Council PLANNING Meeting

That Council approve the March 12, 2018 Council meeting agenda as amended.

That Council resolve itself into Closed Session March 12, 2018 at 5:50 p.m. pursuant to the Ontario Municipal Act, 2001 as amended Section 239(2(f)).

That Council rise and report from Closed Session at 6:43 p.m. Mayor Walas reconvened his seat as Chair.

That Council receive the delegation from Tom Conolly as information.

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 12, 2018 regarding Consent Applications B02/2018 to B07/2018, 648 County Road 64 (Draaistra); 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 moves back into the regular session of the Council meeting.

That Council receive the report dated March 12, 2018 regarding 16 Elgin Street East, Zoning Amendment Application Z20/2017 (Semple/Pandachuck); That Council enacts a By-law to rezone lands known as 16 Elgin Street East in the Municipality of Brighton from Urban Residential One (R1) Zone to Urban Residential Two (R2) Zone.

That Council receive the report dated March 12, 2018 regarding 214 Ontario Street – Review of Submission Requirements for Redevelopment of Property, and That a copy of this report be provided to Mr. Conolly representing the property at 214 Ontario Street.

That Council receive the report dated March 12, 2018 regarding New (Updated) Fill Permit Application, Part of Lots 31 and 32, Concession ‘B’, North of County Road 64 (Douglas Leblanc), and That Council should proceed in the review of the application and that Council accept the application. For Against Abstained COI Absent Mayor Mark Walas x Councillor Mary Tadman x Councillor Laura Vink x Councillor Steve Baker x Councillor John Martinello (Moved By) x Deputy Mayor Roger McMurray (Seconded By) x Councillor Brian Ostrander x 3 3 0 0 1

That Council receive the report dated March 12, 2018 regarding Hamilton Woods Phase 1B Subdivision Agreement (File No. PRMPA 2011/1 and PRMPA 2013/1) and Removing the Hold Symbol (Z02/2018) - Gordon Tobey Developments Ltd.; and That Council authorizes the Mayor and Deputy Clerk to execute an Agreement between the Corporation of the Municipality of Brighton and Gordon Tobey Developments Ltd.; and That Council enacts a by-law having the effect of removing the Holding Provision (H) on portions of the subject property as it applies to Phase 1B of Hamilton Woods Subdivision. For Against Abstained COI Absent Mayor Mark Walas x Deputy Mayor Roger McMurray (Seconded By) x Councillor Mary Tadman x Councillor Laura Vink (Moved By) x Councillor Steve Baker x Councillor John Martinello x Councillor Brian Ostrander x 4 2 0 0 1

That Council receive the report dated March 12, 2018 regarding Notice of Receipt of Site Plan Application (SP01-2018) – Communication Tower, 50 Sharp Road

That Council receive the report dated March 12, 2018 regarding MacDonald Homes, Appeal to Interim Control By-law 127-2017, regarding Part 1 of Plan 39R13429 (Princess Street).

That Council receive CAO report regarding Notice of Motion March 5, 2018 - MOECC, Brighton Sewage Plant.

That Council directs staff to provide an update, in open session, on negotiations related to the collection of $51,000 (approximately) from 952849 Ontario Ltd. For Against Abstained COI Absent Councillor John Martinello (Moved By) x Deputy Mayor Roger McMurray (Seconded By) x Councillor Steve Baker x Councillor Mary Tadman x Councillor Laura Vink x Mayor Mark Walas x Councillor Brian Ostrander x 3 2 0 1 1

That Council gives a By-law it’s 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 otherwise amended, of the Corporation of the Municipality of Brighton as it applies to certain lands located in RP. 28 Lt. 24, within Con. C Broken, Ft. Lt. 34, in the Municipality of Brighton, in the County of Northumberland, to change the zoning from the Urban Residential One(R1) Zone to the Urban Residential Two(R2) Zone.

That Council gives a By-law it’s first, second and third reading and finally passes on this date; Being a By-law to amend By-law No. 140-2002, as amended, otherwise known as the "The Comprehensive Zoning By-law of the Municipality of Brighton".

In order to explore opportunities and means for establishment of a VIA Rail station at Brighton, Council directs staff to request appearance of VIA Rail person at public meeting of Council to happen no later than end-March 2018.

That Council extends this meeting to its natural conclusion.

That Council resolve itself into Closed Session March 12, 2018 at 9:23 p.m. pursuant to the Ontario Municipal Act, 2001 as amended Section 239(2(c)).

That Council rise and report from Closed Session at 9:26 p.m.

That Council receive the report dated March 5, 2018 regarding Brighton East Industrial Park - Offer for Lot 3 (B&H Carpet Sales); and, That the required by-laws be prepared authorizing the Mayor to sign on behalf of the municipality for the sale of lands in the industrial park for the submitted offers.

That Council gives a By-law it’s first, second and third reading and finally passes on this date to confirm the proceedings of the Council of the Municipality of Brighton Council Planning meeting held on March 12, 2018.

That the March 12, 2018 Council meeting adjourn at 9:27 p.m.