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HomeMy WebLinkAbout12/04/1995 (special) . . . Council Minutes PRAYERS ROLL CALL Present Were: Also Present: MUNICIPALITY OF CLARINGTON December 4, 1995 Minutes of a special meeting of Council held on December 4, 1995, at 8:30 a.m., in Meeting Room #1 Councillor Hannah led the meeting in prayer. Mayor D. Hamre Councillor A. Dreslinski Councillor C. Elliott Councillor L. Hannah Councillor M. Novak Councillor P. Pingle Councillor D. Scott Chief Administrative Officer, W.H. Stockwell Director of Community Services, J. Caruana Fire Chief, M. Creighton Solicitor, D. Hefferon Treasurer, M. Marano Director of Public Works, S. Vokes Director of Planning and Development, F. Wu Clerk, P. Barrie DECLARATIONS OF INTEREST There were no declarations of interest stated for this meeting. Mayor Hamre advised Council that the special meeting had been called to discuss the impact of the Provincial Budget cuts announced November 29, 1995. The Chief Administrative Officer advised that the Provincial cuts affect the Municipality by between 5% and 6% in 1996 and approximately 5% in 1997. Discussion ensued pertaining to the construction of the Courtice Community Complex and the proposed Seniors' Centre. Resolution #C-863-95 Moved by Councillor Hannah, seconded by Councillor Novak THAT the meeting be "In Camera" in order to discuss legal ramifications pertaining to the construction of the Courtice Community Complex. IlCARRIED" . . . Special Council Minutes CONFIRMING BY-LAW - 2- December 4, 1995 Resolution #C-864-95 Moved by Councillor Dreslinski, seconded by Councillor Elliott THAT the subject of construction of the Courtice Community Complex be tabled; and THAT staff be directed to research the issue of space allocation at the complex, user fees and privatization and report various options to Council for their review FORTHWITH. "CARRIED" Resolution #C-865-95 Moved by Councillor Scott, seconded by Councillor Dreslinski THAT all Department Heads proceed immediately to research and report to Council on ways of addressing the Provincial grant cutbacks announced on November 29, 1995. "CARRIED" Resolution #C-866-95 Moved by Councillor Hannah, seconded by Councillor Elliott THAT leave be granted to introduce By-law 95-169, being a by-law to confirm the proceedings of the Council of the Municipality of Clarington at this special meeting held on December 4, 1995, and that the said by-law be now read a first and second time. "CARRIED" Resolution #C-867-95 Moved by Councillor Hannah, seconded by Councillor Elliott THAT the third and final reading of By-law 95-169 be approved. "CARRIED" . . . Special Council Minutes ADJOURNMENT - 3- December 4, 1995 Resolution #C-868-95 Moved by Councillor Novak, seconded by Councillor Pingle THAT the meeting adjourn at 9:32 a.m. !'CARRIED" ~~~ MAYOR L---J CLERK