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MINUTES - Council - 19770919MINUTES OF THE 16th REGULAR l1EETING OF COUNCIL HELD IN THE COUNCIL CHAMBERS ON MONDAY,. SEPTEMBER 19th, 1977 AT 8:00 P.M. PRESENT WERE: Mayor G. Timpson,Councillors: Ferguson, Isaacson, Miller, Ostick, Simmons, E. Stewart, N. Stewart and Tonner. Isaacson: · Ostick: "Resolved that the accounts in the total amount of $466,695.59, details of which are on file in the Treasurer's office, be approved for payment and that the Mayor issue orders on the Treasurer for same, and the Seal of the Corporation be attached hereto.'' CARRIED CORRESPONDENCE 16-1 Canada Safety Council (Information, Councillors E .. Stewart, N. Stewart and B. Ferguson) re: Annual Meeting held Tuesday, October 4th, 1977, Halifax, Nova Scotia. 16-2 Ministry of Treasury, Economics re: Background Newsletter and Intergovernmental Affairs 16-3 (Information) Mr. R.W. Smith -Memo to Mr. K.B. Rodger (Information, July 1st Committee, Treasurer) re: July 1st Celebrations 16-4 Reid & Associates Ltd. re: Reconstruction of Machell St. and Irwin Ave. Project No. 395 16-5 16-6 -copy of letter to Ministry of Transportation and Communica- tions (Information) Ministry of Natrual Resources Information requested. (Ref. to Parks and Recreation Comm. , Mr. N. Weller, Information) Mr. Wm. Walker -memo to Mr. K.B. Rodger (Accounts.Dept.) 16-7 Mr. Wm.Walker -Memo to Mr. K.B. Rodger (Accounts Dept. Resolutions) re: Updating of a recreation inventory re: Reid and Associates Ltd. Invoice No. 3414. Professional Engineering Advisory Services. re: Reid and Associates Ltd. Invoice No's. 3420 -Reconstruction of Machell St. 3421 -Reconstruction of Tyler St. Bridge and 3444 -Recon- struction and Storm Sewer Separation Victoria St. from Wellington St.E. to Gurnett St. Total Amount $8,580.33 '-~--- COUNCIL MEETING ... MONDAY, September 19th, 1977 CORRESPONDENCE (cont'd.) 16-8 16-9 16-10 16-11 16-12 16-13 16-14 16-15 16-16 16-17 16-18 16-19 -2 - Works and Water Departments re: (Ref. to Works Comm.) Longhorn Inn re: (Information) Town of Richmond Hill re: (Information) Mr. N. Weller -Memo to Mr. re: K. B. Rodger (Ref. to Council in Committee) Regional Municipality of York re: (Information, Mr. R. Harrington, Mrs. C. Gowan) Regional Municipality of York re: (Ref. to Planning and Develop- ment Comm., Mr. R.Harrington) Jack Blyth Ltd. -re: (Information, Mr. R. Harrington) Regional Municipality of York -re: (Information, Treasurer, Mrs. C. Gowan, Mr. R. Smith.) South Lake Simcoe Conservation re: Authority (Information, Mr. N. Weller, Mr. R. Harrington, Mr. Wm. Walker) Overtime report for month of August, 1977 Invitation to Mayor and Members of Council to attend official opening -Friday, Sept. 16th, 1977 12:00 noon. Copy of letter to Mayor Timpson regarding United Way Walk-a-thons. October 2nd, 1977 South Lake Simcoe Conservation Authority -1978 Projects Rules of Procedure respecting restricted area (zoning) By-Laws Status of outstanding applications - subdivisions and official plans and official plans and amendments. Copy of letter from Committee of Adjustment re Hilda Crabtree application. A6</77 Decision final and binding. Approval to expend $25,000.00 from Townrs Park Reserve Fund. Brochure -"Flood Plain Regulations in the South Lake Simcoe Watershed" Ministry of Transportation and Communicatioris re: Report of the Municipal Project Liaison Committee (Information) Mrs. J.E. Madill (Ref. to Works Comm., Mayor Timpson replied) Mr. D. Kennedy (Information, Fire Department) re: Problem of flooding in basement (Copy of letter to Mayor Timpson) re: Letter of thanks for kindness shown by Aurora Fire Dept. during auto accident. COUNCIL MEETING ••• MONDAY, September 19th, 1977 CORRESPONDENCE (cont'd) 16-20 16-21 16-22 16-23 16-24 16-25 16-26 16-27 16-28 16-29 16-30 16-31 16-32 16-33 - 3 - Central Housing and Mortgage Corporation (Information) Ontario Municipal Board (Information, Treasurer) Ontario Municipal Board (Information, Treasurer) Ontario Municipal Board (Information, Treasurer) Ontario Municipal Board (Information, Treasurer) Mr. & Mrs. K. Grimmett (Information) T.H. Oliver Ltd. (Information, Treasurer, Ref. to Council in Committee.) re: Infrastructure map -Peel and York Regions and Metropolitan Toronto. Request to meet with staff. re: By-Law No. 2130-77. Acknowledgement and Invoice for tariff fee. re: By-Law No. 2136-77. Acknowledgement and Invoice for tariff fee. re: By-Law No. 2141-77. Acknowledgement and Invoice for tariff fee. re: By-Law No. 2108-77. Acknowledgement and Invoice for tariff fee. re: By-Law No. 2142-77 Objection. re: Air conditioning in computer room. Regional Municipality of York-re: (Information) Health and Social Services Committee Meeting -September 15th, Agenda Regional Municipality of York re: (Information) Regional Municipality of York re: (Information) Ministry of Transportation and re: Communications (Information, Ref. to Works Comm. Mr. Wm. Walker) Committee of Adjustment re: (Information, Mr. R. Harrington, Clerk to reply). Provincial Service Agency Ltd. re: (Information, Mr. R. Smith) Committee of Adjustment re: (Information, Mr. R. Harrington, Clerk to reply.) Board of Health Meeting - September 15th, 1977. Agenda. Planning Committee !1eeting - September 14th, 1977. Agenda. Educational Programmes on quality standards and design and construction technology to Municipal employees. Application by Scott Fraser. Submission Al0/77. Certificate of Insurance re Travelways. Application. Sub. A9/77. L.65, Plan M1457, COUNCIL MEETING .•. MONDAY, September 19th, 1977 CORRESPONDENCE (contd) 16-34 16-35 16-36 16-37 16-38 16-39 16-40 16-41 16-42 16-43 16-44 16-45 16-46 Mr. A. Marini (Clerk to reply, Information) Jarvis, Blott, Fejer, Pepino (Tabled to Delegations) Mr. Scott Morris (Information, Clerk to reply) Town of Whitchurch-Stouffville (Information, Mr. R.Harrington) Regional Municipality of York (Information) Swadron, Brown -Barristers and Solicitors. (Information, Mr. R.Harrington to reply) The Regional Municipality of Waterloo (Information, Clerk to reply) Fire Department (Ref. to Public Safety Committee) Regional Municipality of York -Treasury Department (Information, Mr. N. Weller, Mr. Wm. Walker, Treasurer) Region of York -Planning Department (Information, Mr. Wm. Walker, Mr. J.Reid, Mr. R.Harrington) - 4 - re: Request for employment as Planning Technician re: Heathdowns Golf Course. Request to appear as delegation. re: Request to study and prepare a report on an organization such as a Municipality. re: By-Law No. 2142-77 No Objection. re: Engineering Committee Meeting September 13th, 1977. Agenda re: Metcalfe purchase from Ellard, Lot 8, Plan M-1582 Information Requested. re: Information requested re question of training and training rates within outside workers' group. re: Monthly report -August, 1977 re: Rural Employment Incentives Program 1977-78. Cheque for SO% of approved amount. re: Proposed Plan of subdivision -Part Lot 83, Conc.l EYS l1arkborough Properties. Ontario Municipal Board re: By-Law No. 2112-77. Acknowledgement of application. Hearing date to be scheduled. (Information, Mr. R. Harrington Clerk to reply) Ministry of Treasury, Economics re: Background Newsletter and Intergovernmental Affairs (Information) Regional Municipality of York re: Acknowledgement of By-Law No. 2151. Clerk's Dept. (Information, Mrs. c. Gowan) COUNCIL MEETING ••• MONDAY, September 19th, 1977 CORRESPONDENCE (cont'd) 16-47 16-48 16-49 16-50 16-51 16-52 16-53 16-54 16-55 16-56 16-57 - 5 - South Lake Simcoe Conservation Authority. (Information, Mr. R. Harrington) Municipal Liaison Committee (Information, Clerk to reply) Ontario Public Buyers Associa- tion (Information, Mr. R. Smith, Clerk to reply) re: By-Law No. 2150. No Objection. re: Notice of Meeting -September 16th PMLC Meeting. Agenda. re: Information requested re Purchasing functions. Regional Municipality of York re: By-Law No. 2105-76. Report -copy of letter to Ontario Municipal Board (Information, Mr. R.Harrington) Reid & Associates Ltd. (Information, Treasurer, Mr. Wm. Walker) Ministry of Transportation and Communications (Information, Mr. J. Reid, Mr. Wm. Walker) Mr. Wm. Walker -memo to Mr. K.B. Rodger (Resolutions, Treasurer) Rayjac Management Ltd. (Ref. to Council in Committee) Mr. J.D. Reid -memo to Mr. K.B. Rodger (Ref. to Council in Committee Hr. R. J. Harrington -memo to Hayor and Members of Council Hr. J. Reid-memo to Hr. K.B. Rodger (Ref. to Council in Committee) re: Invoice No.3475, Professional Engineering Services -Harkborough Subdivision. Invoice No. 3456 - Reconstruction of Hachell St. Invoice No. 3462 -Industrial Subdivision. Invoice No. 3452. Professional Engineering -Retainer. re: Town of Aurora, Machell and Irwin Aves. Reconstruction. Revision showing 24' pavement width approved. re: Payment Certificate No.1, Aurora Heights Drive. $39,007.96 re: Proposed Machell Corners Subdivision -Brookland Avenue re: Aurora Industrial Park re: Fruitful Investments application for Plaza Sign. re: Aurora Industrial Park -road >-·-·--•-· -~=~Y~o-.•~'-""""~~~·.Co",;='•""~----•·----·--·.--·•~--n•------~---•·,........---~---•n------- ., ·-, • COUNCIL MEETING .•. MONDAY, September 19th, 1977 CORRESPONDENCE (cont'd) 16-58 16-59 16-60 16-61 16-62 16-63 16-64 16-65 16-66 16-67 16-68 16-69 16-70 - 6 - Ontario Municipal Personnel Association (Information, Mr. K.B. Rodger) Reid and Associates Ltd. (Information, Mr. Wm. Walker) Ministry of Transportation and Communications (Ref. to Council in Committee) Regional Municipality of York -Clerk 1 s Dept. (Ref. to Works Comm., Mr. Wm. Walker, Mr. R. Smith) Mrs. D. Kippen (Ref. to Administration Committee) Ontario Municipal Board (Information) York County Board of Education -copy of letter to Regional {Information, Mr. R.Harrington) Reid and Associates Ltd. (Information) re: Fall Conference and Workshop - October 27th and 28th, 1977 Holiday Inn, Ottawa Centre, Ottawa re: Invoice No. 3496 -Engineering Services -Reconstruction and Storm Sewer Separation -Victoria St. re: Letter of acknowledgement re resolution regarding motorized trailbikes and motorbikes. re: Tenders for winter sand for 1977-78. Acceptance re: York Highlands Sweet Adelines request for proclamation "Share A Song" week-October 1-7, 1977. re: Approval of By-Law No.2099-76 (Bentley) · re: Proposed plan of subdivision. Recommendations {Matjon) re: copy of letter to Lamco Construction Ltd. re: Reconstruction of Machell and Irwin Avenues. Aurora Highlands Golf Club re: Notice of Annual Meeting of Members 1st October 1977. (Information) Regional Municipality of York -re: Proposed Plan of Subdivision (Matjon) Planning Dept. (Information, Mr.R.Harrington) MAI Canada Ltd. re: Amendment to MAI Maintenance Agreement (Information, Mr. R.Smith) Mr. Wm. Walker -memo to Mr. K. B. Rodger (Ref. to Works Comm. Resolutions) Mr. Wm. Walker -memo to Mr. K.B. Rodger (Ref. to Works Comm.) re: Reid & Associates Invoice No.3456, 3462 and 34 75. re: J, Reid and Associates Invoice No. 3452. Retainer Fee COUNCIL MEETING ... MONDAY, September 19th, 1977 CORRESPONDENCE (cont'd) 16-71 16-72 16-73 16-74 16-75 16-76 16-77 16-78 16-79 16-80 16~81 Miller: - 7 - Reid and Associates Ltd. (Resolutions) Mr. Wm. Walker -memo to !1r. K.B. Rodger (Ref. to Works Comm., Resolutions) Mr. R. Smith -memo to }1r. K.B. Rodger (Tabled to Resolutions) Richard B. Day -Barrister & Solicitor (Mr. R. Harrington to reply) Mr. Wm. Walker -memo to Mr. K.B. Rodger (Resolutions) York Regional Land Division Committee (Information) Ministry of the Environment (Information) Assessment Review Court (Information) Process Consultants Canada Ltd. (Resolutions) Aurora Public Library Board -Council re: Payment Certificate No. 4 Lamco Construction Ltd. -McDonald Drive Ext. $28,588.55. re: Reid and Associates Ltd. Invoice No. 3496 -Victoria St. re: Fuel Oil Supply and Annual Conditioning re: Anderton Mortgage to Metropolitan Trust. Information requested. re: M.T.C. and M.O.E. Training Courses - Mr. Richard Shields re: Application for Consent -Crabtree - A76.14. Print of Plan. re: York-Durham Report Pipeline re: Court Schedule-October 17, 1977 Aurora Administrative Centre re: Designate Lots -Initial Services re: Resignation of Dr. T.A. Hockin N. Stewart: L. Ostick: Council suggested C. Kamche be contacted and if still interested ln serving on Aurora Library Board Council is to proceed to make appointment. CARRIED Ministry of Treasury Economics and Intergovernmental Affairs -Council re: 1978 Local Government Grants E. Stewart: "Resolved that the correspondence be approved as recommended in the Clerk's report." COUNCIL MEETING ••. MONDAY, September 19th, 1977 -8- DELEGATIONS Alliance Building Corporation Alliance Building Corporation addressed Council regarding the first phase construction of their Subdivision commencing early October and presented their plans on their second phase of the Subdivision east of CNR tracks. Miller: Isaacson: "Resolve that the plans be referred to the Planning and Development Committee and also Industrial Committee for consideration and discussion." CARRIED Heathdowns Golf Course Ltd. Mr. R. Jarvis addressed Council on behalf of Mr. J. Shaw, Heathdowns Golf Course. A new plan of subdivision was presented for Council's consideration. Isaacson: R. Stewart: "Resolve that the plans be referred to the Planning and Development Committee and discussed October 6th." CARRIED REPORTS OF COMMITTEES Committee of Adjustment Report #86 In respect of application (Form 1, Application for Minor Variance or for Permission, Submission A7/77) by Lawrence and Mary Smart, 9 Webster Drive, Aurora, Ontario requesting relief from Town of Aurora By-Law 1863 as amended, regarding Lot 273, Plan 514, Town of Aurora as described in the subject applica- tion, 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: That construction commence within one year. REASONS FOR THE DECISION: 1. There were no objections written or otherwise. 2. The Committee felt the requested variance was very minor in nature and did not affect any surrounding neighbours. Signed on this 6th day of September 1977 Date of Notice of Last Date of Appeal of Decision September 6, 1977 Last Date of Appeal of Decision September 27, 1977. Isaacson: Miller: "Resolved that Committee of Adjustment Report 1/86 be accepted as read." COUNCIL MEETING ••. MONDAY, September 19th, 1977 REPORTS OF COMMITTEES (cont'd) -9- Planning and Development Committee Meeting Report #87 The Planning and Development Committee held a meeting on September 15th, 1977 at 3:00 p.m. and the following members were present: Councillors: R. Isaacson, E. Stewart, P. Miller, L. Ostick, Planner S. Siebert, Citizen Member A. Ansel. A. DELEGATIONS: 1. Letter #14-148 Old Park Holdings Part Lot 80, Cone. 1, E.Y.S. and Part Lot 20, Cone. 2, E.Y.S. Appearing before the committee were Mr. A. Swiderski, Design Administrator, Mr. C. Sabell, Consultant, Mr. J.J. George, Consultant and Mr. P. Sanderson, Development Manager from the consulting firm of Hudson-Elliott Incorporated, acting for the owners of "Old Park Holdings." PROPOSAL 1. 47.2 acres low density (235 units) 2. 10.1 acres medium density (185 units) 3. 15.2 acres cluster housing (107 units) 4. Commercial 4.0 acres 5. Industrial 9.2 acres 6. Open space -(parkland, buffer, cycle paths and walkways) 20.5 acres 7. Roads 22.8 acres Slides were shown and a brochure was perused and left with the Committee. The Committee recommends that this proposal be studied in conjunction with future "Estate Residential" for the Town and a recommendation will be forth coming from the next Planning and Development meeting of October 6th, 1977. 2. Letter #15-39 Piebrock Part West ~ Lot 11, Cone. 111 Mr. Piebrock (owner) appeared before the Committee and explained his Estate Residential proposal of 8 lots in phase 1 and 5 lots in phase 11. The Committee recommends that this proposal and future Estate "Residential" for the Town of Aurora be discussed at our next Planning and Development meeting of October 6, 1977. 3. Letter #14-168 Gullo Part Lot 14, Cone. 11, E.Y.S., 30 Estate Lots Appearing before the Committee were: Mr. K. Stevens, Architect and Planner, Mr. M. Tappe, Landscape Architect, and Mr. Gullo, Owner. .. ··-". COUNCIL MEETING .•. MONDAY, September 19th, 1977 REPORTS OF COMMITTEES (cont'd) -10 - The Committee recommends that this proposal be discussed at the next Planning and Development meeting of October 6th, 1977 in conjunction with "Estate Residential" for the Town of Aurora. B. PROPOSAL PLAN OF SUBDIVISION Part Lot 76, Cone. 1 W.Y.S. (J. Rupert) 11 Lots, average~ acre, septic tank and tile bed Committee recommends that this proposal be deferred until development of this area is discussed in the future. C. LETTERS RECEIVED AND COM11ENTED ON: Letter #14-68 Woodsend Cresc. The Committee recommends that the Secretary of Planning and Development R.J. Harrington phone the owner and advise that the Committee concurs with the contents of this letter. Letter 1114-131 Allocation of Water Supply & Sewage Disposal No allocation until "Technical Report" is received from S. Siebert, Regional Planner. Letter 1114-153 Conditions of Approval for H.O.M.E. Committee agrees with the conditions as contained in this letter. Letter 1115-52 Request for our comments re Lebovic proposal The Committee recommends that the owner be advised that the proposal is outside of the Planning area and we still consider it "premature" and recommend Council advise the Region accordingly. Letter 1115-88 Parking Workshop October :U and November 1, 1977 The Committee recommends that Councillor P. Miller and any other Councillor who so wishes attend and the necessary expenses be allowed. O.B.O.A. Seminar and Workshop -London, October 31st, Nov. 1, 2 & 3, 1977 The Committee recommends that R.J. Harrington attend and the necessary expenses be allowed. Letter 1115-108 Comments on Ne>1 Town Zoning By-Law The Committee recommends that staff input as contained in this letter be obtained . COUNCIL MEETING .•• MONDAY, September 19th, 1977 REPORTS OF COMMITTEES (cont'd) -11 - D. LETTERS RECEIVED AS INFORMATION: 1. Letter #14-82 Region Planning. Our comments on Hunters Glen extension re 25 lots. 2. Letter #14-100 M. Pound and Assoc. Corridor Developments Lot 75 & 77 Cone. 1 W. 3. Letter #15-3 4. Letter #15-24 5. Letter #15-51 6. Letter #15-70 7. Letter #15-64 8. Letter #15-65 9. Letter #15-78 10. Letter #15-25 Summary re July 20th, 1977 Study Area !1eeting. Ministry of Housing. H.O.M.E. drawings re walkway from Corbet Cres. South Lake Simcoe C.A. Greenham's Yonge and Orchard Site Comments. Region Planning. Comments on Lebovic Proposal Pt. Lot 84, Cone. lE. Alliance Bldg. Corp. Natural Resources comments re drainage plan. Ministry of Housing. Referral of parts of O.P. and O.M.B. Ministry of Housing. Cadillac/Fairview and Daleside referred from O.P. and O.M.B. O.M.B. Application for approval Auroral Well #4. Notice of Hearing. David Lakie A77-l Pt. Lot 23 Cone. Aurora. 11. Letter #14-77 York County Board of Education. Land Division. Pt. L3,Plan 68. 12. Letter #15-100 York County Board of Education. Land Division E. SITE PLAN AGREEMENT Donut Shop and The Town of Aurora -Tyler St. and Yonge St. S. The Committee recommends a Site Plan Agreement be entered into and the appropriate By-Law be introduced to authorize the Mayor and Clerk to sign said agreement. F. COMMITTEE RECOMMENDATIONS "Lot Levies" and Development Charges 1. The Committee recommends "Residential" water and sewer services levies be increased by $400.00. "Industrial" Sewage allocation charges be reduced to $1,000.00 per acre. 2. The Committee recommends In all future Residential Subdivi§ion, all dwellings be required to have water meters and bicycle paths be provided in the subdivisions. Special Planning and Development Meeting will be September 29th, 1977 at 3 p.m. (Zoning maps and schedule). Regular Planning and Development Meeting Thursday, October 6th, 1977 at 3 p.m. '~-,-----~-~-"-"""~~-·~~="-'·'--rl'-'""""~~~-·-•~«~·--·~"---· --·~-~----~~~---· --~--~~·~·~~--~-~-------------- / I COUNCIL MEETING ..• MONDAY,. September 19th, 1977 REPORTS OF COMMITTEES (cont 1 d) -12 - Isaacson: "Resolved that the Planning & Development Committee Report #87 dated September 15th, 1977 be discussed item by item and accepted, and the Seal of the Corporation be attached hereto." Ostick: Council in Committee Report #88 Councillor Tonner in the Chair. A meeting of Council in Committee was held in Committee Room #1 on Wednesday, September 14th, 1977 at 7:00 P.M. Present were: Mayor G. Timpson, Councillors: Ferguson, Isaacson, Miller Ostick, Simmons, E. Stewart, N. Stewart and Tonner. Also Present Were: Mr. J.D. Reid, Town Engineer and Mr. R. Dawson, Ministry of Transportation and Communications. 1. Delegations ~lr. J.D. Reid outlined the plans for the reconstruction of Victoria and Mosley Streets. Mr. R. Dawson advised the Committee of the pros and cons regarding the width of the road and also the use of mountable curbs. Council in Committee recommends that the width of Victoria Street be 30 feet from curb to curb and further that J.D. Reid be directed to investigate the possibility of extra parking facilities on Victoria Street in the vicinity of the Fire Hall and the Library. The Committee further directs that the Engineer make recommendations for Council's consideration for more parking space on Mosley Street. 2. Letter #15-47 and #15-106 L. Rosenberg -Wm. Walker -Parking Lot Yonge St.S. Council in Committee discussed this matter and recommends that these letters be received and that Mr. Rosenberg be sent a copy of Wm. Walker's estimates regarding the maintenance of this parking lot. The Committee would further recommend that the United Church be sent a letter explaining the details of the Agreement and asking for their comments on same. 3. Letter #15-99 Ministry of Housing -Planning Act Review The Committee discussed this matter and would recommend that it be brought forward again at the Council in Committee meeting of September 28th, 1977. 4. Letter #15-101 Region of York -Sewage Effluent Diversion Council in Committee recommends that this letter be received as information. COUNCIL MEETING ... MONDAY, September 19th, 1977 REPORTS OF COMMITTEES (cont'd) -13 - 5. _ L_etter ltlS-105 Ministry of Trahsportation .. and:Communications Main Thoroughfare Designation After a lengthy discussion, Council in Committee would recommend that the necessary steps be taken to designate the new road, through the Industrial Park from Wellington Street East to the Vandorf sideroad as a main thoroughfare. 6. Letter #16-11 N. Weller -1978 South Lake Simcoe Conservation Projects The Committee would recommend that South Lake Simcoe Conservation Authority be requested to consider the purchase of the "Bookman Property" as a 1978 project. 7. Letter #16-56 R.J. Harrington-Fruitful Investments -Plaza Sign Council in Committee considered this matter and would recommend that approval be given to the owners of this Plaza to erect their sign on the 27 foot widening as recommended by the Building Inspector and that a letter be obtained from Fruitful agreeing to the removal of this sign at their costs if requested to do so. 8. Letter 1116-26 'F.H. Oliver -Tender Request The Committee recommends that T.Oliver Ltd.name be added to the list of tenderers for Air Conditioners. 9. Draft Agreement Bentley Subdivision Council in Committee considered in principal of same. A clause holding the Town blameless re: be inserted. 10. Flood Plain Regulations this agreement and would recommend approval covering Administration fees and a clause septic tanks and tile beds installations to The Committee recommends that Staff obtain the pertinent information on Dump and Fill regulations for Council's consideration. 11. Water Neters Following considerable discussion, Council in Committee would recommend that Water Neters are premature and that Council are not in favour of water meters ct this time. Water Service 99 -103 Wellington Street East Following discussion of this matter it is recommended that the owner of 99 Wellington Street East be advised that as the water lateral connections are on private property and on the legal advice of the Town Solicitor, the length of time that the cross lateral has been constructed between the houses 99 and 103 on private property that the Town take no action. -j' / I ~~--, /' ( • /-; < C.__j ..... <.<'-··'-~~.,.lt..,~ ____ -:7c/"'-<:::t ~t£'-~-" COUNCIL 11EETING ••• MONDAY, September 19th, 1977 REPORTS OF COMMITTEES (cont'd) Item No. 1: Hiller: Ferguson: Item No. 2: Item No. 3: Item No. 4: Item No. 5: Item No. 6: Item No. 7: Item No. 8: Item No. 9: Item No. 10: Miller: Ferguson: Item No. 10: Item No. 11: Timpson: Isaacson: Mayor's Report #89 -14 - Amendment "Resolve that the Engineer be requested to investigate the possibility of leaving the sidewalks adjacent to the curbs instead of widening and placing the sidewalk back of the tree line." Carried Carried Carried Carried Carried Carried Carried Carried Amendment CARRIED "Resolve that a sample By-Law governing Dump and Fill Regulations be prepared by the Staff for Council's consideration." Carried Carried DEFEATED "Resolved that Council in Committee Report l/88 dated September 14th, 1977 be discussed item by item as amended and accepted as amended." Councillor Isaacson sat in the chair. 1. Erection of "Slow -Watch for Children" Signs in Ashton Dene: As part·of the request from the Ashton Dene Homeowners Association in conjunction with the withdrawal of their objection to the Markborough Subdivision, I recommend that the Works Department be authorized to purchase and install "Slow -Watch for Children" signs as soon as possible. After further discussion with the Town Superintendent, it is felt that two signs will be necessary. 2. Deleted. 3. Ontario Home Renewal Programme: I recommend that the Council of the Town of Aurora study and adopt the model maintenance and occupancy standards developed by the llinistry '··~--, COUNCIL MEETING ... MONDAY,. September 19th, 1977 REPORTS OF COMMITTEES ( cont' d) -15 - Housing for those Municipalities where a maintenance and occupancy by-law has not been passed in order that the Town of Aurora may make application for grants under the Ontario Home Renewal Programme. I further recommend that the Regional Municipality of York be requested to pass a resolution confirming that the Regional Municipality of York will not apply for a grant under this programme. Furthermore I recommend that the Council of the Town of Aurora pass a resolution authorizing the Town of Aurora to make application under the Ontario Home Renewal Programme. A copy of the residential standards as developed by the Ministry of Housing accompanies this report. 4. Letter 15-94 Aurora Block Parents Association: I recommend that a grant of $50.00 be made to the Aurora Block Parents Association in recognition of the work that they do. I recommend further that this item be charged to the grant portion of our Municipal budget. 5. Letter 16-62 York Highlands Sweet Adelines: I recommend that the week of October 1st to 7th, inclusive, be declared as "Share-a-Song Week" in recognition of the fact that the 650 Chapters of the International Association of Sweet Adelines are celebrating their 30th Anniversary. Timpson: Tonner: "Resolved that Mayor's Report No. 89 dated September 16th, 1977, be discussed item by item and accepted and the Seal of the Corporation be attached hereto as amended." Public Safety Report #90 The Committee respectfully submit the following: A meeting of the Public Safety Committee was held on Wednesday, September 14th, 1977 at 1:00 p.m. Present: Chairman, Councillor Ferguson, Vice Chairman N. Stewart and Members Councillor E. Stewart, D. Lougheed, and D. Farrow, Fire Chief S. Wilson, Deputy Chief D. Patrick. The following matters were considered: 1. The Committee considered the following matters and would recommend that they be referred to the next Public Safety Committee meeting for further discussion: COUNCIL MEETING ••• MONDAY, September 19th, 1977 REPORTS OF COMMITTEES (cont'd) -16 - (a) Designation of Mark St. and Walton Dr. intersection as a three way stop. (b) Designation of Cedar Cres. and Birch Court as through streets. (c) No Heavy Truck Signs -North-Eastern Section of Town (d) 40 K/M Speed Limit -whole of Town. 2. No Parking -Temperance and Reuben Streets The Committee considered this matter and recommends the acceptance of the Works Superintendent's Report and that the parking designation at Temperance and Reuben Streets intersection remain unchanged. 3. Safety Hazard -Kennedy Street West at Temperance Street The Committee recommends that the Works Superintendent be requested to approach the owner and ask for his co-operation in lowering the hedge to a safe height. 4. Letter 14-140 -Speeding on Walton Drive The. Committee would recommend that the York Regional Police be asked to keep this area under surveilance at times noted. 5. Letter 14-105 -Community and Social Services -Day Care Centre The Committee considered the request of the Community and Social Services to inspect the Day Care Centre -Emanuel United Church -for any fire hazards. The Committee has authorized Fire Chief Wilson to inspect same and report directly to the Community and Social Services Branch. 6. Letter 14-107 -Monthly Fire Report The Committee received this report as information. 7. Letter 15-30 -Fire Fighters' Convention -1978 As this letter has already been dealt with by the Council the Public Safety Committee received it as information. Ferguson: E. Stewart: "Resolved that the Report of the Public Safety Committee #90, dated September 14, 1977 be discussed item by item and accepted." COUNCIL !1EETING •.• !10NDAY, September 19th, 1977 -17 - RESOLUTIONS J.D. Reid Accounts !1onth of August Ostick: Simmons: "Resolved that the following Accounts for the month of August from J.D. Reid & Associates - Invoice #3456 -Reconstruction of !1achell Street #3462 -Servicing -Industrial Subdivision #3475 -!1arkborough Subdivision #3496 -Reconstruction -Storm Sewer Separation -Victoria St. $4,671.65 2,676.28 225.59 1,255.22 be paid in the total amount of $8,828.74 and the Seal of the Corporation be attached hereto. CARRIED J.D. Reid Accounts !1onth of July Ostick: Simmons: "Resolved that the following accounts for the month of July from J.D. Reid & Associates Invoice #3420 -Reconstruction !1achell St. #3444 -Reconstruction & Storm Sewer Separation -Victoria St. #3421 -Reconstruction -Tyler St. Bridge $ 836.56 6,711.89 1,031. 88 in the total amount of $8,580.33 be paid and the Seal of the Corporation be attached hereto. CARRIED Payment of Certificate No. 4 Lamco Construction McDonald Drive Extension Ostick: Simmons: "Resolved that Payment Certificate 114 in the amount of $28,588.55 be paid to Lamco Construction Limited for the McDonald Drive extension and the Seal of the Corporation be attached hereto." CARRIED -----,.-~~><·-"-··-'"A»~'=>I<» .. ~->=n•e•~-· "'·~---------·-~----·--•-~-------------··-•• '•<·~ COUNCIL MEETING •.• MONDAY, September 19th, 1977 RESOLUTIONS (cont'd) -18 - Payment Certificate No. 1 Andrew Paving, Engineering Ltd. Reconstruction Aurora Heights Drive Ostick: Sinnnons: "Resolved that Payment Certificate Ill in the amount of $39,007.96 be paid to Andrew Paving, Engineering Ltd. for the reconstruction of Aurora Heights Drive and the Seal of the Corporation be attached hereto." CARRIED 1977 Capital Forecast Increase Fire Hall Ferguson: N. Stewart: "Resolved that the 1977 Capital Forecast be increased by the sum of $200,000.00 for purpose of building a new Fire Hall." CARRIED Aurora Tigers Hockey Club Town of Aurora Agreement Tonner: Miller: New Fire Hall Ferguson: E. Stewart: "Resolved that the Mayor and Clerk be authorized to execute the Agreement between the Corporation of the Town of Aurora and the Aurora Tigers Hockey Club." CARRIED '"Resolved that Carson Woods, Architect, be engaged to prepare in consultation with the Public Safety Committee, a detailed proposal, complete with estimated construction costs, for a new fire hall, based on a modified stipulated sum tender method. And further be it resolved that the Edward Street site be approved for the location of the new fire hall." CARRIED Latan Paving Account Construction of Tennis Courts, Fleury Park Miller: Sinnnons: "Resolved that the account of Latan Paving Ltd., in the amount of $22,240.25 for the construction of tennis courts in Fleury Park be paid and the Seal of the Corporation be attached hereto;" CARRIED \--.. COUNCIL MEETING ••• HONDAY, September 19th, 1977 RESOLUTIONS (cont'd) -19 - Sewage and Water Allocation Harkborough Properties Ltd. (100 lots) Isaacson: . Ostick: "Whereas the Town of Aurora has allocated sewage and water capacity to one hundred lots for the proposed plan of subdivision -part lot 83, cone. 1, E.Y.S. -Harkborough Properties Ltd., Hinistry of Housing File 19T75502R And Whexeas Harkborough Properties Ltd. had indicated those 100 lots with which they would like to proceed first And Whereas the Town Superintendent and the Town Engineer have no objection to proceeding with the lots requested by Harkborough Properties Ltd. Be It Hereby Resolved that sewage and water allocation be specifically made to Lots 1-24, 27-57, 63-93, and 167-180, all inclusive and further that the sewage and water tie in at Walton Drive (existing) and at Orchard Heights Drive (existing)." CARRIED Fuel Oil and Annual Conditioning Tonner: Isaacson: "Resolved that the tender quotation of B.P. Oil Ltd., Aurora be accepted for the supply of fuel oil at a net cost of $0.46 per gallon and annual conditioning service at a cost of $10.00 per hour days and $15.00 per hour nights and the Seal of The Corporation be attached hereto." CARRIED Hr. R. Shields, Works Department H.T.C. and H.E.A./H.O.E. Courses Ostick: Simmons: "Resolved that Hr. Shields, Works Department, be authorized to attend the following courses: H.T.C. Hunicipal Concrete Technology H.T.C. Hunicipal Asphalt Technology H.E.A. /H.O.E. Inspector Course No. 1 Cost to the Town of Aurora will be as follows: COUNCIL MEETING .•. MONDAY, September 19th, 1977 RESOLUTIONS (cont'd) -20 - M.T.C. Courses -Mileage and Lunch Allowance M.O.E. Course -Registration fee of $20.00, mileage and lunch allowance. And the Seal of the Corporation be attached hereto. CARRIED Councillor Miller and Ferguson Parking Workshop, Burlington, Ontario Simmons: Stewart: "Resolved that Councillor P. Miller and Councillor Wm. Ferguson be authorized to attend the Parking Workshop, in Burlington, Ontario, October 31st and November 1st, 1977, and the necessary expenses be allowed." CARRIED UNFINISHED BUSINESS Tonner: Miller: "Resolve that we enter into an Agreement with Aurora Minor Hockey Association covering the rental of the Skate Shop and the following items be included in said Agreement: 1. That a rental fee of $25.00 per month for eight months be charged. 2. Hours of operation to be jointly determined by Mr. E. Batson, Recreation Administrator and the A.M.H.A. 3. Adult supervision to be provided by the A.M.H.A. at all times. 4. That articles such as skate laces, hockey sticks and tape may be sold from the Skate Shop but that articles such as hockey equipment new or used, may not be sold nor any article that would be in competition with the Community Centre Canteen. And further be it resolved that the Mayor and Clerk be authorized to execute same." CARRIED ,/'"0 COUNCIL MEETING ..• MONDAY, September 19th, 1977 BY-LAWS Isaacson: E. Stewart: Isaacson: E. Stewart: Ostick: E. Stewart: NEW BUSINESS -21 - "BE IT HEREBY RESOLVED THAT - Bill No. 2153-77: Being a By-Law to amend By-Law No. 2110 (Gellany) Bill No. 2154-77: Being a By-Law to designate a certain area as an improvement area and to establish a Board of Management therefor. Bill No. 2155-77: Being a By-Law to authorize the Mayor and Clerk to execute Agreement between Aurora Donut and Town of Aurora. Bill No. 2156-77: Being a By-Law to amend By-Law Number 1863 as amended by By-Law 2112-77 (Markborough) being a Restricted Area Zoning By-Law. Be read a first time." "Resolved that the Bills before Council be read a recand time." CARRIED "Resolve that By-Law 2156-77 be read a third time." CARRIED 1. Request from the Mayor that a citizen Chairman be sought for the 1977 Santa Claus Parade. 2. Mayor Timpson advised Council Members that at the Administration Meeting to be held September 27 at 3:00 p.m. the Committee will be reviewing expenditures to date. Tonner: Simmons: "Resolve that the Town take the appropriate legal action to protect the Town's position on repossession of the property of Mr. E. Sheppey, Aurora Scale, if the building is not proceeding by the agreed date." CARRIED \ .,_/ COUNCIL MEETING ••• MONDAY, September 19th, 1977 NEW BUSINESS (cont'd) Isaacson: Miller: Simmons: Mayor -22 - "Resolve that the John Bentley Subdivision, upon satisfaction of financial security being placed with the Town, Council would concur with the house construction on one lot and that the Subdivision Agreement be referred for further considera- tion.11 CARRIED "Resolved that the meeting be adjourned 11:15 p.m." CARRIED LfJ.'L AZ./:J,~ Jr-I Clerk r