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MINUTES - Council - 19770606'·'·-~ MINUTES OF THE 11th. REGULAR MEETING OF COUNCIL HELD IN THE COUNCIL CHAMBERS ON MONDAY, JUNE 6th. 1977 AT 8:00P.M. PRESENT WERE: Mayor Timpson, Councillors: Ferguson·., Isaacson, Miller, Ostick, Simmons, N. Stewart, E. Stewart, Tonner. CONFIRMATION OF MINUTES Simmons: Ostick: "Resolved that the Minutes of May 2nd. and 16th. 1977 be approved as printed and circulated." CARRIED CORRESPONDENCE 11-1 Mr. J. Hammond (Works Committee, Wm. Walker) 11-2 Ontario Municipal Board (Information, Harrington) 11-3 Ministry of Housing (Planning and Devel., Solicitor, J. Reid, Wm. Walker) 11-4 York County Board of Education re: Invoices for repairs to propert~ after sewer blockage. re: Appeal by Southern Charter re: Mustang Financial Corp. Ltd. Approval of draft plan of Subdivision re: Resolution -1977 Budget Estimates Isaacson: "Resolved that this correspondence be received." Tonner: CARRIED 11-5 Ministry of Housing (Planning and Development, Solicitor, J. Reid, Wm. Walker, R. Harrington) 11-6 11-7 11-8 11-9 11-10 Ministry of Culture and Recreation (Information, Councillor Miller) Assoc. of Municipalities of Ontario (Information) Rosenberg and Company (Information, Treasurer) Aladdin (Industrial Committee) Regional Municipality of York (Council in Committee, R. Harrington) re: Part Block 21, R.P. 132 Mr. J. C. Bentley -approval of draft plan of subdivision re: Application for Wintario Projects Grant re: AMO Newsletter May 1977 re: 84 Yonge Street, South, Adjustment of taxes re: Purchase of land Planning Dept. re: Region of York Housing Study -Phase 1 "---<" REGULAR MEETING CORRESPONDENCE CONT'D - 2 - 11-11 York Regional Land Division Committee (Information, Harrington) 11-12 Regional Municipality of York (Information) 11-13 Regional Municipality of York (Information) 11-14 Regional Municipality of York (Information) 11-15 Regional Municipality of York (Information) 11-16 Regional Municipality of York (Information) iTUNE 6th. 1977 re: Appeal against decision of Land Division Committee Application for Consent by Southern Charter Engineering Committee -Meeting May 17th. 1977 Agenda re: Vacancy -Special Projects Technician Planning Committee Meeting, May 18th. 1977 Agenda York Regional Board of Health, Meeting, May 19th. 1977 Agenda Health and Social Services Comm., Meeting, May 19th. 1977 Agenda 11-17 Canadian Radio-Television re: Application to operate a and Telecommunications broadcasting transmitting undertaking (AM) to serve the AurorE -Newmarket Area Isaacson: "Resolved that this letter be received and that N. Stewart: an intervention be made when the application comes on for hearing." CARRIED 11-18 Municipal Liaison Committee re: Newsletter -April 1977 (Information) 11-19 Aurora Minor HOckey Assoc. (Information, Treasurer, Accounts Dept.) 11-20 Regional Municipality of York 11-21 11-22 (Information) Ministry of Housing (Information, R. Harrington, Clerk to reply) Mr. Erland Lindell, Chairman of Leksands Folkdanslag (Information, N. Stewart, Mayor Timpson) re: Advertisement in Little N.H.L. Tournament Brochure Planning Department re: Draft By-law for Alliance Property, Town of Aurora re: Aurora Home 1/67 Letter of Credit re: letter of regret -unable to attend July 1st. celebrations REGULAR MEETING CORRESPONDENCE CONT'D '1 '1-23 Town of Aurora Works and Water Departments (Works Committee) -3 - '14-24 York Region Roman Catholic Separate School Board (Information) '1'1-25 Ministry of Treasury, Economics and Inter- ~overnmental Affairs Information) '1'1-26 Regional Municipality of York (Information) '1'1-27 Ministry of Treasury (Information, Treasurer) '1'1-28 Ministry of Treasury (Information, Treasurer) '1'1-29 Mr. J. D. Reid (Works Committee, Wm. Walker) ·1'1-30 Ministry of Housing (Information, Harrington, Walker, Reid, Solicitor) '1'1-3'1 Ministry of .Government Services (Information, Mrs. C. Gowan) '1'1-32 Aurora Public Library (Information) '1'1-33 D. A. Dunlop and Co. (Information, Treasurer) JUNE 6th. '1977 Overtime Report -April '1977 re: Application for alteration of School Support Entry re: Background Newsletter Administrative Comm, l'Ieeting May 16th. '1977 Agenda re: Application for Program Participation. 1977 Involvement in Municipal Administration Mr. R. Prentice re: Application for Program Participation. '1977 Involvement in Municipal Administration Mr. J. Sutcliffe Memo to Mr. Rodger re: completion of '1976 Construction Projects re: Official Plan for the Aurora Planning Area -approval, ;nth modifications re: Deposit Account Statements re:Annual Report for '1976 re: Tax Planning for the small Businessman -Business letter '1'1-34 Ministry of Transportation re: request for maps of To;v.n and Communications (Information, Clerk to reply) '1'1-35 Stedmans re: Refund of '1976 Business'Taxes (Information, Treasurer) REGULAR MEETING CORRESPONDENCE CONT'D 11-36 Church and Church (Information, Clerk replied) 11-37 Mr. Wm. Walker (Information, Clerk replied) -4 - 11-38 South Lake Simcoe Conservation Authority (Information, Councillor E. Stewart) 11-39 Ministry of Housing (Information, Harrington to reply) 11-40 Canada Post -Aurora Branch (Information) 11-41 South Lake Simcoe Conservation Authority (Information) 11-42 Premier of Ontario (Information, Industrial Committee) 11-43 Ontario Nursing Home Assoc. JUNE 6th. 1977 Barristers re: request for copy of By-law No. 2036-74 Memo to Mr. Rodger re: reclassifi- cation of Town Employee Mr. Mullen re: Minutes of meeting held May 5th re: Ft. Lot 77, Cone. 1 Aurora comments requested re: Mail study -summary sheets and letter of thanks re: Minutes of meeting held on May 3rd. 1977 Letter to Mayor Timpson re: Businesses being relocated from Quebec to Ontario re: Ontario Nursing Home weekend June 9th to 12th. 1977 Tonner: N. Stewart: "Resolved that June 9th-12th. 1977 be proclaimed "Nursing Home Weekend" but that no paid advertisement be placed in the local paper." CARRIED 11-44 Strathy, Archibald (Information) 11-45 11-46 11-47 11-48 Mr. Wm. Walker (Information, Clerk replied) Ministry of Revenue (Information, Treasurer) J. Vernon Newton (Information, Wm. Walker) Region of York (Information) re: Aurora Hydro Commission Members Memo to Mr. Rodger re: reclassifi- cation of Town Employee -Mr. Sim Copy of letter to Mr. Fran~ Brence, Queen's Park Computer Branch re: Update Tape Insurance Adjuster re: Mrs. Munslow Claim re:Vacancies -Planner I/Planner II ' "-~-~- -~~ REGULAR MEETING CORRESPONDENCE CONT'D -5 -JUNE 6th. 1977 11-49 Hiss R. Bowser (Information, Clerk replied) 11-50 Hr. R. Corner (Public Safety Comm., Hr. S. Wilson) 11-51 Mrs. E. Deeks (Information, Walker, Weller) 11-52 11-53 11-54 11-55 11-56 11-57 York Taxi (Information) Ministry of Housing (Planning and Devel., R. Harrington) Assessment Review Court (Information, Treasurer) Ministry of Treasury (Information) MinistrY of Government Services (Information, E. Batson, Wm. Jolmson) Canada Trust (Information, Treasurer) 11-58 Ministry of Housing (Planning and Development Committee) 11-59 Ontario Municipal Administrators' Assoc. (Information) 11-60 Ontario Municipal Personnel Assoc. (Information) 11-61 Strathy, Archibald, Seagram and Cole (Information) 11-62 Strathy, Archibald, Seagram and Cole (Information, Clerk to reply) ell re: request for employment - Planning Department Town of Whitchurch-Stouffville re: Meeting Monday, Hay 30th.1977 re: Problem with drain on lot re:Certificate of Insurance re: Workshop -New Policies and Programmes -Holiday Inn, Barrie, June 15th. 1977 re: Court Schedule, Hay 27th. 1977 Stouffville, Ontario re: Background Newsletter Legal Branch re: Rene1o~al of Lease Aurora Community Centre re: Tax Bill request listing re:Workshop -New Policies and Programmes -Barrie, June 15th. 197~ re: O.H.A.A. Conference -St. Catherine's June 15th 17th. 1977 re: 1977 Nominating Committee for the Association re: Consumer's Gas Co. Municipal Gas Franchise re: Springburn West Ltd. ', ~:e-,,\ \ REGULAR MEETING CORRESPONDENCE CONT'D 11-63 11-64 Strathy, Archibald, Seagram and Cole ( Information, Clerk replied) Freeman and Falk (Information, Walker, Smith) - 6 - 11-65 Committee of Adjustment (Planning and Devel., 11-66 11-67 R. Harrington) Strathy, Archibald, Seagram and Cole (Council in Committee) Canadian National (Information, Walker, Clerk to reply) 11-68 Ministry of Treasury (Information, Treasurer) 11-69 Ministry of Transportation and Communications (Information, Walker, Johnson) 11-70 Regional Municipality of York (Information, Walker, Accounts) 11-71 Regional Municipality of York (Information) 11-72 Mr. Sinclair Stevens, M.P. (Industrial Committee) 11-73 Ministry of Treasury, (Information, Treasurer, Mrs. Gowan) 11-74 Reid & Assoc. (Information, Walker, Accounts) 11-75 Strathy, Archibald, Seagram and Cole (Planning and Devel., R. Harrington) JUNE 6th. 1977 re: Postwood Developments Ltd. Proposed Recreational Facilities re: Graystone Tavern, Aurora damage to property -back-up of sewer re: Notice of Hearing -Submission A5/77 Webbe June 22nd. 1977 re: Jongeneel Access to Skyview Lane Great Lakes Region re: Crossing Protection: Centre Street, Aurora Mileage 30.04 Newmarket, Subdivisior re: 1977 Mill Rates re: Special assistance for 1977 winter maintenance re: Invoice No. 654 re: applying Pavement Markings on Town of Aurora Roads May 4-6th. 1977 $ 1,835.19 Clerk's Dept. re: Engineering Committee Meeting -May 26th. 1977 re: Letter of acknowledgement re level crossing -Industrial Park re: Involvement in Municipal Administration 1977 Invoice and Cheque re: Invoice Peto McCallum Ltd, Tyler St. culvert $ 180.52 re: R.P. 461 between Old Yonge St. and St. John's Sideroad comments ('~ ·''' \,,,~__..· REGULAR MEETING CORRESPONDENCE CONT'D 11-76 Strathy, Archibald, Seagram and Cole (Planning and Devel., R. Harrington) 11-77 McPherson & Binnington (Information, Clerk replied) 11-78 Johnson, Sustronk, Weinstein & Assoc. (Information, Walker, Reid, Harrington) 11-79 Ontario Humane Society - 7 - JUNE 6th. 1977 re: Lots 60 and 61, R.P. 246 Temperance St., Aurora comments re: Part Lot 13, Plan 231 H & V Jones confirmation of payment of taxes to Land Division Committee re: Inspection Report -Hunters Wood Sub~mvision, Aurora re: Request to hold tag day, Sat. September 24th. 1977 Tonner: "Resolved that permission be granted." Ferguson: CARRIED 11-80 Strathy, Archibald, Seagram and Cole (Information, Harrington, Clerk to reply) 11-81 Friendship Circle re: Alliance Building Corporation, Yonge St. frontage -comments re: request for buses -Senior Citizens Picnic during Senior Citizens Week Simmons: Ferguson: "Resolved that the Town authorize 2 buses and one standby to Midland as requested." CARRIED 11-82 Mr. & Mrs. P. Robertson Mr. and Mrs. D. Whitehead (J. Reid, Wm. Walker, R. Harrington) 11-83 Strathy, Archibald, Seagram and Cole (Information, Clerk to reply) 11-84 Regional Municipality of York (Planning and Development, R. Harrington) re: Sewer drain between properties re: Alliance Building Corporation Roadway across Aladdin Lands comments Copy of letter to Dorbank Invest. and Enterprises Ltd. re: Subdivisior Application 11-85 Bell Canada-Engineering Dept. re: Plan of construction work (Information, Walker to required to provide telephone i'eply) services 11-86 Regional Municipality of York (Information, Treasurer) Treasury Dept. re:Debt charges on debentures -cheque REGULAR MEETING CORRESPONDENCE CONT'D 11-87 11-88 11-89 Reid & Assoc. Ltd. (Treasurer, Walker, Resolution) Mr. D. Oates (Council in Committee, Wm. Walker, Clerk to reply) Matjon Properties Ltd. (Delegation) 11-90 Miss K. Porter 11-91 11-92 (Information, Mrs. C. Gowan) Reid & Assoc. (Information, Walker) Town of Dunnville (Information, Clerk replied) 11-93 Ontario Municipal Board (Information, R. Harrington) 11-94 Mr. R. Dawson, (Information, J. Reid) 11-95 Region of York (Planning and Devel., R. Harrington) - 8 - 11-96 Ministry of Revenue (Information, Treasurer) 11-97 Ministry of Revenue (Information, Treasurer) 11-98 Ministry of Revenue (Information, Treasurer) 11-99 Ministry of Natural Resources (Information, R. Harrington) JUNE 6th. 1977 re: Payment Certificate No. 4 .Repac Construction and Materials Ltd. $ 35,308.46 re: Request permission to install chain link fence re: request to appear as delegation at Council meeting -June 6th. 1977 Dr. Williams Secondary School re: letter 6f thanks re work week spent with Town Copy of letter to Region of York Engineering Dept re: reconstruction of Machell Ave. submission to Ministry of the Environment re: request for information re Clerk-Administrator's duties and responsibilities re: Appeal by Mr. R. Carter -(South- ern Charter) Ministry of Transportation copy of action request to Mr. J. Reid re: New entrance on East Side of Yonge Street Copy of letter to Proctor and Redfern Ltd. re: Subdivision - Dr. A. H. Thompson re: Revised Assessment Roll re:Revised Assessment .Roll. re: 1977 Equalized Assessment Report re: Town of Aurora, Lot 1l~, Cone. 11 (Whitchurch) By-law No. 2133-77 (Westview). Amends Subdivision Agreement REGULAR MEETING CORRESPONDENCE CONT'D 11-100 Reid & Assoc. (Information, Walker, Treasurer) 11-101 Reid & Assoc. (Treasurer, Walker) 11-102 Reid & Assoc. (Treasurer, Walker) 11-103 Reid & Assoc. (Treasurer, Walker) 11-104 Reid & Assoc. (Treasurer, Walker) 11-105 County of Victoria - 9 -JUNE 6th. 1977 re: invoice No. 3299 Professional Engineering Services -Tyler Street Bridge reconstruction $ 2,669.52 re: Invoice No. 3308 Professional Engineering Services -Reconstruct- ion of McDonald Drive . $ 3,270.73 re: Invoice No. 3303 alterations to traffic lights at Murray Dr. and Yonge St. intersection $ 164.84 re: Invoice No. 3311 Servicing of Industrial Subdivision $ 306.80 re: Invoice No. 3328 Industrial Subdivision $ 308.06 re: Resolution re: Ontario Mineral Aggregate Report Isaacson: "Resolved that we re-affirm Councils' Ostick: certification of the Mono Township resolution." CARRIED 11-106 Municipal Projects Liaison Committee (Information, Reid, Walker) 11-107 Olean Construction Ltd. (Information, Smith, Harrington) 11-108 Reid & Assoc. (Information, Walker) 11-109 Friendship Circle (Parks and Recreation, Administration Comm., E. Batson, P. Ferguson) 11-110 Township of King (Public Safety Comm., S. Wilson) 11-111 Mr & Mrs. W. Rose (Council in Committee, Walker, Smith) re: Minutes of meeting May 19th. 1977 re: request to be placed on list for tenders re: copy of letter to Ministry of the Environment re: reconstruction of Machell Street re: request for additional space for recreation activities re: Confirmation of meeting to be held on May 30th. 1977 re fire fees, inspections re: complaint -backup of sewers REGULAR l"'EETING CORRESPONDENCE CONT'D -10 -JUNE 6th. 1977 11-112 Ministry df Transportation (Information, Administration Comm.) 11-113 University of Windsor (Information, Clerk replied) 11-114 Regional Municipality of York (Information) 11-115 Regional Municipality of York (Information) re: 1977 Subsidy Allocation request 5 year Capital and Operatli1g SubsidJ Forecasts -1978 Capital Justifica- tion Reports Faculty of Law re: Questionnaire Public Opinion Survey on Public Legal Education Engineering Committee Meeting May 31st. 1977 Agenda Planning Committee Meeting, June 1 st • 1977 Agenda 11-116 York Regional Land re: Order of the Ontario Municipal 11-117 11-118 11-119 11-120 11-121 11-122 11-123 11-124 Division Committee Board re: Southern Charter (Information, R. Harrington) Aurora Community Tennis Club (Parks and Recreation, N. Weller, Wm. Walker, .E. Batson, P. Ferguson) Ministry of Transportation (Information, Walker, Wardle) Aird, Zimmerman and Berlis (Information, Walker, Solicitor) Ontario Energy Board (Information) Osler, Hoskin and Harcourt (Information, R. Harring- ton to reply) Dr. H. A. Crowe (Council in Committee, R. Harrington) Mr. H. Middleton (Council in Committee, June 1st.) Process Consultants Canada Ltd. (Council in Comm. June 1st. R. Harrington, Resolution, Clerk to reply) re: Cracks in tennis courts re: "Support for Request for Supplementary Allocation for Specia] Winter Maintenance Allocation (1977) re: Municipal Franchise Agreement (Consumers' Gas Co.) re: Notice of application and Hearing June 23rd. 1977 Barristers re: Hastings purchase from Eardley, 48 Henderson Dr. Aurora -information requested re: Town of Aurora By-lal~ No. 2090- 76 Water and Sewage Capacity re: Donation of trophy to Aurora Tigers Hockey Team re: Ministry of the Environments' comments to the Zoning By-law # 2112-77 Markborough Properties Development -Aurora ' ·:! ·'--,, REGULAR MEETING CORRESPONDENCE CONT'D -11 -JUNE 6th. 1977 11-125 York County Board of Education (Council in Committee, June 1st. Parks and Recreation Comm., Mrs. P. Ferguson, Mr. R. Smith) 11-126 Regional Municipality of York (Information, R. Harrington) 11-127 Regional Municipality of Waterloo re: 99 Year Lease Agreement Location of Tennis Courts, Fleury Park Planning Dept. re: copy of letter tc Ontario Municipal Board re: Zoning By-law No. 2123 (Dancy) comments re: PSI Mind Development Organizat- ion Activities -Resolution Tonner: N. Stewart: "Resolved that we support and endorse the resolution of the Regional Municipality of Waterloo with regard to the P.S.I. Mind Development organization actions, and that all the parties in the resolution be so notified." 11-128 11-129 CARRIED Regional Municipality of York (Council in Committee June 1st. J. Reid, Wm. Walker) Thomas H. Won Ltd. (Information, Walker, Reid, Harrington) 11-130 The Liquor Licence Board of Ontario (Information, Wilson, Harrington) 11-131 Ministry of Treasury (Information, Treasurer) 11-132 Ministry df Agriculture and Food (Council in Committee June 1st. Mr. N. Weller, Wm. Walker) 11-133 Ministry of Treasury (Information) Engineering Dept. re: Charges and Estimates for Sewage Treatment 1976. Acknowledgement of our letter May 3rd. 1977 Consulting Engineers re: Water mete1 for 106 Townhouses, Henderson Dr. and Poplar Cres. Aurora cqpy of letter to Aurora Garden Homes Inc. re: Little Village Tavern, Aurora application for additional dining lounge facilities re: 1977 Tax Levy information forms to be completed re: Rural Employment Incentives Program 1977-78 re: Background Newslet·t;er ---""~--~-~~-CJ .. -~-~~----~~----------~-"•"-•••---------~--••-•--•••-••·••' \...__,· ,.<-"--. REGULAR MEETING CORRESPONDENCE CONT'D -42 - 44-434 44-435 Mr. L. Taylor and Mr. C. Tucciarone (Planning and Devel., R. Harrington) Mustang Financial Corp. (Planning and Devel., R. Harrington, Solicitor) 44-436 Clearway Construction Ltd. (Works Committee, Wm. Walker) 44-437 Mr. R. Hawkins (Council in Committee, N. Weller, Wm. Walker, Solicitor) 44-438 Ministry of Culture and Recreation (Information, Councillor Miller) 44-439 Miss E. Towers (Information, Clerk to reply) 44-440 41-141 11-142 11-143 York Regional Land Division Committee (Planning and Devel., R;· Harrington) Ministry of Housing (Council in Committee, Treasurer, Solicitor) Mr. Wm. Walker (Council in Comm. June 1.) Mr. Wm. Walker (Resolution) 41-144 Mr. Wm. Walker (Resolution) 11-145 Ministry of Government Servi·ces (Information) JUNE 6th. 1977 re: Application for amendment to the Official Plan and/or Zoning By-law (Balkwill) re:Elderberry Hills Subdivision Request to erect sales house Copy of letter to Warren Bitulithic Ltd. re: Regional Municipality of York, Wellington St. East Aurora reconstruction re: Entrance into park. Request foi fencing re: Application for Wintario Grant Jubilee Celebrations -information requested re:application for position with Town of Aurora Planning Dept. re: application for consent by D. Lakie, Ft. Lot 23, Cone. 2 Aurora -comments requested re: 1975 and 4976 Rent Supplement Programme -Municipal Share of Operating Losses Memo to Mr. Rodger re: request for removal of tree -24 Spruce St. Memo to Mr. Rodger re: J. Reid inv- oice Nos. 3299, 3303, 3308, 3341 & 3328 Professional Engineering Services rendered. Memo to Mr. Rodger re: Interim Payment Certificate No. le Tyler St. culvert and Professional Engineering Services rendered re: Renewal of Lease -Community Centre ''··---' REGULAR MEETING CORRESPONDENCE CONT'D -'13 -JUNE 6th. '1977 '11-146 Marshall, Macklin, Monaghan Ltd. (Planning and Devel., R. Harrington) '1'1-'147 Strathy, Archibald, Seagram and Cole (Planning and Devel., '11-'148 1'1-149 '11-150 11-'151 1'1-152 '1 '1-'153 '1 '1-'154 '11-155 R. Harrington, J. Reid, Wm. Walker) Parks and Recreation Committee (Information) Mr. Wm. Walker (Council in Committee June 1st.) Mr. Wm. Walker (Council in Comm., June '1st.) Ministry of Agriculture and Food (Information, R. Harrington) Ministry of Housing Workshop (Planning and 'Devel., R. Harrington) Regional Municipality of York (Planning and Devel.,) Regional Municipality of York (Information, Walker, Johnson) Clearway Construction Ltd. (Works Committee, Walker, Johnson) '1'1-156 The Liquor Licence Board of Ontario (Council in Committee, R. Harrington, S. Wilson) copy of letter to Ministry of Natural Resources re: Springburn West Ltd. (Cassar) re:Elderberry Hills Subdivision Comments Minutes of meeting held on April 26th. '1977 Memo to Mr. L. Ostick, Chairman Works Committee re: Sanitary Sewer Back-up Memo to Mr. Rodger re: request to erect a privately owned fence on Town road allowance re: Green Paper on Planning for Agriculture, Food Land Guidelines Letter of thanks Barrie, June '15th. 1977 Tentative Agenda Planning Dept re: Proposed plan of subdivision, (Balkwill-Ransom St.) comments Clerk's Dept re: Report No. 9 Engineering Committee "Sevrer and Water Works Charges -Area Municipalities" re: Frozen Water Service 6'1 MetcalfE Street, Aurora re: Application for liquor licence for Mr. Submarine, Aurora. Notice of Hearing July 7th. 1977 ',_,.,/ .,_,_ . . '-~ .. / REGULAR l'!EETING CORRESPONDENCE CONT'D '1'1-'157 Fire Chief S. Wilson (Resolution) -'14 - '1'1-'158 Regional Municipality of York (Information) '11-159 McPherson & Binnington (Planning and Devel., R. Harrington) 11-160 Mr. Wm. Walker (Works Comm., J. Reid, Region of York, Wimpey) 11-161 Aurora Works Department (Works Committee) 11-162 Aurora Water Department (Works Committee) 11-163 Mustang Financial Corp. (Tabled Resolutions) JUNE 6th. 1977 Memo to Mr. Rodger re: Fire Stipends -December 1st. 1976 to May 31st. 1977 Administrative Comm. Meeting June '16th. 1977 Agenda re: Part of Lot 21 Cone. 2 To•m of Aurora request for building permit Memo to Mr. Rodger re: drainage problem -westerly limits of Orchard Heights Boulevard Overtime Report -April Overtime Report -April re:Agreement -Street names Isaacson: Tonner: "Resolved that the Correspondence be accepted as r.ecommended in the Clerk's Report." CARRIED DELEGATIONS Mr. J. Jongeneel presented a proposal of an Estate Residential plan of Subdivision on his property West of the Village in the Valley Subdivision. Miller: Ostick: "Resolved that this proposal be referred to the Planning and Development Committee." CARRIED Mr. Brass, representing Proctor and Redfern made a presentation of a proposed plan of Subdiv~sion, part Lot 74 and 75 Concession 1E, Aurora, Mr. Wortheims' property. Isaacson: "Resolved that this proposal be referred to the Planning Ostick: and Development Committee." CARRIED REGULAR MEETING DELEGATIONS CONT'D -15 -JUNE 6th. 1977 Mr. Murray Pound, of Montague Pound & Associates made a presentation on behalf of Mr. Harry Wertheim re: Part Lots 76 and 77 Cone. 1 W. Aurora Isaacson: Tonner: "Resolved that this proposal be referred to the Planning and Development Committee and Mr. Pound be invited to attend the July 20th.meeting at 1:00 p.m. to deal with study areas." CARRIED REIDR:TS OF COMMITTEES York Regional Land Division Committee Report #54 DATE: NAME: ADDRESS: PROPERTY: DECISION April 20th. 1977 Hilda Mary Crabtree 108 Kennedy St. West, Aurora, Ontario Lot 5, Plan 38 Town of Aurora IN THE MATTER OF Subsection (3) of Section 42 of The Planning Act (R.S.O. 1970, c.349) as amended, and IN THE MATTER OF an application by Hilda Mary Crabtree, for consent to convey a parcel of land having an area of 30,533 square feet and frontage of 100 feet, as shown hatched on a sketch attached as Appendix No. 1, for residential purposes. BEFORE: R. E. McAfee (Chairman), W. Bales, R. W. Keffer, R. E. Preston, Mrs. M. I, Smithyes, W. J. Taylor, being a quorum of the Land Division Committee on Tuesday, April 19th. 1977. Mr. Jack Blyth, authorized agent, appeared at the Hearing. The owner seeks consent to convey a parcel of land having an area of 30,533 square feet with frontage of 100 feet on the north side of Kennedy Street West, for residential purposes. The owner would retain a parcel of land having an area of 1.17 acres with frontage of 164 feet, for residential purposes. There is an existing frame shed located on the subject land. There is an existing two-storey dwelling (number 108 Kennedy Street West), a detached frame garage and a frame shed located on the remaining land. ,/'e''''"\ REGULAR MEETING -'16 -JUNE 6th. '1977 REPORTS OF COMMITTEES CONT' D In considering the owner's proposal, the Committee had regard to subsection 4 of section 33 of The Planning Act and to written and oral submissions and comments made at the Hearing. The Committee concludes that the proposal conforms to the Official Plan and the Zoning By-law. The Committee is satisfied that conveyance of the subject land will not adversely affect the established pattern of development in the area and that the shape and dimensions of the resulting lots are adequate and the lots are suitable for res- idential purposes. The Committee is further satisfied that the conveyance will not be detrimental to the public interest. In the opinion of the Committee, a plan of subdivision approved under section 33 of The Planning Act is not necessary to ensure the proper and orderly development of the Municipality, and development of the subject land for residential purposes will not overtax existing school facilities. It is, therefore, the decision of the Land Division Committee, that Application Number A.76.'14 be, and the same is, hereby , APPRQVED upon fulfilment of the following conditions: '1. Payment of all taxes to date, to the Town of Aurora; 2. Payment of a Lot Levy of$ 1,000.00 to the Town of Aurora; 3. Payment of a Recreational Development fee of $ 150.00 to the Town of Aurora; 4. Payment of a Park Levy to the Town of Aurora in lieu of the deeding of land for park purposes, said levy not to exceed 5% of the appraised market value of the subject land; 5. Payment of a Water Levy of $ '185.00 to the Town of Aurora; 6. Authorization without successful appeal of a variance from the provisions of By-law number '1863, given by the Aurora Committee of Adjustment in response to an application submitted by the owner in respect of the proposed westerly side ~rd of the existing frame garage; 7. Execution of an agreement between the Municipality and the owner, requiring connection of each of the resulting lots to a municipal sanitary sewer, when such sewer becomes available; 8. Submission to the Secretary-Treasurer, of a fully executed deed, in duplicate, conveying the subject land; 9. Submission to the Secretary-Treasurer, of two white prints of a registered Plan of Reference of the owner's entire land 11hich conforms substantially with the application as submitted and which shows the distances of all buildings and structures from the proposed line of severance; REGULAR l"'EETING -"17 -J1JNE 6th. "1977 REFORTS OF COMMITTEES CONT' D "10. Fulfilment of conditions "1,2,3,4,5,6,7,8 and 9 not later than MARCH "18th, "197~. NOTE: The above conditions must be fulfilled before certificate of consent can be issued (subsection "12 of section 29 of The Planning Act (R.S.O. "1970, c.349) as amended.) Isaacson: "Resolved that the report be received." Tonner: CARRIED Committee of Adjustment Report #55 COPY OF DECISION In respect of application (Form "1, Application for Minor Variance or for Permission, Submission A4/77) by Mr. D. Vito agent for D. Vito and V. Staples, 20 Birch Court, Aurora, Ontario requesting relief from Town of Aurora By-law "1863 (As Amended) regarding Part Lot "1"1, Plan 246, 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: "1. That construction commence within one year of the date of the hearing. REAS0NS FOR THE DECISION: Tonner: Isaacson: "1. There were no objections written or otherwise. 2. The Committee felt that the applicant's proposal \'Tould greatly enhance and update the existing dwelling and would confo.rm with the other newer houses in the area. "Resolved that the report be rece.ived." CARRIED Planning and Development Committee Report #56 Councillor Isaacson presented a report of the Planning and Development Committee in which the Committee respectfully submitted the following: · REGULAR MEETING -18 -JUNE 6th. 1977 REPORTS OF COrw.ITTTEES CONT'D The Planning and Development Committee held a meeting on Thursday, May 26th. 1977, and the following were present: Councillor R. Isaacson, Councillor L. Ostick, Councillor P. Miller, Councillor E. Stewart, Building Inspector R. Harrington, Planner S. Seibert, Citizen Member B. Pederson. A. DELEGATIONS: 1. Re: Pt. Lot 2, Plan 246, Property at Yonge St. & Orchard Heights Blvd., Owner D. Greenham, Zackeim Development Corporation. Mr. Don Greenham and Mr. M. Zackheim, Owners, and Architect Mr. E. Janiss appeared before the Committee and presented a plan of Shopping Plaza approximately 20,000 sq. ft. The subject property is Zoned "D" and designated under the Official Plan as "C" Commercial but contained within the Environmental Protection Area. The Planning and Development Committee recommends: 1. A re-zoning amendment and an Official Plan Amendment if required, be processed. 2. A meeting (informal) be arranged between the Owner, Conservation Authority and Planning and Development Committee and a representative of the Ministry of Natural Resources, as soon as possible. 2. Re: Herskovits Mall, Yonge St. & Henderson Drive, Mr. A. Child & Mr. E. Levkovits appeared before the Committee. The Planning & Development Committee recommends: 1. A Site Plan Agreement be entered into, based on the Site Plan presented, and revised by the Works Superintendent. 2. It is further recommended that the necessary By-law be enacted authorizing the Mayor & Clerk to sign the Agreement. 3. A Bond or Irrevocable Letter of Credit as recommended by Mr. Wm. Walker, of $ 150,000.00 be posted. 3. Re: 82 Yonge St. N.the proposed 33 suite Apartment Building. The Committee recommends: 1. A Site Plan agreement be entered into and the appropriate By-law be introduced to authorize the Mayor and Clerk to sign the said agreement. '~~...-- REGULAR MEETING -19 -JUNE 6th. 1977 RER)RTS OF COMMITTEES CONT' D 2. The Owner be advised to contact the Owner's of the Plaza to try and arrange a mutual driveway onto Yonge St. 3. A Bond or Irrevocable letter of Credit in the amount of $ 30,000.00 be posted. B. LETTERS RECEIVED AND COMMENTED ON: 1. Letter #10-69 Dr. Loukras proposed Estate Residential Subdivision Pt. Lot 15, Cone. 11 E.Y.S. The Committee recommends the Technical Report reco1nmendations be accepted, that this proposal not be recommended at this time. 2. Letter # 11-3 Ministry of Housing Re: Elderberry Hills Subdivision Part Lot 72, Cone. 1 W.Y.S. The Committee approves of Draft Plan recommendations with the stipulation that as per #15, the "Second Access" in no way commits the Tmm of Aurora to the future development of the lands abutting this access. 3. Letter #11-5 Ministry of Housing Re: Bentley Subdivision Pt. Block 21, R.P. # 132 The Committee accepts the conditions of approval. 4. Letter #11-53 Ministry of Housing Re: Workshop at Holiday Inn, Barrie, Wednesday, June 15th. 1977 re new policies etc. 5- The Committee recommends any Councillor or Staff may attend this Workshop, and the necessary expenses be paid by the Town of Aurora. Letter #11-65 Committee of Adjustment #A5/77, Lot 29 Plan 517, j"5 Navan Cres. request for comments. The Committee approves this application subject to "Single Family Status" not being changed. C. LETTERS RECEIVED AS INFORMATION: 1. Letter #11-75 Strathy, Archibald, Seagram and Cole, Lawyers ~ ~ "'"61 re explanation of building lot on Old Yonge St. 2. Letter# 11-76 Strathy, Ar.chibald re: Lots 60 and 61 R.P. #246 Temperance Street 3. Letter #11-84 Region Clerks Dept. re: Subdivision proposal information Dorbank Investments Lot 37 Plan 246, 73 Kennedy St. W. /'' REGULAR MEETING -20 -JUNE 6th. 1977 REPORTS OF COMMITTEES CONT'D D. COMMITTEE RECOMMENDATIONS: 1. The Committee recommends Mrs. Seibert, Planner prepare a recommendation concerning the Registered Plan # 461 and Plan # 231, dated 1858, on Wellington St. East, in relation to Zoning By-law # 2098. 2. Re: Planning Fees -The Committee recommends approval of fees as presented: 1. 2. 3~ 4. 5- Official Plan Amendment: Zoning Amendment: Subdivision Agreement (Residential) Min. Subdivision Agreement (Commercial & Industrial) Site Plan Agreements: (a) Residential (b) Commercial and Industrial $ 200.00 150.00 50.00 per lot 200.00 Max. $ 2,000.00 100.00 per acre 50.00 per lot 100.00 per acre 6. Monies to be paid prior to applications being processed at Planning and Development Committee. 7. If application(s) refused by the Council of the To~lrl of Aurora 50% of fees refunded. 3. The Committee recommends the Building Department inform any pool Owner who erected an above-ground pool without a fence prior to the enactment of By-law# 2127-77, that their pool now is in contravention and does require a fence if it does not have as an intergral part of its construction, a deck a minimum of 4 feet above finished grade, a minimum of h;o feet wide, in conjunction with a fence a minimum of three feet high around the outside perimeter ~said deck, and a removable ladder, or one capable of being raised onto the deck and securely attached thereto, is provided. 4. The Co~ttee is setting up a meeting as previously approved by ?ounc~l betwe~n Three Seasons (Orsi Bros.), King Toi~ship, Reg~on of York, Wimpey, Cadillac/Fairview, High City Holdings, at 1:00 p.m. Wednesday, July 20th. 1977 to discuss the "Study Area" in theW~ of lots 81, 82, 83, 84 W.Y.S. 5· The next Planning and Development meeting will be on Thursday, June 2nd. 1977 at 1:00 p.m. • 6. Re: Gellany Apartment & Motel Site, Ft. Lot 84 Cone. 1 E.Y.S. The Committee recommends that Council in Committee discuss the objections and requests for new land Designations from the abutting property owners of the "Gellany''" proposal. '-T•-' REGULAR l"'EETING -21 -JUNE 6th. 1977 REPORTS OF COMMITTEES CONT'D Isaacson: Ostick: "Resolved that the Planning and Development Committee Report #56 be discussed item by item and accepted." CARRIED Works Committee Report #57 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, May 19th. 1977 in Committee Room #1 at 8:00 p.m. Present were: Councillor Ron Simmons, Councillor Len Ostic'!l:, Works Superintendent, William Walker. Item #1 The Committee discussed the Terms of Reference of the Town Superintendent pending definition of town staff's role in relation to projects assigned to the. ·Town Engineer, no recommendations ;rill be made. Item #2 The Superintendent's request for authority to expend the money in the budget for survey equipment up to a maximum of$ 1,500.00 is recommended. Pending confirmation of this some equipment is being tested on a rental approval basis. Item #3 The Works Department at present only own 1, 2" submersible pump. When this breaks down at week-ends a rental replacement is not available. Cases have occurred recently where the Town emergency crew have been unable to give adequate service. The high rental rates make extended time rental very expensive. It is recommended that a 2nd. pump be purchased. This item is in the 1977 Works Budget. Item #4 The Committee considered the Town Superintendent's report on Capital Equipment purchases, which is available to any member of Council on request. We recommend the purchase of a single axle dump cab and chassis complete with mobile radio and an additional mobile radio for pick-up truck No. 2. REGULAR MEETING -22 -JUNE 6th. 1977 REPORTS OF COmiTTEES CONT' D Item #5 The Committee instructed the Town Superintendent to obtain quotations on a loader backhoe equivalent to a Case 580B and a 5% cu. yd. hopper sander. Item #6 The Committee recommend subject to the settlement of Item #1, that Town staff do layout and inspection work on the Aurora Heights rebuilding contract. Item #7 The Committee considered the letter from ~r. Hammond of 119 Temperance St. The account enclosed is considered excessive and we recommend payment of 50%. Item #8 The Committee received a memo from the Town Engineer giving an estimate of completion times for 1976 projects carried over to 1977. Item #9 Clearway Construction Letter #11-136 The Committee recommend that no further consideration be given to additional payments for the construction of sewer laterals. It is not normal in very old parts of any town or city to ,,, have complete records of sewer connections. To our knowledge the contractor did not make any intensive effort to locate these services. Item #10 Letter #9-15 The Committee feel that a decision on this matter depends on the 2nd. paragraph of the letter. If the Town Engineer is prepared to support these statements that Council have little hope of enforcing payment, then the matter be discussed further. Item #11 ~emo from Town Superintendent re: Easements Aurora Bowl Property The Committee recommends acceptance of the report. Items #1 to #11 Inclusive Carried Ostick: Simmons: "Resolved that Works Committee Report #57, dated ~ay 19th. 1977 be discussed item by item and accepted, and the Seal of the Corporation be attached hereto." CARRIED '-.. __ __, REGULAR MEETING -23 -JUNE 6th. 1977 REPORTS OF COI1I1ITTEES CONT' D Planning and Development Committee Report #58 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 June 2nd. 1977, and the following were present: Councillor R. Isaacson, Councillor L. Ostick,,Councillor P. Miller, PlannerS. Seibert, Building Inspector R. Harrington, and Citizen Members Mrs. B. Pederson and D. Tomlinson. A. DELEGATIONS 1. Re: York Condominium Corporation #207, Phase I Aurora Garden Homes. Appearing before the Committee 1-Jere: Mr. Neil Trivett, the Secretary, Mr. Doug Scratch, Vice-President, and Mr. Jeff Galway, President. Numerous items were discussed,such as: 1. Garbage pick-up. 2. Recreation facilities regarding the Pool and Tennis Courts. 3. Fencing along the walkway. 4. Responsibility for catch basins, and drain cleaning on the Courts. 5. Fire route and fire hydrants. 6. High taxes, high maintenance costs. 7. Is Phase I, responsible for maintenance fees for the Pool and Tennis Courts? 8. Who maintains the Pool and Tennis Courts while Phase II is being registered? 9. Is Phase II permitted to usePhase I garbage receptacles? The Committee recommends the Town will attempt to ascertain anS'IV"ers to these questions as soon as possible. 2. Re: Elderberry Hills Subdivision, Pt. Lot 72, Cone. 1 vl.Y.S. Letters 11-135, 11-147, 11-3. Mr. Jim Service the developer appeared before the Committee to seek permission to: 1. Commence construction of the access road ( as approved by the M.T.C.) from Yonge Street to the property! 2. Erect a temporary frame Sales Office (approx. 24' x 2Li,1 ) adjacent to the new road. REGULAR MEETING -24 -JUNE 6th. 1977 REPORTS OF COM!'ITTTEES CONT' D The Committee recommends these two requests be granted on the understanding a building permit be obtained and fee paid for the Sales Office, a bond or irrevocable letter of Credit be posted in the amount of$ 1,000.00 and the road to be constructed to good engineering standards, to the satisfaction of our Engineer. The Committee further recommends the Subdivision Agreement be amended as per the Town Solicitor's recommendations in a letter dated May 31st. 1977. The money owing will be: 1. 5% Park Dedication $ 38,275.00 2. Lot Levy$ 1,000. x 35lots 35,000.00 3. Recreation Development 5,250.00 Fee $ 150. per lot TOTAL $ 78,525 :oo The Committee also recommends the Mayor and Clerk be authorized to sign the Agreement pending approval by the Town Engineer and Council of the Engineering drawings, and all the levies being received. 2. LETTERS RECEIVED .AND COMMENTED ON: 1. Re: Plan of Subdivision Re-Zoning Application, Ransom & Temperance Sts. Lot 39 Plan 246 The Committee recommends the Re-Zdning application be processed. 2. Re: Herskovits proposal Mill Street Townhouses. The Committee recommends the Solicitor's opinion be obtained as per a letter from Mr. H. Weinberg dated March 15th. 1977. The Committee further recommends his opinion also be obtained regarding the pending lawsuit concerning the property. 3. Re: Site Plan Agreements -M. Dancy -82 Yonge St. N. and Herskovits Mall Yonge & Henderson Drive The Committee recommends the Mayor & Clerk be authorized to sign these agreements, and all monies be paid as per Council's policy -"Servicing Allocation" dated February 21st. 1977. 4. Re: Plan # 231-Wellington Street East The Committee recommends this plan be deemed "Not to be a Plan of Subdivision" as per Section 29 (3) of the Planning Act, '\vhich states: "To declare the portion of the plan which is in single holdings not to be a registered plan of subdivision within the meaning of Section 29 (2) of the Planning Act. If such a By-law REGULAR MEETING -25 -JUNE 6th. "1977 REPORTS OF COMMITTEES CONT' D is passed, individuals who own abutting lots on Plan 23"1 must apply for consent if they wish to sell them. 5. Re: Registered Plan# 46"1, Pt. Lots 84 and 85 Concession "1, formerly Whitchurch. The Committee recommends, as per Mrs. S. Seibert's letter dated June 2nd. "1977, that it appears we are protected no1v by By-law # 2098, as any request for a permit would require a re-zoning to R.R. 6. Re: Swimming Pool By-law# 2"127-77m Section: '2' item A The Committee recommends Section '2'-A be amended to read "Minimum 2 feet wide." 7. Re: New Town Zoning By-law The Committee continued reviewing the proposed Town Zoning By-law. It will resume same at a later meeting. 3. LETTERS RECEIVED AS INFORMATION: Letter # "1"1-95 Region Clerks Dept. re: Subdivision application Dr. A. W. Thomson, Hazelburn Farms. Isaacson: Ostick: "Resolved that the Planning and Development Committee Report # 58 dated June 2nd. "1977 be discussed Hem by item and accepted." CARRIED Council in Committee Report #59 Mayor Timpson presented a report of Council in Committee in which the Committee respectfully submitted the following: A meeting of Council in Committee was held on Wednesday, June "1st. "1977 at 8:50 p.m. in Committee Room #"1 Present were: Councillors: Ferguson, Isaacson, Miller, Ostick, Simmons, N. Stewart, E. Stewart, Tonner. The following matters were discussed: "1. Letter "11-1"1"1 and "11-"149-Back-up of Sewers Council in Committee discussed this matter and recommends that the Town offer to install back-up valves at the following residences: 70 Machell Street, 74 and 78 Temperance Street, 47 Glass Drive and 156 Wells Street, at the Towns' expense. Homeowners to be responsible for the maintenance of the valves. REGULAR MEETING -26 -JUNE 6th. 1977 REPORTS OF COMMITTEES CONT'D 2. Letters 11-150 and 11-88 Request to erect fence on Tovm Property The Committee recommends that this request be denied. 3. Letter 11-10 Region of York, Planning Department -Housing Study Council in Committee recommends that the Clerk-Administrator contact the Commissioner of Planning and request that a meeting be arranged at a later date. 4. Letter 11-66 -Strathy, Archibald, Seagram and Cole -Sk;"yviel'; Lane Property The Committee recommends this letter be received as information. 5. Letter 10-87 -South Lake Simcoe Conservation Authority The Committee recommends that this letter be received with thanks. 6. Letter 10-106 -Strategic Planning Services Council in Committee recommends that this letter be received as information. 7. No Smoking Program Councillor Miller brought to the Committee's attention the various signs and posters available regarding a no smoking pr0gram. The Committee recommends that 200 posters be purchased at a cost of $ 24.00 and distributed to Town businesses. 8. Salaries Councillor Ferguson refrained from discussion and voting on Recreation Department staff salaries. Council in Committee considered the 1977 salaries as presented and would recommend adoption of same. The salaries are based generally on an 8% increase and are all subject to A.I.B. approval. 9. Letter 11-132 -Ministry of Agriculture and Food -Empl9ye~­ Incentive Program The Committee discussed this program and recommends that the Town of Aurora take advantage of this opportunity and that the Ministry of Agriculture and Food be so advised and further that the staff present details. '! REGULAR MEETING -27 -JUNE 6th. 1977 REPORTS OF COMMITTEES CONT' D 10. Letter 11-125 -York County Board of Education -Location of Tennis Courts Council in Committee would concur with the location of the Tennis Courts which are to be situated in Fleury Park and acknowledge the approval of the York County Board of Education. 11. Waterworks Improvement The Committee recommends that the Region of York be requested to provide sufficient capital financing for the Aurora Waterworks Improvements to be charged back to the Town of Aurora as a water. rate. 12. Tax Arrears Collection Council in Committee recommends that the previous resolution adopted regarding tax arrears collection be rescinded and that these arrears be placed with the Newmarket Credit Bureau for collection. 13. Letter 11-124 -Process Consultants By-law 2112-77 Markborough Properties Council in Committee recommends that a resolution be presented to the next Council meeting !~Council's consideration in this regard, to submit the By-law to the OMB for approval. 14. Letter 11-128 Region of York -Cbarges and Estimates for Sewage Treatment 1976 Council in Committee discussed this matter and recommends that the Clerk-Administrator arrange a meeting withthe Region of York, Engineering Department to discuss this matter. The Town Engineer, J. D. Reid and Town Superintendent to attend the meeting also. 15. Letter 11-123 -H. Middleton -Request for Donation of Trophy The Committee recommends that this letter be referred to the Parks and Recreation Committee for action thereon. 16. Letter 9-42 -By-law No. 2110-76 -Gellany Proposal Council in Committee recommends that a resolution be prepared in this regard for Council's consideration, to submit the By-law to the OMB for approval. /''' '~u/ REGULAR MEETING -28 -JUNE 6th. 1977 REPORTS OF COmiTTEES CONT' D Items # 1 to #7 Inclusive Carried Councillor Ferguson declared a possible conflict of interest on Clause 8A with respect to the Recreation Department salaries. Isaacson: Ostick: Isaacson: Ostick: "Resolved that Clause SA "Recreation Department Staff salaries" be approved, with Councillor Ferguson abstaining." CARRIED "Resolved that Clause 8B "All other Staff salaries" be approved." Items #9 to #16 Inclusive Carried Isaacson: "Resolved that Council in Committee Report #59 Ostick: dated June 1st. 1977, with the exception of Clause 8 be approved, and the Seal of the Corporation be attached hereto." CARRIED Parks & Recreation Committee #60 Councillor Tonner presented a report of the Parks and Recreation Committee in which the committee respectfully submitted the foll0.wing. A meeting of the Parks & Recreation Committee was held on May 31st. 1977 at 8:00 p.m. in the Board Room of the Community Centre. Present were: Councillors: K. Tonner, P. T. Miller, N. Stev1art. M. Blouin, R. Nicholson, 0. Khamissa, V. Seaman, Mrs. P. Ferguson, Recreation Co-Ordinator, Mr. N. Weller, Parks Foreman, Mr. E. Batson, Recreation Administrator. F. Caruso sends his regrets. The following matters were discussed: 1. Mr. Bert Pedersen, an Aurora resident and owner of Fairv~ay Motors appeared before the Committee to offer the use of a pick-up truck to the Recreation Department for the balance of June, and all of July and August. The only stipulation is, that this comes under the Town Insurance Policy. The Committee expressed it's appreciation of Mr. Pedersen's generous offer and noting that such transportation is greatly needed at this time of year. Clerk-Administrator, K. B. Rodger has assured the Committee that Insurance Coverage is no problem. /···--..,_ ("'-----....,_ REGULAR l"'EETING -29 -JUNE 6th. '1977 REPORTS OF COMMITTEES CONT'D The Committee recommends to Council that this generous offer be accepted. 2. Mr. E. Batson informed the Committee that ice will be installed in the Community Centre by approximately, September 3rd. advancing the fall and winter season by one month. This is to accommodate the Aurora Tigers Training Camp. and the Aurora Figure Skating Club has applied to the C.F.S.A. for permission to hold a month long Skating School. With other hours being rented to Minor Hockey Rep teams, an estimated revenue of some $ 6,600.00 is expected for the month of September. This does not include Canteen revenue, so the figure should be higher. E. Batson also stated that he would like to keep the ice in next Spring until the end of April, one month longer than usual, as he feels it is worth the gamble, as expected revenue could well exceed that of a normal April. The Committee concurred on this recommendation. 3. Mr. E. Batson also requested an increase in Ice Rates of $ 2.50 per hour making prime time for Monday to Friday inclusive $ 32.50 per hour and all hours on Saturday and Sunday ~~ 35.00 per hour. The Committee recommends to Council that this increase be approved. 4. The date of June '18th. has been set for the Recreation Appreciation Night, and the Committee unanimously agrees that the Recreation Committee pay for all expenses, as budgeted. 5. Councillor P.Miller raised the question of phones in Factory Theatre and Victoria Hall. The Committee recommends that such phones be left as they are, to avoid any possible accidental occurances which might occur, with no method of calling for assistance. 6. Councillor P. Miller informed the Committee that the Aurora Tigers are interested in enlarging it's present dressing room, utilizing the wa.shroom immediately adjacent to the dressing room, for this purpose. Mr. Batson stated that he had also been asked and had no objections, but had provisions, such as: '1. That all expenses and costs incurred be the responsibility of the Aurora Tigers Hockey Club. 2. In the event that the Tigers wish to have a permanent office in the new addition, that a rental fee be assessed. 3. The washroom in question is used very little, and it's removal would not create any problems. The Committee recommends permission be granted subject to these provisions. ~~/ REGULAR MEETING -30 -JUNE 6th. '1977 REIDRTS OF COl'TI'ITTTEES CONT' D 7. Councillor P. Miller brought up the question of the Diggers Girls Ball Club hosting a team from Kansas City on June 22nd, 23rd, 24th. They would like to hire a bus from a local organization at a low cost, but are confronted with insurance problems. Councillor Miller asked that this project be sanctioned and operated under the Town Recreation Department, and in that way, would come under the Town Insurance Policy. It is recommended that this recommendation be approved by the Town Council. 8. Mrs. P. Ferguson, Recreation Co-Ordinator raised the question of a Trophy honouring Bob Harman. This trophy has been approved by Council. The presentation for '1977 will take place on the Recreation Appreciation Nite on June 18th. The Committee has selected a person for this honour, but in early 1978, a special committee of Recreation members will be selected and they in turn will make a selection for approval by the Committee as a whole. Items # '1 to # 8 Inclusive Carried Tonner: Miller: "Resolved that Parks and Recreation Committee Report #60 dated May 31st. '1977 be discussed item by item and accepted and the Seal of the Corporation be attached hereto." CARRIED Public Safety Committee Report #6'1 Councillor N. Stewart presented a report of the Public Safety Committee in which the Committee respectfully submitted the following: A meeting of the Public Safety Committee was held on Monday, May 30th. '1977- Present were: Councillors N. Stewart, Wm. Ferguson, Member D. Lougheed and Fire Chief S. Wilson, Also in attendance were representatives from the To•mship of Whitchurch-Stouffville and the Township of King. 1. Representatives from the TownShip of Whitchurch-Stouffville and the Township of King attended the meeting to discuss the cost of fire protection for the Townships, as supplied by the To~m of Aurora. After a lengthy discussion it was decided that the representatives would take back to their respective Councils' the suggested increases and a report from their Council's will be forwarded to the Town of Aurora. REGULAR MEETING -31 -JUNE 6th. 1977 REPORTS OF COMMITTEES CONT'D 2. Dead End Sign -George and Kennedy Sts. The Committee recommends that the dead-end sign now at George and Kennedy Sts. be relocated at McDonald Dr. and Kennedy St. 3. Fairway Drive and Brookland Avenue The Committee discussed the traffic problem at the intersection of Fairway Drive and Brookland Ave. The Committee recommends "·~' that the Region of York be asked to investigate the desireabili ty of traffic control at this intersection. 4. Monthly Fire Report The Committee recommends that this report be received as informatioi 5. Resolutions The Committee recommends that resolutions be prepared and submitted for Council's consideration for the following: 1. Scott Air Pak 2. Portable Radios Item # 1 Carried Item # 2 Amendment: N. Stewart: Ferguson: Item # 3 Amendment: Simmons: Ferguson: "Resolved that Item #2 be deleted from the report." CARRIED "Resolved that the last sentence be changed to read.~.a yield sign be located at the south-west corner of the said intersection." CARRIED N. Stewart: Ferguson: "Resolved that Public Safety Committee Report #61 dated May 30th. 1977, be discussed item by item and accepted as amended and the Seal of the Corporation be attached hereto." CARRIED REGULAR MEETING RESOLUTIONS -32 -JJNE 6th. 1977 By-Law No. 2112-77 I:saacson: N. Stewart: "Resolved that By-law # 2112-77 be submitted to the Ontario Municipal Board for approval and that Council does support this By-law and further that this Council does hereby certify that this By-law does conform to the Aurora Official Plan." CARRIED By-Law No. 2110-7~ Isaacson: · N. Stewart: Ge:orge Flanagan Tree Service Tonner: Miller: Safety Supply Company N. Stewart: E. Stewart: Stipends Fire Dept. N. Stewart: E. Stewart: "Resolved that By-law Number 2110-76 be submitted to the Ontario Municipal Board for approval and further that the Council of the Town of Aurora does hereby support this By-law. The Council of the Town of Aurora does hereby certify thatthe By-law would conform to the Official Plan as prepared by the Aurora and/or Minister's modifications which have been referred by the Minister to the Ontario Municipal Board for a decision." CARRIED "Resolved that the account of George Flanagan Tree Service in the amount of $ 644.00 be paid for stump removal and the Seal of the Corporation be attached hereto." CARRIED "Resolved that the quotation of Safety Supply Company in the amount of $ 695.00 for 1 Scott Air Pak 11a, complete, for the Fire Department be accepted and the Seal of the Corporation be attached hereto." CARRIED "Resolved that the Fire fighters stipends for the six month period from December 1st. 1976 to May 31st. 1977 in the amount of$ 19,731.50 be paid and the Seal of the Corporation be attached hereto." CARRIED REGULAR MEETING RESOLUTIONS CONT'D -33 -JUNE 6th. 1977 J. D. Reid Accounts Ostick: Simmons: "Resolved that the following accounts of J. D. Reid and Associates in the total amount of $ 6,719.95 be paid and the Seal of the Corporation be attached hereto: Invoice # 3299 -Professional Services Tyler Street Bridge $ 2,669.52 Invoice # 3328 -Proposed railway crossing Invoice # 3303 -Professional services alterations to traffic lights -Murray Drive and Yonge St. intersection Invoice # 3308 -Professional services reconstruction of McDonald Drive Invoice # 3311 -Professional services servicing of Industrial Subdivision CARRIED 308.06 164.84 3,270.73 306.80 $ 6,719.95 Payment Certificate #4 Repac Construction Ostick: Simmons: "Resolved that Payment Certificate #4, in the amount of $ 35,308.46, re Tyler Street culvert, be paid to Repac Construction and Materials Ltd., and the Seal of the Corporation be attached hereto." CARRIED Elderberry Hills Street Names Miller: Stewart: "Resolved that street names requested by !"Jr. Service for Mustang Developments Ltd. for Elderberry Hills Subdivision be approved and that the Region of York concurrance be obtained." CARRIED Ministry of Housing Workshop Ostick: Isaacson: "Resolved that Councillor E. Stewart be authorized to attend the Ministry of Housing Workshop, in Barrie, on June 15th. 1977, and the necessary expenses be allowed." CARRIED , .. ,., REGULAR MEETING RESOLUTIONS CONT'D -34 -JUNE 6th. 1977 Canadian Parks and Recreation Conference Councillor Ferguson refrained from voting. Tonner: Miller: "Resolved that Mrs. P. Ferguson, Recreation Co-Ordinator, Councillor P. Miller, and Mr. E. Batson, Recreation Administrator, be authorized to attend the Canadian Parks and Recreation Conference, in Toronto, August 14th. to 18th. 1977, and the necessary expenses be allowed." CARRIED Canadian Parks Conference Tonner: Miller: Remuneration for Staff Simmons: Isaacson: "Resolved that Norm Weller, Parks Foreman, be authorized to attend the Canadian Parks Association Conference, in Cornwall, August 4th. to 7th. 1977, and the necessary expenses be allowed." CARRIED "Resolved that the Administration Committee study and report to Council different ways of remuneration for staff." CARRIED Canadian Assoc. of Fire Chiefs N. Stewart: "Resolved that Fire Chief S. Wilson and Deputy Chief E. Stewart: D. Patrick, be authorized to attend the Canadian Association of Fire Chiefs Conference in ~uebec, from August 21st. to August 25th. 1977, and the necessary expenses be allowed." Motorola Portable Radios -:-Fire Department CARRIED N. Stewart: "Resolved that two portable Motorola radios complete E. Stewart: with new batteries, new cases, carrying straps and charging units be purchased for the Fire Department at a cost of$ 1,000.00 and the Seal of the Corporation be attached hereto." CARRIED REGULAR MEETING RESOLUTIONS CONT'D -35 -JUNE 6th. '1977 Water Pump Administration Centre Isaacson: Ostick: "Resolved that a water pump suitable for pressure pumping be purchased primarily for use at the Administration Centre at a total cost not to exceed$ '1,000.00 and to be charged to the Admin~ istration Building account, and the Seal of the C.orporation be attached hereto." CARRIED UNFINISHED BUSINESS Tonner: Isaacson: BY-LAWS Miller: Stewart: "Resolved that J. D. Reid's report on services and cost distribution of sanitary sewers in the south-;-1est quadrant be accepted." CARRIED "BE IT HEREBY RESOLVED THAT - Bill No. 2'137-77 Bill No. 2'139-77 Bill No. 2'140-77 Bill No. 2'14'1-77 Being a By-law to adopt the estimates of all sums required dur- ing the year for general purposes, net Regional Levy and Education requirements; and to stril\:e the rate of Taxation for the Year 1977. Being a By-law to authorize the Mayor and Clerk to execute an agreement on behalf of the Town of Aurora between the Corporation of the Town of Aurora and Aurora Investments, 5 Hotspur Road, Toronto, Ontario Being a By-law to authorize the Mayor and Clerk to execute an agreement on behalf of the Town of Aurora between the Corporation of the Town of Aurora and Mel Dancy in Trust. Being a By-law to amend By-law No. '1863 a Restricted Area (Zoning; By-law. \ .... '-No,_/ --------,~---··---------··-·----------. ........... . REGULAR 1'1EETING -36 -JUNE 6th. '1977 BY-LAWS CONT' D Bill No. 2'142-77 Being a Restricted Area By-law to regulate the use of land and to prohibit certain uses of land in that part of the Town of Aurora, formerly in the Township of Whitchurch. Bill No. 2'138-77 Being a By-law to amend the penalty Clause of By-law No. 2'1'15-77 by deleting the reference to the convicting judge. Be introduced and read a First Time." CARRIED N. Stewart: "Resolved that we extend the hour of adjournment to finish the completion of the Agenda." 2nd. Reading of By-laws By-Law # 2'137-77 Recorded Vote Mayor G. Timpson Councillor W. Ferguson Councillor R. Isaacson Councillor P. Miller Councillor L. Ostick Councillor R. Simmons Councillor E. Stewart Councillor Norm Stewart Councillor K. Tonner CARRIED CARRIED YEA NAY X X X X X X X X X - 7 2 Tonner: Isaacson: "Resolved that the Bills before Council be read a second time." 3rd. Reading Isaacson: Tonner: CARRIED "Resolved that Section 2'1 of By-law No. 2054-75 be suspended and that the Bills before the Council be read a third time and enacted and that thi:rd reading be taken as read." CARRIED REGULAR MEETING NOTICE OF MOTION Councillor Tonner: -37 -JUNE 6th. '1977 Moved that Council request the Minister of Housing to approve the use of $ 25,000.00 from the Parks Reserve Account for the purpose of increasing our ice making capacity in the Community Centre. Stewart: "Resolved that the meeting be adjourned." ( '1'1 :'llJ-p.m.) CARRIED LD4 MAYOR# ---, CLERK