This site is in beta — data may be incomplete and features are still being added.

DocumentsMinutesApr 6, 2020Pages 10–12

MINUTES OF THE SPECIAL MEETING OF COUNCIL - March 19th, 2020

Special meeting minutes documenting the City's initial COVID-19 response actions, including approving up to $400,000 funding for COVID-19 initiatives, forming an administering committee, and operational changes.

3.b Minutes of the Special Meeting of Council - March 19th, 2020

Key facts

  • Meeting date: March 19, 2020
  • Council approved up to $400,000 to respond to COVID-19 (motion carried; recorded recorded votes noted)
  • Established COVID-19 funding/admin committee: Mayor Young, Cllr. Wade, Cllr. Sahlstrom, CAO, Director of Corporate Services
  • Council suspended open burning for spring 2020 (campfires allowed)
  • Council suspended public access to City Hall indefinitely starting March 20, 2020 at 4:30 pm

MINUTES OF THE SPECIAL MEETING OF COUNCIL - March 19th, 2020

Upper Back Parking Lot, 877 Goldstream Avenue
Thursday, March 19th, 2020 @ 5:30 p.m.

PRESENT

  • Mayor S. Young
  • Councillors: D. Blackwell, M. Sahlstrom, L. Seaton (remote by telephone), N. Stewart, L. Szpak, and R. Wade.

ATTENDING

  • Chief Administrative Officer, D. Kiedyk
  • Director of Finance, M. Dillabaugh
  • Director of Corporate Services, B. Hutchins
  • Manager of Bylaw Enforcement, L. Fletcher
  • Manager of Business Development and Events, D. Petrie
  • Manager of Legislative Services, A. Proton
  • Fire Chief, C. Aubrey
  • RCMP Officer in Charge, T. Preston

1. CALL TO ORDER

Mayor Young called the meeting to order at 5:38 pm.

2. APPROVAL OF THE AGENDA

MOVED BY:
COUNCILLOR WADE
SECONDED:
COUNCILLOR SZPAK

That Council approve the agenda as presented.

CARRIED.

3. PRESENTATION

a) Chris Aubrey, Fire Chief

RE: City’s Response to COVID-19

Fire Chief Chris Aubrey gave a presentation outlining the City’s response to COVID-19, including:

  • Pandemic emergency response plan enacted
  • Level 2 Emergency Response Centre (virtual, with social distancing)
  • Public Health and Safety policy group with subcommittees to consider solutions to support citizens and local businesses
  • Coordination with Health Emergency Management BC, Emergency Management BC, and Vancouver Island emergency coordinators (VI PREOC)
  • Coordination with CRD Fire Chiefs and CAOs
  • City facility cleaning multiple times per day
  • Fire Halls closed to non-essential visits
  • Website updated daily
  • Work from home policy to maintain business continuity and protect staff

b) Mike Forbes and Dr. Jean Paul Lim

RE: COVID-19 Proposal

Mike Forbes and Dr. Jean Paul Lim requested funding from Council for a phone service alternative to 811 for Langford residents with the goal of providing information faster and encouraging people to stay home.

MOVED BY:
MAYOR YOUNG
SECONDED:
COUNCILLOR WADE

That Council provide up to $400 000 to respond to COVID-19, including working with Mike Forbes
on a pilot project to provide public education on COVID-19;

In favour:
Mayor Young
Councillor Sahlstrom

Councillor Seaton

Councillor Stewart

Councillor Wade

Opposed:
Councillor Blackwell

Councillor Szpak

That Council establish a committee to administer the COVID-19 funding, and appoint Councillor
Wade, Councillor Sahlstrom, Mayor Young, CAO Darren Kiedyk and Director of Corporate Services
Braden Hutchins; and

That Council review COVID-19 response and funding in 2 weeks.

CARRIED.

4. PUBLIC PARTICIPATION

None.

5. REPORTS

a) Open Burning and COVID-19

  • Staff Report (Fire)

MOVED BY:
COUNCILLOR BLACKWELL
SECONDED:
COUNCILLOR SAHLSTROM

That Council suspend the current open burning policy for the 2020 spring burn period, but
continue to allow campfires.
CARRIED.

b) Closure of City Hall

  • Staff Report (Administration)

MOVED BY:
COUNCILLOR WADE
SECONDED:
COUNCILLOR SAHLSTROM

That Council indefinitely suspend public access to City Hall to the public starting Friday, March 20th
at 4:30 pm.

CARRIED.

6. ADJOURNMENT

Mayor Young adjourned the meeting at 6:44 pm.




PRESIDING COUNCIL MEMBER:

CERTIFIED CORRECT

Corporate Officer

Page 10–12
Extracted from: 20200406-Agenda-Package-REDACTED(55 pages total)