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 (10 motions)
10 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
THAT all Items for Consideration and Consent Items (5.2 - 5.3) not separated for discussion purposes BE APPROVED: Yes (5) Councillor Carpenter, Mayor Davis, Councillor Martin, Councillor Sullivan, and Councillor Caputo
Moved by Councillor Martin, seconded by Councillor Caputo
Carried
THAT all Items for Consideration and Consent Items (5.2 to 5.3) separated for discussion purposes BE APPROVED 5.2.1 2024 Consolidated Financial Statements [Financial Impact-none], 2025-279 1. 2024 Consolidated Financial Statements - 2025-279.pdf 2. City of Brantford 2024 Financial Statements Final.pdf THAT The Corporation of the City of Brantford consolidated Financial Statements for the year ended December 31, 2024 BE RECEIVED. Yes (5) Councillor Carpenter, Mayor Davis, Councillor Martin, Councillor Sullivan, and Councillor Caputo
Moved by Councillor Martin, seconded by Councillor Carpenter
Carried
AMENDMENT: THAT Item 5.2.3 BE AMENDED as follows: Reduce the amount in clause B.(iv) by $300,000 to $5,343,890 Add clause B.(v) to provide $100,000 for Civic Centre renovations and maintenance projects Add clause B.(vi) to provide $200,000 for Arnold Anderson Stadium Washroom and Concession upgrades. Yes (5) Councillor Carpenter, Mayor Davis, Councillor Martin, Councillor Sullivan, and Councillor Caputo
Moved by Mayor Davis, seconded by Councillor Carpenter
Carried
AMENDMENT: Clause C THAT Funding in the amount of $515,000 to proceed with Robert Moore Park enhancements BE ALLOCATED from the Tax Stabilization Reserve, and repaid from future proceeds of the sale of lands at the existing Park" Yes (5) Councillor Carpenter, Mayor Davis, Councillor Martin, Councillor Sullivan, and Councillor Caputo
Moved by Councillor Caputo, seconded by Councillor Carpenter
Carried
AMENDMENT: Clause D THAT Funding in the amount of $600,000 for Ada Avenue Closure BE ALLOCATED from the Tax Stabilization Reserve". Yes (5) Councillor Carpenter, Mayor Davis, Councillor Martin, Councillor Sullivan, and Councillor Caputo
Moved by Councillor Caputo, seconded by Councillor Carpenter
Carried
THAT all Items for Consideration and Consent Items (5.2 - 5.3) not separated for discussion purposes BE APPROVED: Yes (5): Mayor Davis, Councillor Sullivan, Councillor Caputo, Councillor Martin, and Councillor Carpenter
Moved by Councillor Martin, seconded by Councillor Caputo
Carried
THAT all Items for Consideration and Consent Items (5.2 to 5.3) separated for discussion purposes BE APPROVED 5.2.1 2024 Consolidated Financial Statements [Financial Impact- none], 2025-279 THAT The Corporation of the City of Brantford consolidated Financial Statements for the year ended December 31, 2024 BE RECEIVED. Yes (5): Mayor Davis, Councillor Sullivan, Councillor Caputo, Councillor Martin, and Councillor Carpenter
Moved by Councillor Martin, seconded by Councillor Carpenter
Carried
AMENDMENT: THAT Item 5.2.3 BE AMENDED as follows: 1. Reduce the amount in clause B.(iv) by $300,000 to $5,343,890 2. Add clause B.(v) to provide $100,000 for Civic Centre renovations and maintenance projects 3. Add clause B.(vi) to provide $200,000 for Arnold Anderson Stadium Washroom and Concession upgrades. Yes (5): Mayor Davis, Councillor Sullivan, Councillor Caputo, Councillor Martin, and Councillor Carpenter
Moved by Mayor Davis, seconded by Councillor Carpenter
Carried
AMENDMENT: Clause C THAT Funding in the amount of $515,000 to proceed with Robert Moore Park enhancements BE ALLOCATED from the Tax Stabilization Reserve, and repaid from future proceeds of the sale of lands at the existing Park" Yes (5): Mayor Davis, Councillor Sullivan, Councillor Caputo, Councillor Martin, and Councillor Carpenter 6
Moved by Councillor Caputo, seconded by Councillor Carpenter
Carried
AMENDMENT: Clause D THAT Funding in the amount of $600,000 for Ada Avenue Closure BE ALLOCATED from the Tax Stabilization Reserve". Yes (5): Mayor Davis, Councillor Sullivan, Councillor Caputo, Councillor Martin, and Councillor Carpenter
Moved by Councillor Caputo, seconded by Councillor Carpenter