The Corporation of the Township of Brock
Council Revised Agenda

-
Council Chambers - 1 Cameron St. E. Cannington and Electronically

1.

  

This link will take you directly to the livestream video.


https://video.isilive.ca/brock/live.html


Those wishing to attend the meeting in person or virtually to speak to Council on an item on this published agenda are asked to contact clerks@brock.ca prior to the start of the meeting and staff will provide the meeting details.

3.

  

It is important to begin each public gathering with a Land and Territorial Acknowledgement, to recognize the Indigenous people for being good stewards of the land and environment, here where we are meeting today. The Township of Brock has traditionally been a hunting and fishing ground for First Nations people. We reside on and benefit from the Williams Treaty Territories, on the land of the Mississaugas and Chippewas. May we share the land as long as the sun rises, the grass grows and river flows.

5.

  

Kim Galiegue
Presentation by Supervisor of Operations

6.

  

7.

  

Ron Trewan, Senior Project Manager, Transportation Design
Prashanth Selvakumar, Project Manager
Nga Nguyen, Project Manager
Durham Region
Attending virtually 

  • Recommendation:

    Be it Resolved That the presentation by Ron Trewan, Senior Project Manager - Transportation Design for Durham Region with respect to Vallentyne Farm Discussion be received.

8.

  

Cynthia Davis, President & CEO, Lakeridge Health 
Attending in-person

  • Recommendation:

    Be it Resolved That the presentation by Cynthia Davis, CAO and President of Lakeridge Health  with respect to Durham Region Health and Lakeridge Health Update be received.

  • Recommendation:

    Be it Resolved That Council adopts all minutes of previous Council and Committee of the Whole meetings as listed in Section 10.1:

    • Council - Closed - July 15, 2024
    • Council - August 12, 2024
    • Council - Closed - August 12, 2024

11.

  

Fire Chief

  • Recommendation:

    Be It Resolved That Report-2024-PS-012, Fire Department Responses-2024-Q2 be received.

Deputy Clerk

  • Recommendation:

    Be It Resolved That Report 2024-GG-017, Support for Community Organizations Policy be received; and
    That Council approve the adoption of the Support for Community Organizations Policy.

Director of Public Works 

  • Recommendation:

    Be It Resolved That Report 2024-OP-012, B2024-PW-16, Thorah Island Unassumed Road Improvements be received; and
    That Council approve staff authorization to proceed with the recommendation to award the tender to JC Contracting Groups, in the amount of $89,833.73 (net of HST rebate).

Director of Public Works 

  • Recommendation:

    Be It Resolved That Report 2024-OP-013, B2024-PW-09 - Surface Treatment Without Prime (Hi-Float) be received; and
    That Council approve staff authorization to proceed with the recommendation to award the tender to Duncor Enterprises Inc., in the amount of $262,074.66 (net of HST rebate).

Director of Parks, Recreation and Facilities 

  • Recommendation:

    Be It Resolved That Report 2024-PRF-020, King Street Park Update be received and;
    That- staff be directed to complete the changes in the scope of work to include the replacement of the red clay with a screening material and remove the soccer pitch, and;
    That staff post the revised tender document on Bids and Tenders with a closing date of no less that 10 business days after posting, and;
    That staff report back to Council should the tender submissions be outside of the approved budget amount.

12.

  

Beaverton Skating Club
Communication Number 752/24

  • Recommendation:

    Be It Resolved that Communication Number 752/24, requesting Council to waive the In-Ice Advertising Fee, submitted by the Beaverton Skating Club be received; and 
    That Council grant an exemption from the Arena Advertising Policy PR6 and waive the $500 In- Ice advertising fee for the Beaverton Skating Club for the 2024/2025 season.

    OR

    That Council respectfully denies the request from the Beaverton Skating Club.

Brock Minor Hockey Association 
Communication Number 775/24

  • Recommendation:

    Be It Resolved That Communication Number 775/24, requesting an exemption from the Arena Advertising Policy PR6, submitted by the Brock Minor Hockey Association be received; and
    That Council approve an exemption from the Arena Advertising Policy PR6, granting the Brock Minor Hockey Association, exclusive right to include the "Home of the Brock Wild" logo in the centre ice circle, at all three arenas, for a period of five (5) years;

    OR

    That Council respectfully denies the request from Brock Minor Hockey Association.

Sunderland Maple Syrup Festival Committee
Communication Number 751/24

  • Recommendation:

    Be It Resolved That Communication 751/24, Sunderland Maple Syrup Festival 2025, submitted by the Sunderland Maple Syrup Festival Committee be received; and
    That Staff will assist with any Township road closures that are required;  and
    That the Sunderland Maple Syrup Festival will be required to contact the Region of Durham for the street closure of River Street; and
    That the Sunderland Maple Syrup Festival will provide Township staff with their Road's Management Strategic Plan to be reviewed and discussed with staff prior to the event held on April 5-6, 2025; and 
    That the Sunderland Maple Syrup Festival Committee will provide a certificate of insurance in the amount of 5,000,000 naming the Township of Brock as additional insured prior to the event; and
    That Staff will provide snow removal and street clearing prior to the event; and
    That Staff will provide signs and pylons; and
    That the Sunderland Memorial Community Centre washroom will be available during the event; and
    That Council approve free exclusive use of the Sunderland Town Hall both the upper and lower levels; and
    That Council approve free exclusive use of the Arena Auditorium from Friday, April 4th starting at 4:00 p.m. - until 5:00 p.m. on Sunday, April 6th, 2024; and
    That Council grant the approval of a BBQ at the Sunderland Park/Fairgrounds subject to the approval of the Fire Chief; and
    That the Mayor and Members of Council be present for the opening ceremonies should their schedules permit; and
    That Council approve free exclusive use of the concession booth on the lower level; and
    That the Sunderland Maple Syrup Festival Committee work with staff to provide all required document for the use of amusement rides, including inflatable devices;

    Or 

    That Council respectfully denies the requests from the Sunderland Maple Syrup Festival Committee. 

Ronnie Dale
Communication Number 774/24

  • Recommendation:

    Be It Resolved that Communication number 774/24, Request to Operate Hot Dog Cart at 2024 Haunted Trail Attraction, submitted by Ronnie Dale be received; and 
    That Council has no objection to the operation of the Hot Dog Cart, known as Papa Beans on the Run at the Claire Hardy Park during the Haunted Trail Attraction Event taking place on October 18-19 and October 25-26, 2024 from 6:30 p.m. to 9:30 p.m.; and
    That approval is received from the Fire Chief to operate a Hot Dog Cart in Claire Hardy Park during the Haunted Trail Attraction Event as per By-law Number 1977-2006-PP, Parks Bylaw; and
    That Council grant an exemption to By-law Number 2382-2011 PP, Refreshment Vehicle Bylaw to allow the operation of the Papa Beans on the Run Hot Dog Cart in a public park for the Haunted Attraction Event.

    Or

    That Council respectfully denies the operation of the Hot Dog Cart at the 2024 Haunted Trail Attraction.  

13.

  

14.

  

15.

  
  • Recommendation:

    Be it Resolved That Council  proceed into a Closed Meeting at ____ a.m. p.m. to discuss the following matters:

    • personal matters about an identifiable individual, including municipal or local board employees pursuant to Section 239(2)(b) of the Municipal Act 
    • a proposed or pending acquisition or disposition of land by the municipality or local board pursuant to Section 239(2)(c) of the Municipal Act 

15.1
Land Purchase Price

 

15.2
Corporate Vehicle Policy

 

16.

  
  • Recommendation:

    Be it Resolved That Council rise & report from the Closed meeting at TIME a.m. p.m.; and
    That Council endorse all direction provided to staff at the Closed meeting held on September 9, 2024.

18.

  

19.

  

By-law Number 3286-2024 to confirm the proceedings of the Council of the Corporation of the Township of Brock at its meeting held on September 9, 2024

  • Recommendation:

    Be it Resolved That By-law Number 3286-2024, being a By-law to confirm the proceedings of the Council of the Corporation of the Township of Brock at its meeting held on September 9, 2024 be taken as read, enacted and signed by the Mayor and Clerk/Deputy CAO.

21.

  
  • Recommendation:

    Be it Resolved That the meeting of Council adjourn at TIME a.m. p.m.