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HomeMy WebLinkAbout02/11/2002 (special) '"- .~ ./ .) . .-! MUNICIPALITY OF CLARINGTON Special Council Minutes February 11, 2002 ROLL CALL Present Were: Absent: Also Present: Minutes of a special meeting of Council held on February 11, 2002, at 5:00 p.m., in the Council Chambers. Mayor J. Mutton Councillor P. Ping Ie Councillor G. Robinson Councillor J. Rowe Councillor J. Schell Councillor C. Trim Councillor D. MacArthur (on vacation) Chief Administrative Officer, F. Wu Fire Captain, M. Berney Director of Emergency Services/Fire Chief, M. Creighton Prevention/Communications Manager, B. Hesson Director, Corporate Services, M. Marano Director, Finance/Treasurer, N. Taylor Suppression/Training Manager, G. Weir, Municipal Clerk, P. Barrie DISCLOSURES OF PECUNIARY INTEREST SPECIAL MEETING There were no disclosures of pecuniary interest stated at this meeting. The special meeting of Council was held in "closed" session in order to receive a presentation from Milt Wilson, Chief, Oshawa Fire Services, which addressed personnel issues. ~' .- . .. Special Council Minutes -2- February 11, 2002 CONFIRMING BY-LAW ADJOURNMENT Resolution #C-069-02 Moved by Councillor Schell, seconded by Councillor Rowe THAT leave be granted to introduce By-law 2002-014 being a by-law to confirm the proceedings of the Council of the Municipality of Clarington at this special meeting held on the 11th day of February 2002, and that the said by-law be now read a first and second time. "CARRIED" Resolution #C-070-02 Moved by Councillor Schell, seconded by Councillor Rowe THAT the third and final reading of By-law 2002-014 be approved. "CARRIED" Resolution #C-071-02 Moved by Councillor Pingle, seconded by Councillor Robinson THAT the meeting adjourn at 6:00 p.m. "CARRIED"