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MINUTES - Council - 19730115i MINUTES OF THE 2nd REGULAR COUNCIL MEE.TING HELD IN THE COUNCIL CHAMBERS ON MONDAY JANUARY 15th, 1973 AT 8:00 P.M. PRESENT WERE: Mayor Illingworth, Councillors Buck, Davis, Henderson 0 Miller, Roberts, Simmons & Timpson CORRESPONDENCE 2-1 Ministry of Treasurer (Transportation Committee) Transit system 2-2 York County Board of Education request list of Councillors (Information, Clerk replied) 2•3 Ont. Assoc of Rural Municipalities Annual convention Feb 5 & 6th, 1973 (Information) 2-4 York County Roman Catholic Separate School Board acknowledgement of final summary of votes (Information) 2•5 Region of York (Information posted) 2-6 Ministry of Labour (R, J. Harrington) 2-7 Ministry of Environment (Works Comm. E. A. McGregor) 2-8 Aurora Kiwanis Club (Information) 2•9 Sinclair Stevens M.P. (Information) 2-10 William Rosen Barrister (Building Inspector) 2-11 Region of York Police Dept (Public Safety Comm.) 2·12 C. Venchiarutti '•, (E. Batson) 2·13 York Regional Police (Information) 2-14 Fraser & Beatty Barristers (R. J. Harrington) 2-15 Mingay & Shibley (Finance Committee) <· advertisements certificate of drawings guidelines for snow disposal unto land seasons greetings York-simcoe directory enclosed information requested re pr~perty re complaint Yonge St. N. parking application for employment at pool stop• signs Cousins Drive zoning information requested appeal A. Merkur ,. '· ·'·'-, REGULAR MEETING -2- CORRESPONDENCE CONT'D 2-16 Mayor Illingworth (Council in Comm. Jan 22/73) 2-17 McPherson & Binnington (Council in Comm. Jan 22/73 Clerk to reply) 2~18 Mayor Illingworth (Works Committee) 2-19 Hickling-Johnston Ltd. (Information) 2-20 B. Whitchurch Deputy Clerk (Finance Comm,) JANUARY 15th, 1973 memo to Clerk re reduction of bond for Kennedy Road subdivision Hawthorne Subdivision memo to Clerk -meeting of Ont, Water Assoc. -rate structures and disinfection of water mains management consultants services available quotations -filing cabinet 2-21 Ont. Municipal Retirement Board information requested (Information -Clerk) 2-22 Lawton Bros Ltd. (Information) 2-23 Ontario Hymane Society (Information) 2-24 Mrs. Maril:>nBerthiaume (Information, Parks & Rec.) 2-25 Reg. Municipality of York (Information) invoice re rental of car report of Animal Control month of December concerned citizens of Aurora re-Subway sideroad building advertisement -Commissioner of Engineering 2-26 Strathy, Archibald re: Fence Viewers (Information, Council in Committee) 2-27 Strathy, Archibald (Information) 2-28 lfeir and Foulds (Information, Solicitor., Olerk to reply) 2-29 William Bailey (Information, Treasurer) re: Lot 9, Reg, Plan 68 Aurora re: Rayel Construction Ltd, re appeal 208 Kennedy St. 2-30 School Economic Science re: site value assessment (Information, Council in Committee) 2-31 Strathy, Archibald re: Duckworth Severance Application (Harrington, Planning & Development) ~-----~-----··---·~-'-'-··.,_,..._ ...... __ '--··------~""""'---·--~..,-.-~~-~~~-------------------- REGULAR MEETING -3-JANUARY 15th, 1973 CORRESPONDENCE CONT'D 2-32 Ministry of Treasury, Ec.onomics & Intergovernmental Affairs Notification of Program participation (Information, Treasurer, Weller, McGregor) 2-33 Aurora Hydro Comm. (Information, Works Comm,) water bill S. Symington 2-34 Gariepy and Kanbergs Solicitors re: Wilde sale to Terry 99 Hill Drive (Information, Clerk to reply) Aurora 2-35 Mr. E. A. McGregor (Information) 2-36 Strathy, Archibald (Information, Finance• 'Comm,) 2-37 Wimpey Homes Ltd. (Information, Reid, Longhurst) re: Snow plowing Town park statement of account-August 1st to December 31st, 1972 copy of letter to Mr. Reid re: Aurora Orchards Subdivision 2-38 Wimpey Homes Ltd, re: exemption frompart lot control of (Planning & Dev, R, Harrington) lots 99, 100, 101 and 102 Ashton Dene 2-39 11/impey Homes Ltd, (Information, Planning & Dev. R, Harrington) 2-40 Wimpey Homes Ltd, (Information, Planning & Dev. Harrington) re exemption from part-lot control of portion of Block E. R.P.M. 1457 re: re-zoning of part of Block E R.P. M-1457 Town of Aurora 2-41 Guild Electric (Ont.) Ltd, re: traffic maintenance control (Information, J, Reid) 2-42 Min. of Transportation & Comm. re: Yonge St. and St. Johns Sideroad (Information, J, Reid) 2-43 Mrs. \·/, Simpson re: complaint, snowmobiles Davis: "Resolved that a copy of the letter be referred to the Henderson: Aurora anowmobile Club for comments and Council will reconsider this matter at a later date if not resolved." CJI.RRIED 2-4b Reg. Municipality of York (Information, Clerk to reply) 2-47 Mr. B. Hill (Information) re: Wage and salary schedule re: damage to G. Goodman's car 2-48 Atlin, Goldenberg, Cohen, Gamblere: Merkur Assessment Appeal & Armel Solicitors (Information, Treasurer) 2-49 Mr. E. fl. McGregor re: snow gate (Information, Works Comm.) 2-50 Orpa Holdings (Information, Finance Comm.) 2-51 D. Dunlop & Co (Information, Finance Comm.) 2-52 Office of the Prime Minister Ottawa (Information) re: Account Easements $150.00 re: 1974 T4 Supplementary and T4-T4fl Summary re: resolution Commuter Rail service 2-53 Min. of Transporation & Communication Re: tree planting Hwy 11, Nth & Sth (Information) Aurora 2-54 William Bailey re: Lilian M. Hamilton Pt. Lt •• 22 (Information, Planning & Dev.) Con 2. Aurora 2-55 Corner & Forgang (Information, Preasurer) re: assessment appeal 2-56 Ontario Municipal Board reports (Information, ordered by Clerk) 2-57 Min. of Tourism & Ind. (Information) 2-58 Raycraft & Raycraft (Information, Harrington) re brochures ind. Development Officers re: Terry purchase from Wilde-Aurora ' 2-61 Mrs. Marilyn Berthiaume (Information) 2-62 Aurora Parks & Recreation re: Citizens letter to Regional Counoi~­ By-law Tenders for Tree removal and stumps Miller: Timpson: "Resolved that this matter be considered under Unfinished Business." CARRIED 2-63 Municipal Planning Consultants re: consulting services (Information, Planning & Development) 2-64 B.P. Oil Ltd. (Information, Treasurer) 2-65 Ontario Parks Association (Parks & Reo. Batson, lveller) 2-66 Ministry of Industry and Tourism (Information, Clerk to reply) re: Real Estate Ontario re: 1973 Annual Educational Conference February 23rd and 24th, 1973 re: industrial Building Listings 2-67 Min. of Transportation & Comm. re 1973 subsidy allocation (Information, Works Comm, Treasurer, R<id McGregor) 2-68 York Region Police Force (Information) re: letter from Mayor regarding break- in at Swimming Pool 2-69 Reg. of York Dept of Health re: course at Seneca College on operat' 2-70 2-71 2-72 & Social Services of Swimming Pools (Parks & Reo. Bats~n, Anderson,) Aurora Chamber of Commerce (Information) Town of Mississauga (Information, Clerk to reply) Keddel and Shea Ltd. (Information, Clerk to reply) re: First meeting 1973 Tuesday Jan. 16th, 1973 re: Sick Leave By-law re: Accident E & M Taxi December 11, 1972 \..l.I.l.LU.L"1Uc:tJ..,LUJ..l' V..L.l;;;J.n. t..V .JI;Jk'~J' ........ ,.,.. ........... o ....... -~~~ -·---r 2-76 B. vi. Whitchurch Deputy Clerk Fire hall heating (Information) Miller: Timpson: DELEGATIONS Buck: Robarts: Simmons: "Resolved that the Correspondence be actioned as recommended in the Clerk's report," CARRIED "Resolved that the 72 hour notice be waived and that we hear a brief from Mr. Gibbard who is acting as Spokesman for the group," CARRIED Henderson: "Resolved that the brief be received and considered by Council in Committee next Monday evening." CAILiliED REPORTS OF COMMITTEES Committee of Adiustment Report #5 (Duckworth) In respect of application (Form 1, Application for Consent, Submission No. B14/?2) by Don H. Glass, W. R. Case Realty Ltd, 96 Yonge St., South,, Aurora, Ontario agent for Gordon & Agnes Duckworth, Box 54 Aurora, Ontario, for consent to a Conveyance re: part of lot 22 Concession 2, Town of Aurora, as described in the subject application, the Committee of Adjustment, Town of Aurora, has this day issued the following Decision. DECISION: "THAT tentative approval is granted to this application and the Committee of Adjustment, Town of Aurora, is prepared to issue a final order consenting to the conveyance as set out in the application, upon compliance with CONDITIONS OF CONSENT as follows:" ..Ln _p:t·ug.rttoo l-n.ruugn 11ne .H.urora ".L'Own vouncJ.J. ana -cne un'tarJ.o r'lunl.cipa.L Board, specifically excluding the subject property from the provisions of the subjev~ By-law, becomes final and binding. (3) THAT a strip of land 27 feet wide along the easterly boundry of the lot to be conveyed by deeded to the Regional Municipality of York for future road widening purposes, as requested in the letter dated August 28, 1972 from Mr. Denne Bosworth, Commissioner of Engineering, Regional Municipality of York. Reasons for the Decision: (1) There were no objections either written or verbal to the granting of the consent. (2) The Committee feels that the application represents a logical disposition of the subject land and, since the Town of Aurora is in the process of amending the applicable By-law it would appear to agreea Buck: Roberts: "Resolved that a copy of our Solicitors letter be sent to the Committee of Adjustment and that they be requested to reconsider their decisione" CARRIED ommittee of Adjustment Report #6 n respect ~f application (Form 1, application for minor variance or ermission• Submission No, A8/72) by Plaxton and Mann, agents for Grace , Smith, 26 Kemano Road, Aurora, Ontario, requesting relief from Town of urora By-law 1863 (as amended) re: Lot 210t Registered Plan 475 0 Town of Auro~ s fully described in the subject application, the Committee of Adjustment own or Aurora, has this day issued the following Decision, 'ECISION: "THAT tentative approval is granted to this application and the Committee of Adjustment, Town of Aurora, is prepared to issue a final order consenting to the variance as set out in the application, upon compliance with CONDITION OF CONSENT as follows," ONDITION OF CONSENT: 1) TllJlT the final consent of the Committee of Adjustment, Town of Aurora, will be forwarded upon receipt of the applicant's letter of undertaking to register the consent on deposit. the Commi t,tee 1 s opinion that, while such reference has been OIIIJ. -c-cea from the nbw Town of Aurora By-law 1863, it surely would be the intention 1to exempt properties and buildings existing prior to the implementation of said By-law from its applicable provisions. Simmons: Timpson: "Resolved that we receive and accept the Report." CARRIED arks & Recreation Committee Report# 7 Juncillor Miller presented a report of the Parks and Recreation Committee rr which the Committee respectfully submitted the following: meeting of the Parks & Recreation Committee was held on Tuesday, January , 1973 in the Board Room of the Community Centre. resent were: Councillors P, Miller, R. Simmons, G. Timpson; Members M. Dawson, B, Sorley, B, Blick, F. Caruso, B, Crump; . • ' ·• Recreation Administrator E. Batson, Recreation Co-Ord~nator T, Anderson and Parks Foreman N, Weller Shade Tree Conference Invoice The Committee recommends that the 1973 Membership to the Ontario Shade Tree Council in the amount of $15.00 be paid. Ontario Parks Association -1973 Education Conference - The Aurora Parks & Recreation Committee recommends to Council that all three members of the Parks Department attend this Conference to be!Jeld on February 23 and 24th, 1973• ), Tenders on Tree and Stump Removal After considerable discussion, the Aurora Parks & Recreation Committee recommend to Council that the tender of Vic Priestly be accepted at the figure of $2,372.00 with the alterations as laid down in the report forwarded to Council on January 11, 1973. 4, Ole Fashion Nite Recreation Administrator E. Batson personally thanked B. Crump for the use of the trucks and the work done by him in the picking up of Christmas Trees. These trucks were supplied by Vic Priestly. Chairman P. Miller also expressed the thanks of the Aurora Parksth& Recreation. Committee and recommended that letters be forwarded "to e ~ueens York Rangers, the Boy Scouts and members of the Recreation Committee for their assistance in putting on the Ole Fashion Nite, f; r; ' i .·-t quoted at $11,719,00;. the Viceroy buiiding (32 1 x 28 1 -896 sq. ft) v1as priced at $13,313 complete. Quotation were received from Model Builders and Joe Moffatt-Lynch on the foundation for these buildings. Model Builders' quotation on the Beaver Lumber building was l\12 1 450 and on the Viceroy Building was $11,650 these quotations included two washrooms and a kitchen and finished walls'. Joe Moffatt-Lynch 1 s quotation was $10 1 254 for the Beaver Building and $9,022 for the Viceroy building. All quotations and illustrations are to be presented by Chairman P, Miller at the next meeting of Council·. In closing, Mr. Glass again reiterated the Lions' Club decision that the building would come under the Town of Aurora and again asked for 'a · prompt decision on the entire matter by Council, 6. Swimming Pool It was recommended by the C~mmittee that Council write a letter to the York County Board of Education enquiring as to whether or not the Board of Education was interested in the erection of an indoor swimming pool with the Town and the Board dividing the costs• Item 1 Carried Item 2 Carried Item 3 Carried Item 4 Carried Item 5 Miller: "Resolved that Clause 5 be referred to Council Simmons: in Committee." CARRIED Item 6 Henderson:"Resolved that Clause 6 be deleted from Committee Buck: Report #7." ~ayor Illingworth 8ouncillor Buck Councillor Roberts Recorded Vote YEA X X NAY X •uncillor N. Stewart >uncillor Miller •uncillor Davis •uncillor Simmons •uncillor Timpson •uncillor Henderson Miller: Simmons: YEA ~· (Absent) X X X X X 6 2 MOTION CARRIED "Resolved that Report No, 7 of the Parks & Recreation Committee be discussed item by item and accepted and that the Seal of the Corporation be attached hereto." CARRIED nance Committee Report #8 yor Illingworth presented a report of the Finance Committee in which e committee respectfully submitted the following: meeting of the Finance Committee was held on January 11th, 1973 at 8:00 M. esent were: Mayor Illingworth, Councillor E. Buck -Councillor N, Stewart was absent because of illness. Also present K. B, Rodger, Clerk-Administrator em 1 licitors Account: 2-36 e Committee would recommend that the Solicitor's Account for the period gust 1st, to December 31st, 1972 in the amount of $3,344.97 be approved r payment. ~mR~port from the Deputy Clerk on the file cabinets: 2-20 1e Committee would recommend that the ruth0 rization be granted to purchase ro file cabinets for the Treasurer's Office at a cost not to exceed $145.00 ·om the 1973 budget. :em 3 >rrespondence 1-18 International Career Developments Seminar .vernmental Budget and Control Session: ,is matter was received as correspondence by the Committee. ;em 4 >rrespondence 1-59 A.M.O. Membership: 1e Committee would recommend that the membership for the year 1973 in the 1ount of $225.00 be approved, Correspondence 24-97 -1972 Taxes . Levied The Committee received this statement as information, Item 7 Correspondence 24-128 -Municipal Budget to November 30th 1972 The Committee will be receiving the complete 1972 report very shortly and will report further at that time. Item 8 Correspondence 24-156 -Report of the Treasurer on the.l~int meeting of Area Municipality Treasurers, December 12th, 1972 This letter was recieved as information. Item 9 Correspondence 23-3 -Tax Arrears fUlalysis October 31st, 1972 This letter was received as information and a further report vlill be received by the Committee shortly. Item 10 Correspondence 23-4 ~ 1972 Taxes Recieved A further report wi-11 be submitted on the 1972 Taxes shortly. Item 11 Correspondence 22-6 1972 Statement of the .Investment Interest Earned: This report was received as information Item 12 Correspondence 22-36 Dale and Co. Ltd. -Additional Premium authmTized by Council Heport September 1972 This letter was received as information• Item 13 Correspondence 22-125: 1972 Overtime Report to October 31st, 1972: This letter was received as information. Item 14 Correspondence 22-131 -I.B.M. re: Voter Notification Cards: The Clerk-Administrator actioned this for the 1972 election. Item 15 Correspondence 21-12 -c. H. Duncan Sick Leave Credits: The Committee was advised that Mr. Duncan accepted the full credit of his sick leave credit days from the Town of Aurora and that same were transferred in their entirety to the Town of Markham. i· .. " ........................... ··-~~ ---------Ll2 Committee would further recommend that _the Finance Committee members tme the jurisdiction and function of that carried out by the former tsportation Committee. ~his recommendation is accepted, the Committee !'ill report further following next meeting. n 20 -1973 Budgets: Committee would recommend that the following time schedule be adopted the processing of the 1973 budgets: February 15th, 1973 •••• Department Heads and Committees to have Budgets checked over and processed to be forwarded to the Treasurer, February 28th, 1973 •••• Treasurer to complete compilation of 1973 Budgets. Maroh Item 1 Carried : . .L tern 2 Carried Item 3 Buck: 15th, 197 3 •••• Council in Committee to consider the compilation and detailed Departmental Budgets.; Illingworth: "Resolved that Clause 3 be amended to authorize \;m, Johnson, Treasurer to attend the Governmental Budgeting and Control Seminar to be held in Toronto Feb 22-23 1973 and that the necessary registration be paid and normal expenses be allowed," Item 4 Carried Item 5 Carried Item 6 Carried Item 7 Carried Item 8 Carried Item 9 Carried Item 10 Carried CARRIED ! ,. I .I I I !-- .L tern 19 Carried Item 20 Carried Illingworth: Buck: "Resolved that Finance Committee Report N0 .8 dated January 11th, 1973, be discussed item by item and accepted as amended and that the Seal of the Corporation be attached hereto." CARRIED DERATION OF BUSINESJ FOR WHICH NOTICE HJ\S BEEN G:ryEN ng Standards ender Miller: Roberts: "Resolved that the Area Services Branch be requested to include the necessary action in the new Aurora Official Plan to provide for Housing Standards and that a draft By-law in conjunction with the Official Plan be prepared for Councils consideration to effect Municipal Housing Standards Control." CARRIED Henderson: "Amendment: Resolved that the elm tree at the front of the York County Board of Education building on Church St. be deleted from the Tree Removal Contract." Timpson: Miller: Simmons: CARRIED "Resolved that the Tree Tender Contract from Vic Priestly Landscape Contracting Ltd, in the amount of $2,372.00 be accepted as as amended"by the Parks &"Recreation Committee~ AND BE IT FURTHER RESOLVED that Tree Trimming in the amount of $23.00 per hour be accepted at a total cost not to exceed $2 1 000,00 for the 1973 Budget and the Seal of the Corporation be attached hereto." CARRIED ' -~,,\ "1- • .. ~ ' • • ANU WtiJ!it<.l:!iAO, -cne "J.·own .uo~~cJ. ~..u~· Ha.o vuc:v.n.~;;u. on various circumstances and all matters pertaining to the passing of the by-laws by the regional Council of York on the 28th day of December 1972 1 AND WHEREAS; the Council feels that these circumstances should be reconsidered by the 1973 Regional Council as the Town is not desirous of incurring legal costs to itself or to the Region in persuing the matter in the Courts to attempt to quash the by-law unless deemed necessary. NOW THEREFORE BE IT ESOLVED THAT: The Town Solicitor write to the Region of York requesting, that they reconsider the above mentioned by-laws ruid'citing the question of legality and reasons of question which v10uld be part of the consideration in an action of quashing a by-law, if such an action were instigated. CARRIED TICE OF MOTION Councillor Evelyn Buck gave notice of motion re a public meeting to discuss the proposal of constructing \Vellington Street vlest from Victoria St. to the former west limits of the Town. Councillor Evelyn Buck gave notice of motion re: request Council to study the possibility of an Area Engineering Service being provided.- Councillor ilalt Davis gave notice of motion re a report on lighting of all skating rinks and all hockey rinks. Councillor Timpson gave notice of motion re a Public Safety investigation into the operation of snowmobiles within the Town of Aurora. Simmons: "Resolved that the meeting be adjourned'.' ( 10: 45) P,M. CARRIED '~ ~Lf~_/ u CLERK 17