Planning and Operations Committee

THAT the correspondence from M. Veenstra requesting a freeze on development charges for Wildwood Crescent Phase 3 be received; and THAT staff be directed to prepare a brief background report for the C ommittee’s consideration. For: Councillors Bursey, Wales and Kalivas , Member Sterritt and Mayor Baker Against: Nil

THAT Zoning By-law 050-2014 be amended to rezone lands with municipal address 7815 Kent Boulevard from C3 – General Commercial Arterial Zone to C3 – General Commercial Arterial Special Exception Zone, to permit a reduction in lot frontage from the minimum 45.0 metres to 14.65 metres (retained lands) and 35.2 metres (severed lands), respectively, to facilitate severan ce into two (2) properties; and THAT the request for a reduction to the minimum number of parking spaces required from sixty-four (64) spaces to fifty-eight (58) on the proposed vacant severed lands be

THAT Council endorse the proposed Terms of Reference for the Transit Task Force.

THAT the T ransit T ask F orce will be comprised of up to 8 members and shall attempt to include at least one member representing each of the following stakeholders: St. Lawrence College Student Resident of a senior’s facility located in Brockville Regular rider of conventional transit Regular rider of para transit BMAAC Member Brockville resident who is not a regular user of transit For: Councillors Bursey, Wales and Kalivas , Member Sterritt and Mayor Baker Against: Nil

THAT Council endorse the proposed Terms of Refer ence for the Transit Task Force; and THAT the T ransit T ask F orce will be comprised of up to 8 members and shall attempt to include at least one member representing each of the following stakeholders: St. Lawrence College Student Resident of a senior’s facility located in Brockville Regular rider of conventional transit Regular rider of para transit BMAAC Member Brockville resident who is not a regular user of transit For: Councillors Bursey, Wales and Kalivas , Member Sterritt and Mayor Baker Against: Nil

THAT Report 2019-014-02 Water & Wastewater Systems Quarterly Report (Oct. – Dec. 2018) be received for information purposes. For: Councillors Bursey, Wales and Kalivas , Member Sterritt and Mayor Baker Against: Nil

THAT the 2018 Annual Summary Report on the City of Brockville’s Water Pollution Control Centre, Attachment 1 to Report 2019-015-02 be received; and THAT the Director of Environmental Services be designated to sign the 2018 Annual Summary Report on the City of Brockville’s Water Pollution Control Centre; and THAT the 2018 Annual Summary Report on the City of Brockville’s Water Pollution Control Centre be forwarded to the MECP District Office - Kingston. For: Councillors Bursey, Wales and Kalivas , Member Sterritt and Mayor Baker Against: Nil

THAT the 2018 Annual Water Quality Report on the Brockville Drinking Water System, Attachment 1 to Report 2019-016-02, be received; and THAT the Director of Environmental Services be designated to sign the 2018 Annual Water Quality Report on the Brockville Drinking Water System. For: Councillors Bursey, Wales and Kalivas , Member Sterritt and Mayor Baker Against: Nil

THAT the following items as recommended by the Planning and Operations Committee be placed on the Consent Agenda: Request to have development charges frozen for 7 years for Wildwood Subdivision - Phase 3 2019-017-02 Proposed Zoning By-Law Amendment, 7815 Kent Boulevard 2019-021-02 Transit Task Force - Terms of Reference 2019-014-02 Water and Wastewater Systems Quarterly Report (Oct. - Dec. 2018) 2019-015-02 2018 Annual Summary Report Water Pollution Control Centre 2019-016-02 2018 Annual Water Quality Report Brockville Drinking Water Systems

THAT the Planning and Operations Committee adjourn its meeting until the next regular meeting scheduled for February 5, 2019.