The Corporation of the Municipality of BrocktonBrockton Council Meeting Revised AgendaTuesday, September 20, 2022 at 7:00 P.m. - 8:00 P.m.Electronic MeetingCouncil:Chris Peabody - Mayor, Dan Gieruszak - Deputy Mayor, Steve Adams - Councillor, Tim Elphick - Councillor, Kym Hutcheon - Councillor, James Lang - Councillor, and Dean Leifso - CouncillorStaff:Sonya Watson - Chief Administrative Officer, Fiona Hamilton - Director of Legislative and Legal Services (Clerk), Sarah Johnson, Deputy Clerk, Dieter Weltz, Building and Planning Manager/CBO, John Strader, Roads Supervisor/Acting Director of Operations, and Mark Coleman, Director of Community Services1.Indigenous Land Acknowledgement Statement and Moment of Silence to Honour Queen Elizabeth II 2.Acceptance of Council Agenda 3.Declaration of Pecuniary Interest and General Nature Thereof 4.Public Meetings Required Under the Planning Act 5.Delegations 5.1Homelessness Response 1.Bruce County Housing - Homelessness Response.pdfTania Dickson, Bruce County Housing Services Manager, Matt Shute, YMCA, and Caitlin Currie, Grey County Homelessness Response Coordinator6.Minutes 6.1Council Minutes - September 6, 2022 1.Council Minutes - September 6 2022.pdf7.Business Arising From the Minutes 7.1Town of Wasaga Beach Resolution - Strong Mayors, Building Homes Act 1.Town of Wasaga Beach Resolution - Strong Mayors, Building Homes Act.pdf2.Motion 22-21- Strong Mayors.pdf7.2Opposition to Change in Grey Bruce Federal Electoral Boundaries 1.Bayshore Broadcasting - Changes Proposed For Grey Bruce Federal Electoral Boundaries.pdf2.Motion 22-21- Opposition to Change in Electoral Boundaries.pdf8.Reports 8.1Municipal Response to Encampments 1.Municipal Response to Encampments.pdf2.Letter re Encampments.pdfDieter Weltz, Building and Planning Manager/CBO, Sonya Watson, Chief Administrative Officer8.2August 2022 Water and Wastewater Operations Maintenance 1.August 2022 Water and Wastewater Operations and Maintenance Report.pdf2.August 2022 - Brockton Water and Wastewater Report.pdfJohn Strader, Roads Supervisor/Acting Director of Operations8.3Canada Community Revitalization Fund Amending Agreement 1.Canada Community Revitalization Fund Amending Agreement.pdf2.1000193 - Municipality of Brockton - Amendment 2.pdfMark Coleman, Director of Community Services8.4Plan the Bruce Official Plan Amendment Public Consultation re Growth Management Amendment 1.Plan the Bruce Official Plan Amendment Public Consultation re Growth Management Amendment.pdf2.Bruce County OPR_ Draft GM OPA_Final.pdf3.Notice of Public Meeting - Growth Management Official Plan Amendment.pdf4.MBPC Brockton Growth Management Official Plan Amendment Response.pdfDieter Weltz, Building and Planning Manager/CBO8.5South Bruce Grey Health Centre Update – September 2022 1.South Bruce Grey Health Centre Update - September 2022.pdfSonya Watson, Chief Administrative Officer8.6Personnel Policies Updated – September 20, 2022 1.Personnel Policies Updated – September 20, 2022.pdf2.Annual Vacation.pdf3.H00-2006-03 - Non-Union Personnel (Revised September 20, 2022).pdf4.Internal Employee Complaint Policy.pdfSonya Watson, Chief Administrative Officer, Julie Farrell, Human Resources Generalist and Trish Serratore, Chief Financial Officer8.72023 Council Meeting Schedule 1.2023 Council Meeting Schedule.pdf2.2023 Council Meeting Calendar.pdfSarah Johnson, Deputy Clerk and Fiona Hamilton, Director of Legislative and Legal Services (Clerk)8.8Victoria Jubilee Hall Porch and Staircase Replacement Project 1.Victoria Jubilee Hall Porch and Staircase Replacement Project.pdf2.VJH Porch and Stair Replacement Request Presentation.pdfFiona Hamilton, Director of Legislative and Legal Services (Clerk)9.Public Notification 9.1County Road 19 Temporary Road Closure Bruce County Transportation and Environmental Services have temporarily closed Bruce Road 19 between Concession 8 and Concession 10 Brant until approximately September 19, 2022 for culvert replacement.9.2All Candidates Meeting 1.All Candidates Meeting Poster September 28, 2022.pdf.pdfThe Rotary Club of Walkerton are hosting an All Candidates Meeting on September 28, 2022 from 7:30 p.m. to 9:30 p.m. at Victoria Jubilee Hall. A meet and greet will be held prior to the meeting from 6:30 to 7:15 p.m.9.3Durham Street Bridge, Walkerton Public Meeting The County of Bruce is considering options associated with replacement of the Durham Street Bridge which spans the Saugeen River along Bruce Road 4 in Walkerton. A Public Meeting has been scheduled on October 4, 2022 at 6:00 p.m. at the Walkerton Community Centre to update residents of the current status of the project, including project details, preliminary findings of a hydrology study, bridge design alternatives, and a review of detour alternatives for pedestrian and vehicular traffic. Residents are also able to provide comments on the project. View more information about Durham Street Bridge Study and the Public Meeting.10.Accounts 10.1Accounts - $543,563.37 1.Accounts.pdf11.Correspondence Requiring Action 12.Information 12.1Minister of Health - AMO Conference Delegation Follow Up 1.Minister of Health - AMO Conference Delegation Follow Up.pdf12.22021-2022 Ontario Ombudsman Annual Report 1.Ontario Ombudsman Releases 2021-2022 Annual Report.pdf12.3Bruce County Library Media Release - TD Summer Reading Club a Huge Success 1.Bruce County Library Media Release - TD Summer Reading Club a Huge Success.pdf12.4Healthy Communities Conference 2022 1.Healthy Communities Conference 2022.pdf12.5Town of Kingsville Resolution - Opposition of Bill 3 Strong Mayors, Building Homes Act, 2022 1.Town of Kingsville Resolution - Opposition of Bill 3 Strong Mayors, Building Homes Act, 2022.pdf12.6Township of McGarry Resolution - Removal of Councillors 1.Township of McGarry Resolution - Removal of Councillors.pdf13.By-Laws 13.1By-Law 2022-143 - Appoint Aird Berlis as Integrity Commissioner By-Law 1.By-Law 2022-143 - Appoint Aird Berlis as Integrity Commissioner By-Law.pdf13.2By-Law 2022-144 - The Market Garden Canada Community Revitalization Fund Amended Contribution Agreement 2 By-Law 1.By-Law 2022-144 - The Market Garden Canada Community Revitalization Fund Amended Contribution Agreement 2 By-Law revised.pdf13.3By-Law 2022-145 - Adopt 2021 Financial Statements By-Law 1.By-Law 2022-145 - Adopt 2021 Financial Statements By-Law.pdf13.4By-Law 2022-146 - Adopt Amended Personnel Policy By-Law 1.By-Law 2022-146 - Adopt Amended Personnel Policy By-Law.pdf13.5By-Law 2022-147 - Adopt Annual Vacation Policy By-Law 1.By-Law 2022-147 - Adopt Annual Vacation Policy By-Law.pdf13.6By-Law 2022-148 - Adopt Internal Employee Complaint Policy By-Law 1.By-Law 2022-148 - Adopt Internal Employee Complaint Policy By-Law.pdf14.Committee Minutes 14.1Bradley Community Centre - 2019 Annual General Meeting Minutes 1.Bradley 2019 Annual General Meeting Minutes.pdf14.2Bradley Community Centre Minutes - September 4, 2019 1.Bradley Community Centre Minutes - September 4, 2019.pdf14.3Elmwood Community Centre Board Minutes - June 7, 2022 1.Elmwood Community Centre Board Minutes - June 7, 2022.pdf14.4Elmwood Community Centre Board Minutes - July 6, 2022 1.Elmwood Community Centre Board Minutes - July 6, 2022.pdf14.5Brockton Heritage Committee Minutes - April 4, 2022 1.Heritage Committee Minutes - April 4, 2022.pdf14.6Brockton Heritage Committee Minutes - June 6, 2022 1.Heritage Committee Notes - June 6, 2022.pdf14.7Brockton Police Services Board Minutes - June 14, 2022 1.Brockton Police Services Board Minutes - June 14, 2022.pdf14.8Brockton Police Services Board Special Meeting Minutes - June 27, 2022 1.Brockton Police Services Board Special Meeting Minutes - June 27, 2022.pdf15.New Business Brought Forward 16.Closed Session Council of the Municipality of Brockton enter into Closed Session to address matters pertaining to: A proposed or pending acquisition or disposition of land by the municipality or local board - East Ridge Business Park Offers to Purchase, Additional Potential Lot Disposition in East Ridge Business Park Litigation or potential litigation, including matters before administrative tribunals, affecting the municipality or local board - Zoning Enforcement Considerations Advice that is subject to solicitor/client privilege, including communications necessary for that purpose - Drainage Recommendation 17.Confirmation of Proceedings 17.1By-Law 2022-149 - September 20, 2022 Confirmatory By-Law 18.Adjournment No Item Selected This item has no attachments1.Town of Wasaga Beach Resolution - Strong Mayors, Building Homes Act.pdf2.Motion 22-21- Strong Mayors.pdf1.Healthy Communities Conference 2022.pdf1.Minister of Health - AMO Conference Delegation Follow Up.pdf1.Town of Kingsville Resolution - Opposition of Bill 3 Strong Mayors, Building Homes Act, 2022.pdf1.Heritage Committee Minutes - April 4, 2022.pdf1.Heritage Committee Notes - June 6, 2022.pdf1.Bruce County Library Media Release - TD Summer Reading Club a Huge Success.pdf1.Township of McGarry Resolution - Removal of Councillors.pdf1.Ontario Ombudsman Releases 2021-2022 Annual Report.pdf1.Accounts.pdf1.Brockton Police Services Board Minutes - June 14, 2022.pdf1.Brockton Police Services Board Special Meeting Minutes - June 27, 2022.pdf1.Bruce County Housing - Homelessness Response.pdf1.Bayshore Broadcasting - Changes Proposed For Grey Bruce Federal Electoral Boundaries.pdf2.Motion 22-21- Opposition to Change in Electoral Boundaries.pdf1.2023 Council Meeting Schedule.pdf2.2023 Council Meeting Calendar.pdf1.August 2022 Water and Wastewater Operations and Maintenance Report.pdf2.August 2022 - Brockton Water and Wastewater Report.pdf1.Canada Community Revitalization Fund Amending Agreement.pdf2.1000193 - Municipality of Brockton - Amendment 2.pdf1.Municipal Response to Encampments.pdf2.Letter re Encampments.pdf1.Plan the Bruce Official Plan Amendment Public Consultation re Growth Management Amendment.pdf2.Bruce County OPR_ Draft GM OPA_Final.pdf3.Notice of Public Meeting - Growth Management Official Plan Amendment.pdf4.MBPC Brockton Growth Management Official Plan Amendment Response.pdf1.South Bruce Grey Health Centre Update - September 2022.pdf1.Elmwood Community Centre Board Minutes - June 7, 2022.pdf1.Elmwood Community Centre Board Minutes - July 6, 2022.pdf1.Bradley 2019 Annual General Meeting Minutes.pdf1.Bradley Community Centre Minutes - September 4, 2019.pdf1.Council Minutes - September 6 2022.pdf1.All Candidates Meeting Poster September 28, 2022.pdf.pdf1.By-Law 2022-143 - Appoint Aird Berlis as Integrity Commissioner By-Law.pdf1.By-Law 2022-146 - Adopt Amended Personnel Policy By-Law.pdf1.By-Law 2022-147 - Adopt Annual Vacation Policy By-Law.pdf1.By-Law 2022-148 - Adopt Internal Employee Complaint Policy By-Law.pdf1.Personnel Policies Updated – September 20, 2022.pdf2.Annual Vacation.pdf3.H00-2006-03 - Non-Union Personnel (Revised September 20, 2022).pdf4.Internal Employee Complaint Policy.pdf1.By-Law 2022-144 - The Market Garden Canada Community Revitalization Fund Amended Contribution Agreement 2 By-Law revised.pdf1.By-Law 2022-145 - Adopt 2021 Financial Statements By-Law.pdf1.Victoria Jubilee Hall Porch and Staircase Replacement Project.pdf2.VJH Porch and Stair Replacement Request Presentation.pdf