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HomeMy WebLinkAbout04/08/1988 (Special) . . . . .' TOWN OF NEWCASTLE General Purpose & Administration Committee April 8, 1988 Roll Call 1988 Current- Capital Budget & Rating By-law Minutes of a special meeting of the General Purpose & Administration Committee held in Court Room H2, at 9:30 a.m., Friday, April 8, 1988 Present Were: Acting Mayor A. Cowman Councillor D. Hamre Councillor M. Hubbard Councillor H. McKnight Councillor F. Stapleton Councillor A. Wotten Absent: Mayor J. Winters (On Town Business) Also Present: Chief Administrative Officer, L. Kotseff Treasurer, J. Blanchard Town Clerk, D. W. Oakes Director of Public Works, W. Evans (Until 10:25 a.m.) Fire Chief, J. Aldridge (From 10:30 - 10:55 a.m.) Acting Director of Community Services, J. Caruana (From 12:25 - 12:45 p.m.) The purpose of the meeting was to receive, consider and approve the 1988 Current Budget. Councillor Wotten chaired the meeting. Resolution #GPA-263-88 Moved by Councillor Hubbard, seconded by Councillor Hamre THAT Reports TR-23-88 and TR-24-88 be received; THAT the 1988 Current and Capital Budgets for local municipal services be approved; Area Mill Rate Versus Unit Cost THAT the attached 1988 Rating By-law be referred to Council for approval; Garbage Collection & Disposal AND THAT staff be authorized to transfer $100,000 from the 1987 Operating Surplus to the Working Capital Reserve. "CARRIED AS AMENDED" Resolution HGPA-264 Moved by Councillor Hubbard, seconded by Councinor Hamre THAT the recommendations contained in Report TR-24-88 be approved; THAT the present system of applying an area mill rate to defray the expense of collection, removal and disposal of garbage in the defined areas of the municipality be rescinded; . . . . S.G.P.A. Minutes 2 - April 8, 1988 Resolution HGPA-265-88 Cont' d THAT in accordance with Section 210 of subsection 86 of the Municipal Act, R.S.O. 1980, a monthly rate in lieu of the special area mill rate for collection, removal and disposal of garbage be adopted; AND THAT staff be authorized to transfer $54,485 (Garbage Surplus) to the Garbage Equipment Reserve. "CARRIED" Resolution HGPA-266-88 Moved by Councillor Stapleton, seconded by Councillor Hamre THAT the Administrator's Confidential Report Admin 7-88 be received; AND THAT the recommendations contained in Confidential Report Admin 7-88 be approved. "CARRIED AS AMENDED" Resolution HGPA~67-88 Moved by Councillor Cowman, seconded by Councillor Hamre THAT the previous resolution #GPA-266-88 be amended as follows: "THAT the Qualifications of the Operating Superintendent be referred back to the Chief Administrative Officer for further review and refinement. "CARRIED" Resolution #GPA~68-88 Moved by Councillor Hamre, seconded by Councillor Hubbard THAT the grant request of the Bowmanville Minor Hockey Association be approved; AND THAT $500 be allocated from the Receptions and Tributes Account to assist the Bowmanville Minor Hockey Association with the funding of its European Hockey Tournament. "CARRIED" Resolution HGPA-269-88 Moved by Councillor McKnight, seconded by Councillor Hubbard THAT the Bowmanville Figure Skating Club be granted an additional $1,500.00 for the year 1988. "LOST" . . . . S.G.P.A. Minutes Adjournment - 3 - April 8, 1988 Resolution HGPA-270-88 Moved by Councillor McKnight, seconded by Councillor Hubbard THAT the Bowmanville Figure Skating Club be granted a total of $3,000.00 for the year 1988. "CARRIED" Resolution #GPA-271-88 Moved by Councillor Hubbard, seconded by Councillor Hamre THAT the meeting adjourn at 12:45 p.m. "CARRIED"