Special Meeting of Council

Minutes

Meeting #:
Date:
Time:
Immediately following the 12:30 p.m. Special Council Meeting
Location:
Council Chambers Level 2, City Hall
Members Present:
  • Mayor Marianne Meed Ward,
  • Kelvin Galbraith,
  • Lisa Kearns,
  • Rory Nisan,
  • Shawna Stolte,
  • Paul Sharman,
  • and Angelo Bentivegna
Staff Present:
  • Tim Commisso,
  • David Thompson (Audio/Video Specialist),
  • Debbie Hordyk,
  • Jo-Anne Rudy,
  • and Kevin Arjoon, Clerk

Note: Due to COVID-19 and public health concerns delegations and public attendance was not permitted at this meeting. The Mayor was present in Council Chambers while Councillors participated remotely.


None.

None.

  • Motion No.
    Moved by:Councillor Bentivegna
    Seconded by:Councillor Sharman

    Approve the increase to the Hydro operating line of credit from $10 million to $20 million and;

    Direct the Mayor and Clerk or other designated signing officer to sign any necessary documentation including agreements, subject to the satisfaction of the Executive Director of Legal Services and Corporation Counsel.

    IN FAVOUR: (7)Mayor Meed Ward, Councillor Galbraith, Councillor Kearns, Councillor Nisan, Councillor Stolte, Councillor Bentivegna, and Councillor Sharman
    CARRIED (7 to 0)
  • Motion No.
    Moved by:Councillor Stolte
    Seconded by:Councillor Nisan

    Receive and file finance department report F-06-20 regarding remuneration and expenses paid to Council and appointees for 2019.

    IN FAVOUR: (7)Mayor Meed Ward, Councillor Galbraith, Councillor Kearns, Councillor Nisan, Councillor Stolte, Councillor Bentivegna, and Councillor Sharman
    CARRIED (7 to 0)
  • Motion No.
    Moved by:Councillor Kearns
    Seconded by:Councillor Galbraith

    Receive and file information items, having been considered by Council.

    None.

    IN FAVOUR: (7)Mayor Meed Ward, Councillor Galbraith, Councillor Kearns, Councillor Nisan, Councillor Stolte, Councillor Bentivegna, and Councillor Sharman
    CARRIED (7 to 0)
  • Motion No.
    Moved by:Councillor Bentivegna
    Seconded by:Councillor Sharman

    ​​Enact and pass By-law Number 15-2020, being a by-law to confirm the proceedings of Special Council at its meeting held March 24, 2020, being read a first, second and third time.

    IN FAVOUR: (7)Mayor Meed Ward, Councillor Galbraith, Councillor Kearns, Councillor Nisan, Councillor Stolte, Councillor Bentivegna, and Councillor Sharman
    CARRIED (7 to 0)
  • Motion No.
    Moved by:Councillor Stolte
    Seconded by:Councillor Nisan

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

    1:40 p.m.

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