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HomeMy WebLinkAboutNovember 22, 1993 (Special) 8 8 8 i SPECIAL COUNCIL MINUTES A Special Meeting of the Pickering Town Council was held on Monday November 22, 1993 at 8:50 p.m. PRESENT: Mayor Wayne Arthurs COUNCILLORS: M. Brenner E.Hidgon R. Johnson E. Pistritto K. Van Kempen D. Wellman ALSO PRESENT: C.M.T. Sheffield - Acting Town Manager B. Taylor - Town Clerk N. Carroll - Director of Planning T. Melymuk - Deputy Director of Planning D. Kearns - Co-ordinator of Council Services (0 RESOLUTIONS Resolution #248/93 Moved by Councillor Johnson Seconded by Councillor Brenner That Tender No. T-9-93 submitted by Elirpa Construction in the amount of $83,627.99 be approved. TABLED 8 8 8 188 Resolution #249/93 Moved by Councillor Brenner Seconded by Councillor Wellman That the decisions of the Committee of Adjustment at its meeting of November 3, 1993 and Land Division Committee at its meeting of October 25, 1993, be received; and that PICA application #89/93 regarding Craig Willoughby Holdings be appealed to the Ontario Municipal Board. CARRIED lID BY-LAWS Councillor Brenner, seconded by Councillor Wellman moved for leave to introduce the following by-laws of the Town of Pickering By-law Number 4357/93 Being a by-law to appoint C.M. Timothy Sheffield as Town Manager and Thomas 1. Quinn as Executive Director, Operations, effective December 1, 1993. By-law Number 4358/93 Being a by-law to authorize the execution of a Development Agreement between Danlu Holdings Limited, Perdanco Holdings Ltd., and Inperdel Holdings Limited and The Corporation of the Town of Pickering respecting the development of parts of Plan 40M-1507. Pickering for a quattroplex residential dwellings (LD48-53/93). CARRIED Recorded Vote on By-law 4357/93 Yes: Councillors Brenner, Higdon, Johnson, Pistritto, Van Kempen, Wellman and Mayor Arthurs Council considered the following motion in conjunction with By-law 4358/93: Resolution #250/93 Moved by Councillor Van Kempen Seconded by Councillor Higdon That the provision with respect to the conveyance of parkland be deleted. LOST Recorded Vote: Yes: No: Councillors Higdon and Van Kempen Councillors Brenner, Johnson, Pistritto, Wellman and Mayor Arthurs 8 8 8 189 Recorded Vote on By-law 4358/93: Yes: No: Councillors Brenner, Johnson, Pistritto, Wellman and Mayor Arthurs Councillors Higdon and Van Kempen THIRD READING Councillor Brenner, seconded by Councillor Wellman moved that the report of the Committee of the Whole on By-law Numbers 4357/93 and 43585/93 be adopted and the said by-laws be now read a third time and PASSED and that the Mayor and Clerk sign the same and the seal of the Corporation be affixed thereto. @) Dated CARRIED ADJOURNMENT The Meeting adjourned at 9:00 p.m. December 6th 1993 ~ r ~~-- MAYOR -