HomeMy WebLinkAboutApril 18, 1994 (Special)
8
8
e
I
SPECIAL COUNCIL MINUTES
A Special In Camera Meeting of the Pickering Town Council was held on Monday, April
18, 1994 at 5:55 p.m.
PRESENT:
Mayor Wayne Arthurs
COUNCILLORS:
M. Brenner
E.Higdon
R Johnson
E. Pistritto
K. Van Kempen
D. Wellman
ALSO PRESENT:
C.M.T. Sheffield
B. Taylor
N. Carroll
T. Melymuk
- Town Manager
- Town Clerk
- Director of Planning
- Deputy Director of Planning
m
RESOLUTIONS
Resolution #62/94
Moved by Councillor Wellman
Seconded by Councillor Van Kempen
WHEREAS pursuant to Section 58 of the Municipal Act, RS.O. 1990, a special meeting
of Council may be either open or closed as in the opinion of the Council, expressed by
resolution in writing, the public interest requires;
NOW THEREFORE the Council of the Corporation of the Town of Pickering hereby
declares a Special meeting of Council to commence at or about 5:30 p.m. on Monday,
April 18, 1994 to hear a report ftom the Town Manager.
CARRIED
.--
8
8
8
47
(ID
BY-LAWS
That Councillor Higdon, seconded by Councillor Van Kempen, took leave to introduce
by-laws of the Town of Pickering:
By-law Number 4412/94
Being a by-law to amend By-law 4317/93 authorizing the execution of a preliminary
Settlement Agreement among Pickering harbour Company (Limited), Frenchman's Bay
Harbour & Marine Service Company Limited, The Corporation of the Town of Pickering
and Her Majesty The Queen in Right of the Province of Ontario, respecting Supreme
Court of Ontario Action Number 860182 [L917501].
LOST
The following motions were considered in conjunction with the above by-law:
Resolution #63/94
Moved by Councillor Johnson
Seconded by Councillor Pistritto
That By-law Number 4412/94 be deferred for 30 days to allow staff to mediate a
settlement between the Pickering Harbour Company and its three tenants.
LOST
Resolution #64194
Moved by Councillor Van Kempen
Seconded by Councillor Higdon
That the following conditions be added to Schedule A of By-law 4412/94:
1.
That the tenants of the Pickering Harbour Company be offered a five year lease.
CARRIED
2.
That the agreement with the Pickering Harbour Company has the support of the
M.T.R.C.A. and the Waterfront Trust.
LOST
3.
That a boat launch facility be incorporated into the marina development plan.
LOST
4.
That the public and present tenants of the Pickering Harbour Company have input
into future development plans adjacent to the Bay.
CARRIED
8
8
8
48
Resolution #65/94
Moved by Councillor Wellman
Seconded by Councillor Higdon
That By-law Number 4412/94 be reconsidered.
CARRIED
Resolution #66194
Moved by Councillor Wellman
Seconded by Councillor Higdon
That By-law Number 4412/94, as amended by directing staff to initiate a mediation
process between the Pickering Harbour Company and its tenants, be read a first, second
and third time and PASSED and that the Mayor and Clerk sign the same and the seal of
the Corporation be affixed thereto.
CARRIED
Recorded Vote:
Yes:
No:
Cou~cillors Brenner, Higdon, Van Kempen, Wellman and Mayor Arthurs
Councillors Johnson and Pistritto
The following motions were considered in conjunction with the above:
Resolution #67194
Moved by Councillor Johnson
Seconded by Councillor Pistritto
That By-law 4412/94 be deferred for two weeks to allow staff to determine if the
Pickering Harbour Company is interested in a settlement with its tenants.
LOST
Resolution #68194
Moved by Councillor Johnson
Seconded by Councillor Brenner
That Schedule A to By-law 4412/94 be amended to direct staff to initiate a mediation
process between the Pickering Harbour Company and its tenants.
CARRIED
Recorded Vote:
Yes:
Councillors Brenner, Johnson, Pistritto, Van Kempen, Wellman and Mayor
Arthurs
No:
Councillor Higdon
8
8
8
49
Resolution #69/94
Moved by Councillor Johnson
Seconded by Councillor Pistritto
That By-law Number 4414/94 being a by-law to authorize the acquisition of Part Lot 18,
Concession 8, Pickering [Lot 22, Plan 43, Pickering (Claremont)] for parkland purposes
(Claremont Community Park), at a cost not to exceed $165,000, be read a first, second
and third time and PASSED and that the Mayor and Clerk sign the same and the seal of
the Corporation be affixed thereto.
CARRIED
Recorded Vote:
Yes:
Councillors Brenner, Higdon, Johnson, Pistritto, Van Kempen, Wellman and
Mayor Arthurs
The following motion was considered in conjunction with By-law 4414/94:
Resolution #70/94
Moved by Councillor Wellman
Seconded by Councillor Higdon
That the Offer to Purchase attached to By-law Number 4414/94 be amended to provide
fora purchase price of the subject property of$160,000.
CARRIED
(Ill)
ADJOURNMENT
The Meeting adjourned at 7:50 p.m
Dated
May 3rd 1994
~7 4-.
-
_i /
-::-/~~:. .
~.
CLERK