Halton Region

Council Agenda

Wednesday, December 19, 2018

at 9:30 a.m.

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THE REGIONAL MUNICIPALITY OF HALTON

REGULAR MEETING OF REGIONAL COUNCIL NO. 02-19

AGENDA

DATE OF MEETING:	Wednesday, December 19, 2018
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. 08-18 held Wednesday, November 21, 2018 and Inaugural Meeting of Regional Council No. 01-19 held Wednesday, December 5, 2018

(Agenda Pages 1 – 24)

3.	CEREMONIAL PRESENTATIONS

Miriam Rumford and Grant Rumford, Halton Paramedics
(Refer to Memorandum from the Commissioner and Medical Officer of Health re:  "EMS World Paramedic Competition", Agenda Pages 31 – 32)

4.	DELEGATIONS

5.	STAFF PRESENTATIONS

Departmental Overview - Chief Administrative Officer

Departmental Overview - Finance

Departmental Overview - Legislative and Planning Services

Departmental Overview - Public Works

Departmental Overview - Health

Departmental Overview - Social and Community Services

6.	CORRESPONDENCE

Memorandum from the Chief Administrative Officer re:  Councillor Knoll delegation: House of Commons Standing Committee on Transport, Infrastructure and Communities

(Agenda Pages 25 – 30)

Memorandum from the Commissioner and Medical Officer of Health re:  EMS World Paramedic Competition

(Agenda Pages 31 – 32)

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

8.	COMMITTEE OF THE WHOLE

Health and Social Services

1. Health and Social Services Committee Report No. 01-19
    (Available Prior to Meeting)

2.  LPS01-19 - Appointments to Agencies, Boards and Committees - Health

     and Social Services

     (Agenda Pages 33 – 44)

3.  MO-01-19 - Community Paramedic Programs

     (Agenda Pages 45 – 50)

4.  SS-01-19 - Child Care Fee Stabilization Funding

     (Agenda Pages 51 – 56)

Planning and Public Works

1.  Planning and Public Works Committee Report No. 01-19
     (Available Prior to Meeting)

2.  PW-01-19 - Installation of a Western Red Cedar Noise Barrier Along the

     Rear Property Limits of Willow Avenue, including 399 Wilson Drive,    

     Abutting the South Side of Steeles Avenue (Regional Road 8), Ward 2,

     Town of Milton

     (Agenda Pages 57 – 62)

- Staff Presentation
(Refer to Item No. 2, Report No. PW-01-19 - Installation of a Western Red Cedar Noise Barrier Along the Rear Property Limits of Willow Avenue, including 399 Wilson Drive, Abutting the South Side of Steeles Avenue (Regional Road 8), Ward 2, Town of Milton, Agenda Pages 57 – 62)

3.  LPS02-19 - Appointments to Agencies, Boards and Committees –   

     Planning and Public Works

     (Agenda Pages 63 – 76)

Administration and Finance

1.  Administration and Finance Committee Report No. 01-19
    (Available Prior to Meeting)

2.  FN-01-19 - Interim Regional Property Tax Requisition for 2019

     (Agenda Pages 77 – 80)

3.  LPS03-19 - Appointments to Agencies, Boards and Committees –

     Administration and Finance

     (Agenda Pages 81 – 112)

4.  LPS04-19 - Sponsored Delegates to FCM's Annual Conference and Trade

     Show, May 30th to June 2nd, 2019 in Quebec City, Quebec, and

     Sponsored Delegates to AMO's 2019 AGM and Annual Conference,

     August 18th to 21st in Ottawa, Ontario

     (Agenda Pages 113 – 116)

5.  LPS15-19 - Bill 139 Building Better Communities and Conserving

     Watersheds Act, 2017 Update - Stated Case to Divisional Court by the

     Local Planning Appeal Tribunal

     (Agenda Pages 117 – 150)

6.   LPS06-19 - Property Matter, Town of Oakville (R2263F)    

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

       disposition of land by the Region of Halton)

      (Agenda Pages 151 – 156)

7.   LPS07-19 - Property Matters, City of Burlington (T5800D)

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

       disposition of land by the Region of Halton)

       (Agenda Pages 157 – 162)

8.   LPS09-19 - Property Matters, 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 163 – 182)

9.   LPS10-19 - 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 183 – 188)

10.  LPS08-19 - Property Matter, Town of Halton Hills (CONFIDENTIAL)
       (Municipal Act Section 239(2)(c) - a proposed or pending acquisition or

       disposition of land by the Region of Halton)
      (Available Prior to Meeting)

9.	REPORT OF THE COMMITTEE OF THE WHOLE

10.

BY-LAWS

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

11.	OTHER BUSINESS/COMMENTS OF MEMBERS

2019 Budget Overview

12.	CONFIRMATION OF PROCEEDINGS

13.	ADJOURNMENT