Council Meeting

That Council amend the October 16, 2017 Council meeting agenda by adding an email from Brighton residents regarding Gravel Pit Operations on White's Road to Section 17.2.

That Council amend the October 16, 2017 Council agenda by moving item 12.5 Notice of Motion from Deputy Mayor Laura Vink and Councillor Mary Tadman forward as a Motion for consideration.

That Council approve the October 16, 2017 Council meeting agenda as amended.

That Council approve the October 2, 2017 Council meeting minutes as presented.

That Council receive presentation from Dan Buchanan, BHAC regarding plans for "Rural Roots" the sixth edition of the Brighton History Week in February 2018.

That Council receive Lorne Wall delegation regarding staff report on the water pooling and grading issues at 39 Perry Ave.

That Council receive staff report regarding Celebrate Ontario 2018 grant funding: and That Council authorizes the Director of Parks and Recreation to submit an application to the provincial government's Celebrate Ontario 2018 grant funding stream for an enhanced Applefest event in September 2018.

That Council receive staff report Fire Department Lease Agreement with the County of Northumberland; and That Council pass a By-law to authorize the Mayor and the Chief Administrative Officer to enter into an agreement with The Corporation of the County of Northumberland regarding 24/7 Ambulance Base Lease Agreement in the Municipality of Brighton. (County of Northumberland for the provision of Land Ambulance Service).

That Council receive staff report regarding Live-streaming Policy; and That Council approve the Live-stream of Council meetings Policy as amended.

That Council receive the Council Direction Follow Up List as amended by removing the following items:  2016-639, 2017-211, 2017-355, 2017-695, and 2017-725.

That Council Approve in Principal a plan to build a Mechanical Plant (Conventional Activated Sludge System (CAS)) to process Municipality of Brighton sewage; and That Council direct staff to report on information regarding the build of a Mechanical Plant by the next scheduled Council meeting. For Against Abstained COI Absent Councillor Steve Baker x Councillor John Martinello (Seconded By) x Councillor Roger McMurray (Moved By) x Councillor Brian Ostrander x Mayor Mark Walas x Councillor Mary Tadman x Deputy Mayor Laura Vink x 4 3 0 0 0

That Council defer Motion 12.2 until Council receives the Economic Development report from staff.

That Council direct staff to invite members of the International Lake Ontario - St Lawrence River Board to attend a public meeting of Council; and That further every effort be made to ensure that this public meeting happen no later than November 6, 2017.

Council directs staff to move forward with the recommended maintenance issues brought forward by J.L. Richards through the E.A. process. For Against Abstained COI Absent Mayor Mark Walas x Councillor Steve Baker x Councillor John Martinello x Councillor Roger McMurray x Councillor Brian Ostrander x Councillor Mary Tadman (Seconded By) x Deputy Mayor Laura Vink (Moved By) x 7 0 0 0 0

That Council receives staff report regarding 39 Perry Avenue, lot grading as information.

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 the Clerk to execute a lease agreement between the County of Northumberland and the Municipality of Brighton for the Ambulance Base at the Fire Hall at 20 Elizabeth Street, Brighton, Ontario.

That Council approves and receives the Rural Advisory Committee meeting September 21, 2017 minutes as presented.

That Council approves the Committee of Adjustment meeting May 17, 2017 minutes as presented.

That Council receive proclamation request from the Brighton Public Library and proclaim the week of October 15 - 21, 2017 as "Ontario Public Library Week".

That Council receive correspondence regarding White's Road Gravel Pit Operation for information.

That Council receives the Lakeside Landing Subdivision regarding correspondence letter regarding costs associated with OMB hearing conducted over the period of May 20 - 22, 2016 for information. Mayor Mark Walas reconvened his seat as chair for further council business.

That Council resolve itself into "Closed Session" October 16, 2017 pursuant to the Ontario Municipal Act, 2001 Section 239 (2(b)) at 9:02 p.m.

That Council rise and report from "Closed Session" October 16, 2017 at 9:05 p.m. with one motion for Open Session.

That Council appoints Councillor Steven Baker as Council Representative to the Brighton/Quinte West Family Health Team.

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 16, 2017.

That the Council meeting held on October 16, 2017 be adjourned at 9:07 p.m.