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HomeMy WebLinkAboutJune 28, 1999 (Special) ~ 8 - . ---- ~~ OF PIC ~O ~ î--~ I- :œ: Ci) - SPECIAL COUNCIL MEETING A Special Meeting of the Pickering Town Council was held on Monday, June 28, 1999 at 7:04 p.m. PRESENT: Mayor Wayne Arthurs COUNCILLORS: M. Brenner D. Dickerson M. Holland R. Johnson D. Pickles D. Ryan - Chairman ALSO PRESENT: B. Taylor G. Paterson N. Carroll C. Rose N. Killens D. Kearns - Town Clerk - Director of Finance & Treasurer - Director of Planning - Manager, Policy Division - Manager of Transportation - Committee Co-ordinator m A UTHORITY TO MEET IN CAMERA Resolution #137/99 Moved by Councillor Johnson Seconded by Mayor Arthurs That pursuant to Section 55(7) of the Municipal Act, RS.O. 1990, c MAS, as amended, the Council of the Corporation of the Town of Pickering hereby resolves to conduct a meeting to consider a land transaction. CARRIED Resolution #138/99 Moved by Mayor Arthurs Seconded by Councillor Pickles That the Recommendations as outlined in Legal Services Report L 21/99 concerning Golf Club Road be adopted. CARRIED !.' - . . 2 Resolution #139/99 Moved by Mayor Arthurs Seconded by Councillor Pickles That the Recommendations as outlined in Legal Services Report L 24/99 concerning Part of Lot 19, Concession 8, be adopted. CARRIED Resolution #140/99 Moved by Councillor Dickerson Seconded by Councillor Holland That the Recommendations as outlined in Finance Report FIN 20/99 concerning TRCA purchase of property 1103 - 1123 Bayly St., be adopted. CARRIED Resolution #141/99 Moved by Councillor Johnson Seconded by Councillor Brenner For Leave to Introduce a Motion concerning entering into a Licence Agreement with Petro Canada for the use of the Papp's Building. CARRIED Resolution #142/99 Moved by Councillor Johnson Seconded by Councillor Brenner That the Town of Pickering enter into a Licence Agreement with Petro Canada to utilize the Papp's Building. CARRIED Mayor Arthurs advised that certain Human Resource matters are being dealt with by the Chief Administrative Officer. The Town Clerk distributed copies of a map, as per the request of Mr. 1. Pitino, showing top-of-bank of 541 Rodd Avenue. Resolution #143/99 Moved by Councillor Brenner Seconded by Councillor Johnson That this Council rise from the In Camera Meeting at 7:24 p.m.. CARRIED ~. 8 . . . . 3 (ID AD~MENT The Meeting adjourned at 7:24 p.m. Dated ~~~~ MAYOR Á/~ y