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HomeMy WebLinkAbout1975-05-20TOWN OF NEWCASTLE Community Services Committee May 20, 1975. Minutes of a meeting of the Community Services Committee held on Tuesday, May 20, 1975, at 7 p.m. in the Committee Room .at the Bowmanville Town Hall. Roll Present were: Con. D. W. A11in, Chairman Call Con. A. Cowman, Member Con. H. B. Tink Mayor G. B. Rickard, Member Absent: Con. K. E. Lyall, Member Resolution #CS -132-75 Adop tion of Minutes Moved by Mayor Rickard, seconded by Con. Cowman THAT the minutes of meeting of May 5, 1975, be adopted. "CARRIED" Social Mrs. Joan Higginson, President of the Newcastle Social Planning Planning Council was present together with several other Officers to Council discuss the air..ts and objectives of the Social Planning Council Resolution #CS -133-75 Moved by Mayor Rickard, seconded by Con. Cowman TRAT the Newcastle Social Planning Council be commended for their vork and initiative, that their programmes be supported and that Con. Cowman be appointed as liaison member of Council to attend the Social Planning meetings when possible. "CARRIED" Newcastle Mr. Blaker and Mr. Adams of the Newcastle Lions were present Lions relative to their proposed Swimming Pool and presented a cheque Swimming for $40,000. Pool Resolution #CS -134-75 Moved by Mayor Rickard, seconded by Con. Cowman THAT the cheque for $40,000. presented by the Newcastle Lions towards the financing of the Swimming Pool be acknowledged and the necessary agreement be signed between Council and the Newcastle Lions Club. "CARRIED" Community Services Committee Tenders for Tyrone Community Hall Pending Items Darlington Sports Centre - 2 - May 20, 1975 Mr. Windover and Mr. Fleming were present from Totten Sims Hubicki and Mr. Virtue and Mr. Heming represented the Hall Board Resolution #CS -135--75 Moved by Mayor Rickard, seconded by Con. Cowman THAT the Tenders be opened, except for the one late Tender. "CARRIED" The Tenders were as follows: Ashley Construction Oshawa Barter Construction, Peterborough R. Bibeau Construction, Whitby Bowman Construction, Bowmanville Chomitz Const., Cobourg Gerrits Construction Bowmanville Tacher Construction, Oshawa Winvalley Construction, Whitby Resolution ?ICS -136-75 Moved by Mayor Rickard seconded by $132,635. 139,960. 130,360. 121, 720. 149,683. 146,179.40 129,990. 131,518. Con. Cowman THAT Mr. Windover be asked to evaluate the Tenders and report to the Committee of the Whole on May 26. Resolution #CS -137-75 Moved by Mayor Rickard, THAT the following items 5(1) Budgets - Newcastle 5(11) Agreement between Town of Newcastle Resolution #CS -138-75 seconded by be tabled Arena and Community "CARRIED" Con. Cowman to the next meeting: Kendal Park Centres Boards and the "CARRIED" Moved by Mayor Rickard, seconded by Con. Cowman THAT the Recreation Director be authorised to have post sockets changed by Canadian Ice Machine at an cost of $400. the goal estimated "CARRIED" Community Sery ices Committee - 3 - May 20, 1975. Resolution #CS -139-75 Moved by Con. Cowman, seconded by Mayor Rickard Water THAT Mr. Pethick's bill for Water supplied to the Darlington Bill Sports Centre in an amount of $7,335. be tabled to next Pethick meeting. Purchase of Lawn Mower Adjournment "CARRIED" Resolution #CS -140-75 Moved by Mayor Rickard, seconded by Con. Cowman THAT a Lawn mower be purchased for the Darlington Sports Centre at an estimated cost of $140.00. "CARRIED" Resolution #CS -141-75 Moved by Mayor Rickard, seconded by Con. Cowman THAT the meeting adjDurn at 10:23 p.m. P"CARRIED"