Council Meeting

That Council amend the September 17, 2018 Council agenda to add Notice of Motion: In absence of sidewalks and in order to maximize pedestrian safety and consistent with the speed limit on Elizabeth Street, it is recommended that speed limit on Prince Edward/Cedar Street be reduced to 40 km.

That Council approve the September 17, 2018 Council agenda as amended.

That Council approve the September 4, 2018 Council meeting minutes as presented.

That Council approve the September 10, 2018 Planning meeting minutes as presented or amended.

That Council receive delegation by Jim Maltezos, regarding Greenway Circle and ATV By-law.

That Council receives citizen comments of the September 17, 2018 Council meeting.

That Council receives the report on the Memorial Park Stage and Washroom Project; and That Council directs staff to borrow internally up to $15,000 in additional funds. This internal borrowing will be repaid through the 2019 Parks and Recreation Capital Budget.

That Council receives the Fire Department Activity Report for July 2018.

That Council receives the Fire Department Activity Report for August 2018.

That Council of the Municipality of Brighton receive and reconsider staff report regarding appointment of Integrity Commissioner and Closed Meeting Investigator; That Council appoint Principles Integrity as the Municipality of Brighton’s Integrity Commissioner and Closed Meeting Investigator; And Further that Council direct staff to prepare a by-law to appoint Principles Integrity as the Municipality of Brighton's Integrity Commissioner and Closed Meeting Investigator. For Against Abstained COI Absent Mayor Mark Walas x Councillor Brian Ostrander x Councillor Mary Tadman (Seconded By) x Councillor Laura Vink (Moved By) x Councillor John Martinello x Deputy Mayor Roger McMurray x Councillor Steve Baker x 4 2 0 0 1

That council receives the Wastewater Pollution Control Plant Monthly Report for the months of July and August as information.

That Council receives the information regarding vehicle and speed on Old Wooler Road.

That Council receives the report dated September 17th, 2018, regarding a By-Law to amend and update the Parking By-Law 126-2016; and That Council passes the By-Law to amend and update the Parking By-Law 126-2016.

That Council receives the report dated September 17th, 2018, regarding Greenway Circle & Lakecrest Circle; and That staff install sign for public recreation uses, no motorized vehicles.

That Council receive the CAO report dated October 1, 2018 regarding Council remuneration for the 2019 to 2022 term of Council; and, Further, that the Clerk/By-law Administrator be directed to prepare a By-law authorizing the remuneration and expenses for the Mayor, Deputy Mayor and Members of Council of the Municipality of Brighton effective January 1, 2019 and for the 2019 to 2022 term of Council; and, Further, that the Council Annual Remuneration Policy HR 190 February 2009 as amended, be rescinded; and, Further, that Council Remuneration By-law as drafted provide for a comprehensive review to occur once during the 2019 to 2022 term of Council (preferably in the 3rd year) to assist in establishing remuneration levels in the subsequent term of Council.

That the following items of the Council Direction Follow Up List be deleted:  2016-476; 2016-843; 2016-880; 2017-284; 2017-323; 2017-581; 2018-36; 2018-42; 2018-70; 2018-95; 2018-125; 2018-160; 2018-269; 2018-273; 2018-306; 2018-342; 2018-411; 2018-428; 2018-443; 2018-461; 2018-503; 2018-550; 2018-605; 2018-665; 2018-693(2018-596 & 637); and 2018-695 (2017-930, 2018-376,636,695); And Further that Council receive the Direction Follow Up List as amended.

That Council gives a by-law its first, second and third reading and finally passes on this date: Being a By-Law to Authorize Temporary Road Closures for Portions of Various Streets during Applefest Festivities

That Council receive the Police Services Board meeting minutes August 31, 2018 as presented.

That Council receives resignation letter from Derek Jeffreys from the Brighton Police Services Board.

That Council receive letter from Paul and Laurie Chatten regarding ATV By-law.

That Council receive correspondence from the Ministry of Community Safety and Correctional Services regarding compliance to the EMCPA.

That Council resolve its self into Closed Session September 17, 2018 at 8:51 p.m. pursuant to the Ontario Municipal Act Section 239(2(b),(c).

That Council rise and report from Closed Session September 17, 2018 at 9:00 p.m. with one motion for Open Session.

That Council approve the Mayor and Clerk to execute the Contract/Agreement between Mr. Gary King and the Municipality of Brighton for the services of Acting Chief Administrative Officer.

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 meeting held on September 17, 2018.

That the September 17, 2018 Council meeting adjourn at 9:01 p.m.