HomeMy WebLinkAboutAugust 16, 1976
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COUNCIL MEETING
A meeting of the Pickering Town Council was
held on MONDAY, the SIXTEENTH day of AUGUST,
1976, at 8:10 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 Robertson, seconded by Councillor
Matheson that the minutes of the meeting of August 3rd,
1976 be adopted.
CARRIED
(II)
PRESENTATIONS
Certificates of Appreciation were presented by
Mayor Ashe to the following members of the Pickering-
Ajax Rescue Unit:
Mr. John Hanbidge
Mr. Keith Warner
MOTION
Moved by Councillor Robertson, seconded by Councillor
Spratley that Council adjourn to Executive Committee
Meeting at the hour of 8:15 p.m.
CARRIED
Council reconvened at 9:55 p.m.
(III)
RESOLUTIONS
REPORT OF THE EXECUTIVE COMMITTEE OF AUGUST 3rd 1976
See Appendix I
Resolution 124/76
Moved by Councillor Anderson, seconded by Councillor
Kitchen that the recommendations contained in the
Executive Committee Report (Closed Session) of August
3rd 1976 be adopted.
CARRIED
Resolution 125/76
REPORT OF THE EXECUTIVE COMMITTEE OF AUGUST 16th 1976
See Appendix II
Moved by Councillor Searle, seconded by Councillor
Matheson that the recommendations contained in the
Executive Committee Report of August 16th 1976
Item # 1, #3 - #6, #8, #9 and #11 - #13 be adopted.
CARRIED
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(III)
RESOLUTIONS (Continued)
Resolution 126/76
Moved by Councillor Searle, seconded by Councillor
Matheson that Item 2a & 2bofthe Executive Committee
Report of August 16th 1976 be adopted.
CARRIED
Resolution 127/76
Moved by Councillor Searle, seconded by Councillor
Matheson that Item # 7 of the Executive Committee
Report of August 16th 1976 be adopted.
CARRIED
Recorded Vote
Yea:
Nay:
Messrs. Ashe, Anderson, Spratley and Searle
Messrs. Kitchen, Matheson, Robertson
Resolution 128/76
Moved by Councillor Searle, seconded by Councillor
Matheson that Item # 10 of the Executive Committee
Report of August 16th 1976 be adopted.
CARRIED
Recorded Vote
Yea:
Nay:
Messrs. Ashe, Anderson, Robertson, Spratley, Searle
Messrs. Kitchen, Matheson.
Resolution 129/76
Moved by Councillor Matheson, seconded by Councillor
Anderson that the Mayor be authorized to declare
September 8th 1976 as "International Literacy Day"
in the Town of Pickering.
LOST
(IV)
BY-LAWS
By-Law Number 454/76
Councillor Anderson, seconded by Councillor Searle
moved for leave to introduce a By-law of the Town
of Pickering to authorize the execution of a Site
Plan Agreement between Walter Grieve Limited and the
Corporation of the Town of Pickering with respect
to the development of an automotive centre, Part
Lot 19, Concession 1. (north-west corner of Brock
and Bayly), 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.
Recorded Vote
Yea: Messrs. Ashe, Anderson, Kitchen, Matheson, Spratley, Searle.
Nay: Councillor Robertson.
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(IV)
BY-LAWS (Continued)
By-Law Number 455/76
Councillor Searle, seconded by Councillor Anderson
moved for leave to introduce a By-law of the Town
of Pickering to authorize the execution of a Site
Plan Agreement between High City Holdings Limited
and the Corporation of the Town of Pickering with
respect to a Townhouse Development on Eyer Drive
and Oklahoma Drive and to repeal By-law #452/76,
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 456/76
Councillor Spratley, seconded by Councillor Anderson
moved for leave to introduce a By-law of the Town
of Pickering to authorize the execution of a
Development Agreement between Sophie Sarvanis and
the Corporation of the Town of Pickering with respect
to certain conditions to be fulfilled relative to
an amendment to the Minister's Zoning Order - M18/75,
Part Lot 33, Concession 2, and that the 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 457/76
Councillor Robertson, seconded by Councillor Spratley
moved for leave to introduce a By-law of the Town
of Pickering to authorize the execution of an Offer
to Purchase between the Corporation of the Town of
Pickering and Reed Lumber Company Limited, Plan
40R-3158, Parts 2 and 3, 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.
Recorded Vote
Yea:
Messrs. Ashe, Anderson, Matheson, Robertson,
Spratley and Searle.
Councillor Kitchen.
Nay:
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(V)
1.
OTHER BUSINESS
Equalized Assessment
Councillor Kitchen indicated that he was unhappy
with the Assessment Equalization Factor. It was
pointed out that the Municipality had appeal1ed
this factor to the O.M.B. previously and that
the factor had been modified to the benefit of the
Municipality.
(VI)
CONFIRMATION BY-LAW
By-Law Number 458/76
Councillor Kitchen 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 Town of Pickering at its meeting
held on the 16th day of August 1976, and that same
be now read a first, second and third time and
that same be now finally passed and that the Mayor and
Clerk sign the same and passed and that the Seal
of the Corporation be thereto affixed.
CARRIED
By-law read a first, second and third time and
finally passed
(VII)
ADJOURNMENT
Moved by Councillor Robertson, seconded by
Councillor Anderson that the meeting adjourn at
the hour of 10:25 p.m.
C-- ~~~ -
Mayor
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Dated
September 7/76
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