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2005-02-21 Special City Council

Event date: Monday, February 21, 2005, at 6:35 PM
Location: City Hall - General Committee Room

Agenda - Minutes

Special City Council Agenda
February 21, 2005 at 6:35 PM - Council Chambers

  1. Disclosure Of Pecuniary Interest

  2. Delegations – Items on the Agenda

    None at this time.

  3. Reports And Communications

    Committee of the Whole Report No. 3

    Committee of the Whole meeting of February 21, 2005

  4. Notices Of Motion

    There are no notices of motion at this time

  5. By-Law To Approve Actions Of Council

    05-020 Being A By-Law To Confirm The Proceedings Of The Council At Its Meeting Held On February 21, 2005

  6. Adjournment

Special City Council Minutes
February 21, 2005 at 6:35 PM - Council Chambers

Roll Call:

Mayor Sutherland
Councillor Clarke
Councillor Doris
Councillor Eggleton
Councillor Guiel
Councillor Hall
Councillor Herring
Councillor Juby
Councillor Rexe
Councillor Vass

Absent

Councillor Cahill

Disclosure of Pecuniary Interest

There were no disclosures of pecuniary interest.

Delegations

Committee of the Whole

There were no delegations.

Committee Reports

Report Number 3 of Committee of the Whole

Moved by Councillor Juby, seconded by Councillor Guiel

That Report Number 3 of the Committee of the Whole Meeting of February 21, 2005, be approved.

“CARRIED”

Confirmatory By-Law

Moved by Councillor Doris, seconded by Councillor Hall

That the following by-law be read a first, second and third time:

05-020 Being A By-Law To Confirm The Proceedings Of The Council At Its Meeting Held On February 21, 2005.

and the said by-law, having been now read a third time and passed, the Mayor and Clerk be authorized to sign and seal the same.

“CARRIED”

Adjournment

Moved by Councillor Rexe

That this meeting of City Council adjourn at 7:00 p.m.

“CARRIED”

Nancy Wright-Laking

City Clerk

Sylvia Sutherland

Mayor


 

COMMITTEE OF THE WHOLE REPORT NO. 3

MEETING OF FEBRUARY 21, 2005

TO THE COUNCIL OF THE CITY OF PETERBOROUGH FOR CONSIDERATION AT ITS MEETING HELD FEBRUARY 21, 2005

THE COMMITTEE OF THE WHOLE, AS A RESULT OF ITS MEETING HELD ON MONDAY, FEBRUARY 21, 2005, RECOMMENDS AS FOLLOWS:

1. Appointment to Community Funding Committee

That Council approve the report dated February 21, 2005, of the City Clerk, recommending:

That Shayne Rudolph be appointed to the Community Funding Committee for the remainder of the three (3) year term to November 30, 2006.

2. Appointment to GPAEDC

That Council approve the report dated February 21, 2005, of the City Clerk, recommending:

That Erica Cherney be re-appointed to the GPAEDC Board for a three (3) year term to January, 2008.

All of which is respectfully submitted,

Councillor B. Juby

Chairman

February 21, 2005