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HomeMy WebLinkAbout1979-09-18TOWN OF NEWCASTLE CommunityServices Committee September 18, 1979 Minutes of a meeting of the Community Services Committee held on Tuesday, September 18, 1979 at 900 a.m. in the Bell Building Committee Room Roll Call Present were: Councillor Maurice Prout, Chairman Councillor Keith Barr, Member Councillor Wm. Clarke, Member Councillor Ann Cowman, Member Deputy Clerk, G. Gray, Secretary Absent: Mayor G. B. Rickard, Member Also Present: Treasurer, K. DeGroot Area Fire Chief, J. Hayman Director of Community Services, T.A.Fanning Deputy Director of Community Services, J.Caruana Resolution #CS -183-79 Moved by Con. Barr, seconded by Con. Cowman Adoption THAT the minutes of the meeting held on August 24, 1979 of Minutes be adopted as read. "CARRIED" There was a general discussion regarding the tariff of Rates for Bowmanville and Bond Head Cemeteries. Resolution #CS -184-79 Moved by Con. Clarke, seconded by Con. Cowman Bowmanville THAT the Tariff of rates submitted by the Director of & Bond Head Community Services be adopted with the following revisions Cemetery 1. Sale of Plots - Grave 3' x 9' - $200.00 Tariff of Rates 4. Cremation Remains Interment - $ 35.00 7. Setting Markers - Corner Stones $35.00 be deleted. "CARRIED" Community Services Committee - 2 - September 18, 1979 Resolution #CS -185-79 Moved by Con. Cowman, seconded by Con. Clarke Use of Upstairs THAT Fire Chief's report re Use of Upstairs Fire Fire Hall #4 Hall #4 be tabled until the end of the meeting. "CARRIED" Resolution CICS -186-79 Moved by Con. Cowman, seconded by Con. Barr Monthly THAT the Fire Chief's report re Monthly Fire Losses Fire Losses be received for information. "CARRIED" Resolution #CS -187-79 Moved by Con. Cowman, seconded by Con. Barr Actual Man Hours THAT the Fire Chief's report re Actual Man Hours for Emergency Response Emergency Response, be received for information. "CARRIED" Resolution TICS -188-79 Moved by Con. Cowman, seconded by Con. Barr Fire Alarms THAT the Fire Chief's report re Fire Alarms by by Occupancies Occupancies, be received for information. "CARRIED" Resolution #CS -189-79 Moved by Con. Cowman, seconded by Con. Barr Fire Prevention THAT the Fire Chief's report re Fire Prevention Division Division, be received for information. ii IN Community Services Committee - 3 - September 18, 1979 Resolution #CS -190-79 Moved by Con. Cowman, seconded by Con. Clarke Underground THAT the Fire Chief's report re underground reservoirs Reservoirs in the Village of Newcastle be received for information Village of and referred to the Town Manager for comments. Newcastle "CARRIED" Resolution CICS -191-79 Moved by Con. Barr, seconded by Con. Clarke Quotations THAT the quotations for siding at the Fire Station II2, Village of Newcastle, be opened. "CARRIED" The quotations were as follows: Siding Peter Sutherland Aluminum Products, Bowmanville $4,760. Fire Hall #2 Aamco Home Siding - Bowmanville $5,800. Resolution TICS -192-79 Moved by Con. Barr, seconded by Con. Clarke THAT the quotation of Peter Sutherland Aluminum Products in the amount of $4,760. for aluminum siding for Fire Hall #2, be accepted, subject to meeting all specifications. "CARRIED" Resolution TICS -193-79 Moved by Con. Cowman, seconded by Con. Clarke Drainage THAT Totten Sims Hubicki Associates be asked to Problems report on problems with storm drainage around Fire Hall #4 Fire Hall A. "CARRIED" Community Services Committee - 4 - September 18, 1979 Resolution 11CS-194-79 Moved by Con. Cowman, seconded by Con. Barr Maintenance THAT the recommendation in Fire Chief's Report Fire Truck re Volunteer Firemen be endorsed and Robert Wilson Hall #4 Volunteer Firefighter, Fire Hall 114, be appointed for maintenance of the fire truck (wash, gas, oil) for the sum of $250. per year. "CARRIED" Resolution 11CS-195-79 Moved by Con. Barr, seconded by Con. Cowman Firefighter THAT the Fire Chief's recommendation, that Steven Oke, Hall 111 14 Wilde Court, Bowmanville, be appointed as a part-time firefighter for Hall 111, Bowmanville, subject to a medics certificate of fitness and 6 months probation period, be endorsed. "CARRIED" Resolution 11CS-196-79 Moved by Con. Cowman, seconded by Con. Barr Fire Calls THAT the Fire Chief review the calls to Dom's to Dom's for 1978, and 1979 with costs, and report to the next meeting of the Committee. "CARRIED" Resolution 11CS-197-79 Moved by Con. Cowman, seconded by Con. Barr Municipal THAT the report of the Deputy Director of Community Pools Services re Municipal Pools, be received for information. "CARRIED" Community Services Committee - 5 - September 18, 1979 Resolution #CS -198-79 Moved by Con. Cowman, seconded by Con. Barr Arena THAT the report of the Deputy Director of Openings Community Services re Arena Openings, be received for information. "CARRIED" Resolution #CS -199-79 Moved by Con. Cowman, seconded by Con. Barr Fee for THAT the report of the Deputy Director of Late Community Services re Late Registration Surcharge Registrations that a fee of $2.00 per application be charged for every late registration; this however, would not affect new residents of the municipality, be endorsed. "CARRIED" Resolution CICS -200-79 Moved by Con. Cowman, seconded by Con. Clarke Spring & THAT the Spring & Summer Report 1979 of the Summer Report Community Services Department, be received 1979. for information. "CARRIED" Resolution #CS -201-79 Moved by Con. Clarke, seconded by Con. Barr Snow THAT the matter of Snow Clearance at Tyrone Hall Clearing be referred to the Town Manager, Mayor Rickard Tyrone Hall and Councillor Holliday for a report back to the next meeting. "CARRIED" Resolution CICS -202-79 Moved by Con. Clarke, seconded by Con. Barr Adjournment THAT the meeting adjourn at 11:35 a.m. WITWWWRI