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MINUTES - Council - 19650118MINUTES OF THE 2~TD R~GULAR MEETING OF COUNCIL EELD IN THE COUNCIL Cffil~RS ON MOND~Y, JANUARY 18,1965 AT 8.00 P,M. PRESENT MAYOR REEVE ' DEPUTY REEVE COUNCILLORS C.F. DAVIS (IN THE CHAIR) J.MOFFAT S.G. PATRICK CORBETT, DAVIS, ILLINGWORTH, l~RAY,SIMMONS, WILLIJ\.l'<!SON. ADOPTION OF MINUTES PATRICK: "Resolved that the minutes of December 7,14 & 28th. WILLIAMSON: 1964 be adopted as printed and circulated." ACCOUNTS POLICE ACCOUNTS WILLIAMSOI1: DAVIS: Aurora Banner Publishing Co. Aurora l!ydro-Elec'tll'~cComm. D.L. Bassett Ltd. Bell Telephone Co. Binion Motors Ltd. Canadian Marconi Co, Carswell Co. Cerrcrai Office Supplies Fairfield Hardware E.J • · Farr Motors T.K. Fice Gift and Greeting Studio Henry's Auto Electric Ken ·Holman LaColony Restauran~ Jan Liefhebber Morning Drugs Servisconic Ltd. Carried. "That the follm-Ting· accounts be paid, that the Mayor issue orders on the Treasurer for the same, and the Seal of the Corporation be attached hereto." Carried. Advertisement Service Filter cartridge Service 105.87 Staff phones 33.31 Rental-extra cruiser-1 week in Aug. Sept • Oct • Trans receiver Ontario Statue S.ervice Office supplies &typewriter service. Floodlight bulb, lens,holder Cruiser rental ilov. Dec. 340 • 00 Extra cruiser rental. .Jul. 4?. ~n Repairs to siren switch -5. cii Electric fixtures and wiring Xmas cards Repair radio connections Police station signs Conference dinner Repair inter comm. and photo equipment Photo supplies Repairs to sonograph machine 11.20 51.87 7.00 139.18 127.50 580.92 14.75 30.18 5.91 387.59 47.44 2.58 7.91' 129.00 89.52 11.50 10.96 39.00 2lJD REGULAR POLICE ACCOUNTS CONTINUED Southwood's B.A. !';tokes Cap and Regalia Ltd, Stan Taylor Toronto Ca~era Ltd. Wilson Hardware Court Time Betty Cash Expenditures TOTAL .,.,, . - 2 ·-January 18,1965. Dash bulb, tail light l!lul<on fUr caps Uniforms Photographi~ supplie5 'lugs, bulbs, xmas tree bulbs, cord, socket December Nov. 1'7 to Dec. 15,1964 .18 23.66 576.43 60.90 10.94 123.50 58.81 42,549.03 FIRE ACCOUNTS SIMMONS: "That the follo>ring accounts be paid, that the ILLINGWORTH: Mayor issue orders on the Treasurer for the same and the Seal of the Corporation be attached hereto." Aurora Hydro-Electrie Comm. Be:Ll Telephone Co, · Canadian Du~t Cent~ Provincial Fire Prevention Co • . Sainthill-Levine Co, Southwoods B.A. Toronto Fuels Ltd, vlilson Hard<<are TOTAL Service Serviee Carried, Cleaning supplies Recharge service--air nacks Shoulder faashes Gasoline Fuel Oil \{aste basker, sash cord 17 ,8:; 47.83 4.80 8.24 62.29 1'7.12 69.85 3.0'7 $231.03 L 2ND REGULAR GENERAL ACCOUNTS MOFFAT: PATRICK: Aurora Banner Publishing Co. Aurora Recreation Comm. Aurora Greenhouses Aurora I.G.A. Foodliner Bell Telephone Co, Canadian National Railway Central Office Supplies Gift and Greeting Co. International Business Hachines Loblaw Groceries 3 M. Co. Ltd. Mary's.Flower Shop !1ornirig Drugs North America Business Equipment North York Humane Society ! ~. : • > , •• Proctor & Redfern Ltd. H.I. Reid Sixth Div. Court Taylors Fuels Ltd. Willria' s Delica:bess'en TOTAL .. ··~ ·~' wAdE. Acdom"ri · .MOFFAT: . . . PATRICK: ;.; ' . ··( ..... =3= January 18,1965 "That the following accounts be paid, that the Mayor issue orders on the Treasurer for the same, and the Seal of the Corporation be attached hereto." Carried. Voters lists Envelopes] Mise. Advert. 610.44 29.44 ~ 665.08 936.00 10.00 388.83 Ice Time -Nov. Presentation Christmas Fowl Clerk Bldg. Insp. Assessor Dec. 74.11 13.12 15.92 Crossing privilege Typewriting service & binding eases Office supplies (Assessor) Typewriter ribbons Christmas help Phot copy paper Presentation 'Desk sets MailStg machine rental Canine Control - ·. oct.'"wov. Dec.·" • 375.00· · Qual'illit"irie · ,. · .. :27.00 · S. T. P. Engineering repbrt-:- Land Transfer list Rental -Court· Room Gasoline catering : l03.i5 5.00 8.21 l. 75 10.04 30.00 115.88 10.30 ..• 82.47 19.81 402~'00. . '3',000. 00 3.60 140.00 507.30 25.00 ... -$6,464.72 "That the fp~lo}Tint£ accounts be paid, that the'Mayor issue orde:tis on the Treasurer for the same and the Seal of. t):le ,c?rporation be attahced hereto." .. •·- .. Ca;;i(ld. " ,., .. 2ND REGULAR WORK ACCOUNTS A.S. Annan Ken Arnold MURRAY: CORBETT: Aurora Automotive Ltd. Aurora Cashway Electric! Ltd, .Aurora Hydro Electric Comm. Aurora Lawn Mower Service Co. Aurora Tank and Welding Ltd. Bakers Sand and Gravel Ltd. Bell Telephone Co. Canadian Salt Co. J. H. CHapman Ivan Daniels Fairfield hardware Lloyd Fowler's Esse General Supply Co Red Gordon's Garage Gormley Sand_and Gravel L. Graves · Henry 1 s Auto Electric Co. International Harvester Co. Model Builders Ltd. P.J.O. Service Ray Gordon Ltd. Rumble Equipment Ltd. Sifto Salt Co. W.N. Steadman Taylor's Fuels Toronto ¢uels Ltd. Warren Bitimus Paving Ltd. TOTAL -4-January 18,1965 "That the following accounts be paid, that the Mayor issue orders on the Treasurer for the same, and the Seal of the Corporation be attached hereto." Sewer pipes Truck headlight Truck expenses Carried. Electric fixture and lamps Service 17.15 Street sewers 53.81 Gasoline hose Cylinder demurrage Install blade on snow plow Sand Service Highway coarse .50 ~ Repairs to truck,s ander, tractor, snow plow Chain saw repair kits, tractor rear blade adjustment assembly Stable broom Oil for pump, truck lubrication Gears for sander Truck repairs and lubrication Crushed gravel Rental backhoe and truck Repair truck generator & install flasher wiring Grader repairs Compresser rental Pest control Batteries and lenses (warning signals Tractor repairs Highway coarse Phone service Motor oil Fuel oil Saws sharpened, rope, tools, hose nozzle and washers, paper towels, jig saw blades 53.25 21.39 41.90 22 .• 00 70.96 1.16 30.50 23.10 24.07 120.24 43.32 86.04 2.59 9.42 20.79 38.39 22.14 97.50 32.57 36.00 24.00 12.00 31.52 5.36 256.97 4.53 14.21. 37.38 36.37 $1,236.52 • 2ND REGULAR WATER ACCOUNTS Attridge Lumber Co Aurora Automotive Ltd. Aurora Cash Way Electric Co. Aurora Hydro=Electric Comm Bakers Sand and Gravel Bell Telephone Co. Canadian Charts Ltd, i.o; -···>·";,;_,;.,.~.,_u;~-~~···•~"l·Tt'·"• PATRICK: ILLINGWORTH: =5= JANUARY 18,1965 "That the following accounts be paid, that the Mayor issue orders on the Treasurer for the same and the Seal of the Corporation be attached hereto." Nails and lumber Battery and filter Carried. Service calls & electrical work Se~ice 790.55 Billing 449,20 Sand fill Service Water charts 85.93 18.21 193.79 Canada Wholesale Plumbing Ltd. J.H. Chapman Pipe and fittings Welding, cutting, etc. Tire r!!!pairs 1,239.75 12.60 12.57 7.19 13.04 98.07 1.50 Fowlers Esso Station Crysler, Davi$ & Jorgensen Gordon' s Garage Grinnell Co, Model Builders Ltd. T.H. Oliver J. Robertson Taylors Fuels Ltd. Toronto Fuels Ltd. Wilson Hardware TOTAL WELFARE ACCOUNTS Industry Street re watermain location 1/2 ton truck repairs Hydrant, tubing, curb stops Compressor rental 2 air filters Pumphouse door lock Gas and oil Fuel oil Paint, tools, etc. 565.50 121.23 146.91 12.00 12.56 5.00 70.43 111.05 55.57 $2,782.90 DAVIS: "That the following accounts be paid, that the WILEIAMSON: Mayor issue orders on the Treasurer for the same andthe Seal of the Corporation be attached hereto." Carried. 100% recoverable other municipalities 1,261. 40 1,353.35 80 % recoverable Province of Ontario Charge Backs NET COST 270.67 188.60 $459.27 2ND REGULAR -6-January l'J .1965 POLLUTION ,CONTROL CENTRE ACCOUNTS CORBETT: "That the following accounts b,e paid, that the Mayor MURRAY: issue orders on the Treasurer for the same and the Seal of the Corporation be attached hereto." Attridge Lumber Co. Aurora Automotive Ltd. Aurora Cashway Electric Comm. Aurora Hydro-Electric Comm Bakers Sand and Gravel Ltd, Bell Telephone Co. Canadian Dust Control Ltd. Canadian Industries Ltd. Carried. 3" insulation Steel line, geaase , tap Vacumn cleaner rental 3.50 Mew compressor and hose 133.50 Power Sand fill Service 8.16 26.70 137.00 372.64 16.80 15.67 4.50 Canadian Institute on Pollution Control J.H. Chapman Cleaning supplles Liquid Chlorine Subscription Gas tank bracket, air chamber, make Charts 1,009.40 15.00 T irons, weld grease dipper The Foxboro Co. Graham Transport Ltd, Nprth York ,Supplies Ltd. ,, h't!flJP-rs Fules Ltd. · 'l'oronto Fuels Ltd. ,Wi-':i:\ion Hardware . i'itfB TOTAL PROPERTY UPKEEP ACCOUNTS Aurora Hydro-Elettric Comm George Kere Knapp's Paint Service T.H. Oliver L Toronto Fuels Ltd. Wilson Hardware SUB TOTAL POLLUTION CONTROL CENTRE PROPERTY UPKEEP ACCUffi~S CORBETT: MURRAY ACCOUNTS Delivery service Packing, plastic Oil pipe Fuel oil Servicing supplies .35 .48 10.29 12.00 62.23 12.05 'i,q4.03 48.77 $1,92Q,, 72 "That the folJ.owing accounts be paid, 'that the MAyor issue orders on the Treasurer fo'r the same and the Seal of the Corporation be ~ttaced hereto," Carried. Service 44.59 Street lighting 1,185.71 1,230.3\) Installing shelves (Police office 19-50 Paint (Police Office) 7. 06 Library furnace repairs 25.73 Fuel oil 87.72 Caretaking supplies 94 •. 80 $1,920.72 $1,465.11 ~3.385.83 $1, 465.ll 2ND REGULAR -7-January 18,1965. PARKS ACCOUNTS MOFFAT: "That the following accounts be paid, that the Mayor issue orders on the Treasurer for the same and the Seal of the Corporation be attached hereto." CORBETT Carried. Attridge Lumber Co. Canadian Tire Corporation Wilson Hardware Lumber and nails for rink boards Hose outlets Hose nozzles 7.78 1.42 1.55 TOTAL CORRESPONDENCE NAME FOR OLD LIBRARY BUILDING GOLF CLUB ASSESSMENT APPEAL $10.75 From Auvora Board of Trade thanking Council for the use of the former Library building and suggesting the name "Victoria Building" for same. SIMMONS: "Resolved that the old library building be named PATRICK: "Victoria Building". AMI!lNDING MOTION ILLINGWORTH: "Resolved that the previous motion be amended WILLIAMSON; and the building be named "Sir Winston Churchill Building." Amending motion withdrawn by mover and seconder with consent of the majority of council. MOFFAT: ILLINGWORTH" ''Resolved that the motion be amended and further consideration be given to a suitable name and a deciSion make at the February 15th. council meeting. Carried. From A. Pelan, Judges" Secretary's Office, enclosing copies of County Judge H.W. Timmin~'s reasons for Judgement in respect of the Aurora Highland Golf Club Assessment appeal. W. DAVIS: MURRAY: "Resolved that the decision of the County Judge be appealed and pursued to the full exte!·· of the law. n Carried. ~-··"---· 2ND REGULAR REPORTS OF CO!.ruiTTEES PARKS COMMITTEE MEETING REEVE IN THE CHAIR STRIKING COMMITTEE l~s PARK:;r COMMITTEE MA:XOR DAVIS IN THE CHAIR POLICE COMMITTEE CAB OPERATORS & DRIVE!\(l_L;I:Gl@!SEJ> =8= January 18,1965 Reeve Moffat stated a day time meeting will be called. Mayor Davis presented a report of the Striking Committee in which the Committee respectfully submit the following: Resolved that the Special Committee re Parking be composed of the following members CHAIRMAN VICE-CHAIRMAN MEMBER C. DAVIS D.J. MURRAY J. WILLIAMSON DAVIS: "Resolved that the report of the Striking Committee PATRICK: re the Parking Committee be accepted." Carried. Councillor Williamson presented a report of the Police Committee in which the Committee respectfully the following: That the application of William Barber -~ Yonge St. N and Thomas Thorepe, R.R. # 2, Aurora for Cab Operator's License and the applicati'on of William Barber 9 Yonge St. N. Aurora Thov ~ Thorpe R . R. No. 2 Aurora Edit Thorpe R.R. No. 2 Aurora Roy Elmer 88 l"onge St, S Aurora Johanne Spicer 85 WGllington St. E. Aurora Douglas Wood R.R. # 1 Gormley for Cab Driver's Licenses be accepted. WILLIAMSON:. SIMMONS: "That the report 'of the Police Committee re Cab Operator's and Cab Driver's licenses be i\ approve.d .•.. Carried. Councillor Murray stated it would be necessary ·to amend the by-law to· allow Police Committee approval of appointments instead of Council. 2ND REGULAR POLICE COMMITTEE MEETING WITH KING TWP. -POLICE DISPATCHING PLANNING COMMITTEE BUILDING REPORTS TO SCHOOL BOARDS viORKS COHMITTEE WAGE INCREASE UNFINISHED BUSINESS COMMITTEE AND BOARD APPOINTMENTS -9-January 12,1965 Councillor Williamson asked the Clerk to arrange a meeting with King Township Police Committee to review the Police dispatching service. Councillor Illingworth complimented building Inspector A. Jubb on his reports and asked that copies be sent to the Public and High Scholl Boards each month re permits and etc. Councillor Murray reported two Works DepartmeAt men were entitled to an increase in wages as they have been employ~~ more than six months. Mayor Davis stated that the appointments to the various boards and committees would now be made by Resolution or By-law except the Planning Board and the Connni ttee of Adjustment· which would be held over until after the first meeting of the Planning Board, by their request. HOLLAND VALLEY CONSERVATION AUTHORITY MOFFAT: SH1MONS: YResolved that C. Osborne be re-'appointed Aurora representative on the Holland Valley Conservation authority. APPOINTMENT YORK COUNTY HLSPITAL BOARD ILLINGWORTH .. : PATRICK: PATRICK: WILLIA-MSON: MOFFAT: ILLINGWORTH: "Resolved that the previous motion be amended and that this appointment be held in abeyance until C. Osborne is contacted and asked if he is willing to continue or if he wishes to be relieved of. this position." Carried. "Resolved that be proposed for appointment to the York Count Hospital Board to represent the Town of Aurora." "Resolved that L. Rosenberg· be a:;>pob.ted ~d his nambe be inserted in resolution." Carried • . ~ .-,.; '+~.;,;.___ .•.•• ~c•'" I -\ .. ~." . '\ !".'' ' 11 -~ ~ t i . y,. ;r %)\"~,':"<" i' .. ,. r,' ,'j -,, .• ·---· C'""--·---.,.-~--~ 2ND REGULAR -10-January 18,1965. REPORTS OF COMMITTEES CONTINEED RECREATION COMMITTEE APPOINTMENTS DELEGATION NORTH YORK HUMANE SOCIErY SIHMONS: W. DAVIS: "Resolved that the following persons shall be members of the Aurora Recreation Committee as heEeby designated.:- HEMBER MRS. SHONIKER MR. D. GLASS MRll. E. GRIFFITH MR. J. E. BUCHANAN MR. 1il.H. BELL MR. D. MORRIS MR. WM. BINSMORE MR. AURBREY LESLIE MR. FRANK MCFALONE MR. ROBERT HOOKINGS COUNCILLOR R. SIMMONS COUNCILLOR W. DAVIS CARRIED. TERM OF OFFICE 1965 1965 1965 1965-1966.~ 1965-1966- 1965-1966- 1965-1966- 1965-·1966- 1965-1966- 1965 ·1966....- 1965· 1965· SIMMONS: "Resolved that theRec.reation Committee be given INNING WORTH " pnt oo the beek and a vote of thanks MOFFAT: PATRICK: :fO;:-tl}eir Pr-od 1Wl!k.. And they be informed tll!lt !Arts and Craf'ts activities are very highly thought of." Carried. "Resolved that we revert back to "Delegations" to hear a delegation from the North York Humane Society who are now present." Carried. Messrs. Coad, Gadsby, and Osborne gave a report and state~ that they were operating at an annual loas of $3,000. having used up a $10,000. reserve in the past 3 years. They willh ave to increase the fees or vacate the field and asked Aurora for a $750.00 increase in order to continue. ILLINGWORTH: "Resolved that this matter be referred to the SIMMONS: Finance Committee where it should be favourable discussed. Carried. u.;\'fi>"-\'t>:•'' '----;-• -·-:-:·----·~~·;·~~~···--,-<~ ;~~~OV:i.;;.';:i;;;O,;;;-"'>;;:.;•;:•;~.;>,;:,:,;;:~o, "•"'~·-•·•·<A"O.~"•"•-"··~·' """-~'•"·"'-"""'"~"•••···••-•-.-.•' :1 ;fl• 1 M\»)1#:t'• !Mi"-•mtitit .. ~ 2ND REGULAR BY-LAWS 1626-65 APPOIN':C ARENA BOARD MEMBERS 1629-65 PARKS BOARD APPOINTMENTS W. DAVIS: MOFFAT: -11-January 18,1965 "That leave be given to introduce a By-law to Appoint Members of the Aurora Memorial Arena Board and that the same be now read a first time." Carried. The By-law was then read a first time. MOFFAT: W. DAVIS: C. DAVIS: That the By-law now before the Council be read a second time and that the Council resolve itself into a Committee of the Whole for that purpose." ILLINGWORTH: 'That the following names be inserted:- CORBETT: MOFFAT: WILLIAMSON: PATRICK W. DAVIS MOFFAT: A.J. BOLSBY, A.K. BENNETT, JAMES, B. ~TILSON." CARRIED. "That the By-law now before the Council be read a third time this day and that rule 22 of By-law No. 1468 be suspended for that purpose." "That the third reading of the By-law be taken as read." Carried. "That leave be given to introduce a by-law to APPOINT Members of the Parks Board for the year 1965 and that the same be now read a first time." Carried. The By-law was then read a first time. WILLIAMSON MOFFAT: "That the By-law now before the Council be read a second time and that the Council resolve itself into a Committee of the whole for that purpose". Reeve Moffat asked that the by-law be postponed for the time being as members Bennett and Morley did not wish to serve and Members Matthews and Martin a have resigned and the Mayor would be discuss- ing this matter under "New Business." MOFFAT: SIMMONS: "Resolved that this by-law be laid on the table in its 2nd reading." Carried. Mayor Davis asked for and received Council approval of a no progress report •. , 2ND REGULAR BY-LAWS APPOINT MEMBER OF THE AURORA PUBLIC LIBRARY BOARD # 1628-65 NEW BUSINEStl vi. DAVIS: WILLIAMSON: The By-lt".W WILLIAMSON: MOFFAT: MOFFAT: .,-12-January 18,1965 "That leave be given to introduce a By-law to Appoint a Mmmber of the Aurora Public· Library Board and that the same be now read a first time." Carried. was then read a first time. "That the By-law now before the Council be read a second time and that the Council resolve itself into a committee of the whole for that purpose." ILLINGWORTH: "Resolved that Mrs, A. Hess be re-appointed and her name be inserted. That the 2nd· reading of the By-law be taken as read." MOFFAT: PATRICK: MOFFAT: SIMMONS: Carried. "That the By-law now before the Council be read a third time this day and that Rule 22 of By-law No. 1468 be suspended for that purpose." "That the third reading of the By-law be taken as read." Carried. STUDY - AMALGAMATION OF Mayor Davis stated he had been asked to call the Heads of the ARENA BORD, RECREATION COMMITTEE , PARKS BOARD PARK..'l COMMITTEE Arena Board, Recreation Committee, Parks Board and Parks Committee to a meeting with himself, Reeve Moffat and Deputy Heeve Patrick. At the meeting the future of the three B9ards and Parks Committwe waa discussed and if it would be practical to amalgamate under one heading. There is over lapping of ANGEBR duties and uncertainty as to where each Boardi authority 4tarted and ends. ·- .•.,~--- ·--.• .,, ·. \,'· ·;: -~ .--·=·--, I 2ND REGULAR NEW BUSINESS STUDY-Al~GAMATION OF ARENA BOARD, RECREATION COMMITTEE PARKS BOARD AND PARKS COMMITTEE ADJOURN-,., ILLINGI-IORTH: PATRICK: The meeting then adjourned. ~,ill\\~ MAYOR -13-JANUARY 18,1965 "Resolved · that a Special Committee be formed including representatives from Council, Arena Board, Parks Board, REcreation Committee and the Chairman of the Centennial Commitee to investigate the possibility of amalgamation. This Special Committee would in its time and wisdom report to Council and in the meantime carry on as at present except in the iiJ.terval the Par~s Committee of Council act in place of the Parks Board." Carried. WILLIAMSON: "Resolved that the Striking Committee appoint two members of Council to this Special fact finding committee." PATRICK: Carried. ILLINGWORTH: "Resolved that we recognize the PATRICK good works of the Parks Board members and a letter of appreciation be sent to the members who have resigned or are retiring." Carried. WILLIAMSON: "That the meeting adjourn." PATRICK: Carried ~ /' L.c:~~ CLERK ~--~