Council Meeting

That Council resolve itself into Closed Session September 5, 2017 at 6:35 p.m. pursuant to the Ontario Municipal Act, 2001 Section 239 (2(f)).

That Council rise from Closed Session September 5, 2017 at 7:46 p.m. with no items to report. Mayor Mark Walas called for a recess at 7:46 p.m. and reconvened the meeting at 7:50 p.m.

That Council amend the September 5, 2017 Council agenda by replacing correspondence from Adrian Ellis item 13.3 that was provided from Councillor Martinello.

That Council approve the September 5, 2017 Council agenda as amended.

That Council approves the August 21, 2017 Council meeting minutes as amended to reflect change in resolution 2017-582 with deletion of "public" and addition of "September 5, 2017".

That Council approves the August 23, 2017 Council Planning meeting minutes as presented.

That Council receive the delegation from Jennifer Bishop from Highland Shores Children's Aid and Connie Reid from The Children's Foundation regarding Child Abuse Prevention Month; and That Council approve permission to tie purple ribbons on the lamp posts in downtown Brighton for the month of October.

That Council receive delegation from Sylvia Reddom regarding Future By-laws and Citizen Engagement.

That Council directs staff to increase the previously indexed Schedule “C” to By-Law 058-2014 by 2.9%, in accordance with the Statistics Canada Quarterly, Non-Residential Building Construction Price Statistics.

That Council accepts the report from the Director of Parks and Recreation as information and takes no action at this time until the Pickleball Club is formed and is willing to offer assistance. For Against Abstained COI Absent Councillor Brian Ostrander (Seconded By) x Councillor Mary Tadman (Moved By) x Mayor Mark Walas x Councillor Steve Baker x Councillor John Martinello x Councillor Roger McMurray x Deputy Mayor Laura Vink x 6 0 0 0 1

That Council in accepting the staff report from the Director of Parks and Recreation, grants a one-time reduction in the total rental fees for the ball canteen to $339.00 (taxes included) from the weekly fee of $55.00 plus taxes rate from the 2017 fees and charges bylaw.

That Council receive staff report regarding speed limit by-law amendment for Guertin Road; and That Council approve the amendment to the Speed Limit By-Law for Guertin Road from a maximum 80 km/h to maximum 60 km/h.

That Council receive staff report regarding Speed Limit By-law Amendment; and That Council approve the amendment to the Speed Limit By-Law for Telephone Road from a maximum 80 km/h to maximum 60 km/h starting approximately 1.10 km west of County Road #30 and continuing to approximately 650m westerly.

That Council receive staff report regarding Stop Sign By-law Amendment; and That Council approve the amendment to the Municipal Stop Sign By-Law by adding the following locations: • On Twin Lane at Richmond Street, Westbound; • On Alexander Road at Little Lake Road, Northbound; • On Seckar Lane at Loomis Road, Northbound; • Township Hall Road at Chatten Road, Southbound; and • Hunt Street at Drummond Road, Westbound.

That Council receive staff report regarding Presqu'ile Yacht Club Discharge Agreement; and That Council approve the Presqu’ile Yacht Club Discharge Agreement, as presented.

Staff is recommending that Council approve completion of the following resolutions and direct staff to take these items off the list:  2017-455, 2017-481, 2017-482, 2017-483, 2017-489, 2017-469, 2017-572, 2017-515, 2017-542, 2017-587, and 2017-566.

That council direct staff to research and include a Mature/Established Neighborhoods policy in the Municipality of Brighton Comprehensive Zoning By-law update; And Further That staff prepare a By-law in the interim to control development in mature/established Neighbourhoods. 13. Unfinished Business 13.1. Councillor John Martinello declared a pecuniary interest and vacated his seat to refrain from discussion. Discharge Agreement between the Presqu'ile Yacht Club & the Municipality Item was

That Council received the correspondence item from Adrian Ellis September 5, 2017 Council meeting.

That Council receive Mayor Mark Walas - Northumberland Council Warden Mark Walas EOWC AMO update as information.

That Council receive update from Councillor Ostrander regarding the AMO Conference as information.

That Council receive the update from Councillor Ostrander regarding the MPAC farm assessments as information.

That Council gives a By-law its first, second and third reading and finally passes this date: Being a By-Law to allow hauled sewage from boat holding tanks, that it Discharges into the Municipal Sanitary System from the Presqu’ile Yacht Club sanitary connection. Councillor John Martinello reconvened his seat for further council business.

That Council gives a By-law its first, second and third reading and finally passes this date: Being a By-Law to control and regulate vehicular travel in the Municipality of Brighton.

That Council gives a By-law its first, second and third reading and finally passes this date: Being a by-law to prescribe the rate of speed on a highway.

That Council receive Save our Heritage Advisory Committee meeting minutes April 13, 2017, June 8, 2017, July 13, 2017, August 10, 2017.

That Council receives Sylvia Reddom correspondence dated August 22, 2017 regarding Sewage treatment works, ongoing maintenance of existing works and EA process; and That Council refer to staff and a response be circulated to council.

That Council receive Tania Light, Brighton Skatepark Committee, correspondence dated Aug 23, 2017 regarding Council's consideration to modernization of the Brighton Skate Park at King Edward Park and announcement of new committee members; and That Council refer the matter to budget.

That Council supports Edna McKim, GRAN organization correspondence requesting permission to shine orange floodlights on the Municipal Building and the entrance way of the King Edward Centre from November 28 to December 10, 2017 and to tie orange ribbons around lamp posts in the downtown area in support of GRAN Orange campaign bringing awareness to the importance of preventing violence against women and children.

That Council supports proclamation request from Highland Shores Children's Aid Society to proclaim October 15-21, 2017 as National Foster Family Week.

That Council supports proclamation request from Highland Shores Children's Aid to proclaim October as Child abuse prevention month.

That Council supports proclamation request from Highland Shores Children's Aid to proclaim November as Adoption Awareness Month.

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 of the Municipality of Brighton meeting held on September 5, 2017.

That the September 5, 2017 Council meeting adjourn at 9:32 p.m.