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HomeMy WebLinkAbout09/21/1998 Special \ ,,~ "'- ~ Council Minutes PRAYERS ROLL CALL Present Were: Also Present: MUNICIPALITY OF CLARINGTON September 21, 1998 Minutes of a special meeting of Council held on Monday, September 21,1998, at 3:10 p.m., in the Council Chambers Councillor Schell led the meeting in prayer. Mayor D. Hamre Councillor J. Mutton Councillor M. Novak Councillor J. Rowe CouncillorJ. Schell Councillor C. Trim Councillor T. Young Chief Administrative Officer, W. H. Stockwell Director of Community Services, J. Caruana (Attended Until 3:18 p.m.) Fire Chief, M. Creighton Treasurer, M. Marano Director of Public Works, S. Vokes (Attended from 3:16 to 3:18 p.m.) Director of Planning and Development, F. Wu (Attended until 3:18 p.m.) Clerk, P. Barrie DISCLOSURE OF PECUNIARY INTEREST REPORTS Report # 1 There were no disclosures of pecuniary interest for this meeting. Resolution #C-708-98 Moved by Councillor Mutton, seconded by Councillor Trim THAT the actions taken at the Special General Purpose and Administration Committee meeting of Monday, September 21,1998, be approved. "CARRIED ON THE FOLLOWING RECORDED VOTE" Special Council Minutes - 2 - September 21,1998 REPORTS ......... Recorded Vote Yea Nay Absent Councillor Mutton Councillor Novak Councillor Rowe Councillor Schell Councillor Trim Councillor Troy Mayor Hamre BY-LAWS Resolution #C-709-98 Moved by Councillor Schell, seconded by Councillor Trim THAT leave be granted to introduce the following by-laws, and that the said by-laws be now read a first and second time: 98-138 being a by-law to adopt the estimates of all sums required during the year for School Boards and Regional Government purposes and to strike the rates of taxation for the year 1998; and '-' 98-139 being a by-law to adopt the estimates of all sums required during the year for Municipal purposes and to strike the rates of taxation for Municipal Purposes for the year 1998. Resolution #C- 710-98 Moved by Councillor Schell, seconded by Councillor Trim THAT the third and final reading of By-laws 98-138 and 98-139 be approved. "CARRIED" ~ r .--... '"" ~ ..... Special Council Minutes - 3 - September 21, 1998 Resolution #C-711-98 Moved by Councillor Young, seconded by Councillor Trim THAT the meeting be "closed" to discuss a personnel matter. "CARRIED" CONFIRMING BY-LAW Resolution #C-712-98 Moved by Councillor Schell, seconded by Councillor Trim THAT leave be granted to introduce By-law 98-140, being a by-law to confirm the proceedings of the Council ofthe Municipality of Cia ring ton at this special meeting held on the 21 st day of September 1998, and that the said by-law be now read a first and second time. "CARRIED" Resolution #C-7 I 3-98 Moved by Councillor Schell, seconded by Councillor Trim THAT the third and final reading of By-law 98-140 be approved. "CARRIED" . '-' "-' ~ Special Council Minutes ADJOURNMENT Resolution #C-7 14-98 - 4 - September 21,1998 Moved by Councillor Young, seconded by Councillor Schell THAT the meeting adjourn at 4:02 p.m. "CARRIED" gj~~~/ , A OR