Special Open Council

Monday, September 26, 2016

TimeName
07:00 PM Meeting Convened
07:01 PM 1 - Call the Regular Meeting of Council to Order
07:01 PM 2 - Introduction of Late Items
07:05 PM 3 - Adoption of Agenda
07:05 PM 4 - Adoption of Minutes
07:06 PM 5 - Presentations
07:07 PM 5 a. - Mr. Darren Moss, Chair of Planning, Design and Development Committee will provide an update on the Terminal Re-imagined Project and public consultation.
07:17 PM 5 b. - Mr. John Cooper, President of the Downtown Nanaimo Business Improvement Association, will provide an update on the Royal Architectural Institute of Canada (RAIC) Design Charrettes and additional projects.
07:38 PM 6 - Mayor’s Report
07:39 PM 8 - Corporate Services
07:39 PM 8 a. - 2016-2019 Strategic Plan Priorities Funding
07:46 PM 8 b. - Property Tax Exemption Bylaw
08:02 PM 8 c. - Proposed Amendments to “Officers Appointment and Delegation Bylaw 2006 No. 7031”
08:03 PM 9 - Community Services
08:03 PM 9 a. - Pedestrian Crosswalk Warning Flashers at New School Crosswalk on Extension Road at Cranberry Avenue – ICBC Road Improvement Program
08:14 PM 9 b. - A Review of Existing Conditions for 801/1150/1151 Nanaimo Lakes Road Properties (Reservoir No. 1 and Adjacent Land) Update
09:01 PM 9 c. - City of Nanaimo Environmental Policies and Programs
09:08 PM 9 d. - Pilot Project – Beban Park Pickleball Courts
09:22 PM 9 f. - Travel Assistance Grant – Nanaimo Lawn Bowling Club
09:23 PM 9 g. - Allocation From Housing Legacy Reserve for Completion of Works at 1597 Boundary Crescent
09:27 PM 10 - Notice of Motion
09:28 PM 11 a. - Councillor Kipp Re: Nanaimo Timbermen
09:30 PM 11 - Other Business
09:34 PM 12 - Question Period
09:34 PM 13 - Correspondence (not related to a Report to Council)
09:34 PM 13 a. - Letter from Mr. Shawn Swanson, General Manager, Nanaimo Sr. B. Timbermen
09:34 PM 16 - Adjournment
09:34 PM Meeting Adjourned
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