Revised AgendaCommittee of CouncilThe Corporation of the City of BramptonMeeting #:Date:Wednesday, December 01, 2021Time: 9:30 A.m. - 4:30 P.m.Location:Council Chambers - 4th Floor, City Hall - Webex Electronic MeetingMembers:Mayor Patrick Brown (ex officio)Regional Councillor R. Santos Regional Councillor P. Vicente City Councillor D. Whillans Regional Councillor M. Palleschi Regional Councillor M. Medeiros City Councillor J. Bowman City Councillor C. Williams Regional Councillor P. Fortini City Councillor H. Singh Regional Councillor G. Dhillon NOTICE: In consideration of the current COVID-19 public health orders prohibiting large public gatherings and requiring physical distancing, in-person attendance at Council and Committee meetings will be limited to Members of Council and essential City staff only. Public attendance at meetings is currently restricted. It is strongly recommended that all persons continue to observe meetings online or participate remotely. 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 In keeping with Council Resolution C019-2021, agenda items will no longer be pre-marked for Consent Motion approval. 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 at the request of Councillor Williams re. Winter Lights 6.Public Delegations 6.1Delegation from Todd Kyle, Executive Director, and John Simone, Director Business Management and Operations, Brampton Library, re: Brampton Library Draft Facilities Master Plan 1.Delegation - Brampton Library.pdf2.Presentation - Brampton Library Facilities Master Plan.pdf6.2Delegation re: Development of a Centre for Excellence for Youth Diamond Sports in Brampton 1.Delegation - Centre for Excellence for youth diamond sports_Redacted.pdf2.Presentation - Brampton Diamond Sports Centre for Excellence.pdf1. Frank Fascia, President, Brampton Minor Baseball Inc.2. John Dobranski, President, Brampton Girls Softball Association3. Michael Gyovai, Executive Director, BGC Peel Deferred to the January 19, 2022 meeting of Committee of Council.6.3Delegation from Gabriel Fanous, VP, Red Owl Boxing Club, re: Youth Boxing in Brampton 1.Delegation - Red Owl Boxing Club_Redacted.pdf2.Red-Owl Presentation.pdfNote: A presentation was published on the City's website on November 30, 20216.4Delegation from Jaymie-Lyne Hancock, President, and Steve Sullivan, Director of Victim Services, MADD Canada, re: MADD Canada Ontario Memorial For Victims of Impaired Driving 1.Delegation - MADD Canada.pdf2.Presentation - Madd Canada Provincial Monuments.pdf6.5Delegations from Danny Price, President, Vito Beato, 1st Vice President, Joe Giorgi, 2nd Vice President, Unifor Local 1285, re: Stellantis Brampton Assembly Plant - EV investments 1.Delegation - Unifor Local 1285_Redacted.pdf7.Government Relations Matters 7.1Staff Update re: Government Relations Matters 1.Public_Affairs_GRM_Presentation_Committee_of_Council_2021_11_29.pdfPublished on the City's website on November 30, 2021.7.2Update from Mayor P. Brown, re: COVID-19 Emergency 8.Corporate Services Section (City Councillor H. Singh, Chair; Regional Councillor R. Santos, Vice-Chair)8.1Staff Presentations 8.2Reports 8.2.1^ Staff Report re: Request to Begin Procurement - Microsoft Agreements for Enterprise Products, Cloud Services and Support Services for a Three (3) Year Period 1.Report - Microsoft Licenses and Services .pdfRecommendation8.2.2Staff Report re: Procurement Processes at the City (RM 85/2021) 1.Report - Procurement Processes at the City.pdf2.1. Sample Evaluation Scoring Sheet.pdf3.2. Evaluation Points Table.pdf4.3. Purchasing By-law Schedule C.pdf5.4. Purchasing By-law Schedule B.pdfReferred to the December 8, 2021 meeting of Council.8.2.3^ Staff Report re: Corporate Events Listing 2022 1.Report - Corporate Events Listing 2022.pdfRecommendation8.2.4Staff Report re: Important and Commemorative Dates 2022 1.Report - Important and Commemorative Dates 2022.pdf2.Appendix A - Important Dates.pdfRecommendation8.2.5^ Staff Report re: 2021 National Day for Truth & Reconciliation (RM 79/2021) 1.Report - National Day for Truth and Reconciliation.pdfRecommendation8.3Other/New Business 8.3.1Discussion Item at the request of Regional Councillor Medeiros, re: Creative Space Needs in Brampton Item withdrawn8.3.2Discussion Item at the request of Mayor Brown re: Advocacy to Support Ban on Conversion Therapy 8.3.3Discussion at the request of Councillor Singh, re: Development Charges Act 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.Public Works and Engineering Section (Regional Councillor P. Vicente, Chair; Regional Councillor P. Fortini, Vice-Chair)9.1Staff Presentations 9.2Reports 9.2.1^ Staff Report re: Initiation of Subdivision Assumption - Markview Home Corp., Registered Plan 43M-1958 – (North of Countryside Drive, West of The Gore Road), Ward 10 - Planning References – C09E17.008 and 21T-12009B 1.Report - Initiation of Subdivision Assumption - Markview Home Corp. - Plan 43M-1958.pdf2.43M-1958_ATT1.pdf3.43M-1958_ATT2.pdfRecommendation9.2.2^ Staff Report re: Initiation of Subdivision Assumption - Fulton Bridges Estates Inc., Registered Plan 43M-1959 – (North of Countryside Drive, West of The Gore Road), Ward 10 - Planning References – C09E17.008 and 21T-12009B 1.Report - Initiation of Subdivision Assumption - Fulton Bridges Estates Corp., Plan 43M-1959.pdf2.43M-1959_ATT1.pdf3.43M-1959_ATT2.pdfRecommendation9.2.3^ Staff Report re: Traffic By-law 93-93 – Administrative Update – File I.AC (TRAF) 1.Report - Traffic Admin Update - December - 2021.pdfRecommendation9.3Other/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.Community Services Section (Regional Councillor R. Santos, Chair; City Councillor C. Williams, Vice-Chair)10.1Staff Presentations 10.2Reports 10.3Other/New Business 10.3.1Discussion Item at the request of Councillor Santos re. Naming of Asset after former Regional Councillor Paul Palleschi 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.Legislative Services Section (City Councillor J. Bowman, Chair; City Councillor D. Whillans, Vice-Chair)11.1Staff Presentations 11.2Reports 11.3Other/New Business 11.3.1Discussion Item at the request of Regional Councillor Medeiros, re: Modernizing and Updating City By-laws Proposed Motion:Whereas a municipality generally acts through passage of by-laws to give effect to decisions of the Council; and Whereas the Council of the City of Brampton has enacted over 15,000 by-laws since its incorporation in 1974; and Whereas City by-laws are regularly updated and amended to reflect Council decisions and priorities; and Whereas it is appropriate to periodically conduct a systemic review of City by-laws to identify those requiring modernizing and/or repeal (if deemed redundant); Therefore Be It Resolved that staff be requested to report to a future Committee meeting on a plan to undertake a systemic review of City by-laws, with such report to include terms of reference and a multi-year work plan for the cross-department by-law review initiative, resourcing requirements (including possible use of summer students and/or interns) and an estimated timeline for completion.11.3.2Discussion Item at the request of Councillor Dhillon re. Provincial Bill 29 - Cannabis 11.4Correspondence 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.Economic Development Section (Regional Councillor M. Medeiros, Chair; Regional Councillor P. Vicente, Vice-Chair)12.1Staff Presentations 12.2Reports 12.2.1Staff Report re: FDI 2021 Year-End Review and 2022 Strategy 1.Report - FDI 2021 Year-End Review and 2022 Strategy.pdf2.CW_2021.12.01_2021-953_FDI_Appendix_A.pdf3.CW_2021.12.01_2021-953_FDI_Appendix_B.pdfRecommendation12.3Other/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.13.1Referred Matters List - 4th Quarter 2021 1.20211126rml.pdfTo be received14.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 Session 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; 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.15.2^ Open 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.15.3Open Meeting exception under Section 239 (2) (f), (i) and (k) of the Municipal Act, 2001: Public Comments: Advice that is subject to solicitor-client privilege, including communications necessary for that purpose; and a trade secret or scientific, technical, commercial, financial or labour relations information, supplied in confidence to 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.16.Adjournment Next Regular Meeting: Wednesday, January 19, 2022No Item Selected This item has no attachments1.Delegation - Centre for Excellence for youth diamond sports_Redacted.pdf2.Presentation - Brampton Diamond Sports Centre for Excellence.pdf1.Delegation - Red Owl Boxing Club_Redacted.pdf2.Red-Owl Presentation.pdf1.Delegation - Brampton Library.pdf2.Presentation - Brampton Library Facilities Master Plan.pdf1.Delegation - MADD Canada.pdf2.Presentation - Madd Canada Provincial Monuments.pdf1.Delegation - Unifor Local 1285_Redacted.pdf1.Report - Initiation of Subdivision Assumption - Markview Home Corp. - Plan 43M-1958.pdf2.43M-1958_ATT1.pdf3.43M-1958_ATT2.pdf1.Report - Initiation of Subdivision Assumption - Fulton Bridges Estates Corp., Plan 43M-1959.pdf2.43M-1959_ATT1.pdf3.43M-1959_ATT2.pdf1.Report - Important and Commemorative Dates 2022.pdf2.Appendix A - Important Dates.pdf1.Report - FDI 2021 Year-End Review and 2022 Strategy.pdf2.CW_2021.12.01_2021-953_FDI_Appendix_A.pdf3.CW_2021.12.01_2021-953_FDI_Appendix_B.pdf1.Report - Procurement Processes at the City.pdf2.1. Sample Evaluation Scoring Sheet.pdf3.2. Evaluation Points Table.pdf4.3. Purchasing By-law Schedule C.pdf5.4. Purchasing By-law Schedule B.pdf1.Report - Traffic Admin Update - December - 2021.pdf1.Report - Microsoft Licenses and Services .pdf1.Report - Corporate Events Listing 2022.pdf1.Report - National Day for Truth and Reconciliation.pdf1.20211126rml.pdf1.Public_Affairs_GRM_Presentation_Committee_of_Council_2021_11_29.pdf