Loading...
HomeMy WebLinkAbout02/22/1988 . . , . Council Minutes Prayers Roll Call Minutes Delegations " TOWN OF NEWCASTLE February 22, 1988 Minutes of a regular meeting of Council held on Monday, February 22, 1988, at 7:00 P.M., in the Council Chambers Councillor Arnott Wotten led the meeting in prayer. Present Were: Deputy Mayor A. Cowman Councillor M. Hubbard Councillor H. McKnight Councillor F. Stapleton Councillor A. Wotten Absent: Mayor J. Winters ( On Vacation) Councillor D. Hamre (On Municipal Business) Also Present: Town Clerk, D. W. Oakes Treasurer, J. Blanchard Acting Director of Community Services, J. Caruana Deputy Fire Chief, M. Creighton Deputy Director of Planning, L. Taylor Deputy Clerk, R. Rutledge Resolution #C-129-88 Moved by Councillor Hubbard, seconded by Councillor McKnight THAT the Minutes of a regular meeting of Council held on Monday, February 8, 1988, be approved as read. "CARRIED" Resolution #C-130-88 Moved by Councillor Hubbard, seconded by Councillor Wotten THAT Larry Hannah and John Veldhuis be added to the Agenda under Delegations. "CARRIED" Ray Abernethy, Executive Member, Navy League of Canada, Bowmanville Branch, P.O. Box 491, Bowmanville, L1C 3Z2, gave a presentation in support of the Navy League's request for a $500.00 grant. The grant will help defray the expenses of the first re-union of the Wartime Crew of the Canadian Naval Corvette, H.M.C.S. Bowmanville. J . . t . Council Minutes Delegations Communications - 2 - February 22, 1988 John Veldhuis, Chairman, Port Granby Monitoring Committee, Newtonville, LOA lJO, briefly updated Council on the Eldorado Nuclear Dump Site located in Port Granby on the edge of Lake Ontario. The impression given from the report dated February 9, 1988, titled "Interim Storage Alternatives for Port Hope Plant Wastes (I-March-31 Oct./88)" published by Eldorado, Eldorado is asking for an extension to October 31, 1988 with a plan to extend the facility to accept waste for another 10 years. This appears to be a ploy by Eldorado to make Port Granby the permanent dump they have feared. Mr. Veldhuis presented a list of recommendations for Council to consider. RECOMMENDATION 1. That this Council of the Town of Newcastle obtain an injunction prohibiting Eldorado Resources Ltd. further dumping rights after midnight Feb. 29, 1988, at the Port Granby Waste Management Facility; and 2. That this Council of the Town of Newcastle close the Lakeshore Road from the Port Granby Creek to the Hope- Clarke Boundary Rd. to all trucks over 1/2 ton as of midnight Feb. 29, 1988; and 3. That this Council contact the Government of Canada to protest the proposed extension of the Port Granby Licence pertaining to the nature and time allowances requested by Eldorado Resources Ltd. Deputy Mayor A. 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. Deputy Mayor 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. Larry Hannah, Courtice & Area Community Association, Group 13, Box 4, Phair Avenue, R. R. #2, Bowmanville, asked Council to take further action to have his request of January 25th relative to the Courtice Residents impacted by the water problems in Courtice and who paid their portion. The action the Town has taken so far did not go far enough. Mr. Hannah asked Council to take a step forward and bring justice to these people. Deputy MayorA. Cowman resumed the chair. Resolution IC-131-88 Moved by Councillor Wotten, seconded by Councillor McKnight THAT the communications to be received for information be approved except for I - 1 and I - 3. "CARRIED" . . ~ . Council Minutes Communications 1-1 - 3 - February 22, 1988 I - 2 Correspondence received from Ed Fulton, Minister, Ministry of Transportation and Communications Re: Road Subsidies; I - 4 Correspondence received from the Office of the Secretary, Organization of Small Urban Municipalities, Re: Annual Conference from May 4th to 7th 1988; I - 5 Correspondence received from J. L. Ellard, Deputy Co"ordinator and Head Municipal Preparedness, Emergency Planning Ontario, Ministry of the Solicitor General, Re: Tranining and Education Program; I - 6 Correspondence received from the Ministry of Natural Resources, Re: Declaration of Flood Emergencies and Flood Respond Plans; I - 7 Correspondence received from H. R. Hunt, President, Ontario Road Builders' Association, Re: Privatization of Road Maintenance; I - 8 Correspondence recei ved from Mayor E. S. "Ted" Blowes, Corporation of the City of Stratford, Re: Invitation to attend OSUM"s 35th Anniversary Conference, May 4th to May 7th 1988. Resolution #C-132-88 Possible Designation Moved by Councillor Stapleton, seconded by Councillor Hubbard of Orono as a Heritage Conservation District 60.17.99. THAT the correspondence dated February 8, 1988 from Phyllis Dewell, LACAC Chairman, P.O. Box 255, Bowmanville. L1C 3L1, Re: Orono Downtown Business Improvement Area be received and referred to staff for review and report. I - 3 1988/89 Guidelines for the Municipal Employment Equity Program 35.31.5. "CARRIED" Resolution #C-133-88 Moved by Councillor Hubbard, seconded by Councillor Wotten THAT the correspondence dated January/88, from John Eakins, Minister, Ministry of Municipal Affairs, 17th Floor, 777 Bay Street, Toronto, M5G 2E5, Re: the Municipal Employment Equity Program, be received and referred to the Chief Administrative Officer and Personnel Committee for review with the report that is being prepared under Resolution #C-528-87 and for submission to budget discussions. "CARRIED" . . ~ . Council Minutes Communications D - 1 Speed Zoning Hwy. 35/115 35.31.2. D - 2 Heritage Village Program 35.31.5. D - 3 International Year of Shelter for the Homeless - City's Participation 35.31.5. - 4 - February 22, 1988 Resolution #C-134-88 Moved by Councillor Hubbard, seconded by Councillor Wotten THAT the communication dated January 19, 1988, from P.J. Howes, Senior Operations, Analyst, Ministry of Transportation and Communications, Central Region, Traffic Section, 5000 Yonge Street, Willowdale, M3N 6E9, requesting approval to the proposal to increase the speed limit on the new section of Highway 35/115, to 90 km/h be received for information. "CARRIED AS AMENDED" Resolution #C-135-88 Moved by Councillor Stapleton, seconded by Councillor Hubbard THAT Resolution #C-134-88 be amended and the following added: "AND THAT P. J. Howes be advised that the Council of the Town of Newcastle is opposed to any increase in the speed limit on Highway 35/115 from Highway 401 to the junction of Highway 35 and Highway 115 (Enterprise Hill); AND FURTHER THAT a copy of this letter be sent to Sam Cureatz, M.P.P. "CARRIED" Resolution #C-136-88 Moved by Councillor Stapleton, seconded by Councilor Wotten THAT the communication dated February 8, 1988, from John Eakins, Minister of Municipal Affairs, 777 Bay Street, Toronto, Ontario, M5G 2E5, inviting the Town of Newcastle to participate in the Heritage Village Program be received; AND THAT the correspondence be referred to the Chief Administrative Officer for review and a report to the General Purpose and Administration Committee; AND FURTHER THAT the Minister of Municipal Affairs be advised of Council's decision. "CARRIED" Resolution#C-137-88 Moved by Councillor Hubbard, seconded by Councillor Wotten THAT the communication dated February 8, 1988, and the resolutions appended thereto from Mr. Roy V. Henderson, City Clerk, City Hall, Toronto, Ontario, M5H 2N2, respecting participation in the "International Year of Shelter for the Homeless" be received; . . ~ . Council Minutes Communications D - 4 Red Cross Month 10.2.11. D - 5 Sunday Shopping 35.31.14. D - 6 Newcastle Hydro- Electric Comm. Increase in Commissioners' Honoraria 68.2.3. - 5 - February 22, 1988 Resolution #C-137-88 Cont'd AND THAT the correspondence be referred to the Planning Department for review and a report to the General Purpose and Administration Committee; AND FURTHER THAT Mr. Henderson be advised of Council's decision. "CARR! ED" Resolution #C-138-88 Moved by Councillor Wotten, seconded by Councillor McKnight THAT the communication dated January 29, 1988, from Mr. Edward J. Craig, President, Oshawa Branch, Canadian Red Cross, 171 King St. E., Oshawa, Ontario, L1H lC2, requesting that March be proclaimed as "Red Cross Month" in the Town of Newcastle and also requesting that the Red Cross Flag be flown for the same period be received; AND THAT the requests referred to herein be approved and Mr. Edward Craig be advised of Council's decision. "CARRIED" Resolution #C-139-88 Moved by Councillor McKnight, seconded by Councillor Wotten THAT the communication dated February 2, 1988, from Doris Brick, President of the Association of Municipalities of Ontario, 100 University Avenue, Toronto, Ontario. M5S lV6, requesting that Council support the A.M.O. position respecting Sunday Shopping be received; AND THAT A.M.O. be advised that the Council of the Town of Newcastle is on record as opposing the amending of the Municipal Act and the Retail Business Holidays Act to permit municipal governments to regulate Sunday shopping through local municipal option. "CARRIED" Resolution #C-140-88 Moved by Councillor Hubbard, seconded by Councillor Wotten THAT the correspondence dated February 10, 1988, from A.M. Moore, Manager, Newcastle Hydro-Electric Commission, P.O. Box 130, Bowmanville, L1C 3K9, proposing increases in the Commissioners' Honoraria be received; AND THAT Mr. Moore be advised that Council approves the proposed increases as indicated. "CARRIED" . . ~ . Council Minutes Communications D - 7 Review of Ontario Library Service Southern Strategic Plan 35.11.2. D - 8 Representation on Recreational Users Committee - Ganaraska Forest 60.87.99.2. D - 9 Ministry of Health Oshawa/Markham AmxJance Service 68.13.99. D - 10 C.I.B.C. Ptoperty Main & Park Sts. Orono - 6 - February 22, 1988 Resolution #C-141-88 Moved by Councillor Hubbard, seconded by Councillor Wotten THAT the correspondence dated February 1, 1988, from Bob Foulds, Clerk-Administrator, County of Kent, P.O. Box 1230, Chatham, N7M 5L8, requesting support of their resolution relative to the review of the Ontario Library Service in Southern Ontario and the report known as the "Southern Strategic Plan" be received and referred to the Chief Librarian and the Library Board for review and report to Council with an explanation as to its meaning. "CARRIED" Resolution #C-142-88 Moved by Councillor Hubbard, seconded by Councillor Wotten THAT the correspondence dated February 11, 1988, from Brian Hancock, Acting Chief Administrative Officer, Ganaraska Region Conservation Authority, P.O. Box 328, Port Hope, requesting representation on their Recreational Users Committee - Ganaraska Forest be received; AND THAT Mr. Hancock be advised that Councillor Frank Stapleton will be the Town's representative on the above-mentioned Committee. "CARRIED" Resolution #C-143-88 Moved by Councillor Hubbard, seconded by Councillor Wotten THAT the correspondence dated January 25, 1988, from David C. Brown, Manager, Ministry of Health, Oshawa/Markham Ambulance Service, 500 Wentworth St. E., Unit 16, Oshawa L1H 3V9, addressed to J. A. Aldridge, Fire Chief, Town of Newcastle expressing appreciation for the assistance given by the Fire Chief and his fire fighters be received; AND THAT the Deputy Fire Chief be directed to post the letter on the bulletin board and to convey Council's recognition of the work of the staff and part-time fire fighters. "CARRIED" Resolution #C-144-88 Moved by Councillor Hubbard, seconded by Councillor Wotten THAT the correspondence dated February 15, 1988, from A. E. Thompson, Manager, Property Purchase and Sales, Canadian Imperial Bank of Commerce, Commerce Court Postal Station, Toronto, M5L lA2, inviting offers to purchase the C.I.B.C. property, S. E. corner of Main & ParkStreets, Orono be received; . . e . Council Minutes Communications Reports Report #1 Item #2 - 7 - February 22, 1988 Resolution #C-144-88 Cont'd AND THAT the Deputy Mayor contact the C.I.B.C. thanking them for giving the Town the opportunity to submit an offer. AND FURTHER THAT A. E. Thompson be advised that his offer has been received for information. "CARRIED" Resolution #C-145-88 Moved by Councillor Stapleton, seconded by Councillor McKnight THAT the General Purpose and Administration Committee Report of February 15, 1988, be approved except for Recommendations #2, #3, #6, #9, #11, and #13. "CARRIED" Deputy Mayor A. Cowman made.a declaration of interest relative to Report PD-21-88; vacated her chair and refrained from discussion and voting on the subject matter. Councillor Cowman is a property owner within 120m of the subject lands. Councillor Wotten took the chair. Resolution #C-146-88 Application for Moved by Councillor Stapleton, seconded by Councillor McKnight Subdivision Approval Akal Construction THAT Report PD-21-88 be received and tabled until the developer, area residents, staff and Council meet to address all the concerns raised. Item #3 Correspondence From R.E. Pilkey Re: #C-l0-88 "CARRIED" Deputy Mayor A. Cowman resumed the chair. Resolution #C-147-88 Moved by Councillor Stapleton, seconded by Councillor McKnight THAT Report PD-36-88 be received; and THAT Mr. Pilkey, acting as the spokesperson for the residents' group, be advised that the Town accepts his offer to submit a list of the specific property owners who have complaints with respect to lot grading and/or possible building code violations so that these individuals might be contacted by Town staff to arrange for further inspections or respond directly to their individuals concerns. "CARRI ED" . . e . Council Minutes - 8 - February 22, 1988 Reports Item #6 Resolution #C-148-88 O.P.A. & Rezoning Moved by Councillor Stapleton, seconded by Councillor McKnight Terry Klawitter 60.35.407. THAT Report PD-40-88 be tabled for 2 weeks for further information; and THAT the Mayor and Director of Planning meet with St. Mary's Cement to discuss their concerns. "CARRIED AS AMENDED" Resolution #C-149-88 Moved by Councillor Hubbard, seconded by Councillor Wotten THAT in the absence of the Mayor that the Deputy Mayor meet with St. Mary's Cement, forthwith, to ascertain the concerns of St. Mary's Cement. "CARRIED" Item #9 Resolution #C-150-88 Application For Moved by Councillor Hubbard, seconded by Councillor Stapleton Approval of Plan of Subdivision - THAT Report PD-44-88 be lifted from the table and dealt with Abek Real Estate at this time; and THAT Page 2 of Attachment No. 1 to Report PD-44-88 as amended, be approved; and THAT the Region of Durham be advised that the Town of Newcastle recommends approval of the proposed revisions to draft Plan of Subdivision 18T-85013 dated September 1987, as revised in red, subject to the conditions contained in Attachment No. 1 to this Report; and THAT the Region of Durham be advised that the Town of Newcastle recommends approval of the proposed revisions to draft plan of subdivision 18T-86021 dated March 19, 1986, as revised in red and included herewith as Attachment No.3; and THAT a copy of Staff Report PD-44-88 be forwarded to the Region of Durham; and THAT the attached by-law authorizing execution of a Subdivision Agreement between Abek Real Estate Corporation and the Corporation of the Town of Newcastle be approved; and THAT the Mayor and Clerk be authorized to execute the Subdivision Agreement between Abek Real Estate Corporation and the Corporation of the Town of Newcastle at such time as an Agreement has been finalized to the satisfaction of the Director of Public Works and Director of Planning; and THAT in consideration of the comments provided by the Fire Chief and the provisions of Section 50(4)(i) of the Planning Act, further consideration be given to the Town's fire protection services during the 1988 budget considerations. "CARRIED" . . t . Council Minutes - 9 - February 22, 1988 Reports Deputy Mayor A. Cowman made a declaration of interest relative to Report PD-46-88; vacated her chair and refrained from discussion and voting on the subject matter. Deputy ,Mayor Cowman is a property owner within 120 metres of the subject site. Councillor Wotten took the chair. Item #11 Resolution #C-151-88 O.P.A.-Neighbourhood Moved by Councillor Stapleton, seconded by Councillor McKnight Development Plan - Rezoning - Bolahood THAT Report PD-46-88 be received; and THAT the applications for Official Plan Amendment and Neighbourhood Development Plan Amendment submitted by Wayne Bolahood to permit the development of four (4) condominium apartment buildings and commercial facilities in Part Lot 34, Concession 2, Courtice, be approved in principle; and THAT application for rezoning DEV 87-62 be approved in principle and the necessary by-law amendment forwarded to Council at such time as the Region of Durham has approved the subject Official Plan Amendment; and THAT the appropriate amendment schedules be prepared and submitted to the next General Purpose and Administration Committee Meeting; and THAT a copy of Report PD-46-88 be forwarded to the Region of Durham; and THAT the applicant and the applicant's agent be so advised. "CARRI ED AS AMENDED" Resolution #C-152-88 Moved by Councillor Hubbard, seconded by Councillor Stapleton THAT Resolution #C-151-88 be amended by deleting the words "In Principle" from 2nd and 3rd paragraphs. "CARRI ED" Recorded Vote Yea Councillor Hubbard Councillor McKnight Councillor Stapleton Councillor Wotten Nay Deputy Mayor A. Cowman resumed the chair. . . e . Council Minutes Reports Itern #13 Remuneration For Council Appointees & Appointment of Livestock Valuers & Fence Viewers for 1988 - 10 - February 22, 1988 Councillor Wotten made a declaration of interest relative to Report Admin 2-88; vacated his chair and refrained from discussion and voting on the subject matter. The report refers to Livestock Valuers Remuneration. Councillor Wotten is a Livestock Valuer. Resolution IC-153-88 Moved by Councillor Stapleton, seconded by Councillor McKnight THAT Report Admin 2-88 be received; THAT the rate for Committee of Adjustment Members be established at $28.26 per meeting and $14.13 per inspection for the year 1988; THAT the rate for Newcastle Community Services Advisory Board Members be established at $28.26 per meeting and $14.13 per sub- committee meeting for the year 1988; THAT the rate for Property Standards Committee Members be established at $28.26 per meeting and $14.13 per inspection for the year 1988; THAT the rate for Livestock Valuers be established at $24.94 per valuation for the year 1988; THAT the rate for Fence Viewers be established at $21.91 per inspection for the year 1988; THAT the by-laws relating to the appointments of Livestock Valuers and Fence Viewers and the related remuneration be approved and passed by Council. (By-laws 88-23 & 88-24). "CARRIED" Report #2 Resolution /#0-154-88 Rezoning - Porter Moved by Councillor Hubbard, seconded by Councillor McKnight 60.35.373. 3. That the Clerk be directed to approve By-law 87-146. "CARRIED" Recorded Vote Yea Councillor Hubbard Councillor McKnight Councillor Stapleton Councillor Wotten Councillor Cowman Nay . . - . Council Minutes - 11 - February 22, 1988 Reports Report #3 Resolution #C-155-88 Moved by Councillor Wotten, seconded by Councillor McKnight Applications to The Ministry of Transportation 1987 Final Subsidy For Handi-Transit and Road Subsidy and 1988 Applications For Same. 2. 18.2.2. THAT the Treasurer be authorized to petition to the Ministry of Transportation for Final Subsidy on road expenditures in the Public Works Department from January 1, 1987 to December 31, 1987; 1. THAT the Treasurer be authorized to submit Interim Subsidy applications, Supplementary applications and Final Subsidy application for 1988 to the Ministry of Transportation as they become due; 3. THAT the Treasurer be authorized to petition to the Ministry of Transportation for Subsidy Allocation for the Transportation of the Physically disabled based on 1987 expenditures; 4. THAT the Treasurer be authorized to submit Interim Subsudy applications and Final Subsidy application for 1988 to the Ministry of Transportation as they become due. "CARRIED" Report #4 Resolution #C-156-88 Resignation of Deputy Clerk 10.10.8. Moved by Councillor Hubbard, seconded by Councillor Wotten THAT Report CD-8-88 be received for information. "CARRIED" Report #5 Resolution #C-157-88 Mayor & Councillors'Moved by Councillor Hubbard, seconded by Councillor Wotten Remuneration and Expenses for 1987 THAT Report TR-15-88 be received for information. 10.57.13. "CARRIED" Unfinished Business Delegations Resolution #C-158-88 Rae Abernethy Moved by Councillor McKnight, seconded by Councillor Hubbard THAT the delegation and letter dated February 16, 1988, from the Navy League of Canada, Bowmanville and District Branch be acknowledged, and received respectively; THAT the Council of the Town of Newcastle support and participate in the reunion of the wartime crew members of the ship H.M.C.S. Bowmanville on behalf of the citizens of the Town of Newcastle during the weekend of May 27, 28 and 29, 1988; . . e . Council Minutes - 12 - February 22, 1988 Unfinished Business Delegations Resolution #C-158-88 Cont'd THAT the request for $500.00 to help defray the costs of the public receptions and administrative expenses incurred by the Navy League of Canada, Bowmanville and District Branch, for the reunion be approved; THAT the funds be drawn from the Receptions and Tributes Account #7007-X-0235; AND THAT the Navy League of Canada, Bowmanville and District Branch be advised of Council's decision. "CARRI ED" Resolution #C-159-88 John Veldhuis Moved by Councillor Hubbard, seconded by Councillor Wotten THAT the presentation of John Veldhuis and the recommendations of the Port Granby Monitoring Committee be received and referred to the Deputy Mayor and Acting Chief Administrative Officer with the direction to forthwith discuss the items with the Town's legal advisors, Walker, Poole & Milligan, and report back on Friday. "CARRIED" Recorded Vote Yea Councillor Hubbard Councillor McKnight Councillor Stapleton Councillor Wotten Councillor Cowman Nay Deputy Mayor Cowman made earlier in the meeting; discussion and voting on a declaration of interest as outlined vacated her chair and refrained from the subject matter. Councillor Wotten took the chair. Resolution #C-160-88 Larry Hannah Moved by Councillor Hubbard, seconded by Councillor McKnight THAT the issue presented by Larry Hannah requesting O.H.A.P. Funds to offset the connection cost of water in Courtice for this specific group of people, be referred to the Acting Chief Administrative Officer and Treasurer to contact the appropriate Ministry and report back to the March 7th General Purpose and Administration Committee Meeting. "CARRIED" . . - . Council Minutes By-laws - 13 - February 22, 1988 Deputy Mayor Cowman resumed the chair. Resolution #C-161-88 Moved by Councillor McKnight, seconded by Councillor Hubbard THAT leave be granted to introduce the following by-laws, and that the said by-laws be now read a first time: 88-21 being a by-law to authorize an amendment to an Agreement between Veltri and Son Limited and the Corporation of the Town .of,Newcastle; 88-22 being a by-law to amend By-law 84-63, as amended, the Comprehensive Zoning By-law of the Corporation of the Town of Newcastle (Cecchia); 88-24 being a by-law to appoint Fence Viewers in the Town of Newcastle and to fix their remuneration; 88-25 being a by-law to authorize the execution of an Easement Agreement in favour of the Regional Municipality of Durham with respect to Part 2, Plan 10R-1830 (Part Lot 31, Concession 2, Darlington); 88-26 being a by-law to authorize the conveyance of Part 1, Plan 10R-2829 (Part of Lot 18, Concession 5, and Part of Undesignated Park Lot, Ormiston Road, Hampton). "CARRIED" Resolution #C-162-88 Moved by Councillor McKnight, seconded by Councillor Hubbard THAT the second reading of the following by-laws be approved: 88-21; 88-22; 88-24; 88-25; 88-26. "CARRIED" Resolution #C-163-88 Moved by Councillor McKnight, seconded by Councillor Hubbard THAT the third and final reading of the following by-laws be approved: 88-21; 88-22; 88-24; 88-25; 88-26. "CARRIED" . . t . Council Mi nutes - 14 - February 22, 1988 By-laws Councillor Wotten made a declaration of interest as outlined earlier in the meeting; vacated his chair and refrained from discussion and voting on the subject matter. 88-23 Resolution #C-164-88 Moved by Councillor McKnight, seconded by Councillor Hubbard THAJ:;Ieaverrqe guanted to introduce By-law 88-23, being a by-law to appoint Livestock Valuers and to fix their remuneration, and that the said by-law be now read a first time. "CARRIED" Resolution #C-165-88 Moved by Councillor McKnight, seconded by Councillor Hubbard THAT the second reading of By-law 88-23 be approved. "CARRIED" Resolution #C-166-88 Moved by Councillor McKnight, seconded by Councillor Hubbard THAT the third and final reading of By-law 88-23 be approved. "CARRIED" Other Business Resolution #C-167-88 Letter from Moved by Councillor Hubbard, seconded by Councillor Wotten F .W. Allen - Parkland Development Courtice THAT the correspondence dated November 23, 1987, from R.W. 60.2.8. Allen, 50 Goldpine Avenue, Bowmanville, L1C 4A9, addressed to Town of Newcastle Department of Parks and Recreation, Attention: Mr. J. Caruana, Acting Director, regarding parkland in Devondale/Goldpine area of Courtice be received and referred to the Deputy Mayor and Chief Administrative Officer, Acting Director of Community Services and to the Chairman of Community Services for review and report back. "CARRIED" Resolution #C-168-88 Fire Equipment Hydro Liaison Moved by Councillor Hubbard, seconded by Councillor Stapleton THAT a list of Fire Equipment needs be referred to the Hydro Liaison Committee for consideration. "CARRI EO" . . I . Council Minutes Recess Confirming By-law - 15 - February 22, 1988 Resolution #C-169-88 Moved by Councillor Hubbard, seconded by Councillor Wotten THAT there be a 5 minute recess. "CARRIED" The meeting reconvened at 8:20 p.m. Resolution #C-170-88 Moved by Councillor McKnight, seconded by Councillor Hubbard THAT Council move into Committee of the Whole. "CARRIED" Resolution #C-171-88 Moved by Councillor McKnight, seconded by Councillor Hubbard THAT Committee move "In Camera." "CARRIED" Resolution #C-172-88 Moved by Councillor Wotten, seconded by Councillor Stapleton THAT the meeting be open. "CARRIED" Resolution #C-173-88 Moved by Councillor Wotten, seconded by Councillor Stapleton THAT the Committee rise. "CARRIED" Deputy Mayor Cowman and Councillor Wotten made declarations of interest as noted earlier in the meeting; vacated their chairs and refrained from discussion and voting on the Confirming By-law. Councillor Hubbard chaired this portion of the meeting. Resolution #C-174-88 Moved by Councillor McKnight, seconded by Councillor Hubbard that leave be 9ranted to introduce By-law 88-27, being a by-law to confIrm the proceedings of the Council of the Town of Newcastle at this ~eeting held on the 22nd day of February 1988, and that the saId by-law be now read a first time. "CARRIED" . . I . Counc i I Minutes Confirming By-law Adjournment , - 16 - February 22, 1988 Resolution #C-175-88 Moved by Councillor McKnight, seconded by Councillor Hubbard THAT the second reading of By-law 88-27 be approved. "CARRIED" Resolution #C-176-88 Moved by Councillor McKnight, seconded by Councillor Hubbard THAT the third and final reading of By-law 88-27 be approved. "CARRIED" Deputy Mayor Cowman resumed the Chair. Resolution #C-177-88 Moved by Councillor McKnight, seconded by Councillor Wotten THAT the meeting adjourn at 8:30 p.m. "CARRIED"