Council Meeting

That Council amend the August 13, 2018 Council agenda to add By-law to approve contract for Planning Services with Darryl Tighe, President, Director of Planning, Landmark Associates Ltd.

That Council approve the August 13, 2018 Council meeting agenda as amended.

That Council approve the June 11, 2018 Council meeting minutes as presented.

That Council approve the July 16, 2018 Council meeting minutes as presented.

That Council approve the July 18, 2018 Council Planning meeting minutes as presented.

That Council approve the July 19, 2018 Special Council meeting minutes as presented.

That Council approve the July 25, 2018 Special Council meeting minutes as presented.

That Council move into Public Meeting portion of the August 13, 2018 Council meeting at 6:38 p.m.

That Council receive comments from the General Public regarding the draft ATV by-law.

That Council move out of Public portion of the August 13, 2018 Council meeting at 6:48 p.m.

That Council receive the delegation from Trina Connell and Richelle Moore of BDO.

That Council receive the delegation from Varouj Eskedjian, President/CEO of the Campbellford Memorial Hospital.

That Council receives the June 2018 Accounts Payable Report, in the amount of $3,942,226.29, as paid.

That Council defer the staff report regarding Off Road Vehicle By-law to the next term of Council.

That Council receives the updated report dated August 13th, 2018, regarding the Off-Road Vehicle By-Law. That Council directs Municipal Staff, based on public comments received, to create a draft By-Law to regulate the operation of Off-Road Vehicles on Municipal Highways within the Municipality of Brighton.

That Council approves the 2017 Audited Financial Statements, as presented by BDO Chartered Accountants and authorizes the Mayor and Deputy Mayor to sign Page 4 (Consolidated Statement of Financial Position) on behalf of Council.

That Council receives staff report regarding RFQ 2018-11 Traffic and Pedestrian Assessment at Main Street, Young Street and Prince Edward Street Intersection as information.

That Council receive the Council Direction Follow Up List as presented or amended.

That Council direct staff to release the budgeted funds ‎for the Presqu’ile Point Lighthouse Preservation Society regardless of charitable status. For Against Abstained COI Absent Mayor Mark Walas (Seconded By) x Deputy Mayor Roger McMurray x Councillor Brian Ostrander x Councillor Mary Tadman (Moved By) x Councillor Laura Vink x Councillor Steve Baker x Councillor John Martinello x 5 2 0 0 0

That Council gives a By-law it’s first, second and third reading and finally passes on this date: Being a By-Law to Establish a Joint Municipal Election Compliance Audit Committee for the Corporation of The Municipality of Brighton and Northumberland County Partner Municipalities and Repeal By-laws 068-2010 and 031-2014.

That Council gives a By-law it’s first, second and third reading and finally passes on this date: Being a By-law to authorize the Mayor and the Clerk to execute an Agreement between the Corporation of the Municipality of Brighton and Her Majesty the Queen in Right of Ontario, as represented by the Minister of Tourism, Culture and Sport for the Formula-Based Component of the Celebrate Ontario 2018 Community Grant Fund.

That Council gives a By-Law its first, second and third reading and finally passes this date: Being a By-law appoint an Interim Chief Administrative Officer for 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 appoint a Deputy Clerk for the Corporation of 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 Authorize the Mayor and the Clerk to execute an Agreement between Landmark Associates Ltd. and the Municipality of Brighton to provide planning services in accordance with Municipal Policies and Procedures and other Government Legislation standards and regulations.

That Council receive the April 24th and May 15th, 2018 Applefest Advisory Committee meeting minutes.

That Council receive the May 8, 2018 Comunity Events and Civic Awards Committee meeting minutes.

That Council receive the May 18, 2018 Accessibility Advisory Committee meeting minutes.

That Council received correspondence from Brenda Richardson.

That Council receive correspondence from Roger Green and refer to staff for a report on consistent speed on Bayshore Rd .

That Council support request from the Beacon Youth Centre to waive rental fees of the Community Centre for the funding raising dinner September 20, 2018.

That Council receive correspondence from Chuck and Marina Ward and refer to staff for a report on speed change and additional signage.

That Council receive the correspondence from Bike Up Northumberland regarding the Special Event Charity Cycling Ride on September 15, 2018.

That Council receive correspondence from Northumberland County notice of passing of Area-specific development charges by-law for Cobourg East.

That Council gives a By-law it’s first, second and third reading and finally passes on this date to confirm the proceedings of the Council of the Municipality of Brighton Council Planning meeting held on August 13, 2018.

That the August 13, 2018 Council meeting adjourn at 8:10 p.m.