Council PLANNING Meeting

That Council approves the April 10, 2017 Planning agenda, as presented.

That Council receives all citizen comments at the April 10, 2017 Planning Council meeting.

That Council receives the presentation by Meaghan Macdonald, Executive Director of Habitat for Humanity Northumberland as information.

That Council receives the information from Robert Canuel, Chair of the Physician Recruitment & Retention Committee regarding Nurse Practitioners Clinics.

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 April 10, 2017 regarding 255 Lakeshore Road Zoning By-law Amendment (Jones), and That Council enacts a By-law to rezone certain lands located in Part Lot 10, Broken Front Concession, Part 2, 38R2954 in the Municipality of Brighton from Shoreline Residential (SHR) Zone to Environmental Protection (EP) Zone.

That Council receive the report dated April 10, 2017 regarding Consent Application B03/2017 (1502280 Ont. Inc.), and That Council of the Municipality of Brighton grant provisional consent to application B03/2017; subject to the following conditions: i. That the applicant shall layout and dedicate by deed to the County of Northumberland a 0.3 metre (1 foot) reserve along the frontage of County Road 2 for the retained portion to ensure that the future access/egress to this lot is taken from Huff Road only; ii. That all taxes be in compliance with Municipal requirements prior to the deed being stamped; iii. That cash-in-lieu of parkland in the amount of $500.00 be given to the Municipality; iv. 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 moves back into the regular session of the Council meeting.

That Council receive the report dated April 10, 2017 regarding Municipality of Brighton Zoning By-Law #140-2002, and That Council refer this report to the 2018 budget process for approval of this required Comprehensive Zoning By-Law Update.

That Council refers item 7.2 Policy on Access to Records to staff and include the legal opinion and the permitted use of electronic form and bring it to the next Planning meeting in May.

That Council receive the report dated April 10, 2017 regarding Brighton East Industrial Park - Evaluation Criterion of Purchase Offers to Consider Price Reduction.

That Council receive the report dated April 10, 2017 regarding Lakeside Landing Subdivision – Proposed Low Pressure Sewer, and That Council supports the staff decision to require a conventional sewer system, And, further, that Council directs staff to vigorously defend any legal action taken against the Municipality with regard to Lakeside Landing, And, further, that the Municipality of Brighton save harmless any member of Council or staff named in any legal action regarding Lakeside Landing, with the exception of any member who may have a pecuniary interest in the matter. For Against Abstained COI Absent Councillor Steve Baker x Councillor John Martinello (Seconded By) x Councillor Roger McMurray x Councillor Brian Ostrander (Moved By) x Councillor Laura Vink x Councillor Mary Tadman x Mayor Mark Walas x 5 0 1 1 0

That Council receive the report dated April 10, 2017 regarding Donation of Lands to Habitat Northumberland; That Council agrees to donate the lot located on the east side of Dufferin Street with the legal description PLAN 107 PT BLK B RP 39R13307 Part 1, 4 and 5 to Habitat Northumberland, as surplus land, for a Habitat housing project; That a By-law be prepared for the Mayor and Deputy Clerk to authorize sale of the subject lands; That Council direct Staff to redesignate and rezone the subject lands to allow for a single dwelling residential lot; That Council exempts the Habitat Northumberland project from Development Charges, Building Permit and associated Fees, Planning Fees, surveying fees, and legal fees; That Council direct staff to proceed with any necessary preparation and registration of documents and surveys for preparing a reference plan for the creation and disposition of the subject lands which will include identification of existing easements on these lands.

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. 0., 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 10, Broken Front Concession, Part 2, Plan 38R2954, in the Municipality of Brighton from the Shoreline Residential (SHR) Zone to Environmental Protection (EP) Zone

That Council directs staff to write a letter in support of a Nurse Practitioner Clinic, as requested by Robert Canuel, Chair of the Physician Recruitment & Retention Committee.

That Council now moves into closed session to consider: Purchase of Land in the Industrial Park being a subject regarding a proposed or pending acquisition or disposition of land by the municipality or local board pursuant to Section 239(2)(c) of the Municipal Act, 2001, as amended.

That Council now adjourns the closed session and returns to open session.

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 April 10, 2017.

That this meeting of the Municipality of Brighton Council be adjourned at 8:58 p.m. Council to meet again on Tuesday, April 18, 2017.