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HomeMy WebLinkAboutSeptember 30, 1996 (Special) . . 'i ~ SPECIAL COUNCIL MEETING A;:,peciaI Meeting of the Pickering Town CO\IJ\cil was held on Monday, September 30, 1996 at 7:00 p.rn. PRESENT: Mayor Wayne Arthurs COUNCILLORS: M. Brenner D. Dickerson R. Johnson E. Pistritto D, Ryan S.Senis ALSO PRESENT: N. Carroll T. Quinn B. Taylor P. Wyger íI' Resolution #325/96 - Director of Planning (left at 7:23 p.m, and retumed at 8: 15 p,m.) - Executive Director of Operations (left at 7:23 p.m.) - Town Cleric - Town Solicitor, left at 7:23 p.m.) RESOLUTIONS Moved by Councillor Johnson Seconded by Councillor Dic1cerson That the recommendations set out in Report L 110/96 of the Town Solicitor regarding Victorian Homes Inc. be adopted, Resolution #326196 CARRIED That Report L 108/96 of the Town Solicitor reg'U"ding Victorian Homes Inc. be received, CARRIED . . , Karsten Smith, the applicant, Itated that he was in agreement with the recommendations set out in Report L 110/96 and that he concurs that the Development Agreement be registered in accordance with the Planning Act, lID BY. LAWS That Councillor Johnson seconded by Councillor Ryan took leave to introduce by-laws of the Town ofPic1cering: By-law Number 4847/96 Being a by-law to amend By-law IS62/82 temporarily closing roads for construction purposes (Ro~an1c Road), By-law Number 4848/96 Being a by-law to amend By-law 1562/82 temporarily closing roads for construction purposes (Oa1cwood Drive). THIRD REA DING: Councillor Johnson, seconded by Councillor Ryan moved that the report of the Committee of the Whole on By-law Numbers 4847/96 and 4848/96 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, CARRIED am AUTHORITY TO MEET IN CAMERA Resolution #327/96 Moved by Councillor Johnson Seconded by Councillor Dickerson That pursuant to Section 55(7) ofthe Municipal Act, R.S.O. 1990, c M.45, as amended, the Council of the Corporation of the Town of Pickering hereby resolves to conduct a mecting closed to the public for the purpose of considering a personnel matter. CARRIED Resolution 1#318/96 Moved by Councillor Dic1cerson Seconded by Councillor Johnson That Report M96-24 of the Town Manager dated August 16, 1996 r~arding 8 perscanel matter be reÅ“ived and implemented as necessary. CARRIED . . , C8IUIdIIor BreaMI' dNl..... aD Interøt In the above renlutioa aDd left tile FOOm darla. die debate and vote bec:aUH he b a DartY to the Novac:or lid.adon aDd dab Report mntioaJ that lidntio.. Recorded Vote: Yea: No: Councillors Dickerson, Johnson, Ryan, Scnis and Mayor Arthurs Councillor Pistritto Resolutioa ##319196 Moved by Councillor Dic1cerson Seconded by CounciJJor Johnson That Report M96-25 of the To.vn Manager dated August 16, 1996 regarding a personnel matter be adopted, CARRIED ResolutioD 1#330196 Moved by Councillor Dickerson Seconded by Councillor Johnson That Report M96-26 of the Town Manager dated August 16, 1996 regarding a personnel matter be adopted, CARRIED Recorded Vote: Yes: No: Councillors Brenner, Dickerson, Johnson, Ryan, Senis and Mayor Arthurs Councillor Pistritto The Director of Planning was called back to the meeting and there was a discussion about the appeal of the land sevenmces on Concession 3 Road. Resolution *331196 Moved by Councillor Johnson Seconded by Councillor Ryan That this Council arise from its In Camera meeting at 8:26 p.m, CARRIED ~ . . , tIV\ CONFIRMING BY-LAW ~-law Number 4849/96 Councillor Johnson seconded by Councillor Pistritto moved for leave to introduce a By- law of tile Town ofPic1cering to confirm those proceedings of the Council of the Corporation of the Town of Pickering at its meeting held on the 30th day of September, 1996 and that the !'.8ß1e be now finally passed and that the Mayor and Cleric sign the same and that the Seal of the Corporation be thereto affixed, ' CARRIED (V) ornER BUSINESS I. Councillor Ryan reported that he distributed a letter from PACT to Members of Council and asked if they bad any input they wanted to make with respect to the questions asked in that letter. It was the consensus of the Members of Council that the questions should be answered by Metro Toronto. 2. Councillor Pistritto reported that the Italian Club is hosting its annual dinner on October 19, 1996. (vm ADJOURNMENT The Meeting adjourned at 8:31 p.m. Dated A~~ MAYOR