190321 SP Council MIN 1
MINUTES
Thursday, March 21, 2019
2:00 PM
Council Chambers
200 Broadway, 2nd Floor
ATTENDANCE: Mayor Molnar
Deputy Mayor Beres
Councillor Gilvesy
Councillor Luciani
Councillor Parker
Councillor Rosehart
Regrets: Councillor Esseltine
Staff: David Calder, CAO
Kevin De Leebeeck, Director of Operations
Dave Rushton, Director of Finance
Rick Cox, Director of Recreation, Culture and Parks
Jeff Smith, Fire Chief
Lana White, Deputy Clerk/Executive Assistant
Amelia Jaggard, Legislative Services Coordinator
Regrets: Donna Wilson, Town Clerk
_____________________________________________________________________
1. Call to Order
The meeting was called to order at 2:04 p.m.
2. Closed Session
3. Adoption of Agenda
Resolution # 1
Moved By: Councillor Gilvesy
Seconded By: Councillor Rosehart
THAT the Agenda as prepared for the Special Council Meeting of Thursday,
March 21, 2019, for the purpose of education - Development Charges Study
Review, be adopted.
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Carried
4. Moment of Silence
5. Disclosures of Pecuniary Interest and the General Nature Thereof
No disclosures of pecuniary interest were declared.
6. Adoption of Council Minutes of Previous Meeting
7. Presentations
7.1 Development Charges Study Review
Andrew Grunda, Watson & Associates Economists Ltd., appeared before
Council and provided information regarding the Development Charges
Background Study and next steps.
Opportunity was given for comments and questions from Council.
Resolution # 2
Moved By: Councillor Gilvesy
Seconded By: Councillor Rosehart
THAT Council receives the presentation from Watson & Associates
Economists Ltd. - Development Charges Study Review, as information.
Carried
8. Public Meetings
9. Planning Applications
10. Delegations
11. Deputation(s) on Committee Reports
12. Information Items
13. Staff Reports
13.1 Chief Administrative Officer
13.2 Clerk's Office
13.3 Development and Communication Services
13.4 Finance
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13.5 Fire and Emergency Services
13.6 Operations
13.7 Recreation, Culture & Park Services
14. New Business
15. Consideration of Committee Minutes
15.1 Committee Minutes
16. Motions/Notice of Motions
17. Resolutions/Resolutions Resulting from Closed Session
18. By-Laws
19. Confirm Proceedings By-law
Resolution # 3
Moved By: Deputy Mayor Beres
Seconded By: Councillor Luciani
THAT By-Law 4283, to Confirm the Proceedings of the Special Council Meeting
held on Thursday, March 21, 2019, be read for a first, second, third and final
reading and that the Mayor and the Clerk be and are hereby authorized to sign
the same, and place the corporate seal thereunto.
Carried
20. Items of Public Interest
21. Adjournment
Resolution # 4
Moved By: Councillor Luciani
Seconded By: Councillor Parker
THAT the Special Council Meeting of Thursday, March 21, 2019 be adjourned at
3:31 p.m.
Carried