Council Meeting

That Council approves the June 29, 2015 Council agenda as amended.

1. That the Council of the Municipality of Brighton grants provisional consent to application B11/2015, subject to the following conditions: That the parcel to be severed be added as a lot addition to and merge on title with the property identified as Part 1 on Plan 39R-6057, having the Municipal Roll No. 14 08 108 050 090-01; That all taxes on the severed and retained lots 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 2. That the Council of the Municipality of Brighton grants provisional consent to application B12/2015, subject to the following conditions: That cash-in-lieu of parkland in the amount of $500 be paid to the Municipality; That all taxes on the severed and retained lots 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

1. That the Council of the Municipality of Brighton grants provisional consent to application B13/2015, subject to the following conditions: That the parcel to be severed be added as a lot addition to and merge on title with the property identified as Lot 33, Concession C, having municipal address 26 Bay Street East, having the Municipal Roll No.___________________; That all taxes on the severed and retained lots 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 (1) year of the granting of consent. 2. That the Council of the Municipality of Brighton grants provisional consent to application B14/2015 A, subject to the following conditions: That the parcel to be severed be added as a lot addition to and merge on title with the property identified as Part 2, Plan 38R-979, having municipal address 14 Bay Street East; and having Municipal Roll No. ___________________; That all taxes on the severed and retained lots 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 (1) year of the granting of consent. 3. That the Council of the Municipality of Brighton grants provisional consent to application B14/2015 B, subject

1. That the Council of the Municipality of Brighton grants provisional consent to application B15/2015, subject to the following conditions: 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 stamp; and That the three paper copies and digital copy of a registerable survey and the appropriate deeds be prepared and deposited with the Municipal Clerk within one (1) year of the granting of consent. 2. That the Council of the Municipality of Brighton grants provisional consent to application B16/2015, subject to the following conditions: 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 stamp; and That the three paper copies and digital copy of a registerable survey and the appropriate deeds be prepared and deposited with the Municipal Clerk within one (1) year of the granting of consent.

That Council receives the report regarding the Rosslyn Estates Phase II Subdivision and Rezoning applications prepared by Planning Services and directs staff to prepare conditions for draft plan approval of Sub-2015/001 (Rosslyn Estates Phase II) for 14 dwelling units consisting of 8 lots for single detached dwellings and 6 lots for semi-detached dwellings, to be brought forward to a future meeting of Council; That Council enacts a by-law to designate certain lands, specifically Lots 32 and 33 on Plan 39M-851 not subject to Part Lot Control; and That Council enacts a By-law to rezone certain lands located in Part of Lots 32 and 33, RP 39M-851 and Part of Lot 2, Concession 2 and all of Lots 9, 10, & 11, North of Proctor Street (now Sanford Street), Registered Plan 28, in the Municipality of Brighton from the Highway Commercial Exception No. 1 (HC-1) Zone and the Urban Residential One - Holding (R1-H) Zone, the Urban Residential Two Exception No. 31 - Holding (R2-31-H) Zone and the Urban Residential Two Exception No. 31 (R2-31) Zone.

That Council receives information from Mr. Murray Davenport regarding Storm Water Management and Phase II of Brighton by the Bay.

That Council receives all Citizen Comments at the June 29/15 Council meeting.

That Council receives the update from Jeff Graham, P. Eng., President of GSS Engineering Consultants Ltd. regarding the Water Pollution Control Plant, and directs staff to sign the declaration for a Notice to Modification of Sewage Works for: Upgrading aeration system in the aerated lagoon Continuing Biodome pilot trial for approximately 3 more months Changing alum to ferric chloride on at least a temporary basis Adding AquaN nitrofying solution on at least a one month trial basis to the lagoon system

That Council directs staff to approach Cassels Brock to determine fee structure associated with legal services for the Municipality.

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 Lot 33, Concession C, 26 Bay Street East, in the Municipality of Brighton from the Recreational Commercial Exception No. 4 (RC-4) Zone to Urban Residential One (R1) Zone and from Recreation Commercial Exception No. 4 Wave Uprush (RC-4-U) Zone to Urban Residential One Wave Uprush (R1-U) 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 50(7) of the Planning Act, R.S.O., 1990, Chapter P.13, as amended, designating certain lands situated in the Municipality of Brighton, fronting on Sanford Street, specifically described as Lots 32 & 33, Plan 39M-851, not subject to part lot control.

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 Lots 32 and 33, RP 39M-851 and Part of Lot 2, Concession 2 and all of Lots 9, 10 & 11, North of Proctor Street (now Sanford Street), Registered Plan 28, in the Municipality of Brighton from the Highway Commercial Exception No. 1 (HC-1) Zone and the Urban Residential One (R1) Zone to the Urban Residential One – Holding (R1-H) Zone, the Urban Residential Two Exception No. 31 – Holding (R2-31-H) Zone and the Urban Residential Two Exception No. 31 (R2-31) Zone

Council now moves into closed session to consider: A Personnel matter under Section 239.2(b) pf the Municipal Act, 2001, as amended, regarding personal matters about an identifiable individual, including municipal or local board employees

That Council gives a By-Law its first, second and third reading and finally passes this date: A By-Law of the Municipality of Brighton being a by-law to confirm the proceedings of the Council of the Municipality of Brighton meeting held on June 29, 2015