01 07 1980 Sp Council Minutes
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pg. 10
COUNCIL CHAMBERS - JANUARY 7, 1980
SPECIAL MEETING
Council met this evening at 8:00 p.m. for a Special Meeting to complete some
unfinished business of the first meeting of 1980 which was adjourned at 6:00 p.m.,
namely to consider the quotations called for by Reid and Associates Ltd. to
complete the electrical work on the second well on Plan M-66, Jo-Con Developments.
And, to discuss the proposed Barrie Airport from a preliminary report of the
Barrie Airport Committee with members of Oro Planning Board.
All members of Oro Council present, Reeve Howard A. Campbell in the chair.
Present from Oro Planning Board were:
Wallace Gough David Woronka
Thelma Halfacre
Allan Johnson
and Secretary-Treasurer Oro Planning Board - George Roberts
The Reeve opened the meeting at 8:00 p.m. and the unfinished business from the
meeting of this afternoon was first considered.
Clerk presented two quotations for the completion of the electrical work for
the second well at Shanty Bay Development, Plan M-66 which were called for by
the Consulting Engineers, Reid and Associates Ltd. retained by Council to
oversee the construction of the second well and pumping system for same. The
quotations were to be received by Oro Council by 12 o'clock noon today,
January 7, 1980.
Quotations received according to the specifications plans and data sheet,
prepared by Reid and Associates Ltd. were as follows:
Hastings Electric (Oro) Ltd.
R.R. #1
SHANTY BAY, Ontario
Total price - $1,295.00
(work to be started as soon as material
is received and should take two days
to complete)
Total price - $2,375.00
(starting date to be determined by
delivery of materials - completion
time three days)
Dykstra Brothers Electric Limited
P.O. Box 95
38 Ellen Street
BARRIE, Ontario
After consideration, the following action was taken.
On motion of Sanderson and McLean, that the quotation of Hastings Electric (Oro)
Limited, to complete the electrical work according to plans and data sheet received
from Reid and Associates Limited, be accepted, for a total price of $1,295.00,
and work to be completed in two days, as soon as possible, under the supervision
of Reid and Associates Limited.
Following the completion of the unfinished business, Reeve Campbell related the
purpose of the meeting with Oro Planning Board and welcomed the members of
Oro Planning Board. After relating that although a great deal of information had
been published by the local newspapers, Council had not received any materials or
requests from the City of Barrie on the proposed Airport. However, Councillor
Clarence Smith was in possession of a proposed Barrie Airport Committee Report, as he was
the representative from the Township of Oro on the Barrie Airport Committee.
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pg. 11
SPECIAL MEETING (Cont'd) JANUARY 7, 1980
Before calling on Councillor Smith to make a presentation of the contents of
the Report he advised that this meeting was proposed as a closed meeting and
called for a motion for same.
On motion of Sanderson and Swainson, that the meeting go into Committee of the
Whole for the purpose of open discussion on the presentation of the proposed
Barrie Airport as prepared by the Barrie Airport Committee. Time 8:15 p.m.
Councillor Smith then presented the information as contained in the Barrie
Airport Committee Report, relating the information from the point when the
Committee had retained Consultants to prepare a study showing a need for an
Airport for the City of Barrie.
On motion of McLean and Sanderson, that the meeting come out of the Committee of
the Whole at 10:20 p.m.
On motion of Smith and Swainson, the meeting adjourn.
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Cle~ - H. eufeld
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Reeve - Howard A. C mpbell