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Council Meeting
November 5, 2018
What was decided (34 motions)
33 carried, 1 recorded otherwise. Every motion below is printed as the minutes print it.
That Council amend the November 5, 2018 agenda by removing Lorn Wall as a delegate at his request.
Moved by Councillor Mary Tadman, seconded by Deputy Mayor Roger McMurray
Carried
That the November 5, 2018 Council agenda be amended to include "Status Update an Issues Associated with the Brighton Industrial Park" in Section 19.1 of the Closed Session Agenda.
Moved by Councillor John Martinello, seconded by Councillor Brian Ostrander
Carried
That Council amend the November 5, 2018 Council agenda to move of the Closed Session agenda describing status up date an issues in the industrial park to open agenda. For Against Abstained COI Absent Councillor John Martinello (Moved By) x Deputy Mayor Roger McMurray (Seconded By) x Mayor Mark Walas x Councillor Brian Ostrander x Councillor Mary Tadman x Councillor Laura Vink x Councillor Steve Baker x 2 4 0 0 1
Moved by Councillor John Martinello, seconded by Deputy Mayor Roger McMurray
Defeated
That Council approve the November 5, 2018 Council agenda as amended.
Moved by Deputy Mayor Roger McMurray, seconded by Councillor Mary Tadman
Carried
That Council approve the October 1, 2018 Council meeting minutes as presented.
Moved by Councillor Laura Vink, seconded by Councillor Mary Tadman
Carried
That Council approve the October 1, 2018 Closed Session meeting minutes as presented.
Moved by Councillor John Martinello, seconded by Councillor Brian Ostrander
Carried
That Council approve the October 9, 2018 Planning meeting minutes as presented.
Moved by Councillor Brian Ostrander, seconded by Councillor John Martinello
Carried
That Council approve the October 15, 2018 Council meeting minutes as presented.
Moved by Councillor Brian Ostrander, seconded by Councillor Mary Tadman
Carried
That Council approve the October 15, 2018 Closed Session meeting minutes as presented.
Moved by Councillor Laura Vink, seconded by Councillor Mary Tadman
Carried
That Council receive the citizen comments from the November 5, 2018 Council meeting.
Moved by Councillor Mary Tadman, seconded by Deputy Mayor Roger McMurray
Carried
That Council receives the report dated November 5th, 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.
Moved by Councillor Mary Tadman, seconded by Deputy Mayor Roger McMurray
Carried
That Council receives the report dated November 5th, 2018, regarding a By-Law to regulate the use of Municipal Property That Council passes a By-Law to regulate the use of Municipal Property.
Moved by Deputy Mayor Roger McMurray, seconded by Councillor Mary Tadman
Carried
That Council receive staff report regarding Assumption of Roads for Public Use within Edgewater Subdivision; and That Council enacts a By-law to assume for Public Use, the following roads within Edgewater Drive Subdivision (Presqu'ile Landing Subdivision): Edgewater - Edgewater Drive, all even numbered houses, from House No. 2 to House No. 34 and all odd numbered houses, from House No. 1 to House No. 15, also known as Registered Plan 39M-800 .
Moved by Deputy Mayor Roger McMurray, seconded by Councillor Mary Tadman
Carried
That Council receive the Council Direction Follow Up List as presented.
Moved by Councillor Mary Tadman, seconded by Councillor Laura Vink
Carried
That Council gives a by-law its first, second and third reading and finally passes on this date: Being a By-law to amend and update By-law 126-2016, the By-law to Regulate and Control Vehicular Parking on Municipal Property.
Moved by Councillor Brian Ostrander, seconded by Councillor John Martinello
Carried
That Council gives a by-law its first, second and third reading and finally passes on this date: Being a by-law to regulate the use of Municipal Property
Moved by Councillor Brian Ostrander, seconded by Councillor John Martinello
Carried
That Council gives a by-law its first, second and third reading and finally passes on this date: Being a By-law to assume for public use certain roads in the Edgewater Drive Subdivision, Municipality of Brighton.
Moved by Councillor Brian Ostrander, seconded by Councillor Mary Tadman
Carried
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 the C.P. Holiday Train event in the Municipality of Brighton.
Moved by Councillor Mary Tadman, seconded by Deputy Mayor Roger McMurray
Carried
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 the Santa Claus parade in the Municipality of Brighton.
Moved by Councillor Mary Tadman, seconded by Deputy Mayor Roger McMurray
Carried
That Council gives a by-law its first, second and third reading and finally passes on this date: Being a By-law to authorize a temporary road closure for portions of various streets during the Candlelight Vigil in Memorial Park.
Moved by Councillor Laura Vink, seconded by Councillor Mary Tadman
Carried
That Council gives a by-law its first, second and third reading and finally passes on this date: Being a by-law to authorize a temporary road closure for portions of various streets during the Remembrance Day Ceremony in Memorial Park.
Moved by Councillor Brian Ostrander, seconded by Councillor John Martinello
Carried
That Council defers back to staff by-law to execute an Agreement between the Corporation of the Municipality of Brighton and YMCA Northumberland to review the five-year lease option of two five-year extensions at 170 Main Street, Brighton, Ontario.
Moved by Councillor Brian Ostrander, seconded by Mayor Mark Walas
Carried
That Council receive the June 19 and September 18, 2018 minutes from the Applefest Advisory Committee as presented.
Moved by Councillor Brian Ostrander, seconded by Councillor Laura Vink
Carried
That Council receive the June 12 and September 11, 2018 minutes from the Community Events and Civic Awards Committee as presented.
Moved by Councillor Brian Ostrander, seconded by Councillor John Martinello
Carried
That Council receive the June 22, August 20 and September 21, 2018 minutes from the Accessibility Advisory Committee as presented.
Moved by Councillor John Martinello, seconded by Councillor Brian Ostrander
Carried
That Council receive the S.O.H.O. September 13, 2018 meeting minutes as presented.
Moved by Deputy Mayor Roger McMurray, seconded by Councillor Mary Tadman
Carried
That Council receive the Lower Trent Conservation Authority 2018 Progress Report for information.
Moved by Deputy Mayor Roger McMurray, seconded by Councillor Mary Tadman
Carried
That Council receive the MECP Provincial Officer's Order and the Director's Order for alterations as information.
Moved by Councillor Laura Vink, seconded by Councillor Mary Tadman
Carried
That Council receive the Federal Gas Tax Fund 2017 Annual Report - Part 1 as information.
Moved by Councillor John Martinello, seconded by Councillor Brian Ostrander
Carried
That Council receive the Northumberland County media release regarding County Forest upcoming seasonal trail closures for information.
Moved by Councillor Brian Ostrander, seconded by Councillor John Martinello
Carried
That Council resolve itself into Closed Session November 5, 2018 pursuant to the Ontario Municipal Act, 2001 Subsection 239(2(b)(c)) at 7:30 p.m.
Moved by Councillor Brian Ostrander, seconded by Councillor Mary Tadman
Carried
That Council rise and report from Closed Session November 5, 2018 at 7:46 p.m. with no motions for open session.
Moved by Councillor Brian Ostrander, seconded by Councillor John Martinello
Carried
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 November 5, 2018.
Moved by Councillor Brian Ostrander, seconded by Councillor John Martinello
Carried
That the November 5, 2018 Council meeting adjourn at 7:47 p.m.
Moved by Councillor Mary Tadman, seconded by Deputy Mayor Roger McMurray