Taken from the roll call in the town’s own minutes. The minutes record who was not there and almost never why.
What was decided (15 motions)
13 carried, 2 recorded otherwise. Every motion below is printed as the minutes print it.
That the following items were approved on the consent agenda: • 10.3 Annual Report on Commodity Price Hedging Agreements for 2023 (Electricity and Natural Gas) • 10.4 2023 Emergency Management Program Review • 11.1 Accessibility Advisory Committee Report 1 - 2024 - dated February 5, 2024 • 11.2 Heritage Advisory Committee Report 2 - 2024 - dated February 13, 2024 • 11.3 Mississauga Cycling Advisory Committee Report 2 - 2024 - dated February 13, 2024 YES (11) Councillor S. Dasko, Councillor C. Fonseca, Councillor J. Kovac, Councillor C. Parrish, Councillor D. Damerla, Councillor M. Mahoney, Councillor S. McFadden, Councillor A.Tedjo, Councillor J. Horneck, Councillor M. Reid, and Councillor B. Butt
Moved by Councillor D. Damerla
Carried
In favour (11): Councillor S. Dasko, Councillor A. Tedjo, Councillor C. Fonseca, Councillor J. Kovac, Councillor C. Parrish, Councillor J. Horneck, Councillor D. Damerla, Councillor M. Mahoney, Councillor M. Reid, Councillor S. McFadden, Councillor B. Butt
That Council approve the renaming of Hydro Road to Jim Tovey Boulevard (Ward 1). That the Office of the City Clerk be directed to advertise the name change and notify all emergency services agencies as set out in the Street Names Policy (10-02-01). That Transportation and Works staff be directed to double sign the street and to ensure that the signs remain in place for at least 12 months as set out in the Street Names Policy (10-02-01). That all associated costs be borne by Lakeview Community Partners Ltd. in accordance with the Street Names Policy (10-02-01). YES (10) Councillor S. Dasko, Councillor C. Fonseca, Councillor J. Kovac, Councillor C. Parrish, Councillor D. Damerla, Councillor S. McFadden, Councillor A.Tedjo, Councillor J. Horneck, Councillor M. Reid, and Councillor B. Butt ABSENT (1) Councillor M. Mahoney
Moved by Councillor S. Dasko
Carried
That a by-law be enacted, authorizing the closure of a portion of Inglewood Drive west of Hurontario Street legally described as Part 1 on Reference Plan 43R-41204, prepared by IBW Surveyors, dated January 25, 2024, Land Titles Act PIN 13460-0127 as outlined in the Corporate Report titled “Inglewood Drive – Stop Up and Close Public Highway, and Eaglewood Boulevard – Establish Lands as Public Highway (Ward 1)” dated February 2, 2024 , from the Commissioner of Transportation and Works. That a by-law be enacted to establish lands as a public highway as legally described as Parts 2 and 3 on Reference Plan 43R-41204, prepared by IBW Surveyors dated January 25, 2024, Land Titles Act PIN 13461-0131 and that City staff be authorized to register the by-law on title against the subject lands at the Peel Land Registry Office. YES (11) Councillor S. Dasko, Councillor C. Fonseca, Councillor J. Kovac, Councillor C. Parrish, Councillor D. Damerla, Councillor M. Mahoney, Councillor S. McFadden, Councillor A.Tedjo, Councillor J. Horneck, Councillor M. Reid, and Councillor B. Butt
Moved by Councillor S. Dasko
Carried
That the Corporate Report dated January 25, 2024 entitled “Annual Report on Commodity Price Hedging Agreements for 2023 (Electricity and Natural Gas)”, from the Commissioner, Corporate Services be received for information. YES (11) Councillor S. Dasko, Councillor C. Fonseca, Councillor J. Kovac, Councillor C. Parrish, Councillor D. Damerla, Councillor M. Mahoney, Councillor S. McFadden, Councillor A.Tedjo, Councillor J. Horneck, Councillor M. Reid, and Councillor B. Butt
Moved by Councillor D. Damerla
Carried
That the report dated January 22, 2024 entitled “2023 Emergency Management Program Review” from the City Manager and Chief Administrative Officer be received from information. YES (11) Councillor S. Dasko, Councillor C. Fonseca, Councillor J. Kovac, Councillor C. Parrish, Councillor D. Damerla, Councillor M. Mahoney, Councillor S. McFadden, Councillor A.Tedjo, Councillor J. Horneck, Councillor M. Reid, and Councillor B. Butt
Moved by Councillor D. Damerla
Carried
That the deputation and presentation by Rachel Young, Mississauga Library Makerspace Assistant on Alternate Augmentative Communication (AAC) to the Accessibility Advisory Committee on February 5, 2024, be received for information. (AAC-0001-2024) GC-0092-2024 That the Accessibility Advisory Committee 2024 Work Plan and Action List presented by Dan Sadler, Manager, Standards, Training and Compliance to the Accessibility Advisory Committee on February 5, 2024, be approved. (AAC-0002-2024) GC-0093-2024 That the memorandum from Martha Cameron, Legislative Coordinator entitled "Accessibility Advisory Committee 20 Year Anniversary Celebration Budget" dated January 29, 2024 presented to the Accessibility Advisory Committee on February 5, 2024, be approved. (AAC-0003-2024) GC-0094-2024 That the deputation and associated presentation from Sabrina Esser, Project Director, BBB Architects regarding the new gym addition at the Sportsplex, 5600 Rose Cherry Place to the Facility Accessibility Design Subcommittee on January 22, 2024, be received for information. (AAC-0004-2024) (FADS-0001-2024) YES (11) Councillor S. Dasko, Councillor C. Fonseca, Councillor J. Kovac, Councillor C. Parrish, Councillor D. Damerla, Councillor M. Mahoney, Councillor S. McFadden, Councillor A.Tedjo, Councillor J. Horneck, Councillor M. Reid, and Councillor B. Butt
Moved by Councillor D. Damerla GC-0091-2024
Carried
In favour (11): Councillor S. Dasko, Councillor A. Tedjo, Councillor C. Fonseca, Councillor J. Kovac, Councillor C. Parrish, Councillor J. Horneck, Councillor D. Damerla, Councillor M. Mahoney, Councillor M. Reid, Councillor S. McFadden, Councillor B. Butt
That the verbal deputation by Adam Nangini, Lawyer, KMB Law on item 9.1 Proposed Heritage Designation of 1 Godfrey's Lane (Ward 1) to the Heritage Advisory Committee on February 13, 2024, be received for information. (HAC-0011-2024) (Ward 1) GC-0096-2024 That the verbal deputation by Adam Nangini, Lawyer, KMB Law on item 9.2 Proposed Heritage Designation of 972 Clarkson Road South (Ward 2) to the Heritage Advisory Committee on February 13, 2024, be received for information. (HAC-0012-2024)(Ward 2) GC-0097-2024 That the following items were approved on consent at the Heritage Advisory Committee meeting held February 13, 2024: Item 9.3 - Request to Demolish a Heritage Listed Property at 954 Tennyson Avenue (Ward 2) Item 9.5 - Request to Demolish a portion of a Heritage Listed Property at 445 Hazelhurst Road (Ward 2) Item 9.6 - Meadowvale Village Heritage Conservation District Subcommittee Report 1 - 2024 - January 9, 2024 (Ward 11) Item 10.2 - Addition Adjacent to the Heritage Designated Property at 1362 Mississauga Road (Ward 2) (HAC-0013-2024) GC-0098-2024 That the Corporate Report dated January 17, 2024 from the Commissioner of Community Services, entitled “Proposed Heritage Designation of 1 Godfrey’s Lane (Ward 1)" be
Moved by Councillor D. Damerla GC-0095-2024
Deferred
Whereas the Municipal Act, 2001 , as amended, requires Council to pass a motion prior to closing part of a meeting to the public; And whereas the Act requires that the motion 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 General Committee meeting to be held on February 21, 2024 shall be closed to the public to deal with the following matter: Pursuant to Section 239(2) of the Municipal Act, 2001 A proposed or pending acquisition or disposition of land by the municipality or local board: Authorization to Approve and Execute an Agreement of Purchase and Sale to Sell Vacant Lands being a closed portion of a lane to the adjoining owner, 2862505 Ontario Limited (Ward 5) Received Following the reading of the motion, Members of the General Committee moved to proceed without a discussion. As a result, the following recommendation was voted on in open session. 16.1 A proposed or pending acquisition or disposition of land by the municipality or local board: Public Comments: Authorization to Approve and Execute an Agreement of Purchase and Sale to Sell Vacant Lands being a closed portion of a lane to the adjoining owner, 2862505 Ontario Limited (Ward 5) No discussion took place. Members of General Committee did not move into closed session. RECOMMENDATION GC-0119-2024 Moved By Councillor C. Parrish That a By-law be enacted to authorize the Commissioner of
Moved by Councillor J. Horneck
Carried
In favour (11): Councillor S. Dasko, Councillor A. Tedjo, Councillor C. Fonseca, Councillor J. Kovac, Councillor C. Parrish, Councillor J. Horneck, Councillor D. Damerla, Councillor M. Mahoney, Councillor M. Reid, Councillor S. McFadden, Councillor B. Butt
1. That Council approve the renaming of Hydro Road to Jim Tovey Boulevard (Ward 1). 2. That the Office of the City Clerk be directed to advertise the name change and notify all emergency services agencies as set out in the Street Names Policy (10- 02-01). 3. That Transportation and Works staff be directed to double sign the street and to ensure that the signs remain in place for at least 12 months as set out in the Street Names Policy (10-02-01). 4. That all associated costs be borne by Lakeview Community Partners Ltd. in accordance with the Street Names Policy (10-02-01). YES (10): Councillor S. Dasko, Councillor A.Tedjo, Councillor C. Fonseca, Councillor J. Kovac, Councillor C. Parrish, Councillor J. Horneck, Councillor D. Damerla, Councillor M. Reid, Councillor S. McFadden, and Councillor B. Butt ABSENT (1): Councillor M. Mahoney
Moved by Councillor S. Dasko
Carried
1. That a by-law be enacted, authorizing the closure of a portion of Inglewood Drive west of Hurontario Street legally described as Part 1 on Reference Plan 43R- 41204, prepared by IBW Surveyors, dated January 25, 2024, Land Titles Act PIN 13460-0127 as outlined in the Corporate Report titled “Inglewood Drive – Stop Up and Close Public Highway, and Eaglewood Boulevard – Establish Lands as General Committee Minutes - 2024 02 21 4 Public Highway (Ward 1)” dated February 2, 2024, from the Commissioner of Transportation and Works. 2. That a by-law be enacted to establish lands as a public highway as legally described as Parts 2 and 3 on Reference Plan 43R-41204, prepared by IBW Surveyors dated January 25, 2024, Land Titles Act PIN 13461-0131 and that City staff be authorized to register the by-law on title against the subject lands at the Peel Land Registry Office. YES (11): Councillor S. Dasko, Councillor A.Tedjo, Councillor C. Fonseca, Councillor J. Kovac, Councillor C. Parrish, Councillor J. Horneck, Councillor D. Damerla, Councillor M. Mahoney, Councillor M. Reid, Councillor S. McFadden, and Councillor B. Butt
Moved by Councillor S. Dasko
Carried
That the Corporate Report dated January 25, 2024 entitled “Annual Report on Commodity Price Hedging Agreements for 2023 (Electricity and Natural Gas)”, from the Commissioner, Corporate Services be received for information. YES (11): Councillor S. Dasko, Councillor A.Tedjo, Councillor C. Fonseca, Councillor J. Kovac, Councillor C. Parrish, Councillor J. Horneck, Councillor D. Damerla, Councillor M. Mahoney, Councillor M. Reid, Councillor S. McFadden, and Councillor B. Butt
Moved by Councillor D. Damerla
Carried
That the report dated January 22, 2024 entitled “2023 Emergency Management Program Review” from the City Manager and Chief Administrative Officer be received from information. YES (11): Councillor S. Dasko, Councillor A.Tedjo, Councillor C. Fonseca, Councillor J. Kovac, Councillor C. Parrish, Councillor J. Horneck, Councillor D. Damerla, Councillor M. Mahoney, Councillor M. Reid, Councillor S. McFadden, and Councillor B. Butt General Committee Minutes - 2024 02 21 5
Moved by Councillor D. Damerla
Carried
GC-0091-2024 That the deputation and presentation by Rachel Young, Mississauga Library Makerspace Assistant on Alternate Augmentative Communication (AAC) to the Accessibility Advisory Committee on February 5, 2024, be received for information. (AAC-0001-2024) GC-0092-2024 That the Accessibility Advisory Committee 2024 Work Plan and Action List presented by Dan Sadler, Manager, Standards, Training and Compliance to the Accessibility Advisory Committee on February 5, 2024, be approved. (AAC-0002-2024) GC-0093-2024 That the memorandum from Martha Cameron, Legislative Coordinator entitled "Accessibility Advisory Committee 20 Year Anniversary Celebration Budget" dated January 29, 2024 presented to the Accessibility Advisory Committee on February 5, 2024, be approved. (AAC-0003-2024) GC-0094-2024 That the deputation and associated presentation from Sabrina Esser, Project Director, BBB Architects regarding the new gym addition at the Sportsplex, 5600 Rose Cherry Place to the Facility Accessibility Design Subcommittee on January 22, 2024, be received for information. (AAC-0004-2024) (FADS-0001-2024) General Committee Minutes - 2024 02 21 6 YES (11): Councillor S. Dasko, Councillor A.Tedjo, Councillor C. Fonseca, Councillor J. Kovac, Councillor C. Parrish, Councillor J. Horneck, Councillor D. Damerla, Councillor M. Mahoney, Councillor M. Reid, Councillor S. McFadden, and Councillor B. Butt
Moved by Councillor D. Damerla
Carried
In favour (11): Councillor S. Dasko, Councillor A. Tedjo, Councillor C. Fonseca, Councillor J. Kovac, Councillor C. Parrish, Councillor J. Horneck, Councillor D. Damerla, Councillor M. Mahoney, Councillor M. Reid, Councillor S. McFadden, Councillor B. Butt
GC-0095-2024 That the verbal deputation by Adam Nangini, Lawyer, KMB Law on item 9.1 Proposed Heritage Designation of 1 Godfrey's Lane (Ward 1) to the Heritage Advisory Committee on February 13, 2024, be received for information. (HAC-0011-2024) (Ward 1) GC-0096-2024 That the verbal deputation by Adam Nangini, Lawyer, KMB Law on item 9.2 Proposed Heritage Designation of 972 Clarkson Road South (Ward 2) to the Heritage Advisory Committee on February 13, 2024, be received for information. (HAC-0012-2024)(Ward 2) GC-0097-2024 That the following items were approved on consent at the Heritage Advisory Committee meeting held February 13, 2024: Item 9.3 - Request to Demolish a Heritage Listed Property at 954 Tennyson Avenue (Ward 2) Item 9.5 - Request to Demolish a portion of a Heritage Listed Property at 445 Hazelhurst Road (Ward 2) Item 9.6 - Meadowvale Village Heritage Conservation District Subcommittee Report 1 - 2024 - January 9, 2024 (Ward 11) Item 10.2 - Addition Adjacent to the Heritage Designated Property at 1362 Mississauga Road (Ward 2) (HAC-0013-2024) General Committee Minutes - 2024 02 21 7 GC-0098-2024 That the Corporate Report dated January 17, 2024 from the Commissioner of Community Services, entitled “Proposed Heritage Designation of 1 Godfrey’s Lane (Ward 1)" be
Moved by Councillor D. Damerla
Deferred
1. That a By-law be enacted to authorize the Commissioner of Corporate Services and the City Clerk, to execute an Agreement of Purchase and Sale, including all ancillary documents and any subsequent amending agreements, between The Corporation of the City of Mississauga, as Vendor, and 2862505 Ontario Limited (the “Purchaser”), as Purchaser, for the sale of the lands legally described as Part of Lane, Registered Plan TOR-4 designated as Part 1 on Plan 43R-40552 and being part of PIN 13273-1125 (LT), comprising an area of 151.6 square metres (1,631.8 square feet) (the “City Lands”), on the terms detailed in this report and in a form satisfactory to the City Solicitor or her designate. 2. That all steps necessary to comply with Section 2(3) of the City Notice by-law 215-08, as amended, be taken, including giving notice to the public by posting a notice on the City of Mississauga’s website for a two week period, where the expiry of the two week period will be at least one week prior to the execution of an agreement of purchase and sale for the subject lands. 3. That all necessary by-laws be enacted. YES (11): Councillor S. Dasko, Councillor A.Tedjo, Councillor C. Fonseca, Councillor J. Kovac, Councillor C. Parrish, Councillor J. Horneck, Councillor D. Damerla, Councillor M. Mahoney, Councillor M. Reid, Councillor S. McFadden, and Councillor B. Butt
Moved by Councillor C. Parrish
Carried
In favour (11): Councillor S. Dasko, Councillor A. Tedjo, Councillor C. Fonseca, Councillor J. Kovac, Councillor C. Parrish, Councillor J. Horneck, Councillor D. Damerla, Councillor M. Mahoney, Councillor M. Reid, Councillor S. McFadden, Councillor B. Butt