HomeMy WebLinkAboutJuly 17, 1995 (Special),V% OF
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0 SPECIAL COUNCIL MEETING
A Special Meeting of the Pickering Town Council was held on Monday, July 17, '1995 at
10:50 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
(D RESOLUTIONS
Resolution #140/95
Moved by Councillor Farr
Seconded by Councillor Senis
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 a proposed or pending
acquisition of land for municipal purposes, labour relations or employee negotiations, and
litigation or potential litigation, including matters before administrative tribunals, affecting
the municipality.
CARRIED
121
Resolution #141/95
Moved by Councillor Farr
Seconded by Councillor Ryan
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 W4502/95/04];
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
0
Alston Associates Inc.
Ecological Services for Planning
Government Policy Consultants
Hatch Associates Ltd.
Jagger, Hims Limited
Osler, Hoskin & Harcourt
Reed, Voorhees & Associates Limited
Walker, Nott, Dragicevic Associates Ltd
CARRIED
Resolution #142/95
Moved by Councillor Johnson
Seconded by Councillor Senis
Amount
$ 2,568.06
241.72
5,829.51
24.19
21,743.07
40,591.24
489.53
5,113.95
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 W4404/95/04];
0
122
Resolution #142/95 - continued
NOW THEREFORE BE IT RESOLVED THAT:
1. 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 1995 in connection with the Town's preparation for the
commencement of legal action to close the Brock West Landfill Site:
• Consultant Amount
Jagger F ims Limited 12,503.92
Osler, Hoskin & Harcourt 18,777.58
CARRIED
Resolution #143/95
Moved by Councillor Farr
Seconded by Councillor Senis
That the Council of the Corporation of the Town of Pickering hereby determines the
acquisition of Water Lots 1, 2, 4, 5, 6, 7 and Part of Water Lot 3, Plan 65 as appropriate.
CARRIED
• Resolution #144/95
Moved by Councillor Farr
Seconded by Councillor Senis
That the Town Manager be authorized to make an offer to James McKean and Keen Kraft
Marina Co. Ltd. in the amount of $825,000.00 for the purchase of Water Lots 1, 2, 4, 5 6,
7 and Part of Water Lot 3, Plan 65.
CARRIED
The following motions were considered in conjunction with the above resolution:
Resolution #145/95
Moved by Councillor Farr
Seconded by Councillor Senis
That the Town Manager be authorized to make an initial offer of $825,000 for the
purchase of Water Lots 1, 2, 4, 5, 6, 7 and Part of Water Lot 3, Plan 65 from James
McKean and Keen Kraft Marina Co. Ltd.; and
• that all subsequent offers not exceed $1,100,000.
TABLED
123
Resolution #146/95
Moved by Councillor Johnson
Seconded by Councillor Brenner
That the above motion be divided
0
Resolution #147/95
Moved by Councillor Farr
Seconded by Councillor Senis
That all subsequent offers not exceed $1,100,000.
Resolution #148/95
Moved by Councillor Johnson
Seconded by Councillor Brenner
That the above motion be tabled.
•
Resolution #149/95
Moved by Councillor Farr
Seconded by Councillor Senis
CARRIED
TABLED
CARRIED
That the Town Manager be authorized to make an offer to James McKean and Keen Kraft
Marina Co. Ltd. in the amount of $825,000 for the purchase of Water Lots 1, 2, 4, 5, 6, 7
and Part of Water Lot 3, Plan 65.
CARRIED
Resolution #150/95
Moved by Councillor Johnson
Seconded by Councillor Brenner
That the motion to provide that all subsequent offers not exceed $1,100,000 be lifted from
• the table.
CARRIED
..
124
Resolution #151/95
Moved by Councillor Farr
Seconded by Councillor Senis
That all subsequent offers not exceed $1,100,000
LOST
The following amendment was considered in conjunction with the above motion:
Resolution #152/95
Moved by Councillor Pistritto
Seconded by Councillor Johnson
That the above motion be amended by substituting $1,300,000 in place of $1,100,000.
LOST
Resolution #153/95
Moved by Councillor Pistritto
Seconded by Councillor Johnson
WHEREAS pursuant to the provisions of Part DI of The Corporation of the Town of
Pickering's Policy Respecting the Acquisition of Land, the Council of The Corporation
may at any time authorize by resolution a deviation from the provisions of the Policy so
long as such deviation is not contrary to law; and
WHEREAS it is appropriate in the circumstances, and not contrary to law, to authorize a
deviation from the provisions of that Policy in respect of the possible acquisition of Lots
21, 26, 27, 28 and 29, Plan 43 (Claremont), Pickering, for parkland purposes (Claremont
Community Park);
NOW THEREFORE BE IT RESOLVED THAT:
Inasmuch as an Appraisal of Value has been obtained respecting the
possible acquisition of Lots 21, 26, 27, 28 sand 29, Plan 43 (Claremont),
Pickering, for parkland purposes (Claremont Community Park), no Opinion
of Value thereof, as otherwise required by Part C4 of the Town's Policy
Respecting the Acquisition of Land, shall be required.
CARRIED
Resolution #154/95
• Moved by Councillor Johnson
Seconded by Councillor Pistritto
WHEREAS pursuant to the provisions of section 191(1) of the Municipal Act, R. S.O.
1990, chapter M.45, the Council of The Corporation of the Town of Pickering may
acquire any land or interest therein for the purposes of the Corporation; and
125
Resolution #154/95 - continued
WHEREAS it is deemed expedient to acquire certain lands for an expansion to Claremont
Community Park;
NOW THEREFORE BE IT RESOLVED THAT:
1. The Town Manager is hereby directed to negotiate an appropriate
agreement of purchase and sale, subject to Council ratification and
• incorporating the terms and conditions and at a purchase price not to
exceed $350,000.00, respecting the possible acquisition by The
Corporation of the Town of Pickering of Lots 21, 26, 27, 28 and 29, Plan
43 (Claremont), Pickering, for parkland purposes (Claremont Community
Park).
CARRIED
(II) BY-LAWS
That Councillor seconded by Councillor took leave to introduce by-laws of the Town of
Pickering:
By-law Number 4652/95
Being a by-law to authorize the purchase of those lands being Water Lots 1, 2, 4, 5, 6 and 7 and
Part of Water Lot 3, Plan 65, Pickering, from James McKean and Keen Kraft Marina Co. Limited.
By-law Number 4653/95
Being a by-law to ratify the terms of a Memorandum of Settlement dated June 29, 1995, between
• The Corporation of the Town of Pickering and Pickering Professional Firefighters' Association
respecting a Collective Agreement for 1995, and to authorize the execution of that Collective
Agreement.
THIRD READING:
Councillor Farr, seconded by Councillor Brenner moved that the report of the Committee
of the Whole on By-law Numbers 4652/95 and 4653/95 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
(Ill ADJOURNMENT
The Meeting adjourned at 12.25 a.m.
• Dated
MAYOR
CLERK