Council (including budget)

THAT pursuant to Municipal Act , 2001, Section 239 Sub. 2 (b), (c), (d), (e) and (f), Council resolve itself Closed Session, closed to the public to consider: personal matters about an identifiable individual, including municipal or local board employees; a proposed or pending acquisition or disposition of land by the municipality or local board; labour relations or employee negotiations; litigation or potential litigation, including matters before administrative tribunals, affecting the municipality or local board; advice that is subject to solicitor-client privilege, including communications necessary for that purpose;

THAT Council rise from the Closed Session and the Chairman report that all recommendations adopted in Closed Session, be adopted.

THAT the minutes of the Council Meeting of December 10, 2019 be adopted and circulated as read.

THAT J. Loveys be appointed to the Aquatrium as the City of Brockville’s representative. For: Mayor Baker, Councillor Kalivas, Councillor Bursey, Councillor Earle, Councillor Fullarton, Councillor Journal, Councillor Lavergne, Councillor Wales, and Councillor Wren

THAT the City of Brockville 2019 Development Charges Background Study dated November 4, 2019, prepared by Watson and Associates Economists Ltd. attached to Report 2020-010, be approved; and THAT no further Public Meetings be held; and THAT the attached by-law be enacted to establish Development Charges for the Corporation of the City of Brockville consistent with the Development Charges Background Study, as amended, and approved.

THAT the resolution be amended as follows: THAT the word " approve " in Paragraph 1 be deleted and replaced by "received"; and THAT the Development Charges be established at the July 2019 rates; and THAT the rates be reviewed in January 2021. For: Mayor Baker, Councillor Fullarton, Councillor Journal, Councillor Kalivas, Councillor Lavergne, Councillor Wales, and Councillor Wren Against: Councillor Bursey and Councillor Earle

THAT the City of Brockville 2019 Development Charges Background Study dated November 4, 2019, prepared by Watson and Associates Economists Ltd. attached to Report 2020-010, be received; and THAT no further Public Meetings be held; and THAT the attached by-law, as amended to the July 2019 rates, be enacted to establish Development Charges for the Corporation of the City of Brockville consistent with the Development Charges Background Study, as amended, and approved; and THAT the rates be reviewed in January 2021. For: Mayor Baker, Councillor Bursey, Councillor Fullarton, Councillor Journal, Councillor Kalivas, Councillor Lavergne, Councillor Wales, and Councillor Wren Against: Councillor Earle

THAT Council approve an application to be submitted to the Province for the Investing in Canada Infrastructure Program-Green Stream prior to the January 22, 2020 deadline and; THAT Council approve that the recommended project be the reconstruction of Hamilton and Stuart Streets including a storm sewer outlet for the applicable stormwater catchment area. 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 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

THAT Council 2020 proposed Capital budget be

THAT By-laws Numbered 001-2020 to 006-2020 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 007-2020 to confirm the Proceedings of Council at its meeting held on January 14, 2020 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 28, 2020 .