AGENDACOUNCIL MEETINGMonday, May 26, 2025, Call to Order 1:00 p.m., Convene into Closed Session at 1:00 p.m., Reconvene 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 1:00 p.m. Council Chambers2.MOVE INTO CLOSED SESSION 1.DISCLOSURES OF PECUNIARY/CONFLICT OF INTEREST Public Comments: 2.REPORT NO. ADMIN-2025-016 Public Comments: OFFICE OF THE CAO REPORT NO. ADMIN-2025-016 dated April 28, 2025 regarding litigation or potential litigation, including matters before administrative tribunals, affecting the municipality or local board. (Enforcement)3.REPORT NO. CSE-2025-001 Public Comments: COMMUNITY SERVICES REPORT NO. CSE-2025-001 dated May 9, 2025 regarding a proposed or pending acquisition or disposition of land by the municipality or local board. (Land disposition)4.REPORT NO. CSE-2025-023 Public Comments: COMMUNITY SERVICES REPORT NO. CSE-2025-023 dated May 8, 2025 regarding the security of the property of the municipality or local board. (Funding Opportunity)5.REPORT NO. TPW-2025-015 Public Comments: TRANSPORTATION AND PUBLIC WORKS REPORT NO. TPW-2025-015 dated May 26, 2025 regarding a proposed or pending acquisition or disposition of land by the municipality or local board. (Land acquisition) 6.MEMORANDUM NO. ADMIN-2025-003 Public Comments: OFFICE OF THE CAO MEMORANDUM NO. ADMIN-2025-003 dated May 26, 2025 regarding personal matters about an identifiable individual, including municipal or local board employees. (HHCEC)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.Summer Reading Club Launch 2.Battle of the Books Regional Winners 5.RESOLUTION TO ADOPT GENERAL COMMITTEE ITEMS FROM THE PREVIOUS COUNCIL MEETING The reports listed below can be found on the agenda from the May 5th Council meeting. Visit the Municipal Calendar to access.1.REPORT NO. ADMIN-2025-008 OFFICE OF THE CAO REPORT NO. ADMIN-2025-008 dated April 16, 2025 regarding Public Notification Program.(Recommendation No. GC-2025-0053)2.REPORT NO. CSE-2025-013 COMMUNITY SERVICES REPORT NO. CSE-2025-013 dated April 7, 2025 regarding Fairy Lake Water Quality Study Implementation Plan.(Recommendation No. GC-2025-0056)3.REPORT NO. CSE-2025-016 COMMUNITY SERVICES REPORT NO. CSE-2025-016 dated May 5, 2025 regarding Glen Lawson Lands Master Plan.(Recommendation No. GC-2025-0057)4.REPORT NO. CS-2025-013 CORPORATE SERVICES REPORT NO. CS-2025-013 dated May 5, 2025 regarding Operating Budget Status for the Year Ended December 31, 2024 and Projected Surplus.(Recommendation No. GC-2025-0059)5.REPORT NO. PD-2025-022 PLANNING AND DEVELOPMENT REPORT NO. PD-2025-022 dated April 10, 2025 regarding Request to waive a Consent application fee for 12815 Fifth Line (Esquesing).(Recommendation No. GC-2025-0061)6.REPORT NO. PD-2025-023 PLANNING AND DEVELOPMENT REPORT NO. PD-2025-023 dated April 15, 2025 regarding Recommended changes to the Planning & Development and Development Engineering fee structures.(Recommendation No. GC-2025-0062)7.MEMORANDUM NO. LIB-2025-001 LIBRARY SERVICES MEMORANDUM NO. LIB-2025-001 dated April 16, 2025 regarding HHPL 2024 Annual Report.(Recommendation No. GC-2025-0063)6.CONFIRMATION OF MINUTES OF PREVIOUS COUNCIL MEETINGS 1.Confidential Minutes of the Council Workshop held on Monday April 28, 2025. 2.Minutes of the Council Workshop held on Monday April 28, 2025. 1.Post-Meeting Minutes - Council Workshop_Apr28_2025 - English.pdf3.Confidential Minutes of the Council Meeting held on Monday May 5, 2025. 4.Minutes of the Council Meeting held on Monday May 5, 2025. 1.Post-Meeting Minutes - Council_May05_2025 - English.pdf7.PUBLIC PRESENTATION/DELEGATION 8.CONSENT ITEMS 1.2025 Community Grant Program Allocations 1.MEMORANDUM NO. CSE-2025-004.pdfPurpose:The purpose of Memorandum No. CSE-2025-004 dated May 8, 2025 is to provide Members of Council with an overview of the 2025 Community Grant Program (CGP) allocations.2.Annual Province Wide School Crossing Guard Appreciation Week - June 2 to June 6, 2025 1.MEMORANDUM NO. TPW-2025-001.pdfPurpose:The purpose of Memorandum No. TPW-2025-001 dated May 5, 2025 is to advise Council that the week of June 2nd to June 6th, 2025, has been designated Province wide as the annual School Crossing Guard Appreciation Week.3.Occupational Health and Safety Management System (OHSMS) programrequirement for Town of Halton Hills’ construction contractors 1.MEMORANDUM NO. TPW-2025-002.pdfPurpose:The purpose of Memorandum No. TPW-2025-002 dated May 26, 2025 is to Inform Council that the Town has introduced a new Occupational Health and Safety Management System (OHSMS) program requirement as an integral part of its bidding process for construction contracts9.GENERAL COMMITTEE COUNCIL TO CONVENE INTO GENERAL COMMITTEE Councillor C. Garneau, 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-2025-009 1.REPORT NO. ADMIN-2025-009.pdf2.Appendix A - ADMIN-2025-009.pdf3.Appendix B - ADMIN-2025-009.pdfOFFICE OF THE CAO REPORT NO. ADMIN-2025-009 dated April 14, 2025 regarding Amendments to Schedule S of the AMPS (Regulatory – Non Parking) By-law 2025-0008.b.REPORT NO. ADMIN-2025-012 (IA) 1.REPORT NO. ADMIN-2025-012.pdfOFFICE OF THE CAO REPORT NO. ADMIN-2025-012 dated May 7, 2025 regarding Exemption Request from the Noise By-law 2010-0030 at 156 Confederation Street, Town of Halton Hills.c.REPORT NO. ADMIN-2025-014 (IA) 1.REPORT NO. ADMIN-2025-014.pdf2.Appendix A - ADMIN-2025-014.pdfOFFICE OF THE CAO REPORT NO. ADMIN-2025-014 dated May 12, 2025 regarding Amendments to User Fee By-law for Automated Speed Enforcement.d.REPORT NO. CSE-2025-014 1.REPORT NO. CSE-2025-014.pdf2.Appendix A - Greener Homes HH.pdfCOMMUNITY SERVICES REPORT NO. CSE-2025-014 dated April 25, 2025 regarding Greener Homes Halton Hills (Retrofit Project).e.REPORT NO. CSE-2025-021 (IA) 1.REPORT NO. CSE-2025-021.pdfCOMMUNITY SERVICES REPORT NO. CSE-2025-021 dated May 6, 2025 regarding Award of Request for Tender 2025-045-T - HVAC Renovation Project at Mold-Masters Sportsplex (MMSP).f.REPORT NO. CS-2025-012 1.REPORT NO. CS-2025-012.pdf2.CS-2025-012 Appendix A.pdf3.CS-2025-012 Appendix B.pdfCORPORATE SERVICES REPORT NO. CS-2025-012 dated May 26, 2025 regarding 2026 Budget Processg.REPORT NO. FIRE-2025-001 (IA) 1.REPORT NO. FIRE-2025-001.pdfFIRE SERVICES REPORT NO. FIRE-2025-001 dated May 8, 2025 regarding Fire Pumper-Rescue Truck Replacement.h.REPORT NO. PD-2025-021 (IA) 1.REPORT NO. PD-2025-021.pdf2.Appendix A - Research and Evaluation Report_99-103 Main Street South (Georgetown).pdfPLANNING AND DEVELOPMENT REPORT NO. PD-2025-021 dated May 7, 2025 regarding Intention to Designate under Part IV, Section 29 of the Ontario Heritage Act – 99 – 103 Main Street South (Georgetown).i.REPORT NO. PD-2025-025 1.REPORT NO. PD-2025-025.pdf2.Schedule 1 to Rpt. PD-2025-025 - Location Map.pdf3.Schedule 2 to Rpt. PD-2025-025 - Proposed Site Plan and Building Elevations.pdf4.Schedule 3 to Rpt. PD-2025-025 - Conceptual Renderings.pdf5.Schedule 4 to Rpt. PD-2025-025 - Official Plan Amendment.pdf6.Schedule 5 to Rpt. PD-2025-025 - Zoning By-law Amendment.pdfPLANNING AND DEVELOPMENT REPORT NO. PD-2025-025 dated May 14, 2025 regarding Recommendation Report for proposed Official Plan and Zoning By-law Amendments to permit one 8-storey and two 12-storey residential apartment buildings containing 659 units at 1 Rosetta Street and 6 & 8 Saint Michaels Street (Georgetown).j.REPORT NO. PD-2025-032 (IA) 1.REPORT NO. PD-2025-032.pdf2.Appendix A - Listing Report 11154 Winston Churchill Blvd.pdf3.Appendix B - Final Report_HIA_11154 WCB_May 2.pdfPLANNING AND DEVELOPMENT REPORT NO. PD-2025-032 dated May 5, 2025 regarding Removal of a Listed Property from the Heritage Register – 11154 Winston Churchill Boulevard.k.REPORT NO. TPW-2025-017 1.REPORT NO. TPW-2025-017.pdfTRANSPORTATION AND PUBLIC WORKS REPORT NO. TPW-2025-017 dated May 9, 2025 regarding Proposed Pilot Program for Building (Plumbing) Permit Fee Grant.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.FCM’s Local Leadership Climate Adaptation Funding Opportunity 1.2025-05-26 - FCM Climate Adaptation Funding Opportunity.pdf13.NOTICE OF MOTION 14.REQUESTS FOR REPORTS 15.RECEIVE AND FILE GENERAL INFORMATION PACKAGE 1.05-26-2025 GI.pdf16.STATUTORY PUBLIC MEETING - Start at 6:00 p.m. For those attending the Statutory Public Meetings via Zoom please use the following link:https://us06web.zoom.us/j/85487124316Phone: (778) 907 2071 Webinar ID: 854 8712 43161.Housekeeping Amendment to the Comprehensive Zoning By-law 2010-0050 a.REPORT NO. PD-2025-033 1.REPORT NO. PD-2025-033.pdf2.Appendix 1 - Housekeeping Zoning Updates.pdf3.Appendix 2 Draft Proposed Zoning By-law Amendment.pdfPLANNING AND DEVELOPMENT REPORT NO. PD-2025-033 dated May 16, 2025 regarding Statutory Public Meeting for a Town Initiated Housekeeping Amendment to the Comprehensive Zoning By-law 2010-0050, as amended.17.CONSIDERATION OF BY-LAWS 1.BY-LAW NO. 2025-0043 1.BY-LAW NO. 2025-0043.pdfA By-law to designate the McCuaig-Feller House, located at 2 King Street, Georgetown, under Part IV of the Ontario Heritage Act as being of cultural heritage value or interest.2.BY-LAW NO. 2025-0044 1.BY-LAW NO. 2025-0044.pdfA By-law to designate the Moffit Forster House, located at 510 Main Street, Glen Williams, under Part IV of the Ontario Heritage Act as being of cultural heritage value or interest.3.BY-LAW NO. 2025-0045 1.BY-LAW NO. 2025-0045.pdfA By-law to designate Pinegrove Cottage, located at 53 Charles Street, Georgetown, under Part IV of the Ontario Heritage Act as being of cultural heritage value or interest.4.BY-LAW NO. 2025-0046 1.BY-LAW NO. 2025-0046.pdfA By-law to designate the Dufferin School, located at 10454 Regional Road 25, Speyside, under Part IV of the Ontario Heritage Act as being of cultural heritage value or interest.5.BY-LAW NO. 2025-0047 1.BY-LAW NO. 2025-0047.pdfA By-law to designate the Gibraltar School, located at 11999 Fifth Line, Limehouse, under Part IV of the Ontario Heritage Act as being of cultural heritage value or interest.6.BY-LAW NO. 2025-0048 1.BY-LAW NO. 2025-0048.pdfA By-law to amend the User Fee By-law 2024-0087 to add fees for Automated Speed Enforcement.(Refer to Item No. 9.2.c, Report No. ADMIN-2025-014)7.BY-LAW NO. 2025-0049 1.BY-LAW NO. 2025-0049.pdfA By-law to amend Appendix A to User Fee By-law 2024-0087.(Refer to Item No. 5.6, Recommendation No. GC-2025-0062)8.BY-LAW NO. 2025-0050 1.BY-LAW NO. 2025-0050.pdfA By-law to adopt the proceedings of the Council Meeting held on the 26th day of May, 2025 and to authorize its execution.18.ADJOURNMENT No Item Selected This item has no attachments.1.BY-LAW NO. 2025-0043.pdf1.BY-LAW NO. 2025-0044.pdf1.BY-LAW NO. 2025-0045.pdf1.BY-LAW NO. 2025-0046.pdf1.BY-LAW NO. 2025-0047.pdf1.MEMORANDUM NO. TPW-2025-001.pdf1.REPORT NO. PD-2025-032.pdf2.Appendix A - Listing Report 11154 Winston Churchill Blvd.pdf3.Appendix B - Final Report_HIA_11154 WCB_May 2.pdf1.REPORT NO. PD-2025-021.pdf2.Appendix A - Research and Evaluation Report_99-103 Main Street South (Georgetown).pdf1.REPORT NO. ADMIN-2025-014.pdf2.Appendix A - ADMIN-2025-014.pdf1.BY-LAW NO. 2025-0048.pdf1.MEMORANDUM NO. CSE-2025-004.pdf1.REPORT NO. TPW-2025-017.pdf1.REPORT NO. CS-2025-012.pdf2.CS-2025-012 Appendix A.pdf3.CS-2025-012 Appendix B.pdf1.REPORT NO. FIRE-2025-001.pdf1.REPORT NO. ADMIN-2025-009.pdf2.Appendix A - ADMIN-2025-009.pdf3.Appendix B - ADMIN-2025-009.pdf1.REPORT NO. CSE-2025-021.pdf1.REPORT NO. ADMIN-2025-012.pdf1.REPORT NO. PD-2025-033.pdf2.Appendix 1 - Housekeeping Zoning Updates.pdf3.Appendix 2 Draft Proposed Zoning By-law Amendment.pdf1.REPORT NO. PD-2025-025.pdf2.Schedule 1 to Rpt. PD-2025-025 - Location Map.pdf3.Schedule 2 to Rpt. PD-2025-025 - Proposed Site Plan and Building Elevations.pdf4.Schedule 3 to Rpt. PD-2025-025 - Conceptual Renderings.pdf5.Schedule 4 to Rpt. PD-2025-025 - Official Plan Amendment.pdf6.Schedule 5 to Rpt. PD-2025-025 - Zoning By-law Amendment.pdf1.REPORT NO. CSE-2025-014.pdf2.Appendix A - Greener Homes HH.pdf1.MEMORANDUM NO. TPW-2025-002.pdf1.Post-Meeting Minutes - Council Workshop_Apr28_2025 - English.pdf1.2025-05-26 - FCM Climate Adaptation Funding Opportunity.pdf1.Post-Meeting Minutes - Council_May05_2025 - English.pdf1.BY-LAW NO. 2025-0049.pdf1.BY-LAW NO. 2025-0050.pdf1.05-26-2025 GI.pdf