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HomeMy WebLinkAbout07/20/1981 (Special) . . . . . Council Minutes Appointment of Treasurer By-Law 81-87 TOWN OF NEWCASTLE July 20 1981 Minutes of a Special Meetin9 of Council held on Monday, July 20 1981 at 3:30 p.m. in Court Room #2. Present were: Mayor Garnet B. Rickard Councillor Ann Cowman Councillor Diane Hamre Councillor Marie Hubbard Councillor Maurice Prout Councillor Bruce Taylor Town Clerk, David W. Oakes Absent on Municipal business: Councillor Edward R. Woodyard Also present: Kathryn A. Campbell, Deputy Treasurer Resolution #C-826-81 Moved by Councillor Cowman, seconded by Councillor Hamre THAT the report from Mayor Garnet B. Rickard dated July 20 1981 respecting the appointment of Ms Kathryn A. Campbell as Municipal Treasurer be received and the recommendation endorsed. "CARRIED" Recorded Vote: Councillor Cowman.......yea Councillor Hamre........yea Councillor Hubbard......yea Councillor Prout........yea Councillor Taylor.......yea Mayor Rickard...........yea Resolution #C-827-81 Moved by Councillor Prout, seconded by Councillor Taylor THAT leave be granted to introduce By-Law 81-87 bein9 a by-law of the Corporation of the Town of Newcastle to establish the position of Treasurer and that the said by-law be now read a first time. "CARRI ED" Resolution #C-828-81 Moved by Councillor Taylor, seconded by Councillor Cowman THAT the second readin9 of By-Law 81-87 be approved. "CARRIED" . . . . . Council Minutes By-Law 81-88 Burketon Station File #16.7.100 -2- July 20 1981 Resolution #C-829-81 Moved by Councillor Cowman, seconded by Councillor Taylor THAT the third and final reading of By-Law 81-87 be approved. "CARRIED" Resolution #C-830-81 Moved by Counci 11 or Taylor, seconded by Counci 11 or Cowman THAT leave be granted to introduce By-Law 81-88 being a by-law to appoint a Treasurer and that the said by-law be now read a first time. "CARRIED" Resolution #C-831-81 Moved by Councillor Hamre, seconded by Councillor Hubbard THAT the second reading of By-Law 81-88 be approved. "CARRIED" Resolution #C-832-81 Moved by Councillor Taylor, seconded by Councillor Hubbard THAT the third and final reading of By-Law 81-88 be approved. 'carried' Resolution #C-833-81 Moved by Councillor Taylor, seconded by Councillor Cowman THAT leave be granted to consider a report from the Town Clerk dated July 20 1981 with respect to the acquisiton of parkland in Burketon Station. "CARRIED" Resolution #C-834-81 Moved by Councillor Cowman, seconded by Councillor Taylor THAT the Town Clerk's report dated July 20 1981 respectin9 the acquisition of parkland in Burketon Station be received and the recommendation endorsed. "CARRIED AS AMENDED" . . . . . Council Mi nutes Adjournment -3- July 20 1981 Resolution #C-835-81 Moved by Councillor Hamre, seconded by Councillor Hubbard THAT the vendors request that the Town of Newcastle assume responsibility for the property taxes due and owing on the land at closing be not approved. "CARRIED" Resolution #C-836-81 Moved by Councillor Hamre, seconded by Councillor Hubbard THAT the recommendation contained in the Clerk's report dated July 20 1981 be approved as follows: That the Clerk's report dated July 20th 1981 be approved; and that the A9reement of Purchase and Sale dated July 6th 1981 respecting the sale of 6.4+ acres of land being Part Lot H, Reid's Plan, Village of Burketon, and part of Lot 20, Concession 10, Geographic Township of Darlington, for the sum of $27,500.00 be accepted; and that the Mayor and Clerk be authorized to execute the Agreement of Purchase and Sale on behalf of the Town of Newcastle; and that the Solicitor be directed to proceed with the purchase of the subject lands on behalf of the Town of Newcastle; and further that the purchase price and all related costs be charged to the Park Development Reserve Account. "CARRIED" Resolution #C-837-81 Moved by Councillor Taylor, seconded by Councillor Prout THAT the meeting be aQjourned at 3:45 p.m. "CARRIED" Garnet B. Mayor Rickard./~ 4'-cc;/~ tQ~.~ David W. Oakes Clerk