AgendaCommittee of Council The Corporation of the City of BramptonMeeting #:Date:Wednesday, February 01, 2023Time: 9:30 A.m. - 4:30 P.m.Location:Hybrid Meeting - Virtual Option & In-Person in Council Chambers – 4th Floor – City Hall Members:Mayor Patrick Brown (ex officio)Regional Councillor R. Santos Regional Councillor P. Vicente Regional Councillor N. BrarRegional Councillor M. Palleschi Regional Councillor D. KeenanRegional Councillor M. Medeiros Regional Councillor P. Fortini City Councillor R. PowerRegional Councillor G. ToorDeputy Mayor H. Singh For inquiries about this agenda, or to make arrangements for accessibility accommodations for persons attending (some advance notice may be required), please contact: Sonya Pacheco, Legislative Coordinator, Telephone 905.874.2178, TTY 905.874.2130 [email protected] Note: Meeting information is also available in alternate formats upon request.1.Call to Order 2.Approval of Agenda 3.Declarations of Interest under the Municipal Conflict of Interest Act 4.Consent The Meeting Chair will review the relevant agenda items during this section of the meeting to allow Members to identify agenda items for debate and consideration, with the balance to be approved as part of the Consent Motion given the items are generally deemed to be routine and non-controversial.5.Announcements 5.1Announcement - Introducing New FDI Coordinator for Africa and Caribbean Markets: Uche Okugo 1.Announcement - Amanda Leard_Redacted.pdf2.Announcement Slide - Uche Okugo.pdfPresenters: Amanda Leard, Manager, Investment Attraction, and Uche Okugo, Investment Attraction Coordinator, Africa and Caribbean Markets, Economic Development OfficeCouncil Sponsor: Regional Councillor Toor5.2Announcement - World Interfaith Harmony Week - February 1 to 7, 2023 1.Announcement - World Interfaith Harmony Week_Redacted.pdfPresenters: Urz Heer, Co-Chair, and Rev Joanne Hedge, Chair, Interfaith Council of PeelCouncil Sponsor: Mayor Brown6.Public Delegations 6.1Possible Delegations re: Public Notice - Proposed Amendment to Business Licensing By-law 332-2013 regarding Vendors of Fireworks Public Notice regarding this matter was published on the City's website on January 26, 2023(See Item 8.2.2)6.2Possible Delegations re: Public Notice - To Enact a By-law to Impose Special Charges for Local Improvement Work under Ontario Regulation 586/06 of the Municipal Act, 2001 Construction of “Noise Attenuation Barriers” (Noise Walls) on City Property affecting The Villages of RosedalePublic Notice regarding this matter was published on the City's website on January 26, 2023(See Item 11.2.3)6.3Delegation from Uche Okugo, President, Rotary Club of Brampton, re: Rotary Club of Brampton - History, Challenges and Expectations 1.Delegation - Rotary Club of Brampton_Redacted.pdf6.4Delegation from Keba Thomas, Community Member, re: Request to Rename Jorgen Jensen Parkette to Blackwell-Lall Medicinal Parkette 1.Delegation - Keba Thomas_Redacted.pdf2.Presentation - Keba Thomas_Redacted.pdf7.Government Relations Matters 7.1Staff Update re: Government Relations Matters To be distributed prior to the meeting8.Legislative Services Section (Councillor Santos, Chair; Councillor Palleschi, Vice Chair)8.1Staff Presentations 8.2Reports 8.2.1Staff Report re: New Year’s Eve 2022 – Fireworks Enforcement Campaign – RM 47/2022 1.Report - New Year's Eve 2022 - Fireworks Enforcement Campaign.pdfTo be received8.2.2Staff Report re: Housekeeping Amendments to Business Licensing By-Law 332-2013 1.Report - Housekeeping Amendment to Business Licensing By-law.pdf2.Attachment 1 – Draft By-law for Housekeeping Amendments to Business Licensing By-Law 332-2013, as amended.pdfRecommendation(See Item 6.1)8.3Other/New Business 8.4Correspondence 8.5Councillors Question Period 8.6Public Question Period 5 Minute Limit (regarding any decision made under this section)During the meeting, the public may submit questions regarding recommendations made at the meeting via email to the City Clerk at [email protected], to be introduced during the Public Question Period section of the meeting. 9.Economic Development Section (Regional Councillor G. Toor, Chair; Regional Councillor R. Santos, Vice Chair)9.1Staff Presentations 9.1.1Staff Presentation, re: Economic Update 2023 1.Economic Update 2023.pdf2.Presentation - Economic Update 2023.pdfPresenter: Paul Aldunate, Expeditor, Economic Development OfficeTo be received9.2Reports 9.3Other/New Business 9.4Correspondence 9.5Councillors Question Period 9.6Public Question Period 5 Minute Limit (regarding any decision made under this section)During the meeting, the public may submit questions regarding recommendations made at the meeting via email to the City Clerk at [email protected], to be introduced during the Public Question Period section of the meeting. 10.Corporate Services Section (Deputy Mayor Singh, Chair; Councillor Kaur Brar, Vice Chair)10.1Staff Presentations 10.2Reports 10.2.1Staff Report re: Capital Project Financial Status Report - Q3 2022 1.Report - Capital Project Financial Status Report - Q3 2022.pdf2.Schedule A Captial Project Spending Summary.pdf3.Schedule B Capital Project with Significant Budget Remaining.pdf4.Schedule C Open Projects Analysis.pdf5.Schedule D Budget Amendments Reallocations Projected Return of Funding.pdfRecommendation10.2.2Staff Report re: 2022 Third Quarter Operating Budget Report 1.Report - Operating Budget Report Q3 2022.pdf2.Schedule A Departmental Year-End Forecast Variances.pdfTo be received10.2.3Staff Report re: 2022 Third Quarter Reserve Report 1.Report - 2022 Third Quarter Reserve Report.pdf2.Schedule A Reserve and Reserve Fund Balances and Year End Projection.pdf3.Schedule B Strategic Reserve Status.pdfTo be received10.2.4Staff Report re: State of Local Infrastructure Report - 2021 1.Report - State of Local Infrastructure 2021.pdf2.Appendix A 2021 State of Local Infrastructure Report.pdfRecommendation10.2.5Staff Report re: Status of General Accounts Receivable 1.Report - Status of General Accounts Receivable .pdf2.Schedule A Accounts Receivable Write Offs 2022.pdfTo be received10.2.6Staff Report re: Purchasing Activity Quarterly Report – 3rd Quarter 2022 1.Report - Purchasing Activity Quarterly Report - 3rd Quarter 2022.pdf2.Appendix 1 Definition of Terms.pdf3.Appendix 2 Specific Procurement Details.pdf4.Appendix 3 Upcoming Contract Renewals.pdfTo be received10.2.7Staff Report re: Active Consulting Service Contracts – 3rd Quarter 2022 1.Report - Active Consulting Services Contracts - Q3 2022.pdf2.Appendix 1 - Over $25K.pdf3.Appendix 2 - Under $25K.pdfTo be received10.2.8Staff Report re: Important and Commemorative Dates 2023 1.Report - Important and Commemorative Dates 2023.pdf2.Appendix A - 2023 Important and Commemorative Dates.pdfRecommendation10.2.9Staff Report re: 2023 Tourism Sponsorship Program To be distributed prior to the meeting10.3Other/New Business 10.3.1Discussion Item at the request of Mayor Brown, re: City of Brampton 50th Anniversary Celebration and Branding 10.3.2Discussion Item at the request of Mayor Brown, re: Auto Thefts 10.4Correspondence 10.5Councillors Question Period 10.6Public Question Period 5 Minute Limit (regarding any decision made under this section)During the meeting, the public may submit questions regarding recommendations made at the meeting via email to the City Clerk at [email protected], to be introduced during the Public Question Period section of the meeting. 11.Public Works and Engineering Section (Councillor Vicente, Chair; Councillor Keenan, Vice Chair)11.1Staff Presentations 11.2Reports 11.2.1Staff Report re: Traffic By-law 93-93 – Administrative Update 1.Report - Traffic By-law 93-93 – Administrative Update.pdfRecommendation11.2.2Staff Report re: Request to Begin Procurement of Underground Locates Services for Street Lighting, Traffic Signal, Transit and Storm Sewer for a Two (2) Year Period 1.Report - Request to Begin Procurement - Underground Locates Services .pdfRecommendation11.2.3Staff Report re: Budget Amendment - Local Improvement Project - Retrofit Noise Wall at The Villages of Rosedale 1.Report - Retrofit Noise Wall at The Villages of Rosedale.pdf2.Attachment 1 June 16 2021 City Council Minutes.pdf3.Attachment 2 Plan View.pdf4.Attachment 3 By law.pdfNorth side of Sandalwood Parkway from Dixie Road to Via Rosedale and west side of Dixie Road from Sandalwood Parkway to approximately 77 m northerly thereof along Dixie Road, Ward 9(See Item 6.2)Recommendation11.3Other/New Business 11.3.1Discussion Item at the request of Mayor Brown re: Speed Bumps and Traffic Control in the Vicinity of Van Kirk Drive, Van Scott Drive and Potters Wheel Gate – Ward 2 1.Correspondence - Speed Bumps and Traffic Control - Van Kirk Drive, Van Scott Drive and Potters Wheel Gate – Ward 2_Redacted.pdf11.4Correspondence 11.5Councillors Question Period 11.6Public Question Period 5 Minute Limit (regarding any decision made under this section)During the meeting, the public may submit questions regarding recommendations made at the meeting via email to the City Clerk at [email protected], to be introduced during the Public Question Period section of the meeting. 12.Community Services Section (Councillor Santos, Chair; Councillor Kaur Brar, Vice Chair)12.1Staff Presentations 12.2Reports 12.3Other/New Business 12.4Correspondence 12.5Councillors Question Period 12.6Public Question Period 5 Minute Limit (regarding any decision made under this section)During the meeting, the public may submit questions regarding recommendations made at the meeting via email to the City Clerk at [email protected], to be introduced during the Public Question Period section of the meeting. 13.Referred Matters List Note: In accordance with the Procedure By-law and Council Resolution, the Referred Matters List will be published quarterly on a meeting agenda for reference and consideration. A copy of the current Referred Matters List for Council and its committees, including original and updated reporting dates, is publicly available on the City’s website.Current number of referred matters as of the last City Council meeting (January 25, 2023) = 1814.Public Question Period 15 Minute Limit (regarding any decision made at this meeting)During the meeting, the public may submit questions regarding recommendations made at the meeting via email to the City Clerk at [email protected], to be introduced during the Public Question Period section of the meeting. 15.Closed Session Note: A separate package regarding these agenda items are distributed to Members of Council and senior staff only.15.1Open Meeting exception under Section 239 (2) (c) and (k) of the Municipal Act, 2001: Public Comments: A proposed or pending acquisition or disposition of land by the municipality or local board; and, a position, plan, procedure, criteria or instruction to be applied to any negotiations carried on or to be carried on by or on behalf of the municipality or local board - property acquisition matter 15.2Open Meeting exception under Section 239 (2) (k) of the Municipal Act, 2001: Public Comments: A position, plan, procedure, criteria or instruction to be applied to any negotiations carried on or to be carried on by or on behalf of the municipality or local board – a governance matter16.Adjournment Next Regular Meeting: Wednesday, February 22, 2023No Item Selected This item has no attachments1.Delegation - Rotary Club of Brampton_Redacted.pdf1.Report - New Year's Eve 2022 - Fireworks Enforcement Campaign.pdf1.Delegation - Keba Thomas_Redacted.pdf2.Presentation - Keba Thomas_Redacted.pdf1.Report - Traffic By-law 93-93 – Administrative Update.pdf1.Report - Purchasing Activity Quarterly Report - 3rd Quarter 2022.pdf2.Appendix 1 Definition of Terms.pdf3.Appendix 2 Specific Procurement Details.pdf4.Appendix 3 Upcoming Contract Renewals.pdf1.Report - Active Consulting Services Contracts - Q3 2022.pdf2.Appendix 1 - Over $25K.pdf3.Appendix 2 - Under $25K.pdf1.Report - Request to Begin Procurement - Underground Locates Services .pdf1.Report - 2022 Third Quarter Reserve Report.pdf2.Schedule A Reserve and Reserve Fund Balances and Year End Projection.pdf3.Schedule B Strategic Reserve Status.pdf1.Report - Capital Project Financial Status Report - Q3 2022.pdf2.Schedule A Captial Project Spending Summary.pdf3.Schedule B Capital Project with Significant Budget Remaining.pdf4.Schedule C Open Projects Analysis.pdf5.Schedule D Budget Amendments Reallocations Projected Return of Funding.pdf1.Report - State of Local Infrastructure 2021.pdf2.Appendix A 2021 State of Local Infrastructure Report.pdf1.Report - Operating Budget Report Q3 2022.pdf2.Schedule A Departmental Year-End Forecast Variances.pdf1.Correspondence - Speed Bumps and Traffic Control - Van Kirk Drive, Van Scott Drive and Potters Wheel Gate – Ward 2_Redacted.pdf1.Report - Important and Commemorative Dates 2023.pdf2.Appendix A - 2023 Important and Commemorative Dates.pdf1.Economic Update 2023.pdf2.Presentation - Economic Update 2023.pdf1.Report - Housekeeping Amendment to Business Licensing By-law.pdf2.Attachment 1 – Draft By-law for Housekeeping Amendments to Business Licensing By-Law 332-2013, as amended.pdf1.Report - Status of General Accounts Receivable .pdf2.Schedule A Accounts Receivable Write Offs 2022.pdf1.Report - Retrofit Noise Wall at The Villages of Rosedale.pdf2.Attachment 1 June 16 2021 City Council Minutes.pdf3.Attachment 2 Plan View.pdf4.Attachment 3 By law.pdf1.Announcement - World Interfaith Harmony Week_Redacted.pdf1.Announcement - Amanda Leard_Redacted.pdf2.Announcement Slide - Uche Okugo.pdf