Loading...
HomeMy WebLinkAbout01/03/1972 ... .' .... . . ~ . 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" , fJi. ''; . . 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 - - 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 . "CARRIED" 2 ... . . . 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" 3 ,;;; '.;<11 . v~ . . 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" . ~'..!{L~~.:lt 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" " --.. . . . 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" 5 . . . . 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" 6 . . . \ 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" 7 \ . . . 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 i/~~ ClerkS