Present - Acting Mayor I. Bonnell (Chair) and Councillors Bourdon, Hughes, Rathor, Walters and Zacharias
Absent - Mayor Kerry Cook (civic business)
Staff:
Darrell Garceau - City Manager
Geoff Goodall - GM of Planning/Operations
Cindy Bouchard - Mgr of Legislative Services/Corporate Officer
Chris Hutton - Planning Technician
Jeff Bernardy - Engineering Technologist
Junior Council - 2 members present
Public: 15
Media: WL Tribune/Rush & Wolf radio station
Meeting called to order at 6:08pm by the Chair
Minutes of Jan 7th, 2014 COW Meeting approved/Agenda approved
Delegation:
1) Citizens' Committee appeared before the Committee of the Whole to discuss a proposal for the Highway 97/Toop Rd/Carson Drive upgrade project
Key Points:
* Opening Statement (John Moon)
* Round-about Proposal (Shel Myers)
* Citizen Committee Recommendations (John Moon)
a) Reconsider decision of Jan 14th (reject independent traffic engineer study)
b) Refer 'Roundabout' proposal to ind. traffic engineer for review
c) Request for Meeting between City of WL Mayor or Acting Mayor, City CAO and reps from the Citizens Committee this week
A Question/Answer period ensued
The Chair thanked the delegation for their time/information
Motion -- That the delegation and their presented information be received - Carried
Motion - That the delegation information be referred to Staff and refer roundtable concept to MOTI for comment and report back at the Feb 4th COW Meeting
Approved by following vote:
Affirmative - Councillors Bonnell, Hughes, Rathor, Walters and Zacharias
Negative - Councillor Bourdon
Business:
1) NCLGA 2014 Resolutions Deadline Notice
Discussion ensued thereon
Motion - Item received -- Carried
2) Bylaw Dispute Adjudication System - Compliance Agreement
GM of Planning/Ops reviewed this item with the Committee
Discussion ensued thereon
Motion - That the Committee receive the report of the Senior Bylaw Officer for information -- Carried
Meeting adjourned at 8:00pm and after a 5 minute break, Council then convened an In-Camera Meeting as per Sections 92 (Resolution to Close Meeting in Open Session) and 90(1g - litigation) and (1k - negotiations) of the Community Charter
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