HomeMy WebLinkAbout01/15/1968
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Bowl'1anville, Ontario
CO'.mcil
Hinutes
Conservation
Lake
Public School
Board
OMSIP !.10bUe
Inforc~ation
Centl'e
REGULAR HEETIHG
January 15, 1968
Minutes of a re~ular meeting of Council held in the Town
Hall on the above date at 7:30 p.m.
Present:
~.,r
11ct'lOr
Re~ve
Deputy Reeve
Councillors
Ivan }'. Hobbs
Mrs. A. Oke
E. R:mdle
R. Nichols
R.. D=rkstra
G. Frv
L. Coonbes
I"1~ Fr0ut
K. 3~~ackleton
Resolution #e-30
Moved by Con. Dykstra, seconded b:r Con~ Fry.
TEAT the ninutes ')f the regular f'1eetinL~ of Council, held on
January 2, 191)8, be approved as printed.
"CARHIEDTf
Hr. 1'!illiam lIenr:' of Osha\'Ta Hood Products requested Council
that whereas all of tl:e prelinlj.nary ~Qrk tlad been done on a
subd i vider3 ar,:re8Plent for the Saunders A venue S'.lbdivision,
which iqcJudf~d provision for RsphCllt curbs, not to impose as
a conditin:1, concrete curbs.
Resolution /!C- 31
Moved by Con. Prout, seconded hy Con. COOMbes.
THAT a Special Committee 0" three be appointed to study and
re~ort back an tlle suggestion of a conservation Inlce.
"CAHHIED"
The Mayor appointed Councillor Coombes, as Chairman and
Councillors Nichols and DykstrA.
RssolutioTl #C-32
Moved by Deputy Reeve Rundle, seconded by Reeve Oke.
THAT in response to a request by the Pu~)lic; School Board,
they Cleet wit', the Public 1.larks COrlr<littee \lith regarrl to
sidewalks and police supervision of school children.
nCAHRIED"
Resolution I?C-33
Moved by Con. Prout, seconded by Con. Shackleton.
THAT advice from the Depart~ent of Health ,~ith regard t<) the
pending visit of the OMSIP Mohile Infor~ation Centre be
received and Filed and that an electrical outlet be provided.
"CArmISD"
J,lus cular
Dystrophy
Association
Ont. Good
Hoac1s Assoc.
Assoc. of
Rural
Municipalities
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R 1. n" ~J
t 850. utlon 1/-""-) ,~
r-Ioved by Con. 3haclclet0n, ~jec0nded by Con. Prout.
TtIAT a request by the j,luscular Dystrophy Association for a
grant be received and filed.
"CARRIED"
Resolution #C-35
Moved by Con. Prout, seconded by Con. Shackleton.
THAT advice of a one day semi.nFlr for Councillors at the
Ontario Good Roads Association Convention be received and
filed.
nCAnnIEDn
Resolution #C-36
Moved by Con. Dykstra, seconded by Deputy Ileeve nundle.
THAT a requ.est for membership on the Associat,ion of [(ural
J::unicipalities be received and filed.
nCAHR:LEDfT
Resolution ft'C-37
Hoved by Con. Prout, seconded by Con. Shackleton.
Northunberland THAT annual dues of ::')10.00 be naicl to t~le Northunberland and
& Durham Fire- Durhai,! Firefighters Associatio~.
fighters Assoc..
Drugs in the
T,lodern Society
;Jorkshop
CFlnadian
Heart Fund
Concrete
Curbs on
~aunders Ave.
nCAHHIEDtt
Hesolution ilc-38
Moved by Con. Nichols, seconded by Deputy Reeve Rundle.
THAT the Chi_ef of Police and Councillor Cool'lbes attend the
workshop on DrUGS in the Modern Society, to be held in Cobourg
on February 7, 1968.
"CAIlRIED"
Resolution #C-39
Moved by Deputy Reeve Rundle, seconded by Reeve Oke.
THAT Council Rgree to the chan~=e in date for ct canvas by
the Canadian i1eart Fund frOM Febru3.ry 12 to February 19,
1968.
"CARRIED"
Ilesolution T:~C-l;,O
Moved by Con. Prout, seconded by Con. Coonbes.
THAT the recomnendation of the B01-'lnFlllvil1e PlanninG Board
\lith regard to ttJe installation of concrete curbs on Saunders
Avenue be approved.
r'GARILI}<JUfT
Re-location of
Eigh"qay no. 2
National
Granite re
purchase of
land
Striking
Committee
Report
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Resolution tC-ljl
Moved by Can. Coombes, seconded by Deputy Reeve Rundle.
TdJiT the recorwl1enoatil)n of the 3o''\fr'lanville PlfHlnin,c: Board
l,vi th refe:t'encp. to the proposed re-lo cat ion of High\,;ray Ho. 2
fron 3cugng Street \vesterly as prepared by the Depart~(lent
of Hizhways be approved together vvi t",h sugp;i;st,(jd a;;lenclments
outlined in the Board's letter of January 12, 1068.
nCi~RHIE.Dn
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1<830 utlon it -:-_
;'-Toved by Con. Pront, seconded by Con. Oke.
THA7 an offer t,o purchase L,~6 acres of land :imnediately
Ty'[8sterly of lanel o\v:1ed by ITat~iol).al Gra?1it,e Limi tell b~t the
said Company, for an amount ()f $750.00 be accepted.
"CAlmIED"
Resolution iC-43
l'-10Ved by n.eev~ Oke, 38Cf)~dec1 by J)PDuty Hee"'\r~ RundJe.
ThAT the report of the Striking Committee be approved as
amended.
UCARHIEDtf
Resolution IfC-44
Moved by Con. Fry, seconded by Con. Dykstra.
Roads 80 Street TUAT the Roads and Streets Report "or the mont:l of December,
Report 1967, be approved.
"CAIUnED"
Resolution ifC-I.5
;'loved by Deputy H.eeve Rundle, seconded by Con. Dykstra.
Tax Conference THAT the report by the Clerk on his attendance at the recent
Special Tax Conference ill Toronto be accepted.
Onto Good
Roads Assoc.
T.r 1_ ,.., t
.o'orl'_S ,)up..
Attent
Convention
nCAnnIEDtt
Hesolution 7?C-h6
Moved by De,ut~ Reeve Rundle, seconded by Reeve Oke.
THAT nembership in the Ontario Good Roads Association be
reneHed.
11CAHHIEDn
Resolution i!C-I,.7
~oved by Con. Prout, seconded by Con. Shackleton.
T~iAT the\.vorks 3uTJeriYltendent attend the Ontario Good Hoads
Association conve~tion in Toronto on February 26, 27 and 21,
19M.
"C.A.nHIEDtf
Ont. ;"Iayors
& Heeves
Association
Tenders on
Truck
Adjournment
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Resolution i!C-48
Hoved by Deputy Ileeve Rundle, seconded by
~
von.
Nichols.
THAT membership in the Ontario i'12yors and I1eeves Association
be renmved.
"CAilIUED"
Resolution &C-49
/I _
Moved by Reeve Oke, seconded by Con. Shackleton.
THAT tenders be called on a IleH 4 ton truck.
ftCAHRIE:D"
Resolution #C-50
;,Ioved ber Con. Nichols. seco!1ded by Derut,' Reeve R'mdle.
THAT the Meeting be adjourned.
"CAHRIED"
(L~. 7~
1../ l-Iayor
/~
Clerk