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HomeMy WebLinkAbout06/06/2005 Special . Special Council Meeting Minutes June 6, 2005 Minutes of a special meeting of Council held on June 6, 2005, at 11 :32 a.m., in the Council Chambers. ROLL CALL Present Were: Also Present: . Mayor J. Mutton Councillor A. Foster Councillor D. MacArthur Councillor P. Pingle Councillor G. Robinson Councillor J. Schell Councillor C. Trim Chief Administrative Officer, F. Wu Director of Engineering Services, T. Cannella Director of Community Services, J. Caruana Director of Planning Services, D. Crome Solicitor, D. Hefferon Director of Operations, F. Horvath Director of Corporate Services, M. Marano Director of FinancelTreasurer, N. Taylor Fire Chief, Fire Services, G. Weir Clerk II, C. Doiron Deputy Clerk, A. Greentree DISCLOSURES OF PECUNIARY INTEREST There were no disclosures of pecuniary interest stated for this meeting. DELEGATION Trudy Paterson, Skelton Brumwell and Associates Inc. - Report PSD-068-05, was called but was not present. NOTICE OF MOTION REPORT Report #1 - General Purpose and Administration Committee Report - . June 6, 2005 . Special Council Meeting Minutes -2- June 6, 2005 Resolution #C-290-05 Moved by Councillor Schell, seconded by Councillor Trim THAT the General Purpose and Administration Committee Report of June 6,2005, with respect to Report PSD-068-05 be approved. "CARRIED" BY-LAWS Resolution #C-291-05 Moved by Councillor MacArthur, seconded by Councillor Foster THAT leave be granted to introduce By-law 2005-109 and By-law 2005-110, being by-laws to implement the Oak Ridges Moraine Conservation Plan and Municipality of Clarington Official Plan Amendment No. 33 and that the said by-laws be now read a first and second time. "CARRIED" . Resolution #C-292-05 Moved by Councillor MacArthur, seconded by Councillor Foster THAT the third and final reading of By-laws 2005-109 and By-law 2005-110 be approved. "CARRIED" CONFIRMING BY-LAW Resolution #C-293-05 Moved by Councillor MacArthur, seconded by Councillor Foster THAT leave be granted to introduce By-law 2005-111 being a by-law to confirm the proceedings of the Council of the Municipality of Clarington at this special meeting held on June 6, 2005, and that the said by-law be now read a first and second time. "CARRIED" Resolution #C-294-05 . Moved by Councillor MacArthur, seconded by Councillor Foster THAT the third and final reading of By-law 2005-111 be approved. "CARRIED" ----- . Special Council Meeting Minutes -3- June 6, 2005 ADJOURNMENT Resolution #C-295-05 Moved by Councillor Pingle, seconded by Councillor Robinson THAT the meeting adjourn at 11 :37 p.m. "CARRIED" MA(Z~fj; . .