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HomeMy WebLinkAboutApril 24, 1978 - 36 - 9/18 COUNCIL MEETING A Special Meeting of the Pickering Town Council was held on MONDAY, APRIL 24th 1978 at 7:30 P.M. PRESENT: Mayor J. Anderson Councillors L. Cahill G. Fisher N. Geraghty D. Kitchen K. Matheson A. Robertson ALSO PRESENT: N.C. Marshall - B. Taylor J.P. Mys1ik Town Manager Town Clerk Deputy Clerk This Special Meeting of Council was summoned to reconsider retendering for the supply and installation of floodlighting in Kinsmen Park. Resolution 50/78 Moved by Councillor Robertson Seconded by Councillor Fisher That Item #5 of Executive Committee Report of April 10th 1978, approved by Council on April 17th 1978, which reads as follows: "That the supply and installation of floodlighting in KinsmeÐ Park be retendered". be reconsidered. CARRIED Recorded Vote: Yea: Nay: Messrs. Geraghty, Anderson, Kitchen, Robertson, Fisher. Messrs. Matheson and Cahill. Resolution 51/78 . Moved by Councillor Robertson Seconded by Councillor Fisher That the supply and installation of floodlighting in Kinsmen Park be retendered. LOST Recorded Vote: Yea: Nay: Messrs. Matheson and Cahill Messrs. Geraghty, Anderson, Kitchen, Robertson, Fisher. - 37 - 9/78 Resolution 52/78 Moved by Councillor Robertson Seconded by Councillor Fisher That tender T-6-78 submitted by Gardner Industrial Electric in the amount of $42,240.00 for the supply and installation of floodlighting in Kinsmen Park be accepted. CARRIED Recorded Vote: Yea: Nay: Messrs. Geraghty, Anderson, Kitchen, Robertson, Fisher Messrs. Matheson and Cahill. CONFIRMATION BY-LAW By-Law Number 798/78 Councillor Robertson, seconded by Councillor Fisher moved for leave to introduce a By-law of the Town of Pickering to confirm the proceedings of the Corporation of the Town of Pickering at its meeting held on the 24th day of April 1978, and that same be now read a first, second and third time and that the same be now finally passed and that the Mayor and Clerk sign the same and that the Seal of the Corporation be thereto affixed. CARRIED By-law read a first, second and third time and finally passed. ADJOURNMENT The Meeting adjourned at the hour of 7:56 p.m. Dated May 1st 1978