HomeMy WebLinkAboutJanuary 8, 2001 Clc' o •
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EXECUTIVE COMMITTEE MEETING MINUTES
MONDAY, JANUARY 8, 2001 — 7:30 P.M.
PRESENT:
Mayor Wayne.Arthurs
COUNCILLORS:
M. Brenner
M. Holland - Chair
R. Johnson
B. McLean
D. Pickles
D. Ryan
ALSO PRESENT:
T. Quinn - Chief Administrative Officer
G. Paterson - Director, Corporate Services & Treasurer
B. Taylor - City Clerk
(I) MINUTES
Regular Meeting of December 18th, 2000
(II) POINT OF PERSONAL PRIVILEGE
1. Mayor Arthurs reported on the sudden passing of the City of Pickering Fire Chief
Rick Pearsall.
(III) PRESENTATION
1. A presentation of the `Senior of the Year Award for the Year 2000' was made by
Mayor Wayne Arthurs,jointly with Councillor Rick Johnson, to Florence Mennie.
(IV) DELEGATION
1. Marty Martell, 1580 Kingston Road, Unit #67, advised that he has been a resident
of Pickering for nine years and has experienced short interruptions in power
supply which is not good when on oxygen. Hydro should not be requesting a
raise in rates when there have been and still are problems. He questioned what
Council intends to do about this issue.
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(V) MATTERS FOR CONSIDERATION
1. CORPORATE SERVICES REPORT
VERIDIAN CONNECTIONS INC. DISTRIBUTION RATE APPLICATION TO
THE ONTARIO ENERGY BOARD
Received for Information See Recommendation #1
2. LEGAL REPORT#31-00
ROUGECREST CONSTRUCTION INC.
LOTS 1-120 AND BLOCKS 121 AND 122, PLAN 40M-1379 AND
LOTS 1-127 AND BLOCK 128, PLAN 40M-1380
SUBDIVISION COMPLETION AND ASSUMPTION
By-law Forwarded to Council
3. CLERKS REPORT#41-00
APPOINTMENT OF ANIMAL CONTROL OFFICER AS A
MUNICIPAL LAW ENFORCEMENT OFFICER
By-law Forwarded to Council
4. PROCLAMATION
"PHARMACY AWARENESS WEEK"—MARCH 5-11, 2001
Approved See Recommendation #2
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(VI) OTHER BUSINESS
1. Councillor Brenner gave notice of a motion, seconded by Councillor Johnson,
concerning application for funding for a multi-purpose facility on Brock Road
from the Ontario SuperBuild Corp.
2. Councillor Brenner gave notice of a motion, seconded by Councillor Holland,
concerning opposition to the York Water Line.
3. The following matters were discussed prior to the regular meeting:
a) The Chief Administrative Officer distributed a flyer concerning Fire Chief
Rick Pearsall and advised of the funeral arrangements.
b) Councillor Johnson advised that Education Critic Gerard Kennedy will be
using the Council Chambers on January 10th
c) Councillor Holland advised that he has received a complaint concerning the
aggressive behaviour of the individual going door to door selling dog and cat
tags.
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(VII) ADJOURNMENT
The meeting adjourned at 8:30 p.m.
DATED U ' Z 3, z UV/ CLERK
APPENDIX#1
CITY OF PICKERING
That the Executive Committee of the City of Pickering having met on January 8th, 2001,
presents its first report to Council and recommends:
1. CORPORATE SERVICES REPORT
VERIDIAN CONNECTIONS INC. DISTRIBUTION RATE APPLICATION TO
THE ONTARIO ENERGY BOARD
That Report CS 01-01 of the Director, Corporate Services & Treasurer,
concerning Veridian Connections Inc. Distribution Rate Application to the
Ontario Energy Board, be received for information; and that
The Mayor and Clerk be authorized to execute an Acknowledgement and
Agreement for each of the two Promissory Notes held by the City of Pickering.
2. PROCLAMATION
"PHARMACY AWARENESS WEEK"—MARCH 5-11, 2001
That Mayor Arthurs be authorized to make the following proclamation:
"Pharmacy Awareness Week"—March 5 — 11, 2001
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