The Corporation of the Municipality of BrocktonBrockton Council Meeting AgendaTuesday, April 09, 2024 at 7:00 P.m. - 8:00 P.m.Bruce County Council Chambers - 30 Park Street, Walkerton, ON Council:Chris Peabody - Mayor, James Lang, Deputy Mayor, Mitch Clark - Councillor, Tim Elphick - Councillor, Kym Hutcheon - Councillor, B. Carl Kuhnke - Councillor, and Gregory J. McLean - Councillor Staff:Sonya Watson - Chief Administrative Officer, Fiona Hamilton - Director of Legislative and Legal Services (Clerk), Trish Serratore - Chief Financial Officer, Nicholas Schnurr, Director of Operations, and Dieter Weltz, Building and Planning Manager/CBO 1.Indigenous Land Acknowledgement Statement 2.Acceptance of Council Agenda 3.Declaration of Pecuniary Interest and General Nature Thereof 4.Public Meetings Required Under the Planning Act 5.Delegations 5.1Master Servicing Plan 1.Walkerton Master Servicing Plan Presentation April 2024.pdfGM BluePlan Engineering5.2Durham Street Bridge Rehabilitation Update Adam Stanley, Director of Transportation & Environmental Services, County of Bruce will provide an overview of the reports presented to Bruce County Council on March 7, 2024 and April 4, 2024 as well as an update on the project status.6.Minutes 6.1Council Minutes - March 26, 2024 1.Council Minutes - March 26 2024.pdf7.Business Arising From the Minutes 7.1Motion - Smoking Enforcement By-Law 1.Motion re Smoking Enforcement Bylaw.pdfCouncillor McLean provided Notice of Motion on March 26, 2024 regarding this resolution.7.2Saugeen Municipal Airport Statement 1.Saugeen Municipal Airport Statement.pdfEach member municipality in the Saugeen Municipal Airport were asked to provide a statement prior to the April 17, 2024 joint Council Meeting. Mayor Peabody has prepared the attached statement on behalf of the Council of the Municipality of Brockton.8.Reports 8.1Master Servicing Plan Final 1.Master Servicing Plan Final.pdf2.Walkerton MSP - V2 April 2024.pdfNicholas Schnurr, Director of Operations8.2February 2024 and March 2024 Water and Wastewater Operations Maintenance 1.February and March 2024 Water and Wastewater Operation Maintenance .pdf2.February 2024 - Brockton Water and Wastewater Report.pdf3.March 2024 - Brockton Water and Wastewater Report.pdf4.Veolia-Municipality of Brockton - DWQMS Audit Report REACC 2024 (1).pdfNicholas Schnurr, Director of Operations8.3Clean Farms Partnership Agreement and Tipping Fees Update 1.Clean Farms Partnership Agreement and Tipping Fees Update.pdf2.BruceCounty_2024PartnershipAgreement.pdfNicholas Schnurr, Director of Operations8.42024 Equipment Tender Results – Plow Truck 1.2024 Equipment Tender Results - Plow Truck.pdfNicholas Schnurr, Director of Operations8.52024 Tender Results for Products or Services – Single Surface Treatment 1.2024 Single Surface Treatment Tender Results.pdfNicholas Schnurr, Director of Operations8.6Smoking Enforcement By-Law Update 1.Smoking Enforcement By-Law Update.pdf2.SFOA Affect on Schools.pdf3.BWDSB Admin Procedure Alcohol, Tobacco, Cannabis, Drug Free Environment.pdf4.Fischer Dairy Road Smoking Concerns - Report CLK2019-24.pdf5.Tobacco and Cannabis Enforcement Recommendations - Report CLK2019-25.pdf6.Fischer Dairy Road Smoking Information Bulletin - Report CLK2019-33.pdf7.Smoking Enforcement By-Law - Report CLK2020-29.pdf8.Draft By-Law 2020-XXX - Smoking Enforcement By-Law.pdfDieter Weltz, Building and Planning Manager/CBO9.Public Notification 10.Accounts 10.1Accounts - $435,038.39 1.Accounts.pdf11.Correspondence Requiring Action 11.1Bruce Power - Invitation to Community Leaders Breakfast 1.Bruce Power - Invitation to Community Leaders Breakfast.pdfStaff wish to confirm which members of Council plan on attending the breakfast on April 12, 2024.11.2Invitation to Heritage Conservation In Ontario: Fundamentals for Municipal Heritage Committees Training Session 1.Bert Duclos - Bruce County Cultural Heritage Conservation Orientation Session.pdf2.Heritage Training Flyer.pdfThe Brockton Heritage Committee have extended an invitation to Council to attend this training session on May 7, 2024. Staff wish to know if a member of Council would like to attend the training session.11.3South Bruce Nuclear Exploration Project - Invitation to Nuclear Exploration Forum 1.South Bruce Nuclear Exploration Project - Invitation to Nuclear Exploration Forum.pdfStaff wish to know which members of Council would like to attend the Nuclear Exploration Forum on May 15, 2024.11.4Grey Bruce Labour Council - Request to Proclaim Day of Mourning and Flag Raising 1.Day of Mourning Proclamation and Flag Raising Request.pdf11.5Fondation Emergence - Request to Proclaim International Day Against Homophobia and Transphobia 1.Fondation Émergence - Request to Proclaim International Day Against Homophobia and Transphobia.pdf12.Information 12.1Saugeen Conservation - Legislative and Regulatory Changes Affecting Conservation Authority Development Permitting 1.Saugeen Conservation - Legislative and Regulatory Changes Affecting Conservation Authority Development Permitting.pdf2.Saugeen Conservation - Legislative and Regulatory Changes Affecting Conservation Authority Development Permitting Appendix A.pdf12.2Cedar Crest Trout Farms Letter of Support for Saugeen Municipal Airport 1.Cedar Crest Trout Farms Letter of Support for Saugeen Municipal Airport.pdf12.3Saugeen Municipal Airport Commission Minutes - November 2023-March 2024 1.Saugeen Municipal Airport Commission Minutes - November 8, 2023.pdf2.Saugeen Municipal Airport Commission Minutes - December 20, 2023.pdf3.Saugeen Municipal Airport Commission Minutes - January 17, 2024.pdf4.Saugeen Municipal Airport Commission Minutes - March 20, 2024.pdf12.4Source Water Protection Committee Minutes - November 24, 2023 12.5Township of Edwardsburg Cardinal Resolution - Tax Credit Increase for Volunteer Firefighters 1.Township of Edwardsburg Cardinal Resolution - Tax Credit Increase for Volunteer Firefighters.pdf12.6Township of Greater Madawaska Resolution - Amendment to Occupational Health and Safety Act Definition of Employer 1.Township of Greater Madawaska Resolution - Amendment to Occupational Health and Safety Act Definition of Employer.pdf12.7Township of Greater Madawaska Resolution - Cemetery Transfer Abandonment Administration 1.Township of Greater Madawaska Resolution - Cemetery Transfer Abandonment Administration.pdf12.8Township of Greater Madawaska Resolution - Municipal Equipment Operator Course 1.Township of Greater Madawaska Resolution - Municipal Equipment Operator Course.pdf12.9Municipality of Huron Shores Resolution - Municipal Equipment Operator Course 1.Municipality of Huron Shores Resolution - Municipal Equipment Operator Course.pdf12.10Loyalist Township Resolution - Amend Blue Box Regulation for 'Ineligible' Sources 1.Loyalist Township Resolution - Amend Blue Box Regulation for 'Ineligible' Sources.pdf12.11Loyalist Township Resolution - Financial and Budgetary Pressures on Infrastructure Development, Maintenance and Repairs 1.Loyalist Township Resolution - Financial and Budgetary Pressures on Infrastructure Development, Maintenance and Repairs.pdf12.12Township of McMurrich-Monteith Resolution - Cemetery Transfer Abandonment Administration 1.Township of McMurrich-Monteith Resolution - Cemetery Transfer Abandonment Administration.pdf12.13Township of North Glengarry Resolution - Social and Economic Prosperity Review 1.Township of North Glengarry Resolution - Social and Economic Prosperity Review.pdf12.14Township of South Glengarry Resolution - Social and Economic Prosperity Review 1.Township of South Glengarry Resolution - Social and Economic Prosperity Review.pdf13.By-Laws 13.1By-Law 2024-028 - Appoint RJ Burnside & Associates Limited as Dales Municipal Drain Branch C (Botter) Engineer By-Law 1.By-Law 2024-028 - Appoint RJ Burnside Associates Limited as Dales Municipal Drain Branch C (Botter) Engineer By-Law.pdf13.2By-Law 2024-029 - Cleanfarms Agreement By-Law 1.By-Law 2024-029 - Cleanfarms Agreement By-Law.pdf13.3By-Law 2024-030 - Amend 2024 Fees and Charges By-Law (Landfill Fees) 1.By-Law 2024-030 - Amend 2024 Fees and Charges By-Law (Landfill Fees).pdf13.4By-Law 2024-031 - Adopt Master Servicing Plan By-Law 1.By-Law 2024-031 - Adopt Master Servicing Plan By-Law.pdf13.5By-Law 2024-032 - Walker Hill Development Inc. Landowner Agreement By-Law 1.By-Law 2024-032 - Walker Hill Development Inc Landowner Agreement By-Law.pdfSubsequent Landowner Agreements will come forward in the future and be signed under authorization from this By-Law14.Committee Minutes 14.1Accessibility Advisory Committee Minutes - February 23, 2024 1.Accessibility Advisory Committee Minutes February 23, 2024.pdf15.New Business Brought Forward 16.Closed Session The Council of the Municipality of Brockton will enter into Closed Session in order to address matters pertaining to: Labour relations or employee negotiations - Staffing Update, Employee Review Update 17.Confirmation of Proceedings 17.1By-Law 2024-033 - April 9, 2024 Confirmatory By-Law 1.By-Law 2024-033 - April 9, 2024 Confirmatory By-Law.pdf18.Adjournment No Item Selected This item has no attachments.1.Walkerton Master Servicing Plan Presentation April 2024.pdf1.Accounts.pdf1.Council Minutes - March 26 2024.pdf1.Motion re Smoking Enforcement Bylaw.pdf1.Day of Mourning Proclamation and Flag Raising Request.pdf1.Fondation Émergence - Request to Proclaim International Day Against Homophobia and Transphobia.pdf1.South Bruce Nuclear Exploration Project - Invitation to Nuclear Exploration Forum.pdf1.Bruce Power - Invitation to Community Leaders Breakfast.pdf1.Bert Duclos - Bruce County Cultural Heritage Conservation Orientation Session.pdf2.Heritage Training Flyer.pdf1.Cedar Crest Trout Farms Letter of Support for Saugeen Municipal Airport.pdf1.Saugeen Municipal Airport Commission Minutes - November 8, 2023.pdf2.Saugeen Municipal Airport Commission Minutes - December 20, 2023.pdf3.Saugeen Municipal Airport Commission Minutes - January 17, 2024.pdf4.Saugeen Municipal Airport Commission Minutes - March 20, 2024.pdf1.Township of Edwardsburg Cardinal Resolution - Tax Credit Increase for Volunteer Firefighters.pdf1.Township of Greater Madawaska Resolution - Amendment to Occupational Health and Safety Act Definition of Employer.pdf1.Township of Greater Madawaska Resolution - Cemetery Transfer Abandonment Administration.pdf1.Township of Greater Madawaska Resolution - Municipal Equipment Operator Course.pdf1.Municipality of Huron Shores Resolution - Municipal Equipment Operator Course.pdf1.Loyalist Township Resolution - Amend Blue Box Regulation for 'Ineligible' Sources.pdf1.Loyalist Township Resolution - Financial and Budgetary Pressures on Infrastructure Development, Maintenance and Repairs.pdf1.Township of McMurrich-Monteith Resolution - Cemetery Transfer Abandonment Administration.pdf1.Township of North Glengarry Resolution - Social and Economic Prosperity Review.pdf1.Township of South Glengarry Resolution - Social and Economic Prosperity Review.pdf1.Accessibility Advisory Committee Minutes February 23, 2024.pdf1.Saugeen Conservation - Legislative and Regulatory Changes Affecting Conservation Authority Development Permitting.pdf2.Saugeen Conservation - Legislative and Regulatory Changes Affecting Conservation Authority Development Permitting Appendix A.pdf1.2024 Equipment Tender Results - Plow Truck.pdf1.2024 Single Surface Treatment Tender Results.pdf1.Clean Farms Partnership Agreement and Tipping Fees Update.pdf2.BruceCounty_2024PartnershipAgreement.pdf1.February and March 2024 Water and Wastewater Operation Maintenance .pdf2.February 2024 - Brockton Water and Wastewater Report.pdf3.March 2024 - Brockton Water and Wastewater Report.pdf4.Veolia-Municipality of Brockton - DWQMS Audit Report REACC 2024 (1).pdf1.Master Servicing Plan Final.pdf2.Walkerton MSP - V2 April 2024.pdf1.Smoking Enforcement By-Law Update.pdf2.SFOA Affect on Schools.pdf3.BWDSB Admin Procedure Alcohol, Tobacco, Cannabis, Drug Free Environment.pdf4.Fischer Dairy Road Smoking Concerns - Report CLK2019-24.pdf5.Tobacco and Cannabis Enforcement Recommendations - Report CLK2019-25.pdf6.Fischer Dairy Road Smoking Information Bulletin - Report CLK2019-33.pdf7.Smoking Enforcement By-Law - Report CLK2020-29.pdf8.Draft By-Law 2020-XXX - Smoking Enforcement By-Law.pdf1.Saugeen Municipal Airport Statement.pdf1.By-Law 2024-028 - Appoint RJ Burnside Associates Limited as Dales Municipal Drain Branch C (Botter) Engineer By-Law.pdf1.By-Law 2024-029 - Cleanfarms Agreement By-Law.pdf1.By-Law 2024-030 - Amend 2024 Fees and Charges By-Law (Landfill Fees).pdf1.By-Law 2024-031 - Adopt Master Servicing Plan By-Law.pdf1.By-Law 2024-032 - Walker Hill Development Inc Landowner Agreement By-Law.pdf1.By-Law 2024-033 - April 9, 2024 Confirmatory By-Law.pdf