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HomeMy WebLinkAboutSeptember 14, 1998 ~~ OF PiC ,,0 T~ ~__1 ~ :œ· Q ~ EXECUTIVE COMMITTEE MEETING MINUTES MONDAY, SEPTEMBER 14,1998 -7:30 P.M. PRESENT: Mayor Wayne Arthurs COUNCILLORS: M. Brenner M. Holland - Chairman D. Pickles D. Ryan ABSENT: D. Dickerson - (municipal business) R. Johnson - (municipal business) .. ALSO PRESENT: T.J. Quinn G.A. Paterson B. Taylor - General Manager - Director of Finance - Town Clerk (I) ADOPTION OF MINUTES Regular Meeting of June 8, 1998 (II) MATTERS FOR CONSIDERATION 1. SUBDIVISION COMPLETION AND RELEASE BRAMALEA LIMITED LOTS 1-110, AND BLOCKS III TO 145 INCLUSIVE PLAN 40M-1232 FILE NUMBER - B 4100 ,," In Legal Services Report L 70/98, it is recommended that draft by-laws to assume Town roads in Plan 40M-1232 and Town services installed in the development of Plan 40M-1232, and to amend By-law 2632/88 (Stop Signs) and By-law 1416/82 (Places of Amusement) to recognize the completion of the project comprising Plan 40M-1232, be forwarded to Council for enactment. By-laws forwarded to Council 54 2. SUBDIVISION COMPLETION AND RELEASE BRAMALEA LIM ITED LOTS 1-154 AND BLOCKS 155 to 164 INCLUSIVE , PLAN 40M-1242 FILE NUMBER - B 4100 In Legal Services Report L 71/98, it is recommended that draft by-laws to assume Town roads in Plan 40M-1242 and Town services installed in the development of Plan 40M-1242, and to amend By-law 2632/88 (Stop Signs) and By-law 1416/82 (Places of Amusement) to recognize the completion of the project comprising Plan 40M-1242, be forwarded to Council for enactment. By-laws forwarded to Council 3. SUBDIVISION COMPLETION AND RELEASE RUNNYMEDE DEVELOPMENT CORPORATION LIMITED LOTS 1-71, INCLUSIVE AND BLOCKS 72-78, INCLUSIVE PLAN 40M-1272 FILE NUMBER - B 4100 In Legal Services Report L 72/98, it is recommended that draft by-laws to assume Town roads in Plan 40M-1272 and Town services installed in the development of Plan 40M-1272, and to amend By-law 2366/87 (Through Highways) and By-law 1416/82 (Places of Amusement) to recognize the completion of the project comprising Plan 40M-1272, be forwarded to Council for enactment. By-laws forwarded to Council 4. SUBDIVISION COMPLETION AND RELEASE NOLMAR PROPERTIES LIMITED LOTS 1-8, INCLUSIVE AND BLOCKS 9-13, INCLUSIVE PLAN 40M-1234 FILE NUMBER - B 4100 In Legal Services Report L 74/98, it is recommended that draft by-laws to assume Town roads in Plan 40M-1234 and Town services installed in the development of Plan 40M-I234, and to amend By-law 1416/82 (Places of Amusement) to recognize the completion of the project comprising Plan 40M-1234, be forwarded to Council for enactment. By-laws forwarded to Council (IV) OTHER BUSINESS 1. The following matters were considered prior to the regular meeting: a) The General Manager reported on the results of the Ontario Municipal Board hearing held today with respect to the Amberlea Plaza, J b) The General Manager reported on the effect that numerous OMB hearings will have on the staff throughout the autumn, (V) DATED 4/0. -- 55 c) The General Manager distributed a memo and Notice of Hearing with respect to the York/Durham Water Supply Project. d) The Director of Finance updated Council on the status of payments-in-lieu, ADJOURNMENT The Meeting adjourned at 7:45 p,m, CLERK / I' h f / / I ( ~