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HomeMy WebLinkAboutJune 22, 1998 (Special) .. "- 8 . t ~~ OF PIc. ;;.0 ~ ~1tM~ ~~œ:~ ~ SPECIAL COUNCIL MEETING A Special Meeting of the Pickering Town Council was held on Monday, June 22, 1998 at 7:30 p.m. PRESENT: Mayor Wayne Arthurs COUNCILLORS: M. Brenner D. Dickerson M. Holland D. Pickles D. Ryan ABSENT: R. Johnson (ill) ALSO PRESENT: T. 1. Quinn E. Buntsma N. Carroll G.A. Paterson S. Reynolds B. Taylor P. Wyger D. Kearns - General Manager - Director of Parks and Facilities - Director of Planning - Director of Financial Services - Director of Culture and Recreation - Town Clerk - Town Solicitor - Coordinator of Council Services (I) AUTHORITY TO MEET IN CAMERA Resolution #121/98 Moved by Councillor Ryan Seconded by Councillor Brenner That pursuant to Section 55(7) of the Municipal Act, R.S.O. 1990, c MA5, as amended, the Council of the Corporation of the Town of Pickering hereby resolves to conduct a meeting to consider a matter ofland transactions. CARRIED " . . . . 2 (ID RESOLUTIONS Resolution #138/98 Moved by Councillor Dickerson Seconded by Councillor Pickles That Confidential Legal Services Report L 76/98 regarding parcels of land for road widening purposes be received; and That the Council of the Corporation of the Town of Pickering hereby concurs with the following policy adopted by the Council of the Regional Municipality of Durham on November 29, 1989: "That Regional Council adopt a policy of conveying land to Area Municipalities for road widening purposes from Region owned lands for a nominal sum provided the Area Municipality in which the lands are situated agrees to reciprocate", That the Town of Pickering agrees to reciprocate with respect to this policy, CARRIED (III) BY-LAWS That Councillor Ryan seconded by Councillor Brenner took leave to introduce by-laws of the Town of Pickering: . By-law Number 5345/98 Being a by-law to authorize the acquisition of Lot 19, Plan 819, Pickering, designated as Part 11, Plan RD-147. By-law Number 5346/98 Being a by-law to authorize the acquisition of that part of Lot 30, Concession 1, Pickering, designated as Part 1, 40R-17052 and those parts of Lot 31, Concession 1, Pickering, designated as Parts 1,2 and 3, 40R-17053 for road purposes (Rosebank Road), THIRD READING: Councillor Dickerson seconded by Councillor Pickles moved that the report of the Committee of the Whole on By-law Numbers 5345/98 and 5346/98, 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 (IV) ADJOURNMENT The Meeting adjourned at 7:05 p.m. Dated 41' ~~~ MAYOR (; IrQ / I ~~\ =--' /KC:TIN G ;: CLERK ---------.