Council Meeting

That Council approve the June 17, 2019 Council meeting agenda as presented.

That Council approve the May 21, 2019 Council meeting minutes as presented.

That Council receive delegation from Paul Langevin, President and Cheryl Langevin, Chair, Raise the Roof Committee of the Brighton Royal Canadian Legion.

That Council receive delegation from Dug Stevenson, Bay of Quinte Regional Marketing Board update.

That Council receive presentation from Trina Connell and Richelle Moore of BDO Canada of the 2018 Audited Financial Statements.

That Council receive citizens comments from June 17, 2019 Council meeting.

That Council approves the 2018 Audited Financial Statements, as presented by BDO Chartered Accountants and authorizes the Mayor and Deputy Mayor to sign Page 5 (Consolidated Statement of Financial Position) and page 28 (Trust Statement of Financial Position) on behalf of Council.

That Council authorize the Mayor and Clerk to execute a Memorandum of Understanding between the Municipality of Brighton and the Bay of Quinte Regional Marketing Board as depicted in the Attachment appended to staff report.

That Council receive staff report regarding a By-law to amend By-law 80/2018 which establishes the Joint Compliance Audit Committee to include ‘Schedule B – Joint Municipal Election Compliance Audit Committee Rules of Procedure’.

That Council receives the Report on the Skateboard Park Design process as information.

That Council directs staff to issue a RFP for roof replacement for the Brighton and District Curling Club and monies to be allocated as per the agreement and utilizing the $15,000 Curling Club budgeted amount.

That Council supports the request for a Grant in Aid from Brighton Auxilliary Rescue Unit #515 in the amount of $1,000 plus free use of municipal dock space.

That Council increase the mileage rates from $0.52 per kilometer to $0.58 per kilometer and that Council authorize staff to change rates annually to be consistent with the Canada Revenue Agency per kilometre rate.

That Council approve the Strategic Asset Management Policy, as attached.

That Council authorize the Treasurer to pay $50,000.00 per year flat rate, interest free toward the outstanding loan to The Brian Todd Memorial Community Fund, commencing March 1, 2020 until the outstanding mortgage is repaid.

That Council direct staff to review the three-story limit on apartments and condos to seven stories and refer to the Planning Consultant.

That Council direct staff to update the 1993 by-law of food vendors on municipal properties.

That Council direct staff to investigate a two tier building permit process and report back to Council.

That Council gives a by-law its first, second and third reading and finally passes on this date: Being a By-Law to Amend By-law 080-2018 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.

That Council support proclamation request from the Ministry of Seniors' and Accessibility to proclaim June as "Seniors' Month" in the Municipality of Brighton.

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 June 17, 2019.

That the June 17, 2019 Council meeting adjourn at 8:11 p.m.