Loading...
HomeMy WebLinkAbout10/06/1975 . . . Council Minutes Roll Call Council Minutes Sept. 15175 Council Minutes Sept. 22175 Council Minutes Sept. 30175 Council Minutes Oct. 217 5 TOWN OF NEHCASTLE October 6th, 1975 l1inutes of a Regular Meeting Do'~anville Council Chambers 1975 at 7:00 p.m. of Council held in the on Monday, October 6th, Mayor Rickard called the meeting to order and lead in prayer. Present were: Mayor Councillor Garnet B. Rickard Donald H. Allin :t-1r s. Ann Co'l.n:rran Kirk Entwisle Ivan i1. Hobbs Kenneth E. Lyall H. Bruce Tinl, Resolution #C-75-l087 I10ved by Con. Allin, seconded by Con. Entwisle. THAT the Council l1inutes dated September 15th, 1975 be approved as amended. "CARRIED" It was noted that the Seconder of Resolution #e-75-1040 should be Councillor Allin instead of Councillor Cowman and that in Resolution 4frC-75-L046 the word "to" at the end of the third line should be deleted and the lrords "of Highway 401" added. Resolution #C-75-1038 Moved by Con. CO\!lIlan, seconded by Con. Allin. TI~T the minutes of a special meeting of Council dated September 22nd, 1975, be approved as read. "CARRIED" Resolution #C-75-l089 Hewed by Con. Hobbs, seconded by Con. Entwisle. THAT the minutes of a special meeting of Council dated September 30th, 1975, be approved as read. "CARRIED" Resolution #C-75-l090 110ved by Con. Hobbs, seconded by Con. Lyall. T1ucr the minutes of a special meeting of Council dated October 2nd, 1975, be approved as read. ...~ "CARRIED" . . . Council Minutes Council Minutes Oct. 6/75 Cormnu ni ty Services Corrnnittee Report Sept. 15/75 Committee of the Whole Report Sept. 22/75 Finance Corrnni ttee Report Sept. 22/75 - 2 - October 6th, 1975 Resolution #C-75-l09l ~bved by Con. Cowman, seconded by Con. Allin. TJiAT the minutes of a special meeting of Council dated October 6th, 1975 be approved as read. "CARRIED" Resolution #C-75-1092 ~ved by Con. Allin, seconded by Con. Entwisle. THAT the Corrnnunity Services Com~ittee Chairman's Report of meeting held on September 15th, 1975 be adopted as amended.. "CARRIED" It was noted that the words "from 18 up to" should be added after the "lOrd "to" in the first line of Item 3. Resolution #C-75-1093 l~ved by Con. Lyall, seconded by Con. Tink. THAT the Committee of the Whole Chairman's Report of meeting held on September 22nd, 1975, be adopted as amended. "CARRIED" Resolution #C-75-l094 ~bved by Con. Lyall, secondec by Con. Eno1isle. THAT Section 6 of the foregoing Report be referred back to the Corrnnittee of the Whole for further consideration. "CARRIED" Resolution #C-75-1095 "bved by Con. Tink, seconded by Con. Lyall. THAT the Finance Committee Chainnan's Report of meeting held on September 22nd, 1975, be adopted. "CARRIED" . . . Council Hinutea Signing or Cheques by the Hayor and Treasurer "lith a Cheque Signing ~lachine Appointment or Chief Building Inspector " - J - October 6th, 1975 Resolution #C-75-1096 Moved by Con. Tink, aeconded by Con. Allin. \.nIEREAS for the convenience of the Corporation it is deemed advicable that chequeG dra"Tn on the Canadian Imperial Bank of Commerce be signed by affixin3 the signature or sicnatures with a cheque signing machine or other mechanical means; THEREFORE, BE IT RESOLVED 10 That the Canadian lti~erinl Bank of Commerce be and it is hereby authorized and directed to pay any and all cheques or instrumentc purporting to be cheques of the Corporation presented for pa~Jent bearing facsimile signature(s) of any of the following officers who have been duly authorized to sign cheques for and on behalf of the Corporation: The Hayor and the Treasurer 2. That such chcquco or instruments nay be dealt with to all intents and purposec and chall bind the Corporation as fully and effectually as if signed in the hand~vriting or and duly issued by such officer or officcro for and on behalf of the Corporation. 3. That the Corporation shall provide the said !lank ,lith a certified copy of this Resolution and certified opeciments of such facsimile aienatures and that such Resolution ;~y be acted upon by each branch of the said Bank ",ith which any dealings are had by the Corporation until notice of the contrary or of any change therGin has been given in uritinr; to the I'1anager or Acting r-lanaf:;er of such brancho "CARRIED't Resolution #C-75-l097 Moved by Con. Lyall, Geconded by Con. Tillie. THAT the Chief Building Inspector's Report dated September 23rd, 1975 reGarding the appointnlent of Chief Building Inspector, be received for informationo "CARRIED" - . . . Council Minutes Dcbcntnrc lOGueo - Region Ontario Home Renewal Program - Committe" Application for Amendment to Zoning By-Law - 4 - October 6th, 1975 Resolution #C-75-1098 I.loved by Con. Entuisle, seconded by Con. Cowman. THAT the Council of the Corporation of the To.m of Newcactle pursuant to the provisions of The Regional ~funicipality of Durham Act, 1973, hereby requests the Council of the Regional Municipality of Durham to iooec Debentures of the Re8ional Corporation in the folloHing respective principal amounts and repayable ,.1ithin the follov1ing respective terms of years, namely: Construction By-Law Number Principal Amount of DebentureEl Term of YCnI'B Purpose 74-45 74-91 Darlington Sports Centre $637,000 Bo.rmanville P.U.C. Overhead & UnderGround Lines 15 50,000 20 73-35 Bo~nnanvil1e P.UoCo Purchase Transformer 20 100,000 73-36 Newcastle P.U.C. New Substation 35,000 10 "CARRIED" Resolution #C-75-1099 110ved by Con. Hobbs, seconded by Con. Cowman. THAT Council conCur ;lith the To,,,,, Clerk's Report regarding Ontario Home Rene>lal Program and that a Committee be appointed as recommended" "CARRIED" Resolution #C-75-1100 }loved by Con. Hobbs, seconded by Con. Lyall. THAT a Committee of three be appointed by the Mayor, plUG the Mayor to be a member by virtue of his office. "CARRIED" Resolution.#C-75-1101 ~bvcd by Con. Entwiclc, Gccondcd by Con. Hobbs. THAT the TO>ln Clerk's Report dated October 1st, 1975 regarding application for amendment to the former TownGhip of Clarke Zoning By-law, be received for information.. "CARRIED" . . . Council Hinutes - 5 - October 6th, 1975 Resolution #C-75-1102 Moved by Con. EntHisle, seconded by Con. Hobbs. Preservation Sanctuary Camp THAT the Town Planner's Report dated September 23rd, 1975 regarding Preservation SanctuQry Camp Club be received for information and By-LaH No. 75-75 be submitted for Council1o consideration.. "CARRIED'l Resolution #C-75-ll03 Moved by Cono Enblislc, secouded by Cano Tinko Proposed RezoninG TP.AT the Tow" Cl"rk's Report rcgarcling Resolution ifC-75-10L,6 relative to propoocd rezoning of land betweon Bowmanvillc to Darlington to Industrial be received for information.. Rcsolution #C-75-1104 Moved by Con. Hobbs, seconded by Con. Lyall. THAT the foreGoine Resolution be tabled and be referred to the next Council Mcctins with morc information ~or further rCViC\l.. "CARRIED" Rcsolution #C-75-1105 fDved by Con. Allin, scconded by Con. Lyall. Municipal THAT Resolution #C-75-1044 be lifted from the table. Planning Consul tants "CARRIED" - Information from Regional Resolution #C-75-1106 WOrks CoffiQissioncr for Study He>ved by Con. Allin, seconded by Con. Cowman. THAT Council conCur 1;..1ith HI'.. DovlSonl s request.,. "HOT ION LOST" Resolution #C.75-ll07 I'Dved by Con. Entwisle, seconded by Con. Tink. THAT Resolution lftC-75-101,i:. be tabled to the next meetin[; pending a further report from the Chairman of the Planning Advisory Comruittcco "CARRIED" ~ . . . Council Ninutes Recess Public Works Committee Report Sept. 25/75 Personnel Committee Report Building Progress Report - 6 - October 6th, 1975 Resolution #C-75-1108 Hoved by Con. Hobbs, seconded by Con. Cowman. THAT there be a five minute rccesso tfCARRIED" Resolution #C-75-1109 ~bve~ by Con. Hobbs, seconded by Con. Lyall. THAT the Public Works Co~ittee Chairman's Report of meeting held on September 25th, 1975, be adopted. "CARRIED" Resolution #C-75-1110 110ved by Con. Hobbs, seconded by Con. Lyall. THAT the addendum to the Public Works Committee Chairman's Report of meeting held on September 25th, 1975, be adopted. "CARRIED" Resolution #C-75-1111 ~ved by Con. Hobbs, seconded by Con. Lyall. THAT the Personnel Committee Chairman's Confidential Report of meeting held on September 30th, 1975 be adopted. llCARRIEDl1 Resolution #C-75-1l12 Hoved by Con. Lyall, seconded by Con. Tinl,. THAT the Buildin3 Progress Report for the month of September, 1975, be received for informationo "CARRIED" Resolution #C-75-lll3 ~ved by Con. Lyall, seconded by Con. Entwisle. THAT the Chief Building Inspector be requested to include a line in his Report to indicate housin3 starts durin0 the month. "CARRIED" . . . Council Minutes Mr. E.R. Lovekin re Indisn Industries - 7 - October 6th, 1975 Mr. Lovekin appeared before Council regaru1ng his letter dated September 23rd, 1975 regarding Indian Industries. (Correspondence No. 24.) Resolution #C_75_1114 rIDved by Con. Lyall, seconded by Con. Cocnnan. THAT the project of Indian Industries be accepted in principle by the Tmm of lleHcastle and that the Indian Industries site on North Part Lot 31 and 32, Broken Front Conccsoion in the former Township of Darl ington be included as an Industrial Area in the projected Regional Official Plan. Recorded ~ Councillor Allincogg.g~goo.oNay Councillor Co~rmanoooooooooooYec Councillor EntwinlcoooooooooN2Y Councillor IbbboooooooooooooYca Councillor Lyallooooooeoo.ooYca Councillor Tinkoooooooo..oooNay Mayor Rickardooooooooo.oooooN~y "1.IOTION LOST" Resolution #C_75_1115 Moved by Con. Entwisle, seconded by Con. Tinko THAT Council advise the Regional Planning Authority that Council is 'Hell aHare of the Indian IndustricG proposal and that \112 request that it be Given active and sympathetic considera~ion in the Rceional Plan proccsso "CARRIED" Resolution #C-75-1116 ~IDved by Con. Co"nnan, seconded by Con. Lyall. Tl~T Mr. Jllilyotte be alloHcd to operate in the present location until a solution is rcachedc The Mayor ruled this Resolution out of order. Resolution #C-75-1117 ~bved by Con. Entwisle, seconded by Con. Hobbs. THAT the Tovm Solicitor be aGk~d if it is in order to resolve that Council Hill take no cction against Mr. Amyotte pending the Qutccmc of the case. "CARRIED" . . . Council Minutes Howard Payne - 110bile Retirement Home Development Rushville Construction re Proposed Industrial Park - 8 - October 6th, 1975 Mr. Roger N. Carr appeared before Council regardine Mr. Payne's proposed Hobilc r~c:tir0mcnt Home DC!vclopmcnt. He requeotccl Council to pass a Resolution to give hie client equal stat s with Rice Construction proposal. ~bved by Con. Lyall, no Seconder. THAT tile Hmlard Payne Mobile Retirement Home development proposal be accepted in principle by Council. Councillor Lyall requested that this Resolution be recorded. Resolution #C-75-1118 ~bved by Con. Entwisle, seconded by Con. Lyell. THAT the Payne proposal be considered equal in status to the Rice Construction proposal. "CAIUUED AS Al1E2-lDED" Resolution #C-75-ll19 Moved by Con. Hobbs, seconded by Con. Enb<isle. THAT the foregoing Resolution be amended to provide that it was subject to it being based On cqualiccd commitments the Rice Proposal. "CARRIED" Resolution #C-75-1120 lbved by Con. Allin, seconded by Co no ~inkQ THAT the foregoin3 Resolution be tabled pending further presentation and further information by the Developer. I~.IOTION LOST" 'Mr. vlcs ~"rinters of Frank Re.:..l Estate, Hr. Jrrck Buchmnn and Mr. Paul Grylak of Rushville Construction Limited and Mr. Dennis Czechy of Inducon Consultants Limited made a presentation to Council relative to an industrial park which they propose on the {ormer Johnson & Johnson property in Bo.nnanville, south of Highuo.y {fOlD It was requested that Council instruct Stuff to examine and evaluate the proposal. . . . Council l-linl.1tea Rushville Construction re Industrial Park Hr. D. Hoffatt re }lr. &: 11rs.. Timms Use of Habile Home - 9 - October 6th, 1975 Reaolution #C-75-1l21 }bvcd by Cone tbbbo, seconded by Cono Lyall. THAT the Induatrial Committee in conjunction with the Regional Industrial Repreacntatives nnd the Planning Advisory Committee, if ncccsoary, enter into negotiations with Rushville Construction ami that the Department of Public Horks and Planner also be invited. "CARRIED" Resolution #c-75-1l22 "loved by Con. Hobbs, secondee; oy Con. Allin. THAT the ,neeting be held On Thursday afternoon, October 9th, 1975 at 1:30 p.m. "CAP1UED" Resolution #C-75-1l23 110ved by Con. Lyall, seconded by Con. Allin. THAT "rr. D. Moffatt newly elected member of the Provincial Legislative be heard. "CARRIED" Hr. l10ffatt npokc in favour of the Ontario Home Rcncual Prograr.1 and also opol;;c in f.s.vour of t:lro Fred Timms request to live in a houGC trailer 'l;<r11i1e he wa.s reconstructing his home... Resolution lFC-75-112l: lloved by Con. Entwisle, seconded by Con. Allin. THAT the Hayor and Clerk be authorised to sign an azreement with Frederick Timms and Julie ~i~lmG regarding the use of fI. mobile home Hhile constructing a ne\'1 home in Part of Lot 32, Broken Front Concession in the former T01;vnship of DarlinGton", "CARRIED" Hr. E.J. Veldhuis, }tr. D.H. Palmer and }tr. R.J. McClure of the Ganaraska Region Conservation Authority made a slide presentation regarding the conservation ares", . . . Council Hinutes Nr. Bo:;darovic re Flooding of Road Petition for Local Improvement Hr. DeWith re Use of Land - 10 - October 6th, 1975 Nr. Bogdanovic appeared before Council to complain of flooding on the road in front of his property North East of Kendal. Resolution #C-75-ll25 Moved by Con. Ibbbs, seconded by Con. Allin. THAT this matter be referred to the Director of Public \~rks to report to the next meeting of th2 Public Horke Committe",. "CARRIED" Resolution #C-75-ll26 Moved by Con... Ibbbs, seconded by COD. Tiru~. THAT the Petition for a local improvement of road construction received from Donald RanGbcrry and certified by the TOvln Clerk be received and processed through the Public vrorks Committee. "CARRIED" Resolution frC075-ll27 }bved by Con... Allin, seconded by Cono eo,qman. TltaT the former motion frC-75-ll07 be rescinded and that the Regional Horks Commissioner be requested to supply the necessary information to lfunicipal Planning Consultants. R"corded Vote Councillor Al1in...oooOOOOQoYca Councillor Co~nnano.o.oooooo~Yea Councillor Ent'H'isle. 0 "'... 0 "'.. ollay Councillor tbbbsooooooooo..oYea Councillor Lyall..oooooo....Yea Councillor Tinkooooooooo....Nay Mayor Rickard.....o.ooooooooNay "NOTION LOST" (Did not acquire 2/3 majority) }rr. DeHith spoke to Council regarding six acres of land he owns in the former Village of Newcastle and requested information how he could use the land. Resolution #C-75-1l28 l'bved by Con. Allin, seconded by Con. Entwisle. TItaT this matter be referred to the Planner to report to the next Committee of the ~fuole meeting. "CARRIED" Council Minutes - 11 - October 6th, 1975 Resolution #C-75-ll29 . Moved by Con. Tin!', seconded by Con. lhbbs. Designation of Correspondence THAT the designation of the correspondence by the Toun Clerk be concurred "Ii th except Item No. 46. "CARRIED" 7. Ontar io Hunicipal Board duted September 12th, 1975 rcr:;ardinG Decision of an Appeal by the Region of Durham against a Decision of the Land Division Cormnittee - James Ralph Rimmer - be received for informatione D. The Salvation Army dated September 11th, 1975 regarding Officinl Receipt for 1975 Grant, be received for information. 9. Ontario Municipal Board duted September 12th, 1975 regarding Decision of an Appeal by the Region of Durham Aeainst a Decision of the Land Division Committee - Alan Banfield - be received for information. 10. Hinutes of meetings of the Ganaraska Region Conservation Authority, be received for information. 11. Association of llunicipalities of Ontario dated September, 1975 regarding vacancieo on Council, be received for information", 12. Orono & Area ChG~ber of Commerce dated September 17th, 1975 regarding parking problem in the Village of Orono, be referred to the Committee of the lfuole. 13. Ontario Municipal Board dated September 18th, 1975 regarding appointment for hearing of an appeal by the Corporation of the Tmm of \Jhitby from the Report of the Arbitrators relative to the diaposition of the former County Court House, be referred to the Coa3ittee of the l~~le. 14. Ontario Municipal Board dated September 24th, 1975 regarding appointment for hcoaring of an appeal by the Corporation of the To,mship Of Uxbridge uith respect to the 1975 Equalized Assessment, be referred to the Finance Committee. The Northumberland and Newcastle Board of Education dated September 16th, 1975 regarding designated school bus loading zones, be referred to the Public Works Committee. The Northumberland and Ne''1castle Board of Education dated September 12th, 1975 reGarding 'No Parking' Signs at Ne1lcastle Public School, be referred to the Public Works Committee. Ontario Good Roads Association dated September 26th, 1975 regarding 1976 Convention Request for Accommodation be referred to the Public vbrks Committee. Bro. C. Allen, 30 Hartin Road, Bo1lmanville dated September 25th, 1975 regardiag requcot for a walkway, be referred to the Public Horks Connnittee. The Re3ional 14unicipality of Durhmn - Clerk's Department dated September 19th, 1975 regarding Official Plan Amendment Application #70 from Brooks, Lovell & McLellan, be referred to the Planning Advisory Committee. Hr. vl.J. Hallace, H.Ch.E., 7 Somerdale Square, Scarborough dated September 13th, 1975 regarding Official Plan Amendment Application #63, be referred to the Planning Advisory Committee. . 15. 16. 17. 10.. 19. . 20. Council Minutes . . . - 12 - October 6th, 1975 21. The Regional Municipality of Durham - Department of Planning and Development dated September 12th, 1975 regarding Official Plan Amendment Application i63 - W.J. Wallace, be referred to the Planning Advisory Comraittcce 22. D.G. Biddle & Associates Ltd., Consulting Engineers, dated September 19th, 1975 regarding prestonvale P~ad, Lot 33, Concession 2, Darlington, be referred to the Planning Advisory Committee and Public ;rorks Committee. 27. The Regional i1unicipality of Durham - Clerk's Department dated September 24th, 1975 regarding painting names on t.:-,.nks or standpipco, be received ror informationo 28. Hinutes of a meeting of the Central Lake Ontario Conservation Authority dated September 9th, 1975, be received for information. 29. Ministry of the Environment dated September 16th, 1975 addressed to Mr. C.W. Lundy, Regionel Clerk, regarding the To,,,, of Newcastle Development Control Program, be received for information. 30. The Regional Municipality of Durham - Clerk's Departnent dated September 24th, 1975 regarding Issuance of Debentures on behalf of Area Municipalities and Utilities, be received [or iniormationo 31. The Regional Bunicipality of Durham - Clerl,'s Department dated September 21:.th, 1975 regarding imposition and collection of rates for the Regional vlatcruorka and SeHase SystGms, be referred to the Finance Committee. 32. Kilborn Engineering Limited dated September 26th, 1975 regarding Newcastle Village - PrelL~inary Concept Plans, be referred to the PlanninG Advisory Committee. 33. Ian Macpherson Associates Limited dated September 23rd, 1975 regarding Courtice Concept Plan, be referred to the O.H.A.P. Steering COulffiittceo 35. ~~s. B. Halascalza, 89 Lascombe Drive, Botnnanville dated September 30th, 1975 regardinc permit to erect a ahelter for Kindergarten Children, be referred to the Committee of the ,Thole. 36. Margot Samuel, 104 KinG Street East, Do\~anvil1e dated September 29th, 1975 regarding 1Bureer Bus' on lGA Parking Lot, be referred to the Con101ittee of the vfuole. 37. Ministry of Treasury Economics & Intergovernmental Affairs dated Septer.;ber 25th, 1975 regarding Resolution that in future school boards collect their 0''''' taxes, be received for information. 38. Ontario Hunicipal Board dated September 30th, 1975 regarding Decision of an Appeal by the Town of Newcastle fron a Decision of the Land Division Committee - Otto Madsen, be received for information"" 1,1. BoMnanville Minor Hockey Association dated September 29th, 1975 regarding exchange gift for each player and tema official from Sweden, be rererred to the Community Services Co~Jittee. 42. Dimnond and Fischman, Barrister & Solicitor re Sharpe Purchase from Wilson, Lots 23 and 24, Plan 97 former Township of Darlington, be referred to the Committee of the Whole. . . . Council Minutes A.M.O. re Bell Canada Application for Rate Increase Bowmanville Lions Club re Lottery Lovekin & Cureatz Mearns Avenue Road Closing - 13 - October 6th, 1975 i,3. The Regional }Iunicipality of Durham - DepartrJCnt of Planning & Development dated September 30th, 1975 regardin; Catehouse Holding Development, be received for information and a copy sent to }Ir. Potter. M,.. Ontario Nunicipal Board dated October 1st, 1975 regarding approval of By-Law No. 75-27, be received for information with copy to Building and Planning Departments. Resolution #C-75-1l30 Moved by Con. Hobbs, seconded by Con. Allin. THAT the letter dated September 11th, 1975 from the Association of Hunicipalities of Ontario regarding Bell Canada's application for rate increase, be received for information. "CARRIED" Resolution #C-75-ll3l Moved by Con. Allin, seconded by Con. Hobbs. THAT the letter dated September 22nd, 1975 from the Bo~~anville Lions Club regarding permisoion to }Ianage and Conduct a Raffle Lottery, be concurred with. "CARRIED" Resolution #C-75-1l32 Moved by Con. Allin, seconded by Con. Ibbbs. THAT the letter dated September 17th, 1975 from Lovekin & Cureatz regarding Vanhaverbeke Farms sale to Jackson be referred to the Public Works Committee. "CARRIED" Resolution #C-75-l133 Moved by Con. Allin, seconded by Con. Hobbs. ,mEREAS the Corporation of the Town of 80wmanville did by By-law Number 73-9 passed on the 5th day of February, 1973 close and stop-up part of original allowance for road between Township Lots 8 and 9 in the First Concession being the extension of Hearns Avenue southerly from King Street to the Soper Creek and authorized its sale to L.D.C.N. Investments Limited and Barmond Builders Limited, the abutting owners, for the sum of $1.00 and received other lands in Registered Plan 698 as conoideration therefor; Continued.. '"... 4 . .' . Council Hinutes Canadian Travellers Club re Skeet Shoot Hr. Warren Lowes re Proposed Retirement Park Committee of Adjustment - Kelly Decision - 14 - October 6th, 1975 Resolution #C-75-ll33 (Continued) AND ,mEREAS Section 4.1,3 0) (c) of The Hunicipd Act states that it is required that the said By-law which cloGes a road allowance leadill3 to the bank of a stream be approved by the Lieutenant Governor in Gouncil: NOW THEREFORE BE IT RESOLVED that this Council oake application to the Lieutenant Governor in Council to approve By-Lm! 11uP.1.ber 73-9 of the Corporation of the Town of Bovnnanville passed on the 5th day of February, 1973, closing part of the original allowance for road betl'leen Lot::; 8 and 9 in the First Concession more particularly described therein, and that the Hayor and Clerk be and are hereby authorized to execute the Petition and to sign all neccssnry documents in connection thercuitho "CARRIED" Resolution #C-75-ll34 Moved by Con. Hobbs, seconded by Con. Allin. THAT Council concur with the request of the Associated Canadian Travellers Club of Oshawa contained in their letter dated September 15th, 1975, to conduct a skeet shoot on October 25th, 1975. "CARRIED" Resolution #C-75-ll35 Moved by Con. Allin, seconded by Con. Hobbs. THAT the letter dated September 2nd, 1975 from Mr. Warren Lowes of R.R. #2, Orono regarding the location of the proposed Retirement Park at Wilmot Creek, be received for information. "CARRIED" Resolution #C-75-ll36 Moved by Con. Allin, seconded by Con. Tin.~. THAT the letter dated September 25th, 1975 from J.R. DeCoe, Chairman of the Town of Newcastle Committee of Adjustmet>t, be received for information. "CARRIED" . . . Council NinutcG Newcastle PoU.Co New Substation Permission to Hold Annual Santa Claus Parade Mr. E.O. Burke rc Noise By-law Newcastle PoUoCo re Street Lights Consumers' Gas Company Request for Rate Increase ", 15 October 6th, 1975 Resolution #c-~13Z Moved by Con. Hobbs, seconded by Con. Tink. THAT Council conCur with the r"quest of the Newcastle Public Utilities Commission contained in their letter dated September 26th, 1975 regarding the borrowing of money p"nding the issuance of debentureso "CARRIED" Resolution #C-75-ll38 Moved by Con. Entwisle, seconded by Con. Hobbs. THAT Council concur with the request of the Community of Bowmanville Santa Claus Parade as contained in their letter dated S"pt~Jber 22nd, 1975. "CARRIED" ~solution #C-~5-ll39 Moved by Con. Entwisle, seconded by Con. Hobbs. THAT the By-Law Enforcement Officer be requested to report to the next Qnrting of the Committee of the Whol" regarding Mr. Burke's complaint. "CARRIED" Resolution #e-75-ll40 Moved by Con. Hobbs, seconded by Con. Tink. THAT the letter dated October 2nd, 1975 from the Newcastle Public Utilities Commission regarding Village of Newcastle street lights, be ref"rred to the Finance Committee. "CARRIED" R"solution #C-75-ll4l Moved by Con. Hobbs, seconded by Con. Tink. THAT Councillor Lyall be delegated to attend the Hearing on November 4th, 1975 regarding the Consumers' Gas Company request for increased rateso "CARRIED" . . . Council Minutes Newcastle Community Hall re Parking Lot By-Law No. 75-72 Suspension of Rule 33 By-Law No. 75-72 By-Law No. 75-72 By-Law No. 75-73 - 16 - October 6th, 1975 Resolution #c-75-ll42 L,1ovcd by Con" Hobbs, cccondcd by Con. Ent1V'islco THAT the letter dated October 4th, 1975 from Mrs. Madeline Williarnn regarding parking lot at N~.castle Community Hall, be received for information. "CARRIED" Resolution #C-75-ll43 Moved by Con. Entwisle, seconded by Con. Cowman. THAT leave be granted to introduce By-Law No. 75-72 being a by-law to amend Zoning By-Law Number 2111 of the former Township of Darlington, and that the said by-law be now read a first timeD "CARRIED" Resolution #C-75-ll44 Moved by Con. Entwisle, seconded by Con. Bobbs. THAT Rule 33 be suspended for the balance of the meeting. "CARRIED" Resolution #C-75-l~ Moved by Con. EntHisle, sec:onded by Con. Co,nnan. THAT the second reading of By-Law No. ;5-72, be approved. "CARRIED" Resolution #C_75_1l46 MoVQd by Cono Entwisle, seconded by Con" Cowmano THAT the third and final r~ading of By-Law No. 75-72, be approved. "CARRIED" Resolution #e-75-ll47 110ved by Cen. Entwisle, seconded by Con. Hobbs. THAT leave be granted to introduce By-Lm. No. 75-73, being a by-law to amend Zoning By-Lm.' Number 1587 of the fonner Town of Bowmanville, and that the said by-laH be now read a first time. "CARRIED" . . . Council Minutes By-Law No. 75-73 By-Law No. 75-73 By-Law No. 75-74 By-Law No. 75-74 By-Law No. 75-75 - 17 - October 6th, 1975 Resolution #C-75-ll48 Moved by Con. Enb,isle, seconded by Con. Hobbs. THAT the second reading of By-Law No. 75-73, be approved. "CARRIED" Resolution #C~~ lbved by Con. Entwisle, seconded by Con. Hobbs. THAT the third and final reading of By-Law No. 75-73, be approved. lICARRIED'! Councillor Cowman left at this point in the meeting (11:45 p.m.) Resolution #C-75-ll50 Moved by Con. Lyall, seconded by Con. Tink. THAT lec-ve be granted to introduce By-Law No. 75-74, being a by-Iim to authorise the purchase and modification of property for a Fire Hall, and that the said by-law be now read a first time. "CARRIED" Resolution ~22=1!5l Moved by Con. Lyall, seconded by Con. Tink. THAT the second roading of By-Law No. 75-74, be approved. "CARRIED" ~ution lfC..75-lLSJ Moved by Con. All~n, seconded by Con. Entwisle. THAT leave be granted to introduce By-Law No. 75-75, being a by-law to authorise the entering into a Tourist Camp Development Agreement ,'lith Preservation Sanctuary Club, and that the said by-law be no,", read a first time. I 'CARRIED" . . . Council Minutes By-Law No. 75-75 By-Law No. 75-75 By-Law No. 75.76 By-Lall No. 75-76 By-Law No. 75-76 By-Law NOg 75-77 - 18 - October 6th, 1975 Resolution #C_75_ll53 Moved by Con.. Allin, sccondcci by Con.. Entwislco THAT the second reading of By-Law No. 75-75, be approved. "CARRIED" Resolution #C.75-ll54 rbved by Con. Allin, seconded by Con. Entwisle. THAT the third and final reading of By-Law No. 75-75, be approvcdQ "CARRIED" Resolution #C.75-ll55 Moved by Con. Entuisle, seconded by Con. Lyall. THAT leave be granted to introduce By-Law No. 75-76, being a by-law to amend Restricted Area By-law 73-15 of the former Village of Newcastle, and that the said by-law be now read a first timeo "CARRIED" Resolution #C-75-ll56 Moved by Con. Entwisle, seconded by Con. Lyall. THAT the seeond reading of By-Law No. 75-76, be approved. "CARRIEDIt Resolution #C.75-ll57 Moved by Con. Entwisle, seconded by Con. Lyall. THAT the third and final reading of By-Law No. 75-76, be approved. "CARRIED" ~solution #C-75-ll58 Moved by Con. Entwisle, seconded by Con. Allin. THAT leave be granted to introduce By-Law No. 75-77, being a by-1m" to amend Zoning By-Lal' Number 1653 of the former TOvTnship of Clarke, and that the said by-law be now read a first time.. "CARRIED" . . . Council Minutes By-Law No. 75-77 By-Law No. 75-77 By-Law No. 75-78 By-Law No. 75-78 By-Law No. 75-78 By-Law No. 75-79 - 19 - October 6th, 1975 Resolution #C-75-1l59 }bved by Con. Entwisle, seconded by Con. Allin. THAT the second rcaClin6 or By-Law No. 75-77, be approved. "ClillRIED" Resolution #C-75-1160 }bved by Con. EntWisle, seconded by Con. Allin. THAT the third and final reading of By-Lm. No. 75-77 be approved. "CARRIED" Resolution UC-75-1161 }bved by Con. Entwisle, seconded by Con. Allin. THAT leave be granted to introduce By-Law No. 75-78, being a by-law to accept certain lands for the purposes of a public highway, and that the said by-law be noll read a first time. "CARRIED" Resolution UC-75-1162 Moved by Con. Entwisle, seconded by Con. Allin. THAT the second reading of By-Law No. 75-78, be approved. "CARRIED" Resolution #C-75-ll63 Moved by Con. EntwiSle, seconded by Con. Allin. THAT the third and final reading of By-Law No. 75-78, be approved. "CARRIED" Resolution #C-75-1164 Moved by Con. Entwisle, seconded by Con. Allin. THAT leave be granted to introduce By-Law No. 75-79, being a by-law to amend Zoning By-law Number 2111 of the former Township of Darlington, to designate a certain portion of a road as an improved road, and that the said by-ll:ljL!>e now read a first time.. .,..> "CARRIED" . . . Council Minutes By-Law No. 75-79 By-Law No. 75-79 By-Law No. 75-80 By-L"'1 No. 75-80 By-Law No. 75-80 By-Law No. 75-80 - 20 - October 6th, 1975 Resolution #c-75-1l65 Moved by Con. Entwisle, seconded by Con. Allin. THAT the second reading of By-Law No. 75-79, be approved. "CARRIED" Resolution #C-75-ll66 Moved by Con. Entwisle, seconded by Con. Allin. THAT the third and final reading of By-Law No. 75-79 be approved. "CARRIED" Resolution #C-75-1l67 Moved by Con. Entwisle, seconded by Con. Allin. THAT leave be granted to introduce By-Law No. 75-80, being a by-law to a~enG By-law Number 2111 of the former Township of Darlington, and that the said by-law be now read a first time. "CARRIED" Resolution #C-75-1168 Moved by Con. Entwisle, seconded by Con. Allin. THAT the second reading of By-Law No. 75-80, be approved. "CARRIED" Resolution #C-75-1l69 Moved by Con. EntWisle, seconded by Con. Hobbs. THAT the Map be corrected, that is Concession 4 to be changed to Concession 5. "CARRIED" Resolution #c-75-1l70 Moved by Con. Entwisle, seconded by Con. Allin. THAT the third anti final reading of By-Law No. 75-80, be approved. "CARRIED" . . . Council Minutes Resolution HC-75-1031 Appointments to St.eering Committee Newtonville Study Second Council Meeting of Month Heeting re Regional Off icial Plan - 21 - October 6th, 1975 Resolution #C_75-103l tabled trom last Council meeting waG tabled to next mccting~ Resolution #c-75-l171 Moved by Con. EntwiEle, seconded by Cono Hobbs. THAT Mr. Frank Stapleton ,.nd Mr. R. Hillsher be appointee: to the Steering Committee for the Ncwtonvil1e Studyo Recorded Vote Councillor AllinooooooooeooYca Councillor EntwislcooooooooYca Councillor HobbsoooooeoooooYca Councillor LyalloooooooooooNay Councillor Tinkoooooo.oooe.Yca Mayor RickardooooooooooooooYca "CARRIED" Resolution #C-75-1172 I10ved by Con. Lyall, seconded by Con. Eno<isle. THiS the second Council meeting of the month be held in Newcastle ConlD1unity Hall. "CARRIED" Resolution #C-75-l173 ~IDved by Con. Allin, secondsd by Con. Lyall. THAT the meetinG regarding Regional Official Plan as per Resolution ;'fC-75-1080 be held at 7:00 p.m. in Hampton on October 14th, 1975. "MOTION LOSJ:" Resolution #C-75-l174 Moved by Con.. Ent'i'lislc, seconded by Con.. Tink. THAT the above mentioned mGeting be held in Hampton at 7:30 p.m. on October 15th, 1975. IlCARRIEDtr . . . Council Minutes Heeting with Regional Officials re Official Plan Water Pump Darlington Sports Centre &'wmanville Arena Adjourrunent - 22 - October 6th, 1975 Mayor Rickard announced that there would be a meeting at 10:00 a.m. on the 9th of October at the Regional Planning and DevelopmGnt Office and all members of Council Here invited to attenG to put input into the Regional Official Plan. Resolution #C-75-ll75 ~bved by Con. Allin, seconded by Con. Tink. THAT the "later pump for the recirculation of -,rater at the Darlington Sports Centre at a cost of $309.40 and material and labour for installation of $605.00 for a total price of $914.00, be accepted. "CARR.IED" Resolution #C-75-l176 110ved by Con. Allin, seconded by Con. Hobbs. TiltS The &"lffianville Arena be closed on Thanksgiving Day. "CARRIED" Resolution #C-75-1177 ~bvcd by Con~ Ihbbs, seconded by Con~ Entwislco TI1AT the meeting be adjourned at 12:30 a.m. "CARRIED" J.M. BcIlro' Cleri, --7 ~.,~r_ _ ? ~/'/"" - ---~- -".,-