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HomeMy WebLinkAbout11/27/1998 Special '- Council Minutes PRAYERS ROLL CALL Present Were: Also Present: MUNICIPALITY OF CLARINGTON November 27, 1998 Minutes of a special meeting of Council held on November 27, 1998, at 9:00 a.m., in the Council Chambers Councillor Schell led the meeting in prayer. Mayor D. Hamre Councillor 1. Mutton Councillor M. Novak Councillor 1. Rowe Councillor 1. Schell Councillor C. Trim Councillor 1. Young Clerk, P. Barrie DISCLOSURE OF PECUNIARY INTEREST "" REPORTS '- There were no disclosures of pecuniary interest stated for this meeting. Resolution #C-879-98 Moved by Councillor Mutton, seconded by Councillor Novak THAT Report CD-64-98 be received; THAT the by-law attached to Report CD-64-98 as Schedule "A", being a by-law to define and determine the duties and responsibilities ofthe Chief Administrative Officer, be approved; and THAT the by-law attached to Report CD-64-98 as Schedule "B", being a by-law to appoint a Chief Administrative, be approved. "CARRIED ON THE FOLLOWING RECORDED VOTE" Special Council Minutes - 2- November 27, 1998 '-' Recorded Vote Yea Nay Absent Councillor Mutton Councillor Novak Councillor Rowe Councillor Schell Councillor Trim Councillor Young Mayor Hamre BY-LAWS Resolution #C-880-98 Moved by Councillor Schell, seconded by Councillor Rowe THAT leave be granted to introduce the following by-laws, and that the said by-laws be now read a first and second time: 98-171 being a by-law to establish the position and to define and determine the duties and responsibilities of the Chief Administrative Officer and to repeal By-laws 85-23 and 88-145; and "" 98-172 being a by-law to appoint a Chief Administrative Officer and to repeal By-law 98-163, a by-law to appoint an Acting Chief Administrative Officer. "CARRIED" Resolution #C-881-98 Moved by Councillor Schell, seconded by Councillor Rowe THAT the third and final reading of By-laws 98-171 and 98-172, be approved. "CARRIED" '- Special Council Minutes - 3 - November 27, 1998 '"" CONFIRMING BY-LAW Resolution #C-882-98 Moved by Councillor Schell, seconded by Councillor Rowe THAT leave be granted to introduce By-law 98-175, being a by-law to confirm the proceedings of the Council of the Municipality of Cia ring ton at this meeting held on the 27th day of November 1998, and that the said by-law be now read a first and second time. "CARRIED" Resolution #C-883-98 Moved by Councillor Schell, seconded by Councillor Rowe THAT the third and final reading of By-law 98-175 be approved. "CARRIED" "" ADJOURNMENT Resolution #C-884-98 Moved by Councillor Young, seconded by Councillor Rowe THAT the meeting adjourn at 9:06.a.m. "CARRIED" ,P;d~~ / MAYOR """