Council PLANNING Meeting

That Council amend the Closed Session July 18, 2018 agenda by adding exception 239 (2(e)) litigation or potential litigation, including matters before administrative tribunals, affecting the municipality or local boards: Local Planning Appeal – 952849 Ontario Limited. For Against Abstained COI Absent Councillor Steve Baker x Deputy Mayor Roger McMurray (Seconded By) x Councillor Brian Ostrander (Moved By) x Councillor Mary Tadman x Councillor Laura Vink x Councillor John Martinello x Mayor Mark Walas x 5 1 0 1 0

That Council amend the July 18, 2018 Planning agenda to amend the wording of Section 12.1 to add the words "or disposition" and Cannabis Facility.

That Council amend the July 18, 2018 Planning agenda to move Section 12.1 into Open Session. For Against Abstained COI Absent Councillor John Martinello (Moved By) x Deputy Mayor Roger McMurray (Seconded By) x Councillor Brian Ostrander x Mayor Mark Walas x Councillor Steve Baker x Councillor Mary Tadman x Councillor Laura Vink x 3 4 0 0 0

That Council approve the July 18, 2018 Planning agenda as amended.

That Council received Citizens comments from the July 18, 2018 Planning meeting.

That Council receive the presentation from the Fire Marshal's Public Fire Safety Council and Enbridge Gas.

That Council move into the July 19, 2018 Statutory Public meeting.

That Council receives the report regarding Rezoning Application Z08/2018 (Draaistra Construction Ltd and Hakkesteegt Poultry Farm Ltd), as prepared by the Municipal Planning Consultant; and That Council enacts a By-law to rezone certain lands located in Part Lot 25, Concession B, of the Municipality of Brighton from ‘Agricultural Exception No. 1 (A-1) Zone’ to ‘Rural Exception No. 1 (RU-1) Zone‘, ‘Rural Residential (RR) Zone’ and ‘Rural Residential Exception No. 46 (RR-46) Zone’.

That Council defer planning application Z09-18 to the September Planning meeting; and That Staff report back to Council regarding issues brought forward by Ms. Vivian Hutton concerning drainage issues to the August Planning Meeting. For Against Abstained COI Absent Councillor Steve Baker (Moved By) x Councillor John Martinello (Seconded By) x Deputy Mayor Roger McMurray x Mayor Mark Walas x Councillor Brian Ostrander x Councillor Mary Tadman x Councillor Laura Vink x 3 4 0 0 0

That Council receives the report regarding Rezoning Application Z09-18 (Henderson Developments), as prepared by the Municipal Planning Consultant; That Council enacts a By-law to rezone certain lands located in Lots 1 and 2 of Plan 39M-891, of the Municipality of Brighton from ‘Urban Residential One - Exception No. 22 - Holding (R1-22(H)) Zone’ to ‘Urban Residential One - Exception No. 21 (R1-21) Zone’; That Council enact a by-law deeming the one-foot reserve at the northern terminus of Hope Street and

That Council direct staff to bring a report to the August Planning Meeting regarding Ms. Vivian Hutton's concerns during citizens comments regarding drainage in Castle Ridge Subdivision and provide the information in advance of the August meeting to all of Council.

That Council move out of the July 18, 2018 Statutory Public Meeting portion of the agenda.

That Council receives the report regarding Applewood Meadows Subdivision, Phase 2A, as prepared by the Municipal Planning Consultant; and That Council authorize the Clerk to sign each of the Environmental Compliance Approval Application and Watermain Form 1. 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 receives the report regarding Princess Street (McDonald Homes), as prepared by the Municipal Planning Consultant; That Council hereby enact a By-law granting an exception to By-law No. 129- 2017(Interim Control By-law); That Council enact a By-law to rezone certain lands described as Lot 15 Phase 1, Part 1 of Plan 39R13429, Municipality of Brighton from ‘Urban Residential – Two (R2)’ to ‘Urban Residential – Three (R3); and That Council enact a by-law authorizing the Mayor and Clerk to sign the site plan agreement pertaining to the subject lands.

That Council receives the report regarding the renewal of an Agreement for Planning Act Application Review with the Lower Trent Region Conservation authority, as prepared by the Municipal Planning Consultant; and That Council enact a By-law authorizing the Mayor and Clerk to sign the Planning Act Application Review Agreement with Lower Trent Region Conservation Authority.

That Council gives a by-law its first, second and third reading and finally passes on this date; Being a By-law to grant a site-specific exception for property at Princess Street, McDonald Homes from Interim Control By-Law 127-2017.

That Council gives a by-law its first, second and third reading and finally passes on this date; Being a By-law to authorize the Deputy Mayor and the Clerk to execute an Agreement between the Corporation of the Municipality of Brighton and McDonald Homes.

That Council gives a by-law its 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. 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 described as Princess Street, Lot 15 Phase 1, Part 1 of Plan 39R13429 in the Municipality of Brighton.

That Council gives a by-law its 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. 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 25, Concession B, in the Municipality of Brighton.

That Council defer bylaw 10.5 disposition of a portion of land on Hope Street to the August 15th, 2018 Planning meeting. For Against Abstained COI Absent Councillor Steve Baker x Councillor John Martinello (Seconded By) x Deputy Mayor Roger McMurray x Councillor Brian Ostrander (Moved By) x Mayor Mark Walas x Councillor Mary Tadman x Councillor Laura Vink x 4 3 0 0 0

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 Lots 1 and 2, RP39M-891, in the Municipality of Brighton.

That Council gives a by-law its first, second and third reading and finally passes on this date; Being a By-law to authorize the Mayor and the Clerk to execute an Agreement for Planning Act Application Review between the Municipality of Brighton and Lower Trent Region Conservation Authority to establish a co-operative arrangement between the Municipality and the Conservation Authority to ensure a comprehensive environmental review of applications subject to the provisions of the Planning Act, R.S.O. 1990 and other statutes as may apply.

That Council gives a by-law its first, second and third reading and finally passes on this date; Being a By-law to authorize the Mayor and the Clerk to execute an Agreement between the Corporation of the Municipality of Brighton and Revolution Environmental Solutions Lp (Terrapure Environmental) for Tender PW 2018 – 08, Removal and Disposal of Municipal Biosolids – Brighton WPCP. For Against Abstained COI Absent Mayor Mark Walas x Councillor Steve Baker x Councillor John Martinello x Deputy Mayor Roger McMurray (Moved By) x Councillor Brian Ostrander x Councillor Mary Tadman (Seconded By) x Councillor Laura Vink x 7 0 0 0 0

That Council resolve itself into Closed Session July 18, 2018 pursuant to the Ontario Municipal Act, 2001 Section 239(2(d)) and as amendment to the agenda to add 2 (e) at 8:22 p.m.

That Council rise and report from Closed Session July 18, 2018 at 9:07 p.m.

Mayor Mark Walas declared a pecuniary interest and vacated his seat as Chair. That Council will continue to defend the LPAT appeal Lakeside Landing sewage system (952849 Ontario Ltd.). For Against Abstained COI Absent Councillor Steve Baker x Councillor John Martinello (Moved By) x Deputy Mayor Roger McMurray x Councillor Brian Ostrander (Seconded By) x Councillor Laura Vink x Councillor Mary Tadman x Mayor Mark Walas x 5 1 0 1 0

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 meeting held on July 18, 2018.

That the Planning Meeting held on July 18, 2018 be adjourned at 9:13 p.m.