Taken from the roll call in the town’s own minutes. The minutes record who was not there and almost never why.
What was decided (14 motions)
13 carried, 1 recorded otherwise. Every motion below is printed as the minutes print it.
That Council reconvene into Open Session. In Favor (15) B. Vrbanovic, J. Erb, J. Nowak, K. Redman, S. Shantz, S. Foxton, D. McCabe, J. Liggett, D. Craig, P. Wolf, C. James, R. Deutschmann, N. Salonen, C. Huinink, and K. Williams
Moved by P. Wolf, seconded by J. Nowak
Carried
That the Consent Agenda items be received for information and approved. In Favor (14) B. Vrbanovic, J. Erb, J. Nowak, K. Redman, S. Shantz, S. Foxton, D. McCabe, J. Liggett, D. Craig, P. Wolf, C. James, R. Deutschmann, C. Huinink, and K. Williams
Moved by C. Huinink, seconded by D. McCabe
Carried
That the Regional Municipality of Waterloo take the following actions with regard to Year 5 (2023/24) and 6 (2024/25) of the Canada-Ontario Community Housing Initiative (COCHI) and the Ontario Priorities Housing Initiative (OPHI), as outlined in report CSD-HOU-23-025 dated September 12, 2023: Approve the recommended Year 5 and 6 Investment Plan for submission to the Ministry of Municipal Affairs and Housing; Authorize the Commissioner, Community Services Department to execute such agreements and documentation in a form satisfactory to the Regional Solicitor, as may be required to process the advance of funding for these programs; Authorize either the Assistant Director or Director, Housing Services, to execute and deliver all other documentation required by the Ministry of Municipal Affairs and Housing and the Region of Waterloo to allocate funding from COCHI and OPHI; Approve 2 new full time equivalent (FTE) positions as detailed in Report CSD-HOU-23-025 dated September 12, 2023 to be fully funded from COCHI and OPHI funding; and Request the provincial government allocate additional Canada-Ontario Housing Benefit funding dedicated towards households experiencing homelessness in Waterloo region.
Moved by C. Huinink, seconded by D. McCabe
Carried
That the Regional Municipality of Waterloo approve the Paramedic Services 2024 pre-budget request for service enhancements effective January 1, 2024 as set out in report PHP-PSV-23-006 dated September 12, 2023. In Favor (13) J. Erb, K. Redman, S. Shantz, S. Foxton, D. McCabe, J. Liggett, D. Craig, P. Wolf, C. James, R. Deutschmann, N. Salonen, C. Huinink, and K. Williams
Moved by P. Wolf, seconded by C. James
Carried
That the Regional Municipality of Waterloo amend the proposed by-law to include socio-economic and housing status. In Favor (13) J. Erb, K. Redman, S. Shantz, S. Foxton, D. McCabe, J. Liggett, D. Craig, P. Wolf, C. James, R. Deutschmann, N. Salonen, C. Huinink, and K. Williams
Moved by C. James, seconded by N. Salonen
Carried
That The Regional Municipality of Waterloo amend the Code of Use Bylaw (#13-050) in accordance with Appendix A to prohibit harassing / discriminatory behaviour on Regional premises, pursuant to Report CAO-EDI-23-003, dated September 12, 2023. In Favor (13) J. Erb, K. Redman, S. Shantz, S. Foxton, D. McCabe, J. Liggett, D. Craig, P. Wolf, C. James, R. Deutschmann, N. Salonen, C. Huinink, and K. Williams
Moved by S. Foxton, seconded by P. Wolf
Carried
WHEREAS intimate partner violence, often
Moved by R. Deutschmann, seconded by P. Wolf
Referred
That the meeting adjourn at 3:59 p.m. In Favor (12) J. Erb, K. Redman, S. Shantz, S. Foxton, D. McCabe, D. Craig, P. Wolf, C. James, R. Deutschmann, N. Salonen, C. Huinink, and K. Williams
Moved by S. Foxton, seconded by C. James
Carried
That Council reconvene into Open Session. In Favor (15): K. Redman, D. Craig, R. Deutschmann, J. Erb, S. Foxton, C. Huinink, C. James, J. Liggett, D. McCabe, J. Nowak, N. Salonen, S. Shantz, B. Vrbanovic, K. Williams, and P. Wolf
Moved by P. Wolf, seconded by J. Nowak
Carried
That the Consent Agenda items be received for information and approved. In Favor (14): K. Redman, D. Craig, R. Deutschmann, J. Erb, S. Foxton, C. Huinink, C. James, J. Liggett, D. McCabe, J. Nowak, S. Shantz, B. Vrbanovic, K. Williams, and P. Wolf
Moved by C. Huinink, seconded by D. McCabe
Carried
That the Regional Municipality of Waterloo take the following actions with regard to Year 5 (2023/24) and 6 (2024/25) of the Canada-Ontario Community Housing Initiative (COCHI) and the Ontario Priorities Housing Initiative (OPHI), as outlined in report CSD-HOU-23-025 dated September 12, 2023: a. Approve the recommended Year 5 and 6 Investment Plan for submission to the Ministry of Municipal Affairs and Housing; b. Authorize the Commissioner, Community Services Department to execute such agreements and documentation in a form satisfactory to the Regional Solicitor, as may be required to process the advance of funding for these programs; c. Authorize either the Assistant Director or Director, Housing Services, to execute and deliver all other documentation required by the Ministry of Municipal Affairs and Housing and the Region of Waterloo to allocate funding from COCHI and OPHI; d. Approve 2 new full time equivalent (FTE) positions as detailed in Report CSD-HOU-23-025 dated September 12, 2023 to be fully funded from COCHI and OPHI funding; and e. Request the provincial government allocate additional Canada-Ontario Housing Benefit funding dedicated towards households experiencing homelessness in Waterloo region.
Moved by C. Huinink, seconded by D. McCabe
Carried
That the Regional Municipality of Waterloo approve the Paramedic Services 2024 pre-budget request for service enhancements effective January 1, 2024 as set out in report PHP-PSV-23-006 dated September 12, 2023. In Favor (13): K. Redman, D. Craig, R. Deutschmann, J. Erb, S. Foxton, C. Huinink, C. James, J. Liggett, D. McCabe, N. Salonen, S. Shantz, K. Williams, and P. Wolf
Moved by P. Wolf, seconded by C. James
Carried
That the Regional Municipality of Waterloo amend the proposed by- law to include socio-economic and housing status. In Favor (13): K. Redman, D. Craig, R. Deutschmann, J. Erb, S. Foxton, C. Huinink, C. James, J. Liggett, D. McCabe, N. Salonen, S. Shantz, K. Williams, and P. Wolf
Moved by C. James, seconded by N. Salonen
Carried
That The Regional Municipality of Waterloo amend the Code of Use Bylaw (#13-050) in accordance with Appendix A to prohibit harassing / discriminatory behaviour on Regional premises, pursuant to Report CAO-EDI-23-003, dated September 12, 2023. In Favor (13): K. Redman, D. Craig, R. Deutschmann, J. Erb, S. Foxton, C. Huinink, C. James, J. Liggett, D. McCabe, N. Salonen, S. Shantz, K. Williams, and P. Wolf