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MINUTES - Council - 19681104MilruTES OF THE 19TH. REGULAR MEETING OF COUNCIL HELD IN THE COUNCIL CHAMBERS ON MONDAY, NOVEMBER 4, 1968 A~ 8:00 P.M. PP.ESENT: Mayor C. F. Davis , Reeve D. J. Murray, Deputy Reeve J. Williamson, Councillors Buck, Corbett, Davis, Illingworth, Miller and Trent. CONFIRMATION OF Mil'.'UTES Williamson: "Resolved. that the Minutes of October 7th, lOth, 15th, and 21st, 1968 Cor"ett: be adopted as printed and circulated." CARRIED CORRESPONDENCE Old Park Holdings A letter from the Township of wnitchurch re·: Old Park Holdings Limited requesting two alternative dates in January for a meeting. Williamson: "Resolved that the letter be referred to next year's Council." Davis W: C:ARHIED Remembrance Day A letter from the Royal Canadian Legion, Branch 385, re Remembrance Day Service at the Cenotaph at 2:30 ·l? .m. on Sunday, November lOth. Murray: Buck: "Resolved that tl;e letter be r~ceived and filed and that as many members of Council attend as po~.sible." Aurora Public School Board Hilliamson: Illingworth : George Street Public School CA.liRIED A letter from the Aurora Pubiic School Board re Breakdown of Transporte.tion Budget. I "Resolved that the letter ~e received ~nd filed and that copies be fon~arderl to the members of the delegation who requested the . f . . " ' . ~n orma'tl.On. / CARRIED! ! ' \ ··. A letter from the Aurora/Public School Board requesting th~t ... application be made for ·f~nal approval to the Ontario Munic'tpal Board to issue M1micipal Debentures in the amount of $85 ,ooo·;oo- for the construction of an addition to the George Street Public \ School. Illing~mrth: "ResolveC!. thd application be made to the Ontario Municipal Filliamson: Board for approval of a. Capital Expenditure in the estimated amount of $85,000.00 for an addition to the George Street Public School for use as a general purpose room." Change House, Fleury Park ~·Jillia.mson: Murray: CA.liRIED A letter from J. D. Reid re Servicing and Costs of Change House in li'leury Park. "Resolved that the Engineer be authorized to supply services to the new public 1-rashroom facilities, in Fleury Park, at an estimated cost of $3,800.00 and the Seal of the Corporation be attached hereto." \-_:.,~~ 19TH. REGULAR MEETING -2-NOVEMBER 4, 1968. Change House, Fleury-Park Cont'd Illingworth: BucK: "Amendment: that the Town Engineer determine if the services can be lo<rered for winter use and that if it is not possible, then he is hereby authorized to proceed with the summer service." CARRIED Mill Street A letter from J.D. Reid re Driveway entrances on Mill Street. Illingworth: "Resolved that the Town Engineer be authorized to run a profile Williamson: grade of Mill Street as in his report." Telephone System CARRIED A letter from the Bell Telephone and a memorandum from the Clerk re Municipal Telephone System. Illingworth: "Resolved that the Bell Telephone and the Clerk's reports be accepted and the present system be modified as recommended for a trial period of three or four months." Buck: CARRIED Industry Street Proposed Development A report from J. D. Reid & Associates re Cost of servicing fo:c draft plan of development for the property on the west side of Industry Street North. Illingworth: "Resolved that a copy of the report be sent to Mr. Galloway and thn;t Williamson: if necessary a Committee of Council meet with him. 11 CARRIED Wellington St. W., Proposed Development A letter from the AUrora Planning Board approving the layout for the proposed apartments on part of Lot 28, Plan 246, Wellington Street West submitted by Jorn Nielson Consultants. Murray: "Resolved that the letter from the Planning Board be accepted Illingworth: and that Council meet with the developer to discuss the plans." CARRIED Annexation A letter from the Planning Board enclosing a copy of their resolution re Mr. Tom Taylor and proposed development in Whitchurch Township. Davis W: Illingworth: "Resolved that the Planning Board be requested to write various firms in the Planning Consultant field, conduct interviews of suggested firms, and to select a firm and procur his or their services to prepare an annexation brief." CARRIED Safety Council A letter from the Aurora Safety Council requesting that a new policy be considered to plow the main sidewalks in Town. Illingworth:· '~Resolved that the letter be referred to the Works Committee Buck: and the Tmm Superintendent for a detailed study and recommendations.·· CARRIED '._;__:.; 19TH. REGULAR MEET!NG -3-NOVEMBER 4, 1968. DELEGATIONS Mr. David Merkur, owner of the Aurora Shopping Centre, requested of Council permission to proceed with the construction of a driveway access over the Billings Well property for the use of the Brewers' .Retail Store. Illingworth: Corbett: "Resolved that the request of Mr. Merkur be granted and that an easement agreement be drawn up for the Billings Well and that the Town Engineer be authorized to supervise the work done by Mr. Merkur." CARRIED REPORTS OF COMMITTEES Water Committee Reeve Murray reported that the rtew pump has been installed in the No. 2 Well and is working satisfactorily. Planning Committee Deputy Reeve Williamson presented a report of the Planning Committee in which the Committee respectfully submitted the following: A meeting of the Planning Committee was held on October 10, 1968 on various matters of unfinished business. Present: Deputy Reeve Williamson, Councillor Davis, Mayor Davis, A. E. Jubb, K. B. Rodger. 1. Definition of Living Quarters: This matter will be dealt with by a comprehensive zoning by-law. 2. Restrictions in Residential Areas: This matter will be properly dealt with by a comprehensive zoning by-law, which is now under consideration by the planning board. 3, Dodie Street Extension: We recommend that this item be removed from our unfinished business list as the proposal is dormant. 4. Aurora Orchards Shopping Centre: We recommend that this item be removed from our unfinished business list as it is awaiting the Engineer's servicing report on north Yonge Street. 5. Block "A", Sunnybrook Subdivision: A meeting is to be arranged with Mr. S. Kelner to discuss this area. Williamson: "Resolved that the report of the Planning Committee dated October Davis W: 21, 1968 re Unfinished Business of the Planning Committee be accepted." CARRIED L~~~~ -~~.~--·~---···------,---- ··~--·~..i I I ... 19TH. REGULAR MEETING -4-NOVEMBER 4, 1968. REPORTS OF COMMITTEES CONT'D Parks Committee Councillor Illingworth stated that he had just ~eceived the letter from the Town Band and that a meeting of the Recreation Committee will be held to discuss the matter. Property Committee Councillor Corbett reported that only one tender had been received for the supply of fuel oil and requested permission to open the tender. Corbett: "Resolved that the Tender of Taylor's Fuels (Aurora) Limited for the ~iller: supplying of fuel oil and serviciqg of equipment in the amount of 15.9¢ be accepted, and the Seal of the Corporation be attached hereto CARRIED Police Committee Councillor Trent presented a report of the Police Committee in which the Committee respectfully submitted the following: A meeting of the Police Committee was held on Thursday, October 24th, 1968 at 8:00 P.M. Present were: Chairman 1·/m. Trent, and Deputy Reeve J. Williamson. The Committee re-opened the subject of terms of reference dealing with the Police Cadet duties. The Committee recommends that there should be a change in the Police Report re Terms of Reference-Police Cadet, dated October 7, 1968, Item #2, which stated "A police cadet shall be accompanied by an Officer when on Police duty"; it is therefore recommended that Item 2 should now read as follows: 2. "A Police Cadet will be under the direct supervision of the Police Chief or his delegated representative". It was felt by the Committee that at certain times the Cadet could perform his duties without supervision. Trent: l~illiamson: Police Committee "Resolved that the report of the Police Committee, dated October 25, 1968, reHiring of Police Cadet be accepted." CARRIED Councillor Trent presented a report of the Police Committee in which the Committee respectfully submitted the following: ' 0 ---·~_-co-,-.-.-'"'"-~~------~=~'""·'''-<'•'•->'<"> <"<O~_--,---_OC'C-.~-,·,--,~~---c-c"'-~"7''7C<----co",--,---,7C,-:0---..--:','_-_•o ''-",-·'-''•~"•''"'",•-•~·'~•..-,.-.-.---.-. -.-.. ----~-·----·-·--~"-•~·u-~~~-·-~•'<'<"'<·»•-•~w•••~----- I 19TH. REGULAR MEETING -5-NOvEMBER 4, 1968. A meeting o:f the Police Committee was held on Thursday j October 24th, 1968 at 8:00 P.M. Present were: Chairman Councillor Wm. Trent, Deputy Reeve Williamson and Sergeant James Krochter. · The Committee received three applications :for the position o:f Police Cadet. One application was withdrawn. Two applicants were ·interviewed. The Committee therefore recommend that Michael E. Warren be hired as a Police Cadet effective November 4th, 1968. Trent: "Resolved that the report o:f the Police Committee, dated October Williamson: 25th, 1968, rehiring of Police Cadet be accepted." CARli IED Services Committee Councillor Miiler reported that the Santa Claus Parade will be held on December 7, 1968 and that letters have gone out to the various organizations and businesses and that he requested the various Committees o:f Council to submit :floats. Councillor Miller requested that the companies supplying litter cans be contacted and be requested to submit information and prices. UNFINISHED BUSINESS Fire Truck Reeve Murray read the letter :from the Borough o:f East York accepting the Town's o:f:fer to purchase their 75 :foot aerial ladder truck. Murray: Williamson: "Resolved that approval be requested o:f the Department o:f Municipal A:f:fairs :for the purchase o:f one 1949 aerial ladder :fire truck ·in the amount o:f $15,250.00 and that the monies be expended :from the Subdivision Capital Contribution Reserve Canadian equestrian Team Irwin Street Fund set up under Section 299 o:f the Municipal Act, R.S.O. 1960, due to the :fact that these monies are not required or likely to be required :for their original purpose." Illingworth: Murray: CARRIED "Resolved that a Committee o:f Council meet with Committees :from the two adjacent Township Councils to discuss an appropriate commendation :for the Canadian Equestrian Team. 11 CARRIED Councillor Corbett requested that a railing be installed alongside the sidewalk on Irwin Street to assistpedestrians. Mayor Davis directed the Town Superintendent to have a railing erected. ,_;_~ ·~----'-' 19TH. REGULAR MEETING UNFINISHED BUSINESS CONT"D -6"' NOVEMBER 4, 1968. ' -~. Sauro Subdivision Councillor Illingworth enquired as to the actions to-date on the Sauro Subdivision and was ~dvised that.Mr. Sauro has still not replied. Illingworth: "Resolved that the Town Solicitor be instructed to obtain the Miller: Town Engineer's report immediately ahd take the necessary court action." CARRIED Fence -Haida & Aurora Hts. Dr. Councillor Miller repCi;t"ted that the resident at the corner of Aurora Hts. Drive & Haida Drive has not lowered his fence. Miller: "Resolved that the Works Depiirtment be authorized and directed to Davis W: remove the fence from Town property at the corner of Haida Dr. and Aurora Hts. Drive. 11 Illingworth: Williamson: "Amendment: that a letter be sent to the o~r::er giving him ten days in which to lower the fence and that if it is not done, then the Town will remove it from Town property. " Councillor Miller requested a recorded vote. Community Centre Board Member Mayor c. F. Davis Reeve D. J. Murray Deputy Reeve Williamson Councillor Buck Councillor Corbett Councillor Davis Councillor Illingworth Councillor Miller Councillor Trent AMENDMENT CARRIED Yea X X X X X X X 7 Nay X X 2 Councillor Illingworth stated that the Community Centre Board would like an answer as to whether or not a new member is to be appointed. Illingworth: "Resolved that a letter be sent to the Board Member concerned, that Williamson: while we understand his absence is due to ill health, that we must, in the interest of the Board, appoint a new member and that we hope in the future that he may be able to serve in some capacity." Councillor Trent requested permission to contact the Member. Councillor Illingworth stated that he would table his motion for one -.,reek. ,--"'"" -~ __ ,_! 19TH. REGULAR MEETING -7-NOVEMBER 4, 1968. Post Office Building Councillor Illingworth stated that Council in Committee toured the Old Post Office building and the Church Street School and that a decision should be made as soon as possible on whether the Town is still interested in buying the Post Office Building. Mayor Davis stated that a meeting of Council in Committee will be held on Tuesday, November 5th, 1968 to discuss the matter. Community Centre Councillor Buck enquired of a financial report on the operation of the Community Centre. Buck: "Resolved that Mr. Dean Dunlop, Town Auditor, be requested to carry out Trent: a financial audit of the Community Centre Board's books and present the financial pict.ure to the Council prior to November 18, 1968." Parking -Yonge Street Illingworth: Williamson: School Board Agreements CARRIED Councillor Illingworth stated that consideration should be given to parking along Yonge Street. "Resolved that the Police Department and Town Engineer submit a report on parking on Yonge Street directly to the Council." Illingworth: Buck: CARRIED "Resolved that the Clerk contact the Solicitor to proceed immediately with the requested agreements with the Public School Board." CARRIED Community Steps Centrec Councillor Trent reported that the steps leading parking lot at the Community Centre are slipping down to the south out of place • Mayor Davis requested the works committee to look after the steps. By-Laws By-Law No. 1821 Miller: "That leave be given to introduce a By-Law to designate Buck: the use of the northerly 66 feet of lot number 159, Plan 246, for the said Town of Aurora." Illingworth: Corbett: CARRIED "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." CARRIED Davis W: "That the By-Law now before the Council be read a Williamson: third time this day and that Rule 22 of By-Law No. 1468 be suspended for that purpose." CARRIED . ······~--~---~~·.·.·-········ ···········~~~-~-~~--~~----···-... ·········--~~--···--·~--~-~----------------~------- ,-------------------~-- '---··-"' .•--~··o-· I I 19TH. REGULAR MEETING -8-NOVEMBER 4 , 1968. BY-LAWS CO:DlT'D By-Law No. 1821 Williamson: "That the third reading of the By-Law be taken as Davis W: read." CARRIED Hydro Substation Miller: "Resolved that the Mayor and Clerk be authorized to Trent: execute the deeds to Oak-Hart Manufacturing (Canada) Ltd. of Parts 2 & 3 of Survey shown as num.be:t" RS71." CARRIED Williamson: "Resolved that the meeting be adjourned." (10:15 P.M.) CARRIED ,,../ £:~~ CLERK • --------r- .. ,., .. ,., ..... >-'"""''"'""'~·-·~~--,..,..-,-------------------------------.,--~---~----------~---