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MINUTES - Council - 19770502MINUTES OF THE 9th. REGULAR MEETING OF COUNCIL HELD IN THE COUNCIL CHAMBERS ON MONDAY, MAY 2nd. 1977 AT 8: 00 P.M. PRESENT WERE: Mayor G. Timpson, Councillors: Ferguson, Isaacson, Miller, Ostick, E. Stewart, N. Stewart, Tonner. Mayor Timpson introduced the new reporter from the Newmarket Era Ms. Chris Montgomery. Councillor Ferguson rose on a point of personal priviledge with regards to the passing of Bob Harmon, and his 20 years of active service he had given to the Town of Aurora. Ferguson: "Resolved that the thought of a memorial trophy for an Miller: annual award to a person who has given community recreation service and outstanding achievement be referred to the Parks and Recreation Committee for detailed consideration and a provision of a suitable trophy." CARRIED CONFIRMATION Ql. MINUTES Isaacson: Tonner: "ResOlved that the Minutes of April 4th. 13th. and 18th. 1977 be approved as printed and circulated.11 CARRIED CORRESPONDENCE 9-1 9-2 9-3 9-4 9-5 Regional Municipality of York (Information, R, Harrington) IBM Canada Ltd. (Information, Treasurer) Regional Municipality of York (Information, Wm. Walker) Harvis, Blott, Fejer, Pepino (Council in Committee, R. Harrington) Municipal Liaison Committee (Information, Clerk replied) 9-6 Ministry of Treasury, Economics and Intergovernmental Affairs (Information) ~lanning Dept. re: Town of Aurora By-law No. 2123-77 re: Ag~eement for Datacentre shared responsibility service Engineering Dept. re: Automatic Traffic Counts- Municipal Services Study re: Alignment of Murray Dr. Aurora Highlands Golf Course re: Cabinet Presentation 1977 -Wednesday, May 4th.197~ re: Background Newsletter \,,_~· REGULAR MEETING CORRESPONDENCE CONT'D -2 - 9-7 9-8 9-9 Ministry of State -Urban Affairs, Canada (Information, Clerk replied) Aird, Zimmerman and Berlis (Council in Committee) York Regional Land Division (Information, Clerk replied) 9-10 Lloyd and Purcell -O.L.S. (Council in Committee, Wm. 9-11 9-12 9-13 9-14- Walker, Solicitor) Town of Whitchurch-Stouffville (Information) Cadillac Fairview (Information) Mr. R. Hunter (Information, Clerk replied) Regional ~mnicipality of York (Information) 9-15 Regional Municipality of York (Information) 9-16 9-17 9-18 9-19 9-20 9-21 9-22 Regional Municipality of York (Information) Regional Municipality of York (Information) Ministry of Housing (Information, Wm. Walker) Mr. R. Laprise (Information, Clerk to reply) Committee of Ad~ustment (Information, R. Harrington-- Clerk replied.) Ministry of Government Services (Council in Committee) Travelways Ltd. (Administration Committee) MAY 2nd. 1977 re: Request for copy of Aurora Official Plan re: The Consumers' Gas Co. Municipal Franchise re: request for copy of Auror~ Official Plan re: copy of letter to Canadian Tire Corporation re- Revised prints pertaining to Canadian Tire in Aurora re: Resolution re York County Boord of Education 197~ Budget Estimates re: Proposed Interim Official Plan Town of Aurora re: request for position with Planning Department Board of Health -re: Meeting April 21st. 1977 Agenda Engineering Committee meeting April 19th. 1977 Agenda Health and Social Services meeting April 21st. 1977 Agenda Planning Committee meeting April 20th. 1977 agenda re: Aurora HOME posting of No Motorized Vehicles signs re: Information requested re Mobile homes in Aurora re: Application by D. Vito and V. Staples Sub. No. A4-/77 information requested Legal Branch re: Renewal of Lease -Community Centre re: Renewal of Transit Service Contract . ~,.~::_: ~~·~· .~--··-··-~-·~~~·--~~······ ···---·····-·--··-------·-·---··-------·-------- /•''·"''', REGULAR MEETING CORRESPONDENCE CONT'D -3 - 9-23 Toronto Area Transit Operating Authority (Information, Mayor Timpson) 9-24 9-25 9-26 9-27 9-28 July 1st. Committee (Information) l"'r. Wm. Johnson (Information, Referred to Administration Committee) Holden, Murdoch, Walton, Finlay Robinson (Information, Harrington to reply) Ontario Municipal Board (Information, Harrington) Lions Club of Aurora (Information, Mayor Timpson) 9-29 Ministry of Transportation and Communications 9-30 9-31 9-32 9-33 9-34 9-35 (Administration Committee, Treasurer) Aurora Minor Hockey (Administration Committee) Ministry of Treasury, Economics and Intergovernmental Affairs (Information) Regional Municipality of York (Information, Wm. Walker) Mr. R. T. Lyons (Information, Solicitor) Regional Municipality of York (Informtion, Wm. Walker, R. Harrington) Royal Canadian Air Cadets MAY 2nd. 1977 re: Commuter parking and bus depot in T9wn of Aurora Minutes of meeting held on April 6th. 1977 re: Summary of Capital Account as at March 31st. 1977 re: Mackan Group Ltd. loan to D. Murray information requested copy of letter to Region Planning Dept. re: By-law No. 2090-76 information requested re: Walkathon in aid of Ontario Society for Crippled Children re: Municipal transit operating subsidy fUnds re: request for Championship Pennants to be hung in Arena re: Background Newsletter Clerk's Dept. re: Engineering Committee Report No. 6 -~raf­ fic Engineering Services re: By-law No. 2099 (Bentley) Clerk's Dept. re: Engineering Committee Report #6 York- Durham Sewage System -Five Year Construction Programme re: request to hold Tag Days in Aurora -May 12th.13th. & 14th. 1977 Miller: "Resolved that permission be granted." Ostick: CARRIED "zc_,~...-' REGULAR MEETING CORRESPONDENCE CONT'D -4 - 9-36 Neptune Meters Ltd. (Information, R. Smith, Wm. Walker) 9-37 9-38 9-39 9-40 9-41 9-42 9-43 9-44 Herald£c House Ltd. (Information, R. Smith) Collis Leather (Industrial Committee) Reid & Assoc. Ltd. (Information, J. Reid, R. Harrington Major R. B. Ford (Information, Clerk to reply) Ministry of Treasury (Information, Harrington, Wm. Walker) Mr. Cameron Wardlaw (Planning and Development, R. Harrington, Clerk to reply) Office of the Lieutenant Governor (July First Committee) Ministry of Consumer and Commercial Relations (Information, Treasurer) 9-45 Ministry of Consumer and Commercial Relations 9-46 9-47 9-48 (Information) Zackheim Development Corporation (Planning and Development, R. Harrington, Treasurer) Ministry of Treasury (Information, Clerk to reply) T.V. and Photo Surveys Ltd. (Information, Accounts Dept., Wm. Walker) MAY 2nd. 1977 re: New product available Neptune/Eastech Vortex Shedding Flowmeters re: Civic Chains of Office re: Information regarding number of employees etc. copy of letter to Yor~ Engineering Consultants Ltd. re: Wimpey Homes Ltd. Subdivision, Orchard Heights Drive -inspection of municipal services Canadian Forces Base, Toronto re: Water rate increase - Aurora Armouries re: Servicing in Condominiums Condominium Conversion Policy re: Mr. Gellany 1 s property Lots, 5,6,7,8,9,10 Plan 461 Aurora -information requestea Letter of acknowledgement re July 1st. Celebrations -regrets re: Provincial Licences 500fo Refund -invoice and cheque re: Partial refund of 1976 Provincial Lottery Licencing Fees re: Yonge and Orchard Heights Boulevard -application for re-zoning re: Report to Anti-Inflation Board re: Invoice for closed circuit television inspection of sanitary sewers -photogra- phs ,,,.,.,~ REGULAR MEETING CORRESPONDENCE CONT'D - 5 - 9-49 York County Board of Education 9-50 9-51 9-52 (Planning and Development Committee, R. Harrington) Mr. J. D. Reid (Information, Mayor Timpson, N. Weller) Regional Municipality of York (Council in Committee, R. Harrington) · Canadian Bible Society MAY 2nd. 1977 copy of letter to Region of York re: Proposed Plan of Subdivision Part of Lot 72 Cone. 1. Aurora Memo to Mr. Rodger re: Wellington St. re-construction On Site inspection Planning Dept. re: Salary of Regional Planners re: 7th. Annual Walkathon Saturday, May 14th. 1977 Miller: "Resolved that permission be granted." Ostick: CARRIED 9-53 Toronto Area Transit Operating Authority (Information, Mayor Timpson) 9-54 Assessment Review Court (Information, D. Wardle, C. Gowan)_ 9-55 Ministry of Transportation and Communications 9-56 (Information, Wm. Johnson, Wm. Walker) Sacks and Leich (Planning and Development, R. Harrington to reply) 9-57 Ministry of Transportation and Communications 9-58 9-59 (Information, Wm. Walker) Town of Richmond Hill (Information) Aurora Agricultural Society (Information, Clerk to reply) re: Report -April 15th. 1977 re: Appeal to County/District Judge.-I. Binions. re: 1976 Public Transit Subs- idy Barristers and Solicitors re: Solo Investments Ltd. purchase of Part Lot 11, Cone. 2, Town of Aurora - information requested re: Memo -Zone Painting of Edge Lines re: Regional Technical Paper No. 8 Recommended Strategy fo:r Urban Development for South Central York Aurora Horse Show re: Sponsorship of Class No. 46 Jumper Stake .m~'"·'""~'-~~=~·<-"""7·~'•=~~'>~'0;,,,,,,,.,.~-~.,;(~•~~~~wO-.---~•-""'"•'""'---•'~"'-~-~. ~. ~-«--··~~~~----·----------------~----~-----•--•-• REGULAR MEETING CORRESPONDENCE CONT'D -6- 9-60 9-61 9-62 9-63 9-64 9-65 Blake, Cassels and Graydon (Information, R. Harrington to reply) The Liquor Licence Board of Ontario (Council in Committee, Mayor Timpson) Regional Municipality of York (Council in Committee, R. Harrington, Wm. Walker) Regional Municipality of York (Information, Posted) Committee of Adjustment (Planning and Development, R. Harrington, Clerk ,x,eplied) Aurora Copy Master and Perkin's Family Butcher (Transportation Committee) 9-66 South Lake Simcoe Conservation Authority (Information) 9-67 9-68 9-69 9-70 9-71 Toronto Area Industrial Development Committee (Information, Councillor E. Stewart) Ministry of the Environment (Information, R. Smith, Wm. Walker) Del Realty Inc. (Planning and Development Committee) Regional Municipality of York (Information, Walker, Reid) South Lake Simcoe Conservation Authority (Information, Harrington) MAY 2nd. '1977 Barristers & Solicitors re: Kinross Mortgage Corp. re Wimpey Homes Ltd. information requested re: Application by Nicky's Place, 136 Yonge St. N. Aurora Planning Dept. re: Report of the Municipal Wor~g Group recommendations for the designation and exemption of Municipal projects under the Environmental Act re: Vacancies Planner III re: Submission A5/77 C. Webbe, '15 Navan Crescent, Aurora re: Parking -Town Bus re: Minutes of meeting April 14th. 1977 re: Newsletter, April 1977 Air Resources Branch re: purchase of Late Model Vehicle re: Aurora Townhouses site Public Relations Manager Mr. Mark Williams Commissioner of Engineering re: Complaint -use of Region's property for purpose! of recreation re: By-law No. 2112-77 (Markborough) comments ·-~~~T=V~"-'~--~~~"'=='""-"""""'--'=~-~-'-»·-••'-•'--'·"~·---'"-·~A,_,.,ana.~~~---"'-"'"'",_~~-=--~~-~·--'"-•-~--~·------~-·--··• REGULAR MEETING CORRESPONDENCE CONT'D - 7 - 9-72 9-73 9-74 9-75 9-76 9-77 9-78 9-79 9-80 9-81 9-82 9-83 York Centre District Women's Institute (Information, Administration Committee) Clearway Construction Ltd. (Works Committee, Wm. Walker, J. Reid) Mr. Wm. Walker (Resolutions) Assessment Review Court (Information, Treasurer) Assessment Review Court (Information, Treasurer) Reid & Assoc. Ltd. (Information, Walker, Treasurer) Reid & Assoc. Ltd. (Information, Wm. Walker, Treasurer) Reid & Assoc. Ltd. (Wm. Walker, Treasurer) Ministry of Treasury (Information) Great Atlantic and Pacific Company of Canada Ltd. (Information, Treasurer) York County Board of Education (Planning and Development, R. Harrington) Mrs. B. Cordell (Public Safety Committee, Mr. Timpson) MAY 2nd. 1977 re: Request for Grant copy of letter to Warren Bithulithic Ltd. re: Wellington St. East contract 76-19 Memo to Mr. Rodger re: Professional Engineering Services rendered -Reid & Assoc. re: Appeal to County/District Judge -Daleside Builders Ltd. Appeal No. 42 re: Appeal to County/District Judge -Daleside Builders Ltd. Appeal No. 41 re: Professional Engineering Advisory Services rendered Invoice No. 3270 $377.13 re: Professional Engineering Services rendered - reconstruction and storm sew- er separation -Victoria St. Wellingtom St. E. to Gurnett St. Invoice No. 3293 $ 2,294,330. Professional Engineering Services rendered -reconstru- ction of Tyler St. Bridge Invoice No. 3272 $3,346.95 re:Background Newsletter re: Refund re Taxes copy of letter t;o Regional Municipality of Yor~ re: Proposed Plan of Subdivision Lot 39, R.P. 246, Aurora (Ransom Subdivision) comments re: Conservation of electric- ity ~~"="'"-~~<"o><~=-=·'»>><c""•~<.Jui.._.~:.,,~.<=-'~"'"'~-·--'-•-~•&~~~~..,_,, _ __.,.,....,_._.=~~~"'"='*'"~...,_..~-o.=r~=•~~~·~-·~-·~--------~•--~--·· REGULAR MEETING CORRESPONDENCE CONT'D - 8 - 9-84 Mr. and Mrs. W. Bartlett (Planning and Development Comm., R. Harrington, Wm. Walker) 9-85 Organization of Small Urban Municipalities MAY 2nd. 1977 re: complaint re Ontario Housing Corporation property re: Resolutions -24th. Annual Conference Stewart: "Resolved that this letter be received." Ostick: CARRIED 9-86 Aurora Minor Hockey Assoc. (Administration Committee) 9-87 Ministry of Culture and 9-88 Recreation (Resolutions) Blake, Cassels and Graydon (Information) 9-89 Ministry of Housing (Information, Treasurer) 9-90 Jarvis, Blott, Fe~er, Pepino (Information) 9-91 South Lake Simcoe Conservation Authority (Tabled to resolutions) 9-92 9-93 McPherson and Binnington (Tabled to resolutions) Toronto Dominion Bank (Tabled to resolutions) Mr. R. Brooks -re: applica- tion for Grant re: Wintario Application for the Queen's Silver Jubilee re: Wimpey Homes Ltd. and the Corporation of the Town of Aurora Transfer of Easement re: Municipal 7h% share of Rental Housing Operating losses for year ended Dec. 31st. 1976 Barristers and Solicitors Re: Aurora Highlands Golf Course proposed development Public meeting re:By-law No. 2123-77 Apartment building (Dancy) re: By-law No. 2099 (Bentley) re:Springburn West Ltd., Part Lot 77, Cone. 1 W.Y.S. Proposed Plan of subdivision Isaacson: Tonner: "Resolved that the correspondence be accepted as recommended in the Clerk's Report." CARRIED REGULAR MEETING REPORTS OF COMMITTEES -9 - Committee of Adjustment Report #43 CORRECTED COPY MAY 2nd. 1977 In respect of application (Form 1, Application 1'or Minor Variance or for Permission, Submission A3/77) by Mr. T. McPherson agent for Mr. & Mrs. Warren Jones, 228c Wellington St., East, Aurora Ontario requesting relief from Whitchurch By-law 2083 as amended regarding ,>>" Lot 13, Plan 231, 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 approval is GRANTED to this application, subject to the Conditions of Consent as follows." CONDITIONS OF CONSENT: None REASONS FOR THE DECISION: (1) This is a long standing situation which would be more damaging to the properties involved to erase rather than condon. (2) There were no objections written or otherwise. Tonner: "Resolved that this report be accepted." Isaacson: CARRIED Administration Committee Replilrt # 44 Mayor Timpson presented a report of the Administration Committee in which the Committee respectfully submitted the following: A meeting of the Administration Committee was held on Tuesday, April 26th. 1977 at 1:00 p.m. Present were: Mayor George Timpson. Councillors: R. Isaacson, K. Tonner, E. Stewart. Item #1. Letter 8-84-Mr. Wm. Johnson, Treasurer The Committee recommends that the Town of Aurora enter a forty month lease arrangement, at a total cost of$ 36,551.20. This is selected in favour over the outright purchase of the computer system at $ 28,000.00 for the simple reason that the potential investment of $ 28,000.00 over a forty month period at current interest rates would end up costing us more money than what the lease arrangement would cost. REGULAR MEETING -'10 -MAY 2nd. '1977 REPORTS .Q! COJ"JMM TTEES CONT 1 D Item #2 -Letter 7-'10 -David Merkur re: The Aurora Arts and Cultural Fnnd The Committee recommends that the appropriate advertisement advertising this fnnd soliciting requests for monies therefrom be placed in the Aurora Banner and that Mr. David Merkur be notified of the placement of this advertisement. Item #3. Letter 9-30 -Aurora Minor Hockey The letter requests permission to hang four Ontario Championship Pennants in the Community Centre and requests that the Town of Aurora purchase such pennants at a cost of $ 50.00 each. The Committee recommends that the Town of Aurora does not purchase such pennants and furthermore that permission to hang such pennants in the C0mmunity Centre be denied. Item #4. Letter 9-22 ••• Travelways Ltd. The Committee recommends that Mr. L. G. Wait, Executive Vice-President, be invited to attend the Administration Committee meeting on Wednesday, May '11th, '1977 at 3:00 p.m. Item #'1 Carried Item #2 Carried Item #3 Amendment: Timpson: Tonner: "Resolved that the word denied be changed to granted." CARRIED Item #4 Carried Timpson: Tonner: "Resolved that Administration Committee Report #44 dated April 26th. '1977 be discussed item by item and accepted as amended and the Seal of the Corporation be attached hereto." CARRIED Planning and Development Committee Report #45 Councillor Isaacson presented a report of the Planning and Development Committee in which the Committee respectfully submitted the following: The Planning and Development Committee held a meeting on Monday, April 25th. '1977 at '1:00 p.m. The fgllowing were present: Councillor R. Isaacson; Councillor L. Ostick, Councillor P. Miller, Councillor E. Stewart for part of the meeting, PlannerS. Siebert, Building Inspector R. Harrington and Citizen member, Mrs. B. Pedersen. -·«-~~ .. ·~~,~-~,=-'='"==-~""' ~~-~~---<-~----··-~-~---~-~~--------~~·-----------------~----··-····----·---- ,----- REGULAR MEETING -44 ~ MAY 2nd. 4977 REPORTS OF COMMITTEES CONT' D A. Cossar By-law No. 2430-77 Spr~ngburn West Development: The Committee recommends the owner be advised to re-submit the Draft Plan showing the location of the proposed dwellings on the "problem" lots prior to a recommendation from the Committee for third reading of the By-law. B. New Town Zoning By-law: The Committee commenced reviewing the new By-law as prepared by the Regional Municipal Planning Services and will continue at a date to be determined. Some modifications are recommended, such as the Final Draft being prepared in "Hard Metric Conversions". C. Next Planning and Development Committee Meeting-May 42th. 4977, at 3:30p.m. Isaacson: Ostick: "Resolved that Planning and Development Committee Report #45 dated April 25th. 4977, be discussed item by item and accepted." CARRIED Works Committee Report #46 Councillor Ostick presented a report of the Works Committee in which the Committee respectfully submitted the following: A meeting of the Works Committee was held on Thursday, April 21st. 4977 at 7:00p.m. in Committee Room~- Present were: Councillor L. Ostick, Councillor R. Simmons, Councillor W. Ferguson. The Committee respectfully submit the following: 4. Mr. R. Shields, of Holland Landing has been appointed, on the usual six month probation, to the position of Civil Technician with the Works Department. 2. Letter 8-26, 8-27, 8-29 and 8-72 These Accounts of Reid & Associates and Peter MacCallum are approved. The Committee recommend that a resolution for payment be presented to Council May 2nd. 1977. 3. Mr. Mundinger, 46 Seaton Drive is not completely satisfied with Council's position r~garding the drainage problem at the rear of his property. The Committee await a further report from the Town Superintendent. --·--·. -··-·-· ~-·--~·--········-·-·-·-······~---·-· -· ---~-~---·-·-~--------------------------- REGULAR MEETING -12 -MAY 2nd. 1977 REPORI'S £! COl'lMITTEES CONT' D 4. Tenders for New Vehicles The Committee recommend that vehicles and equipment available at the M.T.C. sale be inspected prior to tendering for new vehicles. 5. The Committee recommend that Reid & Associates be instructed to complete preparation of documents for tendering the reconstruction of Machell Street. Items # 1 to # 4 Inclusive Carried Item #5 Amendment: Ostick: Isaacson: Ostick: "Resolved that the words ••• and the resurfacing of Aurora Heights Drive, be added to the end of Item #5." CARRIED Ferguson: "Resolved that Works Committee Report #46, dated A:pril 21st. 1977, be discussed item by item and acce:pted as amended, and the Seal of the Corporation be attaChed hereto." CARRIED Council in Committee Report #47 Mayor Timpson presented a re:port of Council in Committee in which the Committee res:pectfully submitted the following: A meeting of Council in Committee was held on April 27th. 1977 at 8:00 :p.m. in Committee Room #1. Present were: Councillors: Isaacson, Ferguson, Miller, Ostic~, Simmons, E. Stewart, N. Stewart, Tonner. The following items were discussed: 1 •. Insurance Coverage Council in Committee discussed the various proposals received regarding Insurance Coverage for all existing cover. The Committee recommends that Frank Cowan Co. Ltd. pro:posal be .accepted. 2. Letter #9-8 Consumers Gas The Committee reviewed the corres:pondence received from the Ontario Energy Board regarding the franchise agreement with Consumers Gas Co. In this regard Council in Committee recommends that By-law # 2100-76 be given third and final reading at the Council meeting of May 2nd. 1977· 'v"'' '"'\ "--·~·-/ REGULAR MEETING -13 -MAY 2nd. 1977 REPORTS OF COMMITTEES CONT' D 3. Letter #9 21 Ministry of Government Services -Renewal of Lease Community Centre Council in Committee recommends that the Mayor and Clerk be authorized to execute and return this Agreement. 4. Letter #9-10 -Lloyd & Purcell -Canadian Tire Ltd. The Committee discussed the matter and would recommend that a By-law be prepared to remove the one foot reserve from the driveway portion proposed at the rear or east limits of their property. 5. Letter #9-4 -Jarvis Blott -Aurora Highlands Golf Course This letter was resolved at the Council meeting of April 18th. 1977 •.. 6. Letter #8-40 -Region of York Planning Department Town of Aurora By-law 2112 The Committee recommends that this letter be received as information at this time, and that Markborough Properties advise of their position. 7. Meeting with York County Board of Education -1977 Budget Council in Committee considered this matter and would recommend that the Board be asked to hold a public meeting to which representatives from all Municipalities be invited to attend and the Board's Budget be explained. A suggested date for the meeting would be May 19th. 1977. 8. Council in Committee recommends that a letter be forwarded to the Region of York requesting an answer to our letter regarding charges and estimates for sewage treatment for the third quarter of the year 1976. 9. Sale Town Owned Lot -Mary Street The Committee recommends that the Ontario Humane Society be given the right of option to purchase this lot. If the Humane Society is not interested, the lot is to be put up for sale. Items # 1 to #9 Inclusive Carried Tonner: Isaacson: "Resolved that Council in Committee Report # 47 dated April 27th. 1977 be discussed item by item and accepted." CARRIED Public Safety Committee Report #48 Councillor N. Stewart presented a report of the Public Safety Committee in which the Committee respectfully submitted the following: REGULAR MEETING -14 -MAY 2nd. 1977 REPORTS OF COMMITTEES CONT' D A meeting of the Public Safety Committee was held on April 25th. 1977 in Committee Room EM. Present were: Mayor G. Timpson, Councillor N. Stewart, Chairman Councillor Wm. Ferguson, Vice-Chairman, Councillor E. Stewart, Member and Mr.Farrow. The following items were discussed: 1. Letter #8-82-Re: Speed Old Bloomington Sideroad The Committee recommends that Mrs. Davey be informed that in view of the fact that the Metric Conversion comes into effect on September 1st. 1977, the present set up will be left until that date. It will then be signed 50 K.P.H. which in effect is 30 M.P.H. 2. Letter from Mr. F. Bolsby re: Firemen's Stipends The Committee recommends that the Firemens new stipend rates be retroactive from January 1st. 1977 as follows: Deputy Chief Captain Lieutenant F.P. Officer Firefighters per call 3. Monthly Fire Report $ 12.00 $ 11.50 $ 11.00 $ 11.00 $ 10.00 This report was received as information. ' 4. Letter #6-65 -Noise from small motor bikes The Committee would advise Council that the Ontario Housing Corporation has agreed that their property be signed "No Motorized Vehicles" and that they be billed for the cost of these signs. The Works Department are in the process of erecting these signs and the York Regional Police Force have been so advised. 5. Letter # 7-82 The Committee recommends that a meeting be arranged between King and Whitchurch-Stouffville Townships for the next Public Safety meeting. 6. Mayor Memo #46 -re: Parking on Aurora Heights Drive The Committee recommends as follows: 1. That no parking be allowed on the north side of Aurora Heights Drive from Tecumseh Drive to Yonge Street North. 2. That no parking be allowed on the south side of Aurora Heights Drive from the West boundary of the Community Centre to Yonge Street North. ·------~~~--·-~,-~~---------,,,, _______ ,_. REGULAR MEETING -15 -MAY 2nd. 1977 REPORTS OF COMMITTEES CONT' D 3. That no parking be allowed on the north side of Kennedy Street West from Yonge Street South to George Street. And that No Parking be allowed within 30 feet from the corner of Yonge Street South and the south side of Kennedy Street West. 4. Parking Fines The Committee recommends that a $ 2.00 Parking fine be increased to $ 5.00 and a $ 5.00 parking ticket be increased to $ 10.00. Item # 1 Amendment N. Stewart: "Resolved that Item # 1 be deferred 1mtil Ferguson: the next Council meeting with information to be available." CARRIED Items # 2 to # 4 Inclusive Carried N. Stewart: Ferguson: "Resolved that Public Safety Committee Report #48 dated April 25th. 1977 be discussed item by item and accepted as amended and that the Seal of the Corporation be attached hereto." ClARRIED Parks and Recreation Committee Report #49 Councillor Tonner presented a report of the Parks and Recreation Committee in which the Committee respectfully submitted the following: A meeting of the Parks and Recreation Committee was held on Tuesday, April 26th. 1977 at 8:00 p.m. in the Board Room of the Community Centre. Present were: Councillors K. Tonner, P. Miller, Recreation Administrator E. Batson, Recreation Co-Ordinator Mrs. P. Ferguson, Representatives: v. Seaman, A. Dean, F. Caruso, R. Nicholson, 0. Khamissa. Considerable charges for: discussion took place in regards to increasing rental 1. The Aurora Tennis Club 2. The Aurora Lawn Bowling Club 3. Theatre Aurora. The Committee recommends to Council the adoption of the following: ,......~-~-m--~~-~~=~~-~-~~-~----------·----··-·--·-•••• • • • ._. '""·~ REGULAR MEETING -16 -MAY 2nd. 1977 REPORTS OF COMMITTEES CONT'D 1. Moved by R. Nicholson, Seconded by V. Seaman that the Aurora Tennis Club fee be assessed at $ 500.00 for 1977, an increase of $ 100.00 over the previous $ 400.00 and the Aurora Lawn Bowling Club rental fee be raised to $ 250.00, an increase of $50.00 over the present fee of $ 200.00. These increases to apply to 1977 only and representatives of the Committee are to meet with both clubs to consider a per capita fee for 1978. 2. The Committee recommends to Council the adoption of an increase in Theatre Aurora's rental to Factory Theatre from the present $ 1,800.00 per year, to$ 2,400.00 per year. The Committee is of the opinion that Theatre Aurora has too many nights, contrary to the agreement of 1974, and that following a meeting with Theatre Aurora, a set number of days per month be arranged for this use. Any "further use of Factory Theatre by Theatre Aurora is to be arranged with permission from the Recreation Department. 3. The Committee recommends to Council that in future all organizations using town buildings, including the McMahon Park Building, Church Street School Building, Victoria Hall and Factory Theatre, put this request into the Recreation Department prior to the start of their respective seasons for their requirements, thus allo-.Ting the use of the respective building for other organizations. 4. The Committee recommenis to Council that in future, all billings of building rentals be made by the Recreation Department, so as to avoid any possible mix ups with the Town Office. All cheques are to be made payable to the Town of Aurora. 5. The Committee recommends to Council that l"lrs. V. Seaman be permitted to attend the Ontario Municipal Recreation Association Annual Convention in Peterborough on May 25th. to 28th. inclusive, and that she be given the usual expenses. Item # 1 Carried Item # 2 Amendment: Tonner: Miller: "Resolved that the rental fee of $ 2,400.00 for Theatre Aurora's rental of Factory Thea·t;re be amended to $ 2,250.00 per year." CARRIED Items # 3, 4 & 5 Inclusive Carried Tonner: Miller: "Resolved that Parks and Recreation Committee Report # 49, dated April 26th. 1977 be discussed item by item and accepted as amended and that the Seal of the Corporation be attached hereto." CARRIED --~--"--~-~~---~-. ·--~---------·--·----------~ REGULAR MEETING -17 - REPORTS OF COMMITTEES CONT' D Industrial Committee Report #50 MAY 2nd. 1977 Councillor E. Stewart presented a report of the Industrial Committee in which.the Committee respectfully submitted the following: A meeting of the Industrial Committee was held on April 19th. 1977 in Committee Room #1 at 7:30 p.m. Present were: Mayor G. Timpson, Councillors E. Stewart, R. Isaacson, L. Ostick, R. Simmons, Mr. Mike Lysecki, Mr. John Smith, J. D. Reid and Henry Borgdorff of J. D. Reid & Assoc. Engineers and Mr. Max Sherman of Alliance Building Corporation. 1. The meeting was called to order at 7:30p.m. sharp by Chairman E. Stewart who gave a brief summary of the purpose of the Industrial Committee and a resume of what had been done since January 1st. 1977- 2. The Chairman followed with a report regarding the progress being made on the roadway planned to connect Edward Street and the Alliance Building Corporation lands to the south. The O.L.S. surveys were complete and the area of land required for the road to be purchased from Aladdin Industries was to be computed by Lloyd and Purcell together with the portion owned by the Town and then the plan would be registered. This completed, the next step would be to instruct our Solicitors to prepare the necessary papers for the land transfers, etc. and sent the required copies to Aladdin Industries for acceptance. Aladdin have suggested a price for their land and this cost "rould be charged back to Alliance Building Corporation. Mr. Max Sherman of Alliance advised that his Company were prepared to pay for all the costs involved for completing the road, and their firm would complete the construction with the To1m Engineer doing the inspections as needed. · He advised that Alliance were prepared to start construction of the road as soon as the necessary paper work was completed. 3. The Clerk Administrator gave us a report on the present status of the unsold lands within the Industrial Park and advised that the closing date for the Ganz Property may have to be extended awaiting the final location of the roadway to cross the CNR from Edward Street to the lands east of the CNR." A meeting had been set up for 10:00 A.M. the next day to consult with Mr. Reeder of the Canadian Railway Commission and Mr. P. A. Weber of the C.N.R. to discuss the possibility of a level crossing. NOTE: That meeting was held and a favourable indication was given subject to our Engineer preparing a formal application to the Canadian Railway Commission in Ottawa. This work is now under way. REGULAR MEETING -18 -MAY 2nd. 1977 RE:FORTS OF COMMITTEES CONT' D The Clerk Administrator reported that he had had a meeting with Mr. Ganz that afternoon and Mr. Ganz had suggested a new route for the proposed new roadway to the Alliance property through his property, but the Committee felt the changing of the road'liay at this late date would only delay the development of the Alliance property, and it was not in the best interests of the Town or the Alliance Building Corporation. 4. Mr. Max Sherman of Alliance Building gave a brief summary of his company's plans for the lands east of the C.N.R. He advised that they had prospective clients for about 18 acres of their lands east of the C.N.R. but as they had not finalized their road pattern they would not be proceeding with this matter until some- thing more definite could be finalized as to the best eventual road pattern for all concerned. He said their Company wished to work along with the To\in of Aurora and would do anything possible to assist the Town with their development. 5. Mr. Jack Reid gave the Committee a brief report on some of his personal feelings about the Ross Street route for the roadway and suggested that the Committee look closely at all aspects of this route to prevent any future problems. 6. A discussion on all the possible routes for the roadway was held and although no final decision was reached due to lack of permission from the various government agencies, it was agreed by all that the servicing of the Industrial Park lands 1rras indeed a top priority and must be proceeded with as soon as possible. Meeting adjourned at 9:35 p.m. Items # 1 to # 6 inclusive Carried E. Stewart: Isaacson: RESOLUTIONS Site Plan Agreement Isaacson: Ostick: "Resolved that the Industrial Committee Report # 50 dated April 19th. 1977 be discussed item by item and accepted." CARRIED "Resolved that, the Town does agree that no part of the building proposed under By-law 2123-77 be located or occupied at a level less than 840' C.G.D.; AND FURTHER THAT, the site plan agreement entered into between the owner and the Town of Aurora will see that this condition is adhered to; J REGULAR MEETING RESOLUTIONS CONT'D -'19 -MAY 2nd. '1977 Markborough Properties Isaacson: N. Stewart: O.H.C. Sewer and Water Allocations Isaacson: Tonner: Springburn-Cossar Isaacson: E. Stewart: AND FURTB:ER THAT, the site plan agreement show a redesign of parking and landscaping in accordance with flood plain criteria (ie) stage storage, stage flow, etc." CARRIED "Resolved that the Clerk Administrator upon receipt of the Irrevokable Letter of Credit in the proper amount to cover Lot Levies and Service Development costs known to date, be and is hereby authorized to advise the Region of York of the following >-rater and sanitary sewer service allocation: AND BE IT FURTB:ER RESOLVED: That the Council of the Corporation of the Town of Aurora does hereby allocate water and sanitary sewer capacity to '100 lots of Phase '1 of the Markborough Subdivision, such lots to be spelled out li< detailed description in the Subdivision Agreement." CARRIED "Resolved that, upon receipt of the Letter of Credit in the amount of Lot Levy Fees and Service Development Fees to the Clerk Administrator in proper form, That the Council does hereby allocate water and sewer service capacity to the Springburn O.H.C. development, Phase '1 to sufficiently service '102 lots and that the Region of York be so advised." CARRIED "Resolved that the Mayor and Clerk are hereby authorized to sign the Agreement to provide water and sanitary sewer service allocations to Springburn-Cossar Development of '1'1.'17 acres containing 75 lots, under the terms and conditions of the Agreement dated April 29th, '1977 set forth and attached hereto." CARRIED REGULAR MEETING RESOLUTIONS GONT'D -20 -l"!AY 2nd. 1977 Frank Gowan Insurance Tonner: Isaacson: "Resolved that the firm of Frank Gowan Company Ltd. be appointed the Town of Aurora representative to handle the Town's Insurance, formerly handled through the Companies of Morris & McKenzie Ltd., Reed, Shaw and Stenhouse Ltd., and Dale & Company Ltd." CARRIED Air Conditioning Tonner: Miller: "Resolved that the Purchasing Agent be authorized to obtain feasible proposals, methods of installation, Guarantees, etc., for the Air Conditioning of the AuditoriUm at the Community." CARRIED Catchbasin Gleaning Ostick: Ferguson: J. D. Reid Accounts Ostick: Ferguson: July 1st. Miller: Ferguson: "Resolved that the Tender Quotation of Superior Se'lver Services Ltd., for Gatchbasin Gleaning in the amount of $ 3-95 per Catchbasin be accepted, subject to Ministry of Transportation and Communication approval, and the Seal ·of the Corporation be attached hereto." CARRIED "Resolved that the following accounts from J. D. Reid & Assoc. Ltd. be paid: Invoice # 371 -Tyler St.Bridge Invoice # 3243 Reconstruction Tyler St. Bridge Invoice # 3246 Reconstruction of McDonald Dr. Invoice # 3241 Professional Services $ 321.70 4,190.56 553-38 404.42 In the total amount of $ 5,470.06 be paid and the Seal of theGorporation be attached hereto." CARRIED "Resolved that the July 1st. Committee be recognized by the Council of the Town of Aurora as the Official Committee in celebrating the Queen's Silver Jubilee in 1977 ." CARRIED REGULAR !'1EFriNG RESOLUTIONS CONT'D -21 -MAY 2nd. 1977 C.R.T.C. Timpson: Miller: BY-LAWS # 2100 "WHEREAS an application has been made to the Canadian Radio Television Commission for a radio station for the Aurora-Newmarket area AND WHEREAS there is a definite need for a radio station to provide local service beamed at the Communities of Aurora, Newmarket, King, and Whitchurch-Stouffville, AND WHEREAS the Councils of the Town of Aurora, past have supported applications for the development of a radio station to serve our own and adjacent Communities NOW THEREFORE BE IT RESOLVED that the CounGil of the Town of Aurora support the application made for the use of Radio Frequency 1380, proposed call letters CKAN on the Al'1 Band to the Canadian Radio Television Commissior AND FURTHER BE IT RESOLVED that a copy of this resolution be forwarded to the C.R.T.C. for their consideration of this application." CARRIED Consumers' Gas Co. Agreement 3 reading Tonner: "That the By-lat..r now before the Council be read a third Isaacson: time this day." By-Law No. 2127-77 (Swimming Pool Fences and Gates) 3rd. Reading CARRIED Isaacson: Ostick: "That the By-law now before the Council be read a third time this day." CARRIED ~"""""'''"~=w=-=<-•...,..~~-~·-~>--~~~---~~~-~~---~-~~-T~~~-,~~·-~-~· ------------------~~~~-~---- <'"'' REGULAR MEETING UNFINISHED BUSINESS -22 -MAY 2nd. 1977 Bentley Subdivision Isaacson: Miller: "RESOLVED that Council discussed the letter of objection filed by Mr. R. T. Lyons and after consideration of same and after reviewing all of the professional consultants reports pertaining to the the Subdivision proposal, the consultants study as to water availability, the satisfaction expressed by the Region of York Public Health Department with regards to septic tank availability, would therefore request the Ontario Municipal Board to consider for approval By-law # 2099 as soon as possible. · And would further certify that By-law # 2099 does hereby conform to the Interim Official Plan of the Town of Aurora, as approved by the Minister of Housing, And would further direct that the Clerk-Administrator and the Town Solicitor take any necessary steps in applying for a Notice of Motion to have Mr. Lyons' objections considered frivilous in light of the counter opinions expressed by the various consultants in support of the Subdivision Plan, which rTOuld carry out the estate residential subdivision, which is the subject of By-law # 2099. " CARRIED Councillor Miller requested No Smoking be referred to the next Council in Committee meeting. Miller: "Resolved that the meeting be adjourned." ('10:23 p.m.) CARRIED ~D'IZ~~ MAYOR---~ CLERK