Council Meeting

THAT the Council of the Town of Halton Hills meet in closed session in order to address the following matters: 2.1 REPORT NO. ADMIN-2019-0003 OFFICE OF THE CAO REPORT NO. ADMIN-2019-0003 dated January 23, 2019 regarding personal matters about an identifiable individual, including municipal or local board employees.

THAT the Council for the Town of Halton Hills reconvene this meeting in open session.

THAT the following minutes are hereby approved: 10.1 Minutes of the Council Workshop held on January 16, 2019. 10.2 Minutes of the Council Workshop held on January 21, 2019 10.3 Minutes of the Council Meeting held on January 21, 2019. 10.4 Public Meeting Minutes (2019-0001) dated January 21, 2019. 10.5 Confidential Minutes of the Council Workshop held on January 16, 2019. 10.6 Confidential Minutes of the Council Workshop held on January 21, 2019.

THAT Council do now convene into General Committee.

THAT the recommendations regarding the Reports & Memorandums from the Monday February 11, 2019 General Committee Meeting are hereby adopted: GC-2019-0005 GC-2019-0006 (As Amended) GC-2019-0007 GC-2019-0008 GC-2019-0009 GC-2019-0010 GC-2019-0011 GC-2019-0012 GC-2019-0013

THAT the following items are hereby approved: 13.1 Report of the Community and Corporate Affairs Committee meeting held on February 4, 2019. 13.2 Report of the Planning, Public Works and Transportation Committee meeting held on February 5, 2019 13.3 Confidential Minutes of the Community and Corporate Affairs Committee meeting held on February 4, 2019. 13.4 Confidential Minutes of the Planning, Public Works and Transportation Committee meeting held on February 5, 2019.

THAT Council for the Town of Halton Hills waive the sign permit fee and give an exemption to the Sign By-law (By-law No. 2003-0065) to CAShh (Cancer Assistance Services of Halton Hills) in order to have lawn signs erected for the last week of March 2019 until the first week of May 2019 for their annual Residential “Give Where you Live” campaign.

WHEREAS Report PLS-2019-0001 Climate Change Adaptation Plan and the associated report by Klimaat Consulting & Innovation Inc. “Key Climate Indicators for Halton Hills” conclude that a “Business As Usual” scenario will have a significant impact on heat stress-related illness, mortality and productivity especially for vulnerable populations; AND WHEREAS under a” Business As Usual” scenario building cooling load requirements and costs are estimated to increase three to four-fold; AND WHEREAS night time cooling is projected to decrease significantly resulting in reduced capacity for urban centres and individual buildings to shed heat at night; AND WHEREAS these and other associated climate change threats will seriously impact on the quality of life of all Ontarians but most especially today’s young people; AND WHEREAS Halton Hills is investing in a Climate Change Adaptation Plan to protect capital assets from the expected negative impacts of Climate Change and is updating green building and development engineering standards to reduce greenhouse gas emissions and meet climate change targets; AND WHEREAS the Town of Halton Hills is investing in a Corporate Energy Plan to reduce its greenhouse gas emissions. THEREFORE BE IT RESOLVED that the Mayor write to the Premier of Ontario urging the Province to adopt a robust impactful Climate Action Strategy designed to ensure that Ontario makes a positive contribution towards Canada meeting its Climate Change commitments; AND FURTHER THAT a

THAT the General Information Package dated February 11, 2019 be received.

THAT Report No. ADMIN-2019-0003 dated January 23, 2019 regarding personal matters about an identifiable individual, including municipal or local board employees be received.

THAT the following Bills are hereby passed by Council; AND FURTHER THAT the Mayor and Clerk are hereby authorized to execute the said by-laws and affix the seal of the Corporation thereto: BY-LAW NO. 2019-0003 A By-law to assume the public services, being part of Brownridge Road and the adjacent Stormwater Management Facility, together with their appurtenances, for maintenance purposes. BY-LAW NO. 2019-0004 A By-law to remove the Holding (H22) Provision from Zoning By-law 2010-0050, as amended, for 193-197 Mountainview North and 111 John Street (Georgetown). BY-LAW NO. 2019-0005 A By-law to adopt the proceedings of the Council Meeting held on the 11th day of February, 2019 and to authorize its execution.

THAT this Council meeting do now adjourn at 7:56 p.m.