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HomeMy WebLinkAbout07/12/2002Leading the Way SPECIAL COUNCIL MEETING DATE: FRIDAY, JULY 12, 2002 TIME: 9:30 A.M. PLACE: COUNCIL CHAMBERS PRAYERS ROLL CALL DISCLOSURES OF PECUNIARY INTEREST DELEGATIONS 1. S. Worden, 1592 Prestonvale Road, Courtice, L1 E 2N8 — re: Report PSD- 078 -02 2. George Van Dyk and Pauline Storkes, Veridian Corporation Limited, 55 Taunton Road East, Ajax, L1T 3V3 — re: Legal Matter (closed meeting) PUBLIC MEETING 1. Rezoning Application Applicant: Denise Gerritt Report PSD- 077 -02 2144011611 1. PSD- 077 -02 - Rezoning Application Applicant: Denise Gerritt 2. PSD- 078 -02 - Clarington Official Plan Amendment - Prestonvale Road, Courtice 3. PSD- 079 -02 - 618709 Ontario Inc. - Maguire Water Supply - Transfer in Escrow of Lands for future Trulls Road widening CORPORATION OF THE MUNICIPALITY OF CLARINGTON 40 TEMPERANCE STREET, BOWMANVILLE, ONTARIO L1C 3A6 'T (905) 623 -3379 Council Agenda - 2 - July 12, 2002 4. COD - 036 -02 - Tender CL2002 -23 South Courtice Community Park 5. COD - 037 -02 - Tender CL2002 -21 Sidewalk Construction BY-LAWS OTHER BUSINESS 1. Confidential Legal Matter - circulated under separate cover BY -LAW TO APPROVE ALL ACTIONS OF COUNCIL ADJOURNMENT SUMMARY OF BY -LAWS JULY 12, 2002 BY -LAWS 2002 -123 being a by -law to adopt Amendment No. 29 to the Clarington Official Plan — Report PSD- 078 -02 2002 -124 being a by -law to authorize the making of an Agreement with 618709 Ontario Inc. providing for a transfer in escrow of lands required for a road widening on Trulls Road described as Part 1 on Reference Plan 40R -21258 (Report PSD- 079 -02) 2002 -125 being a by -law to authorize a contract between the Corporation of the Municipality of Clarington and Maple Engineering and Construction Canada Ltd., Brampton, Ontario, to enter into an agreement for the construction of South Courtice Community Park (Report COD - 036 -02) 2002 -126 being a by -law to authorize a contract between the Corporation of the Municipality of Clarington and Trisan Construction, Shomberg, for the Sidewalk Construction — Various Locations within the Municipality of Clarington (Report COD - 037 -02) 2002 -127 Confidential legal matter — Resolution from Closed Meeting — Other Business 2002 -128 being a by -law to confirm the proceedings of the Council of the Municipality of Clarington at this special meeting held on the 12tH day of July, 2002