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HomeMy WebLinkAboutDecember 9, 1996 (Special) . . . , ~ SPECIAL COUNCIL MEETING A Special McctiDg of the Pickering Town Counà1 was held on Monday, December 9, 1996 at 7: 15 p.m. PRESENT: Mayor Wayne Arthurs COUNCILLORS: M . Brenner D. Diclcerson R. Johnson E.PUL~no,Cruünman D. Ryan S.Scnis ALSO PRE:)ENT: T.Quinn N, Carroll S, Reynolds B, Taylor P. Wyger D, Kearns - Executive Director of Operations - Director of Planning - Director of Culture and Recreation - Town Clerk - Town Solicitor - Co-ordinator of Council Services m AUTHORl1Y TO MEET IN CAMERA Resolution IMOSI96 Moved by Councillor Dickerson 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 resoh'e: to conduct a meeting closed to the public for the purpose of considering propose:l p'o!)efty transactions. CARRIED . . t 2 an RI'SOUJTIONS D __L"¡""" ~ Moved by COLIiåIIor Dicbnon SOCOf'ded by CounåIIor JobnIon That the Town of Pickering enter into . lease with James McKean for the use of. building on the former Keen Kraft Marina site umiJ May 31, 1997 at SSOO per month plus utilities and in8urance. WST RnoIutioa iUO7l96 Moved by Councillor Dickerson Seconded by Councillor Senis That staff be authorized to meet with Jim Rettinger to negotiate the purchase of parkland at the southeast corner of Bonita Avenue and Fairport Road in order to achieve Option #4 set out in the Conbdential Memorandum of the Director of Planning dated September 13, 1996, CARRIED Reœrded Vote: Yes: Absent: Councillor Brenner. Dickerson. Pistrìtto, Ryan. Senis and Mayor Arthurs Councillor Johnson ResoIutioa 1#401/96 Moved by Councillor Dickerson Seconded by Councillor Ryan That this Council rise nom its In Camera Meeting at 7:38 p.rn CARRIED mn ADJOURNMENT The Meeting adjourned at 7:38 p.m, Dated ~ '" / l. ' ~~..~.