Minutes of Guelph City Council

-
Remote meeting live streamed
on guelph.ca/live
Council:
  • Mayor C. Guthrie
  • Councillor P. Allt
  • Councillor B. Bell
  • Councillor C. Billings
  • Councillor L. Caron
  • Councillor C. Downer
  • Councillor D. Gibson
  • Councillor R. Goller
  • Councillor J. Gordon
  • Councillor J. Hofland
  • Councillor M. MacKinnon
  • Councillor D. O'Rourke
  • Councillor M. Salisbury
Staff:
  • S. Stewart, Chief Administrative Officer
  • C. Clack-Bush, Deputy Chief Administrative Officer, Public Services
  • K. Dedman, Deputy Chief Administrative Officer, Infrastructure, Development and Enterprise Services
  • T. Lee, Deputy Chief Administrative Officer, Corporate Services
  • A. Vilkko, General Manager, Facilities and Energy Management
  • T. Baker, General Manager, Finance/City Treasurer
  • C. Cooper, General Manager, Legal Realty and Court Services/City Solicitor
  • J. Krauter, Deputy Treasurer, Manager Taxation and Revenue
  • D. Evans, General Manager, Culture and Recreation
  • J. Regan, General Manager, Business Development and Enterprises
  • K. Vanderwal, Manager, Technical Services
  • B. Ho-Yan, Manager, Corporate Energy and Climate Change
  • L. Briggs, Manager, Recreation Services
  • S. Guy, Project Manager, Special Projects
  • S. O'Brien, General Manager, City Clerk's Office/City Clerk
  • L. Cline, Council and Committee Coordinator
  • D. Tremblay, Council and Committee Coordinator
Also Present:

  • Robert Allen, MJMA Consulting
    Matt Peddie, MJMA Consulting 
    Jonathan Westeinde, Windmill Development Group Ltd.
    Duncan Bates, Diamond Schmitt
    Megan Torza, DTAH
    Alex Speigel, Windmill Development Group Ltd.
    Steve Kraft, Chief Executive Officer, Guelph Public Library 
    Scott Butler, Chair, Guelph Public Library

2.
Call to Order
 

Mayor Guthrie called the meeting to order. (6:00 p.m.) 

3.
Open Meeting
 

4.
Items for Discussion
 

4.1
South End Community Centre Project Update - 2020-141
This item has attachments. 

1.South End Community Centre Project Update - 2020-141.pdf
2.Attachment-1 2020 South End Community Centre Presentation.pdf

The following delegation spoke: 
Susan Watson

  • Moved ByCouncillor MacKinnon
    Seconded ByCouncillor O'Rourke
    1. That the South End Community Centre as presented in Report 2020-141 dated October 5, 2020 be approved at a cost of $80 million and reflected in the 2021 capital budget.
    2. That construction begin in 2022 and any change in capital cost, resulting from final site plan, early competitive procurement processes and considerations of impacts of COVID on facility and programming design, be included in the 2022 capital budget.
    3. That staff be directed to phase-in the estimated annual operating cost of $2.4 million as part of the 2021-2024 operating budget and forecast.
    4. That the Public Art component of the South End Community Centre budget totaling $400,000 be separated and shown in the 2023 capital forecast contingent upon funding being available from the future Community Benefit Charge Bylaw expected by September 2022.

    It was requested that the clause 4 be voted on separately. 


  • Moved ByCouncillor MacKinnon
    Seconded ByCouncillor O'Rourke
    1. That the South End Community Centre as presented in Report 2020-141 dated October 5, 2020 be approved at a cost of $80 million and reflected in the 2021 capital budget.
    2. That construction begin in 2022 and any change in capital cost, resulting from final site plan, early competitive procurement processes and considerations of impacts of COVID on facility and programming design, be included in the 2022 capital budget.
    3. That staff be directed to phase-in the estimated annual operating cost of $2.4 million as part of the 2021-2024 operating budget and forecast.
    Voting in Favour: (12)Mayor Guthrie, Councillor Allt, Councillor Billings, Councillor Caron, Councillor Downer, Councillor Gibson, Councillor Goller, Councillor Gordon, Councillor Hofland, Councillor MacKinnon, Councillor O'Rourke, and Councillor Salisbury
    Voting Against: (1)Councillor Bell
    Carried (12 to 1)
  • Moved ByCouncillor MacKinnon
    Seconded ByCouncillor O'Rourke

    4. That the Public Art component of the South End Community Centre budget totaling $400,000 be separated and shown in the 2023 capital forecast contingent upon funding being available from the future Community Benefit Charge Bylaw expected by September 2022.

    Voting in Favour: (5)Mayor Guthrie, Councillor Billings, Councillor Goller, Councillor MacKinnon, and Councillor O'Rourke
    Voting Against: (8)Councillor Allt, Councillor Bell, Councillor Caron, Councillor Downer, Councillor Gibson, Councillor Gordon, Councillor Hofland, and Councillor Salisbury
    Defeated (5 to 8)

4.2
Baker District - Project Update - 2020-148
This item has attachments. 

1.Baker District - Project Update - 2020-148.pdf
2.CoW Oct. 5th - Baker Project Update.pdf
3.General Correspondence - Baker District - Project Update - 2020-148.pdf
4.May - Correspondence.pdf
5.Kearns - Correspondence.pdf

The following delegations spoke: 
Carley Klassen
Marty Williams
David Douglas
Tanja Gervaert
Tom Deligiannis
Lin Grist
Ron East
Susan Watson
Virginia Gilliham
Morgan Dandie-Hannah
Diane Hurst

The following delegations did not speak:
Gord Riddle
Zeve Gedalof

Council recessed at 8:55 p.m. and resumed at 9:06 p.m. 

  • Moved ByCouncillor Downer
    Seconded ByCouncillor Gordon
    1. That the recommendation to proceed with the detailed development design for the alternative option site layout for the Baker District Redevelopment Project as outlined in this report be approved.
    2. That $16.6 million for site servicing, environmental/archeological remediation and the outdoor public space for the Baker District be approved and reflected in the 2021 budget.
    3. That the construction of an 88,000 square foot library in the south block as presented as the alternative option in Report 2020-148, dated October 5, 2020, be approved at a cost of $62.0 million, and Council approve an increase of 0.39% impact to the tax levy starting in 2021 and remain in place for 20 years, in order to fund the $19.7 million of the library capital cost that is an enhancement to the current service level beyond that allowable by the Development Charges Act, 1997, with construction to begin in 2022 subject to updated design and service delivery reconsiderations as a result of COVID-19.
    4. That staff be directed to maximize the number of public parking spaces in the south block and pursue sharing agreements for parking in the north block and seek budget approval as part of the 2022 budget process.
    5. That staff be directed to phase in the estimated annual tax supported operating cost of the public components of the Baker District, totaling $3.5 million, as part of the 2021-2024 operating budget and forecast.
    6. That the Guelph Public Library Board report back to Council with a detailed operating budget projection by June 2021 based upon updated design and service delivery reconsiderations resulting from COVID-19.
    7. That staff proceed with revising the Urban Design Master Plan (UDMP), share a virtual presentation with the community to outline the changes and collect final comments for Council’s consideration.
  • First Amendment
    Moved ByCouncillor Downer
    Seconded ByCouncillor Caron

    That paragraphs 3 and 6 be amended as follows: 

    1. That the construction of an 88,000 square foot library in the south block as presented as the alternative option in Report 2020-148, dated October 5, 2020, be approved up to at a cost of $62.0 million, and Council approve an increase of 0.39% impact to the tax levy, to be phased in over 3 years, starting in 2021 and remain in place for 20 years, in order to fund the $19.7 million of the library capital cost that is an enhancement to the current service level beyond that allowable by the Development Charges Act, 1997, with construction to begin in 2022 subject to updated design and service delivery reconsiderations as a result of COVID-19.

      6.  That the Guelph Public Library Board be requested to report back to Council with a detailed operating and capital forecast by June 2021 based upon finalized detailed design, and potential service delivery reconsiderations resulting from COVID-19 with the associated cost implications being incorporated into the multi-year, phased-in funding plan through the annual budget process.

    That paragraph 8 be added as follows:

    1. That City staff be directed and a request be made to the Guelph Public Library Board of Directors to seek alternative funding opportunities that may include but are not limited to: the Community Benefit Charge; increase development charge availability through an updated DC Study; other level of government grants; a library capital donation / sponsorship campaign; and partnerships to minimize the 0.39% tax levy impact, with a report back to Council in advance of the 2023 budget.
  • Amendment:
    to the First Amendment
    Moved ByCouncillor O'Rourke
    Seconded ByCouncillor Billings
    1. That the construction of an 88,000 square foot library in the south block as presented as the alternative option in Report 2020-148, dated October 5, 2020, be approved up to at a cost of $62.0 million, and Council approve an increase of up to 0.39% impact to the tax levy, to be phased in over 3 years, starting in 2021 and remain in place for 20 years, in order to fund the $19.7 million of the library capital cost that is an enhancement to the current service level beyond that allowable by the Development Charges Act, 1997, with construction to begin in 2022 subject to updated design and service delivery reconsiderations as a result of COVID-19.
    Voting in Favour: (13)Mayor Guthrie, Councillor Allt, Councillor Bell, Councillor Billings, Councillor Caron, Councillor Downer, Councillor Gibson, Councillor Goller, Councillor Gordon, Councillor Hofland, Councillor MacKinnon, Councillor O'Rourke, and Councillor Salisbury
    Carried (13 to 0)
  • Second Amendment to the First Amendment
    Moved ByCouncillor Downer
    Seconded ByCouncillor Hofland


    3. That the construction of an 88,000 square foot library in the south block as presented as the alternative option in Report 2020-148, dated October 5, 2020, be approved up to at a cost of $62.0 million, and Council approve an increase of up to 0.39% impact to the tax levy, to be phased in over 3 years, starting in 2021 and remain in place for 21 years, in order to fund the $19.7 million of the library capital cost that is an enhancement to the current service level beyond that allowable by the Development Charges Act, 1997, with construction to begin in 2022 subject to updated design and service delivery reconsiderations as a result of COVID-19.

    Voting in Favour: (12)Mayor Guthrie, Councillor Allt, Councillor Bell, Councillor Billings, Councillor Caron, Councillor Downer, Councillor Gibson, Councillor Goller, Councillor Gordon, Councillor Hofland, Councillor O'Rourke, and Councillor Salisbury
    Voting Against: (1)Councillor MacKinnon
    Carried (12 to 1)

  • The amended clauses were voted on separately.

    Clause 3 - As Amended
    Moved ByCouncillor Downer
    Seconded ByCouncillor Caron


    3. That the construction of an 88,000 square foot library in the south block as presented as the alternative option in Report 2020-148, dated October 5, 2020, be approved up to at a cost of $62.0 million, and Council approve an increase of up to 0.39% impact to the tax levy, to be phased in over 3 years, starting in 2021 and remain in place for 21 years, in order to fund the $19.7 million of the library capital cost that is an enhancement to the current service level beyond that allowable by the Development Charges Act, 1997, with construction to begin in 2022 subject to updated design and service delivery reconsiderations as a result of COVID-19.

    Voting in Favour: (9)Councillor Allt, Councillor Caron, Councillor Downer, Councillor Goller, Councillor Gordon, Councillor Hofland, Councillor MacKinnon, Councillor O'Rourke, and Councillor Salisbury
    Voting Against: (4)Mayor Guthrie, Councillor Bell, Councillor Billings, and Councillor Gibson
    Carried (9 to 4)
  • Clause 6
    Moved ByCouncillor Downer
    Seconded ByCouncillor Caron


    6. That the Guelph Public Library Board be requested to report back to Council with a detailed operating and capital forecast based upon finalized detailed design, and potential service delivery reconsiderations resulting from COVID-19 with the associated cost implications being incorporated into the multi-year, phased-in funding plan through the annual budget process.

    Voting in Favour: (12)Mayor Guthrie, Councillor Allt, Councillor Billings, Councillor Caron, Councillor Downer, Councillor Gibson, Councillor Goller, Councillor Gordon, Councillor Hofland, Councillor MacKinnon, Councillor O'Rourke, and Councillor Salisbury
    Voting Against: (1)Councillor Bell
    Carried (12 to 1)
  • Clause 8
    Moved ByCouncillor Downer
    Seconded ByCouncillor Caron


    8. That City staff be directed and a request be made to the Guelph Public Library Board of Directors to seek alternative funding opportunities that may include but are not limited to: the Community Benefit Charge; increase development charge availability through an updated DC Study; other level of government grants; a library capital donation / sponsorship campaign; and partnerships to minimize the 0.39% tax levy impact, with a report back to Council in advance of the 2023 budget.

    Voting in Favour: (13)Mayor Guthrie, Councillor Allt, Councillor Bell, Councillor Billings, Councillor Caron, Councillor Downer, Councillor Gibson, Councillor Goller, Councillor Gordon, Councillor Hofland, Councillor MacKinnon, Councillor O'Rourke, and Councillor Salisbury
    Carried (13 to 0)
  • Second Amendment
    Moved ByCouncillor Gibson
    Seconded ByCouncillor Billings

    That the following amendment be made to clause 5: 


    5.  That staff be directed to phase in the estimated annual tax supported operating cost of the public components of the Baker District, totaling up to $3.5 million, as part of the 2021-2024 operating budget and forecast.

    Voting in Favour: (13)Mayor Guthrie, Councillor Allt, Councillor Bell, Councillor Billings, Councillor Caron, Councillor Downer, Councillor Gibson, Councillor Goller, Councillor Gordon, Councillor Hofland, Councillor MacKinnon, Councillor O'Rourke, and Councillor Salisbury
    Carried (13 to 0)
  • Third Amendment
    Moved ByCouncillor Bell
    Seconded ByCouncillor Gibson

    That clause 3 be replaced with the following: 

    3. That the construction of an library in the south block as presented as the alternative option in Report 2020-148, dated October 5, 2020, be approved at a cost of $43.0 million, with construction to begin in 2022 subject to updated design and service delivery reconsiderations as a result of COVID-19."

5.
Authority to Resolve into a Closed Meeting
 

Closed Meeting (9:45 p.m.)

  • Moved ByCouncillor Allt
    Seconded ByCouncillor Goller

    That Council now hold a meeting that is closed to the public, pursuant to Section 239(2)(f) of the Municipal Act, being advice that is subject to solicitor-client privilege, including communications necessary for that purpose, to discuss legal and reputational considerations relating to the Baker Street Project Update.

    Voting in Favour: (11)Mayor Guthrie, Councillor Allt, Councillor Bell, Councillor Billings, Councillor Caron, Councillor Downer, Councillor Goller, Councillor Gordon, Councillor Hofland, Councillor O'Rourke, and Councillor Salisbury
    Voting Against: (2)Councillor Gibson, and Councillor MacKinnon
    Carried (11 to 2)

6.
Open Meeting 
 

The Mayor called the meeting to Order (9:57 p.m.)

6.1
Closed Meeting Summary
 

The Mayor advised that Council received information regarding the Baker Street Project Update and no direction was provided to staff.  

6.2
Baker Street Project Update -2020-148
 

  • Third Amendment
    Moved ByCouncillor Bell
    Seconded ByCouncillor Gibson

    That Clause 3 be replaced with the following: 

    3.  That the construction of a library in the south block as presented as the alternative option in Report 2020-148, dated October 5, 2020, be approved at a cost of $43.0 million, with construction to begin in 2022 subject to updated design and service delivery reconsiderations as a result of COVID-19.

    Point of Order 

    Councillor Allt raised a point of order stating that the amount of $43 million was contrary to the square footage of 88,000 noted in paragraph 3.

    The Mayor ruled that the motion was in order.  

    Councillor Downer appealed the Mayors ruling and requested that Council vote on the appeal. 


  • Chairs Ruling
    Moved ByCouncillor Downer
    Seconded ByCouncillor Billings

    That the Mayors procedural ruling that the amendment to clause 3 is in order.    

    Voting in Favour: (6)Mayor Guthrie, Councillor Bell, Councillor Billings, Councillor Gibson, Councillor MacKinnon, and Councillor O'Rourke
    Voting Against: (7)Councillor Allt, Councillor Caron, Councillor Downer, Councillor Goller, Councillor Gordon, Councillor Hofland, and Councillor Salisbury
    Defeated (6 to 7)
  • Suspend Procedural By-Law
    Moved ByCouncillor Caron
    Seconded ByCouncillor Allt

    That the Procedural By-Law be suspended to allow Council to continue beyond 11:00 p.m.

    Voting in Favour: (13)Mayor Guthrie, Councillor Allt, Councillor Bell, Councillor Billings, Councillor Caron, Councillor Downer, Councillor Gibson, Councillor Goller, Councillor Gordon, Councillor Hofland, Councillor MacKinnon, Councillor O'Rourke, and Councillor Salisbury
    Carried (13 to 0)
  • Main Motion As Amended
    Moved ByCouncillor Downer
    Seconded ByCouncillor Gordon
    1. Detailed development design for the alternative option site layout for the Baker District Redevelopment Project as outlined in this report be approved.
    2. That $16.6 million for site servicing, environmental/archeological remediation and the outdoor public space for the Baker District be approved and reflected in the 2021 budget.
    3. That the construction of an 88,000 square foot library in the south block as presented as the alternative option in Report 2020-148, dated October 5, 2020, be approved up to at a cost of $62.0 million, and Council approve an increase of up to 0.39% impact to the tax levy, to be phased in over 3 years, starting in 2021 and remain in place for 21 years, in order to fund the $19.7 million of the library capital cost that is an enhancement to the current service level beyond that allowable by the Development Charges Act, 1997, with construction to begin in 2022 subject to updated design and service delivery reconsiderations as a result of COVID-19.
    4. That staff be directed to maximize the number of public parking spaces in the south block and pursue sharing agreements for parking in the north block and seek budget approval as part of the 2022 budget process.
    5. That staff be directed to phase in the estimated annual tax supported operating cost of the public components of the Baker District, totaling up to $3.5 million, as part of the 2021-2024 operating budget and forecast.
    6. That the Guelph Public Library Board be requested to report back to Council with a detailed operating and capital forecast based upon finalized detailed design, and potential service delivery reconsiderations resulting from COVID-19 with the associated cost implications being incorporated into the multi-year, phased-in funding plan through the annual budget process.
    7. That staff proceed with revising the Urban Design Master Plan (UDMP), share a virtual presentation with the community to outline the changes and collect final comments for Council’s consideration.
    8. That City staff be directed and a request be made to the Guelph Public Library Board of Directors to seek alternative funding opportunities that may include but are not limited to: the Community Benefit Charge; increase development charge availability through an updated DC Study; other level of government grants; a library capital donation / sponsorship campaign; and partnerships to minimize the 0.39% tax levy impact, with a report back to Council in advance of the 2023 budget.

    The clause were voted on separately. 


  • Main Motion as Amended - Clause 1
    Moved ByCouncillor Downer
    Seconded ByCouncillor Gordon
    1. That the recommendation to proceed with the detailed development design for the alternative option site layout for the Baker District Redevelopment Project as outlined in this report be approved
    Voting in Favour: (8)Councillor Allt, Councillor Caron, Councillor Downer, Councillor Goller, Councillor Gordon, Councillor Hofland, Councillor O'Rourke, and Councillor Salisbury
    Voting Against: (5)Mayor Guthrie, Councillor Bell, Councillor Billings, Councillor Gibson, and Councillor MacKinnon
    Carried (8 to 5)
  • Main Motion as Amended - Clause 2
    Moved ByCouncillor Downer
    Seconded ByCouncillor Gordon

    2.That $16.6 million for site servicing, environmental/archeological remediation and the outdoor public space for the Baker District be approved and reflected in the 2021 budget.

    Voting in Favour: (9)Councillor Allt, Councillor Caron, Councillor Downer, Councillor Goller, Councillor Gordon, Councillor Hofland, Councillor MacKinnon, Councillor O'Rourke, and Councillor Salisbury
    Voting Against: (4)Mayor Guthrie, Councillor Bell, Councillor Billings, and Councillor Gibson
    Carried (9 to 4)
  • Main Motion As Amended - Clause 3
    Moved ByCouncillor Downer
    Seconded ByCouncillor Gordon

    3.That the construction of an 88,000 square foot library in the south block as presented as the alternative option in Report 2020-148, dated October 5, 2020, be approved up to at a cost of $62.0 million, and Council approve an increase of up to 0.39% impact to the tax levy, to be phased in over 3 years, starting in 2021 and remain in place for 21 years, in order to fund the $19.7 million of the library capital cost that is an enhancement to the current service level beyond that allowable by the Development Charges Act, 1997, with construction to begin in 2022 subject to updated design and service delivery reconsiderations as a result of COVID-19.

    Voting in Favour: (8)Councillor Allt, Councillor Caron, Councillor Downer, Councillor Goller, Councillor Gordon, Councillor Hofland, Councillor O'Rourke, and Councillor Salisbury
    Voting Against: (5)Mayor Guthrie, Councillor Bell, Councillor Billings, Councillor Gibson, and Councillor MacKinnon
    Carried (8 to 5)
  • Main Motion as Amended - Clause 4
    Moved ByCouncillor Downer
    Seconded ByCouncillor Gordon

    4.That staff be directed to maximize the number of public parking spaces in the south block and pursue sharing agreements for parking in the north block and seek budget approval as part of the 2022 budget process.

    Voting in Favour: (12)Mayor Guthrie, Councillor Allt, Councillor Billings, Councillor Caron, Councillor Downer, Councillor Gibson, Councillor Goller, Councillor Gordon, Councillor Hofland, Councillor MacKinnon, Councillor O'Rourke, and Councillor Salisbury
    Voting Against: (1)Councillor Bell
    Carried (12 to 1)
  • Main Motion As Amended - Clause 5
    Moved ByCouncillor Downer
    Seconded ByCouncillor Gordon

    5.That staff be directed to phase in the estimated annual tax supported operating cost of the public components of the Baker District, totaling up to $3.5 million, as part of the 2021-2024 operating budget and forecast.

    Voting in Favour: (8)Councillor Allt, Councillor Caron, Councillor Downer, Councillor Goller, Councillor Gordon, Councillor Hofland, Councillor O'Rourke, and Councillor Salisbury
    Voting Against: (5)Mayor Guthrie, Councillor Bell, Councillor Billings, Councillor Gibson, and Councillor MacKinnon
    Carried (8 to 5)
  • Main Motion as Amended - Clause 6
    Moved ByCouncillor Downer
    Seconded ByCouncillor Gordon

    6.That the Guelph Public Library Board be requested to report back to Council with a detailed operating and capital forecast based upon finalized detailed design, and potential service delivery reconsiderations resulting from COVID-19 with the associated cost implications being incorporated into the multi-year, phased-in funding plan through the annual budget process.

    Voting in Favour: (13)Mayor Guthrie, Councillor Allt, Councillor Bell, Councillor Billings, Councillor Caron, Councillor Downer, Councillor Gibson, Councillor Goller, Councillor Gordon, Councillor Hofland, Councillor MacKinnon, Councillor O'Rourke, and Councillor Salisbury
    Carried (13 to 0)
  • Main Motion as Amended - Clause 7
    Moved ByCouncillor Downer
    Seconded ByCouncillor Gordon

    7.That staff proceed with revising the Urban Design Master Plan (UDMP), share a virtual presentation with the community to outline the changes and collect final comments for Council’s consideration.

    Voting in Favour: (13)Mayor Guthrie, Councillor Allt, Councillor Bell, Councillor Billings, Councillor Caron, Councillor Downer, Councillor Gibson, Councillor Goller, Councillor Gordon, Councillor Hofland, Councillor MacKinnon, Councillor O'Rourke, and Councillor Salisbury
    Carried (13 to 0)
  • Main Motion as Amended - Clause 8
    Moved ByCouncillor Downer
    Seconded ByCouncillor Gordon

    8.That City staff be directed and a request be made to the Guelph Public Library Board of Directors to seek alternative funding opportunities that may include but are not limited to: the Community Benefit Charge; increase development charge availability through an updated DC Study; other level of government grants; a library capital donation / sponsorship campaign; and partnerships to minimize the 0.39% tax levy impact, with a report back to Council in advance of the 2023 budget.

    Voting in Favour: (13)Mayor Guthrie, Councillor Allt, Councillor Bell, Councillor Billings, Councillor Caron, Councillor Downer, Councillor Gibson, Councillor Goller, Councillor Gordon, Councillor Hofland, Councillor MacKinnon, Councillor O'Rourke, and Councillor Salisbury
    Carried (13 to 0)
  • New Motion
    Moved ByCouncillor Hofland
    Seconded ByCouncillor Allt
    1. That, as part of the Urban Design Master Plan (UDMP) engagement process, City Council direct staff to host an information session exclusively for downtown business owners and/or property owners to outline the changes to the UDMP and collect their comments and suggestions; and
    2. That staff co-ordinate this session with the Downtown Business association and report back by Q2 2021.
    Voting in Favour: (13)Mayor Guthrie, Councillor Allt, Councillor Bell, Councillor Billings, Councillor Caron, Councillor Downer, Councillor Gibson, Councillor Goller, Councillor Gordon, Councillor Hofland, Councillor MacKinnon, Councillor O'Rourke, and Councillor Salisbury
    Carried (13 to 0)

7.
Special Resolution 
 

  • Moved ByCouncillor Gibson
    Seconded ByCouncillor Goller

    That staff be directed to include an additional, up to $1,500,000, of capital budget funding has been approved for planning, site design and professional fees in order to continue with the next steps for the Baker District Redevelopment Project to the end of March 2021, and that this be funded from tax supported debt previously reserved for land purchases within the Baker District.

    Voting in Favour: (13)Mayor Guthrie, Councillor Allt, Councillor Bell, Councillor Billings, Councillor Caron, Councillor Downer, Councillor Gibson, Councillor Goller, Councillor Gordon, Councillor Hofland, Councillor MacKinnon, Councillor O'Rourke, and Councillor Salisbury
    Carried (13 to 0)

8.
By-Laws
 

  • Moved ByCouncillor O'Rourke
    Seconded ByCouncillor Allt

    That by-law number (2020)-20530 is hereby passed. 

    Voting in Favour: (13)Mayor Guthrie, Councillor Allt, Councillor Bell, Councillor Billings, Councillor Caron, Councillor Downer, Councillor Gibson, Councillor Goller, Councillor Gordon, Councillor Hofland, Councillor MacKinnon, Councillor O'Rourke, and Councillor Salisbury
    Carried (13 to 0)

9.
Adjournment
 

  • Moved ByCouncillor Billings
    Seconded ByCouncillor Caron

    That the meeting be adjourned. (11:35 p.m.)

    Voting in Favour: (13)Mayor Guthrie, Councillor Allt, Councillor Bell, Councillor Billings, Councillor Caron, Councillor Downer, Councillor Gibson, Councillor Goller, Councillor Gordon, Councillor Hofland, Councillor MacKinnon, Councillor O'Rourke, and Councillor Salisbury
    Carried (13 to 0)
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