HomeMy WebLinkAbout11/14/2005 Executive Committee
Meeting Minutes
Monday, November 14, 2005
7:30 pm
Chair: Councillor Dickerson
PRESENT:
Mayor David Ryan
COUNCILLORS:
K. Ashe
M. Brenner
D. Dickerson
B. McLean
D. Pickles
R. Johnson - Absent
ALSO PRESENT:
T. J. Quinn
N. Carroll
E. Buntsma
D. Bentley
- Chief Administrative Officer
- Director, Planning & Development
- Director, Operations & Emergency Services
- Acting Director of Corporate Services/City Clerk
(I) ADOPTION OF MINUTES
Meeting of October 24, 2005
(11) MATTERS FOR CONSIDERATION
(1)
Director, Operations & Emergency Services, Report OES 40-05
Robotic Camera System Installation Agreement
- Pickerinq Civic Complex Council Chambers
That Report OES 40-05 regarding the Robotic Camera System Installation
Agreement be accepted; and
That the City of Pickering enter into an agreement with Rogers Television
or the installation of a robotic camera system in the Council Chambers at
the Pickering Civic Complex with terms and conditions acceptable to the
City Solicitor; and
3. That the Mayor and City Clerk be authorized to sign such agreement.
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PICKERING
Executive Committee
Meeting Minutes
Monday, November 14, 2005
7:30 pm
Chair: Councillor Dickerson
(2)
(3)
(4)
Director, Corporate Services & Treasurer, Report CS 81-05
Section 357/358 of the Municipal Act
- Adjustment to Taxes
That Report CS 81-05 of the Director, Corporate Services & Treasurer be
received; and
That the write-offs of taxes as provided under Section 357~358 of the
Municipal Act, 2001 be approved; and
That the appropriate officials of the City of Pickering be authorized to take
the necessary action to give effect hereto.
Director, Corporate Services & Treasurer, Report CS 82-05
Appointment to enforce the Parking By-law at 1822 Whites Road, 1775 Valley
arm Road, 963 - 979 Brock Road S., 955 Brock Road, 1735 Bayly Street, 1734,
1736, 1738 & 1739 Orangebrook Ct., 1655 Feldspar Court, 1840 & 1842
Clements Road, 885 & 895 Sandy Beach Road
That Report CS 82-05 respecting the appointment of Special Municipal
Law Enforcement Officers for the purpose of enforcing the Parking By-law
on private property be received; and
That the draft by-law to appoint persons to enforce the Parking By-law at
1822 Whties Road, 1775 Valley Farm Road, 963 - 979 Brock Road S.,
955 Brock Road, 1735 Bayly Street, 1734, 1736, 1738 & 1739
Orangebrook Ct., 1655 Feldspar Court, 1840 & 1842 Clements Road, 885
& 895 Sandy Beach Road, be forwarded to Council for approval; and
That the appropriate officials of the City of Pickering be authorized to take
the necessary actions to give effect thereto
Director, Corporate Services & Treasurer, Report CS 85-05
Application for Minor Variance to Sign By-law 2439/87, as amended
557 Kingston Road, Pickerin.q
That the application for minor variance to Sign By-law 2439/87, as outlined in
Clerks Report CS 85-05, submitted by DNS Signs Limited on behalf of Pickering
Toyota, for property municipally known as 557 Kingston Road, Pickering, BE
APPROVED.
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PICK F. giK G
Executive Committee
Meeting Minutes
Monday, November 14, 2005
7:30 pm
Chair: Councillor Dickerson
(III)
(IV)
OTHER BUSINESS
Referendum Question
Councillor Dickerson advised Members of Council that he would be presenting a
Notice of Motion at the November 21, 2005 meeting of Council with respect a
referendum question concerning the Direct Election of the Regional Chair.
Discussion ensued on this matter.
ADJOURNMENT
The meeting adjourned at 7:42 pm.
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