HomeMy WebLinkAboutApril 12, 1999 (Special)
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SPECIAL COUNCIL MEETING
A Special Meeting of the Pickering Town Council was held on Monday, April 12, 1999 at 9: 10
a.m.
PRESENT:
Mayor Wayne Arthurs
COUNCILLORS:
M. Brenner
D. Dickerson
M. Holland
D. Pickles
D. Ryan
ALSO PRESENT:
T. Quinn
D. Kearns
- Chief Administrative Officer
- Committee Co-ordinator
ABSENT:
R Johnson - Death in the Family
AUTHORITY TO MEET IN CAMERA
Resolution #77/99
Moved by Councillor Ryan
Seconded by Councillor Pickles
That pursuant to Section 55(7) of the Municipal Act, RS.O. 1990, c MAS, as amended, the
Council of the Corporation of the Town of Pickering hereby resolves to conduct a meeting to
consider personnel matters.
CARRIED
1. Discussion on Bill 35 and PickerinS!: Hydro
Mayor Arthurs distributed and discussed correspondence concerning Bill 35, Pickering Hydro.
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Resolution #78/99
Moved by Councillor Ryan
Seconded by Councillor Holland
That Mayor Arthurs and the Chief Administrative Officer be directed to form a joint
Committee with the General Manager and the Chairman of the Commission of Pickering
Hydro to pursue the Elements of Agreement under the Ontario Business Corporation Act, as
identified in the memorandum of April 12th, 1999.
CARRIED
Recorded Vote:
Yes: Councillors Brenner, Dickerson, Holland, Pickles, Ryan and Mayor Arthurs
Absent: Councillor Johnson
2. Update on the status of the Pickerin2 and Ajax Transit amal2amation study
The Chief Administrative Officer gave a brief update on the Pickering! Ajax transit
amalgamation system. He advised that an executive summary will come forward to Council
which will be signed by both Chief Administrative Officers. A report will be prepared and
presented to Council in May.
3. Update on the status of the amal2amation of the Fire Dispatch
The Chief Administrative Officer gave a brief update on this matter and advised that a report
would be coming forward to Council in May following the Transit Report.
4. CAO to 2ive an update on the or2anizational review
A discussion took place concerning the organizational review.
Resolution #79/99
Moved by Councillor Dickerson
Seconded by Councillor Brenner
That Tom Melymuk be promoted to the position of Director of Corporate Projects and
Policy.
CARRIED
Resolution #80/99
Moved by Councillor Brenner
Seconded by Councillor Holland
That the positions of Director of Finance & Treasurer and the Director of Human Resources
become permanent rather than contract positions.
CARRIED
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Resolution #81199
Moved by Councillor Brenner
Seconded by Councillor Dickerson
That this Council rise from the In Camera Meeting at 2:58 p.m..
CARRIED
lID
ADJOURNMENT
The Meeting adjourned at 2:58 p.m.
Dated
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