1 COUNCIL 1994 COUNCIL INDEXING COUNCIL COMMITTEE REPORTS OTHER DATE DESCRIPTION MINUTES MINUTES 01/27/94 PROC: Eating Disorder Awareness Week - Feb 1 - 7/94 1 - - - 01/27/94 Approval of 1994 Property Tax Levy of $91,699,364. 2 - 82-89 - 01/27/94 Transfer $112,692 from Community Health Budget & $243,136. from Income Maint. Budget to offset potential costs in 1994 2 - 96-99 - 01/27/94 COM: Card of appreciation from Murray family 3 - - - 01/27/94 COM: 1993 Attendance record Grand River Conservation Authority 3 - - 26-27 01/27/94 COM: Bob Rae re Federal- Provincial Infrastructure Program 3 - - 28 01/27/94 COM: FCM/TAC/CIP re: urban transportation symposium 3 - - 29-31 01/27/94 COM: AMO re funding extension for Blue Box Program 3 - - 32 01/27/94 COM: Elizabeth Witmer, M.P.P. re proposed amalgamation of North & South Waterloo Housing Authorities 3 - - 33-34 01/27/94 COM: Mike Farnan, M.P.P. re: Canada Ontario Infrastructure Works Program 3 - - 35-40 01/27/94 DEL: Glen Davis re: road widening requirement - estate of Daisy Davis, Lockie Rd., Reg. Rd. #44 3-4 136-137 155-159 - 01/27/94 Region take no action of Twsp. of North Dumfries Committee of Adjustment re estate of Daisy Davis, Lockie Rd., Reg. Rd. #44 4 136-137 155-159 - 01/27/94 Tender - Davidson Well Drilling re: production wells at Turnbull well and 2 P11 well 5 - - 41-42 01/27/94 Tender - General Chemicals Canada Ltd. re supply of Aluminum Sulphate 5 - - 43-44 01/27/94 Tender - for supply of chemicals to Basic Chemicals Ltd., Min-Chem Canada Ltd., Stanchem Inc. 5 - - 45-46 3 01/27/94 Tender - Maple Engineering for Billing Meter Installation in the City of Cambridge 5 - - 47-48 01/27/94 Tender - for supply of dairy products at Sunnyside Home - Ault Foods, Neilson Dairy, Maple Leaf Food Services 5-6 - - 49-51 01/27/94 Approval of extension of the deadline re: servicing agreement for construction of extensions to Fairway Road and Lackner Boulevard 6 - - 52 01/27/94 Approval of monthly report of development applications 6 137 142-154 - 01/27/94 Appointment of Linda Skinner to Heritage Advisory Committee (replaces Don Spencer) 6 137 160 - 01/27/94 Appointment of Ron Donaldson to E.E.A.C. (replaces Larry McQuaig's term) 6 138 164-167 - 01/27/94 Region requesting amendment to Region of Waterloo Act re Boundary between City of Cambridge and the Township of North Dumfries 6 138 168-172 - 01/27/94 E.E.A.C. recommendations re O.P.A. No. 26, & Plan of Subdivision 30T-92001 - Branchton Meadows Ltd., Twsp. of North Dumfries 6-7 174 194-198 - 01/27/94 Approval of Monthly report of Development Applications 7 174 186-193 - 01/27/94 Approval of O.P.A. No. 17 City of Waterloo 7 174-75 199-213 - 01/27/94 Approval of voting delegates to 1994 Ontario Traffic Conference: A. McIlveen, G. Vincent, D. Banks 8 215-216 226-227 - 01/27/94 Adoption of Roadway Jurisdiction Policy 8 216 228-242 - 01/27/94 Amendment to Traffic & Parking By-law #60-87 re: parking on Queen Street City of Cambridge 8 216 243-51 - 01/27/94 Amendment to Traffic & 4 Parking By-law #60-87 re: re: Wellington Street City of Cambridge 8 217 252-276 - 01/27/94 Change of name from Solid Waste to Waste Management Division 8-9 217 277-284 - 5 01/27/94 Approve delay implementation of mixed rigid plastics blue box program; study collection frequency of blue box materials; revise hours of operation of Cambridge & Waterloo landfills; reduce hours of operation at Ayr & New Dundee transfer stations 9 217-219 285-293 - 01/27/94 Changes to the Household Hazardous Waste Program 9 219 294-299 - 01/27/94 Changes to the Multi- Residential Recycling Program 9 219-20 300-304 - 01/27/94 Easements required for road widening purposes - Gasrite Int. Corp. 10 - - - 01/27/94 Approval of rates and allocations re: purchase of service agreements and home support grants for 1994 10 307 361-82 - 01/27/94 Approval of on-going operation of the telephone fraud line - Income Maintenance Division 10 308 395-400 - 01/27/94 Day Nursery Agreements with Empire Afterschool program; Southridge afterschool program; Laurel Afterschool program; Lincoln Village afterschool program; Tait St. YMCA First Base Centre; Highland YMCA First Base Centre and Alexandra Day Care Centre 10 308 401-404 - 01/27/94 Appointment of Mark Yantzi to Administration & Finance Committee for balance of term 11 - - - 01/27/94 Amendment to Licensing by-law No. 93-015, re Minimum 6 month driving requirement 11 515 525-26 - 01/27/94 Approval of transfer of Taxi Owner License from Paul Connoly to Mrs. Pat Connoly 11 515 528-29 - 01/27/94 Amendment to Licensing 6 By-law No. 93-015 re operation of a taxi cab on a time rate basis 11 515 530-31 - 01/27/94 Taxi License Waterloo #8 to be held in abeyance re: James Brubacher and new owner A. Mrotzek 11 516 - - 01/27/94 Extension granted for renewal of United Windsor Taxi #7 - D. Dietrich 11 516 - - 01/27/94 Appointment of Mike Connolly to Licensing & Retail Committee 11 - - - 01/27/94 Approval of grant to Waterloo Regional Heart Save 12 411-412 445-48 - 01/27/94 Approval of payment of 1994 AMO membership fees 12 413 419-20 - 01/27/94 Amendment to By-law 12-72 re: increasing limit of petty cash payments 12 413 438-40 - 01/27/94 Approval of 1994 Temporary Borrowing By-laws 12 413 441-44 - 01/27/94 Region to renew General Insurance program with Frank Cowan Company 12 414 451-60 - 01/27/94 Agreement with Cybau Holdings Max Becker Ent. Ltd., and Voisin Developments Ltd. re financing of Laurentian West Community Traffic study 12 414 461-84 - 01/27/94 List of projects to be included in the Special Benefit Budget - Grand River Conservation Authority 12 414-15 488-91 - 01/27/94 Referral to Province re: legislative review of the Municipal Freedom of Info & Protection of Privacy Act 12 415 492-505 - 01/27/94 Agreement with OMERS re: early retirement pension benefit plan 12-13 415-16 506-13 - 01/27/94 Approval of 1994 Property Tax Operating Budget 13 - 82-89 7 01/27/94 Approval of 1994 Property Tax Capital Budget & Forecast 13 - 82-89 - 01/27/94 Approval of Library Operating Budget 13 - 82-89 - 01/27/94 Approval of Library 1994 Capital Budget & Forecast 13 - 82-89 - 01/27/94 Approval of 1994 Water/ Wastewater Operations Admin. budget 13 - 82-89 - 01/27/94 Approval of Water Supply 1994 Operating & Capital Budget & Forecast 13 - 82-89 - 01/27/94 Approval of Wastewater Treatment 1994 Operating & Capital Budget & Forecast 13 - 82-89 - 8 01/27/94 Approval of Solid Waste Management 1994 Operating & Capital Budget and forecast - landfill rate $90.00/metric tonne 13 - 82-89 - 01/27/94 Approval of extension of completion of the Long Term Water Strategy Study 14 107-108 131-135 - 01/27/94 Approval of City of Cambridge By-law #230-93, amending Traffic & Parking by-law #304-88 14 - - 65 01/27/94 Approval of Township of Wellesley By-law #60-93, amending Traffic & Parking by-law #40-83 14 - - 66 01/27/94 Approval of City of Cambridge By-law #247-93, amending Traffic & Parking By-law #304-88 14 - - 67 01/27/94 Region supports a reduction in the membership of the Grand River Conservation Authority 14 - - 68-73 01/27/94 Approval to cancel January 13th meeting of Council due to lack of agenda items 15 - - - 01/27/94 Report PC-94-014, ROPP Review Update received for information 15 - - 74-77 01/27/94 Developer Financing Agreement re: Fairway Rd. & Lackner Boulevard - withdrawn to be presented at a later date 15 - - 78-80 01/27/94 K. Seiling - address to Regional Council 1 - - 18-21 01/27/94 E.E.A.C. Agenda - Jan. 26/94 & Minutes - Dec. 15/93 - 600-19 597-677 - 01/27/94 BL: 94-001 - Traffic & Parking By-law Amendment 01/27/94 BL: 94-002 - Taxi Licensing By-law Amendment 01/27/94 BL: 94-003 - Current Expenditures Borrowing By-law 9 01/27/94 BL: 94-004 - Capital Expenditures Borrowing By-law 01/27/94 BL: 94-005 - Petty Cash By-law Amendment 01/27/94 BL: 94-006 - OMERS Supplementary Downsizing Benefits By-law (Early Retirement) 01/27/94 BL: 94-007 - 1994 Levy By-law 01/27/94 BL: 94-008 - Confirming Actions of Council 02/10/94 Minutes of Public Meeting re: Regional Development Charges By-law 91-91 678-80 - - 714-15 02/10/94 DEL: Paul Britton, MacNaughton Hermsen Britton Clarkson Planning re Regional Development Charges by-law 679 - - 716-720 02/10/94 DEL: Bill Robertson, Trillium Estates re Regional Develop- ment Charges By-law 679-80 - - 716-720 02/10/94 PROC: Giving Heart to Justice Week - Feb. 13-19/94 682 - - - 02/10/94 PROC: Sexual Health Week - February 14-21/94 682 - - - 02/10/94 PROC: Heritage Week - February 19-26/94 682 - - - 02/10/94 DEL: Jennifer Carr re "S" bends on Regional Rd. #1, Twsp. of Wilmot 683 834-35 878-886 - 02/10/94 Changes to speed limit on "S" bends - Reg. Rd. #1, Twsp. of Wilmot 683 834-35 878-886 - 02/10/94 DEL: Norm Freund, Waterloo Regional Cardiac Rehabil- itation Foundation Inc.