Council Meeting

THAT Council amend the May 1, 2017 agenda to include correspondence from Tony Soulis regarding Council Persual and By-law Action Consideration. For Against Abstained COI Absent Councillor John Martinello (Moved By) x Councillor Steve Baker (Seconded By) x Councillor Brian Ostrander x Councillor Laura Vink x Councillor Mary Tadman x Councillor Roger McMurray x Mayor Mark Walas x 2 4 0 0 1

THAT Council amend the May 1, 2017 agenda to include Presquile, Accessibility Boardwalk funding question. For Against Abstained COI Absent Councillor Brian Ostrander x Councillor Laura Vink x Councillor Mary Tadman x Councillor John Martinello (Moved By) x Councillor Roger McMurray x Councillor Steve Baker (Seconded By) x Mayor Mark Walas x 6 0 0 0 1

That Council approves the agenda for the May 1, 2017 Council meeting as amended.

That Council approves the Council Planning minutes from the April 10, 2017 Council Planning meeting as presented.

That Council approves the Council Planning Closed Session minutes from the April 10, 2017 Council Planning meeting as presented.

That Council approves the minutes from the April 18, 2017 Council meeting as presented.

That Council approves the minutes from the April 18, 2017 Council Closed Session meeting as presented.

That Municipality of Brighton Council award RFP#REC 2017-01 (Tennis Court Renovation Project), to Court Surface Specialists of Mississauga, ON for a total price before taxes of $ 32,900.00.

That Council receives the Council Direction Follow Up List for May 1, 2017 as information.

THAT the contract with GSS Engineering be immediately terminated and there be no further payments made to GSS Engineering. For Against Abstained COI Absent Councillor John Martinello (Moved By) x Councillor Roger McMurray (Seconded By) x Councillor Brian Ostrander x Councillor Laura Vink x Councillor Mary Tadman x Councillor Steve Baker x Mayor Mark Walas x 2 4 0 0 1

That Council gives a By-law its first, second, and third reading and finally passes this date: Being a By-law to appoint a Clerk for the Corporation of the Municipality of Brighton

That Council approves the following Advisory Committee minutes and the recommendations contained therein: Applefest Advisory Committee minutes, April 11, 2017 Physician Recruitment & Retention Committee, March 8, 2017 Physician Recruitment & Retention Committee, April 12, 2017

That Council receives the reports of the Statutory Committees, Boards and External Agencies: Brighton Public Library minutes, March 22, 2017

That Council receives the correspondence from the Minister for Seniors Affairs and proclaims June 1-30, 2017 as Seniors' Month.

That Council approves the correspondence from Casey Turner regarding sponsorhip for the Rep Lacrosse Team for the Northumberland Nemesis; and, THAT Council agree to sponsor the team for $100.00 from the Youth Initiative Fund.

That Council approves the correspondence from Steve Skerlan regarding high Lake Ontario water levels; and, That Council directs staff to send a letter expressing the Municipalities concerns about high water levels on Lake Ontario to the appropriate Federal and/or Provincial authorities; and, That Council directs staff to prepare a Press Release to the Community regarding Lake Ontario water levels.

That Council approves the correspondence from Adrian Ellis regarding the Ministry of Transportation; and That Council directs staff to inquire on a timeline for interim measures to be implemented at County Road 30 and Telephone Road and report back to Council at the next scheduled meeting.

That Council refer the correspondence letter pertaining to Presqui'le Accessibility Boardwalk to staff; and THAT staff bring a report to the next scheduled Council meeting May 15, 2017.

That Council receives all information correspondence as presented.

That Council gives a By-law its first, second and third reading and finally passes this date a by-law to confirm the proceedings of the Council of the Municipality of Brighton meeting held on May 1, 2017.

That this meeting of the Municipality of Brighton Council be adjourned at 8:39 p.m. Council to meet again on Monday, May 8, 2017.