Council PLANNING Meeting

That Council approves the agenda for November 13, 2017 as presented.

That Council receives all citizen comments at the November 13, 2017 Planning meeting.

That Council receive the report dated November 13, 2017 regarding Consent Application B15/2017 (Hummel) and That Council of the Municipality of Brighton grant provisional consent to application B15/2017; subject to the following conditions: 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. Councillor Mary Tadman reconvened her seat to further business of council.

That Council receive the report dated November 13, 2017 regarding Consent Applications B16-B18/2017 (Schmoll/Hundevad) and That Council of the Municipality of Brighton grant provisional consent to applications B16, 17 & B18/2017; subject to the following conditions: That the Proposed new lots be rezoned from Rural (RU) to Rural Residential (RR) to permit residential development; and That cash-in-lieu of parkland in the amount of $1500, $500.00 per new lot be given to the Municipality; and 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 November 13, 2017 regarding 79 Newton Lane, Zoning Amendment Application Z19/2017 (McDonald Homes);(see attached location Map) That Council defers the application until such time as a resolution to the issues that have been identified is found or the application is

That Council moves back into the regular session of the Council meeting at 7:19 p.m.

That Council receive the report dated November 13, 2017 regarding Staff Update on Council Resolution 2017-702: Interim Control By-law/Mature-Established Neighbourhoods That Planning Staff continue in their determination of a Potential Study Area and Methodology of Implementation That this report along with its financial implications for additional staffing resource requirements and consultant costs be

That Council receive the report dated November 13, 2017 regarding Application to Amend the Municipality of Brighton Official Plan (OPA -04-2017) and Zoning By-law (Z07/2017), 62 and 74 Young Street, 952849 Ontario Limited; That Council approve the application to amend the Municipality of Brighton Official Plan submitted by 952849 Ontario Limited (File OPA 2016-07-2017); That a By-law to adopt Official Plan Amendment No. 3 to the Brighton Official Plan be brought forward for consideration by Council; That the Clerk forward a copy of this Planning Report, a certified copy of the amendment, a letter requesting County approval, a certified copy of the by-law adopting the amendment, a letter requesting County approval, a copy of all written submissions and comments, showing the dates received, affidavit(s) of municipal staff certifying that notice of a complete application and public meeting was given, a public meeting was held, and notice of adoption was given in accordance with the requirements of the Planning Act, a statement from an employee of the municipality as to whether the decision of Council is consistent the PPS and conforms with provincial plans, minutes of all public meetings, and all planning reports considered by Council to County Land Use Planning; That Council approve Zoning By-law Amendment Application Z07/2017 subject to the developer entering into a Site Plan Agreement with the Municipality and be responsible for the fees associated with its preparation and re

That Council receive the report dated November 13, 2017 regarding Application for Stopping up, Closure and Transfer of Road Allowance (File # RC-3), 2353 County Road 30 (Hickey) ; That subject to any new information coming forward, Council agrees to a purchase/sale price of $325.00 together with related legal and survey costs being received by the Municipality, respecting the conveyance of a portion of the road allowance between Part of Lots 2 and 3, Concession 7, Village of Orland, 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 November 13, 2017 regarding Establishing a Stormwater Charge Program for the Municipality of Brighton;and, This report be

That Council receive the report dated November 13, 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 Council approve the application for the Draft Plan of Subdivision (Sub-2017/001), subject to the Conditions and Notes to Final Plan Approval attached to this report; That Council Approve the application to amend Bylaw #140-2002 (Z17/2017), to be brought forward to council in conjunction with the Final Subdivision Agreement; That a By-law be brought forward to implement the Draft Plan of Subdivision; That staff be authorized to prepare a Subdivision Agreement once the conditions of Draft Plan Approval are satisfied; That Mayor and Clerk be authorized to sign all necessary documents; That the County of Northumberland be advised of Council’s decision; That the Clerk forward a Notice of Decision to those parties and agencies who have requested to be notified of Council’s decision.

That Council defer Reports 7.6, 7.7, 7.8 to the next Council meeting. For Against Abstained COI Absent Councillor Steve Baker (Moved By) x Councillor John Martinello (Seconded By) x Councillor Roger McMurray x Mayor Mark Walas x Councillor Brian Ostrander x Councillor Mary Tadman x Deputy Mayor Laura Vink x 3 4 0 0 0

That Council receive the report dated November 13, 2017 regarding Request for an Extension to Draft Plan of Subdivision Approval – Hamilton Woods East and Hamilton Woods West Subdivisions (File No. PRMPA 2011/1 and PRMPA 2013/1); and That Council approve the request by Gordon Tobey Developments Inc. for a three (3) year extension to draft approval of a plan of subdivision for Hamilton Woods East and Hamilton Woods West subject to Gordon Tobey Developments Inc. entering into an Agreement to Control Development with the Municipality stating that they will not undertake any more construction activities without the approval of the municipality. That the Mayor and Clerk be authorized to execute the Agreement to Control Development. For Against Abstained COI Absent Mayor Mark Walas x Councillor Roger McMurray x Councillor Brian Ostrander (Moved By) x Councillor Mary Tadman (Seconded By) x Deputy Mayor Laura Vink x Councillor Steve Baker x Councillor John Martinello x 5 2 0 0 0

That Council receive the report dated November 13 ,2017 regarding Pre-Servicing Agreement, Hamilton Woods Phase 1B, Gordon Tobey Developments Ltd. , and That a By-law to authorize the Mayor and the Clerk to execute an Agreement between the Corporation of the Municipality of Brighton and Gordon Tobey Developments Ltd. regardingHamilton Woods Phase 1B be approved. That the Mayor and Clerk be authorized to execute the necessary documents to dispose of the unimproved right-of-ways along that will become Raglan Street and Cove Crescent and convey to Gordon Tobey Developments Ltd. to ensure the associated risks with construction be the responsibility of the developer. For Against Abstained COI Absent Mayor Mark Walas x Councillor Roger McMurray x Councillor Brian Ostrander (Seconded By) x Councillor Mary Tadman (Moved By) x Deputy Mayor Laura Vink x Councillor John Martinello x Councillor Steve Baker x 5 1 1 0 0

That Council receive the report dated November 13, 2017 regarding Model Home Agreement - Hamilton Woods Subdivision Phase 1B; and That the Mayor and Clerk are authorized to execute a Model Home Agreement between the Corporation of the Municipality of Brighton and Gordon Tobey Developments. For Against Abstained COI Absent Mayor Mark Walas x Councillor Roger McMurray x Councillor Brian Ostrander (Seconded By) x Councillor Mary Tadman (Moved By) x Deputy Mayor Laura Vink x Councillor Steve Baker x Councillor John Martinello x 5 2 0 0 0

That Council gives a By-law its first, second and third reading and finally passes this date: Being a By-law to authorize temporary road closures for portions of various streets during the Santa Claus Parade in the Municipality of Brighton

That Council gives a By-law its first, second and third reading and finally passes this date: Being a By-law to authorize the Mayor and the Clerk to execute a Model Home Agreement between the Corporation of the Municipality of Brighton and Gordon Tobey Developments Inc. regarding a plan of subdivision on a property located in Part of Part 2 plan 39R-12729 (Lance South piece above Cove), and Part 1 Plan 39R-12729 (Lance South between Cove and Raglan), in the Municipality of Brighton, in the County of Northumberland

That Council gives a By-law its first, second and third reading and finally passes this date: Being a by-law to Stop Up, Close and Sell a portion of an unopened road allowance comprising a portion of original road allowance Part Lot 2 and 3, Concession 7, Village of Orland, east of 2353 County Road 30, Municipality of Brighton

That Council gives a By-law its first, second and third reading and finally passes 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 Gordon Tobey Development Inc. regarding a plan of subdivision on a property located in Part of Part 2 plan 39R-12729 (Lance South piece above Cove), and Part 1 Plan 39R-12729 (Lance South between Cove and Raglan), in the Municipality of Brighton, in the County of Northumberland

That Council gives a By-law its first, second and third reading and finally passes this date: Being a By-law to authorize the Clerk and the Mayor to execute the appropriate documents and deeds to transfer title of municipally-owned property, being part road allowance between Concession Broken Front and Concession 1, Brighton, Part 1, Plan 39R-11694, Municipality of Brighton (the “Lands”) to Gordon Tobey Developments Ltd.

That Council extend the November 13, 2017 Council meeting to its natural conclusion.

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 November 13, 2017.

That the Council meeting held on November 13, 2017 be adjourned at 9:54 p.m.