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HomeMy WebLinkAbout08/28/1989 (special) it . . ,. '- 'lmN OF NE.W::ASTLE Special Council Minutes August 28, 1989 Minutes of a special meeting of Council held on ~nday, August 28, 1989, at 10:00 a.m., in committee Room *1 ROLL CALL Present Were: Mayor M. Hubbard COuncillor P. Deegan COuncillor D. Hamre Counci llor L. Hannah Councillor K. Iboper Councillor A. Wotten Absent: Councillor F. Stapleton Also Present: Chief Administrative Officer, L. Kotseff Acting Fire Chief, M. Creighton 'Ibwn Solicitor, D. Hefferon (At 10:05 a.m.) Plans Examiner/Inspector, G. Powless Chief Building Official, H. Wight 'IbWn Clerk, P. Barrie Resolution ~-563-89 M:>ved by COuncillor Wotten, seconded by Councillor Iboper THAT Council move into committee of the Whole. "CARRIED" Resolution ~-564-89 M:>ved by Councillor Wotten, seconded by COuncillor Hooper THAT the meeting be "In Camera. " "CARRIED1' A confidential legal matter was discussed. Resolution ~-565-89 M:>ved by COuncillor Hamre, seconded by COuncillor Wotten THAT the actions taken "In Camera" be approved. "CARRIED ON THE FOLLC:WING RECORDED vaI'E" Recorded Vote Yea Nay Absent Councillor Deegan Councillor Hamre Councillor Iboper COuncillor Wotten Mayor Hubbard COuncillor Hannah COuncillor Stapleton . . . AI . Special Council Minutes Resolution IC-566-89 - 2 - August 28, 1989 ~ved by Councillor wotten, seconded by Councillor Deegan THAT leave be granted to introduce By-law 89-141, being a by-law to confirm the proceedings of the Council of the 'IbWn of Newcastle, at this special meeting held on the 28th day of August 1989, and that the said by-law be now read a first time. Resolution ~-567-89 "CARRIED" ~ved by COuncillor Wotten, seconded by Councillor Deegan THAT the second reading of By-law 89-141 be approved. Recorded Vote Yea COuncillor Deegan Councillor Hamre COuncillor Hooper Councillor Wotten Mayor Hubbard Resolution tc-568-89 "CARRIED ON THE FOI.LC::WING RECORDED vaI'E" Nay Absent COuncillor Hannah COuncillor Stapleton M:>ved by COuncillor wotten, seconded by Councillor Deegan THAT the third and final reading of By-law 89-141 be approved. Resolution ~-569-89 "CARRIED" ~ved by COuncillor WOtten, seconded by COuncillor Hamre THAT the meeting adjourn at 12:00 noon. IlCARRIED" MAYOR