04 18 1996 SpCouncil2 Minutes
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'lD CORPORATIOlI OP 'lIDI TOD8IIIP op oao-lIJIDON'lB
8PBCD.L COUBCIL DftIBG
UUR8~Y. APRIL 18. 1111 laOO A.M. - COUBCIL CDlIBBR8
8Izry-PIPrR DftIN8 1114-111' COUNCIL
council met this morning @ 9:00 a.m. with the following members
present:
Mayor Ian Beard arrived 10:25 a.m.
Deputy Mayor Murray Martin
Councillor Walter Dickie
Councillor Don Bell
Councillor Neil Craig
Councillor Ron Sommers
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Absent:
Councillor Larry Cotton
Jennifer Zieleniewski,
Treasurer/Acting CAO, Paul
Eenhoorn, Fire Chief, Deborah
Broderick, Director, Recreation &
community Economic Development, Kim
Allen, Parks & Facility Manager,
Jeff Brydges, Deputy Treasurer.
This Speci~l Meeting of Council was called in accordance with the
Procedural By-law to review the budget information. Deputy Mayor
Martin assumed the chair and called the meeting to order.
staff Present:
1. "DISCLOSURE OF PECUNIARY INTEREST AND THE GENERAL NATURE
THEREOF. - IN ACCORDANCE WITH THE ACT"
None declared.
2. ADOPTION OF THE AGENDA:
3. DEPUTATIONS:
(a) 9:15 a.m.
Jennifer Zieleniewski,
Treasurer/Acting CAO, reviewed
with Council the proposed
budget pertaining to the Fire
Department, Recrea tion,
Communi ty Economic Development,
and Administration.
HOTION NO. 1
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Moved by craig, seconded by Dickie
Be it resolved that the Agenda for the special Council Meeting
dated Thursday, April 18, 1996, be adopted as printed.
Carried.
HOTION NO. 2
Moved by Bell, seconded by Sommers
Be it resolved we suspend Rule 7 of By-law No. 95-44, the
Procedural By-law, to proceed past the hour of 4:00 p.m.
Carried.
_ 2 -
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Moved bY Dic~ie. seconded bY cra~g
o confi~ the proceedingS of
Be it resolved that a By-lt' \ nd second ti1\\e and nU1\\pered
be introduced and read a ~rs a
NO. 96-42.
third ti1\\e and finallY
'that By-la" 96-42 be re~~;~ signed and sealed bY
engrOssed bY the DeputY e ,
1-\ayo-r.
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Moved bY Bell. seconded bY so~ers
Be it resolved that "e do nO" adjOurn
@ 4:49 'P.1t\.
DEP 't'i CL~ L'iND!\ !\l\{EN
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ca-r-ried.
ca-r-ried