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HomeMy WebLinkAbout11/21/1988 (special) ~ . . . . TOWN OF NEWCASTLE Special council Minutes November 21, 1988 Minutes of a special meeting of Council held on Monday, NOvember 21, 1988, at 3:00 p.m., in the COuncil Anteroom ROLL CALL Present Were: Mayor Winters Councillor Hubbard Councillor MCKnight Councillor stapleton councillor Wotten Also present: Chief Administrative Officer, L. Kotseff Labour Relations counsel, G. Weir Resolution #C-836-88 Moved by councillor Hubbard, seconded by Councillor Stapleton THAT Council move into Committee of the Whole. "CARRIED" Resolution #C-837-88 Moved by COuncillor Hubbard, seconded by Councillor Stapleton THAT Committee go "In Camera." II CARRIED" The Members of Council received a presentation from the Chief Administrative Officer and the TOwn's Labour Relations Counsel, Mr. Gordon Weir, regarding a confidential personnel matter. Resolution #C-838-88 Moved by Councillor MCKnight, seconded by COuncillor Stapleton THAT the confidential directive given to the Chief Administrative Officer and the TOwn's Labour Relations Counsel, regarding a personnel matter, at a meeting held on November 21, 1988. be approved. "CARRIED" Resolution #C-839-88 Moved by councillor Hubbard, seconded by COuncillor stapleton THAT the committee rise. "CARRIED" . . . . , Special Council Minutes - 2 - November 21, 1988 Resolution #C-840~88 Moved by Councillor Hubbard, seconded by Councillor Wotten THAT the meeting be open. "CARRIED" Reso~ution iC-8~1-88 Moved by Councillor Hubbard, seconded by Councillor MCKnight THAT the actions taken "In Camera" be approved. "CARRIED" Recorded Vote Yea Nay Councillor Hubbard Councillor MCKnight Councillor stapleton Councillor Wotten Mayor Winters Resolution #C-842-88 , Moved by Councillor Hubbard, seconded by Councillor Stapleton THAT leave be granted to introduce By-law 88-177, being a by-law to confirm the proceedings of the Council of the TOwn of Newcastle at this special meeting held on November 21, 1988, and that the said by-law be now read a first time. "CARRIED" Resolution iC-843-88 Moved by COuncillor Hubbard, seconded by Councillor Stapleton THAT the second reading of By-law 88-177 be approved. "CARRIED" Recorded vote Yea Nay Councillor Hubbard Councillor MCKnight Councillor Stapleton Councillor Wotten Mayor Winters . . . . . . ,. Special Council Minutets - 3 - November 21, 1988 Resolution #C-844-88 Moved by Councillor Hubbard, seconded by Councillor Stapleton THAT the third and final reading of By-law 88-177 be approved. "CARRIED" ADJOURNMENT Resolution #C-845-88 Moved by Councillor Hubbard, seconded by Councillor Wotten THAT the meeting adjourn at 4:05 p.m. "CARRIED" Mayor