HomeMy WebLinkAbout09/02/1986
.
.
.
.
.
.
.
TOWN OF NEWCASTLE
General Purpose & Administration Committee
Minutes of a regular meeting of the
General Purpose & Administration
Committee held on September 2, 1986,
at 9:30 a.m., in the Bowmanville
Library Auditorium.
Present Were: Councillor A. Cowman
Councillor D. Hamre
Councillor F. Stapleton
September 2, 1986
Roll Call
Absent Were: Mayor Winters (On Vacation)
Councillor M. Hubbard (Regional Business)
Councillor H. McKnight (Working)
Councillor A. Wotten (Working)
Also Present: Clerk Administrator, D. W. Oakes
Director of Planning, T.T. Edwards
Treasurer, J. Blanchard
Director of Community Services J. Devantier
Fire Chief, J. Aldridge
Deputy Clerk, R. Rutledge
At 9:45 a.m., the Acting Mayor, A. Cowman, announced that
because of the lack of a quorum, the General Purpose and
Administration Committee Meeting would recess until 5:00 p.m.,
in Court Room 112.
Roll Call
The meeting reconvened at 5:00 p.m. in Court Room 112.
Present Were: Councillor A. Cowman (at 5:05 p.m.)
Councillor D. Hamre
Councillor M. Hubbard
Councillor H. McKnight
Councillor F. Stapleton
Councillor A. Wotten
Absent Were: Mayor Winters (On Vacation)
Also Present: Clerk/Administrator, D. W. Oakes
Treasurer, J. Blanchard
Director of Public Works, G. Ough
Director of Planning, T.T. Edwards (until 6:35 p.m.)
Director of Community Services, J. Devantier
Fire Chief, J. Aldridge (at 5:12 p.m.)
Deputy Clerk, R. Rutledge
Councillor Hubbard chaired this portion of the meeting.
.
.
.
.
.
.
.
G.P.A. Minutes
PUBLIC MEETINGS
- 2 -
September 2, 1986
Pro~ Amending By-law to Remove In Part the
HoldingSymbol from lands Zoned by By-law 84-63 -
Atlantic & Pacific Co. of Caoada:
The Chairman announced that the Council of the Corporation of the
Town of Newcastle intends to pass an amending by-law under Section
35 of the Planning Act, to remove the holding provision from
lands within Lot 10, Concession 1, former Town of Bowmanville,
zoned "(H)Cl-General Commercial Zone - Holding."
The "(H)Cl" zone permits existing Residential uses. Removing the
holding symbol from the "(H)C1" zone would permit the commercial
development of the subject lands.
"It is noted that the earliest date at which a by-law could be
passed is September 8, 1986."
The Chairman asked three times if there was anyone present
wishing to speak regarding this proposal.
No person present indicated a desire to speak in support of or
in opposition to this proposal.
The Chairman concluded this portion of the public meeting for
the removal of the (H) Holding Symbol.
****************************************
Proposed Zoning By-law Amendment, Part Lot 34, Concession 3,
Darlington (Judy Mintz)
The Chairman announced that the application of July Mintz had
been wi thdrawn.
~*~********~****************************
Proposed Zoning By-law Amendment, Part Lot 29, Concession 5,
former Township of Clarke (Lyle and Margaret West)
The Chairman announced the purpose of the public meeting:
As required under the new Planning Act (Section 34(12),
Council is holding a public meeting prior to either adopting
or rejecting the proposed zoning by-law amendment for Part
of Lot 29, Concession 5, former Township of Clarke.
The Chairman asked if there were any persons present wishing
to speak to this matter. One person indicated a desire to
speak to this amendment.
Before proceeding with this matter, the Chairman asked the
Clerk to advise on the manner of notice:
The Clerk advised that:
.
.
.
.
.
.
.
, G.P.A. Minutes
- 3 -
September 2, 1986
PUBLIC MEETINGS
Lyle and Margaret West Cont'd
(a) Public Notice was mailed to property owners within 120m
of the subject property on July 25, 1986;
(b) Notice of the Public Meeting was posted on the property by
July 25, 1986;
(c) The Notice complies with the regulations under the
Planning Act.
The Chairman called on the Director of Planning to briefly
describe the purpose and effect of the by-law, and how the
by-law accomplishes the stated purpose.
The proposed zoning by-law amendment would change the zone
category of a 0.48 hectare parcel of land located in Part
Lot 29, Concession 5, former Townsl1ip of Clarke from "(H)Cl-2"
to a "Special Exception" zone, to permit the development of
general commercial uses on private water services.
The Chairman announced that Committee would now hear
from the applicant.
Mr. Lyle West advised that he had no objections to the
permitted uses except he would like added to the list, a
beauty!salon/barbership. The salon would be limited to
two units.
The Chairman concluded the public meeting.
*******************************************
DELEGATIONS
W. K. Lycett - Not Present.
Ian Rogers - Not Present.
Mr. Carl Fleischman, Donevan & Fleischman Co. Ltd., Land
Surveyors, 11 Ontario Street, Oshawa, Ontario, L1G 4Y6, on
behalf of Mr. S. Devecseri, advised the Committee that they
agree with the recommendation in Report PD-202-86, to table
this proposal pending submission of the environmental impact
study.
Blair McMullen, R.R. 4, Bowmanville, L1C 3K5, was present
regarding his application to amend the Durham Regional
Official Plan to permit a dog kennel. The kennel would not
be an eyesore and would be no larger than a storage shed.
Mr. McMullen owns 10% acres of which the majority is being
farmed by a local farmer. There is no public objection to
this proposal. Mr. McMullen presently has 4 dogs on the
premises and at the most, 16 dogs. The Town's recommendation
is to deny the application. Mr. McMullen requests approval.
.
.
.
.
G.P.A. Minutes
DELEGATIONS
Sale of Block 74,
R.P. 10M-766
to W. E. Roth
Construction
16.7.158.
- 4 -
September 2, 1986
Mary Lynn Fice and Randy Fice, 25 Cherry Blossom Crescent,
R.R. 7, Group 27, Box 24, Bowmanville, L1C 4A6, spoke on behalf
of Sandra O'Donahue, and other residents in the West Castle
Subdivision affected by the Town's proposal to sell the park
in the subdivision. A petition signed by 90 residents requesting
Council to reverse their decision and retain the park on Block 74
was submitted. If the park is sold, the young children would
be forced to cross Nash Road in order to play in another park.
Pam Welsh, R.R. 3, Bowmanville, submitted a petition on behalf
of the area residents of Darlington Blvd., North, requesting
that Lots 252;253; 275, 276, 277, 278 of Plan 18T-77001, which
are presently designated for semi-detached homes be changed to
accommodate single family homes. Mrs. Welsh produced photos
of the type of housing that exists. In her opinion, semi-
detached housing will detract from those houses.
Douglas Manuel - The Clerk is to arrange another meeting with
Mr. Manuel in the Library Auditorium.
Resolution IIGPA~767-86
Moved by Councillor Cowman, seconded by Councillor Stapleton
THAT Committee deal with Report Admin 63-86 at this time.
"CARR I ED"
Resolution IIGPA-768-86
Moved by Councillor Cowman, seconded by Councillor Wotten
1. That Report Admin 63-86 be received; and
2. That Council not approve the sale of Block 74,
R.P. 10M-766.
"CARRIED"
... PLANNING & DEVELOPMENT
Resolution IIGPA-769-86
.
.
1.
seconded by Councillor Wotten
and
Application to AmendMoved by Councillor Hamre,
Regional Official
Plan - Blair &
Elspeth McMullan
60.30.136.
That Report PD-197-86 be received;
2.
That the Region of Durham be advsied that the Town of
Newcastle re-affirms its recommendation that site specific
Official Plan Amendment Application 85-50/D be denied; and
3. That the Region review the J1Permanent Agriculture Reserve"
designation for this area and in consideration of the
fragmented land ownership, the Town recommends a change in
designation of the area to "General Agricultural"; and
. G.P.A. Minutes
Reso~~tton IIGPA-769-86 Cont'd
.
.
.
.
.
.
.
- 5 -
September 2, 1986
Application to
Amend the Town of
Newcastle Official
Plan - Courtice
Heights
60.30.140.
4. That a copy of Council's decision with respect to this
matter be forwarded to the Region of Durham and the
appl icant; and
5. That the delegation of Blair McMullan be acknowledged, and
advised of Council's decision.
"CARRIED"
Resolution IIGPA-770-86
Moved by Councillor Hamre, seconded by Councillor Wotten
THAT Report PD-198-86 be received; and
1'l;IATthe revised application of Courtice Heiggts Developments
to revise the area of the proposed retail commercial plaza,
be referred to staff for review and subsequent report to
the General Purpose and Administration Committee; and
THAT all interested parties be advised of the date the report
is to be submitted to the General Purpose and Administration
Committee for consideration.
"CARRIED"
Resolution IIGPA-771-86
Rezoning ApplicationMoved by Councillor Hamre, seconded by Councillor Stapleton
Floyd Nicholson
60.35.293. 1. That Report PD-199-86 be received; and
2. That Staff Report PD-150-86 be lifted from the table and
received for information; and
3. That Rezoning ApplicationDEV 86-21 submitted by Floyd
Nicholson Construction Ltd., to permit the development of 3
residential lots on private water services be approved; and
4. That the by-law attached to this report be forwarded to
Council for approval; and
5. That the applicant be advised of Council's decision and
requested to contact the Public Works Department with
respect to that Department's specific access requirements.
"CARRIED"
Resolution IIGPA-772-86
Summary of CommitteeMoved by Councillor Stapleton seconded by Councillor Hamre
of Adj ustment '
Applications for 1. That Report PD-200-86 be received for information.
July 16, 1986
60.81.2. "CARRIED"
.
.
.
.
.
.
.
. G.P.A. Minutes
- 6 -
September 2, 1986
Resolution IIGPA-773-86
Summary of Land Moved by Councillor Hamre, seconded by Councillor Wotten
Division Committee
Applications for 1. That Report PD-201-86 be received for information.
June 1986
60.84.2. "CARRI ED"
Appl ication to
Amend Durham
Regional Official
Plan - S. Devecseri
60.30.144.
Resolution IIGPA-774-86
Moved by Councillor Hmare, seconded by Councillor McKnight
1. That Report PD-202-86 be received; and
2. That Official Plan Amendment Application 86-22/D and
Proposed Plan of Subdivision 18T-86020, submitted by Steve
Devecseri Construction Limited be tabled pending the
submission and approval of an Environmental Impact Analysis
and an Engineering Report with respect to the proposed
development; and
3. That a copy of Council's decision with respect to these
applications be forwarded to the Region of Durham, the
applicant and the interested parties indicated hereto.
"CARRI ED"
Resolution IIGPA-775-86
Rezoning ApplicationMoved by Councillor Hamre, seconded by Councillor Stapleton
Bos Vanandel
60.35.235. 1. That Report PD-203-86 be received; and
2. That the application submitted by Mr. Bos VanAndel, to
rezone a parcel of land located in Part Lot 15, Concession
3, former Township of Darlington, to permit the development
of an additional residential lot, be received and referred
to staff for processing and a subsequent report and public
meeting.
Exemption from:.
Part Lot Control
John FOley
60.2.19.
"CARR I ED"
Councillor Cowman made a declaration of interest relative to
Report PD-204-86; vacated her chair and refrained from discussion
and voting on the subject matter. The land subjectof the report abuts
lands owned by Councillor Cowman.
Resolution IIGPA-776-86
Moved by Councillor Hmare, seconded by Councillor Wotten
1. That Report PD-204-86 be received; and
2. That the request submitted by Mr. Mark Foley thereby
exempting Lots 28 to 37 (inclusive) 45, 46, 47 and 57 to 64
inclusive) on Plan 10M-781 from Part Lot Control be
acknowledged; and
.
.
.
.
.
.
.
- 7 -
September 2, 1986
G.P.A. Minutes
Resolution IIGPA-776-86 Cont'd
3. That the attached by-law be approved and forwarded to the
Regional Municipality of Durham pursuant to Section 49,
Subsection (7) of the Planning Act; and
4. That Mr. Mark Foley be so advised.
"CARRI ED"
Resolution IIGPA-777-86
Rezoning ApplicationMoved by Councillor Hamre, seconded by Councillor McKnight
A. Hofstede
60.35.252. 1. That Report PD-205-86 be received; and
2. That the application submitted by Mr. Andy Hofstede to rezone a
parcel of land located in Part Lot 17, Concession 1, former
Township of Darlington, to permit the development of one (1)
additional residential lot, be received and referred to staff
for processing and a subsequent report and public meeting.
"CARR I ED"
Resolution IIGPA-778-86
SURmary of
Committee of
Adjustment
Applications for
August 6, 1986
60.81.2.
Moved by Councillor Hamre, seconded by Councillor Stapleton
THAT Report PD-206-86 be received for information.
"CARRI ED"
Resolution IIGPA-779-86
Monthly BUilding
Report
56.49.3.
Moved by Councillor Hamre, seconded by Councillor Stapleton
THAT Report PD-207-86 be received for information.
"CARRIED"
Resolution IIGPA-780-86
Moved by Councillor Hamre, seconded by Councillor McKnight
Removal of (H)
Holding Symbol
The Great Atlantic 1.
& Pacific Co.
60.35.310.
That Report PD-208-86 be received;
and
That the application submitted by the Great Atlantic and Pacific
Company of Canada requesting the removal of the (H) Holding
Symbol from a parcel of land located in Part Lot 10,
Concession 1, former Town of Bowmanville, be approved and that
the attached by-law hereto be forwarded to Council for approval
at such time as the Site Plan Agreement between the Town of
Newcastle and the Great Atlantic and Pacific Company of Canada
has been executed dnd returned to staff.
2.
"CARRIED"
.
.
.
.
.
.
.
G.P.A. Minutes
- 8 -
September 2, 1986
Resolution IIGPA-781-86
Rezoning ApplicationMoved by Councillor Hamre, seconded by Councillor Wotten
Judy Mintz
60.35.305. THAT Report PD-209-86 be received; and
Monthly Building
Report
July 1986
56.49.3.
THAT the file be closed upon written confirmation of the
wi thdrawal.
"CARRIED"
Resolution IIGPA-782-86
Moved by Councillor Hamre, seconded by Councillor Wotten
THAT Report PD-210-86 be received for information.
"CARRIED"
Resolution IIGPA-783-86
Rezoning ApplicationMoved by Councillor Stapleton, seconded by Councillor Hamre
Lyle and
Margaret West 1. That Report PD-211-86 be received; and
60.35.309.
DELEGATIONS
Pam Welsh
Mary Lynn &
Randy Fice
RECESS
2. That application for rezoning DEV 86-42, submitted by Lyle and
Margaret West, be approved and the by-law to amend By-law
84-63, as amended, attached hereto be approved.
"CARR I ED"
Resolution IIGPA-784-86
Moved by Councillor Hamre, seconded by Councillor Stapleton
THAT the delegation of Pam Welsh be acknowledged and advised
that the Town of Newcastle does not wish to alter Plan of
Subdivision 18T-77001.
"CARRIED"
Resolution IIGPA-785-86
Moved by Councillor Cowman, seconded by Councillor Hamre
THAT the delegation of Mary Lynn & Randy Fice be
acknowledged, and advised of Council's decision.
"CARRIED"
Resolution IIGPA-786-86
Moved by Councillor Hamre, seconded by Councillor McKnight
THAT there be a 10 minute recess.
"CARR I ED"
.
.
.
.
.
.
.
G.P.A. Minutes
MINUTES
CLERK
Pay Increase
School Crossing
Guards
68.26.99.
ADMINISTRATOR
Repeal of By-laws
Respecting the
Position of
Platoon Chief
10.10.99.
- 9 -
September 2, 1986
Councillor Cowman chaired this portion of the meeting.
Resolution IIGPA-787-86
Moved by Councillor Hubbard, seconded by Councillor McKnight
THAT the Minutes of a regular meeting of the General Purpose
and Administration Committee held on Monday, July 21, 1986,
be approved as read.
"CARRIED"
Resolution IIGPA-788-86
Moved by Councillor Stapleton, seconded by Councillor Hubbard
1. That Report CD-44-86 be received; and
2. That the School Crossing Guards be granted a pay increase
of 4.5%; and
3. That the increase be implemented for pay period 1119,
September 18, 1986.
"CARRI ED"
Resolution IIGPA-789-86
Moved by Councillor Stapleton, seconded by Councillor Hamre
THAT when a Monday Meeting falls on a holiday, the meeting is
to be rescheduled as follows:
General Purpose & Administration - the following Tuesday at 6:00 p.m.
Council - the following Tuesday at 7:00 p.m.
"CARRIED"
Resolution IIGPA-790-86
Moved by Councillor Hamre, seconded by Councillor Stapleton
1. That Report Admin 61-86 be received; and
2. That a by-law repealing By-law 83-164, appointing Mr. David
Gregg Corden as Platoon Chief, Town of Newcastle Fire Department,
be recommended to Council for passage.
"CARRIED"
.
.
.
.
.
.
.
G.P.A. Minutes
Lease Agreement
Ministry of
Government Services
Holding Cells
Police Bui Idi ng
16.19.107.
Acquisition of
Telephone System
Single Payment vs
Seven Year
Payment Plan
1D.12.100.
TREASURY
Applications for
Cancellation,
Reduction or
Refund of Taxes
10.57.4.
- 10 -
September 2, 1986
Resolution IIGPA-791-86
Moved by Councillor McKnight, seconded by Councillor Hubbard
1. That Report Admin 62-86 be received; and
2. That the rental of the Holding Cells in the amount of
$2,010.00 annually from July 1st 1986 be approved; and
3. That a by-law authorizing the Mayor and Clerk to execute a
Lease Agreement with Her MaJesty the Queen as represented by the
Minister of Government Services for the Province of Ontario, for
the rental of the Holding Cells in the premises located at
132 Church Street, Bowmanville, be recommended to Council
for passage.
Resolution IIGPA-792-86
Moved by Councillor Hamre, seconded by Councillor Stapleton
THAT the Lease Agreement with the Ministry of Government
Services be referred back to staff for more information re:
charge per square foot, recovery of damages, liability, parking
spaces, revenue received in past years and the present revenue
being received.
"CARRIED"
Councillor Hamre made a declaration of interest relative to
Report Admin 65-86, vacated her chair and refrained from
discussion and voting on the subject matter. Councillor
Hamre's husband works for Bell Canada.
Resolution IIGPA-793-86
Moved by Councillor Stapleton, seconded by Councillor McKnight
1. That Report Admin 65-86 be received; and
2. That Council adopt the single payment plan for the
acquisition of the SX 200 Telephone System from Bell
Canada and authorize payment of $30,481.00 for the
system and charge the cost to the Administrative
Facility Account 117007-D405-X-9.
"CARRI ED"
Councillor Wotten chaired this portion of the meeting.
Resolution IIGPA-794-86
Moved by Councillor Hubbard, seconded by Councillor Hamre
1. That Report TR-63-86 be received; and
2. That the attached list of applications for cancellation,
reduction or refund of taxes be approved.
"CARRIED"
.
.
.
.
.
.
.
G.P.A. Minutes
Quotation Q86-19
Hot Mix Patching
10.2.8.
Town Hall
Cupola Removal
1656.6.
Region Tenders
Sodium Chloride
10.2.8.
- 11 -
September 2, 1986
Resolution HGPA-795-86
Moved by Councillor Hubbard, seconded by Councillor Hamre
THAT Report TR-64-86 be received for information.
"CARRIED"
Resolution #GPA-796-86
Moved by Councillor McKnight, seconded by Councillor Hubbard
1. That Report TR-66-86 be received; and
2. That the procedures set out in the Purchasing By-law 82-92,
Section 5, paragraph 04, be waived for this particular transaction
owing to the uniqueness of the work required; and
3. That a purchase order in the amount of $20,874.00, for the
removal of the cupola from the Town Hall be awarded to Gerr
Construction Limited, Bowmanville, Ontario; and
4. That the funds expended be provided from the approved account
#7007-0405-X-9.
"LOST"
Resolution #GPA-797-86
Moved by Councillor Hubbard, seconded by Councillor McKnight
THAT the removal of the cupola from the Town Hall, be referred
to A. J. Diamond and Partners to resolve; and
THAT an amount up to $20,874.00 be expended from the approved
account #7007-0405-X-9.
"CARRIED"
Resolution #GPA-798-86
Moved by Councillor Hamre, seconded by Councillor Stapleton
1. That Report TR-67-86 be received; and
2. That Iroquois Salt Products Ltd., Mississauga, Ontario, with
a unit price of $28.91 per tonne, being the lowest responsible
bidder, meeting all terms, conditions and specifications of
Region of Durham Co-Operative Tender WD-71-86, be award the
contract to supply bulk sodium chloride to the Town of
Newcastle as required by the Department of Public Works; and
3. Tbat Howard L. Wood, Bowmanville, Ontario, with a unit price
of $2.00 per tonne to Bowmanville Yard, $2.50 per tonne to
Orono Yard and $2.15 per tonne to Hampton Yard, being the
lowest responsible bidder, meeting all terms, conditions and
specifications of Region of Durham Co-Operative Tender WD-72-86
be awarded the contract for delivery of sodium chloride.to the
Town of Newcastle as required by the Department of PublIc
Works; and
.
.
.
.
.
.
.
, G.P.A. Minutes
- 12 -
September 2, 1986
Resolution #GPA-798-86 Cont'd
Region of Durham
Tender WD-73-86,
Supply & Delivery
of Winter Sand
10.2.8.
Cash Act! v i ty
Report July 1986
10.57.9.
Tender T86-10
Reconstruction of
Baseline Road
from Simpson Ave.
to Soper Creek
Bridge Repai rs
10.2.8.
4. That the funds be drawn from the Public Works approved Winter
Maintenance accounts for the 1986/87 winter season requirements.
"CARRIED"
Resolution #GPA-799-86
Moved by Councillor Hubbard, seconded by Councillor Stapleton
1. That Report TR-68-86 be received; and
2. That Gerald Finlay Construction Limited, Baltimore,
OntariO, with a total bid in the amount of $64,400.00,
being the lowest responsible bidder, meeting all terms,
conditions and specifications of the Region of Durham Co-
Operative Tender WD-73-86, be awarded the contract to
supply, deliver, mix and stockpile winter sand, as required
by the Town of Newcastle for the 1986/87 winter season; and
3. That the funds be drawn from the Public Works approved Winter
Maintenance accounts for the 1986/87 winter season requirements.
"CARR I ED"
Resolution #GPA-800-86
Moved by Councillor Hamre, seconded by Councillor McKnight
1. That Report TR-69-86 be received; and
2. That in accordance with provision of Chapter 302, Section
81(1) of the Municipal Act, R.S.O. 1980, the Treasurer reports
to Committee that the cash position of the Town of Newcastle
for the month ended July is as shown on the attached
schedule; and
3. That the expenditures for the month of July 1986 be confirmed.
"CARRIED"
Resolution #GPA-801-86
Moved by Councillor Hubbard, seconded by Councillor Hamre
1. That Report TR-71-86 be received; and
2.
That Harnden and King Construction Limited, Cobourg, Ontario,
with a total bid in the amount of $157,838.18, being the
lowest responsible bidder, meeting all terms, conditions
and specifications of Tender T86-10 be awarded the contract
for reconstruction of Baseline Road from Simpson Avenue to
Soper Creek and Soper Creek Bridge Repairs, as required by
the Department of Public Works; and
3.
That the funds be drawn from the approved 1986 Public Works
Capital Budget.
"CARRIED"
.
.
.
.
.
.
.
G.P.A. Minutes
FIRE DEPARTMENT
Monthly Fire
Report-July 1986
68.13.2.
- 13
September 2, 1986
Resolution #GPA-802-86
Moved by Councillor Hamre, seconded by Councillor Hubbard
THAT the following changes be implemented to initiate the
reconstruction of Baseline Road from Simpson Avenue to Soper
Creek and Soper Creek Bridge Repairs - Bowmanville in 1986;
- Delete the final surface asphalt from the project reducing
the total by $10,000.00 to be completed in 1987 Resurfacing
Contract;
- Re-allocate $30,000.00 from Bridge & Sulvert Maintenance and
Stafford Road Sui vert Accounts;
- Defer final payments and engineering fees as a carry-over
item unti I 1987.
"CARR I ED"
Resolution #GPA-803-86
Moved by Councillor Hamre, seconded by Councillor Hubbard
THAT a committee, to be comprised of the Director of Community
Services, Clerk/Administrator, Treasurer and Deputy Mayor,
bring forward a report to the General Purpose & Administration
Committee, recommending a policy relating to outstanding
achievements in the municipality.
"CARRIED"
Councillor McKnight chaired this portion of the meeting.
Resolution #GPA-804-86
Moved by Councillor Hamre, seconded by Councillor Stapleton
That Report FD-26-86 be received for information.
"CARRIED"
Resolution #GPA-805-86
Home Fire Moved by Councillor Hamre, seconded by Councillor Stapleton
Inspection Program
68.13.99. That Report FD-27-86 be received for information.
"CARRIED"
.G.P.A. Minutes
.
.
Disposal of 1950
Pumper Unit #7
68.13.4.
.
.
.
Fire Department
Baseball TEam
68.13.99.
- 14 -
September 2, 1986
Resolution #GPA-806-86
Moved by Councillor Hamre, seconded by Councillor Hubbard
THAT Councillor McKnight, as Chairman of the Fire Department,
send a letter to the Orono Fire Department Volunteers, requesting
their assistance in this program.
"CARRIED"
Resolution #GPA-807-86
Moved by Councillor Hamre, seconded by Councillor Wotten
1. That Fire Department Report FD-28-86 be received;
2. That the 1950 G.M.C. Pumper, Unit #7, be sold to the
Firefighter's Association of Station #1, the Alert Fire
Company, for the nominal fee of $1.00, (as is condition,
uncertified and not licenced); and
3. That this sale transaction take place after delivery of
the new tanker truck.
"LOST"
Resolution #GPA-808-86
Moved by Councillor Wotten, seconded by councillor Cowman
THAT disposal of the 1950 pumper unit #7, be referred back to
staff for further re~iew and subsequent report; and
THAT an inquiry be made to General Motors as to the amount
they would be willing to pay for the pumper and if they would
the pumper available to the Town for parades, etc.
"CARRIED"
Resolution #GPA-809-86
Moved by Councillor Hamre, seconded by Councillor Wotten i
THAT Report FD-29-86 be received for information; and '
'PI;IAT a letter of congratulations from the Mayor and Coullcil
be forwarded to the team. I
"CARRIED"
COMMUNITY SERVICES Councillor Stapleton chaired this portion of the meeting.
Resolution #GPA-810-86
.
.
Park Facilities
Martin Road Area
68.31.101.
Moved by Councillor Hubbard, seconded by Councillor Hamre
THAT Report CS-52-86 be received for information.
"CARRI ED"
/
.G.P.A. Minutes
- 15 -
September 2, 1986'
.
.
PUBLIC WORKS
Councillor Hamre chaired this portion of the meeting.
Resolution HGPA-811-86
Maintenance of Moved by Councillor Stapleton, seconded by Councillor McKnight
East-West Section
of West Beach Road 1. That Report WD-67-86 be received; and
at the lake
16.6.104. 2. That staff be authorized to prepare a road assumption survey; and
3.
That the Public Works Department be authorized to affect minor
repairs and to maintain the section of West Beach Road in question
in the interim until the formal assumption is completed; and
That the land owners of the ".pri vate portion" of West Beach Road
be requested to submit their comments on the Town's intention
to formally recognize West Beach Road as a Town-owned road,
and as such to recognize its obligation to maintain same.
4.
.
"CARRIED"
Resolution #GPA-812-86
Sidewalk Repai rs Moved by Councillor fJubpaEd, seconded by ,counci lIar Wotten
Wellington Street
77.2.102. 1. That Report WD-68-86 be received; and
2. That the section'of sidewalk along the north side of Wellington
Street from Temperance Street to Elgin Street be reconstructed
in 1986; and
.
3. That all costs associated with the reconstruction be assessed
to the Public Works Account for Sidewalk Maintenance; and
4. That all affected entrances be repaired in accordance with
Town Policy for Entranceways.
"CARRIED"
.
Resolution HGPA-813-86
Year Round
Mainnenanee
Gibbs Road
Darlington
77.2.8.
Moved by Councillor Hubbard, seconded by Councillor Stapleton
1. That Report WD-69-86 be received; and
2. That. the Public Works Department I)rovide year round
maintenance on Gibbs Road from Concession Road 7 to approximately
1300 feet southerly, Lots 2/3, Concession 7, former Darlington; and
3.
That minor upgrading of the road be performed in order to
facilitate 1986 and 1987 winter maintenance; and
4.
That Mr. & Mrs. Johann and the abutting property owners be
so advised.
.
.
"CARRI ED"
.
.
.
.
.
.
.
. G.P.A. Minutes
OTHER BUSINESS
Letter - E. J.
Colwell, Secretary
Steering Committee
Arena Fund Raising
10.5~. U.
ADJOURNMENT
16 -
September 2, 1986
Resolution #GPA-814-86
Moved by Councillor Hubbard, seconded by Councillor Wotten
THAT the communication dated August 26, 1986, from Eleanor J.
Colwell, Secretary, Steering Committee of the Arena Fund Raising
Project, requesting seed money to set up a fund raising campaign
be received; and
THAT the Arena Fund Raising Committee be given permission to hire
the Community Relations Consultant; and
THAT the Treasurer be authorized to pay the accounts for the Arena
Fund Raising Project to a maximum of $20,000.00; and
THAT the Arena Fund Raising Committee be advised that if the program
is to be viable, the Committee must raise $750,000.00 as quickly
as possible;
AND FURTHER THAT Mrs. Colwell be advised of Council's decision.
"CARRIED"
Resolution #GPA-815-86
Moved by Councillor Stapleton, seconded by councillor McKnight
THAT the subject matter be tabled until Mr. Strike is heard; and
THAT Mr. Strike be allowed to address the General Purpose and
Administration Committee at this time..
"LOST"
Resolution #GPA-816-86
Moved by Councillor Hubbard, seconded by Councillor McKnight
That the Chairman put the question on Resolution #GPA-814-86.
"CARRIED"
Resolution #GPA-817-86
Moved by Councillor Hubbard, seconded by Councillor Wotten
THAT the meeting adjourn at 8:35 p.m.
"CARRIED"