HomeMy WebLinkAbout01/03/1972
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REGULAR MEETnTG
January 3rd, 1972
BoMnanville, Ontario
Council
l1inu tes
Nr. Jo Ko
Shackelton
& Others Re
New Arena
Community
Sports
Centre
Water
Fil tration
Plant
l1inutes of a regular meeting of Council held in the
Council Chambers on the above date at 8:00 p.m.
Present: Hayor
Reeve
Councillor
Ivan 11. Hobbs
Robert Dykstra
James A. Bell
E. Derry Hubbard
Donald H. Allin
~rrs. Olive Cobban
Haurice Prout
Kenneth Hooper
George Stephen
Absent: Deputy Reeve
Resolution #c-1-72
Moved by Reeve Dykstra, secondeG by Con. Bell.
THAT the minutes of a meeting of Council dated December
6th, 1971, be approved as printed.
"CARRIED"
Hr. J. K. Shackelton, tlr. H. Preston and Hr. W. Luke
appeared before Council as a delegation of the
Bo'flilanville and Darlington Sports Centre Committee
regarcline the proposed construction or a ne~., arena and
swimming pool centre. After cxtenEive discussion and
questions beti:leen the members of the delegation, other
ratepayers present and members of Council, the following
resolution wan passedo
Resolution #C-2-72
Moved by Con. Hooper, seconded by Con. Cobban.
THAT no action be taken on the matter on the basis that
the project seems to be too costly.
"CARRIED"
Resolution #C-3-72
~bved by Reeve Dykstra, seconded by Con. Prout.
THAT the letter dated December 21st, 1971 from the Ontario
Hunicipal Board, relative to the debenture financing of the
Water Filtration Plant, be received and the necessary action
taken. (See By-Law No. 72-5)
"CARRIED"
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Bant: or
IJ.ontreal
Borro"ing
C",O.,JoP.Bo
Finances &
Provincial
Grant
CoOoJ"PoBo
re
Underground
Services
Study
off icial plan
Amendment #5
Resolution IIC_II-72
Moved by Con. Prout, seconded by Con. Hubbard.
THAT the letter from the Bank of Montreal, dated
December 15th, 1971, relative to the borro"ing of
$750,000 for current purposes in 1972, be concurred "ith.
(See By-Lml ilo. 72-1)
"CARRIED"
Resolucion #C_5-72
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Moved by Reeve Dykstra, seconded by Con. Allin.
THAT the letter dated Decc"ber 20th, 1971, from the
C.C.J.F.B. relative to petitioning the Provincial
Government for 50% subsidy for their budget, be
endor sed.,
"CARRIED"
Resolution #C-6-~
M::lVea by Reeve Dykstra, secondec'. by Con. Hubbard.
THAT the letter dated December ll,th, 1971, "ith regard
to plans of underground services be received and that
the Clerk_Adcinistrator advise C.O.J.P.B. that Council
agrees "1ith the contents of the letter, together "ith
any other comments in vie'" of this municipality,~,S;'
experience on the subjecto
"CARRIED"
Resolution #C_7-72
Moved by Con. Prout, seconded by Reeve Dykstra.
TliAT the letter dated December 13th, 1971, from the
Plmning Board \lith regard to Al-neT'.draent 115 to the
Official Plan, be concurred "ith.
"CARRIED"
Resolution #C_3_72
Moved by Reeve Dykstra, seconc\eCc by Con. Hubbard.
THAT the letter from the Canadian lmntal Health Association
relative to a financial contribution, be received and
filed.
Canadian
Bental Health
AssOC. Request
For Assistance
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"CARRIED"
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Hrs. l1arg
King Request
For Street
Light
I1ro Jo K..
Shackelton
Re Cormnuni ty
Sports Centre
Commit tee
Bothwell-
Rotary
Sertoma
Strike &
Strike re
Closing Of
Park Street
Extension
Strike &
Strike re
1971 Legal
Account
Committee
Of
Adjustment
Resolution #C-9-72
Moved by Con. Hooper, seconded by Con. Hubbard.
THAT the request for a street light contained in a letter
dated December 3rd, 1971, from l1rs. H. King, be referred
to the P.D.C. for recoc~endation.
"CARRIED"
Resolution #C-IO-72
Hoved by Reeve Dykstra, seconded by Con.. Hooper..
THAT dlC letter dated December llfth, 1971, from Hr.
J. K. Shackelton, relative to the Coolllunity Sports
Centre Committee, be received and filed.
"CARRIED"
Resolution #C-11-72
~bved by Con. Prout, seconded by Con. Allin.
THAT the request to sell lottery tickets in Bowmanville
be granted.
"CARRIED"
Resolution #C-12-72
Moved by Con. Hooper, seconded by Reeve Dykstra.
Tl~T the letter dated Deceober 16th, 1971, from Strike
& Strike, be received and this matter held in abeyance
pending further information.
"CARRIED"
Resolution #C-13-72
Moved by Reeve Dykstra, seconded by Con. Allin.
THi,T the letter dated December 8th, 1971 from Strike
& Strike, relative to the 1971 legal account, be
received and filed..
"CARRIED"
Resolution 4FC-1I:.-72
~bved by Reeve Dy~stra, secondeu oy Con.. Bell..
THAT the request of the C08Dittcc o~ Adjustment contained
in their letter dated Deceober 30th, 1971, to attend a
regional conference on January 26th, 1972, at Toronto,
be concurred 'i1i tho
"CARRIED"
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Health
Unit
Report
Engineer's
Report rc
Truck Rentals
Police
Report
Committee
Report Re
Land Fill
Site
Committee
Report Re
Engineering
Charges
Statement
Of
Accounts
Resolutoon #C-15-72
~bved by Con. Hubbard, seconded by Con. Bell.
THAT the Health Unit Report for the r,lonth of November,
1971, be approved.
"CARRIED"
Resolution #C-16-72
~ved by Con. Bell, seconded 0] Con. Allin.
THAT the Engineer's Report relative to truck rentals,
be app:roveuo
"MOTION LOST"
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Resolution #C-17-72
~bved by Con. Cobban, seconded by Con. Allin.
THAT the Police Report for the f.1onth of November, 1971,
be approved.
"CARRIED"
Resolution #C-18-72
t~vcd by Cono Allin, seconded by Cono Bello
THAT the COl;m1ittec Report relative to the sanitary land
fill site, be approved.
"CARRIED"
Resolution #C-19-72
!1:>vcd by Reeve Dykstra, seoonded by Con. Bell.
THAT the Special Committee Report relative to engineering
chargee, bo approvedo
"CARRIED"
Resolution #C-20-72
Moved by Cano Dell, seconded by Reeve Dyk.strao
THAT the Statement of Accounts for the period of December
1st to 30th, 1971, in the amount of $138,008.77, be
approvcdo
"CARRIED"
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Resolution #C-21-72
Moved by Con. Allin, seconded by Con. Cobban.
By-Law
Bo.
72-1
TIL\T leave be granted to introduce By-LaI.r No.. 72-1,
being a by-1m'; to borrol'! the sum of $750,000 to meet,
until the tcS.:::C8 arc collected, the current expenses
of tho Corporation for the year, and that the said
by-lau be now read a first tiue.
"CARRIED"
Resolution #C-22-72
}bvcd by Cono Allin, seconded by Cono Cobbano
By-Lau
No.
72-1
THAT the second reading of By-LmT ;Jo. 72-1, be approved.
"CARRIED"
Resolution #C-23-72
Moved by Con" Hooper, seconded by eon" Prouto
By_ LaH
1'10"
72-1
THAT the third and final reading of By-Lau No. 72-1,
be approved.
"CARRIED"
Resolution fftc-21,-72
t-'nved by Cono HUl)bard, seconded by Cono Bello
By-Lau
Ho..
THf,T leave te granted to introduce By-Law No. 72-2,
being a by-lau to amend By-L,,-u iTo. 67-9, being a by-laH
to provide for the licencing and rcei~tration of dogs
and for regulating the running at large of animals,
and that the .said by-IaH be nou read a first time...
72-2
"CARRIED"
Resolution #C-25-72
~bveci by Con" Cobban, seconded by Cono Allin"
By- La"
UOo
72-2
Tfu,T the second reading of By-Law No. 72-2, be
approved.
"CARRIED"
Resolution #C-26-72
Ynvcc by Con" Allin, seconded by Cono Bell"
Dy-LaVl
iJoo
72-2
THf.T the third and final rarling of By-Lau Ho. 72-2,
be approved.
"CARRIED"
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Resolution #C-27-72
~lovec1 by Con. Allin, seconded by Con. Cobban.
By-Lm'
!lo.
72-3
THAT leevc be granted to introduce By-La\v No. 72-3, being
a by-lau to control the discharge of smIage into the
sC~'lagc: SYDtC:i:!. of the municipality pursuant to paragraphs
71 and 129 of subsection 1 of section 35L:. of The Municipal
Act, R.S.O. 1970, c. 28l" and that the said by-law be now
read a first tiDe.
"CARRIED"
Resolution #C-28-72
~~vcu by Con.. Prout, seconded by Con" Hooper..
By-Law
No.
72-3
THAT the second reading of By-Lmr No. 72-3, be
approve do
"CARRIED"
Resolution #C-29-72
MOved by Con.. Ibopor, seconded by Con.. Prout..
By-Law
No.
72-3
THAT the third and final reading of By-Law No. 72-3,
be approve do
"CARRIED"
Resolution #C-30-72
Hoved by Con.. Hooper, seconded by Con" Prout"
By-Law
Ho..
72-5
THAT leave be granted to introdecc By-Law Noo 72-5,
being a by-lau to authorize the construction of a ~vater
filtration plant, and that the said by-law be now read
a first tL1C.
"CARRIED"
Resolution #C-3l-72
~bvcd by Con. Prout, seconded by Con. Hooper.
By-Law
Ho.
72-5
THAT the second reading of By-Lm,' lTo. 72-5, be approved.
"CARRIED"
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I3y-Lau
'T
1.0..
72-t,
C"L"O",C"A.,
Re
Financial
Levies
Tempor ary
Borrowing
Re Road
Paving
Rc:solt:tio:-~ :ffC-~2-72
Movc:d by Con.. lbopcr, seconded by Con" Prout..
TH./l.T the :Leading of By-Lau ITo" 72_1;., De deferred, Q1ding
to onc objection and lack of information.. (See also
Resolution #C-12-72)
"CARRIED"
Resolution #C-33-72
Moved by Con. Prout, seconded oy Con. Hooper.
THAT the CGntral Lake Ontario Conservation Authority be
advisec1 D.S foll0\7s:
1) That the Tmm of BOllo<lnville feels that the
Conservation Authority should cctablish in late
fall each year 'vhat they consiC...:or to be a reasonable
financial level of projects for the following year,
crrd further, the list of projects should be submitted
to each Elunicipality for their approval;
2) Tha.t upon receiving tI-:.c v<::.rioUG :-Junicipal approvals,
the ConGcrvCltion Authorit:, should then submit the
cpprovcd list of projects to the Provincial Minister
for his approval;
3) Th"t before proceeding \lith any project in a
munici9al ity, th(~y should consul t l-?i th the local
~uthorities;
L;-) Tl-::at projects of fl Hider nature, such as the Cranberry
Nal"sh, should have Federal an~ Provincial Governments
cuppor-to
"CARRIED"
Resolution iFC-3!:-72
Moved :::'y Reeve Dyl~stra, scconclcd bj~ Ceno Bello
THAT ,n,erca8 Section 5 of By-Law :~. 71-22, a by-law to
authorize the construction of road paving on certain
streets in the Tm-m of Bour.1.:lnvillc, provides "that the
Treacurer Qay (subject to the approval of Council) arrange
for temporary advances of money to weet the cost of the
work pending the completion oE it" and
Whereas it hc:.s nm'l bCCOi3.1C ncceGsarj to borro", Qoney to
finance this Hark, pending the debentures of Sa.'TIe
Thcrcfo:;:-c be it recolved that the Treasurer be and is
hereby nuthorized to barrOl; an aL~ount of money not to
exceed a total Dum or $154,868 for the aforementioned
purposeco
"CARRIED"
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Z2rr..boni
Ice Hachine
Advertising
Tencle:r s
Tender
Tabled
Bmnnanville
Foundry
70th
Anniversary
Future
Meetings
Adjournment
Resolution #C-35-72
!1oved by Con. Allin, seconded by Con. Hooper.
THAT the tenders for advertising on the Zamboni ice
machine, be opened..
"CARRIED"
There H2S only one tender, being a joint tendcr, from
Preston Transport and Glen Rae Dairy for $270 plus cost
of pe.:i.nting..
Resolution #C-36-72
~bved by Reeve Dykstr~, seconded by Con. Bell.
THAT this tender be tabled.
"CARRIED"
Resolution #C-37-72
Moved by Con. Bell, seconded by Con. Hooper.
THAT ~ letter of congratulations be delivered to Hr..
Rehder as they have contributed quite a lot over the
years to the To~.m of BO'\'lfJanvillc"
"CARRIED"
It was a:;rcccl that Council r,1Cctings \lould be held tuicc
a month until further notice and that there would be a
Committee or the Whole Qeeting on MOnday, January 10th,
1972.
Resolwtion #C-30-72
Hovco by Con... Prou t, Be condcd by Con" All ino
THAT the ~Jccting be adjournccl..
"CARRIED"
Il
J.jyor
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ClerkS