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MINUTES - Council - 19781106MINUTES OF THE 19th REGULAR MEETING OF COUNCIL HELD IN THE COUNCIL CHAMBERS ON MONDAY, NOVEMBER 6th, 1978 at 8:00 p.m. PRESENT WERE: Mayor Timpson, Councillors Isaacson, Miller, Ostick, Simmons, E. Stewart, N. Stewart and Tonner. REPAYMENT -Re: Industrial Park E. Stewart: "Resolved that Item 10 of the Council in Committee Report Isaacson: be considered at this time. 11 CARRIED Mayor Timpson presented a cheque in the amount of $100,000.00 to Mr. J. Hackett, Manager of the Bank of Montreal covering the first repayment instalment of the Industrial Loan. CONFIRMATION OF MINUTES: Tonner: Simmons: "Resolved that the Minutes of October 2nd, 16th and 24th, 1978 be adopted as printed and circulated." CORRESPONDENCE: 19-1 19-2 19-3 19-4 19-5 19-6 Ministry of Transportation & Communications (Information, Treasurer) Ministry of Housing -Ontario Housing Corporation (Information, Treasurer) Mr. Wm. Clarfield -Trustee (Information, Treasurer, Solicitor) re: re: re: Regional Municipality of York re: Clerk's Dept. (Information, Mr. R. Harrington) South Lake Simcoe Conservation re: Authority (Information, Mr. R. Harrington, Ref. to Solicitor) Regional Municipality of York -Clerk 's Dept. (Ref. to Works Committee, Mr. Wm. Walker, Mr. H. Borgdorff) re: CARRIED Agreement Number T-18873, Lot 20, Cone. 3 Highway 404, Aurora. Land required for right of way. Municipal Share of Rent Supplement Programme Notice of sale under mortgage Regulation made under Section 44b of the Planning Act. Delegation of Authority to Minister. Pt. Lot 84, Cone. 1 W.Y.S. Aurora (High City Holdings) . Comments Clause 11 Report No. 17, Engineering Committee -Tenders for improvements to the water supply system, Town of Aurora. c"«-~~~~"""~=~•?~"-~-o-;o<<:O;.;...,.;,;_;;~~:~b-•~><~~'-"~•~.......!..o,~.:..:......._..~<-.;..:_;.~-"--_.,;.;.~··~~>UW>Iill,;•>&,"~l'>;,;;,w.~,.;,"-'W~><c~~~=x-~-·--,_;_.__,:-· ___ _:_. __ ,_. __ :.__ •• ~·-•----•-••--~~~__,_,_:,_,-.~~---•·-------- ,---,-...-.. ' ""•-,, I , i I l; COUNCIL MEETING ... NOVEMBER 6th, 1978 -2- CORRESPONDENCE (continued) 19-7 Regional Municipality of York re: Meeting, October 17th, 1978. Agenda -Engineering Committee (Information) 19-8 Aurora High School re: Commencement, Friday, November 17th, 1978. Town of Aurora awards to be presented. (Ref. to Administration Committee) 19-9 Mr. J.J. Gelleny re: Motel and Apartment Site -Brookland Court Sewage Allotment (Ref. to Council in Committee, Ref. to Works Committee, Reid & Associates) 19-10 Frost and Redway, Barristers re: and Solicitors. Yearley and Reed Ltd. and Auroran Holdings. Information requested. (Ref. to Technical Committee, Mr. Wm. Walker, Solicitor) 19-11 Mrs. P. Ferguson re: Memo to K.B. Rodger re half-time secretary (Ref. to Council in Committee) 19-12 Mr. Wm. Walker memo to Mr. K.B. Rodger (Information, Clerk replied) 19-13 Mr. Wm. Walker memo to Mr. K.B. Rodger (Ref. to Council in Committee) 19-14 Mr. Wm. Walker memo to Mr. K.B. Rodger (Ref. to Works Committee) 19-15 Mr. Wm. Walker memo to Mr. K.B. Rodger (Resolutions, Treasurer) 19-16 Mr. Wm. Walker memo to Mr. K.B. Rodger (Resolutions, Treasurer) re: Bentley Estate Subdivision -Ridge Road, Aurora. Comments re: Request to erect chain link fencing along existing walkway (Mrs. Buck) re: Ministry of the Environment training course. Operation and maintenance of water distribution systems -Waterworks employee. Mr. Tom Snowdon re: Professional Engineering Services Rendered Reid & Assoc. Invoice 4017 Ross Street Construction $3,018.37; Invoice 4024 Victoria Street Reconstruction $6,288.30; Invoice 4041 Industrial Park (W.M. Crossing) $465.19; Invoice 4042 -Mill Street Development $122.39. Recommendation for Payment. re: Reid & Assoc. Ltd. Invoice 4010 Professional Engineering Advisory Services $993.20. Recommendation for Payment. COUNCIL MEETING ... NOVEMBER 6th, 1978 -3- CORRESPONDENCE (continued) 19-17 Mr. Wm. Walker memo to re: Mr. K.B. Rodger (Information, Mr. R.Harrington, Mr. H. Borgdorff) Performance Bond. Subdivision Elderberry Hills 19-18 Assessment Region No. 14 (Information, Mrs. c. Gowan) re: Preliminary List of Electors. Corrections and Additions. 19-19 Royal Canadian Legion re: (Information, Tabled to Resolutions) 19-20 Royal Canadian Legion re: (Information, Tabled to Resolutions) 19-21 D.B. Mace Ltd. re: (Ref. to Council in Committee, Mr. R. Harrington) 19-22 York Regional Land Division re: Committee (Ref. to Planning & Development Committee, Mr. R. Harrington) Annual Remembrance Day Parade -November 12th, 1978. Request for Mayor and Members of Council to attend. Purchase of wreath. Request for permission to hold Remembrance Day Parade -November 12th, 1978. Mill Street Property Apartment and Channelization. Notice of Public Hearing -Application No. A.78.12. Cousins. November 7th, 1978. 19-23 York Regional Land Division Committee re: Notice of Public Hearing -Application No. A78.13 Cousins November 7th, 1978 (Ref. to Planning & Development Committee, Mr. R.J. Harrington) 19-24 Lynch Custom Pools (Information, Mr. R. Smith) re: Swimming Pool Tender 19-25 Ontario Humane Society (Ref. to Administration Committee) re: "Be Kind to Animals Week" November 1st to November lOth, 1978. 19-26 Winemaker and Miller re: Registered Subdivision Agreement between Town of Aurora and Arcanum Holdings Ltd. and Dondeb Constr. Ltd. Maybee/McCaw purchase from Dondeb Constr. Ltd. Unit 7, Level 4, Town of Aurora. {Information, Mr. R.Harrington, Mr. Wm. Walker, Ref. to Technical Committee) 19-27 Canada Post re: Conveyance of letter carriers by bus - Aurora. 19-28 (Information, Mr. R. Smith, Treasurer) Ministry of Environment re: (Information, Mr. R. Harrington,. Mr. H. Borgdorff, Mr. Wm. Walker) No objection to final approval and registration of plan (Jongeneel) . Copy of letter to Region of York Planning Dept. ·"-.,-· COUNCIL MEETING ... NOVEMBER 6th, 1978 -4- CORRESPONDENCE (continued) 19-29 Goodman and Goodman re: (Ref. to Council in Committee, Mr. R. Harrington, Solicitor) 19-30 Falk, Smith and Thompson re: Barristers & Solicitors (Information, Mr. R.Harrington, Mr. wm. Walker, Mr. H. Borgdorff) 19-31 R.E. Winter & Assoc. Ltd. re: (Information, Mr. R. Harrington, Mr. H. Borgdorff, Mr. wm. Walker) 19-32 Regional Municipality of York re: Legal Department (Information, Mr. R.Harrington) 19-33 York Regional Land Division re: Committee (Ref. to Planning & Development Committee, Mr. R. Harrington) 19-34 York Regional Land Division Committee (Ref. to Planning & Develop- ment Committee, Mr. R. Harrington) 19-35 Dr. Clayton c. Rose (Information, Reid & Assoc., Mr. R. Smith) re: re: 19-36 Mr. Charles Teasdale re: (Ref. to Planning & Development Committee, Mr. R. Harrington) 19-37 York Regional Police Dept. re: (Information, Mr. R. Smith to reply) 19-38 Process Consultants Canada Ltd. (Ref. to Planning & Develop- ment Committee, Mr. R. Harrington) 19-39 Mr. C.R. Jones (Information, Mr. R. Smith, Mr. wm. Walker, Hydro Office, Clerk to acknowledge) re: re: 159 and 163 Yonge Street, North Restricted Area By-Law 2090-76. Subdivision Agreement Hawthorne Lane and John and Karon Falk Matjon Properties Ltd. Pt.L72, Cone. 1. Comments. Copy of letter to Ministry of Natural Resources Jones conveyance to York, Part Lot 3, Reg. Plan 583, Town of Aurora. Information requested. Notice of Public Hearing Application No. A.78.12 November 7th, 1978. Cousins Notice of Public Hearing. ~pplication No. A.78.13 Cousins November 7th, 1978 Damage to property due to reconstruction of Victoria Street. Application for severance of lot for son and daughter. Request for assistance in planning calendar for forthcoming events requiring Police assistance. Proposed draft plan of subdivision - Markborough. Copy of letter to Region of York Planning Department Accident. Tripped on sidewalk, Murray Dr. COUNCIL MEETING ... NOVEMBER 6th, 1978 CORRESPONDENCE (continued) 19-40 York Regional Health Unit (Information) -5- re: 19-41 Regional Municipality of York re: -Planning Committee (Information) 19-42 Handelman, Korman, Barristers re: & Solicitors (Information, Mr. Harrington to reply) 19-43 J. Vernon Newton Insurance Adj.re: (Information) 19-44 Regional Municipality of York re: (Mr. R. Harrington, Solicitor, Information) 19-45 Mrs. D. Thorp re: (Information, Mr. Wm. Walker, Mr. H. Borgdorff, Mr. J. Service) 19-46 Mr. wm. Walker memo to re: Mr. K .B. Rodger (Ref. to Works Committee) 19-47 Cumming-Cockburn and Assoc. re: Ltd. (Ref. to Council in Committee, Reid & Assoc., Mr. wm. Walker) 19-48 South Lake Simcoe Conservation re: Authority (Information, Solicitor, Mr. Harrington) 19-49 Strathy, Archibald and Seagram re: (Ref. to Council in Committee) 19-50 York Taxi (Ref. to Administration Committee) re: 19-51 Mr. Wm. Walker memo to re: Mr. K.B. Rodger (Information, Mr. K.B. Rodger to reply, Solicitor) Rabies Control Meeting October 18th, 1978 -Agenda Schumaker purchase from Dittmar. Information requested Claim. Aurora vs. Holder Loss of 26th July, 1978. High City Holdings Ltd. Lot 84, Cone. 1, Aurora. Acknowledgement of .subdivision application. Copy of letter to Macaulay, Lipson and Joseph. Complaint -silt being washed down onto property from Elderberry Hills construction site. Mrs. Buck request to erect chain link fencing along existing walkway. Proposed motel/apartment development project -"Brookland Cou·rt" Part Lot 84, Cone. lE, Aurora Part Lot 79, Cone. 1, McDonald Dr. and Kennedy St. Comments Town of Aurora sale to Glenmeadow Construction Ltd. Cheque enclosed. Taxi Fare Increases Wenderly Drive Subdivision. Lot Grading --·--·~~"''~~-"'~';''-""=~~·="'-(."\"=\,;y,,,~,=•'"""""'~~~-·~•----~.o-.'·· ·''-~·--··~' -~~<-=>Q:W..'<>"«'<.~·.~~--~"""'>,'<\"""""'0.=.-.==-"';~,~.,,~..<:,.w_..:._ __ .:__._,_:.:__..,:.:_,_~, ----·•--~~~.-,_..;,,~~..:.;.-"""'~"-"~'~~··-•-"'"'"-""'-"•·-· -~~ ;"""~,..., ""'-~ COUNCIL MEETING ... NOVEMBER 6th, 1978 -6- CORRESPONDENCE (continued) 19-52 York Region Roman Catholic Separate School Board (Information, Mr. R. Harrington) re: 19-53 York County Board of Education re: (Information, Mrs. P. Ferguson) 19-54 Aurora and District Ministerial Association (Ref. to Parks & Recreation Committee, Mrs. P. Ferguson) 19-55 Hugh H. LaFay (Information, Mr. R. Smith, Treasurer) re: re: 19-56 Regional Municipality of York re: (Information, Mra Harrington to reply) 19-57 Ontario Heritage Foundation re: (Information, Treasurer, Church Street School Committee) 19-58 Ontario Municipal Board (Information, Treasurer) re: 19-59 Reid & Associates Ltd. re: (Information, Mr. Wrn. Walker, Mr. R. Smith) 19-60 Regional Municipality of York re: -Planning Department (Ref. to Technical Committee, Ref. to Planning & Development Committee, Solicitor) 19-61 Mr. A. Stong, M.P.P. (Information) re: 19-62 Regional Municipality of York re: (Information, Mr. RaHarrington, Mr. S. Wilson) 19-63 Sterling Drug Ltd. (Information, Councillor Ferguson, Mrs. C. Gowan) re: By-Law 2208. No objection Proposed Policy Statement. Community Schools Scheduling of Recreation Hockey Services available -tax consultant Purchase of Private Horne Day Care - Mrs. M. Halley, 101 McDonald Dr., Aurora Church Street School. Cheque and copy of signed agreement. A. Merkur &.Sons Ltd. vs. Regional Assessment Commissioner and the Town of Aurora. Adjournment of Hearing scheduled for January 2nd, 1979. Reconstruction of Victoria and Mosley Streets. Copy of letter to Rabito Construction a Proposed Plan of Subdivision -Part Lot 84, Cone. 1, Aurora. High City Holdings. Draft Plan and Completed Application. Letter of acknowledgement re resolution Public Libraries Act. Purchase of Private Day Care. Mrs. Marcia D'Antimo. Use of parking lot for Santa.Claus Parade Confirmation. .. .-~-,~~~'""'"~·""""'-"''·'·~·-""=.-r~;.-,-~~,.;~='-'~•"n""-"'~~---"~-...L.:_,__·_·.· .•• ·~._,_;,;,;,,..r.;-"-="'"'''";,~"'i!;!n;>~'WA'Wi'U.lWf&_V..~..,.=.,-&<;>_-,,..;.-,a,.,.~xw'~v"~~-'-•-:.;_~.-~-.:,_:_~_,____:__:-~~----·-~~---·'"''~'-'~·~~"~"<-~-.----•--·-- ,-·-· COUNCIL MEETING ..• NOVEMBER 6th, 1978 -7- CORRESPONDENCE (continued) 19-64 Ministry of Intergovernmental re: Affairs (Information, Mr. K.B. Rodger) 19-65 Liquor Licence Board of re: Ontario. (Mr. R. Harrington, Fire Chief S. Wilson) 19-66 Ministry of Transportation re: and Communications (Information, Mr. H. Borgdorff, Mr. Wm. Walker, Treasurer) 19-67 Small Claims Court re: (Information, Solicitor, Ins. Adjusters, Mr. R. Smith) 19-68 York Regional Health Unit re: (Information) 19-69 Toronto Area Transit Operat- ing Authority (Information) 19-70 Consumer's Gas Co. (Information) 19-71 IBM Canada Ltd. (Information, Mr. R. Smith) re: re: re: 19-72 Council of Regents for re: Colleges of Applied Arts and Technology (Information) 19-73 Regional Municipality of York re: -Engineering Department (Information, Treasurer) 19-74 Regional Municipality of York re: -Engineering Department (Information, Treasurer) 19-75 Ministry of the Environment re: (Information, Mr. Wrn. Walker, Mr. H. Borgdorff) 19-76 Matjon Properties Ltd. re: (Information, Mr. Wm. Walker, Mr. H. Borgdorff) Letter of acknowledgement and explanation re: Municipal Elections Act, 1977. Barrel Pizza Parlour and Spaghetti House Restaurant, Aurora. Application for dining licence. Town of Aurora Engineering Audit Contract #659. Victoria and Mosley Sts. reconstruction. Copy of letter to Reid & Assoc. Claim by Mr. c. Holder for damages to bicycle on July 26th, 1978. Rabies Control News release. re: New Go Train Servicing Facility Ontario Energy Board Notice of Application Price Increase for Service and MaintenanCe Agreements Reappointment to Board of Governors of Seneca College. Copy of letter to Mr. Timpson Old waterworks sites on Yonge Street and Gurnett Street. Tax Notices. Grant in lieu of taxes. Part Lot 106, Plan 246, E.S. Industry St. Sewage Works Approval. Ransom Street, Aurora. 50 Acres, Part Lot 72, Conc.l, E.S. Yonge Street. Commencement of preliminary grubbing and grading for subdivision road. ~~·~~~--'~'·=~"""'""'='"""'..;~,,q;.~~-·-~-· ~.-.... ..:~-· --•,"""':....,..;~~.·-··~· -· ~i,~"m;-<-;,;,.Wm,~i.=m..~--~~~· . ___ .;"~"'••"••".;·--·-·-·--·-·•---~·•.......__,-'-<~-'<h-'-·~~v---""-•~----- If"""•\ ( I "j' COUNCIL MEETING ... NOVEMBER 6th, 1978 -8- CORRESPONDENCE (continued) 19-77 Ministry of Natural Resources re: (Information, Mr. Wm. Walker, Mr. H. Borgdorff) 19-78 York Regional Land Division re: Committee (Information, Mr. Harrington) 19-79 Regional Municipality of York re: (Information, Mr. R.Harrington, Treasurer) 19-80 Regional Municipality of York re: (Referred to Council in Committee, Mrs. C. Gowan) 19-81 Town of Trenton re: (Information, Clerk to reply) 19-82 Regional Municipality of York re: (Ref. to Planning and Development Committee, Mr. R. Harrington) 19-83 Ministry of Natural Resources re: (Information, Mr. R. Harrington, Mr. Wm. Walker, Mr. H. Borgdorff) 19-84 Works Department (Ref. to Works Committee) 19-85 Assessment Region No. 14 (Information, Mrs. C. Gowan, Treasurer) 19-86 Water Department (Ref. to Works Committee) re: re: re: 19-87 Regional Municipality of York re: -Planning Committee (Information) 19-88 Regional Municipality of York re: -Engineering Committee (Information) Part Lot 72, Cone. 1, E.Y.S. Comments. Copy of letter to Regional Municipality of York Planning Department Notice that decision is final and binding re: A.78.10. Erna de Bac- Podstatzky. Invoice for interim billing for planning services supplied. $16,250.00. By-Law No. 2222-78. (Three way stop, Aurora Heights and Tecumseh) Fire Fighters 1978 Collective Agreement Request for Town of Aurora Agreement. Report 16, Planning Committee. Settlement Pattern Part Lot 72, Cone. 1, Aurora. Draft Plan to be revised. October Overtime, 1978 Completion of 1978 Enumeration October, 1978 overtime Meeting November 1st, 1978 Agenda Meeting October 31st, 1978. Agenda --~-~-~_,~,~~~~~~~~·~, ... ,~~ ... '>'«='<"~'n<A•~•·--'~--~-•....:~~;..:...:.:...:..~:...-.-"a:::.~~·-/,>*~-"''"'---'-"""'"'''''"''""'""'io.~\\.~...,_---=,;>_''o~-.,.""""'--'<'0~~-~....w,._-~~..:... .. _~••-"'-:..·,., .. _____ ~---,_-----"'-A~--.........,.,,_ .... _~~·'---~~-· --- r···, I i i ! '\...) COUNCIL MEETING ... NOVEMBER 6th, 1978 -9- CORRESPONDENCE (continued) 19-89 Regional Municipality of York re: (Ref. to Planning & Development Committee, Mr. R. Harrington) 19-90 Reid & Associates Ltd. re: (Information, Mr. Wm. Walker, Treasurer) 19-91 Regional Municipality of York re: (Ref. to Planning & Development Committee, Mr. R. Harrington) 19-92 CN Rail re: (Information, Mr. Wm. Walker) 19-93 Montague Pound Assoc. Ltd. (Information) re: 19-94 Ontario Good Roads Assoc. re: (Information, Mr. Wm. Walker) 19-95 Assessment Review Court re: (Information, Treasurer) 19-96 Kennel Inn re: (Ref. to Council in Committee) 19-97 Montague Pound Assoc. Ltd. re: (Ref. to Planning & Development Committee, Mr. R.Harrington) 19-98 Killick Metz Bowen Rose, re: Architects and Planners (Information, Clerk to reply, All Department Heads) 19-99 Ministry of Culture & re: Recreation (Ref. to Parks & Recreation Committee, Mrs. P. Ferguson) Outstanding Development Applications Status Report as of August 31, 1978 McDonald Drive Extension. Release of holdback from payment certificate No. 5. Lamco Construction Ltd. $2,000.00. Report No. 4 -Population, A policy paper of the Draft Official Plan. Crossing Protection -Public Road, Newmarket Sub. Plan GNM-27.17. Plans to be approved by Town. Corridor Developments Ltd. Town of Aurora Official Plan. Request for referral. 1979 Convention. Request for Resolutions etc. Notice of Hearing. November 22nd, 1978 Newmarket Community Centre, Newmarket 9:30 a.m. Quarterly Report -July-Sept., 1978 Aurora West Secondary Plan. Corridor Developments Ltd. Growth estimation study for City of Whitehorse, Y.T. Request for questionnaire to be completed. Study "Future of Leisure 11 Booklet ··~~.,.,a~""""'"O•"='""""'~·~-,f~;;.;,;:;..;.~=~•-"'-'n-•-.-•:.:..:.:.;~:,.:.;.,.;,;;;.;._~""".;,;.:~.~1..-•>:}:<>•"""""'-'"'''''""-'-"''=~~-· ~·'"'-~' ' \ : l I 1 , I \.j COUNCIL MEETING ... NOVEMBER 6th, 1978 -10- CORRESPONDENCE (continued) 19-100 Regional Municipality of York re: (Information, Mr. Harrington, Ref. to Planning & Development Committee, Solicitor) 19-101 South Lake Simcoe Conservation re: Authority (Ref. to Planning & Development Committee, Mr. R. Harrington) 19-102 Ministry of Housing -Plans re: Administration Division (Information, Mr. R. Harrington) 19-103 Ontario Municipal Board re: (Information, Mr. R.Harrington, Councillor E. Stewart) 19-104 Ontario Municipal Board re: (Information, Mr.R.Harrington, Councillor E. Stewart) 19-105 Ministry of Transportation & re: Communications, Ontario. (Information, Mr. Wm. Walker, Treasurer) 19-106 Process Consultants Canada re: Ltd. (Information, Ref. to Planning & Development Committee, Mr. R. Harrington) 19-107 Ministry of Agriculture and re: Food (Information, Mr. R.Harrington, Aurora Comm. of Adjustment) 19-108 Strathy, Archibald and Seagram re: (Information, Treasurer, Accounts Department) 19-109 Ministry of Intergovernmental re: Affairs (Information) High City Holdings Ltd. referral to be heard at Hearing Copy of letter Municipal Board. request for December 4, 1978 to Ontario Proposed channelization from Tyler Street to Wellington Street, Town of Aurora. Copy of letter to Region Planning Department. Ministry of Housing Questionnaire. Letter of thanks for completing questionnaire Appointment for Hearing -Mr. Don Glass re Lored Construction Ltd. December 4, 1978. Appointment for Hearing -Mr. Don Glass re Lored Construction Ltd. December 4, 1978. Approval of Contract for Winter Sand. Copy of letter to Region Engineering Department. Proposed Draft Plan of Subdivision for Markborough Properties Ltd. Lots 170- 180 incl. Lots 225 to 236 incl. Blocks 11 B II, 11 0 11 and Walkway Block "L". Reg. Plan M-57. Copy of letter to Region of York Clerk's Department. Appointment of Mr. Dale Toombs as Field Officer. Bentley Subdivision. Statement of Account for services rendered. Advance Notice. Seminar for newly elected councillors. ~~~~--·"~~'=~"'"'"·"'"~",:,;_""~"v~--·-.~~ .. --.~~-~···-'·...:.:._;~~:·.:.:.....:;;..~ .• """"""~"'""'"""'ltR~~="""'"""'="-=·''"~~·"'-~"-· -·-·--~~·-·~-".:--~--~----~----······~---.. .-.~-"-·-~---·~··"~------- t"'~.-~.,..,~ l ! ,,_,./ COUNCIL MEETING ... NOVEMBER 6th, 1978 -11- CORRESPONDENCE (continued) 19-110 Herman & Herman re: (Information, Clerk to reply) 19-111 Mr. Mel SWart, M.P.P. re: welland-Thorold (Information) 19-112 Fox, Brief and Partners Ltd. (Information, Treasurer) 19-113 CNCP Telecommunications (Information) 19-114 Lloyd and Purcell (Information, Mr. R. Harrington, Mr. Wm. Walker, Mr. H. Borgdorff) 19-115 IBM Canada Ltd. (Information) re: re: re: re: 19-116 Mr. H. Borgdorff, Reid & re: Assoc. memo to Mr. K.B. Rodger (Information) 19-117 Mr. R. Smith, Purchasing Officer (Tabled) re: Part Lot 1, Plan 246, Town of Aurora 296114 Ontario Ltd. sale to Sun Park Developments Ltd. Information requested. Statement by NDP concerning Property Tax Reform E.J. Steffler. Notice to creditors of first meeting. C.U.P.E./Town meeting, Wednesday, October 18th, 1978. Confirmation. Transmits. Preliminary Reference Plan Part Lot 33, Reg. Plan 246. Town of Aurora. Dodie Street. IBM Datacentre Service Agreement Municipal Swimming Pool Community Centre Roof Isaacson: 11 Resolved that temporary repairs be carried out at this Tonner: time and the Purchasing Officer, along with the Town Engineer and Community Centre Staff investigate and report on permanent repairs to the Community Centre roof in conjunction with the proposed renovations to the building." CARRIED 19-118 Armitage Construction Ltd. (Information) re: Swimming Pool 19-119 Mr. R. Smith, Purchasing memo to Councillor P. Miller (Ref. to 1979 Council) re: Ambassadors Drum & Bugle Corp Contest 1979 -July 1st Celebrations. Tonner: Isaacson: "Resolved that the Clerk's Report be dealt with as outlined." CARRIED m~'~""='"'~==A=~=~""-""'"·~,;...~;,_~~'==="""'~~"-~-•·•-~--·-· •.•.. ;~.;.;,,_,.U..:.;..,,":..,._,<W~-"""'_.a~~''l').,'(j)/i/);&"'~""''''',.;_~.;,=Vio~~~--~;;,.'-"-'-~~~ COUNCIL MEETING .•. NOVEMBER 6th, 1978 DELEGATIONS: Goodman & Goodman Re: 159 & 163 Yonge Street, North, Letter 19-29 -12- -·-··-~~~~·=~"'..:,&'-''~~-· ~.·~~~-~-----~- Mr. Diamond, representing Dr. Crowe, appeared before the Committee requesting Council's consideration with regard to sewage allocation for Dr. Crowe's proposed development. Tonner: Isaacson: "Resolved that Mr. Diamond meet with trhe Clerk Administrator to ascertain that all four criteria oondi tions hao;te ··bl!len made and fur the I that Mr. Diamond obtain a Letter of Intent re the purchasing of the Gilbert property. A report to be made to the Council in Committee meeting of November 15th, 1978." CARRIED REPORTS OF COMMITTEES: Report #91 -Administration Committee ... Various Matters Councillor Tonner in the Chair. A meeting of the Administration Committee was held on Monday, October 30th, 1978, at 3:00 p.m. in the Mayor's Office. Those in attendance were Mayor George D. Timpson, Councillor Richard Isaacson, Councillor Kel Tonner and Councillor Earl Stewart. 1. Letter 16-33 -Ministry of the Environment Noise Control By-Law The Committee recommends that this letter, along with a copy of the Noise Control By-Law No. 76-140, of the Corporation of the City of Barrie, be referred to the By-Law Enforcement Officer for his review and comments. The Committee further recommends that the By-Law Enforcement Officer be instructed to make the necessary revisions which would make the City of Barrie By-Law relevant to the Town of Aurora. The Committee further recommends that a copy of the City of Barrie By-Law be distributed to all members of Council for their review and comments. 2. The Policy Regarding Services Rendered By The Town to Citizen Groups The Committee recommends that the Council adopt as its policy in this regard, the following. When a volunteer organization of the Town of Aurora requests the use of loanable equipment, e.g. road barricades, pylons, etc., that the group be required to ,._._.,. __ ~,~~-"~o=~~·=~A;.,,_._.,.:,;;.~,,=-.....;~.,.._~----"~·----"-"--i..:..:;,.~_,_,;,..:,.;.,;_~"'--"~.---~id.b.<~--""iSli>t~'ill':&.<.'>"-~""'""'""'"""'"'~·~~--~-· -·-.----·-__ ,_:_:c ________ ~~---·--,.·~"'"'-'-'"""'~"--=-~~~~"-'""'"-~--·---· COUNCIL MEETING .•. NOVEMBER 6th, 1978 -13- REPORTS OF COMMITTEES (continued) make application for the use of such equipment through the Clerk-Administrator to the Council. Furthermore, where the cost of delivering and returning such equipment does not exceed the amount of $40.00, the cost of such service is to be absorbed by the town. Where a group requests delivery and installation of such equipment, e.g. snow- fencing, that the group be advised of the estimated costs of such delivery, installation and return of the equipment. Furthermore, the cost of that service is to be made known to the group prior to any such service being rendered. It is felt that such a policy is necessary in order that the willingness of volunteer organizations to sponsor and run events in the town for the benefit of citizens of the Town, be encouraged and maintained. 3. Policy re Conventions, Conferences, Meetings, Seminars, and Workshops for Members of Council. (a) Transportation to, from, and at the event. The Committee recommends that mileage be paid at the approved rate up to a maximum of the amount. required to purchase one round trip regular economy flight airfare on a recognized commercial airline. The choice of method of travel is left to the discretion of the member of Council. Whenever possible, and a member of Council intends to travel by airline, every effort should be made to Obtain the cheapest commercial rate for such flights provided that there is sufficient time for such arrangements to be made and timing of such arrangements is convenient to the member of Council. Furthermore, when a member of COuncil accepts air fare there is to be no further charge to the town for parking charges at the airport, travel to and from the airport in the destination municipality, or travel around the destination municipality during the event. Such costs are to be paid for by the member of Council out of the per diem rate. The cost of transportation is to be considered to be an expenditure within the maximum yearly amount of expenditure allowed a member of Council. (b) Registration Fees The Committee recommends that the town pay the registration fee for the member of Council and his/her spouse, if requested by the member of Council. Furthermore, the Committee recommends that such registration fees be considered to be expenditures outside the per diem expenditure and the maximum yearly amount of expenditure allowed a member of Council. '"~~·~.,.~==-""-~~===""!.i~~,ii.. __ ,~·-~'-"-~~"-'-·:.;~__..;:._~:.:.,.~A..;.,;~~~.,;.c.;_.,,c<,,,,,,M;,,,,,,,i!:r.~;>~•:"'''""''"-''"'''"~i.i,,,;,,;,,,w=-!,.;;..~,,__,.-._-·__.;.;.;. ___ ._:..:__,_-.:._.• .. c-------~A•••'·--'----·--;•o.;.;..u_:.,._~~·~'--~~~~· ~--·- ' "-.~~ COUNCIL MEETING .•• NOVEMBER 6th, 1978 -14- REPORTS OF COMMITTEES (continued) (c) Per Diem Rates The Committee recommends that the perdiem rate allowed members of Council for events of less than one day in duration be $25.00 per day, and that the rate for events of more than one day's duration be $75.00 per day. The Committee recommends that these amounts be reviewed at least annually. (d) Maximum Yearly Amount of Expenditure The Committee recommends that the maximum.yearly amount of expenditure for Councillors be $800.00 and for the Mayor $1,050.00. 4. Letter 19-25 -Ontario Humane Society The Committee recommends that the Mayor be authorized to proclaim the time period of November 1st through to November lOth as "Be Kind to Animals Week". 4. Letter.l9-50 York Taxi The Committee recommends that the taxi fare rate increase requested in this letter be authorized and that a By-Law be prepared and introduced for appropriate action of Council. The terms of the new rate schedule are as follows: (a) During required hours of operation for the first l/7th of a mile For each additional l/7th of a mile Waiting time while engaged (b) Optional hours of operating for the first 1/7 of a mile Waiting time while engaged Minimum Charge Item 1: Item 2: Item 3:( Carried Carried Amendment 70¢ 10¢ $10.00 per hour 10¢ $10.00 per hour $2.50 Simmons: Miller: "Resolved that any Councillor be allowed to pay the additional expense to cover First-Class Air Fare." CARRIED Item 3: Carried as amended. Item 4 & 5: Carried Timpson: "Resolved that the Administration Committee Report #91 dated Isaacson: October 30th, 1978, be discussed item by item and accepted as amended." CARRIED -~---=~·~~=~·>-==-~=~,,;;.J.--··-·-·.,,~__,_,_,.__.:·-~,~·-· ·-~~;-·_.:..:.......:"'-'·~·~-..... \b.;..,~:-.,.~-~~...,_,,,,,,,, .. ~,.,,..,.=, ..... ,=-==~~>~--'--.;:_.~·~+-~-_: __ _,__.~~-~~----~~~-~~~-- f ' \.-,.~-/ /~"'""·>.. l .,_,__,_,/ COUNCIL MEETING .•. NOVEMBER 6th, 1978 -15- REPORTS OF COMMITTEES (continued) Report #92-Planning and Development Committee .•. Various Matters The Planning and Development Committee held a meeting on November 1st, 1978 at 3:00 p.m. and the following were present: Councillor R. Isaacson, Councillor Earl Stewart, Building Inspector, R. Harrington, Planner S. Seibert. Councillors Len Ostick and Peter Miller and Citizen Member A. Ansel sent their regrets at being unable to attend. As only the Chairman of the Committee was present, this report will be a "Minority Report" a A. Letters Received and Commented on: 1. Letter 19-36 -Mr. C. Teasdale re: 2nd letter of explanation Re: 2 acre severance of his property, vandorf Road Pt. Lots 74 and 75. The Committee recommends approval, as the shape of the revised lot conforms to the Estate Residential Guidelines. The Severance also will conform to Section 10.6.C (iii) A "Consents Policy for Rural Areas", in the new Official Plan. "(A) The applicant intends to convey a lot to his son or daughter or other relative who proposes to erect a one-family detached dwelling on the lot for his or her own use immediately upon approval of the application, if the applicant has owned the land for the required time period, and the Grantor and Grantee sign a declaration regarding the use of the proposed lot and that the relative's labour is essential to the farm operation." The Committee further recommends this approval is subject to information being solicited from our Works Department and Town Engineer regarding the location of the new Industrial Parkway as it intersects the Vandorf Sideroad. 2. Letter 19-38 -Process Consultants re: Markborough Properties Draft Plan of Subdivision Plan M-57, modifications. The Committee received this letter as information, awaiting circulation by the Region of York. 3. Letter 19-60 Regional Planning Department Re: Submission to Region of Plan of Subdivision, Lot 84, Cone. 1 W. by High City Holdings. The Committee recommends this proposal be deferred until the Final Secondary Plan for Aurora West has been received and accepted by the Town of Aurora. 4. Letter 18-47 -J. Bousfield & Associates Re: Study Area Meeting and copy of Minutes of that meeting held October 24th, 1978. The Committee recommends a copy of the Minutes be forwarded to all the land owners affected. ·•'-"-''"'""""'-'h'-~~-'w~-~-n=.=<~=~'--'~-·-~·~~·::.:..__._.~,l~-'s':;..;_--.=,W,.U~"'''0,~);.'l'>0=-~~<.~""""""'>."-"<>'>'-""·"'"·'"'"'~~-=~~-~~.,--• -· ·-· -·-~·__:___~•~--'---·~--·----·----~.........,....__.,_,_. __ ~-~-~--~--. COUNCIL MEETING •.. NOVEMBER 6th, 1978 -16- REPORTS OF COMMITTEES (continued) B. Letters Received as Information: 1. Letter 18-54 -Regional Clerk's Dept. Re: Outstanding Development applications as of July 31st, 1978. 2. Letter 19-89 -Regional Clerk's Dept. Re: Outstanding Development applications as of August 31st, 1978. c. Committee Recommendations and Deferred Letters: 1. Letter 19-82 and 19-91 Regional Clerk's Dept. Re: Regional Official Plan Policies and Populations. The Committee recommends the two reports be deferred until the next Planning and Development meeting and copies be circulated to all of Council for their study. The Committee further recommends that under the Policies Section 19-82 Clause 7(e) be amended to read: "shall consist of single family dwellings on lots having a minimum of one half acre.11 2. Building Permit Fee Increase The Committee recommends approval of the revised fee schedule, and that the amending By-Law be enacted. 3. Mill Street Senior Citizens Proposal for 78 apartments. The Committee recommends this proposal be deferred until the next Planning and Development meeting, and Mrs. Seibert solicit comments from the Ministry of the Environment, particularly in regard to Collis Leather. 4. The next Planning and Development Committee meeting -Wednesday December 6th, 1978 at 3:00 p.m. Item A, 1-4: Item B, 1-2: Item C, 1-2: Item c, 3: Isaacson: Ostick: Item c, 3: Item C, 4: Isaacson: E. Stewart: Carried Carried Carried Amendment "Resolved that a Special Planning and Development meeting be arranged for Tuesday, November 14th at 3:00 p.m. to consider this matter." Carried as Amended Carried CARRIED "Resolved that the Planning and Development Committee Report 92 dated November 1st, 1978 be discussed item by item and accepted as amended. " CARRIED ,<·m...O.,~~~~·~~=~==-=•.,._.~~;.;;~,<-""-'~o<.•.~~~-."~--~--'-· "<,'-' -' ·_,_.·.:.;u__;"=~"'""'';..~~~~\ • ..:tR=~'>.;~·----··~~-~_;_~·,~~:__"_' _________ _,__,_,_, __ ,, ____ ~.----- COUNCIL MEETING ... NOVEMBER 6th, 1978 -17- REPORTS OF COMMITTEES (continued) Report #93 -Works Committee ... Various Matters A meeting of the Works Committee was held on Thursday, October 27th, 1978 at 7:30 p.m. in Committee Room #1 at the Administration Building. Present. Were: Councillor L. Ostick, Councillor R. Simmons, and Town Superintendent, Wm. G. Walker. Item #1 -Lateral Costs -Residential, Commercial and Industrial The Committee feel that the existing fees for sanitary sewer, $300.00, storm sewer $300.00 and water service, $200.00 should be increased and the Town Superintendent will report on suggested revised figures. It is recommended that residential property owners be given the same opportunity to employ private contractors to do this work as is presently allowed for commercial and industrial users. The contractor must be approved for work in the Town and the Town Superintendent is to compile a list of approved contractors. The Town Superintendent will receive applications for admission to the list and will add to same when the qualifications of the applicant are satisfactory. All work to be subject to the specifications for the Restoration of Town Road Allowances. Item #2 -Rural Road Culvert Policy During the course of grading and ditching work this year, circumstances arose whereby it was not clear whose responsibility it was to absorb the cost of purchasing and installing entrance culverts. The Town Superintendent was instructed to report on a recommended policy for this work. Item #3 -Letter 13-124 -Landscaping -Graystones Restaurant The Town Superintendent was unable to complete his report at this time, but will report on same during the next regular Works Committee meeting. Item #4 -Water Service -97 Wellington Street, East A report is forthcoming from the Town Engineer. Item #5 -Ontario Good Roads Association Convention The Committee do not feel that any accommodation is required for the Town. When The Convention Programme is issued, individual Councillors would attend on a daily basis for any sessions of interest. '-'-='•"""'~~=-•~~==.w<""'-~"'•~· ·~·-~~,,_,___:..:.;_.~...._:_,.'.:____;;;,:._;.,.;,.; ••. ..;,..o~~~im~-'""A.;.,.,.,~~-.....:....;.:-:._--....:_:_....;.__;,• •• :_~-~----··•-~-"'""""''_,....,_..,~.~--<-•~~.~~-~~--~- COUNCIL MEETING •.. NOVEMBER 6th, 1978 -18- REPORTS OF COMMITTEES (continued) Item #6 -M.O.E. -Training Course -Operation and Maintenance of Water Distribution Systems The Committee recommend that waterworks' employee Mr. T. Snowdon be authorized to attend this training course and that the normal expenses be allowed. Item #7 -Temperance Street Syphons The Town Superintendent was requested to investigate the progress being made by the Town Engineer with respect to the forthcoming report. Item #8 -Mrs. Buck's Request to Erect Chain Link Fencing Along Existing Walkway The Committee recommends that the Town participate in the erection of a light industrial chain link fence, 117 ft. in length, along the south boundary of the walkway north of the Buck residence. The Town's participation will be limited to 50% of the total cost of erection to a maximum of $2.75 per linear foot as per existing Town policy. Ostick: Simmons: "Resolved that Works Committee Report No. 93, dated October 26th, 1978 be discussed item by item and accepted and the Seal of the Corporation be attached hereto." CARRIED Report #94 -Council in Committee Various Matters Councillor Tonner in the Chair. A meeting of the Council-in-Committee was held on November 1st, 1978 at 7:20 p.m. Present were: Mayor George Timpson, Councillors R. Isaacson, L. Ostick, R. Simmons, E. Stewart and K. Tonner. 1. Delegations Mr. Moorecroft, General Manager of Kennel Inn, appeared before the Committee with regards to Dog Control in the Town of Aurora. After discussing this matter Mr. Moorecroft was requested to peruse the new proposed By-Law and to meet with the Administrative Committee on November 15th, 1978 at 3:00 p.m. 2. Letter 18-62 -Sphere Holdings Limited -Water Billing -Aurora Hydro The Committee discussed this matter as outlined by the Clerk-Administrator and would confirm the action taken and recommends payment of this account. ~-=<==•==="';=•""""';.,;~~~~'<'=m;.._~-•-.~~-~~-··-•._..;.:,~·-·~·-• -·-·~ .. ~=""<:=«.\•~~~"<>."'<!;&=R-fffl;·~~.t:m:l'Zt:)h""'~""""'-"'-'='"='"'''"-d.~~~~-~·-·-' ··-----'------CC •. ---------·~·••~-~-----•"¥"~-·-··~--- COUNCIL MEETING ... NOVEMBER 6th, 1978 -19- REPORTS OF COMMITTEES (continued) 3. Letter 18-67 -Stong & Blackburn -Dividing Fence -Town of Aurora Property and_J?roperty at 55 Yonge Street, South Council-in-Committee considered this request and would recommend that the Town Superintendent be requested to inspect and report on this matter and further that the Owner of the property be requested to attend the next Council-in-Committee. 4. Letter 19-9-J.J. Gellany 19-47 -Cumming, Cockburn & Assoc. Ltd. -Sewage Allocation - Brookland Court The Committee discussed this matter and recommends that as Mr. Gellany has stated he will ·meet the four point criteria as laid down by Council and provided Mr. Gellany will sign an Agreement that he will be responsible for the total cost of upgrading the .pumping station to handle the sewage, Council will allocate sewage allotment of 140 units of residential and the 40 unit motel. Upon the Town receiving a signed Agreement from the Region that they will approve of additional sewage allocation, the Council would be prepared to allocate further units of sewage to the Brookland Court Development. 5. Letter 19-21 -D. Mace Limited -Apartment and Channelization of Creek The Committee recommends that this letter be received. 6. Letter 19-29 -Goodman & Goodman -Restricted Area By-Law 2090-76 Council-in-Committee recommends that this letter be received and the request for a delegation to be present at the Council of November 6th, 1978 be approved. 7. Letter 19-49 -Strathy, Archibald, Solicitors-Sale of lots to Glen Meadow Construction The Committee recommends that this letter be received as information. B. Letter 19-ll -Mrs. P. Ferguson, Recreation Co-Ordinator -Half-Time Secretary Council-in-Committee recommends that this matter be postponed one month, so Mr. Keffer, the new Community Centre Manager, may have some input into this decision~ 9. Letter 19-80-Region of York's Clerk's Office-By-law 2222-78-Three- Way Stop -Aurora Heights Drive Council-in-Committee recommends that this letter be received. •~•~•~-~'ov.m="'"'''--'~==•_.;.-,~_;,;.i;~~.~<>'~••"-""'---'--~'·.:..;.~;_..;-~.,~;.;-·~.!..>"""=i=i;,;,:.,-,y_;,.,,,.,.,;;~"".i-j,-.;,:,.'"-.j..~~~ci:>l.""~"'-"""'o.'_..'"'="""=•<~~~-~.;_.;-~---~· ~:.____.____.__:_. ________ ,., .• ,,~~"'"""'~~~~-~~---·--~·~~-~ ('"''\ l. '\~.-/ COUNCIL MEETING ... NOVEMBER 6th, 1978 -20- REPORTS OF COMMITTEES (continued) 10. Mayor's Memo -Reduction of Industrial Park Bank Loan The Committee recommends that this letter be received and that the Industrial Park Bank Loan be reduced by $100,000. 11. Letter 19-13 -Wm. Walker-Erection of Chain Link Fence • Council-in-Committee recommends that this letter be received as this matter will be considered under the Works Committee Report. 12. Councillor E. Stewart asked for Council's consideration in the purchasing of curtains for the new Fire Hall. The Committee recommends that the Purchasing Officer, in conjunction with the Fire Chief, obtain samples and cost estimates for these curtains and report back to Council-in-Committee. 13. The.Clerk-Administrator advised Council members that during the renovation of the Library the books will be stored in the Dr. G.W. Williams Secondary School. Insurance coverage to be arranged for same. 14. Delay in Official Plan Hearing Council-in-Committee directs that the Solicitor be authorized to request the Ontario Municipal Board to postpone the Hearing on the Official Plan set for December 4th, 1978 and to request a new Hearing date in early spring. 15. Councillor Tonner advised the Committee he would be presenting a Resolution on Monday, November 6th, 1978 regarding the purchase of a new Parks truck. 16. Clerk-Administrator K.B. Rodger stated the Sandbury Agreement would be circulated for Council's perusal. Timpson: Isaacson: "Resolved that the Council-in-Committee Report No. 94 dated November 1st, 1978 be discussed item by item and accepted, and the Seal of the Corporation be attached hereto." CARRIED Report #95 -Public Safety Committee ... Various Matters A meeting of the Public Safety Committee was held on Monday, October 30th, 1978 at 7:30p.m. Present: Chairman Councillor Ferguson, Councillor E. Stewart, Citizen Members D. Farrow and D. Lougheed, Fire Chief S. Wilson and Deputy Fire Chief D' Patrick. 1. The Committee recommends that a survey be made of all the main intersections of streets in the Town of Aurora regarding safety hazards and that any obstructions causing viewing problems be removed. ,-·•~#~•=•=~~.,m,;..,,...=~~~-~~~~~~_.;,."'~=><'~-~---•:,;...:.•:..;_;_;...:.,.~-•-";.._.~-'~~·~-';..;..;,~.,.,.~='="'~---i.=;.,•,~·~;,,.,~m~-·--··~~...'-'--"~.;_:._:_. -·-----····~~--.:...M<.l<: •• :...~-•~"-'"~-'·'-'"'"'·-'-•---- r--~-"\ I ! I \'<...._,_..."' COUNCIL MEETING .•• NOVEMBER 6th, 1978 -21- REPORTS OF COMMITTEES (continued) 2. Letter 18-34 -Petition Residents -Steeplechase Avenue -No Parking Sign The Committee recommends that the residents be advised that this matter is being investigated and a further report will be made in this regard. 3. Unlicenced Vehicles Using Town Streets The Committee recommends that the York Regional Police be requested to enforce any violation of this nature. 4. The Committee recommends that payment in the amount of $308.00 be paid to the Firefighters for home inspections made during Fire Prevention Week. 5. Due to the delay in has been postponed. a new date has been the acceptance of the New Fire Hall the official opening The Committee will advise further in this matter when selected. N. Stewart: E. Stewart: RESOLUTIONS: "Resolved that the Public Safety Committee Report No. 95 dated October 30th, 1978 be discussed item by item and accepted, and the Seal of the Corporation be attached hereto." CARRIED Interim Payment for Expenditures to October 31st, 1978 Ostick: Sinunons: "Resolved that the interim payment for expenditures to October 31st, 1978 in the total amount of $578,291.60 be submitted by the appropriate authority for subsidy." CARRIED Reid & Associates Ltd. Accounts Ostick: Simmons: "Be it hereby resolved that the following accounts of Reid & Associates Ltd. Project Inv. No. Ross St. Construction 4017 Victoria St. Reconstruction 4024 Industrial Park (W.M.Crossing)4041 Mill St. Development 4042 Professional Engr. Advisory Services 4010 ... in the amount of Amount $3,018.37 6,288.30 465.19 122.39 993.20 $10,887.45 be paid and the Seal of the Corporation be attached hereto." CARRIED •~~~,~~~==~-=~""""'"'...u<~~~'-•~n~~-•~-~---· ·-• -·-·-~._.;.;.,;;.,.~we.,.<-i--'<«~.,;,m,,-,.,,•~~&~~!),~'o'i>~="-=T.'<.=,"~•-·"""'<~·-~........,,...._-~........,_;,......_.~-'----------'~----~----n-~~~~-«>•<"-'\-»'~'>-'·'~~-~--~--~~---- COUNCIL MEETING •.• NOVEMBER 6th, 1978 -22- RESOLUTIONS (continued) Royal Canadian Legion Request to hold Parade and for Town to purchase wreath N. Stewart: R. Sinunons: "Resolved that the Royal Canadian Legion be granted permission to hold their Annual Remembrance Day Parade on Sunday, November 12th, 1978. Be it further resolved that November 5th to·llth inclusive be proclaimed Poppy Week in the Town of Aurora. And Be It Further Resolved that the Town purchase a wreath in the amount of $30.00 and that the Town pay for the Remembrance Day Programmes as in previous years and the Seal of the Corporation be attached hereto." CARRIED Subdivision Agreement Town of Aurora and Sandbury Building Corp. Isaacson: Tonner: Bob White Account "Resolved that the Mayor and Clerk are hereby directed and authorized to sign the Subdivision Agreement between the Town of Aurora and Sandbury Building Corporation." CARRIED Painting of McMahon Park Building Tonner: N. Stewart: "Resolved that the account of Bob White in the amount of $800.00 be paid for the painting of the McMahon Park Building and the ·Seal of the Corporation be attached hereto." CARRIED Purchase of ~-Ton Pick-up Truck for Parks Department Tonner: N. Stewart: "Resolved that the Parks Department be authorized to purchase a 1979 one half ton pick-up truck, as per attached specifications. Be· it further resolved that this truck be paid for from the following accounts: 1. Billings Well Account 2. The various community buildings accounts, and 3. the Accounts Receivable re: grass cutting from the York County Board of Education and the York Region Roman Catholic Separate School Board. And the Seal of the Corporation be attached hereto." CARRIED -~<>•--~-•-r~-,,.~,~~-~.,_..,·~.tW>;;.;,wJ.."=""">'-'>-'••~-~_;----'--'-.;..-'~-~~-~"'=""""'=-""~===•-=~.o'~",»-'='"'"'W>~~,;,_,_,,~~' .'----'-----·~--~-·~-~.,~--r•-'><~id~~-<-<·~'~~<'""'"~---------"-··-·---• (''"'""" l '-~...-' (w,,~ ~./ COUNCIL MEETING ..• NOVEMBER 6th, 1978 -23- RESOLUTIONS (continued) Ontario Bus Industries Inc. Account Tonner: Isaacson: "Resolved that the account of Ontario Bus Industries Inc. in the amount of $62,920.00 be paid for the purchase of one transit bus, and the Seal of the Corporation be attached hereto. 11 CARRIED Community Tire Sales Account Tonner: Isaacson: Tax Write-Offs Tonner: Isaacson: "Resolved that the account of Community Tire Sales, in the amount of $1,680.00 for tires and tubes for the new bus be paid, and the Seal of the Corporation be attached hereto.11 CARRIED "Resolved that 636A Court of Revisions for 1978, in the Total Amount of $17,627.92 be written off." CARRIED Letter 19-119 -July lst Celebrations, 1979 Ambassadors Drum & Bugle Corp. Drum & Bugle Contest 1979 Tonner: Miller: "Resolved that we approve in principle of this Contest but do not make a firm commitment, but refer same to incoming Council for consideration and further staff be directed to investigate the obtaining of Canada Grants to cover this expenditure.11 CARRIED UNFINISHED BUSINESS: Snow Plowing Tenders Clerk Administrator advised that .Tenders had been opened regarding the snow plowing of town streets. This matter to be considered in Council in Committee in Camera following this meeting. <~•Y~=~~<>n==•«>=;~-.,.~...,..~o-~-~··->~·-.-.,-·~----·--'--.:_:____;,.~....;,;,=,"~;~~;;;h; L "">£'-l'l.~"'-'*C>.'«t..''C!'""""=.'"'-"""""""'~'·~~-*~:,.-· ·~~-· ___;_ ___ ;___. ~---·~·~~''-''"~'-~""='-'~==-r-==-~-~~-~""""----'~- COUNCIL MEETING •.. NOVEMBER 6th, 1978 BY-LAWS: Isaacson: Tonner: Isaacson: K. Tonner: Isaacson: Tonner: Tonner: Mayor -24- "Be it hereby resolved that: Bill 2223-78 -Being a By-law to amend By-law No. 1452 as amended, being a By-Law to designate through highways (Aurora Heights Drive). Bill 2225-78 -Being a By-law to amend By-law No. 2069 being a By-law to regulate the issuance of Building Permits. Bill 2226-78 -Being a By-law to amend By-law No. 2206, being a By-law for the licencing, regulating and governing taxi cab brokers, and for establishing the rates of fares to be charged within the Town of Aurora . . . . be Read a First Time. 11 CARRIED "Be it hereby resolved that: Bill No's 2223-78; 2225-78 and 2226-78 ... be Read a Second Time. CARRIED "Be it hereby resolved that: Bill 2216-78 -Being a By-law to amend By-law No. 2142 - a restricted area zoning By-law (Woodsend Crescent) . Bill 2220-78 -Being a By-law to establish rules and regulations to which the proceedings of the Council of the Town of Aurora shall be governed and conducted (Procedural By-law) . Bill 2218-78 -Being a By-law to amend By-law 1867, as amended, being a By-law for the regulation of traffic ' (Kennedy Street) . Bill 2219-78 -Being a By-law to establish Errors and Ommissions Insurance coverage . .. . . be Read a Third Time." CARRIED "Resolved that the meeting be adjourned at 11:00 p.m." CARRIED Clerk