HomeMy WebLinkAbout04-30-2013 Special
Special Council Meeting Minutes
APRIL 30, 2013
Minutes of a special meeting of Council held on April 30, 2013 at 2:00 p.m., in the
Council Chambers.
ROLL CALL
Present Were: Mayor A. Foster
Councillor R. Hooper
Councillor J. Neal
Councillor M. Novak
Councillor W. Partner
Councillor C. Traill attended from 2:05 p.m. until 3:36 p.m.
Councillor W. Woo
Also Present: Chief Administrative Officer, F. Wu
Director of Emergency & Fire Services, G. Weir attended until
2:03 p.m.
Municipal Clerk, P. Barrie
DISCLOSURES OF PECUNIARY INTEREST
There were no disclosures of pecuniary interest stated for this meeting.
PRESENTATION
Gord Weir, Director of Emergency & Fire Services, introduced Steve Thurlow and
Suzanne Charbonneau, Dillon Consulting who are in the process of preparing the
Clarington Fire Master Plan.
Through use of a PowerPoint presentation, Mr. Thurlow highlighted the following
areas:
Introduction to Dillon
Experience and Services
Introduction to Fire Master Plans
Benefits of a Fire Master Plan
Methodology
Study Scope
Municipal Responsibilities
Ontario Fire Safety and Protection Model
Performance Measures
Department Background
Next Steps
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Special Council Meeting Minutes - 2 - April 30, 2013
Throughout the presentation, members of Council asked questions of Mr. Thurlow
and Ms. Charbonneau.
CONFIRMING BY-LAW
Resolution #C-157-13
Moved by Councillor Hooper, seconded by Councillor Neal
THAT leave be granted to introduce By-law 2013-053, being a by-law to confirm the
proceedings of the Council of the Municipality of Clarington at a special meeting held
on the 30t" day of April, 2013; and
THAT the said by-law be approved.
"CARRIED"
ADJOURNMENT
Resolution #C-158-13
Moved by Councillor Partner, seconded by Councillor Neal
THAT the meeting adjourn at 4:08 p.m.
"CARRIED"
MA,'OR ` U CLERK