The Corporation of theTown of MiltonCOUNCIL AGENDAMonday, October 23, 2023 at 7:00 P.m. - 10:00 P.m.Town Hall150 Mary Street, Milton, ON L9T 6Z5This meeting will be held as a hybrid meeting with Members of Council having the opportunity to participate in-person at Town Hall or electronically. At this time, members of the public are encouraged to continue to view the meeting by watching the live stream.Should you wish to delegate to a Council meeting please complete the online delegation form at https://forms.milton.ca/Community/Delegate-Request-Application by 12:00 p.m. (noon) two business days before the meeting is to be held.1.MOMENT OF SILENT REFLECTION / O’ CANADA / TRADITIONAL LAND ACKNOWLEDGEMENT 2.AGENDA ANNOUNCEMENTS / AMENDMENTS 3.DISCLOSURE OF PECUNIARY INTEREST & GENERAL NATURE THEREOF 4.CONSENT ITEMS 4.1Minutes of the Council meeting held on September 11, 2023 1.Post-Meeting Minutes - CM_Sep11_2023 - English bs.pdf4.2Delegated Authorities Updates 1.Delegated Authorities Updates.pdf2.Amend Bylaw 052-2021 Bank Signing Authority bs.pdf3.Amend By-law 071-2016 Delegation of Authority bs.pdfTHAT Council approves the recommended amendments to the Delegation of Authority By-law 071-2016 and Bank Signing Authority By-law 052-2021 as set out in this report; AND THAT the necessary by-laws, included on the October 23, 2023 Council meeting agenda, be considered for adoption.4.3Britannia Secondary Plan – Scope Change and Budget Increase 1.DS-044-23 Britannia Secondary Plan - Scope Change and Budget Increase.pdfTHAT Council authorize a contract increase of $384,909 (exclusive of HST) to Malone Given Parsons Ltd. to complete the updates required to the Britannia Secondary Plan for a change in scope to accommodate population growth beyond the 2031 planning horizon. AND THAT Council authorize a budget increase of $391,684 for other professional fees for the Britannia Secondary Plan funded from long-term developer debt under the terms of the existing Milton Phase 4 (West) Secondary Plan Studies Funding and Reimbursement Agreement, as summarized in the financial impact section. AND FURTHER THAT the Manager, Purchasing and Supply Chain Management be authorized to execute the contract changes, as outlined by the purchasing by-law.4.42022 Annual Performance Report 1.2022 Annual Performance Report bs.pdf2.Inventory of 2022 Performance Indicators bs.pdfTHAT Council receive this report for information.4.5Capital and Operating Financial Statements – August 2023 1.Capital and Operating Financial Statements - August 2023(1).pdf2.Appendix A CORS-048-23 Capital and Operating Financial Statement as at August 31 2023 bs(1).pdfTHAT report CORS-048-23 covering the capital and operating financial statements as at August 31, 2023, be received for information.5.DELEGATIONS 1.2023-10-23 Fireworks REDACTED bs.pdf2.2023-10-23 Partner Violence REDACTED bs.pdf5.1Item for Consideration #8.4 1.2023-10-23 Fireworks REDACTED bs(1).pdfSubject: Fireworks Sales, Distribution and Discharge ReviewName: Aleem Kanji, Canadian National Fireworks Association 5.2Item for Consideration #8.2 1.2023-10-23 Partner Violence REDACTED Zahraa Syeda.pdfSubject: Declaration of Intimate Partner Violence an Epidemic - Councillor AliName : Zahraa Syeda, Sakeenah Canada 5.3Item for Consideration #8.2 1.2023-10-23 Partner Violence REDACTED Mahnoor Bano.pdfSubject: Declaration of Intimate Partner Violence an Epidemic - Councillor AliName : Mahnoor Bano, Hum-We 5.4Item for Consideration #8.2 1.2023-10-23 Partner Violence REDACTED Abarna Nathan.pdfSubject: Declaration of Intimate Partner Violence an Epidemic - Councillor AliName : Abarna Nathan, SAFE (Survivor Advocates for Empowerment) 6.PUBLIC MEETING 6.1Public Meeting and Initial Report: Official Plan Amendment and Zoning By-law Amendment Applications by Milteron Developments Ltd., applicable to lands known municipally as 8010-8015 Derry Road West, Milton. (Town Files: LOPA 02/23 & Z-07/23) 1.Public Meeting - Official Plan Amendment-Zoning By-law Amendment - Milteron.pdf2.Figure 1 - Location Map bs.pdf3.Figure 2 - Concept Plan bs.pdf4.Figure 3 - Renderings bs.pdf5.Appendix 1 - Draft Official Plan Amendment (Milteron) bs.pdf6.Appendix 1 - Official Plan Amendment Schedule I1 bs.pdf7.Appendix 2 - Draft Zoning By-law Amendment (Milteron) bs.pdf8.Appendix 2 - Schedule A bs.pdf6.2Public Meeting: Zoning By-law Amendment Application by Mattamy (Milton West) Limited, applicable to lands located at northwest corner of Britannia Road and Regional Road 25 (Town File: Z-02/18) 1.DS-045-23 Mattamy Framgard Public Meeting.pdf2.Fig 1-Location Map bs.pdf3.Fig 2-Proposed Site Plan bs.pdf4.Fig 3-Proposed Site Plan-South Block bs.pdf5.Fig 4-Proposed Site Plan-North Block bs.pdf6.Fig 5-3D Concept Plan bs.pdf7.Fig 6-Architectural Elevations bs.pdf8.Fig 7-3D Concept bs.pdf9.Fig 8-3D Concept bs.pdf10.Fig 9-3D Concept bs.pdf11.Fig 10-3D Concept bs.pdf12.Fig 11-3D Concept bs.pdf13.Fig 12-3D Concept Plan bs.pdf14.Appx 1- Draft ZBA bs.pdf7.PRESENTATIONS 8.ITEMS FOR CONSIDERATION 8.1Purchasing Various – October 2023 1.Purchasing Various October 2023.pdf2.Schedule A - Contract Increase - Milton Sports Centre Parking Lot Improvements.pdf3.Schedule B - Contract Increase 2018 EAP CA-Hatch bs.pdf4.Schedule C - Contract Increase WSP Appleby Line ph1-2 bs.pdf5.Schedule D - Single Source Appleby Ph3 Property Negotiation bs.pdf8.2Declaration of Intimate Partner Violence an Epidemic - Councillor Ali 1.17 - September 11, 2023 - Ali - Intimate Partner Violence.pdf8.3Adopt a Road – Park Program 1.Adopt a Road - Park Program.pdf2.Appendix A - Notice of Motion - Adopt a Park-Road Program (May 29, 2023) bs.pdf8.4Fireworks Sales, Distribution and Discharge Review 1.Fireworks Sales Distribution and Discharge Review.pdf2.037-2009 Fireworks By-law-Repeal 43-2000 bs.pdf9.INTRODUCTION OF NOTICE OF MOTION 10.REGIONAL COUNCIL UPDATE 11.STATEMENT BY MEMBERS 12.CONFIDENTIAL SESSION Milton Council will convene into confidential session to discuss labor relations or employee negotiations with regards to a Contract Settlement with IATSE, Local 129 and a trade secret or scientific, technical, commercial, financial or labour relations information, supplied in confidence to the Town, which, if disclosed, could reasonably be expected to prejudice significantly the competitive position or interfere significantly with the contractual or other negotiations of a person, group of persons, or organization regarding a verbal update on NG911.13.OPEN SESSION 14.BY-LAWS 14.1073-2023 PTP Interim 2024 1.073-2023 PTP Interim 2024.pdfBEING A BY-LAW TO PROVIDE FOR THE LEVY AND THE COLLECTION OF INTERIM TAXES SUBJECT TO AN AGREEMENT UNDER THE TOWN OF MILTON MONTHLY PRE-AUTHORIZED TAX PAYMENT PROGRAM FOR THE YEAR 2024 INTERIM14.2074-2023 Tax Levy Interim 2024 1.074-2023 Tax Levy Interim 2024.pdfBEING A BY-LAW TO PROVIDE FOR AN INTERIM TAX LEVY IN 2024 14.3075-2023 Pt Lot Control, Pony Pines PLC 03-23 20M-1242 1.075-2023 Pt Lot Control, Pony Pines PLC 03-23 20M-1242.pdfBEING A BY-LAW TO EXEMPT CERTAIN LANDS FROM PART LOT CONTROL PURSUANT TO SECTION 50 (7) OF THE PLANNING ACT, IN RESPECT OF LANDS DESCRIBED AS BLOCKS 83, 89, 90, 91, 92, 93 and 97 on R.P. 20M-1242 IN THE TOWN OF MILTON, REGIONAL MUNICIPALITY OF HALTON (PONY PINES DEVELOPMENT INC.) – FILE PLC-03/2314.4076-2023 Uniform Traffic By-law 1984-1, Schedules 1, 7 and 23 1.076-2023 Uniform Traffic By-law 1984-1, Schedules 1, 7 and 23.pdfBEING A BY-LAW TO AMEND BY-LAW NO. 1984-1, AS AMENDED, BEING A BY-LAW TO REGULATE TRAFFIC AND PARKING ON HIGHWAYS UNDER THE JURISDICTION OF THE TOWN OF MILTON14.5077-2023 Full Assumption of Subdivision 20M1215 Gulfbeck Developments Inc PH3 1.077-2023 Full Assumption of Subdivision 20M1215 Gulfbeck Developments Inc PH3.pdfBEING A BY-LAW TO ASSUME SUBDIVISION PLAN 20M-1215 – GULFBECK DEVELOPMENTS INC. – PHASE 3A14.6078-2023 Partial Assumption of Subdivision 20M-1201 Menkes Milton Industrial Inc. PH 1 1.078-2023 Partial Assumption of Subdivision 20M-1201 Menkes Milton Industrial Inc. PH 1.pdfBEING A BY-LAW TO PARTIALLY ASSUME SUBDIVISION PLAN 20M-1201 – MENKES MILTON INDUSTRIAL INC. PHASE 1, SPECIFICALLY BLOCK 314.7079-2023 Partial and Final Assumption of Subdivision 20M-1104 1832603 Ontario Ltd 1.079-2023 Partial and Final Assumption of Subdivision 20M-1104 1832603 Ontario Ltd.pdfBEING A BY-LAW TO PARTIALLY ASSUME SUBDIVISION PLAN 20M-1104 – 1832603 ONTARIO LTD. SPECIFICALLY BLOCKS 1 to 4 INCLUSIVE AND BLOCKS 6 TO 10 INCLUSIVE14.8080-2023 Amend Delegation of Authority By-law 071-2016 1.080-2023 Amend Delegation of Authority By-law 071-2016.pdfBEING A BY-LAW TO AMEND BY-LAW NUMBER 071-2016, BEING A BY-LAW TO DELEGATE VARIOUS AUTHORITIES TO STAFF14.9081-2023 Amend Bank Signing Authority Bylaw 052-2021 1.081-2023 Amend Bank Signing Authority Bylaw 052-2021.pdfBEING A BY-LAW TO AMEND BY-LAW NUMBER 052-2021 APPOINT BANKING SIGNING AUTHORITIES14.10082-2023 Pt Lot Control 20M-1234 Primont Homes PLC-04-23 1.082-2023 Pt Lot Control 20M-1234 Primont Homes PLC-04-23.pdfBEING A BY-LAW TO EXEMPT CERTAIN LANDS FROM PART LOT CONTROL PURSUANT TO SECTION 50 (7) OF THE PLANNING ACT, IN RESPECT OF LANDS DESCRIBED AS BLOCKS 145, 146, 147, 148, 149, 150, 151, 152 AND 153; REGISTERED PLAN 20M-1234 IN THE TOWN OF MILTON, REGIONAL MUNICIPALITY OF HALTON (PRIMONT HOMES) – FILE: PLC-04/23.14.11083-2023 Pt Lot Control 20M-1234 Primont Homes PLC-05-23 1.083-2023 Pt Lot Control 20M-1234 Primont Homes PLC-05-23.pdfBEING A BY-LAW TO EXEMPT CERTAIN LANDS FROM PART LOT CONTROL PURSUANT TO SECTION 50 (7) OF THE PLANNING ACT, IN RESPECT OF LANDS DESCRIBED AS BLOCKS 137, 138, 139, 140, 141, 142, 143, and 144; REGISTERED PLAN 20M-1234 IN THE TOWN OF MILTON, REGIONAL MUNICIPALITY OF HALTON (PRIMONT HOMES INC.) – FILE: PLC-05/2314.12 084-2023 General Signing By-law - October 23, 2023 1.084-2023 General Signing By-law - October 23, 2023.pdfBEING A BY-LAW TO AUTHORIZE THE EXECUTION OF DOCUMENTS14.13085-2023 Confirm Proceedings - October 23, 2023 1.085-2023 Confirm Proceedings - October 23, 2023.pdfBEING A BY-LAW TO CONFIRM THE PROCEEDINGS OF COUNCIL OF THE CORPORATION OF THE TOWN OF MILTON AT ITS MEETING HELD OCTOBER 23, 202315.ADJOURNMENT No Item Selected This item has no attachments1.DS-045-23 Mattamy Framgard Public Meeting.pdf2.Fig 1-Location Map bs.pdf3.Fig 2-Proposed Site Plan bs.pdf4.Fig 3-Proposed Site Plan-South Block bs.pdf5.Fig 4-Proposed Site Plan-North Block bs.pdf6.Fig 5-3D Concept Plan bs.pdf7.Fig 6-Architectural Elevations bs.pdf8.Fig 7-3D Concept bs.pdf9.Fig 8-3D Concept bs.pdf10.Fig 9-3D Concept bs.pdf11.Fig 10-3D Concept bs.pdf12.Fig 11-3D Concept bs.pdf13.Fig 12-3D Concept Plan bs.pdf14.Appx 1- Draft ZBA bs.pdf1.Public Meeting - Official Plan Amendment-Zoning By-law Amendment - Milteron.pdf2.Figure 1 - Location Map bs.pdf3.Figure 2 - Concept Plan bs.pdf4.Figure 3 - Renderings bs.pdf5.Appendix 1 - Draft Official Plan Amendment (Milteron) bs.pdf6.Appendix 1 - Official Plan Amendment Schedule I1 bs.pdf7.Appendix 2 - Draft Zoning By-law Amendment (Milteron) bs.pdf8.Appendix 2 - Schedule A bs.pdf1.Capital and Operating Financial Statements - August 2023(1).pdf2.Appendix A CORS-048-23 Capital and Operating Financial Statement as at August 31 2023 bs(1).pdf1.Purchasing Various October 2023.pdf2.Schedule A - Contract Increase - Milton Sports Centre Parking Lot Improvements.pdf3.Schedule B - Contract Increase 2018 EAP CA-Hatch bs.pdf4.Schedule C - Contract Increase WSP Appleby Line ph1-2 bs.pdf5.Schedule D - Single Source Appleby Ph3 Property Negotiation bs.pdf1.Delegated Authorities Updates.pdf2.Amend Bylaw 052-2021 Bank Signing Authority bs.pdf3.Amend By-law 071-2016 Delegation of Authority bs.pdf1.Adopt a Road - Park Program.pdf2.Appendix A - Notice of Motion - Adopt a Park-Road Program (May 29, 2023) bs.pdf1.Fireworks Sales Distribution and Discharge Review.pdf2.037-2009 Fireworks By-law-Repeal 43-2000 bs.pdf1.DS-044-23 Britannia Secondary Plan - Scope Change and Budget Increase.pdf1.17 - September 11, 2023 - Ali - Intimate Partner Violence.pdf1.2023-10-23 Fireworks REDACTED bs.pdf2.2023-10-23 Partner Violence REDACTED bs.pdf1.073-2023 PTP Interim 2024.pdf1.074-2023 Tax Levy Interim 2024.pdf1.075-2023 Pt Lot Control, Pony Pines PLC 03-23 20M-1242.pdf1.076-2023 Uniform Traffic By-law 1984-1, Schedules 1, 7 and 23.pdf1.077-2023 Full Assumption of Subdivision 20M1215 Gulfbeck Developments Inc PH3.pdf1.078-2023 Partial Assumption of Subdivision 20M-1201 Menkes Milton Industrial Inc. PH 1.pdf1.079-2023 Partial and Final Assumption of Subdivision 20M-1104 1832603 Ontario Ltd.pdf1.080-2023 Amend Delegation of Authority By-law 071-2016.pdf1.081-2023 Amend Bank Signing Authority Bylaw 052-2021.pdf1.082-2023 Pt Lot Control 20M-1234 Primont Homes PLC-04-23.pdf1.083-2023 Pt Lot Control 20M-1234 Primont Homes PLC-05-23.pdf1.084-2023 General Signing By-law - October 23, 2023.pdf1.085-2023 Confirm Proceedings - October 23, 2023.pdf1.2023-10-23 Fireworks REDACTED bs(1).pdf1.2023-10-23 Partner Violence REDACTED Mahnoor Bano.pdf1.2023-10-23 Partner Violence REDACTED Zahraa Syeda.pdf1.2023-10-23 Partner Violence REDACTED Abarna Nathan.pdf1.Post-Meeting Minutes - CM_Sep11_2023 - English bs.pdf1.2022 Annual Performance Report bs.pdf2.Inventory of 2022 Performance Indicators bs.pdf