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HomeMy WebLinkAbout08/06/1982 (Special) . . . Special Council Minutes TOWN OF NEWCASTLE August 6 1982 Minutes of a Special Meeting of Council held on Friday, August 6 1982 at 1:30 p.m. in the Councillor's Library Roll Call: Mayor G. B. Rickard Councillor Marie Hubbard Councillor Maurice Prout Councillor R. Bruce Taylor Councillor E. R. Woodyard Deputy Cl erk,Gertrude Gray Present were: Absent: Councillor Ann Cowman Councillor Diane Hamre A 1 so Present: Town Clerk, David Oakes Director of Public Works, Ron Dupuis Resolution #C-653-82 Moved by Councillor Taylor, seconded by Councillor Prout Agenda THAT the items on the agenda, as verbally advised by Mayor Rickard, be dealt with at this time. "CARRIED" Resolution #C-654-82 Moved by Councillor Prout, seconded by Councillor Hubbard THAT the recommendation in Report WD-61-82, relative to Pedestrian Crossover, King/Division Streets, Bowmanville, be approved. "CARRIED AS AMENDED" Resolution #C-655-82 Moved by Councillor Prout, seconded by Councillor Hubbard THAT reconmendation 1 be amended by adding "and approved" Recommendation as amended reads: 1. That Council consider and approve the installation of a temporary overhead sign to delineate the Pedestrian Crossover at the King Street/Division Street intersection in Bowmanville, and; Special Council Minutes - 2 - August 6 1982 . Pedestrian 2. Crossover King and Division Bowma nv ill e THAT funds in the amount of $3,000.00 (Three thousand DOllars) to cover the estimated cost of the installation be drawn from the account for Traffic Signs, being Account Number 7211-0169-00321-5, and; 3. THAT Mr. George Walton, representative for the Petitioners of the Veltri Complex, be advised. "CARRIED" Resolution #C-656-82 Moved by Councillor Hubbard, seconded by Councillor Taylor THAT leave be granted to introduce the following by-laws and they be now read a first time. 82- 112 Ra If e Agreement By-law 82-112 - being a by-law to authorize the execution of an Agreement with Mr. J. S. W. Ralfe and Mrs. Margaret Ralfe in respect of the use of Block "J" on Registered Plan 702. 82- 113 Kamlu Construction Agreement By-law 82-113 - being a by-law to authorize the execution of an Agreement with Kamlu Construction Limited for the Construction of Storm Sewers, Baseline Road, Bowmanville. . "CARRIED" Resolution #C-657-82 Moved by Councillor Hubbard, seconded by Councillor Taylor THAT the second reading of By-laws 82-112 and 82-113 be approved. "CARRIED" Resolution #C-658-82 Moved by Councillor Hubbard, seconded by Councillor Taylor THAT the third and final reading of by-laws 82-112 and 82-113 be approved. "CARRIED" Resolution #C-659-82 . Moved by Councillor Prout, seconded by Councillor Woodyard THAT the meeting adjourn at 1:55 p.m. L::::/ / / ~~_c~b.:.-<--. // M / ayor / "CARRIjiD" .' ,; . ~ . I; .. J/;'/~ f I '//:< /, ( ('/<AC" . ,1"...~;,~.__'Lct:___-~d " _k_'- _; Clerk