HomeMy WebLinkAbout09/04/1979 (Special)
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OJuncil Minutes
Roll Call
In Camera
ItEmS
Mr . Merrill Brown
Splash Canmi ttee
By-Laws
79-86 and
79-87
'IDWN OF NEWCASTlE
September 4 1979
Minutes of a Special Meeting of Council held
on September 4 1979 at 3:00 p.m. in the Bell
Building Committee Roan
Present were:
Mayor Garnet B. Rickard, until 5:30 p.m.
Councillor Keith Barr
Councillor William Clarke
OJuncillor Ivan M. Hobbs, until 5:35 p.m.
Councillor J. W. Holliday, from 3:05 p.m.
Councillor Maurice Prout
Town Clerk, J. M. McIlroy
Absent:
Councillor Ann Co\l.man
Also Present: A. C. Guiler, Town Manager
D. Smith, Director of Planning
Resolution #C-1130-79
Moved by OJuncillor Clarke, seconded by OJuncillor Prout
'!:HAT any "in camera" itEmS be dealt with at the end of
the meeting.
"CARRIED' I
Resolution #C-1131-79
Moved by OJuncillor Prout, seconded by Councillor Barr
'!:HAT Mr. M. Brown be heard at the end of the meeting held
"in camera".
!'CARRIED"
Resolution #C-1132-79
Moved by Councillor Prout, seconded by OJuncillor Holliday
'IHAT By-Laws No. 79-86 and 79-87 be dealt with at the next
meeting .
"CARRIEr)' ,
A letter was submited from the Newcastle Village and
District Arena Funding OJrnmittee dated August 25 1979
that the committee undertake to assist in the fund
raising of a new ice pad and also that it would be
part of their original funding cCXJllli tment.
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Council Minutes
Newcastle
Arena
Recess
In
Camera
-2-
September 4 1979
Resolution #C-1133-79
Moved by Councillor Holliday, seconded by Councillor Prout
'IHAT the Council of the 'Ibwn of Newcastle instruct the 'Ibwn
Manager to prepare an agreanent with cnm for the Mayor
and Clerk's signatures to replace the Village of Newcastle
Arena concrete surface that is now deficient with a new
concrete surface and associated refrigeration piping
as specified in CIMOO's proposal of August 30 1979 in
the anDunt of $65,200.00. The funding for this llIIDunt
to be provided by the Newcastle A;r.ena Comni ttee in the anDunts
required, considering the Province of Ontario funding that
is currently under consideration.
In keeping with the Town of Newcastle's wishes the Town
will front end the capital costs from the Industrial
Development sinking fund and the interest charges will be
assumed by the The Newcastle Fund Raising Comni ttee .
The consultants fee will be paid by the Town of Newcastle
as previously done.
"CARRIED AS AMENDED"
Resolution #C-1134-79
Moved by Councillor Clarke, seconded by Councillor Barr
'IHAT the following words be deleted from the foregoing
resolution "and the interest charges will be assumed
by the Newcastle Fund Raising Comnittee".
"CARRIED"
Resolution #C-1135-79
Moved by Councillor Holliday, seconded by Councillor Prout
'IHAT there be a five-rninute recess.
I 'CARRIED"
Resolution #C-1136-79
Moved by Councillor Prout, seconded by Councillor Holliday
'IHAT the meeting be "in camera".
"CARRIED"
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Council Minutes
Splash
Carrnittee
Extraction of
Mineral
Aggregates
Meeting
Open
Carrni ttee
Rise
-3-
September 4 1979
Mr. M. Brown spoke to Council on behalf of the
Splash Carrnittee.
Resolution #C-1137-79
!vbved by Councillor Barr, seconded by Councillor Prout
THAT Mr. Guiler be appointed to sit on the Splash
Building Carrnittee and report back to Council and that
the Terms of Reference should be in writing.
r'CARRIED"
Resolution #C-1138-79
Moved by Councillor Prout, seconded by Councillor Holliday
THAT Councillor Clarke also be appointed to the Splash
Building Carrnittee.
"CARRIED' ,
Resolution #C-1139-79
!vbved by Councillor Hobbs, seconded by Councillor Prout
THAT Council concur with the Director of Planning's report
dated September 4 1979 regarding the proposed Regional
Official Plan policies in respect of Mineral Aggregates.
"MOTION LOST"
Mayor Rickard left the meeting at 5:25 p.m. and Councillor
Barr assumed the chair.
Resolution #C-1140-79
!vbved by Councillor Hobbs, seconded by Councillor Prout
THAT the meeting be open.
1tCARRIED"
Resolution #C-1141-79
!vbved by Councillor Hobbs, seconded by Councillor Prout
THAT the Comni ttee rise.
"CARRIED' ,
Councillor Hobbs left the meeting at 5:35 p.m.
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Council Minutes
Extraction
of Mineral
Aggregates
Hydro
Transnission
Line
By-Law
No. 79-88
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September 4 1979
Resolution #C-1142-79
Moved by Councillor Holliday, seconded by Councillor Clarke
'IHAT Dr. Michaels's proposal as presented to Council
on August 30 1979 be approved subject to taking care of
the Council's concern that Section 4:2:8 should indicate
that Appendix C (Area of High Resource Potential) should
be included in the plan and that the said area should not
require Official Plan Amendment for aggregate resource
development.
"CARRIED' ,
Resolution #C-1143-79
Moved by Councillor Holliday, seconded by Councillor Clarke
'IHAT Dr. Michaels's proposal be also amended by adding the
words "other than in areas of high resource potential"
at the beginning of Section 4:3:3.
"CARRIED"
Resolution #C-ll44-79
Moved by Councillor Holliday, seconded by Councillor Clarke
'IHAT the Town Manager prepare an agreEment to cover the :i1r1Pact
of the Hydro Transnission Line in the municipality
and that the agrearent be su1::mitted for Council's approval.
"CARRIED' ,
Resolution #C-1145-79
Moved by Councillor Prout, seconded by Councillor Holliday
'!HAT leave be granted to introduce By-Law No. 79-88 being
a By-Law to confirm the proceedings of the Council of
the 'Ibwn of Newcastle at the meetings held on the thirtieth
day of August 1979 and the fourth day of September 1979
and that the said by-law be now read a first time.
"CARRIEU f
Resolution #C-1146-79
Moved by Councillor Prout, seconded by Councillor Holliday
'IHAT the second reading of By-Law 79-88 be approved.
I 'CARRIED"
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Council Minutes
Adjournment
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SeptEmber 4 1979
Resolution #C-1147-79
Moved by Councillor Prout, seconded by Councillor Holliday
THAT the third and final reading of By-Law 79-88 be approved.
"CARRIED"
Resolution #C-1148-79
Moved by Councillor Prout, seconded by Councillor Holliday
THAT the meeting be adjourned at 5:45 p.m.
I 'CARRIED' I
Garnet B.
Mayor
Rickard /4 ?&'c/;tt{-/
J. M. McIlroy
Clerk