Committee of the Whole Minutes City of Peterborough February 13, 2017

 

Minutes of the Committee of the Whole Meeting held on February 13, 2017, in the Doris Room and Council Chambers, City Hall.

 

The meeting of Committee of the Whole was called to order at 5:30 p.m. in the Doris Room, City Hall.

 

Roll Call:

Councillor Baldwin

Councillor Beamer, Chair

Councillor Clarke

Councillor Haacke 

Councillor McWilliams

Councillor Pappas

Councillor Parnell

Councillor Riel

Councillor Therrien

Councillor Vassiliadis

Mayor Bennett

 

Disclosures of Pecuniary Interest

 

There were no disclosures of Interest.

 

Committee recessed Closed Session at 6:07 p.m. 

 

Committee reconvened in Open Session at 6:15 p.m.

 

Report of Closed Session

City Solicitor and Director of Legal Services

Report OCS17-003

OMB Appeal – 1400 Crawford Drive (Casino)

 

Moved by Mayor Bennett

 

That Council approve the recommendations outlined in Report OCS17-003 dated February 13, 2017, of the City Solicitor and Director of Legal Services as follows:

a)         That Council approve the terms of the Settlement Agreement; and

b)        That a by-law be passed to authorize the Mayor and Clerk to execute the Settlement Agreement.

“CARRIED”

 

Adjournment

 

Moved by Councillor Pappas

 

That this meeting of Committee of the Whole adjourn at 6:18 pm.

 

"CARRIED"

 

 

John Kennedy

City Clerk

 

 

Councillor Beamer

Chair