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MINUTES - Council - 19710201" MINUTES OF THE Tlt1RD J.l.tGtiLAil. MEETING ~ l'IIE :coiJNcrL.nELD IN tHE COUNCIL CHAMBERS ON MONDAY, FEBRUARY l1 1971 AT 8:00 P.M. . PRESENT: Mayor R. A. tiiitigworth, Councillors Davis, Harris, He1:1qersonj Stewart, Trent and Williamson: · · Mayor Illingworth adVised Couhcil that Mr. Frank wims hll$ been appointed GhairiDan of the Committee of Adjustment. Councillor Stewart advised the Council that the Aurora Rotary Club has challenged the Council to a tug.of-war at the St • .Andrew's Winte.\" C,arnival on Saturday, February 6, 1971. · . Williamson: "Resolved that the delegations be heard at this time." Davia: CARRIED DELEGATIONS Mr. John Brewin, representing Evermore Investments, advised the Council that his client would accept 48 suites for his parcel of land on the west side of Gurnett Street, which represents 60 suites per acre, subject to a study of the soil conditions. Davie: Henderson: "Resolved that a site plan by-law, to amend the Zoning by .. law, be prepared for a maximum of 48 apartment suites for the rear portion of the Old Arena property." CARRIED Mr. Keith Nisbet presented a proposed subdivision containing eleven lots .on lot 14, Concession 111.. The site is north of the C.F .R.B. Sideroad and goes east off Leslie Street. He advised that the lots are between two and three acres each and the plan meets the requirements of the Whitchurch Zoning .Byo.law and that it had been .approved by .. both the Planning Board and Council of the Town~;~hip of Whitchurch in 1970. Trent: · Williamson: "Resolved that the proposed plan of subdivision be referred to the Planning ·and Development Committee for study and a report." CARRIED Mr •. Hisey of Hisey & Barrington Limited, representing Orsi Brothers, presented a proposed plan of subdivision for part of lot 82, Concession 1, Township of King being approxima.tely fifty acres. The site is immediately west of the Aurora Heights subdivision. Stewart: Davis: Davis: Harris: ' "Resolved that the proposed plan of subdivision be referred to the Planning and Development Committee for study and a report." CARRIED .,., .. "Resolved that the Minutes of November .30th, December 7th, 14th, and 21 st, 1970, and January S.th, and. 11th, 1971, be adopted as printed and circulated." CARRIED THIRD REGULAR MEETING -2-FEBRUARY 1, 1971. CORRESPONDENCE 3-1 Letter Dept. of Municipal Affairs -Resolution Subdivision Capital Contribution Reserve Fund (Information) 3-2 C. C. Johnston -Lette~ re Dagmar, Town & Queen ~· Dickie & Executive -Auto Leasing Ltd. , (Information) 3-3· Ontario Humane Society.: M~nthly Report ( Inforrna tion) ,, 3-4 Dept. Municipal Affairs -Proposed Amendment No. Official Plan -Township of Whitchurch (Ref. to Plann. & Devel. 3-5 Fluid Tech Ltd. -Re Automatic Control System Panel (Information) 3-6 J. D. Reid -Letter re Waterworks Improvement Program (Ref. Works Comm.) 3-7 Regional Municipality of York-Re By-Law 3567 County Roads System (Ref. Works Comm.) 3-8 Regional Health Unit -Re New Buildings, alterations, etc. (Ref. to Plan. & Devel.) 3-9 Dept. Health & Social Service -Re Waste Disposal Systems (Ref. to Plan. & Devel.) 3-10 United Church of Canada -Letter re steps (Information) 3-11 United Church of Canada -Letter re inadequate lighting (Re,f. Pub. S11fety Comm.) 3-12 Cort~timer 1 s Gas-Letter re supply of gas (Irifbrmation) 3-13 Assoc. of Mayor's & Reeves -Bell Telephone Rates (Information) 3-14 Consumer's Gas Company-Environmental Control Seminar Davis: Stewart: "Resolved that the Town Superintendent and any interested members of Council be authorized to attend the Consumer's Gas Company Environmental Control Seminar." CARRIED 3-15 Councillor Harris in the Chair. ~ THIRD REGULAR MEETING -3-FEBRUARY 1, 1971. CORRESPONDENCE CONT' D 3-15 C.N.R. -re Nortown Servocentre Mayor's Report No. 9. , lfayor Illingworth presented his report in which he respectfully submitted the foilowing: Reference is made to the dated November 16, 1970. Mayor's Report #233 as recorded in the Minutes of Council This report was tabled for further consideration. In order to obtain as wide a range of comments as possible, it was decided to hold a public meeting to ,.,hich .all interested citizens would be invited. The meeting was arranged for Wednesday, January 20, 197i in Victoria Hall. Suitable advertisements were placed in the local papers and a letter was mailed to all industry and the major commercial usereo The following were present from the CNR: S. E. Spencer -C. N. Area Manager P. A. Clarke -Asst. Area Manager B. Dennis -Supt. Transportat{on J. Rutledge ·· Carload Agent (Nortown) B. R •. Rivait -Freight Sales Rep. G. Cleverdon -Supt. Traffic-EXpress · The following were present for the Town: · Mayor R. A. Illingworth Councillor I. Harris Councillor J. Williamson Councillor W. Trent Clerk K. B. Rodger In addition there were three citizens of the Town representing three commercial enterpriseso Mr. P. A. Clarke of the CNR gave a very detailed report on the operation of the Servocentre in Nortown and how it would apply to. the Town of Aurora. In general, there would be very little change in operations than at present, except that application would be made. to officially close the Aurora CNR station. The meeting was advised that~e Bradford agent would be retained for the seasonal shipping of fresh fruit and vegetables and the Newmarket agent for train operational use only. The meeting was also advised that the Towri could, if they so desired, have first call on the Station Building, as was done in Whitby and that the land and right-of~way would be retained by the CNR. It is therefore recommended: (a) That the Town of Aurora make no formal objection to the closing of the CNR Station and withdrawal of the agent. (b) That the Town of Aurora write to the CNR requesting the use of the Station :Building for Municipal purposes, when no J.onger requirGd by the CNR. ..,,..,.,,-.~-. -.-,-. THIRD REGULAR MEETING -4-FEBRUARY 1, 1971. Mayor's Report No. 9 Cont'd Illingworth: Williamson: "Resolved that the Mayor's Report No. 9, dated January 20, 1971 re Public Meeting with C.N.R. officials be discussed and accepted." CARRIED Mayor Illingworth in the Chair. CORRESPONDENCE CONT 1 D 3-16 E. Rimon -Party re Conroy Dowson (Information) 3-17 Minister of Transport -Driver Examination Centre (Information) 3-18 Railway Transport Committee -Order No. R-6751 Henderson: "Resolved that the letter be received and filed." Stewart: CARRIED 3-19 Ontario Electrical League -National Electrical Week Harris: "Resolved that the Mayor deelare the week of February 7 to 13th, Stewart: 1971 ''National Electrical Week" in the Town of Aurora." CARIED 3-20 South Lake Simcoe Conservation -Meeting (Information) 3-21 Ontario Good Roads -Letter re Resolutions (Information) 3-22 Bruce M. Ralph, Solicitor (Ref. Plan. & Devel.) Cherry Construction 3-23 Drama Workshop -Letter of Acknowledgement (Information) 3-24 Model Builders -Letter re Sewer Connection Alcan Ltd. (Ref. Works Comm.) 3-25 Friendship Circle -Thanks for cupboards (Information) 3-26 Ontario Water Resources -Notice to Delegates (Ref. Works Comm.) 3-27 E. A. McGregor -Letter re use #1 Gas (Ref. Works Comm.) 3-28 E. A. McGregor -Letter re duties of Trench Inspector (Ref. Works Comm.) THIRD REGULAR MEETING -5-FEBRUARY 1, 1971. CORRESPONDENCE CONT•D 3-29 C. C. Johnston, Solicitor -Account for services (Ref. Finance Comm.) 3-30 Dept. of Municipal Affairs -Aurora Planning Area (Information) 3-31 Wm. C. Bailey -Re Jessie Knowles Harris: Henderson: "Resolved that the letter be referred to the Finance Committee for study and a report." CARRIED 3-32 Regional Municipality of York-Re Auctioneers' Licences (Ref. Pub. Safety Comm.) 3-33 Aurora Fire Department -Annual Report 1970 (Ref. Public Safety Comm.) 3-34 K. B. Rodger -Re Motor Vehicle Accident.- (Information) p ' ·. 0 1:>•-''-•-'-<,,,l.r~' ,.<:, ..f.') '-,,_) 3-35 c. H. Duncan -Re Police Dept. Car Wash Contract (Ref. Finance Comm.) ~ __ .,_,~------- 3-36 Planning Department, Region of York -Re Statistical Table (Information) 3-37 Bank of Montreal -Interest Rates (Ref. Fin. Comm. & Treasurer) 3-38 Dept. of Municipal Affairs -Restricted Area By-Law 1891-70 (Information) 3-39 Canadian Mental Health -Re Recreation programs (Ref. Rec. Director) 3-40 Dept. of Trade & Development -1971 Directory Contacts (Information) 3-41 K. B. Rodger, Clerk -Staff Meeting, Jan. 5, 1971 "'-----~-- Item 1-Pub. Safety Co~; Item 4-Finance Comm; Item 2,6-Works Comm., Item 3, 9-Parks & Recreatidn Comm., Item 5, 7, 8-Information J-42 Region of York -Use of land and buildings (Information) 3-43 Ontario Humane Society -Animal Control Service (Ref. Fin. Comm.) 3-44 Fi Gamma Mu Chapter of Beta Sigma Phi -Attendance Feb. 1/71 (Information) .;. ' : '' ' ':., .. 11IIRD REGULAR MEETING -6-~EBRUARY 1, 1971. CORRESPONDENCE CO~ '.R 3-45 K. B. Rodger, Clerk • of.di!r t6 d:i.~so1ve Boards it>tter (Information) 3-46 Pd1lce Departrpertt -Taxis ahd l:>ark:i.ng (Ref. l:>ub. Safety Comm.) 3-47 Dept. of Municipal Affairs -Questionnaire (Ref. Plan. & Dev. Comm.) 3-48 Cdn. Council Christian & Jews -Letter re financial asst. (Ref. Finance Comm.) 3-49 Dale & Co. -Regional Municipality of York (Insurance) (Information) 3-50 Reed Shaw Osler -Automobile Renewal Policy (Information) 3-51 s. E. Eade -Warble Fly Inspector - (Ref. Works Comm.) 3-52 Evans & Evans -Re Peter Ieraci Property (Ref. Feb. 15 Delegation) 3-53 Assoc. of Munc. Police Governing Authority -Urgent Notice -Annual Meeting (Information) 3-54 Livingston, Myers & Cockburn -Re J. & R. Welding (Information) 3-55 J. D. Reid -Re Town of Aurora Connecting Link Contract #74 (Information) 3-56 J. D. Reid -Re North Sewage Pumping Station (Information) 3-57 J. D. Reid -Re Subdivision Agreement-Aurora Heights Ltd. (Information) 3-58 J.D. Reid -Re Lots 90 to 103, Plan M1312 and Lots 131-144 (Information) 3-59 J. D. Reid -Golf Glen Terraces Stage 1 (Information) 3-60 J. D. Reid -Odour -Sewage Plant (Information) 3.61 J. D. Reid -W. Mcintyre -54 Yonge St. N. (Information) 3-62 Town of Richmond Hill -Resolution THIRD REGULAR MEETING -7-FEBRUARY L, 1971. CORRESPONDENCE CONT•D 3-62 Town of Richmond Hill -Resolution (Cont'd) Harris: Trent: "Resolved that no action be taken on the Resolution of the Town of Richmond Hill." DEFEATED Davis: Williru::nor-,: "Resolved that the Resolution of the Town of Richmond Hill requesting the Province of Ontario to assume Don Mills Road as a Provincial Highway be endorsed and that the necessary action be taken." CARRIED 3-63 Town of Kapuskasing -Request for By-Law (Information) 3-64 Central Ontario Regional Devel. -List of Council (Information) 3-65 Dept. of Highways -Re Supplementary Expenditure By-Law 1895 (Information) 3-66 Workmen's Compsenation Board-Claim Ronald Egan (Information) 3-67 Ontario Municipal Board -Re Twp. East Gwillimbury -Appeal Henderson: "Resolved that the letter be tabled until fm:ther information is Harris: available and that a member of the Council or staff attend the Hearing and that a report be submitted to Council." CARRIED 3-68 C.N. Tax Department -Statement (Information) Trent: "Resolved that the correspondence be received and actioned as recommended Davis: in the Clerk's report." CARRIED REPORTS OF COMMITTEES Councillor Harris in the Chair. Hayer's Report No. 8 Mayor Illingworth presented his report in which he respectfully submitted the follm<ing: On Thursday, January 21, 1971, the Kiwanis Club of Aurora-Newmarket sponsored a public. meeting of representatives from Service Clubs and other groups in the Aurora·· Newmarket area interested in the formation of an "Aurora-Newmarket YH/YWCA". The sole reasons the Kiwanis hosted the meeting is that they are an Aurora-Newmarket organizationo THIRD REGULAR MEETING -8-FEBRUARY 1, 1971. Mayor's Report No. 8 Cont'd The guest speaker was Mr. Robert Smith, YMCA Field Consultant. Mr. Smith outlined the various steps required to set up a YM/YWCA in the community. The first and most important item is the establishment of a need. Once the need has been determined, a provisional Board of Directors is set up to raise the necessary funds, and it is estimated that a minimum of $20,000.00 would be required to operate the facility. No grants are available and the money must be raised from the public and revenue. A minimum population of 20,000 is required to support a YM/YWCA. In general, it was stated that the YM/YWCA should not duplicate the services presently available through Municipal Recreational facilities or other organizations and that whereas recreation fulfilled a general function, the YM/YWCA filleda more specific requirement. As the Recreation Directors of Newmarket and Aurora are in the process of preparing a recreational survey for their respective Towns, it was agreed that this survey should be completed first end a second meeting to be convened by the Kiwanis Club. It is recommended that the Kiwanis be commended for their action in convening this meeting and that Parks & Recreation Committee support the survey to be carried out by the Recreation Committee. Illingworth: Stewart: "Resolved that the Mayor's Report No. 8, dated January 21, 1971 re Aurora-Newmarket Kiwanis Meeting re YM/YWCA be discussed and accepted." CARRIED Mayor's Report No. 13 Mayor Illingworth presented his report in which he respectfully submitted the following: Reference is made to Minutes of Council dated January 18, 1971, regarding the possible enlargement of the South Lake Simcoe Conservation Authority. A meeting was held in Sandford, Scott Township on Thursday, Janury 28, 1971 and the new area by a vote of 8-6 defeated a resolution to join the Authority. As a result, no action will be taken to enlarge the Authority. Illingworth: Stewart: "Resolved that the Mayor's Report No. 13, dated January 29, 1971 re Enlargement of Conservation Authority be discussed and accepted." CARRIED Council in Committee Report No. 12 Mayor Illingworth presented a report of the Council in Committee in which the Committee respectfully submitted the following: A meeting of the Council in Committee was held on Monday, January 25, 1971 at 8:10PM. All members of Council were present. THIRD REGULAR MEETING -9-FEBRUARY 1, 1971. Council in Committee Report No. 12 Cont 1 d 1. Accounting and Billing Machines Mr. W. Johnson, Treasurer, met with the Committee and presented details on the various types of accounting machines available and his recommendations. The Committee recommends that the recommendations of Mr. Johnson be approved and that an agreement be entered into for the leasing of a McBee EBS/1231 Computer on a five year term at a cost of $582.19, plus 5% Provincial Sales Tax per month. The Committee recommends that the Councillor's upstairs room be used for the computer and the Councillor's filling cabinets be placed in the telephone equipment room and that whatever adjustments in the building required to provide for the operation of the computer, be authorized. 2. Tax Arrear Penalty The Committee recommends that the present penalty of 1% per month on arrears of current taxes continue and that the penalty on tax arrears from previous years be increased to 1% per month and that the necessary by-law be prepared. 3. Letter 2-12 -James F. MacLaren Ltd. The Committee discussed the report of James F. McLaren Ltd. on the sewer and water rates to be charged by the Region. The Committee recommends that the report be referred to the Treasurer for detailed study and a report. 4. Police Contract -Cleaning Allowance The Committee recommends that a_check be made of the petty caah statements of the Police Department to determine the amounts paid to each officer for cleaning during the period of the cleaning contract with Cadet Cleaners from February let, 1970 to December 31, 1970, in order for the Committee to consider the request by -the Police Association for payment of an allowance for those officers who did not submit claims on the petty cash fund. 5. Electrical Wiring at Works Department Building The Committee was advised that two quotations were received to replace the existing 60 amp. service at the Works Building with a 100 amp. service as follows: Aurora Cash-way Electric T. K. Fice Electric Cont. $200.00 $172.00 The ·Committee authorized the acceptance of the quotation of T. K. Fice Electric Contr actor and for the work to be proceeded with immediately. The quotations do not include the cost of the permit from the Aurora Hydro-Electric Commission. 6. Creek Bank Stabilization The Committee recommends that the South Lake Simcoe Conservation Authority be requ~sted to include the creek stabilization program for the creek from Aurora Heights Drive to Yonge Street in their 1971 Budget and that they submit detailed plans and cost~ to the Council prior to commencing the work. ~' THIRD REGULAR MEETING -10-FEBRUARY 1, 1971. Council in Committee Report No. 12 Cont'd 7. Proposed Apartment on Mill Street The Committee discussed the proposed apartment development on Mill Street and the bridge reconstruction on Tyler Street. The Committee recommends that the proposed apartment development be approved in principle, subject to the finalization of the project, and the preparation of design details by the Town Engineer for improvements to Mill Street and for the reconstruction of the Tyler Street Bridge to accommodate the flow from both directions on the south side of the bridge. '!~ 8. Provincial Make Work Program The ,'Committee discussed the make work program set up by the Department of Highways for the removal of diseased and dead trees along Provincial Highways. The Committee recommends that a resolution be prepared and submitted to the Ontario Department of Highways requesting that municipalities be permitted to participate in the program for the removal of trees on municipal roads. Clauses 1 to 6 -Carried Clause 7 ~ Trent: "Amendment: that second sentence of Clause 7 be amended to Henderson: read as follows: 1'The Committee recommends that the propose,d apartment development be approved in principle, subject to the finalization of details of the project, and the preparation of design details by the Town Engineer for improvements to Mill Street and for the reconstruction of the Tyler Street Bridge to accommodate the flow from both directions on the south side of the bridge. CARRIED Clause 8 • Carried Illingworth: Davis: "Resolved that the Council in Committee Report No. 12, dated January 25, 1971, re Various Matters, be discussed item by item and accepted, as arnendedo" CARRIED Mayor Illingworth in the Chair. Public Safety Committee Report No. 10 Councillor Williamson presented a report of the Public Safety Committee in which the Committee respectfully submitted the following: A meeting c£ the Public Safety Committee was held on January 14, 1971 at 8:00 P.M. with the following present: Councillors J. Williamson, Chairman; R. Simmons, Vice Chairman; P. Miller, Member; Police Sgt. D. Lewis and Fire Chief G. Burling. Several items were discussed. . ''" ·. -... ,~-:·.~---::-:. ·-=·-:tt=='=''-~"-~~-,....,...,_ _______ ..,.-~----~ ·-·-·---- THIRD REGULAR MEETING -11-FEBRUARY 1, 197lo Public Safety Committee Report Noo 10 Cont'd 1o A draft by-law to provide for the licensing and regulation of public hallso This was discussed at some length and will be actioned in the near future" 2. Speed within the Town limitso A complete surVey of all roads will be made when weather permits and a report with recommendation.s will be presented to CounciL Your Committee is of the opinion that four-way stop signs with red flashing lights should be installed at the corner of Sto John's sideroad and the 2ndo (formerly in Whitchurch Twshp)o Department of Highways should be requested to make survey regarding lowering of hill at that cornero Possibly the same type of stop signs should be installed at the corner of CoFoRoBo Sideroad and the 2ndo (formerly in Whitchurch Twshpo)o This will be discussed with the Richmond Hill Safety Committeeo 3o The Certification of Re-inspection dated March 12, 1970 with certain ations regarding the boiler in the Fire Hall was discussed with the Fire and he stated these were all implemented in May, 1970o recommend- Chief 4o arid with By-law 1570 and a drafted this Committee recommends the Criminal Code and The \ new By-law regarding control of noise.were sttidied we stick with By-Law 1570 as this. By-law together Highway Traffic Act covers everything" So Snowmobile By-1aw was reviewed and it was felt this together with the Motor- ized Sllowmobile Act is quite adequateo However, we do suggest that signs showing the prohibited areas should be placed closer to Yonge Sto and on the right-hand side of the streeto Any signs in improper places should be moved by the Vlorks Depto in conJ'unction with the York Regional Policeo There were no sno•nnobile accidents on the streets of Aurora last winter and there have been none to-date this wintero 6o The proposed agreement with York Sanitation re garbage collection was checked through and a resolution will be presented to Council to prepare the necessary By-lawo 7. The need of a By-law Enforcement Officer was tentatively discussed and we will be going into this matter very thoroughly in the near_futureo Your Committee feels that should Council decide to create such a position, the suceessful candidate should assUme his or her duties at least a month prior to the Regional Police leaving Aurora, in order to have some training and familiarization. CARRIED Public Committee Report Noo 11 Councillor Davis presented a report of the Public Works Committee in which the Committee respectfully submitted the following: . . TRIRJ} liEOUJ1iR MliETING ,-12,.. FEBRUARY 1, 1971, . . .. . , .. )?upU.c,Works cemgtile Repbi',t NO. li Cont'.d R;,~e:tetice is made to previous correspondence with O.W;R.C. and the Town Ehgineer regarding th!l pl;'es!)nt,pollution control centre operated· l:iy St. Andl;'ew's Collegl'! and the water servic,e pl:pvided ,by the Town of Aurora• . Pl:'ior to the 'end of 1970, i.t. waEI stiggested that a meeting should be h!lld with representatives of St•• Andrew• s Coll!)ge tp discuss the above referenc~d service§ and possible ways and fuea'ns that they may be 'impro,_V(!d • . A me.eting· was convened at 8:00 P.M. on Tuesday, January 26, 1971, in the Council Chambers. , ':!'he following were present. Councillors W. Davis, Chairrilan.{R. Simmons, Member; .and Mayor Illingworth, Councillor Harris, .J., D. Reid, Town. Engineer; Gep,. Missingham, o.w.R.C; J• Bennett and C. Hilton of St. Andrew's College in attend.ahce• At the present. time; St. (md:re~•s operate a small pollution control centre which was originally. built :.in 1926 and water is supplied by a. 6" main frottf Yonge Street. The representatives .idvise that. the College is. open::O.minded. about joini,ng ·the Town se)'l'age system andwi!'l consider any proposals.· It is thei.r desire to· cio,..operate with the Town and/or the O.W.R.C. in c].earing up pollution of the Holilatid River, but;. are limited as. to .. I'!Xtensive c:apital'costs. They e)Cpressed satisfaction with the wat<;lr. serv:i.ce, althOugh -the: To'wn''l!:ngine~r e)Cpressed some concern about the limited . -' . ' existing service. After cpnsiderable diScussion· it is recmmnended: (a).· The Town Engineer Blld .the Town Treasurer prepare a joint report as to the estimated costs involved in installing a pump and a forc,e main from the eXisting St. Andrew's pollution control centre to join, with th(! Tp~ sewer ow Hill Prive or 'the new Wimpey link-house proposal and what financial S;trlmgements :may' be , pqssibl!l to spread the cost over a period of tillle, rather than a cpaital . e?cP!lncli I:_Ure, · (b) .. That the cost •of ,,installini .a new water serV'ice adjacent to· the·· fo:iic'ec•main be .. Considered as a : Separate i temo.· • · {c) .: Th.at an :e.stimate .of ·the •arinual service charge • be prepared for sewage pro.c:ess:fng. ~d) That. the Engineer advise how far north on Yonge Street the seW'e'f J#ain.could . be. installed and connect with the Town sewer by gravity flow; and Lf cot'isidered practicable •. ·· (e) That· t:he Engineer ad vi s.e hOW far ·north :on Yonge Street the . water · di'stribution system cotild be installed arid if consider.ed practicable. (f) That the •:Planning and Developm<fnt Committee d:iscuss the possibility of item (a) and· (b) when considering. the W}.inpey link~ho.use proposal• (g) with When the above information is. available .. that •a further me'eting representatives of St. Andrew•·s College.• be convened Davis: Harris: "Resolved tha.t th!).PubHc Workil Goll\lllittee·R(!port N.c. U, dated January •26, 19.1.1-re meeting with represE!titat:ives of St. Andre~T' s College be discussed item by item !lfld accepted." CARRlED '1'1-G.:RD :tu;GU .L..:ia HBETIN G -13-FEBRUARY 1, 1971. Parks & R<;creation Committee Report No. 14 CounciJ.lor Stewart presented a report of the Parks & Recreation Committee in which the Committee respectfully submitted the following: A meeting of the Aurora Parks & Recreation Committee was held on January 19, 1971 at 8:30 P.M. in the Commmunity Centre. Present were: Chairman Councillor N. Stewart, Councillor W. Trent, Councillor P. Miller, Mayor R. A. Illingworth, F. Caruso, Mrs. B. Dewan, R. Blick, Mrs. M. Dawson, L. Keffer, R. Bookings, N. Weller, B. Young, E. Batson. 1. ll~.e.tinge_ The Committee decided that meetings are to be held every second and fourth Tuesday of each month for the next three months, when this decision will be reviewed for information only. 2. PlGxi--glas The Comroittee received from Crystaplex Company a quotation of $2,575.40, plus Sales Ta1r, for the purchase of Plexi-glas and hardware and that the installation be provided by Town employees. 3. l'lcuning of North-end Park A letter from Mayor R. Illingworth was read in reference to possible p~ocedure and rules for na1ning our new north-end park. He suggested that all school children be asked to submit names, such names to be short and the reason for names subm:o.tted to be included. He also suggested that a deadline date of midnight Feb. 28, 1971 be set for all submissions and that a first prize of a $50.00 set of books for the winceter and $25.00 set of· books for the runner-up be set. Moved by W. Trent, sec.onded by F. Caruso that a Committee composed of R. Bookings, Mrs. M. Dawson, Mrs. B. De•mn, B. Blick and N. Weller be formed to organize and formulate plans for such a contest, along the guidelines as set out by Mayor R. A. Illingworth. 4. Aurora Firefighter's Convention Program The Committee recommends that a full-page advertisement will be taken in this programme at a cost of $60.00. Clause 1 to 4 inclusive -Carried Stewart: Trent: BY-LAVIS "Resolved that the Parks & Recreation Committee Report No. 14, dated January 29, 1971, re Various Items, be discussed item by item and accepted and that the Sea~ of the Corporation be attached hereto." CARRIED By-Law 1899-71 Williamson: "That the by-law po<o before the Council be read a second Davis: time and th-"" the Council resolve itself into a Committee of the Whole for that purpose." CJJllU.ED - \. , 'I THIRD REGULAR MEETING -14-FEBRUARY 1, 1971. BY-LAWS C~ The Committee rose and reported some progress. By-law 1900.. 71 Williamson: "That leave be given to introduce a By-law to amend Henderson: By-law 1867 being a by-law for the regulation of Traffic and that the same be now read a first time." CARRIED Stewart: "Resolved that the Council sit past the hour of eleven o'clock." Williamson: By-Law Trent: 1900-71 Henderson: 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 Second reading of By-law 1900-71 approved in Open Council. By-law Williamson: 1901-71 Henderson: By-law Trent: 1901-71 Williamson: "That leave be given to introduce a By-law to amend by-law No. 1451 being a by-law to Authorize the Erection of Yield Right-of-Way signs, and that the same be now read a first tiineo 11 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 Second reading of By-law 1901 approved in Open Council. By-law Williamson: 1902-71 Henderson: "That leave be given to introduce a by-law to amend by-law no. 1452 being a by-law to designate Through Highways and that the same be now read a first time. 11 CARRIED Trent: "That the by.o.law now before the Council be read a second time and that Henderson: the Council resolve itself into a Committreof the Whole for that purpose." CARRIED Second reading of the by-law approved in Open Council. UNFINISHED BUSINESS Felcher Investments -Harris: Stewart: "Resolved that this Council does not accept in principle a re-zoning of the parcel of land, as shown on the plans submitted, from apartment to Commercial." CARRIED THIRD REGULAR MEETING -15-FEBRUARY l, 1971. UNFINISHED BUSINESS CONT 1 D Planning & Development Committee Report No. 5, Clause .1 Harris: "Resolved that Cla1.1'se 1 of Report No. 5 of the Planning & Development Willicmson.:: Committee be accepted~" Ontario Good Roads Con- vention Council Remuneration CARRIED Trent: Williamson: 11 Be it resolved that those members of Aurora Council who wish to attend the Ontario Good Roads Seminar be allowed to do so and that the necessary funds as set out in previous report be allowed and the Seal of the Corporation be attached hereto." Harris: Stewart: CARRIED "Resolved that a Citizens' Advisory Committee be formed to study and recommend to Council a sugges.ted salary rate, based on their study and comparison of other areas, and Council remunerations; 'And, be it further resolved that the appointments to the said. Citizens' Advisory Committee be considered at the next regular meeting of Council." Trent: "Amendment: that the resolution be tabled until all members of Council Henderson: are present." AMENDMENT DEFEATED Councillor Davis requested a recorded vote: Mayor R. A. Illingworth Councillor Harris 11 Stewart " Davis ·II Henderson II Simmons II Williamson II Miller II Trent Tender Deposits (.Absent> (Absent) MOTION DEFEATED ~ X X X 3 .!!!!L X X X ...!.. 4 ·---. Davis: "Resolved thatthe Tender deposit cheques, other than from Dagmar Construction Harris: Company Limited, for·· the waterworks improv<;ments and the reconstruction of Kennedy Street West be returned to the bidder." CARRIED :'·-. THIRD REGULAR MEETING -16--FEBRUARY 1, 1971. NEW BUSINESS Hoist Demonstration Trent: Williamson: Councillor Davis advised the Council that there will be a demon- stration of a truck mounted hoist at the Works Department yard on Saturday, February 6, 1971 at 10:00 A.M. "Resolved that the Clerk obtain information on the remuneration received by other councils in the Region of York and that the information be made available for discussion in Council when available." CARRIED Mayor Illingworth gave plant a tree for every Aurora and Newmarket. Notice of Motion for the Ontario Department of Highways to tree removed for the reconstruction of Yonge Street between , / Royal Canadian Legion Aurora Branch Blocked Sewer Gurnett & Cousins Davis: Henderson: I "Resolved that a letter of congratulations be sent to/ the Aurora Branch of the Royal Canadian Legion who dre celebrating their 25th. Anniversary in .Aurora." 1/ CARRIED Councillor Davis requested that prices be obtained for the r~oval of a private willow tree at 28 Cousins Drive because the roots are blocking the main sewer. Trent: "Resolved that the meeting be adjourned." (11:45 P.M.) CARRIED f.~A~ MAYOn ' CLE