AGENDACOUNCIL MEETINGMonday, July 07, 2025, 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.Mayor Lawlor welcomes Federal Members of Parliament Michael Chong, MP for Wellington -Halton Hills NorthKristina Tesser Derksen, MP for Milton East - Halton Hills South5.RESOLUTION TO ADOPT GENERAL COMMITTEE ITEMS FROM THE PREVIOUS COUNCIL MEETING The reports listed below can be found on the agenda from the June 16th Council meeting. Visit the Municipal Calendar to access.1.REPORT NO. ADMIN-2025-013 OFFICE OF THE CAO REPORT NO. ADMIN-2025-013 dated May 13, 2025 regarding Amendments to various Designated By-laws listed in the AMPS By-law 2025-0008.(Recommendation No. GC-2025-0080)2.REPORT NO. CSE-2025-024 COMMUNITY SERVICES REPORT NO. CSE-2025-024 dated June 16, 2025 regarding Corporate Asset Management Update and 2025 Infrastructure Asset Management Plan.(Recommendation No. GC-2025-0083)3.REPORT NO. CSE-2025-025 COMMUNITY SERVICES REPORT NO. CSE-2025-025 dated May 5, 2025 regarding Community Grant Program Policy.(Recommendation No. GC-2025-0084)4.REPORT NO. PD-2025-038 PLANNING AND DEVELOPMENT REPORT NO. PD-2025-038 dated May 30, 2025 regarding Bill 5 – Protect Ontario by Unleashing our Economy Act.(Recommendation No. GC-2025-0088)5.MEMORANDUM NO. PD-2025-002 PLANNING AND DEVELOPMENT MEMORANDUM NO. PD-2025-002 dated June 2, 2025 regarding OPA 50 (Premier Gateway Phase 2B Secondary Plan) Ontario Land Tribunal Settlement.(Recommendation No. GC-2025-0090)6.CONFIRMATION OF MINUTES OF PREVIOUS COUNCIL MEETINGS 1.Confidential Minutes of the Council Meeting held on Monday June 16, 2025. 2.Minutes of the Council Meeting held on Monday June 16, 2025. 1.Post-Meeting Minutes - Council_Jun16_2025 - English.pdf3.Minutes of the Statutory Public Meetings held on June 16, 2025. 1.PM-2025-003.pdf2.PM-2025-004.pdf(PM-2025-003 and PM-2025-004)4.Confidential Minutes of the Council Workshop held on Monday June 23, 2025. 5.Minutes of the Council Workshop held on Monday June 23, 2025. 1.Post-Meeting Minutes - Council Workshop_Jun23_2025 - English.pdf7.PUBLIC PRESENTATION/DELEGATION 1.Catherine Edwards, Environment & Natural Assets Specialist Presentation to Council regarding Fairy Lake Water Quality Study/Black Creek Implementation - Status Update .8.CONSENT ITEMS 1.Reserves, Discretionary Reserve Funds, Obligatory Reserve Funds and Trust Funds as at December 31, 2024 1.REPORT NO. CS-2025-017.pdf2.Schedule A.pdf3.Schedule B.pdf4.Schedule C.pdf5.Schedule D.pdfRecommendation:THAT Report No. CS-2025-017 dated July 7, 2025, regarding Reserves, Discretionary Reserve Funds, Obligatory Reserve Funds and Trust Funds as at December 31, 2024, be received for information.2.2024 Treasurer’s Statement for Development Charges Reserve Funds, Parkland: Cash-In Lieu Reserve Fund, and Community Benefits Charges Reserve Fund 1.REPORT NO. CS-2025-018.pdf2.Appendix A - CS-2025-018 Treasurer's Statement Schedules 1 to 10.pdfRecommendation:THAT Report No. CS-2025-018 dated July 7, 2025, regarding the 2024 Treasurer’s Statement for Development Charges Reserve Funds, Parkland: Cash-in Lieu Reserve Fund, and Community Benefits Charges Reserve Fund be received.3.2024 Annual Report on Investments and Cash Management 1.REPORT NO. CS-2025-019.pdf2.APPENDIX A Rpt CS-2025-019.pdf3.APPENDIX B Rpt CS-2025-019.pdfRecommendation:THAT Report No. CS-2025-019 dated July 7, 2025, regarding the 2024 Annual Report on Investments and Cash Management be received for information.4.Update on Eighth Line Park Expansion – Community Sport and Recreation Infrastructure Fund Outcome and Next Steps 1.MEMORANDUM NO. CSE-2025-005.pdfPurpose:The purpose of Memorandum No. CSE-2025-005 dated June 12, 2025 is to provide Council with an update on the Town’s recent application to the Province’s Community Sport and Recreation Infrastructure Fund (CSRIF) for the Eighth Line Park Expansion project, and to outline preliminary next steps that Town Staff will undertake in light of the funding application outcome.5.Georgetown Well and Stream Based Servicing (Groundwater) Update 1.MEMORANDUM NO. PD-2025-003.pdfPurpose:The purpose of Memorandum No. PD-2025-003 is to provide Council with an update regarding the transfer of properties in Georgetown South from the ground water system to the lake-based system and the resulting additional capacity made available for the Georgetown ground-based system.9.GENERAL COMMITTEE COUNCIL TO CONVENE INTO GENERAL COMMITTEE Councillor M. Kindbom, ChairVet Reports to be considered at General Committee1.PRESENTATIONS/DELEGATIONS a.Carlos Alvarez and Matthew Ciardelli, KPMG Presentation to General Committee regarding 2024 Annual Financial Statements, Management Discussion and Analysis and Financial Information Return with opening remarks provided by Joseph Vandermeer, Deputy Treasurer.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. CSE-2025-010 (IA) 1.REPORT NO. CSE-2025-010.pdfCOMMUNITY SERVICES REPORT NO. CSE-2025-010 dated June 20, 2025 regarding Proposal for Construction of a Multi-Purpose Storage Building at Dominion Gardens Park.b.REPORT NO. CSE-2025-027 1.REPORT NO. CSE-2025-027.pdf2.APPENDIX A - Committee Presentation - Community Volunteer Recognition Event.pdfCOMMUNITY SERVICES REPORT NO. CSE-2025-027 dated June 11, 2025 regarding Transition to an Annual Volunteer Recognition Event.c.REPORT NO. CS-2025-010 1.REPORT NO. CS-2025-010.pdf2.CS-2025-010 Schedule 1.pdf3.CS-2025-010 Schedule 2.pdfCORPORATE SERVICES REPORT NO. CS-2025-010 dated July 7, 2025 regarding Capital Budget Status as at December 31, 2024 and Closed Capital Projects.d.REPORT NO. CS-2025-015 (AUTOMATIC HOLD) (IA) 1.REPORT NO. CS-2025-015.pdf2.Appendix A Rpt-CS-2025-015 (Financial Statements and FIR).pdf3.Appendix B Rpt-CS-2025-015 (MDA).pdf4.Appendix C Rpt-CS-2025-015 (2024 Audit Findings Report).pdfCORPORATE SERVICES REPORT NO. CS-2025-015 dated July 7, 2025 regarding 2024 Annual Financial Statements, Management Discussion and Analysis and Financial Information Return.e.REPORT NO. CS-2025-016 (IA) 1.REPORT NO. CS-2025-016.pdf2.Appendix A - Rpt-CS-2025-016.pdfCORPORATE SERVICES REPORT NO. CS-2025-016 dated July 7, 2025 regarding Distribution and Funding – 2024 Final Operating Budget Position.f.REPORT NO. LIB-2025-001 1.LIB-2025-001.pdf2.Library By-law.pdfLIBRARY SERVICES REPORT NO. LIB-2025-001 dated May 26, 2025 regarding Halton Hills Public Library Board By-law Update.g.REPORT NO. PD-2025-024 (IA) 1.REPORT NO. PD-2025-024.pdf2.Appendix 1 to Report PD-2025024-OPR Engagement Work Plan-V2.pdf3.Appendix 2- OP Review ToR-Included in RFP.pdfPLANNING AND DEVELOPMENT REPORT NO. PD-2025-024 dated June 17, 2025 regarding Official Plan Review Community Engagement Strategy.(Referred back to staff at the May 5, 2025 Council meeting.)h.REPORT NO. PD-2025-031 (IA) 1.REPORT NO. PD-2025-031.pdf2.Appendix A - Research and Evaluation Report Prospect Park and Fairy Lake (Acton).pdf3.Appendix B - Prospect Park and Fairy Lake Legal Description.pdfPLANNING AND DEVELOPMENT REPORT NO. PD-2025-031 dated June 18, 2025 regarding Intention to Designate under Part IV, Section 29 of the Ontario Heritage Act – Prospect Park and Fairy Lake (Acton).i.REPORT NO. PD-2025-042 1.REPORT NO. PD-2025-042.pdf2.Schedule 1 to Rpt. PD-2025-042 - Location Map.pdf3.Schedule 2 to Rpt. PD-2025-042 - Proposed Site Plan and Building Elevations.pdf4.Schedule 3 to Rpt. PD-2025-042 - Official Plan Amendment.pdf5.Schedule 4 to Rpt. PD-2025-042 - Zoning By-law Amendment.pdfPLANNING AND DEVELOPMENT REPORT NO. PD-2025-042 dated June 25, 2025 regarding Recommendation Report for proposed Official Plan and Zoning By-law Amendments to permit two 4-storey residential apartment buildings containing 34 units at 16 and 18 Mill Street (Georgetown).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 13.NOTICE OF MOTION 14.REQUESTS FOR REPORTS 15.RECEIVE AND FILE GENERAL INFORMATION PACKAGE 1.07-07-2025 GI.pdf16.CONSIDERATION OF BY-LAWS 1.BY-LAW NO. 2025-0059 1.BY-LAW NO. 2025-0059.pdfA By-law to amend certain Town By-laws as they relate to the designated by-laws listed in By-law No. 2025-0008, a by-law to establish a System of Administrative Monetary Penalties (Regulatory – Non-parking)(Refer to Item No. 5.1, Recommendation No. GC-2025-0080)2.BY-LAW NO. 2025-0060 1.BY-LAW NO. 2025-0060.pdfA By-law to designate Wright Block, located at 99 – 103 Main Street South, Georgetown, Town of Halton Hills, under Part IV of the Ontario Heritage Act as being of cultural heritage value or interest.3.BY-LAW NO. 2025-0061 1.BY-LAW NO. 2025-0061.pdfA By-law to appoint Municipal Law Enforcement Officers for the purpose of enforcing the Town’s Parking By-laws and other By-laws as designated by the Clerk & Director of Legislative Services, and to repeal and replace By-law No. 2023-0096 and its amendments.4.BY-LAW NO. 2025-0062 1.BY-LAW NO. 2025-0062.pdfA By-law to appoint Municipal Law Enforcement Officers for the purpose of enforcing the Town’s Parking By-laws and other By-laws as designated by the Clerk & Director of Legislative Services.5.BY-LAW NO. 2025-0063 1.BY-LAW NO. 2025-0063.pdfA By-law to appoint Municipal Law Enforcement Officers for the purpose of enforcing the Town’s Parking By-laws and other By-laws as designated by the Clerk & Director of Legislative Services.6.BY-LAW NO. 2025-0064 1.BY-LAW NO. 2025-0064.pdfA By-law to appoint Municipal Law Enforcement Officers for the purpose of enforcing the Town’s Parking By-laws and other By-laws as designated by the Clerk & Director of Legislative Services.7.BY-LAW NO. 2025-0065 1.BY-LAW NO. 2025-0065.pdfA By-law to adopt the proceedings of the Council Meeting held on the 7th day of July, 2025 and to authorize its execution.17.ADJOURNMENT No Item Selected This item has no attachments.1.REPORT NO. CS-2025-017.pdf2.Schedule A.pdf3.Schedule B.pdf4.Schedule C.pdf5.Schedule D.pdf1.REPORT NO. PD-2025-024.pdf2.Appendix 1 to Report PD-2025024-OPR Engagement Work Plan-V2.pdf3.Appendix 2- OP Review ToR-Included in RFP.pdf1.REPORT NO. CS-2025-019.pdf2.APPENDIX A Rpt CS-2025-019.pdf3.APPENDIX B Rpt CS-2025-019.pdf1.MEMORANDUM NO. PD-2025-003.pdf1.REPORT NO. CS-2025-010.pdf2.CS-2025-010 Schedule 1.pdf3.CS-2025-010 Schedule 2.pdf1.REPORT NO. CS-2025-015.pdf2.Appendix A Rpt-CS-2025-015 (Financial Statements and FIR).pdf3.Appendix B Rpt-CS-2025-015 (MDA).pdf4.Appendix C Rpt-CS-2025-015 (2024 Audit Findings Report).pdf1.REPORT NO. CS-2025-016.pdf2.Appendix A - Rpt-CS-2025-016.pdf1.REPORT NO. CSE-2025-027.pdf2.APPENDIX A - Committee Presentation - Community Volunteer Recognition Event.pdf1.REPORT NO. PD-2025-031.pdf2.Appendix A - Research and Evaluation Report Prospect Park and Fairy Lake (Acton).pdf3.Appendix B - Prospect Park and Fairy Lake Legal Description.pdf1.REPORT NO. CS-2025-018.pdf2.Appendix A - CS-2025-018 Treasurer's Statement Schedules 1 to 10.pdf1.Post-Meeting Minutes - Council_Jun16_2025 - English.pdf1.PM-2025-003.pdf2.PM-2025-004.pdf1.BY-LAW NO. 2025-0059.pdf1.BY-LAW NO. 2025-0060.pdf1.BY-LAW NO. 2025-0061.pdf1.BY-LAW NO. 2025-0062.pdf1.BY-LAW NO. 2025-0063.pdf1.BY-LAW NO. 2025-0064.pdf1.BY-LAW NO. 2025-0065.pdf1.REPORT NO. PD-2025-042.pdf2.Schedule 1 to Rpt. PD-2025-042 - Location Map.pdf3.Schedule 2 to Rpt. PD-2025-042 - Proposed Site Plan and Building Elevations.pdf4.Schedule 3 to Rpt. PD-2025-042 - Official Plan Amendment.pdf5.Schedule 4 to Rpt. PD-2025-042 - Zoning By-law Amendment.pdf1.07-07-2025 GI.pdf1.Post-Meeting Minutes - Council Workshop_Jun23_2025 - English.pdf1.MEMORANDUM NO. CSE-2025-005.pdf1.REPORT NO. CSE-2025-010.pdf1.LIB-2025-001.pdf2.Library By-law.pdf