Town of OakvilleCouncilAGENDAMeeting #:Date:Monday, October 23, 2023Time: 6:30 P.m. - 10:30 P.m.Location:Council ChamberTown Hall is open to the public and live streaming video is available on https://www.oakville.ca/town-hall/mayor-council-administration/agendas-meetings/live-stream or at the town's YouTube channel at https://www.youtube.com/user/TownofOakvilleTV. Information regarding written submissions and requests to delegate can be found at https://www.oakville.ca/town-hall/mayor-council-administration/agendas-meetings/delegations-presentations.1.O Canada 2.Regrets 3.Declarations of Pecuniary Interest 4.Confirmation of Minutes of the previous Council Meeting(s) 4.1Minutes of the Regular Session of Planning and Development Session of Council, SEPTEMBER 11, 2023 1.Post-Meeting Minutes - PDC_Sep11_2023 - English.pdf4.2Minutes of the Regular Session of Council, SEPTEMBER 18, 2023 1._Minutes.pdf4.3Minutes of the Special Session of Council, SEPTEMBER 25, 2023 1.Minutes.pdf5.Public Presentation(s) There are no public presentations listed for this agenda.6.Standing Committee Report(s) 6.1Minutes of the Budget Committee Meeting - SEPTEMBER 19, 2023 1.Minutes(1).pdf7.Committee of the Whole 8.Consent Item(s) 8.1Enterprise Data Management Implementation Project Update 1.Enterprise Data Management Implementation Project Update.pdf2.Appendix A - Enterprise Data Management Strategy .pdfRecommendation:That the report entitled “Enterprise Data Management Implementation Project Update”, dated October 10, 2023 from the Strategy, Policy and Communications department be received.8.2Application to Conduct Charitable Lottery Events – Masterworks of Oakville Chorus and Orchestra 1.Application to Conduct Charitable Lottery Events - Masterworks.pdf2.Appendix A - Masterworks cover letter.pdfRecommendation:That the request from Masterworks of Oakville Chorus and Orchestra to conduct charitable lottery events in the Town of Oakville be approved. 8.3Utility Easement in NHS Block at Wheatboom Drive and Trafalgar Road 1.Staff Report - Utility Easement in NHS Block at Wheatboom Drive and Trafalgar Road - October 23, 2023.pdf2.Appendix A - Wheatboom Easement report Oct 23 2023.pdfRecommendation:That the Town Solicitor be authorized to transfer a utility easement to Enbridge Gas, and any other utility company that requires it, across the Town’s NHS block at Trafalgar Road and Wheatboom Drive in the approximate area shown on Appendix “A” attached to this report.9.Confidential Consent Item(s) There are no Confidential Consent Items listed for this agenda.10.Discussion Item(s) 10.1OEC Quarterly Update 1.OEC October 2023 Update.pdfRecommendation: That the presentation from Rob Lister, President and CEO of Oakville Enterprises Corporation (OEC) regarding the quarterly update be received. 10.2Urban Mobility and Transportation Study and Transportation Master Plan 1.Urban Mobility and Transportation Study and Transportation Master Plan.pdf2.Appendix A - Public Consultation Feedback UMTS and TMP.pdfRecommendation:That the report titled Urban Mobility and Transportation Study and Transportation Master Plan dated October 10, 2023, be received for information.10.3Film Pilot: Reduced Period for Noise Exemption 1.Film Pilot - Reduced period for noise exemption.pdfRecommendation:That the 30-day application submission requirement for a noise exemption permit contained in Noise By-law 2008-098, be reduced to 10-days from submission of a complete application prior to the film project for the duration of the Film Pilot Program.That the 14-day notice required by the Town’s Public Notice and Engagement Policy/Procedure be reduced to 7-days for notice to residents of a noise exemption being sought for the duration of the Film Pilot Program; andThat resident comments submitted as a result of residential circulation be submitted through Service Oakville to the Film Liaison to consider in determining issuance of a noise exemption permit. 10.4Council Community Outreach and Professional Development Allocation Rollover Options 1.Council Community Benefit allocation rollover options.pdfRecommendation:That the Council Community Outreach and Professional Development allocation be maintained at its existing limits with no rollover provisions. That the annual allocation be pro-rated each year to reflect the number of months each member of Council holds office within that year. 11.Confidential Discussion Item(s) There are no Confidential Discussion Items listed for this agenda.12.Advisory Committee Minutes There are no Advisory Committee Minutes listed for this agenda.13.Rise and Report to Council 14.Information Items (Circulated Electronically) 14.1Council Information for September 6 - October 10, 2023 1.Council Info September 06 - October 10, 2023.pdf14.2INTERNAL MEMO – Clerk’s Department RE: Municipal Clearance for Liquor Sales License Memo Burloak Indoor Golf 1.Municipal Clearance Sept 4, 2023.pdf14.3INTERNAL MEMO – Roads and Works Operations RE: Bill 93 Impact to Underground Locate Services 1.Council Memo_Ontario One Call Impact of Bill 93_Sept19 2023.pdf14.4INTERNAL MEMO – Planning Services RE: Update on Planning and Building Information 14.5INTERNAL MEMO – Transportation and Engineering RE: Lakeshore Road West Design and Construction - Public Engagement Update 1.Lakeshore Road Detailed Design Public Consultation Update Memo_Council_Oct4 2023_FINAL.pdf15.Status of Outstanding Issues 15.1Status of Outstanding Issues for October 2023 1.Status of Outstanding Issues for October 2023.pdf16.New Business (Notice of Motion, Emergency, Congratulatory or Condolence)17.Regional Reports and Question Period Regarding Town Boards and Advisory Committees 18.Requests for Reports 19.Consideration and Reading of By-Laws That the following by-law(s) be passed:19.1By-law 2023-123 1.Traffic By-law Amendment 2023-123.pdfA by-law to amend By-law 1984-001 (The Traffic By-law)19.2By-law 2023-142 1.Confirming By-law 2022-142.pdfA by-law to confirm the proceedings of a meeting of Council.20.Adjournment No Item Selected This item has no attachments.1.Application to Conduct Charitable Lottery Events - Masterworks.pdf2.Appendix A - Masterworks cover letter.pdf1.OEC October 2023 Update.pdf1.Traffic By-law Amendment 2023-123.pdf1.Film Pilot - Reduced period for noise exemption.pdf1.Urban Mobility and Transportation Study and Transportation Master Plan.pdf2.Appendix A - Public Consultation Feedback UMTS and TMP.pdf1.Staff Report - Utility Easement in NHS Block at Wheatboom Drive and Trafalgar Road - October 23, 2023.pdf2.Appendix A - Wheatboom Easement report Oct 23 2023.pdf1.Council Community Benefit allocation rollover options.pdf1.Enterprise Data Management Implementation Project Update.pdf2.Appendix A - Enterprise Data Management Strategy .pdf1._Minutes.pdf1.Post-Meeting Minutes - PDC_Sep11_2023 - English.pdf1.Minutes.pdf1.Minutes(1).pdf1.Municipal Clearance Sept 4, 2023.pdf1.Council Memo_Ontario One Call Impact of Bill 93_Sept19 2023.pdf1.Confirming By-law 2022-142.pdf1.Council Info September 06 - October 10, 2023.pdf1.Lakeshore Road Detailed Design Public Consultation Update Memo_Council_Oct4 2023_FINAL.pdf1.Status of Outstanding Issues for October 2023.pdf