Council

THAT Larry Journal be appointed as a Citizen Representative to the Aquatarium Board, whose term to expire November 14, 2025; THAT Larry Journal be appointed to the Brockville Police Services Board, whose term to expire November 14, 2026; and THAT David Beatty be appointed to the St. Lawrence Corridor Economic and Development Commission, whose term to expire November 14, 2025.

THAT Council support the appointment of Mr. Steve Allen, serving as the eastern region representative on the Cataraqui Source Protection Committee with the term ending December 2025. For: Mayor Wren, Councillor Wales, Councillor Deery, Councillor Earle, Councillor Fullarton, Councillor Hobbs, Councillor Kalivas, Councillor Lavergne, and Councillor Severson

THAT Council authorize an expenditure to a maximum of $35,000 to support the Cooperative Care Centre to temporarily increase their capacity by 5 guests for the period of January to April, 2023; and THAT staff be directed to consider the best approach to address unsanctioned encampments within the City limits. For: Mayor Wren, Councillor Deery, Councillor Earle, Councillor Fullarton, Councillor Hobbs, Councillor Kalivas, Councillor Lavergne, Councillor Severson, and Councillor Wales

THAT the following items, as listed on the Planning and Development Committee agenda are recommended to be passed by Consent Agenda: For: Mayor Wren, Councillor Deery, Councillor Earle, Councillor Fullarton, Councillor Hobbs, Councillor Kalivas, Councillor Lavergne, Councillor Severson, and Councillor Wales

THAT the following items, as listed on the General Committee agenda are recommended by the Committee to be passed by Consent Agenda: For: Mayor Wren, Councillor Deery, Councillor Earle, Councillor Fullarton, Councillor Hobbs, Councillor Kalivas, Councillor Lavergne, Councillor Severson, and Councillor Wales

THAT Council approve the proposed traffic calming measures to be deployed as listed. For: Mayor Wren, Councillor Deery, Councillor Earle, Councillor Fullarton, Councillor Hobbs, Councillor Kalivas, Councillor Lavergne, Councillor Severson, and Councillor Wales

THAT Council approve the 2023 Water Operating Budget with total net expenses of $4,751,403, including Capital and; THAT Council approve the 2023 Wastewater Operating Budget with total net expenses of $5,915,576, including Capital and; THAT Council approve the 2023 Water and Wastewater User Fees listed in the User Fee Schedule in Attachment 3 and; THAT Council approve the Water and Wastewater Rates applicable to the approved Water and Wastewater Budgets listed on Attachment 4 and; THAT the necessary by-laws be enacted.

THAT Council refer the Water and Wastewater budget back to January 10th, 2023 Council meeting, in order for staff to explore options to reduce these rates. For: Mayor Wren, Councillor Deery, Councillor Earle, Councillor Fullarton, Councillor Kalivas, Councillor Lavergne, Councillor Severson, and Councillor Wales

THAT By-laws Numbered 095-2022, to 099-2022 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 100-2022 to confirm the Proceedings of Council at its meeting held on December 13, 2022 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 January 10, 2023.