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HomeMy WebLinkAboutNovember 14, 2011 (Special) Cdq Special Council Meeting Minutes Monday,, November 14, 2011 71 7:00 pm Main Committee Room Present: Mayor Ryan Councillors: K. Ashe D. Dickerson B. McLean J. O'Connell D. Pickles P. Rodrigues Also Present: T. Prevedel - Chief Administrative Officer G. Paterson - Director, Corporate Services & Treasurer J. Parent - Division Head, Human Resources B. Douglas - Fire Chief D.. Shields - City Clerk (1) Disclosure of Interest No disclosures of interest were noted. Resolution #174/11 Moved by Councillor Dickerson Seconded by Councillor Pickles That Council move In Camera in accordance with the provisions of the. Municipal Act and Procedural By-law 6746/07, in that the matter to be discussed relates to labour relations or employee negotiations. Carried (11) Confidential Matters Verbal update by Division Head, Human Resources regarding the Memorandum of Settlement between the City of Pickering and Pickerinq Professional Firefighters' Association 1 Citq 10 _ Special Council Meeting Minutes _ Monday, November 14, 2011 7:00 pm Main Committee Room A confidential verbal update was present to Council by the Division Head, Human Resources. A question and answer period ensued on this matter. Refer to the In Camera minutes for further information. [City Clerk has custody and control of the In Camera minutes.] Resolution # 175/11 Moved by Councillor O'Connell Seconded by Councillor Dickerson That the recommendations as contained in the Confidential Minutes of November 14, 2011 be adopted. Carried (III) Confirmatory By-law By-law Number 7169/11 Councillor Dickerson, seconded by Councillor Ashe moved for leave to introduce a By-law of the City of Pickering to confirm those proceedings of the Council of The Corporation of the City of Pickering at its Special In Camera Meeting of Council of November 14, 2011. Carried (IV) Adjournment j Moved by Councillor O'Connell Seconded by Councillor Dickerson That the Meeting adjourned at 7:35 pm. Dated this 14th day of November, 2011 Mayor D an, F r Debbie Shields City Clerk 2