HomeMy WebLinkAbout10/22/1982 (Special)
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TOWN OF NEWCASTLE
Special Council Minutes
Roll Call
Sale of
Industrial
Lands
Cemetery
Road
Bowmanvi 11 e.
October 22 1982
Minutes of a Special Meeting of
Council held on Friday, October 22
1982 at 1:30 p.m. in Court Room #2
Present were: Mayor G. B. Rickard
Councillor Diane Hamre
Councillor Marie Hubbard
Councillor Maurice Prout
Councillor R. Bruce Taylor
Councillor E. R. Woodyard
Deputy Clerk, Gertrude Gray
Absent: Councillor Ann Cowman
Also Present: Chief Administrative Officer, Don Smith
Resolution #C-859-82
Moved by Councillor Prout, seconded by Councillor Woodyard
THAT the Agenda be approved.
"CARRIED"
Resolution #C-860-82
Moved by Councillor Hubbard, seconded by Councillor Woodyard
THAT Council convene in Committee of the Whole.
"CARRIED"
Resolution #C-86l-82
Moved by Councillor Hubbard, seconded by Councillor Woodyard
THAT the meeting be 'in camera'.
"CARRIED"
Resolution #C-862-82
Moved by Councillor Hubbard, seconded by Councillor Hamre
THAT the recommendation in Confidential Report Admin 82-75,
Sale of Industrial Lands, Cemetery Road, Bowmanville, be
approved.
"CARRIED"
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Special Council Minutes
- 2 -
October 22 1982
Purchase of
Lands, Orono
Future
Fire Ha 11
Development
Charges
Senior
Citizens
Housing
(Foresters)
Purchase
of Station
Street
Orono
(McLaren)
Resolution #C-863-82
Moved by Councillor Hamre, seconded by Councillor Woodyard
THAT the recommendation in Confidential Report Admin 82-76,
Purchase of Lands, Orono, for Future Fire Hall, be approved.
"CARRIED AS AMENDED"
Resolution #C-864-82
Moved by Councillor Taylor, seconded by Councillor Woodyard
THAT Recommendation 2. in the previous report be amended
by deleting "in accordance with the attached Agreement of
Purchase and Sale" and substituting "not to exceed the
appraised value, to be negotiated by the Town's solicitor.
"CARRIED"
Resolution #C-865-82
Moved by Councillor Prout, seconded by Councillor Hubbard
THAT the recommendation in Report Admin 82-77 be endorsed and
Council approve the provision of a grant of $28,000.00 to the
Canadian Foresters Project (Eastern) Group representing development
charges paid to the Town in respect of the Canadian Foresters Project
(Eastern) Group Non-Profit Housing for Senior Citizens.
"CARRIED"
Resolution #C-866-82
Moved by Councillor Woodyard, seconded by Councillor Hamre
THAT the recommendation in Confidential Report Admin 82-78,
Purchase of Station Street, Orono,A. McLaren, be approve9.
"CARRI ED"
Resolution #C-867-82
Moved by Councillor Prout, seconded by Councillor Hamre
THAT the meeting be open.
"CARRI ED"
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Special Council Minutes
- 3 -
October 22 1982
Resolution #C-868-82
Moved by Councillor Woodyard, seconded by Councillor Taylor
THAT the Committee rise.
"CARRIED"
Resolution #C-869-82
Moved by Councillor Hamre, seconded by Councillor Hubbard
THAT the action taken in Committee be approved.
"CARRIED"
Recorded Vote
Hamre yea
Hubbard yea
Prout yea
Taylor yea
Woodyard yea
Ri ckard yea
Resolution #C-870-82
Moved by Councillor Hubbard, seconded by Councillor Prout
THAT leave be granted to introduce the following by-laws
and they now be read a first time:
82-157 being a by-law to authorize the execution of an
Agreement of Purchase and Sale with Mr. Wm. Hopper.
82-158 being a by-law to authorize the execution of an Agreement
of Purchase and Sale with Mr. H. Best.
"CARRIED"
Resolution #C-871-82
Moved by Councillor Hubbard, seconded by Councillor Prout
THAT the second reading of by-laws 82-157 and 82-158 be approved.
"CARRI ED"
Resolution #C-872-82
Moved by Councillor Hubbard, seconded by Councillor Prout
TWT by-law 82-157 and 82-158 be now read a third and final
time.
"CARRIED"
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Special Council Minutes
- 4 -
October 22 1982
Resolution #C-873-82
Moved by Councillor Hamre, seconded by Councillor Taylor
THAT the meeting adjourn at 2:35 p.m.
"CARRIED"
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