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MINUTES - Council - 19780717MINUTES OF THE 13th REGULAR MEETING OF COUNCIL HELD IN THE COUNCIL CHAMBERS ON MONDAY, JULY 17th, 1978. PRESENT WERE: Mayor Timpson, Councillors Isaacson, Miller, Ostick, Simmons E. Stewart, N. Stewart and K. Tonner. CONFIRMATION OF MINUTES: Miller: Tonner: "Resolved that the Minutes of June 5th and 19th, 1978 be approved as printed and circulated." CARRIED Mayor Timpson and Councillor Tonner declared a Conflict of Interest in the payment of accounts to the York County Board of Education and refrained from voting on these invoices. PASSING OF ACCOUNTS: Councillor N. Stewart in the Chair. Isaacson: "Resolved that the accounts in the total amount of $1,281,882.65 details of which are on file with the Ostick: Treasurer's Office, be approved for payment and the Mayor issue orders on the Treasurer for same, and the Seal of the Corpora- tion be attached hereto." General Fire Department Works Department Parks Department Community Buildings: Historical Society Factory Theatre McMahon Building Victoria Hall Church Street Building Community Centre: Buiiding Canteen Recreation Water Accounts Paid Prior to Council 46.57 47.17 138.04 36.37 81.97 3 '862. 77 5,655.55 CARRIED $10,325.23 2,422.45 14,939.04 1,024.00 350.12 9,518.32 3,511.06 2,473.52 1,237,318.91 CORRESPONDENCE : 13-1 13-2 Ministry of Housing-re: Ontario Housing Corporation (Ref. to Council in Committee) Regional Municipality of York re: (Information) Need and Demand Survey for Senior Citizen housing in Aurora. Notice of Meeting. Engineering Committee June 22, 1978. Agenda , ·-------~~~~.----~·A~,'-.'u~~n_.._.._..._,•~•·-·-~--·~· •-•---·-~o:.;,~"""'·~-.<""-""""'-"'~ "'"u-=='>CN.'11.'-=""-"""""-~~~~~><~----'-'-'--'......,:."'---~-·-·-•~·------··-•'-""""'"'"""""~"-•"•-•-~·~-•••- '~---/ ,-·-. COUNCIL MEETING ••• JULY 17th, 1978 -2- CORRESPONDENCE (continued) 13-3 13-4 13-5 13-6 13-7 13-8 Ministry of the Environment (Ref. to Works Committee, Mr. Wm. Walker) Reid and Associates Ltd. (Information, Treasurer) re: Resource Recovery Programme -Divide and Conquer. Approval to the cost sharing. re: Invoice No. 3836 -Professional Engineering Advisory Services. Retainer. Ministry of Natural Resources re: Newsletter (Information) Ontario Municipal Recreation Association (Information, Councillor K. Tonner) re: Booklet "So You're a Municipal Recrea- tion Committee Member" South Lake Simcoe Conservation re: Minutes of meeting held June 8, 1978 Authority (Information) County of Essex -Office of re: County Clerk (Tabled, Councillor E. Stewart) Resolution re: Forgiveness Municipal taxes re: obsolete buildings Isaacson: "Resolved that this letter be referred to the Industrial Committee for a Report." Tonner: CARRIED 13-9 Advisory Committee of Municipal re: 1978 Municipal Finance Seminar - Treasurers Sept. 27-29, 1978. London, Ontario (Information, Treasurer) 13-10 Dr. B. Glazer (Information) 13-ll York Regional Land Division Committee (Information) re: By-Law No. 2192-78 (Jongeneel) Objection. re: Time Lease Ltd. Decision -final and binding 13-12 Regional Municipality of York re: -Engineering Department Sewage Pumping Station -copy of letter to Reid and Associates (Ref. to Council in Committee) 13-13 Town of Aurora Committee of re: (Information) Submission A3.78. Mr. Wayne Bando Decision -final and binding .•--·--~-•mo.-..'~~·~~.u.C:~.<.>;.~·~·~-'·-· ----~--.,...:...;,_•_•_•~-·>.:"'=.-·~""""=~'>'.>'. ? Ah~~ 0 ==""'"'"'-""''='~-~~~·-'--"-~-.,--'.---0-' --··-~~•--•----•·------···-- \ ... ~/ COUNCIL MEETING ... JULY 17th, 1978 -3- CORRESPONDENCE (continued) 13-14 Reid and Associates Ltd. re: (Information, Treasurer, Resolutions) 13-15 Ministry of Culture and re: Recreation -Heritage Administration Branch (Information, Ref. to L.A.C.A. Conference) 13-16 Reid and Associates Ltd. re: (Information, Treasurer, Mr. Wm. Walker, Resolutions) 13-17 Reid and Associates Ltd. re: (Information, Mr. Wm. Walker, Treasurer, Resolutions) Invoice No. 3853 -Reconstruction of Victoria Street $652.31 Possible Career Development Travel Assistance Through Wintario for the "Conserving Ontario's Main Streets 11 Conference Invoice No. 3863 -re: Ontario Housing Corporation Subdivision $451.44 Invoice No. 3840 re: Reconstruction of Machell Avenue $1,494.84 13-18 Reid and Associates Ltd. re: Invoice No. 3841 re: Reconstruction of (Information, Mr. Wm. Walker, Tyler Street Bridge $193.19. Treasurer, Resolutions) 13-19 Reid and Associates Ltd. re: (Information, Mr. Wm. Walker, Treasurer, Resolutions) 13-20 Bryan Thomas & Associates Inc. re: (Information) Invoice No. 3848 re: Servicing of Industrial Park $3,917.55. Ransom Street Subdivision. Copy of letter to Reid and Associates. 13-21 City of London (Tabled) re: Resolution re: Bill No. 70. The Occupational Health and Safety Act, 1978. Miller:. Ostick: "Resolved that the-Municipal Council--,of ·the .Town of Aurora endorse ·this. Resolution and our M .P .P. be so advised." CARRIED 13-22 Regional Municipality of York re: -Planning Department (Information, Ref. to Planning and Development Committee, Mr. Harrington to reply) 13-23 A. Merkur and Sons Ltd. re: (Information, Treasurer) Township of King By-Law No. 78-28 Comments requested. Aurora Arts and Cultural Fund --"~-~~~=~~.,.-=,,,.,.;....~,.;-~,<,(_+:,.~.~""~~--~-~---·-· ·_ . .,:.:___. __ ";..;.;,u.~'-"""""""""'--'i.ci-:t-=~~·~"~""-'-'=~·""-=-"·"'~-~___,__;-·.·_._. _-______ ,_~..;;_, __ :.----·-····-·-~~~~:.>-<'-'..:.--'-----····-----·---- COUNCIL MEETING •.. JULY 17th, 1978 -4- CORRESPONDENCE (continued) 13-24 Knox, Martin and Kretch re: Aurora H.O.M.E. Subdivision, Phase 1 Copy of letter to Ministry of Environment. (Information) 13-25 Ministry of Culture and ·re: Submission of "Request for Wintario Capital Grant Payment" Recreation (Information, Mrs. P.Ferguson, Library, Mr. R. Smith) 13-26 Reid and Associates Ltd. (Ref. to Works Committee, Mr. Wm. Walker) 13-27 Mrs. Sandra Dutschek (Ref. to Works Committee, Mr. Wm. Walker) re: Reconstruction of Tyler Street Culvert Copy of letter from Repac. re: Complaint re reconstruction of Seaton Drive. Damage to driveway 13-28 Ministry of Housing re: Proposed Official Plan -Town of Aurora Copy of letter to Jarvis, Blatt, Fejer and Pepino. (Information, Mr. R.Harrington) 13-29 York Regional Land Division Committee (Information, Mr. R.Harrington) re: Application for Consent by Time Lease Ltd. Deed and Plan 13-30 Ministry of Treasury, Economics re: Remarks by Hon. W. Darcy McKeough and Intergovernmental Affairs to the A.M.C.T.O. Annual Conference (Information) 30-31 Miss L. Holman (Ref. to Works Committee, Ref. to Planning & Develop- ment Committee, Mr. R. Harrington) re: Complaint re noise, flooding, etc. 13-32 Town of Newmarket re: Letter of acknowledgement re: July lst (Information, Ref. to July lst Bed Race Committee) 13-33 Agency for the Performing Arts, re: Request for list of civic organizations Chicago, U.S.A. (Information, Clerk replied) 13-34 Mr. Paul Fusco (Information, Mayor George D. Timpson) re: Withdrawal of objection to B.I.A. By-law. 13-35 Mr. John Mcintyre re: Resignation from Church Street School Committee due to commitments during summer months. (Ref. to Church Street School Committee) -~O~>oTN-~;.~.,..__==,_.=...._~,-·"'"""""'fu-4,),;..,",;"''''~-~··-·-'-._~--·_;~...:..:.~-·~~--~:.: .. ,.1-.~·~-·~ ... ==~~~'llil~lW>-="==•~•~;.-~~-~·-...:.. ... ~--~-•-----'•-'•••-'•"--"'------------· ·-..Jk-v<O .. ---o-vo•------••••- COUNCIL MEETING .•• JULY 17th, 1978 -5- CORRESPONDENCE (continued) 13-36 E. Fearnley Ltd. - Transportation Planning Consultant (Information) 13-37 Fire Chief S. Wilson memo to Mr. K.B. Rodger (Information) re: Services available re: Mr. Thomas Durward - 6 month probation- ary period with Aurora Fire Department 13-38 Ministry of Treasury, re: Bill 105, An Act to Provide for the Licen-' sing of Businesses by Municipalities. Revised version of Bill Economics and Intergovernmental Affairs (Ref. to Council in Committee) 13-39 Ministry of Transportation and Communications re: Metric conversion of Vehicle Weights and Dimensions -Highway Traffic Act (Ref. to Works Committee, Mr. Wm. Walker) 13-40 Mr. W.G. Willis, Victoria Street re: Request for plans for re-construction of Victoria and Mosley Streets (Information, Clerk replied) 13-41 Peto McCallum Ltd. re: (Information, Mr. R. Harrington) Aurora Fire Station No. 1, Aurora Copy of report re steel roof deck. Copy of letter to Mike Mastrangelo Construction Ltd. 13-42 Township of King (Tabled) re: Resolution -Property Tax Reform for Province of Ontario Isaacson: "Resolved that this letter be received." Ostick: 13-43 Strathy, Archibald and re: Seagram (Information, Mrs. c. Gowan) 13-44 Regional Municipality of York re: -Clerk's Department (Ref. to Public Safety Committee, Ref. to Council in Committee) 13-45 Regional Municipality of York re: -Clerk's Department (Information, Mr. R.Harrington) CARRIED By-Law No. 2187-78 O.M.B. approval to advertise in the newspaper. Report 12 of Engineering Committee - Traffic Control Signals and Parking, Wellington Street -Y.R. 15 and Highway No. 11. Status Report on Outstanding Development Application as of April 30th. ~'-'--~"~"~-•~""=M~-~;,;,c~-f.;.:..;,,_;, _ _,_~--"·~--"--~-~..:.. ... .:...:~ .. :'"--....;.......;..:.w.~.<.C~. ·~;,.u,~~~""'~·=•·"··-· ~-,v~,,___,_ __ ___,,.;.,.,:.______.~___:,__:_, __ _._:__:_, ____ ______: __ ~---~····-'"'-'".-;..,.-.. _-· _____ " _____ _ \ ' ' \ ______ .. ./ COUNCIL MEETING ••• JULY 17th, 1978 -6- CORRESPONDENCE (continued) 13-46 Canadian National (Information, Councillor E. Stewart, Mr. H. Borgdorff, Clerk replied) 13-47 York Regional Land Division Conunittee (Information, Mr. R.Harrington) re: Use of Farm Crossing -Town of Aurora Extension of time. re: Application by S. and E. Annan Sub. Bll0/78 Decision final and binding. 13-48 Mr. Robert A. Green re: Deposit Return (Information, Mr. Wm. Walker, Mr. Harrington to reply) 13-49 Mr. E. Sim re: Complaint re noise in Regency Acres area. (Ref. to Public Safety Conunittee, Ref. to Planning and Development Committee, Mr. R. Harrington) 13-50 Regional Municipality of York re: -Clerk's Department (Information, Treasurer) Report No. 21 of Regional Treasurer -1978 Regional Levy 13-51 Ministry of Housing re: Municipal Land Development (Information, Mr. R. Harrington) 13-52 Urban Development Institute (Ref. to Planning and Development Conunittee, Mr. R. Harrington) re: Paper for York Region entitled "Urban envelopes and separators 11 by Region Planning Department. Copy of letter to Mr. Robert Vernon, Regional Clerk. 13-53 Warnock Hersey Professional re: Situ field density tests -Elderberry Hills Subdivision. Copy of letter to Mustang Financial Corporation Ltd. Services Ltd. (Information, Mr. Wm. Walker) 13-54 Regional Municipality of York re: -Clerk's Department (Mr. Wm. Walker, Treasurer) 13-55 Royal Canadian Legion re: (Information) Report 12 of Engineering Committee - Water Rates -C.Y.S.S. andSewage Rates Y.D.S.S. Request to hold parade -June 25th 13-56 Strathy, Archibald & Seagram (Information, Treasurer) re: Aurora sale to Jeffs. Part 4, Plan 65R-1260. Cheque. 13-57 Mrs. u. Shields (Information) re : Mr. Jim Murray 13-58 Mr. Wm. Walker memo to re: Reduction of Performance Bond K.C.K. Plaza Mr. K.B. Rodger (Ref. to Council in Conunittee) ------'•<·--·~·-· ~· =~~TkA'"><~~h~=•·;•,o~/.o.m~•-<..__......:.;,~r;.~·~··~.~~·;<i·~~~"~~~ ... 'B'>.-,,='->-.'-"'....;~""""'-~~--~......:.:....c.~-·--'---'•-·-·--_c..-~.~>~·~,.:.4~......,~~--·-~-~-~----- ···-· COUNCIL MEETING ••. JULY 17th, 1978 CORRESPONDENCE (continued) 13-59 Assessment Office, Region of York -7- (Information, Mrs. c. Gowan) 13-60 Ministry of Housing (Information, Clerk to reply) re: Additional data for assessment rolls for various municipalities. Copy of letter to Queen's Park Computer Branch. re: Aurora HOME 1/67 Phase I. Letter of Credit. 13-61 D.B. Mase Ltd. re: Request to appear at Planning and Development Committee Meeting - July 5th, 1978. (Ref. to Planning and Development Committee, Mr. R. Harrington) 13-62 Mr. J.D. Styrmo re: Support of By-Law No. 2192 (Information) 13-63 Mr. R.J. Dutrizac -Barrister re: and Solicitor Lot 4, Plan 461, Town of Aurora (Old Yonge Street) (Ref. to Planning and Development Committee, Mr. R. Harrington) 13-64 Strathy, Archibald and Seagram (Information, Clerk to reply) 13-65 York Regional Land Division Committee (Information, Mr. R.Harrington, Councillor E. Stewart) 13-66 York Regional Land Division Committee re: York Regional Real Estate Board. Sale of 27 Yonge Street, South, Aurora re: Appeal against Lored Construction decision by Don Glass. Sub. No. Bll4/78 re: Appeal against Lored Construction Ltd. by Mr. Don Glass -Sub. No. Bll4/78 (Information, Mr. R. Harrington, Councillor E. Stewart) 13-67 Region of York Assessment Office (Information, Treasurer to reply) 13-68 Mr. Wm. Johnson memo to Mr. K.B. Rodger (Information, Clerk to reply) 13-69 Mr. Wm. Walker memo to Mr. K.B. Rodger (Resolutions) 13-70 Canada Manpower Centre for Students (Information, Mayor Timpson) re: 1978 Mill Rates. Copy of letter to Mr. Wm. Johnson. Information requested re 1978 mill rates. re: Advanced Basic/Four Computer Programming Course of Study by Mrs. c. Preston re: J.D. Reid and Associates Ltd. Invoices 3853, 3841, 3840, 3848 and 3863 re: Hire A Student. Letter of thanks. Copy of letter to Mayor Timpson -~'-~-~···"'"'-·~~..;,,A~'''"~"-=~~-~;;,. ... ~--~-·--'~-~-----·s~~~~~~'-'~-· -· ·--·-·~,_,:,,;,,=·~"""""'~""""'~ ..... ,..,=,,,,,,"""'='"'~'~·~M-·•'•':..:.~'0~' ~--~-' ~· '~----~----'-·-~'-~---~---·--····--·-~- '··-~-' COUNCIL MEETING ... JULY 17th, 1978 CORRESPONDENCE (continued) 13-71 City of Toronto -Purchasing and Supply Department (Information, Mr. R. Smith) -8- 13-72 Ministry of Treasury, .Economics and Intergovernmental Affairs (Information, Mr. R.Harrington, Mr. Wm. Walker, Mr. R. Smith) 13-73 I.B.M. Canada Ltd, (Information, Mrs. C. Gowan) re: National Institute of Governmental Purchasing Annual Conference. October 13-18, 1978. Toronto re: Metric Precis -for use by Surveys and Plans Staff re: Preliminary list of Electors 13-74 Regional Municipality of re: Proposed Plan of Subdivision 19T-76016 (Alliance) Comments. Copy of letter to Conroy Dowson Planning Consultants Inc. York (Information, Mr.R. Harrington) 13-75 York Regional Health Unit re: (Information, Mr. R.Harrington, Treasury Department) Barrell Pizza and Spaghetti House re: Acceptable for Licensing. Copy of letter to Liquor Licence Board of Ontario. 13-76 Reid & Assoc. Ltd. re: Ransom Road Subdivision. Comments. (Ref. to Planning & Develop- ment Committee, Ref. to Technical Committee, Mr. Wm. Walker) 13-77 Ministry of Housing -Plans re: Administration Division (Information, Mr.R. Harrington) 13-78 Ministry of Industry and re: Tourism (Ref. to Administration Committee, Mr. R.Smith) 13-79 York Regional Police Force re: (Information) 13-80 Town of Newmarket re: (Information) 13-81 Mr. Wm. Walker memo to Mr. re: K.B. Rodger (Ref. to Works Committee, Mr. Wm. Walker) Proposed Official Plan, Town of Aurora. Amendment No. 2. 11 Shop Canadian 11 Prograrmne Letter of acknowledgement re: By-Law No. 2199 Letter of acknowledgement and endorsement re: Town of Aurora Resolution -Tax Reform. 1978 Resurfacing Programme 13-82 Lloyd and Purcell, O.L.S. (Information, Councillor E. Stewart, Solicitor) re: Transmits -Plan 65R-2637 -Easements, Industrial Park ,__.;_-~-.-~~--~~'~""""'-'_;,;_'-'~~-~-•~-'-'--'··-~~·~~~;_._;_:_.~__,_,.&;.~~"==·Wi=·~'"'"""''i=x'''"'"~~""''""'""''"~~~-==•=~'""~---~-~ -~ ~--·----~---~----·-····~~"~·•="--_,._._, •-~----~-----~- COUNCIL MEETING, .. JULY 17th, 1978 -9- CORRESPONDENCE (continued) 13-83 Regional Municipality of York re: -Planning Department (Information, Mr.R.Harrington) 13-84 McPherson and Binnington re: (Ref. to Planning & Develop- ment Committee, Mr. R. Harrington) 13-85 Metropolitan Toronto and re: Region Conservation Authority (Ref. to Planning and Develop- ment Committee, Mr. R. Harrington) 13-86 Regional Municipality of York re: -Clerk's Dept. (Information) 13-87 Regional Municipality of York re: -Clerk's Department (Information) Town of Aurora By-Law 2186-78 (Old Yonge Street -Holland) Report Robert and Lucille Starkey. Application for Amendment to the Official Plan. "Interim Plan -Water and Related Land Management" Copy of letter to Commissioner of Engineering re: placing of signs of various service clubs on Wellington Street, East and West. Letter of acknowledgement re: Alternate member to Regional Council 13-88 Regional Municipality of York re: Vacancy -Day Care Services (Information, Posted) 13-89 Ministry of Housing re: Newsletter (Information) 13-90 Canadian Transport Commission re: (Information) 13-91 Township of Flamborough re: (Information, Mr. R.Harrington) 13-92 Universal Bailiff Service re: (Information, Treasury Department) 13-93 Canadian .. Imperial Bank of re: Commerce (Information, Mr. R.Smith) 13-94 York Region Roman Catholic. re: Separate School Board (Information, Mr. R.Harrington) Crossing St. John•s Sideroad, Aurora Installation of light signals and bell. Copy of letter to C.N. Equestrian Facilities and Living Accommodation. Information requested. Change of Address Travelways Ltd. -Guarantee N. G4912/78/2 (Transit Contract) Town of Aurora By-Law No. 2192 (Jongeneel) No objection ,~,·~~~~--~-=~=-->w.~~=~~-~...;..,,;;;;"''~~"""""~-~··~•-~"J-.:___;_, ___ :_;_,, __ :-:_,_.~;:-rA=r."'""'''"''"''"'"""~~t;!\o w~~i<-"'"'-""''"'""~~"'"'·"'-,...;~~--· __;,:_:.:.,__~-:__'·•·' .· '·--'-~~-~-~--.•--~-·-7"'~""'~#-•~·~~~-"'~-~--,.----- ·---, COUNCIL MEETING •.. JULY 17th, .1978 CORRESPONDENCE (continued) 13-95 Mr. Wm. Walker memo Mr. K .B. Rodger (Information, Ref. in Committee, Mr. -10- to re: to Council R.Harrington) Reduction of Performance Bond -Dancy Condominium, 82 Yonge Street, North. 13-96 Mr. D. Werling (Information, Mr. Wm. Walker) re: Blockage of sewer at 74 Wellington Street, East. 13-97 Ministry of CUlture and Recrea-re: tion (Ref. to Parks and Recreation Committee, Mrs. P. Ferguson) 13-98 Regional Municipality of York re: -Planning Department (Ref. to Planning and Development Committee, Mr. R. Harringtcn) 13-99 Town of Aurora-Water Dept. re: (Ref. to Works Committee) Experience '78 Programme "Aurora Swim Club" Approval of assistance with financing. Preliminary Technical Report -Proposed Townhouse Development. Sisman's of Canada Ltd. June Overtime 13-100 Town of Aurora-Works Dept. (Ref. tc Works Committee) re: June Overtime 13-101 Ontario Municipal Personnel Association re: Newsletter (Information) 13-102 Mr. wm. Walker memo to Mr. re: K.B; Rodger (Resolutions) 13-103 Regional Municipality of York re: (Information) 13-104 Regional Municipality of York re: -Clerk's Department (Ref. to Planning & Develop- ment Committee, Mr. R. Harrington) 13-105 Town Paving Co. Ltd. re: (Information, Mr. R.Harrington, Mr. Wm. Walker) J. Reid and Assoc. Invoice No. 3774 (Markborough Subdivision) $1,327.27 Engineering Committee Meeting, July 4, 1978 Agenda Comments requested on report on Urban Envelopes. Extension of time. K.C.K. Plaza, Aurora. Copy of letter to Financial Placements Ltd. ---·---'"·"-•~-~-~~~"'""'"''~"~J.>N.:OO...oc~~-~-·~'~-...._:._:;_._,.......:...>----.:.:..:..~_;_;,_,._,;~-~.:.. . ..,;eo=""-_.-""'-Wilitltt..'Wl<;~~-~~""""·=~~•"-~~-~--:._",c:._;_',"··--··~' , -----~·--------~--···-··---- COUNCIL MEETING JULY 17th, 1978 CORRESPONDENCE (continued) 13-106 Regional Municipality of York -Clerk's Department (Information, Mr. Wm. Walker, Reid & Associates, Ref. to Technical Committee) -11- 13-107 Office of the Premier of Ontario (Information) re: Regional By-Law No. S-23-78-78 - Discharge of sewage and land drainage in Regional Area. re: Letter of acknowledgement re: Property Tax Reform 13-108 Fire ChiefS. Wilson re: Aurora Fire Department -June Fire Report (Ref. to Public Safety Committee) 13-109 Regional Municipality of York -Treasury Department (Information, Treasurer) 13-110 The Board of Trade of Metro- politan Toronto (Information, Clerk to reply) 13-111 Office of the Registrar General (Information, Mrs. C. Gowan) 13-112 Ministry of Treasury, Economics and Intergovernmental Affairs (Information, Mrs. C. Gowan) 13-113 Town of vaughan (Information) 13-114 Regional Municipality of York Assessment Office (Information, Mayor Timpson) 13-115 Warnock Hersey Professional Services Ltd. (Information, Mr. Wm. Walker) 13-116 Ministry of Transportation & Communications (Information, Treasurer) 13-117 Ministry of Transportation and Communications (Ref. to Works Committee, Wm. Walker, Reid & Assoc.) 13-118 Town of Whitchurch/Stouffville (Information) re: 1978 Waterworks and Sewage Works Charges re: 1978 Clerical. Salary Survey and Data Processing Salary Survey re: The Marriage Act, 1977 re: Resolution -Tax Reform. Letter of acknowledgement from Hon. Darcy McKeough. re: Resolution -Tax Reform re: Improvement Areas in Aurora. Copy of letter to Mayor Timpson re: Elderberry Hills Subdivision. Copy of letter to Mustang Financial Corp. re: Second Advance Payment of Subsidy $111 '900. re: Highway Assessment Report -Highway 11. re: Resolution -Tax Reform Endorsed. --~~"'"•~=«»==-•··~•;,.;,~"""·•~··-~•~•~~-"·•~~~-.~ .. ...:.i~.:_:.,..:____:_,~<.;.~"J.rn=~~-"-'-'=•,.;;~~~'mo;-&'1.'.cw~~;,.,;,.-,"-~=,,;~.""-'--~---u.:~:., •. ____ . ___ :,·.,,_,_·_. -··~-------·----~~"-""''-•~-'~·----~-~--- ""'""' ·"· COUNCIL MEETING ••• JULY 17th, 1978 CORRESPONDENCE (continued) 13-119 Town of Markham (Information) 13-120 Toronto Area Transit Operating Authority (Information) 13-121 Reid & Assoc. Ltd. (Information) 13-122 Dr. H.A. Crowe (Information, Clerk to reply) 13-123 York Regional Land Division Committee -12- (Ref. to Planning & Development Committee, Mr. R. Harrington) re: Resolution -Tax Reform Endorsed re: Meeting July 7, 1978 Agenda re: Town of Aurora Industrial Park Copy of letter to Meca Industries Ltd. re: Sewage & Water Allocation -By-Law No. 2090 Information requested. re: Application for Consent by Mrs. E. deBac-Podstatzky. Comments requested. 13-124 Graystone Tavern re: Request to put trees and landscaping around parking area. (Ref. to Parks & Recreation Committee, Ref. to Works Committee) 13-125 Ministry of Treasury, Economics and Intergovernmental Affairs (Information, Clerk to reply) 13-126 Municipal Liaison Committee (Information) 13-127 Reid and Associates Ltd. (Information) 13-128 Ontario Municipal Board (Information, Treasurer) 13-129 York Regional Land Division Committee (Information, Mr. Harrington) 13-130 Bell Canada (Information, Mr. Wm. Walker) 13-131 Ministry of Treasury, Economics and Intergovernmental Affairs (Information) 13-132 Assoc. of Municipalities of ontario (Information, Mr. K.B. Rodger) re: Involvement Programme. completed. re: Newsletter in Municipal Administration Questionnaire to be re: Markborough Properties Ltd. Copy of letter to Process Consultants Canada Ltd. re: Acknowledgement of By-Law No. 2166-78 (Taylor) Invoice for tariff fee re: Metric Conversion re: Plan showing construction work required. Certificate of Location to be completed. re: Background Newsletter re: Labour Relations Technical Bulletins ,~~~~,~--~-~ .. ~~~~-~~-=~;....~!.,\'~'~-~~---·-----···__:_~~· ·-·~· --~.;,..:.,~.,=·"'~"-""'~'="""-""""-'"''-""'-'""'""""·'""'"=~=~~=•~•-·~-~-·····---'~~~---'--·--~---'-"-••--'•"--•-----~----·••-•-"•~--·~-~n--'.--,..-~------ . , ___ / COUNCIL MEETING ... JULY 17th, 1978 CORRESPONDENCE (continued) 13-133 Regional Municipality of York Planning Department (Information, Mrs. C. Gowan) 13-134 Ontario Assoc. of Good Roads (Information, Mr. wm. Walker) 13-135 Association of Municipalities of Ontario (Information, Mayor Timpson, Councillor E. Stewart and Councillor N. Stewart) -13- re: Proposed Plan of Subdivision - Markborough. Approval of street names. re: Guide for hiring a Township Road Superintendent re: Newsletter 13-136 Association of Municipalities re: Proposed Amendment to the Constitution of Ontario (Ref. to Administration Committee) 13-137 Ministry of Agriculture and Food re: (Information, Clerk replied) The Warble Fly Control Act. Questionnaire to be completed. 13-138 William H. Cunningham re: Information requested re Town of Aurora Town flag. (Information, Clerk to reply) 13-139 William H.C. Bailey re: Aladdin Western Export Corporation sale to 383273 Ontario Ltd. Information requested. (Information, Clerk to Reply) 13-140 O.M.E. Insurance Agency Ltd. (Information, Mrs. C. Gowan) re: Municipal Errors and Omissions Insurance 13-141 Ministry of Culture and Recreation re: L.A.C.A.C. Newsletter (Information, Ref. to LA.C.A.C . Committee) 13-142 Ministry of Housing (Ref. to Planning & Development Committee, Mr. R. Harrington) 13-143 Ministry of Housing -Plans Administration Division (Information, Clerk to reply, Ref. to Council in Committee, Mr. R. Harrington) 13-144 Bell Canada (Information, Mr. wm. Walker) re: Proposed Repeal with concurrent adoption of a new Official Plan to the Richmond Hill Planning Area re: Lot 11, Pt. Lot 12, R.P. 246 (Dancey) Information requested re: Meeting with municipal and governmental road authorities. Copy of letter to Mr. wm. Walker ~-·"-'~•~<d===~=~.~~l."-~-"'-•~~n....w..--o~<-,_:.....,__..:.__~·-••-;.~c..>;.....,.~-"""'"'"'''"""'''"'''"''''~."<>'.""'-~""-'-""""-~--<..~.....,..,..,..{...,._~~~-L ............... _< .. "~~·~---~~~""-~.-.<.l~<..<.~o~-'-~-·~.,;--~-~ COUNCIL MEETING ... JULY 17th, 1978 CORRESPONDENCE (continued) 13-145 Great Lakes Regional Office -International Joint Commission (Information) 13-146 Regional Municipality of York -Clerk's Department (Ref. to Council in Committee) 13-147 Reid and Assoc. Ltd. (Information, Treasurer, Mr. Wm. Walker) 13-148 Reid and Associates Ltd. (Information, Mr. Wm. Walker) -14- re: Water Quality Objectives Hearings July 21st, 1978 re: The Education Act. Number of trustees of the York Region Roman Catholic School Board. re: Town of Aurora Industrial Park -Payment Certificate No. 2. Amounts eligible for subsidy. re: Town of Aurora Industrial Park - Drawings No. 2 llA and llB and Schedule of Items and Prices. Copy of letter to Meca Mechanical. 13-149 Halton Hills Recreation and Parks re: Vacancy. Arena Worker. Department (Information, Posted) 13-150 Enfield, Hernrnerick, Henry, .Lyonde re: and Wood Stott purchase from Gencey and Brice, 152 Orchard Heights Blvd. Information requested. (Information, Mr. Harrington to reply) 13-151 Dr. S. Smith -Leader of the Opposition ( Inforrna tion) 13-152 Aurora Public Library (Ref. to Council in Committee) 13-153 Ontario Parks Association (Information, Mr. N. Weller) 13-154 Larnbton College, Sarnia, Ontario (Information, Posted) 13-155 Frank Cowan and Co. Ltd. (Ref. to Council in Committee) 13-156 Ontario Ministry of Labour (Information, Clerk replied) 13-157 Mr. Michael Cassidy, M.P.P. Ottawa Centre (Information) re: Resolution -Tax Reform. Letter of acknowledgement re: Recommendations re: Minutes of General Meeting February 18th, 1978. re: Vacancy -Teaching Master -Parks Operation and Services Programme re: Bill 80. Amendment to Section 352 of the Municipal Act. re: C.U.P.E. Agreement re: Resolution -Tax Reform -~---~··-~-¥.•=*"'~·'·'-·'"";·~~.-;.....,..._·~~-·--•~--··'-·-~·~·~· :::.:c..-.:.:~....:._:,,:.._,~."',._,;..,; . ..,~~-""""'~.._,c"-'-<-'~"'"""'-"'"="""""""''=-='o'"""'~=-'~'-····'---·.:.......~·~· ~· --'·•· ---'-·---·-····•·-·---··-~-:....._~'"'"'~--'·------'-"'·----~-'-- COUNCIL MEETING .•• JULY 17th, 1978 CORRESPONDENCE (continued) 13-158 Ministry of Housing -Plans Administration Division (Information, Mr. R. Harrington, Clerk to reply) -15- re: Development (Site Plan) Control Guidelines. Survey of Municipalities 13-159 Ministry of the Environment -News re: New Plan to Assist Municipal Water and Release Sewage Projects (Information, Mr. Wm. Walker) 13-160 Mr. R. Jesson (Ref. to Council in Committee) 13-161 Mr. Ron Smith, Purchasing Agent memo to Mr. K.B. Rodger (Resolutions, Mr. Wm. Walker) 13-162 Fire Chief Wilson (Information) 13-163 Mr. wm. Walker memo to Mr. K.B. Rodger (Information, Mr. Harrington to reply) 13-164 Carson Woods (Information, Mr. wm. Walker) 13-165 Mr. J.P. Williams (Information, Clerk to reply) 13-166 Mr. G. Day (Information, Clerk to reply, Ref. to Aurora Agricultural Society) 13-167 The Canadian Hearing Society (Information, Clerk replied) 13-168 Reid and Associates Ltd. (Information, Treasurer) 13-169 Strathy, Archibald and Seagram (Information) 13-170 Strathy, Archibald and Seagram (Ref. to Council in Committee) re: Rock Concert to be held at Community Centre re: Tender Prime and Sand Seal. Single Surface Treatment re: Attendance of Mr. Bill Wilson at Ontario Fire College, Gravenhurst Aug. 21 -Sept. 22, 1978 re: $500 deposit Canadian Tire Corporation re: Progress Meeting No. 2. Minutes re: Complaint re property tax of pool owners. re: Horse shows to be held in Aurora area. re: Request to locate a Mobile Hearing Van in the Town of Aurora -July 20th. re: Reconstruction of Victoria and Mosley Sts. Invoice for advertisement in Daily Commercial News. re: Town of Aurora and York Region Real Estate Board -copy of letter to Lawlor LeClaire, Hobson and Machon. re: Larma Investments. Northern Lights Shopping Centre ~---·"-~~'•"-'•~"-;,.>;.<1.:-.,~Lh"-••~">-•~-.~---~......:.._:_.....;.; _ __,.,.~,.~~~T."'"~'=>~=>'~""'>.~"""""""="""-""'-"-"=~"""'-""<'•~~~-"""-./ __ v••----~C..... __ . ~·--~------~-~..:...:.-:~~~~-•••••~•~•w.v•~,.~-~---· COUNCIL MEETING ••• JULY 17th, 1978 CORRESPONDENCE (continued) 13-171 Township of Rochester (Tabled) -16- re: Resolution re: Subsidy allocation for bridge repairs and bridge. E. Stewart: N. Stewart: "Resolved that this Resolution from the Township of Rochester be endorsed." 13-172 Regional Municipality of York (Information, Mr. Wm. Walker) 13-173 Mrs. Louise Lawrence (Information, Clerk to reply) 13-174 Mayfair Management (Information, Mr. R. Harrington, Ref. to Council in Committee, Ref. to Technical Committee) CARRIED re: Sewage flows for June re: Information requested re Leila Reynolds re: York North Condominium Corporation #2, Aurora. Information requested re proper lighting facilities. 13-175 Ontario Municipal.Employees Retire-re: ment Board 1977 OMERS Manual (Information) 13-176 Town of Markham re: Copy of Bill 66 re: Hydro Electric service in Region of York (Information) 13-177 Lawlor, Leclaire, Hobson and Machan (Information, Ref. to Council in Committee, Mra R. Harrington, Solicitor) 13-178 Mr. Dennis J. Hutt (Ref. to Council in Committee) 13-179 Reid and Associates Ltd. (Resolutions, Mr. Wm. Walker) 13-180 Reid and .Associates Ltd. (Resolutions, Mr. Wm. Walker) 13-181 Ministry of Energy (Information) 13-182 Mr. Paul Knowles (Delegations, Mr. Wm. Walker, Mr. H. Borgdorff) ·re: Arcanum Holdings Ltd. and Dondeb Construction Ltd., Town of Auroraa Draft agreement. re: Grievance re: Reconstruction of Machell Street and Irwin Avenue. Payment Certificate #4 Lamco Construction Ltd. $21,990.85 re: Industrial Park. Payment Certificate No.2 Meca Mechanical Industries Ltd. $102,743.99 re: Restructuring of municipal utilities in Region of York re: Request to appear as delegation to present petition re Victoria Street reconstruction. ---~--~--=·=~·"~~~_,.tr.J,U.:.~,..v~-'-·...l-,~,-----.:.:'-'-'--:..·~.:-·~:..;,.;"'"''-"~"~"~""~"'_..~~""=-..,.,..~"""""~·===-""~~"-"~'-'·-'---w.....-:..:....... ____ _c •• -'------'-.---•-·----•~-·~·--~-'--«~.....,.,.~""''"'~·-·""·-•~-~------- COUNCIL MEETING ••• JULY 17th, 1978 CORRESPONDENCE (continued) 13-183 Regional Municipality of York -Planning Department (Ref. to Council in Committee) 13-184 Pete MacCallum Ltd. (Information, Mr. R. Harrington, Mr. Wm. Walker) 13-185 Regional Municipality of York -Engineering Department (Ref. to Planning and Development Committee, Mr. Harrington to reply) 13-186 York Regional Land Division Committee (Information) -17- re: Estate Residential Guidelines re: Compaction and Laboratory Testing Fire Hall Site. Copy of letter to Mastrangelo Construction. re: Aurora West, Secondary Plan. re: Application for Consent by E. & M. Jones Lot 3, Cone. 1, Aurora A.77.5 Deed 13-187 Regional Municipality of York re: Application for Consent by H.B.S. Jones Pt. Lot 72, Cone. 1, Town of Aurora Land Division Committee (Ref. to Planning & Development Committee, Mr, R. Harrington) 13-188 Ministry of Treasury, Economics re: and Intergovernmental Affairs (Information, Mr. R. Harrington) 13-189 Ministry of Labour re: (Information) 13-190 Strathy, Archibald and Seagram re: (Ref. to Administration Committee, Mr. R. Smith) 13-191 Ontario Municipal Board re: (Information, Mr. R. Harrington) 13-192 Wm. H.C. Bailey re: (Ref. to Council in Committee) 13-193 Mr. Hugh Cousins re: (Ref. to Planning & Development Committee, Mr. R. Harrington, Treasurer) Publication -Think Metric in Construc- tion Corp. of Town of Aurora and C.U.P.E. Bus Advertising -comments. By-Law No. 2166-78 Approval Aladdin Western Export Corp. sale to 383273 Ontario Ltd. Application for Amendment to Zoning By-Law. Cheque. 13-194 Fire Chief S. Wilson memo to Mr. K.B. Rodger (Information, Mr. R. Smith) re: Volunteer Fire Fighter ,~__;, ___ ,~~·~~,/,..~,.:,..,,..;,_,.,.,_,.;'<"w~'±~>~•~~.,-.;-~"-~~1."....;._",; __ .:-~--~.:._·_·_, .:..;_..:...; _ _:__;_,_;_~=~"""-'<='1•."6'>~i"''~~<~.,.,;~"""'-· ~~='"-u"""-~~----~·..;._;_:"-...:__;.-----'_____,:__-__:~-· .. -·-----··•~--· --,_.,.,~,_;__•----·-·-~·----···- ' COUNCIL MEETING ..• JULY 17th, 1978 CORRESPONDENCE (continued) 13-195 Sisman's of Canada Ltd. (Tabled) -18- re: New Sisman's of Canada Plant Driveway 155 Edward Street, Aurora.removing of trees. Simmons: Miller: "Resolved that the request of Sisman's of Canada Ltd. re: the removal. of two trees be granted." 13-196 Town of Newmarket (Tabled) CARRIED re: Letter of acknowledgement re Life Situation Counselling Miller: Tonner: "Resolved that this resolution from the Town of Newmarket be endorsed. 11 13-197 Mr. Ron Smith memo to Mr. K.B. Rodger (Resolutions) 13-198 Reid and Associates Ltd. (Resolutions) 13-199 Mr. M. Pratt (Tabled) CARRIED re: Tennis Courts -Fleury Park re: Reconstruction of Victoria Street and Mosley Street -Tender re: Request to water garden during off hours. Simmons: "Resolved that this request from Mr. M. Pratt be denied." E. Stewart: 13-200 Mr. Wm. Walker memo to Mr. K.B. Rodger (Information) 13-201 Mr. Paul A. Hebb (Ref. to Council in Committee) 13-202 York County Board of Education (Information) CARRIED re: Proposed Sisman's Parking Lot - Edward Street re: Request to re-open and operate taxi business in Town of Aurora. re: Letter of acknowledgement to Mayor Timpson re: Air Conditioning -Servicing Tonner: "Resolved that the Clerks' Report be dealt with as outlined." N. Stewart: CARRIED .-~-~--·~~~~-,N~P..•.~:...;.:v.-v""--""'-·~~--~---·-.;.:__._--.:.--'--'-----~'~'"--ru.=.&~ro.""""""'''''"''''"'""""""""''''"_-'"~=l"'-=·<>~="'"'~''""""""-'""""'~~•----•---<~'----'-----------'-----'-'----'~------~..o-~"'"""'"'"'"--~~----•----~ COUNCIL MEETING .•. JULY 17th, 1978 -19- DELEGATIONS: Mr. Paul Knowles Re: Petition Victoria Street Reconstruction Letter 13-182 A Mr. P. Knowles appeared as spokesman for a delegation of residents from Victoria Street. Mr. Knowles advised Council that the residents of the street did not·want to see the sidewalk relocated behind the trees and asked for Council's consideration in having the sidewalk revert back as shown on the original plans. After a lengthy discussion, Council concurred with this request. Simmons: Miller: "Resolved that Reid and Associates be advised that if no further problem would arise, that the five foot sidewalks be located as shown on the original plans." CARRIED REPORTS OF COMMITTEES: Report #58 -Public Safety Committee ••. Various Matters A meeting of the Public Safety Committee was held on Monday, June 26th, 1978 at 7:30 p.m. Present were: Councillor E. Stewart, Acting Chairman; D. Lougheed and D. Farrow, members; Fire Chief S. Wilson and Deputy Fire Chief D. Patrick, regrets from Councillor B. Ferguson and Councillor N. Stewart. 1. Letter 13-49 -Mr. E. Sim, Complaint regarding motorbikes in Regency Acres area in the vacant fields behind the schools. The Committee recommends that the York Regional Police be contacted and a request for selective enforcement be requested. The Committee also recommend that a letter be sent to Mr. Sim outlining the action taken and to advise that the Ontario Housing Corporation will be starting their subdivision in early 1979 which will partly rectify this situation. 2. Letter 13-44 -Region of York-Traffic Control signals and parking on Wellington Street at York Road 15 and Highway No. 11 The Regional Clerk advised that the Region of York had denied the request of the Aurora Council for north-bound advanced green signal at the intersection of Wellington Street and Yonge Street between the hours of 7:00 a.m. and 9:00 a.m. They have suggested that we restrict parking of vehicles on the east side of Yonge Street in the a.m. peak period from Wellington Street to a point approximately 250' south thereof. The Committee felt the Regional solution to be unacceptable and would request that the Region continue to monitor the .intersection and to reconsider the installation of an advanced green signal in the a.m. ,.,_vm"~~~~. ~~'~«=«"'~..!,);,..~.,...,d,,T--~-"·"-•---·~-'-'~~""'•'~""-'-•'""""~·-~~;,,_;;-,,~..,.~=·""'.=l.\\==,_'"""""'·~~,;;.-• .-·~-·--.,_.__;_.._,"-•••-• ''--~~••••·-~-·~-------•----~·~---~~"'"'"""'"'"-'~~·'<•~----~-------- COUNCIL MEETING •.. JULY 17th, 1978 -20- REPORTS OF COMMITTEES (continued) 3. Letter 11-25 -Region of York -Three-Way Stop at Aurora Heights Drive and Tecumseh Drive The Committee concur with the Council's decision made in this regard. 4. The following problem areas with regard to traffic safety were discussed: (a) South/west corner of Centre and Wells Street -rear of Dr. William's horne. The owner has planted a new hedge where fence was originally. The Committee is concerned regarding the future growth of this hedge which would cause a blind corner and would request the Clerk-Administrator advise the owner of this concern. (b) South/East Corner of Wells and Mosley Street As there appears to be a parking problem at this corner the Committee recommends that the appropriate signs be erected and that the York Regional Police be requested to enforce same. (c) North/West corner of Wells and Metcalfe Streets Cars parking too close to the corner. The Committee recommends that parking restrictions be enforced and the Regional Police be so advised. (d) Parking on Both Sides of Kennedy Street, West -West of George Street The Committee recommends that no parking signs should be installed on the north side of Kennedy Street, West from George Street westerly to the western end of Kennedy Street, West. 5. Hedges Covering Fire Hydrants Fire Chief Wilson expressed concern regarding some property owners installing hedges on town property that obscure fire hydrants. Also, some fences have been erected too close to the fire hydrants. It is recommended by the Committee that there should be at least three feet of clearance all around the fire hydrants and the respective property owners should be advised to remove either fences or hedges in this area. 6. Intersection of Harrison and Edward Streets The Committee expressed concern that nothing had been done regarding the intersection at Harrison and Edward Streets. The Committee recommends that the Town Superintendent report on the feasibility of reconstructing the intersection to eliminate as far as possible, the jog in the road. The committee further recommends that Edward Street, from Connaught Avenue to Metcalfe Street be -··----~~··~-~-•~·~o~·-'~,.:;u~.X....:m.~~~·?~~·-·••~---~:...:..:.......::-· ·~· ·--~~~~v~~--=;...==.'"=.Vd~~~.=.,_,..,;,.=,;._;..,."'-'·=·""~~~~--~~-.. "·--'•·'• -C-'--'·----------~-·-~v,_.,:,.......,.w.;,·,,.,,_~_,_,, •. , ___ '"--'-~~~ COUNCIL MEETING •.. JULY 17th, 1978 -21- REPORTS OF COMMITTEES (continued) posted "No Parking" on the east side at any time and further that all derelict vehicles parked on the est side of Edward Street, south of Metcalfe, be removed, and that a letter be sent to the owners of such vehicles. 7. Purchase of New Radio-Pumper No. 4 The Committee recommends that as the radio for Pumper No. 4 is obsolete and not working properly, that a new transistorized portable radio at a cost of approximately $800.00 be purchased. 8. Rental of Additional Pager Chief Wilson recommends that one pager be rented at a cost of $27.00 per month $324.00 per annum, due to the addition of a new volunteer firefighter. 9. Purchase of a Hydraulic Hose Coupling Expander Chief Wilson requested consideration in the purchasing of a hydraulic hose coupling expander at a cost of approximately $2,104.75, plus tax. The present hand expander is unserviceable. The Committee feels that some of the cost could be recouped by using the hydraulic expander to repair hoses for other fire departments in the area. The Committee recommends that the Council approve the purchase of the hydraulic expander. 10. Scott Air-Pak The Committee recommends that a Scott Air-Pak, at a cost of $837.00 be purchased. This item is covered in the 1978 Fire Budget. 11. Repairs to Pumper As the pump of the 1951 Pumper is not operating to full capacity, it is recommended that King Seagrave Ltd. be. instructed to over-haul the pump unit at a cost not to exceed $6,000.00. 12. Chief's Van The Committee discussed the cost of repairing the van presently used by the Fire Chief. It is estimated that mechanical repairs in the amount of $511.62 were required and body repairs with estimates from a low of $790.00 to a high of $1,290.00 would be required. Estimates on the purchase of a new van ranged from approximately $4,600.00 to $5,784.00. ~~~~-'='-.,=~=~~>~T><Y~-<"-';0~;,..,:~,,,~,~'·~-~h~•-'-·~·____;__:..:_.___.__:_,,,_,~ .•. ~>-<=='-w--=-.;,.,-_,==-<Wo..-.&<a>=-A~t=•""""'-="-'o"-""'-""""-•~•~~'·~,--~•~~__,___<.;_.._, ___ ,_, -~~:-----'-~· ~-'-'-"~==~-'='-""""-"-"'""~~~~"~-n~~·--~-~·--~ COUNCIL MEETING .•• JULY 17th, 1978 -22- REPORTS OF COMMITTEES (continued) The Committee recommends that consideration be given by Council to the purchase of a new van rather than the repair of the old one. If this is not possible, then the Committee would recommend that the Fire Chief and the Inspector be allowed a car allowance to use their own vehicles on town business. 13. Nozzles Chief Wilson requested the purchase of two new nozzles for Pump No. 4 at a cost of approximately $280.00 each. The Committee recommends that the two nozzles be purchased immediately. The meeting adjourned at 10:00 p.m. Item 1: Item 2: Item 3: Item 4: Item 5: Item 6: Item 7: Item 8: Item 9: Simmons: Ostick: Item 9: Item 10: Item 11: Item 12: Tonner: Ostick: Item 12: Item 13: Carried Carried Carried Carried Carried Carried Carried Carried Amended "Resolved that Item 9 be referred back to the Public Safety Committee for a further report.11 Amendment Carried Carried Carried Amended CARRIED "Resolved that Item 12 be referred back to the Public Safety Committee for study." Amendment Carried Carried CARRIED E.Stewart: "Resolved that the Report of the Public Safety Committee No. 58, N. Stewart: be discussed item by item and accepted as amended and the Seal of the Corporation be attached hereto." CARRIED -----·••"-~·-~·~,=~~~io""'~"~..;~.~~~-·~-~--<-------_. -··~.:~~-'.T~~,~~-\,.~.>~=-""""*=~")!;>;;~"Y"<""'<",.,--~f..·~~ok.0,-~~-·-•·._,_•-~~~-'0----'-'~~·--~~-~"""-"""''~"V.Wvov~•~~.-'-~-~~-•-·--~ COUNCIL MEETING .•• JULY 17th, 1978 -23- REPORTS OF COMMITTEES (continued} Report #59-Planning and Development Committee ••• Various Matters The Planning & Development Committee held a meeting on July 5th, 1978 at 3:00 p.m. and the following Members were present -Councillor R. Isaacson, Councillor L. Ostick, Councillor P. Miller, Councillor E. Stewart, Regional Planner S. Seibert, Building Inspector and Secretary R. Harrington, Citizen Members, B. Pederson and A. Ansel. A. Delegations: 1. Letter #13-61 -Mill Street Proposal -78 Unit Senior Citizen's Apartment Building. Mr. Alf Child appeared on behalf of the owner D.B. Mace Ltd., (Mrs. D. Engel} and pres en ted a brief explanation for the Committee. The Committee recommends a Preliminary Technical Report be prepared by Mrs. S. Seibert, including comments from the South Lake Simcoe Conservation Authority. 2. Official Plan Amendment & Re-zoning, 121 Yonge Street, South Lot 167, R.P. #246, Letter #13-84. Mr. Tom McPherson, Solicitor for the Owner appeared before the Committee to explain a proposal consisting of converting the "Cobblestone Nursing Homen into a Medical Centre. The property is presently.zoned Residential, and designated Residential in the Official Plan. The Committee recommends an Official Plan amendment and a rezoning to Commercial be processed by Mrs. Sue Seibert, incorporating our usual requirements for parking, landscaping, lighting, access, etc. B. Letters Received and Commented On: 1. Letter #13-98 -Preliminary Technical Report for proposed Townhouse Development Sisman's of Canada Limited, Berczy Street. Mr. Ted Rowe, President and Mr. F. Milne, Architect, were in attendance at the meeting to answer any questions from the Committee. The proposal would be to erect 58 Townhouses on approximately 2.3 acres. The lands are zoned Industrial and designated Industrial in the new Official Plan. •-~~~-~•~"-·~~"'~~-~·~~...:.-J,.,_,;:U.;...wx•·•----~.----••....:__:.~-_:.__::;,~-...,-~,•~"'-~"'=,.;=,ci="""""-"""'"''"''""~~=~;..,...;,..,;,.-,~'""~·~--"-~'~:.:.,_;;_ ___ .;_._:_:_,;_:____:__~---~-----•~<-'-•~;.-....~\--~~·-~----- COUNCIL MEETING .•• JULY 17th, 1978 -24- REPORTS OF COMMITTEES (continued) After some discussion regarding density, noise and sewage capacity, the Committee recommends approval in principle of this project, pending a meeting between the Owners and their architect, and Mrs. Sue Seibert. The Owners will be appearing at the next Planning & Development meeting · •... · on Wednesday, August 2nd, 1978. 2. Letter #12-9 -D.K. Fraser, Lawyer, Re: J. Romano property Bloomington Road, East, Pt. Lot 11, Cone. 11, E.Y.S. The property was formerly a gravel pit, but now is vacant and no business is conducted thereon. The new owner wishes to use the site for a land-fill site, for clean fill only. The site is zoned Rural, and designated Rural under our present Official Plan. The Committee is concerned with the proposed use, and would recommend: (1) our solicitor be contacted for a legal opinion. (2) The Ministry of the Environment be contacted. (3) The Metro Toronto Conservation Authority, also be contacted. (4) We should not permit the proposed use without some controls being established, satisfactory to the Town of Aurora. 3. Letter #12-50 -Aurora Country Estates, Pt. Lot 74 and 75 Cone. 1, W.Y.S. Technical Report, approximately 190 acres. The proposal consists of 138 single family detached dwellings serviced by Municipal water and individual septic tank and tile bed systems. The Committee received the Technical Report and recommends a copy be · .. · forwarded to the Owners . 4. Letter #12-96 Pt. Lot 12, Cone. 11, E.Y.S. Re: Sugden re-zoning application An application to amend zoning By-Law #2142-77, as amended by By-Law #2187-78, to permit the erection of a single family dwelling on an old existing lot, with. the minimum yards being: Front -45 feet; Rear -13 feet; Side -10 feet. The Solicitor, Mr. Flaxton, appearing on behalf of the owner, stated that the Local Health Department have approved of a septic tank and tile bed system. Water will have to be supplied by a private well. The Committee recommends approval of this zoning amendment. ---~---~~----<~~-"-'"~__,_u;_ ___ ,~------,--'--'~--,.;__ __ '-'-\._,..,_._,.~_~..,"'=~~-~=·"'-"'=-=-""""''"""=.1.-·~"'"'~~"~~~---·-~--'~-·-· -· ~-· -·-----'---'--------··-·---~~-'.w~~-·----~~------~·-·--- /'" COUNCIL MEETING •.. JULY 17th, 1978 -25- REPORTS OF COMMITTEES (continued) 5. Letter #13-22 Regional Planning Department Re: Comments on King By-Law #78-28 The Committee received as information and would recommend the Region of York be informed the Town does not oppose these two By-laws #78-32 and #78-28. 6. Letter #13-49 E. Sim, 58 Murray Drive re: motor bike traffic on Murray Drive Regency Acres. 7. c. l. 2. 3. 4. 5. 6. 7. This letter was received as information and referred to the Public Safety Committee. Memo from H. Borgdorff of Reid & Associates confirming that he will sit on the "Steering Committee" as proposed in the Secondary Plan for Aurora West, by J. Bousfield & Associates. Letters Received as Information: Letter #10-52 -Regional Clerk's Department re: information on Regional Official Plan, etc. Letter #12-40 -Montague Pound & Associates re: Corridor Investments confirmation re participation in Secondary Plan for Aurora West. Letter #12-46 -Snohue Developments Ltd. Re: confirmation re participation in Secondary Plan for Aurora West. Letter #12-68 -J. Bousfield & Associates re: change in Secondary Plan Text Letter #12-77 -Strathy, Archibald & Seagram, Lawyers re: Advice on Converted dwellings. Letter #13-32 -Urban Development Institute re: Comments on Urban Envelopes and .Separators for the Region of York. Letter #13-104 -Regional Clerk's Department re: Comments on Urban Envelopes and Separators. 8. Letter #13-31 -Miss Lina Holman, 69 Larmont Street re: complaint Attridge Lumber. 9. Letter #13-63 -R.J. Dutrizac, Lawyer, Re: Direction Lot 4, Plan 461, Old Yonge Street. D. Committee Recommendations: 1. Letter #13-85 -Metropolitan Toronto Conservation Authority re: Interim Plan Water & Related Land Management be deferred to the next Planning and Development Committee meeting. _.,~--'·'~-'---~"""'~=•~.,-i,.,.,m~-<.~~--. :,_.,.~~•----•n·-~·.:.~~~~·~"''"N-''"~'~=-==="''"''"'"'""==="'"''-~•"'~~•~•---"--'~--•~--·-'"~·'- _,.. ... , COUNCIL MEETING ••. JULY 17th, 1978 -26- REPORTS OF COMMITTEES (continued) 2. The Estate Residential Guidelines_ as prepared by Sue Seibert, are referred to Council in Committee for discussion. 3. The New Town Zoning By-Law will be discussed at.the next Planning and Development meeting of August 2nd, 1978 at 3:00 p.m. 4. The Committee recommends a By-Law be passed amending the Town Restricted Area By-Law #1863, to exempt Mr. Hugh Cousins property from Section VI, 4, pertaining to all buildings fronting on a "Public Street". The subject lot approximately 170 feet x 200 feet fronts on a 33 foot right-of-way. 5. The next Planning and Development meeting -Wednesday, August 2nd, 1978 at 3:00 p.m. E. Land Division Correspondence: 1. Letter #12-43 -Land Division comments re: J.P. Jongeneel and Time Lease Ltd. Isaacson: Ostick: "Resolved that the Planning & Development Committee Report #59 dated July 5th, 1978 be discussed item by item and accepted." CARRIED Report #60 -York Regional Land Division Committee -R.F. Fry -Decision Date: June 8, 1978 Name: R.F. Fry & Associates Limited Address: P.O. Box 531, Aurora, Ontario L4G lHO Property: Part Lots 105 and 106, Plan 246, Town of Aurora In the matter of Subsection (3) of Section 42 of The Planning Act (R.S.O. 1970, c.349) as amended, and In the matter of an application by R.F. Fry & Associates Limited, for consent to convey a parcel of land having an area of 9.188 acres and frontage of 930.91 feet, as shown hatched on a sketch attached as Appendix No. 1, for light industrial purposes. Before: R.E. McAfee (Chairman), W-. Bales, G. Bellach, H.J.A. Chambers, G.R. Gregory, R.E. Preston, Mrs. M.I. Smithyes, being a guorum.of the Land Division Committee on Tuesday, June 6, 1978. ·~~~-~u~-•~•'•"=>•~-<,.~~~-".,"• '-'~~-~--~--~--.....;~:__..:._... __ ,...:.;~;_;.,;.;~~-,~~·~· "• >"J-~.'--=•<>='<'S<?>'->i&"~~"\'i•'>"""'"'""'~"=·'-.C~.~~-=>,"••'"--~~--'"' •.,•• -··-.,c_,,..;,,»,:.· ••. ,,.,,_,.,.~,,,,_o.T.~~-•-'oo .... m<lr~;,.,,~T<r ... ~>~..:.-.--••-••- COUNCIL MEETING •.• JULY 17th, 1978 -27- REPORTS OF COMMITTEES (continued) Margaret Taylor, accountant for Mr. Fry, appeared at the Hearing. The owner seeks consent to convey a parcel of land having an area of 9.188 acres, with frontage of 930.91 feet on the east side of Industry Street, for light industrial purposes. The owner would retain a parcel of land having an area of 2 .154 acres, with frontage of 216.27 feet on the north side of Wellington Street East, and flankage of 385.13 feet on Industry Street, for light industrial purposes .. The subject land is vacant. There is an existing warehouse, an office and two sheds, located on the land to be retained. In considering the owner's proposal, the Committee had regard to subsection 4 of section 33 of The Planning Act and to written and oral submissions and comments made at the Hearing. The owner's land is designated as "Industrial" on the Official .Plan. The Plan has been approved by the Minister. The land is zoned "L" -Industrial by By-Law 1863 which has no area or frontage requirements, such being determined by minimum yards and maximum building coverage requirements of the By-Law. The By-Law has been approved by the Municipal Board. The Committee concludes the proposal conforms to the Official Plan and the zoning By-Law. The Committee is satisfied that conveyance of the subject land will not adversely affect the established pattern of development in the area and the shape and dimensions of the resulting lots are adequate and the lots are suitable for the intended purposes. The Committee is further satisfied the conveyance will not be deterimental to the public interest. In the opinion of the Committee, a plan of subdivision approved under section 33 of The Planning Act is not necessary to ensure the proper and orderly development of the Municipality. It is, therefore, the decision of the Land Division Committee that consent be granted to Application Number A.78.7, upon fulfilment of the following conditions: 1. Paymen.t of all taxes, to date, to the Town of Aurora; 2. Payment of a Lot Levy and-Development Charge of $1,000.00, to the Town of Aurora; 3. Payment of a Recreational Development Fee based on $100.00 per acre, to the Town of Aurora; 4. Payment of a Services Levy based on $1,300.00 per acre of Industrial land, to the Town of Aurora; 5. Payment of a Park Levy to the Town of Aurora in lieu of the deeding of land for park purposes, said levy not to exceed 5% of the appraised market value of the subject land only; ·-~¥-·----mo-«""'"--•~""":"(_.,,J,;.,;.:<..._,"-&,,,~-••~•~>---.c.'~-\~-•'~· _. ~-,;,w..;...:,~"'~=-r.<-""""""~:;>]~~='-""'-<'>.'li"'i'"'""'='=''""-"-'<"""'~,',-,>0~--.<~.>~--·--'-....0....._,_,;,_. ____ ,._..:,~.;.,,,_, ____ ,,,,"~'-"'r~v-~-~-_,,_...,~_,,_~,-'·•l~"~-··•--•••~-•-•••• COUNCIL MEETING ••. JULY 17th, 1978 -28 - REPORTS OF COMMITTEES (continued) 6. Submission to the Secretary-Treasurer of a fully executed deed, in duplicate, conveying the subject land; 7. Submission to the Secretary-Treasurer of three white prints of a registered Plan of Reference of the owner's entire land which conforms substantially with the application as submitted and which shows the distances of existing buildings and structures from the adjacent line of severance. 8. Fulfilment of Conditions 1, 2, 3, 4, 5, 6 and 7 not later than May 12th, 1979. Note: A Certificate pursuant to subsection 20 of section 42 of The Planning Act cannot be given until all conditions of consent have been fulfilled subsection 12 of section 29 of The Planning Act (R.S.O. 1970, c.349) as amended) . Isaacson: Tonner: "Resolved that the York Regional Land Division Committee Report #60 be received." CARRIED Report #61 -Administration committee • ; ; various Matters Councillor Tonner in Chair. A meeting of the Administration Committee was held in the Mayor's Office on Wednesday, July 12th, 1978, at 3:00 p.m. Those in attendance were Mayor George D. Timpson, Councillor Kel Tonner and.Councillor Len Ostick. Also in attendance was Clerk-Administrator K.B. Rodger. 1. Letter 13~78 -Ministry of Industry ·and Tourism The Committee recommends that this letter be received as information and that the Town Purchasing Officer be authorized to attend the "Shop Canadian" Exhibition which is being sponsored by the Ministry of Industry and Tourism in an effort to support Canadian industry. 2. Colour Scheme for New Town Bus The Committee recommends that the exterior colour of the bus be. primarily white with blue trim and that the seats be blue. This reflects the official Town colours of blue and white. 3. Taxi By-Law Revision The Committee recommends that the revised Taxi By-Law be forwarded to Council and adopted by Council. The revisions which have been made are primarily of a housekeeping and. updating nature and meet with the full concurrence of the operator of the taxi firm in Aurora. -~-----"··'"""'·-~--~'"'":,;#.:.;.;..:~-~··---k-···--•-.:..:...'-·-"----~-4..c~-~-~-----"-=='=="""'*"""'''"""'',''''""'''"""',"''''''"'"'""""~=""'"""-"''"-''"'""·=···..,__~---'-· -·-· --· ____ .,_·-----~---~'-'~-~------'-·~ ........ 2~~---~~~-~-~----------- ''"""-, COUNCIL MEETING ..• JULY 17th, 1978 -29- REPORTS .OF COMMITTEES (continued) 4. Letter 9-1 -Report.of Livestock Valuer of April 14th, 1978 The Committee recommends that the claim of $400.00 be paid to Mr, Ken Campbell of Lot 20, Cone. 3 as damages sustained due to the loss of two calves being aborted and being caused by dogs in an occurrence on or about the 14th day of April, 1978. 5. Terms of Reference for Various Parks, Recreation and Community Centre Staff The Administration Committee unanimously concurs with and recommends the adoption of the Terms of Reference for the Recreation Co-Ordinator, the Community Centre Manager, the Community Centre Foreman and the Parks Foreman which is being recommended with amendments by the Parks and Recreation Committee of the Town of Aurora. Copies of these amended Terms of Reference are attached hereto. 6. Town Staff Baseball Team The Committee recommends that $150.00 be paid uniforms and charged to Account No. 1400-87. is $420.00. The balance of the cost is being members who compose the team. to the supplier of the Baseball The total cost of these uniforms paid by the individual staff The Committee recommends that the Council congratulate the staff on the formation of this team and wish them well in their endeavours. 7. Refreshments from Wheeled Vehicles The Committee recommends that all wheeled vehicles that sell refreshments to the general public within the Town of Aurora must carry the licence issued upon their vehicle at all times. The Committee further recommends that the number of the licence be painted on the vehicle in a place readily visible by the general public. The Committee further recommends that the owner of such vehicles be requested to ensure that his staff are safety conscious in the operation of their vehicles as such safety would apply would apply to the young clientele which such · vehicles may attract. 8. Letter 13-136 -Association of Municipalities of Ontario The Committee recommends that this letter be received as information. Timpson: Isaacson: "Resolved that Administration Committee Report No. 61 dated July 12th, 1978, be discussed item by item and accepted and the Seal of the Corporation be attached hereto." CARRIED •-·--~><--~~·-:"~'~''""'";.;.l,.>;;..:..,.__w~~......-..<.--~--~·••_;_,,,...:,_\~~..._,~~~-=""'~-d,.W.'>.""~""'"'""'"'";.;,''"'-"''-''-"-""=''''''"""'"~•-·•-'"-~"~-"-~;,~:..:.--.-·~-·-•.--~··~·~---......,,·~...,.;..~~;,'=n~~~··~~~~~---~--~ COUNCIL MEETING ••• JULY 17th, 1978 -30- REPORTS OF COMMITTEES (continued) Report #62 -Council in committee ·.;; various Matters Councillor Tonner was in the Chair. A meeting of Council in Committee was held Wednesday, July 12th, 1978 at 7:00 p.m. Present: Mayor Timpson, Councillors· Ferguson, Isaacson, Ostick, Simmons and E. Stewart. 1. Letter 12-99-Region of York-Industrial Policy-Lands serviced-by Private waste Disposal Systems· Council in Committee recommends this letter be referred to the Industrial Committee for study and report. 2. Letter 12-102-Regional Assessment·commissioner ~·Equalized Assessment 1978 The Committee recommends .that this letter be received. 3. Letter 13-1-Ontario Housing corporation·~ Housing·study Council in Committee discussed this matter and would recommend that Mr. T. Surgenor be invited to attend a meeting to discuss the need for Senior Citizen Apartments in Aurora and further information be obtained as to whether 100% funding for a housing study is available. 4. Letter 13-12 -Region of York ~ Sewage Pumping Station Council in Committee recommends that the Region of York be advised that the Town of Aurora will be responsible for the total cost of modifications to the Sewage Pumping Station due to the construction of Markborough Subdivision. 5. Letter 13-38 -Ministry of Treasury, Economics and Intergovernmental Affairs -Bill 105 -Licensing of Businesses--by. Municipalities · The Committee recommends that. this letter be received. 6. Letter 13-146 -Region of York -Section 110 -The Education Act -Number of Trustees. on the York Region Roman Catholic--Separate- School Board ·-' 16 · The Committee recommends that this letter be received. .--"·-<-· --~-.~n"'''~~--....,~-~w---~~·-~"'"-......:....'--• -·-· -· ·-·-· ·-;.;_;-"'~-~.,-,.."'=<~·-··-·d•T>O•i~~=•<."~'l'lC<o''"~"-'"•-"''="'='.=.>>==.~~~·=~•"''"'--;_._,__;.,._~-·-'•••••'••--~--••·•-••·~·-~~~----~-~·-~-~~-~~-- /"'"• COUNCIL MEETING ... JULY 17th, 1978 -31- REPORTS OF COMMITTEES (continued} 7. Letter 13-143 -Ministry of Housing Letter 13-177 -Lawlor & Leclair-Agreement -Dancy Council in Committee recommends that the Mayor and Clerk be authorized to sign the Agreement and the Ministry of Housing be so notified that the conditions have been carried out. 8. Letter 13-152 -Aurora Public Library Board ~ Resolution -Township of King Appointments to Library Board The Council in Committee recommends that the Resolution of the Township of King not be supported and that a new Resolution be presented for Council's consideration. 9. Signs Motorized Vehicles Signs -Town Parks The Committee recommends that 20 "No Motorized Vehicles" Signs be purchased and erected by the Parks Department staff. 10. Letter 13-192 -WID. Bailey, Solicitor -Aladdin Western Export Corp. Council in Corrnnittee recommends that Part 11 B" of the Agreement between the Town of Aurora and Aladdin Western Export Corporation be waived and Aladdin Corporation be so advised. 11. Markborough Proposed Subdivision The Committee recommends that the Mayor and Clerk be authorized to sign the Subdivision Agreement. Council in Committee recommends that the Region of York be advised that the Service Capacity has been allocated for this Subdivision of 281 Housing Units. 12. Letter 13-44 -Region of York -Parking -Wellington Street, West Council in Committee recommended that this letter be received. 13. Letter 13-58 -Wm. Walker -K.C.K. Plaza Performance Bond The Committee concurs with the report of wm. Walker and recommends that the Performance Bond of K.C.K. Plaza be reduced to $17,000.00. 14. Letter 13-95 -Wm. Walker -Performance Bond -Dancey Condominium Council in Committee recommends that the Performance Bond of M. Dancey be reduced to $12,000.00. -·---~~--~~~~~"-V~~'""""'"'.;.;,,;,;.;~~~~-•'"'-'"-~~·---•_:._..-,,_..:._,:..c...........:..._.....:.:..;.;._;.::,,.._,;_~.,;.,T"'<'"~• ~,_,;~~~'""'""''''"'"-"'"'<"<'> ..... ~~·=-~~·~~---~~-~~- COUNCIL MEETING ... JULY 17th, 1978 -32- REPORTS OF COMMITTEES (continued) 15. Ofenheim Agreement The Committee recommends that the By-law be prepared and presented for Council's consideration. 16. Dog Control By-Law Council in Committee discussed this By-law at length and recommends that it be prepared and presented for Council's consideration. 17. Civic Awards Night Council in Committee discussed this matter and recommends Friday, September 15th, 1978 be set aside as a "Civic Awards Night" in the Town of Aurora and that the Purchasing Agent be authorized to obtain medallions and ribbons for presentation on this evening. 18. Bill 66 -An Act to Provide for Municipal Hydro Electric Service in the Regional .Municipality of York The Committee recommends that Mr. D. Glass and Mr. H.D. Hamilton be named as Hydro Commissioners for the Town of Aurora and the By-law be presented for Council•s consideration. 19. Cul De Sac -Ross Street Council in Committee recommend acceptance of the site of the proposed cul de sac of Ross Street and further that a public meeting be held on August lst, 1978 with area residents of Ross and Mary Streets to discuss this proposal. 20. Council in Committee recommends that The Land Division Committee be advised that the Council of the Town of Aurora supports their decision as it pertains to the Lored Construction Ltd. 21. K.B. Rodger -Seminar -Public Works The Committee recommends that wm. Walker, Town Superintendent be authorized to attend the Basic Supervision in Public Works Seminar in South Carolina, August 14 and 15, 1978 and the necessary expenses be allowed. Items 1-9: Item 10: Item 11-15: Item 16: Item 17-21: Timpson: Isaacson: Carried Carried Carried Carried Carried "Resolved that Council in Committee Report #62 be discussed item by item and accepted." CARRIED ·~~--~-·-~~,.7--~~"·~~"-h~;..:~~-~-·~--'---~-·----·~·-· :.:....._;-.. ~:.:h~;...,.,.~~---~~·~ ... "'~"""""',..~=-·="<>'"''~"-"""'""'"""'"'"""'~~-~~· ~--___,__,..:.;...;,.:_~--:' ,_,_.:.~------· '"~·'-"'"'·~'-'~----~~-·--·---~- COUNCIL MEETING ••• JULY 17th, 1978 -33- REPORTS OF COMMITTEES (continued) Report #63-Parks and Recreation Committee ... Various Matters A meeting of the Parks and Recreation Committee was held on June 27th, 1978 at 8:00 p.m. in the Community Centre Board Room. Present were: Councillor Kel Tonner, Councillor Peter Miller, Citizen Members V. Seaman, F. Caruso, 0. Khamissa and T. Jones. Staff -Pat Ferguson, D. Patrick and R. Boogaards. 1. Delegation ... re: Lighting of Fleury Park Mr. John Traganitis was spokesman for a group made up of the Presidents of all the Soccer groups in the Town of Aurora who formed a delegation to bring the attached proposal to the Parks and Recreation Committee. During the discussion that followed, Councillor Miller pointed out that perhaps the funding might be Wintario -$4,500 and a Community Centre Grant -$5,000 making up roughly the same total. Moved by P. Miller, Seconded by T. Jones ... that subject to the grants being available, the Town of Aurora approve the proposal made jointly by the Town's Soccer Groups and that the Town's share be paid from the Recreational Development Fund. The motion was carried unanimously. 2. Staff Reports (a) It will be necessary to begin scheduling for the winter ice season. Mr. Don Patrick is to prepare a tentative schedule for approval. (b) Participark Pat Ferguson reported that a local service club has expressed interest in the possible financing of a participark. A sub-committee was formed consisting of V. Seaman, T. Jones, P. Miller and P. Ferguson to discuss the matter with those concerned. 3. Terms of Reference With the following amendments, the Parks and Recreation Committee recommends approval of the terms as written. Recreation Co-Ordinator: (a) Administration -Item (i) -delete words "Mayor and Item (j) -delete the entire item. " ~·•~~.~·~-~. ~-~"~,_.;~~;.;.~.;~-·~--~-~-~..:.._:.:__,_~· ~·~~-·-• -..:..-~--....,.~~~<Z.,.=-"""-'"~--"«i<i\~"\\'-"""->;<,>'>."•""'""=:=1=""-""~~·•~~~~~--~~-.. .-"--'·"-~·--'-·--·"-·~-'-'~-'~~~,_,~PoM>.-.c<r-'"~"·'*'"'""r~-.-·-· -·---- COUNCIL MEETING •.. JULY 17th, 1978 REPORTS OF COMMITTEES (continued) (b) Finance -new item (h) Parks Foreman: (a) Administration -item (h) item (m) i tern (n) item (g) (b) Finance -new item (f) -34- Being aware of funding opportunities available for recreation purposes and making application for recreation purposes and making application for same where appropriate. delete words "Mayor and ... " delete "the following locations" and the list of buildings and replace with "all recreational buildings except the Community Centre". delete delete. Being aware of grant opportunities for Parks and arranging application for same where appropriate. Note; The Parks Foreman has expressed concern that the formal requirement of maintaining the recreational buildings in addition to the tree programmes would require more help. It must be noted that at this time the expectation of our Parks Department is that under the direction of the Parks Foreman, they will continue to maintain the buildings in the same manner they have been up to now. Community.Centre Manager: (a) General Responsibilities last line amended to read "The Community Centre Manager in co-operation with the Community Centre Foreman, shall be responsible ... 11 i tern (f) -delete words "Mayor and " (b) Administration Item (b) Item (g) (c) Finance Item (c) to remain but add. • • "including the operation of the Community Centre canteens which includes all banking and record keeping." eliminate. to remain but add • • • "with the exception of canteen supplies, the weekly statement of which must be forwarded to the Clerk-Administrator. .-----·~-~-"~~=-· ·-· ~._;.._·--~-"-·~---~"-~'"'~.U.-'·••--~,:....~""~''''"""''''''";•.-~e&>"-""'""""'""'""''~·-=~·--•'-'·'----'·--·-------'"-"-'"-"-'~-~---···~--------- COUNCIL MEETING ... JULY 17th, 1978 -35- REPORTS OF COMMITTEES (continued) (d) Planning and Research Item (d) -to be preceded with "In co-operation with the Community Centre Foreman ... " Community Centre Foreman: (a) General Responsibilities second last. line to read . . . "The Community Centre Foreman in co-operation with the Community Centre Manager shall be ••• " (b) Administration Item (j) eliminate the words "Mayor and " Item (k) delete (c) Planning and Research Item (b) to be preceded by "In co-operation with the Community Centre Manager ... " Tonner: Miller: "Resolved that Parks and Recreation Committee Report #63 dated June 27th, 1978 be discussed item by item and accepted." CARRIED Report #64-Works Committee •.. Various Matters A meeting of the Works Committee was held Thursday, June 29th, 1978 at 7:30 p.m. in Committee Room #l in the Administrative Building. Present Were: Councillor L. Ostick, Councillor R. Simmons, Town Superintendent W.G. Walker and Town Engineer, J.D. Reid. Item #l -Letter. 2-19 -Haskell Sewer Lateral The location of the problem tree has been established and it is recommended that the standard maximum redding payment of $45.00 be made. Item #2 -Letter 2-92 -Invoicing Engineering Services After discussion with Mr. J.D. Reid, the committee recommend that the monthly retainer cease to be paid after the end of 1978 and that after that, all work done by Reid and Associates Ltd. be paid under the Schedule of Fees suggested by Association of Professional Engineers of Ontario. Item #3 -Letter 7-86 -Wellington Street East Contract Two of the complaints have been settled and the Town Engineer is working on correction of the water service problem at 97 Wellington Street, East. -------~~..,.;;.'-~-~~'~'--·---;_ __ ~:~~___:.~:..:....,.-' -'-•'-""'-»xlo=.~~"'"-'~"..,..-...,;,~~~""""''"'"'~"'"""""..;;,.,,~.~-~_,;~v.~--~~~'-·--·'-~'-~;.,_:,__:.__. ___ •-•-··---~-·-·· --'-'•··----~~·--••••• COUNCIL MEETING ••• JULY 17th, 1978 -36- REPORTS OF COMMITTEES (continued) Item #4 -1979 Road Programme This item was deferred to a later meeting pending a report from Reid & Associates. Item #5 -Footbridge -Reuben Street and Lions Park This bridge is in need of replacement. The maintenance of bridges in Town parks is at present done partly by Works crew and partly by Parks crews. A policy on this should be defined. This committee will discuss this with the Parks and Recreation Committee and propose a policy. Item #6 -Letter #11-70 -Routine Maintenance -Hunter's Wood Subdivision The Committee concur with the Town Superintendent's recommendationa Item.#?.-Letter #11-71-Drainage-Old Bloomington Road The Committee received this memo as information. Item #8 -1978 Surface Treatment Programme The Committee approved the Town Superintendent's surface treatment programme, a copy of which is attached to this report. Item #9 -Purchase of a 5-Ton Diesel Truck In view of lack of interest shown by local dealers and problems with vehicles recently supplied, the Committee recommend that the Superintendent visit dealers and obtain prices for stock vehicles that. will meet the Town's requirements. The Committee. further recommends that the Town Superintendent investigate and make a recommendation. Ostick: "Resolved that the Works Committee Report #64, be discussed item Simmons: by item and accepted and the Seal of the Corporation be attached hereto." CARRIED Report #65-Industrial Committee ••• Various Matters A meeting of the Industrial Committee was held on Thursday, July 13th, 1978 at 7:30 p.m. •-~-.~---~~·--~-~~--.:.:~i..;u"~~-----·--•.C:::,:..;:,_i_:, .. ..:.:..~--<---·-"~M,.:;..,,q.,,~~· ~. ~.~="""''""'===="'*-'"-"-'"""-'''"'""""',_,-_.:,~-""•=r-~-~~--W-'-'~-~~·~"'-•-.;_;__~~-~-~-~-•-••••"+"""''""""--•·-~-~~~ < ....... _ _/ COUNCIL MEETING .•• JULY 17th, 1978 ~37- REPORTS OF COMMITTEES (continued) Present Were: Councillor E. Stewart, Chairman, Members, Councillors R. Simmons and R. Isaacson. Member Bruce Johnson, Absent J. Smith. The following items were discussed: 1. Brochures The new "Welcome to Aurora" brochure was discussed and members suggested that one copy should be given to all the major Industries in Aurora and sent to all major Real Estate and Trust Companies in York Region. 2. Advertising Flyer A sample of a small fold-over flyer, advertising available industrial lands in Aurora was perused by the members and it was decided to have 1,000 copies printed for immediate mailing to all Real Estate firms in York Region and all Industrial Commissioners in ontario. 3. Future Use of Farm House in Industrial Park The use of the Wood • s farm house and property in the Industrial Park was discussed as it will be coming vacant later this year. Several ideas were put forward but it was decided to recommend to Council that consideration should be given to retaining the property for use as a historical museum. 4. Commission to Brokers on Industrial Land Sales The commission to be paid to Real Estate Brokers on the completion of any sales of Industrial Land owned by the Town of Aurora was discussed. As we are anxious to dispose of this land as quickly as possible the Committee recommends to Council that a 5% commission be paid to Real Estate Brokers on all sales regard~ less of the size of the property sale. 5. Proposed Road Link from Ross to Industry Street The Committee recommends to Council that the Town proceed immediately to acquire the land from Lored Construction Co. and Brafam Investments Ltd. for this proposed link to connect Ross Street to Industry Street. 6. CuldeSac on Ross Street, south of Wellington Street, East The Committee agreed that as a connecting link from Ross Street to Industry Street had been established and as the Engineering Department of the Region of York recommended the closing of Ross Street to prevent vehicle traffic from the Industrial Park using the Ross, Wellington intersection, and as the Committee did not want to cause any hardship to those people living in the first three houses on Ross Street, North or to those people who use the C.N.R. Station ----------"-~;.,,.;.;.:...c.:_ __ ~~--~--·-·~-·-·~··:-":..;.._·_.....;..!.,_. ·-·-• -·--"""~""'"'.;,.;-<o<\<=~"<lli;_~-..~"""'"""~-,'..==•••••Tov.~<-'~--' ~~~~-~--~~·-··-------------- COUNCIL MEETING ... JULY 17th, 1978 ~38- REPORTS OF COMMITTEES (continued) parking lot it was agreed to recommend that Council proceed to cul-de-sac Ross Street in front of the 3rd house south of Wellington Street and that a public meeting on this matter be called as soon as possible. 7. Re: Additional Industrial Lands The Committee recommends that the Aurora Council advise the Regional Council that Aurora requests additional Industrial lands to be serviced by private waste disposal systems. Suggested areas are west of the proposed Highway 404, preferably near the intersections of Bloomington, Wellington and St. John's Sideroad and also that the area south of St. John's Sideroad, east of the C.N.R. to the existing Industrial Lands be included. The total of 500 acres is suggested by the Committee. Meeting adjourned at 9:15 p.m. E. Stewart: Isaacson: RESOLUTIONS: "Resolved that the Industrial Committee Report #65 be discussed item by item and accepted." CARRIED Reconstruction of Victoria and Mosley Streets Tender -Rabito Sewer and Watermain Con. Ltd. Ostick: Simmons: "Resolved that the tender quotation of Rabito Sewer and Watermain Contractors Ltd. in the total amount of $214,366.64 for the reconstruction of Victoria Street and Mosley Street - Project No. 659 -be accepted and the Seal of the Corporation be attached hereto, subject to the approval of the Ontario Ministry of Transportation and Communications.11 CARRIED Broadcast Booth Aurora Town Park request for canteen Miller: Tonner: "Whereas the Broadcast Booth in the Aurora Town Park has proven to be an outstanding success, and a great addition to the sports events held in the park, And Whereas numerous citizens have requested that a canteen be built below the Broadcast Booth for the use of the supporters of such events; --•---~----~·-~<-;;:,;...~...,._.,._____.._, _____ ~......:.:_:.:...:..:.:.:._.~--~·~·-·~· .-~,m~"r~~~o'~:\\l::-:ll<!!f~ll)>.'.\>'""~'<"-"-'-'"'''"'""""-""''""•==~•••~-·"··'·'-:-· -• ~-~-~~'=•='>">"-"'•>•w.U.n~·r~.""'<"->~~-~-•~-~~~-· --•• COUNCIL MEETING .•. JULY 17th, 1978 -39- RESOLUTIONS (continued) Now therefore be it resolved that the carpenter be authorized to build a canteen below the Broadcast Booth in the Town Park and such canteen be staffed by employees of the Aurora Community Centre." CARRIED Reclassification of Brian Patrick Parks Department Miller: Simmons.: "Resolved that Mr. Brian Patrick be promoted from Parks - Category 1 -$5.52 per hour -to Parks Category 11 -$5.71 per hour on the recommendation of Mr. N. Weller, Parks Foreman ... CARRIED Mr. M. Blanchard Appointment to Permanent Staff Parks Department Miller: simmons: "Resolved that on satisfactory completion of his 6 months' probationary period and on the recommendation of Mr. N. Weller, Parks Foreman, Mr. M. Blanchard be appointed to the permanent staff of the Parks Department -$5.40 per hour -effective June 2nd, 1978." CARRIED Request for Budget Estimates from Region of York in January Isaacson: Ostick: "Be it resolved that the Town of Aurora request the Region of York to submit budget estimates, which are an integral part of the Town of Aurora budget, by the end of January in the year to which-they apply. Thus giving the Town of Aurora a chance to include these -i terns in its budget deliberations." CARRIED K.B. Rodger, Clerk-Administrator Voting Delegate to Association of Municipalities Conference E. Stewart: Simmons: "Resolved that K.B. Rodger, Clerk Administrator, be named as a voting delegate to the Association of Municipalities Conference, August 20-23, 1978 and that the Seal of the Corporation be attached hereto." CARRIED __ .. ,~~~~'•'·~··~--~-~~.<.o--•=-~·---•·-~--~-...:.:~ • ..:.-:~-· ~X~~».'=~""""""'''~\l="-."C<o'=•=•~"•'~_.M-,-~--"-· -·-·~---·'••'---••~•••••••~·-·-·••••~-~~~~do<"-'o<>-•,F••••·---------- COUNCIL MEETING ..• JULY 17th, 1978 -40- RESOLUTIONS (continued) Completion of Library Building Isaacson: Ostick: Simmons: N. Stewart: "Whereas the Council has received the following recommendation from the Library Liaison Committee: "That the Library Liaison Committee recommend that the Council of the Town of Aurora authorize the Aurora Public Library Board to proceed with the Capital expenditure for completion of the Library Building by the Aurora Public Library Board at an approximate cost of $332,000.00" Therefore be it hereby resolved that the Council of the Town of Aurora authorize the Aurora Public Library Board to proceed with the Capital Expenditure for completion of the Library Building at an estimated cost of $332,000.00. And Further that the Council approve the expenditure of interim financing to a maximum of $63,200.00 on the understanding that every effort continue to be made to minimize this amount of interim finance from the Town Conditional On The Following: 1. That the Aurora Public Library Board obtain current quotations from the general contractor in order to determine a firm price and establish a ceiling for the cost of the construction. 2. That the Council and the Aurora Public Library Board meet to discuss and give final approval to the plans and cost estimates. Amendment: "Resolved that this Resolution be held over until firm costs are obtained and a meeting held with the Library Board." DEFEATED Resolution as originally put -CARRIED Prime Sand and Seal and Single Surface Treatment Tender Miller Paving Ltd. Ostick: Simmons: "Resolved that the Tender quotation of Miller Paving Limited in the amount of $14,771.30 be accepted for the Prime and Sand Seal and Single Surface Treatment of various streets in the Town of Aurora, and the Seal of the Corporation be attached hereto." CARRIED ,-----~~---·-·"'-..:...;.~ .. :r..-,,.,~~·-----~~--·~~~,:.:.:........:~-.. __;.,-,~~..,.,~=""'~'"'~~~-'\1l?~'""'"""'""'""''"'"='""""•"'-;.,..,,_,~-··-~---'--~-·---:.·-'-~~-~----'-·~~-----~'--•----"------ COUNCIL MEETING ••• JULY 17th, 1978 -41- RESOLUTIONS (continued) Payment Certificate No. 4 Reconstruction of Machell and Irwin Avenues Lamco Construction Limited Ostick: Simmons: "Resolved that Payment Certificate Number 4, in the amount of $21,990.85, be paid to Lamco Construction Co. Ltd. and the Seal of the Corporation be attached hereto." CARRIED Payment Certificate No. 2 Meca Mechanical Industries Ltd. Ostick: Simmons: Tennis Courts Fleury Park Miller: Simmons: Accounts of "Resolved that Payment Certificate Number 2, in the amount of $102,743.99 be paid to Meca Mechanical Industries Limited and the Seal of the Corporation be attached hereto." CARRIED "Resolved that the Tender quotation of Bob's Plumbing, Aurora in the amount of $1,100.00, for the installation of drainage tiles at the west and north edges of the Tennis Courts, Fleury Park, be accepted and the Seal of the Corporation be attached hereto." CARRIED J. Reid and Associates Ltd. Professional Services Ostick: Simmons: "Resolved that the following accounts of Reid and Associates - Invoice #3774 -Markborough Subdivision Invoice #3840 -Machell Ave. Reconstruction Invoice $3841 -Tyler St. Culvert Invoice #3848 -Ross Street Construction Invoice #3853 -Victoria St. Reconstruction Invoice #3863 -O.H.C. Subdivision ••• in the total amount of $1,327.27 1,494.84 193.19 3,917.55 652.31 451.44 $8,036.60 be paid and the Seal of the Corporation be attached hereto." CARRIED ~,_ ___ ,_,_~-··-· ~.-·-=or-~..;._,..;,:,.~;~.:__-~~~--"·-· ---··-· _·....:.:. . ..:;..:.. __ . ·.·.• _._,..__,_,_,_-"""'"~="=<,;.,,~,3~s.-<;'•"-"<it''''-''''"''''"'-==""--n:.=.-.&<.';'•'='="-.,;'"""=V~·~~~·-""'~'~-----'--· •.' -··--•••• . "~- COUNCIL MEETING .•• JULY 17th, 1978 -42- RESOLUTIONS (continued) Payment Certificate No. 3 Reconstruction of New Fire Hall Mastrangelo Construction E. Stewart: N. Stewart: "Resolved that Payment Certificate No. 3 re construction of the New Fire Hall, in the amount of $69,14 7. 50, be paid to Mastrangelo Construction, and the Seal of the Corporation be attached hereto." CARRIED Accounts of Carson Woods New Fire Hall E. Stewart: N. Stewart: "Resolved that the following accounts of Carson Woods, Architect, be paid in connection with the. New Fire Hall: Invoice #771310 -Professional Services May, 1978 $ 659.62 Invoice #771311 -Misc. Expenses 229.66 Invoice #771312 -Professional Services June, 1978 1,649.07 in the Total Amount of $2,538.35 and the Seal·:of the Corporation be attached hereto." CARRIED Appointment of Members of Public Library Boards .Isaacson: E. Stewart: "Whereas The Public Libraries Act, R.S.o. 1970, Chapter 381, Section 5, provides for the appointment of members of public library boards and that such boards shall be composed of the Mayor, or Reeve, and three members appointed by the Council, three members appointed by the Public School ·Board, and two members appointed by the Separate School Board, if any, for the municipality; And Whereas the restructuring of schools in 1968 resulted in school boards ceasing. to represent the needs of an individual municipality and starting to represent the needs of people on either a regional or county-wide basis; And Whereas many schools have libraries of their own within their own buildings; ------~~-----~~--~--~--~------'--;~__:.: __ . ~·-·· ~·-· --· ~~~~"""="'=;~~='·"'''''·~·==~=-~~'''"'"""''''"'""''"""~--·-~--~·'---.....--'-·---"'---·~---·---·--~~,~------------- ( . ___ / COUNCIL ~ETING .•• JULY 17th, 1978 -43- RESOLUTIONS (continued) And Whereas the various school boards do not contribute to the financial support of the municipal library system, Therefore, be it Resolved That the Minister of Culture and Recreation amend Section 5 of The Public Libraries Act so that the appointment of all members of a public library board be made by the Council of the local municipality in which a public library board has been established, And Further That the term of appointment continue to be three years and that the time of appointment continue to be staggered so that three members are appointed in the first year, three members are appointed in. the second year, and two members are appointed in the third year, And Further That the area municipalities of the Regional Municipality of York, the York County Board of Education and the York Region Roman Catholic Separate School Board be requested to endorse this resolution so that in the event a majority of these organizations concur with this resolution, the Minister of Culture and Recreation can be asked to amend the Public Libraries Act if only as it would apply to the Regional Municipality of York if not the entire Province of Ontario, And Further that the Minister of Culture and Recreation, Mr. Bill Hodgson, M.P.P., Mr. Alf Stong, M.P.P., be advised of the passing of this resolution." CARRIED Hot Mixed H.L .. 3 Asphalt Paving Tender Miller Paving Ostick: Simmons: "Resolved that the Tender quotation of Miller Paving for Hot Mixed H.L. 3 asphalt paving, in the amount of $41,850.00, be accepted and the Seal of the ·Corporation be attached hereto." CARRIED Bleachers in Town Park Miller: Tonner: "Resolved that as the bleachers now situated in the Aurora Town Park are beyond repair; Be It Hereby Resolved that those bleachers that are required be purchased to accommodate the spectators that attend the sports events, and these -bleachers be purchased as soon as possible." AMENDED ~-·-----·--~,_..,._,. ___ ··:,:.;::.;;.,~----~·--~:~::.:..:_• _·.·--~;;.:.;.:;:;.; _____ ,"""''-=>•.;,.~..,.;,,,:~~~=~'0."""~"'~"-~~=~"-"~-=~._=,_,.~-·-,_,_-'-•-··~·-""•••~---···-----~o~·-~L~~·~-<'""'·""'--M<-·>Oh-~~0-'< .... ~~---~ COUNCIL MEETING •.. JULY 17th, 1978 -44- RESOLUTIONS (continued) Amendment: Simmons: E.Stewart: "Resolved that this Resolution be held-until the Purchasing Agent obtains prices on the bleachers." CARRIED Sound Equipment Band Concerts Miller: Tonner: Miller: Tonner: "Resolved that Sound Equipment. in the amount of $800.00 be be purchased for use by the musicians of the Band Concerts." CARRIED "Resolved that the hour be extended and the Agenda be completed." CARRIED UNFINISHED BUSINESS: Councillor Tonner advised Council members that contrary to council's instruction, the Firefighters had not removed the platform used for the July 1st celebrations, from the Town Park, and he had seen children playing on this structure. Isaacson: Simmons: "Resolved that this structure be allowed to remain up until after the August 1st celebrations and then it must be removed immediately." CARRIED Renovation Plans Community Centre Ostick: Tonner: "Resolved that the monies set aside in the Budget for Air Conditioning of the Auditorium at the Community Centre be transferred to an account to be used for· the hiring of an Architect to draw up plans for the proposed renovations. These plans are to be drawn up after the hiring of the Community Centre Manager so he may have input into same." CARRIED •:·.·:' ·-,•--' -.·. --·--------·-........ -~ ... :.....•-·--------·~-·--·-· •.. :.:...,_ ____ =~·"'='.;...f,.,;.,;=="=-~w.~"-~==""''"'''"""'""""''~·,'<i=---~~~~...,_,_ ___ ~.-~-~----~·~---"~-~~...,..-=,.--~--·~-~-~-------- COUNCIL MEETING •.. JULY 17th, 1978 -45- UNFINISHED BUSINESS (continued) Mr. R. Webb appeared before Council on behalf of Markborough Properties to have some points of the proposed Subdivision clarified. Miller: Ostick: "Resolved that the previous Resolution with regard to the placing of sidewalks in front of Block "C" and 11 D" be rescinded and Markborough Properties be obligated for the placing and costs of a sidewalk in front of Block "C" only of the proposed Subdivision." CARRIED Mr. Webb asked for the release of Section 11 of the proposed Subdivision. Isaacson: Miller: "Resolved that on the advice of our Solicitor Section 11 remain in the Agreement.11 CARRIED Mr. Webb asked for a clause to be included in the Agreement re the two lots proposed for use as a crossing over the tracks. Tonner: E.Stewart: BY-LAWS: "Resolved that Markborough Properties shall deed Lots 25 and 26 to the Town for future access from Orchard Heights Boulevard to the proposed parkland east of the C.N.R. tracks. The Town covenants and agrees that in the event that it has not determined within seven (7) years from the date of registration of the subdivision plan that it requires the Lots for access or in the event that all necessary approvals for the construction of the access over or under the C.N.R. tracks is not approved by all authorities having jurisdiction within seven (7) years from the date of registration of the subdivision, the TOwn will reconvey Lots 25 and 26 to Markborough Properties or to whomsoever Markborough Properties may direct." CARRIED Mayor Timpson and Councillor Tonner declared a possible Conflict of Interest and refrained from discussion and voting on By-law 2205-78 (Markborough Subdivision) . ---------~~~·-,,...,i;~;~:.._ ________ _:_.,;~~.,-..:.:0_ .. _. ~· .:,--~=--~,;.;.,.~i<.~.=..~w""""""-.;,-*'==.,_,...,_~,~-"•=-'---·-· ~-:.___.·--·---~~--"'-~~.....,._.,._..___,.,~r--------- COUNCIL MEETING ... JULY 17th, 1978 -46- BY-LAWS (continued) Isaacson: Ostick: Isaacson: Ostick: E. Stewart: Simmons: Tonner: Mayor "Be it hereby resolved that: Bill No. 2200-78 Being a_By-Law to Amend By-Law No. 1923-71, a By-Law for licensing and requiring the registration and for the control of dogs within the Municipality of the Town of Aurora. Bill No. 2201-78 Being a By-Law to Amend By-Law No. 1863 (Cousins Property) . Bill No. 2202-78 Being a By-Law to Amend By-Law No. 2142 (Sugden). Bill No. 2203-78 Being a By-Law to authorize Mayor and Clerk to sign Agreement (Ofenheim) • Bill No. 2204-78 Being a By-Law to appoint Commissioners to the Aurora Hydro Electric Cornmissiona Bill No. 2205-78 Being a By-Law to authorize Mayor and Clerk to sign Agreement (Markborough) . . . . Be read a first time. CARRIED "Resolved that the Bills before Council be read a Second Time." CARRIED "Be it hereby Resolved that: Bill No. 2201-78 (Cousins Property) Bill No. 2203-78 (Ofenheim Agreement) Bill No. 2204-78 (Hydro Commissioners Appointment) Bill No. 2205-78 (Markborough Agreement) •.. be read a Third Time this day and that Rule No. 21 of By-law No. 2054 be suspended for that purpose." CARRIED "Resolved that the meeting be adjourned at 11:59 p.m." CARRIED Clerk