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Home My WebLink AboutApril 22, 1996 (Special) ~ I SPECIAL COUNCIL MEETING A Special Meeting of the Pickering Town Council was held on Monday, April 22, 199é at 7:05 p.m. PRESENT: Mayor Wayne Arthurs COUNClLWRS: M. Brenner D. Dickerson R. Johnson E. Pistritto D Ryan S.Senis-Chairperson . ALSO PRESENT: C.M.T, Sheffield T . 1. Quinn N. Ca'Toll B. Taylor P. Wyger D. Kearns - Town Manager - Executive Director of Operations - Director of Planning - Town Cleric: - Town Solicitor - Co-ordinator of Council Services m AUTHORITY TO MEET IN CAMERA Resolution #95/96 Moved by Councillor Johnson Seconded by Councillor Dickerson . That pursuant to Section 55(7) of the Municipi} Act, R.S,O. 1990, c M,45, as amended, the Council (If the Corporation of the Town of Pickering i1ereby resolves to conduct a meeti.18 closed to the public for the purpose of considering litigation, a property transaction and a per5OMel matter, CARRIED 8S lID BY-LAWS That Councillor Johnson, seconded by Councillor Diclcerson, took leave to introduce a by- law of the Town ofPiclcering: By-law NIJlJlb« 4764/96 . Being a by-law to authorize the execution of the 1995-1996 Collective Agreement, to ratifY ~ terms of the 1996-1998 Memorandum ofSettlernent (dated April 2, 1996), and to authorize the executiol' of the 1996-1998 Collective Agreement between the Corporation oftbe Town of Pickering and Canadian Union of Public Employees Local 129. THIRD READING: Councillor Johnson, seconded by Councillor Dickerson, moved that By-law Number 4764/96 be adopted and the said by-law 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 om RESOLUTIONS .Bwtl!Ition #96196 Moved by Councillor Pistritto Seconded by Councillor Johnson . That Town Council approve a grant in the amoul1t ofS I 50,000 to the M.T.R.C.A. to assist in the acquisition of the Moore Property described as Lots 323 and 324, Part of Lots 325, 328 and Bloc1c T, Plan 32S and Part of Water Lot in front of Lot 24, Range 3, in the Town of Pickering as part ofM.T.R,C.A.'s Lake Ontario Waterfront Regeneration Project and Greenspace Protection Acquisition Project and that the funds be paid from the Parldand Reserve Fund; and That Town Council approve Items A, B, and C as described in the Report of the Executive Directo. of Operations dated April 18, 1996 regarding "W.T.R.C.A. purchase from Moore Property. Confidential Report to Council (M96-05) dated March 13, 1996" and that statfbe directed to proceed with the necessary arrangements to complete the transactions. CARRIED Council adjourned at 7:30 p.m. to convene in the Council Chambers for its regular meeting. Council reconvened at IO:5S p.m. following its regular meeting to continue its In Camera session. . . . . - 86 &u!v.tioa ##97/96 Moved by CoWlciDor Dickerson Seconded by Mayor Arthurs That the Town Solicitor be authorized to sign back the Counter Offer ftom James McKean r...d Price Waterhouse Limited respecting Water Lot.. 1,2,3,4,6, 7 and Part of Water Lot 3, Plan 65, subject to the following conditions: I. That the Vendors prepare a survey, at their expense, to identifY the encroachment lands and that the Vendor's provide a deed to the Town ITom the o\Wers of the encroachment lands at no cost to the Town. on or before closing, 2, That the primrose be removed ftom Frenchman's Bay, at no expense to tht: Town. before closing, 3, That requires the Vendor to demolish the garage/out buikting located at that northeast comer of the lands prior to closing. 4, That all references to a press release be excluded, 5. That all conditions be completed on or before November 28, 1996. 6. That the purchase price remain at $900,000. C AR.RIE D ResolutioD ##98/96 Moved by CoWlcillor Brenner Seconded by Councillor Johnson That the Mayor, Town Manager and any other interested Member of Council be authorized to meet with Richard Ward to reso}.¡e the matters set out in his letter dated March 15, 1996. WST ResolutioD ##99/96 Moved by Councillor Johnson Seconded by Councillor Brenner That this 111 Camera meeting of Council be concluded. CAlUUED ResolutioD ##100/96 Moved by Councillor Johnson Seconded by Councillor Ryan That the actions and procedures of Council during the .ìn Camera session of this meeting be ratified. CARRIED . 87 Recorded V Gte: Yes: Councillors Brenner, Dic1cel'son, Pistritto, Ryan, Senis and Mayor Arthurs No: Councillor Johnson . (IV) ADJOURNMENT The Meeting adjourned at II: 56 p. m,. Dated ~~ MAYOR £L . .