OPENING MEDITATION Councillor Mufandaedza will read the Opening Meditation. We are honoured to be on Chief Drygeese Territory. We are grateful for our city, for our homes, for our neighbours, and for our freedom. We are grateful for the opportunity we have to meet here and to serve our fellow citizens. May we bring both the strength of our convictions, and the willingness to listen and learn, to our discussions. May we consider the needs and aspirations of all our fellow citizens in our decisions. And may we always represent our constituents with dignity, integrity, and honesty.
3. Minutes of Council for the regular meeting of Monday, November 13, 2018 are presented for adoption. 4. Councillor Mufandaedza moves, Councillor ____________ seconds, That Minutes of Council for the regular meeting of Monday, November 13, 2018 be presented for adoption.
5. Minutes of Council for the special meeting of Monday, November 19, 2018 at 12:05 p.m. are presented for adoption. 6. Councillor Mufandaedza moves, Councillor ____________ seconds, That Minutes of Council for the special meeting of Monday, November 19, 2018 at 12:05 p.m. be presented for adoption.
7. Minutes of Council for the special meeting of Monday, November 19, 2018 at 7:00 p.m. are presented for adoption. 8. Councillor Mufandaedza moves, Councillor ____________ seconds, That Minutes of Council for the special meeting of Monday, November 19, 2018 at 7:00 p.m. be presented for adoption.
MEMBER STATEMENTS 13. There were no statements for the agenda. 14. Are there any Member statements from the floor?
15. Governance and Priorities Committee Report for November 13, 2018. 16. Councillor Mufandaedza moves, Councillor ____________ seconds, That Council approve the proposed Heritage Project Funding Criteria and revised Heritage Project Funding Application Form for the City of Yellowknife Heritage Committee.
17. Governance and Priorities Committee Report for November 19, 2018. 18. Councillor Mufandaedza moves, Councillor ____________ seconds, That: 1. Council maintain status quo with respect to the Grant Funding Policy for 2019 allocations; 2. Council request the Grant Review Committee to review and advise whether they recommend that the Multi-Year Community Grant stream be increased from three (3) years to five (5) years; and 3. Council deliberate the Grant Review Committee’s recommendation to increase the Grant Funding Budget by $40,000 during 2019 budget deliberations.
Councillor Mufandaedza moves, Councillor ____________ seconds, That Janet Toner be appointed to fill a vacant position on the Audit Committee.
20. Councillor Mufandaedza moves, Councillor ____________ seconds, That Katie Weaver be appointed as a member to serve on the Yellowknife Heritage Committee. 33. Are there any administrative enquiries from the floor? ADJOURNMENT
OPENING MEDITATION Councillor Mufandaedza will read the Opening Meditation. We are honoured to be on Chief Drygeese Territory. We are grateful for our city, for our homes, for our neighbours, and for our freedom. We are grateful for the opportunity we have to meet here and to serve our fellow citizens. May we bring both the strength of our convictions, and the willingness to listen and learn, to our discussions. May we consider the needs and aspirations of all our fellow citizens in our decisions. And may we always represent our constituents with dignity, integrity, and honesty.
3. Minutes of Council for the regular meeting of Monday, November 13, 2018 are presented for adoption. 4. Councillor Mufandaedza moves, Councillor ____________ seconds, That Minutes of Council for the regular meeting of Monday, November 13, 2018 be presented for adoption.
5. Minutes of Council for the special meeting of Monday, November 19, 2018 at 12:05 p.m. are presented for adoption. 6. Councillor Mufandaedza moves, Councillor ____________ seconds, That Minutes of Council for the special meeting of Monday, November 19, 2018 at 12:05 p.m. be presented for adoption.
7. Minutes of Council for the special meeting of Monday, November 19, 2018 at 7:00 p.m. are presented for adoption. 8. Councillor Mufandaedza moves, Councillor ____________ seconds, That Minutes of Council for the special meeting of Monday, November 19, 2018 at 7:00 p.m. be presented for adoption.
MEMBER STATEMENTS 13. There were no statements for the agenda. 14. Are there any Member statements from the floor?
15. Governance and Priorities Committee Report for November 13, 2018. 16. Councillor Mufandaedza moves, Councillor ____________ seconds, That Council approve the proposed Heritage Project Funding Criteria and revised Heritage Project Funding Application Form for the City of Yellowknife Heritage Committee.
17. Governance and Priorities Committee Report for November 19, 2018. 18. Councillor Mufandaedza moves, Councillor ____________ seconds, That: 1. Council maintain status quo with respect to the Grant Funding Policy for 2019 allocations; 2. Council request the Grant Review Committee to review and advise whether they recommend that the Multi-Year Community Grant stream be increased from three (3) years to five (5) years; and 3. Council deliberate the Grant Review Committee’s recommendation to increase the Grant Funding Budget by $40,000 during 2019 budget deliberations.
Councillor Mufandaedza moves, Councillor ____________ seconds, That Janet Toner be appointed to fill a vacant position on the Audit Committee.
20. Councillor Mufandaedza moves, Councillor ____________ seconds, That Katie Weaver be appointed as a member to serve on the Yellowknife Heritage Committee. 33. Are there any administrative enquiries from the floor? ADJOURNMENT