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MINUTES - Council - 19740617'""'"'"' l.· ii ''~ .. -') -~II' MINUTES OF THE 12th. REGULAR MEETING OF COUNCIL EELD IN THE COUNCIL CHAMBERS ON MONDAY JUNE 17th. 1974 AT 8:00 P.M. PRESENT WERE: Mayor E. ~uck, Councillors Dav~s, Henderson, Miller, Simmons, Stewart, Timpson, Trent and Williamson. ' ' ACCOUNTS All Accounts were approved as printed an circulated CORRESPONDENCE 12-1 Ministry of Transportation and Communications (Information, McGregor, Treasury) re: Prime and Surface Treatment 12-2 Ministry of Transportation and Communications (Information, J. Reid) re: Subsidy on Traffic Signals for 1974 information requested 12-3 Ministry of Transportation and Communications (Information, McGregor, Treasury) 12-4 Region of York re: Paving Prime and Surfac;; Treatment Contracts / Planning Dept.-re: Amendment No. 7 to the Official Plan for the Aurora J;1anning Area Technical Report 64 (O.P.) Stet.,.art: Miller: "Resolved that this letter be referred to the Planning and Development Committee." 12-5 CARRIED Region of York (Planning and Development, R. Harrington) 12-6 South Lake Simcoe Conservation Authority (Information) Land Division Committee re: application for Consent St. Andrew's College Minutes of Meeting Tuesday Ma.y 21 st. 1974 I i i REGULAR MEETING CORRESPONDENCE CONT'D -2- 12-7 Harvey Freed:mq.n (Information, Clerk to reply) 12-8 Mr. J. D. Reid (Information) 12-9 Wimpey Homes Ltd. JUNE 17th. 1974 Barrister re: Ostro purchase from Town of Aurora Ft. Lot 77 Con. 1 Town of Aurora copy of letter to Mr. T. Won Ltd., Con. Engineer re: complaint Yonge St.subdivision re: Aurora Orchards Phase 11 Miller:· Stewart: "Resolved that this letter be referred to the Planning and Development Committee." 12-10 Ontario Municipa;l Board CARRIED (Information, Accounts) 12-11 Region of York . . · (Information, Batson, Anderson) 12-12 Ontario Municipal Board (Information, Treasury) 12-13 Thomas H. Won Ltd. (Information, J. Reid) 12-14 Ministry of Treasury Economics and Intergovernmental Affairs (Information, Treasury) 12-15 Reg. Municipality of York . (Inforinatbn, Treasury) re: Invoice -construction of Municipal Garage and Works Building Police Department re: 11 Sparky" the talking safety car Final approval -Works Garage Engineers. copy of letter to Yearley and Reed Ltd.-re Yonge Street subdivision contract "A" Aurora Ontario. re: Municipal and School Tax Credit Assistance Act, 1974 copy of letter to Mr. W. Johnson Treasurer re: cheque for debt charges on debentures ,---·~1>',_-"'~'~.•;,;.,_~=·'='•~:-~•-·~-·~~·~.-....:_.......;__;__,. '" _,_,__"-T·'~"'"~"~~_-,~-._'"<~"'"""~"'=""""~~=."<•~~-'~•-"-•.;..;................:...~'-·-·-·L->-••~•-->~•~--~·-•·>=<,-,,.~,._.,_~v~-'"r.w.="~'~'"''"",_•.,._.•~--. \---.. ..... / r·-··"-, l : "--·-·' REGULAR MEETING CORRESPONDENCE CONT'D - 3 - 12-16 Armitage Construction Cc. Ltd. (Information, J. Reid) 12-17 South Lake Simcoe Conservation Authority (Information) 12-18 Association of Municipalit- ies of Ontario (Information) 12-19 Seneca College of Applied Arts and Technology (Information, E. Batson, T. Anderson) 12-20 Min. of Treasury, Economics and Intergovernmental Affairs (Information) 12-21 Region of York (Information, Treasury) 12-22 Lloyd and Purcell (Information, J. Reid) 12-23 Mr. J. D. Reid (Planning and Development Ccimmi ttee, Mr. Harrington) JUNE 17th. 19?4 re: Invoice to Royal Canadian Legion -remove and deepen water line Sweep Project, Town of Aurora re: information requested regarding Annual Conference of Association Toronto, August 4th to 7th. 1974 re: P0sitions available in Parks and Recreation Depart- ment. re: Policy on p:trchasing Canadian Goods Treasury Dept.-re: 1974 Waterworks and Sewage Works Charges -copy of letter to Mr. Johnson copy of letter to Mr. J. D. Reid Engineer re: Scale Map Sheets Aurora copy of letter to Rose, Persiko and Arnold re: Block of Land (Bancora) -Yonge St. and Orchard Heights Blvd., Aurora REGULAR MEETING." "CORRESPONDE;NCE CONTI D -4- 12-24 .Region ofXork (Planning and Development Committee,Mr~ Harrington, Clerk to list) 12-25 Aurora Bus Lines Ltd. (Council in Committee) 12-26 Royal Canadian Legion (Information, Circulated) 12-27 Association of Municipal- ities of Ontario (Information) 12-28 Alderman W. J. Vigars (Information, Clerk replied) 12-29 Aurora Chamber of Commerce (Information) 12-30 Ministry of Revenue (Information, Treasurer, Ferguson, D. Patrick, E. Batson) 12-31 12-·32 12-33 J. D. Reid & Assoc. (Information) Ministry of Community and Social Services (Information, Batson) Mr. and Mrs. Schleeter (Council in Co!JID.ittee, June 10th.) JUNE 17th. 1974 Land Division Committee re: Application for Consent Mr. R. J. Elder Lot 72 Con.1 Aurora re: Escalating costs etc. invitation to Official Opening of new building June 22nd.1974 re: Membership fee for 1974 Annual Conference, Toronb August 4th -7th. St. Thomas, Ontario -re: Change in honorarium structure information requested re: June General Meeting, Tuesday, June 11th. 1974 Retail Sales Tax Branch re: Notice concerning Municipal Arenas re: ~blic Works Building Project No. 310 payment certificate #2. $29,675~20 re: Revised Municipal Recreation Bulletin No. 4 re: complaint -sewers >-·~~~,~-·-•"""•=~'-<,k--<~¥,;,;_o_,~-.:..;.-· --~--~-·-· -·-· -· -·-· _._._,:.;_,.._.___,..,,._.,_. ·-·-· ---~,._;,.~'=~~='='''""''"''-'">""'"''.,;,.._,;-""'==~"--··--'---'~~c· ·--~~~ ~~~,~~;,.-..,._.;,;.;.; • ..: ...... _-«=-~.,."-"~'-'--'-'-'--'--- ~ REGULAR MEETING CORRESPONDENCE CONT'D -5- 12-34 Township of Pittsburgh Ontario (Finance Committee) 12-35 Reg. Munjcipality of Xork (Council in Committee, June 10th.) 12-36 J. D. Reid & Assoc. (Information 12-37 J. D.Reid & Assoc. (Information) JUNE 17th. 1974 re: Resolution "Penalty for non-payment of taxes." Planning Department -re: 1974 Budget Estimates Planning. Department copy of letter to Superior Building Systems re: Public Works Building. Tests taken on concrete for building foundations copy of letter to Superior Building Systems re: Public Works Building. Drawings #4 I and #11 showing conduits, service 12-38 Mr. E. A. McGregor (Works Committee) 12-39 Mrs. J. Ferguson (Council in Committee June 10th. 1974) 12-40 Mr. Submarine Ltd. (Information, Harrington) 12-41 Ontario Humane Society entrance and mounting panel · (Bell Canada) Memo to Mr. K. B. Rodger re Sewer and Water Service Cost- ing removal of tree on Town property re: Sign on property re: request to hold Tag Day Friday, September 27th and Saturday September 28th. 1974 Miller: Stewart: "Resolved that the Ontario Humane Society be authorized to hold Tag Day on Friday September 27th and Saturday September 28th. 1974 in the Town of Aurora." CARRIED '·""" (~~Oo•.<•;"r-=.,~-•o-o'~.,=~-·~~~''"''~~·'-._,..•~~--"---·~-·-·-·..; • .;.~,_-.;.,.._==-"-"-=·=~===>:Mfffo'WP>'>='>.'"'"'"""W.=,=.,,,,,o,,,,._~~""'~~-~--•"~-'-'-"n·-'-~'·--·-··---~--~~~•r-=<'~<d""""""-•'="-"'-~--~~-~~-~-- ··--"'' REGULAR l"JEETING CORRESPONDENCE CONT'D -6- 12-42 Reg. of York (Planning and Development Committee, R. Harrington, Clerk to list) 12-43 South Lake Simcoe Conservation Authority (Information, Councillor Davis, Mr. Harrington, McGregor) 12-44 Min, of Transportation and Communications (Council in Committee) 12-45 Min. of Transportation and Communications (Information, Reid, Treasury) 12-46 Shibley, Righton and McCutcheon (Information, Solicitor, Clerk to reply) 12-47 R. F. Fry & Assoc. (Information, Treasury) 12-48 Minist~ of Consumer and Commercial Relations (Planning andDevelopment, Mr. Harrington) 12-49 The Regional Municipality of Peel Jmm 17th. 1974 Land Division Committee re: application for consent Donald Boynton Pt. Lot 78 Cone. 1 Aurora re: Placement of culverts in Tannery Creek (Right of way from Temperance Street to Yonge Street re: Public Transportation Five Year Subsidy Estimates re: Storm Sewer Policy Barristers re: Industrial Land re: 190 Wellington St. East Rental of Floor Space to MartialArts Centre re: Bill 62 "An Act to provide for an Ontario Building Code." re: Resolution "Powers and Duties of Crossing Guards." Davis: Trent: "Resolved that information be obtained as to the duties, restrictions and authorities of Municipal Crvssing Guards." ClUI.RIED ., \ \ ~T-·---~-·~~O~~~o..~; •. ~~-~.t..'~~~------:... __ ;;;,;__,_~,...; . ..;---'-'~-• -• ·--'-==-~~-""""'==~=--="'-"~"="-""'=~~'<"•'"-~·~~--...:...-:..:-.~--··-----·-'~-----'·'~·-----~--~~~~·-=--'-"=-"""""""""""'='-'•<•~'~~=~------ ··11 REGULAR l'!EETING CORRESPONDENCE CONT'D - 7 - 12-50 Town of Fort Frances (Information, Clerk to reply) 12-51 Township of West Gwillimbury (Information) 12-52 Ministry of Consumer and Commercial Relations ( ~lanning and Development Committee, Mr. Harrington) 12-53 Aurora Parks and Recreation Committee (Information) 12-54 Newmarket and District Association for the Mentally Retarded (Information, Clerk replied) 12-55 Freeman & Falk JlJNE 17th. 1974 re: information requested with regard to Industtial Development Commissions/ and or Commissioners re: Equalized Assessment Figures re: Draft Ontario Building Code Minutes of Meeting June 11th 1974 requesting permission to sell lottery tickets copy of letter to R. J. Harrington request to live in camper while house being built Stewart: Davis: "Resolved that this request be agreed to as we have set a precedence, and that a minimum $500.00 bond be requested." 12-56 Freeman and Falk (Information) CARRIED re: Building Permit - Wilkinson -portable tank for sewage etc. for camper. ·--· REGULAR MEETING . CORRESPONDENCE CONT'D - 8 - JJNE 17th. 1974 12-57 Tridel Construction Co, Ltd. re: 200 Suite Apt. Building Miller: Henderson: "Resolved that this letter be referred to the Planning and Development Committee for their perusal before Council makes a · Commitment." CARRIED 12-58 Mr. H. Rolling Petition re: Noise at Armouries Simmons: Stewart: "Resolved that a letter be sent to Major Clark requesting some improvement to the situation which has arisen with the militia 'during the weekend and early hours of the morning and that a copy of this petiti,on be enclosed." CARRIED 12-59 Letter from Tom Anderson re: Resignation Miller: Stewart: Miller: Stewart: "Resolved that the letter of resignation:. be received and that a letter of appreciation be sent to Tom Anderson for the work he has done for the Town of Aurora, and that the Clerk prepare a letter of recommendation with references, and further that an advertisement be placed in the local pa~er for this position." \' CARRIED "Resolved that the Correspondence be accepted as recommended in the Clerk's Report." CARRIED •. :' \ \ \ REGULAR MEETING DELEGATIONS -9-JUNE 17th. 1974 Simmons: Stewart: Simmons: Timpson: Mr. Blay, representing McCormick & Rankin appeared before Council to present the Roads Needs Study Summary. "Resolved that a resolution be prepared to accept the Roads Needs Study." CARRIED "Resolved that a resolution be prepared to h€(Ve the study updated next year by McCormick and Rankin." CARRIED REPORTS OF COMMITTEES Public Safety Committee Report #40 Councillor Trent presented a report of the Public Safety Committee in which the Committee respectfully submitted the following. A Meeting of the Public Safety Committee was held on Tuesday June 4th. 1974 at 8:00 p.m. Present were: Councillor W. Trent and Councillor G. Timpson .Fire Chief Gord Burling was also in attendance. Item #n.-Letter 9-46 Aurora Safety Committee: Warning Sign. It is recommended by the Committee that Council support the recommendation of theAurora Safety Committee of establishing a 40 m.p.h. warning sign an appropriate distance at the south entrance to the 40 m.p.h. area. The Committee would further recommend that a resolution be prepared to change the present 40 mp.h. limit at the south end of Aurora to 30 m.p.h. and forwarded to the Ministry of Transportation and Communications for approval. _,............,.-<·•--~-cM,...,;,-O,~,~~~~~v-<c.>~'A--••----"-•:.._'--_;_....W.,• ... • ·.,·.....:....~·-£~;.:-,o-"'<.0-"""--"'""~""'-""""'-W.=="=..~'<>'>"'-'''""""''""'-"-"="·~'-~·~~..---~C........--'.:~.'-."~•--'--·~-. ,.,..., . .--•··--·-••••-w ~•u-'<i;tj .... REGULAR MEETING -10 -JUNE 17th. 1974 REPORTS OF COMMITTEES CONT' D Item #2 Letter 10-22 Aurora Safety Council -Sidewalk Tecumseh Drive The Committee would recommend that a letter be sent to the Aurora Safety Council informing them of the results of attempting to establish sidewalks on Tecumseh Drive last year. The Committee further recommends that the Finance Committee study the recommendation of financing sidewalks from the mill rate rather than local improvement as suggested in the Aurora Safety Council letter. Item #3 Tender for new Fire Truck: Committee met with Fire Chief Burling and perused the specifications for a new 850 g.p.m. 5 man cab vehicle. Chief Burling is to obtain further information and a subsequent meeting will be called. Item #4. Hand-held Radios: The Committee would recommend that the Clerk prepare a resolution to obtain two hand-held radios, the same frequencey as the present mounted radios, as specified by Chief Burling. The following correspondence was received by the Committee as information: Letter 9-88 -Monthly Fire report -April 1974 Letter 10-21 -Aurora Safety Council -Election of Officers for 1974-75. Letter 10-42 -Ontario Traffic Conference -May 12th to 15th. 1974 Trent: Timpson: "Resolved that Public Safety Committee Report #40 dated June 4th. 1974 be discussed item by item and accepted." CARRIED ~-----~--·~~,~~-.~~·;;.;...:.,_,.;;.._. __ ~·-···-'--·-··~-.:.-· ·-· _,..;. _,_, ...... ~ .. -~""""''~--··-·-'-""'"""''"'''"'"''"..-="·=•=-=~~>=~'"'""''"''''-· --~~-;-~_,____,,_"-~--~~-·~---·-~ ....... ~--------~~~..-•w.o=.--....~...,..-.--.--. ... -- REGULAR MEETING -11 -JUNE 17th. 1974 REPORTS OF COMMITTEES CONT'D Report #41 Councillor Trent presented a report of the Public Safety Committee in which the Committee respectfully submitted the following: A meeting of the Public Safety Committee was held in the Council Chambers at 7:00 P.M. Chief G. Burling in attendance. The Committee reviewed the Tender Specifications and noted the changes. The Committee would respectfully recommend to Council that the Clerk-Administrator prepare specification forms and submit them to all manufactures. Expected delivery date to be indicated by the Manufacturer. Councillor Miller and Councillor Stewart amended report to add Trent: Timpson: "Resolved that the Clerk-Administrator prepare Specification Forms and submit to all Manufactures on a new Triple Combination Pumper Booster and Hose Truck." lll"'ENIJJ'1ENT CARRIED "Resolved that the Report of the Public Safety Committee, #41 dated June 12th. 1974 re: New Triple Combination Pumper Booster and Hose Truck be accepted as amended." CARRIED Council in Committee Report #42 Mayor E. Buck presented a report of Council in Committee in which the Committee respectfully submitted the following: A meeting of Council in Committee was held on Monday, June 10th 1974 at 8:00 P.M. in the Council Chambers Pr.esent were: Mayor Evelyn Buck Councillors: Davis, Miller, Simmons, Stewart, Timpson, Henderson, Trent and Williamson. - ' REGULAR MEETING -12 -JUNE 17th. 1974 REPORTS OF COMMITTEES CONT 1 D Item~. Road and Storm Sewer Needs Study: Mr. J. D. Reid, Engineer, Mr. R. Dawson and Mr. D. N. Ciupa, Ministry of Transportation and Communications andMr. B. Blay representing McCormick, Rankin and Associates Ltd., presented the Roads Needs Study Program to Council in Committee. Council in Committee would request Mr. Bob Blay to appear at the next regular meeting of Council on Monday, June 17th. 1974 to present same and answer further public enquiries. Item #2. York Sanitation -Increased Dumping and Traffic Mr. Mel McCaffrey of York Sanitation appeared before Council in Committee and indicated that due to the temporary closing of the Maple dump, his company had to use the Aurora site nore exten- sively. Council in Committee expressed concern over the increased dumping noise and vehicular traffic and decreasing availability of land fill space. Mr. McCaffrey advised the volume of traffic is being reduced, with the re-opening of the other land site, indicating further that the additional volume would return to normal by July 1st. Item #3. Hunter's Wood Subdivision-storm sewer report: Mr. J. D. Reid, Engineer, discussed the Hunter's Wood Subdivision drainage. Council in Committee would concurr and advise that a 7~ grade or over would be acceptable, only if it is storm sewered. Item #4. Gateway Heights -Proposed development Mr. W. Malaniu.k and Mr. John Captain, representing Captain Developments Ltd., presented an informal proposal to Council in Committee. Council in Committee would request a formal representation on the regular Council Meeting in July. •~••--'"~-~~~<•~~w~x.-,.~~,,_;~,.---••-~··~·--·--· ~·-~--'•~•,.;··-··"-"'__..;s.<>;~;~;=.:"-""""'"'""-~~~,»..~-wt&=•~-==--""'~•'lm'""'>,"""-'='•<>.'="'-"''==·~"''''"'~;.,.,,; __ . -·--·•--•,_,..-,~~·r~~,~.-.""""'-'=='>'•---""'>">•==•~N~~--~-A~~- REGULAR MEETING -13 -JUNE 17th. 1974 REPORTS OF COMMITTEES CONT'D Item #5. Apartment and Residential Density: Council in Committee discussed a report by the Building Inspector Mr. R. Harrington, on density standards and would request that revised figures be obtained. Item #6. Barn Tenders-J. Wood Property Tenders were officially opened before Council in Committee and the following tenders were received: (a) For the removal of the cattle barn: Mr. 0. J. Osborne -cost: $15,000.00 Mr. S. Devlin -cost $ 1,900.00 Vic Priestly Landscape Contracting Ltd. -cost: $2,000.00 (b) Horse barn removal and demolition: Mr. S. Devlin -cost $550.00, plus $200.00 for theitems not being included in the demolition. Vic Priestly Landscape Contracting Ltd. -cost $500.00. (c) Driving Sheds -removal and demolition: Mr. 0. J. Osborne -profit to Town $3,000.00 Mr. S. Devlin -cost $700.00 Vic Priestly Landscape Contracting Ltd. -Profit to town $1,000.00 Council in Committee would recommend the tender be awarded for the Cattle Barn to S. Devlin at the cost of $1,900.00 and would further recommend that the Horse Barn and Driving Sheds tenders be rejected at this time as it appears they may not be removed in the near future and would be retendered at the appropriate time. Item #7. Clarification of Reward -Cheryl Ann Hanson Council in Committee clarified the reward for Cheryl Ann Hanson not to exceed $2,500.00 to any person or persons supplying information and would request the Board of Police Commissioners apportion the reward. The eApiry date will be December 31st. 1974 and any person or persons having information will make their application for reward money to the Board of Police Commissioners in writing. ' •'-•' """"'· ....... - .................. ~------~·'>--~· .. ---~----'''"~•'=·~'~-~ ... ~~--~. ~~~------~~-'----C-~._:.. ___ _,__,_,,_,__,_.~, .... ~~-Z·~"-~~=="" =,,,,,,_-,"'""''""=="'=-""-'~~· -· __ ,__ _______ , '--'·---·----,M,>-•----'••,~-~-"''~~'<-"--"'"""~~~"'"'·""""-~y~<-- "'' \ __ REGULAR l"JE'ETING -14 -JUNE 17th. '1974 REPORTS OF COl"'MITTEES CONT 1 D Item #8. Re§uest for curb removal -22 Boulding Drive Council inommittee were advised of a request for the removal of a curb, opposite Mr. Robb's residence, 22 Boulding Drive. Council in Committee would agree that this curbing be removed, providing for a two car family driveway and all expenses incurred in the removal be charged back to the property owners. Item #9. Region of York Planning Department -Additional Planner in the Area Services Branch Council in Committee were advised of a letter received from Mr. A. S. M. Pound Commissioner, Planning Department, Region of York and would agree with the increased cost. Item #10. Sewer Back-up -74 Temperance Street Council in Committee were advised of a sewer problem which has existed at the residence of Mr. Manfred Schleeter, 74 Temperance Street, and would instruct Mr. E. A. McGregor, Works Superintendent to clear the sewer line opposite this house and if necessary by a private contractor. Item #11. Ministry of Transportation and Communications -re: Public Transit, Five Year Subsidy Estimates Council in Committee were advised of a letter from the Ministry of Transportation and Communications on a Public Transit Five Year Subsidy Estimates. Council in Committee would not advise on future bus requirements and felt no action should be. taken at present. Item #12. Refiuest for Parade Permit -Legion The Aurora c apter of the Canadian Legion, Branch 385, has requested a parade permit for Saturday, June 22nd. 1974. Council in Committee would concurr with the above request. Items 1 to 12 Inclusive Carried Davis: Timpson: "Resolved that Council in Committee Report #42 dated June 10th. 1974 be .discussed item by item and accepted." CARRIED -----·------------~----~-.--.. ~~-~~ ·-----~-~-m·,~m~~w~~~~'"-'"~"'-' .. .;;.:.,,, .. ~~·-~---·'---·•:.,.:.:..,..L..:.,:,_~:.!...~<---'--.........,..,.~,..,~.,.;.,.,,,:.,_~='"~""""-""'~;.=.v.,.w:;>="-""'""""''''''Y·=·'=•-~-•".-..-.-'-.-~·,;.,....,:.:.;,,_~~.-'_:'~~·-~---·-•··--'~~-='·v.~.•-=:,.<:<.1d~"""-i..«»=-~~~-~~""~-·-~- -- '----~ REGULAR MEETING -'15 -JUNE '17th. 1974 REPORTS OF COMMITTEES CONT'D Davis: "Resolved that Council in Committee Report #42 dated June '10th. '1974 be discussed item by item and accepted." Timpson: CARRIED Community Buildings Committee Report #43 Councillor Stewart presented a report of the Community Buildings Committee in which the Committee respectfully submitted the following: A meeting of the Community Buildings Committee was held on Wednesday, June '12th. '1974 at 8:00 p.m. Present were: Councillors Stewart, Simmons and Davis, Mrs. B. Dewan, Mrs. M. Dawson and Mr. F. Caruso. The following Delegations were in Attendance '1 • 2. 3. 4. 1. 2. Mr. C. Kamcke Mr. R. Brooks Mrs. Granger Mrs. Elend Theatre Aurora -representing Theatre Aurora. -representing Minor Hockey -representing Aurora Figure Skating Club -representing Pottery Gu1ld. Mr. C. Kamcke of Theatre Aurora stated that a meeting with the Executives had been held and were fully in concurrence with the Committee's proposal of a rental fee of $'150.00 per month. He submitted a draft lease which he is to present to the Town Clerk for his perusal. The Committee recommends that Theatre Aurora be charged a rental fee of $'150.00 per month commencing July 1st. '1974. Minor-Hockey Mr. R. Brooks representing Minor Hockey made a presentation requesting accommodation for equipment in the Community Centre and consideration of a reduction in ice time costs or a grant from the Town in lieu of. ---~---~~~------_.:. .... ... __ ,_ ·--~-- ----~··~---~-·~=•'-+·'*'-""~~,...;.,"~·u"''~-~~-•:...O:•~~:.;_.....:.,:._,'""'"""'~?-= ~~~'"''''"""''~""'"'·""'.O...~;..i..~w.... . ..........;,,_...;,,:_ __ . ____ ,,,._~·•·=•~•""'"'~"""'=?,..,.,_~"~~---~--•~--· REGULAR MEETING -'16 -JUNE '17th. '1974 REPORTS OF COMMITTEES CONT'D The Committee felt that as Mr. BDooks was to appear before Council in Committee on June 24th. '1974 that this whole matter should be referred to Council in Committee. j. Figure Skating Club Mrs. Granger -made a presentation requesting extra ice time for the Figure Skating Club for next year. Councillor Stewart informed Mrs. Granger that St. Andrew's College would be willing to give them one hour of their time every Wednesday from 4:70 p.m. to 5:30 p.m. commencing '1st. January, '1975. This proposal was accepted by the delegation. 4. Pottery Guild Mrs. Elend made a presentation on behalf of the Pottery Guild she is proposing to form. Mrs. Elend would like to use the old Police Building and requested that certain improvements be made i.e. a toilet installed, and better lighting. The Committee would recommend that a s:run;,of $500.00 be expended to improve this building. The sum to be recovered by a rental fee. Mrs. Elend stated that the Guild would be willing to carry out installation of shelving and white washing of the walls. 5. McMahon Park Building The Committee has had numerous meetings with the Bowling Club and the Lawn Tennis Club to bring about an amalgamation of these organizations. This appears to be fruitless. The Committee would therefore recommend to Council that the Lawn Bowling Club be charged a fee of $200.00 per season and the Lawn Tennis Club be charged a fee of $400.00 per season. This was a majority decision. Item '1 Carried Item 2 Carried Item 3 Carried Item 4 Carried ! .'!DJI~'-~·-~_. .~JL · 1~ ~ t •r · -'" • REGULAR l"'EETING -17 -JUNE 17th. 1974 REPORTS OF COMMITTEES CONT'D Item #5 Amendment Simmons: Stewart: Stewart: Simmons: "Resolved that these groups clean their portion of the building and Mr. Weller, Parks Foreman is to check once or twice a week and report back to Council, and that the prices and costs are to be reviewed next year by Council." CARRIED "Resolved that the Community Buildings Committee" Report #43, be discussed item by item and accepted as amended, and that the Seal of the Corporation be attached hereto." CARRIED Parks and Recreation Committee Report #44 Councillor Miller presented a report of the Parks and Recreation Committee in which the Committee respectfully submitted the following: A meeting of the Parks and Recreation Committee was held in the Community Centre on Tuesday, June 11th. 1974 at 8:00 p.m. Present were: Councillors Miller and Trent Members: M. Heptinstall, P. Bailey, B. Blick, B. Harman and B. Sorley. Also present,: Recreation Co-Ordinator T. Anderson and Parks Foreman N. Weller. Mr. R. Brooks and Mr. B. Russell appeared as delegates for Minor Hockey. Item #1. Mr. R. Brooks and Mr. B. Russell appeared on behalf of Minor Hockey and enquired as to whether or not requests'· made at a previous meeting had been granted. llliGULAR MEETING -18 -JUNE 17th. 1974 REPORTS OF COMMITTEES CONT'D They were informed that all of their requests' had been passed with the exception of the use of the Recreation Secretary and office equipment. Regarding the storage equipment room, they were advised to consult with the Community Buildings Committee on this matter. Item #2. Mr. Brooks asked whether or not the Minor Hockey could receive a grant from the Recreation Committee or a special lower rate for ice rental. They were advised that regarding the grant, they would have to appear before Council in Committee and regarding the lower rate for ice rental, were again referred to the Community Buildings Committee. Item #3. The Committee was informed thatthe Parks Superintendent is having difficulty getting work done, particularly grass cutting due to not having enough experienced help. The Committee recommends that Council place a full-time man at Mr. Weller's disposal, either from the Community Centre, Works Department or that authority be given to hire a man through the Clerk-Administrator. Item #4. As in past years, the Committee gives notice that it will be meeting only once in July and once in August. This is for Council's information. Items 1 to 4 Incimsive Carried. Miller: Trent: "Resolved that Parks and Recreation Committee Report #44 dated June 11th. 1974, be discussed item by item and accepted." CARRIED RESOLUTIONS Vehicle Replacement Simmons: "Resolved that $50,000.00 be placed from Williamson: the 1973 surplus into the Vehicle Replacement reserve account." CARRIED • (' r \ '-...'--,•' ("' ··~ REGULAR MEETING RESOTIUTIONS CONT'D Payment Ce.rtificate #2 -19 -JUNE 17th. 1974 Simmons: "Resolved that Payment Certificate #2 Williamson: for Public Works Building, Project No. 310 in the amount of $29,675.20 be paid to Superior Building Systems and the Seal of the Corporation be attached hereto." Staff Salary Rates Simmons: Davis: Memorandum of Settlement Simmons: Davis: Roads Needs Study Simmons: Davis: CARRIED "Resolved that the Staff Salary Rates as attached be approved for 1974." CARRIED "Resolved that the memorandum of settlement dated June 12th. 1974 be accepted, as attached hereto." CARRIED "Resolved that the Municipal Services Study for the Town of Aurora for the period of 1974 to 1983 as prepared in conjunction with the Ministry of Transportation and Communicat ions and the Consulting Company of McCormick Rankin and Associates Limited be accepted and the Seal of the Corporation be attached hereto." CARRIED ( REGULAR MEETING RESOLUTIONS CONT'D Municipal Services Simmons: Library Loan Davis: Miller: Simmons: -20 -JUNE '17th. '1974 "Resolved that the Consulting Company of McCormick, Rankin and Associates Limited be retained for the purpose of updating the Municipal Services Study in conjunction with the Town of Aurora and that the Seal of the Corporation be attached hereto." CARRIED "WHEREAS the Council of the Corporation of the Town of Aurora deems it expedient to apply for a loan under the Winter Capital Projects Fund as described in the Memorandum of the Treasurer of Ontario dated March '1, '1973, in respect of the following project, namely, ADDITION TO AND RENOVATION, AURORA PUBLIC LIBRARY 29 1li0TORIA STREET, AURORA, ONTARIO Herinafter referred to as "the project" AND WHEREAS the project is, in the opinion of the Council, a municipal project within the meaning of the above-mentioned Memorandum; AND WHEREAS the project would be additional to what was contemplated or planned previously by the Council through to May 3"lst. '1975; AND WHEREAS the other requirements of the above mentioned Memorandum have been complied with; NOW THEREFORE be it resolved that application be made to the Treasurer of Ontario for a loan in the amount of $374,000.00 to assist in the financing of the project under the Winter Capit -al Projects Fund." CARRIED ""'-"'" L~ -.·.-~ REGULAR JVIEETING RESOLUTIONS CONT'D Ontario Arena's Assoc. Miller: Simmons: Parade Timpson: Trent: UNFINISHED BUSINESS Council's Salaries -2'1 -JUNE '17th. '1974 "Resolved that Councillor G. Timpson and Mr. E. Batson, Recreation Administrator be authorized to attend the Ontario Arena's Assoc., Conference to be held in Sarnia June 2'lst. to 23rd. '1974 inclusive, and the necessary expenses be allowed." CARRIED ... / "Resolved that permission be granted for a parade to be held on Monday July '1st. '1974, between 1'1 o'clock and '12:00 Noon, on Yonge Street from the Sterling Drug Parking lot to the Aurora Community Centre." CARRIED Williamson:"Resolved that the $900.00 figure Timpson: apply to the Mayor's salary as well as to Council's." Davis: Miller: CARRIED "Resolved that the '1'1 o'clock adjournment be extended until the completion of the Agenda." CARRIED ,,,·,.v . ...._ l,_.) II . \"""' .. /· REGULAR MEETING UNFINISHED BUSINESS CONT'D -22 -JUNE '17th. '1974 4rade Separation Crossing BY-LAWS #20'18-74 Simmons: Davis: Davis: Simmons: Timpson: Ilsvis: "Resolved that we authorize a Delegation to attend whatever Department is necessary regarding the proposed grade separation crossing." CARRIED "That leave be given to introduce a By-law to amend By-Law #'1863, and that the same be now read a first time." 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." Second reading of the By-Law approved in open council. CARRIED Williamson: "That the By-law now before the Council be Trent: read a third time this day and that Rule 22 of By-law No. '1468 be suspended for that purpose." CARRIED Lf~~-~uol MAYOR ) ~7 ~) MOVED BY /, ./ ~ • (/ ~ JU~/tt!l~ S>CONO'D" ~;£ /( - That the fo llowing accounts be paid, that the Mayor issue or ders on the Treasurer for the same and the " -4i Seal o f the Corporation be a t tached her eto. FIRE ACCOUNTSa Aurora Automotive Aurora Hydro Bell Canada Cana Assoca of Fire Cana Dust Control Newmarket Answering Taylor Fuels Bar Leaks & Belta Pov.rer Service -727-5432 727-4744 727-4211 Chiefsa Shoulder Flashes Cleaning Supplies Service-Service Pagers Oil 120.,90 6o47 40o78 150oOQ 389o76 c-£~\A <~~ 5a60 26.61 168.,15 143o56 8.,50 539o76 47o55 939o73 I ~ MAYOR CAR R I ED '• ~f.)/17 "0"0 BY :._ Y/' I~ /Lz_ JUN l 7 ;n,t. SECONDE . I~ o ~e:f ~ 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. JULY 1st o ACCOUNTS Kenneth Smith 1974 Mugs $397o80 '-t~ ~-r:s~ v MA~R CARRIED MOv<o ,~-~ :z%1 7 19;., S<CONO'O B' 2 =~ - That the following a ccounts be paid, that the Mayor issue orders on the Treasurer for the same and the , · Seal of the Corporation be attached hereto. WORKS ACCOUNTS .. Armitage Const .. A .. & T .. Tire Attridge Lumber Co .. Aurora Automotive Aurora Hydro Aurora Sunoco Aurora Tank and Welding Canadian Tire .. Colonial Chev .. ,Olds .. Canadian Na tional .. Ken Grimmett International Harvester Lawton Bros .. Lee Sand and Gravel Lloyd and Purcell McCormick & Rankin Miller Paving Milton Limestone Montreal Sh ade Tree Motive Parts Muehling Precast Priestly Garden Centre Region of York Rowland 's Radiator Bulldozer & Float Rental .. Catch Basin Lid Pipe Tire Repairs Cedar Post,Cement .. Wipers, Truck Parts & Supplies .. Service-Works Traffic Lights Pumping Gas for mo'lrlers Welding Supplies .. Insulated Jugs, Gas Cans, Fencing & Supplies Installing eves- troughing Express charge Cam and Springs Kit and Rings Pipe Clamps, Cable and Retainer Gran.. 11 A" Surveying-Harrison and Gurnett .. Roads Ne eds Study .. Cold Mix Screening Saddles Bulb and Filter Planters Sod Applying Pavement Marking and Paint Repairs to Radiators 387 .. 00 74 .. 00 80 .. 40 29 .. 96 61 .. 33 81 .. 85 541 .. 40 2.00 21o00 114 .. 97 0 173.14 4 .. 78 65 .. 15 91 .. 10 20 .. 08 5 .. 75 17 .. 66 13 .. 64 8 .. 70 414 .. 70 241 .. 00 1631 .. 08 186 .. 19 118 .. 07 42 .. 00 47 .. 37 826 .. 38 171.36 2353 .. 45 24 .. 42 ~. ~£t<b \:__ _W~.,o . CARR IED JUN 1 7 197!~ .::........=::._...:________::__ 1 9_ M OVED B Y ------------------------SECON DED 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. WORKS ACCOUNTS Contdo Sanitank Sheridan Nurseries Stacey Electric Street Construction Taylor Fuel Wil son Hardware 2o Cleaning Catch Basins Tree Repairs to Traffic I,ights Rental of Gradall Gasoline 873o65 47o83 Antifreeze & Oil Paint, brushes, bolts, scythe stones, handles and 2 Lawnboy Lawnmowerso 1294o72 205o50 .I 36o00 22lo00 92lo48 385o95 1o-,-2oo :o4 '--1. . ,J,. J AA ~. ~e4 = 1 " c MAYOR CARRIED --------------~~~L-~~-----------19 __ _ """'"l-2k~ SECONDED BY /fl / j'"V 'r 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. AURORA INDUSTRIAL PARK Llcyd and Purcell NEW PUBLIC WORKS BUILDING Jo Do Reid & Associates CARRIED Surveying & Photography and maps · $1,209p54 Engineering Supervision March 8th to April 3oth 1974 $ 902.18 ~ vel r4 \&-~ ~c{m •ovm .~ >EcoNom sv 12 kZ That the following accounts be paid, that the Mayor issu!'l orders on the Treasurer for the same and the Seal of the Corporation be attached hereto. MUNICIPAL WATER Aurora Hydro Banner Bell Canada Canada Valve Limited Wilson Home Hardware Regi on of York Water Billing 856.00 4?.01 Notice-Watermains Flushing 727-4211 Hydrant Paint TOTAL Quarterly Water Charge 903.01 64.40 41.96 366.25 12.23 1,388.35 13,598.00 TOTAL 14,986.35 ~~~~~~ ~ "' M~R CARRIED } "0 "0 ., 11 iL J UJJ 1 7 1974 19_ OECONDCDB' •'~ / That the following accounts be paid, that the Mayor issue orders on the Treasurer fo r the same and the Seal of the Corporation be attached hereto. RECREATION ACCOUNTS Attridge Lumber Aurora Community Centre Aurora Hydro Banner Banner Printing Bell Canada Mrs. D. Epplett Fischer-Porter Limited Lewiscraft Mary's Fruit Store H. A. McLean Recreation World Newmarket Rental Service Newmarket Signs Relco Chemicals Wilson Home Hardware Petty Cash Seal Bond Auditorium Rental Art Show 125.00 App reciation 25.00 Night Power-Bowling Greens Swimming Pool Floodlights Tennis Club Replacing poles service Ad. -Swimming Cards-Art Show 7o35 3o75 41.90 15.00 and cliange s 727-3123 39.91 727-4211 22.65 Frame -Oil Painting Repairs to Chlorinator Lettering Guides Cheese and Crackers 1 Home Plate Speed Crete Line 98.28 Kango 700 16.05 Lettering for Art Show Chemicals -Pool Hooks, Padlocks TOTAL 5.14 150o00 68o00 625.00 48.30 25.63 62.56 26o50 165.93 5.09 14.53 26.75 114.33 10.00 323.81 44.58 15.14 $1,731 o29 -t ueir ~ . ~L<_J M AYO' CARR I ED MOV<D 8< tl)dt 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 ACCOUNTS Attri dge Lumber A & T Tire Aurora Automotive Aurora Hydro Bell Telephone Bradford Fertilizer Intertec Publishing Lee Sand and Gravel Melton Limestone Muehling Precast Taylor Fuel Vanderloo Greenhouse Wi lson Hardware Lumber Repairs to Tractor Tire Be lts Power Long Distance Call Fertilizer Book Gran "A" (Recoverable) Limestone 3 planters (Billings Well) Oil Box plants General Supplies 38.80 20o00 12o12 7o50 018 855o00 3o25 129.80 297o74 359.52 39.83 83.20 62 o24 TOTAL $ 1,209.18 --£~~i/A~ ~-~~ 7 ~-MAYOR CARR I ED ···~ / VI / I" -----'-" • SECONDED .;!Z~ 7 ,; -~ /- 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 PROPERTY UPKEEP Attridge· Lumber Aurora Hydro Bell Canada Canadian Dust Control Dominion Regalia Decor Glass Co. Holman Designs Summers and Smith Taylor's Fuel Wilson Hardware McMAHON PARK Attridge Lumber Taylors Fuels Wilson Hardware SOUTH END COMMUNITY BUILDING Attridge Lumber Aurora Hydro Bell Canada Consumers Gas City Wide Rent-All Taylor Fuels Wilson Hardware 1 sheet plywood Power-Signs 128 o 98 Bandshell 3o75 Victoria Hall 12o45 Clerk's Office172.40 Service -727-8401 Cleaning Supplies Flags Lexan for Map Board Repaired Map Repairs Oil -Vic Hall 23a95 Historical Building 27o25 Brooms, brackets and Polish Door Closer Oil 1 Door Knob and Keep Lumber, Nails & Shingles Power Service Gas Casters and Frames Oil Putty Knife TOTAL ~4 'l .f1-ci -, CAR R I ED 23.33 317.58 12o91 4.00 73o80 195.00 350.00 127.23 51.20 13.56 $1 ''1'b8.'b1 $ $ 43.11 13.43 i1:~~ 1;2.85 23.50 25.16 24.45 192.11 88.35 9.77 496.19 $1,?32.37 MAYOR lh JUN 1 7J 974 MOV'O BY l ll \L-"'\4,~---",/ S<CONO'O J'Y 1~ =._j__, That the following ..a Mayor issue orders on the Treasurer for the same and the Seal of the Corporation be attached hereto. COMMUNITY CENTRE ACCOUNTS OFFICE AND UTILITIES Aurora Hydro-Electric Bell Canada Consumers Gas BM I Canada Limited Canadian National Railways Quad Enter,rises Rennie Transport CANTEEN SUPPLIES Burgess Wholesale Christie Bread Peter Gorman Limited Kwik Snaks Limited Pepsi-Cola Raymond Snack Foods Super Pufft Popcorn Turner Icing Service Vachon's Petty Cash Power 727-3123 727-4211 39o91 22o65 Performing F.ee Freight Charges Hit Parade Tape Freight Charges Cups,Paper, Weiners Coffee,Kleenex Bread Candy Bars, Gum grilled cheese, ham Corned beef, cheeseburger Pepsi, Teem, Gingerale, orange Potatoe Chips Popcorn seasoning Ice Cubes Cakes 404.86 62o56 272o36 21o60 6o60 8o67 ~ $~ 479o 13 47o2Q 310o30 14o46 399o00 199o00 32o00 45o00 10o96 48o50 $ 1,585o55 ~-~A~ r~-' '~ MAYOR CARRI E D JUN 1 7 1m MOVED B Y -------------------------------------------5 ECO N D ED BY ---------------------------------------- That the following accounts be paid, that the Mayor issue orders o n the Treasurer for the same and the Seal of the Corporation be attached hereto. MAINTENANCE Acme Chemical Products Aurora Radio Hospital Canadian Dust Control Canadian General Electric Max Deane Upholstery Don Glass Relco Chemicals Sunshine Uniforms Taylor Fuels Van Bakel Machine Shop Wilson Home Hardware York Sanitation - 2 - Cleaner , Mop Heads, Tissue, Ga rbage Ba gs Repairs-Amplifier Mops, dusters Lamps Rebu1ld -3 seats-Boardroom Window Cleaning Se a ler Uniforms , Tissue Kettle Drum, 1x45' sheet 75' pipe Nails, Pride, Bolts, Pails Ca ulking, Knife Container Service $ 1 1 5.65 1 7 .65 25o 15 133.32 30oQQ 20 oQQ 21 7o72 77o37 36o71 14.98 43o67 50.00 782.22 TOTAL $3 '1 6 1 01 7 --7:, vd.A~ ~' ~ve1_ 1 MAYOR CARRI E D /-J UN 1 7 197ll 1 9 _ /' M OVED B Y v \10 &/ -:::::::> .........==: SECONDED B Y #....-;z..<?~ == That the following accounts be paid, that the Mayor issue ord ers on the Treasurer fo r the same and the Se al of the Corporation be attached hereto. GENERAL ACCOUNTS Aurora Copy Master Aurora Hydro Banner Publishing Banner Printing Bell Canada Canada Law Book Canadian National Doane Hall Dean Dunlop ~·:;."'a Glenville Farms Janes Stationery Lloyd and Purcell Lice of Ca nada McBee Co o Municipal World Marys Flower Sho p Nabel Leasing Newmarket Answering Ontario Humane roo Service J. Do Reid & Assoc o Roylance Florist Region of York Xerox of Canada Glue Street Lighting Advert . Summer Hours, Weeds, barn demolition Public Notice Letterhead Service Office Building Ins o Engineering Subscription Express charges Film 238o82 23o96 27o40 EDP Sta tement Advert-Barn Demolition Milk Office supplies Survey-Ha ida -Boulding easemen t Computer Le a se Ma intena nce 1,400 o00 Contract Suppli es 1973 Sta tutes 90o84 Flowers (Office) Business Ma chine Rental AnsNering Service Fee adjustments Pest Control Reta iner Fees Presentation, Batson, Anderson, Pa trick & Ardill 1sto Qu a rter sewer cha rges Photo Copy lea se and 1.90 2,863.05 142.06 76.70 290.18 30.00 5.50 6o··G 332.36 9.30 49.50 56.63 166.00 6 2 2 o94 1,490.84 37o25 10.00 91.62 30.00 80.80 26 o00 382o54 45 o00 38,936.00 u s e a g e 243.26 $ 46,025.59 ~.--(1,~ ~-~MAYO R C ARRI E D