AGENDACOUNCIL MEETINGMonday, March 03, 2025, Call to Order 3:00 p.m., Convene into Open Session at 3:00 p.m.Halton Hills Town Hall, Council Chambers1 Halton Hills DriveTown Council meetings are being conducted using a hybrid model where members of Council have the opportunity to participate in-person at Town Hall or electronically via Zoom. At this time, members of the public are encouraged to continue to view the meeting by watching the live stream through the Town's Municipal Calendar webpage. Should you wish to delegate to a Council meeting, please complete the online delegation form no later than one business day before the meeting is to be held.1.CALL TO ORDER 3:00 p.m. Council Chambers2.MOVE INTO CLOSED SESSION 1.DISCLOSURES OF PECUNIARY/CONFLICT OF INTEREST Public Comments: 3.OPEN MEETING 1.O CANADA 2.LAND ACKNOWLEDGEMENT We would like to begin by acknowledging that the land on which we gather is part of the Treaty lands and Territory of the Mississaugas of the Credit.3.DISCLOSURES OF PECUNIARY/CONFLICT OF INTEREST 4.OTHER BUSINESS (ANNOUNCEMENTS, EMERGENCY MATTERS) 1.Community Grant Program Now Open 5.RESOLUTION TO ADOPT GENERAL COMMITTEE ITEMS FROM THE PREVIOUS COUNCIL MEETING The reports listed below can be found on the agenda from the February 10, 2025 Council meeting. Visit the Municipal Calendar to access.1.REPORT NO. ADMIN-2025-003 OFFICE OF THE CAO REPORT NO. ADMIN-2025-003 dated February 10, 2025 regarding Georgetown BIA – New Members.(Recommendation No. GC-2025-0007)2.REPORT NO. CS-2025-004 CORPORATE SERVICES REPORT NO. CS-2025-004 dated February 10, 2025 regarding KPMG 2024 Year-End Audit Planning Report.(Recommendation No. GC-2025-0008)3.REPORT NO. CSE-2025-006 COMMUNITY SERVICES REPORT NO. CSE-2025-006 dated January 8, 2025 regarding Halton Hills Sports Museum - Project Status and Agreement.(Recommendation No. GC-2025-0011)4.REPORT NO. CSE-2025-007 COMMUNITY SERVICES REPORT NO. CSE-2025-007 dated January 13, 2025 regarding Proposal for Construction of a Cricket Pitch at Trafalgar Sports Park.(Recommendation No. GC-2025-0012)6.CONFIRMATION OF MINUTES OF PREVIOUS COUNCIL MEETINGS 1.Confidential Minutes of the Council Workshop held on Monday February 3, 2025. 2.Minutes of the Council Workshop held on Monday February 3, 2025. 1.Post-Meeting Minutes - Council Workshop_Feb03_2025 - English.pdf3.Confidential Minutes of the Council Meeting held on Monday February 10, 2025. 4.Minutes of the Council Meeting held on Monday February 10, 2025. 1.Post-Meeting Minutes - Council_Feb10_2025 - English.pdf7.PUBLIC PRESENTATION/DELEGATION 1.Credit Valley Conservation Presentation to Council by CVC regarding monitoring ice melt and flooding on the Credit River.8.CONSENT ITEMS 9.GENERAL COMMITTEE COUNCIL TO CONVENE INTO GENERAL COMMITTEE Councillor J. Fogal, ChairVet Reports to be considered at General Committee1.PRESENTATIONS/DELEGATIONS 2.CONSIDERATION OF REPORTS All Reports and Memorandums considered in General Committee will receive final disposition at the next Council meeting. Reports and Memorandums requiring immediate disposition at this meeting will be considered an immediate Action Item and will be identified with an (IA) beside the title.Reports will be automatically held if there is a presentation or delegation on the matter. a.REPORT NO. ADMIN-2025-005 1.REPORT NO. ADMIN-2025-005.pdf2.Appendix A - Council Vacancy Procedures.pdf3.Schedule 1 - Public Notification.pdf4.Schedule 2 - Vacancy Application Form.pdf5.Schedule 3 - Declaration of Qualifications - Council.pdf6.Schedule 4 - Form 2 Endorsement of Nomination.pdf7.Schedule 5 - Freedom of Information (FOI) Release - Candidate Website Information.pdfOFFICE OF THE CAO REPORT NO. ADMIN-2025-005 dated March 3, 2025 regarding Council Vacancy.b.REPORT NO. CS-2025-003 1.REPORT NO. CS-2025-003.pdf2.CS-2025-003 Attachment 1.pdfCORPORATE SERVICES REPORT NO. CS-2025-003 dated March 3, 2025 regarding Implementation of the Affordable Housing Exemption under the Development Charges Act, 1997.c.REPORT NO. PD-2025-002 (IA) 1.REPORT NO. PD-2025-002.pdf2.Appendix A - REPORT NO. PD-2024-082.pdf3.Appendix B - Research and Evaluation Report_2 Guelph Street, Georgetown_August2024.pdf4.Appendix C - Research and Evaluation Report_2 Guelph Street_January 2025.pdf5.Appendix D - Notice of Objection.pdf6.Appendix E - Listing Report 2 Guelph Street, Georgetown.pdf7.Appendix F - Draft Designating By-law - 2 Guelph Street, Georgetown.pdfPLANNING AND DEVELOPMENT REPORT NO. PD-2025-002 dated February 14, 2025 regarding Objection to a Notice of Intention Designate under Part IV, Section 29 of the OHA – 2 Guelph Street, Georgetown.d.REPORT NO. PD-2025-005 (IA) 1.REPORT NO. PD-2025-005.pdf2.Appendix A - Research and Evaluation Report_9296 Dublin Line.pdfPLANNING AND DEVELOPMENT REPORT NO. PD-2025-005 dated February 7, 2025 regarding Intention to Designate under Part IV, Section 29 of the Ontario Heritage Act – 9296 Dublin Line.e.REPORT NO. PD-2025-006 (IA) 1.REPORT NO. PD-2025-006.pdf2.Appendix A - Research and Evaluation Report_13718 22 Side Road.pdfPLANNING AND DEVELOPMENT REPORT NO. PD-2025-006 dated February 6, 2025 regarding Intention to Designate Under Part IV, Section 29 of the Ontario Heritage Act – 13718 22 Side Road, Esquesing.f.REPORT NO. PD-2025-007 (IA) 1.REPORT NO. PD-2025-007.pdf2.Appendix A- Research and Evaluation Report_15 Queen Street, Georgetown.pdfPLANNING AND DEVELOPMENT REPORT NO. PD-2025-007 dated February 6, 2025 regarding Intention to Designate Under Part IV, Section 29 of the Ontario Heritage Act – 15 Queen Street, Georgetown.g.REPORT NO. PD-2025-008 (IA) 1.REPORT NO. PD-2025-008.pdf2.Appendix A - Research and Evaluation Report_9104 Dublin Line.pdfPLANNING AND DEVELOPMENT REPORT NO. PD-2025-008 dated February 7, 2025 regarding Intention to Designate under Part IV, Section 29 of the Ontario Heritage Act – 9104 Dublin Line.h.REPORT NO. TPW-2025-001 1.REPORT NO. TPW-2025-001.pdf2.Appendix A - TPW-2025-001.pdfTRANSPORTATION AND PUBLIC WORKS REPORT NO. TPW-2025-001 dated December 23, 2024 regarding Site Alteration Bylaw.3.ADJOURN BACK INTO COUNCIL 10.RESOLUTION TO ADOPT IMMEDIATE ACTION ITEMS FROM GENERAL COMMITTEE 11.RESOLUTION TO ADOPT CLOSED SESSION ITEMS (Council to reconvene into Closed Session if required)12.MOTIONS/COMMUNICATIONS/PETITIONS 1.Halton Region West Nile Response Program 1.2025-03-03 HR West Nile Response Program.pdf13.NOTICE OF MOTION 14.REQUESTS FOR REPORTS 15.RECEIVE AND FILE GENERAL INFORMATION PACKAGE 1.03-03-2025 GI.pdf16.CONSIDERATION OF BY-LAWS 1.BY-LAW NO. 2025-0017 1.BY-LAW NO. 2025-0017.pdfA By-law to amend By-law No. 93-174 being a By-law that establishes a Board of Management for the Georgetown Business Improvement Area – Board of Management Membership.(Refer to Item No. 5.1, Recommendation No. GC-2025-0007)2.BY-LAW NO. 2025-0018 1.BY-LAW NO. 2025-0018.pdfA By-law to assume Mansewood Court and the public services installed under the Plan of Subdivision Registered as Plan 20M-943.3.BY-LAW NO. 2025-0019 1.BY-LAW NO. 2025-0019.pdfA By-law to establish an Administrative Penalty System for Automated Speed Enforcement in Halton Hills.4.BY-LAW NO. 2025-0020 1.BY-LAW NO. 2025-0020.pdfA By-law to adopt the proceedings of the Council Meeting held on the 3rd day of March, 2025 and to authorize its execution.17.ADJOURNMENT No Item Selected This item has no attachments.1.Post-Meeting Minutes - Council Workshop_Feb03_2025 - English.pdf1.Post-Meeting Minutes - Council_Feb10_2025 - English.pdf1.2025-03-03 HR West Nile Response Program.pdf1.REPORT NO. PD-2025-005.pdf2.Appendix A - Research and Evaluation Report_9296 Dublin Line.pdf1.REPORT NO. TPW-2025-001.pdf2.Appendix A - TPW-2025-001.pdf1.REPORT NO. PD-2025-008.pdf2.Appendix A - Research and Evaluation Report_9104 Dublin Line.pdf1.REPORT NO. PD-2025-002.pdf2.Appendix A - REPORT NO. PD-2024-082.pdf3.Appendix B - Research and Evaluation Report_2 Guelph Street, Georgetown_August2024.pdf4.Appendix C - Research and Evaluation Report_2 Guelph Street_January 2025.pdf5.Appendix D - Notice of Objection.pdf6.Appendix E - Listing Report 2 Guelph Street, Georgetown.pdf7.Appendix F - Draft Designating By-law - 2 Guelph Street, Georgetown.pdf1.REPORT NO. PD-2025-007.pdf2.Appendix A- Research and Evaluation Report_15 Queen Street, Georgetown.pdf1.REPORT NO. PD-2025-006.pdf2.Appendix A - Research and Evaluation Report_13718 22 Side Road.pdf1.REPORT NO. CS-2025-003.pdf2.CS-2025-003 Attachment 1.pdf1.BY-LAW NO. 2025-0017.pdf1.BY-LAW NO. 2025-0018.pdf1.REPORT NO. ADMIN-2025-005.pdf2.Appendix A - Council Vacancy Procedures.pdf3.Schedule 1 - Public Notification.pdf4.Schedule 2 - Vacancy Application Form.pdf5.Schedule 3 - Declaration of Qualifications - Council.pdf6.Schedule 4 - Form 2 Endorsement of Nomination.pdf7.Schedule 5 - Freedom of Information (FOI) Release - Candidate Website Information.pdf1.BY-LAW NO. 2025-0019.pdf1.BY-LAW NO. 2025-0020.pdf1.03-03-2025 GI.pdf