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MINUTES - Council - 19771121' -~, / ' i \ I , \.._, __ ) MINUTES OF THE 20th REGULAR MEETING OF COUNCIL HELD IN THE COUNCIL CHAMBERS ON MONDAY, NOVEMBER 21st, 1977 AT 8:00 P.M. PRESENT WERE: Mayor G. Timpson, Councillors: Isaacson, Miller, Ostick, E. Stewart, N. Stewart and Tonner. Councillor Isaacson refrained from voting and discussion on the Accounts due to a possible· of Conflict of Interest. Tonner: "Resolved that the accounts in the total amount of $389,682.72, details· of which are on file with the Treasurer's Office, be approved for payment and the Mayor issue orders on the Treasurer for same, and the Seal of the Corporation be attached hereto. 11 CARRIED CORRESPONDENCE: 20-1 20-2 20-3 20-4 20-5 20-6 20-7 20-8 Mr •. J.W. Kippen (Information, Mr. Wm. Walker to reply) Mr. J.W. Kippen (Referred to Council-in- Committee) re: re: South Lake Simcoe Conserva-re: tion Authority (Information) Ministry of Culture and Recreation -Heritage Administration Branch (Information, Mr. R. Harrington, L.A.C.A. Committee) Social Assistance Review Board (Information) Mr. Wm. Walker -Town Superintendent memo to Mr. K.B. Rodger (Information, Clerk to reply) Canadian National Railways (Information, Accounts Dept . , Mr. Wm. Walker) Ontario Energy Board (Information) re: re: re: re: re: Request for Vacuum Truck in Regency Acres Fence between property and walkway. Minutes of Meeting-November 1, 1977. Guidelines to Part V Ontario Heritage Act and Descriptive Brochure Notice of Hearings. November 29th, 1977, Administration Centre, Aurora Circular notifying the public of an existing application form for the planting of trees, shrubs and hedges or the erection of fences within town road allowance. Invoice -Expenses incurred maintaining crossing-St. John's Road. July, August, September, 1977 $58.57. Application by Consumers' Gas Co. for orders approving rates to be charged for the sale of gas. ,,._..__w.....:.:....;~---------·-·.~.,_..............;~--·-·-~"'===~~· -~~==~=~-~~-----= ·--·-·---------------- COUNCIL MEETING •.. MONDAY, NOVEMBER 21st, 1977 - 2 - CORRESPONDENCE (continued) 20-9 20-10 20-11 20-12 20-13 20-14 20-15 20-16 20-17 20-18 20-19 Canadian Society for Civil re: Engineering -Ontario Region (Information, Mr. R.Harrington) Mr. N. Weller -memo to Mr. re: K.B. Rodger (Information) Ministry of Health -Community re: Health Division. Copy of letter to Sanelli Construction Ltd. (Information, Mra R. Harrington, Mr. Wm. Walker) Ontario Municipal Board (Information, Mrs. C. Gowan, Clerk to reply) re: Cadillac Fairview re: (Ref. to Planning & Development Comm., Mr. R. Harrington) Markborough Properties Ltd. (Ref. to Planning and Develop- ment Committee, Mr. R. Harrington) re: Travelways Ltd. re: (Information, Mr. R. Smith) Mr. Brant Gibbard re: (Information) Reid and Associates Ltd. re: (Information, Mr. Wrn. Walker, Treasurer) Reid and Associates Ltd. re: (Ref. to Works Committee, Ref. to Planning & Development Committee, Mr. Wm. Walker, Mr. R. Harrington) Fire Chief S. Wilson -memo to Mr. K.B. Rodger (Ref. to Public Safety Committee) re: Regional Seminar -November 24, 1977 -Holiday Inn Tower, Toronto 1978 Budget Proposed Outdoor Swimming Pool for Aurora Garden Homes, Inc. Foxbar Nursing Homes Ltd. vs. The Regional Assessment Commissioner and the Corporation of the Town of Aurora. Request for information. Planning Study -Former Planning District Six. Application by Town to O.M.B. for approval of By-Law No. 2112-77. No objection. Letter of Credit from Canadian Imperial Bank of Commerce. Letter of thanks -Town of Aurora Award. Professional Engineering Advisory Services Rendereda Invoice No. 3544 $371.45. Elderberry Hills Subdivision - Copies of drawing no's. 3, 4 and 18. M.O.E. Application for project. Monthly Fire Report -October, 1977 ----~-~-·---.:..<..;w..;..._, ____ _. ___ ~~- COUNCIL MEETING ... MONDAY, NOVEMBER 21st, 1977 -3 - CORRESPONDENCE (continued) 20-20 20-21 20-22 20-23 20-24 20-25 20-26 20-27 20-28 20-29 20-30 20-31 Ministry of Treasury, Economics re: and Intergovernmental Affairs (Information) York Regional Land Division Committee (Information, Mr. R.Harrington) Miss N.J. Legge (Information, Treasurer to reply) W.H. Nesbitt, Architect (Information, Councillor W. Ferguson, Treasurer) re: re: re: Ministry of Housing -Community re: Development Branch (Information, Mr. Wm.Walker, Reid & Assoc., Clerk to reply) Aurora United Church re: (Ref. to Council-in-Committee) Regional Municipality of York re: (Information, Treasurer) Chemco Leasing Ltd. (Information, Mr. R. Smith) Ministry of the Environment (Information, Mr. Wm.Walker) York Regional Board of Commissioners of Police (Information) re: re: re: York Regional Health Unit re: (Information, Mr. R. Harrington, Mr. T. Van) Mr. D. Patrick and Mr. N.Weller re: memo to Mr. K.B. Rodger (Information, Clerk to reply) ····---·-------~----------- Background Newsletter York County Board of Education File A.77.2 Decision final and binding. Request for adjustment in taxes. Invoice -Proposed Fireball Aurora HOME l/67, Phase l. Information requested. Aurora United Church Parking Lot By-Laws enacted by Region of York re: Well No. 4. Debentures for expansion of Aurora Sewage Treat- ment Plant. Lease of Model No. 350 Basic/Four Computer. Sewage Works Approval Wenderly Drive, Aurora Letter of acknowledgement re: October 31st, 1977 Proposed Food Premises. Nicky's Place -Yonge Street, North, Aurora. Approval. Copy of letter to Mr. Orlow. Community Centre employee Mr. Brian Patrick --"~~-*-·-·--'~'-'~--···-~--~-~~~~~~~- COUNCIL MEETING •.. MONDAY, NOVEMBER 21st, 1977 - 4 - CORRESPONDENCE (continued) 20-32 20-33 20-34 20-35 20-36 20-37 20-38 Ministry of the Environment . (Information) Ministry of Transportation and Communications (Information, Mr. wm.Walker, Treasurer) Town of Richmond Hill (Information, Clerk to reply) re: re: re: Kennel Inn re: (Information) Gordon, Traub & Rotenberg re: (Ref. to Planning & Develop- ment Committee, Mr. Harrington to reply) Ontario Municipal Board re: (Information, Mr. R.Harrington) York Regional Police Force re: Tabled. Newsletter re: Municipal Grants for Private Water and Sewage Systems in small communities. Final Auditing of Contracts. Information requested Sick Leave Plans -Short Term Disability Plans and Long Term Disability Plans. Information requested. Quarterly Report -July/August/ September, 1977 Wilferd Gordon and Barry Rotenberg, in Trust loan to Mustang Financial Corporation. Information requested. By-Law No. 2073-76 (Elderberry) as amended by By-Law 2152-77 Approval. Letter of acknowledgement re: Halloween Night in Town of Aurora. Tonner: 11 Resolved that this correspondence be received and N. Stewart: filed." CARRIED 20-39 20-40 20-41 Miller Paving Ltd. (Ref. to Works Committee, Mr. Wm. Walker, Mr. R. Smith) re: Gordon, Traub and Rotenberg re: (Information, Ref. to Planning & Development Committee, Mr. Harrington to reply) Gordon, Traub and Rotenberg re: (Ref. to Planning & Development Committee, Mr. R. Harrington to reply) Revised quotation -Cold Mix Asphalt -1977-78 Wilferd Gordon and Barry Rotenberg in Trust, loan to Mustang Financial Corporation. Information requested re levies, etc. Wilferd Gordon and Barry Rotenberg in Trust loan to Mustang Financial Corp. Information re: Subdivision Agreement requested. -----~----~--'-'-'""'-'-<k..-·---"~------·-·--·-·'-'-'"'-'~-'--·-~~.,.;.=-==<-''""''""""c.=.~<»oY==="'-=""""'~---·-~•----· -o...-~-·0--'·-' .c .•• ~--~~---~·~··~·~---··----------· -- r=·-~" ! .. COUNCIL MEETING ... MONDAY, NOVEMBER 21, 1977 - 5 - CORRESPONDENCE (continued) 20-42 20-43 20-44 20-45 20-46 20-47 20-48 20-49 20-50 20-51 20-52 20-53 Rosenberg and Co. re: (Ref. to Council-in-Committee) Ministry of Revenue -Assessment Ee~: Region 14. (Information) Ontario Municipal Administra- tOrs' Association (Information) re: Peto MacCallum Ltd. re: (Ref. to Public Safety Committee Fire Chief Wilson, Mr. R. Smith) Phase One Traffic Controls Ltd. re: (Information, Mr. R. Smith, Mr. Wm. Walker) Atlin, Goldenberg, Cohen and Armel (Ref. to Council in Committee) Andrew Paving and Engineering Ltd. (Information, Mr. Wm. Walker, Treasurer, Mr. R. Smith) re: ' re: Ontario Municipal Board re: (Information, Mr. R. Harrington) Mr. Wm. Walker -copy of memo to Mayor G. Timpson (Information, Ref. to Works Committee) Mr. Wm. Walker -memo to Mr. K.B. Rodger (Information, Clerk to reply) Mr. Wm. Walker -memo to Mr. K.B. Rodger (Information) Mr. Wm. Walker -memo to Mr. K.B. Rodger Resolution re: re: re: re: Invoice No. 2023 -One third share of parking lot work to be done. 1977 Enumeration -Population figure as of October 24th, 1977 14,703. O.M.A.A. Fall Workshop -November 30th -December 2nd, 1977 Geotechnical Investigation for Proposed Fire Hall, Aurora Opening of new office. Services available A. Merkur and Sons -Appeal Aurora Heights Dr; work to be completed. By-Law No. 2156 (Markborough) Approval. Estimate for the swabbing of watermains. Vacancies -Category II - Waterworks Department Reid & Associates Invoice No.3544. Reid and Associates Invoice No's. 3555 and 3947. r~--~..-------~·~.~.~·--~~-.-~ .. ·-----~-· -· ·-• -· •._..:_..~_:.:_'--._...:'-•"""""'~"~~--.,'=o.=~·~==~=~~--><~-·-~----~-----------~~~----··•-----·--· ·------ COUNCIL MEETING ... MONDAY, NOVEMBER 21, 1977 -6 - CORRESPONDENCE (continued) 20-54 20-55 20-56 20-57 20-58 20-59 20-60 20-61 20-62 20-63 20-64 Mrs. D. Cowl -5th Aurora Cubs and Scouts (Ref. to Administration Committee) Morris and MacKenzie Ltd. (Information, Clerk to reply) Regional Municipality of York -Engineering Committee (Information) Regional Municipality of York -Planning Committee (Information) Ministry of Culture and Recreation (Information, Treasurer, Mr. R. Smith) re: re: re: re: re: The Liquor Licence Board of re: Ontario (Information, Mr. R. Harrington, Fire ChiefS. Wilson, Mr. Wm. Walker) Omen Lee and Associates Ltd. re: (Information, Accounts Dept.) Mr. L. Rosenberg -Rosenberg and Co. (Ref. to Council in Committee) Gordon, Traub and Rotenberg (Information, Mr. Harrington to reply, Clerk to reply) ontario Municipal Board (Information, Mrs. C. Gowan) J.J. MacKay Canada Ltd. (Information, Councillors Miller and Ferguson) re: re: re: re: Request for Town grant. 3D Policy No. 275BY27, Aetna Casualty Insurance. Information requested. Agenda of meeting to be held on November 15th, 1977 Agenda of meeting to be held on November 16th, 1977 Wintario Grant for July lst. Cheque. Little Village Tavern, Aurora. Application for additional Dining Lounge Facilities. Invoice -Professional Services - Community Centre, Aurora Copy of letter to Mr. L. Falk re Town of Aurora Parking Lot Nielsen purchase from Burnett Information requested. Revised rules of procedure Parking ·---~--•"·~--·---~~mo.~~~-~-----"--.:....;_•-·-·--··_.;..-·--'·-•-'..;_'-'.-.,..;,.==<.W>..=~<•"""-"~~~-~·•-"· r-·~ "<"~·'/ COUNCIL MEETING ... MONDAY, NOVEMBER 21, 1977 - 7 - CORRESPONDENCE (continued) 20-65 20-66 20-67 20-68 20-69 20-70 20-71 20-72 20-73 20-74 Co-Operative Health Services of Ontario (Information, Clerk to reply) Dianne Gibson (Ref. to Administration Committee) Atlin, Goldenberg, Cohen and Armel (Information) Mr. G. Timpson -copy of memo to members of Council and Mr. K.B. Rodger (Ref. to Council in Committee, Ref. to Works Committee) Regional Municipality of York -Engineering Department (Information, Mr. wm. Walker, Treasurer) Regional Municipality of York (Information) Regional Municipality of York (Information) re: re: re: re: re: re: re: Regional Municipality of York -re: Clerk's Department (Information) Regional Municipality of York re: -Engineering Department (Ref. to Planning & Development Committee, Ref. to Works Committee, Mr~ Wm~ Walker, Mr. J. Reid) Mr. B. Rossitter (Information, Clerk replied) re: Employee Benefit Costs Letter of thanks re Town grant. Writ -A. Merkur and Sons Ltd. Swabbing of Watermains Sewage Flows for October, 1977 York Regional Board of Health meeting to be held November 17th, 1977. Agenda. Health and Social Services meeting to be held November 17th, 1977 Agenda By-Law No. 2158-77 -acknowledge- ment Water and Sanitary Sewer Allocation to Industrial Lands. By-Law No. 2141. Request for employment with Town. --·~·~"--~-·"""' .... ,~~-n;.<,,'"-.-~~--"-~·-·-· •"'-~----~-·-· -·"'"-="""""""'~-,....,.,..;v.=>o=ru'o.~-"'=~~-"-~--·~---~--~---'---"-"-•------·-'-'""-"'--•~••--~"'---~--- COUNCIL MEETING ... MONDAY, NOVEMBER 21, 1977 - 8 - CORRESPONDENCE (continued) 20-75 20-76 20-77 20-78 20-79 20-80 20-81 Reid and Associates Ltd. (Information, Treasurer, Clerk to reply) Strathy, Archibald and Seagram (Information, Clerk to reply) Richard M. Meyer -Buffalo, New York, U.S.A. (Information, Clerk to reply) York Regional Land Division Committee (Information, Mr. R. Harrington) York Regional Land Division Committee (Information, Mr. R. Harrington) Canadian Radio-Television and Telecommunications Comm. (Information) Town of Grimsby Tabled. re: re: re: re: re: re: re: Town of Aurora. Reconstruction of Machell Street, Project No.395 Invoice from Aurora Hydro. Town of Aurora sale to Ganz Request for further information re: Joseph W. Harris Application for Consent by York County Board of Education. Pt. Lot 3, R.P. 68, Aurora. Indenture between Y.C.B.E. and Mr. William Campbell Gunning. Application for Consent by William C. Gunning. Lots 4 and 5, R.P. 68, Aurora. Indenture between William c. Gunning and John Austin Gunning. Application by Mr. Bradley R. Walker. Letter of acknowledgement. Resolution re: Downtown Revitalization Program to assist smaller municipalities Isaacson: Ostick: "Resolved to support the Resolution from the Town of Grimsby with regard to Downtown Revitalization Prograrn.11 20-82 20-83 20-84 Assessment Review Court (Information, Treasurer) Assessment Review Court (Information, Treasurer) Regional Municipality of York (Information) CARRIED re: re: re: Village in the Valley Ltd. The Wycliffe Group Ltd. and Regional Assessment Comm. Veronica J. Jongeneel and Regional Assessment Commission Christmas and New Year's Holidays --~"-,.......~-----·-"'-·~---""'~'··;.:.·'------0-------· _._. -· -· ..:......:;_, .. ..:.;.,_~~--.-·~· --~-· -~-~='-'-"=-=~~-~~----~~~~~---~-.LJ------·----'--------~· -~------- ' -----~-- COUNCIL MEETING ..• MONDAY, NOVEMBER 21, 1977 - 9 - CORRESPONDENCE (continued) 20-85 20-86 20-87 20-88 20-89 Association of Municipal Clerks re: and Treasurers of Ontario (Information) Aurora Community Tennis Club re: (Parks and Recreation Committee, Mrs. P. Ferguson) Town of Aurora Committee of Ad~ re: justment (Ref. to Planning and Development Committee, Mr • R. Harrington) Ministry of Revenue -Region re: No. 14 (Information, Clerk to reply) Mr. R.W. Coleman (Ref. to Council in Committee Mrs. Gowan) re: 20-90 Reid and Associates Ltd. (Resolution, Mr. Wm. Walker) re: 20-91 20-92 20-93 20-94 Harvey Freedman, LL.B. Barrister re: and Solicitor (Information, Clerk to reply) Mr. I. Harris (Ref. to Works Committee, Mr. Wm. Walker) Ministry of the Environment (Information, Mr. J. Reid, Mr. wm. Walker) Assessment Review Court (Information, Clerk to reply) re: re: re: Zone Four -Fall Meeting November 23, 1977. Leaside Memorial Community Gardens List of names and addresses of 1978 Executive Submission A9/77 -W. Emsley Decision final and binding Letter of acknowledgement re jurors and voters unable to carry out task. Re-appointment to Committee of Adjustment. Reconstruction of Machell and Irwin Avenues. Project No. 395 Payment Certificate No. 2 - Lamco Construction Ltd. $73,628.86. Walaby Developments Ltd. purchase from Armadale Co. Ltd. Pt. L83, Plan 246, Town of Aurora. Information requested. Letter of appreciation for work done by Works Department also complaint re driveway Application for approval of sewage works -Elderberry Subdivision. Assessment Appeals for taxation in 1977. Completed. Form to be signed by Clerk. -~w~.V.~k.M~---H-·----·•_••-• ._• -• ·-, ·-~·-·-·-· ~..--~~~~"-''"'''""'"''""''''''-"~'"'..;,.,...-"'"=;A--~---·~------~''-~"'~---~-----~---~=-~~-~--~·---~~-·-M-•----- COUNCIL MEETING ... MONDAY, NOVEMBER 21, 1977 -10 - CORRESPONDENCE (continued) 20-95 20-96 20-97 20-98 20-99 Ministry of Housing (Ref. to Planning and Development Committee, Mr. R. Harrington) Mr. R.G. Calland (Information, Clerk to reply) Mrs. B. Pedersen (Ref. to Council in Committee, Mrs. C. Gowan) re: re: re: Mr. Frank E. Hellard re: (Ref. to Public Safety Committee, Clerk to reply) Ministry of Culture and Recreation -Heritage Admin. ·Branch (Ref. to Planning and Develop- ment Committee) re: Guidelines for Metric Conversion of Planning Documents Information requested re: transit route map and timetable. Committee appointments Junction of Tecumseh and Aurora Heights Drive (south end) Petition re traffic problem. Guidelines to Part V of the Ontario Heritage Act, 1974, on Heritage Conservation Districts. (Booklet) N. Stewart: "Resolved that the Clerk's Report be dealt with as outlined." Tonner: CARRIED DELEGATIONS Mrs. L. Brown, Solicitor from Weir and Foulds appeared before Council regarding the Revlis Securities Ltd. property. Mr. Cummings of Cummings Coburn explained the engineering facets of their property and Mr. Sepejak, Planning Consultant explained the land and their Official Plan status and their position on development of the property. Ostick: Tonner: "Resolved that the subject matter of this delegation be referred to the Planning and Development Committee for discussion and report.11 CARRIED ----~. ~~.-..·····-'-·'·~---·~~"·--~·------ --------· ·--~~~~'-·""'"-'--~~-·-~~ '•--~~··-· -' •h-·----·~"'-=<=1>.'>."""""'='''"'"''"'"""=-'~~~~V~•--•· ••"-'·-'-~----~~~.T~~~.~ .... --<>o·•~•·m~m, COUNCIL MEETING ... MONDAY, NOVEMBER 21, 1977 -12 - REPORTS OF COMMITTEES (continued) Timpson: Tonner: "Resolved that Mayor's Report No.l09 dated November 11th, 1977, be discussed item by item and accepted." CARRIED Report #110 -Council in Committee -Various Matters Councillor Tonner was in the Chair. Council-in-Committee meeting was held in Council Room #1, Wednesday, November 16th, 1977 at 7:00 p.m. Present Were: Absent Were: Mayor Timpson, Councillors Ferguson, Isaacson, Ostick, Simmons, and N. Stewart. Councillors Miller, Tonner and E. Stewart. 1. Mr. Alan Wells of the Region of York Social Services Department attended the meeting and discussed with Council-in-Committee the Day Care Centres in private homes. Following discussion it was recommended that a meeting be set up with Alan Wells, the Fire Chief s. Wilson, Councillor Ferguson of the Safety Committee and the Clerk Administrator to discuss this matter further and the resolvement of any possibility of liability on the part of the Municipality in. completing forms or inspections with regards to the Region programme. 2. Letter #20-68 Re: Swabbing of Water Mains On discussion of this matter, it was recommended that this be referred to the Works Committee for study and recommendation. 3. Letter #20-42 and Letter #20-61 Re: Rosenberg & Company Parking Lot Following discussion it was recommended that the Clerk Administrator continue discussions with Mr. Rosenberg and Mr. Falk to resolve this matter and to bring a report back to the Council. 4. Letter #20-25 -Aurora United Church Property Committee re: Parking Lot Council-in-Committee discussed this letter and would recommend that the asphalt parking lot be proceeded with if the church was willing to pay one-third of the estimate as submitted or failing that, that the Town would carry on the maintenance, lighting and snow removal of the parking lot as a public parking lot but would carry out no repairs to same. ~--·-'<"'~,~'~""""'-~·-=-'""""....;..r.:.;...~ •• .._~----·--~~~~~, •---~-'"'-'<".>==i=ko""<~-~""~"'""""''--~~..;..._ .. -.. -w-~~........_, __ ·~· ~·~----------~,.,~--·--·-·---- COUNCIL MEETING ... MONDAY, NOVEMBER 21, 1977 -11 - REPORTS OF COMMITTEES Report #109 -Mayor's Report-Various Matters Item #1 Christmas and New Year Holidays The Region of York, the Provincial Government, and other Area Municipalities are celebrating Christmas and Boxing Day by having holidays on Monday and Tuesday, December 26th and 27th and New Year's Day on Monday, January 2nd, 1978. In order that the Town of Aurora policy be consistent with those of other government agencies and bodies, I recommend that Monday, December 26th, 1977 and Tuesday, December 27th, 1977, and Monday, January 2nd, 1978, be designated as holidays for Christmas, Boxing Day and New Year's Day. Item #2 Regional Council, at its meeting on November lOth, 1977, approved of the Engineering Committee's Report regarding parking at the intersection of Wellington Street and Yonge Street with the changes requested by the Town of Aurora. Part of the requirement involves a recommendation that the Town of Aurora be requested to institute the following "No Parking" restrictions. Highway Side Yonge St. West Yonge St. East Yonge St. West Yonge St. East Between Wellington Street (Y.R.l5) and a point approximately 75 meters (246 feet) north of Wellington Street. Wellington Street (Y.R.l5) and a point approximately 30 meters (99 feet) south of Wellington Street (Y.R. 15) Wellington Street (Y.R.l5) and a point approximately 30 meters (99 feet) south of Wellington Street (Y.R.l5) Wellington Street (Y.R.l5) and Centre Street. Prohibited Times or Days Anytime Anytime Anytime Anytime I recommend that a By-Law be prepared for consideration of Council to implement the restrictions. ---~-~--~~-~~-~......_.:.;~··-~-~-· ------·-·-· ~--·-·-. -· ·-~--.~--'-~-""·~~~-....... ~~=~-=---'--~-----------" ·~---~---·--------~-~-.-----·~·-,------- '-"···~ .. \ '-. .,., __ / COUNCIL MEETING ..• MONDAY, NOVEMBER 21, 1977 -13 - REPORTS OF COMMITTEES (continued} 5. Letter #20-2-J.W. Kippen re: Fence re: Reimbursement Policy Following discussion of this matter it was recommended that the Superintendent and Clerk Administrator investigate for the Council Meeting, the status of the existing walkway and recommend a fixed cost basis for standardization of reimbursement where a homeowner has erected a fence and a walkway and such has not been constructed by the Town. Council were also reminded that one other property adjacent to the Huron Court walkway is in the same position as this letter and a recommendation will include both parcels. 6. Letter #20-47 -Atlin, Goldenberg, Cohen and Armel re: A. Merkur & Sons Property -Assessment Appeal Council-in-Committee were advised that the written decision of the Division Court which has been rendered regarding the Assessment Appeals for the above mentioned property and the Notice of Motion which has been served on the Town in the form of a Writ to appeal that decision, Council-in-Committee in discussion of this matter would recommend that the Town Solicitor take an active part in the further Court discussions regarding this Assessment Appeal and keep Council up to date on action thereon. 7. Fire Fighters Convention 1978 B. It was recommended that a Resolution be presented to Council at their Monday meeting for consideration of the underwriting of the preliminary expenses for the Fire Fighters Convention for 1978. Tendering Procedure for Sale of Residential Lots on Wenderly Drive Council-in-Committee discussed the procedures and format presented by the Clerk Administrator and would recommend that Tenders be advertised for at least three basis and all offers to be on through a Real Estate Agent. is attached to this Report.} weeks, each lot to be bid on a separate a net to the Town basis if received (A sample of the proposed Tender Form Item 1: Carried Item 2: Carried Item 3: Carried Item 4: Amendment Ostick: "Resolved that the balance of the last sentence "but would Isaacson: carry out no repairs to same" be deleted from Item 4." CARRIED ~-------~,~~---·"~,.;..,,_.,,;.:~--_..._.., __ ··-·--~-· -· ·-·-· -··-··-··-· ·-·-·--------'~-~".,;,.~v==<~'''""""''''i',>-""<'='-· ·-·-~.~~'----·--~-· •~'----·'-~-__:__._ ______ ~.~--~~~·-··~··---··~~~~~ COUNCIL MEETING ..• MONDAY, NOVEMBER 21, 1977 -14 - REPORTS OF COMMITTEES (continued) Items 5 through 8: Carried Timpson: Isaacson: RESOLUTIONS "Resolved that the Council-in-Committee Report #110, dated November 16th, 1977 be discussed item by item and accepted as amended and the Seal of the Corporation be attached hereto." CARRIED J.D. Reid and Associates Payment of Invoice No's. 3555 and 3947 Total Amount of $6,876.97 Ostick: E. stewart: "Resolved that the following accounts for J.D. Reid and Associates for Professional Services rendered: Invoice #3555 -servicing of Industry Street Invoice #3947 -recon- struction of Machell St. in the total amount of $1,188.97 $5,688.00 $6,876.97 be paid and the Seal of the Corporation be attached hereto." CARRIED Assessment be based on the percentage of completion of any unit (re: Letter from Township of McNab. 17-28) Isaacson: N. Stewart: "Resolved that the Resolution for the Township of McNab regarding assessment be deferred until clarification of the Act is obtained by the Clerk Administrator." CARRIED -·---~n>-x-~~--~~d~~_.:.~:,.;.,;.,~~~~----· --~~-· --·-·--.'A~~c.Y.-..•>-''~"'~""~'"='==-~-"-""""'~•~·~ -~--"--···~------··-·--··-··-·-·--·-··-·-·--- COUNCIL MEETING ... MONDAY, NOVEMBER 21, 1977 -15 - RESOLUTIONS (continued) Payment Certificate No. 2 Lamco Construction Ltd. Machell and Irwin Avenues $73,628.86 Ostick: E. Stewart: "Resolved that Payment Certificate No. 2 for the reconstruction of Machell and Irwin Avenues, be paid to Lamco Construction Co. Ltd., in the amount of $73,628.86, and the Seal of the Corporation be attached hereto." CARRIED Underwrite Preliminary Expenses for the 1978 Fire Fighter's Convention E. Stewart: N. Stewart: "Resolved that the Town of Aurora Council does hereby agree to underwrite the preliminary expenses for the Fire Fighters Convention to be held in 1978 in the Town of Aurora and that the Seal of the Corporation be attached hereto." CARRIED UNFINISHED BUSINESS: Santa Claus Parade Float Cover Tonner:. N. Stewart: "Resolved that the Works Superintendent•investigate a Santa Claus float cover and to obtain same.11 CARRIED Aurora Investments Mall Revised Proposal E. Stewart: Miller: "Resolved that Staff be authorized to prepare a Site Plan Agreement for the revised proposal of the Aurora Invest- ments Mall." CARRIED Christmas Decoration Competition - Mr. I. Harris Trophy Miller: N. Stewart: "Resolved that Christmas lights competition be reactivated this year and that citizens be requested to be prudent about the use of lighting." DEFEATED -----~··~~-~'---'-'"•~;~:.: ......... ___ ~----·~· ~· ..:.;.:,_. _. ___ -.;;..,...,:.:.._~---"--·~--..i-=•·"""~=.=i.;(<.~¥ ... ·>'='"'-""""'~~-~=~,w,.."~· ---~~--"·-------.'--~~~---"-------~----~~-·-·~·· ~----- COUNCIL MEETING ..• MONDAY, NOVEMBER 21, 1977 -16 - UNFINISHED BUSINESS (continued) Isaacson: Tonner: BY-LAWS Isaacson: E. Stewart: Isaacson: E. Stewart: Isaacson: E. Stewart: N. Stewart: Mayor 11 Resolved to accept Mr. Harris' generous offer to the Town of Aurora of a new trophy for "the best decorated property" with the emphasis not necessarily being on Christmas lights." CARRIED "Be it hereby resolved that: Bill No. 2160-77 Being a By-Law to amend By-Law No. 1867 as amended, being a By-Law for the regulation of traffic (parking on Yonge Street) . be read a First Time.11 CARRIED "Resolved that the Bill before Council be read a Second Time." CARRIED "Resolved that Section 21 of By-law 2054-75 be suspended and that By-law 2157-77 (Abbot) and 2160-77 before Council be read a third time and that Third Reading be taken as read." CARRIED "Resolved that the meeting be adjourned at 9:25p.m." CARRIED Clerk