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HomeMy WebLinkAbout06/01/1970 e e REGULAR MEETING June 1st, 1970 Bowmanvi11e, Ontario Council Minutes Committee Of The Whole Minutes Special Council Minutes Committee Of The Whole Minutes Urban Programming Study Minutes of a regular meeting of Council held in the Court Building on the above date at 8:00 p.m. Present: Mayor Reeve Deputy Reeve Councillor Ivan M. Hobbs R. Dykstra G. Stephen J. Bell E. D. Hubbard D. Allin O. Cobban M. Prout K. Hooper Resolution #C-366 Moved by Reeve Dykstra, seconded by Deputy Reeve Stephen. THAT the minutes of a meeting of Council held on May 19th, 1970, be approved as printed. "CARRIED" Resolution #C-367 Moved by Con. Prout, seconded by Con. Hooper. THAT the minutes of a meeting of the Committee of the Whole, held on June 1st, 1970, be adopted as printed. "CARRIED" Resolution #C-368 Moved by Reeve Dykstra, seconded by Con. Hooper. THAT the minutes of a special meeting of Council held on May 19th, 1970, be approved as printed. "CARRIED" Resolution #C-369 (.; Moved by on. Hooper, seconded by Con. Prout. THAT the consideration of the Committee of the Whole Minutes of May 25th, 1970, be deferred until later in the meeting. "CARRIED" Resolution #C-370 Moved by Reeve Dykstra, seconded by Con. Prout. THAT the letter from Totten, Sims, Dubicki Associates Limited regarding Urban Programming Study, be received and filed. (See also Resolution #C-383) "CARRIED" e Honeywell Controls Ltd. Re Thank You Board Of Education Re Liaison Committee George Perras Re Tranquilizer Gun Borgardt Purchase Correspondence J. Hayman Re Volunteer App1imtion COJPB Minutes e - 2 - Resolution #e-37l Moved by Con. Prout, seconded by Con. Hooper. THAT rhe letter from Honeywell Controls Limited thanking Council for the use of the Committee Room, be received and filed. "CARRIED" Resolution #C-372 Moved by Con. Hooper, seconded by Deputy Reeve Stephen. THAT the correspondence from the Northumberland And Durham County Board of Education relative to the Liaison Committee, be received and filed. "CARRIED" Resolution #C-373 Moved by Reeve Dykstra, seconded by Con. Prout. THAT the Clerk-Administrator investigate the matter of the request of the Animal Control Officer relative to a tranquilizer gun to find out if the use of such a gun is legal in Ontario. "CARRIED" Resolution #C-374 Moved by Con. Hooper, seconded by Con. Bell. THAT the correspondence from Strike, Strike & Kelly relative to the Borgardt purchase, be received and filed. See By-Law No. 70-25. "CARRIED" Resolution #C-375 Moved by Con. Hooper, seconded by Reeve Dykstra. THAT the FireeChief's recommendation for the appoint- ment of Graydon Parker Brown to the Volunteer Fire Department, be concurred with. 'CARRIED" Resolution #C-3Q6 Moved by Reeve Dykstra, seconded by Deputy Reeve Stephen. THAT the report of the minutes of the sixty-eighth meeting of the Central Ontario Joint Planning Board, held on May 7th, 1970, be approved. "CARRIED" e Health Unit Report Committee Report On Litter Barrels Committee Report Re Peg Boards For Library Auditorium Committee Of The Whole Minutes Resolution #CW-206 Committee Of The Whole Minutes e - 3 - Resolution #C-377 Moved by Con. Cobban, seconded by Con. Prout. THAT the Health Unit Report for the month of April, 1970, be approved. "CARRIED" Resolution #c-378 Moved by Con. Bell, seconded by Reeve Dykstra. THAT the report on litter barrels be approved and the Kiwanis Club be thanked and requested to pass thanks on to the young people. "CARRIED" Resolution #C-379 Moved by Con. Cobban, seconded by Con. Prout. THAT the committee report regarding the request of Mrs. Van Nest to' install peg boards for the Library Auditorium, be approved. "CARRIED" Resolution #C-380 Moved by Con. Hooper, seconded by Con. Prout. THAT the minutes of a me,eting of the Committee of the Whole, dated May 25th, 1970, be amended by deleting Resolution #CW-193. Recorded Vote: R. Dykstra Abstained G. Stephen Nay J. Bell Nay E. D. Hubbard Nay D. Allin Nay O. Cobban Nay M. Prout Yea K. Hooper Yea I. Hobbs Yea "MOTION LOST" Resolution #C-38l C Moved by Reeve Dykstra, seconded by on. Hooper. THAT Resolution #cw-206 be deleted and referred back to Committee of the Whole for further study. "CARRIED" Resolution #c-382 Moved by Deputy Reeve Stephen, seconded by Con. Allin. THAT the minutes of a meeting of the Committee of the Whole, held on May 25th, 1970, be approved as printed, except Resolution #CW-206. "CARRIED" e Urban Programming Studies Statement Of Accounts Welfare Statement Of Accounts By-Law No. 70-25 By-Law No. 70-25 By-Law No. 70-25 Liberty Street & Concession Street Intersection e - 4 - Resolution #C.383 Moved by Reeve Dykstra, seconded by Con. Allin. THAT the report of the Town Engineer regarding the offer made by Marshall, Macklin and Monaghan Limited to carry out Urban Programming Studies, be approved. "CARRIED" Resolution #c-384 Moved by Con. Hooper, seconded by Con. Prout. THAT the Statement of Accounts for the period of May 16th to May 29th, 1970 in the amount of $67,080.45, be approved. "CARRIED" Resolution #C-38S Moved by Con. Hooper, seconded by Con. Prout. THAT the Statement of Accounts for Welfare for the month of May, 1970, in the amount of $9,671.69, be approved. "CARRIED" Resolution #C-386 Moved by Deputy Reeve Stephen, seconded by Reeve Dykstra. THAT leave be granted to introduce By-Law No. 70-25, being a by-law to authorize the sale of lands to Detta Borgardt, as Trustee for the establishment of an industry, and that the said by-law be now read a first time. "CARRIED" Resolution #C-387 Moved by Con. Allin, seconded by Con. Cobban. THAT the second reading of By-Law No. 70-25, be approved. "CARRIED" Resolution #C-388 Moved by Con. Bell, seconded by Deputy Reeve Stephen. THAT the third and final reading of By-Law No. 70-25, be approved. "CARRIED" Resolution #C-389 Moved by Reeve Dykstra, seconded by Con. Hubbard. THAT ,theChief of Police be asked to comment on the feasibility of putting the stop sign on Concession Street instead of Liberty Street. "CARRIED" e Adj ournmen t Resolution #C-390 e - 5 - Moved by Con. Hooper, seconded by Con. Prout. THAT the meeting be adjourned. "CARRIED" ~-e~~~rc ~ Mayor { uAA/V:;1 o 1-erk