THE COUNCIL OF

THE REGIONAL MUNICIPALITY OF PEEL

HELD IN BRAMPTON

AUGUST 12, 1993

Chairman Kolb called the meeting of Regional Council to order at 9:40 a.m. in the Council Chambers, Regional Administrative Headquarters, 10 Peel Centre Dr., Brampton.

1. PRAYER

Councillor McCallion recited the prayer.

2. ROLL CALL

Members Present: R. Begley*, L. Bissell*, N. Calder, D. Culham*, F. Dale, J. Holden, N. Iannicca*, H. Kennedy*, E. Kolb, K. Mahoney, H. McCallion, F. McKechnie, G. Miles, P. Mullin*, P. Palleschi, R. Pallett, M. Prentice*, P. Robertson*, P. Saito, C. Seglins, R. Whitehead

Members Absent: S. Fennell who was ill

Also Present: M. Garrett, Chief Administrative Officer; D. Trouten, Regional Clerk and Director of Administration; B. Zeran, Deputy Clerk; K. Gillespie, Regional Solicitor; P. Allen, Commissioner of Planning; P. Cole, Commissioner and Medical Officer of Health; L. Eason, Treasurer and Commissioner of Finance; R. Maloney, Commissioner of Housing and General Manager of Peel Non-Profit Housing Corporation; D. Markle, Commissioner of Public Works; P. Vezina, Commissioner of Social Services; D. Pesce, Legislative Co-ordinator; S. Youngson, Legislative Co-ordinator

3. DECLARATIONS OF CONFLICT/PECUNIARY INTERESTS

4. ADOPTION OF MINUTES

a) Minutes of the Regional Council Meeting held July 8, 1993

Moved by Councillor Calder,
Seconded by Councillor Culham;

That the minutes of the Regional Council meeting held on July 8, 1993, be adopted.

Carried 93-328

b) Minutes of the Special Regional Council Meeting held July 29, 1993

Moved by Councillor Calder,
Seconded by Councillor Culham;

That the minutes of the Special Regional Council meeting held on July 29, 1993, be adopted.

Carried 93-329

5. APPROVAL OF AGENDA

Moved by Councillor Calder,
Seconded by Councillor Seglins;

That the agenda for the August 12, 1993, Regional Council meeting be approved.

Carried 93-330

Councillor Mullin arrived at 9:45 a.m.

Items Related to Planning - A2. was brought forward and dealt with at this time.

A2. Development Phasing Strategy for the Highway 401 Corridor in Northwest Mississauga

Moved by Councillor Saito,
Seconded by Councillor Culham;

That a letter be sent to the Ministry of Transportation of Ontario (MTO) underlining the immediate need for the Derry Road - Highway 401 underpass;

And further, that the MTO be requested to complete the design no later than June 1994, with construction to be completed no later than Spring 1996;

And further, that the MTO be requested to confirm in writing the design and construction dates no later than the end of September 1993;

And further, that 903 units in the first phase of the Gaspar Development Limited (21T-92006M) and the Fourth Terragar Holdings Limited (21T-90016M) plans be allowed to proceed to registration on the basis that building permits for only 300 units in Gaspar and 145 units in Terragar (445 units) be issued until Regional Council has approved the completion of the Derry Road by-pass between the Credit River and McLaughlin Road as a 1994 project, at which time the balance of the building permits (458 units) may be issued;

And further, that Planning staff and City of Mississauga Transportation Planning staff meet with all landowners in the Highway 401 corridor whose plans are affected by the Northwest Mississauga Transportation Study to expedite the preparation of a staging proposal for the remaining unreleased plans, for consideration at the October 19, 1993 Planning Committee meeting.

Carried 93-331

See also Resolutions 93-335 and 93-336

Councillor Robertson arrived at 10:02 a.m.

6. DELEGATIONS

a) Mr. John Watts, Superintendent of Planning, Dufferin-Peel Roman Catholic Separate School Board regarding School Accommodation in Northwestern Brampton, Kalimba Land Development Corp., Subdivision 21T-92022B

Received 93-332

See also Resolutions 93-333 and 93-334

b) Ms. Beth Halpenny, Kalimba Land Development Corp. regarding Draft Approval of Subdivision 21T-92022B

Received 93-333

See also Resolutions 93-332 and 93-334

Moved by Councillor Saito,
Seconded by Councillor Robertson;

Whereas the Region of Peel is one of the highest growth areas in the Province of Ontario;

And whereas the need for school accommodation is a direct result of this growth;

And whereas present Ministry of Education policy does not address the needs of school boards in the Region of Peel;

And whereas options to provide school accommodation in new subdivisions have been proposed by developers, such as school board leasing developer built schools;

And whereas these options have not been supported by the Ministry of Education;

And whereas lack of school accommodation has a detrimental affect on the education of our children;

And whereas the Provincial Government has misplaced its priorities for the funding of educational needs and has instead given double digit increases in social assistance programs in a declining economy where most families are experiencing decreases in income;

Therefore be it resolved, that Regional Council urge the Ministry of Education to permit school boards more flexibility in providing school accommodation with regard to new development, including the ability to sell school buildings that have become redundant, and to retain the funds to be reinvested into new schools;

And further, that provincial polices be changed to reflect the current situation.

Referred to the Regional Task Force on Education for report93-334

See also Resolutions 93-332 and 93-333

c) Mr. Ron Starr, Deanlee Management Inc. on behalf of Fourth Terragar Holdings Limited regarding Development Phasing Strategy for the Highway 401 Corridor in Northwest Mississauga

Withdrawn 93-335

See also Resolutions 93-331 and 93-336

d) Mr. Paul Bailey, Gaspar Developments Limited regarding Development Phasing Strategy for the Highway 401 Corridor in Northwest Mississauga

Withdrawn 93-336

See also Resolutions 93-331 and 93-335

e) Mr. Les Kingdon, Executive Director, People for Sunday Association of Canada regarding Retail Business Holidays Act Exemption Application - Mississauga Chinese Centre

Received 93-337

See also Resolutions 93-338 to 93-342 inclusive and By-law Number 62-93

f) Mr. Gerald Vandezande, Fairness for Families regarding Retail Business Holidays Act Exemption Application - Mississauga Chinese Centre

Received 93-338

See also Resolutions 93-337, 93-339 to 93-342 inclusive and By-law Number 62-93

g) Mr. Sam Tse, Director, Mississauga Chinese Centre Limited regarding Retail Business Holidays Act Exemption Application - Mississauga Chinese Centre Withdrawn 93-339

See also Resolutions 93-337, 93-338, 93-340 to 93-342 inclusive and By-law Number 62-93

Additional material was distributed by Councillor Kennedy on behalf of the Mississauga Chinese Centre Limited regarding the origin of visitors to the Mississauga Chinese Centre.

Unfinished Business - 14.a) was brought forward and dealt with at this time.

14.a)Retail Business Holidays Act Exemption Application - Mississauga Chinese Centre, 888 Dundas Street East - Additional Report

Moved by Councillor Kennedy,
Seconded by Councillor Iannicca;

Whereas Regional Council is authorized pursuant to subsection 4(1) of the Retail Business Holidays Act to permit retail business establishments to be open on holidays for the maintenance or development of tourism;

And whereas Mississauga Chinese Centre Limited has submitted an application in accordance with the requirements of Regional By-law Number 58-92 requesting the enactment of a by-law to permit the Mississauga Chinese Centre to open on all holidays;

And whereas such an exemption by-law may be passed only if there is compliance with tourism criteria as set out in the regulations made under the Retail Business Holidays Act;

And whereas in support of its application, Mississauga Chinese Centre Limited has submitted a study prepared by its consultant Sam Tom, Professional Architect;

And whereas Regional Council has held two public meetings on April 8, 1993 and June 29, 1993 at which members of the public were afforded an opportunity to make representations in respect of the proposed exemption by-law;

And whereas the application and supporting documentation are before Regional Council and have been analyzed by Regional staff as fully set out in the report of the Commissioner of Planning dated July 6, 1993, titled "Retail Business Holidays Act, Exemption Application, Mississauga Chinese Centre, 888 Dundas Street East, Additional Report;"

And whereas the application of Mississauga Chinese Centre Limited is in compliance with the tourism criteria set out in the Regulations;

And whereas the Mississauga Chinese Centre is a tourist attraction, meeting the requirement of an historical attraction and of a cultural, multicultural or educational attraction by means of (among others) the re-creation of historic Chinese structures crafted in China and assembled in Mississauga by Chinese artisans especially brought to Canada from China for this purpose, and as an attraction which features and promotes, an appreciation of Chinese culture and tradition;

And whereas Regional Council has taken into account the principle that holidays should be maintained as common pause days; Now therefore be it resolved that the necessary by-law be presented to Regional Council.

Carried 93-340

See also Resolutions 93-337 to 93-339 inclusive, 93-341, 93-342 and By-law Number 62-93

New Business - 15.a) was brought forward and dealt with at this time.

15.a)Mississauga Chinese Centre Application for a Tourism Exemption - Legal Opinion of Caley & Wray, Barristers and Solicitors

Received 93-341

See also Resolutions 93-337 to 93-340 inclusive, 93-342 and By-law Number 62-93

7. PRESENTATIONS

8. COMMUNICATIONS

a) Mr. David McKee, Solicitor, Caley & Wray, Barristers and Solicitors regarding Retail Business Holidays Act Exemption Application - Mississauga Chinese Centre

Received 93-342

See also Resolutions 93-337 to 93-341 inclusive and By-law Number 62-93

b) Councillor Lorna Bissell regarding Association of Municipalities of Ontario (AMO) Board of Directors

Moved by Councillor Begley,
Seconded by Councillor Whitehead;

That Regional Council endorse nomination of any interested Regional Council member for election to the Association of Municipalities of Ontario Board of Directors, representing the Region of Peel, at the 1993 Annual Conference of the Association of Municipalities of Ontario.

Carried 93-343

Councillor Mullin departed at 11:30 a.m.
Councillor Prentice departed at 11:30 a.m.

9. PETITIONS

10. COMMITTEE OF THE WHOLE TO CONSIDER REPORTS

Moved by Councillor Calder,
Seconded by Councillor Seglins;

That Council move into Committee of the Whole to consider reports.

Carried 93-344-1

11. REPORTS

Chief Administrative Officer

Items Related to Management - B4. was brought forward and dealt with at this time.

B4. Unpaid Vacation Days - Non-Bargaining Unit Staff

Received 93-344-2

Committees

M-93-7 - SPECIAL MANAGEMENT COMMITTEE

Committee Chair Seglins presided.

Additional Items

1. Social Contract Process (Oral)

Presentation by Mr. Michael Garrett, Chief Administrative Officer

Received 93-344-3

2. Memorandum of Understanding between the Government of Ontario and those Associations, Unions and Employees who Execute this Memorandum - Municipal Sectoral Agreement (Oral) Presentation by Mr. Michael Garrett, Chief Administrative Officer

Received 93-344-4

M-93-8 - SPECIAL MANAGEMENT COMMITTEE

This item was considered under Resolution 93-351-4

P - ITEMS RELATED TO PLANNING

Committee Chair Dale presided.

A. DEVELOPMENT REVIEW AND TRANSPORTATION PLANNING

A1. Bramalea Road South Gateway Secondary Plan Study Funding

CW-153-93:

Moved by Councillor Miles;

That the Region of Peel provide $12,500.00, to be paid for from Unapplied Capital Receipts, being asked for by the City of Brampton, to support the Bramalea Road South Secondary Plan Study.

Carried 93-344-5

See also Resolution 93-344-12

A2. Development Phasing Strategy for the Highway 401 Corridor in Northwest Mississauga

This item was dealt with under Resolution 93-331

B. COMMUNICATIONS

B1. City of Vaughan regarding City of Brampton Draft Official Plan

Received 93-344-6

B2. Ministry of the Environment and Energy regarding Development Control Functions of the Niagara Escarpment Commission within the Region of Halton

Received 93-344-7

B3. Minister of Finance regarding Tax Aspects of Ecologically Sensitive Lands

Received 93-344-8

See also Resolutions 93-344-9 and 93-344-10

B4. Mr. Ted Arnott, M.P.P., Wellington regarding Tax Aspects of Ecologically Sensitive Lands

Received 93-344-9

See also Resolutions 93-344-8 and 93-344-10

B5. The Conservation Foundation of Greater Toronto regarding North American Wetlands Conservation Council (Canada) Report - You Can't Give It Away - Tax Aspects of Ecologically Sensitive Lands

Received 93-344-10

See also Resolutions 93-344-8 and 93-344-9

B6. Minister of Transportation regarding 1993 Screenline/Cordon Count Program

Received 93-344-11

B7. City of Brampton regarding Bramalea Road South Gateway Secondary Plan Status Report

Received 93-344-12

See also Resolution 93-344-5

B8. Metropolitan Toronto and Region Conservation Authority regarding Association of Conservation Authorities of Ontario, Restructuring Resource Management in Ontario, "Documenting the Opportunity"

Received 93-344-13

B9. City of Mississauga regarding Region of Halton Urban Structure Review

Received 93-344-14

RECESS

Regional Council recessed at 12:25 p.m.

Councillor Begley departed at 12:25 p.m.
Councillor Bissell departed at 12:25 p.m.
Councillor Iannicca departed at 12:25 p.m.
Regional Council reconvened at 12:40 p.m.

PW - ITEMS RELATED TO PUBLIC WORKS

Committee Chair Pallett presided.

A. Engineering and Construction

A1. Water Distribution System Modelling, Project 93-1170

CW-154-93:

Moved by Councillor Holden;

That proposals be obtained from qualified consultants to carry out a water distribution systems analysis and prepare a digital model for pressure zones 1 to 6 inclusive under Project 93-1170;

And further, that the necessary funds in the amount of $175,000.00 be provided from the 1993 Capital Budget Item 93-1300 to be financed as follows:

Current Revenue

$ 78,000.00

Utility Rate Stabilization

$ 97,000.00


Carried 93-344-15

A2. Reconstruction of Britannia Road from Second Line West to the Credit River, Projects 90-4010 and 93-2370 - City of Mississauga, Ward 6

CW-155-93:

Moved by Councillor Holden;

That the additional funds in the amount of $153,300.00 for the sanitary sewer replacement on Britannia Road west of the Credit River, under Project 93-2370, be provided from the 1993 Capital Budget Item 93-2220 to be financed as follows:

Utility Rate Stabilization

$125,000.00

Current Revenue

$ 28,300.00


And further, that additional funds in the amount of $428,700.00 for Britannia Road reconstruction and the new Credit River Bridge, under Project 90-4010, be provided from the 1993 Capital Budget Item 93-4030 to be financed from Current Revenue;

And further, that By-law Number 71-90 be amended accordingly.

Carried 93-344-16

A3. Hot Mix Asphalt Resurfacing of Regional Road 8 (Fourth Line Albion) from Regional Road 9 (King Street) to Regional Road 22 (Twentieth Sideroad Albion), Project 93-4070 - Town of Caledon, Ward 4

CW-156-93:

Moved by Councillor Holden;

That Regional Road 8 (Fourth Line Albion) between Regional Road 9 (King Street) and Regional Road 22 (Twentieth Sideroad) be resurfaced at an estimated cost of $250,000.00 under Project 93-4070;

And further, that the necessary funds be provided from 1993 Capital Budget Item 93-4070 to be financed from Current Revenue.

Carried 93-344-17

A4. Ministry of the Environment and Energy LifeLine Grant Applications for Watermain Repair and Replacement Programme

CW-157-93:

Moved by Councillor Holden;

That applications for LifeLine Grants from the Ministry of the Environment and Energy not be made for the 1994 Watermain Repair and Replacement Programme.

Carried 93-344-18

A5. Sanitary Sewage Servicing - Caledon East, Town of Caledon

Referred to Planning, Public Works and the Town of Caledon for further report 93-344-19

See also Resolution 93-344-20

Communications - D15. was brought forward and dealt with at this time.

D15. Town of Caledon regarding Sanitary Sewage Servicing of Caledon East

Referred to Planning and Public Works for report93-344-20

See also Resolution 93-344-19

A6. Replacement of Watermains on Haines Drive, Norton Boulevard, Humber Lea Road and Little Court, Project 93-1380 - Town of Caledon, Ward 5

CW-158-93:

Moved by Councillor Holden;

That the contract for the replacement of watermains on Haines Drive, Norton Boulevard, Humber Lea Road and Little Court be awarded to Daimerson Construction Ltd. in the amount of $205,153.00 under Project 93-1380;

And further, that the required documents be executed by the Region's duly authorized signing officers;

And further, that for accounting purposes only the necessary funding for all three projects be combined under Project 93-1380 to be financed as follows:

1993 Capital Accounts

Current Revenue

93-1380

$ 150,000.00

93-1620

$ 200,000.00

93-1400

$ 50,000.00

 

And further, that the surplus funds in the amount of $100,000.00 be transferred from Capital Account 93-1380 to Capital Account 93-1300, to be financed from Current Revenue;

And further, that the required documents be executed by the Region's duly authorized signing officers.

Carried 93-344-21

A7. Replacement of Watermain on Braemar Drive from Clark Boulevard to Balmoral Drive, Project 93-1370 - City of Brampton, Ward 8

CW-159-93:

Moved by Councillor Palleschi;

That the contract for the replacement of the watermain on Braemar Drive be awarded to Drainstar Contracting Ltd. in the amount of $192,238.50 under Project 93-1370;

And further, that surplus funds in the amount of $100,000.00 be transferred from Capital Account 93-1370 to Capital Account 93-1300, to be financed from Current Revenue;

And further, that the required documents be executed by the Region's duly authorized signing officers.

Carried 93-344-22

A8. Replacement of Watermains on Angelene Street, Eaglewood Boulevard, Troy Street and Drumgray Avenue, Project 93-1410 - City of Mississauga, Ward 1

CW-160-93:

Moved by Councillor Holden;

That the contract for the replacement of the watermain on Angelene Street, Eaglewood Boulevard, Troy Street and Drumgray Avenue, City of Mississauga, be awarded to F.C.M. Construction Limited in the amount of $723,055.00 under Project 93-1410;

And further, that surplus funds in the amount of $95,000.00 be transferred from Capital Account 93-1410 to Account 93-1300, Unallocated Repairs and Replacements, to be financed from Current Revenue;

And further, that the required documents be executed by the Region's duly authorized signing officers.

Carried 93-344-23

A9. Replacement of Watermains on Briarhill Drive, Oakes Drive, Hollyrood Avenue and Hollyrood Heights Drive, Project 93-1530 - City of Mississauga, Ward 1

CW-161-93:

Moved by Councillor Holden;

That the existing 150 mm (6 inch) watermains on Briarhill Drive, Oakes Drive, Hollyrood Avenue and Hollyrood Heights Drive, City of Mississauga, be replaced at an estimated cost of $500,000.00, under Project 93-1530;

And further, that the necessary funds be provided from the 1993 Capital Budget Item 93-1530, to be financed from Current Revenue.

Carried 93-344-24

A10. Replacement of Watermain on Fourth Street from Northmount Avenue to Strathy Avenue and Replacement of Sanitary Sewer on Fourth Street from Alexander Avenue to Ogden Avenue, Projects 93-1440 and 93-2330 - City of Mississauga, Ward 1

CW-162-93:

Moved by Councillor Holden;

That the Region of Peel concur with the award of the contract by the City of Mississauga for the replacement of the watermain on Fourth Street from Northmount Avenue to Strathy Avenue, City of Mississauga and the sanitary sewer on Fourth Street from Alexander Street to Ogden Avenue, City of Mississauga to the lowest overall bidder, Ferma Construction Company Inc., under Projects 93-1440 and 93-2330 respectively;

And further, that the City of Mississauga be reimbursed for the cost of construction, plus an allowance for Goods and Services Tax and administration, to an estimated total amount of $181,000.00 for the watermain and $215,000.00 for the sanitary sewer;

And further, that surplus funds in the amount of $43,000.00 be transferred from Capital Account 93-1440 to Account Number 93- 1300 (Unallocated Repairs and Replacements), to be financed from Current Revenue;

And further, that additional funds in the amount of $56,000.00 for the sanitary sewer on Fourth Street, City of Mississauga, under Project 93-2330, be provided from Capital Account 93-2220, to be financed from Current Revenue;

And further, that the required documents be executed by the Region's duly authorized signing officers.

Carried 93-344-25

A11. Replacement of Watermain on Goreway Drive from Dorcas Street to Etude Drive, Project 93-1420 - City of Mississauga, Ward 5

CW-163-93:

Moved by Councillor Holden;

That the contract for the watermain replacement on Goreway Drive from Dorcas Street to Etude Drive, City of Mississauga be awarded to Maielle Contracting Sewers Watermain Ltd., in the amount of $94,960.00 under Project 93-1420;

And further, that the required documents be executed by the Region's duly authorized signing officers.

Carried 93-344-26

A12. Replacement of Watermain on Louis Drive from Stillmeadow Road to 150 metres east of Goodison Avenue, Project 93-1710 - City of Mississauga, Ward 7

CW-164-93:

Moved by Councillor Holden;

That the existing 150 mm (6 inch) ductile iron watermain on Louis Drive from Stillmeadow Road, east of Goodison Avenue, City of Mississauga be replaced at an estimated cost of $200,000 under Project 93-1710;

And further, that the necessary funds be provided from the 1993 Capital Budget Item 93-1300 to be financed as follows:

Utility Rate Stabilization

$ 175,000.00

Current Revenue

$ 25,000.00

Carried 93-344-27

A13. Construction of Watermain on Bristol Road East within Hurontario Neighbourhood 4, Phase 2, Watermain Servicing, Antrex Development Corporation, Project 93-1160 - City of Mississauga, Ward 5

CW-165-93:

Moved by Councillor Holden;

That 360 m (1181 feet) of 600 mm (24 inch) diameter concrete watermain be constructed on Bristol Road East, City of Mississauga, under Project 93-1160;

And further, that the works be included in the servicing of Hurontario Neighbourhood 4, Phase 2 by Antrex Development Corporation (T-89040`B');

And further, that the Region finance construction of the watermain in the amount of $225,324.00, payable to Antrex Development Corporation;

And further, that the necessary funds be provided from the 1993 Capital Budget Item 93-1100, Unallocated Feedermains, to be financed from Development Charges;

And further, that Antrex Development Corporation be advised of Council Resolution 85-208-11 which in part states that construction must commence within six months of Council approval or this approval will be null and void.

Carried 93-344-28

A14. Construction of Sanitary Sewer to service Great-L Developments Inc., Project 93-2110 - City of Brampton, Ward 2

CW-166-93:

Moved by Councillor Holden;

That 486 m (1594 feet) of 375 mm (15 inch) diameter sanitary sewer be constructed on easement from Wanless Drive to Highway 10, City of Brampton under Project 93-2110;

And further, that the works be included in the servicing of the Great-L-Developments Inc. subdivision by Great-L Developments Inc., (T-78032);

And further, that the Region of Peel finance construction of the sewer in the amount of $58,422.06, payable to Great-L-Developments Inc.;

And further, that the necessary funds be provided from Capital Budget Item 91-2800, to be financed from Development Charges;

And further, that Great-L-Developments Inc. be advised of Regional Council Resolution 85-208-11, which in part states that construction must commence within six months of Regional Council approval or this approval will be null and void.

Carried 93-344-29

A15. Construction of Sanitary Sewer on Floradale Drive from Confederation Parkway to 100 metres westerly, Project 93-2390 - City of Mississauga, Ward 7

CW-167-93:

Moved by Councillor Holden;

That a 450 mm (18 inch) diameter sanitary sewer on Floradale Drive, from Confederation Parkway to 100 metres westerly, City of Mississauga be constructed at a total estimated cost of $70,000.00 under Project 93-2390;

And further, that the quotation from Fermar Paving Limited in the amount of $50,000.00 be accepted;

And further, that the necessary funds in the amount of $70,000.00 be provided from the 1993 Capital Budget Item 93-2220, to be financed from Current Revenue;

And further, that the required documents be executed by the Region's duly authorized signing officers.

Carried 93-344-30

A16. Intersection Improvements on Dixie Road at Lascelles Boulevard, Project 93-4220 - City of Brampton, Ward 7

CW-168-93:

Moved by Councillor Holden;

That left turning lanes be constructed on Dixie Road at Lascelles Boulevard, City of Brampton, under Project 93-4220, at an estimated cost of $122,200.00;

And further, that the necessary funds be provided from the 1993 Capital Budget Item 93-4200, to be financed as follows: Current Revenue $79,200.00 Ministry of Transportation Subsidy 43,000.00

Carried 93-344-31

A17. Intersection Improvements on Dixie Road at Northampton Street/Mansion Street, Project 93-4230 - City of Brampton, Ward 7

CW-169-93:

Moved by Councillor Holden;

That the left turning lanes be constructed on Dixie Road at Northampton Street/Mansion Street, City of Brampton, under Project 93-4230, at an estimated cost of $125,000.00;

And further, that the necessary funds be provided from the 1993 Capital Budget Item 93-4200, to be financed from Current Revenue.

Carried 93-344-32

A18. Intersection Improvements on Derry Road at Shelter Bay Road/Copenhagen Road, Project 93-4240 - City of Mississauga, Ward 9

CW-170-93:

Moved by Councillor Holden;

That left turning lanes be constructed on Derry Road at Shelter Road/Copenhagen Road, City of Mississauga, under Project 93-4240, at an estimated cost of $125,000.00;

And further, that the necessary funds be provided from the 1993 Capital Budget item 93-4200, to be financed from Current Revenue.

Carried 93-344-33

A19. Intersection Improvements on Derry Road at Montevideo Road/Copenhagen Road, Project 93-4250 - City of Mississauga, Ward 9

CW-171-93:

Moved by Councillor Holden;

That the left turning lanes be constructed on Derry Road at Montevideo Road/Copenhagen Road intersection in the City of Mississauga, under Project 93-4250, at an estimated cost of $125,000.00;

And further, that the necessary funds be provided from the 1993 Capital Budget Item 93-4200, to be financed from Current Revenue.

Carried 93-344-34

A20. Derry Road/Meadowvale By-Pass Construction, Mississauga Road to the Credit River, Project 91-4020 - City of Mississauga, Ward 6

CW-172-93:

Moved by Councillor Holden;

That Creditview Road from existing Derry Road to approximately 800 metres northerly, City of Mississauga be temporarily closed from November 1, 1993 to November 30, 1993 to accommodate the reconstruction of Creditview Road in the vicinity of the proposed Derry Road/Meadowvale By-pass;

And further, that advance warming signs be erected at Steeles Avenue and existing Derry Road advising motorists of the proposed closure;

And further, that the detour along Regional roads be signed in accordance with the requirements of the Region of Peel, City of Mississauga and City of Brampton Traffic Divisions;

And further, that Regional Council request formal approval for the temporary closure of Creditview Road from the City of Brampton and the City of Mississauga.

Carried 93-344-35

A21. Subdivision Pre-servicing, Blue Meadow Developments - City of Brampton, Ward 4

Received 93-344-36

A22. Subdivision Pre-servicing, Antrex Development Corporation, Hurontario Neighbourhood 4, Phase 2 - City of Mississauga, Ward 5

Received 93-344-37

A23. Subdivision Pre-servicing, Nicilyn Developments Ltd., Dover Estates Residential Subdivision - City of Mississauga, Ward 8

Received 93-344-38

A24. Subdivision Pre-servicing, Winderry Subdivision, Phase I, Dezen Construction Company Ltd. - City of Mississauga, Ward 9

Received 93-344-39

A25. Widening of Airport Road from Highway 7 to Bovaird Drive, Project 91- 4110 - City of Brampton, Wards 9, 10 and 11

Received 93-344-40

The Commissioner of Public Works was requested to liaise with Mr. Bill Ward, Resident, City of Brampton, with respect to his storm drainage concerns.

A26. Road Closure Application RCA-2-93 for Regional Road 10 (Bovaird Drive) between Torbram Road and Airport Road for Reconstruction of Bovaird Drive, Project 92-4090 - City of Brampton, Wards 10 and 11

Received 93-344-41

A27. Replacement of Watermain on Parkridge Road, Skyline Drive, Clearwater Drive, Liveoak Drive, Winterhaven Road, Lincolnshire Boulevard and Boxwood Way, Project 92-1550 - City of Mississauga, Ward 1

CW-173-93:

Moved by Councillor Holden;

That the contract for the replacement of watermains on the following streets:

1) Parkridge Road from Rometown Drive to south limit;

2) Skyline Drive from Rometown Drive to Lincolnshire Boulevard;

3) Clearwater Drive from Boxwood Way to Lincolnshire Boulevard;

4) Liveoak Drive from Clearwater Drive to Lincolnshire Boulevard;

5) Winterhaven Road from Boxwood Way to Lincolnshire Boulevard;

6) Lincolnshire Boulevard from Parkridge Road to Boxwood Way;

7) Boxwood Way from Clearwater Drive to Lincolnshire Boulevard; be awarded to F.C.M. Construction Limited in the amount of $587,738.00 under Project 92-1550;

And further, that surplus funds in the amount of $20,000.00 be transferred from Capital Account 92-1550 to Capital Account (Unallocated Repairs and Replacement) to be financed from Current Revenue;

And further, that the required documents be executed by the Region's duly authorized signing officers.

Carried 93-344-42

Councillor Robertson departed at 12:55 p.m.

B. Operations

B1. 1993 Capital Projects - Traffic Control Signal Updates, Projects 93-4411, 93-4412, 93-4413 and 93-4414

CW-174-93:

Moved by Councillor Holden;

That $25,000.00 subsidy dollars be transferred from 92-4400 and allocated to specific projects as follows:

Project

Location

Funds Required

93-4411

Mississauga Road at Derry Road

$ 7,500.00

93-4412

Gore Road at King Street

$ 7,500.00

93-4413

Britannia Road at Creditview Road

$ 5,000.00

93-4414

Erin Mills Parkway at Burnhamthorpe Road

$ 5,000.00

Carried 93-344-43

B2. Agreement for the Maintenance and Operation of Traffic Control Signals under the Jurisdiction of the Town of Caledon

CW-175-93:

Moved by Councillor Holden;

That the Region of Peel and the Town of Caledon enter into an agreement allowing the Region of Peel to maintain traffic control signal installations in the Town of Caledon;

And further, that the required documents be executed by the Region's duly authorized signing officers.

Carried 93-344-44

Councillor Kennedy departed at 1:00 p.m.

B3. Agreement for the Maintenance and Operation of Traffic Control Signals, Boundary Intersection of Regional Municipalities of Peel and York, Project 91-4412 - Town of Caledon, Ward 5

CW-176-93:

Moved by Councillor Holden;

That the Region of Peel and the Region of York enter into a maintenance and cost sharing agreement to maintain the traffic control signal installation at the boundary intersection of Regional Road 9 (King Street) and York Regional Road 11, at King Albion Road, Region of Peel, Region of York;

And further, that the required documents be executed by the Region's duly authorized signing officers.

Carried 93-344-45

B4. 1993 Capital Traffic Control Signal Installation, Britannia Road at Rodeo Drive, Project 93-4421 - City of Mississauga, Ward 5

Referred to the September 14, 1993 Public Works Committee meeting 93-344-46

The Commissioner of Public Works was requested to report further to the September 14, 1993, Public Works Committee on 1993 Capital Traffic Control Signal Installation, Britannia Road at Rodeo Drive, Project 93-4421 - City of Mississauga, Ward 5 regarding proximity of traffic signals in the vicinity.

B5. Automatic Warning Devices Installation, Railway Level Crossing at CNR Spur Line on Winston Churchill Boulevard, Mile 1.1 - Oakville Subdivision - City of Mississauga, Ward 2

CW-177-93:

Moved by Councillor Saito;

That funding in the amount of $15,000.00 for the installation of automatic warning devices at CNR Spur Line on Winston Churchill Boulevard/Mile 1.1 - Oakville Subdivision, City of Mississauga, under Project 93-4210, be financed as follows:

Recoverable from the Region of Halton$7,500.00

Current Revenue 7,500.00

And further, that the Region of Peel enter into a maintenance agreement with CN Rail for the annual maintenance of the traffic control devices;

And further, that the Region of Halton be requested to participate in the subject project;

And further, that the required documents be executed by the Region's duly authorized signing officers.

Carried 93-344-47

B6. Speed Limit Review on Regional Road 1 (Erin Mills Parkway/Mississauga Road) from 300 metres south of Regional Road 3 (Britannia Road) to 300 metres north of the Highway 401 Westbound Off Ramp - City of Mississauga, Wards 6 and 9

CW-178-93:

Moved by Councillor Saito;

That a by-law be enacted to amend By-law Number 92-92 with respect to decreasing the existing 80 km/hour speed limit on Regional Road 1 (Erin Mills Parkway/Mississauga Road) to 70 km/hour from a point 100 metres north of Folkway Drive to 300 metres north of the Highway 401 westbound off ramp.

Carried 93-344-48

B7. Provincial Repositioning - Municipal Road Maintenance Subsidy

Received 93-344-49

C. Waste Management

C1. Replacement of Landfill Compactors at Britannia Sanitary Landfill Site and Caledon Sanitary Landfill Site - City of Mississauga, Ward 6 and Town of Caledon, Ward 1

CW-179-93:

Moved by Councillor Holden;

That the Materials Manager be authorized to undertake negotiations and enter into a Purchase Agreement with Crothers Ltd. for the sole source purchase of two Landfill Compactors including a Five-Year Maintenance Contract and a guaranteed buy back price at the end of the maintenance period, models as detailed below: Caterpillar 862 C Landfill Compactor Caterpillar Series II 518 LFC Landfill Compactor

And further, that funding for the purchase be from Capital Project 92-6270, to be financed by the Solid Waste Disposal Rate Stabilization Reserve;

And further, that the required documents be executed by the Region's duly authorized signing officers.

Carried 93-344-50

C2. Disposal of International Waste at Britannia Sanitary Landfill Site - City of Mississauga, Ward 6

Received 93-344-51

C3. Environment Week 1993

Received 93-344-52

D. COMMUNICATIONS

D1. Interim Waste Authority Limited regarding Schedules of Expenditures

CW-180-93:

Moved by Councillor Palleschi;

That the Region of Peel request that the Interim Waste Authority Ltd. (IWA) complete a productivity audit of their operations to date regarding their landfill site search, to be forwarded to the Region of Peel.

Carried 93-344-53

D2. Town of Caledon regarding Trout Unlimited Canada's Storm Drain Marking Program

Received 93-344-54

D3. Town of Caledon regarding Inglewood Well Pumping Station and Feedermain

Referred to Legal Services for report 93-344-55

D4. Town of Caledon regarding Correspondence from the Town of Tillsonburg - Ontario's New 3R's Regulations

Received 93-344-56

See also Resolutions 93-344-57 and 93-344-66

D5. City of Mississauga regarding Ontario's New 3R's Regulations

Received 93-344-57

See also Resolutions 93-344-56 and 93-344-66

D6. City of Brampton regarding Ontario Multi-Material Recycling Inc., 1992 Capital Funding Program

Received 93-344-58

D7. City of Brampton regarding Backyard Composting Demonstration Site

Received 93-344-59

D8. City of Brampton regarding Ontario Soft Drink Association (OSDA) Top- Up Grant

Received 93-344-60

See also Resolution 93-344-61

D9. Ministry of the Environment and Energy regarding Ontario Soft Drink Association (OSDA) Top-Up Grant

Received 93-344-61

See also Resolution 93-344-60

D10. Ministry of the Environment and Energy regarding Reforms to the Environmental Assessment Program

Received 93-344-62

D11. Ministry of the Environment and Energy regarding Waste Management Improvement Program Grant

Received 93-344-63

D12. Ministry of the Environment and Energy regarding Financial Assistance Program Grant

Received 93-344-64

D13. City of Vaughan regarding Realignment of Albion-Vaughan Road at Highway 50 - Town of Caledon and City of Vaughan

Referred to Public Works for report 93-344-65

D14. Town of Newmarket regarding Ontario's New 3R's Regulations

Received 93-344-66

See also Resolutions 93-344-56 and 93-344-57

Additional Item

D15. Town of Caledon regarding Sanitary Sewage Servicing in Caledon East

This item was dealt with under Resolution 93-344-20

HS - ITEMS RELATED TO HUMAN SERVICES

Committee Vice-Chair Mahoney presided.

SOCIAL SERVICES

A. Seniors Services

A1. Provincial Legislation: Long Term Care Facilities Presentation by Mr. Peter Graham, Director of Seniors' Services

CW-181-93:

Moved by Councillor Culham;

That the maximum per diem of $38.87 be charged for all residents in the three Long Term Care Facilities in the Region of Peel and that where requested by the client a needs test may be applied to reduce the per diem cost on a sliding scale down to $26.64;

And further, that an additional $18.00 per diem for preferred accommodation be charged to all residents choosing to live in private bedrooms;

And further, that Regional staff continue to negotiate with the Ministry of Community and Social Services representatives in order to reduce expenditures or increase revenues in an effort to maintain the approved net Regional cost for 1993.

Carried 93-344-67

The Commissioner of Social Services was requested to report on the amount of funding the Region of Peel provides to General Welfare Assistance recipients beyond the amount the Region is legislated to provide by the Province of Ontario.

B. Social Assistance

B1. Provincial Government's Proposed Welfare System Presentation by Mr. David Szwarc, Director of Social Assistance

CW-182-93:

Moved by Councillor Culham;

Whereas rapidly escalating welfare expenditures have resulted in substantial municipal property tax increases and a ballooning of the Province's annual deficit and total debt load;

And whereas, the Region of Peel provides efficient, professional and flexible administration of welfare;

And whereas, it is appropriate for program entitlements to come under the same degree of scrutiny and restraint as public sector compensation via the Social Contract process;

Therefore the Province of Ontario be requested to produce short and long term financial projections on the aggregate cost of the new system including both program and administration expenditures;

And further, that the proposed system have stringent eligibility and monitoring controls that ensure that it is not an uncontrolled pension program, and encourages Ontarians to be self-supporting;

And further, that the Province of Ontario introduce a Provincial/Municipal consultation process to ensure that the proposed programs be effective in reducing public expenditure by the appropriate targeting of assistance;

And further, that the Province of Ontario taxpayers continue to benefit from the efficient, professional and flexible municipal delivery of a reformed welfare system where benefits for the welfare recipients are clearly mandated by the Province of Ontario;

And further, that the Provincial Government introduce an aggressive education program to deter involvement in the underground cash economy;

And further, that a copy of the report of the Commissioner of Social Services, dated August 3, 1993, titled "Provincial Government's Proposed Welfare System" be forwarded to the Minister of Community and Social Services, Association of Municipalities of Ontario (AMO) the Ontario Municipal Social Services Association (OMSSA), the Region of York, the Region of Halton, the Region of Waterloo, the Region of Durham and the Region of Niagara for their information and comment.

Carried 93-344-68

The Regional Chairman was requested to place the report of the Commissioner of Social Services, dated August 3, 1993, titled "Provincial Government's Proposed Welfare System" on the agenda of the next meeting of the Regional Chairs of Ontario.

B2. General Welfare Assistance Caseload, January - June, 1993 Presentation by Mr. David Szwarc, Director of Social Assistance

Received 93-344-69

The Commissioner of Social Services was requested to report on the immigration targets from Public Security Canada.

B3. Cost Control Measures - General Welfare Assistance Caseload

Presentation by Mr. David Szwarc, Director of Social Assistance

Received 93-344-70

C. COMMUNICATIONS

C1. Town of Caledon regarding Federal Government Agreement to Review Refugee Backlog

Received 93-344-71

C2. Minister of Community and Social Services regarding Federal Immigration Services

Received 93-344-72

M - ITEMS RELATED TO MANAGEMENT

Committee Chair Seglins presided.

ADMINISTRATION

A. Clerk's

A1. Pending Items Report as of June 24, 1993

Received 93-344-73

B. Chief Administrative Officer

B1. Financial Controls for Monies Flowing to External/Community Agencies

CW-183-93:

Moved by Councillor Palleschi;

That the annual workplan of the Region's Internal Auditor include a random audit of an organization(s) receiving grant funding through the Social Services Department's annual grant program;

And further, that any grants to community agencies not dealt with through the formal Social Services grant process require Chief Administrative Officer review to ensure appropriate legal and management controls are put in place prior to the grant approval by Regional Council.

Carried 93-344-74

B2. Ottawa-Carleton Regional Review (Kirby Report)

Received 93-344-75

B3. Provincial Downloading

Received 93-344-76

B4. Unpaid Vacation Days - Non-Bargaining Unit Staff

This item was dealt with under Resolution 93-344-2

FINANCE

C. Financial Planning and Reporting

C1. Regional Reserves and Reserve Funds

Received 93-344-77

D. Systems and Services

D1. Computer Software Licence Agreement for ARC/INFO

CW-184-93:

Moved by Councillor Holden;

That the Region of Peel enter into an agreement for the software licence for ARC/INFO software acquired from Environmental Systems Research Inc.;

And further, that the required documents be executed by the Region's duly authorized signing officers.

Carried 93-344-78

E. Accounting and Utility Finance

E1. Tax Arrears Update 1992

CW-185-93:

Moved by Councillor McCallion;

That a copy of the report of the Treasurer and Commissioner of Finance, dated July 27, 1993, titled "Tax Arrears Update 1992" be forwarded to the City of Mississauga, the City of Brampton and the Town of Caledon for their information.

Carried 93-344-79

F. COMMUNICATIONS

F1. Premier of Ontario regarding Expenditure Control Plan and Social Contract

Received 93-344-80

F2. Peel Police Services Board regarding Social Contract

Received 93-344-81

F3. Office of the Greater Toronto Area regarding Greater Toronto Coordinating Committee Minutes of the special meeting with Minister of Municipal Affairs held June 24, 1993

Received 93-344-82

F4. Metropolitan Toronto and Region Conservation Authority regarding 1993 Metropolitan Toronto and Region Conservation Authority Levy

Received 93-344-83

F5. Minister of Municipal Affairs regarding Bill 40, Community Economic Development Act and Jobs Ontario Community Action

Received 93-344-84

F6. City of Brampton Fire Department regarding Combined Regional Fire and Emergency Communications Centre and Regional Emergency Operations Centre

Received 93-344-85

F7. Association of Municipalities of Ontario (AMO) regarding Proposed AMO Governing By-law

Received 93-344-86

F8. Workers' Compensation Board regarding Discussion Paper - "Schedule 2 Funding Issues"

Received 93-344-87

F9. City of Mississauga regarding City of Mississauga's Committee on Obscenity

CW-186-93:

Moved by Councillor McCallion;

That the Region of Peel endorse the resolutions outlined in the City of Mississauga's correspondence, dated June 28, 1993 regarding the City of Mississauga's Committee on Obscenity;

And further that the City of Mississauga, the Federal Minister of Justice, Minister of Consumer and Commercial Affairs, Federal Minister of Revenue, Minister of Education, Attorney General, Minister Responsible for Women's Issues, Peel Board of Education, and the Dufferin - Peel Roman Catholic Separate School Board be so advised.

Carried 93-344-88

F10. City of Mississauga regarding Councillors' Salaries versus Constituent Population

Referred to Ad hoc Committee on Structure of Regional Government and Election of the Regional Chairman for report 93-344-89

F11. Executive Council of Ontario regarding Reappointment of Ms. Mary Nnolim to Peel Police Services Board

Received 93-344-90

ROP-93-3 - Third Interim Report of the Regional Official Plan Steering Committee

Committee Chair Dale presided.

CW-187-93:

Moved by Councillor Whitehead;

That the consulting firm of Marshall Koenig and Associates be retained to carry out the Regional Costs of Development Study at an upper limit cost of $89,238.00;

And further, that the Province of Ontario be requested to contribute 50% of the study cost;

And further, that Resolution 93-255-94, be amended by replacing the first paragraph with the following:

"That the report of the Regional Official Plan Technical Advisory Committee, dated June 1, 1993, titled "Regional official Plan Outline" be amended by adding the following after the second paragraph of Section II,B (Environmental Goals and Policies): The plan will include identification of, and policies pertaining to, valleylands, stream corridors, and habitats (see Section II,A). These features will be considered for potential inclusion in a possible open space system (See Section V). Environment and Open Space policies in the plan will mutually support the policies of the area municipalities and the conservation authorities;"

And further, that Planning staff be instructed to prepare an amended version of the "Regional Official Plan Outline" for use as the basis for preparing a Regional Plan for Peel;

And further, that the "Regional Official Plan Work Program: Supplement" be amended by replacing under Section D "Involvement of Local Councils" the last sentence with the following: "A local council, or the Steering Committee or the Technical Advisory Committee may make a request for the involvement of a local council"

And further, that Planning staff be instructed to append the "Regional Official Plan Work Program: Supplement" to all copies of the "Regional Official Plan Work Program", and follow the modified version in the preparation of the Regional Official Plan.

Carried 93-344-91

12. COMMITTEE OF THE WHOLE, RISE AND REPORT

CW-188-93:

Moved by Councillor Calder;

That the Committee of the Whole rise and report to Council.

Carried 93-344-92

13. ADOPTION OF COMMITTEE OF THE WHOLE PROCEEDINGS

Moved by Councillor Calder,
Seconded by Councillor Whitehead;

That the reports considered in Committee of the Whole and the recommendations approved, be adopted.

Carried 93-344

14. UNFINISHED BUSINESS

a) Retail Business Holidays Act Exemption Application - Mississauga Chinese Centre, 888 Dundas Street East - Additional Report

This item was dealt with under Resolution 93-340

15. NEW BUSINESS

a) Mississauga Chinese Centre Application for a Tourism Exemption - Legal Opinion of Caley & Wray, Barristers and Solicitors

This item was dealt with under Resolution 93-341

16. BY-LAWS

Moved by Councillor Holden,
Seconded by Councillor Seglins;

That the by-laws listed on the Regional Council meeting agenda, being By-laws Numbered 48-93, 62-93, 75-93, 81-93 and 95-93, be given the required number of readings, taken as read, signed by the Chairman and the Regional Clerk, and the Corporate Seal affixed thereto.

Carried 93-345

Third Reading Only

By-law Number 48-93: A by-law to stop up, close and convey to the owner of abutting land part of the original road allowance between Lots 10 and 11, Concession 4, West of Hurontario Street, in the City of Mississauga, (formerly Township of Toronto) in the Regional Municipality of Peel (formerly County of Peel) known as Derry Road West.

Three Readings

By-law Number 62-93: A by-law to Exempt in part the Mississauga Chinese Centre on an area basis pursuant to the Retail Business Holidays Act.

See also Resolutions 93-337 to 93-342 inclusive

By-law Number 75-93: A by-law to amend By-law Number 92-92 being a by-law to regulate traffic on roads under the jurisdiction of the Regional Municipality of Peel.

By-law Number 81-93: A by-law to appoint auditors for the Regional Corporation.

By-law Number 95-93: A by-law to authorize an expenditure for the purchase and installation of computer hardware for the Regional Social Assistance Offices.

17. RESOLUTIONS

a) Proclamation - School Safety Awareness Month, September, 1993 as requested by Peel Board of Education, Peel Regional Police and Dufferin-Peel Roman Catholic Separate School Board

Moved by Councillor Holden,
Seconded by Councillor Seglins;

WHEREAS September is the beginning of a new school year;

AND WHEREAS more than fifty thousand children are being transported by school bus and thousands of other children walk to school daily within the Region of Peel;

AND WHEREAS the greatest danger facing children is drivers who illegally pass stopped school buses loading or discharging passengers;

AND WHEREAS it is imperative that special emphasis be placed on safety;

AND WHEREAS the safety of our children is not only our legitimate concern, but our mutual responsibility;

THEREFORE, BE IT RESOLVED THAT the month of September, 1993, be proclaimed SCHOOL SAFETY AWARENESS MONTH in the Regional Municipality of Peel.

Carried 93-346

b) City of Mississauga Traffic By-laws

Moved by Councillor Culham,
Seconded by Councillor Calder;

That the following City of Mississauga Traffic By-laws be approved:

277-93 - To amend By-law Number 444-79, as amended, for the regulation of through highways and the placement of stop signs.

278-93 - To amend By-law Number 444-79, as amended, for the placement of stop signs.

280-93 - To amend By-law Number 444-79, as amended, for the regulation of prohibited U-turns.

282-93 - To amend By-laws Numbered 444-79, as amended,

1036-81, as amended, and 134-83, as amended, for the regulation of parking, stopping or standing and issue of parking infraction notices and related voluntary fines.

283-93 - To amend By-law Number 444-79, as amended,

1036-81, as amended, and 134-83, as amended, for the regulation of the removal of vehicles.

294-93 - To amend By-law Number 444-79, as amended, for the regulation of the maximum rate of speed and load on bridges.

299-93 - To amend By-law Number 444-79, as amended, for the regulation of lane designation.

300-93 - To amend By-law Number 444-79, as amended, for the regulation of parking.

Carried 93-347

c) City of Brampton Traffic By-laws

Moved by Councillor Pallett,
Seconded by Councillor Whitehead;

That the following City of Brampton Traffic By-laws be approved:

119-93 - To amend By-law Number 193-83, as amended, for the regulation of parking and through highways.

128-93 - To amend By-law Number 193-83, as amended, for the regulation of parking, through highways, tow away zones and the placement of parking meters and stop signs.

Carried 93-348

18. NOTICES OF MOTION

19. OTHER BUSINESS - ENQUIRIES BY MEMBERS

a) Full Moves Access on Regional Road 5 (Derry Road) at Goreway Drive, Malton Village - City of Mississauga, Ward 4 Councillor McKechnie enquired as to the timing of the closure of full moves access on Regional Road 5 (Derry Road) at Goreway Drive, Malton Village in the City of Mississauga, Ward 4.

Moved by Councillor Palleschi,
Seconded by Councillor Whitehead;

That closure of full moves access on Regional Road 5 (Derry Road) at Goreway Drive, Malton Village, City of Mississauga, Ward 4, be postponed until after the September 14, 1993 Public Works Committee meeting, during which the matter will be considered further.

Carried 93-349

20. VERBAL REPORTS SPECIAL PURPOSE BODIES

21. ITEMS PRESENTED FOR INFORMATION

a) Agenda, Metropolitan Toronto and Region Conservation Authority, Executive Committee Meeting, July 9, 1993

b) Agenda, Metropolitan Toronto and Region Conservation Authority, Authority Meeting, July 23, 1993

c) Minutes, Credit Valley Conservation Authority, Executive Committee Meeting, June 11, 1993

d) Minutes, Credit Valley Conservation Authority, Authority Meeting, June 17, 1993

e) Minutes, Credit Valley Conservation Authority, Executive Committee Meeting, June 25, 1993

f) Minutes, Credit Valley Conservation Authority, Executive Committee Meeting, July 23, 1993

g) Minutes, Halton Region Conservation Authority, Authority Meeting, May 13, 1993

h) Minutes, Halton Region Conservation Authority, Conservation Areas/Community Relations Advisory Board Meeting, May 20, 1993

i) Minutes, Halton Region Conservation Authority, Resource Planning - Fill and Flood Plain Advisory Board Meeting, May 27, 1993

j) Minutes, Halton Region Conservation Authority, Executive Meeting, June 10, 1993

k) Minutes, Halton Region Conservation Authority, Authority Meeting, June 17, 1993

l) Minutes, Halton Region Conservation Authority, Resource Planning - Fill and Flood Plain Advisory Board Meeting, June 24, 1993

m) Newsletter, Halton Region Conservation Authority, Focus on Conservation, Summer/Fall 1993

n) Agenda, Peel Police Services Board, July 23, 1993

o) Notice, Ontario Traffic Conference, 1993 Annual Parking Workshop, October 24, 1993

p) Newsletter, Ontario Good Roads Association, Municipal Routes, June 1993

q) Newsletter, Association of Municipalities of Ontario, Updates, July 1993

r) Notice, Association of Municipalities of Ontario, Upper Tier Section Annual Conference, October 17 - 20, 1993

22. COMMITTEE OF THE WHOLE, IN CAMERA, TO CONSIDER REPORTS

Moved by Councillor Holden,
Seconded by Councillor Seglins;

That Council move into Committee of the Whole, In Camera, to consider reports.

Carried 93-350

23. REPORTS, IN CAMERA

Committees

M-93-7 - SPECIAL MANAGEMENT COMMITTEE

a) Social Contract - Mini-Budget Options for Directly Controlled Regional Programs (Oral)

Presentation by Mr. Michael Garrett, Chief Administrative Officer; Ms. Louise Eason, Treasurer and Commissioner of Finance; Mr. Don Markle, Commissioner of Public Works; Mr. Paul Vivian, Director of Human Resources

This item was further considered later in the meeting

RECESS

Special Management Committee recessed at 11:15 a.m.
Special Management Committee reconvened at 11:20 a.m.
Item c) was brought forward and dealt with at this time.

c) Memorandum of Understanding between the Government of Ontario and those Associations, Unions and Employees who Execute this Memorandum -Police Subsectoral Agreement (Oral)

Presentation by Chief Robert Lunney, Peel Regional Police

Received 93-351-1

b) Social Contract - Mini-Budget Options for the Peel Regional Police (Oral) Presentation by Chief Robert Lunney, Peel Regional Police and Mr. Tom Banks, Director of Finance, Peel Regional Police

Received 93-351-2

Additional Item

c) Memorandum of Understanding between the Government of Ontario and those Associations, Unions and Employees who Execute this Memorandum -Police Subsectoral Agreement (Oral)

Presentation by Chief Robert Lunney, Peel Regional Police

This item was dealt with earlier in the meeting Item a) was considered at this time.

a) Social Contract - Mini-Budget Options for Directly Controlled Regional Programs (Oral)

This item was further considered later in the meeting

RECESS

Special Management Committee recessed at 1:00 p.m.
Special Management Committee reconvened at 1:20 p.m.

Item a) was considered at this time.

a) Social Contract - Mini-Budget Options for Directly Controlled Regional Programs (Oral)

RECOMMENDATION M-34-93:

That the social contract framework and financial targets as outlined in the Chief Administrative Officer's oral report titled "Social Contract - Mini-Budget Options for Directly Controlled Regional Programs" dated July 26, 1993 be approved;

And further, that the Chief Administrative Officer continue to present the various proposals to achieve the social contract targets to employees.

Approved 93-351-3

Staff Direction

Received

M-93-8 - SPECIAL MANAGEMENT COMMITTEE

a) Directions of Special Management Committee meeting held July 26, 1993 (Oral) Presentation by Mr. Michael Garrett, Chief Administrative Officer; Ms. L. Eason, Treasurer and Commissioner of Finance; Mr. Kent Gillespie, Regional Solicitor; Mr. Paul Vivian, Director of Human Resources

Received 93-351-4

b) Social Contract - Non-Bargaining Unit Plan

This item was dealt with at the July 29, 1993 Special Regional Council meeting under Resolution 93-325-2

PW - ITEMS RELATED TO PUBLIC WORKS

Engineering & Construction

a) Widening of Dixie Road from Golden Orchard Drive to Hickory Drive, Project 93-4060, Owner: Rita Cannataro - City of Mississauga, Ward 3

CW-189-93:

Moved by Councillor Pallett;

That the Offer to Sell Agreement from Rita Cannataro for lands located in Lot 16, Registered Plan 381, City of Mississauga, Regional Municipality of Peel (formerly Township of Toronto, County of Peel) for a purchase price of $25,803.00, to be financed from Project 93-4060, be accepted by Regional Council;

And further, that the Office of the Regional Solicitor be authorized to complete the transactions including the execution of all Affidavits, Statutory Declarations and Undertakings required;

And further, that the Offer to Sell Agreement and all documents relating thereto or required to complete these transactions be executed by the Region's duly authorized signing officer.

Carried 93-351-5

b) Widening of Dixie Road from Golden Orchard Drive to Hickory Drive, Project 93-4060, Owner: Estate of Rose Wolfe - City of Mississauga, Ward 3

CW-190-93:

Moved by Councillor Pallett;

That the Offer to Sell Agreement from the Estate of Rose Wolfe for lands located in Part of Lot 6, Concession 2, North of Dundas Street, in the City of Mississauga, Regional Municipality of Peel (formerly Township of Toronto, County of Peel) for a purchase price of $41,765.00, to be financed from Project 93-4060, be accepted by Regional Council;

And further, that the Office of the Regional Solicitor be authorized to complete the transactions including the execution of all Affidavits, Statutory Declarations and Undertakings required;

And further, that the Offer to Sell Agreement and all documents relating thereto or required to complete these transactions be executed by the Region's duly authorized signing officer.

Carried 93-351-6

c) Widening of Britannia Road from Winston Churchill Boulevard to Ninth Line, Project 90-4040, Owners: Robert Charles Faulkner and Dennis Arthur Hawman - City of Mississauga, Ward 9

CW-191-93:

Moved by Councillor Pallett;

That the Offer to Sell Agreement from Robert Charles Faulkner and Dennis Arthur Hawman for lands located in Part of Lot 6, Concession 10, New Survey, City of Mississauga, Regional Municipality of Peel (formerly Township of Trafalgar, County of Peel) and designated as Part 2 on Plan of Reference 43R-19800 for a purchase price of $34,000.00, to be financed from Project 90-4040, be accepted by Regional Council;

And further, that the Office of the Regional Solicitor be authorized to complete the transaction including the execution of all Affidavits, Statutory Declarations and Undertakings required;

And further, that the Offer to Sell Agreement and all documents relating thereto or required to complete these transactions be executed by the Region's duly authorized signing officer.

Carried 93-351-7

d) Widening and Reconstruction of Dixie Road from Bovaird Drive to Mayfield Road, Project 88-4070, Owner: 262196 Developments Limited - City of Brampton, Ward 10

CW-192-93:

Moved by Councillor Pallett;

That the Regional Municipality of Peel commence the procedure to expropriate the fee ownership of lands being located in Part of Lot 16, Concession 3, East of Hurontario Street, City of Brampton, Regional Municipality of Peel, (formerly Township of Chinguacousy, County of Peel), more particularly described as Part 8 on Reference Plan 43R-17336;

And further, that service and publication of the Notice of Application be in accordance with the requirements of the Expropriation Act;

And further, that the results of the Notice, as aforesaid, including the recommendation of any necessary inquiry, be reported to Regional Council for its further determination;

And further, that the necessary by-law be presented to Regional Council.

Carried 93-351-8

See also By-law Number 90-93

e) Widening and Reconstruction of Derry Road from Mississauga Road to Highway 401, Project 91-4060, Owner: Markborough Properties Inc. - City of Mississauga, Ward 9

CW-193-93:

Moved by Councillor Pallett;

That the Offer to Sell Agreement from Markborough Properties Inc. for lands described as Part of Block 1, Registered Plan 43M-589, City of Mississauga, Regional Municipality of Peel and designated as Part 2 on Plan of Reference 43R-18321 for a purchase price of $150,000.00, to be financed from Project 91-4060, be accepted by Regional Council;

And further, that the Office of the Regional Solicitor be authorized to complete the transaction including the execution of all Affidavits, Statutory Declarations and Undertakings required;

And further, that the Offer to Sell Agreement and all documents relating thereto or required to complete these transactions be executed by the Region's duly authorized signing officer.

Carried 93-351-9

f) Widening of Steeles Avenue from Highway 10 to Etobicoke Creek, Project 92-4080, Owner: 123627 Canada Inc. - City of Brampton, Ward 3

CW-194-93:

Moved by Councillor Pallett;

That Resolution 93-175-2, regarding the widening of Steeles Avenue from Highway 10 to Etobicoke Creek, Project 92-4080 in the City of Brampton, as approved on April 8, 1993, be repealed;

And further, that By-law Number 34-93 be repealed.

Carried 93-351-10

See also By-law Number 94-93

g) Derry Road/Meadowvale By-Pass, Project 90-4022, Owners: Antonio Gagliano and Roma Gagliano - City of Mississauga, Ward 5

CW-195-93:

Moved by Councillor Pallett;

That the Offer to Sell Agreement from Antonio Gagliano and Roma Gagliano for lands located in Part of Lot 11, Concession 2, West of Hurontario Street, City of Mississauga, Regional Municipality of Peel (formerly Township of Toronto, County of Peel) and designated as Parts 5 and 6 on Plan of Reference 43R-18398 for a purchase price of $46,800.00, to be financed from Project 91-4020, be accepted by the Regional Council;

And further, that the Office of the Regional Solicitor be authorized to complete the transaction including the execution of all Affidavits, Statutory Declarations and Undertakings required;

And further, that the Offer to Sell Agreement and all documents relating thereto or required to complete these transactions be executed by the Region's duly authorized signing officer.

Carried 93-351-11

h) Caledon East Trunk Sewer on Airport Road, Project 91-2120, Owners: Noblesse Developments Limited; Felice Carlini and Maria Carlini; and Alexander Fleming and Marion Isobel Dean - City of Brampton, Ward 10, and Town of Caledon, Wards 2 and 4

CW-196-93:

Moved by Councillor Pallett;

That the Offer to Sell Agreement from Felice Carlini and Maria Carlini for lands located in Part of Lot 16, Concession 6, East of Hurontario Street, City of Brampton, Regional Municipality of Peel (formerly Township of Chinguacousy, County of Peel) and designated as Part 5 on Plan of Reference 43R-19785 for a purchase price of $34,005.00, to be financed from Project 91-2120, be accepted by Regional Council;

And further, that the Offer to Sell Agreement from Noblesse Developments Limited for lands located in Part of Lot 17, Concession 6, East of Hurontario Street, City of Brampton, Regional Municipality of Peel (formerly Township of Chinguacousy, County of Peel) and designated as Part 6 on Plan of Reference 43R-19785 for a purchase price of $27,050.00 to be financed from Project 91-2120 be accepted by Regional Council;

And further, that the Offer to Sell Agreement from Alexander Fleming Dean and Marion Isobel Dean for lands located in Part of Lot 25, Concession 6, East of Hurontario Street, Town of Caledon, Regional Municipality of Peel (formerly Township of Chinguacousy, County of Peel) and designated as Part 15 on Plan of Reference 43R-19788 and for a Temporary Easement over Parts 16 and 17 on Plan of Reference 43R-19788 for a purchase price of $26,660.00 to be financed from Project 91-2120 be accepted by Regional Council;

And further, that the Office of the Regional Solicitor be authorized to complete these transactions including the execution of all Affidavits, Statutory Declarations and Undertakings required;

And further, that the Offer to Sell Agreement and all documents relating thereto or required to complete these transactions be executed by the Region's duly authorized signing officer.

Carried 93-351-12

Operations

i) Signage and Speed Limit Review on Regional Road 11 (Forks of the Credit Road) - Town of Caledon, Ward 1

CW-197-93:

Moved by Councillor Pallett;

That the signage revisions as listed in Appendix A and Appendix B of the report of the Commissioner of Public Works, dated July 29, 1993, titled "Signage and Speed Limit Review, Regional Road 11 (Forks of the Credit Road), Ward 1 - Town of Caledon" be implemented on Regional Road 11 (Forks of the Credit Road) from Highway 10 to Regional Road 1 (Mississauga Road).

Carried 93-351-13

j) Laying of Charges for Sewer Use By-law Number 90-90, Violations against Universal Drum Reconditioning Company, 2460 Royal Windsor Drive - City of Mississauga, Ward 2

CW-198-93:

Moved by Councillor Pallett;

That Regional Council approve the laying of charges under By-law Number 90-90 against Universal Drum Reconditioning Company.

Carried 93-351-14

M - ITEMS RELATED TO MANAGEMENT

Legal

a) Proposed Lease between the Regional Municipality of Peel and Law-Woman Management Corp. and Harbans and Gurmit Sidhu for the Premises located at 2915 Derry Road East - City of Mississauga, Ward 5

CW-199-93:

Moved by Councillor Pallett;

That Regional Council accept the Lease from Harbans and Gurmit Sidhu of commercial space at 2915 Derry Road, City of Mississauga, for a term commencing July 15, 1993 and expiring on July 31, 1998, in accordance with the terms set out herein;

And further, that the required documents be executed by the Region's duly authorized signing officers;

And further, that Realty Services be authorized to proceed with this matter under file number ROL-90056.01.

Carried 93-351-15

b) Health Sector Framework Agreement under the Social Contract Act, 1993

CW-200-93:

Moved by Councillor Pallett;

That the Health Sector Framework Agreement designated by the Minister of Finance on August 2, 1993 and as outlined in the report of the Chief Administrative Officer, dated August 10, 1993, titled "Health Sector Framework Agreement under the Social Contract Act, 1993" not be endorsed.

Carried 93-351-16

c) Bargaining Unit Update, the Social Contract Act

CW-201-93:

Moved by Councillor Pallett;

That the failsafe provisions of the Social Contract Act be implemented for all bargaining units;

And further, that nine unpaid vacation days be scheduled for the balance of 1993 which incorporate the four unpaid vacation days planned for non-union staff.

Carried 93-351-17

24. COMMITTEE OF THE WHOLE, IN CAMERA, RISE AND REPORT

CW-202-93:

Moved by Councillor Pallett;

That the Committee of the Whole, In Camera, rise and report to Council.

Carried 93-351-18

25. ADOPTION OF COMMITTEE OF THE WHOLE, IN CAMERA, PROCEEDINGS

Moved by Councillor Holden,
Seconded by Councillor Seglins;

That the reports considered in Committee of the Whole, In Camera, and the recommendations approved, be adopted.

Carried 93-351

26. BY-LAWS RELATING TO IN CAMERA ITEMS

Moved by Councillor Whitehead,
Seconded by Councillor Seglins;

That the by-laws In Camera listed on the Regional Council meeting agenda, being By-laws Numbered 90-93 and 94-93, be given the required number of readings, taken as read, signed by the Chairman and the Regional Clerk, and the Corporate Seal affixed thereto.

Carried 93-352

Three Readings

By-law Number 90-93: A by-law to authorize an Application for Approval to Expropriate Land being Part of Lot 16, Concession 3, East of Hurontario Street in the City of Brampton (formerly Township of Chinguacousy), in the Regional Municipality of Peel (formerly County of Peel), being Part 8 on Reference Plan 43R- 17336.

See also Resolution 93-351-8

By-law Number 94-93: A by-law to repeal By-law Number 34-93 being a by-law to "authorize an Application for Approval to Expropriate Land being Part of Lot 1, Concession 1, East of Hurontario Street in the City of Brampton (formerly Township of Chinguacousy), in the Regional Municipality of Peel (formerly County of Peel), being Parts 1 and 2 on Reference Plan 43R-19376."

See also Resolution 93-351-10

27. BY-LAW TO CONFIRM THE PROCEEDINGS OF COUNCIL

Moved by Councillor Whitehead,
Seconded by Councillor Seglins;

That By-law Number 89-93 to confirm the proceedings of Regional Council at its meeting held on August 12, 1993 and to authorize the execution of documents in accordance with the Region's by-laws relating thereto, be given the required number of readings, taken as read, signed by the Chairman and the Regional Clerk, and the Corporate Seal affixed thereto.

Carried 93-353

28. ADJOURNMENT

Moved by Councillor Whitehead,
Seconded by Councillor Seglins;

That Regional Council now adjourn to meet again on Thursday, September 9, 1993, at 9:30 a.m. or at the call of the Chairman.

Carried 93-354

The meeting adjourned at 3:10 p.m.

Regional Clerk Chairman