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2005-10-17 Special City Council

Event date: Monday, October 17, 2005, at 6:25 PM
Location: City Hall - General Committee Room

Agenda - Minutes

Special City Council Agenda
October 17, 2005 at 6:25 PM - General Committee Room

  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. 29
    Committee of the Whole meeting of October 11, 2005

  4. By-Law To Approve Actions Of Council

    05-221 Being A By-Law To Confirm The Proceedings Of The Council At Its Meeting Held On October 17, 2005

  5. Adjournment

Special City Council Minutes
October 17, 2005 at 6:25 PM - General Committee Room

Roll Call:

Deputy Mayor Clarke
Councillor Cahill
Councillor Doris
Councillor Eggleton
Councillor Guiel
Councillor Hall
Councillor Herring
Councillor Juby
Councillor Rexe
Councillor Vass

Absent

Mayor Sutherland

Disclosure of Pecuniary Interest

There were no disclosures at this time.

Delegations

There were no delegations.

Report Number 29 of the Committee of the Whole

Moved by Councillor Juby, seconded by Councillor Guiel

That Report Number 29 of the Committee of the Whole Meeting of October 11, 2005, be approved.

“CARRIED”

Confirmatory By-Law

Moved by Councillor Doris, seconded by Councillor Guiel

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

05-221 Being A By-Law To Confirm The Proceedings Of The Council At Its Meeting Held On October 17, 2005

“CARRIED”


Adjournment

Moved by Councillor Juby

That this meeting of City Council adjourn at 6:45 p.m.

“CARRIED”

Nancy Wright-Laking

City Clerk

Henry Clarke

Deputy Mayor


 

COMMITTEE OF THE WHOLE REPORT NO. 29

MEETING OF OCTOBER 11, 2005

TO THE COUNCIL OF THE CITY OF PETERBOROUGH FOR CONSIDERATION AT ITS MEETING HELD OCTOBER 17, 2005

THE COMMITTEE OF THE WHOLE, AS A RESULT OF ITS MEETING HELD ON TUESDAY, OCTOBER 11, 2005, RECOMMENDS AS FOLLOWS:

1. Report USTR05-009

Adult Crossing Guard Request, Brealey Drive/Sherbrooke Street Intersection

That Council approve the recommendation outlined in report USTR05-009 dated October 11, 2005, of the Manager of Transportation as follows:

That Council approve the implementation of an Adult Crossing Guard at the intersection of Brealey Drive and Sherbrooke Street.

2. Report FAFS05-035

Perm ission to Seek Prices and Award the Roof Replacement of Queen Alexandra Community Centre

That Council approve the recommendation outlined in report FAFS05-035 dated October 11, 2005, of the Director of Finance and Administrative Servicesas follows:

a) That the Property and Energy Coordinator be authorized to seek three competitive prices on a quote basis for roof replacement at Queen Alexandra Community Centre and that the Administrative Staff Committee be authorized to award the work on the basis of the lowest price submitted.

All of which is respectfully submitted,

Councillor Juby

Chairman

October 11, 2005