HomeMy WebLinkAbout10/04/1974 T014N OF NEWCASTLE
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Finance Committee October ith, 1974
Minutes of a meeting of the Finance Committee held
on October#5t'h, 1974 at 5:00 p.m. in the Committee
Room at Bowmanville Town Hall.
All members were present with the exception of Councillors
Lyall and Wearn and Councillor Tink was in the Chair.
Resolution #F-632-74
Moved by Con. Entwisle, seconded by Con. Hobbs.
O.M.B. THAT the Planner be asked to report on the appointment
Hearing for O.M.B. Hearing on November 15th, 1974, regarding
Groenveld Philip Groenveld.
"CARRIED"
Resolution #F-633-74
Moved by Con. Entwisle, seconded by Mayor Rickard.
Bowmanville TIUT the Engineering Department be asked to Report on
Heights the request of Blaney, Pasternak regarding the raising
Subdivision of one foot reserves in Plan 700.
"CARRIED"
Resolution IIF-634-74
Moved by Con. Entwisle, seconded by Con. Hobbs.
Sale of THAT it be recommended to Council that the Town Clerk
Part of be instructed to take the necessary steps to convey
Road 10.658 sq. ft. of stopped up part of Road Allowance
Allowance in between lots 4 and 5 in lot 29, former Township of
Clarke to the Ministry of Government Services of
Ontario
"CARRIED"
Resolution #F-635-74
Moved by Con. Hobbs, seconded by Con. Entwisle.
List of THAT it be recommended to Council that the list of
Accounts accounts for September as presented by the Treasurer
for be approved including the addendum.
Payment
11CARRIED1'
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Resolution #F-636--74
Moved by Con. Allin, seconded by Con. Entwisle.
Storage for THAT the Works Committee study the possibility of a
Protecting storage system for protecting clothing.
Clothing
"CARRIED"
Resolution PT-637-74
Moved by Con. Hobbs, seconded by Mayor Rickard.
Library THAT it be recommended to Council that the Library
Budget Board's request for a payment towards the Budget in
the amount of $10,000, be approved.
1 1 CARRI ED"
Resolution #F-638-74
Moved by Mayor Rickard, seconded by Con. Entwisle.
Park Land THAT Councillor Entwisle's Confidential Report dated
September 21, 1974, regarding park land, be
received for information.
"CARRIED"
Resolution #F-639-74
Moved by Con. Entwisle, seconded by Con. Allin.
Subdivisions THAT Councillor Entwisle's Confidential Report dated
September 22nd, 1974, regarding a Subdivision, be
received for information.
"CARRIED"
Resolution #F-640-74
Moved by Con. Hobbs, seconded by Mayor Rickard.
Town THAT the Chairman's Report regarding Town owned
Owned lands be received for information. (See Resolution
Land #F-556-74).
"CARRIED"
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Resolution -# -641-74
Moved by Mayor Rickard, seconded by Cone Entwisle,
Polling THAT it be recommended to Council that rents received
Booths for Polling Booths at Hampton Municipal Hall be paid
Hampton to the Community Hall Board.
Hall
"CARRIED"
Resolution #F-61;2-74
Moved by Con. Entwisle, seconded by Con. Allin.
Street THAT it be recommended to Council that the Planner's
Numbering Report dated September 24th, 1974, regarding street
1405 King numbering at the Plaza at 1405 King Street, be
Street concurred with.
Plaza
"CARRIED"
Resolution #F-643-74
Moved by Con. Hobbs, seconded by Con. Entwisle.
Association THAT the Planner's Report dated September 24th, 1974,
of Ontario regarding a convention of the Association of Ontario
Housing Housing Authority, be received and filed.
Authority
"CARRIED"
Resolution #F-644-74
Moved by Con. Entwisle, seconded by Con. Hobbs.
Land Divisinn THAT it be recommended to Council that the appeal
Appeal M. Veltri against a Land Division application by M. Veltri,
Liberty Street. Part of Lot 1, Block 34, Hannings Plan, West side
of Liberty Street North, Bowmanville, be sustained =
and the Planner be authorised to consult with Town
Solicitor.
"CARRIED"
Resolution #F-645-74
Moved by Con. Allin, seconded by Con. Entwisle.
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Lawn Sprinkler THAT it be recommended to Council that no action be
for Municipal taken with regard to install lax-in sprinkler system at
Building the Bowmanville Town Hall at an estimated cost of
Bowmanville $1,437, but that the outside outlet be checked to
try to improve water pressure.
i
"CARRIED"
Resolution #F-646-74
Moved by Mayor Richard, seconded by Con. Allin.
Newtonville THAT it be recommended to Council that the Works
Cemetery Department be requested to install a farm type fence
with barbed wire on top, with gate.
"CARRIED"
Resolution #F-647-74
Moved by Con. Hobbs, seconded by Mayor Rickard.
Blasting THAT a representative from St. Maryts Cement Company
at Ste Maryts be requested to come to the next meeting together
Cement with Mr. Thatcher from the Ministry of Natural it
Resources.
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"CARRIED"
Resolution iPF-.648-74 i
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Moved by Con. Hobbs, seconded by Mayor Rickard.
Regional THAT it be recommended to Council that the Town of
Treasurers Newcastle host the lunch for the next meeting of
Meeting Regional Treasurers.
"CARRIED"
Resolution #F-649-74-
Moved by Mayor Rickard, seconded by Con. Allin.
Chamber of THAT it be recommended to Council that 100 maps of
Commerce Bowmanville area be purchased from the Bowmanville
Maps Chamber of Commerce for a sun of $25.00.
"CARRIED"
Resolution 7F-650-74
Moved by Mayor Rickard, seconded by Con. Entwisle. j
Sunday THAT the Chairman with the By-Law Enforcement Officer
Sports check out the status of Sunday Sport By-Laws in the
Town of Newcastle.
"CARRIED"
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Resolution #F-651-74
Moved by Cori. Allin, seconded by Con. Entwisleo
Dudar THAT no action be taken with regard to puchasing
Mr. N. Dudarrs lot in the former Village of
Newcastle.
"CARRIED"
Resolution IrF.-652--74
Moved by Mayor Rickard, seconded by Con. Entwisleo
Adjournment THAT the meeting be adjourned.
"CARRIED"
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