DocumentsMinutesOct 23, 2023Pages 16–17
Special Council Minutes - October 10, 2023
Minutes of a Special Council meeting held October 10, 2023 covering rescinding and re-reading of Bylaw No. 2144 first reading and an in-camera resolution re: preliminary negotiations.
Key facts
- Meeting date/time: October 10, 2023, 3:30 PM
- Resolution: Rescind first reading of Bylaw No. 2144 and give first reading as revised including Schedule A map
- In-camera pursuant to section 90(1)(k) regarding preliminary negotiations
Special Council Minutes
October 10, 2023, 3:30 p.m.
Council Chambers
PRESENT:
- Mayor S. Goodmanson
- Councillor K. Guiry
- Councillor M. Morley
- Councillor L. Szpak
- Councillor M. Wagner
- Councillor K. Yacucha
ABSENT:
- Councillor C. Harder
ATTENDING:
- D. Kiedyk, Chief Administrative Officer
- B. Hutchins, Director of Corporate Services
- M. Watmough, Deputy Director of Corporate Services
- M. Dillabaugh, Director of Finance
- K. Balzer, Director of Engineering and Public Works
- K. Dube, Senior Manager of Information Technology and GIS
- D. Petrie, Senior Manager of Business Development and Events
- W. Robinson, Manager of Building Services
- L. Stohmann, Deputy Director of Planning and Subdivision
- W. Schoenefuhs, Parks Planning Coordinator
- N. Johnston, Legislative Services Administrative Coordinator
Meeting available by teleconference
1. CALL TO ORDER
Mayor Goodmanson called the meeting to order at 3:35 pm.
2. TERRITORIAL ACKNOWLEDGEMENT
Councillor Szpak read the City of Langford's Territorial Acknowledgment.
3. APPROVAL OF THE AGENDA
MOVED BY: YACUCHA
SECONDED: GUIRY
THAT Council approve the agenda as presented.
Motion CARRIED.
4. PUBLIC PARTICIPATION
There were no members of the public present to address Council.
5. REPORTS
5.1 Bylaw No. 2144 - Rescind and Reread First Reading
MOVED BY: YACUCHA
SECONDED: MORLEY
THAT Council:
- Rescind first reading of Bylaw No. 2144 AND
- Give first reading to Bylaw No. 2144 as revised with the inclusion of the map in Schedule A.
Motion CARRIED.
6. IN CAMERA RESOLUTION
MOVED BY: MORLEY
SECONDED: YACUCHA
THAT Council close the meeting to the public pursuant to section 90 (1) (k) of the Community Charter to consider:
- negotiations and related discussions respecting the proposed provision of a municipal service that are at their preliminary stages and that, in the view of the council, could reasonably be expected to harm the interests of the municipality if they were held in public.
Motion CARRIED.
7. ADJOURNMENT
The Special Meeting of Council adjourned at 3:40 pm.
Presiding Council Member Certified Correct - Corporate Officer
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