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HomeMy WebLinkAboutJanuary 14, 2002 Committee of the Whole Meeting Minutes Monday, January 14, 2002 10:29 p.m. Chair: Councillor Johnson PRESENT: Mayor Wayne Arthurs COUNCILLORS: M. Brenner M. Holland R Johnson B. McLean D. Pickles D. Ryan ALSO PRESENT: T. 1. Quinn - Chief Administrative Officer B. Taylor - City Clerk T. Melymuk - Division Head, Corporate Projects & Policy D. Kearns - Committee Coordinator (I) ADOPTION OF MINUTES Meeting of December 10, 2001 (II) MA TTERS FOR CONSIDERATION 1. OPERATIONS & EMERGENCY SERVICES REPORT OES 42-01 TRANS CANADA TRAIL UXBRIDGE CONSERVATION ASSOCIATION Approved See Recommendation #1 Councillor Johnson declared an interest in the matter concerning the application of the Uxbridge Conservation Association to the Ontario Trillium Foundation as he is involved in litigation concerning the Uxbridge/Pickering Townline and Sideline 8. 2. CHIEF ADMINISTRATIVE OFFICER REPORT CAO 01-02 FIRE SAFETY AND EMERGENCY RESPONSE MEMORANDUM OF UNDERSTANDING BETWEEN THE CITY OF PICKERING AND THE ONTARIO POWER GENERATION Approved See Recommendation #2 3. LEGAL REPORT L 26-01 LAND REGISTRATION REFORM ACT RS.O. 1990 c.LA TERANET ELECTRONIC REGISTRATIONS By-law Forwarded To Council Committee of the Whole Meeting Minutes Monday, January 14, 2002 10:29 p.m. Chair: Councillor Johnson 4. LEGAL REPORT L 01-02 ROAD CLOSING AND CONVEYANCE OF CITY LANDS PART LOT 31, CONCESSION 1, PICKERING DESIGNATED AS PARTS 1 AND 3, PLAN 40R-20797 Approved See Recommendation #3 5. LEGAL REPORT L 03-02 ROAD CLOSING AND CONVEYANCE OF CITY LANDS PART LOT 28, RANGE 3, B.F.C., PICKERING DESIGNATED AS PARTS 1 AND 2, PLAN 40R-XXXXX Approved See Recommendation #4 6. CLERKS REPORT CL 54-01 NEW PROPERTY STANDARDS BY-LAW By-law Forwarded To Council 7. CLERKS REPORT CL 55-01 2002 ANIMAL CONTROL BUDGET Referred to the January 21st Council Meetin2: And Lift the Animal Control Report 8. CLERKS REPORT CL 02-02 APPOINTMENT TO ENFORCE THE PARKING BY-LAW AT 905 BAYLY ST., 1915 DENMARRD., 1310 FIELDLIGHT BLVD. AND 1345 ALTONA ROAD, IN PICKERING By-law Forwarded To Council 9. PROCLAMATIONS "W ALK OF HOPE WEEK" "PHARMACY AWARENESS WEEK" Approved See Recommendation #5 (III) OTHER BUSINESS 1. Councillor Brenner gave notice of a motion for February 4th concerning a recommendation of TRCA to conduct review of OP in the north. 2. Councillor Brenner also gave notice of a motion for January 21 st regarding the establishment of a Domestic Violence Unit. Committee of the Whole Meeting Minutes Monday, January 14, 2002 10:29 p.m. Chair: Councillor Johnson 3. The following matters were discussed prior to the regular meeting: (a) The Chief Administrative Officer commented on the situation at the bottom of Liverpool Road concerning the Pickering Harbour Company and introduced Larry Field of the TRCA to provide Council with further information with respect to the dredging of the channel undertaken by the Pickering Harbour Company. (IV) ADJOURNMENT The meeting adjourned at 7:35 p.m. Appendix I Committee of the Whole Report COW-2002-1 That the Committee of the Whole of the City of Pickering having met on January 14, 2002, presents its first report to Council and recommends: 1. OPERATIONS & EMERGENCY SERVICES REPORT OES 42-01 TRANS CANADA TRAIL UXBRIDGE CONSERVATION ASSOCIATION 1. That Operations & Emergency Services Report OES 42-01 regarding the Trans Canada Trail be received; and 2. That the Council of the City of Pickering having reviewed the application of the Uxbridge Conservation Association to the Ontario Trillium Foundation, hereby advises that the application has the support of the City of Pickering as it relates to those portions of the Trans Canada Trail in Pickering. 2. CHIEF ADMINISTRATIVE OFFICER REPORT CAO 01-02 FIRE SAFETY AND EMERGENCY RESPONSE MEMORANDUM OF UNDERSTANDING BETWEEN THE CITY OF PICKERING AND THE ONTARIO POWER GENERATION 1. That Report to Council CAO 01-02 concerning a Fire and Emergency Response Memorandum of Understanding between the City of Pickering and the Ontario Power Generation, be received; and 2. That Council authorize the appropriate officials of the City of Pickering to execute the Memorandum of Understanding attached as Attachment No.1 to this Report; and 3. That a copy of this Report be forwarded to the Ontario Power Generation and the Canadian Nuclear Safety Commission. 3. LEGAL REPORT L 01-02 ROAD CLOSING AND CONVEYANCE OF CITY LANDS PART LOT 31, CONCESSION 1, PICKERING DESIGNATED AS PARTS 1 AND 3, PLAN 40R-20797 1. That Legal Report L 01-02 regarding Road Closing and Conveyance of City Lands, be received; and 2. That a resolution be passed authorizing the Solicitor for the City to commence the process of stopping-up and closing those parts of Lot 31, Concession 1, Pickering, designated as Parts 1 and 3, Plan 40R-20797 for the purpose of conveying the lands back to the abutting owners for nominal consideration. 4. LEGAL REPORT L 03-02 ROAD CLOSING AND CONVEYANCE OF CITY LANDS PART LOT 28, RANGE 3, B.F.C., PICKERING DESIGNATED AS PARTS 1 AND 2, PLAN 40R-XXXXX 1. That Legal Report L 03-02 regarding Road Closing and Conveyance of City Lands, be received; and Appendix I Committee of the Whole Report COW-2002-1 2. That a resolution be passed authorizing the Solicitor for the City to commence the process of stopping-up and closing those parts of Lot 28, Range 3 BFC, Pickering, designated as Parts 1 and 2, Plan 40R-XXXX for the purpose of re-conveying the lands back to the abutting owners for nominal consideration. 5. PROCLAMATIONS "W ALK OF HOPE WEEK" "PHARMACY AWARENESS WEEK" That Mayor Arthurs be authorized to make the following proclamation: "Walk of Hope Week" - January 20th - 26th, 2002 "Pharmacy Awareness Week" - March 4th - 20th, 2002