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HomeMy WebLinkAbout01/25/1988 . . , . Council Minutes ROLL CALL MINUTES DELEGATIONS TOWN OF NEWCASTLE January 25, 1988 Min~tes of a regular meeting of Council held on Monday, January 25, 1988, at 7:00 p.m. in the Council Chambers. Present Were: Mayor J. Winters Councillor A. Cowman Councillor M. Hubbard Councillor H. McKnight Councillor F. Stapleton Councillor A. Wotten Absent: Councillor D. Hamre, (Due to Illness) Also Present: Chief Administrative Officer, L. Kotseff Deputy Treasurer, M. Marano Director of Public Works, W. Evans Director of Planning, T. Edwards Acting Director of Community Services, J. Caruana Fire Chief, J. Aldridge Deputy Clerk, R. Rutledge Resolution #C-37-88 Moved by Councillor Hubbard, seconded by Councillor Wotten THAT the Minutes of a regular meeting of Council held on Monday, January 11, 1988, be approved as read. T. T. Edwards, Big Brothers Associationof Newcastle, 80 King St. W., Bowmanville, invited Council to participate in the Association's Annual Celebrity Bowl for Millions on February 13. Mr. EDwards asked Council to support this endeavour. Ward Skinner, Bowmanville Minor Hockey Association, P.O. Box 191, Bowmanville, L1X 3K9, asked Council to consider some financial support for the All Star Bantam Team's European Tour which is to take place from December 26, 1988 to January 9, 1989. This team has played 80 games and lost only 11 with an average of 4 penalties per game. Several fund raising activities have been started. The budget for this endeavour is $50,000. Helen Schmid, Orono, submitted a petition asking Council to return Ochonski Road between Lots 30 & 31, Concession 3 & 4, to its original name, Lockhart Road. The Lockhart name has more historical significance and should be retained on this sideroad. . . ~ --~ . Council Minutes DELEGATIONS - 2 - January 25, 1988 Larry Hannah, Courtice & Area Community Association, Group 13, Box 4, Phair Avenue, R.R. 2, Bowmanville, Ontario, on behalf of approximately 15 Courtice property owners who hoo~ed up to municipal water prior to the date the agreement was reached, asked Council to take a delegation back to the Ministry, explain the situation, and admit that the Town had a certain amount of responsibility to the water problem. Mr. Hannah is of the opinion that this admittance of responsibility will bring a different response to the request to use O.H.A.P. Funds for the purpose of the affected residents hooking up to municipal water. Milt Dakin, Chairman, Newcastle Community Services Advisory Board, R.R. 6, Bowmanville, Ontario, L1C 3K7, asked that the Grant Recommendations in Report NCSAB-002-88 be referred to budget deliberations. Mr. Dakin summarized the Report on the Proposed Neighbourhood Parks for the Courtice West Area. A portion of the park at Courtice West School was found to be a stormwater management facility which caused concern. The NCSAB recommends that a permanent fence be in place around this area before the ball diamond is installed. The Courtice Area would like a Community Centre. The Board will assist in grant applications to minimize cost to the Town. Two parks are close together. Only one is necessary. Resolution #C-38-88 Moved by Councillor Hubbard, seconded by Councillor McKnight THAT the 1988 Grant Recommendations be discussed at this time. "CARRIED" Mr. Dakin advised that the Cemetery application was in the package for the NCSAB. This is being referred directly to Council for consideration. The NCSAB had difficulty with both Museum requests and the Visual Arts request. For all 3 cultural facilities, the requests increased considerably from last year. Last year the Board got the impression Council was to handle the Museum requests but when the resolution came down it dealt with Cemeteries only. The NCSAB dealt with each application accordingly. Bill Clarke, Chairman, St. JOhn Ambulance, Oshawa-Newcastle Branch, 64 Colborne St. E., Oshawa, was before Council to appeal the NCSAB's recommendation to deny St. John's request for a grant. Last year 1600 hours covering 189 events was spent by various members at different functions. A mobile unit and 26 men and women serve the Town. The granting of St. John's request would be looked upon as a vote of thanks. Mr. Clarke expressed his concern about the impact this denial will have. . Council Minutes - 3 - January 25, 2988 DELEGATIONS Heinz Netten, President, Bowmanville & District Horticultural Society 21 Cole Avenue, Bowmanville, L1C 1K4, advised that the Society's application for a grant of $500 was submitted after the deadline for applications. In other years, the application was mailed to him. When he inquired about the application, he was advised that he was too late. The Society does many things to beatify the Town. Mr. Netten asked Council to consider thei r request. Elaine Hughes, Ice Chairman, Bowmanville Figure Skating Club, P.O. Box 71, Bowmanville, L1C 3K8, expressed the Club's disappointment at their application for $6,000 being denied. This will mean a tremendous increase in skater fees and much more fund raising next year. The sale of cakes last year was not as successful as anticipated. Mrs. Hughes asked Council to reconsider the Club's application. Resolution #C-39-88 . Recess ~ . Moved by Councillor Hubbard, seconded by Councillor McKnight THAT the meeting recess for 5 minutes. "CARRIED" The meeting reconvened at 8:25 p.m. COMMUNICATIONS Resolution #C-40-88 Moved by Councillor Wotten, seconded by Councillor Stapleton THAT the communications to be received for information be approved except for I - 9 and I - 10. "CARRIED" I - j Mi nutes of the Newcastle Communi ty Senlices Adv i sory Board held on January 6~, 1988; I - 2 Minutes of the Central Lake Ontario Conservation Authority held on January 12, 1988; I - 3 Memorandum received from Milt Dakin, Chairman, N.C.S.A.B. Re: N.C.S.A.B. Representation on the Bowmanville Arena Board Project Team; I - 4 Memorandum addressed to Mayor J. Winters from David W. Oakes, Town Clerk, Re; S.W.E.A.P. Documents; I - 5 Correspondence received from John Eakins, Minister, M.P.P., Victoria-Haliburton, Re: Bill 77, An Act to Amend The Municipal Elections Act and the Assessment Act; I - 6 Minutes of a meeting of the Clarke Township Museum & Archives, held on December 5, 1987; I - 7 Minutes of a meeting of the Newcastle Business Improvement Area, held on January 6, 1988; I - 8 Correspondence received from William H. Wilson, Fire Services Adviser, Ministry of the Solicitor General Re: Dangerous Goods Awareness Course; , Council Minutes ~ COMMUNICATIONS . ~ ~ I - 9 Water Connections in Courtice Area 35.23.7. I - 10 Eldorado Nuclear Application for Licence Renewal Port Granby 60.2.100. - 4 - January 25, 1988 I - 11 Correspondence received from Ron Farrow, Director, Municipal Education and Training Secretariat, Ministry of Municipal Affairs, Re: Municipal Education and Training; I - 12 Correspondence received from C. W. Lundy, A.M.C.T., Regional Clerk, Region of Durham, Re: City of Oshawa Housing Task Force Report. Resolution #C-41-88 Moved by Councillor Wotten, seconded by Councillor Stapleton THAT the correspondence received from Brian Devitt, C.P.H.I.(C), E.H.A.C., Director, Environmental Health Services, Region of Durham, Re: Water Connections in the Courtice Area, be received for information. "CARRIED" Resolution #C~42~88 Moved by Councillor Wotten, seconded by Councillor Stapleton THAT the correspondence addressed to Dr. Rene J. A. Levesque, President, Atomic Energy Control Board, 270 Albert Street, Martel Building, Ottawa, K1P SS9, from Allan Lawrence, M.P., Durham - Northumberland, House of Commons, Ottawa, KIA OA6 Re: Eldorado Nuclear Application for Licence Renewal, Port Granby Disposal Site, be received for information. "CARRIED AS AMENDED" . . ~ . Council Minutes COMMUNICATIONS D - 1 Clarke High School Reunion 10.57.11. D - 2 Newcastle Public Library Board Re: Bill C-54 35.60.19. D - 3 Retail Business Holidays Act 35.11.3. _ 5- January 25, 1988 Resolution #C-43-88 Moved by Councillor McKnight, seconded by Councillor Hubbard THAT Resolution #C-42-88 be amended and the following added: "AND THAT Allan Lawrence, M.P., be thanked for his support and for presenting his views on behalf of the people closely involved with this matter:' "CARRIED" Resolution IC-44-88 Moved by Councillor Hubbard, seconded by Councillor Stapleton THAT the undated correspondence from Wendy Partner, Clarke High School Reunion, 1988, P.O. Box 371, Orono, LOB 1MO, requesting financial assistance with the expenses of the 25th Anniversary Reunion, be received and referred to the 1988 Budget Discussions; AND THAT Mrs. Partner be advised of Council's actions. "CARRIED" Resolution #C-45-88 Moved by Councillor Hubbard, seconded by Councillor Cowman THAT the copy of the communication dated January 7, 1988, from Carolyn Sproatt, Chairman, Newcastle Public Library Board, 62 Temperance Street, Bowmanville, Ontario, L1C 3A8, and addressed to The Honourable Ray Hnatyshyn, Minister of Justice, House of Commons, Ottawa, expressing the Board's concern with the implications of the proposed amendments to the Criminal Code as detailed in Bill C-54 be received; AND THAT the Council of the Town of Newcastle support the position taken by the Newcastle Public Library Board and request that the Honourable Minister defer presentation of Bill C-54 and consider the concerns expressed by the Library Board; AND FURTHER THAT copies of this resolution be forwarded to: The Honourable Allan Lawrence, M.P., Mr. Sam Cureatz, M.P.P., The Honourable Lily Munro, Minister of Culture and Communications. "CARRIED" Resolution #C-46-88 Moved by Councillor Hubbard, seconded by Councillor McKnight THAT the communication dated December 29, 1987, from Barbara Caplan, Deputy Clerk, City of Toronto, Toronto, M5H 2N2, advising that the Council of the City of Toronto has passed a resolution opposing the regulating and closing of retail businesses on holidavs by local councils, ~nd requesting that the Town of NewcascJe support this posItion be received; . . ~ . Council Minutes COMMUNICATIONS D - 4 Sunday Shopping 35.72.99. D - 5 Bill 97, An Act to Amend the Municipal Act 35.31.5. D - 6 Welcome Wagon Day or Week 10.2.11. - 6- January 25, 1988 Resolution #C-46-88 Cont'd AND THAT the Council of the Town of Newcastle support the position taken by the City of Toronto with respect to the Provincial Government's proposal to transfer the regulating of retail business hours of operation on holidays to local municipalities; AND FURTHER THAT Premier David Peterson, Sam Cureatz, M.P.P., and the City of Toronto be advised of Council's decision. "CARRIED" Resolution #C-47-88 Moved by Councillor Hubbard, seconded by Councillor Cowman THAT the correspondence dated January 12, 1988, from Tom Ross, B.Sc., Phm., M.B.A., Executive Director, Canadian Retail Hardware Association, 6800 Campobello Road, Mississauga, Ontario, L5N 2L8 Re: Coalition Against Sunday Shopping be received for information. "CARRIED" Resolution #C-48-88 Moved by Councillor McKnight, seconded by Councillor Hubbard THAT the correspondence dated December 22, 1987, from Timothy F.Dwyre, A.M.C. T., President, Association of MuniCipal Tax Collectors of Ontario, City of Oshawa, Revenue and Tax Services, 50 Centre St. S., Oshawa, L1H 3Z7, requesting support of the Tax Collectors' Association resolution Re: Bill 57 be received for information. "CARRIED AS AMENDED" Resolution #C-49-88 Moved by Councillor Cowman, seconded by Councillor Wotten THAT Resolution #C-48-88 be amended and the following added: "AND THAT the resolution as written be endorsed; AND FURTHER THAT Mr. Dwyre be advised of Council's actions." "CARRIED" Resolution #C-50-88 Moved by Councillor Hubbard, seconded by Councillor Cowman THAT the communication dated January 11, 1988, from Barbara Houghton, Area Manager, Welcome Wagon, 3761 Victoria Park Avenue, Agincourt, M1W 3J3, requesting that Council consider proclalminq a period of time in May to recognize the work of the organIzatIon be receIved; . . ~ . Council Minutes _ 7 _ January 25, 1988 COMMUNICATIONS Resolution #C-50-88 Cont'd AND THAT the week of May 16th 1988 be proclaimed as "Welcome Wagon" recognition week in the Town of Newcastle; AND FURTHER THAT Barbara Houghton be advised of Council's decision. "CARRIED" D - 7 Resolution #C-51-88 Heart Month 10.2.11. Moved by Councillor Hubbard, seconded by Councillor Wotten THAT the correspondence dated January 20, 1988, from Olivia Keith, Bowmanville Campaign Chairman, Durham Region, Victoria County, 337 King St. W., Oshawa, L1J 2J8, requesting that Council proclaim the month of February as "Heart Month" and fly the Heart Flag be received; AND THAT the request referred to herein be approved and advertised in accordance with Town Policy; AND FURTHER THAT Mrs. Keith be advised of Council's decision. "CARRIED" REPORTS Report #1 Resolution IC-52-88 Movea oy ~ounClllor Stapleton, seconded by Councillor McKnight THAT the General Purpose and Administration Committee Report of January 18, 1988, be approved except for Item #9. "CARRIED" Item #9 Resolution #C-53-88 Rezoning - Mollenhauer 60.35.399. Moved by Councillor Stapleton, seconded by Councillor McKnight THAT Report PD-17-88 be received; and THAT the Rezoning Application File: DEV 87-91 be referred back to staff for preparation of a by-law; and THAT the applicant and his solicitor be acknowledged and advised of Council's actions. "CARRIED AS AMENDED" Resolution #C-54-88 Moved by Councillor Cowman, seconded by Councillor Hubbard THAT Resolution #C-53-88 be amended and the following be added: After the words DEV 87-91 "be approved." "CARRIED" Council Minutes - 8 - January 25, 1988 . REPORTS Report #2 . . . Resolution #C-55-88 Courtice West - Moved by Councillor Stapleton, seconded by Councillor McKnight Proposed Neighbourhood Parks THAT the report from Milt Dakin, Chairman, Newcastle Community 35.60.100. Services Advisory Board Re: Courtice West - Proposed Neighbourhood Parks be received and referred to the Park Land Review Committee for review; AND THAT the N.C.S.A.B. be advised of Council's actions. "CARRIED AS AMENDED" Resolution #C-56-88 Moved by Councillor Cowman, seconded by Councillor Hubbard THAT Resolution #C-55-88 be amended and the following added: "AND THAT the comments received at the Public Meeting in Courtice be included for consideration by the Committee; AND THAT an alternative for Park #2 be considered." "CARRIED" Report #3 1988 Grant Recommendations 35.60.100. Resolution #C-57-88 Moved by Councillor Stapleton, seconded by Councillor Wotten THAT Report NCSAB-002-88 be received and referred to the 1988 Budget Deliberations; AND THAT the N.C.S.A.B. be advised of Council's actions. "CARRIED AS AMENDED" Resolution #C-58-88 Moved by Councillor Cowman, seconded by Councillor Stapleton THAT' Resolution #C-57-88 be amended and the following added: "THAT the deliberations of the N.C.S.A.B. relative to the Museums be considered in conjunction with the report that staff is preparing on Museums." "CARRIED" Report #4 Resolution #C-59-88 Extension to Occupy Moved by Councillor Hubbard, seconded by Councillor Stapleton Existing Dwelling (C. Graham) 1. That Report CD-1-88 be received; and 60.52.138. . . . . Council Minutes REPORTS Report #5 Application for Approval of Plan of Subdivision Memphis Holdings Ltd. 60.46.226. Striking Committee Report - 9- January 25, 1988 Resolution #C-59-88 Cont'd 2. That the request of Mr. Christopher Graham, P.O. Box 174, Hampton, Ontario, LOB 1JO, for an extension of three months to the Agreement respecting the construction of a new dwelling on Part of Lot 17, Concession 5, former Township of Darlington, being Part 1 on Plan 10R-1187 be approved; and 3. That Mr. Christopher Graham be advised of Council's decision. "CARRIED" Resolution #C-60-88 Moved by Councillor Hubbard, seconded by Councillor Wotten 1. That Report PD-31-88 be received; and 2. That the modifications to the draft conditions of approval respecting File: 18T-87054, as recommended by the General Purpose and Administration Committee at their meeting of January 18, 1988, and attached hereto as Appendix No.1, be approved; and 3. That a copy of said report be forwarded to the Region of Durham Planning Department. "LOST" Recorded Vote Yea Councillor Hubbard Councillor Stapleton Councillor Wotten Nay Councillor Cowman Councillor McKnight Mayor Winters Resolution #C-61-88 Moved by Councillor Cowman, seconded by Councillor McKnight THAT Report PD-31-88 be referred to the Director of Public Works with a request to examine the storm drainage needs of the area in question and report back. "CARRIED" Resolution #C-62-88 Moved by Councillor Hubbard, seconded by Councillor Stapleton THAT the Striking Committee Report be referred to the end of the Agenda. "CARRIED" . . Council Minutes I - 8 Dangerous Goods Awareness Course 35.31.14. DELEGATIONS T. T. Edwards Ward Skinner ~ Helen Schmid . Larry Hannah - 10- January 25, 1988 Resolution #C-63-88 Moved by Councillor McKnight, seconded by Councillor Stapleton THAT Council reconsider Item I - 8, Correspondence received from William H. Wilson, Fire Services Adviser, Ministry of the Solicitor General Re: Dangerous Goods Awareness Course. "LOST" Resolution #C-64-88 Moved by Councillor Stapleton, seconded by Councillor Wotten THAT the presentation of T. T. Edwards, on behalf of the Big Brothers Association be acknowledged and endorsed; and AND THAT Mr. Edwards be advised of Council's decision. "CARRIED" Resolution #C-65-88 Moved by Councillor McKnight, seconded by Councillor Cowman THAT the presentation of Ward Skinner on behalf of the Bowmanville Minor Hockey Association be acknowledged and referred to the 1988 Budget Discussions; AND THAT Mr. Skinner be advised of Council's actions. "CARRIED" Resolution #C-66-88 Moved by Councillor Stapleton, seconded by Councillor Hubbard THAT the presentation of Helen Schmid and the signed petition be referred to the Director of Public Works for review and subsequent report to the General Purpose and Administration Committee. "CARRI ED" Councillor Cowman made a declaration of interest relative to the subject discussed by Mr. Hannah; vacated her chair and refrained from discussion and voting on the subject matter. Councillor Cowman is a Courtice property owner who paid the water hook-up charges prior to the decision of the Ministry and Region to fund the hook-up of water to the affected area of Courtice. Council Minutes ~ DELEGATIONS ~ . . Larry Hannah Milt Dakin Bill Clarke Heinz Netten Elaine Hughes BY-LAWS _ 11 _ January 25, 1988 Resolution #C-67-88 Moved by Councillor Hubbard, seconded by Councillor Wotten THAT the presentation of Larry Hannah be acknowledged; AND THAT the Mayor and Chief Administrative Officer attend at the appropriate Ministry Office Re: the O.H.A.P. Funds and report back to Council in 2 weeks. "CARRIED" Resolution #C-68-88 Moved by Councillor Hubbard, seconded by Councillor Wotten THAT the presentations of Milt Dakin, Bill Clarke, Heinz Netten and Elaine Hughes be acknowledged and referred to the 1988 Budget Discussions; AND FURTHER THAT these delegations be advised of Council's actions. "CARRIED" Resolution #C-69-87 Moved by Councillor McKnight, seconded by Councillor Stapleton THAT leave be granted to introduce the following by-laws, and that the said by-laws be now read a first time: 88-7 being a by-law to amend By-law 84-63, the Comprehensive Zoning By~law of the Corporation of the Town of Newcastle (Kingsberry); 88-8 being a by-law to amend By-law 84-63, the Comprehensive Zoning By-law of the Corporation of the Town of Newcastle (Kingsberry); 88-9 being a by-law to amend By-law 84-63, the Comprehensive Zoning By-law of the Corporation of the Town of Newcastle (Kingsberry); 88-10 being a by-law to amend By-law 84-63, the Comprehensive Zoning By-law of the Corporation of the Town of Newcastle (Kingsberry); 88-11 being a by-law to amend By-law 84-63, the Comprehensive Zoning By-law of the Corporation of the Town of Newcastle (Campbell); 88-12 being a by-law to dedicate certain lands as a public highway in the Town of Newcastle (Leskard Road, Part Lot 32, Concession 7, Clarke); . . . . Council Minutes BY-LAWS OTHER BUSINESS Constructiooof New Sidewalk For Arena Faci li ty _ 12 _ January 25, 1988 88-13 being a by-law to dedicate certain lands as a public highway in the Town of Newcastle (Part Lot 19, Concession 5, Darlington (unnamed); 88-14 being a by-law to dedicate certain lands as a public highway in the Town of Newcastle (Ormiston Street, Hampton, Lots 17 & 18, Concession 5, Darlington). "CARRIED" Resolution #C-70-88 Moved by Councillor McKnight, seconded by Councillor Stapleton THAT the second reading of the following by-laws be approved: 88-7; 88-8; 88-9; 88-10; 88-11; 88-12; 88-13; 88-14. "CARRIED" Recorded Vote Yea Nay Councillor Cowman Councillor Hubbard Counci llor McKnight Councillor Stapleton Councillor Wotten Mayor Winters Resolution He-71-88 Moved by Councillor McKnight, seconded by Councillor Stapleton THAT the third and final reading of the following by-laws beapproved: 88-7; 88-8; 88-9; 88-10; 88-11; 88-12; 88-13; 88-14. "CARRIED" Resolution #C-72-88 Moved by Councillor Hubbard, seconded by Councillor Stapleton THAT the Director of Public Works be requested to review the need and possible location for the construction of a sidewalk to serve the new arena faCility from the downtown area; and THAT recommendations including funding and location be made in a report to the General Purpose and Administration Committee prior to budget discussions; THAT the Director provide cost estimates and that said estimates be included for consideration in the 1988 Budget proposal. "CARRIED" . . . . Council Minutes OTHER BUSINESS David Sims Town Solicitor Street Lighting & Road Improvements Old Bowmanville Arena _ 13 _ January 25, 1988 Resolution IC-73-88 Moved by Councillor Hubbard, seconded by Councillor Wotten THAT the Chief Administrative Officer request Mr. David Sims, the Town's Solicitor, to provide all Members of Council with copies of all legal opinions prepared on behalf of the Town as set out in Council Resolution #C-l049-82. "CARRIED" Resolution #C-74-88 Moved by Councillor Wotten, seconded by Councillor Stapleton THAT the Town of Newcastle request that the Region of Durham give consideration to the following items in their 1988 Budget Program: THAT street lighting be installed at the intersection of Regional Road 4 and Regional Road 34 and Mitchell Corners; AND THAT street lighting be installed at the intersection of Solina Road and Regional Road 4; THAT improvements be made to Regional Road 14 from Regional Road 4 to Tyrone; AND THAT improvements be made to Regional Road 18 from Highway #2 to Regional Road 9; THAT the Town of Newcastle be advised of projects proposed within this municipality in the 1988 Budget of the Region of Durham. "CARRIED" Resolution #C-75-88 Moved by Councillor Hubbard, seconded by Councillor McKnight THAT staff investigate the possibility of retaining the old Bowmanville Arena for outdoor skating with park dedication or for other suitable uses and report back. "CARRIED" Resolution #C-76-88 Moved by Councillor Hubbard, seconded by Councillor Wotten THAT the meeting be "In Camera." "CARRIED" . . . . Council Minutes Striking Committee Verbal Report livestock Valuers Poundkeepers Fenceviewers Museum Board Clarke N.C.S.A.B. 14 January 25, 1988 Councillor Wotten made a declaration of interest relative to the Striking Committee's Report as it relates to Livestock Valuers and Poundkeepers; vacated his chair and refrained from discussion and voting on the subject matter. Councillor Wotten has applied for both a Poundkeeper and Livestock Valuer appointment. Resolution #C-77-88 Moved by Councillor McKnight, seconded by Councillor Stapleton THAT the following persons be appointed as Livestock Valuers for 1988: Sydney T. Worden, R. R. #2, Bowmanville, L1C 3K3 Henry Worrall, R. R. #3, Newcastle, LOA 1HO Arnot Wotten, R.R. #1, Hampton, LOB lJO. AND THAT the following persons be appointed as Poundkeepers for 1988: Wilson Carson, Newtonville, LOA 1JO Fred Griffin, Blackstock, LOB lBO Morley Robinson, Newtonville, LOA lJO Arnot Wotten, R. R. #1, Hampton, LOB lJO. "CARRIED" Resolution #C-78-88 Moved by Councillor McKnight, seconded by Councillor Stapleton THAT the following persons be appointed to the Fenceviewers Committee:for 1988: Arthur Hamilton, R. R. #5, Bowmanville, L1C 3K6 Maurice O'Neill, R. R. #1, Newtonville, LOA lJO Bruce link, R./R. #1, ,Hampton, LOB 1JO. THAT the following persons be appointed to the Clarke Township Museum Board: Ray Dickson, 146 Church Street, Orono, LOB lMO Norma Lee, R. R. #2, Orono, LOB lMO Donna Robins, 4552 Highway No.2, Newtonville, LOA lJO. THAT Robert William Allin, 59 Goldpine Avenue, Bowmanville, L1C 4A9, be appointed to the N.C.S.A.B. for Ward I. THAT David Pearcey, 4 Shoreview Ct., Bowmanville, L1C:3112, be appointed to the N.C.S.A.B. for Ward II. - THAT Fran Lunn, R. R. #1, Orono, LOB 1MO, be appointed to the N.C.S.A.B. for Ward Ill. . . . . Council Minutes Striking Committee Verbal Report Property Standards CONFIRMING BY-LAW _ 15 _ January 25, 1988 THAT the following persons be appointed to the Property Standards Committee for a one year term: M. Phyllis Baker, 11 Cabot Court, Box 320, Group 3, R. R. #1, Newtonville, Ontario. LOA lHO Fred A. Kramp, 3 Edsall Avenue, Bowmanville, L1C ZA7 Jean Michel Komarnicki, 89 Little Avenue, Bowmanville, L1C 1JO Barrie J. Welch, General Delivery, Kendal, LOA lEO. AND FURTHER THAT all applicants be advised of Council's decision. "CARRIED" Resolution #C-79~88 Moved by Councillor Hubbard, seconded by Councillor Wotten THAT the meeting be open. "CARRIED" Resolution #C-80-88 Moved by Councillor Hubbard, seconded by Councillor Wotten THAT the actions taken In Camera be approved. "CARRIED" Resolution #C-81-88 Moved by Councillor McKnight, seconded by Councillor Stapleton THAT leave be granted to introduce By-law 88-15, being a by-law to confirm the proceedings of the Council of the Town of Newcastle at this meeting held on the 25th day of January 1988, and that the said by-law be now read a first time. "CARRIED" Resolution #C-82-88 Moved by Councillor McKnight, seconded by Councillor Stapleton THAT the second reading of By-law 88-15 be approved. "CARRI ED" . . . . Council Minutes ADJOURNMENT - 16 - January 25, 1988 Resolution BC-83-88 Moved by Counci llor McKnight, seconded by Counci !lor Stapleton THAT the third and final reading of By-law 88-15 be approved. "CARRIED" Resolution IC-84-88 Moved by Councillor Hubbard, seconded by Councillor Cowman THAT the meeting adjourn at 9:40 p.m. "CARRI ED" ayor ~" ,', -- {' . ". ,. ~ .-, , ,---,. . ,..-.....-., ~ " I)1 - ^. -:; ~,__'-?C<C'-~d~~-,,'" . Clerk