HomeMy WebLinkAbout03/11/1968
4ItRes.59
Res.60
Res.61
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Res.62
Arena
Accounts
411 R~s.6)
ccounts
Res.64
Bld~. Per.
Res.65
Roads By-
L~
Res.66
Res.67
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MINUTES OF REGULAR COUNCIL MEETING - MARCH 11. 1968.
Meeting held in Council Ohamber at 8 p.m.
Present: Reeve D. J. Cunningham, Oouncillors Oouch, Gray and Hoar.
Moved by Councillor Hoar, Seconded by Oon. Gray
that the following be added to Resolution 56 nand that Firemen
be paid $2.50 an hour while fighting fires, effective, Feb. 19,
1968'land that the minutes of meeting of Feb. 19 be adopted as
amended. Carried.
~~~
that the
printed.
Con. Gray,
minutes of
Oarried.
Seconded by Oon. Couch
regular meeting of Feb. 12 be adopted as
Mrs. Sam Brereton addressed Council on behalf of the School
Board re Crosswalks. The Reeve advised Mrs. Brereton that the
matter would be discussed at a Special meeting of Council to
which members of School Board would be invited.
Moved by Con. Oouch, Seconded by Con. Hoar
that the following letters be received and filed:
1. D.H.O. re C.P.R. Subway, #2 Highway.
2. Canadian Transport Oommission - re Subway C.P.R. North st.
). Canadian Imperial Bank of Commerce - re 7% interest charge.
4. O.W.R.C. - Sewage.
,. 1.0.D.A.
Carried.
Clerk presented a report to Council on the transfer of Cemeteries
to the Village and a copy to Mr. Murray Paterson.
Moved by Con. Gray, Seconded by Con. Hoar
that the Clerk write to the Rector and Wardens of St. George's
Anglican Church requesting that they prepare the papers and audit
mentioned in the Report on Cemeteries and that a meeting be
then arranged with them, and Council. Carried.
Clerk stated that the balance of bills approved by the Artificial
Ice Installation Committee of $775.14 had been paid. Councillor
mray pointed out that payments had been made b~ the Arena Board
to the Village reducing the amount owed to the Village from
$2400. to $1)00. and that the bequest of ~IT. A. Lockhart for
$1,000. would further reduce this indebtedness to $)00. which
the Arena Management Board expected to pay in March.
Moved by Con. Couch, Seconded by Con. Gray
that accounts in the amount of $6,994.44,be approved for payment.
Carried.
Moved by Con. Couch, Seconded by Con. Hoar
that the applications of Wm. Storks, Newcastle Bleck Co. and
Nick Dyriw be approved and Building Permits issued. Carried.
Moved by Oon. Couch, Seconded by Con. Hoar .
that leave be granted to introduce By-law 68-)( to provide for
Road expenditures of $14,000. and that it be read a first time.
Oarried.
Moved by Con. Gray, Seconded by Con. Oouch
that it be read a Second time. Oarried.
Moved by Con. Hoar, Seconded by Con. Gray .
that it be read a third time and finally passed( Carried.
Res.68
Rvdro Deb.
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Res.69
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Res.70
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Res.n
Res.72
Res.7}
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~UNUTED COUNCIL I1EETING ~~CH 11, 1968
Pa,lte 2.
Moved by Con. Hoar, Seconded by Con. Couch
that in accordance with the Power Commission Act, Chapter }OO,
R.B.O. 1960, Section 98, this the Council of the Municipality
of Newcastle Ontario request the assent of the Hydro-Electric
Power Commission of Ontario to the issuance of $)0,000.00 in
debentures to be used by the Public Utilities Commission for
financing expenditures as outlined by them and with which we
are in agreement. Carried.
Moved by Con. Couch Seconded by Con. Gray
that the Council approves of the borrowing of $}O,OOO. upon
the issue of ten year serial Debentures as requested by the
Newcastle Public Utilities Commission and approved by the
Hydro-Electric Power Commission of Ontario for the following
purposes:
1968
Carry
over New
1969
Buildings 5,000.
Distribution System
- lines overhead 2,000 11,000. 8,000
- lines underground 100 600. 800.
- transformers 500 2,}00. 2,}00.
- meters 800. 1,)00. 1,500.
Street Lighting 700. 1,000. 1,000.
Utili ty Equipment:
- office 500. }OO.
- truck 15,000.
- tools 100. )00. 100.
Water Heaters 800. 4,000. ),000.
1j,000. 41.000. 17,000.
TOTAL EXPENDITURE FOR 1968 and 1969 $6),000.
The expenditure to be financed from:
- available funds
- funds estimated to become available
- the proceeds of a $)0,000. debenture issue.
and that application be made to the Ontario Municipal Board
for approval as required by Sec. 64 of the Ontario Municipal
Board Act. Carried.
Moved by Con. Gray, Seconded by Con. Couch
that Council endorses resolution in opposition to the County
School Area System, of the Board of Trustees of the Hamilton
Township School Area as requested by the Council of the
Township of Hamilton. Carried.
Moved by Con. Hoar, Seconded by Con. Couch
that the Clerk secure pamphlets regarding "Aid to New and
Expanding Industries" and send them to our local industries.
Carried.
Moved by Con. Gray, Seconded by Con. Couch
that the Report of the Fire Department be accepted. Carried.
Moved by Con. Hoar, Seconded by Con. Couch
that the report of the Northumberland-Durham Health Unit be
accepted. Carried.
MINUTES OF COUNOIL ~TING MAROH 11. 1968 Page 3
Res. '94
'. Hall Appt.
Moved by Con. Hoar, Seconded by Con. Gray
that Mrs. A. C. Williams be appointed a member of the
Hall Board. Carried.
Res. 76
Moved by Con. Couch, Seconded by Con. Gray
that the requisition of the School Board for $J,OOO.
be approved for payment. Carried.
Moved by Con. Gray, Seconded by Con. Hoar
that the meeting adjourn. Carried.
Res. 75
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