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HomeMy WebLinkAboutMarch 4, 2002 (Special) Special Council Meeting Minutes Monday, March 4,2002 7:05 p.m. PRESENT: /'" Mayor Wayne Arthurs COUNCILLORS: M. Brenner M. Holland R. Johnson B. McLean D, Pickles D, Ryan - Chair ALSO PRESENT: T. J. Quinn N, Carroll G, Paterson E, Buntsma B, Taylor - Chief Administrative Officer - Director, Planning & Development - Director, Corporate Services & Treasurer - Director, Operations & Emergency Services - Clerk (n RESOLUTIONS ... Resolution #52/02 Moved by Councillor Holland Seconded by Councillor Ryan That pursuant to Section 55(7) of the Municipal Act, RS.O, 1990, c MAS, as amended, the Council of the Corporation of the City of Pickering hereby resolves to conduct a closed meeting to discuss a personnel matter and a land matter. CARRIED Resolution #53/02 Moved by Councillor McLean Seconded by Councillor Holland That Legal Services Report L 06-02 regarding the sale of surplus lands by private sale of 3 71 Rosebank Road be received; and - That the Council of the Corporation of the City of Pickering hereby authorizes the acceptance of the Offer to Purchase of 371 Rosebank Road submitted by Highbush Masonry for a purchase price of $87,000.00. CARRIED þ /' Special Council Meeting Minutes Monday, March 4, 2002 7:05 p.m. 1. The Chief Administrative Officer advised Council of two personnel' 2 Th ' ISsues. . e ~I~ector, Operations & Em ' negotlatlOns of the I . er~ency ServIces provided a b The following resolu~~~e~:I~ho~~~~::~:~~nI:Iarbt~ur C?mp~ny re:;ec~~n~e~~: ~~e::~t~tus of ~unc Ion WIth this verbal report: quare. Resolution #54/02 Moved by Councillor Holland Seconded by Councillor McLean That the Pickering Harbour Compan be i ' of the leases for the Mille' y g ven untIl Thursday, March 7, 2002 t . . expropriate these Prop rt' nruum Square and parking lot after which f ho co~plet.e negotlatlOlls e Ies. Ime t e CIty wIll proceed to LOST Recorded Vote: Yes: No: Counc~l1ors Brenner, Holland and McLean CouncIllors Johnson, Pickles, Ryan and Mayor Arthurs Resolution #55/02 Moved by Councillor Johnson Seconded by Councillor McLean That Council rise from this In Camera session at 7:46 p.m, CARRIED Resolution #56/02 Moved by Councillor Johnson Seconded by Councillor Pickles That the memoranda of the Division Head, Municipal Property & Engineering dated February 15, 2002 and the Director, Operations & Emergency Services dated February 19, 2002, both regarding a Request for Exemption submitted by Rick Rhondo from By-law 4399/94, as amended, respecting Sideline 4, scutb of Highway #7 be received; and - That option #3 set out in the memorandum of the Division Head, Municipal Property & Engineering dated February 15, 2002 be approved subject to the conditions set out in the memorandum of the Director, Operations & Emergency Services dated February 19, 2002. CARRIED Special Council Meeting Minutes Monday, March 4,2002 7:05 p.m. (m ADJOURNMENT /'" The Meeting adjourned at 7:48 p.m. DATE 1i7~r1 ¡'fit; z. , ~~ .,r/ / ~-"' . / / / ./~. ,VI , CLERK .Þ -