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MINUTES - Committee of the Whole - 19871111... ~ ~ MINUTES TOWN OF AURORA COMMITTEE OF THE WHOLE MEETING NO. 52-87 Boardroom, Town of Aurora Administrative Offices Wednesday, November 11, 1987 7:30 p.m. COUNCIL MEMBERS IN ATTENDANCE Councillor McKenzie in the Chair; Mayor West; Councillors Barker, Buck, Paivio, Pedersen, Timpson and We 11 er. Councillor Jones absent attending a conference. STAFF MEMBERS IN ATTENDANCE Chief Administrative Officer, Clerk, Deputy Clerk, Chief Building Official, Fire Chief, Director of Personnel (7:44 p.m.), Director of Planning, Director of Public Works. Treasurer absent due to illness. APPROVAL OF AGENDA #1 #2 Moved by Councillor Barker Seconded by Councillor Buck THAT the content of the Agenda be approved as outlined herein. AMENDMENT -Upon the question of the adoption of the recommendation it was: Moved by Councillor Paivio Seconded by Mayor West THAT the Soccer Club's proposed building be discussed under Unfinished Business and the resolution received from the Towns of Richmond Hill, Markham and Vaughan be discussed under New Business. CARRIED The recommendation CARRIED AS AMENDED. CORRESPONDENCE AND PETITIONS South Lake Simcoe Contingent, XVI World Jamboree re: Request for Town flags and pins #3 Moved by Councillor Timpson Seconded by Councillor Pedersen THAT the Town donate the requested quantity of Town pins and a Town flag to the South Lake Simcoe Contingent of the Boy Scouts for their Jamboree in Australia. CARRIED The Regional Municipality of York, Clerk's Department re: Display of population statistics #4 Moved by Mayor West Seconded by Councillor Pedersen THAT the letter concerning population statistics be received and the Works Department staff be authorized to upgrade the population displayed on a regular six to twelve month basis. CARRIED Aurora Committee of the Whole Minutes No. 52-87 Wednesday, November 11, 1987 - 2 - City of Toronto re: Trades Certification #5 Moved by Mayor West Seconded by Councillor Barker THAT the resolution submitted by the City Clerk's Department of the City of Toronto concerning Trades Certification be endorsed. CARRIED (COUNCIL AT ITS MEETING OF NOVEMBER 18, 1987 RECEIVED THE FOREGOING RECOMMENDATION AND ADOPTED SAME UNDER "NEW BUSINESS ARSING FROM THE COMMITTEE OF THE WHOLE REPORT".) Mayor West memo to Members of Council re: Vacant Land #6 Moved by Councillor Barker Seconded by Mayor West THAT the request of the Mayor related to the potential to change the zoning on vacant parcels of land be referred to the Solicitor to obtain his recommendations on possible methods of implementation. CARRIED Aurora and District Hi stori ca 1 Society re: Redevelopment in downtown core of Aurora #7 Moved by Councillor Timpson Seconded by Councillor Pedersen THAT the correspondence from the Historical Society be forwarded to the Heritage Committee for comment. CARRIED C.E. Gowan, Clerk and L. Allison, Deputy Clerk memo to Mayor and Members of Council re: Council Agendas and Minutes #8 Moved by Mayor West Seconded by Councillor Pedersen THAT consideration of this matter be deferred unti 1 the Committee of the Whole meeting to be held on November 25th, at which time an opportunity to review the general Committee of the Whole system and any concerns regarding the changes implemented January 1, 1987 will be provided. CARRIED Marion L. Case, Aurora re: Proposed name for parkland bush in Tamarac suDc!lvisi on #9 Moved by Mayor West Seconded by Councillor Pedersen THAT the Open Space lands west of the Tamarac subdivision be named Case Park; and THAT a policy be prepared regarding the signage of parks after the name for same has been established. CARRIED Mayor West memo to Members of Council re: Go Station #10 Moved by Councillor Paivio Seconded by Mayor West THAT the Director of Public Works be instructed to review the access to the Go Station as outlined in the Mayor's memorandum. CARRIED Mayor West memo to Members of Council re: Joint hazardous waste collection ~ #11 Moved by Mayor West Seconded by Councillor Timpson THAT the sum of $5,000.00 be allocated in the 1988 Budget for a Joint Hazardous Waste Collection Day. CARRIED Aurora Committee of the Whole Minutes No. 52-87 Wednesday, November 11, 1987 - 3 - Mayor West memo to Members of Council re: Brochures #12 Moved by Councillor Pedersen Seconded by Councillor Timpson THAT Council authorize the Purchasing Coordinator to investigate the matter of an updated Town Brochure and report back to Council on this subject. CARRIED Mayor West memo to Members of Council re: Recycling of Leaves #13 Moved by Mayor West Seconded by Councillor Pedersen THAT the Director of Public Works investigate the matter of the recycling of leaves for use as fertilizer and a report on this matter be submitted to Council. CARRIED CORRESPONDENCE AND PETITIONS RECEIVED AS INFORMATION Ministry of Tourism and Recreation re: Recreation Facility Funding Aurora Fall Home and. Trade Show re: Appreciation for assistance from Town staff STAFF INTRODUCTIONS K.B. Rodger, Chief Administrative Officer memo to Mayor and Members of Council re: Introduction of New Staff Members The Chief Administrative Officer introduced the two newest members of the Town of Aurora's Lei sure Services Department. Mr. Tom Graham has joined the Town in the position of Manager of the Leisure Services Facilities. Mrs. Heather de Lorenzis has accepted the position of Aquatics/Fitness Supervisor in the Family Leisure Services Complex. DELEGATIONS Mr. Jack Knight, Family Life Centre, Aurora-Newmarket District re: Grant The Clerk advised that due to illness the delegation would not be in attendance this evening. It was their request that permission be granted to address the Committee on November 25th. STAFF REPORTS PLANNING DEPARTMENT PL87-155-340 -Ontario Basic Mapping Program #14 Moved by Councillor Weller Seconded by Councillor Barker 1. THAT the Ministry of Natural Resources be advised that the Council of the Town of Aurora wishes to participate in the Ontario Basic Mapping Program; 2. THAT tenders be called for the preparation of the mapping program on the understanding that work would not be started until March 1988 so that an agent can be appointed; 3. THAT staff be arrangements with agreement; and authorized to the Ministry complete for the all necessary signing of an 4. THAT funds be identified in the 1988 budget to carry out the 1988 portion of the project. CARRIED \ .,~/ Aurora Committee of the Whole Minutes No. 52-87 Wednesday, November 11, 1987 - 4 - UNFINISHED BUSINESS B -law 2935-87 -Re ulation of Parkin -Seaton Drive (Deferred Council Oct. 7, 1987 ; Dele ation of G. Brian Coutts, Aurora re: Pro osed Official Plan Amendment No. 36 Aurora South Area Referred Council Oct. 7, 1987 ; and Delegation of Kathryn A. O'Dwyer, Aurora on behalf of Wethersfield Court Residents (Deferred Oct. 7, 1987) #15 Moved by Mayor West Seconded by Councillor Barker THAT consideration of these matters be deferred until December 9, 1987. CARRIED Re ort ADM87-030-320 -Our Lad of Grace Park and School Baseball Diamond; Responsibility of Costs Deferred Council March 6, 18, June 10, 25, July 22, August 26 and October 71 #16 Moved by Councillor Pedersen Seconded by Councillor Barker THAT this matter be added to the agenda when the required information from Lakeview has been made available to staff. CARRIED K.B. Rodger, Chief Administrative Officer memo to Mayor and Members of Council re: Potential Possible Develo ment of Further Facilities in the Parklands and Vicinit of the Aurora Famil Leisure Com lex Deferred Se t. 30/87 ; and J. Tree, Parks Foreman memo to Mayor West and Members of Council re: Development of Parkland in the Holland River Valley #17 Moved by Mayor West Seconded by Councillor Timpson THAT authorization be granted for the Purchasing Coordinator to receive quotations for Consultants to undertake the drawings for the development of the proposed parkland surrounding the Family Leisure Services Centre as outlined in the report of Mr. Tree. CARRIED (COUNCIL AT ITS MEETING OF NOVEMBER 18, 1987 RECEIVED THE FOREGOING RECOMMENDATION AND DEFERRED SAME UNDER "NEW BUSINESS ARISING FROM THE COMMITTEE OF THE WHOLE REPORT".) L. Allison, Deputy Clerk memo to Mayor and Members of Council re: Highland Green Condominium Project and Ransom Street Residents #18 Moved by Councillor Timpson Seconded by Councillor Pedersen THAT Council acknowledge receipt of the correspondence from the Solicitor acting for the Ransom Street residents and its referral to the Town Solicitor for his comments. CARRIED Aurora Soccer Club re: New Building #19 Moved by Mayor West Seconded by Councillor Buck THAT Council authorize the Building Department to issue a first-stage building permit to grade only for a single storey clubhouse facility to be built on the Soccer Club lands; and THAT staff be authorized to proceed with the erection of a sign on the property and the issuing of Notices for a Public Meeting to be held on December 17, 1987 at which time the rezoning of the property will be considered. CARRIED Aurora Committee of the Whole Minutes No. 52-87 Wednesday, November 11, 1987 - 5 - QUESTIONS BY MEMBERS Counci 11 or Buck -concerns re: route revisions and timing of the Aurora Transit service; -status of approval for study of the Pine Ridge land for potential affordable housing uses; and -status of the issue of legalization of basement apartments in Aurora. Councillor Weller - the needed temporary road repair to entrance to the Family Leisure Services Complex. Councillor Timpson -completion of outstanding obligations in the Tannery Creek subdivision. Councillor Paivio - the status of the extension to Kennedy Street West. NEW BUSINESS J. Tree, Parks Foreman memo to K.B. Rodger, Chief Administrative Officer re: Night Light-Summit Park #20 Moved by Mayor West Seconded by Councillor Paivio THAT the recommendation of the Parks Foreman be accepted with staff directed to review and provide an alternative form of lighting for installation. CARRIED Report AFD87-010-341 -Air Purification Clean Air Filter Replacement for Breathing Air Paks #21 Moved by Councillor Buck Seconded by Councillor Barker THAT a new air filtering purification system be purchased from Air Source Inc. in the approximate amount of $7,000.00 including installation and applicable taxes; this cost to be charged to Account No. 2000-55; and the seal of the Corporation be attached hereto. CARRIED Towns of Richmond Hill, Markham and Vaughan re: Resolution for Equity in the Planning and Distribution of Regional Services to High Growth Areas #22 Moved by Councillor Timpson Seconded by Councillor Paivio THAT the Council of the Town of Aurora strongly oppose the contents of the resolution as put forward to Regional Council by the three southern area municipalities. CARRIED Proclamation of Red and White Day #23 Moved by ·Councillor Timpson Seconded by Mayor West THAT, as requested by the Olympic Torch Re 1 ay Committee, December 22, 1987 be proclaimed as "Red and White Day" in the Town of Aurora. CARRIED ADJOURNMENT #24 Moved by Councillor Pedersen THAT the meeting be adjourned at 9:23 p.m. CARRIED (THE MINUTES OF THE COMMITTEE OF THE WHOLE MEETING NO. 52-87 WERE CONSIDERED AND ADOPTED AS AMENDED BY COUNCIL AT ITS MEETING HELD ON NOVEMBER 18, 1987.)