Council Meeting

That Council amend the August 22, 2022 Council agenda to remove delegation from Lynda Gladman section 7.3 and correspondence item 16.2 and add to the September 6th Council agenda.

That Council approve the August 22, 2022 Council agenda as amended.

That Council adopt the July 18, 2022 Council meeting minutes as presented.

That Council adopt the July 20, 2022 Planning meeting minutes as presented.

That Council receive presentation from Rod and Rhonda MacDonald, regarding an update and introduction of Helping Ukrainians Get Started in Brighton (HUGS).

That Council receive delegation from Chrystal Bateman, DND Nurse Case Manager, and Dr. White, CFB Trenton, military personnel Healthcare Connect.

That the motion be separated into two parts.

That Council receive staff report regarding 4-way stop control at the intersections of Baldwin St. at Queen St. and Elgin St.; and That Council directs staff to install 4-way stop at Baldwin and Queen or Elgin Streets, and report back with the appropriate bylaws. For Against Abstained COI Absent Councillor Doug LeBlanc (Moved By) x Councillor Emily Rowley (Seconded By) x Mayor Brian Ostrander x Councillor Ron Anderson x Councillor Mark Bateman x Councillor Mary Tadman x Deputy Mayor Laura Knegt x 7 0 0 0 0

That Council directs staff to include a Traffic Calming Policy, Speed Limit Policy, Community Safety Zone Policy and Stop Sign Warrants Policy as deliverables contained within a Transportation Master Plan for Council's consideration during the 2023 budget process. For Against Abstained COI Absent Mayor Brian Ostrander x Councillor Ron Anderson x Councillor Mark Bateman x Councillor Emily Rowley (Seconded By) x Deputy Mayor Laura Knegt x Councillor Doug LeBlanc (Moved By) x Councillor Mary Tadman x 5 2 0 0 0

That Council receive staff report regarding 4-way stop control at the intersection of Ontario St and Raglan St East and West; and That 4-way stop control at the intersection of Ontario Street and Raglan Street East and West is not warranted. For Against Abstained COI Absent Mayor Brian Ostrander x Councillor Ron Anderson x Councillor Emily Rowley (Seconded By) x Deputy Mayor Laura Knegt x Councillor Mark Bateman x Councillor Doug LeBlanc (Moved By) x Councillor Mary Tadman x 4 3 0 0 0

That Council receives the 2022 Second Quarter Financial Report as information.

That Council receive the 2022 Second Quarter Work Plan Report for information.

That Council receive Staff Report SCBA Fire 2022-2 Fire Chief Gene Thompson, re: Acquisition of Self-Contained Breathing Apparatus (SCBA) training and related equipment as information.

That Council receive the follow up list as presented.

That Council gives a bylaw it first, second and third reading and finally passes on this date: Being a By-law to authorize delegated authority during the restricted acts period 2022 Municipal Election, commonly known as Lame Duck Period.

That Council receive the June 15, 2022, July 13, 2022 and August 3, 2022 Applefest Advisory Committee Minutes, as presented.

That Council receive the June 28, 2022 Brighton Digital Archives Meeting Minutes, as presented.

That Council support recommendation from the BDA to increase the Brighton Digital Archives current budget by $3,900.00 for website/metadata consultation to update the collection and to hire an outside service to scan/digitize larger images; and further, That Council authorizes that monies be transferred from the contingency reserve.

That Council receive the Minutes of the Community Events Advisory Committee meeting of June 21, 2022, as presented.

That Council receive the Lower Trent Conservation meeting minutes of June 9th and July 14th, 2022 as presented.

That Council support request from Prostate Cancer Awareness Month and Prostate Cancer Foundation BC, Prostate Cancer Support Canada to "Light up in Blue" King Edward Park Community Centre for all of September to show support for the #1 cancer in men; and further, That Staff communicate the "Light up Blue" imitative.

That Council receive request from Laura Wang to have hydro access for booth at the Street Fair during Applefest; and further That Council denies the request for hydro access.

That Council resolve itself into Closed Session August 22, 2022 at 8:30 p.m., pursuant to the Ontario Municipal Act, 2001 as amended Subsection 239 (2(b)) personal matters about an identifiable individual, including municipal or local board employees; and (k) a position, plan, procedure, criteria or instruction to be applied to any negotiations

That Council rise and report from Closed Session August 22, 2022 at 8:36 p.m.

That Council adopt the Closed Session meeting minutes for both July 18th and July 20th as presented.

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 August 22, 2022.

That the August 22, 2022 Council meeting adjourn at 8:38 p.m.