Council PLANNING Meeting

That the Council approve the January 15, 2024 Planning meeting agenda as presented.

That Council move into Statutory Public Meeting January 15, 2024 at 6:45 p.m.

That Council receive the Staff Report dated January 15, 2024, regarding Consent Application B09-2023 for 1056 Stoney Point Rd; And Further That, Council give provisional consent to Application B09-2023 subject to the following conditions: Each condition shall be fulfilled no later than two years from the date of the mailing of the decision; That an Engineer’s Report be submitted indicating that no adverse influences will occur on intended development through groundwater quality impacts from the Waste Disposal Site north of the subject lands before any construction begins; That construction will not take place with the 30 metres from the top-of-bank to the satisfaction of the Chief Building Official. That parcel(s) of land measuring 10 meters wide fronting Stoney Point Road as measured from the centerline of the road along the severed and retained lands free of any encumbrances be conveyed to the Municipality at no cost to the Municipality for road widening purposes to the satisfaction of Public Works. Confirmation from the applicants’ solicitor that the severed and benefitting lands will merge on title; The solicitor for the applicant shall submit an Undertaking to the Municipality to the following effect: “I HEREBY PERSONALLY UNDERTAKE TO prepare and register an Application to Consolidate Parcels for those lands being the severed lands herein and those lands being the benefiting lands herein, and provide to the Municipality the registered Application to Consolidate Parcels a

That Council receive the Staff Report dated January 15, 2024, regarding 107 Tillings Road regarding Consent Application B19-2023. And Further That, Council grant provisional Consent to Application B19-2023, subject to the following conditions: Each condition shall be fulfilled no later than two years from the date of the mailing of the decision; Sufficient land be deeded to the Municipality to the satisfaction of Public Works for purposes widening of the road allowance, as required, to provide a road width of 10 metres (33 feet) from physical centre line of Tillings Road across the frontage of the severed and retained land free from any encumbrances (liens, structures, unwanted trees/shrubs, fences, wells, etc.); That an Entrance Permit is finally approved to the severed lot for the purposes of obtaining direct access from a fully maintained public road (Tillings Road) and a civic address is assigned; That the applicant submit an opinion of a qualified hydrogeologist regarding the suitability of the proposed location of septics and a well without adverse impacts to/from neighbouring water supply systems and septic tanks; A minor variance application is finally approved for the reduced lot frontage of the severed lot; That the Owner shall pay to the Municipality cash-in lieu of Parkland an amount equal to 5% of the appraised value of the subject lands, to the satisfaction of the Director of Planning; All taxes on each of the lots be paid up-to-date prior to the issuance of a C

That Council move out of Statutory Public Meeting January 15, 2024 at 6:55 p.m.

That Council support request from Natural Resources Canada for the installation of an Earthquake Early Warning sensor station at the Brighton Public Works Building.

That Council gives a bylaw its first, second and third reading and finally passes on this date: being a Bylaw to Appoint an Integrity Commissioner and Closed Session Investigator for the Corporation of the Municipality of Brighton.

That Council gives a bylaw its first, second and third reading and finally passes on this date: Being a Bylaw to Authorize the Execution of an Agreement of Purchase and Sale of Lands - Part Lot 34, Concession B, Brighton, Parts 1 and 2 Plan 39R-13598 Sharp Road, purchase back from B&H Carpet Sales Limited.

That Council gives a bylaw its first, second and third reading and finally passes on this date: Being a Bylaw to Authorize the Execution of an Agreement of Purchase and Sale of Lands - Part Lot 33, Concession B, Brighton, Part 1 Plan 39R-14236 Sharp Road, purchase back from AAA Circuit Electrical Services Inc.

That Council gives a bylaw its first, second and third reading and finally passes on this date: Being a By-law to appoint a Deputy Clerk for the Corporation of the Municipality of Brighton

That Council resolve into Closed Session January 15, 2024 at 7:02 p.m., pursuant to the Ontario Municipal Act, R.S.O. 2001, as amended, Subsection 239(2(c)) a proposed or pending acquisition or disposition of land by the municipality or local board; Industrial Park Lots Update and Potential Purchases of Land.

That Council rise and report from Closed Session January 15, 2024 at 8:39 p.m.  Item 1 – Approval of the Closed Session minutes January 8, 2024 – a procedural motion to approve the minutes was voted on in closed session.  Item 2 – Proposed or Pending acquisition of land by the municipality – Industrial Park Lots Update and Potential Purchase of Lands. (Motion to approve the confidential instructions in Closed Session)

That Council approve the confidential instructions given to staff in Closed Session January 15, 2024.

That the January 15, 2024 Council Planning meeting adjourn at 8:41 p.m.