HomeMy WebLinkAbout1977-04-25Report No. 4
AYOR RICKARD AND PSS OF COUNCIL
The following recommendations to Council were made at a meeting of
the Task Force Meeting held on Monday, April 25, 1977.
1. FINANCIAL IMPACT STUDY
a) That it be recommended to Council that the terms of reference as
prepared by the IBI Group, as per their letter under date of April
25, 1977, for a financial impact analysis on existing Courtioe Area
residents of a future population of 5,000 persons, be approved. (letter
attached)
b) That the analysis of the Muxray V. Jones study, as outlined in
this proposal, will identify the manner in which this study has
treated soft services, the provision of Community services and
facilities as well as the upgrading and maintenance of roads.
c) That the proposed budget for the financial impact study be
approved subject to revisions in accordance with services
provided by the Region and/or other parties with the exception
of the analysis of the Murray V. Jones report.
Respectfully submitted,
Councillor R. Dykstra,
Chairman,
Task Force Committee.
TOWN OF NEWCASTLE
TASK FORCE
Minutes of Meeting
Monday, April 25, 1977, 7:00 p.m.
Court Room # 2,
132 Church Street, BowaanvilIe.
Present: Chairman
Member
Member
Member
Member
Secretary'
Absent: Member
Also present: Director of Public Works
Planning Consultant
Financial Araaayst(I.B.I. )
Councillor
Councillor R. Dykstra
Mayor G. B. Riokard
Councillor B. Taylor
Mra. A. Cowman
Mr. T. E. Bobter
H. R. Best
Councillor E. Woodyard
Mr. 3. Dunham
Mr. Phil. Levine
Mr. R. Leaman
Mr. J. Holliday.
(1) Anutes of Previous meeting
Resolution # TF -11-77
Moved by Councillor Taylor, seconded by Mrs. A. Cowman,
That the minutes of the meeting held on April 7, 1977, be adopted
as read.
"CARRIED"
(2) Financial Impaot Analysis
In acoordance with resolution # TF -6.77,. Mr. Levine presented
correspondence outlining his proposal to carry out an analysis of
the possible financial impacts, on existing Courtice Area residents,,
of a future population of 5,000 persona.
Nr. Levine's letter set out information on Background, Proposed
Approach, General. Financial Impact, Regional Servicing Concerns,
Problem Resolution, Storm Drainage and Budget.
By wary of verbal recap of the information contained in his letter,
Mr, Levine stressed the importance of not only identifying the
problem areas but as well should propose concrete solutions to any
problems identified.
Task Force Meeting, April 25, 1977, continued- Page 2
Resolution # TF -12-77
Moved by Councillor Taylor, seconded by Mrs. A. COMM,
That it be recommended to Council that the terms of reference as
prepared by the IBI Group, as per their letter under date of April
25, 1977, for a financial impact analysis on existing Courtioe Area
residents of a future population of 5,000 persons, be approved,
"CARRIED"
Resolution # TF -13-77
Moved by Mrs. A. Cowman, seconded by Mayor Rickard,
That the analysis of the M.V.Jones study, as outlined in this proposal
will identify the manner in which this study has treated soft services,
the provision of Community services and facilities as well as the
upgrading and maintenance of roads.
"CARRIED"
Resolution # 'TF -14-77
Moved by Councillor Taylor, seconded by Mr. T. E. Bobier,
That the proposed budget for the financial impact study be approved
subject to revisions in accordance with services provided by the
Region and/or other parties with the exception of the analysis' of
the Murray V. Jones report.
(3) NEXT MEETING
Resolution # TF -15-7/
"CARRIED"
Moved by Councillor Taylor, seconded by Mrs. A. Cowman,
That the next meeting of the Task Force be held at the call of the
Chair, subject to information from the consultants relative to the
completion date of the study (approximately 3 weeks).
1P0
I:HI
9!
(4) ADJOURNMENT . Resolution #: TF -16-77
Moved by Mayor Rickard, seconded by Councillor Taylor,
That this meeting do now adjourn.
Meeting adjourned accordingly at 9:45 p.m.
Secretary
"CARRIED"
Chairman