Council

That the December 8, 2021 Council Agenda be approved as presented. YES (12) Mayor Crombie, Councillor S. Dasko, Councillor K. Ras, Councillor C. Fonseca, Councillor J. Kovac , Councillor C. Parrish, Councillor R. Starr, Councillor D. Damerla, Councillor M. Mahoney, Councillor P. Saito, Councillor S. McFadden, and Councillor G. Carlson Vote Type: Majority (Voted), Recorded

That the minutes of the November 24, 2021 Council meeting be approved, as presented. Vote Type: Majority (Voted), Recorded 6. PRESENTATIONS - Nil 7. DEPUTATIONS 7.1 Alim Nathoo, Resident with respect to speed bumps and lowering speed limit in the area of Rathburn Road East and Ponytrail Drive (Ward 3) Alim Nathoo, Resident, spoke to speed bumps and lowering speed limit in the area of Rathburn Road East and Ponytrail Drive. Councillor C. Fonseca spoke to the Rathburn and Ponytrail Integrated Road Project, public meetings, neighbourhood watch, and a community safety and wellbeing plan. Geoff Wright, Commissioner, Transportation and Works spoke to the Rathburn and Ponytrail Integrated Road Project. 7.2 Shari Lichterman, Commissioner, Corporate Services and Chief Financial Officer and Victoria Clarke, Director/CEO Tourism Mississauga, with respect to Tourism Mississauga – Annual Report and 2022 Business Plan and Budget Item 11.1. Shari Lichterman, Commissioner, Corporate Services and Chief Financial Officer and Victoria Clarke, Director/CEO Tourism Mississauga presented the report regarding Tourism Mississauga – Annual Report and 2022 Business Plan and Budget. Councillor P. Saito spoke to the efforts of the Tourism board and requested moving Item 11.1 and 22.3 to be discussed and voted on at this time. Councillor P. Saito requested an amendment to the corporate report to change Kristen Stewart's title from the GTAA representative to the sport representative. Councillor S. Dasko e

That Council approve the 2022 Business Plan and Budget for Tourism Mississauga with a gross cost of $4,482,000, $354,000 transfer to reserve and net cost of zero (funded from MAT reserve). That the staff complement supporting Tourism Mississauga be increased by 3 positions. That the 2020 audited financial statements for Tourism Mississauga be received for information. That Council approve the election of the directors named in the Memo to Council dated November 15, 2021 to the Board of Directors for Tourism Mississauga for a new three (3) year term, commencing on the date when the resolutions

That the Corporate Report entitled “Outdoor Artificial Ice Facilities for City Parks” dated November 29, 2021 from the Commissioner of Community Services be received for information. YES (12) Mayor Crombie, Councillor S. Dasko, Councillor K. Ras, Councillor C. Fonseca, Councillor J. Kovac , Councillor C. Parrish, Councillor R. Starr, Councillor D. Damerla, Councillor M. Mahoney, Councillor P. Saito, Councillor S. McFadden, and Councillor G. Carlson Vote Type: Majority (Voted), Recorded

That a by-law be enacted to authorize the Commissioner of Transportation and Works and the City Clerk to execute, on behalf of The Corporation of the City of Mississauga, a Fourth Amending Road Maintenance and Repair Agreement with the Regional Municipality of Peel, in a form satisfactory to the City Solicitor, as outlined in the report from the Commissioner of Transportation and Works, dated November 23, 2021 and entitled “The Regional Municipality of Peel Road Maintenance and Repair Agreement Extension”. YES (12) Mayor Crombie, Councillor S. Dasko, Councillor K. Ras, Councillor C. Fonseca, Councillor J. Kovac , Councillor C. Parrish, Councillor R. Starr, Councillor D. Damerla, Councillor M. Mahoney, Councillor P. Saito, Councillor S. McFadden, and Councillor G. Carlson Vote Type: Majority (Voted), Recorded

That the report entitled “City Response to BILD and ALTUS Group Report on Municipal Reserves” dated October 15, 2021 from the Commissioner of Corporate Services and Chief Financial Officer be received for information; and That the report be sent to the Ministry of Municipal Affairs and Housing and Mississauga MPPs for information. YES (12) Mayor Crombie, Councillor S. Dasko, Councillor K. Ras, Councillor C. Fonseca, Councillor J. Kovac , Councillor C. Parrish, Councillor R. Starr, Councillor D. Damerla, Councillor M. Mahoney, Councillor P. Saito, Councillor S. McFadden, and Councillor G. Carlson Vote Type: Majority (Voted), Recorded

That recommendation GC-0635-2021 as contained in the General Committee Report 20 - 2021, dated December 1, 2021, be approved GC-0635-2021 That the Corporate Report entitled “Private Tree Protection By-Law Update” dated November 12, 2021 from the Commissioner of Community Services be received. That a by-law be enacted to repeal and replace the Private Tree Protection By-law 0254-2012, taking effect on April 1, 2022. That a by-law be enacted to amend the applicable Fees and Charges By-law to include the permit fees set out in this Corporate Report entitled Private Tree Protection By-law Update from the Commissioner of Community Services when the Private Tree Protection By-Law takes effect on April 1, 2022. YES (11) Mayor Crombie, Councillor S. Dasko, Councillor K. Ras, Councillor C. Fonseca, Councillor J. Kovac , Councillor C. Parrish, Councillor R. Starr, Councillor D. Damerla, Councillor M. Mahoney, Councillor S. McFadden, and Councillor G. Carlson NO (1) Councillor P. Saito Vote Type: Majority (Voted), Recorded

That recommendations AC-0010-2021 – AC-0011-2021 as contained in the Audit Committee Report dated December 6, 2021, be approved. AC-0010-2021 That the report dated November 10, 2021 from the Commissioner of Corporate Services and Chief Financial Officer titled “2021 Audit Plan” be received for information. AC-0011-2021 That the report dated November 19, 2021 from the Director, Internal Audit with respect to final audit reports: Community Services Department, Parks, Forestry & Environment Division, Environment Section – Waste Diversion Audit; and, Corporate Services Department, Facilities & Property Management Division, Facilities Maintenance Section – Supplies Inventory Audit be received for information. YES (12) Mayor Crombie, Councillor S. Dasko, Councillor K. Ras, Councillor C. Fonseca, Councillor J. Kovac , Councillor C. Parrish, Councillor R. Starr, Councillor D. Damerla, Councillor M. Mahoney, Councillor P. Saito, Councillor S. McFadden, and Councillor G. Carlson Vote Type: Majority (Voted), Recorded

That Community Services, Environment staff, with input from Legal Services be directed to report to the Environmental Advisory Committee on concerns related to the use of residential indoor wood burning stoves/fireplaces and their impact on the environment, health and safety and adjoining residents. YES (12) Mayor Crombie, Councillor S. Dasko, Councillor K. Ras, Councillor C. Fonseca, Councillor J. Kovac , Councillor C. Parrish, Councillor R. Starr, Councillor D. Damerla, Councillor M. Mahoney, Councillor P. Saito, Councillor S. McFadden, and Councillor G. Carlson Vote Type: Majority (Voted), Recorded

WHEREAS the Municipal Act, 2001, as amended (the "Act"), requires Council to pass a resolution prior to closing part of a meeting to the public; AND WHEREAS the Act requires that the resolution states the act of the holding of the closed meeting and the general nature of the matter to be considered at the closed meeting; NOW THEREFORE be it resolved that a portion of the Council meeting held on November 10, 2021 shall be closed to the public to deal with the following matters: (a) Pursuant to the Municipal Act, Sections 239 (2): i. Litigation or potential litigation, including matters before administrative tribunals, affecting the municipality or local board Appeal of the Decision of the Committee of Adjustment with respect to File No. A101/20, 2035 Stonehouse Crescent, Jayne Frutti (Ward 8) ii. Litigation or potential litigation, including matters before administrative tribunals, affecting the municipality or local board Legal Advice Concerning Seating on MiWay Buses iii. A position, plan, procedure, criteria or instruction to be applied to any negotiations

WHEREAS on September 16, 2020, City Council adopted Resolution 0297-2020, which included Recommendation PDC 0030-2020, which recommended the approval of an application under file OZ/18/011 W5, Pinnacle International (Ontario) Ltd., 0 & 5044 Hurontario Street, west side of Hurontario Street, north of Eglinton Avenue West, to amend certain policies of the Official Plan, and to amend the zoning by-law to permit four apartment buildings containing 1,355 units with heights of 32, 35, 35, and 38 storeys; AND WHEREAS the applicant has requested a revision to Recommendation 3 in order to rezone a portion of the subject lands located at the southwest corner of Hurontario Street and Watergarden Drive without an “H” holding provision in the zoning by-law; AND WHEREAS, the “H” holding provision would require the applicant to enter into an agreement for the provision for Section 37; AND WHEREAS, the agreement for Section 37 has been executed by the applicant and City of Mississauga, thereby negating the need for an “H” holding provision in the RA5-42 zone; NOW THEREFORE LET IT BE RESOLVED That Recommendation 3 as part of Recommendation Resolution 0030-2020 be amended by deleting the original and replacing it with the following: That the "H" holding symbol is to be removed from H-RA5-42 (Apartments) zoning applicable to the subject lands, by further amendment upon confirmation from applicable agencies and City Departments that matters as outlined in the report dated August 14, 2020, from t

That the Memorandum entitled Approval of the election of Directors to the Tourism Mississauga Board of Directors for a Three Year Term from Victoria Clarke, Director/CEO, dated November 15, 2021 be received for information. That the following be appointed to the Tourism Mississauga Board of Directors Accommodation/Hotel Frank Russo, Four Points Toronto Airport Hotel - Three (3) Year Term Retail/Restaurant/Culinary John Pappas, The Crooked Cue Restaurant - Three (3) Year Term Louie Manzo, Warrick Manzo & Dunn Inc. Advertising - Three (3) Year Term Other Services/Organizations/Venues (At-Large) Susan Stewart, - Three (3) Year Term Brad Butt, MBOT (Mississauga Board of Trade) – Three (3) Year Term YES (12) Mayor Crombie, Councillor S. Dasko, Councillor K. Ras, Councillor C. Fonseca, Councillor J. Kovac , Councillor C. Parrish, Councillor R. Starr, Councillor D. Damerla, Councillor M. Mahoney, Councillor P. Saito, Councillor S. McFadden, and Councillor G. Carlson Vote Type: Majority (Voted), Recorded

That the December 8, 2021 Council Agenda be approved as presented. YES (12): Mayor Crombie, Councillor S. Dasko, Councillor K. Ras, Councillor C. Fonseca, Councillor J. Kovac , Councillor C. Parrish, Councillor R. Starr, Councillor D. Damerla, Councillor M. Mahoney, Councillor P. Saito, Councillor S. McFadden, and Councillor G. Carlson

That the minutes of the November 24, 2021 Council meeting be approved, as presented. 6. PRESENTATIONS - Nil 7. DEPUTATIONS 7.1 Alim Nathoo, Resident with respect to speed bumps and lowering speed limit in the area of Rathburn Road East and Ponytrail Drive (Ward 3) Alim Nathoo, Resident, spoke to speed bumps and lowering speed limit in the area of Rathburn Road East and Ponytrail Drive. Council 2021/12/08 3 Councillor C. Fonseca spoke to the Rathburn and Ponytrail Integrated Road Project, public meetings, neighbourhood watch, and a community safety and wellbeing plan. Geoff Wright, Commissioner, Transportation and Works spoke to the Rathburn and Ponytrail Integrated Road Project. 7.2 Shari Lichterman, Commissioner, Corporate Services and Chief Financial Officer and Victoria Clarke, Director/CEO Tourism Mississauga, with respect to Tourism Mississauga – Annual Report and 2022 Business Plan and Budget Item 11.1. Shari Lichterman, Commissioner, Corporate Services and Chief Financial Officer and Victoria Clarke, Director/CEO Tourism Mississauga presented the report regarding Tourism Mississauga – Annual Report and 2022 Business Plan and Budget. Councillor P. Saito spoke to the efforts of the Tourism board and requested moving Item 11.1 and 22.3 to be discussed and voted on at this time. Councillor P. Saito requested an amendment to the corporate report to change Kristen Stewart's title from the GTAA representative to the sport representative. Councillor S. Dasko expressed support