HomeMy WebLinkAboutDecember 13, 1999 (Special)
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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
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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 <{?
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MAYOR