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MINUTES - Council - 19700406MINUTES OF THE SEVENTH REGULAR MEETING i:>F THE COUNCIL HELD IN THE COUNCIL CHAMBERS ON MONDAY, APRIL 6, 1970 AT 8:b0 P.M. PRESENT: Mayor R. A. Illingworth, Reeve E. Buck, Deputy Reeve W. Trent, Councillors Davis, Hatris, Hertderson, Miller, Simmons & Stewart. OONFIRMA!ION OF MINUTES Simmons: 11R¢solved that the Minutes of March 2nd, 9th, and 16th, 1970, be Stewart: adopted as printed and circu1ated.11 CARRIED CORRESPONDENCE \,~--·' . 8~1 Dept. Energy & Resources ~ Waste Distio.sal B~~Laws (Answer by Clerk) 8·2 Society Barber Shop Quartet ~ Request for Proclamation Miller: Buck: "Resolved that the week .of. April 5th. to 1ith., 1970 be ~rociaimed as Barbershop iiarmony Week ih Al.trota." CARRIED 8~3 Aurora Planning Board ~ Minutes of Meetings, Copy of letter to R. Allen, D.M.A. (Information) 8-4 Committee of Adjustment -Easement Lot 3, Plan 107 Buck: "Resolved that the Committee of Adjustment be advised that the Henderson: Council has no objection to the granting of the easement and that the Town Engineer has previously reported on the servicing and easement." CARRED 8-5 Aurora Police Department -Results of Exams (Information) 8-6 Aurora Police Department -List of Officers (Information) 8-1 D. Ennis -Wimpey Homes -Copy of letter to 0. Lloyd Assoc. re Block A- installation of additional catchbasins (Information) 8-8 C. c. Johnston, Solicitor -Bodfish estate levies (Information) 8-9 Bussin & Bussin, Solicitors -Frank Orsi Construction Ltd. -Proposed Plan of Subdivision Davis: Henderson: "Resolved th,~:~,t a letter be sent to Bussin.& Bussin, Solicitors, advising tfiat the proposed subdivision is before the Planning Board and its status." CARRIED • ·, ~--• • ·" '·'NJ>:~"n··-cc·•-~·,•• --" "''·•-••"'''-·"--;-.~~.~ .. ~·--:-·~··•·4''=''='·'·'·"'""""-'-''"':~•J':c-C'O'•','~'V" ,.,-.;-c;r,,·,rc.<."<.•.•.-c-,·~·-··-•n·•,--,,-.,, • ·.• • • --,,-;;;:,~_----,----------.---- REGULAR MEETING CORRESPONDENCE CONT 1 D -2- 8-10 Aurora Safety Council -Copies of Minutes ( Informil.don) 8-11 Collis Leather Ltd., -Sewer Rental Charges (Tabled for Council in Comm.) 8-12 CoDDDittee of Adjustment -Submission B21 -W.W. Wood (Information) APRIL 6, 1970. 8-13 York County Board 'of Education -1970 Municipal Levies for School Purposes (Referred to Finance Comm.) · 8-14 Mrs~ Ross Bovair -Complaint re diseased elm Blick: "Resolved that the free Inspector be· authorbed tq inspect the Stewart: tree behind 20 Mark Street, and if the inspector conde~s the tree, that the owner and his solid.b)r be .notified." CARRIED 8-15 Ontario Humane Society -Monthly Report -March (Information) 8-16 York-Oshawa Health Unit -Access to Vital Statistics (information) 8-17 Friendship Circle -Request for delegation to appear Mayor Illingworth invited the representatives of the Friendship Circle to attend the Council in Committee meeting on Tuesday, April 7, 1970 at 8:30 P.M. 8-18 Department of Hi3hways -B~-law 1878-70 (Information) 8-19 Aurora Public Library Board -1970 Budget (Referred to· Finance Comm.) Buck: "Resolved that the correspondence be accepted and actioned as recoDDDended Davis: in the Clerk's Report." CARRIED REPORTS OF COMMITTEES . Reeve Buck in the Chair. COUNCIL IN COMMITTEE REPORT NO. 168 Mayor Illingworth presented a report of the Council in CoDDDittee in which the CODDDittee respectfuUy submitted· the following: A meeting of the Council in Committee was held on Monday, March 23rd, 1970 at 8:00 P.M. Present were: Mayor R. Illingworth, Reeve E. Buck, Deputy Reeve Wm. Trent, Councillofs Davis, Harris, Henderson, Miller and Stewart. \, __ ,' ~------··············-·---- REGlJLAR MEETING -3-APRIL 6, 1970. Council in ~mmitee Report No. 168 Cont'd 1. Aurora Police Association The Committee met with the Aurora Police Association to further discuss negotiations and a new contract. Present from the Association were Sgt. R. Andre"·'• Sgt. Lewis, Constable McClenny, Cbnstable D. Zo'rn and Constable C. Mcintaggart. Following n discussion of the matters contained in the Association's brief, both parties agreed to meet again to discuss their offers. 2. South End Property The Coirimittee discussed the proposed development of the south end property owned by Mrs. Herskovits and the Committee recommends that the develo~ment.of the property be considered based on the following criteria: 1. That the. two apartments, as shoWn, shall not exceed 90 ft. and shall have a maximum density of l,O units per acres. 2. That the central par!cs be irtcreased southwards to the Sub~ray Sldero~d. 3. That the total population density for the whole development shall not exceed 1,000 persons. 4. That basically the medical centre, road pattern and works yard appear to be satisfactory. The Committee recommends that a further meeting be held with the developer. 3. Rent Advisory Board The Committee recommends that the .Clerk be authorized to obtain information and regulations on the establishment ~ a Rent Advisory Board in Aurora. 4. Co=un:c t~' C:,". ~=e Capital Deficit The Committee considered the request of the Community Centre Board for the Council to write-off the balance of the Capital Deficit. The Committee recommends that the request be considered along with the 1970 budget and that the Community Centre Board be advised accordingly. 5. Administrative Policv ffo3 -Aurora Parks & Recreation Committee The Committee discussed the draft administrative policy number 3 and the ·committee recommends that a meeting be arranged between the parks and recreation committee and the Council in Committee to discuss the revised policy. 6. Parks Development Committee The Committee re.commends that a Parks Development Committe.e of Council be established, composed of three members of Council; one of whom is a member of the Parks & Recreation Committee. The Parks Development Committee will be responsible for the development and maintenance of parks and also responsible for equipment, parks personnel and tree planting. The Committee recommends that the Striking Committee appoint the members to the Committee. '• .·-~-·-·---~~-~·-'·--......._.....,~-~ . ---~------------,.-~-·-~--------·----~--·--·-·-···-· ·-"c./" REGULAR MEETING -4-APRIL 6, .1970. Council in Committee Report No. 168 Cont'd 7. Aurora Rent-All -Industry Street The Committee discussed the present use of the building as a residence and the report of the Building Inspector. Since no building permit has ever been issued to convert the second floor to residential use nnd that it is not a legal residence, therefore, the Committee recommends that the Town Solicitor advise the owner in writing that the property can not be used for residential purposes and that they must obtain other residential accommodation before 3 months. The Committee also recommends that the owners of the buiiding b, advised that the building must be brought up to fire safety standards as required for a commercial building. Th~ Committee recommends that the Town Solicitor notify Midway Construction that any residential use of their building on Industry Street must cease within thirty days. Clause 1 ~ Carried Clause 2 -Carried Clause 3 -Carried Clause 4 ~ Carried Clause 5 -Carried Clause 6 -Carried Clause 7 -Trent: Stewart: "Amendment: that Clause 7 be tabled and considered under consideration of Business for which Notice has been given." CARRIED Illingworth: Davis: "Resolved that the report of the Council in Committee, dated March 23, 1970, re various matters be discussed item by item and accepted, as amended." CARRIED Deputy Reeve Trent in the Chair. Striking Committee Report No. 171 Mayor Illingworth presented a report of the Striking Committee in which the Committee respectfully submitted the following: The Striking Committee met at 10:00 P.Mb Monday, March 30, 1970 with Mayor Illingworth and Reeve Buck present and Councillor Harris in attendance. In accordance with Council's instructions, the Committee considered appointments to the Parka Development Committee bearing in mind that one member of the Committee must be a member of the Recreation Committee. It was the opinion of the Striking Committee that the Chairman of the Parks Development Committee should be the liaison with arid a member of the Recreation Committee. Taking into consideration present appointments, hours of availability, etc. your Committee recommends the following as the Parks Development Committee: Chairman Councillor P. Miller Councillor E. Henderson Councillor I. Harris. .~----~--~-~~ ""~"--.,. REGULAR MEETING -5-APRIL 6, 1970o Striking Committee Report Noo 171 Cont'd In order to distribute the workload and so that no member of Council holds more than one Chairmanship, your Committee further recommends that Councillor Stewart be appointed Chairman of the Police Committee to replace Councillor Millero Due to recent chariges in the Police Act, The Committee of Council is defined as "A Committee composed of the head or acting head of Council and two other members thereof appointed by Council"" You~.Committee therefore recommends that the Mayor be appointed to the Police Committee in accordance with regulations 451/69 of the Poiice Acto Illingworth: Buck: "Res4ved that j:he report of the St:Hking Cortunittee dated March 30, 1970 re appointments to Park Development Committee be approvedo 11 DEFEATED Finance Committee Report Noo 172 Mayor Illingworth presented a report of the Finance Committee in which the Committee respectfully submitted the following: The Finance Committee met on Monday, Y~rch 30, 1970 at 8:00 PoM, Mayor Illingworth and Reeve Buck present and Councillor Harris in attendanceo The following items were discussedo L 1970 Grants During 1969, the budgeted figure for grants was ~4,500o00 and the total amount spent was $3,616o53o In reviewing the~ants from previous years your Committee recommends the following: (a) The grant of $100o00 to the Boy Scouts and $100o00 to the Girl Guides has not been reviewed for a considerable period of time and with the increasing growth of the Town may be inadequate at this timeo Therefore, it is recommended that the Finance Committee meetwith representatives of the Boy Scouts and Girl Guides to study their needs and report back to Councilo ·(b) Aurora Agricultural Society -It is recommended that the annual grant of $200o00 be continued for 1970o (c) Aurora Horticultural Society -It is recommended that the annual grant of $200o00 be continued for 1970o It is also recommended that the Horticultural Society be requested to submit recommendations to Council re additional improvements to Yonge Street or other streets and estimated costso In order to encourage junior participation in theHorticultural Society, it is recommended that a Town of Aurora Trophy be donated, plus annual keeper for junior competitio~ (d) Scholarships,-It is recommended that the annual grant of $200o00 for scholarship awards be continued for 1970o (e) Sto John's Ambulance-It is recommended that a grant of $100o00 be made to the Newmarket Brancho -·--~~--·~~~--·----.-.~4,..._.""~~·---~~ -~-~------------------------------· REGULAR MEETING -6-APRIL 6, 1970. Finance Committee Report No. 172 Cont;d (f) Aurora Safety Council -It is recommended that a grant of $1,000. be made available to the Aurora Safety Council and that properly authorized requisitions be forwarded to the Town Treasurer for payment up to this amount. (g) Including the above and other requests that are received from time to time during the year for advertising in year books, programs, etc., it is recommended that a total sum of $5,000. be set aside for grant purposes during 1S!70o 2. Collis Leather Agreement -Your Committee reviewed the present Agreement and all subsequent correspondence and reports regarding Collis Leather and will make a separate report and recommendations to Council in Committee. 3. Works Department Salary Schedule -Following a meeting with the Works Dept. Staff on Saturday March 21, 1970, your Committee has studied their requests and will make a separate report and recommendations to Council in Committee. 4. Review of To>m Vehicles -Reference is made to Finance Committee report 136 Item 4, dated January 17, 1970 and the Deputy Clerk's report January 30, 1970 (reference 4-46). Your Committee have reviewed the status of Town equipment and submit the following recommendations: (a) Fire Vehicle #5 -1952 Dodge Tanker with 44,425 miles as of January 24, 1970 should be further investigated as to present condition and estimated length of future use and the Fire Committee study and report. (b) Works Department -It is recommended that the Works Committee study and report on the following equipment as to present conditions and estimated length of future use: 1950 Adams 414 Grader 1959 Ford Tractor -it is understood that this piece of equipment is no longer in use because of its mechanical condition. 1963 Chevrolet 60 dump truck 4fo9 purchased in 1967 and with 73,185 miles as of January 29, 1970. 1964 Ford 3 ton stake #2 purchased in May 1964 and with 26,296 miles as of January 29, 1970 It is understood that the 1970 Fargo D700 on order will replace one of the above referred to vehicles. (c) Pollution Control Centre -It is recommended that the Water Resources Committee study and report on the 1964 Chevrolet 60 Tanker which has 37,985 miles as of January 27, 1970. (d) It is the understanding of the Committee that the 1/2 ton pick-up 4fo10 purchased in November 1968 was to provide transportati~h of the Town Superintendent, as approved by a previous CounciL It ls how understood that this vehicle is not being used by the Superintendent and that he is using his own car on a mileage allowance. It is recommended that the Works Committee report on this matter. ~,.,~. REGULAR MEETING -7-APRIL 6, 1970. Finance Committee Report No. 172 Cont'.d 5. Commuhity Centre and Fleury Park Parking Areas Reference is made to Town Engineer's letter dated February 6, 1970 (reference 6-67). Your Committee recommends the foliowing: (a) That the Town Engineer contact Wimpey regarding the re-sodding of the Centre Area which was damaged during the laying of the trunk sewer. (b) That the Works Dept. replace the cement bumpers previously removed from the parking lot, along the perimeter in the most suitable area. (c) That the Parks Development Committee, when formed,. study and report on the grading and re-sodding of the areas between the parking lot and the Community Centre. 6. Arbitration Report -Board of Education Reference is made to the Department of Education letter dated March 5, 1970 (reference 6-29). Your Committee feels that all possible action has been taken and recommends that no further action be taken at this time. 7. Five Year Capital Forecast Reference is made to Finance Committee report 154 item 4 dated March 2, 1970 and the Treasurer's memorandum dated March 25, 1970. Your Committee recommends as follows: (a) That be proposed 5 year Capital Forecast as prepared by the Town Engineer and Town Treasurer based on Council's policy be completed and presented to Council for approval. (b) That the Treasurer be authorized to debenture Stage 1 of Yonge Street in anamount of $83,826.63 over a 10 year period. If a final figure is avail4ble for Stage 2, that consideration be given to issue a joint debenture for a 10 or a 20 year period. 8. Aurora Soccer Club As part of the overall July First Celebrations, the Aurora Soccer Club have invited a soccer team from Aurora Illinois to play in Aurora on July 4, 1970. This competition between two Aurora teams has created considerable interest in Aurora, Illinois and could become an annual event. Your Committee recommends: (a) that a Town of Aurora Trophy be purchased for presentation to the winner for annual competition and a Town of Aurqra Shield for the other team, and that such purchase, if approved, be included in the grant budget. (b) That the To~ of Aurora host a small luncheon for the competing teams and officials from Aurora Illinois prior to the game and that the Services Committee make the necessary arrangements, if approved. 9. Life and_G_Eoup Insuranc., Study Your.Qbmmittee reviewed the vnrioua submissions re life and group insurance, but du.; to the many parties involved >rere unable to make a recommendation as ---~~--~~~, .. -~,..,._..,.,...._.._....~.-~· -·.-.__...,.... """"~'"""'"""''~''"'""'''"C"-==· --------------·---··--~------ REGULAR MEETING -8-APRIL 6, 1970. 9. Life and Group Insurance Study Cont'd to best coverage for the most economical costs, etc. It is therefore recommended that the Town Clerk be authorized to contact Mr. Hartley, or representative of the various companies to meet with the Finance Committee as soon as possible. Clause 1 (a) Carried (b) Carried (c) Carried (d) Carried (e) Carried (f) Carried (g) Carried Clause 2 -Carried Clause 3 -Carried Clause 4 -(a) Carried (b) Carried (c) Carried (d) Carried Clause 5 -(a) Carried (b) Carried (c) Carried Clause 6 -Carried Clause 7 -(a) Carried (b) Carried Clause 8 -(a) Carried (b) Stewatt: Simmons: Clause 9 -Carried "Amendment: and that the Mayor of Aurora, Illinois, be invited to participate in our festivities.11 CARRIED Illingworth: 11 Resolved that the report of the Finance Committee dated Buck: March 30, 1970 be discussed item by item and accepted, as amended." CARRIED Mayor Illingworth in the Chair. Special Youth Committee Report No. 173 Councillor Stewart presented a report of the Special Youth Committee in which the Committee respectfully submitted the following: A meeting of the Committee to study a Youth Summ~r Works Program was held on Wednesday, Aprillst, 1970 in the Council Chambers. Present: Councillors N. Stewart, W. Davis, A. McMillian from Aurora JayCees, Earl Tattrie, Canada Manpower; George Dawson, Aurora Janitor Service; 0. Khamissa, Fashion Flair; H. Graham, Chamber of Commerce; K. Grayson, J. Palmer, s. Pierson and A. Jardine from the Family. The Committee came to the following conclusion: 1. That a Youth Summer Works Program was desirable and feasible. ~, . .......:...~,--.. _,_,_~;-~~~~ ~ ~~-~----· REGULAR MEETING -9-APRIL 6, 1970. Spe.cial Youth Committee Report No. 173 Cont 1 d 2. That the work to be undertaken should be on a part time basis and of a domestic nature: iae~ grass cutting, house cleaning, minor painting, etca, and that this would not conflict with existing town maintenance operators. 3. That the young people's organization kno•m as the Family organize this project with the assistance and co-operation of interested adults. 4. That he Town assist by promoting this project and by mimeographing forms that could be used for students registration. So That1he high school be asked to assist in student registration. 6. That accident insurance should be obtained to cover the student while working. It was decided therefore to await for a further report from the Family as to their views on the organization and that the Committee would investigate the type and cost of insurance needed. Stewart: "Resolved that he Report of the Special Youth Committee dated April Davis: 1, 1970 re Summer Works Program be accepted." CARRIED Special Committee Report No. 170 Councillor Stewart presented a report of the Special Committee in which the Committee respectfully submitted the following: A meeting of Aurora Merchants called by the Aurora Chamber of Commerce was held on Tuesday, March 24, 1970. Forty merchants were in attendance. The Chairman of the meeting was Mr. Don Pulcine, Manager of the Bank of Montreal. Mr. Pulcine outlined some of the problems which affect the local merchants. It was suggested that a Retail Merchants' Association be formed. A steering committee was formed and the membersare as follows: lo Mr. B. MacLean of MacLean Motors 2o Mr. 0. Khamissa, Fashion Flair 3. Mr. R. Whitten, Thompson's Furniture 4. Mr. R. Isaacson,.Doane Hall Pharmacy 5o Mro L. Hutchinson, Hutchinson Photography 6. Mr. J. Bunger of J & B Discount This Committee is to meet to discuss the feasibility of forming a. Retail Merchants' Association and.will report back tothe Chamber of Commerce on their findings. Ste>mrt: "Resolved that the report of the Special Committee, dated March 24, Harris: 1970 re meeting of Aurora l'lerchants be accepted." CARRIED ~"""""~......---~ ,._ ------~-----~~---~-----·--·-- ~· REGULAR MEETING -10-APRIL 6, 1970o Councillor Simmons submitted a verbal report on his meeting with Mro George Ford of the York County Public School Board to discuss parkingo Mro Ford advised that the Police Department had sanctioned the "No Parking Beb1een Signs" and that the School Board would like one hour only parking on Church and Victoria Streetso The Board had investigated the cost of extending the parking area behihd the Church Street School Building and found the cost of renting other p{operty more economical, however they would be willing to discuss the matter furthero Councillor Miller requested that the Tenders for the alterations at the Police Building for Celisbe opened" Two tenders were received as follows: Model Builders (Aurora) Ltd" Joe Van Rooyen Construction $10,400o00 $12,49lo00 Miller:S "Resolved that the Tenders be referred to the Engineer for study and Stewart: reporto 11 CARRIED Consideration of Business for which Notice has been given: Simmons: "Resolved that the lands on Industry Street, between Wellington Henderson: Street East and Mary Street be re-zoned from Industry to an acceptable combination of Industrial/Commercial with permitted residential developmento 11 . CARRIED Trent: Report Noo 168 -Clo 7 Stewart: "Resolved that Clause 7 of Report Noo 168 be referred back to Council in Committeeo 11 CARRIED Unfinished BusineSs Letter 6-42 Report Noo 132 Clo 2 Mayor Illingworth stated that the Building Inspector has submitted a report which has been referred to Council in Committeeo Henderson: Trent: "Resolved that a letter be sent to the Ontario Humane Society requesting the return of the signed Agreement and their financial statement on their operations in Aurora for 1969"" CARRIED Councillor Harris requested authorization to submit a resolution on the appointment of a Parks Development Committeeo Mayor Illingworth ruled that the motion was out of order and could not be acceptedo r--·----~-~w~,.:..-c. ...... ~---"~~-~ . ...:-·-·-·~. ·~-~ REGULAR MEETING -11-APRIL 6, 1970 • Councillor Harris challenged the rul.ng from the Chair. The Ruling from the Chair was upheld. Plant-A-Harris: Tree Week Simmons: "Resolved that the week of April 26th to Hay 2, 1970 be declared "Plant-A-Tree Week" in the Town of Aurora and that the Mayor be authorized to issue a Declaration to this effect." CARRIED Council1or Stewart gave Notice of Motion re the discontinuing of the use of the · Fire J>epartment' s tank truck. Miller: "Resolved that the Council sit past the hour of eleven o'clock to Henderson: consider by-laws." CARRIED BY-LAWS By-law No. Buck: 1880-70 Henderson: "That leave be given to intorudce a By-Law to prohibit the throwing, placing or depositing of refuse or debris on private property, and that the same be now read a first timeo 11 CARRIED Miller: "That the By-Law now before the Council be read a second time and Stewart: that the Council resolve itself into a Committee of the Whole for that purpose." CARRIED Second Reading of the By-Law approved in Open Council. By-Law No. Buck: "That leave be given to introduce a By-law to charge interest on Arrears of Taxes in the Town of Aurora and that the same be now read a first time." 1881-70 Da:vi s: CARRIED Stewart: "That the By-law now before the Council be read a second time and Henderson: that the Council resolve itself into a Committee of the Whole for that purpose." CARRIED Second Reading of the By-Law approved in Open Council. New Business Henderson: Buck: Buck: Miller: MAYOR "Resolved that the Clerk be authorized to check and determine what action may be taken concerning the parking and storing of the trailers at Yonge Street and Auro;ra Higghts Drive." CARRIED "Resolved that the meeting be adjourned." (11:15 P.M.) CARRIED CLERK