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MINUTES - Council - 19691006MINUTES OF THE 18TH. REGULAR MEETING OF COUNCIL HELD IN THE COUNCIL CHAMBERS ON MONDAY, OCTOBER 6TH, 1969 AT 8:00·P.M. PRESENT: MAYOR R. A. ILLINGWORTH, REEVE E. BUCK, DEPUTY REEVE W. TRENT, COUNCILLORS DAVIS, HARRIS, HENDERSON, MILLER, SIMMONS AND STEWART. Mayor Iiiin~orth exptoi.ssed the CO\J~Fill,s ccmgratulations to Cadet Captain VEln Rooy. and t::aiiE!t Captaih Peter Hornsby for qualifying fo:~ th~ ~oyal C~J.f\Sd:l.an ~rmy Bisley Team• · Mayor ffling\..iortli advised. t:lia~ ji.; had ,;;,i~t:.;~ tb the Prime MinistE!r and the· Defence lo!in:l.ster about/ the t'etid.riirig of . the Queetl' s York langers Cadet Corps and reserves atid reported that, .. ·he. has' received replies to his letters. Major 'II. Bd:dgeford advised that the dadet Corps has launched a chocolate bar campaign to raise funds for the Corps to purchase new band instruments. Stewart: Simmons: "Resolved that the week of October 13, 1969 be'declared Queen's York Rangers Cadet Week and that we urge the citizens of Aurora to support the Cadets." . CARRIED Mayor Illingworth advised that-Mi-ss Marjorie Andrews was appointed Librarian of the Aurora Public Library in September 1934 and that this year is her 35th. Anniversary of service to the Town. Buck: "Resolved that a letter of ~~preciation be sent to Miss Andrews and Miller: also a Town Crest." CAllUED ' CONFI~TtON OF MINU{ES Bucki Trent: . . ,, . ;. \ ; .:: "Resolved thll,j: tl)e Mi)lutes of Se~t;r~iilber 2nd, 8th, and 15th, 196'9 be adopted aS ~rint.ed ahcJ cirdtlat:ed'. II CARii.tED CORRESPONDENCE i ,.:, ::;' i. 2. 3. '8iJnUian Le~ion -Remembrance Day t~~fib "Resolved that the Town asdtwe the cost 0£ the Mrntti~~cii Day ~ii.;tlatt: Serlride forms and the 'lilreath and that the week rif November . . let to 8th, 1969 be prbi:l~imed Poppy Week. 11 J. ~. lteid -Water Se'f:Vtc~ ,- (Refetred -t-o 'Wat:eT conili:.) cAlm fED Regency Acre~ " CotifeBeration p~rk I J. ti; ieid -Extension -~~te~ai~ -~~R Street (Referred to Water Co~) 4 •. J. ,D. Ri!icl -Survey Re Stage II -Connecting Link (!nforinatioh) 5. Central Mortgage & Housing Corp. -Re Payment 525-STP-4 (Information) ' %. ' i ' REGULAR MEETING -2- 6. Central Mortgage & Housing Corp. -Re Payment 525-.STP-5 (Information) 7. Senior Citizens -Letter of Thanks OCT. 6/69 Trent: "Resolved that the letter be received and filed." Buck: CARRIED 8. Ontario Humane Society -Letter of Thanks Buck: "Resolved that the letter be received and filed." Trent: CARRiED 9. Ontario Humane Society -Bill 194 Simmons: "Resolved that the lej;l;el: be tabled until Stewart: further information i~ received." CARR! EO 10. Department of Municipal Affairs -i968•1969 Assessment Act (Information) 11. Department of Municipal Affairs -Gtants -Lieu qf Taxes Liquor Control Board · (Information) 12. Holden, Murdock, Walton, Solicitors -Re 36 Richardsqn Dr. (Ans~Tered by Clerk) 13. Clerk of the Peace -Jurors Selecticm (Information) 14. C. N. Railways -Re Go North Train Henderson: "Resolved that the letter be received and filed." Davis: CARRIED 15. Wm. Johnson -Tax Collection Conference -Sault Ste. Marie (Information) 16. Consumers 1 Gas -Drawings·-Industry Street (Information) 17. J. D. Reid -Alterations to Police Cells (Referred to Police Comm.) 18. J. D. Reid -Glass Drive Reconstruction (Information) 19. Ontario Police Comm. -Arbitration -Poiice (Information) ""'-~"-•···~-•-,-• _ _,, "-"~--~-~·-·-•••"''"-''"''----'··•~•~·-·"-~~------•-~~•••~'"''""'~~.=~=<'-=""''-"='<'==><..•"">="'''""•-•• ""• •'"•>·'•"•=""''"~~'-''"'~"'---'--'-'-''"~'~C~••-•·•·-'·-' •'•' ·---•-•---·------· ••••• ''"""'~'-'~'"•••-" ··~-...... -.. -•~-: ......... . REGULAR MEETING -3- 20. Dept. of Justice -Fire Prevention Week (Referred to Fire Comm.) 21. Reed, Shaw, Osler, Ltd. -Review of Insurance Policies (Information) OCT. 6/69 22. Committee of Adjustment -Lot 246, Plan M1310 and Lot 249, Plan Ml310 (Information) 23. PCO Services -Pigeon Control Prices (Referred to Finance Comm.) 24. City of Chatham -Resolution Trent: "Resolved that theClerk and Treasurer obtain as much Stewart: information as possible ort this matter and report back to Council." CARlt!E!) 25. W. R. Case -Invoices -Glen Aura Apt. (Referred to Engineer) 26. C. c. Johnston -Bodfish Estate (Information) 27. Consumers' Gas -Rates Increase (Information) 28. Aurora Safety Council -Recommendations (Information) 29. Queens' York Rangers -Request for Assistance (Information -to appear as delegation) 30. Aurora & District Historic Society -Letter of Thanks Trent: "Resolved that the letter be received and filed." Simmons: CARRIED 31. Aurora & District Historical Society • Acknowledge of Cheque (Information) 32. Miller Vowles Ltd. -Flooding Clai~s (referred to Finance Comm.) 33. Railroad Boosters -Letter of Thanks for Support (Information) 34. Planet Development -Request to appear as Delegation (Information) 35. Holland Valley Conservation Authority -~loodline Mapping (Referred to Engine<r & Superintendent) REGULAR MEETING -4-OCT. 6/69 36. Police Department -Monthly Report (Information) · 37. Leader of the Opposition Parliament ~u{Lc)ings -Assessment Act 1968-1969 (Information) 38. Mrs. N. Scott -Irwin Avenue, Flooding Claim (Referred to Solicitor Insurance'Adjuster) 39. Ontario Water Resources Comm. -Sewage Analysis (Referred to Water Comm.) · 40. G. W. Cady -Request to appear befqre Police Comm. (Information) 41. Town of Newmarket -Special Committee Park Lands Trent: Miller: "Resolved th}t the Clerk cail a meeting of the Special Committee on a mutually agreeable date. 11 CARRil;:D 42. Department of Highways -Yonge St. Recorlstruction (Information) 43. Holland Valley Conservation Authority -Minutes of Meeting (Information) 44. B. Porter-85 Aurora Heights Dr.,-Floodirig.Problem Henderson: Harris: "Resolved that the Engineer and the representatives of White Strip Construction ahd any residents of the area having drainage problems be invited to attend a meeting with the Council." CARRIED 45. Ontario Good Roads Association -Convention (Referred to Works Committee) 46. Pitney-Bowes Ltd. -Increase in meter machine rates (Information) 47. Mrs. Lumsden, 145 Hillview Ave. -Letter of thanks (Informs tion) 48. Police Department -Breathalizer (Information) 49. Department of Highways -Courses available (Referred to Works Committee) 50. Ontario Water R~ourses Comm. -Deep well operators course (Referred to Water Committee) REGULAR MEETING -5-OCTOBER 6/69 51. Ontario Water Resources Comm. -Certificate J. Kennedy Trent: "Resolved that the letter be tabled until Mr. Kennedy can be Davis: present." CARRIED 52. Ontario Water Resources Comm. -Approval Sanitary and Storm Sewers - (Information) -Reeonstruction of Yonge Street. 53. Committee of Adjustment -Submissipn Bl9 (Information) 54. J. D. Reid • Lebac Industry Street (Referred to Building & Dev. Cofum.) 55. J. D. Reid -Sanitary Sewer -Industry Street (Referred to Building & Dev. Comm.) 56. J. D. Reid -Watermain -Industry Street (Referred to Building & Dev. domm.) 57. Police Department -Duty Schedule (Information) 58. Sax & Isaacs -Solicitors -Appeal By-Law 1863 (Information) 59. Cancer Society -Proclamation Requested Miller: "Resolved that the week of October 21st. to 27th. be Buck: proclaimed 'Woman to Woman Week' in Aurora." CARRIED 60. Wimpey Homes Ltd. -Precast Curbs (Information) 61. J. D. Reid -Community Centre Parking Lot (Information) 62. Canadian Transport Commission -Railway Station Aurora (Information) 63. Holland Valley Conservation Authority -Dumping of Fill I. Daniels' property. (Information) 64. R. K. Smith -G. W. Williams Secondary School -Request to appear as Delegation. Mr. R. K. Smith appeared as a delegation and explained the proposed program of a junior Council to be participated in by his Grade 10 classes. Trent: "Resolved that permission be granted to Mr. Smith for this project." Miller: CARRIED •----', ~-----~"·~+,;._,, ···~•'--'-"--'·'-•·••'-..•·---'~--··' -----,.___._:__._~-c>-=---..:-•__._:.,)..""'-"·•~~-·~'-;·"'~'-'".<-'<"-."JO't'"-'>:>l"'l ~==-='-'"-"'""=-'=""~">-'•-'·'-~'"'-U---------'__._:-'~--C•'~---'-·•-----·-• "-·--····~~........,, ••·•-•• • ••••' ·--·•·---•------ REGULAR MEETING -6-OCT. 6/69 Stewart: Miller: "Resolved that the correspondence be accepted and actioned as recommended in the Clerk's report." CARRIED DEL.EGATIONS Mr. Orme of Planet Developments appeared as a delegation. He explained that He had submitted a proposal to the Planning Board for Block "C" on the north side of Wellington Street West that in turn for offering one acre of the block to the Town for $1.00, the Town wo~ld ~one the land for apartments at 60 units per acres. He stated that he has not received a reply to his offer. Trent: "Resolved that a letter be sent to the Planning Board requesting Harris: the Board to consider senior citizens apartments as soon as possible and request an immediate report." CAiutj:ED Simmons: "Resolved that a letter be sent. to Ontario Housing Corporation Stewart: stating our concern on the lack of activity on senior citizens apartments and requestingthat they have a representative meet with the Council." ·· CARltl:JlD COMMITTEE REPORTS Deputy Reeve Trent in the Chair. COMMITTEE OF THE WHOLE REPORT NO. 105 Mayor Illingworth presented a report of the Committee of the Whole in which the Committee respectfully submitted the following: A Council in Committee meeting wa~ held in the C9uncil Chambers on September 29th, 1969. All members were present• except Deputy Reeve Trent. Item 1 -Regional Government A general discussion was held regardi~g the proposed regional government talks which have been going on between the Department of Municipal Affairs and the Ontario Municipal Committee, set up by the Minister. All members of Council a. expressed their opinions and it was the common conclusion that Council in the majority are basically in favour of the regional concept. b. Council recommend that the implementation be slowed down in order to take a good look at the financial and other i~pacts which will be effected by the conception of Regional Government end, c. that the internal boundaries be left as they are, unless there are good reasons to support change and unless agreed to mutually by the involved municipalities. Item 2 -Community Centre Parking Lot Improvements ---··--·~----->-•~•••.._:.C~j~;.:_, __ .:;.~_,;_w;_ __ ,_..:_.....:.....i:..:~.;,;:;..j~;:,._,""='~·.o~\";,r.~-~~ ..... ~~~',;,.,;.,.~-;....i,-'_,.,,.,~"-;....'""<~·:.:.::L.:,:,.;.::;~,~-L:. ... · ... -.. ~-·--• .. -~~,',,,,._,~~~:.:.i/.o:,~-·-••--~<-·--· .. ---'---·· REGULAR MEETING -7-OCT. 6/69 COMMITTEE OF THE WHOLE REPORT NO. 105 CONT'D Item 2 -Cont'd a. The engineer's letter dated Sept~mber 22, 1969 outlining an improvement program for the Connnunity Centre Parld.hg Lot was considered in detail and is recommended to the Council for ac:lppt:J.on. This will permit the preparation of the area ready for a granular ba~e and asphalt pavement. b. The Council in Committee further recommend the possibilityof a fountain to compliment the appearance of the building be left to next year for further consideration. Item 3 -Precast Concrete Curbing -Wi.mpey Subdivision ) The Committee considered the req1,1i)st:from Wimpey Homes Ltd. for the use of precast concrete curbing as an alterriate to the poured in place type curbs which were originally proposed for the subdivision. Council considered this item and the Engineer's recommendations, and would recommend that the poured in place type G, D.H.O. approved eurb arid gutter be installed in this subdivision as per the agreement~ Item 4 -Mr. Murray Brownst<:;ii( 1 .~ request for Gasoline Pumps and Storage Tanks 138 Yonge Street Nort;)l.,, ,:, The Committee considered the letter fr~m the Fire Chief, Mr. Burling, regarding this matter and would recommend that'Council adopt all of the conditions contained in the Chief's recommendations dated September 26, 1969, and that provided all of these conditions are met and maintained the Committee concur with the relocation of the storage tanks and gas pumps and subject to any other conditions and requirements as set out by the Department of Energy Resources and Management. Item 5 -Anderson Lot -Harriman Road The Committee considered the report of Mr. A. Jubb, Building Inspector, dated September 23,1969 relative to the subject. The Committee would recommend that a building permit be granted for this lot provided the various conditions contained in this letter be fulfilled and provided the Town Engineer confirms that .services can be provided to this property at no extra expense to the ToWn kith no excessive maintenance problem. Item 6 -Removal of Leaves As the Ontario Department of Heal.th are concerned under the air pollution ·control regulations this question has been taken up in great detail with their officials and the Council in Committee have considered this item and would recommend that this year the ToWn butn leaves as in the past with due care and that a permanent or alternate solution be looked into and studied further for 1970 and future years. o-••-•-••-•·-CN ·•-~·-"~•-•'-'-'~~o·O,,"'•~·--'-~--····---<--......:.....•~• <--~~·'·'-'·~~·~"'-""'"'""'-.~~ -~---~-..,,.~.,.,·>n<==<C<o"N:-=·<¥''"''""''~~~.,..,~=<•~•''-"'' -·"·~.'·~-.. ~-~-·--·--·~-, __ ,,., -~••oo ,-·=·•••h<•<>.W.~-.'·o·o •"'·'~~ '"'·~------·- REGULAR MEETING -8-Oct. 6/69 Item 7 -Dumping and Filling Report Council in Committee considered this item and would recommend that co-operation be given to the Holland Valley Conservation Authority in not dumping anymore fill in 1he flood plain area of the Kenri.~tly Stfeet -Reuben Street Park and that the fill that is presently there be .graded and top soil stock-piled and that in any other areas of flood plain land these areas are to be checked with the Holland Valley Conservation Akthority prior to any dumping operations. In particular the Clerk was requested to contact the Engineer and to have Dagmar Construction dump their fill in other areas. Item 8 -1969 Santa Claus~ Parade The Clerk was requested to write to the Aurora Service Clubs requesting consideration of any,or co-operation 9f several service clubs to undertake the operation of the 1969 Santa Claus Par~de in the Town of Aurora. Item 9 -Swail on White Strip Property, • Rear of Mr. Porter's Lot -85 Aurora Heights D:r:iv§ (Uld ,Pthiaf.a.. The Committee recommends that the ~ngiheef visit this site with the developer and that proper action be taken to remedy the situation immediately. Further to the Committee Meeting the Engineer has ~dvised that he visited this site during the day of September .29th ahd the swail referred to will be corrected by the subdividers as soon as possible. A further report will be made to the Council by the Engineer as soon as this work is completed. Item 10 -Annual Winter Carnival The Clerk was requested to write to the Parks & Recreation Committee to plan the events for the Winter Carnival and tfee Burning Ceremonies 'ihich have become an annual Ceremony and Custom in the Town of Aurora, so that plans and coordinateu efforts may be obtained. Clause 1 -Carried Clause 2 -Carried Clause 3 -Carried Clause 4 -Carried Clause 5 -Carried Clause 6 -Carried Clause 7 -Carried Clause 8 -Carried Clause 9 -Carried Clause 10 -Carried Illingworth: Buck: "Resolved that the Report of the Council in Committee dated September 29, 1969 re various items be discussed item by i tern and accepted." CARRIED WORKS COMMITTEE REPORT NO. 106 Councillor Davis presented a report of the Works Committee in which the Committee respectfully submitted the following! '-·~--~•• ···----·~~-·•··-•-'""-•-o.<.~··-----~•····--•·~---~-"~--'••·..C..•-'--'---·~·-•-'-' .. ·~-•·~ ... ~··•'"'=~=-~==•"----==c-#c=o---"'>•'-'~~=••·.->•"'"·'·'"~-~·-.~. ~-~·-·-·....__.,_~•-~·-•·-·-~~-•-~·--··-··--•-••• ''" ·-~. ·--, .• REGULAR MEETING -9- WORKS COMMITTEE REPORT NO. 106 CONT'D The tenders for a 27,500 G.V.W. dump truck were 29, 1969 after the Council in Committee Meeting. Davis, Mayor Illingworth and c. Duncan. The following tenders were received: Lawton Bros. Ltd. Brad Walker Motors Ltd. Slessor Motors Ltd. International Harvester Binions Motors Ltd. Don Coffeey Motors 1970 Fargo 1970 Ford 1970 G.M.C. 1970 International 1970 Chevrolet 1970 Ford OCT. 6/69 opened on ,Monday, September, Present were: Councillor 7' 297. so 7,306.00 7,350.00 7,362.10 7,476.00 7, 70L50 The tenders were referred to c. Duncan for checking to determine that all the tender quotations met the required specifications. Errors in addition were noted in the quotations of Int.ernatiortal Harvester and Don Coffey Motors. Davis: "Resolved that the report of the Works Committee, dated October Illingworth: 2, 1969, re clurtip truck tender be accepted. 11 Davis: Illingworth: r CARRIED "Resolved that the tender of Lawton Bros. Ltd. in the amount of $7,297.50 for the sllj;lpl:)' of one 1970 Fargo 27,500 G.V.W. dump truck be accepted and thnt the seal of the corporation be attached hereto." CARR1ED FINANCE COMMITTEE REPORT NO. 107 Mayor Illingworth presented a report of the Finance Committee in which the Committee respectfully submitted the following: A meeting of the Finance Committee was held on Tuesday, September 30, 1969 at 8:00 P.M. Present were: Mayor Illingworth, Reeve E. Bilek, Mr. Wm. Johnson and Clerk K. B. Rodger. 1. The Finance Committee reviewed the statement and Budget and expenditures to the end of August 1969 as prepared by the Treasurer and recommend that the Treasurer prepare a· completed Budget and expenditure statement to September 30, 1969 and forward to each department and Committee and that from now until the end of 1969 the Purchasing Agent be required td check all requisitions for authority as to budgeted amounts and arty ~ount that is over expended to be referred to the Finance Committee prior to purchase. The Committee further recommends that a memo be sent by the Clerk to all department heads to cut back on their expenditures and any over..ospending on any budgeted amounts be eliminated. The Committee further recoinmends that each department head and board or Committee be requested to submit a 1969 report of their progress and action and to prepare and submit a program and forecast for their 1970 Budget. This should be completed and in to the Committee by November 15, 1969. ___ ... -~-.. ~<-'o"·-~,n~<<-'-'><"•"'"'=•~--·~·•·•·-~~-•'--'-'-.--'-• _.,..,~~'""·~~~>"-"=~~-~.?.""""~==»•"-""".;-=""=-"'"""''~'""-""""'""'">'>''"''<''""''='~'~~·''"""'-'~--..•' --•~•~ -•••-••~-·~,_,._._,, __ ,~-·~-~-••---<--•--•••••• ,,,_., .. .,,-~·- REGULAR MEETmG -10-OCT. 6/69 FINANCE COMMITTEE REPORT NO. 107 CONT 1 D 2. Aurora Taxi Co. The Committee reviewed the recommendations of Mr. Wm. Johnson regarding the fare increase for the Aurora Taxi Co. and would recommend the fare increase as requested and the necessary by-law be prepared. 3. Constable Fordham's Watch-The Committee considered this matter and have referred the matter·to the Insurance Company anp,,the Clerk is to check with them on this matter and advise the Committee further. 4. Debenture Issuance -Sewage Disposal Plant -Due to the difficulty in obtaining Municipal Financing on the open debenture market the Finance Committee recommend that no tender call be issued on this project and that Council consider a debenture proposal from Bell Quinlock Ltd. and a separate report on this matter will be submitted. 5. The Finance Committee in consideration or a report from the Treasurer are exploring various data processing ~ethods in view of the problems of the present accounting system and the servH:e provided and the satisfaction received. A further report wiii be made dh ~his matter in due course. 6. A re uest from the Amatetlr AthlGtit: iJ on f~r a Grant -The Committee recommend that no action betaken at this ime. 7. Pedestrian Signals ~ Yonge ahd Wellington Streets -The Committee have recommended that the Clerk contact the Safety Officer regarding these recommended sighals and to find what signals are required, the number of signals, what subsidies are available and whether or not their is sufficient moneys in other items in the budget for this matter. 8. Police Secretary -From Committee Report 4.1101 -September 2n4,1969. The Finance Committee considered this matter and recommend that no action be taken at this time. 9. Flooding Claim -The Finance Committee reviewed the letter from Miller Vowles Ltd. with regard to the "Zade" Flooding Claim and as the circumstances in this flooding are entirely different from the Glass Drive area flooding circumstances, in which the To~~ did not take corrective action in their problem, this area is entirely separate and was a one time occurrence and therefore recommend that the insurance company deal with this matter and that the Town has no responsibility. 10. Flooding Claim of Mrs. Dorothy Miller -The Finance Committee reviewed a letter from Miller Vowles regarding the flooding claim of Mrs. D. Miller and would recommend acceptance of the damage claim for dress patterns at $2.50 each for a total amount of $167.50 and that this will close this claim file. 11. Suggested Meeting of the Finance Committee t.ogether with King Twp. Officials which was postponed dtiiing the Auguot month with several King Twp. officials away on vacation, the Clerk was requested to arrafige a further meeting now that the summer vacations are over. Information only. 12. A letter was received from Mr. Stan Barradell - A letter was received from Mr. Stan Barr adell who has resigned effective October 3, 1969 from the position of Caretaker. The Committee recommend that this resignation be received and that the Purchasing Agent be requested to obtain prices from various local -~··· ·-·--·-···-~·..:.>.!--.... ~---· ·-~ .. -· ---'-··~···;....,.•••-·-'-l~~•""•"""'•·"''""·''"·'"'.,.·"'•r-<'~"""""~=='--<'Co~m."""""~,-~-=~.==c~-o•,,·."n""'"'-·~···-·---'-•-•-'-""--"- REGULAR MEETING -11-OCT. 6/69 FINANCE COMMITTEE REPORT NO. 107 CONT 1 D 12. Cont'd janitor services for this position; as an interim Q\epsure temporary help will be employed. 13. Renovations to Council Chambers and Municipal Office -The Clerk in conjunction with the Purchasing Agent was request~d to obtain quotations for the installation of carpeting for the floor, electric heating and partioning panels for the general office. A further report will be made on this matter at a later date, within the Budget allocations. Clause 1 -Carried Clause 2 -Carried Clause 3 -Carried Clause 4 -Carried Clause 5 -Carried Clause 6 -Carried Clause 7 -Carried Clause 8 -Carried Clause 9 -Carried Clause 10(a) -Carried Clause 10(b) -Carried Clause 11 -Carried Clause 12 -Carried Clause 13 -Carried Illingworth: Trent: "Resolved that the report of the Finance Committee dated September 20, 1969 be discussed item by item and accepted." CARRIED Mayor Illingworth in the Chair. WORKS COMMITTEE REPORT NO. 110 Deputy Reeve Trent presented a report of the Works Committee in which the Committee respectfully submitted the following: A meeting of the Works Committee was held on Monday, October 6, 1969 at 12:00 Noon to open tenders received for the reconstruction of Glass Drive. Present: Councillor Davis, Councillor Stewart and Councillor Harris also present D. Roulston of the firm of J. D. Reid & Associates. Four tenders were received as follows: Dagmar Construction Co. Ltd. Prospect Paving Co. Ltd. Miller Paving Co. Ltd. K. J. Beamish Construction Co. $:On, 963.oo $32,455.70 $34,148.50 $35,729.00 These tenders were handed over to the Engineer for checking and report. ·---·----·----~--·'----'·'--'···-··'·'··--; ............ -·'-·----~--<·-·-'-'-"•·--'·-·~-''"'""·'--"'; . .---·=-·•-<-""'"--Y.'-'"""""~''"'"""~"'''''""'~"'-=>=-=--"""'"'=·=~-'"·'=,··~~~-~---~-~-"'-·-----'-' '----~ ' ---------. ----·-·-....... ~'-·----------·----~--_. _____ _ · .. ; ... " REGULAR MEETING -12-OCT. 6/69 WORKS COMMITTEE REPORT NO. 110 CONT'D Trent: "Resolved that the report of the Works Committee, dated October 6, 1969 Davis: re opening of tenders re the reconstruction of Glass Drive be accepted." CARRIED Deputy Reeve Trent submitted J. D. Reid's report on the Glass Drive Tenders. Trent: "Resolved that the tender of Dagmar Construction Co. Ltd. for the Davis: reconstruction of Glass Drive in the amount of $31,963.00 be accepted, subject to the approval of the pepartment of Highways and the Seal of the Corporation be attached hereto.11 CARRI)';D BUILDING AND DEVELOPMENT COMMITTEE REPORT NO, 109 Reeve Buck presented a report of the Building and Development Committee in which the Committee respectfully submitted the following: A meeting of the Building and Development Committee was held on October 6, 1969 at 7:00 P.M. Reeve Buck, Councillors Miller and ~arris in attendance. An emergency meeting was called in order to submit a report to Council at the present Council meeting. The Committee inquiries have revealed that if the Zoning By-Law is passed in its present form this Council will have no authority to withhold building permits for apartments, subject to an Agreement being signed. The Zoning By•Law sets out specific areas for multiple family residential development, it sets out conditions which must be met by developers and when these conditions are met there is no way a permit can be withheld. In view of this Council's expressed wishes to have control economic and aesthetic as well as physical of apartment development in the same manner we control Subdivision Development, the Committee respectfully recommends to Council that an amendment to the Zoning By-Law be prepared to eliminate all multiple family residential zoning and replace it with' a holding designation. Buck: "Resolved that the report of the Building and Development Committee Harris: dated October 6, 1969 be accepted." SftRil:IEB t!/@- Deputy Reeve Trent in the Chair. Illingworth: Henderson: "Amendment: that the report be referred to the Planning Board for immediate consideration and that the Board meet with the County Planner and that a report be submitted by October 20th. 11 CARRIED Miller: "Resolved that the Council sit past the hour of 11 o'clock to consider Harris: Unfinished Business." CARRIED --·~•--~-· --·'··~-···-'·;..; . ._:,_;_,,,; .• ,,~,_._, __ . ___ ,,_ •·•-·-~-:.:...;,..._:;,?.~~'"""k-~=d•~~='·"-""'"'~='"='"--·'•~--·-. -~·•·--·~~--·----~L•JJ•••o••-•-•-•-._..<"•-- REGULAR. MEETING -13-OCT. 6/69 UNFINISHED BUSINESS D.H.O. Trent: "Resolved that the Council petition the Department of Davis: Highways for interim payment of the Statutory Grant under the Highway Improvement Act, ort expenditures incurred from January 1st to September 30, 1969.11 Winter Trent: Salt Davis: Grants Buck: Harris: CARRIED ''Whereas invitational bids were requested• for the supply and delivery of crushed rock salt, highway course, in bulk deliveries; And Whereas the following quotations were received: Miller Paving Ltd •. Domtar Chemicals Ltd. Canadian Salt Compiihy $13.55 per ton $13.5 7 per ton $13.5 7 per ton Therefore be it resolved that the ptitchase of highway salt, as required, for the '-'inter o£,1969-1970, be from Miller Paving .Limited af the unit price of $13.55 per ton provided that the deliveries can be made when required." CARR!t:D "Resolved that the following grants be paid: 1. Aurora Horticultural Society 2. Aurora Agricultural Society 3. Girl Guides 4. Boy Scouts 5. St. John Ambulance 6. Salvation Army (Au;ora) 7. Aurora War Memorial 8. Adult Training Centre $200.00 $200.00 $100.00 $100.00 $100.00 $100.00 $500.00 $1000.00 And the Seal of the Corporation be attached hereto." CARRIED Re-Assessment Henderson: "Resolved that a re.quest be sent to .. the·.York. County Henderson: Simmons: Davis: Assessment Department to extend t;he. date, for appeals for one month· to Nov.,mber 14, 19.69 and that public meetings be reheld and that the Town place an ad in the local paper outlining the new assessment." CARRIED ·--; " i "Resolved that the statement for stand-by time for the Aurora Volunteer Fire Department Brigade in the amount of $765.00 be paid and the Seal of the Corporation be attached hereto." CARRIED Simmons: "Resolved that the Planning Board be reques.ted to submit a status Harris: .report of the various projects before the Board." CARRIED ••·-~•.,~--"''"""''•m{~~-·.;-~·,,,..;...,~,1;;..:,;,,"',"''-'"'~--• .. ·~-~-~o.o-~-'--'~'---"-•~-'''~'""-'--',',\~~·'~•''"''~""'""''"''===·"'"'"""'"'=~ ;c,~, "''"-'~""""'''"""~"""''""''~--'"=-•,<->o'---'"-'--'•-_.____,_.~~-~··•--•-•~·---•--•-,c-~-~·~-·- REGULAR MEETING -14-· OCT. 6/69 Tree Survey ' ' '--,· __ ., :.:•'_t''; ._ •.. miter: Hend.efsC;lri; Harrisi Buek: itResp··· 1 ved th ... ·.a·· t t,he T.re .. e.· .. · S·.· .urv .. ·· e·.y .... · d, .. a .. ·.·te. d.·.·. ··0 .. ·.e .. ·t···.o ..• ·.b.· ... ·.··e. ··r··.·, .~ .... '9~ ..... 6. 9. b. e. reff!rred to. the Special Tree Conunittee for st'\,dy and reeomrilendati.ons with a repot't a:ir sooi\,.as·possil)le• u ~ :: .··-''.:::')-<}.;_:::·:' -. ,_" ' .... ·.,.-.:,.-__ ,,-.. -'·.-.-,·--\-.::.:·' ',·,-' ... "--' ' ' ',,_ . ', <;• , c, :r'j .. ,': .! cAARIEi) ,· ............ , .. " . , "~e,sol V!'d Jh!lt ~ Je,t:t.E!f: be sent to WADPey Homes Ltd. r.equestit!g'' no:f~rthE!,~· d\lmpt:l!l$; ()~ trE)es .. ci]:' ,ff.H. ~nthe. l~ds 1;qbe d!!~'Lc:ated a~ park Unds exc!"p.t \!Jlder the d~reeti9n ,of · i:befa'rks Foteman•" ·., '_-, -' ... '. ,• -~ ".' '. clliiED Connecting Trent: "Resolved that a letter be sent to the Town Engineer gdvising that Council is not satisfied with the eonditipns on the teeoristruetion of Yonge Street North and that Dagmar must have flagmen and make provisions for pedestrians." Link Stage Stewart: 2 CARRIED Debentures: Buek: "Resohed that the Following offer Presented by Bell, Trent: Quinloek & Company Limited of Toronto to purchase Town of Aurora Bonds in an amount of $155,000.00 at a coupon rate of 9%, to mature 1-.10 years, November 15, 1970 to 1979; and to be dated November 15, 1969 at $96.00 flat per $100.00 be aeeepted, and the necessary by-law be prepared." CARRIED Sinnnons: "Resolved that the meeting be adjourned." (11:45.•P.M.) CARRIED ~£A MAYOR CLERK . -----v Building & Development Committee Report No. 108 was tabled for next meeting of Council ·