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HomeMy WebLinkAbout04/03/1995 (Special) - . . . 'r THE MUNICIPALITY OF CLARINGTON Special General Purpose and Administration Committee April 3, 1995 Minutes of a Reconvened Special meeting of the General Purpose and Administration Committee held on Monday, April 3, 1995 at 2:55 p.m., in Committee Room #1. ROLL CALL Present Were: Mayor D. Hamre Councillor A. Dreslinski Councillor L. Hannah Councillor M. Novak Councillor P. Pingle Councillor j. O'Toole Councillor D. Scott Also Present: Chief Administrative Officer, W. Stockwell Director of Community Services, j. Caruana Treasurerl M. Marano Clerk, P. Barrie Resolution #GPA-258-95 Moved by Councillor Dreslinski, seconded by Councillor Hannah THAT the Grant application submitted by the Visual Arts Centre be lifted from the table. "CARRIED" Michael Patrick, Treasurer and Margaret Rodgers, Administrator, Visual Arts Centre, were in attendance to present the 1995 Budget of the Visual Arts Centre. Resolution #GPA-259-95 Moved by Councillor Dreslinski, seconded by Councillor Hannah THAT the Committee move "In Camera" to discuss a personnel issue. "CARRIED" Resolution #GPA-260-95 Moved by Councillor Dreslinski, seconded by Councillor Pingle THAT the Grant application submitted by the Bowmanville Museum Board be lifted from the table. "CARRIED" Larry Paradis, Chair, Clayton Morgan, Treasurer and Arnold Bark, Co-Chair, Bowmanville Museum Board, were in attendance to present the Bowmanville Museum Boards 1995 Budget to Committee. : '- " .I } tt " . . . , Special G.P. & A. Minutes - 2- April 3, 1995 Resolution #GPA-261-95 Moved by Mayor Hamre, seconded by Councillor Pingle THAT the Grant application submitted by the Bowmanville Museum Board in the amount of $59,750 be approved. "MOTION LOST" Resolution #GPA-262-95 Moved by Councillor Dreslinski, seconded by Councillor Scott THAT a Grant in the amount of $58,010 be approved for the Bowmanville Museum Board. "CARRIED" Resolution #GPA-263-95 Moved by Councillor Dreslinski, seconded by Councillor O'Toole THAT a Grant in the amount of $41,131 be approved for the Visual Arts Centre. "CARRIED" Resolution #GPA-264-95 Moved by Councillor Dreslinski, seconded by Councillor Hannah THAT the Grant application received from the Bowmanville Museum for the Canada Day Event be received for information. "CARRIED" Resolution #GPA-265-95 Moved by Councillor Dreslinski, seconded by Councillor Pingle THAT the Clarington Public Library Board's Current Budget be approved in the amount of $984,701; THAT $40,000 be included in the Library's Current Budget towards the expenditures for the establishment of the West Area Branch; and THAT the Chief Librarian be advised that Council will not be participating in the joint librarylschool project at the Newcastle Village Public School site of Clarington. "CARRIED" / ) E:) , Special G.P. & A. Minutes . Resolution #GPA-266-95 - 3- April 3, 1995 Moved by Councillor Dreslinski, seconded by Councillor O'Toole THAT the meeting adjourn at 4:13 p.m. ~~ z>€P".,-y Cler ~ 7 . . "CARRIED" . ./1/'1/' '-' I ;I lfl,v'> fIe..,.;NG Mayor ) f) L/;//I<lL-