HomeMy WebLinkAbout08/17/1964 (Special Meeting)
4 - ,Minutes, Counc1,l Meeting August 4, 1964, cantinued: 0,
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The Municipal Council of .thee Oorpora tioll of the To.wnship af
Clarke enacts as follaws:
That the Anrlual Meeting of the .uunicip9.1 ];lectars of the
Village of Orono .for thenominatJanof Candidates for Three
Police Trustees efQrthe ensuing year shall be held in the
Orona Municipal Building on the TV,lenty-,seventh day of November,
1964 , at the hour of Seven 0 'clock in theafternoan.
The t the pol1":_118, it' req u::treJ, for: thal.lu.ni oipal J~lec tion
shall take:place on the Seventh day of.Deoember, 1964, and
the Deputy Returnfng' Offioer, Poll Clerk and Pelling I'lace
o shall be and ,91'a, hereby appointed a,s 'follOl"Js:
Orono.Municipal Building (
De:putyReturning Officer Mrs. Alma t1i tchell
e . ' ..,Pell Clerk, , Mrs. Margar@t Rickaby
.And. at 'the' said lJor!tina tion Meetin; and E1\;0 tion (ff required)
'H.E.Millson shall be Ohairman c:md :teturnfnc Officer.
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No.3: Moved by R.G.Chat.er, seconded by L.A..perrault:
~ereby adjourn to meet a8Bin'~nSeptemberlt1964,
,atlO,Il.m. in regular (meetin(g 0.1' otherl'.rise at the cell of the
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SP'.rl:CIll. LTI1ET::::.IJG OF THE COU~'JOIL
OF THE TO\71~-.31II}? Ol? Cw\.RKE
August 17, 1964 at 8. p.m..
Co.uncil Chamber, Orono.
Present: R'eeve H. E. 'V\falkey
'Deputy Reeve J.W.Stone
Councillor R.G.Chater
Councillor L.A.Perrault
Clerk H.E.I.Iillsan
Road Superintendent M.L.Ross
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Sp6.o1.'a.l meeting' of Council 7JaS called by neeve Walkey to. can-
sidir arid deal wi'th certain' business on hand and :re.cord~d as
follows:
. Th~r0l10wing correspandence and reports were read aut:
1. Beport of accident of urs. Edith E.al~ and destruction of
eleven feet of railing on the Pine Carners bridge. -Cauncil
deciClad on no actian as thi s bridge is being co.nte,'Jplated for
reconstruction in the year 196.5. r.I'he' clerk was instructed to
inform ~Jr. F.E. Lycett of cauncil' s aoti'on.' '
2. Department of Highvlays of 0ntariore ,further and final
ap:proval 'of su:pprementary road a.nd expendi ture By-law. ~o. 1448.
Fi 1 e d.
3. Departt'1en t of Highways of, Ontsrio .re ap:proval of Su:pple-
mentary Road Expepditure By-law lTo. 14.53. - Filed.
4. Centennial Management Comr;:i ttee re Engineer's report
pertaining to the Centennial ?roject inVOlving acquisiti0n and
development of land as a conservation area ~lorig the Orono stream. -
Filed. . . .
.5. George L.' Totten &: Associated Limi ted report covering
,the construction p:r;oj ectspro;losed under the Municipal Works
A.ssi?tanoe Program together with a copy letter,' dated AUGust 10,
1964, addressed te Mr. C. R. Wilma t, Snbsidies' :Engineer, e Depart-
ment of Highways of Ontario,requGlsting. approval of'subsid.y on
expendi tur~s under the l'roj ect. - Filed. .
6. Canadian Imperial Bank of Corr.merce re approval of' e
financing of the ;proposed Qentennia1 Froj~ct. - Filed.
The fol10win~ r~solution was passed:
fiesolut4.onH0. .94: Moved. by L.A.Perrault" seconded by R.G.Chater:
The Qouncil of the Corporation of the: Township of C19,rke hereby
m.ake aPJ?lica ti on to 'flhe Ontario .i.,lunicipal Board for an order to.
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5 - Minutes Special Council :Meeting, August 17, 19b4:
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dispense with a. vote.of tp.e electors, purquant to sections 6;
and 64 of The Ontario Municipal Board ..4.ct, wi thregard to .the
incurring of the debt llnder By...L/?,!VlJO. 1457 of the said Cor-
pora ti on. - Carried.".:,;.:' '
3y-Law No. 1457".peipg ,f';.bY-c1aw to authorize cpnstruction,
reconstruction., ex'!ie~sion. o!").mp;royementof certalncap~ t{3.1
works in the mlL.'1~ici:paJ.i.ty. wa~ re.a:d a fir;3t -and second. tJme only.
Meeting adjourned.
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