HomeMy WebLinkAbout10/10/1972 (Special)
Bowmanville, Ontario
SPECIAL MEETING
October 10th, 1972
.
Minutes of a Special Meeting of Council
October 10th, 1972, at 9:00 p.m. in the
Chambers.
held on
Council
Absent:
Councillor
Ivan M. Hobbs
Robert Dykstra
George Stephen
James A. Bell
E. Derry Hubbard
Donald W. Allin
Maurice Prout
Kenneth Hooper
Mrs. Olive Cobban
Present:
Mayor
Reeve
Deputy Reeve
Councillor
Resolution ~C-692-72
Moved by Con. Hooper, seconded by Con. Hubbard.
Committee of
the Whole
Minutes
THAT the minutes of the Committee of the Whole dated
October 10th, 1972, be approved.
"CARRIED"
Resolution ~C-693-72
Moved by Con. Hooper, seconded by Con. Prout.
.
By-Law
No.
72-42
THAT leave be granted to introduce By-Law No. 72-42,
to authorise the entering into a Sub-Division Agreement
with Bowmanville Heights and that the said By-law be
now read a first time.
"CARRIED"
Resolution ~C-694-72
Moved by Con. Prout, seconded by Con. Hooper.
By-Law
No.
72-42
THAT the second reading of By-Law No. 72-42, be approved.
"CARRIED"
Resolution ~C-695-72
Moved by Con. Allin, seconded by Con. Bell.
By-Law
No.
72-42
THAT the third reading of By-Law No. 72-42, be approved.
"CARRIED"
Resolution ~C-696-72
.
Moved by Con. Bell, seconded by Deputy Reeve Stephen.
By-Law
No.
72-43
THAT the third and final reading of By-Law No. 72-43,
be approved.
"CARRIED"
- 2 -
Resolution #C-697-72
.
Moved by Deputy Reeve Stephen, seconded by Con. Bell.
By-Law
No.
72-46
THAT leave be granted to introduce By-Law No. 72-46,
being a by-law to authorise a franchise agreement between
the Corporation and the Consumers Gas Company.
"CARRIED"
Resolution #C-698-72
By-Law
No.
72-46
Moved by Reeve Dykstra, seconded by Deputy Reeve Stephen.
THAT the second reading of By-Law No. 72-46, be approved.
"CARRIED"
Resolution #C-699-72
Moved by Con. Hooper, seconded by Con. Prout.
By-Law
No.
72-46
THAT the third reading of By-Law No. 72-46, be approved.
"CARRIED"
.
Resolution #C-700-72
By-Law
No.
72-47
Moved by Con. Prout, seconded by Con. Hooper.
THAT leave be granted to introduce By-Law No. 72-47, being
a by-law to authorise its Solicitors Messrs. McCarthy
& McCarthy, to execute minutes of settlement with respect
to an action between the Corporation and the Consumers
Gas Company
"CARRIED"
Resolution #C-70l-72
Moved by Con. Allin, seconded by Con. Bell.
By-Law
No.
72-47
THAT the second reading of By-Law No. 72-47, be approved.
"CARRIED"
Resolution #C-702-72
By-Law
No.
72-47
Moved by Con. Bell, seconded by Deputy Reeve Stephen.
THAT the third reading of By-Law No. 72-47, be approved.
.
"CARRIED"
- 3 -
Resolution #C-703-72
.
Moved by Deputy Reeve Stephen, seconded by Reeve Dykstra.
By-Law
No.
72-48
THAT leave be granted to introduce By-Law No. 72-48,
being a by-law to authorise the Mayor and Clerk-
Administrator to sign minutes of settlement between
the Corporation and the Consumers Gas Company.
"CARRIED"
Resolution #C-704-72
Moved by Reeve Dykstra, seconded by Deputy Reeve Stephen.
By-Law
No.
72-48
THAT the second reading of By-Law No. 72-48, be approved.
"CARRIED"
Resolution #C-705-72
Moved by Con. Hooper, seconded by Con. Prout.
By-Law
No.
72-48
THAT the third and final reading of By-Law No. 72-48,
be approved.
"CARRIED"
.
Resolution #C-706-72
Moved by Con. Prout, seconded by Con. Hooper.
By-Law
No.
72-49
THAT leave be granted to introduce By-Law No. 72-49, being
a by-law to authorise the Mayor and Clerk-Administrator
to execute a release and quit claim to Consumers Gas
Company in respect of mains, pipes and fixtures for the
transmission of distribution of gas in the Town of
Bowmanville.
"CARRIED"
Resolution #C-707-72
Moved by Con. Allin, seconded by Con. Bell.
By-Law
No.
72-49
THAT the second reading of By-Law No. 72-49, be approved.
"CARRIED"
Resolution #C-708-72
Moved by Con. Hubbard, seconded by Con. Bell.
.
By-Law
No.
72-49
THAT the third reading of By-Law No. 72-49, be approved.
"CARRIED'!
- 4 -
Resolution #C-109-12
.
Moved by Con. Hubbard, seconded by Con. Bell.
By-Law
No.
72-46
THAT this Council request the Ontario Energy Board to
make an Order dispensing with the vote of electors of
the Town of Bowmanville in reference to the By-Law No.
72-46 between the Town of Bowmanville and the Consumers
Gas Company pursuant to Subsection 4 of Section 9 of
The Municipal Franchises Act as amended.
"CARRIED"
Resolution #C-1IO-72
Moved by Con. Hooper, seconded by Con. Prout.
Adjournment
THAT the meeting be adjourned.
"CARRIED"
.
~~lIffi
>-
......,
J. M. McIlroy, Clerk-Administrator
.