County of St. Paul No 19

Council Meeting

Minutes

Meeting #:
Date:
Time:
-
Location:
5015- 49 Avenue, St. Paul, AB T0A 3A4

Reeve Upham called the Special Meeting of the County of St. Paul to order at 10:24 a.m., Tuesday, May 22, 2012 with all members of Council present.

 

A Notice of Special Meeting was circulated and signed by all Council Members.

Councillor Frank Sloan declared a conflict of interest and left the meeting due to potential family involvement with the Wellness Centre.

  • Resolution #SM20120522.1001

    Motion to adopt the agenda for the special meeting as presented.

    Carried
  • Resolution #SM20120522.1002

    Motion that the County of St. Paul enter into an agreement with the Town of St. Paul which outlines the conditions for the County's contribution to the Wellness Centre.

     

    Unknown:
  • Resolution #SM20120522.1003

    Councillor Glen Ockerman requested a recorded vote.

    Carried Unamimously
  • Resolution #SM20120522.1004

    Motion that the County of St. Paul provide a $1,000,000 contribution to the Town of St. Paul for the Wellness Centre to be financed through debenture.

    Carried
  • Resolution #SM20120522.1005

    Motion to confirm that Council authorization is required for the County to enter into any purchase agreement with Three M Investments (Alberta) Inc. or any project management agreement with Camgill Enterprises Ltd., for which authorization has not been given.

    Carried

Councillor Frank Sloan entered the Council Room at 10:48 a.m.



Reeve Upham recessed the meeting at 10:48 a.m. and reconvened the meeting at 10:54 a.m. with all members present.

  • Resolution #SM20120522.1006

    Motion to give first reading to Bylaw No. 1598, which is a bylaw to authorize the Council of the County of St. Paul to incur indebtedness by the issuance of debenture in the amount of $1,000,000 for the purpose of a contribution to the St. Paul Wellness Centre.

    Carried
  • Resolution #SM20120522.1007

    Motion that the meeting to in camera at 10:54 a.m. to discuss a legal issue.

    Carried
  • Resolution #SM20120522.1008

    Motion that the meeting revert to an open meeting at 11:24 a.m.

    Carried
  • Resolution #SM20120522.1009

    Motion that the County of St. Paul continue as a member of the St. Paul & District Ambulance Service Society. 

    Carried
  • Resolution #SM20120522.1010

    Motion that the County of St. Paul will financially secure the line of credit for the St. Paul & District Ambulance Society.

    Carried

Business on the agenda being concluded, Chairman S. Upham adjourned the meeting.

Time:  11:25 a.m. 

These minutes approved this 12th day of June, 2011. 

 

________________________           ____________________________

Reeve                                                       Chief Administrative Officer 

  

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