Halton Region

Council Agenda

Wednesday, April 17, 2019

at 9:30 a.m.

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THE REGIONAL MUNICIPALITY OF HALTON

REGULAR MEETING OF REGIONAL COUNCIL NO. 10-19

AGENDA

DATE OF MEETING:	Wednesday, April 17, 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. 08-19 held Wednesday, March 27, 2019

(Agenda Pages 1 – 32)

Regular Meeting of Regional Council No. 09-19 held Wednesday, April 10, 2019
(Available Prior to Meeting)

3.	CEREMONIAL PRESENTATIONS

Presentation of Ceremonial Dinnerware from the Estate of Former Oakville Mayor Harry Barrett

4.	DELEGATIONS

5.	STAFF PRESENTATIONS

6.	CORRESPONDENCE

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

8.	COMMITTEE OF THE WHOLE

Health and Social Services

1.  MO-08-19 - Canada's Food Guide

     (Agenda Pages 33 – 38)

2.  MO-10-19 - Healthy Babies Healthy Children Program Update

     (Agenda Pages 39 – 44)

3.  MO-11-19 - Food Safety Program Update 2018

     (Agenda Pages 45 – 50)

4.  LPS31-19 - Terms of Reference and Council Appointments to the Older

     Adult Advisory Committee

     (Agenda Pages 51 – 62)

Planning and Public Works

1.  PW-14-19 - Contract Award with Various Sole Source Vendors for Goods

     and Services

     (Agenda Pages 63 – 72)

2.  PW-17-19/CA-04-19 - Building a Better Halton Update

     (Agenda Pages 73 – 80)

3.  LPS32-19 - Terms of Reference and Council Appointments to Citizen

     Advisory Committees - Planning and Public Works

     (Agenda Pages 81 – 112)

Administration and Finance

1.  FN-18-19 - 2019 Tax Policy
     (Refer to Document entitled "2019 Current Value Assessment (CVA) and

     Tax Policy Reference Manual" Under Separate Cover)

     (Agenda Pages 113 – 134)

2.  FN-20-19 - Single Source Award - Enterprise Workforce Management

     Solution Implementation for Paramedic Services

     (Agenda Pages 135 – 138)

3.  LPS33-19 - Terms of Reference and Council Appointment to the Halton

     Region Accessibility Advisory Committee

     (Agenda Pages 139 – 150)

4.  LPS42-19 - Citizen Advisory Committee Code of Conduct

     (Agenda Pages 151 – 156)

5.  LPS47-19 - Regional Accommodation Plan Update

     (Agenda Pages 157 – 166)

6.  LPS36-19 - 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 167 – 172)

7.  LPS39-19 - Property Matter, Town of Milton (R2261C) (CONFIDENTIAL)
     (Municipal Act Section 239(2)(c) - a proposed or pending acquisition or

     disposition of land by the Region of Halton)

     (Agenda Pages 173 – 176)

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

Confidential Update - Litigation Matter
(Municipal Act Section 239(2)(e) - litigation or potential litigation, including matters before administrative tribunals, affecting the Region, and (f) - advice subject to solicitor-client privilege, including communications necessary for that purpose)

12.	CONFIRMATION OF PROCEEDINGS

13.	ADJOURNMENT