Council Meeting

THAT the minutes of the Special Council Meeting of January 22, 2026 and the Council Meeting of January 27, 2026 be adopted and circulated as read.

THAT the following items, as listed on the Planning and Development Committee agenda are recommended to be passed by Consent Agenda: 1. 2026-18 Water Pollution Control Centre – Centrifuge Repairs THAT the transfer of up to $15,000 from the Water Pollution Control Centre Roof Repair project to the WPCC Centrifuge Repair project be approved. 2. 2026-16 Proposed Zoning By-law Amendment 143-145 King Street West THAT Zoning By-law 050-2014 be amended to rezone lands described as Part Lot 60, Block 30, Plan 67, Part 1 RP 28-10579, and municipally known as 143-145 King Street West, Brockville, from “MD-Mixed Use Downtown” Zone, subject to “Maximum Building Height – 6 Storey” Policies, "Continuous Street Frontage” Policies, Minimum Ground Floor Height" Page 2 of 7 City of Brockville Council Meeting Minutes – Tuesday, February 10, 2026 Policies (King Street), and “Source Water Protection” Considerations., to “MD - Mixed Use Downtown" Special Exception Zone, subject to “Maximum Building Height – 6 Storey” Policies, "Continuous Street Frontage” Policies, Minimum Ground Floor Height" Policies (King Street), and “Source Water Protection” Considerations; and THAT the Mayor and Clerk be authorized to enter into a Cash-in-Lieu of Parking Agreement with Shawna Newark and Cody Watkins, to require the owner(s) of 143-145 King Street West to pay cash-in-lieu of parking for 4 spaces in the amount of $27,200.00, representing $6,800.00 per space; and THAT the necessary bylaw be enacted. For: Counci

Motion to Amend: THAT the motion be amended to include: THAT prior to final approval of the Plan a traffic study be completed by the Developer; and THAT the traffic calming clause be amended to include measures along with the full extent of Bridlewood Drive and/or any other applicable streets identified on Registered Plan 375 and Registered Plan 417. For: Councillor Wales, Councillor Fullarton, Councillor Hobbs, and Councillor Lavergne Against: Councillor Deery, Councillor Earle, Councillor Kalivas, and Councillor Severson

THAT Bylaws Numbered 013-2026 to 019-2026 be introduced and the same be now read a first, second and third time, signed by the Mayor and Clerk, sealed with the Seal of the Corporation and be recorded.

THAT pursuant to Municipal Act, 2001, Section 239 Sub. 2 (k), Council resolve itself Closed Session at 6:47 p.m., closed to the public to consider: 1. a position, plan, procedure, criteria or instruction to be applied to any negotiations carried on or to be carried on by or on behalf of the municipality or local board. 2001, c. 25, s. 239 (2); 2017, c. 10, Sched. 1, s. 26; specifically, Account Reconciliation

THAT the Closed Meeting of Council adjourn and the Open Session resume at 7:03 p.m.

THAT Bylaw Number 020-2026 to confirm the Proceedings of Council at its meeting held on February 10, 2026 be read a first, second and third time, signed by the Mayor and Clerk, sealed with the Seal of the Corporation and be recorded.

THAT Council adjourn its proceedings until the next regular meeting scheduled for February 24, 2026.