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HomeMy WebLinkAbout11/16/1987 (Special)TOWN OF NEWCASTLE Council Minutes Roll Call 4=13 i November 16, 19897 Minutes of a special meeting of Council held on Monday, November 16, 1987, at 11:50 a.m., in Court Room #2 Present Were: Mayor J. Winters Councillor A. Cowman Councillor D. Hamre Councillor M. Hubbard Councillor H. McKnight Councillor F. Stapleton Absent: Councillor A. Wotten Also Present: Chief Administrative Officer, L. Kotseff Treasurer, J. Blanchard Town Clerk. D. W. Oakes Deputy Director of Public Works, D. Gray Consideration of a revision to the Regional Policy related to the water problems in the Courtice Area. Mayor Winters provided the Members of Council present, with a verbal report on the revisions to the Regional Municipality of Durham's Policy relating to the water problems in the Courtice Urban Area of the Town of Newcastle. Resolution #C-914-87 Moved by Councillor Cowman, seconded by Councillor Hamre THAT the Regional Municipality of Durham be advised that the Council of the Town of Newcastle supports the Regional Works Commissioner's Report and Recommendations contained in Report 220-87, dated November 10, 1987, Construction of Watermains in the Courtice Urban Area of the Town of Newcastle. "CARRIED" Resolution #C-915-87 Moved by Councillor Hubbard, seconded by Councillor Hamre THAT leave be granted to introduce By-law 87-185, being a by-law to authorize execution of an agreement with Gerr Construction Limited for the construction of the New Municipal Arena Complex. "CARRIED" Special Council Minutes - 2 - November 16, 1987 Resolution #C-916-87 Moved by Councillor Hubbard, seconded by Councillor Hamre THAT the second reading of By-law 87-185 be approved. "CARRIED" Recorded Vote Yea Nay Councillor Cowman Councillor Hamre Councillor Hubbard Councillor McKnight Councillor Stapleton Mayor Winters Resolution #C-917-87 Moved by Councillor Hubbard, seconded by Councillor Hamre THAT the third and final reading of By-law 87-185 be approved. "CARRIED" Confirming By-law Resolution #C-918-87 Moved by Councillor Hubbard, seconded by Councillor McKnight THAT leave be granted to introduce By-law 87-186, being a by -law -to confirm the proceedings of the Council of the Town of Newcastle at this meeting held on the 16th day of November 1987, and that the said by-law be now read a first time.. "CARRIED" Resolution #C-919-87 Moved by Councillor Hubbard, seconded by Councillor McKnight THAT the second reading of By-law 87-186 be approved. "CARRIED" Resolution #C-920-87 Moved by Councillor Hubbard, seconded by Councillor McKnight THAT the third and final reading of By-law 87-186 be approved. "CARRIED" Special Council Minutes - 3 - November 16, 1987 Adjournment Resolution #C-921-87 Moved by Councillor Hubbard, seconded by Councillor Hamre THAT the meeting adjourn at 1:34 p.m. "CARRIED"