HomeMy WebLinkAbout06/07/1971
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REGULAR MEETll'lG
JUNE 7TH, 1971
Bom1ANVILLE, ONTARIO
COUNCIL
MINUTES
COMMITTEE
OF THE
lVHOLE
MINUTES
PETITION
RE BUSINESS
SECTION
MINUTES OF A REGULAR MEETING OF COUNCIL HELD ON THE
ABOVE DATE IN THE COUNCIL ClIAl1BERS AT 8: 00 P.M.
PRESENT: MAYOR
REEVE
COUNCILLOR
IVAN M. HOBBS
ROBERT DYKSTRA
JAMES A. BELL
E. DERRY HUBBARD
DONALD W. ALLIN
MRS. OLIVE COBBAN
MAURICE PROUT
ABSENT: DEPUTY REEVE
COUNCILLOR
GEORGE STEPHEN
KENNETH HOOPER
RESOLUTION iFc..337
MOVED BY REEVE DYKSTRA, SECONDED BY CON. BELL.
THAT TIlE MINUTES OF A MEETING OF COUNCIL DATED MAY
17TH, 1971, BE APPROVED AS PRINTED.
"CARRIED"
RESOLUTION iFC-338
MOVED BY REEVE DYKSTRA, SECONDED BY CON. BELL.
THAT TIlE MINUTES OF A MEETING OF THE COMMITTEE OF TIlE
WHOLE, DATED MAY 25TH, 1971, BE APPROVED AS PRINTED.
"CARRIED"
RESOLUTION #C-339
MOVED BY CON. HUBBARD, SECONDED BY CON. PROUT.
THAT THE PETITION DATED MAY 21ST, 1971 REGARDING
SIGNING OF TO'lN BUSINESS SECTION. BE CONCURRED WITH,
AND THAT THE TO'lN ENGINEER BE REQUESTED TO CARRY OUT
THE ClIAlmES AS RECOMMENDED IN TIlE PETITION.
"CARRIED"
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AHUSEMENT
YJACHINES
LICENCES
ANUSEYLENT
MACHINES
LICENCES
AHUSEBENT
MACHINES
LICENCES
MR. DE JONG
BUILDING
PERI1IT
HR. DE JONG
BUILDING
PERMIT
- 2 -
RESOLUTIOil 1;C-3~'0
MOVED BY REEVE DYKSTRA, SECONDED BY CON. BELL.
THAT THE REQUEST BEFORE COm,CIL OF HR. DOUGLAS BARBER,
SOLICITOR FOR HR. PAUL MEEKS, BE NOT APPROVED AND THAT
BY-LAH NO. ll,05 BE NOT AMENDED.
"MOT ION LOST"
RESOLUTION 1;C-3l,1
MOVED BY REEVE DY'!'sTRA, SECONDED BY CON. HUBBARD.
THAT DEBATE ON THE PREVIOUS MOTION CEASE AND A RECORDED
VOTE TAKEN.
RECORDED VOTE:
REEVE
COm'lCILLOR
DYKSTRA
BELL
HUBBARD
ALL11'1
COBBAN
PROUT
HOBBS
YEA
YEA
NAY
YEA
NAY
NAY
NAY
MAYOR
''MOTION LOST"
RESOLUTION 1;C_3l;2
HOVED BY CON. PROUT, SECONDED BY CON. ALLIN.
THAT Trill CLEruc-1JlHnlISTR}~OR BE REQUESTED TO PROCURE
INFOru'~TION FROE OTHER ~lICIPALITIES RELATIVE TO THE
REGULATIONS IN FORCE REGARDING AHUSEt1ENT MACHINES AND
ALSO THAT THE PETITIONER BE REQUESTED TO BRING BACK ANY
PERTINENT nqFORMATION.
"CARRIED"
HR. F. DE JONG APPEARED BEFORE comlCIL FOR A RULING ON
BY-LAW NO. 67-28 REGARDING TI1POSITION OF SPECIAL
CHARGES RESPECTING THE SEWER SYSTEM.
RESOLUTION #C-343
MOVED BY CON. PROUT, SECONDED BY CON. HUBBARD.
THAT THE MATTER BE HELD IN ABEYANCE PENDING A REPORT
FROM THE CLERK_ADI1INISTRATOR AS TO WHETHER THE BY-LAW
GOVERns THE SIX APARTl1EtQT UNITS PRESENTLY BUILT TO
WHICH MR. DE JONG WISHED TO ADD FOUR UNITS.
"CARRIED"
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TAXI
BY-LAW
TAXI
BY-LAW
STRATHAVEN
NURSING HOME
FIRE ALARM
BOWMANVILLE
KINSHEN
CLUB
CARNIVAL
CEREBRAL
PALSY
WEEK
HODIFICATIONS
TO HIGffilAY 2
AT THE \-/ESTERN
APPROACHES TO
TOlo/N
_ 3 -
HR. D. J. BARBER, SOLICITOR FOR HR. GEORGE ALMOND,
APPEARED BEFOP~ COffilCIL 10 REquEST CHMlGES IN THE
BY-LAHS GOVERNING THE LICENCillG OF TAXIS. HR. BARBER
SUBHITTED THE CITY OF OSHAVlA BY-LAW AS AN EY.AMPLE.
RESOLUTION #C-3l,L:
MOVED BY REEVE DYKSTRA, SECONDED BY CON. ALLIN.
THAT NO ACTION BE TAI~, AS A COI1MITTEE REPORT ON THIS
sp~rn MATTER IL~ BEEN RECENTLY ADOPTED BY COUNCIL TO
THE EFFECT THAT THE BY-LAW R~~l}J AS IS.
"CARRIED"
RESOLUTION 1frc-3l:S
HOVED BY CON. ALLill,SECONDED BY CON. HUBBARD.
THAT HRS. D. L. CHILDS OF THE STRATHAVEN NURSING HOHE
BE ADVISED THAT IN THE CASE OF ANY FALSE ALARM TURNED
ill, COUNCIL HILL CONSIDER EACH CASE AND GIVE A RULING.
"CARRIED"
RESOLUTION #C-3l,.6
!IOVED BY CON. BELL, SECONDED BY CON. PROUT.
THL\T THE REQUESTS CONTAmED IN THE LETTER DATED MAY
25TH, 1971 FROH THE BOI~~lVILLE KINSMEN CLUB RELATIVE
TO THEIR CARNIVAL AND ll\RADE ON JUNE 25TH &. 26TH, BE
APPROVED SO LONG AS THE ESCORT IS PROVIDED BY POLICEMEN
ON DUTY AT THE Tll1E.
"CARRIED"
RESOLUTIOlJ 1iC-3l,7
MOVED BY CON. mOUT, SECONDED BY REEVE DYKSTRA.
THAT THE LETTER FROM HRS. VIOLET ROSE, CHAIRMAN OF
CEREBRAL PALSY WEEK, BE RECEIVED .~D FILED.
"CARRIED"
RESOLUTION #C-348
HOVED BY CON. PROUT, SECONDED BY CON. h1JBBARD.
THAT THE COpy OF THE LETTER DATED MAY 14TH, 1971,
ADDRESSED BY THE ONTARIO DEPARTI1ENT OF HIGHWAYS TO THE
RAILWAY TRANSPORT COMHISSION, BE RECEIVED AND FILED.
"CARRIED"
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C..,L.O..C..Ao
RE PROJECT
S.W.E.E.P.
RESIGNATION
OF TREASURER
COHI1ITTEE
REPORT RE THIRD
& LIBERTY STREET
mTERSECTION
HEALTH
UNIT
REPORT
ANIHAL
CONTROL
REPORT
_ l~ _
RESOLUTION iftC-3f:9
HOVED BY R2EVE DY!~STRA, SECONDED BY CON. HUBBARD.
THAT THE LETTER DATED Jill,E 1ST, 1971, FROM C.L.O.C.A.,
BE ANSHERED BY THE CLERK-1J)I1INI:::TP.ATOR AND THAT C.L.O.C.A.
BE ADVISED THAT COilllCIL HOULD p,~TICULARLY RECOI1MilllD
THE CLEf"m-TG UP OF THE LA:mFROHT f.Im HARSHLAND AREAS AS
THE TOWn HAS LLRZt,DY INAUGURATED A PROGRAl1ME OF CLEANING
UP THE CITEEKS UNDER THE PROVINCIAL 1.ftJNICIpAL INCENTIVE
PROGP.Al.n.m, 1971.
"CARRIED"
RESOLUTION #c-350
MOVED BY CON. PROUT, SECONDED BY CON. ALLIN.
THAT THE RESI~~ATION OF IiR. JOSEPH F. DESCENT, THE TOWN
TREi,SURER, EFFECTIVE JULY 6TH, BE ACCEPTED WITH REGRET
i~D THAT BEST WISHES BE E}~ENDED TO MR. DESCENT ON HIS
AppOUlTI1ENT TO HIS NEH POSITION.
I1CARRIEDft
RESOLUTION #C-351
1-1OVED BY CON. BELL, SECONDED BY CON. ALLIN.
THAT THE COllllITTEE REPORT RELi:.TIVE TO THE THIRD STREET
AND LIBERTY STREET UlTERSECTIotl, BE APPROVZD.
"CARRIED"
RESOLUTION #C-352
MOVED BY COIl. HUBBAlU), SECONDED BY CON. ALLIN.
THAT THE HEALTH UNIT REPORT FOR THE NONTH OF APRIL,
1971, BE APPROVED.
"CARRIED"
RESOLUTION #C-353
MOVED BY COl'. ALLm, SECONDED BY CON. COBBAN.
THAT THE ANIHiiL CONTROL REPORT FOR THE MONTH OF MAY,
1971, BE APPROVED.
"CARRIED"
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scmOL BUSES
ON PARKHAY
CRESCENT
CoOoJoPoBo
HONTHLY
REPORT
APPROVAL
OF
DEBEIITURllS
REPORT ON
STUDY OF
UNIVERSITY
LOCATION
STATEMENT
OF ACCOrn~TS
_ 5 _
RESOLUTIOIl 4ftc-35L:
llOVED BY CON, COBRAN, SECONDED BY con, ALLIN,
Ta\T Tlill C01RirTTEE REPORT RELATIVE TO SCHOOL BUSES ON
PARKHAY CRESCEilT, BE APPROVED,
"CARRIED"
RESOLUTlai #C-355
MOVED BY REEVE DY!~TRA, SEcelmED BY CON, BELL,
THAT THE 39TH HONTHLY REPORT OF THE CENTRAL ONTARIO
JOINT PL~n"rr"G BOlillD, BE RECEIVED I~!D FILED,
"CARRIED"
RESOLUTION #0-356
MOVED BY CON. COBB1IN, SECONDED BY CON, PROUT,
THAT THE REPORT OF THE CLERK-ADHUlISTRATOR ffiLATIVE TO
THE FOLLOHIT1G DEBENTURES BE APPROVED:
I1UNICIPAL Pl\l<1~U1G LOT CONSTRUCTION
ROAD CONSTRUCTIon (1970)
HIGH SCHOOL AUDITORIill'l
$ 16,000
93,000
100,000
$209,000
RESOLUTW,l #C-357
"CARRIED"
MOVED BY REEVE DYlZSTPJ" SECONDED BY CON. BELL.
THc\T !{AYOR HOBBS REPORT ON THE PROGRESS OF THE CO!1MITTEE
APPOINTED BY C.O.J,P.B. TO STUDY Trill LOCATION OF A
UNIVERSITY m THIS AREA, BE RECElnD IJm FILED,
"CARRIED"
RESOLUTION #C-35C
HOVED BY cm). PROUT, SECOl-mIlD BY COl!, COBBW.
THAT THE STAT~!T OF ACCOill'TS FOR lU,Y 15TH TO JUNE 1ST,
1971, BE APPROVED, IT, THE Al'~Ul,T OF $101,613.06.
"CARRIED"
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S'l'ATENENT OF
ACCOUNTS _
RESERVE FUND
DY-LA.V1
NO.
71-13
BY-LAW
NO..
71-18
BY-LAW
NO.
71-18
BY-U~H
NO..
71-19
- 6 -
RESOLUTIOLJ j~C-359
IICVED BY con. PROUT, SECOilDED BY CON. COBB!.N.
THAT THE STATEHEH7 OF ACCOUNTS, RESERVE FillJD, m THE
!~jOmqT OF $209.87, BE !~PROVED.
"CARRIED"
RESOLUTION #C-360
HOVED BY REEVE DYKSTRA, SECOlmZn BY CON. BELL.
THAT LELV2 B2 GRANTED TO DlTRODUCE BY-LAW NO. 71-18,
BEINS A BY-LL.H TO DECLARE CERT1:..IN T&~ REGISTRATION
L/JqDS TO BE REQUIRED BY TIll TO{~l OF BOffi~NILLE FOR
ITS DVm PURPOSES, AND THAT TilE SAID BY-LAW BE NOW
riE!ill ii. FIRST TU1Eo
tlCARRIEDII
RESOLUTION #C-361
110VED BY COH.. BELL, SECOHDED BY REEVE DYKSTRA..
THAT THE SECOND READING OF BY-LA,1 110. 71-10, BE
APPROVED.
"CARRIED"
RESOLUTIOI: 1[.C-362
I.IOVED BY COE. DELL, SECONDED BY con. ALLUl.
THAT THE J:HIRD Aim FmAL READllJG OF BY-Ll.H NO. 71-18,
BE APPROVED.,
"CARRIED"
RESOLUTION #C-363
MOVED BY COHo EUB~~, SECONDED BY CON. BELL.
T,u,T LEi~JE BE GR!~qTED TO nqTRODUCE BY-Lf.W NO. 71-19,
BElllG t. BY-LAH TO DESIGNi.TE PZDESTRlfJ-1 CROSSOVERS, AND
THAT TIm SAID BY-LAlI BE NOW REi,]) A FIRST TINE.
IICARRIED"
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BY-LAW
NOo
71-19
BY-LAH
NO.
71-19
SCHEDULE OF
COUNCIL AND
Cor'1J:lITTEE
MEETINGS FOR
SUMNER
SEASON
ADVERTISE FOR
THE POSITION
OF TREASURER
- 7 -
RESOLUTION ltC-56l:
HOVED BE CON. ".LLIN, SECONDED BY CON. COBBiJ.I.
THAT THE SECOND READING OF BY-LAW NO. 71-19, BE
APPROVED.
"CARRIED"
RESOLUTION #C-365
1.IOVED BY CON. COBBAi'I, SECONDED BY CON. ALLIN.
THAT nm THIRD iJm FINAL READING OF BY-LAW NO. 71-19,
BE APPROVED.
"CARRIED"
RESOLUTIOlI 1tc-366
1.IOVED BY CON. PROUT, SECONDED BY T,EEVE DYKSTRA.
T1U,T RESOLUTION #C-668, PASSED ON DECEHBER 8TH, 1970,
BE RESCnlDED lilim THAT MEETINGS OF CO~ICIL BE AS
FOLLOi-IS:
r;ONDAY, JULY 12TH, lS71
TUESDAY, AUQJST 3RD, 1971
TUESDAY, SEPTEMBER 7TH, 1971 ,~cD THER&\FTER Tlill FIRST
MONDAY OF EACH HONTH UNTIe. FURTHER NOTICE. MEETINGS OF
THE COMt-lITTEE OF THE WHOLE TO BE LT THE CALL OF THE
CHAIR.
"CARRIED"
RESOLUTION #C-367
MOVED BY CON. ALLIN, SECONDED BY CON. lillBBARD.
THAT THE CLERK-f~MINISTRATOR BE REQUESTED TO ADVERTISE
FOR A TRELSURER TO REPLACE HR. DESCilllT, AND THAT
COUNCILLORS BELL, ALLIN f~D HOOPER BE f~POINTED TO
CfJiRY OUT THE lllTERVIEWS ~JD 1~,KE RECOMMENDATIONS FOR
THE APPOINTI'iliNT.
"CARRIED"
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CHANGE OF
PLAN FOR
COUNTY
ROAD 57
RECONSTRUCTION
HEVl PROPOSl.LS
OF COUNTY
COUNCIL FOR
CONSTRUCTION
& MMNTEN1\NCE
CONVENTION OF
LSSOCIATION
OF ONT1,R1O
HAYORS &
REEVES
COLOO"CDA"
RE REGULATIONS
FOR CONSTRUCTION
E. ALTERATION
TO HATERCOURSES
ADJOUPJ'lMENT
- 8 -
RESOLUTION #C-368
MOVED DY REEVE DYKSTPJ., SECOEDED BY COHo ALLUL
THAT THE CLERf:-ADiHNISTPJ.TOR IlRITE A LETTER TO THE
DEPART1:mIT OF HIGHHAYS jllD P.ULHAY TPJINSPORT COMMISSION
EXPRESSING CONCERl'! AT TIE DlJ:GZROUS TIlAFFIC PATTERNS
mUCH ;.;ILL DE CREATED DY THE DECISlOl' THAT HlGIMAY 57
HILL NOT DE EXTENDED SOUTH G}' HlGh1'll.Y 2 AT THIS Tum,
OHUTG TO TilE LACK OF FUNDS TO DE PRovmED FROH TilE
RAlLi-jAY GRIINT CROSSING FlJ'ND FOR THE PROPOSED NEil CoPoRo
OVERHE1J) ON J.L^JCTnT ROAD, l\ND THAT TIlE COmITIES ENGINEER
RECEIVE A COpy OF THE LETTERS am ASKED FOR COIlHENTSo
"CARRIED"
RESOLUTIon #C-369
HOVED BY REEVE DYKSTRl" SECOITDED BY CONo ALLINo
THAT A COlflUTTEE OF 1'1>10 DE APPOlETED TO HEET WITH THE
CLERI:-iJ)HllnSTRLTOR l1lD ENGINEE" TO DRAH UP A BRIEF TO
PRESE11T TC COmITIES COlmClL AT THE I;;;;';[T SESSION RELATIVE
TO NEW PROPOSALS OF COIlNTIES COlJ11CIL REGl.RDING
CONSTRUCTIOlJ AND HAIIITENANCE OF COlmTY ROADSo
"CARRIED"
THE HAYOR APPOINTED REEVE DYKSTM fJ,D DEPUTY REEVE
STEPIlEI' 0
HAYOR HOBBS lJm REEVE DYIZSTRA SPOY::; Oil ASPECTS OF TIlE
REcan CONVENTION OF THE 1..3S0CIATION OF ONTARIO HAYORS
& REEVES l.iiD FILED HATERll,L HITIl THE CLERK-iJ)MlllISTRATOR
FOR PERUSi~ OF I~1BERS OF comICIL AS REQUIREDo
RESOLUTIOil lfrc-370
MOVED BY CONo HUBBleRD, SECOllDED BY COITo PROUTo
TH!.T TIm LETTER FROM CoLoOoCoAo WITH COPY OF ONTARIO
REGULATIONS 108071 REGlU<DlllG FILL, CONSTRUCTION A}lJ)
ALTERATION OF HATERCOURSES, BE REFERRED TO PLAlmrnG
BOARD 0
"CARRIED"
RESOLUTION #C-371
HOVED BY REEVE DY!ZSTRA, SECONDED BY CON 0 PROUT 0
THAT THE ImETmG BE ADJOURNEDo
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,-" MAY R
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