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HomeMy WebLinkAbout05/06/1968 e e REGULAR MEETING May 6, 1968 Bowmanville, Ontario Council Minutes A_ncbnent Board of Works Minutes Protection Committee Minutes Complaint re Plinski City of Oshawa Minutes of a regular meeting of Council held in the Town Hall on the above date at 8:00 p.m. Present: Ivan M. Hobbs Mrs. A. D. Oke E. Rundle R. Nichols R. Dykstra G. Fry L. Coombes M. Prout K. Shackel ton Mayor Reeve Deputy Reeve Councillors Resolution #C-234 Moved by Con. Prout, seconded by Con. Coombes. THAT the minutes of the regular meeting of Council held on April 15, 1968, be approved as printed. "CARl!.IEDll Resolution #C-235 Moved by Con. Fry, seconded by Con. Nichols. THAT Resolution #0-232 be amended by deleting the words II short wave". "CARl!.IED" Resolution #0-236 Moved by Con. Dykstra, seconded by Deputy Reeve Rundle. THAT the minutes of the Board of Works Committee meeting held on April 30, 1968 be approved as printed. "CARl!.IED" Resolution #C-237 Moved by Con. Fry, seconded by Con. Coombes. THAT the minutes of the Protection to Persons and Property Committee _eting held on May 1, 1968, be approved as printed. "CARl!. lED" Resolution #0-238 Moved by Con. Prout, seconded by Con. Dykstra. THAT R. Hetberington be instructed to investigate the eire_- stances arising out of a complaint by G. W. Plinski and report to Council. "CARl!.IED" Resolution #C-239 Moved by Con. Prout, seconded by Con. Shackelton. THAT a letter dated April 10, 1968 from tbe City of Osbawa with regard to a Comprebensive Planning and Transportation Study be received and filed. "CARl!.IED" e e - 2 - Resolution #C-240 Federation of Agriculture Moved by Con. Dykstra, se~onded by Reeve Oke. THAT advice of a conference to discuss pollution of air, water and soil be received and filed. "CARRIED" Resolution #C-24l Moved by Reeve Oke, seconded by Con. Prout. Memorial Park Association THAT the holding of a Tag Day on Saturday, June 1, 1968 by the Memorial Park Association be approve'd. "CARRIED" Resolution #C-242 Moved by Con. Prout, seconded by Deputy Reeve Rundle. Dept. of Trade & Development THAT the purchase of Ontario's film, "A Place to Stand" be referred to the Induatrial Commission with power to act. "CAll.RIED" Resolution #C-243 Moved by Reeve Oke, seconded by Con. Coombes. Architectural Service s THAT correspondence from Michael Mazur with regard to Architectural Services be received and filed. "CARRIED" Resolution HC-244 Moved by Con. Fry, seconded by K. Shackelton. F. T. Developments THAT correspondence from F. T. Developments Limited be received and filed. "CARRIED" Resolution #C-245 Moved by Con. Fry, seconded by Con. Coombes. Police Report THAT the Police Report for the months of March and April, 1968 be approved. "CARRIED" Resolution #C-246 Moved by Con. Coombes, seconded by Con. M. Prout. C.O.J.P.B. Minutes THAT the minutes of the Central Ontario Joint Planning Board meeting held on April 18, 1968, be accepted. "CARRIED" Resolution #C-247 Moved by Deputy Reeve Rundle, seconded by Con. Prout. Building THAT the BUilding Inspector's Report for April, 1968 be Inspector's Report approved. "CARRIED" e e - 3 - Resolution #C-248 Welfare Dept. Report Moved by Councillor C_be. , seconded by C4III. Fry.'. THAT the Welfare Department Report for the month of April, 1968, be approved. "CARRIED" Resolution #C-249 Moved by Reeve Oke, seconded by Deputy Reeve Rundle. Statement of Accounts THAT the statement of accounts for the month of April, 1968, in the total amount of $163,704.70 be accepted. "CARRIED" Resolution #C-250 Moved by Con. Dykstra, seconded by Reeve Oke. Honeywell Controls THAT the conditions attached to and forming part of an Agreement of Purchase and Sale dated April 22, 1968 between the Corporation and Honeywell Controls Limited be approved. "CARRIED" Resolution #C-251 Moved by Con. Coombes, seconded by Reeve Oke. By-law No. 68-14 THAT leave be granted to introduce By-law No. 68-14 being a by-law to authorize the sale of lands to Honeywell Controls Limited and that the said by-law be now read a first time. "CARRIED" Resolution #C-252 Moved by Con. Dykstra, seconded by Deputy Reeve Rundle. By-law No. 68-14 THAT the second reading of By-law No. 68-14 be approved. "CARRIED" Resolution #C-253 Moved by Con. Prout, seconded by Con. Shackelton. By-law No. 68-14 THAT the third and final reading of By-law No. 68-14 be approved. "CARRIED" Resolution #C-254 Moved by Con. Dykstra, seconded by Con. Coombes. Township of Darlington. THAT in the matter of an application by the Township of Darlington for a quieting order, the Clerk be instructed to observe the proceedings. "CARRIED" Adjournment _ .- - 4 - WHEREAS the next regularly scheduled meeting falls on a holiday (May 20th) it was agreed to hold the meeting on the Tuesday following, May 21st. Resolution #C-255 Moved by Reeve Olee, seconded by Con. Dykstra. THAT the meeting be adjourned. "CARRIED" ~4t~ ." Mayor /~~ Clerk