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MINUTES - Council - 19690702·-~·,_; MINUTES OF THE lOTH. REGULAR MEETING OF THE COUNCIL HELD IN THE COUNCIL CHAMBERS ON MONDAY, JUNE 2ND, 1969 AT 8: 00 P.M. Present: Mayor R. A. Illingworth, Reeve E. Buck, Deputy Reeve W. Trent, Councillors Davis, Harris, Henderson . Miller, Simmons a.nd Stewart. Mayor Illingworth stated that he would like the Council to change the order of business in order to consider a By·:Law while the Town Engineer was present. BY-LAWS By-Law #1851-69 Trent: "That leave be given to introduce a By-Law to Authorj.ze the Executi9n of a Proposal a.nd Estimate of Costs and its Submission to the Minister of Highways and that Davis: the same be now read a first time." CARRIED Henderson: "That the By··Law now before the Council be read a Harris: second time and that the Council resolve itself into a Committee of the Whole for that purpose." CARRIED Second reading approved in operi d6uhe:i.i. ' . . Stewart : 11 Tliat the By~Law now before the Council be read a Harris: third tilne this day a.nd that Rule 22 of By-Law No. 1468 be suspended for that purpose." CARRIED· Trent: "That the third reading of the By-Law be taken as Miller: ' read. II' . . . CARRIED CONFIRMATION OF MINUTES Miller: "Resolved that the Minutes of May 5th, 15th a.nd 20th, 1969, be adopted Buck: as printed and ci;rculated." CARRIED CORRESPONDENCE 1. Dept. of Municipal Affairs -Assessment Questionnaire (Referred to Clerk & Treasurer for Answering) 2. County of York Planning Office· Residential Provisions in Commercial Zones Under By-Law #1822 (Referred to Council in Committee) 3. Honourable R. Welch, Ministe~ of Citizenship & Prov. Secretary -re Liquo~ Regulations · (Received for Information) 4. Aurora Chamber· of Commerce ·;.. Regular Meeting (Circulated to Council· for · Int'ohna.tion) · .~~ .. ~.~~~~~~~~~~~· , ______ ~,--~-"---~-·-·"''"~--·~-·-·-----···-·· i :! I I .. "' REGULAR MEETING -2-JUNE 2. 1969. 5. Department of Higbw~s -Blasting Operations (Received and referred to Engineer) 6. York County Planning Office -Building Permit Report (Received for Information/report book is placed in Council Room for Perusal) 7. Spencer, Romberg, Kassirer-Dorbank Investments Industrial Proposal Trent: Buck: "Resolved that an agreement be prepared between the Corporation of the Town of Aurora and Dorbank Investments Limited for the engineering and surveying services to be done by the Town's Engineer for the extension of Industry Street north from the present limit approx. 1500 feet north and that the owner, Dorbank Investments Limited, extend the roadway, watermain, and sanitary sewer at his cost from the existing services on Industry Street and. further that the Building and Development Committee prepare the said Agreement." CARRIED 8. Committee of Adjustment -Part Lot 27, Plan 246, Harriman Road (Information) · 9. Committee of Adjustment • Part Lot 13; Plan 535, Industry Street. (Final Decision -Information) 10. Aurora Parks & Recreation Comm. -Community Centre Acct. Month of April 1969. (Referred to Accounts) 11. Aurora Parks & Recreation Comm. -Re Parks Building 12. 13. Miller: Buck: "Resolved that the proposed construction ofa Parks Building be accepted in principle and that the motion be referred to the Water Resources Committee to select a site at the Pollution Control Plant and the type of building being proposed. 11 CARRIED Aurora Parks & Recreation Comm. ··McMahon Park-· Report re Tennis Club Lawn Bowling Club facilities and proposed building for 1970 construction consideration estimated cost $2,000.00. Henderson: ffResolved that the request be referred to the Finance Committee Miller: for study and report • 11 CARRIED Aurora Parks &Recreation Comm. -Re Tenders Painting Band Shell -Town Park Miller: "Resolved that tenders be called for the repair and painting Stewart: of the Band Shell and that the tender specifications be prepared in conjunction with the recommendations of the Parks Foreman." CARRIED ) .) .f ,, Rli!GULAR MEETING -3-JUNE 2, 1969. 14. 15. Aurora Parks & Recreation Comm. -Re Procedural Policy of Parks Comm. within the Concept of Parks & Recreation Comm. (Referred to Liaison Comm. for study .. ~n accordance with Resolution dated May 20, 1969) Bancora Developments Ltd. -Re Part Lot i., Plan 246 Simmons: "Resolved that the letter be tabled and referred to the Trent: Council in Committee meeting Tuesday evening." CARRIED 16. J.D. Reid-Road Allowance requirements S. W. Corner Wellington & Industry Streets (Information) 17. Wm. Hodgson, M.P.P. -Acknowledgement of Renfrew Action on Liquor Resol ... ution and keeping us informed on progress and provincial action. (Information) 18. Department of Highways -1969 Sub~idy Allowance Advance Payment {Information) : 19. Canadian Federation of Mayors & Municipalities (Referred to Mayor & Reeve) (!nformation) 20. Association of Mayors & Reeves -Convention June 23 to 25th. Miller: "Resolvedthe.tM~yor R. A. Illingworth and Reeve E. Buck Simmons: be authorized to attend the Mayors and Reeves Conference, to be held in Etobicoke on June 23rd. to 25th, 1969, and the necessary expenses be allowed." CARRIED 21. Community Planning Association - 2 Day Conference -St. Michaels College June 18, 19th, 1969. {Information) 22. Shell Canada Ltd. -Bus Shelter . reply to request for consideration of Bus Shelter on Property at Yonge and Ransome Street {Information) 23. Bruce, Delzotto & Zori -re Lot 28 Plan 246, Requesting rezoning application (Information) 24. C. C. Jol;mston ·· Re Block B Plan 550, Interpretation of Comm. of Adjust- ment decision {Infornill;tion) 25, Ontario Water Resources ·· Sewage Analysis (Referred to Water Resources Comm.) 26. York County Board of Education -re 1969 School Levies written confirmatio; {Referred to Finance Comm) L~~--~--. -~~~~~--·~-..... ,-"-''-"' REGULAR MEETING -4-JUN)!1 .2. 1~69. 27. R. J. Starkey -Cobblestone Nursing Home -Building Perng.t Appli~ation Buck: Trent: "Resolved that the letter be tabled until afte;r Committ~e Reports are submitted for consideration ..... CARRIED 28. Department of Highways -'l'ree Rem<;>v!j.l Subsidy (Information) · 29. York County Board of Education-Re Swimming Pool Resolution (!nformation) · . 30. L. R. Rosenberg & .As soc!, -Report York County Hospital Shortage of Funds for Hospital Expansion Miller: Stewart: "Resolved that. a letter <;>f acknowledgement be sent to Mr. Rosenberg with the Counc:i.i 1 s thanks .... CARR! ED 31. Holland Valley Conservation Authority i.. Minutes of Executive Meeting (Information) 32. C. J. Astill -Sno~r Gate Plow (Referred to Works Comm.) 33. G. E. Mcintosh -Request to appear as delegation regarding damage claim (Received and will be considered for next meeting of regular coupcil awaiting reply from Insurance 1\.d.justo:i:') 34. Treasurer of Ontario -Re design for deveiopment (Received and referred to tinance Comm.) 34. Ardill's Limited-On behalf of Chamber of" Commerce Reply to Closing Hours (Tabled for later consideration) 35. York County Roman Catholic Separate School Board-Letter re Cherry Subdivision School Site Information (Information) 36. Consum"r Gas Co. -Re Gas Mains Yonge & Wellington Street -1968 Connecting Link Contract (Received and referred to Engineer) 37. J.D. Reid • Sewage Treatment Plant Equipment Purchases adjusted by o.w.R.c. - (Referred to Water Resources Comm.) 38. York County Board of Education -Re Cherry Subdivision School Site Information (Copy of letter sent to Planning Board) 39. York County Board of Education · Re Orsi Developments School Site Informat: (Copy sent to Planning Board Information) '~----- I I · .... ~-~ REGULAR MEETING -5-JUNE 2' 1969. 40. Holland Valley Conservation Authority Executive Meeting May 16 Minutes (Information) 41. Aurora Police Department -Re Cab Driver's License (Referred to Police Comm.) 42. L. T. Trueman -Garbage Collection (Referred to Clerk for Action Later report will be available) 43. Police Comm. Chairman. -Re Plans for Police Cells (Referred to Council for Information) 44. Ontario Water Resources Comm,. Sewage Treatment Works (Referred to Water Resources Co~. & Engineer) 45. W. G. Langman-Request for S~rvicing Ft. Lot 3, Plan 107, Centre St. (Referred to Water Resources and Works Comm.) 46. Aurora Safety Council . Complaint of Haida Drive and McDonald Dr. Intersection (Referred to Police Comm.) 47. Aurora Community Centre-Meeting May 14th. Minutes (Information) 48. York County Roman Catholic Separate School Board -Confirmation by written letter of 1969 mill rates (Referred to Finance Comro.) 49. Aurora Community Centre -Re Furniture Purchase Buck: "Resolved that approval be given for the purchase of one Henderson: typewriter as a· capital expenditure and that the desk and chair be considered further when the assistant recreation director's services are reviewed, later this year." Davis: "Amendment: that the purchase of the desk and chair be Simmons: included as a capital expenditure. DEFEATED MOTION CARRIED 50. , Department of Education -Reply to Resolution of Aurora Town Council re Libraries •and consideration of jurisdiction under County Boards of Education (Information) 51. Spencer, Romberg & Kassirer -Domolith Investments Apartment Buildings 90 Temperance Street (Answer by Clerk) 52. Dept. of Correctional Services -Re lock up charges for prisioners - Letter of clarification re costs (referred to Treasurer & Police Chief) 53. Central Ontario Regional Development Council -1968 Review (Copies have been circulated to some members of Council and further copies are available in Council room for review) nEGULAR MEETING -6-JUNE 2, 1969. 54. Dale & Co. Ltd ... Acknowledgement of' insurance on Wayne Sweeper (Information) 55. 56. Dale & Co. Ltd. -Adjustment following losses (Received and referred to Finance Comm.) Morden & Helwig Ltd. -Copy of' letter to insurance claimant (Copy to Finance Comm. information) Miller: "Resolved that the correspondence be accepted and actioned as Henderson: recommended in the Clerk' s report • " CARRIED Aurora Optimists Club -Flag Pole for Community Centre Miller: ''Resolved that we accept with thanks the flag pole from the Henderson: Aurora Optimists Club .and that the Works Committee select the location and are authorized to take the necessary action." CARRIED COMMITTEE REPORTS ~iiilding & Development Committee Repo:tt No. 58. Reeve Buck presented a report of the Building and Development Committee in which the Committee respectfully submitted the following: 1. Proposed additiorrto Cobblestone Nursing Home: Mr. Wells, York County's Assistant Planning Consultant; Mr. Jubb, the Town Building Inspector and Mr. Starkey the property owner '·rere present for this discussion. The following facts were ascertained. When the project was first contem~ plated in August 1968, Mr. John Dol of Model Builders, on behalf' of' the owner, was in communication with the Town Building Inspector. Under the old land use by-law the area was designated residential. However, various commercial activities were per;mitted. In Mr. Jubb's opinion, since the owners of' the nursing home were paying business taxes the requirements applicable to commercial development should be permitted e.g. no sideyards nor parking requirements. Mr. Dole proceeded with the plans accordinglY. Retj_uirements of the Provincial Health Department pertaining to nursing homes and economic feasibility were also essential considerations. An application for a permit was not made at that time because of' difficulties in obtaining mortgage funds. In December 1968 the Town Council gave three readings to a Zoning ByLaw. Though this by-law has not yet received O.M.B. approval, for the town's purposes it is a legally enforceable document. The new By-Law designates the area in question as multiple family residential. Certain standards are applicable namely; sideyards, parking facilities and landscaped area. ~~~~--·······-·····-~"="······ .. . ... . .. . . . ·······~ .. =~ '---~-' ~· REGULAR MEETING -7-JtJNE 2, 1969. Buildinf ~ tievelopment Committee Report No. 58 Cent •a • . -., Intbe earlY part of May an application for a permit was made and Mr. Dol was'fl,ssured by the Building Inspector that there would.be npdH'ficulty in o'\ltai)ling the permit. Consequently, having men and materials available, the owner having made commitments to receive new patients bY a certain date. and foreseeing no obstacles, preliminary work was uildejZtll.ken. One thousand dollars worth of blue spruce trees were removed and excavation work was completed. At thi§ point it should be made clear to Council that according to Mr~ Jubb, the Buiiain:g Permit Committee of the 1968 Council had been made aware of the pro];!oshl. and had expressed no objection to the plans. However the preselit Committee's experience the passing of the Z.onipg By -Law, vie have document. ·> ': with this taken our department dates since reference from this Having drawn Council's attention to the application and it's variance to the By-Law we were directed to withhold permission until the matter was thoroughly studied. A stop work order ;<'as. issued. The excavati()nS M.Ji.ngbeen compietedahd in the interests of preventing possibl~ ca~e~in ~d a6ciident, the builder Undertook to pour foundations and complete the. work to ground level at his. oWn risk. It has been pointed out by Mr. Dol that this was done riot in defiance of Council's authority, but solely with regard to the hazatds involved. Subsequent discussions with the planner knd his representative have shown that proper procedure for the owner would have been to make an application . :for ·an amendment to the By-Law to permit extended nori~conformihg use. Had this been done the applicant would have been made aware in good time of the various requirements, namely; sideyard clearance, adequate parking facilities, landscaped areas and lot coverage of not more than 33-1/3. Sideyards recommended by the consu1tant are four·feet. Parking spacesl one for every five beds and landscaped areas are considered essential for patient's use. Though the plan allows 2-1/2 feet for sideyard, the consu1tant does not consider this a serious difficu1ty under the particu1ar circumstances. Sufficient parking spaces cou1d be provided with the removal of an existing frame garage on the property and elimination of the landscaped areas. The latter is not recommended by the planner. The alternative is to require the owner to provide off-site parking or for the town to permit off--street parking. The owner points out that coping with an army of visitors is not one of their problems, in fact, the opposite is the case. In his experience it is also a problem to persuade the residents of the home to avail themselves of the opportunity to enjoy the sunshine and fresh air. If Council shou1d decide 'to tll.ke these factors into consideration an application can be made to the O.M.B. for an exceptions claQse under By-Law 1822 on lot coverage. Rl!lGuLAR MEETING "8 JUNE 2, 1969. · B\.d1ding & Development CO!!llllittee Report No. 58 Cont. 1 d However, if this course of a~tion is undertaken future difficulties in enforcing the Zoning By-Law by reason of having set a precedent dould be the result; In fairness to the owner it must be emphasized that the plans were m~de on the understanding that the1 confOrmed.with the Town's requirements. If .permission to proceed. is withheld considerable hard.ship to the owner would be the result. · In the opinion of tile-Committee the probiem could properly be described as one of the birth pangs. of a community like AurOr(l. acquiring a Zoning By Lmr and attempting to apply good planning principles in the old established areas. The ited.sloito' be made is not a simple one. It is for the purpose of enali:line! CoUncil to consider all the_ facts' that this detailed report has been submi tt.ed, . 2. AJ?.Piication.£61' ;permit; to build on. tot_ #1 Pian 555 Irtdustl:'Y. S;t;teet South The application pertai0 ed to an Industrial Buildi~g with art apartment or 1:1.'\rii:ig quarters abov~ the front section. The building would accoinmociate heavy. constrtict:l.bn equipment. The o~mer has sold his present acc()$1Ubdation and is arlxious tb remain iri Aurora. . In the opinion of the Committee it is ilndesirable tb lncotPorate residential with industrial use and this proposal does not conform to the Town's zoning by-law. It is therefore recommended that the permit shoulci not be granted. 3. Application for permit to build an addition was received from Aurora Tank and Welding The plans do not conform to the By-Law requirements for a 10 ft. sideyard. The applicant proposes 3 feet only. The Committee recommends that the By- Law be adhered to and permission be refused. 4. Application for permit to build a Coin-operated Car Wash on Lot 15 of Industry_ Street __ _ _ _ ____________ _ This proposal is for commercial type use. This land is zoned ·'Industrial". Under By-Law 1822, car wash establist::ents are allowed to locate in industrial areas under the classification of "Industrial Service Uses". The Committee recognizes that this operation could be located within this area and comply with the wording of the By-Law, but are concerned about the number of commercial sites locating in this Industrial area. 5. Form T being a questionnaire to be completed and returned to the Department of Municipal Affairs pertaining to the plan of subdivision, o;mer B. J. LeMaitre and others was referred to the Building and Development Committee. The questions have been answered by the Clerk. approved by the Committee and are hereby submitted for Council's consideration and approvaL •. REGULAR MEETING 9-JUNE 2, 1969 Building,and Development Committee Report No. 28, Cent,'£!_ 6. Possible sites for Senior Citizens I Apartmerits were considered. There is nothing to report at this time, but the Committee wili continue their work in this regard. Clause 1-Harris: Miller: Amendment: "Resolve that a building 'permit be issued, subject to parking requirements being met, to the owner of Cobblestone House Nursing Home for an addition to the building and that the Aurora Planning Board prepare an amendment to By-Law Number 1822 for a new designation to provide zoning requirements for nursing homes within tl: Town of Aurora and submit the amendment to Council for consideration." Trent: Stewart: "Resolved that the 72 hour notice be waived and that Mr. Starkey be permitted to appear as a delegation." CARRIED Mr. Starkey requested the CounCil to ~onsider permitting him to pave the boulevard on the north side of Kennedy Street East in order for him to obtain the necessary three parking spaces. Council was not in favour of this suggestion. Buck: Amendment: and that the building permit be issued subject to the Trent: parking requirements being met for the additional. beds." Clause 2-Simmons: Henderson: CARRIED "Amendment: and that a letter be sent to the applicant advising that the reason for the refUsal of the permit is because of the apartment and inviting him to submit an application for an industrial building only." CARRIED Clause 3 -Trent: "Amendment: that Clause 3 be referred back to the Harris: Committee and that the Committee meet with the applicant on the property site to consider alternatives." Clause 4 -Henderson: Stewart: Clause 5 -Carried Clause 6 -Carried CARRIED "Amendment: that the building permit be issued subject to the applicant meeting the Town's requirements for water and sewage facilities." CARRIED "'w"-·' ~ -: -·· ' -.. ; ' . .tuNE 2 1969. REGULAR MEETING ··-10- Meyer .±Uingworth stated thll;t a meeting hl).s been arranged with the Honourable Mr• Stariley Rand!lll at the Minister's office on Friila.y, June 6, 1969 at 10:~0 A.M. and requested the Building and Development Committee and the Che.irinan of the Plahning Board to attend. Buck: Harris: ":Resolved that the report of the Building_ and Develop!llent.Committee dated Mey 30, 1969 re various items be discussed item by tielll arid accepted, as amended." CARRIED Reeve Buck in the Chair. Committee of the Whole Report Ncl .. 55 Meyor Illingworth presented a report o:f the Comfuittee o:f the Whole in which the Committee respectfully submitted the :following! As outlined in the Committee of the Whole Report #li5, dated _April 30, 1969, Council in Committee o:f the. ~ole met with the Chief' o:f Police-on Monday, Mey 12, 1969. All members present with the exception of Councillor Miller, who was in Ottawa attending a Conference. The purpose of the meeting was to review the Police Annual Report insofar as it dealt with Police Rarik Structure and the requirements needed to provide criminal investigation and identification services. After considerable discussion the following recommendations are submitted: 1. That the supervisory sta:ff o:f the Police Department be established as :follows in addition to the Chief' of Police: 1 Sergeant 3 Patrol Sergeants This will provide an N.c.o. :for each of the four shifts and it is :further recommended that these positions be :field positions rather than administrat--· ive, and that two N.C.O's are not to be assigned to the same shi:ft. 2. That the Police Committee investigate the past Police records as to training, experience and capabilities of all First Class O:f:ficers and submit a report to Council in Committee as to their findings and recommendations for promotion. 3. That the criminal investigation and identification services be main- tained at its present level and no action be taken to increase staff or equipment. Illingworth: Trent: Simmons: Henderson: "Resolved that the report o:f the Council in Committee with Police Chief, dated April 30th_ 1969 be discussed item by item and accepted." "Amendment: that th. Committee." ~t be referred back to the Council in i:ARRIED ~--~•••--·--~--•"~--·---···~-~---·---~~~-·rr·~--------~--~-~~---·-~---~-~----•----· -• <"-•~••" i REGULAR MEETING -11-JUNE 2, 1969. COMMITTEE REPORTS CONT 1 D Finance Committee Report No. 6Q. Ma;yor Illinglrorth presented a report of the Finance Committee in ~rhich the Committee respectfully submitted the following: A meeting of the Finance Committee ;ms held on Monday, May 5th, 1969 at . 7:15 P.M. 1. Request from the Nemnarket aJ:td District Association for the Mentally Retar<:ed for a Grant. This matter was studied by the Co!llmi:ctee a.nct it was felt that a meeting should be held at the Association's Building to review their operation and make a further recommendation to Council. 2. ~yee Benefits --Group Insur"n~d P;remiums The Finance Committee recommend that an investigation be made in~Go the cost and types of Group In13urance coveragez and Premiums and a further repor·c will be made to the Council on this item. 3. The Finance .:Com;nittee revievred the situation of Tmm of King Part I,ots 76 Con. 1 Town of Aurora and the ·~riangular piece of land and have requested the solicitor to advise v;l:ta:'G fi.u·ther action is recommended. A further report will be brought in on thic nw.tter. 4. Collis Leather Ag};:.eement ·-The ColJ1.ml.ttee have requested the Clerk to supply a copy of the present Collis Leather Agreement to all members of the Committee and to advj.se Mr. Gordon of Collis Leather that.the matter is now being looked into a meeting 1<ill be convened in the !lear future. A further report will be made on this matter. 5. Flooding Claims -Reference 1ms made to the Flood Claims of Z"·.'.J, French, and Lloyd, and the Committee revie;red the circumstances and. the solicitor's letter on this matter and recaw.mended that these letters of claim be referred back to the insurance company as the circumstances involved in these claims are outside of the problem area and circumstances in vrhich the Town was felt to be responsible in the Glass Drive and frequent flooding area. The Committee therefore feels the insurance company ~hould report further on this matter. 6. O.M.E.R.S. -Reference is made to the study of the ;raiting period for the O.M.E.R.S. Pension Plan which was referred earlier this year from the Services Committee unfinished business list. The Committee recommends that the waiting period for employees to join the O.M.E.R.S. pension plan be made 6 months and that an amending by-la'' be introduced at a future meeting. 7. Ca:eital Financing_-The Conm:tittee made note o:f the Minister's statement regarding capital financing and a tight money situation. 8. Bell Telephone of' Canada Rate Application · The Committee reviewed the letter from the Ontario Mayors and Reeves and concur ;rith the Ontario Me.yors and Reeves' request for a revie;r of' these items and support the Association in the amount of their proposed charge of 1/3 o:f 1 cent per capita. [~-~-------.-,-~----~'- I '·---·· I I ~": ,-·, REGULAR MEETING •12-· JUNE 2, 1969. 9. The Finance Committee .reviewed the request from the Aurora Safety Council and recommend that .$l;Oo0. be granted to the Safety Council for their Budget Year 1969 and that funds be requisitioned on invoice to the Town Treasurer. 10. Expense to Safety Conferenbe -Ottawa -Reference is made to the March 31st. minutes in which this matter was discussed. The Committee recommends t~at only heads of departments or authorized representatives be allowed to attend Conferences. 11. National Ski Team -The Committee reviewed the request for a grant from this body and recommend that no action be taken at this time. Clause 1 -Carried 2 -Carried 3 -Carried 11 11 " 4 -Carried 11 5 -Carried 11 6 -Carried 11 7 -Carried " 8 -Carried " 9 -Carried " 10 -Carried Clause 11 -Davis Stewart: "Amendment t bub ; that the Council donate $100, 00 to the Canadian Oiympic Fund•" CARRIED Illingworth: Trent: "Resolved that the report of the Finance Committee dated May 5, 1969 re various items be discussed item by it~ and accepted and the Seal of the Corporation be attached hereto, as amended." / CARRIED Finance Committee Report No. 56 . / Mayor Illingworth presented a report of the Finance Committee in which the Committee respectfully submitted the following: The_Finance Committee met on Monday May 12, 1969 at 7:15P.M. with all members present. The following items were discussed. 1. City of Brockville letter dated April 25, 1969, regarding a Resolution in connection with hospital, medical and surgical insurance for pensioners. This Resolution was discussed at the recent town and village conference and is to be forwarded to the O.M.A. for consideration. Your Committee recommends that we support the City of Brookville Resolution and that action be taken as outlined in the above referred to letter. 2. Bell, Gouinlock & Co. Letter dated April 25th, 1969 stating that they will underwrite any forthcoming debenture for capital expenditure. Your Committee recommends t~o action be taken at this time and the letter be referred to the Tre~er for future reference. ( I __ -~---------. -------------~--- _____ , L_~_ REGULAR MEETING 13-JUNE 2, 1969. Finance Committee Report No. 56 Cont'd 3. Clerk's Memo Dated April 30, 1969 -Re hours of work and salary :for the Janitor 2 position, which covers the Police Station and Victoria Hall. It has just been learned by the Committee that on the instructions of the Police Chief, the incumbent of this position has been working a 45 hour wee:<, which appears to be in conflict with the terms of reference approved by. Council January 17, 1966 (attached.:for information). Your Committee recommends as :follows:. (a) That the salary of the incumbent be,adjusted to an hourly rate :for the period January 1 to April 30, 1969 and the previously approved salary be effective May l, 1969. (b) That the hours of work be 40 hours per week as for the other Town employees and that the hours of work be planned in such a manner as to provide maximum coverage. (c) That the position be responSible to the Chief Janitor. 4. Letters :from Staff Members -regarding salarY revisions.. Four letters have been received regarding 1969 salaiy revisions. Meetings will be commenced with staff members in the near future and. a further report will be made. 5. The Township of Saltfleet Letter dated Apri1.14., 1969 -regarding the extensive cost of education for 1969 due to the terms of Bill 44 and the lack of additional grants to cover the extra cost of amalgamating school boards within counties. Your Committee recommends that we support the Township of Saltfleet Resolution. 6. Account with Strathy, Archibald, Seagram and Cole, dated May 1969 for the months of March and April 1969 in the amount of $447.80. Your Committee has reviewed all items of the accounts and recommend payment. Clause 1 -Carried " 2 -Carried " 3 -Carried " 4 -Carried " 5 -Carried " 6 -Carried. Illingworth: "Resolved that the report of the Finance Committee dated May 13, Trent: 1969 re several items be discussed item by item and accepted." CARRIED Report of ~yor Illingworth No. 57 Mayor Illingworth presented hiS report on the Town and Village Conference held from May 9th to lOth, 1969. · Illingworth: "Resolved that the Report of Mayor R. A. Illingworth re Town Trent: and Village Conference be tabled for information." CARRIED -~---·-~------~ ~----·------·-·. --~---~--~,.-~- r \,_ --~ ·-~" i REGULAR MEETifiq •'.'~'·~·-, '·< ., .. 14,.. JUNE 2, 1969 Finance Committee Report No. 59 r.!e.yor IllingWQJ:\'I;p presented a report 9>f 1;l1e Finance Committee in which the Committee respectfully subm~tted 'the follpw:j.ng: ,;· A meeting of the Finance ·Commi"fite!'! May 26, 1969 at 7:30p.m; "i '' waa, he:!A in the Council Chambers , Monday "•'·;·· Present: Mayor Illingworth, I\eeve Xlu(!Jt, I)eputy Reeve Trent , alsd present Councillors Harris· and Stewart. · 1 -···-· :- 1. The Colllllli ttee met with Col~ifj Ll:l!"-tl,J.er represented by Mr. A. Owram, Mr. Gordon and Mr. Stan Walker .. The C9J!#tt:.tee studied ·8Jl.d reviewed the present agreement with the Collis Leb.tP.I'!r co. ~ndhave requ'ested from the Town Engineer a report on the vol1Jl!le;·'amoW1.\ of.· .. solids, B.O.D. and other pertinent inf'ormation over thec'pa;st .·~~ll years and h~:tve also requested the Town Engineer to review the present· agrempent and to makEl.•;.recommetidations to the C:ommi ttee. ·. ' · '' ~ The Collllllitte!f,has also requested the.!l);reasurer to review the expenses and revenues of' th~~)sewage disposal pla,pt With regards to operation and maintenance a.Ild ''nave requested info~t:ion on how much the share of' operating costs has been to Collis Leather over the past years and have further requested·recommendations f'rom.the Treasurer on the present agreement. 2. The Committee met with representatives of' the Aurora P,dlice Association and reviewed the Aurora Police Association submission· ana·: the Council submission and while.certain agreement' was reached on some parts of the proposals no agreement or conclusions were reached on other items and a detailed report w:i.il-.•lle submitted f'or Council's inf'ormation in Committee of' the Whole. 3. The Finance Committ'eiJ,:-.would recommend to the Mun!cipal Council that an offer of purchase in the ainount of' $300.00 be of'f'ered to Mr. Vito f'or the widening of' Industry Stre!lt at the intersection of' Wellington St. East as outlined in the. Committe~ of' Adjustment Report and intentions of' this Council, and f'urther that the solicitor be requested toprepare the necessary f'orms to COJllPlete the transaction. Clause 1 -Carried Clause 2 -Carried Clause 3 .. Carried Illingworth: Trent: "Resolved that the report of' the Finance Committee dated May 26, 1969.re Collis Leather Sewage Agreement, Police Agreement, etc. be discussed item by. item and accepted and the Seal of'.the Corporation be attached hereto." CARRIED Finance Con"li ttee Report No. 6L Mayor Illingworth presented a report of the Finance coMmittee in,which the Committee respectfully submitted the following: i . I -·-····~·-·-·--"-----~-~-·--~ c. •~-~-~~TT<~-,-,_-_e-.•---·x~"·,..-.·~''·"'•"•~-=»=><----..--~•x~·.o•~o<..o.<e<o:.<e~OO>C<" ... 0'.'"-"'-"'-"·"""'"-'·'·-c·-·7"7--.''"'···>·n""'"'''"-n'-'='"- I i REGtJLAR MEETING -15-JUNE 2, 1969. ,Finance ·committee Report No. 61 Cent 'd A meeting of the Finance Committee was held on Thursday, May 29th, 1969. Finance Committee members present were: Mayor Illingworth, Reeve Buck. The Committee met with representatives of the Newmarket .and ~istrict Association for the mentally retarded and toured the :tii.e:i.l:i.ties of' the Adult Retraining Centre and have the following to r~port. The capital cost of the new building was a.pproxima.teiy $68,000.00 of which $18,000.00 is still outstanding. The County of York have granted $3,000.00 which is specifically for their operating costs. The Department of Education grant an allowance" of $eo.oo per mop.th per pupil to the maximum number of pupils of 12. In the ca.f!e of this institution 20 pupils are now attending their retraining school. The Association hope to be able to eliminate. the outstanding capital debt so that they may be able to operate their schooi on a. break-even basis; The Committee recommend that Council consider iJ. grant of $1,000.00 to the Newmarket and District Association for the Mentally Retarded to be applied to the outstanding capital cost of their Adult Retraining Centre and further that Council consider passing a. Resolution to request the Province to review their grants structure as it pertains to population density, transportation requirements, geographical locations and other factors which affect the financing and operation of Adult Retraining Centres. Illingworth: "Resolved that the Report of the Finance Committee dated May Trent: 29, 1969 be accepted." Illingworth: Trent: Illingworth: Trent: CARRIED "Resolved that the Municipal Council grant the sum of $1,000.00 to the Newmarket and District Association for the Mentally Retarded to be applied to the outstanding capital cost of their Adult Retraining Centre and the Seal of the Corporation be attached hereto." CARRIED "Resolved that the Municipal Council request the Province to review their grants structure as it pertains to population density, transportation requirements, geographical locations and other factors which affect the financing and operation of Adult Retraining Centres. 'Be it further resolved that copies of this Resolution be forwarded to the Provincial Government, our local members and other Municipalites in York County for support." CARRIED ' •.. .;.-· REGULAR MEETING -16-J1JNE 2, 1969. Committee of the Whole Report No. 62 Mayor Illingworth presented a report of the Council in Committee in which the Committee respectfully submitted the following: The Committee reviewed the salary of Mr• James Ross, who has completed the six months probationary period. The Committee recommends that the salary of Mr. Ross be advanced in accordanc with the approved salary schedule. Illingworth: "Resolved that the report of the Council in Committee, dated June 2, 1969, re: Works Foreman's salary, be accepted and the Seal of the Corporation be attached hereto.'' Trent: CARRIED Mayor Illingworth in the Chair. UNFINISHED BUSINESS Simmons: "Resolved that a registered letter be sent to the owner of 56 Henderson: Foreht Crescent that this is a residential area and that he is contravening the zoning b#~1aw by washing and waxing cars, at his residence, under qontract ana that he must cease this commercial operation. 11 Community Centre Lights Davis: Simmons: CARRIED "Resolved that the Aurora Hydro-Electric Commission be requested to study the problem of the ground lights at the base of the driveway ramp blinding the vision of motorists and to either adjust or reposition the lights." CARRIED Band Mayor Illingworth stated that the Band Instrument Trustees Instruments. are preparing an agreement with the Salvation Army for the use of the instruments. Firemens' Stipends Henderson: "Resolved that the Firemens' Stipends for the first Simmons: six months of the year, December 1st. 1968 to. May 31, 1969 in the amount of $11,112.25 be paid and the Seal of the Corporation be attached hereto. " Henderson: Simmons: Amen•-. ·.: .. >~ i'.nd that a letter be sent to the Fire Chief advising him that in the future the firemens' stipends account is to be submitted to the Fire Committee for consideration and submission to the Council." CARRIED I i REGULAR MEETING ·17-JUNE2, 1969. UNFINISHED BUSINESS CONT'D Dogs Miller: Buck: Henderson: Simmons: "Resolved that extracts of the section of the By-Law prohibiting dogs running at large be published in a notice in the local newspaper." CARRIED "Resolved that the Council sit past the hour of eleven o'clock until 11:30 P.M." . .. . CARRIED Waterworks Davis: "Resolved tjlat authorization be granted to call Van Illingworth: for tenders for one van to replace the present water works van and that the tender be included with the tenders to 'oe called for other Town vehicles." Simmons: Stewart: CARRIED "Resolved that the Services Committee be authorized a maximum amount of $1,000.00 to be used to start and operate the July 1st. Celebrations and that the Seal of the Corporation be attached hereto." CARRIED Reeve Buck in the Chair. Simmons : "Resolved that this Courtcil nor ally other Council should allow Davis: itself to publicly criticize any Town Employee in Council. Therefore this Council apologizes to Mr. E. A. McGregor for allowing this to happen on May 5, 1969." Councillor Simmons requested no dchate on the motion. Reeve Buck stated that the Chair rules that the motion is open to debate. Councillor Simmons requested a vote on the Chair's ruling. The Chair's ruling was defeated. MOTION WAS CARRIED Mayor Illingworth in the Chair. Police Uniforms: Miller: "Whereas invitational bids were called for the Simmons : supply of Police Uniforms :. 'And Whereas th~ bids received for the supply of uniforms; each uniform consisting of one tunic, two pairs of winter trousers, one pair of summer trousers, three shirts, and one cap, were as foiiows: · L ....... --.. --- -'0;'"' REGULAR MEETING -18-Jt.JNE 2, 1969. Police Uniforms Cont'd Miller: Simmons: Sainthill-Levine & Company Limited _ Ascot Clothes Limited Constable Sergeant Chief 136.76 137.06 130.35 137.61 134.81 132.98 'Therefore be it resolved that one Chief's, three Sergeant's and eight constable's uniforms be purchased from Sainthill-Levine & Company Limi te'd in the amount of $1,717.39, including Provincial Sales Tax, and the Seal of the Corporation be attached hereto." Henderson: "Amendment: that the motion be tabled and referred to Council Simmons: in Committee." CARRIED Cross- Walks Miller: "Resolve that this Council request York County Road Commission to erect Pedestrian Cross Walks at all Stewart: School Crossing sites on Wellington Street East and West within the boundaries of the Town of Aurora." CA..lill!ED Reeve Buck in Chair. Illingworth: Trent: "Resolved that the :bepartment of Education be requested to take no action to implement the recommendations of the Hall- DenniS Report. insofar as the jurisdiction of Public Libraries are concerned, until this matter has been fully discussed by the local municipalities and their recommendations to be considered in conjunction with the Hall-Dennis Report. 'Be it also resolved that this matter be referred to the Mayors and Reeves Association and the Ontario Municipal Assoc- iation requesting their suppo:ct." CARRIED Mayor Illingworth in the Chair. BY-LAWS By-Law #1850 Buck: "That leave be given to intorudce a By-Law to amend Trent: By,..La;r number 1846-69 and that the same be nmf read e. first time." Henderson: Trent: 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 i ·.i REGULAR MEETING '"-19-JUNE 2, 1969. BY-LAW #1850 Cont'd Second Reading approved' in Open Council. Harris: Stewart: Trent: Simmons: "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." CARRIED "That the third reading of the By-Law be taken as read." CARRIED Miller: 11 That the meeting be. adjourned. (11:40P.M.) Davis: CARRIED MAYOR CIERK