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HomeMy WebLinkAbout02/21/1972 /> / -r '" . . . 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" ::e ~~ . . . 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" /f." . . . 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" iI" '" .~ . . . 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. 1Tf:ARRTRnll ;.- . . . 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" i/ ~ . . . 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" iJ'" ,/ . . . Resolution #C-163-72 7 , Moved by Con. Hooper, seconded by Con. Hubbard. Adjournment THAT the meeting be adjourned. v J Mayor Clerk "CARRIED"