CITY COUNCIL

MINUTES

November 4, 2014  –  Council Chamber

PRESENT

D. Iveson, T. Caterina, B. Esslinger, E. Gibbons, B. Henderson, A. Knack, D. Loken, S. McKeen, M. Nickel, M. Oshry, M. Walters

ABSENT

B. Anderson, A. Sohi

ALSO IN ATTENDANCE

A.Sinclair, City Clerk
M. Nathoo, Office of the City Clerk
T. Orbell, Office of the City CLerk

TABLE OF CONTENTS

1.          CALL TO ORDER AND RELATED BUSINESS                            1

1.1        Call to Order                                                                                          1

1.2        Adoption of Agenda                                                                            2

1.3        Protocol Items                                                                                      2

2.          ITEMS FOR DISCUSSION AND RELATED BUSINESS             2

2.1        Requests to Speak                                                                              2

3.          COUNCILLOR INQUIRIES                                                                 2

4.          REPORTS                                                                                              2

4.1        Proposed 2015 - 2018 Capital Budget                                           2

5.          PRIVATE REPORTS                                                                           3

6.          NOTICES OF MOTION AND MOTIONS WITHOUT CUSTOMARY

             NOTICE                                                                                                   3

7.          ADJOURNMENT                                                                                  3

Carried

See minutes

None

None

Postponed

None

None

DECISION SUMMARY

1.

CALL TO ORDER AND RELATED BUSINESS

1.1

Call to Order

Deputy Mayor A. Knack called the meeting to order at
9:31 a.m.

1.2

Adoption of Agenda

Moved B. Esslinger - M. Nickel:

That the November 4, 2014, City Council meeting agenda be adopted.

In Favour:

Carried

T. Caterina, B. Esslinger, B. Henderson, A. Knack,
D. Loken, S. McKeen, M. Nickel, M. Oshry, M. Walters

Absent:

D. Iveson, B. Anderson, E. Gibbons, A. Sohi

1.3

Protocol Items

Earl Buxton Elementary School (D. Iveson)

Mayor D. Iveson, on behalf of City Council, welcomed students from Earl Buxton Elementary School and their teacher L. Freeman.

2.

ITEMS FOR DISCUSSION AND RELATED BUSINESS

2.1

Requests to Speak

There were no requests to speak.

3.

COUNCILLOR INQUIRIES

There were no Councillor Inquiries.

4.

REPORTS

4.1

Proposed 2015 - 2018 Capital Budget

L. Rosen, Chief Financial Officer and Treasurer, B. Latte and B. Leeman, Financial Services and Utilities, made a presentation and answered Council’s questions. 
D. Wandzura, General Manager, G. Cebryk, R. Toohey and A. Homes, Transportation Services; H. McRae, R. Jevne and L. Cochrane, General Manager, Community Services;
R. G. Klassen, General Manager, Sustainable Development; and M. Nathoo, Office of the City Clerk, answered Council's questions.

Moved M. Walters - M. Nickel:

In Favour:

Carried

D. Iveson, T. Caterina, B. Esslinger, E. Gibbons,
B. Henderson, A. Knack, D. Loken, S. McKeen, M. Nickel, M. Oshry, M. Walters

Absent:

B. Anderson, A. Sohi

5.

PRIVATE REPORTS - NONE

6.

NOTICES OF MOTION AND MOTIONS WITHOUT CUSTOMARY NOTICE

Mayor D. Iveson asked if there were any Notices of Motion.  There were none.

7.

ADJOURNMENT

The meeting adjourned at 11:05 a.m.