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Home My WebLink About05/03/1971 ,. .. . . REGUMR l<iEETIPG APRIL 5TH, 1971 BOliMAPVILLE, Of ITA RIO COUNCIL i'iIlJUTES HR. ROBERT LAWTOn, PRESIDENT OF THE CHAMBER OF COMt1ERCE LETTER OF APPRECIATIOl1 TO BE SENT TO }iR. LJ .WTON CEFTRAL LAKE ONTARIO COi'SERVATIOII AUTHORITY RE FLOOD PLJ.m MAPPING HWUTES OF A REGULJ.R HEETIHG OF COUi!CIL HELD IN THE COUl'CIL CHAMBERS OU THE ABOVE DATE AT 8: 00 P .N. PRESEi,T: MAYOR REEVE: DEPUTY REEVE COUilCILLOR IVAl1 No HOBBS ROBERT DYKSTRA GEORGE STEPHEil JAHES BELL E. DERRY HUBBARD DOllALD ALLIiI ~ms. OLIVE COBBIU< I',AURICE PROUT KKUi-1ETH HOOPER RESOLUTIOil #C-200 HOVED BY REEVE DYKSTRi., SECOilDED BY DEPUTY REEVE STEPHEN. THAT THE HWUTES OF A MEETWG OF COUPCIL DATED }lARCH 15TH, 1971, BE APPROVED AS PRIiITEDo "CARRIED" }ffi. ROBERT LAWTOP, RETIRING PRESIDENT OF THE BOwy~.NVILLE CHAMBER OF COHNERCE, APPEUtED BEFORE COUUCIL OE BEHALF OF THE CillU'illER OF COMMERCE TO EXPRESS HIS ,\PPRECIATION TO COUiICIL FOR THE COOPERLTIOiT RECEIVED DURIliG HIS HENBERSHIP OF THE CHANBER. I,m. LAWTOE ALSO REFUTED AN ARTICLE PUBLISHED LAST WEEK IE THE LOCAL PAPER TO THE EFFECT THAT HE PERSOUALLY lIfill CRITICIZED COUi~CIL RELATIVE TO IiILDEQUATE PI.RKIilG FACILITIES Iii THE TOWN. RESOLUTION #C-201 MOVED BY COiT 0 HOOPER, SECOi'DED BY COl'. HUBBARD. THAT I. LETTER OF APPRECIATIOi' BE FORWARDED TO NRo LJ.WTOII 01' BEHALF OF counCIL UiD THE I!lDUSTRIAL CONI-lISSIOE, RELATIVE TO THE COOPEPJ.TIOH HInCH }ffi. U,WTOLT lIf,S EXTEUDED TO THE IiIDUSTRIAL COMMISSION MlD counCIL DURlilG HIS TERN OF OFFICE. "CfJmIED" THE CHAIRHAil Ill'D hEHBERS OF THE EXECUTIVE OF THE CENTRAL LJ,KE OlITARIO COESERVATIO,' AUTHORITY, APPEARED BEFORE COUC'CIL TO DISCUSS FLOCD PLAn; NAPPIITG WITHIN THE HUlHCIPALITY Aj:ID ITS EFFECT Oil BOTH PRIVATE AnD PUBLIC PROPERTY, QUESTIOCS HERE SUBHITTED BY MEHBERS OF counCIL, UEl1BERS OF THE PLIJTi1E<lG BOARD, Ai'lD INTERESTED TAXPAYERS 0 ~ .. . . REGIONAL PLA.l\) REPORT OF COO.,J",P"B.. REGIOIlAL PLAiI REPORT OF C.O.J.P.B. BUS LOADING & UNLOADUlG 01' PARKWAY CRESCEl1T C.O.J.P.B. RE SCHOOL AIm PARK PLAl1NING BOWllAl'lV ILLE KINSMEiJ CLUB RE CARNIVAL CAR COUNTIES LEVY - 1971 - 2 - THE REGIONAL pu,n REPORT \-IAS DISCUSSED BY COUNCIL AND THE PUJll'JIl1G BOARD HEI1BERS. RESOLUTIOn 4tc-202 i'lOVED BY REEVE DYKSTRA, SECOl'lDED BY DEPUTY REEVE STEPHEn. THAT llO FURTHER COl,.'lE,'TS BE SUBNlTTED TO THE CElTTRAL 0L'TARlO JOmT PLAHi:lllG BOARD RELATIVE TO THE REGIONAL PLAl'! REPORT Ul'TlL THERE IS FEU.L ll'FORl'1ATIOl! RELATIVE TO THE OSHAHA AREA PUIl:IIWG UlD DEnLOPI1ElJT STUDY. "CARRIED" 11R. G. B. HICKEY, HR. S. CHlSHOLt1 Aim HR. J. B. FUiJi.JELL APPEARED BEFORE COUNCIL RELATIVE TO THE LOADInG Aim UnLOADING OF SCHOOL CHILDREll Oil PARKWAY CRESCEnT. THE DEPUTATIOil AHSI-lERED QUESTIONS FRON COUNCIL AIID THE VIEWS OF RESIDEI1TS OF PARKWAY CRESCEHT HHO WERE In THE AUDIEHCE WERE, HEARD. (SEE BY-LAWS) RESOLUTIOn 4tc-203 HOVED BY REEVE DYKSTRA, SECOI'DED BY CON. HOOPER. THAT THE LETTER Df.TED NAn.CH 29TH, 1971, FROM CEiITRAL OlJTARIO JOIl'T PLAmnHG BOARD, BE TABLED Ui'TIL THE NEXT MEETHlG HHEl' IT IS EXPECTED THERE 1-10ULD BE SOME REACTION FRON SCHOOL BOARDS. "CARRIED" RESOLUTIOIl lfrC-201c l';OVED BY co,'. PROUT, SECONDED BY C01:' ALLIlJ. THAT COUiJCIL CONCUR WITH THE REQUEST OF THE BOHNANVILLE KINSMEn CLUB CONTAliTED In ITS LETTER DATED MARCH 26TH, 1971. "CARRIED" RESCLUTIOlf lfrC-205 NOVED BY REEVE DYKSTRf., SECC1'DED BY DEPUTY REEVE STEPHEI'J. THf,T Tiill LETTER DATED ~~RCH 29TH, 1971 FROlI THE UijITED COUi'TlES OF llORTHUI1BERU"m ,,,m DURHAIi, REU,TIVE TO THE COUiJTY RATE FOi( 1971, BE C0i1CURRED HlTH. "CARRIED" . . . CITY OF OSHAWA RE OAPADS AGREEMENT CITY OF WInDSOR RE STREET LIGHTHIG HRo lL TOOLEY, WORLD WAR 1 VETERi01 - 3 - RESOLUTIO;f ttc-206 HOVED BY COI' 0 PROUT, SECONDED BY cm' 0 HOOPERo THl,T THE LETTER DATBD MARCH 23RD, 1971, FROI-! THE SOLICITOR OF THE CITY OF OSHLVlL, RZLATIVE TO THE OSHAWA AREA PLiliTljIl1G t^,;'D DEVELOPHEllT STUDY AGREEMENT, BE CONCURRED \.JITH. (SEE BY-LAH noo 71-9) "CARRIED" RESOLUTIOn itC-207 HaVED BY CON, ALLIi', SECONDED BY COi'To HUBBARD 0 THAT THE RESOLUTIOn CONTAInED Iii THE LETTER DATED MARCH 19TH, IS71, FRON THE CITY OF HIllDSOR, RELi,TIVE TO SUBSIDY FOR STREET LIGHTIilG, DE conCURRED l'lITHo "CARRIED" RESOLUTIOn itC-208 1'lOVED BY REEVE DYKSTRA, SECOimED BY COiL BELLo THl.T THE LETTER DATED NARCH 18TH, 1971 FROM 11R. RALPH TOOLEY, BE RECEIVED AED FILED. "CARRIED" RES OLUTIOi, ttc-209 MOVED BY COiTo HOOPER, SECOiIDED BY REEVE DYKSTRi,o TOffiffiHIP OF THAT THE LETTER DATED ~,RCH 17TH, 1971 FROM THE TOffi'JSHIP SALTFLEET RE OF SALTFLEET, COilTAIlTIHG A RESOLUTIOn RELATIVE TO THE RESOLUTION OIl COMPOSITIOiJ OF POLICE COMMISSIOllS AHD POLICE BUDGETS, BE POLICE COMMISSIGlS COHCURRED VlITHo & BUDGETS HRS 0 HELEN PARK RE BINGO LICENCE FEES "CARRIED" RESOLUTIOn itc-2l0 MOVED BY COI' 0 PROUT, SECOi'IDED BY COL HOOPER 0 THAT BY-LiiVl il00 70-U" REGARDIiTG BIllGO LIcm/CES, BE AI1EIJDED TO PROVIDE FOR A HIHIHUH FEE OF $2000 VlHERE THE PRIZES DO llOT EXCEED $5000000 "CARRIED" ,./,?,{l' l._~ Ti,. !~\. " , i . . . BOARD OF EDUCf,TION 1971 REQUISITION FOR FUNDS OiITARIO SWEEP- STf.KES & CO- GRDWATED ARTS SERVICES RE LOTTERY TICKETS 1970 FINAHCU.L STATEMENTS CEiJTRAL L.AKE OnTARIO C0I1SERVATIOl'J AUTHORITY REPORT - 4 - RESOLUTION #C-211 HOVED BY REEVE DYKSTRL, SECONDED BY COIL ALLIN 0 THAT THE LETTER DATED V~RCH 12TH, 1971, FROH THE ilORTHUHBERLfJ'D & DURHAH COUnTY BOliRD OF EDUCATION, RELATIVE TO THE REQUISITIOi.i FOR FUHDS FOR ELE!1Ei,lTARY Ai'D SECONDARY SCHOOL PURPOSES, FOR THE YEAR 1971, BE COi'CURRED HITHo lIC1~Ril.IED" RESOLUTIOi; lic-212 HOVED BY COIL PROUT, SECOUDED BY COITo HOOPER 0 THAT COUNCIL COnCUR WITH THE REQUEST OF ONTARIO SWEEP- STI,KES ADD CO-ORDIHATED ARTS SERVICES, FOR PERI1ISS ION TO SELL TICKETS IN THE TOI,IN OF BOlnr1ANVILLEo "CARRIED" RESOLUTION #C-213 HOVED BY REEVE DYKSTRA, SECOi:DED BY DEPUTY REEVE STEPHEI,o THliT THE FIiiAITCIAL STATEI1EHTS BE TABLED UNTIL THE i'EXT REGULAR ]'lliETIHG OF COUilCILo "CARRIED" RESOLUTIOlJ lic-21t: !lOVED BY DEPUTY l<EEVE STEPHEi', SECOITDED BY REEVE DYKSTRAo THAT Tlill REPORT OF NIi'UTES OF CEiTTRAL LAKE ONTARIO COlfSERVLTIOi' AUTHORITY DflTED H!>RCH 23RD, 1971, BE APPROVED, I>IITH CORRECT Wi) mJ PAGE 6 RE OBJECT OF EXZCUTIVE'S C0!1HITTEE APPEflRl.i'CE BEFORE COUilCIL AS THERE HilS ;'0 mVITATIOil EXTENDED TO DISCUSS "ACQUISITION OF Vf,LLEY LLilDS", AllD I.LSO SUBJECT TO THE QUESTIONING OF THE NOTIOns 16, 17 AIlD 18, REGf,RDIHG HETHOD OF l~PPORTIOl::tvlE~!T <> "CARRIED" . . ,n: . , .-"" CoOoJoPoBo REPORTS HEl,LTH unIT REPORT NUSEUM BOi.RD REPORT Al'IHf.L COi'TROL REPORT PRovmCIi,L i1Ui 11C IF AL EhPLOYNENT IilCEHTIVE PIWGRAl1ME - 5 - RESOLUTIOiJ #C-215 HOVSD BY REEVE DYiWTP,,\, SECOEDED BY DEPUTY llEEVE STEPHEi-,o THLT THE i.;IiiUTES OF THE FEBP,Ui,,,Y 18TH HEETmG AND THE 37TH HOl'THLY REPORT OF THE CEnTRAL onTARIO JOIITT PLAHlHHG BOj~Im) BE iJo.PPf~OVED ~ ItCfu~RIEDtI RESOLUTIOn iftc-21G MOVED BY COlL COBBIJ', SECOl'DED llY COIL ALLH1 0 n;'\T THE HEALTH UInT REPORT FOll THE HOHTH OF FEBRUARY, IS71, BE APPROVEDo "CARRIED" RESOLUTION #C-217 i-iOVED BY cm) 0 COBBAi!, SECOi'DED BY COE 0 ALLW 0 THAT THE MUSEUH BOARD REPORT FOR THE YEAR 1970, BE APPROVED. "CARRIED" RESOLUTION #0-218 HOVED BY COtTo BELL, SECOUDED BY DEPUTY REEVE STEPHEn. THAT THE AiiU1AL conTROL REPORT FOR THE MOi'TH OF MARCH, 1971, BE APPROVEDo "CARRIED" RESOLUTION #C-219 110VED BY CO;:o BELL, SECOUDED BY DEPUTY "EEVE STEPHEn. THI,T THE COl-a-IITTEE REPORT RELATIVE TO THE PROVH1CU,L Em'ICIPAL ENPLOYI1Ei'iT WCEUTIVE PROGRAMHE, BE APPROVED PROVIDED IT DOES [:OT COHFLICT HIT!' UInOi' COllTRACTS. "CARRIED" . . . MEHORIAL HOSPITAL ANnUAL REPORT TOW]; ELGILEER'S REPORT RE GRADER CONFIDEnTIAL POLICE REPORT STATEHEHT OF ACCOUnTS STATEMENT OF ACCOUNTS - RESERVE FUND - PARKING METERS - 6 - I\ESOLUTIOH iFC-220 l'lOVED BY CO,: 0 COBBAil, SECOllDED BY COiT 0 ALLIiIo THAT THE iJElUAL REPORT OF THE NEHORIAL HOSPITAL, FOR THE Yill,R 1970, BE RECEIVED i~n FILEDo "CARRIED" RESOLUTIOE iFC-221 HOVED llY REEVE DYKSTPJ., SECOl;DED BY CO;'. PROUT, T&',T THE RECOl1MEilDATIOiiS COi,T,UI:ED Ii! THE Town ENGInEER'S REPORT DATED W.RCH 31ST, 1971, BE CONCURRED WITH AND THAT THE FURTHER REPORT BE SUBHITTED AS IllDICATEDo "CARRIED" RESOLUTIOn #C-222 HOVED BY COEo HOOPER, SECOimED BY REEVE DYKSTPJ.o TW,T THIS REPORT BE REFERr~D BACK TO THE CHIEF OF POLICE FOR A PROPER lu'SWERo t'CARRIED't RESOLUTIO!T iFC-223 HOVED BY CO,, 0 ALLIE, SECOl:DED llY COi' 0 COBBAi!. THAT THE STLTENEl'T OF ACCOUi.,TS FOR THE PERIOD OF I1ARCH 15TH TO V,ARCH 31ST, 1971, IiI THE AMOm-IT OF $196,496090, BE APPROVED. "CARRIED" RESOLUTIOn iFC-22i: HOVED BY COi! 0 PROUT, SECOllDED BY COiL HOOPERo THAT THE STATEHENT OF ACCOUPTS - ImSERVE FUND - PARKING VlETERS, Ii: THE AHOUnT OF $1,316075, BE APPROVEDo "CARRIED" . . . snTEUEET OF ACCOUi'lTS _ CAPITAL FUND STATEUENT OF ACCOUNTS _ RESERVE FUND BY-LAW BY-LAW BY-U.W iJOo 71-9 - 7 - RESOLUTION ifrC-225 HOVED BY COt:. HUBBARD, SECO,mED BY COlT. ALLE!. TW.T THE STATEl1Ei.JT OF ACCOUUTS - CAPITAL FUND, IlT THE AMOUNT OF $750.00 BE .\PPROVED. "CARRIED" i{ESOLUTIOi1 ifrc-'2.26 HOVED BY COiT. ImOFEI{, SECOliDED BY COii. PROUT. THAT THE STATEHEPT OF ACCOUETS - RESE,(VE Fmill, IN THE LMOUi!T OF $37,802.33, BE APPi1.OVED. "CARRIED" RESOLUTION ifrC-227 HaVED BY COlT. PROUT, SECOl1DED BY cml. HOOPER. TW.T LEAVE BE GRAi'TED TO IllTIWDUCE i. BY-LAW TO i.UEiJD BY-LAH ,'0. 1781,., BEIHG A BY-LAH FOR THE llEGULATIOH OF Tf<l.FFIC, Aim THAT THE Sf.ID BY-LAH BE i'10W READ A FIRST TIME. "CARRIED" [',ESOLUTIOl1 II'C-228 bOVED BY DEPUTY ;:EEVE STEPHEl1, SEcmmED BY REEVE DYKSTRA. THAT THE SECOND READIl1G OF THE BY-Lf,H TO 'iliEiJD BY-U,\{ 110. 1781:, BEWG 1\ BY-U.H FOR THE REGULATIOU OF TRAFFIC, BE APPROVED. "l10T IOU LOST" RESOLUTIOI' ifrC-229 HOVED BY REEVE DYKSTRi" SECOi'DED BY DEPUTY REEVE STEPHEN. THI,.T LEI.!.VE BE GF~:':..nTED TO L:TRODUCE BY-L\H Fro" 71-S', BEIi'G A BY-LAH TO AUTHORIZE THE E;:ECUTIOi, OF N: AGREEHENT RELATIi,G TO THE PARTICIPATIOH OF THE TOVllJ OF BOWl1iJ'VILLE Ii! THE OSHAWJ\ LREA PUli1iW1G AUD DEVELOPMEFT STUDY, MID THAT TIlE Si.ID BY-LAI.1 BE I10H READ A FIRST TINE. "CARr,IED" . . . BY-LLW 1:10", 71-9 BY-U,W no, 71-9 SUPPLY OF FUEL OIL TEliDERS TEllDER PRICES LOWEST TEnDER - PYE & GIWTT TO BE ACCEPTED ADJOURHI1ENT - 8 - RESOLUTlOli 1/C-230 HOVED BY COlI, ALLIP, SECOnDED BY CO!'. COBBilL THAT THE SEcm-m READIlTG OF BY-U,H iTO. 71-9, BE APPROVED, "CARRIED" RESOLUTIOI! #C-231 MOVED BY COiT. HOOPER, SECOiIDED BY COl'. PROUT. THAT THE THIRD Aim FWAL READInG OF BY-LAH HO, 71-9, BE ,APPROVED" "CARRIED" RESOLUTIOl' t/C-232 MOVED BY COl' 0 Pl(OUT, SECCi'DED BY COL HUBBLRDo THAT THE TmmEI,S BE OPEEED. "CI.PJUED" THE TEEDERS ~1EJ.E 1':,S FOLLOWS: PYE & GIi.l..i:I' FISK FUELS L" Ho STUi~ROCK & SOilS $.1695 PER GALLOn $.1740 PER GALLON $.1785 PEl: GALLOll RESOLUTIOI! 1/C-233 hOVED BY REEVE DY:'$TPJ., SECOUDED BY COI!. ALLIll, THAT THE LOWEST TElIDER BE ACCEPTED IF IT COpWLIES HITH THE SPECIFICATIOiTS, "CARRIED" RESOLUTIOiI #C-234 MOVED BY COlT 0 PROUT, SECOiIDED JY COlT, HOOPER. THAT THE NEETI1TG BE ADJOUREED. "CLRRIED" MAYOR u~