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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 .