Halton Region

 

 

 

 

 

 

 

 

 

 

 

 

Council Agenda

Wednesday, December 19, 2018

at 9:30 a.m.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

WE REQUEST YOUR CO-OPERATION IN MAINTAINING THE FOCUS OF COMMITTEE AND COUNCIL MEETINGS.  PLEASE ENSURE THAT ALL PAGERS AND CELLULAR TELEPHONES ARE SWITCHED TO A NON-AUDIBLE FUNCTION DURING YOUR ATTENDANCE AT THESE MEETINGS.

 

AN ASSISTIVE HEARING DEVICE IS AVAILABLE UPON REQUEST.

 

THANK YOU FOR YOUR ASSISTANCE.


 

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