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HomeMy WebLinkAbout01/12/1987 :/ ..~". . . . Council Minutes P.llilyer Roll Call Minutes Delegations TOWN OF NEWCASTLE January 12, 1987 Minutes of a regular meeting of Council held on Monday, January 12, 1987, at 7:00 p.m., in the Council Chambers Councillor Stapleton led the meeting in Prayer. 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. Kotseff Treasurer, J. Blanchard Director of Public Works, G. Ough Director of Planning, T.T. Edwards Director of Community Services, J. Devantier Fire Chief, J. Aldridge Deputy Clerk, R. Rutledge Resolution IC-1-87 Moved by Councillor Hubbard, seconded by Councillor Stapleton THAT the Minutes of a meeting of Council, held on Monday, December 15, 1986, be approved. "CARRIED" Terry Edwards, on behalf of the Big Brothers Association, asked Council to declare the week of February 7th to 14th inclusive, as Big Brothers Week and to fly the Big Brothers Flag during that week. The Celebrity Bowling Night is Saturday, February 14th. Mr. Edwards encouraged Members of Council to participate. If the Council is unable to participate, Mr. Edwards encouraged them to sponser a bowler. Mr. William Fry, Executive Director, John Howard Society, 182 Wellington Street, Bowrnanville, L1C 1W3, was present to clarify the misconceptions in the newspaper. The John Howard Society has 2 contracts with the Region. One is a fee for service wherein the Society finds work for welfare recipients and the other is for community education through preventative work. The Society does not get a grant from Oshawa. The Society is not asking for a grant to fund the youth program proposed. They are asking for an operating grant of $5,000. In the Society's package several documents were included, such as an annual report, audited statement, flyer of services for youth and a booklet entitled "Basic Facts About Conviction in Canada." ![;.-:, ,-. . Counc i I Mi nutes Delegations . . . j;~~'(' - 2 - January 12, 1987 Suzanne Elston,Durham Nuclear Awareness, Box 2143, Oshawa, l1H 7V4, as a concerned citizen asked Council to pass the Group's proposed resolution opposing the transportation of tritium through the Town of Newcastle from Bruce and Pickering, through the Town of Newcastle. An information booklet regarding the transporting and the exporting of tritium and tritium- contaminated heavy water was circulated to each Member of Council. The tritium that Hydro plans to produce will by far exceed the western world's present requirements for all civilian projects. Transportation dangers would be eliminated if separate tritium removal facilities were built at Bruce and Pickering. Robert Stewart, General Counsel, 525312 Ontario Inc., 823 Simcoe Street South, Oshawa, l1H 4KB, asked that Council provide a letter merely stating that the applicant has satisfied the rezoning application. On June 6, 1986. a land Division 20nsent was given to Bonanno and Miroddi to sever a 3720 m parcel supporting a dwelling from a 3 hectare property supporting a commercial nursery. One of the conditions of consent is "that the applicant satisfy the requirements of the Town of Newcastle with respect to the rezoning application." Mr. Stewart's client, Mr. R. Corbier was told by the vendor that a rezoning had been approved. Now he finds that no application for rezoning was submitted. The land Severance expires February 15, 1987. The requested letter does not necessarily mean Council is approving the rezoning. The application for rezoning was submitted today. Pat Hansen, A.J. Diamond & Partners, Architects and Planners, 2 Berkeley Street, Toronto, M5A 2W3, presented to Council, the final drawings, specifications and costs of the new Administrative FaCility. The total cost of $4,254,000.00 includes $50,000.00 for landscaping but excludes the loose furnishings, treated windows (drapes/blinds) and fixed seating in the balcony. A prequalification procedure was undertaken. Out of the 16 companies, the following 7 are being recommended: Acme Building and Construction lImited Dineen Construction limited Janin Building & Civil Works (1983) ltd. lisgar Construction Company Milne & Nichols limited Mitchell Construction Vanbots Construction Corporation Resolution IC-2-87 Moved by Councillor Hubbard, seconded by Councillor Wotten THAT approval be given in principle regarding the detailed architectural, structural, mechanical and electrical drawings and specifications prepared by the Town's Architect, A. J. Diamond and Partners, and presented by Ms. Pat Hansen, regarding the new Administrative Facility; t:;~;. i. liL:.'/' ,- . . . Council Minutes - 3 - January 12, 1987 Resolution #C-2-87 Cont'd AND THAT staff be authorized to call tenders regarding the new Administrative Facility on the basis of the information provided by the Town's Arhcitect and the prequalification provisions undertaken which includes the following: Acme Building and Construction Limited Dineen Construction Limited Janin Building & Civil Works (1983) Ltd. Lisgar Construction Co. Milne & Nicholls Limited Mitchell Construction Vanbots Construction Corporation. Conmunications Receive for Information "CARRI ED" Recorded Vote Yea Councillor Cowman Councillor Hamre Councillor Hubbard Councillor McKnight Councillor Stapleton Councillor Wotten Mayor Winters Nay Resolution #C-3-87 Moved by Councillor Hubbard, seconded by Councillor Wotten THAT the communications to be received for information be approved, except for 1-1; 1-3; 1-12; 1-14; 1-17 and 1-18. "CARRIED" I - 2 C. L. Rolland, President, Bowmanville Chamber of Commerce, Re: purchase of lapel pins from the Town; I - 4 Minutes of a meeting of the Ganaraska Region Conservation Authority, held on November 20, 1986; I - 5 Jennifer Walhout, Chairman, Newcastle Public Library Board, Re: Resolution to provide appropriate preliminary planning information to the Town's Chief Administrative Officer for the report requested in Council Resolution IIC-977-86; I - 6 Minutes of a meeting of the Central Lake Ontario Conservation Authority held on December 16, 1986; I - 7 Same as I - 5 (Duplicated in Error); . . . Council Minutes COlIIDun i cations 1-1 Port Granby Faci Ii ty - 4 - January 12, 1987 I - 8 The Honourable David Peterson, Premier of Ontario, Re: Brief on the Reform, Responsibilities and Funding of Ontario's Conservation Authorities; I - 9 Alan Clarke, International Joint Commission Re: Current Water Levels in the Great lakes; I - 10 J. K. Gray, M.D.C.M., M.P.H., Medical Officer of Health, Region of Durham, Re: Fluoridation - Bowmanville; I - 11 C. W. Lundy, A.M.C.T., Regional Clerk, Region of Durham, Re: Interim Levy for the Region of Durham; I - 13 Minutes of a meeting of the Clarke Township Museum & Archives, held on December 1, 1986; I - 15 Harold F. Gilbert, Chairman, Transport Canada, Toronto Area Dangerous Goods Rail Task Force, Re: Progress of the Task Force; I - 16 News Release, Ministry of Agriculture and Food, Re: High Level of Support for Right-to-Farm Legislation and Foodland Preservation; I - 19 Federation of Canadian Municipalities Re: First Canadian Conference on Urban Infrastructure; I - 20 Earl Rowe, M.P.P., Progressive Conservative Critic for Tourism and Recreation, Re: Bill 38, An Act to Amend the Ontario lottery Corporation Act. Resolution HC-4-87 Moved by Councillor Hubbard, seconded by Councillor Wotten THAT the communication dated December 10, 1986, from Allan Lawrence, M.P., Durham-Northumberland, Ottawa, KIA OA6, Re: Eldorado Nuclear Low-Level Radioactive Waste - Port Granby Facility be received for information. "CARRIED AS AMENDED" Resolution HC-5-87 Moved by Councillor Hamre, seconded by Councillor Stapleton THAT a copy of the subject communication be sent to the Chairman of the Town of Newcastle Citizens For a Safe Environment and to the Chairman of the Port Granby Monitoring Committee. "CARRIED" ~'; . . . . Counci I Minutes Conmuni cations Special Durham- Newcastle Environ- mental Review COIIIDi ttee 60.2.100. ~'~/, .1 - 5 - January 12, 1987 Resolution He-6-87 Moved by Councillor Hubbard, seconded by Councillor Wotten THAT the communication dated December 15, 1986, from Dr. M. Michael, Commissioner of Planning to Mr. D. R. Evans, Chief Administrative Dfficer, Region of Durham, Re: Special Durham- Newcastle Environmental Review Committee be received for information. "CARRIED AS AMENDED" Resolution #C-7-87 Moved by Councillor Hamre, seconded by Councillor McKnight THAT a copy of the subject communication be sent to the Chairman of the Town of Newcastle Citizens For a Safe Environment and to the Chairman of the Port Granby Monitoring Committee. "CARRIED" Resolution He-8-87 Moved by Councillor Hubbard, seconded by Councillor Wotten THAT the Council of the Town of Newcastle engage legal counsel: a) to represent the Town in dismissing the operations of Eldorado Resources Ltd., within the Town of Newcastle; and . b) to investigate such matters as the examination of the impact of lost revenues which have resulted through reduced assessment values due to the location of the operation of Eldorado Resources Ltd., in the Town of Newcastle; and c) to research the enforcement of the Town's position taken in Resolution #C-971-86, which directed Eldorado Resources Ltd., to immediately cease and desist depositing any further and/or additional wastes at the Port Granby Storage Site located in the Town of Newcastle. "CARRIED" Recorded Vote Yea Councillor Cowman Councillor Hamre Councillor Hubbard Councillor McKnight Councillor Stapleton Councillor Wotten Mayor Winters Nay . . . : I Counc i I Minutes Conmunications I - 12 Site Selection '87 Conference 10.10.3. I - 14 Bill 179, An Act to Amend the Municipal Act and Certain Other Acts Related to Municipalities 35.31.5. I - 17 Municipal Administration Program 35.31.5. - 6 - January 12, 1987 Resolution HC-9-87 Moved by Councillor Hubbard, seconded by Councillor Wotten THAT the communication dated December 22, 1986, from Site Selection '87, 115 Apple Creek Blvd., Suite 12, Markham, L3R 6C9, Re: Site Selection '87 Conference, February 4th and 5th 1987, be received. "CARRIED AS AMENDED" Resolution HC-l0-87 Moved by Councillor Stapleton, seconded by Councillor McKnight THAT Councillor McKnight and Mayor Winters attend this Conference and bring forward a report subsequent to the Conference. "CARRIED" Resolution HC-11-87 Moved by Councillor Hubbard, seconded by Councillor Wotten THAT the communication dated December 17, 1986, from Bernard Grandmaitre, Minister, Ministry of Municipal Affairs, 17th Floor, 777 Bay Street, Toronto, M5G 2E5, Re: the Municipal Statute Law Amendment Act be received. "CARRIED AS AMENDED" Resolution HC-12-87 Moved by Councillor Hubbard, seconded by Councillor Stapleton THAT the subject correspondence be referred to the Clerk for review and subsequent report. "CARRIED" Resolution HC-13-87 Moved by Councillor Hubbard, seconded by Councillor Wotten THAT the communication dated December 17, 1986, from Bernard Grandmaitre, Minister, Ministry of Municipal Affairs, 7th Floor, 777 Bay Street, Toronto, M5G 2E5, announcing financial assistance through the Municipal Administration Program, be received "CARRIED AS AMENDED" Resolution HC-14-87 Moved by Councillor Hamre, seconded by Councillor Cowman THAT the subject communication be referred to the Chief Administrative Officer for review and subsequent application beneficial to the municipality. "CARRIED" E: L . . . Counci I Mi nutes ltOllllll.lnications I - 18 Report of the Shoreline Management Review Committee 35.31.9. - 7 - January 12, 1987 Resolution DC-15-87 Moved by Councillor Hubbard, seconded by Councillor Wotten THAT the communication dated December 16, 1986, from Vincent G. Kerrio, Minister, Ministry of Natural Resources, Whitney Block, Queen's Park, Toronto, M7A 1W3, presenting a report on Shoreline Management Review be received. "CARRIED AS AMENDED" Resolution #C-16-87 Moved by Councillor Hamre, seconded by Councillor Cowman THAT the subject communication be referred to the Director of Public Works and Director of Planning for review and subsequent report to the General Purpose and Administration Committee. "CARRIED" Communications for Direction D - 1 Ontario Hydro Future Energy Needs 68.2.5. 0-2 Resolution #C-17-87 Moved by Councillor Hubbard, seconded by. Councillor McKnight THAT the communication dated December 11, 1986, from C. G. Sanford, Director, Central Region, Ontario Hydro, 5760 Yonge Street, North York, M2M 3T7, enclosing a report "Meeting Future Energy Needs - Regional Consultation Program" be received for information; AND THAT Mr. C. G. Sanford be advised that Council wish to be advised of the Community Meetings that are planned. "CARRIED" Resolution He-18-87 Bill 38, An Act Moved by Councillor Stapleton, seconded by Councillor Hubbard to Amend the Ontario lottery Corp. Act. THAT the communication dated December 16, 1986, from William 35.60.19. lover, Chairman, Newcastle Public Library Board, 62 Temperance Street, Bowmanville, L1C 3A8, requesting support of their resolution which urges the Ontario Government to withdraw Bill 38, and develop additional programs and approve worthwhile projects to employ the full revenues and reserves of the Provincial Lotteries be received and the subject resolution endorsed. "LOST" '.: ~" . . . Council Minutes Communications D - 3 Courtice and Area Community Assoc. Re: Durham Board of Education 35.60.28. :, - 8 - January 12, 1987 Resolution HC-19-87 Moved by Councillor Hamre, seconded by Councillor Wotten THAT the communication dated December 16, 1987, from William Lover, Chairman, Newcastle Public Library Board, 62 Temperance Street, Bowmanville, L1C 3A8, requesting support of their resolution which urges the Dntario Government to withdraw Bill 38 and develop additional programs and approve worthwhile projects to employ the full revenues and reserves of the Provincial Lotteries be received for information; AND THAT a copy of the communication from Earl Rowe, M.P.P., Simcoe Centre, Legislative Building, Queen's Park, Toronto, M7A 1A2, be referred to the Library Board for information. "CARRIED" Resolution HC-20-87 Moved by Councillor Cowman, seconded by Councillor Wotten THAT the communication dated December 9, 1986, from Dr. C. D. Rowe, President, Courtice and Area Community Association, R. R. #3, Bowmanville, L1C 3K4, asking the Town of Newcastle to approach the Ministry of Education to discuss bringing us under the Durham Board of Education jurisdiction be received; AND THAT the Town of Newcastle approach the Minister of Education to discuss the feasability of including the Town of Newcastle in the Durham Board of Education. Resolution HC-21-87 Moved by Councillor Hubbard, seconded by Councillor Stapleton THAT the communication dated December 9, 1986 from Dr. C. D. Rowe, President, Courtice and Area Community Association be deferred until after the Board of Education meets with the Courtice Area on February 2, 1987. "CARRIED" Recorded Vote Yea Councillor Hamre Councillor Hubbard Councillor McKnight Councillor Stapleton Mayor Wi nters Nay Councillor Cowman Councillor Wotten . . . Council Minutes Conmuni cations Reso I uti on Re: Canada Post - Ooor- to-Ooor Service 35.11.2. 0-5 Kawartha Region Conservation Authori ty Authority/Municipal liaison 60.87.99.(3) o - 6 Control of Boarding Homes 60.2.9. D - 7 Resolution Re: Safety on Ontario Highways 35.11.2. - 9 - January 12, 1987 Resolution #C-22-87 Moved by Councillor Hamre, seconded by Councillor McKnight THAT the communication dated December 8, 1986, from E. A. Simpson, City Clerk, City of Hamilton, City Hall, Hamilton, L8N 3T4, requesting support of their resolution, urging the Federal Government to provide door-to-door service throughout the Municipality of Hamilton be received and filed. "CARRIED" Resolution #C-23-87 Moved by Councillor Wotten, seconded by Councillor Hamre THAT the communication dated December 12, 1987, from Ian D. MacNab, General Manager, Kawartha Region Conservation Authority, offering to attend a meeting to present a slide show of the Authority's 1986 activities, be received; AND THAT Mr. MacNab be invited to attend either a General Purpose and Administration Committee Meeting or Council Meeting, for the purpose of viewing the update and discussing matters of municipal concern or interest. "CARR I ED" Resolution HC-24-87 Moved by Councillor Hamre, seconded by Councillor Wotten THAT the communication dated December 17, 1986, from C. W. Lundy, A.M.C.T., Regional Clerk, Regional Municipality of Durham, P.O. Box 623, Whitby, L1N 6A3, Re: Control of Boarding Homes, be received and referred to the Director of Planning for review and subsequent report to the General Purpose and Administration Committee. "CARRIED" Resolution HC-25-87 Moved by Councillor Hamre, seconded by Councillor Stapleton THAT the communication dated December 9, 1987, from Stanley R. Napper, Mayor, City of Stoney Creek, 777 Highway No.8, Box 9940, Stoney Creek, Ontario, L8G 4N9, requesting support of their resolution opposing any legislative changes that would increase the risk factor to motorists using the public highways in Ontario, and requesting the Minister to fully investigate and assess the impact of larger tractor trailer combinations on Ontario Highways be received and filed. "CARRIED" r . . _ . . . . . Council Minutes COlllllUnications D - 8 Resolution Re: Canada Post Supennailbox Program 35.11.2. D - 9 Durham Region Inter Agency Council on Smoking & Health 35.23.8. Reports Report III G.P .A. Report of January 5/87 Report 112 Hydro liaison Committee Meeting of December 12/86 35.60.17. Report 1#3 Courtice Community Park - land Acquisition 16.7.162. - 10 - January 12, 1987 Resolution IIC-26-87 Moved by Councillor Hamre, seconded by Councillor Cowman THAT the communication dated December 22, 1986, from J. A. Brezina, A.M.C.T., City Clerk, City of Stoney Creek, 777 Highway No.8, Box 9940, Stoney Creek, l8G 4N9, Re: Canada Post Supermailbox Program be received and filed. "CARRIED" Resolution IIC-27-87 Moved by Councillor McKnight, seconded by Councillor Hamre THAT the communication dated Janaury 8, 1987, from Sue Seto, Chairman, Inter Agency Council on Smoking and Health, 40 King St. W., Suite 300, Oshawa,L1H lA4, requesting that the week of January 15th to 21st 1987, inclusive, be declared "National Non-Smoking Week" be received; AND THAT the request referred to herein be approved and advertised in accordance with Town Policy; AND FURTHER THAT Ms. Seto be advised of Council's decision. "CARRIED" Resolution IIC-28-87 Moved by Councillor Hubbard, seconded by Councillor Hamre THAT the General Purpose and Administration Committee Report of January 5, 1987, be approved as submitted. "CARRIED" Resolution 1IC-29-87 Moved by Councillor Hubbard, seconded by Councillor Cowman 1. THAT Report CD-70-86, Hydro Liaison Committee Report of the meeting held on December 12, 1986, be approved as submitted. "CARRIED" Resolution IIC-30-87 Moved by Councillor Hubbard, seconded by Councillor Hamre 1. That the Chief Administrative Officer's Report Admin 1-87 be received "In Camera"; 2. That Council authorize the acquisition of land in accordance with the terms and conditions provided in Schedule "A" of Attachment No.2 to Report Admin 1-87, and that funds be drawn from the "Park Land - Cash in Lieu' Reserve Fund Account; i:.. #~,/ . . . Reports Resolution He-30-87 Cont'd - 11 - January 12, 1987 3. That Council authorize the Mayor and Clerk to execute the Agreement of Purchase and Sale as outlined in #2 above between the Town of Newcastle and 567292 Ontario Limited, in accordance with the by-law provided as Attachment No.2 to Report Admin 1-87; 4. That Council authorize the Mayor and Clerk to execute an Agreement between the Town of Newcastle and 567292 Ontario Limited, which shall give effect of Paragraph 2(i) of Schedule "A" of Attachment No.2 to Report Admin 1-87. (CARRIED "IN CAMERA" LATER IN THE MEETING) Resolution HC-31-87 Moved by Councillor Cowman, seconded by Councillor McKnight THAT Report Admin 1-87 be referred to the end of the Agenda. "CARR I ED" Report 14 Resolution IC-32-87 Baseline - Martin Road Open Space - Land Acquisition 16.7.163. Moved by Councillor Hamre, seconded by Councillor Stapleton 1. That the Chief Administrative Officer's Report Admin 2-87 be recei ved "I n Camera"; 2. That Council authorize the acquisition of land in accordance with the terms and conditions provided in Schedule "A" of Attachment No.1 to Report Admin 2-87, and that funds be drawn from the "Park Land Cash In Lieu" Reserve Fund Account; and 3. That Council authorize the Mayor and Clerk to execute the Agreement of Purchase and Sale as outlined in #2 above, in accordance with the by-law provided as Attachment No.1, to Report Admin 2-87. "CARRIED" Recorded Vote Yea Nay Councillor Cowman Councillor Hamre Councillor Hubbard Councillor McKnight Councillor Stapleton Councillor Wotten Mayor Winters . :. i~" "'~i' ..: 11:;::,'-:~ ,'. .. Council Mi nutes - 12 - January 12, 1987 Reports Resolution #C-33-87 . Special G.P.A. Report of January 9, 1987 New Arena Project Moved by Councillor Cowman, seconded by Councillor McKnight 1. THAT the Report of the Special General Purpose and Administration Committee Meeting held on January 9, 1987 be received; and 2. That the firm of Phillips Barratt Kaiser Engineering Limited be selected as the Town's Consultant regarding the implementation of the Town's new Arena Project in accordance with the Consultants' proposal for services dated September 26, 1986, and January 8, 1987, and that the Chief Administrative Officer review the terms of an agreement with the Consultant and report back to Council as soon as possible; 3. That Totten, Sims, Hubicki, A. J. Graham Engineering Consultants Ltd., and Barry Associates Ltd., be informed of Council's decision and thanked for their presentation. "CARRIED" . Recorded Vote Yea Councillor Cowman Councillor Hamre Councillor Hubbard Councillor McKnight . Counci lIor Stapleton Councillor Wotten Mayor Winters Nay Unfinished Business Delegations John Howard Society Mayor Winters made a declaration of interest relative to the John Howard Society; vacated his chair and refrained from discussion and voting on the subject matter. Mayor Winter's company rents space to the John Howard Society Councillor A. C~n took the Chair. Resolution #C-34-87 T. Edwards Big Brothers Moved by Councillor Hubbard, seconded by Councillor Wotten THAT the presentation of Terry Edwards on behalf of the Big Brothers Association be received and aCknowledged; AND THAT the request to declare February 7th to 14th as Big Brothers Week and to fly their flag from the Town flagpole be approved and advertised in accordance with Town Policy; AND FURTHER THAT Mr. Edwards be advised of Council's decision. . "CARR I ED" . . . Counci I Mi nutes Unfinished Business Delegations William Fry John Fry Society Sue Elston - Durham Nuclear Awareness Robert Stewart 525312 Ontario Inc. By-laws - 13 - January 12, 1987 Resolution HC-35-87 Moved by Councillor Hubbard, seconded by Councillor Wotten THAT the presentation of William Fry on behalf of the John Howard Society be aCknowledged; AND THAT no action be taken at this time. "CARRIED" Resolution HC-36-87 Moved by Councillor Hubbard, seconded by Councillor Stapleton THAT the presentation of Sue Elston on behalf of Durham Nuclear Awareness be acknowledged. "CARRIED AS AMENDED" Resolution HC-37-87 Moved by Councillor Hamre, seconded by Councillor Stapleton THAT the presentation of Sue Elston be referred to the Hydro Liaison Committee for response. "CARRIED" Resolution HC-38-87 Moved by Councillor Hubbard, seconded by Councillor McKnight THAT the presentation of Robert Stewart on behalf of 525312 Ontario Inc., be acknowledged; AND THAT Mr. Stewart be advised that no action will be taken on his request. "CARRIED" Mayor Winters resumed the Chair. Resolution HC-39-87 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: 87-1 being a by-law to designate a certain portion of a Registered Plan as not being subject to Part Lot Control (Schleiss & Holland); 87-3 being a by-law to amend By-law 84-63, the Comprehensive Zoning By-law of the Corporation of the Town of Newcastle (Pollard) ; :t;,-',l'. . Counc i I Mi ntues By-laws - 14 - January 12, 1987 87-4 being a by-law to amend By-law 82-63, being a by-law prescribing standards for occupancy of property within the Town of Newcastle; 87-5 being a by-law to amend By-law 79-69 entitled "a by-law to adopt a Policy in respect of Parkland Dedication in the Town of Newcastle under Section 35 of The Planning Act (Subdivisions) (Valley Lands); 87-6 being a by-law to authorize the execution of Supplementary Agreement #18, with Ontario Hydro (Advancement of Improvements to the Library System); 87-7 being a by-law to authorize the execution of Supplementary Agreement #20, with Ontario Hydro (Advancement of Improvements to Arena Facilities in the Town of Newcastle); 87-8 being a by-law to authorize the execution of Supplementary Agreement #19, with Ontario Hydro (Advancement of Improvements to Administrative Facilities in the Town'.of Newcastle); 87-9 being a by-law to authorize the execution of an Agreement of Purchase and Sale with Kiddicorp Investments Limited and the Corporation of the Town of Newcastle (Baseline - Martin Road Open Space); . "CARRIED" . .-~ ; Resolution HC-40-87 Moved by Councillor Hubbard, seconded by Councillor Hamre THAT the second reading of the following by-laws be approved: 87-1; 87-3; 87-4; 87-6; 8Z-7; 87-8; 87-9. "CARRIED" RecordecLYote Yea Nay Councillor Cowman Councillor Hamre Councillor Hubbard Councillor McKnight Councillor Stapleton Councillor Wotten Mayor Winters -'i:fl,,':: . . . Council Minutes - 15 - January 12, 1987 By-laws Resolution HC-41-87 Moved by Councillor Hubbard, seconded by Councillor Hamre THAT the second reading of By-law 87-5 be approved. "CARRIED" Recorded Vote Yea Nay Councillor Cowman Councillor Wotten Councillor Hamre Councillor Hubbard Councillor McKnight Councillor Stapleton Mayor Winters Resolution HC-42-87 Moved by Councillor Hubbard, seconded by Councillor Hamre THAT the third and final reading of the following by-laws be approved: 87-1; 87-3; 87-4; 87-5; 87-6; 87-7; 87-8; 87-9. "CARRIED" Resolution HC-43-87 Recess Moved by Councillor Wotten, seconded by Councillor Hamre THAT there be a 10 minute recess. "CARRIED" The meeting reconvened at 10:20 p.m. Resolution #C-44-87 Moved by Councillor McKnight, seconded by Councillor Hubbard THAT Council move into Committee of the Whole. "CARRIED" Resolution HC-45-87 Moved by Councillor McKnight, seconded by Councillor Hubbard THAT Committee move "In Camera." "CARRIED" Report Admin 1-87 Discussion took place Re: Report Admin 1-87 (Courtice Community Park - Land Acquisi tion) :1.-; . . . Counci I Mi nutes COIII1Iercial lease Agreement - Bell Buildi ng 16.6.8. - 16 - January 12, 1987 Resolution HC-46-87 Moved by Councillor Hubbard, seconded by Councillor Hamre THAT Confidential Report TR-5-87 be received; AND THAT staff negotiate the best deal possible with N. W. King, and failing that. negotiations be made with Veltri and Son Ltd. "CARRIED" Resolution HC-47-87 Moved by Councillor Wotten, seconded by Councillor Stapleton THAT the meeting be open. "CARRIED" Resolution HC-48-87 Moved by Councillor Hamre, seconded by Councillor Hubbard THAT the Committee Rise. "CARRIED" Resolution HC-49-87 Moved by Councillor Hamre, seconded by Councillor McKnight - THAT the actions taken "In Camera" be confirmed. "CARRIED" Recorded Vote Yea Nay Councillor Cowman Councillor Hubbard Councillor Hamre Councillor McKnight Councillor Stapleton Councillor Wotten Mayor Winters Resolution HC-SO-87 Moved by Councillor Cowman, seconded by Councillor Wotten THAT leave be granted to introduce By-law 87-10, being a by-law to authorize the execution of an Agreement of Purchase and Sale and an Agreement with respect to condition 2(i) of said Agreement of Purchase and Sale with 567292 Ontario Limited and the Corporation of the Town of Newcastle (Courtice Community Park Lands) and that the said By-law be now read a first time. "CARRIED" f;,"'7'>i . . . . . Council Minutes Adjournment - 17 - January 12, 1987 Resolution #C-51-87 Moved by Councillor Cowman, seconded by Councillor Wotten THAT the second reading of By-law 87-10 be approved. "CARRIED" Recorded Vote Yea Councillor Cowman Councillor Hamre Councillor Hubbard Councillor McKnight Councillor Stapleton Councillor Wotten Mayor Winters Nay Resolution HC-52-87 Moved by Councillor Cowman, seconded by Councillor Wotten THAT the third and final reading of By-law 87-10 be approved. "CARRIED" Resolution #C-53-87 Moved by Councillor Cowman, seconded by Councillor Wotten THAT the meeting adjourn at 10:50 p.m. "CARRIED" Mayor ClerK .',:,1:: .