HomeMy WebLinkAbout04/03/1972
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REGULAR MEETING
April 3rd, 1972
Bowmanville, Ontario
Council
Minutes
Committee
Of The
Whole
Minutes
Canadian
Cancer Society
Appeal
Ontario
Municipal
Board
re Prospect
Street Storm
Sewer
Ontario
Municipal
Board
re Appeal
By Mr.
Dunwreath
Stephens
Minutes of a regular meetingof Council held on
April 3rd, 1972, at 8:00 p.m. in the Council
Chambers.
Present: Mayor
Reeve
Deputy Reeve
Councillor
Ivan M. Hobbs
Robert Dykstra
George Stephen
James A. Bell
E. Derry Hubbard
Donald W. Allin
Mrs. O. Cobban
Ma~rice Prop.t
Kenneth Hooper
Resolution #C-246-72
Moved by Reeve Dykstra, seconded by Deputy Reeve Stephen.
THAT the minutes of a meeting of Council dated March 20th,
1972, be approved as printed.
"CARRIED"
Resolution #C-247-72
Moved by Reeve Dykstra, seconded by Deputy Reeve Stephen.
THAT the minutes of the meeting of the Committee of the
Whole dated April 3rd, 1972, be approved.
"CARRIED"
Mr. Leslie Coombes spoke on behalf of the Canadian
Cancer Society's annual appeal. (See Resolution
ifc-252-72. )
Resolution #C-248-72
Moved by Reeve Dykstra, seconded by Deputy Reeve Stephen.
THAT the letter dated March 21st, 1972, indicating the
approval of the Ontario Municipal Board relative to
the construction of the Prospect Street Storm Sewer
be received for information and that a third reading
be given to By-Law No. 72-7.
"CARRIED"
Resolution #C-249-72
Moved by Deputy Reeve Stephen, seconded by Con. Bell.
THAT the letter dated March 22nd, 1972, from the Ontario
Municipal Board relative to an appeal by Mr. Stephens
against a decision of the Committee of Adjustment be
received and filed.
"CARRIED"
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Central
Lake Ontario
Conservation
Authority
re Maintenance
Minister Of
Trade
And
Development
Canadian
Cancer
Society
Annual Appeal
C.L.O.C.A.
re
Discussion Of
Potential
Problems and
Budget
45th Monthly
Report Of
C.L.O.C.A.
2
Resolution #C-250-72
Moved by Con. Prout, seccnded by Con. Hooper.
THAT the letter dated March 27th, 1972, from the Central
Lake Ontario Conservation Authority advising of a
recommendation of the Executive Committee to cut the
maintenance budget from $40,000 to $20,000 be received
and filed.
"CARRIED"
Resolution #C-25l-72
Moved by Reeve Dykstra, seconded by Con. Hubbard.
THAT the letter dated March 30th, 1972, from the
Minister of Trade and Development advising of the
continuation of the Municipal Designation to
December 31st, 1972, be received and referred to
the Industrial Commission.
"CARRIED"
Resolution #C-252-72
Moved by Con. Hooper, seconded by Con. Prout.
THAT the letter dated April 3rd, 1972, from Mr.
Rowland Coombes, President of the Bowmanville unit
of the Canadian Cancer Society be referred to the
budget discussion.
"CARRIED"
Resolution #C-253-72
Moved by Con. Prout, seconded by Con. Allin.
THAT the Clerk-Administrator be requested to set up
a meeting with the Central Lake Ontario Conservation
Authority at the next meeting or as soon after as
possible.
"CARRIED"
Resolution #C-254-72
Moved by Deputy Reeve Stephen, seconded by Reeve Dykstra.
THAT the 45th Monthly Report of the Central Ontario
Joint Planning Board, be approved.
"CARRIED"
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Town Engineer's
Report re
Joint Utilities
Coordinating
Committee
Report of
Committee re
Conservation
Authority
Levies
Report of
Committee re
Vel tri
Agreeement
C.O.J.P.B.
Population
Growth
Statement
Of
Accounts
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Resolution #C-255-72
Moved by Con. Bell, seconded by Con. Allin.
THAT the Town Engineer's Report relative to the Joint
Utilities Coordinating Committee, be approved.
"CARRIED"
Resolution #C-256-72
Moved by Reeve Dykstra, seconded by Deputy Reeve Stephen.
THAT the Committee Report relative to Conservation
Authority levies, be approved, and the Treasurer
be authorized to issue a cheque for the administration
and maintenance levy subject to amended bills being
received from the Conservation Authority in view of
their letter dated March 27th, 1972, which indicates
that the budget for maintenance may be reduced from
$40,000 to $20,000.
"CARRIED"
Resolution #C-257-72
Moved by Con. Bell, seconded by Deputy Reeve Stephen.
THAT the Committee Report relative to the Veltri
Agreement, be approved.
Recorded Vote: Reeve Dykstra
Deputy Reeve Stephen
Councillor Bell
Councillor Hubbard
Councillor Allin
Councillor Cobban
Councillor Prout
Councillor Hooper
Mayor Hobbs
Yea
Yea
Yea
Yea
Nay
Yea
Nay
Nay
Nay
"CARRIED"
Resolution #C-258-72
Moved by Deputy Reeve Stephen, seconded by Reeve Dykstra.
THAT the Central Ontario Joint Planning Board Population
Growth Report, be approved.
"CARRIED"
Resolution #C-259-72
Moved by Con. Allin, seconded by Con. Cobban.
THAT the Statement of Accounts for the period of March
16th to March 30th, 1972, in the amount of $185,502.72,
be approved.
"CARRIED"
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Resolution #C-260-72
Moved by Reeve Dykstra, seconded by Con. Bell.
By-Law
No.
12-15
THAT leave be granted to introduce By-Law No. 72-15,
being a by-law to authorize an agreement with Veltri
and Son Limited, for the construction and maintenance
of a pumping station, and that the said by-law be now
read a first time.
"CARRIED"
Resolution #C-26l-72
Moved by Deputy Reeve Stephen, seconded by Con. Hubbard.
By-Law
No.
12-15
THAT the second reading of By-Law No. 72-15, be approved.
"CARRIED"
Resolution #C-262-72
Moved by Con. Prout, seconded by Con. Hooper.
By-Law
No.
12-15
THAT the by-law be tabled for further investigation
relative to the capacity of the existing pumping
system.
"MOTION LOST"
Resolution #C-263-72
Moved by Con. Cobban, seconded by Con. Hubbard.
By-Law
No.
12-15
THAT the third and final reading of By-Law No. 72-15,
be approved.
"CARRIED
Resolution #C-264-72
Moved by Con. Prout, seconded by Con. Hooper.
By-Law
No.
12-7
THAT the third and final reading of By-Law No. 72-7,
be approved.
"CARRIED"
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Tender s For
Police
Cruisers
Tenders For
Police
Cruisers
Police
Meal
Claims
Honorarium
For
Public Utilities
Commi S 5 ioner
Donations
Hiring Of
Town
Planner
Hiring Of
Town
Planner
5
Resolution #C-275-72
Moved by Con. Hooper, seconded by Con. Hubbard.
THAT the tenders be opened.
The tenders were as follows:
Roy Nichols Motors Ltd.
Cown Pontiac Buick Ltd.
County Chrysler-Dodge Ltd.
$7,090.51
6,445.00
6,236.42
Resolution #C-276-72
Moved by Con. Allin, seconded by Con. Hooper.
THAT the lowest tender be accepted subject to
specifications being as required.
"CARRIED"
Resolution #C-277-72
Moved by Con. Hooper, seconded by Con. Hubbard.
THAT cheque numbers 4376 and 4377 for Police Meal
Claims be released.
"CARRIED"
Resolution #C-278-72
Moved by Con. Hooper, seconded by Con. Prout.
THAT the annual honorarium paid to Public Utilities
Commissioner be increased by $200.
"CARRIED"
Resolution #C-279-72
Moved by Con. Hubbard, seconded by Con. Allin.
THAT a list of donations paid for 1970 and 1971 be
provided for budget discussions.
"CARRIED"
There was a considerable discussion on the matter
of hiring of a Town Planner which was referred by
Committee of the Whole meeting, and Mayor Hobbs
requested that it be put on record in the minutes
that he was in favour of such a move.
Resolution #C-280-72
Moved by Con. Cobban, seconded by Con. Stephen.
That a Town Planner be engaged for the Town of
Bowmanville.
"MOTION LOST"
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Resolution #C-28l-72
Moved by Con. Hooper, seconded by Con. Prou~.
Adjournment
THAT the meeting be adjourned.
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Maye;r '- ~
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Clerk-Administrator /
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"CARRIED"