HomeMy WebLinkAboutApril 19, 1996 (Special)
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SPECIAL COUNCIL MEETING
A Special Meeting of the Pickering Town Coui1cil was held on Friday, April 19, 1996 at
4:09 p.m.
PRESENT:
Mayor Wayne Arthurs
COUNClLJ..DRS:
M. Brenner
D. Dickerson
R. Jchnsor.
E. Pistri':to (left at 4:55 p,m)
D. Ryan
S, Senis
ALSO PRES~NT:
C,M.T. Sheffield
B. Taylor
P. Wyger
Daniel Kirby
F rank P aznar
- Town Manager
- T O\V!1 Clert
- Town Solicitor
- Solicitor, Osler, Harcourt, representing the Town of Pickering
- representing the Town of Pickering
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RESOLUTiONS
~aolutiOD N91196
Moved hy Councillor Johnson
Seconded by Councillor Dickerson
That pursuant to Sçction 55(7) of the Municipal Act, R.S.O. 1990, c M,4S, as ame:-.ded,
the Council of the Corporation of the Town of Pickering hereby resolves to conduct a
meeting closed to the public for the purpose of consìderJlg litigation.
CARRIED
Frank paznar gave ton overview of ìhe negotiations he was invc.lved in wi~h Metropolitan
Toronto regarding the Brock West Landfill Site land explained the settlement that is set
out in the letter fTom George Monteith of Metropolitan Toronto to C.W. Daniel Kirby
dated April 18, 1996.
Daniel Kirby expiained more fully ronw of the amendments to the Minutes ofScttlement
and commented on the concerns that have been raised by PACT,
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RaoIutio. N92I96
Moved by Councillor Johnson
Seconded by Councillor Dic1cerson
WHEREAS by minutes of settlement (hereinafter called the "Minutes of Settlement") in
writing executed by The Corporation of the Town of Pickering, The Corporation of the
Municipality of Metropolitan Toronto an1 Her Majesty the Queen in Right of Ontario on
April 4, 1996, Pic1cering and Metro agreed to :esolve all differences between them arising
out of the operation of Brock West and an action in th~ Oniario Court (General Division)
bearing Court File No, 94-CU-80485; and
WHEREAS the; Minutes of Settlement were subject to the approval of the Council of
Metro and Pickering; and
WHEREAS Metro Council approved the Minutes of Settlement on April 1O, 1996; and
WHEREAS Pickering Council raised concerns with Metro regarding the Minutes of
Settlement; and
WHEREAS Metro responded to those concerns in a letter fTom Metro Corporation
Counsel to Osler, Hoskin and Harcourt dated April 18, 1996 and in a letter fTom th~
Metro Chairman to the Mayor of Pickering dated April 18, 1996; and
WHEREAS those letters contain certain assurances, agreements, undertakings and
commitments by Metro;
NOW THEREFORE, IN RELIANCE UPON THOSE ASSURANCES, AGREEMENTS,
UNDERTAKINGS AND COMMITMENTS, BE IT RESOLVED THAT:
I.
The Council of The Corporation of the Town of Pickering accepts and approves
the assurances, agreements, undertalcings and colMÙtments contained in the letter
dated April 18. 1996 from George Mor.teith of Metro Legal to c.w. Daniel Kirby,
the Town's counsel in this matter.
2.
The Council of The Corporation of the Town of Pickering hereby approves the
Minutes of Settlernent executed April 4, 1996,
3.
The appropriate Town officers are hereby authorized to execute all related
documents necessary to the implementation of the Minutes of Settlement.
CARRIED
Recorded Vote:
Yes:
Absent:
CounciJJors Brenner, Dickerson, Johnson, Ryan, Sei1Ìs and Mayor Arthurs
CounciJJor Pistritto
Res&lUtiOD #93/96
Moved by Councillor Ryan
Seconded by Councillor Johnson
That the Council of the Corporation of the Town of Pickering move 0\' of this In Camera
meeting at 5:32 p,m..
CARRIED
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ResoIutioll ØU96
Moved by Councillor Ryan
Sec9lxled by Councillor Dickerson
CARRIED
That the actions of Council taken at this S~ial In Camera Council Meeting be ratified.
lID
ADJOURNMENT
The Meeting adjourned at 5:33 p.m.
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MAY
Dated
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CLERK
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