Council
Wednesday, April 3, 2024
12 motions across 11 agenda items · 2022-2026 term
Data sourced from official City of Mississauga meeting minutes, synced as the City adopts and publishes them. Minutes usually publish 2 to 4 weeks after each meeting, so recent meetings may be missing. We're working to make this as complete as possible. Full official records on the City's meeting portal ↗
10.1
PASSED
That the Council endorse and adopt the following six (6) principles to guide asset naming and commemoration activities: Community collaboration and consultation; Indigenous recognition and prioritization; environmental and historical stewardship; navigational clarity and descriptive relevance; uniqueness and adaptability; and legislative compliance. That Corporate Policy and Procedure 10-02-01 - Street Names and Corporate Policy and Procedure 10-02-02 - Facility Naming be consolidated into a...
Resolution 0060-2024
· moved by Councillor J. Kovac
10 Yes
0 No
See full details & who voted
That the Council endorse and adopt the following six (6) principles to guide asset naming and commemoration activities: Community collaboration and consultation; Indigenous recognition and prioritization; environmental and historical stewardship; navigational clarity and descriptive relevance; uniqueness and adaptability; and legislative compliance. That Corporate Policy and Procedure 10-02-01 - Street Names and Corporate Policy and Procedure 10-02-02 - Facility Naming be consolidated into a...
Resolution 0060-2024 · moved by Councillor J. Kovac
City Asset Naming Policies Equity, Diversity and Inclusion Review (CONSENT)
That the Council endorse and adopt the following six (6) principles to guide asset naming and commemoration activities: Community collaboration and consultation; Indigenous recognition and prioritization; environmental and historical stewardship; navigational clarity and descriptive relevance; uniqueness and adaptability; and legislative compliance. That Corporate Policy and Procedure 10-02-01 - Street Names and Corporate Policy and Procedure 10-02-02 - Facility Naming be consolidated into a...
View agenda item 10.1 on the City's meeting portal →
Moved by: Councillor J. Kovac
How councillors voted
YES (10)
NO (0)
- None
ABSENT (0)
- None
Re-appointment of Enersource representatives on Alectra Board of Directors and approval of appointment of auditors (CONSENT)
PASSED
That the Council of the City of Mississauga, acting as shareholder of Enersource Inc., nominates Norm Loberg and Gerry Beasley to each be re-appointed as Enersource representatives on the Alectra Inc. board of directors, for a 3-year term commencing April 26, 2024 and expiring upon the holding of the 2027 Alectra Annual General Meeting; and That the Acting Mayor and City Clerk be authorized to execute the Council Resolution and Enersource Shareholder Resolution attached as Appendices 2 and 3...
Resolution 0061-2024
· moved by Councillor J. Kovac
10 Yes
0 No
See full details & who voted
That the Council of the City of Mississauga, acting as shareholder of Enersource Inc., nominates Norm Loberg and Gerry Beasley to each be re-appointed as Enersource representatives on the Alectra Inc. board of directors, for a 3-year term commencing April 26, 2024 and expiring upon the holding of the 2027 Alectra Annual General Meeting; and That the Acting Mayor and City Clerk be authorized to execute the Council Resolution and Enersource Shareholder Resolution attached as Appendices 2 and 3...
Resolution 0061-2024 · moved by Councillor J. Kovac
Re-appointment of Enersource representatives on Alectra Board of Directors and approval of appointment of auditors (CONSENT)
That the Council of the City of Mississauga, acting as shareholder of Enersource Inc., nominates Norm Loberg and Gerry Beasley to each be re-appointed as Enersource representatives on the Alectra Inc. board of directors, for a 3-year term commencing April 26, 2024 and expiring upon the holding of the 2027 Alectra Annual General Meeting; and That the Acting Mayor and City Clerk be authorized to execute the Council Resolution and Enersource Shareholder Resolution attached as Appendices 2 and 3...
View agenda item 10.2 on the City's meeting portal →
Moved by: Councillor J. Kovac
How councillors voted
YES (10)
NO (0)
- None
ABSENT (0)
- None
PASSED
WHEREAS the Corporation of the City of Mississauga (the “City”) is a shareholder in Enersource Corporation (“Enersource”); AND WHEREAS Enersource and others are parties to the Unanimous Shareholders Agreement for Alectra Inc. (“Alectra”); AND WHEREAS Enersource has received notice of the Annual General Meeting of Alectra Inc. to be held on April 26, 2024; AND WHEREAS in connection with the AGM, it is proposed that the shareholders of Alectra approve the following Special Resolution (the...
Resolution 0062-2024
· moved by Councillor J. Kovac
10 Yes
0 No
See full details & who voted
WHEREAS the Corporation of the City of Mississauga (the “City”) is a shareholder in Enersource Corporation (“Enersource”); AND WHEREAS Enersource and others are parties to the Unanimous Shareholders Agreement for Alectra Inc. (“Alectra”); AND WHEREAS Enersource has received notice of the Annual General Meeting of Alectra Inc. to be held on April 26, 2024; AND WHEREAS in connection with the AGM, it is proposed that the shareholders of Alectra approve the following Special Resolution (the...
Resolution 0062-2024 · moved by Councillor J. Kovac
Re-appointment of Enersource representatives on Alectra Board of Directors and approval of appointment of auditors (CONSENT)
WHEREAS the Corporation of the City of Mississauga (the “City”) is a shareholder in Enersource Corporation (“Enersource”); AND WHEREAS Enersource and others are parties to the Unanimous Shareholders Agreement for Alectra Inc. (“Alectra”); AND WHEREAS Enersource has received notice of the Annual General Meeting of Alectra Inc. to be held on April 26, 2024; AND WHEREAS in connection with the AGM, it is proposed that the shareholders of Alectra approve the following Special Resolution (the...
View agenda item 10.2 on the City's meeting portal →
Moved by: Councillor J. Kovac
How councillors voted
YES (10)
NO (0)
- None
ABSENT (0)
- None
11.1
PASSED
That Recommendations AC-0001-2024 – AC-0004-2024 as contained in the Audit Committee Report 1 - 2024 - dated March 18, 2024, be approved AC-0001-2024 That the Internal Audit Charter By-law 0065-2013 be amended in order to update Schedule “A” as outlined in Appendix 1 to the report from Internal Audit dated February 28, 2024 entitled, “Proposed Amendments to the Internal Audit Charter By-law, the Audit Committee Terms of Reference and the Council Procedure By-law.” That the Audit Committee...
Resolution 0063-2024
· moved by Councillor J. Kovac
10 Yes
0 No
See full details & who voted
That Recommendations AC-0001-2024 – AC-0004-2024 as contained in the Audit Committee Report 1 - 2024 - dated March 18, 2024, be approved AC-0001-2024 That the Internal Audit Charter By-law 0065-2013 be amended in order to update Schedule “A” as outlined in Appendix 1 to the report from Internal Audit dated February 28, 2024 entitled, “Proposed Amendments to the Internal Audit Charter By-law, the Audit Committee Terms of Reference and the Council Procedure By-law.” That the Audit Committee...
Resolution 0063-2024 · moved by Councillor J. Kovac
Audit Committee Report 1 - 2024 - dated March 18, 2024 (CONSENT)
That Recommendations AC-0001-2024 – AC-0004-2024 as contained in the Audit Committee Report 1 - 2024 - dated March 18, 2024, be approved AC-0001-2024 That the Internal Audit Charter By-law 0065-2013 be amended in order to update Schedule “A” as outlined in Appendix 1 to the report from Internal Audit dated February 28, 2024 entitled, “Proposed Amendments to the Internal Audit Charter By-law, the Audit Committee Terms of Reference and the Council Procedure By-law.” That the Audit Committee...
View agenda item 11.1 on the City's meeting portal →
Moved by: Councillor J. Kovac
How councillors voted
YES (10)
NO (0)
- None
ABSENT (0)
- None
11.2
PASSED
That Recommendations PDC-0006-2024 – PDC-0009-2024 as contained in the Planning and Development Committee Report 3 - 2024 - dated March 18, 2024, be approved. PDC-0006-2024 That the application to amend Mississauga Official Plan to modify the boundaries of the Residential Low Density I and Greenlands designations and to amend the Erindale Neighbourhood Special Site 2 policies for 904 Mississauga Heights Drive, under file OPA 24-1 W7, is not acceptable in its current form and should not be...
Resolution 0064-2024
· moved by Councillor J. Kovac
10 Yes
0 No
See full details & who voted
That Recommendations PDC-0006-2024 – PDC-0009-2024 as contained in the Planning and Development Committee Report 3 - 2024 - dated March 18, 2024, be approved. PDC-0006-2024 That the application to amend Mississauga Official Plan to modify the boundaries of the Residential Low Density I and Greenlands designations and to amend the Erindale Neighbourhood Special Site 2 policies for 904 Mississauga Heights Drive, under file OPA 24-1 W7, is not acceptable in its current form and should not be...
Resolution 0064-2024 · moved by Councillor J. Kovac
Planning and Development Committee Report 3 - 2024 dated March 18, 2024 (CONSENT)
That Recommendations PDC-0006-2024 – PDC-0009-2024 as contained in the Planning and Development Committee Report 3 - 2024 - dated March 18, 2024, be approved. PDC-0006-2024 That the application to amend Mississauga Official Plan to modify the boundaries of the Residential Low Density I and Greenlands designations and to amend the Erindale Neighbourhood Special Site 2 policies for 904 Mississauga Heights Drive, under file OPA 24-1 W7, is not acceptable in its current form and should not be...
View agenda item 11.2 on the City's meeting portal →
Moved by: Councillor J. Kovac
How councillors voted
YES (10)
NO (0)
- None
ABSENT (0)
- None
11.3
PASSED
That Recommendations GC-0143-2024 – GC-0180-2024 as contained in the General Committee Report 7 - 2024 - dated March 27, 2024, be approved. GC-0143-2024 That the deputation by Yasser Khan, Resident regarding neighbourhood upkeep, be received. GC-0144-2024 That the deputation and associated presentation by Georgios Fthenos, Director, Enforcement and Ryan Regent, Supervisor, Enforcement and Licensing regarding the report from the Commissioner of Corporate Services dated March 12, 2024 entitled...
Resolution 0065-2024
· moved by Councillor J. Kovac
10 Yes
0 No
See full details & who voted
That Recommendations GC-0143-2024 – GC-0180-2024 as contained in the General Committee Report 7 - 2024 - dated March 27, 2024, be approved. GC-0143-2024 That the deputation by Yasser Khan, Resident regarding neighbourhood upkeep, be received. GC-0144-2024 That the deputation and associated presentation by Georgios Fthenos, Director, Enforcement and Ryan Regent, Supervisor, Enforcement and Licensing regarding the report from the Commissioner of Corporate Services dated March 12, 2024 entitled...
Resolution 0065-2024 · moved by Councillor J. Kovac
General Committee Report 7-2024 dated March 27, 2024 (CONSENT)
That Recommendations GC-0143-2024 – GC-0180-2024 as contained in the General Committee Report 7 - 2024 - dated March 27, 2024, be approved. GC-0143-2024 That the deputation by Yasser Khan, Resident regarding neighbourhood upkeep, be received. GC-0144-2024 That the deputation and associated presentation by Georgios Fthenos, Director, Enforcement and Ryan Regent, Supervisor, Enforcement and Licensing regarding the report from the Commissioner of Corporate Services dated March 12, 2024 entitled...
View agenda item 11.3 on the City's meeting portal →
Moved by: Councillor J. Kovac
How councillors voted
YES (10)
NO (0)
- None
ABSENT (0)
- None
14.2.1
PASSED
WHEREAS Big Slick Bar and Billiards in Mississauga – 1965 Britannia Road West is planning on hosting 4 Industry Nights on May 4, 2024, May 5, 2024, June 29, 2024 and June 30, 2024 and is requesting temporary extension of hours from 2:00am to 4:00am to allow all industry workers to enjoy a night together in a controlled and safe environment; AND WHEREAS the organizers will be selling alcoholic beverages; AND WHEREAS the organizers expect an attendance of up to 70 people; NOW THEREFORE BE...
Resolution 0066-2024
· moved by Councillor B. Butt
10 Yes
0 No
See full details & who voted
WHEREAS Big Slick Bar and Billiards in Mississauga – 1965 Britannia Road West is planning on hosting 4 Industry Nights on May 4, 2024, May 5, 2024, June 29, 2024 and June 30, 2024 and is requesting temporary extension of hours from 2:00am to 4:00am to allow all industry workers to enjoy a night together in a controlled and safe environment; AND WHEREAS the organizers will be selling alcoholic beverages; AND WHEREAS the organizers expect an attendance of up to 70 people; NOW THEREFORE BE...
Resolution 0066-2024 · moved by Councillor B. Butt
Request for Municipal Significance Designation for the purpose of obtaining a Temporary Liquor Licence Extension of Hours, as Big Slick Bar and Billiards is hosting an Industry Nights event on May 4, 5, June 29, and June 30, 2024
WHEREAS Big Slick Bar and Billiards in Mississauga – 1965 Britannia Road West is planning on hosting 4 Industry Nights on May 4, 2024, May 5, 2024, June 29, 2024 and June 30, 2024 and is requesting temporary extension of hours from 2:00am to 4:00am to allow all industry workers to enjoy a night together in a controlled and safe environment; AND WHEREAS the organizers will be selling alcoholic beverages; AND WHEREAS the organizers expect an attendance of up to 70 people; NOW THEREFORE BE...
View agenda item 14.2.1 on the City's meeting portal →
Moved by: Councillor B. Butt
How councillors voted
YES (10)
NO (0)
- None
ABSENT (0)
- None
15.1
PASSED
WHEREAS the Clarkson area has been identified as a taxed airshield by the Provincial Ministry of the Environment though the Clarkson Air Quality study; AND WHEREAS Ash Grove is one of the oldest industrial facilities in Mississauga, producing powder cement since the 1950s; AND WHEREAS the cement production process is resource intensive, and releases chemicals such as Sulphur Dioxide (SO2) and Nitrogen Oxides (NOx) that are hazardous to human health; AND WHEREAS The Provincial Ministry of the...
Resolution 0067-2024
· moved by Councillor B. Butt
10 Yes
0 No
See full details & who voted
WHEREAS the Clarkson area has been identified as a taxed airshield by the Provincial Ministry of the Environment though the Clarkson Air Quality study; AND WHEREAS Ash Grove is one of the oldest industrial facilities in Mississauga, producing powder cement since the 1950s; AND WHEREAS the cement production process is resource intensive, and releases chemicals such as Sulphur Dioxide (SO2) and Nitrogen Oxides (NOx) that are hazardous to human health; AND WHEREAS The Provincial Ministry of the...
Resolution 0067-2024 · moved by Councillor B. Butt
Notice of Motion to Address Industrial Pollution in Mississauga (Councillor Tedjo)
WHEREAS the Clarkson area has been identified as a taxed airshield by the Provincial Ministry of the Environment though the Clarkson Air Quality study; AND WHEREAS Ash Grove is one of the oldest industrial facilities in Mississauga, producing powder cement since the 1950s; AND WHEREAS the cement production process is resource intensive, and releases chemicals such as Sulphur Dioxide (SO2) and Nitrogen Oxides (NOx) that are hazardous to human health; AND WHEREAS The Provincial Ministry of the...
View agenda item 15.1 on the City's meeting portal →
Moved by: Councillor B. Butt
How councillors voted
YES (10)
NO (0)
- None
ABSENT (0)
- None
16.1
PASSED
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 April 3, 2024 shall be closed to the public to deal with the following matters: (Pursuant to...
Resolution 0068-2024
· moved by Councillor D. Damerla
10 Yes
0 No
See full details & who voted
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 April 3, 2024 shall be closed to the public to deal with the following matters: (Pursuant to...
Resolution 0068-2024 · moved by Councillor D. Damerla
To close to the public a portion of the Council meeting to be held on April 3, 2024 to deal with various matters. (See Item 21 Closed Session)
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 April 3, 2024 shall be closed to the public to deal with the following matters: (Pursuant to...
View agenda item 16.1 on the City's meeting portal →
Moved by: Councillor D. Damerla
How councillors voted
YES (10)
NO (0)
- None
ABSENT (0)
- None
21.1
PASSED
That the City Solicitor or her designate be authorized to resolve the action bearing court file CV-22-00690907 on the basis discussed in closed session.
Resolution 0069-2024
· moved by Councillor S. McFadden
9 Yes
0 No
1 absent
See full details & who voted
That the City Solicitor or her designate be authorized to resolve the action bearing court file CV-22-00690907 on the basis discussed in closed session.
Resolution 0069-2024 · moved by Councillor S. McFadden
Litigation or potential litigation, including matters before administrative tribunals, affecting the municipality or local board: Ras v. Starr and City of Mississauga
That the City Solicitor or her designate be authorized to resolve the action bearing court file CV-22-00690907 on the basis discussed in closed session.
View agenda item 21.1 on the City's meeting portal →
Moved by: Councillor S. McFadden
How councillors voted
YES (9)
NO (0)
- None
ABSENT (1)
7.7
PASSED
WHEREAS under the Retirement Homes Act, 2010, a licensee must take the action of providing at least 120 days written notice for eviction; AND WHEREAS properties zoned RA3 (Apartments) which permits apartment buildings, retirement homes and long term care facilities up to 12 storeys in height, meaning a property can have any or all of these uses on site as of right; AND WHEREAS at Chartwell Heritage Glen Seniors Residence located at 6509, 6515 and 6521 Glen Erin, Chartwell has sold the...
Resolution 0058-2024
· moved by Councillor M. Reid
10 Yes
0 No
See full details & who voted
WHEREAS under the Retirement Homes Act, 2010, a licensee must take the action of providing at least 120 days written notice for eviction; AND WHEREAS properties zoned RA3 (Apartments) which permits apartment buildings, retirement homes and long term care facilities up to 12 storeys in height, meaning a property can have any or all of these uses on site as of right; AND WHEREAS at Chartwell Heritage Glen Seniors Residence located at 6509, 6515 and 6521 Glen Erin, Chartwell has sold the...
Resolution 0058-2024 · moved by Councillor M. Reid
Peter McCallion, Resident with respect to the closure of Chartwell Heritage Glen Retirement Residence, 6515 Glen Erin Drive (Ward 9)
WHEREAS under the Retirement Homes Act, 2010, a licensee must take the action of providing at least 120 days written notice for eviction; AND WHEREAS properties zoned RA3 (Apartments) which permits apartment buildings, retirement homes and long term care facilities up to 12 storeys in height, meaning a property can have any or all of these uses on site as of right; AND WHEREAS at Chartwell Heritage Glen Seniors Residence located at 6509, 6515 and 6521 Glen Erin, Chartwell has sold the...
View agenda item 7.7 on the City's meeting portal →
Moved by: Councillor M. Reid
How councillors voted
YES (10)
NO (0)
- None
ABSENT (0)
- None
9
PASSED
That the following matters be approved under the Consent Agenda, as listed on April 3, 2024 Council Agenda: - 10.1 City Asset Naming Policies Equity, Diversity and Inclusion Review - 10.2 Re-appointment of Enersource representatives on Alectra Board of Directors and approval of appointment of auditors - 11.1 Audit Committee Report 1 - 2024 - dated March 18, 2024- 11.2 Planning and Development Committee Report 3 - 2024 dated March 18, 2024 - 11.3 General Committee Report 7-2024 dated March 27,...
Resolution 0059-2024
· moved by Councillor J. Kovac
10 Yes
0 No
See full details & who voted
That the following matters be approved under the Consent Agenda, as listed on April 3, 2024 Council Agenda: - 10.1 City Asset Naming Policies Equity, Diversity and Inclusion Review - 10.2 Re-appointment of Enersource representatives on Alectra Board of Directors and approval of appointment of auditors - 11.1 Audit Committee Report 1 - 2024 - dated March 18, 2024- 11.2 Planning and Development Committee Report 3 - 2024 dated March 18, 2024 - 11.3 General Committee Report 7-2024 dated March 27,...
Resolution 0059-2024 · moved by Councillor J. Kovac
CONSENT AGENDA
That the following matters be approved under the Consent Agenda, as listed on April 3, 2024 Council Agenda: - 10.1 City Asset Naming Policies Equity, Diversity and Inclusion Review - 10.2 Re-appointment of Enersource representatives on Alectra Board of Directors and approval of appointment of auditors - 11.1 Audit Committee Report 1 - 2024 - dated March 18, 2024- 11.2 Planning and Development Committee Report 3 - 2024 dated March 18, 2024 - 11.3 General Committee Report 7-2024 dated March 27,...
View agenda item 9 on the City's meeting portal →
Moved by: Councillor J. Kovac
How councillors voted
YES (10)
NO (0)
- None
ABSENT (0)
- None
