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MINUTES - Council - 19700105::_';-! . ' ·"' .l,···;·i·· •. •·." ' . ' ' ~ ' : -'> " . M!NUTES OF THE FIRST REGULAR MEETING OF THE COUNCIL HELD IN THE COUNCn · . ·CHAMBERS ON MONDAY, JANUARY 5, 1970 AT 8:00P.M. PRESENT: M4yor R. A. Iilingworth, Reeve E. Bi.tck, Deputy Reeve w. Trent, Councillors llavis, Harris, Henderson, Miller, Si.Jmnons & Stewart. Mayor Illingworth advised the Council of the death of Dr. Boulding who served the Town as Mayor from 1933 to 1938. ' ' . Mayor Illingwbtth introduced Jan Devantier who has been appointed Assistant Recreation Director for the nex.t four months. CONFIRMATION OF MINUTES Davis: Miller: ''Resolved that the Minutes of December 1st, 8th, and 15th, 1969 be adopted as printed and circulated." CARRIED CORRESPONDENCE 1. County of York Planning Office -Projects to be undertaken (Referred to Planning Donrd) 2. J. D. Reid & Associates -Parking Area -Community Centre • (Referred to Treasurer) 3. J. D. Reid & Associates -Contract #74 (Information) 4. Holland Valley Conservation Authority -Minutes of Meetings (Information) 5. Dept. of Municipal Affairs -Cable T.V. (Information) 6. C. c. Johnston -Solicitor -Checkerboard Farms (Referred to Engineer) 7. c. c. Johnston .-Solicitor .-99 Temperance Street (Referred to Finance Comm.) 8. C. C. Johnston -Solicitor -Wimpey Homes re Blocks N & 0 (Information) 9. Dept. of Transport -Approval of By-Law #1864 (Information) 10. Aurora Chamber of Commerce • By-Law to regulate signs (Referred to Services Comm.) t ll. Sterling Drug Ltd. -Good Wishes Buck: " Resolved that the letter be received and filed." Henderson: CARRIED " Rl!!GULAR MEETmG •2-JANUARY 5, 1970. CORRESPONDENCE CONT•D 12. Wimpey Hom~s ttd. -Invoice re installing force main $3,080.00 (Referred to Engineer) 13. Dept. of Highways -1969 Road Expenditures - (Referred to Treasurer) 14. York Sanitation Co. Ltd. -Holiday Garbage Collection (Information) 15. Wm. Johnson -Treasurer -Reserve Fund, Petty Cash, etc. (Referred to Finance Comm.) 16. Ontario Golf Association -Request for Information (Information) 17. Department of Highways -Mileage Survey (Referred to Engineer & Town Superintendent) 18. Dept. of Highways -Account Due (Referred to Treasurer) 19. District of Parry Sound -Amalgamating of all Welfare Services Buck: "Resolved that this Council support the Resolution of Henderson: the District of Parry Sound and that theMinister of Social and Family Services and our local M.L.A. be advised of our support." CARRIED 20. Town of Newmarket -Acceptance of Challenge re January 10, 1970 (Information) 21. Aurora Safety Council -Accounts to be paid (Information) 22. Aurora Highlands Golf Club-New Year's Program (Information) · 23. Ontario Water Resources Comm. -Pollution Control Plan Davis: "Resolved that the recommendations, No. 1, 2 and 3 of the Miller: o.W.R.C. Report be accepted and referred to the Town Superintendent to be carried out." CARRIED Henderson: "Resolved that the recommendation number 4 be referred Stewart: to the Council in Committee and that the Town Engineer and a representatives of Ralston Purina be requested to attend." CARRIED REGULAR MEETING -3-JANUARY 51 1970• CORRESPONDENCE CONT 1 D 24. ~rdon A. Stephenson -Resignation from Committee of Adjustment Buck: Trent: "Resolved that a letter .be sent i:o Mr. Gordoh A. Stephenson acknowledging his resignation ahd thanking him for his service on the Committee of Adjustment." CARRIED 25. Ontario Water Resources Comm. -Sewage Analysis (Referred to Water Resources Comm.) 26. Miller Vowles Ltd. -Loss Re S. Miller (Information) 27. Stiver, Vale, Peppiatt -s. Miller (Information) 2~. L. Rosenberg &Assoc. -Report re York County Hospital Trent: Buck: "Resolved that a letter be sent to Leonard R. Rosenberg thanking him for his report and representing the Town of Aurora on the York County Hospital Board during the year 1969 and be it further resolved that Mr. Leonard R. Rosenberg be appointed as the Aurora Council's representative on the York County Hospital Board for the year 1970.11 CARRIED 29. Bell Canada -Gross Receipts (Referred to Treasurer -Information) 30. Toronto York Roads Comm. -Traffic Survey, Wellington & Haida (Referred to Police Comm.) 31. Morden & Helwig Ltd. -Claim -Dagmar Construction by Dr. K. Beveridge (Referred to Engineer> 32. Miller Vowles Ltd. -Claim G. Bertinato (Information) 33. Del-Zott Ltd. -McDonald Drive Extension Hendel;'son: "Resolved that thi.s Council convene a joint meeting between Miller: the York County. Board of Education and Del-Zotto Limited." CARRIED 34. Department of Mines -Operation 4if Pits Hendel:'son: "Resolved that. the letter be tabled and referred to the Buck: Council in Committee." CARRIED ,.,~ • -~ ,, • r 1 • lU:GtJl;AR Mli:ETING CORRESPONDENCE CONT 1 D -4- 35. Aurora Public Library -Budget (Referred to Finance Connn.) ··.: JANUARY 5, 1970. 36• Wm. Hodgsonj M.P. -Re Meeting with DiArcy McKeough (Informati6n) · 37. Cllarles A. Kench & Assoc. -Group Insurance (Referred to Finance Connn.) 38. Good Roads Assoc. -Program Highlights Mayor Illingworth requested that Council Members wishing to attend the Good Roads Association Convention are to notify the Clerk prior to the next meeting of Council. 39. Ont. Assoc. Rural Municipalities -Convention (Information) 40. Victor Colebourn, Solicitor ~ J. Ierfino Claim (Referred to Solicitor & Engineer) 41. Aurora Police Association -1970 Contract (Referred to Finance Connn.) 42. Aurora Police Dept. -Re Personnel Report re Probationary Constables (Referred to PoliceConnn.) 43. York County Board of Education -Arbitration (Referred to Finance Connn.) Davis: "Resolved that the correspondence be accepted and actioned as Stewart: reconnnended in the Clerk's Report." CARRIED COMMITTEE REPORTS Reeve Buck in the Chair. COMMITTEE OF THE WHOLE REPORT NO. 134 Mayer Illingworth presented a report of the Committee of the Whole in which the Connnittee respectfully submitted the following: A meeting of the Council in Connnittee was held on Monday, December 29, 1969 at 8:00 P.M. All members of Council were present. 1. Snow Plow Gate -The Committee recommends that the Town SUperintendent, one of the Works nepartment 1 s drivers, and any member of Council wishing to, be authorized to visit the City of Kitchener 1 s snow ploughl.ng equipment and the snow gate supplied by Newmarket Supply Co. 2. Postal Delivery to New Areas -The Committee wishes to advise that residential postal delivery to the Wimpey Subdivision began on December 29/69 • . ~ . ' "";"tt;l':rt.!lj~-... \ .~. •l:o~ .• ·• :,: RE~ULAR MEETING .: .••• :· , ... 'l'\·-· C@t!ITTEE RtP.ORT NQ. 134 CONT•D ,.,; -5-~ ;C(7 0 JANUARY 5, ~w. 3. Grpup Insuranc~ -The Finance Committee is to study and report Pn the !.~surance Cohsul tarlt 1 s repott Pn Grpup Insurance. ' 4. S.eniPr Chizen!!:i Apartments -Ontario Housing CorpPratiPn has received fpuf builder 1 s prPposals for senior ci ti2ens 1 apartments and a report will be submitted to the Council by O.H.C. . 5. Swimming Pool -The Coinrilittee recmnnii!.nds that a joint meeting with J. D. Reid and the Recreation Committee be convened for January 22, 1970 to discuss the necessaty repairs to the swittnning pool. 6. Police Cell Tenders -J. D. Reid w:t11 have the tender specifications for the new police cells available shortiy and the Committee recommends that the Engineer be authorized to proceed with the tender call as soon as the speci~ications are ready. 7. Janitor Service for Police Station -Three tenders were received as follows for the supply of janitor service for the Police offices: Barton's Building Maintenance Aurora Janitor Service All Around Building Maintenance $120.00 per month $195.00 per month $240.00 per month The CP!Ilmittee recommends the acceptance of the Tender of Barton's Building Maintenance for an indefinite period with a thirty day termination clause. The CP!Ilmittee also recommends that Barton's be requested to provide janitor service for Victoria Hall on an hourly rate basis of $6.00 per hour. 8. Snow Ploughing of Parking Lots -No tenders were received for the snow ploughing of Town Parking lots. The Committee therefore recommends that the Town Superintendent be authorized to rent additional equipment as required for snow ploughing and removal. 9. Volunteer Firemen -Home Alarm -The Cottnnittee was advised that the Aurora.Hydro'Electric Commission will install a fire alarm buzzer in the home of L. Foster on Ross Street at a possible cost of $200.00. The Committee recommends that the Hydro-Electric Commission be authorized to install the ·fire alarm buzzer in the home of L. Foster and any other volunteer fireman's homes as required. 10. Collection of D.D.T. -The Cottnnittee recommends that the York-Oshawa and District Health Unit be advised that the Town will co-operate as requested in the collection of D.D.T. 11. Tyler Street Creek Property -The Committee recommends that the lands registered to Fleury Bissell Ltd. be investigated as to assessment and assessed. 12. Billing's Well Property-The Committee recommends that the Council in CP!Ilmittee meet with Mr. Merkur at a mutually agreeable date to discuss the use of the Billing's Well Property. · --._ _ __. ~~·· REGULAR MEETING -6-JANUARY 5, 1970• COMMITTEE REPORT NO. 134 CONT'D 13. Trinity Anglican Church S:i.gn -The Connnittee recommends /)il:lat a letter be sent to Tdnity An~lican Church requesting them to have a flew sign made and dhatge the cost to'" .. i$e'·town. 14. ·. Works DepartmgnF Split Shift. S,Ys;tem -The Committee , recommends tfuit the 'l'own Superintendent_ be requested j;o pr~pare a draft silt day staff work schedule and if possible to: iffclude a shift frbm 10 P.M. to 8 A•M• 15. C.N.R. Statioh .:; The Committe>e reco~ends that lettifr~ be sent to the Minister of Transpbrt 1 Mr.Jack Pickersgill, Chairman of Transport Boatd, and Mr. :J. Roberts, M.P.;· E)i<pressing Council's objection to the closing of the Aurora Station and stati!l our coniieril pn the way express services are being handled. · 16. Sidewalk Snow Plough -The Cbimnittee recommends that a Bombadier SW 48 sidewalk tractor complete with adjU13tlible blade, solid rubber tires, and rubber cleats and a Swenson side1Vl!!i\c: sander be purchased from Sicard E!j_uip- ment Ltd., in the amount 6f $7 1 06,.55a . . . 17. Traffic Study -The. donnnt£t~t!! recommends !hat a letter be sent to Mayor B. Hall of the Borough 6£ "Nortji Ybrk r,e: th;e feasibility of requesting their Traffic Departml!nt to. do a traffic study in lrurora. · . . 18, .The Cotnnihtee re!I.J.\ested Ja.tk ieid to ad\rise .what inspection supervisioh was provided on Mark Street watetmain construction •. 19~ Flo'ckey On Outdoor Rihkf -The Committee recoimnends that the Police Chief be advised that hockey piay ng iS prohibited on .the outdoor rinks at certain times and that signs are on display and that the Police Chief be requested to have the rinks checked during the times that hockey is forbidden and enforce this policy. 20. Staff Courses---Dept. heads are to advise the results of any course taken by otnff, which are supported financially by the Town. Clausal-Carried Clause 2 -Carried Clause 3 -Carried Clause 4 -Carried Clause 5 -Carried Clause 6 -Carried Clause 7 -Trent: Illingworth: Clause 8 -Carried Clause 9 -Carried Clause 10.-Carried Clause 11 -Carried Clause 12 -Carried Clause 13 -Carried Clause 14 -Carried C~ause 15 -Carried Clause 16 -Carried Clause 17 -Carried "Amendment: that a clause be includedin the Contract for Janitor Service to cover Victoria Hall." CARRIED -,.--<' REGULAR MEETING -7-JANUARY li; 1'970. COMMlT'U:E. REJ:'QB.TJ-10 .• 134 .Cont.' d Clause 18 -Carried Clause 19 -Carried Clause :ZO -Carried Illingworth: "Resolved that.the report 6f Council in COtiimittee be discussed item by item and acceptedi as alnended, and the Seal of the Corporation be attached liereto.tt Trent: CARRIED Mayor Illingworth in the Chair. Trent: "Resolved that a Bombadier SW 48 Sidewalk Tractor complete with Davis: reversible blade snow plough, solid rubber tires and rubber pads in lieu of steel cleats and complete with a Swenson Model 41 Sidewalk Salt and Sand Spreader be purchased from Sicard Equipment Limited at the total price of $7,067.55 including Provincial Sales Tax and that the monies be expended from the Subdivision Capital Reserve Fund and that the Seal of the Corporation be·attached hereto." CARRIED UNFINISHED BUSINESS Heating of Council Chambers Mayor Illingworth requested the Clerk to have prices for new·heating equipment by January 12th, if possible. ApartllleBt Agreement By-Law Outdoor Rinks Stewart: Reeve Buck enquired about status of By-Law to be prepared for apartment agreements and was advised that the Clerk is waiting for additional information. Mayor Illingworth requested that the Police Committee study and make recommendations on the problems of children playing hockey at prohibited times and vandalism to public property in the parks. Henderson: "Resolved that the Provincial Assessment Department be requested to check into the possibility of assessing the Aurora Highlands Golf Club for business tax.11 By-Laws By-Law 1870-70 CARRIED Buck: "That leave be given to introduce a by-law to Davis: borrow the sum of four hundred thousand dollars until the taxes are collected, the current expenditures of the Corporation for the year, and that the same be now read a first time." CARRIED . . ' ~-~ .·-,~ .:, ; REGULAR MEETING -8•, JANUARY 5, 1970. BY-LAWS CONT'D Trent: Henderson: "That the By-Law now before the q<;>uricil be read a second time and that the Council feso1Ve itself into a Committee of the Whole for that purpose." CARRIED Second Reading of By-Law approved,in opl:ln Colil1cil. Stewart: "That the By-Law now before the Council be read a third time this Harris: day and that Rule 22 of ByiiLaw 1'16. 1468 be suspended for that purpose." CARRtli:ri Henderson: "That the third reading of the By•Lil.W be taken as read." Trent: CARRIE!> NEW BUSINESS & NOTICE OF MOTION Councillor Henderson gave Notice of Motion re inspection of all Town construction projects. Customs & Express Services Henderson: "Resolved that die Clerk, Deputy Clerk and any members Trent: of Council who are able to participate, contact all local business es~ablishments to find out their views and comments ort the Customs Clearance problem and the possibility of an Aurora Customs Clearance House and that a brief be prepared containing these comments for presentation to the proper officials and the Federal Government and further that the report be requested by February 15th, 19 70, if possible." CARRIED Reeve Buck in Chair. Sudivision School Sites Illingworth: Stewart: Harris: Henderson: "Resolved that a Subdvision Agreement will not be signed by .the Municipality of the Town of Aurora until such' time as the size, location and price of any such school site required has been negotiated with the subdivider to the satisfaction of the York County Board of Education and/or the York County Separate School Board. 1 Be it further resolved that the resolution be forwarded to each Municipal Council in York C0 unty with the suggestion that each one consider a similar resolutiono '' "Amendment: that the resolution be tabled and referred to Council in Committee for consideration at a joint meeting with the School Board." CARRIED ._:, '" -..... , '" lU:GtTtAR MEETING -9-JANUARY 5, 1910. !11iyor :i:llingworth frt the Chair. Community Centre Snow Ciearing 'Milieb Hend!lrson: "Resolved tha.J: tetters be sent to the Town Superintendent lind the Aurora Community Centre Board advising that all sidewalks servirlg the Community Centre and the parking lot steps, ate the Board's responsibility for snow removal and that the .Works Department is responsible for snow cleaHrig of the Community Centre driveways and parking lot." Buck: Trent: ·' Trent: Davis: CARRIED "Resolved t~at fifty rolls of Electrostatic Paper for the photo• copier machines be purchased from Central Office Supplies.& Services Limited iri thetotal amount of $889.88 including Provincial Sa1es Tax and the Seal of the Corporation be attached hereto." CARRIED "Resolved that'the attached Payment Certificate #3 from .1. D. Reid & Associiites J.td. re: Dagmar Construction Co •. Ltd., re: Contract #74 Recortstructi.on cf Yonge Street Stage II, in the amourtt of $351,415.82 be approved for paythetit and the Seal d£ the Corporation be attachiad hereto. 11 CARRIED simmons: "Resolved that the meeting be adjourned. 11 (lo:35) Henderson: CARRIJ;:n