Council Meeting (COVID 19) Consolidated AgendaPlease note that added or revised items are denoted by an asterisk (*).Tuesday, July 07, 2020 10:00 A.m. - 4:30 P.m.Council Chamber, Town Hall1.NOTICE Due to efforts to contain the spread of COVID-19 and to protect all individuals, the Council Chamber will not be open to the public to attend Council and Committee meetings until further notice. The meeting will be held as an electronic meeting. Details on how members of the public can access the meeting will be posted on the Town’s website. The public may submit comments regarding agenda matters to agenda@caledon.ca. Comments submitted may be considered as public information and entered into the public record.2.CALL TO ORDER 3.DISCLOSURE OF PECUNIARY INTEREST 4.CONFIRMATION OF THE MINUTES 4.1June 9, 2020 Special Town Council (COVID-19) Minutes 1.2020 06 09 - Special Town Council (COVID-19) Minutes.pdf4.2June 30, 2020 Town Council (COVID-19) Minutes 1.2020 06 30 - Town Council (COVID-19) Minutes.pdf5.URGENT BUSINESS 5.1Staff Report 2020-0244: Proposed Mandatory Face Covering By-law 1.Staff Report 2020-0244 Proposed Mandatory Face Covering By-law.pdf5.2BL-2020-47 1.BL-2020-47.pdfA by-law to require mandatory face coverings in indoor spaces and vehicles accessible to the public in the Town of Caledon6.WRITTEN DELEGATION 6.1Amanda Donato, a resident of Caledon 1.Written Delegation Request - A. Donato.pdfWritten delegation request submitted by Amanda Donato, regarding agenda item number 5.1 Staff Report 2020-0244: Proposed Mandatory Face Covering By-law7.PRESENTATIONS 7.1GTA West Transportation Corridor Route Planning and EA Study – Stage 2 1.GTA West Transportaion Corridor Route Planning and EA Study Stage 2 Presentation.pdfPresentation from Fahmi Choudhury, P.Eng., PMP, Senior Project Engineer, Route Planning & Transit Initiatives, Ministry of Transportation, regarding the GTA West Transportation Corridor Route Planning and EA Study – Stage 27.2Peel 2041 Regional Official Plan and Municipal Comprehensive Review Update 1.Peel 2041 Status Update and Draft Policies Presentation.pdfPresentation from Adrian Smith, Chief Planner and Acting Director of Regional Planning and Growth Management, Region of Peel, regarding the Peel 2041 Regional Official Plan and Municipal Comprehensive Review Update8.STAFF REPORTS 8.1Staff Report 2020-0227: 0 McLaughlin Road - expropriate or otherwise acquire lands for the construction of public roads and facilities within the Mayfield West Secondary Plan (Phase 2) 1.Staff Report 2020-0227.pdf2.Schedule A to Staff Report 2020-0227.pdf3.Schedule B to Staff Report 2020-0227.pdf9.CORRESPONDENCE 9.1Memorandums 9.1.1Bolton Special Policy Area Update 1.Memorandum Bolton Special Policy Area Update.pdf2.Schedule A Figure 1 Bolton Special Policy Area.pdf3.Schedule B Bolton Special Policy Area Correspondence.pdfMemorandum from Marisa Williams, Acting Manager, Policy and Sustainability, regarding the Bolton Special Policy Area Update, dated July 7, 20209.1.2Economic Development Strategy - Implementation Plan 1.Memorandum Economic Development Strategy – Implementation Plan.pdf2.Schedule A Strategy Implementation Plan.pdfMemorandum from Ben Roberts, Manager, Business Development, Tourism and Culture, Strategic Initiatives, regarding the Economic Development Strategy – Implementation Plan, dated July 7, 20209.1.3Bolton Downtown Revitalization Plan - Work Plan 1.Memorandum Bolton Downtown Revitalization Plan - Work Plan.pdfMemorandum from Sandra Dolson, Officer, Economic Development and Tourism, Strategic Initiatives, regarding the Bolton Downtown Revitalization Plan - Work Plan, dated July 7, 20209.1.4Share the Road and Road Closure Process 1.Memorandum Share the Road and Road Closure Process.pdfMemorandum from Catherine McLean, Manager, Service Caledon, Strategic Initiatives, regarding the Share the Road and Road Closure Process, dated July 7, 20209.1.5Feasibility of Regulating Damage Caused by Trees to Privately Owned Fences 1.Memorandum Feasibility of Regulating Damage Caused by Trees to Privately Owned Fences.pdfMemorandum from Laura Hall, Acting General Manager, Corporate Services / Acting Town Clerk, regarding Feasibility of Regulating Damage Caused by Trees to Privately Owned Fences, dated July 7, 20209.1.6Purchasing Bi-annual Report for January 2020 to May 2020 1.Memorandum Purchasing Bi-annual Report for January 2020 to May 2020.pdfMemorandum from Amedeo Valentino, Manager, Purchasing and Risk Management, Finance and Infrastructure Services, regarding the Purchasing Bi-annual Report for January 2020 to May 2020, dated July 7, 20209.1.7Website Launch Update 1.Memorandum Website Launch Update.pdfMemorandum from Tony Maxwell, Advisor, Communications, Strategic Initiatives, regarding the Website Launch Update, dated July 7, 20209.1.82020 Quarter 1 Operating Budget Variance 1.Memorandum 2020 Quarter 1 Operating Budget Variance.pdf2.Schedule A 2020 Q1 Operating Budget Variance.pdfMemorandum from Michelle Xu, Financial Analyst, Finance and Infrastructure Services, regarding the 2020 Quarter 1 Operating Budget Variance, dated July 7, 20209.1.9Gypsy Moth 1.Memorandum Gypsy Moth.pdfMemorandum from Brian Baird, Senior Manager, Operations, Finance and Infrastructure Services, regarding Gypsy Moths, dated July 7, 20209.1.10Proposed Changes to A Place to Grow: Growth Plan for the Greater Golden Horseshoe 1.Memorandum Proposed Changes to A Place to Grow Growth Plan for the Greater Golden Horseshoe.pdfMemorandum from Bailey Loverock, Community Planner, Policy, Heritage and Design Services, Community Services, regarding Proposed Changes to A Place to Grow: Growth Plan for the Greater Golden Horseshoe, dated July 7, 20209.2General Correspondence 9.2.1More Homes, More Choice Ontario’s Housing Supply Action Plan 1.2020 06 16 Letter from Minister Clark re More Homes, More Choice Ontario’s Housing Supply Action Plan.pdfLetter addressed to Mayor A. Thompson from Minister Steven Clark, Minister of Municipal Affairs and Housing, regarding More Homes, More Choice Ontario’s Housing Supply Action Plan, dated June 16, 20209.2.2Enhanced Cleaning Funding for Public Transit 1.2020 06 29 Letter from Minister Mulroney re Public Transit Funding.pdfLetter addressed to Mayor A. Thompson from Minister Caroline Mulroney, Minister of Transportation, regarding Enhanced Cleaning Funding for Public Transit, dated June 29, 202010.CONFIDENTIAL SESSION 10.1 Confidential Staff Report 2020-0185: A proposed or pending disposition of land by a municipality – Gordon Street, Fifth Concession, Part of Credit Street and Part of MacDonald Street (Belfountain); Ward 1 Public Comments: 10.2Confidential Staff Report 2020-0221: Advice that is subject to solicitor-client privilege, including communications necessary for that purpose - Negotiations to Construct Simpson Road Public Comments: 10.3Confidential Staff Report 2020-0242: Advice that is subject to solicitor-client privilege and litigation affecting the municipality - 12423 Coleraine Drive and Simpson Road Public Comments: 11.ANNOUNCEMENTS 12.BY-LAWS 12.1BL-2020-45 1.BL-2020-45.pdfA by-law to exempt certain lands from part lot control, namely 0 Hopevalley Crescent, legally described as Block 125 on Plan 43M-205612.2BL-2020-46 1.BL-2020-46.pdf2.Schedules B and C.pdfA by-law to amend By-law 2007-128 being a by-law to appoint employees of the Town of Caledon to statutory positions12.3BL-2020-48 1.BL-2020-48.pdfA by-law to confirm the proceedings of the Council for the Corporation of the Town of Caledon at its Council Meeting held on the 7th day of July, 202013.ADJOURNMENT 14.Accessibility Accommodations Assistive listening devices for use in the Council Chamber are available upon request from the Staff in the Town’s Legislative Services Section. American Sign Language (ASL) Interpreters are also available upon request. Please provide advance notice if you require an accessibility accommodation to attend or participate in Council Meetings or to access information in an alternate format please contact Legislative Services by phone at 905-584-2272 x. 2366 or via email to legislative.services@caledon.ca.No Item Selected This item has no attachments1.2020 06 16 Letter from Minister Clark re More Homes, More Choice Ontario’s Housing Supply Action Plan.pdf1.Memorandum 2020 Quarter 1 Operating Budget Variance.pdf2.Schedule A 2020 Q1 Operating Budget Variance.pdf1.Memorandum Purchasing Bi-annual Report for January 2020 to May 2020.pdf1.Memorandum Bolton Downtown Revitalization Plan - Work Plan.pdf1.Memorandum Feasibility of Regulating Damage Caused by Trees to Privately Owned Fences.pdf1.Memorandum Share the Road and Road Closure Process.pdf1.Memorandum Website Launch Update.pdf1.2020 06 29 Letter from Minister Mulroney re Public Transit Funding.pdf1.Memorandum Gypsy Moth.pdf1.Memorandum Bolton Special Policy Area Update.pdf2.Schedule A Figure 1 Bolton Special Policy Area.pdf3.Schedule B Bolton Special Policy Area Correspondence.pdf1.Memorandum Proposed Changes to A Place to Grow Growth Plan for the Greater Golden Horseshoe.pdf1.BL-2020-45.pdf1.2020 06 09 - Special Town Council (COVID-19) Minutes.pdf1.Memorandum Economic Development Strategy – Implementation Plan.pdf2.Schedule A Strategy Implementation Plan.pdf1.Staff Report 2020-0227.pdf2.Schedule A to Staff Report 2020-0227.pdf3.Schedule B to Staff Report 2020-0227.pdf1.Peel 2041 Status Update and Draft Policies Presentation.pdf1.BL-2020-46.pdf2.Schedules B and C.pdf1.GTA West Transportaion Corridor Route Planning and EA Study Stage 2 Presentation.pdf1.BL-2020-48.pdf1.Written Delegation Request - A. Donato.pdf1.Staff Report 2020-0244 Proposed Mandatory Face Covering By-law.pdf1.2020 06 30 - Town Council (COVID-19) Minutes.pdf1.BL-2020-47.pdf