HomeMy WebLinkAbout04/21/1987
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TOWN OF NEWCASTLE
General Purpose & Administration Committee
Minutes of a meeting of the General
Purpose & Administration Committee
held on Tuesday, April 21, 1987,
at 6:00 p.m., in Court Room #2
April 21, 1987
Roll Call
Present Were: Mayor J. Winters
Councillor A. Cowman
Councillor O. Hamre
Councillor M. Hubbard
Councillor H. McKnight
Councillor F. Stapleton
Absent: Councillor A. Wotten (Due to illness)
Also Present:
Chief Admtmistrative Officer, L. Kotseff
Town Clerk, D. W. Oakes
Treasurer, J. Blanchard
Director of Planning, T. Edwards (until 7:30 p.m.)
Director of Public Works, G. Ough
Deputy Director of Community Services, J. Caruana
Fire Chief, J. Aldridge
Deputy Clerk, R. Rutledge
Councillor Hubbard chaired this
portion of the meeting
Public Meetings Proposed Zoning By-law Amendment - Part Lot 20,
former Township of Darlington - C. Swallow
Concession 2,
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 20, 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 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 March 13, 1987;
b) Notice of the Public Meeting was posted on the property by
March 20, 1987;
c) The Notice complies with the regulations under the
Planning Act.
G.P.A. Minutes
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April 21, 1987
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 purposes.
The proposed zoning by-law amendment would change the zone
category of a 6.07 hectare parcel of land located in Part of
Lot 20, Concession 2, former Township of Darlington, from
"Agricultural (A)" to an appropriate zone to permit the
development of three (3), five (5) acre parcels for
residential uses.
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 to this proposal.
The Chairman announced that Committee would now hear from the
supporters.
Al Strike, Solicitor, Strike & Strike, P.O. Box 7, 38 King St. W.,
Bowmanville, l1C 3K8, spoke in support of Mr. Swallow's proposal.
The applicant is the owner of three parcels of land each containing
5 acres by separate deeds which have become merged under the
subdivision control provisions of the Planning Act. Not knowing
that the properties were "merged", Mr. Swallow sold the middle
lot which included a residence and barn only to find he required
a land severance. The application for land severance has been
adjourned until the zoning is amended. The lots do not meet
the requirements for either residential or agricultural uses in
the present agricultural zone. Mr. Strike asked that the amendment
allow the creation of the 3 five acre parcels as they were conveyed
prior to 1950.
The Chairman concluded the public meeting.
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Proposed Zoning By-law Amendment - Part lot 25, Concession 1,
former Village of Newcastle - Pearl & William Waggoner
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 25,
Concession 1, former Village of Newcastle.
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G.P.A. Mintues
Public Meetings
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Apri I 21, 1987
The Chairm~n 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 March 13, 1987;
b) Notice of the Public Meeting was posted on the property by
March 20, 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 Oeputy 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 1.17 hectare parcel of land located in Part of Lot
25, Concession 1, former Village of Newcastle from "Special
Purpose Commercial Exception (C5-1)", to an appropriate zone to
permit a taxi stand to be included in the list of permitted
uses for the subject lands.
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 to this proposal.
The Chairman announced that Committee would now hear from
the supporters.
Mr. R. Stewart, Solicitor, 823 Simcoe St. S., Oshawa, spoke on
behalf of the applicant stating that the function of the
application was not to add taxi service but to make taxi
service available for the users.
The Chairman concluded the public meeting.
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G.P.A. Minutes
Public Meetings
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Apri 1 21, 1987
Proposed Zoning By-law Amendment - Part lot 9, Concession 2,
fonner Town of Bowmanville - Green
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 9, Concession 2, former Town of Bowmanville.
The Chairman asked if there were any persons present wishing
to speak to this matter. No 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 N<otice was mailed to property owners within 120m of
the subject property on March 13, 1987;
b) The Notice of the Public Meeting was posted on the property
by March 20, 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
cateogry of a 0.095 hectare parcel of land located in Part of Lot
9, Concession 2, former Town of Bowmanville, 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,
and that all questions must be asked through the Chair. No
questions were asked.
The Chairman concluded the Public Meeting.
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G.P.A. Minutes
Public Meetings
Delegations
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April 21, 1987
Removal of (H) Holding Symbol - Part of Lot 30, Concession 2,
former Township of Darlington - Halcorp Holdings Ltd. -
Parkwood Village
The Chairman announced the purpose of the Public Meeting.
As required under the Planning Act (Section 34(5), Council
at this, its General Purpose and Administration Committee
Meeting of April 21, 1987, hereby gives notice of its intention
to consider an amending By-law, thereby removing the (H)
Holding Symbol for the following location: Part Lot 30,
Concession 2, former Township of Darlington.
The proposed zoning by-law amendment would change the zone
category of a 6.17 hectare parcel of land located In Part Lot
30, Concession 2, former Township of Darlington, from "Holding
- Urban Residential Type Four ((H)R4)" to remove the "Holding"
designation to permit the development of 180 units of condominium
townshouses.
It is noted that the earliest date at which a by-law could be
passed is April 27, 1987.
The Chairman asked three times if there were any persons present
wishing to speak to anyone of these matters. No person indicated
a desire to speak to this matter.
The Chairman concluded this portion of the Public Meeting for
the removal of the (H) Holding Symbol.
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Resolution #GPA-366-87
Moved by Councillor Hamre, seconded by Councillor Cowman
THAT Mr. H. KOrtekaas be added to the Agenda under delegations.
"CARRIED"
Robert Davidson, R.R. 3, Newcastle, made a presentation relative
to Planning Report PD-115-87(Staby). He supported the t""'-"III:~l1datiOl1li
with tl:le ex~~t;ion of #3. Mr~Davidson requested. . -
that Recommendation #3 be either deleted or tabled-for Ttirther-
information at a later date. Redesignation of the area identified
will place demands on water and sewage services which could be
a long and expensive program. Development on land already
designated should be encouraged.
Erskine Duncan, Boulton St., R.R. 3, Newcastle, spoke on
behalf of Mrs. P. MacDonald and other property owners in the
"Bond Head" area relative to Planning Report PD-115-87 - Staby.
They support the denial of a site specific official plan
amendment. However, they support an official plan amendment
under which the entire east side of Park Street, from Queen
Street South to Boulton Street would be redesignated from
"Permanent Agricultural Reserve" to a residential classification.
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G.P.A. Minutes
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Apri I 21, 1987
Delegations
The suggested alternate approach would make this area
consistent with the adjoining residential community (the
Bond Head Cluster) of which it has always been a part.
Under this proposal Mrs. Staby would be able to obtain her
severance.
Mrs. S. Staby, Box 467, Newcastle, spoke in support of her
proposal to create a new lot. The sale of the lot would enable
her to finish her existing home.
Carol Muir, R. R. #6, Group 20, Box 6, Bowmanville,spoke in
opposition to the proposed plan of subdivision of Steve
Devesceri Construction Limited. The area to the west of the
subject lands is used for pasture land and is spread with
manure. Future residents may object to the agricultural
odours. The creation of the subdivision may have an impact
on the quality and quantity of well water. The Hancock Road
Bridge is very narrow and may not be able to support the
increased traffic.
Henry Kortekaas, 82 Sherwood Rd. E., Pickering, spoke in
opposition to the Recommendations contained in Report PD-120-87 -
Devesceri. Mr. Kortekaas asked that the report be referred back to
staff for further review.
Kenneth Smith, R.R. #5, Bowmanville, submitted a written
presentation relative to fire service in the Town of Newcastle.
In his presentation Mr. Smith listed priorities such as
establishing a fire station in the northern area of the Town,
reducing response time for all fires and installing road signs
on all roads. Mr. Smith presented a comparison of other fire
departments in the area. Using the chart, the Town of
Newcastle should have a minimum of 35 full time fireman. He
also compared the fire department budget to the Regional Police
costs to the Town.
Planning & Development
Resolution #GPA-367-87
Rezoning Applications Moved by Councillor Cowman, seconded by Councillor Hamre
Quadrillium Corp.
Paul Gearing 1. That Report PD-111-87 be received; and
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2. That rezoning applications DEV 87-21, DEV 87-22, and
DEV 87-25, be received and referred to staff for
processing and a subsequent report and publiC meeting.
"CARRIED"
G.P.A. Minutes
~ Planning & Development
Resolution #GPA-368-87
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Rezoning Application
Swallow
60.35.347.
Bill 208 - An Act
To Amend The
Planning Act 1983
35.31.5.
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Apri I 21, 1987
Moved by Councillor Hamre, seconded by Councillor Cowman
WHEREAS 3 lots of record existed prior to the approval of
the Town of Newcastle Comprehensive zoning By-law;
NOW THEREFORE BE IT RESOLVED THAT the application of
C. Swallow to amend the zoning by-law to create 3 lots
be approved; and
THAT staff be directed to prepare the necessary by-law for
approval by Council.
"CARRl ED"
Resolution #GPA-369-87
Moved by Councillor Hamre, seconded by Councillor Stapleton
1. That Report PD-113-87 be received; and
2. That the Ministry of Municipal Affairs and the local
M.P.P., Mr. Sam Cureatz, be forwarded a copy of Staff
Report PD-113-87; and
3. That the Ministry of Municipal Affairs be requested to
consider a further amendment to the Planning Act, 1983,
: inrJrespect of the withdrawal of appeals to zoning by-laws
where such withdrawal occurs during the appeal period.
"CARRIED"
Resolution #GPA-370-87
Rezoning Application Moved by Councillor Hamre, seconded by Councillor Stapleton
Waggoner
60.35.348., 1. That Report PD-114-87 be received; and
2. That the application filed by Mr. & Mrs. Waggoner, for the
rezoning of Part Lot 25, Concession 1, former Village of
Newcastle, to permit a taxi stand, be forwarded to Council
for approval after Schedule "c" to the existing Site Plan
Control Agreement has been updated to reflect the new use.
O.P.A. Mr. & Mrs.
S. Staby
60.30.159.
"CARRIED"
Resolution #GPA-371-87
Moved by Councillor Hamre, seconded by Councillor Stapleton
THAT Report PD-115-87 (Staby) be referred back to staff to
consrder the alternatives submitted by the delegations and to
discuss with the applicant; and
THAT a subsequent report be submitted to the General Purpose
and Administration Committee.
"CARRIED"
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Apri I 21, 1987
G.P.A. Minutes
~ Planning & Development
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Removal of Holding
Symbol from the
"Urban Residential
Type Four - Holding
((H)R4" Zone
Halcorp Holdings
60.35.346.
Summary of Land
Division Committee
Applications for
March 1987
60.84.2.
Resolution #GPA-372-87
Moved by Councillor Hamre, seconded by Councillor McKnight
1. That Report PD-116-87 be received; and
2. That the application submitted by Mr. A. Kemperle on behalf
of Halcorp Holdings Limited, requesting the removal of the
"(H)~Holding" symbol from the lands located within Part of
Lot 30, Concession 2, former Township of Darlington,
be approved and that the by-law attached hereto be forwarded
to Council at such time that the Town has received a copy of
the registered Site Plan Agreement and written confirmation
that the Region of Durham servicing requirements have been
satisfied.
"CARRIED"
Resolution #GPA-373-87
Moved by Councillor Stapleton, seconded by Councillor Hamre
THAT Report PD-117-87 be received for information.
"CARR I ED"
Resolution #GPA-374-87
Application for Moved by Councillor Stapleton, seconded by Councillor Hamre
Subdivision Approval
Kiddicorp Investments 1. That Report PD-118-87 be received; and
60.46.202.
O.P.A. Aillendment
Proposed Plan of
Subdivision
Steve Devesceri
60.30.144.
60.46.210.
2. That the Region of Durham Planning Department be advised
that the Town of Newcastle has no objections to the
requested revision to change lot 1 from a semi-detached
lot to a single family lot; and
3. That a copy of Report PD-118-87 be forwarded to the Region
of Durham Planning Department.
"CARRIED"
Resolution #GPA-375-87
Moved by Councillor Hamre, seconded by Councillor McKnight
1. That Report PD-120-87 be received; and
2. That the Region of Durham be advised that the Town of Newcastle
recommends that Official Plan Amendment Application 86-22/0 and
proposed Plan of Subdivision 18T-86020 submitted by Steve
Devesceri Constriction Limited to permit the development of a
12 lot estate residential subdivision in Part Lot 26, Cone. 2,
former Township of Darlington, be denied without prejudice;
and
3. That a copy of Staff Report PD-120-87 and Council's decision
be forwarded to the Region of Durham, the applicant and the
interested parties indicated.
"CARRIED"
G.P.A. Minutes
~ Planning & Development
Resolution #GPA-376-87
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Apri I 21, 1987
Rezoning Application Moved by Counci llor Stapleton, seconded by Counci llor Hamre
Green
60.35.344. 1. That Report PD-121-87 be received; and
2. That the application filed by Mr. Green to rezone a part
of Lot 9, Concession 2, in the former Town of Bowmanville,
known as 25 Bradshaw Street, to permit the creation of
One (1) additional residential lot be approved in principle
and be forwarded to Council once the Regional Health Services
Department has confirmed that it is feasible to place a
septic system on the site.
Delegation of Local
Official Plan
Approval Powers To
the Region of Durham
60.30.2.
"CARR I ED"
Resolution #GPA-377-87
Moved by Councillor Hamre, seconded by Councillor Cowman
1. That Report PD-122-87 be received; and
2. That the Minister of Municipal Affairs and the Regional
Municipality of Durham be advised that the Town of Newcastle
has no objection to delegation of local Official Plan
approval authority to the Regional Municipality of Durham
with sub-delegation of approval authority to a committee
of Councilor an official officer of the Region of Durham.
"CARRIED"
Resolution #GPA-378-87
Summary of Committee Moved by Councillor McKnight, seconded by Councillor Hamre
of Adjustment Applica-
tions for the Meeting THAT Report PD-124-87 be received for information.
of March 19, 1987
60.81.2. "CARRIED"
Dondeb Construction
60.35.130.
Development Charges
and Lot Levies
60.2.1.
Resolution #GPA-379-87
Moved by Councillor Hamre, seconded by Councillor McKnight
That the exterior finish proposed by Dondeb Construction for
their proposed apartment complex at Baseline Road and
Liberty Street, be approved on the understanding that the
building exterior will be maintained to the satisfaction
of the Town.
"CARRI ED"
Resolution #GPA-380-87
Moved by Councillor Hamre, seconded by Councillor McKnight
THAT Developers who have executed a Development Agreement with
the Town within 30 days from Council ratification be allowed
to pay, t~e Qrevious levies plus 6.1% index provided payment
IS ma~e In tull upon executIon of such agreement
"CARRIED"
G.P.A. Minutes
- 10 -
Apri I 21, 1987
~ Planning & Development
Resolution #GPA-381-87
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Go Rail Extension
Study
35.60.100.
Region of Durham
Proposed Transfer
Site
Recess
Minutes
Moved by Councillor Hamre, seconded by Councillor McKnight
That the communication from T. T. Edwards, M.C.I.P., Director
o~ Planning, Town of Newcastle, to Mr. Claudio P. Brutto,
M.C.I.P., M.M. Dillon Limited, Re: Go Rail Extension Study
be put on the Council Agenda for information; and
That a copy of the subject communication be sent to the
Regional Chairman, Gary Herrema.
"CARRIED"
Resolution #GPA-382;';87'
Moved by Councillor Hamre, seconded by Councillor Stapleton
WHEREAS concerns have been raised regarding safe entry and exit
into the Region of Durham proposed transfer site;
AND WHEREAS environmental concerns have been raised due to
extreme flooding of the proposed site every spring;
NOW THEREFORE BE IT RESOLVED THAT the Town of Newcastle
request the Region of Durham to review the location of the
proposed transfer station;
AND FURTHER THAT the Region consider locating said Transfer
Site at the existing Darlington landfill site where there
would be minimal capital expenditure required.
"CARR I ED"
Resolution #GPA-383-87
Moved by Councillor Hamre, seconded by Councillor Stapleton
THAT there be a 10 minute recess.
"CARRIED"
The meeting reconvened at 7:40 p.m.
Resolution #GPA-384-87
Mmved by Councillor Hamre, seconded by Councillor Stapleton
THAT the Minutes of a special meeting of the General Purpose
and Administration Committee held on April 3, 1987, be
approved as corrected.
"CARRIED"
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G.P.A. Minutes
- 11 -
Apri 1 21, 1987
Minutes
Resolution IGPA-385-87
Moved by Councillor Stapleton, seconded by Councillor McKnight
THAT the minutes of a regular meeting of the General
Purpose and Administration Committee held on April 6,
1987, be approved.
"CARRIED"
Delegation
Arena Project
16.6.9.
DOAQa~ar~e, Ben Sproule and Don McCoy of Phillips, Barratt,
Kaiser, presented a preliminary design and cost estimate
of the proposed arena project.
Resolution IGPA-386-87
Moved by Councillor Cowman, seconded by Councillor McKnight
THAT the preliminary design and cost estimate including the
multi-purpose facility, outdoor skating rink and provision
for the addition of a second pad pertaining to the new
Arena Facility as presented by the Town's Consultant, be
approved; and
THAT the Town's Consultant be authorized to proceed with the
detailed design and to prepare the necessary construction
documentation for tender related to the new Arena Facility
in accordance with Recommendation #1, forthwith.
REPORTS
"CARRIED"
Councillor Cowman Chaired this portion of the meeting.
Clerk's Reports
Resolution IGPA-387-87
Animal Control
Monthly Report for
March 1987
68.29.5.
Moved by Councillor McKnight, seconded by Councillor Hamre
THAT Report CD-23-87 be received for information.
"CARRIED"
Resolution IGPA-388-87
Durham Region Area Moved by Councillor Stapleton, seconded by Councillor McKnight
Clerk's Response to
the Final Draft Report 1. That Clerk's Report CD-24-87 be received; and
of the Advisory Committee
on Municipal Elections2. That the General Purpose and Administration Committee
35.23.11. recommend that Council endorse the position taken by the
Durham Region Area Clerks and support the forwarding of a
copy of the "Area Clerks' Response" to the Ministry of
Municipal Affairs, the Association of Municipalities of
Ontario, and the Association of Municipal Clerks and
Treasurers of Ontario.
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G.P.A. Minutes
- 12 -
April 21, 1987
Clerk's Reports
Resolution #GPA-389-87
Moved by Councillor Hamre, seconded by Councillor McKnight
THAT Report CD-24-87 be tabled for 2 weeks for more details.
"CARRIED"
Resolution #GPA-390-87
Request by Mr. L.
Butterf eld for
Permiss on to
Occupy and Retain
an Existing Dwelling 2.
& Construct a New
Residence on the
Same Property
56.49.2.
Moved by Councillor Hubbard, seconded by Councillor Stapleton
1.
That Clerk's Report CD-25-87 be received;
and
That the Mayor and Clerk be authorized to execute an
Agreement wi th Lorne Butterfield estabIi shi ng the
conditions under which building permit approvals are
granted; and
3. That a by-law be passed authorizing the execution of the
agreement; and
4. That Mr. Butterfield be advised of the decision.
"CARRIED"
Resolution #GPA-391-87
J. Bush to Retain Use Moved by Councillor Hubbard,
of Existing Building
While Cosntructing a 1.
New Residence on the
Same Property
60.52.141.
seconded by Councillor Stapleton
and
That Clerk's Report CD-27-87 be received;
2.
That the request made by Mr. Jim Bush for permission to
retain the existing bUilding during the construction of a
new residence be approved subject to the following conditions:
a) That Mr. Bush apply for, and receive, a demolition
permit with respect to the demolition and complete
removal of the original residence presently located
within the boundaries of the parcel described as Part 1,
P I an 1 OR-2027;
b) That the agreement provide for the demolition of the
original residence within six (6) months of the issuing
of the building permit related to the construction of
the new single family residence, and in any event prior
to the occupying of the new residence; and
c) That the agreement be prepared in registerable form
and registered on title.
':CARRIED AS AMENDED"
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G.P.A. Mintues
Clerk.'s Reports
Treasury Reports
Tender T87-6
One (1) Only
Front Mount
Riding Mower
10.2.8.
Tender T87-9
Asphalt and
Surface TReatment
Pulverizing
10.2.8.
- 13 -
April 21, 1987
Resolution #GPA-392-87
Moved by Councillor Hamre, seconded by Councillor McKnight
THAT Resolution #GPA-391-87 be amended and the following
be added:
3. That a by-law be passed authorizing the execution of
the agreement; and
4. That Mr. Bush be advised of Council's decision.
"CARRIED"
Councillor Hubbard chaired this portion of the meeting.
Resolution #GPA-393-87
Moved by Councillor Hamre, seconded by Councillor Stapleton
1. That Report TR-28-87 be received; and
2. That Utica Farm Equipment Limited, Port Perry, Ontario,
with a total bid of $11,982.93 being the lowest responsible
bidder, meeting all terms, conditions and specifications
of Tender T87-6, be awarded the contract to supply and
deliver one (1) only Front Mount Riding Mower and one (1)
only 72" Flating Cutting Unit, to the Town of Newcastle
as required by the Department of Community Services; and
3. That the funds be drawn from the approved 1987 Community
Services Capital Budget.
"CARRIED"
Resolution #GPA-394-87
Moved by Councillor Stapleton, seconded by Councillor Hamre
1. That Report TR-31-87 be received; and
2. That Miller paving, Unionville, Ontario, with a total bid
of $60,496.40, being the lowest responsible bidder,
meeting all terms, conditions and specifications of
Tender No. T87-9, be awarded the contract for Asphalt
and Surface Treatment Pulverizing; and
3. That the funds be drawn from the approved 1987 Department
of Public Works Road Maintenance Budget.
"CARRIED"
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G.P.A. Minutes
Treasurer's Reports
Lease Agreement
Harry Locke
16.6.21.
Reserve Fund -
Engineering and
Inspection
Contribution
Reserve Fund -
Road Contributions
10.57.14.
Fire Department
Personnel Matter
10.10.99.
Monthly Fire
Report
March 1987
68.13.2.
- 14 -
April 21, 1987
Resolution #GPA-395-87
Moved by Councillor Hamre, seconded by Councillor Stapleton
1. That Report TR-32-87 be received; and
2. That the Mayor and Clerk are hereby authorized to execute
on behalf of the Corporation of the Town of Newcastle and seal
with the Corporation Seal, a lease agreement, between Harry
Locke and Corporation for the property situated at the
southwest corner of Martin Road and Highway #2 (Parks and
Recreation Depot); and
3. That the attached By-law be forwarded to Council for
approval; and
4. That in accordance with Section 64 of the Ontario Municipal
Board Act, authorization be obtained from the Ontario
Municipal Board prior to the execution of this agreement.
"CARRIED"
Resolution #GPA-396-87
Moved by Councillor Hamre, seconded by CouncilIorStapleton
1. That ReportTR-33-87 be received; and
2. That the attached by-laws establishing Reserve Funds for
Engineering & Inspection Contributions and Road
Contributions be forwarded to Council for approval;
3. That the Treasurer be authorized to transfer funds from
the Subdivider's Accounts in the general funds to the
appropriate Reserve Funds.
"CARR I ED"
C0uncillor McKnight chaired this portion of the meeting.
Resolution #GPA-397-87
Moved by Councillor Hamre, seconded by Councillor Stapleton
THAT the recommendations in Confidential Report FD-8-87
be approved.
"CARRIED"
Resolution #GPA-398-87
Moved by Councillor Hubbard, seconded by Councillor Hamre
That Report FD-9-87 be received for information.
"CARRIED"
.
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G.P.A. Minutes
Delegation
Ken Smi th
Community Services
Grants Workshop
35.60.100.
Ha 11 Boa rd
Rental Agreement
Form
35.60.3.
Home Show 1987
- 15 -
April 21, 1987
Resolution #GPA-399-87
Moved by Councillor Hubbard, seconded by Councillor Stapleton
THAT the presentation of K.Smith be acknowledged and referred to
Councillor McKnight, Chairman of the Fire Department and
Fire Chief for review and further discussion with Mr. Smith.
"CARRIED"
Councillor Stapleton chaired this portion of the meeting.
Resolution #GPA-400-87
Movedd by Councillor Hubbard, seconded by Councillor Hamre
THAT Report CS-15-87 be received for information.
"CARRIED"
Resolution #GPA-401-87
Moved by Councillor Hubbard, seconded by Councillor Hamre
1. That Report CS-16-87 be received; and
2. That the Hall Board Rental Agreement be endorsed; and
3. That the use of the Rental Agreement be mandatory by
all Hall Beards.
"CARRIED AS AMENDED"
Resolution #GPA-402-87
Moved by Councillor Hamre, seconded by Councillor Hubbard
THAT Resolution #GPA-401-87 be amended and the following added:
4. THAT the Hall Board Rental Agreement be referred to all
Hall Boards for review and comment; and
THAT the Boards be advised that all comments must be
returned within 6 weeks.
"CARRIED"
Resolution #GPA-403-87
Moved by Councillor Hamre, seconded by Councillor Hubbard
THAT Report CS-17-87 be received for information.
"CARRIED"
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G.P.A. Minutes
Community Services
Health Fair
68.31.99.
Public Works
Street Name Update
77.2.2.
Development and
Public Works
10.12.115.
- 16"-
April 21, 1987
Resolution #GPA-404-87
Moved by Councillor Hamre, seconded by Councillor Cowman
THAT Report CS-18-87 be received for information.
"CARRIED"
Councillor Hamre chaired this portion of the meeting.
Resolution #GPA-405-87
Moved by Councillor Hubbard, seconded by Councillor Stapleton
1. Thatge[Jort WD-2~_-87 be Tecei ved; and
2. That By-law 86-112 being a by-law to establish a street name
map and a street name inventory for roads in the Town of
Newcastle be amended to incorporate the names of the newly
constructed streets as indicated on the attached street
name inventory; and
3. That By-law 86-112 be further amended to incorporate
proposals #1,2,3,4,5,6,7,8 & 9 presented herein; and
4. That By-law 86-112 be further amended to change Saunders
Court to Saunders Avenue as per previous Council direction; and
5. That a copy of the Street Name By-law as amended be forwarded
to the Region of Durham, Newcastle Fire Department, Canada
Post, Ambulance Services and Durham Regional Police for
their information.
"CARRIED AS AMENDED"
Resolution #GPA-406-87
Moved by Councillor Cowman, seconded by Councillor Hubbard
THAT Resolution #GPA-405-87 be amended and the following added:
6. That the Treasurer and Director of Public Works compiie a
notice to be inser~ed in the next tax billing advising the
taxpayers of a possible address change and of the appropriate
department to contact.
"CARRIED"
Resolution #GPA-407-87
Moved by Councillor Hubbard, seconded by Councillor Stapleton
THAT the recommendations in Confidential Report WD-30-87
be approved.
"CARRIED"
G.P.A. Minutes
.... Unfinished Business
.
Adjournment
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-
- 17 -
Apri I 21, 1987
Resolution #GPA-408-87
Moved by Councillor Hubbard, seconded by Councillor Stapleton
THAT the following delegations be aCknowledged and advised
of Council's actions:
Robert Davidson, R.R. #3, Newcastle
Erskine Duncan, Box 92, Newcastle
Mrs. S. Staby, Box 467, Newcastle
Carol Muir, R. R. #6, Group 20, Box 6, Bowmanville
Henry Kortekaas, 82 Sherwood Rd. E., Pickering
"CARR! ED"
Resolution #GPA-409-87
Moved by Councillor Hubbard, seconded by Councillor McKnight
THAT!~~e meeting adjourn at 9:20 p.m.
"CARRIED"