HomeMy WebLinkAbout12/14/1979 (Special)
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Council Minutes
Roll Call
WWN OF NEWCASTLE
DeCEmber 14 1979
Minutes of a Special Meeting of Council held on
DecEfllber 14 1979 at 9: 00 a.m. in the Bell
Building Conmittee Room
Present were:
Mayor Garnet B. Rickard
Councillor Keith Barr
Councillor William Clarke
Councillor Ivan M. Hobbs
Councillor J. W. Holliday
Councillor Maurice Prout
'Ibwn Clerk, J. M. McIlroy
Councillor Ann Cownan
Absent:
Also Present:
Mr. A. C. Guiler, 'Ibwn Manager
Mr. T. A. Fanning, Director of O:mnunity Services
Mr. J. Dunham, Director of Public Works
Mr. K. DeGroot, Treasurer
This meeting was called for the purpose of recelvmg tenders
for the Newcastle Fitness Centre (Splash Project).
Resolution #C-1641-79
Moved by Councillor Hobbs, secrnded by Councillor Prout
THAT the tenders be opened.
lfCARRIED1r
The tenders were as follows:
H. M. Brooks (Oshawa) Limited
Gerrits Construction
Bau Canada
M. A. Butt Construction
Mirtren Contractors
Westmount Engineering & Const.
$1,350,000.
$1,235,000.
$1,466,000.
$1,229,330.
$1,255,000.
$1,249,617.
Resolution #C-1642-79
Moved by Councillor Hobbs, seconded by Councillor Prout
THAT the tenders be referred to the Consulting Engineers for
checking and report back to a Special Meeting of Council to
be called by the Mayor in co-operation with the Building
Conmittee.
"CARRIED AS AMENDED"
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Council Minutes
Adjournment
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Resolution #C-1643-79
DecElllber 14 1979
Moved by Councillor Holliday, seconded by Councillor Barr
THAT the report be brought back no later than 5 p.m. on Monday,
DecElllber 17 1979.
''CARRIED''
Resolution #C-1644-79
Moved by Councillor Hobbs, seconded by Councillor Prout
THAT the meeting be adjourned at 9:12 a.m.
"CARRIED' ,
Garnet B.
Mayor
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