Council Meeting

That Council approves the agenda for the March 3, 2014 Council meeting as presented.

That Council approves the minutes of the February 18, 2014 Council meeting as presented. Recorded Vote requested by: Mayor Mark Walas 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 3 0 0 0

(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

That Council enacts a By-law to rezone the property identified as Lot 1, Plan 39M862 with a civic address of 37 Ward Drive, from the Urban Residential Two (R2) Zone to the Urban Residential Two Exception No. 28 (R2-28) Zone. 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 4 0 0 0

That Council enacts a By-law to rezone property located in Part of Lot 32, Concession ‘A’, to change the zoning from the Rural Exception No 1 (RU-1) Zone and Rural Exception No. 3 (RU-3) Zone to the Rural Residential (RR) Zone.

That Council defers further consideration of Consent Application B01/2014 and Rezoning Application Z03/2014 until such time as the matters raised in the correspondence from adjacent property owners is reviewed and addressed as may be appropriate.

That Council enacts a By-law to rezone property identified as Plan 28, Lot 16 and Part of Lot 15 and Part of Lot 2 E/S Prince Edward Street and S/S Elizabeth Street, with a civic address of 41 Prince Edward Street from the Core Area (CA) Zone to the Core Area Exception No. 9 (CA-9) Zone.

That the Council of the Municipality of Brighton grants provisional consent to application B02/2014, subject to the following conditions: That the severed parcel be rezoned to the Rural Residential (RR) Zone; That the Minimum Lot area Requirement of the Rural Exception No. 36 (RU-36) Zone be amended from 8 hectares (19.8 acres) to 6.5 hectares (16.1 acres); That cash-in-lieu of parkland in the amount of $500 be given to the Municipality; That all taxes on the severed and retained parcels be in compliance with Municipal requirements prior to the deed being stamped; and 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 enacts 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 located in Part of Lot 25, Concession ‘A’, to change the zoning from the Rural Exception No. 36 (RU-36) Zone to the Rural Residential (RR) Zone and to change the Minimum Lot Area requirement of the Rural Exception No. 36 (RU-36) Zone from 8 hectares (19.8 acres) to 6.5 hectares (16.1 acres).

That Council approves passing a By-law to authorize the Deputy Mayor and Clerk to enter into a Subdivision Agreement with 952849 Ontario Limited for Phase 8 of the Harbourpoint Subdivision.

That Council enacts a by-law to remove the Holding Symbol (-H) from the zoning of the lands identified as Phase VIII of the Harbourpoint Subdivision.

That Council approves passing a By-law to authorize the Mayor and Clerk to enter into a Development Agreement with 1502280 Ontario Inc. for the development of Perry Avenue and Lots 1, 2 and 3 on Plan 39M-833.

That Council receives the Fire Department Activity Report for January 2014.

That Council receives the 2013 Council and Committee Remuneration Report.

That Council approves the 2013 Reserve Balances Report.

That Council receives the report 'Gas Station - Safety Concerns' from the Director of Public Works and Development as information.

That Council approves the draft Joint Municipal Communication Service Board agreement in principle, and authorizes the tender for the provision of communication and dispatch service delivery to be sent out to allow the Municipality of Brighton to determine if this is the most cost effective solution to delivering communication and dispatch services, and if the Municipality of Brighton wishes to enter into the Joint Municipal Communication Service Board agreement.

That Council receives the March 3, 2014 Council Direction Follow Up List as information.

That Council, as per recommendation of the Integrity Commissioner, creates a committee consisting of Councillors Rowley and Vandertoorn, to provide recommendations to Council concerning the findings of the investigation provided to Council on February 18, 2014 and to report back no later than the first meeting in April. Recorded Vote requested by: Councillor Tom Rittwage 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 5 1 0 0 0

That Council gives a by-law its firs, second, and third reading, and finally passes this date: Being a by-law to regulate and prohibit all tobacco use on municipally owned parkland property in 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 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 located in Part of Lot 32, Concession ‘A’, in the Municipality of Brighton, in the County of Northumberland, to change the zoning from the Rural Exception No. 1 (RU-1) Zone and Rural Exception No. 3 (RU-3) Zone to the Rural Residential (RR) 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 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 Plan 28, Lot 16 and Part of Lot 15 and Part of Lot 2 E/S Prince Edward Street and S/S Elizabeth Street, with a civic address of 41 Prince Edward Street, in the Municipality of Brighton, to change the zoning from the Core Area (CA) Zone to the Core Area Exception No. 9 (CA-9) Zone.

That Council gives a by-law its first, second, and third reading and finally passes this date: Being a By-law to authorize the Deputy Mayor and the Clerk to execute an agreement between the Corporation of the Municipality of Brighton and 952849 Ontario Limited regarding property in the Harbourpoint Subdivision, described as Part of Lot 1, Concession 1, in the former Town of Brighton, now in the Municipality of Brighton, County of Northumberland.

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 Sections 34 and 36 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 to remove the Holding Symbol (H) from the Zoning of certain lands located in Part of Lot 1, Concession 1, in the former Town of Brighton, now in the Municipality of Brighton, in the County of Northumberland.

That Council gives a by-law its first, second, and third reading and finally passes this date: Being a By-law to authorize the Deputy Mayor and the Clerk to execute an Acknowledgement and Direction to Rolf Renz and Templeman Menninga and to execute the appropriate deeds to acquire an easement over Block 10, Plan 39M-883.

That Council gives a by-law its first, second, and third meeting and finally passes this date: Being a By-law to authorize the Mayor and the Clerk to execute an agreement between the Corporation of the Municipality of Brighton and 1502280 Ontario Inc., regarding Perry Avenue and Lots 1, 2 & 3 as shown on Plan 39M-833 in the former Town of Brighton, now in the Municipality of Brighton, County of Northumberland.

That Council approves the following Advisory Committee minutes and the recommendations contained therein: Emergency Planning Committee, minutes - January 23, 2014 Civic Awards Committee, minutes - February 11, 2014 Heritage Advisory Committee, minutes - February 13, 2014 Applefest Advisory Committee, minutes - February 12, 2014 Applefest Advisory Committee, minutes - February 20, 2014

That Council receives the reports of the Statutory Committees, Boards, and external agencies: 1. Northumberland County Council minutes - November 20, 2013 2. Northumberland County Council minutes - December 18, 2013 3. Northumberland County Council minutes - January 29, 2014

That Council approves proclaiming February 15th to March 15, 2014 as YMCA Strong Kids Month.

That Council approves the request to waive the fee for the annual Carnival of the Brighton Figure Skating Club.

That Council approves the correspondence from City of Quinte West, Mayor John Williams regarding support for 8 Wing Trenton expansion; and, Will provide a letter of support to the City of Quinte West, as well as the Department of National Defense and the local Member of Parliament. Recorded Vote requested by: Councillor Tom Rittwage 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 7 0 0 0 0

That Council receives the following correspondence: Northumberland County Notice of Open Houses regarding the Official Plan of Northumberland County Ministry of Citizenship & Immigration announcing the Newcomer Champion Award

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 March 3, 2014.

That this meeting of the Municipality of Brighton Council be adjourned at 9:33 p.m. with Council to meet again on Monday, March 17, 2014 or at the call of the Mayor.