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2009-01-14 City Council

Event date: Wednesday, January 14, 2009, at 5:00 PM
Location: General Committee Room

Agenda - Minutes

City Council Agenda
January 14, 2009 at 5:00 PM - General Committee Room

The Lords Prayer

Thirty Seconds Of Silent Prayer

National Anthem

  1. Disclosure Of Pecuniary Interest

  2. Delegations – Items on the Agenda

    1. Committee of the Whole Report
      None at this time.
    2. Other Items on this Agenda
      None at this time

  3. Reports And Communications

    1. Committee of the Whole Report No. 1
      Committee of the Whole meeting of January 8 and 10, 2009

  4. By-Law To Approve Actions Of Council

    09-001
    Being A By-Law To Confirm The Proceedings Of The Council At Its Meeting Held On January 14, 2009

  5. Adjournment

City Council Minutes
January 14, 2009 at 5:00 PM - General Committee Room

Roll Call:

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

Disclosure of Pecuniary Interest

There were no declarations of interest.

Delegations

Committee of the Whole Report

There were no delegations

Report No. 1 of the Committee of the Whole

Moved by Councillor Hall, seconded by Councillor Clarke

That Report Number 1 of the Committee of Whole Meeting of January 8 and 10, 2009 be approved.

“CARRIED”

Confirmatory By-Law

Moved by Councillor Clarke, seconded by Councillor Eggleton

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

09-001 Being A By-Law To Confirm The Proceedings Of The Council At Its Meeting Held On January 14, 2009

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 the meeting adjourn at 5:07 p.m.

“CARRIED”

Nancy Wright-Laking

City Clerk

D. Paul Ayotte

Mayor


COMMITTEE OF THE WHOLE REPORT NO. 1

MEETING OF JANUARY 8 AND 10, 2009

TO THE COUNCIL OF THE CITY OF PETERBOROUGH FOR CONSIDERATION AT ITS MEETING HELD JANUARY 14, 2009

THE COMMITTEE OF THE WHOLE, AS A RESULT OF ITS MEETING HELD ON JANUARY 8 AND 10, 2009, RECOMMENDS AS FOLLOWS:

1. Report of Closed Session

Report CSHR09-001

CUPE Local 504 – Memorandum of Settlement

That the Memorandum of Settlement, between the City of Peterborough and CUPE Local 504, dated January 10, 2009, covering the contract period January 1, 2009 to December 31, 2009 be approved.

All of which is respectfully submitted,

Councillor B. Hall

Chairman

January 10, 2008