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HomeMy WebLinkAboutDecember 13, 1999 (Special) , :-. ... . , , '-' :! ~O~~ OF PIC~ 14I ~ ::r z ~ Ci) SPECIAL COUNCIL MEETING A Special Meeting of the Pickering Town Council was held on Monday, December 13, 1999 at 7:03 p.m PRESENT: Mayor Wayne Arthurs COUNCILLORS: M. Brenner D. Dickerson M. Holland R Johnson D. Pickles D. Ryan ALSO PRESENT: T. 1. Quinn E. Buntsma N. Carroll G. Paterson J. Burton T. Melymuk B. Taylor D. Kearns - Chief Administrative Officer - Director, Operations & Emergency Services - Director, Planning & Development - Director, Corporate Services & Treasurer - Town Solicitor - Division Head, Corporation Projects & Policy - Town Clerk - Committee Coordinator (I) AUTHORITY TO MEET IN CAMERA Resolution #229/99 Moved by Councillor Dickerson Seconded by Councillor Ryan That pursuant to Section 55(7) of the Municipal Act, RS.O. 1990, c MA5, 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 #230/99 Moved by Mayor Arthurs Seconded by Councillor Ryan That Report to Council CAO 17-99, regarding the property acquiaition of 1920 Bayly Street by received by Council; and I ~ 8 4Þ . ~ That staff be directed to retain outside legal counsel to negotitate on behalf of the Municipality to provide an offer to the Veridian Corporation no later than December 20, 1999 and report back to the Town Solicitor immediately upon receipt of a response ITom the Veridian Corporation for the acquisition of 1920 Bayly Street for the municipalitiy's use. Until such time that our complete corporate needs have been identifided, the Corporation of the Town of Pickering would consider space for lease to the private/public sector. LOST Recorded Vote: Yes: No: Councillor Johnson and Mayor Arthurs Councillor Bren1ler, Dickerson, Holland, Pickles and Ryan Resolution #231/99 Moved by Mayor Arthurs Seconded by Councillor Johnson That the following by-law be read a first, second and third time and enacted: By-law Number 5588/99 Being a by-law to authorize the acquisition of that part of Block 24, Plan 40M-1538, designated as Part 12, Plan 40R-17151 for open space-hazard lands. CARRIED Resolution #232/99 Moved by Councillor Johnson Seconded by Councillor Holland That Council rise from this In Camera session at 7:30 p.m. CARRIED (II) ADJOURNMENT The Meeting adjourned at 7:30 p.m. Dated ~I'~XA.. 2/, Ice <{? . ~~ MAYOR