Council Meeting

That Council approves the agenda of the January 20, 2014 Council meeting, as presented.

That Council approves the Council meeting minutes of December 16, 2013, as presented.

That Council approves the Council meeting Closed Session minutes of December 16, 2013, as presented.

(a) That Council now moves into the statutory public meeting portion of this meeting, pursuant to Section 34 of the Planning Act.

(b) That Council now closes the statutory public portion of this meeting, pursuant to the Planning Act, and moves into regular business.

That Council enacts a By-law to rezone property identified as Lot 19, Plan 320, with a civic address of 106 Bayshore Road, from the Shoreline Residential (SHR) Zone to the Shoreline Residential Exception No. 10 (SHR-10) Zone.

That the Council of the Municipality of Brighton grants provisional consent to application B15/2013, subject to the following conditions: 1. That the severed parcel be rezoned to a special Agricultural Exception Zone that permits agricultural uses and prohibits residential uses; 2. That the retained parcel be rezoned to a Rural Residential Exception Zone; 3. That the applicant shall lay out and dedicate by deed to the Municipality of Brighton a strip of land ensuring 10.0 metres (33 feet) from the centreline of Richmond Street along the frontage of the severed and retained parcels for road widening purposes; 4. That all taxes on the severed and retained parcels be in compliance with Municipal requirements prior to the deed being stamped; and 5. That three paper copies and a digital copy of a registerable survey and the appropriate deeds be prepared and deposited with the Municipal Clerk within one year of the granting of consent.

That Council receives the presentation Curling Club Update from Joe Zimny & Brian Brose, Brighton & District Curling Club, and refers the request for insurance relief to the next budget discussion, and the request for a donation to the next Council meeting.

That Council receives all citizen comments from the January 20, 2014 Council meeting.

That Council receives the Fire Department monthly report for December, 2013.

That Council enacts a by-law to appoint Councillor Emily Rowley to the Brighton Committee of Adjustment for the period January 20, 2014 to November 30, 2014.

That Council approves the proposal from Watson and Associates in the amount of $33,109.00 for the preparation of Development Charges study and bylaw.

That Council receives the Council Direction Follow Up Lists, dated January 20, 2014 for: 1. Planning & Development & Public Works 2. Parks & Recreation, Finance & Administration, Fire & Emergency Services & Economic Development

That Council gives a By-Law its first, second and third reading, and finally passes this date: Being a by-law under the provisions of Section 34 of the Planning Act, R.S.O., 1990, to amend By-law No. 140-2002, as otherwise amended, of the Corporation of the Municipality of Brighton as it applies to certain lands identified as Lot 19 on Plan 320, with a civic address of 106 Bayshore Road, in the Municipality of Brighton, in the County of Northumberland, to change the zoning from the Shoreline Residential (SHR) Zone to the Shoreline Residential Exception No. 10 (SHR-10) Zone.

That Council gives a By-Law its first, second and third reading, and finally passes this date: Being a by-law under the provisions of Section 44 of the Planning Act, R.S.O., 1990, to appoint Councillor Emily Rowley to the Committee of Adjustment for 2014.

That Council approves the following Advisory Committee minutes and the recommendations contained therein: 1. Heritage Advisory Committee, minutes & 2013 Annual Report - January 9, 2014 2. Accessibility Advisory Committee, minutes - January 10, 2014 with the exception of Section (1) of the motion AC 14-05 in the Accessibility Advisory Committee minutes.

That Council receives the reports of the Statutory Committees, Boards and external agencies: 1. Brighton Public Library, minutes - November 27, 2013 2. Brighton & District Chamber of Commerce, minutes - November 26, 2013 3. Lower Trent Conservation, minutes - December 12, 2013

That Council receives the correspondence from Adrian Ellis regarding the Integrity Commissioner investigations. Recorded Vote requested by: Councillor John Martinello For Against Abstain Absent COI Mayor Mark Walas x Councillor Craig Kerr x Councillor John Martinello x Councillor Tom Rittwage x Councillor Emily Rowley x Councillor Mary Tadman x Deputy Mayor Mike Vandertoorn x 4 2 0 1 0

That Council receives the correspondence from Adrian Ellis regarding an apology from Councillor Craig Kerr. Recorded Vote requested by: Councillor John Martinello For Against Abstain Absent COI Mayor Mark Walas x Councillor Craig Kerr x Councillor John Martinello x Councillor Tom Rittwage x Councillor Emily Rowley x Councillor Mary Tadman x Deputy Mayor Mike Vandertoorn x 3 2 0 2 0

That Council receives the following correspondence: 1. Dennis Purcell, Chair, on behalf of the Bancroft & Hastings Highlands Disaster Relief Committee with thanks for the donation from the Municipality of Brighton

That Council gives a By-Law its first, second and third reading, and finally passes this date: Being a by-Law to confirm the proceedings of the Council of the Municipality of Brighton meeting held on January 20, 2014.

That this meeting of the Municipality of Brighton Council be adjourned at 7:52 p.m. with Council to meet again on Monday, February 3, 2014 or at the call of the Mayor.