THE COUNCIL OF

THE REGIONAL MUNICIPALITY OF PEEL

HELD AT BRAMPTON

APRIL 24, 1986

 

Chairman F. Bean called the meeting of the Council of the Regional Municipality of Peel to order at 2:45 p.m. Councillor F. Russell recited the prayer.

All members were present except Councillor C. Gibson who was absent due to illness, Councillor R. Pallett who arrived at 3:35 p.m., Councillor L. Taylor who was on other municipal business.

Moved by Councillor E. Kolb, Seconded by Councillor C. Glassford;

That the minutes of the meetings held on April 10, 1986 and April 15, 1986 be adopted.

Carried 86-206

Moved by Councillor E. Kolb, Seconded by Councillor C. Glassford;

That the agenda be approved.

Carried 86-207

There was a discussion regarding setting the next Waste Management meeting date and it was decided that the Special Waste Management meeting would be held at 1:30 p.m. at the Region, on May 15, 1986 and a regular Council meeting would be held at 3:00 p.m. on May 6, 1986 following the Administration and Finance Committee meeting. Because of this meeting schedule change, the meeting at Caledon will be postponed until further notice.

DELEGAllONS

a) Mr. B. Hardacre appeared with respect to the intersection of 34th Sideroad and Mississauga Road. Mr. Hardacre distributed a report to Council regarding the above intersection.

Received 86-208

This matter was also dealt with under Resolution 86-245-1. Councillor E. Kolb advised that he would organize a meeting with staff, the Ward Councillor and Mr. Hardacre and report to the Public Works Committee regarding the intersection of 34th Sideroad and Mississauga Road.

COMMUNICAnONS

a) Claudette Millar, President, Association of Municipalities of Ontario regarding the election of Regional Chairman.

Moved by Councillor D. Culham, Seconded by Councillor N. Porteous;

That the Council of the Regional Municipality of Peel inform the Minister of Municipal Affairs that they believe that the existing method of electing a Chairman is satisfactory;

And further, that the Province amend the Peel Act to allow the election of a Chairman in the month of September, prior to closing nominations for civic elections.

Carried 86-209

The Clerk was requested to contact the Regional Municipality of Waterloo to get clarification of clause ~d) of their report dated January 17, 1985 entitled Election of Regional Chairman.

b) Ministry of the Solicitor General with respect to the inquest into the death of Jason Leonard.

Received and referred to the Chief Administrative Officer for a report.

86-210

c) Ministry of the Solicitor General with respect to the inquest into the deaths of Joan Bulpit, Donny Beach, Melany Beach, Robert Gilroy and James Rodger.

Received and referred to Social Services Staff for a report.

86-211 d) Peel Board of Commissioners of Police with respect to its 1986 membership.

Received 86-2 12

e) The Honourable B. McKnight, Minister Responsible for Canada Mortgage and Housing in response to Council's resolution on rental market conditions (P-3-86).

Received 86-2 13

f) Mr. R. T. Beaman of Thomson, Rogers Barristers and Solicitors with respect to the Fitzwood Investments Limited Plan of Subdivision. Councillor H. McCallion declared a Conflict of Interest with respect to Resolution 86-214 and pursuant to the Conflict of Interest Act stated that the reason was due to joint ownership of land with her husband in the vicinity and refrained from the discussion and voting thereon.

Received 86-2 14

Moved by Councillor E. Kolb, Seconded by Councillor C. Glassford;

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

Carried 86-2 15

REPORTS

Chief Administrative Officer.

CAO-86-5 - THE PEEL ACT REVIEW COMMITTEE

Received 86-2 16-1

CW-l 13-86:

Moved by Councillor H. McCallion;

That the Peel Act Review Committee be resumed consisting of two representatives from each municipality, to discuss all outstanding issues which are before Provincial Government;

And further, that the following Councillors be appointed Members of the Committee:

Councillor T. SouthornMississauga

Councillor D. Culham Mississauga

Councillor P. Robertsonarampton

Councillor F. RussellBrampton

Councillor D. Currie Caledon

Councillor K. McCrearyCaledon.

Carried 86-216-2

CAO-86-6 - LETTER ON THE STAFF STRUCTURE HEALTH DEPARTMENT

Received 86-216-3

CW-l 14-86:

Moved by Councillor E. Kolb;

That the Committee rise and report to Council.

Carried 86-2 16-4

Moved by Councillor E. Kolb, Seconded by Councillor C. Glassford;

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

Carried 86-2 16

UNFINISHED BUSINESS

a) Report of the Commissioner of Social Services regarding Volunteer Recognition Banquets Senior Citizens Division.

Received 86-2 17

b) Report of the Commissioner of Social Services regarding Fire Safety at Sheridan Villa.

Received 86-2 18

c) Report of the Commissioner of Public Works regarding the construction of 150 mm watermains on King Street East and Sneath Road, Bolton, Town of Caledon. Councillor K. McCreary declared a Conflict of Interest with respect to Resolution 86-219 and pursuant to the Conflict of Interest Act stated the reason was due to ownership of land in the vicinity and refrained from the discussion and voting thereon.

Moved by Councillor E. Kolb, Seconded by Councillor C. Glassford;

That the tender submitted by 616183 Ontario Inc. o/a Hollingworth Construction Company in the amount of $54,287.80 for the construction of 150 mm watermains and water service connections on King Street East and Sneath Road, Bolton, Town of Caledon (Project 85-1710) be accepted;

And further, that the documentation be executed by the Region in accordance with the routine document by-law;

And further, that additional funds in the amount of $20,000.00 be provided for this work from the 1986 Capital Budget Item 86-1300 Unallocated Current Revenue;

And further, that By-law Number 72-85 be amended to reflect the revised total cost of Project 85-170 at $60,000.00 to be financed as follows:

(a) $40,000.00 from debentures.

(b) $20,000.00 from the 1986 Capital Budget Item 86-1300 Unallocated Current Revenue.

Carried 86-2 19

d) Report of the Commissioner of Public Works regarding local improvement watermains on the 4th Line Albion, north of 17th Sideroad, on the 17th Sideroad east of Gore Road and on the 4th Line Albion north of the 5th Sideroad.

Moved by Councillor E. Kolb, Seconded by Councillor C. Glassford;

That the tender submitted by Colavita Construction Limited in the amount of $211,543.20 for the construction of the watermains on 4th Line Albion and 17th Sideroad (Projects 85-1050, 85-1740 and 85-1090) be accepted;

And further, that additional funds in the amount of $15,000.00 be provided for Project 85-1090 from Interest Recovery on Capital Works in Progress (Account 413-L2607);

And further, that By-law Number 56-85 be amended to reflect the revised total cost of Project 85-1090 at $85,000.00 to be financed as follows: (a) $70,000.00 from debentures

(b) $15,000.00 from Interest Recovery on Capital Works in Progress (Account 413- L2607);

And further, that the documentation be executed by the Region in accordance with the routine document by-law.

Carried 86-220

e) Report of the Commissioner of Public Works regarding the sanitary sewer extension, Holland Drive, Bolton, Town of Caledon.

Moved by Councillor E. Kolb, Seconded by Councillor C. Glassford;

That a 250 mm sanitary sewer be constructed on Holland Drive, from the existing end to 6th Line Albion, a distance of 540 metres more or less, at an estimated cost of $100,000.00, under Project 86-2420;

And further, that a purchase order be provided by the Town of Caledon to cover the total cost of the work prior to the award of the contract.

Carried 86-221

f) Report of the Commissioner of Public Works regarding water and sewer connections to the Ambulance Station, Sandlewood Parkway East, Brampton.

Moved by Councillor E. Mitchell, Seconded by Councillor F. Russell;

That the Region absorb the service installation charges for water and sanitary service in the amount of $8,227.30 via a special grant;

And further, that a grant be provided based on the cost of a 25 mm water service and the Ministry of Government Services absorb the additional cost of the 40 mm water service;

And further, that the cost of installing a water service and sanitary sewer lateral to the Ambulance Station on Sandlewood Parkway, East, Brampton be charged to the appropriate waste and sewer connection accounts in Utility Operations;

And further, that the financing of the storm sewer connection in the amount of $4,854.40 be referred to Brampton Council for their decision;

And further, that the Ministry of Government Services be advised of Council's decision in this matter.

Carried 86-222

g) Report of the Commissioner of Public Works regarding Vehicle Towing off Regional Right of Ways.

Moved by Councillor E. Mitchell, Seconded by Councillor H. McCallion;

That a by-law be enacted authorizing the towing of vehicles off Regional right-of-way when in contravention with the Stopping and Parking Sections of the Region's Consolidated Traffic By-law Number 157-83 as amended;

And further, that the By-law Enforcement Officers of the Area Municipalities be given the necessary authority to enforce the Vehicle Towing Section of the by-law.

Carried 86-223

Staff was requested to report regarding the possibility of signs being placed at the entrance of the City limits indicating No Parking on Regional Roads and also on how the towing costs are to be handled.

h) Report of the Commissioner of Public Works regarding Flat Rate Water Service and meter installation charges.

Moved by Councillor E. Mitchell, Seconded by Councillor H. McCallion;

That the flat rate water service and meter installation charges be revised and Section 1 of Schedule A to By-law Number 9-73 as amended by further amended as follows: Water service charges inclusive of the cost of water meter shall be paid by the applicant as follows:

1) Water services of 25 mm diameter complete with a 20 mm metre and installation be charged at the rate of $1,430.00

2) Water services of 20 mm diameter complete with an 18 x 20 mm meter and installation be charged at the rate of $1,280.00

3) Water services larger than 25 mm shall be charged on an actual cost basis, the minimum charge being $1,530.00 4) Meter installation charges for the following meter sizes be:

(i) 18 x 20 mm meter $185.00

(ii) 20 mm meter 230.00

(iii) 25 mm meter 275.00

5) Cancellation charges of $20.00 for flat rate and $55.00 for estimated connections be assessed if the applicant cancels an application for any reason;

And further, that the revised rates become effective thirty days following Council approval;

And further, that a rate review of charges associated with flat rate water service and meter installation be Carried out annually, early in the year, and based on tendered prices applicable for that year.

Carried 86-224

i) Report of the Commissioner of Public Works regarding the speed limit on Region Road 12, Highway 10 to 3rd Line East.

Moved by Councillor E. Mitchell, Seconded by Councillor H. McCallion;

That a by-law be enacted to reduce the existing 80 km/h speed limit on Region Road 12 from Highway 10 to 3rd Line East to 60 km/h.

Carried 86-225

j) Report of the Commissioner of Planning regarding the release of the Niagara Escarpment Plan.

Moved by Councillor E. Mitchell, Seconded by Councillor E. Kolb;

That the report of the Commissioner of Planning entitled, "The Release of the Niagara Escarpment Plan", dated April 11, 1986, be received and that a copy be sent to the Town of Caledon for its information.

Carried 86-226

k) Report of the Commissioner of Planning regarding proposed Amendment Number 81 to the City of Brampton Official Plan (Rodney-Whitehouse Corporation).

Moved by Councillor E. Mitchell, Seconded by Councillor F. Russell;

That the City of Brampton and the Ministry of Municipal Affairs be advised that the Region of Peel has no objections to the approval of Amendment Number 81 to the Official Plan for the City of Brampton Planning Area (Amendment 81A to the Consolidated Official Plan) concerning the changes in the land use designation within draft plan of subdivision 21T-85027B (Rodney-Whitehouse Corp.).

Carried 86-227

1) Report of the Commissioner of Planning regarding proposed Amendment Number 82 to the City of Brampton Official Plan.

Moved by Councillor E. Mitchell, Seconded by Councillor F. Russell;

That the City of Brampton and Ministry of Municipal Affairs be advised that the Region of Peel has no objections to the approval of Amendment Number 82 to the Official Plan for the City of Brampton Planning Area (Amendment 82A to the Consolidated Off icial Plan) concerning lands of the Sheridan College - Brampton Campus site.

Carried 86-228

m) Report of the Commissioner of Planning regarding Amendment Number 82 to the Official Plan for the City of Mississauga.

Moved by Councillor E. Mitchell, Seconded by Councillor K. McCreary;

That the Ministry of Municipal Affairs be advised that the Region of Peel has no objection to the approval of Amendment Number 82 to the Official Plan for the City of Mississauga Planning Area;

And further, that a copy of the report of the Commissioner of Planning dated April 11, 1986 be forwarded to the Ministry of Municipal Affairs.

Carried 86-229

n) Report of the Commissioner of Planning regarding conditions of draft approval for draft plan of subdivision 21T-85032M, Hesport Investments Limited, City of Mississauga.

Moved by Councillor E. Mitchell, Seconded by Councillor H. McCallion;

That Regional Council draft approve draft plan of subdivision 21T-85032M by Hesport Investments Limited with respect to land situated east of Golden Orchard Drive, opposite Windcroft Court in the City of Mississauga subject to the conditions of draft approval contained in Schedule 'C' attached to the report of the Commissioner of Planning dated April 2, 1986, available in the Regional Clerk's Department;

And further, that the Regional Clerk be authorized to sign the draft plan;

And further, that the Regional Chairman and Clerk be authorized to sign the Servicing and Financial Agreements;

And further, that a copy of the report of the Commissioner of Planning dated April 2, 1986 on draft plan 21T-85032M be forwarded to the Ministry of Municipal Affairs, the City of Mississauga and Hesport Investments Limited for information.

Carried 86-230

o) Report of the Commissioner of Planning regarding the conditions of draft approval for draft plan of subdivision 21T-85021C, Mr. Fraser et al; Town of Caledon.

Moved by Councillor C. Glassford, Seconded by Councillor K. McCreary;

That Regional Council draft approve plan of subdivision 21T-85021C, M. Fraser et al, with respect to lands located in part of Lots 26 and 27, Concession 6 of the former Township of Albion, now in the Town of Caledon in the Settlement of Palgrave, subject to the conditions set out in Schedule 'C' attached to the report of the Commissioner of Planning dated April 15, 1986, available in the Regional Clerk's Department;

And further, that the Regional Chairman and Clerk be authorized to sign the Subdivision Agreement;

And further, that a copy of the report of the Commissioner of Planning dated April 15, 1986, concerning draft plan of subdivision 21T-85021C, be forwarded to the Town of Caledon, the Ministry of Municipal Affairs and the applicant for their information.

Carried 86-23 1

p) Report of the Regional Clerk regarding the Policy Manual.

Received 86-232

q) Report of the Regional Clerk regarding the renewal of the sanitary sewer land lease, Lester B. Pearson International Airport.

Moved by Councillor F. Russell, Seconded by Councillor K. McCreary;

That subject to the approval of the Ontario Municipal Board, the Chairman and Clerk be authorized to execute all documentation required to renew the lease of 0.366 acres of land located at Lester a. Pearson International Airport for the operation and maintenance of a sanitary sewer for a term of five years commencing December 1, 1985 and terminating November 30, 1990, with Her Majesty the Queen (Minister of Transport), at the same terms and conditions of the original lease, dated March 13, 1973, save and except the annual rental amounts, which are more particularly outlined in the report of the Regional Clerk dated April 3, 1986;

And further, that the Clerk be authorized to make application for Ontario Municipal Board approval.

Carried

86-233

r) Report of the Commissioner of Planning regarding the Ontario Municipal Board Hearing on Fitzwood Investments Limited and its relationship to the Britannia Landfill Site Study. Councillor H. McCallion declared a Conflict of Interest with respect to Resolution 86-225 and pursuant to the Conflict of Interest Act stated that the reason was due to joint ownership of land with her husband in the vicinity and refrained from the discussion and voting thereon. Deferred to the Special Council meeting agenda at 7:30 p.m., April 24, 1986.

86-234

s) Report of the Commissioner of Public Works regarding the Ontario Municipal Board Hearing on the proposed land division, Dixie Road at Orenda Road West, Brampton.

Moved by Councillor F. Russell, Seconded by Councillor K. McCreary;

That staff be directed to attend and give evidence at the Ontario Municipal Board hearing to be held on the 28th day of April, 1986, concerning the land division of surplus Northern Telecom lands on the west side of Dixie Road, north of Orenda Road West, in the City of Brampton.

Carried 86-235

t) Report of the Commissioner of Public Works regarding the reconstruction of Beatty Avenue, Guest Street and Haggart Avenue, City of Brampton.

Moved by Councillor F. Russell, Seconded by Councillor K. McCreary;

That the Region concur with the award of the contract by the City of Brampton for the reconstruction of Guest Street and Haggart Avenue to the lowest overall bidder, Novacor Construction Limited (Projects 86-1390, 86-2300, and 86-1420);

And further, that the City of Brampton be reimbursed for the cost of construction plus an allowance for administration to an estimated total amount of $125,286.14;

And further, that the amount of $35,000.00 and $4,500.00 be transferred from the Capital Budget Items 86-1380 and 86-1420 respectively to Unallocated Repairs and Replacements (Project 86-1300).

Carried 86-236

u) Report of the Commissioner of Public Works regarding the reconstruction of Joseph Street, Lowes Avenue, Thomas Street and Market Street, City of Brampton.

Moved by Councillor F. Russell, Seconded by Councillor K. McCreary;

That the Region concur with the award of the contract by the City of Brampton for the reconstruction of Joseph Street, Thomas Street and Market Street to the lowest overall bidder, Dalv Construction Limited (Project 86-1330, 86-2240, 86-1350, and 86-1360);

And further, that the City of Brampton be reimbursed for the cost of construction plus an allowance for administration to an estimated total amount of $197,156.93;

And further, that the amount of $35,340.00, $25,000.00 and $10,000.00 be transferred from the Capital Budget Items 86-2240, 86-2250, and 86-2270 respectively, to Unallocated Repairs and Replacements (Project 86-2200);

And further, that the amount of $30,000.00 be transferred from the Capital Budget Item 86-1340 to Unallocated Repairs and Replacements (Project 86- 1 300).

Carried 86-237

v) Report of the Commissioner of Public Works regarding the 600 mm diameter watermain on Sandalwood Parkway, City of Mississauga.

Moved by Councillor K. McCreary, Seconded by Councillor F. Russell;

That the Region of Peel concur with the award by the City of Brampton of the Sandalwood Parkway contract to the lowest overall bidder, Graham Brothers Construction Limited;

And further, that a 600 mm diameter watermain and appurtenances be constructed at an estimated cost of $291,000.00 (Project 86-1200);

And further, that additional funds in the amount of $6,000.00 for the watermain construction on Sandalwood Parkway be provided from the 1986 Capital Budget Item 86-1300, to be financed from the Current Budget;

And further, that the City of Brampton be reimbursed for the cost of construction plus an allowance for administration to an estimated total amount of $265,622.00;

And further, that Caterpillar of Canada provide an irrevocable Letter of Credit in the amount of $63,550.00, acceptable to the Region's Commissioner of Finance.

Carried 86-238

w) Report of the Treasurer and Commissioner of Finance regarding the 1986 Conservation Authority Special Levy By-law.

Moved by Councillor F. Russell, Seconded by Councillor K. McCreary;

That the By-law Number 39-86 for sums required by the Regional Municipality of Peel for the collection of the 1986 Conservation Authority capital special levy be presented to Council for approval.

Carried 86-239

x) Report of the Treasurer and Commissioner of Finance regarding the South Peel Water System, Lorne Park Water Pollution Plant Settling Tanks.

Moved by Councillor F. Russell, Seconded by Councillor K. McCreary;

That By-law Number 151-84 and Resolution 85-376-76 pertaining to the Settling Tanks at the Lorne Park Plant be repealed and a replacement by-law be authorized for the design and construction of the Settling Tanks at the Lorne Park Plant at an estimated cost of $5,165,000.00 to be financed, $775,000.00 from the Ministry of the Environment grant, $1,587,520.00 from current revenue, $1,722,000.00 from capital development funds, $984,000.00 from interest recovery and $96,480.00 from Ontario Water Resource Commission proceeds (84-1950, 85-1951);

And further, that By-laws Number 24-81, 127-82 and 30-85 be repealed and a replacement by-law be authorized for the land acquisition, design and construction of the Beckett-Sproule Feedermain Phase I at an estimated cost of $4,104,800.00 to be financed $565,200.00 from the Ministry of the Environment grant, $1,825,700.00 from capital development funds, $1,671,808.00 from current revenue and $42,092.00 from Ontario Water Resource Commission proceeds (80-1921 and 84-1922).

Carried 86-240

y) Report of the Commissioner of Public Works regarding Contract 86-T062 to supply equipment and labour for the excavation and on-site movement of earth fill at the Britannia Sanitary Landfill Site.

Moved by Councillor D. Culham, Seconded by Councillor F. Russell;

That the contractors named below be invited to bid on Contract 86-T062 to supply equipment and labour for the excavation and on-site movement of earth fill at the Britannia Sanitary Landfill Site with the award of the contract made to one of them, pending the results of the tendering process:

1) Nellis Excavating ~c Grading Ltd.

2) Zorro Excavating ~c Grading Ltd.

3) Davis Construction Ltd.

Carried 86-241

BY-LAWS

Councillor K. McCreary declared a Conflict of Interest with respect to By-law Number 37-86 and pursuant to the Conflict of Interest Act stating the reason wad due to ownership of land in the vicinity and refrained from the discussion and voting thereon.

Moved by Councillor F. Russell, Seconded by Councillor K. McCreary;

That the by-laws listed on the Council meeting agenda, being By-laws Number 28-86 to 39-86 inclusive, be given the required number of readings, taken as read, signed by the Chairman and the Clerk, and the Regional Seal affixed thereto.

Carried 86-242

Three Readin~s

By-law 28-86: To amend By-law 112-84 being a by-law to authorize the construction of a Sanitary Sewer Pumping Facilities on Elmwood Avenue, Port Credit, in the City of Mississauga, at a total estimated cost of $270,000.00 and to authorize the withdrawal of $105,000.00 from the Capital Development Fund.

By-law 29-86: To authorize the issue of sinking fund debentures in the amount of $3,200,000 for the purposes of The Corporation of the City of Brampton.

By-law 30-86: To authorize the issue of sinking fund debentures in the amount of $528,000 for the purposes of The Regional Municipality of Peel. By-law 31-86: To authorize the issue of sinking fund debentures in the amount of $9,269,178 for the purposes of The Peel Board of Education.

By-law 32-86: To authorize the issue of sinking fund debentures in the amount of $2,002,822 for the purposes of The Dufferin-Peel Roman Catholic Separate School Board.

By-law 33-86: To provide for the borrowing of the aggregate of the amounts authorized by by- laws number 29-86 to 32-86 both inclusive, and for the issuing of one series of sinking fund debentures therefor.

BY-law 34-86: To amend By-law 157-83 being the By-law to Regulate Traffic on the Roads under the jurisdiction of the Region of Peel.

By-law 35-86: To amend By-law Number being the By-law to Regulate Traffic on the Roads under the jurisdiction of the Region of Peel.

By-law 36-86: To amend By-law Number 9-73, as amended, to establish Water Service and Meter Installation Charges effective May 24, 1986 and to repeal Bylaw Number 102-82.

By-law 37-86: To authorize the construction of a watermain on King Street East from Farmer's Lane to Sneath Road a total distance of 320 metres more or less and on Sneath Road from King Street East southerly a total distance of 80 metres more or less in the Town of Caledon at a Total Estimated Cost of $40,000.00 and to Repeal By-law Number 72-85.

By-law 38-86: To authorize the construction of a watermain on the 4th Line Albion from the 5th Sideroad northerly a distance of 1,000 metres more or less in the Town of Caledon at a Total Estimated Cost of $70,000.00 and to Repeal By-law Number 56-85.

By-law 39-86: To authorize and collect a conservation authority capital levy from designated cost sharing areas.

NOTICES OF MOTION

a) Moved by Councillor D. Culham, Seconded by Councillor P. Mullin;

That the Region with the two school boards organize a comprehensive program of fine grain paper recycling throughout the school systems;

And further, that the regional staff in conjunction with the Ministry of the Environment enter into discussions with both Boards of Education with a view to developing curriculum awareness of waste management issues and the need to recycle.

Carried 86-243

b) Moved by Councillor P. Robertson, Seconded by Councillor K. Whillans;

That the Region of Peel forgive the outstanding balance and interest for the local improvement in Snelgrove of A. ∧ S. Harasymchuk or collect the same from the City of Brampton.

Staff were requested to review the outstanding balance and report back to Council. Staff were also requested to contact Mr. Harasymchuk to explain that the Region is checking into the situation.

Moved by Councillor F. Russell, Seconded by Councillor K. McCreary;

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

Carried 86-244

REPORTS, IN CAMERA

a) Report of the Regional Clerk regarding a property matter, Mississauga Road and 34th Sideroad, Town of Caledon.

CW-l 15-86:

Moved by Councillor E. Kolb;

That the Regional Municipality of Peel commence the appropriate procedures to expropriate lands for the purpose of the Mississauga Road and 34th Sideroad realignment and intersection improvements shown as Parts 6 and 7 on Reference Plan 43R- 12352 owned by Walter lan Davidson and Cherie Barbara Davidson and that the necessary by-law be authorized for presentation to Council;

And further, that Council of the Regional Municipality of Peel, as approving authority, approve an Application to expropriate these lands, Project 86-4020;

And further, that service and publication of the Notice of this 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 Council for its further determination.

Carried 86-245-1

b) Report of the Regional Clerk regarding the Health Department East District Off ice.

CW- 1 1 6-86:

Moved by Councillor C. Glassford;

That staff be authorized to immediately advise Hillmond Inv. (Sorokolit) that Peel is withdrawing its offer to lease space at Central Parkway Mall;

And further, that staff be authorized to negotiate an offer to lease for approximately 10,000 square feet (net) 2nd floor space of the premises known as Crestwood Centre at a rate of $12.00 per square foot to be negotiated on terms acceptable to the Regional Municipality of Peel.

Carried 86-245-2

c) Report of the Director of Personnel Services and Labour Relations regarding a Compliant Investigation.

Received 86-245-3

Report of the Chief Administrative Officer regarding Nurses Salaries.

CW- 1 1 7-86:

Moved by Councillor F. Russell;

That the Chairman be authorized on behalf of Council to convey to the nurses who seek an improved wage adjustment formula that Council is aware of the issue of Community Health Nurse wages in the market place but that it prefers to leave all negotiations at the staff level in accordance with the Chief Administrative Officer's By-law;

And further, that any further improvement be handled as part of the upcoming negotiations and incorporated into an overall package.

Carried 86-245-4

e) Report of the Director of Personnel Services and Labour Relations regarding Nurses Salaries. CW- 1 1 8-86: Moved by Councillor K. McCreary;

That the Nurses at Vera M. Davis Community Care Centre receive salary adjustments to increase their rates by 5% effective June 1, 1986; by a further 5% effective September 1, 1986 and a further 4% effective December 1, 1986.

Carried 86-245-5

f) Report of the Commissioner of Public Works regarding the intersection of Mississauga Road and 34th Sideroad, Town of Caledon

This matter was dealt with under Resolution 86-245-1.

g) Report of the Regional Clerk regarding Region owned property, Airport Road and Derry Road, City of Mississauga. CW-l 19-86: Moved by Councillor F. Russell;

That the Agreement of Purchase and Sale, dated April 15, 1986, from Re/Max Bramalea Inc., on behalf of Rybram Developments Inc. for Region-owned lands located on the north-easterly corner of Airport Road and Derry Road and described as part of Lot 11, Concession 7, Southern Division, City of Mississauga, Regional Municipality of Peel, designated as Part 6 and Parts 12 to 41, both inclusive, on Reference Plan 43R-11526, be ref used.

Lost 86-245-6

CW- 120-86:

Moved by Councillor K. McKechnie;

That the Agreement of Purchase and Sale, dated April 15, 1986, from Re/Max Bramalea Inc., on behalf of Rybram Developments Inc. for Region-owned lands located on the north-easterly corner of Airport Road and Derry Road and described as part of Lot 11, Concession 7, Southern Division, City of Mississauga, Regional Municipality of Peel, designated as Part 6 and Parts 12 to 41, both inclusive, on Reference Plan 43R- 11526, be accepted.

Carried 86-245-7

h) Report of the Regional Clerk regarding Region owned property, Malton Four Corners, City of Mississauga.

CW-121-86:

Moved by Councillor F. Russell;

That the Offer to Purchase, dated April 22, 1986 from Chris Chadjimichaelidis, for Region-owned lands located in part of Lot 11, Concession 6, East of Hurontario Street, City of Mississauga and designated as Parts 1, 2, 3, 4 and 5 on Reference Plan 43R- 13009, municipally known as 2915-2921 Derry Road East, be refused;

And further, that the Law Management Society be requested to make an of fer to purchase the property in accordance with Council's Recommendation AF-15-86;

And further, that the Agreement of Purchase and Sale, dated April 15, 1986, from R.J. Chipkar Real Estate Ltd. on behalf of George Delis and Dennis Tsamboukas, be refused;

And further, that if the offer to purchase from the Law Management Society is not satisfactory to the Region, that the property be listed with the Toronto Real Estate aoard to be sold by M.L.S.

Carried 86-245-8

CW- 1 22-86:

Moved by Councillor P. Robertson;

That staff investigate the reconstruction of Steeles Avenue and Churchville Road intersection in the City of Brampton to allow for turning movements including a left hand turn lane;

And further, that staff investigate the reconstruction of Mississauga Road and the entrance to Huttonville Estates to allow for turning movements including a left hand turn lane;

And further, that staff report to Public Works with a projection of the year these works might be put into our budget.

Carried 86- 2 45-9

CW-123-86:

Moved by Councillor K. McCreary;

That the Committee rise and report to Council.

Carried 86-245-10

Moved by Councillor D. Currie, Seconded by Councillor D. Culham;

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

Carried 86-245

Moved by Councillor D. Currie, Seconded by Councillor D. Culham;

That By-law Number 40-86 a by-law to confirm the proceedings of Council at the meeting held on April 24, 1986 and to authorize the Chairman and the Clerk to execute all documents, be given the required number of readings, taken as read, signed by the Chairman and the Clerk and the Regional Seal affixed thereto.

Carried 86-246

Moved by Councillor F. Russell, Seconded by Councillor D. Culham;

That Council now adjourn to meet again on Tuesday, May 6, 1986 at 3:00 p.m. or at the call of the Chairman.

Carried 86-247

Council adjourned at 4:45 p.m. Clerk ( Ch cm J ~-