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MINUTES - Special Council - 19730827'---~--~ MINUTES OF A SPECIAL MEETING OF COUNCIL HELD IN THE COUNCIL CHAMBERS ON MONDAY AUGUST 27TH. 1973 AT 8;00 P.M. amESENT WERE: Councillors: Davis, Henderson, Miller, Simmons, Roberts Stewart, Trent and Timpson. In the Mayor's absence the Clerk requested the members to appoint a Chairmen. Simmons: Stewart: "Resolved that Councillor Davis be acting Mayor and Chairman of the meeting." CARRIED Councillor Davis took the Chair ACCOUNTS: All Accounts were approved as printed and circulated. CORRESPONDENCE 17A-1 Ministry of Transportation Spoed Zoni~ Highw~ 11 and Communications (Held over until Public Safety Committee Report) 17A-2 Auroren Holdings Co. gift of furnishings South End Community Building Miller: Timpson: Timpson: Trant: "Resolved that we accept on behalf of the Town the donation of chairs and furnishings, and the Clerk to acknowledge same by letter." CARRIED "Resolved that letter 17A-2 be referred to the L.I.P. Building Committee for further consid- eration." CARRIED 17A-3 Aurora Soccer Club request for Town Official to appear at Annual Labour Weekend Tournament. Roberts: Trent: "Resolved that Councillor Miller be authorized to participate in the ceremonial "Kick-Off" at the annual Labour Weekend Soccer Tournament being held September 2nd. 1973." CARRIED 17A-4 Region of York Engineering Tender re rock salt Department Trent: Simmons: "Resolved that we agree to participate with the Region on the purchase of rock salt for the 1973-74 season.u CARRIED ~-~·--' ·~·-·<-·-· SPECIAL MEETING CORRESPONDENCE CONT 'D 17A-5 Mrs. J. Fyfe - 2 - AUGUST 27th. 1973 letter of appreciation -Works Department Simmons: Miller: "Resolved that letter 17A-5 be received and filed and'that a copy be sent to the Works Department." CARRIED REPORTS OF COMMITTEES PUblic Safe Committee Re ort 69 ounc1 lor tewart presented a report of the Public Safety Committee in which the Committee respectfully submitted the following: A meeting of the Public Safety Committee was held at 8:00 P.M. Thursday August 16th. 1973. Present were: Councillors N. Stewart, G. Timpson, E. Henderson 1. Letter 18-37 -Speed Zoning, Highway #11 North Limits of Aurora. The District Traffic Analyst stated that it is proposed to lower the speed limit to a point north of St. Andrews College to 45 M.P.H. The Committee is still of the opinion that the limit should be 40 M.P.H. 2. Traffic Lights At Yonge and Wellington The Committee recommends that we revert to the advance green proceeding north and that it remain on throughout the 24 hour period. 3. Letter 17-54 Gasoline Fumes at 90 Yonge St. South A recommendation will be made as soon as a final report is received. 4. No Truck Signs The Committee recommends that NO HEAVY TRUCKS signs be placed at: Aurora Heights Drive and Yonge Street, Kennedy and Yonge Sts. George and Wellington St. W. Orchard Heights Dr. and Yonge Street., Haida Driveand Wellington St. and McDonald Dr. and Wellington Street. '··" • SPECIAL MEETING - 3 - AUGUST 27th. 1973 REPORTS QE. COMMITTEES CONT' D 5. Tr9ffic Wellington St. West and Yo~ Street The Committee recommends that Wellington St. East and West should be Lane marked. 6. Letter 12::82, 17-44, 16-24, 16-19 These letters were received as information. Clause 1 Amendment Stewart: Henderson: Clause 2 Carried Clause 3 Carried Clause 4 Carried Clause 5 Carried Clause 6 Carried Stewart: Timpson: "And that the Clerk is to contact the Ministry of Transportation and Communication1 requesting reconsideration of a 40 M.P.H. zone instead of a 45 M.P.H. zone or that a turning lane or turning arrows be investigated as to feasibility for the entrance of St. Andrew's College." CARRIED "Resolved that the Public Safety Committee Report #69 be discussed item by item and accepted as amended and that the Seal of the Corporation be attached hereto." CARRIED CONSIDERATION OF BUSINESS FOR WH]CH NOTICE HAS BEEN GIVEN McCormick Rankin' and Associates Ltd. Simmons: Trent: "Resolved that the account of McCormick Rankin and Associates Ltd. dated August 1, 1973 total of $1.,263.26 be paid, and that the Seal of the Corporation be attached hereto." CARRIED '~ ·----"'"' SPECIAL MEETING -4 -..,-\ AUGUST 27th. 1973 CONSIDERATION QE BUSINESS CONT'D New Speed Limits Timpson: "Resolved that the new speed limits established for Wellington Street West, be posted as soon as poF"iible in the interest of the general safety df the students attending the schools situated on that street." Minor Hockey Stewart: CARRIED Clause 2 of Council in Committee Report #68 be brought forward for consideration at this time. 2. Minor Hockey The Committee considered the request of the Aurora Minor Hockey Association for 12 sets of sweaters and equipment. The Committee would recommend that the 12 sets of sweaters and equipment be retained by this group and subject to Council's approval the Committee would recommend a grant of $1,500.00 payable to the Aurora Minor Hockey Association for this year only. Further that the Committee would recommend the take over of the 9 and 10 year old recreatio~. hockey group by the Aurora Minor Hockey Association. Trent: Stewart: "Resolved that Clause 2 of Report #68 be adopted and that a letter be sent to Minor Hockey and also the Clerk is to advise that if they feel the equipment is not needed the Town will keep same or use it elsewhere." CARRIED (Notice) that a Sepcial Meeting of the L.I.P. Building Committee will be held Wednesday September 5th. 1973 at 7 PM on the site, all members of Council are requested to attend and at 8 PM will meet in the Council Chambers. Stewart: "Resolved that the meeting be adjourned". (9:55PM) CARRIED ~~ BV-ci crdA/r= ~ MOVED R'~- // AUG 2 7 1973 ,._ ~~~ SE:CONDED BY That the following accounts be paid, that the Mayor issue orders on the Treasurer lor the same and the Seal of the Corporation be a!!ached hereto. McMAHON PARK ACCOUNT Henr~ls Excavation Excavation Foundation $ 91.00 '\ ~ff4~ MAYOR CARRIED MOVED ·gy ~~ •' li SE:CONDED BY "'biz;~ That the following accounts be paid, that the Mayor issue orders on the Treasurer for the same and the Seal of the Corporation be attached hereto. FTIUI ACCOUNTS Aurora Automotive Au::-ora Hydro Aurora Banner Bell & HmN"ell Bell Canada Canadian Dust Control Canadian Tire International Harvester Newmarket Answering Service Provincial Fire Saithill Levine Safety Supply Tayler Fuels Brad Walker Motors •"\ Cable :... Fram Service Advert -Tender Projector Service -727-4211 727-4744 727-5432 Cleaning Supplies Battery & Regulator Batteries and Rings Radio Pager Recharge Service Trousers -Shirts -34.72 6.53 118.74 1 head harness and hooks 1 case enegol Solenoid 9.19 22.36 10.00 766.72 159.99 8.00 34.20 117.83 334.08 13.00 118.62 16.62 13.80 3.04 $ 1,627.45 ~~~-. MAYOR CARRIED \-S'·' /]~ -·~··· ~~~~ ••~•on ~19Q 1Z;: That the following accounts be paid, that the Mayor issue orders on the Treasurer for the same and the Seal of the Corporation be attached hereto. PARKS ACCOUNTS Aurora Automotive Aurora Hydro Baldwin's Pharmacy Belhaven Turf Farm Ltdo Canadian Tire Internat~onal Harvester Knapp's Paint Service Lawton Broso Ltdo Mar Mac Hydraulics McLean Chev-Olds Milton Limestone Limited Ontario Parks Association Spramotor Limited Wilson Home Hardware York Spring Service r-- pipe, clamps, filter, cap, repair meters flood lights first-aid supplies Sod paint, lights pin paint ect'o lO.f::J 19LOO repairs, gasket, rollers, spring, ecto pump, drive line assembly plugs, points, cable, filter, pads, screenings membership fees screws gloves, hose, sprinkler, key cut, scythe stones, bolts, locks, spring, bolt, $ 54.54 20LOO 15o38 47o50 16ol2 l3o26 9o53 278o05 295o75 23.79 50.12 8.00 5o46 68o93 26.06 $ l,ll3o49 &;~a~ MAYOR CARRIED I ' MovEo sv £L ~JL AUW:)QqL SECONDED BY~~~-~..::::::::::===~~::::::::::- '""'-"' That the following accounts be paid, that the Mayor issue orders on the Treasurer for the same and the Seal of the Corporation be attached hereto. /' RECREATION ACCOUNTS Aurora Community Centre Aurora Hydro Bell Canada Bruce Butterworth Sports Ltd. Canadian Industrjes Ltd. Consumers Gas Doane Hall Pharmacy Ltd. Fischer & Porter (Can.) Ltd. Fisher Brothers Sports Janes Stationery Ltd. Keith Davis Sporting Goods Langdons Coach Lines Ltd~ Lewiscraft Limited Merrikin Plumbing ··union's Leisure Ltd. )ee-Jay Foods Jports Equipment of Toronto Wilson Home Hardware Petty Cash Office rental Tennis Club 32.30 Swimming Pool 70.25 Floodlights 1~.46 727-8181 2 .44 727-3123 18.1~ 727-4211 :~k02 starter pistol, bl s chlorine, adaptors, clamps power marker, books, pens, band aids connector baseball bases paper trophies engraved bus rental re: trip to Spring- water Park balloons, bristol board, paper repairs at Town Pool pool supplies potatoe chip:e · 1 home plate 250.00 120.01 58.62 8.70 441.12 221.05 6.93 63.67 10.96 18.48 26.11 100.00 49.54 325.03 99.71 24.30 20.87 bolts, screws, nails, grips, rope, brushes, hammer, marker, ball 25.27 ~ $ 1 'o/I"'T.4'7 recreation -playgrounds b~a~ MAYOR CARRIED AUG 2 71973 ,._ ;<-.'ff~ oooooom"' ~c{l~ ;f· A That the following accounts be paid, thai the 0 Mcrvor issue orders on the Treasurer for the same Qnd ihe urora bunoco uas o:-·Ut..L ror mowers $ Cab.) A .S~J.rqf lfifrQoffiP.f~!!on be attached h"'l'l.lfle repairs and 1 tire 26 "76 Armitage Construction Sewer pipe and rental of bulldozer 746.23 Aurora Tank & Welding Welding supplies .A.nrora Automotive Supplies for trucks & tractor Aurora Hydro Service -Works bldg. 26.91 48.37 62.30 Bell Canada Chemco Products Canada Valve Limited Crothers Canadian Tire Chevron Asphalt Ltd. Disher-Farrand Ltd. Direct \Vinter Fence-Mates Gormley Sand & Gravel Ken Grimmett Ivan Daniels International Harvester Lawton Bro.s. H. Merrikin Motive Parts & Equipment Milton Limestone Miller Paving McCormick, Rankin McLean Chev-Olds Newmarket Tire Ltd. Vic Priestly J.D. Reid & Associates Ltd. Richmond Hill Sod Ramsey.Rec Regional Municipality Stacey Electric Co. S. M. I. Industries Ernest Sedore T. Sisman Shoe Co. of York Trucks & Tractors Equipment Taylor Feuls •<,,·, (o • Wilson Home Hardware York Sprir.g Service Traffic lights Pumping Stations Service -727-4211 1 case Kim Towels lvater supplies-Kennedy SL W. Battery for caterpillar gas can, wheeels for welder Bitumuls Payment Cert #4 Express charges Installing fence Glass Dr. Pit run, sand fill, & Limestone Washers, switch, cord, spring Repairs to Ford mower locks, keys, battery, and cable Horn for truck checking drain (Adair) Oil Filter limestone screening Liquid calcium & cold mix Roads needs study -June Water pump 2 tires stump removal Service Re: Mark St. 277.92 Catherine Ave. 53.96 Me Donald 4,759.01 Traffic Lights-Mark St. 444.08 Dunning Ave 1,501.33 Retaining Wall-Glass Dr. 134.37 Supervision-Kennedy W. 13,707.76 sod Angle iron for plough calcium, 2 signs, Paint checking signal gutter brooms and plate 30 ft. of cable Shoes Repair Kit Gasoline 650.36 Diesel 294.40 Oil & Grease 36.43 Bolts, locks, scyth stone;-;-~els, handles, blades, palnt bomb, Repairs to Sanders 49.68 137.58 56.44 26.61 142.80 27.49 11.07 90.30 29,444.26 11.31 241.50 1,332.38 34.37 49.02 41.41 7.56 27.32 5.65 50.12 1,841.93 1, 890.15 19.31 37.17 793.00 20,878.43 19.25 62.84 lf61.39 36.00 100.00 12.58 211.09 7·97 981.19 51.8¥'0R 114.6,2 TOTAL $ 60,108.18 CARRIED ~ ~$ ~· ,_; MOVEDB~--;J~ AUG 2 7 1973 ,._ 1..4£/-~r-z I SECONDED 8Y That the following accounts be paid, that the Mayor issue orders on the Treasurer for the same and the Seal of the Corporation be attached hereto. L o I. P. ACCOUNTS Bell Canada Canadian Tire Cashway Lumber City-Wide Rent-All Ltd. Cochrane-Dunlop Hardware Emco Supply Ltd. Mileage Wilson Home Hardware Petty Cash Don Russell Ltd. 727-6511 Bolts, nuts, washers, staples, files. Counter tops Frames, braces, casters light fixtures Sinks D. Russell, H. Shaw, Jan 15 to June 30th. 1973 Bolts Putty, Glue, Washers Staples, Bolts, Files /j' ~LM curz-b CARRIED 'I $ 37.93 11.46 109o73 25.26 447.80 80.60 MAYOR . .. """""~~~ SECONDED BY AUG 2 7 1973 ,._ ~~ That the following accoun Is be paid, thai the Mayor issue orders on the Treasurer for the same and the Seal of the Corporation be attached hereto. WATER ACCOUNTS Aurora Hydro Aurora Cash-Way Electric Canada Valve Limited Canadian Industries Limited .Emco Supply Limited ,Gormley_Sand and Gravel Ltd. 1 North York Heating and Plumbing · J. D. Reid and Assoc. Ltd. Safety Supply Company Wood-Towndrow Limited power water 53.45 billing 854.00 repairs, parts & labour plugs, valves, nuts, rods liquid chlorine valve, tap & drill, service boxes, elbow, rod pit run, limestone 907.45 78.92 185.55 100.38 762.62 couplings, brushings, stops ect Engineering services 26.25 24.09 524.07 14.87 light bulbs revisions to well pump control wiring Total 98.88 $ 2,723.08 4/d£/~~ MAYOR CARRIED :AUG 2 7 1973 • g_ MOVEDBY :?d .,.~ / .. ...-_. sEcoNDED av "bLL&~ That the following accoun Is be paid, that the Mayor issue orders on the Treasurer for the same and the Seai of the Corporation be attached hereto. CAPITAL ACCOUNT New Works Building Site Rental of Bulldozer and operator (July) £Ldd~ CARRIED $ 454o00 MAYOR 'AllG ?1/ t973 •ooooo~ "''"""~~ ~ ~-7 ---·- That the following accounts be paid, that the Mayor issue orders on the Treasurer for the same and the Seal of the Corporation be attached hereto. JULY 1ST COMMITTEE ACCOUNTS Aurora Volunteer Fire Dept. Bazaar & Novelty Co. Ltd. Burgess Wholesale Ltd. Canadian Schenley Distilleries Limited Equip. repairs, refreshments megaphone rental, table cloths Pretzels, chips, cups refreshments flyer delivery D. Clegg Dominion-Consolidated Truck Frost Lighting Equip. Ltd. Ramsey Rec Ltd. Linestransport charges of fireworks lighting equip. rental Hiram Walker and Sons. Ltd. York University repair to tank refreshments P.A. System rental ~ct~ CARRIED 65.64 38.95 268.50 678.20 75.00 8.75 42.80 43.00 793.80 3~0.00 $ 2,3 4.61 MAYOR JJ / ,' n}'v :J, y PH iJ 19 __ . ' MOVED BY .J> ' ~ ~ SECONDED BY V fii'-.,Ji/ "'-.,_., ::;;> ~ That the following accounts be paid, that the Mayor issue orders on the Treasurer for the same and the Seal of the Corporation be attached hereto. GENERAL ACCOUNTS Aurora Greenhouse Aurora Highlands Aurora Hydro-Electric The Banner Banner Printing Bell Canada Don Cundell , 0 entral Office ounty Appliances 9.nadian Thermos .... anadian Dust Control D. A. Dunlop Doane Hall Janes Stationery ' Knapp's Paint Service Mary' s Fruit Munic~pal Finance Assoc. McBee Company Newmarket Answering Service Ontario Humane Office Specialty Ltd. Lloyd & Purcell P.C.O. Ralph Peterson ' Flowers -Godschalk Refreshment-Roads Needs Service -Band stand Victoria Hall Study 5.20 5.20 75.50 10.85 17.97 Clerk Office Old Police Office Signs 62.66 2,803.31 Crosswalk Signs Street Lighting Advert.-Public Bus Schedule Bldg. Insp-Signs Notice 56.00 85.00 42.18 47.94 Office -Envelopes Service -Office Building Inspector Engineering Victoria Hall Weed Cutting Record Books Refrigerator Thermos Jugs Cleaning Supplies E.D.P. June Polaroid Film 219.20 17.79 26.95 12.70 Staples, Minute Paper, Binder, Service Agreement & Mimeo Paper 3 Gal Paint 1 case plunge Membership fee Data Tape ~swering Service Animal Control 1 drawer, desk, chair and filing cabinet Survey -Billings Well Pest Control - 2 mths. Lettering waste receptacles CARRIED 10.00 8.60 2,980.69 141.00 90.12 276.64 224.00 2.87 208.65 41.16 6.00 83.90 6.03 297.41 24.34 11.26 70.00 97.03 30.00 745.15 390.55 150.00 52.00 48.00 MAYOR • ,/ AUG 27 1973 ,._ MOVED ·sy -------------------------------------------SECOND ED BY --------------------------------------- That the following accounts,be paid, that the Mayor issue orders on the Treasurer for the same and the Seal of the Corporation be attached hereto. J. D. Reid and Associates Real Estate Press Strathy Archibald Trojan Chemical Topic Wilson Hardware Xerox of Canada Ltd. - 2 - Retainer Book Legal Fees 375.93 6.50 4,077.70 29o45 90.00 Bowl Cleaner and swab Advertising horse show Picture frame, Delsey tissue plugs, cords, trays & paint Photo copy rental and supplies 33.00 634.07 $11,242.05 f~#; //} ::4/«AI-?) MAYOR CARRIED -·---·~~-'·< q,~,~~~«..-oo=-9'v~~·~''<«--~~··----------'~·--'--'---•-'-'---'---'-----'''~'~'~'~ ~•"'<'M-'>'"'~·~-~-~"~"''~~.-~-·--•------ ....... • ' ., f.--;:.o_,, "0000 -iS . . . ' . ~ -. • ••••••• 00 1: Q 14; OFFICE AND UTILITI That the following accounts be paid, that the Mayor issue orders on the Treasurer for the same and the A Seal .of the Corporation be attached hereto . urora Hydro Power 303.88 Bell Canada 727-4211 11.05 18.12 C. N. Telecommunications Quad Enterprises Ltd. CANTEEN Peter Gorman Limited Kwik Snaks Limited Pepsi-Cola Limited Raymond Snack Foods Super Puff't Popcorn Ltd., Trophy Nuts Ltd. Turner's Icing Service Vachon Incorporated · MAINTENANCE Acme Chemical Products Attridge Lumber Co. Ltd. Aurora Automotive Ltd. Aurora Radio Hospital Aurora.Tank & Welding Bowes Company Ltd. Canada Bolt & Hook Cantol Limited Canadian Dust Control City-\vide Rent-All Ltd. Craig Locksmithing Doane Hall Pharmacy Ltd. K.E.M. Mfg. Canada Limited Newmarket Ready Mix Ramsey Rec Ltd. Sunshine Uniforms Taylor's Fuels Ltd. Wilson Home Hardware York Sanitation Co. Ltd. 727-3123 Service updated hit parade tape 29.17 3.10 13.84 Office Total 349.99 chocolate bars, candy, cigars sandwiches fountain syrup potatoe chips popcorn, seasoning nuts ice cakes Canteen Total 159.29 23.14 179.04 46.!7 78.00 6.60 35.00 5.75 532.99 mops , brushes, bucket, 73.94 sheathing, cuttings 115.65 cleever, bolts 9.03 needle, overarm, idler wheel 34.41 grinding wheel, electrodes, oxygen 44.54 valve with parts 7.85 nuts, washers 16.15 cleaner 598.11 cleaning supplies 20.95 hammer, drill, pavement breaker, chisel 41.44 labour-drill out & replace cylinder 23.10 distilled water 1.96 Thermakem 116.63 concrete 20.00 pipe, washers, plate, ect. 214.10 uniforms cleaned 18.00 cleaning solvent 35.96 bolts, cords, paint, brushes, ect. 183.14 container service 2 months 80.00 Maintenance Total 1,654.96 ~~L 4[ MAYOR TOTAL $ 2,537-94 CARRIED