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HomeMy WebLinkAbout11/18/1991 (special) . . . Council Minutes ROLL CALL Present Were: Also Present: TOWN OF NEWCASTLE November 18, 1991 Minutes of a special meeting of Council held on Monday, November 18, 1991, at 11:45 am., in the Council Chambers Mayor M. Hubbard Councillor P. Deegan Councillor D. Hamre Councillor L. Hannah Councillor K Hooper Councillor F. Stapleton Councillor A Wotten Acting Chief Administrative Officer, F. Wu Director of Community Services, J. Caruana Fire Chief, M. Creighton Director of Public Works, W. Evans Town Solicitor, D. Hefferon Deputy Treasurer, J. Rzeszut Deputy Clerk, M. Knight Resolution #C-675-91 Moved by Councillor Hamre, seconded by Councillor Stapleton THAT the actions taken by the General Purpose and Administration Committee on November 18, 1991, pertaining to Report PD-258-91, be ratifIed "CARRJEDII Resolution #C-676-91 Moved by Councillor Stapleton, seconded by Councillor Wotten THAT leave be granted to introduce the following by-laws, and that the said by-laws be now read a first time: 91-194 being a by-law to amend By-law 89-130; and 91-195 being a by-law to to authorize the entering into of an agreement with Macourtice Developments Inc., and the Corporation of the Town of Newcastle in respect of Plan 18T-90041. 'CARRIED' . . . Council Minutes - 2- November 18, 1991 Resolution #C-677-91 Moved by Councillor Stapleton, seconded by Councillor Wotten THAT the second reading of By-law 91-194 and 91-195 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-678-91 Moved by Councillor Stapleton, seconded by Councillor Wotten THAT the third and fInal reading of By-law 91-194 and 91-195 be approved. "CARRlEDtl CONFIRMING BY-LAW Resolution #C-679-91 Moved by Councillor Stapleton, seconded by Councillor Wotten THAT leave be granted to introduce By-law 91-196, being a by-law to confIrm the proceedings of the Council of the Town of Newcastle at this special meeting held on the 18th day of November 1991, and that the said by-law be now read a fIrSt time. "CARRIED" Resolution #C-680-91 Moved by Councillor Stapleton, seconded by Councillor Wotten THAT the second reading of By-law 91-196 be approved. "CARRIED" . . . Council Minutes ADJOURNMENT - 3 - November 18, 1991 Resolution #C-681-91 Moved by Councillor Stapleton, seconded by Councillor Wotten THAT the third and fmal reading of By-law 91-196 be approved nCARRIED" Resolution #C-682-91 Moved by Councillor Wotten, seconded by Councillor Stapleton THAT the meeting adjourn at 11:55 arn. llCARRIED" ~6 MAYOR /