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HomeMy WebLinkAboutMarch 25, 1996 (Special) - - . , , ~ SPECIAL COUNCIL MEETING A SpecialMeering of the Pickering Town Council was held on Monday, March 25,1996 at 6::' )p.m PRESENT: Mayor Wayne Auhurs COUNCILLORS: M. Brenner D. Dickerson R. J(\hnson E. Pisumo - Chairperson D. Ryan S.Senis AlSO PRESENT: C.M. T. Sheffield - Town Manage. ill AUTHORITY TO MEET IN CAMERA Resolution '101196 Moved by Councillor Dickerson Seconded by Councillor Brenner That pursuant to Section 55(7) of the Municipal Act, R.S.O. 1990, c MAS, as amended, the Council of the Corporation of~e Town of Pickering hereby resolves to conduct a meeting closed to the public for the purpose of considering a property transaction and a personnel matter. CARlUED ~ . . , an RI'..4IDurnONS ReIeIutiee ilII01l96 Moved by Councillor Diderson Seconded by Councillor BreMer That the Treasurer be suspended with pay for up to 30 days pending a review by the external auditor of the budget process and reserve activity; and That the auditol report back to Council through the Audit Committee. CARRIED Resolution '103/96 Moved by Councillor Johnson Seconded by Councillor Ry¡¡n That Town Council endorse the commencement of actions necessary to secure the lands in the southwea sector of the intersection of Sheppard Avenue and Rosebank Road required for the jog elimination at the intersection of Sheppard Avenue and Rosebank Road, including the preparation of an engineering survey and detailed design work to implement the jog elimination; and That staffbe authorized to commence negotiations with the owner of 1500 Rosebank Road, R. Pathak, (Part of Lots I and 2, Plan 816) for the acquisition of lands required trom the property for the jog elimination at the intersection of Sheppard Avenue and Rosebank Road, as determined through the engineering survey and detailed road design prepantion; and That staffbe authorized to commence negotiations with the owners of property south of 1500 Rosebank Road, which may include but not necessarily be limited to lands known as 1498, 1496, 1492 and 1490 Rosebank Road (Pan of Lot 2, Lot 3. Lot 4 and Lot 5, Plan 816) for the acqtWition of lands required for the jog elimination at the intersection of Sheppard Avenut: and Rosebank Road, as determined through the engineering survey and detailed road design prepamion. CARRIED Resolution '104196 Moved by Councillor Johnson Seconded by Councillor Ryan That the actions and procedures of Council during the In Camera session of this meeting be ratified. CARRIED .n mn ADJOURNMJ:NT The Moeting adjourned at 7:30 p.m. . DM<d+ ';:ß ¡ . ~ ~ MÁYO CLERK