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HomeMy WebLinkAboutJune 17, 1996 (Special) . . ~ i SPECIAL COUNCIL MEETING A Special MeetÍ'1g of the Pickering Town Council was held on Monday, June 17, 1996 at 7:25 p,m. PRESENT: M. BreMer D. Dickerson E. Pistritto D. Ryan S. Senis ABSENT: Mayor Arthurs Councillor Johnson ALSO PRESENT: C,M.T. Sheffield TJ, QUiM E. Buntsma N. Carroll R, Holbom R. Pearsall S. Reynolds B. Taylor P. Wyger D. Kearns m Re50lution #177196 - Acting Mayor - ..;~iting Atlanta, Georgia - conducting a charity auction - Town Manager - Executive Director of Ope~ations - Director of Parks and Facilities - Director of Planning - Acting Director of Public Works - Fire Chief - Director of Culture and Recreation - Town Clerk - Town Solicitor - Co-ordinator of Council Services AUTHûRITY TO MEET IN CAMERA Moved by Councillor Dickerson Seconded by Councillor Seni5 That pursuant to Section 55(7) of the Municipal Act, R.S,O. 1990, c M.4S, 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 transaction. CARRIED . . . (ß) RESOLUTIONS Resolution #178/96 Moved by Councillor Dickerson Seconded by Councillor Pistritto That the Town Solicitor be authorized to retain the services of Shaheen & Peaker Limited to act as a consultant on behalf of the Town for the purpose of conducting all necessary environmental tests on the lands designated as Water Lots I, 2, 4, 5, 6, 7 and part of Water Lot 3, Plan 65, Pickering, provided that the consultants will not be retained until the agreements of purchase and sale have been entered into between the Town and the vendors of the lands. CARRIED The Town Manager reported on the meeting between officials of the Town and representatives of Nova cor held on Fri'¡~" June 14, 1996, Resolution #179/96 Moved by Councillor Dickerson Seconded by CouncOlor Pistritto That this In Camera meeting of Council be concluded at 7:30 p,m, CARRIED Resolution #180/96 Moved by Councillor Dickerson Seconded by Councillor Pistrilto That the actions and procedures of Council during the In Camera session of this meeting be ratified. CARRIED mn ADJOURNMENT The Meeting adjourned at 7:30 p.m. Dated ~~ MAYOR ~/~ 'CLERK