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 (16 motions)
16 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
THAT we adjourn and meet as Committee of the Whole Council, with the Mayor in the Chair.
Moved by Councillor Baker, seconded by Councillor Deery
Carried
THAT the revised arena ice rates be received and approved for inclusion in the 2015 User Fees.
Moved by Councillor Fullarton
Carried
THAT the changes to the Fire Department User Fees be incorporated into the 2015 User Fee by-law.
Moved by Councillor Fullarton
Carried
THAT the funding for replacement of the Councillors iPads be reduced to $5000; and THAT the iPads for Councillor s be replaced on an as required basis.
Moved by Councillor Baker
Carried
THAT the VDI Study Project in the amount of $12,000 be removed from the Corporate Computer Systems Program .
Moved by Councillor Deery
Carried
THAT the City Hall Generator project – Phase 1 in the amount of $20,000 be removed from the Corporate Computer Systems Program .
Moved by Councillor Baker
Carried
THAT the entire funding amount of $700,000 be spent on asphalt/concrete projects including any surplus over the budgeted 12 lane kms costs.
Moved by Councillor Baker
Carried
THAT the Victoria Building Window Retrofit project be Phase over a four year period at $100,000 per year.
Moved by Councillor Deery
Carried
THAT the Incremental Capital Item “Library Roof” in the amount of $180,000 be added to the 2015 Capital Budget
Moved by Councillor Blanchard
Carried
THAT the Incremental Capital Item “Rotary Park (4 year request)” in the amount of $50,000 be added to the Capital Budget for the years 2015 to 2018.
Moved by Councillor Blanchard
Carried
THAT the Incremental Capital Item “Picnic Tables” in the amount of $2,500 be added to the 2015 Capital Budget.
Moved by Councillor Blanchard
Carried
THAT we revert from Committee of the Whole Council, to Council.
Moved by Councillor Baker
Carried
THAT the report of the Committee of the Whole Council be adopted and that the necessary actions or by-laws be enacted.
Moved by Councillor Baker, seconded by Councillor Deery
Carried
THAT By-law Number 001-2015 to confirm the Proceedings of Council at its meeting held on January 6, 2015
Moved by Councillor Blanchard, seconded by Councillor Deery
Carried
THAT By-law Number 001-2015 to confirm the Proceedings of Council at its meeting held on January 6, 2015 be now read a third time, signed by the Mayor and Clerk, sealed with the Seal of the Corporation and be recorded.
Moved by Councillor Blanchard, seconded by Councillor Deery
Carried
THAT Council adjourn its proceedings until the next regular meeting scheduled for January 13, 2015 .
Moved by Councillor Blanchard, seconded by Councillor Deery