The Brantford Record

Estimates Committee

November 18, 2019

Who was there

Present (4): Richard Carpenter, Kevin Davis, Dan McCreary, John Sless

Absent (1): Brian Van Tilborg

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 (12 motions)

10 carried, 2 recorded otherwise. Every motion below is printed as the minutes print it.

THAT the following minutes BE APPROVED: - Estimates - June 14, 2019 - Estimates - June 17, 2019
Moved by Councillor Carpenter, seconded by Councillor Utley
Carried
THAT the Question BE CALLED.
Moved by Councillor McCreary, seconded by Councillor Utley
Lost
THAT Report 2019-744, which is provided in response to information requested by the Estimates Committee at its last meeting regarding capital financing, BE RECEIVED.
Moved by Councillor Utley, seconded by Councillor Carpenter
Carried
In favour (9): Mayor Davis, Councillor Weaver, Councillor Vanderstelt, Councillor Utley, Councillor McCreary, Councillor Martin, Councillor Carpenter, Councillor Antoski, Councillor Wall
REFERRAL TO STEP 24 3D.1 - Intermediate Planner - Development Planning YES: (9): Mayor Davis, Councillor Weaver, Councillor Vanderstelt, Councillor Utley, Councillor McCreary, Councillor Martin, Councillor Carpenter, Councillor Antoski, and Councillor Wall NO: (1): Councillor Sless
Moved by Councillor Carpenter, seconded by Councillor McCreary
Carried
In favour (9): Mayor Davis, Councillor Weaver, Councillor Vanderstelt, Councillor Utley, Councillor McCreary, Councillor Martin, Councillor Carpenter, Councillor Antoski, Councillor Wall · Opposed (1): Councillor Sless
THAT Staff BE DIRECTED to Increase the Tax Certificate fee to $80.00. Recorded vote YES: (10): Mayor Davis, Councillor Weaver, Councillor Vanderstelt, Councillor Utley, Councillor Sless, Councillor McCreary, Councillor Martin, Councillor Carpenter, Councillor Antoski, and Councillor Wall 12
Moved by Councillor McCreary, seconded by Councillor Antoski
Carried
THAT Staff BE DIRECTED to increase the hourly parking fee from $1.00 to $2.00. Recorded vote YES: (10): Mayor Davis, Councillor Weaver, Councillor Vanderstelt, Councillor Utley, Councillor Sless, Councillor McCreary, Councillor Martin, Councillor Carpenter, Councillor Antoski, and Councillor Wall
Moved by Councillor McCreary, seconded by Councillor Carpenter
Carried
In favour (10): Mayor Davis, Councillor Weaver, Councillor Vanderstelt, Councillor Utley, Councillor Sless, Councillor McCreary, Councillor Martin, Councillor Carpenter, Councillor Antoski, Councillor Wall
THAT Staff BE DIRECTED to increase the daily parkade lot fee to $10.00 and to increase the parking fee for service lots to $12.00. Recorded vote YES: (10): Mayor Davis, Councillor Weaver, Councillor Vanderstelt, Councillor Utley, Councillor Sless, Councillor McCreary, Councillor Martin, Councillor Carpenter, Councillor Antoski, and Councillor Wall
Moved by Councillor McCreary, seconded by Councillor Antoski
Carried
In favour (10): Mayor Davis, Councillor Weaver, Councillor Vanderstelt, Councillor Utley, Councillor Sless, Councillor McCreary, Councillor Martin, Councillor Carpenter, Councillor Antoski, Councillor Wall
REFERRAL TO STEP 24 6D.1 - Landscape Architect Recorded vote YES: (9): Mayor Davis, Councillor Weaver, Councillor Vanderstelt, Councillor Utley, Councillor McCreary, Councillor Martin, Councillor Carpenter, Councillor Antoski, and Councillor Wall NO: (1): Councillor Sless
Moved by Councillor McCreary, seconded by Councillor Weaver
Carried
In favour (9): Mayor Davis, Councillor Weaver, Councillor Vanderstelt, Councillor Utley, Councillor McCreary, Councillor Martin, Councillor Carpenter, Councillor Antoski, Councillor Wall · Opposed (1): Councillor Sless
REFERRAL TO STEP 24 6D.2 - Supervisor Sports Fields & Turf Recorded vote YES: (5): Mayor Davis, Councillor Weaver, Councillor Vanderstelt, Councillor Antoski, and Councillor Wall NO: (5): Councillor Utley, Councillor Sless, Councillor McCreary, Councillor Martin, and Councillor Carpenter
Moved by Councillor Weaver, seconded by Mayor Davis
Lost
In favour (5): Mayor Davis, Councillor Weaver, Councillor Vanderstelt, Councillor Antoski, Councillor Wall · Opposed (5): Councillor Utley, Councillor Sless, Councillor McCreary, Councillor Martin, Councillor Carpenter
REFERRAL TO STEP 24 6D.3 - New Sponsor Development Contract Position Recorded vote YES: (7): Councillor Weaver, Councillor Vanderstelt, Councillor Utley, Councillor Martin, Councillor Carpenter, Councillor Antoski, and Councillor Wall NO: (3): Mayor Davis, Councillor Sless, and Councillor McCreary
Moved by Councillor Wall, seconded by Councillor Weaver
Carried
In favour (7): Councillor Weaver, Councillor Vanderstelt, Councillor Utley, Councillor Martin, Councillor Carpenter, Councillor Antoski, Councillor Wall · Opposed (3): Mayor Davis, Councillor Sless, Councillor McCreary
THAT report 2019-677, Earl Haig Family Fun Park Capital Information BE RECEIVED. Recorded vote YES: (9): Councillor Weaver, Councillor Vanderstelt, Councillor Utley, Councillor Sless, Councillor McCreary, Councillor Martin, Councillor Carpenter, Councillor Antoski, and Councillor Wall
Moved by Councillor Carpenter, seconded by Councillor Wall
Carried
In favour (9): Councillor Weaver, Councillor Vanderstelt, Councillor Utley, Councillor Sless, Councillor McCreary, Councillor Martin, Councillor Carpenter, Councillor Antoski, Councillor Wall
THAT STAFF BE DIRECTED to provide a memo addressing the opportunity to enclose the pool at Woodman. Recorded vote YES: (9): Councillor Weaver, Councillor Vanderstelt, Councillor Utley, Councillor Sless, Councillor McCreary, Councillor Martin, Councillor Carpenter, Councillor Antoski, and Councillor Wall
Moved by Councillor McCreary, seconded by Councillor Sless
Carried
In favour (9): Councillor Weaver, Councillor Vanderstelt, Councillor Utley, Councillor Sless, Councillor McCreary, Councillor Martin, Councillor Carpenter, Councillor Antoski, Councillor Wall

The town’s own record

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