HomeMy WebLinkAbout01/07/1974 Council Meeting; TCIhi OIL PEUC(,STLE January 7th, 1974
TIinutec of a ;_feet~_n,_; of Council held in the
Counc'1 Ci:amberc in the Court Building on
Janl:ary 7t',, 1974 at 7:00 p.<<.
Precent: iaayol• Carnet B. ic?:ard
Councillor Donald 17 lillin
Ivan 14. Hobbs
TCenne tii 's. Lyal l
II. B-ace Tink
o i)o ',learn
Reco- Lion s'C.-74-77
Con. Ho' ",o, ceconc.eC. iD Con. Entwisle.
Adoption TaIZ3 the inutoc of tile V`_lla-o of Newcastle Council
of anC Town of Bomianville Council. both dated Decefiiber 20th,
Minutes 19 73, be r eceiveC for info i.iation,
"CARRIED"
Recolution i'r'C-74.70
111ovec' b,- Con. Hob,s, secon-'.ec' b.- Con. Lyall.
Inaugural TTLLT tlae ?.iinutes of tiic In--t-,'--u---al Meeting of Council
Meeting nelC on January 3rd, 11;74-, oc auopted.
Minutes
"CARRIED"
Deputation IIr. Lair_once Tlacon, Q.C;, , a:)peared before Council x th
re Tax a genie of that Counc-_l conci.-.er instituting, a systen of
Prepayr,ents ta:" with Ci.scotntc to tax payers who wisheC
to Pr:&gay. It appears t:.at t'ie Town of Lindsay has such
a r.,stcr_t an, what a coy ° o'` t; e
f .-y law is on file in the
Rcsolu' - on -„•C-74M79
Move.' L;.° Con. Ilob c, cocon(=eC b., Con. Wearn.
TII1.T tLie . .atter :.c referre ' to Fl.nance Committee for
a report y tie Treasu-e.:.
CARRIED"
2
Resolution f.C
7L:--uO
Ilove{, ir- Cone Ilobbs, seconded by Con. Allin.
Appeals TILT ":he IIayor appoint a Cora,_ttee to recommend a
for policy appear for grants and donations.
Grants
"CARRIED"
The Hayo:,: inc'.i catee: that t:1e Finance Committee shout
handle this i.iatter.
The :iolloT7in_-; i.iatters were referred to the finance
Co_u:iittee:-
1. Salvation lx..iy re L,ppeal.
2. Canac.ian lk!nta.l IIealtTi Acsoci ation re Appeal.
3. L;t, John Au.lbulance L,osociation re Appeal.
IIr. John IIcBwen request for payment of account
for repairin- Nuacu,n roof.
5. lluniripal Ilor!C' re 4 uUocription.
Resolu-Lion s`C-74-01
TIo~3e by Con. Hobbs, seconc�e b y Con, LyaI1.
Ontario TIYT t -- letter r'at u Decei.11.,cr 20th, 1973, from Ontario
=,
Good Roads Goo Roads Acsociation, relative to a "Seminar for
Association Counc_1lors11, be receives'. and riled.
"CARRIED"
Resolution ,;•C-74-•02
TIove(' ",y Con. Ilobbs, seconded ;) 7 Con. Tink.
Bowmanville TI-I,'_T the letter dated Decemuer Nth, 1973, from the
Conservation Central Lake Ontario Conservation Authority be
Area concurreC wit', =,.Z t'iat tiie Clerl: make the necessary
arran -ei.lents for a sury^_y of the area owned by the
Town South of the Vanstone II lla
"CARRIED"
Resolution t-C..74-83
Ilove('. by Con® L.11in, oecondcc'. Con, Wearn.
Solid TIM Council concur wllth tie :L�ional Chairmants request
Waste elateC DecemOer 27th, 1573, for the Town's forces to
Disposal :-.ana;;e Sol Waote Disposal functions in the Tom on
�e'_e" of the Region unt•'l cucl, time as the Re-ion can
arran"e "'o acsu)_ie Direct res-)onsibility.
1eCARRIED"
Resolution A-74-84
Moved by Con. Allin, seconVe& by Con. Tiny.
Electrical THZ,.T the letter dated 22ne., 1973, from
Budget Dowmanvilln Pullic Utilities Commiscion, regardling.
1974 Capital Electrical Budget for 1974, be referred to
Finance Connittee.
"CARRIED''
Resolution U-74-05
Moved by Con. Hobbo, aecon6ej by Con. Allin.
Remuneration TEAT the letter dated Povember 22K, 1973, from
of P.U.C. Bowanville Public Utilities Cowiasion, relative
Commissioners to raiuneration of P.U.C. Comriissionars, be referred
to Finance Cowittee.
"CARR TED'I
Resolution IC-74-06
lk)ve(: '-,, Con. Allin, seconled by Con. Tiny.
Regional TEAT the letter jat&December 21st, 1973, from the
Land Regional Chairman givinS the appointments to the
Division Land Division Coi-ir-iittee, receAved for information.
Committee
"CARRIEW
Rcoolution IC-70-37
13oveO by Con. Allin, ceconje& ly Con. Wearn.
Green Paper THAT Council indicate support of the Provincial
on Sunday Secretary of Juaticeto Green Papers on Sunday
Store store hours.
Hours
"CARRIED11
Reco'_ution IC-74-00
dove.'. ; Con. Hobbc, cecon&j y Con. ,Allin.
Core '1'IAT the request of Core Biolo; :ical Supplies Ltd.,
Biological relative to the purchase of cat cadavers, be tabled
Supply Ltd. for further inforwationo
"CARRIED"
Reool ution rC.-74--09
Ilovec: by Con. Antw_cle, cecon '_cc' by Con. Allin.
Ontario TILT '_he cu fro, t�e Ontario Association, of
Association Rural Municipalitiec, re� arcin^ membership, be referred
of Rural to Finance Co a_iittee for acoeoo:_.ent of membership of
Municipalities var'ono or�anioationc.
"CARRIED"
Resolution W-74_90
Moved bY Cono Roble, ceconde:' Sy Con. Allin.
Street THAT Council concur w_.th the recommendation of the
Lighting for:aer Bowuan` ille Council, that priority be ;riven
Industrial to the installation of otreet li;;hting in the Induotrial
Area Area of Base Tine, ac per letter dated December 6th,
19711 f- On A W Hcllroy, former Clerk-Administrator
of the Torn of Boujanvillo.
"CARRIED"
Resolution TC.-74. 91
IIo•let )y Con. Hobbo, ceconde<_ by Con. Allin.
Bridge THAT t e letter Cat& Yce: Ler 5th, 1973, from the
Construction Council of the for._.er Twm o= Do7manville, relative
Highway No. 2 to the conctruction of tie new Lrid3e test of t,}e Toun,
be efer_ec to Ilor' o Co;.:..'ttee.
"CARRIED"
5 a
Resolution 'l C-74-92
'loved i>y Con. Allin, seconded by Con. Lyall.
Proposed THIaT the coi-ffiunication dated December 17th, 1973,
Durham from title '.former Bovrn►anville Planning Board regarding
Christian rezoning for Durha, Christian High School, be
High referred to the Planning :.'.'risory Committee,
School
"CARRIED"
Resolution #C-74-93
Loved by Con. Hobbs, seconded by Con. Wearn.
T'evicastle THAT the 'Letter from Mr. & Mrs. Brereton, tendering
Recreation their. resi-nations as Chairman, Secretary and members
Co►mnittee of the "ewcastle Recreation Coii Ittee be held in
abeyance.
"CARRIED"
Resolution
Moved by Con. 1 l.in, seconded by Con. Wearn.
Request TMAT the letter dated January 2nd, 1974, from the
for Ice 1'70odvieW Community Centre, Oshawa, requesting ice-
Time tine in the proposed new Arena, be referred to the
Coymilanity Services Cwmiiittee.
"CARRIED"
Resolution - C-74-95
Moved by Con. Allin, seconder' by Con. Tink.
Proposed THAT the letter dated December I4th, 1973, from the
Conservation Minister of Ilatural Resources, relative to a meeting;
Area in Lindsay on January 17th to consider the establishment
Scugog of a Conservation Authority in the Scugog Watershed be
Watershed -received for information and that any member of Council
who wichec to attend be authorised to do so.
"CARRIED"
Resolution I/'C-74-96
Moved by Con„ Wearn, seconded by Con. Entwisle.
Stop Sign TIAT the letter dated December 14th, 1973, from the
Ministry of Transportation & Communications, regarding
stop sign at the South»West corner of the Township of
Darlington and Clarke Boundary Line Road and 3rd Line
Road, be referred to the Director to. of Works to check all
suns and malce recommendations.
"CARRIED"
6
Resolution i'P"C-74-97
Moved by Con. Ellin, seconded loy Con. Tink.
Darlington TIU.,T the letter dated December 13th, 1973, from the
Township Minictr - of ITatural Resources regarding the Darlington
Forest Township - Forest, be deferred to a future
Agreement meetin- with additional information.
"CARRIED"
Resolution "'C-74-98
I-loved by Con. [-learn, seconded by Con. Allin.
Lease of THAT the letter dated December 17th, 1973, from
Part Base Strike, Strike & Van I-Test, be received and Mr. Strike
Line Road be requested to have a short term lease drawn up.
Lot 16,
Concession I "CARRIED"
Resolution -'k-74-99
Moved by Con. Hobbs seconded by Con. Lyall.
O.M.B. THAT the Hotice of the Ontario Municipal Board Hearin-,
He ar i nr,,, in 14anvers Township re coning By-lacy Amendment, regarding
.1
1,11anvers gravel pits, be received and -filed.
Township
"CARRIED"
Resolution :;=C-74100
Moved by Con. Entwisle, seconded by Con. Hobbs.
Mr. E. TIU-.T Mr. E. Vierhoutto letter of January 3rd, 1974,
Vierhout regarding Subdivision A-reement, be referred to the
re Subdivision Plannin- Advisory COM,114ttee and Mr. Vierhout so
u -
Agreement advised.
"CARRIEDt'
Resolution i'r"C-74-101
Moved by Con. Ellin, seconded by Con. Hobbs.
Treasurerls THAT the Treasurerto Report dated January 7th, 1974,
Report re regarding Tai; Instalments and Twx Billings, be
Tax Billings adopted,
ItCARRIED11
- 7 -
Resolution #-C-74-102
Moved by Con. Hobbs, seconded by Con. Entwisle.
Treasurer's THI.T the Treasurerls Report regarding Tax Collections,
Report re dated January 7th, 1974, be adopted with the addition
Tax the Branch of the Bank in Port Hope be authorised to
Collection receive taxes.
"CARRIED"
Resolution OC-74-103
Moved by Con. Hobbs, seconded by Con. Tink.
Reading T1VT Rule 33 of the Council Procedure be waived for
of By-laws the reading of by-laws.
"CARRIED"
Resolution i#,C-74_101:-
Moved, by Con. Wearn, seconded by Con. Tink.
By-Law THAT leave be granted to introduce By-Law No. 74-23,
1-70, being a by-law to authorize a levy on the whole of
7423 the as-coosment for real property and business prior
to aCoption of the annual estimates, and that the
said by-law 'oe now -rear. a first time.
"CARRIED"
Resolution --b�C_71:_105
Moved by Con. Entwisle, seconded by Con. Hobbs.
By-Law THAT the second reading of BY-Law No. 74-23 be
No. approved.
74-23
Resolution 1'1 C-74-106
Moved by Con. Entwisle, seconded by Con. Hobbs.
By-Law
110. THAT By-Law No. 74-23 be tabled after second reading.
74-23
"CARRIED"
Resolution VC-74-107
Moved by Con. Hobbs, seconded by Con. Allin,
By-Law TELT leave be granted to introduce By-Law Ho, 74-24,
Ho, beinj a by-law to provide for the payment of an
74-24 annual allowance to the Nayor and Members of Council,
and that the said by-law be now read a first time.
''CARRIED''
Resolution IC-74-I0C
Moved by Con. Lyall, seconded by Con. Tink,
By-Law TILLT the second reading of By-Law Ho. 74-24, be
Do. approved.
74-24
"CARRIED"
Resolution IC-74-109
Moved by Con. Tink, ceconjoi by Con. Wearn,
By-Law THAT tic third and final reading of By-Law Ho, 74-24,
Jo, be approved,
74-24
"CARRIED"
Resolution IC-74-110
Moved by Con. Entwicle,
seconded by Con. Allin,
Orono THAT 11r, Horace Best is hereby instructed to:�
Christmas (a) a6vertise a Chrishias Tree Pick-Up in Orono
Tree Pick- on Saturday morning Januar7 12th in the Orono
Up Weekly Times.
K arrange with It. Don Tennant to pick-up
Vriotaao trees on that day at an approximate
coat of 020.00,
(c) arran3e for bills for these items to be submitted
to tine Treasurer.
., 9 .
Committee As provide(I in tl'e previous r;;i_nutes Mayor Rickard
Chairmen recor,mended the followin Coiln.littee Chairmen:-
Finance Co:tu itteeH O..o a....0....-Councillor Tink
TTorks COl`l-1 t-tec.......... .........Councillor Wearn
Confliaini ty Service,, Co:arait-tee.......Councillor Allin
Pl ann1113 ..d"Viso_17 Col--,Unit Lee...0....Councillor Entwis le
Coi:j!zi tee as the T-T"L!oic t,rt.en
Council so aC',i'Ourn............ a..Councillor Lyall
11ayor P.icl:ard also reco;:;,lended. that there Should be
a Personnel Coim,ittee appointed to carry out any
required negotiations anc? tl ,t the Committee should
be tor:posed of:
COL11ci13.Or I101000.o.00000.o.........Chairman
Councillor T?_nk 000.0000000000.....Member
Resolution irC-.74111
Moved 1b, Con. Entwisle, seconded by Con. Allin.
TTYT the foregoing recommendations of Mayor Rickard
be adopted.
"CARRIED"
Reco1,1.t'_on i''C-71;.-ll2
Moved b; Con. Wearn, caconded o-,, Con. Entwiole.
Acting TI✓^_T Co�:ncif llor Hobbs be appointed Acting Mayor and
Mayor that the neceocary By-law be introduced..
"CARRIED"
Resolut on_ ,rC 71--1�1s
IioveC: by Con. Ho�bs, seconded by Con. Wearn.
Official TI1,LT t',e Cler . be requested ,.o provide passes for
Parking o:rficial pa-zl.inr; to Ilelaberc of Council, Committee
Ilerl:tc_s and Senior G-fficial.s to be used when on
Town busineso.
"CARRIED"
Resolution
14oveC, by Con. Hobbs, ceconded by Con. Wearn.
Ilotice lIC.T a :: .lice be placed in t;-_e four local newspapers
re publicl in t-1he Toen-i outlinin;; the various Committees
Corn:riittees functions anc': also the uemberc1 telephone numbers.
"CARRIED"CARRIED"
10 -
j7e.zt ncicaie� "-at ne. t reetin� would' be
Council in t le Cor- ..i t-cee Room at Bmyi�ianville Town Hall and
Meeting at '_?ewcac le Co:zaunity Ida�l if it was necessary to
reconvene after Lunch,
ecolution INC-74-U5
Tloved by Con. 13ohh:;, ceconde:' by Cone Tink.
Adjournment T1L:',T the meetin- be adjourned.
"CARRIED"
Game- Rz cl.�rc �
Mayor
.Ta IYo I�Icllro �
Clerl-