HomeMy WebLinkAboutAugust 19, 1974
- 124 -
21/74
COUNCIL MEETIl'lG
A meeting of the Pickering Town Council
was held on MONDAY, the NINETEENTH day
of AUGUST, 1974 at 8~00 P.M.
Present:
Mayor G. Ashe
Councillors - J.
D.
K.
A.
B.
K.
Anderson
Kitchen
Matheson
Robertson
Searle
Spratley
~-1anager
Clerk
L.F. Berryman
N.C. 1-1arshall
(I)
ADOPTION OF MINUTES
MOVED by Councillor Spratley, seconded by Councillor
Robertson that the minutes of the meeting of August 7th
1974 be adopted.
RESOLUTIONS
(II)
Resolution 231/74
MOVED by Councillor Anderson, seconded by Councillor
Searle that the Director of Public Works be instructed
to proceed with the installation of street lights on
Finch Avenue from Rosebank Road to ~fuites Road with
the cost to be charged against the Street Light Budget.
CARRIED
Resolution 232/74
MOVED by Councillor Spratley, seconded by Councillor
Anderson that the Dunbarton Kiwanis be permitted to
apply for a liquor licence in connection with the
Bar-B-Q sponsored by them at the History in Action
Day Celebrations being held on September 14th at the
Museum grounds.
CA."RRIED
Resolution 233/74
MOVED by Councillor Kitchen, seconded by Councillor
Searle that the method of repayment of the net cost of
renovations to the Rouge Hills Library in the amount of
$10,937.29 be repaid as follows:
1974 $3,000.00
1975 $4,000.00
1976 $3,937.29
Total $10,937.29
and that these costs be charged to the Library budget
for each of the years indicated, as recommended by the
Treasurer in his report to the Manager dated August 8th,
1974.
CARRIED
Resolution 234/74
MOVED by Councillor Robertson, seconded by Councillor
Spratley that ontario Hydro be granted permission to
construct a concrete mixing plant on their property,
located approximately 400 ft. north of Montgomery Park
Road on the east side of the Brock Road, on a temporary
basis subject to Ontario Hydro entering into an Agree-
ment with the Town of Pickering agreeing to remove the
plant coincident with the completion of the addition to
.--
-
-
- 125 -
21/74
t
Resolution 234/74 (Continued)
the Nuclear Plant, as recom~nded by the Executive
Committee, August 12th, 1974.
CARRIED
Resolution 235/74
MOVED by Councillor Matheson, seconded by Councillor
Spratley that
WHEREAS the Regional Municipality of Durham has
established in conjunction with local
municipalities a Co-operative Buying Group;
and
WHEREAS tenders have been received by this group for
the supply of heating oil for the 1974/1975
heating year; and
~~REAS the quantity discount available to this group
is greater than that available to the local
municipalities;
BE IT THEREFORE RESOLVED that the Purchasing Department
be authorized to place an order with Dixon Fuels
at the tendered price of thirty two cents (32~)
per gallon and that the Municipality not tender
its 1974/1975 fuel oil requirements;
As recommended by the Executive Committee, August 12th,
1974.
CARRIED
Resolution 236/74
MOVED by Councillor Matheson, seconded by Councillor
Searle that the recommendation of the Social Planning
Council of Ajax-Pickering contained in their letter of
July 29th 1974 with respect to L.I.P. funded services
be adopted, as reco~mended by the Executive Committee,
August 12th, 1974.
CARRIED
Resolution 237/74
MOVED by Councillor Searle, seconded by Councillor
Kitchen that Keith McDowell Real Estate be advised that
the application of Mr. Baumgartner for an amendment to
the Minister's Zoning Order to permit the construction
of a residence on Lot 7, Concession 7 be refused, as
recommended by the Executive Committee, August 12th, 1974.
CARRIED
Resolution 238/74
MOVED by Councillor Searle, seconded by Councillor
Robertson that the Committee of Arbitrators' Report for
the Regional Municipality of Durham concerning the
apportionment of assets of the former Township of
Pickering be approved, as recommended by the Executive
Committee, August 12th, 1974.
CARRIED
Resolution 239/74
MOVED by Councillor Spratley, seconded by Councillor
Robertson that the accounts dated July 31st, 1974 be
adopted as follows:
GENERAL:
ROADS:
$1,210,708.39
NON SUBSIDIZABLE
SUBSIDIZABLE
8,245.82
154,595.29 162,841.11
$1,373,549.50
As recommended by the Executive Committee, August 12th,
1974.
CARRIED
- 126 -
21/74
Resolution 240/74
MOVED by Councillor Anderson, seconded by Councillor
Matheson that the tender of Westeel-Rosco Limited in
the amount of $16,275.72 for the supply of C.S.P.
Culverts be accepted, subject to the approval of the
Ministry of Transportation and Communications.
CARRIED
Resolution 241/74
MOVED by Councillor Anderson, seconded by Councillor
Kitchen that the Town of Pickering inform the Region of
Durham that it is in favour of any scheme to widen
Brock Road to four lanes, that it has a strong preference
for an urban road section and in view of the proposed use
of the existing channel west of Brock Road as a main
drainage outlet, that the watercourse should be totally
enclosed between Brock Road and the easterly limits of
the H.E.P.C. Transmission line Right of Way.
CARRIED
Motion
MOVED by Councillor Robertson, seconded by Councillor
Matheson that the request of the Commissioner of Works
of the Region of Durham for the removal of the one foot
reserve along the westerly section of Brock Road south
of Highway #401 and north of Bayly Street be referred
back to B.ecutive Committee.
CARRIED
(III)
BY-LAWS
By-law Number 98/74
Councillor Kitchen, seconded by Councillor Spratley,
moves for leave to introduce a By-law of the Town of
Pickering to sign a promissory note in favour of the
Treasurer of Ontario to cover the cost of renovations
to the Rouge Hills Library, and that same now be read
a first and second time, and that Council go into
Committee of the ~lliole thereon.
The Committee of the ~fuole arises and reports the By-law
as read.
Councillor Kitchen, seconded by Councillor Matheson,
moves that the report of the Committee of the vlliole on
By-law Number 98/74 be adopted, and that the said By-
law be now read a Third Time and PASSED, that the Mayor
and Clerk sign the same, and the seal of the Corporation
be affixed thereto.
CARRIED
By-law Number 99/74
Councillor Robertson, seconded by Councillor Spratley,
moves for leave to introduce a By-law of the Town of
Pickering to authorize the execution of an agreement
between the Corporation of the Town of Pickering and
the Pickering Panthers Junior Hockey Inc., and that
same now be read a first and second time, and that
Council go into Committee of the rfuole thereon.
The Committee of the Whole arises and reports the By-law
as read.
Councillor Robertson, seconded by Councillor Anderson,
moves that the report of the Committee of the ~~ole on
By-law Number 99/74 be adopted, and that the said By-law
be now read a Third Time and PASSED, that the Mayor and
Clerk sign the same, and the seal of the Corporation be
affixed thereto. CARRIED
- 127 -
21/74
By'.law Number 100/74
Councillor Spratley, seconded by Councillor Searle,
moves for leave to introduce a By-law of the Town of
Pickering to authorize the purchase of p-rt of Lots
1 and 2, Plan 350, in the Town of Pickering, as a
public library site and the borrowing of $82,000.00
in payment thereof, and that same now be read a first
and second time, and that Council go into Committee of
the ~ihole thereon.
The Committee of the ~fuole arises and reports the
By-law as read.
By-law Number 101/74
Councillor Searle, seconded by Councillor Anderson,
moves for leave to introduce a By-law of the Town of
Pickering to authorize the borrowing of money by way of
temporary advances pending the issue and sale of
debentures, and that same now be read a first and
second time, and that Council go into Committee of
the Ml0le thereon.
The Committee of the vfuole arises and reports the
By-law as read.
Councillor Searle, seconded by Councillor Spratley,
moves that the report of the Committee of the rfuole on
By-law Number 101/74 be adopted, and that the said By-
law be now read a Third Time and PASSED, that the Mayor
and Clerk sign the same, and the seal of the Corporation
be àffixed thereto.
CARRIED
By'-law
Number 102/74
Councillor Mat~eson, seconded by Councillor Anderson,
moves for leave to introduce a By-law of the Town of
Pickering to authorize the Mayor and Clerk to sign an
Offer to Purchase of the Centennial Rouge United Church,
and that same now be read a first and second time, and
that Council go into Committee of the ~fuole thereon.
The Committee of the ~~ole arises and reports the By-law
as read.
Councillor Matheson, seconded by Councillor Spratley,
moves that the report of the Committee of the ~~ole on
By-law Number 102/74 be adopted, and that the said By-
law be now read a Third Time and PASSED, that the Mayor
and Clerk sign the same, and the seal of the Corporation
be affixed thereto.
CARRIED
By-law Number 103/74
Councillor Matheson, seconded by Councillor Searle,
moves for leave to introduce a By-law of the Town of
Pickering to provide for the erection of Yield right-
of-way signs at intersections, and that same now be
read a first and second time, and that Council go into
Committee of the ~fuole thereon.
The Committee of the t~ole arises and reports the By-law
as read.
Councillor Matheson, seconded by Councillor Searle,
moves that the report of the Committee of the r'lliole on
By-law Number 103/74 be adopted, and that the said By-
law be now read a Third Time and PASSED, that the Mayor
and Clerk sign t~e same, and the seal of the Corporation
be affixed thereto.
CARRIED
- 128 -
21/74
(IV)
OTHER BUSINESS
Councillor Anderson indicated that the Regional Committee
dealing with the Road Needs Study would like an opportunity
to meet with Council in September to discuss the Study.
It was agreed that this should tie in with a regular
Executive Committee meeting.
(V)
CONFIRMATION BY-LAW
By-law Number 104/74
Councillor Anderson, seconded by Councillor Kitchen,
moves for leave to introduce a By-law of the Town of
Pickering to confirm the proceedings of the Council of
the Corporation of the Town of Pickering at its meeting
held on the 19th day of August 1974, and that same now
be read a first and second time, and that Council qo
into Committee of the ~fuole thereon.
The Committee of the tihole arises and reports the By-law
as read.
Councillor Anderson, seconded by Councillor Searle,
moves that the report of the Committee of the Nhole on
By-law Number 104/74 be adopted, and that the said By-
law be now read a Third Time and PASSED, that the Mayor
and Clerk sign the same, and the seal of the Corporation
be affixed thereto.
CARRIED
(VI)
ADJOURNMENT
MOVED by Councillor Kitchen, seconded by Councillor
Robertson that the meeting adjourn at 9:00 p.m.
~ --~~
Mayor
-"
Dated é~ ~AI1lq 7tJ-
Cl~