Summary

Council approved a sewer and watermain contract for 2023 repairs and upgrades as recommended by Infrastructure & Operations. The rest of the meeting was routine administrative business including confirmation of prior meeting minutes and adoption of by-law 153/2023 to formalize the proceedings.

Motions

Confirmation of Agenda

#1 CARRIED

Council confirmed the agenda for the May 1, 2023 meeting, including all printed items and any new business that was added.

WITH RESPECT to the May 1, 2023 City Council, we recommend that the agenda as printed, including any additional information and new business, be confirmed.

Moved by Kasey Etreni , seconded by Albert Aiello

Ratifying Resolution

#5 CARRIED

Council ratified a contract for sewer and watermain repairs and upgrades in 2023 as recommended by the Infrastructure & Operations department.

THAT the following ratifying resolutions be introduced, read, dealt with individually: 1. Report 56-2023 (Infrastructure & Operations - Engineering & Operations) Contract 4, 2023 – Sewer and Watermain II.

Moved by Albert Aiello , seconded by Rajni Agarwal

Procedural

#2 CARRIED Council confirmed and approved the official minutes from two meetings held on April 24, 2023: a special Tbaytel AGM session and a regular council meeting.
Moved by Trevor Giertuga , seconded by Brian Hamilton
#3 CARRIED Council adopted the official minutes from the April 24, 2023 Committee of the Whole meeting, confirming they accurately record what was discussed and decided.
Moved by Dominic Pasqualino , seconded by Greg Johnsen
#4 CARRIED Council received and approved the minutes from the Westfort Ward meeting held on March 8, 2023.
Moved by Kristen Oliver , seconded by Dominic Pasqualino
#6 CARRIED Council formally confirmed and numbered the official proceedings from its May 1st, 2023 meeting by passing By-law 153/2023. This is a standard administrative step to make the meeting's decisions official and legally binding.
Moved by Andrew Foulds , seconded by Trevor Giertuga