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Home My WebLink About03/20/1972 ~ "",nC" .' . ..",1~ ~.<c., .' ",~dl, h.l' 00 C '1 C~~~be~S at 7:30 p.m. above date in the ounc~ ,,,=" ",..' by R.... ",'oc'" ..~n'" hY om. ",,,on, """ ch' ...nCoO .' . ~.c'" .' ",nnd1 .,...' _.h 6u>. 1972, be app~oved as printed. . ,,~ 1lOwmanville, ontario .,. l'~esent: }1aYo~ Reeve "DeputY Reeve councillor . Resolution ~~03_71c - council }1inutes }\ar the l.van }1. Robbs Robert "Dykstra George Stephen JameS A. Bell E. "Der~y Rubba~d "Donald 'W. Allin Mrs. o. eobban }\aurice l'~out Renneth l100pe~ " CA"RR1.E"D" ~eso1ution irC_204-71c "'.., hY "'... ",,",U', ..~Oo' hY "",. ",,,~,. 3l'" ch' .,~.., ., . ...d" ., ch' -,,,.. ., ch- Who'.' ,...' "'~'" ,OCh, "n. "" ........' .. ,dn"" "CARR1.E"D" ~solution irC_205-71c ",.., hY "'... _U', ..oon"'" hY om. ",,11. 3l'" ch' """ ""..' _.h 9ch, "n, ,- cR' "",..'. _,d", ",..', ".,., ,...1 ..."".na1 '" c"" ,"'bO" , ,...n" .,.. ...;Cory ....., "" .......' to< ,,",....noo on' . tiM' ...""" ,,,on ,. ",.," Ro. 11.31. . Committee Of The \;fuo 1 e 11-inutes By.1..a\'1 No. 71-31 - Rehder Ave. sanitary Se\'1e~ "}1OT1.0N 1..0ST" Resolution JrC-206- 71c - }1oved by eon. Bell, seconded by Reeve "Dykst~a. T"" _on oon"'" w"R ,,,,, <<0"00' ,... ". ""u., "",,,'. ,.,,, "...'" ",..' ~n"""" .. ch'" """ ., _,R 6Oh, "n, "6~'"'" on "'...... ., '4,400 ""nu'" the 1lOa~d' s 1972 estimates. C.O.J.l'.B. 1972 Estimates Advance . "CA"RR1.ED" - # . . Loyal Orange Lodge Parade Canadian Nental Health Association re Hall Rental Veltri Agreement Committee Appointed re Vel tri Agreement Township Of Cavan Appeal re 1970 Assessment To Ontario Nunicipal Board . 2 Resolution *C_207_72 Noved by Reeve Dykstra, seconded by Con. Hooper. THAT the letter dated Narch 9th, 1972, from Mr. R. Brown, regarding the 1974 Loyal Orange Lodge parade, be received and filed. "CARRIED" Resolution *c_208_72 Noved by Con. Bell, seconded by Con. Prout. THAT the letter dated Narch 6th, 1972, from the Canadian Mental Health Association, be received and that they be allowed the use of the auditorium on }bnday, May 1st, 1972, at no cost. "CARRIED" Resolution *C_209_72 Moved by Con. Hooper, seconded by Con. Prout. THAT Mr. Veltri be advised that the request for the change in the proposed agreement as requested in Swartz & Swartz letter dated February 23rd, 1972, be not granted. "NOTION LOST" Resolution iFC-210-72 Moved by Reeve Dykstra, seconded by Con. Hubbard. THAT a co~~ittee of three meet with the Clerk-Administrator and Mr. Veltri to consider this matter and report back to Council. "CARRIED" The Nayor appointed Councillors Bell and Prout and Reeve Dykstra. Resolution #C_2ll_72 Moved by Reeve Dykstra, seconded by Deputy Reeve Stephen. THAT the Clerk-Administrator be requested to attend a hearing of the Ontario Nunicipal Board at Cobourg on April 4th, 1972, in connection with an appeal of the Township Of Cavan against 1970 equalized assessment and the equalization factor. "CARRIED" - . Fire Regulations In Arena Town Of New Liskeard Resolution . Dept. Of Nunicipal Affairs re Summer Jobs For Students Township Of Darlington re Planning Neeting Resignation Of Nrs. Dayle Wolnik . Trench Excavator's Annual Report - Resolution #C-2l2-72 3 Moved by Con. Hooper, seconded by Con. Allin. THAT the letter from the Recreation Director and report from the Fire Chief regarding the arena fire regulations, be referred to the Committee of the lihole for further study. "CARRIED" Resolution #C-2l3-72 Moved by Con. Hooper, seconded by Con. Prout. THAT the resolution of the Town of New Liskeard contained in their letter of Narch 14th, 1972, relative to costs of police protection, be endorsed. "CARRIED" Resolution #C-2l4-72 Moved by Con. Allin, seconded by Deputy Reeve Stephen. THAT the letter dated Narch 3rd, 1972, from the Department Of Municipal Affairs, regarding summer jobs for students, be received fur information and reference. "CARRIED" Resolution #C-2l5-72 Moved by Con. Prout, seconded by Reeve Dykstra. THAT the minutes of a meeting held on Narch 15th, 1972, in the Darlington Municipal Building of representatives of the Village of Newcastle and the Township of Clarke and the Township of Darlington, be received and filed. "CARRIED" Resolution #C-216-72 Moved by Reeve Dykstra, seconded by Con. Hooper. THAT the resignation of ~rrs. Dayle Wolnik, dated Narch 8th, 1972, effective Narch 24th, 1972, be accepted with regret, and that Nrs. Wolnik be thanked by letter for her services to the Town. "CARRIED" Resolution #C-2l7-72 Moved by Con. Allin, seconded by Con. Cobban. THAT the Trench Excavator's Protection Act Report, for the year 1971, be approved. "CARRIED" . . . Animal Control Report Police Report Planning Board Resolution IFP-398 Planning Board Resolution {,'1'-396 Planning Board Resolution 'F1'-396 11 1. ann ing Board Resolution ,1'1'-394 , q Resolution #C-218-72 Moved by Con. Bell, seconded by Con. Hubbard. THAT the Animal Control Report for the month of February, 1972, be approved. "CARRIED" Resolution #C-219-72 ~bved by Con. Prout, seconded by Con. Hooper. THAT the Police Report for the month of February, 1972, be approved. "CARRIED" Resolution #C-220-72 Moved by Con. Bell, seconded by Deputy Reeve Stephen. THAT the Acting Planning Board Secretary's Report relative to Resolution #1'-398, be approved. "CARRIED" Resolution #C-221-72 Moved by Deputy Reeve Stephen, seconded by Reeve Dykstra. THAT the Acting Planning Board Secretary's Report relative to Resolution #1'-396, be approved. Resolution #C-222-72 Moved by Con. Hooper, seconded by Con. Allin. THAT this matter be tabled for further study~ at the Committee of the l.Jhole. "CARRIED" Resolution #C-223-72 Moved by Deputy Reeve Stephen, seconded by Reeve Dykstra. THAT the Acting Planning Board Secretary's Report relative to Resolution #1'-394, be approved. "CARRIED" . . . Planning Board H.esolution 1tP-392 Eng ineer' s Report On Hell Canada Nee.ting Engineer's Report On Be 11 Canada Heeting TOvffi Engineer t s Report On 1972 Highway Subsidy Allocation Confidential Police Report C.L.O.C.A. Report Of Hinutes " Resolution *C-224-72 Hoved by Reeve Dykstra, seconded by Deputy Reeve Stephen. THAT the Acting Planning Board Secretary's Report relative to Resolution *P-392, be approved. "CARRIED" Resolution *C-225-72 Hoved by Con. Cobban, seconded by Con. Allin. THAT the Town Engineer's Report relative to the Bell Canada Heeting, be approved. "CARRIED" Resolution *C-226-72 Hoved by Con. Hooper, seconded by Reeve Dykstra. THAT Resolution #C-225-72 be amended to authorize the Town Engineer to bring back a recommendation relative to personnel who would form a Public Utilities Coordinating Committee. "CARRIED" Resolution #C-227-72 Haved by Con. Bell, seconded by Con. Allin. THAT the Town Engineer's Report relative to the 1972 Highway Subsidy Allocation, be referred to the Committee of the Whole for budget discussion. "CARRIED" Resolution #C-228-72 Haved by Con. Hubbard, seconded by Con. Bell. Tt~T the confidential report of the Chief of Police, dated Harch 14th, 1972, be approved. "CARRIED" Resolution #C-229-72 Hoved by Con. Prout, seconded by Con. Hooper. THAT the report of minutes of a meeting dated February 24th, 1972, of the Central Lake Ontario Conservation Authority, be approved. "CARRIED" . . H. B. Bennett Equipment Rental Report Health Unit Eeport Cammi t tee Repay t re E. Knapp 1 s Rake Rental Claim Statement Of Accounts Statement Of Accounts Statement Of Accounts - Capital . 6 I I Resolution #C-230-72 Moved by Con. Bell, seconded by Deputy Reeve Stephen. THAT the Town Engineer's Report relative to equipment rental from H. B. Bennett, be approved. "CARRIED" Resolution *C_23l_72 Moved by Con. Hooper, seconded by Con. Prout. THAT the Health Unit Report for the month of February, 1972, be approved. "CARRIED" Resolution #C-232-72 Moved by Deputy Reeve Stephen, seconded by Reeve Dykstra. THAT the Committee Report relative to E. D. Knapp's claim for rake rental, be approved. "CARRIED" Resolution *C-233-72 Moved by Reeve Dykstra, seconded by Deputy Reeve Stephen. THAT the Statement of Accounts for the period of March 1st to 15th, 1972, in the amount of $31,371.08, be approved. "CARRIED" Resolution #C-234-72 Moved by Con. Hooper, seconded by Con. Prout. THAT cheque Nos. 4376 and 4377 be held in abeyance pending submission of copies of police meal claims to Council. "CARRIED" Resolution #C-235-72 Moved by Con. Cobban, seconded by Con. Allin. THAT the Statement of Accounts, Capital, in the amount of $4,450.00, be approved. "CARRIED" Resolution #C-236-72 , Moved by Con. Allin, seconded by Con. Cobban. . By-Law No. 72-12 THAT leave be granted to introduce By-Law No. 72-12, being a by-law relative to Amendment #6 to the Official Plan, and that the said by-law be now read a first time. "CARRIED" Resolution #C-237-72 Moved by Deputy Reeve Stephen, seconded by Con. Bell. By-Law No. 72-12 THAT the second reading of By-Law No. 72-12, be approved. "CARRIED" Resolution #C-238-72 ~bved by Con. Allin, seconded by Con. Cobban. By-Law No. 72-12 THAT the third and final reading of By-Law No. 72-12, be approved. "CARRIED" Resolution #C-239-72 . Moved by Con. Bell, seconded by Deputy Reeve Stephen. By-Law No. 72-14 THAT leave be granted to introduce By-Law No. 72-14, being a by-law to regulate the closing hours of barber shops in the Town of Bowmanville, and that the said by-law be now read a first time. "CARRIED" Resolution #C-240-72 Moved by Con. Hooper, seconded by Con. Prout. By-Law No. 72-14 T}lliT the second reading of By-Law No. 72-14, be approved. "CARRIED" Resolution #C-24l-72 Moved by Con. Hooper, seconded by Con. Prout. By-Law No. 72-14 THAT the third and final reading of By-Law No. 72-14, be approved. "CARRIED" . ~ , . Annual Petition For Roads Subsidy Purchase Of Police Cruisers Adjournment . . 8 Resolution #C-242-72 Moved by Reeve Dykstra, seconded by Deputy Reeve Stephen. THAT the Clerk-Administrator be authorized to submit the annual petition for roads subsidy under the provision of the Public Transportation & Highway Improvement Act for the year 1971. "CARRIED" In ccnnection with Resolution #CW-27-72, of the Committee of the Whole Minutes of ~1arch 20th, 1972, the Mayor appointed Councillors Hooper and Prout and Deputy Reeve Stephen to the special committee to deal with the specifications for the purchase of DvO police cruisers. Resolution #C-243-72 Moved by Con. Prout, seconded by Deputy Reeve Stephen. THAT the meeting be adjourned. "CARRIED" Mayor Clerk