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HomeMy WebLinkAboutFebruary 17, 1997 (Special) , 8 . . SPECIAL COUNCIL MEETING A Special Meeting of the Pickering Town Council was held on Monday, February 17, 1997 at 7:24 p.m. PRESENT: Mayor Wayne Arthurs COUNCILLORS: M. Brenner D. Dickerson R Johnson E. Pistritto D. Ryan S. Senis ALSO PRESENT: T. Quinn N. Carroll R Holborn B. Taylor P. Wyger D. Kearns (D Resolution #57/97 - Executive Director of Operations - Director of Planning - Acting Director of Public Works - Town Clerk - Town Solicitor - Co-ordinator of Council Services AUTHORITY TO MEET IN CAMERA Moved by Councillor Dickerson Seconded by Councillor Ryan That pursuant to Section 55(7) of the Municipal Act, RS.O. 1990, c M.45, 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 land transactions. CARRIED The Town Solicitor reported that she is still awaiting appraisals for the proposed purchase oflands at the southeast corner of Fairport Road and Bonita Avenue for park purposes. . . , 2 Resolution #58/97 Moved by Councillor Johnson Seconded by Councillor Pistritto That By-law Number 4930/97 authorizing the Mayor and Clerk to execute the necessary documentation to accept the offer to sell ftom the aay Ridges, Ontario, Congregation of Jehovah's Witnesses regarding those lands being that part of Lot 22, Concession 2, Pickering, designated as Part 2, on Plan 40R-17318 for future road purposes at a cost of $21,446.32, in accordance with the terms and provisions of the offer be endorsed and forwarded to the regular Council Meeting for enactment. CARRIED Resolution #59/97 Moved by Councillor Dickerson Seconded by Councillor Ryan That Council rise ftom this In Camera session at 7:27 p.m. CARRIED an ADJOURNMENT The Meeting adjourned at 7:28 p.m. Dated ¿~ MAYOR ~~. CLERK