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 (8 motions)
8 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
THAT pursuant to Municipal Act, 2001, Section 239 Sub. 2 (b), (d) and (f), Council resolve itself Closed Session, closed to the public to consider: 1. personal matters about an identifiable individual, including municipal or local board employees; 2. labour relations or employee negotiations; 3. advice that is subject to solicitor-client privilege, including communications necessary for that purpose;
Moved by Councillor Kalivas, seconded by Councillor Wales
Carried
THAT Council rise from the Closed Session without reporting.
Moved by Councillor Wren, seconded by Councillor Bursey
Carried
THAT Council approve the funding of additional land transfer tax regarding the transfer from Tall Ships Landing Developments Inc. to the City of Brockville for the Aquatarium building from the Fiscal Policy Reserve for approximately $33,000. For: Mayor Baker, Councillor Bursey, Councillor Earle, Councillor Fullarton, Councillor Kalivas, Councillor Lavergne, Councillor Wales, and Councillor Wren Against: Councillor Journal
Moved by Councillor Bursey, seconded by Mayor Baker
Carried
THAT the following items, as listed on the Economic Development, Recreation and Tourism 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
Moved by Councillor Fullarton, seconded by Mayor Baker
Carried
THAT Council receive the 2020 Pre-Budget Overview report for information. For: Mayor Baker, Councillor Bursey, Councillor Earle, Councillor Fullarton, Councillor Journal, Councillor Kalivas, Councillor Lavergne, Councillor Wales, and Councillor Wren
Moved by Councillor Fullarton, seconded by Councillor Wales
Carried
THAT By-law Numbered 084-2019 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.
Moved by Councillor Bursey, seconded by Councillor Earle
Carried
THAT By-law Number 085-2019 to confirm the Proceedings of Council at its meeting held on November 12, 2019 be read a first, second and third time, Page 10 of 11 City of Brockville Council Meeting Minutes – Tuesday, November 12, 2019 signed by the Mayor and Clerk, sealed with the Seal of the Corporation and be recorded.
Moved by Councillor Bursey, seconded by Councillor Earle
Carried
THAT Council adjourn its proceedings until the next meeting scheduled for November 19, 2019
Moved by Councillor Bursey, seconded by Councillor Earle