HomeMy WebLinkAbout10/31/1978 (Special)
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Town of Newcastle
October 31st, 1978
Special Council Meeting
Roll
Call
Tender for
Station Wagon
Fire Dept.
Santa Claus
Parade Storage
Building
Minutes of a Special Meeting of Council held on
Tuesday, October 31st, 1978 at 1 p.m. in the Bell
Building Committee Room.
Present were: Mayor G.B. Rickard
Councillor Donald W. Allin
Councillor Robert Dykstra
Councillor Alfred Gray
Councillor Jasper W. Holliday
Councillor R. Bruce Taylor
Councillor Edward R. Woodyard
Town Clerk J.M. McIlroy
Also Present: A. Guiler, Town Manager
J. Hayman, Fire Chief
Resolution #C-78-l436
Moved by Con. Taylor, seconded by Con. Allin.
THAT the Fire Chief's recommendation to accept the tender
of Cliff Mills Motors Sales for a 1979 Pontiac Laurentian
Four Door Station Wagon at a price of $6,745.28 including
licence and sales tax be adopted.
Recorded Vote
Councillor Allin.......yea
Councillor Dykstra.....Nay
Councillor Gray........yea
Councillor Holliday....Nay
Councillor Taylor......yea
Councillor Woodyard....Yea
Mayor Rickard..........Nay
"CARRIED"
Resolution #C-78-l437
Moved by Con. Dykstra, seconded by Con. Holliday.
THAT the Mayor and Clerk be authorized to sign a Save Harmless
Agreement with Central Lake Ontario Conservation Authority subject
to a review of the location of the building by the Town Manager,
Director of Public Works and Central Lake Ontario Conservation
Authority.
"CARRIED"
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Special Council Meeting
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October 31st, 1978
Resolution #C-78-l438
Moved by Con. Taylor, seconded by Con. Woodyard.
By-Law
No.
78-101
THAT leave be granted to introduce By-Law No. 78-101
being a by-law to authorize the entering into an
agreement with the Central Lake Ontario Conservation
Authority, and that the said by-law be now read a first
time.
"CARRIED"
Resolution #C-78-l439
Moved by Con. Taylor, seconded by Con. Woodyard.
By-Law
No.
78-101
THAT the second reading of By-Law No. 78-101 be approved
subject to the amendment that it be subject to a review
of the location of the building by the Town Manager, Director
of Public Works and Central Lake Ontario Conservation Authority.
"CARRIED"
Resolution #C-78-l440
Moved by Con. Taylor, seconded by Con. Woodyard.
By-Law
No.
78-101
THAT the third and final reading of By-Law No. 78-101 be
approved as amended.
"CARRIED"
Resolution #C-78-l44l
Moved by Con. Allin, seconded by Con. Dykstra.
Court ice
Fire Hall
THAT the Town Manager's Report dated October 27th, 1978
TM84-78 relative to the Site Development Work at the
Courtice Fire Hall be adopted.
"CARRIED"
Resolution #C-78-l442
Moved by Con. Taylor, seconded by Con. Holliday.
Communication
System for
Fire Stations
THAT the Town Manager's Report dated October 27th, 1978
(TM86-78) relative to the acceptance of tenders for
communication equipment for the Courtice, Bowmanville, Newcastle
and Orono Fire Halls be accepted.
"CARRIED"
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Special Council Minutes
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Resolution #C-78-l443
Moved by Con. Taylor, seconded by Con. Gray.
Adjournment
THAT the meeting be adjourned at 2:05 p.m.
October 31st, 1978
"CARRIED"
G.B. Rickard
Mayor
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J .M. McIlroy
Town Clerk
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