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HomeMy WebLinkAbout01/14/1980 "r- .~ ~~ v , CDUNCIL MINUTES Council Minutes 'IDWN OF NEWCASTLE JANUARY 14 1980 Minutes of a regular meeting of Council held on January 14 1980 at 9:30 a.m. in Court Roam #2 Present were: Mayor Garnet B. Rickard Councillor W. Clarke Councillor A. Cownan Councillor I. Hobbs, from 10:45 a.m. Councillor J. W. Holliday Councillor M. Prout Town Clerk, J. M. McIlroy A. C. Guiler, Town Manager J. Dunham, Director of Public Works D. Smith, Director of Planning T. A. Fanning, Director of Community Services Also Present: Absent: Councillor K. Barr Resolution #C-80-1 MJved by Councillor Clarke, seconded by Councillor Prout THAT the Minutes of the Council meeting held on DecEmber 17 1979 be approved as read. "CARRIED'! Resolution #C-80-2 MJved by Councillor Clarke, seconded by Councillor Holliday '!HAT the Minutes of the Special Council Meeting held on December 18 1979, DecEmber 20 1979 and DecEmber 21 1979 be approved as read. Resolution #C-80-3 Moved by Councillor Holliday, seconded by Councillor Clarke THAT the Minutes of December 21 1979 be referred back for correction. See Resolution #C-80- 54. "CARRIED' , -~..,,,,- :-'--"'~"---'--'----"~-- // ~"__"L-~ "~ '-' \., ~ Council Minutes Mayor's r6IJarks Orono Town Hall Board By-Law 80-1 -2- January 14 1980 Resolution #C-80-4 Moved by Councillor Holliday, seconded by Councillor Prout THAT the Minutes of DecEmber 18 1979 be amended to show that Councillor Barr and Councillor Prout had left the meeting prior to the adjourmnent. "CARRIED' , His Worship Mayor Rickard addressed r6IJarks to Council regarding the year 1979 and also the caning year 1980. Resolution #C-80-5 MJved by Councillor Holliday, seconded by Councillor Prou t '!HAT the Mayor's remarks be received for information. , 'CARRIED" Miss Madeline Hadley, member of the Orono Town Hall Board submitted a brief to Council requesting funds in the aIIDunt of $4,000.00 to canplete renovations on the Town Hall. Messrs Sid Cornish, Lloyd Smith and Tom Pleasance appeared before Council objecting to the passing of By-Law 80-1, being a by-law to stop up and close and authorize the conveyance of all that portion of the original side line road allowance between Lots Six (6) and Seven (7) in the Eighth Concession of the Geographic Township of Darlington, former County of Durham, designated as Parts One (1) and Two (2), on Plan 10Rl021. Resolution #C-80-6 MJved by Councillor Prout, seconded by Councillor Cowrmn '!HAT the meeting be held in Coomi ttee of the Whole to hear this delegation. , 'CARRIED" .- -~._._~_:.'-"'~-----~- Council Minutes \.., Conmittee Rise SEAP \., \.." -3- January 14 1980 The delegation requested that the Town and the Region get together to endeavour to have Regional Road 14 straightened out using the road allowance which is the subject of the above mentioned by-law. They wished the said road allowance be used to straighten out Regional Road 14 instead of selling it. Resolution #C-80-7 Moved by Councillor Cowman, seconded by Councillor Clarke THAT the Committee rise. "CARRIED' , Mr. Warren Lowes, as spokesman from SEAP and representing the Port Granby residents, requested that five members of SEAP be invited to accompany the Council delegation on January 22 1980 to the Atanic Energy Control Board in Ottawa. He indicated that SEAP are very interested and would have sanething to avail in the discussions. The delegation v.Duld consist of: D. Humphries, Isabel Veldhuis, D. Boden, Mrs. Pat Lawson and W. Lowes. Resolution #C-80-8 Moved by Councillor Clarke, seconded by Councillor Prout THAT the disposition of coomunications to be received for inforamtion be approved except for items I-I and I -6. , 'CARRIED" 1-2 Ministry of Transportation and Cormnmications, December 19 1979 re W.P. 110-72 Highway 2, Oshawa to Regional Road 57, Bowmanville. I -3 Allan Lawrence, M.P. re Coomuni ty Telephone Canpany rates, December 21 1979: 1-4 William G. Davis, Premier of Ontario re A.M.O. position of a funding formula. 1-5 Ontario Municipal Board Board order approving By-Law 79-100 I -7 Ministry of Natural Resources re MJno Township . resolution, December 19 1979 . 1-8 Township of Mono re Bill 127 Aggregates Act 1979, December 19 1979. I -9 Ministry of Culture and Recreation Archives of Ontario re microfilm copies of records, DecEmber 20 1979. 1-10 ConstUTIers Gas re natural gas on Darlington Boulevard, December 21 1979. I-II Liquor Licence Board of Ontario re Chicken Palace B.B.Q. Restaurant application, December 14 1979. 1-12 Liquor Licence Board of Ontario re King Garden Restaurant application, December 10 1979. /' Council Minutes \.... By-Law 79-116 (Bowmanville Mall) CLOCA '-' Adjourmnent Enniskillen General Store \." -4- January 14 1980 1-13 Liquor Licence Board of Ontario date of Public Meeting re Chicken Palace B.B.Q. Restaurant and King Garden Restaurant. 1-14 Harold S. Goldkind re Expropriation, King and Vinson, January 7 1980. Resolution #C-80-9 MJved by Councillor Holliday, seconded by Councillor Prout THAT the notice fran the Ontario Municipal Board dated November 26 1979 approving By-Law 79-116 be received for information. "CARRIED' , Resolution #C-80-10 Moved by Councillor Cownan, seconded by Councillor Clarke THAT the Minutes of Central Lake Ontario Conservation Authority of meeting held December 18 1979 be received for information. "CARRIED" Resolution #C-80-11 Moved by Councillor Clarke, seconded by Councillor Holliday THAT there be an adjourIIDl8nt of ten minutes. "CARRIED' , Resolution #C-80-12 Moved by Councillor Prout, seconded by Councillor Holliday '!HAT the letter fran the Enniskillen General Store dated December 28 1979 be referred to the By-Law Enforcement Officer to report and also to the Planning and Development Committee for a report. "CARRIED AS AMENDED" Resolution #C-80-13 MJved by Councillor Cownan, seconded by Councillor Holliday THAT the previous resolution be amended to provide that the referral be confined to the portion of the letter regarding the sign and also the by-law, Le. the third paragraph. "CARRIED' , \.... \.,. ~ Council Minutes Hanpton Master Plan Town of Oakville Group Homes -5- January 14 1980 Resolution #C-80-14 Moved by Councillor Cownan, seconded by Councillor Clarke THAT the letter dated December 19 1979 from the Central Lake Ontario Conservation Authority regarding the Hampton Master Plan be referred to Messrs Guiler, Dunham and Smith for a report. "MJI'ION lOST" Resolution #C-80-15 Moved by Councillor Holliday, seconded by Councillor Clarke THAT Further to our Resolution #C-1515-79 and to clarify the Town of Newcastle intent BE IT RESOLVED '!HAT the Town of Newcastle approve in principle that CLOCA adopt a project to develop a Master Plan for the Hampton Conservation Area in keeping with the conceptual Master Plan of April 1978 for conservation purposes. "CARRIED' , Recorded Vote: Councillor Clarke..........yea Councillor Cowman........ ..Nay Councillor Hobbs...........Nay Councillor Holliday. .......yea Councillor Prout....... ....yea Mayor Rickard.. ............Yea Resolution #C-80-16 MJved by Councillor Hobbs, seconded by Councillor Clarke THAT the letter dated December 1979 fran the Town of Oakville regarding the Train Derailment in Mississauga be received and endorsed by this Council. "CARRIED' , Resolution #C-80-17 Moved by Councillor Holliday, seconded by Councillor Cownan '!HAT the letter dated December 21 1979 fran the Provincial Secretary for Social Development re Group Homes be referred to the Director of Planning to report to the Planning and Development Committee. "CARRIED' , '-' Council Minutes Ontario Good Roads Seminar ..,,""WJI Rural Ontario Municipal Association Union of British Columbia Municipalities '-' Future Trends Workshop -6- January 14 1980 Resolution #C-80-18 MJved by Councillor Prout, seconded by Councillor Clarke '!HAT the letter dated December 28 1979 from the Ontario Good Roads Association regarding a seminar for Councillors be received and that all Councillors who wish to attend be authorized to do so. "CARRIED AS AMENDED" Resolution #C-80-19 Moved by Councillor Cowman, seconded by Councillor Prout THAT the foregoing resolution be amended to provide that the Town Manager determine whether or not to change the meeting dates on Monday, February 25 1980. "CARRIED' , Resolution #C-80-20 Moved by Councillor Prout, seconded by Councillor Holliday '!HAT the letter dated December 31 1979 from the Rural Ontario Municipal Association Jegarding membership and Annual Conference on February 10 - 13 1980 at the Royal York Hotel be received and that all Councillors who wish be authorized to attend. "CARRIED' , Resolution #C-80-21 Moved by Councillor Holliday, seconded by Councillor Prout '!HAT the letter dated November 27 1979 from the Union of British Columbia Municipalities regarding Canadian Unity be received and endorsed by this Council. "CARRIED' , Resolution #C-80-22 MJved by Councillor Holliday, seconded by Councillor Clarke THAT the letter dated January 4 1980 from the Ministry of Cul ture and Recreation regarding Future Trends Workshop be received and that the Mayor and any other too individuals be authorized to participate in the oorkshop scheduled for February 12 1980. "CARRIED AS AMENDED" '-' \.,. ~ Council Minutes New Planning Act LACAC re designation City of Stratford Mr. & Mrs. S. Barber re building new home -7- January 14 1980 Resolution #C-80-23 MJved by Councillor Prout, seconded by Councillor Holliday THAT the Mayor, the Director of Community Services and Councillor Cowman be the individuals designated. "CARRIED' , Resolution #C-80-24 Moved by Councillor Holliday, seconded by Councillor Prout THAT the letter dated January 2 1980 from the Ministry of Housing regarding the New Planning Act be received for infonnation and that the Director of Planning represent Council at the meeting in the Macdonald Block, Parliament Buildings on February 11 1980 if he so wishes. "CARRIED' , Resolution #C-80-25 1bved by Councillor Prout, seconded by Councillor Holliday '!HAT the following letters be referred to the Town Clerk to liaise with LACAC and report back to Council: A. D. Jackson, 49 Division Street, Bowmanville D. Grovum, 86 Wellington Street, Bowmanville Carson Elliott, Northcutt Elliott Funeral Director 53 Division Street, Bowmanville "CARRIED' , Resolution #C-80-26 MJved by Councillor Holliday, seconded by Councillor Cowman '!HAT the letter dated January 7 1980 from the City of Stratford be received and the resolution regarding Planning Boards, Coomittee of Adjustment and Land Division be endorsed. "CARRIED' , Resolution #C-80-27 Moved by Councillor Cowman, seconded by Councillor Prout THAT the recaIlIl8ndation of the Town Manager (1M-1-80) regarding Mr. & Mrs. Stan Barber, R. R. 1, Orono be approved. "CARRIED' , '-' \., \., Council Minutes Town of Scarborough Ontario Planners' Conference Toronto Area Industrial Developnent Board Planning and Development Corrmittee -8- January 14 1980 Resolution #C-80-28 Moved by Councillor Hobbs, seconded by Councillor Cowman 'IHAT the recOOInendation of the Town Manager ('IM-2-80) regarding resolution of the Town of Scarborough relative to the Code of Security in buildings be approved. "CARRIED' , Resolution #C-80-29 Moved by Councillor Cowman, seconded by Councillor Holliday '!HAT the Town Manager's recoomenda tion ('IM-3-80) to authorize the Director of Planning to attend the Ontario Planners' Conference at the Holiday Inn in Toronto January 28 and 29 1980 be approved. "CARRIED' , Resolution #C-80-30 Moved by Councillor Holliday, seconded by Councillor Cownan 'IHAT the letter dated January 7 1980 from the Toronto Area Industrial Development Board be received for information. "CARRIED AS AMENDED" Resolution #C-80-31 Moved by Councillor Hobbs, seconded by Councillor Clarke 'lHAT the foregoing resolution be amended to provide that Mayor Rickard be authorized to attend the meeting on January 22 1980 if he is free to attend. "CARRIED' , Resolution #C-80-32 MJved by Councillor Cownan, seconded by Councillor Hobbs 'IHAT the Chairman's report of the Planning and Development Conmittee meeting held on December 20 1979 be approved except for Item 6. "CARRIED" ~ \., ~ Council Minutes Henderson Butcher Shop Public Works Corrmittee Garbage collection Orono Coomunity Services Corrmittee Planning and Developnent Corrmi ttee -9- January 14 1980 Resolution #C-80-33 Moved by Councillor Hobbs, seconded by Councillor Clarke THAT Item 6 of the foregoing report be adopted. Resolution #C-80-34 'IHAT Itan 6 of the foregoing report be tabled pending a copy of Mr. Sims' report being submitted to Council. "CARRIED' , Resolution #C-80-35 MJved by Councillor Prout, seconded by Councillor Holliday '!HAT the Chairman's report of the Public Works Coomittee held on December 19 1979 be approved except for Item 4 "CARRIED' , Resolution #C-80-36 MJved by Councillor Holliday, seconded by Councillor Cowman '!HAT Item 4 of the foregoing report be adopted. Resolution #C-80-37 Moved by Councillor Hobbs, seconded by Councillor Prout THAT Item 4 be tabled and referred to staff to report back to Council. "CARRIED' , Resolution #C-80-38 Moved by Councillor Prout, seconded by Councillor Clarke '!HAT the Chairman's report of the Corrmuni ty Services Conmittee meeting held on January 7 1980 be approved. "CARRIED' , Resolution #C-80-39 Moved by Councillor Cowman, seconded by Councillor Hobbs 'lHAT the Chairman I s report of the Planning and Development Coomi ttee held on January 7 1980 be approved except for Item 5. "CARRIED' , ~ ~ '-' Council Minutes Hamlet Plans Recess Public Works Ccmnittee Ontario Good Roads Convention -10- January 14 1980 Resolution #C-80-40 MJved by Councillor Cowman, seconded by Councillor Holliday 'IHAT Item 5 of the foregoing report be adopted. "MJrION LOST" Resolution #C-80-41 Moved by Councillor Cowman, seconded by Councillor Holliday '!HAT Itan 5 of the foregoing report be held in abeyance and referred back to the Planning and Development Coomittee to further discuss the Tyrone Plan. "CARRIED' , Resolution #C-80-42 MJved by Councillor Holliday, seconded l:N;Councillor Clarke THAT the meeting be recessed to 1: 15 p.m. "CARRIED' , Resolution #C-80-43 MJved by Councillor Prout, seconded by Councillor Holliday THAT the Public Works Ccmnittee Chairman's report be approved except for Item 5. "CARRIED" Resolution #C-80-44 MJved byCouncillor Prout, seconded by Councillor Holliday 'IHAT Item 5 of the foregoing report be adopted. "CARRIED AS AMENDED" Resolution #C-80-45 Moved by Councillor Holliday, seconded by Councillor Prout '!HAT the foregoing report be amended to provide that any manber of Council who wishes be authorized to attend the Convention. "CARRIED' , ~ '--' ~ Council Minutes Plumbing Report Obrist and lDmbardo Building Report Pine Ridge School Splash Building Comnittee -11- January 14 1980 Resolution #C-80-46 Moved by Councillor Holliday, seconded by Councillor Prout THAT the Plumbing Report for January 1 1979 to November 30 1979 be approved. "CARRIED' , Resolution #C-80-47 Moved by Councillor Holliday, seconded by Councillor Prout '!HAT the Town Manager's report re F. J. Obrist and N. Lombardo dated December 17 1979 be approved. "CARRIED AS AMENDED" Resolution #C-80-48 1bved by Councillor Holliday, seconded byCouncillor Prout THAT the foregoing resolution be amended to provide that the associated by-laws be amended to extend the permission at the discretion of Council. "CARRIED' , Resolution #C-80-49 MJved by Councillor Holliday, seconded by Councillor Prout THAT the Building Report for the month of December 1979 be approved. "CARRIED' , Resolution #C-80-50 Moved by Councillor Holliday, seconded by Councillor Prout THAT Councillor Holliday's report re Pine Ridge School be approved. "CARRIED' , Resolution #C-80-51 Moved by Councillor Prout, seconded by Councillor Clarke THAT the Splash Building Coomittee Chairman's report of meeting held January 10 1980 be approved. "CARRIED' , ~ ~ ~ Council Minutes J. P. Winters Andor and Jenny Schriber Special Council Meeting Highway 35/115 -12- January 14 1980 Resolution #C-80-52 MJved by Councillor Prout, seconded byCouncillor Clarke 'IHAT the Director of Planning's report re J. P. Winters be approved. "CARRIED' , Resolution #C-80-53 MJved by Councillor Hobbs, seconded by Councillor Prout THAT the Director of Planning's report re Andor and Jenny Schriber be approved. "CARRIED' , Resolution #C-80-54 Moved by Councillor Hobbs, seconded by Councillor Cownan 'IHAT the Minutes of the Special Council Meeting held on December 21 1979 be approved as Tesubmi tted. "CARRIED' , Resolution #C-80-55 Moved by Councillor Holliday, seconded by Councillor Prout 'llIAT Resolution #C-1723-79 be amended by adding the oords "and all approvals being received" and that Resolution #C-1725-79 be amended by deleting the oords "from Provincial Agencies" and add the oords "all approvals received". "CARRIED' , Resolution #C-80-56 Moved by Councillor Hobbs, seconded by Councillor Prout THAT the Town Manager's report (TM-134-79) regarding Highway 35/115 improvements be approved. "CARRIED AS AMENDED" \w- \..., \w Council Minutes By-Law 79-154 By-Law 80-1 -13- January 14 1980 Resolution #C-80-57 MJved by Councillor Holliday, seconded by Councillor Hobbs THAT the foregoing resolution be amended to add the oords "and that it is understood by Council that the Ministry of Transportation and Camnmications will give consideration to matters of extreme concern". "CARRIED' , Recorded Vote: Councillor Clarke. ........yea Councillor COwman.........Nay Councillor Hobbs..........yea Councillor Holliday.......yea Councillor Prout..... .....yea Mayor Rickard.............yea Resolution #C-80-58 Moved by Councillor Holliday, seconded by Councillor Prout 'IHAT the second reading of By-Law 79-154 be approved. "CARRIED' , Resolution #C-80-59 Moved by Councillor Holliday, seconded by Councillor Prout THAT the third and final reading of By-Law 79-154 be approved. "CARRIED' , Resolution #C-80-60 Moved by Councillor Prout, seconded by Councillor Holliday THAT leave be granted to introduce By-Law 80-1 being a by-law to stop up and close and authorize the conveyance of all that portion of the original side line road allowance between Lots Six (6) and Seven (7) in the Eighth Concession of the Geographic Tbwnship of Darlington, former County of Durham, designated as Parts One (1) and Two (2), on Plan 10Rl021 and that the said by-law be now read a first time. "CARRIED' , \. ~ \., Council Minutes Mr. WIn. C. Evans Go-Transit Service -14- January 14 1980 Resolution #C-80-61 MJved by Councillor Prout, seconded by Councillor Holliday 'IHAT the second reading of By-Law 80-1 be approved. "CARRIED AS AMENDED" Resolution #C-80-62 Moved by Councillor Holliday, seconded by Councillor Cowman 'IHAT By-Law 80-1 be referred back to the Public Works Coomittee for further consideration. "CARRIED AS AMENDED" Resolution #C-80-63 Moved by Councillor Cownan, seconded by Councillor Holliday THAT the foregoing resolution be amended to provide that all members of Council, a member of Regional Works Department Staff and all concerned parties be invited to the meeting. "CARRIED' , Resolution #C-80-64 Moved by Councillor Hobbs, seconded by Councillor Clarke '!HAT the letter dated NovEmber 24 1979 from Mr. W. C. Evans be received for infonnation. "CARRIED' , Resolution #C-80-65 Moved by Councillor Prout, seconded byCouncillor Cowman THAT a letter be sent to the Ministry of Transportation and Coomunications advising that this Council is in favour of extending the Go-Transit Service to Bowmanville. "CARRIED' , Council Minutes '-' Theft of Flags Orono Town Hall Board '-' SEAP (Port Granby) ~ -15- January 14 1980 Resolution #C-80-66 Moved by Councillor Clarke, seconded by Councillor Cowman '!HAT this Council views with deep concern the continuous desecration of our War Memorials by the thefts of our National Flag from the Cenotaphs of BomJanville, Orono and Newtonville and urge the Chief of Police to ensure that serious attempts are made to bring these culprits to justice and this insult to the memory of our fallen cease forthwith. "CARRIED' , Resolution #C-80-67 MJved by Councillor Holliday, seconded by Councillor Clarke THAT the brief from the Orono Town Hall Board regarding renovations to the Town Hall be referred to the Finance and Administration Conmittee for further consideration. "CARRIED' , Resolution #C-80-68 Moved by Councillor Cownan, seconded by Councillor Holliday THAT a report be sutmi tted from the Treasurer showing capital expenditures of all Comnuni ty Centre Boards, Halls, Arenas, Swinming Pools and Cemeteries to be made available at the same time as the previous matter is discussed. "CARRIED' , Resolution #C-80-69 MJved by Councillor Clarke, seconded byCouncillor Cownan TIIAT the delegation from SEAP (Port Granby) as proposed by Mr. Lowes be invited to accompany Council delegation on January 22 1980 to meet with the Atomic Energy Control Board at their own expense subject to a letter being sent to the Atanic Energy Control Board indicating that these people wish to attend and request that this be accoomodated. Recorded Vote: Councillor Clarke.........yea Oouncillor COwman.........yea Oouncillor Hobbs.. ........yea Councillor Holliday.......Nay Councillor Prout..........Nay Mayor Rickard.............yea "CARRIED' , \..r \. '-' Council Minutes By-Law 80-2 By-Law 80-3 -16- January 14 1980 Resolution #C-80-70 Moved by Councillor Clarke, seconded byCouncillor Holliday THAT leave be granted to introduce By-Law 80-2 being a by-law to confinn the proceedings of the Council of the Town of Newcastle at the meetings held on the 18th day of December 1979, the 20th day of December 1979 and the 21st day of December 1979 and that the said by-law be now read a first tTIne. "CARRIED' , Resolution #C-80-71 MJved by Councillor Clarke, seconded by Councillor Holliday THAT the second reading of By-Law 80-2 be approved. "CARRIED' , Resolution #C-80-72 Moved. by Councillor Clarke, seconded by Councillor Holliday THAT the third and final reading of By-law 80-2 be approved. "CARRIED' , Resolution #C-80-73 Moved by Councillor Clarke, seconded by Councillor Holliday 'IHAT leave be granted to introduce By-Law 80-3 being a by-law to confirm the proceedings of the Council of the Tbwn of Newcastle at this meeting held on the 14th day of January: 1980 and that the said by-law be now read a first time. "CARRIED' , Resolution #C-80-74 Moved by Councillor Clarke, seconded by Councillor Holliday '!HAT the second reading of By-Law 80-3 be approved. "CARRIED' , '-' ~ \., Council Minutes Adjournment -17- January 14 1980 Resolution #C-80-75 Moved by Councillor Clarke, seconded by Councillor Holliday 'lHAT the third and final reading of By-Law 80-3 be approved. t 'CARRIED" Resolution #C-80-76 Moved by Councillor Holliday, seconded by Councillor Prout '!HAT the meeting be adjourned at 2:55 p.m. "CARRIED' , ,,7 ./."/~d/~~ Garnet B. Rickard .' Mayor ~-,,-,-- / -- ~ -{l ~. ._-"...~..,...,....< Joseph M. McI.lr Town Clerk