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MINUTES - Special Council - 19760712MINUTES OF A SPECIAL MEETING OF COUNCIL HELD lli T,l:IE OOUNOIL CHAMBERS ON MONDAY JULY 12th. '1976 AT 8~00 P.M. PRESENT WERE: I.'Iayor E. Buck, Councillors Davis, Miller, Jackson, Roth, Simmons and Ste•rart. REPORTS Q! COMl"'ITTEES Planning and Develo~ment Committee Report #52 Councillor Davis presented a report of the Planning and Development Committee in which the Committee respectfully submitted the follr.wilng: The Planning & Development Committee held a meeting on Monday, June 28th. '1976 at 8:00 P.M. The following were present: Councillor W. Davis, Councillor J. 1/lilliamson, Councillor G. Timpson, Building Inspectnr R. Harrington and Plam:!er, S. Seibert. DELEGATIONS: A. Re: Letter #J4~6 Machelle's Corners, Brookland Ave. '13 Lot Single Family D..rellings. Appearing before the Committee we~ Mr. Murray Binions, Mr. D. Cockburn, and Mr.R. Crysler, P. Eng. and presented a revised draft plan. The Committee recommends to Council, approval of this Subdivision subject to the comments of the Town Engineer Mr. J. D. Reid and the Town Solicitor. The Owners are now preparing to present this proposal to the Region for circulation. B., Letters received as Information: Letter #'10-9'1 \vimpey Re: Orchard Heights Phase 2, Part Lot 83 Cone. 1 W.Y.S. regarding staging of subdivision. As per our previous letter dated May 5th. '1976 and the letter from A.S.M. Pound, Region of York Planning, dated April 2nd. '1976, vne Committee still considers this proposal premature. Letter #'13--'1'1 I.'Iatjon Properties Ltd. Re: 4 lots on Bloomingtq;n 'Road received as info~tion • . """<-,---~-----. .._ ~--~-,...,_~-~.~ .. ·-·---~·---~-----~~,..,.., ... ------·--··~ - -.. -----~ .. ,--~"~"-·~~~~~·~--'--~--~~ .......... -~_,,_~"~~--·~~~·~~· -- SPECIAL MEETING -2 -JULY 12th. 1976 REPORTS OF COMMITTEES CONT' D Letter #14-48 Committee of Adjustment -A11/76 Lot 3 Plan 9, Rosenberg Right of Way Lot 4, reduction in Parking spaces from 31 to 23 requested. The Committee recommends approval of this submission. Letter #12-64 Committee of Adjustment A10/76 Lot 106 Plan 246 Factory Equipment Ltd. See previous comments dated March 29th, 1976 report #28, approval recommended. Letter ~12-80, #13-~7 H.O.M.E. Ontario Housing Project (Springburn) Part Lo 77, Cone. W.Y.S. The Committee received this letter as information, and concur with the lot re-numbering. The Committee recommends that Council as soon as possible consider the Re-zoning applicatinn specifically in reference to the proposed ~00 min. ground floor area, and the 1,200 min, ground floor area. Letter~12-85 Goodman & Carr Re: Land Division Applications Heath Downs lf Course Ltd. J. Shaw This item was previously dealt with in Council .• K.B. Rodger letter to A.S.M. Pound re Bentley Sub.d.ivision Ridge Road W. containing a Landscape Analysis report, Site Servicing report and a Groundwater Assessment Report, received as information. Letter #14-12 Lyons, Arbus, ~wyers Re: Estate Residential Subdivisi¢n Ft. Lot 11 Cone. 2 Bloomington Road re: Re-zoning. Letter received as information (Clerk will reply) Letter #14-9 Asmen Farms Ltd. (Tridel) Re: reduction of approved road width serving garages in building #10. The Committee recommends that Works Superintendent W. Walker comment on this letter. Request for building permit -Hamilton property, part lot 86 Cone. 1. E.Y.S. St. John's Road. The Committee recommends the permit be issued for a Single Family Dwelling, as this lot was legally severed by the Committee of Adjustment. ------~ ·--.-~---~-----·-· -~ .. ----·--- -~~-~·--·~~--_..._._,_.., __ -~~.~~..,__~~--~--~>.J.-...~-~-~-~--=-=~~-~u~~-~·~~=~-~~---·~~-~~~----~·--------------~·-~~· SPECIAL MEETING -3 -JULY 12th. 1976 REPORTS OF COJ.VJMITTEES CONT'D C. Land Division Committee: #A 76-7 Barry and Mary Wilkinson Ft. Lot 43 Plan 246, 39 Kennedy St. West application for severance. The Committee recommends approval of this application. Davis: Simmons: "Resolved that Planning and Development Committee Report #52 dated June 28th. 1976, be discussed item by item and accepted." CARRIED Parks and Recreation Committe~Report #53 Simmons: Stewart: "Resolved that Parks and Recreation Committee Report ;o/!53 be held over until the next regular Council meeting." CARRIED Council in Committee Report #24 Mayor Buck presented a report of Council in Committee in which the Committee respectfully submitted the following: A meeting of Council in Committee was held on July 7th. 1976 at 10:00 A.M. in Committee Room #1. Present were: Mayor E. Buck Councillors: W. Davis; H. Jackson; P.Miller; R. Simmons; N. Stewart and G. Timpson Also present were: Mr. J. Rettie -Chief Administrative Officer, Region of York Mr. R. W. Hodgson -Commissioner of Engineerli1g, Region of York Mr. W. Bando -Municipal Engineer -Region of York Mr. J. D. Reid and Mr. P. Gleason -J. D. Reid and Associates Ltd. Mr. K. B. Rodger; Mr. R. Harrington and Mr. Wm. Walker Councillor W. Davis chaired the meeting. A special meeting was called todiscuss with Region officials, the existing water supply in the Town of Aurora. Discussed at the meeting was the present status of capacity, storage, peak demands and future developments. Following discussion of the report, Council in Committee would make the : ... ,_:_. -~-----..:·---~-.. _~;~---..,-~~-"""-~"-'~-~--- ~~-,~~-~~~,.~--~~~--.~·;._.,~_;....J.·-'·-·"~---,.-·-·----·--~-'--..;_~--<..,'-<.<,_..:,.·-··>~=M=:.\'>"~"-.'==«'<•"=-'-""'"•''"""'==·==...-.~~~"'-'~-~-·'"'-~"-'~·~·~·-•-·•---··--••·-·-•·-········-·····-·~----~·-----·---·-··- SPECIAL MEETING -4 -JULY '12th. '1976 REPORTS OF COMMITTEES CONT' D following recommendations: '1. That lawn-watering restrictions be imposed, as soon as possible, to reduce the peak demand to a more stable level. 2. That J. D. Reid & Assoc. be requested to review the status report of the Region on the Aurora water system and to make comments as soon as possible to Council for further ooneidernt:i.on:-·und any recommendation to the Region of York for improvements which m'3.y be requested. Stewart: Simmons: Simmons: Jackson: RESOLUTIONS Miller: Davis: Holdback "Resolved that Council in Committee Report #54, dated July 7th. 1976, be discussed item by item and accepted.11 CARRIED "Resolved that By-law #'1740 re: water restrictions be implemented immediately and in future residents be notified prior to May '15th. of each and every year of the restrictions." CARRIED "Resolved that a meeting be arranged, as soon as possible, between l"lr. J. Gellany, Cadillac Fairview representatives, members of Council, l"!r. Seibert and Town Engineer to discuss the Cadillac letter as it pertains to the Gellany proposal." CARRIED P. Carruthers Simmons: Stewart: "Resolved that the amount of $3,647.80 be released to Paul Carruthers Construction Ltd. as the final payment for the Works Building construction and the Seal of the Corporation be attached hereto." CARRIED Assoc. of Municipalities of Ontario Conference Simmons: Miller: ·~ "Resolved that Mayor Evelyn Buck and Councillor N. Stewart and Clerk Administrator K. B. Rodger, be authorized to attend the annual conference of the Association of Municipalities of Ontario in the City of Toronto from August 8th to '1'1th. '1976 and the normal expenses be allowed and they are hereby named voting delegates." CARRIED ..... ,..,_ --.-..... ~_.__ .. ,_ -~~--~-~-~"·-'·-~~-""'...--.~'-"-~~~--~--·"-~"--~~-'"' ,._=-~ ... ~~~~~~~"--~~~-~~-----------~-~ --~--~------------~-~-------------·- SPECIAL MEETING BY-LAWS #2092-76 Westview -Town Agreement - 5 - JULY 12th. '1976 '1st. Reading Davis: Simmons: 2nd. Reading Simmons: Miller: 3rd. Reading Jackson: Miller: #2093 "That leave be given to introduce a By-law to authorize the entering into of an Agreement with Westview Golf Holdings Ltd. and that the same be now read a first time." CARRIED "That the By-law now before the Council be read a second time and that the Council resolve itself into a committee of the whole for that purpose." Second reading of the By-law approved in open Council. CARRIED "That the By--law now before the Council be read a third time this day and that Fule 21 of By-law No. 2054 be suspended for that purpDse. CARRIED r.signate through highways -Centre St. and Walton Drive 1st. Reading Jackson: Miller: 2nd. Reading Miller: J&f'kson: "That leave be given to introduce a By-law to amend By-law 1452 being a By-law to designate through highways and that the same be now read a first time." CARRIED "That the By-law now be.fore the Council be read a second time and that the Council resolve itself into a co1nmittee of the whole for that purpose." Second reading of the by-law approved in open council. CARRIED "'"""""· •. ....,.-=-.~ ., '" .. :-'~ • .-.-~-~,"'~~.~-·"·"·~~--~"?'--"~"""'·~~'-~~--~-~··-""'"""-'--·.:..'~---~"'"""'~'='""'-'"'""'"'.,.~""~-~.~""""'"'"""""'""""""="~~--=~·'"-'~•-;·~~-~~"" -----~---.-··------~-~---~ ,_.. ~;·. SPECIAL MEETING UNFINISHED BUSINESS ··-6 -JULY 12tho 1976 Simmons: Stewart: "Resolved that the Town Solicitor be authorized to represent the Town of Aurora at the Merkur Assessment Appeal held in the Divisional Court on July 14tho 1976o" CARRIED Costs -Ontario Municipal Board Hearing -Mall Miller: Simmons: "Resolved that the Clerk-Administrator be requested to obtain costs pertaining to the Ontario Municipal Board Hearing regarding the Mallo" CARRIED Sale of Compressor Councillor Davis declared a Conflict of Interest and withdrew from the meetingo Stewart: Jackson: "Resolved that the Collis Leather Coo Ltd" offer to purchase one Broom Wade Compressor at a cost of $3,000o00, be acceptedo" CARRIED Councillor Davis returned to the meetingo Councillor Davis advised Council of a decision of the South Lake Simcoe Conservation Authority to request a meeting with the Council of the Town of Aurora regarding a road through Sheppards Bush. Davis: f immons: Stewart: "Resolved that information be requested from the South Lake Simcoe Conservation Authority regarding this mattero" CARRIED "Resolved that the meeting be adjournedo" (10:00 P.M.) CARRIED ~~0-Ll ··'""''"•· ·" W..oi.j.-;,..,.:; , '"