City Council

THAT all Items contained within the Committee Reports (Items 12.1 to 12.4) not separated for discussion purposes BE APPROVED 2

THAT the Clerk's Report on Communication for June 2022 be RECEIVED

THAT the following Minutes BE ADOPTED: 11.1 City Council – April 26, 2022 16 11.2. City Council - May 24, 2022 11.3. Special City Council - May 30, 2022 11.4. Special City Council – June 14, 2022 11.5 Special City Council – Private and Confidential – May 30, 2022 11.6 Special City Council – Private and Confidential – June 14, 2022 THAT the following Minutes BE RECEIVED: 11.7 John Noble Home Committee of Management – June 8, 2022

THAT all Items in the Committee Reports (Items 12.1 to 12.4) separated for discussion purposes BE APPROVED. Council took up the separated items in the Committee Reports in the order they appeared on the agenda. 12.1 Committee of the Whole - Operations Report #2022-06-07 12.1.1 Brantford Streetscape EA Final Report [No Financial Impact], 2022-360 A. THAT Report No. 2022-360 titled Downtown Brantford Streetscape EA Final Report BE RECEIVED; and B. THAT the Downtown Brantford Streetscape Environmental Assessment BE APPROVED and the Notice of Study Completion be issued for the mandatory public review period.

A. THAT Report 2022-479 titled “Red Light Camera Vendor Agreement” BE RECEIVED; and 19 B. THAT Council APPROVE the award of the agreement with Traffipax LLC for the installation and operation of Red Light Cameras for a term of four (4) years, plus an additional two (2) year extension; and C. THAT the General Manager of Public Works and the Purchasing Officer BE AUTHORIZED to execute the agreement with Traffipax LLC for the installation and operation of Red Light Camera’s.

THAT the settlement reached between the Corporation of the City of Brantford and the Amalgamated Transit Union (ATU) Brantford Lift Local 685 for renewal of the Collective Agreement to cover the period of January 1, 2022 to December 31, 2025 BE RATIFIED.

20 A. THAT the acquisition of the Lands identified as Part 4 on the draft reference plan and the acquisition of easements over Parts 2 and 3 on the draft reference plan attached hereto as Appendix A, being part of PIN 32119-005 BE APPROVED and the required Sale By-law to authorize the purchase of the lands BE PRESENTED to City Council for consideration; and B. THAT the acquisition amount of $1,360,000.00 be funded from the Capital Account PD1901.

THAT LEAVE BE GIVEN to the Mover and Seconder to introduce the following By-laws for 1st and 2nd Reading: 88-2022 By-law to authorize the execution of AGREEMENTS individually dated and listed on Schedule 'A' attached hereto: 1. Wyndfield West Phase 8B Subdivision Agreement (2022-351) (Committee of the Whole – Planning and Administration Report #2022-06-14) 89-2022 Bylaw to amend by-law 70-2010, being a by-law to adopt various City of Brantford policies and to amend Corporate Policy 029 Employee Code of Conduct (2022-321) (Committee of the Whole – Operations Report #2022-06-07) 90-2022 Bylaw to amend by-law 70-2010, being a by-law to adopt various City of Brantford policies and to create Closed-Circuit Television (CCTV) Video Surveillance Policy – Corporate Policy - 051 (2022- 321) (Committee of the Whole – Operations Report #2022-06-07) 91-2022 By-law to amend By-law 144-88, being a by-law to regulate Parking in the City of Brantford to install an accessible on-street parking space at 44 Aberdeen Avenue (2022-294) (Committee of the Whole – Operations Report #2022-06-07) 92-2022 By-law to amend By-law 37-83, being a By-law to regulate Traffic in the City of Brantford (Erie Avenue Roadway Improvements) (Committee of the Whole – Operations Report #2022-06-07) 93-2022 By-law to amend By-law 160-90, being a By-law to regulate the use of lands and the location and use of buildings and structures in the City of Brantford to establish permanent zoning regulations for seasonal outdoor

THAT all by-laws having received a first and second reading BE TAKEN as read a third time, and be finally passed and signed by the Mayor and Clerk.