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MINUTES - Council - 19640302I l ' t!'·-··· I MINUTES OF THE 5TH REGULAR MEETING OF COUNCIL HELD IN THE COUNCIL CHAJ\IIBERS ON MONDAY MARCH-2,..15).64 AT 8.10 p.m. PRESENT: MAYOR REEVE DEPUTY REEVE · COUNCILLORS ---------------------~~~~~ C.F. DAVIS W,H, STODDART MRS, J, MOFFAT CHILD, JONES, MANNING PATRICK, SIMMONS, Mayor Davis explained that a matter of emergenpy had required council~'s attention which delayed this meeting a few min1.1.ters. ''"" · Deputy Reeve Mrs. Moffat introduced to Council, Mrs, Horlock Mr£1•. Black, Mrs. Peterson ahd most of the Town and District members of the :iBniJa Sigma Phi Sqrori ty whose aim is cultural, art and self improvemeu'Js. Mrs. Horlock, President, stated they hoped to serve the community in this way, Jllla.yor Davis extended a welcome to all the ).e.dies present. STODDART: MOFFAT: CORRE$PO,~ElW~2E .. LETTER OF THANKS TRAFFIC SIGNALS 11 That the minutes of Jan:uary 3~s;;, February 3rd and 17th. be adopted as printed ~nd circulated?" Carried, A. letter of appreciation for condolences expressed by Council from J. Ch.cley, STODDART: MOFFAT: "Resolved that this and filed," CarrieQ., letter bJ' received j.. From Ian v. Oliver, Asst. Traffic Engihee:b, :bept. of transport recommending rebuilding of· tj::le traffic control signals at Yo"mg & Wellii.~gt<m, and agree ing to subsidize under the conqetil,ing link agreement, ·. · ' · CHILD: "Resolved that this matter be re:t>erred MOFFAT: to the Police Committee for $tudy and report,l• · · Carried, r t ~ ,, -- ~ 1 ··~-~ __ ,_, ~~·-----· !5TH REGULAR C QR;RESPONDENC E HORSE -SHOW TOWN PARK PLANNDiG BOARD SECRETARY-TREASURER CENTENNIAL OF CONFEDERATION BY-LAW DOG COMPLAINT HUMANE SOCIETY REPLY -2-March 2,1964. From Aurora Agriculutral Society requesting use of the Town Park on Saturday, June ,3th, 1964 for the Horse Show. JONES: "Resolved that permission be STODDART: granted," Carried, From W,S, Mills, Chairman, Planning Board, advising of appointment of Mr, wm. Fry as Secretary-Treasurer, STODDART: "Resolved that a copy of this MOFFAT: letter be forwarded to the Finance Commi ttee .• n Carried, From John Fisher, Commissioner, National Centennial Administration, with a list of projects which will qualify. for Centennial Government grants, MANNING: "Resolved that this correspondence CHILD: be referred to the Centennial of Confederation Committee and a copy of the list of the various projects elegible be forwarded to each member of Council." Carried, From J;F 0 Jansen; Secretary, North York Humane Society, in reply to a complaint from c. Chown, 14 Davinson Rd• Aurora, regarding dogs running at large, forwarded by council for report,. JONES: CHILD: "Resolved that this letter be received and filed, and anyone who wishes to lay a charge should go to the police and notify them of the dogs at large," Carried,, __._..... ,__ ---"~ -·--~ I •. ~' : • I .. l I- ?. ' 5TH REGULAR CORRESPONDENCE ""-, JW PARKING niN RUSH HOURS" HAIDA DRIVE ROAD DELEGATIONS BUS FRANCHISE AND SUBSIDY -3-Masch ~.~964. . ~om J,M, Cheley, ~aidant, Board of Trade, en~~osing ~letter f»om W,J. Thompson, Chairman, Retai~ Committee of the Board of Trade, objecting to a suggested parking restriction on Yonge St, during "rush hours" until further study is made, CHILD: "Resolved that this matter be MANNING: referred to the Police Committee for study and report," Carried From Thomas McPherson suggesting action be brought against Sunnybrook Investments Ltd~ for specific performance of the agreement dated May 2nd, 1961, or alternatively damages for failure to comply with this agreement, CHILD: JONES: "Resolved that this matter be set aside and brought forward for diso.ussion under "unfinished business," Carried. Mr, L, Fitzpatrick appeared before Cou..."YJ.cil representing Miss S, White and her · application for a Bus Franchise ~"YJ.d Subsidy He stated he had met with the Special Bus and Transportation Committee but was not aware of their findings, Mayor Davis requested Deputy-Reeve Mrs, Moffat to present her Committee report at this time The Committee met and discussed at some lengt~ the brief presented by Ww. Fit~patrick con .• cerning a proposed bus franchise and stipulating a required subsidy of $3 1 500,00 on behalf of local bus service operaoed by Miss M.s. White, Aurora,. ~" ~~ -~·· 5TH REGULAR -4-WJ.arch 2,1994. DE&EGATIONS CONTINUED The Committee subsequently decided that, since the amount of subsidy requested coupled with the cost of holding the required plebiscite represented a considerable amount of monies, the matter was not deemed warranted at this time, The committee therefore recommend that a plebiscite respecting a bus franchise and subsidy should be held at the same time as the Municipal elections in December, ~.[OB'FAT: "Resolved that the report of the special Bus and Transpor- PATRICK tation Committee, dated March 2, 1964 be approved," Deputy Reeve lVlrs. l'llot:t:at stated it we.uld cost at least $2.1 000 for a special plebiscite which was not warranted, After fur:ther discuss.ion and on a sugges-tion made by Councillor manning that a temporary franchise be entered into, with a non- transferable clause,. and this is acceptable by Miss White, the following amendment to the motion was put, CHILD: STODDART: "Resolved that the resolutin be amended and that we hold up the acceptance of the report until we get details from the Town Solicitor,. of a possible temporary franchise without subsidy," Carried, REBORTS OF COMMITTEJES -REEVE STODDART IN THE CHATTI CENTENIAL", OF l~ayor Davis presented report of the Striking CONFEDERATION Committee re Centennial of Confederation Committee, COMJ1/IITTEE "The Striking Committee met at 10,30 a.m. , Monday March 2nd to consider the establishing of a Centennial of Confederation Committee and appointing the members thereof and recommend the following 'be the members: lVJr, Don Glass Dr. James Johnston . lVJr, ~lichael Lysecki lVlr, Douglas Richardson The Mayor of the Town of Aurora and the necessary by-law be prepared. "'AVIS: "Resolved that the report of the Striking MOFFAT: Committee dated !Vlarch 2,1964 be approved," Carried, Mayor Davis in the chair, -----·-~-,~--~-~----~-.-.,=-~=~~~---~-· "'--.-~·==-~-~----- f I . 5TH REGULAR -5-March 2 1 1964. RmRORTS OF COMMITTEES .,,-,"' l ( COUNTY l\TILL RATE DEPUTY REEVE 11 S REPORT PURCHASE OF P,C ,C, TANK TRUCK I_ ------ Reeve Stoddart verbally reported on the 1964 County Budget and the mill rate was struck at 8,912 mills ~~ increase of 3.88 mills, which would increase Aurora's leV,y by $8,677,00 Over 1963 for a total of 1132 1 070,78 rcputy Reeve Mrs, Moffat verbally reported being very busy at County Council andthe higher level of Gevernment being more expensive,. The Deputy Reeve objected to the pressure used for the increas~salaries granted to the County Health Unit Staff. Councillor Jones, Chairman of the Property Committe presented the ~operty report in which the Committee respectfully submit the following: The1Property Committee met on February 26 1 1964 to consider three tenders received on a truck chassis with cab for the Sewage Plant and the Committee recommends the Town purchase a 1964 Chevrolet Truck as per attached specifications, from M,S, Macpherson Motors Ltd. for $3,380,00 plus taxes where applicable. Also reviewed were the tenders received for the steel sludge tank and committee recommends the Towri purchase a tank, as specified and with baffles, from Domestic Tank and Equipment Ltd, for ~;295,00 plus taxes where applicable, JONES: 11 Resolved.that the report of the Property SIMMONS: Committee, dated March 2,1964, Re, Purchase of Truck chassis and steel sludge tank, be approved and the seal of the Corporation be attached hereto. 11 Carried, -·-·~-~---·~-------- I "·'~- I I L -------------------------------------------~------------- 5TH Rl':GlJJJAR -6-march 2,1964. RJI!PORTS OF CO]liTEITI"fl]E]~S P:i~TITIO'T :IDOR HIGHWAY GRANT PROBATIO:TARY CONSTABLE AIR COMPRESSOR RI~PAIRS PA·TRICK~ JONES: "Resolved that the Council of the Town of Aurora petition the Department of Highways under the provisions of the Highway Improvement Act fer the Statutory Grant on expenditurs made during the year 1963 of $68,878.96, 11 Oarl'"'ied. Councillor Patrick presented a report of the Police Committee in which tho Committee respectfully submit the following: "Subsequent to a review of several applicants for the position of a probationary police constable ,. Acu"ora 1 the Police Committee hereby recommend the appointment of: Charles Eugene Blackie 1 14 Corbett Cres. Aurora, Ontario, As a probationary constable, :Duties to commence 9th of !'larch. 1964.- )_,.(:{ _,F'' ·.f' ti!.v'cA,(;. . -;{ I .~-t,. .. P~ 'tl,....-- PATRICK: CHIJJD: "Resolved that the report of the Police Committee dated Harch 2,1964 RE: Probationary Police Constable, be approved, Carried, Councillor Patrick presented a report of the Works Committee in which the Committee respectlll.ully submit the following: 'l".ne Works Commi ttGe recommGnd thG rGpair of thG air Compressor at the Central pumping station at an ap:proxima to cost of ::Hoo. 00, PATHICK: "Riil:solvGd that the report of thG Works JONES: CommittGe RE: thG repair of the Air Compressor, at an approximate cost of $400,00 bG approvGd and thG Seal of the Corrporation be attached hereto, 11 Carried, '-, -•••--~--·---~-·-~-ow~•.-~~--~---~---••~------ ~~ ... ! 5th l'EGULf~ -~r;r ATER PU~,JPS INSTALLED -7- :·.uacs 2, 1964 Councillor Patrick, in reply to a query from L1ayor Davis, said the water pumps install£tion was coming along fine and the synchronizing almost complete. BY-LA'J!S & Si~WICES COMMITT;i:ES TONY'S SUACK S&tVIC:S & AIYEl'JD #1468-1565 Councillor Simmons presented a report of the Services & By-law Committee in which the committee respectfully submit the following: On illonday February 17th, the Committee met to consider an application from Tony's Snack Service for a second Refreshment Vehicle License, and proposed amendments to the Procedure By-Law #1468, 1. 2. 3. 4. 5. 6. 7. The application of Tony's Snack Service not be granted, The request of a petitioner to be heard at a Council meeting be received at least 72 hours prior, exclusive of Sunday, In an emergency a person or delegation may be heard with permission of the Mayor or Clerk, Increase the authority to spend money to; Chairman of a COi•1mittee $150 maximum Chairman and Vice Chairman $225 maximum All members of a Committee $300 maximum The Parks Committee be responsible for the maintenc-.nce of draining., grass cutting and fences of Town Parks, Include P.c.c. truck under Property Committee J . .n amending by-law be prepared. SliWrVIOl\lS: "Resolved that the report of the Services and By-Laws Committee, Dated March 2, 1964 be accepted;, C~l~ILD: MOFFJi.T: STODDfdT: Carried. "Resolved that the findings of this committee re parks committee be made known to the ttecreation Committee~ " Carried. --~ .... ~. ------------•·~··~-• -~~~-~-~-•-T·=''~-,~··-•=~=r•-~-=~~-"-"·---- ~~- ~--~~-·~~--~·····------------------ ... e .. 5 TH REGULJiR MARCH 2, 1964 C0l'I1MI'li'T~E CONT. BUS & CLB Councillor. Child presented a report of the Police LICENSES committee in which the committee respectfully submit the following; UNFINISHED BUSIN3SS -- HAIDA DRIVE ROAD SEWJ;,.G:~ TREA'F:'Jj:~NT PLANT -R!:?OR'll' CON3UL'll'L<JIJ'll' ENGINEER FORMER LIBRJ.RY NAlvlE 8lt2eK~NcR~R~ENINT "That the application of Gordon A. Vines- 41 George St\ for Cab Driver's License and the application of l!Jiss Shirley V!hite for Bus Driver's License and Bus Operator's License and the application of 'IJilliam Thomas Patchett R. R. #1• Eillsdale for Cab Operator's License be gra~tedon Ci-HLD: PLTRICK: "Resolved that the report of the Police Committee Dated l1larch 2 0 l964 be Approved." ' Carried4 iflayor Davis read a letter from T. !Ylac.?herson re-Sunnybrook Investments Ltd, MANNING: CHILD: "Resolved that the TownSolicitor be instructed to write Sunnybrook Investments Limited to require them to undertake repairs to Haida Drive within ten days; to pave Haida Drive and carry out the provisions of the Agreement dated :May 2nd, 1961 by lvlay 3lsto 1964, lend further that non-compliance of the forgoing to result in commencement of an action age.inst Sunnybrook Investments Limited," Carried. Cheque ($1,000.00) to be returned with letter which is self explanatory, Councillor Manning asked about the Sewage report from Proctor & Redfern. !JlayoD Davis replied he had been advised it would be forwarded within two weeks, Mayor D;.•r;' ,;' suggested consideretion be given to engnging a consultant Sngineer or have one on call. Committee to consider this. Councillor Simmons asked if a new neme hc,d been decided on for the former libre.ry building. M.c~~RHT: "t}~sa1J:gefir~hfl:~r~M ~fii\Rer:Yse~d ct5rk sign the Agreement between Choice Cut Up Chicken and the Town of Aurora, CARRIED. ----"'"·-------~- -------~~~ .... _ ~ .... ~.---- ~--~--~~--·--·- ! L 5TH R:'~:GULAR BY-LAWS APPOINTING M&~3ZRS (;J)llNT::<:r.!fUf~.L OF CONFEDE::UT ION Co ... ·-.-Tm~= ., ·-~ ':JL ' Jl :~j:.:!.,. #1601-64 J:~l·IJ:SI~J~ ING PROC:~DURS BY-LAW 1468 & 1565 1599-64 ~-~-----~~~--··-.. -9- SHE•lONS: CEILD: ... lJJJ'RCH 2nd, 1964 "That leave be given to introd11ce a by-law to appoint members of the J:.urora Centenni&l of Confederation committee and that the same be now read a first time, Carried. The By Law was then read a first time, lllANNING: c::nLD! DlWIS: PAOFF' Nr: C3ILD: S IiVli,fcO N S : .JON::<:S: STODDJ:.HT: sr~.~\ll;·.;ons: C:'~ILD: "That the By-law now before the Council be read a second time and that the Council resolve itself into a com;nittee of the whole for that purpose." Carried. "That the second reading of this By-Law be taken as read," Carried, "That the By-lEwv now before Council be read a third time this day &nd that Rule 22 of By-Law 1468 be suspended for that purpose." Carried, "The.t the third reading of this By-'Law be taken as read." Carried. "Thnt leave be given .to introduce a By-Law to amend Council procedure by-law #1468 and &mending by-law $1565 and thet the same be now read a first time." Carried, The By~law was then read a first time. C:.'HLD: SI!v:E.'JONS: "That the Ely-Law now before Council be read a second time &nd th~t the Council resolve itself into a Committee of the whole for that purpose," ~~~~~-~~~~--'-';~~~w • ..-~.~-~-----~-----~~~~~~~~~~ '' --'" ··-·-·=. ~ ~~-~~ ... ~~------ 5TE-1 REGULJ:,R ;.il, BY.:IILAWS CONT, -- 1599.oi64 NEW BUSINSSS POLICE OFFICES FIRE TRUCK RADIOS BOARD OF TRADE DINNER COUNTY BON SPIEL -10- Dl.VIS: /.1f,fJNING: i\flJ,NNING: CEILD: STODDJ:RT: :1uOFF f,,T. !YaARCE 2nd, 1964 "That the by-law be tccken as read a second time.-" Carried. "Thet the By-law now before the Council be read a third time this day and that rule 22 of By-law 1468 be be suspended for that purpose," Carried •. "That the third reading of this by-l2w be tnken as read." Carried, Councillor Jones reported the waterworks building has been vace.ted and it required changes, decorating and re-wiring to be made suitable for Police offices end arranged a •neeting of the Property Committee for 2,00 J?.H. Wednesday March 4th. Lliayor u2vis fire trucks Council • reported the proposed radios in had not been approved by County 17 to 7 Iflayor DENis called Council's attention to the Board of Trade dinner March 3rd, D. Fisher the guest speaker and asked Reeve stoddart to represent him as he would be unable to attend. Reeve Stoddart invited Council •nembers and the Clerk to the County Bonspiel Friday iAarch 13th 9.00 L,M. to 6.00JP,?,1. sponsored by the Bank, with good prizes. 'D;Jayor Davis expressed Council's pleasure to the ladies who had sat thru the meeting and extended and invitation to co•ne again. l1lrs Black o; Hostess of Chapter invited Council members to partct{e of refreshments after the l!leeting. CT[LD: ""'h t th t . d . " ".no"'F ',T. 1 a e ;nee :~.ng a J ourn. L • " • Carried. The etil· ,·len adjourned '--.1./ \ '. ' k-( .... '•. . . . ............ . CLERK ., . . . ------------