County of Brant Council

That the County of Brant Council agenda for July 26, 2022 be approved as amended, noting an addition under Other Business.

That the delegation from World Council on City Data be received as information.

That the delegation from Brant Municipal Enterprises be extended beyond ten minutes.

That the Brant Municipal Enterprises Annual Report 2021 be received as presented; And that the Brant Municipal Enterprises Annual Financial Statements for the year ending December 31, 2021 be received as presented.

That the County of Brant Council minutes of June 28, 2022 be approved.

That the following consent items be received as information: 1. Grand River Conservation Authority - Summary of General Membership General Meeting- June 24, 2022 2. Six Nations of the Grand River- Correspondence RE: Advancing Reconciliation 3. City of Brantford- Social Services Resolutions 4. Long Point Region Conservation Authority- Meeting Minutes- June 1, 2022 5. Grand River Conservation Authority- Progress Report # 1- O.REG 687/21 6. Grand River Conservation Authority- Inventory of Programs and Service Update 7. Count of Brant Public Library Board Meeting Minutes- May 25, 2022 8. County of Brant Police Service Board Minutes- June 21, 2022 9. Updated Debenture Interest Rate RE: John Noble Home 40 Bed Addition Funding Report

That the Planning and Development Committee report of July 5, 2022 be approved.

That recommendations 2, 3, and 4 of the Policy Development and Strategic Direction Committee report of July 12, 2022 be approved.

That recommendation number 1 of the Policy Development and Strategic Direction Committee report of July 12, 2022 be approved.

That the Administration and Operations Committee report of July 19, 2022 be approved.

Whereas the 2022 capital budget includes a portion of funding for a replacement pumper apparatus for the Airport Fire station (Unit 321); And whereas the 2023 capital budget forecast includes the projected remainder of funding needed for purchase of Unit 321; And whereas current market conditions are causing significant supply chain issues and anticipated price increases that will affect the acquisition of fire apparatus in a timely and cost effective manner; That the request for proposal process for replacement of Unit 321 proceed immediately; And that the 2023 capital budget include the balance of funds required for full purchase of Unit 321 to be confirmed through the request for proposal results.

THAT Report RPT-0247-22, “Interim Control By-Law for St. George” dated July 26, 2022, be received; AND FURTHER THAT Council direct staff to carry out the Comprehensive Masterplan Study for St. George, which is to include, but not be limited to the consideration of: Any required changes to the land use planning policies and/or regulatory framework resulting from water and wastewater servicing capacity limitations; The integration of the timing and recommendations of the St. George Class Environmental Assessments for water and waste water services; The implications of water and wastewater servicing constraints for growth management, servicing implementation and any other impacted policies within the Official Plan and as related to land use planning policies and regulatory framework. Retaining a consultant to undertake the St. George Transportation Plan The execution of the recommendations derived from the County of Brant Parks Master Plan in relation to St. George through land use policy updates; A review and update on site specific transportation needs; A review of and any required changes to land use planning policies and schedules as related to delineating a comprehensive natural heritage system; and The implementation of the Official Plan Amendment #8 phasing and servicing plan and community linkages. AND FURTHER THAT the Comprehensive Masterplan Study for St. George provide recommendations pertaining to land use planning policies, schedules and regulatory framework includi

That the correspondence from Sacred Heart Church be received as information.

That item correspondence from Cindy Tota be received as information.

Whereas in order to be eligible for a Special Occasion Permit (SOP) from the Alcohol and Gaming Commission of Ontario (AGCO), Paris Drinks Fest must be declared a "Municipally Significant Event"; And Whereas Paris Drinks Fest stands to be a municipality significant event in terms of its tourism contribution to the community; That the Paris Drink Fest, scheduled for August 19-20, 2022 at Lions Park be declared a municipality significant event for the purposes of obtaining a special occasion permit. County of Brant Council Minutes Page 16 Tuesday, July 26, 2022

That County of Brant Council convene In Camera to discuss a proposed or pending acquisition or disposition of land, litigation or potential litigation, including matters before administrative tribunals and advice that is subject to solicitor- client privilege.

That the Operations and Administration Committee In Camera Confidential report of July 19, 2022 be approved.

That the following by-law be now read a first time: 1. By-law Number 76-22- A By-law to Establish Part 9 for Public Road Purposes 2. By-law Number 77-22- A By-law to Amend By-law 41-19- CIP Plan for Downtown Paris 3. By-law Number 78-22- A By-law To Amend By-law 38-19- CIP Plan for Downtown Burford 4. By-law Number 79-22- A By-law to Amend By-law 40-19- CIP for Downtown St. George 5. By-law Number 80-22- A By-law to Amend By-law 82-21 - Temporary Use By-law Amendment to Allow Home-Based Business Pilot Project 6. By-law Number 81-22- A By-law to Amend By-law 70-21- Good Forestry Practices 7. By-law Number 82-22- A By-law to Repeal and Replace By-law 130-17- A By-law to Prohibit or Regulate Site Alteration 8. By-law Number 83-22- A By-law to Amend By-law 182-05 Traffic By-law (Schedule E- Prohibited Left Turns- Elizabeth Avenue & Bishopsgate Road) 9. By-law Number 84-22- A By-law to Amend By-law 4-19- Parking By-law (Schedule 12- Accessible Parking Permit Only- William Street) 10. By-law Number 85-22- A By-law to Amend By-law 127-21 - Fees and Charges 11. By-law Number 86-22- A By-law to Establish Remuneration and Expenses for the Municipality's Elected and Appointed Officials 12. By-law Number 87-22- A By-law to Approve a Purchasing Policy 13. By-law Number 88-22- An Interim Control By-law for St. George 14. By-law Number 89-22- a By-law to Confirm the Proceedings of Council

That the following by-laws be now read a second time and all preambles and clauses be adopted: 1. By-law Number 76-22- A By-law to Establish Part 9 for Public Road Purposes 2. By-law Number 77-22- A By-law to Amend By-law 41-19- CIP Plan for Downtown Paris 3. By-law Number 78-22- A By-law To Amend By-law 38-19- CIP Plan for Downtown Burford 4. By-law Number 79-22- A By-law to Amend By-law 40-19- CIP for Downtown St. George 5. By-law Number 80-22- A By-law to Amend By-law 82-21 - Temporary Use By-law Amendment to Allow Home-Based Business Pilot Project 6. By-law Number 81-22- A By-law to Amend By-law 70-21- Good Forestry Practices 7. By-law Number 82-22- A By-law to Repeal and Replace By-law 130-17- A By-law to Prohibit or Regulate Site Alteration 8. By-law Number 83-22- A By-law to Amend By-law 182-05 Traffic By-law (Schedule E- Prohibited Left Turns- Elizabeth Avenue & Bishopsgate Road) 9. By-law Number 84-22- A By-law to Amend By-law 4-19- Parking By-law (Schedule 12- Accessible Parking Permit Only- William Street) 10. By-law Number 85-22- A By-law to Amend By-law 127-21 - Fees and Charges 11. By-law Number 86-22- A By-law to Establish Remuneration and Expenses for the Municipality's Elected and Appointed Officials 12. By-law Number 87-22- A By-law to Approve a Purchasing Policy 13. By-law Number 88-22- An Interim Control By-law for St. George 14. By-law Number 89-22- a By-law to Confirm the Proceedings of Council

That the following by-laws be now read a third time, passed, signed and executed: 1. By-law Number 76-22- A By-law to Establish Part 9 for Public Road Purposes 2. By-law Number 77-22- A By-law to Amend By-law 41-19- CIP Plan for Downtown Paris 3. By-law Number 78-22- A By-law To Amend By-law 38-19- CIP Plan for Downtown Burford 4. By-law Number 79-22- A By-law to Amend By-law 40-19- CIP for Downtown St. George 5. By-law Number 80-22- A By-law to Amend By-law 82-21 - Temporary Use By-law Amendment to Allow Home-Based Business Pilot Project 6. By-law Number 81-22- A By-law to Amend By-law 70-21- Good Forestry Practices 7. By-law Number 82-22- A By-law to Repeal and Replace By-law 130-17- A By-law to Prohibit or Regulate Site Alteration 8. By-law Number 83-22- A By-law to Amend By-law 182-05 Traffic By-law (Schedule E- Prohibited Left Turns- Elizabeth Avenue & Bishopsgate Road) 9. By-law Number 84-22- A By-law to Amend By-law 4-19- Parking By-law (Schedule 12- Accessible Parking Permit Only- William Street) 10. By-law Number 85-22- A By-law to Amend By-law 127-21 - Fees and Charges 11. By-law Number 86-22- A By-law to Establish Remuneration and Expenses for the Municipality's Elected and Appointed Officials 12. By-law Number 87-22- A By-law to Approve a Purchasing Policy 13. By-law Number 88-22- An Interim Control By-law for St. George 14. By-law Number 89-22- a By-law to Confirm the Proceedings of Council