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MINUTES - Council - 19720905I I .,. I ,.,.,,--. .. __ MINUTES OF THE 27th RJ!X}ULAR MEETING OF THE COUNCIL HELD IN '!HE COUNCIL CHAMBERS ON TUES~Y, SEPTEMBER 5th, 1972 AT 8:00 P.M. PRESENTI C(IUilcillors Davis_, Ba.rr:l.s 1 Henderson, Miller, SimJnons, Trent and Williamson Mr, K,B, Rodger, Cle:rk-Adminietre.tor called the meeting to order and requested the Council' to appoint a chairman in the Mayor's absence, SimJnons: "Resolved that Counoilltr Davis take the Chair in Harris: the Mayor's abeence," CARRIED Mr, Rodger read a letter from Mayor IUirtgwtrth in which the Ma.yoJ:-a.dv1Md o! the ~tanQI& •f his absence fer the meeting, Trent: "Resolved -that the letter be received," Henderson: CARRIED CONFIRMATION OF MINUTES Harris: ··"Resolved that the Minutes ef July 17th and 31st, Simmons: August 8th and 21st, 1972 be adoptfd as printed and ·circulated," CARRIED CORRESPONDENCE 18-1 CoiJllllittee of Adjustment Submie;sien B 14-72 (Ple.Iming & Development, R~J J Harrington) 18-2 Committee of Adjustment Submiasitn A 5·72 (Planning & Development, R,J. Harrington) 18-:-3 Committee of Adjustment Submissien A 5-72 (Ple.nn1ng & Development, R,J. Harrington) 18-4 ·committee of Adjustment Subm1as1tn B-14-72 (Planning & Development, R,J, Harrington) 18-5 City of Aurora, Illinois (Information) Soccer '1\urnament Sept, 2nd, 18-6 Bank Of Montreal Sick Leave Reserve fund (Treasurer) I --------~~-··-----.------·-·-~·---~·--.-- REX::ULAR MEETING CORRESPONDENCE CONT' D 18-7 Bank of Montreal (Treasurer) -2- 18-8 Liquor Licence Board (G, Burling, R, Harrington) 18-9 Ont. Hospital Assoc (Information) ~~"''<~-~-c~•----~---~-----------------••- SEPTEMBER 5th, 1972 Capital Reserve fund Aurora Centre Tavern information requested hospital spending 18.;10 Ont, Municipal Employees Board (Council in Committee) Councillors -members 18-11 Wm, Hodgson, MPP (Information) Lights Yonge and Brookland 18-12 Fisher & Holness -Solicitor information requested re building (R,J, Ha=ington) restrictions 18-13 J,D, Reid Project No, 212 certificate #1 reconstruction of Catherine Cres, ~vis• "Resolved that Certificate Payment #1, from King Town. l S1mmonsl Paving Ltd, for the Reconstruction of Catherine Crescent, in the amount of $13 1 553.33 be paid, and the Seal of the Corporation be attached hereto," CARRIED 18-14 Region of York (Council in Committee) 18-15 Jeffrey, Frost Solicitors (Building Inspector) 18-16 K.B. Rodger (Tabled for Council in Committee) interim policy on rural residential development 90 Temperance st. information requested memo to Dept. Heads re rural-residential development 18-17 K,B, Rodger comments requested re official plan (Tabled for Council in Comm, ) am@dments from Department Heads, 18-18 T, Anderson Recreation Co-Ordinator swimming pool break-in (Parks & Recreation Com$.) 18-19 Hollingsworth & Standbuxy (Building Inspector) Spruce St, information requested !8-20 Region of York Plannin~ Dept copies of Aurora Official Plan (Council in Committee) ' -~···~---~--------~~---·-~----~·----------~~~_,.,..~~·--·~--~~~ ~"""""''"""'~----~--·~~----~~----~·------~-----P~•.<·<••'•'"~~·---,.,. ............ "'A~-~-,.__-~~---·- "·'•, Rl!l';ULAR MEETING -3· SEPTEMBER 5th1 1972 CORRESPONDENCE OONT'D 18-21 Region of York (Finance Comm, Treasurer) 1972 Ca~ital Expenditure Quota 18-22 Manager -Stouffville Pool Swim Meet Aug 27, 1972 (E, Batson) 18-23 Wm, Hodgson, MPP (Information) congratulations re July 1st, celebrations 18-24 R.J. Harri~on Bldg, Insp. Answer to Mayor's memos (Information) 18-25 OMPA Fall conference Sept 28 te 29th Davis: Henderson: "Resolved that K,B, Rodger, be author:l.zed to attend the Ontario Municipal Personnel Association Fall Conference, September 28th and 29th, 1972 in Sarnia and the necessary expenses be allowed," CARRIED 18-26 Parks and Recreation Comm. minutes of meeting (Inf'ormation) 18-27 Ministry of Environment Seminar waste disposal (Works Comm, McGregor, Reid) 18-28 Dept of Finance (Inf'ormation, Treasurer) acknowledgement of application for Grants 18-29 Ministry of Treasury Lot 14, con, 3 comments requested (Planning and Development) 18-30 18-31 St, Andrew's College (E, Batson) Ont. Municipal Emp, Board (Inf'ormation) copy of letter to E. Batson ice time, use of swimming pool Retirement 1971 Report 18-32 Region of York Police Dept accident Glass & Seaton (Inf'omation) 18-33 Spencer & Stewart Solicitors inf'ormation requested re building (Building Inspector) 18-34 Liquor Licence Boa~ (Inf'ormation) Special Occasion Permit .. _..> .. ----~-~~ ·······"·~-"~---~·---·"··~~~--~-~···-·~-~--~~--···~·-.. ···-.. -------···"·~--~-~· REGULAR MEEI'ING -4-SEPTEMBER 5th, 1972 CORRESPONDENCE CONT' D 18-35 N, Weller Parks Foreman Tree plantings for fall (Council in Comm. Aug :8th) 18-36 Ontario Municipal Board appointment for hearing re Dalton Grace Sept. 26th, 1972 10:00 A,M, 18-37 18-38 Davis: Simmons: "Resolved that the Town Solicitor be requested to appear at the Ontario Municipal Board Hearing re Part Lot 6, R.P, 107, To present the Town's objections to the granting of consent and to support the Committee of Adjustment decision in dismissing the application of corisent," CARRIED Merrick & Youag Solicitor information requested re 19 Richardson Dr, (Building Inspector) C,H. Hickson (Tabled till Delegations) request to appear as delegation 18-39 T, Crawford application for employment (E, Batson) 18-40 N, Weller (Information) 18-41 Strathy, Archibald ·(J, Reid) re dead trees -answer to Mayors memo information requested re Golf Glen 18-42 Imperial Oil Ltd, anti-freeze prices (E.A, McGregor & C, Duncan) 18-43 A, Merkur & Sons re billings well property (Information answered by Clerk) 18-44 18-45 Wimpey Homes Ltd, (Information) Ontario Shade Tree (Parks & Recreation, N, Weller) Senior Citizens Units -letter sent to tenants of existing units Council Conference 18-46 H, Graham Act, Clerk Markham (Information) re representation York County School Board 14-47 J,D, Reid & Assoc (Solicitor) proposed easement to Centre St, 14-48 Ministry of the Environment Courses and Workshops (E.A, McGregor, Information) -·-·---~-·---~-·~-""~-~'"'"'~·-· -----~·---~~ ..... ~--""~...,_.....~---~~---· ·~"~"~-=== '"'=''''''''=-~~----------·~--·--·-----·----~----~-----------~·--~ REGULAR MEEI'ING CORRESPONDENCE CONT' D -5-SEPTEMBER 5th, 1972 18-49 York County Roman Catholic School site Laurentide School Board 18-50 18-51 (Council in Comm,) E, Batson Recreation Admin, (Council in Committee) Mrs, S, Jarvis (Parks & Recreation Comm,) 18-52 Wm. Hodgson MPP (Information) 18-5) · York Regional Symphony (Information) 18-54 SMI Industries (c. Duncan & E, McGregor) 18-55 C,H, Duncan Deputy Clerk (E,A, McGregor) 18-56 18-57 18-58 Ont, Dept, of Labour (J, . Reid, E, Batson) Attorney General (Council in Committee) J ,'!:., Reid & Assoc, (Council in Committee) Toyota Tournament letter of appreciation re Sunday Concerts in Town Park acknowledgement re resolution Erie Economic Council letter of thanks re grant maintenance equipment Winter salt arenas Conflict of interest Bill 214 Aurora Orchards Sub, maintenance items 18-59 Lee, Wootten Solicitors re examination for Discovery Aurora ats (Information, E.A. McGregor) Greenwood 18-60 Region of York (Referred to Council) 18-61 Aurora Minor Hockey (Barks and Recreation) 18-62 Dept, of Labour (Information) meeting scheduled for Sept; 7, 1972 OMERS proposed Pension Plan for Councillors list of expenditures inspecUon report 18-63 Aurora Orchards Homeowners Assoc Devins -Banff intersections (Public Safety Committee) 18-64 J,D, Reid (Info:ma.tion copy of letter to King Town Pa~ng re construction of Mark St, and Catherine Ores, ----~--"·'~,---~c.~·--~··"-""'-~--~~~~-"-··-~---·-·----'·~-·-·-._;__.:--,~---------'---~~~'"'-" -=~·=~?>-=~---~'"·-··~··"-"··--~--~-·-~~~~~--"·~"~-·~··-~----·---~-·~-- ' REGULAR MEETING CORRESPONDENCE CONT'D 18-65 Aurora Communicatbns (c, Duncan) -6-SEPTEMBER 5th, t972 servies available 18-66 Region of York Clerks Dept OMERS (Referred to Council) 18-67 T, Anderson (Information) 18-68 York Assessment Office ~Information, Treasurer) 18-69 G, Burling (Public Safety Comm,) final report operation of the Aurora Summer Playgrounds amendments 1970 assessment roll re fire 90 Temperance St, 18-70 Gateway Heights Ratepayers Assoc request to appear as delegation (Tabled till Delegations) 18-71 Region of York Police Dept motor vehicle collision Richardson Drive (Information) 18-72 Dept, Transportation & Comm traffic lights Yonge and Dunning (Public Safety Qomm & J, D, Reid) 18-73 Ontario Municipal Board (Information, Solicitor, J,D, Reid) reconstruction of Kennedy St, W, appointment for hearing October 20, 1972, 18-74 York County Board of Education (Information) letter re community use of schools acknowledgement 18-75 Manleys (Information, N, Weller) inventory to take place Sept, 1st, 18-76 Region of York Planning Dept (Clerks to reply) Draft subdivision plan, Lot 83 Comments requested 18-77 18-78 18-79 J,D. Reid & Assoc (Information) K.B. Rodger (Council in Committee of August 14, 1972) E, A. McGregor (Information) copy of letter to York Engineering Consultants Ltd, Ivan Daniel's property';; creek bank area Aurora Heights Drive Drinking fountains Town Parks !J ,-···-·-·-~•-•»•~-·-~··-•·•-....L>-.-,-~-·~-··• ........ ---~·---·-·-·----•----.-.,~.~.,-~"-'= ~ ~""•'"''"'"·"'>~--~-'-'---·-•·~•''-"··----··•·•••··~-~-•·•-~•~<·----~••·•-•~•-- r r ':f~ULAR MEETING -7- ··,~~RRESPoNDENCE CONT' D . ;:.~·'·~~ .?.:":'' c '": •• !';18,-80 ;·'[/~> . <:'.•' ·-.:':.<:~~' . . ~--··i: '~~ : 18,.81 '·' ,,,. C,H, Duncan (Transportation Comm,) Region Assessment Comm, ('Finance Committee) ''18,..82 C,H, Duncan ··' ··· -· (Finance committee) .e· '18,..83 J~;;~ ; N, W'e.ller (J, Reid) ;._ ... ; .,_ .. :_;.:, K,B, Rodger .. , SEPTEMBER 5th, 1972 report on Aurora Bus Lines notice of appeal Sheep killed Clive H~ckson items to be actioned -parks re report #230 ~s: Williamson: "Resolved that the rEO;:>ort be received as presented by the Clerk-Administrator and that it will be tabled until a further report is submitted," CARRIED Trent; Harris: "Resolved that the allegation that the Clerk's staff attempted to suppress a report prepared by Councillor Harris be referred to the Council in Committee," 18-85 York County Board of Education (Information) CARRIED news release -several items 18-86 Ont, Municipal Employees Retirement Board (,Information) new cards 18~87 J.D. Reid (Information) copy of letter to Wimpeys -Spruce St, sidewalk 18-88 Strathy, Archibald Accident Y0 nge St, South -(Information, Clerk to reply) 18-89 Bear Productions (E, Batson) letter of thanks re concert 18-90 Sterling Drug Ltd, traffic problem (Public Safety Committee) 18-91 Solandt Comm, (Information) amended schedule of events 18-92 York County Board of Education (Parks & Reo, E, Batson, damages done re Youth Involvement Centre T, Anderson) ,·--·----~~'·~~,·~·"'~~-,~~~"'"'""'~-"'"'---~-· -·~·~-~----'----"----"~""'-'-'-"~·--.,~~~·--·'--""-· ~-<·-•---~-~--·-·-·---~r-----<--- ', -,d' REGULAR MEETING CORRESPONDENCE CONT'D 18-93 Aurora Jaycees Henderson: Miller: 18~94 Mr, P. Miller Williamson: Miller: Harris: Simmons: -8-SEPTEMBER 5th, 1972 request to appear as delegation "Resolved that letter 18-93 be tabled until delegations," CARRIED Aurora Minor Football "Resolved that letter 18-94 be received," CARRIED "Resolved that the late correspondence be included in the list of correspondence," CARRIED 18~95 R, Hummel. Man and Resources meeting re natural resources Sept, 12/72 (Infmrmation) Victoria Hall 18-96 F, Bolsby, Sec, Aurora Fire Muscular twstrophy Campaign, Sept 8th & 9th Department Henderson: Miller: 18-97 City of Illinois Miller: Simmons: Miller: Trent: "Resolved that the Aurora Volunteer Fire Depts campaign :for Muscular twstrpphy on September 8th & 9th, 1972 be approved and supported," CARRIED Decals "Resolved that the Council of the Town of Aurora hereby expresses the appreciation and the thanks on behalf of all the citizens of the Town of Aurora Ontario, Canada, to Commissioner H,A, Wyeth, Sr., and the people of the City of Aurora Illinois, u.s.A, for the contribution of the supply of automobile decals which were brought to Mayor Illingworth at the time of the Soccer Tournament. CARRIED "Resolved that an ad be placed in the local press advising the residents of Aurora that Aurora Decals are available for their automobiles." CARRIED ,,---~~··-'-'_,.,.;.,."-~""'~~---"-'-....._,'-'--•·-•~-·----· ___ .._..,._._-~· -· · •o-~----~-""""-~-'~-~~==="''="-="'"-"'''"'''''""""'""'"""-.~~-""'"'•"'-'-'•·-.L'------'----'•---·-·-'~.....-..M-....._.~~~~·-•-~•~W-~~--~-- \_,......,. REGULAR MEETING -9-SEPTi,MBER 5th, 1972 CORllhliPONDENCE CONT 1 D 18-98 J.D. Reid Williamson: Miller: Miller: Trent: DELEGATIONS Murray Drive "Resolved that the report of the Engineer be accepted and that the quotation of King Town Paving Company in the amount of $13,553.33 be approved for the replacement of broken curbs on Murray Drive and that the Seal of the Corporation be attached hereto." CARRIED "Resolved that the correspondence be received and actioned as recommended in the Clerk's report." CARRIED Mr. Robert Sillcox and Mr. C. Hickson appeared before Council as a Delegatioh to request the Council to reconsider its position on the proposed closing of the C.N.R. Station mainly because of the announced trial commuter rail service. Miller: Williamson: "Resolved that this Council endorse Mr. Sillcox brief and that a telegram be sent immediately to the Board of Transport Commissioners opposing the closing of the c.N•R. station and requesting a public hearing." CARRIED Mr. Wes Nicols of the Gateway Heights Ratepayers Association presented a brief on traffic control in the north west quadrant of the Town. Miller: "Resolved that the brief be received and referred to the Henderson: Public Safety Committee for study and report and that all those concerned be invited to attend the Committee meeting." CARRIED Mr. Welsh, Aurora Jaycees, appeared before Council to request Council's approval of Canada Jaycee Week September 17th to 23rd., 1972. Miller: "Resolved that the week of September 17th to 23rd. 1972 Simmons: be declared "Jaycees Week" in the Town of Aurora." CARRIED --~·---~""""-W~~--·-·-·~--~·~-'-'--'-£..:.,:.__:__,~~~· ·-· ~~-·...,_, __ . __ ,.;....,~----~'"~~-='''''"'""''''"'"""==,"<C'=Y,'C,'<<o+o,_0''~"'"''~----~----·--··~·--··-·~~·~~·-··,~····-· -· -T~->••<-"-~~A+-~- REGULAR MEETING -10-SEPTEMBER 5th, 1972 REPORTS .QE COMMITTEES Council in, Committee Report lli2,. lli Councillor Davis 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 August 28th, 1972, at 8:00 P.M. Present were: Councillors: Harris, Stewart, Davis, Henderson, Simmons, Williamson, Miller. Council in Committee appointed Councillor vi. Davis as Chairman for the evening. 1. Pollutech: Council in Committee were pleased to meet with Dr. Norman and Mr. Hill of Pollutech who discussed their report on the Pollution Control Centre and their invoicing costs. Following the explanation of their invoice charges, Council in Committee would recommend that the amount of $4,553.98 which is still ~wing, be authorized and paid to I'ohutech which will bring the final cost of the study to $16,418.69. 2. H.A. McLean -re: ~· Thomson's Brief: Mr. McLean was given a copy of Rev. Thomson's Brief which was presented to Council on August 21st, 1972. Council in Committee would recommend that the Public Safety Committee ccneider no parking on the north side of Dunning Avenue in the vicinity of McLean Motors which may partially solve some of this problem, and to report further to Council. 3. Mark Street Re-construction: (a) The Committee would recommend that Mr. Paul Gleason of J.D. Reid and Associates check on the north side crowning of the road and curbs above the lawn grade of No. 20 Mark Street and also check if a retaining wall is required on the south side of Mark Street. (b) The Committee would recommend that the Engineer be authorized to investigate and install approximately 225 Ft. of Credit Valley Limestone wall where necessary and the Engineer to have authority to determine if a separate contractor for the erection of the walls is more practical. 4. Aurora Tigers Hockey Club: The Committee considered the brief which was presented by representatives of the Aurora Tigers Junior "A" Hockey ;.Club and following explanation and discussion from the Recreation Administrator the· Committee would recommend that the fee schedule, as submitted by the Parks and Recreation Committee, be approved and that the Tiger Hockey Club be advised that the same contract as had been negotiated for the Tigers Junior "E" contract will be made available to them for signing. ---"""'"''"-~~-~,·.~-,<-·~""·"'""'~.~.-.--'-~--~-----·~-'--..._.___._. -· .• _.._.......... ~-.-.~~~-~-~-~----·---·--··---------~-~-~----~-~~---------·-· /' ·~-- ·• .•.... REGULAR MEETING -11-SEPTEMBSR 5th, 1972 REPORTS OF COMMITTEES CONT'D 5. First Annual Toyota Tournament: The Committee would recommend the acceptance and approval of the First Annual Toyota Tournament on February 23rd, 24th and 25th, 1973 and would request the Recreation Administrator to look after details of bookings etc. 6. Visiting Swedish Team: The R1rchasing Agent is requested to determine a cost of having suitable Banners prepared welcoming the Swedish Team to be printed in English and Swedish, approximately 10 -15 ft. long. 7. Provincial Court Lease: The Committee would recommend, an explanation from the Clerk-Administrator, that the Mayor and Clerk be authorized to sign an offer to lease the rental of the Auditorium for Provincial Cou~t purposes at the rate of $6,960.00 per year. 8, Solandt Commission: The Committee discussed, at length, the Ontario Hydro Brief to the Soldandt Commission The Committee would recommend that the Clerk be authorized to advise the Solandt Commission that the Town of Aurora does not object to the proposed Hydro routing. The closest lin6 of which is planned on the middle alternative B. route on the east side of proposed highway 404. However, the Town wishes to reserve the right that if the Hydro line location should ever be changed to the west side of the proposed highw ay 404, that the Town should then examine its' position in relation to property owners affected and Municipal plans and to establish and determine a further brief. 9. C.U.P.E. Negotiations: Council in Committee considered the Bargaining Committee's presentation and wou+d recommend that the negotiations continue with an attempt to settle the contract prior to conciliation within the guide-lines set out by Council and that if unsuccessful at the meeting of August 29th, 1972, to appear and present the Town's position before the Conciliation Officer as set out on September 1st, 1972, 10. Machell Park Creek Stablization Project -Ivan Daniels Land DID6pute The Clerk was requested to submit, in writing, a report pertaining to this area and of his knowledge of the referred Fact Finding Report as presented to Council on August 21st, 1972. Clause 1 Carried Clause 2 Carried Clause 3(a) Miller: Simmons: 3(b) Miller: Simmons: "Amendment: delete last part of paragraph referring to checking of requirements for retaining walls." CARRIED ·"Amendment: ad where necessary." CARRIED ·--'""~~-~~~-....wo~~•~n~·••~.-.J-~-""'-'~~~---·>-•-~-•----· ___.:._~--'-'-"-· _._, ->--·~--~"-"--'--~=~ -·-·-----·•~··•"•-o"'~--~---~<----·-·•~ REGULAR MEETING -12-SEPTE~IDER 5th, 1972 REPORTS QK COHMITTEES CONT'D Clause 3(c) Carried Clauses 4 to 10 Inclusive Carried Davis: "Resolved that Council In Committee Report #231 dated August 28th, Simmons: 1972, be discussed item by item and accepted as amended and the Seal of the Corporation be attached hereto," CARRIED Public Safety Committee Report No. 232 Williamson: "Resolved that Report No. 232 be held over until the next meeting of the Council," Simmons: CARRIED Parks and Recreation Committee Report No, 233 Councillor Miller presented a report of the Parks and Recreation Committee in which the Committee respectfully submitted the following: ' A meeting of the Parks & Recreation Committee was held on Tuesday, August 22, 1972 at 8:00 P.M. in the Board Room of the Community Centre. Present were: Councillors Stewart, Miller; Members M, Dawson, B, Blick, F. Caruso, B, Sorley; E. Batson Recreation Administrator and N. Weller, Parks Foreman. 1, Jack Wood's Park Following a visit by the Committee to the Ontario Place Children's Playground, it is suggested that Jack Wood's Park be equipped with playground equipment of a non-commercial type, namely; treus for climbing tires on chains for swinging, etc. It is therefore recommended that Mr. N, Weller ber asked to co-operate in preparing plans to equip this park for next season and these plans will be submitted to Council for further consideration, \(~ 2. Fall Tree Planting Programme The Committee recommends that the fall tree planting programme, as submitted by Mr. Weller, under separate cover, be approved, The Committee would point out that the residents oflthe Aurora Orchard's Homeowner's Association have expressed willingness to co-operate in the planting of trees in their area. 3. Donation By the Aurora-Newmarket Kiwanis Club The Committee wishes to advise Counc~l that the Aurora-Newmarket Kiwanis Club has generously donated fifty tablecl (folding type) 30" x 90" at an approximate cost of $1,600,00, The Committee gave approval for these tables to be transported from Toronto at an approximate cost of $30,00. 'rhe Committee further rcccn_;enclo that a ~etter cf..,approciation be sent to the Aurora-Newmarket Kiwanis Club, '~ "-~·~••·"-'-'-·'"'"'--;-•~··~ • ...I.,..,_~,-'"--•~~--·-·-·-·--....._•L...o.-'_...._._,_~,~-'-"~-'--'-·-·~·-4""-~"'"=<<=.=><&<"''="<Sr..,_~==~-~~'·'~-'-'-~··•--~---•·••--•-•~~-v-----·•~o--~~ ··-~· REGULAR ME.IT:TING -13-SEPTEMBER 5th, 1972 REPORTS ,9! COMMITTEES CONT'D 4. Fall and Winter Programmes The Recreation Administrator reported on a proposed Fall and Winter Programme and stated that this would consist of the following classes: Ladies Slim & Trim; Children's Arts and Crafts; Model Building; Drum Majorettes; Judo; Girl's Basketball; Girl's Ringette (Floor Hockey); Girl's Good Grooming; Men's Basketball; Adult and Children's Ceramics and Adult and Children's Art, The Committee recommends that these programmes be endorsed by Council. 5, Aurora Minor Football League This league has requested the use of Machell Park for it's football programme and also requests that the Recreation Committee have football posts erected in this park, The Committee recommds that approval be granted for the use of Machell Park and that Jack Chapman give the Clerk-Administrator a price for erecting said posts, for Council's approve!, 6. Winter Carnival The Committee unanimously agreed that Council be informed that the Committee would prefer to see the return of the old, simple Winter Carnival that was held in the Town Park for many years. It is therefore recommended that the programme consist of Christmas Tree Burning, and old-fashioned family skating, several other games for the children and, the possible participation of the Aurora Squadron of the Queen's York Rangers for the preparation of hot chocolate and hot dogs at a very minimal charge, Clause 1 Miller: "Amendment: and that Norm Weller be authorized to install Simmons: any spare playground equipment in the meanwhile." CARRIED Clauses 2 to 6 Inclusive Carried Miller: Trent: "Resolved that Report No, 233 of the Committee be discussed item by item and that the Seal of the Corporation be CARRIED CONSIDERATION OF BUSINESS FOR WHICH NOTICE HAS BEEN GIVEN ------ Kennedy St. West O,M.B. Hearing Parks & Recreation and accepted ae .amended attached hereto." Trent: "Resolved that the Solicitor and the Clerk Administrator Simmons: and the Town Engineer prepare for the Ontario Municipal Board Hearing re the Reconstruction of Kennedy St. West," CJIRRIED REGULAR MEETING -14-SEPTE¥iliER 5th, 1972 UNFINIS!lliD DUSINESS Ontario Personnel Association Conference Davis: Henderson: "Resolved that K.B. Rodger, be authorized to attend the Ontario Municipal Personnel Association Fall Conference, September 28th and 29th. 1972 in Sarnia and the necesGary expenses be allo11ed." CARRIED Councillor rrent gave Notice of Motion to request the Province to proceed with the construction of Highway 404. Councillor Herris gave Notice of Motion on Councillors being absent from regular meetings because of holidays and conventions. Miller: "Resolved that the meeting be adjourned." (11:00 P.M.) CARRIED v~An.J ?t.54'f.- J:lc7tAKr MAYOR CLERK