20151102 Council Meeting

That Council approves the agenda for the November 2, 2015 Council meeting, as presented.

That Council moves agenda item 8 Delegations ahead of agenda item 7, Planning Issues.

That Council approves the minutes for the October 16, 2015 Council meeting, as presented.

That Council approves the minutes of the October 20, 2015 Council meeting, as presented.

That Council approves the minutes from the October 20, 2015 Closed Session Council meeting, as presented.

That Council now moves into the Statutory public meeting pursuant to section 34 of the Planning Act, RSO 1990.

That Council denies the severance application B21/2015 (Wilson).  Kerry Boehme spoke in favour  Brad Wilson spoke in favour  Bill Dorland was opposed  Maureen O’Brien was opposed  Don Muldoon was opposed  Kelly Sharpe was opposed  Bill Dixon was opposed

1. That Council receives this report regarding the Sheehan Rezoning application, prepared by the Municipal Planning Consultant and; 2. That Council enacts a By-law to rezone certain land located in Part Lot 36, Concession C and comprising Parts 16 to 24 and Parts 26, 27 and 29 on Plan 38R2561 in the Municipality of Brighton from Shoreline Residential (SHR) Zone to Shoreline Residential Exception No. 12 (SHR-12) Zone and Shoreline Residential Exception No. 13 (SHR-13) Zone.

1. That Council receives this report regarding the Hamilton Woods East and West Subdivisions, prepared by the Municipal Planning Consultant and; 2. That Council enacts a By-law to rezone certain lands located in Part Lot 1, Concession 1, Part Lot 15 (East of Ontario Street) of Registered Plan 28, and Part Lot 2, Concession 1, in the former geographic Township of Cramahe, now in the Municipality of Brighton, from ‘Future Development (FD) Zone’ to ‘Urban Residential Two-Holding (R2-H) Zone’, ‘Urban Residential Two Exception No. 32-Holding (R2-32-H) Zone’, ‘Urban Residential Three Exception No. Ten-Holding (R3-10-H) Zone; and ‘Open Spaces-Holding (OS-H) Zone’.  Stephen Tobey spoke in support  Mr. Roy was opposed  Mr. Vandermeer asked about the Stormwater Plan

1. That Council receives this report regarding the Lakeside Landing Subdivision, prepared by the Municipal Planning Consultant and; 2. That Council of the Municipality of Brighton resolve to approve proposed red-line revisions to draft approved plan for Lakeside Landing Subdivision File No. PRSubdiv-2008/002, as illustrated on plan # 14-3-6194 (received by the Municipality dated October 2, 2015) and; 3. That Council enacts a By-law to rezone certain lands located in Part Lot 5, Broken Front Concession and comprising Parts 1, 2, 3, 4, 5 and 6 of Plan 38R-3666 and Part 7 of Plan 38R-2325 in the Municipality of Brighton from ‘Future Development (FD) Zone’ to ‘Urban Residential Two-Holding (R2-H) Zone’, ‘Community Facility-Holding (CF-H) Zone’, ‘Open Space-Holding (OS-H) Zone’; from ‘Urban Residential One Exception Two (R1-2) Zone’ to ‘Urban Residential Two-Holding (R2-H) Zone’ and ‘Community Facility-Holding (CF-H) Zone’; and from ‘Future Development (FD) Zone’ to ‘Urban Residential One Exception Two-Holding (R1-2-H) Zone’.

That Council moves back into the regular session of the Council meeting.

1. That Council agree to a purchase/sale price of $6032.11 together with related legal costs being received by the Municipality, respecting the conveyance of Part 1 Plan 12816. 2. That the Mayor and Clerk of the Municipality of Brighton sign and date the ‘Acknowledgment and Direction; as provided by Cunningham, Swan, Carty, Little & Bonham LLP respecting the transfer of Part 1 Plan 39R12816. 3. That the Municipal Solicitor be instructed to withhold the actual November 02, 2015 Municipality of Brighton Page 34of of910 Council Meeting completion of the property transfer until payment is first received in the amount of $6,032.11 in addition to related legal costs, in the form of a certified cheque.

1. That Council receives the report regarding the Mac’s Milk and Gas Bar site plan agreement. 2. That Council resolves to hereby grant Site Plan Approval under Section 41 of the Planning Act; and enacts a By-law to authorize the Mayor and Clerk to execute the site plan agreement.

1. That Council enacts a By-law to designate certain lands, specifically Lots 32 and 33 on Plan 39M-851 as not subject to Part Lot Control. 2. That Council resolves to receive and approves a draft M-Plan for lands exempt from Part Lot Control, as described and otherwise attached to this report.

That Council receives the information from Jewel Engineering on Young, George, & Singleton Streets as information.

That Council extends this meeting to its natural conclusion.

That Council receives the information from David Green regarding Mac's Milk & Gas Bar, and refer the information & questions to staff for the applicants consideration, and refers the information & questions to staff for the applicants consideration.

That Council receives the information from Manny Directo regarding Mac's Milk & Gas Bar, as information, and refer to staff to investigate what environmental reports are available.

That Council receive the September 2015 Public Works Operation Report as information.

That Council receive the Report on 42 Chapel Street as information, and direct staff to enforce the by-law and to report back to Council no later than the first meeting in December, 2015.

That Council receives the Third Quarter Financial Review as information

That Council receives the November 2015 Public Works Projects Update as information.

That Council directs staff to not pay the contractor for work done on Old Wooler Road, and track all internal hours and expenses over the course of the winter for repair to potholes, and look for reimbursement for those costs.

That Council direct staff to track all time, labour & material for winter repairs to Old Wooler Road & withhold 20% of the invoice until we come to resolution with the contractor.

That Council received the Renaming of Municipal Arena Report and denies the name change of the municipal arena from "The King Edward Park Arena" to "The Alfred Gregg Memorial Arena", and recognizes Alfred Gregg instead by a Wall of Honour named the Alfred Gregg Sports Wall of Honour to reflect his contribution and that of other Brighton residents, pending receipt of written consent from his family.

That Council defers agenda items from 10.8 to 17 until a future meeting to be called by the Mayor.

That Council moves into closed session to consider: 1. Staff Complaint Investigation Report being a subject regarding labour relations or employee negotiations pursuant to Section 239(2)(d) of the Municipal Act, 2001, as amended 2. Staffing issues being a subject regarding personal matters about an identifiable individual, including municipal or local board employees pursuant to Section 239(2)(b) of the Municipal Act, 2001, as amended 3. Organizational Review issues being a subject regarding personal matters about an identifiable individual, including municipal or local board employees pursuant to Section 239(2)(b) of the Municipal Act, 2001, as amended

That Council now moves from closed session back into open session.

That Council directs staff to reschedule the November 4, 2015 Special Council meeting to November 12 (Thursday) at 6:30 p.m.