AgendaCity Council The Corporation of the City of BramptonMeeting #:Date:Wednesday, January 24, 2024Time: 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 BrownRegional Councillor R. Santos Regional Councillor P. Vicente Regional Councillor N. Kaur BrarRegional Councillor M. Palleschi Regional Councillor D. KeenanRegional Councillor M. Medeiros Regional Councillor P. Fortini Regional Councillor G. ToorCity Councillor R. PowerDeputy 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: Terri Brenton, Legislative Coordinator, Telephone 905.874.2106, TTY 905.874.2130 [email protected] Note: Meeting information is also available in alternate formats upon request.1.Call to Order Note: The City Clerk will conduct a roll call at the start of the meeting.2.Approval of Agenda 3.Declarations of Interest under the Municipal Conflict of Interest Act 4.Adoption of the Minutes 4.1Minutes – City Council – Regular Meeting – December 6, 2023 1.20231206_Council minutes.pdf4.2Minutes – City Council – Special Meeting – December 5, 7 and 13, 2023 Note: This agenda item will be distributed prior to the meeting.4.3Minutes – City Council – Special Meeting – December 20, 2023 1.20231220spcc_Special Council Minutes.pdf5.Consent Motion 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.6.Announcements (2 minutes maximum) 6.1Proclamations: a) Kawasaki Disease Awareness Day – January 26, 2024b) Crime Stoppers Month – January 2024c) Bob Marley Day – February 6, 20246.2Announcement – Bell Let's Talk Day – January 24, 2024 1.Council Announcement Request_Bell Let's Talk Day_January 24 2024.pdfCouncil Sponsor: Regional Councillor BrarCouncillor Brar will make the announcement.7.Public Delegations and Staff Presentations (5 minutes maximum) 8.Government Relations Matters 8.1Staff Update re. Government Relations Matters Note: This agenda item will be distributed prior to the meeting.9.Reports from the Head of Council 10.Reports from Corporate Officials 10.1Office of the Chief Administrative Officer 10.2Legislative Services Operating 10.3Corporate Support Services 10.4Planning and Economic Development 10.5Community Services 10.6Public Works 10.6.1Staff Report re. Request To Begin Procurement – Winter Maintenance Services for a Ten-Year Period 1.Request To Begin Procurement - Winter Maintenance Services for a Ten-Year Period.pdfRecommendation10.7Brampton Transit 10.8Fire and Emergency Services 11.Reports from Accountability Officers 12.Committee Reports 12.1Minutes – Citizen Appointments Committee – December 4, 2023 1.CAC 2023 12 04 cacmn.pdfMeeting Chair: Regional Councillor Vicente12.2Minutes – Committee of Council – November 29, 2023 1.Post-Meeting Minutes - CW_Nov29_2023 - English.pdfTo be received (the recommendations outlined in the minutes were approved by Council on December 6, 2023, pursuant to Resolution C292-2023).12.3Minutes – Planning and Development Committee – January 15, 2024 Chair: Regional Councillor PalleschiTo be approvedNote: This agenda item will be distributed prior to the meeting.12.4Minutes – Committee of Council – January 17, 2024 1.20240117cw_recommendations.pdfMeeting Chair: Regional Councillor PalleschiTo be approvedNote: The Summary of Recommendations is attached. The minutes will be distributed prior to the meeting.13.Unfinished Business 14.Correspondence 15.Notices of Motion 16.Other Business/New Business 16.1Referred 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.17.Public Question Period 15 Minute Limit (regarding any decision made at this meeting)During the meeting, the public may submit questions regarding decisions 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.18.By-laws 18.1By-law 1-2024 – To amend By-law 308-2012, as amended – being the “Building Division Appointment By-law” 1.By-law to amend By-law 308-2012, being the “Building Division Appointment By-law”.pdf2.2024-01-24 Schedule 1.pdf3.2024-01-24 Schedule 2.pdf18.2By-law 2-2024 – To prevent the application of part lot control to part of Registered Plan 43M-2108 – maintenance easements for one lot and one block near Embleton Road and Heritage Road – Ward 6 (PLC-2023-0024) 1.To prevent the application of part lot control to part of Registered Plan 43M-2108 (PLC-2023-0024).pdf18.3By-law 3-2024 – To prevent the application of part lot control to part of Registered Plan 43M-2104 – multiple lots and blocks along Inspire Boulevard and Duxbury Road near Bramalea Road and Mayfield Road – Ward 9 (PLC-2023-0026) 1.To prevent the application of part lot control to part of registered plan 43M-2104 (PLC-2023-0026).pdf19.Closed Session Note: A separate package regarding this agenda item is provided to Members of Council and senior staff only.19.1Closed Session Minutes - Special Council Meeting - December 5, 7 and 13, 2023 Public Comments: 19.2Closed Session Minutes - City Council - December 6, 2023 Public Comments: 19.3Open Meeting exception under Section 239 (2) (e) and (f) of the Municipal Act, 2001: Public Comments: Litigation or potential litigation, including matters before administrative tribunals, affecting the municipality or local board; and advice that is subject to solicitor-client privilege, including communications necessary for that purpose – an Ontario Land Tribunal matter19.4Open 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 negotiation matter19.5Open 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 procurement matter20.Confirming By-law 20.1By-law ___-2024 – To confirm the proceedings of Council at its Regular Meeting held on January 24, 2024 1.Confirming By-law_regular meetings.pdf21.Adjournment Next Meetings:Wednesday, February 7, 2024 – 9:30 a.m.Wednesday, February 28, 2024 – 9:30 a.m.No Item Selected This item has no attachments.1.By-law to amend By-law 308-2012, being the “Building Division Appointment By-law”.pdf2.2024-01-24 Schedule 1.pdf3.2024-01-24 Schedule 2.pdf1.Council Announcement Request_Bell Let's Talk Day_January 24 2024.pdf1.To prevent the application of part lot control to part of registered plan 43M-2104 (PLC-2023-0026).pdf1.To prevent the application of part lot control to part of Registered Plan 43M-2108 (PLC-2023-0024).pdf1.CAC 2023 12 04 cacmn.pdf1.20231206_Council minutes.pdf1.Post-Meeting Minutes - CW_Nov29_2023 - English.pdf1.20231220spcc_Special Council Minutes.pdf1.Confirming By-law_regular meetings.pdf1.Request To Begin Procurement - Winter Maintenance Services for a Ten-Year Period.pdf1.20240117cw_recommendations.pdf