Council PLANNING Meeting

That the Council approve the November 12, 2024 Planning meeting agenda as presented.

That Council move into Statutory Public Meeting November 12, 2024 at 6:34 p.m.

That Council receive the Staff Report dated November 12, 2024, regarding the subject application on Georgina Street, being Zoning By-law Amendment Application File No. Z07-2024. And Further, That Council enacts a by-law (see by-law section of agenda) to rezone the subject lands from the Special Agricultural (A-2) Zone to a Special Urban Residential (R3-16) Zone, as well as a Special Agricultural (A-37-H) Zone, with a Holding (H) provision, as detailed in this Staff report. And Further That , Council grants provisional consent to Application B08-2024 subject to the following conditions: Each condition shall be fulfilled no later than two years from the date of the mailing; 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 13 metres from the centreline along Georgina Street inclusive of any associated travelled areas, shoulders, or drainage works; At the Applicant’s Cost, sufficient land be conveyed by registered Transfer (Deed) to the Municipality of Brighton to establish visibility triangles at the southeastern and northeastern parts of the subject lands of 9 metres by 9 metres, or as required by the Municipal Engineer, from the existing corner property bars; At the Applicant’s Cost, sufficient land to the extent of 20 metres in width, plus sight triangles, along the northerly boundary of the consented lot to be conveyed by registered Transfer

That Council move out of Statutory Public Meeting November 12, 2024 at 9:14 p.m.

That Council receives the Staff Report regarding an application for Part Lot Control Exemption (PLC02-2024) as submitted by 8597685 Canda Inc., pertaining to Block 18, Plan 39M-961; That Council proceed to enact a By-law to designate certain lands, specifically described as Block 18, Plan 39M-961 not subject to Part Lot Control; THAT Council instruct the Municipal Solicitor to register the Part-lot Control By-law as enacted and to prepare a transfer easement as applicable to Parts 1-18 shown on draft 39R-14908 prior to registration of the Part Lot Control By-law; and, That Council resolves to receive and approve the Reference Plans 39R-14908 for lands as being exempt from Part Lot Control, as illustrated and otherwise attached to this report.

That Council direct Staff to undertake a 60-day Public Consultation period regarding the establishment of a list for the naming of new streets in the Municipality; and, That Council direct Staff to report back to Council following the Public Consultation period with a policy for establishing a list for the naming of new streets in the Municipality.

That Council receive the Northumberland County Staff Report 2024-131 'Northumberland Next: County Official Plan Amendment (OPA2) - What We Heard', for information.

That the Ontario Land Tribunal File No. OLT-24-000093 Decision - JRB Williams Enterprises Inc. - Z13-2022 be received for information; That the Mayor and Clerk execute the By-law pursuant to the Ontario Land Tribunal Order/Decision of October 18, 2024.

That Council gives a bylaw its first, second and third reading and finally passes on this date: Being a By-law under the provisions of Section 50(5) of the Planning Act, R.S.O., 1990, Chapter P.13, as amended, designating certain lands situated in the Municipality of Brighton, specifically described as Block 18, Plan 39M-961, not subject to Part Lot Control.

That Council gives a bylaw 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 the lands located on Pt Lt 33, Con. A, now Pt 1, 39R-13901; Municipality of Brighton. For Against Abstained COI Absent Mayor Brian Ostrander x Deputy Mayor Ron Anderson (Seconded By) x Councillor Emily Rowley (Moved By) x Councillor Jeff Wheeldon x Councillor Bobbi Wright x Councillor Anne Butwell x Councillor Byron Faretis x 5 1 0 0 1

That Council resolve into Closed Session November 12, 2024 at 9:20 p.m., pursuant to the Ontario Municipal Act, R.S.O. 2001, as amended, Subsection 239 (2): (b) personal matters about an identifiable individual, including municipal or local board employees; Two (2) By-law Enforcement matters; and (c) a proposed or pending acquisition or disposition of land by the municipality or local board; New Housing Initiative.

That Council rise and report from Closed Session November 12, 2024 at 9:51 p.m.: Item 1 – Approval of the Closed Session meeting minutes for October 15, 2024 A procedural motion to adopt the minutes was voted on in closed session, therefore there remains nothing to be done in public session. Item 2 – (b) personal matters about an identifiable individual, including municipal or local board employees, Two Bylaw Enforcement matters. Item 3 - (c) a proposed or pending acquisition or disposition of land by the municipality or local board, New Housing Initiative.

That the confidential instructions provided in Closed Session November 12, 2024 for Item 2 – (b) Two Bylaw Enforcement matters and Item 3 - (c) New Housing Initiative; be approved.

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 November 12, 2024.

That the November 12, 2024 Council Planning meeting adjourn at 9:53 p.m.