HomeMy WebLinkAboutJanuary 17, 2000 (Special)
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SPECIAL COUNCIL MEETING
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A Special Meeting of the Pickering Town Council was held on Monday, January 17th,
2000 at 6:00 p.m.
PRESENT:
Mayor Wayne Arthurs
COUNCILLORS:
M. Brenner
D. Dickerson
M. Holland
R Johnson
D. Pickles
D. Ryan
ALSO PRESENT:
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T. J. Quinn
N. Carroll
1. Burton
B. Taylor
John Reble
Andrew Biggart
- Chief Administrative Officer
- Director, Planning & Development
- City Solicitor
- City Clerk
- Solicitor, Reble, Richie
- Solicitor, Reble, Richie
(I)
AUTHORITY TO MEET IN CAMERA
Resolution #01100
Moved by Councillor Pickles
Seconded by Councillor Ryan
That pursuant to Section 55(7) of the Municipal Act, RS.O. 1990, c MA5, as amended,
the Council of the Corporation of the Town of Pickering hereby resolves to conduct a
meeting to consider property matter.
CARRIED
Resolution #02/00
Moved by Councillor Ryan
Seconded by Councillor Brenner
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1.
That Report to Council L 01/00, regarding the York Region Long Term Water
Supply Project (the "Project") be received by Council.
2.
That Council reaffirm its opposition to the Project;
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3.
That in order to protect the interests of the City, Council authorizes the
negotiation of a Community Benefits Agreement on a without prejudice basis to
the City's opposition to the Project;
4.
That Council retain Reble, Richie, Green & Ketcheson and the consultants named
in this report to carry out Council's directions stated above, and that the retainer
of any additional consultants be subject to Council's approval; and
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5.
That Information Reports be brought to Council on an ongoing basis as directed
by the Chief Administrative Officer.
CARRIED
Council considered the following amendment in conjunction with the above resolution:
Resolution #02/00(a)
Moved by Councillor Pickles
Seconded by Councillor Johnson
That Clause #3 of the recommendation set out in Report L 01/00 be amended by adding
thereto the following phrase: "In order to protect the interests of the City...."
CARRIED
(II)
BY-LAWS
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That Councillor Pickles, seconded by Councillor Johnson, took leave to introduce by-
laws ofthe Town of Pickering:
By-law Number 5607/00
Being a by-law to authorize the execution of a Lease Agreement between The Corporation of
the City of Pickering and T. Amts Loam Supply Limited respecting the use of3.824 hectares
ofland located on Parts 37 and 40, Plan 40R-6934 (January 1, 2000 to December 31, 2002).
THIRD READING:
Councillor Pickles seconded by Councillor Johnson moved that By-law Number 5607/00
be adopted and the said by-law 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
Resolution #03/00
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Moved by Councillor Dickerson
Seconded by Councillor Holland
That Council rise ITom this In Camera session at 7:20 p.m.
CARRIED
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(III)
ADJOURNMENT
The Meeting adjourned at 7:20 p.m.
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Dated
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MAYOR
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