Brant County CouncilAgendaMeeting #:Date:Tuesday, November 22, 2022Time: 6:00 P.m. - 10:00 P.m.Location:Council Chambers7 Broadway Street WestParis, ON1.Attendance 2.Approval of Agenda 3.Declaration of Pecuniary Interests 4.Delegations / Petitions / Presentations 5.Adoption of Minutes from Previous Meetings 5.1County of Brant Council Minutes of September 27, 2022 1.cou220927_cmm.pdf5.2County of Brant Council Minutes of November 3, 2022 1.cou221103_cmm(1).pdf5.3County of Brant Council Minutes of November 15, 2022 1.cou221115_cmm.pdf6.Business Arising from the Minutes 7.Consent Items 7.1Consent Items to be Approved 7.2Consent Items to be Received 7.2.1RPT 349-22- Rural Ontario Municipalities Association Conference Delegations- A. Dyjach 1.RPT-349-22- ROMA Delegations.pdf7.2.2Grand River Conservation Authority- Meeting Minutes September 23, 2022 1.9. September 2022 - GRCA GM Summary.pdf7.2.3Grand River Conservation Authority- Meeting Minutes October 28, 2022 1.10. October 2022 - GRCA GM Summary.pdf7.2.4Grand River Conservation Authority- Progress Report # 2- O. REG 687/21 1.GM-09-22-71 - Progress Report 2_Requirement under OReg 6878_21.pdf7.2.5Minister of Municipal Affairs and Housing- Correspondence RE: Public Consultation in the Land Use Planning Process 1.234-2022-4150 Public Consultation SIGNED.pdf7.2.6Minister of Municipal Affairs and Housing- Correspondence RE: More Homes Built Faster: Ontario's Housing Supply Action Plan 2022-2023 1.234-2022-4624EN - Minister Letter to Municipal Clerk - all municipalities SIGNED.pdf7.2.7Long Point Region Conservation Authority- Meeting Minutes September 7, 2022 1.FA Minutes 09 07 2022 - approved.pdf7.2.8Long Point Region Conservation Authority- Meeting Minutes October 5, 2022 1.FA Minutes 10 05 2022 - approved.pdf7.2.9Municipality of Grey Highlands- Resolution RE: Increased Speeding Fines 1.Increase speeding Resolution from Grey Highlands.pdf7.2.10Minister of Municipal Affairs and Housing- Letter Seeking Feedback on Proposed Amendments 1.Letter from The Honourable Steve Clark Minister of Municipal Affairs and Housing Nov 4 2022 MUNICIPALITIES AND CAs.pdf7.2.11County of Brant Public Library Board- Meeting Minutes June 22, 2022 1.Minutes Regular meeting June 22 2022.pdf7.2.12County of Brant Public Library Board- Meeting Minutes September 28, 2022 1.Library Board Minutes September 28 2022.pdf7.2.13Long Point Region Conservation Authority - Draft 2023 Budget Package 1.Municipal Notice of Draft 2023 DRAFT Budget - Brant County.pdf2.LPRCA 2023 Draft Budget.pdf7.2.14Ontario Land Tribunal- Appeal Withdrawn 517 Paris Road 1.OLT-22-002473-SEP-27-2022-Withdrawal Acknowledgement Vu Hoang Le_Redacted.pdf7.2.15ROMA- Open Nominations 2023-2027 Board of Directors 1.Reminder of Open Nominations_ 2023 - 2027 ROMA Board of Directors.pdf7.2.16John Noble Home Committee of Management- September 14, 2022 Meeting Minutes 1.September 14, 2022 JNH Committee of Management minutes.pdf7.2.17City of Brantford Resolution RE: Receiving the Mayor's Inaugural Address 1.Resolution Receiving Mayor's Inaugural Address Letter.pdf7.2.18Minister of Municipal Affairs and Housing- Letter RE: Congratulations on Recent Election 1.Letter from Minister Steve Clark.pdf8.Committee Reports 9.Staff Reports 9.1RPT-347-22- 2022 December and 2023 Council and Committee Calendar- N. Davis & A. Dyjach 1.RPT-347-22-2022 December and 2023 Council Committee Calendar.pdf2.Draft 2022 December and 2023 Council and Committee Calendar.pdfRecommendationThat the 2022 December and 2023 Council and Standing Committee meeting schedule be approved as presented, subject to any amendments made by resolution of Council or special meetings at the call of the Mayor and/or Chair, as provided for in the Procedural By-law.9.2RPT- 517-22- Policy Report- Bill 23 changes P. Duesling 1.Nov 22 Report on Bill 23.pdf2.Bill 23 Attachments - Watson.pdfRecommendation1) That report RPT-0517-22 regarding an overview of Bill 23, More Homes Built Faster Act, 2022 be received; and2) That report RPT-0517-22 be forwarded onto the Province of Ontario as the County of Brant’s comments on Bill 23, More Homes Built Faster Act, 2022 and the associated consultations posted on the Environmental Registry and Ontario Regulatory Registry as appropriate; and 3) That the County of Brant request that the Province of Ontario extend the commenting period on Bill 23, More Homes Built Faster Act, 2022 to allow additional review and consultation time; and 4) That the report be shared with conservation authorities having jurisdiction within the County of Brant.9.3RPT-350-22- Councillor Technology Equipment Options- A. Dyjach 1.RPT-350-22- Councillor Technology Resources.pdfRecommendationThat RPT-350-22 “2022-2026 Councillor Technology Resources” be approved; andThat Councillors provide the Clerk with their preferred equipment solution option by November 25, 2022 in order to facilitate purchasing.9.4RPT-352-22- Councillor General Expense Account Policy - A. Dyjach 1.RPT-352-22- Councillor General Expense Account Policy.pdf2.Councillor General Expense Account Policy.pdf3.Mileage and Expense Form.pdfRecommendationThat RPT-352-22 “Councillor General Expense Account Policy” be received as information;And that the General Expense Account Policy for Councillors be approved.9.5RPT- 353-22- Members of Council Individual Introductory Videos- M. Connor 1.RPT- 0353 - 22 Council Report - Council introductory video November 2022.pdfRecommendationThat Council approve the participation of Council members in a short introductory video to showcase on County of Brant communication channels with the aim to support building a positive relationship between Council and the community. 10.Communications 11.Resolutions/ Notice of Motion 11.1Notice of Motion- Proposed By-law to Address an Emerging consequence of Increasing Residential Development Intensification- Councillor Bell Whereas certain activities, structures and practices have been historically accepted, both socially and from a safety perspective, in older, typically lower density sub divisions; andWhereas intensification is progressively increasing in newer sub divisions in the County; andWhereas these activities, structures and practices in these more intensified newer sub divisions are accordingly less socially acceptable or safe; Then it is directed thatNo free standing structures that stand more than 2 ft above the top of boundary fences or, in absolute height 8ft, shall be installed in rear yards on properties with rear yards of less than 400 sq.m. Exceptions to this are limited to Flag poles and Indigenous artifacts such as Totem poles.11.2Notice of Motion- Election of Planning and Development Committee Chair and Vice Chair- Councillor Miller Whereas the Procedural By-law lays out the process for the election of Chair and Vice Chair for the Standing Committees;And whereas the Procedural By-law states that each Standing Committee shall recommend a Chair and Vice Chair for approval to Council;And whereas there are a large number of planning applications scheduled to be considered by the Planning and Development Committee in December and it is not in the best interest of the County of Brant for a Chair to be appointed at that meeting;That section 94 of the Procedural By-law be suspended and that the election of the Chair and Vice Chair of the Planning and Development Committee occur at the November 29th, 2022 Council meeting.11.3Resolution- Support for City of Waterloo Bill 23 Motion - Councillor Howes 1.Bill 23 Concerns_Redacted.pdf2.2022-11-14 Council Resolution Bill 23.pdfWhereas the City of Waterloo passed a motion regarding Ontario's Bill 23 "More Homes Built Faster" Act;And whereas the County of Brant recognizes the implications of the passing of Bill 23;Therefore, that the County of Brant support the November 14, 2022 resolution from the City of Waterloo regarding Bill 23 and the request to defer the clause by clause review of Bill 23 at the Committee stage. 12.Other Business 13.In Camera 13.1Nomination Committee In Camera Report- November 17, 2022 Public Comments: 13.2RPT- 520-22-S. 239(2)(b) personal matters about an identifiable individual, including municipal or local board employees-(Interim Chief Administrative Officer)-M. Bradley Public Comments: 13.3RPT-521-22- S. 239(2)(d) Labour relations or employee negotiations (Recruitment)- M. Bradley Public Comments: 13.4RPT-348-22- S 239(2)(b) Personal matters about an identifiable individual, including municipal or local board employees (Citizen Appointments to Committees and Boards)- B. Allison & A. Dyjach Public Comments: 14.By-laws 14.1By-law Number 66-22- To Authorize a Franchise Agreement between The Corporation of the County of Brant and Enbridge Gas Inc. (3rd Reading Only) 1.bl 66-22- Enbridge Gas Franchise Agreement with Attachment.pdf14.2By-law Number 90-22- To Provide for Drainage Works in the County of Brant- Mather Drain (3rd Reading only) 1.090-22.pdf14.3By-law Number 113-22- A By-law to Amend By-law 11-22 Being a By-law to Appoint MLEO 1.bl 113-22- to amend by-law 11-22 being a by-law to appoint MLEO.pdf14.4By-law Number 114-22- Appointment of Inspectors for Good Forestry Practices By-law 1.bl 114-22- Appointment of Inspectors for Good Forestry By-law.pdf14.5By-law 115-22- Confirming By-law 1.bl 115-22 Confirming by-law.pdf15.Next Meeting and Adjournment Tuesday November 29, 2022, 6:00 pm, County of Brant Council ChambersNo Item Selected This item has no attachments1.cou220927_cmm.pdf1.RPT- 0353 - 22 Council Report - Council introductory video November 2022.pdf1.RPT-352-22- Councillor General Expense Account Policy.pdf2.Councillor General Expense Account Policy.pdf3.Mileage and Expense Form.pdf1.RPT-350-22- Councillor Technology Resources.pdf1.RPT-347-22-2022 December and 2023 Council Committee Calendar.pdf2.Draft 2022 December and 2023 Council and Committee Calendar.pdf1.9. September 2022 - GRCA GM Summary.pdf1.10. October 2022 - GRCA GM Summary.pdf1.GM-09-22-71 - Progress Report 2_Requirement under OReg 6878_21.pdf1.234-2022-4150 Public Consultation SIGNED.pdf1.234-2022-4624EN - Minister Letter to Municipal Clerk - all municipalities SIGNED.pdf1.FA Minutes 09 07 2022 - approved.pdf1.FA Minutes 10 05 2022 - approved.pdf1.Increase speeding Resolution from Grey Highlands.pdf1.Letter from The Honourable Steve Clark Minister of Municipal Affairs and Housing Nov 4 2022 MUNICIPALITIES AND CAs.pdf1.Minutes Regular meeting June 22 2022.pdf1.Library Board Minutes September 28 2022.pdf1.Municipal Notice of Draft 2023 DRAFT Budget - Brant County.pdf2.LPRCA 2023 Draft Budget.pdf1.OLT-22-002473-SEP-27-2022-Withdrawal Acknowledgement Vu Hoang Le_Redacted.pdf1.Reminder of Open Nominations_ 2023 - 2027 ROMA Board of Directors.pdf1.RPT-349-22- ROMA Delegations.pdf1.September 14, 2022 JNH Committee of Management minutes.pdf1.bl 66-22- Enbridge Gas Franchise Agreement with Attachment.pdf1.bl 115-22 Confirming by-law.pdf1.cou221103_cmm(1).pdf1.Resolution Receiving Mayor's Inaugural Address Letter.pdf1.Nov 22 Report on Bill 23.pdf2.Bill 23 Attachments - Watson.pdf1.090-22.pdf1.Letter from Minister Steve Clark.pdf1.cou221115_cmm.pdf1.Bill 23 Concerns_Redacted.pdf2.2022-11-14 Council Resolution Bill 23.pdf1.bl 113-22- to amend by-law 11-22 being a by-law to appoint MLEO.pdf1.bl 114-22- Appointment of Inspectors for Good Forestry By-law.pdf