HomeMy WebLinkAbout12/02/2007
Executive Committee
Meeting Minutes
Monday February 12, 2007
7:30 pm - Council Chambers
Chair: Councillor McLean
PRESENT:
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Mayor Ryan
COUNCILLORS:
O. Dickerson
R. Johnson
B. McLean
J. O'Connell
O. Pickles
ABSENT:
Councillor Littley
ALSO PRESENT:
E. Buntsma
N. Carroll
G. Paterson
O. Bentley
- Director, Operations & Emergency Services
- Director, Planning & Development
- Director, Corporate Services & Treasurer
- City Clerk
(I) MATTERS FOR CONSIDERATION
1. Director, Planning & Development, Report PO 05-07
John Phillips Bryant/Marjorie Bryant/Ian Alastair Morrison McCully
Plan of Subdivision 40M-1456
Final Assumption of Plan of Subdivision
Moved by Councillor Johnson
Seconded by Councillor Pickles
1. That Report PO 05-07 of the Director, Planning & Development regarding the
Assumption of Plan 40M-1456, be received;
2. That the highway being Trimble's Lane within Plan 40M-1456 be assumed
for public use;
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Executive Committee
Meeting Minutes
Monday February 12, 2007
7:30 pm - Council Chambers
Chair: Councillor McLean
3.
That the services required by the Subdivision and Development Agreement
relating to Plan 40M-1456, which are constructed, installed or located on
lands dedicated to, or owned by the City, or on lands immediately adjacent
thereto, including lands that are subject to easements transferred to the City,
be accepted and assumed for maintenance;
4.
That the Subdivision and Development Agreement and any amendments
thereto relating to Plan 40M-1456, be released and removed from title; and,
5.
That By-law 1416/82 (Places of Amusement) be amended to include the road
being Trimble's Lane within Plan 40M-1456.
CARRIED
2. Director, Operations & Emergency Services, Report OES 10-07
Toronto & Region Conservation Authority (TRC) Request
Fundinq for Healthy Neiqhbours Proqram
Moved by Councillor Dickerson
Seconded by Mayor Ryan
That Report OES 10-07 of the Director, Operations & Emergency Services be
referred to the 2007 budget discussions.
CARRIED
3. Director, Operations & Emergency Services, Report OES 12-07
Reduced Load Highways
Amendment to the Municipal Traffic & Parkinq By-law 6604/05
Moved by Councillor Johnson
Seconded by Councillor Dickerson
1. That Report OES 12-07 of the Director, Operations & Emergency Services
regarding a proposed amendment to the municipal traffic by-law 6604/05 be
received; and,
2. That the attached draft by-law be enacted to amend Schedule "12" to By-law
6604/05 to provide for the regulation of reduced load periods on highways or
parts of highways under the jurisdiction of the Corporation of the City of
Pickering.
CARRIED
Executive Committee
Meeting Minutes
Monday February 12, 2007
7:30 pm - Council Chambers
Chair: Councillor Mclean
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4. Director, Operations cSt Emergency Services, Report OES 13-07
No Parking By-law
Erin Gate Boulevard, Ridgewood Court and Melman Street
- Amendment to By-law 6604/05
Moved by Councillor Johnson
Seconded by Councillor Dickerson
1. That Report OES 13-07 of the Director, Operations & Emergency Services
regarding a proposed amendment to the municipal traffic by-law 6604/05 be
received; and,
2. That the attached draft by-law be enacted to amend Schedule "2" to By-law
6604/05 to provide for the regulation of parking on highways or parts of
highways under the jurisdiction of the Corporation of the City of Pickering and
on private and municipal property.
CARRIED
5. Director, Corporate Services & Treasurer, Report CS 11-07
Formal Quotations - Quarterly Report for Information
Moved by Councillor Johnson
Seconded by Councillor Dickerson
That Report CS 11-07' of the Director, Corporate Services & Treasurer concerning
Formal Quotations - Quarterly Report be received for information.
CARRI ED
II) OTHER BUSINESSS
1) The Chief Administrative Officer was provided direction on the following:
a) Further to the Council Strategy Session, it was the consensus of Council that
the City Clerk proceed with the Governance Structure change through
resolution of Council at the February 19, 2007 meeting.
III) ADJOURNMENT
The meeting adjourned at 7:40 pm.