Council Meeting

That Council amend the May 21, 2024 Council agenda to add staff report Award of RFQ PW 2023-11 to section 10.8.

That Council approve the May 21, 2024 Council agenda as amended.

That Council adopt the May 6, 2024 Council meeting minutes as presented.

That Council adopt the May 13, 2024 Council Planning meeting as presented.

That the Public Works report "Scope Changes to the Design for the Upgrade to the Wastewater Treatment Facility" be

That the Council of the Municipality of Brighton approves placing the RCAF 100 Crosswalk to commemorate one hundred years of service of the RCAF at the intersection of Division Street North and Main Street in Brighton.

That Council receive the Staff report dated May 21st, 2024 regarding the relocation of Hops Kiln Barn; And That, Council accept the waiving of any related building permit fees through the transfer from the Grants in Aid budget or contingency reserve to the building reserve; And Further That, the relocation of the hops kiln barn onto Municipal lands be deemed as a municipal project for purposes of the Municipal Development Charges By-law and accordingly is exempt from development charges.

That Council approves the recommendation from the EnvironmentalSustainabilityAdvisoryCommittee and direct staff to place one (1) Tiny Forest Kits, provided by the Lower Trent Conservation Authority (LTCA), at Harbour Street and County Road 64.

That Council receive the report regarding the incorporation of EDI language and practices into the Municipality’s existing policies, procedures, and practices and direct staff to draft a policy and/or statement on EDI.

That Council refers the report "YMCA - 5 Year Lease agreement" to staff for further negotiations and request a presentation from the YMCA.

That Council receive the Report and Capital Project Status Update as information.

That Council approves and awards the Request for Quotation, RFQ PW 2023-11 Sanitary Sewer Flushing, Cleaning, CCTV and Trenchless Rehabilitation to Sewer Technologies Incorporated (now GFL Environmental Incorporated).

That Council gives a bylaw its first, second and third reading and finally passes on this date: being a by-law to prohibit animals at the Applefest event held annually in the Municipality of Brighton.

That Council gives a bylaw its first, second and third reading and finally passes on this date: being a by-law to amend and update By-Law No. 070-2023, Being a By-Law to Implement an Administrative Monetary Penalty System in the Municipality of Brighton.

That Council receive correspondence from the Office of David Piccini, Member of Provincial Parliament, Northumberland-Peterborough South

That Council receive the Northumberland County Updates May 13-24, 2024 as information.

That Council resolve into Closed Session May 21, 2024 at 7:10 p.m., pursuant to the Ontario Municipal Act, R.S.O. 2001, as amended, Subsection 239 (2) (b) personal matters about an identifiable individual, including municipal or local board employees; Appointment of a committee member to the JEDI Committee.

That Council rise and report from Closed Session May 21, 2024 at 7:21 p.m.:  Item 1 – Approval of the Closed Session minutes May 6, 2024, procedural motion to approve the minutes was voted on in closed session.  Item 2 – personal matters about an identifiable individual, including municipal employees and local board employees; Appointment of a member to the JEDI Committee

That Council appoint a member to the JEDI committee as approved in Closed Session May 21, 2024.

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 May 21, 2024.

That the May 21, 2024 Council meeting adjourn at 7:24 p.m.