The Brighton Record

Council Meeting

November 18, 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 (24 motions)

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

That Council amend the November 18, 2019 Council meeting agenda by moving item 15.1 to Closed Session pursuant to the Ontario Municipal Act, 2001 Subsection 239 (2(b)) personal matters about an identifiable individual, including municipal or local board employe es.
Moved by Deputy Mayor Laura Vink, seconded by Councillor Mark Bateman
Carried
That Council approve the November 18, 2019 Council meeting agenda as amended.
Moved by Councillor Ron Anderson, seconded by Councillor Mark Bateman
Carried
That Council receive delegation from Doug Vowles , regarding Plug'n Drive Electric Car Roadshow. Carrie d 8. Citizens Comments 8.1. Citizens comments received Resolution No. 2019-799 That Council receive the citizen comments from the November 18, 2019 Council meeting.
Moved by Councillor Mark Bateman, seconded by Councillor Ron Anderson
Carried
That Council receives staff report regarding the Assumption of Roads for Public Use, Forest Hill Subdivision; and further, That Council enacts a By-law to assume for public use, Castle Ridge Drive and Sarill Lane within Phase 1, 2 and 3 of Forest Hill Subdivision as well as the Stormwater Facilities and appurtenances.
Moved by Deputy Mayor Laura Vink, seconded by Councillor Mark Bateman
Carried
That Council receive the Debentures for Library Expansion and Municipal Building Renovations and Brighton Health Services Centre Expansion Report as information.
Moved by Deputy Mayor Laura Vink, seconded by Councillor Mark Bateman
Carried
That Council receives the report dated November 18th, 2019, being a By-Law to regulate traffic within the Municipality of Brighton; and That Council enacts a By-Law to regulate traffic within the Municipality of Brighton; and further That Council pa ss through by-law that Schedules A, B and C to the by-law be amended from time to time as directed by Council resolution.
Moved by Deputy Mayor Laura Vink, seconded by Councillor Mark Bateman
Carried
That Council receives the report dated November 18th, 2019, being a By-Law to amend and update By-Law 126-2016, A By-Law to regulate and control vehicular parking on Municipal Property. That Council passes the amendin g By-Law to regulate and control vehicular parking on Municipal Property By-law. To allow parking from 7:00 a.m. to 11:00 p.m. on the West side of Meade Street and directs staff to change the signs.
Moved by Councillor Mary Tadman, seconded by Councillor Doug LeBlanc
Carried
That Council receives the report dated November 18th , 2019, being a By-Law to amend and update By-Law 126-2016, A By-Law to regulate and control vehicular parking on Municipal Property. That Council passes the amending By-Law to regulate and control vehicular parking on Municipal Property By-law. Overnig ht Parking Restrictions are now from November 1st – April 1st from 12:00 a.m. to 7:00 a.m. annually.
Moved by Councillor Mary Tadman, seconded by Councillor Doug LeBlanc
Carried
That Council receives staff report regarding CBO Code of Conduct; and further That Council approve the CBO Code of Conduct and incorporate in the Corporation Policy Manual.
Moved by Councillor Mary Tadman, seconded by Councillor Emily Rowley
Carried
Whereas the recently produced Brighton Digital Archives 2020 “Brighton – Then and Now 2020” calendar has proven to be so popular that the supply has already been depleted; And whereas the calendar is a beautiful compilation of Brighton’s historical sights, then and now; Therefore, be it resolved that Council direct staff to authorize a second printing of 500 at a cost o f approximately $2000. This motion supports "identifying heritage assets" as per our strategic plan.
Moved by Deputy Mayor Laura Vink, seconded by Mayor Brian Ostrander
Carried
That Council gives a by-law its first, second and third reading and finally passes on this date: A by-law of the Corporation of the Municipality of Brighton to authorize the borrowing upon amortizing debentures in the principal amount of $2,258,000.00 towards the cost of the Library Expansion Municipal Building Renovation, Brighton Health Services Centre Expansion.
Moved by Councillor Emily Rowley, seconded by Councillor Mary Tadman
Carried
That Council gives a by-law a first, second and third reading and finally passes on this date; Being a By-Law to establish General Fees and Service Charges for the Municipality of Brighton, effective January 1, 2020.
Moved by Councillor Emily Rowley, 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 establish Water and Wastewater Fees and Service Charges for the Municipality of Brighton, effective January 1, 2020 .
Moved by Councillor Ron Anderson, seconded by Councillor Mark Bateman
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 Forest Hill Subdivision, Phases 1, 2 and 3, Municipality of Brighton.
Moved by Councillor Ron Anderson, seconded by Councillor Mark Bateman
Carried
That Council gives a by-law its first, second and third reading and finally passes on this date; Being a By-Law to control and regulate vehicular travel in the Municipality of Brighton.
Moved by Councillor Mark Bateman, seconded by Councillor Ron Anderson
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 Section 10.0 and Schedule “6” and update By-Law 126-2016, A By-Law to regulate and control vehicular parking on Municipal Property.
Moved by Councillor Mark Bateman, seconded by Councillor Ron Anderson
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 Schedule “1” and update By-Law 126-2016, A By-Law to regulate and control vehicular parking on Municipal Property.
Moved by Deputy Mayor Laura Vink, seconded by Councillor Mark Bateman
Carried
That Council receive the Brighton Library Board September 25, 2019 meeting minutes.
Moved by Deputy Mayor Laura Vink, seconded by Councillor Mark Bateman
Carried
That Council receive the Northumberland County Update - November 4, 2019.
Moved by Councillor Mary Tadman, seconded by Councillor Doug LeBlanc
Carried
That Council receive the resolution from the Township of Ramara regarding Conservation Authority Exit Clause
Moved by Councillor Mary Tadman, seconded by Councillor Emily Rowley
Carried
That Council resolves itself into Closed Session on November 18, 2019 at 8:01 p.m. pursuant to the Ontario Municipal Act, 2001 Subsection 239 (2(f)(b)).
Moved by Councillor Mary Tadman, seconded by Councillor Emily Rowley
Carried
That Council rise from Closed Session November 18, 2019 at 9:19 p.m.
Moved by Councillor Emily Rowley, seconded by Councillor Mary Tadman
Carried
That Council gives a by-law it’s 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 November 18, 2019.
Moved by Councillor Emily Rowley, seconded by Councillor Mary Tadman
Carried
That the November 18, 2019 Council meeting adjourn at 9:21 p.m.
Moved by Councillor Ron Anderson, seconded by Councillor Mark Bateman
Carried

The town’s own record

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