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HomeMy WebLinkAbout09/11/1972 , ~. -. '. MINUTES OF REGULAR MEETING OF OOUNCIL - September 11th. 1972 Meeting was held in the Council Chambers at 8 p.m. Present were: Reeve Alfred Gray, Councillors Fred Couch, Keith Barr, Frank Hoar and Brenton Rickard. Res. 194 Moved by Councillor Couch, Seconded by Councillor Barr that the minutes of meetings held August 14th and 24th be adopted as printed. Carried. Stanley Gujda spoke to Council with regard to a plan of subdivision in the north-west section of the Village. As part of his proposed subdivision is in the Township of Clarke, and negotiations for an easement with O.W.R.C. has not been finalized, Council advised him that no consideration could be given to his proposed plan at this time. Jim Stephenson spoke to Council re~rding drainage near his property on George Street. Reeve Gray will inspect the area in question. Dirk Biersteker advised Council of the conditionof the covers on the fire wells in various parts of the Village. New concrete tops for these wells will be ordered. In connection with the building of the new Fire Hall, the Reeve informed Mr. Biersteker that no plans have been made for commencing construction this year, but that the Village would inquire as to Provincial grants for this project. Res. 195 Moved by Oouncillor Hoar, Seconded by Councillor Barr that the Fire Department be given permission to display a sign advertising Muscular Dystrophy on the front of the Community Hall, subject to the approval of the Hall Board. Carried. The Clerk was instructed to acknowledge letters from the Highland Creek branch of the Canadian Legion, Cooper Jppraisal and Frank Cowan Company Limited. In order to deal with several items of business, the Clerk was instructed to call a special meeting of Council for Tuesday, Septmmber 19th at 7.30 p.m. Res. 196 Moved by Councillor Hoar, Seconded by Councillor Couch that accounts amounting to $6,931.33 be approved for payment. Carried. Res. 197 Moved by Councillor Barr, Seconded by Councillor Rickard that the Building Inspector be advised to put a "stop-Work Order" on the house being built by Edward Barchard on Church StEeet South and that he be advised to submit plans for anproval and apply for a new building permit. Carried. Res. 198 Moved by Councillor Couch, Seconded by Councillor Hoar that the reports of the Fire Dept., Building Dept and Health Dept be accepted. Carried. Quotations for the supplying of Oil to municipal buildings were received from Imperial Oil, Texaco Canada and Gulf Oil. Res. 199 that Gulf buildings M~ved by Councillor Oil's quotation for from September 1st, Hoar, Seconded by Counciller Couch the supplying of oil to municipal 1972 to August 31st, 1973 be acoepted. Carried. Res. 200 Moved by Councillor Rickard, Seconded by Councillor Barr that Walter Hale and Harold Couch be invited to attend a special mmeting of Council on Tuesday, September 19th at 7.30 p.m. to discuss their tBnders for Garbage Pick-Up. Carried. Res. 201 Moved by Councillor Couch, Seconded by Councillor Hoar that authorization be given for petition for subsidy on Road Expenditures. Carried. Res. 202 Moved by Councillor Rickard, Seconded by Councillor Barr that Council rescind the motion #192 passed by Council on August 24th pertaining to the oversizing of the Rudell Road and SUBset Boulevard pumping stations. Carried. . . . . September 11th - continued Res. 203 Moved by Counciller Rickard, Seconded by Councillor Barr that Milani & Milani Holdings Limited be advised that motion No. 192 passed at a meeting of Council on August 24th has been rescinded and Council have been advised by the Ministry of the Environment that unless a cheque for $4,000. is received immediately from the developer, Milani & Milani, for the approximate cost of the oversizing of the Rudell Road and Sunset Boulevard pu mping stations, no assurance for the oversizing of the said pumping stations will be included in the Sewage Project when it is advertised for tender." Carried. Res. 204 Moved by Councillor Hoar, Seconded by Councillor Couch that Haynes Printing be approved for the printing of the Voters List for 1972. Carried. Res. 205 Moved by Counciller Rickard, Seconded by Councillor Hoar that permission be granted to Banksia Investments Limited to separate a parcel of land 218' x 200' in Part of Township lot 27, Concession 2, Village of Newcastle, subject to the approval of the Ministry of Treasury, Economics and Intergovernmental Affairs. Carried. Res. 206 Moved by Councillor Couch, Seconded by Councillor Hoar that the meeting adjourn. Carried. Atfu/l./?, ~<~ Reeve . o 2J//4////h/4/ Clerlp" . , ( . . . . AUGUST ACCOUNTS - 1972 PAID ACCOUNTS Jean McCullough - Clerk1s Salary Gertrude Gray - Office Salary Roy Hopkins - Caretaker1s Salary H. S. Britton - P.U.C. Pension Receiver-General - Deductions S. DeJong - Building Inspector Robert Muir Trucking - Roads K. Swinghammer - Roads, July & August Assoc. of Mun. of Ontario - re Bell Totten Sims Hubicki Assoc. Ltd. -Planning UNPAID ACCOUNTS Office Bell Canada Reporter - Advertising Roads Goodes Hardware Traffic Products - signs Harold Gouch William Gouch Merril Henry - Weeds Property Merril Henry - Weeds Walcer Bryant - William Couch William Couch - Garbage Harold Couch - Harold Couch - Weed cutting Fire Department P.U.C. Rickards Fuels Bell Canada - Bell Canada - Fire Phones Street & Traffic Lights Street Lights P.U.C. II II Maintenance Traffic Lights - P.U.C. Miscellaneous Frank Cowan Insurance E. R. Lovekin - Legal - Re Bell Exchange Ministry of the Environment- 6-0038-50 Ministry of the Environment- 6-0120-63 $41h 92 260.96 459.60 200.00 223.41 63.00 253.50 27.00 14.06 500.00 $ 20.50 17.00 $ 37.50 $ 2.63 159.03 128.00 50.00 15.00 $ 35L,.66 $ 24.00 119.00 15.00 13.20 60.00 39.00 $270.20 $ 7.00 19.13 5.78 49.75 $ 81.66 $222.46 75.35 8.69 $306.50 $ 29.46 104.90 3,009.00 320.00 $3.463.36 Total Unpaid Acoounts TOTALACCOUNTS $2,417.45 $4.513.88 $6. 931.3~