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2007-05-28 Special City Council

Event date: Monday, May 28, 2007, at 6:15 PM

Agenda - Minutes

Special City Council Agenda
May 28, 2007 at 6:15 PM - General Committee Room

Roll Call

Open Session – 6:15 p.m.

1. Disclosure Of Pecuniary Interest

2. Delegations – Items on the Agenda

a) Committee of the Whole Report

None at this time

3. Reports And Communications

a) Committee of the Whole Report No. 10

Committee of the Whole meeting of May 28, 2007

4. By-Law To Approve Actions Of Council

07-079 Being A By-Law To Confirm The Proceedings Of The Council At Its Meeting Held On May 28, 2007

5. Adjournment



Special City Council Minutes
May 28, 2007 at 6:15 PM - General Committee Room

Meeting call to order at 6:15 p.m.

Roll Call:

Councillor Doris
Councillor Eggleton
Councillor Farquharson
Councillor Hall
Councillor Martin
Councillor Pappas
Councillor Peacock
Councillor Peeters
Councillor Vass
Deputy Mayor Clarke

Absent:

Mayor Ayotte

Disclosure of Pecuniary Interest

There were no disclosures of interest.

Delegations

Committee of the Whole

There were no delegations.

Report Number 10 of the Committee of the Whole

Moved by Councillor Hall, seconded by Councillor Doris

That Report Number 10 of the Committee of the Whole Meeting of May 28, 2007, be approved.

“CARRIED”

Confirmatory By-Law

Moved by Councillor Martin, seconded by Councillor Farquharson

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

07-079 Being A By-Law To Confirm The Proceedings Of The Council At Its Meeting Held May 28, 2007

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 Pappas

That this meeting of City Council adjourn at 6:17 p.m.

“CARRIED”

Nancy Wright-Laking
City Clerk

Henry Clarke
Deputy Mayor


 

COMMITTEE OF THE WHOLE REPORT NO. 10

MEETING OF MAY 28, 2007

TO THE COUNCIL OF THE CITY OF PETERBOROUGH FOR CONSIDERATION AT ITS MEETING HELD MAY 28, 2007

THE COMMITTEE OF THE WHOLE, AS A RESULT OF ITS MEETING HELD ON MAY 28, 2007, RECOMMENDS AS FOLLOWS:

1. Report plpd07-025

Purchase of Property at 263 Simcoe Street

That Council approve the recommendation outlined in report PLPD07-025 dated May 28, 2007, of the Director of Planning and Development Services, as follows:

That a by-law be enacted to approve the acquisition of the property at 263 Simcoe Street for a purchase price of $160,000, with funds drawn from the City General Property Reserve.

2. City Administrator

Report CAO07-009

That Council approve the recommendations outlined in report CAO07-009 dated May 28, 2007, of the City Administrator, as follows:

a) That the proposed Minutes of Settlement, between the City of Peterborough and CUPE Local 126, (Inside Workers) dated May 9, 2007, covering the contract period January 1, 2007 to December 31, 2008 recommending a net increase of 2.5% and 2.5% respectively be approved.

b) That the proposed Minutes of Settlement, between the City of Peterborough and CUPE Local 126, (Inside Workers) dated May 9, 2007, covering the contract period January 1, 2009 to December 31, 2009 recommending a net increase of 3% be approved.

3. City Administrator

Report CAO07-010

That Council approve the recommendations outlined in report CAO07-010 dated May 28, 2007, of the City Administrator, as follows:

a) That the proposed Minutes of Settlement, between the City of Peterborough and CUPE Local 1833 dated May 11, 2007, covering the contract period January 1, 2007 to December 31, 2008 recommending a net increase of 2.5% and 2.5% respectively be approved.

b) That the proposed Minutes of Settlement, between the City of Peterborough and CUPE Local 1833 dated May 11, 2007, covering the contract period January 1, 2009 to December 31, 2009 recommending a net increase of 3% be approved.

All of which is respectfully submitted,

Councillor Hall
Chair of Committee of the Whole
May 28, 2007