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HomeMy WebLinkAbout10/06/1969 e e REGULAR MEETING October 6th, 1969 Bowmanville, Ontario Counci 1 Minutes Special Council Minutes Commi t tee Of The Whole Minutes Committee Of The Whole Minutes Widening Of Church Street Mobile Fish & Chips Wagon Subdivision Agreement Of Waver ley Gardens Minutes of a regular meeting of Council held on the above date in the Court Building at 8:00 p.m. Present: Mayor Reeve Deputy Reeve Councillors Ivan M. Hobbs Mrs. A. D. Oke E. Rundle L. Coombes M. Prout K. Shackelton C. Cooke M. McKnight Resolution #C-550 Moved by Con. Dykstra, seconded by Con. Coombes. THAT the minutes of a meeting of Council held on September 15th, 1969, be approved as printed. "CARRIED" Resolution #C-55l Moved by Reeve Oke, seconded by Deputy Reeve Rundle. THAT the minutes of a special meeting of Council, held on September 22nd, 1969, be approved as printed. "CARRIED" Resolution #C-552 Moved by Con. McKnight, seconded by Con. Cooke. THAT the minutes of a meeting of the Committee of the Whole, held on September 22nd, 1969, be approved as printed. "CARRIED" Resolution #C-553 Moved by Con. Coombes, seconded'by Con. Dykstra. THAT the minutes of a meeting of the Committee of the Whole, held on October 1st, 1969, be approved as printed. "CARRIED" Mr. C. Stewart McTavish addressed Council re the widening of Church Street and the effects construction during the next two months will have on the business of The Canadian Tire Store. Mr. C. Smith, proprietor of the Golden Crisp Fish & Chips Store requested Council to suspend further issuance of licences to Mobile Fish & Chips units. Mr. Mario Veltri, builder of Waver ley Gardens Subdivision, requested to meet in private with all members of Council to discuss the signing of the Subdivision Agreement. e Recess For Committee Of The Whole Meeting Lo cal Improvements Cost Study Fish & Chip Licence Committee To Investigate Fish & Chip Licence Beauty Shop Owners J. L. Graham & Company Chamber Of Cammer ce e - 2 - Resolution #C-554 Moved by Con. Dykstra, seconded by Con. Coombes. THAT later during the meeting, Council recess into a meeting of the Committee of the Whole, and that Mr. Veltri attend. "CARRIED" Mr. Maurice Preston inquired whether or not the results of a cost study for local improvements west of Scugog Street were available. Resolution #C-555 Moved by Con. Coombes, seconded by Reeve Oke. THAT the licence for the Mobile Fish & Chip Stand not be renewed for 1970. "MOTION WITHDRAWN" Resolution #C-556 Moved by Deputy Reeve Rundle, seconded by Reeve Oke. THAT the Mayor appoint a committee of 3 to investigate the by-law under which the Mobile Fish & Chip Stand licence has been issued and report to next council meeting. "CARRIED" The Mayor appointed Con. McKnight and Dykstra, and Deputy Reeve Rundle. Resolution #C-557 Moved by Con. Dykstra, seconded by Con. Prout. THAT a letter from the Beauty Shop Owners be received and filed and no action be taken as there are no signatures on the letter. "CARRIED" Resolution #C-558 Moved by Con. Dykstra, seconded by Deputy Reeve Rundle. THAT correspondence from J. L. Graham & Company be received and filed. "CARRIED" Resolution #C-559 Moved by Con. Prout, reconded by Con. Shackelton. THAT correspondence from the Chamber of Commerce be received and filed. "CARRIED" e Resolution From The City Of Chatham Ontario Liberal Caucus King & Division Street Repair F ire Chief To Attend Course Santa Claus Parade Counties Correspondence Poppy Tag Day W. Terry Re Trapping Of Muskr ats e - 3 - Resolution #C-560 Moved by Con. Prout, seconded by Con. Shackelton. THAT Council concur with a resolution submitted by the City of Chatham. "CARRIED" Resolution #C-56l Moved by Con. Dykstra, seconded by Con. Coombes. THAT correspondence from the Ontario Liberal Caucus be received and filed. "CARRIED" Resolution #C-562 Moved by Con. Prout, seconded by Con. Cooke. THAT the Works Department repair East corner of King and Division Whyte's Upholstery and report to sidewalk on South Street in front of Council when completed. "CARRIED" Resolution #C-563 Moved by Con. Dykstra, seconded by Con. Shackelton. THAT the Fire Chief attend a Fire Protection Technology Course in 1970. "CARRIED" Resolution #C-564 Moved by Con. Dykstra, seconded by Con. Cooke. THAT Council concur with the request from the Santa Claus Parade Committee. "CARRIED" Resolution #C-565 Moved by Deputy Reeve Rundle, seconded by Con. Shackelton. THAT correspondence from the Counties be received and filed. "CARRIED" Resolution #C-566 Moved by Con. Prout, seconded by Con. Cooke. THAT Council concur with the request from theRoyal Canadian Legion for Annual Poppy Tag Day. "CARRIED" Resolution #C-567 Moved by Con. Prout, reconded by Con. McKnight. THAT Mr. W. Terry be granted permission to trap muskrats on Town property from Wharf Road bridge south to the C.N.R. Railway. "CARRIED" e Water Problem Cornmi t tee Appo in te d Assistance Re Santa Claus Parade Chief Of Police Matters Referred To Committee of The Whole Remembrance Chur ch Parade Animal Control Repor t Building Inspector I s Reports e - 4 - Resolution #C-568 Moved by Con. Prout, seconded by Con. Cooke. THAT a committee of 3 be appointed to investigate a water problem at 152 Ontario Street. "CARRIED" The Mayor appointed Con. Shackelton and Coombes, and Reeve Oke. Resolution #C-569 Moved by Con. Dykstra, seconded by Deputy Reeve Rundle. THAT a request be made from the O.P.P., Newcastle, Detachment, for assistance in the Santa Claus Parade, and that a request for 15 off-duty constables be made. "CARRIED" Resolution #C-570 Moved by Con. Prout, seconded by Con. Shackelton. THAT correspondence from theChief of Police re 1) Base tine Road and Liberty Street 2) Police Cruiser 3) Overtime Report 4) Report on Staff Shortage; be referred to the next regular committee of the whole meeting. "CARRIED" Resolution #C-57l Moved by Con. Prout, seconded by Con. Cooke. THAT Council concur with the request of the Royal Canadian Legion to hold their annual Remembrance Church Parade on Sunday, November 9th, 1969. "CARRIED" Resolution #C-572 Moved by Con. Shackelton, seconded by Con. Cooke. THAT the Animal Control Report for the month of September, 1969, be approved. "CARRIED" Resolution #C-573 Moved by Deputy Reeve Rundle, seconded by Reeve Oke. THAT the Building Inspector's Reports for the months of July and August, 1969, be approved. "CARRIED" e Welfare Report Statement Of Accounts Music Bands Special Committee Repor t Mrs. Davies I Property Further Investigation Of Appointed Corrnnittee Traffic Light Pole Tenders To Be Opened e - 5 - Resolution #C-574 Moved by Con. Prout, seconded by Con. Coombes. THAT the Welfare Report for the month of September, 1969, be approved. "CARRIED" Resolution #C-575 Moved by Con. Cooke, seconded by Con. Shackelton. THAT the Statement of Accounts for the month of September, 1969, in the amount of $382,276.25, be approved. "CARRIED" Con. E. Rundle reported for a special committee regarding music bands. Con. M. Prout reported to Council on the special committee appointed to inestigate Mrs. Davies' water problem on Jackman Road and also the investigation of 95 Liberty Street North. Resolution #C-576 Moved by Con. Prout, seconded by Con. Shackelton. THAT the Building Inspector have the contractor remedy the problem created at the property of Mrs. Davies. "CARRIED" Resolution #C-577 Moved by Con. Dykstra, seconded by Deputy Reeve Rundle. THAT the committee investigate the situation at 95 Liberty Street North further, with power to act after consultation with County Engineer. "CARRIED" "Resolution #C-578 Moved by Con. Prout, seconded by Con. Shackelton. THAT the offer to purchase one traffic light pole be referred to the P.D.C. "CARRIED" Resolution #C-579 Moved by Con. Dykstra, seconded by Con. McKnight. THAT tenders for the painting of the Works Garage and Dog Pound be opened. "CARRIED" Tenders Submitted 1) Harry J. Collocutt $1,433.75 2) Van-Ro Painting & Decorating 850.00 e Lowest Tender Accepted Remembrance Day Services Voter's List By-Law No. 69-17 Overtime Pay Re Voter IS List Sale Of Safe Safe To Be Sold To Highest Offerer e - 6 - Resolution #C-580 Moved by Con. Dykstra, seconded by Con. Cooke. THAT the lowest tender, submitted by Van-Ro, be accepted subject to inspection by the Building Inspe ctor. "CARRIED" Resolution #C-58l Moved by Con. McKnight, seconded by Con. Cooke. THAT the Mayor appoint a committee of three to work with the Royal Canadian Legion re Remembrance Day Services. "CARRIED" The Mayor appointed Deputy Reeve Rundle, and Con. Dykstra and Cooke. Resolution #C-582 Moved by Con. Prout, seconded by Con. Cooke. THAT the Clerk be permitted to record the Voter's List in alphabetical order for the 1969 Elections. "CARRIED" Resolution #C-583 Moved by Con. Coombes, seconded by Con. Dykstra. THAT the third and final reading of By-Law No. 69-17, be hereby rescinded. "CARRIED" Resolution #C-584 Moved by Con. Prout, seconded by Con. Shackelton. THAT the Treasurer is authorized to pay overtime to office staff when overtime is required in the preparation of the Voter's List. "CARRIED" Resolution #C-585 Moved by Con. Dykstra, seconded by Con. Cooke. THAT a safe stored in the Works Garage and not used be sold for $40.00. "WITHDRAWN" Resolution #C-586 Moved by Con. Prout, seconded by Con. Shackelton. THAT theClerk advertise the item be sold to the the sale of the safe highest offerer. and that "CARRIED" . Dr ainage Problem Congratulatory Letter Sidewalk Extension Deferred Recess By-Law No. 69-28 By-Law No. 69-28 By-Law No. 69-28 Adjournment e - 7 - Resolution #C-587 Moved by Con. Prout, seconded by Con. Shackelton. THAT theWorks Department be instructed to fix up the drainage problem on the corner of Summerfield Court and High Street. "CARRIED" Resolution #C-588 Moved by Reeve Oke, seconded by Con. Coombes. THAT the Mayor send a letter of congratulation to the Legion Band on their effort in obtaining first prize at the Canadian National Exhibition. "CARRIED" Resolution #C-589 Moved by Deputy Reeve Rundle, seconded by Reeve Oke. THAT the sidewalk extension for the extreme of King Street East, be deferred until next year. "CARRIED" There was a temporary recess of Council. At 10:45 p.m. Council reconvened. Resolution #C-590 Moved by Con. Dykstra, seconded by Con. McKnight. THAT leave be granted to introduce By-Law No. 69-28, being a by-law to authorize the entering into of a Subdividers Agreement with Wil-Swar Enterprises Limited, and that the said by-law be now read a first time. "CARRIED" Resolution #C-59l Moved by Con. Prout, seconded by Deputy Reeve Rundle. THAT the second raading of By-Law No. 69-28, be approved. "CARRIED" Resolution #C-592 Moved by Reeve Oke, seconded by Con. Shackelton. THAT the third and final reading of By-Law No. 69-28, be approved. "CARRIED" Resolution #C-593 Moved by Con. Coombes, seconded by Con. Shackelton. THAT the meeting be adjourned. "CARRIED" d~-t/~ . " ''\ (..,,'-';/',,' ,__-..c_ ~~---....... ~-- Clerk