The Corporation of the Municipality of BrocktonBrockton Council Meeting AgendaTuesday, January 14, 2025 at 7:00 P.m. - 9:00 P.m.Bruce County Council Chambers - 30 Park Street, Walkerton, ON Council:Chris Peabody - Mayor, Kym Hutcheon - Deputy Mayor, Mitch Clark - Councillor, Tim Elphick - Councillor, B. Carl Kuhnke - Councillor, Gregory J. McLean - Councillor, and Steve Travale, Councillor Staff:Sonya Watson - Chief Administrative Officer, Fiona Hamilton - Director of Legislative and Legal Services (Clerk), Sarah Johnson, Deputy Clerk, Trish Serratore - Chief Financial Officer, Dieter Weltz, Building and Planning Manager/CBO, Colleen Gillis, Director of Community Services, and Chris Wells, Director of Fire and Emergency Services 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 6.Minutes 6.1Council Minutes - December 10, 2024 1.Council Minutes - December 10 2024.pdf7.Business Arising From the Minutes 8.Reports 8.1Fire Protection Grant Update 1.Fire Protection Grant Update.pdf2.Fire Protection Grant Agreement.pdfChris Wells, Director of Fire and Emergency Services8.2Brockton Childcare Centre Closure Due to Transition 1.Brockton Childcare Centre Closure Due to Transition.pdfAnna Fijol, Brockton Child Care Centre Supervisor8.3Cargill District Community Foundation Donation 2024 1.Cargill District Community Foundation Donation 2024.pdf2.CDCF Letter of Donation December 2024.pdfColleen Gillis, Director of Community Services8.42024 Brockton Accomplishments 1.2024 Brockton Accomplishments.pdf2.2024 Brockton Accomplishments (4).pdfSonya Watson, Chief Administrative Officer and Rachel Bryan, Municipal Executive Coordinator8.5December 2024 Water and Wastewater Operations Maintenance 1.December 2024 Water and Wastewater Operations Maintenance.pdf2.December 2024 - Brockton Water and Wastewater Report.pdfNicholas Schnurr, Director of Operations and Rachel Bryan, Municipal Executive Coordinator8.6Animal Control/By-Law Enforcement Year End Activity Update 1.Animal Control and By-Law Enforcement 2024 Year End Activity Update.pdfLisa MacDonald, Animal Control/By-Law Enforcement Officer and Dieter Weltz, Building and Planning Manager/CBO8.7Chief Building Official’s Activity Report for December 2024 1.Chief Building Official's Activity Report for December 2024.pdfDieter Weltz, Building and Planning Manager/CBO8.8Planning Activity 2024 Year End 1.Planning Activity 2024 Year End.pdfDieter Weltz, Building and Planning Manager/CBO and Dalton Stone, Municipal Services Coordinator8.9Hampson Foundry Proposed Partial Demolition 1.Hampson Foundry Proposed Partial Demolition.pdf2.Notice of Intention to Demolish_Redacted.pdfFiona Hamilton, Director of Legislative and Legal Services (Clerk) and Sarah Johnson, Deputy Clerk8.10Changes to Ontario Heritage Act for Municipal Heritage Register 1.Changes to Ontario Heritage Act for Municipal Heritage Register.pdf2.By-Law 2020-002 - Amend Brockton Municipal Heritage Register By-Law_Redacted.pdfSarah Johnson, Deputy Clerk9.Public Notification 9.12025 ROMA Conference Mayor Peabody, Deputy Mayor Hutcheon, Councillor Travale, and CAO Sonya Watson will join rural municipal colleagues from across Ontario to take part in the ROMA Conference from January 19-21, 2025, and advocate for our community through delegation meetings with Provincial Ministries.10.Accounts 10.1Accounts - $4,337,066.29 1.Accounts.pdf11.Correspondence Requiring Action 11.1Invitation to Kinsmen & Kinette Clubs of Walkerton Anniversary Celebration 1.Email Invitation to Walkerton Kin Club Anniversary.pdf2.Invitation to Walkerton Kin Club Anniversary.pdfPlease let staff know if you would like to attend the celebration on March 1, 2025. 12.Information 12.1Consent Application Notice B-2024-091, B-2024-092, B-2024-093, B-2024-094 1.Consent Application Notice B91 B92 B93 B94.pdf12.2Saugeen Valley Conservation Authority Media Release - SVCA Administrative Office Reopens January 13, 2025 1.Saugeen Valley Conservation Authority Media Release - SVCA Administrative Office Reopens January 13, 2025.pdf12.3South Bruce OPP Detachment Commander's Report January-October 2024 1.South Bruce OPP Detachment Commander's Report January-October 2024.pdf12.4Town of Aylmer Resolution - Oppose Provincial Legislation on Cycling Lanes 1.Town of Aylmer Resolution - Oppose Provincial Legislation on Cycling Lanes.pdf12.5Town of Cobalt Resolution - Improvements to Catch and Release Justice System 1.Town of Cobalt Resolution - Improvements to Catch and Release Justice System.pdf12.6Township of East Garafraxa Resolution - Regulating Exotic Animals and Licensing Zoos 1.Township of East Garafraxa Resolution - Regulating Exotic Animals and Licensing Zoos.pdf12.7Municipality of Kincardine Resolution - Property Taxation Implications Related to Non-Market Valuation of Electricity Industry Properties 1.Municipality of Kincardine Resolution - Property Taxation Implications.pdf12.8Northumberland County Resolution - Support Protection of Agricultural Lands and Sustainable Development 1.Northumberland County Resolution - Support Protection of Agricultural Lands and Sustainable Development.pdf12.9Township of Puslinch Resolution - Support TAPMO Regarding Pre Budget Announcement 1.Township of Puslinch Resolution - Support TAPMO Regarding Pre Budget Announcement.pdf12.10City of Stratford Resolution - Support on Respecting Local Democracy and Cities 1.City of Stratford Resolution - Support on Respecting Local Democracy and Cities.pdf12.11City of Stratford Resolution - Support for Ontario Deposit Return Program 1.City of Stratford Resolution - Support for Ontario Deposit Return Program.pdf12.12Municipality of Wawa Resolution - Support on Ambulance Shortages and Healthcare System Issues 1.Municipality of Wawa Resolution - Support on Ambulance Shortages and Healthcare System Issues.pdf12.13Municipality of Wawa Resolution - Support for Billy Bishop Airport 1.Municipality of Wawa Resolution - Support for Billy Bishop Airport.pdf13.By-Laws 13.1By-Law 2024-096 - Development Charges By-Law 1.By-Law 2024-096 - Development Charges By-Law - Revised January 2025.pdf13.2By-Law 2025-004 - Fire Protection Grant Transfer Payment Agreement By-Law 1.By-Law 2025-004 - Fire Protection Grant Transfer Payment Agreement By-Law.pdf14.Committee Minutes 14.1South Bruce OPP Detachment Board Minutes - April 26, 2024 1.South Bruce OPP Detachment Board Minutes - April 26, 2024.pdf14.2South Bruce OPP Detachment Board Minutes - September 16, 2024 1.South Bruce OPP Detachment Board Minutes - September 16, 2024.pdf14.3South Bruce OPP Detachment Board Minutes - October 16, 2024 1.South Bruce OPP Detachment Board Minutes - October 16, 2024.pdf14.4Physician Recruitment and Retention Committee Minutes - November 20, 2024 1.Physician Recruitment and Retention Committee Minutes - November 20, 2024_Redacted.pdf14.5Elmwood Community Centre Board Minutes - December 4, 2024 1.Elmwood Community Centre Board Minutes - December 4, 2024.pdf15.New Business Brought Forward 15.1Notice of Motion - Request for Province-wide Rideshare Framework 1.Notice of Motion - Request for Province-wide Rideshare Framework.pdfCouncillor Travale will bring forward a Notice of Motion for Council's consideration.16.Closed Session Council of the Municipality of Brockton enter into Closed Session to address matters pertaining to: Personal matters about an identifiable individual, including municipal or local board employees - Parking Enforcement Confirmation, Building Code Order A proposed or pending acquisition or disposition of land by the municipality or local board - Property Acquisition Negotiation Labour relations or employee negotiations - Staffing Update Advice that is subject to solicitor/client privilege, including communications necessary for that purpose - Municipal Service Board Options, Heritage Property Enforcement Opinion A trade secret or scientific, technical, commercial, financial or labour relations information, supplied in confidence to the municipality or local board, which, if disclosed could reasonably be expected to prejudice significantly the competitive position or interfere significantly with contractual or other negotiations of a person, group of persons, or organization - Utility Update A position, plan, procedure, criteria or instruction to be applied to any negotiation carried on or to be carried on by or on behalf of the municipality or local board - Road Allowance Purchase Inquiry, Strip of Land Purchase Inquiry 17.Confirmation of Proceedings 17.1By-Law 2025-005 - January 14, 2025 Confirmatory By-Law 1.By-Law 2025-005 - January 14, 2025 Confirmatory By-Law.pdf18.Adjournment No Item Selected This item has no attachments.1.Consent Application Notice B91 B92 B93 B94.pdf1.Town of Cobalt Resolution - Improvements to Catch and Release Justice System.pdf1.Township of East Garafraxa Resolution - Regulating Exotic Animals and Licensing Zoos.pdf1.Municipality of Kincardine Resolution - Property Taxation Implications.pdf1.Township of Puslinch Resolution - Support TAPMO Regarding Pre Budget Announcement.pdf1.City of Stratford Resolution - Support on Respecting Local Democracy and Cities.pdf1.Municipality of Wawa Resolution - Support on Ambulance Shortages and Healthcare System Issues.pdf1.Municipality of Wawa Resolution - Support for Billy Bishop Airport.pdf1.Notice of Motion - Request for Province-wide Rideshare Framework.pdf1.Email Invitation to Walkerton Kin Club Anniversary.pdf2.Invitation to Walkerton Kin Club Anniversary.pdf1.By-Law 2024-096 - Development Charges By-Law - Revised January 2025.pdf1.Physician Recruitment and Retention Committee Minutes - November 20, 2024_Redacted.pdf1.Accounts.pdf1.South Bruce OPP Detachment Board Minutes - April 26, 2024.pdf1.South Bruce OPP Detachment Board Minutes - September 16, 2024.pdf1.South Bruce OPP Detachment Board Minutes - October 16, 2024.pdf1.South Bruce OPP Detachment Commander's Report January-October 2024.pdf1.Elmwood Community Centre Board Minutes - December 4, 2024.pdf1.Town of Aylmer Resolution - Oppose Provincial Legislation on Cycling Lanes.pdf1.Northumberland County Resolution - Support Protection of Agricultural Lands and Sustainable Development.pdf1.Saugeen Valley Conservation Authority Media Release - SVCA Administrative Office Reopens January 13, 2025.pdf1.Council Minutes - December 10 2024.pdf1.City of Stratford Resolution - Support for Ontario Deposit Return Program.pdf1.By-Law 2025-005 - January 14, 2025 Confirmatory By-Law.pdf1.2024 Brockton Accomplishments.pdf2.2024 Brockton Accomplishments (4).pdf1.Animal Control and By-Law Enforcement 2024 Year End Activity Update.pdf1.Brockton Childcare Centre Closure Due to Transition.pdf1.Cargill District Community Foundation Donation 2024.pdf2.CDCF Letter of Donation December 2024.pdf1.Changes to Ontario Heritage Act for Municipal Heritage Register.pdf2.By-Law 2020-002 - Amend Brockton Municipal Heritage Register By-Law_Redacted.pdf1.Chief Building Official's Activity Report for December 2024.pdf1.December 2024 Water and Wastewater Operations Maintenance.pdf2.December 2024 - Brockton Water and Wastewater Report.pdf1.Fire Protection Grant Update.pdf2.Fire Protection Grant Agreement.pdf1.Hampson Foundry Proposed Partial Demolition.pdf2.Notice of Intention to Demolish_Redacted.pdf1.Planning Activity 2024 Year End.pdf1.By-Law 2025-004 - Fire Protection Grant Transfer Payment Agreement By-Law.pdf