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MINUTES - Council - 19710517"· "'>. . . ' // ;/ // MINUTES OF TaE 10111.. REGULAR MEETING OF THE COUNCIL HELD IN TaE COUNCIL CHAMBERS ON MONDAY, MAY 17, 19 71 AT 8 : 00 P.M. PRESENT: Mayor R. A. Ulingworth, Councillor Davis, Harris, Henderson, Miller, Simmons, Trent & Williamsotfd · · Mayor Illingworth presented t~ Glen Longhurl't, Water Works Foreman, his certificate for successfully i:ompletihg the Water Treatment Plant Operator';s Course. Mayor Illingworth presented six trtllJlp<Ots, donated by the Town of Aurora, to Cadet Major W. Cl10gg of. the Queen's YofkRangers Cadet Corp. Mayor Illingworth extended the Council'· s congratulations to the Aurora Skeeter Feeders and the. AuroraJ;:>.y,cees anci to all others who participated in the clean- up campaign. ACCOUNTS Henderson: "Resolved that the General Accounts be amended by deleting the account Harris: of J. D •. Reid and Assoc. Ltd. in the amount of $2,689.09 for further clarification." CARRiED All other accounts were approved as printed and circulated. DELEGATIONS Mr. Conroy Dowson of R. V. Anderson & Associates Ltd., representing Brookland Court Apartments presented a request for a re-zoning of the lands on the south west corner of Yonge Street Nor£.h and Orchard Heights Blvd. for a nine storey apartment building. The request was for a zoning of A-9-43 with a minimum f'et back from Orchard Heights Blvd; o'f. twenty feet. Miller: "Resolved that the submission of Nr. C. Dowson, on behalf of Brookland Trent: Court Apartments, be referred to the Planning and Development Cornmi ttee for study' and a report." CARRIED CORRESPONDENCE 10-1 .t,. Mcrkur & Sons, Metropolitan Store Harris: Williamson: "Resolved that the Town Engineer be requested to submit a report on his meeting with Mr. Merkur on the proposed access to the ·Aurora. Shopping Centre." Williamson: "Resolved that permission be granted to ·Go-Transit. to move the bus shelter, temporarily, closer to the sidewalk on Yonge Street at Murray Drive." Davis: CARRIED lOTHo REGULAR MEETING -2-MAY17, 197L CORRESPONDENCE CONT•D 10-2 Morden & Helwig Ltdo -Bo Tipton -Dunning Avenue Claim (Information) 10-3 Dale & Company -Property Values (Referred to Finance Commo) 10-4 Dale & Company -Automobile Coverage Invoices (Referred to Finance Commo) 10-5 So Furzecott -Summer Job (Referred to Parks & Recreation Commo) 10-6 Aurora Hydro Commission -Lights -Machell Park Miller: "Resolved that the Aurora Hydro Electric Commission be authorized Harris: to install four lights on existing poles and a flood light in Machell Memorial Parko 11 CARRIED Harris: Trent: "Resolved that a transformer be installed on an all year round basis at a site in Machell Manorial Park as determined by the Parks and Recreation Committeeo 11 CARRIED 10-7 Aurora Soccer Club -Use of Park (Referred to Parks & Recreation Commo) 10-8 Jo Go Roberts, Art Show (Referred to Parks & Recreation Commo) 10-9 Po Jo Ambrose -Sheriff -No Weller -Jury Duty (Information) 10-10 Aurora Radio Hospital -School Change (Referred to Treasurer) 10-ll Skeeter-Feeders Assoco -Use of Victoria Hall (Information -Answered by Clerk) 10-12 Canadian Union Public Employees -Date of Meeting (Information) 10-13 Hamilton Jaycees -Request to sell lottery tickets Miller: "Resolved that permission be granted to the HamiltonJaycees Williamson: to sell lottery tickets in the town of Aurorao 11 CARRIED ·------""\ ... , ·····-·' lOTH. REGULAR MEETING -3- CORRESPONDENCE CONT•D 10-14 Ontario Water Resources -Certificate -G. Longhurst (Information) 10-15 Ontario Water Resources -Plant modifications (Referred to Works Comm. & Engineer) MAY 17, 1971. 10-16 Region of York Clerk's Office-Amendment #10-Engineering (Information) 10-17 Region of York Director of Health-Regulations -Septic Tanks (Referred to Planning andDevelop. Comm.) 10-18 Region of York Treasurer's Office-Police Payroll (Referred to Treasurer) 10-19 Region of York Police Department -Request use of rear of Community Centre Lot Trent: Miller: "Resolved that the letter be referred to the Parks & Recreation Committee for comment." CARRIED 10-20 Liquor Licence Board -Re Lacrosse Club (Information) 10-21 Liquor Licence Board -c. Beckett (Information) 10-22 Liquor Licence Board -H. Bradbury (Information) 10-23 Ontario Municipal Retirement Board -Annual Statements (Referred to Treasurer) 10-24 Whitchurch -Stouffville -M. Miller (Information) 10-25 Ontario Department of Education.-Youth Program (Referred to Parks & Recreation Comm.) 10-26 Ontario Department of Education -Summer Crafts (Referred to Parks & Recreation Comm.) 10-27 York County Board of Education -1971 Levies (Referred to Finance Comm. and Treasurer) 10-28 York County Board of Education -Grass -Regency Acres Public School (Referred to Parks & Recreation Comm.) 10-29 York County Board of Education -Surpluses (Referred to Finance Comm. & Treasurer) lOTH. REGULAR MEETING -4-MAY 17, 1971. CORRESPONDENCE CONT•D 10~30 York County Board of Education -Permit use of School Aurora Drama Society (Referred to Parks & Recreation Comm.) 10-31 York County Board of Education -Subdivision Plan T21846 (Referred to Planning and Dev. Comm.) 10-32 York County Board of Education -Beautification Week (Information) 10-33 York County Board of Education -Use of School by Cadets (Information) 10-34 Ontario Water Resources -Checkerboard Farms (Referred to Reid & McGregor) 10-35 C. C. Johnston, Solicitor -Planning Act Amendment (Information) 10-36 C. c. Johnston, Solicitor -Knowles Property and Swimming Pool Property (Referred to Finance Comm.) 10-37 Dept. of Municipal Affairs -Amendment #3 -Official Plan (Information) 10-38 Dept. of Municipal Affairs -Amendments to Planning Act (Referred to Planning and Dev. Comm.) 10-39 Dept. of Municipal Affairs -Incentive Program -Employment (Information) 10-40 M. Gibson -Royal Road -Basement Flooding (Referred to Insurance Adjuster) (and Finance Comm.) 10-41 C. R. Mattucci -Whitestrip Construction -Sunnybrook Subdivision Deficiencies (Referred to J. D" Reid and E. A. McGregor) 10-42 Ontario Traffic Conference -Annual Conference (Information) 10-43 Federation of School Athletic Assoc. -Testimonial Dinner for P. Beach (Referred to Batson & Young -Information) 10-44 Dr. G. W. Williams Secondary School -Request for July 1st. Buttons (Information -Answered by Mayor) 10-45 Holland Valley Conservation -Balance Sheet (Information -Referred to Treasurer) 10-46 Holland Valley Conservation -Minutes of Meeting (Information) 10-47 City of St. Catherines -Grape and Wine Festival (Information) -i lOTH. REGULAR MEETING -5- CORRESPONDENCE CONT 1 D 10-48 Norwich Union Life Society -Insurance Coverage (Referred to Finance Comm.) 10-49 Red house Studio -Art Show (Referred to Parks & Recreation Comm.) 10-50 Honeyford and Honeyford -Lot 40 -Plan 5 (Referred to A. Jubb) MAY 17 1 1971. 10-51 Central Ontario Region Dev. Council -Conference -Cara Inn -Malton June 8, 9 and 10. (Advance Notice -Tabled) 10-52 McBee Co. -Agreement (Referredto Finance Comm.) 10-53 M. Truswell -Complaint re Burning of Garbage (Information Mayor and Clerk Replied) 10-54 Dept. of Prime Minister -July 1st. Invitation deelined (Information) 10-55 A. Stephens -Culvert Complaint (Referred to Works Comm.) 10-56 W. Robertson -Lot 315, Plan 475 (Referred to A. Jubb) 10-57 P. J. Avery -Proposed land division (Referred to Planning and llev. Comm.) 10-58 A. B. C. Corp. -Bookings available (Referred to Parks & Recreation and E. Batson) 10-59 Gervais Rental -Price List (Information) .. 10-60 Yo.rk Simcoe Baseball Assoc. -Notice of meeting (Referred to Parks & Recreation) 10-61 Dagmar Const,uction Co. -Contract 104 -Kennedy Street (Information) 10-62 Ontario Humane Socie.ty -Monthly Statement (Information) 10-63 Ontario Humane Society -Shelter Hours (Information) 10-64 Ontario Municipal As.soc. -Annual Convention -August 22, 25th. (Information -Advance Notice) 10-65 Studio Children~s Theat;re.-Bookings Available (Referred to Parks & Recreation) lOTH. REGULAR MEETING -6-MAY 17, 1971. CORRESPONDENCE CONT•D 10-66 Miss 'Routledge -King -Appreciation Fire Department Williamson: "Resolved that a copy of the letter of thanl<s .be forwarded Henderson: to the Fire Department,"· CARRIED 10-67 Wm. Hodgson, M.P.P. -Firemen's Conference (Information) 10-68 Wm. Hodgson, M.P.P. -StoP' Lights Yonge and Aurora Heightp (Information) . . 10-69 I.G.A. Foodliner -Request use of park (Referred to Parks and Recreation Comm.) 10-70 Assoc. of Mayors and Reeves -Program (Information) 10-71 Committee of Adjustment -Submission B-36 10-72 Henderson: "Resolved that letters 10-71 and 10-72 be received and fil!"d·" Davis: CARRIED 10-73 Roman Catholic School Board-Beautification Week (Information) 10-74 Dept. of Labour -Approval of A. Merkur & Sons' Drawings (Information referred to Bldg. Inspector) 10-75 N. Richardson-Water ser-vice information requested (Information answered by Clerk) 10-76 H. Blair-Minor Hockey-Request for bookings (Referred to Batson) 10-77 L. Schurman -Summer Dances (Referred to E. Batson) 10-78 Community Planning Assoc. -Spring Conference (Information) 10-79 Wimpey Ltd. Proposal Su.bdi vision Agreement Harrio: "Resolved that letter 10-79 and the draft subdivision agreement Trent: be referred to Council in Commi ttee.11 CARRIED 10-80 Wimpey Ltd. -Request to appear before Council in Comm. (Referred to Council in Committee May 10, 1971) ', ___ . lOTH. REGULAR MEETING -7-MAY 18, 1971. CORRESPONDENCE CONT 1 D 10-81 Wm. Johnson -Application for grant Harris: "Resolved that the Resolution of the Town of Port Credit on Davis: Federal Grants in lieu of taxes be endorsed." CARRIED 10-82 B. McGirr, Parks Dept. -Request fur time off (Information -Clerk) 10-83 Aurpra Parks & Recreation -Request to have pool drained and cleaned (Information -Done May 12 and 13th.) 10-84 E. A. McGregor -Hillsdale Road (Referred to Wm:ks. Comm.) 10-85 Aurora Community Centre -Wm. Patrick (Refered to Finance Comm.) 10-86 E. A. McGregor -Wm. Hamilton (Referred to Firtance Comm.) 10-87 G. Burling -Monthly Fire Report (Referred to Safety Comm.) 10-88 J. D. Reid -Industrial Waste Copy of letter to Collis Leather Co. (Referred to Works Comm.) 10-89 Liquor Licence Board -Optimist Club (Information) 10-90 K. B. Rodger -Request J. Droland to appear as delegation (Information) 10-91 A. E. Jubb -Defect new High School (Information) 10-92 A. E. Jubb, Beautification Week-Scott's Chicken Villa (Information) 10-93 Norwich Life Insurance -Group Folicy (Referred to Finance Comm.) 10-94 P. Calvert -Insurance adjuster -M. Gibson (Referred to Finance Comm.) 10-95 Canadian Union of Public Employees -Copy of letter to Minister of Labour Request for appointment of a Conciliation Officer Trent: "Resolved that the letter be tabled until Committee Reports." Miller: CARRIED lOTH. REGULAR l1EETING -8-MAY 17, 1971 CORRESPONDENCE CONT 1 D Miller: "Resolved that the correspondence be accepted and actioned as Henderson: recotmnended in the Clerk's report." CARRIED UNFINISHED BUSINESS FROM MEETING OF MAY 3, 1971: Councillor HG~ris in the Chair. FINANCE ~~~ISON COMMITTEE REPORT NO. 3 Mayor Illing><orth presented a report of the Finance and Liaison Cotmnittee in which the Committee respectfully submitted the following: In accordance ~dth Items 1 of Report #1, dated December 28, 1970, the Finance Committee met with representatives of the Fire Department on January 5, 1971 at 8:00 P.M. All members were present with the exception of Councillor Stewart. Deputy Chief S. Patrick, Lieutenant S. Wilson and Fireman N. Weller were representing the Fire Department. The follo~dns i terns were discussed: 1. Increase ;~ Pay It is recommended that the pay per call for firemen be as follows, effective January 1, 1971. $8.00 for Regular Firemen (19) $8.75 for Lieutenants (2) $9.25 for Captain (2) $9.75 for Deputy Chief (1) The above r~ferenced rates will apply to all firemen who respond to a call and are present when the roll call is taken. 2. Roll _s:_;_ The roll call will be taken by the Deputy Chief or other officer present and cer- tified as correct by the Chief. The roll call will be carried out after return to the Fire Eall and after the equipment has been re-packed and/or prepared for future opern:~ions .. 3.. M~~~l? .. _~ Every applicant for the Fire Department will have a medical on acceptance by the Department and every five years thereafter during his birth month. On r ~ching ase 50, an annual medical will be required to be carried out during birth month. It will be the responsibility of the Fire Chief and the Public Safety Committee to ensure tint such medicals are carried out as outlined. The results of each medical are to be forwarded to the Fire Chief and reviewed by the Public Safety Cotmni ttee a11d then forwarded to the Town Clerk for retention in the firemen 1 s personal file. The results of such medicals are tobe confidential and for depart- ment use o'Zlly .. lOTH. REGULAR MEETING -9-MAY 17, 1971. FIN/~CE AND LIAISON COMMITTEE REPORT NO. 3 CONT•D 4. Ret<.::oment All firemen shall be placed on the inactive list on reaching the age of 60 year.• of age and all officers on reaching age 65. It will be the responsibility of the Fire Chief and the Public Safety Committee to carry out an annual review of the birth dates of all firemen, so that up to a year's advance warning can be given of impending retirements and necessary action to arrange replacements. 5. Organizations All operational matters pertaining to the Fire Department will be the responsibility of the Fire Chief and the Public Safety Committee. All administrative matters with the exception of personnel, pertaining to the Fire Department, and such other matters that are of an non-operational nature, will be the responsibility of the Fire Chief, Officers and the Public Safety Committee. All matters pertaining to personnel and salary negotiations will be the responsibility of the Finance and Liaison Committee. 6. Grievance Procedures In the event of a grievance that cannot be resolved between the fireman and the Fire Chief is to be referred to the Public Safety Committee, for consideration. In the event, the grievance cannot be solved by the Public Safety Committee, it is to be referred to the Finance and Liaison Committee for further con- sideration, and if need be to Council in Committee. 7. Terms of Reference The Terms of Reference and Organization of the Fire Department as approved by the members are to be reviewed by the Public Safety Committee and for>Tarded to Council for adoption and to become a part of Council's Policy Book. 8 " !,_<;>li c_y_ The foregoing, when approved by Council shall become a part of Council's policy book. Illingworth: Williamson: "Resolved that Report No. 3 of the Finance & Liaison Committee be discussed item by item and accepted, and that the Seal of the Corporation be attached hereto." CARRIED Mayor Illingworth in the Chair. Canadian Good Roads Conven- tion Davis: "Resolved that E. A. McGregor be authorized to Henderson: attend the Annual Convention of the Canadian Goo~ Roads Association, September 13, 14, 15 and 16th, 1971 in Vancouver, B.C. and the necessary expense. authorized and the Seal of the Corporation attach~ hereto." CARRIED ' lOTH. REGUlAR MEETING -10-MAY 17, 1911. Lions Fencing of Parking Lot Williamson: "Resolved that the Aurora Lions Club be authorized Sinnnons: BY-LAWS under the direction of the Parks and Recreation Committee to fence off an area approximately 100 ft. x 100 ft. in the south west corner of the c.c. parking lot for the purpose of a stage show and setti- up chairs, in addition to the approval granted for Park's use for the Lions Carnival to be held on Saturday, May 22, 1971.11 CARRIED By-law 1917-71 Clerk-Administrator Trent: "That the By-law now before the Council be read a third time this day and that Rule 22 of By-law no. 1468 be suspended for that purpose." Miller: CARRIED Williamson: "That the third reading of the By-law be taken as read." Miller: BY-LAW 1918-71 Trent: Treasurer Sinnnons: CARRIED "That the By-law now before the Council be read a third time this day and that Rule 22 of By-law No. 1468 be suspended for that purpose." CARRIED Trent: "That the third reading of the By-law be taken as read." Williamson: CARRIED REPORTS OF COMMITTEES Councillor Harris in the Chair. MAYOR'S REPORT NO.~ Mayor Illingworth presented Report No. 54 in which he respectfully submitted the following: The South Lake Simcoe Conservation Authority held a meeting in Newmarket on Thursday, April 29, 1971 for the presentation of the James F. MacLaren Floodline Mapping Report. The meeting was attended by members of the Authority, the Department of Energy and Resources Management, the Region of York, Ne~~arket, East Gwillimbury and others. Aurora was represented by Mayor R. Illingworth, Councillor W. Trent, Clerk K. B. Rodger and Building Inspector A. E. Jubb. Mr. Sexsmith of James F. MacLaren, presented a report and defined the meaning of a project storm and a maximum probable storm. lOTHo REGULAR MEETING -11-MAY 17, 197L MAYOR 1 S REPORT NOo 54 CONT•d As this area was located on the periphery of Hurricane Hazel, a storm of the same intensity was transposed to the area as the project storm" A maximum probable storm will have a greater intensity than a project storm" The dump and fill line will be outside the limits of the flood plain so that the flood plain will not be further restricted in any wayo Any changes that are brought about by creek bank stabilization, larger culverts or bridges, etco, will have an effect on the flood plain and it is necessary to update the map from time to timeo It is understood that the Department of Energy and Resources Management have accepted this concept of designating a project storm and use the floodline mapping in preparing their comments on plans of subdivision and re-zoning applicationo Following the presentation, a question and answer period was heldo The Mayor of East Gwillimbury advised that the Council was not accepting or rejecting the report at this time and would not make a decision until they received anawers to previous questions" It was noted that the Roger's Dam had been designed to Hurrican Hazel standards by another well-known engineering firm, but the design was not acceptable in the MacLaren Report based on the project storms" Newmarket was presented by an appointed member of the Conservation Authority" The meeting was advised that while there were some items that required further clarification and discussion, the Report was generally accepted" On behalf of Aurora the meeting was advised that we could not accept theReport as is,because it was felt to be unrealistic for the head water areao It was suggested that the Report be used as a guide only and each individual case be judged on its own merits" It was also suggested that the regulatory control be placed with the elected Municipal Officials, rather than the appointed Conservation Officials" It is recommended that: lo The Conservation Authority and the Department of Energy & Resources Management be advised that the Report is not acceptable insofar as the Council of Aurora is concerned, as it is too restrictive and unrealistico 2o The Conservation Authority and the Department of Energy and Resources Management be requested to prepare a copy of the Floodline Map for the Aurora Area with the actual flood limits of Hurricane Hazel superimposed" 3o The Conservation Authority and the Department of Energy & Resources Management be requested to hold in abeyance any proposed legislation or action with regard to the implementation of the MacLaren Report until the information requested in parao 2 be made available and discussedo In the event that action is to be taken, that all concerned municipalities and the Region of York be so advised, so that appeal action may be taken if requiredo 4o That a copy of the recommendations, if approved by Council, be forwarded to the Region of York, the Town of Newmarket, the To•<nship of East Gwillimbury and in addition, the Conservation Authority and the Department of Energy and Resourcee Management" , lOTH. REGULAR MEETING -12-MAY 17, 197L ~R•S REPORT NO. 54 CONT•D Illingworth: Trent: "Resolved that the Mayor's Report No. 54, dated May 4, 1971, re ~1eeting with Conservation Authority and McLaren Consultants re Floodline Mapping be discussed and accepted." CARRIED FINANCE COMMITTEE REPORT NO. 55 Mayor Illing>mrth presented a report of the Finance Committee in which the Committee respectfully submitted the following: A meeting of the Finance Connnittee was held on Monday, May lOth, 1971 at 7:15 P.M. Present were: Mayor Illingworth, Councillors Davis, Harris, Stewart, Williamson. The follo>nng items were discussed: 1. Meeting with K. B._Rodger, Clerk, regarding 1971 Salary. The Committee discussed this matter and taking all factors into consideration would recommend that the maximum salary for this position be increased to $15,000.00 per annum, effective January 1st, 1971 and that a revised salary report be amended to this effect. 2. The Committee met with Mr. Hamil ton of the Works Department. During the interview Mr. Hamilton stated that he is in good health and the Committee taking into consideration all factors, would recommend that Mr. Hamilton continue in employment to October 31, 1971 and that retirement be considered effective at that date. 3. Mr. Bill Patrick -interviewed Mr. Patrick of the Community Centre Staff and in vie>~ of Mr. Patrick's good health and his desire to continue in his position it is recommended that his retirement be extended by one year to March 31, 1972 in accordance with To>~n Policy of reviewing all employees over age of 65 years. 4. Letter 9-l>5 -Aurora Safety Council -Invoice amounts in total of $363.32 are recommended for payment, but the Committee notes that amongst this is the purchase of a filing cabinet and the Committee feels this property should belong to the To>~n of Aurora for the Safety Council's use as long as they require it, and the Safety Council be so advised. 5. 9-68 l1emorandum from the P\:ovincial Government -regarding the Special Development Loans Programme. The Committee recommends that this matter be referred to he Engineer to study if the To>~n has any project which may be eligible and to report back his recommendations. 6. Let~~ 9-75 Notice from the Town of Newmarket -re Capital Expenditure. The Committee recommends that while Aurora is not objecting in principle to the Capital Expenditure by the To>~n of Newmarket it is felt that the Newmarket Application for Capital Expenditure should not take precedence over the Aurora applications out of the total Regional allotment for 1971 Capital expenditures, and further that the Region of York and the Ontario Municipal Board be advised. ·-:· lOTH. REGULIIR MEETING -13-MAY 17, 1971. FINANCE COMMITTEE REPORT NO. 55 CONT 1 D 7. Letter 9-22 -C, C, Johnston, Solicitor -Regarding the l(nowles Property. The Committee recommends that our Solicitor follow this matter up when a survey is available and obtain an estimated price. 8. Letter 9-104 -Invoice from Reed, Shaw, Osler Ltd. in the amount of $3,900.00 is theestimated premium charge for the automobile insurance coverage for a one year term effective April 30, 1971. The Committee recommends payment of this invoice subject to the adjustments to be made regarding the Regional Police vehicles. 9. Mount P~h Church -Report by Councillor Harris -The Committee considered this item further and the report from Mr. Harris that it is going to be auctioned and the building demolished. The Committee would recommend that no action be taken at this time. As more referred items were left on the list and not covered at this meeting the Committee will resume their discussions and consideration of items at 7:15 on May 11, 1971. Clauses 1 to 9 -Carried Illingworth: Willi,~ 01son: "Resolved that the Report of the Finance Committee 4/<55 be discussed item by item and approved." CARRIED FINANCE COMMITTEE REPORT NO. 56 The Finance Committee met at 7:45 P.M. on May 11, 1971 to complete the agenda scheduled for May 10, 1971. The following members were present: Mayor Illingworth, Councillor Davis, Harris and Williamson. The following items were discussed. 1. Letters 9-19 Solicitor's Account for period January 1 to March 31, 1971 in amount of $1,000.10. The Account >ms reviewed in detail and payment is recommended. It is also recommended that the sum of $265.00 be assessed to the Department of Highways and/or Dagmar Construction prior to the Dickie accident claim being settled. 2. Letter 9-66 Dale & Co. -Insurance Premium in amount of $850.00 re Policy BP-597377. Recommend payment as outlined, 3. Letter 9-57 St, Andrew's Presbyterian Church-Offer of Church Hall for Senior Citizens on Wednesday afternoon. Recommend that Councillor Harris discuss this matter with the Senior Citizens and that this report be forwarded to the Finance Committee for further study and a final report and recommendation to Council. '•>"!'"' lOTHo REGULAR MEEING -14-MAY 17, 197L FINANCE COMMITTEE REPORT NOo _26 CONT•D 4o Letter 9-30 Aurora Chamber of Commerce -Request for Grant of $500o00o An active Chamber of Commerce can be an asset to the Town ~d it is recommended that the grant be authorized for 197lo So Letter 9-58 Ontario Municipal Employees Retirement Board advising an increase in benefits of 10% earned by members prior to January 1st, 197lo No action requiredo Information onlyo 6o Letter 8-53 Bureau of Municipal Research -Membership Fee $300o00o While it is realized the Bureau of Municipal Research is a most worthwhile orga~izaticn, it is recommended that no action be taken at this timeo 7o Letter 9-51 Aurora Highlands Golf Club -purchase of Nisbitt Wellso Recommend that no action be taken at this time and that the Engineer and the Works Committee carry out a complete study of this property and report back to the Finance Committee for a report and recommendation to Councilo 8o Letter 9-21 Solicitor re property in dispute between Aurora and Kingo This action is still being carried out at the Solicitor level, and it is recommended that this matter be held in abeyance until Solicitor's final report and recommendation is submittedo 9o Letter 9-81 Department of Municipal Affairs re Financial Adjustment for the Township of Ringo It is recommended that no action be taken until the final report has been received, ~ >c· report and recommendation from the Town Treasurero lOo At U:30 pomo the Committee met with representatives of CUPEo Based on the discussion of Council in Committee on Msy 10, 1971 the contract was further discussed and we regret to advise that we were unable to reach agreement on various items, mainly of a monetary nature, eogo wages, welfare benefits, etco and hours of worko It is therefore recommended that a Conciliation Officer be appointed by the Department of Labouro Clauses 1 to 10 Carried Illingworth: Williamson: "Resolved that the Finance Committee Report Noo 56 dated May ll, 1971 re Several items be discussed item by item and accepted and that the Seal of the Corporation be attached heretoo 11 CARRIED Councillor Davis in the Chairo lOTH. REGULAR MEETING -15-MAY 17, 1971. COUNCIL IN COMMITTEE REPORT NO. 57 -· ._..,. - 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, May 10, 1971 at 8:00 P.~ Present were: Mayor R. A. Illingworth, Councillor Davis, Harris, Henderson, Simmons, Stewart, Trent, Williamson. Councillor Miller was absent. Also present was J. D. Reid, Engineer. 1. Meeting with Wimpey Homes Ltd. The Committee met with Mr. David McDonell, Mr. Collin Bennell and Mr. Don Ennis of Wimpey Homes Ltd. Mr. Bennell outlined to the Committee their proposed plans of development and a discussion was held on the phasing of their developments. 2. Regency Drive Development The Committee met with Mr. Vernon Singer, representing Mrs. Herskovits; Mr. A. Child and Hr. T. Won were present. Mr. Singer advised the Committee that his client is very anxious to develop her property and that as soon as draft plan approval is received on her subdivision, a subdivision agreement could be entered into. 3. ~hasing of Developmen~ The Committee gave further consideration to the phasing of theproposed develop- ments after the delegations had left. The Committee recommends that, in view of the Ontario Water Resources Commission's report on the SGwage Treatment plant capacity, the existing servicing capacity be shared between the two developers ~rith two hundred and thirty persons and/or 57 units out of the total seven hundred and fifty permitted, being transferred from Subdivision File No. T21485 (Wimpey Link Housing) and allocated to the Regency Drive Development, File No. T20072 with a thirty day time limit after draft plan approval of the Regency Drive Development for a definite and firm commitment for development; and that the maximum number of units that may be constructed be included in the subdivision agrement to be registered on title. 4o ~':'Po ... ?o Agreement The Committee discussed the proposed agreement to be entered into with C.U.P.E. and recommends that the Finance Committee be authorized to discuss the suggested changes ~Tith the bargaining representatives of C.U.P.E. Illingworth: "Resolved that Council in Committee Report No. 57 re Phasing of Henderson: Development be discussed item by item and accepted." CARRIED Mayor Illingworth in the Chair. CCNSIDERll.TION OF BUSINESS FOR WHICH NOTIC)> HAS BEEN G~ '--···' lOTH" REGULAR MEETING -16-MAY 17, 197lo BY-LAW 1393 Harris: "Whereas the Minister of Municipal Affairs has approved and Davis: signed Official Plan Amendment #3 to the Aurora Official Plan; Public Relations Committee -Sro Citizens Golfing in Parks Trent: Miller: 1 Now therefore be it resolved that: 'The Council of the Town of Aurora does hereby certify to the Ontario Municipal Board that By-law 1893-70 does conform to the Aurora Official Plan as amended" 11 Harris: Henderson: CARRIED '~esolved that a Public Relations Committee be named to act as a Liaison Group between the residents of the Senior Citizen Apartments and the Manager of the District Office of the Ontario Housing Corpo 11 TABLED FOR FURTHER CONSIDERATION "Resolved that a by-law be prepared to prohibit the driving of golf balls in parkso 11 CARRIED Miller: "Resolved that the meeting be adjoumedo" (10:45PoMo) CARRIED" fJJAc k~ /'($~ MAYOR -----~ 0 ciZ!Uf~--~----, ' v 't o-:\ ., MAY i7 1!)1'!', 9 _ ··2~ ~ ' , -/' , Ya! cY.-e "~l ,~(/' MOVED BY SECONDED BY t~//~ That the following accounts be paid, that the Mayor issue orders on the Treasurer for the same and the Seal of the Corporation be attached hereto. GENERAL ACCOUNTS Attridge Lumber Co. Aurora Banner · Aurora & District Kennel Club Aurora Fire Dept. Aurora Hydro Electric Comm. Aurora Safety Council Bell Canada Boyd Transport Bradford Witness Canada Law Book Canadian Dust Control Dale & Co. Ltd. Dominion Regalia Ltd. Janes Station Lice of Canada Ltd. Markham Economist A. McConnell Jeweller Municipal World Ltd. Newmarket Era P.c.o. Services'Ltd. Red Shaw Osler Ltd. J. D. Reid & Assoc. Ltd. Plywood 6.30 Ads -dogs, citizen of the daylight saving, tree week Ad & welcome to show Ad in Convention program year 45.32 15.00 63.00 Street lighting 2259.14 Munc" Bldg. 125.05 Victoria Hall 10.25 Crosswalks 48.60 War Memorial 9.48 Town signs _ 16.87 2469.39 Various expenses 363.32 Building Inspector 16.10 Engineer 20.61 Office 177,29 Victoria Hall ll.45 225.l>5 July 1st. Comm. -Express Chgs.28.60 Subscription 4.09 Ont. Statute Citator Service 70.00 Mats 30.60 Insurance prem. Pcy.Dl356 6,498.00 " 11 Pcy. 6969407 ll2.50 11 11 Pcy. 22-44 73 172.63 11 11 Pcy BP597377 _850.00 7633.13 July 1st. Comm. -Aurora Flagl094.85 Copysette, electromix, blotters adder rolls, file fram & guides file tabs 62.72 Computer Lease (May-July) 1833.90 Subscription 5.00 Parker Pen Refills 5.60 Form 656, TR2, Ont. Statute, books 34.89 Subscription 3. 20 Ads Citizen of theYear 6l,.Oo Pest Control (Apr.-May) Insurance Prem. Poley L288804 2275.00 67.20 52.00 11 11 Policy 89BY45 MAYOR l:.67.60 2742.60 Retainer 375.67 cARRIED Engineer servies -sewage plant operation 16§~ ~ :;,·f- 1064.76 ·~...._ _ _; ' '·,,· MAY 1.7 1971 ----------------------------------••--- MOVED BY --------------------SECONDED BY ------------------ That the following accounts be paid, that the Mayor issue orders on the Treasurer for the same and the Seal of the Corporation be attached hereto. GENERAL ACCOUNTS Strathy, Archibald, Seagrmn & Cole Whitchurch-Stouffville Taylor's Fuels Textile (Bargain) Centre Wilson Hardware Wold of fabrics CARRIED PAGE 2 ••• Legal Servicws Building Inspection N. & l'lileage Fuel Oil -Munc. Bld. Victoria Hall July lsto Comma Fabrics Miller 21.25 23.91 1,000.10 134.00 t,5. 16 72.74 Screws, moulding, towels, screw driver, plugs, extension, cord, buffer pad. 99.79 __ ....;s.dQ. July 1st. Comm. Felt Fabrics $21,275.01 ======= MAYOR ···----~·-·-··· ··~-····-·· '"~""". ,', ' l( :\.>.. :·.,,)'>. ) Mf.\Y 17 1971 MOVED BY .//~~d SECONDED 8~=: That the following accounts be paid, that the Mayor issue orders on the Treasurer for the same and the Seal of the Corporation be attached hereto. CAPITAL NEW WELL ·-----·~., F. E. Johnston Drilling Co. Holdback on New Drilling $1,245.75 t MAYOR CARR! ED -, ... , ,, """"'"" ~~u MAY 17 1971 ____________________________________ ,. __ _ SECONDED BY d ~---. That the following accounts be paid, that the Mayor issue orders on the Treasurer for the same and the Seal of the Corporation be attached hereto. PARKS DEPARTMENT ACCOUNT Attridge Lumber Co. Aurora Automotive Ltd. Aurora Hydro-Electric Comm. Bradford Fertilizer Canadian Tire Store North York Plumbing Ramsey Rec. Ltd. , N. Weller Wilson Hardware CARRIED Lumber Bulbs, paint, lubriplate Service Fertilizer Rakes, clamps, patching kit Water Service Materials Steel stock Equip. washes, bushel baskets Hard hats, paint, rods, bolts, saw blade, wrench, drill bits, 34.73 21.79 3.00 156.00 13.80 6.68 4. 75 12.75 chain, screws, washers, shovels, ~es ~ $347.23 ===--=- -MAYOR MAY 17 1971 MOVED BY 1!~/JL ----~---------------------------C19--- SECONDED BY ~~·-:.__· .. v That the following accounts be paid, that the Mayor issue orders on the Treasurer for the same and the Seal of the Corporation be attached hereto. ~ATlQ! AC.£.0~ Attridge Lumber Aurora Banner Banner Printing Bell Telephone Co. Budokan Judo Club Model Craft Hobbies Shields Pumlishing Stokes Cap & Regalia Wilson Hardware * Paid ** J. E. Lumber Advert. Art Show Invitations Service Judo Instructors Fee Model Supplies Tickets ror Art Show Batons Bolts hinges & hooks CARRIED 26.05 12 32 16 04 34.55 8* 197 50 71.44 * 8.30 10.50 27.26 --- $403.96 MAYOR MAY 17 1971 f~,[.h JZL ~ 4 MOVED BY ----------------•.•-- /~/ j/ // "- SECONDED BY i.._.(~ That the following accounts be paid, that the Mayor issue orders on the Treasurer for the same and the ~~'}1-fliy C~ioRdf:'OUW¥shed hereto. ~; ;;;_}E--;-mr'"ffii'IE'S""& OTHER .t,rdills Ltd. Aurora Hydro Commission Bell Tellephone Co. Boyd Transport BTuce Butterworth Consl.ll"!lers Gas. Co. Instant Replay Co. Je.nes Stationery :Lak.eshore Lions Memorial Arena Petty Cash ,91\flT!fEN SUPPLIES Bm·gess Wholesale Peter Germans La] 1 ::. <:. Pepsi-Cola. Canada Ltd. 3e.lada Foods Ltd. i:lhirrif'f's Snack Foods Ron Simmons Super-Puf'f't Popcorn 'J:·urner Ice Service Vachon ~~TENANCE SUPPLIES &_C.!!_RRGES A:t~idge Lumber Co, Actrora Radio Hospital Aurora Tank & Welding Barrie Supplies Canadian Dust Control Canadian General Electric Canadian National Institute Ivan Daniels Garage Supply Gl'ace Construction Graham Muir Sales Ltd. }(;:;n Hack l'comar ( Canada) Ltd. Ramsey Rec. Ltd. Sunshine Unif'orm Taylor Fuel ~ronecraft Upper Canada Glass Vulcan Appliance Se ~~·ilson Grinding W i1. son Hardware Yo:-1'; Sanitation i.' Material Service Water Heaters Service Express Charges Lacrosse ~Tets Gas Hit Parade Tapes Columnar Ledger Lacrosse Nets Canteen Postage 656.92 38.50_ 35.17 §.:.9.2 Cups, Lids, 1-Teiners, Corn Beef' Cigarettes, Choc Bars , & Paper;· Relish & Mustard Fountain Syrup & Cups Salada Compliment Chips Buns, Sugar, Corn Beef' Popcorn, plates & Bags Ice Cakes Lumber Repairs to Public Address Electrodes -(Plexi-Glass) Limitron Fuses Cleaning supplies Lamps Brooms Gas & Elements Rachet Clear Seal & Thiopoxy Plastic Tape Repairs to Heating Pipe Magic Cleanser Nuts Steel Stock ( Plexi-glass) Cleaning smocks & unif'orms Cleaning Solvent Paint 22. 4lf 695 .42Pct! 33.82 14.54 71.40 491.51 10.50 13.23 78.75 41.17 1,472-78 190.77 114.30 53.10 440 20 65.45 195.45 54.92 71.4; 19.25 30.72 . -i;-235-:-61- 216.56 35 10 38.05 51.03 71.85 105.59 30.90 14.85 14 63 155.00 71 01 15.21 215.21 25.51 46.80 26 90 226 66 Glazed Glass MAvol70 .00 meapirs to Chocolate machine Sharpen ice scrapers p~e cans, brooms towels,twine Hinges Etc. Container Service 17 03 7 50 158.02 40.00 -l"7f53. lil- · ............ !~J~~§l.:~? ·········· MAY 17 1971 MOVED BY 1/d/¢~ J ~ ---------..,--------19 __ SECONDED BY;{{~ r That the following accounts be paid, that the Mayor issue orders on the Treasurer for the same and the Seal of the Corporation be attached hereto. WORKS ,!?,EPARTMENT ACCOUNTS Arby Sales Ltd. Armitage Construction Ltd. Attridge Lumber Co. Ltd. Amac Equip. Ltd. Aurora Automotive Ltd. Aurora Hydro-Electric Comm. Aurora Tank & Welding Bell Canada Bennett & Wright Ltd. Canadian Tire Store Canadian National Railway Chambers & Cooke Ltd. Cowan Signs Ltd. Daily Commercial News Dominion Road Machinery Galt Safety Equip. Ltd. Hoar Transport International Harvester Maynard's Services Ltd. Miner Paving Ltd. Motive Parts & Equip. Ltd. Patrick Motors Ltd. Ramsey Rec Ltd. Region of York Engineering Rowland's Radiator Service Scorfe & Co. Ltd. Slessor Motors Ltd. M. L. Snyder & Son Ltd. Taylor's Fuels Ltd. Wilson Hardware i'; Pump Repairs Sewer Pipe 4-lo 64 Backhoe & float rental, sewer break, Jasper Drive 299.00 Portland Cement, lumber Sewer Rods Misc. Automotive Traffic Signals Street Sewers Works Bldg. Oxygen Cylinder Service Parts 27.81 92.22 ~ Stop & Yield Signs Padlock, hasp, bolt, rake, pipe, dist. cap, mudguards Express charges 5.00 340. 6lf 14.63 172o 20 58.69 148.35 7.35 36.71 110.13 13.21 5.15 Sweeper: deflector rubbers, dirt shoe and elevator, runners 82.25 Truck crest decals Tender Ad -Catch basins Champion grader -cutting blades, oil sender Flasher batteries, safety vests, safety flags Express charges 285.60 29.70 44.73 52.29 9.18 Sweeper: Hose & fittings, John Deere: Solenoid Cold mix asphalt glass 9.59 15.02 336.22 16.11 90.30 6. 79 Oil, fuel and air filters Truck #8 -Steering cylinders Truck #16 -Steel stock White Traffic Paint 130.85 Rental of equip. nr pavement marking Crosswalks and stop blocks 489.88 Truck #8 -Rad repairs Wood stain Truck #8 -Hose 47.77 731.19 169.65 620.73 12.28 35.28 2.93 2lol9 Coated gloves Fuel Oil Gasoline Diesel Fuel Motor Oil 6lol14 1010.05 Paint, keys, padlock, bolts, threaded rod, nuts, knobs, hard hats MAYOR &?..1. $3,655.81 ==r====== ' 0 Vlf:..'< \ 7 ,91\ "~"om""~~ MOVED BY /&L~/<€.-V~ That the following accounts be paid, that the Mayor issue orders on the Treasurer for the same and the Seal of the Corporation be attached hereto. WATER DEPT. ACCOUNTS Attridge Lumber Aurora Automotive Aurora Hydro-Electri¢.Comm. Bell Canada Boyd Transport i Canada Valve Ltd. / Canadian National Railways Compaire Canada Ltd. Direct Winters Transport K. Grimmett Sales & Service McAvity Crane Can. Ltd. Nobleton Truck Wreckers Ramey Rec. Ltd. Safety Supply Co. Taylor's Fuels .Ltd. (;, i: -. i.-\i!~:) ~ i_' .. u:._·c·,· :~ ll.t1 r~:_;;>.·-:: t J. v. (,!_;_-_(. 'l E} ~-; ' .. cr:--~1':"• ·.·"rv··' .t:-' d-. ;.. ·- r· -,~--·::-·-VDJ \!' L :::1 ·''-" -:-;:_~-~-~ ,.; -_:_i_(,n.:.:.J. T,> i:i_· .. ·· '•' , ...... ·' ·~·-·'. tt.d. Jj i _:.nt'·~---'i':t:nn~:- ',:~!;'\,, t L ~.-.,_ i ,.. ,:_-.. ' )"\,.' 1 (' '!('.: Cr .. ,, .._r~ '-"'··'· .. ·•· t'.: \!'y., ,:,~_( ~- ,.'"'-_;;-!". .. C. ! !~.-· '1 .. ~ .-, '\' ./ ,:··1y C- / _:_.: ;_:h :' t.~. ,'.' Plywood, bolts, brush Truck #4, Hose, clamp, bolts, plugs, choke cable, flasher Water billing 834.00 Service 1014.80 Service Express Charges Hydrant Extensions Express charges Compressor parts Express charges Generator Repairs Hydrant Extensions Truck #4 -Rear Axles Truck 1Fl 7 -Steel pipe ." Hose expansion rings .• i Fuel Oil :38 .ll Gasoline (Compressor)' i26. 73 •\,· 14.82 13.26 1848.80 44.39 16.78 346.52 5.45 76o55 9.60 65.l>2 111 •. 42 3tV5o lf~ 2l~ $.09 ~84 $2,659.68 ., .'\,;::.;·,_, j t .i -! l_.(":.\::: :.'.'-· ·-GL . .<•!. ' -~ . ch ·;]:~ ,,., ' "C ,. '~-i ·:~ . ,_.., .. ; (" i:' . ,• ~ 1 • •• ,-,· ,,-( · ... :I I ·' . ; '• :; __ ; ··:I~ CARRIED :·,.-_ ·"' ·.;-:: .· • .' ;_·;n ""<< "\i ~ .--... ._,,:·--; __ 1_;'._;_ {('· •"\. " ;u =====--= ) {! ., ,, J ~·; ":/.; "' c~j:' () . ,. .. MAYOR ;::· .! .i. ,.: =~ /t>V ,, MAY 17 1971 SECONDED BY ,/j:~g=~-J/ I' ,...-' </' MOVED BY ~~tf~ That the following accounts be paid, that the Mayor issue orders on the Treasurer for the same and the Seal of the Corporation be attached hereto. POLLUTION CONTROL CENTRE ACCOUNTS Arby Sales Ltd. Aurora Hydro Electric Comm. Aurora Sunoco Bell Canada Dale Farren Larry Fitkin Graham Transport Newmarket Spring Service Taylor's Fuels Ltd. Valley Camp Ltd. Wilson Hardware CARR! ED Truck #6 - 4 tires Service Tire Repairs Service Tank truck rental Dumping of-sludge Express charges Tank truck: Repair front Fuel Oil Cleaning Chemicals Ajax, Mopcloths, key 80.64 1112.57 6.41 30.04 915.00 133.00 12.00 spring 36.02 223.79 53.81 8.12 $2, 61L40 ======= MAYOR SECONDED SY ,>~z:~ i) MOVED SY / ~~-~ :,;:;'" 7 .:.;.;.» .,.../··· That the foftbwing a~~ounls be paid, that the Mayor issue orders on the Treasurer for the same and the Seal of the Corporation be attached hereto. FIRE DEPARTMENT ACCOUNTS Aurora Automotive Ltd. Aurora Hydro-Electric Comm. Bell Canada Canadian Dust Control Canadian National Railways Elcyda Corp. Ltd. Hamilton Auto Supply Taylor's Fuels Ltd. Wilson Hardware Dave Brome Contracting ) I CARRIED Filters Service Service 727-5432 727-4211 727-4744 Cleaning supplies Express charges 35.46 28.01 .h22 Firemen's Convention-Mugs (Cost Recoverable) Truck #7 -Generator Fuel Oil Batteries, keys Four Johnny-on-the-spot 4.94 27.99 67.46 12.00 4.90 843.15 18.17 99.17 2.94 315.00 $1,395.72 ======= MAYOR