20160606 Council Meeting

That Council moves agenda item 19.1 (closed session) into open session as agenda item 12.

That Council approves the May 16, 2016 Council minutes as presented.

That Council approves the May 16, 2016 Closed Session Council minutes as presented.

That Council approves the May 9, 2016 Council Planning minutes as presented.

That Council receives the report from David Green regarding Planning for the Future as information.

That Council receives the information from Roy Cooke regarding water trucks on Pinnacle Street.

That Council receives the Wastewater Operation and Capital Cost Summary Report as information

That Council approves and awards the contract for the Class Environmental Assessment for the Brighton Wastewater Treatment System to J.L. Richards & Associates Limited in the amount of $53,120 and a contingency of $20,000, plus HST.

1. That Council receives the report regarding the Industrial Park – Investment Ready Certified Site Program as prepared by the Municipal Planning Consultant; and 2. That Council proceed to enact a by-law having the effect of removing the Holding Provision (H) on lands comprising a portion of the Brighton Industrial Park.

That council refers to senior staff for comment the proposed sign variance for Subway, as presented.

That Council approves the purchase of a new 2016 or 2017 ¾ ton pickup truck with snow plow prep package for an estimated cost of $45,000 and the purchase of a new snowplow for an estimated cost of $10,000. These funds will be transferred from the Public Works Reserve, as an internal loan to begin repayment in 2017.

That Council receives the Fire Department Activity Report for April 2016 in part and defers the portion Emergency Notification System to a later date.

That Council receives the June 6, 2016 Council Follow Up List as information.

That Council appoints Deputy Mayor Ostrander to replace Councillor Vink on the Rural Advisory Committee.

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 J.L. Richards & Associates Limited for a Municipal Class Environmental Assessment for the Brighton wastewater lagoon system and the Harbour Street sewage pumping station and associated forcemain, along with additional engineering evaluations and reporting.

That Council gives a By-Law its first, second and third reading and finally passes this date: Being a By-law to authorize temporary road closure for Veterans Way during the Art on Main

That Council gives a By-Law its first, second and third reading and finally passes this date: Being a By-law to amend By-law No. 140-2002, as amended, otherwise known as the "The Comprehensive Zoning By-law of the Municipality of Brighton"

That the petition from residents of Pinnacle Street South regarding a bulk water outlet be

That Council receives the letter from the Beacon Youth Centre requesting financial support; and if supported

That Council receives the letter from Enbridge requesting a supporting motion for Enbridge Gas Distribution's request to the OEB for exemption from current OEB guidelines and/or specific forms of regulatory flexibility; and passes a resolution: "That this Council recognizes the benefit of access to natural gas to the Municipality of Brighton, in attracting new industry and creating jobs, creating more affordable commercial transportation and agriculture options and offering lower energy prices to residents and employers; and, That this Council fully supports the efforts of Enbridge Gas Distribution before the Ontario Energy Board (#ED-2016-0004) where it seeks to address current regulatory rules and guidelines that limit Enbridge's ability to extend services to un-served communities in Ontario."

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 June 6, 2016.

That this meeting of the Municipality of Brighton Council be adjourned at 7:34 p.m. Council to meet again on Monday June 13, 2016 or at the call of the Mayor.