Halton Region

 

 

 

 

 

 

 

 

 

 

 

 

Council Agenda

Wednesday, May 22, 2019

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. 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.

BY-LAWS

 

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

 

11.

OTHER BUSINESS/COMMENTS OF MEMBERS

 


 

12.

CONFIRMATION OF PROCEEDINGS

 

13.

ADJOURNMENT