HomeMy WebLinkAbout1975-08-25Committee of the Whole TOWN OF NEWCASTLE August 25th, 1975
Minutes of a meeting of the Committee of the Whole
held in the Bowmanville Committee Room on Monday,
August 25th, 1975 at 9:00 a.m.
Roll Present were: Councillor Kenneth E. Lyall, Chairman
Call Councillor Ann Cowman, Member
Councillor Ivan M. Hobbs, Member
Councillor H. Bruce Tink, Member
Town Clerk J.M. McIlroy, Secretary
Absent: Mayor Garnet B. Pickard, Member
Councillor Donald W. Allin, Member
Councillor Kirk Entwisle, Member
Resolution #CW -305-75
Moved by Con„ Hobbs, seconded by Con. Cowman.
Adoption THAT the minutes of meeting held on July 28th, 1975
of Minutes be adopted.
"CARRIED"
Resolution #CW1-306-75
Moved by Con. Hobbs, seconded by Con. Tink.
Topographical THAT the matter of the topographical maps of Courtice area
Maps of be deferred to next meeting when the Mayor would be in
Courtice Area attendance.
"CARRIED"
Resolution #CW -307-75
Moved by Con. Hobbs, seconded by Con. Lyall.
Mr. & Mrs.
Mantle THAT the Clerk's Report of having prepared a lease to rent
Lease of Town Lot 19 on the West Beach to Mr. & Mrs. Mantle be received
Owned Land for information and concurred with.
"CARRIED"
Resolution 0CW-308-75
Moved by Con. Hobbs, seconded by Con. Tink.
Consumers Gas THAT the Franchise with Consumers Gas Company be approved
Company subject to the changes as detailed in the Town Solicitors
Franchise letter dated August 14th, 1975.
Committee of the Whole - 2 - August 25th, 1975
Resolution #CW -309-75
Moved by Con. Hobbs, seconded by Con. Tink.
THAT the Agreement and the Solicitor's letter be referred
to Council for consideration without recommendation.
"CARRIED"
Resolution #CW -310-75
Moved by Con. Hobbs, seconded by Con. Tink.
Lycett THAT consideration of the disposal of the closed street
Street allowance on Lycett Street be held in abeyance pending
Closing further information from the Town Solicitor.
"CARRIED"
Resolution #CW -311-75
Moved by Con. Tink, seconded by Con. Cowman.
Plumbing THAT the Chief Building Inspector's request that
Association Mr. W. Kilpatrick attend the Annual Plumbing Association
Conference Conference in Oshawa September 15th - 17th, 1975, be
approved.
"CARRIED"
Resolution #CII -312-75
Moved by Con. Hobbs, seconded by Con. Tink.
Banks THAT the Chief Building Inspector be instructed to issue a
Construction permit for a second storey addition for the Shopping Plaza
Second Storey on Highway 2, Lot 35, Concession 2 (Darlington) and that
Addition the matter of the parking requirements in this type of
building be referred to the Planning Advisory Committee
for review of the Zoning By-law.
"CARRIED"
Resolution #CW -313-75
Moved by Con. Tink, seconded by Con. Hobbs.
Committee of THAT the Town Solicitor and Mr. Howden be authorised to attend
Adjustment the Ontario Municipal Board Hearing on September 2nd, 1975
Appeal to regarding Robert and Elizabeth Milford's appeal for a Minor
O.M.B. - Variance to the Committee of Adjustment.
Milford
"CARRIEDrr
Committee of the Whole - 3 - August 25th, 1975
Resolution #CW -313-75(a)
Moved by Con. Hobbs, seconded by Con, Tink.
D. Zachanowich THAT it be recommended to Council that David Zachanowich
1975 Vacation be allowed to carry forward one week of his 1975 Holidays
to 1976.
"CARRIED"
Resolution #C14-314-75
Moved by Con. Tink, seconded by Con. Hobbs.
Mr. Godin THAT no action be taken with regard to Mr. Godints request
Kennel for a Kennel Licence as the location does not conform to
Licence Zoning regulations.
"CARRIED"
Resolution #CW -315-75
Moved by Con. Hobbs, seconded by Con. Tink.
O.M.B. THAT the Planner be authorised to represent the Town at the
Hearing re Ontario Municipal Board Hearing on September 10th re Otto
Madsen Madsen appeal against a decision of the Land Division
Committee.
"CARRIED"
Resolution #CW -316-75
Ploved by Con. Hobbs, seconded by Con, Cowman.
O.M.B. THAT no action be taken with regard to the Region's
re appeal against a decision of the Land Division Committee
Sissons in relation to Henry J. Sissons.
'1CARRIED"
Resolution #C41-317-75
Moved by Con. Hobbs, seconded by Con. Tink.
Minister of THAT the letter dated August 7th, 1975 from the Minister of
Energy re Energy regarding the expropriation of land for the proposed
Land Darlington Generating Station be received for information
Expropriation and the cheque for $240,00 allowed costs from Ontario Hydro
of Darlington be credited to legal expenses.
Generating
Station "CARRIED"
Committee of the Whole - 4 - August 25th, 1975
Resolution #CW -318-75
Moved by Con. Tink, seconded by Con. Hobbs.
W. Kay Lycett THAT the letter dated August 12th, 1975 from Mr. K. Lycett
re Pedwell regarding Pedwell land separation be referred to Mr. Best
and Mr. Howden to report to next meeting.
"CARRIED"
Resolution #CDI-319-75
Moved by Con. Hobbs, seconded by Con. Sink.
M.T.C. re THAT the letter dated August 8th, 1975 from the Ministry of
School Transportation and Communications regarding school bus loading
Buses zones, be received for information and a copy sent to
Mr. Thom, Director of Education.
"CARRIED"
Resolution #CW -320-75
Moved by Con. Tink, seconded by Con. Cowman.
Highway 407 THAT the letter dated August 11th, 1975 from Earl Berger
Feasibility Limited regarding the Highway 407 Study, be received
Study for information.
"CARRIED"
Resolution #CW -321-75
Moved by Con. Hobbs, seconded by Con. Tink.
Orono
THAT Mr.
Ferguson be asked
to prepare
specifications for
Hydro
calling
tenders or getting
quotations
for the Orono Hydro
Building
building
repairs and also
the rent be
reviewed.
"CARRIED"
Resolution #C14-322-75
Moved by Con. Tink, seconded by Con. Hobbs.
Piersma THAT Mr. McNeeiyts letter of August 11th, 1975 regarding
Separation severance for Walter Piersma be concurred with.
"CARRIED"
Committee of the Whole - 5 - August 25th, 1975
Resolution #Cid-323-75
Moved by Con. Cowman, seconded by Con. Hobbs.
Work Programme THAT Mr. Howden's letter to Murray V. Jones and Associates
for O.H.A.P. dated August 21st, 1975 regarding Work Programme for
Study O.H.A.P. studies be received for information.
"CARRIED"
Resolution #CW -324-75
Moved by Con. Tink, seconded by Con. Hobbs.
Thomas C. THAT Dr. Michael's letter dated August 21st, 1975 regarding
Stephenson Thomas C. Stephenson appeal against the decision of the
Land Land Division Committee be received for information.
Separation
"CARRIED"
Stream Mr. Bill Creamer of Biddle Associates and Messrs. Adams and
Diversion Hooey, adjacent land owners, appeared before the Committee
relative to Item 1 of the Planning Advisory Committee Report
of August 11th, which was referred to the Committee by
Council on August 18th in order that the principles of the
project may meet with the people affected by it.
Resolution #CW -325-75
Moved by Con. Cowman, seconded by Con. Hobbs.
Gabourie
Adjournment
THAT the matter be tabled until the parties come to an
Agreement.
"CARRIED"
Resolution #CW -326-75
Moved by Con. Cowman, seconded by Con. Hobbs.
THAT a copy of Mr. Lovekin's letter of August 11th, 1975
be sent to the Town Solicitor for his information.
"CARRIED"
Resolution PCW -327-75
Moved by Con. Hobbs, seconded by Con. Cowman.
THAT the meeting be adjourned and that the Finance Committee
meet at 1:30 p.m.
"CARRIED"