HomeMy WebLinkAboutFebruary 12, 2001 (Special)
SPECIAL COUNCIL MEETING
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A Special Meeting of the Pickering City Council was held on Monday, February 12th,
2001 at 7:00 p.m.
PRESENT:
Mayor Wayne Arthurs
COUNCILLORS:
M. Brenner
M. Holland
R. Johnson
B. McLean
D. Pickles
D. Ryan
ALSO PRESENT:
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T.J. Quinn
E. Buntsma
N. Carroll
G. Paterson
B. Gajadarsingh
B. Taylor
J. Parent
D. Kearns
- Chief Administrative Officer
- Director, Operations & Emergency Services
- Director, Planning & Development
- Director, Corporate Services & Treasurer
- Division Head, Human Resources
- City Clerk
- Supervisor, Human Resources Services
-Committee Coordinator
(I) AUTHORITY TO MEET IN CAMERA
Resolution #15/01
Moved by Councillor Ryan
Seconded by Councillor Holland
That pursuant to Section 55(7) of the Municipal Act, R.S.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
Resolution #16/01
Moved by Councillor Ryan
Seconded by Councillor Holland
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1. That Report HR 01-01 regarding the terms and conditions of employment for non-
union employees be received by Council; and
2. That the following resolutions regarding non-umon employees compensation for
overtime worked be rescinded:
Resolution #57/92, Item #4
Resolution #188/97
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3. That Council approve the attached policies.
CARRIED
Council considered the following motions in conjunction with the above resolution:
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Resolution #16/01(a)
Moved by Mayor Arthurs
Seconded by Councillor Ryan
That #3 be divided after the word 'policies' to create #4 to read That the Council
empower the Chief Administrative Officer, during 2001 and 2002, to approve
amendments to these policies (as may be required from time to time) under his own
authority as outlined in the existing By-law 682/77 and that #4 be referred to staff.
CARRIED
Resolution #17/01
Moved by Councillor Johnson
Seconded by Councillor Holland
That Council rise from this In Camera session at 7:35 p.m.
CARRIED
(II) ADJOURNMENT
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The Meeting adjourned at 7:35 p.m.
Dated
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MAYOR
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