HomeMy WebLinkAboutJanuary 27, 1997 (Special)
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SPECIAL COUNCIL MEETING
A Special Meeting of the Pickering Town Council was held on Monday, January 27, 1997
at 7:00 p.m.
PRESENT:
Mayor Wayne Arthurs
COUNCILLORS:
M. Brenner
D. Dickerson
R Johnson
E. Pistritto
D.Ryan
S. Senis - Chairman
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ALSO PRESENT:
T. Quinn
N. Carroll
B. Taylor
P. Wyger
T. Melymuk
D. Kearns
- Executive Director of Operations
- Director of Planning
- Town Clerk
- Town Solicitor
- Deputy Director of Planning
- Co-ordinator of Council Services
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AUTHORITY TO MEET IN CAMERA
Resolution #13/97
Moved by Councillor Dickerson
Seconded by Councillor Brenner
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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 closed to the public for the purpose of considering a proposed property
transaction and litigation matters.
CARRIED
Michael Head, Solicitor, gave an overview of Legal Services Report L 19/97 respecting
the ongoing litigation with Fulco Automotive. He recommended that the Town settle with
Fulco Automotive by offering to Fulco Automotive the sum of$51,225 being their share
for the reconstruction of Notion Road plus up to $15,000 for their legal costs.
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Resolution #14/97
Moved by Mayor Arthurs
Seconded by Councillor Johnson
That the Town of Pickering offer to Fulco Automotive the sum of$51,225 being their
share for the reconstruction of Notion Road plus up to $15,000 for their legal costs.
CARRIED
Councillor Dickerson reported that Councillor Senis, the Director of Planning and himself
met with Mr. Reninger on January 23, 1997 to discuss the acquisition ofland for a park at
the southeast corner of Fairport Road and Bonita Drive. He reported that Mr. Reninger
wants $175,000 to implement Option 4.
Resolution #15/97
Moved by Councillor Dickerson
Seconded by Councillor Brenner
That the Town Solicitor be directed to get an appraisal of the cost to achieve Option 4 and
a second appraisal that would provide for the purchase of only Block C and the lot to the
east.
CARRIED
Resolution #16/97
Moved by Councillor Brenner
Seconded by Councillor Ryan
That this In Camera session of Council be recessed at 7:55 p.m. and reconvene at a later
hour.
CARRIED
The In Camera session of Council reconvened at 8:40 p.m.
The only staff members present at this portion of the meeting were the Executive Director
of Operations, the Town Clerk and the Deputy Director of Planning.
The Deputy Director of Planning gave an overview of the status of the Seaton lands and
noted that this matter would be discussed further at the Council Meeting of February 3,
1997.
The Executive Director of Operations distributed a report dated January 27, 1997 ftom
the Chief Building Official respecting Easter Power Developers.
Resolution #17/97
Moved by Councillor Dickerson
Seconded by Councillor Ryan
That the Town Solicitor be directed to seek an immediate injunction against Eastern Power
Developers and their subsidiaries to cease further construction at their site on Lot 22,
Concession 3 until they comply with the Ontario Building Code and other applicable laws.
REFERRED BACK TO STAFF
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Resolution #18/97
Moved by Councillor Johnson
Seconded by Councillor Pistritto
That the above motion be referred to staff for one week to report on the implications of
the motion.
CARRIED
Recorded Vote:
Yes:
No:
Councillors Johnson, Pistritto, Senis and Mayor Arthurs
Councillors Brenner, Dickerson and Ryan
Resolution #19/97
Moved by Councillor Johnson
Seconded by Councillor Brenner
That Council arise ftom this In Camera session at 9:20 p.m.
The following matters were discussed:
1.
The Executive Director of Operations distributed a memo dated January 27, 1997
from the Health and Safety Co-ordinator regarding the status of the transfer of
waste ftom the Brock North to the Brock West Landfill Site.
2.
The Executive Director of Operations reported on the amalgamation of #24 and
#25 Divisions of the Durham Regional Police Services.
3.
The Executive Director of Operations reported that it was too late to cancel the
show that involved Yuk Yuks.
4.
Mayor Arthurs asked if there were any volunteers who would like to sit on a
Committee to review the list of CAO applicants.
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ADJOURNMENT
The Meeting adjourned at 9:30 p.m.
Dated
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MAYOR
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