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HomeMy WebLinkAbout03/08/1993 (Special) . . . THE TOWN OF NEWCASTLE General Purpose and Administration Committee March 8, 1993 Minutes of a reconvened special meeting of the General Purpose and Administration Committee held on Monday, March 8, 1993 at 1:30 p.m. in Meeting Room #1. ROLL CALL Present Were: Mayor D. Hamre Councillor A Dreslinski Councillor L. Hannah Councillor K Hooper (Attended the meeting until 2:45 p.m.) Councillor J. O'Toole Absent: Councillor M. Novak (On Vacation) Councillor D. Scott Also Present: Chief Administrative Officer, L. Kotseff Director of Community Services, J. Caruana (Attended the meeting at 2:00 p.m.) Treasurer, M. Marano Town Clerk, P. Barrie Councillor O'Toole chaired the meeting. Kathy Dennis, Treasurer and Donna Robins, Chairman, Clarke Museum Board were in attendance to present the Museum's 1993 budget submissions to the Committee. Resolution #GPA-124-93 Moved by Mayor Hamre, seconded by COWlCillor Hannah THAT Report CS-04-93 be received; THAT Council consider all requests during current budget deliberations; and THAT all applicants be advised of Council's decision_ "SEE FOLLOWING MOTIONS" Resolution #GPA-125-93 Moved by Mayor Hamre, seconded by Councillor Dreslinski THAT a one-time grant in the amount of $1,500 be approved for the Bowmanville Drama Club. "CARRIED" , -'4' I . ~-......' , . . . G.P.& A Minutes - 2- March 8, 1993 Resolution #GPA-126-93 Moved by Mayor Hamre, seconded by Councillor Dreslinski THAT the grant request for $400 received from the Bowmanville Horticultural Society be approved. 'CARRIED" Resolution #GPA-127-93 Moved by Councillor Dreslinski, seconded by Councillor Hannah THAT the grant request for $400 received from the Orono Horticultural Society be approved. lICARRIED" Resolution #GPA-128-93 Moved by Mayor Hamre, seconded by Councillor Dreslinski THAT a grant in the amount of $1,500 be approved for the Town of Newcastle Concert Band. "CARRIED'! Resolution #GPA-129-93 Moved by Councillor Hannah, seconded by Councillor Hooper THAT the grant request received from the Newtonville Community Hall be referred to the Community Services Department for review. IlCARRIED" Resolution #GPA-130-93 Moved by Councillor Hooper, seconded by Councillor Hannah THAT a grant in the amount of $2,500 be approved for the City of Oshawa Marine Rescue Association. "CARRIED' Resolution #GPA.131-93 Moved by Councillor Dreslinski, seconded by Councillor Hannah THAT a grant in the amount of $7,500, to be used for operation prize money only, be approved for the Durham Central Agricultural Society. ttCARRIED" " 5 Lj . . . G.P.& A Minutes - 3- March 8, 1993 Resolution #GP A-132-93 Moved by Councillor Hannah, seconded by Councillor Hooper THAT a grant in the amount of $200 be approved for the Durham East ill Council_ IlCARRIED" Resolution #GPA-133-93 Moved by Mayor Hamre, seconded by Councillor Hannah THAT a grant in the amount of $500 be approved for Epilepsy Durham Region. "CARRIEDtt Resolution #GP A-134-93 Moved by Mayor Hamre, seconded by Councillor Dreslinski THAT a grant in the amount of $250 be approved for the Oshawa and District Credit Counselling Service. 'CARRIED" Resolution #GPA-135-93 Moved by Councillor If AnnA h , seconded by Councillor Dreslinski THAT a grant in the amount of $1,500 be approved for the Brownsdale Community Centre. "CARRIED' Resolution #GPA-136-93 Moved by Mayor Hamre, seconded by Councillor Dreslinski THAT the grant request from the Newcastle Community Hall be tabled to allow for a meeting to be held between the Hall Board and the Community Services Department; and THAT $15,000 be set aside for consideration following such meeting. "CARRIEDIr L,j6 . . . G.P.& A Minutes - 4- March 8, 1993 Resolution #GPA-137-93 Moved by Councillor Dreslinski, seconded by Councillor Hannah THAT Report CS-04-93 be referred for further discussion following consideration ofthe Newcastle Public Library Board's budget. "CARRIED" Bev Wakefield, Erla Jose and Barbara Baker were in attendance to present the Library Board's 1993 budget submission. Resolution #GPA-138-93 Moved by Mayor Hamre, seconded by Councillor Dreslioski THAT the Newcastle Public Library Board's 1993 budget submission be amended as follows: 1. THAT $65,033 be deleted from the Current Budget - Special Project Requirements related to the West Area Branch; 2. THAT $5,000 (approved in 1992) for the drop-box for the West Area Branch be reallocated; 3. THAT $50,000 for the Site Selection Study be deleted; and 4. THAT the Site Selection Study be referred to the OffICial Plan discussions. "CARRIED" The Committee continued with consideration of Report CS-04-93. Resolution #GPA-139-93 Moved by Mayor Hamre, seconded by Councillor Dreslinski THAT the grant request for $2,500 received from the Ganaraska Volleyball Club be denied. 'ICARRIED" Resolution #GPA-140-93 Moved by Mayor Hamre, seconded by Councillor Dreslioski THAT a grant in the amount of $3,000 be approved for the Orono Town Hall Board. "CARRIEDII )'f"7 ._ -.... t . . . G.P.& A Minutes - 5- March 8, 1993 Resolution #GPA-141-93 Moved by Councillor Hannah, seconded by Councillor Dreslinski THAT the grant request for $500 received from the Friendship Club of Bowmanville be denied. "CARRIED" Resolution #GPA-142-93 Moved by Councillor Hannah, seconded by Councillor Dreslinski THAT a grant in the amount of $2,000 be approved for the Bowmanville Santa Clause Parade Committee. 'CARRIED" Resolution #GPA-143-93 Moved by Councillor Hannah, seconded by Dreslinski THAT a grant in the amount of $150 be approved for the Orono Badminton Club. 'CARRIED" Resolution #GPA-I44-93 Moved by Mayor Hamre, seconded by Councillor Hannah THAT a grant in the amount of $5,000 maximum be approved for the Heritage Week Committee, conditional upon no future funding requests being received in 1993. 'CARRIED" Resolution #GPA-145-93 Moved by Mayor Hamre, seconded by Councillor Dreslinski THAT the grant request for $800 received from the Boy Scouts of Canada (Durham) be denied. "CARRIED" L.~j 8 . ,. . G.P.& A Minutes - 6- March 8, 1993 Resolution #GPA-146-93 Moved by Mayor Hamre, seconded by Councillor Hannah THAT the Committee recess until 9:30 am., Friday, March 12, 1993. IlCARRIED't The meeting recessed at 4:28 p.m. !.J9