20150812 Council Meeting

That Council approves the agenda for the August 12, 2015 Council meeting, as amended with the addition of the Young Street construction project traffic issues to the agenda.

That Council add the Bayshore Road issues to the agenda.

That Council remove the first point regarding speed bumps from the Alice Street resolution.

That Council receives and approves the recommendations for Alice Street during construction of Young and George Streets, and directs staff to:  Install speed bumps on Alice Street, 1 set between George & Singleton Streets, and 2 sets between Singleton & Dundas Streets  Increase the size of the Stop Signs on Alice Street at Singleton, Dundas, & Elizabeth Streets  Install two 40 km/h speed limit signs on Alice Street between Singleton and Dundas, one north bound and one south bound  Install a new street sign on Young Street, opposite side of Dundas, to notify traffic they are on Young Street  Define the egress for local residents and notify local residents that the entrance and ext will be Dorman Street, as well as Proctor Park  Place more barrels at Singleton & Sanford Streets, and both ends of Young & George Streets  Add ‘No Exit’ signs along with the current ‘Road Closed’ signs to all streets that intersect with Young & George Streets  Install 'No Parking' signs on Alice Street

That Council now moves into closed session to consider: 1. Raivo Uukkivi, Cassels Brock with an update being a matter under Section 239.2(f) of the Municipal Act, 2001, as amended, advice that is subject to solicitor-client privilege, including communications necessary for that purpose 2. Personnel issue being a subject regarding personal matters about an identifiable individual including municipal or board employees, pursuant to Section 239(2)(b) of the Municipal Act, 2001, as amended; and being a matter under Section 239.2(f) of the Municipal Act, 2001, as amended, advice that is subject to solicitor-client privilege, including communications necessary for that purpose 3. Potential Litigation with Respect to the Municipal Purchasing By- law being litigation or potential litigation, including matters before administrative tribunals, affecting the municipality, pursuant to Section 239(2)(e) of the Municipal Act, 2001, as amended

That Council extended this meeting to its natural conclusion.

That Council adjourned the closed session and returned to open session.

August 12, 2015 Municipality of Brighton Page Page23 ofof 34 Council Meeting That Council gives a By-Law its first, second and third reading and finally passes this date: A By-Law of the Municipality of Brighton being a by-law to confirm the proceedings of the Council of the Municipality of Brighton meeting held on August 12, 2015

That this meeting of the Municipality of Brighton Council be adjourned at 10:20 p.m. Council to meet again on Tuesday, September 8, 2015 or at the call of the Mayor.