HomeMy WebLinkAbout04/19/1971
~
REGULAR MEETIi1G
APRIL 19TH, 1971
.
BOWMAllVILLE. ONTARIO
COUNCIL
MINUTES I
.
COMMITTEE
OF THE
IffiOLE
l1INUTES
DRAINAGE
PROBLEM
REPORT OF
MERRILL BROWN
.
l1IlJUTES OF A REGULAR MEETING OF COUNCIL HELD ON
THE ABOVE DATE IN THE COUl,CIL CHJU1BERS AT 7:30 P.M.
PRESENT: YJAYOR
REEVE
DEPUTY REEVE
COUNCILLOR
IVAi) M. HOBBS
ROBERT DYKSTRA
GEORGE STEPHEN
JAHES A. BELL
E. DERRY HUBBARD
DONALD H. ALLIN
HAURICE PROUT
KENNETH HOOPER
ABSEIIT: COUl'lCILLOR
MRS. O. COBBAN
RESOLUTION #C-235
MOVED BY REEVE DYKSTRA, SECOHDED BY DEPUTY REEVE STEPHEN.
THAT THE MIIlUTES OF A MEETING OF COUNCIL HELD ON APRIL
5TH, 1j71, BE APPROVED AS PRIilTED.
"CARRIED"
RESOLUTIOll lfC-236
110VED BY DEPUTY REEVE STEPHEN, SECONDED BY REEVE DY1<STRA.
THAT THE NHlUTES OF A HEETIHG OF THE COHHITTEE OF THE
WHOLE, HELD Oll APRIL 12TH, 1971, BE APPROVED AS PRINTED
EXCEPT FOR RESOLUTIOE I"CH-5 7, RELATIVE TO REPAIRS
REQUIRED TO THE ARENA ROOF.
"CARRIED"
MR. YJERRILL BROYM, P. El'G., APPEARED BEFORE COUNCIL TO
EXPLAIN A REPORT RELATIVE TO THE DRAUlAGE PROBLEM AT
SIHPSON AVE/'lUE AND BASE LIHE ROAD.
RESOLUTIOI' I"C-237
110VED BY REEVE DYKSTRA, SECOl'illED BY con. HUBBARD.
THAT THIS REPORT BE TABLED PEIlDIHG THE CHECKING OUT OF
LEGAL DETAILS AND THAT IT BE PRESENTED AT THE NEXT
I1EETING OF COUHCIL.
"CARRIED"
.
1970
FHlAI1C IAL
STATEMENTS
SEPARATE
SCHOOL BOARD
1971 MILL
RATES
.
LoO.RoDoCo
PJTiUVERSARY
CONFERENCE
SEPARATE
SCHOOL
SITE
PLAIlilING
.
C.O.J.PoBo
RE PLAImING
BOARD
MINUTES
- 2 -
RESOLUTIOi; 11c-238
MOVED BY COli 0 PROUT, SECOiIDED BY cm' 0 HOOPER.
THAT THE FIN/J1CIP.L STATEMENTS FOR 1970, BE RECEIVED
AIm FILEDo
"ClJUUED"
RESOLUTION #C-239
MOVED BY REEVE DYKSTRA, SECOimED BY DEPUTY REEVE STEPHEN.
THAT THE LETTER FRON THE PETERBOROUGH-VICTORIA,
NORTHUMBERLf.iW & DURHill'i COUnTY ROl'JlJl CATHOLIC SEPARATE
SCHOOL BOARD REGARDIi!G THE 1971 MILL RATE FOR SEPARATE
SCHOOL SUPPORTERS, BE REFERRED TO THE COMMITTEE OF THE
WHOLE FOR BUDGET DELIBERATIOi,IS.
"CARRIED"
RESOLUTIOi' 1Ic-2L,-0
MOVED BY con 0 PROUT, SEconDED BY COi' 0 HOOPER 0
THAT Ttlli LETTER DATED APRIL 2nD, 1971, FROM THE LAKE
ONTARIO REGIOPAL DEVELOPiill!!T COUBCIL, RELATIVE TO THE
15TH Al'li1IVERS/illY COi'FEREHCE, BE RECEIVED AiID FILEDo
"CARRIED"
RESOLUTIon #C-2~1
MOVED BY COiT. PROUT, SECOiTDED BY DEPUTY REEVE STEPHEN.
Tt~T THE LETTER DATED APRIL 8TH, 1971 FROM THE
PETERBOROUGH-VICTORIA, PORTHUNBERLAND & DURHAM COUNTY
RO~UJT CATHOLIC SEPAP~TE SCHOOL BOARD REu\TIVE TO THE
LOCATIilG OF SEPARATE SCHOOLS ADJACENT TO PUBLIC
SCHOOLS, BE RECEIVED AI1D FILED.
"CARRIED"
RESOLUTIOll 1Ic-2L:2
MOVED BY COil. PROUT, SECONDED BY COi:. HOOPER.
THAT THE LETTER DATED APRIL 1ST, 1971 FR0l1 THE CENTRAL
OilTARIO JOIIIT PUJ-n-rmc BOARD RELf.TIVE TO THE DISCONTIN-
UATION OF PUJ'llIING BOARD MINUTES, BE RECEIVED AND
FILED.
"CARRIED"
c
.
LIOns CLUB
RE
FINAi1CIAL
ASS ISTAi'ICE
O,H,R.C,
RE
PHOSPHORUS
REI10VAL
PROGRAMl1E
.
FIRE CHIEFS
ASSOCIATION
Ai~llUAL DUES
TOWiI OF
INGERSOLL
RE POLICE
BUDGETS
RESOLUTIOn
I.O.O.F.
CHURCH
PARliJlE
.
- 3 -
RESOLUTIO~; IIC-21:3
MOVED BY COl'. HOOPER, SECOiIDED BY COlI. PROUT,
THAT THE LETTER DLTED APRIL 1ST, 1971, FROM THE LIONS:
CLUB REGilRDE1G FIiIAllCIAL ASSISTAllCE, BE RECEIVED Aim
FILED.
"CARRIED"
RESOLUTIOi! 4Ic-21,4
HOVED BY COI!, PROUT, SEconDED BY con. HOOPER.
THAT THE LETTER DATED APRIL 2im, 1971 FROH THE ONTARIO
WiJER RESOURCES CO~iMISSION RELATIVE TO THE PHOSPHORUS
REMOVl.L PROGRAl1YJE IN 11UlHCIPLL SEWAGE DISPOSi.L PLAlJTS,
BE REFERRED TO THE PUBLIC UTILITIES COMMISSIO~.
"CARRIED"
RESOLUTIOi! Ilc-21:5
HOVED BY COE, PROUT, SECONDED BY COil, HOOPER.
THAT THE DUES FOR THE CAI(ADIAl' ASSOCIATIOI! OF FIRE
CHIEFS FOR 1971, IN THE AMounT OF $20,00, BE PAID.
"CARRIED"
RESOLUTIOn #C-21:6
l.iOVED BY COilo PROUT, SECOi"DED BY cm!. HOOPER,
THAT Tii1S COlWCIL COilCUR HIT],; THE RESOLUTIOn OF THE
TOW" OF Il'GERSOLL ATTACHED TO THEIR LETTER OF APRIL
5TH, 1971 WITH REGARD TO POLICE BUDGETS.
"CARRIED"
RESOLUTION Ilc-21:7
MOVED BY con. PROUT, SECOnDED BY con. HOOPER.
THi,T CODi.TCIL CONCUR HITH THE REQUEST COETAINED IN A
LETTER FROE THE GRAl\JD LODGE OF OnTARIO, 1,0,0.1'.,
RELLTIVE TO A CHURCH Pl.RADE ON [.;IeY 2i'JD, 1971, AiID
THE CHIEF OF POLICE BE SO ADVISED,
"CARRIED"
.
BUILD Il!G
mSPECTOR'S
REPORT
POLICE
REPORT
.
VOLUllTEER
FIREHMl
REPORT
COJ.lHITTEE OF
THE WHOLE
RESOLUTIOE
llcw-53
C01'INITTEE
APPO HlTED
RELATIVE
TO HORKS
DEPARTMENT
GRADER
.
- ( -
RESOLUTIOiT fFC-2LfG
HOVED BY DEPUTY REEVE STEPHEll, SECOLJ)ED BY COL BELL 0
THAT THE BUILDIEG InSPECTOR I S REPORT FOR THE H0i1TH
OF i1ARCH, 1971, BE APPROVED.
"CARRIED"
RESOLUTIOC llc-2L:9
MOVED BY COEo BELL, SECOl:DED BY DEPUTY REEVE STEPHEN,
T}~T THE POLICE REPORT FOR THE MONTH OF MjU\CH, 1971,
BE APPROVED.
"CiU\RIED"
RESOLUTIW llc-250
i10VED BY COi'. ALLm, SECOlJ)ED BY COi'. BELL
THAT THE REPORT OF MRo J. Iii,YMiJI, FIRE CHIEF, RELATIVE
TO THE VOLUHTEER FIREHM', BE ADOPTED.
ffCARRIEDtI
HITH REGARD TO THE REPORT FRON THE CLERK-ADMHnSTRATOR
RELATIVE TO RESOLUTIOl' 1ICH-53, THE ~~YOR APPOIllTED
REEVE DYKSTRi" COUi'CILLOR BELL AND DEPUTY REEVE STEPHEN
TO THE COHNITTEE.
"CARRIED"
~ESOLUTIOU #C-251
HOVED BY REEVE DYKSTRA, SECOiJ)ED BY COiL PROUT,
THAT A CO!1HITTEE OF 2 BE APPOli"TED TO BEET ,lITH THE
EHGIl:EER TO DISCUSS THE PRICES OF GRADERS Aim ALSO THE
POSSIBILITY OF REHTING SANE AHD TO BRING BACK A REPORT
TO THE COHHITTEE OF THE HHOLEo
"CARRIED"
THE MAYOR APPOIllTED COUlJCILLOR PROUT AllD COUl'ICILLOR
HOOPER.
.
HORKS
DEPARTNENT
Ui!IOl1
AGREENENT
STATEHENT
OF
ACCOUi.JTS
.
HUNICIPAL
PARKIilG LOT
DIRECTIONAL
SIGNS
BY-LAW
ilOo
7l-1V
.
BY-LAW
BOo
71-11
- 5 -
RESOLUTlOi: 4Ic-252
HOVilD BY COHo PROUT, SECmmED BY COFo HUBBl,RDo
THLT COUiTCn COHCUR WITH THE VERBAL REPORT OF THE
!!EGOTIATIi'G COMl1ITTEE RELATIVE TO THE SETTLEMEI!T
HITH THE CAiiADIAil UiJION OF PUBLIC El1PLOYEES, LOCAL
7L>0
"CARRIED"
RESOLUTIOl! 1ftC-253
1.1OVED BY REEVE DYKSTRA, SECOilDED BY CON 0 BELL
THAT THE STl,TEHENT OF l,CCOUilTS FOR THE PERIOD OF
APRIL 1ST TO APRIL 15TH, III THE Ai'10Ui!T OF $23,113099,
BE APPROVEDo
"CARRIED"
RES 0 LUT IOi! 1ftc- 25 I,
HOVED BY CO!!o ALLIF, SECOliDED BY COl1o BELLo
THAT TID: REPORT OF THE TO~Ti! EiTGIl'EERS, HRo Co WATT,
RELATIVE TO HUNICIPAL P'~Kli~G LOT DIRECTIONAL SIGNS,
BE APPROVED,
"CARRIED"
RESOLUTIOH 1ftC-255
!.lOVED BY COiTo PROUT, SECOl1DED BY COil. HOOPER.
TlLl\.T LEAVE BE GRlJTTED TO Ii:TRODUCE BY-LAH NO, 71-10,
BEInG A BY-Ll,H TC Ai-iEND BY-LLH i'Oo 70-Mi, BEmG L.
BY-LAH TO LICEllCE LOTTERIES, fJ.lD THAT THE SAID BY-LAW
BE NOH REfill A FIRST TI~iEo
"CARRIED"
RESOLUTION 4Ic-256
110VED BY CONo HOOPER, SECOlTDED BY COi:o PROUT.
THAT THE SECOiiD REfillING OF BY-LAH 1TO. 71-10, BE
APPROVED.
"CARRIED"
.
BY-UM
noo
71-11
TEilDERS
OPEl'lED
.
LOHEST
TEllDER
ACCEPTED
TO'VllT TO
PURCW.SE
HOCI,EY
TROPHIES
. ADJOURNMENT
- 6 -
RESOLUTION #C-257
MOVED BY ]mEVE DYKSTfu" SECONDED BY DEPUTY REEVE STEPHEN 0
TW.T THE THIRD Ai1D FINAL REiJlIl'G OF BY-UM noo 71-10,
BE APPROVEDo
"CARRIED"
RESOLUTIOr: ffc-25G
HQVED BY COl'o PROUT, SECGi'DED BY COi'o HOOPERo
THAT THE TEnDERS FOR TREE AiTD STUMP REMOVAL BE OPEnEDo
Tn;;; TEliDERS HERE AS FOLLOWS:
"CARRIED"
TREE STUMP
REl10VAL REMOVAL
$2,830000 $ 766000
$2,550000 $ 395000
$1,570.00 $ 270.00
OWEn BROTHERS TREE EXPERTS
COHP!J',y LunTED, OSHi.;ll.
DAVEY TREE E;;PERT COo, OSH:MA
KIMBERLEY VALLEY Lf0\~DSCAPlIJG,
ETOBICO~\.E
RESOLUTlOl1 I/oC-259
HOVED BY COiL PROUT, SECOImED BY COiL HUBBARD 0
THAT THE LOylEST 7EilDER BE ACCEPTEDo
"CARRIED"
RESOLUTlOi' ItC-260
MOVED BY COi,. PROUT, SECOi1DED BY COi'o HOOPER 0
THiS THE TOI'h' PURCHASE 51: TROPHIES f.S Il' FORHER YEARS,
TO BE PRESEl'TED TO MEMBERS OF THE HIlJiUllG HOCKEY TEAMS
IN THE PROVWCIJ\L BAi'TJ\H, PEE HEE Ai1D nOVICE CHil.l1PIONSHIPSo
"CARRIED"
F-ESOLUTlOIl ltc- 261
MOVED BY COi'. PROUT, SECOilDED BY COIl 0 HOOPER 0
THAT THE !-lEETE'IG BE ADJOURiJEDo
~/.~,~
"-"--r1- .......- -"
'MAYOR
! CARRIED"
i " l L '-
(.,L-
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