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2005-11-21 Special City Council

Event date: Monday, November 21, 2005, at 6:05 PM
Location: City Hall - General Committee Room

Agenda - Minutes

City Council Agenda
November 21, 2005 at 6:05 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. 34
    Committee of the Whole meeting of November 21, 2005

  4. By-Laws

  5. By-Law To Approve Actions Of Council

    05-254 Being A By-Law To Confirm The Proceedings Of The Council At Its Meeting Held On November 21, 2005

  6. Adjournment

City Council Minutes
November 21, 2005 at 6:05 PM - General Committee Room

Roll Call:

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

Disclosure of Pecuniary Interest

There were no disclosures at this time.

Delegations

There were no delegations.

Report Number 34 of the Committee of the Whole

Moved by Councillor Juby, seconded by Councillor Guiel

That Report Number 34 of the Committee of the Whole Meeting of November 21, 2005, be approved.

Councillor Rexe requested a recorded vote.

Yea

Nay

Councillor Herring

Councillor Eggleton

Councillor Juby

Councillor Guiel

Councillor Vass

Councillor Rexe

Councillor Hall

Councillor Clarke

Councillor Cahill

Councillor Doris

Mayor Sutherland

“CARRIED”

Upon the original motion of Councillors Juby and Guiel, the motion carried.

By-Laws

Moved by Councillor Hall, seconded by Councillor Doris

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

05-253 Being A By-Law To Appoint a City Administrator

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

“CARRIED”

Confirmatory By-Law

Moved by Councillor Vass, seconded by Councillor Herring

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

05-254 Being A By-Law To Confirm The Proceedings Of The Council At Its Meeting Held On November 21, 2005

“CARRIED”

Adjournment

Moved by Councillor Rexe

That this meeting of City Council adjourn at 6:15 p.m.

“CARRIED”

Nancy Wright-Laking

City Clerk

Sylvia Sutherland

Mayor


 

COMMITTEE OF THE WHOLE REPORT NO. 34

MEETING OF NOVEMBER 21, 2005

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

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

1. City Administrator

That City Council approve the hiring of Linda H. Reed as City Administrator for the City of Peterborough effective January 2, 2006.

All of which is respectfully submitted,

Councillor Juby

Chairman

November 21, 2005