January 11, 2017, at 8:30 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, S. Turner, H.L. Usher, T. Park, C. Saunders
Absent:
Zaifman
Also Present:
D. Mounteer, Outside Counsel, L. Rowe
The Council meets in Special Session in the Council Chambers this day at 8:30 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 S. Turner
Seconded by Councillor V. Ridley
Approve that Council rise and go into Council, In Closed Session with respect to the following matter:
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 S. Turner H.L. Usher T. Park (14)
Motion Passed
The Council rises and goes into the Council, in Closed Session, at 8:37 PM, with Mayor M. Brown in the Chair and all Members present except Councillor Zaifman.
The Council, In Closed Session, rises at 9:10 PM and Council reconvenes in public session at 9:17 PM, with Mayor M. Brown in the Chair and all Members present except Councillor Zaifman.
V. CONFIRMATION
AND SIGNING OF THE MINUTES
VI. COMMUNICATIONS
AND PETITIONS
VII. MOTIONS OF
WHICH NOTICE IS GIVEN
VIII. REPORTS
IX. ADDED
REPORTS
2nd Report of the Strategic Priorities and Policy Committee
Moved by Councillor P. Hubert
Approve clause 1.
1. Disclosures of
Pecuniary Interest
That it BE NOTED that no pecuniary interests were disclosed.
Motion Passed
5th Public Report of the Council In Closed Session
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 M. van Holst
Seconded by Councillor J. Helmer
Approve Introduction and 1st Reading of Bill No. 52.
Vote:
Yeas: Nays: M. Brown P. Squire M. van Holst J. Morgan B. Armstrong V. Ridley M. Salih T. Park (4) J. Helmer M. Cassidy P. Hubert A. Hopkins S. Turner H.L. Usher (10)
Motion Passed
Moved by Councillor M. van Holst
Seconded by Councillor B. Armstrong
Approve 2nd Reading of Bill No. 52.
Vote:
Yeas: Nays: M. Brown M. Salih M. van Holst P. Squire B. Armstrong J. Morgan J. Helmer V. Ridley M. Cassidy T. Park (5) P. Hubert A. Hopkins S. Turner H.L. Usher (9)
Motion Passed
Moved by Councillor H.L. Usher
Seconded by Councillor J. Helmer
Approve 3rd Reading and Enactment of Bill No. 52.
Vote:
Yeas: Nays: M. Brown M. Salih M. van Holst P. Squire B. Armstrong J. Morgan J. Helmer V. Ridley M. Cassidy T. Park (5) P. Hubert A. Hopkins S. Turner H.L. Usher (9)
Motion Passed
XIV. ADJOURNMENT
Motion Passed
Votes
3 substantive votes at this meeting (3 contested, 0 unanimous). Procedural motions excluded.
XIII. BY-LAWS
Approve Introduction and 1st Reading of Bill No. 52.
✅ Motion Passed
View roll call
Yea (10): Anna Hopkins, Michael van Holst, Mo Salih, Jesse Helmer, Maureen Cassidy, Stephen Turner, Matt Brown, Bill Armstrong, Paul Hubert, Harold Usher
Nay (4): Josh Morgan, Phil Squire, Virginia Ridley, Tanya Park
XIII. BY-LAWS
Approve 2nd Reading of Bill No. 52.
✅ Motion Passed
View roll call
Yea (9): Anna Hopkins, Michael van Holst, Jesse Helmer, Maureen Cassidy, Stephen Turner, Matt Brown, Bill Armstrong, Paul Hubert, Harold Usher
Nay (5): Josh Morgan, Mo Salih, Phil Squire, Virginia Ridley, Tanya Park
XIII. BY-LAWS
Approve 3rd Reading and Enactment of Bill No. 52.
✅ Motion Passed
View roll call
Yea (9): Anna Hopkins, Michael van Holst, Jesse Helmer, Maureen Cassidy, Stephen Turner, Matt Brown, Bill Armstrong, Paul Hubert, Harold Usher
Nay (5): Josh Morgan, Mo Salih, Phil Squire, Virginia Ridley, Tanya Park