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HomeMy WebLinkAboutDecember 17, 2001 (Special) Special Council Meeting Minutes Monday, December 17,2001 6:55 p.m. J> PRESENT: Mayor Wayne Arthurs COUNCILLORS: M. Brenner M. Holland R. Johnson D. Pickles D. Ryan ABSENT: B. McLean ALSO PRESENT: T. J. Quinn E. Buntsma N. Carroll G. Paterson A. Greentree T. Melymuk - Chief Administrative Officer - Director, Operations & Emergency Services - Director, Planning & Development - Director, Corporate Services & Treasurer - Deputy Clerk - Division Head, Corporate Projects & Policy ;.. (I) RESOLUTIONS Resolution #165/01 Moved by Councillor Ryan Seconded by Councillor Pickles That pursuant to Section 55(7) of the Municipal Act, RS.O. 1990, c MA5, as amended, the Council of the Corporation of the City of Pickering hereby resolves to conduct a closed meeting to consider a Memorandum of Understanding. CARRIED Resolution #166/01 Moved by Councillor Johnson Seconded by Councillor Ryan - 1. That Council receive Report to Council CAO 11-01. CARRIED Special Council Meeting Minutes Monday, December 17,2001 6:55 p.m. Resolution #167/01 Moved by Councillor Brenner Seconded by Councillor Holland That Council provide direction to the Chief Administrative Officer to continue discussions concerning Report to Council CAO 11-01, and that the Chief Administrative Officer report back to Council within sixty (60) days. CARRIED Council considered the following motion in conjunction with the above resolution: Resolution #167/01(a) Moved by Councillor Ryan Seconded by Councillor Brenner That the Chief Administrative Officer report back to Council within sixty (60) days. CARRIED Resolution #168/01 ..... Moved by Councillor Brenner Seconded by Councillor Ryan That Council rise from this In Camera session at 8 p.m. CARRIED (II) ADJOURNMENT The Meeting adjourned at 8 p.m. ~,t'J.JY11! n ')~ 2'2 2002 t .} ~~ Dated - /;/ " <<:, //:~/~' ,:Y-'" ;' CLERK ...J \ ,----