Council PLANNING Meeting

That Council approve an addendum item to the June 12th, Planning meeting agenda under section 8 Unfinished Business, a motion to support the Quinte Economic Development Commission - Foreign Trade Zone Point.

That Council amend the June 12th Planning agenda to add Motion from June 5th, 2017 Council meeting to section 8 Unfinished Business regarding the direction from Council to staff to request the EA Consultant J.L. Richards to appear as a delegation at a Council meeting.

That Council approve the June 12, 2017 Planning agenda as presented or amended.

That Council receive all citizens comments at the June 12, 2017 Council Planning Meeting. Mayor Mark Walas reconvened his seat as Chair, Councillor Steve Baker and Councillor Roger McMurray also reconvened the meeting for further council business.

That Council move into Statutory Public Meeting June 12, 2017 according to Sections 17 & 34 of the Planning Act, R.S.O.

That Council receive the report dated June 12, 2017 regarding Application to Amend the Municipality of Brighton Official Plan, OPA -01-2017, Concession 3, Part Lots 35 and 36, Registered Plan 38R595, Van Egmond; and That the Planning, Building and Community Development Department report back to Council at such time as input from the public, commenting agencies and departments have been received and assessed.

That Council receive the report dated June 12, 2017 regarding Applications to Amend the Municipality of Brighton Official Plan (OPA -02-2017) and Zoning By-law (Z05/2017), Plan 107, Part Block B, Registered Plan 39R9490, Part 13 and further described as Parts 1, 4 and 5 on Registered Plan 39R13307, Municipality of Brighton; and That the Planning, Building and Community Development Department report back to Council at such time as input from the public, commenting agencies and departments has been received and assessed.

That Council receive the report dated June 12, 2017 regarding Application to Amend the Municipality of Brighton Official Plan, OPA -03-2017, Concession 1, Part Lot 24 and Concession 1, Part Lot 25, Becker; and That the Planning, Building and Community Development Department report back to Council at such time as input from the public, commenting agencies and departments has been received and assessed.

That Council receive the report dated June 12, 2017 regarding Applications to Amend the Municipality of Brighton Official Plan (OPA -04-2017) and Zoning By-law (Z07/2017), 62 and 74 Young Street, 952849 Ontario Limited; and That the Planning, Building and Community Development Department report back to Council at such time as input from the public, commenting agencies and departments has been received and assessed. For Against Abstained COI Absent Councillor Brian Ostrander x Councillor Mary Tadman (Seconded By) x Deputy Mayor Laura Vink (Moved By) x Councillor John Martinello x Mayor Mark Walas x Councillor Steve Baker x Councillor Roger McMurray x 3 1 0 3 0 Mayor Mark Walas reconvened his seat as Chair, Councillor Steve Baker and Councillor Roger McMurray also reconvened the meeting for further council business. Mayor Mark Walas called for a recess at 8:46 p.m. meeting reconvened at 8:53 p.m.

That Council receive the report dated April 10, 2017 regarding Consent Application B04/2017 (Hyunsuk and Kyungmo);and That Council of the Municipality of Brighton grant provisional consent to application B04/2017; subject to the following conditions: That each of the severed and retained parcels be rezoned to the satisfaction of the Municipality of Brighton; That all taxes be in compliance with Municipal requirements prior to the deed being stamped; That cash-in-lieu of parkland in the amount of $500.00 be given to the Municipality; 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 June 12, 2017 regarding 250 Scriver Road, Zoning Amendment Application Z08/2017(Kyungmo); and That Council enacts a By-law to rezone certain lands municipally known as 250 Scriver Road being Concession A, Part Lot 29, 38R1731, Part of Part 2 in the Municipality of Brighton from Rural (RU) Zone with a Floodprone Overlay Zone to Rural Exception No.6 (RU-6) Zone, Rural Residential (RR) Zone, and Environmental Protection (EP) Zone.

That Council receive the report dated June 12, 2017 regarding 110 Prince Edward Street, Zoning By-law Amendment Application Z06/2017 (Peake); and That Council enacts a By-law to rezone certain lands located in Plan 28, Lot 30 and municipally known as 110 Prince Edward Street in the Municipality of Brighton from Urban Residential One (R1) Zone to Urban Residential Two (R2) Zone.

That Council extend this meeting to its natural conclusion at 9:22 p.m.

That Council receive the report dated June 12, 2017 regarding Zoning By-law Amendment Application, 1628707 Ontario Ltd., Block 21, 39M-841, Southwest corner of Main Street and Empire Boulevard; and That the Planning, Building and Community Development Department report back to Council at such time as input from the public, commenting agencies and departments has been received and assessed. For Against Abstained COI Absent Mayor Mark Walas x Councillor Brian Ostrander (Moved By) x Councillor Mary Tadman x Deputy Mayor Laura Vink x Councillor Steve Baker x Councillor John Martinello x Councillor Roger McMurray (Seconded By) x 4 3 0 0 0

That Council conclude the Public portion of the meeting and return to regular business at 9:44 p.m.

That Council receive the report dated June 12, 2017 regarding Update on Hamilton Woods Subdivision Application (File Number PRMPA 2011/1 and PRMPA 2013/1); and That Council considers holding a Special Planning Council Meeting at the beginning of July and the cost of holding the meeting will be the responsibility of the applicant if there are no other Council matters on the agenda. For Against Abstained COI Absent Mayor Mark Walas x Councillor Brian Ostrander (Seconded By) x Councillor Mary Tadman (Moved By) x Deputy Mayor Laura Vink x Councillor Steve Baker x Councillor John Martinello x Councillor Roger McMurray x 4 3 0 0 0

That Council receive the report dated June 12, 2017 regarding Merger Agreement for 19 and 21 Castle Ridge Road (Lots 1 and 2,RP 39M891, Forest Hill Subdivision); and That the Mayor and Clerk be authorized to sign on behalf of the municipality for the merger of 19 and 21 Castle Ridge Road.

That Council receive the report dated June 12, 2017 regarding 453 Chatten Road, Permission to construct a new dwelling prior to the removal of the existing dwelling; and That Council hereby enacts a By-law to authorize the Mayor and Municipal Clerk to execute an agreement between the Municipality of Brighton and the property owner of 453 Chatten Road.

That Council receive the report dated June 17, 2017 regarding Properties Assumed as Road Allowance; and That Council enact a by-law to assume the subject land dedications into the Municipality’s Road System.

That Council receive the report dated June 12 ,2017 regarding Pre-Servicing Agreement, Tackaberry Ridge East Phase 1, 2230628 Ontario Limited; and That a By-law to authorize the Mayor and the Clerk to execute an Agreement between the Corporation of the Municipality of Brighton and 2230628 Ontario Limited regardingTackaberry Ridge East Phase 1 be approved.

That Council supports the Quinte Economic Development Commission in becoming a Foreign Trade Zone Point in order to provide additional exposure and resources, as well as direct investment opportunities, to the region's manufacturing and business sector.

That Council defer the recommendation to direct staff to request the EA consultant J.L. Richards to appear as a delegation of Council, until the July 17, 2017 meeting of Council. For Against Abstained COI Absent Mayor Mark Walas x Councillor Brian Ostrander (Moved By) x Councillor Mary Tadman x Deputy Mayor Laura Vink (Seconded By) x Councillor Steve Baker x Councillor John Martinello x Councillor Roger McMurray x 4 3 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 of Lot 29, Concession A, RP 38R1731, Part of Part 2, in the Municipality of Brighton, in the County of Northumberland, to change the zoning from the Rural (RU) Zone to the Rural Exception No. 6 (RU-6) Zone, the Environmental Protection (EP) Zone and 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. 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 Plan 28, Lot 30, 110 Prince Edward Street, in the Municipality of Brighton from the Urban Residential One (R1) Zone to Urban Residential Two (R2) 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 Mayor and the Deputy Clerk to execute an Agreement between the Corporation of the Municipality of Brighton and Kim Herrington regarding the construction of a new dwelling on a property located in Part Lot 33 and Part Lot 34, Concession 3, 453 Chatten Road in the Municipality of Brighton prior to the demolition of the existing dwelling.

That Council gives a By-law its first, second and third reading and finally passes this date: Being a by-law to authorize assuming and the establishment and the laying out of a highway(s) as a public road(s) 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 to authorize the execution of a Merger Agreement between Henderson Developments and The Corporation of Municipality of Brighton

That Council gives a By-law its first, second and third reading and finally passes this date: Being a By-law to authorize the Mayor and the Clerk to execute a Pre-Servicing Agreement between the Corporation of the Municipality of Brighton and 2230628 Ontario Limited regarding a plan of subdivision on a property located in Part of Lot 34, Concession “A”, formerly Town of Brighton, in the Municipality of Brighton, in the County of Northumberland.

That Council move into closed session pursuant to section 239(2(c)) of the Municipal Act at 10:40 p.m.

That Council rise from closed session at 11:05 p.m. with one motion in open session.

That Council receive the report dated June 12, 2017 regarding Purchase Offer, Brighton East Industrial Park; and THAT the required by-laws be prepared authorizing the Mayor and Clerk to sign on behalf of the Municipality of Brighton for the sale of lands in the Industrial park for the submitted offers.

That Council gives a By-law a first, second and third reading and finally passes this date a by-law to confirm the proceedings of the Council Planning meeting held on June 12, 2017.