The Brockville Record

Council

April 14, 2015

Who was there

Present (4): Philip Deery, Jeff Earle, Jane Fullarton, Mike Kalivas

Taken from the roll call in the town’s own minutes. The minutes record who was not there and almost never why.

What was decided (20 motions)

20 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.

THAT pursuant to Municipal Act , 2001, Section 239 Sub. 2 (c,d,e and f), Council resolve itself into the Committee of the Whole, In Camera, closed to the public to consider: a proposed or pending acquisition or disposition of land by the municipality or local board; labour relations or employee negotiations; litigation or potential litigation, including matters before administrative tribunals, affecting the municipality or local board; advice that is subject to solicitor-client privilege, including communications necessary for that purpose;
Moved by Councillor Baker, seconded by Councillor Blanchard
Carried
THAT the minutes of the Council Meeting of March 10, 2015 be adopted and circulated as read.
Moved by Councillor Fullarton
Carried
THAT Council authorize the appointment of C. Hannah to the Brockville Public Library Board (term to expire November 30, 2018); and THAT Council authorize the appointment of J. McInnes and M. Boulton to the Youth Advisory Committee (term to expire November 30, 2016); and THAT D. Fox be removed from the Downtown Brockville Board of Management; and THAT the necessary by-law be enacted.
Moved by Councillor Bursey
Carried
THAT Council hereby proclaim May 2015 as MS Awareness Month in the City of Brockville; and THAT the Multiple Sclerosis flag be flown at Tunnel Bay from May 4th to June 1st, 2015.
Moved by Councillor Bursey
Carried
THAT Council hereby proclaim March as Red Cross Month in the City of Brockville; and THAT the Red Cross flag be flown March 30th to April 7th, 2015.
Moved by Councillor Bursey
Carried
THAT Council hereby proclaim April 27th to May 3rd, 2015 as Multicultural Week in the City of Brockville; and THAT the Multicultural Festival to be held at the Brockville Memorial Centre May 1st and 2nd, 2015 is deemed to be of municipal significance.
Moved by Councillor Bursey
Carried
THAT Council hereby proclaim April 12th to 18th, 2015 as National Volunteer Week in the City of Brockville.
Moved by Councillor Bursey
Carried
THAT City Council hereby recognize April 2015 as National Poetry Month in the City of Brockville.
Moved by Councillor Bursey
Carried
THAT City Council hereby recognize May as Sexual Assault Awareness Month in the City of Brockville.
Moved by Councillor Bursey
Carried
THAT Council hereby proclaim April 27th to May 3rd, 2015 as Public Rail Safety Week.
Moved by Councillor Bursey
Carried
THAT MMM Group Inc. be engaged to undertake an Employment Area Lands Review at a cost not to exceed $55,000 plus HST, to be funded from Account 9101009-9131008-3190.
Moved by Councillor Baker
Carried
THAT the following items, as listed on the Economic Development and Planning Committee agenda are recommended by the Economic Development and Planning Committee to be passed by Consent Agenda
Moved by Councillor Kalivas
Carried
THAT Council rise from Committee of the Whole, In Camera without reporting.
Moved by Councillor Baker, seconded by Councillor Blanchard
Carried
LeSueur THAT we revert from Committee of the Whole Council, to Council.
Moved by Councillor Deery
Carried
LeSueur THAT the report of the Committee of the Whole Council be adopted and that the necessary actions or by-laws be enacted.
Moved by Councillor Deery
Carried
THAT By-laws Numbered 024-2015 to 030-2015 be introduced and the same be now read a first and second time.
Moved by Councillor Kalivas, seconded by Councillor Fullarton
Carried
THAT By-laws Numbered 024-2015 to 030-2015 be now read a third time, signed by the Mayor and Clerk, sealed with the Seal of the Corporation and be recorded.
Moved by Councillor Kalivas, seconded by Councillor Fullarton
Carried
THAT By-law Number 031-2015 to confirm the Proceedings of Council at its meeting held on April 14, 2015 be read a first and second time.
Moved by Councillor Kalivas, seconded by Councillor Fullarton
Carried
THAT By-law Number 031-2015 to confirm the Proceedings of Council at its meeting held on April 14, 2015 be now read a third time, signed by the Mayor and Clerk, sealed with the Seal of the Corporation and be recorded.
Moved by Councillor Kalivas, seconded by Councillor Fullarton
Carried
THAT Council adjourn its proceedings until the next regular meeting scheduled for April 28, 2015 .
Moved by Councillor Kalivas, seconded by Councillor Fullarton
Carried

The town’s own record

Read the minutes this page was read from →

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