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HomeMy WebLinkAbout04/05/2007 Council Meeting Minutes APRIL 5, 2007 Minutes of a special meeting of Council held on April 5, 2007, at 2:00 p.m., at the Courtice Community Complex. Councillor Foster led the meeting in prayer. ROLL CALL Present Were: Mayor J. Abernethy Councillor A. Foster Councillor R. Hooper Councillor M. Novak Councillor G. Robinson Councillor C. Trim Councillor W. Woo Also Present: Chief Administrative Officer, F. Wu Director of Engineering Services, T. Cannella Director of Community Services, J. Caruana Director of Planning Services, D. Crome Parks Supervisor, B. Genosko Manager of Special Projects, F. Langmaid Director of Corporate Services, M. Marano Manager of Community Planning and Design, C. Salazars Senior Planner, J. Szwarz Director of Finance/Treasurer, N. Taylor Fire Chief, G. Weir Municipal Clerk, P. Barrie Chief Administrative Officer, Region of Durham, G. Cubitt Solicitor, Region of Durham,C. Boyd Director of Works, Region of Durham, C. Curtis Regional Councillor G. Emm Regional Councillor H. Herrema Director, Waste Management, Region of Durham, M. Januszkiewicz Communications Officer, Region of Durham, T. Laverty Consultant, Jacques Whitford, J. McKay Consultant, MacViro, D. Merriman Director of Communications, Region of Durham, S. Munns-Audet Consultant, Jacques Whitford, D. Olsen Councillor Foster led the meeting in prayer. . . . Council Meeting Minutes - 2 - April 5, 2007 DISCLOSURES OF PECUNIARY INTEREST There were no disclosures of pecuniary interest stated for this meeting. Resolution #C-185-07 Moved by Councillor Novak, seconded by Councillor Trim THAT the meeting be "closed" for an educational session with respect to Energy from Waste. "CARRIED" The meeting resumed in open session at 4:35 p.m. CONFIRMING BY-LAW Resolution #C-186-07 Moved by Councillor Foster, seconded by Councillor Robinson THAT leave be granted to introduce By-law 2007-075 being a by-law to confirm the proceedings of the Council of the Municipality of Clarington at this meeting held on the 5th day of April, 2007, and that the said by-law be now read a first and second time. "CARRIED" Resolution #C-187-07 Moved by Councillor Foster, seconded by Councillor Robinson THAT the third and final reading of By-law 2007-075 be approved. "CARRIED" ADJOURNMENT Resolution #C-188-07 Moved by Councillor Hooper, seconded by Councillor Woo THAT the meeting adjourn at 4:40 p.m. "CARRIED" MT~