HomeMy WebLinkAboutNovember 8, 1999 (Special)
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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
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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
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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
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