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MINUTES - Council - 19780206MINUTES OF THE 3rd REGULAR MEETING OF COUNCIL HELD IN THE COUNCIL CHAMBERS ON MONDAY, FEBRUARY 6th, 1978 at 8:00 P.M. PRESENT WERE: Mayor Timpson, Councillors Ferguson, Isaacson, Miller, Ostick, Simmons, E. Stewart, N. Stewart and Tonner. Council observed one minute's silence in respect for the passing of William Dinsmore, Chairman of the Parks and Recreation Committee and member and Secretary/Treasurer of the Committee of Adjustments for the Town of Aurora. CONFIRMATION OF MINUTES: Tonner: Isaacson: "Resolved that the minutes of January 2nd, 11th and 16th, 1978, be adopted as printed and circulated." CARRIED Miller: Simmons: "Resolved that the Parks and Recreation Committee be requested to study and report on a suitable recognition in memory of William Dinsmore.11 CORRESPONDENCE: 3-1 3-2 3-3 3-4 3-5 3-6 Wm. Walker memo to K.B. Rodger (Ref. to Works Committee) York Regional Land Division Committee (Ref. to Planning & Development Committee, Mr. R. Harrington, Clerk to reply) The Town of Richmond Hill (Information, Mrs. C. Gowan) The Regional Municipality of York (Information) re: re: re: re: Ministry of Transportation re: and Communications (Information, Wm. Walker to reply) Ministry of Culture and Recrea-re: tion -copy of letter to Mrs. Joyce Bell, Aurora Resthaven Residents Council Assoc. (Information, Mrs. P. Ferguson) CARRIED Winter Control 1976-77 Application for Consent by: Lored Construction Ltd. Location: Block 11 A", R.P. 289, Town of Aurora. Garbage Collection and Disposal Contract. Meeting Monday, February 6, 1978 12:00 noon -2:00 p.m. Matters under jurisdiction of Federal Government. Mileage Breakdown Sheet Municipalities with Road Needs Studies Your Wintario Grant Application - Minibus. \,~---/ COUNCIL MEETING ..• MONDAY, FEBRUARY 6th, 1978 -2- CORRESPONDENCE (continued) 3-7 3-8 3-9 3-10 3-11 3-12 3-13 3-14 3-15 3-16 3-17 Ministry of Culture and Recreation (Information, Mrs. P.Ferguson, Mr. E. Batson) Mr. Sid H. Britton letter to Councillor Ostick (Ref. to Works Committee, Wm. Walker) Regional Municipality of York (Information) re: re: re: Ministry of Agriculture and Food re: -Veterinary Services Branch (Information, Treasurer to reply) Reid and Associates Ltd. memo to Councillor Ostick (Ref. to Works Committee, Mr. Wm. Walker) George Street Public School letter to Councillor Ostick (Ref. to Works Committee, Mr. Wm. Walker) Florence E ,Murray letter to Mayor Timpson (Information, Mayor acknowledged) re: re: re: S.G. Wilson, Fire Chief memo re: to K.B. Rodger (Ref. to Public Safety Committee) S.G. Wilson, Fire Chief memo to re: K.B. Rodger (Ref. to Public Safety Committee) The Regional Municipality of York -Planning Committee (Information) re: The Regional Municipality of re: York -Health & Social Services Committee (Information) -~·-y~.L-.~' --~-----'-'--'-'--~--------·-·--- Update Central East Region Complaint re Snow Removal Agenda re: Meeting January 17th, 1978 2:00 p.m. Engineering Committee Animal Control Costs Storm Drainage in the Wellington- Metcalfe-Victoria-Berczy Area Complaint re Snow Removal Review of Events -York County Hospital Information re: First-Aid -Fire Hall Harper-Oak -False Alarms Meeting Wednesday, January 18, 1978 2:00 p.m. Agenda Agenda-Meeting January 19, 1977 1:30 p.m. __________ .;.. __ ~......_..-"""""""~----~--.-~~~--~-··-..... ····'-······--··-··-"·---· --·-···---- COUNCIL MEETING •.. MONDAY, FEBRUARY 6th, 1978 -3- CORRESPONDENCE (continued) 3-18 3-19 3-20 3-21 3-22 3-23 3-24 Miller: The Regional Municipality of York -York Regional Board of Health (Information) Regional Municipality of York -Planning Department (Ref. Planning and Development Committee, Ref. Industrial Committee, Technical Heads Committee, Mr. R. Harrington, Mr. Wm. Walker) Ontario Good Roads Association (Ref. to Works Committee, Mr. Wm. Walker) re: re: re: The Workmen's Compensation Board re: (Information, Mr. Wm. Walker to obtain information) Ministry of Housing re: (Information, Mr. R. Harrington) The Regional Municipality of York re: -Clerk's Department (Ref. Planning and Development Committee, Mr. R.J. Harrington, Mrs. C. Gowan) The Navy League of Canada, Carinthia Corp. Tabled re: Agenda-Meeting January 19, 1978 1:30 p.m. Proposed Plan of Subdivision Part of Lot 76, Cone. 1 E.Y.S., Town of Aurora, Ministry of Housing File 19T77071 Ladies' Convention Committee of the Ontario Good Roads Association Claim TC-Cll418373-F Accident Date: November 21st, 1977 Mobile Homes Information Kit Outstanding Development Applications Status Report Request for Tag Day and Recruiting Drive in Aurora May 4,5, and 6, 1978. Ferguson: "Resolved that the request for Tag Day and Recruiting Drive in Aurora May 4,5 and 6, 1978 by the Navy League of Canada, Carinthia Corp. be granted." 3-25 3-26 3-27 CARRIED Bell Canada (Information) Aurora Community Tennis Club (Ref. Parks & Recreation Committee, Councillor K.Tonner) re: re: Aurora Community Tennis Club re: (Ref. Parks & Recreation Committee, Mr. E. Batson, Mrs. P.Ferguson) New long distance calling system ,Tennis .-Court Resurfacing Request to use new Tennis facilities. COUNCIL MEETING ... MONDAY, FEBRUARY 6th, 1978 -4- CORRESPONDENCE (continued) 3-28 3-29 3-30 3-31 3-32 3-33 3-34 3-35 3-36 3-37 3-38 3-39 3-40 Ministry of Revenue Assessment Region No. 14 (Information, Treasurer) Mr. N. Weller memo to Mr. K.B. Rodger (Information, Mr. E. Batson, Mr. W. Johnson) Reid and Associates Ltd. (Ref. to Works Committee, Mr. Wm. Walker, Treasurer) Mr. A.J. Doleman (Ref. Works Committee, Clerk to reply) re: re: re: re: Ministry of Treasury, Economics re: and Intergovernmental Affairs (Information) Builders' Bulletin re: (Information, Mr. R.J. Harrington) Mrs. Bambi Cathcart re: (Information, Mr. R.J.Harrington) Lloyd & Purcell Ltd. (Information, Mr. Wm. Walker) K. Altschuler (Information, Mr. Wm. Walker, Mr. R.J. Harrington) Mustang Financial Corporation Ltd. (Information, Mr. R.J. Harring- ton, Mr. Wm. Walker, Reid & Assoc.) Ministry of the Environment (Information, Mr. Wm. Walker) Strathy, Archibald & Seagram (Information) The Arthritis Society (Tabled) re: re: re: re: re: re: Listings of manual changes Church Street School Town of Aurora, Reconstruction of Machell & Irwin Avenues, Project No. 395. Complaint re: Snow Removal Background Newsletter Newsletter Information requested. Invoice re: easement on parcels on Wenderly Drive extension. Brookland Shopping Plaza, Aurora Elderberry Hills MOE/MEA Construction Inspector's Course No. 1 -Dec. 12-16, 1977 Minnie Minerva Taylor -Kennedy Street Property CARS Campaign Date Tonner: N. Stewart: "Resolved that the Arthritis Society may have their CARS Campaign on the requested date.11 CARRIED ---~-··--·--·-··--~,...;_.~-•--·-------· -·-··-"-----"-"-·-· ·-----~-·-"--''-;.J.~..t.==~-=!'i!!!h!"<f.>S'>f.'''"''"===.:.r.=.r<><~-"'"""''~-._,.~-·-·--,•-' ---'-----~··----~-~- COUNCIL MEETING ... MONDAY, FEBRUARY 6th, 1978 -5- CORRESPONDENCE (continued) 3-41 3-42 3-43 3-44 3-45 3-46 3-47 3-48 3-49 3-50 3-51 3-52 R.V. Anderson Associates Ltd. re: (Information) Damas and Smith Limited re: (Information, Treasurer) The Regional Municipality of re: York -Planning Department (Information, Mr. R.J.Harrington) Markborough Properties Limited re: (Ref. Technical Committee) Mr. Wm. Walker memo to re: Mayor George D. Timpson (Information, Mayor George D. Timpson) A.K. Bennett re: (Ref. Council in Committee) Corner & Switzer (Ref. Council in Committee, Treasurer) Goodman and Carr (Ref. to Planning and Develop- ment Committee, Mr. R. J. Harrington) Town of vaughan (Information, Mrs. C. Gowan) Dianne Whiten letter to Mayor George Timpson (Information) Marilou Knowles letter to Mayor George Timpson (Ref. to Council in Committee) re: re: re: re: re: D. Patrick memo to Mr. E. Batson re: (Ref. to Parks & Recreation Committee, Councillor K. Tonner) Traffic Planning/Engineering Studies Request for 1978 Capital Budget Town of Aurora By-law 2141-77 Ontario Municipal Board File R772522 Aurora Draft Subdivision Agreement: Draft Plan No. 19T-75502-R, Markborough Properties Limited Erection of a "Hidden Intersection" Sign -Kennedy Street, West Outstanding Water Account Roll 2-2875 Municipal Taxes on 46 Kennedy St.W. Aurora, Ontario Owner: Minnie Taylor Roll #19-46-000-030-764 Halliana Investments Limited purchase from 296114 Ontario Limited -Part Lot 1, Plan 246, Cone. lW, Aurora N/W Corner of Yonge St.N. and Orchard Heights Blvd. Woodbridge and Pine Grove Garbage Collection Agreement 1978-79 Summer employment School Newspaper Advertising Zamboni Overhaul •---------~~~~--v~ ___ ........__:._;_·~-·~·~·-·-·~~--·,_..,;"""=~~~.<'''"'"-""'~~=~=~·--=~~~=-~ COUNCIL MEETING ... MONDAY, FEBRUARY 6th, 1978 -6- CORRESPONDENCE (continued) 3-53 3-54 D. Patrick memo to Mr. E. Batson re: (Ref. to Parks & Recreation Committee, Councillor K.Tonner) D. Patrick memo to Mr. E.A. Batson (Ref. to Parks & Recreation Committee, Councillor K. Tonner) re: 3-55 McCormick, Rankin & Assoc. Inc. re: (Information) 3-56 The Town of Markham re: 3-57 3-58 3-59 3-60 3-61 3-62 3-63 3-64 (Information, Mrs. C. Gowan) South Lake Simcoe Conservation re: Authority (Information) Mary Lou IVil ton letter to Mayor re: Timpson and Members of Council (Ref. to Administration Committee, K.B. Rodger to reply) Karen Frewen letter to Mayor re: Timpson (Ref. to Administration Committee) Process Consultants Canada Ltd. re: (Information, Mr. Wm. Walker) Ontario Municipal Board re: (Information, Mr. R.J. Harrington) Ministry of Treasury, Economics re: and Intergovernmental Affairs D. Patrick memo to E.A. Batson re: (Ref. to Parks & Recreation Committee, Councillor K.Tonner) Reid & Associates Ltd. (Information) re: O.A.A. Annual Training Programme May 15-19, 1978 Air Conditioning Auditorium Introduction Garbage Contract Meeting Agenda -December 16, 1977 1:00 p.m. Request for Grant -Aurora Block Parent Association Letter of thanks for Town Grant Aurora Subdivision for Markborough Properties Ltd. -Your Project #636 Engineer's Approval, lst Submission Restricted Area By-Law #2108-76 Background Newsletter Addition to 1978 Community Centre Copy of letter to Ministry of Environment re: Industrial Subdivision. -----···----~· ·~-~-' _...... __ , __ _ -~~~~--~~--~-~~-"""'~""""~"~-''"''cs;z,,.:,<<·"'<>"""!."'-~~="'=""""•~-'~~-· · -·-· _____ _:_.:_.....:._: ________ , ________ ,~·--··-------···-··- COUNCIL MEETING ... MONDAY, FEBRUARY 6th, 1978 -7- CORRESPONDENCE (continued) 3-65 3-66 3-67 3-68 3-69 3-70 3-71 3-72 3-73 3-74 3-75 Aaron and Aaron (Information, Solicitor) J. Vernon Newton Insurance Adjusters (Information, Mr. R. Smith) re: re: Association of Municipalities of re: Ontario (Information) Mr. Wm. Walker -memo to Mr. K.B. Rodger (Information) Regional Municipality of York -Treasury Department (Ref. to Administration Committee, Ref. to Council in Committee, Treasurer) Strathy, Archibald and Seagram (Ref. to Administration Committee, Treasurer) Mr. Donald Kennedy (Ref. to Works Committee, Mr. Wm. Walker, Mayor Timpson acknowledged) re: re: re: re: Mr. Donald Glass re: (Information, Mr. R. Harrington, Clerk to reply) Canadian Transport Commission re: (Ref. to Industrial Committee, Councillor E. Stewart, Mr. Wm. Walker, Mr. H. Borgdorff, Engineer, Mr. R. Harrington) C.U.P.E. Loc. 1359. (Information, Mr. wrn. Walker, Mrs. C. Gowan) re: Mr. Wm. Walker memo to Mr. K.B. re: Rodger (Ref. to Technical Committee) Zoning -Part Lot 79, Cone. 1 Aurora. Information requested. Copy of letter to Aurora Public Library Wilson. 1977. re: Town of Aurora vs. Accident of December 15, Notice of Meeting -AMO Board of Directors -February 23rd, 1978. Royal York Hotel, Toronto Elderberry Hills -Engineering Drawings 1978 Five Year Capital Expenditure Forecast Account for services rendered over the year 1977. Snow Clearing Springburn West. Withdrawal of objections to By-Law No. 2130-77 Proposed Railway Crossing -Copies of Plan Order No. R-25945. List of executive officers Bentley Subdivision -Request for Town assumption of the communal driveway servicing lots 1-4 inclusive Comments. -----~----"~"-'-'-'-'----------'-' -··-· ' -' ·-·-· ~~---·--·-~--""'''"'""'>'-~,......--.·---~--·-·· ••••~•••••••---··---~-"""'"-'--'-··--••--'-••~•·--·---C COUNCIL MEETING ... MONDAY, FEBRUARY 6th, 1978 -8- CORRESPONDENCE (continued) 3-76 Town of Dundas re: (Information, Clerk to reply) 3-77 Mr. E. Hsu re: (Information, Clerk to reply) 3-78 Canada Safety Council re: 3-79 (Ref. to Public Safety Committee) Town of Richmond Hill (Tabled) re: Salary Schedules. Information requested. Request for position in Planning Department Letter of thanks for Town's support of Council. Resolution -Tax Reform Legislation N. Stewart: 11 Resolved that this Resolution be received.11 E. Stewart: 3-80 3-81 3-82 3-83 3-84 3-85 3-86 3-87 CARRIED Freeman and Falk (Information, Mr. Harrington, Mr. Wm. Walker) re: Association of Municipal Clerks re: and Treasurers of Ontario (Ref. to Administration Committee) Manpower and Immigration (Ref. to Parks and Recreation Committee, Mrs. P. Ferguson) Weir and Foulds -Barristers and Solicitors (Information, Clerk to reply) re: re: Ministry of Treasury, Economics re: and Intergovernmental Affairs (Ref. to Administration Committee) Mr. J.E. Oates re: (Ref. to Works Committee, Mr. Wm. Walker, Mayor acknowledged) South Lake Simcoe Conservation re: Authority (Information, Mr. Wm. Walker, Mr. S. Wilson, Clerk to reply) Ministry of Treasury, Economics re: and Intergovernmental Affairs (Information) Epworth Glass -Pt. Lot 33, Plan 246, Aurora. Request for meeting with Mr. Harrington and Mr. Walker. Invoice -Membership Fee -1978 K.B. Rodger Young Canada Works Programme Revlis Properties Ltd. re: Town of Aurora Official Plan. Information requested. 1978 Involvement in Municipal Administration Snow clearing operations Flood warning -1978. Information requested. Background Newsletter ---· --~-.----· ~"·~--------~-_;_ __ ''"'~-·-·-· _._, -v.v---'•'-~....,_=~=1f:J'fi8:''''"''''''"''""'";';;=,\'o'=.'>>>'"·~·-~-~---· -·-------'-·-·--------~~------- COUNCIL MEETING ..• MONDAY, FEBRUARY 6th, 1978 -9- CORRESPONDENCE (continued) 3-88 3-89 3-90 3-91 3-92 3-93 3-94 3-95 3-96 3-97 3-98 The Corporation of the Hamilton re: Public Library (Information, Clerk to reply) Regional Municipality of York (Information, Posted) Ministry of Energy (Information) re: re: Canada Safety Council re: (Ref. to Public Safety Committee) Ministry of Culture and re: Recreation (Information, Mrs. P. Ferguson) Marshall, Macklin, Monaghan, re: Ltd. (Information, Ref. to Technical Committee, J.D. Reid & Assoc., Mr. Wm. Walker, Mr. R. Harrington) Township of Georgina (Ref. to Council in Committee) re: Committee of Adjustment re: (Ref. to Planning and Develop- ment Committee, Mr. R.Harrington, Clerk replied) Canadian Association of Fire re: Chiefs (Ref. to Public Safety committee, Mrs. C. Gowan) Regional Municipality of York (Information) Regional Municipality of York (Information) re: re: Information requested -maps, brochures, etc. re: Town of Aurora Vacancy -4th Class Eng. Hydro restructuring. Letter of acknowledgement re: resolution. News release -April to be named Traffic Safety Month. Capital Wintario request -Devins Drive Public School. Copy of letter to Parent Teacher Organization. Springburn West Ltd. Proposed Residential Subdivision - Preliminary Engineering Report. Letter of acknowledgement - Resolution re: Sales Tax -Electrical Distribution Systems Submission All/77, Lot 420, Plan 514 Aurora. Mrs. Morgan. Information requested. 1978 CAFC Conference. August 20th- 24th, 1978. Bulletin. Planning Committee Meeting. Re: Planning Committee Meeting. Wednesday, February 1,1978. Agenda. Engineering Committee Meeting. Tuesday, Jan.31, 1978. Agenda -~~---~-~-~-~~·.;...w,~-~--·-------·-· -~~· ·-· . ""~-'-~·~ ... .,==~·~"'==.-w.;,:>;-. """""""""""'"'""''"~~·· ··-----··----~--- COUNCIL MEETING ... MONDAY, FEBRUARY 6th, 1978_ -10- CORRESPONDENCE (continued) 3-99 Telecare York re: (Ref. to Administration Committee) 3-100 Ontario Municipal Board re: (Information, Mr. R. Harrington, Solicitor) 3-101 Aurora Block Parents Assoc. re: (Ref. to Administration Committee) 3-102 Town of Markham re: (Information) 3-103 Reid and Associates Ltd. re: copy of letter to York Regional Engineering Department (Information, Mr. Wm. Walker, Treasurer) 3-104 Reid and Associates Ltd. -re: copy of letter to Ontario Ministry of Transportation & Communications (Information, Mr. Wm.Walker) 3-105 Garnbin, Bratty, Chiappetta, re: Morassutti, Caruso -Barristers and Solicitors (Information, Mr. wm.Walker, Mr. N. Weller, Clerk to reply) 3-106 Weir and Foulds -Barristers & re: Solicitors (Ref. to Planning and Development Committee, Mr. R. Harrington) 3-107 St. John Ambulance re: (Information, Mr. Wm. Walker, Mr. N. Weller, Mr. E. Batson, Mr. D. Patrick) 3-108 Corporation of the County of re: Grey (Tabled -Mr. N. Weller" (Trustee Y.C.B.E.) Request for Grant -1978. Board's Order -By-Law No.2l4l-77 Approval. Grant for 1978. Financial State- ment enclosed for 1977. Letter of acknowledgement - Resolution re: Sales Tax - Electrical Distribution System. Wellington Street E. Payment Certificate No. 9 (Final) Reconstruction of Tyler Street. Aurora Garden Homes Inc. Revlis Properties Ltd. (Lebovic). Copy of letter to Mr. Harrington. To appear as delegation at Planning and Development Meeting. Standard First Aid Course -Aurora Fire Hall, January 31st; 1978 (8 weeks) . Resolution -Restructuring of local Boards of Education Mayor Timpson and Councillor Tonner withdrew from discuss~g this Resolution. Simmons: Ferguson: "Resolved that the Council of the Town of Aurora endorse only Clause 2 of this Resolution." CARRIED -----<<----~;.:...._,__, __ ~-----·~~---'-' -·-·· ---''"~~""""'"'''~'"*'"""~~. ---"''"'~~--·~~~~~ COUNCIL MEETING ... MONDAY, FEBRUARY 6th, 1978 CORRESPONDENCE (continued) 3-109 Mrs. R. Coad (Information, Clerk to acknowledge) -11- 3-110 Regional Municipality of York 3-111 Strathy, Archibald and Seagram (Information, Councillor E. Stewart) re: re: re: 3-112 Girl Guides of Canada -York re: North Division. (Ref. to Administration Committee) 3-113 Ministry of Revenue (Information, Treasurer) 3-114 Mr. R.W. Smith memo to Mr. K.B. Rodger (Tabled, Resolution) 3-115 Mr. Wm. Walker copy of memo to Councillor L. Ostick (Ref. to Works Committee) 3-116 Mr. R. Smith memo to Mr. R.W. Smith (Ref. to Administration Committee) 3-117 The Regional Municipality of York -Clerk's Department (Information) 3-118 Reid & Associates (Ref. to Technical Committee, Ref. to Planning and Development Committee) 3-119 Social Policy Research Assoc. letter to Mayor Timpson (Information) re: re: re: re: re: re: re: 3-120 Regional Municipality of York re: -Planning Department (Ref. to Planning and Develop- ment Committee, Mr. R.Harrington) By-Law -Downtown Improvement Area Objection. Calendar for 1978. Purchase of Part 1, Plan 65R-2242 from Aladdin Western Export Corporation a Town Grant for 1978. Ontario Tax Credit Guide for the 1977 taxation year. Tender Removal of Trees and Stumps and Pruning of Trees on Town property. Invoicing -Engineering Services - Reid & Associates Ltd. Local Bus Transit. Passenger Count. Urban/Rural Population Review Report Preliminary Engineering Report re: Springburn West Introduction of firm. Proposed Official Plan Amendment Aurora Highlands Golf Course ·"-/ -~··---."w"~~....:...-~-~0---------'~···-·-• -'--'""""""~''"'''-<><O.~.'~~=~..,._..,..,,,,"""""''·""""'""""v~o•• COUNCIL MEETING ... MONDAY, FEBRUARY 6th, 1978 -12- CORRESPONDENCE (continued) 3-121 Ontario Good Roads Assoc. (Ref. to Works Committee, Mr. Win. Walker) 3-122 Mary's Fruit Store (Information, Clerk to acknow- ledge) 3-123 Aurora Horticultural Society (Ref. to Administration Committee) 3-124 2nd Aurora Group Committee (Ref. to Administration Committee) 3-125 Works Department (Ref. to Works Committee) 3-126 Water Department (Ref. to Works Committee) 3-127 1st Aurora Group Committee (Ref. to Administration Committee) 3-128 Association of Municipalities of Ontario (Information) 3-129 3rd Aurora Group Committee (Ref. to Administration Committee) 3-130 D.A. Dunlop & Company (Ref. to Administration Committee, Mr. Wm. Johnson) 3-131 The Land Titles Act -Notice of Application (Information, Mr. R.J. Harrington, Mr. Wm.Walker) 3-132 R.V. Anderson Assoc. Ltd. (Information, Mr. Wm. Walker) 3-133 Julie Farquharson (Information, Clerk to reply) re: re: re: re: re: re: re: re: re: re: re: re: re: Road Runner By-Law -Downtown Improvement Area Objection. Request for 1978 Grant 1978 Grants to Scouting Groups Overtime Report -January, 1978 Overtime Report -January, 1978 1978 Grant for Cubs, Scouts and Venturers. Labour Relations News Bulletin 1978 Application for grant. Review Process Arcanum Holdings Limited Sewer Backfilling Procedures -Allura Boulevard. Request for employment '---,·-~~~ wm, ~-~----,~-~ COUNCIL MEETING ... MONDAY, FEBRUARY 6th, 1978 -13- CORRESPONDENCE (continued) 3-134 Ministry of the Solicitor General (Information, Fire Chief S. Wilson) 3-135 South Lake Simcoe Conservation Authority (Mrs. C. Gowan, Information) re: re: 3-136 Ontario Urban Transit Assoc. re: -copy of letter to Mr. R.Smith (Ref. Administration Committee) 3-137 Reid and Associates Ltd. (Ref. to Works Committee, Mr. Wm. Walker) 3-138 The Regional Municipality of York -Planning Department (Ref. to Planning and Develop- ment Committee, Mr. R.J. Harrington) 3-139 Reid & Associates Ltd. (Information, Mr. Wm. Walker) 3-140 Wm. G. Walker memo to K.B. Rodger (Tabled) re: re: re: re: Model By-Law to Provide for Licensing and Regulation of Public Halls Meeting January 12, 1978 5th Annual Meeting February 16 and 17 and Annual Membership Fees Reconstruction of Victoria and Mosley Streets, Project No. 659. Invoice -Planning costs for January 1st, 1977 to December 31, 1977 $29,480.09. Town of Aurora, Springburn West Ltd. Subdivision, Project No. 667 Parkland Court -Commencement of Maintenance Period Isaacson: Ostick: "Resolved that Council will accept Mr. Wm. Walker's Report regarding Parkland Court and Council accept for maintenance this work with the exception of the retaining wall being satisfactorily surfacede" 3-141 Mrs. Debbie Paivio (Resolution, Clerk to reply) 3-142 O.A. George (Information, Clerk to reply) 3-143 McPherson, Binnington & Smith (Information, D. Thomson, Clerk to reply) 3-144 Aurora Fire Department (Ref. to Public Safety Committee) re: re: re: re: CARRIED Letter of Resignation Letter of complaint re: Edward Street. Shiner and Greenham purchase from the The Town of Aurora Monthly Report -January, 1978 """'~'--~--~·---·~.c-·.~;,, . '~-~~~·"'•"=""~,=~~.-.-· --· -.~.:..·-------.:...~_··-·~·~· ---··-·---~~----·-··--- COUNCIL MEETING ... MONDAY, FEBRUARY 6th, 1978 -14- CORRESPONDENCE (continued) 3-145 York Regional Health Unit (Ref. to Parks and Recreation Committee, Mr. E. Batson) 3-146 Toronto Area Industrial Development Board re: re: (Information, Industrial Committee Chairman) 3-147 McLeod Young Weir Ltd. re: Realty Services Division (Information, Mr. R. Harrington to reply) 3-148 John Bousfield Associates, re: Consulting Town Planners (Ref. to Planning and Develop- ment Committee, Mr. R. Harrington) 3-149 Association of Municipalities of Ontario. (Information) 3-150 Association of Municipalities of Ontario (Information) re: re: 3-151 Executive Communications Limited re: letter to Mr. E. Batson (Ref. to Parks and Recreation Committee, Mr. E. Batson) 3-152 Ministry of the Environment letter to Mr. wm.G. Walker (Information, Mr. Wm. Walker) 3-153 Ministry of Culture and Recreation (Information, Mrs. .p. Ferguson, Mr. E. Batson, Mr. R. Smith, Treasury) 3-154 Aurora Parks & Recreation Committee 3-155 (Information) Regional Municipality of York -Clerk's Dept. copy of letter Montague Pound Associates Ltd. (Ref. to Planning and Develop- ment Committee) re: re: re: re: to Public Washrooms (Adjacent to Tigers Dressing Room) , Aurora Community Centre, Town of Aurora. Annual Meeting of Members Information requested. Secondary Plan -Study Area #6 - Aurora Labour Relations News A.M.O. News Recommendations regarding present Sound System Recycling Depot Units Wintario Capital Grants Procedure Change Meeting January 31, 1978 Matjon Properties Ltd. property. ,-----·-"~-~----··•~C.:......._-~-------~-·-· -·-~--·~-· --~~~~.,,~~ ~'"'="=='--~--· -· ·-~·-_:•----·-'-•---------· --w~·--------~--- •""''"-. COUNCIL MEETING •.. MONDAY, FEBRUARY 6th, 1978 -15- CORRESPONDENCE (continued) 3-156 Bell Canada (Information, Mr. E. Batson, Mrs. P. Ferguson, Mr. Wm.Walker, Fire Chief S. Wilson, Clerk to reply) 3-157 The Regional Municipality of York-Clerk's Department (Ref. to Planning and Development Committee, Mr. R. Harrington) re: re: 3-158 Theatre Aurora -letter to Mayor re: Timpson (Ref. to Parks and Recreation Committee, Mrs. P. Ferguson, Mr. E. Batson, Mr. N. Weller) 3-159 Senior Citizen Complaint (Information, Clerk to reply) 3-160 York County Board of Education (Information) 3-161 The Regional Municipality of York-Clerk's Department (Information, Treasurer) 3-162 The Regional Municipality of York-Clerk's Department (Information, Mr. K.B. Rodger) 3-163 Springburn West Limited (Information) 3-164 The Regional Municipality of York (Information, Posted) 3-165 Reid and Associates Ltd. (Information, Mr. Wm. Walker, Treasurer, Resolution) 3-166 Reid and Associates Ltd. (Information, Mr. Wm. Walker, Treasurer, Resolution) re: re: re: re: re: re: re: re: Preparation for 1978 York Region Telephone Directory. Outstanding Development Applica- tions Status Report possible renovations. Parking ticket Meeting January 23, 1978 Copy of By-law No. L-18-78-8 Report No. 8 of the Regional Treasurer Cost Schedule Adult Protective Service Worker Professional Engineering Services Rendered re: Reconstruction of Machell Street -Invoice 3659 $8,092.33. Invoice No. 3665 re: Servicing of Industrial Subdivision $8,092.33 ··----·-----·~-<~ ........... _______ _ -~~~·"'-·• -·-~w--'"-· -·-:.o=-"=~.<$>:!1.<!=><>==:,.'"""'""""~~~ ... ==""""-~~·~=-•-----'-'-'-• -· -·-~-· -·-·--·-•••••-•-•••••••••~~~-------~ COUNCIL MEETING ... MONDAY, FEBRUARY 6th, 1978 -16- CORRESPONDENCE (continued) 3-167 Stevens & Stevens letter to By-Law Officer (Information, Clerk to reply) re: Sisman's of Canada purchase from Harper-Oak Limited Pt. Ll59, Plan 246, Town of Aurora. Tonner: Ostick: "Resolved that the Clerk's Report be dealt with as outlined." CARRIED REPORTS OF COMMITTEES Report #5 •.. Planning and Development Committee-Various Matters The Planning & Development Committee held a meeting on January 25th, 1978 at 7:30 p.m. and the following Members were present: Councillor R. Isaacson, Councillor L. Ostick, Councillor P. Miller, Planner Mrs. S. Seibert, Building Inspector and Secretary, R. Harrington, Citizen Members Mrs. B. Pederson and A. Ansel. A. Letters Received and Commented on: 1. Regional Planning Department re: Aurora Highlands Golf Course proposal Pt. Lot 78, Cone. 1 W.Y.S. Draft Official Plan Amendment. The Draft Official Plan Amendment as prepared by Mrs. S. Seibert was deferred to the next Planning and Development meeting on February lst, 1978. 2. Letter #1-17 Region Clerk's Department re: Ransom & Temperance Streets Lot 39, Plan 246 conditions of Draft Plan Approval. The Committee recommends these conditions be referred to the "Technical Committee" for recommendation and to the Parks Department for comments. 3. Aurora Country Estates Pt. Lots 74 and 75, W.Y.S. Subdivision proposal. This proposal was referred from Council meeting of January 3rd, 1978, consisting of 138 detached single family dwellings to be serviced with municipal water and individual septic tank and tile bed system. 24 acres of wooded area 4 acres retention pond area Total parcel consists of 200 acres -----------~--"".:..:.:·~--____ , ____ . __ ·:..:~~~-~ ..... ~--~===~---~,.,;:..;.-_,;~---------......:.:...-~----·-· "-'------'-------->---·---·-· ~~~~·-·-··· '-~·-_./ COUNCIL MEETING ... MONDAY, FEBRUARY 6th, 1978 -17- REPORTS OF COMMITTEES (continued) It is recommended Mrs. S. Seibert prepare a Preliminary Technical Report. 4. Letter #l-19 Regional Clerk's Department Re: Conditions of draft Subdivision Approval re: Markborough Properties. This letter was referred to the Town "Technical Committee11 • 5. Letter #2-34 Committee of Adjustment re resignation letter from Mrs. J. Perry, Secretary-Treasurer. The Committee recommends Staff contact the Committee regarding the arranging of a meeting to choose a Chairman and a Secretary-Treasurer. 6. Letter #2-36 and #3-83 Weir & Foulds, Lawyers, Re: Revlis Properties and Town of Aurora Official Plan. The Committee received this letter as information, as the Owners have been invited to the February lst, 1978 Planning and Development meeting. 7. Letter #2-80 Notification Notice Richmond Hill Official Plan. A successful informal meeting was held in Richmond Hill on January 18, 1978 between the Richmond Hill Planning Commissioner Mr. Bill Power, and some members of the Aurora Planning and Development Committee. It was mutually agreed a common policy statement would be developed by our Planner Mrs. S. Seibert regarding the mutual boundary. The Committee recommends that Richmond Hill be approached to include this statement in their new Official Plan. 8. Letter #2-81 Strathy, Archibald, et al, Lawyers, Re: Comments on Isgro By-Law Re: Printing Establishment, Wellington Street, East. The Committee after discussing Mr. R. Thomson's letter recommends: l. The By-Law be given third reading. 2. The reference to parking in the explanatory note to be referred to Council in Committee. 9. Letter #2-84 Re-zoning application of Pt.Lot 9-ll, 163 and 165, Plan 246, Old Arena Site Yonge Street, South. The proposal was referred from Council meeting of January 16, 1978. ---·----.,-~.;..:_,._.:,.,.;.,·.,_,....,_ ________ ~~~ -0-~•··-*~~•==~"--.,_m,..,._#,«oc.;,..""-"'"•""'"""""""""'~=='="='-~~·~---'--·-· ·---··--· COUNCIL MEETING ... MONDAY, FEBRUARY 6th, 1978 -18- REPORTS OF COMMITTEES (continued) The parcel consists of 43,956 sq._ft. Proposed Building Area: 9,900 sq. ft. 4 Stories consisting of 36 apartment suites. 1 storey Commercial (ground floor) ------~C~· --· The Committee recommends the Town obtain the South Lake Simcoe Conservation Authority's comments on this proposal. 10. Letter #2-96 Matjon Properties Ltd., proposed 25 lot Estate Residential Subdivision, Pt. Lot 72, Cone. l. E.Y.S. The property line between Lots 24 and 25 on Schedule "A" of the re-zoning By-law for the proposed subdivision was inadvertently omitted. The Committee recommends this line be included in the new re-zoning By-law will amend By-law #2142-77 recently approved for the lands previously in Whitchurch Township. The By-law #(2163-77), can still apply to the new By-law. The Committee further recommends a clause be inserted in the new By-law permitting up to six lots to be less than the 2 acres minimum as per the Estate Residential policy. 11. Letter #3-19 Regional Planning Department Re: Alliance Building Corp. Phase 2, Lot 76, Cone. 1 E. Engineering Comments. Received as information and to be considered in the Technical Committee discussions. 12. Letter #3-48 Goodman & Carr, Lawyers, Re: Purchase of Northern Lights Mall site Yonge Street and Orchard Heights Boulevard. The Committee recommends their Solicitor be sent a letter containing a copy of the Re-zoning By-law, and outlining the levies to be paid site plan agreement requirements, and Building Permit information. B. Letters Received as Information: 1. Letter #22-4 Region Clerk's Department, Re: Regional Council "Recommended Strategy for Urban Development for South Central York". 2. Letter #22-87 Region Clerk's Department, Re: Change in Condition 4 of draft Subdivision Agreement for Springburn West, Cassar, Lot 77, Cone. 1, W.Y.S. 3. Letter #1-25 Regional Planning Department re: Comments on By-Law #2150-77 Ransom and Temperance Streets 6 lots. 4. Letter #1-53 W.R. Case Realty Re: Springburn West. A.Cossar Subdivision Agreement. -~~-·---~-~--.:.:.:....w.;.:,..;"-'--~-·------~~-~~-.0.:-w-···-~---··~~~'''""*'"'""""'""""'''"''''","'~-=~~--,c,_~ .. --~-'-----"-'----·--'-'----· COUNCIL MEETING .•• MONDAY, FEBRUARY 6th, 1978 -19- REPORTS OF COMMITTEES (continued) 5. Letter #3-23 Region Clerk's Department Re: Outstanding development applications as of November 30th, 1977. C. Letters Deferred to March lst, 1978 Meeting: l. Letter #l-8 Regional Planning Department Re: Planning Information and Application Guidelines referred for March meeting for further study. 2. Letter #2-61 -Risi Stone Manufacturers re: Site on Bloomington Road East, Pt. Lot ll, Cone. 2, E.Y.S. 2.9 Acres north side of Bloomington Road. Risi Stone Manufacturing concrete patio stones, steps, porches, curbs, etc., wish to relocate their plant, presently operating in Richmond Hill. The Plans are to erect a 10,000 sq. ft. plant, employing 15-20 people. The lands are presently designated Rural under our new Official Plan, and zoned Rural under the Town Zoning By-law. The Committee deferred this proposal for future consideration at the March lst, 1978 meeting. D. Land Division comments: l. Letter #2-29 and #2-31 Land Division A77-3 and A77-4 Wycliffe conveyance Lots 49 and 50 and Gelina c. Van Wyck. The Committee recommends approval of these applications as no new lots are being created. The normal Land Division fees shall apply. 2. Letter #2-30 Land Division #A-77-5 E.J. Jones Severance, Lot 3, Kenlea Court. The Committee after reviewing the application recommends that it be refused, as the subject lot would not be compatible with the adjacent lots in relation to lot area (~acre: 1.5 and 2.5 acres), and lot dimensions 200' x 110': 386' x 172' and 300' x 500'. 3. Letter #3-2 Land Division #A78-l Lored Construction Ltd. (R. Bartlett) Block A, Plan 289, Ross Street. Severance. This application was previously recommended for approval by the Committee, and Council adopted this recommendation. The Committee would recommend that any application that severs a lot out of the middle of a parcel of land, thus creating two new lots, require two applications. --------~---·· .;~..:...:..---~~ . ,;,....~"---~~-~"""-~=~ ....... ,..--.~"""""''-~-"""'-=.------··-·-.:. ----------·-----~~----------- COUNCIL MEETING ... MONDAY, FEBRUARY 6th, 1978 -l9a- REPORTS OF COMMITTEES (continued) The Town cannot apply conditions to a remaining lot, but this recommendation would serve to permit the Town to apply conditions on both newly created lots. 4. Letter #22-46 Land Division Letter Re: By-Law Amendments to facilitate conveyances. The Committee agrees with Mr. J.D. Hall, Secretary Treasurer's suggestions regarding the remaining lands. This has been the Town's policy in the past, that the "Remaining Lands conform to the applicable Zoning By-Law. 5. Letter #22-47 Land Division Letter Re: Payment of Taxes as condition of approval. The Committee agrees with Mr. J.D. Hall, Secretary Treasurer's comments that Municipalities have the means to collect taxes without having to impose payment of taxes to date as a condition of approval for Land Severances. E. Committee Recommendations: l. Building Department Budget, 1978. The Committee purused the budget as submitted by R.J. Harrington and would recommend approval of same. 2. Building Department Statistics, 1977. The Committee perused the statistics as presented by the Building Department for the year 1977. 3. The next Planning and Development meeting will be held on Wednesday, February lst, 1978 at 3:00 p.m. Isaacson: Ostick: "Resolved that the Planning and Development Committee Report #5, dated January 25th, 1978, be discussed i tern by i tern and accepted. " CARRIED ---~-·----·•-----.,.....~~w--·--·--·--'...o.-'-'-'--"'--"-~-:..;..-~·~-~ ... ~ & i ""~'~-...~==~-----·-·-·---·'-'--~.C.---------·----~•--•·•--~-·-----··~----- COUNCIL MEETING ... MONDAY, FEBRUARY 6th, 1978 -20- REPORTS OF COMMITTEES (continued). Report #6 ... Works Committee-Various Matters A meeting of the Works Committee was held on Thursday, January 26th 1978 at 7:00 p.m. in Committee Room #l at the Administrative Centre. Present were: Councillor L. Ostick, Councillor R. Simmons and Town Superintendent William G. Walker. A meeting of the Works Committee was continued on Monday, January 30th, 1978 at 7:00 p.m. in Committee Room #l at the Administrative Centre. Present Were: Councillor L. Ostick, Councillor B. Ferguson and Town Superintendent William G. Walker Item #l -York Sanitation Company -1978 Contract The Committee considered a brief verbal report by the Town Superintendent on the compariy's request for an increase in the per capita rate. The Committee recommend that the matter be deferred until further information is received from the Clerk-Administrator regarding rates in adjacent Municipalities. Item #2 -Winter Maintenance of Sidewalks -Letter #2-45 The Committee considered making the clearing of sidewalks a householder's responsibility with Town equipment being used to maintain walkways not abutting residential areas. As the enforcement of a by-law requiring sidewalks to be cleared, would be an administrative nightmare and clear- ing of uncleaned portions with the available equipment would be both time consuming and expensive, the Committee recommend that the Town continue its present programme with existing equipment. After a severe snow storm the low priority sidewalks may not be cleaned for 3 or 4 days. The Town Superintendent will have available, shortly, a list of the first priority sidewalks for clearance. Item #3 -Parking on Town Road Allowances -North Side of Metcalfe -West of Wells Street -Letter #2-50 The Committee feel that tenants should use the additional parking provided by the Landlord. The Committee consider the area suitable for parking when people are using the Town Park but not for over- night parking and await a staff report as to whether this can be enforced under existing by-laws. Item #4 -Policy on Plumbing Costs for Rodding Drain Connections - Letter #2-19 -Mr. J.B. Haskell The staff will determine the location of the offending trees in relation to the property line and assess liability. :··. ----•--->·---••m~-··-·· ~-· --·--· ·-~~~-~~-'·-'-"~"""'~'''''""'"''"'''"'''''"'''"'"'"''·"'~-..-.~-~---L~••"------~-' ---~--··--·----·---- COUNCIL MEETING ..• MONDAY, FEBRUARY 6th, 1978 -21- REPORTS OF COMMITTEES (continued) In line with Town policy, compensation to the homeowner will be not more than $45.00. The Committee recommend that these matters be dealt with in the future by staff and only referred to Committee under extenuating circumstances. Item #5 -Ontario Good Roads Association Convention The Committee recommend that the Town Superintendent be authorized to attend sessions of the convention that he feels will be beneficial and that the usual expenses be paid. Item #6 -Street Illumination -Wycliffe Estates -Letter #2-64 The Committee agree that there is some cause for complaint. Different sizes and types of bulbs are being installed in conjunction with Aurora Hydro and a report will be forthcoming. Item #7 -Storm Sewer System -S.E. Quadrant In view of problems in the Berczy -Metcalfe Street areas with storm drainage, J.D. Reid & Associates were asked if there was any way this situation could be improved before the storm sewer separation work in the area was carried out. (If the work is done in accordance with roads need study it will be several years away.) Memo #3-11 shows that the only economical way to solve the problem is to wait until this area is dealt with under the full sewer and road reconstruction programme. Item #8 -Truck Purchase or Lease -Letter #2-45 The Committee considered the alternative and recommend purchase of the truck mentioned on Page 5 of Letter #2-45. Item #9 -Water Rate Recommendations The Committee support staff recommendations for water rate increases and have furthermore requested that a by-law be prepared for Council so that the new rates become effective March 31st, 1978. Item #10 -Invoicing -Engineering Services -J.D. Reid & Associates Limited The Committee recommend that the Clerk-Administrator and Town Superintendent prepare a report for Council-in-Committee on same. Item #11 -1978 Budget The Committee are unable to find surplus budgeting within the Subsidizable and Non-Subsidizable Maintenance Budgets. The Capital Construction Budget requires further discussion. \~-~- --' --.U..:..:...!.o...~~~---· -~~~~~~-··· _;,......__. -· -~....-~~~""='=-=· ·----~·····-~-·-·~· '-'-----·---~-··----- COUNCIL MEETING ... MONDAY, FEBRUARY 6th, 1978 -22- REPORTS OF COMMITTEES (continued) Item #1 -#4: Carried Amended Item #5: N. Stewart: "Resolved that the words "that he feels will be beneficial" be deleted from Item #5." Simmons: CARRIED Item #5: Carried Carried Item #6 -#11: Ostick: "Resolved that Works Committee Report No. 6 dated January 26th and January 30th, 1978, be discussed item by item and accepted as amended and that the Seal of the Corporation be attached hereto." Simmons: CARRIED Report #7 ... Planning and Development Committee-Various Matters The Planning & Development Committee held a meeting on February 1st, 1978 at 3:00 p.m. and the following Members were present: Councillor R. Isaacson, Councillor L. Ostick, Planner Mrs. S. Seibert, Building Inspector, R. Harrington, Citizen Member Mrs. B. Pederson. Councillor Miller sent his regrets. A. 1. Letters and Items Received and Commented On: Letter #3-106, Weir & Foulds, Lawyers, Re: Re: Revlis Properties Part Lot 84, Cone. 1 Re: Town Official Plan. The Applicant was notified to appear at the February 1st meeting, but was unable to attend as per their letter. The Committee recommends the applicant be invited to the next Planning & Development meeting March 1st, 1978 at 3:00 p.m. 2. Sign By-Law The Committee received the Draft Sign By-Law as prepared by Roy J. Harrington, and deferred it for study to the next Planning & Development meeting on March 1st, 1978. 3. New Comprehensive Zoning By-Law: Revised copies of the text as recommended by the Planning & Development Committee will be prepared and brought to the March 1st, 1978 Planning meeting for recommendations. --~·-··---~---·><-~,.:.._~·-·-----·---...._,_;.,,_• ._._. -··:.-·~·~· -~~~~""""~"""~""'~=~~-'--··~-------'--··- '---··· .COUNCIL MEETING •.. MONDAY, FEBRUARY 6th, 1978 -23- REPORTS OF COMMITTEES (continued) 4. Aurora Highlands Proposed Official Plan Amendment: The Planning & Development Committee referred the item to Council in Committee. 5. Letter #3-75 and #2-74: Bentley Subdivision 9 Lot Estate Residential Ridge Road West. The request from the owner Mr. J. Bentley for the Town of Aurora to assume the communal driveway servicing Lots l, 2, 3 and 4, was studied by the Town Technical Committee. The Technical Committee would recommend: 1. The Town of Aurora not assume this d~iveway unless it is constructed as a municipal road to Town specifications. 2. Said road to join with the adjacent Elderberry Hill Subdivision to the south, between Lots 9 and 10, or between Lots 8 and 9 as shown on the plot plan attached. 3. The Owners to assume all costs of this proposal. The Planning and Development Committee concurs with the Technical Committee's recommendation and would so recommend to Council. The next Planning & Development meeting will be held Wednesday, March lst, 1978, at 3:00 p.m. Isaacson: Ostick: "Resolved that the Planning & Development Committee Report #7 dated February lst, 1978, be discussed item by item and accepted." CARRIED Report #8 ... Administration Committee-Various Matters Councillor Tonner in the Chair. A meeting of the Administration Committee was held in the Mayor's Office on Monday, January 30th, 1978, at 3:00 p.m. Those in attendance were Mayor George D. Timpson, Councillor Richard Isaacson and Councillor Kel Tonner. Also in attendance was Clerk-Administrator K.B. Rodger and Mr. Colin Crawford. Item #l -Letter 3-69 -Treasury Department -Regional Municipality of York re: 1978 Five Year Capital Expenditure Forecast Letter 3-59 -First North York Rangers re: A letter of thanks for their grant. The Committee recommends that these two letters be received as information. ---------~-·-----··..:.;;.~·--~~~-·-·-·-"·~:.o:.:_~-·...:..-~":.:.....:,:_,:.,_~--;,....;,...,~.,.,,,,,,,...m._~~--""' .. ·~~~----~~-~--------~---~~-------------- COUNCIL MEETING ... MONDAY, FEBRUARY 6th, 1978 -24- REPORTS OF COMMITTEES (continued) Item #2 -Letter 3-84 -Ministry of Treasury, Economics and Intergovernmental Affairs This letter concerning 1978 Summer Involvement Programme in Municipal Administrative for University Students was discussed. The Committee recommends that the letter be referred to Clerk-Administrator K.B. Rodger and his staff to take advantage of the programme as was done in 1977 when two students were employed within the town operation of the Clerk's and Treasurer's depart- ments. Item #3 -Letter 3-70 -Strathy, Archibald and Seagram The Committee recommends that this account for services rendered to the Town of Aurora over the year 1977 in the amount of $11,278.05 be paid. Item #4 -Bus Advertising The Committee recommends that Mr. Colin Crawford meet with local merchants in order to determine the advertising climate within the town. The Committee further recommends that Transit Co-ordinator, Ron Smith, be authorized to meet and work with Mr. Crawford to assist him with this work. The Committee advises that Mr. Crawford will meet once again with the Administration Committee at its meeting on Monday, February 27th, 1978, at 3:00 p.m. Item #5 -Letter 2-98 Credit Bureau of Newmarket Ltd. The Committee recommends that the Mayor and Clerk be authorized to sign the Minutes of Settlement with reference to the out of court settlement between the Town of Aurora vs. Ken Stiff Furs Ltd. in the matter of taxes unpaid for the years 1974, 1976 and 1977 in the amount of $1,957.53 and $95.10 for costs. Item #6 -Appointment to Committee of Adjustment The Committee recommends that Mr. John West be appointed to the Aurora Committee of Adjustment to complete the term of Mrs. Ann Gibbard for a term of office effective immediately and ending on December 31st, 1978, and until such further time as a successor be appointed. Item #7 -1978 Budget Review The Committee advises that a special meeting of the Administration Committee will be held on Wednesday, February 8th, 1978 at 1:30 p.m. to begin an overall review of the 1978 Budget as a preliminary step toward discussion of the full budget by Council in Committee. This meeting will be an in-camera meeting. ----------~------------·~·------------------~-·.--~~ ......... """""""""'-=='---~~=~---~----~~~-- ,""., COUNCIL MEETING ... MONDAY, FEBRUARY 6th, 1978 -25- REPORTS OF COMMITTEES (continued) Timpson: Isaacson: "Resolved that Administration Committee Report #8 dated January 30th, 1978, be discussed item by item and accepted and the Seal of the Corporation be attached hereto." CARRIED Report #9 ... Council in Committee-Various Matters Councillor·-Isaacson was in the-chair Council in Committee meeting was held Wednesday, February lst, 1978 at 7:00 p.m. Present: Mayor Timpson, Councillors FergusGn, Isaacson, Ostick, Simmons, N. Stewart and Tonner. The following matters were discussed: l. Letter #3-46 -Outstanding Water Account The Committee recommends that this letter be received and the sender advised that this matter must be dealt with in accordance with the Municipal Act. 2. Letter #3-47 -Corner & Switzer -Municipal Taxes -Kennedy St.W. Property Council in Committee discussed this matter and would recommend that it be deferred one month until further information is received from the Assessment Department. 3. Letter #3-51 -Marilou Knowles -Request to Support School Paper The Committee recommends that an advertisement in the amount of $20.00 be placed in the Wells Street School paper. 4. Letter #3-69 -Region of York -Five Year Capital Forecast Council in Committee recommends that this letter be received as information at this time and staff be directed to prepare and present the Five Year Capital forecast for Council's further consideration. 5. Letter #3-94 -Township of Georgina -Advising their endorsation of Town of Aurora Resolution re: Sales Tax exemption to equipment used in Municipal electrical distribution system. The Committee recommends that this letter be received as information. ------"~-~,----.....~~;...;.;.,~---~-~----· -·-· -· _._---~~----~~~n~.~-;,,= Wo~<•-'•!'"'"'''"'"'"''''''""-~•"-"~-'- COUNCIL MEETING ... MONDAY, FEBRUARY 6th, 1978 -26- REPORTS OF COMMITTEES (continued) 6. Property Tax Reform Council in Committee discussed this matter at length and recommends that the Honourable W. Darcy McKeough be advised that the Council of the Town of Aurora approve in principle of the Property Tax Reform Bill but would request the Minister advise how he intends to pass the savings onto tenants as. opposed to the landlords. 7. Letter #2-57 -Ministry of Treasury, Economics and Intergovernmental Affairs Bill #199 -Licensing Act The Committee recommends this letter be received and the Ministry of Treasury, Economics and Intergovernmental Affairs be advised that Town of Aurora Council would like to see an Administrative Cost Fee included in Bill #199. 8. Isgro Property -Off Street Parking Council in Committee recommends that the parking requirement for the· Isgro property be waived and included as an exemption in the By-Law other than what is available. Item #1 -#6: Item #7: Miller: Timpson: Item #7 Item #8: Timpson: Tonner: carried Amended "Resolved that the word "Council" be deleted from Item #7." Carried Carried CARRIED "Resolved that the Council in Committee Report #9 dated February lst,l978 be read item by item and accepted as amended and that the Seal of the Corporation be attached hereto.11 CARRIED COUNCIL MEETING ... MONDAY, FEBRUARY 6th, 1978 -27- REPORTS OF COMMITTEES (continued) Report #10 ... Public Safety Committee-Various Matters A meeting of the Public Safety Committee was held on Monday, January 23, 1978 at 7:00 p.m. Present: Chairman Wm. Ferguson, Councillor N. Stewart, Fire Chief S. Wilson and Deputy Fire Chief D. Patrick. The following matters were discussed: l. Delegation -The Committee heard from a delegation of residents of the Aurora Heights and Tecumseh Drive area with regard to a request for a three-way stop at the junction of Tecumseh Drive and Aurora Heights Drive. Mrs. Hellard and Mr. H. Fawcett addressed the Committee in this regard. After a lengthy discussion wherein the Committee were informed of four accidents involving children had taken place at this intersection due to excessive rate of speed of cars, the Committee would recommend that the intersection of Aurora Heights Drive and Tecumseh Drive be designated a three-way stop. Stop signs to be erected on the north/east corner and the south/west corner of Aurora Heights Drive and on the north/east corner of Tecumseh Drive. The Committee would request the Clerk Administrator prepare the necessary By-Law. 2. The Committee discussed the problem of using Subdivision streets by cars to by-pass traffic lights and the need for traffic counts to be made. In this regard it is understood that the Works Superintendent is now in the process of updating the Roads Needs Study Report and will be making traffic counts on all streets running off Yonge Street. The Committee would defer their request of traffic counts until this report is received from the Works Suverintendent. 3. Fire Chief Wilson reported on a number of false alarms from one certain Industry in Town. Upon inspection it was found that the fire alarm system is hooked up to the heating boiler and when the boiler loses pressure the alarm is rung. The Fire Chief advises that the alarm system should be hooked up to the sprinkler system only. The Committee recommends that a letter be sent to the Company advising that this change is to be made expeditiously or a charge for the false alarm calls will be made. 4. The Committee recommends that Chief S. Wilson and Firefighter D. Rose be authorized to join the Municipal Firefighters Instructors Association. This Association will provide up to date training instructions for firefighters. ---------~--~-~--.:.;,..,j~-..:.~---~------·-·:-.~~· ~""'""~,;;,-~=:.ei~i;.~~='·'·"'~~=~~¥-•>c-. ~~~·-··--'"-·----------~----··-·------·---- .•.. , COUNCIL MEETING ... MONDAY, FEBRUARY 6th, 1978 -28- REPORTS OF COMMITTEES (continued) 5. Simplex Machine -recording of time and date of fire calls. As this machine is out of date and repairs can no longer be made to it, the Committee would advise they are looking into replacement of same . 6. The Committee recommends that Firefighter D. Rose be reimbursed $20.00 for Fire Prevention material purchased. 7. The Public Safety Committee have received and approved of the 1978 Fire Department Budget and submitted same to the Administration Committee for consideration. Item #1: Item #2 -#7: Carried Carried Ferguson: N. Stewart: RESOLUTIONS "Resolved that the Public Safety Committee Report #10 'be discussed item by item and accepted and the Seal of the Corporation be attached hereto." CARRIED Tree and Stump Removal G. Flanagan Tree Service Ostick: Simmons: "Resolved that the contract for Tree and Stump Removal be awarded to G. Flanagan Tree Service for the sum of $4,630.75 and the Contract for Pruning of Trees on Town property also be awarded to G. Flanagan Tree Service at the rate of $55.00 per hour, men and equipment, subject to the approval of the Ministry of Transportation and Communications and the Seal of the Corporation be attached hereto." CARRIED Payment Certificate No. 3 Reconstruction of Machell Street Lamco Construction Co. Ostick: Simmons: "Resolved that Payment Certificate #3 for Reconstruction of Machell Avenue in the amount of $44,151.65 be paid to Lamco Construction Co. and the Seal of the Corporation be attached hereto." CARRIED _,,_ ............ ;_,;,-,\,~·~~---·---·-,;_,._-·_~-·.---:,...,..m,.;~,...... .. ,..,-=ff=-"'='-"~~·"'~"""'-"=.,;_...,.~~"""~"-~·--~·-··· COUNCIL MEETING ... MONDAY, FEBRUARY 6th, 1978 -29- RESOLUTIONS (continued) Official Plan Amendment Aurora Highlands Golf Course Isaacson: Tonner: "Resolved that an Official Plan Amendment be prepared for the Aurora Highlands Golf Course property changing land use designation to mixed residential and open space." CARRIED Approval from Ontario Municipal Board Re: Payment of Carson woods Account for Fire Hall Ferguson: E. Stewart: "Resolved that upon approval from the Ontario Municipal Board for the construction of the new fire hall, the account of Carson Woods, in the amount of $6,300 be paid and the Seal of the Corporation be attached hereto." CARRIED Payment Certificate No. 5 McDonald Drive Construction. Ostick: Simmons: Miller: Simmons: "Resolved that Payment Certificate #5 for McDonald Drive Construction in the amount of $13,482.01 be paid and the Seal of the Corporation be attached hereto." DEFEATED "Resolved that the Resolution for Payment Certificate #5 for McDonald Drive Construction in the amount of $13,482.01 be referred to the Technical Committee for report." CARRIED Mrs. D. Paivio Sick Leave Credits -, Tonner: Isaacson: "Resolved that Mrs. D. Paivio, be paid sick leave credits in the amount of $795.75 made up as follows: Days accumulated -83~ 30% of 83~ days = 25 days @ $31.83 per day = $795.75 And the Seal of the Corporation be attached hereto." CARRIED --··-··-·~···-"··-.. -~~~~ ...._~,.,,,,,,, ... ,,,.,,,,,,,.,,,.,,,,,,,,,.,.,,,"'''''''""'""'""""'"'==<>=>"""' --~~~-~----·~" _,_..:_~-----·--~~---~-~---------~-- ··"-·'' COUNCIL MEETING ... MONDAY, FEBRUARY 6th, 1978 -30- RESOLUTIONS (continued) J.D. Reid Accounts Ostick: Simmons: "Resolved that the following accounts of J.D. Reid and Associates - Invoice No. 3665 -Professional Engineering Services Rendered re: Industrial Subdivision Invoice No. 3659 -Professional Engineering Services Rendered re: Reconstruction of Machell Street in the total amount of: $8,092.33 $ 868.55 $8,960.88 be paid and the Seal of the Corporation be attached hereto." CARRIED Mrs. D. McClure Account E.Stewart: "Resolved that Mrs. D. McClure's account in the amount of Isaacson: $1,200.00 for Industrial Brochure Sketches be paid, and the Seal of the Corporation be attached hereto." CARRIED Supplementary Road Subsidy Simmons: Ostick: "Resolved that a Supplementary Road Subsidy request be forwarded to the Ministry of Transportation and Communications in the amount of $ to carry out the desired 1978 Capital Road Construction for the Town of Aurora." CARRIED UNFINISHED BUSINESS Ostick: Simmons: "Resolved that the swimming pool charge of $10.00 be retained in the water rate By-Law." DEFEATED ·~~ ~-~-'"'~· -· -·-·· :;,,.,._._ ______ ~--·-·-·~·~·-· -_ .......... ,_._.,_._,__,.~:.;;;_..._.,;,;,..,;,._~=m.w~~--"-'"""'""-· --· _._._....______,_._c_,_, __ , ____ _._ COUNCIL MEETING ... MONDAY, FEBRUARY 6th, 1978 -31- BY-LAWS Ferguson: "Be it hereby resolved that: N.Stewart: Isaacson: Tonner: Isaacson: Ostick: Bill #2168-78 Being a By-law for the regulation of traffic (McDonald Drive South). Bill #2169-78 Being a By-Law to designate three-way stops be read a first time.n CARRIED "Resolved that the Bills before Council be read a second time.11 CARRIED "Be it hereby resolved that: Bill No. 2163-77 Being a By-law to regulate use of land (Jongeneel) See revised wording of By-Law. Bill No.2167-78 Being a By-Law to amend By-Law 1863 (Isgro) Bill No. 2168-78 Being a By-Law for the regulation of traffic (McDonald DriveS.) Bill No. 2169-78 Being a By-Law to designate three-way stops Be read a Third Time.11 CARRIED NOTICE OF MOTION: Councillor Isaacson gave a Notice of Motion to allow a change in the Region of York Act that a designated alternate be appointed by the local area Council to attend, discuss and vote on matters at the York Regional meetings. NEW BUSINESS: Isaacson: N.Stewart: "Resolved that an application be made by Mayor Timpson in conjunction with staff for a Young Canada Works Programme, the deadline which is February 17th, and particularly hiring three students to carry out a tree survey." CARRIED ----------~~-~_.._..-".u:..:.:.w.:;. _ _,___ __ ~--·--.,._;;_c:_.~~---· ---=,. .... ~'<-.&<! ;.-~~'·"="""'-=..;..,.·,~-~~·~~--~' . ···------------~--'--~·------------ COUNCIL MEETING ... MONDAY, FEBRUARY 6th, 1978 -32- NEW BUSINESS (continued) Tonner: Simmons: TONNER; MAYOR "Resolved that Councillor Tonner be authorized to discuss with and allow the Ontario Lawn Tennis Association the use of the Town facilities which could be made available to them in conjunction with a Junior Tennis Tournament planned for St. Andrew's College." CARRIED "Resolved that the meeting be adjourned at 10:50 p.m." CARRIED CLERK