HomeMy WebLinkAbout02/01/1999special
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Council Minutes
PRAYERS
ROLL CALL
Present Were:
Also Present:
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MUNICIPALITY OF CLARINGTON
February 1, 1999
Minutes of a special meeting of Council
held on February I, 1999, at 4:25 p.m., in
the Council Chambers
Councillor Schell led the meeting in prayer.
Mayor D. Hamre
Councillor 1. Mutton
Councillor M. Novak
Councillor J. Rowe
Councillor J. Schell
Councillor C. Trim
Councillor T. Young
Chief Administrative Officer, F. Wu
Treasurer, M. Marano
Municipal Clerk, P. Barrie
The special meeting of Council was convened in order to reconsider the
Advanced Funding Program - Ontario Lottery Corporation.
Resolution #C-92-99
Moved by Councillor Young, seconded by Councillor Rowe
THAT the rules of procedure be suspended in order to allow for the
reconsideration of Report CD-3-99.
"CARRIED"
Resolution #C-93-99
Moved by Councillor Young, seconded by Councillor Schell
THAT the charity roster application for Advance Funding submitted by
Durham Region Community Care Association be reconsidered at this
time.
"CARRIED"
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Special Council Minutes
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February 1, 1999
Resolution #C-94-99
Moved by Councillor Schell, seconded by Councillor Young
THAT the Municipality ofClarington provide a one-time grant to the
Durham Region Community Care Association, for Clarington programs,
in the amount of$14,OOO, to be financed from the 1998 unexpended
contingency account.
"CARRIED"
CONFIRMING BY-LAW
Resolution #C-95-99
Moved by Councillor Schell, seconded by Councillor Trim
THAT leave be granted to introduce By-law 99-15, being a by-law to
confirm the proceedings of the Council of the Municipality of Clarington
at this special meeting held on the 1 st day of February 1999, and that the
said by-law be now read a first and second time.
"CARRIED"
Resolution #C-96-99
Moved by Councillor Schell, seconded by Councillor Trim
THAT the third and final reading of By-law 99-15 be approved.
"CARRIED"
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Special Council Minutes
ADJOURNMENT
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February 1, 1999
Resolution #C-97-99
Moved by Councillor Young, seconded by Councillor Trim
THAT the meeting adjourn at 4:30 p.m.
"CARRIED"
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~ Acn~q MAYOR
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