Taken from the roll call in the town’s own minutes. The minutes record who was not there and almost never why.
What was decided (12 motions)
11 carried, 1 recorded otherwise. Every motion below is printed as the minutes print it.
That nominations for the position of Chair of the Brant Heritage Committee be closed.
Moved by Member O’Byrne, seconded by Member Skuce
Carried
That nominations for the position of Vice Chair of the Brant Heritage Committee be closed.
Moved by Councillor Mayor Bailey, seconded by Councillor Howes
Carried
That the Brant Heritage Committee agenda of March 3, 2022 be approved, with additions under Other Business (Communications to C. Moore, Mount Pleasant Nature Park, Barn at 853 Governors Road East, and Capron Homestead)
Moved by Member O'Byrne, seconded by Member Telfer Faux
Carried
That the Brant Heritage Committee undertake a heritage evaluation of the property at 2 Beverly St West St George in accordance with the Ontario Heritage Act, during the week of March 7 – 11, 2022; And that the result from the heritage evaluation be provided from the Brant Heritage Committee to the Administration and Operations Committee through the staff report on March 15, 2022.
Moved by Councillor MacAlpine, seconded by Member Skuce
Carried
That staff presentation on the Redevelopment of County Owned Property at 2 Beverly St West, St. George be received as information.
Moved by Member O’Byrne, seconded by Member Brown
Carried
That the presentation by Councillor MacAlpine of Sketches of the Supertest Station be received as information.
Moved by Member Workman Rose, seconded by Member Brown
Carried
That the presentation from John Pacsuta regarding 2 Beverly St W, St George be received as information.
Moved by Member Workman Rose, seconded by Member O’Byrne
Carried
That the Brant Heritage Committee minutes of March 5, 2020 and May 12, 2021 be approved.
Moved by Member Brown, seconded by Member Dirycz
Carried
That the Brant Heritage Committee Terms of Reference be adopted.
Moved by Member Brown, seconded by Member O'Byrne
Carried
WHEREAS The County of Brant is undertaking a New Official Plan, to be in conformity with A Place to Growth; Growth Plan for the Greater Golden Horseshoe (Growth Plan, 2019) by July 1, 2022; AND WHEREAS Policy Planning staff provided an update on the project to the Heritage Committee on May 12, 2021; AND WHEREAS Report RPT-21-211, presented at the July 29th, 2021 Special Meeting of Council, included the draft Municipal Comprehensive Review and draft New Official Plan and was received by Council and submitted to the Province for the 90-day one-window review period; Brant Heritage Committee Minutes Page 5 March 3, 2022 AND WHEREAS Report RPT-21-317, presented at the December 2nd and December 9th, 2021 Special Meeting of Council included site specific land-use re-designation requests, comments on the draft New Official Plan and revisions proposed to be made to the draft document prior to the presentation of the final draft; AND WHEREAS the mandate of the Brant Heritage Committee includes assisting Council in the preparation of municipal legislation to conserve heritage properties and areas, and to assist on any other matters relating to buildings and areas of architectural and/or historical significance. THEREFORE, be it resolved that RPT-22-62 be received as information and related comments on the draft policies of the New Official Plan be
Moved by Councillor MacAlpine, seconded by Member Telfer Faux
Referred
That the letters of resignation from the Brant Heritage Committee, received from Steve Schmitt, Lana Jobe, Steve Pinkett and Ruth Lefler be received with regrets; And that letters from the Heritage Committee and a Scroll from the Mayor be presented.
Moved by Member O’Byrne, seconded by Member Skuce
Carried
That the Brant Heritage Committee send a belated thank you to Carol Moore for all her efforts.