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 Appointments Committee Report #2019-02-05 BE ADOPTED as follows: 1. Appointment of Member to the Brantford Police Services Board A. THAT Mark Littell BE APPOINTED to serve on the Brantford Police Services Board for a term to expire November 14, 2022; and B. THAT the necessary By-law BE PRESENTED to City Council for adoption.
Moved by Councillor Utley, seconded by Councillor McCreary
Carried Unanimously
THAT Item 5.1 – Appointment of Integrity Commissioner BE AMENDED to add the following as Clause D: D. THAT the Code of Conduct Task Force BE REQUESTED to consider as part of its review of the Code of Conduct for Members of Council and local boards, the inclusion of provisions regarding the use of social media by members of Council in connection with their duties as members of Council, including comments made with respect to other members of Council, Municipal Staff, or members of local boards, task forces, and committees of the City, and that the same provisions be considered in the preparation of the Code of Conduct for local boards, with necessary amendments. AMENDMENT
Moved by Councillor Sless, seconded by Councillor Utley
Carried Unanimously
THAT LEAVE BE GIVEN to the Mover and Seconder to introduce the following By-Laws for the First and Second Reading: BY-LAW PREAMBLE 16-2019 By-law to authorize the execution of AGREEMENTS individually dated and listed on Schedule 'A' attached hereto: 1. Agreement between The Corporation of the City of Brantford and Lisa Korab, operating as Korab Law (2019-115) (Special City Council – February 5, 2019) 17-2019 By-law to Repeal and Replace By-law 149-2015, being a By-law to Appoint the Integrity Commissioner (2019-115) (Special City Council – February 5, 2019) 18-2019 By-law to Appoint a Member to the Brantford Police Services Board (Appointments Committee Report #2019-02-05) 5 19-2019 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 February 5, 2019 Given Councillor Carpenter’s pecuniary interest on By-law 18-2019, a separate vote will be taken on the 1st and 2nd Reading of that By-law. No other By-laws were separated for discussion purposes. Recorded vote on 1st and 2nd Reading of By-laws 16-2019, 17-2019 and 19-2019: YES: Councillor Vanderstelt, Councillor Sless, Councillor Martin, Councillor Antoski, Councillor Wall, Councillor Van Tilborg, Councillor Carpenter, Councillor McCreary, Councillor Utley, Councillor Weaver, Mayor Davis – 11 NO: None – 0 The 1st and 2nd Reading of By-laws 16-2019, 17-2019 and 19-2019
Moved by Councillor Vanderstelt, seconded by Councillor Antoski
Carried Unanimously
THAT By-laws 16-2019 through to and including 19-2019 BE TAKEN as read a third time, be finally passed and signed by the Mayor and Clerk. Given Councillor Carpenter’s pecuniary interest on By-law 18-2019, a separate vote will be taken on the 3rd Reading of that By-law. No other By-laws were separated for discussion purposes. Recorded vote on 3rd Reading of By-laws 16-2019, 17-2019 and 19-2019: 6 YES: Councillor Vanderstelt, Councillor Sless, Councillor Martin, Councillor Antoski, Councillor Wall, Councillor Van Tilborg, Councillor Carpenter, Councillor McCreary, Councillor Utley, Councillor Weaver, Mayor Davis – 11 NO: None – 0 The 3rd Reading of By-laws 16-2019, 17-2019 and 19-2019
Moved by Councillor Van Tilborg, seconded by Councillor Weaver