HomeMy WebLinkAbout07/18/1983
REPORT #1
REPORT TO THE COUNCIL MEETING OF JULY 25TH, 1983
.
Mayor Rickard and Members of Council:
The following recommendations to Council were made at a meeting of the General Purpose and
Administration Committee on July 18th 1983.
1.
Contract for Crushed Gravel
THAT the recommendations in Report WD-63-83 be endorsed; and
Staff be authorized to advertise tenders for the crushing and delivery of granular
materials to the Town of Newcastle, in accordance with the 1983 Road Maintenance and
Construction Budget; and
The supply of pit run gravel for crushing be obtained from the Kovacs Pit and the
Reid Pit, at the unit prices quoted, as well as from the Town-owned Pit in Part Lot
16, Concession 2, former Township of Clarke.
2.
Road Construction - Lot 19, Cone. 3; Darlington'- KlaWitter
THAT the recommendations in Report WD-64-83 be endorsed; and
.
The Director of Public Works be authorized to construct approximately sixty feet
(60 ft.l of road allowance between Lots 18 & 19, Concession 3, Darlington, from
approximately 3,470 feet north of Nash Road to 3,530 feet north of Nash Road to
accommodate the entrance application of Messrs. Terry and John Klawitter; and
The total costs of constructing the road, complete with gravel base, prime and surface
treatment, be paid by Mr. Klawitter and that Mr. Klawitter be required to submit a
performance guarantee in the amount of the Works Cost Estimate to the Treasurer; and
Upon completion of the construction, the Townassume the section of road for maintenance.
Report on Correspondence from Luise Lens - Improvements to
Mill Lane, BoWmanville '
3.
THAT the recommendations in Report WD-65-83 be endorsed; and
Consideration be given to extraordinary maintenance reconstruction of Mill Lane
in Bowmanville in 1984; and
A copy of this report be forwarded to Luise Lens.
Municipal Parking Lot, Village of Newcastle
4.
THAT the recommendations in Report WD-66-83 be endorsed; and
The Works Department immediately perform the following works on the Municipal
Parking Lot in the Village of Newcastle:
.
(a) Regrade, place gravel, apply calcium for dust control, and cut weeds on the
parking lot perimeter;
(b) Place a "No Parking on Boulevard" sign on the boulevard just north of the
parking lot entrance;
.
.
.
- 2 -
REPORT #1
4. (Cont'dl
(cl Place a sign to indicate the existence of the municipal parking lot; and
Funds for the above improvements be drawn from Account Number 7212-X-00442-X, Off
Street Parking; and
Consideration be given to including funds for fencing and bituminous surfacing of said
parking lot in 1984; and
A copy of this report be forwarded to Mr. & Mrs. Lover.
5.
Reconstruction on Division St. in Orono
THAT the recommendations in Report WD-67-83 be endorsed; and
Improvements to Division Street in Orono, by raising catchbasins and ditch grades,
not be pursued; and
Consideration be given in the 1984 budget to installation of curbs and gutters and
asphalt pavement on Division Street in Orono between Cobbledick Street and Sommerville
Drive.
6.
Contract for Asphalt PaVing
THAT the recommendations in Report WD-68-83 be endorsed; and
Staff be authorized to call tenders for the supply and placement of Asphalt Paving in
the Town of Newcastle, in accordance with the 1983 Road Maintenance and Road
Construction Budget.
(al THAT the Minutes of the Meeting of the Committee of Adjustment
held on July 6, 1983, be received for information
7.
(b) THAT Report PD-I03-83, Summary of Land Division Committee Applications
for May 1983, be received for information.
8.
9.
W. Frank Real Estate REzoning - (See Report PD-113-83)
Liberty Pentecostal Church Rezoning
THAT the recommendations in Report PD-106-83 be endorsed; and
Application for rezoning DEV 83-14 in respect of part of Lot 14, Concession 1,
former Town of Bowmanville, being part 5 on Plan 10R-1617; located on the north-east
corner of Highway Number 2 and Durham Regional Road Number 57 (Martin Road) be
approved, and that the attached By-law to amend Restricted (Zoningl Area By-law
1587, as amended, be forwarded to Council for approval.
10.
One Foot Reserve - Carruthers
THAT Report PD-I07-83 be referred back to the Director of Planning to consult with the
Town Solicitor and report back to the next Council Meeting.
THAT Report CS-10-83, be received for information, and a further report be prepared that
addresses: (al What other municipalities do; and
(bl A cost sheet showing the cost of operations on the following holidays:
Easter Monday
Vi ctori a Day
Dominion Day
Civic Holiday
Remembrance Day
Boxing Day
Status of Washrooms in Newcastle Village Park
11.
.
12.
- 3 -
REPORT #1
Use of Recreational Facilities - Holidays
THAT Report CS-11-83 be received for information.
13.
THAT
14.
15.
16.
.
Maintenance of Cemeteries
a vote of congratulations be extended to the Director of Community Services
through him to his staff, who are responsible for maintenance of the cemeteries.
THAT Report FD-9c83, Monthly Fire Report for June 1983, be reteivedfor Information.
THAT Report TR-83-47, Activity Report for June 1983, be received and the expenditures
for the month of June 1983 be approved.
(al THAT Report TR-83-48, Budget Review to June 30, 1983,
be received for information~
(b) THAT Report TR-83-49, Taxes, Quarterly Report, June 30, 1983,
'be received for information.
(cl THAT Report CD-42-83, Parking Report for June 1983, be
received for information.
(dl THAT Report CD-43-83, Animal Control Report for June 1983,
be received for information.
17. Oshawa Shrine Club
THAT the request of the Oshawa Shrine Club to operate a beer tent at Mosport Park on
August 12, 13 and 14, 1983, and September 9, 10, and 11, 1983, be referred to the
Clerk with power to act.
18. Insurance Coverage 1983C84
THAT Report TR-83-46, BE ENDORSED AS AMENDED; AND
.
The present insurance coverages held with the Frank Cowan Company Limited be renewed
for the period of July 1st 1983 to June 198~
(il The present blanket bond limit be increased from $250,000 to $500,000 at an
additional cost of $579.00; and
- 4 -
REPORT #1
18. (Cont' d 1
.
(i il That present insurance coverages not be extended to i ncl ude an "All Risk"
form of insurance for protection from flood and earthquake damage to building
at an annual cost of $1,369.00.
(iiil That present deductible limits be maintained at $S,OOO.OO for another year
and then be reviewed; and
(ivl That the present electronic data processing insurance be reviewed to insure
all municipally owned elements are included in the coverage.
THAT Committee consider the advisability of including an excess layer of liability
insurance with a single limit of $5,000,000. over all of the underlying limits at
an annual cost of $3,794.00;
The principal sum for loss of life and capital sum for dismemberment be increased
from $22,SOO to $25,000 at a cost of $219.00.
The various departments review the lists of replacement values and other aspects
of the coverages and advise the Treasury Department of any necessary amendments.
The resultant changes in premium costs, if any, shall become part of the annual
premium costs.
19.
F. Hiemstra - Request for Permission to Occupy a Mobile Home
(See Report PD-111-83)
Newcastle Community Service Planning Board - Newcastle Culture
Recreation and Master Plan
.
20.
THAT the correspondence from Mr. George Latter dated June 30, 1983, relative to the
Culture and Recreation Master Plan and Newcastle Community Hall Board re Newcastle
Community Service Planning Board, dated July 4, 1983, be referred to Master Plan
Discussions.
21. Encroachment - Queen Street, Bowmanville
(See Report WD-69-83l'
22.
THAT the Mayor's Report relative to a Special Meeting of Council on
Monday, July 25, 1983, at 1:30 p.m., to deal with the matter of filling
the vacant seat on Council, Ward 3, Local Councillor, be received for
information.
23. Promotion Day Follow-Up
THAT the Mayor's verbal report on follow-up to Promotion Day, be received and a meeting,
in Committee, of Members of Council, the new Director of Development at the Region of
Durham, Dr. Michael, Commissioner of Planning, Region of Durhan, Judi Heron of the
Newcastle Tourism Office and appropriate staff, be arranged to discuss the
promotion of the Town of Newcastle.
Ministry of the Environment, Oshawa Harmony Creek Sewage Sludge Storage Lagoons
(See Report PD-110c83)
24.
.
- 5 -
.
25. THAT the recommendations contained in Confidential Report CD-46-83 be approved; and
Recommendation Number 3 be deleted and the words "Contingency" be removed from
recommendation 5, and the words "Fire Department Salary" substituted therefor.
Respectfully submitted,
Ivan M. Hobbs, Chairman
.
.