Council PLANNING Meeting

That Council amend the February 11, 2019 Planning meeting agenda to add staff report "Approval of Consultant Proposal for Brighton Official Plan Update" to Section 6 of the agenda.

That Council amend the February 11, 2019 Planning agenda to add Closed Session pursuant to the Ontario Municipal Act, 2001 as amended Subsection 239 (2(d)) Labour relations or employee negotiations, CAO recruitment.

That Council approve the February 11, 2019 Planning meeting agenda as amended.

That Council move into February 11, 2019 Planning Statutory Public Meeting.

That Council receives the report regarding Zoning By-law Amendment Application Z14-2018 and Consent Applications B24-2018 (Rosedale Security Ltd) and B25-2018 (St. Mary’s Cement Inc., Canada), as prepared by the Municipal Planning Consultants; and That Council of the Municipality of Brighton grant provisional consent to Consent Applications B24-2018 and B25-2018 subject to the following conditions: That part of the severed and retained lands of application B25-2018 be rezoned to the satisfaction of the Municipality of Brighton; That the severed parcel of application B24-2018 be merged on title with the adjoining property to the west and having Roll No. 1408 206 060 10903; That the severed parcel of application B25-2018 be merged on title with the adjoining property to the west and having Roll No. 1408 206 060 10900; That all taxes on each of the severed and retained lots be in compliance with Municipal requirements prior to the deed being stamped; That three paper copies and a digital copy of a registerable survey and the appropriate deed be prepared and deposited with the Municipal Clerk within one year of the granting of consent; and That Council enacts a By-law to rezone certain lands located in Part of Lot 36, Concession 6 from ‘Agricultural (A) Zone’ to ‘Agricultural Exception No. One (A-1) Zone’.

That council receives the report regarding Rezoning Application Z17-2018 as prepared by the Municipal Planning Consultants; and That Council enacts a By-law to rezone certain lands located in Part Lot 15, West of Prince Edward Street in Registered Plan 28, Municipality of Brighton, from 'Urban Residential One (R1) Zone' to 'Urban Residential Two (R2) Zone' and 'Urban Residential One Exception No. Thirty-One (R1-31) Zone' in order to fulfill a condition of consent application B06/2017.

That Council receives the report regarding Consent Applications B06-2011 and B07-2011 (Len Kuipers Homes Ltd), as prepared by the Municipal Planning Consultants; and That Council of the Municipality of Brighton grant provisional consent to Consent Applications B06-2011 and B07-2011 subject to the following conditions: That the severed parcel of application B06-2011 be merged on title with the adjoining property being 85 Simpson Street and having Roll No. 1408 108 010 08920; That the severed and retained lands of application B07-2011 be rezoned to the satisfaction of the Municipality of Brighton; That confirmation be received from the County of Northumberland that septic permits can be obtained for the installation of private individual sewage systems on each the retained and severed lots; That cash-in-lieu of parkland in the amount of $500 be paid to the Municipality; That all taxes on each of the severed and retained lots 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 deed be prepared and deposited with the Municipal Clerk within one year of the granting of consent.

That this report regarding Consent Applications B03-2019 and B04-2019 as prepared by the Municipal Planning Consultants be received; and That Council of the Municipality of Brighton grant provisional consent to applications B03-2019 and B04-2019; subject to the following conditions: That all taxes on each of the severed and retained lots 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 deed be prepared and deposited with the Municipal Clerk within one year of the granting of consent.

That Council rise from Statutory Public Meeting and resume regular business of the Planning Meeting February 11, 2019.

That Council receives the report regarding the Applewood Meadows Subdivision – Phase 2 (Sub-2017/001), as prepared by the Municipal Planning Consultant; That Council receives and approves the draft M-Plan for lands described as Part of Lot 21, East of Greenwood Avenue, Registered Plan 28 and otherwise attached to this report and directs Staff to sign the final plan for the purposes of registration; That Council resolves to receive and approve the draft R-Plans as attached to and forming part of this report; and that such Plans be deposited; That Council hereby grants final plan of subdivision approval of Applewood Meadows – Phase 2 (Sub-2017/001) under authority of Section 51(58) of The Planning Act; and that the final approved M-Plan be registered within 30 days of the date of approval; That Council directs staff to forward the subdivision agreement to the Owner/Developer for execution. That Council hereby enacts a By-law authorizing the Mayor and Deputy Clerk to sign the subdivision agreement pertaining to Applewood Meadows Subdivision - Phase 2 (Sub-2017/001); That Council direct Staff to issue notice of intent to remove the holding provision (H) on lands pertaining to the Applewood Meadows Subdivision – Phase 2; and that the by-law be brought back to Council for passing at a future meeting.

That Council receives the report regarding Bonn Road Allowance – Proposed Aggregate Extraction as prepared by the Municipal Planning Consultant; and That Council confirms the Municipality’s intent to honour the existing 2002 agreement (CBM); together with the design/construction of approximately 1185 feet/361 m of road at a standard acceptable to and at no cost to the Municipality of Brighton.

That Council receives the report regarding the proposed Freedom Mobile Site Plan Approval and Agreement. That Council resolves to hereby grant Site Plan Approval under Section 41 of the Planning Act; and directs Staff to forward the site plan agreement to the Applicant for execution; That Council enacts a By-law to authorize the Mayor and Clerk to execute the site plan agreement.

That Council receives the report regarding Cannabis Production Facilities (CPF’s), as prepared by the Municipal Planning Consultants; and That Council direct Staff to proceed with scheduling a statutory public meeting to consider a zoning by-law amendment for Cannabis Production Facilities (CPF’s).

That Council receives the report regarding Second Dwelling Units, as prepared by the Municipal Planning Consultants; and That Council direct Staff to proceed with a draft Official Plan Amendment and Zoning By-law Amendment for Second Dwelling Units for further review and discussion purposes.

That Council receives the report regarding Proposed Amendments to the Growth Plan for the Greater Golden Horseshoe, as prepared by the Municipal Planning Consultants; and That Council advise Staff of any further action required on behalf of the Municipality

That Council gives this 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. 0., 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 Lot 15, West of Prince Edward Street in Registered Plan 28, in the Municipality of Brighton.

That Council gives this by-law its first, second and third reading and finally passes on this date; Being a By-law to authorize the Mayor and the Deputy Clerk to execute an Agreement between the Corporation of the Municipality of Brighton and 8597685 Canada Inc. regarding a plan of subdivision on a property located in Part Lots 1, 2 & 3, South of Main Street and Part of Lot 21, Rundle Lane, Registered Plan 28, Blocks 51, 52 & 53, Municipality of Brighton, in the Municipality of Brighton, in the County of Northumberland.

That Council gives this by-law its first, second and third reading and finally passes on 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 Freedom Mobile Inc. (Leasee) regarding a telecommunications tower on property located in Part of Lot 23 & 24, Concession 3 Part 2 of Plan 38R1159, in the Municipality of Brighton, in the County of Northumberland.

That Council resolve itself into Closed Session February 11, 2019 at 8:27 p.m. pursuant to the Ontario Municipal Act, 2001, as amended Subsection 239 (2(d)) to discuss labour relations or employee negotiations.

That Council rise and report from Closed Session February 11, 2019 at 8:57 p.m.

That Council authorize the Mayor to enter into an agreement for a Chief Administrative Officer.

That Council gives a by-law its first, second and third reading and finally passes on this date, being a By-law to confirm the proceedings of the Corporation of the Municipality of Brighton Council Planning meeting held on February 11, 2019.

That the February 11, 2019 Council Planning meeting adjourn at 8:58 p.m.