HomeMy WebLinkAboutFebruary 23, 2004 (Special)
Special Council Meeting Minutes
Monday, February 23,2004
6:40 pm
PRESENT:
Mayor David Ryan
COUNCILLORS:
K. Ashe
M. Brenner
M. Holland
B. McLean
D. Pickles
ABSENT:
R. Johnson (attending Good Road Association)
ALSO PRESENT:
T. J. Quinn
E. Buntsma
N. Carroll
G. Paterson
T. Melymuk
B. Taylor
C. Rose
- Chief Administrative Officer (7:05 pm)
- Director, Operations & Emergency Services (7:05 pm)
- Director, Planning & Development (7:05 pm)
- Director, Corporate Services & Treasurer (7:05 pm)
- Division Head, Corporate Projects & Policy (7:05 pm)
- City Clerk
- Manager, Policy (7:05 pm)
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Resolution #27/04
Moved by Councillor McLean
Seconded by Councillor Pickles
That pursuant to Section 239(4) of the Municipal Act, 2001, S.D. 2001 the Council of
the Corporation of the City of Pickering hereby resolves to conduct a closed meeting to
discuss a personnel matter.
CARRIED
Special Council Meeting Minutes
Monday, February 23, 2004
6:40 pm
Mayor Ryan distributed a Confidential Memorandum dated February 23, 2004 from
himself to Members of Council regarding the Chief Administrative Officer.
Resolution #28/04
Moved by Councillor Holland
Seconded by Councillor Brenner
That the recommendation set out in the Confidential Memorandum dated February 23,
2004 from Mayor Ryan to Members of Council regarding the Chief Administrative
Officer be adopted.
CARRIED
The Chief Administrative Officer gave an overview of the negotiations with the Pickering
Professional Firefighters Association.
Resolution #29/04
Moved by Councillor Holland
Seconded by Councillor Pickles
That Council rise from this In Camera session at 7:25 pm
CARRIED
1.
The Director, Operations & Emergency Services advised Members of Council
that he received a letter from the Region of Durham dated February 12, 2004
asking him to confirm the Regional Road Priorities set out in Report OES 39-03
and adopted by Council on January 19, 2004. It was the consensus of Council
that there were no changes to the Priorities and that the Director shall advise the
Region accordingly.
2.
Mayor Ryan asked that representatives of Hydro One and the TRCA be invited to
speak at a Council or Executive Committee Meeting about the oil spill that
occurred at the Cherrywood Transformer Station and that concerned residents
be notified of this meeting.
Special Council Meeting Minutes
Monday, February 23,2004
6:40 pm
3.
Mayor Ryan reported that he and the Division Head, Corporate Projects & Policy
attended a meeting of the Nuclear Host Communities in Ottawa on February 18,
2004. He noted that this group unanimously adopted Pickering's resolution with
respect to nuclear liability, that the request for funding for peer reviews of various
reports was being considered and alternatives to the term "public alerting" and
methods of such alerting was considered.
3.
Mayor Ryan distributed a letter he received from the Minister of Municipal Affairs
dated February 10, 2004 regarding development issues in north Pickering.
(II)
ADJOURNMENT
The Meeting adjourned at 7:40 pm
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