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RFD- 3398 Business Items   Item #   10. d.    
Regular Council Meeting Agenda
Meeting Date: 09/10/2018  
Title:    Recorded Votes - Pungur-Buick
Department: Corporate Services  
Strategic Vision Element: n/a Related Goal:

Information
Request for Decision Summary
The purpose of this request for decision is to seek Council's direction regarding recording votes by members of council in all council and committee of the whole meeting minutes. 

Proposed Motion
That administration be directed to implement the recording of votes for all council and committee of the whole meetings and bring forward amendments to Council's procedure bylaw to reflect this direction and that this change be effective beginning with the September 17, 2018 Committee of the Whole Meeting.
Background/Analysis
In accordance with Council Procedure Bylaw C-724-09 the City of Spruce Grove currently records whether a vote was carried or defeated, unless a council member requests a recorded vote prior to the vote being taken. If a recorded vote is requested, the names of the councillors present and whether they voted for, against, or abstained is then documented within the minutes. 

Transparency is a general principle that governments will operate in an accessible and visible manner and that their activities and decision-making are open and clear to the public. Changes to the current process will allow for further transparency to the residents.
Options/Alternatives
n/a
Consultation/Engagement
n/a
Implementation/Communication
A manual process will be used to implement recorded voting as a short-term measure. This will require additional time during and following the meetings to ensure recorded votes are accurately captured and reflected in the meeting minutes.

The City Clerk's Office will coordinate with Corporate Communications to share this change with residents.


Impacts
n/a

Fiscal Impact
Financial Implications:
An initiative is being brought forward, through the 2019-2021 corporate planning process, to integrate recorded votes and web streaming into the meeting management system. The financial and resource impacts will also be considered as part of this initiative.

Attachments
No file(s) attached.

City Council and Committee of the Whole agendas and minutes are posted on the City of Spruce Grove website for information purposes only. These agendas may be changed at the discretion of Council by the addition or deletion of items. Anyone reviewing the draft agenda should do so on the understanding that it is subject to change by Council.

All attachments are in PDF format, and require the Adobe Acrobat Reader plug-in for viewing.

Audio from the most recent City Council and Committee of the Whole meetings are available via podcast on the City of Spruce Grove website.



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