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MINUTES - Council - 19921125TOWN OF AURORA COUNCIL MEETING NO. 54-92 Council Chambers Aurora Town Hall Wednesday, November 25, 1992 8:00p.m. MINUTES COUNCIL MEMBERS IN ATTENDANCE Mayor West in the Chair; Councillors Constable, Griffith, Healy, Jones, McKenzie, Pedersen, Timpson and Weller. STAFF MEMBERS IN ATTENDANCE DECLARATION OF CONFLICT OF INTEREST Chief Administrative Officer, Municipal Clerk, Deputy Clerk, Director of Planning, Director of Building Administration, Director of Public Works, Director of Personnel, Director of Leisure Services, Fire Chief and Treasurer. Councillor McKenzie declared a possible Conflict of Interest in Accounts paid to Herb McKenzie Auto Parts, due to monetary interest in same, and did not take part in or vote on any questions in this regard, or attempt in any way to influence the voting on such questions. APPROVAL OF AGENDA #695. Moved by Councillor Pedersen Seconded by Councillor Weller THAT the content of the Agenda be approved as outlined herein, with the addition of report LS92-085-456 to the New Business section of the Agenda. CARRIED DELEGATION Mr. Bill Mardimae. Development Consultant for the Aurora United Church re: Development of 20 Townhouses, Part of Lot 85. Concession 1 E. Y.S. Mr. Mardimae indicated that the Aurora United Church Non-Profit Housing Corporation has submitted an application to the Ministry of Housing for funding to develop 20 townhouse units on a not-for-profit basis at the Basking Ridge site on Old Yonge Street. Mr. Mardimae read a letter from Howard Dixon of Basking Ridge Development Inc. indicating that a Public Meeting was held in respect of an application on September 28, 1989. Since the present application proposes the exact same plan, it was suggested that the public participation component of the planning process would not be curtailed by timely processing of the application, which would facilitate competition for Ministry funding. Aurora Council Minutes No. 54-92 Wednesday, November 25, 1992 Page 2 #696. Moved by Councillor Jones Seconded by Councillor Timpson THAT the delegation be referred for consideration along with Report PL92-117 -449. CARRIED ADOPTION OF MINUTES Council Meeting No. 49-92. Wednesday. October 28. 1992 Council Meeting No. 51-92. Wednesday. November 11. 1992 #697. Moved by Councillor Weller Seconded by Councillor Pedersen THAT the Minutes of Meeting Numbers 49-92 and 51-92 be adopted as printed and circulated. CARRIED PASSING OF ACCOUNTS #698. Moved by Councillor Weller Seconded by Councillor Pedersen THAT the following Accounts in the total amount of $639,386.90, details of which are on file with the Treasury Office, be approved by Council for payment and the seal of the Corporation be attached thereto. Cheques Cheque #26043 to #26169 Cheque #26170 to #26285 Manual Cheques Cheque #M90/92 to M91/92 TOTAL CARRIED $255,456.13 $373,654.29 $ 10,276.48 $639,386.90 Councillor McKenzie, having previously declared a possible Conflict of Interest in Accounts paid to Herb McKenzie Auto Parts, did not take part in the vote called for payment of this Account. SECTION "A" -CONSENT ITEMS CORRESPONDENCE AND PETITIONS Mr. David Shuh re: Letter of Appreciation for Town of Aurora Award THAT the correspondence be received as information. Ms. Sandra Eley re: Letter of Appreciation for Town of Aurora Award THAT the correspondence be received as information. Aurora Council Minutes No. 54-92 Wednesday, November 25, 1992 Abbott Laboratories. Limited re: A Biorational Alternative to Mosquito and Black Fly Control THAT the correspondence be received as information. Ms. Lyn McLeod. M.P.P. Leader of the Ontario Liberal Party re: Council's Resolution -Ontario Investment Fund COIF) THAT the correspondence be received as information. Ministry of Transportation re: Traffic Control Signal Installation -Midblock McClellan Way THAT the correspondence be received as information. Committee of Adjustment -Notice of Decision Application-A-40-92/Dl3-40-92 CSt. John) Application-A-41-92/DB-41-92 (Axel Kraft) THAT the correspondence be received as information. Association of Municipalities of Ontario re: News Release -AMO Opposes Provincial Legislation on Apartments in Houses THAT the correspondence be received as information. Association of Municipalities of Ontario re: Newsbill -AMO Objects to Provincial Charge for Water and Sewer Administration and Laboratory Costs THAT the correspondence be received as information. George Street Public School re: Request to Hood the "No Parking" and "No Stopping" Signs between Kennedy Street and Hawthorne Lane Page 3 THAT the "No Parking" and "No Stopping" signs located on the east and west side of George Street, between Kennedy Street and Hawthorne Lane, be hooded on December 3, 1992, 6:00 p.m. to 10:00 p.m. for "Parent-Teacher Interview Night" and December 15, 1992, 6:00 p.m. to 10:00 p.m. for "Open House Passport Around the World" . STAFF REPORTS CL92-060-444 - Release of Site Plan Securities Rollview Realty Corporation-Dll-15-90 THAT upon the recommendation of the Director of Public Works, the Director of Building Administration, the Director of Leisure Services, and the Fire Chief, the financial security in the amount of $10,000.00 held in connection with the Outside Works provisions relating to the Site Plan Agreement between Rollview Realty Corporation and the Corporation of the Town of Aurora for the property at 15140 Yonge Street may now be released in its entirety. Aurora Council Minutes No. 54-92 Wednesday, November 25, 1992 Page 4 PER92-024-445 -Administration Procedure No. 35 - Change of Personal Information THAT the attached revised Administration Procedure No. 35 respecting changes to employee personal information, be adopted. PL92-118-446 -Proposed Site Plan Exemption. MacLean Hunter Printing. 275 Wellington Street East #699. THAT Council approve the request by MacLean Hunter Printing for exemption from site plan approval to allow for the construction of a partially enclosed, free standing canopy to cover the pollution control equipment at the rear of the existing building. Moved by Councillor Timpson Seconded by Councillor Pedersen THAT the suggested resolutions respecting the matters listed as "Consent Items" be adopted as submitted to Council, and Staff be authorized to take all necessary action required to give effect to same. CARRIED SECTION "B"-MATTERS FOR CONSIDERATION CORRESPONDENCE AND PETITIONS Township of North Plantagenet re: Resolution - Administrative Costs of Operating Water and Sewage Facilities #700. Moved by Councillor Timpson Seconded by Councillor McKenzie THAT Council support the resolution of the Township of North Plantagenet. CARRIED Town of Newmarket re: Resolution -Police Protest #701. Moved by Councillor Pedersen Seconded by Councillor Weller THAT the correspondence be received as information. CARRIED Ministry of the Environment re: Council's Resolution -Landfill Site Search in York Region #702. Moved by Councillor Timpson Seconded by Councillor Jones THAT the correspondence be received as information. CARRIED Aurora Council Minutes No. 54-92 Wednesday, November 25, 1992 Village of Cardinal re: Resolution -Senior Citizen "Designated Buildings" Page 5 #703. Moved by Councillor Pedersen Seconded by Councillor Timpson THAT the correspondence be referred to Staff to obtain further information from the Region of York Social Services Department and from Charles Beer, M.P.P. CARRIED Interim Waste Authority Limited re: Summary - The Short List of Candidate Sites for Metropolitan Toronto/York Region Landfill Site Search #704. Moved by Councillor Jones Seconded by Councillor Healy THAT the correspondence be received as information. CARRIED COMMITTEE REPORTS Committee of the Whole Meeting No. 52-92 #705. Moved by Councillor Constable Seconded by Councillor Griffith THAT the Report of the Committee of the Whole Meeting No. 52-92 be received and the recommendations carried by the Committee be adopted. CARRIED New Business Arising from the Committee of the Whole Meeting No. 52-92 Delegation of Mr. AI Duffy. Magna International Inc. (November 11. 1992) re: Magna's Intention to Build Head Office and Other Facilities in Aurora #706. Moved by Councillor Timpson Seconded by Councillor Griffith THAT when a proposal is received from the proponents it be dealt with by Staff in the normal way. On a recorded vote, the resolution was DEFEATED YEAS: 3 NAYS: 6 VOTING YEA: Councillors Constable, Griffith and Timpson VOTING NAY: Councillors Healy, Jones, McKenzie, Pedersen, Weller and Mayor West. Aurora Council Minutes No. 54-92 Wednesday, November 25, 1992 Page 6 Leisure Services Advisory Committee Meeting No. 53-92 #707. Moved by Councillor Healy Seconded by Councillor Jones THAT the Report of the Leisure Services Advisory Committee Meeting No. 53-92 be received and the recommendations carried by the Committee be adopted, except that the Report shall be amended to indicate that Councillor Griffith arrived at 7:25 p.m. AMENDMENT: Upon the question of the adoption of the resolution, it was: #708. Moved by Councillor Timpson Seconded by Councillor Weller THAT Recommendation No. 5 be referred to the Treasurer for a report to Council on December 16, 1992 as to whether funds exist for this purpose from current accounts. CARRIED The Resolution CARRIED AS AMENDED. Church Street School Ad Hoc Committee. Report No. 5 #709. Moved by Councillor Jones Seconded by Councillor Healy THAT the attached minutes of the Church Street School Ad Hoc Committee Meeting held November 9, 1992 be received as information. CARRIED Business Development Committee Meeting. Report No. 4 #710. Moved by Councillor Griffith Seconded by Councillor Constable THAT the minutes of the Business Development Committee Meeting held on November 11, 1992, be received as information. CARRIED L.A.C.A.C. Meeting. Report No. 9 #711. Moved by Councillor Pedersen Seconded by Councillor Weller THAT the minutes of the LACAC meeting held on November 9, 1992, be received as information; and THAT the Committee request to include the sum of $15,400.00 as the allocation for LACAC in the 1993 budget in accordance with the following breakdown be referred to 1993 Budget Discussions: Brochure Research/Designation/ Advertising Plaques (Metal & Wooden) Conferences TOTAL CARRIED $ 2,500.00 9,000.00 2,900.00 1,000.00 $15,400.00 Aurora Council Minutes No. 54-92 Wednesday, November 25, 1992 Page 7 STAFF REPORTS CL92-061-447 -1993 Calendar of Council and Standing Committee Meetings #712. Moved by Councillor Weller Seconded by Councillor Pedersen THAT the appended calendar be adopted as the 1993 schedule of Council and Standing Committee Meetings. CARRIED AFD92-005-448 -Meeting of the Sub-Committee of the Regional Fire Chiefs and Chief Administrative Officers #713. Moved by Councillor McKenzie Seconded by Councillor Weller THAT the Ontario Fire Marshal be requested to conduct a review of selected components of the Municipal Fire Services of all municipalities of the Region of York, at no cost to the Municipality; THAT specifically, central fire dispatch, automatic aid and training be subject to review, with a cost benefit analysis; THAT these matters be reviewed in consultation with the vanous stakeholders; and THAT the Municipal Clerk be directed to forward the resolution to the Ontario Fire Marshal, the Region of York and York Region area municipalities. CARRIED PL92-117-449 -Proposed Zoning By-law Amendment. Part of Lot 85. Concession 1 E.Y.S .. Basking Ridge Development Inc. D14-32-89 and Delegation of Mr. Bill Mardimae. Development Consultant for the Aurora United Church re: Development of 20 Townhouses. Part of Lot 85, Concession 1 E.Y.S. #714. Moved by Councillor Timpson Seconded by Councillor Weller THAT the applicant's file shall remain open; and THAT a Public Meeting shall be held with respect to application D14-32-89, Basking Ridge Development. CARRIED PL92-123-450-Housing Intensification #715. Moved by Councillor Jones Seconded by Councillor Healy THAT Council sanction the creation of a Housing Intensification Committee comprised of seven citizen members and 2 councillors. CARRIED Aurora Council Minutes No. 54-92 Wednesday, November 25, 1992 Page 8 TR92-038-451 -Cancellation of 1990. 1991 and 1992 Taxes under Section 442 of the Municipal Act #716. Moved by Councillor Healy Seconded by Councillor Jones THAT Council approve the write-off of 1990, 1991 and 1992 taxes in the amount of $85,332.81 under Section 442 of the Municipal Act. CARRIED CONSENT ITEMS REQUIRING SEPARATE DISCUSSION Lake Simcoe Region Conservation Authority re: News Release-S.O.S. -"Save Our Simcoe" #717. Moved by Councillor Healy Seconded by Councillor Jones THAT the correspondence be received as information. CARRIED RESOLUTION Appointments to the Housing Intensification Committee #718. BY-LAWS #719. Moved by Councillor Griffith Seconded by Councillor Constable THAT Mayor West, Councillor Jones, Mr. David Amborski, Mr. Barry Bridgeford, Ms. Lauren Bronson, Mrs. Beverly Pyziak, Ms. Jane Ross, Mr. Lou Spiterie and Ms. Joanne Thompson be appointed to the Housing Intensification Committee. CARRIED Moved by Councillor Constable Seconded by Councillor Griffith THAT leave be given the Mover and Seconder to introduce the following bills for First Reading: 3432-92 3433-92 3435-92 Being a By-law to dedicate certain lands as a public highway (Elderbery Trail). Being a By-law to amend Parking By-law 3377-92 with respect to Disabled Persons Parking on Y onge Street and on Mosley Street. Being a By-law to repeal By-law No. 3218-90, a By-law to amend By-law No. 2213-78 (Yongolf Ltd.). AND THAT the same be taken as read a First Time. CARRIED Aurora Council Minutes No. 54-92 Wednesday, November 25, 1992 Page 9 #720. #721. Moved by Councillor Pedersen Seconded by Councillor Weller THAT leave be given the Mover and Seconder to introduce the following bills for Second Reading: 3425-92 3432-92 3433-92 3435-92 Being a By-law to authorize the arbitration of a dispute with Glenowen Properties Limited. Being a By-law to dedicate certain lands as a public highway (Elderbery Trail). Being a By-law to amend Parking By-law 3377-92 with respect to Disabled Persons Parking on Y onge Street and on Mosley Street. Being a By-law to repeal By-law No. 3218-90, a By-law to amend By-law No. 2213-78 (Yongolf Ltd.). AND THAT the same be taken as read a Second Time. CARRIED Moved by Councillor Weller Seconded by Councillor Pedersen THAT leave be given the Mover and Seconder to introduce the following by-law for Third Reading: 3425-92 Being a By-law to authorize the arbitration of a dispute with Glenowen Properties Limited. AND THAT the same be taken as read a Third Time. CARRIED NEW BUSINESS LS92-085-456 -Parks Equipment Replacement #722. Moved by Councillor Weller Seconded by Councillor McKenzie THAT Council approve an upset limit of $40,000 for the purchase of an Industrial Tractor/Backhoe to replace the existing 1981 International Tractor; and THAT tendering policy be waived to permit the equipment to be purchased at a heavy equipment auction sale. CARRIED Aurora Council Minutes No. 54-92 Wednesday, November 25, 1992 ADJOURNMENT #723. Moved by Councillor Timpson Page 10 THAT the meeting be adjourned at 8:50p.m. CARRIED J. WEST MAYOR L. ALLISON MUNICIPAL CLERK