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MINUTES - Council - 19940511II TOWN OF AURORA COUNCIL MEETING NO. 15-94 Council Chambers Aurora Town Hall Wednesday, May 11, 1994 8:02p.m. MINUTES II COUNCIL MEMBERS IN ATTENDANCE Mayor West in the Chair; Councillors Constable, Griffith, Healy, Jones, McKenzie, Pedersen, Timpson and Weller. STAFF MEMBERS IN ATTENDANCE Chief Administrative Officer, Municipal Clerk, Deputy Clerk/Solicitor, Director of Planning, Senior Building Inspector, Director of Public Works, Director of Personnel, Director of Leisure Services, Fire Chief and Treasurer. DECLARATION OF CONFLICT OF INTEREST Councillor Timpson declared a possible Conflict of Interest in the material entitled 1994 Public School Board Requisition, due to employment with the York Region Board of Education, 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. Councillor Healy declared a possible Conflict of Interest in the material entitled 1 994 Public School Board Requisition, due to employment with the York Region Board of Education, 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 #262. Moved by Councillor Pedersen Seconded by Councillor Weller THAT the content of the Agenda be approved as outlined herein with the addition of the Chairman's Report No. 06-94 of the Business Development Committee for consideration along with Committee Reports and with the addition of Report PW94-016-135, correspondence from Mrs. Tomlinson and 1994 Public School Board Requisition to the New Business section of the Agenda. CARRIED Aurora Council Minutes No. 15-94 Wednesday, May 11, 1994 SECTION "A" -CONSENT ITEMS CORRESPONDENCE AND PETITIONS Mr. & Mrs. Tomlinson, Residents re: Request to Notify Public to Visit Merlin's Hollow, an English Flower Garden Page 2 THAT notice be placed in the Town of Aurora Notice Board respecting the dates and times when Merlin's Hollow, an English Flower Garden, is open to the public. Aurora Volunteer Fire Brigade re: Request for Permission to Hold a Family Fireworks Display and Barbecue THAT permission be granted to the Aurora Volunteer Fire Brigade to hold a family fireworks display and barbecue on May 23, 1994 at 18:00 hours at 220 Edward Street. Speaker of the House of Commons re: Council's Resolution re: Proposed Electoral Boundary Adjustments THAT the correspondence be received as information. The Regional Municipality of York re: Clause No. 1 of Report No. 1 of the 9-1-1 Management Committee - " 9-1-1 Emergency Response' System THAT the correspondence be received as information. Tourette Syndrome Foundation of Canada re: Request for Proclamation-"Tourette Syndrome Awareness Month", June, 1994 in the Town of Aurora THAT June, 1994 be proclaimed "Tourette Syndrome Awareness Month" in the Town of Aurora. Ernst & Young Inc .. Receiver and Manager of Beavertop Investments Limited re: Appeal of By-law 3533-94.D, to the Ontario Municipal Board THAT the correspondence be received as information and referred to the Director of Planning for a Report. AMO's Municipal Alert re: Province Tables 1994 Budget THAT the correspondence be received as information. Ms. V. Carruthers, Resident re: Request to Close-Off Delayne Drive for Summerfest Celebration, June 25, 1994 THAT permission be granted to the residents of Delayne Drive to close-off Delayne Drive between Aurora Heights Drive and Falan Heights Drive ( House #171-195) on June 25, 1994 from 12 noon to 10:00 p.m. for a Summerfest celebration; and THAT the residents notify the Works, Fire, Police, Ambulance Departments and all residents on the said street of this event. Aurora Council Minutes No. 15-94 Wednesday, May 11, 1994 Town of Markham re: Resolutions from the Towns of Whitchurch-Stouffville, Newmarket and Aurora Regarding Bill 4 7 -Photo Radar THAT the correspondence be received as information. STAFF REPORTS CL94-016-121-Dedication of Road Widening on St. John's Sideroad. Parts 7 & 8 Plan. 65R-14410 Page 3 THAT Bill No. 3541-94.T, being a By-law to dedicate Part Lot 86, Concession 1, EYS, being Parts 7 & 8 Plan 65R-1441 0 as public highway forming part of St. John's Sideroad, be given first and second reading. CL94-017-122-Release of Option to Purchase Lot 45 and Part Lot 46, Registrar's Compiled Plan 1 0328, Being Part 2, Reference Plan 65R-8036. Progressive Packaging Ltd .. 125 Engelhard Drive THAT Council authorize the Mayor and Clerk to execute the attached Release of Option with respect to Lot 45 and Part Lot 46, Registrar's Compiled Plan 10328, being Part 2, Reference Plan 65R- 8036. CL94-018-123-Release of Option to Re-Purchase Lot 62. Plan 1 0328, Being Part 2. Reference Plan 65R-3480, Aurora Steel Services Limited. 245 Industrial Parkway South THAT the Mayor and Clerk be authorized to execute the documentation necessary to release the Option with respect to Lot 62, Compiled Plan 10328, being Part 2, Reference Plan 65R-3480. Fl94-001-124-Fire Communication Service Agreement Town of Newmarket/Town of Aurora That the Council of the Town of Aurora approve the renewal of the fire communication services agreement at a cost of one dollar per capita for the calendar year 1994. LS94-019-125-Renewal of Rental Agreement-Aurora Early Learning Centre Cooperative THAT the Mayor and Clerk be authorized to execute the attached form of lease for the use of the premises at the Jack Wood's property to the Aurora Early Learning Centre Cooperative for a one {1) year term ending June 30, 1995 in the amount of $9,037 per annum, including G.S.T. Aurora Council Minutes No. 15-94 Wednesday, May 11, 1994 Page 4 LS94-021-1 26-Aurora Agricultural Society -Beer Garden Request THAT Council delegate to staff, subject to the conditions herein, authority to approve the operation of a Beer Garden at Machell Park when requested by the Aurora Agricultural Society. #263. Moved by Councillor Weller 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 AMO's Municipal Alert re: Update on Road Grants: Unannounced 1993 Cuts Affecting 1994 Allocations; and AMO's Municipal Alert re: Municipalities Claim Victory on Road Grant Allocations #264. Moved by Councillor Griffith Seconded by Councillor Jones THAT the correspondence be received as information. CARRIED AMO's Municipal Alert re: Gross Receipts Tax: An Endangered Species? #265. Moved by Councillor Jones Seconded by Councillor Constable #266. THAT the correspondence be received as information. CARRIED AMO's Municipal Alert re: Update on Conflict of Interest Legislation Moved by Councillor Timpson Seconded by Councillor Jones THAT the Town of Aurora endorse the correspondence from the Association of Municipalities of Ontario. CARRIED Aurora Council Minutes No. 15-94 Wednesday, May 11, 1994 Page 5 Agriculture Canada. Veterinary Biologics and Biotechnology Section re: Council's Resolution on New Rabies Vaccine #267. Moved by Councillor Pedersen Seconded by Councillor Griffith #268. #269. THAT the correspondence be received as information. CARRIED Township of Barrie re: Request for Endorsement of Resolution -"Seasonal Trailer Units" Moved by Councillor Jones Seconded by Councillor Constable THAT the correspondence be received as information. CARRIED Mr. C. Caple, Resident re: Request for New By-law re: Tree Cutting Moved by Councillor Healy Seconded by Councillor Pedersen THAT Staff report on the feasibility of the correspondent's request to draft a new by-law regarding tree cutting. WITHDRAWAL: The motion was withdrawn with the consent of the mover and seconder. #270. Moved by Councillor Healy Seconded by Councillor Jones THAT the correspondent be informed of the existence of the Region's Tree By-law. CARRIED COMMITTEE REPORTS Special Business Development Committee Meeting No. 05-94 Wednesday, April 27, 1994 #271. Moved by Councillor Griffith Seconded by Councillor Constable THAT the Chairman's Report of the Special Business Development Committee Meeting No. 05-94 be received as information. CARRIED -------·-·-··---· Aurora Council Minutes No. 15-94 Wednesday, May 11, 1994 Page 6 Business Development Committee Meeting No. 06-94 Wednesday, May 11. 1994 #272. Moved by Councillor Griffith Seconded by Councillor Constable THAT the Chairman's Report of the Business Development Committee Meeting No. 06-94 be received and the recommendations carried by the Committee be adopted as amended by the condition that incurring expenses for the production of a Town of Aurora Video will be held in abeyance until the amount budgeted for the video has been received by the Town in the form of contributions. CARRIED STAFF REPORTS ADM94-009-111-Quarterly Departmental Activity Reports #273. Moved by Councillor McKenzie Seconded by Councillor Weller THAT the Quarterly Departmental Activity Reports attached hereto be received as information. CARRIED ADM94-01 0-127-Reconstruction of Wellington Street Between Bayview Avenue and the C.N.R. Tracks Holland River Bridge #274. Moved by Councillor Timpson Seconded by Councillor McKenzie THAT Council request the Regional Municipality of York to include a bridge over the Holland River at an estimated cost of $750,000 in its plans for reconstruction of Wellington Street East including provision for pedestrian/bicycle traffic under the bridge, and, that the Town request the opportunity to review preliminary plans for the structure prior to finalization of design work; THAT an amount of $396,000, be provided from the Parks Reserve Fund to fund the additional $150,000 cost over the original estimate and an amount of $246,000 for the Town share of the project which is not attributable to new development; and THAT temporary financing in the amount of $354,000 be provided from the Municipal Capital Reserve Fund, said amount to be repaid to the Fund upon the collection of the relevant Development Charges. CARRIED Aurora Council Minutes No. 15-94 Wednesday, May 11, 1994 Page 7 CL94-019-128-Refreshment Vending By-law 3224-90 #275. #276. Moved by Councillor Jones Seconded by Councillor Constable THAT Council consider sanctioning a system through which Staff could address requests of local service clubs or other entities such as N.A.F.A.R. to provide refreshment/hot dog facilities benefitting local objectives at various locations within the municipality; and THAT Council deny the proposal by "Youth Works" to provide refreshment facilities within Town parks and other public places this summer. CARRIED Moved by Councillor Jones Seconded by Councillor Constable THAT Youth Works be encouraged to discuss their proposal with the Special Events Committee to determine whether there are appropriate venues in the Town for the proposed service. CARRIED CL94-021-1 29-By-law Services Vehicle Replacement #277. Moved by Councillor Griffith Seconded by Councillor Timpson THAT the proposal submitted by Highland Chev-Oids Geo Cadillac Ltd. for the provision of a 1994 Chevrolet Corsica on a 36 month leased basis be accepted. CARRIED Fl94-002-130-Purchase of Half-Ton Pick-up Vehicle #278. Moved by Councillor Constable Seconded by Councillor Griffith THAT the tendering provisions of the purchasing policy be waived to permit staff to solicit proposals from local dealers to supply the Fire Department with a half-ton pick-up vehicle. CARRIED PL94-048-132-Comments on York Region Official Plan #279. Moved by Councillor Pedersen Seconded by Councillor Weller THAT Council receive the adopted York Region Official Plan and the comments in this Report concerning the revisions of the Plan as information; and THAT Council inform the Ministry of Municipal Affairs and the Commissioner of Planning of York Region of its support of the York Region Official Plan. CARRIED Aurora Council Minutes No. 15-94 Wednesday, May 11, 1994 Page 8 CONSENT ITEMS REQUIRING SEPARATE DISCUSSION . Town of Markham re: Special Seminar Regarding Municipal Election Act, June 15. 1994 #280. Moved by Councillor Pedersen Seconded by Councillor Weller THAT the correspondence be received as information. CARRIED UNFINISHED BUSINESS PW94-014-133-Bus Service To Cardinal Carter Catholic High School #281. Moved by Councillor Weller Seconded by Councillor Pedersen THAT Council decline the request by Cardinal Carter Catholic High School (21 0 Bloomington Sideroad) to extend the Aurora Town Bus route to service their school. CARRIED PW94-015-134-Request for Crossing Guard on McClellan Way #282. BY-LAWS #283. Moved by Councillor McKenzie Seconded by Councillor Weller THAT the request for a crossing guard on McClellan Way in the vicinity of the grade schools be denied. CARRIED Moved by Councillor Timpson Seconded by Councillor McKenzie THAT leave be given the Mover and Seconder to introduce the following bills for First Reading: 3541-94.T 3542-94.D 3543-94.D Being a By-law to dedicate certain lands as public highway (St. John's Sideroad). Being a By-law to amend By-law No. 2213-78 (Nardi -Temporary). Being a By-law to amend By-law No. 2213-78 (Nardi). AND THAT the same be taken as read a First Time. CARRIED Aurora Council Minutes No. 15-94 Wednesday, May 11, 1994 Page 9 #284. #285. Moved by Councillor Jones Seconded by Councillor Griffith THAT leave be given the Mover and Seconder to introduce the following bills for Second Reading: 3541-94.T 3542-94.D 3543-94.D Being a By-law to dedicate certain lands as public highway (St. John's Sideroad). Being a By-law to amend By-law No. 2213-78 (Nardi -Temporary). Being a By-law to amend By-law No. 2213-78 (Nardi). AND THAT the same be taken as read a Second Time. CARRIED Moved by Councillor Jones Seconded by Councillor McKenzie THAT leave be given the Mover and Seconder to introduce the following by-laws for Third Reading: 3538-94.T 3539-94.T 3540-94.T Being a By-law to dedicate certain lands as public highway (St. John's Sideroad). Being a By-law to temporarily cl.ose a portion of Yonge Street, within the Town of Aurora, for the July 1st, 1994, Parade. Being a By-law to temporarily close Wells Street in conjunction with Civic holiday celebrations planned at the Town Park AND THAT the same be taken as read a Third Time. CARRIED QUESTIONS BY MEMBERS Councillor Weller -Noted that the shrubs in the Jack Wood's Park had been thinned, but that further thinning might be required. Pointed out the existence of signs that may contravene the Town's By-law and enquired whether action will be taken in this regard. Aurora Council Minutes No. 15-94 Wednesday, May 11, 1994 Page 10 NEW BUSINESS Mrs. Tomlinson. Resident re: Request to Hood "No Parking" Signs on Industrial Parkway North and Centre Street for the Viewing of Merlin's Hollow, an English Flower Garden #286. Moved by Councillor Healy Seconded by Councillor Timpson THAT the "No Parking" signs on Industrial Parkway North and Centre Street in the vicinity of Merlin's Hollow be hooded on May 14th, July 2nd and July 1Oth from 10:00 a.m. to 5:00p.m. for the opening of Merlin's Hollow. CARRIED PW94-0 16-1 35-Approval of Engineering Consulting Services for the Reconstruction of St. John's Sideroad between Yonge Street and Bayview Avenue #287. Moved by Councillor Weller Seconded by Councillor Timpson THAT Council authorize the Director of Public Works to enter into an agreement with the firm of R.J. Burnside and Associates Limited to provide consulting engineering services for the reconstruction of St. John's Sideroad between Yonge Street and Bayview Avenue, said execution to take place only upon reception by the Town of approval of an application by the Town to Canada/Ontario Infrastructure Program for this project; THAT the Director of Public Works be authorized to enter into an agreement to provide for immediate commencement of environmental inventory information gathering relating to this project; and THAT funds in the amount of $10,000.00 be provided temporarily from the Engineering Reserve to finance the work relating to the environmental inventory, to be subsequently reimbursed upon collection of the appropriate Development Charges as set out in the Town's Development Charges Bylaw. CARRIED 1994 Public School Board Requisition #288. Moved by Councillor Pedersen Seconded by Councillor McKenzie THAT the correspondence be received as information. CARRIED Councillors Timpson and Healy, having previously declared a possible Conflict of Interest, did not take part in the vote called for in this regard. ADJOURNMENT #289. Moved by Councillor Weller THAT the meeting be adjourned at 8:36p.m. CARRIED L. ICIP AL CLERK