HomeMy WebLinkAbout01/02/1968
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Bo,~anville, Ontario
REGULAR HEETING
January 2, 1968
Council
Hinutes
Appointment
to High
School Board
I'JIemorial
Hospital re
Appointment
aesolution
from Town of
Goderich
F.D.C. re
water mains
&; sewers
The inau!;ural meeting of Council took Dlace in the Town Hall
on the above date at 8:00 p.m.
Present:
Hayor
Reeve
Deputy Reeve
Councillors
Ivan M. Hobbs
1\1rs. A. Oke
Edward Rundle
Roy VI. Nichols
Robert Dykstra
Glenn Fry
Leslie Coombes
J,1aurice Prout
Keith Shackleton
All the members of Council, before entering upon their duties,
made and subscribed to a Declaration of Office.
Rev. Grant Gordon invoked a blessing upon t~le new Council.
Resolut,ion ifc-l
Moved by Con. Prout, seconded by Con. Shackleton.
THAT the minutes of the regular meeting of Council, held on
December 18, 1967, be approved as printed.
"CAmUED"
t'
Resolution ffC-2
Moved by Reeve Oke, seconded by Con. Prout.
ThAT A. Alan H. Strike be reappointed to the Durham County
Dist,rict High School Boa!'d for a term of J years commencing
January 1, 1968.
ftCARIlIEDTl
Resolution ilc-J
Moved by Con. Prout, seconded by Reeve Oke.
TEAT aft appointment to the Board of the BOIVP1anville Memorial
Hospit,,-l be referred to the Striking Committee.
ffCARRIEDtt
Resolution liC-4
Moved by Deputy Reeve Rundle, seconded by Con. Prout.
THAT Council endorse the resolution from the TO'.m of Goc1erich
with regard to urban Municipalities not contributing to
suburban or county roads.
"CARRIED"
Resolution ifC-5
J~oved by Con. Dykstra, seconded by Deputy Reeve Rundle.
THAT 3. request from the Public Utilities Commission for
consideration to replacing private Ivater mains and sewers on
certain streets under local improvement be referred to the
Board of \Jorks Committee meeting for further study.
"CAHRIED"
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Resolution #C-6
Moved by Deputy Heeve Rundle, seconded by Heeve Oke.
Saunders Ave. THAT a recomnendation to approve the Saundel's Avenue
Subdivision su!:division be concurred with.
"CAH.RIED"
Resolution i/C-7
i''loved by Con. Prout, second ed by Con. Shackleton.
Can. Hental THAT corresDondence from the Canadian Hental Health Association
Health Assoc. with re~ard'to a grant be received and filed.
Ont. School
Trustees
Dept. of
Highways
Ontario
Development
Corporation
:-Iealth Unit
Report
Trench Insp.
Report
nCARJ.IEDff
Resolution ilC-8
Moved by Con. Prout, seconded bv Reeve. Oke.
TIIAT membership be retained in the Ontario School Trustees
and Municipal Crnlncillors Association.
l1CARHIEDJf
Resolution fjC-9
Moved by Deputy Reeve Rundle, seconded by Con. Frout.
THAT correspondence from the Department of Highl^lays with
regard to supplenentary by-laws be received and filed.
"CAlmIED"
Resolution #C-IO
Moved by Con. Dykstra, seconded by Con. Coombes.
THAT advice from the Ontario Develonment Cornoration that the
TO'l'In of Bowmanville qualifies under'the Equalization of
Industrial Opportunity ProGraIl1"le be received and filed.
"CARRIED"
Resolution I!c-n
Moved by Reeve Oke, seconded by Con. Nicho!s.
THAT the report from the Horthunberland and Durham Health
Unit for the month of November, 1967, be approved.
"CAHftIED"
Resolution #C-12
Moved by Deputy Reeve Rundle, seconded by Reeve Oke.
THAT the Annual Report of 'file ~rench Excavators' Protection
Act be approved.
nCiU-tRIED"
Resolution ilC-I)
Moved by Deputy Reeve ~Indle, seconded by Reeve Oke.
Building Ins]:> THAT the Building Inspector's Report for the month of
Heport December, 1967, be approved.
HCi\..HRIED n
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Resolution #C-14
Moved by Reeve Oke, seconded by Con. Nichols.
Welfare Dept. THAT the ;'Jel"are Depal'tnent Ice port for U1e month of December
Report 1967, be approved. -
Accounts
By-law "0.
67-28 - )rd
reading
By-law No.
68-1 - 1st
reading
2nd reading
3rd reading
Striking
Committee
"CARIUED"
Hesolution #C-15
Moved by Con. Prout, seconded by Con. Shackleton.
THAT the statement of accounts for the nonth of Decer~ber,
1967, including c;heques No. 3149 to 36:33 inclusive, in the
total anount of i270,671.65 be accepted.
"CAfW,II:!l "
Resolution #C-16
Moved by Con. Dykstra, seconded by Con. Prout.
THAT the third and final reading of By-law No. 67-28, be
approved.
"CARRIEDtt
Resolution i/C-17
Hoved by Con. Fry, seconded by Con. Dykstra.
THAT leave be granted to introduce By-law No. 63-1, being a
by-law to authorize'the borrowing from time to time of funds
to meet current expenditures, and that the said by-law be nClrl
read a first time.
"CAmnCD"
H.esolution I/C-18
/o1oved by Con. Cool'lbes, seconded by Con. Prout.
THAT the second reading of B:r-law No. 68-1, be approved.
"CAHHILD"
Resolution #C-19
Moved by Con. Shackleton, seconded by Con. Prout.
THAT the third and final reading of By-law No. 68-1, be
approved.
ffCAERIEDff
Resolution l'C-20
l'loved by Con. Prout, seconded by Con. Coombes.
THAT the Mayor, Reeve and Deputy Heeve be appointed to the
Striking Committee.
nCARRIED"
By-la,v No.
68-2 - 1st
reading
2nd reading
Jrd reading
By-law No.
68-J - 1st
reading
2nd reading
3rd reading
Fire Dept.
re Appt.
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Resolution Ii C-2l
Moved by Con. Prout, seconded by Con. Coombes.
THAT leave be granted to introduce By-law No. 68-2, being a
by-law authorizing the granting of confirMatory conve'\;Tances
and that the said by-law be read a first time." .
"CMtRIED"
Resolution ItC-22
;'ioved by Deputy Reeve Rundle, seconded by Con. Fr~'.
THAT the secnnd reading of By-law No. 68- 2, be approved.
"CARRIED"
Resolution ilc-23
Moved by Con. Prout, seconded by Con. Shackleton.
THAT the third and final readinG of By-laH No. 68-2, be
approved.
!'CARRIED"
Resolution #C-24
Moved by Con. Coombes, seconded by Con Prout.
THAT leave be granted to introduce By-law No. 68-J, being a
by-laH to allow encroachments of the Wellington Block at the
sout~-east corner of TeMperance and King Streets and that the
said by-law be now read a first time.
"CARRIED"
;~esolution i/C-25
Moved by Con. Prout, seconded by Heeve Oke.
THAT the second reading of By-laH 110. 68-J, be approved.
"CAFUlIED"
Resolution i/C-26
Hover! by Deputy Reeve Rundle, seconded by Con. Fry.
THAT the third and final reading of By-law No. 68-J, be
approved.
1fCA;UtIED"
Resolution #C-27
Moved by Deputv Reeve Rundle, seconded by Con. Prout.
THAT the appointr1ent of Hurray B. Locke of J King Street !,Jest
to the BovWlanville Volunteer Fire Department be confirmed.
"CARHIED"
Telegram to
Pairs Figure
Skating Team
Adjournment
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Resolution /,!C-28
I"oved by Deputy Reeve Rundle, seconded by Con. Fry.
THAT a telegram be sent of best wishes in quest for a Canadian
Championship in pairs figure skating to Mary Jane Oke and her
partner.
"CARRIED"
Resolution i1C-29
Moved by Heeve Oke, seconded by Deputy Reeve Rundle.
THAT the l"leeting be adjourned.
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"CAHRIED"
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Hayor
,~~
Clerk