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HomeMy WebLinkAboutNovember 4, 1974 - 163 - COUNCIL MEETING A meeting of the Pickering Town Council was held on MONDAY, the FOURTH day of NOVEMBER, 1974 at 8:00 P.M. Present: Mayor G. Ashe Councillors - J. D. K. A. B. K. Anderson Kitchen Matheson Robertson Searle Spratley Manager Clerk L.F. Berryman N.C. Marshall (I) 27/'. ADOPTION OF MINUTES MOVED by Councillor Robertson, seconded by Councillor Spratley that the minutes of the meeting of October 21st, 1974 be adopted. (II) REPORTS Ontario Humane Society Report for the month 1974, with comparison figures for September 1974 Imp. ~. 29 15 Number of Dogs impounded Number of Dogs returned direct to owners Number of Dogs taken to shelter Number of Dogs claimed from shelter by owner Number of Dogs humanely destroyed Number of Cats sheltered Number of miscellaneous animals sheltered NUmber of calls for assist~'ce answered Number of animals rescued o~ otherwise assisted Emergency calls an~o,"'red after 9 p.m. Impounding fees collected Warnings issued 0 29 10 0 0 15 6 4 44 7 90 2 0 $122.00 35 of September 1973. 1973 !!£. ~. 2 21 0 0 2 21 2 4 0 8 20 4 109 0 0 $29.00 In considering the Humane Society Report, Council discussed the removal of the Zenith Line to the Humane Society and the resulting cost to the majority of Town residents. It was suggested that Co~~cillor Spratley, who sits on the Regional Animal Control Committee, discuss this with the Committee and indicate that it is possible that the Municipality will take out a Zenith number at their own expense and reduce 1:.l¡eir mon~ 'j :¡ (':'.'<":~;;;~l:l~ to t.M kCi~~y accordingly. (III) DELEGATIO1~S Mr. Tom Westerman of 1750 Spruce Hill Road appeared Council to speak with them respecting the 25 m.p.h. limit 0& Sheppard Avenue between White's Road and Fairport Road, this was reduced to 25 m.p.h. in September 1973 following representation from local residents in the area. at speed MOTION MOVED by Councillor Robe~tson, seconded by Councillor Anderson that the reatter be referred back to Committee. DEFEATED - 164 - 27/74 (III) DELEGATIONS (Continued) MOTION lIDVED by Councillor Searle, seconded by Councillor Kitchen that Mr. Westerman be heard. CARRIED Mr. Westerman expanded on his reasons for increasing the speed limit on this section of road. (See Resolu- tion No. 279/74). (IV) RESOLUTIONS Resolution 277/74 MOVED by Councillor Kitchen, seconded by Councillor Matheson that Council: (1) declare the week of November 2nd - 9th inclusive as Remembrance ~eek in the Town of Pickering; (2) permit the Remembrance flag to be displayed on the Town flag pole for Remembrance ~eek; (3) authorize the purchase of a wreath in an amount not to exceed $20.00; (4) appoint Mayor G.L. Ashe as its representative to place the wreath at the cenotaph in the former Village of Pickering; (5) grant the Legion permission to sell poppies durinq Remembrance Week. CARRIED Resolution 278/74 fl0VED by Councillor Anderson, seconded by Councillor Spratley that the following Department Head Reports for the month of October 1974 be adopted~ Clerk's Department Planning Department Treasury Department By-law Department Fire Department Public ~Jorks Department Legal Department Recreation & Transportation Department CARRIED Resolution 279/74 MOVED by Councillor Kitchen, seconded by Councillor Anderson that the Director of Public Works prepare a report reviewing the speed limits within the Municipality south of the third concession. CARRIED REPORT OF THE EXECUTIVE COMMITTEE OF OCTOBER 28TH 1974 The Executive Committee presents its Report and respectfully reports and recommends as follows: 1. RECOMMENDATIONS - (For Council Approval) SPEED LIMIT - SHEPPARD AVENUE That Mr. Tom Westerman of 1750 Spruce Hill Road be notified that his request was considered at the Executive Committee meeting of October 28th 1974, and that the speed limit of 25 m.p.h. on Sheppard Avenue between t~ite's Road and Fairport Road is considered appropriate. - 165 - 27/74 EL~CUTIVE COMMITTEE REPORT (Continued) 2. 3. 4. 5. 6. 7. 8. 9. GRAVEL PIT APPLICATION - PART LOT 2, Concession 9 That Council express its strong opposition to the issuing of a permanent licence for the operation of a new gravel pit on Part Lot 2, Concession 9. TENDER - ONE TON TRUCK That the tender of MacDonald Ford Sales (Oshawa 1968) Limited be accepted for the supply of a one-ton truck with platform body in the amount of $5,624.25, of which $4,000.00 is to be taken from the current 1974 budget and $1,624.25 to be taken from the equipment reserve account, as recommended by the Director of Public Works in his memorandum of October 8th 1974, and by the Town Buyer in his memorandum of October 18th 1974, subject to a written confirmation of the eight to twelve week verbal de livery . TAX WRITE-OFFS That the taxes, as indicated in the Treasurer-Collector's reports of October 17th 1974 and October 18th 1974, be written off as uncollectable. HEATER COST AT THE DON BEER SPORTS ARENA That the recommendations of the Director of Recreation and Transportation be accepted in as much as they pertain to the allocation of the cost of the use of the heaters in the Don Beer Sports Arena to the groups using them, as indicated in his report dated October 16th 1974, with the hourly rate to be determined to the nearest dollar. TRAFFIC - GENERAL That Council adopt the suggestion of the Director of Public Works in his memorandum of October 11th 1974 as follows: That whereas the new sign at the entrance of the former Village of Pickering indicates the old name in letters the same size as the name Ajax, and the sign is white instead of blue, be it recommended that the new large sign be replaced with a small tab type sign with the legend "Formerly Village of Pickerin~" in unobtrusive lettering below the standard sign. DURHAM REGI~~ BUSINESS & INDUSTRIAL MAGAZINE That the Town insert a half page horizontal advertise- ment in the Durham Region Business and Industrial Magazine, and that the funds be taken from the advertising budget, or failing this that it be taken from the Council budget. RECREATION CUSTODIAN POSITION That the recommendation of the Department of Recreation and Transportation concerning the hiring of a Recreation Custodian, as indicated in the memorandum of the Director of Recreation and Transporta- tion dated October 7th 1974 be approved. CIVIC RECOGNITION COMMITTEE That the establishment of a Civic Recognition Committee, as outlined in the memorandum from the Town Manager, dated October 11th 1974, be approved. - 166 - 27/74 EXECUTIVE COMMITTEE REPORT (Continued) 10. 11. 12. 13. 14. 15. 16. 17. 18. MOUNT Z ION' COMMUNITY CENTRE That the tender of Murray Carson Construction Limited in the amount of $20,800.00 for the addition to the Mount Zion Community Centre be accepted. GARBAGE COLLECTION IN NORTH PICKERING That an information card be sent to the residents of the rLral area outside the present garbaae area with all the information reqardincr the estimated cost of garbage collection, and that"theyindicate whether they wish to have Municipal garbage collection or not. USE OF DUNBARTON HIGH SCHOOL GYM That the Mayor and Clerk be authorized to sign an agreement between the Corporation of the Tm4n of pickerinG and the Durham Board of Education concerninq the use óf the gymnasium at Dunbarton Hiqh School, as~ indicated in the memorandum of the Town Solicitor dated October 23rd 1974. COMSA HOLDINGS LIMITED That the Mayor and Clerk be authorized to sign an agreement between the Corporation of the Town of Pickering and Comsa Holdings Limited with respect to the rental by Comsa Holdings Limited of the Don Beer Sports Arena for their Summer Hockey School, as indicated in the memorandum of the Town Solicitor dated October 23rd 1974, subject to the change of the contract to a two year period. CROSSING GUARDS That Crossing Guards be placed at nest Shore and Hillcrest and Oklahoma Drive in the vicinity of Fairport Road School as indicated in the memorandum of the Town Solicitor dated October 23rd 1974, with the preferred Crossing Guard location on Oklahoma Drive being at Hillcrest Road. TENDER - l~ TON TRUCK That the recommendation of the Town Hanaqer :For tendering for a l~ ton truck for the Recreation Transportation Department that is to be charged Reserve for Replacement of Capital Equipment be the and to the approved. M. T . R. C. A. NATERF ReNT PLAN - ROSEBA!UC "..REA That the M.T.R.C.A. be requested to prepare a conceptual plan of the role that the South Rosebank Area will play in the Lower Rouge - Petticoat Creek portion of the Waterfront Plan, being aware that ultimate property acquisitions have not taken place and may not for the foreseeable future. ACCOUNTS FOR APPROVAL That the accounts dated October 22nd 1974 in the amount of $2,142,703.63 as presented by the Town Manager be approved. CORPORATE POLICY ON EDUCATIONAL ASSISTANCE That the amended corporate policy on Educational Assistance, as submitted by the Town Clerk, be approved. - 167 - 27/74 Resolution 280/74 MOVED by Councillor Kitchen, seconded by Councillor Anderson that the Report of the Executive Committee of October 28th 1974 be adopted with the exception of items 1,7,13 and 16. CARRIED Resolution 281/74 - Item 1 MOVED by Councillor Kitchen, seconded by Councillor Anderson that item 1 of the Report of the Executive Committee of October 28th 1974 be adopted. {See also Resolution # 279/74} CARRIED Resolution 282/74 - Item 7 MOVED by Councillor Kitchen, seconded by Councillor Anderson that item 7 of the Report of the Executive Committee of October 28th 1974 be adopted. CARRIED Resolution 283/74 - Item 13 Concern was expressed over the need to have the new Contract reflect true operating costs in keeping with the current inflationary spiral. MOTION MOVED by Councillor Searle, seconded by Councillor Kitchen that it be referred back to the Executive Committee. DEFEATED RESOLUTION # 283/74 MOVED by Councillor Matheson, seconded by Councillor Anderson that item 13 of the Report of the Executive Committee of October 28th 1974 be adopted. CARRIED Recorded Vote: Yea: Mayor Ashe, Councillors Anderson, Matheson, Robertson, Searle and Spratley Nay: Councillor Kitchen Resolution 284/74 - Item 16 MOVED by Councillor Matheson, seconded by Councillor Searle that item 16 be amended by the addition of "with consideration to alternatives that would preserve the existing community" so that the recommendation will now read, that the M.T.R.C.A. be requested to prepare a conceptual plan of the role that the South Rosebank Area will play in the Lower Rouge - Petticoat Creek portion of the Waterfront Plan, being aware that ultimate property acquisitions have not taken place and may not for the foreseeable future, with considera- tion to alternatives that would preserve the existing community. CARRIED Resolution 285/74 MOVED by Councillor Robertson, seconded by Councillor Spratley that the tender of Murphy Oil Company Limited in the amounts of $.5550 per gallon for the supply of Gasoline and $.5810 per gallon for the supply of Diesel Fuel be accepted. CARRIED Resolution 286/74 MOVED by Councillor Spratley, seconded by Councillor Anderson that the tender of Repac Construction and Materials in the amount of $13,164.50 for the supply of Hot Laid Asphalt be accepted. CARRIED - 168 - ~"/74 Resolution 287/7~ ~1OVED by Councillor Matheson, seconded by Councillor Searle that the week of November 11th 1974 be proclaimed as !1ardi Gras ~";eek in the Town of Pickering. CARR!ED (V) BY-T-JANS By-law Number 126/74 Councillor Searle, seconded by Councillor Matheson, moves for leave to introduce a By-law of the Town of Pickering to authorize the execution of an agree~ent between the Corporation of the Town of Pickering and the Durham Board of Education with respect to the use of the gymnasium at the Dunbarton High School on certain days, 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 Corporation be thereto affixed. CARRIED By-law read a first, second and third time and finally passed. By-law Number 127/74 Councillor Robertson, seconded by Councillor Kitchen, moves for leave to introduce a By-law of the Town of pickering to authorize the execution of an agreement between the Corporation of the Town of Pickering and Anders Andersen and Marlane Andersen, 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 Corporation be thereto affixed. CAR.~IED By-law read a first, second and third time and finally passed. By-law Humber 128/74 Councillor Matheson, seconded by Councillor Kitchen, moves for leave to introduce a By-law of the Town of Pickering to ~~end By-law Number 2511 to prohibit retail operations in Industrial Zones, 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 Corporation be thereto affixed. CARRIED By-law read a first, second and third time and finally passed. The By-law to authorize the execution of an agreement between the Corporation of the Town of pickering and Comsa Holdings Limited with respect to the rental of the Don Beer Sports Arena for Summer Hockey School was deferred for further consideration. (VI) 1. OTHER BUSINESS Two Resolutions dealing with the tender on the Municipali ty I S Fuel Oil req";.lir?', :cnt,,-' and che supply of Hot Laid Asphalt were dealt, ,^11"CL1 unaer Other Business. (See ~esolutions Numbers 285/74 and 286/74). - 169 - 27/74 (VI) 2. OTHER BUSINESS (Continued) The Mayor outlined some of the history of the Mardi Gras for the benefit of the Council and Press and provided details of the festivities planned for the following week. (See Resolution Number 287/74). (VII) CONFIRMATION BY-LAW By-law Number 129/74 Councillor Kitchen, seconded by Councillor Searle, moves 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 4th day of November 1974, 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 Cl~rk sign the same and that the Seal of the Corporation be thereto affixed. CARRIED By-law read a first, second and third time and finally passed. (VIII) ADJOQRNMENT MOVED by Councillor Robertson, seconded by Councillor Matheson that the meeting adjourn at 9:30 p.m. c- ~~,~- Mayor , I Date ~~/Y7t Clerk -