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MINUTES - Special Council - 19740729'"'-~-· MINUTES OF A SPECIAL MEETING OF COUNCIL HELD IN THE COUNCIL CHAMBERS ON MONDAY JULY 29th. 1974 AT 8:00 P.M. Present were: Mayor Buck, Councillors Davis, Henderson, Miller, Simmons, Stewart and Trent Stewart: Miller: "Resolved that we hear the Delegation now, and waive the procedure over on the Agenda." CARRIED Mrs. Bell, Spokeewoman for the Delegation read a brief which was presented on behalf of the area residents. Stewart: Miller: "Resolved that a copy of the brief be referred to the Planning and Development Committee." CARRIED Confirmation of Minutes Miller: Davis: · "Resolved that the Min1,1tes of July 2nd. and 15th. 1974 be·approved as printed an,d circulated." CORRESPONDENCE 15-1 15-2 15-3 15-4 Mr. Douglas Bennett (Information, Council . in Committee) Region of York (Information, Clerk replied) Region of York (Information, Planning and Develovment, Roy Harrington) J. D. Reid & Assoc. (Information, Public Works FHe) CARRIED letter to Mr. Rodger re: York Sanitation Planning Department re: delegation of powers from the Ontario Municipal Board Area Services Branch -re: copy of letter to Roy Harrington re: N. Weller, proposed "Fourplex" copy of letter to John T. Drynan Plumbing and Heating Ltd., re: Town of Aurora Public Works Building Project No. 310 •• ,,, ,,~····~·--~-~~~~~~-... ~""""'""-'=<'=-'"'-~"~\ -~. -~~~-·_,,_,~___,_._....._._,~~~~·-··-"~"=--.<O<==x-.==-..<='>""'""'""'""-"'"=F-"'><',.-.<;"<"=·· -~-~~~--~-~·-----·-·-·--------L-••~---·~-M>".•••--'-'"•--·~.,... SPECIAL MEETING CORRESPONDENCE CONT'D - 2 - JULY 29th. 1974 15-5 15-6 15-? 15-8 15-9 15-10 15-11 15-12 J. D.~eid & Assoc. (Information) York County Board of Education (Information, Treasurer) Grand River Disaster Relief Fund (Information, Council in Committee) McBee Company (Inf~roation,Treasurer) John Garay and Assoc. (Information, Planning and Development) Aurora Public Library (Informatbn, Community Buildings Committee) Memo to Mr. Rodger (Information, Council in Committee) copy of letter to the Ministry of Transportation and Communication re: Town of Aurora reconstruction of Gurnett Street, Project No, 381 copy of letter to Wm. Johnson re: ~9?4 Budget and Statistics, 19?3 Financial Statements re: flooding re: letter to Mr. Johnson re increase in maintenance contract rates Consulting Engineers copy of letter to Mr. Harrington re: Bldg. 'A' and Bldg. 'B' located on Wellington Street and McDonald Drive Project No. ?4-052 re: Booking of Southend Theatr.e from J. D, Reid re: Hunter's Woods Subdivision by Matjon Properties Ltd. Ministry of Treasury, re: Background and CPAC National Economies and Intergovernmental Affairs Planning Conference (Information) 15-13 Ministry of Treasury, re: Memorandum to Municipal Clerks Economics and Intergovern- mental Affairs (Information) SPECIAL MEETING CORRESPONDENCE CONT'D 15-14 15-15 15-16 Aurora Minor Football Assoc. (Information, Council in Committee) Catherine Bennett (Information, Batson) Region of York (Information) 15-17 Johnson, Sustronk, Weinstein & Assoc. (J. D. Reid) 15-18 Region o:f York (Posted) 15-19 Memo to Mr. Rodger (Harrington, Plap.ning and Deve, ... lopment Committee) 15-20 Memo to Mr. Rodger (Information, Council in Committee) - 3 -JULY 29th. 1974 re: Consideration of a full page ad re: employment Memorandum remarks made by the Honorable Donald Irvine re: letter to Mr. Reid re: Hunters Wood Subdivision re: Head Teacher and Chief Draughtsman from J. D. Rei G. re: Apartment Complex Wellington Street West·-by Tridel Construction from J. D. Reid re~ Ashton Dene Drainage Problem 15-21 Aurora Garden Homes (Informat]~n, Roy Harrinton) Ltd. copy of letter to Mr •. Harr:':•\gton re: occupancy permits 15-22 Land Use Review Section (Planning and Develop- ment Committee, Council in Committee, Roy Harrington) Special Planning Projects Office re: copy of letter to Mr. W. Walker · Subdivision Section Plans Administ- ration Branch , MinistF,y of Housing re: Proposed Subdivision T-23434 Aurora Lots 71 and 72 Cone. 1 (near) Hwy. 11 District 6, Toronto '"'··--- ·,_'<_~· SFECIAL l"'EETING CORRESPONDENCE CONT'D 15-23 Ministry of Housing (Information, Roy Harrington) -LJ--JULY 29th. 1974 letter to Mr. Rodger re: branch office in Newmarket 15-24 Association of Municipal re: letter of thanks Clerke and Treasurers (Information) 15-25 University of Toronto (Information, Clerk to reply) 15-26 York County Board of Education (Council in Committee) York University Joint Program in Transportation re: study of transit systems re: copy of letter to Bennett-Pratt Limited re: The York County Board of Education-Town of Aurora Administ- ration Centre 15-27 Howard Rafael Architect -re: copy of letter to (Information, Harrin&ton Roy Harrington re: Building Permit origin9l) application Tridel Construction - two apartment buildings 15-28 Johnson, Sustronk, Weinstein & Assoc. (Information, J. Reid) 15-29 Ministry of Treasury, Economics and Inter- ~overnmental Affairs (Information) re: Hunter's Wood Subdivision re: Mobile units for taxation in 1974 15-30 Read, Voorhees & Assoc. re: copy of Council Minutes (Council in Committee) 15-31 15-32 John Garay And Assoc. (J. Reid, R. Harrington) Region of York (Information, Wm. Johnson) re: copy of letter to Leo Del Zotto re: 2 apartment buildings for Tridel Construction copy of letter to Wm. Johnson re: Apportionment of 1974 Levy Resource Equalization Grant -o·~-~-•·•·•··-~~"~·-·=m~~. ~~. ~~~·~·-· -~~-.-.-.~------·-~-··--•·~--.~.~=·~-·~.-""~~=~----~~~~~~~=T~~~"-"~~~·~~~----·•·--~~--"'---.. •----·-·--~-~--- SPECIAL MEETING CORRESPONDENCE CONT'D - 5 - JULY 29th. 1974 15-33 15-34 15-35 15-36 15-37 15-38 15-39 15-40 15-41 Region of York (Information)· Particia Bell (Tabled) Wimpey Homes Ltd. (Information, Roy Harrington) Clerks Department re: Day Care resources re: permission to appear as Delegation at next Council meeting. re copy of letter to Roy Harrington re: copy of letter to Mr. Degan Seneca College of Applied Arts and Technology (Information, Whitchurch) re: Course A.M.C.T.O. J. P. Jongeneel (Council in Committee) J. P. Jongeneel (Council in Committee) Roy Harrington (Council in Committee) Commercial Alchols Ltd. (Information, Whitchurch, McGregor) Regional Municipality of York (Information) re: letter to Mr. Rodger re: Hunters Woods Subdivision re: Letter to Mr. Rodger re: Hunter's Woods Subdivision re: Memo to Mr. Rodger re: Population Densities -Multiple Housing re: increase in price Agenda -meeting Monday July 22nd. 1974 15-42 The Ontario Municipal Board re: appeal by the Town of Aurora from a decision of the Committee of Adjustment (Solicitor, R. Harrington) 15-43 Aurora Soccer Club letter to P. Miller re: discussion (Information, Weller, of soccer fields with Committee E. Batson, Parks and Recreation Committee) -··------·-~-~'"~--~-~~=~•~>=·'""""'~·~~·•~•~"•'•~--"' •------~·-~-"=-~=->-~~. -· =~<--=-·""'¢-""""•~-<-=-~~*~~u~<~A"~~~J-'~~-. -· -· -~·---~----~~--··•· ··----·· sPECIAL MEETING CORRESPONDENCE CONT'D 15-44 McCormick, Rankin and Assoc. - 6 -JULY 29th. 1974 (Information, McGregor) re: Town of Aurora Municipal Services Study 15-45 15-46 Department of Health Social Services (Information, McGregor) Works and Water Departments (Information, Works Committee) 15-47 Leonard R. Rosenberg (Inf'ormation) 15-48 City of Barrie (Information, Clerk to reply) 15-49 H. A. McLean (Information, Community Buildings Committee) andre: copy of letter to Mr. L. J. Fincham, Ministry of Treasury, Economics and Intergovernmental Affairs re: File 19T-23434, Matjon Properties Lots 71 and 72 Cone. 1 Town of Aurora re: overtime report June 1974 re: Copy of letter to Mr. Heubner re: culvert on property re: fr±age benefits for employees re: letter to Mr. Norman Stewart re: leasing of the skat.e sharpening concession at the Community Centre 15-50 Ministry of Transportation re: copy of letter to Mr. J. D. 15-51 and Communications Reid re: Town of Aurora Gurnett St. (Information, J. design criteria Reid) Region of York (Information, Capital File) re: Capital Expenditure Quota for 1974 15-52 Ministry of Transportation re: letter to Mr. Rodger re: and Communications Town of Aurora Asphalt Patching (Information, MTC approval file, McGregor) ,-.~~,----_~,h--'"""'"'" -,'"" ,----· \,,_ ___ __.' ~-~~~-.. ·---------~-~---------···-.. -·--~---~--------·'"''"'""'"'"-·-···-·~~-----····---···----···------ SPECEL METTirG CORRESPONDENCE CONT'D - 7 - JULY 29 th. 1974 15-53 Ministry of Transportation re: letter to Mr. Rodger re: and Communication Town of Aurora Surface Treatment (Information, MTC Various Streets approval File, McGregor) 15-54 Regional Municipality of York (Information) Agenda, Thursday July 25th. 1974 15-55 l!:iil:liatry of Transportation re: Street maps and Communication · (Information, Clerk to send) 15-56 Region of York (Information) 15-57 B & M Communications (Information, B. Whitcmrch) 15-58 Parker & Swayze (Council in Committee) 15-59 Mrs. Patricia Bell (Information, Council in Committee) 15-60 Miller Paving Ltd. (Information, MTC File) Clerk's Department re: "Salt Damage to Roadside Trees" re: letter to Mr. Peter Miller re: hand held radios for Fire Department letter tc ~. Rodger re: Hunter's Woods Subdivision re: letter to Council re: Public meeting concerning the erection of a Town Hall and Board of Education Complex re: Tender for Single Surface Treatment 15-61 Miner re: Federal Sales Tax (Information, B. Whitchurch) 15-62 Ontario Ministry of Labour (Information, Harring- ton) re: Aladdin Industries Products of Canada Inc. Notice of Certification of Drawings --"·· ''"~"~··~......,'"""''~""=c~-·'-\<•-~~"-""~'"--·-· -~•-'-....._""''~y"'~"""~=~~~.~='"·'""'~-r.=-,,n,., --·-.. -=-=,=~==>·=··---"~-•-·--~··"'--~· -~· --~···--··-··~--·----•-·•--·•••"·'---'~•-•~·---~~~-·--~-~-·~ SPECIAL MEETING - 8 - JULY 29th. 1974 CORRESPONDENCE CONT'D 15-63 15-64 15-65 Region of York (Information, Posted) G. P. Harris re: Advertisement Day Care Teacher Baldwin Lane, Barrie, Ontario re: letter to Councillor Timpson re: Dog Show Trent: Simmons: "Resolved that Council authorize this request if no conflict, the details to be determined by the Parks and Recreation Committee." CARRIED Committee of Adjustment (Information, R. Harrington) re: Submission A3/74 Part 1, Block A Plan 535, Town of Aurora 15-66 Committee of Adjustment re: Submission A5/74 Mr. Donald (Information, Clerk to H. Lewis Lt. 5, Plan 107, 109 reply) Wellington St. East, Aurora, Ontario 15-67 15-68 Mrs. S. Newton (Information) 126 Temperance Street re: amendment of records Ontario Humane Society re: appointment of new inspector (Information) 15-69 Ministry of Treasury, re: increase in long term borrowing 15-70 15-71 Economics and Inter-costs ~overnmental Affairs (Information, Wm. Johnson) Ministry of Housing (Information, R. Harr- ington) R. J. Harrington (Council in Committee) re: Validation of Title Section 29a of the Planning Act memo to ~r. Rodger re: Car Allowance SPECIAL MEETING CORRESPONDENCE CONT'D - 9 - JULY 29th. 1974 15-72 Ministry of Treasury Economics and Inter- governmental Affairs (Information) Provincial Municipal Liaison Committee 15-73 Mrs. Joy Morning re: requesting closing of a portion of Davidson Road Simmons: "Resolved that we authorize the request and the Trent: Police, .Ambulance and Fire Department be notified." CARRIED Henderson: "Resolved that the correspondence be actioned Miller: as recommended in the Clerk's Report." CARRIED REPORTS OF COMMITTEES Public Safety Committee Report #50 Councillor Trent 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 on Thursday, July 25th, 1974 at 7:00 P.M. Present were: W. Trent, Chairman, G. Timpson, Vice Chairman and member N. Stewart. 1. Letter 14-7-Re: Canadian Railway Crossing at the St. John's Sideroad, between the 1st. and 2nd. Concession The Committee visited the site and after a discussion concur with the recommendation of the Transportation Office, that automatic protection be installed at this crossing. 2. Letter 14-18 -Monthly fire report for the month of June 1974. The Committee recommends this report be accepted. SPECIAL MEETING -10 -JULY 29th. 1974 REPORTS OF COMMITTEES CONT'D Item 1 Amendment Miller: "Resolved that we defer Item 1 for further Henderson: infomation." Item 2 Carried Trent: Stewart: CARRIED "Resolved that the Report of the Public Safety Committee, number 50, dated July 25th. 1974 be discussed item by item and accepted as amended." CARRIED Community Buildings Committee Report #51 Councillor Stewart presented a report of the Public Safety Committee in which the Committee respectfully submitted the following: A meeting of the Community Buildings Committee was held on Wednesday July 24th. 1974 at 7:30 p.m. Present: Councillors N. Stewart, Chairman; R. Simmons, Vice Chaiman; Members: CG~cillor W. Davis, Mrs. B. rewan, Mrs. A. Dawson, Mr. F. Caruso and Mr. E. Batson, Recreation Co-Ordinator. 1. Letter 14-23 -Wm. Russell -Past President-A.M.H.A. -Swedish Atlas Copco playing in Aurora this coming season The Committee would recommend that his information be given to the inconing Council. That the Toyota Tournament, which is to be held in February, 1975, be recognized in some tangible way. 2. Letter 15-10 -Aurora Public Library Board -request to use South End Community Building -November 17th.1974 The Committee would recommend that this request be granted subject to the clearance with Theatre Aurora Group. ,~-··~-·~-·~---~·'-'-~~'~"='"=-~~=-~'"?--"~~. ~-~•o··--•-•-~~·----·~--~---~_._._~~ .. -~~-~-~--~·~--~--~·•->•••--•~-·--·~-~--~-·--·•~•-••••------·-·~----~--~~~-~ .... ~----~ \ .. _____ . SPECIAL MEETING -11 -.IlLY 29th. 1974 REPORTS OF COMMITTEES CONT'D The Committee would also hope that the grading around the building would be completed by this time so that adequate parking would be available. 3. Letter 15-49 -H. A. McLean Recreation World -re Skate Sharpening Concession -Aurora Community Centre (A) The Committee would recommend that the skate sh~rpening Concession in the Community Centre for 1974 be given to H. A. McLean Recreation World, at the cost of $85.00 per month over a period of hockey playing. (B) The Committee would further recommend that the offer of $400.00 per side of advertising on the Zamboni be accepted. 4. Community Centre Mr. E. Batson, reported that the plastic boards are now ~ done and some problems with discolouration is taking place. The Contractor has been contacted and has been asked to inspect these deficiencies. 5. Community Centre Sign -Yonge Sts. and Aurora Heights Drive The Committee would respectfully ask Mayor Buck if she has had any success with Aurora Hydro for an improved sign at this loc~i=. Item 1 Amendment Simmons: "Resolved that recognition be planned by the Miller: present Council." Item 2 Carried Item 3 Carried Item 4 Carried Item 5 Carried Stewart: Davis: CARRIED "Resolved that the Community Buildings Committee Report #51 be discussed item by item and accepted as amended." CARRIED ---·><~·•"-'~~-=<•,•=""""'''""""''"'"'"~'m"m"~'~'~"'' ,.,.,.~~-·-~-~·----~<~<=--",_,.~~"~~·-~-=~•~~-*"=~~<~n~M----•"•~•--~·-~··-·-----------··--·•~----·~~·----•--•-·• " SPECIAL l"'EETING -12 -JULY 29th. 1974 REPORTS OF COMMITTEES CONT 1 D Council in Committee Report #52 Councillor Stewart in the Chair Councillor Miller declared a possible conflict o~ interest and abstained ~rom participation and voting on Item 11 Mayor Buck presented a report o~ Council in Committee in which the Committee respect~lly submitted the following: A meeting of Council in Committee was held in the Council Chambers on Monday July 22nd. 1974 at 7:30 p.m. Present were: Mayor E. Buck, Councillors Davis, Miller, Simmons, Timpson, Trent and Williamson. Item #1. Council in Committee discussed with Mr. King, the preliminary Site Plan from a proposed Motor Hotel and would recommend that another meeting be held, regarding the proposed Site Plan when the Architect has completed his design. Item #2 Minor Hockey A Delegation from Minor Hockey Executive attended Council in Committee, regarding their correspondence 13-3. The Minor Hockey Executive were requested to provide additional Financial Statements over the past three years, for Council's consideration o~ assistance. Item #3 -Ontario Housing Corporation Property Mr. Andrew Alec discussed with Council in Committee the results of the tour of the Malvern Development, and discussion took place regarding various proposals on the former Springburn West property. As the Draft Plan previously proposed has now expired, it will be necessary for a new subdivision propos al to be presented to the Ministry of Housing, and to the Town for further action. The Ontario Housing Corporation are to design and propose a plan to provide a variety of housing stock including adequate park land for the area, and also take into consideration the proper road patterns. ,,,,.,._.,.,.<'.-c-,,,,.,' ',.,,,,.,,., '0">'• -,-• '• -,•<.~•·------------·····•-·"·--·~"'<••'"~•=n·""'"'""-<.k.-V~.C"-'·'"-''"--~--- i"'' "~~-.,.."~~·~'~'-""~~~=•"""~"""'""~~~,~~•-•·"'~--~-·--••~--~~~·-·--~~~,n~~=~~=·~·"""'"'-'<=•~•=·'"-=·-•""='~~--. -----~·~--•~"--------~~-~-·-·-~~-·--·----·-... --·--- SPECIAL MEETING -13 -JULY 29th. 1974 ·' REPORTS OF COMMITTEES CONT ' D Item #4 -Mr. R. Farquharson -Aurora Dus Lines Mr. R. Farquharson of Aurora Bus Lines attended the Council in Committee meeting, and discussed the proposed increase in his Contract Service, and further discussed the revised Bus Routes and Time Schedules. As this matter will require much more discussion with the Transportation Committee, in coming up with an alternate Tife Schedule and Bus Routing, and also more detail on a Fee Structure, which is to be supplied by Mr. Farquharson's Accountant. The Committee would recommend that the mileage rate for the Bus Operation be increased to 70¢ a mile effective July 1st. 1974, and that Mr. Farquharson meet further with the Transportation Committee as soon as the Accountants information is available. Item #5 -Region of York Water Production Treatment Pumping and Storage Fac~lities Council in Committee discussed this matter and would agree that the Region should assume the responsibility of operation of facilities in the Region of York's name, effective immediately. Item #6 -Staff Report Council in Committee discussed the resignations which had been submitted and would recommend that these be received. It was further discussed that a meeting had been held between the Works Superintendent, Works Foreman, Clerk-Administrator, and the Chairman of the Works Committee, regarding the resignation of Mr. Bellar. A very frank discussion as to the exact job responsibility was discussed and all questions and enquiries answered in a satisfactory manner. It was subsequently reported by Mr. Bellar that he decided that he wanted to continue his resignation process anyway. The Clerk-Administrator attempted to arrange a meeting with the C.U.P.E. Representative and a meeting had been scheduled for 9 A.M. Monday morning July 22nd. but Mr. Gray did not appear. It is hoped that a meeti~g will be held between C.U.P.E. and the Town Officials and all of the employees concerned to examine in detail the procudures which have gone one, the irrelevant facts which ... -... , .... ~,_._.._,,_.._.... . ................. -·""-""'""'='-~""---------"'=~- .--~·~~">'~'-· ·-· -~~~··~-~"'~-o·---··~~·~•.......,_•-~--·~-~---·--· ~~-~<=~~~~~-·~-·-~""~'-~=~~-~~~-."-•-~·-·----~--~----··-•••·--·•-----------"--'·~-~-·~--·--- SIECIAL MEETING -14 -JULY 29th. 1974 REPORTS OF COMMITTEES CONT' D have been dealt with through the public me1ia, rather than through the collective working agreement which should be sufficient to have dealt with all matters. It is further the Town's position that such statements and charges countered in the media would have been a blight on various· employee records, that is not as an employer our purpose to get involved in playing sides of an employee-employer relationship in the medjq. It is hoped that following a meeting between C.U.P.E. and the Workers that a statement will be made to correct any inaccuracieo, and irrelevant facts of any dispute. Item #7· -Mr. Ross King, Architect l~ is recommended that the amount of $6,125.00, a percentage of the Design Fee be paid at this time to Mr.D. Ross King, Architect for the Civic Complex. Council in Committee were further advised that the breakdown of share regarding costs of the buildng have been estimated at York County Board of Education 7o/fo and the Town of AuroR 21%. Item #8 -Bell Canada Service to Works Building Council in Committee were advised that the plans and specifications of the telephone service from Industry Street to. the Works Building under Correspondence 14~43, appeared to be in order. Council in Committee would recommend that same be sent to Bell Canada. Item #9 -Grand River Disaster Releif Fund 15-7 Council in Committee discussed this matter further, and would agree in principle that the improv~d,assistance should be adopted by the Province, md Council in Committee would not suggest that a lottery is the only way in which to undertake this. Council in Committee would recommend that the Council request the Province to review their policy regarding disaster releif assistance and would further recommend that copies of this recommendation be forwarded to the local Member of Parliament as welL ··---~~--~o-----·A--~~•---~---------·•,.~--•~n~•,_,,~--·-~~~~--~-~·-~~•--~-_.o,.,-~··------•--·-•-•-----•--·-·--··----• SPECIAL MEETING -15 -JULY 29th. 1974 REPORTS OF COMMITTEES CONT'D Item #10 -Mr. Heubner -Bridge Culvert and Right of Way Council in Committee discussed the relevant matters pertaining to this, following Mr. Heubners Delegation to the previous Council meeting, and understanding all of the facts of the land ownership, feel that the Council of the Town of Aurora has no jurisdiction in this matter, and that the matter solely rests u_~der the Conservation Authroities Act or the Lakes and Rivers Improvements Act, which may require approval of anything which lcivertn o strec.n, ar:d further rcc·::::r:ercd th0.t Mr. Heubner be so advised. Item #01 -Aurora Minor Football -Advertisement for Program Council in Committee would recommend same at a cost of $75.00. Item #0 2 -Ashton Dene -Rear Lot and Embankment Drainage Council in Committee would recommend that J. D. Reid meet with Council to discuss this matter, with regard to a satisfactory solution. Item #13 -Letter 14-72 Wimpey -Re: Ashton Dene Building Permits Council in Committee would recommend that this matter be held over until the issuance of a tender for the Sewage Plant construction, which will make Building Permits available. Item #14 -Aurora Official Plan Council in Committee would recommend that the review of the revisions in the last two maps be referred to the Planning and Development Committee Meeting to be held next Wednesday July 31st. 1974, and that following approval of that meeting at which all members are requested to attend, the plan be pril1ted and a date for a September Public Meeting to discuss same. •---~·~~~~-•rl~~~~m~~'""·"'-"-',...__~'-•-•-•--"•·•--~~ •. ~·~·-_,__._.,~'--"~··-,.~•~=====-===-c-.,.=~=""'"'~·•·~'"'"A><-..o--,-~~-~·-~~~~~-~----··--· ---~·--~~·-----·-~···•-••r•·---•--· •-'•·---~ SPECIAL MEETING -16 -JULY 29th. 1974 REPORTS OF COMMITTEES CONT'D Item #15 -Soccer Tournament -Aurora Colorado Reception Clerk Administrator, or Ernie Batson are to contact Mr. Traganitis of the Soccer Club and request an invitation list regarding the reception, to be held in connection with the Tournament. Item #16 -Letter from Mr. D. Bennett regarding York Sanitation Council in Committee would recommend that this is a matter between the parties concerned and the Ministry of the Environment, in particular the Envirorrmental Hearing Board and would recommend that Mr. Bennett be advised. Item #17 -Letter from Mr. Harrin on re: Po ulation Densities for Multiple ouslng Council in Committee would recommend that these figures be taken into consideration in looking at the Population Densities of future developments. Further that a Statistical Study of Aurora's existing Multiple Family Dwellings will produce apartment densities which may be more relevant than the Provincial or Region average figures. Item #18-Hunter's Wood Subdivision Council in Committee would recommend that the agreement forms and all relevant schedules be checked over, and if all in order would recommend that same bepresented to the next Council meeting for adoption. Clauses 1 to 18 Carried Buck: "Resolved that Council in Committee Report #52 Simmons: dated July 22nd. 1974 be discussed item by item and accepted and the Seal of the Corporation be attached hereto." CARRIED ~"''""~""~~"""'·"~-"'"07,~<.~~ . .,.-,,.,.._...,~ . ...,-~~~~' •~-"7'·~•~-~~-"---~•---~......_..,_. ~~•==-~~-'='--~··~~~"~•-""==-••~~~-~·•~~.~-~~.-~ •-~·~~~-~~~·7 -'""----·'--'-·····•----.. -~-----~~------.. -~--~-------~~--- .• v., SPECIAL MEETING RESOLUTIONS Subdivision Agreement -'17 -JULY 29th. '1974 Davis: "Resolved that the Subdivision Agreement Henderson: between the Town of Aurora and Village in the Valley Ltd. be hereby approved and further that the Mayor and Clerk be authorized to sign same and affix the Corporate Seal." Traffic Control Signals Simmons: Miller: Capital Forecast Miller: Stewart: CARRIED "Resolved that the holdback payment, in the amount of $'1,534.00, re Traffic Control Signals, at the intersection of Yon5e St. and Dunning Ave., be released and authorized for payment to Stacey Electric Company Ltd., and the Seal of the Corporation be attached hereto." CARRIED "1tm:EREAS , approved Forecast the Ontario Municipal Board has of the Town of Aurora's Capital for the year '1974; Now therefore be it resolved: THAT the Region of York and the Ontario Municipal Board be requested to approve of the Capital Construction of a Civic Administration Complex in the total estimated cost of $350,000.00, of which it is estimated that $300,000.00 will be deben- tured over a period not to exceed 20 years and the balance to be payable out of current funds, and SPECIAL MEETING RESOLUTIONS CONT'D UNFINISHED BUSINESS -18 -JULY 29th. 1974 The Clerk Administrator and Treasurer are hereby authorized to sign all necessary forms and applications to process the Capital approval." CARRIED Councillor Ron Simmons discussed the Works Building and whether or not the building was going to be completed on time. Aladdin Architectural Site Plan Henderson: Davis: "Resolved that we accept the Aladdin Architectural Site Plan drawings, subject to the paving to be completed in the Spring of 1975, and the landscaping to be supplied and applied in the Spring of 1975." CARRIED Miller: "Resolved that the meeting be adjourned." (9:55)P.M. CARRIED J.(~~.GIJz MA OR c .• .h.~-'"""'~"-''--'-'-' ,._o_, __ ,.,-,.,•~~··"~'···• ~-"'"~ ~-•·•~::~~-----