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MINUTES - Council - 19380614THE TVIELV'l'H l!ir:Jlie;1'HfG OF THE COUHCIL FOR THE YEAR 1938 was held in -Ghe c-ouncil room on 1'uesdayeve,June 14th.with the mayor presid.ing and theCouncillors Baldwin Henderson Lee Farr and Sparks attending. 'l'he minutes of the eleventh meeting were adopted on motion of Mr.Baldwin and :Mr.Sparks Mr.Oram for the Tennis Club reported that the cost of lighting one court was estimated e.t $118.09 .:Mr.Peterman asked permission to rebuild the entrance to his Yonge St•house with the same encroachn1ent upon the street as formerly.:Mr.Kurtz appeared regarding the marshy condition below the Billing Water Lot. of the sidewalk Daws:ons Grill asked that the condition in front of their store be considered. The letter was referred to the Streets Committee on motion of Messrs Farr& Baldwin• A Letter from the Chairman of JJistrict 4 Electrical 0 olll!llissioners was read and the members of the E.L.Coramittee asked to attend lilf at all possible,.on motion of Messrs Sparks and ""enderson. LEE BALDWIN that the Vfaterworks Committee be empowered to contact different well diggers with a view to locating and sinlcing a wellor wells for the illllllediate supply of water and that appointments be made with such men to meet the council for dis- cussion at the call of the Clerk. Carried. SPARKS HENDERSON that the account Of s.J.Brown for drilling the well on the Billing site be paid,that the mayor issue cheque for the same,and that. the sea.l of the corporation be attached hereto. CarTied. llr!J:'oBaldwin for the J<~.L.Committee read the following report which was clbnaidered in con:nnittee of the whole council;1t1'hat the co;ppora.tion of the town of Auro.ra pay to! the E.L.Dept.the sum of $500.00,being the amount due on the electricity used by the town for street lighting,disposal plant,public buildings and vmterworks departemnt for the first five months.a.nd thlll:t $100.00 be paid monthly on the 2.0thoda.y of the month for the balance of the year. That. the E.L.Dept.pay half of :Mr.LangBlllll!ls salary instead of all as at present,as most of his work now is with the w.w.Dept.That Geo. ) Walker who has been in charge of all outside work for a trial period J1t/:LiJ1/~'ftl$i/ b.e left in charge for the balance of ·the year,and his assista.mts be kept on until all the work planned for this year is completed.A list of supplies needed is hereto appended.At the end of May the billing for the E.L.supplied continues as it hall from the first of the year,.to be about $.3000.00 but for some reason the month of April vras up about $350 .oo .The accounts are being well taken care of in so far as. payments are concerned,only 43 unpaid for the month of May.and theses will likely be all paid befl!lre the last. discount date~cThe arrea.rs are still decreasing,from 2. approximately $5100;,00 at end of January to $3600.00 at end of May;.Two of the consmners now not being served have asked to be again connected,and ha.ve submitted propositions for your consideration.In connection with Messrs.Smith .and Chapman,who are now employed at rates of 35 and 25 cents per hour,these rates should be :Bevised and we sug~~est that they be made 40 and 35 cents. 'I'he 0ommittee rose and reported the report adopted• LEE SPARKS that the report of the E.L.Committee be adopted,and that the mayor and treasurer be au~orised to pay the accounts referred to therein,and the seal of the corp ea.tta.ched hereto • Carried. The .l!'inance committee reported that the tax arrears have been considered abd that progress is being made in collections. FARR H]lT.DERSON that the council cooperate with the Orange Lodge for the 12th.July celebration in regard to the following items,use of Yonge st.for dance between lillosley and Wellington,Cleaning of Yonge St.erection of colored lights,erection of snow fence use of council chamber for registration,chaira from the Mech.Hall,gate opening at south side of park,erection of poles for amplifiers. Carried. ~r.--enderson asked reagding cleaning up around the arena. h SPARKS LEE that the E.L.Committee be authorised to string colored lights on Yonge St.from Church to Centre ats•beginning July lst•and continuing until after Cine HolidaY• Carried;, SPARKS liElT.DERSON that the services of Harry Naughton as solicitor for the to wn be herewith discontinued,and that the clerk be instructed to inform. the solicitor of the towns decision. Carried. HENDERSON SPARKS,that permission be given to Mrs.Peterman to reconstruct on the same area tha platform in front of her Yonge Steresidence. Cai::t:ied. LEE BALDWIN that the Jubilee Committee be granted permission to use the arena for t.he Mendelsohn Choir :Musicale on J-une 25th.l938 at fee of $1.00. Carried. FARR HENDERSON that the E.L.Dept;,install lights on the Tennis Club Courts to the extent of $?5.00 for one court or $150.00 for two,courts,the expenditure to be made half from the E.L.a.ccount and half from the general accoun t Carried. The council adjourned at midnight,on motion of Mr.Farr and Dr • .lienderson. _________________ ._ ____ _ Mayor. The Co unoil, Corporation of the Town of Aurora. We, your committee, have made a thorough check up on the insurance carried by ·this municipality and hereby offer our report with certain recommendations. We have had the assistance and advice of one of the best qualified Fire Insurance men, a representative of one of the largest ana strongest insurance groups writing in Canaaa. This man inspected the various risks ana checked the rates ana on his findings we submit the following report on our Fire In sur an c e. TOWH ll"A.LL On Building - On Contents - (Not Library Contents) The rates are now ~ .72~ per $100.00 -No Co-Insurance • 58sf per $100.00 -so% Co-Insurance .92~ per $100.00 -:no Co-Insurance .7s~ per $100. oo -·so% Co-Insurance Contents of Library -1.07 per $100.00 -J.IJo-Co-Insurance .9lsf per $100.00-so% Co-Insurance There i's one important change which can be made in the occupancy of this risk which would materially change the rate. If the marketing, which could. be done in the illlechBxlics Hall without increasing the rate on tnat building, were _entirely eliminated the rates would be red.uced to·:- On Building .32~ per $100.00 -No Co-Insurance .26~ per $100.00 -so% Co-Insurt?nce .42¢' per ~-100.00 -No Co-Insurance .36r/ per $100.00 -sO% Co-Insurs.nce The rate on the Library Contents would be red.uced. On Contents (Not Library Contents) proportionately. '\ ')I : " .. engine as to the best type of buildings to erect. Experience has shown this association from .aat!ll accum- ulated that certain :standards should be maintained by cities and towns with regard to their fire fighting equipment, water system, installations, and congested area restrictions, for the gener~;~,l welfare of the public, from both loss of life and financial aspects. Most of our cities and t aviJS have adopted these standards. Inspectors make periodical visists to practically all communities for the purpose of checking up the general conditions and to also keep watch on any dangerous changes in existing structures and those under c omt rv.c tion. Standard wordings which have been approved by the best legal minds are supplied to member comp~nies, so that in the event of a fire loss, the public and companies are both pro- tected, against misunderst.snding and trouble when losses occur. Finally, we may say that this association 'establishes rates throughout the Dominion, and similar bodies do so in the u.s . ..tt. When reduced rates are quoted by Companies not members of the Association, they are invariably simply a percentage cut from rates established by this association's activities. In conclusion we would say that our insuranrce seems to be in good order. All of it with tlB exception of that on one or two risks is written in larger companies which are members of the Canadian Underwriters Association and as th.e- members of the Counci 1 are in a sense t:eustees of the property insured, we recorm-nend t 1:a t we use only the best companies. The small reduction in cost gained by using any but tbe best of the companies which are Non Members of the Assoc:ill-tion does On Fire Truck On Chevrolet Truck Public Liability $5000.00 Premium $70.00 . $10000.00 Property Damage $1000,00 Public Liability $5000,00 Premium $24,00 $10000,00 Property Damage .$1000,00 ' We find that these trucks are not insured against Fire, Theft and Collision. Street Liability ~~5000. 00 $10000.00 Premium$ 487.75 There has been a very great increase in the premium rate on Street Liability InsurE'nce, This is apparently due chiefly to the bad claim records. Our paid clair~ in tbe last four years were practically double the amount of premium collected. Three years ago several companies would have been glad to write this business but now most of them do not care to take the risk. In our opinion t~~s Council should insist that the insuring company make a thorough investigation of claims and, that they should not pay any· claim until there is not the slightest doubt of the Town's Liability. The Town Officials should give every assistance possible both in the way of securing evidence for the To~n's protection in case of a claim and by eliminating as much as possible conditions which might lead to a claim. We believe that with a little more. care and a little closer super- vision over public property and public work we would have fewer claims and eventually secure insurance at a more favourable rate. We ~ind that there is no insurance of any kind on the DISPOSAL PLAN.!: nor on the Building and Equipment at the New Well and recommend tbat the Council take the matter into con- sid era ti on. Most of our insurance is now written by Companies that are members of the Canadian Underwriters Association and so we give a short resume of the benefits the public derive from this Association as has been explained to us. First of a 11 this Ass oc :ia tion ~s formed, and is maintained by a body of strong and reliable insurance companies, who work together for the stability of insurance generally. One of its primary objects is the compilation of insurance data so that the company members may ch3.rge the public fair and equitable rates in accordance with tb3 hazard involved, ........... ~ ., ..... ..._..._ ,.... .. ,.....,..,.,...'1'1.; ~'VIn o. l"''h+.p.; Ylt:=:.A ;i ~17"~~,··~-~"·""~.,.;~~.rolJ?i'"ti'fG'·:::S;L-\lt:~' :: :,;L~'""'~"''~,;,._<(~;~~-~"~""""~.;..:,..;~~"'~~~""·;,;,;,."" . .,;_,;,._~~~,:;,~~,::':~'"i __ :.-,:~--::·;:· __ · ;,._;-;~:f"~'-'-'""~~,.,...,~.,:._.~,;;;~, -~-=-,,__~>,~---~~~"-··'1 A fiat rate of $1.50 per $100,00 is charged on this building. Part of this building is fireproof ana part ordinary brick construct ion and one amount without co-insurance has been taken out on the risk at the above rate. If separate amounts were issued on the two different types of construct ion, t :he ordinary brick part would still take a ra.te of *1. 50 per $100.00 but the fireproof section could be written for .35¢ per $100.00 subject t-o 90% co-insurrmce. We now carry $6000,00 on this building and the apparatus c.ontained therein at a Premium of $90.00, This is in two policies of $3000.00 each. We recommend that the :Property Committee first report as to the nature of construction of the buiading and the amount of insurance which should be placed on the two types of construction. We find that this Municipality also carries the following insurance: - GUARANTEE BONDS • On Jno. G. McDonald-Treasurer-$5000,00 at a premium -of $20.00 On M.L. Andrews -Clerk -$5000,00 at a premium of $20.00 On Geo. Walker -Collector -$1000.00 at a premium of $ 7. 50 Accident Insurance On Town Employees (Regularly Employed) On Relief Workers On Firemen Liability Insurance On .!\rena Principal Sum $7500.00 Premium Monthly Indemnity Various ($159.47 Principal Sum $3000.00 Ivlinimum :Premium Monthly Indemnity ) ($75.00 Full ;))10. 00 Part ia.l $5,•00 ) · Prine ipal Sum $1000.00 Premium $142.32 Weekly Indemni t~r $20.00. :Public Liabilityj~5000,00 :Premium $50.00 g-10000. 00 ~: -. • We recommend to the 1936 Council that the Market at the Town ReJ.l be changed. to the Mechanics Rall at the beginning of the year and thus take advantage of the redu.ced premiums, lVI.ECF,ANIC S RALL No changes can be made. If however dances and all entertainments where a charge is made to the public were prohibited three year lodge hall rates would apply. As this is practically the only source of revenue for this building and as it is the only building we have for this purpose we cannot recommend any change here. The Tariff rate on this risk is: - On Building .s2¥ per $100,00 No Co-Insurence .66¢ per $100,00 SO% Co-Insurance On Contents 1. 02 per $100.00 l~o Co-InS1.li'ance .S7¥ per $100.00 SO% Co-Insurance We now carry $4000,00 on this building at a Premium of $3o.so. This is written in a Non-Tariff Company at a reduction of • 05¢ per $100,00 under Tariff. There is no insurance on the Contents and we would recommend that $300,00 insurance be placed on contents.· SKATING RINK On Building On Contents No change can be made. The rates are now: - 2,56 per $100.00 No Oo-Insurence 2.1S per ~~100,00 SO% Co-Insurence 2.71 per $100,00 No Co-Insuranee 2.30 per ~)100. 00 so% Oo-Insursnce We now carry $6000,00 on this risk at a Premium of $153,60. We have considered amount of insurance placed with various agents in Town, particule,rs of which are furnished in the yearly audit er' s report, and we do not recommend that any change be made at the present time. A.s a last recommendation we would suggest tJ:Jat all tbe Towns insurance be adjusted t.o expire on the first day of December so that it could be taken care of by the old Council and paid for at a time wben taxes are coming in and tbe Town has the funds available. This adjustment could be made without difficulty and wit bout addi t io!Jil,l expense. However, in view of the add:ii.tional premiums Which would J:Jave to be P.aid now,and this fact not having been considered in our 1935 estimates, we suggest ths.t the 1936 Council give consideration to this recommendation by having the change made on the first day of December, 1936 and provide for the additional premiums in the estimates for tJ:Jat year. Signed ............................... Finance Committee ,_ . . -- December 19'35/ REPORT ON niSUR,A.NCE