General Committee

That the following items were approved on the consent agenda: 10.4 Living Arts Centre Space Program Study – Project Overview 10.5 Tourism Mississauga Contribution and Sponsorship Agreements 10.6 Zero Emission Vehicle Strategy 10.7 Joint-Use and Funding Agreement with the Peel District School Board for a revitalized Track and Field Facility at Lincoln M. Alexander Secondary School, 3545 Morning Star Drive (Ward 5) 10.10 Derry Road East and Alstep Drive Road Improvements 10.12 2022 Traffic Control Signal Supply, Installation and Modernization Program 10.13 Request to Increase Contract Upset Limit with Morrison Hershfield Limited for the Rehabilitation of five (5) Bridges on Burnhamthorpe Road West over the Credit River, Mullet Creek and Sawmill Valley Pedestrian Trail, Procurement No. PRC002097(Wards 6&8) 10.14 Research Partnership and Collaboration with the Transit Analytics Lab (TAL) from the University of Toronto (U of T) for On-Route Charging Feasibility Study and On-Demand Transit Feasibility Study 10.15 2022 Association of Municipalities of Ontario (AMO) Annual Conference 10.16 Recognizing Dates and Events at the City of Mississauga 10.17 Authorization to enter into an Encroachment Agreement, City-owned lands adjacent to 6131 Cheega Court (Ward 9) 10.18 Prequalification of Suppliers for Cybersecurity Procurements 10.19 Surplus Declaration for the Purpose of Disposal - City owned lands at the rear of 1616, 1622 and1626 Ewald Road and 1619, 1625 and 1635 Kenmuir Avenue (War

That the City of Mississauga take the steps outlined in the corporate report dated May 27, 2022 from the Commissioner of Transportation and Works entitled “Micro-mobility Program Development Phase 1 Final Report (All Wards)” to establish a shared micro-mobility service as a pilot program which: Offers both electric pedal-assist bicycles and electric kick-style scooters to users; Is based on a hybrid model of both docked and dockless parking systems; and Is privately owned and privately operated. That staff be directed to develop and seek Council approval of an Implementation Strategy for a pilot program to introduce a shared micro-mobility service and to test and refine its parameters. That staff be directed to report back on the following regarding; A summary on the City of Toronto’s position and reasons for rejecting e-Scooters; An in depth overview of the legal responsibilities and ramifications; An outline of the concerns with safety on multi-purpose trails and in parks; and A summary on the briefing report by the Accessibility for Ontarians with Disabilities Act Alliance. YES (8) Councillor S. Dasko, Councillor C. Fonseca, Councillor J. Kovac, Councillor C. Parrish, Councillor D. Damerla, Councillor M. Mahoney, Councillor S. McFadden, and Councillor G. Carlson Conflict En (1) Councillor P. Mullin ABSENT (3) Mayor Crombie, Councillor R. Starr, and Councillor P. Saito

That the Parkland Conveyance By-law, attached as Appendix 1 to the Corporate Report entitled “Mississauga’s Parkland Conveyance By-law” dated May 16 , 2022 from the Commissioner of Community Services be approved. YES (11) Councillor S. Dasko, Councillor C. Fonseca, Councillor J. Kovac, Councillor C. Parrish, Councillor R. Starr, Councillor D. Damerla, Councillor M. Mahoney, Councillor P. Saito, Councillor S. McFadden, Councillor G. Carlson , and Councillor P. Mullin ABSENT (1) Mayor Crombie

That the following Development Charges recommendations related to the report entitled “2022 DC Background Study and Community Benefits Charge Strategy and the Associated By-laws” dated June 1, 2022, from the Commissioner of Corporate Services and Chief Financial Officer, be approved: That the present practices regarding the collection of development charges and by-law administration continue to the extent possible, having regard for the requirements of the Development Charges Act, 1997 and its Regulations, collectively,

That the Corporate Report dated May 24, 2022 entitled “Living Arts Centre Space Program Study - Project Overview” from the Commissioner of Community Services be received. YES (10) Councillor S. Dasko, Councillor C. Fonseca, Councillor J. Kovac, Councillor C. Parrish, Councillor R. Starr, Councillor D. Damerla, Councillor M. Mahoney, Councillor S. McFadden, Councillor G. Carlson , and Councillor P. Mullin ABSENT (2) Mayor Crombie, and Councillor P. Saito

That the Manager of Tourism and Director of Tourism or their delegates be authorized to negotiate and execute contribution and sponsorship agreements, including any amendments or ancillary documents, in their respective capacities as Tourism Manager (up to a value of $100,000) and Chief Executive Officer (up to a value of $500,000) with external organizations on behalf of Tourism Mississauga in a form satisfactory to Legal Services, pending a signing authority policy that is approved by the Tourism Board for Tourism Mississauga and Council, as outlined in the corporate report from the Commissioner of Community Services, dated May 24, 2022 entitled “Tourism Mississauga Contribution and Sponsorship Agreements.” YES (10) Councillor S. Dasko, Councillor C. Fonseca, Councillor J. Kovac, Councillor C. Parrish, Councillor R. Starr, Councillor D. Damerla, Councillor M. Mahoney, Councillor S. McFadden, Councillor G. Carlson , and Councillor P. Mullin ABSENT (2) Mayor Crombie, and Councillor P. Saito

That the Corporate Report dated May 16, 2022 from the Commissioner of Community Services entitled “Zero Emission Vehicle Strategy” and Appendix 1 attached, be approved. YES (10) Councillor S. Dasko, Councillor C. Fonseca, Councillor J. Kovac, Councillor C. Parrish, Councillor R. Starr, Councillor D. Damerla, Councillor M. Mahoney, Councillor S. McFadden, Councillor G. Carlson , and Councillor P. Mullin ABSENT (2) Mayor Crombie, and Councillor P. Saito

That the Commissioner of Community Services and the City Clerk on behalf of the Corporation of the City of Mississauga be authorized to enter into and execute a joint use and funding agreement with the Peel District School board for a new lit artificial turf revitalized track and field facility at Lincoln M. Alexander Secondary School at 3545 Morning Star Drive, including all documents ancillary thereto and subsequent amending agreements, all in form and content satisfactory to the City Solicitor. That all necessary by-laws be enacted. YES (10) Councillor S. Dasko, Councillor C. Fonseca, Councillor J. Kovac, Councillor C. Parrish, Councillor R. Starr, Councillor D. Damerla, Councillor M. Mahoney, Councillor S. McFadden, Councillor G. Carlson , and Councillor P. Mullin ABSENT (2) Mayor Crombie, and Councillor P. Saito

That the Chief Procurement Officer or designate be authorized to increase the contract with The Planning Partnership Limited from $325,000.00 up to $475,000.00 for additional consulting services required for the original project scope as well as to assess land use compatibility, including the peer review of an Air Quality Study, and related services, as outlined in the corporate report dated June 3, 2022, titled “Clarkson Transit Station Area Study Project - Increase to the Contract with The Planning Partnership Limited, File Ref: PRC000553 (Ward 2)” from the Commissioner of Planning and Building. That the Chief Procurement Officer or designate be authorised to extend the Agreements beyond its current expiry date of March 31, 2023, for an additional term of approximately three (3) years, subject to satisfactory pricing, terms and performance. YES (9) Councillor S. Dasko, Councillor C. Fonseca, Councillor J. Kovac, Councillor C. Parrish, Councillor D. Damerla, Councillor M. Mahoney, Councillor S. McFadden, Councillor G. Carlson , and Councillor P. Mullin ABSENT (3) Mayor Crombie, Councillor R. Starr, and Councillor P. Saito

That the draft Project File Report Executive Summary Report as Appendix 1 attached to corporate report dated June 1, 2022 from the Commissioner of Transportation and Works entitled “Clarkson Road and Lakeshore Road Intersections – Municipal Class Environmental Assessment Study (Ward 2)” and the preferred solution for the Clarkson Road and Lakeshore Road Intersections Municipal Class Environmental Assessment Study, dated June 2022, be endorsed. That staff be directed to publish the “Notice of Study Completion” for the study in the local newspaper and to place the Project File Report on the public record for a 45-day review period in accordance with the Municipal Class Environmental Assessment process. That all necessary by-laws be enacted. YES (9) Councillor S. Dasko, Councillor C. Fonseca, Councillor J. Kovac, Councillor C. Parrish, Councillor D. Damerla, Councillor M. Mahoney, Councillor S. McFadden, Councillor G. Carlson , and Councillor P. Mullin ABSENT (3) Mayor Crombie, Councillor R. Starr, and Councillor P. Saito

That the implementation recommendations outlined in the report from the Commissioner of Transportation and Works, dated June 1, 2022 entitled, “Derry Road East and Alstep Drive Road Improvements including Bramalea Road, Menkes Drive, Telford Way, and Menway Court – Municipal Class Environmental Assessment Study and Development Agreement between the City of Mississauga, Region of Peel and Bombardier Inc.” be endorsed. That the draft Environmental Study Report Executive Summary attached as Appendix 1 to this report and the preferred solution for the Derry Road East and Alstep Drive Road Improvements including Bramalea Road, Menkes Drive, Telford Way, and Menway Court Municipal Class Environmental Assessment Study, dated May 2022 be endorsed. That staff be directed to publish the “Notice of Study Completion” for the study in the local newspaper and to place the Environmental Study Report on the public record for a 45-day review period in accordance with the Municipal Class Environmental Assessment process. That a by-law be enacted to authorize the Commissioner of Transportation and Works and the City Clerk to execute and affix the Corporate Seal to the Development Agreement between the City of Mississauga, Region of Peel and Bombardier Inc. or related corporation, to the satisfaction of the City Solicitor. YES (10) Councillor S. Dasko, Councillor C. Fonseca, Councillor J. Kovac, Councillor C. Parrish, Councillor R. Starr, Councillor D. Damerla, Councillor M. Mahoney, Councillor

That the report from the Commissioner of Transportation and Works dated May 24, 2022, entitled “January 2022 Winter Event – After Action Report” be received. YES (10) Mayor Crombie, Councillor S. Dasko, Councillor C. Fonseca, Councillor J. Kovac, Councillor C. Parrish, Councillor D. Damerla, Councillor M. Mahoney, Councillor S. McFadden, Councillor G. Carlson , and Councillor P. Mullin ABSENT (2) Councillor R. Starr, and Councillor P. Saito

That the 2022 Traffic Control Signal Supply, Installation and Modernization Program as outlined in the report from the Commissioner of Transportation and Works, dated May 31, 2022 and entitled “2022 Traffic Control Signal Supply, Installation and Modernization Program”, be approved. YES (10) Councillor S. Dasko, Councillor C. Fonseca, Councillor J. Kovac, Councillor C. Parrish, Councillor R. Starr, Councillor D. Damerla, Councillor M. Mahoney, Councillor S. McFadden, Councillor G. Carlson , and Councillor P. Mullin ABSENT (2) Mayor Crombie, and Councillor P. Saito

That the Chief Procurement Officer or designate be authorized to increase the Contract Upset Limit with Morrison Hershfield Limited (Procurement No. PRC002097) to allow for additional design and contract administration services for the rehabilitation of five (5) bridge structures on Burnhamthorpe Road West by an additional amount of $306,949.40, to a revised Contract Value of $1,095,689.60 (excluding taxes). YES (10) Councillor S. Dasko, Councillor C. Fonseca, Councillor J. Kovac, Councillor C. Parrish, Councillor R. Starr, Councillor D. Damerla, Councillor M. Mahoney, Councillor S. McFadden, Councillor G. Carlson , and Councillor P. Mullin ABSENT (2) Mayor Crombie, and Councillor P. Saito

That the report to General Committee entitled “Research Partnership and Collaboration with the Transit Analytics Lab (TAL) from the University of Toronto (U of T) for On-Demand Feasibility Study and On-Route Charging Feasibility Study” dated May 26, 2022 from the Commissioner of Transportation and Works be received for information. YES (10) Councillor S. Dasko, Councillor C. Fonseca, Councillor J. Kovac, Councillor C. Parrish, Councillor R. Starr, Councillor D. Damerla, Councillor M. Mahoney, Councillor S. McFadden, Councillor G. Carlson , and Councillor P. Mullin ABSENT (2) Mayor Crombie, and Councillor P. Saito

That the recommended approach outlined in the report dated May 30, 2022 from the City Manager and Chief Administrative titled "2022 Association of Municipalities of Ontario Annual Conference", be endorsed. YES (10) Councillor S. Dasko, Councillor C. Fonseca, Councillor J. Kovac, Councillor C. Parrish, Councillor R. Starr, Councillor D. Damerla, Councillor M. Mahoney, Councillor S. McFadden, Councillor G. Carlson , and Councillor P. Mullin ABSENT (2) Mayor Crombie, and Councillor P. Saito

That the following recommendations contained in the corporate report dated May 30, 2022 entitled, “Recognizing Dates and Events at the City of Mississauga”, from the City Manager and CAO be approved. YES (10) Councillor S. Dasko, Councillor C. Fonseca, Councillor J. Kovac, Councillor C. Parrish, Councillor R. Starr, Councillor D. Damerla, Councillor M. Mahoney, Councillor S. McFadden, Councillor G. Carlson , and Councillor P. Mullin ABSENT (2) Mayor Crombie, and Councillor P. Saito

That the Dates and Events Recognition considerations, principles, criteria and process be established as per the recommendations in this report; That the Strategic Communications and Initiatives Division take the lead by creating and managing a central calendar of all dates to ensure greater coordination across the City in terms of recognizing events, and developing public-facing materials; That an annual review of the calendar of dates and level of programming be

That the Commissioner of Corporate Services and Chief Financial Officer and the City Clerk, be authorized to execute an Encroachment Agreement (the “Agreement”), including all ancillary documents and subsequent amending and extension agreements, between The Corporation of the City of Mississauga (the “City”) and Kimberly Hanson and Winston Hanson (the “Hanson’s”), on terms detailed herein and in a form and content satisfactory to the City Solicitor as outlined in the corporate report dated May 26, 2022 from the Commissioner of Corporate Services and Chief Financial Officer entitled “Authorization to enter into an Encroachment Agreement, City-owned lands adjacent to 6131 Cheega Court”. That the Parks, Forestry Inspection fee, as set out in the City of Mississauga User Fees and Charges By-Law 0247-2021, in the amount of $714.94, be waived. That all necessary by-laws be enacted. YES (10) Councillor S. Dasko, Councillor C. Fonseca, Councillor J. Kovac, Councillor C. Parrish, Councillor R. Starr, Councillor D. Damerla, Councillor M. Mahoney, Councillor S. McFadden, Councillor G. Carlson , and Councillor P. Mullin ABSENT (2) Mayor Crombie, and Councillor P. Saito

That the list of Qualified Suppliers from the Province of Ontario’s Vendor of Record (VOR) arrangement for “IT Security Products and Services” (Tender 11558) and the Qualified Suppliers on the City’s IT Roster for “IT Security Services” (Role 12) listed as the City’s Prequalified list of Cybersecurity suppliers in Appendix 1 and 2 of the report dated May 3, 2022, from the Commissioner of Corporate Services and Chief Financial Officer entitled, “Prequalification of Suppliers for Cybersecurity Procurements” be approved. That the City’s Chief Procurement Officer or designate be authorized to issue cybersecurity-related procurements by direct invitation only to the list of Qualified Suppliers identified in the Province of Ontario’s VOR for “IT Security Products and Services” and the City’s IT Roster for “IT Security Services”. That the list of Qualified Suppliers be adopted in accordance with the Province of Ontario’s VOR for “IT Security Products and Services” and the City’s IT Roster for “IT Security Services” renewals and or prequalifcation processes. YES (10) Councillor S. Dasko, Councillor C. Fonseca, Councillor J. Kovac, Councillor C. Parrish, Councillor R. Starr, Councillor D. Damerla, Councillor M. Mahoney, Councillor S. McFadden, Councillor G. Carlson , and Councillor P. Mullin ABSENT (2) Mayor Crombie, and Councillor P. Saito

That the City-owned lands having an area of approximately 410 square metres (4,413 square feet), legally described as part of Block A, Plan 372, as in Toronto Township 143457 abutting Lots 309, 313 Plan F20MS, under the Land Titles Act as all of PIN 13471-0300 (LT), in the City of Mississauga, in the Regional Municipality of Peel, be declared surplus to the City’s requirements for the purposes of sale at market value to one or more adjoining owners. That all steps necessary to comply with Section 2.(3) of the City Notice by-law 215-08 will have been 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 for the sale of the subject lands. YES (10) Councillor S. Dasko, Councillor C. Fonseca, Councillor J. Kovac, Councillor C. Parrish, Councillor R. Starr, Councillor D. Damerla, Councillor M. Mahoney, Councillor S. McFadden, Councillor G. Carlson , and Councillor P. Mullin ABSENT (2) Mayor Crombie, and Councillor P. Saito

That the City-owned lands located on the south side of Wedmore Way, adjacent to 1694 Wedmore Way, having an area of approximately13.29 square metres (143 square feet), legally described as part of Wedmore Way, Plan 558, as closed by By-Law 0090-1986, and designated as Part 2 on Plan 43R-13067, under the Land Titles Act as PIN #13442-0212 (LT), in the City of Mississauga, Regional Municipality of Peel, be declared surplus to the City’s requirements and offered for sale to the adjoining owner of 1694 Wedmore Way at fair market value. That the City-owned lands located on the south side of Wedmore Way, adjacent to 1710 Wedmore Way, having an area of approximately 16.63 square metres (179 square feet), legally described as part of Wedmore Way, Plan 558, as closed by By-Law 0090-1986, and designated as Part 1 on Plan 43R-13067, under the Land Titles Act as PIN #13442-0213(LT), in the City of Mississauga, Regional Municipality of Peel, be declared surplus to the City’s requirements and offered for sale to the adjoining owner of 1710 Wedmore Way at fair market value. That all steps necessary to comply with the requirements of Section 2.(3) of the City Notice By-law 215-08 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 for the sale of the subject lands. YES (10) Councillor S. Dasko, Councillor C. Fonse

That the City-owned lands located on the south side of Aimco Boulevard, having an area of approximately 2,821 square metres (30,365 square feet), legally described as part of Lot 1, Concession 3 EHS, Toronto and designated as Parts 2 and 3 on Plan 43R- 2563, under the Land Titles Act as PIN 13296-0051 (LT) in the City of Mississauga, Regional Municipality of Peel, be declared surplus to the City’s requirements and offered for sale on the open market. That all steps necessary to comply with Section 2. (3) of the City Notice By-law 215-08 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 for the sale of the subject lands. YES (10) Councillor S. Dasko, Councillor C. Fonseca, Councillor J. Kovac, Councillor C. Parrish, Councillor R. Starr, Councillor D. Damerla, Councillor M. Mahoney, Councillor S. McFadden, Councillor G. Carlson , and Councillor P. Mullin ABSENT (2) Mayor Crombie, and Councillor P. Saito

That the single source procurements for software licensing, subscription services, professional services, and maintenance and support related to eleven (11) Information Technology contracts listed in Appendix 1 of the report dated May 11, 2022, from the Commissioner of Corporate Services and Chief Financial Officer entitled, “Single Source Procurements Related to Information Technology (IT) Contracts (File Ref: PRC000309, PRC000539, PRC000973, PRC001881, PRC001920, PRC002377, PRC003244, PRC003544, PRC003558, PRC003560)” be approved. That the Chief Procurement Officer or designate be authorized to execute all contracts and the necessary amendments and related ancillary documents to extend the term of the contracts and to increase the value of the contracts with the suppliers as identified in Appendix 1 of this report, in accordance with the City’s Procurement By-law 0013-2022, as amended. That the Chief Procurement Officer or designate be authorized to execute the necessary amendments to increase the value of the contracts between the City and suppliers listed in Appendix 1 of this report for additional products, software licensing, subscription services, professional services, consulting services, and maintenance and support, including additional features and modules, as required by the City for the purpose of accommodating growth or to ensure business continuity, if the funding for such contract increase has been approved by Council. That the products, software and subscript

That a by-law be enacted to amend By-law 0434-2004, being “A By-law to provide for Municipal Capital Facilities”, in order to delete the municipal capital facilities designation for realty tax purposes for Units 202, 406 and 700 of 201 City Centre Drive (the “Leased Premises”), comprising a total area of approximately 2,244.91 square meters (24,164 square feet) as outlined in the corporate report and appendix dated May 18, 2022 from the Commissioner of Corporate Services an Chief Financial Officer entitled “Removal of the Municipal Capital Facility designation under By-law 0434-2004 for Units 202, 406 and 700 of 201 City Centre Drive”. That such designation be removed for Unit 406 retroactive to October 16, 2016 and the designation be removed for Units 202 and 700 retroactive to March 31, 2022. That the Clerk be directed to notify the Minister of Education, Municipal Property Assessment Corporation, the Regional Municipality of Peel and the secretary of any school board which includes the land exempted, of the enactment of the By-law. That all necessary by-laws be enacted. YES (10) Councillor S. Dasko, Councillor C. Fonseca, Councillor J. Kovac, Councillor C. Parrish, Councillor R. Starr, Councillor D. Damerla, Councillor M. Mahoney, Councillor S. McFadden, Councillor G. Carlson , and Councillor P. Mullin ABSENT (2) Mayor Crombie, and Councillor P. Saito

That a by-law be enacted to classify the Lease Agreement dated March 16, 2022 between OMERS Realty Management Corporation and Square One Property Corporation and the City of Mississauga as set out in the report dated May 17, 2022, from the Commissioner of Corporate Services and Chief Financial Officer, as a municipal capital facilities agreement made pursuant to section 110 of the Municipal Act, 2001, SO 2001, c.25, as amended, and to hereby exempt Units 2-705, 2-706 and 2-707, comprising a total area of approximately 384.62 square metres (4,140 square feet) of space, as shown in Appendix 1 attached to this report (the “Leased Premises”) from taxation for municipal and school purposes effective on April 1, 2022. That By-law 0434-2004, being “A By-law to provide for Municipal Capital Facilities”, be amended with necessary modifications by adding the Leased Premises’ tax roll number 21-05-040-154-00453-0000 to the list of properties described in said By-law, for the purposes of declaring it to be a Municipal Capital Facility. That the Clerk be directed to notify the Minister of Education, Municipal Property Assessment Corporation, the Regional Municipality of Peel and the secretary of any school board which includes the land exempted, of the enactment of the By-law. That all necessary by-laws be enacted. YES (10) Councillor S. Dasko, Councillor C. Fonseca, Councillor J. Kovac, Councillor C. Parrish, Councillor R. Starr, Councillor D. Damerla, Councillor M. Mahoney, Councillor S

That the deputation and associated presentation from Michael Foley, Director, Enforcement with respect to updated Ontario Regulations 417/22 - Towing and Storage Safety and Enforcement Act (TSSEA), be received. (TIAC-0003-2022) GC-0435-2022 That Mobile Licensing staff and Towing Industry Advisory Committee Citizen Members be requested to provide information to Councillor Parrish for the preparation of a Motion to Council to consider the following: Amendments to the Tow Truck Licensing By-law 521- 04 to increase re-tow rates for vehicles that require a re-tow to the Collision Reporting Centre during their hours of operation Requesting that Collision Reporting Centres increase their hours of operation. (TIAC-0004-2022) GC-0436-2022 That the Towing Industry Advisory Committee Work Plan dated May 30, 2022 be approved. (TIAC-0005-2022) YES (9) Councillor S. Dasko, Councillor C. Fonseca, Councillor J. Kovac, Councillor C. Parrish, Councillor D. Damerla, Councillor M. Mahoney, Councillor S. McFadden, Councillor G. Carlson , and Councillor P. Mullin ABSENT (3) Mayor Crombie, Councillor R. Starr, and Councillor P. Saito

That the deputation and associated presentation from Heliya Babazadeh-Oleghi, Environmental Outreach Coordinator and Megan Wiles, Coordinator Exhibitions and Outreach regarding We Are Resilient, be received. (EAC-0011-2022) GC-0438-2022 That the deputation and associated presentation from Jay Smith, Manager, Animal Services regarding Injured Animals and Wildlife Rehabilitation, be received. That the comments made regarding the Injured Animals and Wildlife Rehabilitation provided by the Environmental Action Committee members be considered. (EAC-0012-2022) GC-0439-2022 That the deputation and associated presentation from Sharon Mittman, Urban Design regarding Green Development Standards, be received. That the comments made regarding the Green Development Standards provided by the Environmental Action Committee members be considered. (EAC-0013-2022) GC-0440-2022 That the deputation and associated presentation from Sumeet Jhingan, Manager, Energy Management regarding the 2021 Annual Energy Report and Presentation for Corporate Buildings, be received. (EAC-0014-2022) GC-0441-2022 That the Memorandum dated June 1, 2022, entitled “Environmental Action Committee Progress Reporting – Written Submission to Mayor and Members of Council”, be received; That the draft Memorandum entitled “Environmental Action Committee Progress on 2019-2022 Workplan” and the Environmental Action Committee Work Plan attached as Appendix 1 be approved; That the draft Memorandum entitled “Environmental Action

That the deputation from Athena Tagidou, Resident regarding Deputation Speaking Times at Council and Committees and the Opportunity to Address Comments, be received. (GOV-0011-2022) G-0444-2022 That the following items were approved under the consent agenda; 10.2 – Status of the Governance Committee Work Plan (GOV-0012-2022) GC-0445-2022 That both the Speaking Order and Order of Precedence for Parades/Processions included in the City’s Civic Protocol Policy 06-02-01 be adhered to as strictly as possible. That the language included in the City’s Civic Protocol Policy 06-02-01 be strengthened to make it mandatory to have the Mayor or councillor designate speak first at City-funded community events or events on City property if schedules allow. That the language of the terms and conditions of City grant applications be strengthened to ensure the Mayor and or appropriate Member(s) of Council are invited to speak at events that are supported by City grants. During such events, the Mayor or Acting Mayor would speak first after initial welcome remarks by the event MC. That the Director, Strategic Communications and Initiatives Division, review the language used in all grant and permit applications to ensure the protocol elements are included in the Terms and Conditions section of the applications before the contracts are signed, wherever possible. That the City remove federal and provincial candidates from the invitation list used for all official openings during provincial and fede

That the email dated June 8, 2022 from Katie Chung, Toronto Resident regarding Micromobility (Item 10.1) be received for information. YES (10) Councillor S. Dasko, Councillor C. Fonseca, Councillor J. Kovac, Councillor C. Parrish, Councillor R. Starr, Councillor D. Damerla, Councillor M. Mahoney, Councillor S. McFadden, Councillor G. Carlson , and Councillor P. Mullin ABSENT (2) Mayor Crombie, and Councillor P. Saito

That the letter dated June 10, 2022 from Trevor McPherson, President & CEO, MBOT (Mississauga Board of Trade) regarding Micromobility (Item 10.1) be received for information. YES (10) Councillor S. Dasko, Councillor C. Fonseca, Councillor J. Kovac, Councillor C. Parrish, Councillor R. Starr, Councillor D. Damerla, Councillor M. Mahoney, Councillor S. McFadden, Councillor G. Carlson , and Councillor P. Mullin ABSENT (2) Mayor Crombie, and Councillor P. Saito

That the letter dated June 13, 2022 from Accessibility for Ontarians with Disabilities Act (AODA) Alliance regarding Micromobility (Items 7.3 and 10.1) be received for information. YES (10) Councillor S. Dasko, Councillor C. Fonseca, Councillor J. Kovac, Councillor C. Parrish, Councillor R. Starr, Councillor D. Damerla, Councillor M. Mahoney, Councillor S. McFadden, Councillor G. Carlson , and Councillor P. Mullin ABSENT (2) Mayor Crombie, and Councillor P. Saito

That the email dated June 13, 2022 from Sasha Elford, National Manager, Public Affairs, March of Dimes Canada regarding Micromobility (Items 10.1 and 12.3) be received for information. YES (10) Councillor S. Dasko, Councillor C. Fonseca, Councillor J. Kovac, Councillor C. Parrish, Councillor R. Starr, Councillor D. Damerla, Councillor M. Mahoney, Councillor S. McFadden, Councillor G. Carlson , and Councillor P. Mullin ABSENT (2) Mayor Crombie, and Councillor P. Saito

That the letter dated June 13, 2022 from Steve Nightingale Vice President Development, Oxford Properties regarding Proposed Growth Funding Instruments (Items 10.2 and 10.3) be received for information. YES (10) Councillor S. Dasko, Councillor C. Fonseca, Councillor J. Kovac, Councillor C. Parrish, Councillor R. Starr, Councillor D. Damerla, Councillor M. Mahoney, Councillor S. McFadden, Councillor G. Carlson , and Councillor P. Mullin ABSENT (2) Mayor Crombie, and Councillor P. Saito

That the letter dated June 14, 2022 from Robert Howe, Goodmans LLP regarding City of Mississauga Proposed Growth Funding Charges (Items 10.2 and 10.3) be received for information. YES (11) Councillor S. Dasko, Councillor C. Fonseca, Councillor J. Kovac, Councillor C. Parrish, Councillor R. Starr, Councillor D. Damerla, Councillor M. Mahoney, Councillor P. Saito, Councillor S. McFadden, Councillor G. Carlson , and Councillor P. Mullin ABSENT (1) Mayor Crombie

That the Realty Services Section of the Corporate Services Department be authorized to enter into negotiations for an exchange of lands as detailed in the closed session corporate report entitled “Authority to Negotiate an Exchange of Land located in Ward 1, Z Area 08” dated May 6, 2022 from the Commissioner of Community Services. YES (10) Councillor S. Dasko, Councillor C. Fonseca, Councillor J. Kovac, Councillor C. Parrish, Councillor D. Damerla, Councillor M. Mahoney, Councillor P. Saito, Councillor S. McFadden, Councillor G. Carlson , and Councillor P. Mullin ABSENT (2) Mayor Crombie, and Councillor R. Starr

That the Realty Services Section of the Corporate Services Department be given Authority to Negotiate for the acquisition of property located in Ward 4, Z Area 29, as detailed in the closed session corporate report dated May 24, 2022 entitled “Authority to Negotiate for the acquisition of property located in Ward 4, Z Area 29” from the Commissioner of Community Services. YES (10) Councillor S. Dasko, Councillor C. Fonseca, Councillor J. Kovac, Councillor C. Parrish, Councillor D. Damerla, Councillor M. Mahoney, Councillor P. Saito, Councillor S. McFadden, Councillor G. Carlson , and Councillor P. Mullin ABSENT (2) Mayor Crombie, and Councillor R. Starr

That the Council, sitting as the Approval Authority under the Expropriations Act , R.S.O. 1990, c. E.26, hereby authorizes the commencement of expropriation proceedings for the property interest legally described as part of the Common Elements, Peel Condominium Plan No. 575, in the City of Mississauga, in the Regional Municipality of Peel, being Parts 1 and 2 on a draft Reference Plan prepared by J. Nanfara, Ontario Land Surveyor, Nanfara & Ng Surveyors Inc., dated September 17, 2021, save and except the easements registered as instrument numbers LT1191098 and LT1836457 in favour of Alectra Utilities Corporation, required for the purposes of constructing a sidewalk extension. That the Mayor and the City Clerk are hereby authorized to execute Form 2 under the Expropriations Act , being the Notice of an Application for Approval to Expropriate Land and hereby delegate to the City Solicitor or her designate the authority to serve Form 2 on the property owner. That the City Solicitor or her designate, be authorized to take all necessary steps and sign all documentation required to comply with the provisions of the Expropriations Act in order to complete the expropriation of the fee simple property interest from PCC 575. That the Commissioner of Corporate Services and Chief Financial Officer and the City Clerk, be authorized to execute a Settlement and Release Agreement (the “Agreement”), including all ancillary documents and subsequent amending and extension agreements, between Th

That the Commissioner of Community Services and the City Clerk be authorized to execute a Memorandum of Agreement (an “MOA”) between the Corporation of the City of Mississauga (the “City”), Regional Municipality of Peel (the “Region”), Lakeview Community Partners Limited (“LCPL”), and Enwave Energy Corporation (“Enwave”), including such ancillary and/or future amending agreements as may be required, for the purpose of implementing a district energy (“DE”) system at the Lakeview Village subdivision, in form and content satisfactory to the City Solicitor. That the Commissioner of Corporate Services and the City Clerk be authorized to execute a License Agreement (a “License”) between the City and Enwave, including such ancillary and/or future amending agreements as may be required, for the purpose of granting Enwave subsurface infrastructure access to the City’s public highways (also

That the Commissioner of Community Services be authorized to negotiate and execute an amendment to the License and User Agreement with Maple Leaf Sports & Entertainment (‘MLSE’) to incorporate the capital upgrades to the Paramount Fine Foods Centre, including all necessary documents ancillary thereto, in a form satisfactory to Legal Services, as outlined in the closed corporate report dated May 24, 2022 entitled “Modification to Paramount Fine Foods Centre and Amendment to Raptors 905 License and User Agreement from the Commissioner of Community Services. That a new capital project PN 22425 – PFFC Main Bowl Rehabilitation be created for the design of the new practice court and amenities for Raptors 905 at Paramount Fine Foods Centre with a gross and net budget of $660,000 and that funding be allocated from the Municipal Accommodation Tax (“MAT”) fund (RF# 35591). That all necessary by-laws be authorized and enacted. YES (10) Councillor S. Dasko, Councillor C. Fonseca, Councillor J. Kovac, Councillor C. Parrish, Councillor D. Damerla, Councillor M. Mahoney, Councillor P. Saito, Councillor S. McFadden, Councillor G. Carlson , and Councillor P. Mullin ABSENT (2) Mayor Crombie, and Councillor R. Starr

That the Closed Session Report from the Commissioner of Transportation and Works, dated May 30, 2022 entitled “Works Operations and Maintenance Procurement” be approved, including the direction given to staff therein. YES (10) Councillor S. Dasko, Councillor C. Fonseca, Councillor J. Kovac, Councillor C. Parrish, Councillor D. Damerla, Councillor M. Mahoney, Councillor P. Saito, Councillor S. McFadden, Councillor G. Carlson , and Councillor P. Mullin ABSENT (2) Mayor Crombie, and Councillor R. Starr

That the verbal update by Andra Maxwell, City Solicitor regarding Starr v. City of Mississauga et. al., Application to Divisional Court be received for information. YES (10) Councillor S. Dasko, Councillor C. Fonseca, Councillor J. Kovac, Councillor C. Parrish, Councillor D. Damerla, Councillor M. Mahoney, Councillor P. Saito, Councillor S. McFadden, Councillor G. Carlson , and Councillor P. Mullin ABSENT (2) Mayor Crombie, and Councillor R. Starr

That the following items were approved on the consent agenda:  10.4 Living Arts Centre Space Program Study – Project Overview  10.5 Tourism Mississauga Contribution and Sponsorship Agreements  10.6 Zero Emission Vehicle Strategy General Committee - 2022 06 15 10  10.7 Joint-Use and Funding Agreement with the Peel District School Board for a revitalized Track and Field Facility at Lincoln M. Alexander Secondary School, 3545 Morning Star Drive (Ward 5)  10.10 Derry Road East and Alstep Drive Road Improvements  10.12 2022 Traffic Control Signal Supply, Installation and Modernization Program  10.13 Request to Increase Contract Upset Limit with Morrison Hershfield Limited for the Rehabilitation of five (5) Bridges on Burnhamthorpe Road West over the Credit River, Mullet Creek and Sawmill Valley Pedestrian Trail, Procurement No. PRC002097(Wards 6&8)  10.14 Research Partnership and Collaboration with the Transit Analytics Lab (TAL) from the University of Toronto (U of T) for On-Route Charging Feasibility Study and On-Demand Transit Feasibility Study  10.15 2022 Association of Municipalities of Ontario (AMO) Annual Conference  10.16 Recognizing Dates and Events at the City of Mississauga  10.17 Authorization to enter into an Encroachment Agreement, City-owned lands adjacent to 6131 Cheega Court (Ward 9)  10.18 Prequalification of Suppliers for Cybersecurity Procurements  10.19 Surplus Declaration for the Purpose of Disposal - City owned lands at the rear of 1616, 1622 an

1. That the City of Mississauga take the steps outlined in the corporate report dated May 27, 2022 from the Commissioner of Transportation and Works entitled “Micro- mobility Program Development Phase 1 Final Report (All Wards)” to establish a shared micro-mobility service as a pilot program which: a. Offers both electric pedal-assist bicycles and electric kick-style scooters to users; b. Is based on a hybrid model of both docked and dockless parking systems; and c. Is privately owned and privately operated. 2. That staff be directed to develop and seek Council approval of an Implementation Strategy for a pilot program to introduce a shared micro-mobility service and to test and refine its parameters. 3. That staff be directed to report back on the following regarding; a. A summary on the City of Toronto’s position and reasons for rejecting e-Scooters; b. An in depth overview of the legal responsibilities and ramifications; c. An outline of the concerns with safety on multi-purpose trails and in parks; and d. A summary on the briefing report by the Accessibility for Ontarians with Disabilities Act Alliance. YES (8): Councillor S. Dasko, Councillor C. Fonseca, Councillor J. Kovac, Councillor C. Parrish, Councillor D. Damerla, Councillor M. Mahoney, Councillor S. McFadden, and Councillor G. Carlson Conflict (1): Councillor P. Mullin ABSENT (3): Mayor Crombie, Councillor R. Starr, and Councillor P. Saito

General Committee - 2022 06 15 13 That the Parkland Conveyance By-law, attached as Appendix 1 to the Corporate Report entitled “Mississauga’s Parkland Conveyance By-law” dated May 16, 2022 from the Commissioner of Community Services be approved. YES (11): Councillor S. Dasko, Councillor P. Mullin, 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 ABSENT (1): Mayor Crombie

That the Corporate Report dated May 24, 2022 entitled “Living Arts Centre Space Program Study - Project Overview” from the Commissioner of Community Services be received. YES (10): Councillor S. Dasko, Councillor P. Mullin, 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 ABSENT (2): Mayor Crombie, and Councillor P. Saito

That the Corporate Report dated May 16, 2022 from the Commissioner of Community Services entitled “Zero Emission Vehicle Strategy” and Appendix 1 attached, be approved. YES (10): Councillor S. Dasko, Councillor P. Mullin, 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 ABSENT (2): Mayor Crombie, and Councillor P. Saito

1. That the Commissioner of Community Services and the City Clerk on behalf of the Corporation of the City of Mississauga be authorized to enter into and execute a joint use and funding agreement with the Peel District School board for a new lit artificial turf revitalized track and field facility at Lincoln M. Alexander Secondary School at 3545 Morning Star Drive, including all documents ancillary thereto and subsequent amending agreements, all in form and content satisfactory to the City Solicitor. 2. That all necessary by-laws be enacted. YES (10): Councillor S. Dasko, Councillor P. Mullin, 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 ABSENT (2): Mayor Crombie, and Councillor P. Saito

1. That the Chief Procurement Officer or designate be authorized to increase the contract with The Planning Partnership Limited from $325,000.00 up to $475,000.00 for additional consulting services required for the original project scope as well as to assess land use compatibility, including the peer review of an Air Quality Study, and related services, as outlined in the corporate report dated June 3, 2022, titled “Clarkson Transit Station Area Study Project - Increase to the Contract with The Planning Partnership Limited, File Ref: PRC000553 (Ward 2)” from the Commissioner of Planning and Building. 2. That the Chief Procurement Officer or designate be authorised to extend the Agreements beyond its current expiry date of March 31, 2023, for an additional term of approximately three (3) years, subject to satisfactory pricing, terms and performance. YES (9): Councillor S. Dasko, Councillor P. Mullin, Councillor C. Fonseca, Councillor J. Kovac, Councillor C. Parrish, Councillor D. Damerla, Councillor M. Mahoney, Councillor S. McFadden, and Councillor G. Carlson ABSENT (3): Mayor Crombie, Councillor R. Starr, and Councillor P. Saito

1. That the draft Project File Report Executive Summary Report as Appendix 1 attached to corporate report dated June 1, 2022 from the Commissioner of Transportation and Works entitled “Clarkson Road and Lakeshore Road Intersections – Municipal Class Environmental Assessment Study (Ward 2)” and the preferred solution for the Clarkson Road and Lakeshore Road Intersections Municipal Class Environmental Assessment Study, dated June 2022, be endorsed. 2. That staff be directed to publish the “Notice of Study Completion” for the study in the local newspaper and to place the Project File Report on the public record for a 45- day review period in accordance with the Municipal Class Environmental Assessment process. General Committee - 2022 06 15 19 3. That all necessary by-laws be enacted. YES (9): Councillor S. Dasko, Councillor P. Mullin, Councillor C. Fonseca, Councillor J. Kovac, Councillor C. Parrish, Councillor D. Damerla, Councillor M. Mahoney, Councillor S. McFadden, and Councillor G. Carlson ABSENT (3): Mayor Crombie, Councillor R. Starr, and Councillor P. Saito

1. That the implementation recommendations outlined in the report from the Commissioner of Transportation and Works, dated June 1, 2022 entitled, “Derry Road East and Alstep Drive Road Improvements including Bramalea Road, Menkes Drive, Telford Way, and Menway Court – Municipal Class Environmental Assessment Study and Development Agreement between the City of Mississauga, Region of Peel and Bombardier Inc.” be endorsed. 2. That the draft Environmental Study Report Executive Summary attached as Appendix 1 to this report and the preferred solution for the Derry Road East and Alstep Drive Road Improvements including Bramalea Road, Menkes Drive, Telford Way, and Menway Court Municipal Class Environmental Assessment Study, dated May 2022 be endorsed. 3. That staff be directed to publish the “Notice of Study Completion” for the study in the local newspaper and to place the Environmental Study Report on the public record for a 45-day review period in accordance with the Municipal Class Environmental Assessment process. 4. That a by-law be enacted to authorize the Commissioner of Transportation and Works and the City Clerk to execute and affix the Corporate Seal to the Development Agreement between the City of Mississauga, Region of Peel and Bombardier Inc. or related corporation, to the satisfaction of the City Solicitor. YES (10): Councillor S. Dasko, Councillor P. Mullin, Councillor C. Fonseca, Councillor J. Kovac, Councillor C. Parrish, Councillor R. Starr, Councillor D. Damerla,

That the report from the Commissioner of Transportation and Works dated May 24, 2022, entitled “January 2022 Winter Event – After Action Report” be received. YES (10): Mayor Crombie, Councillor S. Dasko, Councillor P. Mullin, Councillor C. Fonseca, Councillor J. Kovac, Councillor C. Parrish, Councillor D. Damerla, Councillor M. Mahoney, Councillor S. McFadden, and Councillor G. Carlson ABSENT (2): Councillor R. Starr, and Councillor P. Saito

That the 2022 Traffic Control Signal Supply, Installation and Modernization Program as outlined in the report from the Commissioner of Transportation and Works, dated May 31, 2022 and entitled “2022 Traffic Control Signal Supply, Installation and Modernization Program”, be approved. YES (10): Councillor S. Dasko, Councillor P. Mullin, 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 ABSENT (2): Mayor Crombie, and Councillor P. Saito

That the report to General Committee entitled “Research Partnership and Collaboration with the Transit Analytics Lab (TAL) from the University of Toronto (U of T) for On- Demand Feasibility Study and On-Route Charging Feasibility Study” dated May 26, 2022 from the Commissioner of Transportation and Works be received for information. YES (10): Councillor S. Dasko, Councillor P. Mullin, 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 ABSENT (2): Mayor Crombie, and Councillor P. Saito

That the recommended approach outlined in the report dated May 30, 2022 from the City Manager and Chief Administrative titled "2022 Association of Municipalities of Ontario Annual Conference", be endorsed. YES (10): Councillor S. Dasko, Councillor P. Mullin, 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 ABSENT (2): Mayor Crombie, and Councillor P. Saito

That the following recommendations contained in the corporate report dated May 30, 2022 entitled, “Recognizing Dates and Events at the City of Mississauga”, from the City Manager and CAO be approved. YES (10): Councillor S. Dasko, Councillor P. Mullin, 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 ABSENT (2): Mayor Crombie, and Councillor P. Saito

1. That the Commissioner of Corporate Services and Chief Financial Officer and the City Clerk, be authorized to execute an Encroachment Agreement (the “Agreement”), including all ancillary documents and subsequent amending and extension agreements, between The Corporation of the City of Mississauga (the “City”) and Kimberly Hanson and Winston Hanson (the “Hanson’s”), on terms detailed herein and in a form and content satisfactory to the City Solicitor as outlined in the corporate report dated May 26, 2022 from the Commissioner of Corporate Services and Chief Financial Officer entitled “Authorization to enter into an Encroachment Agreement, City-owned lands adjacent to 6131 Cheega Court”. 2. That the Parks, Forestry Inspection fee, as set out in the City of Mississauga User Fees and Charges By-Law 0247-2021, in the amount of $714.94, be waived. 3. That all necessary by-laws be enacted. YES (10): Councillor S. Dasko, Councillor P. Mullin, 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 ABSENT (2): Mayor Crombie, and Councillor P. Saito

1. That the list of Qualified Suppliers from the Province of Ontario’s Vendor of Record (VOR) arrangement for “IT Security Products and Services” (Tender 11558) and the Qualified Suppliers on the City’s IT Roster for “IT Security Services” (Role 12) listed as the City’s Prequalified list of Cybersecurity suppliers in Appendix 1 and 2 of the report dated May 3, 2022, from the Commissioner of Corporate Services and Chief Financial Officer entitled, “Prequalification of Suppliers for Cybersecurity Procurements” be approved. 2. That the City’s Chief Procurement Officer or designate be authorized to issue cybersecurity-related procurements by direct invitation only to the list of Qualified Suppliers identified in the Province of Ontario’s VOR for “IT Security Products and Services” and the City’s IT Roster for “IT Security Services”. 3. That the list of Qualified Suppliers be adopted in accordance with the Province of Ontario’s VOR for “IT Security Products and Services” and the City’s IT Roster for “IT Security Services” renewals and or prequalifcation processes. YES (10): Councillor S. Dasko, Councillor P. Mullin, 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 ABSENT (2): Mayor Crombie, and Councillor P. Saito

1. That the City-owned lands having an area of approximately 410 square metres (4,413 square feet), legally described as part of Block A, Plan 372, as in Toronto Township 143457 abutting Lots 309, 313 Plan F20MS, under the Land Titles Act as all of PIN 13471-0300 (LT), in the City of Mississauga, in the Regional Municipality of Peel, be declared surplus to the City’s requirements for the purposes of sale at market value to one or more adjoining owners. 2. That all steps necessary to comply with Section 2.(3) of the City Notice by-law 215- 08 will have been 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 General Committee - 2022 06 15 25 week period will be at least one week prior to the execution of an agreement for the sale of the subject lands. YES (10): Councillor S. Dasko, Councillor P. Mullin, 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 ABSENT (2): Mayor Crombie, and Councillor P. Saito

1. That the City-owned lands located on the south side of Wedmore Way, adjacent to 1694 Wedmore Way, having an area of approximately13.29 square metres (143 square feet), legally described as part of Wedmore Way, Plan 558, as closed by By- Law 0090-1986, and designated as Part 2 on Plan 43R-13067, under the Land Titles Act as PIN #13442-0212 (LT), in the City of Mississauga, Regional Municipality of Peel, be declared surplus to the City’s requirements and offered for sale to the adjoining owner of 1694 Wedmore Way at fair market value. 2. That the City-owned lands located on the south side of Wedmore Way, adjacent to 1710 Wedmore Way, having an area of approximately 16.63 square metres (179 square feet), legally described as part of Wedmore Way, Plan 558, as closed by By- Law 0090-1986, and designated as Part 1 on Plan 43R-13067, under the Land Titles Act as PIN #13442-0213(LT), in the City of Mississauga, Regional Municipality of Peel, be declared surplus to the City’s requirements and offered for sale to the adjoining owner of 1710 Wedmore Way at fair market value. 3. That all steps necessary to comply with the requirements of Section 2.(3) of the City Notice By-law 215-08 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 for the sale of the subject lands. YES (10): Councillor S. Dasko, Council

1. That the City-owned lands located on the south side of Aimco Boulevard, having an area of approximately 2,821 square metres (30,365 square feet), legally described as part of Lot 1, Concession 3 EHS, Toronto and designated as Parts 2 and 3 on Plan 43R- 2563, under the Land Titles Act as PIN 13296-0051 (LT) in the City of Mississauga, Regional Municipality of Peel, be declared surplus to the City’s requirements and offered for sale on the open market. 2. That all steps necessary to comply with Section 2. (3) of the City Notice By-law 215- 08 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 for the sale of the subject lands. YES (10): Councillor S. Dasko, Councillor P. Mullin, 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 ABSENT (2): Mayor Crombie, and Councillor P. Saito

1. That the single source procurements for software licensing, subscription services, professional services, and maintenance and support related to eleven (11) Information Technology contracts listed in Appendix 1 of the report dated May 11, 2022, from the Commissioner of Corporate Services and Chief Financial Officer entitled, “Single Source Procurements Related to Information Technology (IT) Contracts (File Ref: PRC000309, PRC000539, PRC000973, PRC001881, PRC001920, PRC002377, PRC003244, PRC003544, PRC003558, PRC003560)” be approved. 2. That the Chief Procurement Officer or designate be authorized to execute all contracts and the necessary amendments and related ancillary documents to extend the term of the contracts and to increase the value of the contracts with the suppliers General Committee - 2022 06 15 27 as identified in Appendix 1 of this report, in accordance with the City’s Procurement By-law 0013-2022, as amended. 3. That the Chief Procurement Officer or designate be authorized to execute the necessary amendments to increase the value of the contracts between the City and suppliers listed in Appendix 1 of this report for additional products, software licensing, subscription services, professional services, consulting services, and maintenance and support, including additional features and modules, as required by the City for the purpose of accommodating growth or to ensure business continuity, if the funding for such contract increase has been approved by Council

1. That a by-law be enacted to amend By-law 0434-2004, being “A By-law to provide for Municipal Capital Facilities”, in order to delete the municipal capital facilities designation for realty tax purposes for Units 202, 406 and 700 of 201 City Centre Drive (the “Leased Premises”), comprising a total area of approximately 2,244.91 square meters (24,164 square feet) as outlined in the corporate report and appendix dated May 18, 2022 from the Commissioner of Corporate Services an Chief Financial Officer entitled “Removal of the Municipal Capital Facility designation under By-law 0434-2004 for Units 202, 406 and 700 of 201 City Centre Drive”. 2. That such designation be removed for Unit 406 retroactive to October 16, 2016 and the designation be removed for Units 202 and 700 retroactive to March 31, 2022. 3. That the Clerk be directed to notify the Minister of Education, Municipal Property Assessment Corporation, the Regional Municipality of Peel and the secretary of any school board which includes the land exempted, of the enactment of the By-law. 4. That all necessary by-laws be enacted. General Committee - 2022 06 15 28 YES (10): Councillor S. Dasko, Councillor P. Mullin, 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 ABSENT (2): Mayor Crombie, and Councillor P. Saito

1. That a by-law be enacted to classify the Lease Agreement dated March 16, 2022 between OMERS Realty Management Corporation and Square One Property Corporation and the City of Mississauga as set out in the report dated May 17, 2022, from the Commissioner of Corporate Services and Chief Financial Officer, as a municipal capital facilities agreement made pursuant to section 110 of the Municipal Act, 2001, SO 2001, c.25, as amended, and to hereby exempt Units 2-705, 2-706 and 2-707, comprising a total area of approximately 384.62 square metres (4,140 square feet) of space, as shown in Appendix 1 attached to this report (the “Leased Premises”) from taxation for municipal and school purposes effective on April 1, 2022. 2. That By-law 0434-2004, being “A By-law to provide for Municipal Capital Facilities”, be amended with necessary modifications by adding the Leased Premises’ tax roll number 21-05-040-154-00453-0000 to the list of properties described in said By-law, for the purposes of declaring it to be a Municipal Capital Facility. 3. That the Clerk be directed to notify the Minister of Education, Municipal Property Assessment Corporation, the Regional Municipality of Peel and the secretary of any school board which includes the land exempted, of the enactment of the By-law. 4. That all necessary by-laws be enacted. YES (10): Councillor S. Dasko, Councillor P. Mullin, Councillor C. Fonseca, Councillor J. Kovac, Councillor C. Parrish, Councillor R. Starr, Councillor D. Damerla,

RECOMMENDATIONS GC-0434-2022 That the deputation and associated presentation from Michael Foley, Director, Enforcement with respect to updated Ontario Regulations 417/22 - Towing and Storage Safety and Enforcement Act (TSSEA), be received. (TIAC-0003-2022) GC-0435-2022 That Mobile Licensing staff and Towing Industry Advisory Committee Citizen Members be requested to provide information to Councillor Parrish for the preparation of a Motion to Council to consider the following: a. Amendments to the Tow Truck Licensing By-law 521- 04 to increase re-tow rates for vehicles that require a re-tow to the Collision Reporting Centre during their hours of operation b. Requesting that Collision Reporting Centres increase their hours of operation. (TIAC-0004-2022) GC-0436-2022 That the Towing Industry Advisory Committee Work Plan dated May 30, 2022 be approved. (TIAC-0005-2022) YES (9): Councillor S. Dasko, Councillor P. Mullin, Councillor C. Fonseca, Councillor J. Kovac, Councillor C. Parrish, Councillor D. Damerla, Councillor M. Mahoney, Councillor S. McFadden, and Councillor G. Carlson ABSENT (3): Mayor Crombie, Councillor R. Starr, and Councillor P. Saito

RECOMMENDATIONS GC-0437-2022 That the deputation and associated presentation from Heliya Babazadeh-Oleghi, Environmental Outreach Coordinator and Megan Wiles, Coordinator Exhibitions and Outreach regarding We Are Resilient, be received. (EAC-0011-2022) GC-0438-2022 1. That the deputation and associated presentation from Jay Smith, Manager, Animal Services regarding Injured Animals and Wildlife Rehabilitation, be received. 2. That the comments made regarding the Injured Animals and Wildlife Rehabilitation provided by the Environmental Action Committee members be considered. (EAC-0012-2022) GC-0439-2022 1. That the deputation and associated presentation from Sharon Mittman, Urban Design regarding Green Development Standards, be received. 2. That the comments made regarding the Green Development Standards provided by the Environmental Action Committee members be considered. (EAC-0013-2022) GC-0440-2022 That the deputation and associated presentation from Sumeet Jhingan, Manager, Energy Management regarding the 2021 Annual Energy Report and Presentation for Corporate Buildings, be received. (EAC-0014-2022) GC-0441-2022 1. That the Memorandum dated June 1, 2022, entitled “Environmental Action Committee Progress Reporting – Written Submission to Mayor and Members of Council”, be received; 2. That the draft Memorandum entitled “Environmental Action Committee Progress on 2019-2022 Workplan” and the Environmental Action Committee Work Plan attached as Appendix 1 be approved; General C

RECOMMENDATIONS GC-0443-2022 That the deputation from Athena Tagidou, Resident regarding Deputation Speaking Times at Council and Committees and the Opportunity to Address Comments, be received. (GOV-0011-2022) G-0444-2022 That the following items were approved under the consent agenda;  10.2 – Status of the Governance Committee Work Plan (GOV-0012-2022) GC-0445-2022 1. That both the Speaking Order and Order of Precedence for Parades/Processions included in the City’s Civic Protocol Policy 06-02-01 be adhered to as strictly as possible. 2. That the language included in the City’s Civic Protocol Policy 06-02-01 be strengthened to make it mandatory to have the Mayor or councillor designate speak first at City-funded community events or events on City property if schedules allow. General Committee - 2022 06 15 32 3. That the language of the terms and conditions of City grant applications be strengthened to ensure the Mayor and or appropriate Member(s) of Council are invited to speak at events that are supported by City grants. During such events, the Mayor or Acting Mayor would speak first after initial welcome remarks by the event MC. 4. That the Director, Strategic Communications and Initiatives Division, review the language used in all grant and permit applications to ensure the protocol elements are included in the Terms and Conditions section of the applications before the contracts are signed, wherever possible. 5. That the City remove federal and provincial candidates fr

That the email dated June 8, 2022 from Katie Chung, Toronto Resident regarding Micromobility (Item 10.1) be received for information. YES (10): Councillor S. Dasko, Councillor P. Mullin, 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 ABSENT (2): Mayor Crombie, and Councillor P. Saito

That the letter dated June 10, 2022 from Trevor McPherson, President & CEO, MBOT (Mississauga Board of Trade) regarding Micromobility (Item 10.1) be received for information. YES (10): Councillor S. Dasko, Councillor P. Mullin, 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 ABSENT (2): Mayor Crombie, and Councillor P. Saito

That the letter dated June 13, 2022 from Accessibility for Ontarians with Disabilities Act (AODA) Alliance regarding Micromobility (Items 7.3 and 10.1) be received for information. General Committee - 2022 06 15 34 YES (10): Councillor S. Dasko, Councillor P. Mullin, 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 ABSENT (2): Mayor Crombie, and Councillor P. Saito

That the email dated June 13, 2022 from Sasha Elford, National Manager, Public Affairs, March of Dimes Canada regarding Micromobility (Items 10.1 and 12.3) be received for information. YES (10): Councillor S. Dasko, Councillor P. Mullin, 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 ABSENT (2): Mayor Crombie, and Councillor P. Saito

That the letter dated June 13, 2022 from Steve Nightingale Vice President Development, Oxford Properties regarding Proposed Growth Funding Instruments (Items 10.2 and 10.3) be received for information. YES (10): Councillor S. Dasko, Councillor P. Mullin, 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 ABSENT (2): Mayor Crombie, and Councillor P. Saito

The the letter dated June 13, 2022 from Applewood Hills & Heights Residents’ Association regarding the June 1, 2022 General Committee Draft Minutes (Item 5.1) be received for information. YES (10): Councillor S. Dasko, Councillor P. Mullin, 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 ABSENT (2): Mayor Crombie, and Councillor P. Saito

That the letter dated June 14, 2022 from Robert Howe, Goodmans LLP regarding City of Mississauga Proposed Growth Funding Charges (Items 10.2 and 10.3) be received for information. General Committee - 2022 06 15 36 YES (11): Councillor S. Dasko, Councillor P. Mullin, 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 ABSENT (1): Mayor Crombie

1. That the Council, sitting as the Approval Authority under the Expropriations Act, R.S.O. 1990, c. E.26, hereby authorizes the commencement of expropriation proceedings for the property interest legally described as part of the Common Elements, Peel Condominium Plan No. 575, in the City of Mississauga, in the Regional Municipality of Peel, being Parts 1 and 2 on a draft Reference Plan General Committee - 2022 06 15 39 prepared by J. Nanfara, Ontario Land Surveyor, Nanfara & Ng Surveyors Inc., dated September 17, 2021, save and except the easements registered as instrument numbers LT1191098 and LT1836457 in favour of Alectra Utilities Corporation, required for the purposes of constructing a sidewalk extension. 2. That the Mayor and the City Clerk are hereby authorized to execute Form 2 under the Expropriations Act, being the Notice of an Application for Approval to Expropriate Land and hereby delegate to the City Solicitor or her designate the authority to serve Form 2 on the property owner. 3. That the City Solicitor or her designate, be authorized to take all necessary steps and sign all documentation required to comply with the provisions of the Expropriations Act in order to complete the expropriation of the fee simple property interest from PCC 575. 4. That the Commissioner of Corporate Services and Chief Financial Officer and the City Clerk, be authorized to execute a Settlement and Release Agreement (the “Agreement”), including all ancillary documents and subsequent a

1. That the Commissioner of Community Services be authorized to negotiate and execute an amendment to the License and User Agreement with Maple Leaf Sports & Entertainment (‘MLSE’) to incorporate the capital upgrades to the Paramount Fine Foods Centre, including all necessary documents ancillary thereto, in a form satisfactory to Legal Services, as outlined in the closed corporate report dated May 24, 2022 entitled “Modification to Paramount Fine Foods Centre and Amendment to Raptors 905 License and User Agreement from the Commissioner of Community Services. 2. That a new capital project PN 22425 – PFFC Main Bowl Rehabilitation be created for the design of the new practice court and amenities for Raptors 905 at Paramount Fine Foods Centre with a gross and net budget of $660,000 and that funding be allocated from the Municipal Accommodation Tax (“MAT”) fund (RF# 35591). 3. That all necessary by-laws be authorized and enacted. YES (10): Councillor S. Dasko, Councillor P. Mullin, Councillor C. Fonseca, Councillor J. Kovac, Councillor C. Parrish, Councillor D. Damerla, Councillor M. Mahoney, Councillor P. Saito, Councillor S. McFadden, and Councillor G. Carlson ABSENT (2): Mayor Crombie, and Councillor R. Starr

That the Closed Session Report from the Commissioner of Transportation and Works, dated May 30, 2022 entitled “Works Operations and Maintenance Procurement” be approved, including the direction given to staff therein. General Committee - 2022 06 15 42 YES (10): Councillor S. Dasko, Councillor P. Mullin, Councillor C. Fonseca, Councillor J. Kovac, Councillor C. Parrish, Councillor D. Damerla, Councillor M. Mahoney, Councillor P. Saito, Councillor S. McFadden, and Councillor G. Carlson ABSENT (2): Mayor Crombie, and Councillor R. Starr

That the verbal update by Andra Maxwell, City Solicitor regarding Starr v. City of Mississauga et. al., Application to Divisional Court be received for information. YES (10): Councillor S. Dasko, Councillor P. Mullin, Councillor C. Fonseca, Councillor J. Kovac, Councillor C. Parrish, Councillor D. Damerla, Councillor M. Mahoney, Councillor P. Saito, Councillor S. McFadden, and Councillor G. Carlson ABSENT (2): Mayor Crombie, and Councillor R. Starr