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|
Moved
by: Councillor Emanuel
|
|
|
Seconded
by: Councillor Sponga
|
|
|
THAT
the Special Committee of the Whole Minutes of March 31, 2014 be approved.
|
|
In
Favour:
|
Mayor
Van Bynen, Regional Councillor Taylor, Councillor Vegh, Councillor Kerwin,
Councillor Twinney, Councillor Hempen, Councillor Sponga, Councillor Di
Muccio, Councillor Emanuel
|
|
Opposed:
|
(None)
|
|
(9
in favour, 0 opposed)
|
|
Carried
|
|
Moved
by: Councillor Hempen
|
|
|
Seconded
by: Councillor Kerwin
|
|
|
THAT
the Special Committee of the Whole (Closed Session) Minutes of March 31,
2014 be approved.
|
|
In
Favour:
|
Mayor
Van Bynen, Regional Councillor Taylor, Councillor Vegh, Councillor Kerwin,
Councillor Twinney, Councillor Hempen, Councillor Sponga, Councillor Di
Muccio, Councillor Emanuel
|
|
Opposed:
|
(None)
|
|
(9
in favour, 0 opposed)
|
|
Carried
|
|
Moved
by: Councillor Vegh
|
|
|
Seconded
by: Councillor Kerwin
|
|
|
a)
THAT the Confidential Memorandum dated April 3, 2014 from Ruth Victor, Ruth
Victor and Associates regarding Application for Official Plan Amendment and
Draft Plan of Subdivision Approval, Marianneville Developments Limited
(Glenway) be received;
b)
AND THAT the Confidential Memorandum dated April 3, 2014 from Mary Bull and
Johanna Shapira, Wood Bull LLP regarding Marianneville Developments – Phase
2 Matters be received;
c)
AND THAT the Confidential Memorandum dated April 4, 2014 from the Assistant
Director of Planning regarding Marianneville Developments Limited be
received;
d)
AND THAT staff be authorized to act in accordance with the direction
provided at the April 7, 2014 Committee of the Whole (Closed Session)
Meeting.
|
|
In
Favour:
|
Mayor
Van Bynen, Regional Councillor Taylor, Councillor Vegh, Councillor Kerwin,
Councillor Twinney, Councillor Hempen, Councillor Sponga, Councillor Di
Muccio
|
|
Opposed:
|
Councillor
Emanuel
|
|
(8
in favour, 1 opposed)
|
|
Carried
|
|
Special
Council recessed at 5:17 p.m.
Special
Council reconvened at 8:23 p.m.
|
|
5.
|
CAO/Corporate
Services Commission (Closed Session) Report 2014-04 regarding the security
of property of the municipality.
|
|
Moved
by: Regional Councillor Taylor
|
|
|
Seconded
by: Councillor Emanuel
|
|
|
THAT
Joint CAO/Corporate Services Closed Session Report 2014-04, dated March 27,
2014 regarding the security of property of the municipality be received;
AND
THAT the direction provided to staff regarding the security of property of
the municipality matter be approved.
|
|
In
Favour:
|
Mayor
Van Bynen, Regional Councillor Taylor, Councillor Vegh, Councillor Kerwin,
Councillor Twinney, Councillor Hempen, Councillor Sponga, Councillor Di
Muccio, Councillor Emanuel
|
|
Opposed:
|
(None)
|
|
(9
in favour, 0 opposed)
|
|
Carried
|
|
6.
|
Corporate
and Financial Services – Legal Services (Closed Session) Report 2014-09
regarding the security of property of the municipality.
|
|
Moved
by: Councillor Emanuel
|
|
|
Seconded
by: Councillor Vegh
|
|
|
a) THAT
Council approve in principle the request for an extension of the existing outdoor
patio for Cachet Restaurant at 500 Water Street, subject to the following
conditions:
i)
THAT Cachet make any required applications to the Alcohol and Gaming
Commission regarding any amendments to its current Liquor Licence;
ii)
AND THAT Cachet be responsible for all costs, however incurred, in
constructing an extension of the existing patio;
iii)
AND THAT the proposed patio design will not interfere with the Town’s
proposed trail expansion on the east side of the building;
iv)
AND THAT the Clerk, Chief Building Official, Director of Planning and
Building Services, Director of Engineering Services and Director of Public
Works Services review and approve the detailed plans for the proposed
extension of patio and provide any necessary conditions;
v) AND
THAT the Owners be advised that no additional parking at the rear of 500
Water Street will be provided;
b) AND
THAT Staff be authorized to provide final approval subject to the above
conditions being met.
|
|
In
Favour:
|
Mayor
Van Bynen, Regional Councillor Taylor, Councillor Vegh, Councillor Kerwin,
Councillor Twinney, Councillor Hempen, Councillor Sponga, Councillor Di
Muccio, Councillor Emanuel
|
|
Opposed:
|
(None)
|
|
(9
in favour, 0 opposed)
|
|
Carried
|
|
7.
|
Office
of the Chief Administrative Officer and Corporate Services – Legal Services
Joint (Closed Session) Report 2014-10 regarding the security of property of
the municipality.
|
|
Moved
by: Regional Councillor Taylor
|
|
|
Seconded
by: Councillor Emanuel
|
|
|
a) THAT
the Office of the Chief Administrative Officer and Corporate Services
(Legal Services) Joint Closed Session Report 2014-10 dated April 7, 2014
regarding the purchase of property for a post-secondary satellite campus be
received;
b) AND
THAT the recommendations in the Office of the Chief Administrative Officer
and Corporate Services (Legal) Joint Closed Session Report 2014-10 be
adopted.
|
|
In
Favour:
|
Mayor
Van Bynen, Regional Councillor Taylor, Councillor Vegh, Councillor Kerwin,
Councillor Twinney, Councillor Hempen, Councillor Sponga, Councillor
Emanuel
|
|
Opposed:
|
Councillor
Di Muccio
|
|
(8
in favour, 1 opposed)
|
|
Carried
|
|
Moved
by: Councillor Kerwin
|
|
|
Seconded
by: Councillor Twinney
|
|
|
THAT
By-law 2014-17 be enacted.
|
|
In
Favour:
|
Mayor
Van Bynen, Regional Councillor Taylor, Councillor Vegh, Councillor Kerwin,
Councillor Twinney, Councillor Hempen, Councillor Sponga, Councillor Di
Muccio, Councillor Emanuel
|
|
Opposed:
|
(None)
|
|
(9
in favour, 0 opposed)
|
|
Carried
|
|
Moved
by: Councillor Kerwin
|
|
|
Seconded
by: Councillor Vegh
|
|
|
THAT
the meeting adjourn.
|
|
In
Favour:
|
Mayor
Van Bynen, Regional Councillor Taylor, Councillor Vegh, Councillor Kerwin,
Councillor Twinney, Councillor Hempen, Councillor Di Muccio, Councillor
Emanuel
|
|
Opposed:
|
Councillor
Sponga
|
|
(8
in favour, 1 opposed)
|
|
Carried
|
|
There
being no further business, the meeting adjourned at 8:28 p.m.
|
|