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HomeMy WebLinkAbout07/27/2012 Special Council Meeting Minutes JULY 27, 2012 Minutes of a special meeting of Council held on July 27, 2012 at 10:30 a.m., in the Council Chambers. ROLL CALL Present Were: Deputy Mayor W. Woo Councillor R. Hooper Councillor J. Neal attended the meeting at 10:32 a.m. Councillor M. Novak Councillor W. Partner Absent: Mayor A. Foster Councillor C. Traill Also Chief Administrative Officer, F. Wu Present: Municipal Clerk, P. Barrie DISCLOSURES OF PECUNIARY INTEREST Councillor Hooper advised that he has sought advice regarding this matter as his band is playing at the Orono Fair on September 7. He has been advised that he does not have a pecuniary interest in the matter. COMMUNICATIONS CORRESPONDENCE FOR DIRECTION Resolution #C-241-12 Moved by Councillor Partner, seconded by Councillor Novak THAT Correspondence Item D - 1 from Randy Cowan, Director, Orono Fair, be received; THAT the Orono Fair be declared an event of municipal significance in 2012 and all subsequent years for the purpose of obtaining a Special Occasion Permit; and THAT Randy Cowan and the Alcohol and Gaming Commission of Ontario be advised of Council’s decision. “CARRIED” Council Meeting Minutes - 2 - July 27, 2012 CONFIRMING BY-LAW Resolution #C-242-12 Moved by Councillor Hooper, seconded by Councillor Novak THAT leave be granted to introduce By-law 2012-065, being a by-law to confirm the proceedings of the Council of the Municipality of Clarington at a special meeting held on the 27t" day of July, 2012; and THAT the said by-law be approved. "CARRIED" ADJOURNMENT Resolution #C-243-12 Moved by Councillor Neal, seconded by Councillor Partner THAT the meeting adjourn at 10:34 a.m. "CARRIED" J. / xX. J` D E P OTY ' YOR ICIPAL CLERK