The Brighton Record

Council Meeting

February 19, 2019

Who was there

Present (3): Ron Anderson, Brian Ostrander, Emily Rowley

Taken from the roll call in the town’s own minutes. The minutes record who was not there and almost never why.

What was decided (18 motions)

18 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.

That Council approve the February 19, 2019 Council agenda as presented.
Moved by Councillor Mark Bateman, seconded by Councillor Ron Anderson
Carried
That Council receive the February 4, 2019 Special Council and Regular Council meeting minutes as presented.
Moved by Councillor Ron Anderson, seconded by Councillor Mark Bateman
Carried
That Council receive the February 11, 2019 Committee of the Whole meeting minutes as presented.
Moved by Councillor Mary Tadman, seconded by Councillor Emily Rowley
Carried
That Council receive the February 11, 2019 Council Planning meeting minutes as presented.
Moved by Councillor Mary Tadman, seconded by Councillor Emily Rowley
Carried
That the delegation from Bev Woods regarding Gift from the Heart be received.
Moved by Councillor Mary Tadman, seconded by Councillor Doug LeBlanc
Carried
That Council receive citizen comments of the February 19, 2019 Council meeting.
Moved by Deputy Mayor Laura Vink, seconded by Councillor Mark Bateman
Carried
That Council receives report regarding the Stormwater Master Plan Class Environmental Assessment; and further that Council adopt the Stormwater Master Plan Class Environmental Assessment (EA) for the Brighton Urban Area.
Moved by Councillor Ron Anderson, seconded by Councillor Mark Bateman
Carried
That Council receives the report from the Director of Parks and Recreation and approves the 2019 Workplace Health and Safety Policy Statement and Responsibilities as attached.
Moved by Councillor Mark Bateman, seconded by Councillor Ron Anderson
Carried
That Council receives staff report regarding Brighton Lions Club five year agreement; and further, That Council directs staff to prepare a Bylaw authorizing the Mayor and Clerk to enter into a new Five (5) year agreement with the Brighton Lions Club for their continued use of the King Edward Park Community Centre as per details provided in the staff report.
Moved by Councillor Ron Anderson, seconded by Councillor Mark Bateman
Carried
That Council receive the report dated February 19, 2019 entitled ‘Proposed 5-year Agreement between the Municipality of Brighton and the Brighton and District Curling Club for operation and maintenance of the Curling Facility (March 1, 2019 to February 28, 2024)’; and further, THAT Council authorize the Mayor and the Clerk to execute the said Agreement.
Moved by Councillor Mark Bateman, seconded by Councillor Ron Anderson
Carried
That Council receive the 2018 Annual Compliance and Summary Report for Brighton’s Drinking Water System as information.
Moved by Councillor Mary Tadman, seconded by Councillor Doug LeBlanc
Carried
That Council authorize staff to issue a tender document for repairs to the shower stalls at 170 Main St. in advance of the budget process; and further That Council authorize staff to add the cost of this project to the long-term borrowing for the expansion of 170 Main St.
Moved by Councillor Doug LeBlanc, seconded by Councillor Mary Tadman
Carried
That Council gives a by-law its first, second and third reading and finally passes on this date: B eing a By-law to authorize the Mayor and the Clerk to enter into an agreement between the Corporation of the Municipality of Brighton and the Brighton and District Curling Club
Moved by Councillor Mary Tadman, seconded by Councillor Doug LeBlanc
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 the Mayor and Clerk to enter into an agreement with the Lions Club of Brighton.
Moved by Councillor Mary Tadman, seconded by Councillor Doug LeBlanc
Carried
That Council appoint Councillor Ron Anderson as the Curling Club representative.
Moved by Councillor Mary Tadman, seconded by Councillor Emily Rowley
Carried
That Council receive the correspondence from Scott and Mary Anderson regarding Lower Trent Conservation Authority.
Moved by Councillor Mary Tadman, seconded by Councillor Emily Rowley
Carried
That Council gives a by-law its first, second and third reading and finally passes on this date, being a by-law to confirm the proceedings of the Corporation of the Municipality of Brighton Council meeting held on February 19, 2019.
Moved by Deputy Mayor Laura Vink, seconded by Councillor Mark Bateman
Carried
That the February 19, 2019 Council meeting adjourn at 8:16 p.m.
Moved by Councillor Mark Bateman, seconded by Councillor Ron Anderson
Carried

The town’s own record

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