HomeMy WebLinkAbout08/18/1976 (Special)
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Special Council Meeting
Roll
Call
Larry's Sports
& Marine
Planning
TOWN OF NEWCASTLE
August 18th, 1976
Minutes of a special meeting of Council held in
Court Room No. 2 at 10:00 a.m. on Wednesday, August 18th,
1976.
Present were:
Mayor
Councillor
Garnet B. Rickard
Donald W. Allin - at 12:10 p.m.
Ann Cowman
Kirk Entwisle
Ivan M. Hobbs
Kenneth E. Lyall - at 11:05 a.rn.
ll. Bruce Tink
Resolution #C-76-904
Moved by Con. Cowman, seconded by Con. Hobbs.
THAT the meeting to into camera to discuss Item No.1, that
is Larry's Sports and Marine.
"CARRIED"
Resolution #C-76-905
110ved by Con. Entwisle, seconded by Con. Tink.
THAT the Report of the By-Lm1 Enforcement Officer dated
August 12th, 1976 be adopted and referred to the staff for
processing the necessary Zoning By-laH amendment and any
other action required.
"CARRIED"
Resolution #C-76-906
Moved by Con. Entwisle, seconded by Con. Hobbs.
THAT the meeting be open.
IICARR IEDI I
Resolution #C-76-907
Moved by Con. Hobbs, seconded by Con. Entwisle.
THAT a Committee be appointed, with power to act, to invite
proposals for presentation to Council for preparation of a
skelton secondary plans for areas designated as rural in
the Regional Official Plan which are now subject to inunedio.te
development proposals.
Recorded Vote
Councillor CovTmnn...ooe.Yea
Councillor Lyo.ll........Nay
Councillor Entwisle.....yea
Councillor Hobbn.oooooYca
Councillor Tink.......yec
Mayor Rickard...o.ooo.Yea
· 'CARRIED"
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Special Council Minutes
- 2 -
August 18th, 1976
Re,!,:!!..u'!:J<'>..!l.lFC-76:.908
~loved by C"n_ TL-'<, seconded by Con. Hobbs.
THAT Counce.Eor Entwisle, Hr. McAd(])lls, Mr. Ho,~den and
Mr. McIlroy bc appointed as a Committee mentioned in the
foregoing Rcsolution.
"CARRIED"
ResolutiopJLC-76-909
~ved by Con. COWll1an, seconded by Con. Tink.
Personnel
Matter
THAT the meeting go into camera with Mr. Dunh(])ll present
for the diEcuBsion of a personnel matter.
"CARRIED"
Resolution tFC-76-910
~ved by Cen. Hobbs, seconded by Con. Entwisle.
THAT the recommendation contained in the two letters of
the Chairm~n of the Personnel Committee dated August 13th,
1976 be apprr'led..
"CARRIED"
~~tion #C-76-9ll
Moved by Crn. Cownan, seconded by Cen. Allin.
Adjournment
THAT the meeting be adjourned at 12:45 p.m.
"CARRIED"
G.B. Rickard~ d,~____/
Mayor 7
J.M. NcIlro
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