Council

THAT pursuant to Municipal Act , 2001, Section 239 Sub. 2 (b), Council resolve itself into the Committee of the Whole, In Camera, closed to the public to consider: personal matters about an identifiable individual, including municipal or local board employees;

THAT Council rise from Committee of the Whole, In Camera and the Chairman report that all recommendations adopted in Committee of the Whole, In Camera, be adopted.

THAT the minutes of the Council Meeting of November 12, 2013 and November 19, 2013 be adopted and circulated as read.

THAT we adjourn and meet as Committee of the Whole Council, with the Mayor in the Chair.

THAT Council appoint Chuck Quick to the Brockville Museum Board, whose term will expire on November 30, 2017 (Schedule G to by-law); THAT Council appoint Shannon Stilnovich and Doug Hone to the Brockville Municipal Accessibility Advisory Committee, whose terms are to expire November 30, 2017 (Schedule K to by-law); THAT Council appoint Doug George and Douglas Lumsden to the Brockville Cycling Advisory Committee, whose terms are to expire November 30, 2017 (Schedule O to by-law); THAT Council appoint Doug Grant and James Clark to the Brockville Railway Tunnel Committee, whose terms are to expire November 30, 2017 (Schedule Q to by-law); THAT Schedule “R” to By-law 088-2010 be deleted in its entirety and replaced with Schedule “R” as attached hereto.

THAT Council proclaim November 22, 2013 as National Housing Day in the City of Brockville.

THAT the Non-Unionized Salary Administration Policy be amended by inserting the following under “Salary Structure Adjustments”: “Effective January 1, 2014, a minimum-maximum CPI adjustment is provided - adjustments shall not be less than 1.0% and no greater than 3.0%.”

THAT Council discontinue the Façade Improvement Grant Program in 2014 and remove program funding in the amount of $80,000 from the 2014 Operating Budget.

THAT the Program remain in pl ace for 2014 but with reduced fu nding in the amount of $40,000.

THAT the contribution to Sherwood Park Manor be reduced to $50,000.

THAT the Sherwood Park Manor Request for Funding be

THAT the 2014 Operating Budget be increased by $22,000 to fund a six (6) month trial of Monday to Friday, 6:00 pm to 11:00 pm, one bus, Conventional Transit Service.

THAT we revert from Committee of the Whole Council, to Council.

THAT the report of the Committee of the Whole Council be adopted and that the necessary actions or by-laws be enacted.

THAT By-laws Numbered 100-2013 to 104-2013 be introduced and the same be now read a first and second time.

THAT By-laws Numbered 100-2013 to 104-2013 be now read a third time, signed by the Mayor and Clerk, sealed with the Seal of the Corporation and be recorded.

THAT By-law Number 105-2013 to confirm the Proceedings of Council at its meeting held on November 26, 2013 be read a first and second time.

THAT By-law Number 105-2013 to confirm the Proceedings of Council at its meeting held on November 26, 2013 be now read a third time, signed by the Mayor and Clerk, sealed with the Seal of the Corporation and be recorded.

THAT Council adjourn its proceedings until the next regular meeting scheduled for December 10, 2013 .