The Corporation of the Town of Grand ValleyCouncil Meeting AgendaTuesday, September 24, 2024 at 10:00 A.m. - 2:00 P.m.Council Chambers, 5 Main Street North, Grand ValleyChanges to the original agenda are noted with an asterisk "*". Town Council Meetings are livestreamed at townofgrandvalley.ca/council-live-stream. 1.Call to Order and Roll Call 2.Adoption of Agenda Members of Council are required to request items they wish to discuss from the Information Items. Items will be discussed under Agenda Item 12-Correspondence. 3.Disclosure of Pecuniary Interest and the General Nature Thereof Members of Council are required to state any pecuniary interest in accordance with the Municipal Conflict of Interest Act.4.Approval of Previous Minutes 4.1September 10, 2024 Council Meeting Minutes 1.Post-Meeting Minutes - RCM_Sep10_2024 - English.pdf5.Announcements Members of the Public or organizations wishing to have an announcement read at a meeting are required to contact the Town Offices at [email protected] no later than 4:30 p.m. on the Tuesday preceding the date of the Regular Council Meeting. 6.Deputations/Presentations Members of the Public wishing to present information or delegate to matters on the agenda are required to register to delegate using the Council Delegation Request Form. Deadlines for registration are set out in Procedural By-Law 2024-10 section 6.7. 6.1None. 7.Public Questions Members of the Public are required to submit written questions in advance to [email protected].7.1Union Cemetery Entrance - John Rowe 1.Jim Rowe - Union Cemetery Entrance_Redacted.pdf8.Unfinished Business 8.1AMCTO Modernizing the Municipal Elections Act for the 21st Century 8.1.1Draft Resolution 1.Grand Valley Resolution - Updating the Municipal Elections Act.pdfReferred from the September 10, 2024 Information Items. 9.Staff Reports 9.1CAO/Clerk 9.1.1Council Memo - Alternate County Council Member Appointments, 2024-058 1.Alternate County Council Member Appointments - 2024-058.pdf2.Attachment 1- Alternate Members for Council (Amended Nov 2023).pdf9.1.2Report - Current Grant Opportunities and Recommendations, 2024-064 1.Report - Current Grant Opportunities and Recommendations - 2024-064.pdfRecommendationTHAT Council receives the Report – Current Grant Opportunities and Recommendation AND FURTHER THAT Council authorizes staff to proceed with an application to the Ontario Community Sports and Recreation Infrastructure Fund – Stream 1 to seek funding for the replacement of the roof at the Grand Valley and District Community Centre. AND FURTHER THAT Council authorizes staff to proceed with an application to the Ontario Community Sports and Recreation Infrastructure Fund – Stream 2 to seek funding for the creation of an outdoor multi-sport playing field at the Concession 2-3 park. AND FURTHER THAT Council authorizes staff to proceed with an application to the Dufferin County Municipal Emergency Preparedness Grant to seek funding for emergency back up power for the Town’s drinking water system, and authorizes staff to work with the drinking water system operator to determine a cost effective system for ensuring that the Town’s drinking water system is prepared for emergencies. AND FURTHER THAT Council authorizes staff to proceed with an application to the Housing Enabling Water Systems Fund Round 2 to seek funding toward the construction of the Town’s second elevated water tank. AND FURTHER THAT Council authorizes staff to proceed with an application to the Housing Enabling Core Servicing Stream to seek funding for the Scott Street Redevelopment Project.9.2Treasurer 9.2.1Report - Treasurer's Update, 2024-065 1.Report - Treasurers Update - 2024-065.pdf2.Attachment 1 - Accounts Payable Listing for the Town of Grand Valley for the period of August 2024.pdf3.Attachment 2 - Grand Valley and District Community Centre Accounts Payable.pdf4.Attachment 3 - Monthly Procurement Update Report.pdfRecommendationTHAT Council receive the Report - Treasurer's Update for information purposes.9.3By-Law Enforcement 9.3.1Report - Fence Variance Request – 96 Melody, 2024-063 1.Report - Fence Variance Request - 96 Melody - 2024-063.pdf2.Attachment 1 - Staff Email Communication with Property Owner.pdf3.Attachment 2 - Site Drawing - 96 Melody.pdf4.Attachment 3 - Photograph 96 Melody (1).pdf5.Attachment 3 - Photograph 96 Melody (2).pdf6.Attachment 3 - Photograph 96 Melody (3).pdfRecommendationTHAT Council receive the Report - Fence Variance Request – 96 Melody, 2024-063 dated September 24, 2024; AND FURTHER THAT Council approve the fence variation request to permit the maximum distance farther than the permitted 2-meters from the rear wall of the home in accordance with Section 5. LINE FENCES IN THE SETTLEMENT AREA subsection (5.2) of the Town’s Fence and Pool Enclosure By-law 2020-31, as amended, to 9.11 meters, for the lands municipally known as 96 Melody Lane (Roll# 106356).9.3.2By-law Enforcement Status Update – August 2024, 2024-061 1.By-law Status Update - August 2024 - 2024-061.pdfRecommendationTHAT Council receive the Report – By-Law Enforcement Status Update – August 2024, for information purposes.9.4Parks and Recreation 9.4.1Report - Recreation Update, 2024-062 1.Recreation Update - September 2024 - 2024-062.pdfRecommendationTHAT Council receive the Recreation update for information purposes. AND FURTHER THAT Council approves the decommissioning of the Hereward Ball diamond9.5Planner None.9.6Public Works Director None.10.Public Meeting RecommendationBE IT RESOLVED THAT Council will recess their Regular Meeting of Council at 11:00 a.m. to hold a Public Meeting under section 34 of the Planning Act.10.111:00 a.m. - Proposed Zoning By-Law Amendment Application - Z03-2024 - 034541 Concession Road 8-9 The purpose and effect of this application is to amend the Rural Residential (RR) Zone regulations to recognize an existing lot of record.10.1.1Notice of Complete Application and Statutory Public Meeting for a Proposed Zoning By-Law Amendment Application Z03-2024, 034541 Concession 8-9 1.Z03-2024_PUBLIC MEETING NOTICE_034541 Conc Rd 8-9_SEP 03 2024.pdf10.1.2Public Meeting -Proposed Zoning By-law Amendment Z03-2024, 034541 Concession 8-9, 2024-059 1.Public Meeting Proposed Zoning By-law Amendment Z03-2024 034541 Concession Road 8-9 - 2024-059.pdf2.Appendix 1_Location Map.pdf3.Appendix 2_Site Plan.pdf4.Appendix 3_Public Comment.pdf5.Appendix 4_The Misssissaugas of the Credit First Nations Comments.pdf6.Appendix 5_Burnside Town Engineering Comments.pdf7.Appendix 6_Public Works Comments.pdf8.Appendix 7_Dufferin County Comments.pdfRecommendationTHAT Report No. PLN2024-059, dated September 24, 2024, be received; AND FURTHER THAT the public has until Friday October 11, 2024, to provide comments to Planning on application Z03-2024; AND FURTHER THAT all agency and public comments be referred to Planning and considered in a Recommendation Report to be scheduled for a future Council Meeting regarding the final disposition of this matter. AND FURTHER THAT the decision on application Z03-2024 be deferred.11.Pending Items 12.Correspondence 12.1Grand Valley Public Library - Request 1.GVPL Request.pdf13.Council Updates Members of Council may provide updates relating to board, committee or association meetings and community events.14.County Council Report 14.1Dufferin County - Multi-Jurisdictional Fire Prevention and Protection Modernization Review Justin Foreman, Fire Chief will attend to address Council questions.14.1.1Dufferin County Council Resolution 1.Dufferin County Council Resolution - Multi-Jurisdictional Fire Prevention and Prevention Modernization Plan.pdf14.1.2Dufferin County - Multi-Jurisdictional Fire Prevention and Protection Modernization Plan 1.Dufferin County - Multi-Jurisdictional Fire Prevention and Protection Modernization Plan.pdf14.2County Council Resolutions 1.County Council Child Care Spaces Resolution.pdf2.County Council Physician Shortage Resolution.pdfChild Care SpacesPhysician Shortage15.Boards and Committees 15.1Minutes 15.1.1Grand Valley and District Fire Board Minutes - July 2, 2024 1.GVDFD Minutes July 2, 2024.pdf15.1.2Grand Valley Business Improvement Area Board of Management Minutes - June 13, 2024 1.BIA Minutes June,13 2024.pdf15.1.3Grand Valley Public Library Minutes - June 12, 2024 1.GVPL Minutes june 2024.pdf15.1.4Grand Valley and District Community Centre Minutes - June 10, 2024 1.Grand Valley and District Community Centre Minutes - June 10, 2024.pdf15.2Recommendations 15.2.1Grand Valley Business Improvement Area Board of Management Resolution 1.BIA Resolution - Resignation Daphine Dumouchel.pdfResignation of BIA Board Member, Daphinee Dumouchel.15.2.2Grand Valley Business Improvement Area Board of Management Resolution 1.BIA Resolution - Nomination of Parul Burge.pdfBIA Board nomination of Parul Burge to the BIA Board of Management.16.New Business 17.Notice of Motion 18.By-laws None.19.Closed Session None.20.Closed Meeting Summary None.21.Confirm Proceedings 21.12024-XXX - A By-law to Confirm Proceedings of Council of the Town of Grand Valley at its meeting held on September 24, 2024. 1.21 Confirm Proceedings By-law.pdf22.Adjournment No Item Selected This item has no attachments.1.Z03-2024_PUBLIC MEETING NOTICE_034541 Conc Rd 8-9_SEP 03 2024.pdf1.GVDFD Minutes July 2, 2024.pdf1.21 Confirm Proceedings By-law.pdf1.Jim Rowe - Union Cemetery Entrance_Redacted.pdf1.GVPL Request.pdf1.GVPL Minutes june 2024.pdf1.Alternate County Council Member Appointments - 2024-058.pdf2.Attachment 1- Alternate Members for Council (Amended Nov 2023).pdf1.County Council Child Care Spaces Resolution.pdf2.County Council Physician Shortage Resolution.pdf1.Report - Current Grant Opportunities and Recommendations - 2024-064.pdf1.BIA Minutes June,13 2024.pdf1.Dufferin County - Multi-Jurisdictional Fire Prevention and Protection Modernization Plan.pdf1.Dufferin County Council Resolution - Multi-Jurisdictional Fire Prevention and Prevention Modernization Plan.pdf1.Report - Fence Variance Request - 96 Melody - 2024-063.pdf2.Attachment 1 - Staff Email Communication with Property Owner.pdf3.Attachment 2 - Site Drawing - 96 Melody.pdf4.Attachment 3 - Photograph 96 Melody (1).pdf5.Attachment 3 - Photograph 96 Melody (2).pdf6.Attachment 3 - Photograph 96 Melody (3).pdf1.Public Meeting Proposed Zoning By-law Amendment Z03-2024 034541 Concession Road 8-9 - 2024-059.pdf2.Appendix 1_Location Map.pdf3.Appendix 2_Site Plan.pdf4.Appendix 3_Public Comment.pdf5.Appendix 4_The Misssissaugas of the Credit First Nations Comments.pdf6.Appendix 5_Burnside Town Engineering Comments.pdf7.Appendix 6_Public Works Comments.pdf8.Appendix 7_Dufferin County Comments.pdf1.Grand Valley Resolution - Updating the Municipal Elections Act.pdf1.Report - Treasurers Update - 2024-065.pdf2.Attachment 1 - Accounts Payable Listing for the Town of Grand Valley for the period of August 2024.pdf3.Attachment 2 - Grand Valley and District Community Centre Accounts Payable.pdf4.Attachment 3 - Monthly Procurement Update Report.pdf1.By-law Status Update - August 2024 - 2024-061.pdf1.Recreation Update - September 2024 - 2024-062.pdf1.Grand Valley and District Community Centre Minutes - June 10, 2024.pdf1.BIA Resolution - Resignation Daphine Dumouchel.pdf1.BIA Resolution - Nomination of Parul Burge.pdf1.Post-Meeting Minutes - RCM_Sep10_2024 - English.pdf