1.
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1.1
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Mayor
D. Iveson called the meeting to order at 9:30 a.m.
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1.2
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Moved
B. Esslinger - A. Knack:
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That the April 30, 2014, Non-regular
City Council meeting agenda be adopted.
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In
Favour:
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Carried
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D.
Iveson, T. Caterina, B. Esslinger, E. Gibbons, B. Henderson,
A. Knack, D. Loken, S. McKeen, M. Nickel, M. Oshry, A. Sohi, M. Walters
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Absent:
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B.
Anderson
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1.3
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There
were no protocol items.
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2.
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2.1
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All
items were selected for debate.
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2.2
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There
were no requests to speak.
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2.3
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There
were no requests for any items to be dealt with at a specific time
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3.
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4.
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Moved
S. McKeen - B. Esslinger:
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Suspension of Rules:
1.
That the
following sections of the Procedures and Committees Bylaw 12300, be suspended
to facilitate discussion during the April 30, 2014, City Council meeting:
a.
section 54 - a motion on the floor is not required to discuss items 4.1 and
4.3
b.
section 124 - there is no limit to the number of times a Councillor can ask
questions
c.
section 127 - the Chair does not need to leave the chair to participate in
discussion
2.
That items 4.1
and 4.3 be considered together.
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In
Favour:
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Carried
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D.
Iveson, B. Anderson, T. Caterina, B. Esslinger, E. Gibbons,
B. Henderson, A. Knack, D. Loken, S. McKeen, M. Nickel, M. Oshry, A. Sohi, M.
Walters
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4.1
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Items 4.1 and 4.3 were dealt with
together.
B. Latte and B. Leeman, Financial
Services and Utilities; and B. Dunford, Transportation Services, made a
presentation and answered Council's questions.
L. Rosen, Chief Financial
Officer and Treasurer; J. Rose, Financial Services and Utilities; G. Cebryk
and D. Wandzura, General Manager, Transportation Services, answered
Council's questions.
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Moved
B. Esslinger - M. Walters:
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That the April 30,
2014, Transportation Services report CR_282 (item 4.1), and Financial
Services and Utilities report CR_1258 (item 4.3), be postponed to
the May 15, 2014, City Council meeting, as first item of business.
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Financial Svcs. and Utilities
Transportation Svcs.
Due Date: May 15, 2014
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In
Favour:
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Carried
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D.
Iveson, B. Anderson, T. Caterina, B. Esslinger, E. Gibbons,
B. Henderson, A. Knack, D. Loken, S. McKeen, M. Nickel, M. Oshry, M. Walters
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Absent:
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A.
Sohi
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4.2
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Moved
M. Walters - S. McKeen:
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That the April 30, 2014,
Transportation Services report CR_1117, be referred to the June 5, 2014,
Transportation Committee meeting.
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Transportation Svcs.
Due Date:
Jun. 5, 2014
Transportation Committee
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In
Favour:
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Carried
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D.
Iveson, B. Anderson, T. Caterina, B. Esslinger, E. Gibbons,
B. Henderson, A. Knack, D. Loken, S. McKeen, M. Nickel, M. Oshry, A. Sohi, M.
Walters
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4.3
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Items 4.1 and 4.3 were dealt with
together.
The April 30, 2014, Financial
Services and Utilities report CR_1258, was postponed to the May 15, 2014,
City Council meeting as first item of business. See item 4.1.
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5.
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6.
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Mayor
D. Iveson asked whether there were any Notices of Motion. There were none.
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7.
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The
meeting adjourned at 12 noon.
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