Halton Region

 

 

 

 

 

 

 

 

 

 

 

 

Council Agenda

Wednesday, July 10, 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. 15-19

 

AGENDA

 

 

DATE OF MEETING:

 

Wednesday, July 10, 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. 14-19 held Wednesday, June 19, 2019

(Agenda Pages 1 24)

 

Council Workshop No. 01-19 held Wednesday, July 3, 2019
(Available Prior to Meeting)

 

3.

CEREMONIAL PRESENTATIONS

 

4.

DELEGATIONS

 

5.

STAFF PRESENTATIONS

 

 

 

 

 

6.

CORRESPONDENCE

 

Memorandum from the Chief Administrative Officer re:  Update on Report No. CA-08-19 - 2019 Provincial Budget Update - Part II

(Agenda Pages 25 28)

 

Memorandum from the Commissioner of Finance and Regional Treasurer re:  Implementation of Upgrade of Halton's Agenda Management System and Mobile Agenda Applications

(Agenda Pages 29 30)

 

Memorandum from the Commissioner and Medical Officer of Health re:  Association of Local Public Health Agencies (alPHa) Resolution Session, 2019 Annual General Meeting

(Agenda Pages 31 56)

 

7.

CONSIDERATION OF REPORTS AND MOTIONS IN THE COMMITTEE OF THE WHOLE

 

8.

COMMITTEE OF THE WHOLE

 

Health and Social Services

 

1. MO-16-19 - 2018 Halton Region Annual Infectious Disease Report

(Agenda Pages 57 84)

 

2. MO-17-19 - The Role and Responsibility of Public Health in Infection

Prevention and Control Lapse Investigations Involving Regulated Health

Professionals

(Agenda Pages 85 90)

 

3. MO-18-19 - North Halton Mental Health Clinic 1-Year Report

(Agenda Pages 91 100)

 

4. MO-19-19 - Paramedic Services Division Annual Update

(Agenda Pages 101 112)

 

5. SS-17-19 - Funding Allocations for Halton Region under the Canada-

Ontario Community Housing Initiative (COCHI) and the Ontario Priorities

Housing Initiative (OPHI) Programs

(Agenda Pages 113 126)

 

6. MO-21-19 - Ontario Seniors Dental Care Program
(Available Prior to Meeting)

 

Planning and Public Works

 

Staff Presentation
(Refer to Planning and Public Works Item No. 1, Report No. PW-27-19 - Drinking Water System By-law, Agenda Pages 127 172)

 

1. PW-27-19 - Drinking Water System By-law

(Agenda Pages 127 172)

 

2. PW-25-19 - 2018 Transportation Progress Report
(Refer to Document entitled "Halton Region 2018 Transportation

Progress Report" Under Separate Cover)

(Agenda Pages 173 176)

 

3. PW-30-19 - 2018 Year End Waste Management Report

(Agenda Pages 177 186)

 

4. PW-34-19 - Proposed Pilot Project by the Halton Regional Police Service

to Install Cameras on School Buses

(Agenda Pages 187 190)

 

5. PW-35-19 - Tender Award - 600 mm Forcemain Installation Crossing

Sixteen Mile Creek at the Milton Wastewater Treatment Plant in the Town

of Milton, Our File: PR-3129A

(Agenda Pages 191 196)

 

Administration and Finance

 

Staff Presentation
(Refer to Administration and Finance Item No. 1, Report No. FN-28-19 - 2020 Budget Directions)

 

1. FN-28-19 - 2020 Budget Directions
(Available Prior to Meeting)

 

2. CA-10-19 - Halton Region 2019-2022 Strategic Business Plan
(Refer to Attachment #1, Halton Region 2019-2022 Strategic Business

Plan, Under Separate Cover)

(Agenda Pages 197 202)

 

3. CA-09-19 - 2018 Update, Halton Region Multi-Year Accessibility Plan,

2018-2023

(Agenda Pages 203 222)

 

4. FN-26-19 - Investment Performance to April 30, 2019

(Agenda Pages 223 230)

 

5. FN-29-19 - Operating Budget Variance Report for the period ending April

30, 2019

(Agenda Pages 231 238)

 

6. FN-30-19 - Purchasing Activity Report for January 1, 2019 to April 30,

2019

(Agenda Pages 239 262)

 

7. LPS73-19 - 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 263 278)

 

8. LPS74-19 - Property Matter, 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 279 282)

 

9. LPS75-19 - 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)

(Agenda Pages 283 286)

 

10. LPS77-19 - 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 287 290)

 

11. LPS83-19 - Property Matter, Town of Milton (ID6802) (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)

 

Motions

 

Notice of Motion from Councillor Sean O'Meara re:  Asian Carp
(Deferred from Council Meeting of Wednesday, June 19, 2019)

(Agenda Pages 291 292)

 

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