COUNCIL AGENDA

That the Council minutes dated June 17, 2024, be accepted as presented.

That all items listed under the Consent Reports section of the agenda be accepted as presented.

That Council direct Staff to make improvements to the in-house operation of the Canteen located at the Alaine Chartrand Community Centre as outlined in Staff Report 52-2024 for the 2024/2025 Ice Season.

That Council direct Staff to bring forward the Sewer Use By-law as outlined in Staff Report 53-2024 to the Council meeting of August 12, 2024, for further discussion and consideration.

That Council direct Staff to prepare an amendment to By-Law 05-2021 outlined in Staff Report 54-2024 to the Council meeting of August 12, 2024, for further discussion and consideration.

That Council approve the updated Asset Management Plan as outlined in Staff Report 55-2024.

That Council approved the Handling Unreasonable Behaviour Policy as outlined in Staff Report 56-2024.

That Council approve the closure of two blocks of King Street from Edward Street to George Street to accommodate a King Street event, to be held Saturday, August 3 rd from 10:00 am to 5:00 pm, during the Civic Holiday weekend.

That By-Law 30-2024, being a by-law to amend By-Law 04-2014, being a by-law for licensing, regulating, and governing vehicles used for hire including owners and drivers of taxicabs, limousines, and accessible taxicab service in the Town of Prescott, be read and passed, signed by the Mayor and Clerk, and sealed by the seal of the Corporation.

That By-Law 31-2024, being a by-law to amend By-Law No. 45-2023, being a by-law to appoint members of Council to Boards and Commissions, to appoint Members of Council to the Committees of Council, and the appointments of Deputy Mayor for the remainder of 2023 and for the Year 2024, be read and passed, signed by the Mayor and Clerk, and sealed by the seal of the Corporation.

That Council move into Closed Session at 8:15 p.m. to discuss matters pertaining to: 19.1 Approval of Closed Session Minutes (June 17, 2024) 19.2 Purchase & Sale Matters Under Section 239(2)(c) of the Municipal Act - a proposed or pending acquisition or disposition of land by the municipality or local board; and That the CAO/Treasurer, Director of Administration/Clerk, and Economic Development Officer remain in the room.

That By-Law 32-2024, being a by-law to confirm the proceedings of the Council meeting held on July 15, 2024, be read and passed, signed by the Mayor and Clerk, and sealed by the seal of the Corporation.

That the meeting be adjourned to Monday, August 12, 2024. (Time: 8:42 p.m.)

That By-Law 29-2024, being a by-law to enter into a Municipal Funding Agreement with the Canada Community-Building Fund and the Corporation of the Town of Prescott, be read and passed, signed by the Mayor and Clerk, and sealed by the seal of the Corporation.