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HomeMy WebLinkAboutJuly 21, 2016 - SpecialSpecial. Council Meeting Minutes PICKERING July21, 2016 9:00 am Main Committee Room Present: Mayor Ryan Councillors: K. Ashe M. Brenner I. Cumming B. McLean D. Pickles Absent: .AJohnson Also Present: T. Prevedel --Chief Administrative Officer J...Hagg - Fire Chief J. Eddy = Division Head, Human Resources A. Mitchell' Coordinator, Compensation & Benefits D. Shields City Clerk (1) Disclosure of Interest No disclosures of interest were noted. (11) Confidential Matters Resolution #186/16 Moved by Councillor McLean Seconded by Councillor Brenner An In Camera meeting of Council has been scheduled in accordance with the provisions of the Municipal Act and .Procedural By-law 7212/12, in that the matters to be discussed relate to labour -relations or employee negotiations. Carried 1 C4° S ecial Council. PICKERINGMeeting Minutes July21, 2016 9:00 am Main Committee. Room 1. Pickering Professional Firefighters' Association (PPFA) Minutes of Settlement Thru the aid of a power point presentation a confidential, verbal update was'presented.to Council by: the Division Head, Human. Resources.. A question and answer period ensued on this matter with clarification being provided. Refer to the In Camera minutes for further information. [City Clerk has custody and control .of ther In Camera minutes]. Resolution #187/16 Moved by Councillor Brenner Seconded by Councillor Pickles That Council rise into open session of Council. Carried Resolution #188/16 :Moved by Councillor Pickles Seconded by Councillor Cumming That the recommendations considered at the Special In Camera Council meeting be approved. Carried (III) Confirmatory By-law By-law Number 7507/16 Councillor Brenner, seconded -by -Councillor Cumming 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 July 21, 2016. 'Carried (IV) Adjournment The meeting adjourned at 9:20 am. 2 3