DocumentsMinutesSep 16, 2019Page 23
Minutes — Council Meeting (June 14, 2019)
Excerpts from Council minutes including adoption of reports and motions such as extension of stadium agreement and approval of the 2018 Annual Report.
Key facts
- Approvals: Extend Stadium Operating and Management Agreement with Performance Plus Hockey Inc. to December 31, 2019 or until new agreement approved
- Council approved the 2018 Annual Report
- Date: June 14, 2019
Minutes — Council Meeting (June lA 2019)
3. Bylaw No. 1696 and 1803: Omnibus Amendment to Zoning Bylaw No. 300 to Allow Garden Suites on Residentially Zoned Lots Larger than 550 m^ and Carriage Suites on Residentially Zoned Lots Larger than 1000 m^
MOVED BY:
COUNCILLOR WADE
SECONDED:
COUNCILLOR SZPAK
That Councilgive First Reading to Bylaw No. 1696 (Zoning Bylaw) and Bylaw No. 1803 (OCP) as drafted; and direct Staff to refer this bylaw to the West Shore Developers Association and schedule a Public Hearing in September.
CARRIED.
b) Administration and Finance Committee - June ll'\ 2019
- Minutes of the Administration and Finance Committee - June ll'^ 2019
MOVED BY:
COUNCILLOR SAHLSTROM
SECONDED:
COUNCILLOR SZPAK
That Council receive the minutes of the Administration and Finance Committee meeting held on June 11*' 2019.
CARRIED.
8. REPORTS
a) Stadium Operating and Management Agreement
Staff Report (Administration)
MOVED BY:
COUNCILLOR SEATON
SECONDED:
COUNCILLOR SZPAK
That Councilauthorize staff to extend the Stadium Operating and Management Agreement with Performance Plus Hockey Inc. to December ST', 2019 or untila new agreement isapproved bythe Council.
CARRIED
b) 2018 Annual Report
Staff Report (Administration)
MOVED BY:
COUNCILLOR SZPAK
SECONDED:
COUNCILLOR WADE
That Council approve the 2018 Annual Report.
CARRIED
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