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MINUTES - Council - 19990127 TOWN OF AURORA COUNCIL MEETING NO. 02-99 Council Chambers Aurora Town Hall Wednesday, January 27, 1999 7:30 p.m. ATTENDANCE COUNCIL MEMBERS Deputy Mayor West in the Chair; Councillors Griffith, Hartwell, Hinder, Hogg, McKenzie, and Morris. Mayor Jones was absent on vacation. Councillor Healy absent due to a family commitment. STAFF MEMBERS Acting 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 Secretaries. DECLARATIONS OF INTEREST There were no declarations of interest under the Municipal Conflict of Interest Act. APPROVAL OF AGENDA #32. Moved by Councillor Griffith Seconded by Councillor McKenzie THAT the content of the Agenda be approved as outlined herein with the following additions: • Correspondence from Regina & Thomas Seidel, Michael McLaughlin, Craig Glynn and William Cathers re: Anne Bartley Smith Property, “High Tor”. • Report CO999-006-023 re: Application under Public Utilities Act to Compel Water Connection at 11 Alm Court. • Memorandum from the Director of Leisure Services re: Jack Wood Park Tree Pruning. • Memorandum from Councillor West re: Pen Equity Sports Entertainment Centre, Bayview Avenue. CARRIED DELEGATIONS M I N U T E S Aurora Council Minutes No. 02-99 Page 2 Wednesday, January 27, 1999 Michael Evans, Aurora True Value Hardware re: Fair Commercial Property Taxes in Aurora Mr. Michael Evans, a merchant in the downtown core, expressed concern that Council did not take measures to help the businesses of Aurora when they were hit with staggering business taxes last year. He questioned Council’s support for an advertisement protesting the Government’s decision with regard to commercial tax caps. Mr. Evans indicated that last year many Councillors from other regions spoke on behalf of small businesses, but no Aurora Councillors spoke in support at that time. Council was informed that small businesses are not renewing their leases pending tax related decisions. Mr. Evans suggested that it may be necessary for merchants to consider proposition #13, which was a tax revolt in California ultimately resulting in the decision to limit municipal taxes to 1% of property purchase value. #33. Moved by Councillor Morris Seconded by Councillor McKenzie THAT the comments of the delegate be received. CARRIED Memorandum from Councillor Morris re: Delegation Request Of Jennifer Robertson re: Draft Strategic Plan Councillor Morris informed Council that recently the Town undertook to review the Strategic Plan and in doing so invited comments from the public. A newly developed citizen’s group wished to present to Council, their suggestions in refining the specific Section that deals with the conservation of the natural and cultural heritage of Aurora. Councillor Morris then introduced Jennifer Robertson. Ms. Jennifer Robertson thanked Council for the opportunity to contribute to the Strategic Plan Review and proceeded to explain the background of the group, which comprised of local residents who are concerned about the need to guard natural environmental spaces within the Town of Aurora. She introduced the members, giving a brief background of each one, and described various local environmental issues that the group has been involved with. Ms. Robertson explained that it is the view of the group that a more pro-active approach is necessary to preserve and maintain the ecologically diverse green-space in this region. The Group proposed that revising the Strategic Plan to increase the priority of guarding our natural environment will bring about proactive initiatives. #34. Moved by Councillor Hartwell Seconded by Councillor Morris THAT the comments of the delegate be received and referred to the Strategic Plan review. CARRIED Paula James, Resident re: Pruning of Trees in Jack Wood Park Ms. Paula James, a resident at 67 Dunning Avenue, presented a petition to Council containing signatures from a number of her neighbours who opposed the proposed pruning of trees in Jack Wood Park. Council was informed that the trees provide a sense of lush green space for residents. When the trees are pruned, the bare space would expose a bowling alley and a business property, both of which are not as pleasing to the eye. She explained that the park is virtually unused and there is no history of safety problems. Ms. James asked Council to re-consider the pruning of the trees proposed to be undertaken in the near future. #35. Moved by Councillor Morris Seconded by Councillor Hartwell THAT the comments of the delegate be referred for discussion to the Unfinished Business section of the Agenda. Aurora Council Minutes No. 02-99 Page 3 Wednesday, January 27, 1999 CARRIED Ontario Heritage Foundation re: Proposed Gift of Land to the Town of Aurora from the Ontario Heritage Foundation Mr. Richard Moorhouse, Director of Heritage Programs advised Council that the Foundation would like to propose to the Town a gift of a portion of the Foundation’s property located on the northeast of Bloomington Road and Bathurst Street, which was bequeathed by the late Anne Bartley Smith. This gift would celebrate and commemorate Mrs. Smith’s life and her commitment for conservation. Council was advised that the Foundation is in a position to make such a proposal because of its conservation mandate and its authority under the Ontario Heritage Act. He informed Council that the Foundation participated in a number of discussions within the community about the property. Mr. Moorhouse informed Council that the Ontario Heritage Foundation proposed to gift to the Town of Aurora a significant portion of the property for use as a park, subject to a heritage agreement. He advised that the Foundation would work in a flexible and co- operative way with the Town to determine the area of the park, based on sound conservation and planning principles. The Foundation also proposed to sell the remaining portion of the property and use the proceeds from the sale to support the park and other heritage projects in Aurora and across Ontario in the memory of Mrs. Anne Bartley Smith. The Town and the Foundation would install park signs to commemorate Mr. and Mrs. Smith and to recognized their generosity to the people of Ontario. The Foundation and the Town would work together in a timely way to achieve and implement mutually acceptable terms related to this proposal. Mr. Moorhouse requested that the Town accept the Foundation’s proposal as outlined above and support the sale of the balance of the property. #36. Moved by Councillor Morris Seconded by Councillor Hogg THAT the comments of the delegate be referred for consideration with Report CO99-004-016. CARRIED Susan Walmer, Resident re: Anne Bartley Smith Property, “High Tor” Ms. Susan Walmer, a resident of 76 Elderberry Trail thanked Council and residents for their attendance. She indicated that the South West Taxpayers Association believes that the Ontario Heritage Foundation’s proposal should be stopped. Concerns about the impact and scope of the changes to the community, the long term effects on schools, traffic and the environment as a result of developing the land and the spirit and intent of the Smiths, were voiced. Ms. Walmer sighted various meetings and dealings between her group and the Ontario Heritage Foundation and she expressed concern over the lack of documentation around this issue. She presented to Council a court document compiled and filed by the legal firm for the estate of Mrs. Smith. Ms. Walmer read portions of text acknowledging from the executor’s perspective, that it would be acceptable to sever off part of the land if needed, but the proceeds must be used only to finance the preservation of the balance of these lands. It was their submission based on this document that proceeds cannot be used to finance other Ontario Heritage Foundation projects across Ontario. It was suggested that the Ontario Heritage Foundation is trying to set a new precedent and it was their opinion that they should be protecting the lands held in trust for all of the residents of Ontario. It was requested that the Ontario Heritage Foundation reconsider their current proposal and take the document to their counsel to review and to fully investigate the impact of this new information. Ms. Walmer urged Council to delay consideration of the proposal until these investigations are complete. She indicated that she would be happy to continue Aurora Council Minutes No. 02-99 Page 4 Wednesday, January 27, 1999 working with the Ontario Heritage Foundation and Council in these investigations and thanked Council for considering her request. #37. Moved by Councillor Morris Seconded by Councillor Griffith THAT the comments of the delegate be referred for consideration with Report CO99-004-016. CARRIED Brian MacEachern, Resident re: Anne Bartley Smith Property, “High Tor” Mr. Brian MacEachern, resident of 111 Allenvale Drive informed Council that the residents in the vicinity want the Anne Bartley Smith’s property preserved for parkland in its entirety. He questioned Council’s involvement with “High Tor” in 1990 and the contents of the Planning Report which was discussed by Council on September 9, 1998. He expressed concerns with increased traffic, overcrowing of schools and water availability in the area if this land was severed and developed. Mr. MacEachern indicated that Council, as elected representatives and the voice of the community, should refuse the offer of a park and stop any re-zoning of “High-Tor” until the matter is fully investigated. #38. Moved by Councillor Morris Seconded by Councillor Hartwell THAT the comments of the delegate be referred for consideration with Report CO99-004-016. CARRIED Evelina MacEachern, Resident re: Anne Bartley Smith Property, “High Tor” Mrs. Evelina MacEachern, a resident of 111 Allenvale Drive commented on the Ontario Heritage Foundation’s claim that the funds collected from the disposition of the land will go toward promoting the legacy of Anne Bartley Smith. Mrs. MacEachern then listed several examples showing that Mrs. Smith through her life has donated millions of dollars to various charities and community services including York County Hospital. She urged Council to let the legacy be the land, and to refuse the offer of the “park on the slope”. #39. Moved by Councillor Hogg Seconded by Councillor Hartwell THAT the comments of the delegate be referred for consideration with Report CO99-004-016. CARRIED Walter Mestrinaro, Resident re: Anne Bartley Smith Property, “High Tor” Mr. Walter Mestrinaro, a resident of 8 Springmaple Chase informed Council that he concurred with the comments made by Ms. Susan Walmer. He indicated that this is an issue of morality and ethics, and is about the residents of the area. He requested Council not to accepted this gift of the Smith’s property as proposed by the Ontario Heritage Foundation until the issue is fully investigated. #40. Moved by Councillor Hinder Seconded by Councillor Griffith THAT the comments of the delegate be referred for consideration with Report CO99-004-016. CARRIED Bryan Moir, Resident re: Anne Bartley Smith Property, “High Tor” Aurora Council Minutes No. 02-99 Page 5 Wednesday, January 27, 1999 Mr. Bryan Moir, resident of 9 Springmaple Chase advised Council that the comments and presentations made through the evening should be evidence that Mrs. Smith was virtuous and true of heart. He recommended that Council give her the respect she deserves in death as she would have commanded in life. In light of the court document that Ms. Walmer has uncovered, it was suggested that going ahead with the proposal would be an economic crime against Mrs. Smith and against taxpayers. He asked Council to hold off on making a decision until all the facts are clear. #41. Moved by Councillor Griffith Seconded by Councillor Hartwell THAT the comments of the delegate be referred for consideration with Report CO99-004-016. CARRIED Braden Doerr , Resident re: Anne Bartley Smith Property, “High Tor” Mr. Doerr, a resident of 131 Allenvale Drive explained that his property adjoins the Smith’s property. He chose that home based on green space and was assured that the HighTor land was owned by the Ontario Heritage Foundation, thereby assuming that it would be preserved. Mr. Doerr asked what Council’s true intention in this matter is, why develop the land at all, and how will property owners be compensated for loss of property value due to development. #42. Moved by Councillor Hogg Seconded by Councillor Morris THAT the comments of the delegate be referred for consideration with Report CO99-004-016. CARRIED Wendy Agostino, Resident of 99 Bonnie Meadows Drive re: Anne Bartley Smith Property, “High Tor” The Deputy Mayor advised that the delegate was not in attendance at the meeting. Dr. Darren Poncelet re: Anne Bartley Smith Property, “High Tor” Dr. Poncelet a resident of Toronto informed Council that he is looking to purchase a home in south-west Aurora. He advised that he became aware of the ongoing issue regarding the Anne Bartley Smith property during his search for a home in the area. Dr. Poncelet expressed concern with the Ontario Heritage Foundation’s intention for the Smith’s property and advised that the Foundation is dishonouring the wishes of Anne Bartley Smith. He suggested the action the Foundation is proposing is contrary to their mission. Council was informed that they have an opportunity in this situation to not only continue to build a well-balanced community, but to also show integrity and honour Mrs. Smith’s wishes by making “High Tor” protected parkland. #43. Moved by Councillor Griffith Seconded by Councillor Hartwell THAT the comments of the delegate be referred for consideration with Report CO99-004-016. CARRIED Richard Himel re: Anne Bartley Smith Property, “High Tor” Mr. Guy Poppe a resident of 71 Elderberry Trail informed Council that he was asked by Mr. Richard Himel to convey information on his mother, Mrs. Anne Bartley Smith. He provided a brief memoir of the late Mrs. Smith and then introduced Richard Himel, her only child. Mr. Richard Himel extended his appreciation to the residents in attendance at the meeting and indicated that he was saddened by the need to be at the meeting this Aurora Council Minutes No. 02-99 Page 6 Wednesday, January 27, 1999 evening. He informed Council that his mother was a person of high attributes, whose objective in life is to promote, build and preserve. He stated that his mother died in December 1987 and that her ashes were spread over “High Tor”. His mother donated her land “High Tor” to the Ontario Heritage Foundation because she wanted that land to be preserved. He showed photographs of the house on the property which he claimed that the Ontario Heritage Foundation did not preserve. Concerns were expressed with the Foundation’s intention for his mother’s property and their motive for disposition of a portion of the land. Council was encouraged not to participate in this transaction. #44. Moved by Councillor Hartwell Seconded by Councillor Griffith THAT the comments of the delegate be referred for consideration with Report CO99-004-016. CARRIED ADOPTION OF MINUTES Council Meeting No. 43-98, Wednesday, December 16, 1998 Special Council-Public Planning Meeting No. 44-98, Thursday, December 17, 1998 Council Meeting No. 01-99, Wednesday, January 13, 1999 #45. Moved by Councillor McKenzie Seconded by Councillor Griffith THAT the Minutes of Meeting Numbers 43-98, 44-98 and 01-99 be adopted as printed and circulated. CARRIED CORRESPONDENCE AND PETITIONS Ministry of Finance re: Repeal of Supplementary Assessment Fee THAT the correspondence be received and referred to the Treasurer. York Region, Regional Health & Social Services Committee re: Clause No. 10, Report No. 11 – City of Toronto, Air Quality and Federal Standard for Sulphur in Fuel THAT the correspondence be received as information. York Region, Regional Health & Social Services Committee re: Clause No. 11, Report No. 11 – Update on Electromagnetic Fields (EMF’S) THAT the correspondence be received as information. York Region re: Class Environmental Assessment - Bayview Avenue from Mulock Drive to Wellington Street in the Towns of Newmarket and Aurora THAT the correspondence be received as information. Bill Fisch, Regional Chair re: York Region Official Plan SECTION “A” – CONSENT ITEMS Aurora Council Minutes No. 02-99 Page 7 Wednesday, January 27, 1999 Report Card Background Reports THAT the correspondence be received as information. York Region, Chief Administrative Officer re: Clause No. 1, Report No. 9 – Fire Services Advisory Committee, Terms of Reference THAT the correspondence be received and referred to Staff for a Report. Town of Newmarket, Town of Whitchurch-Stouffville, Town of Caledon re: Aurora’s Resolution regarding Bill 79 and Year 2000 Compliance THAT the items of correspondence be received as information. Town of Whitchurch-Stouffville re: Town of Aurora - Emergency Response Plan for Year 2000 Concerns THAT the correspondence be received as information. Town of Richmond Hill re: Notice of the Passing of Zoning By-laws by the Town of Richmond Hill THAT the correspondence be received as information. Aurora Public Library Board re: Executive for 1999 THAT the correspondence be received as information. York Simcoe Five Pin Bowlers Association re: Request for Proclamation – “Kids Help Phone”, March 1999 THAT March 1999 be proclaimed “Kids Help Phone” month in the Town of Aurora. 140 Squadron Aurora Air Cadets re: Request for Tag Days April 22-24, 1999 in the Town of Aurora THAT permission be granted to the 140 Squadron Aurora Air Cadets to conduct tag days on April 22-24, 1999 in the Town of Aurora. Memorandum from Councillor West re: St. John’s Sideroad Public Meeting THAT the correspondence be received as information. STAFF REPORTS BA99-003-011 - Transfer of On-site Sewage Records THAT Council authorize the Mayor and Clerk to enter into an agreement with the Regional Municipality of York for the transfer of records pertaining to on-site sewage systems. CO99-001-012 – Amendment to Administration Policy #7 Volunteer Fire Fighters – New Call Back Rate of Pay THAT Council approve an amendment to Administration Policy #7 to adjust the call back rate of pay for Volunteer Fire Fighters to provide pay parity to that of Aurora’s Full Time Fire Fighters as of April 1st, 1999. Aurora Council Minutes No. 02-99 Page 8 Wednesday, January 27, 1999 TR99-002-013 – Extension of the Edutran Transportation Inc. Contract for Disabled Transit THAT Council approve the extension of the contract between the Town of Aurora and Edutran Transportation Inc. to operate the Aurora Access Bus beginning January 27, 1999 to July 31, 1999. PL99-002-014 - Town of Newmarket - Amendment No. 6 Southwest Newmarket Secondary Plan THAT Report PL99-002 be received as information; and THAT the Municipal Clerk advise the Regional Municipality of York that the Town of Aurora has no objection to Amendment No. 6 to the Town of Newmarket Official Plan. PL99-003-015 - Zoning By-law Amendment Application Brookfield Homes Ltd., 2-24 Orchard Heights Boulevard St. Andrew's Village, Part of Lot 1, R.P. 246, D14-01-99 THAT Council receive as information the following overview of Zoning By- law Amendment application D14-01-99 regarding the rezoning of 2-24 Orchard Heights Boulevard scheduled for the February 25, 1999 Public Planning meeting. #46. Moved by Councillor McKenzie Seconded by Councillor Hinder 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 CORRESPONDENCE AND PETITIONS AMO Municipal Alert re: Important Bill 79 Regulations Released: Calculation of Capped Property Taxes #47. Moved by Councillor Griffith Seconded by Councillor McKenzie THAT the correspondence be received as information. CARRIED York Region re: Aurora Members on the Regional No Smoking By-law Committee #48. Moved by Councillor Morris Seconded by Councillor Griffith THAT Councillors West and Morris be appointed voting members for the Regional No Smoking By-law Committee. CARRIED City of Toronto, Strategic Policies and Priorities Committee re: Clause No. 21, Report No. 26 – Payment in Lieu of Taxes for SECTION “B” – MATTERS FOR CONSIDERATION Aurora Council Minutes No. 02-99 Page 9 Wednesday, January 27, 1999 Provincial and Federal Buildings #49. Moved by Councillor Griffith Seconded by Councillor Hinder THAT the correspondence be received as information. CARRIED Town of Newmarket re: Resolution – Funding of Transportation Systems #50. Moved by Councillor Hinder Seconded by Councillor Morris THAT the Council of the Town of Aurora endorse the resolution of the Town of Newmarket; and THAT the Premier of Ontario, Minister of Transportation, Minister of Finance, the Canadian Urban Transit Association, and Frank Klees, M.P.P. be advised in this regard. CARRIED Town of Pickering re: Resolution – Child Poverty in Ontario #51. Moved by Councillor Morris Seconded by Councillor McKenzie THAT the correspondence be received as information. CARRIED The Royal Canadian Legion re: Request for Exemption From the Education Portion of Their Property Taxes #52. Moved by Councillor Hogg Seconded by Councillor Morris THAT the correspondence be referred to Staff for a Report. CARRIED Communication Committee re: Review of the Web Site Initiative – December 1998 #53. Moved by Councillor Hinder Seconded by Councillor Hogg THAT the correspondence be referred to the Budget Committee. CARRIED Memorandum from Mayor Jones re: Chief Administrative Officer Reporting Relationship with Council #54. Moved by Councillor Hartwell Seconded by Councillor Griffith THAT a Management Committee be established comprising of the Mayor, Deputy Mayor West, and Councillor Morris to facilitate the annual performance review of the Chief Administrative Officer and to develop an ongoing communication process with and between the Chief Administrative Officer and Council. CARRIED COMMITTEE REPORTS Aurora Council Minutes No. 02-99 Page 10 Wednesday, January 27, 1999 Budget Committee Report No. 02-99 Wednesday, January 20, 1999 #55. Moved by Councillor Morris Seconded by Councillor Hogg THAT the Report of the Budget Committee Meeting No. 02-99 be received and the recommendations carried by the Committee be adopted. CARRIED Communications Committee Report No. CC99-001 Monday, December 7, 1998 #56. Moved by Councillor Hogg Seconded by Councillor Morris THAT the Committee Record of the Communications Committee Meeting held on December 7, 1998 be received as information; and THAT Council consider during budget deliberations a 1999 budget allocation of $10,000. CARRIED STAFF REPORTS CO99-004-016 - Ontario Heritage Foundation/Bartley-Smith Lands; Delegations of Ontario Heritage Foundation, Susan Walmer, Brian MacEachern, Evelina MacEachern, Walter Mestrinaro, Bryan Moir, Braden Doerr, Darren Poncelet, and Richard Himel; and Correspondence from Regina & Thomas Seidel, Michael McLaughlin, Craig Glynn and William Cathers re: Anne Bartley Smith Property, “High Tor”. #57. Moved by Councillor Hogg Seconded by Councillor Griffith THAT the Management Committee be directed to establish a Committee to work with Town staff, staff of the Ontario Heritage Foundation and their representatives, interested citizens, and appropriate government and environmental groups; and THAT the Committee target to return with a recommendation to Council, concerning the appropriateness of a dedication of land, funds and other details in a timely manner. CARRIED PL99-008-017-Ontario Municipal Board Hearing, Proposed Consent Applications Dical Investments, 18 Ing Court, Lot 12, 65M-2725, B-07/08-98, D10-07/08-98 #58. Moved by Councillor Hartwell Seconded by Councillor Hinder THAT staff be authorized to attend at the Ontario Municipal Board Hearing scheduled for March 3, 4 and 5, 1999; and THAT in consultation with the solicitor, such Town of Aurora staff and outside expertise as required as expert witnesses for the Ontario Municipal Board hearing be authorized to attend. CARRIED Aurora Council Minutes No. 02-99 Page 11 Wednesday, January 27, 1999 TR99-003-018 - Bill 79 – Fairness for Property Tax Payers Act 1998 #59. Moved by Councillor Hinder Seconded by Councillor Hartwell THAT TR99-003-018 be received for information; and THAT a meeting be scheduled for February 2, 1999 for a “Bill 79 – Tax Policy for 1998 and Implications for the Town of Aurora” briefing session. CARRIED RESOLUTIONS Appointment to the Aurora Cemetery Board #60. Moved by Councillor Griffith Seconded by Councillor Hartwell THAT Ms. Susan Chute be granted an extension of two years to her current appointment on the Aurora Cemetery Board CARRIED UNFINISHED BUSINESS PW99-003-019 - Traffic Operations on Wellington Street East #61. Moved by Councillor Morris Seconded by Councillor Hartwell THAT the matter of relaxation of the parking regulations in front of Premises No. 38 Wellington Street East be referred to the Region of York for inclusion in the forthcoming Regional Staff report on the operation of the Wellington Street/Yonge Street intersection and the parking/traffic regulations on Wellington Street East from Yonge Street to Wells Street; and THAT Regional Staff be requested to present their draft study results and recommendations to the Town of Aurora Council prior to the completion of their study. At this point in the Meeting, Deputy Mayor West relinquished the Chair to Councillor Morris. AMENDMENT: Upon the question of the adoption of the resolution, it was: #62. Moved by Councillor West Seconded by Councillor Hinder THAT the Region of York be requested to provide the Town with the collision information at Wellington Street and Yonge Street intersection. CARRIED At this point in the Meeting, Deputy Mayor West resumed the Chair. The main motion was CARRIED AS AMENDED PL99-007-020 - Proposed Official Plan and Zoning By-law Amendment, 919179 Ontario Limited, Part of Lot 2, Registered Plan 107, 120 Wellington Street East D09-05-98, D14-15-98 Aurora Council Minutes No. 02-99 Page 12 Wednesday, January 27, 1999 Official Plan Modification – OPA No. 19 Baldwin Feed Mill Lands, 124 Wellington Street East D09-07-96 #63. Moved by Councillor McKenzie Seconded by Councillor Griffith THAT subject to the conveyance of road widenings and easements as required by the Public Works Department, staff be directed to prepare relevant Official Plan and zoning by-law documents for Council review, incorporating the changes as noted within the staff report. CARRIED Delegation of Paula James and Memorandum from the Director of Leisure Services Re: Pruning of Trees in the Jack Wood Park #64. Moved by Councillor Griffith Seconded by Councillor Morris THAT staff be directed to proceed with trimming the trees at the entrance of Jack Wood Park and that the trimming height be reduced without compromising safety in the area. CARRIED Memorandum from Treasurer re: Bayview Wellington, Phase III, Rear Laneway #65. Moved by Councillor Morris Seconded by Councillor Griffith THAT the laneways in the Phase III of the Bayview-Wellington subdivision remain in public ownership; THAT the cost for maintenance and capital replacement be determined and added to the annual taxes of each benefiting homeowner; THAT the developer be responsible to advise prospective purchasers of the estimated surcharge through Agreements of Purchase and Sale and through warning clauses incorporated into the Agreements to be registered on title; and THAT the necessary By-law be prepared under section 64 of the Local Improvements Act. CARRIED CO99-006-023 - Application under Public Utilities Act to Compel Water Connection at 11 Alm Court #66. Moved by Councillor McKenzie Seconded by Councillor Hinder THAT external legal counsel be retained to respond to the Application, relying on such staff resources as are required, in counsel's opinion, to adequately do so. Aurora Council Minutes No. 02-99 Page 13 Wednesday, January 27, 1999 CARRIED Memorandum from Councillor West re: Pen Equity Sports Entertainment Centre Bayview Avenue near the Zellers Plaza #67. Moved by Councillor Morris Seconded by Councillor Hartwell THAT Pen Equity be encouraged to include in their pending proposal for a sports entertainment centre a swimming pool and sauna and a 5-plex cinema. CARRIED BY-LAWS #68. Moved by Councillor Morris Seconded by Councillor Hinder THAT leave be given the Mover and Seconder to introduce the following bills for First Reading: 4022-99.F Being a By-law to provide a Schedule of Fees to the Building By-law 3487-93. 4028-99.T Being a By-law to dedicate certain lands as public highways on Registered Plan 39 and Expropriation Plan No. 269023 forming part of Reuben Street and St. John’s Sideroad. 4029-99.F Being a By-law to authorize a Schedule of Fees for the sale of Town publications and to prescribe Service charges for administrative Matters. 4030-99.H Being a By-law to appoint Municipal Law Enforcement Officer for the Corporation of the Town of Aurora (David Nesbitt). 4031-99.P Being a By-law to provide a Schedule of Fees to the Refreshment Licencing By-law 3624-95.P. 4032-99.P Being a By-law to provide a Schedule of Fees to the Adult Entertainment Parlour By-law 3496-93 4033-99.P Being a By-law to provide a Schedule of Fees to the Body Rub Parlour By-law 3493-93. 4034-99.P Being a By-law to provide a Schedule of Fees to the Limousine By-law 3734-96.P. Aurora Council Minutes No. 02-99 Page 14 Wednesday, January 27, 1999 4035-99.F Being a By-law to authorize a Schedule of Fees for applications Made in respect of Planning matters. AND THAT the same be taken as read a First Time. CARRIED #69. Moved by Councillor Hartwell Seconded by Councillor Hinder THAT leave be given the Mover and Seconder to introduce the following bills for Second Reading: 4022-99.F Being a By-law to provide a Schedule of Fees to the Building By-law 3487-93. 4028-99.T Being a By-law to dedicate certain lands as public highways on Registered Plan 39 and Expropriation Plan No. 269023 forming part of Reuben Street and St. John’s Sideroad. 4029-99.F Being a By-law to authorize a Schedule of Fees for the sale of Town publications and to prescribe Service charges for administrative Matters. 4030-99.H Being a By-law to appoint Municipal Law Enforcement Officer for the Corporation of the Town of Aurora (David Nesbitt). 4031-99.P Being a By-law to provide a Schedule of Fees to the Refreshment Licencing By-law 3624-95.P. 4032-99.P Being a By-law to provide a Schedule of Fees to the Adult Entertainment Parlour By-law 3496-93 4033-99.P Being a By-law to provide a Schedule of Fees to the Body Rub Parlour By-law 3493-93. 4034-99.P Being a By-law to provide a Schedule of Fees to the Limousine By-law 3734-96.P. 4035-99.F Being a By-law to authorize a Schedule of Fees for applications Made in respect of Planning matters. AND THAT the same be taken as read a Second Time. Aurora Council Minutes No. 02-99 Page 15 Wednesday, January 27, 1999 CARRIED #70. Moved by Councillor Hinder Seconded by Councillor Hartwell THAT leave be given the Mover and Seconder to introduce the following by-laws for Third Reading: 4023-99.L Being a By-law to authorize the conveyance of land being Part of Block 48, Registered Plan 65M-3220. 4026-99.P Being a By-law to repeal By-law 3802-97.P to require the installation of smoke alarms in dwelling units. AND THAT the same be taken as read a Third Time. CARRIED #71. Moved by Councillor Hogg Seconded by Councillor Hartwell THAT leave be given the Mover and Seconder to introduce the following by-law for Third Reading: 4030-99.H Being a By-law to appoint Municipal Law Enforcement Officer for the Corporation of the Town of Aurora (David Nesbitt). AND THAT the same be taken as read a Third Time. CARRIED ADJOURNMENT #72. Moved by Councillor Morris THAT the meeting be adjourned at 9:26 p.m. CARRIED ___________________________ ____________________________________ T. JONES, MAYOR L. ALLISON, MUNICIPAL CLERK