Special Council

Minutes

Meeting #:
Date:
Time:
-
Location:
Virtual
Members Present:
  • Mayor Marianne Meed Ward
  • Councillor Kelvin Galbraith
  • Councillor Lisa Kearns
  • Councillor Rory Nisan
  • Councillor Shawna Stolte
  • Councillor Paul Sharman
  • Councillor Angelo Bentivegna
Staff Present:
  • Blake Hurley, Commissioner, Legal and Legislative Services/City Solicitor
  • Craig Millar, Chief Financial Officer
  • David Thompson, Specialist, Digital Communications
  • Debbie Hordyk, Administrative Assistant to the City Clerk
  • Lisa Palermo, Manager, Committee Services/Deputy Clerk

1.
Call to Order

 

2.
Land Acknowledgement

 

3.
National Anthem

 

4.
Roll Call

 

5.
Approval of the Agenda

 

  • Approve the agenda for the Special Council meeting April 16, 2025.

    IN FAVOUR: (7)Councillor Galbraith, Councillor Kearns, Councillor Nisan, Councillor Stolte, Councillor Sharman, Councillor Bentivegna, and Mayor Meed Ward
    CARRIED (7 to 0)

6.
Declarations of Interest

 

None

7.
Presentations

 

None

8.
Delegations

 

None

9.
Items to be considered at the Special Meeting of Council

 

9.1
 2025 Tax Levy By-law (FIN-07-25)

 

  • Approve the 2025 Tax Levy By-law, substantially in the form attached as Appendices A and B to finance department report FIN-07-25.

    IN FAVOUR: (7)Councillor Galbraith, Councillor Kearns, Councillor Nisan, Councillor Stolte, Councillor Sharman, Councillor Bentivegna, and Mayor Meed Ward
    CARRIED (7 to 0)

10.
Confidential Items and Closed Meeting

 

None

11.
Rise and Report

 

None

12.
Motion to Receive and File Information Items

 

None

13.
Motion to Approve By-Laws

 
  • Moved by:Councillor Kearns
    Seconded by:Councillor Galbraith

    Enact and pass the following by-laws which are now introduced, entitled and numbered as indicated below:

    IN FAVOUR: (7)Councillor Galbraith, Councillor Kearns, Councillor Nisan, Councillor Stolte, Councillor Sharman, Councillor Bentivegna, and Mayor Meed Ward
    CARRIED (7 to 0)

14.
Confirmatory By-Law

This item has attachments. 
1.27-2025 Confirming by-law Council .pdf
  • Moved by:Councillor Nisan
    Seconded by:Councillor Sharman

    Enact and pass By-law Number 27-2025 being a by-law to confirm the proceedings of Special Council at its meeting held April 16, 2025 being read a first, second and third time.

    IN FAVOUR: (7)Councillor Galbraith, Councillor Kearns, Councillor Nisan, Councillor Stolte, Councillor Sharman, Councillor Bentivegna, and Mayor Meed Ward
    CARRIED (7 to 0)

15.
Motion to Adjourn

 
  • Moved by:Councillor Stolte
    Seconded by:Councillor Galbraith

    Adjourn this Council now to meet again at the call of the Mayor.

    2:09 p.m.

    CARRIED
No Item Selected