HomeMy WebLinkAbout03-18-2013 Special
Special Council Meeting Minutes
MARCH 18, 2013
Minutes of a special meeting of Council held on March 18, 2013 at 12:06 p.m., in the
Council Chambers.
ROLL CALL
Present Were: Mayor A. Foster
Councillor R. Hooper
Councillor J. Neal
Councillor W. Partner
Councillor C. Traill
Councillor W. Woo
Absent: Councillor M. Novak
Also Present: Chief Administrative Officer, F. Wu
Municipal Solicitor, A. Allison
Purchasing Manager, J. Barber
Director of Engineering Services, T. Cannella
Director of Community Services, J. Caruana
Director of Planning Services, D. Crome
Parks Supervisor, B. Genosko
Director of Finance/Treasurer, N. Taylor
Director of Emergency & Fire Services, G. Weir
Municipal Clerk, P. Barrie
DISCLOSURES OF PECUNIARY INTEREST
There were no disclosures of pecuniary interest stated for this meeting.
Resolution #C-093-13
Moved by Councillor Hooper, seconded by Councillor Partner
THAT the resolution passed in Closed Session of the General Purpose and
Administration Committee meeting of March 18, 2013, with respect to Newcastle
Recycling Ltd., be ratified.
“CARRIED”
i
Special N Council Meeting Minutes - 2 - March 18, 2013
CONFIRMING BY-LAW
Resolution #C-094-13
Moved by Councillor Hooper, seconded by Councillor Neal
THAT leave be granted to introduce By-law 2013-028, being a by-law to confirm the
proceedings of the Council of the Municipality of Clarington at a special meeting held
on the 18t" day of March, 2013; and
THAT the said by-law be approved.
"CARRIED"
ADJOURNMENT
Resolution #C-095-13
Moved by Councillor Partner, seconded by Councillor Neal
THAT the meeting adjourn at 12:07 p.m.
"CARRIED"
r
MAYOR M N CLERK
i
I
I