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HomeMy WebLinkAbout01/14/1991 TOWN OF NEWCASTLE STRHUNG COM11H'1TEE JANUARY 14, 1991 Minutes of a meeting of the Striking Committee held on Monday, January 14, 1991, at 12:35 p.m. in the Council Anteroom ROLL CALL Present Were: Mayor M. Hubbard Councillor P. Deegan Councillor D. Hamre Councillor A. Wotten Also Present: Deputy Clerk, M. Knight Mayor Hubbard chaired the meeting. MINUTES Resolution #SC-1-91 Moved by Councillor Wotten, seconded by Councillor Deegan THAT the minutes of meetings of the Striking Committee held on July 23, 1990, November 30, 1990, January 7, 1991 and January 11, 1991 be approved. "CAR.RIED" Councillor Wotten made a declaration of interest with respect to the appointment of Fence Viewers; vacated his chair and refrained from discussion and voting on the subject matter. Councillor Wotten has applied for appointment as a Fence Viewer. Resolution #SC-2-91 Fence Viewers Moved by Councillor Deegan, seconded by Councillor Hamre THAT a by-law be forwarded to Council for approval appointing the following individuals as Fence Viewers for a term ending November 30, 1991; Arthur Hamilton, R.R. #5, Bowmanville, LIC 3K6 Maurice O'Neill, 2675 Reid Road, R.R. #1, Newtonville, LOA 1JO Arnot Wotten, R.R. #1, Hampton, LOB 1JO "CARRIED" Councillor Wotten made a declaration of interest with respect to the appointment of Livestock Valuers; vacated his chair and refrained from discussion and voting on the subject matter. Councillor Wotten has applied for appointment as a Livestock Valuer. Striking Committee Minutes - 3 - January 14, 1991 Resolution #SC-6-91 Property Moved by Councillor Deegan, seconded by Councillor Wotten Standards Committee THAT a by-law be forwarded to Council for approval, appointing the following individuals to the Property Standards Committee for a term ending November 30, 1991: Charmaine Dunn, 56 West Beach, Bowmanville, LIC 3K9 Barrie Welch, General Delivery, Kendal, LOA IEO Pat Pingle, Box 49, R.R. #2, Bowmanville, L1C 3K3 Gerald Ryan, 12 Hailey Court, Bowmanville, L1C 3X5 Judy Arnold, 88 Homefield Square, Bowmanville, LIE 1L2 "CARRIED" Resolution #SC-7-91 N.C.S.A.B. Moved by Councillor Deegan, seconded by Councillor Hamre THAT the Striking Committee recommend to Council the appointment of Arthur Morton, 33 Ormiston Lane, Hampton, LOB 1JO, to the Newcastle Community Services Advisory Board - Ward I - for a term ending December 31, 1993. "CARRIED" Resolution #SC-8-91 Moved by Councillor Deegan, seconded by Councillor Hamre THAT the Striking Committee recommend to Council the appointment of Johanna Spencer, 85.Little Avenue, Bowmanville, L1C 1J9, to the Newcastle Community Services Advisory Board - Ward 2 - for a term ending December 31, 1993. -- "CARRIED" Resolution #SC-9-91 Moved by Councillor Hamre, seconded by Councillor Wotten THAT the Striking Committee recommend to Council the appointment of Barbara Montague, Box 204, Orono, LOB IMO and Carole Noble, 2761 Bellwood Drive, Newcastle, L1B ILO to the Newcastle Community Services Advisory Board - Ward 3 - for a term ending December 31, 1993. "CARRIED" II I I Striking Committee Minutes - 5 - January 14, 1991 THAT Chris Mendes and Mr. N. Leigh, Manager of Business Development, , be advised of Council's decision. "CARRIED" Resolution #SC-14-91 Lions Centre Moved by Councillor Deegan, seconded by Councillor Wotten Board of Management THAT the Striking Committee recommend to Council the appointment of Tom Rehder, 5 Beech Avenue, Bowmanville, LIC 1Z9, to fill the vacancy left by the resignation of Dieter Wunderlich on the Lions Community Centre Hall Board of Management for a term ending November 30, 1991; and THAT Tom Rehder and Wally Heinbuch, Officer, Lions Community Centre Hall Board of Management, be advised of Council's decision. "CARRIED" ADJOURNMENT Resolution #SC-15-91 Moved by Councillor Wotten, seconded by Councillor Deegan THAT the meeting adjourn at 1:05 p.m. "CARRIED" Marie P. Knight, Deputy Clerk "LiL, y I THE CORPORATION OF THE TOWN OF NEWCASTLE BY-LAW 91-13 being a by-law to appoint Valuers of Livestock and Poultry for the Town of Newcastle WHEREAS Section 11(1) of the Dog Licensing and Livestock Act, provides that "the Council of every local municipality shall appoint one or more persons as Valuers of Livestock and Poultry; NOW THEREFORE THE COUNCIL OF THE CORPORATION OF THE TOWN OF NEWCASTLE HEREBY ENACTS AS FOLLOWS: 1. THAT the following persons are hereby appointed as Valuers of Livestock and Poultry for a term expiring November 30, 1991: Syd Worden, R.R. #2 Bowmanville, L1C 3K3 Arnot Wotten, R.R. #11 Hampton, LOB 1JO 2. THAT the remuneration be set in accordance with the budget allocations approved by Council for this purpose. By-law read a first and second time this 28th day of January 1991 By-law read a third time and finally passed this 28th day of January 1991 MAYOR CLERK THE CORPORATION OF THE TOWN OF NEWCASTLE BY-LAW 91-15 being a By-law to appoint Members to the Game Commission in the Town of Newcastle THE CORPORATION OF THE TOWN OF NEWCASTLE HEREBY ENACTS AS FOLLOWS: 1. THAT the following persons are hereby appointed as Members of the Game Commission .for a term expiring November 30, 1991. Wayne Sargeant, R.R. #2, Orono, LOB 1MO Fred Payne, P.O. Box 105, Hampton, LOB 1JO John Payne, P.O. Box 108, Hampton, LOB 1JO G. Reynolds, 1603 Nash Road, R.R. #3, Bowmanville, L1C 3K4 G. Duvall, Box 120, Orono, LOB 1JO George Pollitt, R.R. #11 Orono, LOB 1MO By-law read a first and second time this 28th da of January, 1991. 1' By-law read a third time and finally passed this 28th day Of January, 1991. Mayor i I Clerk I THE CORPORATION OF THE TOWN OF NEWCASTLE BY-LAW 91-17 being a by-law to amend By-law 88-186, a by-law to appoint the Members of the Newcastle Public Library Board and to repeal By-law 90-61 WHEREAS Section 9(1) of the Public Libraries Act, 1984, provides that a public library board for a municipality whose population is less than 100,000, shall be composed of at least five (5) and no more than nine (9) members appointed by the Municipal Council; AND WHEREAS pursuant to the requirements of the Public Libraries Act, 1984, the Council of the Corporation of the Town of Newcastle enacted By-law Number 85-85, establishing the composition of the Newcastle Public Library Board; NOW THEREFORE THE COUNCIL OF THE TOWN OF NEWCASTLE HEREBY ENACTS AS FOLLOWS: THAT By-law 88-186 be amended by adding thereto the name of Maria Kordas-Fraser as being appointed to the Newcastle Public Library Board to represent the Peterborough-Victoria-Northumberland and Newcastle Roman Catholic Separate School Board. By-law read a first and second time this 28th day of January 1991 By-law read a third time and finally passed this 28th day of January 1991 MAYOR CLERK I it _ I