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MINUTES - Council - 19751201.. ,.,_." ··--~. MINUTES OF THE 20th. REGUl:.AR MEl!.'.I!ING OF COUNCIL HELD m THE COUNCIL CHAlmERS ON MONDAY DEODmER 1st. 1975 AT 8:00 P.M. P.RES'ENT 'WERE: Mayor E. Buck, CO'UllOillors Davis! Jackson, Miller. Simmons, Stewart, Timpson and W lliamson. C~~ OP' MINUTES Williamson a Timpson: uResolved that the l'Iinutes of November 3rd. and 17th, 1975 be approved as printed and circulated." cnmn:n CORRESPONDENCE 20-1 Town of Aurora Works Department (Works Committee) re OVertime Report -October 1975. 20-2 Regional Municipality Clerk's Dept. re Report No. 26 ot York Regional Treasurer re Sale of (Information, Treasurer) Debentures 20-' Regional Municipality res Vacancy Director of Planning o:t York (Information, Posted) ~ lork Regional Land re application for consent Mar.y Division Committee c. Peterson Pt. Lots ~,4,5 Plan (Planning and Development, 68 Town of Aurora Harrington, Clerk to reply) 20-' Regional Municipalit.f of York re meeting Administrative Committee November 17th. 19?5 Agenda (Information) 20-6 Regional Municipality Planning Dept. re Mill street of York Property (Herskovits) 20-'1 ·2o-8 20-9 (Planning and Development, Harrington) Regional Municipality or York (Information) Regional Municipality ot York (Information) Regional Municipality of York (Info1'l)la t:i. on) re Meeting Planning Committee November 19th. 1975 re Meeting York Regional Board of Health November 20th. 1975 Agenda re Meeting Health and Social Services Committee November 20th. 1975 Agenda :REGULAR l'fEETING -2-DECEMBER 1st .. 1975 COB.'RESPONDENCE CONT' D - 20-10 Regional Municipalit1 re meeting Engineering Committee of York November 18th. 19?5 Agenda (Information) 20-11 York Regional Land re Notice of Public Hearing re Division Committee Doreen Middleton, Lot 1?, Plan 10? (Planning and Development, Town o£ Aurora Tuesday December Harrington) · 9th. 1975 2Q-12 York Regional Land re Notice of Public Hearing re Division Committee Village in the Valley and the (Planning and Development, Wtcliffe Group Ltd. Tuesday, Dec. Harrington) 9 h. 1975 2Q-13 Mr. Earl Draper (Works Committee) re report on damage to truck 20-14 A. Merltur and Sons litd. re Aurora Shopping Centre and (Planning and Development, the Cossar Property Harrington) 20-15 Matjon Properties Ltd. copy of letter to Mr. J• D. 1\eid. (Planning and Development, re Hunters Woods SUbdivision Harrington, Reid) 20-16 Parker and Swayze Solicitors re Matjon Properties (Planning and Development, Lt4. re applications to amend Harrington) Official Plan and Zoning By-laws 20-17 Rotary Club of Aurora (InfQrmation, Posted) re Blood Donors' Clinic Tuesday December 9th. 1975 20-18 Process Consultants Canada re proposed Draft Plan of Ltd. SUbdivision F. Orsi Const. Ltd. (Planning and Development, Harrington) 20-19 York County Board of Education (Council in Committee) 20-20 Mr. Wm. Walker (Council in Committee) 20-~1 Mustang Financial Corporation (Council in Committee) copy of letter to Mr. Wm. Johnson Treasurer re Invoice for interest owing on 1975 tax levy ($2,81~.09) Town Superintendent re Walkway west side of Yonge Street, s. re Subdivision, Elderberry Hills REGULAR MEETING CORRESPONDENCE CONTI D -3 -DECEMBER 1st. 1975 20-22 Spooner Plano;~g Consultants Ltd. (Delegations Dec. 15th) 20-23 Mr. Wm. Walker (Council in Committee) 20-24 Mr. Wm. Johnson (Council in Commit:t'ee} 20-~ ~tsy~;k1 Mnni cipalicy (Information, Treasurer) r,e De"1el.oplaeftt ~sal Part Lot 11 Cone. 2 Town of Aurora Memo to Mr. Rodger re The Oonditl.Oll of Sanding Units ~~r memo to Mr. Rodger· re Water Supply ~stem copy of letter to Mr. Wm. ~ohnson reAI!ea 6ervioee Charges 20-26 Town of Newmarket re reeo1ut.ion 1'& J>ro.posed .computer- (Information) ized check-out system 20-2? .l1ill.istry of Revenue re 1975 Notices of Assessment and (Inf~bion, Treasur~} Assessment Ro~ls 20-28 2Q..2t. Stra thy, Archibald, Seagram and Cole (Information, Harrington) ~ MwlieipaJ.ity of York (Plannin& and De¥41a~en~. Harrington) re Aurora sale to Alcan Part 1, Plan 65R-1318, Aurora Planning Dept. copy of letter to Mr. Hal:I-'~ re p2'0p0,aed Ste.c~ ~o~ees, Mill St. prop9~ 20-30 Ontaric Manioipol Board re approval By-law No. 2018-74 (Information, Harrington) (Industrial Land Coverage) 20-31 Checkerboard Foods Ltd. (Information) 20-32 Reid & Associates Ltd. (Works Committee) 20-33 Reid & Associates Ltd. (Works Committee) 20-34 Reid & Associates Ltd. (Works Committee) 20-35 Reid & Associates Ltd. (Works Committee) copy of letter to J. Vernon Newton Insurance Adjuster reTown of Aurora vs. Checkerboard Foods Ltd. Loss of October 7th. 1975 re Professional Services rendered Land Acquistion Intersection of Wellington St. and Temperance St. Invoice No. 1694 -$73.68 re Professional Services rendered Industrial Subdivision Invoice No. 1698 $127.60 re Professional Services rendered reconstruction of Machell St. Invoice No. 1700 -$926.84 re Professional Servi•es rendered reconstruction of Tyler Street bridge Invoice No. 1701 $1,775.85 "·,_ l ' ;,;;;\!'' ··~· .. ~~,.. ... - REGULAR MEETING CORRESPONDENCE CONT' D 20-36 Reid & Assoc. Ltd. (Works Committee) -4-DECEMBER 1st. 19?5 re.Professional Services rendered improvememts ~6 Laurentide Drive Invoice No. 1?02 $682.13 20-3? Reid & Assoc. Ltd. (Works Committee) re Professional Services renda~ed Mill Street Storm Sewer Invoice No. 1?10 $169.64 20-38 J. Vernon Newton (Information) Insurance Adjusters copy of letter to Mr .• Murray Harvie accident Feb. 10th. 19?5 20-39 20-40 20-41 20-42 20-43 20-44 Minister of Revenue (Information, Treasurer) Mrs. D. McClure (Information, Councillor Jackson, Williamson,) Mrs. D. McClure (Works Committee, Public Safety Committee) Ministry of Revenue (Planning and Development, Harrington) Regional Municipality of York (Information, Mro Walker, Clerk to reply) Regional Municipality of York (Information) re extension of date for return of Assessment Rolls January 21st. 19?6 re Special Heritage Comm. re Road conditions and 'non-truck' area -Old Yonge Street, Aurora re Formal review of the Planning Act by the Cabinet Clerk's Dept re Traffic Control Signals McDonald Drive and Wellington St. report of Engineering Committee Clerk's Dept. re Solid Waste Management Study -Report of Engin eering Committee 20-45 Association of Municipal-re Statementby Association's ities of Ontario Committee on Fiscal Policy as a response to the Federal Anti- Inflation Program Timpson: Williamson: "Resolved that in addition to the resolll'lrion of support of Federal Guidelines passed by this Council, that we endorse the policy statement of the A.M.O." CARRIED -·.---<-. ·>-'-'_.'; '-'•'-'"·"·"··~·"·'"'·'"'-•' "·----~ -~·--~--.. ~,..--··'"""'~=-""''""'""'"'~----.-.-.-.-..,...-~.--.~-----..---.-·--------- REGULAR MEETmG CORRESPONDENCE CONT'D -5 - 20-46 Min. of TTeasury, Economics and Inter- sovernmental Affairs (Information, Treasurer) 20-47 Reg. Mun. of York (Information, Solicitor) 20-48 20-49 Tridel Construction Ltd. (Planning and Development, Harrington) Fire Chief G. Burling (Public Safety Committee, Resolution) DECEMBER 1st • 1975 re Res'h>ainjng your 1976 Spend:i.tlg Memo from Ron. W. Darcy l'lcKeougb. Legal Dept. re Agreement for the purchase of Planning Services re apartments and townhouses Wellington St. w., Site Plans Memo to Mr. Rodger re Firemens Stipends -June 1st. to Nov. 30th 1975 $13,191.?5 Williamson: "Resolved that the Correspondence be accepted as Miller: recommended in the Clerk's Report." CARRIED REPORTS OF COMMITTEES Councillor Timpson in the Chair Council in Committee Report #74 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 Monday, November 24th. 19?5 at 8:00 p.m. in the Council Chambers. Present were: Mayor Evelyn Buck. Item #1. Councillors: Davis, Jackson, Roth, Simmons, Stewart, Timpson and Williamson. Mrs. Betty Van Nostrand representing O.H.C. attended the Council in C~mmittee meeting regarding the applications which have been approved to date for the rent supplement housing in the Wellington Towers and also to speak to Council regarding three non-resident applications. Following discussion, it was recommended that fUrther checking on Town residents be done and that Council consider this matter fUrther in two weeks time. ,-.-,<, REGULAR MEETING - 6 - DECEMBER 1st. 1975 .REPORTS OF COMMITTEES CONT 1 D Item #2. Re~uisition for jnterest -York County Board of Education Le ter 2_0_..:_19 Council in Committee discussed this matter and would agree with the Treasurer's report-would suggest that staff reply to this matter and that if not satisfactory, a further resolution be considered by the Council. Item #3. By-law No. 2051 and objections received thereto: Council in Committee discussed this matter and all of the objections which have been raised by various residents regarding By-law No. 2051. Following consideration of same would recommend that Council advise the Ontario Municipal Board that it supports By-law No. 2051 and request that a hearing be set-up to deal with this matter. Item #4. Workmens ComPensation Board -Letter 16-75 Council in Committee discussed the coverage of the Volunteer Firemen and would recommend that the ma~um insurance coverage which has been increased from $10,000 to $15,000 be sought for each Volunteer Fireman and that same be approved by Council. Item #5. Parkland dedications for Land Division Committee AppHgat,;i.ons Council in Committee discussed this matter and would recommend that formulae be prepared for Council in Committee's further consideration to determine an applicable formula which can be applied in these cases. Item #6. Council in Committee discussed the above and with the circulation of By-law 1303 will discuss this matter further at the next Council in Committee meeting. Item#?. Parking BY-law~n P~ivate Property and authority for tow- away on TOWn PrJRPerfY: Council in Committee reviewed By-law #1922-71 and the proVisions of a proposed By-law which defines in more definitive terms, the procedures and authority for towing away vehicles which are parked on private property i.e. Shopping plazas etc., without the owner's consent. Council in Committee would recommend that this By-law be considered by Council. REGULAR !'f§ETING - 7 -DJl;CEMBER '1 st. '1975 REPORTS .Q! CO}'lMITTEES CONT 1 D Item #8. Laneway to rear ;garking lot -west .. side. of Yop.ge Street' Council in Committee diseussed this matter and a report of the Works Superintendent -Letter 20-20 -and Council in Committee would recommend that until the owners of the property abutting the laneway are either satisfied by an Engineer that the l9ad bearing of .the £ill to be placed will not cause any problem to the fo'Ulldai;ion walls or that in any event the !].lown would require a release from. · the owners Which would absolve the Town of any responsibility £allowing the placing of fill and compaetion, before fUrther work can be done. Item #9. Edward Street Parking By-law: Council in Committee discussed this matter and a By-law will be prepared for consideration at "!me next Council.Meeting. Item #10. Tennis Court :Proposal: Council in Committee discussed this matter and the Clerk-Administrator advised that from other installations three double tennis courts and lights would cost approximately $40,000.00 •. This matter to be dis~~ssed fUrther at the next Council in Committee meeting. Item #1'1. Sander Rental Report from Town Superintendent. Council in Committee discussed this matter and would recommend. that the Sander Quotation from F. Powell and Co. Ltd., at the monthly rate of $800.00 be accepted. .·. · Item #12. Letter 20-2'1 -re: New Official Plan: Council in Committee discussed this· matter and .the length of. time which may be required in processing the new Official :Plan and would recommend that as soon as the Official Plan has been circulated and had its review by the various agencies, that Council endorse the speeding-up of sections which are being held back pending the total plan approvsl. It being possible that certain portions of the plan, which are not objected to, may be approved by the Minister if the overall plan is held for any lengthy time. Item #13. Church Street School Statements were presented regarding the operational cost and the expected future expense in the way of building maintenance for the Church Street School and these matters ¥~11 be discussed fUrther at a future meeting of Council in Committee. /" REGULAR MEETING -{S -DECEMBER 1st. 1975 REPORTS OF COMMIT~ ,CONT' D Item #14. Council in Committee were made aware that street lights have not yet been installed for McDonald Drive, south of Wellington, and Council in Committee would recommend that the Clerk-Administrator discuss this matter with the developer and report back to Council. Item #15. Deputy-Clerk. ~acancy Council in Committee were advised that eleven applications had been received for the position of Deputy Clerk following advertisement in the local paper, Globe and Mail and the Toronto Star. Council in Committee, upon recommendation of the Clerk-Administrator that the position be filled by Mrs. Colleen Gowan, concurred and would recommend that a By-law to this effect be presented at the next meeting of Council. Items #1 to #15 Inclusive Carried Buck: Simmons: RESOLUTIONS Millwood Recreation "Resolved that Council in Committee Report #74 dated November 24th. 1975 be discussed item by item and accepted and the Seal of the Corporation be attached hereto." CARRIED Miller: "Resolved that the account of Millwood Recreation Williamson: Limited, De rental of swimming pool, in the amount of $630.00, for the month of September, 1975, be pai~, and the Seal of the ·corporation be attached hereto." CARRIED Domti Construction Simmons: Jadtson: "Resolved that the account of Domti Construction in the amount of $3,762.50, for sidewalk construction, McDonald Drive, be paid, and the Seal of the Corporation be attached hereto." CARRIED 'I REGULAR MEETING RESOLUTIONS CONT'D -'9 -DECEMBER 'l st. 1975 George Flanagan Trimming of Trees Simmons: Davis: Fir em ens Stipends Timpson: Jackson: "Resolved that the account of George Flanagan Tree Service, for the trimming of trees, in the amount of $2,002.50, be paid, and the Seal of the Corporation be attached hereto." CARRIED "Resolved that the Firemen's Stipends for the last six months -June 1st. to November 30th. 1975, in the amount of $13,191.75 be approved and the Seal of the Corporation be attached hereto." CARRIED George Flanagan Removal of Trees Simmons: Davis: "Resolved that the tender of George Flanagan, Tree Service for the removal of trees in the amount of $1,156.50 and removal of tree s~J-in the amount of $187.20 total amount of $1,3~3-70, be accepted and the Seal of the Corporation be attached hereto, And further that the tender of George Flanagan, for the trimming of trees at the rate of $55.00 per hour, be accepted, work to be carried out in the Spring of 1976, and the Seal of the Corporation be attached hereto." CARRIED Replacement of Tiles Community Centre Stewart: Simmons: "Resolved that the tender quotation of A. Buchanan Floor Covering Ltd., dated November 26th. 1975, .be accepted to remove and replace tile in the Aurora Community Centre at the price of $2,~58.00 including O.S.T. and the Seal of the Corporation be attached hereto." CARRIED REGULAR MEETING RESOLUTIONS CONTI D -10 -.J).ECEMBEB. 1st. 1975 T. Dea By-law Objections Davis: Timpson: "WHEREAS various objections have been filed with the Clerk of theTown of Aurora to the approval of By-law No. 2051-75, and, WHEREAS in accordance with the Municipal Board's procedure Council must state their position on the By-law or on the objections received, AND WHEREAS the ~unicipal Council of the Town of Aurora has reviewed the follo1oring objections: 1 • Mr. L. Weilinger. 2. Dr. J. Knowles. 3. Mr. H. Pringle. 4. Mr. R. and Mrs. S. Isaacson. '· Mr. J. Epworth. ~. Mr. J. R. Crabtree. 7. Mr. C. Lewis. 8. Petition -signed by 13 persons. NOW TEIEREFORE BE IT RESOLVED that the Municipal Council has considered these objections, but request that the Clerk-Administrator advise the Ontario. Municipal Board that it supports the passing of By-law No. 2051-75 and requested that a Hearing be set-up to deal with By-la;~ No. 2051-75 and objections received thereto." CARRIED UNFINISHED BUSINESS Miller: "Resolved that the Clerk--Administrator obtain information Williamson: on whether or not the Council has any jurisdiction relating to Family apartments or Adults only apartments." CARRIED Miller: "Resolved that the Clerk-Administrator obtain Williamson: information from our Engineer and also from the Bank of Montreal officials as to whether the grades of the roadway were given and whether the breakdown in communications caused the problem of different levels." CARRIED / REGULAR MEETING UNFINISHED BUSINESS CONT 1 D -11 -DECEMBER 'l st. '1"9'?5 Councillor Stewart report~ 18 citizens from Leksand, Sweden will be arriving December 26th. 1975 and that confirmation has been received that they wish to twin with Aurora, wtth the Official Opening Ceremonies "bo t.ake place January 3rd. 1?976.'' BY-LAWS #20'57-75 Tax Arrears 1st. Reading Timpson: Davis: "That leave be given to introduce a By-law to authorize the charging of Administrative costs for certified statements of Tax Arrears in the Town of Aurora, and that the same be now read a first time." CARRIED 2nd. Reading Jackson: uThat the By-law now before the Council be read a second Williamson: time and that the Council resolve itself into a committee 3rd. Reading Bimmonst Miller; #20'58-7'5 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 Rule 21 of By-law No. 2054 be suspended for that purpose." CARRIED Amend By-law #1867-75 1 st • Reading Timpson: Davis: "That leave be given to introduce a :By-law to amend By-law #1867-75, and that the same be now read a first time." CARRIED : r,,, <,<_ ) .. ...: .. ,. ~·'t.~. REGULAR MEETING' BY-LAWS CONT' D -12 -· DECEMBER 1 ot. "19?5 2nd. Reading Simmons: l"liller: ~That the By-law now before the Council be read a second time and. that the Council resolved itself into a Committee of the whole for that purpose." Second Reading of the By-law approved in Open Council. CARRIED 3rd. Reading l"liller: Simmons: #2059-75 Deputy Clerk 1 st. Reading Timpson: DavisJ 2nd. Reading Simmons : l"liller; 3rd. Reading "That the By-law now before the Council be read a third time this day and that Rule 21 of By-law No. 2054 be suspended for that purpose." CARRIED "That leave be given to introduce a By-law to authorize the appointment of a Deputy Clerk for the Town of Aurora, 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 Williamson: "That the By-law now before the Council be read a third Jackson: time this day and that Rule 21 of By-law No. 2054 be suspended for that purpose." CARRIED REGULAR MEETING BY--LAWS CONT' D #2060-75 Unauthorized parking on private and public property 1st. Reading -13 --DECEMBER 1 st • 1975 Timpson: Davis: "That leave be given to int~oduce a By-law to prohibit unauthorized parking on private and public property, and that the same be now read a .first time." CARRIED 2nd. Reading Williamson: "That the By--law now before the Council be read a second Jackson: time and that the Council resolve itself into a committee o.f the v1hole .for that purpose." Second Reading o.f the By-law approved in Open Council. CARRIED 3rd. Reading Timpson: "That the By-law now before the Council be read a third Williamson: time this day and that Rule 21 of By-law No. 2054 be suspended for thet purpose." CARRIED NEW BUSINESS Councillor Miller requested that Terms of Reference for all other Staff be prepared as soon as possible for Council's consideration. Stewart: "Resolved that the Town fly the Swedish flag during Williamson: the visit o.f the Leksand citizens." CARRIED Miller: "Resolved that the meeting be adjourned." (8:55P.M.) Davis: CARRIED ~~\ .. ~w1 u