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HomeMy WebLinkAboutApril 13, 1976 - 45 - 11/76 COUNCIL MEETING A meeting of the Pickering Town Council was held on TUESDAY the THIRTEENTH day of APRIL 1976 at 8:00 P.M. PRESENT: Mayor G. Ashe Councillors J. Anderson D. Kitchen K. Matheson N.C. Marshall - Administrator-Clerk (I) BY-LAWS By-Law Number 389/76 - Third Reading The Committee of the Whole arises and reports the By-law as read. Councillor Kitchen, seconded by Councillor Matheson moved that the report of the Committee of the Whole on By-låw Number 389/76 to amend restricted area by-law number 2511, as amended (Frenchman's Bay) 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 read a first, second and third time and finally passed. Recorded Vote: Yea: Messrs. Ashe, J. Anderson, D. Kitchen, K. Matheson. (II) ADJOURNMENT Moved by Councillor Anderson, seconded by Councillor Kitchen that the meeting adjourn at the hour of 8:05 p.m. CARRIED c ~~,~~ 'VI .. Mayor ~ ~ APR;L- ().Dïf-o 1911:, N Dated - 46 - 12/76 COUNCIL MEETING A meeting of the Pickering Town Council was held on TUESDAY the TWENTIETH day of APRIL 1976 at 8:00 P.M. PRESENT: Mayor G. Ashe Councillors J. Anderson D. Kitchen K. Matheson A. Robertson B. Searle K. Spratley N.C. Marshall - J.P. Myslik Administrator-Clerk Deputy Clerk (I) ADOPTION OF MINUTES Moved by Councillor Robertson, seconded by Councillor Spratley that the minutes of the meetings of March 29th, April 12th and 13th 1976 be adopted. CARRIED (II) RESOLUTIONS REPORT OF THE EXECUTIVE COMMITTEE OF APRIL 12th 1976 See Appendix I Resolution 57/76 Moved by Councillor Matheson, seconded by Councillor Kitchen that the recommendations of the Executive Committee Report of April 12th 1976 Item #1 and #3 to #14 be adopted. CARRIED AMENDMENT - Item #2 DIAL-A-BUS SYSTEM Moved by Councillor Anderson, seconded by Councillor Spratley that the following words be added after March 5th 1976: " with the exception of item #3". CARRIED Recorded Vote: Yea: Nay: Messrs. Anderson, Matheson, Robertson, Spratley. Messrs. Ashe, Kitchen, Searle. Resolution 58/76 - Item #2 Moved by Councillor Anderson, seconded by Councillor Spratley that the recommendations of the Director of Recreation and Transportation contained in his report of March 5th 1976, with the exception of item #3, with respect to the operation of the Dial-a-Bus System be adopted. CARRIED AS AMENDED - 47 - 12/76 (II) RESOLUTIONS (Continued) Resolution 59/76 Moved by Councillor Spratley, seconded by Councillor Robertson that the week of May 2nd to May 8th 1976 be proclaimed MENTAL HEALTH WEEK in the Town of Pickering. CARRIED Resolution 60/76 Moved by Councillor Anderson, seconded by Councillor Spratley that the tender of Westmetro Ford Equipment Sales Limited be accepted for the supply of Tractor and Cab for the Recreation Department in the amount of $13,494.34. CARRIED (III) BY-LAWS By-Law Number 391/76 Councillor Searle, seconded by Councillor Matheson moved for leave to introduce a By-law of the Town of Pickering to amend By-law Number 176/75 for the regulation of traffic under the jurisdiction of the Town of Pickering and that same be now read a first, second and third time and that the same be now finally passed and that the Mayor and Clerk sign the same and that the Seal of the Corporation be thereto affixed. CARRIED By-law read a first, second and third time and finally passed. By-Law Number 392/76 Councillor Robertson, seconded by Councillor Anderson moved for leave to introduce a By-law of the Town of Pickering to authorize the execution of a Licence Agreement between the Corporation of the Town of Pickering and Gordon Thomas Bailey and Mildred Mary Anne Bailey with respect to a building encroachment on the Town Road Allowance in the Hamlet of Whiteva1e, and that same be now read a first, second and third time, and that the same be now finally passed and that the Mayor and Clerk sign the same and that the Seal of the Corporation be thereto affixed. CARRIED By-law read a first, second and third time and finally passed. By-Law Number 393/76 Councillor Spratley, seconded by Councillor Anderson moved for leave to introduce a By-law of the Town of ~ickering to authorize the execution of an Agreement of Purchase and Sale between the Corporation of the Town of Pickering and Charles Gordon Willson with respect to premises being part Lot 31, Concession 4 in the Hamlet of Whiteva1e, Town of Pickering, and that same be now read a first, second and third time and that the same be now finally passed and that the Mayor and Clerk sign the same and that the Seal of the Corporation be thereto affixed. CARRIED By-law read a first, seconded and third time and finally passed. - 48 - 12/76 (III) BY-LAWS (Continued) By-Law Number 394/76 Councillor Anderson, seconded by Councillor Spratley moved 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 June Ellen Ross with respect to the dedication of lands being part of Lot 139, Registered Plan 816, Town of Pickering, and that same be now read a first, second and third time, and that the same ,be now finally passed and that the Mayor and Clerk sign the same and that the Seal of the Corporation be thereto affixed. CARRIED By-law read a first, second and third time and finally passed. By-Law Number 395/76 Councillor Kitchen, seconded by Councillor Matheson moved 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 Howard Garfield Scott and Jean Doris Scott with respect to certain lands and premises being part of Lot 27, Plan 350, Town of Pickering, and that same be now read a first, second and third time and that the same be now finally passed and that the Mayor and Clerk sign the same and that the Seal of the Corporation be thereto affixed. CARRIED By-law read a first, second and third time and finally passed. By-Law Number 396/76 Councillor Robertson, seconded by Councillor Spratley moved for leave to introduce a By-law of the Town of Pickering to authorize the execution of a Site Plan Agreement between the Corporation of the Town of Pickering and Joseph A. Skapura, et al with respect to Block B, Plan M-998, Town of Pickering, and that same be now read a first, second and third time and that the same be now finally passed and that the Mayor and Clerk sign the same and that the Seal of the Corporation be thereto affixed. CARRIED By-law read a first, second and third time and finally passed. (IV) OTHER BUSINESS 1. Knob Hill Farms It was indicated that there is no sprinkler system at Knob Hill Farms. The Fire Department is strongly suggesting that a sprinkler system be installed. 2. Dunbarton Indoor Swimming Pool Hours The hours for public swimming at the Dunbarton Indoor Swimming Pool are to be discussed at the next Executive Committee meeting. (IV) 3. 4. 5. - 49 - 12/76 OTHER BUSINESS (Continued) Regional Traffic Committee Study It was requested that a copy of the Regional Traffic Committee Study be made available to members of Council. Ontario Hydro - Simulated Emergency The item of emergencies at the Ontario Hydro Power Plant was discussed. Brougham Public Library The question was asked whether the Brougham Public Library is to be closed. It was indicated that this is the intent because of the low readership at this branch library. (V) CONFIRMATION BY-LAW By-Law Number 397/76 Councillor Matheson, seconded by Councillor Anderson moved for leave to introduce a by-law of the Tbwn of Pickering to confirm the proceedings of the Council of the Corporation of the Tbwn of Pickering at its meetings held on the 13th and 20th days of April 1976, and that the same be<now read a first, second and third time and that the same be now finally passed and that the Mayor and Clerk sign the same and that the Seal of the Corporation be thereto affixed. (VI) CARRIED By-law read a first, second and third time and finally passed. ADJOURNMENT Dated Moved by Councillor Robertson, seconded by Councillor Anderson that the meeting adjourn to closed session at the hour of 8:40 p.m. CARRIED '- ~,~ Mayor ~ MAt 3£0 19ì 10