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MINUTES - Council - 19120422( ELEVENTH MEETING 0 F THE B 0 U N C I L F 0 R l 9 1 2 The elevemth meeting of the Counvoil was held on Eonda.y evening April 22nd the following members being present;-Viz Illayor Baldwim Reeve Knowles .. and councillors Brownmng, Bassett, Conover, Davis, Nannig and Mitchell. The Iiiayor in the chair. Minutes of last meeting read and confirmed. Communications were received and read from Young & McEvoy, Re Collis Leather Company Bonus Bylaw w. C. Widdifield, Re Collis J~eather Company Agreement. with the Town Bills were received and read from J. Jl'leury's Sons, grates for furnace at waterworks Bell Telephone flompany, rent and conversations W. C. Widdifield, drafting Collis Agreement Young & McEvoy, re Collis I.eather Co Bylaw Conger Coal Co/ car of coal $40.09 10.25 20.00 10,00 109,92 A bill was received from Charles Robinson amounting to ~~50 .00 damages to horse from alleged defect in drain. Mr Lennox was heard in regard to the Town granting assistance to the i'ositive Clutch and Pulley 1\'orks Company to complete their buildings here and move their ·plant here. The Agreement :wxs between the Collis Leather Company and the Town was presented to the Council signed py the proper offices of that Company Mr H. E. Proctor, on behalf of the purchasers of the Staples Farm presented the plan of the property surveyed into lots on the farm and asked the Council to a.ccept the streets laid out by the plan. Moved by Er Mitchell seconded by r.:r Davis that the following bills be paid that the Eayor sign orders on the Treasurer for the same and the seal of the Corporation be attached to this resolution;- J. Fleurys Sons Bell Telephone Company W, c. Widdifield Young &McEvoy Conger Coal Company Carried. ~40.09 l0o25 20,00 10.00 109.92 ) Eleventh Meeting Continued. Moved by Mi; Knowles seconded by L.'ir Bassett that the claim of Charles Robinson amounting to $50.CO for damages alledged to have been receive through a defective drain on Yonge Street be not entertained upon the following gnounds, lst that the Council does not admit any liability on its merrits. 2nd That the notice to the Council of the accident was not served within the time provided for by the Municipal Act. 1ilarried. Move·d by Mr l>lanning seconded by Mr Knowles that the Agreement made between the Collis'Leather Company and this Cor:roration dated the fourth day o.f ]larch 1912 be and the same is hereby accepted by this CorJ:loration and that the Mayor and Clerk be ana thc~T are hereby authorized to sisn the same and cause the eea.l of the Corpor~tion to be attached thereto and that.the sael of the Corporation be attached to this resolution Carried. Moved.by'Mr Conover !leconded by Mr Browning that the fell owing be a committee to wait on the Positive Clutch and P~lley works Company and the l~anager 111r Chisholm of the Canadian Bank of Commerce Jarvis. ':'treet \!'orontore the granting of assistance to the said Company, name.ly !llayor Baldwin, Reeve Knowles and. Councillors :Sassett and Manning and Mr T. H. Lennox. Carried. Moved by !1r Knov:les zeconded by ]!ir Bassett that that the ];;ayolbr and Councillors l.li tchell, ]'Janning and Davis be a Co!lllrd ttee to investigate the plans laid before this Council by 1.1r Proctor and report' at the next meeting of this Council. Carried? Moved by ]!.r Bassett seconded by Mr Davis tha.t the Bylaw granting a bonus of ~10.000 to the Collis l.eather Company b:e now read a third time and. passed and that the sael of the Corporation be attached to this resolution. Carried. Bylaw read a third time and passed --~----------c-----~-··----;-----::~-.. ,~-.------ __ j I I I ---,~ : L_ Eleventh meeting Contin),ted Moved by Mr Browning seconded by l.ir Conover that the Clerk be and he is hereby authorized and instructed to have the bylaw gran tang a bonus of :~10.000 to the Collis Leather Company registered at once in the Registrary office of North York also the Agreement of the said Collis J,eather Company and this Corporation dated J,larch Fourth 1912. Carried. Council adjourned to meet at the call of the x,:ayor. '