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HomeMy WebLinkAbout04/18/1994 Special . . . Council Minutes PRAYERS ROLL CALL Present Were: Also Present: MUNICIPALITY OF CLARINGTON April 18, 1994 Minutes of a special meeting of Council held on April 18, 1994, at 3:30 p.m., in the Council Chambers Councillor Hannah led the meeting in prayer. Mayor D. Hamre Councillor A Dreslinski Councillor L_ Hannah Councillor M. Novak Councillor J. O'Toole (Attended Until 5:35 p.m.) Councillor D. Scott Chief Administrative Officer, W. Stockwell Director of Community Services, J. Caruana Fire Chief, M. Creighton (Attended Until 5:33 p.m.) Solicitor, D. Hefferon Treasurer, M. Marano (Attended Until 5:33 p.m.) Director of P1anning and Development, F. Wu (Attended Until 5:33 p.m.) Clerk, P. Barrie The special meeting of Council was ca1led to deal with the vacancy left on the Clarington Council and the Regional Council by the death of Councillor Kenneth Hooper. The Solicitor gave a brief overview of the process to be followed in accordance with the Municipal Act and the Regional Municipalities Act in filling the vacancy. Resolution #c-252-94 Moved by Councillor Novak, seconded by Councillor flAnnA h THAT Councillor John O'Toole be nominated to fill the vacancy on the Regional Council created by the death of Councillor Kenneth Hooper. Councillor O'Toole declined the nomination, without malice. Resolution #c-253-94 Moved by Councillor Scott, seconded by Councillor Dreslinski WHEREAS the position of Regional Councillor for Ward 2 is vacant; AND WHEREAS there is only five months remaining in the current three year term of office; AND WHEREAS it is the intention of this Council to appoint a replacement while adhering to the democratic principle of elected representation: . . . Special Council MInutes - 2- April 18, 1994 THEREFORE BE IT RESOLVED THAT the runnerup (candidate with the greatest number of votes) for the position of Regional Councillor for Ward 2 in the 1991 Municipal Election, be asked if he would assume that offICe for the duration of the current term. (SEE FOLLOWING MOTIONS) Resolution #C-254-94 Moved by Councillor Scott, seconded by Councillor Hannah THAT Council recess for 5 minutes to allow the Clerk to clarify with the candidate, whether he is willing to assume the office. "CARRIEDtI The meeting reconvened at 5:05 p.m. Resolution #C-255-94 Moved by Councillor Dreslinski, seconded by Councillor Scott THAT the foregoing Resolution #c-254-94 be amended by adding the word "and Local Councillor" after the words "Regional Councillor" in the last paragraph. IlCARRIED" The foregoing Resolution #c-254-94 was then put to a vote and CARRIED AS AMENDED ON THE FOLLOWING RECORDED VOTE: Recorded Vote Yea Nav Absent Councillor Dreslinski Councillor Hannah Councillor Novak Councillor O'Toole Councillor Scott Mayor Hamre Resolution #C-256-94 Moved by Councillor Dreslinski, seconded by Councillor Hannah THAT Carson Elliott be appointed to the vacant seat on Regional Council and the Clarington Council. "CARRIED ON THE FOLLOWING RECORDED VOTE" . . . Special Council Minutes - 3 - April 18, 1994 Recorded Vote Yea Nav Absent Councillor Dreslinski Councillor Hannah Councillor Novak Councillor O'Toole Councillor Scott Mayor Hamre Resolution #C-257-94 Moved by Councillor Hannah, seconded by Councillor Dreslinski THAT Council recess for 15 minutes. IlCARRIED" The meeting reconvened at 5:33 p.m. Resolution #C-258-94 Moved by Councillor RRnnRh, seconded by Councillor Dreslinski THAT leave be granted to introduce By-law 94-63, being a by-law to appoint Carson Elliott as the successor of the late Councillor Kenneth Hooper as a member of the C1arington Council for Ward 2 and a member of the Regional Council, and that the by-law be read a rJrst and second time. "CARRIED ON THE FOLLOWING RECORDED VOTE" Recorded Vote Yea Nav Absent Councillor Dreslinski Councillor Hannah Councillor Novak Councillor Scott Mayor Hamre Councillor O'Toole Resolution #C-259-94 Moved by Councillor Hannah, seconded by Councillor Dreslinski THAT the third and flnal reading of By-law 94-63 be approved. "CARRIED" . . . Special Council Minutes -4- April 18, 1994 CONFIRMlNG BY-LAW Resolution #C-260-94 ADJOURNMENT Moved by Councillor Hannah, seconded by Councillor Dreslinski THAT leave be granted to introduce By-law 94-64, being a by-law to comJrm the proceedings of the Municipality of C1arington, at this special meeting held on the 18th day of April 1994, and that the said by-law be now read a rJrst and second time. "CARRIED" Recorded Vote Yea !fuy Absent Councillor Dreslinski Councillor Hannah Councillor Novak Councillor Scott Mayor Hamre Councillor O'Toole Resolution #C-261-94 Moved by Councillor Hannah, seconded by Councillor Dreslinski THAT the third and flnal reading of By-law 94-64 be approved. "CARRIED" Resolution #C-262-94 Moved by Councillor Dreslinski, seconded by Councillor Hannah THAT the meeting lllljourn at 5:38 p.m. lICARRIED" llf/i~~~ '. MAYOR