20150119 Council Meeting

That Council approves the Agenda for the January 19, 2015 Council meeting, as amended by the removal of agenda item 11.4

That Council approves the minutes of the December 9, 2014 Council meeting, as presented.

That Council approves the minutes for the December 15, 2014 Council meeting, as presented.

That Council approves the Council meeting Closed Session minutes for December 15, 2014, as presented.

That Council approves the minutes for the December 22, 2014 Council meeting, as presented.

a) That Council now moves into the statutory public meeting portion of this meeting, pursuant to Sections 34 of the Planning Act and Section 400(f) of the Municipal Act, 2001, as amended.

b) That Council now closes the statutory public portion of this meeting pursuant to the Planning Act, and moves into regular business

That Council receives the information from the Trenton Memorial Hospital Foundation regarding financial support for a Cystoscopy Clinic; and refers the matter to the current budget process.

That Council enacts 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 certain lands located in Lot 9, North of Chapel. Plan 65, specifically identified as Part 1, Plan 39R-9859, to change the zoning from the Urban Residential Two (R2) Zone to the Urban Residential Two Exception No. 28 (R2-28) Zone.

That Council approve Zoning By-law Amendment Application Z23/2014. January 19, 2015 Municipality of Brighton Page 2 of Page 38 of 9 Council Meeting

That Council receives all citizen comments at the January 19, 2015 Council meeting.

That Council receives the Fire Department Activity Report for December 2014.

That Council enact a by-law to: 1. Constitute a Committee of Adjustment for the Municipality of Brighton; 2. Appoint Keith Emery and Jim Kovacs to the Committee of Adjustment for the term of the current Council; and 3. Appoint Councillor Mary Tadman to the Committee of Adjustment for the 2015 calendar year.

That the report from the Manager of Planning Services regarding January 19, 2015 Municipality of Brighton Page 3 of Page 48 of 9 Council Meeting the possible request for exemption of Official Plan Amendments from County Approval be received as information.

That Council extends this meeting to its natural conclusion.

That Council receives the report from the Environmental Services Manager as information

That council receive the report from the Environmental Services Manager, regarding the Ministry of the Environment Inspection of Brighton's municipal water supply, as information that council receive the report from the Environmental Services Manager, regarding the Ministry of the Environment Inspection of Brighton's municipal water supply, as information

That the Post 2014 Municipal Election Report dated January 19, 2015 regarding the removal and prevention of barriers that affect electors and candidates with disabilities be received.

That Council defer the draft Council/Staff Communication Protocol to the second Council meeting in February.

That the report regarding the recruitment of the EDO be

It is recommended that the Council Code of Conduct be immediately abolished and that all contracts & agreements between the Municipality of Brighton and Amberley Gavel (Brighton's Integrity Commissioner) be immediately terminated.

That the motion regarding the Council Code of Conduct and the continuation of Amberley Gavel as the municipal Integrity Commissioner be split to consider the two matters separately.

That Council gives a By-Law is first, second and third and finally passes this date: Being a By-law to provide for an Interim Tax Levy for 2015 and to provide for the payment of taxes and to provide for penalty and interest

That Council gives a By-Law is first, second and third and finally passes this date: Being a By-law to authorize temporary borrowing from time to time to meet current expenditures during the fiscal year ending December 31, 2015

That Council gives a By-Law is first, second and third and finally passes this date: Being a By-law to establish Water and Wastewater Fees and Service Charges for the Municipality of Brighton, effective January 20, 2015

That Council gives a By-Law is first, second and third and finally passes this date: Being a By-Law to Prescribe the Rearrangement of Traffic Signs at the intersection of Butler Street East and Division Street South in the Municipality of Brighton

That Council receives the correspondence from Adrian Ellis and refers the matter to staff to report back with a recommendation at the regular council meeting of February 2, 2015.

That Council accept the donation of $1,150.00 from the Northumberland Stewardship with thanks, and that staff be directed to report back in regards to a recommended location for planting a commemorative tree.

That Council receives the funding request for $25,000 from the Northumberland Hills Hospital and refers the request to the budget deliberations.

That Council receives the correspondence from the Haliburton, January 19, 2015 Municipality of Brighton Page 7 of Page 88 of 9 Council Meeting Kawartha, Pine Ridge District Health Unit regarding Water Quality - Gosport Shoreline; and that Mayor Walas send correspondence to the Health Unit requesting the testing of the Gosport shoreline.

That Council receives the information from the Heart & Stroke Foundation and proclaims February 2015 as "Heart Month" in Brighton.

That Council receives the following correspondence: 1. Colette Roy Laroche, Ville de Lac-Megantic, letter of thanks 2. OPP regarding In-kind contribution to Safe Communities Northumberland County

That this meeting of the Municipality of Brighton Council be adjourned at 10:40 p.m. Council to meet again on Thursday, January 22, 2015.