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MINUTES - Special Council - 19710531[ "-~,·· :~ MINUTES OF A SPECIAL MEETING OF COUNCIL HELD IN TilE COUNCIL CHAMBERS ON MONDAY, MAY 31, 1971 AT 8:00P.M. PRESENT: Mayor R. A. Illingworth, Councillors Davis, Harris, Henderson, Miller, SiDIIIOns, Stewart, Trent and Williamson. /' Mayor Illingworth presented a pen set with his Police Badge mounted on it to William Langman, former Chief of Police. Each of the members of Council then presented pen sets to the former Aurora Police Officers who could attend. Councillor Stewart rose on a point of privilege to protest a statement made in the Mayor's Report in a recent issue of the local paper. CORRESPONDENCE 11-1 wm. Bailey, Solicitor-Mrs. L. Hamilton application to Committee of Adjust- ment· (Refer Plan. & Devel. Comm.) 11-2 Shield-Snow Ltd. & Assoc. -Lots 74 and 75 Con. 1 Formerly Twp. of King (Refer. Deleg. June 7/71) 11-3 Ont. Water Resources -Certificate of Approval for Extension Town Water Supply (Refer. Works Comm,) 11-4 T. D. Armstrong Regional Engineer -Sewer Use By-law Enforcement (Refer to Works Comm.) 11-5 G. 0. MacLellan, OWRC, Standard Drawings Sewer and Watermain Appurtenances (Refer to Engineer) 11-6 K. A. Reichert, P. Eng., Proposed Watermains in Wimpey (Refer to Engineer) li-7 OWRC-Town of Aurora Sewage Treatment Simmons: "Resolved that a letter be sent to the Ontario Water Resources Henderson: Commission advising that Council feels the conditions set out are too restrictive and that other means are available and better suited for control and that a meeting be convened with a representative of the Commission as soon as possible." CARRIED 1i .. s J. D. Reid, Eng. -St • .Andrews College Sanitary Sewer Connection (Refer Works Comm.) 11-9 J. D. Reid, Eng. -Culvert-17 Irwin Ave. (Refer Works Comm.) 11-10 J. D. Reid, Eng. -Caruso Property, Edward Street Christie Bread (Information) 11-11 J, D. Reid, Eng. -Settlement House -N. Jolly (Refer Works Comm.) --, SPECIAL MEETING -2-MAY 31, 1971. 11-12 J. D. Reid, Eng. -Yonge St. Reconstruction, Contract 74 (Refer Works Comm.) 11-13 J. D. Reid, Eng. -Whitestrip Construction Subdivision Henderson: 5 immons: "Resolved that the report of J. D. Reid be accepted and that he mark out the areas in the Whitestrip Subdivision needing repairs and that the Public Works Committee and Town Super- intendent view these areas·next Monday night." CARRIED 11-14 J. D Reid, Eng. -Separate School Acres -Aurora Orchards Sub. (Refer Plan. & Devel.) 11-15 J. D. Reid, Eng. -Golf Glen, Western Surety Devel. Bond Project 50 (Information) 11-16 J. D. Reid, Eng. -Sewage Treatment Facilities (Refer. Works Comm.) 11-17 c. H. Duncan -Industrial Zoning Requirements -Lot Coverage & Parking (Refer Plan. & Devel.) 11-18 W. Johnson, Treasurer -Parks & Recreation Financial Statement (Information) 11-19 W. Johnson, Developer's monies available-Hillside Dr. (Refer. Finance Comm.) 11-20 E. A. HcGregor, Works Supt. -Various Matters (Information) 11-21 E. A. McGregor, l-iorks Supt. -Billings Well (Clerk Answered) 11-22 E. A. McGregor, Works Supt. -Various Matters (Information) 11-23 E. A. HcGregor, Works Supt. -By-passing Disposal Plant (Information) 11-24 B. Young, Recreation Director -Swimming Pool (Refer Parks & Rec.) 11-25 Dept. of Highways -Town of Aurora Catchbasin cleaning (Information) 11-26 A. E. Jubb, Bldg. Inspector -222 Wellington Street East (Information) 11-27 K. B. Rodger, Clerk -Work Load (Ref. Finance Comm.) 11-28 E. L. Owram, President -Industrial Wastes (Refer. Works Cornm.) SPECIAL MEETING -4~ MAY 31, 197lo 11-48 Matjon Properties Ltdo -Proposed Draft· Plan Lots 71 and 72, Cono lo (Refero Plano & Develo) 11-49 Depto Munco Affairs -Co Bugslag -Restricted By-law 1893-70 (Information) 11-50 Depto Munc. Affairs -Ro Alam, Sub Section -Plan Block -21 King (Refero Plano & DeveL) 11-51 Pepsi-Cola Canada Ltdo -Mobile Trailer (Refer Eo Batson) 11-52 Letter from Brazil -re Balloon Contest Winner (Information) 11-53 Go To Nakashima -Re Properties for tax arrears (Information) 11-54 Depto of Labour -Re appointment of Conciliation Officer (Refo Finance Commo & Solicitor) 11-55 Depto of Labour -Conciliation Officer Go Lo Greenaway appointed (Refer Fino Commo & Solicitor) 11-56 Depto of Labour -Meeting June 10, 1971 at 10:00 aomo Toronto Trent: "Resolved that the Mayor act as spokesman for the Council at Stewart: the Department of Labour Meeting and that ,as many members of Council attend as possibleo" · CARRIED 11-57 Co Co Johnston, Solicitor -Traffic By-law 1867 (Refero Public Safety Commo) 11-58 Co c. Johnston, Solicitor -Plan 500 -Formerly Township of King (Information) 11-59 Co Co Johnston, Solicitor -Aurora Safety Council -Fire Alarm (Refero Parks & Recreation) 11-60 Co Co Johston, Solicitor -Harriman Rdo & Tyler Sto (Refer Council in Commo) 11-61 Co Co Johnston, Solicitor -Aurora Agricultural Society (Refero to Agricultural Society & future Council) 11-62 Co Co Johnston, Solicitor -McDonald Drive Extension "Tabled until Tender Opening) 11-63 c. C. Johnston, Solicitor -Temperance Street (Information) ll-64A Co C. Johnston, Solicitor -Jessie Knowles' Property (Refer Finance Commo) SPECIAL MEETING -5- 11-64 C.P.R.A. Conference Committee -Annual Meeting (Refer. Rec. Director, E. Batson & N. Stewart) MAY 31, 1971. 11-65 York County Board of Education -Use ·of George St. School (Refer Parks & Rec.) 11-66 York County Board of Education -Meeting 1971 I'udget (Refer Treasurer) 11-67 York County Board of Education -Recreation Evening (Information) 11-68 York County Board of Education -Use Dr. Williams School (Refer Rec. Director & N. Stewart) 11-69 York County Board of Education -Minutes Meeting May 19, 1971 (Refer Finance Comm.) 11-70 Drama Workshop -Request for Assistance Harris: "Resolved that the letter be tabled until further information Henderson: is available on the disposition of the building on the Subway Sideroad.11 CARRIED 11-71 Ontario Munc. Board -Restricted Area By-law 1863 (Refer Solicitor) 11-72 C.N.R. Station (Information) 11-73 Fitzgerald McAvoy Wire Goods -Waste Baskets (Refer Parks & Rec. & Purchasing Agent) 11-74 CORDA-Spring Conference Stewart: "Resolved that the letter be received and filed." Henderson: CARRIED 11-75 Dept. of Highways -Payment of Subsidy (Information) 11-76 Dale & Co. -Policy 01356 (Information) 11-77 South Lake Simcoe Cons. Authority -Minutes (Information) 11-78 Wimpey Homes -Subdivision Agreement -Cherry Canst. (Refer Plan. & Devel.) 11-79 Wimpey Homes-Pedestrian Walkway to Separate School (Refer to Plan. & Devel.) SPECIAL MEETING -6- 11-80 Wimpey Homes -Block J, Plan M-13 (Refo Plano & Develo) MAY 31, 1971. 11-81 Wimpey Homes -Cherry Subdivision -Sale of SoSo Site (Refero Finance Commo) 11-82 Town of Whitby -Inclusion of Residents of Institution (Refer Fino Commo) 11-83 Depto of Fino & Commo Affairs -Bingo approval (Information) 11-84 Town of Vaughan -Intention to apply to OMB (Refero Fino Commo) 11-85 Ramses Shrine Firefighters Unit-Participate in Parade (Information) 11-86 Aurora Town Hockey League -Book Ice (Refer Eo Batson) 11-87 University of Ottawa -Samples of Water (Refer Works Commo & Eo Ao McGregor) ll-88A Do Mo Pleczny -Pedestrian Walkway (Refer Plano & Develo) 11-88 Aurora & District Hoistorical Society -Meeting (Information) 11-90 Lloyd & Purcell OoLoSo -Gurnett & Victoria Streets (Refer Solicitor) 11-91 Jo Do Lucas-Sto Andrew's College Judgement (Refer Finance Commo) 11-92 Co CoJohnston, Solicitor -Swimming Pool Lands (Refer Council in Commo) 11-93 Consumers' Gas -Locating Services (Refer Engineer & Eo Ao McGregor) 11-94 Colin Chown -Re ::ogs at Large (Tabled & Referred to Public Safety Commo) 11-95 Aurora Minor Hockey -Delegation Trent: "Resolved that the l.urora Minor Hockey delegation meet with Henderson: the Councilo" CARR lED 11-96 Sto Andrew's College-Recreation Evening (Refer No Stewart) SPECIAL MEETING -7-MAY 31, 1971. 11-97 Ontario Housing Corp. -Aurora OH4 -60 Senior Citizens Units (Information) 11-98 Aurora Figure Skating Club -List of Officers (Information) 11-99 Aurora Figure Skating Club -Election of Officers (Information) 11-100 Committee of Adjustment -Submission #38 (Refer. C. Duncan) 11-101 K. B. Rodger, Clerk -Uncollected taxes (Refer Finance Comm.) 11-102 Committee of Adjustment -Submission #33 (Refer C, Duncan) 11-103 Committee of Adjustment -Submission B-37 (Refer c. Duncan) 11-104 Reed, Shaw, Osler -Additional Endorsement (Refer to Fin. Comm.) 11-105 Reed, Shaw, Osler -Automobile Policy 761409 (Refer to Finance Comm.) 11-106 Reed, Shaw, Osler -Automobile Policy 761408 (Refer to Finance Comm.) 11-107 A. Merkur & Sons -Aurora Shopping Centre Traffic Control (Refer Engineer & Council) Henderson: "Resolved that the correspondence be accepted and actioned as Simmons: recommended in the Clerk' s report." CARRIED OPENING OF TENDERS Tennis Court Resurfacing - Three quotations were received as follows: 1. Progress Paving Co. Ltd. 2. Barber Const. Ltd. 3. Latan Paving Co. Ltd. $5,275.00 $5,761.00 $6,200.00 Stewart: "Resolved that the quotations be referred to the Engineer for Williamson: study and report to Council." CARRIED SPECIAL MEETING -8-MAY 31, 1971. McDONALD DRIVE CONSTRUCTION Three tenders were received as follows: Part N'?.:....l Part No. 2 Part No. 3 K. J. Beamish Const. Co. !,~d. Dagmar Construction Co. Ltd. Armitage Construction Co. Ltd. $222,562.49 $215' 986. 20 $248 '904. 20 $150,797.71 $149,973.30 $175,872.10 $ 90,865.50 $ 89,699.12 $111,4-73.10 Trent: "Resolved that the Tenders be referred to the Engineer for study and a Stewart: report." CARRIED Letter 11-62 Trent: "Whereas further action is required on the proposed extension to :~ '7.dereon: McDonald Drive; .'And Whereas cost quotations have now been received by Council; 1 Be it resolved that: (1) A letter to DelZotto advising that due to restrictions placed by OWRC on future development until such times as the capacity of the sewage plant is increased, ~1e are unable to permit further growth at this time. However, due to prior commitcmntc to the School Board, it is necessary to proceed as soon as possible with at least the first phase of the road and service program. It is therefore requested that they dedicate the 33 foot road allowance as previously agreed, and advise if they wish to participate in the construction of the roadway the full length of their property at this time or only the first phase (approx. 500-600 feet south of Wellington Street). Based on their reply, we should be able to determine as to whether we need a one foot reserve or nota (2) A letter to the School Board requesting that. they dedicate the 53 foot road allowance as previously agreed for the length of the school board property. Thirty three feet of such land is to be a straight dedication and credit is to be allowed on the remaining 20 feet, based on an appraisal of the land by the Region of York Property Department. (".) A letter to the Region of York requesting that arrangements be made with the Property Department to appraise the value of the 20 foot strip as outlined in para. 2. CARRIED ADDITION TO WASHROOM FACILITIES AT FLEURY PARK Two quotations were received for the addition of toilets at the washroom at Fleury Park as follows: EPECIAL MEETING -9-MAY 31, 1971. ADDITIONS CONT•D Plumbing Pa.!.J:i!;.~ Total Peter Bol Plumb. & Heating 184.10 N/A $184.10 H. Merikin Plumb. Cont. 206.00 292.00 $498.00 Stewart: Miller: "Resolved that the quotation of H. Merriken for the supply of all materials and labour to install 2 additional vrater closets in the ladies washrogm at Fleury Park in the amount of $498.00 be accepted and that the eal of the Corporation be attached hereto." CARRIED FIRE DEPARTMENT TANK TRUCK -REPORT NO. 61 Councillor R. Simmons, Vice-Chairman, and C. H. Duncan, Deputy-Clerk opened the tenders for the supply of Water Tank Truck for the Fire Department on Friday, May 28, 1971 at 10:30 a.m. Tenders were received from four truck dealers for the supply of a 27,500 G.V.V1. cab and chassis and from four companies for the supply and installation of a 1,200 gallon tank. The truck dealers were requested to submit tenders on Part "A", the supply of a cab and chassis only, and were also permitted to submit tenders on Part "C", for the supply of a complete unit. The truck body suppliers were requested to tender on Part "B" for the supply and installation of a 1,200 gallon tank only, and also could tender on Part "C". The Tenders received were as follows: Supplier 1. Lawton Bros. Ltd. 2. International Harvester Co. Ltd. 3. H. A. McLean Motors Ltd. 4. Brad Walker Motors Ltd. 5. Mobile Tank Industries Ltd. 6. Ramsey Rec Ltd. 7. King Seagrave Ltd. 8. C. E. Hickey & Sons Ltd. Part A $6096.68 6300.00 6803.79 7035.00 Part B 3975.00 3975.00 6364.00 7lll>.00 7600.00 Part C 11,010.00 11' 698.40 14,179.00 14,800.00 The tenders were checked and found to conform to all of the specifications. The lowest tenders are as follows: 1. Lawton Bros. Ltd. -1972 Fargo 5. Mobile Tank Industries Ltd. -1200 Gal. Tank The total cost for the complete untt $6,096.00 $3,975.00 $10,071.68 ========= Simmons: Williamson: "Resolved that the Report of Opening Tenders for Fire Department Tank Truck." CiiRRIED ·U.t\ SPECIAL MEETING ·10-MAY 31, 1971. Report No. 61 Cont'd Simmons: Williamson: "Resolved that the tender of Lawton Bros. Limited in the amount of $6,096.68 for the supply of a 1972 Fargo Cab and Chassis, and the tender of Mobile Tank Industries Limited in the amount of $3,975.00 for the supply and installation of a 1,200 gallon tank for the above cab and chassis, be accepted for a total amount of $10,071.68, and that the Seal of the Corporation be attached hereto." CARRIED COMMITTEE REPORTS J:lanning & Development Committee Report No. 59 A meeting of the Planning and Development Committee was held on Tuesday, May 18, 1971 at 8:00 P.M. Present were: Councillor I. Harris, Councillor W. Trent, Mayor R. A. Illingworth and C. H. Duncan. 1. Meeting with Mr. M. Felcher: Mr. Felcher discussed with the Committee the possible commercial development of his property at 82 Yonge Street North. The Committee advised Mr. Felcher to prepare a development proposal for his property and submit the proposal to the Council. 2. Cherry Subdivi~: The Committee met with Mr. Don Ennis of Wimpey Homes Limited to discuss variouo matters pertaining to the Subdivision and draft Sub- divi9bn Agreemento The Committee recommends that the attached proposed schedules for engineering and construction be referred to the engineer for study. The Committee discussed the proposed additional lot requested by Wimpey Homes Ltd. and the following information was determined: Five percent parkland dedication would be 1.772 acres Block "A" (parklands) on draft plan is 5.89% -2.087 acres Block "A", if additional lot allowed would be reduced to 5.48% -1. 9l>3 acres. The Committee recommends that the above information be made available to the Council in Committee when the proposed additional lot is considered. 3. Old Park Holdings: The Committee met with Mr. Dennis Bo,~an, architect, and Mr. Ron Higgins, consulting engineer, to discuss the proposed plan of subdivision of the lands on the south side of vlellington Street East. The Committee recommends that the concept of the proposed subdivision of one acre estate lots, with Block "A" for future multiple family development subject to site plan control, be approved in principle subject to the capability of servicing the subdivision with watermains and that the proposed plan be referred to the Regional Planning Office for comments. The Committee further recommends that J. D. Reid and Associates Ltd. be requested submit a report on the feasibility of servicing this subdivismon with watermain connected into the water distribution system. SPECIAL MEETING -11-MAY 31, .197L £lanning & Development Cont 1 d (<. Letter 7-80 Regency Drive Development, File No. T218l,6: .The Connnittee e"presoes amazement at finding that on the draft plan of siibidivision for this property, which includes two industrial buildings, the most westerly buildil'g and lot is not shmm in the draft plan submitted in March 1971 and seen by the Ccinnni.t;tee ·for the first time in May. The Commi.ttee recommends that the parcel of land .at the wes.terly .1Jmits of the proper:: and having an existing building on it, adjacent to lots 133, 134, 135, ll>3 and ll,b,, Regictered Plan 514, be considered as parkland dedi<:at,iqn to the Town of Aurora, as shown on the original draft plan of subdivision. The Committee expresses a hope that the owner will donate the one useable building to the Town to be a Parks Pavillion instead of having .it demolis!led, as stated in the origl,nal draft plan. The Committee recommends that a corrected draft plan, as suggested in this report, be submitted to Council at which time the quest.ionnaire '<ill bE> completed. 5. Letter 2-29, C_!:_!:.L£L.Kitchener, Development Submiss.ions: The Committee discussed the requirements of the City of Kitchener for developers to submit a written brief at the time of their initial presentation of development proposals. The Kitchener requirements, for which a developer must submit a report in detail a.re in part as follows: (a) In.troduction (b) General Description (c) Road Pattern (d) The Concept (e) Site Development (f) Land-Use Pattern (g) Statistical Analysis (h) Utilities and Engineer and (i) Phasing of Development. The Committee recommends that a similar report format as used by Kitchener be adopted by Council as a requirement for development proposals. 6. Rezoning and Official Plan Amendment Applica.tions: The :Committee is studying a fee schedule for applications for amendments to the Official Plan and Zoning By-law. A further report will be submitted. 7. Report No. 17, Clause 5: Report Number 17, .Clause 5, was referred back to the Committee for further study. The Committee has considered this clause further and recommends that, in view of the recent letter from the Ontario Water Resources Commission on sewage treatment capacity, .the recent proposed plans of subdivision requiring sanitary sewers be deemed premature until plans for the expansion of the se>mge treatment facill.ties are prepared and cqnsidered and that the follouing developer be so advised: Orsi Brothers Subdivi.si.on-Part Lot 82, Con. 1, W.Y.S. Wimpey Homes Ltd. -Part Lot 83, Con. 1, W.Y.S. Spring burn ':ioet Ltd. -Part Lot 77, Cone. 1, W. Y .So G. Letter 10-31 York County Board of Education: The Committee considered the requeot of York County Board of Education to withhold approval of the Regency Drive Development, File No. T21846, until there is an agreement under which the developer will pay the dwelling unit fees established by the Board or the Municipality will pay an equivalentgrant. · The Committee recommends that no action shall be tak.en on this request and that the York County Board of Education be so advised. Hnrris: Trent: "Resolved that the Report of the Planning & Development Committee No. 59 be discussed item by item and accepted." CARll. lED SPECIAL MEETING -12-MAY 31, 1971. PUBLIC WORKS COMMITTEE REPORT NO. 60 Councillor Davis presented a report of the Public Works Committee in which the Committee respectfully submitted the following: The Public Works Committee met at 7:30 PoMo on Tuesday, May 25, 197lo All members present and Mayor Illingworth and Town fuperintendent McGregor in attendanceo The following items were discussed: lo Reference Item 12 of Parks & Recreation Report #51 -as approved by Council dated May 3, 1971 re Easements in Parkso The Committee will visit the varioue easemente on Thursday, June 3, 1971 at 7:30 PoM. and will submit a report and recommendation to Council at a subsequent meeting. 2. Lawmower for PoCoCo - A request has been received through the Town Superintendent for a new lawnmower for the PoCoCo As the present lawnmower was purchased within the past two or three years, it is recommended that the Town Superintendent arrange for the mechanic to examine the mower andsubmit a report to the Committee for consideration, and recommendation to Councilo 3. Damage to PoCoC. Truck -Until such time as a report from the Insurance Company is available, the Committee is unable to make recommendations as to the action that should be taken to repair or replace the PoC.Co trucko In the interval, it is recommended: (a) That the Town Superintendent be authorized to rent a vehicle for immediate use at a rate not to exceed $7o50 per loado (b) That the Town Superintendent investigate and report on the feasibility of transferring the tank to a Works Department vehicleo 4o Letter 7-140 from OWRC re Aluminum Company of Canada Ltdo and further to item 8 of Report #45, as approved by Council April 19, 197lo (a) It is recommended that the Engineer be instructed to submit a complete report to Council so that the OWRC may be advised as requested in their letter of March 30, 197lo (b) It is further recommended that the Engineer report on his discussion ~lith the Aluminum Company of Canada regarding ways and means to reduce the volume of water being used and being processed by the PoCoCo This information was requested by a previous Council, and with the Committee having no record of a report or any action being takeno So Letter May 25, 1971 from OWRC re Standard Drawings for Sewer and Waterm~ Appurtenances -It is recommended that the Town Engineer and Town Superintendent complete and return the enclosed form prior to May 31, 1971 as requestedo 6o Condition of Sewers in Subdivision Areas -Your Committee is most concerned about the condition of the roadways in the subdivision areas and the resultant debris and dirt that is being carried into the storm sewerso The worst areas at the present time are in the vicinity of the new High School and in the Wimpey area. SPECIAL MEETING -12A-MAY 31, 1971. Puplic Works Committee Report Noo 60 Cont'd 6o (a) It is recommended that a letter be sent to the School Board and to Wimpey Homes Limited requesting their co-operation in cleaning up this conditiono (b) It is further recommended that the Engineer review the subdivision agreement as to ways and means that action may be taken to ensure that storm and sanitary sewers are adequately inspected prior to acceptance by the Towno 7o Letter 8-8 from the Region of York re Provincial Municipal Employmen~ -~~~ive Plan-This letter was actioned by Mayor's Report #40 and approved by Council April 19, 197lo 8o Letter 9-l_from the Region of York re policy -sidewalks on Regional Roa~ It is recommended that a copy of this policy be referred to the Town Engineer for future referenceo 9o Letter 9-113 from Town Superintendent re Roadways in Whitestrip Area -It io recommended that the Department of Highways and/or the Engineer be requested to carry out tests in the Hammond and Navan Drive areas to determine the cause of the large longitudinal cracks in the roadway and submit a report to Council as soon as possible, and that the performance bond is not to be released until all workman- shij:r is carried out in accordance to the specificationso lOo Letter 9-109 from the. Deputy Clerk re pavement markings -Arrangements were made with the Region of York to paint the pavement markings on Town Roadso TI1e costs of such work have not yet been received, so that comparative costs with previous years is not possible, however it is believed that with the method of spraying the pavement markings will last longer than previouslyo However, arrangements could not be made for the Regional equipment to paint the pavement markings in the Community Centre and other Town parking lots, so that other arrangements are requiredo It is recommended that the Purchasing Agent obtain prices and information regarding hand-operated pavement marking equipment, especially the equipment manufactured by 3M Companyo llo Water Service on Kennedy Street West -past former lown lineo It was brought to the Committee's attention that a water service has been installed on Kennedy Street West, into the former Township of King and that due to the poor installation it is necessary during the winter months to keep a valve open to prevent the pipe from freezingo It is recommended that: SPECIAL MEETING -13-MAY 31, 1971. _:public Hor.ks. Rep-· __ :·· Cont' d (1) The Town Superintendent submit a report and recommendation as te hovJ this oervice may be impro·vedo ( 2) The Clerk-Administrator review the minutes of Council for the authority to install and the recponsibility for maintenance of this service. 12. Aurora Safety Council· letter 9-43 re sidewalks in Town and especially Tecumseth Drive -It is recommended that theClerk-Administrator writ« the Safety Council and ·ad;ise that a previous Works Committee recommended action be taken on this matter and plans were prepared, but the residents of the area advised Council that they were not in favour of the proposed sidewalk. It is also recommended that the Safety Coundl be advised that nidewalks, curbs and gutters, etc. will be considered >~hen the road>my is planned for reconstruction. 13. _!,es_ter 8-9 from 'c!'e Region of York re assumption of Road iffl>O (CfE:P) a<L21.!1l'.til b. 1971_,_ The contents of the letter were noted and the Committee recommended that a letter bo forwarded to the Commissioner of Engineering for the Region of York requesting that the roadway and also Road #38 (Bathurst Street) be maintained in the seme manner as other Regional roadc, as the condition of the roadways at the preoent time is very poor and no warning signs are displayedo 14. Lotter 9--61 f_rom OWR~Sewage Trea,.tment Capacity -Covered by Council in Committee Report ifo57, May 17, 1971. 15. Letter 9--107 from Town Superintendent Build-Up ofRag_s in the P.C.<2. ••. The Town Superintendent io to continue his investigations and keep the Public Works Committee a.nd Council adviced as to his findingoo 16. l:£j:ter 9-18 from J. D. Reid re Extension of Sewers. and Watermains O.!:L.Y.smge 3t~eet No~th-It is recommended that the Engineer's report be accepted and that he be advised to arrange for an adequate >ratermain to be placed across Yonge Street during the re--construction~ 17. Lett!'r 9-17 fro;;, J. D. Reid re _Rip-raE on Tyler Stre~ -After considerable considerc;.··on of all possibilities and bearing in mind the need for a permanent solution ,. . Tyler Street ia reconstructed, that the Town Superintendent be authorized to remove the stone rip-rap and sod the area. 18. LeSter 7-~~U.!:!>_D) OWRC and letter May 18 from J. D. Reid re a By-law to CO,!ltrol the c!,t_!lSharge of sewage into the sewag_e svstem. Recommeccd that the By-law be implemented by Council and arrangements made to ensure that the By-la;r is enforcedo 19. L~tt~r 9-13 from T9wn Engineer and letter May 19 from OWRC re Indust~ial Waste Control -It io recommended that the Town Engineer submit a complete report as -to his meeting-with officials of OWRC on Wednesday, May 26, 1971. 20. Letter 9-12 from Tm·lfl Engineer and Letter 10--15 from OWRG re SewaP,e TreaJ:.m.ent _Modif~~ati~£ -It is recommended that the Town Engineer submit a complete report no to his meetin::; t'Vi th officials of OWRC re modification to sewage plant .. 21. Letter 10-53 from Mrs. Truswell re burning in Works Yard -Due to a mis- undorot;~ding-;;-;;;~;:;-b;rning of paper from the Police Department and To~m Office did take place, but corrective action has been taken to encure that thic does not occur againo SPECIAL MEETING -14-MAY 31, 1971. Public Works Cont'd 22o Letter 10-55 from Mrso Stevens re drainage: (a) It is recommended that Mrso Stevens be advised that the Town >1ill carry out the necessary work to replace the culvert, but that. it is the responsibility of the property owner to provide the culvert in accordance with Town specifications, and that the Town Supto contact Mrso Stevenso (b) It is also recommended that a policy directive be prepared regarding the replacement of culverts on residential streetso 23o Letter April 27 from Jo Do Reid re Yonge Street Reconstruction -It is recommended that this letter be referred to Council in Committee and discussed with the Engineer in attendanceo 24o Letter 10-28 from Jo Do Reid and letter May 14 from Collis Leather re Indust- rial Waote -It is recommended that the Town Engineer submit a further report and recommendationso 25o Letter May 13 from OWRC re Extension to Water Supply System -It is recommended that the Town Engineer submit an interim report as to the installation of the new pumps with specific attention to water pressureo 26o Letter May 17 from the University of Ottawa re Water Samples -It is recommended that the Town Superintendent comply with the request of the University of Ottawao 27o Mobile Radios for Works Department -This subject has been under consideration for a period of time but no definite action takeno It is recommended that tenders be called for one base 60 watt station and 5 remote 60 watt units to be on a frequency assigned by the Region of York as previously arranged and that tenders be opened in Council as soon as possibleo 28o Works Site -This subject has been under consideration for a period of time and no definite action takeno It is recommended that this subject be discussed by Council in Committee as soon as poasibleo 29o ]271 Road Maintenance Programme -The Town Superintendent reported that hot patching is required for approximately 5,460 sqo feeto (a) It is recommended that tenders be called for hot patching for the areas as outlined in the Town Superintendent's reporto (b) It is also recommended that the Town Superintendent carry out a complete survey of all roads in Town both, urban and rural and submit a report and recommendation as to those roads which are to receive treatment in 1971 and approximate cootso 30o Letter 9-28 from Mro Hyde re drainage problem: (a) It is recommended that the invoice in the amount of $25o00 from Peter Bol be paid subject to confirmation from the Town Superintendent that the blockage ~ms on to~m propertyo SPECIAL MEETING -15-MAY 31, 1971. Public Works Cont'd 30. Cont'd (b) It is also recommended that a policy directive be prepared in this regard. 31 Letter 10-84 from Town Superintendent re HillsdrueRoad-Due to the heavy damage caused to this road by construction equipment, it is recommended that the Town Superintendent prepare a statement of time and material for repairs to the road and that the Treasurer be authorized to take whatever steps may be necessary to collect this amount from the contractor. 32. Letter 9-10 from J. D. Reid re Sodium Silicate Treatment -It is recommended that the Town Engineer submit a~;mplete report based on the technical information from OWRC and discussion with Sterling Drug. 33. Concrete pads for Park Benches on Yonge Street. This matter has been under consideration for a period of time but no action taken, although authorized by a previous Council. It is recommended that the Purchasing Agent purchase concrete slabs as a base for 6 park benches on Yonge Street as a trial and that the Works Committee submit a further report and recommendations after installation. 34. ];etter 5-57 from OWRC re Escape or Discharge of Seuage -It is recommended that in addition to the OWRC being advised of any by-passing, the Town Superin- tendent submit a report to the Clerk-Administrator for Council's consideration and action. Note: All relevant correspondence is to be available when Report is submitted to Council and either destroyed or referred, etc., depending on the decision of Council. Davis: "Resolved that Public Works Committee Report No. 60 re Serveral Items Simmons: be discussed item by item and accepted and the Seal of the Corpqration be attached hereto." CARRIED PARKS & RECREATION COMMITTEE REPORT NO. 62 Councillor Stewart presented a Report of the Parks & Recreation Committee in which the Committee respectfully submitted the following: A meeting of the Parks & Recreation Committee took place on Tuesday, May 25, 1971. Present were: Councillors N. Stewart, W. Trent, P. Miller, Mayor Illingworth, Mr. E. Batson, Mr. F. Caruso, Mr. N. Weller, Mrs. M. Dawson and Mr. B. Young, Mr. B. Blick and Councillor Harris. 1. Repairs & Maintenance The Committee recommends that the repairing of the sidewalk adjacent to the Community Centre Building be undertaken by Town Employees and further that the Purchasing Agent be requested to expedite the repair of the roof on the t;est side. '• ___ ,// SPECIAL MEETING -16-MAY 31, 1971. PABJ(S & RECREATION REPORT NO. 62 CONT 1 D 2. Equipment for Community Cent~ (a) The Committee requests approval for the rental of one hot dog machine being rented from the Canadian Restaurant Machine at a fee of $1.00 per day, we "auld also request the approval of an initial payment of $100.00 this payment ~rould be for the first month and the last two months of rental. (b) The Committee also requests that the Purchasing Agent be asked to purchase a freezer at an approximate cost of $180.00. This freezer is now very necessary as ice has to be purchased. from Bradford and has to be stored. 3. Ontario Parks Association Convention This Convention will be held from August 11th. to14th, 1971 at the Holiday Inn in Windsor, Ontario. Council is requested to authorize Mr. N. Weller to attend this Convention and that the normal expenses be allowed. 4. Senior Citizen Week The Committee respectfully requests a grant of $25.00 be granted toward recogn- ition of Senior Citizens for the evening of June 23rd. when a tea will be held in the Aurora Library to celebrate Senior Citizen Week. 5. Ladj.es Softball Mr. B. Young, Recreation Director, reported that he and Mrs. Carlson had formed four teams of Ladies Softball at a registration fee of $3.00 per player. Mr. Young requested the purchase of eight balls and eight bats for equipment for these teams. The Committee would request that permission be given for these purchases. 6. Tennis Cour:cs The Committee requests that Tennis Courts be established in Confederation Park under the direction of B. Young and N. Weller at a cost not to exceed $100.00. 7 o Bwimming Pool __ . ::~1;.'-fF·:·- The Recreation· ·Direcdor suggested that patching, re-painting, scrubbing and cleaning the pool should be completed for pool requirements this year. Sand blasting is to be left for next year. The building at the pool will need painting outside and the floor .refinished with a sand based paint to prevent non-skidding. It Has suggeF.ted that pool employees do the labour at a cost not to exceed $1,000.00 including wages. 8. Tree Planting Mr. N. Weller, Parks Foreman stated that trees are being planted on Town property, outside Sisman Shoes Ltd. and stated they had agreed to pay a cost of $5.00 per tree; the Committee would respectfully request authorization be oade that a number of trees from Town Property be placed at Sismans at a cost of $5.00 each. 9. Letter from Lions Club A letter was read from Aurora Lions Club which stated the request to have the park adjoining the swimming pool named Lions Park had been accepted. SPECIAL MEETING -17-MAY 31, 1971. 10. Playgro~d Equipment -Regency Acres Park The Committee requests that a circular slide be purchased for Confederation Park o.s the money for this equipment had been allocated in the budget. The Purchasing Agent is requested to purchase this item from the nearest available source to prevent costly shipping charges. 11. Youth Surmner Pr~~--''!:! Tho Recreation Department have been requested to send a questionnaire to survey the S<l:1ool students to see if a reasonable percel)tage wish this program and what line of activities they would be interested .in having. A further report will be made as results of the questionnaire are received. Clause 1 -Carried Clause 2(a) -Carried Clause 2(b) -.Miller: Simmons: "Amendment: that Clause 2(b) be deferred for study all to requirements on sizeo'' CARRIED Clauses 3 to 11 inclusive -Carried Stewart: "Resolved that the Report of the Parks & Recreation 1/<62 be discuased Trent: item by. item and accepted as amended and that the Seal of the Corporation be attached hereto." CARRIED MAYOR 1 S REPORT NO. 58 Mayor Illingworth presented a report in which he respectfully submitted the following: :::he York County Board of Education invited all members of the Region of York Council and all members of the local municipalities to attend a Budget meeting on HGdnesday, May 19, 1971 at 8:00P.M. Aurora was represented by Mayor Illingworth, Councillor Harris and Councillor Trent. Some items of information presented by_the Board are as follows: 1. An increase in the elementary school system from 28,38£, in 1970 to 28,l>92 in 1971 or 108 students over 87 schools. 2. An increase in the secondary school system from 13,685 in 1970 to 14,633 in 197~ or 9l>8 students over 14 schools. 3, The total revenue required for 1971 is $36,884,611.00 as compared to $3f:.,l80,8l>3 in 1970. The municipal taxes share (48.77.) of the revenue has decreased from $17,968,249.00 to $17,961,112.00 while the Provincial grant (50.6'7.) increased from $15,960,979.00 .to $18,672,499,00. l,, A review of the planned eXPenditures reveals $25,125,634.00 (or 68.1'7.) as Instructional and Educational Services, $3,996,671.00 (or 10.8'7.); Plant Operations and Maintenance, $4,440.077.00 {12.0'7.) for Capital Debt Charges and $1,5l>2,313.00 (!>.1'7.) for Transportation of Pupils. Sl?EC!At MEETING -18- MAYOR•S REPORT NO. 58 Cont'd -· . 5. The cost of educating an elementary student in grant is paid on $558.46. The cost of educating a be $1254.00 of which a grant is paid on $1060.01. transportation and debt charges. MAY 31, 1971. 1971 \•rill be $683.00 of \·Thich a secondary student in 1971 \<ill Grants are not paid on 6. The arbitrated surplus to Aurora from the Aurora Public School Board is $79,067.00. The arbitrated surplus from the Aurora and District High School Board is $1791.00. The total of $80,858.00 will be deducted from this year's requisition. 7. Municipalities who had an arbitrated deficit will be required to make a token payment of 15% of the deficit, and the balance will be written-off by the Province over a 3 year period. 8. While it is realized that the setting of a mill rate is the responsibility of the local Council, the School Board have estimated mill rates for comparison purposes. The estimated mill rate for Aurora for 1971 and comparison with 1970 is as follows: Elementary Mill Rate Taxes Secondary Mill Rate Taxes Total Taxes (Based on $20,000.00 assessment) ill!. 6.65 133.00 5.32 106.40 $239.40 .!21Q 8.97 179.40 6.87 137.40 $316.80 9. A reserve for working funds of $200,000.00 for Secondary Schools and $100,000.00 for Elementary Schools has been set up which will assist in reducing bank borro~ring. 10. A detailed budget will be forwarded in the near future. It is recommended that on receipt of the detailed budget the Clerk-Administrator and the Treasurer carry out a complete review and submit a joint report to Council. Williamson: "Resolved that Report 58 be taken as printed and circulated and Harris: . be actioned as recommended." Illingworth: Trent: CARRIED "Resolved that the Mayor's Report No. 58 re Budget Meeting \ri th School Board be discussed item by item and accepted." CARRIED UNFll!ISHED BUSINESS Miller: Williamson: "Resolved that the Public Safety Committee, ,qith the assistance of the solicitor, be authorized to study By-law 1227 and to recommend revised wording of same to regulate the number of hours that garbage containers can be placed out on the street line P'ior to collection and removal after." CARRIED SPECIAL MEETING -19-MAY 31, 197lo Public Relations Harris: "Resolved that a Public Relations Committee be named Committee Henderson: to act as a Liaison Group between the re.sidents of the Senior Citizen Apartments and the Manager of the District Office of the Ontario Housing Corpomtiono 11 DEFEATED Miller: "Resolved that the Council sit past the hour of eleven o 1 clocko 11 Williamson: CARRIED Parks & Recreation Stewart: "Resolved that Mrso No Sorley and Mro Bill Crump be appointed to the Parks & Recreation Committee as replacements to fill the vacancies on the Committee until December 31, 197L" Committee Appoint-Henderson: ments CARRIED Davis: Bridge Warning Signs Simmons: "Resolved that the Works Superintendent be authorized to install maximum 5 ton warning signs on bridge structures Noo 5 and Noo 9 as shown on the attached map as an interim measure until further corrective studies and recommendations can be carried outo 11 Tank Truck Davis: Rental Simmons: BY-LAWS CARRIED "Resolved that the action taken by the Public Works Committee be confirmed in the rental of a truck from Armitage Constructinn Company Limited for a temporary period at the rate of $125o00 per week for the use of the Pollution Control Centre for sludge haulage and that the Seal of the Corporation be attached heretoon CARRIED By-Law Noo 1920-71 Harris: "That leave be given to introduce a By-la;, to amend By-law number 1863 and that the same be now read Zoning Amendment Henderson: Cherry Land Sub- division a first timeo 10 CARRIED Hilliamson: "That the By-law now before the Council be reed a second time and that Trent: the Council resolve itself into a Committee of the Whole for that purposeo" CARRIED Second Reading of the By-law approved in Open Councilo Miller: "That the by-law now before the Council be read a third time this day and Simmons: that Rule 22 of By-law 1468 be suspended for that purposeo 11 CARRIED ~--~~~~~~~~-~~-,=~---- SPECIAL MEETING -20-MAY 31, 1971. ~y-1aw No. 1920-71 Hilliamson: "That the third reading of the By-law be taken as read." Harris: By-law No. 1919-71 Miller: Industrial Wastes Harris: CARRIED "Resolved that copies of proposed By-law 1919-71 be forwarded to the three main industries concerned with the regulation and control of industrial wastes to th<c sanitary sewer system for comment." CARRIED Miller: "Resolved that the meeting be adjourned." (ll:lOP.M.) CARRIED e-l-AA~ ~~ MAYOR CJ CLERK , ""'