Council PLANNING Meeting

That Council approves the agenda for January 8, 2018 as presented .

That Council resolve itself into Closed Session January 8, 2018 at 6:36 p.m. in accordance with the Ontario Municipal Act, 2001 as amended Sections 239(2)(b), personal matters about an identifiable individual, including municipal or local board employees, to discuss the following item and Sections 239(2)(f), advice that is subject to solicitor-client privilege, including communications necessary for that purpose  legal advice regarding a Freedom of Information appeal to the Privacy Commissioner Councillor Laura Vink returned to Chambers when the discussion about the Freedom of Information appeal was completed.

That Council rise and report from Closed Session at 7:09 p.m.

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 January 8, 2018 regarding Consent Application B19/2017 (Semple/Pandachuck); and Staff recommends the report be received and recommendations brought forward after staff have received the encroachment agreement from the applicant.

That Council receive the report dated January 8, 2018 titled Consent Application B20 and B21/2017 (Jennings); and That Council of the Municipality of Brighton grant provisional consent to application B13/2017; subject to the following conditions: 1. The proposed new lots be rezoned from Urban Residential One (R1) zone and Future Development (FD) zone to Urban Residential Two zone (R2). 2. That the retained lot be rezoned from Future Development (FD) zone and Urban Residential One (R1) zone to Future Development (FD) zone. 3. That cash-in-lieu of parkland in the amount of $1000.00 be given to the Municipality. 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. Councillor Mary Tadman returned to Chambers.

That Council receive the report dated January 8, 2018 regarding 16 Elgin Street East, Zoning Amendment Application Z20/2017 (Semple/Pandachuck); Staff recommends the report be received and recommendations brought forward after staff have received the encroachment agreement from the applicant.

That Council receive the report dated January 8, 2018 regarding 40 Price Street East, Zoning Amendment Application Z23/2017 (Jennings); That Council enacts a By-law to rezone certain lands municipally known as 40 Price Street East being Concession C, Part Lot 33, and 38R4209 except Pt. 1 38R5691 in the Municipality of Brighton from Urban Residential One (R1) and Future Development (FD) Zone to Urban Residential Two (R2) Zone for the proposed severed lots and from Urban Residential One (R1) to Future Development (FD) Zone for the front portion of the proposed retained lot. Councillor Mary Tadman returned to Chambers.

That Council receive the report dated January 8, 2018, regarding 79 Newton Lane, Zoning Amendment Application Z19/2018 (McDonald Homes); 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 gives a By-law its first, second and third reading and finally passes on 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 lands located in, Con. C, Pt. Lt. 33, 38R-4209 except Pt. 1 38R5691 known municipally as 40 Price St. E.in the Municipality of Brighton, in the County of Northumberland, to change the zoning from the Future Development(FD) Zone and Urban Residential One(R1) to the Urban Residential Two(R2) Zone, as well from Urban Residential One(R1) to Future Development(FD) Councillor Mary Tadman returned to Chambers.

That Council resolve itself into Closed Session January 8, 2018 at 7:53 p.m. in accordance with the Ontario Municipal Act, 2001 as amended Sections 239(2)(c), a proposed or pending acquisition or disposition of land by the municipality or local board, and Sections 239(2)(b), personal matters about an identifiable individual, including municipal or local board employees, to discuss the following items:  Brighton East Industrial Park  CAO performance review discussion

To give direction to staff

That Council rise and report from Closed Session at 9:20 p.m.

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 January 8, 2018.

That the Council meeting held on January 8, 2018 be adjourned at 9:22 p.m.