Council (including Budget)

THAT the minutes of the Council Meeting of November 14, 2017 be adopted and circulated as read.

THAT Council authorize the appointment of Michael Lebel to the Cemetery Board (term to expire November 30, 2021); and THAT Council authorize the appointment of Brian Enright to the Arena Advisory Board (term to expire November 30, 2021); and THAT Council authorize the appointment of John Mazurek to the Cycling Advisory Committee (term to expire November 30, 2021); and THAT the necessary by-law be enacted.

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

THAT Council receive report 2017-115-11, Rails to Trails Festival for information purposes.

THAT Council authorize an independent special audit of the Rails to Trails Festival.

THAT the Finance, Administration and Operations Committee receive this report for information purposes.

THAT Council authorize the water invoicing to the YMCA for the year 2018 be zero.

THAT Council authorize the water and wastewater rate for the YMCA be zero every year until it is discontinued by Council.

THAT Council authorize funding in the 2018 budget in the amount of $2,000 to be funded from Minor Capital for the Cemetery sign.

THAT Council request the Aquatarium to provide a proposal to co-locate the Tourism office at the Aquatarium and/or the provision of tourism services by the Aquatarium.

THAT Report 2017-120-11 be received for information; and THAT Council suspend the sale of Parking Passes beyond a 1 month period, pending a comprehensive Parking Rate Review; and THAT the 12 spaces allocated to the Boardwalk Landing be re-designated for use by both the Boardwalk Landing clients and the Tall Ships Lands clients.

THAT the motion be separated into three motions.

THAT Report 2017-120-11 be received for information.

THAT Council suspend the sale of Parking Passes beyond a 1 month period, pending a comprehensive Parking Rate Review.

THAT the following motion be

THAT By-law Numbered 073-2017 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 074-2017 to confirm the Proceedings of Council at its meeting held on November 28, 2017 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 meeting scheduled for December 5, 2017 .