The Corporation of the Town of Grand ValleyCouncil Meeting AgendaTuesday, April 22, 2025 at 10:00 A.m. - 1:00 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.Closed Meeting - 12:00 (noon) RecommendationThat a Closed Meeting of Council be held pursuant to Section 239(2) the Municipal Act for the purposes of considering the following subject matters:4.1Call to Order Public Comments: 4.2Disclosure of Pecuniary Interest and the General Nature Thereof Public Comments: 4.3Closed Minutes Public Comments: 4.3.1April 8, 2025 Closed Meeting Minutes Public Comments: 4.4Items for Discussion Public Comments: 4.4.1Confidential Report - Decision Normal Farm Practices Protection Board , 2025-071 Public Comments: Section 239(2)(e) litigation or potential litigation, including matters before administrative tribunals, affecting the municipality or local board4.4.2Confidential Report - Pothole Damage Claim , 2025-072 Public Comments: Section 239(2)(e) litigation or potential litigation, including matters before administrative tribunals, affecting the municipality or local board4.4.3Council Consideration - Authority to Commence Legal Claim - Verbal Public Comments: Section 239(2)(e) litigation or potential litigation, including matters before administrative tribunals, affecting the municipality or local board.4.4.4Dental Office Vacancy - Verbal Update Public Comments: Section 239(2)(f) advice that is subject to solicitor-client privilege, including communications necessary for that purpose.4.4.5Property Purchase - Verbal Update Public Comments: Section 239(2)(c) a proposed or pending acquisition or disposition of land by the municipality or local board5.Open Meeting - 10:00 a.m. 6.Rise and Report 7.Approval of Previous Minutes 7.1April 8, 2025 Council Minutes 1.Post-Meeting Minutes - RCM_Apr08_2025 - English.pdf8.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. 8.1Proclamation - MS Awareness Month - May 2025 1.PROCLAMATION - MS Awareness Month - May 2025.pdfMr. James Jackson, Dufferin-Caledon, MS Ambassador will be in attendance for the reading of the Proclamation.9.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. 9.1Keith McKee - Payment Receipts of Property Taxes in a Timely Manner 1.Keith McKee - Delegation Request.pdf10.Public Questions Members of the Public are required to submit written questions in advance to [email protected].11.Unfinished Business 12.Staff Reports 12.1CAO/Clerk 12.1.1Drinking Water System Inspection Memo, 2025-065 1.Drinking Water System Inspection Memo - 2025-065.pdf2.Attachment 1 - Grand Valley Drinking Water System Inspection Report.pdf12.1.2Additional Fire Protection Grant Year One Funding, 2025-066 1.Additional Fire Protection Grant Year 1 funding - 2025-066.pdf2.Attachment 1 - Transfer Payment Agreement.pdfRecommendationTHAT Council receive the Report – Additional Fire Protection Grant Year 1 funding, AND THAT Council authorizes the execution of the Transfer Payment for the additional funding and directs staff to prepare and present the necessary by-law for passing.12.1.3Easement Request from Enbridge - Verbal Discussion 12.1.4Filming Company Request for Noise Exemption, 2025-073 1.Filming Company Request for Noise Exemption - 2025-073.pdf2.Attachment 1 - 2021-72 Noise By-law.pdfRecommendationTHAT Council receives the request from Cowboy Up Inc for a noise by-law exemption, AND THAT Council approves/denies the request that was submitted for the following: Friday May 16: Filming until 4AM, wrapped by 5AM. Location: 174366 Dufferin County Rd 25, Grand Valley Wednesday May 21: Filming until 11PM, wrapped by 12AM. Location: 282446 County Rd 10, Grand Valley Thursday May 22: Filming until 2AM, wrapped by 4AM. Location: 282446 County Rd 10, Grand Valley12.1.5BetterHomes Dufferin Project, 2025-074 1.BetterHomes Dufferin project - 2025-074.pdf2.Attachment 1 - BetterHomes Dufferin Update - February 2025, as presented to the County's IES Committee.pdf3.Attachment 2 - BetterHomes Dufferin presentation to the Dufferin Municipal Officers' Association.pdf4.Attachment 3 - Program Authorization By-law.pdfRecommendationTHAT Council receives Report – BetterHomes Dufferin project, AND THAT Council agrees to participate in this project and directs staff to prepare and present the local improvements authorization by-law as presented.12.2Director of Finance/Treasurer 12.2.1Finance Department Hiring, 2025-067 1.Finance Department Hiring Update - 2025-067.pdf12.2.2Debenture By-Law Bridge 10 To be provided on the April 22, 2025 Council Addendum Agenda.12.2.3Treasurer's Update Report, 2025-068 1.Report Treasurer's Update - 2025-068.pdf2.Attachment 1 - TGV 2024 PRELIMINARY UNAUDITED BUDGET VARIANCE REPORT GL5070 - P12 as of 2025-04-15.pdf3.Attachment 2 - TGV 2025 BUDGET VARIANCE REPORT GL5070 - P3 as of 2025-04-12.pdf4.Attachment 3 - Accounts Payable Listing Town of Grand Valley for the period of January to March 2025.pdf5.Attachment 4 – Accounts Payable Listing for the Grand Valley and District Community Centre Mar 2025.pdf6.Attachment 5 - Procurements for the period Mar 22 to Apr 26 2025.pdfRecommendationTHAT Council receive the Report – Treasurer’s Update for information purposes.12.3By-Law and Property Standards Enforcement 12.3.1By-Law Enforcement Status Update - March 2025, 2025-064 1.By-law Enforcement Status Update - March 2025 - 2025-064.pdf2.Attachment 1 By-law Enforcement Policy and Procedure Manual.pdfRecommendationTHAT Council receives Report – By-Law Enforcement Status Update – March 2025, for information purposes.12.4Parks and Recreation 12.4.1Recreation Update - April 2025, 2025-070 1.Recreation Update Report April - 2025-070.pdfRecommendationTHAT Council receives the Report Recreation Update – April 2025 for information purposes12.5Director of Public Works 12.6Manager of Planning 13.Public Meeting 14.Pending Items 15.Correspondence 15.1Township of Mulmur Resolution - Procurement and Advocacy for Trade Agreement Exemptions April 11, 2025 1.Mulmur Resolution - Procurement and Advocacy for Trade Agreement Exemptions.pdf15.2Ministry for Seniors and Accessibility - 2025 Senior of the Year Award 1.2025 Ontario Senior of the Year.pdf16.County Council Report 17.Council Updates Members of Council may provide updates relating to board, committee or association meetings and community events.18.Boards and Committees 18.1Board Minutes 18.1.1Dufferin POA Board Meeting Agenda April 11, 2025 1.Dufferin POA Board Meeting Agenda - April 11, 2025 Materials.pdf18.1.2Grand Valley and District Community Centre Board Minutes - March 10, 2025 1.Grand Valley and District Community Centre Board Minutes - March 10, 2025.pdf18.1.3South West Dufferin Police Services Board Minutes - November 28, 2024 1.South West Dufferin Police Services Board Minutes - November 28 2024.pdf18.2Recommendations 19.New Business 20.Notice of Motion 21.By-laws 21.12025-XXX - A By-law to authorize the execution of a Transfer Payment Agreement between the Minister of the Solicitor General and Town of Grand Valley for additional grant funding to improve fire services for the Town 1.2025-XX Authorizing Execution of Fire Protection Grant Agreement.pdf2.Schedule A - Town of Grand Valley Transfer Payment Agreement - 2.pdf21.22025-XXX A By-law to authorize the undertaking of energy efficiency and climate resilience works on private residential property as local improvements under the BetterHomes Dufferin Program 1.2025-XXX BetterHomes Dufferin by-law.pdf22.Confirm Proceedings 22.12025-XXX A By-Law to Confirm the Proceedings of Council of the Corporation of the Town of Grand Valley at the Regular Meeting held on April 22, 2025 1.22 Confirm Proceedings By-law.pdf23.Adjournment No Item Selected This item has no attachments.1.PROCLAMATION - MS Awareness Month - May 2025.pdf1.Keith McKee - Delegation Request.pdf1.2025-XX Authorizing Execution of Fire Protection Grant Agreement.pdf2.Schedule A - Town of Grand Valley Transfer Payment Agreement - 2.pdf1.Drinking Water System Inspection Memo - 2025-065.pdf2.Attachment 1 - Grand Valley Drinking Water System Inspection Report.pdf1.Mulmur Resolution - Procurement and Advocacy for Trade Agreement Exemptions.pdf1.Dufferin POA Board Meeting Agenda - April 11, 2025 Materials.pdf1.Finance Department Hiring Update - 2025-067.pdf1.22 Confirm Proceedings By-law.pdf1.2025 Ontario Senior of the Year.pdf1.Grand Valley and District Community Centre Board Minutes - March 10, 2025.pdf1.Post-Meeting Minutes - RCM_Apr08_2025 - English.pdf1.Additional Fire Protection Grant Year 1 funding - 2025-066.pdf2.Attachment 1 - Transfer Payment Agreement.pdf1.South West Dufferin Police Services Board Minutes - November 28 2024.pdf1.Report Treasurer's Update - 2025-068.pdf2.Attachment 1 - TGV 2024 PRELIMINARY UNAUDITED BUDGET VARIANCE REPORT GL5070 - P12 as of 2025-04-15.pdf3.Attachment 2 - TGV 2025 BUDGET VARIANCE REPORT GL5070 - P3 as of 2025-04-12.pdf4.Attachment 3 - Accounts Payable Listing Town of Grand Valley for the period of January to March 2025.pdf5.Attachment 4 – Accounts Payable Listing for the Grand Valley and District Community Centre Mar 2025.pdf6.Attachment 5 - Procurements for the period Mar 22 to Apr 26 2025.pdf1.Recreation Update Report April - 2025-070.pdf1.Filming Company Request for Noise Exemption - 2025-073.pdf2.Attachment 1 - 2021-72 Noise By-law.pdf1.BetterHomes Dufferin project - 2025-074.pdf2.Attachment 1 - BetterHomes Dufferin Update - February 2025, as presented to the County's IES Committee.pdf3.Attachment 2 - BetterHomes Dufferin presentation to the Dufferin Municipal Officers' Association.pdf4.Attachment 3 - Program Authorization By-law.pdf1.2025-XXX BetterHomes Dufferin by-law.pdf1.By-law Enforcement Status Update - March 2025 - 2025-064.pdf2.Attachment 1 By-law Enforcement Policy and Procedure Manual.pdf