HomeMy WebLinkAbout04/18/1988 (special)
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TOWN OF NEWCASTLE
Special Council Minutes
Minutes of a Special Meeting of
Council held on Monday, April 18,
1988, at 3:00 p.m., in Court Room #2
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April 18, 1988
Roll Call
Present Were: Mayor J. Winters
Councillor A. Cowman
Councillor D. Hamre
Councillor M. Hubbard
Councillor H. McKnight
Councillor F. Stapleton
Councillor A. Wotten
Also Present: Chief Administrative Officer, L. E. Kotseff
Director of Public Works, W. A. Evans
Resolution #C-305-88
Director of Planning Moved by Councillor Hubbard, seconded by Councillor Hamre
& Development
THAT Mr. Franklin H. Wu be appointed to fill the vacancy
of Director of Planning and Development;
THAT the necessary by-law be passed appointing Mr. Franklin
H. Wu as the Director of Planning and Development for the
Town of Newcastle;
THAT all other applicants regarding the position of Director
of Planning and Development be thanked and advised of
Council's actions.
"CARRIED"
Recorded Vote
Yea
Councillor Cowman
Councillor Hamre
Councillor Hubbard
Councillor McKnight
Councillor Stapleton
Councillor Wotten
Mayor Winters
Nay
By-Laws
Resolution #C-306-88
Moved by Councillor Hubbard, seconded by Councillor Hamre
THAT leave be granted to introduce the following by-laws,
and that the said by-laws be now read a first time:
88-51 being a by-law to repeal By-law 82-17, appointing a
Director of Planning and Development;
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April 18, 1988
Special Council Minutes
By-laws
4It Conirming By-law
4t
88-52 being a by-law to Redefine the Duties and
Responsibilities of the Position of Director of
Planning and Development;
88-53 being a by-law to appoint a Director of Planning
and Development.
"CARRIED"
ResolutionHC-307-88
Moved by Councillor Hubbard, seconded by Councillor Hamre
THAT the second reading of the following by-laws be approved:
88-51; 88-52; 88-53.
"CARRIED"
Recorded Vote
Yea
Councillor Cowman
Councillor Hamre
Councillor Hubbard
Councillor McKnight
Councillor Stapleton
Councillor Wotten
Mayor Winters
Nay
Resolution #C-308-88
Moved by Councillor Hubbard, seconded by Councillor Hamre
THAT the third and final reading of the following by-laws be
approved: 88-51; 88-52; 88-53.
"CARRIED"
Resolution #C-309-88
Moved by Councillor Hubbard, seconded by Councillor Hamre
THAT leave be granted to introduce By-law 88-54, being a
by-law to confirm the proceedings of the Council of the
Town of Newcastle at this meeting held on the 18th day of
April 1988, and that the said by-law be now read a
first time.
"CARRIED"
Resolution HC-310-88
Moved by Councillor Hubbard, seconded by Councillor Hamre
THAT the second reading of By-law 88-54 be approved.
"CARRIED"
Special Council Minutes
~ Confirming By-law
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April 18, 1988
Resolution #C-311-88
Moved by Councillor Hubbard, seconded by Councillor Hamre
THAT the third and final reading of By-law 88-54 be
approved.
"CARRIED"
Adjournment
Resolution #C-312-88
Moved by Councillor Hubbard, seconded by Councillor Wotten
THAT the meeting adjourn at 3:15 p.m.
"CARRIED"
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