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MINUTES - Council - 19260820( TWELFT-H MEETING 0 F THE COUNCIL F 0 R l 9 2 6. The twelfth meeting of the Council for the year was held in. the Cou- ncil Chamber on Friday evening August 20th. The following members being present namely:-Mayor Walton, Reeve Legge, Deputy Reeve Hancock and Councillors Andrews, Bilbrough and Knowles. The minutes of the previous meeting were read !l.nd confirmed. Moved by mr Andrews seconded by Mr Hancock that the following accounts ee paid and that the Mayor issue orders on the Treasurer for the same and that the seal of the Corporation be attached to this resolution, namely:- The Bituminous Spraying &: Contracting Co. (bal for road oil) The Bawden Machine Co (connecting rod for gas engine) A. L. Torgis (repair:lng gas pump) J. H •. Sloan (account book E. L. Dept) Carried. 40.63 47.25 54.00 3.00 Moved by Mr Andrews seconded by Mr Legge that the action of the Mayor in ., issueing orders on the Treasurer for the payment of the following bills be and the same is hereby confirmed and that the seal of the Corporation be attached to this resolution. July 31 L. Rllienhart (care of Market) 9,00 n " P.Holman (work on road) 15.05 " " J. Shanks do 14,00 n " J. Egan do 15.75 " " I. Roberts do 12.25 " " T. Staley do 9. 00 Aug 7 do do 9,00 " 7 J. Shanks do 15.05 " 7 J. Egan do 15.05 " 7 I. Roberts do 13.30 " 7 P. Holman do 15.75 • 14 io io 18.55 " n I. Roberts do 15.75 " " J. Shanks do lE. 55 " " J. Egan do 6.1.8 " " T. Staley do 9.00 Carried. Moved by Mr Hancock seconded by Mr Andrews We the Electric Light Committee hereby recommend that a suitable ad- dition (9Xl4) be built for the purpose of inspecting meters be built at the Waterworks and that the Tender of James Knowles according to speci- f'l.ctions. for the sum of $300.00 be 9,:::cepted and the work be don_e at once.. Carried. J I Twelfth meeting continued. Moved by Mr Bilbrough seconded by Mr Kl'10wles that the report of the Committee appointed to consult with Mr Hicks and Mrs Ferguson relative to the proposed extension of George !Wd. Reuben Streets be approved and ace . accepted and that the Corporation be requested to enter into an agree- ment with the aforesaid parties accordu1g to the report submitted. Carriei. Memo of agreement with Mr Hicks and Mrs Ferguson. Land for extension of George Street and Reuben Street to be given free of charges to Corporation. Council agrees to ppen up George Street to designate the location of Reuben Street and to agree that no extra assessment as on seperate lots be levied against said property until a parcel be sold off as building lots. M. L. Andrews T. H. Legge A. E. Hancock Le9.ve was asked to introduce a By_law to authorise the aancelling Iff 9.greement between the Town of Auror9. and fhe Anchor Cons·tructi·on Compal'lJ1 1 and the Town of Aurora a:1d The Continental Match Compa:1y, Limited, in respect to the hereirHfter described la:1ds and premises. ·Leave gr:U1·ted a:1d By-l9.W read a first time. Moved by Mr ~ seconded oy Mr ~ that the By-l9.W now before the Council be re9.d a second and third time this da:y and that Rule 33 of By-law No 10 be suspended for that purpose. Carried. By-law re9.d a second time a:1d Council went into committee of the whole Mr Hancock in the ch9.ir. Committee rose a:1d reported By-law; By-law re9.d a third time al'ld passed. MovedLby tMrnKl'lo.wl.es; lSS.CQU ded'3 'l:;y ,,_¥rtBi.lQ.J;\Ougb r M c~ WHEREAS the By-law Number 605 of the Town of Aurora has been passed and and where3.s the quit cl3.im Deed a:1d :~.greement have been signed and .sealed and are hereby ha:1ded over to our Solicitor for the delivery on the fol- lowing condi tiona, a:1d whereas the said By-law a:Jd said quit claim deed al'ld agreement are only to take effect on the following conditions being .. j ! Twelfth meeting continued, t'ulfilled and on the delivery by the said Solicitor. THEREFORE be it resolved that the quit claim Deed and agreement with the Paragon Dishwashers Limited be h'lllded over by the Solicitor on the ful- fillment of the following contition. ).. D;io,scharge of first Mortgage (Trust Mortgage) by payment by cash and Bonds as specified by authorization of all Parties. 2. Discharge of second mortgage 'llld undertaking by Solicitors of Paragon Dishwashers Lt. to register the said discharges. 3. Production and Delivery to Solicitor of consent of Mr Secord, Trustee on behalf of the Continental Match Comp'lllY Limited, to the said cancellati- on of the agreement. That By-law No 605 and quit cl'lim Deed 'llld agreement 'llld to take effect on the fulfillment of the above conditions 'lnd if said condi tiona are noj; fulfilled. tre 'la,.id BJ-law number 605 and quit clElim deed and agreemert Invalid 'llld of no force and effect. That the seal of the Cc r;:>')r'ltiop shall be attached thereto. 0 Council then adjourned to meet at. the .call of the Mayor. ~·-·----"-'~-~···~-~ ':;