How did council vote?
8.1 Request for Decision: Capital Budget Reconsideration and Amendment – Planning Department Office Renovations (GG-99-22)
COU22-362 Moved by Councillor Pelham
That with respect to Recommendation 1 contained in Item 8.1, Request for Decision: Capital Budget Reconsideration and Amendment – Planning Department Office Renovations (GG-99-22), the following be adopted:
That Council:
1. Pursuant to Section 3.6 of Procedures Bylaw 44-7, as amended, suspend Section 13.12 a) to allow Council to reconsider Motion COU22-186, considered as part of the 2022 May 09 Special Meeting of Council, to approve the 2022 – 2031 Capital Budget, as amended;
For: (4): Mayor DiManno, Councillor Canning, Councillor Olver, and Councillor Pelham
Against: (2): Councillor Christensen and Councillor Pettigrew
MOTION CARRIED
______________________________________________________
COU22-364 Moved by Councillor Canning
That Motion COU22-363 be amended in Recommendation 2, by deleting the word “Environmental” following the words “to be funded through the” and substituting with the words “General Capital”.
For: (5): Mayor DiManno, Councillor Canning, Councillor Christensen, Councillor Olver, and Councillor Pelham Against: (1): Councillor Pettigrew
MOTION CARRIED
______________________________________________________
COU22-365 Moved by Councillor Pettigrew
That Motion COU22-363 be further amended in Recommendation 2, by adding the words “, for the 2023 Budget cycle,” preceding the words “to complete office renovations”
For: (2): Councillor Christensen and Councillor Pettigrew
Against: (4): Mayor DiManno, Councillor Canning, Councillor Olver, and Councillor Pelham
MOTION DEFEATED
______________________________________________________
COU22-363 Moved by Councillor Pelham
That with respect to Recommendations 2 and 3 contained in Item 8.1, Request for Decision: Capital Budget Reconsideration and Amendment – Planning Department Office Renovations (GG-99-22), the following be adopted, as amended and after amendment:
That Council:
2. Amend Capital Budget Item GG-99-22, Planning Development Office renovations, by increasing the approved amount of $15,000 by $30,0000 for a total of $45,000, to be funded through the General Capital Reserve, to complete office renovations in Town Hall to support existing permanent, full-time staff;
and 3. Approve the amended 2022-20231 Capital budget, as further amended by Motion COU22-362.
For: (4): Mayor DiManno, Councillor Canning, Councillor Olver, and Councillor Pelham
Against: (2): Councillor Christensen and Councillor Pettigrew
MOTION CARRIED
______________________________________________________
See agenda minutes here: https://banff.ca/AgendaCenter/ViewFile/Minutes/_10112022-1171
8.1 Request for Decision: Capital Budget Reconsideration and Amendment – Planning Department Office Renovations (GG-99-22)
Recommendation:
That Council:
1. Pursuant to Section 3.6 of Procedures Bylaw 44-7, as amended, suspend Section 13.12 a) and b) to allow Council to reconsider Motion COU22-186, considered as part of the 2022 May 09 Special Meeting of Council, to approve the 2022 – 2031 Capital Budget, as amended;
2. Amend Capital Budget Item GG-99-22, Planning Development Office renovations, by increasing the approved amount of $15,000 by $30,0000 for a total of $45,000, to be funded through the environmental reserve, to complete office renovations in Town Hall to support existing permanent, full-time staff; and
3. Approve the amended 2022-20231 Capital budget, as further amended by Recommendation 2.
See full agenda here: https://banff.ca/AgendaCenter/ViewFile/Agenda/_10112022-1171
How did council vote?
8.2 Revised Briefing: Summer Transportation Overview 2022
COU22-366 Moved by Mayor DiManno That with respect to Item 8.2, Revised Briefing: Summer Transportation overview 2022, the following be adopted:
That Council receive the Summer Transportation Overview 2022 Revised Briefing for the Corporate Record.
For: (6): Mayor DiManno, Councillor Canning, Councillor Christensen, Councillor Olver, Councillor Pelham, and Councillor Pettigrew
MOTION CARRIED
See agenda minutes here: https://banff.ca/AgendaCenter/ViewFile/Minutes/_10112022-1171
8.2 Briefing: Summer Transportation Overview 2022
Recommendation:
That Council accept the Briefing for the Corporate Record.
See full agenda here: https://banff.ca/AgendaCenter/ViewFile/Agenda/_10112022-1171
How did council vote?
8.3 Request for Decision: Proposed Council Policy C2001-1, Employee Compensation and Benefits
A clerical correction was noted to Attachment 2, Proposed Policy C2001-1, Employee Compensation and Benefits, Section 5.1 c) by deleting the word “the” following the words “Providing”.
COU22-367 Moved by Councillor Pelham
That with respect to Item 8.3, Request for Decision: Proposed Council Policy C2001-1, Employee Compensation and Benefits the following be adopted, after amendment: That Council adopt proposed Council Policy C2001-1, Employee Compensation and Benefits (corrected Attachment 2).
For: (6): Mayor DiManno, Councillor Canning, Councillor Christensen, Councillor Olver, Councillor Pelham, and Councillor Pettigrew
MOTION CARRIED
See agenda minutes here: https://banff.ca/AgendaCenter/ViewFile/Minutes/_10112022-1171
8.3 Request for Decision: Proposed Council Policy C2001-1, Employee Compensation and Benefits
Recommendation:
That Council adopt proposed Council Policy C2001-1, Employee Compensation and Benefits (Attachment 2).
See full agenda here: https://banff.ca/AgendaCenter/ViewFile/Agenda/_10112022-1171
How did council vote?
8.4 Request for Decision: Flag Protocol Policy, C1001, Update
COU22-368 Moved by Councillor Pettigrew
That with respect to Item 8.4, Request for Decision: Flag Protocol Policy, C1001, Update, the following be adopted:
That Council amend Council Policy C1001, the Flag Protocol Policy, as follows:
• By adding a new Subsection 4.3 as follows: 4.3 The Town Manager or designate shall coordinate Council’s consideration of other dates for half-masting the National Flag of Canada in unique circumstances.
• By adding a new point b) to Subsection 5.4, as follows, and renumbering the renumbering the remaining point accordingly: b) National Day for Truth and Reconciliation (September 30);
For: (6): Mayor DiManno, Councillor Canning, Councillor Christensen, Councillor Olver, Councillor Pelham, and Councillor Pettigrew
MOTION CARRIED
See agenda minutes here: https://banff.ca/AgendaCenter/ViewFile/Minutes/_10112022-1171
8.4 Request for Decision: Flag Protocol Policy, C1001, Update
Recommendation:
That Council amend Council Policy C1001, the Flag Protocol Policy, as follows:
• By adding a new Subsection 4.3 as follows:
4.3 The Town Manager or designate shall coordinate Council’s consideration of other dates for half-masting the National Flag of Canada in unique circumstances.
• By adding a new point b) to Subsection 5.4, as follows, and renumbering the renumbering the remaining point accordingly: b) National Day for Truth and Reconciliation (September 30);
See full agenda here: https://banff.ca/AgendaCenter/ViewFile/Agenda/_10112022-1171
ENGAGE
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