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HomeMy WebLinkAbout09/14/1987 ,- \ . - . . ( . ( ~~ Council Minutes Roll Call Minutes Delegations TOWN OF NEWCASTLE September 14 1987 Minutes of a regular meeting of Council held on Monday, September 14, 1987, at 9:30 a.m., in Court Room #2 Councillor Stapleton led the meeting in prayer. Present Were: Mayor John Winters Councillor A. Cowman Councillor D. Hamre Councillor M. Hubbard Councillor H. McKnight Councillor F. Stapleton Councillor A. Wotten Also~Present: Chief Administrative Officer, L. Kotseff Town Clerk, D. W. Oakes Treasurer, J. Blanchard Deputy Director of Public Works, D. Gray Acting Director of Community Services, J. Caruana Director_oLelanniog, T. T. Edwards Deputy Clerk, R. Rutledge Resolution #C-702-87 Moved by Councillor Hamre, seconded by Councillor Stapleton THAT the Minutes of a regular meeting of Council, held on Monday, July 27, 1987, be approved as read. "CARRI ED" Resolution #C-703-87 Moved by Councillor Hamre, seconded by Councillor Wotten THAT the Minutes of a Special Meeting of Council. held on Fri day, August 14, 1987, be approved as read. "CARRI ED" Resolution #C-704-87 Moved by Councillor Hubbard, seconded by Councillor Wotten THAT Mark-Foley of Kingsberry Properties be added to the Agenda under delegations. "CARR I ED" Resolution #C-70S-87 Moved by Councillor Stapleton, seconded by Councillor Hamre THAT Ray Stapleton be added to the Agenda under delegations. "CARRIED" ( . . . . ( . (" l_ '- Council Minutes - 2 - September 14, 1987 Delegations Edward Rodesky, 27 Darlington Blvd. S., Dshawa, inquired as to the legal right of the Town of Newcastle to propose a parkette on his land when he paid 5% cash-in-lieu in 1968 when his subdivision was approved. Mr. Rodesky has owned this land through V.L.A. for 35 years. He received approval for a subdivision in 1968. One lot has been sold. Some years ago, the Town designated a parkette and walkway on part of his property without his permission or knowledge. Attachment No. 4 to Report PD-217-87 recommends deleting the parkette. Mr. Rodesky asked if this was approved. Bill Hyder, R.R. 3, Bowmanville, on behalf of the Kennel Owners in the Town of Newcastle requested Council to exempt licensed kennels from By-law 87-131, and to amend the By-law accordingly. The kennel operators have re-affirmed their commitment to continue to take the necessary actions to control not only noise but any concerns expressed by the municipality. They seek the necessary protection under the law as has been afforded to others under the exemption set out in Section 4 of the by-law. Councillor Hubbard made a declaration of interest relative to the delegation of Gordon Stewart; vacated her chair and refrained from discussion on the subject matter. Councillor Hubbard has an interest in property which abutts the lands being discussed. Gordon Stewart, 28 Ashdale Crescent, Bowmanville, representing 85 residents who signed the petition opposing the proposed development of 684658 Ontario Limited at 3 Church Street, Bowmanville. The Town has recommended denial of the proposal. However, the children require an alternate safe walkway. Mr. Stewart proposes that a walkway be established by King's Convenience north-westerly to Church Street. Mark Foley, Kingsberry Properties, 319 College Avenue, P.O. Box 11, Oshawa, asked Council to approve Report PO-211-87, which removes the Holding Symbol in Part Lot 35, Concession 2, Darlington. Attached to his letter is an undertaking to immediately make a temporary supply of water available to any affected party. His 34 unit proposal should have no affect on existing wells. Ray Stapleton, R.R. 2, Newcastle on behalf of the Stapleton Family, asked Council to consider the following information when dealing with the Notice of Motion on the Agenda - Mr. Stapleton's great grandfather settled on Lot 7, Concession 2, in 1850 - Ray's father George, still lives on the same property where he was born 94 years ago. In 1967, the Stapletons received a plaque for 100 years ownership. Ray and his brother Glen have retirement lots severed from the 604 acres they have accummulated so the property will be in the Stapleton name for some time. ~ ( . . . ~ f \ . , , -~ Council Minutes - 3 - September 14, 1987 COIIIIluni cati ons Resolution He-706-87 Moved by Councillor Wotten seconded by Councillor Hubbard THAT the communications to be received for information be approved, except for I - 2 and I - 9. "CARRIED" I - 1 Correspondence from Pamela Gomes, Group Secretary/ Research Assistant, Provincial Working Group #8, Re: Emergency Planning and Preparedness; I - 3 Resolution from The Corporation of the City of Hamilton, Re: Licensing and Regulating of Cats; I - 4 Correspondence from P.J. Coghill, Area Traffic Analyst, Ministry of Transportation and Communications, Re: Study of Traffic Signals at Liberty Street and Baseline Road, Bowmanville; I - 5 Letter of thanks from Raymond J. Blackwood, Mayor of the Town of Brighton; I - 6 Correspondence from Marg Hart, Co-ordinator, Multiple Sclerosis Society, Durham Chapter, Re: participation in the Jocelyn Muir Swim; I - 7 Correspondence from Herve Brouhon, Burgomaster, Brussels, Re: Canada Friendship Day; I - 8 Correspondence from John L. Boyer, Secretary-Manager, City of Windsor Non-Profit Housing Corporation, Re: 1987 Municipal Non-Profit Housing Conference; I - 10 Correspondence from Hazel McCallion, Office of the Mayor, City of Mississauga, Re: Conference on "How to Provide Affordable Housing: Action, Plans and Solutions"; I - 11 Minutes of the Clarke Township Museum & Archives, held on July 6, and August 10, 1987; I - 12 Letter of thanks from Totten, Sims, Hubicki Associates; I - 13 Letter of thanks from J.-M. Girault, Senateur-Mair, Ville de Caen; I - 14 Correspondence from Jim Kirkconnell, Community Relations, Durham College, Re: Housing Acco"~odation for students; I - 15 Correspondence from Bernard Grandmaitre, Minister, Ministry of Municipal Affairs, Re; Bill 8, The French Language Services Act; I - 16 Minutes of a meeting of the Ganaraska Region Conservation Authority, held on July 16, 1987; ( . . . . I , \ . , ~. Council Minutes Convnunications 1-2 Bowmanville Museum Board 35.60.12. - 4 - September 14, 19B? I - 1? Correspondence from Bob Sheridan, addressed to Councillor Marie Hubbard, Re: Neighbourhood Committee relative to the Schickendanz Rezoning & Plan of Subdivision; I - 1B Correspondence from P. J. Coghill, Area Traffic Analyst Re: Study for signals at the intersection of Liberty Street and Baseline Road, Bowmanville; I - 19 Minutes of a meeting of the Newcastle Community Services Advisory Board held on June 22, 19B?; I - 20 Auditor's Report of the Newcastle Public Library Board; I - 21 Correspondence from Earl Rowe, M.P.P., P.C. Critic for Tourism and Recreation, Re: Provincial Lottery Proceeds; I - 22 Correspondence from Vincent G. Kerrio, Minister, Ministry of Natural Resources, Re: Nine Member Shoreline Management Advisory Council; I - 23 Correspondence from Bernard Grandmaitre, Minister, Ministry of Municipal Affairs, Re: Program for Renewal, Improvement, Development and Economic Revitalization (PRIDE); I - 24 Correspondence from Janice M. Kaarakkers, A.M.C.T.(A), Committee Secretary, Region of Durham, Re: Water- Courtice Area. Resolution #C-7Q7-B7 Moved by Councillor Wotten, seconded by Councillor Hubbard THAT the Minutes of the July Bth meeting of the Bowmanville Board be received for information. "CARR I ED AS AMENDED" Resolution #C-70B-B? Moved by Councillor Cowman, seconded by Councillor Wotten THAT the item in the Museum Minutes relative to the purchase of Treasury Bills be referred to the Treasurer for review and subsequent report on the matters raised regarding the purchasing of Treasury Bills. "CARRI ED" Recorded Vote Yea Councillor Cowman Councillor Hubbard Councillor Stapleton Councillor Wotten Mayor Winters Nay Councillor Hamre Councillor McKnight Council Minutes ~ \ Conmunications 1-9 . Robert Fellows Buckingham Palace 10.2.99. D - 1 Noxious Weed By-law 35.23.4. - e D - 2 Capital Punishment 35.11.2. . ( D - 3 By-law to Restrict Pit Bull Terriers and other vicious dogs 35.31.99. . l . - 5 - September 14, 1987 Resolution 1e-709-87 Moved by CouncillorWotten, seconded by Councillor Hubbard THAT the communication from Robert Fellows, Buckingham Palace, thanking the Mayor for his kind address of loyalty, presented at Buckingham Palace on July 1st be received for information. "CARRIED" Resolution 1e-710-87 Moved by Councillor Stapleton, seconded by CounCillor Wotten THAT the communication from Mr. James Slyfield, R. R. #1, Bowmanville, dated August 6th 1987, requesting that Council redirect the timing of the cutting of the roadside ditches and verges; and further requesting that the matter be referred to Regional Council and the Association of ~Mt.JniCipal Hj es - oLOntario. .for. thei r-consfderati on, be received; AND THAT the subject correspondence be referred to the Public Works Department for review and a report to the General Purpose andAdministration Committee on Mr. Slyfield's request; AND FURTHER THAT Mr. Slyfield be advised of Council's actions. "CARRIED" Resolution HC-71'-87 Moved by Councillor Hubbard, seconded by Councillor McKnight THAT the communication dated August 11, 1987, from D. H. McMillan, A.M.C.T., Clerk, Township of Tilbury West, P.O. Box 158, Comber, Ontario, requesting support of their resolution to urge the Prime Minister of Canada and the Premier of Ontario, to.give pur Government representatives more "free" voting opportunities, be recei ved and filed. "CARR I ED" Resolution 1e-712-87 Moved by Councillor Cowman, seconded by Councillor Hubbard THAT the communication from Mr. Andy Brandt M.P.P., Sarnia, Legislative Buildings, Toronto, Ontario, M7A lA2, dated July 23, 1987, requesting that Council pass a resolution encouraging the Provincial Government to take whatever action is necessary to reduce and minimize the possibility of unprovoked dog attacks and to that end, amend the "Dog Owners Liability Act", be received for information. "CARRIED" COMMUNI CA TI ONS - 6 - ouncil Minutes . September 14, 1987 Water Problem in the Phair Avenuel Prestonvale Road Area 35.23.7. Resolution #C-7f3-87 Moved by Councillor HUbbard, seconded by Councillor MCKnight THAT the communication from Mr. & Mrs. Mailer, Gr. 13, Box 16, R. R. #2, Bowmanville, dated August 4, 1987, reqUesting that CounCil take whatever action is necessary to correct the water and Pollution problems in COurtice occasioned by residential development be received; AND THAT the communication be referred to the Public Works Department and Mr. and Mrs. Mailer be advised of the actions it has taken to date to resolve water related problems in the COurtice area. "CARRIED AS AMENDED" .. Resolution #C-714-87 Moved by Councillor Cowman, seconded by Councillor Hamre THAT Resolution #C-714-87 be amended, . D - 5 AND FURTHER THAT the communication from Mr. & Mrs. Mailer be referred to the Region of Durham and the Regional Works Department. "CARRIED" Area Dangerous:Goods Rail Task Force 35.49.99. ReSolution HC-7f5-87 Moved by Councillor Stapleton, seconded by Councillor Hamre THAT the communications from Mr. Harold Gilbert, Chairman, Toronto Area Dangerous Goods Rail Task Force, 4900 Yonge Street, SUite 200, Willowdale, Ontario, M2N 6A5, UPdating COuncil on the Task Forces future direction, be received; AND THAT Mr. Gilbert be advised that Council would welcome an update on the TaSk Force's activities whenever he is available to make such a preSentation. D - 6 Sales Tax Re: Fire EqUipment 35.11.2. ResOlution #C-7f6-87 "CARRIED" Moved by Councillor HUbbard, seconded by Councillor Wotten THAT the communication dated July 22, 1987, from the Township of Beckwith, reqUesting sUPPort of their resolution, reqUesting the Provincial Government to discontinue the sales tax applied to equipment or Supplies directly Used in fire protection and control, and (auto) extrication be received and filed. "CARRI ED" ( . .. . . I \ . ",-. Council Minutes COlllllunications D - 7 Lack of Sidewalks Nash Road/Townline Road and COllrtice Road Area 77.2.102. D - 8 Disabled Persons COIIIIIunity Action Awards 35.31.99. D - 9 Bilingualism in the Province of Ontario 35.11.2. - 7 - September 14, 1987 Resolution #C-717-87 Moved by Councillor Cowman, seconded by Councillor Hamre THAT the communication from Angela Mansfield, 73 Blackcreek Trail, Bowmanville, L1C 3K4, requesting that Council construct sidewalks on Nash Road, so that all pedestrian traffic can travel safely, be received; AND THAT the communication be referred to the Public Works Department for review; AND THAT when Nash Road is reconstructed, the funds for the sidewalks be drawn from the lot levy account; AND FURTHER THAT Mrs. Mansfield be advised of Council's actions. "CARRIED" Resolution #C-718-87 Moved by Councillor Hubbard, seconded by Councillor Stapleton THAT the communication dated July 27th 1987, from Tony Reprecht, Minister Responsible for Disabled Persons, 700 Bay Street, 3rd Floor, Toronto, Ontario, M5G 1Z6, advising that the second annual Community Action Awards Program directed at recognizing persons who have made outstanding contributions to the disabled persons' community be received; AND THAT the communication be circulated to those groups in the community who are active in the field for their information. "CARRIED" Resolution #C-719-87 Moved by Councillor Hubbard, seconded by councillor Wotten THAT the communication dated August 25, 1987, from K. I. Coulthart, Celrk, County of Lanark, Sunset Blvd., P.O. Box 37, Perth, Ontario, K7H 3E2, requesting the Minister of Municipal Affairs to initiate legislation to ensure that all municipalities in the Province of Ontario to include a referendum on the issue of mandatory bilingualism be received and filed. "CARRIED" c . Counci I Minutes Conmunications D - 10 World Food Day 35.31.3. .. D- 11 PRIDE Program 35.31.5. . tit . , 'z. D - 12 Street Name Signs 77.2.2. - 8 - September 14, 1987 Resolution #C-720-87 Moved by Councillor Wotten, seconded by Councillor Stapleton THAT the communication from Jack Riddell, Minister of Agriculture and food, 801 Bay Street, 11th Foor, Toronto, Ontario, M7A lA3, dated August 17, 1987, advising that "World Food Day" is October 16, 1987, and requesting that Council proclaim the day, be recieved; AND THAT October 16th 1987, be proclaimed "World Food Day" in the Town of Newcastle and advertised in accordance with Town Policy; AND FURTHER THAT the Minister of Agriculture and Food be advised of Council's decision. "CARRIED" Resolution #C-721-87 Moved by Councillor Hubbard, seconded by Councillor Wotten THAT the communication from Peter W. Boles, Director, Community Renewal Branch, Ministry of Municipal Affairs, 777 Bay Street, 13th Floor, Toronto, Ontario, M5G 2E5, dated August 31, 1987, announcing the "Expanded PRIDE Program" be recei ved; AND THAT the communication be referred to the Director of Planning and Mayor with the direction to re-submit an amended application forthwith. "CARRIED" Resolution #C-722-87 Moved by Councillor Stapleton, seconded by Councillor Wotten THAT the communication from Mrs. Wilma Martinell, R. R. #1, Newtonville, Ontario, LOA lJO, received September 2nd 1987, requesting that Council give consideration to changing the name of "Langstaff Road" to "Shiloh Road" be received; AND THAT the subject correspondence be referred to staff for review and a report to the General Purpose and Administration Committee; ANEl:FlJRTHER THAT Mrs. Martinell be advised of Council's decision. "CARRI ED" ( . .. . . ( . - Council Minutes Notice of Motion - 9 - September 14, 1987 Resolution #C-723-87 Moved by Councillor Hubbard, seconded by Councillor Wotten WHEREAS the Council of the Town of Newcastle did on July 27th 1987, enact Resolution #C-679-87, directing, THAT the road sign map be amended to remove the name "Hale Road" in Clarke Township and replace it with the name "Stapleton Road" [ AND WHEREAS this decision has proven to be objectionable to many of the residents of the Town of Newcastle; NOW THEREFORE BE IT RESOLVED THAT Council Resolution #C-679-87 enacted on July 27th 1987, is hereby rescinded. "LOST" Recorded Vote Yea Nay Counci Hor Cowman Counci Hor Hamre Councillor Hubbard Councillor McKnight Councillor Wotten Councillor Stapleton Mayor Winters abstained from voting Resolution #C-724-87 Moved by Councillor Hubbard, seconded by Councillor Stapleton THAT the Agenda be altered and Council hear Mr. Hefferon of Walke~ Poole & Milligan. "CARRIED" Resolution #C-725-87 Moved by Councillor Wotten, seconded by Councillor Hubbard THAT Council move into Committee of the Whole. "CARRIED" ResolutionlC-726_87 Moved by Councillor Wotten, seconded by councillor Hubbard THAT Committee go ['In.-Camera.'' "CARRIED" ( . . . . . l Counci I Minutes -- '"_. ,~- ---... - 10 - September 14, 1987 Resolution fC-727-87 Moved by Councillor Hubbard, seconded by councillor Wotten THAT the firm of Walker, Poole and Milligan De retained and given full authority to act as the municipality's legal counsel with respect to the administrative facility litigation; ANU THAT the n rm ot Sims, Brady and McMack i n be adv i sed of Council's decision. "CARRIED" Resolution HC-728-87 Moved by Councillor Hubbard, seconded by Councillor Wotten THAT the question be now put. "CARRIEO" Resolution #C-729-87 Moved by Councillor Wotten, seconded by Councillor Stapleton THAT the meeting be open. "CARRIED" Resolution fC-730-87 Moved by Councillor Wotten, seconded by Councillor Stapleton THAT the Committee rise. "CARRIED" Resolution #C-731-87 Moved by Councillor Wotten. seconded by Councillor Stapleton THAT the actions taken In Camera be approved. "CARR I ED" Recorded Vote Yea Councillor Hubbard Councillor McKnight Councillor Stapleton Councillor Wotten Mayor Winters Nay Counci lIor Cowman Councillor Hamre -. I '......, /... ( . . . . ( . ( '- Council Minutes Reports #1 G.P.A. Report of September 8, 1987 #l(e), #29, #31 Summary of Committee of Adjustment Appl ications Cash Activity Report June Part B Cash Activity Report July Part B ....,....._-'~''''.-".~...,..;".-.~,. .c.'-, ..-..--'-'""..;<___.......~,.:"'" ,_. '"... , - 11 - September 14, 1987 Resolution #C-732-87 Moved by Councillor Hubbard, seconded by Councillor Wotten THAT the General Purpose and Administration Committee Report of September 8, 1987, be approved except for Items #1(e), #5, #6, #8, #13, #18, #29, and #31. "CARRIED" Mayor Winters made a declaration of interest relative to Items #l(e), #29, and #31 of the General Purpose and Administration Committee Report; vacated his chair and refrained from discussion and voting on the subject matters. Mayor Winters is involved in the financing of the lands owned by Harold & Joyce Potter, mentioned in the Committee of Adustment Summary and he owns All Mini Storage, which leases space to the Town. Councillor Cowman chaired this portion of the meeting. Resolution #C-733-87 Moved by Councillor Hubbard, seconded by Councillor Wotten THAT Report PD-222-87, Summary of Committee of Adjustment Applications for August 10, 1987 be received for information; THAT Report TR-57-87 Cash Activity Report, June 1987 - Part B, be received; and THAT in accordance with provision of Chapter 302, Chapter 81(1) of the Municipal Act, R.S.O. 1980, the Treasurer reports to Committee that the cash position of the Town of Newcastle fof the month eBdedJune 30, 1987, is as shown on the attached schedule; and THAT Part B of the expenditures for the month of June 1987 be confirmed; THAT Report TR-59-87 be received; and THAT in accordance with provision of Chapter 302, Section 81(1) of the Municipal Act, R.S.O. 1980, the Treasurer reports to Committee that the cash position of the Town of Newcastle for the month ended July 31, 1987, be confirmed. "CARRIED" Mayor Winters resumed the Chair. ( . IS It . . . t. \- Council Minutes Reports Official Plan Amendment - Ronald Shoobridge 60.30.132. .- - .. '~_..~..'-'.._. ,---.... ._..,".~._... - 12 - September 14, 1987 Resolution #C-734-87 Moved by Councillor Hubbard, seconded by Councillor Wotten THAT Report PD-206-87 be received; and THAT the Region of Durham be advised that the Town of Newcastle recommends that Official Plan Amendment Application 87-9/0 submitted by Ronald Shoobridge be denied; and THAT a copy of Council's decision be forwarded to the Region of Durham, the applicant and the interested parties. "LOST" Recorded Vote Yea Councillor Hamre Councillor McKnight Mayor Winters Nay Counci llor Cowman Councillor Hubbard Councillor Stapleton Councillor Wotten Resolution #C-735-87 Moved by Councillor Stapleton, seconded by Cbuncillor Wotten THAT Report PD-206-87 be received; and THAT the Region of Durham be advised that the Town of Newcastle has no objections to the Official Plan Amendment Application 87-9/0, submitted by Ronald Shoobridge; and THAT a copy of Council's decision be forwarded to the Region of Durham, the applicant, and the interested parties. "CARRIED" Recorded Vote Yea Councillor Cowman Councillor Hubbard Councillor Stapleton Councillor Wotten Nay Councillor Hamre Councillor McKnight Mayor Winters Councillor Hubbard made a declaration of interest relative to Item #6 of the General Purpose and Administration Committee Report; vacated her chair and refrained from discussion and voting on the subject matter. Councillor Hubbard has an interest in a building within 100 feet of the subject site. ( . . . . ( . l Counci I Minutes Reports Item 116 Application to Amend the Town of Newcastle Official Plan - 684658 Ontario Ltd. 60.30.163. I tern 118 Removal of Holding Symbol - Kingsberry Properties 60.35.330. ........:-.....~.:..-'"_..,..~--.._.._..~..- -,,"""- 'ffii..,-A. - 13 - September 14, 1987 Resolution IIC-736-87 Moved by Councillor Wotten, seconded by Councillor Cowman THAT Report PD-207-87 be received; and THAT the Region of Durham be advised that the Town of Newcastle recommends that Official Plan Amendment Application 87-11/N submitted by 684658 Ontario Limited be denied; and THAT a copy of Council's decision be forwarded to the Region of Durham, the applicant and the interested parties. "CARRIED" Recorded Vote Yea Councillor Cowman Councillor Hamre Councillor McKnight Councillor Stapleton Councillor Wotten Mayor Winters Nay Resolution IIC-737-87 Moved by Councillor Hubbard, seconded by Councillor Hamre THAT Report PD-211-87 be lifted from the table and the recommendations contained therein be approved. Resolution 1IC-738-87 Moved by Councillor McKnight, seconded by Councillor Stapleton THAT Report PD-211-87 be tabled to the September 21st 1987 General Purpose and Administration Committee Meeting; and THAT the Region of Durham be so advised. "CARRIED" Recorded Vote Yea Nay Councillor Hubbard Counci lIor Cowman Councillor Hamre Councillor McKnight Councillor Stapleton Councillor Wotten Mayor Winters ( . . . . \. . / "- '.-. ......- C..._'~'._ ~ ......__." '".. Council Minutes - 14 - September 14, 1987 Reports Item 1#13 Resolution 1IC-739-87 Proposed Amendments Moved by Councillor Hubbard, seconded by Councillor Wotten to Town of Newcastle Official Plan THAT Report PD-217-87 be received; and (Courtice Urban Area) & Courtice NeighbourhoOd Plans THAT the proposed amendment to the Town of Newcastle Official (File 1#5 & 1#7) Plan to revise the requirement for the preparation and amendment of Neighbourhood Development Plans for the Courtice Urban Area not be approved; THAT Amendment No. 3 to the Courtice West Neighbourhood Development Plan, Attachment No.1, be referred back to staff for further review and discussion with the area residents; THAT Amendment No. 4 to the Courtice West Neighbourhood Development Plan, Attachment No.2, be referred back to staff for review and discussion with the delegations and concerned residents from the area; and THAT the subject amendment No.4 not be presented to Council until the servicing problems in the area have been resolved; THAT Amendment No. 1 to the Courtice South Neighbourhood Development Plan be approved and the amending documents, attached as Attachment No.3, be forwarded to Council for approval; THAT the Region of Durham be requested to approve an amendment to the Town of Newcastle Official Plan to designate a Neighbourhood Park in the Courtice West Neighbourhood and to delete the collector roads in the Courtice North Neighbourhood 38 as indicated by Attachment No.4; THAT the related amendments to the Courtice West, Courtice South and Courtice North Neighbourhood Development Plans be deferred; THAT a copy of Council's decision be forwarded to the Region of Durham and the interested parties. THAT the "Special Purpose Commercial Node" be referred back to staff to contact the property owner; THAT the one foot reserve remain in place on Phair Avenue until such time as sidewalks and necessary services are provided to the existing area. "CARRIED AS AMENDED" Recorded Vote Yea Councillor Hamre Councillor Hubbard Councillor McKnight Councillor Stapleton Councillor Wotten Mayor Wi nters Nay Councillor Cowman c . . . ~ \ . c Counci I Minutes Reports Rezoning Application D & M. Porter 60.35.373. - 15 - September 14, 1987 Resolution #C-740-87 Moved by Councillor Hubbard, seconded by Councillor Wotten THAT Resolution #C-739-87 be amended, by changing paragraph 8 as follows: THAT the related amendments to the Courtice West Neighbourhood Development Plan South of Nash Road, and the Courtice North Neighbourhood Development Plan be approved; THAT the remaining amendments, Courtice South Neighbourhood Plan, Courtice West Neighbourhood Plan North of Nash Road, be deferred. "CARRIED" Recorded Vote Yea Councillor Cowman Councillor Hamre Councillor Hubbard Councillor McKnight Councillor Stapleton Councillor Wotten Mayor Winters Nay Resolution #C-741-87 Moved by Councillor Hubbard, seconded by Councillor Wotten THAT Report PD-225-87 be received; and THAT the application submitted by Doug & Millie Porter, to rezone a parcel within Part of Lot 23, Concession 2, former Township of Darlington, to permit the development of a NOde/Cluster be approved, subject to the requirements of the various agencies and subject to a notice being registered on title that there is insufficient room for a swimming pool; and THAT a by-law be forwarded to Council for approval. "CARR I ED" Recorded Vote Yea Councillor Cowman Counci lIor I~ubbard Councillor McKnight Councillor Stapleton Councillor Wotten Nay Councillor Hamre Mayor Wi nters ( . . . . ( . ( '~ Counci I Minutes Reports Report #2 Appointment of a Representative To The Social Planning Council 35.60.7. Report #3 Tender T87-25 Bowmanville Arena Repairs 16.6.9. Report #4 Hydro Liaison Committee Report of September 11, 1987 35.60.17. - 16 - September 14, 1987 Resolution #C-742-87 Moved by Councillor Hamre, seconded by Councillor Cowan 1. That Report CD-57-87 be received; and 2. That Mrs. Sandy Archibald, R.R. #5, Bowmanville, Ontario, L1C 3K6, be appointed as Council's representative to the Board of the Social Planning Council for Newcastle/ Oshawa/Whitby; and 3. That Mrs. Archibald and the Social Planning Council be advised of Council's decision. "CARRIED" Resolution #C-743-87 Moved by Councillor Wotten, seconded by Councillor Hubbard 1. That Report TR-65-87 be received; and 2. That Gerr Construction Limited, Bowmanville, Ontario, with a bid in the amount of $18,300.00, being the lowest responsible bidder, meeting all terms, conditions and specifications of Tender T87-25, be awarded the contract for the Bowmanville Arena Repa i rs; and 3. That the required funds be drawn from the contingency account. "CARRIED" Resolution #C-744-87 Moved by Councillor Hubbard, seconded by Councillor Wotten THAT the terms of reference and target market analysis be accepted; and THAT Michael Davey of DO Productions be retained to prepare and produce a brochure and related material under the direction of JIT Committee of Councillor Hal McKnight, Assistance Community Relations Officer Donna Prout, and Chief Administrative Officer, Larry Kotseff, with the cost not to exceed $25,000.00, including all applicable sales taxJto be funded by Ontario Hydro Impact Funds ($15,000.00) and Town of Newcastle Funds ($10,000.00); and THAT the appropriate supplementary agreement be prepared and executed. "CARR I ED" Council Minutes ( Reports . .. . . I \. . , I '- Unfinished Business Application for Approval Of Plan Of Subdivision - Schleiss & Holland 60.46.219. Delegations Gordon Stewart Edward Rodesky Bi II Hyder ._-... >-_._ ".. '"0 "._"-""""_~ __"_".'_"'''.''''''''__.''', """. ,_."" _ _...... _ - 17 - September 14, 1987 Resolution #C-744-87 Cont'd Recorded Vote Yea Councillor Hubbard Councillor McKnight Councillor Stapleton Councillor Wotten Nay Councillor Cowman Councillor Hamre Mayor Winters Resolution #C-745-87 Moved by Councillor Hubbard, seconded by Councillor Wotten THAT Report PD-218-87 be tabled to the General Purpose and Administration Committee Meeting of September 21, 1987. "CARRIED" Councillor Hubbard made a declaration of interest relative to the delegation of Gordon Stewart; vacated her chair, and refrained from discussion on the subject matter. Councillor Hubbard has an interest in property which abutts the lands being discussed. Resolution #C-746-87 Moved by Councillor Cowman, seconded by Councillor Hamre THAT the presentation by Gordon Stewart be acknowledged, and referred to staff for review and subsequent report; and THAT Development of the subject lands not proceed until the concerns of the delegation have been addressed. "CARRIED" Resolution #C-747-87 Moved by Councillor Cowman, seconded by Councillor Wotten THAT the presentation of Mr. Rodesky be acknowledged, and advised of the actions taken. "CARRIED" Resolution #C-748-87 Moved by Councillor Cowman, seconded by Councillor Wotten THAT the presentation of Mr. Hyder be acknowledged, and referred to the Clerk for review and subsequent report. "CARRIED" Counci I Mi nutes - 18 - September 14, 1987 ( Delegations . . . . ! \ . / ( . \..... Resolution #C-749-87 Ray Stapleton Moved by Councillor Stapleton, seconded by Councillor Hamre THAT the presentation of Mr. Stapleton be acknowledged, and advised of Council's actions. "CARRI ED" Resolution #C-75D-87 Mark Foley Moved by Councillor Cowman, seconded by Councillor Hamre THAT the presentation of Mark Foley, Kingsberry Properties, be acknowledged, and advised of Council's actions. "CARRIED" By-laws Resolution #C-751-87 Moved by Councillor McKnight, seconded by Councillor Stapleton THAT leave be granted to introduce the following by-laws, and that the said by-laws be now read a first time: 87-139 being a by-law to amend By-law 84-63, the Comprehensive Zoning By-law of the Corporation of the Town of Newcastle (BiWay); 87-140 being a by-law imposing special annual drainage rates upon land in respect of which money is borrowed under the Tile Drainage Act, 1971; 87-141 being a by-law to amend By-law 84-116, entitled "a by-law to raise money to aid in the construction of drainage works under the Tile Drainage Act, 1971:; 87-142 being a by-law to authorize the execution of an offer to Lease Agreement with Claude Miller, in respect of a lease for premises situate at 247 King St. E., Newcastle, Ontario; 87-143 being a by-law to dedicate certain lands as a public highway in the Town of Newczstle (Pebblestone Road, Lot 35, Concession 4, Darlington); 87-144 being a by-law to dedicate certain lands as a public highway in the Town of Newcastle (Old Scugog Road, Lot 15 Concession 3, Darlington); 87-145 being a by-law to repeal by-law 86-44, entitled "a by-law to appoint a Director of Public Works"; ( . . . . ( . I "- Counci I Mi nutes By-laws Confirming By-law August 14, 1987 Confirming By-law September 14, 1987 - 19 - September 14, 1987 87-146 being a by-law to amend By-law 84-63, the Comprehensive Zoning By-law of the Corporation of the Town of Newcastle (Porter); "CARRIED" Resolution HC-752-87 Moved by Councillor McKnight, seconded by Councillor Stapleton THAT the second reading of the following by-laws be approved: 87-139; 87-140; 87-141; 87-142; 87-143; 87-144; 87-145; 87-146. "CARRIED" Resolution HC-753-87 Moved by Councillor McKnight, seconded by Councillor Stapleton THAT the third and final reading of the following by-laws be approved: 87-139; 87-140; 87-141; 87-142; 87-143; 87-144; 87-145; 87-146. "CARRIED" Resolution #C-754-87 Moved by Councillor McKnight, seconded by Councillor Stapleton THAT leave be granted to introduce By-law 87-147, being a by-law to confirm the proceedings of the Council of the ~own of Newcastle, at this meeting held on the 14th day of August 1987, and that the said by-law be now read a first time. "CARRIED" Resolution #C-755-87 Moved by Councillor McKnight, seconded by Councillor Stapleton THAT the second reading of By-law 87-147 be approved. "CARRIED" Resolution HC-756-87 Moved by Councillor McKnight, seconded by Councillor Stapleton THAT the third and final reading of By-law 87-147 be approved. "CARRIED" Councillor Hubbard and Mayor Winters made declarations of interest as outlined earlier in the meeting; vacated their chairs and refrained from voting on the Confirming By-law. ( '. . . . \ . ( Council Minutes Confirming By-law Adjournment - 20 - September 14, 1987 Resolution #C-757-87 Moved by Councillor McKnight, seconded by Councillor Stapleton THAT leave be granted to introduce By-law 87-148, being a by-law to confirm the proceedings of the Council of the T~ of Newcastle, at this meeting held on the 14th day of September 1987, and that the said by-law be now read a first time. "CARRIED" Resolution #C-758-87 Moved by councillor McKnight, seconded by Councillor Stapleton THAT the second reading of By-law 87-148 be approved. "CARRIED" Resolution #C-759-87 Moved by Councillor McKnight, seconded by Councillor Stapleton THAT the third and final reading of By-law 87-148 be approved. "CARRIED" Resolution #C-760-87 Moved by Councillor McKnight, seconded by Councillor Stapleton THAT the meeting adjourn at 1:10 p.m. "CARRIED" ayor . /' /,/ -tj.A.J' (L--tffu-", Clerk