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MINUTES - Council - 19330612I I I I /2~ THE ELJ:!fV'Iillfl."K JIJffi:ETIJiG of the Counci~ for the year ~933 was he~d in the Council Room on Monday eve •. r\m~·l2th.with the Mayor presiding ,and the Dep.lteeve and. all the .. Councillors in a.ttendance. ninth The minutes of the tea=iA-m.ee.ting was scrutinized,and of the eenth were read and adopted .. Communications were read from Mr.C • .'\..Kirk and from Dr.D.B..Ma.cdonald,complainin of the odor down :llhe creek~having its. origin, in their opinion~.from the disposal Plant.Messrs.Blay and Bunn moved a. resolution that these letters be acknowledged,. stating that the matter has been referred to the Engineers. Carried. A ... lettex: was read from the lJe.futy ~reasirer of the County in reply·to that '· forwarded. by resolution of Council stating that. 3000.00 had been forwarded to the H.S.Board,and that no municipalities in arrears are receiving grants on account. BLM RmTN tha.t in order that compariscans may be made from y;ear to year~and due to the f·act that it has been cus.tomary for the H.S.Grant to be forwarded to the Clerk of Aurora,.we rr::<luest tha.t the R.S.Board permit this practise to be continued,and that if possible a cheque for three thousand dollars already received,bey the.H.S. Board be given to the Clerk of the Town of Aurora,which will immediately be returned to the H.S.Board by cheque from the tcwm of Aurora,and that future checks be for- warded to the Clerk.We make this re<luest for record purposes.onl.y,and trust that this request will not inconvenience the H?S.Board in any way. carried. A letter fDDm the Border Cities Chamber of Commerce regarding the Electrical . convention to be held shortly was ordered filed. :M:r.Blay from the Committee on Finance submitted the following repox:t;That the thirty dayn option,given to Gairdner and Co.for the purchase of $62.000.00 of lleb- entures be cancelled as of June 2nd.l933,and that the unsold portion thereof,amo- unting to approximately $39,.000.00 be sold to Dominion Secuti ties Ltd.a.t a. price of i i 99.This is a definite purchase by the Dominion Securities Ltd.at this price.We suggel ! 1 that Gairdner and Co.be notified at once by registered mail,of our decision.We hereby authorise :M:r.Chubb,manager of Bank of Mcntreal,Aurora,to dispose of these bonds to Dom.Sec.Corp.Ltd.at the above mentioned price immediately.Un motion of Messrs.DeLaHaye and Bunn this report was adopted. Jl[r .Blay of the Finance Committee submitted the following repoet; That the i'reas urer open a special book showing loans made by the town form time to time,the date the loan was made,the amount of each and the date paid .. (2).:..·ha.t a similar book be I I L. 2 opene~ showing all town debentures covering ~ocal improvements,the date these deb tures were issued,the term of years covered,the amount of the issue and the total annual payments as made.(3}.That the solicitor check up on all classes of business from. whom. annual liaence feewa should be colleated,in the town,and that a special ledger be opened by the C.lerk for this purpose,and an account opened by each indiv- idual entlitl ed to pay a licence fee,and an annual charge shown therein,also the cre~it for the amount when paid showing the date received,We recommend that these fees be charged as from Jan.lst.l933 and that this ledger be opened at once.(4). That the Clerk supply the Council with a list of accounts receivable of persons owing the town monies,for materials purchased from the town,or covering work done by the town employees for local citizens,and that.ri in future all work done or mat- erial sold be for aash only,and that any accounts be treated as contra accounts against any account owing to the town,by persons to whom the town are paying out m.onies.,regardless whether it be for electric,light,water,taxes,or miscellaneous purchase of supplies. (5 J .'l'ha.t the Clerk in future enter all monies received daily in the cash boolj: showing the da.te of payment,the name and initials of the party m.aking the payment,and that all money taken in be deposited the same day they are received,in order that the cash book and the deposit will balance daily,These deposits should be made by the Clerk at 2.45 dailypand the municipal day in Aurora be from 2.45 to 2.45 P.J1!.(6)."e also wil!lh all monies collected bynthose,other than the Clerk,for electric light to be turned into -the clerk daily,.again showing the date,the amount collected,and the initials and names of citizens making these pay- ments,and tha& the practice of making these collection entries in total bnly be discontinued at once.All of the aforesaid we recomme 2d to put indio effect iimned- iately following Council meeting,June 13th.l933.we also recommend that the chairmen of the E.light and water departments bring in at an early date,their recommendation as to any improvements in the bookkeeping methods covering the accounts of these two departments as; it would appear to us that present methods in use are not adeq- uate to meet the requirements of these departments.(B).We suggest that a special and seperate account be opened for the arena,and tha;t all expenditures,receipts,etc pertaining to the arena be kept in this account. ( 9). ;, e recommend that the Clerk ~ make a concentrated effort to collect tax arrears,and that any town employee owing the town moniesin any of the accounts be advised that it is our recommendation that an amount not less than three dollars per week be deducted from their remun- erationuntil such time asi their accounts are paid in full.(lO).That persons owning, !" 3 property in the townof Aurora, ~rented. to others) on which there are arrears of taxes be notified by the Cl.erk that all rents must be paid into the Clerks offive until aJ.l tax arrears are paid up in full,and that the Clerk also notify the tenants of sue ch houses to make his or her rent payments in future each month to the town of Aur- ora;these notices to be delivered personally by the Clerk or forwarded by registered mail.The legality of this action has been approved by our solicitor.We would also reco=end that with a limited num1ier odl: property owners"whose taxes are greatly in ar~ears,they be notified that if payment &s_not made,or some arrangements suitable to this Council be made within sixty days from this date,that proceedings be co=- enced to take over the property for arrears of taxes.(ll).This Committee also dis- cussed the advisibility of a monthljt audit,with a q_uarterly statement presented by the officers to the Council.In taking this up with the Auditors,Ureig and Clark, they have advised the Committee that they wmuld do this work for '~~'200.00 per annum • The present amount being paid is $108.00 and the Committee believe for the differ- ence in costwe would be well advised to have a monthly audit as outlined herein.~t is also understood that the aud&tors would bring the present years audit up to date and if satisfactory,commence the' monthly audit in July 1933,and for this year they accept ~~150.00;with $200.00 per annum thereafter.(i2l.Inasmuch as the report has not been gone over completely at this time,we are making the aforesaid recommend- ations and are not accepting the auditors report until the Committee have had an opportunity of completing an analysis of this report."Messrs.Knowles and Malloy moved that the report be gone over clause by clause.carrlied.Council resolved into Committee of the whole and the report was considered clause by clause. I KNOWLES DELAHAYE, that the report of the .!finance Committee re the recommendationj . J of the Auditors report in part,be hereby accepted,and the recommendations be put I into effect as from this meeting. Carried. mr.Blay presented further comparative monthly statements of receipts and ex- penditures,a.ndalso of the gasoline consumption.'"-essrs.Bunn and :Malloy moved that these reports be filed. Carried. ~.Bunn for the Bylaws Committee reported that there was nothing for his comm to report at this meeting. Mr.Stuart for the w.w.comrn.ittee reported;"'l'ha.t the water tank has receii!Ted two primary coats of paint,one of lead and one of aluminum ,"'e find that although the tank has sufficient protection with two coats there are a great many brush marks which mech anics state could not be avoided and would advise one more coat of aluminum a:t a"C 1 j ' /. 4 cost of ~~63.0Q.We would also suggest that as4the foundation of the Fountain on Yonge St.is in a dangerous condition,that said fountain be moved to the town park placed on a proper foundation and redecoratedtand that the matter of replacing same on Yonge St.with a public fountain be taken into consideration. "l.'hat the base of the watertank be put into a satisfactory condition by Mr.F. Dunaam,town foreman. :SLAY MALLOY,that the rep·ort pf the w.w.committee be accepted regarding the ird coat-of-aluminum for the watertank,and.repairs to the base of the tank also, th-! the removal of the fountain to the town park,and that tenders be called for any expenditu:ee in this connection,and that the seal of the Corp.be attached. Carried. Wtt.Stuart for the Relief Comuittee reported the amount of relief for May as $456.20 -with about fifteen men on relief and advised c.ontinuing the system for present.On motion of lilles 6 rs .Bunn and DeL 8 -haye the reoprt. was adopted. - the STUART BLAY that owing to intended improvements to our shelter for transients it is hereby agreed that said shelter be closed until further notice after being thoroughly cleaned and disinfected and that courtyard outside also be thoroughly cleaned. Carried. The report of the Special Committee,.on account of the absence of Reeve Legge was laid over until the next meeting. The petition of A.Taylor and others for an improved gra.vel road on Larmont St.wastaken up.Mr • .Storril of the construction was present and discussed the matter. BLAY STUiUiT,that after considerable and careful consideration by this Coun- oil of the petition submitted by property owners fronting or flanking on Larmont· St.petitioning this Council to lay an improved and treated gravel surface as pro- vided by the Storms Construction Co.we have requested Mr.Storms to further invest igate the condition of this road before going ahead with the work,in order that the property owners and this Council may be assured of a satisfactory completion of this work and a r oad which will give years of service,and the Council make a decision in this matter at our next regular meeting. Carried. I DELAHAYE BUNN that the Council give the Library Board a .further interim grant I of ~oo.oo and the seal of 'l'enders forband tunics the Corp.be attached,hereto. Carried. were received from Messrs.Gilroy a.nd McQ.uade. KNOWI.ES BUNN,that the tender of Mr.R.Mcq,uade for twlil band tunics at a price $18.50 each be accepted,and that the seal of the Corp.be attached. ~IIi&d. _KNOWLES DELAHAYE that the Mayor be authorised to obtain prices from local sources regarding a new uniform for the town constable,Mr.Fleury,and that the same ,,:; '· --~ / --, ' 5 be :purchased at the best :pri~~re,ta.king q_ual.ity into consideration,and that the seal of the Corporation be a.ttached hereto. Carried. Me 8 sra.Stuart and Blay o:p:pos.ed the :purchase of band uniforms. ~'he matter was under discussion. ll'f.:I:.JJeLaliaye offered that if the town council. would :pay thirty dollars,for two uniforma,he would :pay the balance himself~ MJ:.Stuart req_uested the yeas and nays. Yeas,~r.Boul.ding;,lliLr.Bunn,Mr.DeLaHaye, Mr.Knowles,Ji1X.Ma.ll.oy. Nays Mr.Blay M:t-Stuart. 'l'he motion was carried. The Council resolved into Committee of the whole on the matter of the agreement: with the liiJ.l Chemical Co .• and with lliLr.J.H.L.Patters.on,Jltir.Blay in the chair,. Council. resumed. STUART BLAY that the lliLayor and Clerk be and they are hereby authorised to sign the agreement between \'ful.R.Hill,U.Lyon Pol.son,.H'rederick Taylor and the Corporation of fue town of Aurora. and cause the corpora.te seal to be attached thereto. That the said agreement .. be signed when the application o!i-<!ifie for the charter of the w.R. Hill chemical Co.Ltd.is filed with the Sec.of State at Ottawa and the fees :paid. That the seal of the Cor:porat:iion be att~ched hereto. Carried. The.Council resolved into committee of the whole on the agreement with Mr. Patterson.The agreement was considered. Council resumed. KNOViLES?BUNN,that the Mayor and Clerk be and they are hereby authorised and instructed to-sign the agreement between Alexandra T.Patterson and the town of Aurora and the seal of the corporation to be attached thereto.The said agreement to be signed after the agreement with the W.R.Hil.l Chemical Co.Ltd.i.s signed and sealed.ihat the seal of the Corporation be attached hereto. Warried. A Bylaw to authorise the borrowing of money for electric light account was introduced,given its several readings in regular and legal form,and was :passed and sealed. The Uouncil adjourned,on motion of Messrs.Blay and Knowles. Mayor. __ ,_, ~·---· ·•··· f'