Halton Region

 

 

 

 

 

 

 

 

 

 

 

 

Council Agenda

Wednesday, July 11, 2018

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. 07-18

 

AGENDA

 

 

DATE OF MEETING:

 

Wednesday, July 11, 2018

 

TIME:

 

9:30 a.m.

 

PLACE OF MEETING:

 

Auditorium
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. 06-18 held Wednesday, June 20, 2018

(Agenda Pages 1 – 22)

 

3.

CEREMONIAL PRESENTATIONS

 

4.

DELEGATIONS

 

Greater Toronto Airports Authority
Lorrie McKee, Director of Public Affairs and Stakeholder Relations, and Peter Gregg, Municipal Member (Halton Region), GTAA Board of Directors
(Refer to Memorandum from the Commissioner of Legislative and Planning Services re:  GTAA Delegation, Agenda Pages 23 – 24)

 

5.

STAFF PRESENTATIONS

 

 

6.

CORRESPONDENCE

 

Memorandum from the Commissioner of Legislative and Planning Services re: GTAA Delegation

(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. MO-14-18 - Universal Influenza Immunization Program Update Report

           (Agenda Pages 25 – 30)

 

  1. MO-17-18 - Single Source Purchase of Paramedic Services Defibrillators

           (Agenda Pages 31 – 36)

 

  1. MO-18-18 - 2017 Halton Region Annual Infectious Disease Report

           (Agenda Pages 37 – 52)

 

  1. MO-19-18 - Enforcement Responsibilities of Boards of Health under Ontario's Cannabis Act, 2017

           (Agenda Pages 53 – 56)

 

  1. MO-20-18 - Disclosure Requirements for Public Health Programs

           (Agenda Pages 57 – 60)

 

  1. MO-21-18/SS-21-18 - Community Paramedic Program
    (Available Prior to Meeting)

 

Planning and Public Works

 

  1. PW-33-18 - Road Widening on Ninth Line (Regional Road 13) from Upper Middle Road (Regional Road 38) to Dundas Street (Regional Road 5), Ward 6, Town of Oakville, Our File:  PR-2390B

           (Agenda Pages 61 – 66)

 

  1. PW-34-18 - Move Ontario 2020 Quick Wins Funds Proposed Candidate Project and the Defining Major Transit Requirements in Halton Study Update

           (Agenda Pages 67 – 76)

 

  1. LPS19-18 - Development Planning Service Review Implementation Update

           (Agenda Pages 77 – 88)

 

  1. LPS79-18 - Draft Guidance to Support Implementation of the Growth Plan for the Greater Golden Horseshoe, 2017:  Application of the Intensification and Density Targets and The Municipal Comprehensive Review Process Joint Submission

           (Agenda Pages 89 – 102)

 

  1. LPS80-18 - Provincial Agricultural Impact Assessment Guidance Document

           (Agenda Pages 103 – 120)

 

  1. LPS84-18 - Special Council Permit Application under the Halton Region Tree By-Law for 1135 Arkell Road Nassagaweya, Town of Milton

           (Agenda Pages 121 – 126)

 

  1. LPS85-18 - Special Council Permit Application under the Halton Region Tree By-Law for 6457 17th Side Road, Town of Halton Hills

           (Agenda Pages 127 – 132)

 

Administration and Finance

 

-       Staff Presentation
(Refer to Item No. 1, Report No. FN-26-18 - 2019 Budget Directions, Agenda Pages 133 – 154)

 

  1. FN-26-18 - 2019 Budget Directions

           (Agenda Pages 133 – 154)

 

  1. CA-08-18 - Halton Region 2015-2018 Strategic Action Plan Update

           (Agenda Pages 155 – 182)

 

  1. CA-07-18 - Halton Region Emergency Program and Plan Update
    (Refer to Attachment #4 - Halton Region Emergency Program and Plan - Annexes Under Separate Cover)

           (Agenda Pages 183 – 238)

 

  1. FN-27-18 - Operating Budget Variance Report for the period ending April 30, 2018

           (Agenda Pages 239 – 246)

 

  1. FN-28-18 - Investment Performance to April 30, 2018

           (Agenda Pages 247 – 254)

 

  1. FN-29-18 - Purchasing Activity Report for January 1, 2018 to April  30, 2018

           (Agenda Pages 255 – 268)

 

  1. LPS48-18 - Halton Region Cycling Tourism Strategy - Implementation Plan

           (Agenda Pages 269 – 282)

 

  1. LPS68-18 - 2019 Regional Council Calendar of Meetings

           (Agenda Pages 283 – 286)

 

  1. LPS81-18 - 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 287 – 292)

 

  1. LPS82-18 - Property Matter, City of Burlington and Town of Oakville (R2671B 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 293 – 298)

 

  1. LPS83-18 – Property Matter, Town of Halton Hills (R2960B) (CONFIDENTIAL)
    (Municipal Act Section 239(2)(c) - a proposed or pending acquisition or disposition of land by the Region of Halton)

           (Agenda Pages 299 – 304)

 

  1. LPS86-18 - 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 305 – 310)

 

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