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HomeMy WebLinkAboutDecember 8, 2014 (Special) Ca :_41 Special Council Meeting Minutes z - - _ Monday, December 8, 2014 _ _�� 7:15 pm Council Chambers Present: Mayor Ryan Councillors: K. Ashe I. Cumming R. Johnson B. McLean J. O'Connell D. Pickles Also Present: T. Prevedel - Chief Administrative Officer P. Bigioni - Director, Corporate Services & City Solicitor M. Carpino - Director, Culture & Recreation R. Holborn - Director, Engineering & Public Works T. Melymuk - Director, City Development J. Hagg - Fire Chief D. Shields - City Clerk (I) Disclosure of Interest No disclosures of interest were noted. (II) Matters for Consideration a) Consent/Waiver to Veridian Shareholder Agreement P. Bigioni, Director, Corporate Services & City Solicitor outlined the Consent/Waiver agreement that was received by the City from Veridian. He noted that Veridian had requested Council approval of the Consent and Waiver Agreement in order to supplement a section of the Veridian Shareholder's Agreement. He explained that the Consent and Waiver Agreement would allow for an additional appointment of a resident to the board of Veridian Connections if at any time a resident member of Veridian board is appointed as Chair or Vice Chair. Mr. Bigioni noted that the Consent and Waiver Agreement was legally in order. 1 Special Council Meeting Minutes Monday, December 8, 2014 �ONS E 7:15 pm Council Chambers Resolution #288/14 Moved by Councillor O'Connell Seconded by Councillor Johnson That the City of Pickering sign the Consent and Waiver Agreement. Carried Unanimously (III) Confirmatory By-law By-law Number 7386/14 Councillor O'Connell seconded by Councillor Johnson 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 December 8, 2014. Carried (IV) Adjournment The meeting adjourned at 7:20 pm. Dated this 8th day of December, 2014 y - Mayor - n Debbie Shields • ) ) =\' City Clerk 2