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Home My WebLink About01/06/1992 r TOWN OF NEWCASTLE Striking Committee Minutes January 6, 1992 Minutes of a meeting of the Striking Committee held on January 6, 1992, at 3:45 p.m., in Committee Room #1 ROLL CALL Present Were: Mayor D. Hamre Councillor A. Dreslinski Councillor L. Hannah Councillor M Hooper Councillor M. Novak Councillor J. O'Toole Councillor D. Scott Also Present: Town Clerk, P. Barrie Resolution #SC-1-92 Moved by Councillor Hooper, seconded by Councillor O'Toole THAT the meeting be "In Camera' to deal with personnel matters. "CARRIED" FENCEVIEWERS - TERM ENDING DECEMBER 31 1992 Resolution #SC-2-92 Moved by Councillor Hooper, seconded by Councillor Hannah THAT Joseph B. Christi, Sr., be nominated to the position of Fenceviewer. Resolution #SC-3-92 Moved by Councillor Hooper, seconded by Councillor O'Toole THAT Lawrence Harold Farrow be nominated to the position of Fenceviewer. Resolution #SC-4-91 Moved by Councillor Hooper, seconded by Councillor O'Toole THAT Robert C. Martin be nominated to the position of Fenceviewer. Striking Committee Minutes - 2 - January 6, 1992 Resolution #SC-5-92 Moved by Councillor Scott, seconded by Councillor Dreslinski THAT Glenn Stapleton be nominated to the position of Fenceviewer. Resolution #SC-6-92 Moved by Councillor Hooper, seconded by Councillor O'Toole THAT nominations be closed for the position of Fenceviewer. "CARRIED" Resolution #SC-7-92 Moved by Councillor Hooper, seconded by Councillor O'Toole THAT the four individuals nominated to the position of Fenceviewer be appointed. "CARRIED" GAME COMMISSION - TERM ENDING DECEMBER 31 1992 Resolution #SC-8-92 Moved by Councillor Hooper, seconded by Councillor O'Toole THAT Ray Broccolo be nominated to a position on the Game Commission. Resolution #SC-9-92 Moved by Councillor O'Toole, seconded by Councillor Scott THAT Peter A. Etmanskie be nominated to a position on the Game Commission. Resolution #SC-10-92 Moved by Councillor Hannah, seconded by Councillor Novak THAT Mikel M. Sprague be nominated to a position on the Game Commission. Resolution #SC-11-92 Moved by Councillor Dreslinski, seconded by Councillor Scott THAT Gerald Duvall be nominated to a position on the Game Commission. Resolution #SC-12-92 Moved by Councillor O'Toole, seconded by Councillor Dreslinski THAT Wayne Sargent be nominated to a position on the Game Commission. Striking Committee Minutes - 3 - January 6, 1992 Resolution #SC-13-92 Moved by Councillor Hooper, seconded by Councillor Hannah THAT Norm Monaghan be nominated to a position on the Game Commission. Resolution #SC-14-92 Moved by Councillor O'Toole, seconded by Councillor Hooper THAT nominations be closed for positions on the Game Commission. "CARRIED" Resolution #SC-15-92 Moved by Councillor O'Toole, seconded by Councillor Hooper THAT the six individuals nominated for positions on the Game Commission be appointed. "CARRIED" LIVESTOCK VALUERS - TERM ENDING DECEMBER 31 1992 Resolution #SC-16-92 Moved by Councillor Hooper, seconded by Councillor Dreslinski THAT Sydney T. Worden be nominated as a Livestock Valuer. Resolution #SC-17-92 Moved by Councillor O'Toole, seconded by Councillor Hannah THAT Arnot R. Wotten be nominated as a Livestock Valuer. Resolution #C-18-92 Moved by Councillor Dreslinski, seconded by Councillor O'Toole THAT nominations be closed for the position of Livestock Valuers. "CARRIED" Resolution #C-19-92 Moved by Councillor Dreslinski, seconded by Councillor O'Toole THAT the two individuals nominated for the position of Livestock Valuer be appointed. "CARRIED" Striking Committee Minutes - 4 - January 6, 1992 POUNDKEEPERS - TERM ENDING DECEMBER 31 1992 Resolution #SC-20-92 Moved by Councillor O'Toole, seconded by Councillor Dreslinski THAT Wilson Carson and Arnot R. Wotten be appointed as Poundkeepers; and THAT we proceed with two Poundkeepers until such time as more applications are received to fill the remaining two positions. "CARRIED" PROPERTY STANDARDS COMMITTEE - TERM ENDING DECEMBER 31 1992 Resolution #SC-21-92 Moved by Councillor Hannah, seconded by Councillor Hooper THAT Judy Arnold be nominated to a position on the Property Standards Committee. Resolution #SC-22-92 Moved by Councillor Scott, seconded by Councillor Dreslinski THAT Jean-Michel Komarnicki be nominated to a position on the Property Standards Committee. Resolution #SC-23-92 Moved by Councillor Novak, seconded by Councillor Hannah THAT Peter Wolla be nominated to a position on the Property Standards Committee. Resolution #SC-24-92 Moved by Councillor Dreslinski, seconded by Councillor Scott THAT Charmaine Dunn be nominated to a position on the Property Standards Committee. Resolution #SC-25-92 Moved by Councillor Dreslinski, seconded by Councillor Hooper THAT Patricia A. Pingle be nominated to a position on the Property Standards Committee. Councillor Hannah assumed the Chair for this portion of the meeting. Resolution #SC-26-92 Moved by Mayor Hamre, seconded by Councillor Dreslinski THAT Jerry Tymoshik be nominated to a position on the Property Standards Committee. Mayor Hamre re-assumed the Chair. Striking Committee Minutes - 5 - January 6, 1992 Resolution #SC-27-92 Moved by Councillor Dreslinski, seconded by Councillor Hooper THAT nominations be closed for positions to the Property,Standards Committee. "CARRIED" The Mayor held an election for appointments to the Property Standards Committee and the following five individuals were elected: Judy Arnold Jean-Michel Komarnicki Peter Wolla Patricia A. Pingle Jerry Tymoshik NEWCASTLE COMMUNITY SERVICES ADVISORY BOARD Resolution #SC-28-92 Moved by Councillor Dreslinski, seconded by Councillor O'Toole THAT the appointments to the Newcastle Community Services Advisory Board be referred back to staff to determine those individuals presently serving on the Board; and THAT the Director of Community Services review the matter with respect to the future of the Newcastle Community Services Advisory Board and recommend on re-appointing individuals. "CARRIED" CLARKE MUSEUM AND ARCHIVES BOARD - TERM ENDING NOVEMBER 30 1994 Resolution #SC-29-92 Moved by Councillor O'Toole, seconded by Councillor Novak THAT Kathryn Dennis, Glenn Pearson, Donna Robins and Ross Campbell be appointed to the Clarke Museum and Archives Board; and THAT the Board be requested to forward recommendations to fill the remaining three vacancies on the Board. "CARRIED" Resolution #SC-30-92 Moved by Councillor O'Toole, seconded by Councillor Hooper THAT Councillor Dreslinski and Councillor Scott be appointed to the Clarke Museum and Archives Board. "CARRIED" Striking Committee Minutes - 6 - January 6, 1992 BOWMANVILLE MUSEUM BOARD - TERM ENDING NOVEMBER 30 1994 Resolution #SC-31-92 Moved by Councillor O'Toole, seconded by Councillor Hannah THAT Donna Bernardo, Irwin Colwell, Warner Fehn, Sher Leetooze,Larry Paradis,,Patricia. Pingle and George Webster be appointed to the Bowmanville Museum Board. "CARRIED" Resolution #SC-32-92 Moved by Councillor Dreslinski, seconded by Councillor Scott THAT Councillor O'Toole and Councillor Novak be appointed to the Bowmanville Museum Board. "CARRIED" COMMITTEE OF ADJUSTMENT - TERM ENDING NOVEMBER 30 1994 Resolution #SC-33-92 Moved by Councillor Hooper, seconded by Councillor Dreslinski THAT T.F. Rehder be nominated to a position on the Committee of Adjustment. Resolution #SC-34-92 Moved by Councillor O'Toole, seconded by Councillor Hooper THAT J.P. Murdoch be nominated to a position on the Committee of Adjustment Resolution #SC-35-92 Moved by Councillor Dreslinski, seconded by Councillor Hooper THAT Gordon Barrie be nominated to a position on the Committee of Adjustment. Resolution #SC-36-92 Moved by Councillor Hooper, seconded by Councillor Hannah THAT Tom Sheehan be nominated to a position on the Committee of Adjustment. Resolution #SC-37-92 Moved by Councillor Novak, seconded by Councillor Hannah THAT Derek Baird be nominated to a position on the Committee of Adjustment. Striking Committee Minutes - 7 - January 6, 1992 Resolution #SC-38-92 Moved by Councillor Hooper, seconded by Councillor Scott THAT Jean Payne be nominated to a position on.the Committee of Adjustment. Resolution #SC-39-92 Moved by Councillor Hooper, seconded by Councillor Dreslinski THAT nominations be closed for positions on the Committee of Adjustment. °CARRIED° Resolution #SC-40-92 Moved by Councillor Hooper, seconded by Councillor Dreslinski THAT the six individuals nominated for positions on the Committee of Adjustment be appointed. "CARRIED" LOCAL ARCHITECTURAL CONSERVATION ADVISORY COMMITTEE - TERM ENDING NOVEMBER 30 1994 Resolution #SC-41-92 Moved by Councillor O'Toole, seconded by Councillor Scott THAT E. John Bizzell be nominated to a position on the Local Architectural Conservation Advisory Committee. Resolution #SC-42-92 Moved by Councillor O'Toole, seconded by Councillor Scott THAT J. Russel Gibson be nominated to a position on the Local Architectural Conservation Advisory Committee. Resolution #SC-43-92 Moved by Councillor. Scott, seconded by Councillor O'Toole THAT Diana Grandfield be nominated to a position on the Local Architectural Conservation Advisory Committee. Resolution #SC-44-92 Moved by Councillor DreslinskL seconded by Councillor Scott THAT Phyllis Dewell be nominated to a position on the Local Architectural Conservation Advisory Committee. Striking Committee Minutes - 8 - January 6, 1992 Resolution #SC-45-92 Moved by Councillor Scott, seconded by Councillor Dreslinski THAT Mark M. Stapleton be nominated to a position on the Local Architectural Conservation Advisory Committee. Resolution #SC-46-92 Moved by Councillor Novak, seconded by Councillor O'Toole ThAT Dorothy McFarland be nominated to a position on the Local Architectural Conservation Advisory Committee. Resolution #SC-47-92 Moved by Councillor Scott, seconded by Councillor Dreslinski THAT Tom Barrie be nominated to a position on the Local Architectural Conservation Advisory Committee. Resolution #SC-48-92 Moved by Councillor Hannah, seconded by Councillor Novak THAT Jennifer Bowman be nominated to a position on the Local Architectural Conservation Advisory Committee. Resolution #SC-49-92 Moved by Councillor O'Toole, seconded by Councillor Scott THAT Steven G. Wiggins be nominated to a position on the Local Architectural Conservation Advisory Committee. Resolution #SC-50-92 Moved by Councillor Hooper, seconded by Councillor O'Toole THAT Granville Anderson be nominated to a position on the Local Architectural Conservation Advisory Committee. Resolution #SC-51-92 Moved by Councillor Dreslinski, seconded by Councillor Novak THAT nominations be closed for positions on the Local Architectural Conservation Advisory Committee. "CARRIED" Striking Committee Minutes - 9 - January 6, 1992 Resolution #SC-52-92 Moved by Councillor Dreslinski, seconded by Councillor Novak THAT the ten individuals nominated to the positions on the Local Architectural Conservation Advisory Committee be appointed. "CARRIED" Resolution #SC-53-92 Moved by Councillor Hannah, seconded by Councillor Dreslinski THAT Councillor O'Toole be appointed to the Local Architectural Conservation Advisory Committee. "CARRIED" PARKS POLICY COMMITTEE - TERM ENDING NOVEMBER 30 1994 Resolution #SC-54-92 Moved by Councillor Hooper, seconded by Councillor Hannah THAT Councillor Dreslinski and Mayor Hamre be appointed to the Parks Policy Committee. "GA RRSED" ORONO BUSINESS IMPROVEMENT AREA Resolution #SC-55-92 Moved by Councillor Hooper, seconded by Councillor Hannah THAT Councillor Scott be appointed to the Orono Business Improvement Area. "CARRIED" BOWMANVILLE BUSINESS IMPROVEMENT AREA Resolution #SC-56-92 Moved by Councillor Dreslinski, seconded by Councillor Hooper THAT Councillor O'Toole be appointed to the Bowmanville Business Improvement Area. "CARRIED" NEWCASTLE BUSINESS IMPROVEMENT AREA Resolution #SC-57-92 Moved by Councillor Novak, seconded by Councillor Hannah THAT Councillor. Dreslinski be appointed to the Newcastle Business Improvement Area. "CARRIED" Striking Committee Minutes - 10 - January 6, 1992 CENTRAL LAKE ONTARIO CONSERVATION AUTHORITY Resolution #SC-58-92 Moved by Councillor O'Toole, seconded by Councillor Dreslinski THAT Councillor Hooper and Councillor Hannah be appointed to the Central Lake Ontario Conservation Authority. "CARRIED" GANARASKA REGION CONSERVATION AUTHORITY Resolution #SC-59-92 Moved by Councillor Hannah, seconded by Councillor Novak THAT Councillor Dreslinski and Councillor Scott be appointed to the Ganaraska Region Conservation Authority. "CARRIED" KAWARTHA REGION CONSERVATION AUTHORITY Resolution #SC-60-92 Moved by Councillor Dreslinski, seconded by Councillor Hooper THAT Councillor Novak be appointed to the Kawartha Region Conservation Authority. "CARRIED" TOURIST ASSOCIATION OF DURHAM REGION BOARD OF DIRECTORS Resolution #SC-61-92 Moved by Councillor O'Toole, seconded by Councillor Hannah THAT Chris Mendes be appointed to the Tourist Association of Durham Region Board of Directors. "CARRIED" COMMITTEE OF MANAGEMENT FOR THE BOWMANVII,LE LIONS CLUB HALL Resolution #SC-62-92 Moved by Councillor Hooper, seconded by Councillor Hannah THAT W.R. Heinbuch, D. Marsden, R. Moore, M. Richards, T.F. Rehder, R. Strike and Councillor O'Toole be nominated to the Committee of Management for the Bowmanville Lions Club Hall. Striking Committee Minutes - 11 - January 6, 1992 Resolution #SC-63-92 Moved by Councillor Hooper, seconded by Councillor Scott THAT nominations be closed for positions to the Committee of Management for the Bowrianville Lions Club Hall. "CARRIED" Resolution #SC-64-92 Moved by Councillor Hooper, seconded by Councillor Scott THAT the seven individuals nominated for positions to the Committee of Management for the Bowmanville Lions Club Hall be appointed. "CARRIED" ADJOURNMENT Resolution #SC-65-92 Moved by Councillor Novak, seconded by Councillor Dreslinski THAT the meeting adjourn at 4:39 p.m. "CARRIED" Patti L. Barrie, Town Clerk Diane Hamre, Mayor