The Brockville Record

Planning and Operations Committee

January 5, 2021

Who was there

Present (2): Mike Kalivas, Cameron Wales

Absent (2): Nathalie Lavergne, Matt Wren

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)

6 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.

THAT report SR2020-182 - 37 Swift Waters Dock – Clarification on Legal Opinion dated December 21, 2020, and the additional legal opinion attached as Appendix A be received for information. For: Councillor Kalivas, Councillor Bursey, Councillor Wales, Member Koolwine, and Mayor Baker
Moved by Councillor Bursey
Carried
THAT the Priority Area 1 boundary for the Downtown CIP be expanded to include lands described as 81-82, 84-86, BLK 15, PL 67 S/T & T/W LR245266, S/T Interest in LR242444; PT LT80, 83, 87-88 BLK 15 PL 67 as in LR278733, T/W LR278733; Brockville, being consolidated under PIN 44165-0199(LT) and known municipally as 42 Garden Street, Brockville. For: Councillor Kalivas, Member Koolwine, Councillor Bursey, Councillor Wales, and Mayor Baker
Moved by Member Koolwine
Carried
THAT the Draft Traffic Calming Policy be received; and THAT Committee provide comment. For: Councillor Kalivas, Councillor Bursey, Councillor Wales, Member Koolwine, and Mayor Baker
Moved by Councillor Wales
Carried
THAT Committee receive report SR2020-172 for information. For: Councillor Kalivas, Councillor Bursey, Councillor Wales, Member Koolwine, and Mayor Baker
Moved by Councillor Bursey
Carried
THAT the following items as recommended by the Planning and Operations Committee be placed on the Consent Agenda: SR2020-182 37 Swift Waters Dock - Clarification on Legal Opinion SR2020-180 Proposed Amendment to CIP Downtown Priority Area 1 SR2020-172 City Vac-truck Status Overview
Moved by Councillor Bursey
Carried
THAT the Planning and Operations Committee adjourn its meeting until the next regular meeting scheduled for February 2nd, 2021.
Moved by Member Koolwine
Carried

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