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HomeMy WebLinkAbout1976-02-23TOWN OF NEWCASTLE Committee of the Whole February 23, 1976 1 Minutes of a meeting of the Committee of the Whole held at 1 p.m. on Monday, February 23, 1976 in the Committee Room at the Bowmanville Town Hall. Roll Present were: Con. D. W. Allin, Chairman Call Con. I. M. Hobbs, Member Con. K. Entwisle, Member Con. H. B. Tink, Member Mayor G. B. Rickard, Member Town Clerk, J. M. McIlroy, Secretary. Absent were: Con. K. E. Lyall, Member Con. Ann Cowman, Member Proposed Mr. W. G. Morison and Mr. D. E. Anderson of Ontario Hydro Darlington appeared before the Committee to discuss the proposed Liaison Generating Committee and other matters relative to the proposed generating Station station. Mr. Leighton and Mr. Holliday of Leighton b Kidd were also present. The matter was discussed at length. Resolution #CW -72-76 Moved by Con. Hobbs, seconded by Con. Entwisle Camera THAT the meeting go into Camera. Session "CARRIED" Resolution #CW -73-76 Moved by Con. Hobbs, seconded by Con. Entwisle Liaison THAT the following be appointed to a Liaison Committee: Committee The Mayor and one other Council Member The Mayor of Oshawa or his Appointee The Regional Commissioner of Planning or his Appointee The Regional Commissioner of Works or his Appointee and that the Committee report back its proposed structure and terms of reference for Council's approval, "CARRIED" Resolution #CW -74-76 Moved by Con. Tink, seconded by Con. Hobbs THAT the meeting go out of Camern. "CARRIED" Committee of the Whole - 2 - February 23, 1976 Other Councillor Entwisle and Councillor Cowman were nominated Council for the other Council position on the Liaison Committee and Member on a Secret Ballot being taken, Councillor Entwisle's name for was recommended to Council for the appointment. Liaison Committee Resolution #CW -75-76 Moved by Con. Tink, seconded by Con. Hobbs Newcastle THAT the Planner's report on the Newcastle Boat Ramp be Boat tabled to the next meeting. Ramp "CARRIED" Resolution #CW -76-76 Moved by Con. Tink, seconded by Con. Hobbs Walter THAT Council concur with the Planner's Report regarding A. Schwirtz O.M.B. Hearing relative to Walter A. Schwirtz on March 23, 1976. "CARRIED" Resolution #CW -77-76 Moved by Con. Entwisle, seconded by Mayor Rickard Stephenson's THAT a resolution be placed before Council to rescind Council's Salvage previous action in requiring a road improvement charge of Yard $5,000. being included in the proposed development agreement with Stephenson's Salvage Yard. "CARRIED" Resolution #CW -78-76 Moved by Con. Hobbs, seconded by Con. Entwisle Sanding THAT Council concur with the Director of Public Works report Parking dated February 11, 1976 giving his opinion that the policy of Lots sanding Town Owned Community Hall parking lots be the responsibility of the local Management Board. "CARRIED" Resolution #CW -79-76 Moved by Con. Entwisle, seconded by Mayor Rickard Administration THAT the three firms recommended by the Town Clerk be approached Study. to quote on the proposal as outlined by the Town Clerk. "CARRIED" Committee of the Whole - 3 - February 23, 1976 Resolution #CW -80-76 Moved by Con. Entwisle, secondedby Con. Hobbs E1Dorado THAT the letter dated February 19, 1976, from Mr. McNeely Nuclear be received for information and that the Mayor and Town Clerk be requested to set up an appointment for Council to visit the Minister of the Environment. "CARRIED" Resolution #Cw-81-76 Moved by Con. Hobbs, seconded by Con. Entwisle Adjournment THAT the meeting adjourn at 5 p.m. "CARRIED"