HomeMy WebLinkAbout09/21/1987
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TOWN OF NEWCASTLE
General Purpose & Administration Committee
Minutes of a meeting of the General
Purpose & Administration Committee,
held on Monday, September 21, 1987,
in Court Room #2
September 21, 1987
Roll Call
Present Were: Mayor J. Winters
Councillor A. Cowman
Councillor D. Hamre
Councillor M. Hubbard
Councillor H. McKnight
Councillor F. Stapleton
Councillor A. Wotten
PUBLIC HEARINGS
Also Present: Chief Administrative Officer, L. Kotseff
Town Clerk, D. W. Oakes
Treasurer, J. Blanchard
Deputy Director of Public Works, D. Gray
Fire Chief, J. Aldridge
Acting Director of Community Services, J. Caruana
Director of Planning1 T. T. Edwards
Deputy Clerk, R. Rutledge
Councillor Marie Hubbard chaired this portion of the meeting.
Proposed Zoning By-law Amendment - Bond Head
Residential Cluster
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 Bond Head.
The Chairman asked if there were any persons present wishing to
speak to this matter. Two persons 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:
a) Public Notice was mailed to property owners within 120m
of the subject property on August 18, 1987;
b) Notice of the Public Meeting was posted on the property by
August 21, 1987, and published in the local newspapers on
August 19, 1987;
c) The Notice complies with the regulations under the
Planning Act.
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G. P .A. Mi nutes
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September 21, 1987
PUBLIC HEARINGS
The Chairman announced that any person wishing further notice
of the passage of the by-law, if passed, to please leave their
name, address and telephone number with the Deputy Clerk before
they leave.
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 lot
frontage requirement for new lots in the Bond Head Residential
Cluster from "40 metres" to "50 metres."
The Chairman announced that questions may be asked concerning
the manner of notice or the purpose and effect of the by-law,
and that all questions must be asked through the Chair. No
questions were asked.
The Chairman announced that Committee would now hear from
objectors, first explaining that Council wishes input prior
to a final decision.
Michael Dowhy. 92 Franklin Ave., Toronto, M6P 3Y8, objected to
the proposed change. He owns a 5.40 acre parcel of land with
Michael Galandiuk, within the defined area.
They ask that the frontage requirement for new lots remain
at 50 metres.
The Chairman announced that Committee would now hear from
the supporters.
Mr. E. Duncan, R. R. 3, Boulton Street, Newcastle supports
the proposed amendment. As a result of objections from the
area residents some years ago, the O.M.B. approved the 50
metre frontage. However, when the Comprehensive Zoning
By-law (84-63), was approved, the 40 metre frontage was
re-established. Mr. Duncan wishes to see the 50 metre
frontage upheld.
The Chairman concluded the Public Meeting.
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Proposed Zoning By-law Amendment, Part lot 35, Concession 6,
former Township of Darlington - Gordon B. Horne
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 lot
35, Concession 6, former Township of Darlington.
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G.P.A. Minutes
PUBLIC HEARINGS
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September 21, 1987
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:
a) Public Notice was mailed to property owners within 120m
of the subject property on August 18, 1987;
b) Notice of the Public Meeting was posted on the property
by August 21, 1987;
c) The Notice complies with the regulations under the
Planning Act.
The Chairman announced that any person wishing further notice
of the passage of the by-law, if passed, to please leave
their name, address and telephone number with the Deputy
Clerk before they leave.
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 1.24 ha parcel of land in Part of Lot 35,
Concession 6, former Township of Clarke, from "Agricultural
(A)" to an appropriate zone to permit the development of
one (1) additional residential lot.
The Chairman announced that questions may be asked concerning
the manner of notice or the purpose and effect of the by-law,
andthat all questions must be asked through the Chair. No
questions were asked.
The Chairman announced that Committee would now hear from
objectors, first explaining that Council wishes input prior
to a final decison.
Mr. Milton Adams, R. R. #2, Orono, (abutting land owner) voiced
his opposition to this proposal. The subject lands are
flooded in the spring. Any fill to alleviate this problem
could create problems for him. He would like a proper
waterway to handle the spring runoff.
The Chairman announced that Committee would now hear from the
supporters. No person spoke in support of this matter.
The Chairman concluded the public meeting.
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G.P.A. Minutes
PUBLIC HEARINGS
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September 21, 1987
Proposed Zoning By-law Amendment, Part lot 17, Concession 4,
former Township of Darlington, Leta Moule
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 17, Concession 4, former Towrnship of Darlington.
The Chairman asked if there were any persons present wishing to
speak to this matter. Two persons indicated a desire to speak
to th i s . amendment.
Before proceeding with this matter, the Chairman asked the
Clerk to advise on the manner of notice.
The Clerk advised that:
a) Public Notice was mailed to property owners within 120m
of the subject property on August 18, 1987;
b) Notice of the Public Meeting was posted on the property
by August 21, 1987;
c) The Notice complies with the regulations under the
Planning Act.
The Chairman announced that any person wishing further notice
of the passage of the by-law, if passed, to please leave
their name, address and telephone number with the Deputy
Clerk beforethey leave.
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 0.77ha parcel of land in Part of Lot 17,
Concession 4, former Township of Darlington from "Agricultural
(Al" to an appropriate zone to permit the development of an
additional non-farm residential lot.
The Chairman announced that questions may be asked concerning
the manner of notice or the purpose and effect of the by-law,
and that all questions must be asked through the Chair.
No questions were asked.
The Chairman announced that Committee would now hear from
objectors, first explaining that Council wishes input prior
to a final decision.
Mr. McPhee, R.R. 1 Hampton, LOB 1JO, owner of lands to the south
of the subject property, voiced his concern with the subject
proposal. Mr. McPhee operates a poultry farm. He may wish
to enlarge his operation and build another barn in the future.
He has not received any complaints but is concerned that new
residential development may stop him from enlarging his operation.
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G.P.A. Minutes
PUBLIC HEARINGS
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September 21, 1987
Gerhard Diefenback, R. R. 1, Hampton, owns property to the
south of Mr. McPhee. He is concerned that with more
residential lots in the area the harder it will be for his
operation to continue. He operates a mink and fox farm.
He has already received complaints about the odours.
The Chairman announced that Committee would now hear from
the supporters. No person spoke in support of this matter.
The Chairman conlcuded the public meeting.
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Proposed Zoning By-law Amendment, Lot 14, Concession 2,
former Township of Darlington, Knox Christian School
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 14, Concession 2, former Township of Darlington.
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 to advise on the manner of notice.
The Clerk advised that:
a) Public Notice was mailed to property owners within 120m of
the subject property on August 18, 1987;
b) Notice of theJ?ublicMeeting wa~posted on the property
by August. .21, 1987;
c) The Notice complies with the regulations under the
Planning Act.
The Chairman announced that any person wishing further notice
of the passage of the by-law, if passed, to please leave their
name. address and telephone number with the Deputy Clerk
before they leave.
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
cate~ry of a 1,395 square metre parcel of land in Part Lot 14,
Concession 2, former Township of Darli ngton, from "Urban Resi dential
Type One Exception (R1-10)" to an appropriate zone to permit the
development of one (1) additional residential lot through a
severa nce.
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G.P.A. Minutes
PUBLIC HEARINGS
. DELEGATIONS
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September 2,1 1987
The Chairman announced that questions may be asked concerning
the manner of notice or the purpose and effect of the by-law,
and that all questions must be asked through the Chair. No
questions were asked.
The Chairman announced that Committee would now hear from
objectors, first explaining that Council wishes input prior
to a final decision. No person spoke in opposition.
The Chairman announced that committee would now hear from the
supporters. Bill VanDer Herberg, 151 Liberty St. N., Bowmanville,
on behalf of Knox Christian School, was present to answer questions.
No questions were asked.
The Chairman concluded the public meeting.
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Resolution #GPA-719-87
Moved by Councillor Wotten, seconded by Councillor McKnight
THAT Mary Novak be added to the Agenda under Delegations.
"CARRIED"
Paul Bellefontaine, of Hamilton & Bellefontaine, 43 Ontario
Street, Bowmanville, on behalf ofKingsberry Properties, asked
that the recommendations in Report PD-211-87 be approved. Mr.
FOley has met with the Council to resolve the Courtice Water
problems. A Commitment has been made by the participating
developers. Kingsberry Properties performance attests they
will not shirk their responsibility. It appears to Kingsberry
that they have been singled out. The Town has a registered
subdivision agreement, taken Kingsberry's money, and is
now delaying removing the holding symbol on the subject
property. Mr. Bellefontaine listed the expenses that have
been incurred by Kingsberry as a result of this delay.
George Pollitt on behalf of Aleck Moffat was not present.
David lawson, 46 Doreen Crescent, Bowmanville, L1C 3W7, President
of the Bowmanville Creek Anglers Association, asked the Town to
donate $20,000 towards the installation of a fish ladder at
the Goodyear Dam. Presently the dam has to be opened to let
the fish through. Goodyear's contribution will be permission
to construct the ladder on their property. The Club has
raised $7,000 through derbies. However, $6,600 has gone
towards the engineering plans. The total cost of the
project is $40,000.
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G.P.A. Minutes
DELEGATIONS
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September 21, 1987
Mary Novak, 1712 Pebblestone Road, Box 14, R. R. #3,
Bowmanville, submitted a letter regarding her request to
have fill from the nearby projects dumped into a pit on
her property. A building permit for her lot was granted
subject to the gravel pit situated on her lot being levelled
and graded. She was led to believe, the Town would be willing
to help fill the pit if a project was in the area. Over the
years, projects have come and gone and they were not the
recipients of any fill. On September 15, 1987, she called
the Town for some fill. After more 'phone calls, three
loads of fill were dumped in the pit. However, Mr. McFarland
came into her property and told the truck driver not to drop
any more fill at the Novak house. Since that time, no fill
has been delivered. To the best of her knowledge, Mr.
McFarland is not an employee of the Town. Mrs. Novak
questioned his right to direct Town staff. Her formal
letters and telephone calls do not appear to be on file.
. PLANNING & DEVELOPMENT
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ReEoning Applications Moved by Councillor Cowman, seconded by Councillor Hamre
Silva, Schickendanz
Knox Christian School
Bolahood,BaIson,
Bonsma, Hall & Milligan
Vartija 2.
Rezoning Application
and Haydon Hamlet
Plan Amendment
Paul Gordon
60.35.357.
60.34.103.
Bond Head Rural
Cluster Zoning
60.35.379.
60~35.7.
Resolution #GPA-720-87
Moved by Councillor Hamre, seconded by Councillor Wotten
1. That Report PD-195-87 be received; and
2. That Report PD-145-87 be lifted from the table and the
recommendations therein be approved; and
3. That a copy of Council's decision be forwarded to the
applicant.
"CARRIED"
Resolution #GPA-721-87
1. That Report PD-227-87 be received;
and
That Rezoning Applications DEV 86-85, DEV 87-59; DEV 87-60,
DEV 87-62, DEV 87-63, DEV 87-64, DEV 87-66, and DEV 87-67
be received and referred to staff for processing and a
subsequent report and public meeting.
"CARRIED"
Resolution #GPA-722-87
Moved by Councillor Hamre, seconded by Councillor Cowman
1. That Report PD-228-87 be received; and
2. That the 8y-law attached hereto to amend By-law 84-63,
to increase the minimun lot frontage requirement in the
Bond Head Rural Cluster from "40 metres" to "50 metres"
be forwarded to Council for approval.
"CARRIED"
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G.P.A. Minutes
PLANNING & DEVELOPMENT
Proposed Plan of
Subdivision
18T-87023
Rezoning Application
Paul Gearing
60.46.220.
60.35.359.
Application For
Approval Of Plan
of Subdivision
Aleck Moffat
60.46.203.
Rezoning East and
West Beach - Cove
Road to Simpson
Avenue
60.35.8.
O.P.A. and Rezoning
Application
Mr. & Mrs. S. Staby
60.30.159.
60.35.324.
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September 21, 1987
Resolution #GPA-723-87
Moved by Councillor Hamre, seconded by Councillor Wotten
1. That Report PD-229-87 be received; and
2. That the Region of Durham be advised that the Town of
Newcastle has no objection in principle to the draft
approval of the Plan of Subdivision 18T-87023, subject
to the conditions outlined on Attachment No. 1 hereto; and
3. That a copy of Staff Report PD-229-87 and Council's
decision be forwarded to the Region of Durham and the
applicant.
"CARRIED"
Resolution #GPA-724-87
Moved by Councillor Stapleton, seconded by Councillor Wotten
THAT Report PD-230-87 be tabled for one month ,to the
General Purpose and Administration Committee.
"CARRIED"
Resolution #GPA-725-87
Moved by Councillor Hamre, seconded by Councillor Stapleton
1. That Report PD-233-87 be received for information.
"CARRI ED"
Resolution #GPA-726-87
Moved by Councillor Hamre, seconded by Councillor Stapleton
1. That Report PD-234-87 be received; and
2. That the Bond Head Development Plan as amended, attached
heretoas Attachment No.2, be forwarded to Council for
approval; and
3. That the By-law to amend By-law 84-63, attached hereto
as Attachment No.3, be forwarded to Council for approval
in accordance with Resolution #GPA-576-87; and
4. That a copy of Council's decision be forwarded to Mr. &
Mrs. S. Staby, the Region of Durham and the interested parties
indicated hereto.
"CARRIED"
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G.P.A. Minutes
PLANNING & DEVELOPMENT
Building Activity
West Beach Area
56.49.3.
Appeal by the Region
of Durham -
By-law 87-2
60.35.102.
Rezoning Application
Gordon B. Horne
60.35.377.
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September 21, 1987
Resolution #GPA-727-87
Moved by Councillor Hamre, seconded by Councillor Wotten
1. That Report PD-235-87 be received.
"CARRIED"
Resolution #GPA-728-87
Moved by Councillor Hamre, seconded by Councillor Wotten
THAT Report PD-236-87 be referred to the end of the
Planning Agenda.
"CARRIED"
Resolution #GPA-729-87
Moved by Councillor Hamre, seconded by Councillor Stapleton
1. That Report PD-238-87 be received; and
2. That the application submitted by Gordon B. Horne, to
rezone a 1.24 hectare parcel of land located in Part
Lot 35, Concession 6, former Township of Clarke, be
denied as the proposal does not conform to the provisions
of the Regional Official Plan.
"CARRIED"
Resolution #GPA-730-87
Rezoning Application Moved by Councillor Hamre, seconded by Councillor Wotten
Leta Moule
60.35.376. 1. That Report PD-239-87 be received; and
Proposed Amendment to
Zoning By-law 3415
18T-87026 - Oshawa
703052 Ontario Ltd.
35.11.3.
2. That the application for rezoning be denied as the
proposal does not conform to the provisions of the Region
of Durham Official Plan, the minimum separation distance,
the Agricultural Code of Practice, nor Section 3.19 of
the Town of Newcastle Zoning By-law 84-63, as amended.
"CARRIED"
Resolution #GPA-731-87
Moved by Councillor Hamre, seconded by Councillor Stapleton
1. That Report PD-240-87 be received; and
2. That the City of Oshawa be advised that the Town of Newcastle
has no objection to the amendment to Zoning By-law No. 3415,
submitted by 703052 Ontario Limited, to permit a Plan of
Subdivision 18T-87026, which was approved by Council on
May 25, 1987, through Report PD-143-87; and
3.
That a copy of this report be forwarded to the City of
Oshawa Planning Department.
"CARRI ED"
G.P.A. Minutes
- 10 -
September 21, 1987
6
PLANNING & DEVELOPMENT
Resolution #GPA-732-87
Rezoning Application Moved by Councillor Hamre, seconded by Councillor Cowman
Knox Christian School
60.35.378. 1. That Report PD-241-87 be received; and
2. That the rezoning application submitted by Bill Van Der
Herberg, on behalf of Knox Christian School, to permit the
severance of an existing residence from the abutting school
grounds be approved, and that the attached by-law be
forwarded to Council for approval.
"CARRIED"
Unfinished Business
Resolution #GPA-733-87
. Removal of (H) Holding Moved by Mayor Winters, seconded by Councillor McKnight
Symbol - Kingsberry
Properties 1. That Report PD-211-87 be received; and
60.35.330.
2. That the application submitted by Kingsberry Properties,
requesting the removal of the "(H) Holding" Symbol from
lands located within Part of Lot 35, Concession 2, Darlington,
be approved and that the attached by-law hereto be forwarded
to Council for approval.
"CARRIED"
Resolution #GPA-734-87
Courtice Urban
Area Water
Problems
35.23.103.
Moved by Councillor McKnight, seconded by Councillor Wotten
THAT the communication dated September 17, 1987 from
Kingsberry Properties be received and the proposal be
approved as follows:
1. To monitor the wells affected by each individual
subdivision, before and during the subdivision
development work by the subdivider's hydrologist;
2. To submit to the Town of Newcastle the hydrological
monitoring information for the subject wells;
3. To be responsible for the cost of having an independent
hydrologist, appointed by the Town of Newcastle, assess
the validity of any reported well complaints, and the
subdivider's hydrologist monitoring information;
4. If any well or private water supply, of any person, is
interfered with or dewatered, as a result of the
construction of installation of services, as verified
by the Town's hydrologist, the subject developer will
immediately make available to the affected party, firstly
a temporary supply of water at no cost to the affected
party and secondly, the subject developer will immediately
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G.P.A. Minutes
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September 21, 1987
PLANNING & DEVELOPMENT
Resolution #GPA-734-87 Cont'd
provide a new well or restore the existing water system
(well), at no cost to the affected party, so that the
water supplied to the affected party is at least the
same quantity of water enjoyed by the affected party
prior to the interference;
5. If any affected homeowner wishes to connect to an
existing watermain, the affected homeowner shall negotiate
any connection charges with the subject developer;
THAT an Item #6 be added as follows:
6. Shol1ldacdeveioper fail to meet any of the above
commitments, the Town will withhold any further building
permits;
THAT the participating developers be advised of Council's
decision and asked to submit their approval to this
commitment in writing.
"CARRIED"
Resolution #GPA-735-87
Applicationfor Approval
of Plan of Moved by Councillor McKnight, seconded by Councillor Wotten
Subdivision - Schleiss
& Holland 1. That Report PD-218-87 be received; and
60.46.219.
2. That the Region of Durham be advised that the Town of
Newcastle has no objection to partial draft approval of
Plan of Subdivision 18T-86068 subject to the conditions
outlined on Attachment No. 2 hereto; and
3. That a copy of Staff Report PD-218-87 and Council's
decision be forwarded to the Region of Durham and the
applicant.
"CARRIED AS AMENDED"
Resolution #GPA-736-87
Moved by Mayor Winters, seconded by Councillor Stapleton
THAT Resolution #GPA-735-87 be amended;
THAT an Item #12 be added to Attachment No. 1 to Report
PD-218-87; Conditions of Draft Approval - Subdivision
18T-86068 which will implement Items 1 - 6 mentioned in
Resolution #GPA-734-87; and
THAT the last line of Item #2 of Attachment No. 1 to Report
PD-218-87 be amended to read as follows:
"the following Conditions 3 to 12, all inclusive."
"CARRIED"
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G.P.A. Minutes
PLANNING & DEVELOPMENT
Extension of Draft
Approval - Danarus
Management Group
60.46.116.
Appeal by the Region
of Durham Re: By-law
B7-2 - Roman Catholic 1.
Episcopal Corp.
60.35.102.
- 12 -
September 21, 1987
Resolution #GPA-737-87
Moved by Councillor Hamre, seconded by Councillor Cowman
THAT Resolution #GPA-734-87 be further amended by deleting
paragraph 2 and replacing it with the following:
THAT the Region of Durham be advised that the Town of
Newcastle has no objection to the approval of Lots 1 - 13
only situate on Centrefield Drive of Plan of Subdivision
18T-86068.
"CARRIED"
Resolution #GPA- 738-87
Moved by Councillor Hamre, seconded by Councillor Stapleton
1. That Report PD-221-87 be received; and
2. That the Region of Durham be advised that the Town of
Newcastle does not support the extension of draft approval
for Plan of Subdivision 18T-81008.
"CARRIED"
Resolution #GPA-739-87
Moved by Councillor Hamre, seconded by Councillor Wotten
THAT the meeting be "In Camera."
"CARRIED"
Resolution #GPA-740-87
Moved by Councillor McKnight, seconded by Councillor Stapleton
That Report PD-236-87 be received;
and
2.
That the Director of Planning be authorized to attend the
Ontario Municipal Board Hearing on behalf of the Town and
in support of By-law 87-2.
"CARRIED"
Resolution #GPA-741-87
Moved by Councillor Hamre, seconded by Mayor Winters
THAT staff examine the septic and occupancy permits
including the drainage of the sUbject lands and take
appropriate action.
"CARRI ED"
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G.P.A. Minutes
- 13 -
September 21, 1987
Resolution #GPA-742-87
Moved by Councillor Hamre, seconded by Councillor Wotten
THAT the meeting be open.
"CARRIED"
Resolution #GPA-743-87
Moved by Councillor Hamre, seconded by Councillor Stapleton
THAT the actions taken In Camera be approved.
"CARRIED"
Resolution #GPA-744-87
. MINUTES
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Moved by Councillor Hamre, seconded by Councillor Wotten
THAT the Minutes of the General Purpose and Administration
Committee held on Tuesday, September 8, 1987, be approved
as corrected.
"CARRIED"
REPORTS Councillor Cowman chaired this portion of the meeting.
CLERK Resolution #GPA-745-87
Animal Control Report Moved by Councillor Stapleton, seconded by Councillor Hamre
for August 1987
68.29.5. THAT Report CD-58-87 be received for information.
"CARRI ED"
Resolution #GPA-746-87
Dog Licensing Fees Moved by Councillor Hamre, seconded by Councillor Stapleton
and Fines and a New
Animal Control By-law 1. That Clerk's Report CD-55-87 be received; and
56.12.2.
2. That the new schedule of Licence Fees and Fines respecting
Animal Control be approved; and
3. That the by-law entitled "a by-law to provide for licensing
and regulating keeping of dogs" attached to Report CD-55-87
be approved and recommended to Council for passing; and
4. That a copy of the by-law be forwarded to Durham Regional
Police for their information.
"CARRI ED"
G.P.A. Minutes
. CLERK
Designated Property
Grant Program
35.31.20.
. TREASURY
Cash Acti vi ty
Report for August
1987 Part A
10.57.9~
- 14 -
September 21, 1987
Resolution #GPA-747-87
Moved by Councillor Hubbard, seconded by Councillor Hamre
1. That Clerk's Report CD-60-87 be received; and
2. That the Town of Newcastle's participation in the
Designated Property Grant Program be approved; and
3. That a by-law be recommended to Council authorizing the
Mayor and Clerk to execute the necessary agreements; and
4. That the Clerk be designated as the Town of Newcastle's
contact person with respect to the Program.
"CARRIED"
Council Wotten chaired this portion of the meeting.
Resolution #GPA-748-87
Moved by Councillor Hubbard, seconded by Councillor Stapleton
1. That Report TR-66-87 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 August 31, 1987,
is as shown on the attached schedule; and
3. That Part A of the expenditures for the month of August,
1987 be confirmed.
"CARRIED"
Mayor Winters made a declaration of interest relative to
Report TR-67-87; vacated his chair and refrained from
discussion and voting on the subject matter. The
Mayor owns All Mini Storage which leases space to the Town.
Resolution #GPA-749-87
Cash Activity Report Moved by Councillor Hamre, seconded by Councillor Stapleton
for August 1987
Part B 1. That Report TR-67-87 be received; and
10.57.9.
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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 August 31, 1987, is as shown
on the attached schedule; and
3. That Part B of the expenditures for the month of August
1987 be confirmed.
"CARRIED"
G.P.A. Minutes
6 TREASURY
.
.
.
Tender T87-19
Construction of
Concrete Sidewalks
(Various Locations)
10.2.8.
Tender T87-22
Queen Street Storm
Sewers
10.2.8.
FIRE DEPARTMENT
Monthly Fire Report
June 1987
68.13.2.
- 15 -
September 21, 1987
Resolution #GPA-750-87
Moved by Councillor McKnight, seconded by Councillor Hamre
1. That Report TR-68-87 be received; and
2. That D & R Ventura Construction, Scarborough, Ontario,
with a total bid in the amount of $135,450.00 being the
lowest responsible bidder, meeting all terms, conditions
and specifications of Tender T87-19, be awarded forthwith,
the portion of the contract for the construction of
concrete sidewalks at King's Highway No.2, from Townline
Road to Darlington Boulevard (north and south side)
Courtice, Centrefield Drive (north and south side) Courtice,
and Robert Street (north side) Newcastle, as required by
the Department of Public Works; and
3. That the Division Street (west side) Bowmanville, portion
of the contract be deferred to the 1988 capital Budget; and
4. That the funds required for King's Highway No.2 (north and
south side) Courtice, including Engineering costs, be drawn
from the Public Works Courtice Lot Levy Reserve Account; and
5. That funds for the Newcastle Sidewalk Construction, including
the Engineering costs, be drawn from the Current Budget
Sidewalk Construction Account; and
6. That the balance of the funds required, including
Engineering costs, be drawn from the approved 1987
Public Works Maintenance Budget.
"CARRI ED"
Resolution #GPA-751-87
Moved by Councillor Hamre, seconded by Councillor McKnight
1. That Report TR-69-87 be received; and
2. That Tender No. T87-22, Queen Street Storm Sewers, not
be awarded at this time; and
3. That staff be authorized to retender this project at a
future date.
"CARRIED"
Councillor McKnight chaired this portion of the meeting.
Resolution #GPA-752-87
Moved by Councillor Hamre, seconded by Councillor Hubbard
THAT Report FD-16-87 be received for information.
"CARRI ED"
G.P.A. Minutes
... FIRE DEPARTMENT
.
.
.
Monthly Fire Report
for July 1987
68.13.2.
Proclamation and
Display for Fire
Prevention Week
October 4 - 10
68.13.99.
The Cost and
Sharing of Fire
Services
DELEGATIONS
David Lawson
- 16 -
September 21, 1987
Resolution #GPA-753-87
Moved by Councillor Hubbard, seconded by Councillor Hamre
THAT Report FD-19-87 be received for information.
"CARRIED"
Resolution #GPA-754-87
Moved by Councillor Wotten, seconded by Councillor Hubbard
1. That Report FD-20-87 be received; and
2. Tbat the General Purpose and Administration Committee
recommend to Council that October 4th to 10th 1987, be
proclaimed Fire Prevention Week in the Town of Newcastle.
"CARRI ED"
Resolution #GPA-755-87
Moved by Councillor Hamre, seconded by Councillor Wotten
THAT the Chief Administrative Officer investigate and report
on the following:
(a) the sbaring of fire services with the City
of Oshilwa;
(b) the cost to the Town associated with the sharing
of such fire services;
(c) the surrounding municipalities who presently purchase
fire service from other municipalities.
"CARRIED"
Resolution #GPA-756-87
Moved by Councillor Hubbard, seconded by Councillor Wotten
THAT the delegations be acknowledged, and advised of
Council1s decision.
"CARRIED"
Resolution #GPA-757-87
Moved by Councillor Cowman, seconded by Mayor Winters
THAT the presentation of David Lawson, Bowmanville Creek
Anglers Association be acknowledged, and referred to the
Treasurer for review and subsequent report to the General
Purpose and Administration Committee.
"CARRIED"
,
.
.
.
G.P.A. Minutes
- 17 -
DELEGATIONS
Resolution HGPA-758-87
September 21, 1987
Moved by Councillor Hamre, seconded by Councillor Wotten
Mary Novak
THAT the presentation of Mary Novak be acknowledged and
referred to the Director of Public Works for review and
subsequent report to the Council Meeting of September
28. 1987.
ADJOURNMENT
Resolution HGPA-759-87
"CARRIED"
Moved by Councillor Wotten, seconded by councillor Hubbard
THAT the meeting adjourn at 12:45 p.m.
"CARRIED"