HomeMy WebLinkAbout02/18/1980
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Council Minutes
Roll Call
Agenda
Comnittee
of the
Whole
In
Camera
Court ice
Heights
Land
Appraisals
etc.
TOWN OF NEWCASTLE
February 18 1980
Minutes of a special meeting of Council held
on February 18 1980 at 1:30 p.m. in the Bell
Building Ccmni ttee Roan
Present were:
Mayor Garnet B. Rickard
Councillor Keith Barr
Councillor William Clarke
Councillor Ann Cowman
Councillor Ivan M. Hobbs
Councillor Jasper W. Holliday
Councillor Maurice Prout
'Ibwn Clerk, J. M. McIlroy
Also Present:
A. C. Guiler, 'Ibwn Manager
D. Smith, Director of Planning
J. Dunham, Director of Public Works
Resolution #C-80-2l0
MJved by Councillor Prout, seconded by Councillor Holliday
'IHAT the agenda as sul:Jnitted by the Town Clerk be adopted.
"CARRIED' ,
Resolution #C-80-2ll
MJved by Councillor Cowman, seconded by Councillor Clarke
'IHAT the meeting be in Ccmnittee of the Whole.
"CARRIED' ,
Resolution #C-80..,..2l2
MJved by Councillor Cownan, seconded by Councillor Barr
'IHAT the meeting be In Camera
Resolution #C-80-2l3
"CARRIED' ,
MJved by Councillor Prout, seconded by Councillor Clarke
'IHAT the confidential refX)rt and recoomendation of the
'Ibwn Manager, the Director of Public Works and the Director
of Planning dated February 12 1980 ('IM-l0-80) regarding
Land Appraisal, Courtice Heights Storm Sewer Outfalls
and extension of Sandringham Drive be approved.
"CARRIED"
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Council Minutes
Meeting
Open
Cannittee
Rise
Approval of
Actions
Tile
Drainage
Loans
By-Law
80-15
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February 18 1980
Resolution #C-80-2l4
MJved by Councillor Hobbs, seconded by Councillor Barr
'IHAT the meeting be open.
"CARRIED' ,
Resolution #C-80-2l5
MJved by Councillor Prout, seconded by Councillor Clarke
'IHAT the Ccmnittee rise.
"CARRIED' ,
Resolution #C-80-2l6
MJved by Councillor Prout, seconded by Councillor Barr
'IHAT the actions taken In Camera be approved.
"CARRIED"
Recorded Vote:
Councillor Barr........Yea
Councillor Clarke......Yea
Councillor COwman......Nay
Councillor Hobbs. . . . . . . Nay
Councillor Holliday... .Yea
Councillor Prout...... .Yea
Mawor Rickard..........Yea
Resolution #C-80-2l7
MJved by Councillor Clarke, seconded by Councillor Hobbs
'!HAT the 'Ibwn Clerk's refX)rt on Tile Drainage Loans
dated February 18 1980 be approved and Mr. John Fayer' s
application in the amount of $18,700 be approved and
that By-Law 80-15 be forwarded to Council for consideration.
"CARRIED"
Resolution #C-80-2l8
MJved by Councillor Hobbs, seconded by Councillor Prout
'IHAT leave be granted to introduce By-Law 80-15 being a
by-law imposing special annual drainage rates UfX)n land
in resPect of which rroneY,is borrowed under The Tile
Drainage Act 1971 and that the said by-law be now read a
first time.
"CARRIED' ,
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Council Minutes
By-Law
80-16
Adjournment
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February 18 1980
Resolution #C-80-2l9
Moved by Councillor Hobbs, seconded by Councillor Clarke
'!HAT the second reading of By-Law 80-15 be approved
"CARRIED' ,
Resolution #C-80-220
MJved by Councillor Hobbs, seconded by Councillor Clarke
'!HAT the third and final reading of By-Law 80-15 be approved.
"CARRIED' ,
Resolution #C-80-22l
MJved by Councillor Hobbs, seconded by Councillor Clarke
'!HAT leave be granted to introduce By-Law 80-16 being a
by-law to confinn the proceedings of the Council of the
'Ibwn of Newcastle at tb:L&-mreting held on the 18th day of
February 1980 and that the said by-law be now read a
first time.
"CARRIED' ,
Resolution #C-80-222
Moved by Councillor Hobbs, seconded by Councillor Clarke
'!HAT the second reading of By-Law 80-16 be approved.
"CARRIED' ,
Resolution #C-80-223
MJved by Councillor Hobbs, seconded by Councillor Clarke
'!HAT the third and final reading of By-Law 80-16 be approved.
"CARRIED' ,
Resolution #C..,..s0-224
MJved by Councillor Hobbs, seconded by Councillor Holliday
'IHAT the meeting be adjourned at 3:10 p.m.
"CARRIED' ,
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Garnet B. RiCkard~4N~
Mayor
J. M. McIlro
Clerk
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