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HomeMy WebLinkAboutOctober 2, 1995 (Special) SPECIAL COUNCIL MEETING A Special Meeting of the Pickering Town Council was held on Monday, October 2, 1995 at 6:30 p.m. PRESENT: Mayor Wayne Arthurs COUNCILLORS: M. Brenner R. Johnson E. Pistritto D. Ryan S. Senis • ABSENT: Councillor Farr (ill) ALSO PRESENT: C.M.T. Sheffield B. Taylor - Town Manager - Town Clerk fD RESOLUTIONS Resolution #204/95 Moved by Councillor Pistritto Seconded by Councillor Ryan 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 two property items. CARRIED 163 Resolution #205/95 Moved by Councillor Johnson Seconded by Councillor Pistritto That By-law 4679/95 to authorize the purchase of lands being Lots 21, 26, 27, 28 and 29, Plan 43 (Claremont), and to authorize the execution of a Lease Agreement regarding lots 26 and 27, Plan 43 (Claremont) to Automatic Pinsetter Service Incorporated be read three times and passed. CARRIED Resolution #206/95 Moved by Councillor Pistritto Seconded by Councillor Brenner That an offer be made to James McKean and Price Waterhouse Limited, Trustee in Bankruptcy of the Estate of Keen Kraft marina Company Limited operating as Port Pickering Marina for an initial payment of $825,000 with subsequent payments for five years, interest free, totalling $475,000 for the purchase of Water Lots 1,2,4,5,6,7 and Part of Water Lot 3, Plan 65. LOST Resolution #207/95 • Moved by Councillor Brenner Seconded by Councillor Pistritto That an offer be made to James McKean and Price Waterhouse Limited, Trustee in Bankruptcy of the Estate of Keen Kraft marina Company Limited operating as Port Pickering Marina for an initial payment of $825,000 with subsequent payments for five years, interest free, totalling $425,000 for the purchase of Water Lots 1,2,4,5,6,7 and Part of Water Lot 3, Plan 65. CARRIED (M ADJOURNMENT The Meeting adjourned at 7:50 p.m. Dated MAYOR 4z- CLERK