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HomeMy WebLinkAbout06/25/1974 (Special) , . . lit ,. Council Minutes By-Law No. 74-53 Procedure Rules By-Law No. 74-53 By-Law No. 74-53 TOWN OF NEWCASTLE June 25th, 1974 Minutes of a Special Meeting of Council held in Court Room No.2, Bowmanville, on June 25th, 1974 at 1:00 p.m. All Members of Council were present except for Councillor l.]earn, who joined the meeting at 1:15 p.m. . Resolution #C-74-7l4 l-loved by Con. Entwisle, seconded by Con. Allin. THtJ leave be granted to introduce By-Law No. 74-53, being a by-law to amend By-Law No. 73-15 of the former Village of N~~castle. "CARRIED" Resolution #C-74-7l5 l-loved by Con. Hobbs, seconded by Con. Allin. THAT Rule 33 of the R~les of Procedure, be suspended for this meeting. "CARRIED" Resolution #C-74-7l6 Moved by Con. Hobbs, seconded by Con. Tink. THAT the second reading of By-Law No. 74-53, be approved. "CARRIED" Resolution #C-74-7l7 Moved by Con. Tink, seconded by Con. Entwisle. THAT the third reading of By-Law No. 74-53, be approved. Recorded Vote: Councillor Allino........yen Councillor Entwisle......yen Councillor Ibbbs.........yea Councillor Lyall.........Nay Councillor Tink..........yea Councillor Wearn.........yea Mayor Rickard............yea "CARRIED" , . . - ~ Council Minutes Report On Outside Workers Negotiations Hampton Arena Hampton Arena Newcastle Marina Grass Cutting Newtol1ville - 2 - June 25th, 1974 Resolution #C-74-718 Moved by Con. Hobbs, seconded by Con. Tink. THAT the Memorandum of Agreement with Local 74 of the Canadian Union of Public Employees be approved and that the contract be typed and after being proof-read, the Mayor and Clerk be authorised to sign same. "CARRIED" Resolution #C-74-719 Moved by Con. Hearn, seconded by Con. Tink. THAT an additional $9,000 be authorised for the installation of slab insulation and electrical cables as per Jackson Ypes letter of June 21, 1974 and that Jackson Ypes be so notified. "CARRIED" Resolution #C-74-720 Moved by Con. Entl1isle, seconded by Con. Allin. THAT the Clerk be instructed to insist that a full time inspector be on the job until a new superintendent is appointed. "CARRIED" Resolution #C-74-721 110ved by Con. Entwisle, seconded by Con. Allin. THAT the Newcastle Marina Company be prosecuted for building a tent structure and a log cabin without Building Permits. "CARRIED" Resolution #C-74-722 Moved by Con. Eno,isle, seconded by Con. Lyall. Tffi\T Mr. Horace Best be instructed to arrange for grass cutting, etc., around Newtonville war memorial at a cost of approximately $5.00 per week during the summer months. "CARRIED" , . . . ,I Council Minutes Canine Control Officer Adjournment - 3 - June 25th, 1974 Resolution #C-74-723 ~~ved by Con. Allin, seconded by Con. Tink. THAT the Clerk be instructed to advertise for an '~imal Control Officer and that the applicants be interviewed by the Community Services Committee. a"CARRIED" Resolution #C-74-724 Moved by Con. Hobbs, seconded by Con. Entwisle. THAT the meeting be adjourned at 2:00 p.m. "CARRIED" G. B. Rickard Mayor J. H. McIlro Clerk 1 i' . . . Council Minutes Murray V. Jones Associates TOHN OF NEHCASTLE June 25th, 1974 Addendum to the Minutes of Special Meeting of Council held on June 25th, 1974. Resolution #C_74-723(a) Moved by Con. Tink, oeconded by Con. Hobbs. THAT the firm of Murray V. Jones Associates be retained to proceed with phase I of the Secondary Pl&~ as detailed in Mr. Jones 1etter of June 18th, 197L,. "CARRIED" J. 11. McIlro TO"l'm Clerk G. B. Rickard Hayor ., ./ ----y J.-A-A . I /.1 .(.v<..