HomeMy WebLinkAboutJune 12, 1978 (Special)
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COUNCIL MEETING
A Speciá1 Meeting of the Pickering Town
Council was held on MONDAY, JUNE 12th 1978,
at 8:38 p.m.
PRESENT:
Mayor J. Andersen
Councillors
ABSENT:
ALSO
PRESENT:
Councillor
L. Cahill
G. Fisher
N. Geraghty
D. Kitchen
K. Matheson
A. Robertson (on vacation)
N.C. Marshall -
B. Taylor
Town Manager
Town Clerk
This Special Meeting of Council was called by Mayor Anderson
to approve the Memorandum of Settlement between the Town and
C.U.P.E. Local 129.
Resolution 70/78
Moved by Councillor Geraghty
Seconded by Councillor Fisher
That the Memorandum of Settlement dated June 1st
1978, between the Town of Pickering and C.U.P.E.
Local 129, be approved.
CARRIED
Recorded Vote~
Yea:
Messrs.
Geraghty, Anderson, Kitchen, Matheson, Cahill
Fisher.
ADJOURNMENT
The meeting adjourned at the hour of 8:41 p.m.
Dated
June 19th 1978
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COUNCIL MEETING
A-:'Meeting of the Pickering Town Council
was held on MONDAY, JUNE 19th 1978, at
7:30 P.M.
PRESENT:
Mayor J. Anderson
Councillors
L. Cahill
G. Fisher
N. Geraghty
ß. Kitchen
K. Matheson
A. Robertson
(on vacation)
ABSENT:
ALSO
PRESENT:
N.C. Marshall -
B. Taylor
Town Manager
Town Clerk
( I)
ADOPTION OF MINUTES
Regular Meeting of June 5th 1978
Special Meeting of June 12th 1978
(II)
REPORTS
Ontario Humane Society Report of May 1978
(III)
RESOLUTIONS
REPORT OF THE EXECUTIVE COMMITTEE OF JUNE 12th 19 7 8
See Appendix I
Resolution 71/78
Moved by Councillor Cahill
Seconded by Councillor Matheson
That the Executive Committee Report of June 12th
1978, be adopted.
CARRIED
Resolution 72/78
Moved by Councillor Matheson
Seconded by Councillor Cahill
That the Mayor is hereby authorized to proclaim
the week of June 18th to 24th 1978 as Senior
Citizens' Week.
CARRIED
Resolution 73/78
Moved by Councillor Kitchen
Seconded by Councillor Geraghty
That tender T-20-78 for arena roof painting steel
structure and general lighting r~pairs, submitted
by Dupont Painting Contracting Limited in the
amount of $17,445.00, be accepted.
CARRIED
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14/78
(III)
RESOLUT"IONS " (Cot1"tinued)
Resolution 74/78
Moved by Councillor Kitchen
Seconded by Councillor Matheson
That tender T-14-78 for the paving of the parking
lot at the Don Beer Arena, submitted by Miller
Paving in the amount of $44,201.00, be accepted.
CARRIED
Resolution 75/78
Moved by Councillor Geraghty
Seconded by Councillor Fisher
That tender T-21-78 for the supply and installation
of floodlighting for one softball diamond in Clare-
mont, submitted by Circle "E" Electric, in the amount
of $14,064.50, be accepted.
CARRIED
Resolution 76/78
Moved by Councillor Fisher
Seconded by Councillor Geraghty
That co-operative WD 22-78 of the Region of Durham
for the supply of culverts, submitted by Holt Sales
Limited for the supply of riveted culvert pipes in
the amount of $20,093.15, be accepted subject to
the approval of the Ministry of Transportation and
Communications.
CARRIED
Resolution 77/78
Moved by Councillor Matheson
Seconded by Councillor Cahill
That the request of the Fairport Beach Ratepayers
Assocation dated June 6th 1978, to hold a street
dance on Park Crescent between the hours of 8:00 p.m.
to 1:00 a.m. on Saturday, July 15th 1978 and
alternatively on Saturday, July 22nd 1978, be approved
subject to the said Association installing easily
portable barricades on Park Crescent.
CARRIED
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(III)
RESOLUTIONS (Continued)
Resolution 78/78
Moved by Councillor Cahill
Seconded by Councillor Kitchen
That the following reports of the Department Heads
for the month of May 1978 are hereby Eeceived:
Town Manager's Department
Clerk's Department
Treasury Department
Transit Department
Parks and Recreation Department
Planning Department
Legal Department
Public Works Department
Fire Department
CARRIED
Resolution 79/78
Moved by Councillor Geraghty
Seconded by Councillor Fisher
That the week starting June 26th 1978 be officially
declared "Hire a Student Week" in the Town of
Pickering.
CARRIED
(IV)
BY~LAWS
Councillor Fisher, seconded by Councillor Geraghty
moved for leave to introduce By-laws of the Town
of Pickering:
By-Law Number 834/78
To authorize the execution of a Subdivision Agreement
between Runnymede Development Corporation Limited
and the Corporation of the Town of Pickering with
respect to Part Lot 91, Plan 492 and Part Lots 18 -
22, inclusive, Plan 489 and Lots 22,23 and 54 -
68 inclusive, Plan M-1037 (Draft Plan 18T-76031)
By-Law Number 835/78
To authorize the execution of a Site Plan Agreement
between the Corporation of the Town of Pickering and
Vivian Kahn with respect to Part of Lots 7 and 8,
Concession 6, Pickering (LD 110/78)
By-Law Number 836/78
To authorize the execution of a Site Plan Agreement
between the Corporation of the Town of Pickering and
David R. Clements with respect to Part Lot 15, Plan
230 and Part Lot 128, Plan 350, Pickering (LD 73-5/78)
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(IV)
BY-LAWS (Continued)
By-Law:sNumbero83~178
To authorize the execution of a Development Agreement
between Orangebrook Development Limited and the
Corporation of the Town of Pickering respecting Part
Lot 20, Range 3, Broken Fron:Concession.
By-Law Number 838/78
To amend By-law 266/75 limiting the number of service
stations and public gar~ges.
By-Law NUmber 839/78
To authorize the execution of a Site Plan Agreement
between the Corporation of the Town of Pickering and
Stanley Z. Grossman, with respect to Lot 74, Plan 350
(LD 233/77)
By-Law Number 840/78
To amend By-law Number 264/75 to reduce the speed
limit on Brougham Road.
By-Law Number 841/78
To authorize the execution of a Collective Agreement
between the Corporation of the Town of Pickering
Professional Firefighters' Association; Local 1632,
International Association of Firefighters.
By-Law Number 842/78
To appoint Mr. Noel C. Marshall as acting Town Clerk
pro Tempore.
By-Law Number 843/78
To amend Restricted Area By-law 3936 with respect
to Block L, Plan M-1039.
THIRD READING
Councillor Fisher, seconded by Councillor Ger~9hty
moved that the report of the Committee of the Whole
on By-law Numbers 834/78, 835/78, 836/78, 837/78,
838/78, 839/78, 840/78, 841/78, 842/78, 843/78,
818/78, be adopted, and that the said By-laws 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
By-laws read a first, second and third time and
finally passed.
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(V)
CONFIRMATION BY-LAW
By-Law Number 844/78
Councillor Matheson, seconded by Councillor Cahill
moved for leave to introduce a By-law of the Town
of Pickering to confirm the proceedings of the
Council of the Corporation of the Town of Pickering
at its meeting held on the 19th aay of June 1978,
and that same be now read a first, second and
third time and that the same be now finally passed
and that the Mayor and Clerk sign the same and that
the Seal of the CorpoDation be thereto affixed.
CARRIED
By-law read a first, second and third time and
finally passed.
j,VI)
ADJOURNMilNT
The meeting adjourned at the hour of 8:19 p.m.
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Dated
July lOth 1978
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Clerk