Council

THAT the minutes of the Council Meeting of August 27, 2019 be adopted and circulated as read.

THAT Council hereby proclaim September 25, 2019 as Franco-Ontarian Day in the City of Brockville; and THAT the Franco-Ontarian flag be flown at Tunnel Bay from September 23rd to September 30th, 2019.

THAT Council hereby proclaim September 28, 2019 British Home Child Day in Brockville; and THAT the British Home Children's flag be flown at Tunnel Bay from September 23rd to September 30th, 2019.

THAT Council authorize the Brockville Railway Tunnel Committee to explore the potential for a steam engine as a Brockville attraction and report back to Council with details.

THAT the report be referred back to the Tunnel Committee and staff to draft specific language around an expression of interest in the St. Lawrence Park Commission locomotive, taking into consideration the comments of Council on September 10, 2019.

THAT Council authorize and direct the Brockville Railway Tunnel Committee and staff to explore the potential for a steam engine as a Brockville attraction by drafting an expression of interest in the St. Lawrence Park Commission locomotive taking into consideration the comments of Council on September 10, 2019 and report back to Council with details. For: Mayor Baker, Councillor Wales, Councillor Earle, Councillor Fullarton, Councillor Journal, Councillor Lavergne, and Councillor Wren Against: Councillor Kalivas

THAT Council provide direction with respect to the replacement of the boards at the Rotary Park hockey rink.

THAT Council authorize the purchase of used dasher boards as outlined in Staff Report No. 2019-130-09; and THAT Council waive the requirements of the Procurement Bylaw to permit the sole sourced purchase; and THAT staff explore options to dispose of the existing board to a community partner.

THAT Council authorize the purchase of used dasher boards as outlined in Staff Report No. 2019-130-09; and THAT Council waive the requirements of the Procurement Bylaw to permit the sole sourced purchase; and THAT staff explore options to dispose of the existing board to a community partner. For: Mayor Baker, Councillor Bursey, Councillor Earle, Councillor Fullarton, Councillor Journal, Councillor Kalivas, Councillor Lavergne, Councillor Wales, and Councillor Wren

THAT the report City Council 2019-2022 Goals Report be received; and THAT Council amend or adopt the report as presented; AND THAT Council provide direction with respect to public consultation. For: Mayor Baker, Councillor Bursey, Councillor Earle, Councillor Fullarton, Councillor Journal, Councillor Kalivas, Councillor Lavergne, Councillor Wales, and Councillor Wren

THAT the following items, as listed on the Planning and Operations Committee agenda are recommended to be passed by Consent Agenda: For: Mayor Baker, Councillor Bursey, Councillor Earle, Councillor Fullarton, Councillor Journal, Councillor Kalivas, Councillor Lavergne, Councillor Wales, and Councillor Wren

THAT staff be authorized to explore the feasibility of the City delivering tourism services following the completion of the existing Contract for Tourism Program Services on December 31, 2020; and THAT a concurrent process be taken where the City lists the deliverables expected of a new contracted tourism delivery source for a potential RFP process. THAT staff report back to EDRTC and Council with a business plan for a City delivered tourism services no later than the end of the fourth quarter of 2019. For: Mayor Baker, Councillor Bursey, Councillor Earle, Councillor Fullarton, Councillor Journal, Councillor Kalivas, Councillor Lavergne, and Councillor Wren

THAT the Mayor and Clerk be authorized to sign the Enabling Accessibility Fund grant agreement to receive $100,000 from the Government of Canada towards the Rotary Field House accessibility project. For: Mayor Baker, Councillor Bursey, Councillor Earle, Councillor Fullarton, Councillor Journal, Councillor Kalivas, Councillor Lavergne, Councillor Wales, and Councillor Wren

THAT By-law Numbered 069-2019 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 070-2019 to confirm the Proceedings of Council at its meeting held on September 10, 2019 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 September 24, 2019 .