Council Meeting

That Council amend the June 3, 2019 Closed Session agenda to add Subsection 239(2(b)) regarding a contractual matter.

That Council receive delegation from Adam McCue, Manager of Environmental and Technical Services Transportation, Waste and Facilities Department, Northumberland County.

That Council authorize Staff to install signage depicting "Brighton Municipal Centre - Public Library" on the white marquee of the entrance to 35 Alice Street.

That Council award project 2019-02(Renovations to YMCA Showers) to Jeffery G. Wallans Constrution Limited in the amount of $48,590.00 including HST.

That Council award Tender 2019-04, Storm Sewer Manhole and Catch Basin Cleaning, to Global Cathodic Protection Inc. in the amount of $31,866.00 including HST.

That Council gives a by-law its first, second and third reading and finally passes on this date: Being a by-law to provide for the adoption of tax rates for 2019 and to further provide for penalty and interest in default of payment thereof

June 03, 2019 Municipality of Brighton Page 2 of 6 Council Meeting That Council receive the Community Events and Civic Awards Advisory Committee meeting Minutes from April 9, 2019 as presented.

That Council receive the Accessibility Advisory Committee meeting Minutes from April 12, 2019 as presented.

That Council receive the Heritage Advisory Committee meeting Minutes from April 15, 2019 as presented with the exemption of resolution HAC - Resolution #2019-13 to be debated under separate cover.

That Council refer resolution HAC-2019-13 to the Heritage Advisory Committee for further discussion.

That Council receive the Applefest Advisory Committee meeting Minutes from April 16, 2019 as presented.

That Council receive the April 24, 2019 Brighton Public Library Board Meeting minutes.

That Council receive the Police Services Board April 26, 2019 meeting Minutes as presented.

Whereas flooding along the lakeshore has adverse social and financial effects to the Municipality of Brighton; And Whereas the Municipality of Brighton has experienced significant flooding events in 2017 and 2019; And Whereas lakes levels are regulated by the International Joint Commission’s (IJC) Plan 2014; And Whereas the Municipality experienced relatively stable lake levels under IJC Plan 1958DD; Now Therefore Be It Resolved that the Municipality of Brighton receive the correspondence from Steve and Shawnee Spencer; and further, That the Municipality advocate that our Federal partners work with the IJC to develop a new plan that includes flood mitigation; and further, That Council authorizes the Mayor to engage with Government and Non-Government organizations and agencies involved with Lake Ontario flood mitigation.

That Council support the request by the Royal Canadian Legion, Branch 100, regarding the Horizons Grant.

That Council supports the resolution from the Town of Fort Erie regarding Issuance of Cannabis Licenses; and further, That this resolution be circulated to the Members of Parliament and Provincial Parliament for Northumberland Peterborough South and the Warden of Northumberland County. June 03, 2019 Municipality of Brighton Page 4 of 6 Council Meeting

That Council support Township of Lake Bays resolution regarding single use plastic straws.

That Council rise and report from Closed Session June 3, 2019 at 8:32 p.m.

That the Mayor and CAO are hereby authorized and directed to execute an extension to the existing agreement between the Municipality of Brighton and Landmark Associates Ltd. for the provision of planning services for an 18 month period.

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 June 03, 2019 Municipality of Brighton Page 5 of 6 Council Meeting Council meeting held on June 3, 2019.