THE REGIONAL MUNICIPALITY OF PEEL
GENERAL COMMITTEE
M I N U T E S GC-9-2000
The Regional General Committee met on June 15, 2000 at 10:45 a.m. in the Council Chambers, Regional Administrative Headquarters, 10 Peel Centre Dr., Brampton.
Members Present: R. Begley, L. Bissell, C. Cooper, C. Corbasson, F. Dale, S. Fennell, C. Gyles, N. Iannicca, E. Kolb, K. Mahoney, H. McCallion, G. Miles, M. Morrison, due to other municipal business, P. Mullin, P. Palleschi, M. Prentice, P. Robertson, P. Saito, C. Seglins, R. Whitehead
Members Absent: I. Sinclair, due to other municipal business
Also present: R. Maloney, Chief Administrative Officer; R. K. Gillespie, Commissioner of Corporate Services and Regional Solicitor; P. Graham, Commissioner of Health; Dr. D. McKeown, Medical Officer of Health, J. Pennachetti, Treasurer and Commissioner of Finance; P. Vezina, Commissioner of Social Services; K. Ward, Commissioner of Housing & Property and General Manager of Peel Living; M. Zamojc, Commissioner of Public Works; B. Zeran, Regional Clerk; A. Appleton, Manager, Legislative Services
Regional Chair E. Kolb presided.
B. DECLARATIONS OF CONFLICTS OF INTEREST
C. APPROVAL OF AGENDA
RECOMMENDATION GC-205-2000:
That the agenda for the June 15, 2000, General Committee meeting be approved.
D1. Dr. Gina Browne regarding "Project 2000", a Summary of Research Findings on a Multi-Disciplinary Support Program; and David Szwarc, Director, Ontario Works and Janette Smith, Director, Healthy Lifestyles regarding "Project 2000"
This item was dealt with later in the meeting.
D2. Joe Pennachetti, Treasurer and Commissioner of Finance and Dan Labrecque, Controller regarding Current Value Assessment (CVA)
This item was dealt with later in the meeting.
D3. Joe Pennachetti, Treasurer and Commissioner of Finance regarding GO Transit – 10 Year Capital Plan (2001-2010) and the Growth and Expansion Capital Cost Allocation Methodology (regarding GO Transit Development Charges)
This item was dealt with later in the meeting.
D4. Mitch Zamojc, Commissioner, Public Works and Peter Williams, Manager, Operations & Maintenance regarding Basement Flooding, May 12, 2000 Storm – Caledon, Brampton and Mississauga
This item was dealt with later in the meeting.
E. REPORTS AND COMMUNICATIONS
ITEMS RELATED TO PLANNING |
Councillor P. Saito presided.
Planning Policy and Research
P1. Assessed Household Counts for Peel Region 1999
Received
P2. Oak Ridges Moraine Strategy Preparation Work Plan
RECOMMENDATION GC-206-2000:
That Regional Council approve the work plan for preparing a strategy for the long-term protection of the Oak Ridges Moraine and authorize Planning Department staff to continue working with their counterparts at the Regions of York and Durham to undertake the preparation of the strategy;
And further, that the report of the Acting Commissioner of Planning dated May 31, 2000, titled "Oak Ridges Moraine Strategy Preparation Work Plan", be forwarded to the area municipalities, the Greater Toronto Services Board (GTSB), the Ministry of Municipal Affairs and Housing, and all other Regional municipalities, Counties and Conservation Authorities having portions of the Oak Ridges Moraine within their boundaries, for their information.
See also Item P9
COMMUNICATIONS
P3. Louis A. Turpen, President and Chief Executive Officer, Greater Toronto Airports Authority (GTAA) regarding the Airport Development Program of Lester B. Pearson International Airport (LBPIA)
Received
P4. Michael A. Butt, Greater Toronto Airports Authority (GTAA) regarding Forecast of Construction Activity for the Airport Development Program
Received
P5. Lorrie McKee, Executive Manager, Government & Corporate Strategy, Greater Toronto Airports Authority (GTAA) regarding the Construction of the New Terminal and of Associated Airport Projects at Lester B. Pearson International Airport (LBPIA)
Received
P6. Gary McNeil, Managing Director, Go Transit regarding Proposed Joint Developments
Received
P7. Mike Delsey, Manager, Transportation Group, Totten Sims Hubicki Associates regarding Class Environmental Assessment, Public Information Centre #3, Proposed Extension of 10 Side Road & Norval By-pass, Town of Halton Hills, Region of Halton
Received
P8. Richard D. Hunter, Regional Director, South Central Region, Ministry of Natural Resources regarding a New Fire Management Strategy
Received
P9. Denis Kelly, Regional Clerk, York Region regarding the Long Term Strategy for the Oak Ridges Moraine
Received
See also Item P2.
P10. Lucie Frazer, Committee Co-ordinator, City of Mississauga regarding Peel’s State of the Environment: Atmosphere Report Air Quality Survey
Referred to Health
ITEMS RELATED TO HOUSING AND PROPERTY |
Councillor P. Mullin presided.
Housing
H1. Peel Advisory Working Group on Older Adults’ Housing
RECOMMENDATION GC-207-2000:
That Regional Council approve the Terms of Reference for the Peel Advisory Working Group on Older Adults’ Housing as attached to the report of the Commissioner of Housing and Property, titled "Peel Advisory Working Group on Older Adults’ Housing" and dated May 26, 2000;
And further, that Housing and Property Department staff initiate the process to establish the Peel Advisory Working Group on Older Adults’ Housing.
RECOMMENDATION GC-208-2000:
That the Commissioner of Housing and Property review the concept of homesharing as an option for older adult’s housing and report back to General Committee in this regard.
H2. Condition Survey of Condominiums – Greater Toronto Area (GTA) – Canada Mortgage and Housing Corporation, Region of Peel Financial Contribution
RECOMMENDATION GC-209-2000:
That the Commissioner of Housing and Property, in consultation with the Regional Solicitor, be authorized to negotiate an agreement relating to Peel’s financial contribution to the Canada Mortgage and Housing Corporation (CMHC) condition survey of condominiums in the Greater Toronto Area;
And further, that the required documents be executed by the Regional Corporation’s duly authorized signing officers;
And further, that upon execution of the agreement the necessary funds be transferred to CMHC from Cost Centre SH00101;
And further, that the Commissioner of Housing and Property investigate the potential of recovering some of the costs of the subject survey from the condominium sector.
Property
H3. Removal of Lands from the Regional Road System, Part of Regional Road 5 (Old Derry Road), City of Mississauga, Ward 6
RECOMMENDATION GC-210-2000:
That the lands described as Part of Lots 10 and 11 and Part of the Road Allowance Between Lots 10 and 11, Concession 4, West of Hurontario Street, City of Mississauga (formerly Township of Toronto), Regional Municipality of Peel, designated as Part 60 on plan of reference 43R-24309 be removed from the Regional Road System of the Regional Municipality of Peel;
And further, that the necessary by-law be presented to Regional Council for first, second and third readings.
COMMUNICATIONS
H4. Jack Layton, Chairman, National Housing Policy Options Team (NHPOT), 2nd Vice-President, Federation of Canadian Municipalities (FCM) regarding continuing support for the FCM National Housing Policy Options Team’s work
RECOMMENDATION GC-211-2000:
That the Commissioner of Housing and Property be requested to report back to General Committee regarding any successes to date of any Canadian communities’ utilization of housing trust funds to support local housing initiatives;
And further, that the Commissioner of Housing and Property report on the status of any positive changes to legislation that allow the use of the tax and credit enhancement measures to attract private sector investment.
ITEMS RELATED TO HUMAN SERVICES |
Councillor K. Mahoney presided.
SOCIAL SERVICES
General Services
HS1. Community Programs Funding / Purchase of Service for 2000
RECOMMENDATION GC-212-2000:
That funding under the Region’s Community Programs funding for 2000 be approved as provided in Appendix A, to the report of the Commissioner of Social Services, dated May 30, 2000, titled "Community Programs Funding / Purchase of Service for 2000", totalling $410,500, to be financed from Social Services’ Current Budget (CF00012-56743).
Seniors' Services
HS2. Seniors Services Least Restraint Policy
RECOMMENDATION GC-213-2000:
That Regional Council adopt a policy of "Least Restraint" for the care of residents in the long term care facilities.
Transhelp
HS3. Non-Emergency Medical Transportation Brokerage
Received
COMMUNICATIONS
HS4. News Release – Ministry of Health and Long-Term Care regarding $1 Billion for Hospitals
Received
HS5. John King, Assistant Deputy Minister, Health Care Program, Ministry of Health and Long-Term Care regarding Child and Family Services Amendment Act, Child Welfare Reform
Received
HS6. Dan Newman, Minister, Ministry of the Environment regarding Ontario’s Drinking Water
Received
HS7. John Baird, MPP, Minister, Ministry of Community and Social Services regarding Peel’s National Child Benefit (NCB) Reinvestment Strategy
Received
ITEMS RELATED TO PUBLIC WORKS |
These items were dealt with later in the meeting.
ITEMS RELATED TO MANAGEMENT |
Councillor R. Whitehead presided.
EXECUTIVE OFFICES
Regional Chair
M1. Greater Toronto Airports Authority - Board Composition
RECOMMENDATION GC-214-2000:
That the Regional Municipality of Peel support the Greater Toronto Airports Authority’s (GTAA) proposed amendment to the by-laws of the GTAA which would introduce a "one-time" exemption from the current eight-year term limit for certain Directors;
And further, that eligibility for nomination would require existing Directors to serve a complete four-year-term, without infringing on the eight-year limit;
And further, that the GTAA and the Federal Minister of Transport be requested to amend the GTAA by-laws to extend the maximum term of a GTAA Board Member to 10 years;
And further, that staff report back to General Committee on historical data regarding the establishment of the GTAA Board, the names of all Directors that have served on the Board and the respective appointment dates and terms.
CORPORATE SERVICES
Clerk's
M2. Minutes of the Emergency Communications Ad hoc Committee held June 1, 2000
RECOMMENDATION GC-215-2000:
That the minutes of the Emergency Communications Ad hoc Committee of June 1, 2000 be amended to reflect the correct date and commencement time of the meeting to be June 1, 2000 at 12:38 p.m.
APPROVAL OF AGENDA
RECOMMENDATION ECAC-2-2000:
That the agenda for the June 1, 2000, Emergency Communications Ad hoc Committee meeting be approved.
Chief G. Morden, Mississauga Fire and Emergency Services introduced K. Duffy, Assistant Deputy Chief, Mississauga Fire and Emergency Services. Kevin Duffy presented Committee members with a schematic diagram of 911 Emergency responses in Peel.
Item B was dealt with.
- PEEL REGIONAL POLICE PRESENTATION
911 Emergency Telephone Answering Service
Presentation by Inspector P. Tetzlaff, Officer-in-Charge, Communications
Inspector Tetzlaff provided an overview of 911 staffing levels, call volume statistics and overtime statistics.
J. S. Moore, General Manager, Ambulance and Emergency Programs, noted that the 911 Advisory Committee now includes representation from the Greater Toronto Airports Authority (GTAA).
A. ELECTION OF CHAIR AND/OR CO-CHAIRS
RECOMMENDATION ECAC-3-2000:
That Councillor Palleschi serve as Chair of the Emergency Communications Ad hoc Committee.
RECOMMENDATION ECAC-4-2000:
That Councillors Seglins and Prentice serve as Co-Chairs of the Emergency Communications Ad hoc Committee.
Additional Items
Request for Information: Peel Regional Police
RECOMMENDATION ECAC-5-2000:
That Peel Regional Police be requested to provide whatever information is available on the critical time components involved in processing a 911 call;
And further, that Peel Regional Police present members with alternative technologies to evaluate the critical time components;
And further, that staff report back to the Committee at a future meeting regarding the 911 staffing issues as they relate to Region of Peel and Peel Regional Police Budgeting.
RECOMMENDATION ECAC-6-2000:
That Peel Regional Police staff be requested to prepare a report to the Committee assessing break periods for 911 staff including a recommendation for how the issue can be dealt with within the collective agreement.
Models for Public Safety Answering Points (PSAP)
RECOMMENDATION ECAC-7-2000:
That Regional staff prepare a review of 911 service models that have been tried in other jurisdictions along with an evaluation of their implications for public safety.
Item v. was dealt with
- Recommendation from Peel Police Services Board
Received
- PEEL REGIONAL POLICE PRESENTATION
Presentation by Inspector P. Tetzlaff, Officer-in-Charge, Communications
Item B. was dealt with earlier in the meeting.
- Recommendation: DRAFT PROJECT SCOPE AND WORKPLAN
RECOMMENDATION ECAC-8-2000:
That staff prepare a revised Draft Project Scope and Workplan;
And further, that the revised workplan include short-term objectives for dealing with the Peel Regional Police request for 10 additional Communicators as well as a long-term objective regarding a fully integrated 911 system;
And further, that the Task Force described in the Draft Project Scope and Workplan include representation from among the members of the Emergency Communication Ad hoc Committee.
ATTACHMENTS:
- Draft Project Scope and Workplan
This item was dealt with earlier in the meeting.
- Council Resolutions 2000-145, 2000-147-1 and 2000-289
Received
- Feasibility Study for Combined Regional Fire and Emergency Communications Centre and Regional Emergency Operations Centre
Received
- Emergency Communications
Received
- Recommendation from Peel Police Services Board
This item was dealt with earlier in the meeting.
ADJOURNMENT
RECOMMENDATION ECAC-9-2000:
That the Emergency Communications Ad hoc Committee adjourn to meet again on June 22, 2000 immediately following Regional Council.
Delegations / Presentations –D1 was dealt with.
D1. Dr. Gina Browne regarding "Project 2000", a Summary of Research Findings on a Multi-Disciplinary Support Program; and David Szwarc, Director, Ontario Works and Janette Smith, Director, Healthy Lifestyles regarding "Project 2000"
Received
RECESS
General Committee recessed at 12:14 p.m.
General Committee reconvened at 2:08 p.m.
ROLL CALL
Members Present: R. Begley, L. Bissell, C. Cooper, C. Corbasson¨ , F. Dale, S. Fennell, E. Kolb, K. Mahoney, H. McCallion, G. Miles, M. Morrison, P. Mullin, P. Palleschi¨ , M. Prentice, P. Saito, C. Seglins, R. Whitehead
Members Absent: C. Gyles; N. Iannicca; P. Robertson; I. Sinclair, due to other municipal business
Delegations / Presentations –D2 was dealt with.
D2. Joe Pennachetti, Treasurer and Commissioner of Finance and Dan Labrecque, Controller regarding Current Value Assessment (CVA)
Received
See also Items Related to Management - M3.
FINANCE
Controller’s Division
M3. Current Value Assessment (CVA) Phase In – Beyond 2000
RECOMMENDATION GC-216-2000:
Whereas the City of Mississauga, the City of Brampton and the Town of Caledon endorse the recommendations outlined in the Municipal Finance Officers Association’s discussion paper, "Recommendations For a Post 2000 Tax Mitigation Program: A Municipal Perspective";
Therefore, be it resolved that Regional Council endorse the recommendations outlined in the Municipal Finance Officers Association’s discussion paper, "Recommendations For a Post 2000 Tax Mitigation Program: A Municipal Perspective";
And further, that a copy of the report of the Treasurer and Commissioner of Finance and Controller regarding Current Value Assessment (CVA) be provided to the Minister of Finance, the Minister of Municipal Affairs and Housing and the Municipal Finance Officers Association.
See also Delegations / Presentations Item - D2 and Item M12.
M4. 2000-2001 Insurance Policy Renewals
RECOMMENDATION GC-17-2000:
That the Region of Peel’s general insurance coverage for the policy term July 1, 2000 to July 1, 2001 be renewed through Aon Reed Stenhouse Inc. with an increase in premium rates.
Councillor Palleschi departed at 2:30 p.m.
M5. Triannual Financial Report – Period Ending April 30, 2000
RECOMMENDATION GC-218-2000:
That the final 1999 Year-End Local Service Re-Alignment (LSR) surplus adjustment per Provincial final costs of $6,404,254.74 be allocated to reserves as follows:
Account |
Description |
|
R1285 |
Housing |
$1,863,449.74 |
New |
GTA Equalization/Pooling |
4,540,805.00 |
$6,404,254.74 |
And further that, the following 2000 Budget redeployments related to GTA Equalization/ Pooling programs per Provincial 2000 estimates be approved:
From |
To |
Change |
||
1. |
Social Housing:
|
$62,991,000 2,000,000 |
$61,600,000 3,391,000 |
$<1,391,000> 1,391,000 |
2. |
Ontario Works:
|
48,037,000 0 |
46,600,000 1,437,000 |
<1,437,000> 1,437,000 |
3. |
GTA Equalization/Pooling:
|
68,900,000 0 |
63,150,000 5,750,000 |
<5,750,000> 5,750,000 |
COMMUNICATIONS
M6. Robert A. Richards, President and Chief Administrative Officer, Ontario Property Assessment Corporation (OPAC) regarding the Ratification of an Agreement between the Corporation and the Ontario Public Service Employees Union (OPSEU)
Received
Councillor Corbasson departed at 2:40 p.m. due to illness.
M7. Eleanor Clitheroe, Chair of the Board, Hydro One Networks Inc. regarding Hydro One, formerly Ontario Hydro Services Company
Received
M8. Robert A. Richards, President and Chief Administrative Officer, Ontario Property Assessment Corporation (OPAC) regarding OPAC’s Financial Statements for the Year Ending December 31, 1999
Received
M9. Jim Wilson, MPP, Minister of Energy, Science and Technology, Tony Clement, MPP, Minister of Municipal Affairs and Housing (MMAH) and Tony Jennings, Chief Executive Officer, Municipal Electric Association regarding the Incorporation of Electrical Utilities
Received
M10. Randy Jackiw, Director, Ministry of Agriculture, Food and Rural Affairs regarding the 2000/2001 Tile Loan Program
Received
M11. The Credit Valley Hospital regarding the Ministry of Health and Long Term Care’s Commitment of Funds to the Hospital’s Expansion and Renovation Project
Received
M12. Ernie Eves, Q.C., Minister of Finance regarding the 2000 Municipal Billing Process
Received
See also M3.
Delegations / Presentations – D3 was dealt with.
D3. Joe Pennachetti, Treasurer and Commissioner of Finance regarding GO Transit – 10 Year Capital Plan (2001-2010) and the Growth and Expansion Capital Cost Allocation Methodology (regarding GO Transit Development Charges)
Received
See also Recommendation GC-219-2000
M13. Greater Toronto Services Board (GTSB) regarding Greater Toronto Area (GTA) Strategic Transportation Plan, Transportation Funding
RECOMMENDATION GC-219-2000:
That Regional Council receive the report of the Regional Treasurers and the City of Toronto Treasurer dated June 8, 2000, titled "GO Transit – 10 Year Capital Plan (2001-2010) and the Growth and Expansion Capital Cost Allocation Methodology (regarding GO Transit Development Charges)" and endorse their recommendations;
And further, that the Greater Toronto Services Board (GTSB) be requested to adopt these recommendations of the Regional Treasurers and City of Toronto Treasurer as outlined in their subject report.
RECOMMENDATION GC-220-2000:
Whereas, the implementation of the GTA Strategic Transportation Plan requires additional funding sources for implementation;
And whereas, the Action Plan for the GTA Strategic Transportation Plan includes a recommendation that development charges for GO Transit be collected;
And whereas, the GTA Regional Treasurers in cooperation with GO Transit have been working on a plan to collect development charges for GO Transit for over a year;
And whereas, in the absence of Regional GO Transit development charge by-laws, millions of dollars in development charge revenue for GO Transit is being lost each year;
And whereas, it is necessary to urgently pressure the provincial and federal governments to enter into a transportation funding partnerships with the GTSB;
And whereas, in order to demonstrate to the provincial and federal governments our seriousness about new funding sources, we need to take full advantage of funding available through the Development Charges Act;
And therefore, be it resolved that the necessary background studies to support regional development charge by-laws be completed as expeditiously as possible, and that the appropriate by-laws be presented for approval no later than October, 2000.
See also Item D3.
ITEMS RELATED TO PUBLIC WORKS |
Councillor M. Morrison presided.
Delegations / Presentations – D4. and Items Related to Public Works were dealt with.
D4. Mitch Zamojc, Commissioner, Public Works and Peter Williams, Manager, Operations & Maintenance regarding Basement Flooding, May 12, 2000 Storm – Caledon, Brampton and Mississauga
Received
RECOMMENDATION GC-221-2000:
That the Commissioner of Public Works arrange a meeting between Mayor Hazel McCallion, Councillor Pat Mullin, City of Mississauga Public Works staff and Regional Public Works staff to discuss the approach and implementation of the program to disconnect underground storm drains from sanitary sewers in the Park Royal area in the City of Mississauga, Ward 2.
Engineering and Construction
PW1. Implementation of an All-Way Stop Control, Regional Road 9 (King Street) at Regional Road 19 (Winston Churchill Boulevard) - Town of Caledon, Ward 2
RECOMMENDATION GC-222-2000:
That a by-law be enacted to amend By-law 48-94 with respect to implementing an all-way stop control at the intersection of Regional Road 9 (King Street) at Regional Road 19 (Winston Churchill Boulevard), in the Town of Caledon.
PW2. Intersection Improvement Works at Cawthra Road/Bloor Street, Cawthra Road/Silver Creek Boulevard and Cawthra Road/Dundas Street, Project 99-4040 - City of Mississauga, Wards 3 and 4
RECOMMENDATION GC-223-2000:
That the consulting engineering firm, McCormick Rankin Corporation, be retained to provide design and contract administration services for the intersection improvements at Cawthra Road / Bloor Street, Cawthra Road / Silver Creek Boulevard, and Cawthra Road / Dundas Street, at a total estimated cost of $130,940 (excluding G.S.T.), under Project 99-4040;
And further, that authorities be given to increase / extend this contract for additional requirements to a maximum of 20% for contingencies and unforeseen works where the actual requirements exceed the estimates to the limits allowed by the purchasing by-laws;
And further, that the required documents be executed by the Region’s duly authorized signing officers.
PW3. Primary Treatment Expansion at the Clarkson Water Pollution Control Plant, Project 91-2920 - City of Mississauga, Ward 2
RECOMMENDATION GC-224-2000:
That Carosi Construction Limited be awarded the construction of a new Primary Tank at the Clarkson WPCP under Project 91-2920 at a cost of $4,127,418 (including all applicable taxes);
And further, that the additional funds in the amount of $1,300,000 be allocated to the Project 91-2920 from the Capital Financing Stablization Reserve;
And further, that the existing Purchase Order for R.V. Anderson Associates Limited be increased (including all applicable taxes) from $400,800 to $650,000.
PW4. Implementation of a Heavy Truck Restriction Regional Road 9 (King Street) between Regional Road 1 (Mississauga Road) and Regional Road 19 (Winston Churchill Boulevard) - Town of Caledon, Ward 2
RECOMMENDATION GC-225-2000:
That a by-law be enacted to amend By-law 48-94 with respect to implementing a heavy truck restriction on Regional Road 9 (King Street) between Regional Road 1 (Mississauga Road) and Regional Road 19 (Winston Churchill Boulevard), in the Town of Caledon.
PW5. Lift and Dedicate a Portion of 0.3 Metre Reserve – Engineering File D-03001N Regional Road 3 (Britannia Road) at Hurontario Street - City of Mississauga, Ward 5
RECOMMENDATION GC-226-2000:
That a by-law be prepared to lift a 0.3 metre reserve on Britannia Road, to provide a right in / right out access to the commercial development (Engineering file D-03001N, site plan SP 97/385) for Lampsis Developments Inc., located on the north side of Britannia Road west of Hurontario Street.
COMMUNICATIONS
PW6. John C. Snobelen, MPP, Mississauga West regarding Photo Radar
Received
PW7. Paul Hudspith, Project Engineer, Cole, Sherman and Associates Limited regarding Highway 10 from 1 km North of Regional Road 24 Northerly to Highway 9 Preliminary Design / Class Environmental Assessment, Group ‘B’
Received
PW8. Dan Newman, Minister of the Environment regarding Ontario’s Drinking Water
Received
PW9. Lucie Frazer, Committee Co-ordinator, Mississauga Air Quality Advisory Committee, City of Mississauga regarding Greenhouse Gas Emissions Reduction Trading
Received
PW10. Disconnection of Underground Storm Drains from Sanitary Sewers
Received
Report and Communications – E2., which was postponed from the Special General Committee meeting held earlier on June 15, 2000, was dealt with.
E2. Bolton Water Servicing, Project 99-1930 - Town of Caledon, Wards 2, 4 and 5; and City of Brampton, Ward 10
RECOMMENDATION GC-227-2000:
That a 750mm (30 inch) diameter watermain be constructed on Mayfield Road and Coleraine Drive, from the North Brampton Reservoir to the Bolton Elevated Tank, at a total estimated cost of $15,711,000, under Project 99-1930;
And further, that the funding indicated in the proposed 2001 Capital Budget under Capital Budget Item 99-1930 in the amount of $10,342,000 be advanced to 2000;
And further, that the funding in the amount of $15,711,000 for Capital Budget Item 99-1930 be financed as follows:
Development Charges Reserve $ 7,227,000
Capital Financing Stabilization Reserve $ 8,484,000
Total $15,711,000
And further, that in addition to the approved provision of design services, the Region of Peel retain the engineering consulting firm KMK Consultants Limited to provide services for the contract administration and construction supervision of the proposed 750mm diameter watermain at a total estimated cost (including design services) of $394,500, plus applicable taxes, under Project 99-1930;
And further, that a 300mm (12 inch) diameter watermain be constructed within the proposed South Bolton Business Park along a future east/west collector road, from Coleraine Drive to Highway 50, at a total estimated cost of $450,000 under Project 00-1115;
And further, that funding for Project 00-1115 in the amount of $450,000 be allocated from Capital Budget Item 99-1000, to be financed from the Capital Financing Stabilization Reserve;
And further, that the required documents be executed by the Region’s duly authorized signing officers.
RECOMMENDATION GC-228-2000:
That with a 15 million dollar expenditure for the Bolton water servicing we should consider as a part of the project:
- The re-alignment of Coleraine Drive north and south of Mayfield Road; and
- The potential of re-finishing Mayfield Road to four lanes;
And further, that our Public Works staff report back to Council on the feasibility of these two suggestions.
ADJOURNMENT
The meeting adjourned at 4:29 p.m.