Council Meeting AgendaTuesday, February 18, 2020 7:00 P.m. - 8:00 P.m.Council Chamber, Town Hall1.CALL TO ORDER Prayer National Anthem 2.DISCLOSURE OF PECUNIARY INTEREST 3.CONFIRMATION OF THE MINUTES 3.1January 28, 2020 Special Town Council Meeting Minutes 1.2020 01 28 - Special Town Council.pdf3.2January 28, 2020 Town Council Meeting Minutes 1.2020 01 28 - Town Council.pdf4.URGENT BUSINESS 5.DELEGATIONS 6.COMMITTEE RECOMMENDATIONS 6.1January 28, 2020 Chief Administrative Officer Performance and Evaluation Committee Meeting Report 1.2020 01 28 - CAO Recruitment Committee Meeting Report.pdf6.2February 7, 2020 Chief Administrative Officer Performance and Evaluation Committee Meeting Report 1.2020 02 07 - CAO Recruitment Committee Meeting Report.pdf6.3February 8, 2020 Chief Administrative Officer Performance and Evaluation Committee Meeting Report 1.2020 02 08 - CAO Recruitment Committee Meeting Report.pdf6.4February 10, 2020 Chief Administrative Officer Performance and Evaluation Committee Meeting Report 1.2020 02 10 - CAO Recruitment Committee Meeting Report.pdf6.5February 11, 2020 General Committee Meeting Report 1.2020 02 11 - General Committee.pdf6.6February 11, 2020 Planning and Development Committee Meeting Report 1.2020 02 11 - Planning and Development Committee.pdf7.PRESENTATIONS 7.1Neighbourhood Information Tool 1.Neighbourhood Information Tool Caledon Council Feb 2020 FINAL.pdfPresentation from Sandra Solonik, Advisor, Community Engagement, Region of Peel and Chine Nkado, Manager, Business Intelligence, Region of Peel, regarding the Neighbourhood Information Tool.7.2One Community Caring Together 1.Headwaters Health Care Centre Presentation.pdf2.HHCC 2019 Annual Report.pdf3.HHCC 2019 Strategic Plan.pdfPresentation from Kim Delahunt, President and CEO, Headwaters Health Care Centre, regarding One Community Caring Together8.CORRESPONDENCE 8.1Memorandums 8.1.1Neighbourhood Information Tool 1.Neighbourhood Information Tool - 2019-0258.pdfMemorandum from Devan Lobo, Senior Analyst, Corporate Initiatives, Strategic Initiatives, regarding the Neighbourhood Information Tool, dated February 18, 20208.2Meeting Minutes 8.2.1November 27, 2019 Bolton Business Improvement Area Meeting Minutes 1.BIA November 27, 2019 Minutes.pdf8.3General Correspondence 8.3.1Proposed Regulatory Changes Under the Aggregate Resources Act 1.Proposed Regulatory Changes Under the Aggregate Resources Act.pdfLetter from Jennifer Keyes, Director, Natural Resources Conservation Policy Branch, Ministry of Natural Resources and Foresty, regarding Proposed Regulatory Changes Under the Aggregate Resources Act, dated February 13, 20209.ANNOUNCEMENTS 10.COUNCIL INQUIRIES 11.CONFIDENTIAL SESSION 11.1Confidential Staff Report 2020-0038: Personal matters about an identifiable individual, including municipal or local board employees - Community Champion 2020 11.2Labour relations or employee negotiations - Caledon Professional Firefighter's Association (IAFF Local 4686) Collective Agreement Negotiations Verbal Update 11.3Labour relations or employee negotiations - CUPE Agreement Ratification Verbal Update 11.4Advice that is subject to solicitor-client privilege, including communications necessary for that purpose - Verbal Update from Chris Barnett, Partner, Osler, Hoskin & Harcourt LLP., regarding the Bolton Residential Expansion Study (BRES) 12.BY-LAWS 12.1BL-2020-007 1.BL-2020-XX - Part Lot Control Exemption By-law Blocks 95 and 96 on 43M-2071 - 2020-0045.pdfA by-law to exempt certain lands from part lot control, namely 0 Yellow Briar Drive, legally described as Blocks 95 and 96 on Plan 43M-207112.2BL-2020-008 1.Traffic By-Law Amendment - 2020-0053.pdf2.2020 02 18 Schedules D Stop Signs.pdfA by-law to amend By-law 2015-058, being a by-law to regulate the use of highways and parking on highways and to repeal certain by-laws12.3BL-2020-009 1.By-law 2020-009; Pluribus Corp. (0 McElroy Crt.) - 2020-0056.pdf2.Pluribus (0 McElroy Crt) Zoning Schedule A FINAL.pdfA by-law to amend Comprehensive Zoning By-law, as amended, with respect to, Blocks 142 and 145, Plan 43M-1921 Town of Caledon, Regional Municipality of Peel, municipally known as 0 McElroy Court12.4BL-2020-010 1.Confirming By-law - February 18, 2020 - 2020-0057.pdfA by-law to confirm the proceedings of the Council for the Corporation of the Town of Caledon at its Council Meeting held on the 18th day of February, 202013.ADJOURNMENT 14.Accessibility Accommodations Assistive listening devices for use in the Council Chamber are available upon request from the Staff in the Town’s Legislative Services Section. American Sign Language (ASL) Interpreters are also available upon request. Please provide advance notice if you require an accessibility accommodation to attend or participate in Council Meetings or to access information in an alternate format please contact Legislative Services by phone at 905-584-2272 x. 2366 or via email to legislative.services@caledon.ca.No Item Selected This item has no attachments1.Neighbourhood Information Tool Caledon Council Feb 2020 FINAL.pdf1.BIA November 27, 2019 Minutes.pdf1.Headwaters Health Care Centre Presentation.pdf2.HHCC 2019 Annual Report.pdf3.HHCC 2019 Strategic Plan.pdf1.BL-2020-XX - Part Lot Control Exemption By-law Blocks 95 and 96 on 43M-2071 - 2020-0045.pdf1.Traffic By-Law Amendment - 2020-0053.pdf2.2020 02 18 Schedules D Stop Signs.pdf1.By-law 2020-009; Pluribus Corp. (0 McElroy Crt.) - 2020-0056.pdf2.Pluribus (0 McElroy Crt) Zoning Schedule A FINAL.pdf1.Confirming By-law - February 18, 2020 - 2020-0057.pdf1.Neighbourhood Information Tool - 2019-0258.pdf1.Proposed Regulatory Changes Under the Aggregate Resources Act.pdf1.2020 01 28 - Special Town Council.pdf1.2020 01 28 - Town Council.pdf1.2020 01 28 - CAO Recruitment Committee Meeting Report.pdf1.2020 02 07 - CAO Recruitment Committee Meeting Report.pdf1.2020 02 08 - CAO Recruitment Committee Meeting Report.pdf1.2020 02 10 - CAO Recruitment Committee Meeting Report.pdf1.2020 02 11 - General Committee.pdf1.2020 02 11 - Planning and Development Committee.pdf