Special City Council

THAT LEAVE BE GIVEN to the Mover and Seconder to introduce the following By-laws for 1 st and 2 nd Reading: BY-LAW READINGS PREAMBLE 110-2024 THREE THAT By-law No. 139-91 having been a by-law to designate certain lands as controlled access road BE REPEALED for the lands municipally known as 18 Park Road South (2024-502) (City Council – June 25, 2024) 111-2024 THREE By-law to confirm the Proceedings of the Council of The Corporation of the City of Brantford with respect to the Special City Council Meeting held on August 13, 2024. Yes (10) Councillor Sless, Councillor McCreary, Mayor Davis, Councillor Van Tilborg, Councillor Martin, Councillor Sicoli, Councillor Hunt, Councillor Sullivan, Councillor Caputo, and Councillor Samwell

THAT all by-laws having received a first and second reading BE TAKEN as read a third time, and be finally passed and signed by the Mayor and Clerk. Yes (10) Councillor Sless, Councillor McCreary, Mayor Davis, Councillor Van Tilborg, Councillor Martin, Councillor Sicoli, Councillor Hunt, Councillor Sullivan, Councillor Caputo, and Councillor Samwell

McCreary THAT Council MOVE IN-CAMERA to consider the following: 4.1 Collective Bargaining Mandate and Competitive Market Adjustments for IBEW-Water Unit, 2024-440 Labour relations or employee negotiations 4.2 Updated Disposition Strategy – 90 Terrace Hill Street, 2024-490 A proposed or pending acquisition or disposition of land by the municipality or local board 4.3 Disposition of Vacant Residential Property Owned by the City of Brantford, 2024-466 A proposed or pending acquisition or disposition of land by the municipality or local board 4.4 277, 299 and 301 Hardy Rd, 2024-491 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 4.5 Update on Acquisition of Property on West Street, 2024-487 A proposed or pending acquisition or disposition of land by the municipality or local board Yes (10) Councillor Sless, Councillor McCreary, Mayor Davis, Councillor Van Tilborg, Councillor Martin, Councillor Sicoli, Councillor Hunt, Councillor Sullivan, Councillor Caputo, and Councillor Samwell

THAT LEAVE BE GIVEN to the Mover and Seconder to introduce the following By-laws for 1st and 2nd Reading: BY-LAW READINGS PREAMBLE 110-2024 THREE THAT By-law No. 139-91 having been a by-law to designate certain lands as controlled access road BE REPEALED for the lands municipally known as 18 Park Road South (2024-502) (City Council – June 25, 2024) 2 111-2024 THREE By-law to confirm the Proceedings of the Council of The Corporation of the City of Brantford with respect to the Special City Council Meeting held on August 13, 2024. Yes (10): Mayor Davis, Councillor Sicoli, Councillor Sullivan, Councillor Caputo, Councillor Sless, Councillor Martin, Councillor McCreary, Councillor Hunt, Councillor Samwell, and Councillor Van Tilborg

THAT all by-laws having received a first and second reading BE TAKEN as read a third time, and be finally passed and signed by the Mayor and Clerk. Yes (10): Mayor Davis, Councillor Sicoli, Councillor Sullivan, Councillor Caputo, Councillor Sless, Councillor Martin, Councillor McCreary, Councillor Hunt, Councillor Samwell, and Councillor Van Tilborg

THAT Council MOVE IN-CAMERA to consider the following: 4.1 Collective Bargaining Mandate and Competitive Market Adjustments for IBEW-Water Unit, 2024-440 Labour relations or employee negotiations 4.2 Updated Disposition Strategy – 90 Terrace Hill Street, 2024-490 A proposed or pending acquisition or disposition of land by the municipality or local board 4.3 Disposition of Vacant Residential Property Owned by the City of Brantford, 2024-466 A proposed or pending acquisition or disposition of land by the municipality or local board 3 4.4 277, 299 and 301 Hardy Rd, 2024-491 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 4.5 Update on Acquisition of Property on West Street, 2024-487 A proposed or pending acquisition or disposition of land by the municipality or local board Yes (10): Mayor Davis, Councillor Sicoli, Councillor Sullivan, Councillor Caputo, Councillor Sless, Councillor Martin, Councillor McCreary, Councillor Hunt, Councillor Samwell, and Councillor Van Tilborg