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MINUTES - Council - 19760105( i MINUTES OF THE 1st • REGULAR l'IEE'l'ING OF OOU!'IUIL HELD U ~ OOmrciL.i1H.AMRERB. ON MONDAY JANUARY 5th. 1976 AT 8:35 P.M. PRESENT WERE: Mayor E. Buck, Councillors, Davis, Jackson, Miller, Roth 1 Simmons, Stewart, Timpson and Williamson. Councillor Stewart rose c~·a point of privile~ge and introduced guests from Leksand Sweden. Mr. Oslun from Leksand presented their flag to Mr. Omar Ehe\missa, Chairman of the Twinning Committee of Aurora. Mr. Khamissa presented the flag to the Mayor for safe keeping and asked that it be flown on June 6th. 1976 which is flag .day in Sweden. Simmons: Stewart: "Resolved that the ];).&o.ple from the Aurora Day Care Centre be invited to a Special Meeting of Council or Council in Committee when a report is received from the Region re Da7 Care Services and copies of the Region Report be sent tG Mrs. Heather Williamson ahead of the meeting date. 11 CARRIED CONFIRMATION OF MINUTES Till(pson: Davis: "Resolved that the Minutes of December 1st. and 15th. 1975 be approved as printed and cir.~ulated. 11 CARRIED CO!lRESPONDENCE 1--1 Assessment Review Court (Information) 1-2 Ministry of Revenue (Information, Treasurer) 1-3 Regional Municipality of York (Information) 1-·4 Ministry of Natural Resources (Information) 1-5 Prinsloo Graham Associates Ltd. (Information) 1--6 Aurora High School (Information) 1-7 McPherson and Binnington (Planning and Development, Harrington) re: Appeal against decision of Assessment Review Court -Merkur and Sons Ltd. re Supplementary Assessment List for November 5th. 1975 Certificate of Delivery to Municipal Clerk Administrative Committee -Meeting, Monday December 15th. 1975 Agenda Newsrelease re Recreation Fishes of the Toronto Area re Services available -urban and regional planning, engineering and landscape architecture re: Letter of thanks for participation in commencement program and awards re Lot 17, Plan 107, Aurora D. M. Middleton re decision of Land Division Committee ; '.' REGULAR MEETING CORRES:PONDENCE CONT' D 1-8 Town of Whitohurch-Stouffville (Information) 1·-9 Regional Municipality of York (Information, Reid, T. Won, Wm. Walker) 1-10 Regional Municipality of York (Information, Posted) -2 -JANUARY 5th. 1976 re Resolution re Computerized check out system Engineering Dept. re complaints re water tower property, south end Aurora re Vacancy Chief Operator Water Works -11 The Workmen's Compensation Doard re Notice of Assessment Volunteer (Information, Accounts Dept.) Firemen . 1--12 Ontario Municipal Employees Retirement Board (Information, Payroll Dept.) re Snggastions on ho~ to ensure early delivery of accurate member annual statements to your employeee in 4976. 1-13 Ontario Arenas Assoc. re meeting January 14th. 19?6 North (Community Buildings, E. Batson) Toronto Memorial Arena, Toronto 1-·14 International Institute of re 30th I.I.M.C. Annual Conference Municipal Clerks Honolulu, Hawaii, May 23~~~26th. 1976 (Finance Committee, Information) ~~~-- 1-15 The Canadian Indemnity Co. (Information, Clerk to reply) re Construction of Administration Centre information requested 1-16 Town of Markham (Information) 1-17 Fraser and Beatty (Information, Harrington) ·-18 Regional Municipality of York (Planning and Development, Clerk to reply. Harrington) '1·-'19 Save the Jobs -United Steelworkers of America (Information, Council in Comm.) '1-20 J. Vernon Newton (Information) '1-2'1 York Regional Land Division Committee (Information, Harrington) '1-22 Regional Municipality of York (Information, Clerk to reply) re: Resolution re Computerized Check Out System re: BP Oil Ltd. purchase of assets from Taylor's Fuels (Aurora) Ltd. information requested Planning Dept re Information requested re base mapping requirements re Ban the Can Legislation Copy of letter to Aurora Hydro Electric Commi•sion accident of 6th October, 1975 Notice of Hearing Oak Ridges ~cavating A.75.12 Tuesday, January 6th. 1976 re: 1975 Debenture Issue REGULAR MEETING CORRESPONDENCE CONT'D 1-23 Ministry of Housing (Information, Clerk to reply) 1-24· D. Ross King, Architect (Information, Accounts Dept.) '1··25 South Lake Simcoe Conservation Authority (Information, Council in Committee) 1-26 Works and Water Depts. (Works Committee) 1-27 1-28 Ontario Good Roads Assoc. (Works Committee, Walker, Accounts) Regiunal Municipality of York (Planning and Development, Harrinffi;on) 1-29 Dagmar Construction Ltd. (Information, Reid, Walker) 1-30 Town of Rie~ond Hill (Information) 0 .... • ~ • 1--31 _,_,·-·~- 1-32 1--33 Leonard R. Rosenberg & Assoc. (Council in Committee) Ontario Municipal Board (Information, Harrington) Collis Leather (Information, Treasurer) 1-34 York County Board of Education (Information, Treasurer) 1··35 1-·36 '1-·37 Ontario Humane Society (Informath•n, Clerk to reply) Toronto Area Transit Operating Authority (Council in Committee) C.U.P.E. Local No. 1359 (Information) -3 -JANUARY 5th. 197~ re: File No. 02-'19T-75381 Ontario Housing Corporation Ft. Lot 77, Cone. 4 information requested re Plan of Subdivision re Certificate for pa~ent No. 40 Administrative Centre $25,404.80 re Report on a Fill and Floodline Mapping Study for the Towne~ip of King and the Towns of Aurora and Whitchurch- Stouffville Town of Aurora re Overtime reports for month of November 1975 re: O.G.R.A. Annual convention February 23rd. 24th 25th. 4976 Royal York Hotel Toronto (Membership for 1976 Invoice.) re Housing Poli.cy Study re invoice dated October 10th. 4975 re water supplies re: Resolution Computerized check--out system (Mr. L. Rosenberg) re: Municipal Appointee -York County Hospital re: Town of Aurora Restricted Area By-law #2036(Mall) Memorandum of Oral Decision -November 49th. 4975 re: Collis Leather Sewage Disposal Payments. Cheque copy of letter to Mr. Johnson re interest charges -letter of reply re: request to sell tickets in Aurora Toronto Licence No. 492246 re Go Transit Parking facilities in Town of Aurora re letter of good wiShes for Christmas and New Year <Mo•o•~•' o··-·•·•=·•wm~-·- _REGULAR MEETING CORRESPONDENCE CONT'D 1-··38 Town of Aurora, Committee of Adjustment (Information, Clerk replied) 1-39 Assoc. of Municipalities of Ontario (Information) -4-JANUARY 5th. 1976 re Submission A6/75 Mrs. Mary Petpeon Pt. Lots 4 and 5, Town of Aurora - information requested Newsletter for December, 1975 --40 Ministry of Treasury, Econcmies,~e Background -Newsletter, December and Intergovernmental Affairs 12th. 1975 (Information, Wm. Walker) 1--41 l"!:inistry of Transportation and Communications (Information, Treasurer) 1--42 Reid & Assoc. (Accounts Dept. information) 1--43 Reid & Assoc. Ltd. (Works Committee) 1--44 Reid & Assoc. Ltd. (Works Committee) 1--45 Reid & Assoc. Ltd. (Wo~ks Committee) 1-46 Reid & Assoc. Ltd. (Works Committee) ··1-47 Reid & Assoc. Ltd. (Works Committee) 1-48 Allstate Insurance (Information, Treasurer) 1-·49 Region of York (Planning and Development, Harrington) 1-50 Ministry of Labour (Information) 1-·51 Reid & Assoc. Ltd. (Information) re 1975 Subsidy Allocation for Public Transportation re Invoice No. 1740 Professional Engineering Advisory Services $377.60 re Invoice No. 1735 re: Services for Industrial Subdivision, Edward Street $110.70 re: Invoice No. 1732 re Services re Improvements to Laurentide Drive $105.48 re: Invoice No. 1742 re Services Master Plan Storm Trunk Sewers $48.20 re: Invoice No. 1741 re: Services Master Plan for Sanitary Sewer $268.23 re: Invoice No. 1727 re: Alterations to Traffic Signals at Murray Drive and Yonge St. intersection re: Accident of November 7th. 1975 Mr. Asger Nielsoen. Payment of account Planning Department re: Regional Engineering Department Requirements relating to Restricted Area (Zoning) By·-laws re: Industrial Safety Act re Arenas used for skating, curling and other athletic activities copy of letter to Agincourt Design Services re Municipal Services S/E corner of Yonge Street and Edward St. !lEGULAR MEETING CORRESPONDENCE CONT'D 1--52 Ministry of the Attorney General 1--53 1--5'-~ --55 (Information, Councillor w. Davis) Town of Newmarket (Information, Acco~ts Dept.) Region of York (Information, Posted) -5-J~ ~'t~ .. 'f9?6 ret Let't€!r of acknowlildgement - Re&Glution re hockey violence re: Fence Viewers Fees re: Vacancy Director Day Care Services \. _ _,,.v·· York Regional Land Division Committee re: Notice of Public Hearing P. Avery Sub, A 75.10 January 6th, 1976 (Information, Harrington) 1--56 Ministry of Treasury, Economies,re: Background newsletter December and Intergovernmental Affairs 19th. 1975 (Information) '1-57 1--58 1--59 1-,60 Tridel Construction Ltd. (Information, Harrington) Region of York (Planning and Development, Harrington) The Municipality of Metropolit- an Toronto (Information, Clerk to rrA~T.:e;,y) Regional Municipality of York (Public Safety Committee) re: 200 Townhouses, Town of Aurora Two copies of survey Planning Department re Town of Richmond Hill By-laws 33-75 and 155-75 Planning Department re: Shopping Cent~es and Strip Retail Area, Metropolitan Toronto Region, 1971. Information requested Engineering Dept re Erection of signs on Regional Roads /"··N, ' 1--61 Daleside Builders Ltd. (Council in Committee) re Plan of Subdivision 0219-T7~59 Town of Aurora request for meeting with Council. 1-62 Canadian F•thration of Mayors and Municipalities (Information) 1--63 Ministry of Revenue (Information, Treasurer) 1--64 William M. Mercer Ltd. (Information, Treasurer, Council in Committee) 1--65 Town of Dundee (Information, Treasurer) re: 1976 Annual Conference change in site and dates Vancouver June 15th-18th. 1976 re Amendment to the Assessment Act Section 90 re: Seminar January 20th. 1976 Inn on the Park re Anti-Inflation Guide- lines re: I.N.C.R. Bookkeeping Machine, Class 32 for sale _REG1ILAR MEETING Q.ORRESPONDENCE CONT' D '1-·66 Reid & Assoc. Ltd. (Information) '1-67 Strathy, Archibald (Information) ,,<,- -68 Aurora Minor Soccer Assoc. (Recreation Committee, Mrs. \~• P. Ferguson) '1-69 '1--'?0 '1--71 1-72 '1-73 J. Vernon Newton (Information) South Lake e~~eoe Conservation Authority (Council in Committee) Ministry of Housing (Planning and Development, Harrington) Region of York Plar.ning Dept. (Planning and Development, Harrington) Region of York (Council in Committee, Treasurer) 1-?4 Mr. W. G. Walker (Council in Committee) ·'1-75 1--76 '1--77 '1--78 Town of Richmond Hill (Planning and Development, Harrington) Town of Richmond Hill (Planning and Development, Harrington) Town of Richmond Hill (Planning and Development, Harrington) Town of Richmond Hill (Planning and Development, Harrington) -6 -JANUARY 5-th. 1'976 copy of letter to T. H. Won Ltd. re: Aurora Holdings Co. Ltd. Yonge Street Subdivision Project No. 248 re walkway Davis Road and Subdi~ision copy of letter to Frederick H. Ganz Barrister re Town of Aurora Sale to Ganz, Pt. Lot 77 Cone. 1 re: Financial Statement list of nevJ Executive for '1976 re: Corp of the Town of Aurora vs. Bondi -Accident Nov. 24th. 1975 Sheppard's Bush Conservation Authority Aurora Authority's information and Education Program copy of letter to Ontario Housing Corporation re: Town of Aurora Part Lot 77 Cone. '1 File No. 02-19T-75381 (Springburn O.H.C.) re Proposed Plan of Subdivision Pt. Lot 72 Cone. 1 W.Y.S. Mustang Financial Corporation Treasurer's Office re: 1975 Capital Expenditure Quotas Memo to Mr. Rodger re reclassification of works employee J. Kehoe re: application to Ontario Municipal Board for approval of By-law No. 86-·75 re application to Ontario Municipal Board for approval of By-law No. SL~-75 re: application to Ontario Municipal Board for approval of By-law No. 87-75 re: application to Ontario Municipal Board for approval of By-law 143-·75 REGULAR MEETING pORRESPONDENCE CONT'D 1-·79 Ministry of Transportation and Communications (Information, Walker) 'l-·80 offi.nistry of Trar.~·,;>ortation and Communications (Information, Treasurer) 1-81 Mr. W. Walker (Works Committee) 1-82 Mr. A. Stong.,. :tt.P.:P •. York Centre 1-83 1-·84 {Inf.orma·tion) Cil'«Us 1976 (Information) Taylor's Fuels .(Infonnation~ ... R, Smith) -7 -JANUARY 5th. 19?6 re Mileage Survey January 1st. 1976 information requested reo: 'Transit Annual .Return inf.ormation requested l"lemo to Mr. Rodger re I"Umi ci;pal services study (Roads Need Study) .re 1 Re-solution ~-Cheok-o:ut re: Removal of Cireus 1976 as a participant in ~e Ontario ~ultural Olympie Program re: New ownership of company B.P. Oil Ltd. 1-85 York County Board of Educa.t;i.on :r.e4-Le~ of' acknowledgement re (Information, Treasurer) Reeolution adopted by AurOl\'G -Cowlcil Simmons: Timpson: eopy of letter to Aurora Hydro re rooonstructi.on .of Wellington St. E. Copy of letter to Bell Canada re: reconstruction of Wellington St. E. request to relocate Bell plant eopy of letter to Consumers' Gas Co. re reconstruction of Wellington St. E. relocation of Gas plant re: 1976 Annual Company Fees $115.00 Toronto re: Clerks' Advisory Committee meeting January 13th and 14th. 1976 re: request to appear at Council meeting January 5th. 1976 "Resolved that the Snowmobile Club representatives be allowed to speak at this time." CARRIED l"lr. G. Cook representing the Aurora Snowmobile Club asked that the Club were concerned with safety standards and that an amendment be made to the By-law, that would allow the Snowmobile Club to cross l"lurr'll;y Drive 675 feet \Jest of Yonge Street. .m?G'{[LAR MEETING 90RRESPONDENCE CONT'D -8 -JANUARY 5th. 1976 1--92 South Lake Simcoe Conservation Authority (Information) 1-·93 Committee of Adjustment (Information, Harrington) 1--94 Mr. G. Copley (Council in Committee) 1--95 1-96 1·-97 Ontario Good Roads Assoc. (Council in Committee) Ministry of Transportation and Communications (Information, Treasurer) Ministry of Treasury, Economics and Intergovernmental Affairs (Information, Clerk to reply) re Minutes of Meeting December 18-l;h. 1975 re: Submission A4.75 Mr. and Mrs. D. Waite -Final Decision re appointment to Committee of Adjustment re Seminar for Councillors Royal York Hotel February 23rd. 1976 re: 1975 Road Expenditures annual claim for Subsidy re Pre.paration of 1976 Municipal Direetoc information requested 1--98 South Lake Simcoe Conservation re meeting December 24th. 1975 Authority (Information) 1-99 Mr. N. Sturtz (Information, Clerk replied) Brooklyn, N.Y. re information requested re Transit System in Aurora 1--100 1--101 '1--102 1-103 C. E. HickeJ And Sons Ltd. (Resolution) Town of Port Hope re Confirmation chassis new fire pumper re resolution passed by Town of Port Hope Council re Education Costs Miller: "Resolved that this letter be received and filed." Simmons: CARRIED Regional Municipality of York (Information) Regional Municipality of York (Information, Posted) Clerk's Dept. re Cl~sing of Day Care Centre in Aurora re Vacancy Water Works Operators 1-104 Mr. A. Malmaeus Ambassador of Sweden, Ottawa, re: (Information) 1--105 Mr. Wm. Walker (Works Committee) Message of Goodwill re hockey games and twinning Miller: Timpson: Memo to Mr. Rodger re Highway Metrication Seminar March 16th17th 19~ Humber College "Resolved thl'lt the Corre.£F.H"ence be accepted as recommended in the Clerk's Report." CARRIED ~GULAR MEETING B!!'.Q~ OF COl"'MMTTEES -9 -JANUARY 5th. 1976 Councillors Stewart and Jackson requested permission to leave the meeting early. (9:15p.m.) Planning and Development Committee Report__rZ!j_ Councillor Davis presented a report of the Planning and Develor~ent Committee in which the Committee respectfully submitted the following: . The Planning and .Development Committee held a meeting on Tuesday, December ~16th. 1975 at 7:30 p.m. The following were present: Councillor W. Davis, Councillor G. Timpson, Councillor J. Williamson and Secretary to the Building Inspector D. Middleton. 1. DELEGATIONS: A. Orsi Property Pt. Lots 82 and 83 Cone. 1 E.Y.S. The following appeared before the Committee: J. Dovaston (Process Consultants) and Mrs. F. Orsi (Owner). The School Site location was discussed and finalization will be subject to meeting with Public and Separate School Board Trustees and Council in Committee and Mr. F. Orsi in early January 1976. The parkland dedication was also discussed. 2. LETTERS: A. Let,ter #21-58 Separate School Board -· Re: letter for meeting in January with all representatives for Orsi Subdivision 5 acre school site. B. ~etter #21-62 M. Binions Machell Corners Proposal -Brookland Drive The Committee is not in favour of the proposal as presented. The density is too high. To comply v1ith the surrounding areas and the present By--law #1863 as amended, the lots should be 6000 -5000 sq. ft. The Subdivider should be required to contribute to the cost of future Traffic, Signals at the Yonge and Brookland intersection and also take into account that Cash in Lieu of Parkland-Dedication would be required, amount to be specified at a later date. A site plan agreement would also be required. c. ~etter #21-53 Ministry of Consumer and Commercial Relations Re: Informati0· on Seminar Bill 62 D. L~tter #21-55 Ministry of Consumer andCommercial Relations Re: Book List for Building Officials E. Letter #21-57 Ministry of Consumer and Commercial Relations Re: E'1;ecifi·· cations for Building Officials. REGULAR MEETING -10 -JANUARY 5th. 1976 ~ORTS OF COMMITTEES CONT'D F. Letter #21-63 Re: Richmond Hill Notice of application -Ontario Municipal Board Re: approval of By-law #33-75 The Committee has no objection to the above By-law. G. l@tter #21-64 Re: Richmond Hill Notice of application O.M.B. re approval of By-law #h55-75 a By-law to amend By-Law #33-75 H. Letter #21-38 Committee of Adjustment Re: Decision for Mr and Mrs. D. Waite 56 Seaton Drive, Aurora. I. J. K. L. The Committee has no objection to this decision. Letter #21-32 Ontario Ministry of Housing Re: Mustang Financial ~orporation Part Lot 72 Cone. 1 ~etter #21--31 Region of York Planning Department Re: Information re Municipal Services. Letter #2j-34 Land Division Committee Re: Appeal against Decision for Doug and oanne Farrow Lot 79 Cone. 1 W.Y.S. L~tter #21-39 Land Division Committee Re: Comments requested for Scott and Alma Annan Lot 21 Cone. 2 E.Y.S. The Committee has no objection to this severance as long as the severance Lot line is moved North to allow a minimum of 2 acre lots with 150' frontages. M. Letter #1-2 Prinsloo Graham Associates Ltd. Re: New Planning Firm offering their services. N. Letter #1-7 McPherson and Binnington Re: Letter D. Middleton Severance Lot 17 Plan 107 Re: Conclusions of Hearing. Davis: ;Timpson: "Resolved that the Plan:t.\ing and Development Report #1 dated December 16th. 1975, be discussed item by item and accepted." ,,, pommittee of Adjustment R~9rt £S_ Submission No. A5/75 CARRIED In respect of application (Form 1, Application for Minor Variance or for Permission, Submission A5/75) by Mr & Mrs. J. Dawson, 10 Hawthorne Lane Aurora, Ontario, requesting relief from To~r.n of Aurora By-law No. 1863 ( as amended) re: Lot 3, Plan 597, Town of Aurora as descri~ed in the subject application, the Committee of Adjustment, Town of Aurora, has this day issued the following Decision. /' REGULAR MEETING ... '1'1 .... JANUARY 5th. '1976 ~~ REPORTS OF COMMITTEES CONT'D ~--~-=- DECISION: "THAT approval is GRANTED tq:· this .applio~rtion. 10 --~-. Reasons for the Decision: ('1) There were no objections either written or ve~l to the granting of the variance. (2) The resulting variance is minliaal and does not a1ter, substantially~ the present dimension of the building. (3) The new addition would not in any way be detrimental to the enjoyment of the surrounding properties. (4) The addition is made necessary for medical rE~sons. (5) The applicant agreed to apply for a building permit within one year of the signing of the decision. Timpson: "Resolved that this report be received and accepted." Davis: CARRIED gESOLUTIONS Termination of Planning Services Davis: TiJt\pson: Probationary Per.:i.::Jd "Resolved that the Agreement dated the '14th. of September, '1972 and entered into between the Regional Corporation and the To\~ of Aurora for the purchase of Planning Services be terminated And further be it resolved, that the Mayor and Clerk be authorized to sign the Agreement terminating such services." CARRIED Williamson: "WHEREAS Dennis Kennedy has completed his Probationary Period Miller: as a member of the Parks Department staff, effective December '18th. '1975, and on the recommendation of Mr. N. Weller, Parks Foreman, Be it resolved that the Corporation of the Town of Aurora does hereby appoint Mr. Dennis KenLedy to the permanent staff of the Aurora Parks Department." Holdback Payment Simmons: Davis: CARRIED "Resolved that the Holdlack Payment to Beamish Construction, for the reconstruction of Laurentide Drive, in the amount of $3,448.43 be authorized for payment and the Seal of the Corporation be attached hereto." CARRIED ,,~,,-," . ' REGULAR MEETING RESOLUTIONS CONTI D -12 -~ARY 5th. 19?6 Chassis Fire Truck ·Timpson: Miller: "Resolved that the account of C.E. Hickey and Sons Ltd. in the amount of $11,709.40, covering chassis for new fire truck, be authorized for payment and the Seal of the Corporation be attached hereto." CARRIED Membership Fees Ontario Assoc. of Certified Engineering Technicians Simmons: Davis: "Resolved that Membership Fees for William G. Walker, Town Superintendent in the Ontario Association ~f Certified Engineering Technicians, in the amount of $40.00 and in the American Public Works Association in the amount of $35.00 be paid and the Seal of the Corporation be attached hereto." CARRIED Membership Fee Ontario Municipal Recreation Assoc. Miller: RothJ "Resolved that the 19?6 Membership Fee tor the Ontario Municipal Recreation A~sociation, in the amount of $3;.oo be paid, and the Seal of the Corporation be attached hereto." CARRIED Aurora Day-Care Centre Roth: Timpson: "WHEREAS the Council of the Region of York has authorized a study into the feasibility of continuing a regional day care centre in Aurora. AND WHEREAS a most likely location for such a centre would be its continuation in Emmanuel United Church. AND~ the Chairman of the Regions'. Health and Social Services Committee, namely Mayor Evelyn Buck has stated emphatically that she is unwilling to consider said building as the site. AND WHEREAS the Mayor has publically encouraged a puivate operator to open a private day care centre in Aurora. AND WHEREAS the opening of said private centre is being used as one rationale for closing the public facility. REGULAR MEETING --'13---· JANUARY 5th. ~1976 ~--------~--- ;BESOLU'TI ONS CONT I D Davist Timpson: pECORIED VOT~ Mayor E. Buck AND WHEREAS Mayor Buck has stated, on more than one occassion, her philosophical preference for private day care over public day--care. AND WHEREAS it it.desireable to have greater objectivity on this matter than has been demonstrated by the Chain:an of the Health and Social Services Committee. THEREFORE BE IT RESOLVED, that the Town of Aurora ask Regional Council to place the Vice-Chairman of the Health and Social Services Committee in charge of the day care study and that he assume responsibility for maintaining liaison between staff, the Committee, and parents and for scheduling of any meetings, etc. relating to this study." "Resolved that this resolution be entertained." CARRIED YEA NAY X Councillor W. Davis X Councillor Ja~kson Absent Councillor P. Miller X Councillor R. Roth X Councillor R. Simmons X Councillor N. Stewart Absent Councillor G. Timpson X Councillor J. Williamson X -- 2 5 DEFEATED ! iUNFINISHED BUSINESS \..,,."v_,--. •. Miller: Timpson: Timpson: Simmons: "Resolved that the Fire Chief be instructed to request the Fire Marshall to investigate the fires that have taken place in the North End Plaza and further that if the stores do not adhere to our Fire By-laws they will be closed up until fire regulations are met." CARRIED "WHEREAS it would now appear that traffic flows on Wellington and McDonald Drive have re--established their normal pattern following construction, THEREFORE BE IT RESOLVED, that the Regional Municipality of York Engineering Department be requested to undertake a Traffic Signal Count at McDonald Drive and Wellington St. vi. without delay, with the hope that traffic signals could be installed at this intersection before Spring." CARRIED =»·>.~ • .,o=. •. -,,'"••~•-. -·-•-u~'~"'=-·~·"-"-• .. •, •. •. -~·_,-_•-"",- REGULAR MEETING -14 -JANUARY 5th. 19?6 UNFINISHED l3USINESS CONT' D Parkland Dedication Miller: ·Simmons: BY-LAWS #2065-76 "Council would recommend that the :Planning and Development Committee pursue the donation or a parcel o! land on the east side of the C.N.R. in lieu of Parkland Dedication within the Orsi Subdivision and same be spelled out in the Subdivision Agreement." CARRIED to Amend 2006-?4 Construction of Works Garage 1st. Reading Simmons: Timpson: 2nd. Beading Davis: Roth: ~rd. Reading "That leave be given to introduce a By-law to amend ~law Number 2006-74 being a By-law to authorize the construction of a Works BuildingGarage, and that the same be now raad a first time." CABRIED "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 o! the By-law approved in Open Council. CA.BRIED Miller: "That the By-law now before the Council be read a third time Williamson: this day and that Rule 21 of By-law No. 2054 be suspended for that purpose." By-law #2064-76 1st. Reading CARRIED Timpson: Davis: "That leave be given to introduce a By-law to amend By-law No. 1864-69 and that the same be now read a first time." CABRIED 2nd. Reading Williamson: "That the By-law now before the Council be read a second Roth: time and that the Council resolve itself into a committee of the whole !or that purpose." -·-·--•---~---~~•--o·~••<.....,...'·'P'-~-~~~->,n<~._.--•·--·--·--~-----~-~-~-~------------~-••• /--- !" .-.- REGULAR MEETING .. '15 -JANUARY 5th. 19'76 ,;BY--~ CONT' D 3rd. Reading Simmons: !"'iller: Williamson: Second Reading of the By--lavr approved in Open Cou=il. CARRIED "That the By--law now before the Council be read a third time this day and that Rule 2'1 of By-law No. 2054 be suspended for that purpose." CARRIED "Resolved tl.!;;t the meeting be adjourned ('10t35 p.m.) CARRIED 'd'~ 1>;iLj l"'A.YOR c