Council PLANNING Meeting

That the Council approve the April 8, 2024 Planning meeting agenda as presented.

That Council move into Statutory Public Meeting April 8, 2024 at 6:32 p.m.

That Council receive the Staff Report dated April 8, 2024, regarding the subject applications for 0 Percy Boom Road Consent and Zoning By-law Amendment Applications B18-2023, B05-2024, and Z09-2023; And Further, That Council enacts a By-law (See by-law section) to rezone the severed lots of B18-2023 and B05-2024 from the ‘Agricultural Exception No. 1 (A-1) Zone’ to ‘Rural Residential (RR) Zone’; And Further That, Council grant provisional Consent to Applications B18-2023 and B05-2024 subject to the following conditions: a) Each condition shall be fulfilled no later than two years from the date of the mailing of the decision; b) That application for Zoning By-law Amendment Z09-2023 is finally approved; c) At the Applicant’s cost, sufficient land be conveyed by registered Transfer (Deed) to the Municipality of Brighton along the frontage for widening of the road allowance to a minimum of 10 metres from the centreline along Percy Boom Road, inclusive of any associated travelled areas, shoulders, or drainage works; d) The conveyances referenced in condition #3 c. above, shall be clear of any liens or encumbrances (wells, buildings, fence lines, hazard trees or brush), all to the satisfaction of the Manager of Operations (Roads Superintendent); e) That cash-in-lieu of parkland be paid to the Municipality an amount equal to 5% of the appraised value of the subject lands, to the satisfaction of the Director of Planning; f) That the OLS indicate in writing to the Director of Planning

That Council move out of Statutory Public Meeting April 8, 2024 at 6:48 p.m.

That Council refer this matter back to the Committee of Adjustment, inclusive of any supplemental staff information or report.

That Council receive staff report regarding Sewage System Inspection and Enforcement Services Agreement with the County of Northumberland; and That the appropriate By-law be brought forward for Council's consideration, to authorize the Mayor and Clerk to execute the Agreement between the Municipality of Brighton and Northumberland County to provide sewage inspection and enforcement services .

That Council gives a bylaw 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 The Corporation of the County of Northumberland for Inspection and Enforcement Services pursuant to the Sewage System Provisions for The Municipality of Brighton.

That Council resolve into Closed Session April 8, 2024 at 6:59 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, Sale or Purchase of Land Opportunity; and (e) litigation or potential litigation, including matters before administrative tribunals, affecting the municipality or local board; Superior Court Case re: Short Term Accommodation Penalty.

That Council rise and report from Closed Session April 8, 2024 at 8:19 p.m.  Item 1 – Approval of the Closed Session minutes March 18, 2024, procedural motion to approve the minutes was voted on in closed session.  Item 2 – a proposed or pending disposition of land by the municipality or local board, Potential purchase of land.  Item 3 – litigation or potential litigation, including matters before administrative tribunals, affecting the municipality or local board; Superior Court Case re: Short Term Accommodation Penalty.

That Council adopt the confidential recommendation move in Closed Session April 8, 2024 regarding potential purchase of land.

That Council adopt the confidential motion to receive the Solicitor's communication and confidential instructions move in Closed Session April 8, 2024, regarding the Superior Court Case - Short Term Accommodation Penalty.

That Council gives a by-law its first, second and third reading and finally passed on this date; being a by-law to confirm the proceeds of the Corporation of the Municipality of Brighton Planning meeting held on April 8, 2024.

That the April 8, 2024 Council Planning meeting adjourn at 8:22 p.m.