HomeMy WebLinkAboutJune 26, 2006
Council Meeting Minutes
Monday, June 26, 2006
7:30 PM
PRESENT:
Mayor David Ryan
COUNCILLORS:
K. Ashe
M. Brenner
D. Dickerson
R. Johnson
B. McLean
D. Pickles
ALSO PRESENT:
1. J. Quinn
E. Buntsma
N. Carroll
G. Paterson
A. Allison
D. Bentley
T. Melymuk
C. Rose
L. Taylor
D. Shields
- Chief Administrative Officer
- Director, Operations & Emergency Services
- Director, Planning & Development
- Director, Corporate Services & Treasurer
- City Solicitor
- City Clerk
- Division Head, Corporate Projects & Policy
- Manager, Policy
- Manager, Development Review
- Deputy Clerk
(I) INVOCATION
Mayor Ryan called the meeting to order and led Council in the saying of the
Invocation.
(II) DISCLOSURE OF INTEREST
1. Councillor McLean made a declaration of interest under the Municipal
Conflict of Interest Act with respect to Report No. 38-06 of the Director,
Planning & Development and By-law Numbers 6682/06 and 6683/06
concerning the Goldenridge Road extension/Rushton Road, road
dedication and naming by-law. Councillor McLean left the meeting and
did not take part in the discussion or vote on the matter.
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2. Councillor Ashe made a declaration of interest under the Municipal
Conflict of Interest Act with respect to Report No. 36-06 of the Director,
Corporate Services & Treasurer concerning the 2006/2007 Property and
Liability Insurance program. Councillor Ashe advised that the company
he worked for had a joint ownership in the company noted within the
report. Councillor Ashe left the meeting and did not take part in the
discussion or vote on the matter.
3. Councillor Ashe made a declaration of interest under the Municipal
Conflict of Interest Act with respect to item #3 of the 'In Camera' June
12, 2006, Executive Committee minutes as he is a member of the
Whitevale Golf Club located in the Development Area. Councillor Ashe
did not take part in the vote on this matter.
(III) ADOPTION OF MINUTES
Moved by Councillor Dickerson
Seconded by Councillor Brenner
Executive Committee Meeting of June 12, 2006
Regular Council Meeting of June 19, 2006
CARRIED
Moved by Councillor McLean
Seconded by Councillor Brenner
"In Camera" Executive Committee Meeting of June 12, 2006
CARRIED ON A RECORDED
VOTE:
YEA NAY
Councillor Brenner
Councillor Dickerson
Councillor Johnson
Councillor McLean
Councillor Pickles
Mayor Ryan
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(IV) DELEGATIONS
1. David 'Grey Eagle' Sanford
Seaton Lands/Provincial Land Transfer
David 'Grey Eagle' Sanford and Joseph Longo, Solicitor, appeared before
Council with respect to the Seaton Lands, Provincial land transfer. Mr. Longo
provided a brief history with regards to the land transfer and how the Province
did not engage in meaningful consultation with the aboriginal community. He
noted that this is a requirement and that David 'Grey Eagle' Sanford was
challenging the Ontario Realty Corporation through the courts on this matter.
He stated that they felt if the proper Environmental Assessment was
completed on the lands that significant archaeological findings might be
discovered. In response to questions raised, Mr. Longo stated that Mr. 'Grey
Eagle' Sanford had a lot of support from the aboriginal community and
referenced the 'Beaver Bowl' treaty as a significant historical document in
relation to the aboriginal community. Mr. Longo urged Council to become
involved and support their endeavours.
A question and answer period ensued.
(V) EXECUTIVE COMMITTEE REPORT
Executive Committee Report EC 2006-11
Director, Planning & Development, Report PD 38-06
Goldenridge Road Extension/Rushton Road
Road Dedication and Naming By-law
Road Closing and Transfers of Land to Adjacent Owners
Abandonment of Easements
Resolution # 85/06
Moved by Councillor Dickerson
Seconded by Councillor Johnson
By-laws should be enacted to:
a) dedicate and name certain parts of lots within Registrar's Compiled Plan 1051,
being those parts of Lots 48, 49, 50, 51, 52, 53, 54, 117 and 118, designated as
Parts 16 to 20, 40R-23842, Parts 1 and 2, 40R-23817, Parts 1 and 2,
40R-22516, Part 6, 40R-21832, Part 9, 40R-21831, Block 29, Plan 40M-2299
as Goldenridge Road and Block 30, Plan 40M-2299 as Rushton Road;
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b) top -up and close certain portions of Goldenridge Road lying within Registrar's
Compiled Plan 1051, being those parts of Lots 54 and 117, designated as Parts
10, 11, 21 and 22, 40R-21831 and Parts 7, 9, 15 and 16, 40R-21832 as public
highway;
c) declare the lands within Registrar's Compiled Plan 1051, being those parts of
Lots 54 and 117 designated as Parts 10, 11, 21 and 22, 40R-21831 and Parts
7, 9, 15 and 16, 40R-21832 (portions of Goldenridge Road) surplus to the
needs of the Corporation for the purpose of sale to the abutting owners, in
accordance with the provisions of the Municipal Act and the Acquisition and
Disposal of Land Policy subject to any required easements;
d) abandon the easements, in favour of the City, for road maintenance purposes,
over those lands lying within Registrar's Compiled Plan 1051, being those parts
of Lots 54, 116 and 117, designated as Parts 12, 13, 20 and 23, 40R-21831
and Parts 2, 8, 10, 14 and 17, 40R-21832; and
e) authorize the execution of all relevant documentation necessary to effect the
dedication and naming, abandoning of easements, stopping -up and closing of
those portions of Goldenridge Road as public highway and to effect the
conveyances of them to the abutting owners for nominal consideration, subject
to any required easements.
2. Director, Planning & Development, Report PD 39-06
Sustainable Neighbourhood Plan
(Growth Management Study — Phase 3)
Sustainable Neighbourhood Design Guidelines,
Interim Report, June 2006
Revised Work Program
Detailed discussion ensued on this matter.
Resolution # 86/06
Moved by Councillor Brenner
Seconded by Councillor Pickles
1. That Council receive Report PD 39-06 respecting the City's Sustainable
Neighbourhood Plan, which includes the Sustainable Neighbourhood Design
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Guidelines, Interim Report, June 2006, prepared by Dillon Consulting Limited, et al,
as set out in Appendix I to Report PD 39-06;
2. That Council receive and endorse the revised Work Plan on the Pickering - FCM
Sustainable Neighbourhood Design Guidelines, June 13, 2006, adapting the
Leadership in Energy and Environmental Design - Neighbourhood Developments
(LEED-ND) framework to the Pickering planning and development context, as set
out in Appendix II to Report PD 39-06; and
3. That Council endorse the following staff actions to:
a) continue developing and refining the Sustainable Neighbourhood Design
Guidelines (SND Guidelines), with the assistance of Dillon Consulting Limited
et al, in accordance with the revised work plan;
b) develop the SND Guidelines to apply to all development in Pickering;
c) use the SND Guidelines, once adopted, as a foundation for developing the
sustainability performance measures required by the Central Pickering
Development Plan;
d) review municipal planning and development documents, from the Pickering
Official Plan to detailed engineering and construction standards, to determine
sections requiring modifications to align with and implement the SND
Guidelines;
e) investigate the potential for district energy production in Pickering, with known
operators and local utilities; and
f) contact the Canadian Green Building Council, TRCA, and others to collaborate
on the development of a Canadian equivalent of LEED-ND; and
4. Forward a copy of this Report to Council to the Federation of Canadian
Municipalities, RDC Group, Canada Green Building Council, the Minister of
Municipal Affairs and Housing, the Director of the North Pickering Land Exchange
Team, the Region of Durham and the Toronto and Region Conservation Authority.
CARRIED
3. Director, Planning & Development, Report PD 40-06
Pickering Harbour Company
1213 & 1224 Sandbar Road
(Lots 219-224, Lots 283-288 and Part of Lots 218, 289, Plan 299)
City of Pickering
Sylvain Trepanier, 1218 Monica Cook Place, Pickering, appeared before Council with
concerns regarding the zoning by-law amendment. He stated that he would like to
see a full plan for the area and was concerned with what they would end up with if the
City continued to piece meal the area with individual zoning applications. He noted
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that he was concerned with the effect of the development on the Square and
requested that stipulations be placed on the owner to submit a security deposit so that
if the Square needed to be repaired after the development was completed, funds
would be available for this purpose. He also noted that he was still not clear on what
passive recreation uses were and requested clarification. Mr. Trepanier stated that he
felt Section 5 (2) b) relating to special regulations should be taken out of the by-law.
Ian McCullough of Marshall Homes appeared before Council to clarify the passive
recreation uses and explain what they were looking to do with the development of the
land. He noted that the development would help to further clean up the area and
make it more people friendly. He stated that when private functions were not going
on, the spit would be open to the public. He further noted that there would not be any
more vehicular traffic in the area than now and that they wanted to put processes in
place to regulate the traffic so that it did not interfere with heavy public use in the area.
In summary, Mr. McCullough stated that they felt this development would further
benefit the area and the City.
A revised draft by-law was presented for discussion purposes that permitted
recreational uses subject to a Holding provision.
Further discussion ensued on this matter.
Resolution # 87/06
Moved by Councillor Brenner
Seconded by Councillor McLean
That Zoning By-law Amendment Application A 2/06 be approved, as set out in the
revised draft by-law, to amend the existing zoning on the subject property to an
"(H)OS-R" Open Space Recreation Zone, to permit dredging, a wind turbine, and
recreation uses, on lands being Part of Lots 23 and 24, Range 3, BFC, Lots 219-
224, Lots 283-288 and Part of Lots 218 and 289, Plan 299, City of Pickering;
2. That the amending zoning by-law to implement Zoning By-law Amendment
Application A 2/06, revised to permit dredging, a wind turbine, and recreation uses
and subject to the (H) holding provision requirements, be forwarded to City Council
for enactment; and
3. That Council endorse the initiation and coordination by staff of a future zoning by-
law amendment application, in conjunction with the Toronto and Region
Conservation Authority (TRCA) and the Pickering Harbour Company, to rezone the
remaining lands of the East Spit between the subject property and Liverpool Road
(Parts 8 to 16, 40R2022, Parts 1, 2 and 3, RP 40R6366) to an appropriate open
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space category to implement the Open Space Systems — Natural Areas of the City
of Pickering's Official Plan.
CARRIED
4. Chief Administrative Officer, Report CAO 03-06
Partners for Climate Protection Plan
City of Pickerinq Greenhouse Gas Reduction Program
Resolution #88/06
Moved by Councillor McLean
Seconded by Councillor Johnson
1. That Council receive Report CAO 03-06, including Attachment 1 entitled "City of
Pickering Partners for Climate Protection Local Action Plan" prepared by
Greenpath and dated June 2006;
2. That Council adopt the following 10 year greenhouse gas (GHG) reduction targets
as outlined in the Greenpath report:
a) 35 percent per capita reduction in community GHG emissions by 2016 (from
1995 community emission levels); and
b) 50 percent per capita reduction in municipal operations GHG emissions by
2016 (from 1995 corporate operational emission levels);
3. That Council approve the Municipal Operations and Community Local Action Plans
outlined in Greenpath's report, as a basis and framework for proceeding with the
City's GHG reduction program, and authorize staff to:
a) implement, as appropriate in 2006, those recommended GHG reduction actions
that can be carried out with available staff and resources, and within the
approved budget;
b) recommend specific GHG reduction actions for Council's consideration in
subsequent years, through the annual City budget process; and
c) seek funding assistance from FCM and other available sources to assist in
further developing, implementing and monitoring the City's GHG reduction
program;
4. That Council acknowledge and thank all project sponsors, working group chairs
and participants and engaged community partners, and particularly those funding
and in -kind sponsors, being the Federation of Canadian Municipalities (FCM),
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Ontario Power Generation, Enbridge, Veridian, the RDC Group, Greenpath,
Energy Matters and Durham SustainAbility; and
5. That a copy of this report be forwarded to the Federation of Canadian
Municipalities; Ontario Power Generation; Enbridge; Veridian; Durham
SustainAbility; the Toronto and Region Conservation Authority; the GTA Clean Air
Council; Dan McTeague, MP, Pickering -Scarborough East; Mark Holland, MP,
Ajax -Pickering; Wayne Arthurs, MPP, Ajax -Pickering -Uxbridge; Roger Anderson,
Chair, Region of Durham; and all others interested in the City's GHG reduction
program.
CARRIED
5. Director, Corporate Services & Treasurer, Report CS 34-06
Adoption of Pay Assurance
Resolution #89/06
Moved by Councillor McLean
Seconded by Councillor Pickles
1. That Report CS 34-06 of the Director, Corporate Services & Treasurer be received;
2. That the City of Pickering amend its standard Subdivision Agreement to include the
Pay Assurance provisions as outlined in Schedule "A" and any other changes as
deemed necessary by the City Solicitor and the Director, Corporate Services &
Treasurer;
3. That the City Clerk advise the Ontario Sewer and Watermain Construction
Association and the Ontario Urban Development Institute (UDI) that the City has
agreed to include Pay Assurance provisions in the City's Subdivision Agreements;
and
4. That the appropriate officials of the City of Pickering be authorized to take the
necessary action to give effect hereto.
CARRIED
6. Director, Corporate Services & Treasurer, Report CS 36-06
2006/2007 Property and Liability Insurance Program
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Resolution # 90/06
Moved by Councillor Dickerson
Seconded by Councillor Brenner
1. That Report CS 36-06 of the Director, Corporate Services & Treasurer be
received;
2. That the City of Pickering renew effective June 26, 2006, its property, liability and
other coverages through the Frank Cowan Company for the period July 1, 2006
to July 1, 2007 inclusive on terms and conditions acceptable to the Director,
Corporate Services & Treasurer;
3. That the Director, Corporate Services & Treasurer, as part of the Risk
Management Program, be authorized to continue the Reimbursable Deductible
Program through the Insurance Adjuster and the Frank Cowan Company and
further, that the Director be authorized to settle any claims including any
adjusting and legal fees within the total deductible limit where it is in the City's
interest to do so;
4. That the Director, Corporate Services & Treasurer be authorized to purchase
additional insurance, make changes to deductibles and existing coverages, and
alter terms and conditions as becomes desirable or necessary in order to limit
potential liability exposure and to protect the assets of the City and it's elected
officials and staff; and,
5. That the appropriate officials of the City of Pickering be given authority to give
effect thereto.
CARRIED
7. Director, Corporate Services & Treasurer, Report CS 38-06
Public Meeting
Notice of the Passing of a Responsible Pet Ownership By-law
The Chair advised that a public meeting was being held for the purpose of soliciting
comments from the public.
No members of the public were present to speak on the matter.
A correction was noted to the Responsible Pet Ownership By-law in Schedule "A"
under details, the first line should read Unsterilized dog or cat, not sterilized dog and
cat, referenced as page 277 within the agenda.
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Resolution #91/06
Moved by Councillor Johnson
Seconded by Councillor Brenner
1. That Report CS 38-06 of the Director, Corporate Services & Treasurer be
received;
2. That a public meeting be held on June 26, 2006 for the purpose of soliciting
comments with respect to the proposed Responsible Pet Ownership by-law; and
3. That upon review of the comments, the City Clerk present the by-law at the July
24, 2006 meeting of City Council.
CARRIED
(VI) REPORTS NEW & UNFINISHED
Audit Committee Report AC 2006-02 of the meeting held on June 19, 2006.
Director, Corporate Services & Treasurer, Report CS 37-06
2005 Year End Audit
1. That Report CS 37-06 of the Director, Corporate Services & Treasurer be
received for information;
2. That the Auditor's Report to the Audit Committee as submitted by Deloitte &
Touche be received for information;
3. That the Management Letter from the Auditor be referred to the Director,
Corporate Services & Treasurer for any further action deemed necessary and
report back to the Committee; and,
4. That the 2005 draft Audited Financial Statements for the City of Pickering be
received for information.
2. 2005 Financial Information Return
That the 2005 Financial Information Return be received for information.
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Resolution #92/06
Moved by Councillor Brenner
Seconded by Councillor McLean
That the Report of the Audit Committee AC 2006-02, dated June 19, 2006 be
adopted.
CARRIED
(VII) MOTIONS & NOTICE OF MOTIONS
Innovative Speed Enforcement of Pickering Streets
Resolution #93/06
Moved by Councillor Dickerson
Seconded by Councillor Brenner
Whereas the issue of speeding vehicles and street safety within the City of
Pickering has been, currently is, and will continue to be amongst the top issues
with the residents of Pickering and ranks within the top three issues of resident
complaints to Members of Council; and
Whereas there have been, and continue to be, many efforts aimed at drivers to
reduce their speed to the posted speed limits ie: Road Watch volunteers setting up
and manning radar boards to advise motorists of just how fast they are traveling;
and
Whereas, in spite of all the efforts of citizens and police alike there continues to be
many drivers who flaunt the speed limit defying the police to catch them; and
Whereas, Durham Regional Police Services (DRPS) lack the resources to provide
a dedicated Traffic Division for Pickering; and
Whereas, each year communities seek out options that results in thousands of
taxpayer dollars budgeted to advertise and install new "STOP" signs where
technical data may, or may not, support their installation but where clearly the local
residents agree, as a last resort, to insist upon installation; and
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Whereas, the Council of the City of Pickering, like most residents, is committed to
doing all that it possibly may do to make our streets and sidewalks safe for all to
walk, run, bike or otherwise travel upon;
Whereas, this Council, as Councils past, has taken bold and innovative action
when it has exhausted all options to resolve a conflict which speaks to the quality
of life all residents expect and deserve;
Now be it therefore resolved, that the Council of the City of Pickering request,
through the Office of the CAO, an assessment which would compare various
options which may be available including, but not limited to: 1) entering into a
service agreement with DRIPS to supply two officers on a "pay -duty" basis; 2)
entering into a service agreement based on actual cost plus benefits for two
officers; and
Be it further resolved, that it is expected that the service agreement would provide
for the City to specify hours of required service and locations for speed
enforcement; and
Be it further resolved, that all Provincial Offences Revenue realized through this
service agreement be returned to the City of Pickering resulting from said traffic
enforcement within the City; and
Be it lastly resolved, that it is understood moving forward with a service agreement
would not lessen existing levels of Police Services, but if required, would result in
the hiring of two additional police officers.
CARRIED
(VIII) BY-LAWS
6682/06 Being a By-law to dedicate and name certain parts of lots within
Registrar's Compiled Plan 1051, being those parts of Lots 48, 49,
50, 51, 52, 53, 54, 117 and 118, designated as Parts 16 to 20,
40R-23842, Parts 1 and 2, 40R-23817, Parts 1 and 2, 40R-22516,
Part 6, 40R-21832, Part 9, 40R-21831, Block 29, Plan 40M-2299
as Goldenridge Road and Block 30, Plan 40M-2299 as Rushton
Road.
6683/06 Being a By-law to stop -up and close as public highway, those
parts of Goldenridge Road being Parts 10, 11, 21 and 22, Plan
40R-21831 and Parts 7, 9, 15 and 16, Plan 40R-21832, reserving
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easements over Parts 15, 16, 21 and 22 for storm drainage
purposes and to abandon easements, in favour of the City, for
road maintenance purposes, authorizing the sale of the lands and
the conveyance of easements to the abutting owners.
6684/06 Being a By-law to exempt Block 1, Plan 40M- , Pickering,
from the part lot control provisions of the Planning Act. This by-law
will be registered immediately following the registration of the M-
Plan and Subdivision Agreement for the project.
6685/06 Being a By-law to amend Restricted Area (Zoning) By-law 2511,
as amended, to implement the Official Plan of the City of
Pickering, Region of Durham on Part of Lots 23 and 24, Range 3,
BFC and Lots 219-224, Lots 283-288 and Part of Lots 218, 289,
and Part of Block B, Plan 299, City of Pickering.
THIRD READING:
Councillor Brenner, seconded by Councillor Johnson moved that By-law Numbers
6682/06, 6683/06, 6684/06 and 6685/06 be adopted and the said by-law be now read a
third time and passed and that the Mayor and Clerk sign the same and the seal of the
Corporation be affixed thereto.
CARRIED
(VIII) OTHER BUSINESS
1. Councillor McLean gave notice that he would be bringing a Notice of Motion
forward with respect to `Utilization of ORC lands at Liverpool Road and
Highway 401' at the July 24t", 2006 meeting of Executive/Council. A copy of
the Notice of Motion was provided as a handout.
2. Councillor Pickles requested staff to review the matter of speeding and
enforcement at a) Stroud Lane / Altona Road and b) Meriadoc Drive, along
with request for possible assistance from Durham Regional Police Service
and Road Watch.
3. The following matters were considered prior to the meeting:
a) Memorandum from the City Solicitor to the Chief Administrative Officer
with respect to the OMB appeals of Zoning Applications for two
body rub parlours (905 Dillingham Road and 1050 Brock Road)
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Ms. Edith Montgomery, 104 Invergordon Ave., Scarborough, appeared
before Council with respect to the OMB appeal for 905 Dillingham Road.
She requested that information be provided to her, without utilizing the FOI
legislation. She requested that the City Solicitor be directed to request the
OMB to set a specific timeframe for the owners to address the Board; and
further that the City ensure enforcement on the subject property.
Mr. John Burman, 376 Taunton Road West, Pickering, appeared before
Council with respect to the OMB appeal for 905 Dillingham Road. Mr.
Burman requested that the Director, Planning & Development, City Solicitor
and the owners meet to review the difficulties on the subject site; such as
the utilization of parking on the nearby arena site; non -utilization of the
additional paid parking spots, previously referenced by the applicant and the
lack of a back entrance at the subject site. In summary, he stated that there
were a number of issues that the City Planner and City Solicitor should be
aware of.
A question period ensued.
Resolution # 94/06
Moved by Councillor Dickerson
Seconded by Councillor McLean
That Council move 'In Camera' for the purposes of litigation or potential litigation,
including matters before administrative tribunals, affecting the municipality or
local board
CARRIED
b) Director Corporate Services & Treasurer, Report CS 39-06
Grant Request from the Children's Wish Foundation
Community Sponsor — Wishmaker Parade
The Director, Corporate Services & Treasurer outlined the contents of Report CS
39-06.
Resolution # 95/06
Moved by Councillor Dickerson
Seconded by Councillor Pickles
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That Confidential Report CS 39-06 of the Director, Corporate Services &
Treasurer by received; and
That a grant in the amount of $500 from account # 2195.2570 be provided as a
community sponsorship from the City of Pickering for the Wishmaker Parade
scheduled for Saturday, October 14, 2006.
CARRIED
a) Memorandum from the City Solicitor to the Chief Administrative Officer with
respect to the OMB appeals of Zoning Applications for two body rub parlours
905 Dillingham Road and 1050 Brock Road
This matter was considered earlier in the meeting. A confidential verbal update
was received from the City Solicitor.
Detailed confidential discussion ensued on this matter.
Resolution # 96/06
Moved by Councillor Johnson
Seconded by Councillor Brenner
That the recommendations contained in the `In Camera' Council Minutes dated
June 26, 2006 be adopted.
CARRIED
c) Verbal Update from the Chief Administrative Officer
with respect to a labour relations matter
The Chief Administrative Officer advised that this matter would be deferred to a
future meeting due to time constraints.
Resolution # 97/07
Moved by Councillor Johnson
Seconded by Councillor Pickles
That the Committee rise and ratify the actions taken.
CARRIED
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(X) CONFIRMATION BY-LAW
By-law Number 6686/06
Council Meeting Minutes
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7:30 PM
Councillor McLean, seconded by Councillor Johnson, moved for leave to introduce
a By-law of the City of Pickering to confirm those proceedings of the Council of The
Corporation of the City of Pickering at its Regular Meeting of June 26, 2006.
(XI) ADJOURNMENT
The meeting adjourned at 10:05 pm.
DATED this 26t" day of June, 2006.
CARRIED
MAYOR DAVID RYAN
DEBI A. BENTLEY
CITY CLERK
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