Council Meeting

That Council amend the July 17, 2017 Council agenda to add a Motion under Section 12 regarding establishment of a Physician Accommodation Advisory Group.

That Council add a closed session agenda item pursuant to the Municipal Act, 2001, as amended Section 239 (2(b)) being a subject regarding personal matters about an identifiable individual including municipal or board employees.

That Council approves the July 17, 2017 Council Meeting agenda as amended.

That Council approves the Council meeting minutes of June 19, 2017 as amended, to remove former Clerk's name from signature line and include present Clerk.

That Council approves the Council Closed Session meeting minutes June 19, 2017 as presented.

That Council approves the Special Council meeting minutes June 26, 2017 as presented.

That Council approves the Special Council meeting minutes July 4, 2017 as presented.

That Council receive the presentation from Daniel Shaw, eSolutions regarding the new municipal website.

That Council receives presentation from Bev Woods, founder and organizer of Gift from the Heart.

That Council receives presentation from the Pickleball Group and refers the issue to staff for a report on the use of existing surfaces and options for future uses.

That Council receives delegation from Brenda Richards regarding Tobey Development plans for drainage for all 5 phases and the proposed pre-servicing agreement.

That Council receives delegation from Cheryl Langevin, regarding the detention pond that borders Raglan St, Cedard St, Cove Cr, and Beacon Dr, and the storm water management and future development of land to the west.

That Council receives delegation from Sylvia Reddom, regarding Hamilton Woods Subdivision and all proceedings regarding it, including water flow control and management, rezoning, pre-servicing and Subdivision agreements.

That the meeting move into the Public Meeting Portion of the July 17, 2017 Council agenda at 8:14 p.m.

That Council extend the July 17, 2017 Council meeting to its natural conclusion.

That the regular portion of the Council agenda reconvene at 10:00 p.m.

That Council receives citizen comments from the July 17, 2017 Council meeting.

That Council approves $34,665.00 for the replacement of the ferric chloride chemical tank at the WPCP.

That Council receives Council Direction Follow Up List for information.

That in the interest of accountability & transparency, it is recommend that Council direct staff to make public all reports - related to the preceding Hamilton Woods Subdivision issue, from the municipal solicitor.

That Council establish a Physician Accommodation Advisory Group to assess available office space to accommodate new physicians; and That the Physician Accommodation Group consist of the Mayor, Deputy Mayor, CAO and one additional Council member.

That Council defer recommendation to establish a Physician Accommodation Group to the August 21, 2017 meeting.

That Council provide staff a budgeted amount of 27,500 for the renovations of the Brighton Health Centre.

That Council gives a By-law its first, second and third reading and finally passes this date: Being a by-law authorize the Mayor and the Clerk to execute an agreement between the Corporation of the Municipality of Brighton and Fidelity Engineering & Construction Ltd.

That Council gives a By-law its first, second and third reading and finally passes this date: Being a by-law authorize the Mayor and the Clerk to execute an agreement between the Corporation of the Municipality of Brighton and Sewer Technologies Inc.

That Council receives and approves the Heritage Advisory Committee meeting minutes of June 20, 2017.

That Council receives the Brighton Public Library meeting minutes from May 24, 2017.

That Council approves correspondence from the Rotary Club of Cobourg regarding the Ribfest fundraising requesting permission to place road signs along certain roads in the Municipality of Brighton.

That Council receives correspondence from Karl Dyer, President, Brighton Tennis Club and refers to staff.

That Council fully supports the QEDC in this application for a Sector Partnership Program Planning Grant from the Ministry of Advanced Education and Skills Development.

That Council resolve itself into Closed Session at 11:30 p.m. Section 239(2(b)) to discuss matters regarding personal matters about an identifiable individual including municipal or board employees.

That Council rise from Closed Session at 12:11 a.m.

That Council gives a By-law its first, second and third reading and finally passes this date to confirm the proceedings of the Council of the Municipality of Brighton meeting held on July 17, 2017.

That the Council meeting held on July 17, 2017 be adjourned at 12:11 a.m.