MEETING NO

Halton Region

Council Agenda

Wednesday, May 22, 2019

at 9:30 a.m.

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THE REGIONAL MUNICIPALITY OF HALTON

REGULAR MEETING OF REGIONAL COUNCIL NO. 12-19

AGENDA

DATE OF MEETING:

Wednesday, May 22, 2019

TIME:

9:30 a.m.

PLACE OF MEETING:

Council Chambers
Halton Regional Centre
1151 Bronte Road
Oakville, Ontario

Roll Call

O Canada

1.	DISCLOSURES OF PECUNIARY INTEREST

2.	CONFIRMATION OF PROCEEDINGS OF PREVIOUS COUNCIL MEETING

Regular Meeting of Regional Council No. 10-19 held Wednesday, April 17, 2019

(Agenda Pages 1 – 22)

Regular Meeting of Regional Council No. 11-19 held Wednesday, May 15, 2019
(Available Prior to Meeting)

3.	CEREMONIAL PRESENTATIONS

4.	DELEGATIONS

Toby Lennox, Chief Executive Officer, Toronto Global
(Refer to Administration & Finance Item No. 6, Report No. LPS55-19 - Economic Development - Toronto Global's Progress and Results and Funding Agreement Renewal, Agenda Pages 207 – 214)

5.	STAFF PRESENTATIONS

6.	CORRESPONDENCE

Memorandum from the Commissioner of Public Works re: Notice of Public Information Centre #2 - Municipal Class Environmental Assessment Study for Regional Road 25 Transportation Corridor Improvements: Steeles Avenue (Regional Road 8) to 5 Side Road, Town of Milton, Ward 1, and Town of Halton Hills, Ward 2, Our File: PR-3130A

(Agenda Pages 23 – 24)

7.	CONSIDERATION OF REPORTS AND MOTIONS IN THE COMMITTEE OF THE WHOLE

8.	COMMITTEE OF THE WHOLE

Health and Social Services

1. SS-10-19 - Halton Region Community Investment Fund - 2019 Funding

Recommendations

(Agenda Pages 25 – 48)

Planning and Public Works

1. PW-15-19 - 380 mm Wastewater Main Replacement on Third Line from

Rebecca Street to 150 Metres North, Wards 1 and 2, Town of Oakville,

Our File: PR-3124A

(Agenda Pages 49 – 54)

2. PW-16-19 - Memorandum of Understanding for Parking Enforcement on

Regional Roads in the City of Burlington and the Town of Oakville

(Agenda Pages 55 – 66)

3. PW-19-19 - Emergency Purchase - Repairs to the Belvedere Wastewater

Pumping Station Dry Well, Town of Oakville

(Agenda Pages 67 – 72)

4. PW-20-19 - Proposed Revisions to the 2019 Non-Development Water and

Wastewater Capital Budget, Wards 2, 4 and 5, City of Burlington, Wards 3

and 4, Town of Halton Hills, Ward 1, Town of Milton, and Wards 1 and 2,

Town of Oakville

(Agenda Pages 73 – 78)

5. PW-23-19 - Uniform Traffic Control By-law No. 1984-1 Amendments

(Agenda Pages 79 – 90)

6. LPS43-19 - Halton Tree By-law and Woodlands Stewardship Program –

2018 Annual Report
(Attachment #1 CONFIDENTIAL - Municipal Act Section 239(2)(b) – personal

matters about an identifiable individual, including Regional employees)

(Agenda Pages 91 – 96)

7. PW-21-19 - Appointment of New Member of Council on Source Water

Protection Committee and Source Protection Activity Update
(Available Prior to Meeting)

8. LPS63-19 - Comments on the Proposed Changes to the Conservation

Authorities Act
(Available Prior to Meeting)

9. LPS64-19 - Comments on the Proposed Changes to the Endangered

Species Act
(Available Prior to Meeting)

Administration and Finance

Staff Presentation
(Refer to Administration and Finance Item No. 1, Report No. CA-07-19 - Health Care Reform Update, Agenda Pages 97 – 102)

1. CA-07-19 - Health Care Reform Update

(Agenda Pages 97 – 102)

2. CA-08-19 - 2019 Provincial Budget Update

(Agenda Pages 103 – 110)

3. FN-19-19 - Asset Management Policy (O. Reg. 588/17)

(Agenda Pages 111 – 118)

4. FN-23-19 - Statement of 2018 Development Charges Reserve Funds

(Agenda Pages 119 – 162)

5. LPS44-19 - Shareholder Approval of HCHC Activities

(Agenda Pages 163 – 206)

6. LPS55-19 - Toronto Global's Progress and Results and Funding

Agreement Renewal

(Agenda Pages 207 – 214)

7. LPS69-19 - Proposed CN Milton Logistics Hub
(Available Prior to Meeting)

8. Minutes of Audit Sub-Committee No. 03-19 held Wednesday, May 15,

2019
(Available Prior to Meeting)

9. LPS37-19 - Property Matter, Town of Milton (R2669B) (CONFIDENTIAL)
(Municipal Act Section 239(2)(c) - a proposed or pending acquisition or

disposition of land by the Region of Halton)

(Agenda Pages 215 – 238)

10. LPS49-19 - Property Matters, Town of Milton (R2668B)

(CONFIDENTIAL)
(Municipal Act Section 239(2)(c) - a proposed or pending acquisition or

disposition of land by the Region of Halton)

(Agenda Pages 239 – 242)

11. LPS50-19 - Property Matter, Town of Oakville (R2079B & R2079C)

(CONFIDENTIAL)
(Municipal Act Section 239(2)(c) - a proposed or pending acquisition or

disposition of land by the Region of Halton)

(Agenda Pages 243 – 254)

12. LPS52-19 - Property Matter, City of Burlington and Town of Oakville

(R2761B and R2672B) (CONFIDENTIAL)
(Municipal Act Section 239(2)(c) - a proposed or pending acquisition or

disposition of land by the Region of Halton)

(Agenda Pages 255 – 262)

9.	REPORT OF THE COMMITTEE OF THE WHOLE

10.

The By-laws will be made available prior to the Council Meeting.

11.	OTHER BUSINESS/COMMENTS OF MEMBERS

12.	CONFIRMATION OF PROCEEDINGS

13.	ADJOURNMENT