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HomeMy WebLinkAbout04/01/1999special , '-" ~ '"" Council Minutes PRAYERS ROLL CALL Present Were: Also Present: MUNICIPALITY OF CLARINGTON April 1, 1999 Minutes of a Special meeting of Council Held on Thursday, April I, 1999, at 4:00 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 Solicitor, D. Hefferon Deputy Clerk, M. P. Knight Stanley DISCLOSURE OF PECUNIARY INTEREST There were no disclosures of pecuniary interest stated at the meeting. Resolution #C-226-99 Moved by Councillor Schell, seconded by Councillor Novak THAT the meeting be "closed" for discussion of a legal matter. "CARRIED" It was the general consensus that the appointment of an alternate to the Mayor to sit on the Greater Toronto Services Board, will take place at the regular Council meeting scheduled for April 12, 1999 as per Resolution #GPA-122-99. "CARRIED" , '-' \... '-" Special Council Minutes - 2 - April I, 1999 CONFIRMING BY -LAW ADJOURNMENT Resolution #C-227-99 Moved by Councillor Schell, seconded by Councillor Trim THAT leave be granted to introduce By-law 99-41, being a by-law to confirm the proceedings ofthe Council of the Municipality ofClarington at this special meeting held on April 1 , 1999, and that the said by-law be now read a first and second time. "CARRIED" Resolution #C-228-99 Moved by Councillor Schell, seconded by Councillor Trim THAT the third and final reading of By-law 99-41 be approved. "CARRIED" Resolution #C-229-99 Moved by Councillor Young, seconded by Councillor Schell THAT the meeting adjourn at 4:25 p.m. "CARRIED" ~~#/u/ MAYOR