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HomeMy WebLinkAbout1984-11-03October 3, 1984 TOWN OF NEWCASTLE COMMUNITY SERVICES PLANNING BOARD Minutes of a regular meeting of the Newcastle Community Services Planning Board, held on October 3, 1984 at 7:30 p.m. in the Ontario Hydro Information Centre, Darlington Generating Station Site. Chairman M. Dakin called the meeting to order at 7:30 p.m. ROLL CALL Mrs. Francine Newton Mr. Bernhard Hemming Mr. Milt Dakin Mr. Noel Rivers Mr. William Humber Mr. Andy Tielemans (7:40 p.m.) Mrs. Gail Degroot Mrs. Lorraine Lover Mr. Frank Stapleton Mr. Bill Tomlinson ABSENT Mrs. Mary Clarke Mr. B.J. Ferguson ALSO PRESENT D. Johnston, Chief Administrative Officer J. Caruana, Deputy Director of Community Services S. Stickley, Ontario Hydro Information Officer Mrs. Janet Mayer, Recording Secretary Resolution CSB -76-84 Moved by L. Lover, seconded by B. Hemming THAT the word "directly" be stricken from Resolution CSB -67-84. CARRIED Resolution CSB -77-84 Moved by G. Degroot, seconded by B. Tomlinson THAT Recommendations 16, 61 and 39 (which was entered twice in error) be deleted from Resolution CSB -72. These Recommendations had been previously discussed/adopted and carried. CARRIED page 2 October 3, 1984 Resolution CSB -78-84 Moved by G. Degroot, seconded by N. Rivers THAT the word "Recommendation" be corrected to "Resolution" in Resolution CSB -64-84. CARRIED Resolution CSB -79-84 Moved by G. Degroot, seconded by N. Rivers THAT the Minutes of the September 5, 1984 NCSPB be accepted. CARRIED Resolution CSB -80-84 Moved by G. Degroot, seconded by B. Hemming THAT the NCSPB listen to the presentation by Mr. Mike Woodcock of the the delegation from the Bowmanville United Soccer Club. CARRIED Resolution CSB -81-84 Moved by F. Stepleton, seconded by N. Rivers THAT we accept for information, the letter from D. Johnston addressed to Mr. G.M. Holmes of the Northumberland and Newcastle Board of Education, dated September 11, 1984. CARRIED Resolution CSB -82-84 Moved by G. Degroot, seconded by L. Lover THAT we proceed with the Bus Tour planned by J. Caruana, but with the addition of a visit to the Visual Arts Centre. CARRIED Resolution CSB -83-84 Moved by B. Tomlinson, seconded by L. Lover THAT we accept the report from the Corp. of the Town of Newcastle re: Soccer Pitches, for information. CARRIED page 3 October 3, 1984 Resolution CSB -84-84 Moved by L. Lover, seconded by B. Hemming THAT Resolution CSB 72-84 be lifted from the table to allow discussion. CARRIED Resolution CSB -85-84 Moved by B. Hemming, seconded by W. Humber THAT we delete Recommendation 20 from the Master Plan. CARRIED Resolution CSB -86-84 Moved by G. Degroot, seconded by B. Hemming THAT Recommendation 25 in the Master Plan be adopted. CARRIED Resolution CSB -87-84 Moved by B. Hemming, seconded by F. Stapleton THAT Recommendation 26 be adopted with the addition of the following: ...presented above "but not limited to", and ... CARRIED Resolution CSB -88-84 Moved by B. Tomlinson, seconded by L. Lover THAT Recommendation 27 in the Master Plan be deleted. DEFEATED Resolution CSB -89-84 Moved by B. Stapledon, seconded by G. Degroot THAT Recommendation 27 be adopted with the following ammendment: "That experimental or trial basis programs (INSERT) 'in reference to Recommendation 26' (DELETE) 'from the aforementioned list of eight suggestions' be initiated unless well documented evidence in the Programmers written reports suggest that these initiatives are not feasible." CARRIED page 4 October 3, 1984 Resolution CSB -90-84 Moved by G. Degroot, seconded by L. Lover THAT we adopt Recommendation 30 with one correction. The word "equally" should read "equitably". CARRIED Resolution CSB -91-84 Moved by F. Stapleton, seconded by N. Rivers THAT Recommendation 31 of the Master Plan be adopted. CARRIED Resolution CSB -92-84 Moved by B. Hemming, seconded by W. Humber THAT Recommendation 33 of the Master plan be adopted. CARRIED Resolution CSB -93-84 Moved by B. Hemming, seconded by F. Newton THAT we delete Recommendation 35 from the Master Plan. CARRIED Resolution CSB -94-84 Moved by B. Hemming, seconded by G. Degroot THAT Recommendation 39 of the Master Plan be adopted. CARRIED Resolution CSB -95-84 Moved by B. Tomlinson, seconded by F. Newton THAT the complete second sentence be deleted from Recommendation 40 of the Master Plan. CARRIED Resolution CSB -96-84 Moved by W. Humber, seconded by A. Tielemans THAT Recommendation 40 of the Master Plan be adopted as ammended. CARRIED page 5 October 3, 1984 Resolution CSB -97-84 Moved by N. Rivers, seconded by F. Stapleton THAT Recommendation 41 of the Master Plan be adopted. CARRIED Resolution CSB -98-84 Moved by B. Tomlinson, seconded by G. Degroot THAT Recommendation 45 of the Master Plan be adopted. CARRIED Resolution CSB -99-84 Moved by L. Lover, seconded by W. Humber THAT Recommendation 46 of the Master Plan be adopted. CARRIED Resolution CSB -100-84 Moved by N. Rivers, seconded by G. Degroot THAT the following Recommendations be tabled for further discussion: 48, 50, 51, 52, 54, 56, 57, 58, 64, 65, 66, 67, 68, 69, 70, 71, 72, 73, and 74. CARRIED Resolution CSB -101-84 Moved by G. Degroot, seconded by F. Newton THAT the presentation by the Bowmanville United Soccer Club be accepted for information/discussion. CARRIED Resolution CSB -102-84 Moved by B. Hemming, seconded by B. Tomlinson THAT the NCSPB recommend to Council that priority be given to the consideration of the requests by the Bowmanville United Soccer Club and that other options be looked into as well. CARRIED page 6 October 3, 1984 Resolution CSB -103-84 Moved by F. Newton, seconded G. Degroot THAT we thank the Bowmanville United Soccer Club (BUSC) for their presentation, as well as the effort and work put into it; that we notify BUSC of action taken and refer the matter to Council. Resolution CSB -104-84 Moved by G. Degroot, seconded by L. Lover THAT the meeting be adjourned. CARRIED CARRIED NEXT MEETING: WEDNESDAY, NOVEMBER 7TH, 7:30 P.M. to be held at Ontario Hydro Info Centre