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HomeMy WebLinkAbout04/03/1987 (Special) . . . Council Minutes Roll Call By-laws TOWN OF NEWCASTLE April 3, 1987 Minutes of a special meeting of Council held on Friday April 3, 1987, at 10:46 a.m., in Court Room #2 Present Were: Mayor J. Winters Councillor D. Hamre Councillor M. Hubbard Councillor F. Stapleton Councillor A. Wotten Councillor A. Cowman Councillor H. McKnight Also Present: Chief Administrative Officer, L. Kotseff Treasurer, J. Blanchard Deputy Clerk, R. Rutledge Absent: Special Council meeting held to confirm actions taken during the Special General Purpose and Administration Committee Budget Meetings and to pass the necessary By-laws. Resolution #C-327-87 Moved by Councillor Hamre, seconded by Councillor Hubbard THAT the actions taken during the Special General Purpose and Administration Committee Budget Meetings be confirmed. "CARRIED" Recorded Vote Yea Nay Councillor Hamre Councillor Hubbard Councillor Stapleton Councillor Wotten Mayor Winters Resolution #C-328-87 Moved by Councillor Wotten, 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: 87-58 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 1987; ( . . . Special Council Minutes - 2 - April 3, 1987 87-59 being a by-law to establish fees for tax certificates; 87-60 being a by-law to establish a Reserve Fund for the Retirement of Debentures for the new Arena and Administrative Centre; 87-61 being a by-law to authorize the debenturing of $3,OOJ,OOJto assist in the construction of a new Arena and Community Hall, located at Lot 15, Concession 1, now in the Town of Newcastle. "CARRIED" Resolution HC-329-87 Moved by Councillor Wotten, seconded by Councillor Stapleton THAT the second reading of the following by-laws be approved: 87-58; 87-59; 87-60; 87-61. "CARRIED" Recorded Vote Yea Nay Councillor Hamre Councillor Hubbard Councillor Stapleton Councillor Wotten Mayor Winters Resolution HC-330-87 Moved by Councillor Wotten, seconded by Councillor Stapleton THAT the third and final reading of the following by-laws be approved: 87-58; 87-59; 87-60; 87-61. "CARRIED" Resolution HC-331-87 Moved by Councillor Hubbard, seconded by Councillor Wotten THAT leave be granted to introduce By-law 87-62, being a by-law to confirm the proceedings of the Council of the Town of Newcastle at this meeting held on the 3rd day of Apr\l 1987, ,rod that the said by-law be now read a first time. "CARRIED" ( . . . Special Council Minutes - 3 - Apri I 3, 1987 Resolution #C-332-87 Moved by Councillor Hubbard, seconded by Councillor Wotten THAT the second reading of By-law 87-62 be approved. "CARR I ED" Resolution #C-333-87 Moved by Councillor Hubbard, seconded by Councillor Wotten THAT the third and final reading of By-law 87-62 be approved. "CARRIED" Resolution #C-334-87 Moved by Councillor Hamre, seconded by Councillor Wotten THAT Resolution #C-316-87 and the direction contained therein be rescinded. "CARRIED" Resolution #C-335-87 Adjournment Moved by Councillor Wotten, seconded by Councillor Stapleton THAT the meeting adjourn at 10:50 a.m. "CARRIED" ,/}jJ, / / ' C'! / vi , \, Jc:;:..,"-'--l...-A.r(...: \......) Mayor , ( Ce' -(.c-,. Clerk