Halton Region

 

 

 

 

 

 

 

 

 

 

 

 

Council Agenda

Wednesday, July 12, 2017

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. 07-17

 

AGENDA

 

 

DATE OF MEETING:

 

Wednesday, July 12, 2017

 

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. 06-17 held Wednesday, June 14, 2017

(Agenda Pages 1 16)

 

3.

CEREMONIAL PRESENTATIONS

 

4.

DELEGATIONS

 

5.

STAFF PRESENTATIONS

 

6.

CORRESPONDENCE

 

Memorandum from the Commissioner of Finance and Regional Treasurer re:  2018 Budget Directions - Supplementary Information Requested

(Agenda Pages 17 20)

 

 

7.

CONSIDERATION OF REPORTS AND MOTIONS IN THE COMMITTEE OF THE WHOLE

 

8.

COMMITTEE OF THE WHOLE

 

Health and Social Services Committee Report No. 06-17

(Agenda Pages 21 28)

 

Planning and Public Works Committee Report No. 06-17

(Agenda Pages 29 34)

 

Administration and Finance Committee Report No. 07-17

(Agenda Pages 35 42)

 

Planning and Public Works Interview Committee Report No. 01-17 (CONFIDENTIAL)
(Municipal Act Section 239(2)(b) - personal matters about an identifiable individual, including Regional employees)

(Agenda Pages 43 44)

 

Administration and Finance Interview Committee Report No. 01-17 (CONFIDENTIAL)
(Municipal Act Section 239(2)(b) - personal matters about an identifiable individual, including Regional employees)

(Agenda Pages 45 46)

 

LPS61-17 - Shareholder Approval of Addition of Union Housing Opportunities Units

(Agenda Pages 47 52)

 

CA-10-17/MO-24-17 - Appointment of Associate Medical Officer of Health (CONFIDENTIAL)
(Municipal Act Section 239(2)(b) - personal matters about an identifiable individual, including Regional employees)

(Agenda Pages 53 56)

 

Notice of Motion from Councillor Colin Best re:  Pollinator Health in Halton

(Agenda Pages 57 58)

 

9.

REPORT OF THE COMMITTEE OF THE WHOLE

 

 

 

 

10.

BY-LAWS

 

By-law No. 41-17 - A by-law to authorize the execution of documents.

(Agenda Pages 59 62)

 

By-law No. 42-17 A by-law to amend By-law No. 24-17, being a by-law to establish a Cap on Assessment-related Tax Increases and to Phase-in Assessment-related Tax Increases and Decreases in 2017 for owners of commercial, industrial and multi-residential Real Property in the Regional Municipality of Halton. Reference: Administration and Finance Committee No. 07-17, Item 4, July 5, 2017, Report FN-26-17.

(Agenda Pages 63 66)

 

By-law No. 43-17 A by-law to amend By-law No 1984-1, as amended, being a by-law to Regulate Traffic and Parking under the jurisdiction of The Regional Municipality of Halton. Reference: Planning and Public Works Committee No. 06-17, Item 6, July 5, 2017, Report PW-30-17.

(Agenda Pages 67 82)

 

By-law No. 44-17 A by-law authorizing the Dedication of Lands for road widening purposes and authorizing the Assumption of lands as part of the Regional Road System of The Regional Municipality of Halton. Reference: Section 2.5 of the Document Execution Policy.

(Agenda Pages 83 84)

 

11.

OTHER BUSINESS/COMMENTS OF MEMBERS

 

12.

CONFIRMATION OF PROCEEDINGS

 

13.

ADJOURNMENT

 


 

 

INFORMATION SECTION

 

For access to the following Information Section material,

please refer to the on-line Council agenda, available at:

http://webaps.halton.ca/council/council_committee_documents/default.asp

 

HEALTH AND SOCIAL SERVICES COMMITTEE REPORT NO. 06-17

 

Item No. 6 - Presentation by Kim Jenkinson, Executive Director and Angela Chaves, Transitional Housing Coordinator, Halton Multicultural Council Connections

 

Misc. Items - Presentation by Richard Bradley, Chair, Halton Older Adult Advisory Committee

 

PLANNING AND PUBLIC WORKS COMMITTEE REPORT NO. 06-17

 

Item No. 1 - Presentation by Curt Benson, Acting Director, Planning Services

 

Item No. 2 - Presentation by Jim Harnum, Commissioner of Public Works

 

ADMINISTRATION AND FINANCE COMMITTEE REPORT NO. 07-17

 

Item No. 2 - Presentation by Mark Scinocca, Commissioner of Finance and Regional Treasurer