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MINUTES - Council - 19760119.\ ' , JAN 1 9 1976 .,._ """'" "" ~~ //·-····· .. ?74n/£ That the followmg accounts be pmd, thanhe Mayor Issue orders on the Treasurer for the same and the Seal of the Corporation be attached hereto. PARKS DEPARTMENT ACCOUNTS_ Aurora Automotive Ltd. A & T Tire Sales Aurora Home Hardware Truck Parts Tire Repair Tools, Pipe, Keys Gloves Canadian Tire Ass. Store 32.57 ?.33 44.03 Polar Shield, light Grease Hose and Gun _.12& ~ 3.75 :hl2 Aurora Hydro Metcalfe St. Yonge & Catherine Fleury Park Cashway Lumber Co. Material for Signs B. F. Davis & Son Fuel Oil Gormley Sand and Gravel Sand International Harvester Co. Draw Bar H. A. McLean Chev. 01ds Truck Parts North York Heating & Plumbing Tubing etc. Spramotor Limited Parts York Stationers Dlaries TOTAL 11.48 3.00 39.90 5?.44 11.25 22.26 14.74 42.80 55-55 65.54 8.72 173.29 11.~4 $ 517. 1 ~~e:k ~~YOR I . CARRIED .~ ,. r " ' tiL .;-/ MOVED :::!-:,~ =' __,..__.., :7 SECONDED BY JAN 1 9 1978 '"- .?-~~-ik~ 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 DEPARTMENT ACCOUNTS Armitage (Ontario) Const. Rental Backhoe Sewers 214.00 Transite Pipe 186.54 400.54 Aurora Automotive Limited Plugs, Points, Truck parts 47.97 Bulbs, Lights, Truck parts 60.00 Water Pump, Truck Parts 50.17 Leaf Vacuum, balancing impeller 56.15 Grease Pump 589.58 Sander, Spray Gun 214.20 Hose, Clamp 1.61 1,019.68 Aurora Home Hardware Thermometre 3.13 Aurora Hydro Traffic Signals 99-36 Power 283.00 Traffic Signals 81.50 Pump House ~z.6o 561.46 Aurora Rent-All Services Rental-Roller 2.98 The Banner Ad. re: 1966 GMC 304.24 Canada Dust Control Mats 18.00 Canada Bolt & Hook Ltd. Nuts and Bolts ?7.69 Canada Building Materials Co. Concrete 25.80 Canadian Tire Assoc. Store Hydrometer, Truck mirrors etc. 16.25 Canadian Oxygen Limited Acetylene, Oxygen welding 133-38 supplies Cedarhurst Quarries & Const. Asphalt 26.00 Consumers Gas Gas 179.57 Doane Hall Pharmacy Camera (W. Walker) 103.38 Consolidated Sand and Gravel Stone 79-12 Gormley Sand and Gravel Granular A Sand ~Nov~ 346.68 Granular A Sand Dec 264.18 610.86 International Harvester Ltd. Parts .9? Starter 56.39 Trailer Hitch 29.23 Fender Cap. 56.77 Regulator 6.88 150.24 ~~~~~-~MAYOR 1 . CARRIED JAN 1 9 1976 ,._. MOVED BY ----------------------SECONDED BY------------------- That the following accounts be paid, that the Mayor issue orders on the Treasurer for the same and the Seal of the Corporation be attached hereto. Kirby Auto Body H. A. McLean Chev. Olds. Ltd. McCoy Dodge Chrysler Ltd. Ministry of Transportation & Communications F. Powell & Co. Ltd. Ramsey Rec Ltd. Regional Mun. of York Superior Propane Ltd. Taylor's Fuels Ltd. Walters Automotive Westeel Rosco Ltd. York Stationers Aurora Hydro Bell Canada - 2 - Painting Adams Grader Parts Master Cylinder -Parts Manuals Snow Fence 4-50.00 7.83 4-6.4-1 Wear Plate -Leaf Vac. Rod Signs 15.00 292.33 53.15 113.70 3.78 Rental Gas Oil Oil Oil 922.65 17.01 34-.02 Exaust Pipe Sign Posts Pencil Sharpener, File Guides 68.04-1,04-1.75 3.84- 369.92 --~~ $~1 30,900.00 5 ooo.oo $ 41 !'1Pf.ID: MAYOR CARRIED ·; " ' ~. • .. {$ . .~ MOVED BY .. '~4 -4 -.....-?,....-?' ~ /:- SECONDED BY JAN 1 9 1976 ,9_ 7vf~M) ?/ 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. WAIJ!ER ACQOIWTS Aurora Automotive Aurora Hydro Can-Val Supplies Canadian Tire Store *Emco Supply North York Plumbing *Region of York *Paid in Dec/75 Spray Bomb Service 31.10 Billing 958.00 Water Supplies Water Supplies Tapping Sleeves Elbows, Nipple & Metal Waterworks charges CARRIED 2.21 989.10 1,483.03 9.3? 614.80 18.87 16,4t~.6~ $ 19,6 .o ---- ~ JAN 1 9 1976 ,_ --'".. ;£$t 1~ 00000000 •• ~-~-' That the following accoun Is be paid, that the Mayor issue orders on the Treasurer for the same and the Seal of the Corporation be attached hereto. AURORA COMMUNITY CENTRE OFFICE, UTILITIES ETC. Aurora Hydro Banner Bell Canada Dominion Consolidated Boyd Transport G. Breen Signs A. Buchanan Flooring Consumers Gas Town of Aurora . CANTEEN SUPPLIES Aro Pizza Bowes Borden Co. Burgess Wholesale Canada Bread nee Jay Foods &rmans Ltd. Kwik Snake Ltd. Pepsi Cola Turner's Icing Service MAINTENANCE SUPPLIES AND CHARGES Acme Chemicals Aurora Automotive Aurora Home Hardware Canadian Dust Control Crystaplex Plastics Ivan Daniels Honeywell Ltd. Mechanical Advert. Summers and Smith Wilson Grinding Workwear Corp York Sanitation Service Advert. Holiday Skating Service Express charges Express charges Painting Signs Remove and Replace tiles Gas Gestetner Paper Pizza Hot Chocolate Mix Milk Weiners, cups & lids Buns Chips, Peanuts Choc. Dars, Gum etc. Sandwiches Fountain Syrup Ice 1,341.04 40.32 55.86 20.72 39.?0 305.00 2,440.58 1,078.10 48.~4? e 5,369.79 57.60 672.00 28.28 678.48 61.13 184,00 1,153.20 77-38 442.80 ~8-~0 $ ;,3 3. 7 lee melter, Receptacle cleaner 296.94 Plugs, Frams, Fuses 26.17 Paint, plugs, chain ete. 52,01 Cleaning supplies 24.75 Crystaplex 52.61 Gasoline ?8.65 Repairs labour & Mileage 122.50 Repairs to Sportstimer 68.70 Repairs to Electrical Panel 101.96 Sharpening Blades 11.00 Towels and Smocks 126.70 Garbage Pick Up .00 $1 • \c u· ·: ·c; &. ,/ ~ W"M : u MAYOR CARRIED MOVED BY ~O All ~ . " . I I ;AN 1 9 19'76 ,9_ ffi/ /? / SECONDED y_~~.....-?~ C::::,. ,:--; 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. PROPERTY UPKEEP ACCOUNTS GENERAL PROPERTY Acme Chemical Products Attridge Lumber Co. Ltd. Aurora Home Hardware Aurora Hydro Ice Melter, Swabs Lumber 71.18 42.89 3.14 Lights Office Bandstand Signs etc. Canada Dust Control Mats B. F. Davis & Son Fuel Oil Dominion Regalea Canadian Flags T. K. Fice Ballast Mac Fleming Paint -Wallpaper Paint 178.39 3-75 381.21 563.35 8.60 70.41 90.37 21.03 14.99 North York Heating & Plumbing Thermostate Guard _19_._9_7 $~ VJ1r.r0RIA ~ Aurora Hydro Bell Canada B. F.Davis & Son SOUTH COMMUNITY BUILDING Aurora Hydro Consumers Gas Co. B. F. Davis & Son HISTORICAL BUILDING Aurora Hydro B. F. Davis & Son Power Telephone Fuel Oil Power Gas Fuel Oil Power Fuel Oil TOTAL 19.35 25.72 11~-~6 TOTAL $ 16 • 3 44.05 112.34 ~~-16 TOTAL $ 2 .$5 42.45 1;2.~0 TOTAL $ 1~. 5 ~uei~~A=~ ' (/ ' CARRIED JAN 1 9 1976 ____ _______:_.:_:_____:_____::_:_:__,._ MOV~D BY ----------------------------------------SECON OED 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. McMAHON PARK BUILDING Aurora Hydro Bell Canada B.F. Davis & Son - 2 - Tennis Club Green Telephone Fuel Oil CARRIED 3-75 .2.:.22 TOTAL 7-50 15.35 M·e~ $ .? $1 '521.tg:! MAYOR MOVED BY W:OfftV~ JAN 1 9 1976 __.., -~ o_·z:.··-SECONDED 8Y That the following accounts be paid, that the Mayor issue orders on ·the Treasurer for the same and the Seal of the Corporation be attached hereto. GENERAL ACCOUNTS i Attridge Lumber Co. Ltd. Attridge Lumber Co. Ltd. Aurora Home Hardware Aurora Hydro The Banner Bell Canada Canada Law Book Ltd. The Carswell Company Ltd. Dale & Company Ltd. D. A. Dunlop & Company Gestetner (Canada) Ltd. Janes Stationery Lice of Canada Ltd. Mary's Flower Shop Stewart Mills D. C. McClure Ontario Hydro P.C.O. Services Ltd. Vic Priestly Landscaping Ltd. Lumber New Works Storage Shed Chain -Parking Lot 19.90 60.87 726.97 Paint Brushes 4,14 24.04 173.25 25.76 50 Wellington St. W. Street Lighting S'h'eet Lighting 1,346.21 1t545.22 Ad. Comm.. of Adjust. Ad. Taxi Rates Ad. Comm. of Adjust. Ad. Taxi Rates Ad. By-law 1861-69 Ad. Snow Vehicles 727-4211 889-3109 Board Reports Law List Municipal Law Release Insurance November 1975 Paper 35.34 32.86 35-34 32.86 36.40 30.80 203.60 452.25 107.68 533.23 30. 0 19.63 49.63 9.75 8,694.50 83.72 139-50 Typewriter Repairs 40.00 Stationery Supplies 30.05 Labels and Desk Pads 16.84 86.89 Computer Rental (2 mths.) 1,222.60 Decorations Mayors Office 29•53 Fenceline.Viewing 26.00 ~ts 126.00 Street Lighting 156.08 Pest Control 36.00 Snow Removal Nov. Snow Removal Dec. Snow Removal Dec. Snow Removal Dec. 97-50 150.00 215.00 645.001,10?.50 Regional Municipality Roylance (Ernie) of York 4th. Quarter Sewage Charges37,062.25 30.00 Shield Publishing House Ltd. Xmas Flowers Invoices Tax Flyers Purchase Orders Greeting Certificates CARRIED 125.07 163.38 139.83 19.17 447.45 MAYOR >tf-',' , .. ____ _::_:_J A'-'---N _:_1_9 ----'-19::..:_76:__, ._. . MOVED BY ---------------------SECONDED BY----------------- That the following accounts be paid, that the Mayor issue orders on the Treasurer for the same and the Seal of the Corporation be attached hereto. -2 - 1 Richardson Drive Xerox of Canada Ltd. Sweda York Stationers Regional Municipality Reid & Associates Ltd. Mrs. R. Sanderson Fenceline Viewing Xerox -November Tape and Ribbons Diaries, Sten~ils & supplies 20.00 234.56 63.32 63.43 of York Bank Stabilization 8,112.31 Fill & Floodline Mapping 492.51 Retainer November Committee of Adjustment TOTAL 8,604.82 377.60 221.20 $61.986.26- -·--- ~~~~.U3~ I .. MAYOR CARR! ED " .... : .. f(jJL JAN 1 q w·~ """""""" ... J~ 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. RECREATION ACCOUNTS Aurora Community Centre Aurora Hydro Bell QSJ:IIIl4n Bobs Plumbing Service Lewis craft Millwood Recreation Ltd. Petty Cash *Petty Cash *Petty Cash *Paid 6.n Dee/?5 Fre Schoolers 105.00 Recreation Hockey 633.?5 Auditorium Rental 75.00 Service Flood Lights Service ?27-3123 Winterizing Pool Craft Supplies Rental of Pool Refund Moms & . Tots 36.00 Arts and Crafts 3.5S Tree Lights .69 Refund Rec. Hockey 14.60 Arts and Crafts 1~·~6 Refund -Gym • Arts & Crafts 29.25 813.75 ?.50 55.87 25.23 ?8.44 210.00 40.2? 30.6? ~ $1.~ ~~~-~ CARRIED \ -'::-. MOVED BY /~ Q~ SECONDED BY J4.>f '¥~ f'1 / ~7 / That the following accounts be paid, that the Mayor issue orders on the Seal of the Corporation be attached hereto. FIRE DEPARTMENT ACCOUNTS Aurora Home Hardware Aurora Hydro Bob's Plumbing Service Canadian Dust Control B. F. Davis and Son Safety Supply Co. Sainthill Levine Ltd. Aurora lydro Bell Canada 1 shovel Servico Repairs to foam valve Cleaning Supplies Fuel Oil 3 Firefighters Coats 192.70 3 pr. rubber boots 1 helmet 95.85 14.95 Shirts, tunics, trouse1:B, parka Fire alarm system 5.76 41.50 81.77 12.75 246.61 303.50 720.27 46.89 Telephone Service138.92 Telephone Service 15.49 1~.41 $1,6 .46 ~ue!J""= . CARRIED ''"-"/ '-...." __ . MINUTES OF THE 2nd. REGULAR MEETING OF COUNCIL. HELD IN THE COUNCIL CHAMBERS ON MONDAY, JANUARY 19th. 1976 AT 8:00P.M. PRESENT WERE: Mayor E. Buck, Councillors Davis, Jackson, Miller,Roth, Simmons, Stewart, Timpson and Williamson A presentation of the Iltyd Harris Residential Christmas Tree Lighting Trophy was made to Mrs. Elming of 26 Harriman Road, Aurora. ACCOUNTS: All Accounts were approved as printed and .circulated. CORRESPONDENCE 2-1 Ontario ~dro (Informat~on, Treasurer) re: Street Lighting Rates -1976 2-2 2-3 2-4 2-.5 J. Vernon Newton - Adjuster (Information) Insurance re: copy of letter to Checkerboard Foods Ltd. re Town of Aurora vs. Checkerboard Foods -Loss of October 7th. 1975 Reg. Assessment Commissioner re: Supplementary Assessment Listing (Information, Treasurer) Certificate of Delivery Knox, Martin and Kretch . · (Planning and Development, Harrington) Strathy, Archibald, Seagram and Cole (Information, Treasurer) re: Subdivision Agreement Westview Estates -request for meeting with Planning and Development Committee re: Aladdin Western Export Corp. Deposit of balance 2-6 Township of Goulbourn re: Resolution re Committee of Adjustment members and allowance Timpson: "Resolved that the Clerk-Administrator advise the Williamson: Township. of Goulbourn of the Resolution passed by the A.M.O. in 1975." CARRIED 2-7 Mr. William Walker Town Superintendent re: Town of Aurora (Works Committe.e, Treasurer} proposed projects for 1976. 2-8 EUR Newsletter (Information) 2-9 Mr. J. D. Reid (Planning & Development, Harrington) re.: Progress on electrical. utility restructuring · copy of letter to Knox, Martin, Kreteh .. Ltd. Consultin~ Engineers re: Westview Estates Subdiv~sion · ·. REGULAR MEETING CORRESPONDENCE CONTI D - 2 - JANUARY 19th. 19?6 2-10 Recreation Committee (Information) 2-11 Aurora Highlands Texaco Service (Planning & Development, R. Harrington) 2-12 Mr. Leonard R. Rosenberg & Assoc. Ltd. re~ Minutes of Meeting Dec. 9th. 19?5 re: Licence for 19a Yonge Street re: Report re Representative on the Board of Directors of York County Hospital Timpson: "Resolved that the report be received." Simmons: 2-1? Mr. B. Sprag~ (Information) 2-14 Min. of Transportation and Communications (Council in Committee, Clerk to reply) 2-15 York Regional Land Division Committee (Planning & Development, R. Harrington, Clerk to reply) CARRIED re: Appointment to the Committee of Ad~ustment re copy of letter to Ms. M. Bergman · Min. of Housing re Proposed Repeal with Concurrent Adoption of New Plan for the Aurora Planning Area re: Application for Consent Village in the Valley File No. A.?5.18 2-16 York Regional Land Division re: Application for Consent Village Committee in the Valley File No. A?5.17 (Planning and Development, Harrington, Clerk to reply) 2-1? York Regional Land Division re: Application for Consent Village Committee in the Valley File No. A?5.16 (Planning and Development, Harrington, Clerk to reply) 2-18 Dept. of Health and Social re: Rabies Control Se~ices (Information) 2-19 Toronto Area Industrial re: Meeting Monday January 26th, Development Board 19?6. Royal York Hotel (Information, Clerk to reply) 2-20 Aurora High School re: Advertisement in Yearbook (Information, Clerk to reply) ,,,,,, '~,,-/ REGULAR MEETING -3 -JANUARY 19th. 1976 2-21 Earl v. Ste~art re: Application by Mr. M. Harvie (Planning and Development, re use of land 19a Yonge Street, N. Harrington, Clerk to reply) 2-22 Min. of Treasury, Economics and Intergovern- mental Affairs (Information, Treasurer) 2-23 Committee of Adjustment (Information, Accounts) 2-24 Min. of Transportation and Communications (Transportation Committee) 2-25 Toronto Area Transit Qperating Authority (Information, Wm. Walker) 2-26 Toronto Area Industrial 2-27 Development Board (Information) York Regional Land Division Committee (Planning and Development, Harrington) 2-28 Consumers Gas Co. (Information) re Winter Capital Projects Fund CP-0590 re Year end report re Submissions and expenses incurred $221.20 re: Subsidies available to Municipalities for 1976 re Purchase Order re material equipment etc. to ·relocate Go Bus Stop Signs re meeting Monday, January 26th. 1976 Royal York Hotel, Toronto re: Notice of Public C. Peterson File No. January 27th. 1976 Hearing Mary A.75.14 Tuesday re: Repair to gas service 88 Wells Stree~, Aurora ($191.52) 2-29 Mr. H. T. Piebrock re: Severance of property list of (Planning and Development) restrictions 2-30 Township of East Gwillimbury re: Resolution Computerized check- (Information) out system 2-31 O.M.P.A. (Information) re: Spring Conference April 7th,8th 9th. 1976 Holiday Inn, London, Ontario 2-32 York Regional Land Division re Oak Ridges Excavating application Committee information requested (Planning and Development, Harrington) 2-33 Regional Municipality of York (Information, Posted) re: Vacancies '"""'/ REGULAR MEETING CORRESPONDENCE CONT'D 2-34 2-35 2-36 Toronto Area Transit Operating Authority (Information) York Region Roman Catholic Separate School Board (Information, W. Davis) Assessment Review Court (Information) 2-37 Town of Aurora (Information) 2-38 Ministry of Treasury, Economics and Intergovern- mental Affairs (Information) -4 -JANUARY 19th. 1976 re Report No. 16 January 5th. 1976 Meeting re: Orsi Subdivision -School Sites Wimpey Homes Subdivision re: Notice of Sitting February ~Oth. 1976 Aurora Municipal Building Council Chambers re: Statements of Reserve Funds, Capital Accounts, Water Utility as at December 31st. 4975 re Remarks by Hon, Darcy McKeough to a special meeting, Barrie, Ontario January 7th. 1976 2-39 Sim's Security Services Ltd.re Security Services Available (Information, Clerk to reply) 2-40 Aurora Committee of Adjustment re Annual Report Timpson: "Resolved that the Annual Report be received." Williamson: CARRIED 2-44 Paul Carruthers Construction copy of letter to Reid and Assoc. (Information, Walker) Ltd. re Public Works Building Project No. 310 2-42 Ministry of Transportation re: Address Card -information and Communications requested (Information, Clerk replied) 2-43 Ministry of Comuunity and Social Services (Information, Harrington, Fire Chief Burling) 2-44 Regional Municipality of York (Council in Committee, Treasurer) re: Mary Poppins Day Care Licence to operate nursery -information requested Treasurers Dept.-re: 1976 Five Year Capital Expenditure Forecast •'"" REGULAR MEETING CORRESPONDENCE CONT'D - 5 -JANUARY 19th. '19?6 2-45 Fire Chief G. Burling (Public Safety Committ~e) Memo to Mr.Rodger re Garbage at rear of commercial building 2-46 Mr. D. B. Carter re: Application for position (Recreation Committee, Recreation Department Mr. Batson, Clerk to reply) 2-47 York Regional Land Division re Village in the Valley and Wycliffe Committee Group Ltd. re: Decision of Committee (Information, R. Harrington) 2-48 2-49 2-50 2-51 2-52 Regional Municipality of York (Information) Regional Municipality of York (Information, Posted) Aaron and Aaron-Barristers (Information, Clerk to reply) Edward McGill, Solicitor (Information, Clerk to reply) Vic Priestly Landscape Contracting Ltd. (Information, Treasurer) Agenda of Engineering Committee Meeting Tuesday, January '13th. '1976 re: Vacancies re: Irving Aaron land, Kennedy St. West, Aurora information requested re: Subdivision Agreement Ho.B-245433 Lombardi purchase from Stiebert - information requested re: Mailing of tax notice 2-53 Ministry of Transportation re: '1976 Subsidy Allocation and Communications (Works Committee, Treasurer, Reid, Walker) 2-54 Fire Chief G. Burling (~lblic Safety Committee) 2-55 Ministry of Consumer and Commercial Relations (Planning and Development, Harrington) 2-56 2-57 Damas and Smith Ltd. (Information, Walker) Ministry of Revenue (Information, Treasurer) re: Monthly Fire Report for month of December, 1975 re: New Building Code Planners re: Seminars on Urban Issues re: Amended listing of "Municipal Public Utilities" properties ;·'~"., REGULAR MEETING CORRESPONDENCE CONTI D -6 -JANUARY 19th. 1976 2-58 Committee of Adjustment (Information) 2-59 Ministry of Consumer and Commercial Relations (Information) 2-60 Ministry of Transportation and Communications (Information, Treasurer) 2-61 Regional Municipality of York 2-62 2-63 2--64 2-65 2-66 2-67 2-68 (Information) Regional Municipality of York (Information) Mr. N. Weller (Information, R. Snith) Regional Municipality of York (Works Committee, J. Reid, W. Walker, Clerk to reply) Mr. John w. Russell (Works Committee, Wm. Walker) Ministry of Education (Recreation Committee, E. Batson) Min. of Transportation and Communications (Information, Treasurer, J. Reid, Wm. Walker) Regional Municipality of York (Planning & Development, R. Harrington) re: Submission A5/75 Mr & Mrs. J. ~wson -Final Decision re: Resolution re Universal Products Code Symbols re Land ~nagement File T-01273 Lot 19, Cone. 3 Town of Aurora Mr. G. Richardson re: Health and Social Services Committee -Meeting , January 15th. 1976 Agenda re: Planning Committee -Meeting January 14th. 1976 -Agenda Memo to Mr. Rodger re: Suggested procedure for annual servicing of heating plants in buildings, heated by fuel oil Clerk's Dept. re: Clause 8 of Report No. 21 of Engineering Committee re: By-law Sewage Discharge 4th. Aurora Group -Boy Scouts re: Letter of thanks for putting up snow fencing -Emmanuel Church re: Seminars in Community School Development -Toronto Area Aug. 9-13th. 1976 re: copy of letter to J. D. Reid & Assoc. re Municipal Contracting and Tendering Procedures Clerk's Dept. re: Report No. 16 Planning Committee -recommendation to Ministry of Housing that draft plan of subdivision 19T-74285 be approved /c'' REGULAR MEETING CORRESPONDENCE CONT'D - ? - JANUARY 19th. 19?6 2-69 Regional Municipality of York (Information, Clerk to reply) 2-?0 Regional Municipality of York (Information) 2-?1 Regional Municipality of York (Information) 2-?2 Regional Municipality of York 2-?3 2-74 2-?5 2-?6 2-?? 2-?8 2-79 (Information) Strathy, Archibald, Seagram and Cole (Information, Treasurer Resolution) Recreational Specialists Ltd. (Recreation Committee, Mrs. Ferguson) Regional Municipality of York (Information, Treasurer) Reid & Associates Ltd. (Information, Clerk to reply) Ontario Arenas Assoc. Inc. (Community Buildings Committee, E. Batson) Reid & Associates Ltd. (Information, Treasurer) Bennett-Pratt Ltd. (Information) 2-80 Twiga Consultants Ltd. (Information, Reid) Lega~ Department re: Debenture Issue December, 1975 in the amount of $5,526,500. Clerk's Dept. re: Report No. 12, Clause 3 -"Day Care Centre -Closing" Clerk's Dept. re Report No. 21 Clause 12 -Engineering Comm. "South Central York Servicing Scheme." Clerk's Dept. re: Report No. 21 Clause 13 -Engj,neering Comm "Pop- ulation Design Basis." Statement of Account re: Summer Tennis Programme for the Town d: Aurora Clerk's Dept. re Report No. 10 Clause 6 -Administrative Comm. "Five-Year Capital Forecast." Memo to Mr. K. B. Rodger re: Aurora Holdings Subdivision Gabion Channel protection re O.A.A. Inc. 21st. Annual Training Programme University of Guelph May 17th-21st. 19?6 re: Invoice No. 1?48 Professional Engineering Advisory Services re: Aurora Administrative Centre copy of letter to York County Board of Education -Commencement of moving Copy of letter to Ministry of the Environment re Sanitary Sewer, McDonald Drive Townhouse Site Town of Aurora REGULAR MEETING CORRESPONDENCE CONT'D - 8 - JANUARY 19th. 1976 2-81 Committee of Adjustment (Information) 2-82 Reid & Associates Ltd. (Works Committee) 2-83 Regional Municipality of York (Information) 2-84 Parents Committee for Aurora Public Day Care Centre re: Submissions: A1/76, A2/76 and A6/75 Hearing January 28th.1976 Statement of Account re: Administrative Committee Meeting January 19th. 1976 Agenda re: letter wishing to appear as Delegation Timpson: Williamson: "Resolved that a letter of late correspondence from the Parents Committee for Aurora Public Day Care be added to the Agenda as letter 2--84 and that they be heard as a Delegation." CARRIED Miller: Simmons: "Resolved that the Correspondence be accepted as recommended in the Clerk's Report." CARRIED DELEGATIONS Mrs. Harbour spoke on behalf of the Parents Committee for Aurora Public Day Care Centre at the Emmanuel United Church. Mrs. Harbour requested Council consider a resolution to continue the Public Day Care Facility and to negotiate a lease with the Emmanuel United Church. REPORTS OF COMMITTEES Special Committee Report #3 Councillor Davis presented a Special Committee Report in which the committee respectfully submitted the following: A Special Committee Meeting was held on Wsdnesday, January 14th. 1976 at 8:00 p.m. in the Council Chambers. REGULAR MEETING - 9 - Jl\NUARY 19th. 1976 REPORTS .Q!. COMMITTEES .QONT' D Present were: Mayor E. Buck. Councillors: W. Davis; H. Jackson; B. Roth •. Representatives from the York County Board of Education: N. Weller; H. Bowes; S. Bacsalmasi; M. Wilson. Representatives from York County Roman Catholic Separate School Board: Ivan St. John; J. LeClaire -Solicitor: Mr. La Framboise; Mr. J. O'Mahoney. Mrs. F. Orsi and Mr. Dovaston. Mr. R J. Harrington -Building Inspector, Town of Aurora. Councillor W. Davis chaired the meeting. The Chairman stated that this meeting had been called to discuss, with the Boards, the problem of school sites in the Orsi and Wimpey Subdivisions. After a lengthy discussion, it was the opinion of those present that a future meeting should be held to discuss these problems further. Davis: Roth: "Resolved that Special Committee Report No. 3., dated January 14th. 1976 be discussed item by item and accepted." CARRIED Councillor Timpson in the Chair Council in Committee Report ~ Mayor Buck presented a report of Council in Committee in which the Committee respectfully submitted the following: A meeting of the Council in Committee was held on Monday, January 12th. 1976 in the Council Chambers at 8:00 p.m. Present: Mayor Buck, Councillors: Davis, Jackson, Miller, Simmons, Stewart, Timpson and Williamson. The following matters were discussed: 1. Administration Building -Sun Curtains The Committee discussed this matter and a price estimate will be obtained in conjunction with the York County Board of Education to co-ordinate appearance. REGULAR MEETING ·-'10 -JANUARY 19th. 1976 REPORTS OF COMMITTEES CONT'D 2. Off Street Parking -LanewaY. The Clerk Administrator v1as requested to meet with Mr. T. McPherson regarding the laneway and the various methods of ramping same. 3. Letter 21-27 From W. Walker-Town Superintendent -Use of own Automobile Council in Committee discussed the report<Of Mr. Walker regarding the use of his private automobile on Town business as opposed to utilizing the Town ~ ton pick up and Council in Committee would recommend that Mr. Walker be authorized to use his own automobile on a mileage allowance. 4. Letter 2'1-3'1 Region of York -Municipal Planning Services Council in Committee discussed this matter in length and would recommend that the Region of York Planning Dept. be advised that the Town of Aurora would require from the Region the following services -Finalization of the Town of Aurora Official Plan, Preparation of Zoning By--law, Reports on Subdivisions and Zoning Amendments. The Council in Committee further recommended that a Budget figure of $'18,000. be placed on these services. The Committee further recommends that if the Commissioner of Planning feels the money allocated is not sufficient to carry out the above committments that the Town of Aurora Council be advised prior to Budget discussions. 5. Letter 2'1-45 -Aurora Historical Society -Request for Grant The Council in Committee recommends that this request be referred to the Arts and Cultural Fund Committee. 6. Letter '1-31 -Resignation of L. Rosenberg -Hospital Board 7- Council in Committee accepted with regret the resignation of Mr. Rosenberg and would instruct that a letter of appreciation be sent to Mr. Rosenberg for his w~rk on the Hospital Board. Letter 1-70 South Lake Simcoe Conservation Authority -Sheppar~ Bush Area Council in Committee discussed this letter requesting removal of a 1 foot reserve removed from this area. Council in Committee recommend that the Executive of the South Lake Simcoe Conservation Authority be invited to attend a meeting on January 22nd. '1976 in the Council Chambers to discuss the Sheppard's Bush property. ·.,,_~ .. / REGULAR MEETING -11 -JANUARY 19th. 1976 REPORTS OF COMMITTEES CONT'}l 8. Letter 1-74 Letter from Wm. Walker, Town Superintendent - Reclassification of Emplqyee Council in Committee discussed this matter and on the recommendation of Wm. Walker, Town Superintendent recommends that Mr. J. Kehoe be reclassified from Workman 1 to Workman 2. 9. Letter 1-95 -Ontario Good Roads Association -One Day Seminar for Councillors Council in Committee recommends that all members of Council be authorized to attend this one day seminar. 10. Letter 1 19 -United Steelworkers of America -Outlawing use of ~ Council in Committee recommend that this letter be received and filed. 11. Committee Appointments Councilin Committee recommends that the individuals serving on the various Boards and Committees be contacted to see if they are willing to serve another term. 12. Letter 2-44 -Region of York -1976 Five Year Capital Forecast The Council in Committee discussed this matter and recommends that the 1976 Five Year Capital Forecast be submitted to the Region of York prior to the February 20th. 1976 deadline. Items 1 to 9 Inclusive Carried Item ~0 Amendment: Roth: Buck: "Resolved that this item be referred back to Council in Committee." CARRIED Item ~1 Carried Item ~ 2 Carried Buck: Davis: "Resolved that Council in Committee Report #4 dated J:anuary 12th. 1976 be discussed item by item and accepted as amended." CARRIED REGULAR MEETING -12 -JANUARY 19th. 1976 REPORTS OF COMMITTEES CONT'D Recreation Committee Report #5 Councillor Miller presented a report of the Recreation Committee in which the Committee respectfully submitted the following: A meeting of the Aurora Recreation Committee was held in the Board Room of the Community Centre on Tuesday, January 6th. 1976 at 8:00 p.~. Present were: Councillor Miller; Members West, Dean, Jones, Harman ~nd Faudemer; Recreation Co-Ordinator P. Ferguson and Recreation Administrator E. Batson. 1. Ontario RecreS;.tion Society_ - A letter from this organization w·as read in which they announced their Annual Conference in Toronto on January 28,29, 30 and 31st. Chairman P. Miller informed all present that members of the Committee are eligible to attend this Conference if they so desire. 2. Ontario Municipal Recreation Association - organization was read stating tneir Annual in Sault Ste. Marie on May 26 to May 29th. eligible to attend this Conference, also. A letter from this Conference is to be All present are held 3. Committees -Some discussion took place regarding the apparent inact~vity of the present Recreation Committee due to the present set up of the three separate Committees; namely, Recreation, Parks and Buildings. Although meeting regularly oncearery month, the members have found that little business is conducted due to the above disposition of these Committees. The Recreation Committee earnestly recommends that Council give strong consideration to the amalgamation of the Recreation Committee, Parks Committee and the Building Committee, at the next Council in Committee meeting. Items #1 to #3 Inclusive Carried Miller: Roth: RESOLUTIONS "Resolved that Report #5 of the Recreation Committee be discussed item by item and accepted." CARRIED Aurora Day-Care Centre Davis: Miller: "WEEREAS the parents of the children attending the Aurora Day Care Centre at Emmanuel United Church have unanimously expressed by means of petitions and briefs their desire to REGULAR MEETING RESOLUTIONS CONT'D -13 -· JANUARY 19th. 1976 have the said regional day care centre continue to operate at the aforementioned location; AND WHEREAS the Church Council of Emmanuel United Church has indicated its willingness to effect certain repairs and upgradings to the building in the event that the present lease be renewed between the Region of York and the Church Council for the rurpose of a day care facility; THEREFORE be it hereby resolved that the Council of the Town of Aurora goes on record emphatically as favouring the continuation of a regionally operated day care centre in Emmanuel United Church and that the lease between the Region df York and the Church Council of Emmanuel United Church be renewed to effect such a continuation of day · care services within the Town of Aurora; AND FURTHER be it resolved that the Clerk-Administrator of the Town of Aurora relay the content of this resolution to the Region Council of York as soon as p_cssible before the next Regional Council Meeting." RECORDED VOTE YEA NAY X l"'ayor E. Buck Councillor W. Davis Councillor H. Jackson Councillor P. Miller Councillor R. Roth Councillor R. Simmons Councillor N. Stewart Councillor G. Timpson Councillor J. Williamson Claud Neon Ltd. X X X X X ALl SENT X _JL CARRIED 7 --..-r Timpson: Roth: "Resolved that the account of Claud Neon Ltd., for sign, Community Centre, in the amotu"t of $3,675.00, be authorized for payment from the appropriate fund·, and the Seal of the Corporation be attached hereto.11 CARRIED ' REGULAR MEETING RESOLUTIONS CONT'D By-Law #2051 -14 -J\NU.ARY 19th. 1976 T. Dea Davis: Timpson: Account Strathy, Archibald. Davis: Roth: "Resolved that the Council of the Corporation of the Town of Aurora does hereby certify that By-law Number 2051 does conform to the Official Plan." CARRIED "Resolved that the Account of Strathy, Archibald, Seagram and Cole, Solicitors, for the year 1975, in the amount of $5,252.41 be paid as Accounts Payable, and the Seal of the Corporation be attached hereto." CARRIED Bennett-Pratt Ltd. Simmons: Jackson: "Resolved that Payment Certificate Number 11, to Bennett·· Pratt Ltd. in the amount of $23,290.85, for the Administrative Centre, be paid and the Seal of the Corporation be attached· .hereto." CARRIED UNFINISHED BUSINESS Councillor Davis raised the issue of the interest charged by the York County Board of Education and the reports in the Press that the School Board had denied the Town of Aurora consideration. Williamson: "Resolved that the amount of interest claimed by the Miller: York County Board of Education be referred back to Council in Committee for further information." CARRIED The Clerk Administrator advised oombers of Council that a Hearing Date has now been set for the Northern Lights Mall -Larma Investments for March 11th. 1976. ,'". /c'- REGULAR MEETING BY--LAWS #2065-76 -15 -JANUARY 19th. 1976 1st. Reading Timpson: Davis: 2nd. Reading Roth: Jackson: 3.£d. Reading Simmons: Miller: Timpson: Davis: "That leave be given to introduce a By-law to borrow the sum of four hundred thousand dollars, to meet, until the taxes are collected the current expenditures of the Corporation, 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." CARRIED "That the By-law now before the Council be read a third time this day and that Rule 21 of By-law No. 2054 be suspended for that purpose." CARRIE]) "Resolved that the meeting be adjourned. (10:30 p.m.)" CARRIED 0"~l.CIJ. MAYOR