The Corporation of the Municipality of BrocktonBrockton Council Meeting AgendaTuesday, May 21, 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, Colleen Gillis, Director of Community Services, 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 6.Minutes 6.1Joint Council Minutes (Saugeen Municipal Airport) - April 17, 2024 1.Joint Council Minutes (Saugeen Municipal Airport) - April 17, 2024 Final (legal).pdf6.2Council Minutes - May 7, 2024 1.Council Minutes - May 7 2024.pdf7.Business Arising From the Minutes 7.1Motion - FoodCycler Pilot Program 1.Councillor Kuhnke Food Cycler Notice of Motion.pdfCouncillor Kuhnke provided Notice of Motion at the May 7, 2024 Council Meeting for this resolution.8.Reports 8.1Food Cycler Program 2024 1.Food Cycler Program 2024.pdf2.FoodCycler Municipal Solutions 202405.pdf3.FoodCycler Pilot Program - Municipality of Brockton.pdfNicholas Schnurr, Director of Operations8.2April 2024 Water and Wastewater Operations Maintenance 1.April 2024 Water and Wasterwater Operation Maintenance .pdf2.April 2024 - Brockton Water and Wastewater Report.pdfNicholas Schnurr, Director of Operations8.32024 Surplus Asset- Styrofoam Densifier 1.2024 Surplus Asset- Styrofoam Densifier .pdfNicholas Schnurr, Director of Operations8.4Chief Building Official’s Activity Report for April 2024 1.Chief Building Official's Activity Report for April 2024.pdfDieter Weltz, Building and Planning Manager/CBO8.5Walkerton Community Centre Compressor Tender Results 1.Walkerton Community Centre Compressor Tender Results.pdfBrad Thomson, Facilities and Parks Coordinator, Colleen Gillis, Director of Community Services8.6Optimist Park Playground Phase II Project- Update and Request for Accessibility Reserve Funds Reallocation 1.Optimist Park Playground Phase ll- Update and Request for Accessibility Reserve Funds Reallocation.pdf2.Optimist Park Phase II Playground Equipment.pdfColleen Gillis, Director of Community Services8.7Cargill District Community Foundation Spring 2024 Donation 1.Cargill District Community Foundation Spring 2024 Donation .pdf2.CDCF Donation Letter.pdfColleen Gillis, Director of Community Services8.8Elmwood Homecoming Sponsorship Request- Follow-up 1.Elmwood Homecoming Sponsorship Request Followup.pdf2.Elmwood Sponsorship Package.pdfColleen Gillis, Director of Community Services8.9Camera Installation Proposals 1.Camera Installation Proposals.pdfFiona Hamilton, Director of Legislative and Legal Services (Clerk) Colleen Gillis, Director of Community Services8.10Alectra Battery Storage Proposal Update 1.Alectra Battery Storage Proposal Update.pdfSonya Watson, Chief Administrative Officer and Dalton Stone, Municipal Services Coordinator9.Public Notification 9.1Brant Landfill Temporary Closure The Brant Landfill is temporarily closed on Tuesday, May 21st and Tuesday, May 28th, 2024. Brant Landfill will still be open on Wednesdays and Saturdays.9.2Volunteer Recognition Awards Nominations are open for the Municipality of Brockton's 2024 Volunteer Recognition Awards: the Brockton Good Neighbour Award and the Walkerton & District Optimist Club's Outstanding Youth Award! Visit Brockton.ca/VolunteerAwards to see the application forms and more details. Applications are due May 27, 2024 at Noon.10.Accounts 10.1Accounts - $810,094.87 1.Accounts.pdf11.Correspondence Requiring Action 11.1AMO Conference Delegation Meeting Requests Delegation meeting requests for the AMO Conference are due June 7, 2024. AMO has released a Guide to Delegation Meetings to help prepare for meeting requests. Council are asked to specify the meetings they wish to request at AMO.11.2Invitation to Saugeen Municipal Airport First Responder's Day 1.Invitation from SMA to First Responders Day.pdf11.3Invitation to Rotary Club of Walkerton's 85th Anniversary 1.Invitation to Rotary Club 85th Anniversary.pdf11.4Bruce County Environmental Registry Posting ERO 019-8366 - Reducing Barriers to Additional Residential Units 1.Bruce County Comments ERO Posting 019-8366 Discussion Removing Barriers to Additional Residential Units.pdf11.5Bruce County Environmental Registry Posting ERO 019-8369 - Planning and Municipal Act Changes 1.Bruce County Comments ERO Posting 019-8369 Planning and Municipal Act Changes.pdf11.6Bruce County Environmental Registry Posting ERO 019-8371 - Changes to Development Charges Act 1.Bruce County Comments ERO Posting 019-8371 Changes to Development Charges Act.pdf11.7Bruce County Environmental Registry Posting ERO 019-8462 - Proposed Provincial Planning Statement 1.Bruce County Comments ERO Posting 019-8462 Proposed Provincial Planning Statement.pdf12.Information 12.1Saugeen Mobility and Regional Transit - 2023 Operations and Ridership Statistics 1.Saugeen Mobility and Regional Transit - 2023 Operations and Ridership Statistics.pdf12.2Canadian Poolplayers Association - 2024 Tournament at Walkerton Community Centre 1.Canadian Poolplayers Association - 2024 Tournament at Walkerton Community Centre.pdf12.3Municipal Engineers Association - 2024 MEA Award Request for Nominations 1.Municipal Engineers Association - 2024 MEA Award Request for Nominations.pdf12.4Township of Lake of Bays Resolution - Request for AMPS in Ontario Building Code Act 1.Township of Lake of Bays Resolution - Request for AMPS in Ontario Building Code Act.pdf12.5County of Prince Edward Resolution - National Housing Affordability Crisis 1.County of Prince Edward Resolution - National Housing Affordability Crisis.pdf12.6Township of Puslinch Resolution - Phase Out of Free Well Water Testing 1.Township of Puslinch Resolution - Phase Out of Free Well Water Testing.pdf12.7Township of Puslinch Resolution - Support Amaranth on Operational Budget Funding 1.Township of Puslinch Resolution - Support Amaranth on Operational Budget Funding.pdf12.8Township of Puslinch Resolution - Support Cobourg on Amendment to Ontario Heritage Act for Heritage Register 1.Township of Puslinch Resolution - Support Cobourg on Amendment to Ontario Heritage Act for Heritage Register.pdf12.9City of Welland Resolution - Support St. Catharines on Restrictions for Nonnative Wild Animals 1.City of Welland Resolution - Support St. Catharines on Restrictions for Nonnative Wild Animals.pdf12.10City of Welland Resolution - Funding for Ontario Libraries and Museums 1.City of Welland Resolution - Funding for Ontario Libraries and Museums.pdf13.By-Laws 14.Committee Minutes 15.New Business Brought Forward 15.1Notice of Motion - Application to Bruce Power Affordable Housing Stream 1.Notice of Motion - Bruce Power Affordable Housing Stream.pdf16.Closed Session Council of the Municipality of Brockton will enter into Closed Session to address matters pertaining: Personal matters about an identifiable individual, including municipal or local board employees - Servicing for Development Proposal A proposed or pending acquisition or disposition of land by the municipality or local board - East Ridge Business Park Agreement Extension Litigation or potential litigation, including matters before administrative tribunals, affecting the municipality or local board - General Litigation Update, Construction Claims Settlement 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 - Servicing for Development Proposal 17.Confirmation of Proceedings 17.1By-Law 2024-048 - May 21, 2024 Confirmatory By-Law 1.By-Law 2024-048 - May 21, 2024 Confirmatory By-Law.pdf18.Adjournment No Item Selected This item has no attachments.1.Councillor Kuhnke Food Cycler Notice of Motion.pdf1.Council Minutes - May 7 2024.pdf1.Saugeen Mobility and Regional Transit - 2023 Operations and Ridership Statistics.pdf1.Canadian Poolplayers Association - 2024 Tournament at Walkerton Community Centre.pdf1.Municipal Engineers Association - 2024 MEA Award Request for Nominations.pdf1.Joint Council Minutes (Saugeen Municipal Airport) - April 17, 2024 Final (legal).pdf1.Township of Lake of Bays Resolution - Request for AMPS in Ontario Building Code Act.pdf1.County of Prince Edward Resolution - National Housing Affordability Crisis.pdf1.Township of Puslinch Resolution - Phase Out of Free Well Water Testing.pdf1.Township of Puslinch Resolution - Support Amaranth on Operational Budget Funding.pdf1.Township of Puslinch Resolution - Support Cobourg on Amendment to Ontario Heritage Act for Heritage Register.pdf1.City of Welland Resolution - Support St. Catharines on Restrictions for Nonnative Wild Animals.pdf1.City of Welland Resolution - Funding for Ontario Libraries and Museums.pdf1.Invitation to Rotary Club 85th Anniversary.pdf1.Invitation from SMA to First Responders Day.pdf1.Bruce County Comments ERO Posting 019-8366 Discussion Removing Barriers to Additional Residential Units.pdf1.Bruce County Comments ERO Posting 019-8369 Planning and Municipal Act Changes.pdf1.Bruce County Comments ERO Posting 019-8371 Changes to Development Charges Act.pdf1.Bruce County Comments ERO Posting 019-8462 Proposed Provincial Planning Statement.pdf1.Walkerton Community Centre Compressor Tender Results.pdf1.Accounts.pdf1.Optimist Park Playground Phase ll- Update and Request for Accessibility Reserve Funds Reallocation.pdf2.Optimist Park Phase II Playground Equipment.pdf1.2024 Surplus Asset- Styrofoam Densifier .pdf1.April 2024 Water and Wasterwater Operation Maintenance .pdf2.April 2024 - Brockton Water and Wastewater Report.pdf1.Camera Installation Proposals.pdf1.Cargill District Community Foundation Spring 2024 Donation .pdf2.CDCF Donation Letter.pdf1.Elmwood Homecoming Sponsorship Request Followup.pdf2.Elmwood Sponsorship Package.pdf1.Food Cycler Program 2024.pdf2.FoodCycler Municipal Solutions 202405.pdf3.FoodCycler Pilot Program - Municipality of Brockton.pdf1.Chief Building Official's Activity Report for April 2024.pdf1.By-Law 2024-048 - May 21, 2024 Confirmatory By-Law.pdf1.Notice of Motion - Bruce Power Affordable Housing Stream.pdf1.Alectra Battery Storage Proposal Update.pdf