HomeMy WebLinkAboutDecember 4, 2013 (Special) Special Council Meeting Minutes
Wednesday, December 4, 2013
Kell war 3:00 pm
Main Committee Room
Present:
Mayor Ryan
Councillors:
K. Ashe
D. Dickerson
B. McLean
J. O'Connell
D. Pickles
P. Rodrigues
Also Present:
T. Prevedel - Chief Administrative Officer
B. Douglas - Fire Chief
J. Hagg - Deputy Fire Chief
J. Parent - Division Head, Human Resources
D. Shields - City Clerk
R. Michaud - (Acting) Coordinator, Records & Elections
(I) Disclosure of Interest
No disclosures of interest were noted.
(II) Confidential Matters
Resolution # 144/13
Moved by Councillor O'Connell
Seconded by Councillor Dickerson
That Council move In Camera in accordance with the provisions of the Municipal
Act and Procedural By-law 7212/12, in that the matters to be discussed relate to
labour relations or employee negotiations.
Carried
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i o0 Special Council Meeting Minutes
J ''-- Wednesday, December 4, 2013
3:00 pm
Main Committee Room .
1. Confidential — Pickering Fire Services
General discussion ensued on this matter. Refer to the In Camera minutes for
further information. [City Clerk has custody and control of the In Camera minutes]
The City Clerk left the meeting at 4:00 pm and the Acting City Clerk completed the
meeting. -
Resolution # 145/13
Moved by Councillor O'Connell
Seconded by Councillor Pickles
That Council rise into open session of Council.
Carried
Resolution # 146/13
Moved by Councillor O'Connell
Seconded by Councillor Pickles
That the recommendations considered at the Special In Camera Council meeting
be approved.
Carried on a
Recorded Vote
Yes No
Councillor Dickerson Councillor Ashe
Councillor Pickles Councillor McLean
Councillor O'Connell Councillor Rodrigues
Mayor Ryan
(III) Confirmatory By-law
By-law Number 7320/13
Councillor O'Connell seconded by Councillor Pickles moved for leave to
introduce a By-law of the City of Pickering to confirm those proceedings of the
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Citti Special Council Meeting Minutes
Wednesday, December 4, 2013
�ga 3:00 pm .
Main Committee Room
Council of The Corporation of the City of Pickering at its Special Meeting of
Council of December 4, 2013.
Carried
(IV) Adjournment
The meeting adjourned at 4:50 pm.
Dated this 4th day of December, 2013
7A
Mayor D- • - n
Tony Prevedel
(Acting) City Clerk
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