HomeMy WebLinkAbout12/08/1971
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BOWMANVILLE, ONTARIO
COUNCIL
MINUTES
SPECIAL
COUNCIL
MUlUTES
Cmn-IITTEE
OF THE
WHOLE
MUlUTES
HRS. DOXTATER
RE ROAD WIDTH
OF SCUGOG ROAD
REGULAR MEETING
DECEMBER 8TH, 1970
HINUTES OF A REGULAR MEETING OF COmlCIL HELD IN
THE COUNCIL CHAMBERS ON THE ABOVE DATE AT 8: 00 PM
PRESENT: YJAYOR
REEVE
DEPUTY REEVE
COUNCILLOR
IVAN M. HOBBS
R. DYKSTRA
G. STEPHEN
J. A. BELL
E. D. HUBBARD
D. W. ALLIN
o. COBBAN
M. PROUT
K. HOOPER
RESOLUTION #C-608
MOVED BY REEVE DYKSTRA, SECOilDED BY DEPUTY REEVE STEPHEN.
THAT THE Mn~UTES OF A MEETING OF COm,CIL DATED NOVEMBER
2ND, 1970, BE APPROVED AS PRUlTED.
"CARRIED"
RESOLUTION #C-609
MOVED BY CON. COBBiJ" SECONDED BY CON. ALLIN.
THAT THE MINUTES OF A SPECIAL MEETU1G OF COUNCIL DATED
NOVEMBER 23RD, 1970, BE APPROVED AS PRIl'lTED.
"CARRIED"
RESOLUTION #C-610
MOVED BY CON. ALLIN, SECO~~ED BY CON. COB&ll~.
THAT XHE HmUTES OF THE COMl1ITTEE OF THE WHOLE, DATED
NOVEl1BER 23RD, 1970, BE APPROVED AS AMENDED, TO THE
EFFECT THAT COUNCILLOR HOOPER WAS THE MOVER OF RESOLUTION
#CW-332.
"CARRIED"
MRS. DOXTATER OF 1,0 MILL LANE APPEARED BEFORE COUNCIL
COHPLAINING ABOUT THE NARROWNESS OF SCUGOG ROAD, NORTH
OF FOURTH STREET, AND POINTn~G OUT THE DANGER TO
SCHOOL CHILDREN WHO HAD TO USE THE ROAD TO AND FROM
SCHOOL.
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ROAD WIDTH
PROBLEM AT
SCUGOG ROAD
JACKMAN
ROAD
SEWER
PROCTOR &
REDFERN RE TEL-
EYE CANADA
LIMITED
HARNWOOD NURSUlG
HOME FIRE ALARN
SIGNAL
- 2 -
RESOLUTION #C-611
HOVED BY con. ALLIN, SECONDED BY DEPUTY REEVE STEPHEN.
T&\T THE C01~jITTEE WHICH Wi", FORMERLY APPOINTED TO LOOK
INTO THE SCUGOG ROAD PROBLEM BE REACTIVATED TO LOOK
HJTO THE NATTER AUD REPORT BACK TO COUNCIL, AND FURTHER-
HORE THieT HRS. DOXTATER BE REQUESTED TO BRING A PETITION
TO THE CLERK-ADNnnSTRATOR.
"CARRIED"
RESOLUTION #C-612
l10VED BY CON. HOOPER, SECOtIDED BY CON. PROUT.
T&\T (A) THE PETITION FROM PROPERTY Om,ERS, AND (B) THE
LETTER FRON I1R. F. J. NEWNAN, AND (C) THE LETTER FROM
THE BOWMANVILLE FOUNDRY COMPAny AND (D) THE LETTER FROM
11R. E. BlJITING, ,IVITH REGARD TO THE PROPOSED SANITARY
SEWER, BE DEFERRED PENDUlG A FINAL REPORT FROM PROCTOR
AND REDFERN.
"CARRIED"
RESOLUTION #C-613
NOVED BY REEVE DYKSTRA, SECONDED BY COHo HOOPER.
T&\.T AUTHORIZATIOl; BE GIVEN TO PROCTOR AIm REDFERN TO
ENGAGE UNDERWATER TEL-EYE CAI,ADA LIMITED TO SURVEY THE
SEWER ON SCUGOG STREET AS UlDICATED UI THEIR LETTER OF
NOVEMBER 24TH, 1970~ AT Alq ESTIMATED COST OF $730.00.
"CARRIED"
RESOLUTION #C-614
110VED BY CON. HOOPER, SECONDED BY CON. PROUT.
THAT THE LETTER FRON HR. W. J. COBBAN REGARDING FIRE
ALARM SIGN1.L ON OCTOBER 10TH, 1970, BE RECEIVED ArID
FILED.
"CARRIED"
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APPOINTMENT OF
PERYi/J.JENT FIRE
DEP1IRTMENT
VOLUNTEER
PLANNli'G BOARD
RESOLUTION
MRo H. i.l. KNAPP
RE RENTING OF
PARKING SPACES
- 3 -
RESOLUTION #C-615
HOVED BY con 0 ALLIN, SECOilDED BY con 0 HOOPER.
THAT THE RECO~ft1ENDATION OF THE FIRE CHIEF REGARDlliG THE
APPOINTMENT OF MR. GRAYDON BRO,nq, BE ,iPPROVED.
"CARRIED"
RESOLUTION #C-616
MOVED BY con 0 PROUT, SECONDED BY REEVE DYKSTRAo
THAT THE RESOLUTION OF THE PLANNInG BOARD, RESOLUTION
lFP-ln, RELATIVE TO HOLDINGS FOR SUBDIVISION DEVELOPERS,
BE CONCURRED WITHo
"CARRIED"
RESOLUTIOi1 #C-617
HCVED BY COiL HOOPER, SECONDED BY CON 0 ALLIN.
THAT A COMNITTEE OF TWO, HITH THE CLERK-ADl1INISTRATOR,
BE APPOHTTED TO llWESTIGATE THE MATTER OF A
RATE TO BE CHARGED PER PARKING METER AND BRING BACK A
RECOI1MEi.lDATIOIl TO COillTCILo
"CARRIED"
THE Y~YOR APPOINTED COillqCILLOR HUBRtu1D MiD COilllCILLOR BELLo
RESOLUTION #C-618
MOVED BY CONo HOOPER, SECONDED BY REEVE DYKSTRA.
FEliCE ALONG WEST THAT THE RECOMolEllDf,TION OF THE RECREATION COMMITTEE
SIDE OF ARENA REGARDWG ERECTION OF SIGNS. BE RECEIVED fIllD FILED.
"CARRIED"
RESOLUTIOi: lFC-619
HOVED BY CON. PROUT, SECOiTDED BY COil. ALLIN.
ADVERTISING ON THAT THE RESOLUTIOl! OF THE RECREATIOlj COMMITTEE REGARDING
ZAMBONI 11ACHINE ADVERTISInG ON THE ZAl1BOiH YJACHHlE, BE CONCURRED WITHo
"CARRIED"
...-
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FIRE ALARM
FALSE SIGNAL
- 4 -
RESOLUTIOG #c-620
MOVED BY CotL HOOPER, SECONDED BY COiL BELL.
THAT THE RECREATIOii COMHITTEE BE BILLED FOR THE FALSE
ALARH IN THE AMOUNT OF $81,..00 AND THAT no ALARH BOX
BE PLACED OUTSIDE THE fJlENA BUILDING.
"Cl....<RIED"
RESOLUTION #C-621
i-lOVED BY COil. PROUT, SECOi1DED BY con. HOOPER.
TOl-nl OF TIMHINS THi.T THE RESOLUTIOn OF THE TOWll OF TIMMINS BE CONCURRED
RE STUDDED TIRES WITH IF THE WORDS "PARTICULARLY NORTHERN ONTARIO" ARE
DELETED.
"MOTIotl LOST"
RESOLUTION #C-622
MOVED BY REEVE DYKSTRL, SECOi'DED BY COlT. BELL.
TOWlJ OF TIMMInS THAT THE RESOLUTION OF THE TOT-IN OF TIMMINS BE RECEIVED
RE STUDDED TIRES fu,D FILED.
onTARIO GOOD
ROADS
ASSOCIATION
NRS. TREJBAL
RE FARM
REBATES
"CARRIED"
RESOLUTIOi' #C-623
MOVED BY CON. ALLIIJ, SECONDED BY DEPUTY REEVE STEPHEN.
TELT THE COMHUNICATION FROH THE O!!TARIO GOOD ROADS
ASSOCIATION RE~,RDING PL1J1S FOR THE 77TH lu,NIVERSARY
CONVENTION, BE RECEIVED f~D FILED.
"CARRIED"
RESOLUTIOl! fFC-62L,
HOVED BY COE. PROUT, SECONDED BY COlT. HOOPER.
THf,T THE COlxiUNICATIOlJ FROM 11RS. TREJBAc, RELATIVE TO
FARh REBATE, BE RECEIVED MoJD FILED.
"MOTION LOST"
.
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FARl1 REBATE
TO BE PAID
KIt'SHEii CLUB HE
CHANGING OF
RECREAT IOil
COH1ITTEE HEMBERS
DEPT. OF
MUi~ICIP.l\L
AFFAIRS RE
PLANNING ACT
PROCTOR &
REDFERN RE
STORM DRAIi'IAGE
COJPB RE
PROPOSED
mnVERS ITY AND
NEDICAL SCHOOL
Iw.o J 0 DESCENT
APPOWTED TO
OAPADS
COMNITTEE
- 5 -
RESOLUTION #C-625
MOVED BY REEVE DYKSTrJ" SECONDED BY COii. IWBBARD.
THl,T THE FAill1 RE&\TE BE PAID AS III PREVIOUS YEARS.
"CARRIED"
RESOLUTION #C-626
HOVED BY con. PROUT, SECONDED BY CON, ALLIE.
THAT THE BOHMlJ'lVILLE KniSHEl'! CLUB BE REQUESTED TO
ADVISE COUNCIL AS TO HHAT CHANGES THEY HISH TO I-lAKE.
"CARRIED"
RESOLUTIOlJ ffc-627
l'IOVED BY COH. ALLIN, SECONDED BY cmT, BELL.
THl,T THE CO!ll.1UiHCATIOH FROM THE DEPARTI1ENT OF }mnCIPAL
l~FAIRS RELl,TIVE TO THE PLlu~NING ACT, BE RECEIVED l~TD
FILED,
"CARRIED"
RESOLUTION #C-628
MOVED BY REEVE DYKSTRA, SECONDED BY CON. PROUT.
THl,T THE COHMUNICl.TION FROH PROCTOR & REDFERH BE HELD
m ABEYANCE FOR THE OPI1nOI,T OF T}/E TOWN ENGHJEER.
"CARRIED"
RESOLUTION #C-629
MOVED BY REEVE DYKSTRi\, SECONDED BY COlI. HUBBARD.
THl,T counCIL COilCU" mTH THE COIH'IUIHCI,TIOt1 FROH THE
CENTRi,L OHT1,RIO JOINT PLliiHHNG BOAr.JJ, RELl.TIVE TO THE
PROPOSED m,IVEr$ITY AJ,D NEDICAL SCHOOL.
"CARRIED"
RESOLUTION #C-630
l'lOVED BY COlT 0 ALLEi, SECONDED BY CON. HOOPER.
T}hW Iill.. JOSEPH DESCEHT BE LPPOIIlTED AS counCIL I S
REPRESlli,TATIVE TO THE FTIV~JCIl,L ECONOMIC Bl,SE SUB-
COH1ITTEE, OF THE OSHl,WA AREA PLlU,NU,G & DEVELOPMENT STUDY.
"CARRIED"
.
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EXPIRATIOi: OF
APPO INTI1El'TS ON
PL.tJ'NIEG MORD
& COMNITTEE OF
ADJUSTI1EI IT
HR. W. DARCY
I1cKEOU GH RE
OAP !JlS
- 6 -
I.JAYOR HOBBS APPOli'lTED COUNCILLOR HOOPER, COUNCILLOR
ALLIE AND COUHCILLOR HUBBf.RD HJ COHiJECTlOil WITH
RESCLUTIOeJ #CH-329.
RESOLUTIOE 1,1c-631
HCVED BY CCll. PROUT, SECOEDED BY COli. HOOPE;(.
TrILl THE 1~'.TT'lR OF :.PPOr;TTHE,TTS TO PLAmTmG BOARD AlTD
COHHITTEE OF iJlJUSTI1ENT, BE ImFERRED TO THE STRIKING
COl'll1ITTEE FOR FURTHER RECOl1MENDi~TIOj.j TO COUlTCIL.
"CARRIED"
ImSOLUTION 1,1C-632
l.lOVED BY REEVE DYKSTRA, SECONDED BY CON. !,LLHl.
THAT THE LETTER F!WM THE MIlHSTER OF HUNICIPAL AFFAIRS
REGARDING THE OS HAW, AREA PLlJ,NIHG AIID DEVELOPMENT
STUDY, BE RECEIVED AND FILED.
1 'Gl:I.IillIED' I
RESOLUTIOH 1,1C-633
IlOVED BY COLT. BELL, SECOiIDED ]W CON. HOOPErL
ATTORNEY GENERAL THl.T THE LETTER FROH THE i,TTORHEY GENERl.L RELATIVE TO
RE ROCK FESTIVALS ROCK FESTIVALS, BE RECEIVED fJ,D FILED.
UI\ITED COUNTIES
IlE ~,rU~TER
l1AIHTEi'llJJCE OF
COUiITY ROADS
IvELFARE REPORT
"CARRIED"
RESOLUTIOn 1,1C-634
MOVED BY cmT. PWUT, SECONDED BY DEPUTY REEVE STEPHEN.
THl,T THE OfFER OF THE UiUTED COUlTTIES RELATIVE TO 1970-
1971 HINTER NAIi7TENANCE ON COUI1!TY ROWS WITHIN THE
TOWN OF BOWMlJNILLE, BE CONCURRED I.IITH.
'ICARRIED"
RESOLUTION 1,1C-635
110VED BY CON. BELL, SECONDED BY DEPUTY REEVE STEPHllii.
TIU,T THE HELFhRE REPORT FOR THE MONTH OF OCTOBER, 1970,
BE LPPROVED.
"C1~IED"
.
.
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POLICE
REPORT
FIRE
DEPARTHENT
REPORTS
FIRE
DEPiiliTMENT
REPORT
A(: IHAL
COlTTROL
REPORTS
HEALTH
UNIT
REPORT
- 7 -
RESOLUTION #C-636
HaVED BY COL 0 BELL, SECOllDED BY COE 0 i.LLm 0
THAT THl': POLICE DEPARTMEllT REPORT FOR THE HOllTH OF
OCTOBER, 1970, BE i~PROVEDo
"CAPiliIED"
RESOLUTION itc-G37
HOVED BY DEPUTY REEVE STEPIIE!', SECONDED BY CDi'L BELLo
TW.T THE FIRE DEPl.RTl.IEHT REPORT FOR THE HOllTHS OF
SEPTEMBER iJlD OCTOBER, 1970, BE f~PROVEDo
"CAmnED"
RESOLUTION #C-638
HOVED BY REEVE DYKSTRf., SEcmiDED BY DEPUTY REEVE STEPHENo
TW.T TilE FIlm DEPfJ<THEl.JT REPORT FOR THE HONTH OF
NOVEMBER, 1970, BE l\PPROVEDo
"CARRIED"
RESOLUTION #C-639
HOVED BY CQi.; 0 PROUT, SECOIiDED BY COi!. COBBAn 0
TW.T THE lJ!UU,L COnTROL REPORT FOR THE NOHTII OF OCTOBER
iJ!D UOVEHBER, 1970, BE l\PPROVEDo
"CARRIED"
RESOLUTION ffc-6t:O
HOVED BY COE 0 COBBfJ!, SECOUDED BY COlT 0 ALLW 0
TW,T TilE HEALTH UNIT ImpORT FOR THE HOUTH OF OCTOBER,
1970, BE APPROVEDo
"CARRIED"
.
.
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CmlTRAL OlIT/JUO
JOINT PL/\}lNING
BO/u<D REPORTS
FIRE
HYDRANT
REPORT
REPORT OF
COPo COBBAN
ON OS!lI\\VA
MEETING
- 8 -
RESOLUTION 1frc-641
HOVED BY REEVE DYKSTRA, SEc01mED BY COIL BELL
THleT THE FOLLOWIUG REPORTS BE ADOPTED: a) REPORT
OF HnJUTES OF THE 75TH HEETING OF THE CElTTP,j,L ONTARIO
JOIiiT PLlJmmG BO/eRD DieTED OCTOBER 1ST, 1970 b) REPORT
OF HIi:UTES OF THE 76TH HEETIi1G OF THE CEHTIU,L ONTliRIO
JOUTT PLlJ'mEG BOARD DATED OCTOBER 8TH, 1970 c) REPORT
OF l.;limTES OF THE 77TH }IEETING OF THE CENTIU,L Oi-iTliRIO
JOn:T PLAEFIl'!G BOi,RD DATED liOVEHBER 5TH, 1970 d) 32ND
HOilTHLY REPOR.T OF THE CENTRAL OI'TARIO JOWT PLANHmG
BOARD fJID e) 33rJl HotlTHLY REPORT OF THE CENTRAL OlJTARIO
JOIln P~:JllUNG BOAMo
"CARRIED"
RESOLUTIotl #C-642
HOVED BY cm: 0 PROUT, SECONDED BY con 0 HOOPER.
THlJ THE REPORT RELhTIVE TO THE MATTER OF FIRE HYDRlJ,TS,
BE APPiWVEDo
"CARRIED"
RES OLUTIOI;j 1frC-60
HOVED BY C01' 0 COBBiJI, SECOilDED BY COI!. ALLIlJ.
THi~T THE iCEPORT OF COUi'1CILLOR COBBlJ! on THE l1EETING IN
OSHAHi. 01: liOVEl1BER 19TH, 1970 OF THE SOCIAL SERVICES,
GENEPJ,L PURPOSES IJ,D FIRE PROTECTION CO~1ITTEE OF
OSHI,HA CITY cornlCIL, BE APPROVED.
"CARRIED"
R.ESOLUTIOiT 1frC-6M
1.10VED BY REEVE DYKSTPJ., SECOj.TIJED BY con 0 ALLIN.
P~PORT ON Tfu\T THE TENDERERS BE ASKED TO SUBHIT llEV! TEllDERSo
PRICES OF 4-
WHEEL DRIVE TRUCK "MOTION HITHDRI,WH"
COHAN TENDER
ACCEPTED
RESOLUTIOH #C-645
l'IOVED BY COL BELL, SECOi'DED BY CO;". HOOPER.
THI.T THE TElTIJER OF COl-IM, PONTIAC-BUICK BE ACCEPTED
REG.i1.RDLESS OF NINOR DEFICIElTCY AS STATED III THE REPORT.
"CARRIED"
.
.
--
"EPORT OF
CLERK-
l~Dl"lIHISTIU..TOR
RELATIVE TO
CmmONIHIUMS
COlrrnTTEE
REPO RT Oi\j
11AFFLES &
THEIR PROPOSED
BY-LA\,J
STREET
LIGHTING AT
LIBERTY STREET
NORTH
REPORT ON
\J1lITED COUNTIES
MEETWGS
REPORT
ON
CULVERT
- 9 -
RESOLUTIOliltc-6L,6
HOVED BY RJEVE DYKSTRA, SECOi'DED BY COlT 0 COBBUlo
THi,T il COPY OF THE CLEill(-iJJHIIiIST1<i\TOR I S REPORT, RELAT IVE
TO COI1DOtlIilI\J1'IS, BE SEPT TO THE PLiJllHiJG BOi>ll.D lJlD ALSO
THAT THE CLERK-ADMINISTRATOR BE REQUESTED TO PROCURE
COPIES OF THE HOUSIITG STAiJDAimS BY-LiM OF THE CITY OF
OS Hi,ll1\ 0
"Ci\RRIED"
RESOLUTIOil itC-61:7
HOVED DY COi' 0 HOOPER, SECOimED BY COI' 0 HUBMiill 0
THI,T THE VERBAL REPORT OF THE CO!1l1ITTEE Oil RAFFLES BE
COI1CURRED WITH Aim A PROPOSED BY-LitH BE SUBMITTED TO
COmCILo
"CARRIED"
RES01UTIOI~ iffc-6L:.8
MOVED BY COli 0 ALLIi1, SECONDED BY CON 0 COBBilllo
THi.T THE REPORT OF JOSEPH No McILROY, CLERK-ADMllJISTRATOR,
RELi,TIVE TO THE STREET LIGHTING AT llITERSECTIONS ON
LIBERTY STREET NORTH, BE APPROVEDo
tlCARRIEDII.
RESOLUTIOil JtC-6L,9
HOVED PY REEVE DYKSTRi" SECmJDED BY DEPUTY REEVE STEPHENo
THi,T THE REPORT OF REEVE DYY~TrJ" GIVING THE DETAILS OF
MEETINGS OF THE miITED comlTIES, BE APPROVED.
"CtillIUED"
RESOLUTION #C-650
110VED BY REEVE DYKSTRi" SECONDED BY COl'. LLLIiL
TilicT CO\J1lCIL conCUR WITH THE CLERK-iJJHIPISTRl,TOR'S
REPORT RELATIVE TO THE CULVERT OiT 133 SCUGOG STREET 0
"CARRIED"
.
.
.
BUILDIHG
INSPECTOR'S
REPORT
APPOINTMENT
OF
Tmm
ENGIHEER
FlhE ALARM
TELEPHONE
ANSHERIHG
SERVICE
STAT~l'lEFT
OF ACCOUlJTS
- NOVEMBER
- 10 -
RESOLUTION #C-651
!10YSD BY REEVE DYKSTHA, SEcmmED BY DEPUTY REEVE STEPHEHo
THAT THE BUILDWG mSPECTOR'S REPORT FOR THE !1ONTH OF
OCTOBER, 1)70, BE ,\PPROVEDo
"CAllll.IED"
RESOLUTION #C-652
J.;OYED BY CON 0 i,LLW, SECOEDED BY COIT 0 HOOPERo
TtL~:i THE REPORT OF THE COHl,;ITTEE REGA;cDIHG THE iJ?POIITTHEilT
OF I.. TO~Ji: EiiGlnZER BE I:'i.CCEPTED, li..i.!D TI-lIl..T HrL CHARLES
\/i.TT BE "PfOWTED TOVllJ ENGIlJEER OF THE Tmm OF BCWl1AITVILLE
AT A SALARY OF $11,500 PER A[Elm1, HHICH WILL BE SUBJECT
TO REVIEYl IN 1972; THE APPOINTMENT EFFECTIVE DECEMBER 9TH,
19700
"CARRIED"
RESOLUTION #C-653
MonD BY COil 0 HOOPER, SECOITDED BY CO;;. ALLIE.
TrU,T THE REPORT OF THE CLERK-l~MINISTrJ.TOR DATED
DECENBER 7TH, 1970 BE 1.PPROVED, iJJD TI-lln HRS. CROMBIE
BE APPOINTED TO REPLl,CE NilS. W,RVEY AS iJ'JD WHEN SHE
HOVES, AT A ilEl1mlERATIOJ OF $150000 PER MONTH.
"CARRIED"
RESOLUTION 1frc-654
MOVED BY rEPUTY REEVE STEPHEll, SECOiJDED BY COlL BELLo
TW,T THE STi,TEI1E'.TT OF ACCOUNTS FOR THE i'jOUTH OF
;;OVEHBER, 1970, lIT THE ANOUNT OF $282,159.60, BE
APPROVED.
"CARRIED"
.
.
.
STLTEf.lEET
OF i,CCOUNTS
- HELFARE
STATEHEi.!T
OF ACCOUNTS
- CA1'IT/,L FlmD
BY-UM
NOo 70-43
BY-LN,!
noo 70-~c3
DY-ILH
NO 0 70-43
- 11 -
rmSOLUTIOn 1"C-655
liOVED BY con., PROUT, SECOlTDED BY COiL I-lOOPER.,
TlllH THE STATENEllT OF ACCOut1TS - HELFi,RE, III THE
iJlOm1T OF $17,328000, DE APPIWVEDo
"CARRIED"
RESOLUTIOiT 1"C-656
1.'iQVED BY COiL PP..OUT, SECO~-;DED BY COlT" CCBDiillo
THAT THE STt.TE!1EFT OF AccounTS - CAPITAL FUi^ln, IN THE
MIOUI1T OF $i,8, 9570 Ii" BE LPPROVEDo
'1CARRIED"
RESOLUTIOn 1ftC-657
NOV:::D BY DEPUTY REEVE STEPHEn, SEconDED BY imEH DYKSTP",o
THAT LE,WE BE Gi:i,HTED TO IiJTRODUCE BY-UM HOo 70-i:.3,
BEIEG L BY-LLH I<ES1'ECTIlTG 1'/u'(KIiTG !1ETERS Oil HIGHHiWS
Ii) THE TOHN OF BOHH!.HVILLE, fJ-lD THAT THE SAID BY-U.H
BE NOH RE!,D i, FIRST TUlE.
ItCAl111IEDII
IlESOLUTIOI' #C-658
I!OVED BY COI! 0 BELL, SECOnDED BY COi.. i,LLIl:.
TIILT THE SECOND RElJ)WG OF BY-LAH no. 70-i,3, BE
l~pr~\.OVED .,
ICARl,IED"
RESOLUTIOi! #C-659
HOVED BY DEPUTY REEVE STEPHEJ1, SEC011DED BY REEVE DYKSTRA.
THAT THE THIPJJ i;lID FINt,L RE/J)IilG OF BY-U,W 1100 70_i:3, BE
./\PP:lOVED .,
"Cl~RRIED"
.
.
~
BY-Lt.W
NO. 70-4/,
BY-LAH
NO. 70-44
BY-LAH
no. 70-4/,
TOHiI
COnVEYANCE
TO FRANK
- 12 -
RESOLUTIOl! ftc-S60
NOVED BY COiL HOOPEi(, SECOl'TDED BY COlT. ALLllT,
TIlAT LE.iJm BE GRAi,'TED TO IilTiWDUCE BY-Ll.H iTO. 70-f:A,
BEll,G ,~ BY-LiiH TO LICEnCE LOTTERIES FOR CHARITI~BLE
lJ'JD imLIGIOUS PURPOSES, lum THAT THE SAID BY-LAH BE
iJOW rm..\.D L FI=-~ST rH.iEo
"GL.RRIEDft
llESOLUTIOi! itC-661
NOVED BY COil. HOOPEI" SECOiTDED BY COlT. ALLm.
THAT TIlE SECOND READING OF BY-Ll,]{ no. 70-44, BE
I.l.PPROVED"
ltClI.RRIED"
RESOLUTIQiJ ItC-662
HOVED BY COlT. HLl!>, SEconDED BY COi:. HOOPER.
THAT THE THIRD MJD FIHAL REfJlIBC OF BY-LAW NO. 70-4/;,
BE i.PPROVED.
"CAl<RIED"
RESOLUTIOi< ItC-663
HOVED BY COil" HOOPER, sEcormED BY COl'. liLLIi' 0
1,nIEJ:m..:'J.S THERE Hl:..VE BEEU CERTAli~:' t!1!:GOTL':..TICHS BETWEEn
HALTEr~ Fw.\l'TK i:.i::D FE1\rrLIE FRi:..r!IC lJTD THE TOWU OF
BmmAnVILLE, COl!CEmnUG THE COi'VEYiu;CE OF iiN ALLOWAnCE
For: {WAD OVER PART OF BLOCK 3 Ii! lL'jii!Il'GT S PLU! LEiJlING
imICTHERLY FRON Kli,G STREET Mm THE TOWN Hi.S AcrmED TO
ACCEPT THE St,ID :,LLOHlJ,CE FOR ,,01,D Oi' CERT,'.IN TERl''s 1.HD
CGITDITIONS:
HOH THEREFOi~E BE IT RESOLVED TlL'.T TIlE COlCPO:U,TIOil OF THE
TOWl! OF BOHJ.UJWILLE l.CCEPT FRON llALT!':R Fhum, lJlD PE.i,n.LIE
FIL'J'K iJ" ALLCW,HCE FOR STREET 66.03 FEET IiT WIDTH,
BEIEG Pf,RT OF BLOcr: 3 LCCORDIlJG TO H1J..JrJIITGT S PLU! LEfillING
NORTHERLY F;Wh KIi'!G STREET film LYWG L:0.02 FEET HESTERLY
OF' THE DEL-vEr';. LUHBER COHPiJ:.JY IJn.OFEi~TY TO BE OvR'JED BY THE
TOWl; FOR THE EST1.BLISHl-lEHT OF f. PUBLIC STREET l,T SUCH
TINE l.S IT SHALL DETEIJHilE, Pi,OVIDED THAT THEIlE BE NO
OBLIGl,TIOI: OE THE Pl,!:T OF THE TOWN TO FrIlANCE THE
DEVELOPI1EilT OF THE ROlill ALLOH'll.!CE.
"CARRIED"
.
.
.
OPZI,ING
OF
TEUDERS
IT. 1-10 Im;.pp' S
LUTO LINITED
TEUDER
ACCEPTED
CHlCISTI<IAS
GREETING
FUHEn.l~L OF
FORBER POLICE
CHIEF, NR. S.
VE!!TON
SCHEDULE FOR
FUTURE
MEETINGS
- 13 -
RESOLUTIOH tfC-G6L:
HOVED BY COl!. HOOPEE, SECOIJDED BY COlT. ALLUL
THAT THE TENDERS FOR THE SALE OF THE 1%1 INTERFATIOllAL
TRUCK BE OPE!!ED 0
tlCiiRRIEDl1
;mSOLUTIOn tfC-G65
mVED BY REEVE DYKSTI;A, SECOiJJED BY COli. HOOPEl(.
TllLiT THE TEI'DER OF Ho H. KELPI'r S AUTO LIMITED, Ii! THE
AHODlIT OF $75,00 FOR THE S1.LE OF THE 1%1 U1TERHATIOllAL
TRUCK, BE ACCEPTZD; THIS BEING THE OlTLY TEIWER.
"CAR.i.1IED't
RESOLUTIOll #C-666
110VED BY COl:. HOOPER, SECOIJDED BY COIL ALLIn 0
THilT THZ CLEPJ(-ADHIIlISTRJ.TOR BE llEQUESTED TO PUBLISH
A CHRISTI,V,S GREETIilG i.lOTICE III THZ CAi:ADUli; STATESIIAN.
t'Cf...RRIED,t
RESOLUTIOF ifC-6G 7
HOVED BY DEPUTY REEVE STEPHEl', SECOI'DED BY COl'. HUBBARD.
TlL.':..T TE~ CLERIC-.t~DLILTISTfu'...TOl~ ::J:~D FeLICE CFi.IEF BE
I<.EQUESTED TO 1.'iiiKE Aili~/u;GEHEI-;TS FOR UE/).LS FOR THE
VISITWG POLICE CFFICEES 1lT THE FUlJERLL OF THE LATE
POLICE CHIEF, HR. SImmy VEnTOlL
"ClillRIEDtI
ItESOLUTI0l1 tfC-66G
110VED BY COl; 0 HOOPER, SECOEDED BY COiT 0 PICCUT 0
TH1.T THE SCHEDULE OF COUl.TCIL Aim cmn1ITTEE HEETInGS,
o;'TIL FURTHEr< lTOTICE, BE AS FOLLOWS:
counCIL _ 1ST MID 31m HONDAY
COHNITTEE OF THE WHOLE - 2ND M'D L:TH HOilDLY Ii! J1li'UARY,
HITH JllilUA;lY liTH BEmG SET LSIDE FOI( DISCUSSION OF
THE OFFICI1iL PL/li'; AFTEii. ,ffiICH cmilHTTEE OF THE WHOLE
!1EETII1GS HILL BE C1.LLED I.JHEN IlECESSA;{Y 0
lClu'illIED"
.
.
...-
COUi"CIL 111m
COHl'1ITTEE
HEETINGS FQI: 1970
HOLIDAY IN
LIEU OF
BOXll1G DAY
@JOUillTl1ENT
- 11: -
RESOLUTION #C-669
110VED BY CON 0 HOOPER, SECOl1DED BY COE 0 LLLIi1 0
THAT 11llY COHliITTEE OF THE IlHOLE OR COUNCIL I1EETIlIGS FOR
THE REI1AINDER OF THIS YELR BE AT THE C1,LL OF THE Clli,IRo
r'Cl.LL'"U~IED't
i:ESOLUTIOi; Ilc-670
I-lOVED BY cm:, HOOPER, SECOiJDED BY COi'o HUBBi.iillo
THLT HONDLY, DECEHBEI; 28TH, 1970 BE DESlGilLTED L HOLID,W
Ii'J LIEU OF BOXETG DAY Fon. ALL STAFF HEhBERS 1.J'HO !ul.E NOT
COVE~;ED BY UNION AGIillEHEilT lJTD THt.T THE TOl-IlJ OFFICE BE
CLOSED 011 THAT DAY lJm A NOTICE PUBLISHED TO THE SANE
EFFECT,
"C1JellIED"
RESOLUTIOll #C-67l
I-lOVED BY COl:, HOOPER, SECOEDED BY COlf 0 HUBBlu,U) 0
THLT THE IlEETIi1G BE IJ)JOUruJEDo
nCt..RRIED"
/J
U
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L.... --v-t
YOR
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