The Corporation of theTown of MiltonCouncil Chambers - Town Hall150 Mary Street, Milton, ON L9T 6Z5 Monday, April 28, 2025 at 7:00 P.m. - 9:00 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. Members of the public can view the meeting by watching the live stream or attend in-person. 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.CALL TO ORDER Chair for this meeting: Councillor Challinor2.MOMENT OF SILENT REFLECTION / O’ CANADA / TRADITIONAL LAND ACKNOWLEDGEMENT 3.AGENDA ANNOUNCEMENTS / AMENDMENTS 4.DISCLOSURE OF PECUNIARY INTEREST & GENERAL NATURE THEREOF 5.CONSENT ITEMS 5.1Minutes from Council Meeting held on March 17, 2025 1.Post-Meeting Minutes - CM_Mar17_2025 - English.pdf5.2Minutes from Council Workshop held on March 31, 2025 1.Post-Meeting Minutes - CW_Mar31_2025 - English.pdf5.3DS-021-25 Recommendation Report - Notice of Intention to Designate_ 9228 First Line_ Samuel May House 1.Recommendation Report - Notice of Intention to Designate_ 9228 First Line_ Samuel May House(1).pdf2.Appendix 1_ Reasons for Designation _9228 First Line.pdf3.Appendix 2_CHVI _9228 First line.pdf4.Appendix 3_ Photographic Record_Heritage Attributes_ 9228Frist Line.pdfTHAT Staff Report DS-021-25 entitled: “Recommendation Report - Notice of Intention to Designate_9228 First Line_ Samuel May House be received; AND THAT Council recognizes the historic house at 9228 First Line in the Town of Milton as being of heritage significance; AND THAT Council designate the property under Part IV of the Ontario Heritage Act, R.S.O. 1990, c. O.18 for the reasons outlined in the Reasons for Designation attached as Appendix 1 to this Report; AND THAT the Town Clerk provides the Notice of Intention to Designate as outlined in Section 29 (4) of the Ontario Heritage Act; AND FURTHER THAT once the thirty-day objection period has expired and if there are no objections, a designation by-law is brought forward for Council adoption.5.4DS-025-25 Recommendation Report - Notice of Intention to Designate_ 9685 First Line_ Wingrove House 1.Recommendation Report - Notice of Intention to Designate_ 9685 First Line_ Wingrove House.pdf2.Appendix 1_ Reasons for Designation _9685 First Line.pdf3.Appendix 2_CHVI _9685 First line.pdf4.Appendix 3_ Photographic Record_Heritage Attributes_9685 First line_lo.pdfTHAT Staff Report DS-025-25 entitled: “Recommendation Report - Notice of Intention to Designate_ 9685 First Line_ Wingrove House” be received; AND THAT Council recognizes the historic house at 9685 First Line in the Town of Milton as being of heritage significance; AND THAT Council designate the property under Part IV of the Ontario Heritage Act, R.S.O. 1990, c. O.18 for the reasons outlined in the Reasons for Designation attached as Appendix 1 to this Report; AND THAT the Town Clerk provides the Notice of Intention to Designate as outlined in Section 29 (4) of the Ontario Heritage Act; AND FURTHER THAT once the thirty-day objection period has expired and if there are no objections, a designation by-law is brought forward for Council adoption.5.5DS-026-25 Confirmation of Qualified Consultant - Inclusionary Zoning Independent Written Opinion 1.Confirmation of Qualified Consultant - Inclusionary Zoning Independent Written Opinion.pdf2.Appendix 1 - Parcel Summary of Qualifications and Project Experience.pdfTHAT Council deem Parcel Economics Inc. qualified to review and provide an independent written opinion on the market impact and financial viability analysis from the Inclusionary Zoning Assessment Report; AND THAT the award to Parcel Economics Inc. in the amount of $22,195 (excluding taxes) for an Inclusionary Zoning Peer Review be approved; AND FURTHER THAT the Manager, Purchasing and Supply Chain Management be authorized to execute the contract(s), as outlined by the purchasing by-law, and the Mayor and the Town Clerk be authorized to sign any required paperwork.5.6ES-020-25 2024 Property Assessment Appeals and Assessment Base Management Activity Update 1.2024 Property Assessment Appeals and Assessment Base Management Activity Update(1).pdfTHAT report ES-020-25, 2024 Property Assessment Appeals and Assessment Base Management Activity Update, be received for information.5.7ES-016-25 2024 Treasurer’s Statement of Development Charges and Cash-in-Lieu of Parkland Reserve Fund 1.2024 Treasurer’s Statement of Development Charges and Cash-inLieu of Parkland Reserve Fund.pdf2.Appendix 1 DCRF and CIL Parkland Balances.pdf3.Appendix 2 Capital Fund Transactions.pdf4.Appendix 3 Treasurers Statement.pdf5.Appendix 4 DC Exemptions.pdfTHAT report ES-016-25 be received for information.5.8ES-021-25 2024 Year End Procurement Summary 1.2024 Year End Procurement Summary.pdf2.Appendix A - 2024 Procurement Activity.pdf3.Appendix B - Asset Disposals.pdfTHAT the 2024 year end procurement summary report be received for information.6.DELEGATIONS 7.PUBLIC MEETING 7.1DS-023-25 LOPA-02-25 & Z-05-25 – 475 Harrop Drive (2514351 Ontario Inc.) – Initial Report and Public Meeting 1.DS-023-25 - Public Meeting and Initial Report - 475 Harrop Drive .pdf2.Figure 1 - Location Map.pdf3.Figure 2 - Concept Site Plan.pdf4.Appendix 1 - Draft Official Plan Amendment.pdf5.Appendix 2 - Draft Zoning By-law Amendment.pdf6.Appendix 3 - Schedule A Map.pdf7.2DS-024-25 Public Meeting & Technical Report: Zoning By-law Amendment application by Shadybrook Development Inc., to lands known as Part of Lot 6, Concession 1 (Trafalgar) and Block 14 & 15, Plan 20M-1182, 1.Public Meeting and Technical Report Shadybrook Development Inc.pdf2.Figure 1 - Location Map - Branthaven Public Meeting Lands.pdf3.Figure 2 - Location Map.pdf4.Figure 3 - Draft Plan of Subdivision.pdf5.Figure 4 - Conceptual Major Node.pdf6.Appendix 1 - Schedule A - Zoning By-law Amendment.pdf7.Appendix 1 - Zoning By-law Amendment.pdfTo permit the development of a residential plan of subdivision8.PRESENTATIONS 9.ITEMS FOR CONSIDERATION 9.1ES-012-25 2024 Year End Capital Variances 1.2024 Year End Capital Variances.pdf2.Appendix A - Previously Approved Budget Amendments.pdf3.Appendix B – New Budget Amendments.pdf4.Appendix C – Recommended Changes in Funding Source.pdf5.Appendix D – December 2024 Capital Financial Statements.pdf9.2ES-013-25 2024 Operating Variance and Journal Entries 1.2024 Year End Operating Variance and Journal Entries.pdf2.ES-013-25 - Appendix 1 - 2024 Year End Operating Statements.pdf3.ES-013-25 - Appendix 2 - 2024 Year End Variance Commentary by Dept.pdf4.ES-013-25 - Appendix 3 - Reserves and Reserve Fund Continuity.pdf5.ES-013-25 - Appendix 4 - Reserves and Reserve Fund - Transfers to from Operating.pdf9.3ES-017-25 2025 Final Tax Levy By-law and Tax Policy Update 1.2025 Final Tax Levy By-law and Tax Policy Update.pdf2.Appendix A - 2025 Tax Policy Overview with Milton Context.pdf3.Appendix B - Tax By-law.pdf4.Appendix C - Halton Region Report FN-10-25.pdf9.4ES-022-25 Purchasing Various – April 2025 1.Purchasing Various - April 2025.pdf2.Schedule A - Reserve and Reserve Fund Transfers.pdf3.Schedule B - Tender Award 25-01-00097 2025 Asphalt Overlay Program.pdf4.Schedule C - Tender Award 25-01-00050 2025 Expanded Asphalt Program.pdf5.Schedule D - Tender Award 25-01-00512 Structure 112 Replacement 4th Line Nassagaweya.pdf6.Schedule E - Proposal Award - 25-055 - Insurance and Risk Management Services.pdf7.Schedule F - Delegated Authority - Contract Award - Three Fire Apparatus Vehicles.pdf8.Schedule G - Emergency Dehumidifier Replacements at Sherwood.pdf9.5ES-014-25 Milton Hydro Shareholder Direction 1.Milton Hydro Shareholder Direction - Update.pdf9.6Motion for Consideration - Made in Milton Methodology for Establishing an Income Fund - Councillor Challinor 1.3 - April 28, 2025 - Challinor - Made in Milton Methodology for Establishing an income fund.pdf9.7Motion for Consideration - Made in Milton Methodology for determining Tax Increases - Councillor Challinor 1.3 - April 28, 2025 - Challinor - Made in Milton Methodology for determining tax increases.pdf10.INTRODUCTION OF NOTICE OF MOTION 11.REGIONAL COUNCIL UPDATE 12.STATEMENT BY MEMBERS 13.CONFIDENTIAL SESSION Milton Council will convene into confidential session to discuss personal matters about an identifiable individual, including municipal or local board employees related to CAO Performance Objectives.14.OPEN SESSION 15.BY-LAWS 15.1042-2025 Amendment to Comprehensive Zoning By-law 016-2014, Z-17-14 1.042-2025 - Amendment to Comprehensive Zoning By-law 016-2014, Z-17-14.pdfBEING A BY-LAW TO AMEND THE TOWN OF MILTON COMPREHENSIVE ZONING BY-LAW 016-2014, AS AMENDED, PURSUANT TO SECTION 34 OF THE PLANNING ACT IN RESPECT OF THE LANDS DESCRIBED AS PART LOT 6, CONCESSION 1, FORMER GEOGRAPHIC TOWNSHIP OF TRAFALGAR, TOWN OF MILTON, REGIONAL MUNICIPALITY OF HALTON (SHADYBROOK DEVELOPMENTS INC.) – FILE: Z-17/14Pursuant to DS-024-25 - April 28, 202515.2043-2025 2025 Final Tax Levy By-law & Policy 1.043-2025 - 2025 Final Tax Levy By-law and Policy.pdfBEING A BY-LAW TO PROVIDE FOR THE LEVY AND THE COLLECTION OF RATES OF LEVIES REQUIRED FOR THE TOWN OF MILTON FOR THE YEAR 2025 AND TO PROVIDE FOR THE MAILING OF NOTICES DEMANDING PAYMENT OF TAXES FOR THE YEAR 2025 Pursuant to ES-017-25 - April 28, 202515.3044-2025 Uniform Traffic Control By-law 1984-1, Updates April 2025 1.Uniform Traffic Control By-law Updates April 2025.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 MILTON15.4045-2025 Removal of Holding - Mattamy Brownridge Limited - Garito Baruto Tor (Z-01/25) 1.045-2025 - Removal of Holding - Mattamy Brownridge Limited - Garito Baruto Tor (Z-01-25).pdfBEING A BY-LAW TO AMEND THE TOWN OF MILTON COMPREHENSIVE ZONING BY-LAW 016-2014, AS AMENDED, PURSUANT TO SECTION 36 OF THE PLANNING ACT IN RESPECT OF THE LANDS DESCRIBED AS BLOCKS 443 AND 444 ON PLAN 20M-1293, BEING PART OF LOTS 7 AND 8, CONCESSION 4, NEW SURVEY FORMER GEOGRAPHIC TOWNSHIP OF TRAFALGAR, TOWN OF MILTON, REGIONAL MUNICIPALITY OF HALTON (MATTAMY (BROWNRIDGE) LIMITED – GARITO BARUTO TOR) – FILE: Z-01/2515.5046-2025 Designation By-Law - 24 & 26 James Street - George Brown House 1.046-2025 Designation By-Law - 24 and 26 James Street - George Brown House.pdfBEING A BY-LAW TO DESIGNATE THE PROPERTY KNOWN MUNICIPALLY AS 24 AND 26 JAMES STREET, TOWN OF MILTON, AS BEING OF CULTURAL HERITAGE VALUE OR INTEREST15.6047-2025 Designation By-Law - 416 Bergamot Avenue - James Weir House 1.047-2025 Designation By-Law - 416 Bergamot Avenue - James Weir House.pdfBEING A BY-LAW TO DESIGNATE THE PROPERTY KNOWN MUNICIPALLY AS 416 BERGAMOT AVENUE, TOWN OF MILTON, AS BEING OF CULTURAL HERIT-AGE VALUE OR INTEREST15.7048-2025 Designation By-Law - 11668 First Line - George Calvert House 1.048-2025 Designation By-Law - 11668 First Line - George Calvert House.pdfBEING A BY-LAW TO DESIGNATE THE PROPERTY KNOWN MUNICIPALLY AS 11668 FIRST LINE, TOWN OF MILTON, AS BEING OF CULTURAL HERITAGE VALUE OR INTEREST15.8049-2025 Removal of Holding - Mattamy Milton West Limited (Z-26-24) 1.049-2025 Removal of Holding - Mattamy Milton West Limited (Z-26-24).pdfBEING A BY-LAW TO AMEND THE TOWN OF MILTON COMPREHENSIVE ZON-ING BY-LAW 016-2014, AS AMENDED, PURSUANT TO SECTION 36 OF THE PLANNING ACT IN RESPECT OF THE LANDS DESCRIBED AS PART OF LOT 6, CONCESSION 2, BEING PART 4 ON 20R-20160, FORMER GEOGRAPHIC TOWNSHIP OF TRAFALGAR, TOWN OF MILTON, REGIONAL MUNICIPALITY OF HALTON (MATTAMY MILTON WEST LIMITED) – FILE: Z-26/2415.9050-2025 Pt Lot Control, Mattamy Brownbridge Homes Limited PLC-04-25, 20M-1293 1.050-2025 Pt Lot Control, Mattamy Brownbridge Homes Limited PLC-04-25, 20M-1293.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 436, 437, 438, 439, AND 440; REGISTERED PLAN 20M-1293 IN THE TOWN OF MILTON, REGIONAL MUNICIPALITY OF HAL-TON (MATTAMY (BROWNBRIDGE) LIMITED) – FILE: PLC-04/2515.10051-2025 Removal of Holding - Milton Meadows Properties Ltd (Z-03-25) 1.051-2025 Removal of Holding - Milton Meadows Properties Ltd (Z-03-25).pdfBEING A BY-LAW TO AMEND THE TOWN OF MILTON COMPREHENSIVE ZONING BY-LAW 016-2014, AS AMENDED, PURSUANT TO SECTION 36 OF THE PLANNING ACT IN RESPECT OF THE LANDS DESCRIBED AS PART LOT 4, CONCESSION 1, BEING PARTS 1 TO 3 ON RP 20R-3176, FORMER GEOGRAPHIC TOWNSHIP OF ESQUESING, TOWN OF MILTON, REGIONAL MUNICIPALITY OF HALTON (MILTON MEADOWS PROPERTIES LTD.) – FILE: Z-03/2515.11052-2025 General Signing By-law - April 28, 2025 1.052-2025 General Signing By-law - April 28, 2025.pdfBEING A BY-LAW TO AUTHORIZE THE EXECUTION OF DOCUMENTS15.12053-2025 Confirm Proceedings By-law - April 28, 2025 1.053-2025 Confirm Proceedings By-law - April 28, 2025.pdfBEING A BY-LAW TO CONFIRM THE PROCEEDINGS OF COUNCIL OF THE CORPORATION OF THE TOWN OF MILTON AT ITS MEETING HELD APRIL 28, 202516.ADJOURNMENT No Item Selected This item has no attachments.1.Uniform Traffic Control By-law Updates April 2025.pdf1.Recommendation Report - Notice of Intention to Designate_ 9228 First Line_ Samuel May House(1).pdf2.Appendix 1_ Reasons for Designation _9228 First Line.pdf3.Appendix 2_CHVI _9228 First line.pdf4.Appendix 3_ Photographic Record_Heritage Attributes_ 9228Frist Line.pdf1.Recommendation Report - Notice of Intention to Designate_ 9685 First Line_ Wingrove House.pdf2.Appendix 1_ Reasons for Designation _9685 First Line.pdf3.Appendix 2_CHVI _9685 First line.pdf4.Appendix 3_ Photographic Record_Heritage Attributes_9685 First line_lo.pdf1.2024 Treasurer’s Statement of Development Charges and Cash-inLieu of Parkland Reserve Fund.pdf2.Appendix 1 DCRF and CIL Parkland Balances.pdf3.Appendix 2 Capital Fund Transactions.pdf4.Appendix 3 Treasurers Statement.pdf5.Appendix 4 DC Exemptions.pdf1.Confirmation of Qualified Consultant - Inclusionary Zoning Independent Written Opinion.pdf2.Appendix 1 - Parcel Summary of Qualifications and Project Experience.pdf1.2024 Year End Procurement Summary.pdf2.Appendix A - 2024 Procurement Activity.pdf3.Appendix B - Asset Disposals.pdf1.DS-023-25 - Public Meeting and Initial Report - 475 Harrop Drive .pdf2.Figure 1 - Location Map.pdf3.Figure 2 - Concept Site Plan.pdf4.Appendix 1 - Draft Official Plan Amendment.pdf5.Appendix 2 - Draft Zoning By-law Amendment.pdf6.Appendix 3 - Schedule A Map.pdf1.Public Meeting and Technical Report Shadybrook Development Inc.pdf2.Figure 1 - Location Map - Branthaven Public Meeting Lands.pdf3.Figure 2 - Location Map.pdf4.Figure 3 - Draft Plan of Subdivision.pdf5.Figure 4 - Conceptual Major Node.pdf6.Appendix 1 - Schedule A - Zoning By-law Amendment.pdf7.Appendix 1 - Zoning By-law Amendment.pdf1.2024 Year End Capital Variances.pdf2.Appendix A - Previously Approved Budget Amendments.pdf3.Appendix B – New Budget Amendments.pdf4.Appendix C – Recommended Changes in Funding Source.pdf5.Appendix D – December 2024 Capital Financial Statements.pdf1.2024 Year End Operating Variance and Journal Entries.pdf2.ES-013-25 - Appendix 1 - 2024 Year End Operating Statements.pdf3.ES-013-25 - Appendix 2 - 2024 Year End Variance Commentary by Dept.pdf4.ES-013-25 - Appendix 3 - Reserves and Reserve Fund Continuity.pdf5.ES-013-25 - Appendix 4 - Reserves and Reserve Fund - Transfers to from Operating.pdf1.Milton Hydro Shareholder Direction - Update.pdf1.Purchasing Various - April 2025.pdf2.Schedule A - Reserve and Reserve Fund Transfers.pdf3.Schedule B - Tender Award 25-01-00097 2025 Asphalt Overlay Program.pdf4.Schedule C - Tender Award 25-01-00050 2025 Expanded Asphalt Program.pdf5.Schedule D - Tender Award 25-01-00512 Structure 112 Replacement 4th Line Nassagaweya.pdf6.Schedule E - Proposal Award - 25-055 - Insurance and Risk Management Services.pdf7.Schedule F - Delegated Authority - Contract Award - Three Fire Apparatus Vehicles.pdf8.Schedule G - Emergency Dehumidifier Replacements at Sherwood.pdf1.3 - April 28, 2025 - Challinor - Made in Milton Methodology for Establishing an income fund.pdf1.3 - April 28, 2025 - Challinor - Made in Milton Methodology for determining tax increases.pdf1.042-2025 - Amendment to Comprehensive Zoning By-law 016-2014, Z-17-14.pdf1.043-2025 - 2025 Final Tax Levy By-law and Policy.pdf1.045-2025 - Removal of Holding - Mattamy Brownridge Limited - Garito Baruto Tor (Z-01-25).pdf1.2025 Final Tax Levy By-law and Tax Policy Update.pdf2.Appendix A - 2025 Tax Policy Overview with Milton Context.pdf3.Appendix B - Tax By-law.pdf4.Appendix C - Halton Region Report FN-10-25.pdf1.046-2025 Designation By-Law - 24 and 26 James Street - George Brown House.pdf1.047-2025 Designation By-Law - 416 Bergamot Avenue - James Weir House.pdf1.048-2025 Designation By-Law - 11668 First Line - George Calvert House.pdf1.049-2025 Removal of Holding - Mattamy Milton West Limited (Z-26-24).pdf1.050-2025 Pt Lot Control, Mattamy Brownbridge Homes Limited PLC-04-25, 20M-1293.pdf1.052-2025 General Signing By-law - April 28, 2025.pdf1.053-2025 Confirm Proceedings By-law - April 28, 2025.pdf1.Post-Meeting Minutes - CM_Mar17_2025 - English.pdf1.Post-Meeting Minutes - CW_Mar31_2025 - English.pdf1.2024 Property Assessment Appeals and Assessment Base Management Activity Update(1).pdf1.051-2025 Removal of Holding - Milton Meadows Properties Ltd (Z-03-25).pdf