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 (6 motions)
5 carried, 1 recorded otherwise. Every motion below is printed as the minutes print it.
THAT report 2023-220, 2024 Budget Community Partners be received; and THAT Council provide City staff direction with respect to each funding request. For: Mayor Wren, Councillor Deery, Councillor Earle, Councillor Fullarton, Councillor Kalivas, Councillor Lavergne, Councillor Severson, and Councillor Wales
Moved by Councillor Earle, seconded by Mayor Wren
Carried
In favour (8): Mayor Wren, Councillor Deery, Councillor Earle, Councillor Fullarton, Councillor Kalivas, Councillor Lavergne, Councillor Severson, Councillor Wales
Motion to Amend THAT Council approve Scenario 3, which includes $200,000 to water reserves and $500,000 contribution to wastewater reserves. For: Mayor Wren, Councillor Deery, Councillor Earle, Councillor Fullarton, Councillor Kalivas, Councillor Lavergne, Councillor Severson, and Councillor Wales
Moved by Councillor Deery, seconded by Mayor Wren
Defeated
In favour (4): Mayor Wren, Councillor Deery, Councillor Fullarton, Councillor Wales · Opposed (4): Councillor Earle, Councillor Kalivas, Councillor Lavergne, Councillor Severson
The vote on the original motion, as amended, was now taken and the motion, as amended, was carried. Amended Motion THAT Council approve the 2024 Water Operating Budget with total net expenses of $3,493,603 not including Capital and; THAT Council approve the 2024 Wastewater Operating Budget with total net expenses of $5,138,451 not including Capital and; Page 8 of 11 City of Brockville Council Meeting Minutes – Tuesday, November 28, 2023 THAT Council approve the Water Capital Budget totaling $1,250,500 funded as follows: •$357,500 funded by water rates •$83,000 funded by grants •$810,000 funded by reserves and; THAT Council approve the Wastewater Capital budget totaling $975,000 funded as follows: •$891,000 funded by wastewater rates •$84,000 funded by grants and; THAT Council approve the Water and Wastewater Rates applicable to the final approved Water and Wastewater Budgets to be in effect January 1, 2024; and THAT Council approve Scenario 3, which includes $200,000 to water reserves and $500,000 contribution to wastewater reserves and increases the Wastewater net expenses to $5,438,451; and THAT the necessary by-laws be enacted. For: Mayor Wren, Councillor Deery, Councillor Earle, Councillor Fullarton, Councillor Kalivas, Councillor Lavergne, Councillor Severson, and Councillor Wales
Moved by Councillor Deery, seconded by Mayor Wren
Carried
In favour (8): Mayor Wren, Councillor Deery, Councillor Earle, Councillor Fullarton, Councillor Kalivas, Councillor Lavergne, Councillor Severson, Councillor Wales
THAT By-laws Numbered 080-2023 to 082-2023 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 Lavergne, seconded by Councillor Earle
Carried
THAT By-law Number 083-2023 to confirm the Proceedings of Council at its meeting held on November 28, 2023 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 Lavergne, seconded by Councillor Earle
Carried
In favour (8): Mayor Wren, Councillor Deery, Councillor Earle, Councillor Fullarton, Councillor Kalivas, Councillor Lavergne, Councillor Severson, Councillor Wales
THAT Council adjourn its proceedings until the next regular meeting scheduled for December 12, 2023.
Moved by Councillor Lavergne, seconded by Councillor Earle