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HomeMy WebLinkAboutMarch 6, 2000 GA OF P/CAF` i EXECUTIVE COMMITTEE MEETING MINUTES MONDAY, MARCH 6, 2000 - 6:35 P.M. PRESENT: Mayor Wayne Arthurs COUNCILLORS: M. Brenner D. Dickerson M. Holland R. Johnson—Chairman D. Pickles D. Ryan ALSO PRESENT: T. Quinn - Chief Administrative Officer N. Carroll -Director, Planning and Development E. B untsma - Director, Operations&Emergency Services G. Paterson -Director, Corporate Services &Treasurer B. Taylor - City Clerk N. Killen -Manager, Transit Services D. Kearns - Committee Coordinator (I) MATTERS FOR CONSIDERATION 1. CULTURE &RECREATION REPORT #01/00 AJAX MULTI-USE SCHOOL PROJECT Approved See Recommendation # 1 2. MUNICIPAL PROPERTY AND ENGINEERING REPORT #04/00 PARKING BY-LAW 2359/87 • MEADOWVIEW AVE. FRONTING ST. MARGUERITE BOURGEOYS CATHOLIC SCHOOL By-law Forwarded to Council - 2 - '3. CORPORATE SERVICES &TREASURER REPORT #04/00 SECTION 442 OF THE MUNICIPAL ACT-ADJUSTMENTS TO TAXES Approved See Recommendation #2 4. TRANSIT REPORT#01/00 HIGHWAY 2-HIGHWAY 401 CORRIDOR TRANSIT SERVICE REVIEW FINAL REPORT Approved See Recommendation #3 5. LEGAL REPORT#02/00 POLICY RESPECTING THE DISPOSAL OF LAND By-law Forwarded to Council • 6. PROCLAMATIONS "PHARMACY AWARENESS WEEK" Approved See Recommendation #4 • (H) OTHER BUSINESS 1. Councillor Brenner advised of his invitation, as Child Advocate for the Region of Durham,to attend the City of Toronto's Urban Summit on Children's Issues in Ontario,to be held on March 7th, 2000. 2. Councillor Brenner commented on correspondence legal ondence received concerning g p three options offered to the OMB for servicing of a development in Uxbridge and his suggestion that a Resolution be sent to the Region of Durham advising that no force-main connection will be accepted through the City of Pickering. 3. Councillor Dickerson also commented on the legal correspondence offering three options to the OMB for servicing of the Uxbridge Development and suggested that these are options offered as requested by the OMB of the proponent. 4. Councillor Dickerson requested a Leave to Introduce a Notice of Motion concerning the south-end of Liverpool Road and the Detailed Design Study. Resolution #26/00 Moved by Councillor Dickerson Seconded by Councillor Ryan For a Leave to Introduce a Notice of Motion concerning the Detailed Design Study for the south-end of Liverpool Road. LOST 5. Councillor Holland commented on Councillor Dickerson's Notice of Motion concerning the Liverpool Road Detailed Design Study. - 3 - 6. The following matters were discussed prior to the regular meeting: a) The Chief Administrative Officer distributed correspondence concerning Various agreements: Pickering Baseball Assoc., Canadian Progress Club and Pickering/Ajax Italian Social Club; as well as correspondence concerning Property Liability Insurance. b) Councillor Brenner advised that he would be requesting the Notice of Motion concerning City of Toronto's bid to host the 2000 Olympic Games be held over to a future meeting. (III) ADJOURNMENT The meeting adjourned at 7:10 p.m. DATED MAR C CLERK • • • CITY OF PICKERING That the Executive Committee of the City of Pickering having met on March 6th, 2000, presents its fifth report to Council and recommends: 1. CULTURE &RECREATION REPORT #01/00 AJAX MULTI-USE SCHOOL PROJECT That Report CR 01-00 be received by Council and that 1. The Town of Ajax be thanked for their invitation to participate in the upgrading of a new Ajax High School auditorium into a Community Theatre. 2. The Town of Ajax be advised that the City of Pickering will not be allocating capital funds for the proposed Ajax Multi-Use School Project. ' 2. CORPORATE SERVICES & TREASURER REPORT#04/00 SECTION 442 OF THE MUNICIPAL ACT-ADJUSTMENTS TO TAXES That Report CS O4-00 be received; and That the Director, Corporate Services & Treasurer be authorized to write-off taxes due to fire, demolition, clerical error, exemption and assessment change as provided under Section 442 of the Municipal Act. 3. TRANSIT REPORT#01/00 HIGHWAY 2-HIGHWAY 401 CORRIDOR TRANSIT SERVICE REVIEW FINAL REPORT 1. That the final report of the Highway 2 — Highway 401 Corridor Transit Service Review entitled "Co-operation and Consensus: Rationalizing Transit Services in the Highway 2 — Highway 401 Corridor" prepared by Entra. Consultants be received; and 2. That the recommendations of the Conventional Transit Operators Sub-Committee of the Regional Transit Coordinating Committee (RTCC), acting as the Steering Committee for the Highway 2 —Highway 401 Corridor Transit Service Review be endorsed in principal by the Council of the City of Pickering, forming the basis for further discussion and implementation by the Transit Operators of Durham; and 3. That the Council of the City of Pickering support Go Transit as the preferred provider of integrated regional and intermunicipal transit services in the Highway 2 corridor; and 4. That a copy of Report TR 01-00 be forwarded to the Region of Durham Planning Department. 4. PROCLAMATIONS "PHARMACY AWARENESS WEEK" That Mayor Arthurs be authorized to make the following proclamation: "Pharmacy Awareness Week"—March 6— 12, 2000