Council PLANNING Meeting

That Council include the agenda for the March 15 Special Council meeting in tonight's agenda. For Against Abstained COI Absent Mayor Mark Walas x Councillor Brian Ostrander x Councillor Mary Tadman x Deputy Mayor Laura Vink x Councillor Steve Baker x Councillor John Martinello (Moved By) x Councillor Roger McMurray (Seconded By) x 4 3 0 0 0

That Council moves agenda items 7.1, 7.2, & 7.3 to the Statutory Public Meeting as 6.11, 6.2, & 6.3.

That Council approves the agenda for March 13, 2017, as presented.

That Council now moves into the Statutory public meeting pursuant to sections 34, 51 & 53 of the Planning Act, RSO 1990.

That Council receive the report dated March 13, 2017 regarding Rezoning Application Z28/2016 (Alton); and That Council enacts a By-law to rezone certain lands located in Part Lot 3, Concession 3, Plan 42, Lot 17, and Part 1, 38R1126 in the Municipality of Brighton from Rural Exception No. 1 (RU-1) Zone to Rural Exception No.53 (RU-53) Zone and from Rural Residential (RR) Zone to Rural Exception No.1 (RU-1) Zone.

That Council receive the report dated March 13, 2017 regarding Consent Application B02/2017 (Jones), and That Council of the Municipality of Brighton grant provisional consent to application B02/2017; subject to the following conditions: i. That both the retained and severed parcels be rezoned to the satisfaction of the Municipality of Brighton which will include consultation with Lower Trent Conservation Authority; ii. That the applicant dedicates a strip of land to the Municipality of Brighton, ensuring 33 feet from the centreline of Lakeshore Road along the frontage of the severed and retained parcels for road widening purposes; iii. That all taxes be in compliance with Municipal requirements prior to the deed being stamped; iv. That cash-in-lieu of parkland in the amount of $500.00 be given to the Municipality; v. That three paper copies and a digital copy of a registerable survey and the appropriate deed be prepared and deposited with the Municipal Clerk within one year of the granting of consent.

That Council receive the report dated March 13, 2017 regarding Rezoning Application Z02/2017 (McLean), and That Council enacts a By-law to rezone certain lands located in Part of Lot 34, Concession 1, RP38R1550, Parts 2 and 3 in the Municipality of Brighton from Rural (RU) Zone to Rural Exception No.6 (RU-6) Zone and the Rural Residential (RR) Zone.

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

That Council receive this report for information purposes and further: That council supports the Canal District’s application to the Connect to Innovate Program as the CRTC’s funding program; And further that council grants the Canal District’s request to the CTI Application Coordinator to allow them to be the “broadband champion” for the Municipality of Brighton to ensure the most CTI funding is attracted to our community; and request that staff review the application before submission. For Against Abstained COI Absent Mayor Mark Walas x Councillor Steve Baker x Councillor Roger McMurray x Councillor Brian Ostrander x Councillor Mary Tadman (Moved By) x Deputy Mayor Laura Vink (Seconded By) x Councillor John Martinello x 6 1 0 0 0

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 Lot 3, Concession 3, Plan 42, Lot 17, and Part 1, 38R1126 in the Municipality of Brighton, in the County of Northumberland, to change the zoning from the Rural Exception No. 1 (RU-1) Zone to the Rural Exception No. 53 (RU-53) Zone and the Rural Residential (RR) Zone to Rural Exception No. 1.

That Council gives a By-law its first, second and third reading and finally passes this date a by-law to confirm the proceedings of the Council of the Municipality of Brighton meeting held on March 13, 2017.

That this meeting of the Municipality of Brighton Council be adjourned at 7:21 p.m. Council to meet again on Wednesday, March 15, 2017.