December 13, 2016, at 3:06 PM
Present:
M. Brown, M. van Holst, B. Armstrong, M. Salih, J. Helmer, M. Cassidy, P. Squire, J. Morgan, P. Hubert, A. Hopkins, V. Ridley, H.L. Usher, T. Park, C. Saunders
Absent:
M. Salih, S. Turner, J. Zaifman
Also Present:
A. Zuidema, P. Foto, A. Hagan, D. Mounteer, L.M. Rowe
The Council meets in Special Session in the Council Chambers this day at 3:06 PM.
I. DISCLOSURES
OF PECUNIARY INTEREST
II. RECOGNITIONS
III. REVIEW
OF CONFIDENTIAL MATTERS TO BE CONSIDERED IN PUBLIC
IV. COUNCIL,
IN CLOSED SESSION
Moved by Councillor B. Armstrong
Seconded by Councillor V. Ridley
Approve that Council rise and go into Council, In Closed Session, for the purpose of considering the following matters:
Motion Passed
Vote:
Yeas: M. Brown M. van Holst B. Armstrong J. Helmer M. Cassidy P. Squire J. Morgan P. Hubert A. Hopkins V. Ridley H.L. Usher T. Park (12)
Motion Passed
The Council rises and goes into Council, In Closed Session, at 3:07 PM, with Mayor M. Brown in the Chair and all Members present except Councillors M. Salih, S. Turner and J. Zaifman.
The Council, In Closed Session, rises at 4:18 PM and Council reconvenes in public session at 4:20 PM, with Mayor M. Brown in the Chair and all Members present except Councillors S. Turner and J. Zaifman.
V. CONFIRMATION
AND SIGNING OF THE MINUTES
VI. COMMUNICATIONS
AND PETITIONS
VII. MOTIONS
OF WHICH NOTICE IS GIVEN
VIII. REPORTS
IX. ADDED
REPORTS
1. Disclosures of
Pecuniary Interest
That it BE NOTED that no pecuniary interests were disclosed.
X. DEFERRED
MATTERS
XI. ENQUIRIES
XII. EMERGENT
MOTIONS
XIII. BY-LAWS
BY-LAWS TO BE READ A FIRST, SECOND AND THIRD TIME:
Moved by Councillor J. Morgan
Seconded by Councillor M. van Holst
Approve Introduction and First Reading of Bill No’s. 22, 23 and 24.
Motion Passed
Vote:
Yeas: M. Brown M. van Holst B. Armstrong M. Salih J. Helmer M. Cassidy P. Squire J. Morgan P. Hubert A. Hopkins V. Ridley H.L. Usher T. Park (13)
Motion Passed
Moved by Councillor M. van Holst
Seconded by Councillor P. Hubert
Approve Second Reading of Bill No’s. 22, 23 and 24.
Motion Passed
Vote:
Yeas: M. Brown M. van Holst B. Armstrong M. Salih J. Helmer M. Cassidy P. Squire J. Morgan P. Hubert A. Hopkins V. Ridley H.L. Usher T. Park (13)
Motion Passed
Moved by Councillor M. van Holst
Seconded by Councillor M. Cassidy
Approve Third Reading and Enactment of Bill No’s. 22, 23 and 24.
Motion Passed
Vote:
Yeas: M. Brown M. van Holst B. Armstrong M. Salih J. Helmer M. Cassidy P. Squire J. Morgan P. Hubert A. Hopkins V. Ridley H.L. Usher T. Park (13)
Motion Passed
XIV. ADJOURNMENT
Votes
2 substantive votes at this meeting (2 contested, 0 unanimous). Procedural motions excluded.
IV. COUNCIL,
IN CLOSED SESSION
Motion Passed
✅ Motion Passed
View roll call
Yea (12): Josh Morgan, Anna Hopkins, Michael van Holst, Jesse Helmer, Maureen Cassidy, Phil Squire, Matt Brown, Bill Armstrong, Paul Hubert, Virginia Ridley, Harold Usher, Tanya Park
XIII. BY-LAWS
Motion Passed
✅ Motion Passed
View roll call
Yea (39): Josh Morgan, Josh Morgan, Josh Morgan, Anna Hopkins, Anna Hopkins, Anna Hopkins, Michael van Holst, Michael van Holst, Michael van Holst, Mo Salih, Mo Salih, Mo Salih, Jesse Helmer, Jesse Helmer, Jesse Helmer, Maureen Cassidy, Maureen Cassidy, Maureen Cassidy, Phil Squire, Phil Squire, Phil Squire, Matt Brown, Matt Brown, Matt Brown, Bill Armstrong, Bill Armstrong, Bill Armstrong, Paul Hubert, Paul Hubert, Paul Hubert, Virginia Ridley, Virginia Ridley, Virginia Ridley, Harold Usher, Harold Usher, Harold Usher, Tanya Park, Tanya Park, Tanya Park