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HomeMy WebLinkAbout01/29/1990 ~ \., ~ ~ \.... \.... ~ Council Minutes ROLL CALL Present Were: Also Present: MINUTES DELEGATIONS TOWN OF NEWCASTLE January 29, 1990 Minutes of a regular meeting of Council held on Monday, January 29, 1990, at 7:00 p.m., in the Council Chambers Mayor M. Hubbard Councillor P. Deegan Councillor D. Hamre Councillor L. Hannah Councillor K Hooper Councillor F. Stapleton Councillor A. Wotten Acting Chief Administrative Otl"Jcer, F. Wu Acting Deputy Fire Chief, G. Brown (Until 9:06 p.m.) Director of Community Services, J. Caruana (Until 9:06 p.m.) Director of Public Works, W. Evans (Until 9:06 p.m.) Treasurer, M. Marano (Until 9:06 p.m.) Town Clerk, P. Barrie Councillor Stapleton led the meeting in prayer. Resolution #C-43-90 Moved by Councillor Wotten, seconded by Councillor Stapleton THAT the minutes of a regular meeting of Council held on Monday, January 15, 1990, be approved. "CARRIED' Mr. Garnet Rickard, R.R. #4, Bowmanville, L1C 3K5, addressed Council on behalf of the Skate '88 Committee. He indicated that a cheque for the second instalment of the $1.1 million goal of the Fund Raising Committee will be delivered to the Town on January 30, 1990. Mr. Rickard requested that, as the Committee voluntarily raised the goal of their fundraising to $1.5 million, a meeting be scheduled with Council in the near future to determine the use of the extra money collected. Councillor Stapleton made a declaration of interest with respect to the delegations of Michael Gimblett and David Armstrong, vacated his chair and refrained from discussion and voting on the subject matter. Councillor Stapleton indicated that his in-laws reside directly across the road from the subject property. ~ ....... \. ....... ~ '-" ....... Council Minutes DELEGATIONS - 2- January 29, 1990 Michael Gimblett, R.R. #1, Newtonville, LOA 1JO, addressed Council with respect to Official Plan Amendment 89-001/D/N, Report PD-88-89. Mr. Gimblett distributed to Members of Council an Addendum to the Consultant's Report and stated that he now wishes to withdraw that part of his application that extends the urban boundary ofNewtonville. He described the existing land uses in the vicinity of the application and indicated that, as there is presently no business area in N ewtonville, this proposal would greatly benefit the present residents of the Hamlet. He requested that his application be approved tonight to allow the matter to be referred to Regional Council. Mr. David Armstrong, Box 26, Newtonville, LOA lJO, addressed Council with respect to OlUcial Plan Amendment Application 89-001/D/N, Report PD-88-89. Mr. Armstrong concurred with Michael Gimblett's earlier comments and indicated that all neighbourhood concerns would be addressed with this proposal as he resides adjacent to the property. He stated that if the proposal is approved, it would eliminate the need for residents ofNewtonville to travel when running errands, would create new jobs in the Hamlet, and would improve the local tax base. Mr. Gordon White, P.O. Box 100, Bowmanville, L1C 3K8, appeared before Council on behalf of the Port Darlington Community Association, asking for fmancial support in the amount of $25,000. He indicated that a request for these funds had been made through the Newcastle Community Services Advisory Board, however, because the need does not fit within the Town's Grant Policy, the Board denied the request. He stated that the Association meets monthly and has had project interests covering Metro Garbage, Dufferin Concrete Reconstruction, Lake Road Intersection, Darlington Nuclear Emergency Plans, Waterfront Development and St. Marys Expansion. A project fund of $100,000 is now being established to cover legal, environmental land use planning and other technical costs. Resolution #C-44-90 Moved by Councillor Hamre, seconded by Councillor Wotten THAT Mr. Ken Fitzgerald be added to the list of delegations. "CARRIED" Mr. Ken Fitzgerald, Box 155, Hampton, LOB lJO, appeared before Council on behalf of residents of Hampton Village, and requested that Council reconsider the decision made with respect to the Mill Street Bridge. He indicated that three petitions had been circulated - one addressing a desire for a footbridge, one addressing a desire for a two-lane vehicle bridge, and the third addressing the desire for a one-lane vehicle bridge. The petitions came back with 13 people in favour of a footbridge, 119 people in favour of a two-lane bridge and 128 in favour of the one-lane bridge. Mr. Fitzgerald is of the opinion that the three options were not adequately addressed with the residents of the Village. ....... ....... '-' '-' ~ '-' ....... Council Minutes DELEGATIONS - 3 - January 29, 1990 Resolution #G-45-90 Moved by Councillor Hannah, seconded by Councillor Deegan THAT Council recess for 10 minutes. "CARRIED" The meeting reconvened at 8:12 p.rn. Resolution #C-46-90 Moved by Councillor Hannah, seconded by Councillor Hooper THAT the order of the agenda be altered to consider Mr. Fitzgerald's delegation. "CARRIED' Resolution #C-47-90 Moved by Councillor Hannah, seconded by Councillor Hooper THAT the Rules of Procedure be suspended to allow for reconsideration of the Mill Street Bridge issue. "CARRIEDIt Resolution #C-48-90 Moved by Councillor Hannah, seconded by Councillor Hooper THAT the issue of the Mill Street Bridge be reconsidered. "CARRIED" Resolution #C-49-90 Moved by Councillor Hannah, seconded by Councillor Wotten THAT the issue of reinstatement of the Mill Street Bridge be referred back to the Director of Public Works for the preparation of a report in which the acquisition of land from the Central Lake Ontario Conservation Authority for a footpath is addressed; and THAT the delegation of Mr. Fitzgerald be acknowledged and he be advised of Council's decision. "CARRIED' '" ....... ~ ~ \.. ~ ....... Council Minutes COMMUNICATIONS - 4- January 29, 1990 Resolution #G-50-90 Moved by Councillor Hooper, seconded by Councillor Deegan THAT the communications to be received for information be approved with the exception of I - 5. tlCARRIED" 1- 1 Correspondence received from Robert F. Nixon, Treasurer of Ontario, Re: Commercia1 Concentration Tax on Newcastle; 1-2 Correspondence received from Mrs. Helen MacDonald, R.R. #1, Newtonville, LOA 1JO, Re: GM V.I.S.I.O.N. Publication JanuarylFebruary 1990; I - 3 Correspondence received from Donna J. McFarlane, Communications Officer, Darlington G.S., Re: dates, times and locations for Public Information Centres concerning the Darlington Generating Station Emergency Plan and Booklet; I - 4 Correspondence received from Paul Robinson, President, BMHA Toros, thanking the arena staff at both Darlington and Bowmanville for their assistance during the Schickedanz Christmas Classic; I - 6 Ontario Municipal Board Decision in the matter of Olive M. Vaughan from a decision of the Committee of A<ljustment; 1- 7 Correspondence received from Brian Mulroney, Prime Minister, Re: Proposed Goods and Services Tax (GST); I - 8 Minutes of the Annual Meeting of the Central Lake Ontario Conservation Authority held on January 16, 1990; I - 9 Correspondence received from C.W. Lundy, A.M.C.T., Regional Clerk, Regional Municipality of Durham, Re: Commercial Concentration Tax; I - 10 Correspondence received from Eva Kmiecic, Registrar of Canadian Citizenship, Citizenship Registration and Promotion, Re: National Citizenship Week; I - 11 Correspondence received from Ken Boshcoff, President, Ontario Good Roads Association, Re: OGRA's Presentation to the Municipal Outlooks Session of the Ministry of Transportation; I - 12 Correspondence received from Arthur Burlein, President, The Ontario Traffic Conference, Re: 1990 Conference, Annual Meeting and Trade Show; '-' ....... ....... '-' '-' "'" ....... Council Minutes COMMUNICATIONS 1- 5 Port Granby- Newcastle Monitoring Committee Re: McDonald's Restaurant 10.12.10. D - 1 Trinity United Church - Parking 77.34.100. - 5 - January 29, 1990 I - 13 Correspondence received from J. Tedford, Committee Secretary, Ganaraska Forest Recreational Users Committee, Re: Chairmanship of the Committee; 1- 14 Correspondence received from F.G. Houston, Chairman, Ganaraska Region Conservation Authority, addressed to Councillor Frank Stapleton, thanking him for the effort put into the Ganaraska Forest Recreational Users Conimittee over the past two years; I - 15 Correspondence received from Bill Davis, Director, Government Relations, Re: Revised Retail Business Holidays Act; I - 16 Minutes of the Annual General Meeting of the Newcastle Business Improvement Area Resolution #C-5l-90 Moved by Councillor Hooper, seconded by Councillor Deegan THAT the correspondence dated January 17, 1990, from John Veldhuis, Chairman, Port Granby-Newcastle Environment Committee, with respect to a McDonalds Restaurant locating in Bowmanville be received for information. "CARRIED AS AMENDED LATER IN THE MEETING" (SEE FOLLOWING AMENDING MOTION) Resolution #C-52-90 Moved by Councillor Hamre, seconded by Councillor Hannah THAT the foregoing Resolution #C-51-90 be amended by adding the following: "and forwarded to the Planning Department for consideration if and when an application is received from McDonald's Restaurant." "CARRIEDtl Resolution #C-53-90 Moved by Councillor Hooper, seconded by Councillor Wotten THAT the correspondence dated January 10, 1990, from Jean Jeffrey, Secretary, U.C.W., Trinity United Church, requesting that parking spots in the parking lots in the vicinity of Trinity Church be reserved for their guests on Wednesday, March 7, 1990, be referred to the Chief Administrstive Officer and the Director of Planning for resolution of the issue. ltCARRIED" ....... '- '-- \.. '-' ~ '-' Council Minutes COMMUNICATIONS D-2 Various Development Applications 60.35.464. 60.35.445. 60.35.543. D - 3 Senior Achievement Awards 35.31.99. D - 4 . Sunday Shopping 35.31.99. - 6- January 29, 1990 Resolution #C-54-90 Moved by Councillor Stapleton, seconded by Councillor Wotten THAT the correspondence dated January 8, 1990, from Joanne Davies, Fasken Campbell Godfrey, Barristers & Solicitors, with respect to Development Applications to facilitate the development of a shopping centre be received; THAT the correspondence be forwarded to the Director of Planning and Development to be considered in corijunction with the development applications; and THAT Joanne Davies be advised of Council's decision. "CARRIED" Resolution #C-55-90 Moved by Councillor Hamre, seconded by Councillor Deegan THAT the correspondence dated January 12, 1990, from Gilles Morin, Minister for Senior Citizens' Affairs, requesting nominations for the Senior Achievement Awards be received; THAT the correspondence be referred to the Striking Committee for a subsequent recommendation to Council; and THAT names of suggested individuals be forwarded to the Striking Committee by February 28, 1990. IlCARRIED" Resolution #G-56-90 Moved by Councillor Hooper, seconded by Councillor Deegan THAT the correspondence dated January 19, 1990, from Wayne Shred, Secretary-Treasurer, Oshawa and District Labor Council, with respect to Sunday Shopping be received and med. "CARRIEDII ....... ....... ....... \w- ~ \.. '- Council Minutes COMMUNICATIONS D - 5 Orono Town Hall Board of Management 35.60.2.(5) D - 6 Newcastle B.IA Board of Management 35.60.2.(lA) D-7 Heritage Grant 10.57.11. D - 8 Canadian Cancer Society 10.2.11. - 7- January 29, 1990 Resolution #C-57-90 Moved by Councillor Stapleton, seconded by Councillor Hamre THAT the correspondence dated January 9, 1990, from the Board of Management, Orono Town Hall, forwarding their slate of officers for the year 1990 be received and approved. "CARRIED" Resolution #C-58-90 Moved by Councillor Hamre, seconded by Councillor Stapleton THAT the correspondence dated January 17, 1990, from the Newcastle Business Improvement Area, forwarding a list of the Board of Management for 1990 be received and approved. 'CARRIED" Resolution #C-59-90 Moved by Councillor Deegan, seconded by Councillor Hamre THAT the correspondence dated January 12, 1990, from Fleurette Simmonds, Heritage Week Committee, with respect to the Heritage Grant from 1989 be received; THAT the ha1ance of the 1989 Grant amounting to $13,789 be transferred to the General Capital Reserve Account #2900-17-X for future drswdown as required by the Heritage Week Committee; and THAT Fleurette Simmonds be advised of Council's decision. 'CARRIED" Resolution #C-60-90 Moved by Councillor Wotten, seconded by Councillor Deegan THAT the correspondence received from Ernest Eves, Vice-President, Canadian Cancer Society, with respect to various activities relating to Cancer Month be received; THAT the month of April 1990 be proclaimed "Cancer Month' in the Town of Newcastle and advertised in accordance with Town Policy; THAT the raising of the Cancer Flags on Monday April 2, 1990 in the Town of Bowmanville, the Village of Newcastle and in Courtice be approved; '-' ....... '-' '-' ~ \r ....... Council Minutes COMMUNICATIONS Canadian Cancer Society D - 9 National Wildlife Week 10.2.11. D-1O Mental Health Week 10.2.11. D-11 Resolution Re: Safety Features On Gas Regulators 35.11.2. - 8- January 29, 1990 THAT April 6, 1990 be declared 'Daffodil Day" throughout the Town of Newcastle; and THAT Ernest Eves be advised of Council's decision. "CARRlED" Resolution #G-61-90 Moved by Councillor Deegan, seconded by Councillor Hannah THAT the letter dated January 12, 1990, from Kenneth Brynaert, Executive Vice-President, Canadian Wildlife Federation, with respect to National Wildlife Week be received; THAT the week of April 8 - 14, 1990 be declared National Wildlife Week in the Town of Newcastle and advertised in accordance with Town Policy; and THAT Kenneth Brynaert be advised of Council's decision. 'CARRIED" Resolution #C-62-90 Moved by Councillor Hamre, seconded by Councillor Deegan THAT the correspondence dated January 8, 1990, from Virginia Colling, President, Canadian Mental Health Association, with respect to Mental Health Week be received; THAT the week of May 1 - 7, 1990 be proclaimed "Mental Health Week" in the Town of Newcastle and advertised in accordance with Town Policy; and THAT Virginia Colling be advised of Council's decision. "CARRIED" Resolution #C-63-90 Moved by Councillor Hamre, seconded by Councillor Stapleton THAT the correspondence dated January 12, 1990, from CarmeUe Bedard, Clerk, Township of Cumberland, requesting Council's support of a resolution on Safety Features on Gas Regulators be received for information. "CARRIED' ....... \... '-' '-' ~ '- '-" Council Minutes COMMUNICATIONS D - 12 Greening Strategy Study - G.T.A. 35.31.99. D - 13 Volunteer Ambulance Service 35.11.99. REPORTS Report #1 Item #6 Rezoning Application Al1an Sue 60.35.569. - 9 - January 29, 1990 Resolution #C-64-90 Moved by Councillor Hamre, seconded by Councillor Wotten THAT the correspondence dated January 15, 1990 from Ron Kanter, M.P.P., St. Andrew - St. Patrick, with respect to a study undertaken to recommend options for a greening strategy for the Greater Toronto Area be received; and THAT the correspondence be referred to the Director of Planning and the Port Granby-Newcastle Environment Committee for direct reply. "CARRIED" Resolution #C-65-90 Moved by Councillor Hooper, seconded by Councillor Deegan THAT the correspondence dated January 11, 1990, from Gail Empey, Clerk- Treasurer, Municipality of Village of Millbrook with respect to a Volunteer Ambulance Service be received and fIled. 'CARRIED" Resolution #G-66-90 Moved by Councillor Hamre, seconded by Councillor Deegan THAT the General Purpose and Administration Committee Report of January 22, 1990 be approved with the exception of Item #6. "CARRIED" Resolution #C-67-90 Moved by Councillor Hamre, seconded by Councillor Deegan THAT Report PD-32-90 be received; THAT the application to amend the Town of Newcastle Comprehensive Zoning By-law 84-63, as amended, submitted by Al1an Sue be denied as it does not conform to the policies of the Courtice South N eighbourhood Plan and is not considered appropriate for the development of the area; and THAT a copy of Council's decision be forwarded to the interested parties attached to Report PD-32-90. "CARRIED" ....... ....... ~ ~ ~ '-" ....... Council Minutes REPORTS Report #2 Tourist and General Information Centre 10.2.5. Report #3 O.P.A., Rezoning & Subdivision Bruynson, Gimblett, Armstrong 60.35.500 60.30.212. - 10 - January 29, 1990 Resolution #G-68-90 Moved by Councillor Hamre, seconded by Councillor Deegan THAT ConfIdential Report PD-47-90, Tourist and General Information Centre, be referred to the end of the agenda to be considered "In Camera" "CARRIED" Councillor Stapleton made a declaration of interest with respect to Report #3, and refrained from discussion and voting on the subject matter. Councillor Stapleton indicated that his in-laws reside directly across the road from the subject property. Resolution #C-69-90 Moved by Councillor Hamre, seconded by Councillor Deegan THAT Addendum to Report PD-88-89 be received; THAT Report PD-88-89 be lifted from the table and received for information; THAT the Official Plan Amendment Application submitted by Bruynson, Gimblett, Armstrong, to amend the Town and Regional Official Plans to extend the Hamlet Boundary, be recommended for denial to the Region of Durham; THAT Rezoning and Subdivision Applications for those portions of land proposed for residential and commercia1 uses within the Hamlet Boundary be referred back to staff for a further review and report as soon as possible pending receipt of revised plans and receipt of all outstanding comments; and THAT the Region of Durham Planning Department and those persons listed in the Addendum to Report PD-88-89 and any delegations be advised of Council's decision. 'CARRIED ON THE FOlLOWING RECORDED VOTE" Recorded Vote Yea Nav Absent Declaration of Interest Councillor Deegan Councillor Hamre Councillor Hannah Councillor Hooper Councillor Wotten Mayor Hubbard Councillor Stapleton '-' '-' \".. \".. ~ '-' \.",. Council Minutes REPORTS -11- January 29, 1990 Report #4 Resolution #C-70-90 Parks Policy Moved by Councillor Stapleton, seconded by Councillor Wotten Committee Minutes 35.60.30. THAT the Parks Policy Committee Minutes be received for information. Report #5 Senior Citizens Centre Steering Committee Minutes 35.60.31. Report #6 llCARRIED" Resolution #C-71-90 Moved by Councillor Hamre, seconded by Councillor Deegan THAT the Senior Citizens Centre Steering Committee Minutes be received for information. "CARRIED AS AMENDED' (SEE FOlLOWING AMENDING MOTION) Resolution #C-72-90 Moved by Councillor Stapleton, seconded by Councillor Wotten THAT the foregoing Resolution #G-71-90 be amended by adding the following: 'AND THAT Councillor Deegan be appointed to participate on the Senior Citizens Steering Committee." "CARRIED' Resolution #C-73-90 Moved by Councillor Hannah, seconded by Councillor Hamre THAT Administrator's Report Admin 1-90 be received; and THAT the logo design provided as Attachment #1 to Report Admin 1-90 be approved. 'CARRIED ON THE FOlLOWING RECORDED VOTE" ....... \.,.. \.,.. \.,. ~ \. ....... Council Minutes REPORTS Recorded Vote Yea Councillor Deegan Councillor Hamre Councillor Hannah Councillor Hooper Councillor Stapleton Councillor Wotten Mayor Hubhard UNFINISHED BUSINESS Resolution #C-74-90 -12 - January 29, 1990 Nav Absent Moved by Councillor Hamre, seconded by Councillor Wotten THAT the request of Skate '88 for a meeting with the Members of Council be referred to the Mayor to arrange for a mutually convenient time to meet; THAT the delegation of Garnet Rickard be acknowledged and he be advised of Council's decision; and THAT the cheques from the Skate '88 Fundraising Committee be received with thanks. Resolution #G-75-90 IlCARRIED" Moved by Councillor Hamre, seconded by Councillor Wotten WHEREAS it is inappropriate for a municipality to use taxpayers money to fund one group of taxpayers in opposition of another group of taxpayers: THEREFORE BE IT RESOLVED BY THE COUNCil.. OF THE TOWN OF NEWCASTLE that the request of Gordon White for a grant of $25,000 be denied and that he be advised of Council's decision. "CARRIED AS AMENDED LATER IN THE MEETING" (SEE FOLLOWING AMENDING MOTION) ....... ~ ~ ~ ~ \i...- ....... Council Minutes - 13 - January 29, 1990 UNFINISHED BUSINESS O.P.A., Rezoning and Subdivision Francis Scanga 60.35.413. Resolution #C-76-90 Moved by Councillor Hannah, seconded by Councillor Deegan THAT the foregoing Resolution #C-75-90 be amended by adding the following thereto: "THAT the Town of Newcastle consider the feasibility of hiring an outside consultant to evaluate St. Mary's Cement proposal. "CARRIED ON THE FOlLOWING RECORDED VOTE" Recorded Vote Yea Nav Absent Councillor Deegan Councillor Hamre Councillor Hannah Councillor Hooper Councillor Stapleton Councillor Wotten Mayor Hubbard The foregoing Resolution of Councillors Hamre and Wotten (#C-75-90) was then put to a vote and CAlpUED AS AMENDED ON THE FOLLOWING RECORDED VOTE: Recorded Vote Yea Nav Absent Councillor Deegan Councillor Hamre Councillor Hannah Councillor Hooper Councillor Stapleton Councillor Wotten Mayor Hubbard Resolution #C-77-90 Moved by Councillor Stapleton, seconded by Councillor Wotten THAT Report PD-148-89 be tabled until the next regular meeting of Council scheduled to be held on February 12, 1990. "CARRIEDIl ....... ....... ~ ~ ~ \.. ~ Council Minutes BY-LAWS - 14- January 29, 1990 Resolution #C-78-90 Moved by Councillor Stapleton, seconded by Councillor Wotten THAT leave be granted to introduce the following by-laws, and that the said by- laws be now read a first time: 90-18 being a by-law to amend By-law 84-63, the Comprehensive Zoning By- law of the Corporation of the Town of Newcastle (Newcast1e Meadows); 90-19 being a by-law to amend By-law 84-63, the Comprehensive Zoning By- law of the Corporation of the Town of Newcastle (Flintoff); 90-20 being a by-law to designate the property municipally known as 'The Guy Gamsby House", located at 5085 Main Street, Orono, Hanning Plan, Block K, Lot 16, former Township of Clarke, now in the Town of Newcastle, Regional Municipality of Durham, as a property of architectural and historical value and interest; 90-21 being a by-law to designate the property municipally known as 81 Scugog Street, Hanning Plan, Block 6, Part Lot 1, former Town of Bowmanville, now in the Town of Newcastle, Regional Municipality of Durham, as a property of architectural and historical value and interest; 90-22 being a by-law to designate the property municipally known as "The John Cobbledick House" located at R.R. #1, Orono, Lot 27, Concession 5, former Township of Clarke now in the Town of Newcastle, Regional Municipality of Durham, as a property of architectural and historical value and interest; 90-23 being a by-law to designate the property municipally known as 76 Queen Street, Town Lot 91, Block U, former Town of Bowmanville, now in the Town of Newcastle, Regional Municipality of Durham as a property of architectural and historical value and interest; 90-24 being a by-law to amend By-law 79-1, as amended, being a by-law to provide for the regulating of parking, standing and stopping on highways or parts of highways under the jurisdiction of the Corporation of the Town of Newcastle and on private and municipal property; 90-25 being a by-law to amend By-law 84-63, the Comprehensive Zoning By- law of the Corporation of the Town of Newcastle (Fram). "CARRIEDll ....... ....... ....... '-' ~ \. ....... Council Minutes OTHER BUSINESS - 15 - January 29, 1990 Resolution #C-79-90 Moved by Councillor Stapleton, seconded by Councillor Wotten THAT the second reading of the following by-laws be approved: 90-18; 90-19; 90-20; 90-21; 90-22; 90-23; 90-24. "CARRIED" Resolution #C-80-90 Moved by Councillor Hamre, seconded by Councillor Hooper THAT By-law 90-25 be amended in Section 1 by adding the words "with an annual review" after the words 'January 29, 1993"; and THAT the second reading of By-law 90-25 be approved. Resolution #C-81-90 Moved by Councillor Stapleton, seconded by Councillor Wotten THAT the third and fmal reading of the following by-laws be approved: 90-18; 90-19; 90-20; 90-21; 90-22; 90-23; 90-24; 90-25. Resolution #C-82-90 Moved by Councillor Hooper, seconded by Councillor Wotten THAT on the basis of the Senate Club ceasing to operate, Resolution #C-409-86 dated May 12, 1986 be now rescinded. "CARRIEDt' Resolution #C-83-90 Moved by Councillor Hamre, seconded by Councillor Wotten THAT Council move into Committee of the Whole. "CARRIED" ~ '--' ....... ~ \.. \.. ~ Council Minutes OTHER BUSINESS - 16- January 29, 1990 Resolution #G-84-90 Moved by Councillor Hamre, seconded by Councillor Wotten THAT the meeting be "In Camera" "CARRIEDII Resolution #C-85-90 Moved by Councillor Stapleton, seconded by Councillor Hannah THAT the Committee rise. "CARRIED" Resolution # G-86-90 Moved by Councillor Stapleton, seconded by Councillor Hannah THAT the meeting be open. lICARRIED" Resolution #C-87-90 Moved by Councillor Hooper, seconded by Councillor Deegan THAT the actions taken "In Camera" be approved. "CARRIED" Resolution #C-88-90 Moved by Councillor Hooper, seconded by Councillor Deegan THAT leave be granted to introduce By-law 90-26, being a by-law to authorize the execution of a Lease Agreement between Oswenda (Bowmanville) Limited and the Corporation of the Town of Newcastle and that the said by-law be now read a first time. "CARRIED" Resolution #C-89-90 Moved by Councillor Hooper, seconded by Councillor Deegan THAT the second reading of By-law 90-26 be approved. "CARRIED" ~ \... \... ~ ~ '- ....... Council Minutes Resolution #C-90-90 - 17- January 29. 1990 Moved by Councillor Hooper, seconded by Councillor Deegan THAT the third and fmal reading of By-law 90-26 be approved. CONFIRMING BY-LAW Resolution #C-91-90 "CARRIED' Moved by Councillor Stapleton, seconded by Councillor Wotten THAT leave be granted to introduce By-law 90-27, being a by-law to confIrm the proceedings of the Council of the Town of Newcastle at this meeting held on the 29th day of January 1990, and that the said by-law be now read a fll'st time. Resolution #G-92-90 "CARRIEDll Moved by Councillor Stapleton, seconded by Councillor W otten THAT the second reading of By-law 90-27 be approved. Recorded Vote Yea Councillor Deegan Councillor Hamre Councillor Hannah Councillor Hooper Councillor Stapleton Councillor Wotten Mayor Hubbard Resolution #C-93-90 'CARRIED ON THE FOLLOWING RECORDED VOTE" Nav Absent Moved by Councillor Stapleton, seconded by Councillor Wotten THAT the third and fmal reading of By-law 90-27 be approved 'CARRIED" ....... \... '-' \... '-' '-' ~ Council Minutes ADJOURNMENT - 18- January 29, 1990 Resolution #C-94-90 Moved by Councillor Wotten, seconded by Councillor Stapleton THAT the meeting adjourn at 9:20 p.m. 'CARRIED" , l/L~ MAYOR