Council PLANNING Meeting

That Council amend the April 9, 2018 Council Planning agenda by adding: email from Ronda Hough under 8.1 For Against Abstained COI Absent Deputy Mayor Roger McMurray (Seconded By) x Councillor Laura Vink (Moved By) x Councillor John Martinello x Councillor Brian Ostrander x Councillor Mary Tadman x Mayor Mark Walas x Councillor Steve Baker x 5 2 0 0 0

That Council approve the April 9, 2018 Council Planning meeting agenda as presented or as amended.

That Council receive citizens comments from the April 9, 2018 Council Planning meeting.

That Council receive the report dated April 9, 2018 regarding Tackaberry Ridge East Phase 1 Subdivision Agreement (File No. 2015/002) and Removing the Hold Symbol (Z05/2018) – 2230628 Ontario Limited; and That Council authorizes the Mayor and Deputy Clerk to execute an Agreement between the Corporation of the Municipality of Brighton and 2230628 Ontario Limited; 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 Tackaberry Ridge East Phase 1 Subdivision. For Against Abstained COI Absent Mayor Mark Walas x Deputy Mayor Roger McMurray (Moved By) x Councillor Brian Ostrander x Councillor Mary Tadman (Seconded By) x Councillor Laura Vink x Councillor Steve Baker x Councillor John Martinello x 5 2 0 0 0

That Council receive the report dated April 9, 2018 regarding Update on Proposed Communication Tower, 50 Sharp Road. For Against Abstained COI Absent Mayor Mark Walas x Councillor Steve Baker x Deputy Mayor Roger McMurray (Moved By) x Councillor Brian Ostrander x Councillor Mary Tadman (Seconded By) x Councillor Laura Vink x Councillor John Martinello x 6 1 0 0 0

That Council receives the April 9, 2018 email from Ronda Hough regarding drainage issues.

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".

That Council resolve itself into Closed Session April 9, 2018 at 7:51 p.m. pursuant to the Ontario Municipal Act, 2001 as amended Section 239(2(c)).

That Council rise and report from Closed Session at 7:55 p.m.

That Council receive the report dated April 9, 2018 regarding Brighton East Industrial Park - Offer for Lot 2 (Dimitri Transport); and That the required by-laws be prepared authorizing the Mayor and Clerk to sign on behalf of the municipality for the sale of lands in the industrail park for the submitted offer.

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 April 9, 2018.

That the April 9, 2018 Council meeting adjourn at 7:56 p.m.