Council PLANNING Meeting

That Council approves the agenda for the September 11, 2017 Planning meeting, as presented.

That Council receive delegation from Rhonda MacDonald and refer to staff. For Against Abstained COI Absent Councillor Brian Ostrander (Moved By) x Councillor Mary Tadman (Seconded By) x Mayor Mark Walas x Councillor Steve Baker x Councillor Roger McMurray x Councillor John Martinello x Deputy Mayor Laura Vink x 5 1 0 0 1

That Council receives the information from Brenda Richardson regarding Harbour Point Road enlargement and maintenance, and, Tobey Development's SWMP regarding the Harbour Point Pond.

That Council receives the delegation from Sylvia Reddom as information.

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

That Council receive the report dated September 11, 2017 regarding Consent Application B14/2017, 275 Goodrich Road, Municipality of Brighton (Fielding), and; That the Proposed new lot be rezoned from Rural (RU) to Rural Residential (RR) to permit residential development; That cash-in-lieu of parkland in the amount of $500.00 be given to the Municipality; That all taxes on the severed and retained parcels be in compliance with Municipal requirements prior to the deed being stamped; and 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.

That Council receive the report dated September 11, 2017 regarding Consent Application Z10/2017 (Dickson) and That Council of the Municipality of Brighton grant provisional consent to application Z10/2017; subject to the following conditions: 1. That the Proposed new lot be rezoned from Rural (RU) to Rural Residential (RR) to permit residential development; 2. That cash-in-lieu of parkland in the amount of $500.00 be given to the Municipality; 3. That the applicant shall layout and dedicate by deed to the County of Northumberland a strip of land ensuring 15.0 metres (50 feet) from the centerline of County Road 41, along the frontage of the retained portion, for road widening purposes; 4. That all taxes on the severed and retained parcels be in compliance with Municipal requirements prior to the deed being stamped; and 5. 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.

That Council receive the report dated September 11, 2017 regarding 82 Lord Road, Zoning Amendment Application Z10/2017 (Dickson); That Council enacts a By-law to rezone certain lands municipally known as 82 Lord Road being Concession 5, Part Lot 31 in the Municipality of Brighton from Rural (RU) Zone to Rural Residential (RR) Zone.

That Council receive the report dated September 11, 2017 regarding Draft Plan of Subdivision Application (Sub-2017/001) and Zoning By-law Amendment Application (Z17/2017), 8597685 Canada Inc., Part Lots 1, 2 & 3, South of Main Street and Part of Lot 21, East of Greenwood Avenue, Registered Plan 28, Blocks 51, 52 & 53, Municipality of Brighton; and That the Planning, Building and Community Development Department report back to Council at such time as input from the public, commenting agencies and departments has been received and assessed.

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

That Council receive the report dated September 11,2017 regarding Request for an Exemption to Part Lot Control, Crispin Street (Blocks 45 and 47, Plan 39M-906) Applewood Estates, and That By-laws be prepared for presentation to Council which exempts both Blocks 45 and 47, Plan 39M-906 (Crispin Street) from the Part Lot Control provisions of the Planning Act, R.S.O. 1990, c.P. 13, as amended.

That Council receive the report dated September 11, 2017 regarding Rosslyn Estates Phase 2A Subdivision Agreement (File No. Sub 2015/001) and Removing the Hold Symbol (Z17/2017) - 1751819 Ontario Inc.; That Council hereby enacts a By-law to authorize the Mayor and Deputy Clerk to execute an Agreement between the Corporation of the Municipality of Brighton and 8597685 Canada Ltd.; 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 Phase 2A of Rosslyn Estates Subdivision.

That Council approves the information from Lower Trent Conservation with their request for municipal funding as part of the application to the National Disaster Mitigation Program (NDMP) in the amount of $12,500 ($6,250 in each of 2018 and 2019). For Against Abstained COI Absent Mayor Mark Walas x Councillor Steve Baker x Councillor Brian Ostrander x Councillor Mary Tadman x Councillor John Martinello (Moved By) x Councillor Roger McMurray (Seconded By) x Deputy Mayor Laura Vink x 4 2 0 0 1

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 50(7) of the Planning Act, R.S.O., 1990, Chapter P.13, as amended, designating certain lands situated in the Municipality of Brighton, specifically described as Block 45, Plan 39M-906, not subject to part lot control.

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 50(7) of the Planning Act, R.S.O., 1990, Chapter P.13, as amended, designating certain lands situated in the Municipality of Brighton, specifically described as Block 47, Plan 39M-906, not subject to part lot control.

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 the Planning 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 31, Concession 5, in the Municipality of Brighton, in the County of Northumberland, to change the zoning from the Rural (RU) Zone to the Rural Residential (RR) Zone.

That Council gives a By-law its first, second and third reading and finally passes 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 extends the September 11, 2017 Planning meeting to natural conclusion.

That Council rise from Closed Session September 11, 2017 at 10:16 p.m.

That Council report in open session; That Council direct staff to respond to Thompson Law Office with clarification of Council's intent to help Alexander Cottage Campground by supplying gravel to help restore private laneway.

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 September 11, 2017.

That the Council Planning meeting held on September 11, 2017 be adjourned at 10:18 p.m.