HomeMy WebLinkAboutApril 18, 1995 (Special)of
SPECIAL COUNCIL MINUTES
• A Special Meeting of the Pickering Town Council was held on Tuesday, April 18, 1995 at 7:30
p.m.
PRESENT:
Mayor Wayne Arthurs
COUNCILLORS:
M. Brenner
D. Farr
R. Johnson
E. Pistritto
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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ABSENT:
D. Ryan - (Municipal Business)
(I) RESOLUTIONS
Resolution #48/95
Moved by Councillor Johnson
Seconded by Councillor Brenner
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 property and personnel items, affecting the
municipality.
CARRIED
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Resolution #49/95
Moved by Councillor Pistritto
Seconded by Councillor Senis
That the proposal from Port Pickering Marina Ltd. dated March 31, 1995, pursuant to which the
marina and marina property located at 680 Front Road are offered for sale to the Town for the
sum of $2.5 million, be refused; and
That the Town be authorized to enter into discussions with Port Pickering Marina Ltd. pursuant
to which the marina property located at 680 Front Road may be offered for sale to the Town
under different terms and conditions: and
That the Metropolitan Toronto and Region Conservation Authority and the Province be advised
of our interest in this matter.
CARRIED
Council considered the following motions in conjunction with the above resolution:
Resolution #50/95
Moved by Councillor Brenner
Seconded by Councillor Farr
That the above resolution be amended by replacing the words "Mayor and the Town Manager, or
either of them" with the word "Town".
CARRIED
Resolution #51/95
Moved by Councillor Johnson
Seconded by Councillor Brenner
That the above resolution be amended by adding "and that the Metropolitan Toronto and Region
Conservation Authority and the Province be advised of our interest in this matter".
CARRIED
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(II) OTHER BUSINESS
The Town Manager distributed a confidential memo concerning the Solicitor hiring
process.
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2. Mayor Arthurs advised that a car allowance is being requested by the Executive
Director of Operations. The Town Manager will prepare a report.
(III) ADJOURNMENT
The Meeting adjourned at 7:55 p.m.
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Dated
MAYOR
LERK
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