HomeMy WebLinkAboutJune 9, 1997 (Special)
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SPECIAL COUNCll., MEETING
A Special Meeting of the Pickering Town Council was held on Monday, June 9, 1997 at
7:20 p.m.
PRESENT:
Mayor Wayne Arthurs
COUNCll.,LORS:
M. Brenner, Chairman
R Johnson
D. Ryan
S. Senis
ABSENT:
D. Dickerson (attending FCM Conference)
E. Pistritto (ill)
ALSO PRESENT:
T. Quinn
N. Carroll
B. Taylor
P. Wyger
T. Moore
D. Kearns
- General Manager
- Director of Planning
- Town Clerk
- Town Solicitor
- Manager of Building and Plumbing Services
- Co-ordinator of Council Services
AUTHORITY TO MEET IN CAMERA
Resolution #208/97
Moved by Mayor Arthurs
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 matters of litigation and personnel.
CARRIED
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Resolution #209/97
Moved by Mayor Arthurs
Seconded by Councillor Ryan
That the draft by-law attached to Legal Services Report L 92/97 to provide for the
indemnification and defence of Members of Council, Officers and Employees of the
Corporation of the Town of Pickering with respect to liability arising out of acts or
omissions done or made by them in their capacity as Members, Officers or Employees of
the Municipality be forwarded to Council for enactment.
CARRIED
Recorded Vote:
Yes:
No:
Absent:
Councillors Brenner, Johnson, Ryan, and Mayor Arthurs
Councillor Senis
Councillors Dickerson and Pistritto
The Town Solicitor gave an update on the status of the litigation respecting Novacor.
Resolution #210/97
Moved by Mayor Arthurs
Seconded by Councillor Ryan
That the firm ofHurren, Flett, Sinclair be retained for the purpose of reviewing the books
and records of Nova cor, made available through the Trustee's office, relating to the
ongoing litigation matter with Novacor.
CARRIED
The Town Solicitor further advised Council that the Fulco Automotive decision has been
made and the funds respecting this matter have been paid into Court.
The Town Solicitor advised that Ontario Hydro is appealing the levying of development
charges on behalf of Mitchell Construction, which company is undertaking work at the
Pickering Nuclear Generating Station.
Resolution #211/97
Moved by Mayor Arthurs
Seconded by Councillor Johnson
That the recommendation set out in the memorandum of the Mayor dated May 27, 1997
respecting a personnel matter be approved.
CARRIED
Resolution #212/97
Moved by Councillor Johnson
Seconded by Mayor Arthurs
That this Council rise ITom its In Camera Meeting at 7:45 p.m.
CARRIED
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ADJOURNMENT
The Meeting adjourned at 7:45 p.m.
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Dated
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MAYOR
CLERK
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