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HomeMy WebLinkAbout08/26/1968 e Bowmanville, Ontario Public Works COIllIIlittee Regular Meeting Parks Equipment Operator Oshawa Paving Limited e SPECIAL MEETING August 26, 1968 Minutes of a Special Meeting of Council held in the Court Building on the above date at 7:00 p.m. Present: Mayor Ivan M. Hobbs Reeve Mrs. A. D. Oke Deputy Reeve E. Rundle Councillors Roy Nichols R. Dykstra G. Fry L. Coombes M. Prout K. Shackelton Resolution #0-436 Moved by Con. Coombes, seconded by Deputy Reeve Rundle. THAT the minutes of the Public Works COIIlI1Iittee meeting held on the above date be accepted as printed. "CARRIEIJI' Resolution #0-437 Moved by Deputy Reeve Rundle, seconded by Reeve Oke. THAT the next regular meeting of Council be held on Tuesday September 3, 1968 commencing at 8:00 p.m. "CARRIED" Resolution #0-438 Moved by Con. Prout, seconded by Con. Dykstra. THAT the Report dated August 26, 1968 on the appointment of an operator for the parks equipment be adopted. "CARRIED" Councillor Coombes expressed an interest and asked to be excused from voting on the preceding motion. Resolution #0-439 Moved by Con. Dykstra, seconded by Con. Shackelton. THAT the lowest tender submitted by Oshawa Paving Limited in the amount of $23,736.20 for the reconstruction of Church Street between Temperance and Division Streets be accepted and subject to the approval of the Department of Highways, the Mayor and Clerk be authorized to sign the contract. "CARRIED" e Lambs Lane Marianna Developments Tender Appointment of the Clerk Adjournment . - 2 - Resolution #C-440 Moved by Con. Dykstra, seconded by Deputy Reeve Rundle. THAT tenders on the purchase of a lot on Lambs Lane be opened. "CARRIED" Resolution #C-441 Moved by Con. Coombes, seconded by Con. Dykstra. THAT the highest tender submitted by Marianna Develop- ments in the amount of $4,550.00 for the purchase of a lot at 12 Lambs Lane be accepted. "CARRIEJlI' Resolution #C-442 Moved by Deputy Reeve Rundle, seconded by Reeve Oke. THAT the appointment of the Clerk (as Industrial Spokes- man) to the Economic Base Sub-Committee of the Oshawa Area Planning and Development Study, be approved. "CARRIED" Resolution #C-443 Moved by Deputy Reeve Rundle, seconded by Con. Prout. THAT the meeting be adjourned. "CARRIEJlI' :/" ~' 7'i. .. . Mayor u / v~ -~ - ~c Clerk