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 (4 motions)
4 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
THAT the Clerk BE DIRECTED to place the necessary by-law to amend Chapter 15 of the City of Brantford Municipal Code and Corporate Policy- 028 (Appointments Policy) to amend the definition of “Council” in Chapter 15 and to remove reference in the Appointments Policy to the appointment of members to the Board of Directors for the Brantford Energy Corporation Board of Directors and its subsidiaries.
Moved by Councillor Carpenter, seconded by Councillor Weaver
Carried Unanimously
4 THAT the Committee of the Whole – Community Development Report #2019-06-04A BE ADOPTED, as follows: 1. Brant Historical Society – One Year Funding Agreement WHEREAS The Corporation of the City of Brantford (“City”) Community Cultural Investment Program (CCIP) provides support to local not-for-profit cultural organizations by providing operating grants; and WHEREAS the CCIP program is administered by the Economic Development & Tourism Department and grant allocation recommendations are made by the Grants Committee of the Brant Community Foundation annually (“Grants Committee”); and WHEREAS since 2010 the Brant Historical Society has received approximately 20% of its annual operating funding through a 3-year Museum Funding Agreement as part of the CCIP’s core funding stream; and WHEREAS the Brant Historical Society submitted an incomplete application for funding in 2019, which resulted in the recommendation of the Grants Committee that no operating funding grant be awarded to the Brant Historical Society in 2019; and WHEREAS the operating funding provided through the CCIP is critical to the successful operation of the Brant Historical Society; and WHEREAS the Brant Historical Society is currently in receipt of a Cultural and Built Heritage Funding Program capital project grant to upgrade the electrical and roof of the Brant Museum and Archives building by November 1, 2019; and WHEREAS there is a surplus of $49,050 in the budget for the CCIP due to the fact that the Grants Com
Moved by Councillor Martin, seconded by Councillor Antoski
Carried Unanimously
THAT LEAVE BE GIVEN to the Mover and Seconder to introduce the following By-Law for the First and Second Reading: 97-2019 By-law to authorize the execution of AGREEMENTS individually dated and listed on Schedule 'A' attached hereto: 1. One Year Funding Agreement between The Corporation of the City of Brantford and the Brant Historical Society (Committee of the Whole – Community Development Report #2019-06- 04A) 98-2019 By-law to amend Chapter 15 – Procedure of the City of Brantford Municipal Code; and to amend By-law 70-2010, being a By-law to adopt various City of Brantford Polices and to create a Corporate 6 Policy Manual; and to repeal portions of By-law 88-2012, being a By-law to amend Corporate-028 Policy respecting the Appointment of Citizen Members to City of Brantford Boards, Advisory Committees and Other Committees to which Council makes Appointments (Corporate Governance Education Session – Special City Council – June 11, 2019) 99-2019 By-law to Confirm the Proceedings of the Council of The Corporation of the City of Brantford with respect to the Special Meeting held on June 11, 2019
Moved by Councillor McCreary, seconded by Councillor Martin
Carried Unanimously
THAT By-law 97-2019, 98-2019, and 99-2019 BE TAKEN as read a third time, be finally passed and signed by the Mayor and Clerk.
Moved by Councillor Wall, seconded by Councillor Antoski