1 00:02:47,766 --> 00:02:50,545 Good afternoon everyone and welcome to August 20th Special Counsel 2 00:02:50,545 --> 00:02:51,745 Meeting. I may have love it and I'll be sharing 3 00:02:51,785 --> 00:02:54,865 today's meeting. Today's council meeting is being video live streamed 4 00:02:55,206 --> 00:02:58,626 and the video recording will be made available online. I 5 00:02:58,626 --> 00:03:00,626 would like to call the meeting to order with our 6 00:03:01,047 --> 00:03:04,306 land acknowledgement, town Witcher Sowell acknowledges this land is the 7 00:03:04,346 --> 00:03:07,186 treaty territory of the William Streety First Nations. It's also 8 00:03:07,287 --> 00:03:10,306 the traditional territory of other Anashdowic peoples, the wind at 9 00:03:10,346 --> 00:03:14,066 Nahonushoni. We also recognise the contributions of all indigenous peoples 10 00:03:14,066 --> 00:03:16,066 to this place and we commit to a continued dialogue 11 00:03:16,327 --> 00:03:17,826 and a greater respect for the land that we have 12 00:03:17,866 --> 00:03:21,346 come to share. The recognition of the contributions in historic 13 00:03:21,367 --> 00:03:24,466 importance of indigenous peoples must also clearly and overtly be 14 00:03:24,466 --> 00:03:27,506 connected to our collective commitment to make the promise and 15 00:03:27,506 --> 00:03:31,026 the challenge of truth and reconciliation real in our community. 16 00:03:31,026 --> 00:03:34,879 Are there any declarations of bikini interests. Seeing none, we 17 00:03:34,879 --> 00:03:36,439 have one set of minutes to adopt. It's our special 18 00:03:36,479 --> 00:03:38,599 meeting from August 12th. Can I move her in seconder 19 00:03:38,599 --> 00:03:41,079 please for the minutes? We play Councillor Smith, second by 20 00:03:41,119 --> 00:03:43,935 Councillor Barley. Thank you. All those in favor. That is 21 00:03:43,975 --> 00:03:47,695 carried. Okay, we have consideration of business for which notice 22 00:03:47,695 --> 00:03:51,135 was given. We have one report on the agenda. It's 23 00:03:51,156 --> 00:03:57,855 CS00526 Canadian Armed Forces Flyby Tank Monument Unveiling and Dedication. 24 00:03:57,855 --> 00:03:59,375 Can I move on Second or please to get this 25 00:03:59,415 --> 00:04:02,575 on the floor? Councillor Cruhn, thank you. And Councillor Sherben, 26 00:04:02,575 --> 00:04:05,855 thank you. Are there any questions, comments, or discussion on 27 00:04:05,855 --> 00:04:12,498 this particular item. Seeing none, I'll call a question on 28 00:04:12,538 --> 00:04:13,298 this item then. 29 00:04:22,830 --> 00:04:26,981 Go ahead and reach up and touch the guy. It's 30 00:04:27,021 --> 00:04:32,275 too hot. Motion is carried. I think we'll all draw 31 00:04:32,315 --> 00:04:34,275 straws to see you can fly in the cockpit with 32 00:04:34,315 --> 00:04:38,675 the plane. If it goes through. And can I have 33 00:04:38,715 --> 00:04:41,155 a moving secondary now to move into closed session under 34 00:04:41,195 --> 00:04:45,549 the Municipal Act for the following item. Section 239 2K, 35 00:04:45,549 --> 00:04:48,429 position plan procedure criteria, or instruction to be applied in 36 00:04:48,469 --> 00:04:52,749 any negotiations carried on or carried out by on behalf 37 00:04:52,789 --> 00:04:54,989 of the municipality or local board. Gotta move over in 38 00:04:54,989 --> 00:04:58,189 second here, please. Move by Councillor Bartley. Thank you, second 39 00:04:58,189 --> 00:05:02,952 by Councillor Smith. All those inferior to go into closed. 40 00:05:04,323 --> 00:05:06,142 That is carried. Okay, we will go on a close 41 00:05:06,483 --> 00:05:07,502 and report out. Thank you. 42 00:44:58,505 --> 00:45:01,364 Okay, we're back. A couple items to report out a 43 00:45:01,404 --> 00:45:03,284 closed. The first is our closed meeting minutes of August 44 00:45:03,545 --> 00:45:06,164 12th in the resolution as a council meeting minutes of 45 00:45:06,164 --> 00:45:08,644 the 12th be approved as circulated. It's moved by Councillor 46 00:45:08,644 --> 00:45:13,164 Sherben, seconded by Councillor Count. Just a hens. That is 47 00:45:13,225 --> 00:45:18,414 Carrie. Next item is report CM01126 and update on the 48 00:45:18,435 --> 00:45:23,454 development charges reduction program and the motion of this report 49 00:45:23,635 --> 00:45:26,174 is at Council Direct, the CAO to continue negotiating with 50 00:45:26,195 --> 00:45:29,134 MMAH and report back to Council if we are not 51 00:45:29,395 --> 00:45:34,814 inlame duck and issued communications if an agreement is reached. 52 00:45:34,814 --> 00:45:36,894 That is moved by Councillor Crew and seconded by Councillor 53 00:45:36,934 --> 00:45:41,657 Bartley, all those in favor. That is carried. Mover and 54 00:45:41,657 --> 00:45:46,937 secondary to approve confirmatory bilat 2026072MS is moved by Councillor 55 00:45:46,958 --> 00:45:49,417 Sherman and second by Councillor Acton. All those in favor 56 00:45:49,457 --> 00:45:52,937 for the Confirmatory bylaw. That is carried, just letting the 57 00:45:52,937 --> 00:45:55,417 public know before we adjourn, I will be scheduling a 58 00:45:55,598 --> 00:45:59,572 special counsel meeting on November 4th. And that will be 59 00:45:59,572 --> 00:46:02,692 a time where we will honour Councillor Smith, who is 60 00:46:03,753 --> 00:46:06,532 retiring from council and any members of Council who are 61 00:46:06,532 --> 00:46:09,732 not returned after the election. So the clerk will put 62 00:46:09,732 --> 00:46:14,212 that up on the website probably early next week. And 63 00:46:14,313 --> 00:46:17,252 motion to adjourn, it's moved by Councillor Bartley in second 64 00:46:17,292 --> 00:46:19,412 by Councillor Smith. All those in favor to adjourn the 65 00:46:19,452 --> 00:46:26,531 meeting. That is carried. We are adjourned. Okay everyone. Best 66 00:46:26,531 --> 00:46:27,171 of luck in the election.