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HomeMy WebLinkAboutNovember 8, 1999 (Special) t. .. " J 8 8 8 ~~ OF PIC ~O 'f~ 14I ~ ::r z I- Ci) SPECIAL COUNCIL MEETING A Special Meeting of the Pickering Town Council was held on Monday, November 8, 1999 at 7:14 p.m PRESENT: Mayor Wayne Arthurs COUNCILLORS: M. Brenner D. Dickerson M. Holland - arrived at 7:23 p.m. R Johnson D. Pickles D. Ryan ALSO PRESENT: T. J. Quinn B. Taylor T. Melymuk G. Paterson N. Carroll J. Burton J. Parent D. Kearns - Chief Administrative Officer - Town Clerk - Director of Corporation Projects & Policy - Director of Finance & Treasurer - Director of Planning - Town Solicitor - Supervisor of Human Resources - Committee Coordinator (I) AUTHORITY TO MEET IN CAMERA Resolution #206/99 Moved by Councillor Johnson Seconded by Councillor Dickerson That pursuant to Section 55(7) of the Municipal Act, RS.O. 1990, c MA5, as amended, the Council of the Corporation of the Town of Pickering hereby resolves to conduct a meeting to consider a personnel matter. CARRIED Mayor Arthurs declared an interest in the following item because a member of his family may be offered employment by one of the bidding companies and he then left the Committee Room. The Chief Administrative Officer declared an interest in the following item and left the room .<;. e - 8 ~ - 2 - Resolution #/207/99 Moved by Councillor Dickerson Seconded by Councillor Johnson That the submission by Mosey & Mosey as outlined in Report HR 02-99 regarding Benefits Consulting - Request for Proposal be approved. CARRIED Recorded Vote: Yes: No: Councillors Dickerson, Holland, Johnson and Pickles Councillors Brenner and Ryan Council considered the following motions in conjunction with the above resolution: Resolution #2078/99 Moved by Councillor Ryan Seconded by Councillor Brenner That the correspondence from Mosey & Mosey be received. TABLED Resolution #207b/99 Moved by Councillor Dickerson Seconded by Councillor Johnson That the motion to receive the correspondence of Mosey & Mosey be tabled. CARRIED Resolution #207c/99 Moved by Councillor Dickerson Seconded by Councillor Johnson That the resolution concerning Report HR 02-99 regarding Benefits Consulting - Request for Proposal be moved into Open Chamber. LOST Recorded Vote: Yes: Councillors Dickerson, Johnson and Pickles No: Councillors Brenner, Holland and Ryan Resolution #207d/99 Moved by Councillor Johnson Seconded by Councillor Dickerson To call the Question. CARRIED ,.." , ,.". 8 - 8 .~..' - 3 - Resolution #208/99 Moved by Councillor Johnson Seconded by Councillor Dickerson That Council rise from this In Camera session at 7:45 p.m CARRIED (II) ADJO URNMENT The Meeting adjourned at 7:45 p.m Dated c: (C --;; C'~-~-'"'5' -> ~ MAYOR (Ac.1"".:tAJGo )