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HomeMy WebLinkAbout06/13/1977 (Special) . . . Council Minutes Roll Call Bowmanville Week By-Law No. 77-44 Suspension of Rule 33 By-Law No. 77-44 TOWN OF NEWCASTLE June 13th, 1977 Minutes of a special meeting of Council held in Court Room No.2 at 11:30 a.m. on Monday, June 13th, 1977. Present were: Mayor Garnet B. Rickard Councillor Donald W. Allin Robert Dykstra Alfred Gray Jasper W. Holliday R. Bruce Taylor Edward R. Woodyard Resolution #C-77-882 Moved by Con. Holliday, seconded by Con. Taylor. THAT the President of the Bowmanville Jaycee's be heard regarding Bowmanville Week. "CARRIED" Mr. Moroz requested that Council approve of a permit for the sale of beer on Temperance Street on July 7th, 8th and 9th, 1977 and at Soper Creek Park on July 1st and 2nd, 1977. The matter was deferred until the next Council Meeting on June 20th, 1977 . Resolution #C-77-883 Moved by Con. Dykstra, seconded by Con. Allin. THAT leave be granted to introduce By-Law No. 77-44 being a by-law to amend By-Law No. 76-54, being a by-law to provide for the licensing and registration of dogs and for regulating the running at large of dogs, and that the said by-law be now read a first time. "CARRIED" Resolution #C-77-884 Moved by Con. Dykstra, seconded by Con. Allin. THAT Rule 33 be suspended for the duration of the meeting. "CARRIED" Resolution #C-77-885 Moved by Con. Dykstra, seconded by Con. Allin. THAT the second reading of By-Law No. 77-44 be approved. "CARRIED AS AMENDED" . . . Council Minutes L.D.C.M. Site Plan Agreement Bowmanville Mall - 2 - June 13th, 1977 Resolution #C-77-886 Moved by Con. Dykstra, seconded by Con. Allin. THAT By-Law No. 77-44 be amended as follows: That the words "in addition to the above mentioned fees" be added to Section 3(v). "CARRIED" Resolution #C-77-887 Moved by Con. Holliday, seconded by Con. Gray. THAT the by-law be further amended to indicate that in the event that a Town Employee is sent out to collect from delinquent owners for dog licences, an additional $2.00 fee will be charged. "MOTION LOST" Resolution #C-77-888 Moved by Con. Dykstra, seconded by Con. Allin. THAT the third reading of By-Law No. 77-44 be approvej as amended. "CARRIED" Resolution #C-77-889 Moved by Con. Woodyard, seconded by Con. Taylor. THAT the Town Clerk be requested to enforce By-Law No. 77-44 as of July 1st, 1977. "CARRIED" Councillor Dykstra introduced an amended agreement with regard to extension to Bowmanville Mall Site Plan. (See Resolution #C-77-825). Resolution #C-77-890 Moved by Con. Dykstra, seconded by Con. HOlliday. THAT the agreement as presented by Councillor Dykstra be approved by Council and signed by the Mayor and Town Clerk. "CARRIED" . . . Council Minutes Camera Outside Workers Agreement Inside Workers Agreement Non-Union Staff Amendment to Wage Adjustment Bell Canada Building - 3 - June 13th, 1977 Resolution #C-77-891 Moved by Con. Dykstra, seconded by Con. Taylor. THAT the necessary rezoning be carried out and that the Planning Director be asked to submit the appropriate By-law to Council. "CARRIED" Resolution #C-77-892 Moved by Con. Gray, seconded by Con. Allin. THAT the meeting go into camera to discuss Personnel and Property matters. "CARRIED" Resolutinn #C-77-893 Moved by Con. Taylor, seconded by Con. Holliday. THAT the agreement with the Outside Workers be approved, subject to A.I.B. approval. "CARRIED" Resolution #C-77-894 Moved by Con. Woodyard, seconded by Con. Taylor. THAT the agreement with the Clerical and Technical Staff be approved, subject to A.I.B. approval. "CARRIED" Resolution #C-77-895 Moved by Con. Taylor, seconded by Con. Woodyard. THAT the amendment to the wage adjustment for non-union staff as submitted by the Town Clerk be approved. "CARRIED" ReSOlution #C-77-896 Moved by Con. Woodyard, seconded by Con. Dykstra. THAT the Town Clerk be instructed to make an offer to Bell Canada for purchase of the building at Church and Temperance Street in Bowmanville at a price of $50,000, subject to O.M.B. approval for financing and also that the parking requirements can be accommodated. "CARRIED" . . . Council Minutes Air Conditioner Bowmanville Library Open Meeting Adjournment - 4 - June 13th, 1977 Mayor Rickard left the meeting at this point and Councillor Dykstra assumed the Chair. Resolution #C-77-897 Moved by Con. Woodyard, seconded by Con. Taylor. THAT the tender of Oshawa Refrigeration Service Limited for air conditioner at the Bowrnanville Library be accepted at a price of $14,101.89 plus an increase of ~maximum and that this be financed out of lot levies if POSSi~. 7 "CARRIED" Resolutinn #C-77-898 Moved by Con. Allin, seconded by Con. Taylor. THAT the meeting be open. "CARRIED" Resolution #C-77-899 Moved by Con. Gray, seconded by Con. Holliday. THAT the meeting be adjourned at 2:00 p.m. "CARRIED" G.B. Rickar~A&c4./ Mayor J .M. McIlroy Cler ...~. .,.--/