The Corporation of the Municipality of BrocktonBrockton Council Meeting Revised AgendaTuesday, February 11, 2025 at 7:00 P.m. - 8:00 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, Christine Brandt, Community Development Coordinator, 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 5.1Lake Rosalind Property Owners Association Update 1.LRPOA Update February 2025.pdfDerrick Ross, President5.2Saugeen Valley Conservation Authority - 2025 Budget 1.SVCA 2025 Budget.pdfErik Downing, General Manager/Secretary-Treasurer5.3South Bruce O.P.P. Detachment - Municipal Policing Bureau Information and 2025 Billing Summary 1.Presentation BROCKTON.pdfRobert Griffin, MPB Sergeant5.4Saugeen Municipal Airport Economic Development 1.Saugeen Airport Overview - Updated Delegation Presentation.pdfSteve Furness, Manager of Economic Development & Tourism, County of Grey6.Minutes 6.1Special Council Minutes (2025 Budget) - January 13, 2025 1.Special Council Minutes (2025 Budget) - January 13 2025.pdf6.2Special Council Minutes (2025 Budget) - January 14, 2025 1.Special Council Minutes (2025 Budget) - January 14, 2025.pdf6.3Council Minutes - January 14, 2025 1.Council Minutes - January 14, 2025.pdf7.Business Arising From the Minutes 7.1Motion - Request for Province-wide Rideshare Framework 1.Motion - Request for Province-wide Rideshare Framework.pdf8.Reports 8.1Saugeen Municipal Airport Tri-Municipal Options Update 1.Saugeen Municipal Airport Tri-Municipal Options Update.pdf2.Saugeen Municipal Airport Considerations for Future of Service - Report CLK2023-24.pdf3.Hanover SMA Resolution.pdf4.West Grey Resolution Letter - Potential Sale of the SMA.pdfFiona Hamilton, Director of Legislative and Legal Services (Clerk)8.2Brockton Façade Improvement Guideline 1.Brockton Facade Improvement Guideline.pdf2.Facade Improvement Guideline.pdfChristine Brandt, Community Development Coordinator8.32024 Year End Fire and Emergency Services Report 1.2024 Year End Fire and Emergency Services Report.pdf2.Walkerton Fire Department 2024 Year End Report.pdfChris Wells, Director of Fire and Emergency Services8.4Schmidt Limited Service Agreement 1.Schmidt Limited Service Agreement.pdf2.William Schmidt Limited Service Agreement Jan 21 2025.pdfDieter Weltz, Building and Planning Manager/CBO8.5Chief Building Official’s Activity Report for January 2025 1.Chief Building Official's Activity Report for January 2025.pdfDieter Weltz, Building and Planning Manager/CBO8.6Chief Building Official’s 2024 Annual Building Department Report 1.Chief Building Official's 2024 Annual Building Department Report.pdfDieter Weltz, Building and Planning Manager/CBO8.72024 Building Permit Fee Annual Report 1.2024 Building Permit Fee Annual Report.pdfTrish Serratore, Chief Financial Officer8.82024 Parkland Cash in Lieu 1.2024 Parkland Cash-in-lieu.pdfTrish Serratore, Chief Financial Officer8.9Tax Incremental Equivalent Funding (TIEF) 1.Request for Tax Incremental Equivalent Funding (TIEF).pdf2.Letter to Brockton - Feb 4 2025 (TIEF).pdfTrish Serratore, Chief Financial Officer8.10Clean Farms Closure of All Collection Sites 1.Clean Farms Closure of All Collection Sites.pdf2.Cleanfarms_CASPP_WinddownMemo.pdf3.Clean Farms Letter of Support.pdfNicholas Schnurr, Director of Operations8.11January 2025 Water and Wastewater Operations Maintenance 1.January 2025 Water and Wastewater Maintenance.pdf2.January 2025 - Brockton Water and Wastewater Report.pdfNicholas Schnurr, Director of Operations and Rachel Bryan, Municipal Executive Coordinator9.Public Notification 9.1Family Day Fun Join us in Brockton this Family Day, Monday, February 17, 2025 at the Walkerton Community Centre! 9:00-11:00am - Grab N’ Go Breakfast by donation 9:00am - Figure Skating Showcase 9:00am- 12:00pm - Live Coffee House Music Indoor and Outdoor Activities Morning Sleigh Rides Outdoor Fire and Emergency Vehicles 10:00am - Free Public Skate Party with DJ! 12:00pm - Battle of the Badges (O.P.P. vs. Walkerton Fire) 2:00pm - Walkerton Capitals vs. Hanover Barons Game Municipal Offices will be closed on Family Day and reopen on Tuesday, February 18, 2025. 9.2Asset Management Plan Public Engagement Town Hall The Municipality of Brockton is hosting a Asset Management Plan Public Engagement Town Hall at the Walkerton Community Centre on Wednesday, February 19, 2025 from 6:00 to 8:00 p.m. Residents can provide their input on the current and proposed levels of service through the Town Hall, or our anonymous survey through the Municipal website. 9.3Committee Member Recruitment Are you interested in giving back to the community and helping to shape Brockton’s future? Come help by providing your input and expertise on one of our Committees! The Municipality of Brockton is currently recruiting for members on 4 Committees: Accessibility Advisory Committee, Brockton Child Care Centre Committee, Brockton Parks and Recreation Committee, and Elmwood Community Centre Board. Visit Brockton.ca/CommitteeRecruitment to view the Terms of Reference and more information on how to apply. Applications close February 20, 2025 at Noon.9.4Notice of Application by Owner to Repeal Henry Cargill "White" House Designation By-Law 1.Notice of Application by Owner to Repeal Designation By-Law Under Ontario Heritage Act - Henry Cargill Heritage Property.pdfThe Council of the Municipality of Brockton received an owner’s application to repeal By-law No. 88-15, which designates 12 Concession 10 Cargill (Henry Cargill "White" House) as being of heritage value or interest under the Ontario Heritage Act. Any person may serve on the Municipal Clerk, a Notice of Objection in writing, setting out the reasons for the objection and all relevant facts. A Notice of Objection is then considered by Council in its deliberation on the matter. Objections are due by February 21, 2025.9.5Young Municipal Drain Public Information Meeting A Public Information Meeting regarding the proposed Young Municipal Drain will be held on Friday, February 21, 2025 at 10:00 a.m. at the Cargill Community Centre. Affected landowners will be informed on the status of the drainage project including proposed design, cost estimates, and property assessments.9.6Notice of Special Council Meeting - Comprehensive Zoning By-Law and Official Plan Review The Municipality of Brockton is undertaking a review and update of its Walkerton Official Plan and Brockton Comprehensive Zoning By-law. Council will hold a Special Council Meeting on Tuesday March 18, 2025 at 6:00 p.m. at the Bruce County Council Chambers and virtually on Zoom to discuss the review, process and any revisions that may be required to the Official Plan and Zoning By-law. Visit our Comprehensive Zoning By-Law and Official Plan Review webpage for more information.10.Accounts 10.1Accounts - $3,636,529.78 1.Accounts.pdf11.Correspondence Requiring Action 11.1Bruce and Grey County Federations of Agriculture - Invitation to 2025 Politicians Meeting 1.Bruce and Grey County Federations of Agriculture - Invitation to 2025 Politicians Meeting.pdfPlease let staff know if you would like to attend the Politicians Meeting on Saturday, March 22, 2025 from 10:00 am to 3:00 p.m. in Elmwood.11.2Irish Heritage Month Flag Raising Request Celtic Academy Canada would like to raise the Irish Flag at the Municipal Office community flag pole for Irish Heritage Month the first week of March.11.3Southwestern Ontario Canadian Poolplayers Association - Proclaim 2025 Tournament a Municipally Significant Event 1.Southwestern Ontario Canadian Poolplayers Association - Proclaim 2025 Event a Municipally Significant Event.pdf11.4Golf Fore Hospice Event Request 1.Golf Fore Hospice Event Request and Tent Drawing.pdf2.Golf Fore Hospice Event Request Draft Resolution.pdfThe Golf Fore Hospice event held at the Walkerton Golf & Curling Club is requesting a waiver of the building permit fees for the tent at the event.12.Information 12.1Consent Application Notice B-2024-082 and B-2024-083 1.Consent Application Notice B82 B83.pdf12.2Saugeen Valley Conservation Authority Board Minutes - November 21, 2024 1.Saugeen Valley Conservation Authority Board Minutes - November 21, 2024.pdf12.3Saugeen Mobility and Regional Transit Board Minutes - December 11, 2024 1.Saugeen Mobility and Regional Transit Board Minutes - December 11, 2024.pdf12.4Saugeen Municipal Airport Commission Minutes - December 18, 2024 1.Saugeen Municipal Airport Commission Minutes - December 18, 2024.pdf12.5Town of Halton Hills Resolution - Sovereignty of Canada 1.Town of Halton Hills Resolution - Sovereignty of Canada.pdf12.6Town of Hanover Resolution - United States Imposition of Tariffs on Canada 1.Town of Hanover Resolution - United States Imposition of Tariffs on Canada.pdf12.7Municipal Resolutions - Redistribution of the Provincial Land Transfer Tax and GST to Municipalities for Sustainable Infrastructure Funding 1.Town of Pelham Resolution - Redistribution of the Provincial Land Transfer Tax and GST.pdf2.Township of South Stormont Resolution - Redistribution of Land Transfer Tax and GST.pdf12.8Northumberland County Resolution - Support St. Charles on Deposit Return Program 1.Northumberland County Resolution - Support St. Charles on Deposit Return Program.pdf12.9City of Peterborough Resolution - Bill 242 Safer Municipalities Act, 2024 1.City of Peterborough Resolution - Bill 242 Safer Municipalities Act, 2024.pdf12.10Township of Woolwich Resolution - Election Advocacy and Preparation 1.Township of Woolwich Resolution - Election Advocacy and Preparation.pdf13.By-Laws 13.1By-Law 2025-009 - Eastridge Road Public Highway By-Law 1.By-Law 2025-009 - Eastridge Road Public Highway By-Law.pdf13.2By-Law 2025-010 - Schmidt Limited Service Agreement By-Law 1.By-Law 2025-010 - Schmidt Limited Services Agreement By-Law.pdf14.Committee Minutes 14.1Brockton Heritage Committee Minutes - December 2, 2024 1.Brockton Heritage Committee Minutes - December 2, 2024.pdf14.2Elmwood Community Centre Board Minutes - January 8, 2025 1.Elmwood Community Centre Board Minutes - January 8, 2025.pdf15.New Business Brought Forward 16.Closed Session Council of the Municipality of Brockton will enter into Closed Session to address matters pertaining to: Personal matters about an identifiable individual, including municipal or local board employees - Committee Mandate Discussion, Individual Property Culvert Dispute, False Alarm Appeal A proposed or pending acquisition or disposition of land by the municipality or local board - Facility Repurchase Proposal, Property Repurchase Proposal Labour relations or employee negotiations - Staffing Update, Road Department Update Advice that is subject to solicitor/client privilege, including communications necessary for that purpose - Private Well 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 - Smoking Enforcement Proposal 17.Confirmation of Proceedings 17.1By-Law 2025-011 - February 11, 2025 Confirmatory By-Law 1.By-Law 2025-011 - February 11, 2025 Confirmatory By-Law.pdf18.Adjournment No Item Selected This item has no attachments.1.Brockton Facade Improvement Guideline.pdf2.Facade Improvement Guideline.pdf1.Town of Pelham Resolution - Redistribution of the Provincial Land Transfer Tax and GST.pdf2.Township of South Stormont Resolution - Redistribution of Land Transfer Tax and GST.pdf1.City of Peterborough Resolution - Bill 242 Safer Municipalities Act, 2024.pdf1.Township of Woolwich Resolution - Election Advocacy and Preparation.pdf1.Town of Halton Hills Resolution - Sovereignty of Canada.pdf1.Bruce and Grey County Federations of Agriculture - Invitation to 2025 Politicians Meeting.pdf1.Special Council Minutes (2025 Budget) - January 13 2025.pdf1.Saugeen Mobility and Regional Transit Board Minutes - December 11, 2024.pdf1.Saugeen Municipal Airport Commission Minutes - December 18, 2024.pdf1.Saugeen Valley Conservation Authority Board Minutes - November 21, 2024.pdf1.Motion - Request for Province-wide Rideshare Framework.pdf1.LRPOA Update February 2025.pdf1.SVCA 2025 Budget.pdf1.Notice of Application by Owner to Repeal Designation By-Law Under Ontario Heritage Act - Henry Cargill Heritage Property.pdf1.Brockton Heritage Committee Minutes - December 2, 2024.pdf1.Elmwood Community Centre Board Minutes - January 8, 2025.pdf1.Southwestern Ontario Canadian Poolplayers Association - Proclaim 2025 Event a Municipally Significant Event.pdf1.By-Law 2025-009 - Eastridge Road Public Highway By-Law.pdf1.By-Law 2025-010 - Schmidt Limited Services Agreement By-Law.pdf1.Council Minutes - January 14, 2025.pdf1.Special Council Minutes (2025 Budget) - January 14, 2025.pdf1.Consent Application Notice B82 B83.pdf1.Accounts.pdf1.Northumberland County Resolution - Support St. Charles on Deposit Return Program.pdf1.Town of Hanover Resolution - United States Imposition of Tariffs on Canada.pdf1.2024 Building Permit Fee Annual Report.pdf1.2024 Parkland Cash-in-lieu.pdf1.2024 Year End Fire and Emergency Services Report.pdf2.Walkerton Fire Department 2024 Year End Report.pdf1.Chief Building Official's 2024 Annual Building Department Report.pdf1.Chief Building Official's Activity Report for January 2025.pdf1.Clean Farms Closure of All Collection Sites.pdf2.Cleanfarms_CASPP_WinddownMemo.pdf3.Clean Farms Letter of Support.pdf1.January 2025 Water and Wastewater Maintenance.pdf2.January 2025 - Brockton Water and Wastewater Report.pdf1.By-Law 2025-011 - February 11, 2025 Confirmatory By-Law.pdf1.Request for Tax Incremental Equivalent Funding (TIEF).pdf2.Letter to Brockton - Feb 4 2025 (TIEF).pdf1.Saugeen Municipal Airport Tri-Municipal Options Update.pdf2.Saugeen Municipal Airport Considerations for Future of Service - Report CLK2023-24.pdf3.Hanover SMA Resolution.pdf4.West Grey Resolution Letter - Potential Sale of the SMA.pdf1.Schmidt Limited Service Agreement.pdf2.William Schmidt Limited Service Agreement Jan 21 2025.pdf1.Presentation BROCKTON.pdf1.Golf Fore Hospice Event Request and Tent Drawing.pdf2.Golf Fore Hospice Event Request Draft Resolution.pdf1.Saugeen Airport Overview - Updated Delegation Presentation.pdf