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MINUTES - Special Council - 19710111HINUTES OF SPECIAL MEETING OF THE CO'(J'NCIL HELD IN THE COUNCIL CHAMBERS ON HONDAY, JANUARY 11, 1971 AT 8:00 P.M. PRESENT: Mayor R. A. Illingl<orth, Councillor Davis, Harris, Henderson, Hille;:, Simmons, Stewart, Trent & Williamson. Hayox Illing>rorth welcomed back Councillor Stewart from his trip to England en<i congxatulated him on being selected as "Big Brother of the Year in York Count:;". Hr. R. B. Rodger, Clerk, swore-in Mr. Stewart to the office of Councillor. Mayor Illingworth expressed the Council's congratulations to the Parks & Rec;:eation Committee, and all those concerned, on the success of the Winter Carnival. REPOR1'S OF COMMITTEES Finance & Liaison Committee Report No~ Davis: Stet,rart: "Resolved that Report No. 3 be referred to the Public Safety Committee, prior to submission to Council, for information 'l'rhen the Committee is discussing the fire agreements with the adjacent municipalities." CARRIED Parks & Recreation Committee ~port No. 4 Councillor Miller presented a report of the Parks & Recreation Committee in •rhich the Committee respectfully submitted the following: A meeting of the Parks & Recreation Committee was held on Thursday, January 7, 1971 at 8:00 P.H. at 1he Comnrunity Centre. Present '<ere: Councillor P. Miller, Vice Chairman; Councillor U. Trent, F. Caruso, Mrs. H. Dawson, Nrs. E. De,ran, R. Hookings and R. Blick, members. Also present were: 1-layor R. A. Illin:;~JOrth, E. Batson, B. Young, C, Duncan, D, Pulcine and R. Wallace. 1. _2Eerati_on Puck-..@.hz The meeting was called to discuss Operation Puck-Shy and R. Wallace and D. Pulcine of the Operation Puck-Shy Committee presented the results of their work. Mr. ~lallace advised that the Committee has raised slightly better than $1600.00 to- .rard the cost of installing plexi-glass around the rink at the Community Centre. The Committee recommends that the money raised by the Operation Puck-Shy Committee be accepted with thanks and that any further moeny required be included in the 1971 Budget of the Community Centre. The Committee also recommends that Parks and Recreation Committee be authorized to investigate thoroughly the means of installation of the 1/2" thick by two fee high plexi-glass, The Committee recommends that a letter of thanks be sent to Mr. Ron Wallace end the Operation Puck-Shy Committee on the excellent vtork done. SPECIAL MEETING -2-JANUARY 11, 1971. Parks ~Recreation Committee Report No. 4 Con~ The Cornraittee recommends that a special Committee be formed to look after the supply and installation of the plexi-glass and that the follo>nng persons be named to this Committee: R. Hookings, E. Batson, J. Chapman, D. Patrick, J. La~1ton, and C .. Duncan .. 2. .!!!:<illary Ice Flooding Equ,!p.!!!.'ID.!. The Committee feels that auxilla~; ice-flooding equipment should be available in the event that the tractor and its equipment should breakc;own and therefore ~1e Committee recommends that Mr. J. Chapman be authorized to fabricate a manually operated ice-flooding machine. This machine >muld consist of a special barrel mounted on a cast .. 3. TilJle Clock at Community £_entr~- The Committee tias advised that the time clock and its lights have been dama3od saveral times in the past and the Conunittee recommends that it be authorized to study the feasibility of installing a protective screen for the clock. 4.~q_tr Removal -G:mununitz. Ce_!}t~ The Conunittee recommends that Mr .. Batson be advised that the staff at the Community Centre is to keep all the sidewalks and steps around the Communit:' Centre cleared of enm< and ice. Clause 1 -4 inclusive -Carried Miller: "Resolved that the Report of the Parks & Recreation Committee, No. l:., Tr3nt: dated January 8, 1971, be discussed item by item and accepted and that the Seal of the Corporation be attached hereto." CARRIED CORRESPONDENCE J. D. Reid & Assoc. Ltd. -Ralston Purina Sewage Plan ready for operation. Davia: Stewart: Davis: Simmons: "Resolved that a letter be sent to Ralston Purina Ltd. requesting an inunediate reply on the screening of the plant by landscaping. 11 CARRIED "Resolved the Town Solicitor be authorized to prepare an appropriate agreement with Ralston Purina for Council's consideration." CARRIED NEW BUSINE§..~ l'Ito Pisgah Church Williamson: "Resolved that representatives of Council be authorized Henderson: to request permission to attencl the neJ~t meetinz of the Mt. Pisgah Board of Trustees to discuss the possible acquisition of the Church and lru1ds or alternatively Sl'ECIAL MEETING -3-JANUiUrl 11, 1971. HEW BUSINESS CONT'D -- Williamson: Mt. Pisgah Church Cont 1 d Henderson: the lands only." CARRIED _£ELEGATIONS.£ fih:. Bookman of Bancora Developments Ltd. and Mr. ll>tnnan, A;:chitect, appeared as a delegation to discuss their proposed development on the north side of Orchard Heights Blvd. !!'Jr. Bookman advised that since his last presentation the Holland Valley Conservation Authority has completed the floodline mapping and that several acres of :the site e.re ui thin the floodplain. Hr. Bm\11llan presented a letter from the H.V.C.A. on the proposed development. Hr. Bowman presented a ne'' plan of development for 31G units on the buildable lands. Davis: "Resolved that the plans be referred to the Planning and Development Simmons: Committee for study and a report .. " CARRIED NEVI BUSINESS Non-returnable Beverage Contain~ Ste•rart: Hiller: Davis: Simmons: Highway Pavement Narkings "Resolved that a resolution be subraitted to the Ontario Good Roads Association and the Town and Village Section of the O.M.A. for the banning of non-returnable beverage containers.w CARRIED "Resolved that the Clerk be authorized to investigate and report on the legality of a municipality banning non-returnable beverage containers .. n CARRIED Simmons: "Resolved that the Ontario Good Roads J.ssoc. be requeetec1 to Miller: discuss the following item at their next meeting. "That the D.H.O. be requested to check the feasibility of changing all High,Tay Pavement Markin3s in the Province of Ontario, from white to yellow· anc~ fluorescent, in con- formity with the majority of roads in the North American continent.," CARRIED Senior Harris: "Resolved that Ontario Housing Corporation be requested to provide an additional sixty units of rental housing accommodation on a gearedwto-income basis for senior citizens in the To,·m of Aurora, .,ith it beine understood that the To~m of Aurora would be responsible for seven en<i Citizens Sin.mons: Housing SPECIAL MEETING .l,_ JANUARY 11, 1971. NEW BUSINESS CONT•D -,_ S~nior Citizens Housing Cont'd Harris: one·half percent 0-1/2'7.) of any operating loss." Sin:nnons: CARRIED Family Harris: "Re~olved that Ontario Housing Corporation be requested to Housing Simmons: provide ten units of rental family housing accommodation on Telephone S\'li tchboard Services Special Trllilsport. at ion Committee Bicycle Licensing Croos,~alks Taxi Firms a geared-to--income basis in the Totm of Aurora, with it being understood that the Town of Aurora would be responsible for seven anci on-half percent 0-1/ 7/.) of an}' operating lose. 11 CARRIED Trent: "Resolved that the Finance Committee be authorized to study Simmons: the feasibility of an anm<ering service and/or a 2/:. hour operated s>;itchboard, for when the police telephone answering services are withdrawn .. " Henderson: Stewart: CARRIED "Resolved that l'iayor Illing~rorth, Councillor Trent end Councillor Williamson, be named to e special trans- portation committee and that the special committee be authorized to study and report on recommendations to improve the Go-Transit systern .. '' CARRIED Henderson: "Resolved that the Public Safety Committee carry out Miller: a study on the feasibility of licensing all bicycles vTi thin the Tovm of Aurora and report their findings to CounciL.11 Davis: Hiller: CARRIED "Resolved that a letter be sent 'co the Region of York Board of Police Commissioners requectine that the Police Department give greater surveillance to croeS':'Jalks as motorists are not stopping foT pedestrians using the crossvuJ.lks .. " CARRIED Stewart: "Resolved ·that the Public Safety Committee study and Harris: report on the necesoity of taxi finns having to maintain a 24 hour dispatching service in the Town of Aurora,11 CARRIED Hiller: "Resolved that the meeting be adjourned." CARRIED ~(t _____ ......::; ~ ----------------~b?l~ ..L:U:/2 ____ _ MAYOR