HomeMy WebLinkAboutDecember 21, 1959
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MUNICIPAL
B U I L DIN G
BHOUGHAM
A Meeting of the FINANCE COM}UTTEE of Pickering Township Council was
held on MONDAY, the TWENTY-FIRST day of DECEMBER, 1959, at EIGHT
o'clock in the evening.
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PRESENT: B4gar Iames, in the Chair
J. Sherman Scott
Mrs. Jean McPherson
Harvey Spang
Harry Ashton
H. Ross Hawthorne
M~s..s ~et Swan
Mr. W. Carlton, Concession 1, ~t 29, stated he had sold a lot
from his acreage, he has given a deed for 10 feet road widening, now
the propos~d purchaser claims his lot is land-locked because Township
has not assumed the 10 feet as part of the road system.
Mrs. Ross Redshaw of Claremont claimed her claim for car damage
because of icy road conditions on January 9, 1959, had never been
investigated. Clerk make enquiries.
Mr. Robt. Turk submitted the following recommendations for Town-
ship office adjustments for approval:
PROPOSED RESULUTION
That the following be recognized as the departments of the Civic
Administration of the Township, and that the person appointed to the
head of any of these departments, shall be the department head re~erred
to in any presently effective or future By-Law or resolution of the
Council, and further that no person in the future shall be construed
to be a department head unless he is appointed to fill a vacancy as
head of one of these departments, or Council by resolution erects a
new department and appoints the person to head it:
The Office Manager's Department
The Assessment Department
The Clerk's Department
The Treasurer's Department
The Welfare Department
The Roads Department
The Works Department
The Fire Department
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MOVED by Mr. James, seconded by Mr. Spang, that we recommend to
Council to give approval of the proposed Resolution of our Office
Manager setting up eight departments of Civic Administration of the
Township. CARRIED
PROPOSED RESOLUTION
That as of this date R. G. Turk, Office Manager and Treasurer be
and is the head of the Office }mnager's and Treasury Departments;
D. F. Goslin, Assessment Commissioner, be and is the head of the
Asse ssment Department;
L. Johnston, Clerk, be and is the head of the Clerk's Department;
A. Cane, Welfare Administrator, be and is the head of the Welfare
Department;
J. Chapman, Roads Superintendent, be and is the head of the
Roads Department;
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T. Jefferson~ Kngineer, be and is the head of the Works Department;
D. Lynde~ Fire Chief, be and is the head of the Fire Department;
MOVED by Mr. Hawthorne, seconded by Mr. James, that
recommend to Council the approval of the resolution
Mr. Turk recommending the appointment of department
ified.
this Committee
pre sented by
heads as spec-
CARRIED
Y~A: Mr. Hawthorne, Mr. Sçott, Mr. Spang, Mr. James
NAY: Mr. Ashton, Miss Swan, Mrs. McPherson
PROPOSED BY-lAW
HE DUTIES AND AUTHORITY OF THE OFFICI!; MANAG~R
That in addition to the duties and authority prescribed by By-Law
#2453 passed November 16th, 1959, but without limiting the generality
of any of its provisions, the Office Manager shall,
1. Have general direction of the Treasury, Assessment, and Welfare
Departments, which group of departments is hereinafter referred
to as the General Office Group;
2. In the case of a vacancy at the head of anyœpartment in the
General Office group, nominate candidates to Council for
appointment;
3. Recommend to Council the dismissal or suspension of department
heads in the General Office group;
4. Recommend to Council salaries or salary scales for department
heads in the General Office group;
5. Where he deems it expedient or it is so ordered by Council,
audit any record, book, contract, document or thing which is
within Council's jurisdiction;
AND TH~ 8FFlGE MANAGER MAY:
6. Classify the work performed within the office group, and
prepare job descriptions, and recommend to Council salary
scales for any such class or description of work;
7. £~commend to Council a staff establishment for the General
Office Group, and from time to time recommend alterations in
the establishment, and within the then existing approved
establishment, reclassify and adjust the salary, within the
scales approved, of any employee except a department head;
8. Without prior approval of Council, approve the purchase of
goods or services or the disbursement of funds not exceeding
$200.00, providing funds appropriated to that particular use
will not be thereby over expended;
9. Without prior approval of Council, approve the return of
guaranty deposits placed with the Town&1ip providing the
appropriate department head has certified that the conditions
or terms of the guaranty have been met; and
10. Without prior approval of Council, disburse funds in full
or partial settlement of any liability which the Township
is by express written contract or law obligated to pay.
MOVED by Mr. James, seconded by Mr. Spang, that Mr. Turk be author-
ized to proceed with the office re-organization as presented to the
Council in Committee of the Whole on December 21st, and amended by
the Committee and that by-law be prepared for presentation to the
next meeting of Council implementing the program. CARRIED
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MOVED by Miss Swan, seconded by Mr. Ashton, that a By-Law be prepared
as outlined "Re Duties & Authority of the Office Manager" for Council's
approval. CARRIED
MOVED by Miss Swan, seconded by Mrs. MCPherson, that Mr. Carlton be
granted a right of way over 10 feet of Township property between
lots 28 and 29, Con. 1, and confirmation be granted by Council also
that the Reeve and Clerk sign any necessary documents. CARRIED
To be confirmed at the next meeting of Council.
APPROVED
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Chairman