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HomeMy WebLinkAbout11/28/1977 (Special) I . Special Council Minutes Roll Call Durham County Senior Citizens lodge By-Law No. 77-90 '!OWN OF NEWCASI'LE Noveniler 28th, 1977 Minutes of a Special Meeting of Council held in the BoI>.lmnville Ccmnittee Rocm at 2:25 p.m. on lYbnday, Novari:ler 28th, 1977. Present were: Mayor Garnet B. Rickard Councillor Donald W. Allin Robert Dykstra R. Bruce Taylor Edward R. Woodyard A. C. W. Guiler, Town Manager J.M. McIlroy, Town Clerk Absent: Councillor Alfred Gray Jasper W. Holliday Also present were representatives of the Durham County &3nior Citizens lodge, their Solicitor, Architects and Engineers and C.M.H.C. Resolution #C-77-l669 Moved by Con. Taylor, seconded by Con. Allin. 'lHAT Council go into Ccmnittee of the Whole. I tCARRIl~J)f I Mr. Lovekin the applicants' Solicitor and Mr'. Jacobs of C.M.H.C. addressed Council and indicated \\hat was required for the Society to obtain C.M.H.C. financing approval. There follCMed a general discussion by those present of the whole proposal. Resolution #0-77-1670 ).bved by Con. Woodyard, seconded by Con. Allin. '!HAT the Ccmni ttee rise. ItCARRIID" Resolution #C-77-l671 fuved by Con. Allin, seconded by Con. Dykstra. 'lHAT leave be granted to introduce By-law No. 77-90 being a by-law to acquire those parts of Lots 29 and 30, Concession 5, shown on the plan of the Township of Clarke, designated as Parts I, 3, 6, 7 and 8 on a Plan and Field Notes of Location CL2l68 deposited in the Land Registry Office for the Registry Division of Newcastle (No. 10) as Plan 10R-760, and that the said By-law' be new ~~ a first time. "CARRIED-1 . Special Council Meeting Resolution #C-77-l672 . . - 2 - NoveniJer 28th, 1977 Suspension of Rule 33 M:>ved by Con. Dykstra, seconded by Con. Taylor. THAT Rule 33 be suspended for the duration of the meeting. "CARRIID" Resolution #C-77-l673 By-Law No. 77-90 Moved by Con. Allin, seconded by Con. Dykstra. THAT the second reading of By-Law No. 77-90 be approved. "CARRIED" By-Law No. 77-90 Resolution #C-77-1674 lbved by Con. Allin, seconded by Con. Woodyard. THAT the third and final reading of By-Law No. 77-90 be approved. 'tCARRIED'f Resolution #C-77-1675 By-Law No. 77-91 ~obved by Con. Taylor, seconded by Con. Allin. THAT leave be granted to introduce By-Law No. 77-91 being a by-law to a8SllIDe certain lands in the Town of Newcastle for the purposes of a public highway, and that the said by-law be now read a first time. "CARRIED" Resolution #C-77-1676 By-Law No, 77-91 Moved by Con. Taylor, seconded by Con. Allin. THAT the second reading of By-law No. 77-91 be approved. "CARRIED" Resolution #C-77-1677 lOOved by Con. Taylor, seconded by Con. Allin. By-Law No. 77-91 THAT the third and final reading of By-law No. 77-91 be approved. "CARRIED" . . . Special Council Meeting Council Approval of Durham County Senior Citizens lDdge Project Mr. E.R. Lovekin re Wind Sale to Nesbitt AdjOUI'lllIent - 3 - Novanber 28th, 1977 Resolution #C-77-l678 Moved by Con. Allin, seconded by Con. Taylor. THAT C.M.H.C. be advised in writing that Council has received preliminary plans of the Durham County Senior Citi2"A30S lDdge Project and approve of same and is prepared to issue the necessary building pennit, subject to the detailed plans confOnnity with all Municipal By-laws and also that the project site is properly zoned for the proposed use and that the site can be serviced by proper Municipal services. I 'CARRIED' I Resolution #C-77-l679 Moved by Con. Dykstra, seconded by Con. Taylor. THAT the letter dated November 28th, 1977 regarding Wind sale to Nesbitt be forwarded to the Town Solicitor for a legal opinion to be suI::mi tted to the next Council Meeting, with any ~nse to be paid by the applicant. "CARRIED" Resolution #C-77-l680 Moved by Con. Allin, seconded by Con. Taylor. THAT the lIEeting be adjourned at 4:30 p.m. 'tCARRIED'! G.B. Rickard Mayor ~ 4!~(' t~~~ / ,,- J . M. McIlroy Town Clerk I