2005-03-22
COUNCIL MINUTES (SPECIAL)
Canada Room, Civic Centre
Meeting No. 6
The Special
Meeting of Council called by Mayor D. Cousens was held on March 22, 2005 at 5:52
p.m. in the Canada Room, Civic Centre. Mayor D. Cousens presided.
ROLL
CALL
Mayor D.
Cousens, Regional Councillor J. Jones, Regional Councillor B. O’Donnell,
Councillor S. Daurio, Councillor E. Shapero, Councillor J. Virgilio, Councillor
G. McKelvey, Councillor J. Webster, Councillor K. Usman, Councillor A. Chiu.
(10)
Regrets
Deputy Mayor
F. Scarpitti, Regional Councillor J. Heath, Councillor D. Horchik (3)
Moved by Councillor
G. McKelvey
Seconded by
Councillor K. Usman
That the
requirement of By-law Number 2001-1 (“a by-law to govern the proceedings of
Council and Committees of Council”), section 3.3, to provide 48 hours written
notice to all members of council, be suspended
CARRIED
(2/3rds vote required and obtained)
That Council
resolve itself into the Committee of the Whole to discuss the following:
(1) Confidential Acquisition Matter
CARRIED
(Canada
Room)
COUNCIL
ROLL
CALL
Mayor D.
Cousens, Regional Councillor J. Jones, Regional Councillor B. O’Donnell,
Councillor S. Daurio, Councillor E. Shapero, Councillor J. Virgilio, Councillor
G. McKelvey, Councillor J. Webster, Councillor K. Usman, Councillor A. Chiu.
(10)
Regrets
Deputy Mayor
F. Scarpitti, Regional Councillor J. Heath, Councillor D. Horchik (3)
STAFF
J. Livey,
Chief Administrative Officer
J. Baird,
Commissioner of Development Services
S. Birrell,
Town Clerk
J. Carnegie,
Director, Corporate Communications
C. Conrad,
Town Solicitor
B. Cribbett,
Treasurer
A. Taylor,
Commissioner of Corporate Services
P. Miller,
Manager, Secretariat Services
1. DISCLOSURE OF PECUNIARY INTEREST
None declared.
2. REPORT OF THE COMMITTEE OF THE WHOLE
(1) CONFIDENTIAL
ACQUISITION MATTER (13.7)
Moved by Councillor
A. Chiu
Seconded by Councillor
G. McKelvey
That Council rise from the Committee of the
Whole In-Camera.
CARRIED
3. BY-LAWS
Moved by Councillor
A. Chiu
Seconded by Councillor
G. McKelvey
That By-law
2005-57 be given three readings and enacted.
Three Readings
BY-LAW 2005-57 A by-law to confirm the
proceedings of the Special Council meeting of March 22, 2005.
(Council
Meeting No. 6, 2005)
CARRIED
4. ADJOURNMENT
Moved by Councillor
A. Chiu
Seconded by Councillor
G. McKelvey
That the
meeting do adjourn.
CARRIED
Council
adjourned at 5:56 p.m.
_________________________________ _____________________________
SHEILA
BIRRELL, TOWN CLERK DON
COUSENS, MAYOR
(Signed)