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HomeMy WebLinkAboutFebruary 16, 1976 - 18 - 5/76 COUNCIL MEETING ~, A meeting of the Pickering Town Council was held on Monday, the SIXTEENTH day of FEBRUARY 1976 at 8:00 p.m. PRESENT: Mayor G. Ashe Councillors J. Anderson D. Kitchen K. Matheson A. Robertson B. Searle K. Spratley N.C. Marshall- J.P. Myslik Administrator-Clerk Deputy Clerk (I) ADOPTION OF MINUTES MOVED by Councillor Spratley, seconded by Councillor Anderson that the minutes of the meeting of February 2nd 1976 be adopted. CARRIED (II) PRESENTATIONS Mrs. Brenda Davies, Vice President of the Durham West Branch of the Canadian Red Cross Society was in attendance to present certificates to the following donors who have donated 35 pints of blood: Councillor K. Matheson Mr. B. Davies (III) REPORTS Ontario Humane Society Report for the month of January 1976 with comparison figures for the month of January 1975. 1976 Imp. Aban . 1975 Imp. Aban. Number of dogs impoinded Imp. Dogs trans to adopt. (10) Number of dogs returned direct to owner. Aband. dogs adopted (4) Number of dogs taken to shelter 25 Aband. dogs remaining (1) Number of dogs claimed from shelter by owner. 15 Number of dogs humanely destroy. -~ Number of cats sheltered Number of misc. animals sheltered Warnings given (1) Number of animals rescued or otherwise assisted Tickets issued (5) Number of calls for assistance ans. Animals quarantined (3) Emergency calls answered after Impounding fees collected 28 15 31 23 3 3 15 28 23 4 6 14 8 6 26 2 1 121 4 $314.00 19 3 5 96 9.p.m. - $224.00 45.00 $269.00 - 19 - 5/76 (IV) RESOLUTIONS REPORT OF THE EXECUTIVE COMMITTEE OF FEBRUARY 2nd 1976 See Appendix 1 Resolution 25/76 Moved by Councillor Kitchen, seconded by Councillor Searle that the recommendations of the Executive Committee Report of February 2nd 1976 be adopted. CARRIED REPORT OF THE EXECUTIVE COMMITTEE OF FEBRUARY 9th 1976 - Appendix 2 Resolution 26/76 Moved by Councillor Matheson, seconded by Councillor Robertson that the recommendations of the Executive Committee Report of February 9th 1976 items #3 to #22, be adopted. CARRIED Resolution 27/76 - Item #1 Moved by Councillor Matheson, seconded by Councillor Robertson that a by-law be passed to set up a Reserve Fund entitled Reserve Fund for Community Facilities Development and that the funds presently held in G/L Account #4223 in the amount of $195,500.00 be transferred to this Reserve Account. a) That the Town Subdivision Negotiating Committee be authorized to consider a cash contribution in lieu of the provision of industrial space where it is deemed unreasonable by the Committee that the Subdivider:contribute the usual industrial space and that the funds secured be deposited in the Reserve Fund for Community Facilities Development. CARRIED Recorded Vote - Item #1 Yea: Nay: Messrs. Ashe, Anderson, Matheson, Spratley and Searle. Messrs. Kitchen and Robertson. Res~ion 28/76 - Item #2 Moved by Councillor Matheson, seconded by Councillor Robertson that the one foot reserve located on Lot 127, Plan M-I017, at the intersection of White's Road and Downland Drive be removed from the east limit of the one foot reserve on Lot 127 to a point 17.5 feet perpendicularly east of the east street line of White's Road. CARRIED MOTION Moved by Councillor Matheson, seconded by Councillor Spratley that item #23 of the Executive Committee Report of February 9th 1976, be tabled until after the discussion and vote on Resolution 29/76. CARRIED - 20 - 5/76 (IV) RESOLUTIONS (Continued) Resolution 29/76 Moved by Councillor Matheson, seconded by Councillor Searle that WHEREAS a section of the former Township of Pickering known as the West Rouge has been amalgamated with the Borough of Scarborough; and WHEREAS the present costs of the proposed Lawrence Avenue Extension can easily be estimated at 20 Million Dollars; and WHEREAS population '" -, projections for the remaining area in the Town of Pickering south of Highway 401 have been proposed in various plans; and WHEREAS the need for the Lawrence Avenue Extension as proposed can not be justified in relation to these population projections; and WHEREAS the Council of the Town of Pickering deems it necessary to have an access road or an extension of Bayly Street from West Shore Boulevard to White's Road. BE IT THEREFORE resolved that the Town of Pickering go on record as being in opposition to the Lawrence Avenue Extension as proposed, but in favour of amax~mum two lane-access road or êx~~~ion of Bayly Street from Regional Road #48 to Regional Road #38 and that the Ministry of Transportation and Communications and the Regional Municipality of Durham be so advised. AMENDMENT Moved by Councillor Anderson, seconded by Councillor Spratley that the words "a maximum two lane" be deleted from the resolution. CARRIED AS AMENDED Recorded Vote Yea: Nay: Messrs~'Anderson, Matheson, Spratley, Searle. Messrs. Ashe, Kitchen, Robertson. MOTION Moved by Councillor Anderson, seconded by Matheson that Item #23 of the Executive Committee Report of February 9th 1976 be discussed. CARRIED Resolution 30/76 - Item #23 Moved by Counclllor Matheson, seconded by Councillor Robertson that it be recommended to the Region of Durham that it proceed with the acquisition of land for the extension of Bayly Street from West Shore Boulevard to Whites Road as indicated in the Road Needs Study. CARRIED Resolution 31/76 Moved by Councillor Searle, seconded by Councillor Spratley that the Mayor and Clerk be authorized to petition the Ministry of Transportation and Communications for subsidy in the amount of $892,640.20 for 1975 expenditures. CARRIED - 21 - 5/76 (V) BY-LAWS By-Law Number 226/75 - Third Reading The Committee of the Whole arises and reports the By-law as read. I Councillor Kitchen, seconded by Councillor Spratley moves that the report of the Committee of the Whole on By-law Number 226/75 to authorize a', Franchise Agreement between the Corporation of the Town of Pickering and Consumers' Gas Company, be adopted, and that the said By-law be now read a Third Time and PASSED, that the Mayor and Clerk sign the same, and the Seal of the Corporation be affixed thereto. CARRIED By-Law Number 357/76 Councillor Kitchen, seconded by Councillor Matheson moved for leave to introduce a by-law of the Town of Pickering to establish a Reserve Fund, 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 358/76 Councillor Anderson, seconded by Councillor Matheson moved 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 Her Majesty the Queen in right of Ontario as represented by the Minister of the Environment and M.T.R.C.A. with respect to the closing of roads in the Squires Beach Area to assist in the development of the York/ Durham Region Pollution Control Plant, 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 359/76 Councillor Searle, seconded by Councillor Spratley moved for leave to introduce a By-law of the Town of Pickering to appoint a By-Law Enforcement Officer (Thomas H.A. Howard) and that same be now read a first, second and third time and that the 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. (VI) 1. 2. 3. 4. 5. 6. - 22 - 5/76 OTHER BUSINESS It was indicated that there had been a break-in in the old municipal building in Brougham. During the investigation it was noted that there were many documents in the basement in a very deteriorated condition. RESOLUTION 32/76 Moved Counci11or Spratley, seconded by Councillor Robertson that the Pickering Museum Board be asked to be put in charge of all Town records predating 1950 that are in the basement of the former municipal building at Brougham and which are not' required by the Clerk. CARRIED Conditions in the Arena The item of vandalism and misuse of the Arena building was discussed. It was indicated that the report will be tabled at the next Executive Committee Meeting. School Busto the Condominium Highrise at Radom Street It was indicated that this Condominium is 9/10ths of a mile from the school and the Ratepayers are concerned that the kindergarten children have to cross the street without the assistance of Crossing Guards. There was a proposal that a Dial-a-Bus take the children to school. The parents would pay the fares and one parent would be on the bus to supervise the children. This item is to be discussed at the Executive Committee Meeting of February 23rd 1976. Pickering Town Centre - Pickering District Plan RES.OLUTION3 3/76 Moved by Councillor Anderson, seconded by Councillor Matheson that the Report entitled Traffic and Transportation Analysis and Review of Planning Analysis prepared by the I.B.I. Group and dated February 1976 be received, and the I.B.I. Group be instructed to prepare for Staff, two Alternative Design Schemes for the District Centre Study Area based on the Liverpool,Road site as the major focal point. CARRIED The Mayor read a letter from the Office of the Treasurer of Ontario indicating basically that the salaries in municipalities must conform to the anti-inflation guidelines. Taxes and licence fees will not be reviewed by the Ant~-inflation Board. Hydro Park - Sandy Beach Road It was indicated that there is a tentative agreement between the municipality and M.T.R.C.A. relative to the Hydro Park on Sandy Beach Road which provides~ for. TOWAIDaintenance of the Park with materials supplied by M.T.R.C.A.for this coming year. This will be reviewed in the following year. - 23 - 5/76 (VII) CONFIRMATION BY-LAW By-Law Number 360/76 Councillor Spratley, seconded by Councillor Anderson 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 16th day of February 1976, and that same be now read a first, second and third time and that the same be now final~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. (VIII) ADJOURNMENT Moved by Councillor Robertson, seconded by Councillor Matheson that the meeting adjourn into Closed Session at the hour of 9:27 p.m. CARRIED -' . ~ ' -,' . . ~ ~r~~~~~?- ~,= .'~~ -. -~ '---' - -. '- .::.... ' :::-:: . ./ . -;- " ~ -..::::- I s< I ~"1 t, N Date MAR-LH APPENDIX I I REPORT OF THE EXECUTIVE COMMITTEE OF FEBRUARY 9th, 1976 1. .. !.f- .... .' ~ ',~ 3. 4. 5 . ,.. 6. :¡,. -" INDUSTRIAL/COMMERCIAL ASSESSMENT That a by-law be passed to set up a Reserve Fund entitled Reserve Fund for Community Facilities Development and that the funds presently held in G/L Account #4223 in the amount of $195,500.00 be transferred to this Reserve Account. a) That the Town Subdivision Negotiating Committee be authorized to consider a cash contribution in lieu of the provision of industrial space where it is deemed unreasonable by the Committee that the Sub- divider contribute the usual industrial space and that the funds secured be deposited in the Reserve Fund for Community Facilities Development. LOOKOUT POINT SUBDIVISION - ONE FOOT RESERVE That the one foot reserve located on Lot 127, Plan M-I017, at the intersection of White's Road and Downland Drive be removed to a point 17.5 feet per- pendicularly east of the east street line of White's Road. RUNNYMEDE DEVELOPMENT CORPORATION - LETTER OF CREDIT That the Administrator-Clerk be authorized to grant a further reduction in the Letter of Credit held by the Municipality for the installation of services in the Runnymede Subdivision from the present $3,026,909.00 $2,650,000.00 as recommended by the Director of Public Works in his report of January 28th, 1976. ONTARIO TRAFFIC CONFERENCE That the Town of Pickering representatives to the Ontario Traffic Conference for the year 1976 be: Councillor Don Kitchen Councillor Jack Anderson Mr. R.J. Hutchinson, Director of Public Works 1976 REGIONAL SEWER AND WATER CAPITAL BUDGET AND FOUR YEAR FORECAST That the 1976 Regional Sewer and Water Capital Budget and Four Year Forecast be accepted in accordance with the report of the Regional Commissioner of Works dated January 23rd, 1976 with particular reference being made to the concerns over the limited amount earmarked for Pickering in the initial stages of the plan. SPRUCE HILL HEIGHTS SUBDIVISION - LETTER OF CREDIT That the recommendation of the Director of Public Works dated January 29th, 1976 with respect to the Letter of Credit held as a Performance Guarantee for the Spruce Hill Heights Subdivision be reduced from the present $300,000.00 to $l07,000.00. " 7 . 8. ... '\ :"t-r 9 . 10. 11. 12. 13. , ,.4 14. L APPENDIX I I SEWAGE ALLOCATION That the letter of the Regional Municiaplity of Durham dated January 27th, 1976 with respect to sewer allocation in the Town of Pickering be received for information. CANADIAN RED CROSS SOCIETY - RECREATION COMPLEX That provision be made in the final plans for the proposed Recreational Complex to include facilities for the Canadian Red Cross Society subject to their confirmation of their precise space needs. CANADIAN RED~ROSS SOCIETY - MUNICIPAL TAXES That a grant ~qual Centre builditi,g in Canadian Red Cross and that a similar so long as the Red property. to the taxes levied on the Red Cross Concession 4, Lot 18, be paid to the Society for the years 1975 and 1976 provision be made in, future budgets Cross Society is a tenant in this SANITARY LANDFILL SITES That the letter of Mr. John Livingstone dated January 24th, 1976 with respect to Sanitary Landfill Sites be received and filed. ROYAL COMMISSION ON METROPOLITAN TORONTO That the letter of the Royal Commission on Metropolitan Toronto dated January 23rd, 1976 with respect to filing further submissions be received for information. SOLID WASTE DISPOSAL RATES That the Letter of the Regional Municipality of Durham dated January 19th, 1976 advising the Municipality of the 1976 Regional Rate Structure for Solid Waste Disposal be received for information. JACK JACOBSEN CONSTRUCTION LIMITED - LETTER OF CREDIT That Jack Jacobsen Construction Limited be permitted to reduce its Letter of Credit with respect to the Lot Levy Fees in the Spruce Hill Heights Subdivision from $69,000.00 to $30,000.00. SUMMER PLAYGROUNDS That the Director of Recreation and Transportation's report of January 19th, 1976, dealing with Summer Playgrounds be approved in principle and that he submit a further report to the Executive Committee on possible, alternative programmes. 15. .. 16. ~ , '. 17. 18. 19. 20. ~/ ... -3- APPENDIX I I ROAD CLOSINGS - SQUIRES BEACH AREA That the Mayor and Clerk be authorized to sign an agreement between the Municipality and the Ministry of the Environment and the Metropolitan Toronto and Region Conservation Authority with respect to the closing of roads within the8quires Beach Area. ROCKPORT HOLDINGS - DRAFT PLAN OF CONDOMINIUM That the Draft Plan of Condominium 02-l8CDM-75-224 Block "H", Plan M-I025 be APPROVED, on the condition that a satisfactory Condominium Agreement be entered into with the Town of Pickering and the Regional Municipality of Durham, if required. TOWN OF AJAX-OFFICIAL PLAN AMENDMENT #83 That Planning Report #8/76 be received and forwarded to the Town of Ajax and the Regional Municipality of Durham for their information: AND THAT the Regional Municipality of Durham be informed that the Town of Pickering has no objections to the Official Plan Amendment Application No. 83 as it deals with Item 2, 3, 4, 5 and 6 of that Amendment, however, the Town of Pickering objects to the redesignation of valley lands from the existing Greenbelt to Commercial and suggests that if conformity of legal documents is at issue, a written policy rather than a map schedule policy change be used to implement the intentions of the Town of Ajax. BAY RIDGES DESIGN CENTRE STUDY- FAIRPORT COMMUNITY That the Terms of Reference for the Bay Ridges Centre Design Study, Fairport Community as circulated by Staff are acceptable for submission to Consultants. BY-LAW 4431/73 That the Ontario Municipal Board be informed that the Town of Pickering does not wish to proceed with the approval of By-law 4431/73 and that staff be instructed to prepare the necessary documents to delete this By-law. MUSEUM EXPROPRIATION THAT WHEREAS Mr. A.W. Lamport Project Manager, acting on behalf of the Federal Government expressed in his letters of April 4th, 1974 and December 16th, 1975 the terms under which the Federal Government would be prepared to finalize the acquisition of the Town of Pickering Museum property within the Hamlet of Brougham~ and WHEREAS the Town of Pickering Museum Board is of the opinion that it is in the best interests of the Board and the Municipality to finalize the sale of these lands to the Federal Authority under the best terms possible. . .. " .[000 " 20. 21. 22. a) -4- APPENDIX I I MUSEUM EXPROPRIATION (Cont'd) BE IT THEREFORE RESOLVED that the terms outlined in Mr. Lamport's letter of December 16th, 1975 be accepted by the Municipality subject to the following: The cash settlement should be increased by on Lot 12, 13, 14, and 15, Plan 10. a) an additional 10% under section 14 of the Expropriation Act in like manner as the expropriated Museum property. b) consideration should be given by the Federal Authorities to increasing their cash offer, consistent with the later date of evaluation enjoyed by other property owners within the Airport Site. c) that the settlement be made on the land value only. d) That all legal fees be paid by the Department of Public Works on behalf of the Town of Pickering. AND FURTHER THAT immediate action be taken to secure estimates on relocating the Museum Buildings to the Museum Site at Greenwood. THAT WHEREAS the Council of the Town of Pickering agreed to purchase approximately fifteen acres in Lot 12, Concession 5, more specificially indicated as Part 1, Plan 40R-2570 for the amount of $35,000.00, and WHEREAS the acreage of said Part 1, Plan 40R-2570 is actually 17.52 acres, and WHEREAS the owner of the said lands agrees to sell the 2.52 acres exceeding the 15 acres indicated in the Offer to Purchase at a pro-rated price of $2,333.33 per acre, for a total of $5,879.99 over and above the price of $35,000.00 indicated in the Offer to Purchase, and WHEREAS it is recognized that both parties appeared to be somewhat at fault in describing the lands in question, THEREFORE BE IT RESOLVED that the Council of the Town of Pickering agree to increase its purchase price by $2,940.00. (Half the pro-rated value) to $37,940.0~ for the total parcel. ACCOUNTS FOR APPROVAL That the Accounts to the amount of $186,051.88, dated December 31,1975, as submitted by the Administrator-Clerk, be approved. ,~ ) !' 22. 23. -5- APPENDIX I I ACCOUNTS FOR APPROVAL (Cont'd) b) That the Accounts to the amount of $341,543.10, dated January 31st, 1976, as submitted by the Administrator-Clerk be approved. ROAD NEEDS STUDY That it be recommended to the Region of Durham that it proceed with the acquisition of land for the extension of Bayly Street from West Shore Boulevard to White's Road as indicated in the Road Needs Study. I