HomeMy WebLinkAboutApril 21, 1997 (Special)
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SPECIAL COUNCIL MEETING
A Special Meeting of the Pickering Town Council was held on Monday, April 21, 1997 at
7:05 p.m.
PRESENT:
Mayor Wayne Arthurs
COUNCILLORS:
M. Brenner
D. Dickerson
R. Johnson
E. Pistritto
D. Ryan
S. Senis
ALSO PRESENT:
E. Buntsma
N. Carroll
B. Taylor
P. Wyger
D. Kearns
(D
- Director of Parks and Facilities
- Director of Planning
- Town Clerk
- Town Solicitor
- Co-ordinator of Council Services
AUTHORITY TO MEET IN CAMERA
Resolution #146/97
Moved by Councillor Ryan
Seconded by Councillor Dickerson
That pursuant to Section 55(7) of the Municipal Act, RS.O. 1990, c M.4S, as amended,
the Council of the Corporation of the Town of Pickering hereby resolves to conduct a
meeting to consider litigation and personnel matters.
CARRIED
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RESOLUTIONS
Resolution #147/97
Moved by Councillor Johnson
Seconded by Councillor Pistritto
That the recommendation set out in Legal Services Report L 69/97 be adopted.
CARRIED
Councillor Johnson reported that the owner of the Altona West school site on Westcreek
Drive may allow the Durham Board of Education to acquire these lands if they are willing
to pay a reasonable deposit to show their good faith that the lands will be acquired shortly.
Councillor Brenner asked if any member of the staff of the Town or the Library had
discussions respecting parkland at the school site on Rosebank Road.
Resolution #148/97
Moved by Councillor Ryan
Seconded by Councillor Dickerson
That this Council rise from the In Camera Meeting at 7:30 p.m.
CARRIED
This Special Meeting of Council recessed until the conclusion of the regular Council
Meeting.
This Special Meeting of Council reconvened at 10:23 p.m.
Resolution #149/97
Moved by Councillor Ryan
Seconded by Councillor Pistritto
That this Council continue this Special Meeting In Camera.
CARRIED
Resolution #150/97
Moved by Councillor Johnson
Seconded by Councillor Pistritto
That the recommendation set out in Legal Services Report L 68/97 be adopted.
CARRIED
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Resolution #151/97
Moved by Councillor Dickerson
Seconded by Councillor Pistritto
That Thomas 1. Quinn and Mike Diehl be invited to be interviewed by Council for the
position of Chief Administrative Officer.
LOST
Recorded Vote:
Yes:
No:
Councillors Brenner, Dickerson and Pistritto
Councillors Johnson, Ryan, Senis and Mayor Arthurs
Resolution #152/97
Moved by Councillor Brenner
Seconded by Councillor Dickerson
That the above resolution to invite Thomas 1. Quinn and Mike Diehl to be interviewed by
Council for the position of Chief Administrative Officer be tabled.
LOST
Recorded Vote:
Yes:
No:
Councillors Brenner, Dickerson and Johnson
Councillors Pistritto, Ryan, Senis and Mayor Arthurs
Resolution #153/97
Moved by Councillor Brenner
Seconded by Councillor Dickerson
That the process of recruiting a Chief Administrative Officer be tabled.
CARRIED
Recorded Vote:
Yes:
No:
Councillors Brenner, Dickerson, Johnson and Pistritto
Councillors Ryan, Senis and Mayor Arthurs
Resolution #154/97
Moved by Councillor Dickerson
Seconded by Councillor Ryan
That this Council rise from the In Camera Meeting at 11 :20 p.m.
CARRIED
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ADJOURNM~
The Meeting adjourned at 11 :20 p.m.
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Dated
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