Council

THAT Alan Medcalf be removed from the Brockville Waterfront Advisory Committee; and THAT Brian Davies be appointed to the Brockville Waterfront Advisory Committee; and THAT the necessary by-law be enacted.

THAT the Mayor and City Clerk be authorized to execute the Long-Term Care Home Service Accountability Agreement between the South East Local Health Integration Network and the United Counties of Leeds & Grenville, the City of Brockville, the Town of Gananoque and the Town of Prescott in respect of St. Lawrence Lodge; and THAT the necessary by-law be enacted.

THAT Council approve the proposed Rules and Regulating Bylaw pertaining to the operation of the Brockville Cemetery as recommended by the Members of the Brockville Cemetery Board; and THAT the necessary by-law be enacted.

THAT the 2015 Annual Summary Report on the City of Brockville’s Water Pollution Control Centre, Attachment 1 to Report 2016-018-02 be received; and THAT the Director of Environmental Services be designated to sign the 2015 Annual Summary Report on the City of Brockville’s Water Pollution Control Centre; and THAT the 2015 Annual Summary Report on the City of Brockville’s Water Pollution Control Centre be forwarded to the MOECC District Office - Kingston.

THAT the 2015 Annual Water Quality Report on the Brockville Drinking Water System, Attachment 1 to Report 2016-019-02, be received; and THAT the Director of Environmental Services be designated to sign the 2015 Annual Water Quality Report on the Brockville Drinking Water System.

THAT Council support the appointments of Mr. John Conley, serving as the representative at large and Mr. Peter Raabe, serving as the eastern region representative on the Cataraqui Source Protection Committee.

THAT Council authorize the Mayor and City Clerk to enter into an agreement with Her Majesty the Queen in Right of Ontario as represented by the Minister of Agriculture, Food, and Rural Affairs (OMAFRA) for infrastructure funding in accordance with Ontario Community Infrastructure Fund (OCIF Round 2) – Application Based Agreement AC2-0038 for the reconstruction of Victoria Avenue from Pine Street to Pearl Street.

THAT Council authorize an amendment to Parking By-law 119-89 as follows: To insert: “Section 80 (b) – Tour Bus Loading and Unloading Zone The locations described in Schedule 17 are designated as tour bus loading and unloading zones that are reserved, at all times, for the parking of tour buses for a maximum of 15 minutes, and no person shall park a vehicle, other than a tour bus, in a tour bus parking zone.”; and To insert: Schedule “17”, Subsection 80(b) (as per Attachment 1 to this report); and THAT Council authorize an application to the Ministry of the Attorney General for short wording (as per Attachment 2 to this report); and THAT the necessary by-law(s) be enacted.

THAT Council receives the final Interim Variance Report as of December 31, 2015 Report No. 2015-028-02, for information purposes.

THAT By-laws Numbered 009-2016 to 011-2016 be introduced and the same be now read a first, second and third time, signed by the Mayor and Clerk, sealed with the Seal of the Corporation and be recorded.

THAT By-law Number 013-2016 to confirm the Proceedings of Council at its meeting held on February 23, 2016 be read a first, second and 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 March 8, 2016 .