HomeMy WebLinkAboutApril 9, 2001 (Special)
SPECIAL COUNCIL MEETING
A Special Meeting of the Pickering City Council was held on Monday, April 9th, 2001 at
7:31 p.m.
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PRESENT:
Mayor Wayne Arthurs
COUNCILLORS:
M. Brenner
M. Holland
R Johnson
B. McLean
D. Pickles
D. Ryan
ALSO PRESENT:
T.Quinn
N. Carroll
G. Paterson
T. Melymuk
B. Taylor
D. Kearns
- Chief Administrative Officer
- Director, Planning & Development
- Director, Corporate Services & Treasurer
- Division Head, Corporate Projects & Policy
- City Clerk
- Committee Coordinator
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m PRESENTATION
A PowerpointPresentation was made by Mr. Victor Ford and Mr. Tom Clancy on the
Waterfront Trail.
Resolution #49/01
Moved by Councillor Pickles
Seconded by -C-ffi:HlCillor McL-ean
That the Powerpoint Presentation given by Mr. Victor Ford and Mr. Tom Clancy on the
Waterfront Trail, be received.
CARRIED
(II) AUTHORITY TO MEET IN CAMERA
Resolution #50/01
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Moved by Councillor Pickles
Seconded by Councillor McLean
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That pursuant to Section 55(7) of the Municipal Act, RS.O. 1990, c MAS, as amended,
the Council of the Corporation of the City of Pickering hereby resolves to conduct a
meeting to consider a personnel matter.
CARRIED
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Resolution #51/01
Moved by Councillor Holland
Seconded by Councillor Brenner
1. That Report to Council CAO 03-01 be received; and
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2. That Council empower the Chief Administrative Officer to approve any
administrative amendments to the Hours of Work Policy - Non-Union Employees
and the Performance Review & Evaluation Policy - Non-Union Employees (as may
be required from time to time) under his own authority as outlined in the existing By-
law 682/77, providing such amendments do not affect the over-all structure and intent
of the Policies, or result in any change to the levels or amounts of compensation set
out therein.
CARRIED
Resolution #52/01
Moved by Councillor McLean
Seconded by Councillor Holland
That the Chief Administrative Officer's Memorandum dated April 4, 2001 concerning
Pickering 2000, be referred to the Audit Committee.
CARRIED
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1. Councillor Pickles stated his concern with respect to the wording of a memorandum
concerning the York Water Pipeline from Mr. J. Reble, Solicitor for the City. Mr.
Reble will be requested to review and revise this memorandum.
2. Mayor Arthurs commented on a letter from Mr. D. Steeles to the Pickering Working
Group.
3. Councillor Johnson advised that the Ajax Official Plan has been opposed by the City
of Toronto. He further stated that Mayor Parish has suggested using Brock North as a
Compost Facility. The Minutes of Settlement state that the Brock North site is not to
be used as a garbage facility.
Resolution #53/01
Moved by Councillor Pickles
Seconded by Councillor McLean
That Council rise from this In Camera session at 7:46 p.m.
CARRIED
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(II) ADJOURNMENT
The Meeting adjourned at 7:46 p.m.
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Dated
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MAYOR
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CLERK
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