Council PLANNING Meeting

That Council amend the September 9, 2019 Planning meeting agenda to add a Closed Session pursuant to the Ontario Municipal Act Section 239 (2(b)) personal matters about an identifiable individual, including municipal or local board employees, Personnel matter.

That Council approve the September 9, 2019 Planning meeting agenda as amended.

That Council move into Statutory Public Meeting September 9, 2019 at 6:32 p.m.

That this report regarding Consent Applications B17-2019 and B18-2019 as prepared by the Municipal Planning Consultants be received; and That Council of the Municipality of Brighton grant provisional consent to applications B17-2019 and B18-2019 subject to the following conditions: That the severed and retained parcels be rezoned to the satisfaction of the Municipality of Brighton; That cash-in-lieu of parkland in the amount of $1000 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 transfer/deed be prepared and deposited with the Municipal Clerk within one year of the granting of consent.

That this report regarding Consent Applications B20-2019 and B21-2019 (Hook) as prepared by the Municipal Planning Consultants be received; and That Council of the Municipality of Brighton grant provisional consent to applications B20-2019 and B21-2019; subject to the following conditions: That the applicant layout and dedicate by deed to the County of Northumberland, a strip of land ensuring 15.0 metres (50 feet) from the centreline of County Road 30, along the frontage of the severed and retained portions, for road widening purposes; That a slope stability assessment be conducted to the satisfaction of Lower Trent Conservation Authority and the Municipality of Brighton; That the applicant demonstrate conformity with Section 3.9.10 of the Municipality of Brighton Official Plan to the satisfaction of the Municipality of Brighton; That the retained lands be rezoned to the satisfaction of the Municipality of Brighton; That all taxes on each of the severed and retained lots be in compliance with Municipal requirements prior to the issuance of a Certificate of Official; and That three paper copies and a digital copy of a registerable survey for each of the severed lots and the appropriate deed/transfer be prepared and deposited with the Municipal Clerk within one year of the granting of consent.

That Council receives the report regarding the Removal of Holding Provisions (H) Applewood Meadows Retirement Residence – 8597685 Canada Inc . as prepared by the Municipal Planning Consultant; and That Council enact a by-law having the effect of removing the Holding Provision (H) on the lands pertaining to the Applewood Meadows Retirement Residence.

That Council receives the report regarding Removal of Holding Provision (H) – Orchard Gate Subdivision, as prepared by the Municipal Planning Consultants; and That Council proceeds to enact a by-law thereby having the effect of removing the Holding Provision (H) from the subject lands.

That Council move out of Statutory Public meeting September 9, 2019 at 6:48 p.m.

That Council receives the report regarding Application for Fill Permit as prepared by the Municipal Planning Consultant; and That Council grant the requested Fill Permit subject to the recommended conditions as presented in the September 9, 2019 Staff Planning Report.

That Council receive the report regarding Lakeside Landing Plan of Subdivision, as prepared by the Municipal Planning Consultant; and That Council proceed to rescind Resolution No. 2017-235, and That Council direct Staff to bring forward a report to a future Council meeting with the intent being to grant final subdivision approval inclusive of a subdivision agreement.

That Council receives the report regarding the Lower Trent Region Conservation Authority – Source Water Protection; as prepared by the Municipal Planning Consultant; and That Council proceed to enact a by-law authorizing the Mayor and Clerk to execute a renewal agreement with the Lower Trent Region Conservation Authority pertaining to Source Water Protection Services.

That Council gives this by-law its first, second and third reading and finally passes on this date: Being a By-law to amend By-law No. 140-2002, as amended, otherwise known as the "Comprehensive Zoning By-law of 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 Clerk to execute an Agreement for certain matters under the Clean Water Act between the Municipality of Brighton and Lower Trent Region Conservation Authority to appoint the Conservation Authority as agent of the Municipality with respect to the enforcement and jurisdictional rights under the Act to assist with the implementation of the Trent Source Water Protection Plan .

That Council resolve itself into Closed Session September 9, 2019 at 7:13 p.m. in accordance with the Ontario Municipal Act, 2001 Subsection 239 (2(b)).

That Council rise and report from Closed Session September 9, 2019 at 7:28 p.m.

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 September 3, 2019.

That the September 9, 2019 Planning meeting adjourn at 6:48 p.m.