HomeMy WebLinkAboutSeptember 23, 1996 (Special)
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SPECIAL COUNCIL MEETING
A Special Meeting of the Pickering Town Council was held on Monday, September 23,
1996 at 9:54 p.m.
PRESENT:
Mayor Wayne Arthurs
COUNCILLORS:
M, Brenner
D, Dickerson
R. Johnson
E. Pistritto
D. Ryan
S,S~s
ALSO PRESENT:
N. Carron
B. Taylor
P. Wyger
- Director ,)[Planning
- Town Clerk
- Town Solicitor
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RESOLUTIONS
Resolution 1#314/96
Moved by CounciJJor Dickerson
Seconded by Councillor Senis
That Tender No. T -6-96 submitted by Mar-King Construction Limited in the amount of
$520,449.85 be approved; and
that Council accepts a re-allocatiotl offunds fi'om the Sidewallc Capital Account
2323/6108 in ord.'r to construct a sidewallc within the project limits.
CARRIT:;D
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AUTHORITY TO MEET IN CAMERA
Resolution 11315/96
Moved by Councillor Johnson
Seconded by Councillor Dickerson
That pursuant to Section S5(7) of the Municipal Act, RS.O. 1990, c M.45, as amended,
the Council of the Corporation of the Town ofP!ckering hereby resolves to conduct a
meeting closed to the public for the purpose of considering a property transaction,
personnel matters and matters of litigation.
CARRIED
Resolution *316/96
Moved by Councillor Johnson
Seconded by Councillor DiI.;kerson
WHEREAS the Corporation of the Town of Pickering has retained various Consultants
for the purpose of advising and assisting it in connection with the Town's preparation for
the commencement oflegaJ action to close the Brock West landfill Site; and
WHEREAS it is necessary to authorize payment of certain Consultants' inv:}ices
respecting fees and disbursements for services rendered in connection the-ðwith [payment
Approval W4404/96/03];
NOW THEREFORE BE IT RESOLVED THAT:
1.
The Council of the Corporation of the Town of Pickering hereby approves
payment of the following amounts to the Consultants listed below for services
rendered in 1995/1996 in cormection with the Town's preparation for the
commencement oflegal action to close the Brock West Landfill Site:
Consultant
Osler, Hoslcin & Harcourt
Osler, Hoslcin & Harcourt
Osler, Hoslcin & Harcourt
Osler, Hoslcin & Harcourt
lui2d
October, 1995
October, 1995
May, 1996
June, July, 1996
Amount
627.12
3,088.22
1,631.22
1,515.31
TOTAL
$6,861.87
CARRIED
Resolution #317196
Moved by Councillor Johnson
Seconded by Councillor Senis
That tlús Council arise fTom its In Camera meeting at 10:21 p,m,
CARRIED
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RaoI.tioa iBllIM
Moved by CO\d1ci1lor Johnson
Seconded by Councillor Dickerson
That Planning Report No, 24/96 respecting Land Severance Application LD 153/90 and
LD 1 S4I96 submitted by the Ontario Realty Corporation on behalf of the Province of
Ontario respecting lands in Part of Lot 3S, Concession 3 be received.
CARRIED
Resolution ##319196
Moved by CounciJJor Johnson
Seconded by CounciUor Dickerson
That Council resolve back into an In Camera session.
CARRIED
Resolution ##320/9ó
Moved by CounciJJor Johnson
Seconded by Councillor Dickerson
That statfbe directed to appeal to the Ontario Municipal Board the decisions ofthe
Durham Land Division Committee respecting Land Severance Applicatiolis LD 153/96
and LD 154/96 submitted by the Ontario Realty Corporation on behalf of the Province of
Ontario,
CARRIED
Councillor Pistritto dKlared aD interest in the above resolution because his mother
owns orooertv adiac:.ent to the Provinc:ianv owned lands.
Resolution ##311/9ó
Moved by Councillor Johnson
Seconded by CounciJJor Senis
That this Council arise fÌ'om its In Camera meeting at 11:()() p.m.
CARRIED
Resolution '31V96
Moved by Councillor Brenner
Seconded by Councillor Dickerson
That the Agreement with Mediacom respecting bus shelters allow for a five year exclusive
term,
CARRIED
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Resolutioa *323196
Moved by CounciJJor Ryan
Seconded by Coum..'iJJor Senis
That the Agreement with Mediacom respecting bus shelters contain a clause that will not
allow election advertising by candidates in a municipal election,
CARRIED
.Resolutioa #324196
Moved by Councillor Brenner
Seconded by Councillor Senis
That Council hereby authorizes the execution of the Agreement with Mediacom respecting
bus shelters as set out in the report of the Executive Director of Operations and as
amended by the above resolutions,
CARRIED
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ADJOURNMENT
The Meeting adjourned at 11: 14 p.m.
Dated
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MAYOR
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CLERK