[00:00:07]
GOOD EVENING. WELCOME TO THE SPECIAL COUNCIL MEETING DATED WEDNESDAY, MARCH 22ND, 2023.
[1. CALL TO ORDER]
TIME IS 6 P.M..DECLARATIONS OF CONFLICT OF INTEREST.
ARE THERE ANY DECLARATIONS? GOING ONCE. GOING TWICE.
THERE ARE NO PUBLIC INPUT SESSIONS.
[6. REPORTS]
PARTY CONFIDENTIAL INFORMATION SUPPLIED TO THE MUNICIPALITY AND CONFIDENCE, WHICH, IF DISCLOSED, COULD REASONABLY BE EXPECTED TO PREJUDICE SIGNIFICANTLY THE COMPETITIVE POSITION OR INTERFERE SIGNIFICANTLY WITH THE CONTRACTUAL OR OTHER NEGOTIATIONS OF A PERSON, GROUP OF PERSONS, OR ORGANIZATION.IT MAY BE DISCUSSED IN CLOSED SESSION AS PER SECTION 2392 I OF THE MUNICIPAL ACT.
MAY I HAVE A MOTION THAT THIS MATTER BE DISCUSSED IN CLOSED SESSION? COUNCILLOR MANN COUNCILLOR MORISSETTE.
ALL IN FAVOR? NONE OPPOSED. THAT'S CARRIED.
6.2 UPDATE FROM THE CITY SOLICITOR AIRD & BERLI LLP REGARDING LITIGATION UPDATES.
IT MAY BE DISCUSSED IN CLOSED SESSION AS PER SECTION 2392D AND F OF THE MUNICIPAL ACT.
MAY I HAVE A MOVER THAT THIS MATTER BE DISCUSSED IN CLOSED SESSION? COUNCILLOR BULL COUNCILLOR SEIDEL.
NONE ARE OPPOSED AND THAT IS CARRIED.
MOTION THAT THE REPORT OF THE DIRECTOR OF RECREATION AND CULTURE BE RECEIVED, AND THAT COUNCIL AGREES TO ENTER INTO AN AGREEMENT WITH THE MINISTRY OF EMPLOYMENT AND SOCIAL DEVELOPMENT FOR THE NEW HORIZONS FOR SENIORS PROGRAM GRANT AND THAT THE APPROPRIATE BYLAW BE EXECUTED TO AFFECT THIS DECISION.
MOVER. COUNCILLOR FLINTOFF SECONDED COUNCILLOR BULL MRS. KLUKE WILL YOU, PLEASE? THANKS. THANK YOU THROUGH YOU, YOUR WORSHIP.
YEAH. THIS IS AN OPPORTUNITY FOR.
TO ENHANCE PROGRAMING IN OUR COMMUNITY FOR SENIORS.
IT'S FULLY FUNDED AND IT I'VE SEEN IT BE SUCCESSFUL IN OTHER PLACES AND IT JUST GIVES US AN OPPORTUNITY FOR FOR MONEY TO KIND OF INCREASE OUR PROGRAMING ON OUR END.
SO WE WILL HOST A LOT OF THIS IN HOUSE.
IT WILL SEE IT GO TOWARDS PROGRAMING LIKE PICKLEBALL [INAUDIBLE].
SO IT WILL HELP INCREASE THEIR SOCIAL, PSYCHOLOGICAL AND PHYSICAL WELL-BEING IS THE TARGET.
ANY COUNCILLORS HAVE QUESTIONS.
COUNCILLOR MORISSETTE. THROUGH YOU, MR. CHAIR, FOR MS. KLUKE.
YOU SAY SENIORS, THEY'RE LIKE A DATE OR I MEAN AN AGE.
THANK YOU. THROUGH YOU, YOUR WORSHIP.
NOT REALLY. IT'D BE MORE IN OUR DISCRETION OF WHAT THAT IS, SO WE WOULD PROBABLY FOLLOW AS LONG AS THE HIGHEST PERCENTAGE WOULD BE SENIORS, WE WOULD OPEN IT UP TO ADULTS AS WELL OR BUT MOSTLY INTENDED FOR SENIORS.
AND HOWEVER WE PERCEIVE THAT WHICH WOULD WE FOLLOW OUR POLICIES AND USER FEES FOR THAT.
OKAY. THANK YOU. ANY OTHER QUESTIONS? OKAY, SO WE HAVE A VOTE.
ALL IN FAVOR? NONE ARE OPPOSED, AND THAT IS CARRIED.
NUMBER SEVEN THERE ARE NO NOTICES OF MOTION.
NUMBER EIGHT THERE IS NO OTHER BUSINESS.
NUMBER NINE MAY I HAVE A MOTION TO GO INTO CLOSED SESSION AT 6:04 P.M..
[9. CLOSED SESSION BUSINESS]
MOVER. COUNCILLOR MORISSETTE.ALL IN FAVOR? AND THAT IS PASSED.
OKAY. MAY I HAVE A MOTION TO COME OUT OF CLOSED SESSION AT THE HOUR OF 8:02 P.M..
MOVER COUNCILLOR FLINTOFF SECONDED COUNCILLOR MORISSETTE.
ALL IN FAVOR? NONE ARE OPPOSED.
[00:05:05]
SO WE DON'T DO ANYTHING.[10. BY-LAWS]
BEING A BYLAW TO AUTHORIZE THE ENTERING INTO AN AGREEMENT WITH HIS MAJESTY THE KING, AS REPRESENTED BY THE MINISTER OF EMPLOYMENT AND SOCIAL DEVELOPMENT WITH RESPECT TO THE NEW HORIZONS FOR SENIOR SENIORS PROGRAM GRANT.MAY I HAVE A MOTION THAT BYLAW 23-26 BE PASSED? ALL IN FAVOR? MOVED. OH. MOVED AND SECONDED.
ALL IN FAVOR? NONE ARE OPPOSED. AND THAT IS CARRIED.
NUMBER ELEVEN CONFIRMATORY BY LAW.
[11. CONFIRMATORY BY-LAW]
11.1 BYLAW 23-27 BEING A BYLAW TO CONFIRM THE PROCEEDINGS OF COUNCIL AT ITS MEETING HELD ON WEDNESDAY, MARCH 22ND, 2023.MOTION THAT BYLAW 23-27 BE PASSED.
ALL IN FAVOR? NONE ARE OPPOSED AND THAT'S CARRIED.
AND ADJOURNMENT MOTION THAT THIS MEETING BE ADJOURNED AT THE HOUR OF 8:04 P.M..
MOVER COUNCILLOR BULL SECONDED COUNCILLOR MORISSETTE.
ALL IN FAVOR? NONE ARE OPPOSED.
THAT'S CARRIED.
* This transcript was compiled from uncorrected Closed Captioning.