HomeMy WebLinkAbout2018-12-10 Special CouncilClarington
Special Council
Minutes
December 10, 2018
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Minutes of a Special meeting of Council held on December 10, 2018, at 3:41 PM, in the
Council Chambers.
Present Were: Mayor A. Foster, Councillor G. Anderson, Councillor R. Hooper,
Councillor J. Jones, Councillor J. Neal, Councillor C. Traill (left the
meeting at 3:47PM), Councillor M. Zwart
Staff Present: A. Allison, J. Gallagher, T. Pinn, M. Maciver, M. Marano, S. Gray
1 Call to Order
Mayor Foster called the meeting to order at 3:41 PM.
2 Declaration of Interest
There were no disclosures of interest stated at this meeting.
3 Committee Reports
3.1 Joint General Government and Planning and Development Committee Report
of December 10, 2018
Resolution #C-322-18
Moved by Councillor Anderson, seconded by Councillor Hooper
That the recommendation contained in the Joint General Government and Planning and
Development Committee Report of December 10, 2018, regarding Report CAO -016-18,
be approved.
Carried
Andrew Allison, CAO, announced that Trevor Pinn was appointed as the Director of
Finance/Treasurer for the Municipality of Clarington.
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Clarington
4 By-laws
Resolution #C-323-18
Moved by Councillor Hooper, seconded by Councillor Anderson
That leave be granted to introduce By-laws 2018-096 to 2018 -097 -
Special Council
Minutes
December 10, 2018
By-law 2018-096 Being a By-law to Appoint the Treasurer (Item 1 of the Joint
General Government and Planning and Development Committee
Report of December 10, 2018)
By-law 2018-97 Being a By-law to Appoint Representatives for the Municipality of
Clarington on the Board of Directors for Durham Municipal
Insurance Pool and to Repeal By-law 2000-10 (Item 1 of the Joint
General Government and Planning and Development Committee
Report of December 10, 2018)
5 Confirming By -Law
Resolution #C-324-18
Moved by Councillor Hooper, seconded by Councillor Anderson
That leave be granted to introduce By-law 2018-098, being a by-law to confirm the
proceedings of the Council of the Municipality of Clarington at a special meeting held on
the 10th day of December, 2018; and
That the said by-law be approved.
Carried
6 Adjournment
Resolution #C-325-18
Moved by Councillor Jones, seconded by Councillor Neal
That the meeting adjourn at 3:48 PM.
I�
Mayor'
Carried
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Municipal Clerk