Council Meeting

That Council amend the agenda to include correspondence from Mrs. B. Stafford as section 17.3. For Against Abstained COI Absent Councillor Steve Baker x Councillor John Martinello (Moved By) x Councillor Roger McMurray (Seconded By) x Mayor Mark Walas x Councillor Brian Ostrander x Councillor Mary Tadman x Deputy Mayor Laura Vink x 3 4 0 0 0

That Council amend the agenda to include the report sent to Mayor Walas December 22, 2016 regarding the sewage treatment be added to the correspondence section 17 of the agenda. For Against Abstained COI Absent Councillor John Martinello (Moved By) x Councillor Roger McMurray (Seconded By) x Mayor Mark Walas x Councillor Steve Baker x Councillor Brian Ostrander x Councillor Mary Tadman x Deputy Mayor Laura Vink x 2 5 0 0 0

That Council approve the September 18, 2017 Council agenda as presented.

That Council resolve itself into Closed Session pursuant to the Ontario Municipal Act, 2001 Section 239 (2(f)) at 5:52 p.m.

That Council rise and report from Closed Session at 6:43 p.m.

That Council direct staff to send out a letter advising of cost and a request to the developer to pay the costs in full with regards to the Lakeside Landing OMB hearing. For Against Abstained COI Absent Councillor Steve Baker (Moved By) x Councillor John Martinello x Councillor Roger McMurray x Councillor Brian Ostrander (Seconded By) x Deputy Mayor Laura Vink x Councillor Mary Tadman x Mayor Mark Walas x 5 1 0 1 0 Deputy Mayor Laura Vink called for a recess at 6:47 p.m., meeting reconvened at 6:57 p.m. Mayor Mark Walas reconvened his seat as chair for further council business.

That Council approve the September 5, 2017 Council meeting minutes as presented.

That Council approves the September 5, 2017 Closed Meeting minutes as presented.

That Council approves the September 11, 2017 Council Planning meeting minutes as presented.

That Council approves September 11, 2017 Closed Session meeting minutes as presented.

That Council receive presentation from Phil Wild, Chair and John Smylie, Co-Chair, Trenton Memorial Hospital Foundation regarding the new Physician Recruitment and Retention Program; and That Council refer the request for financial support to budget for further discussion.

That Council receive presentation from Nicole Vreeswyk, Chair of the Accessibility Committee regarding The Evolution of Accessibility.

That Council receive delegation from Lorne Wall regarding water pooling and grading issues at 39 Perry Ave; and that Council direct staff to bring this issue to resolution no later than end of September 2017. It is further directed that staff ensure all costs in resolving this issue to the developer/builder of 39 Perry Ave. Mayor Mark Walas made a point of order, 6.9(5a) that a delegation regarding a matter for which no staff report on the agenda for that meeting shall be received without comment by members on the subject and the matter be

That Council receive the citizen comments for the September 18, 2017 Council meeting.

That Council approves the budget calendar for the 2018 budget process.

That Council receives the August 2017 Accounts Payable Report, in the amount of $1,113,916.82, as paid.

That Council receives the Asset Management Strategies Report and authorizes staff to add the Asset Management Strategies to the 2013 Asset Management Plan. That Council authorizes staff to add ‘Schedule A’, Priority Projects to the 2013 Asset Management Plan; and That Council directs staff to apply for OCIF grant for full road reconstruction and widening of Main Street from Young and George to west of Maple Street. For Against Abstained COI Absent Mayor Mark Walas x Councillor Roger McMurray (Moved By) x Councillor Brian Ostrander (Seconded By) x Councillor Mary Tadman x Deputy Mayor Laura Vink x Councillor Steve Baker x Councillor John Martinello x 5 2 0 0 0

That Council approve the By-Law for the closure of the Stoney Point Road rail crossing from 9:00 am Thursday September 28, 2017 to approximately 5:00 pm Friday September 29, 2017.

That Council receives Council Direction Follow Up List as amended by deleting: Regular Updates on Brighton by the Bay; Resolution 2017-33; and Resolution 2017-480.

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. For Against Abstained COI Absent Councillor Steve Baker (Moved By) x Councillor John Martinello x Councillor Roger McMurray x Councillor Brian Ostrander (Seconded By) x Deputy Mayor Laura Vink x Mayor Mark Walas x Councillor Mary Tadman x 5 2 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 temporary road closure for portion of various streets during Applefest Festivities.

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 of Stoney Point Road.

That Council approves the following advisory minutes as presented;  August 25, 2017 Accessibility Advisory Committee; and  September 12, 2017 Applefest Advisory Committee.

That Council approves the following Statutory Committees and Boards meeting minutes as presented:  Brighton DBIA May 3, 2017; and  Brighton DBIA June 14, 2017.

That Council proclaim the week of October 29th to November 4, 2017 as "English as a Second Language Week.

That Council supports the recommendation to oppose for-profit privatization of airports from Massimo Bergamini, National Airlines Council of Canada.

That Council receives the correspondence from Elizabeth Dickson regarding the Municipal Matters E-Newsletter.

That Council gives a By-law it’s 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 September 18, 2017.

That the Council meeting held on September 18, 2017 be adjourned at 9:10 p.m.