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
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DATE OF MEETING: |
Wednesday, July 10, 2019 |
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TIME: |
9:30 a.m. |
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PLACE OF MEETING: |
Council Chambers
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Roll Call
O Canada
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1. |
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2. |
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Regular Meeting of Regional Council No. 14-19 held Wednesday, June 19, 2019 |
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(Agenda Pages 1 – 24) |
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Council Workshop No.
01-19 held Wednesday, July 3, 2019 |
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3. |
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4. |
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5. |
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6. |
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Memorandum from the Chief Administrative Officer re: Update on Report No. CA-08-19 - 2019 Provincial Budget Update - Part II |
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(Agenda Pages 25 – 28) |
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Memorandum from the Commissioner of Finance and Regional Treasurer re: Implementation of Upgrade of Halton's Agenda Management System and Mobile Agenda Applications |
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(Agenda Pages 29 – 30) |
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Memorandum from the Commissioner and Medical Officer of Health re: Association of Local Public Health Agencies (alPHa) Resolution Session, 2019 Annual General Meeting |
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(Agenda Pages 31 – 56) |
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7. |
CONSIDERATION OF REPORTS AND MOTIONS IN THE COMMITTEE OF THE WHOLE |
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8. |
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1. MO-16-19 - 2018 Halton Region Annual Infectious Disease Report |
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(Agenda Pages 57 – 84) |
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2. MO-17-19 - The Role and Responsibility of Public Health in Infection Prevention and Control Lapse Investigations Involving Regulated Health |
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(Agenda Pages 85 – 90) |
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3. MO-18-19 - North Halton Mental Health Clinic 1-Year Report |
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(Agenda Pages 91 – 100) |
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(Agenda Pages 101 – 112) |
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5. SS-17-19 - Funding Allocations for Halton Region under the Canada- Ontario Community Housing Initiative (COCHI) and the Ontario Priorities |
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(Agenda Pages 113 – 126) |
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6. MO-21-19 - Ontario
Seniors Dental Care Program |
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Staff Presentation |
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(Agenda Pages 127 – 172) |
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2. PW-25-19 - 2018
Transportation Progress Report |
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(Agenda Pages 173 – 176) |
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(Agenda Pages 177 – 186) |
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4. PW-34-19 - Proposed Pilot Project by the Halton Regional Police Service |
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(Agenda Pages 187 – 190) |
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5. PW-35-19 - Tender Award - 600 mm Forcemain Installation Crossing Sixteen Mile Creek at the Milton Wastewater Treatment Plant in the Town |
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(Agenda Pages 191 – 196) |
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Staff Presentation |
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1.
FN-28-19 - 2020 Budget Directions |
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2. CA-10-19 - Halton
Region 2019-2022 Strategic Business Plan |
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(Agenda Pages 197 – 202) |
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3. CA-09-19 - 2018 Update, Halton Region Multi-Year Accessibility Plan, |
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(Agenda Pages 203 – 222) |
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(Agenda Pages 223 – 230) |
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5. FN-29-19 - Operating Budget Variance Report for the period ending April |
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(Agenda Pages 231 – 238) |
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6. FN-30-19 - Purchasing Activity Report for January 1, 2019 to April 30, |
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(Agenda Pages 239 – 262) |
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7. LPS73-19 - Property Matter, Town of Oakville (R2079B & R2079C)
(CONFIDENTIAL) |
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(Agenda Pages 263 – 278) |
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8. LPS74-19 - Property Matter, City of Burlington (T5800D)
(CONFIDENTIAL) |
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(Agenda Pages 279 – 282) |
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9. LPS75-19 - Property
Matter, Town of Halton Hills (CONFIDENTIAL) |
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(Agenda Pages 283 – 286) |
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10. LPS77-19 - Property
Matter, Town of Milton (R2669B) (CONFIDENTIAL) |
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(Agenda Pages 287 – 290) |
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Notice of Motion from
Councillor Sean O'Meara re: Asian Carp |
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(Agenda Pages 291 – 292) |
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9. |
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10. |
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The By-laws will be made available prior to the Council Meeting. |
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11. |
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12. |
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13. |