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 (11 motions)
11 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
LeSueur THAT pursuant to Municipal Act , 2001, Section 239 Sub. 2 (b) & (c), Council resolve itself Closed Session, closed to the public to consider: personal matters about an identifiable individual, including municipal or local board employees; a proposed or pending acquisition or disposition of land by the municipality or local board;
Moved by Councillor Kalivas
Carried
THAT Council rise from the Closed Session and the Chairman report that all recommendations adopted in Closed Session, be adopted.
Moved by Councillor Deery, seconded by Councillor Bursey
Carried
THAT the minutes of the Council Meeting of May 8, 2018 be adopted and circulated as read.
Moved by Councillor Kalivas
Carried
THAT Council proclaim Saturday, June 16, 2018 as the Official Garden Day for 2018 in the City of Brockville.
Moved by Councillor Deery
Carried
THAT Council approve the Brockville Railway Tunnel Committee’s motion to use $5,000 of the Via Rail Vouchers for silent and public auctions at the Brockville Country Club Summer Slam Tournament; and THAT the proceeds from the auctions be divided 65% to the Railway Tunnel and 35% to the Brockville Country Club.
Moved by Councillor Deery
Carried
THAT Council approve a flat rate transient accommodation tax of $4.00 per room for all Bed and Breakfasts effective May 22, 2018; and THAT the necessary by-law be passed.
Moved by Councillor Bursey
Carried
THAT the following items, as listed on the Finance, Administration and Operations Committee agenda are recommended by the Committee to be passed by Consent Agenda
Moved by Councillor Fullarton
Carried
THAT Council accepts the proposal submitted by Alta Planning in the amount of $59,986 to produce an Active Transportation Plan for the City of Brockville; and THAT the City’s share of the cost be funded from the 2018 Capital Budget allocation for the Cycling Network.
Moved by Councillor Deery
Carried
LeSueur THAT By-laws Numbered 036-2018 to 038-2018 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.
Moved by Councillor Kalivas
Carried
LeSueur THAT By-law Number 039-2018 to confirm the Proceedings of Council at its meeting held on May 22, 2018 be read a first, second and third time, signed by the Mayor and Clerk, sealed with the Seal of the Corporation and be recorded.
Moved by Councillor Kalivas
Carried
LeSueur THAT Council adjourn its proceedings until the next regular meeting scheduled for June 12, 2018 .