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HomeMy WebLinkAboutJune 28, 1973 17/73 COUNCIL MEETING THURSDAY, JUNE 28, 1973. 2:00 P.M. PRESENT: Reeve J. R. Williams Deputy Reeve G. Ashe Councillors - J. Anderson Mrs. J. L. McPherson D. Kitchen K. Matheson D. Quick C. I. Shelley, Manager K. R. Cart, Industrial Commissioner J. R. Boxma, ActinE Clerk - Solicitor (I) RESOLUTIONS Resolution #17~/73 MOVED by Councillor Mrs. J. L. McPherson, seconded by Councillor D. Kitchen, that the Council of the Township of Picketing accept the offer to purchase .92 acres of industrial land at $13,000.00 per acre in Part Lot 19, Range 3, Broken Front Concession, made by Ron Hodge Welding, and further, that authority be granted to have the legal plan of survey prepared and that the Reeve and Clerk be authorized to execute the necessary documents to bring this transaction to a satisfactory conclusion~ subject to the approval of the Township Solicitor. CARRIED Resolution #175/73 MOVED by Deputy Reeve G. Ashe, seconded by Councillor K. Matheson, that the Council of the Township of Picketing accept the offer to purchase one (1) acre of industrial land at $13,000.00 per acre in Part Lot 19, Range 3, Broken Front Concession, made by Warner & Jekabsons Ltd., and further, that authority be granted to have the legal plan of survey prepared and that the Reeve and Clerk be authorized to execute the necessary documents to bring this transaction to a satisfactory conclusion, subject to the approval of the Township Solicitor. (II) BY-LAWS CARRIED By-Law Number ~398/73 Deputy Reeve G. Ashe, seconded by Councillor D. Quick, moves for leave to introduce a By-law of the Township of Picketing to provide for the sale of part of Lot .19 Range 3, B. F. Concession to Ron Hodge Welding and that same now be read a first time. Deputy Reeve G. Ashe, seconded by Councillor D. Kitchen, moves that By-law Number q398/73 to provide for the sale of part of Lot 19 in Range 3, B. F. Concession to Ron Hodge Welding be now read a second time, and that Council go into Committee of the Whole thereon. The Committee of the Whole arises and reports the By-law as read. - 2 - 17/73 Deputy Reeve G. Ashe, seconded by Councillor J. Anderson, moves that the report of the Committee of the Whole on By-Law Number q398/73 be adopted, and that the said By-law be now read a Third Time and PASSED, that the Reeve and Clerk sign the same, and the Seal of the Corporation be affixed thereto. CARRIED By-Law Number q399/73 Councillor D. Quick, seconded by Councillor J. Anderson, moves for leave to introduce a By-law of the Township of Picketing to provide for the sale of part of Lot 19, in Range 3, Broken Front Concession to Warner $ Jekabsons Ltd., and that same now be read a first time. Councillor D. Quick, seconded by Councillor K. Matheson, moves that By-law Number q399/73 to provide for the sale of part of Lot 19 in Range 3, Broken Front Concession to Warner & Jekabsons Ltd. be now read a second time, and that Council go into Committee of the ~ole thereon. The Committee of the Whole arises and reports the By-law as read. Councillor D. Quicks seconded by Councillor D. Kitchen, moves that the report of the Committee of the Whole on By-law Humber ~399/73 be adopted, and that the said By-law he now read a Third Time and PASSED, that the Reeve and Clerk sign the same, and the Seal of the Corporation be affixed thereto. CARRIED (III) ALLOCATION OF SEWAGE TREATMENT PLANT RESERVE CAPACITY MOTION Moved by Councillor D. Kitchen, seconded by Councillor Mrs. J. L. McPherson, that the Township Manager be instructed to respond to the letter of Mr. J. R. BaPr, of the Ministry of the Environment pointing out the inadequacies contained in same and the updating necessary of the figures therein. CARRIED (IV) ADJOURNMENT Moved by Deputy Reeve G. Ashe, seconded by Councillor D. Quick, that the meeting adjourn at 2:~0 out of Council into Closed Session of the Executive Committee. ceeve Dated A~ting Clerk 18/73 COUNCIL MEETING June 28~ 1973. ~10 p.m. PRESENT: Reeve J. R. Williams Deputy Reeve G. Ashe Councillors J. Andemson M~s. J. L. McPherson D. Kitchen K. Matheson (Councillor D. Quick - Absent) ,,e UNDA ISS Resolution #173/73 Moved by CouncilloP D. Kitchen~ seconded by Councillom J. And=rson, that the Ward Boundaries as set out in Executive Committee Motion #134/73 be altered to those set out on the map attached hereto as Schedule ~:A~' as a ~esult of the P~ovine~al authorities advising the Township that the boundaPies were the only feasible ones at the present time due to the urgency of having Them established fo~ the election of October lst~ 1973, and further, that Motion #13~/73 be rescinded. CARRIED Recorded vote: Yes: Messrs. Williams~ Ashe: Anderson~ Kitchen No: MPs. McPhePson: Mr. Matheson (Councillor D. Quick - Absent) Dated - " ' a in c± rK~ct-~g'--e~ .....