MINUTES OF THE REGULAR MEETING OF THE COUNCIL OF THE CORPORATION OF THE CITY OF HELD ON 1988 02 08 AT 7:30 P.M. IN THE COUNCIL CHAMBERS, CIVIC CENTRE, 150 CENTRAL PARK DRIVE, BRAMPTON.

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PRESENT

Mayor K. Whillans Councillor F. Andrews Councillor E. Mitchell Councillor N. Porteous Councillor P. Robertson Councillor F. Russell Alderman L. Bissell Alderman P. Palleschi Alderman J. Shadrach Alderman P. Beisel Alderman S. DiMarco Alderman J. Hutton Alderman E. Carter Alderman H. Chadwick Alderman D. Metzak Alderman T. Piane Alderman A. Gibson

A. APPROVAL OF AGENDA

A1. AGENDA FOR COUNCIL MEETING DATED 1988 02 08.

C084-88 Moved by Councillor Andrews Seconded by Councillor Russell

THAT the Agenda for Council meeting dated 1988 02 08, be approved as printed and circulated.

CARRIED

B. CONFLICTS OF INTEREST

B 1. ALDERMAN HUTTON - ITEM AF021-88 - FLETCHERDALE HOLDINGS LIMITED - PART EAST HALF LOT 7, CON. 4, W.H.S. - CONSENT APPLICATION "B"3/88B - REAL ESTATE WORK WITH APPLICANT

C. ADOPTION OF MINUTES

C1. MINUTES OF THE REGULAR COUNCIL MEETING HELD 1988 01 25.

C085-88 Moved by Alderman Shadrach Seconded by Alderman Palleschi

THAT the Minutes of the Regular Council Meeting held 1988 01 25, be approved as printed and circulated.

CARRIED CITY COUNCIL MINUTES 1988 02 08 - 2 -

D. CONSENT RESOLUTION:

C086-88 Moved by Alderman Gibson Seconded be Alderman Palleschi

THAT Council hereby approves of the following items and that the various Officials of the Corporation are hereby authorized and directed to take such action as may be necessary to give effect of the recommendations as therein contained:

* F 1. ASSISTANT CLERK DATED 1988 01 27 RE: PART LOT CONTROL EXEMPTION 594471 LIMITED, REGISTERED PLAN 43M-775 - WARD 4 (BY-LAW 27-88).

RECOMMENDATION

THAT the report from the Assistant Clerk dated 1988 01 27 re Part Lot Control Exemption 594471 Ontario Limited, Registered Plan 43M-775 - Ward 4, be received, and;

THAT the request for Part Lot Control exemption be approved and By-law 27-88 exempting Lots 34 to 41, both inclusive and Lots 46 to 52, both inclusive, Registered Plan 43M-775, be presented to City Council.

* F 2. COMMISSIONER OF PLANNING AND DEVELOPMENT DATED 1988 02 04 RE: REST HOME POLICIES, DISPERSAL AND MINIMUM SEPARATION CRITERIA (BY-LAWS 28-88, 29-88, 30-88, 31-88 AND 32-88).

RECOMMENDATION

THAT the report from the Commissioner of Planning and Development dated 1988 02 04 re Rest Home Policies, Dispersal and Minimum Separation Criteria, be received, and;

THAT Council adopt the Official Plan amendment number 136 by enacting By-law 28-88 being a by-law to adopt Amendment Number 136 to the Official Plan of the City of Brampton Planning Area and it be submitted to the Ministry of Municipal Affairs for approval, and;

THAT Council enact zoning by-law amendment By-law 29-88 being a by-law to amend By-law 56-83 (former Township of Gore Area Comprehensive Zoning By-law), and;

THAT Council enact zoning by-law amendment By-law 30-88 being a by-law to amend By-law 861 (former Township of Chinguacousy Area Zoning By-law), and;

THAT Council enact zoning by-law amendment By-law 31-88 being a by-law to amend By-law 139-84 (former Town of Area Comprehensive Zoning By-law), and;

THAT Council enact zoning by-law amendment By-law 32-88 being a by-law to amend By-law 200-82 (former Town of Brampton Area Comprehensive Zoning By-law).

CITY COUNCIL MINUTES 1988 02 08 - 3 - CONSENT RESOLUTION CONTINUED

* F 4. COMMISSIONER OF PLANNING AND DEVELOPMENT DATED 1988 02 04 RE: NOTICE OF PASSING OF BY-LAW, CITY OF ETOBICOKE BY-LAW 1988-21.

RECOMMENDATION

THAT the report from the Commissioner of Planning and Development dated 1988 02 04 re Notice of Passing of By-law, City of Etobicoke - By-law 1988-21, be received,

THAT Council not file an appeal to the Ontario Municipal Board in respect of By-law 1988-21 with the Clerk of the Corporation of the City of Etobicoke.

* F 5. COMMISSIONER OF PLANNING AND DEVELOPMENT DATED 1988 02 04 RE: APPLICATION TO AMEND THE OFFICIAL PLAN AND ZONING BY-LAW, PART OF LOT 8, CONCESSION 6, E.H.S. (CHINGUACOUSY TOWNSHIP) WARD 11, JIM DIAMONTOUROS (BY-LAW 34-88 AND BY-LAW 35-88).

RECOMMENDATION

THAT the report from the Commissioner of Planning and Development dated 1988 02 04 re Application to amend the Official Plan and Zoning By-law, Part of Lot 8, Concession 6, E.H.S. (Chinguacousy Township) Ward 11, Jim Diamontouros, be received, and;

THAT Council considered the merits of the objection from Chrysler Canada Limited, with respect to including Liquor and Wine stores and Brewers' Retail stores as Permitted purposes, and;

THAT Council enact By-law 34-88 being a by-law to adopt Amendment Number 138 to the Official Plan of the City of Brampton Planning Area, and;

THAT Council enact By-law 35-88 being a by-law to amend By-law 861 (part of Lot 8, Concession 6, E.H.S., in the geographic Township of Chinguacousy).

* I 1. DIANE MURPHY, PRESIDENT, CHINGUACOUSY GARDEN CLUB DATED 1988 01 20 RE: PROCLAMATION OF "ARBOUR DAY" AND "PICK UP AND PERK UP WEEK".

RECOMMENDATION

THAT the correspondence from Diane Murphy, President, Chinguacousy Garden Club dated 1988 01 20 re: proclamation of "Arbour Day" and "Pick Up and Perk Up Week", be received, and;

THAT Mayor Whillans proclaim April 21st, 1988 as "Arbour Day" in Brampton, and;

THAT Mayor Whillans proclaim the week of May 23rd, 1988 to May 27th, 1988 as "Pick Up and Perk Up Week" in Brampton.

* I 2. MICHAEL H. WILSON, MINISTER OF FINANCE DATED 1988 01 20 RE: REFORMED SALES TAX SYSTEM.

RECOMMENDATION

THAT the correspondence from Michael H. Wilson, Minister of Finance dated 1988 01 20 re Reformed Sales Tax System, be received. CITY COUNCIL MINUTES 1988 02 08 - 4 -

CONSENT RESOLUTION CONTINUED

* I 3. C. RODRIGO, CITY CLERK, THE CORPORATION OF THE CITY OF YORK DATED 1988 O1 19 RE: RESOLUTION RESPECTING TAX DEDUCTIBILITY FOR CAMPAIGN CONTRIBUTIONS AND FUND RAISING EVENTS.

RECOMMENDATION

THAT the correspondence from C. Rodrigo, City Clerk, The Corporation of the City of York dated 1988 01 19 re Resolution Respecting Tax Deductibility for Campaign Contributions and Fund Raising Events, be received.

* I 6. RICHARD BAIRD, SECRETARY-TREASURER, BRAMPTON FIREFIGHTERS MUSCULAR DYSTROPHY COMMITTEE DATED 1988 01 27 RE: INVITATION TO COOK WITH THE FIREFIGHTERS FOR M.D. CAMPAIGN AND ATTEND 1988 M.D. TELETHON.

RECOMMENDATION

THAT the correspondence from Richard Baird, Secretary-Treasurer, Brampton Firefighters Muscular Dystrophy Committee dated 1988 01 27 re Invitation to cook with the Firefighters for M.D. Campaign and attend 1988 M.D. Telethon, be received.

* M 1. THE COUNCIL OF THE REGIONAL MUNICIPALITY OF PEEL MINUTES OF THE MEETING HELD 1988 01 14.

RECOMMENDATION

THAT the minutes of The Council of the Regional Municipality of Peel meeting held 1987 01 14, be received.

* M 2. BRAMPTON HERITAGE BOARD - MINUTES OF THE MEETING HELD 1987 12 14.

RECOMMENDATION

THAT the minutes of the Brampton Heritage Board meeting held 1987 12 14, be received.

* N 1. CONTRACT 88-131 - SUPPLY OF MATERIALS AND SERVICES FOR PAVEMENT MARKINGS.

RECOMMENDATION

THAT Contract 88-131 - Supply of materials and services for pavement markings, be received, and;

Part "A" - Provincial Pavement Marking, Division of 463051 Ontario Limited in the corrected total amount of $169,750.00 (One Hundred & Sixty Nine Thousand, Seven Hundred & Fifty Dollars).

Part "B" - Woodbine Pavement Markings Limited in the total amount of $59,325.00 (Fifty Nine Thousand, Three Hundred & Twenty Five Dollars).

being the lowes