HomeMy WebLinkAbout03/04/1968
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Bowmanville, Ontario
REGULAR MEETING
!4arch 4, 1968
Minutes of a meeting of Council held in the Town Hall on the
above date at 8:00 p.m.
Present: Mayor Ivan M. Hobbs
Reeve ~trs. A. Oke
Deputy Reeve E. Rundle
Councillors R. Nichols
R. Dvkstra
G. Fry
L. Coombes
~L Prout
K. Shackelton
Community
Services
Committee
Resolution #C-128
Moved by Con. Coombes, seconded by Con. Prout.
THAT the minutes of the Community Services Committee meeting
held on February 16, 1968, be approved as printed.
"CARRIED"
Council
l\1inutes
Resolution #C-129
Moved by Con. Shackelton, seconded by Con. Prout.
THAT the minutes of the regular meeting of Council, held on
February 19, 1968, be approved as printed.
"CARRIED"
Public Works
]Unutes
Resolution #C-130
Moved by Con. Dykstra, seconded by Deputy Reeve Rundle.
THAT the minutes of the Public Works Committee meeting held
on February 20, 1968, be approved as printed.
"CA..'i.RIED"
Resolution #C-13l
Moved by Con. Prout, seconded by Con. Shackelton.
Board of Works THAT the minutes of the Board of Works Committee meeting
Minutes held on February 27, 1968, be approved as printed.
"CARRIED"
Special
Council
Resolution #C-132
Moved by Deputy Reeve Rundle, seconded by Con. Dykstra.
THAT the minutes of the Special Council Meeting held on
February 27, 1968, be approved as printed.
"CARRIED"
Regional
Refuse
Disposal
Study
Resolution HC-133
Moved by Con. Prout, seconded by Con. Shackelton.
THAT Bowrnanville's share, namely $2,238.70, of the estimated
cost, not to exceed $33,000.00 for Phase Two of a Regional
Refuse Disposal Study be paid.
"CARRIED"
C.N.R. re
rental of land
Re-surveys
Executive
Committee
Meeting
Red Cross
re Canvas
Health Unit
Report
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Resolution #C-134
Moved by Con. Prout, seconded by Con. Coombes.
THAT the Mayor and Clerk be authorized to sign an Agreement
with Canadian National Railway with regard to the payment
of an annual rental for railway land, through which a water
pipe was laid.
"CARRIED"
Resolution #C-135
Moved by Reeve Oke, seconded by Con. Shackelton.
THAT advice from Marshall, Macklin and Monaghan with regard
to re-surveys be held in abeyance for additional study.
"CARRIED"
Resolution #C-136
Moved by Deputy Reeve Rundle, seconded by Con. Dykstra.
THAT Councillor L. Coombes, be appointed to attend an
Executive Committee meeting to guide an area transportation
study, in Oshawa on March 13, 1968.
"CARRIED"
Resolution #C-137
Moved by Con. Prout, seconded by Reeve Oke,
THAT approval be granted the Red Cross to conduct a canvas
on Monday, March 18, 1968.
"CARRIED"
Resolution #C-138
Moved by Con. Prout, seconded by Con. Coombes.
THAT the minutes of the NorthQ~berland-Durham Health Unit
for the month of January, 1968, be approved.
"CAHHIED"
Resolution #C-139
Moved by Con. Coombes, seconded by Con. Prout.
'ilelfare Report THAT THE Welfare Department repor t for the month of February,
1968, be approved.
Bldg. Insp.
Report
"CARRIED"
Resolution #C-140
lJ[oved by Deputy Reeve Rundle, seconded by Con. l<'ry.
THAT the Building Inspectors Report for the month of
February, 1968, be approved.
"CARRIED"
Accounts
By-law No.
68-5 - 1st
reading
2nd reading
3rd reading
Assoc. of
Jllunicipal
Clerks &; Tr.
A./J1. C . T .
Conference
Works Garage
Heating System
.
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Resolution #C-141
Moved by Reeve Oke, seconded by Deputy Reeve Rundle.
THAT the statement of accounts for the month of February,
1968, including cheques No. 4021 to 4559 inclusive, in the
total amount of $132,707.87 be accepted.
"CARRIED"
Resolution #C-142
Moved by Reeve Oke, seconded by Deputy Reeve Rundle.
THAT leave be granted to introduce By-law No. 68-5, being a
by-law to rescind By-law No. 1482, a by-law providing for
payment of a poll tax, and that the said by-law be now read
a first time.
"CARRIED"
Resolution #C-143
Moved by Con. Fry, seconded by Con. Dykstra.
THAT the second reading of By-law No. 68-5, be approved.
"CARRIED"
Resolution #C-144
Moved by Con. Nichols, seconded by Deputy Reeve Rundle.
THAT the third and final reading of By-law No. 68-5, be
approved.
"CARRIED"
Resolution #C-145
Moved by Deputy Reeve Rundle, seconded by Con. Nichols.
THAT the 1968 menbership fee of $10.00 be paid to the
Association of Municipal Clerks and Treasurers of Ontario.
"CARRIED"
Resolution #C-146
Moved by Reeve Oke, seconded by Con. Dykstra.
THAT the Clerk attend the 1968 Annual Conference of the
A.M.C.T. on June 23, to June 27 inclusive.
"CARRIED"
Councillor R. Dykstra reported on wage nego~ion with the
Police Association. The Association had requested a salary
increase of 30% and the Committee proposed an increase of
10% or $5BO. The matter has gone to arbitration.
Resolution #C.147
Moved by Deputy Reeve Rundle, seconded by Con. Shackelton.
THAT former resolution BW-6 passed January 30, 196B to call
tenders on work to the heating system of the works garage
be rescinded.
"CARHIED"
S. Grant re
quotation
Beach area
Problems
Adjournment
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Resolution #C-148
Moved by Deputy Reeve Rundle, seconded by Con. Dykstra.
THAT the quotation submitted by Selby Grant on renovations
to the Works Garage heating system be accepted.
Resolution #C-149
"CARRIED"
Moved by Con. Dvkstra, seconded by Con. Coombes.
THAT consideration of Beach area problems be held in
abeyance until results of discussions by the Planning Board
with regard to urban renewal are known.
I'
Resolution HC-150
"CARRIED"
Moved by Reeve Oke, seconded by Con. Coombes.
THAT the meeting be adjourned.
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"CARRIED"
~~or
Clerk