Special Council Meeting

1. That the memorandum from the Commissioner of Planning dated November 29, 2013 with respect to 66/68 Baldwin Street be received; 2. That Council approve the removal of the parking space on the east side of Baldwin Street in front of 45 Baldwin Street, in order to solve a current traffic problem and to allow the development at 66/68 Baldwin Street to proceed;and, 3. That the Commissioner of Planning notify the Ministry of Transportation of Council's decision.

That Council move in-camera with the provisions of the Procedural By- law No. 6794-13 and the Municipal Act, 2001, Section 239 (b) in that the matters to be discussed relate to personal matters about an identifiable individual, including municipal or local board employees and (d) labour relations or employee negotiations.

That Council rise from the In-Camera session of the Special Meeting of Page 2 of 4 Special Council Minutes December 02, 2013 -6:00 PM Council.

That Council ratify the collective agreement between the Corporation of the Town of Whitby and the International (Whitby) Professional Fire Fighters, Local 2036, as supported by the Memorandum of Agreement dated December 2, 2013.

That leave be granted to introduce a by-law and to dispense with the reading of the by-law by the Clerk to confirm the proceedings of Council of the Town of Whitby at its special meeting held on December 2, 2013 and that the Mayor and the Clerk sign the same and the Seal of the Corporation be thereto affixed.

That the meeting be adjourned. Page 3 of 4 Special Council Minutes December 02, 2013 -6:00 PM