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HomeMy WebLinkAbout09/22/1989 (special) / . . . . TOWN OF NEWCASTLE Special Council Minutes September 22, 1989 Minutes of a special meeting of Council held on September 22, 1989, at 9:30 a.m., in Committee Room #1 ROLL CALL Present Were: Mayor M. Hubbard Councillor P. Deegan Councillor D. Hamre Councillor L. Hannah Councillor K. Hooper Councillor F. Stapleton Councillor A. Wotten Also Present: Chief Administrative Officer, L. Kotseff Director of Planning, F. Wu Town Clerk, P. Barrie Town Solicitor, D. Hefferon Resolution #C-634-89 Moved by Councillor L. Hannah, seconded by Councillor Deegan THAT Council move into Committee of the Whole. "CARRIED" Resolution #C-635-89 Moved by Councillor Hannah, seconded by Councillor Deegan THAT the meeting be "In Camera." 11 CARRIED II Resolution #C-636-78 Moved by Councillor Hooper, seconded by Councillor Stapleton THAT the actions taken "In Camera" be approved. "CARRIED" . . . . Special Council Minutes - 2 - September 22, 1989 Resolution #C-637-89 Moved by Councillor Hamre, seconded by Councillor Wotten THAT leave be granted to introduce By-law 89-167, being a by-law to authorize the execution of Minutes of Settlement of certain issues between the Town and Ontario Hydro, and that the said by- law be now read a first time. "CARRIED" Resolution #C-638-89 Moved by Councillor Hamre, seconded by Councillor Wotten THAT the second reading of By-law 89-167 be approved. "CARRIED ON THE FOLLOWING RECORDED VOTE" Recorded Vote Yea Nav Absent Councillor Deegan Councillor Hamre Councillor Hannah Councillor Hooper Councillor Stapleton Councillor Wotten Mayor Hubbard Resolution #C-639-89 Moved by Councillor Hamre, seconded by Councillor Wotten THAT the third and final reading of By-law 89-167 be approved. II CARRIED 11 Resolution #C-640-89 Moved by Councillor Wotten, seconded by Councillor Hannah THAT leave be granted to introduce By-law 89-168, being a by-law to confirm the proceedings of the Council of the Town of Newcastle at this meeting held on September 22, 1989, and that the said by- law be now read a first time. "CARRI ED" l . Special Council Minutes - 3 - September 22, 1989 Resolution tC-641-89 Moved by Councillor Wotten, seconded by Councillor Hannah THAT the second reading of By-law 89-168 be approved. "CARRIED ON THE FOLLOWING RECORDED VOTE" Recorded Vote . Yea Nav Absent Councillor Deegan Councillor Hamre Councillor Hannah Councillor Hooper Councillor Stapleton Councillor Wotten Mayor Hubbard Resolution tC-642-89 Moved by Councillor Wotten, seconded by Councillor Hannah THAT the third and final reading of By-law 89-168 be approved. "CARRIED" Resolution tC-643-89 ... Moved by Councillor Deegan, seconded by Councillor Hooper THAT the meeting adjourn at 11:50 a.m. "CARRIED" MAYOR CLERK ...