Council Meeting

That Council amend the June 19th Council meeting agenda to add Report and accompanying By-law/Agreement for Council's approval regarding Tackaberry Ridge East Phase 1 - Model Home Agreement under Section 9 Staff Reports and Section 13 By-laws.

That Council amend the June 19, 2017 Council agenda to include a Motion under Section 11 to direct staff to investigate an alleged Property Standards By-law infraction that has resulted in an infestation of rats along Ward Dr. and Mills Rd.

That Council amend the June 19, 2017 Council agenda to include a Motion under Section 11 to direct staff to waive the Building Permit Fee for all residents who require renovations due to Flood related damage. Further that staff contact the relevant Authorities with respect to plumbing, septic and electrical permits to seek their support in waiving fees.

Request to amend the Closed Session June 19, 2017 to include a FOI request item for discussion was not voted on but amended to defer FOI request discussion to a future Closed Meeting date. That Council defer Closed Session regarding FOI request item to a future Closed Meeting. For Against Abstained COI Absent Mayor Mark Walas x Councillor Steve Baker (Moved By) x Councillor John Martinello (Seconded By) x Councillor Roger McMurray x Deputy Mayor Laura Vink x Councillor Brian Ostrander x Councillor Mary Tadman x 5 2 0 0 0

That Council approve Notice of Motion 11.4 to be amended to a Motion of Council and be dealt with June 19, 2017 under Section 11.6.

That Council approves the June 19, 2017 Council Meeting Agenda as amended.

That Council approves the Council Meeting minutes from the June 5, 2017 meeting as presented.

That Council approves the Council Closed Session Meeting minutes held on June 5, 2017 as presented.

That Council approves the Council Planning Meeting minutes from the June 12, 2017 meeting as presented.

That Council approves the Council Closed Session Meeting minutes from the June 12, 2017 meeting as presented.

That Council receives the funding request from the University Hospitals Kingston Foundation, and refers the request to budget deliberations.

That Council receive delegation from the Tom Kupecz, Fred Blair and Susan Scarborough, National Air Force Museum of Canada requesting support of the construction of a new state of the art 120 seat Theatre, and refers the request to budget deliberations.

That Council receives citizens comments made at the Council Meeting held on June 19, 2017.

That Council receives the report from the Director of Parks and Recreation and Council authorizes staff to transfer $8,025.00 from the Applefest Reserve account for this year’s event enhancements.

That Council approves the release of the funds committed in the 2017 budget for the lighthouse society's project to protect and preserve the historic lighthouse ($12,500).

That Council approves and awards the Tender 2017-06, Berm Rehabilitation Municipality of Brighton WPCP, a value of $34,601.60 before H.S.T., to Fidelity Engineering & Construction Inc.

That Council approves and awards the Tender 2017-04, Infiltration and Inflow Study, a value of $115,550.00 before H.S.T., to Sewer Technologies Inc.

That Council receives the Wastewater Pollution Control Plant Monthly Report, for May 2017, as information.

That Council receive verbal report regarding the New Municipal Website Update as information.

That Council receive the verbal report regarding the Notice of OMB Appeal of Application for Consent - Jacqueline Ann Arbuckle and Christine Herrington - File No. B24/2016 as information.

That the report dated June 19, 2017 and titled model home agreement - Tackaberry Ridge East Phase 1 (2230628 Ontario Limited) be received as information; and That Council authorize the Mayor and Clerk to enter into a model home agreement with 2230628 Ontario Limited.

That Council receives Council Direction Follow Up List as information.

That Municipality of Brighton Tender PW 2017-06 be

That Council direct Consultant J.L. Richards to come to a Special Council meeting no later than the end of June 2017. For Against Abstained COI Absent Mayor Mark Walas x Councillor Steve Baker x Councillor John Martinello (Moved By) x Councillor Roger McMurray x Councillor Brian Ostrander (Seconded By) x Councillor Mary Tadman x Deputy Mayor Laura Vink x 7 0 0 0 0

Amendment That as an amendment; that the the applicant can demonstrate a need for the waiver to Municipal Staff. For Against Abstained COI Absent Mayor Mark Walas (Seconded By) x Councillor Brian Ostrander (Moved By) x Councillor John Martinello x Councillor Roger McMurray x Councillor Mary Tadman x Deputy Mayor Laura Vink x Councillor Steve Baker x 6 1 0 0 0

That Council direct staff to waive the Building Permit Fee for all residents who require renovations due to Flood related damage. Further that staff contact the relevant Authorities with respect to plumbing, septic and electrical permits to seek their support in waiving fees, "as amended". For Against Abstained COI Absent Mayor Mark Walas x Councillor Steve Baker (Moved By) x Councillor John Martinello (Seconded By) x Councillor Roger McMurray x Councillor Brian Ostrander x Councillor Mary Tadman x Deputy Mayor Laura Vink x 7 0 0 0 0

That Council direct staff to investigate an alleged Property Standards By-law infraction that has resulted in an infestation of rats along Ward Drive within the Municipality of Brighton. For Against Abstained COI Absent Mayor Mark Walas x Councillor Steve Baker (Moved By) x Councillor John Martinello (Seconded By) x Councillor Roger McMurray x Councillor Brian Ostrander x Councillor Mary Tadman x Deputy Mayor Laura Vink x 7 0 0 0 0

That Council gives a By-law its first, second and third reading and finally passes this date: Being a by-law to authorize Corporation of the Municipality of Brighton to enter into a Transfer Payment Agreement with Her Majesty the Queen in Right of Ontario as represented by the Minster of Tourism, Culture and Sport for grant funding under the Celebrate Ontario 2017 program.

That Council gives a By-law its first, second and third reading and finally passes this date: Being a By-law to authorize a temporary road closure for a portion of Main Street for street dance.

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 Clerk to execute an addendum to the Automatic Aid Agreement between the Corporation of the Municipality of Brighton and the City of Quinte West to provide Fire Protection Services to include the area of surrounding County Road 64 Bridge at the Murray Canal.

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 Clerk to execute a Model Home Agreement between the Corporation of the Municipality of Brighton and 2230628 Ontario Limited regarding a plan of subdivision on a property located in Part of Lot 34, Concession A, Lots 30, 32 and 34, Plan 39R13566, formerly Town of Brighton, in the Municipality of Brighton, in the County of Northumberland.

That Council approves the request to support Make a Wish Foundation by placing a business card ad in the amount of $270.00 in the Share the Power of a Wish Magazine.

That Council approves correspondence from Toronto People With AIDS Foundation regarding annual Bike Rally to ride through Northumberland County, via the Municipality of Brighton on July 31, 2017.

That Council receives correspondence from Fred Gouveia, snapd Northumberland West of placing an Ad in the upcoming special July edition.

That Council receives correspondence from Adrian Ellis regarding a strand of correspondence from June 5th and April 3rd, 2017 Council Meetings.

That Council receives invitation from the Brighton Heritage Advisory Committee of the Unveiling of three plaques commemorating the historical importance of Brighton as a port Saturday, June 24, 2017. The plaques commemorate the three wharves: Quick's Wharf, Proctor's Wharf and Brighton Wharf.

That Council receives correspondence letter of appreciation from Hugh McDonald, BRING as information.

That Council extend this Council meeting June 19, 2017 to its natural conclusion.

That Council move into closed session pursuant to Section 239(2(d)) of the Municipal Act 2001, as amended at 9:27 p.m.

That Council rise from closed session at 9:45 p.m.

That Council gives a By-law a first, second and third reading and finally passes this date a by-law to confirm the proceedings of the Council Meeting held on June 19, 2017.

That this Council Meeting of the Municipality of Brighton Council be adjourned at 9:45 p.m. Council to meet again on Monday, July 17, 2017.