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HomeMy WebLinkAbout11SEP14 EXECUTIVE COMMITTEE MEETING MINUTES MONDAY, SEPTEMBER 14, 1998 - 7:30 P.M. PRESENT: Mayor Wayne Arthurs COUNCILLORS: M. Brenner M. Holland - Chairman D. Pickles D. Ryan ABSENT: D. Dickerson - (municipal business) R. Johnson - (municipal business) ALSO PRESENT: T.J. Quinn - General Manager G.A. Paterson - Director of Finance B. Taylor - Town Clerk (I) ADOPTION OF MINUTES Regular Meeting of June 8, 1998 (II) MATTERS FOR CONSIDERATION 1. SUBDIVISION COMPLETION AND RELEASE BRAMALEA LIMITED LOTS 1-110, AND BLOCKS 111 TO 145 INCLUSIVE PLAN 40M-1232 FILE NUMBER - B 4100 In Legal Services Report L 70/98, it is recommended that draft by-laws to assume Town roads in Plan 40M-1232 and Town services installed in the development of Plan 40M-1232, and to amend By-law 2632/88 (Stop Signs) and By-law 1416/82 (Places of Amusement) to recognize the completion of the project comprising Plan 40M-1232, be forwarded to Council for enactment. By-laws forwarded to Council 54 2. SUBDIVISION COMPLETION AND RELEASE BRAMALEA LIMITED LOTS 1-154, AND BLOCKS 155 to 164 INCLUSIVE PLAN 40M-1242 FILE NUMBER - B 4100 In Legal Services Report L 71/98, it is recommended that draft by-laws to assume Town roads in Plan 40M-1242 and Town services installed in the development of Plan 40M-1242, and to amend By-law 2632/88 (Stop Signs) and By-law 1416/82 (Places of Amusement) to recognize the completion of the project comprising Plan 40M-1242, be forwarded to Council for enactment. By-laws forwarded to Council 3. SUBDIVISION COMPLETION AND RELEASE RUNNYMEDE DEVELOPMENT CORPORATION LIMITED LOTS 1-71, INCLUSIVE AND BLOCKS 72-78, INCLUSIVE PLAN 40M-1272 FILE NUMBER - B 4100 In Legal Services Report L 72/98, it is recommended that draft by-laws to assume Town roads in Plan 40M-1272 and Town services installed in the development of Plan 40M-1272, and to amend By-law 2366/87 (Through Highways) and By-law 1416/82 (Places of Amusement) to recognize the completion of the project comprising Plan 40M-1272, be forwarded to Council for enactment. By-laws forwarded to Council 4. SUBDIVISION COMPLETION AND RELEASE NOLMAR PROPERTIES LIMITED LOTS 1-8, INCLUSIVE AND BLOCKS 9-13, INCLUSIVE PLAN 40M-1234 FILE NUMBER - B 4100 In Legal Services Report L 74/98, it is recommended that draft by-laws to assume Town roads in Plan 40M-1234 and Town services installed in the development of Plan 40M-1234, and to amend By-law 1416/82 (Places of Amusement) to recognize the completion of the project comprising Plan 40M-1234, be forwarded to Council for enactment. By-laws forwarded to Council (IV) OTHER BUSINESS 1. The following matters were considered prior to the regular meeting: a) The General Manager reported on the results of the Ontario Municipal Board hearing held today with respect to the Amberlea Plaza. b) The General Manager reported on the effect that numerous OMB hearings will have on the staff throughout the autumn. 55 c) The General Manager distributed a memo and Notice of Hearing with respect to the York/Durham Water Supply Project. d) The Director of Finance updated Council on the status of payments-in-lieu. (V) ADJOURNMENT The Meeting adjourned at 7:45 p.m. DATED________________________ CLERK_________________________