ADDENDUM AGENDA
COUNCIL MEETING

, Call to Order 1:30 p.m., Convene into Closed Session at 1:35 p.m., Reconvene into Open Session at 3:00 p.m.
VIA Zoom Meeting

In our efforts to contain the spread of COVID-19 and to protect all individuals, public attendance at Council Meetings will not be permitted at this time.  Members of the public may request to delegate to this virtual meeting by completing the online delegation form,  (Application to appear before Council) by no later than 4:30 p.m. on the Friday before the meeting.  All requests to delegate must contain a copy of the delegate's intended remarks which will be circulated to all Members of Council in advance as a backup should technology issues occur.  Clerks staff will contact you with the details on how to participate electronically.  If you do not wish to delegate, but would like to submit feedback, please email your comments to [email protected].  Your comments will be circulated to Council Members in advance of the meeting and will form part of the public record.


1:30 p.m.       Council Chambers

1.
REPORT NO. PD-2022-0001
 

PLANNING & DEVELOPMENT REPORT NO. PD-2022-0001 dated January 5, 2022 regarding  litigation or potential litigation, including matters before administrative tribunals, affecting the municipality or local board. (OLT)

2.
REPORT NO. PD-2022-0002
 

PLANNING & DEVELOPMENT REPORT NO. PD-2022-0002 dated December 23, 2021 regarding litigation or potential litigation, including matters before administrative tribunals, affecting the municipality or local board. (OLT)

3.
MEMORANDUM NO. ADMIN-2022-0003
 

OFFICE OF THE CAO MEMORANDUM NO. ADMIN-2020-0003 dated January 5, 2022 regarding personal matters about an identifiable individual including municipal or local board employees.

(LIMITED DISTRIBUTION)

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.

Presentation to Council regarding GTA West Study with Opening Remarks by Maureen Van Ravens, Director of Transportation - Town of Halton Hills.

Recommendation:


THAT Report No. ADMIN-2022-0004 dated January 4, 2022 regarding the 2021 Annual Accessibility Status Update be received for information.

Recommendation:


THAT Report No. FIRE-2022-0002, dated December 24, 2021 regarding Award of Bids for Geothermal Repairs and Roof Top Unit be received;

AND FURTHER THAT Council approve the award of the  bid for South and Central Fire Hall Geothermal Heat Pumps Replacement to VCI Controls Inc., 1 Royal Gate Blvd, Suite D, Vaughan ON L4L 8Z7 in the amount of $210,839.31 plus applicable taxes;

AND FURTHER THAT Council approve the award of the bid for the Roof Top Unit at District I – Acton be awarded to Combined Air Mechanical Services, 1670 Finfar Court, Unit 3, Mississauga ON L5J 4K1 in the amount of $44,028.00 plus applicable taxes;

AND FURTHER THAT the scope of the Replace Heat Pumps at Headquarters Station (capital project 5500-02-2002) be expanded to include the replacement of heat pumps at the Maple Avenue Station as detailed in the Report FIRE–2022-0002;

AND FURTHER THAT the capital budget for Replace Heat Pumps at Headquarters Station (project 5500-02-2002) be increased by $201,100 from $50,000 to $251,100 and that the additional funding be financed by $100,000 of ICIP grant funding, and $101,100 from the Capital Replacement Reserve;

AND FURTHER THAT the Replacement of HVAC Units at the Acton Station (capital project 5500-02-2801) be approved with a capital budget of $44,800 and the additional funding be financed by $35,000 of ICIP grant funding and $9,800 from the Capital Replacement reserve.


(This report has been moved to a future Council meeting)

Recommendation:


THAT Report No. RP-2022-0004 dated January 5, 2022 regarding a Memorandum of Understanding with the Catholic Cemeteries of the Diocese of Hamilton the Devereaux Cemetery be received;

AND FURTHER THAT the Mayor and Clerk be authorized to execute the Memorandum of Understanding with the Catholic Cemeteries of the Diocese of Hamilton for the Devereaux Cemetery as outlined in Report RP-2022-0004;

AND FURTHER THAT the Commissioner of Recreation and Parks be authorized to execute future renewals of the Memorandum of Understanding, as outlined in Report RP-2022-0004;

AND FURTHER THAT staff monitor the implementation of the Memorandum of Understanding with the Catholic Cemeteries of the Diocese of Hamilton for the Devereaux Cemetery located at 12337 17 Side Road;

AND FURTHER THAT the Mayor and Clerk be authorized to execute a License Agreement with the Catholic Cemeteries of the Diocese of Hamilton for a public use trail as outlined in Report RP-2022-0004.

Recommendation:


THAT Report No. RP-2022-0005 dated January 17, 2022, regarding the Award of RFP P-115-21 for Bundled Arenas Heat Recovery and Dehumidification Renovations Project be received;

AND FURTHER THAT Efficiency Engineering Inc. of 202-225 Pinebush Road, Cambridge, Ontario N1T 1B9 be awarded the Contract No. P-115-21 Bundled Arenas MMSP and AACC Heat Recovery and Dehumidification Renovations Project for a total amount of $197,771.47 (including HST);

AND FURTHER THAT the Senior Manager of Purchasing and Risk Management be authorized to issue a purchase order to Efficiency Engineering Inc., 202-225 Pinebush Road, Cambridge, Ontario N1T 1B9 in the amount of $197,771.47 including applicable taxes.

Recommendation:


THAT Report No. TPW-2022-0002, dated December 23, 2021, regarding the ActiVan Transfer Locations Memorandum of Understanding - Town of Milton, be received;

AND FURTHER THAT Council approve staff authorization to enter into a Memorandum of Understanding (MoU) with the Town of Milton to establish a specialized transit transfer location at FirstOntario Arts Centre, 1010 Main Street East, Milton, Ontario;

AND FURTHER THAT the Mayor and Town Clerk be authorized to enter into a Memorandum of Understanding (MoU) with the Town of Milton to establish a specialized transit transfer location at FirstOntario Arts Centre, 1010 Main Street East, Milton, Ontario;

AND FURTHER THAT Council approve staff authorization to execute any updates to a subsequent MoU with Milton Transit should the transfer location for specialized transit cross boundary travel change or further locations of transfer be added within Halton Hills and/or Milton.

COUNCIL TO CONVENE INTO GENERAL COMMITTEE 


Mayor R. Bonnette, Chair


Vet Reports to be considered at General Committee

Presentation to General Committee regarding Scattering of Cremated Remains and River Offerings - Update.


(Refer to Item No. 12.3.d of this agenda, Report No. RP-2022-0003)

Presentation to General Committee regarding Privately-Owned Tree Management Strategy.


(Refer to Item No. 12.3.b of this agenda, Report No. ADMIN-2022-0003)

Delegation to General Committee regarding Scattering of Cremated Remains and River Offerings - Update.


(Refer to Item No. 12.3.d of this agenda, Report No. RP-2022-0003)

Delegation to General Committee regarding Scattering of Cremated Remains and River Offerings - Update.


(Refer to Item No. 12.3.d of this agenda, Report No. RP-2022-0003)

All Reports and Memorandums considered in General Committee are deemed “Emergency Action Items” or “For Information Items” which require final disposition by Council at this meeting. 


Reports will be automatically held if there is a presentation, delegation, or public meeting on the matter.  

OFFICE OF THE CAO REPORT NO. ADMIN-2022-0001 dated November 17, 2021 regarding Administrative Monetary Penalty System (AMPS).

PLANNING & DEVELOPMENT REPORT NO. PD-2022-0003 dated January 3, 2022 regarding Amico’s Memorial Arena Site (Georgetown) – Request for Minor Variance Application.

RECREATION & PARKS REPORT NO. RP-2021-0024 dated November 26, 2021 regarding Scattering of Cremated Remains and River Offerings - Update.

Motion(s) to be brought forward to the next meeting of Council.

Resolution prepared to receive the General Information Package dated January 17, 2022, for information.

(Council to reconvene into Closed Session if required)

A By-Law to designate the Wheeler Store and Residence, located at 12428 Kirkpatrick Lane, Halton Hills, Regional Municipality of Halton, under Part IV of the Ontario Heritage Act as being of cultural heritage value or interest.

A By-Law to establish a System of Administrative Penalties.


(Refer to Item No. 12.3.a, Report No. ADMIN-2022-0001)

A By-Law to adopt the proceedings of the Council Meeting held on the 17th day of January, 2022 and to authorize its execution.