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HomeMy WebLinkAbout04/28/1980 Special \..; ~ ~ Council Minutes Roll Call Corrrnittee of the Whole Growth Management Study '!OWN OF NEWCASTLE April 28 1980 Minutes of a Special meeting of Coilllcil held in the Bell Building Corrmi ttee Room on Monday, April 28 1980 at 2 p.m. for the purpose of meeting with consultants relative to the Growth Management Study Present were: Mayor Garnet B. Rickard Councillor Keith D. Barr till 4 p.m. Councillor William Clarke Coilllcillor Ann Co\\ffian Councillor Ivan M.Hobbs Councillor Maurice Prout Town Clerk, J. M. McIlroy Absent: Councillor Jasper W. Holliday Also present: Director of Corrmilllity Services, T. A. Fanning Director of Planning, D. N. Smith Director of Public Works, J. Dunham Representing Ontario Hydro - Miss Alonna Quinn Resolution #C-80-620 Moved by Coilllcillor Cownan, seconded by Councillor Hobbs '!HAT the meeting be in Committee of the Whole "CARRIED" Mr. Frank H. Clayton, President of Clayton Research Associates Ltd., appeared before Council to explain his proposal on Growth Management Study and answer questions. Mr. B. Wolfman and Mr. Raynx:md Simpson of Currie, Coopers, Lybrand Ltd. appeared before Council in a similar capacity. Resolution #C-80-621 M::>ved by Coilllcillor Hobbs, seconded by Coilllcillor Co\\ffian 'lliAT the presentations be received for information and discussion be held in abeyance until no later than next regular Council meeting. "MJrION LOST" ~ \r ~ Council Minutes Corrmittee Rise Adjournment -2- April 28 1980 Resolution #C-80-622 Moved by Councillor Clarke, seconded by Coilllcillor Co~ '!HAT it be recarmended to next Council meeting that the firm of Currie, Coopers and Lybrand be returned to prepare the Growth ManagEment Study at a fee not to exceed $35,000 and expenses not to exceed $2000. "CARRIED" Resolution #C-80-623 M::>ved by Coilllcillor Co~, seconded by Councillor Prout THAT the Oorrmittee rise. "CARRIED' , Resolution #C-80-624 Moved by Councillor Hobbs, seconded by Councillor Prout 'lliAT the meeting be adjourned at 4:30 p.m. "CARRIED" Garnet B. Mayor ;<' Rickard ~~~ Joseph M. McIlroy Clerk