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HomeMy WebLinkAbout10-31-2014 Special Meeting Special Council Meeting Minutes October 31, 2014 Minutes of a special meeting of Council held on October 31, 2014, at 9:30 am, in the Council Chambers. Roll Call Present Were: Mayor A. Foster Councillor R. Hooper Councillor J. Neal Councillor M. Novak, attended until 9:31 am Councillor W. Partner Councillor Traill Councillor W. Woo, entered at 9:31 am Absent: Councillor J. Neal Also Present: Chief Administrative Officer, F. Wu Municipal Solicitor, A. Allison Deputy Treasurer, L. Gordon Deputy Clerk, J. Gallagher Municipal Clerk, A. Greentree Corporate Communications Officer, B. Radomski Director of Emergency Services/Fire Chief, G. Weir Administrative Assistant to the Municipal Clerk, C. Fleming Disclosures of Pecuniary Interest Councillor Novak indicated that she would be declaring a pecuniary interest with respect to Staff Report #1. Correspondence for Direction D - 1 Newcastle Santa Claus Parade Committee requesting permission to hold a fireworks display on Sunday, November 16, 2014, in conjunction with the Newcastle Santa Claus Parade. Resolution #C-360-14 Moved by Councillor Partner, seconded by Councillor Traill That the request from the Newcastle Santa Claus Parade Committee for permission to hold a fireworks display on Sunday, November 16, 2014, in conjunction with the Newcastle Santa Claus Parade, be approved, provided the organizers apply for and obtain a Fireworks Permit from the Municipal Clerk’s Department. Carried Special Council Meeting Minutes - 2 - October 31, 2014 Councillor Novak stated a pecuniary interest with respect to Staff Report#1 — CLD-027-14 as she is one of the Candidates noted Report CLD-027-14, and left the meeting. Staff Report(s) Report CLD-027-14 2014 Municipal Elections— Close Vote — Office of Regional Councillor Wards 1 & 2 Resolution #C-361-14 Moved by Councillor Partner, seconded by Councillor Hooper That Report CLD-027-14 be received, That, in accordance with the Municipal Elections Act, 9996, a recount be conducted for votes cast during the 2014 Municipal Elections held in Clarington, for the Office of Regional Councillor Wards 1 & 2 for the candidates Joe Neal and Mary Novak; and That the Municipal Clerk advise all interested parties of Council's decision. Carried Confirming By-Law Resolution #C-362-14 Moved by Councillor Hooper, seconded by Councillor Partner THAT leave be granted to introduce By-law 2014-117, being a by-law to confirm the proceedings of the Council of the Municipality of Clarington at a special meeting held on the 31 st day of October, 2014; and THAT the said by-law be approved. Carried Adjournment Resolution #C-363-14 Moved by Councillor Partner, seconded by Councillor Traill THAT the m ng adjourn at 9:42 am. f Carried1� 1 Mayor u n f ipal CIer