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HomeMy WebLinkAbout06/24/1996 . . . Council Minutes PRAYERS ROLL CALL Present Were: Absent: Also Present: MUNICIPALITY OF CLARINGTON June 24, 1996 Minutes of a regular meeting of Council held on Monday, June 24, 1996, at 7:00 p.m., in the Council Chambers Councillor Hannah led the meeting in prayer. Mayor D. Hamre Councillor A. Dreslinski Councillor C. Elliott Councillor L. Hannah Councillor M. Novak Councillor P. Pingle Councillor D. Scott Chief Administrative Officer, W. H. Stockwell Director of Community Services, J. Caruana (Attended until 10:07 p.m.) Fire Chief, M. Creighton (Attended until 10:07 p.m.) Solicitor, D. Hefferon Treasurer, M. Marano Director of Public Works, S. Yokes (Attended nntil1O:07 p.m.) Director of Plauning and Development, F. Wu (Attended until 10:07 p.m.) Clerk, P. Barrie DECLARATIONS OF INTEREST There were no declarations of interest stated for this meeting. MINUTES OF PREYIOUS MEETING PUBLIC MEETING Resolution #C-526-96 Moved by Councillor Pingle, seconded by Councillor Novak TIIAT the minutes of a regular meeting of Council held on June 10, 1996, be approved. "CARRIED" A public meeting is being held to authorize the extension of Maple Street in Haydon, Lot 14, Concession 8, former Township of Darlington and to establish and layout the proposed extension. There were no individuals present to address this issue. .' '- . . Council Minutes PRESENTATIONS - 2 - June 24, 1996 Resolution #C-527-96 Moved by Councillor Dreslinski, seconded by Councillor Pingle TIIA T a letter of appreciation be forwarded from the Mayor and Members of Council to congratulate Andy Gryg, Laura Richards, Joan Swan, Joanne Draper, Jim Simpson, Carson Elliott, Mario Cortelluccio, Nick Yan Segglen, Fred Horvath, the Downtown Business Improvement Area and the downtown merchants, Central Lake Ontario Conservation Authority and the parents of the Seventh Bowmanville Scouting Group on a job well done during the first annual Clarington Duck Derby. Resolution #C-528-96 Moved by Councillor Novak, seconded by Councillor Hannah THAT a letter of appreciation be forwarded to Christopher Yanstone, 195 Beaver Street, Newcastle, in recognition of his heroics in saving a three-year old child from drowning on Friday, June 14, 1996, at the Bondhead Parkette. "CARRIED" Chris Mendes, Rotary Club indicated that June 2, 1996, the opening of Rotary Park in Bowmanville, was a red letter day in the Rotary Club's history. In appreciation for the park, Mr. Mendes presented a cheque to the Mayor in the amount of $15,000 as Rotary's donation toward the creation of the park. Jim Connell, Royal Canadian Legion, Branch 178, indicated how proud the Legion is to have been part of the Rotary Park and presented a cheque in the amount of $6,000 to the Mayor toward the development of the park. Ron Collis, Chairman, Ad Hoc Youth Committee, together with members of the Committee, presented their final report. The Committee described to Council a course of action designed to meet five guiding principles: co-ordination, communication, empowerment, respect and commitment. In order to meet these, the Ad Hoc Committee to Assist Youth recommend the establishment of a two-tiered organizational body to spearhead and co-ordinate youth programs and services in Clarington. This would be comprised of a youth council and an advisory board. Steven Wilson, Chair, Board of Directors and Tom Schonberg, President, Board of Directors, Memorial Hospital - Bowmanville, provided an update of activities to Members of Council. They elaborated on what the hospital is doing to address the funding reduction as well as improved community access to family practice medical care in the municipality. Mr. Wilson made comments as they relate to the hospital and the construction presently taking place on Highway #2. . . . Council Minutes DELEGATIONS RECESS - 3- June 24, 1996 Ryan Gustave, 56 Devondale Street, Courtice, LIE IPS, advised Council that he has been invited to play travel to Portugal and represent Canada while playing soccer and requested a financial donation from the municipality in order to realize this dream. Lynda MacGregor, Bondhead Community Association, 40 Boulton Street, RR #S, Newcastle, LIB lL9, addressed Council in opposition to the recommendations contained in Report PD-90-96. She indicated that the Kaitlin Group Ltd., the developer of property located in Part Lots 2S, 29, 30, 31, Broken Front Concession, former Yillage of Newcastle, has already been given a significant number of concessions and modifications and requested that Council not approve the recommendations contained in the report. Clayton Taylor, North Clarington Ratepayers Association, R.R. #3, Pontypool, LOA lKO, addressed Council with respect to the issuance of a licence for Mosport Park Limited to hold a rock concert July 12, 13 and 14, 1996. He indicated that his organization does not agree with some of the interpretations of the municipality's by-laws as far as the noise, parking, camping and lighting are concerned. Bill Daniells, Kaitlin Group Ltd., 1029 McNicoll Avenue, Scarborough, Ml W 3W6, appeared before Council in support of the recommendations contained in Report PD-90-96. Resolution #C-529-96 Moved by Councillor Dreslinski, seconded by Councillor Novak TIIAT the delegation of Bernard Kamin, President and CEO, Mosport Park Limited, be referred to the end of the agenda to be considered during an "In Camera" session. "CARRIED" Resolution #C-530-96 Moved by Councillor Dreslinski, seconded by Councillor Hannah THAT Council recess for 15 minutes. "CARRIED" The meeting reconvened at 9:05 p.m. ~ . . Council Minutes COMMUNICATIONS - 4 - June 24, 1996 Resolution #C-531-96 Moved by Councillor Elliott, seconded by Councillor Dreslinski THAT the communications to be received for information be approved with the exception of Items I - 4, I - 7, I - 14 and 1- 18. "CARRIED" I - 1 News Release received from the Canadian Institute for Energy Training - Canada's First Regional Energy Efficiency Network a Success; I - 2 News Release received from Mosport Park Limited - Second Music Concert to be Held at Mosport Park; I - 3 Correspondence received from Wilson Little, Director of Engineering, St. Marys Cement Corp. - Open House at the Technical Centre, Monday, June 17 from 3:30 p.m. - 8:00 p.m.; I - 5 Correspondence received from Annabel Sissons, Co-Chair and Don Welsh, Co-Chair, Clarington Older Adult Centre - Letter of Appreciation; 1-6 Correspondence received from Ken Thibeau, President, Durham Regional Labour Council - Workfare Program; I - 8 Correspondence received from T. Prevedel, Director of Transportation, Regional Municipality of Durham - Safety Concerns - Wendy's and Tim Horton, Regional Road 57; I - 9 Correspondence received from Bruce Baldwin, Intergovernmental and Global Relations Team, Ministry of Education and Training - Agreement on Internal Trade; I - 10 Correspondence received from Al Palladini, Minister, Ministry of Transportation - Transit Capital Funding for 1996; I - 11 Municipal Alert received from the Association of Municipalities of Ontario - The Province Announces Reforms to the EA Act; I - 12 Municipal Alert received from the Association of Municipalities of Ontario - AMO Attends 1996 Police Summit; I - 13 Municipal Alert received from the Association of Municipalities of Ontario - GST Amendments Impact Ontario Municipalities; I - 15 Minutes of a meeting of the Newcastle Community Hall Board held on May 27, 1996; . . . Council Minutes COMMUNICATIONS 1-4 1995 Centre for Transit Improvement SPIRIT AWARDS M04.GE - 5- June 24, 1996 I - 16 News Release received from Greater Toronto Airports Authority - Agreement Signed to Transfer Pearson International Airport to GTAA; I - 17 Correspondence received from Daniel Burns, Co-Chair - Ontario and W.W. Cram, Co-Chair - Canada, Canada/Ontario Infrastructure Works Management Committee, Ministry of Municipal Affairs and Housing - New Schedules; I - 19 Minutes of a meeting of the Local Architectural Conservation Authority held on May 21, 1996; I - 20 News Release received from the Nuclear Fuel Waste Environmental Assessment Panel - Phase III Public Hearings Schedule for Nuclear Fuel Waste Management and Disposal Concept Announced; I - 21 Correspondence received from C.W. Lundy, Regional Clerk, Regional Municipality of Durham - Communal Services Feasibility Study - Retention of a Consultant; I - 22 Correspondence received from C.W. Lundy, Regional Clerk, Regional Municipality of Durham - Reversion of Regional Road No. 14 (Liberty St.) from Regional Road No.4 (Taunton Road) to Regional Road No. 20 from the Jurisdiction of the Region to Clarington; I - 23 Correspondence received from Jane Ireland, Minister's Liaison Officer, Ministry of Natural Resources - Orono Forest Station; I - 24 Correspondence received from John R. O'Toole, MPP, Durham East - Ontario Works Program; I - 25 Correspondence received from the Federation of Canadian Municipalities - New FCM President and Board of Directors Elected; I - 26 Correspondence received from Elizabeth Witmer, MPP, Minister, Ministry of Labour - Workers' Compensation Reform in Ontario; and I - 27 News Release received from the Ministry of Community and Social Services - People Will Work for Their Welfare Cheques Starting This September. Resolution #C-532-96 Moved by Councillor Elliott, seconded by Councillor Dreslinski TIIAT the correspondence dated June 7, 1996, from Al Palladini, Minister, Ministry of Transportation, regarding the 1995 Centre for Transit Improvement SPIRIT Awards (Clarington Handi-Transit), be received for information. "CARRIED" . . . Council Minutes COMMUNICATIONS 1-7 User Fees for Soccer Fields R04.GE 1- 14 Minutes of the Kawartha Region Conservation Authority Meeting A01.KA 1- 18 Minutes of the Bowmanville Museum Board Meeting C06.BO - 6- June 24, 1996 Resolution #C-533-96 Moved by Councillor Novak, seconded by Councillor Dreslinski TIIAT the correspondence dated June 3, 1996, from Larry Gannon, 151 Centrefield Drive, Courtice, LIE 1M2, regarding the condition of ball diamonds and soccer pitches, be received; and TIIAT the correspondence be referred to the Director of Public Works for review and preparation of a report to be submitted to the General Purpose and Administration Committee. "CARRIED AS AMENDED LATER IN THE MEETING" (SEE FOLLOWING AMENDING MOTION) Resolution #C-534-96 Moved by Councillor Pingle, seconded by Councillor Novak TIIAT the foregoing Resolution #C-533-96 be amended by adding the following thereto: "addressing who is responsible for ball diamonds and soccer fields on school property during the school year and whether the grass is cut more frequently during May and June than in July and August." nCARRIED" The foregoing Resolution #C-533-96 was then put to a vote and CARRIED AS AMENDED. Resolution #C-535-96 Moved by Councillor Elliott, seconded by Councillor Dreslinski TIIAT the Minutes of the Kawartha Region Conservation Authority Executive Committee meeting held on May 29, 1996, be received for information. tlCARRIEDlI Resolution #C-536-96 Moved by Councillor Elliott, seconded by Councillor Dreslinski TIIAT the Minutes of the Bowmanville Museum Board meeting held on May 8, 1996, be received for information. "CARRIED" ~ . . Council Minutes COMMUNICATIONS D -1 Development Charges Act F21.DE D-2 Rotary Park Yalley Lands Access M04.GE D - 3 Garbage Pick-up M04.GE D - 4 Township of South Dumfries Request for Financial Assistance FILCH - 7 - June 24, 1996 Resolution #C-537-96 Moved by Councillor Hannah, seconded by Councillor Dreslinski TIIAT the correspondence dated May 31, 1996 from Dennis Hearse, Regional Clerk, York Region, regarding the Development Charges Act, be received; and TIIAT Dennis Hearse be advised of the resolution which the Council of the Municipality of Clarington adopted on May 27, 1996 with respect to this matter. "CARRIEDll Resolution #C-538-96 Moved by Councillor Hannah, seconded by Councillor Dreslinski THAT the correspondence dated June 9, 1996 from Gavin Stephenson regarding the amount of garbage and broken glass at Rotary Park, be received; and TIIAT the correspondence be referred to the Director of Public Works for review and appropriate action. "CARRIED" Resolution #C-539-96 Moved by Councillor Hannah, seconded by Councillor Dreslinski TIIAT the correspondence dated June 14, 1996 from Narda Hoogkamp regarding the level of service received from Laidlaw Waste Systems, be received; and TIIAT the correspondence be referred to the Director of Public Works for review and appropriate action. "CARRIED" Resolution #C-540-96 Moved by Councillor Hannah, seconded by Councillor Dreslinski TIIAT the correspondence dated June 5, 1996 from Robert Taylor, Reeve, Township of South Dumfries requesting a financial donation in order to provide assistance to homeowners who sustained property damage during a severe windstorm on May 20, 1996, be received for information. "CARRIED" - . . Council Minutes COMMUNICATIONS D - S Conservation Foundation Programs DOS.GE D-6 User Fees R04.GE D-9 Development Charges Act F21.DE - 8- June 24, 1996 Resolution #C-S41-96 Moved by Councillor Hannah, seconded by Councillor Dreslinski THAT the correspondence dated May 27, 1996 from James Keenan, President, The Conservation Foundation of Greater Toronto, requesting names of citizens and/or groups within the Municipality who have an interest in conservation and environmental work, be received; and TIIAT the correspondence be referred to the Clerk to forward a list to James Keenan. IlCARRIEDlI Resolution #C-S42-96 Moved by Councillor Hannah, seconded by Councillor Dreslinski TIIAT the correspondence dated June 12, 1996 from Bruce Aaron, President, Bowmanville & Newcastle Baseball Association regarding the condition of the ball diamonds at several schools and parks, be received; and TIIAT the correspondence be referred to the Director of Public Works for review and appropriate action. tlCARRIED" Resolution #C-S43-96 Moved by Councillor Hannah, seconded by Councillor Dreslinski TIIAT the correspondence dated June 3, 1996 from Lawrence Allison, Director of Corporate Services, Town of Aurora, regarding the Development Charges Act, be received; and TIIA T Lawrence Allison be advised of the resolution which the Council of the Municipality of Clarington adopted on May 27, 1996 with respect to this matter. "CARRIED" . . . Council Minutes COMMUNICATIONS D -14 St. Marys Cement D25.CL D -7 Ryan Gustave Request for Financial Assistance FILCH D-S Preparedness and Response Programs AI5.PU COMMUNICATIONS D-11 Environmental Alliance - Blue Ribbon Committee D02.GT - 10- June 24, 1996 Resolution #C-547-96 Moved by Councillor Hannah, seconded by Councillor Dreslinski TIIAT the correspondence dated June 12, 1996 from Michael J. McQuaid regarding proposed modifications contained within Report PD-SS-96 related to St. Marys Cement, be received; and THAT Michael McQuaid be advised of Council's decision pertaining to Report PD-SS-96. "CARRIED" Resolution #C-54S-96 Moved by Councillor Novak, seconded by Councillor Pingle THAT the correspondence dated June 5, 1996, and the delegation of Ryan Gustave, be received; TIIAT funding in the amount of $100 be approved to assist Mr. Gustave's travelling to Portugal; and THAT Ryan Gustave be advised of Council's decision. "CARRIED" Resolution #C-549-96 Moved by Councillor Dreslinski, seconded by Councillor Pingle THAT the correspondence dated May 29, 1996, from Michael Salib, Major Industrial Accidents Council of Canada, forwarding background information on the MIACC process, be received for information. nCARRIED" Resolution #C-550-96 Moved by Councillor Novak, seconded by Councillor Dreslinski TIIAT the correspondence dated June 13, 1996, from Stephanie Thorson, Chair, Climate Change and Energy Caucus of the Toronto Environmental Alliance, regarding the Municipal Clean Air Summit held on June 4, 1996, be received; THAT the resolution put forward by the Blue Ribbon Committee pertaining to mandatory enhanced vehicle emissions inspection and maintenance program, be endorsed in principle; e . . Council Minutes COMMUNICATIONS D -15 Bernard Kamin Mosport Park D -16 Resolution reo Who Does What Panel ClO.AD MOTION NOTICE OF MOTION - 11- June 24, 1996 TIIAT Joan King, Chair, Blue Ribbon Committee, be thanked for her efforts; and TIIA T a copy of Council's resolution be forwarded to Mike Harris, Premier of Ontario, John O'Toole, MPP, The Regional Municipality of Durham, Stephanie Thorson and Joan King. "CARRIED" Resolution #C-551-96 Moved by Councillor Dreslinski, seconded by Councillor Hannah TIIAT the correspondence received from Bernard Kamin, President and CEO, Mosport Park Limited, regarding a confidential property matter, be referred to the end of the agenda to be considered during an "In Camera" session. "CARRIEDn Correspondence Item D - 16 was distributed to Council as a handout. Resolution #C-552-96 Moved by Councillor Novak, seconded by Councillor Hannah TIIAT the correspondence dated June 21, 1996, from Margaret Black, Mayor, Township of King and Carol Segglens, Mayor, Town of Caledon, requesting endorsement of a resolution regarding limited representation by the agricultural and rural community on the "Who Does What" panel, be received; TIIAT the resolution put forward be endorsed by the Council of the Municipality of Clarington; and TIIAT the GTA Regional Chairs, the MPPs of the GTA, Margaret Black and Carol Segglen, be advised of Council's decision. "CARRIED" COMMITTEE REPORTS Resolution #C-553-96 Report #1 GPA Report of June 17, 1996 Moved by Councillor Dreslinski, seconded by Councillor Haunah THAT the General Purpose and Administration Committee Report of June 17, 1996, be approved. "CARRIED" ~ . . Council Minutes Report #2 Mosport Park Pl1.MO Report #3 Personnel Matter Report #4 Purchase of Liquid Calcium Chloride - 12- June 24, 1996 Report #2, Staff Report CD-36-96, was distributed to Council as a handout. Resolution #C-554-96 Moved by CounciUor Dreslinski, seconded by Councillor Hannah TIIAT Report CD-36-96 be received; TIIAT the Clerk be authorized to issue a special events permit for the staging of the Edenfest Music Festival at Mosport Park scheduled for July 12 to 14, 1996, upon receipt of all required documentation and clarification of the issue of parking; and TIIAT all interested parties be advised of Council's decision. "CARRIED" Resolution #C-555-96 Moved by Councillor Dreslinski, seconded by Councillor Hannah TIIAT Confidential Report CD-35-96 be referred to the end of the agenda to be considered during an "In Camera" session. "CARRIED" Staff Report WD-26-96 was distributed to Council as a handout. Resolution #C-556-96 Moved by Councillor Novak, seconded by Councillor Pingle TIIAT Report WD-26-96 be received; and TIIAT the Director of Public Works be authorized to purchase the extra quantity of liquid calcium chloride required to complete the dust control program with budgeted funds being redistributed from equipment sub-account to material purchase sub-account within Dust Control Account 7209-00401-X. "CARRIED" UNFINISHED BUSINESS The Director of Planning and Development provided a verbal report on a meeting held with the Kaitlin Group Ltd. pertaining to development for Part of Lots 28, 29, 30 and 31, Broken Front Concession, former Yillage of Newcastle. . . . Council Minutes - 13- June 24, 1996 UNFINISHED BUSINESS Zoning and Proposed Subdivision Kaitlin Group DI4.DEY.96-004 D12.18T-91004 Resolution #C-557-96 Moved by Councillor Hannah, seconded by Councillor Elliott TIIAT Report PD-90-96 be lifted from the table. "CARRIED" Resolution #C-558-96 Moved by Councillor Dreslinski, seconded by Councillor Novak TIIAT Report PD-90-96 be received; and TIIAT the recommendations contained in Report PD-90-96 be approved, subject to the revised conditions of approval as attached to the memorandum dated June 21, 1996 from the Director of Planning and Development and as revised June 24, 1996. "CARRIED ON THE FOLLOWING RECORDED YOTE" Recorded Y ote Yea Nav Absent Councillor Dreslinski Councillor Elliott Councillor Hannah Councillor Novak Mayor Hamre Councillor Pingle Councillor Scott Resolution #C-559-96 Moved by Councillor Dreslinski, seconded by Councillor Novak THAT the presentation of Chris Mendes and Jim Connell, be acknowledged with appreciation; and TIIAT a letter be forwarded to them expressing Council's appreciation for the donation and their co-operation and assistance in the development of Rotary Park. "CARRIED" Resolution #C-560-96 Moved by Councillor Hannah, seconded by Councillor Dreslinski THAT the presentation of Ron Collis, Ad Hoc Youth Committee, be received with appreciation; and . . . Council Minutes - 14- June 24, 1996 UNFINISHED BUSINESS BY-LAWS TIIAT the comments be referred to the Treasurer, the Director of Community Services and to the Property Manager for review and preparation of a report to be submitted to the General Purpose and Administration Committee. "CARRIED" Resolution #C-561-96 Moved by Councillor Novak, seconded by Councillor Elliott TIIAT the presentation of Steve Wilson and Tom Schonberg, Memorial Hospital - Bowmanville, be acknowledged with appreciation for the update on the happenings at the hospital and the action taken in the community outreach program; and TIIAT Mr. Wilson and Mr. Schonberg be advised that Council looks forward to their continuing work with them in the future. "CARRIED" Resolution #C-562-96 Moved by Councillor Hannah, seconded by Councillor Dreslinski THAT leave be granted to introduce the following by-laws, and that the said by-laws be now read a first and second time: 96-118 being a by-law to appoint an Auditor for the Corporation of the Municipality of Clarington; 96-119 being a by-law to authorize a contract between Bowmanville Junior A Hockey Club, c/o M.D. Laing, Courtice, Ontario, in respect of the Operation of the Pro Shop located at the Garnet B. Rickard Recreation Complex; 96-120 being a by-law to authorize a contract between Graphic Lettering Services, Bowmanville, Ontario, in respect of the Marketing Sale of Space and Production of Rink Board Signs for the Garnet B. Rickard Recreation Complex and the Darlington Sports Centre; 96-121 being a by-law to authorize the entering into of an agreement with Kiddicorp Investments Limited, the owners of Plan of Subdivision 18T-89022, and the Corporation of the Municipality of Clarington in respect of Plan 18T-89022; and 96-122 being a by-law to establish, layout, open and dedicate the extension of Maple Street as Public Highway. "CARRIED" e . . Council Minutes BY-LAWS BY-LAWS OTHER BUSINESS Regional Update CommitteelBoards Update - 15 - June 24, 1996 Resolution #C-563-96 Moved by Councillor Hannah, seconded by Councillor Dreslinski TIIAT leave be granted to introduce By-law 96-117, being a by-law to amend By-law 84-63, the Comprehensive Zoning By-law for the former Town of Newcastle, and that the said by-law be now read a first and second time. "CARRIED ON THE FOLLOWING RECORDED YOTE" Recorded Y ote Yea Nav Absent Councillor Dreslinski Councillor Elliott Councillor Hannah Councillor Novak Mayor Hamre Councillor Pingle Councillor Scott Resolution #C-564-96 Moved by Councillor Hannah, seconded by Councillor Dreslinski THAT the third and final reading of By-laws 96-117 to 96-122 inclusive, be approved. nCARRIEDII There were no items reported at this meeting. Councillor Novak wished everyone a happy July 1st holiday while attending the various functions organized throughout the community. Resolution #C-565-96 Moved by Councillor Novak, seconded by Councillor Elliott TIIAT a letter be forwarded to the Regional Municipality of Durham, the Chair of the Health and Social Services Committee and the Medical Officer of Health imploring the Region to set up an office at least one or two days per week within the Municipality of Clarington to allow individuals to submit water testing and land severance septic approvals; and TIIAT the Region be advised that the Municipality is willing to assist in this endeavour if possible. "CARRIED" . . . Council Minutes OTHER BUSINESS CONFIRMING BY-LAW - 16- June 24, 1996 Resolution #C-566-96 Moved by Councillor Dreslinski, seconded by Councillor Pingle TIIAT the meeting be "In Camera" following a ten minute recess. "CARRIED" The meeting reconvened "In Camera" at 10:20 p.m. Resolution #C-567-96 Moved by Councillor Hannah, seconded by Councillor Dreslinski THAT the actions taken "In Camera" be ratified. "CARRIED ON THE FOLLOWING RECORDED YOTE" Recorded Y ote Yea Nav Absent Councillor Dreslinski Councillor Elliott Councillor Hannah Councillor Novak Councillor Pingle Mayor Hamre Councillor Scott Resolution #C-568-96 Moved by Councillor Hannah, seconded by Councillor Dreslinski TIIAT leave be granted to introduce By-law 96-123, being a by-law to confirm the proceedings of the Council of the Municipality of Clarington at this meeting held on the 24th day of June 1996, and that the said by-law be now read a first and second time. "CARRIED" Resolution #C-569-96 Moved by Councillor Hannah, seconded by Councillor Dreslinski TIIAT the third and final reading of By-law 96-123 be approved. "CARRIED" -. . . Council Minutes ADJOURNMENT - 17- June 24, 1996 Resolution #C-570-96 Moved by Councillor Dreslinski, seconded by Councillor Novak TIIAT the meeting adjourn at 11:10 p.m. "CARRIED"