HomeMy WebLinkAboutMarch 20, 1995 (Special)32
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SPECIAL COUNCIL MINUTES
A Special Meeting of the Pickering Town Council was held on Monday, March 20, 1995 at 7:15 p.m.
PRESENT:
Mayor Wayne Arthurs
COUNCILLORS:
M. Brenner
D. Farr
R. Johnson
E. Pistritto
D. Ryan
S. Senis
ALSO PRESENT:
C.M.T. Sheffield - Town Manager
B. Taylor - Town Clerk
N. Carroll - Director of Planning
D. Kearns - Co-ordinator of Council Services
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Resolution #30/95
Moved by Councillor Johnson
Seconded by Councillor Farr
That pursuant to Section 55(7) of the 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 meeting closed
to the public for the purpose of considering litigation or potential litigation, including matters
before administrative tribunals, affecting the municipality.
CARRIED
Resolution #31/95
Moved by Councillor Johnson
Seconded by Councillor Farr
• WHEREAS The Corporation of the Town of Pickering has retained various Consultants for the
purpose of advising it and assisting it in opposing the designation by the Interim Waste Authority
of Site EE11 as the Preferred Site in the Durham Region Landfill Site Search; and
WHEREAS it is necessary to authorize payment of Consultants' invoices respecting certain fees
and disbursements for services rendered in connection therewith [Payment Approval
W4502/95/01];
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Resolution #31195
NOW THEREFORE BE IT RESOLVED THAT:
1. The Council of The Corporation of the Town of Pickering hereby approves payment of
the following amounts to the Consultants listed below for services rendered in 1995 for
the purpose of advising and assisting it in opposing the designation by the Interim Waste
Authority of Site EE11 as the Preferred Site in the Durham Region Landfill Site Search:
Consultant
Alston Associates Inc.
Clayton Research Associates Limited
Government Policy Consultants
Hatch Associates Ltd.
HCL WastePlan
Jagger, Hims Limited
Landplan Collaborative Ltd.
Osler, Hoskin & Harcourt
University of Western Ontario
Walker, Nott, Dragicevic Associates Ltd.
Resolution #32/95
Moved by Councillor Brenner
Seconded by Councillor Johnson
CARRIED
Amount
$ 4,716.46
346.68
5,381.44
478.16
10,550.40
38,055.60
633.98
26,585.98
125.00
6,903.88
WHEREAS The Corporation of the Town of Pickering has retained various Consultants for the
purpose of advising and assisting it in connection with the Town's preparation for the
commencement of legal action to close the Brock West Landfill Site; and
WHEREAS it is necessary to authorize payment of certain Consultants' invoices respecting fees
and disbursements for services rendered in connection therewith [Payment Approval
W4404/95/01];
NOW THEREFORE BE IT RESOLVED THAT:
That Council of The Corporation of the Town of Pickering hereby approves payment of
the following amounts to the Consultants listed below for services rendered in 1994 and
1995 in connection with the Town's preparation for the commencement of legal action to
close the Brock West Landfill Site:
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Consultant
Alston Associates Inc.
HCI WastePlan
Jagger Hims Limited
Osler, Hoskin & Harcourt
Amount
$ 2,046.67
807.85
1,365.47
8,186.17
CARRIED
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(M ADJOURNMENT
The Meeting adjourned at 7:25 p.m.
Dated April 3rd 1995 ?-
MAYOR
CLERK
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