20150909 Council Meeting

That Council approves the agenda for the November 9, 2015 Council meeting, with the addition of the following: As agenda item 12.5, correspondence from the MOECC regarding the Brighton WPCP; and As agenda item 12.6, correspondence from the MOECC regarding Delegated Authority letter; and As agenda item 12.7, correspondence from Anne Kratz regarding 37 Ward Drive; and As agenda item 12.8, correspondence from Jeff Graham regarding the draft RFP for an Environmental Assessment for a Lagoon Treatment System, As amended.

That Council receives the Goodfellow Road Report as information and directs staff to include the item in the 2016 budget for Council’s consideration, and to have the repairs completed by weeks end.

That Council approves the Report from the Ombudsman, October 2015, and directs staff to ensure that resolutions to proceed in camera provide a description of the issue(s) to be discussed, as well as the exception authorizing the discussion, and acknowledge the recommendations in the report, and will implement those recommendations, and that a letter be sent to the Ombudsman stating this.

That Council receives the Council Direction Follow Up List as information.

That Council gives a by-law its first, second and third reading and finally passes 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 Non-Union Employees of the Corporation of the Municipality of Brighton to establish policies and salary grids for 2015 and 2016

That Council gives a by-law its first, second, and third reading and finally passes 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 certain lands located in Part Lot 5, Broken Front Concession and comprising Parts 1, 2, 3, 4, 5 and 6 of Plan 38R-3666 and Part 7 of Plan 38R-2325 in the Municipality of Brighton from ‘Future Development (FD) Zone’ to ‘Urban Residential Two-Holding (R2-H) Zone’, ‘Community Facility-Holding (CF-H) Zone’, ‘Open Space-Holding (OS-H) Zone’; from ‘Urban Residential One Exception Two (R1-2) Zone’ to ‘Urban Residential Two-Holding (R2-H) Zone’ and ‘Community Facility-Holding (CF-H) Zone’; and from ‘Future Development (FD) Zone’ to ‘Urban Residential One Exception Two- Holding (R1-2-H) Zone’.

That Council gives a by-law its first, second, and third reading and finally passes 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 Mac’s Convenience Stores Inc.

That Council gives a by-law its first, second, and third reading and finally passes this date: Being a By-law under the provisions of Section 50(7) of the Planning Act, R.S.O., 1990, Chapter P.13, as amended, designating certain lands situated in the Municipality of Brighton, fronting on Sanford Street, specifically described as Lots 32 & 33, Plan 39M-851, not subject to part lot control

That Council gives a by-law its first second, and third reading and finally passes this date: Being a By-law under the provisions of Section 34 of the Planning Act, R. S. 0., 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 Part Lot 36, Concession C, Parts 16 to 24, 26, 27 and 29 of Plan 38R2561, in the Municipality of Brighton from Shoreline Residential (SHR) to Shoreline Residential Exception No. Twelve (SHR-12) and Shoreline Residential Exception No. Thirteen (SHR-13).

That Council approves the following Advisory Committee minutes and the recommendations contained therein: 1. Cenotaph Committee minutes, October 19, 2015

That Council receives the correspondence from Mike Martelle regarding the sewer treatment system; and direct staff to investigate the cost and feasibility of deterrent pads for the lagoon and report back to Council.

That Council receives the correspondence from David Green.

That Council approves the correspondence from Bob Blair regarding ditching; and that staff be directed to clean, to the best extent possible, this ditch, by the end of November, 2015.

That Council receives the information from Pete Alker regarding investment readiness.

That Council receives the correspondence from Jackie Fuller, Water Supervisor for the Ministry of the Environment & Climate Change regarding the October 5, 2015 Delegated Authority letter; and that Council defers the correspondence from Jackie Fuller to the November 16, 2015 Council meeting.

That Council receives the correspondence from Jackie Fuller, Water Supervisor for the Ministry of the Environment & Climate Change regarding the Brighton Water Pollution Control Plant.

That Council approves the correspondence from Anne Kratz regarding 37 Ward Street.

That Council receives the correspondence and Final RFP for the Environmental Assessment of the Lagoon Treatment System from Jeff Graham; and approves the release of the RFP.

That Council receives the Informational Correspondence of the November 2, 2015 Council meeting

That Council moves into closed session to consider: 1. Staffing issues regarding employee negotiations being a subject regarding personal matters about an identifiable individual, including municipal or local board employees pursuant to Section 239(2)(b) of the Municipal Act, 2001, as amended

That Council now adjourns the closed session and returns to open session.

That this meeting of the Municipality of Brighton Council be adjourned at 9:47 p.m. Council to meet again on Thursday, November 12, 2015 or at the call of the Mayor.