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 (11 motions)
11 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
the minutes of the following meeting of Council:
Moved by Councillor Bentivegna, seconded by Councillor Stolte Confirm
Carried
to provide budget options (SD-30-18) Direct the Director of Finance to provide budget options for the Jan. 17, 2018 Committee of the Whole- Budget meeting for up to a maximum budget increase (city portion only) of 2%, 3% and 3.25% for 2019; and Direct the Director of Finance to report back to the Jan. 17, 2018 Committee of the Whole - Budget meeting on the impact of removing the 1.25% infrastructure tax levy for the 2019 budget; and Direct the Deputy City Manager to report back to the Feb. 14, 2018 Committee of the Whole - Workshop meeting on the creation of a 4 year work plan based on this council’s priorities, with consideration of the existing 25 year Strategic Plan.
Moved by Councillor Galbraith Direction
Carried
In favour (5): Mayor Meed Ward, Councillor Kearns, Councillor Stolte, Councillor Sharman, Councillor Bentivegna · Opposed (2): Councillor Galbraith, Councillor Nisan
the following minutes:
Moved by Councillor Bentivegna, seconded by Councillor Stolte Approve
Carried
the decision on this matter until May 2019 in order to allow time for further community input on the impact of reducing the speed limit to 50 km per hour on New Street.
Moved by Councillor Stolte, seconded by Councillor Nisan Refer
Carried
In favour (6): Mayor Meed Ward, Councillor Galbraith, Councillor Kearns, Councillor Stolte, Councillor Sharman, Councillor Bentivegna · Opposed (1): Councillor Nisan
back into open session. 8:13 pm
Moved by Councillor Stolte, seconded by Councillor Nisan Move
Carried
and file the following Information Packages, having been prepared and distributed to Council:
Moved by Councillor Sharman, seconded by Councillor Bentivegna Receive
Carried
R eceive and file the following 3 items, having been considered by Council:
Moved by Councillor Sharman, seconded by Councillor Bentivegna
Carried
and pass the following by-laws which are now introduced, entitled and numbered as indicated below
Moved by Councillor Galbraith, seconded by Councillor Kearns Enact
Carried
In favour (7): Mayor Meed Ward, Councillor Galbraith, Councillor Kearns, Councillor Nisan, Councillor Stolte, Councillor Sharman, Councillor Bentivegna
Enact and pass By-law Number 70-2018, being a by-law to confirm the proceedings of Council at its meeting held Monday, December 17, 2018, being read a first, second and third time.
Moved by Councillor Galbraith, seconded by Councillor Nisan
Carried
this Council now to meet again at the call of the Mayor. 8:25 pm
Moved by Councillor Nisan, seconded by Councillor Bentivegna Adjourn
Carried
Direction to provide budget options (SD-30-18) Direct the Director of Finance to provide budget options for the Jan. 17, 2018 Committee of the Whole- Budget meeting for up to a maximum budget increase (city portion only) of 2%, 3% and 3.25% for 2019; and Direct the Director of Finance to report back to the Jan. 17, 2018 Committee of the Whole - Budget meeting on the impact of removing the 1.25% infrastructure tax levy for the 2019 budget; and Direct the Deputy City Manager to report back to the Feb. 14, 2018 Committee of the Whole - Workshop meeting on the creation of a 4 year work plan based on this council’s priorities, with consideration of the existing 25 year Strategic Plan. IN FAVOUR: (5): Mayor Meed Ward, Councillor Kearns, Councillor Stolte, Councillor Sharman, and Councillor Bentivegna OPPOSED: (2): Councillor Galbraith, and Councillor Nisan