Council Meeting

That Council amend the September 20, 2021 Council agenda to add staff report regarding Proposed Indigenous Heritage Sidewalk Location to section 9.6 for discussion.

That Council approve the September 20, 2021 Council agenda as amended.

That Council adopt the September 7, 2021 Council meeting minutes as presented.

That Council adopt the September 13, 2021 Planning meeting minutes as presented.

That Council receive presentation from Adam McCue, Manager, Environmental and Technical Services, County of Northumberland, regarding the County Landfill EA process.

That Council receive presentation from Abigail Mcilquham, Associate Director, Healthcare Advancement, University Hospitals Kingston Foundation in regards to a Grant in Aid Application for support of the redevelopment of Kingston General Hospital; and further, That Council refer the funding request to budget deliberations.

That Council receive citizens comments submitted at the September 20, 2021 Council meeting.

That Council receives the staff report regarding Recommended Pickleball Locations; and further, That Council directs Municipal staff to relocate the new pickleball courts to King Edward Park in the vacant area behind the lower ball diamond and work closely with Lower Trent Conservation Authority staff as well as the local Pickleball Club to ensure a successful project.

That Council receive staff report regarding Northumberland County Dispatch agreement; and That Council enter a 5-year single multi-party agreement with Northumberland County and the seven (7) member municipalities.

That Council of the Corporation of the Municipality of Brighton receive the report entitled "Enbridge Franchise Agreement - Renewal" dated September 20, 2021; And That Council approves the form of draft by-law and Franchise Agreement attached hereto and authorize the submission thereof to the Ontario Energy Board for approval pursuant to the provisions of Section 9 of the Municipal Franchises Act; And That Council requests that the Ontario Energy Board make an order declaring and directing that the assent of the municipal electors to the attached draft by-law and the Franchise Agreement pertaining to the Corporation of the Municipality of Brighton is not necessary pursuant to the provisions of Section 9 (4) of the Municipal Franchises Act; And Further That the Mayor and Clerk be authorized to enter into the Franchise Agreement with Enbridge Gas Distribution Inc. upon receipt of notice of a Decision and Order from the Ontario Energy Board and subsequent passing of the By-Law.

That Council receives the report dated September 20th, 2021, being a Sign Variance to permit the use of a LED information sign; and That the Council of the Municipality of Brighton grants approval to the Sign variance through resolution as request by the Brighton Royal Canadian Legion Branch 100, 25 Park Street, to permit a LED digital sign to inform members and the public of upcoming events; and That Council waives the fees related to the variance and permit; and further, That Council directs staff to review the Sign Bylaw and provide updates for Council's consideration.

That Council receive staff report regarding Biosolids Removal from Wastewater Lagoon; and further, That Council award Tender PW 2021-21 Biosolids Removal from Wastewater Lagoon contract to Revolution Environmental Solutions LP to the maximum amount of $500,000.00 inclusive of HST.

That Council receive and support staff report regarding Proposed Indigenous Heritage Sidewalk Location.

That Council receive the Council Follow Up List as presented.

That Council gives a bylaw its first and second reading on this date: Being a By-law to Authorize a Franchise Agreement between The Corporation of the Municipality of Brighton and Enbridge Gas Inc.

That Council gives a bylaw its first, second and third reading and finally passes on this date: Being a Bylaw to authorize the execution of an Agreement between the Councils of the City of Peterborough, County of Northumberland and the seven (7) Municipalities to which the City of Peterborough will provide certain communications equipment and services to the Municipalities and the County.

That Council gives a bylaw its first, second and third reading and finally passes on this date: Being a By-Law to Authorize the Mayor and the Clerk to execute an agreement between the Corporation of the Municipality of Brighton and the Commissioner of Corrections to provide Fire Protection Services to Warkworth Institution within the Municipal Boundaries of 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 authorize the Mayor and the Clerk to execute an Agreement between the Corporation of the Municipality of Brighton and Behan Construction Ltd. regarding a Site Plan Agreement pertaining to lands located in Concession B, Lot 33, being Part 4 on Plan 39R-14237 (92 Sharp Road), Township of Brighton in the Municipality of Brighton, in the County of Northumberland

That Council gives a bylaw its first, second and third reading and finally passes on this date: Being a by-law to Authorize the Mayor and the Clerk to Execute an Agreement between the Corporation of the Municipality of Brighton and Stalwood Homes for a Blanket Property Easement for the purpose of Installing Underground Infrastructure.

That Council receive the May 18, 2021 Community Events and Civic Award Advisory Committee meeting minutes as presented.

That Council receive the April 1st, June 3rd, July 8th and August 19th, 2021 Economic Development Advisory Committee meeting minutes as presented.

That Council receive the Applefest Advisory Committee February 17, 2021 meeting Minutes as presented.

That Council receive the DBIA August 23, 2021 meeting minutes as presented.

That Council support or receive request from Highland Shores Children's Aid to proclaim the month of October as "Dress in Purple Month".

That Council receive or support request from Joyce Cassin, President, Rotary Club of Brighton, to raise World Polio Day flag at the Municipal Centre from Monday, October 18 to 24, 2021.

Be It Resolved that Staff recommendation with respect to Consent agenda 17.1 to 17.2 be adopted as printed.

Council supports the recommendation from Trent Lakes regarding OHIP Eye Care.

That Council gives a bylaw its first, second and third reading and finally passes on this date: being a bylaw to confirm the proceedings of the Corporation of the Municipality of Brighton Council meeting held on September 20, 2021

That the September 20, 2021 Council meeting adjourn at 8:34 p.m.