Council Meeting - 12 Aug 2024

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1. Call to Order
2. Indigenous Land Acknowledgement
3. Approval of Agenda
3.1. To approve the agenda as presented or amended.
4. Declarations of Pecuniary Interests and the General Nature Thereof
5. Announcements
6. Adoption of Minutes
Council meeting minutes July 15, 2024
Special Council meeting July 16, 2024
Council Planning meeting July 17, 2024
7. Public Meeting
8. Delegations/Presentations
Delegation Stephen Phillips, Brighton Builders Group - Development Charges Study and By-Law
9. Citizens Comments
9.1. Citizens Comments is an opportunity for the public to provide verbal comments in Open Session regarding matters on the current agenda.
10. Staff Reports
Economic Development & Communications Department Logo/Branding Cost Analysis Follow-up Report
Public Works Department - Facilities 35 Alice Street Holding Cells Remediation (Update)
Public Works Department - Facilities 21 Kingsley Ave. Building Assessment
Public Works Department - Parks & Recreation Shed Washroom Renovation Project - King Edward Park
Public Works Department HOPS Kiln Barn Relocation - Minor Modification
Clerk's Department Taxi Licensing Deregulation
Chief Administrative Officer Nurse Practitioner Incentive Program
Chief Administrative Officer YMCA MOU
Chief Administrative Officer Ongoing Report and Capital Status update
11. Notice of Motions & Motions
12. Unfinished Business
13. By-Laws
Amending By-law for Development Charges By-law 089-2019 extension of 90 days
Deregulation of Taxicabs
2024 Tax Rate By-Law (amended)
Agreement for Camera Systems Administrative Penalty Enforcement Programs
14. Reports/Minutes of Advisory Committees of Council and Review Teams
Community Events and Civic Awards Steering Committee meeting Minutes of June 18, 2024 (Councillor Emily Rowley and Councillor Bobbi Wright).
Applefest Steering Committee meeting Minutes of June 19, 2024 (Councillor Emily Rowley and Councillor Bobbi Wright).
15. Reports/Minutes of Statutory Committees, Boards & External Agencies
16. Correspondence, Direction Items, Endorsements, Communications/Petitions
British Home Children, Advocacy & Research Association, proclamation request for September 28, 2024 as "Home Child Day".
17. FYI Correspondence
Brighton WWTS - Engineering Design Project Progress Update Minutes of Meeting No. 7
Abby McIlquham, University Hospitals Kingston Foundation, correspondence letter regarding the Municipal contribution from the 2023 grant in aid and how it has been put into action at Kingston Health S...
Updates from Northumberland County July 8-19, July 22-August 2, and August 5-16, 2024
Letter from the Ontario Provincial Police Association regarding the ratification of the Uniform and Civilian Collective Agreement.
East Ontario Wardens' Caucus resolution passed July 18, 2024
Letter from Lower Trent Conservation dated July 19, 2024 regarding the Watershed Health Assessment and Brook Trout Monitoring pilot project.
Letter from Parcel Economics Inc. dated August 6, 2024 regarding Brighton Development Charges Background Study - Review and Comments
Email from Stephen Phillips, Brighton Builders Group regarding the Development Charges Study and By-Law
18. Question Period
19. In Camera Session
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; Departmental Upd...
20. Confirmatory By-Law
20.1. Confirm the proceedings of the Council meeting
21. Adjournment
21.1. Adjournment of the meeting
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