Council Meeting

That Council amend the agenda be adding Mrs. Stafford as a delegate for the October 2, 2017 meeting. For Against Abstained COI Absent Councillor John Martinello (Moved By) x Councillor Roger McMurray (Seconded By) x Mayor Mark Walas x Councillor Brian Ostrander x Deputy Mayor Laura Vink x Councillor Steve Baker x Councillor Mary Tadman x 2 3 0 0 2

That Council amend the October 2, 2017 agenda to add for discussion Lakeview Lane under unfinished business Section 12.

That Council amend the October 2, 2017 Council agenda to move the Notice of Motion 11.2 to a Motion for discussion and consideration. For Against Abstained COI Absent Councillor John Martinello (Seconded By) x Councillor Roger McMurray (Moved By) x Mayor Mark Walas x Councillor Brian Ostrander x Deputy Mayor Laura Vink x Councillor Steve Baker x Councillor Mary Tadman x 2 3 0 0 2

That Council approve the October 2, 2017 Council meeting agenda as amended.

That Council approve the September 18, 2017 Council meeting minutes as presented.

That Council approves September 18, 2017 Council Closed Session meeting minutes as presented.

That Council receive delegation from Diane Mitchell on behalf of the Canadian Union of Postal Workers regarding Rural Route Reassurance program.

That the delegation from Sylvia Reddom October 1, 2017 be received as information.

That Council refer delegation from Nicole Valiquette at the October 2, 2017 meeting to staff for a report.

That Council receive citizens comments of the October 2, 2017 Council meeting.

That Council approves the request from staff to submit a funding application to the Ontario Trillium Foundation’s (OTF.) Capital intake Grant Program before the October 25th deadline; and That Council directs the Director of Finance and Administration to place $25,000 into the 2018 Parks and Recreation Capital Budget for the building of a new public stage with attached handicapped-accessible public washrooms at Memorial Park.

That Council defers staff report regarding 39 Perry Avenue, lot grading as information. For Against Abstained COI Absent Councillor John Martinello (Moved By) x Councillor Roger McMurray (Seconded By) x Councillor Brian Ostrander x Deputy Mayor Laura Vink x Mayor Mark Walas x Councillor Steve Baker x Councillor Mary Tadman x 4 1 0 0 2

That Council receive the Wastewater Pollution Control Plant Monthly Report, for August 2017, as information.

That Council receive staff report regarding Live-streaming Policy; and That Council refer the live-streaming policy back to staff to be amended.

That Council receive the Council Direction Follow Up List and amend by removing the following completed items: 2017-454; 2017-582, 2017-585, and 2017-680.

That Council directs staff that, starting immediately; (a) all requests for legal advice shall be submitted by e-mail to legal counsel: (b) all requests for legal advice shall be cc'd to all members of Council at the time they are first sent to legal counsel; (c) all legal counsel shall cc all members of Council on all correspondence related to all requests for legal advice; and (d) all legal counsel shall be informed - by e-mail cc'd to all members of Council - of the preceding direction. For Against Abstained COI Absent Councillor John Martinello (Moved By) x Councillor Roger McMurray (Seconded By) x Mayor Mark Walas x Councillor Brian Ostrander x Deputy Mayor Laura Vink x Councillor Steve Baker x Councillor Mary Tadman x 2 3 0 0 2

That Council direct the Deputy Clerk to engage an external investigator to resolve the disputed matters on Lakeview Land from Spring 2016 to present or beyond.

That Council approves the following meeting minutes as presented:  By-law Review Advisory Committee September 20, 2017; and  Community Events Advisory Committee June 13, 2017.

That Council approves the meeting minutes as presented for the following:  Save Our Heritage (SOHO) meeting minutes September 14, 2017

That Council receives Dave Cutler's correspondence regarding the establishment of a policy for Mature-Established Neighbourhood.

That Council support request from Diane Mitchell, Canadian Union of Postal Workers, to provide a letter from Council's to Right Honourable Prime Minister Justin Trudeau on expanding services.

That Council receive correspondence regarding the withdraw of OMB appeal by Jacquie Arbuckle and Chris Herrington.

That Council resolve itself into "Closed Session" October 2, 2017 at 8:45 p.m. pursuant to the Ontario Municipal Act, 2001 Section 239 (2(b)).

That Council rise and report with no motions for Open Session from the October 2, 2017 "Closed Session" at 8:55 p.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 October 2, 2017.

That the Council meeting held on October 2, 2017 be adjourned at 8:56 p.m.