HomeMy WebLinkAboutMarch 7, 1995 X31 :� 9� '
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MINUTES
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A meeting of the Local Architectural Conservation Advisory Committee was held on Tuesday,
March 7, 1995 at 7:00 p.m. in the Pickering Civic Complex,Public Works Meeting Room.
PRESENT:
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Henry Gawman Dennis Mann •
Dave Pickles • Enrico Pistritto
Frank Williamson Andrew Cobean
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STAFF:
Debbie Kearns, Secretary LACAC
ABSENT: •
Louise Wiersnia Kimberly Thompson .
1. Budget -
Enrico Pistritto gave an explanation of the revisions which occurred in the budget process
and encouraged members of the-committee to enroll in any related seminars.
2. Whitevale Heritage
Enrico advised that the O.M.B. approved the Whitevale Heritage designation and he
stated that a number of area residents wish to be included in this designation. .
. 3. Election .
It was decided that the election of Chair, Vice-Chair and Treasurer would take place at the
next meeting, regardless of how many members are in attendance.
IF YOU ARE INTERESTED IN ONE OF THESE POSITIONS PLEASE.
CONTACT THE SECRETARY PRIOR TO THE NEXT MEETING.
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' 4. Next Meeting •
The next meeting is scheduled for Tuesday, April 4th, 1995 at 7 p.m.
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5. Post Manor Cemetery,
Frank Williamson commented on the unacceptable condition of the cemetery grounds and
stones. The Secretary will check with the Director of Parks and Facilities as to who is
responsible for the upkeep of this site.
6. CHO Seminar
The `Community Heritage Ontario Conference 1995' will be held in London, Ontario,
May 26-28, 1995.
7. Monica Cook Estate
The application for development of the property owned by the Monica Cook Estate was
discussed and further information was requested.
Moved by Dave Pickles
Seconded by Dennis Mann
That this site be recognized as a historical property, its preservation be supported. and a
proposal from the Town and proponent to preserve be recommended.
CARRIED
Moved by Frank Williamson
Seconded by Andy Cobean
That the developer be requested to provide a suitable size plaque relating the history of the
building and its owners and that this plaque be erected as close to the north-east corner as
possible.
CARRIED
It was suggested that Mr. Cook be invited to speak to the Committee.
8. LACAC Profile Survey
Frank Williamson has agreed to complete the survey requested by the Ministry of Culture,
Tourism and Recreation.
9. Heritage Plaques
The Heritage Pickering Plaques were discussed and will be ordered as soon as possible.
10. Pamphlet
Frank Williamson distributed the new pamphlet.
11.Photographs
Frank Williamson has in his possession the photos taken by previous committee members
and will undertake mounting them on the appropriate form.
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12.Rules of Order, Constitution, Committee Structure and By-law
These items will be discussed at the next meeting and combined into one form rather than
four.
13. Quorum
Moved by Dennis Mann
Seconded by Frank Williamson •
That three members make up a quorum - Chair or Vice-Chair and two other committee
members.
Amendment to above motion
Moved by Frank Williamson
Seconded by Henry Gawman
That three members make up a quorum.
CARRIED
14. Liverpool House
Dennis Mann spoke with the owners of the Liverpool House and advised that they are not
prepared to designate this property at this time.
15.Adjournment
The meeting adjourned at 8:50 p.m.