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 -
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