HomeMy WebLinkAbout02/21/1972
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Bowmanville, Ontario
REGULAR MEETING
February 21st, 1972
Minutes of a regular meeting of Council held on the
above date in the Council Chambers at 7:30 p.m.
Present: Mayor
Deputy Reeve
Councillor
Ivan M. Hobbs
George Stephen
James Bell
E. Derry Hubbard
Donald W. Allin
Mrs. Olive Cobban
Maurice Prout
Kenneth Hooper
Robert Dykstra
Absent: Reeve
Resolution #C-13l-72
Moved by Con. Hooper, seconded by Deputy Reeve Stephen.
Reeve
Excused
THAT the absence of Reeve Robert Dykstra be excused.
"CARRIED"
Resolution #C-132-72
Moved by Deputy Reeve Stephen, seconded by Con. Bell.
Council
Minutes
THAT the minutes of a meeting of Council dated February
7th, 1972, be approved with the following amendments:
(a) Resolution lfC-96-72 - The word "labour" to be
deleted and replaced by the words "Corporation cost."
(b) Resolution #C-127-72 - The mover be amended to read
"Con. Hooper.."
"CARRIED'Y---
Mrs. H.
Depew re
Park Street
Extension
Mrs. Helen Depew, representative of Mrs. Fanny Depew,
113 Liberty Street South, appeared before Council relative
to By-Law No. 72-4. ~tts. Depew indicated that she was
claiming, on behalf of Mrs. Fanny Depew, the southern half
of the Park Street extension in the event that it being
closed.
Resolution #C-133-72
Moved by Con. Hooper, seconded by Con. Prout.
Park
Street
Extension
THAT this matter be considered when the matter of By-Law
No. 72-4 is discussed. (See Resolution #C-153-72 and
C-154_72)
"CARRIED"
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Waverly Road
Neighbourhood
Study
Fire Alarm
System -
Pine Ridge
School
Mrs. Donna
Wallis re
Towing
Charges
Daylight
Saving
Time
Canadian Red
Cross re
Donation &
Red Cross
}lon th
Resolution #C-134-72
Moved by Deputy Reeve Stephen, seconded by Con. Bell.
THAT the letter dated February 14th, 1972, from the
Secretary of the Bowmanville Planning Board, relative
to the Waverly Road Neighbourhood Study, be received
and f 11 ed.
"CARRIED"
Resolution #C-135-72
Moved by Con. Hooper, seconded by Con. Allin.
THAT a committee of three, including the Clerk-Administrator
be appointed to meet with the Fire Chief to consider the
application of the Ontario Department of Public Works
relative to connection to the fire alarm system with the
Pine Ridge School.
"CARRIED"
The Mayor appointed Councillors Bell and Allin.
Resolution #C-136-72
Moved by Con. Prout, seconded by Con. Cobban.
THAT the letter from Mrs. Donna Wallis regarding towing
charges be referred to the Chief of Police to report on
the procedure of calling tow trucks and also the
feasibility of a fixed charge and also that the Town
Engineer be advised of the matter.
"CARRIED"
Resolution #C-137-72
Moved by Con. Hubbard, seconded by Con. Allin.
THAT Council concur with the letter dated February 7th,
1972 from the Railway Association of Canada and that
Daylight Saving Time be adopted in the Town of Bowmanville
from 12:01 a.m., Sunday April 30th, 1972 until 12:01 a.m.
on Sunday, October 29th, 1972.
"CARRIED"
Resolution #C-138-72
Moved by Con. Prout, seconded by Con. Hubbard.
THAT Council concur with the requests contained in a
letter dated February 15th, 1972, from the Bowmanville
& District Branch of the Canadian Red Cross and that a
donation of $100 be paid.
"CARRIED"
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C.O.J.P.R.
1971
Annual Report
Separate School
Board
Resolution re
Assessment Rolls
Separate School
Board
Re_solution re
Assessment Rolls
Ontario Housing
Corporation re
30 Family Units
CP Rail re
Fence At
High Street
Resignation Of
Richard Perfect,
Volunteer
Fireman
Resolution #C-139-72
3
Moved by Con. Allin, seconded by Deputy Reeve Stephen.
THAT the letter dated February 2nd, 1972, from the Central
Ontario Joint Planning Board, together with the Annual
Report for 1971, be received and filed for information.
"CARRIED"
Resolution #C-140~72
Moved by Con. Bell, seconded by Con. Cobban.
THAT the item tabled by Resolution #C-88-72, be lifted
from the table.
"CARRIED"
Resolution #C-14l-72
Moved by Con. Bell, seconded by Deputy Reeve Stephen.
THAT the resolution of the Peterborough-Victoria-Northumberland
& Durham County Roman Catholic Separate School Board be
endorsed and the appropriate parties advised.
"CARRIED"
Resolution #C-142-72
Moved by Con. Allin, seconded by Con. Hubbard.
THAT the letter dated February 14th, 1972, relative to
the proposed construction of 36 family units, be
received and filed.
"CARRIED"
Resolution #C-143-72
Moved by Con. Hooper, seconded by Con. Prout.
THAT the letter dated February 14th, 1972, from Canadian
Pacific Rail regarding their fence at High Street, be
received and filed and a copy sent to the Principal of
Central Public School.
"CARRIED"
Resolution #C-144-72
Moved by Con. Hooper, seconded by Deputy Reeve Stephen.
THAT the resignation of Mr. Richard Perfect as Volunteer
Fireman with effect February 29th, 1972, be accepted
with regret and that the fire alarm gong at htsresidence
be disconnected.
"CARRIED"
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Vel tri
Pump ing
Station
Agreement
Northumberland
& Durham Board
Of Educat ion re
1972 Budget
Northumberland
& Durham Board
Of Education re
Assessment
Ro 11 s
County Engineer
re Liberty
Street
Amendment if4
To The Official
Plan
Conveyance Of
Par t Of Brown
Stree t Road
Allowance
Resolution ifC-14S-72
4
Moved by Con. Allin, seconded by Con. Prout.
THAT the recommendation of the Planning Board, contained
in the memorandum dated February 16th, 1972, from the
Secretary, relative to an agreement with Mario Veltri
regarding a pumping station for proposed apartment
building on the Base Line, be concurred with. (See also
By-Law No. 72-9)
"CARRIED"
Resolution ifC-146-72
Moved by Con. Bell, seconded by Con. Cobban.
THAT the letter dated February 17th, 1972, from the Board
of Education relative to the 1972 requisition of funds,
be received and filed.
"CARRIED"
Resolution ifC-147-72
Moved by Con. Hooper, seconded by Con. Prout.
THAT the letter dated February 17th, 1972, from the
Northumberland & Durham Board of Education, regarding
assessment rolls, be received and filed.
"CARRIED"
Resolution ifC-148-72
Moved by Con. Hooper, seconded by Deputy Reeve Stephen.
THAT the letter dated February 17th, 1972, from the County
Engineer relative to Liberty Street, be received and
filed.
"CARRIED"
Resolution ifc-149-72
Moved by Con. Allin, seconded by Con. Hubbard.
THAT the communication dated February 11th and February
18th, 1972, from the P.D.C. and Town Solicitor respectively
relative to the pumping out of holding tanks, be concurred
with.
"CARRIED"
Resolution ifC-lSO-72
Moved by Con. Hooper, seconded by Con. Prout.
THAT the letter from Mr. Donald Kemp and Mrs. N. Wilson
be referred to the Clerk-Administrator with the necessary
authority to convey the appropriate parts of the closed
Brown Street road allowance to the aforementioned parties
as requested by them.
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Resolution #C-15l-72
5
Moved by Con. Bell, seconded by Deputy Reeve Stephen.
Land Fill
Site
Gate
THAT the report of the TO'iffi Engineer dated February 16th,
1972, relative to the gate at the land fill site east of the
Works Yard, be adopted.
"CARRIED"
Resolution #C-152-72
Moved by Con. Hubbard, seconded by Con. Allin.
Statement
Of
Accounts
THAT the Statement of Accounts for the period of February
1st to 15th, 1972, in the amount of $38,995.89, be
approved.
"CARRIED"
Resolution #C-153-72
Moved by Con. Hooper, seconded by Deputy Reeve Stephen.
By-Law
No.
72-4
THAT the previous Resolution #C-32-72, relative to By-Law
No. 72-4, be rescinded.
"CARRIED"
Resolution #C-154-72
Moved by Con. Hooper, seconded by Con. Prout.
By-Law
No.
72-4
THAT By-Law No. 72-4 be amended to convey the closed up
road allowance to the adjacent owners in equal parts.
"CARRIED"
Resolution #C-155-72
Moved by Con. Allin, seconded by Con. Hubbard.
By-Law
No.
72-4
THAT leave be granted to introduce By-Law No. 72-4, being
a by-law to stop up and close part of the extension of
Park Street, running easterly from Liberty Street and to
provide for the sale thereof to abutting owners, and that
the said by-law be now read a first time.
"CARRIED"
Resolution #C-156-72
Moved by Con. Cobban, seconded by Con. Allin.
By-Law
No.
72-4
THAT the second reading of By-Law No. 72-4, be approved.
"CARRIED"
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By-Law
No.
72-4
By-Law
No.
72-9
By-Law
No.
72-9
By-Law
No.
72-9
By-Law
No.
72-9
Report Of
Negotiating
Committee On
Police Contract
For 1972
Resolution #C-157-72
(,
Moved by Con. Hooper, seconded by Con. Prout.
THAT the third and final reading of By-Law No. 72-4,
be approved as amended.
"CARRIED"
Resolution #C-158-72
Moved by Con. Hubbard, seconded by Deputy Reeve Stephen.
THAT leave be granted to introduce By-Law No. 72-9,
being a by-law to authorize the entering into of an
agreement with Veltri & 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-159-72
Moved by Con. Bell, seconded by Con. Cobban.
THAT the second reading of By-Law No. 72-9, be
approved.
"CARRIED"
Resolution #C-160-72
Moved by Con. Hooper, seconded by Con. Prout.
THAT By-Law No. 72-9 be amended by the addition of the
words "their successors and/or assignees" after the
word IIlimited" in paragraph 1.
"CARRIED"
Resolution #C-16l-72
Moved by Con. Prout, seconded by Deputy Reeve Stephen.
THAT the third and final reading of By-Law No. 72-9,
be approved as amended.
"CARRIED"
Resolution #C-162-72
Moved by Con. Hooper, seconded by Con. Bell.
THAT a meeting of the Committee of the Whole be called to
discuss the police wage negotiations immediately following
the Council meeting.
"CARRIED"
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Resolution #C-163-72
7
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Moved by Con. Hooper, seconded by Con. Hubbard.
Adjournment
THAT the meeting be adjourned.
v
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Mayor
Clerk
"CARRIED"