HomeMy WebLinkAboutFebruary 9, 1998 (Special)
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SPECIAL COUNCIL MEETING
A Special Meeting of the Pickering Town Council was held on Monday, February 9, 1998
at 7:30 p.m.
PRESENT:
Mayor Wayne Arthurs
COUNCILLORS:
M. Brenner
D. Dickerson
M. Holland
R Johnson
D. Pickles
D. Ryan
- Chair
ALSO PRESENT:
T. Quinn
N. Carroll
G. Paterson
B. Taylor
P. Wyger
D. Kearns
(I)
Resolution #31/98
- General Manager
- Director of Planning
- Director of Finance
- Town Clerk
- Town Solicitor
- Coordinator of Council Services
AUTHORITY TO MEET IN CAMERA
Moved by Councillor Johnson
Seconded by Councillor Holland
That pursuant to Section 55(7) of the Municipal Act, RS.O. 1990, c MAS, as amended,
the Council of the Corporation of the Town of Pickering hereby resolves to conduct a
meeting to consider a matter of litigation.
CARRIED
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Resolution #32/98
Moved by Councillor Brenner
Seconded by Councillor Holland
That Confidential Legal Services Report L 13/98 respecting Town of Pickering versus
Novacor Construction Limited be received; and
That the invoice submitted by Kronis, Rotztain, Margles, Cappel & Gertler respecting fees
and services rendered in connection with the preparation of litigation against Novacor
Construction on behalf of the Town be approved for payment.
CARRIED
Resolution #33/98
Moved by Mayor Arthurs
Seconded by Councillor Dickerson
That the memorandum of the Town Solicitor dated February 9, 1998 regarding the Town
of Pickering ats Everest Contracting & Engineering Inc. be received.
CARRIED
(ID
ADffi!!ßNMENT
The Meeting adjourned at 7:33 p.m.
Dated
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CLERK