Taken from the roll call in the town’s own minutes. The minutes record who was not there and almost never why.
What was decided (11 motions)
11 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
That the contents of the Special Agenda for June 19, 2024 be approved as printed.
Moved by Councillor R. Saunders, seconded by Councillor G. Constantine
Carried
That Council resolve into a Closed Session Meeting to consider the following matters: a) Labour relations or employee negotiations (Section 239(2)(d) of the Municipal Act, 2001) IPFFA
Moved by Councillor F. Drodge, seconded by Councillor J. Richardson
Carried
That Council now rise and report at 6:12 p.m.
Moved by Councillor F. Drodge, seconded by Deputy Mayor K. Fowler
Carried
That the confidential direction to Staff regarding IPFFA be confirmed.
Moved by Councillor A. Waters, seconded by Councillor G. Constantine
Carried
Special Council Minutes June 19, 2024 That the Special Council meeting recess at 6:13 p.m. to move into the Council Chambers.
Moved by Councillor J. Richardson, seconded by Councillor R. Saunders
Carried
That the Special Council meeting reconvene at 6:32 p.m.
Moved by Councillor F. Drodge, seconded by Councillor G. Constantine
Carried
1. That Staff Report DSR-080-24 regarding Refreshment Vehicle Provisions for a proposed Zoning By-law Amendment dated June 19, 2024 be received for information; and 2. That comments received at the Public Meeting be considered as part of any future recommendation report for a future Council meeting.
Moved by Councillor J. Richardson, seconded by Councillor K. Eisses
Carried
1. That Staff Report DSR-081-24 regarding 970 Shoreview Drive for the proposed By-law Amendment and Class 1 Permit (SL-2024-010) to the Community Planning Permit System (CPPS) ‘Our Shore’ By-law 062-17 dated June 19, 2024, be received for information; and, 2. That comments received at the Public Meeting be considered as part of any future recommendation report for a future Council meeting.
Moved by Councillor G. Constantine, seconded by Councillor L. Zanella
Carried
1. That Staff Report DSR-082-24 regarding 1761 Webster Boulevard for the proposed Zoning By-law Amendment (D14-2024-002) be received; and 2. That comments received at the Public Meeting be considered as part of any future recommendation report for a future Council meeting.
Moved by Councillor F. Drodge, seconded by Councillor A. Waters
Carried
1. That Staff Report DSR-083-24 regarding Official Plan Amendment (D09- 2024-001) and Zoning By-law Amendment (D14-2024-002) Applications Beach Precinct, Hotel and Additional Amenity Areas - Friday Harbour Resort Holdings Inc. be received for information; and, 2. That comments received at the Public Meeting be considered as part of any future recommendation report for a future Council meeting.
Moved by Councillor R. Saunders, seconded by Councillor F. Drodge
Carried
1. That By-law No. 058-24, being the Confirming By-law of the Special Council Meeting held on June 19, be adopted; and 2. That this meeting be adjourned at 10:59 p.m.
Moved by Councillor J. Richardson, seconded by Councillor K. Eisses