Council Meeting

That Council amend the December 21, 2020 Council agenda by adding Closed Session item pursuant to the Ontario Municipal Act, 2001, as amended Subsection 239 (2(a)) security of the property of the municipality or local board; COVID-19 Pandemic.

That Council amend the December 21, 2020 Council agenda by adding a Bylaw to Section 12. 2 to appoint Temporary Law Enforcement Officers during the COVID-19 Pande mic for the Municipality of Brighton.

That Council approve the December 21, 2020 Council agenda as amended.

That Council approve the December 7, 2020 Council meeting minutes as presented.

That Council approve the December 14, 2020 Planning meeting minutes as presented.

That Council receive citizens comments from the December 21, 2020 Council meeting.

1) That Council receives the staff report dated Decem ber 21st, 2020 regarding Rezoning Application No. Z18- 19; 2) That Council enact the amending zoning by-law to re-zone the lands legally described as Part 1 on 39R12620 from the Future Development (FD) Zone and Environmental Protection (EP) Zone to the Spe cial Urban Residential Type 3-13-Holding (R3-13-H) Zone, and Environmental Protection (EP) Zone (revised to include a 30m buffer area), as attached hereto (Attachment #1); 3) That the Special Urban Residential Type 3-13-Holding (R3-13-H) Zone be subject to the following holding provisions that shall be addressed to the satisfaction of the Municipality prior to receiving an amending zoning by-law application to remove the Holding symbol: a) An executed Site Plan agreement; b) The approval of a condominium /subdivision application that involves conveyance to the satisfaction of the Municipality: i . Sufficient lands to establish an internal public roadway serving to connect Cedar Street to westerly adjoining lands in an appropriate geometric alignment; ii. Sufficient lands to establish an extended public street that connects Pier Drive and Nautical Lane; and, iii. Conveyance of lands for the purposes of establishing a public parkland comprised of the lands zoned the Environmental Protection (EP) Zone lan ds associated with Butler Creek. c) A supplemental Traffic Impact Statement, and a supplemental Stormwater Management Report in support of b) i ) above. For Against Abstai

That Council gives a bylaw its first, second and third reading and finally passes on 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 othe rwise amended, of the Corporation of the Municipality of Brighton as it applies to certain lands located on Part 1, Plan 39R-12620, being Part of Lot 1, Concession 1, in the Municipality of Brighton, to change the zoning from the Future Development Zone to the SPECIAL Urban Residential R3 Zone (R3-13) Zone, and to the Environmental Protection EP Zoning for the Butler Creek wetland and municipal parkland. For Against Abstained COI Absent Mayor Brian Ostrander x Councillor Ron Anderson x Councillor Mark Bateman (Seconded By) x Councillor Doug LeBlanc x Councillor Emily Rowley x Councillor Mary Tadman (Moved By) x Deputy Mayor Laura Vink x 7 0 0 0 0

That Council gives a bylaw its first, second and third reading and finally passes on this date: Being a By-law to repeal By-law 041-2020 and to appoint Fire Chief and Deputy Fire Chief as Temporary Law Enforcement Officers during the COVID-19 Pandemic fo r the Municipality of Brighton.

That Council receive Lower Trent Conservation Board Meeting minutes November 12 2020.

That Council direct staff to provide a letter of support for the Northumberland County to submit an applicati on for ICON funding for the assistance to deliver broadband to underserviced areas.

That Council receive report from Thrive Northumberland regarding Violence Against Women in Northumberland County 2020; and further, That Council supp ort request for Council to pledge to continue to support community organizations and their work in preventing violence against women and children.

That Council receive Northumberland County update December 14-18, 2020.

That Council resolve into Closed Session December 21, 2020 at 7:56 p.m., pursuant to the Ontario Municipal Act, 2001, as amended Subsection 239 (2(a)) security of the property of the municipality or local board; COVID-19 Pandemic.

That Council rise and report from Closed Session December 21, 2020 at 9:04 p.m.

That Council gives a bylaw its first, second and third reading and finally passes on this d ate; being a bylaw to confirm the proceedings of the Corporation of the Municipality of Brighton Council meeting held on December 21, 2020.

That the December 21, 2020 Council meeting adjourn at 9:05 p.m.