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HomeMy WebLinkAbout03/21/1977 . . . Council Minutes Lord's Prayer Ron Call Council Minutes Special Counci 1 Minutes Special Council Minutes Community Services Committee Report TOWN OF NEWCASTLE March 21st, 1977 Minutes of a regular meeting of Council held in the Police and Fire Building, Court Room No. 2 on Monday, March 21st, 1977 at 1:15 p.m. Mayor Rickard called the meeting to order and lead in the Lord's Prayer. Present were: Garnet B. Rickard Donald W. Allin Robert Dykstra Alfred Gray Jasper W. Holliday - at 1:25 p.m. R. Bruce Taylor Edward R. Woodyard Mayor Councillor Resolution #C-77-363 Moved by Con. Allin, seconded by Con. Dykstra. THAT the Council Minutes dated March 7th, 1977 be approved as read. "CARRIED" Resolution #C-77-364 Moved by Con. Gray, seconded by Con. Dykstra. THAT the Special Council Minutes dated March 11th, 1977 be approved as read. "CARRIED" Resolution #C-77-365 Moved by Con. Gray, seconded by Con. Dykstra. THAT the Special Council Minutes dated March 17th, 1977 be approved as read. "CARRIED" Resolution #C-77-366 Moved by Con. Gray, seconded by Con. Dykstra. THAT the Community Services Committee Chairman's Report of meeting held on March 7th, 1977 be adopted with the exception of Item Nos. 2 and 5. "CARRIED" . . . Council Minutes Responsibilities of Standing Committees Legislation & By-Laws Committee Report D.G.S. Liaison Committee Finance Committee Report - 2 - March 21st, 1977 Resolution #C-77-367 Moved by Con. Allin, seconded by Con. Holliday. THAT Item No. 2 of the foregoing Report be adopted. "CARRIED" Resolution #C-77-368 Moved by Con. HOlliday, seconded by Con. Taylor. THAT the Town Clerk's Report of meeting held on March 7th, 1977 regarding responsibilities of Standing Committees be adopted. "CARRIED" Resolution #C-77-369 Moved by Con. Holliday, seconded by Con. Taylor. I I THAT the Legislation aPd Ey-Laws Committee Chairman's Report of meeting held on Mar~h 14th, 1977 be adopted with the exception of Item No.3. "CARRIED" Resolution #C-77-370 Moved by Con. Allin, seconded by Con. Taylor. THAT Item No. 3 of the foregoing Report be referred back to the Committee. "CARRIED" Resolution #C-77-37l Moved by Con. Holliday, seconded by Con. Taylor. THAT Darlington Generating Station Liaison Committee Chairman's report of meeting held on March 7th, 1977 be adopted. "CARRIED" Resolution #C-77-372 Moved by Con. Allin, seconded by Con. Taylor. THAT the Finance Committee Chairman's Report of meeting held on March 14th, 1977 be adopted. "CARRIED" . . . Council Minutes Community Services Committee Minutes Planning Administration Committee Report Public Works Committee Report - 3 - March 21st, 1977 Resolution #C-77-373 Moved by Con. Gray, seconded by Con. Allin. THAT the Cow~unity Services Committee Minutes of a meeting held on March 15th, 1977 be received and filed for information. "CARRIED" Resolution #C-77-374 Moved by Con. Dykstra, seconded by Con. Gray. THAT the Planning Administration Committee Chairman's Report of meeting held on March 11th, 1977 be adopted. "CARRIED" Resolution #C-77-375 Moved by Con. Taylor, seconded by Con. Woodyard. THAT the Public Works Committee Chairman's Report of meeting held on March 16th, 1977 be adopted with the exception of Item Nos. 18, 25 and 26. "CARRIED" Resolution #C-77-376 Moved by Con. Dykstra, seconded by Con. HOlliday. THAT Item No. 18 of the foregoing Report be adopted. "CARRIED" Resolution #C-77-377 Moved by Con. Holliday, seconded by Con. Taylor. THAT Item No. 25 of the foregoing Report be adopted. "CARRIED" Resolution #C-77-378 Moved by Con. Allin, seconded by Con. Dykstra. THAT Item No. 26 of the foregoing Report be adopted. "CARRIED" . . . Council Minutes Public Works Committee re Amendment to Resolution Planning Advisory Committee Report Personnel & Property Committee Report Printing of Design Standards - 4 - March 21st, 1977 Resolution #C-77-379 Moved by Con. Taylor, seconded by Con. Woodyard. TBAT the Public Works Committee Chairman's Report relative to amendment to Resolution #W-18-77 passed on January 20th, 1977 be adopted. "CARRIED" Resolution #C-77-380 Moved by Con. Dykstra, seconded by Con. Gray. THAT the Planning Advisory Committee Chairman's Report of meeting held on March 14th, 1977 be adopted. "CARRIED" Resolution #C-77-38l Moved by Con. Woodyard, seconded by Con. Taylor. THAT the Personnel & Property Committee Chairman's Report of meeting held on March 18th, 1977 be adopted. "CARRIED" Resolution #C-77-382 Moved by Con. Taylor, seconded by Con. Woodayrd. THAT the Director of Public Work's Report dated March 18th, 1977 regarding printing of Design Standards be approved as amended. "CARRIED" Resolution #C-77-383 Moved by Con. HOlliday, seconded by Con. Gray. THAT the foregoing Report be amended to provide that the extra copies be sold for $12.00 each instead of $10.00. "CARRIED" Mayor Rickard vacated the Chair and left the meeting at this point and Councillor Allin assumed the Chair. . . . Council Minutes Mr. Slitcher Ontario Housing re Public Housing Portfolio Mr. A. Alan H. Strike re SPLASH COllllllittee Schwarz Storm Drainage Easement By - Law No. n -16 - 5 - March 21st, 1977 Mr. Slitcher of Ontario Housing appeared before Council regarding Public Housing Portfolio for this municipality. The matter was discussed at length between Mr. Slitcher and Council. Resolution #C-77-384 Moved by Con. Woodyard, seconded by Con. Taylor. THAT Mr. Slitcher be requested to submit more information and that further consideration be referred to the Legislation and By-Laws Committee. "CARRIED" Mr. Strike appeared before Council with regard to the proposed swimming pool at Bowmanville High School. Mayor Rickard joined the meeting at this point. Resolution #C-77-385 Moved by Con. Holliday, seconded by Mayor Rickard. THAT the matter of the proposed swimming pool be referred to Finance Committee for further information to find out the financial impacts and also that the revenues obtained by similiar projects in comparable municipalities be reviewed and report back to the next meeting of Council. "CARRIED" Mayor Rickard assumed the Chair at this point. Resolution #C-77-386 Moved by Con. Dykstra, seconded by Con. Allin. THAT By-Law No. 77-16 (Schwarz Storm Drainage Easement) be considered at this time. "CARRIED" Resolution #C-77-387 Moved by Con. Gray, seconded by Con. Woodyard. THAT leave be granted to introduce By-Law No. 77-16 being a by-law to authorize the taking of an Easement for storm drainage, and that the said by-law be now read a first time. "CARRIED" . . . Council Minutes Suspension of Rule 33 By-Law No. 77-16 By-Law No. 77-16 Conflict of Interest Recess Block Parent Plan - 6 - March 21st, 1977 Resolution #C-77-388 Moved by Con. Dykstra, seconded by Con. Allin. THAT Rule 33 be suspended for the duration of the meeting. "CARRIED" Resolution #C-77-389 Moved by Con. Gray, seconded by Con. Woodyard. THAT the second reading of By-Law No. 77-16 be approved. "CARRIED" Resolution #C-77-390 Moved by Con. Allin, seconded by Con. Woodyard. THAT the third and final reading of By-Law No. 77-16 be approved. "CARRIED" Councillor Taylor revealed a possible Conflict of Interest with regard to By-Law No. 77-16 and took no part in discussions or voting. Resolution #C-77-39l Moved by Con. Allin, seconded by Con. Woodyard. THAT there be a ten minute recess. "CARRIED" The meeting reconvened with Councillor Allin in the Chair. Mrs. Slocombe appeared before Council with regard to the proposed Block Parent Plan in the municipality. Resolution #C-77-392 Moved by Con. Taylor, seconded by Con. Dykstra. THAT Council endorse the Program in principle and refer it to the Finance Committee budget discussions. "CARRIED" Mayor Rickard joined the meeting at this point. . . . Council Minutes Mr. G. Carson re Orono Arena Mr. E.J. Veldhuis re Eldorado Nuclear - 7 - March 21st, 1977 Mr. George Carson appeared before Council in support of his letter dated March 17th, 1977 in which he requests:- 1) That Council process an amendment to the former Township of Clarke By-law to permit the building of a new arena on the site of the existing arena. 2) To waive the normal application fee. Resolution #C-77-393 Moved by Con. Taylor, seconded by Con. Dykstra. THAT Item No.2 be referred to the Legislation and By-Laws Committee to report to the next Council Meeting. "CARRIED" Resolution #C-77-394 Moved by Con. Gray, seconded by Mayor Rickard. THAT the Planning Staff be instructed to prepare an amendment to the Clarke Zoning By-law as requested and present it to the next meeting. "CARRIED" Mayor Rickard assumed the Chair at this point. Resolution #C-77-395 Moved by Con. Allin, seconded by Con. Woodyard. THAT Mr. Veldhuis be heard at this time. "CARRIED" Mr. Veldhuis addressed Council relative to an independent study of the contamination of road allowance as requested at the last meeting. Mr. Veldhuis also gave out a brief on the matter as prepared by Professor D.V. Andrews of Toronto University. Resolution #C-77-396 Moved by Con. Dykstra, seconded by Con. Woodyard. THAT the matter be referred to the Industrial Committee. "CARRIED" Council Minutes . Mr. R. Amyotte re Darlington Generating Station Disposition of Correspondence . . - 8 - March . 1977 Resolution #C-77-397 Moved by Con. Taylor, seconded by Con. Allin. THAT Mr. Amyotte be heard. "CARRIED" Mr. Amyotte presented a brief on behalf of the Town of Newcastle Ratepayers Association. Resolution #C-77-398 Moved by Con. Taylor, seconded by Con. Gray. THAT Mr. Amyotte's submission be received for information. "CARRIED" Resolution #C-77-399 Moved by Con. Dykstra, seconded by Con. Taylor. THAT the disposition of correspondence as recommended by the Town Clerk be adopted. "CARRIED" 9. Ministry of Transportation and Communications dated March 3rd, 1977 regarding proposed widening of Highway 401 from Harmony Road, Oshawa, to Highway 35/115, be received for information 10. The Corporation of the City of Oshawa dated March 4th, 1977 regarding City B)-law No. 124-76 relative to Town Line Road South, be received for information. 11. Mr. Vince J. Crowley dated March 14th, 1977 regarding permission to relocate present fence at 5 Coleman Street, Bow,nanvilLe, be referred to the Public Works Committee. 12. The Regional Municipality of Durham - Clerk's Department dated Marcil 4th, 1977 regarding resolution regarding the establcsh~ent of a Wolf Bounty, be received for information. 13. Central Lake Ontario Conservation Authority Minutes of a Meeting dated March 3rd, 1977 be received for information. 14. Rural Ontario Municipal Association regarding Annual Conference held from February 6th to February 9th, 1977, be received for information. 19. Sins Morton McInerney & Brady dated March 11th, 1977 regarding Janis and David Smith appeal from a decision of the Committee of Adjustment, be received for information. 26. The Peterbo~ough-Victoria-Northumberland and Newcastle Roman Catholic Separate School Board dated March 14th, 1977 regarding Town of Bowmanville mill rates, be received for information. 27. The Peterborough-Victoria-Northumberland and Newcastle Roman Catholic Separate School Hoard dated March 14th, 1977 regarding mill rates for the former Township of Clarke, be received for . information. . . . Council Minutes International Joint Commission re Eldorado Regional Clerk re Street Name Signs Regional Clerk re Preparation of Dis trict Plans Ministry of Agriculture & Food re Warble Fly Program - 9 - March 21st, 1977 28. The Peterborough-Victoria-Northumberland and Newcastle Roman Catholic Separate School Board dated March 14th, 1977 regarding mill rates for the former Township of Darlington, be received for information. 29. The Peterborough-Victoria-Northumberland and Newcastle Roman Catholic Separate School Board dated March 14th, 1977 regarding mill rates for the former Village of Newcastle be received for information. 32. Central Lake Ontario Conservation Authority dated March 9th, 1977 regarding Courtice Heights Subdivision l8T-76027 be received for information. Resolution #C-77-400 Moved by Con. Allin, seconded by Con. Dykstra. THAT the letter dated January 24th, 1977 from International Joint Commission with regard to monitoring of Lake Ontario relative to Eldorado Nuclear, be received for information. "CARRIED" Resolution #C-77-40l Moved by Con. Allin, seconded by Con. Holliday. THAT the letter dated ~brch 4th, 1977 from the Regional Clerk regarding subsidy to area municipalities in relation to street name signs be received for information and referred to the Works Committee for information. ...i '. "CARRIED" Resolution #C-77-402 Moved by Con. Allin, seconded by Con. Dykstra. THAT the letter dated March 4th, 1977 from the Regional Clerk regarding preparation of district plans be referred to the Planning Advisory Committee. "CARRIED" Resolution #C-77-403 Moved by Con. Taylor, seconded by Con. Gray. THAT the letter dated March 11th, 1977 from the Ministry of Agriculture and Food be received for information and the Warble Fly Program endorsed and the matter of attendance at the school on Harch 28th, 1977 be referred to the Personnel and Property Committee with power to act. "CARRIED" . . . Council Minutes Northumberland & Newcastle Bd. of Education re 1977 Budget Bowmanville Museum Committee re Appointment Association of Small Urban Mun icipalities re Conference - 10 - March 21st, 1977 Resolution #C-77-404 Moved by Con. Allin, seconded by Con. Woodyard. TP.AT the letter dated March 4th, 1977 from the Northumberland and Newcastle Board of Education be received for information and referred to the Finance Committee for budget purposes. "CARRIED" Resolution #C-77-405 Moved by Con. Allin, seconded by Con. Tayler. THAT the letter dated 9th of March, 1977 from Miss M.A. Jeffery of the Bowmanville Museum Committee be referred to the Community Services Committee. "CARRIED" Resolution #C-77-406 Moved by Cen. Dykstra, seconded by Con. Woodyard. THAT any member of Council wishing to attend the Association of Small Urban ~1unicipalities convention notify the Town Clerk and the cost be paid by the Municipality. "CARRIED AS AMENDED" Resolution #C-77-407 Moved by Con. Holliday, seconded by Con. Woodyard. THAT the foregoing Resolution be amended to provide that a maximum of three Councillors attend. "MOTION LOST" Resolution #C-77-408 Moved by Con. Taylor, seconded by Con. Dykstra. THAT Resolution #C-77-406 be amended to provide that a person from the Treasurer's Department and also the Clerk's Department be authorized to attend the Conference if possible. "CARRIED" . . . Council Minutes Mr. D.M. Lyons re Building Permit Ganaraska Conservation Authority ro Green Belt Study - Village of Newcastle Mr. J.R. DeCoe re Court ice Heights Subdivision Ministry of Agriculture and Food re Green Paper on Food Land Guidelines - 11 - March 21st, 1977 Resolution #C-77-409 Moved by Con. Taylor, seconded by Con. Allin. THAT the letter dated March 9th, 1977 from Donald II. Lyons be referred to the next meeting of Council and nr. Lyons advised to attend. "CARRIED" Resolution #C-77-4l0 Moved by Con. Taylo., seconded by Con. Gray. THAT the letter dated February 4th, 1977 from the Ganaraska Conservation Authority be received and the request to carry out study be concurred with. "CARRIED" Resolution #C-77-4ll Moved by Con. Dykstra, seconded by Con. Gray. THAT the letter from Mr. J. Russell DeCoe with regard to the proposed Courtice Heights Subdivision be received for information. "CARRIED AS AMENDED" Resolution #C-77-4l2 Moved by Con. Holliday, seconded by Con. Woodyard. THAT the foregoing Re5oJu~lon be amended to provide that the letter be referred to the Planning Admini.stration Committee. "CARRIED" Resolution #C-77-413 Moved by Con. Taylor, seconded by Con. Woodyard. THAT this letter be referr8d to the Planning Advisory Committee and that ten copies of the green paper be forwarded to the Durham Federation of Agriculture, Land Use Committee, and further requesting that the commencs and concerns of the agricultural food land m.llers in the Tovn of Newcastle regarding the green paper be presented to the Flanning Advisory Committee before a report comes forth to Council; AND FURTHERMORE THAT the Planning Advisory Committee discuss the feasibility and desirability of holding a joint public meeting in the Durham Federation of Agricul~ure in the agricultural area of the Town of Newcastle for the information of, and to receive the comments of the farm people. "CARRIED" . . . Council Minutes Oshawa & District Credit Counselling Service re Grant C.L.O.C.A. re Realignment of Soper Creek St. Elizabeth of Hungary Church re Picnic Kinsmen Club re Bike-A-Thon Councillor Taylor re Darlington Generating Station - 12 - March 21st, 1977 Resolution #C-77-414 Moved by Con. Dykstra, seconded by Con. Gray. THAT the letter dated March 15th, 1977 from the Oshawa and District Credit Counselling Service be referred to the Finance Committee Budget discussions. "CARRIED" Resolution #C-77-415 Moved by Con. Allin, seconded by Con. Dykstra. THAT the letter dated lIarch 16th, 1977 from Central Lake Ontario Conservation Authority regarding realignment of Soper Creek at Simpson Avenue be received and that the Town's share of $21,500 be approved subject to being accommodated in the Budget. "CARRIED" Resolution #C-77-416 Moved by Con. Gray, seconded by Con. Allin. THAT the Liquor Licence Board be advised that Council has no objection to the serving of beer at the picnic on June 11th, 1977 at the St. Jutta Foundation property. "CARRIED" Resolution #C-77-417 Moved by Con. Allin, seconded by Con. Gray. THAT Council approve of the requestecontained in the letter from the Kinsmen Club dated March 14th, 1977 regarding Bike-A-Thon on May 1st, 1977. "CARRIED" Resolution #C-77-418 Moved by Con. Allin, seconded by Con. Woodyard. THAT the letter from Councillor Taylor regarding is position regarding the Darlington Generating Station be received for information. "CARRIED" . . . Council Minutes C.L.D.C.A. Re Plan of Subdivision #18T-76027 I. B . I. Group re Consultants Fees By-Law No. 77-15 By-Law No. 77-15 By-Law No. 77-15 - 13 - March 21st, 1977 Resolution #C-77-419 Moved by Con. Dykstra, seconded by Con. Allin. THAT the letter dated March 18th, 1977 from Central Lake Ontario Conservation Authority regarding the draft Plan of Subdivision #18T-76027 be received for information. "CARRIED" Resolution #C-77-420 Moved by Con. Dykstra, seconded by Con. Taylor. THAT the letter dated March 18th, 1977 from I.B.I. Group regarding Courtice Heights Development Subdivisions be received and that the request to increase their budget in the amount of $3,500 for consultants fees be approved making the total budget to this date of $5,000. "CARRIED" Resolution #C-77-421 Moved by Con. Dykstra, seconded by Con. Allin. T~~,T leave be granted to introduce By-Law No. 77-15 being a by-law to deem registered plans not to be registered, and that the said by-law be now read a first time. "CARRIED" Resolution #C-77-422 Moved by Con. Dykstra, seconded by Con. Allin. THAT the second reading of By-Law No. 77-15 be approved. "CARRIED" Resolution #C-77-423 Moved by Con. Dykstra, seconded by Con. Allin. THAT the third and f nal reading of By-Law No. 77-15 be approved. "CARRIED" . . . Council Minutes By-Law No. 77-17 By-Law No. 77-17 By-Law No. 77-17 Conformity of By-Law No. 76-69 Conformity of By-Laws Nos. 77-12 and 77-13 - 14 March 21st, 1977 Resolution #C-77-424 Moved by Con. Dykstra, seconded by Con. Allin. TP~T leave be granted to introduce By-Law No. 77-17 being a by-law to amend By-Law No. 1653 of the former Township of Clarke, as amended (Durham County Senior Citizens Lodge - Orono) and that the said by-law be now read a first time. "CARRIED" Resolution #C-77-425 Moved by Con. Dykstra, seconded by Con. Allin. THAT the second reading of By-Law No. 77-17 be approved. "CARRIED" Resolution #C-77-426 Moved by Con. Dykstra, seconded by Con. Allin. THAT the third and final reading of By-Law No. 77-17 be approved. "CARRIED" Resolution #C-77-427 Moved by Con. Dykstra, seconded by Con. Allin. THAT the Ontario Municipal Board be advised that By-Law No. 76-69 passed by Council on the 17th day of January, 1977 is in conformity with the proposed Official Plan of the Region of Durham. "CARRIED" Resolution #C-77-428 Moved by Con. Dykstra, seconded by Con. Allin. THAT the Ontario Municipal Board be advised that By-Laws 77-12 and 77-13 passed by Council of the Town of Newcastle on 11th day of March, 1977 are in conformity with the Township of Darlington Official Plan and with the proposed Official Plan of the Durham Region. "CARRIED" . . . Council Minutes Region of Durhac Official Plan Mr. Hentig R.R. #2 Orono Ontario Hydro Expropriations Curfew - 15 - March 21st, 1977 Resolution #C-77-427 Moved by Con. Dykstra, seconded by Con. Woodyard. THAT at the present time we are in the process of resolving our concerns with respect to the Regional Municipality of Durham Official Plan as outlined in our submission of October 8th, 1976 to Ms. M. Bergman of your ~1inistry. It has become apparent that the majority of our concerns can be resolved to our satisfaction, and therefore, we request that our submission with respect to the (draft) comments of Town of Newcastle Planning Department dated October 4th, 1976 be withdrawn. However, in the event that certain concerns cannot be resolved at the municipal level, we will inform you accordingly. "CARRIED" Resolution #C-77-428 Moved by Con. Dykstra, seconded by Con. Holliday. THAT with regard to Resolution #C-77-308 passed on March 7th, 1977 that Mr. Hentig be recommended to submit a proper site plan to be approved by the Municipality and also the Ganaraska Conservation Authority and also that Mr. Hentig be required to obtain the approval of the Health Unit and Ganaraska Conservation Authority regarding septic tanks. "CARRIED" Resolution #C-77-429 Moved by Con. Dykstra, seconded by Con. Allin. 11JAT Ontario Hydro be requested to hold a hearing with regard to the expropriation of Town owned land in conjunction with the Hydro Corridor. "CARRIED" Councillor Taylor advised of a Conflict of Interest in this regard and took no part in the discussions or voting. Resolution #C-77-430 Moved by Con. Dykstra, seconded by Con. Taylor. THAT the me'eting be continued to 6:30 p.m. and that all matters dealt with since 4:30 p.m. be approved. ' "CARRIED" . . . Council Minutes Task Force - Courtice Mr. K. DeGroot re Treasurer Adjournment - 16 - March 21st, 1977 Resolution #C-77-43l Moved by Con. Dykstra, seconded by Con. Gray. THAT it hereby be resolved that Council rescind motion #C-77-283 forming a Task Force for the C.A.C.A. as it has become apparent that they have gone on record to inquire into amalgamation with the City of Oshawa, and this Council cannot be part of any association that wishes to separate itself from our Town. Recorded Vote Councillor Allin.........Nay Councillor Dykstra.......yea Councillor Gray..........yea Councillor HOlliday......Nay Councillor Taylor........ Nay Councillor Woodyard... ...Nay Mayor Rickard......... ...Nay "MOTION LOST" Resolution #C-77-432 Moved by Con. Holliday, seconded by Con. Taylor. TI~T Council consider holding a series of meetings with residents of Court ice area who are sincerely concerned with the affect of the future residential proposed growth in Courtice. "CARRIED" Resolution #C-77-433 Moved by Con. Woodyard, seconded by Con. Allin. THAT Mr. Klaas DeGroot be engaged as the Treasurer for the Town of Newcastle to commence duties as of April 25th, 1977 in accordance with Terms of Condition as outlined by the Mayor and that the necessary by-law be prepared for consideration of Council. "CARRIED" Resolution #C-77-434 Moved by Con. Holliday, seconded by Con. Allin. THAT the meetirJ be adjourned and reconvened at 9:00 a.m. on March 22nd, 1977. "CARRIED" . . . Council Minutes Enniskillen Conservation Area Master Plan Sewer & Water Bills Adjournment - 17 - ~larch 22nd, 1977 The meeting was reconvened a~ 9:00 a.m. on March 22nd, 1977 with the following in attendance:- Mayor Garnet B. Rickard Councillor Donald W. Allin Councillor Robert Dykstra Councillor Alfred Gray Councillor Jasper W. Holliday Councillor R. Bruce Taylor Councillor Edward R. Woodyard at 9:50 a.m. at 9:20 p.m. Resolution #C-77-435 Moved by Con. Gray, seconded by Con. Taylor. THAT the Chairman of the Planning Advisory Committee convene a meeting with the Planning Advisory Committee and Public Works Committee and representatives of Central Lake Ontario Conservation Authority te discuss the Enniskillen Area Master Plan. "CARRIED" Resolution #C-77-436 Moved by Con. Woodyard, seconded by Con. Gray. THAT the following public meetings be held with regard to the recent sewer and water bills:- April 5th, 1977 April 6th, 1977 7:30 p.m. Bowmanville 7:30 p.m. Newcastle and that the Town Clerk arrange accommodation and advertise accordingly. "CARRIED" Resolution #C-77 - ,37 Moved by Con. Dykstra, seconded by Con. Woodyard. THAT the meeting be adjourned at 10:05 a.m. "CARRIED" G.B. Rickard//&~~~/ Mayor ( /~ '- ------ / / J .M. McIlroy Clerk .,/~~ ./" ~~