2000 COUNCIL INDEXING Council Council Committee Reports Other Date Description Minutes Minutes 01/12/00 Introduction of Dr. Liana Nolan, Associate 1 Medical Officer of Health 01/12/00 PRES: Doris M'Timkulu, Community Safety 1-2 and Crime Prevention Council, Co-Chair of the Steering Committee re: Safe and Sound Program 01/12/00 PRES: CTT 1999 Activities and Plans for 2 2000 - Jim Beingessner, Chair and Randy Ellis, Executive Director 01/12/00 Long Term Water Supply Strategy Report - 13 70-75 Thomas Schmidt, Director of Water Services (E-99-100.1) 01/12/00 DEL: Councillor Jake Smola, City of 2-3 Kitchener re: local municipal reform 01/12/00 DEL: Bruce Anderson, Councillor, City of 3 Waterloo re: Opposition to a Provincial Advisor 01/12/00 DEL: Rick Cowsill, Councillor, City of Cambridge re: municipal reform and request 3 to support the resolution from the three cities 01/12/00 DEL: Greg Durocher, Councillor, City of 3 Cambridge re: supported a local solution to municipal reform 01/12/00 DEL: Don Heimpel, Councillor, Township of 3 Wilmot re: municipal reform 01/12/00 DEL: Scott Jones, Councillor, City of 3 Waterloo re: Support for a a local solution to municipal reform 1 2000 COUNCIL INDEXING Council Council Committee Reports Other Date Description Minutes Minutes 01/12/00 DEL: Karl Keiffer, Councillor, City of 3 Cambridge, Ward 3 re: Opposed to motion of the Mayors and Chair 01/12/00 DEL: Ben Tucci, Councillor, City of 3-4 Cambridge, Ward 4 re: Mayors' and Chair motion DEL: Richard Christy, former Mayor and 4 Councillor, City of Kitchener re: Opposed to Provincial Advisor 01/12/00 DEL: Councillor Berry Vrbanovic and Area Councillors re: Regional Reform 4 01/12/00 Municipal Reform 8-9, 14-15 19-20 01/12/00 Principles Pertaining to Newly Amalgamated 8-9 Municipality 01/12/00 200 Budget Public Meeting 9,16-17 01/12/00 COM: Minister of Transportation re: 10 27-28 Acknowledgment of Correspondence on the 76-77 Highway 7, Kitchener to Guelph project 01/12/00 COM: Cty of Kitchener re: Delegation of 10 29-30 Approval Authority - Plans of Subdivision and Plans of Condominium 01/12/00 COM: Ministry of Transportation re: Red 31-33 Light Enforcement Pilot Project 10 01/12/00 COM: Ministry of the Attorney General re: 10 34-35 Red Light Enforcement Pilot Project 01/12/00 COM: Ministry of Health re: CH-99-042, 10 36-37 Influenza Prevention for the 1999/2000 Season 01/12/00 COM: GRCA re: 1999 Attendance 10 38-39 Summary for Authority Members 2 2000 COUNCIL INDEXING Council Council Committee Reports Other Date Description Minutes Minutes 01/12/00 COM: City of Waterloo Resolution re: The 10 Merits of a one and two tier model for communities 2601/12/00 COM: Township of Wilmot Resolution re: 10 40-41 Regional Reform 01/12/00 COM: Township of North Dumfries 10 42-44 Resolution re: Regional Reform 01/12/00 COM: Township of Woolwich Resolution 10 45-48 re: Regional Reform. 01/12/00 COM: City of Cambridge Resolution re: 10 49-50 Regional Reform 01/12/00 COM: City of Kitchener Resolutions re: 10 51-54 Regional Reform 01/12/00 COM: Greg Durocher, Councillor - Ward 10 55-56 2, City of Cambridge re: Regional Reform 01/12/00 COM: Paul Brooks, Lerner & Associates, 10 57-59 re: The Smoking By-law 01/12/00 Tender - Norseman Plastics Limited, for 11 60-61 supply of recycling boxes 01/12/00 Tender - Walinga Inc., for supply of two 11 62-63 curbside recyclers 01/12/00 Tender - Pearson Bus Sales Limited for the 11 64-65 supply of one wheelchair accessible vehicle 01/12/00 Tender - Canadian Waste Services Inc., for 11 66-67 the collection of garbage in the City of Waterloo 01/12/00 Lease renewal for library space in the 12 68 Bloomingdale United Church, Twp of Woolwich 01/12/00 CLRK: Approve City of Cambridge Traffic 12 69 By-law 252-99 3 2000 COUNCIL INDEXING Council Council Committee Reports Other Date Description Minutes Minutes 01/12/00 Start time for Regional Council Meetings - 12 2000 01/12/00 Hwy 7 Planning Study, Kitchener to 76-77 Guelph - Workshop 01/12/00 APPT: Thomas Schmidt, Director of Water 13 Services 01/12/00 Kitchener Exemption from Directly 14-15 Electing Regional Councillors for 2000 only 01/12/00 Notice of Motion re Cultural Exemption to 15 Smoking By-law 01/12/00 BL: 00-001 to Close and Convey Part of 15 Road Allowance of Regional Road 24, NE Corner of Water Street and Myers Road, City of Cambridge 01/12/00 BL: 00-002 to Appoint an Associate 15 Medical Officer of Health 01/12/00 BL: 00-003 to Confirm Actions of Council 15 01/12/00 Schedule of Meetings 78 01/26/00 MIN: Budget Committee Minutes - January 79-83 26, 2000 01/26/00 Information Papers Income Support Program 2000 Budget 90-93 2000 Assessment Growth 94 November 1999 Provincial Announcements 95-96 Assumption of Transit & Garbage 97-99 Collection 1999 Surplus 100-102 Tax Stabilization Reserve Fund Policy 103106 4 2000 COUNCIL INDEXING Council Council Committee Reports Other Date Description Minutes Minutes 01/26/00 Budget Issues Request for Funding - Trans-Canada Trail (E-00-012.1) 107-114 Capital Request for Catholic Family Counselling Centre (FIN-00-006) 115-117 Municipal Purchase of Counselling Program (SS-00-011) 118- Executive Summary - Budget 2000 84-88 12401/26/0 0 01/26/00 MIN: Regional Council January 26, 2000 132-146 01/26/00 Budget Committee of the Whole Recommendations - November 24th b) Draft Council Resolutions for 2000 125-130 c) Library Committee Recommendation 131 01/26/00 COM: City of Waterloo re: Review of 132 155 Options for Municipal Restructuring Resolution 01/26/00 COM: Township of Wilmot re: Municipal 132 156-157 Reform in Waterloo Region 01/26/00 COM: City of Kitchener re: Consultants 132 158-159 Proposal for the Review of Options for Municipal Restructuring 01/26/00 COM: City of Cambridge re: Review of 133 160 Options for Municipal Reform. 01/26/00 COM: City of Cambridge re: Regional 133 161-162 Smoking By-law 01/26/00 COM: City of Kitchener re: 2000 Regional 133 163 Roads Program 01/26/00 COM: City of Waterloo re: Re-Opening the 133 154 Region Smoking By-law 01/26/00 COM: Township of Woolwich re: Support 133 164 of the Regional Smoking By-law 5 2000 COUNCIL INDEXING Council Council Committee Reports Other Date Description Minutes Minutes 01/26/00 COM: Ontario Restaurant Hotel & Motel 133 165-178 Association - Update on the Indoor Air Quality Initiative - re: Ventilation process 01/26/00 COM: City of Burlington re: Flamborough 133 179-182 Governance Matter 6 2000 COUNCIL INDEXING Council Council Committee Reports Other Date Description Minutes Minutes 01/26/00 COM: Ministry of Municipal Affairs and 133 Housing re Town of Flamborough 183- Tender - Linetech Design and Mfg., to 134 185-86 8401/26/00 supply one Airless Centre Line Striper (Report F-00-005) 01/26/00 Feasibility Study on Relocating 134 193-94 226-228 Rummelhardt School to Doon Heritage Crossroads 01/26/00 APPT: Re-appoint Jennifer Caron, Joe 134-35 195 208-212 Radocchia, David Schmitt and Brian Trushinski, Appoint Darren Juneau and Joanne Toth to the Ecological and Environmental Advisory Committee 01/26/00 Monthly Report of Development 135 195 213-221 Applications for November and December 1999 (PC-00-008) 01/26/00 APPT: Appoint Lynne Woolstencroft to the 135 196 Emergency Shelter Review Committee. 01/26/00 APPT: Reappoint Jean Haalboom and 135 196 224-25 Patricia Wagner and Thomas Hardacre, Kathy Rose, and Harriet Shaefer to the Heritage Planning Advisory Committee 01/26/00 Terms of Reference for the Regional 135 197 239-243 Cycling Advisory Committee attached to Report E-00-009/PC00-001 01/26/00 APPT: Appoint Albert Ashley, David 135 197 239-243 Jolkowski, and Terri Plummer to the 259-60 Regional Cycling Advisory Committee 01/26/00 Agreement - Stantec Consulting Limited re 135 258 299-302 Elmira Wastewater Treatment Plant Upgrade and Expansion Project 7 2000 COUNCIL INDEXING Council Council Committee Reports Other Date Description Minutes Minutes 01/26/00 Expropriation of lands for the University 135-36 259 303-305 Avenue/Dale Cres. Intersection, Waterloo 01/26/00 Agreements with Chartwell Inc. and 136 260-61 317-323 Alacrity Inc. re Phase 1 of the Technical Information System (TIS) for the Water Services Division 01/26/00 APPT: Waterloo Regional Airport 136 262 295-98 Advisory Committee: Eric Paraskevopoulos and Keith Dorken 01/26/00 APPT: Water Efficiency Advisory 136 262 295-98 Committee: Mark Dorfman and Kate Hagerman 01/26/00 B&B Kieswetter Excavating Inc. (AB&B@) 137 for injurious affection arising from Contract 90-28 01/26/00 Service agreements with Peekaboo Child 137 327 343-44 Care Centre and Christ Elementary Early Learning Centre 01/26/00 APPT: Mike Connolly to the Emergency 137 328 229-234 Shelter Review Committee 01/26/00 Wings of Paradise Corporation re Deferral 138 352-53 374-376 of Regional Development Charges 01/26/00 2000 Membership Fees for the Federation 138 354 362-373 of Canadian Municipalities and the Association of Municipalities of Ontario 01/26/00 Budget Committee Recommendations 138 01/26/00 Federation of Canadian Municipalities re 139 Participation in a Mission in the Palestinian Territories 01/26/00 Suspend time limits for delegations 140-41 8 2000 COUNCIL INDEXING Council Council Committee Reports Other Date Description Minutes Minutes 01/26/00 DEL: Owners and staff from restaurants, 141-42 bars, hotels, bowlings lanes in opposition to smoking by-law 01/26/00 DEL: Restaurant and bar owners, doctor, 143 nurses, and citizens spoke in support of the smoking by-law 01/26/00 Deferral of Notice of Motion to reconsider 143-44 cultural exemption 01/26/00 Notice of Motion