HomeMy WebLinkAbout02/04/1974 Council Minutes T014N OF NEWCASTLE February 4th, 1974
/ Minutes of a meeting of Council held in the Bowmanville
Council Chambers on February 4th, 1974 at 7:00 p.m.
Present: Mayor Garnet B. Rickard
Councillor Donald W. Allin
Kirk Entwisle
Ivan M. Hobbs
Kenneth E. Lyall
H. Bruce Tink
A. D. Wearn
Resolution #C-74-196
Moved by Coif, Hobbs, seconded by Con. Allin.
Council THAT the minutes of a meeting of Council dated
Minutes January 28th, 1974, be approved as printed.
"CARRIED"
Resolution #C-74-197
Moved by Con. Tink, seconded by Con. Wearn.
Finance THAT the recommendations contained in the Finance
Committee Committee Minutes, dated January 28th, 1974, be
Minutes approved.
"CARRIED"
Resolution #C-74-198
Moved by Con. Allin, seconded by Con. Hobbs,.
Community THAT the recommendations contained in the Community
Services Services Committee Minutes, dated January 30th,
Committee 1974, be approved.
Minutes
"CARRIED"
Resolution #C-74-199
Moved by Con. Wearn, seconded by Con. Tink.
Works, THAT the recommendations contained in the Works
Committee Committee Minutes dated January 31st, 1974, be
Minutes approved.
"CARRIED"
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Resolution ,FC-74-200
Moved by Con. Lyall, seconded by Con. Hobbs.
St. Mary's THAT the letter dated February 4th, 1974, from St. Mary's
Cement Cement Company Limited and the Rehabilitation Plan
Company Phases 1 - 5, be referred to the Planning Advisory
Committee.
"CARRIED"
Resolution YPC-74-201
Moved by Con. Lyall, seconded by Con. Hobbs.
St. Mary's
Cement, THAT the letter dated January 31st, 1974, from
J.C. Cook, Mr. S. M. Thatcher, Pit and Quarry Inspector, Ministry
Hamden & Of Naturua.l Resources re Licences for St. Mary's
King re Cement Company Limited, J.C. Cooke and Harnden and
Licences King, be referred to the Planning Advisory Committee.
Pits and
Quarries fact 'CARRIED"
Mr. Ken MacKenzie, Vice President of St. Mary's Cement
Company Limited and Mr. S. M. Thatcher were present
and addressed Council relative to the foregoing
applications.
Mr. W. Boughen Mr. W. Boughen appeared before Council requesting that
re Newtonville certain funds of approximately $900.00 being the
Park and proceeds of the sale of park lands in Newtonville,
Community be used towards the rebuilding of the Community Hall.
Hall
Resolution AFC-74-201A
Moved by Con. EntwiSle, seconded by Con. Lyall.
THAT the Clerk get full information from Mr. Horace Best
and that the matter be referred to the Community Services
Committee and Finance Committee for urgent consideration.
"CARRIED"
Resolution IPC.-74-202
Moved by Con. Allin, seconded by Con. Wearn.
Draft Plan THAT the letter dated January 24th, 1974 from the
of Subdivision Ministry of Treasury, Economics and Intergovernmental
A.R. Jeffery Affairs, be referred to the Planning Advisory
Construction Committee.
"CARRIED"
3 ..
Resolution #C-74-203
Moved by Con. Lyall, seconded by Con. Tink.
City of THAT the letter dated January 22nd, 1974, from the
Brantford City of Brantford containing resolution regarding
Resolution expenses of elected officials, be referred to the
Finance Committee.
"CARRIED"
R-,solution #C-74-204
Moved by Con. Hobbs, seconded by Con. Tink.
Ontario THAT the letter dated January 22nd, 1974, from the
Municipal Ontario Municipal Personnel Association, be referred
Personnel to the Finance Committee.
Association
"CARRIED"
Resolution #C-74-205
Moved by Con. Allin, seconded by Con. Hobbs.
City of THAT the resolution contained in the letter dated
St. Catharines January 25th, 1974, from the City of St. Catharines
Resolution regarding pollution control on the Great Lakes, be
supported.
Resolution #C-74-206
Moved by Con. Lyall, seconded by Con. Entwisle.
THAT the matter be referred to the Community Services
Committee.
"CARRIED"
Resolution #C-74-207
Moved by Con. Wearn, seconded by Con. Tink.
Application for THAT the letter dated January 24th, 1974, from
Part Time Mrs. Eleanor Shetler, Orono regarding part time
Employment employment, be received and filed.
Mrs. E. Shetler
"CARRIED"
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Resolution #C-74-20$
Moved by Con. Hobbs, seconded by Con. Allin.
Knights of THAT the application of the Knights of Columbus to sell
Columbus car draw tickets in the Bornmanville area be approved.
Car Draw
"CARRIED"
Resolution ItC-74-209
Moved by Con. Entwisle, seconded by Con. Allin.
Ontario THAT the letter dated January 14th, 1974, from
Hydro re Ontario Hydro regarding purchase of water lots fronting
Proposed lots 17, 24 B.F. Concession, Township of Darlington,
Generating be referred to the Planning Advisory Committee.
Station
"CARRIED"
Resolution #C-74-210
Moved by Con. Entwisle, seconded by Con. Hobbs.
Township THAT the letter dated January 31st, 1974, from the
of Pickering Township of Pickering, regarding emergency rescue
re Rescue unit, be referred to the Committee Services Committee.
Unit
"CARRIED"
Resolution YfC-74-211
Moved by Con. Entwisle, seconded by Con. Hobbs.
Letter from 14HEREAS this Council deems it advisable that all
Ministry of Official Plans, Official Plan amendments, Zoning
Housing By-law amendments and Sub-division Plans approved by
Regarding previous Councils but not yet approved by the relevant
Official Provincial Ministries or the Ontario Municipal Board
Plans be reviewed by this Council and its agencies.
Amendments
THEREFORE IT IS RESOLVED (a) that the relevant
Ministries and the Ontario Municipal Board be implored
to withold action pending review by this Municipality
of all Official Plans, Official Plan amendments, Zoning
By-law amendments and Sub-division Plans submitted to
them by the former municipalities of Darlington, Clarke,
Bowmanville and Newcastle, but not yet ruled upon.
Continued......
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(b) that the Planning Advisory Committee shall
forthwith consider all such outstanding applications
and present recommendations to Council for endorsement,
revision or revocation for each of them.
(c) that it is recommended to the Planning Advisory
Committee that their review shall follow, as far as
possible, the chronological order in which the
applications were made to the Ministries or the
Ontario Ifunicipal Board.
"CARRIED"
Resolution yr'C--74-212
Moved by Con. Entwisle, seconded by Con. Allin.
Land Division WHEREAS this Council wishes to encourage and help the
Committee Regional Land Division Committee and the local Committee
Region of of Adjustment to process applications to them with the
Durham least possible delay;
BUT WHEREAS this Council, and its Planning Advisory
Committee, feel obliged to give due and proper
consideration to their responses to notices of hearings
received from the Land Division Committee and the
Committee of Adjustment;
THEREFORE IT IS RESOLVED (a) that the Committee of
Adjustment and the Land Division Committee be requested
to mail notices of hearings to each individual member
of the P1�1nning Advisory Committee, to be received at
least twenty one days prior to hearings.
(b) that should the eventuality arise that there is
insufficient time for Council or the Planning Advisory
Committee to consider the subject of a 'Notice of
Public Hearings before the Committee of Adjustment or
the Land Division Committee, then the Chairman of the
Planning Advisory Committee is authorized to seek the
professional advice of our staff Planner and the Mayor
and, after giving due consideration to their opinions
and his own, to instruct the Staff Planner on the
form of response.
"CARRIED"
6 ..
Resolution #C-74-213
Loved by Con. Ent<<:isle, seconded by Con. Hobbs.
Land Division THAT Mr. Howdents reply to the Land Division Committee
Committee regarding hearing on February 4th, 1974, be received
Region of by Council and filed.
Durham
"CARRIED"
Resolution W-*C-74--214
I•loved by Con. Entwisle, seconded by Con. Hobbs.
Town Clerkts THAT the Town Clerk's Confidential Report, dated
Confidential January 30th, 1974, regarding the salary of Planner
Report re George Howden, be approved.
Salary of
Planner "CARRIED"
G.F. Howden
Resolution IPC-.74-215
Moved by Con. Hobbs, seconded by Con. Allin.
Building THAT the Building Inspector^s Report for the year 1973,
Inspector' s of the former Town of Boi-rmanville, be received and
Report Former filed for information.
Town of
Bowmanvi111e "CARRIED"
Resolution #C-74-216
Moved by Con. Allin, seconded by Con. Hobb,
Conf idential
Report of THAT :he Communit y Services Committee Chairman's
Chairman of Confidential Report dated January 31st, 1974,
Community regarding 'ire answering service, be approved.
Services
Committee re "CARRIED"
Fire Answering
Service
Resolution #C--74-217
Moved by Con. Allin, seconded by Con. Hobbs.
Report of
Chairman of THAT the Community Services Committee Chairman's Report,
Community Services dated January 31st, 1974, regarding uniforms for the
Committee re Animal Control Officer, be approved.
Uniforms for
Animal Control "CARRIED"
Officer
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Resolution #C-74-218
Moved by Con. Hobbs, seconded by Con. Allin.
Statement of THAT the Statement of Accounts of the former Town of
Accounts Bowmanville for 1973 accounts paid, in the amount
of $32,917.66, be approved.
"CARRIED"
Resolution #C-74-219
Moved by Con. Wearn, seconded by Con. Tink.
Statement of THAT the Statement of Accounts of the former
Accounts Township of Darlington for 1973 accounts payable,
in the amount of $8,371.12, be approved.
"CARRIED"
Resolution #C-74-220
Moved by Con. Hobbs, seconded by Con. A1lin.
Statement THAT the Statement of Accounts of the former Town of
of Accounts Bowmanville for 1973 accounts payable, in the
amount of $35,043.48, be approved.
"CARRIED"
Resolution #C-74-221
Moved by Con. Entwisle, seconded by Con. Hobbs.
Statement THAT the Statement of Accounts of the former Township
of Accounts of Clarke for 1973 accounts payable, in the amount of
$2,428.05, be approved.
"CARRIED"
Resolution #C--74-222
Moved by Con. Entwisle, seconded by Con. Hobbs.
Statement THAT the Statement of Accounts for the former Village
of Accounts of Newcastle for 1973 accounts payable, in the
amount of $1,454.11, be approved.
"CARRIED"
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Resolution #Cd74-223
Moved by Con, Lyall, seconded by Con. Hobbs,
Statement THAT the Statement of Accounts paid of the Town of Newcastle
of Accounts for the period of January lst to January 31st, 1974, in
the amount of $103,356.98, be approved,
"CARRIED"
Resolution #C-74.224
Moved by Con. Entwisle, seconded by Con. Hobbs.
Statement THAT the Statement of Accounts payable for the Town
of Accounts of Newcastle (former Township of Clarke) for January,
1974 in the amount of $998.76, be approved.
"CARRIED"
Resolution #C-,74-225
Moved by Con. Tink, seconded by Con. Wearn.
Statement THAT the Statement of Accounts payable for the Town
of Accounts of Newcastle, dated January 28th, 1974, in the
amount of $74,006.97, be approved.
1'CARRIED"
Resolution #C--74-226
Moved by Con. Tink, seconded by Con. Wearn.
Statement THAT the Statement of Accounts payable for the Town
of Accounts of Newcastle Works Department, in the amount of
$14,992,89, be approved.
"CARRIED"
Resolution #C-74-227
Moved by Con. Hobbs, seconded by Con. Allin.
Applications THAT the Mayor and Clerk be authorised to deal with
for Industrial applications regarding the sale of industrial land
Land owned by the Corporation and report back to Council
as and when necessary.
"CARRIED"
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Resolution #C«74-228
Moved by Con„ Wearn, seconded by Con. Tink,
P.U.C. THAT the honorarium payable to the Bowmanville Public
Honorarium Utilities Commission be increased to $2,000.00 to be
shared equally among the four members.
"CARRIED"
Resolution #C-74-229
Moved by Con. Entwisle, seconded by Con. Allin.
Interviewing WHEREAS this Council recognizes that the Planning
of Planning Advisory Committee will require the services of a
Consultants planning consulting firm to supplement the work of
by Planning our staff Planner in the preparation of a District
Advisory plan and conforming Zoning By-laws and, from time
Committee to time, to advise on matters pertaining to applications.
THEREFORE IT IS RESOLVED that the Planning Advisory
Committee shall interview planning consulting firms,
preferably those with a detailed, current professional
knowledge of the area, and present their recommendations
to Council for the engagement of a Planning Consultant.
"CARRIED"
Resolution #Cr74-230
Moved by Con. Entwisle, seconded by Con. Lyall.
Preparation WHEREAS pursuant to Provincial Bill 162, Section 61 in
of District general and paragraph (d) in particular, this Corporation
Plan is required to prepare a 'District Plan' , to be submitted
to the Regional Council;
THEREFORE IT IS RESOLVED a) that the Planning Advisory
Committee is hereby instructed to obtain or prepare all
necessary maps, texts, statistical information, etc. , and
to formulate, print and present to Council for 'approval
in principle' a preliminary draft tDistrict Plan' using
a basis, wherever they deem it advisable, existing approved,
adopted and draft Official Plans of the former municipalities
and maintaining, whenever feasible, a strong liason with the
work of the Regional Planning authority.
Continued.....
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b) that, following granting of 'approval in principle'
by Council, the Planning Advisory Committee will expose
the preliminary draft 'District Plan' to public scrutiny
and receive comments. Having made such modifications as
the Committee deems advisable having considered public
comment, the Committee will present a final draft
'District Plan' to Council for adoption and forwarding
to Regional Council and the relevant senior authorities
for approval.
c) following granting of 'approval in principle' by
Council of the preliminary draft 'District Plan' , the
Planning Advisory Committee is authorized to prepare
and present to Council for approval comprehensive draft
Zoning By-laws which conform to the 'District Plan'.
Resolution #C-74-231
Moved by Con. Allin, seconded by Con. Entwisle.
THAT Resolution #C®74-230, be tabled pending further
information.
"CARRIED"
Resolution IPC-74-232
Moved by Con. Hobbs, seconded by Con. Tink„
School
Board THAT the Northumberland and Durham County School Board
Representatives and Separate School Board be invited to send representatives
on Planning to sit in on the meetin-s of Planning Advisory Committee,
Advisory but with no voting rights.
Committee
"CARRIED"
Newcastle Councillor Allin reported on a meeting with the Newcastle
Community Community Hall Board and presented a request for funds
Hall Board and other material relative to the addition of the new
kitchen.
Resolution #C-74-233
Moved by Con. Hobbs, seconded by Con. Wearn.
THAT this matter be referred to the Finance Committee.
"CARRIED"
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Regular It was decided that the regular meetings of Council
Meetings of and Committees wi.1.1 be as follows:®
Council and
Committees Council a First Monday of Month at 7:00 p.m.
Location: Bowmanville Council Chambers.
- Third Monday of Month at 1:00 p.m.
Location: Rotating.
Community Services Committee:..
First Monday of Month at 1:00 p.m.
Location: BoN.nnanville Committee Room.
Third Monday of Month at 7:00 p.m.
Location: Bowmanville Committee Room.
Planning Advisory Committee:-
- Second Monday of Month at 7:30 p.m.
Location: Newcastle Council Chambers.
- Fourth Monday of Month at 7:30 p.m.
Location: Newcastle Council Chambers.
Finance Committee:-
- Second Monday of Month at 1:00 p.m.
Location: Bowmanville Committee Room.
-. Fourth Monday of Month at 1:00 p.m.
Location: Bo-vnnanville Committee Room.
Works Committee:-
- Second Thursday of Month at 2:00 p.m.
Location: Hampton Council Chambers.
- Fourth Thursday of Month at 2:00 p.m.
Location: Hampton Council Chambers.
It was also decided that the next meeting of Council
would be in the Village of Newcastle Council Chambers.
Resolution #C•-74-234
Moved by Con. Hobbs, seconded by Con. Allin.
Adjournment THAT the meeting be adjourned.
"CARRIED°'
Garnet B. Rickard r 'fir Q
Mayor i
J. M. Mcllro
Clerk