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HomeMy WebLinkAboutSeptember 13, 1976 - 104 - 26/76 COUNCIL MEETING A meeting of the Pickering Town Council was held on MONDAY, SEPTEMBER 13th 1976 at 9:48 P.M. ~ PRESENT: Mayor G. Ashe Councillor J. Anderson D. Kitchen K. Matheson A. Robertson B. Searle K. Spratley N.C. Marshal1- J.P. Myslik Administrator-Clerk Deputy Clerk (I) RESOLUTIONS Resolution 141/76 Moved by Councillor Matheson, seconded by Councillor Spratley that Resolution #130/76, Item #1 of the Executive Committee Report dated August 23rd 1976, be amended by adding thereto: i) Registration of the Draft Plan of Subdivision and construction occurring within eighteen months of Draft Approval of the subject Plan of Subdivision/ or fullservic~:being available. j) Site location of all dwellings shall be submitted to the Town of Pickering Planning Department indicating the relationship of buildings by blocks prior to the issuance of building permits. CARRIED Resolution 142/76 Moved by Councillor Anderson, seconded by Councillor Spratley that the Regional tender of J & M. Tire Service be accepted for the Supply, Retreading and Repair of Tires and Tubes as recommended by the Town Buyer in his memorandum dated September 9th 1976. CARRIED Resolution 143/76 Moved by Councillor Kitchen, seconded by Councillor Anderson that the Co-op tender for the supply of Sodium Chloride in the amount of $15.368/ton (including tax) F.O.B. Depot, additional freight cost of $0.78/ton from Canadian Salt Company Limited, be accepted, as recommended by the Town Buyer in his memorandum dated August 31st 1976. CARRIED Resolution 144/76 Moved by Councillor Robertson, seconded by Councillor Spratley that the tender of Elirpa Construction and Materials Limited be accepted for the Installation of Road, Watermains, Storm and Sanitary Sewers in the amount of $114,266.35, as recommended by the Director of Public Works in his memorandum dated September 8th 1976. CARRIED - 105 - 26/76 (II) BY-LAWS By-Law Number 469/76 Councillor Anderson, seconded by Councillor Spratley moved for leave to introduce a By-law of the Town of Pickering to authorize the execution of a Site Plan Agreement between the Corporation of the Town of Pickering and Karl H. Hartung relative to a Decision of the Land Division Committee (LD 117/76) with respect to Lots 26 and 27, Plan 283, Town of Pickering 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 470/76 Councillor Spratley, seconded by Councillor Robertson moved for leave to introduce a By-law of the Town of Pickering to authorize the execution of a Site Plan Agreement between the Corporation of the Town of Pickering and Erwin Burchert relative to Land Division Committee Decisions 114/76, 115/76 and 116/76, with respect to Lots 28,29, 30 and 31, Plan 283, 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. (III) OTHER BUSINESS a) Jaycee Week The Mayor declared the week of September 19th 1976 as Jaycee Week. (IV) ADJOURNMENT Moved by Councillor Anderson, seconded by Councillor Robertson that the meeting adjourn into Closed Session at the hour of 9:55 p.m. CARRIED Dated ~ 1J¡1~7~ c- ~~~n ~ /, k /