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HomeMy WebLinkAbout9/26/1980 Special 1 { { TOWN OF NEWCASTLE Special Council Minutes September 26 1980 Minutes of a Special Council Meeting held on Friday, September 26 1980 at 1:30 p.m. in the Bell Building Committee Room Roll Call Present were: Mayor Garnet B. Rickard Councillor K. Barr Councillor W. Clarke Councillor A. Cowman Councillor I. Hobbs Councillor J. Holliday Councillor M. Prout Town Clerk, J. M. McIlroy Also present: Mr. A. C. Guiler, Town Manager Mr. J. Hayman, Fire Chief Mr. W. Sims, Town Solicitor Mr. J. Jenkins, Chief of Police 14 Detective Sergeant McMurray The Special Meeting had been called In Camera to discuss a report of the Town Clerk on the Mosport Festival referred to Council by Resolution #F-236-80. Mosport The Town Clerk's Confidential Report regarding the claims Music for damages and unpaid accounts relative to the Mosport Festival Festival on August 23 1980 was discussed. August 23 1980 Resolution #C-80-1227 Moved by Councillor Hobbs, seconded by Councillor Prout 1) THAT any claims for damages received to date and in the future be referred to the promotors' insurers. 2) THAT the balance of funds in reserve be held until all parties agree to pay claims. 3) AND failing this, the Town Solicitor be directed to pay balance of reserve funds into Court. Resolution #C-80-1228 Moved by ouncillor Holliday, seconded by Councillor Cowman THAT the previous motion be divided into three parts. s _ "CARRIED" I I i 1 1 Special Council Minutes -2- September 26 1980 On being put to a vote all three parts of the motion were carried. Resolution #C-80=1229 Moved by Councillor Hobbs, seconded by Councillor Clarke 1) THAT the Police Department's bill in the amount of $91,159.66 be paid 2) THAT the Region of Durham Health Unit 's bill in the amount of $778.04 be paid. 3) THAT the Newcastle Fire Department's bill in the amount of $11,500.00 be credited to the Fire Department's budget. "CARRIED AS AMENDED" Resolution #C-80-1230 Moved by Councillor Cowan, seconded by Councillor Holliday THAT the $25,000 received from the promotors by the Town be credited to General Administration Contingency Account (7007291) . "CARRIED" Resolution #C-80-1231 Moved by Councillor Hobbs, seconded by Councillor Holliday Meeting THAT the meeting be open. Open I ICARRIED" Resolution #C-80-1232 Moved by Councillor Hobbs, seconded by Councillor Barr Committee THAT the Committee rise. Rise "CARRIED" Resolution #C-80-1233 Moved by Councillor Holliday, seconded by Councillor Clarke THAT the actions taken In Committee be confirmed. "CARRIED" Resolution #C-80-1234 Moved by Councillor Hobbs, seconded by Councillor Holliday Meeting THAT the meeting be adjourned at 2:35 p.m. Adjourned "CARRIED" Garnet B. Rickard Mayor Joseph M. McIlroy Clerk . I