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HomeMy WebLinkAboutOctober 16, 1995 (Special)176 ?N OF i SPECIAL COUNCIL MEETING A Special Meeting of the Pickering Town Council was held on Monday, October 16, 1995 at 8:22 p.m. PRESENT: Mayor Wayne Arthurs COUNCILLORS: M. Brenner Councillor Farr R. Johnson D. Ryan S. Senis ABSENT: • E. Pistritto ALSO PRESENT: C.M.T. Sheffield B. Taylor - Town Manager - Town Clerk (D RESOLUTIONS Resolution #221/95 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 a matter of litigation. • CARRIED 177 Resolution #222/95 Moved by Councillor Brenner Seconded by Councillor Senis WHEREAS the Council of the Corporation of the Town of Pickering wishes to effect the closure of the Brock West Landfill Site; and WHEREAS Council is prepared to negotiate the settlement of the current litigation in the 46 interest of closing the Brock West Landfill Site; NOW THEREFORE the Council of the Corporation of the Town of Pickering is hereby prepared to continue negotiations with Metropolitan Toronto towards closure of the Brock West Landfill Site based on the following elements: a timely closure of the Brock West Landfill Site as an active landfill site; 2. financial compensation to the Town of Pickering; 3. full protection of the health and safety of the residents of the Town of Pickering during the closure and remediation activities at the Brock West Landfill Site; and THAT these elements be negotiated on the basis of the October 13, 1995 correspondence from the Deputy Commissioner of Works of Metropolitan Toronto to Mr. C.M. Timothy Sheffield entitled "Principles of Agreement". LOST Resolution #223/95 Moved by Councillor Johnson Seconded by Councillor Farr WHEREAS the Council of the Corporation of the Town of Pickering wishes to effect the closure of the Brock West Landfill Site; and WHEREAS Council is prepared to negotiate the settlement of the current litigation in the interest of closing the Brock West Landfill Site; NOW THEREFORE the Council of the Corporation of the Town of Pickering is hereby prepared to continue negotiations with Metropolitan Toronto towards closure of the Brock West Landfill Site based on the following elements: a timely closure of the Brock West Landfill Site as an active landfill site; 2. a relocation of waste from the Brock North Landfill Site to the Brock West Landfill Site; 3. both the closure and effective remediation of both the Brock North and Brock West Landfill Sites; 4. financial compensation to the Town of Pickering; 5. full protection of the health and safety of the residents of the Town of Pickering during the closure and remediation activities at the Brock North and Brock West Landfill Sites; and 178 Resolution #223/95 - continued THAT these elements be negotiated on the basis of the October 13, 1995 correspondence from the Deputy Commissioner of Works of Metropolitan Toronto to Mr. C.M. Timothy Sheffield entitled "Principles of Agreement". CARRIED RECORDED VOTE: Yes: Councillors Farr, Johnson, Ryan, Senis and Mayor Arthurs No: Councillor Brenner Absent: Councillor Pistritto (ID CONFIRMATION BY-LAW By-law Number 4688/95 Councillor Johnson seconded by Councillor Senis moved for leave to introduce a By-law of the Town of Pickering to confirm those proceedings of the Council of the Corporation of the Town of Pickering at its meetings held on the 16th day of October, 1995 and that the same be now finally passed and that the Mayor and Clerk sign the same and that the Seal of the Corporation be thereto affixed. CARRIED 0 (IM ADJOURNMENT The Meeting adjourned at 9:35 p.m. Dated MAYO CLERK 0