Summary

Council approved an increased agreement with Pioneer Ridge for food and nutrition services and ratified a franchise agreement with Enbridge for natural gas utility services. Beyond those two substantive decisions, the meeting consisted mainly of procedural confirmations including approval of previous meeting minutes and formal verification that the May 6 proceedings followed proper legal protocols.

Motions

Confirmation of Agenda

#1 CARRIED

Council confirmed the agenda for the May 6, 2024 meeting, approving the printed agenda along with any additional information and new business items that were added.

WITH RESPECT to the May 6, 2024 City Council, we recommend that the agenda as printed, including any additional information and new business, be confirmed.

Moved by Greg Johnsen , seconded by Kasey Etreni

Ratifying Resolution

#4 CARRIED

Council approved two separate agreements: an increase to the value of Pioneer Ridge's food and nutrition services contract, and a franchise agreement with Enbridge for engineering and operations.

THAT the following ratifying resolutions be introduced, read, dealt with individually: 1. Report 167-2024 - Increase Value of Pioneer Ridge Food and Nutrition Services Agreement 2. Memorandum (Engineering & Operations) Enbridge Franchise Agreement

Moved by Michael Zussino , seconded by Albert Aiello

Procedural

#2 CARRIED Council confirmed the official minutes from the Tbaytel Annual General Meeting on April 22 and the regular City Council meeting on April 23, 2024.
Moved by Andrew Foulds , seconded by Brian Hamilton
#3 CARRIED Council approved the official minutes from two Committee of the Whole meetings held in April 2024, including one closed session meeting.
Moved by Dominic Pasqualino , seconded by Rajni Agarwal
#5 CARRIED Council approved three by-laws: updating municipal law enforcement powers for parking enforcement, amending traffic regulations including parking and snow removal schedules, and authorizing a franchise agreement with Enbridge Gas Inc.
Moved by Kasey Etreni , seconded by Greg Johnsen
#6 CARRIED Council formally confirmed the official proceedings and decisions made at the May 6, 2024 council meeting by passing By-law 121-2024. This is a standard housekeeping step that validates the meeting's records.
Moved by Albert Aiello , seconded by Trevor Giertuga