Committee of the Whole - Operations

THAT all Items contained within consideration/consent (6.1 and 6.2) not separated for discussion purposes BE APPROVED. Recorded vote on all items not separated for discussion purposes: Yes (9) Councillor Sless, Councillor Carpenter, Councillor McCreary, Councillor Van Tilborg, Councillor Martin, Councillor Sicoli, Councillor Hunt, Councillor Caputo, and Councillor Samwell

THAT Report #2024-569 titled “Indoor Sport Facility” BE RECEIVED; and THAT staff BE DIRECTED to include funding for the Indoor Sport Facility in the capital budget starting in 2025 to be funded from Grants and Third Party Contributions; and THAT staff BE DIRECTED to continue engaging the sport associations and broader community regarding the needs for an Indoor Sport Facility. A Point of Order was raised by a member of the Committee. The Chair ruled on the Point of Order and the decision was appealed resulting in the following vote: THAT the decision of the Chair BE SUSTAINED. Recorded vote on sustaining the decision of the chair: Yes (7) Councillor Sless, Councillor Carpenter, Councillor McCreary, Councillor Van Tilborg, Councillor Hunt, Councillor Sullivan, and Councillor Samwell No (4) Mayor Davis, Councillor Martin, Councillor Sicoli, and Councillor Caputo

Amendment: D.THAT Council APPROVE the vacant greenspace adjacent to Earl Haig Family Fun Park to be the site for the Indoor Sport Facility; and Recorded vote on amendment: Yes (10) Councillor Sless, Councillor Carpenter, Councillor McCreary, Mayor Davis, Councillor Van Tilborg, Councillor Sicoli, Councillor Hunt, Councillor Sullivan, Councillor Caputo, and Councillor Samwell No (1) Councillor Martin

Amendment: E.THAT staff BE DIRECTED to investigate the enhancement of Earl Haig Family Fun Park including maximizing greenspace, amenities and community garden space and REPORT BACK to Council with options. Recorded vote on amendment: Yes (4) Councillor McCreary, Councillor Van Tilborg, Councillor Hunt, and Councillor Samwell No (6) Councillor Sless, Councillor Carpenter, Mayor Davis, Councillor Martin, Councillor Sicoli, and Councillor Caputo

THAT all Items contained within consideration/consent (6.1 and 6.2) not separated for discussion purposes BE APPROVED. Recorded vote on all items not separated for discussion purposes: Yes (9): Councillor Sicoli, Councillor Caputo, Councillor Sless, Councillor Martin, Councillor McCreary, Councillor Carpenter, Councillor Hunt, Councillor Samwell, and Councillor Van Tilborg

A. THAT Report #2024-569 titled “Indoor Sport Facility” BE RECEIVED; and B. THAT staff BE DIRECTED to include funding for the Indoor Sport Facility in the capital budget starting in 2025 to be funded from Grants and Third Party Contributions; and C. THAT staff BE DIRECTED to continue engaging the sport associations and broader community regarding the needs for an Indoor Sport Facility. A Point of Order was raised by a member of the Committee. The Chair ruled on the Point of Order and the decision was appealed resulting in the following vote: THAT the decision of the Chair BE SUSTAINED. Recorded vote on sustaining the decision of the chair: Yes (7): Councillor Sullivan, Councillor Sless, Councillor McCreary, Councillor Carpenter, Councillor Hunt, Councillor Samwell, and Councillor Van Tilborg No (4): Mayor Davis, Councillor Sicoli, Councillor Caputo, and Councillor Martin

Amendment: D.THAT Council APPROVE the vacant greenspace adjacent to Earl Haig Family Fun Park to be the site for the Indoor Sport Facility; and Recorded vote on amendment: 6 Yes (10): Mayor Davis, Councillor Sicoli, Councillor Sullivan, Councillor Caputo, Councillor Sless, Councillor McCreary, Councillor Carpenter, Councillor Hunt, Councillor Samwell, and Councillor Van Tilborg No (1): Councillor Martin

Amendment: E.THAT staff BE DIRECTED to investigate the enhancement of Earl Haig Family Fun Park including maximizing greenspace, amenities and community garden space and REPORT BACK to Council with options. Recorded vote on amendment: Yes (4): Councillor McCreary, Councillor Hunt, Councillor Samwell, and Councillor Van Tilborg No (6): Mayor Davis, Councillor Sicoli, Councillor Caputo, Councillor Sless, Councillor Martin, and Councillor Carpenter