Council PLANNING Meeting

That Council amend the August 23, 2017 Planning meeting agenda to add a Motion regarding Provincial Disaster Program Funding Application under section 8.1.

That Council approves the Council Planning agenda for August 23 2017 meeting, as amended.

That Council receive citizens comments of August 23, 2017 Planning meeting.

That Council now moves into the Statutory public meeting pursuant to sections 34, 51 & 53 of the Planning Act, RSO 1990.

That Council receive and refer the report dated August 23, 2017 regarding Consent Application B013/2017 (Bylsma) back to staff to further investigate the concerns and comments from the members of the public. For Against Abstained COI Absent Mayor Mark Walas x Deputy Mayor Laura Vink (Seconded By) x Councillor Roger McMurray x Councillor Mary Tadman (Moved By) x Councillor Steve Baker x Councillor John Martinello x Councillor Brian Ostrander x 4 3 0 0 0

That Council receive the report dated August 23, 2017 regarding Consent Application B11 & B12/2017 (Boehme). That Council of the Municipality of Brighton grant provisional consent to application B11 & B12/2017; subject to the following conditions: 1. That the Proposed new lots be rezoned from Future Development (FD) to Residential One (R1) to permit residential development; and 2. That all taxes on the severed and retained parcels be in compliance with Municipal requirements prior to the deed being stamped; 3. That cash-in-lieu of parkland in the amount of $1,000.00 (2 lots times $500.00) be given to the Municipality; 4. That three paper copies and a digital copy of a registerable survey and the appropriate deeds be prepared and deposited with the Municipal Clerk within one year of the granting of consent. For Against Abstained COI Absent Mayor Mark Walas x Deputy Mayor Laura Vink x Councillor Brian Ostrander x Councillor Mary Tadman (Moved By) x Councillor Steve Baker x Councillor John Martinello x Councillor Roger McMurray (Seconded By) x 4 3 0 0 0

That Council receive the report dated August 23, 2017 regarding, Zoning Amendment Application Z13/2017 (Boehme); That Council enacts a By-law to rezone lands located in Part Lot 2, Concession 1, Registered Plan 28, fronting on Ontario Street in the Municipality of Brighton from Future Development (FD) Zone to Residential One (R1) Zone. For Against Abstained COI Absent Mayor Mark Walas x Deputy Mayor Laura Vink x Councillor Roger McMurray (Moved By) x Councillor Brian Ostrander (Seconded By) x Councillor Mary Tadman x Councillor Steve Baker x Councillor John Martinello x 5 2 0 0 0

That Council receive the report dated August 23, 2017 regarding 880 County Road 26, Zoning Amendment Application Z15/2017 (Todd); That Council enacts a By-law to rezone lands municipally known as 880 County Road 26 being Concession 3, Part Lot 33 in the Municipality of Brighton from Rural Residential (RR) and Extractive Industrial Zones to Rural Residential-Forty four (RR-44) Zone. That Council directs planning staff to begin the process of bringing the Municipality of Brighton Official Plan and Comprehensive Zoning Bylaw into compliance Planning Act with regards secondary dwelling units.

That Council moves back into the regular session of the Council meeting.

That Council receive the report dated August 23, 2017 regarding Application for Stopping up, Closure and Transfer of Road Allowance (File # RC-2), 2361 County Road 30 (Hazelwood) ; That subject to any new information coming forward, Council agree to a purchase/sale price of $325.00 together with related legal and survey costs being received by the Municipality, respecting the conveyance of Part 3 Plan 38R-679 and comprising Part Lot 26, being between Concessions B and C within the Municipality of Brighton; That Council enact a By-law to stop up, close and sell a portion of the road allowance adjacent to the subject property once the applicant has provided a survey; and That the Municipal Solicitor be instructed to withhold the actual completion of the property transfer until payment is first received in the amount of $325.00 in addition to related legal and survey costs, in the form of a certified cheque.

That Council receive the report dated August 23, 2017 regarding Application for Stopping up, Closure and Transfer of Road Allowance (File # RC-1), CON 4 S PT LOT 35 RP 38R595 PARTS 4 TO 6 located on Brooks Cres (Martel and Coughlin); That Council direct staff to take no further action with respect to the proposed closure of the road allowance located between Lots 34 and 35, Concession 4 going north from Brooks Crescent to Donaldson Road and deny the application. For Against Abstained COI Absent Mayor Mark Walas x Deputy Mayor Laura Vink x Councillor Steve Baker x Councillor John Martinello x Councillor Roger McMurray x Councillor Brian Ostrander (Moved By) x Councillor Mary Tadman (Seconded By) x 7 0 0 0 0

That Council receive the report dated August 23, 2017 regarding OMB Hearing: 60 Sanford Street Consent Application, Arbuckle and Herrington; and That Council authorizes the expense of up to $10,950 for the Ontario Municipal Board Hearing scheduled to be held on Wednesday October 4, 2017.

That Council receive the report dated August 23, 2017 regarding Zoning By-law Amendment Application, 1628707 Ontario Ltd., Block 21, 39M-841, Southwest corner of Main Street and Empire Boulevard , and That Council approve Zoning By-law Amendment Application Z09/2017 subject to the developer entering into a Site Plan Agreement with the Municipality and be responsible for the fees associated with its preparation and registration; That the Zoning By-law Amendment be brought forward at such time as the applicant/owner has entered into a satisfactory site plan agreement with Municipality; That as part of the site plan agreement, the developer shall install a 1.8-metre-high wood fence (no openings) along the west property line and the south property line; That the Mayor and Clerk be authorized to sign any necessary documents. No support to motion

That Council deny Zoning By-law Amendment Application Z09/2017 (Stalwood Rezoning). For Against Abstained COI Absent Mayor Mark Walas x Deputy Mayor Laura Vink x Councillor Steve Baker (Seconded By) x Councillor John Martinello (Moved By) x Councillor Roger McMurray x Councillor Brian Ostrander x Councillor Mary Tadman x 7 0 0 0 0

That Council receive the report dated August 23, 2017 regarding Rosslyn Estates Phase 2A Subdivision Agreement (File No. Sub 2015/001) - 1751819 Ontario Inc. , and That the finalized subdivision agreement be brought back to Council for approval once all outstanding items are addressed.

That Council direct staff to submit an application for Provincial Funding for Municipal Disaster Assistance Program if the estimate of expense appears to meet the criteria.

That Council gives a By-law its first, second and third reading and finally passes this date: Being a by-law under the provisions of Section 34 of thePlanning 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 lands located in Part of Lot 31, Concession 2, known municipally as 880 County Road 26 in the Municipality of Brighton, in the County of Northumberland, to change the zoning from the Rural Residential (RR), Rural(RU) and Extractive Industrial(EM) Zones to the Rural Residential-Forty four (RR-44) Zone.

That Council gives a By-law its first, second and third reading and finally passes this date: Being a by-law under the provisions of Section 34 of thePlanning 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 Part of Lot 2, Concession 1, in the Municipality of Brighton, in the County of Northumberland, to change the zoning from the Future Development (FD) Zone to the Residential One (R1) Zone.

That Council gives a By-law its first, second and third reading and finally passes this date to confirm the proceedings of the Council of the Municipality of Brighton meeting held on August 23, 2017.

That the Council Planning meeting held on August 23, 2017 be adjourned at 9:01 p.m.