Loading...
HomeMy WebLinkAbout09/23/1974 (Special) . , , " ~ - . 4t / ~1l Minutes Roll Call By-Law No. 74-69 TOWN OF NElICASTLE September Urd, 1974 MJnutes of a Special Meeting of Council "held in the Coomittee Room in Bowmas1ville Town Hall on Monday, September 23rd, 1974 at 1:00 p.m. All members of Council were present with the exception of Councillors Entwisle and Hobbs. A coDlllU1lication from Councillor Hobbs was received indicating that he was unable to attend as he was attending a Conference on behalf of the Police Commission. Councillor Entwisle had advised by telephone that he would be attending later. He attended at 4:15 p.m. Councillor Entwisle registered objection to the changing of the times of the Finance Committee Heeting and Council Meeting. Mr. Godfrey and Mr. Spraclanen appeared before Council on behalf of Morsyde Investments Ltd. lII1d various amendments to the J\greement l7ere agreed upon. Resolution #C-74-l071 Moved by Con. Wearn, seconded by Con. Allin. THiIX the second reading of By-Law No. 74-69, be lifted from the table. "CARRIED" Resolution #C-74-l072 Moved by Con. Allin, seconded by Con. Tink. THAT the second reading of By-Law No. 74-69, be approved. Recorded Vot;~: Councillor Allta................yea Councillor Tink.................yea Councillor Lyal1................Nay Counc1llor We~...............yea M~yor Riekard...................yea "CARRIED" Resolution #C-74-l073 Moved by Con. llearn, seconded by Con. Allin. THAT the third lII1d final reading of By-Law No. 74-69, be approved. Recorded Vote: Councillor Allin................yea Councillor TtRk.................yea Councillor Lyall................Nay Councillor Wearn................yea Mayor Rickard...................yea "CARRIED" . . . GelIl'U )(L"",~,. By-Law No. 74-70 Amendment to Plan 701 - 2 - S.pt~~t! ~~r~t ~?74 Mr. Glieberman ~~~~~ b~~9;~ cqYn~!l 2n babslf of G.R.W. Construction Ltd. and Hillside Heights Oshawa Ltd. and various amendments to the Site Plan Agreement wera agread on. Rasolution #C-74-1074 Moved by Con. Wearn, secondad by Con. Allin. TlIJI.T the second reading of By-Law No. 74-70, be lifted from the tabla. "CARRIED" Resolution #C-74-1075 Moved by Con. Hearn, seconded by Con. Tink. THlIT the second reading of By-Law No. 74-70, be approved. "CARRIED" Resolution #C-74-l076 Moved by Con. Allin, seconded by Con. Tink. THlIT the third and final reading of By-Law No. 74-70, be approved. "CARRIED" Resolution #C-74-1076(a) 110ved by Con. Hearn, seconded by Con. Allin. BE IT RESOLVED: (1) TW>T the Council apply to the Judge of the County Court under S.86 of the Registry Act to cancel all of Plan 701, with the exception of Block "F" thereof ond to close permonently Bowtown Court being a road shown on the said plan; (2) THAT the written consent of the Minister of Housing to the llIllendment to Plon 701 be requested; (3) THAT Hessrs. Croll & Godfrey be appointed Solicitors, at the coot of Morsyd Investments Limited, to carry the application to the County Judge; (4) THlIT, upon Bowtown Court being ordered closed by the County Judge, that the Londs be conveyed to the abutting owner. "CAIlRIED" . . . Council Minutes By-Law No. 74-71 - 3 - September 23rd. 1974 Hr. A. Alan H. Strike appeared before Council relative to the application to expropriate a drainage easement from grounds owned by Joseph and Carl Schwarz. Resolution 1C-74-l077 Moved by Con. lJearn, seconded by Con. Allin. THlJ the second reading of By-Law No. 74-71 be lifted from the table. "CARRIED" Resolution 1C-74-l078 Moved by Con. lJearn, seconded by Con. Tink. THAT the second reading of By-Law No. 74-71, be approved. Recorded Vote: Councillor Allin..............yea Councillor Tink...............yea Councillor Lyall..............Nay Councillor Wearn..............yea Mayor Ricknrd.................yea "CARRIED" Resolution IC-74-l079 Moved by Con. Allin, seconded by Con. Tink. THAT the third and final reading of By-Law No. 74-71, be approved. Recorded Vote: Councillor Allin...............yea Councillor Tink................yea Councillor Lyall...............Nay Councillor Wearn...............yea Mayor Rickard..................yea "CARRIED" Council Minutes . Tyrone Cormnunity Hall . Enlargement of Dog Pound . - 4 - September 23rd, 1974 Resolution #c-74-l080 110ved by Con. Wearn, seconded by Con. Tink. llliEREAS the Council of the Corporation of the Town of Newcastle deems it expedient to apply for a loan under the Winter Capital Projects Fund as described in the Memorandum of the Treasurer of Ontario dated March 1, 1973, in respect of the following project, namely construction of a neli Community Hall in Tyrone, hereinafter referred to as "the project"; AIm l-filEREAS the project is, in the opinion of the Council, a municipal project within the meaning of the above- mentioned Hemorandum; Alm 1~&\S the project ,~uld be additional to what was contemplated or planned previously by the Council through to May 31, 1975; lill]) mlEREAS the other requirements of the above-mentioned Memorandum have been complied liith; NOW THEREFORE be it resolved that application be made to the Treasurer of Ontario for a lOlll1 in the amount of $70,000 to assist in the financing of the project under the Ifinter Capital Projects Fund. "CARRIED" Resolution #C-74-l0Bl Moved by Con. Allin, seconded by Con. Tink. VfiIER&\S the Council of the Corporation of the Town of Newcastle deems it expedient to apply for a loan under the Winter Capital Projects Fund as described in the Memorandum of the Treasurer of Ontario dated March 1, 1973, in respect of the folloliing project, nlllllely enlargement of Dog Pound, hereinafter referred to lIS "the project"; AND vnlER&\S the project is, in the opinion of the Council, a municipal project within the meaning of the above-mentioned l1emorandum; 1.lID I-nIER&\S the project would be additional to what was contemplated or planned previously by the Council through to May 31, 1975; AND WHEREAS THE other requirements of the above-mentioned Memorandum have been complied with. NOH THEREFORE be it resolved that application be made to the Treasurer of Ontario for a loan in the amount of $7,700 to assist in the financing of the project under the Winter Capital Projects Fund. "CARRIED" . . . Council Minutes Lorraine Court Subdivision Building Officials Course Delegation re Nel-Gor Nursing Home - 5 - September 23rd, 1974 Resolution #~7~-1082 Moved by Con. Hearn, seconded by Con. Allin. THAT the Director of PUblic Horks be authorised to complete the work in Lorraine Court as recollllllended by Hr. Ferguson to the meeting of the Public Works Collllllittee on September 12th, 1974 (Resolution W-288-74) at an estimated cost of $8,444.75. "CARRIED" Resolution #C-74-l083 }loved by Con. Wearn, seconded by Con. Lyall. THAT the letter from Loyalist College regarding Building Officials Course in Belleville and that the $30.00 registration fee be paid by the Town for any member of the Building Inspection Staff who wishes to attend. "CARRIED" Resolution #C-74-l084 }loved by Con. Tink, seconded by Con. Allin. THt,T the delegation regarding the building of Nel-Gor Nursing Home be heard. "CARRIED" The Architect for the proposed Nursing Home appeared befu re Council in support of an application to build a Nursing Home. The Chief Building Inspector's Report dated September 20th was also considered and the Planner joined in the discussion of this matter. Resolution #C-74-l085 Moved by Con. Lyall, seconded by Con. Allin. TFL\T the permit for Nel-Gor Nursing Home be issued as long as the set backs for front and side yards conform with the Zoning By-law. "CARRIED" . . . eolmcil Mi!l.~tes Building Permit H. E1gear Darlington Sports Centre J. Ferguson's R~port re Subdivisions Building Permit LDCH Investments - 6 - September Z3rd, t974 Resolution #c-74-1086 Hoved by Con. Lyall, seconded by Con. Allin. THAT the Chairman of the Finance Committee be empowered to act with regards to a building permit by Hazel A. E1gear, Lot 3, Block N, South Side of Hill Street, Kendal in the same manner as effected by Council Resolution c-74-841, July 29th, 1974. "CARRIED" Resolution #C.74-1087 I'bved by Con. Hearn, seconded by Con. Tink. THAT the following change orders be approved:", #5 Horizontia1 Bracing for Structural Stee1...$2,479.40 #19 Lowering Footings........................! 678.10 "CARRIED" Resolution iiC.74-1087(c.) Hoved by Con. Entwisle, seconded by Con. Lyall. THtJ John Ferguson's Report dated September 19th, 1974, relative to projects and Subdivisions, be received for information. "CARRIED" Resolution #C-74-1088 Hayor Rickard left the meeting and it was moved by Councillor Entwisle and seconded by Councillor Tink that Councillor Hearn assume the Chair. "CARRIED" Resolution #c-74-1089 Hoved by Con. Entwisle, seconded by Con. Lyall. THAT the Report dated September 20th, 1974, from the Chief Building Inspector be received for information and that the application by ~D.C.M. Investments Ltd. and Barmond Builders for a Depnrtment Store, be refused. "CARRIED" . . . ~. Council Minutes Next Finance Meeting Tenders for extension of Dog Pound Adjournment - 7 - September 23rd, 1974 rhe meeting was adjourned at 5:40 p.m. on the motion of Councillor Lyall, seconded by Councillor Entwisle. "tRRIED" .v.~.~ ,J/1.",<"- -7.., (....-\..- Resolution #C-74-l090 l'loved by Con. Lyall, secondeu by Con. Entwisle. THAT a Credit Report be procured for L.D.C.M. Investments and Barmond Builders Limited. "CARRIED" Resolution #C-74-1091 ~loved by Con. Lyall, seconded by Con. Allin. THAT the next meeting of the Finance Committee be at the call of the Chair after consultation with the Mayor. "CARRIED" Resolution #C-74-1092 Moved by Con. Tink, seconded by Con. Allin. THAT the tender be opened. "CARRIED" The tender was from Bcwman Construction Ltd. in the amount of $12,214.00. Resolution #C-74-1093 Moved by Con. Tink, seconded by Con. Allin. THAT the tender be not accepted. "CARRIED" Resolution #C-74-l094 110ved by Con. Tink, seconded by Con. Lyall. THt~ the Chairman of the Community Services Committee 'invite quotations from several local contractors. "CARRIED" Resolution #C-74-1095 G. B. Mayor Rickard/M &ek~ J. 11. I1cIlro Clerk ....."