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HomeMy WebLinkAboutFebruary 13, 2014 - Special (']ff o0 Special Council Meeting Minutes _ Thursday, February 13, 2014 5:00 pm Council Chambers. Present: • Mayor Ryan Councillors: K. Ashe D. Dickerson B. McLean J. O'Connell D. Pickles . P. Rodrigues • Also Present: T. Prevedel - Chief Administrative Officer P. Bigioni - Director, Corporate Services &City Solicitor T. Melymuk - Director, City Development B. Douglas - Fire Chief D. Shields - City Clerk R. Michaud • - (Acting) Coordinator, Records & Elections (I) Disclosure of Interest No disclosures of interest were noted. (II) Correspondence • Corr. 04-14 . Nicole Wellsbury Manager of Legislative Services/Deputy Clerk Town of Ajax 65 Harwood Avenue South Ajax, ON L1S 2H9 Resolution # 179/14 Moved by Councillor McLean Seconded by Councillor O'Connell 1 Cat/ 4 _ Special Council Meeting Minutes °_ Thursday February 13, 2014 NON 40 11K 5:00 pm Council Chambers That Corr. 04-14 received from Nicole Wellsbury, Manager of Legislative Services/Deputy Clerk, Town of Ajax with respect to the Duffin Creek Water Pollution Control Plant Outfall EA be endorsed. Carried Unanimously on a Recorded Vote Request from Councillor O'Connell to provide direct distribution to the itemized list noted as Item 5 in the recommendations. (III) Confirmatory By-law By-law Number 7333/14 Councillor Dickerson seconded by Councillor Pickles 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 Meeting of Council of February, 13, 2014.. Carried (IV) Adjournment The meeting adjourned at 5:08 pm. • Dated this 13th day of February, 2014 / Mayor or yan Debbie Shields City Clerk • 2 9