Council PLANNING Meeting

That the January 27, 2025 Council Planning meeting agenda be amended to add the official Oath of Office of Councillor Hannah MacAusland under section 3.2 and the Appointing Bylaw under section 10.3.

That the Council approve the January 27, 2025, Planning meeting agenda as amended.

That Council receive delegation from Daniel Segal, Segal Construction, regarding Municipal Affordable Housing.

That Council move into Statutory Public Meeting January 27, 2025, at 6:47 p.m.

That Council receive the Staff Report dated January 27, 2025, regarding the subject Consent Application (B15-2024) at 739 Smith Street. And Further That, Council grants provisional Consent to Application B15-2024 subject to the Conditions provided in this report.

That Council receive the Staff Report dated January 27, 2025, regarding the subject Consent Application (B16-2024) at 12 Singleton Street; And Further That, Council grants provisional Consent to Application B16-2024 subject to the Conditions provided in this report.

That Council move out of Statutory Public Meeting January 27, 2025, at 7:02 p.m.

That Council receives the Staff Report regarding an application for Part Lot Control Exemption (PLC03-2024) as submitted by Gordon Tobey Developments Ltd., pertaining to Block 36, Plan 39M-959; That Council proceed to enact a By-law to designate certain lands, specifically described as Block 36, Plan 39M-959 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 1-21 shown on Reference Plan 39R-14948 prior to registration of the Part Lot Control By-law; and, That Council resolves to receive and approve the Reference Plan 39R-14948 for lands as being exempt from Part Lot Control, as illustrated and otherwise attached to this report.

That Council receive the Municipality of Brighton Strategic Plan 2023 - Status Update for information; And further refer the report to the Strategic Planning Committee.

That Council receive the Minister's Orders Under Conservation Authorities Act as information.

That Council receive the By-Law Enforcement File Tracker as information.

That Council gives a bylaw its first, second and third reading and finally passes on this date: Being a by-law to appoint Building Officials under the Building Code Act for the Corporation of the Municipality of Brighton and to enter into an agreement with RSM Building Consultants

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 36, Plan 39M-959, 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 for the Appointment a Member of Council for the duration of the 2022-2026 Term of Council

That Council resolve into Closed Session January 27, 2025 at 7:34 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; Establishing a Large Employment Area and Land Banking Proposal; and  (e) litigation or potential litigation, including matters before administrative tribunals, affecting the municipality or local board, OLT-24-000093 - Update re: Motion for Costs.

That Council rise and report from Closed Session January 27, 2025 at 9:08 p.m.: Item 1 – Approval of the Closed Session meeting minutes for January 13, 2025 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 – (c) a proposed or pending acquisition or disposition of land by the municipality or local board; Establishing a Large Employment Area and Land Banking Proposal. Item 3 – (e) litigation or potential litigation, including matters before administrative tribunals, affecting the municipality or local board, OLT-24-000093 - Update re: Motion for Costs. Motions to follow

That Council receive the update from Solicitor regarding OLT-24-000093 Motion for Costs be received.

That Council approve the confidential direction give to staff regarding Establishing a Large Employment Area and a Landing Banking Proposal.

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 January 27, 2025.

That the January 27, 2025 Council Planning meeting adjourn at 9:11 p.m.