HomeMy WebLinkAboutNovember 18, 1996 (Special)
.
.
.
~
SPECIAL COUNCIL MEETING
A Special Meeting ofthe Pickering Town Council was held on Monday, November 18,
1996 at 7:15 p.m,
PRESENT:
Mayor Wayne Arthurs
COUNCILWRS:
M. Brenner, Chair
D. Dickerson
R. Johnson
E, Pist.ritto
D. Ryan
S Senis
ALSO PRESENT:
T. Quinn
N, Carroll
B. Taylor
P. Wyger
D,Kearns
m
Resolution #383196
- Executive Director of Operations
- Director of Planning
- Town Clerk
- Town Solicitor
- Co-ordinator of Council Services
AUmORITY TO MEET IN CAMERA
Moved by CounciJJor 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 matters oflitigation.
CARRIED
.
.
.
2
lID
RESOLUTIONS
Resolution N384196
Moved by Councillor Ryan
Seconded by Councillor Johnson
That the invoice set out in Legal Services Report L 125/9'5 be approved for payment.
CARRIED
Recorded Vote:
Yes:
No:
Councillors Johnson, Ryan, Senis and Mayor Arthurs
Councillor:; Brenner, Dickerson and Pistritto
Council considered the following motion in conjunction with the above resolution:
Moved by Councillor Pistritto
Seconded by Councillor Dickerson
That Legal Services Report L 12S/96 be tabled,
LOST
Recorded Vote:
Yes:
No:
CouncillOlS Brenner, Dickerson and Pistritto
Councillors Johnson, Ryan, Senis and Mayor Arthurs
Resolution 1#38519~
Moved by Councillor Pistritto
Seconded by Councillor Dickerson
That Legal Services Report L 130/96 be received;
and that the recommendation set out in that Report be adopted.
CARRIED
Recorded Vote:
Yes:
No:
Councillors Brenner, Dickerson, Johnson, Pistritto and Mayor Art.hurs
Councillors Ryan and Senis
Council adjourned at 7:40 p,m. to convene in the Council Chambers for the regular
Council Meeting.
Council reconvened at IUS p.m.. following the regular Council Meeting to continue its
In Camera session.
.
.
.
3
The following members ofstatfwere present:
T, Quinn
B. Taylor
- Executive Director of Operations
- Town Cleric
CouncWor Brenner declared a conßict of interest because he ill a DartY to tbe matter
of liti.ation under discussion and did not attend this DOrtion of the meetin2.
Resolution 1#316/96
Moved by Councillor Dickerson
Seconded by Councillor Johnson
That the actions set out in the memorandum of the Town Solicitor dated November 15,
1996 be adopted.
CARRIED
Councillor Senis inquired into a theft that occurred at the Recreation Complex,
Resolution #387196
Moved by Councillor Johnson
Seconded by Dickerson
That this Council rise fi-om its In Camera Meeting at II :26 p.m.
CARRIED
lIID
ADJOURNMENT
The Meeting adjourned at 11 :26 p.m.
Dated
~ ~;b/
MAYOR
&/¿
/CLERK