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MINUTES - Council - 19970514( / ' c -~-~ : •• ,,_,......,_,~---~>·.~-.o<.~.~-~'=co<O,<~'~"~''';,-'~<~.Wq,.,_,~~.~~~~-----~----··--·--"' ._. -···-~···~~-·- TOWN OF AURORA COUNCIL MEETING NO. 18-97 Council Chambers Aurora Town Hall Wednesday, May 14, 1997 8:00p.m. MINUTES ATTENDANCE COUNCIL MEMBERS Mayor Jones in the Chair; Councillors Griffith, Healy, McKenzie, Morris, ()chalski, Sorley, Wallace and Weller. STAFF MEMBERS Chief Administrative Officer, Director of Corporate Services, Director of Planning, Director of Building Administration, Director of Leisure Services, Director of Public Works, Fire Chief, Treasurer, and Council/ Committee Secretary. DECLARATIONS OF INTEREST Mayor Jones declared an interest in Recommendation No. 24 of the Administration and Finance Committee Report No. 05c97 by virtue of his indication of candidacy in the 1 997 Municipal Election; and Reports C097-025-139 and PL97-070-143 by virtue of membership with Timberlane Tennis and Country Club 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 Wallace declared an interest in the corresponc;lence from Armel, Cohen, Stieber regarding the Market Study Review of the Aurora Shopping Centre Site, and in first and second reading of Bill 3828-97 .D by virtue of ownership of a business that leases its premises from the Aurora Shopping Centre 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 #290. r Moved by Councillor Wallace Seconded by Councillor Ochalski THAT the content of the Agenda be approved as outlined herein with the addition of the following items: Memorandum from Mayor Jones regarqing delegation status for Mr. David Hirsh and Ms. Karen Lynch regarding Report PL97-072-144. Memorandum from Councillor McKenzie regarding temporary road closure By-law 3832-97. T for July 1st Parade to Section B of the Agenda. Report No. C097-026-146 -Acceptance of General Services Easement, Mr. Fred Ranke!-Bloomington Road and Elderberry Trail to the New Business section of the Agenda. Correspondence from the City of York regarding the assistance to southern Manitoba to the New Business .section of the Agenda. Memorandum from the Director of Corporate Services regarding fireworks sales-Big Brothers of York to the New Business section of the Age~da. CARRIED ''·•••'--'" • •·''"'Ao'-~•• ( :· ·, ,, Aurora Council Minutes No. 18-97 Wednesday, May 14, 1997 PRESENTATIONS Councillor Sorley. Chairoerson. Community Core Review Committee re: Presentation of Prizes to 1st. 2nd and 3rd Place Winners of the Historic Aurora Downtown Flag Festival Contest Page 2 Councillor Sorley advised Council that the Community Core Review Committee held a contest wherein residents of the Town of Aurora were invited to submit drawings for banner-style flags for the downtown core depicting the uniqueness of the dowtown core area. He indicated that there were several good submissions and that three were chosen in the contest. Councillor Sorley presented the 1st prize winner Suzanne Reiner with a $250 cheque and a Town of Aurora sweatshirt; the 2nd prize winner Roger Whitnall with a $1 00 cheque and a Town of Aurora sweatshirt. He informed Council that the 3rd prize winner Corrine McConnell was unable to attend and that her prize would be presented to her at a future date. Mayor Jones on behalf of Council expressed the Town's appreciation to the Community Core Review Committee for. the contest and congratulated everyone who participated in this contest. DELEGATIONS Mr. Bill Hogg. Member of Ad Hoc Code of Ethics Review Committee re: Code of Ethics for Members of Council Councillor Morris, Chair of the Ad Hoc Code of Ethics .Review Committee advised Council that over the past few months some Members of Council and four citizen members have been meeting to draft a Code of Ethics Document for Members of Council which is available for them to consider this evening. She indicated that the citizen members were Mr. Bill Hogg, Mr. Steve Hinder, Mrs. Rosalyn Gonsalves, and Mr. Wesley Cragg. Councillor Morris then introduced Mr. Bill Hogg who provided an overview of the process involved in formulating the proposed Code of Ethics for Members of Council. He stated that he hoped that in the future Council would use this Document as a guide to assist them in fulfilling their duties in office. Mr. Hogg concluded by requesting that Council focus on the spirit and intent of the Document. Mayor Jones thanked Mr. Hogg for participating on the Ad Hoc Committee. #291. Moved by Councillor Griffith Seconded by Councillor McKenzie THAT the comments of the delegate be referred for consideration with Administration and Finance Committee Report No. 05-97. CARRIED Mr. David Hirsh re: Report PL97-072-144-Proposed Plan of Subdivision. Part of Lot 79. Concession 1. W.Y.S .. 750179 Ontario Limited Mr. David Hirsh spoke on behalf of 750179 Ontario Limited regarding the property on the south side of Kennedy Street West between Lensmith Drive and Corner Ridge Road. He indicated that a Consulting Engineer had been retained to restore the site and resolve the concerns that were raised by the complainants for the proposal. Mr. Hirsh informed Council that remedial work would be scheduled to proceed quickly and should be completed by mid August. #292. Moved by Councillor Healy Seconded by Councillor Morris THAT the comments of the delegate be referred for consideration with Report PL97-072-144~ CARRIED ···-~ Aurora Council Minutes No. 18-97 Wednesday, May 14, 1997 Page 3 Ms. Karen Lynch. Resident re: Lands located on the South Side of Kennedy Street West between Lensmith Drive and Corner Ridge Road. 750179 Ontario Limited , Ms. Lynch indicated that the debris and dumping of materials that had occurred was disruptive to the neighbourhood. A request for a quick solution to the problem was put forward in this regard. #293. Moved by Councillor Griffith Seconded by Councillor McKenzie THAT the comments of the delegate be referred for consideration with Report PL97-072-144. CARRIED SECTION "A" -CONSENT ITEMS CORRESPONDENCE AND PETITIONS Ministry of Municipal Affairs and Housing News Release re: Financial Advisory Board Members Appointed THAT the correspondence be received as information. AMO's Policy Summary re: AMO's Standing Committee Presentation on Bill 84 -Fire Protection and Prevention Act THAT the correspondence be received as information. Federation of Canadian Municipalities re: FCM President's Activities Over the Past Few Months THAT the correspondence be received as information. York Region Fire Services Review Committee re: Minutes of York Region Fire Services Review Committee of April 1 0. 1997 THAT the correspondence be received as information. PowerTel TV re: Request for Public's Response and Support of PowerTel TV's Application for a Multipoint Distribution System License for Southern Ontario THAT the correspondence be received as information. Residents of Avondale Crescent re: Request to Close Avondale Crescent for Annual BBQ on June 21. 1997 THAT permission be granted to the residents of Avondale Crescent to close Avondale Crescent for their annual BBQ on June 21, 1997 from 6:00p.m. ' . to 11 :30 p.m.; and THAT the residents notify the Works and Fire Departments, the Police and Ambulance Services and all residents on the said street of this event. --·-·.:C ..... ..:_:_·~-~"-"...;_~-"~-m=">'""'"'-"'·"'""'=•='="<•'>"<>'T<>==~-'"--·---·--·---·----------""'-;_:_· • . --! • • Aurora Council Minutes No. 18-97 Page 4 Wednesday, May 14, 1997 Memorandum from Mayor Jones re: Presentation from Chris Robertson to The Town of Aurora-To The Top Canada THAT the correspondence be received as information. City of Burlington re: Endorsement of Position Paper Prepared by the GT A Mayors and Chairs with Respect to Bill 98 -Development Charges 1 996 and Response for the Public Hearings on Development THAT the correspondence be received as information. STAFF REPORTS C097-024-131 -Closure and Sale of a Portion of Edward Street to Exal Aluminum Inc. THAT Council provide three readings to Bill 3825-97.T, being a By-law to amend road closure By-Law 3781-96.T; and THAT Staff be authorized to take such other steps as may be necessary to resolve concerns respecting the legal description, including registering the amending By-law and facilitating the registration of a correcting deed respecting Aurora Hydro's easement. LS97 -011-132 -Tri-Party Agreement between the Town of Aurora. the Aurora Conference Centre and the Aurora Youth Soccer Club THAT Council authorize the Mayor and Clerk to enter into an agreement on behalf of the Town of Aurora with the Aurora Conference Centre and the Aurora Youth Soccer Club for the utilization of the Conference Centre for the provision of soccer facilities. LS97-012-133-Tender No. LS1997-09- Front Rotary Mower THAT Council approve the purchase of a Front Rotary Mower (John Deere 935) at a total cost of $16,706.05 from Hutchinson Farm Supply Inc. LS97"016-134-Tender No. LS1997-1 0 - Skid Steer Loader with Attachments THAT Council approve the purchase of a Skid Steer Loader (John Deere 8875) at a total cost of $74,048.50 from Nobleton Farm Service. PL97-065-135-Site Plan Applications and Removal of "H" Prefix. Arista Homes (Auroral Inc .. Block 105. Registered Plan 65M-3073. Hollidge Boulevard Bayview-Wellington Subdivision. D11-02-97. D14-18-96 THAT subject to the payment of fees and securities, Council authorize the Mayor and Clerk to enter into a Site Plan Agreement with Arista Homes (Aurora) Inc. and the Town of Aurora for the construction of a rowhouse development comprising a total of 7 units on Block 1 05, Registered Plan 65M-3073; and ·-v Aurora Council Minutes No. 18-97 Wednesday, May 14, 1997 Page 5 THAT subject to the approval of the above noted Site Plan Agreement, Council give two readings at this meeting to Bill 3817-97.D to remove the Holding (H) prefix from the subject lands. #294. PL97-071-137 -Proposed Zoning By-law Amendment Cat-Tail Investments Inc .. !Metrus Management Inc.) Blocks 1 & 3. Registered Plan 65M-3014. Stone Road D14-24-96 THAT Report PL97-071-137 be received as information; and THAT Bill 3824-97 .D respecting the rezoning of lands known as Blocks 1 and 3, Registered Plan 65M-2338, forming part of the May 14, 1997 Council agenda, be given first and second reading. Moved by Councillor Ochalski Seconded by Councillor Weller 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 II SECTION '"8'"-MATTERS FOR CON;IDERATION II CORRESPONDENCE AND PETITIONS Minister of Municipal Affairs and Housing re: Proposals from AMO - A New Partnership for Taxpayers AMO's For Your Information -Local Impacts of Government's Decision to Change W.D.W. Arrangements Minister of Municipal Affairs and Housing re: 1997 Ontario Budoet Government Members' Services re: Highlights of the 1997 Ontario Budget AMO's Municipal Alert re: Provincial Budget Consistent with Announced Changes to Who Does What #295. Moved by Councillor Sorley Seconded by Councillor Morris THAT the items of correspondence be received; and THAT Staff be directed to continue to apprise Council as information becomes .available on these matters. CARRIED Aurora Council Minutes No. 18-97 Wednesday, May 14, 1997 AMO's Municipal Alert re: Agreement Reached on the Infrastructure Works Program Page 6 #296. Moved by Councillor McKenzie Seconded by Councillor Sorley THAT the correspondence be received as information. CARRIED AMO's Policy Summary re: AMO's Standing Committee Presentation on Bill 1 09 -Control of Public Libraries Act #297. Moved by Councillor Healy Seconded bv, Councillor McKenzie THAT the correspondence be received as information. CARRIED AMO's For Your Information re: AMO Board Reviews Transition Team Strateav • #298. Moved by Councillor Healy Seconded by Councillor McKenzie THAT the correspondence be received as information. CARRIED Township of Richmond re: Request for Endorsement of Resolution -Request for Amendment to Bill 1 05 -The Police Services Act #299. Movedby Councillor Healy Seconded by Councillor Morris THAT the Council of the Town of Aurora endorse the resolution of the Township of Richmond; and THAT the Honourable Robert Runciman be advised in this regard. CARRIED Ministry of the Solicitor General and Correctional Services re: Correctional·. Facility Willing Host Siting Process #300. Moved by Councillor McKenzie Seconded by Councillor Ochalski THAT the correspondence be received as information. CARRIED Federation of Canadian Municipalities re: 1997 Federal Election #301. Moved by Councillor Healy Seconded by Councillor Ochalski THAT the correspondence be received as information. CARRIED ··,~ ;:, ... Aurora Council Minutes No. 18-97 Wednesday, May 14, 1997 Township of King re: Notice of Adoption of Amendment No. 55 to the Township of King Official Plan-Resort/ Recreational Development & the Clublink Residences at King Valley Golf Course Page 7 #302. Moved by Councillor Griffith Seconded by Councillor Weller THAT the correspondence be received as information. CARRIED Aurora Heights Public School re: Request for Crossing Guard at Aurora Heights Public School for the Mornings. Lunch Hours and at the end of School #303. Moved by Councillor Sorley Seconded by Councillor Healy THAT the correspondence be referred to Staff to report to the Municipal Operations Committee on the application of the criteria for crossing guards in this instance. CARRIED Simcoe Bassmasters.-Bass Anglers Sportsman Society re: Invitation to First Annual Clean Up Lake Simcoe Derby #304. Moved by Councillor Griffith Seconded by Councillor McKenzie THAT the correspondence be received as information. CARRIED Mr. Randel Davy. Paramedic re: Articles in the Era Banner and the Toronto Star regarding Regional Fire Plan #305. Moved by Councillor Sorley Seconded by Councillor Wallace THAT the correspondence be received as information. CARRIED Memorandum from Mayor Jones re: Contribution towards the Manitoba Flood Relief Fund #306. Moved by Councillor Sorley Seconded by Councillor Wallace THAT a contribution of $1 ,000 be made towards the Manitoba FlOod Relief Fund. CARRIED Memorandum from Councillor Weller re: Condition . Assessment of McMahon Park Clubhouse and the Town Park Bandshell #307. Moved by Councillor Weller Seconded by Councillor Ochalski THAT Staff be directed to report to the Leisure Services Advisory Committee in June on this matter. CARRIED Aurora Council Minutes No. 18-97 Wednesday, May 14, 1997 PageS Town of Newmarket re: Challenge to Participate in the Annual Persechini Easter Seal Run/Walkathon on Sunday. May 25. 1997 #308. Moved by Councillor Griffith Seconded by Councillor Wallace THAT the correspondence be received as information. CARRIED Armel. Cohen. Stieber re: Aurora Shopping Centre and Sterling Drug Site and Market Study Review - Additional Commercial Development #309. Moved by Councillor Healy Seconded by Councillor Griffith THAT the correspondence be received as information. CARRIED ' Councillor Wallace,. having previously declared an interest in this correspondence, did not take part in the vote called for in this regard. Memorandum from CounCillor McKenzie re: Temporary Road Closure By-law for July 1st Parade #310. Moved by Councillor Griffith Seconded by Councillor Ochalski THAT By-law No. 3832-97.T be given first, second and third reading at this meeting; and THAT the Council of the Corporation of the Town of Aurora request approval · of the Regional Municipality of York for the temporary closure of Yonge Street (Y.R.#1) between Orchard Heights Boulevard and St. John's Sideroad for holding the July 1st Parade. CARRIED COMMITTEE REPORTS Administration and Finance Committee Meeting No. 05-97 Tuesday. May 6. 1997 #311. Moved by Councillor Morris Seconded by Councillor Sorley THAT the Report of the Administration and Finance Committee Meeting No. 05-97 be received and the recommendations carried by the Committee be adopted with the exception of Recommendation Nos. 3, 8, 1 0, 20, 22, 23 and 24. CARRIED NEW BUSINESS ARISING FROM ADMINISTRATION AND FINANCE COMMITTEE REPORT NO. 05-97. TUESDAY. MAY 6. 1997-RECOMMENDATION NO.3 TR97-011-127 re: 1997 Insurance Program Review #312. Moved by Councillor Morris Seconded by Councillor Sorley THAT the 1997/1998 Insurance Program be renewed with Sparks and Gilbert Insurance Brokers Inc., Aurora (Frank Cowan Company Limited) at an estimated annual cost of $246,633 plus tax; ! : ~ Aurora Council Minutes No. 18-97 Wednesday, May 14, 1997 Page 9 · THAT the self insured deductible for Municipal Liability be increased to $5,000 and that the self insured deductibles for Automobile and Boiler and Machinery be increased to $1 0,000; THAT savings resulting from the increased deductibles be transferred to the Insurance Reserve Fund {up to the maximum $300,099 allocated for the 1997 operating budget for insurance purposes); and THAT the Municipal Capital Reserve Fund allocate a one-time contribution of $300,000 to the Insurance Reserve Fund to establish an adequate funding base for the increased self insured deductibles and to provide adequate financing to resolve small claims disputes between staff and a claims adjustment firm, thereby removing small claims to outside of the large claims process dealt with by the insurance company. CARRIED NEW BUSINESSARISING FROM ADMINISTRATION AND FINANCE COMMITTEE REPORT NO. 05-97. TUESDAY. MAY 6. 1997 -RECOMMENDATION NO. 8 TR97-012-128 re: 1997 Waste Water Rebate #313. Moved by Councillor Morris Seconded by Councillor Sorley THAT the $1,750,000 waste water settlement remain in the Water/ Sewer Reserve Fund be approved; and THAT Staff be directed to prepare a report prior to year end which provides updated information on: 1. The Town of Aurora Water and Sewer infrastructure replacement costs. 2. The status of the Water/Sewer Reserve Fund. 3. A recommended strategy to achieve the Town's objective to self- finance future infrastructure replacement requirements from the Water/Sewer Reserve Fund. On a recorded vote, the resolution was CARRIED YEAS: 6 NAY: 3 VOTING YEA: Councillors McKenzie, Morris, Ochalski, Sorley, Wallace and Mayor Jones. VOTING NAY: Councillors Griffith, Healy and Weller. NEW BUSINESS ARISING FROM ADMINISTRATION AND FIN,ANCE COMMITTEE REPORT NO. 05-97. TUESDAY. MAY 6. 1997-RECOMMENDATION NO. 10 Memo from Councillor Phyllis Morris. Chairperson. Ad Hoc Code of Ethics Review Committee re: Proposed Code of Ethics Ddcument for Members of Council and Delegation of Mr. Bill Hogg #314. Moved by Councillor Morris Seconded by Councillor Sorley THAT the Code of Ethics for Members of Council as recommended by the Ad Hoc Code of Ethics Review Committee be adopted. ·-,~ Aurora Council Minutes No. 18-97 Page 10 Wednesday, May 14, 1997 On a recorded vote, the resolution was CARRIED YEAS: 6 NAY: 3 VOTING YEA: Councillors Griffith, Healy, McKenzie, Morris, Sorley and Mayor Jones. VOTING NAY: Councillors Ochalski, Wallace and Weller. NEW BUSINESS ARISING FROM ADMINISTRATION AND FINANCE COMMITTEE REPORT NO. 05-97. TUESDAY. MAY 6. 1997-RECOMMENDATION NO. 20 TR97-013-129 re: Management Information Systems Update #315. Moved by Councillor Morris Seconded by Councillor Sorley THAT Report TR97-013-129 on the implementation of the 1997 Management Information System Plan be received as information. CARRIED NEW BUSINESS ARISING FROM ADMINISTRATION AND FINANCE COMMITTEE REPORT NO. 05-97. TUESDAY. MAY 6. 1997-RECOMMENDATION NO. 22 C097-019-130 re: Parking By-law Revision-Hourly Limit #316. Moved by Councillor Morris Seconded bY Councillor Sorley THAT the provisions of the Parking By-law 3377-92 be amended to provide a maximum 8 hour limit on all streets within the Town not otherwise regulated; THAT the provisions ofthe Parking By-law No. 3377-92 be amended to revise the dimensions of handicapped parking stalls as set out herein; and THAT the provisions of Schedules 'Ill' and 'V' of Parking By-law 3377-92 related to parking and stopping on certain streets be replaced with the Schedules 'Ill' and 'V' appended to Report C097-019-130. AMENDMENT: Upon the question of the adoption of the resolution, it was: #317. Moved by Councillor Healy Seconded by Councillor Sorley THAT the first paragraph of the motion be amended to provide a maximum 24 .hour limit. CARRIED The main motion CARRIED AS AMENDED. NEW BUSINESS ARISING FROM ADMINISTRATION AND FINANCE COMMITTEE REPORT NO. 05-97. TUESDAY. MAY 6. 1997-RECOMMENDATION NO. 23 Chief Administrative Officer re: Request to Host Federal All Candidates Meeting at the Town Hall #318. Moved by Councillor Morris Seconded by Councillor Sorley THAT permission be granted to rent the Council Chambers of the Town Hall .on May 21, 1997 to host a 1997 Federal All Candidates Meeting. DEFEATED ··--------··-· •_._: ... ~-------·-· _:~.,__:._.~_;,....;.;_:;_ _____ , __ ~~"'"'""~"'j.o.'<OC<=!"=Y-'c.<~_,~,.,-="~~~---~•~·•--,~•·""""...C~.-•_;_,; ••••••••••• ··--·---------·---·------· ·------- Aurora Council Minutes No. 18-97 Wednesday, May 14, 1997 Page 11 #319 .. Moved by Councillor Weller Seconded by Councillor Griffith THAT the Council Chambers be made available to host the 1997 Federal All Candidates Meeting at no cost; THAT the Candidates Meeting date be changed to May 27, 1997; and THAT Notice of this meeting be placed on the Town Information Signs and in the Town of Aurora Notice Board. CARRIED NEW BUSINESS ARISING FROM ADMINISTRATION AND FINANCE COMMITTEE REPORT NO. 05-97. TUESDAY. MAY 6. 1997-RECOMMENDATION NO. 24 Councillor Weller re: Motion regarding the Mayor's Salary: and Remuneration for Mayor -Benchmark Comparisons -May 1997 Mayor Jones, having previously. declared an interest in the Motion regarding the Mayor's Salary, relinquished the Chair to Deputy Mayor Healy and left the Council Chambers for the duration of this discussion. #320. Moved by Councillor Morris Seconded by Councillor Sorley THAT the matter be ,deferred until the next Administration and Finance Committee Meeting. CARRIED Mayor Jones, having previously declared an interest in this item, did not take part in the vote called for in this regard. At this point in the Meeting, Mayor Jones resumed the Chair. Business Development Committee Meeting No. 01-97 Wednesday. April 9. 1997 #321. Moved by Councillor Griffith Seconded by Councillor McKenzie THAT the Minutes of the Business Development Committee Meeting No. 01- 97 held on April 9, 1997 be received as information; and THAT the Business Development Committee be authorized to hold a Public Meeting at 7:30 p.m. on Tuesday, June 3, 1997 to discuss the Draft Economic Development Strategy. CARRIED STAFF REPORTS BA97-002-138-Fill By-law No, 3829-97.P #322. Moved by Councillor McKenzie Seconded by Councillor Griffith THAT Council provide three readings to Bill No. 3829-97.P a By-law to regulate the placing and dumping of fill on properties within the Town of Aurora; ·--., Aurora Council Minutes No. 18-97 Wednesday, May 14, 1997 Page 12 THAT Council authorize Staff to collect securities in the amount of $1 000.00 per hectare of land affected by the dumping and/or placing of fill; and , THAT Staff be directed to revise the· building permit fee schedule to incorporate fees for a fill permit in the amounts of $100.00 and $500.00 for residential and all other properties respectively. CARRIED C097-025-139-Request for Street Name-610645 Ontario Inc. !Timberlanel. Part of Lot 75. Concession 1. being Parts 2 and 6 on Reference Plan 65R-18722. Vandorf Sideroad At this point in the Meeting, Mayor Jones relinquished the Chair to Acting Deputy Mayor McKenzie. #323. Moved by Councillor Healy Seconded by Councillor Morris THAT Council allocate the name 'FALCONWOOD HOLLOW' to the private internal road within the proposed condominium development, namely Parts 2 and 6 on Reference Plan 65R-18722 . • CARRIED Mayor Jones, having previously declared an interest in this Report, did not take part in the vote called for in this regard. At this point in the Meeting, Mayor Jones resumed the Chair. PW97-014-140-Approval to Execute a Pre-Servicing Agreement -Bavview Wellington Phase II Subdivision I 1 9T -881 001 #324. Moved by Councillor Sorley Seconded by Councillor Morris THAT Council endorse the recommendation of Staff to establish a policy respecting the provision of securities for the installation of municipal services such that security shall be provided in an amount equal to 50% of the estimated cost of municipal services, and such that the maximum required shall be no more than $1,000,000.00; and THAT Council authorize the Mayor and Clerk to execute an agreement between the Town of Aurora and Bayview Business Park Inc. to permit the preservicing of the lands in the Bayview Wellington -Phase II subdivision ( 1 9T -881 00} subject to the following conditions: (a} Issuance of a permit under the Topsoil Preservation By-law; (b) Receipt of proof of insurance indemnifying the Town in an amount of $5,000.000.00; and (c) Receipt of engineering fees and securities in accordance with standard procedures for subdivision developments in the amounts specified. CARRIED _:_ __ _: ___ ·-·~·--.:..;·-·-----···--·"~"'~"""""'"'"'"'''"~""'-·""""-'-'s-""'""-~>"-'·""••=·'~"·y·-··,.·-"'···:...:__:.:.-" ____ ~:-· ' Aurora Council Minutes No. 18-97 Page 13 Wednesday, May 14, 1997 PW97-016-141-Tender Award-Reconstruction of Connaught Avenue. Wells Street to Edward Street. Tender PW-1997-05 #325. Moved by Councillor Morris Seconded by Councillor Weller THAT Tender PW-1997-05 Reconstruction of Connaught Avenue, Wells St. to Edward St., Town of Aurora, be awarded to Campus Construction Inc., at its' adjusted tender price of $246,607. 75; THAT an Engineering and Inspection allowance of $12,330.39 be approved for this project; THAT an allowance for utility relocation works of $12,500.00 be approved for this project; and · THAT the project costs for roadworks and underground services be charged to Account Nos. 3522 and 4580 respectively as provided for in the 1997 Budget. CARRIED PW97-019-142-Tender Award for Orchard Heights Boulevard Resurfacing and Vandorf Sideroad Resurfacing. PW-1997-07 #326. Moved by Councillor Weller Seconded by Councillor Morris THAT Tender PW-1997-07, Orchard Heights Boulevard and Vandorf Sideroad Resurfacing, be awarded to Miller Paving Limited at its tender pric;e of $336, 172.03; and THAT an Engineering and lnspebtion Allowance of $16,808.60 be approved for this project; and THAT the project cost be charged to Account No. 3523 for Orchard Heights Boulevard and to Account No. 3524 for Vandorf Sideroad. CARRIED PL97-070-143-Site Plan Application. 610645 Ontario Inc. !Timberlane Tennis and Country Clubl. 155 Vandorf Sideroad South side of Vandorf Sideroad. west of Bayview Avenue D11-05-96 At this point in the Meeting, Mayor Jones relinquished the Chair to Deputy Mayor Healy. #327. Moved by Councillor Wallace Seconded by Councillor McKenzie THAT Council authorize the Mayor and Clerk to enter into the Site Plan Agreement with 610645 Ontario Inc. {Timberlane Tennis Club} and the Town of Aurora for the development of a 30 unit townhouse complex subject to: o the payment of all fees and securities; o Council's approval of the street name; and o final approval of the severance of the subject site under file D1 0-04- 96. CARRIED· Mayor Jones, having previously declared an interest in this Report, did not take part in the vote· called for in this regard. Aurora Council Minutes No. 18-97 Wednesday, May 14, 1997 Page 14 At this point in the Meeting, Mayor Jones resumed the Chair. PL97-072-144-Proposed Plan of Subdivision. Part of Lot 79. Concession 1 . W. Y .S .. 750179 Ontario Limited. File 19T-88031 and Delegations of Mr. David Hirsh and Ms. Karen Lynch #328. Moved by Councillor Morris Seconded by Councillor Healy THAT the Regional Planning Department be advised that the Council of the Town of Aurora has removed the servicing capacity from Proposed Plan of Subdivision 19T-88031; THAT the chart entitled "Unbuilt Residential Units Requiring Water and Sewage Servicing -Town of Aurora" be altered to exclude reference to number 14-750179 Ontario Limited; and THAT Regional Council be requested to review and withdraw the draft approval of Proposed Plan of Subdivision 19T-88031 as provided for through the Region's conditions of draft approval. DEFERRAL: Upon the question of the adoption of the motion, it was: #329. Moved by Councillor Griffith Seconded by Councillor Wallace THAT the matter be deferred until August 1997; and THAT the deferral be conditional upon the property owner taking immediate action to clean the site of refuse and garbage prior to May 31 , 1 997. CARRIED CONSENT ITEMS REQUIRING SEPARATE DISCUSSION Minister of Municipal Affairs and Housing re: Appointment of Marc Neeb. Chief Administrative Officer to the Greater Toronto Coordinating Committee #330. Moved by Councillor Healy Seconded by Councillor Weller THAT the correspondence be received as information. CARRIED PL97-069-136 -Proposed Site Plan Amendment Application. York Region Roman Catholic Separate School Board. Our Lady of Grace Elementary School Block 1 07. Registered Plan 65M-2338. 120 Aurora Heights Drive. D 11-28-86 #331. Moved by Councillor Healy 'Seconded by Councillor Weller THAT Report PL97-069-136 be received as information; and THAT Staff be directed to report to Council when the issue is resolved. ~ CARRIED '' -~ Aurora Council Minutes No. 18-97 Wednesday, May 14, 1997 Page 15 BY-LAWS #332. Moved by Councillor Griffith Seconded by Councillor Ochalski THAT leave be given the Mover and Seconder to introduce the following bills for First Reading: 3734-96.P 3817-97.0 3824-97.0 3825-97.T 3826-97.0 3827-97.T 3828-97.0 3829-97.P 3831-97.T 3832-97.T . 3833-97.C 3834-97.P Being a By-law to licence and regulate owners and drivers of limousines. Being a By-law to amend By-law No. 2213078 (Arista Homes). Being a By-law to amend By-law No. 2213-78 (Cat-Tail, Blocks 1 &3). Being a By-law to amend By-law 3781-96. T in relation to the closure and sale of a portion of Edward Street in the Town of Aurora. Being a By-law to amend By-law No. 2213-78 (Bayview Wellington Management). Being a By-law to dedicate certain lands as public highways on Registered Plan 65M-2976 forming part of Stone Road. Being a By-law to amend By-law No. 2213-78 (First Professionai-CTC Lands). Being a By-law to· control the dumping of fill and alteration of grades. Being a By-law to temporarily close Industrial Parkway North within the Town of Aurora in conjunction with holiday· celebrations planned for July 1, 1997. Being a by-law to temporarily close a portion of Yonge Street within the Town of Aurora for the July 1st, 1997 Parade. Being a By-law to amend By-law 3737-96.C, as amended, a By-law to govern the procedures of the Council of the Town of Aurora and its Committees. and Boards (Ad Hoc Committee Membership). Being a By-law to amend By-law 3302-91 , a By-law to regulate the sale and setting off of fireworks in the Town of Aurora (Town Special Events Programs). AND THAT the same be taken as read a First Time. CARRIED Councillor Wallace, having previously declared an interest in By-law 3828-97.0, did not take part in the vote called for with respect to this By-law. ·o:<'.<CZo:<;-<i;'.q~~-;:,r,_,;_,,.,~·,,~.-:;~;~c?;;, ~-~·;;~<v;;; :x ,-_;.--- Aurora Council Minutes No. 18-97 Wednesday, May 14, 1997 Page 16 #333. Moved by Councillor McKenzie Seconded by Councillor Griffith THAT leave be given the Mover and Seconder to introduce the following bills for Second Reading: 3680-96.P 3817-97.0 3824-97.0 3825-97.T 3826-97.0 3827-97.T 3828-97.0 3829-97.P 3831-97.T 3832-97.T 3833-97.C 3834-97.P Being a By-law to license, regulate and govern taxicab brokers, owners and drivers. Being a By-law to amend By-law No. 2213078 (Arista Homes). Being a By-law to amend By~law No. 2213-78 (Cat-Tail, Blocks 1 &3). Being a By-law to amend By-law 3781-96.T in relation to the closure arid sale of a portion of Edward Street in the Town of Aurora. · Being a By-law to amend By-law No. 2213-78 (Bayview Wellington Management). Being a By-law to dedicate certain lands as public highways on Registered Plan 65M-2976 forming part of Stone Road. Being a By-law to amend By-law No. 2213-78 (First Professionai-CTC Lands). Being a By-law to control the dumping of fill and alteration of grades. Being a By-law to temporarily close . ,Industrial Parkway North within the Town pf Aurora in conjunction with holiday celebrations planned for July 1, 1997. Being a by-law to temporarily close a portion of Yonge Street within the Town of Aurora for the July 1st, 1997 Parade. Being a By-law to amend By-law 3737-96.C, as amended, a By-law to govern the procedures of the Council of the Town of Aurora and its Committees and Boards (Ad Hoc Committee Membership). Being a By-law to amend By-law 3302-91, a By-law to regulate the sale and setting off of fireworks in the Town of Aurora (Town Special Events Programs). AND THAT the same be taken as read a Second Time. CARRIED Councillor Wallace, having previously declared an interest in By-law 3828-97 .D, did not take part in the vote called for with respect to this By-law. ··-...~ -~, '----~ Aurora Council Minutes No. 18-97 . Wednesday, May 14, 1997 Page 17 #334. #335. Moved by Councillor Ochalski Seconded by Councillor Weller THAT leave be given the Mover and Seconder to introduce the following by- laws for Third Reading: 3810-97.F 3813-97.T 38l6-97.D Being a By-law to extend the moratorium on development charges for industrial additions . • Being a By-law to amend Parking By-law No. 3377-92 with respect to Industrial Parkway South and Englehard Drive. Being a By-law to exempt certain blocks on Registered Plan 65M-3073 in Aurora, from the Part Lot Control provisions as provided in subsection 50{5) of the Planning Act, R.S.O. 1990, c. P.13 {as amended). AND THAT the same be taken as read a Third Time. CARRIED Moved by Councillor Healy Seconded by Councillor Sorley THAT leave be given the Mover and Seconder to introduce the following by- laws for Third Reading: 3825-97.T 3829-97.P 3831-97.T 3832-97.T 3833-97.C 3834-97.P Being a By-law to amend By-law 3781-96. T in relation to the closure and sale of a portion of Edward Street in the Town of Aurora. Being a By-law to control the dumping of fill and. alteration of grades. Being a By-law to temporarily close Industrial Parkway North within the Town of Aurora in conjunction with holiday celebrations planned for July 1, 1997. Being a by-law to temporarily close a portion of Yonge Street within the Town of Aurora for the July 1st, 1997 Parade. Being a By-law to amend By-law 3737-96.C, as amended, a By-law to govern the procedures of the Council of the Town of Aurora and its Committees and Boards {Ad Hoc Committee Membership). Being a By-law to amend By-law 3302-91 , a By-law to regulate the sale and setting off of fireworks in the Town of Aurora {Town Special Events Programs). AND THAT the same be taken as read a Third Time. CARRIED -... .-/ Aurora Council Minutes No. 18-97 Wednesday, May 14, 1997 Page 18 QUESTIONS BY MEMBERS Councillor Morris Enquired whether any action has been taken on the parking of delivery vehicles on Rush Road. Enquired whether the Town has any restriction on the placement of a business logo on the decorative fencing abutting the Canadian Tire site. Enquired about the "For Rent" sign for the proposed donut shop ' located at Wellington Street East and Industrial Parkway South. Councillor Wallace Enquired about the accumulation of .debris along the north side of the .Canadian Tire site on Murray Drive. Advised that the Street Sale would be held on June 1, 1997 from 1 :00 p.m. to 5:00 p.m and that approximately 600 booths had been sold. Councillor Ochalski Expressed her concern with the appearance of the Canadian Tire logo on the decorative. fences along Yonge Street. #336. Moved by Councillor Sorley Seconded by Councillor Weller THAT the provisions of the Procedural· By-law be waived, the hour of adjourned be extended and the Agenda be completed. CARRIED NEW BUSINESS C097-026-146-Acceptance of General Services Easement Mr. Fred Rankel -Bloomington Road and Elderberry Trail #337. Moved by Councillor Sorley Seconded by Councillor Griffith THAT the Mayor and Clerk be authorized to accept the transfer of a 1.5 metre wide general services and utilities easement across the frontage of 112 Elderberry Trail. CARRIED Memorandum from Director of Coroorate Services re: Fireworks Sales-Big Brothers of York #338. Moved by Councillor Healy Seconded by Councillor Ochalski THAT permission be granted to HigherPurpose Fundraising/Big Brothers of York to place a trailer at the Aurora Heights Plaza for the sale of fireworks for the upcoming May holiday weekend. CARRIED ·i:: v \. ___ . Aurora Council Minutes No. 18-97 Wednesday, May 14, 1997 City of York re: Assistance to Southern Manitoba Page 19 #339. Moved by Councillor Griffith Seconded by Councillor Ochalkski THAT the correspondence be received as information. CARRIED ADJOURNMENT #340. Moved by Councillor Ochalski THAT the Meeting be adjourned at 1.1:02 p.m. CARRIED ~ l. ALLISON, MUNICIPAL CLERK