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HomeMy WebLinkAboutPort Burwell Council Minutes 1973 PORT BURWELL VILLAGE Council Minutes 91111 .91 1% 4 , , e , 11111 1973 Twenty-First Meeting Monday December 3, 1973 • The December meeting was held in the Municipal Office on Monday Dec. 3, 1973 with all Council present with the exception of H. Alward who was H 111/1 il1,C . The minutes of the last meeting were read an adopted as read. . 1. Moved by A. Loucks and sec. by K. Matthews that regular Village accounts from 1-4$ on Voucher 12 be paid and the Reeve be authorized to sign the same. Rabies Clinic to be held Wednesday Dec. 5, 1973 1.30-4.00 p.m. in the — firehall. . Letter read from Mrs. Robertson, a cottager on Chatham Street regarding the water channelled into the ditch beside her property. . Correspondence received from the Engineering Services Branch of, the Ministry of Natural Resources advising Council that the Flood Damage Group approved for participation under the Special Emergency Assistance Program--Province will, pay 80% of cost of program after the one-third deduction to be funded by the Federal Government. #278 By-Law #278 to stop up and close all that portion of Brock street lying east of Strachan Street in the Village of Port Burwell, County of Elgin. According to the Municipal Act. 1970 Ch. 284 s 443 (c) . By-law read a first time. . By-law # 278 to be inserted in the Tillsonburg News for 4 weeks. and also in six places around the Village. . Elgin County Board of Education inquired about Trailer licensing in Port Burwell. They are to be notified that we do not charge a license fee for trailers in Port Burwell. . Medina kas lease to be laid over until Bayham Township have a lease ready. B. Hannigan was present and reported on the fire calls for the year. Mr. Ralph Hipgrave of Emergency Measures St. Thomas would like to hold a meeting with Council early in the new year. Welfare to be administered by the County of Elgin, Dept. of Social Services beginning January 1, 1974. ' 2. Moved by A. Loucks and sec. by K. Matthews that this Revualar Council meetingbeadjourned until next regular meeting unless in case of emergency. Time 9.45 p.m. ACCOUNTS PAYABLE •1: 1. M. Kuchma Nov.8 welfare 44.00 612 2. H. Wolfe Nov.9 wages 73.b8 613 3. N. Loucks " " 114.95 614 4. K. Kirkpatrick " " 113.19 615 5. Harold Brisseau Nov. 12 check balance 50.32 616 o. Water Acct 3 water lines 39.00 617 7. Charles Rose Welfare 25.00 618 8. M. Kuchma Nov. 15 welfare 88.00 619 9. Mrs. Joanne Tait 151.00 620 10.. W. H. Adams Foster child welfare2 45.00 6 1 11. Helen Wolfe Nov. 16 wages 73.68 622 12. Norman Louchs " " 114.95 623 ACCOUNTS PAYABLE (continued) L 13. K. Kirkpatrick Nov. 16 wages 113.19 624 14. P.U.C. Lights 2$5.92 625 15. Jack Hayward Cleaning 4.00 626 16. N. Loucks Nov. 23 wares 114.95 627 17. K. Kirkpatrick " 113.19 62$ \-18. H. Wolfe " " 73.6$ 629 19. Min. of Environment F & Connection 5665.39 630 20. Charles Bates Reeve 200. 631 21. H. Alward Councillor 150.00 632 22. Alvin Loucks " 150.00 633 23. K. Matthews " 150.00 634 24. H. Hoshal 4 months " • 100.00 635 25. Jack Hayward By-law Officer _ 150.00 636 - 26. Helen Wolfe Nov. 30 wages 73.6$ 637 27. Norman Loucks " 114.95 63$ 28. K. Kirkpatrick " " 113.19 639 29. W. H. Adams Foster Children 50.00 640 30. Rec. General Tax, ins,pension 230.49 641 31. Joanne Tait Welfare 91.00 642 32. M. Kuchma " 96.00 643 33. Alvin Loucks Supp. Aid 20.00 644 34. Advance Containers Garbage Nov. 105.76 645 35. St. Thomas Sanitary Coll . " " 297.16 646 36. Ontario Good Roads Membership 25.00 647 37. Pt. Burwell Hardware Nov. Acct. 40.40 648 38. Morley Wolfe, Nov. acct 100.33 649 39. Caers Shell Oct. " 48.4$ 650 40. The Steel Co. Ltd. screenings' 64.64 651 41. Aylmer Toolcraft 3.60 652 42. Vienna Bld. Supplies Acct. 16.26 653 43. Reg. Office Sept. & Oct. cony. 7.20 654 44. Sterling Fuel Garaire oil 143.1$ 655 45. Long Point Region Conservation Levy 207.00 650 46. Separate School Levy 271.00 657 47. Elgin County Bd. Education Levy 7691.00 65$ 48. Hugh Brooks Hauling 121.20 656 • ..::fiG-c.G��t:.!�. .. lerk CIL. 26 ,/✓.ez )�`�`'(/ .Reeve Water Accounts Voucher 12 • 1. Lester Bates Nov. in wages 61.60 150 2. Lester Bates " expenses 7.65 151 3. Receiver General stamps 24.00 152 4. Ministry of the Environment October water 104$.12 153 5. P.U.C. Supplies 1.44 154 1 Twentieth Meeting Monday November 5, 1973. The November meeting was held in the Municipal-Office on Monday November 5 at 7.30 p.m. Reeve Bates and all the Council were present. ' The minutes cf the last meeting were read and adopted as read. 1. Moved by A. Loucks and sec. by K. Matthews that regular village accounts 1-44 on Voucher no. 11 and that water accounts from 1-6 on Voucher 11 he paid and the Reeve be authorized •to sign the same. Jack McCord was present inquiring about fire protection for his farm buildings by the Village Fire Department. ' Bob Hannigan Fire Chief was present and expressed the need of some sort — of two way radio system for the fire department. 2. Moved by K. Matthews and sec by A. Loucks that fire protection by the Village of Port Burwell Fire Department be extended to cover the farm buildings on the McCord Farm adjacent to the north limit of the Village, and that coverage beyond these buildings and in the Township be covered by the Township of Bayham or by the Vir age under Mutual Aid. • 4. Moved by H. Hoshal and sec. by H. Alward that Reeve Charles Bates and Councillor Kenneth Matthews be appointed as Village Representatives for 1974 to the East Elgin Planning Board. • 3. Moved by H. Alward and sec. by H. Hoshal that the Village Council express their deep appreciation of the excellent service rendered by the Volunteer Fire Brigade at the fires in the village on Oct. 31st and Nov 1st. which undoubtedly saved many village properties and that a copy of the resolution be forwarded by the clerk to Robert Hannigan Fire Chief, and that a similar letter of commendation be forwarded to the Bayham Township Fire Department for appreciated assistance. • • 5. Moved by H. Alward and sec. by A. Loucks that Len Brisseau be notified in writing of the Councils' intention of closing the portion of Brock street on which he resides. R.S.O. 1970 c.2$4 s.445. • . 6. Moved by A. Loucks and sec. by K. Matthews that the Village Council has authorized the Clerk to notify the McPherson family of the hazardous condition of the partly burned down house in the Village. It would be appreciated if you would come down and clean this up before someone is hurt. Please give this your attention as soon as possible. • The Medina Gas Lease was again laid over for further study. Interim Subsidy on Road grant for 1973 to be applied for. • Correspondence read regarding Township of Bayham appealing 1974 County apportionment • from Elgin Health Unit to the effect that 96 water samples from the Port Burwell Water System have been taken since Dec. 1, 1972, and all have been satisfactory. also from the Health Unit regarding Building Permits and Septic Tank. applications, suggesting that no Building Permit be issued. until the applicant has an approved form of septic tank and field bed issued by the Unit. from the Workmen's Compensation Board signifying their willingness to pay for three men per shift from the Volunteer Fire Department to take a St. John's Ambulance course. Letter read from property owner V. Goberis in regard to erosion along the shore. • It was reported that Aldershot Construction was inquiring about the C.P.R. property at the end of Pitt Street as a possible location of a business. Twentieth meeting (continued) Letter read from Ministry of Transportation and Cor-rnunications re the intersection of Elgin County Road #42 and Victoria Street in the Village of Port Burwell. They recommended that the Council and the County decide an suitable traffic control, but advised that someone from their office would be down to give assistance in correcting the problem. alsoom Minister of Public works--Canada--re erosion in Port Burwell and to the effect that they would assume one third of the cost of some adequate protection work for the 3,000 foot stretch of shoreline east of the Department's East Pier. 7. Moved by A. Loucks and sec. by H. Alward that this Regular council meeting be adjourned until next regular meeting unless in case of emergency. _ Time 11.00 p.m. { ACCCUNTS PAYABLE 1. Mrs. Joanne Tait Welfare 35.10 567 2. P.U.C. lights 259.54 568 1 3. Helen Wolfe Oct. 12 wages 73.68 569 4. Norman Loucks " " 112.81 570 . 5. K. Kirkpatrick " " 111.13 571 d r .S.T. 6. Pt. Burwell Tax Acct. Police Office 150.41 572 • 7. Marily Kuchma Welfare 87.00 573 8. Mrs. Joanne Tait " 45.10 574 9. Rec. General stamps 24.00 575 10. Norman Loucks Oct. 19 wages 112.81 576 11. K. Kirkpatrick " " 111.13 577 • 12. Helen Wolfe " " 73.68 578 13. Registrar Redeeming cert. 5.00 579 14. Void i- 14.Williarn Adams Welfare 25.00 581 1 15. Mrs. Joanne Tait " 64.10 582 X 16. Helen Wolfe Oct. 26 wages 73.68 583 17. Norman Loucks " " 114.91. 584 18. K. Kirkpatrick " " 111.13 5865 19. H. Brisseau lent welfare 20.00 20. W. Adams Foster Child 50.00 587 21. Helen Wolfe Nov. 2 wages 73.68 588 •- 22. Rec. General Tax, ins, pens, 212.50 589 23. Norman Loucks Nov. 2 wages . 114.95 590 24. K. Kirkpatrick " " 112.38 591 25. Mrs. M. Kuchma Welfare 100.00 592 26. Mrs. M. Kuchma 29.00 593 • `� 27. Mrs. Joanne Tait " 151.00 594 •p. 28 . Alvin Loucks Supp Aid 20.00 595 N . \ 29. Advance Containers Oct. Garbage 105.76 .� 30. St. Thomas Sanitary Coll. " " 129 .166 597 598• 31. Hamilton Ward & Lathers Ins 1973 ins. 7 32..Helen Wolfe registration fee 4.00 599 33. Aylmer Tire Service tractor tire 42.80 600 34. Pt. Burwell Hardware Acct 110.73 601 h 35. Ont. Mun. Stationers Supplies 33.19 602 36. The Steel Co. Acct 30.04 603 37. Norfield Hart Ltd. Marriage reg. 20.17. 604 38. Lyle Buchner weather break 93.25 60539. Muhlbock Plumbing & Heating acct 720.08 606 40. Morley Wolfe Acct 33.21 607 41. News Printing re ass. appeal notice 18.45 608 42. Aylmer & Malahide Telephone 73.98 609 43. Central Pipe Line Co acct $6.93 610 44. Hugh Brooks & Son 73.00 611 45. WATER ACCOU 1S VOUCHER 11 . 1. Lester Bates Oct. 19 wages 56.00 144 2. Lester Bates " expenses 6.60 145 3. Min. nvi ronnen t Aug. water 1785.84 146 4. Lester Bates Nov. 2 wages 84.00 147 6. Lester Bates Nov. 2 expenses 1 . p 1!4� . Ministry Environment sept water 946.7 14 N!in eteenth Meeting Tuesday, Oct. 9, 1973 The October meeting wa.9 held on Tuesday October 9 in the Municipal Office at 7.30 p.m. Reeve Bates and all the Council were present illwith bhe exception of Councillor Loucks who was ill. ,� The minutes of the last meeting were read and adopted as read. 1. Moved by H. Alward and sec by H. Hoshal that accounts on Voucher 10 1-21 and accounts on the Water Voucher be paid and the Reeve be authorized to sign the Vouchers for same. Mr. Jerry Seghers, Vienna representative oh the Long Point Region Conservation Authority was present. Mr. Beghers_ suggested that the r Council seek help for the senior levels of the Government to bring about preventative methods for flood control along the Otter from Port Burwell to Tillsonburg, he also had reason to believe that the neighboring municipalities would support such action. 2. Moved by K. Matthews and sec. by H. Alward that Business Computor Services be hired to provess the 1974 tax billing and to supply the tax bills. 3. Moved by K. Matthews and sec. by H. Alward that (1) endorsement to policy b7F-1659 extending coverape to the Clerk-treasurer on a 24 hour a day basis; additional premium 50.69. emet to Policy M99-1020 increasing the limit of liability odor#1,000,000. #38Inclusive and adding Personal Injury protection; additional premium .42. (3) The Fire Vehicles be insured the same as last year (4) a request for inventory be made to the Insurance Company. (5) The Insurance premium of $1200.34 be paid. Correspondence was read from Barristers for the Medina Natural Gas Co. in regard to the signing o'' a Franchise Agreement. This was again laid over until the next meeting. Reservation for Good Roads Convention to be arranged for the Reeve. Apportionment of the County rate for the County of Elgin for the year 1974 was read. Port Burwell was set at 1.146% which is .0085 less than 1973. Letter read from Ministry of Natural Resources regarding a protection project for the lands east of the harbour entrance. They are now working on a policy statement from the Department of Public Works on participation in the cost of such a project. 4. Moved by H. Hoshal and sec. by H. Alward that this Council meeting he adjourned unless in case of emergency a special meeting will be called. Time 10.40 p.m. ACCOUNTS PAYABLE VOUCHER 10 1. Elgin County Bd Education Sept. 30 levy 7691.00 S2. Separate School 546 3. Norman Loucks Sept. 30 levy Sept. 28 wages 112.81 271.00 547 4. K. Kirkpatrick n " 548 • 5. Helen Wolfe " 111.13 549 " 73.68 6. Marilyn Kuchma Welfare 7.00 0 550 7. Alvin Loucks 2 551 Supp. Aid 20.00 8. Advance Containers 552 Sept.Settgarbage 105.76 553 9. St. Thomas Sanitary Coll. " " 297.16 554 10. N. Loucks Oct. 5 wages 112.81 11..K. Kirkpatrick ft " 111.13556 12. Helen Wolfe " 557 n 73.68 557 13. Receiver General Oct. ded. 189.04 558 14. Vienna Building Account 20.49 559 ACCOUNTS PAYABLE (continued) 15 Helen Wolfe birthday supplies 3.18 560 16. James Davidson animal control 56.00 561 17. ?Morley Wolfe Sept. account 50.55 562 18. J. Robert Farlow Re Medina gas agree. 20.00 563 19. Hugh Brooks Hauling 326.17 564 20. Stelco Screenings 89.52 565 21. terling Fuels Library 13.23 566' ACCOUNTS PAYABLE WATER ACCOUNT VOUCHER 10 1. Lester Pates Oct 5 wages 72.80 )42 2. Lester Bates " expenses _ 8.25 143 3.�Ministry of the Environment August account 1765.84 14.6 4. • .l�Y . .Clerk . .��LQ:�f:`: ./.�'rQp-�� Reeve • • • • • • • • S • • • • • • Eighteenth Meeting Monday, September 24, 19 The September Meeting was held on Monday, September 24 in the Municipal Office at 7.30 p.m. Reeve Bates, ant Councillors H. Alward,' • A. Loucks and K. Matthews were present. The minutes of the last meeting were read and adopted as read. Resignation was read from Councillor R. Kearse, expressing his regrets but as he had moved out of the Village was resigning from the Council. 1. Moved by H. Alward and sec. by K. Matthews--Resolved that the resignation of Robert Kearse as Councillor for the Village of Port Burwell be accepted. Municipal Act Ch. 264-147. 2. Moved by A. Loucks and sec. by H. Alward that Harold Hoshal be nominated to the office of Councillor vacated by Councillor R. Kearse, according to Municipal Act Ch.264-150, for the balance of the 1973 an4 1974 term of office. Councillor H. Hoshal took his seat in Council and was extended a welcome by the Council. 3. Moved by A. Loucks and sec. by K. Matthews that regular Village accounts from 1045 on Voucher 9, be p1id and that water accounts 1-6 on Voucher 9 he paid and the Reeve be authorized to sign the same. Royden Cathers and Terry Black of Hamilton, Ward and Lathers , and Fred Green of Cowan Insurance Co. were present and reviewed the Village Insurance.. Several recommendations were made, to be decided at the October meeting. 4. Moved by K. Matthews and sec. by A. Loucks that this Council approve a fee of 11100.00 fcr services performed by the Village Fire Department when calls are received from the Ministry of Transport and Communications Other municipalities to he so advised to ensure the fees are standardized. The Medina gas Contract was again laid over, until more information is received. Since the County Engineer R. Moore can not do anything in regard to a four way stop at Victoria and Wellington Street in the Village„ the following motion was passed. 5. Moved by H. Alward and sec. b•, H. Hoshal that a letter be forwarded to the Provincial Minister of Highways citing the dangerous conditions existing at the intersection of Victoria Street and the County Road 42 (Wellington St) at the eastern extremity of the village, and further that this Council respectfully requests that a four way siftop he instituted at this busy intersection or flashing lights be installed. That a copy of this letter be forwarded to Ronald McNeil. M.P.P. Correspondence was received from the Ministry of Natural Resources to the effect that the roads in the Park are owned by the Province and the maintenance is their responsibility. 111/1 A letter was read from the Long Point Region Conservation Authority stating that the executive was not prepared to recommend to the Authority that the 15 acre Wall property be purchased for addition to the Port Burwell Conservation Area because, in their opinion , the cost was not Justified. The Reeve and all Council members received copies of County of Elgin Peacetime Emergency Plan. . 1972 Audit of the Roads Expenditure was received. Acknowledgement of Erosion letters written to Ministers at Toronto, and Ottawa was received. IIIIIContinued. Correspondance received from the Ministry of the Environment in regard to recent legislature which enables Councils to enforce mandatory connection to sewer and water systems under section 362a of the act. 6. Moved by K. Matthews and sec. by A. Loucks that this meeting be adjourned IIFIIIIIIIIINIIIIIIIIIIIIIIIIIIIMIIIIIIIIIIIINIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIMIIIIII until the next regular meeting unless in case of emergency a special mee\ting be called. Ill- Time 10.55 p.m. ACCOUNTS PAYABLE 1.- Norman Loucks Aug. 10 wages 112.81 501 2. K. Kirkpatrick " " 111.13 502 3. Helen Wolfe " 73.68 503 4. P.U.C. light 254.86 504 5. Clarence Durling Aug. 10 wages 37.50 505 6. Margaret Fehr Welfare 54.50 506 7. Mrs. Minnie Vaughan Bflance of check 23.30 507 8. Mrs. Minnie Vaughan Welfare 63.00 508 9. Newman Flowers J. Kaufman 15.00 509 10. N. Loucks Aug. 17 wages 112.81 510 11. N. Loucks Holiday Pay 225.62 511 12. K. Kirkpatrick Aug. 17 Wages 111.13 512 13. Helen Wolfe " " 73.68 513 14. K. Kirkpatrick " 24 " 111.13 514 15. Helen Wolfe " " 73.68 515 16. Helen Wolfe 3 birthdays 8.08 516 17. K. Kirkpatrick Aug. 31 Wages 111.13 517 18. Helen Wolfe, " " 73.68 518 19. Helen Wolfe Holiday pay 147.36 519 20. Receiver General Tax, ins, pension 302.38 520 21. Alvin Loucks Sept. Supp. aid 20.00 521 22. Advance Containers Aug. Garbage 105.76 522 23. St. Thomas Sanitary Collection " 297.16 523 24. Norman Loucks Sept. 7 Wages 112.81 524 25. K. Kirkpatrick " " 111.13 525 26. P.U.C. lights 251.16 526 27. Norman Loucks Sept. 14 Wages 112.81 527 28. K. Kirkpatrick " " 111.13 528 29. Margaret Fehr welfare 54.50 529 30. Pt. Burwell water OPP & GARAGE 26.00 53Q 31. Margaret Fehr Welfare 54.50 530 32. East Elgin Planning Bal. of levy 398.50 532 33. Mrs. Minnie Vaughan Sept. Welfare 131.00 533 34. Water Acct Office 6.50 534 35. Norman Loucks Sept. 21 wages 112.81 535 36. K. Kirkpatrick " " 111.13 536 37. Helen Wolfe 73.68 537 38. Vienna BuildingIt Account 51.33 538 39. Lyle Buchner Account 42.90 539 40. Morley Wolfe Account 47.59 540 41. Prouse Transport Account Hauling 77.65 541 42. Sterling Fuels Street oil 589.36 542 43. Hurleys Account 126.08 543 44. Registry Office Conveyances 7.20 544 45. Pt. Burwell Hardware Account 77.19 545 111/1 IIL WATER ACCOUNTS VOUCHER 9 1. Lester Bates Aug. 10 wages 74.60 132 2. Lester Bates " expenses 9.15 133 3. Receiver General stamps 24.00 136 4. Lester Bates Aug. 24 wages 56.00 137 5. Lester Bates exppe ses 7.50 138 6. Lester Bates Sept. 21 wages 126.00 139 7. Lester Bates " exp. 14.55 140 8. M iatry of the Environment July 1:610 141 C- 14 .t1. •l�YL ..Clerk ...Reeve Seventeenth Meeting SPECIAL MEETING Monday Aug. 20, 1973. A special meeting was called on Monday August 20, 1973 at 7.30 in the Municipal Office. Reeve Bates, and all the Council were present with the exception of R. Kearse. This meeting was called to discuss the erosion problems of Port Burwell with Mr. L. Edwards of the Ministry of Natural Resources and Mr. V. Morris Of James F. MacLaren Ltd. Mr. and Mrs Farlow ware also present. Mr. Morris and Mr. Edwards gathered all the information and photos and will make a full report. 1. Moved by A. Loucks and sec. by K. Matthews that this special erosion meeting be adjourned. Time $.45 p.m. . . :41'0 G(4 • it.4l....Clerk 044c424 1:2,4‘c/a Reeve Sixteenth Meeting Tuesday August 7, 1973 The August meeting of the Port Burwell Village Council met in the Municipal Office with Reeve Bates and all the Councillors present. . The minutes of the last meeting were read and adopted as read. Moved by A. Loucks and sec. by K. Matthews that regular village accounts from 1-58 on Voucher No. 8 and that Village water accounts from 1-7 on Voucher 8 be paid and the Reeve be authorized to sign . the same. Village Solicitor J. R. Farlow was present and requested the Village to write letters to Provincial and Federal Ministries requesting aid with the erosion problem in Port Burwell: Mr. Farlow also read letters that the Port Burwell Ratepayers Association will be sending to the London Free Press and also to the Ministries. 2. Moved by H. Alward and sec. by A. Loucks that the Village Council give complete endorsation of letters written by the Village Solicitor J.R. Farlow Q.C. coupled with unanimous approval that the said letters be forwarded at once to appropriate Federal and Provincial Ministries. Mr. Ferris was present representing Medina Gas regarding a new lease as recommeded by the energy board. Lease was turned over to. solicitor J.R.Farlow for advice. 3. Moved by K. Matthews and sec. by R. Kearse that the P.U.C. be charged a rent of $50.00 per month for use of office space in the Municipal Building, starting the 7th Day of August, 1973. 4. Moved by H. Alward and sec. by R. Kearse that the F.U.C. be respectfully requested to take appropriate action to eliminate the inadequate service re street lighting on Pitt and Victoria Streets on existing street lights. 5. Moved by H. Alward and sec. by K. Matthews that the Village Council unanimously request the Long Point Region Conservation Authority to take the necessary action re the acquisition of 15 acres of land more or less from Mr. John Wall as an extension to the Port,Burwell Conservation Area with the understanding that Port Burwell be not assessed for any additional cost other than through the annual municipal assessment by the said Conservation Authority. It was decided to lay a new sidewalk along the remaining two blocks of Shakespeare street this fall, also repair Municipal Office steps and lay sidewalk from Office to P.U.C. Office. Council discussed the excessive speeds of cars entering the Village from the east--also suggested a four way stop at the corned of Victoria. and Wellington Street. Replies were received from-- 0.P.P. regarding the Casino on the East Beach, and copy of letter sent to Mr. St. Gelais enclosed. Ministry of Labour regarding the 1973 Construction Safety Act Bill 127. Ministry of. the Environment acknowledged the Councils resolution fpr a proposal for the construction of a sewage works for Port Burwell, 6. Moved by K. Matthews and sec. by A. Loucks that this meeting be adjourned until the next regular Council meet ng unless in case of emergency a special meeting be called. Time 10.47 p.m. . ACCOUNTS PAYABLE 1. Alvin Loucks Supp Aid 20.00 427 2. Margaret Fehr Welfare 54.50 428 3. Norman Loucks July 6 Wages 112.81 429 4. K.• Kirkpatrick " " 111.13 430 5. Helen Wolfe 73.68 431 6. Clarence Durling " " 78.00 432 7. ____,Clarence Durling " " 27.65 448 III- 8. Gary Millard Welfare 25.00 449 9. Robert Armstrong Vac. Allowance 14.79. 450 10. H. Dickenson " n 1.13 451 11. David Smyth 12.40 452 12. Orval Robbins . 6.71 453 13. Charles Rose 5.02 454 14. Tom Foote _ 8.00 455 15: Richard Anderson 1.28 456 16. Helen Wolfe July 13 Wages 73.68 457 17. Norman Loucks " " 112.81 458 18. K. Kirkpatrick " " 111.13 459 19. Norman Loucks Lumber 10.00 460 20. Clarence Durling July 13 wages 143.70 461 21. County of Elgin 1973 levy 12149.83 462 22. Mrs. Minnie Vayghan Welfare lent 70.00 463 23. Port Burwell Water Acct. OPP & Gar 26.00 464 24. P.U.C. Lights 254.19 465 25. Margared Fehr Welfare 32.70 466 26. Reg. Office Reg. red. cert. 4.00 467 27. Helen Wolfe July 20 wages 73.68 468 28. Norman Loucks " " 112.81 469 29. K. Kirkpatrick " " 1111.13 • 470 30. Clarence Durling July wages 143.70 471 31. Lenard Brisseau ft " 14.96 472 32. Advance Containers June Coll 105.76 473 33. St. Thomas Sanitary Cohl. " " 297.16 474 34. Ministry of the Environment June F. & C. 6368.32 475 35. Norman Loucks July 26 Wages 115.93 476 36. K. Kirkpatrick " " 114.11 477 37. Helen Wolfe " " 73.68 478 38. Margaret Fehr Welfare 54.50 479 39. Receiver General Tax,Ins,Pens 259.96 480 40. Norman Loucks Aug. 3 Wages 112.81 481 41. K. Kirkpatrick " " 111.13 482 42. Helen 140hee " 73.68 483 43. Alvin Loucks Aug. Supp aid 20.00 484 44. Advance Containers July Garbage 105.76 485 45. St. Thomas Sanitary Collection " " 297.16 486 46. C. Durling Aug. 3 wages 104.15 487 47. Max Underhill Weed Control 17.85 488 48. George Caers Acct 44.15 489 49. Municipal World Supplies 7.83 490 50. Pt. Burwell Hardware Acct. 103.40 491 51. E. Kaufmann Acct. 10.60 492 52. M. Chute Acct 146.97 493 53. James Davison dog control 60.00 494 54. Vienna Building Acct 1222.85 495 55. Aylmer & Malahide Telephone 74.96 496 56. Helen Wolfe supplies 14.70 497 57. Tillsonbur ' Comm. Printers stationery 36.73 498 58. Prouse Transport Acct. 42.33 499 _ WATER CCOUNTS PAYABLE A 1. Lester Bates Wages July 12 70.00 127 2. Lester Bates Tray. Exp 8.85 128 3. Lester Bates Wages July 26 61.60 129 • 4. Lester Bates Tray. Exp 8.10 130 . 5. Port Burwell Transfer front. 756.06 131 6. P.U.C. Supplies 27.69 134 7. Ministry Environment June-water 1275.60 135 . 44-41LY. . . :..�:: ..Clerk 0161.4--- 13 Reeve Fifteenth Meeting Thursday July 5, 1973 The July meeting of the Port Burwell council was held in the Municipal Office on Thursday July 5, 1973 at 7.30 p.m. Reeve Bates and all the Council were present. - • The minutes of the last meetings were read and adopted as read. Building Inspector Jack Hayward discussed several buildings that have been moved to new locations in the village, they are in delapitated condition and have not been completed; as a result the following motion was passed. 1. Moved by K. Matthews and sec. by R. Kearse that any cottages or other buildings being moved to a new location within the Village limits shall not be lived in until the conditions laid out in Village By-laws 19 and 196 and the National Building Code of Canada, have been met. If these conditions have not been met within six months of such moving, the offender shall have such building or buildings removed or destroyed, at the discretion of the Council. 2. Moved by H. Alward and sec. by A. Loucks that the Ontario Provincial Police be requested by the Village to give all diligence to prohibit "Hippies" and other transients from living in the old delapidated Dance Hall adjacent to Memorial Park Beach, as such practice provides for fire and other hazards such as crime. 3. Moved by A. Loucks and sec. by R. Kearsethat regular Village accounts from 1-48 on Voucher 7 and that Village Water Accounts from 1-10 on Voucher 7 be paid and the Reeve be authorized to sign the same. 4. Moved byKMatthewa and sec. by H. Alward --Resolved that the Ministry of the Environment be requested to prepare and present a proposal to the Corporation of the Village of Port Burwell for the construction of sewage works as a Provincially owned project, including a rate on a usage basis to meet all the costs involved under the Provincial programme and an appropriate form of contract. 5. Moved by A. Loucks and sec. by H. Alward that Reeve Bates, Councillors K. Matthews and R. Kearse and Ratepayers Harvey Neville, Hugh Brooks, and Ruth Vaughan be appointed by this Council as members of the 1973 Community Centre Board. 6. Moved by R. Kears and sec. by A. Loucks that when mowing weeds on private property, the owners of said property pay at tho rate of $7.00 a lot, with larger lots or smaller lots in accordance. 7. Moved by R. Kearse and sec. by K. Matthews that no work that can be done by private enterprize on private property in town, be done by town workers unless in case of emergancy. That motion number 5 of February 5, 1973 be rescinded. This motion is regarding minimum job rate of ,$1.80 an hour for work done on private property by Village employees. 8. Moved by A. Loucks and sec. by H. Alward that the Clerk be authorized to purchase flowers for Village ex Reeve's or Municipal personal to be determined from time to time by the Clerk. -111/0 #277 Moved by K. Matthews and sec. by H. Alward that leave be granted to in- introduce By-law #277 to prohibit the use, and and to prohibit the owner or lesee of any trailer from permitting the use, of any trailer for the living, sleeping or eating accommodation of persons within the municipality for more than 60 days in any period of ten consecutive months except in a licenced mobile home park or licened tent and / or twiner park. see also attached schedule. By-law read a first, second, and third time. July 5, 1973 (continued() By-law #277 Moved by R. Kearse and sec. by A. Loucks that By-law now read a third time do pass, be engrossed by the Clerk and signed and sealed by the Reeve. Several Sanitation problems were brought to the attention of the Council. St.Hehomas Elgin Health Unit to be requested to investigate at once. IIIV Medina Natural Gas Co. By-law to be laid over. Complaint was received of excessive speeds and careless handling of boats in the Otter Creek and harbour. Harbour Master Fred Kemp to be notified. Notification received from Canadian Imperial Bank of Commerce that interest rate of 2 will be allowed on current accounts. Letter from Ontario Municipal Recreation Association regarding resolutions on snowbobiling and railway lines to be filed. Letter Deceived from Long Point Region Conservation Authority notifying Council that Mr. Wall will sell 15 acres for $20,000. or 84 acres for $80,000.00. Their Committee feels the price should not be charged against all municipalities in the region but rather against the three benefiting ones. Bayham, Vienna and Port Burwell to be asked what percentage of the Authority's share (The authority will receive a 60% grant) they would be prepared to contribute. The Council was of the opinion that this sharing would not be acceptable, but Councillor Alward Village representative on the Authority was to arrange a meeting . with Vienna and Bayham to talk over the proposition. Letter received from Mr. Wise M.P. notifying Council that the Port Burwell Harbour would be dredged as soon as the method of disposal has been determined, and tenders could be called. An estimated removal of 13,000 cubic yards of material at II the entrance of the harbour and at the end of the concrete breakwater is proposed. Notice of Meeting of the Port Burwell Cottage Owners Association . to he held in the Parish Hall on July 8. Request for Reeve and Council to attend. 9. Moved by A. Loucks and sec. by R. Kears that this regular Council Meeting be adjourned until next regular meeting unless in case of emergency. ACCOUNTS PAYABLE 1. Cecil Feener Vacation Allowance 6.55 394 2. Norman Loucks June 8 Wages 112.81 395 3. K. Kirkpatrick " . " 111.13 396 4. David Smyth " " .24.07 397 5. Helen Wolfe " " 73/68 398 6. Rack Hayward By-law Officer 150.00 399 7. Advance Containers April Collection 105.76 400 8. St. Thomas Sanitary Coll " " 297.16 401 9. Separate School Board Levy 496.00 402 10. P.U.C. Lights 275.59 403 11. Norman Loucks June 15 Wages 112.81 404 12. K. Kirkpatrick " " 111.13 405 13. Helen Wolfe " " 73.68 406 14. David Smyth " " 70.79 407 15. Clarence Durling " " 81.00 408 16. Norman Loucks June 22 Wages 112.81 409 17. K. Kirkpatrick " " 111.13 410 18. Helen Wolfe " I, 73.68 411 19. Clarence Durling " " 124.40 412 20. David Smyth " "rz--I 70.79 413 21. Gary Millard Welfare 25.60 414 ACCOUNTS PAYABLE (continued) July 5 22. P.U.C. Bor Bank 6000.00 415 23. Advance Containers May Collection 105.76 416 24. St. Thomas San. Coll. " " 297.16 417 25. Helen Wolfe, June 29 Wages 73.68 418 III 26. K. Kirkpatrick ^ " 111.13 419 27. Norman Loucks " " 112.81 420 28. Clarence Durling ^ 124.40 421 29. David Smyth " " 8.10 422 30. Gary Millard Welfare 25.60 423 31. Jack Hayward Cleaning 4.00 424 32. Rec. General Tax, Ins, C.P.P. 317.72 425 33. Rec. General Stamps 24.00 426 34. Port Burwell Hardware Acct. 22.65 433 35. Morley Wolfe Acct. 35.24 434 36. Ont. Mun. Board r• P.U.C. loan 25.00 435 37. Ken Matthews Meeting & Mileage 15.80 436 38. Charles Blyth Meeting June 27 8.00 437 39. Hugh Brooks hauling 208.60 438 40. Sterling Fuels oil for streets 670.87 439 41. Max Undefhill pump & weed killer 54.80 440 42. W. G. Webster office supplies 12.73 441 43. Akron Manufacturing Ltd. Fire Dept. 118.04 442 44. Municipal World forms 1.98 443 45. Chalks Health & Beauty Aids supplies 13.53 444 46. Registry Office conveyances 4.80 445 47. The steel Co. screenings 120.44 446 48. Vienna Building Supplies P.U.C. Office 606.69 447 ACCOUNTS PAYABLE WATER VOUCHER 7 1. Lester Bates 100 increase pay 15.20 117 2. Mrs. Anna Stria water overpayment 44.00 118 3. Ministry of the Environment April water 240.24 119 4. Village Port Burwell water audit 100.00 120 5. P.U.C. office supplies 25.00 1 ;1 6. Lester Bates June 15 wages 56.00 122 7. Lester Bates " exp 7.35 123 8. Lester Bates June 29 wages 58.80 124 9. Lester Bates " exp 7.95 125 10. Ministry of the Environment May water 1020.48 126 ... ./-1.•42. . .Clerk .`t-siieW.A Reeve , 1 \ Tenth Meeting (continued) Water Accounts Voucher 6 1. Lester Bates May 17 Wages 70.20 113 2. Lester Bates Tray.Exo 10.35 114 3. Lester Bates June 1 Wages 89.10. 115 4. Lester Bates Exp. 9.60 116 5. Ministry of the Environment April 240.24 119 6. Port Burwell Audit 100.00 120 I' qday 7. P.U.C. forms 25.00 121 J) c ..Llerk .. . - stove Eleventh Meeting Tuesday June 12, 1973 The Village Council held a special meeting on June 12 at 7.15_p4m. Reeve Batew and all the Council were present. #274 By-law # 274 was read a third time to authorize the borrowing of $6000. by the Por, Burwell Public Utilities to provide in part the fu.ids required for the purchase of utility equipment and for extensions and improvements to the electrical distribution and street-lighting systems. Subject to the approval of the Ontario Municipal Board. Approval of the Ontario Municipal Board has been received. Moved by H. Alward and sec by A. Loucks that by-law now read a third time do pass, be engrossed by the Clerk, and signed and sealed by the Reeve. Moved by K. Matthews and sec. by R. Kearse that this special meeting be adjourned. iia/frii4A-41/. .. ..Clerk e_kLvdta l�`GYteeve Twelvth Meeting Thursday June 21, 1973. A special meeting was held on June 21 at 7.30 p.m. with the Village Solicitor J. R. Farlow. Reeve Bates and all the Councillors were present. The excessive erosion taking place this year wasdiscussed and the following motion was passed. --41111 1. Moved by R. Kearse and sec. by H. Alward --Resolved that the Municipal Council of the Village of Port Burwell accept the tenor of Bill 100, being an act to provide assistance for the rehabilitation and protection of property on or adjacent to shorelines; and further resolve to pass the necessary by-laws in the prescribed form authorizing the borrowing of money from the Treasurer of Ontario for the purpose of lending the money for the construction of works and the issuance of debentures in the prescribed form by the municipality. All in accordance with tha provisions of said Bill 100. 2. Moved by K. Matthews and sec. by A. L ck that this special Council Meeting be adjourned. Time 8.45 p.m. -g-2.2.4-14-41/174teir.-3-;t1erk .6z az., 4 ,L1`3 Reeve Opposimm Thirteenth Meeting Thursday June 28, 1973 A special meeting was held on Thursday June 28 with Reeve Bates and all the Councillors present. The meeting was held in the Village office at 2.00 p.m. with the Ministry of the Environment Mr. Bray of Toronto and Mr. Ferris of London offices. Mr. Bray informed Council that the Province would subsidize a sewage system in Port Burwell up to 75%. He answered Council's questions . regarding sewage system in the Village. Council decided to discuss at their July meeting the passing of a resolution requesting the Ministry of the Environment to prepare and present a proposal for the construction of Sewage Works for Port Burwell. 1. Moved by A. Loucks and sec. by H. Alward that this special meeting be adjurned. Time. 3. 15. p.m. .... .. .. ... . ...Clerk ,. 444,7/3‘‘I' Reeve Fourteenth Meeting Wednesday July 4, 1973. A special meeting was held in the Village office on Wednesday July 4 at 10.30 a.m. Reeve Bates, Village Councillors, Vienna Reeve K.Emerson and Vienna Councillors Mr. Goethals, and Mr. Hardaman were present, also water superintendent L. Bates. Mr. Cockburn of the Ministry of the Environment attended to explain the revision of water rates to the Councils. Unfortunately the revision has not been completed and Mr. Cockburn was unable to quote the rates. He answered questions asked by the municipalities, and promised another meeting as early as possible. 1. Moved by A. Loucks and sec. by H . Alward that this special meeting be adjourned. Time 12.00 noon h .Clerk C°-ll� /391 .. . . .Reeve • • • • • • • • • • • Tenth Meeting Monday June 4, 1973. The June meeting of the Port Burwell Village Council was held on Monday June 4, 1973 with Reeve Bates and all the Council present,. 71110The minutes were read and adopted as read. 1. Moved by A. Loucks and sec. by K. Matthews that regular village accounts 1-72 on Voucher 6 and that village water accounts 1-7 on Voucher 6 be paid and the Reeve be authorized to sign the same. 2. Moved by H. Alward and sec. by A. Loucks that Lester Bates be paid an hourly rate of $2.80 for his services retroactive to Jan. 1, .1973 Clerk instructed to write Ministry of the Environment and set the date of either June 18, or June 28 to meet with them liscussing.costs and possibility of sewers installed in the Village. Letter read from Medina Natural Gas Co. enclosing a draft by-law requesting a new franchise with them for 30 years. By-law to he laid over until more information can be obtained. It was decided to appoint a new community centre board next meeting. Plans were made to remodel the other room in the Municipal building, and also to instal washroom facilities. P.U.C. to be offered room for $50.00 monthly rent if they would either put in their own cupboards or supply the labour to instal the electric heat. , Letter of thanks for flowers received from Charles Bates--also from Mary and Charles Blyth congratulating Council on the impneved condition of the Village Streets. Correspondance read from Jack Sawyer regarding the sanitation problem on Pitt and George St corner. Council decided to look into the matter at once. Letters read from Robert Moore County Engineer regarding 1. copy of resolution passed by County council requesting the local municipalities to froward to the County Engineer, a copy of all requests for building permits within 150 feet of the County Road, and also requesting that no permit be issued until the approval of the County is received. 2. inquiring if the municipality wish to have a control placed , on overnight parking on county roads within the municipality. Council were of the opinion there was not a need for a control , on overnight parking in the village. Letter received from The Nast Elgin Planning Board with a copy of the following resolution that had been passed--"That this Planning Board recommend to the member municipalities with the exception pf the Town of Aylmer, that consideration be givent o the passing of* a by-law to restrict further trailer development (both individual and park) until such time as a policy is presented by this board" Council decided to inquire the type of By-law the other Elgin Municipalities were passing, before making a decision. r- • 0.P.P. Lease for the amount of $1,020.00 per year commencing Nov. 1, 1973--Nov. 1, 1974 has been accepted by the Ministry of Government Services. 3. Moved by K. Matthews and sec. by R. Kearse that this Council meeting be adjourned until the next regular meeting unless in case of emergencey„ a special meeting be called. Time 10.20 p.m. 11 ACCOUNTS PAYABLE 1. Sherriff County Elgin Search 5 properties 3.75 322 2. Norman Loucks Wages May 11 112.81 323 3. Kenneth Kirkpatrick " " 111.13 324 4. Helen Wolfe " " 73.•68 325 5. David Smyth " 64.09 326 6. Orval Robbins " " 78.94 327 7. void 63.19 329 8. Charles Rose " " 9. Cecil Feener " " 52.69 330 10. Florence Foote Welfare 23.00 331 11. P.U.C. Hydro 264.78 332 12. Water Acct OPP & GAR 26.00 333 ' 13. Rec. General stamps etc 34.20 334 14.- Jack Hayward cleaning _ 4.00 335 15. Registrar County Elgin re 73-1-3-5 3.00 336 16. Registrar County Elgin re 73-4 1.00 337 17. Registrar County Elgin 54 73-2 1.00 338 18. Receiver General 6 registrations 3.00 339 19. Norman Loucks May 18 Wages 112.81 340 20. K. Kirkpatrick " " 111.13 341 21. Helen Wolfe " 73.68 342 22. Orval Robbins " 63.19 343 23. David Smyth " 59.04 344 24. Charles Rose " 47.44 345 25. Cecil Feener " 47.09 346 26. Registrar registering 17.00 347 27. Norman Loucks May 25 Wages 112.81 348 28. K. -Kirkpatrick " " 111.13 349 29. Helm Wolfe 73.68 350 30. Charles Rose " 55 .32 351 31. Orval Robbins rf43.07 352 32. David Smyth 53.12 353 33. Cecil Feener " 47.09 354 34. R. Anderson " 54.44 355 35. Charles Rose May 31 Wages 78.94 356 36. David Smyth " 70.79 357 37. Cecil Feener " 16.12 358 38 . Larry Murray " 16.12 359 39. Robert White " 16.12 360 40. Kenneth Vyse " 16.12 361 41. Jack Hayward Cleaning 6.00 362 42. Receiver General Tax, Ins Pension 298.07 363 43. Norman Loucks June 1 Wages 112.81 364 44. Kenneth Kirkpatrick " " 111.13 365 45. Helen Wolfe " 73.68 366 46. Richard Anderson " 8.10 367 47. Alvin Loucks Supp. Aid 20.00 368 48. Minnie Tait " 10.00 369 40. Business Cornputors Tax billing 255.25 370 50. Pt. Burwell Hardware Account 46.61 371 51. Tillsonburg Comm. Printers Rubber stamp 3.75 372 52. John Davison Dogs--3 calls 18.00 373 53. News Printing Fin. Statement 68.64 374 54. Long Point Conservation half Levy 208.00 375 55. Sterling Fuels oil for streets 507.15 376 56. Municipal World forms 12.27 377 57. Helen Wolfe costs 23.90 378 58. Registry Office conveyances 3.00 379 i 59. McConnell Nursery 25 trees 90.00 380 60. County of Elgin 25 trees 25.00 381 61. Hurleys Account 45.94 3$2 62. The Steel Co. Screenings 382.96 383 • 63. Prouse Transport Hauling 673.58 384 64. Morley Wolfe May gas b7.84 385 65. Elgin County Bd Education half levy 15382.00 386 66. Harry Alward Councillor 150.00 387 67. Robert Kearse " 150.00 388 68. Alvin Loucks " 150.00 389 69. Kenneth Matthews " 150.00 390 70. Charles Bates peeve 200.00 391 71. F. Stephenson sunplies 5.18 392 72. R. Hannigan 3 truck licenses 6.00 393 Continued May 7, 1973 ACCOUNTS PAYABLE. 37. Norman Loucks May 4 Wages 112.81 294 38. K. Kirkpatrick " 111.13 295 01110 39. David Smyth IV 35.20 296 4140.`� Orval Robbins IV 78.94 297 41. Cecil Feener " 42.20 298 42. R. H. Davis Registrar 9.50 299 43. Alvin Loucks Supp. Aid 20.00 300 44. Minnie Tait " " 10.00 301 45. J. H. Kaufmann March Acct 54.50 302 46. Caere Shell " 15.23 303 47. Sterling Fuels Fuel _ 91.72 304 48._ Workmen's Compensation 316.49 305 49. Dellers Tile 41.68 306 50. Charles Bates 57.48 307 51. Pt. Burwell Hardware 18.31 308 52. James Davison Canine Control 42.00 309 53. Winspear Higgins Stevenson Audit 1097.63 310 54. Municipal World Acct 4.23 311 55. Morley Wolfe April acct 313.90 312 56. Aylmer & Malahide Telephone 96.55 313 57. Edmison Engine Repair Acet 6.30 314 58. Registry Office March cony. 2.10 315 59. Duffering Aggregates Blacktop 123.59 316 60. Helen Wolfe supplies 8.27 317 61. Westeel Rosco Ltd. stop signs 67.68 318 62. Prouse Transport hauling screenings1055.34 319 63. The steel Co. of Canada screenings 564.20 320 64. Hugh Brooks Hauling 116.70 ,321. WATER ACCOUNTS PAYABLE 1. Lester Bates April 6 Wages 67.50 104 2. Lester Bates " exp 6.45 105 3. Lester Bates April 19 Wages 56.70 106 4. Lester Bates " expenses 6..90 107 5. Receiver General stamps 24.00 108 6. Lester Bates May 4 wages 56.70 109 7. Lester Bates " expenses 6.60 110 8. Emco Stpply 3 meters 98.75 111 9. Ministry of the Environment March 499.61 112 .. ...L lerk (Iii tolivi 6/2 Reeve III I Eighth Meeting SPECIAL MEETING May 23, 1973 A special meeting was held in the Municipal Office on Wednesday May 23, 1973 at 7.30 p.m. with Councillors A. Alward, B. Kearse, K. Matthews present. Reeve C. Bates, and Councillor A. Loucks were ill. Mr. Clarke Village Auditor from Winspear, Higgins, and Stevenson was also present. After discussion a 1973 budget was drawn up. 1110 1. Moved by R. Kears,and sec. by K. Matthews that the Ferris Booth at the beach must have a water meter before water is hooked up. 2. Moved by K. Matthews and sec. by R. Kearse that this special meeting be adjourned. . '.t4 Clerk (IL/ `" Reeve Ninth Meeting SPECIAL MEETING Friday May 25, 1973 A special meeting was held in the Municipal Office on Friday May 25, 1973 with all the Councillors present. Reeve C. Bates is ill. 1. Moved by H. Alward and sec. by R. Kearse that Alvin Loucks be appointed Acting Reeve for this meeting. #276 Moved by R. Kearse and sec. by H. Alward that leave be granted to introduce By-law #276 to Levy the rates and taxes for the year 1973, and to provide. for the collection thereof with a mill rate as follows: Public Residential 78.186, Public Commercial 88.474, Separate Residential 80.149, Separate Commercial 90.653. The first installment to be due June 21, and the second on Nov. 21, 1973. Tax penalties on the first instalment when paid on or after June 22--1%, Aug. 1--2%, Sept. 1--3%, Oct. 1--4%, Nov. 1--5%, Nov. 21--6% Discount on second installment when paid on or before June 21--$. Penalty on second instalment if paid on or after Nov. 22--1%. 1% per month charged on all arrears. By-law read a first, second and third time. Moved by K. Matthews and sec. by R. Kearse that By-law now read a third time do pass, be engrossed by the Clerk, and signed and sealed by the Reeve. 2. Mov'd by K. Matthews and sec. by R Kearse, that this special meeting be adjourned. �2 ...Clerk ��iavt,14 3,4 Reeve V ! L & AGs or PORT ariII * LL s ' M. Ma I . Clerk 4111MANS SAM. laws LI Viar 074 Mks. Jr. A. Marlow, 1% ile wtek 'treat, 11111111111112. Aute res. 1nsr We. rarl.Rat At a Cowell sr.tins bald as itiqv DA ttis tours reused Ma nese Jet $ l *a esdosetiou with the prepoosi erosion est ler Part "1. w wish to advise you that it is - pingo' al Cyril diatom tlsssle swam this tempsosibility sieve hero therefore regrss5i t project smesesr NI liaise direst with lir Amos de Pott Ilte+wll. M. hove else devised W. S. 1, Waft th m all matters peraialag to this is"ej.st airs! b. Admitted to the attemtios it the Agave el Part Sorsil. i 7 t assureyama 7�Via. aria atone awriat mos. Toms vary truly. INARNIO -. Uwe, UP at of well. of W. t. L. aim* 7A / - k ) i "et' ✓ ) - C CC -0brf F 7hp � S g- CALL& . L ,. s. VILLAGE O F PORT 3 L' R W E L L MRS, HELEN WOLFE, Clerk CHARLES BATES, Reeve 13 May 1974 Mr. S. B. Panting, Director, Engineering Services Branch, Ministry of Natural Resources, Whitney Block, 5620, Parliament Buildings, TORONTO, Ontario. Dear Mr. Panting: ` Re: Assignments C 427 Village of Port Burwell 0 . is is to advise yo th4 at a Counc 1 eting held/fit Port/Burwell /)., A0 oITuesday, May 1974, the mbers Passed a r solut on to s 'spend tT_ services 4,of the engine- ing firm of •odstock Eagineer g Cons ltaat . /1—ace/that time ox we-have engaged fie servic:. ' of James FF,, Mac ren- m ted d Mr. V., Morris of h�h the London office gas advi.ed me that Mr':. An ew Brode o their Tonto office N i w 1l be the enginee in c•arge. , /p • _ ances $ R. 14 , Smith of Woodstock f ne_ eLing Consultants was appointed on 23 January 1974 and up to 7 May 1974 we una ere giye'us a time schedule or any indication as to LT"'' ^ - when the work might start. y. - ur_enc . of e . - - - . . iate tiii4c oncer .. . . - _ • r . to prviceederlit tot5T fie. �In a--tel oats' 'a iris ,.y, : (ic . .Ias ea-- r-ilae rest-Limitel- •ht-ad�r#cea.-t1 . .hia_ -.wJJJ. mei eas my-effurt- •b '- J atai, ed t r ted #rr- t meeting • scheduled with representatives from cLaren's. at 8•.09 p.m. on Tuesday, • S 'a, ______ 21 May 1974, at which time they presentcost estimateT"Ei sche ul 4 r"� We shall confirm their appointmentat that tim�A4JrO� `f r 411(1 OtH..t' �- - • ..Vi . Cl.p y4.--o-1-rm. r fa- -^l.R-fK a',-1.....-w,. o%' I also wish to advise you that at the meeting on ip May 1974 the Council IP." '% reviewed the need for a Local Co-ordinator. It is our decision that we should P,, assume this responsibility and we therefore request that all matters pertaining r \.`3 to this project be directed to the attention of the Reeve of Port Burwell. I hope that the above information meets with your approval. Yours very truly, ( z4 /&,crc,-ea) CHARLES BATES, Reeve, Village of Port Burwell. cc: Mr. L. Edwards, Regional Co-ordinator Mr. V. Morris, James F. MacLaren Limited Seventh Meeting Monday, May 7, 1973. The Port Burwell Village Council held Their May meeting on Monday May 7, 1973 at 7.30 p.m. Reeve Bates and all the Council were present. INDThe minutes of the last meeting were read and adopted as read. 1: Moved by A. Loucks and sec. by K. Matthews that regular village accounts from 1-64 on Voucher no. 5 and that Village Water Accounts from 1--9 on Voucher 5 be paid and the Reeve be authorized to sign the same. 2. Moved by K. Matthews and sec. by R. Kearse that the Village Council renew the lease of the Ontario Provincial Police Detachment for a period of 1 year from Nov. 1, 1973 at a rental of $85.00 per month in advance with the provisal that all other terms and conditions remain the same. Mr. Tony Murphy and Mr. Len Brisseau were present inquiring about Mr Woolcock, Klein, Stock and Murphy using a 15' easement through Brock Street to their property. Mr. Brisseau and his family before him have resided on this street allowance for many years. This to be referred to Mr. Farlow the Village Solicitor. Letter also read from Mr. Murphy requesting gravel on Beach lane, a light mid way along the street, and his water left on until Nov. 14. 3.. Moved by H. Alward and sec. by A. Loucks that the Clerk advise Mr. Tony Murphy of the provisions of By-law No. 260 that water service to all cottagere will be available only from May 1st to Oct. 31st. Further the Council goes on record as not being in favour of the gravelling of Beach street or additional street lighting on Beach street. 4. Moved by A. Loucks and sec. by R. Kears that the Village Council of Port Burwell wish to extend a hearty thanks to the Superintendent of the 0.P.P. in London for the manner in which Constable Donald Perkins of the 0.P.P. Detachment in the Village for the way he conducted himself to save Mr. Norton's life a resident of London , vacationing in the Village on Sunday April 29, 1973 for at least 30 minutes of mouth to mouth respiration until arrival of the ambulance and their service. 5. Moved by B. Kears-'and sec. by H. Alward that we hereby request a supplementary allocation of subsidy moneys for work on roads and bridges under its jurisdiction as follows: MA401441114ftee 3000.00 #275 Moved by H. Alward and sec. by A. Loucks that leave be granted to introduce By-law #275 to have Business Computer Services prepare the 1973 tax notices for the Village of Port Burwell. By-law read a first, second, and third time. Moved by A. Loucks and sec. by K. Matthews that By-law now read a third time do pass, be engrossed by the Clerk, and signed and sealed by the Reeve. 6. Moved by K. Matthews and sec. by R. Kearse that the articles which were the property of the Village Police Department and are now in the hands of the Village, should remain the property of the Village. Constable John Scholten to be so advised. 111110 7. Moved by R. Kearseand sec. by K. Matthews that the centre line of the connecting link be repainted. 8. Moved by R. Kearse and sec. by K. Matthews that Harry Alward be allowed to purchase twenty-five trees of any type he chooses. 9. Moved by H. Alward and sec. by K. Matthews that the P.U.C. be advised that the Village Council eventually plans to build washroom facilities in the room adjoining the Council Chambers rather than providing space for this accommodation in what now serves as the Clerk's office and Council Chamber. Continued May 7 meeting By-law officer Jack Hayward was present and reported he had sold 100 dog tags and had a f,w more to go. Thank you's were received from Mr. Smith and Harry Alward. Monday May 28 was set as the date to pick up heavy articles in the Village not accepted in the weekly collection. Inte.est rate raised to 7 on loan at the Canadian Imperial Bank of Cor coerce. Letter read from J.H.W. Cavey, Dept. of Transport regarding depth of water do the harbour. They agreed the water depths should be 10 feet in the harbour entrance outside the piers, and a minimum of 8 feet inside the piers. Further soundings will be taken. Five-properties in the Village have been registered for- taxes. Letter was read from the Public Utilities Commission offering transfer of Street Light Equipment to Corporation at a price of $5,452.77. It was decided to wait until further information could be obtained. Letter read from Mr. Cockburn of Ministry of the Environment offering assistance regarding Port Burwell obtaining sewers.. 10. Moved by K. Matthews and sec. by A. Loucks that this meeting he adjourned until the next regular council meeting unless in case of emergency a special meeting he called. Time 11.55 p.m. ACCOUNTS PAYABLE 1. Advance Containers 1972 Adjust 103.02 257 2. St. Thomas Sanitary Collection " " 289.54 258 3. Advance Containers March Garbage 105.76 259 4. St. Thomas Sanitary Coll. " " 297.16 260 5. Alvin Loucks Supp. Aid 20.00 261 6.. Mrs. Minnie Tait lupp. Aid 10.00 262 7. Void 263 8. Norman Loucks April 6 wages 112.81 264 9. K. Kirkpatrick ^ " 111.13 265 10. Helen Wolfe " " 73.68 266 11. Robert Armstrong ^ " 39.58 267 12. East Elgin Planning 398.51 268 13. Norman Loucks April 13 Wages 112.81 269 14. K. Kirkpatrick " " 111.13 270 15. Robert Armstrong e " 47.09 271 16. Helen Wolfe " " 73.68 272 17. Jack Hayward Cleaning office 4.00 273 18. P.U.C. Lights 302.65 274 See Voucher 4 Prouse 275 19. Helen Wolfe April 19 Wages 73.68 276 20. Norman Loucks " 112.81 277 21. K. Kirkpatrick " 111.13 278 22. R. Armstrong " 19.65 279 23. Cecil Feener " 53.99 280 24. David Smyth " 53.99 281 25. Receiver General Stamps and Box rent 23.00 282 26. Mrs. Edrie Smyth Supp. Aid 20.00 283 27. Norman Loucks April 27 Wages 112.81 284 28. Mrs. Helen Wolfe M 73.68 285 29. K. Kirkpatrick " 111.13 286 30. Orval Robbins " 63.19 287 31. Cecil Feener " 53.98 288 32. David Smyth n 53.98 289 33. R.H.Davis, Registrar Registering 5.00 290 r 34. R.H.Davis, Registrar " 7.50 291 35. Receiver General Tax, pens, ins. 246.40 292 36. Helen Wolfe May 4 wages 73.68 293 Sixth Meeting Monday April 2, 1973 The April meeting of the Port Burwell Village Council was held on 4110MLnday April 2, 1973 in the Municipal Office at 7.30 p.m. Reeve Bates and all the Council were present with the exception of H. -Alward who was ill. • The minutes of the last meeting were read and adopted an read. 1. Moved by A. Loucks and sec. by K. Matthews that regular village Accounts frcm 1-46 on Voucher 4 and that Village water accounts • 1-5 on Voucher 4 be paid and the Reeve be authorized to sign the same. It was estimated that approximately 700 tons of screenings would be needed from the Steel Co. for 1973. Mrs. S. Brown was present protesting the hiring ,f Mr.. Davison, caline Control Officer for Port Burwell for 1973. School levies to be wi theld for one moa,;h or until funds are available. Clerk reported the 1973 County Levy is 412,149.83, which '.s almost $3,000.00 less than 1972. 2. Moved by R. Kearse and sec. by K. Matthews that any property three years in arrears of taxes have said property registered for taxes by the treasurer. Hr. McCaig of Sanitary Collection Service was present to explain the 1972 adjustment on garbage collection in Port Burwell.--which is • computed on a cost of living basis and population. Letter of approval from Ontario Hydro and Canadian Imperial Brink of Commerce for the P.U.C. to borrow $6000.00, therefore the following By-law was introduced-- #274 Moved by A. Loucks and sec. by K. Matthews that leave be granted to introduce By-law #274 to authorize the borrowing of 106000.00 by the Port Burwell Public Utilities to provide in part the finds required for the purchase of utility equipment and for extensions and improvements to the electrical distribution and street-lighting systems. Subject to the approval of the Ontario 1`.unicipal board. By-law read a first and second time. Letter from Mr. John Wise M.P. was read acknowledging our letter regarding dredging of the harbour. Annual meeting of Association of Municipalities to be heli in Leamington May 4 & 5. Gordon Loucks and Wilbur Cookson to be charged' $5.40 each for 3 hours pumping water on property. Karl Mulhhock and Wayne Elliott to be • charged $2.00 each for cement tile put on their property. • It was decided to apply for sidewalk repair on the incentive program. S Le ;ter read from the Honourable James A.C.Aull regarding sewage for Port; Burwell. Letter read from Robert Smith regarding the condition of his laneway off county road 42. 3. Moved by A. Loucks as d sec. by K. Matthews that this regular Council meeting be adjourned until next regular meeting unless in case of an emergency. y � Time. 11. p.m. ACCOUNTS PAYABLE *VUPCHER 4 1. London Humane Society Jan. & Feb. 50.00 204 2. Mrs. Minnie Tait Supp. Aid 10.00 205 3. ' Alvin Loucks Supp. Aid 20.00 206 4. _birs. Jean Vyse Tax rebate _27.97 207 11111 5. Boy Scout Ass. Tax rebate ' 91.56 208 6. C & R. Bradfield Tax rebate 21.53 209 7. P.t. Burwell Water Acct. OPP & Garage 26.00 210 8. Helen Wolfe Mar. 9 Wages 70.63 211 9. Norman Loucks " " 109.66 221 10. K. Kirkpatrick " " • 107.88 222 11. R. Armstrong " " 43.74 '223 . 12: Torn Foote " " 43.74 224 13. Elgin County Bd. Education Section 43 148.53 225 14. Isaac Bueckert Welfare 100.00 226 A.5. County of Elp:in Section 43 96.51 227 16. E. County R.C.Separate School " " 32.86 228 17. F.U.C. Lights 315.25 229 18. Helen Wolfe March 16 Wages 70.63 230 12. Norman Loucks I1 " 109.66 231 20. K. Kirkpatrick " " 107.88 232 21. R. Armstrong " " 43.84 233 22. Edrie Smith Welfare 20.00 234 23. Isaac Bueckert Welfare 100.00 235 24. Helen Wolfe Wages Mar. 23 70.b3 236 25. Norman Loucks n if 109.66 237 26. K. Kirkpatrick " It 107.88 238. 27. R. Armstrong n n 43.74 239 28. Isaac Bueckert Welfare 25.00 240 29. Helen Wolfe Wages Mar. 30 70.63 241 30. NJ-man Loucks " " 109.66 242 31. K. Kirkpatrick 107.88 243 32. R. Armstrong " 43.74 244 33 , Robert Kearse Good Roads Expense148.20 245 34. Receiver General Tax,pens,ins. 354.42 246 3 5. Morley Wolfe March Acct 34.86 247 36. Nary Blyth Meeting 17.00 248 37. Charles Blyth Meeting 8.00 249 38. Helen Wolfe Birthday exp. 11.90 250 39. Charles Bates 1.10 251 40. Elgin County Bd.Education Interest 1.78 252 41. The Steel Co. Screenings 42. Reg. Office Feb. Cony 1.20 253 43. Caers Shell & Groceries 32.35 254 44. Prouse Transport March Acct. 45. W. G. Webster March acct. 1.58 255 46. Sterling Fuels Fuel 53.86 256 ACCOUNTS PAYABLE WATER--VOUCHER 4 1. Ministry of the Environment Feb. Water 750.48 99 2. Lester bates Mar 23 Wages 27.00 100 3. Lester Bates Expense 3.75 101 4. Rec. General ;;;amps 16.00 102 5. Ministry of the Environment Jan. Water 824.89 103 1111 `.: C�/'"` Clerk C4 /344- Reeve . Fifth Meeting Court of Revision Sled. March 7, 1973 Court of Revision to consider appeals against the 1972 Collector's Roll was held Wednesday March 7, 1973 at 7.30 p.'n. Reeve Bates and all the Council wes present with the exception of Councillor A. Loucks who is ill. The following appeals were heard and allowed. 161--Mrs. Jean Vyse-Hone burned Sept. 1972. Rebate of 3 month tax on Building allowed----$27.97 ✓ 325—Boy Scout House--exempt under sect 3 of t he Assessment Act--Rebate of 12 months on bldg. and land allowed--- $91.56- 375--C & R Bradfield--Removed house in July--Rebate of 5 mths tax on bldg allowed--421.531 423--Grieve Estate--Bus tax--No bus. in 1972--Rebate cr write off of 12 mths bus tax-- $40.19 — 428--Public Works--exempt land--write off 12 mths tax on land--$44.77 429- and Water frontage ;108.90 430- 519-16--Dept. of Lands--formerly leased, not leased in 1972, therefore 519-17 exempt land. Write off allowed of $432.35 Moved by H. Alward ani sec. by R. Kearse that this Court having considered all appeals against the 1972 Collector's Roll for the Municipality of the Village of Port Burwell properly before it, in accordance with section 636 of the !Municipal Act, be adjourned. Time 8.00 p.m. 1....K- t. . .. . le rk �41,a"L' Reeve Fourth Meeting Monday M:arch 5, 1973 The March meeting of the Port Burwell Village Council was held on Monday March 5, 1973 at 7.30 p.m. in the Municipal Office. Reeve Bates and all the Council were present with the exceptionJof A. Loucks who was ill. The minutes cf the last meeting were read and adopted as read. Mr. D. Axford was present at the meeting asking for stone for the roadway into his home off Chatham Street. Firechief Hannigan was present to request Council to repair the road in front of the Fireball so that if necessary the fire trucks may get out. Also he asked to have the hydrant on Hagerman Street moved to Erieus St. if possible. He stated it was not needed .in the present location, but that Erieus St. was not covered sufficiently. Also asked that the Fire — Line be changed from the home of Mahlon Chute to that of R. Kearse. 1. Moved by K. Matthews and sec. by R. Kearse that Village accounts 1-44 on Voucher 3, and Village water accounts 1-4 on Voucher 3 be paid Lnd . the Reeve he authorized to sign same. It was brought to the attention of the Council of the bad condition of th. Village streets. Clerk to get in touch with Prouse Transport to have stone drawn instead of screenings for the present. Letter was read from the London Humane Society notifying Council that their 1973 cost of patrolling Port Burwell would be 0460 .00 a year for two patrols, and $950.CO for four patrols a month. After a discussion on this the Council decided to pass the following motions. 2. Moved by K. Matthews and sec. by R. Kearse that an agreement re dog control with the London Humane Society be cancelled and the Clerk be authorized to notify the Lin ton Humane Society of s 'me. . 3. Moved by K. Matthews and ser. by R. Kearse that an agreement re dog control be made with James S. Davison Canine Control Officer, Simcoe RR5, Ont. at a rate of $300.00 for 50 trips a year, with a minimum time of one hour to be spent in the Village during each trip. #272 Moved by H. Alward and sec. by K. Mathews that leave be granted to introduce By-law #272 to regulate the keeping cr harboring of dogs with the Corporation of the Village of Fort Burwell as follows (per attached schedule) By-law read a first, second, and third time. Moved by R. Kearse and sec. by H. Alward that By-law nor read a third time do pass, be engrossed by the Clerk, and signed and sealed by the Reeve. :.. Moved by H. Alward and sec. by K. Matthews that the 1#ght at the end of Pitt Street in close proximity to the Village "Dead End" sign be kept in good working order by the P.U.C. 5. Moved by H. Alward and sec. by R. Kearse that the Reeve and K. Matthews be appointed as Village representatives to the 1973 East Elgin Planning Board. 01111 6. Moved by H. Alward and sec. by R. Kearse to amend By-law 1260 by adding the following: That a charge of $5.00 be imposed on any person who wishes to have ;,he water service disconnected for any length of time, and an additional $10.00 when it is reconnected. #273 Moved by R. Kearse and sec. by K. Matthews that leave be granted to introduce By-law #273--Whereas the Council of the Village of Port Burwell deems it necessary to borrow up to the sum of $16,000.00 to meet current • expenditures until taxes are collected. By-law read a first, second, and th rd ime. (continued) #273 Moved by K. Matthews and sec. by R. Kearse that By-law now read a third time do pass, be engrossed by the Clerk, and signed and sealed by the Reeve. Letter from J. Wise M.P. regarding erosion, from R. McNeil, MPP regarding planning, from Ministry of the Environment regarding financial assis tance for water and sewage systems, were read. Clerk requested to write Ministry of the Environment in regard to sewers for Port Burwell, and also to Mr. Wise MP inquiring about developments in having our harbour dredged. 7. Moved by K. Matthews and sec. by R. Kears that the meeting be adjourned until the next regular meeting unless in caee of emergency a special meeting shall be called. Time 11•.15. p.m. : ' ACCOUNTS PAYABLE 1. Isaac Biaeckert Welfare 25.0C 169 2. Mrs. Vera Bates Arbour flowers 5.25 170 3. Nc,rman Loucks Feb. 9 Wages 109.66 171 4. K. Kirkpatrick " " 107.88 172 5. Helen Wolfe " " 70.63 173 6. Robert Armstrong e e 31.44 174 7. Tom Foote " e 31.44 175 8. H. Dickenson " 47.44 176 9. H. Dickenson Welfare & Wages 15.00 177 10. Isaac Bueckert Welfare 100.00 178 11. P.U.C. . Hydro 283.20 179 12. Mrs. Edrie Smith Welfare 20.00 180 13. No'Tian Loucks Feb. 16 Wages 109.66 181 14. K. Kirkpatrick " " 107.88 182 15. Helen wolfe e e 70.63 183 16. Ton Foote " 43.74 184 17. Robert Armstrong " " 31.44 185 18. Isaac Bueckert Welfare 100.00 116 19. Norman Loucks Feb. 23 Wages 109.66 187 20. K. Kirkpatrick '' " 107.88 188 21. Helen Wolfe If " 70.63 189 2 2.Tom Foote ff 43.74 19C 23. R. Armstrong " e 43.74 191 24. I. Bueckert Welfare 160.00 192 25. Charles Bates Good Reads 114.45 193 26. Rec. General Tax, pens, etc. 288.28 194 27. Norman Loucks Mar 2 wages 109.66 195 28. K. Kirkpatrick e e 107.88 196 29. Robert Armstrong it " 36.32 197 30. Helen Wolfe " 70.63 198 31. Tom Foote " " 31.4 4 199 32. Jack Hayward Cleaning office 4.00 200 33. Isaac Bueckert Welfare 100.00 201 34. Advance Containers Feb. Garbage 97.15 202 35. St. Thomas San. Coll " " 273.00 203 36. Prouse Transport Hauling stone 67.53 212 37. St. Thomas refil cyl 3.00 213 38. Morley Wolfe Acct. 23.C9 214 39. Pt. Burwell Hardware Acct. 8.10 215 40. Everitts Electric Library repair 12.00 216 41 . Registry 3ffice Conveyances 14.00 216 . 42. Sterling Fuel oil 94.81 21$ 43. Municipal World Acct. 77.70 219 44. W. G. Webster Acct 8.87 220 WATER ACCOUNTS PAYABLE VOUCHER 3 . 1. G. Fos ter Feb. refund 1.50 95 2. Rec. General staffs 16.00 96 3. Charles Bates Wages ` 43.20 97 4. Charles Bates Tray. .xp 3.00 98 . iJ �',43 ••• . / Ø "Clerk )..Reeve • Third Meeting Monday Feb. 5, 1973.. The February Meeting of the Port Burwell Village Council was held on Monday February 5, 1973 at 7.30 p.m. in the Municipal Office. Reeve • Bates and all the Council were present. 01111 The minutes of the last meetings were read and adopted as read. 1. Moved by A. Loucks and sec. by K. Matthews that regular village accounts from 1-61 on Voucher 2 and teat Village Water accounts from 1-7 on Voucher 2 be paid and the Reeve be authorized to sign the same. 2. Moved by H. Alward and sec. by R. Kearse that the Village Council of Port Burwell endorse the resolution of County Council for the County of Haldimand re the financial burden placed on Municipalities and private property owners due to the high water level in the Great Lakes. 3. Moved by A. Loucks and sec. by R. Kearse that 10,000.00 subsidy be allocated for 1973 maintenance on Roads and :streets, and if needed a supplementary allowance to be applied for before May 31, 1973. • 4. Moved by R. Kearse and sec. by K. Matthews that $50.00 worth of trees-- 25 Silver Maples and 25 Mountain Ash be purchased from E1 ;in County. 5. 14 Moved by R. Kearse and sec. by K. Matthews that any jobs done by town help on private property be paid for at the minimum job rate of $1.80 an hour plus material. Pensioners to be exempt. • 6. Moved by B. Kearse and sec. by H. Alward that on the Municipal Incentive plan, the :yen be paid at the thinimum wage of $1.80 :,er hour. Bill Tait of the local Boy Scouts Association was present inquiring about a rebate on the taxes on the 3cout building. It was suggested that he first try for a Provincial Rebate on the building. Cards of thanks were received from Mrs. Mary Blyth and Lester Bates. Clerk to send flowers to Constable R. Arbour in the hospital. Constable Arbour of the O.P.P. was formerly in Port Burwell. H. Alward reported on the annual meeting of the Long Point Region Conservation Authority in Simcoe Jan. 31., 1973. Fire Chief R. Hannigan was present and reported four new members had been added to the brigade, and thanked Council for the 1973 increase in pay. • Account and deeds received from Village Solicii;or J. R. Farlow for the purchase of th Davidson land for the Village. Resolution regarding Police Pensions from the City of Woodstock filed. 7. Moved by K. Matthews and sec. by R. Kearse that this Council meeting be adjourned until the next. regular meeting unless in case of emergencey a special meeting will be calle d. 11110 ° Time. 11.30 p.m. ACCOUNTS PAYABLE WATER VO(iCH:.k 2, 1. Lester Bates Jan. 5 Wages 51.30 88 2. Lester Bates Tray. :xp 6.60 89 3. Lester Bates Vac. Pay 1972 28.45 90 4. Lester Bates Jan. 19 Wages 32.40 91 5. Lester Bates Tran-.-)Exp 5.55 92 6. Harvey Dickenson Water 'rate refund 1.50 93 7. Ministry of the Environment Dec. water 888.67 94 ACCOUNTS PAYABLE 1. N. Loucks Jan. 5 Wages 109.66 108 2. K. Kirkpatrick " " 107.88 109 3. H. Wolfe " " 70.63 110 4. R. Armstrong " " 42.89 111 5. Alvin Loucks ,Supp. Aid 20.00 112 6. `Mrs. Minnie Tait " " 10.00 113 7. N-nrman Loucks Jan. 12 Wages 109.66 114 1110 8. K. Kirkpatrick " " 107.88 115 9. H. Wolfe " " 70,63 116 . 10. T. Foote " " 42.89 117 11. Mrs, Edrie Smith Welfare 20.00 118 12. P.U.C. Hydro 324.57. 119 13. Helen Wolfe Reeve gift . • 25.94. 120 14. I. Bueckert Welfare 25.00. .121 15.'-Alvin Loucks re birthdays 2.89 122 16. Ministry of Environment frontage 2416.22 123 17. Norman Loucks Jan. 19 wages 109.66 124 18. K. Kirkpatrick " " 107.88 125 19. Helen Wolfe " ft 70,63 126 20. T. Foote " � " 42.89 127 21. R Armstrong U n 54.49 1289 22. Pt. Burwell Water Acct. 23. Isaac Bueckert Welfare25.00 130 24. Norman Loucks Jan. 26, Wages 109.66 131 25. K. Kirkpatrick " " 129.06 132 26. H. Wolfe " " 70.63 133 27. T. Foote " . " 54.49 134 28. 'R. Armstrong42.89 135 29. H. Dickenson Welfare 37.60 136 30. I. Bueckert Welfare 25.00 137 31. Norman Loucks Feb. 2 Weages 109.66 138 32. Rec. General Tax, Ins. Pens 306.93 139 33. K. Kirkpatrick Feb. 2 Wages 107.88 140 34. Helen Wolfe " " 70.63 141 35. R. Armstrong " " 43.32 142 36. T. Foote " n 31.26 143 37. Jack Hayward Cleaning 4.OQ 144 38. Alvin Loucks Sipp Aid 20.00 145 39. Mrs. Minnie Tait " " 10.00 146 40. Advance :ontainers Jan. Garbage 97.15 147 41. St. Thomas Sanitary Coll. " " 273.00 148 42. J. R. Farlow Account 139.00 149 43. Morley Wolfe Account 57.35 150 44. Hur]eys Account 36.30 151 45. Aylmer & Malahide Telephone 75.52 153 46. George Caers Account 25.20 152 47. Sterling Fuels Library & Garage Fuel 169.38 154 48. Mutual Aid Fire Dept. 15.00 155 49. News Printing 10.08 156 50. Pt. Burwell Hardware Account 30.70 157 51. Lounsbury Bros Account 3.47 158 52. J. G. Morrison L. Bates flowers 13.65 159 5S. Municipal World Account 8.53 160 54. P. Dredger Office lights 8.75 161 55. Lakeside Hotel Account re dinner 120.00 162. 56. Township of Bayham Election Costs 14.20 163 57. Registry Office Conveyances 5.10 164 58. J. H. Kaufmann Account 6.50 165 50. 'Helen Wolfe Re birthdays 2.89 166 • 60. P.U.C. Tree cutting 62.50 167 61. Ass. Municipalities Ont. Membership 15.00 168 ..: !Sl. - l erk CLv' " 8.0f Reeve ACCOUNTS PAYABLE (continued) 39. Advance Containers Garbage 2 97.151 90 40. St. Thomas Sanitary Collection 1 41. K. Kirkpatrick Dec 29 Wages 108.66 92 42. Helen Wolfe " 66.80 93 43. Richard Chute " 15.67 94 44. Robert Armstrong " 42.94 9 45. Rec. General 274.19 96 46. Jack Hayward Cleaning office 4.00 97 47. Helen Wolfe re birthdays 7.29 98 48. Pt. Burwell Hardware Acct. 19.53 99 49. Public Utilities Acct. 33.54 100 50. Municipal World Acct 38.39 101 51. Sterling Fuels Garage fuel 60.40 102 52, Commercial Printers ballots 29.22 103 53. Reg. Office Nov. cony. 6.30 104 54. George Caers Fire Dept & Welfare 41:79 105 55. Frank Stephenson turkeys 35.56 106 5b . St. Thomas Fire Dept. Acct 1.50 107 See BELOW FOR WATER ACCOUNTS ---:R?./(--4/ `; �:.Clerk (jiA/212-40/A761/1-41eeve Second Meeting SPECIAL MEETING Thursday Jan. 25, 1973 A special meeting was held at 7. p.m. in the Municipal Office on Thursday January 25, 1973. Reeve Bates and all the Council mere present. 1. Moved by K. Matthews and sec. by R. Kearse that the Public Utilities have permission to purchase a truck for approximately $8000.00, and approval for a loan of $6,000.00 payable in three promissory notes of $2,000.00 each, in favour of the Canadian Imperial Bank of Commerce, Port Burwell--for a period nut exceeding three years. Subject to the approval of the Ontario Hydro, and the Ontario Municipal Board. • 2. Moved by K. Matthews and sec. by A. Loucks that this special meeting be adjourned. �Ti�mQe 8./00 p.m. ��.'�� f� `` � Clerk �_..�i'1.zro,"'� ! er. Reeve . . . . . .. . . ACCOUNTS PAYABLE WATER VOUCHER 1 1.. Lester Bates Dec. 8 Wages 62.10 81 2. Lester Bates Dec. 8 Expenses 17.75 8382 0 3.. Lester Bates Holiday pay 4. Receiver General Stamps 16.00 84 5. Ministry of the 'Environment Nov. water 865.z8 85 6. Lester Bates Dec. 22 Wages 48.60 86 111111 7. Lester Bates Dec. 22 Expenses 6.15 87 • 1 First Meeting Tuesday Jan. 3, 1973 The Inaugural meeting of the Port Burwell Village Council was held in the Municipal office on Tuesday Jan. 3, 1973. 1973 and 1974 Council were sworn in as follows: Reeve Charles Bates, Councillors Harry Alward, Robert Kearse, Alvin Loucks, Kenneth Matthews. P.U.0 Members Charles Blyth and Frank Stephenson. An Address anr: a prayer was given by H . Alward followed by the Lord's Prayer. Reeve Bates voiced the thanks of the Council to Mr. Alward. 1973 & 1974 Committee's WORKS AND ROADS A. Loucks, R. Kearse PARK H. Alward WELFARE R. Kearse, K. Matthews FIRE DEPT & COMMUNITY CENTRE K. Matthews, Ha. Alward. FINANCE Allmembers of Council The minutes of the last meeting were read and adopted as read. 1. Moved by A. Loucks and sec. by K. Matthews that regular village accounts from 1-56 on Voucher 1 and that Village water accounts from 1-7 on Voucher 1 be paid and the Reeve be authoriged to sign the same. 2. Moved by R. Kearse and sec. by K. Matthews that this Council appoint H. Alward as their representative to the Long Point Region Conservation Authority for 1973 and 1974. 3. Moved by H. Alward and sec. by Al. Loucks that Mrs. Mary Blyth and K. • Matthews be appointed as Village representatives to the Erie Economic . Council for the year 1973 Fire Chief R. Hannigan was present and discussed raises in pay for the . Voluntary Firemen for 1973. 4. Moved by K. Matthews and sec. by H. Alward that this Council agree to . raise the wage of the FireChief to $300.00 a year plus $5.00 for emergency calls and Mutual Aid Meetings, Deputy Fire Chief to $150.00 per year plus $5.00 for emergency calls and Mutual Aid Meetings, and the firemen to $5.00 for practices and Mutual Aid Meetings for the year 1973. 5. Moved by H. Alward and sec. by R. Kearsethat the present deplorable conditions cf Port Burwell's harbour re docks and much needed dredging as well as other phases of the harbour's present neglect be brought to. the attention of John Wise M.P. for Elgin and Wallace Nesbitt for Oxford respectfully soliciting their assistance in bringing about proper aid in alleviating and correcting present conditions relating to this the best natural harbour on the North Shore of Lake Erie. The Clerk was instructed to order the 1973 Dog tags and the Municipal World for the Council. 5. Moved by A. Loucks and sec. by K. Matthews that Kenneth Kirkpatrick be re- engaged as Asst. Village foreman at the rate of pay of $2.80 per hour. Subject to conditions of employment as per attached schedule. Term of employment at discretion of council. 48 hours per week regular pay, over 48 hours pay and a half if needed. 1 week holidays up to two years, two weeks holiday pay two years and over-three weeks holiday pay ten years and • over. Sick leave two-thirds day per month or 8 days per year. Carry over 50% sick leave. Village Office or Reeve to bo notified in the event of absence from work. \ Continued. 7. Moved by A. Loucks and sec. by K. Matthews that Norman Loucks be re-engaged as Village Foreman at the rate of ppy of e2.90 per hour. Subject to conditions of employment as per attached schedule. Term of employment at discretion of Council. 48 hours per week regular pay, over 48 hours pay and a half if needed. 1 week holidays up to two years, two weeks holiday pay two years and over-- three weeks holiday pay ten. yearsrand ov?r. Sick leave two-thirds day per montr , or 8 days per year. Carry over 50% sick leave. Village Office or Reeve to be notified in the event of absence from work. • 8. Moved by A. Loucks and sec. by K. Matthews that Mrs. Helen Wolfe receive $85.00 weekly as regular salary for the year 1973. A dinner will be .held on January 17, 1973 for the present and 1runed .ate past Council and the past Reeves. Pro7inci_al approval was read for t2000.00.under the provincial-municipal employyment program to assist municipalities with unemployment in the winter months. also application has been made for additional aid . Edgar Matti:ews was present in regard to '„ho removal of a large Maple tree in front of his home on Newton street. 9.11oved by R. Kearse and sec. by .K. Matthews that this -meeting be adjourned till the next regular council meeting or a meeting in case of emergency. Time. 12.25 a.m. ACCOUNTS PAYABLE. 1. Mrs. Vera Bates Poll Clerk 18.38 51 2. Mrs. Ada Tuff " " 3. Helen Wolfe ReturningOfficer 31.505 52 25. 53 4. . Norman Loucks Dec. 8 Wages . 108.57 54 ' 5. K. Kirkpatrick " " 108.66 55 6. Helen Wolfe " " 66.80 56 7. Bob. Hannigan Firechief 150.00 57 8. Ronald Bradfield Asst.. Firechief 150.00 58 9. Bill Epple Fireman • 26.00 59 10. Ted Shelly " 22.00 60 11. Tony Lama " • 37.00 61 • 12. Hugh Brooks " 48.00 62 13. Leo Aspden IT 34.00 63 14. F. Stephenson if • 50.00 64 15. George Caers " • 39.00 65 16. Jim McKibbin " • 33.00 66 17. Paul Strassburger " 21.00 67 18. K. Matthews " • • 56.00 68 • 19. M. Chute " 20.00 69 20. G. Matthews " 27.00 70 21. Wayne Lamoure " • , 34.00 71 22. Brian Shelly " 33.00 72. 23. Bob. Kearse " 32.00 73 24. Public Utilities Hydro" 320.00 74 25. Robert Armstront Welfare 11.50 75 26. W. Cookson Armstrong shelter 12.00 76 27. Ont. Good Roads Membership 25.00 77 28. Norman Loucks Dec. 15 wages 108.57 78 29. K. Kiickpatrick " • " 108.66 79 • 30. . Helen Wolfe " " 66.80 80 -),, A Void 81 31. Ministry of the environment Nov. frontage & conn. 454044 82 32. Rec. General stamps 16.00 83 33. London Humane Society dogs may to dec. 200.00 84 34. Norman -Loucks Dec. 21 wages 139.22 85 35. Norman Loucks " 29aiday pay 108.57 86 36. Kenneth Kirkpatrick Dec. 22 wes 137.85 87 37. Robert Armstrong n n 30.86 88 38. Helen Wolfe " " 66.80 89