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HomeMy WebLinkAbout04/08/1988 (special) . . . . Council Minutes RollCall TOWN OF NEWCASTLE April 8, 1988 Minutes of a special meeting of Council held on Friday, April 8th 1988, at 12:45 p.m., in Court Room #2. Present Were: Acting Mayor, A. Cowman Councillor D. Hamre Councillor M. Hubbard Councillor H. McKnight Councillor F. Stapleton Councillor A. Wotten Mayor J. Winters (In Toronto appearing before Executive Committee of Metro Council) Also Present: Chief Administrative Officer, L. Kotseff Treasurer, J. Blanchard Town Clerk, D. W. Oakes Absent: The purpose of the Special Meeting: Called at the direction of His Worship Mayor J. Winters, to receive the report of the Special General Purpose and Administration Committee Meeting, approve the 1988 Current Budget and enact the following by-laws: (a) Passage of a Rating By-law for the Town of Newcastle; (b) Passage of a By-law to re-define the duties and responsibilities of the Director of Community Services; (c) Passage of a By-law to appoint a Director of Community Services; (d) Passage of a By-law to Confirm the actions of Council taken at the Special Meeting of Council held on April 8, 1988. Resolution #C-259-88 Moved by Councillor Hubbard, seconded by Councillor Hamre THAT the 1988 Current and Capital Budget for the Town of Newcastle be approved. "CARRIED" Resolution IC-260-88 Moved by Councillor Hubbard, seconded by Councillor Hamre THAT leave be granted to introduce By-law 88-46, being a by-law to adopt the estimates of all sums required during the year for municipal purposes and to strike the rates of taxation for municipal purposes for the year 1988, and that the said by-law be now read a first time. "CARRIED" . . . . Special Council Minutes - 2 - Apri I 8, 1988 Resolution #C-261-88 Moved by Councillor Hubbard, seconded by Councillor Hamre THAT the second reading of By-law 88-46 be approved. "CARRIED" Recorded Vote Yea Nay Councillor Hamre Councillor Hubbard Councillor McKnight Councillor Stapleton Councillor Wotten Acting Mayor A. Cowman Resolution #C-262-88 Moved by Councillor Hubbard, seconded by Councillor Hamre THAT the third and final reading of By-law 88-46 be approved. "CARRIED" Resolution #C-263-88 Moved by Councillor McKnight, seconded by Councillor Hubbard THAT leave be granted to introduce By-law 88-47, being a by-law of the Corporation of the Town of Newcastle to re-define the duties and responsibilities of the position of the Director of Community Services, and that the said by-law be now read a first time. "CARRI ED" Resolution #C-264-88 Moved by Councillor McKnight, seconded by Councillor Hubbard THAT the second reading of By-law 88-47 be approved. "CARRIED" Recorded Vote Yea Nay Councillor Hamre Councillor Hubbard Councillor McKnight Councillor Stapleton Councillor Wotten Acting Mayor A. Cowman . . . . Special Council Minutes Resolution #C-265-88 - 3 - Apri I 8, 1988 Moved by Councillor McKnight, seconded by Councillor Hubbard THAT the third and final reading of By-law 88-47 be approved. "CARRIED" Resolution #C-266-88 Moved by Councillor McKnight, seconded by Councillor Hubbard THAT leave be granted to introduce By-law 88-48, being a by-law to appoint a Director of Community Services, and that the said by-law be now read a first time. "CARRIED" Resolution #C-267-88 Moved by Councillor McKnight, seconded by Councillor Hubbard THAT the second reading of By-law 88-48 be approved. Recorded Vote Yea Nay Councillor Hamre Councillor Hubbard Councillor McKnight Councillor Stapleton Councillor Wotten Acting Mayor A. Cowman Resolution #C-268-88 Moved by Councillor McKnight, seconded by Councillor Hubbard THAT the third and final reading of By-law 88-48 be approved. "CARRIED" Resolution #C-269-88 Moved by Councillor McKnight, seconded by Councillor Hubbard THAT leave be granted to introduce By-law 88-49, being a by-law to confirm the proceedings of the Council of the Town of Newcastle at this meeting held on the 8th day of April 1988, and that the said by-law be now read a first time. "CARRIED" . . . . Special Council Minutes Adjournment - 4 - Apri I 8, 1988 Resolution #C-270-88 Moved by Councillor McKnight, seconded by Councillor Hubbard THAT the second reading of By-law 88-49 be approved. "CARRIED" Recorded Vote Yea Nay Councillor Hamre Councillor Hubbard Councillor McKnight Councillor Stapleton Councillor Wotten Acting Mayor A. Cowman Resolution #C-272-88 Moved by Councillor Hubbard, seconded by Councillor Wotten THAT the meeting adjourn at 12:50 p.m. "CARRIED" (if) Ii ~Lv-----/-' - /Ie -,-1",,($ Mayor Gl ca' I . ' I I /' /~,:. '...... / c~ ,,___<-"-<..........) -(' C-:""--~,", Clerk