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MINUTES - Council - 19771205·-, ·--~~----···--·~-~·"-''"'~;_,:..;._.;~.~~-----·--··---....C.:...::~...:.c....:...._, .. .:..'""'-:;~-..;;·.~'"--~•=•--•"""""""'"""oci=~=<;o;;;-,;\"-'"A<"oO,.."«=r..'">0:<:m.,->l";>'""~·'•~=..;,.-~yo,·~-~~··-··-•····_.:,_,:....._:_ __ , _ __:__C~--'------·--~·~-_._:,-~;,_;..:~»>~· ,,_,_ .... -.-----------~ .. c __ _ ' ' \'"~-'") MINUTES OF THE 21st REGULAR MEETING OF COUNCIL HELD IN THE COUNCIL CHAMBERS ON MONDAY, DECEMBER 5th, 1977 AT 8:00P.M. PRESENT WERE: Mayor G. Timpson, Councillors: Isaacson, Miller, Ostick E. Stewart and Tonner. CONFIRMATION OF MINUTES: Tonner: Isaacson: "Resolved that the Minutes of November 7th and 21st, 1977 be adopted as printed and circulated." CARRIED CORRESPONDENCE: 21-1 21-2 21-3 21-4 21-5 21-6 21-7 21-8 21-9 Snowhue Developments Ltd. (Referred to Plan & Development Comm., Mr. R. Harrington) re: Mrs. F. Murray re: (Information) Mr. N. Weller-memo to Mr. re: K.B. Rodger (Information, Ref. to Works Comm., Mr. Wm. Walker) Miss L. Miller (Information) re: Supreme Court of Ontario re: (Ref. to Council in > Committee, Mr. R.Thomson, Solicitor) Toronto Area Transit re: Operating Authority (Information) Mr. N. Weller-memo to Mr. K.B. Rodger (Ref. to Council in Committee) re: Regional Municipality of re: York -Clerk's Department (Information) Ontario Municipal Board re: -copy of letter to Region Planning Dept. (Information) Planning Consultant for Study Area District 6, Aurora Town of Aurora representative York County Hospital Board Street Tree Budget for 1978. Letter of thanks re: Town of Aurora Award -Dr. G.W. Williams High School Notice of Motion -Regional Assessment Commissioner and Village in the Valley Ltd. -December 13, 1977. Hearing Report, November 15th, 1977 Trees and Stumps for removal Report 19 of Engineering Committee - Parking Y.R. 15 Parking on Aurora Road (Wellington St.East & West) By-Law No. R-20 (X)77-156 Adopted. Town of Aurora By-Law No. 2130 (Cossar) ·------~-~--·-··;...;.:~~;;.;,., __ ~----·----...:~_:__:.:..c.·~>•-~~::..;.:.,;___~-.-~c-.,=b.,,~=-·"""'~'""'"""""',;,';,'«"~¥M~<,"{%ri,~-.,""'---\,"=-·~'=~•,_,-,_,.,r,,.~.~F.•~·-·-~-~'--':.;__, ---· ; __ .:_.:,:___~··---·-----.-~"-~-.;;.;.,_~;,.:,_,.,.,,~AT~-:o,,~,~~--~~-- COUNCIL MEETING ... MONDAY, DECEMBER 5th, 1977 CORRESPONDENCE (continued) 21-10 Toronto Dominion Bank (Information) 21-11 Dominion Soil Investigation Inc. -2- (Information, Mr. R.Harrington) 21-12 Township of Sandwich West Tabled. re: Letter of Credit -Fruitful Investments Inc. re: Foundation Inspection -Proposed Plant and Office Building, Edward Street, Aurora re: Resolution -Passing of School Buses on highway Miller: Ostick: "Resolved that this letter be received and the Attorney General be requested to comment on the reasoning for this existing law and if in his judgement, any improvements could be made in the law." 21-13 United States Fidelity and Guaranty Co. (Information, Mr. Wm. Walker, Reid & Assoc.) 21-14 Reid & Associates Ltd. -copy of letter to Ministry of Transportation & Communications (Information, Mr. Wm.Walker) 21-15 Reid & Associates Ltd. -copy of letter to Ministry of Transportation & ·communications (Mr. Wm. Walker, Information) 21-16 Ministry of Transportation and Communications (Information, Treasurer) 21-17 Mr. K. Wehrenberg (Information, Clerk replied) 21-18 Regional Municipality of York - Clerk's Dept. (Information, Mr. Harrington, Clerk to reply) 21-19 Mrs. D. Irwin (Information) CARRIED re: Information requested re McDonald Dr. re: Reconstruction of Tyler Street Culvert Request for approval. re: Reconstruction of Tyler Street Culvert -final documents re: Interim Statement of Expenditure re: Committee Appointments re:. Subdivision 19T76031 (Springburn- Cossar) re: By-Law No. 2108 (O.H.C. Springburn) Withdrawal of objection. •). ---~~~-·--·--•~7-'··-:;_~:.~:.;,,,_~, c-·~-~-···--....:.:_:..~c::__~Z~~-"'~~~<o-'-'''""">'<'"'"'~_,;.,.z,;__,""-'""~ob,l$-";,.t,_,,,."-"'""-"-""""""'""',0.-.=&,-,--"""-"'~"'"'~·~~~•,····~--~•-_:.,_;_~__:__~ _ _____:__:'"--~;----'---~-~~-----·•""--'·_..:.;""""'~-'-"~~•~·~·~--»-•·~~---- COUNCIL MEETING .•• MONDAY, DECEMBER 5th, 1977 -3- CORRESPONDENCE (continued) 21-20 Canadian Transport Commission re: Crossing Centre Street, Aurora -copy of letter to Great Lakes Region, Canadian National Railways (Information) 21-21 Liquor Licence Board of Ontario (Information, Mr~ Wilson, Mr. Harrington, Fire Chief Wilson) re: Graystones Tavern, Aurora~ Application for alterations. 21-22 Ministry of Treasury, Economics re: Background Newsletter and Intergovernmental Affairs (Information) 21-23 Matjon Properties Ltd. (Information, Clerk replied) 21-24 Mr. N. Weller -memo to Mr. K.B. Rodger (Ref. to Council in Committee) 21-25 Mr. M. Harvie (Information, Clerk replied) 21-26 Mr. J. Dixon (Information) 21-27 Mrs. J. Stewart (Information, Clerk replied) 21-28 Reid & Associates Ltd. (Information, Mr. Wm. Walker) 21-29 Town of Richmond Hill (Information, Mr. R. Harrington) 21-30 Ministry of Transportation and Communications (Information) re: Rezoning of lands -north side Bloomington Side Road re: Parkland Springburn West re: Request for Taxi Licence for Town of Aurora re: Committee Appointments re: Application for position with Town of Aurora re: Elderberry Hills Subdivision. Coniments :; , re: Draft Official Plan for the Town of Richmond Hill re: Expenditure and Subsidy Report - October 31st, 1977 21-31 Ministry of Treasury, Economics re: Background Newsletter and Intergovernmental Affairs (Information) 21-32 Montague Pound Associates Ltd. -copy of letter to Councillor Isaacson (Ref. to Planning and Develop- ment Committee, Mr. R. Harrington) re: Proposed Plan of Subdivision - Corridor Investments Ltd. Pt. Lot 75 and 77, Cone. l W., Town of Aurora COUNCIL MEETING ... MONDAY, DECEMBER 5th, 1977 -4- CORRESPONDENCE (continued) 21-33 Ira B. Thayer re: Downtown Aurora Business and Professional Association's contribu- tion to a Market Study of the Town Letter of acknowledgement to Councillor Isaacson (Ref. to Planning and Develop- ment Committee, Mr. R.Harrington) 21-34 A. Merkur and Sons Ltd. (Ref. to Planning and Development Committee, Mr. R. Harrington) 21-35 A.E. LePage -Research and Planning Division (Ref. to Planning and Development Committee, Mr. R. Harrington) 21-36 Regional Municipality of York (Information, Posted) re: Joint Market Study for the Town of Aurora. Letter of acknowledgement to Councillor Isaacson. re: Market Study -Aurora. Copy of letter to Councillor Isaacson re: Vacancy ~ Property Appraiser/Cleaner/ Storekeeper 21-37 Regional Municipality of York re: Town of Aurora By-Law 2158-77 (Three way stop) (Referred to Council in Committee Nov. 30th, 1977, Solicitor) 21-38 Ministry of Housing (Information, Clerk to reply) 21-39 City of Pembroke Tabled. re: Proposed Official Plan for the Aurora Planning Area. Information requested. re: Resolution -Royal Canadian Mounted Police Isaacson: "Resolved that this correspondence be received and Miller: Filed." 21-40 Rosenberg and Company (Ref. to Council in Committee November 30th, 1977) 21-41 Alliance Building Corp.Ltd. (Ref. to Planning and Develop- ment Committee, R. Harrington) 21-42 Mr. J. Traganitis (Information) 21-43 Mr. J. Smith (Information) CARRIED re: Parking Lot re: Market Study -Town of Aurora. Letter of acknowledgement to Councillor Isaacson. re: Committee Appointments re: Committee Appointments •, COUNCIL MEETING .•. MONDAY, DECEMBER 5th, 1977 -5- CORRESPONDENCE (continued) 21-44 Mrs. P. Ferguson-Recreation Co-ordinator ( Info:r:mation) re: Aurora Town Pool -Final Report 1977 21-45 Mr. C. Lamoureux re: Committee Appointments (Information) 21-46 Mr. G. Constantine re: Hydro costs within the town Copy of letter to Mayor Timpson (Information) 21-47 Ministry of Treasury, re: Managed Forest Tax Reduction Programme Economics and Intergovernmental Affairs (Information, Treasurer) 21-48 Ontario Association of Fire Chiefs (Info:r:mation, Fire Chief Wilson) 21-49 Regional Municipality of York -Planning Department ( Info·rmation) 21-50 Regional Municipality of York -Clerk's Department (Information) 21-51 Regional Municipality of York -Clerk's Department (Ref. to Planning and Develop- ment Committee, Mr. R. Harrington) 21-52 Regional Municipality of York -Clerk's Dept. (Ref. to Planning and Develop- ment Committee, Mr. R. Harrington) 21-53 Regional Municipality of York -Planning Department (Ref. to Planning and Development Committee, Mr. R. Harrington) re: 26th Annual Conference of the Ontario Association of Fire Chiefs. May 14, 15, 16 and 17, 1978, Skyline Hotel, Ottawa, Ontario. re: Town of Aurora By-Laws 2136 (Alliance) and 2141 (Industrial) No objection. re: Christmas, Boxing and New Year's Day Holidays re: Report 14 of Planning Department re: Official Plan -Work Programme re: Outstanding Development Applications Status Report -September 30th, 1977 re: Copy of letter to Ontario Municipal Board re: Town of Aurora By-Law 2130-77 (Cossar -Springburn) . ;: ·-·-~ -~--·---~,~~----"'"~~_;_~-~-·-··----·-.. ·-···~~C.O.:....:..: .• L-~;~;~:,~"-'~~-~-=""'"~'.:..-=-"""'~""',;:..;m,;...,""'""i:.w~~~'-''~:>::b""';""'~;~_,,,.,.""""''""·"''~·.,.,., .. ~_ ........ ,..,;_;,..C::.:...__~ .• .. :).;"': .. :'--··-·"~·-·~-·"~··-··~'-i;~~;L,..~.•-•:.. •. ,.-~,.~~-~~----·-··· '-..,~--·· COUNCIL MEETING ..• MONDAY, DECEMBER 5th, 1977 -6- CORRESPONDENCE (continued) 21-54 The Association of Municipalities re: Response to the Report of the of Ontario Planning Act Review Committee (Ref. to Council in Committee November 30, 1977) 21-55 Office of the Lieutenant- Governor (Information, Library Committee) 21-56 Mr. wm. Walker -memo to Mr. K.B. Rodger (Ref. to Works Committee) 21-57 Mr. Wm. Walker -memo to Mr. K.B. Rodger (Ref. to Works Committee, Ref. to Planning and Develop- ment Committee) re: Letter of acknowledgement and acceptance to attend Dinner/Dance on February 11th, 1978 at St. Andrew's College. Copy of letter to Mayor Timpson. re: Water Service Leak Harris Residence -32 Mark Street, Aurora re: Elderberry Hills Subdivision - Project No. 577 21-58 Ministry of Housing re: Town of Aurora, Lot 72, Cone. 1 (Ref. to Planning and Develop- ment Committee, Mr. R.Harrington, Mr. Wm. Walker, Reid and Associates) W .Y. S. (Elderberry) . Copy of letter to Mr. B. Rotenberg, Barrister and Solicitor. 21-59 Morguard Trust Co. (Information, Councillor E. Stewart) 21-60 Fasken and Calvin (Information, Mr. Harrington to reply) 21-61 Mr. J.G. West (Information) 21-62 Neinstein, Singer -Barristers and Solicitors (Information, Mr. Harrington to reply) 21-63 Assessment Review Court (Information, Treasurer) re: Request for information re Tourism, Commercial, Industrial, etc. re: Hogg purchase from the Wycliffe Group and Village in the Valley. Information requested. re: Committee Appointments re: Patterson purchase from Aurora Garden Homes, Inc. Information requested. re: Village in the Valley. Acknowledge- ment of withdrawal. -'"~-_,,,~---~~~-~~---~~;;;.:·,~:~.,,,,"•-•~--------•---~•:: . ....:._:~::.-_.._:.,._;~;:.'.:.-.:,,_<.._.,,;,~<~'''...,.-,"•""'~,;.,,..,:---"""'"--=';<>!=.1,..<~'>.''0':,;<D?o""-'>'!~i,_.,"'=;==-...nni.~~.C,·~·•h~-~-•--<~:.:.,_u::, __ ••-•-••'""' •----~ ~·~•""' ""'-·'~~-~~.l_,_,,no-0.,-,0~'-"'---•---·-~-- c"'-, \"'-.--- COUNCIL MEETING ... MONDAY, DECEMBER 5th, 1977 -7- CORRESPONDENCE (continued) 21-64 Regional Municipality of York -Administrative Committee (Information) 21-65 Mr. Henry T. Piebrock (Ref. to Planning and Develop- ment Committee, Mr. R. Harrington) 21-66 Mr. Sinclair Stevens, M.P. (Information) 21-67 City of London, Ontario (Information) 21-68 Stiver, Vale, Peppiatt and Errington (Information, Mr. Harrington) 21-69 Blackwell, Law, Spratt and Armstrong -Barristers and Solicitors (Information, Solicitor) 21-70 D.A. Dunlop and Company (Information, Treasurer) re: Meeting -November 28th, 1977 Agenda re: Application, Bridlewood Estates re: Queen's Silver Jubilee Medals distribution. re: Letter of appreciation re: re-election to Association of Ontario Municipal Personnel Association~ re: I. Ross, 24 Bigwin Dr., Aurora Information requested re: Subdivision Agreement. Copy of letter to Mr. Harrington) re: Canadian Tire Corporation, Limited re: access to and from Murray Drive, Aurora. One foot reserve~ re: Business letter -Personal Tax Planning 21-71 Ministry of Treasury, Economics re: Background Newsletter and Intergovernmental Affairs (Information) 21-72 John Bousfield Associates re: -Consulting Town Planners (Ref. to Planning and Development Committee) 21-73 Ministry of Transportation re: and Communications (Mr. R. Harrington, Information, Mr. R. Smith, Mr. Wm. Walker) Secondary Plan -Aurora. Copy of letter to Mr. R. Harrington List of Registered Mechanics 21-74 Chemco Leasing Ltd. (Information, Mr. R. Smith, Treasurer) re: Contract -Computer ··,... ('\ i ~~ ..... / COUNCIL MEETING ••• MONDAY, DECEMBER 5th, 1977 -8- CORRESPONDENCE (continued) 21-75 Peterson and Peterson - Barristers and Solicitors (Information, Tax Department) 21-76 Regional Municipality of York -Engineering Committee (Information) 21-77 Regional Municipality of York -Planning Committee (Information) 21-78 IBM Canada Ltd. (Information, Mr. R. Smith) 21-79 Canadian National (Information) 21-80 Municipality of Paris Tabled re: Bullen sale to Jeffrey 33 Haida Drive, Aurora re: Meeting -November 29th, 1977 - Agenda re: Meeting, November 30th, 1977 re: Acknowledgement of order for IBM typewriter and equipment purchase agreement. re: Extension of Ross Street. Copy of letter to Councillor E. Stewart. re: Resolution -"Operation Dismantle" Referendum on Disarmament and World Order. Miller: Isaacson: "Resolved that this correspondence be received and filed." 21-81 Linton, Leek, Monteith and Carson, Barristers and Solicitors (Information, Reid & Assoc., Solicitor, Clerk acknowledged) 21-82 Mrs. L. Collins -Almonte, ontario (Information, Clerk replied) 21-83 Office of the Registrar General (Information, Mrs. C. Gowan) 21-84 Mr. Wm. Walker -memo to K.B. Rodger (Information, Clerk replied) CARRIED re: Baker-Pearce, 95 Temperance St. Quit Claim Deed re: Information requested re Town of Aurora schools, etc. re: An Act to revise the Marriage Act, Bill 62 -given third reading, November lst, 1977. re: Reclassification of Works Department employee -Mr. L. Simm :.;: , ----·-----'"'" -~~,~~:.:.:...:~-~~~--•""·-·-~~.-···••-~~~~'--·-..:,.:..:;..:..:~~-~-'~~=••m•''"·""''""="'""""<'~-=-=~"",-;">OU""-,oi,-,.;0.-,,_0.-X:,•A•,,>O,.:...,,,~.~,.; '•'•"•~-~--~-,.___;~~·.:._~-----'· •~' ~ :_·_:, •---·· .. ~•-••~••-~' •--~~~,_<,.,:,:,:;,~,~-A~.TJ~.·~.o.~~~~· --~" COUNCIL MEETING .•. MONDAY, DECEMBER 5th, 1977 -9- CORRESPONDENCE (continued) 21-85 Mustang Financial Corporation (Information, Treasurer, Mr. Harrington, Mr. Walker, Reid & Assoc., Solicitor) 21-86 Mr. wm. Walker memo to K.B. Rodger (Ref. to Council in Committee November 30th, 1977) 21-87 Association of Municipalities of Ontario (Information, Clerk to reply) 21-88 Canada Week Committee (Information, Ref. to July lst Committee) 21-89 Canadian Transport Commission (Information, Mr. Wm. Walker) 21-90 Aaron and Aaron - Barristers and Solicitors (Information, Clerk to reply) 21-91 Fire Chief S. Wilson memo to K.B. Rodger (Resolution) 21-92 Mr. Bruce M. Johnson (Information) 21-93 Canada Post -Marketing Branch (Information, Treasurer) 21-94 Operation Dismantle (Tabled) re: Elderberry Hills Subdivision Cheque and copies of Subdivision Agreement. re: Interim Payment Certificate No. 7 Tyler Street Culvert re: "Outside Workers" Survey - Questionnaire to be completed re: Canada Week -June 25, July 1, 1977 re: Order No. R-25725 -changes in automatic protection at crossing - Regional Road No. 15. re: Zoning -Part Lot 79, Con. 1, Aurora. Information requested re: Mr. Doug Rose -Firefighter Completion of probationary period. re: Committee Appointments. re: Postal Rate Changes re: Proposal for the Administration of the Global Referendum on Disarmament. Miller: Isaacson: "Resolved that this correspondence be received and filed.11 21-95 Ministry of the Environment (Information, Mr. Wm. Walker, Mr. J. Reid) CARRIED re: Sewage Works Approval -Elderberry Hills. COUNCIL MEETING •.. MONDAY, DECEMBER 5th, 1977 -10- CORRESPONDENCE (continued) 21-96 Ministry of Industry and Tourism re: (Ref. to Industrial Committee) Inter-Idex '78. Development Show May 23-26, 1978. to Councillor E. Industrial -Basle, Switzerland, Copy of letter Stewart. 21-97 Ministry of Transportation and Communications. (Information, Mr. Wm. Walker) 21-98 Pafco Insurance Co. Ltd. (Information, Mr. T. Van) 21-99 Town of East Gwillimbury (Information, Clerk to reply) re: Tyler St. Culvert. Addendum to Contract Approval Dated 25th, November 1976. re: Cancellation of Policy No.l05386 Gilbert Rummenie re: Regional Municipality of York's charges for Waterworks and Sewage Works for the year 1977. Information requested. 21-100 J.D. Donald Consultants Ltd. re: Inspection of footing excavations (Information, Mr. R. Harrington) for addition to Southdown Emmanual Residence. Copy of report to Mr. D. Ross King -Architect. 21-101 Miss H. Marchant (Information) 21-102 Regional Municipality of York -Planning Department (Information, Ref. to Planning and Development Committee, Mr. R. Harrington) 21-103 Regional Municipality of York -Planning Department (Ref. to Planning and Development Committee, Mr. R. Harrington) 21-104 Regional Municipality of York -Planning Department (Ref. to Planning and Develop- ment Committee) 21-105 Lloyd and Purcell, O.L.S. (Ref. to Industrial Committee, Mr. Wm. Walker, Mr. H. Borgdorff. re: Letter of thanks -Town of Aurora Award. re: Proposed Official Plan - Richmond Hill Planning Area. Copy of letter to Mr. Harrington. re: By-Law for Part Lot 72 and Lot 23, R.P. 1582, Con. 1, E.Y.S. Aurora Draft By-Law. Copy of letter to Mr. R. Harrington. re: Conditions and Guidelines for Draft Approval of Subdivisions. re: Transmits -Preliminary Prints - Ross Street. :.;: ···., ·•·---"-~-·~•<~""'''"''~.;;::.;~""-'-'-•-.--T._...c"-~----~•_:._~.--'·L: .. .:..,;_;~"~H:~..;..•=-<i>»W:>,i'~;;;.;m,,.c..,_~,.1~w~,j,-i,:,;>.<'<C<2<1i!.."-,)ctii;:.-_.;,,,,,,~?"'-~.,;.,""~-·~~--~:. ___ ;~-~''_:_: .......... ----~'"·'·'·•~x'-'"·'·~='<.\~~,.,;,_;_-W<~."~"""'-~="V"'-•--·--·· COUNCIL MEETING ... MONDAY, DECEMBER 5th, 1977 CORRESPONDENCE (continued} 21-106 Aurora Public Library (Ref. to Administration Committee, Clerk to acknowledge} -11- re: Library Fund Raising Committee - Advertising on local bus. 21-107 Toronto Area Transit Operating re: (Information, Mayor Timpson} Notice of Meeting -December 5, 1977. Agenda. 21-108 Ontario Farm Drainage Assoc. re: Conference-Jan. 25-27, 1978 London, Ontario (Information} 21-109 Checkerboard Foods Ltd. (Information, Clerk to reply} 21-110 Pafco Insurance Co. Ltd. (Information, Mr. T. Van} 21-111 Mrs. B. Pedersen -Aurora Public Library Fund Raising Committee (Information} 21-112 Mr. I. Harris (Tabled to Delegations} 21-113 Mr. Wm. Hodgson -M.P.P. (Information} re: Markborough Properties Ltd. Information requested~ re: Amendment to Certificate -Marilyn Brock. re: Copy of Letter to Ontario Lottery Corporation re: 1978 l'lintario Draw and Telecast re: Request to appear at Council Meeting, December 5th, 1977 re: Letter of acknowledgement re: Resolution -pertaining to Downtown Core Revitalization. 21-114 Ministry of the Attorney General re: (Referred to Council in Letter of acknowledgement re Organization -Outstanding Young Men and Women of Canada. Committee} 21-115 Fire Chief S. Wilson memo to Mr. K.B. Rodger (Resolution} 21-116 Miss D.M. Woolhead (Information, Clerk to reply} 21-117 Reg. of York -Clerk's Dept. (Information} 21-118 I.B.M. Canada Ltd. (Information, Mr. R. Smith, Clerk to reply} re: Fire Stipends June 1st-November 30, 1977 re: Application for employment in Town Office. re: Engineering Meeting December 8th, 1977 re: Warranty period for office equipment. Service Agreement ~: COUNCIL MEETING ... MONDAY, DECEMBER 5th, 1977 CORRESPONDENCE (continued) 21-119 Corporation of Hawkesbury -Recreation -12- (Information, Clerk to reply) 21-120 Strathy, Archibald and Seagram (Resolution) 21-121 Strathy,Archibald and Seagram (Information) 21-122 Mr. E. Sim (Information) 21-123 Mr. c.c. Maple (Information) 21-124 Canada Trust (Ref. to Administration Committee, Treasurer) 21-125 Town of Aurora Works Dept. (Ref. to Works Committee) 21-126 Town of Aurora Works Dept. (Ref. to Works Committee) re: Information requested re: Town of Aurora Recreation Dept. re: Baker-Pearce -Aurora Quit Claim Deed re: Canadian Tire Corporation Access to Murray Drive re: Committee Appointments re: Committee Appointments re: Remittance of Property Taxes re: Absentee List -November, 1977 re: Overtime Report -November, 1977 21-127 Ministry of Treasury, Economics re: and Intergovernmental 1977 Ministry of Financial Reporting Requirements Affairs (Information, Treasurer) 21-128 Rosenberg and Co. (Ref. to Council in Committee, Clerk to reply) re: By-Law for the Improvement Area. Further information requested. Isaacson: "Resolved that the Clerk's Report be dealt with as outlined." E. Stewart: CARRIED DELEGATIONS Mr. I. Harris appeared before Council and presented the Trophy for "Best Decorated Property". Mayor Timpson thanked Mr. Harris for his generous donation. Mr. Harris addressed Council and commented on the water break. No action will be taken at this time and it will be discussed in the Works Department Report. .· __ ... ;-.. ·::: '.-.-:;... ' ' '. --·... ' .. •------~-~-~----·M_......,___ ____________ .,,. ___ ~•~·-·A~"--"'"'~n·<',..,_".,--"'-•~"'0'~'"'-="N,o\.""-'-"''""'"'""'"'"'"''~"'-<>O<.Y<'>.~.o,,""-'""="-·'>'-'<-"•"c-'•~--'~=«-•~~--~-·-·,,._.,_,,._._.C~·'---··--·---"'"~"-'• """~-~,._.:;.;~:M-. -~~--------~--- ' ~"~-..... --- COUNCIL MEETING ... MONDAY, DECEMBER 5th, 1977 -13- REPORTS OF COMMITTEES: #112 -Mayor's Report-various Matters Councillor Tonner in the Chair. Item #1 -Draft approval for plan of subdivision #19T~77017 This subdivision, located at Ransom Avenue and Temperance Street, received draft approval of the Regional Council Meeting of November 24th, 1977. A copy of the conditions of draft approval is available in my office and will be available in the Councillor's office shortly. Item #2-Town of Aurora application under the Ontario Home·Renewal Programme I wish to advise that the Regional Council at its meeting on November 24th, 1977, passed a resolution endorsing the application of the Town of Aurora for grants under this programme and indicated to the Ministry of Housing that the Regional Municipality would not be undertaking this programme as a Regional Municipality. Item #3 -Fill and Construction Regulations Following the Council's request of the South Lake Simcoe Conservation Authority, the Authority passed a resolution requesting the Lieutenant- Governor in Council to amend Ontario Regulation Number 782/74 to include the Town of Aurora. This amendment, when passed, will be published in the Ontario Gazette. Item #4 -Traffic Control Signals ~ Brookland Drive and Yonge Street The attached report of the Commissioner was accepted by the Engineering Committee for approval of Regional Council on December 8th, 1977. It should be noted that the report does not close the door firmly on traffic control signals, but suggests that a number of other alternatives be implemented and tried prior to such traffic control signal installation. It is further noted that items 1, 2 and 4 of the report can be carried out, and that item 3 has already been done. Item 5 will probably be impossible to accomplish in view of the present proposal by Joe Shaw, et al, with regard to the Aurora Heathdowns Golf Course Development. COUNCIL MEETING ... MONDAY, DECEMBER 5th, 1977 -14- REPORTS OF COMMITTEES (continued) The Regional Municipality of York Engineering Committee -Report on Traffic Control -Town of Aurora The Region of York is in receipt of the following resolution from the Town of Aurora Council: "Resolved that the Region of York be requested to approve of traffic lights at Brookland Drive and Yonge Street as it is the feeling of Council that this area will generate more traffic problems due to the new subdivisions planned for this area.11 The Town of Aurora had requested comments from the Region of York Engineering Department concerning the traffic impact of the redevelopment of the north/west corner of the intersection of Yonge Street and Brookland Drive and to conduct manual traffic counts at the intersection to evaluate the warrants for the installation of traffic control signals at this intersection. In compliance with these requests from the Town, the Region of York Engineering Department conducted manual traffic counts at this intersection and briefly studied the intersection to determine what alternative measures could be carried out at the intersection to improve the operation of the Yonge Street and Brookland Drive intersection. Due to the proximity of the Brookland Drive and Yonge Street intersection to the existing traffic control signalized intersection of Yonge Street and Dunning Avenue, (300 feet to the north) the Town of Aurora was advised that traffic control signals should only be installed at the Brookland Drive intersection as an absolute last resort. The traffic volumes and collision statistics indicate that this intersection does not satisfy the "Minimum Warrants for the Installation of Traffic Control Signals" of the Ministry of Transportation and Communications. Several alternative measures were suggested to the Town to improve the operation of the Yonge Street and Brookland Drive intersection and on Yonge Street in the vicinity of the intersection. It was suggested that these measures be implemented first and the situation at the interesection be re-evaluated with respect to the installation of traffic control signals. The alternative measures suggested were as follows: 11 1. Erect a sign reading "Do not Block Intersection" facing northbound traffic. This sign should be placed just south of the Brookland Drive intersection (approximately 50 to 100 feet) in order to identify the intersection to northbound vehicles before they enter the intersection and thus help prevent back-ups through the intersection from the traffic signals at Dunning Avenue. This will aid vehicles turning left from Brookland Drive. -~~--~-····~~"'":2:.,.,,,, __ '~..:...:...~_ . .....:~~:~_.,,.m~"'""'""~""'·"""~•'-""-'~dc•"''"'""';A,j,<:-m.'.~='="''"O<s;r.£.~~:..,0,.'--,.=+""-''"·>~~"'"~~,•~~:-~--•··-:• >~-~·-,,,,_,,.,, -~·o·-'~~~7•~AL.,_:.;..,.,_,,""-'-'-'''~··--···•---·-- COUNCIL MEETING ... MONDAY, DECEMBER 5th, 1977 -15 - REPORTS OF COMMITTEES (continued) 2. The signal timings of the traffic control signals at Dunning Avenue and at Murray Drive can perhaps be altered to improve traffic flow on Yonge Street between the signals to create more gaps in traffic to allow motorists to turn from Brookland Drive. Any change in signal timings will require a more detailed study than that which we have been able to do at this time. 3. In order to improve the movement to and from Yonge Street at Brookland Drive it is suggested that consideration be given to widening the throat of Brookland by a minimum of 5 feet. Most of this additional pavement width would be added to the inbound lane on Brookland Drive and would aid in the movement of both right turns and left turns from Yonge St. Please see the attached sketches which show the existing and suggested intersection geometricsa 4. It is suggested that the Liquor Control Board of Ontario be requested to close the existing exit driveway which is located at the east end of the property adjacent to Yonge St. and redirect traffic out of the existing entrance driveway. Some widening of this entrance will probably be required. This change will enable motorists to get into their desired lane on Brookland Drive (depending upon whether they wish to make a left turn or a right turn) in advance of the intersection and thus help improve traffic operation on Brookland Drive, especially during the busier L.C.B.O. hours. 5. With respect to the proposed inclusion of the golf course property for residential use in the Interim Official Plan for the Town of Aurora" a collector road should come out to Yonge Street at the signalized inter- section at Dunning Avenue and there should be a connection between it and Brookland Drive. This connection would help to alleviate the operational problems which exist at the Brookland Drive/Yonge Street intersection." It is understood that only suggestion number 3 (i.e. -widening of Brookland Drive at the intersection) has been implemented to date. It is felt that the remaining suggestions should be implemented and evaluated before the installation of traffic control signals at the Yonge Street and Brookland Drive intersection is considered. If traffic control signals are installed at this intersection the capacity of Yonge Street will be decreased and traffic congestion on Yonge Street will increase. As a result of the close proximity of Brookland Drive to the traffic control signalized intersection at Dunning Avenue, it will be difficult to obtain a satisfactory progression through the intersections and with the traffic control signalized intersection at Murray Drive. Also, traffic back-ups will likely form between the intersections and interfere with the efficient operation of the traffic control signals at either intersection. -------~..____., _______ w•----. -----~---•--•-••- \.~. COUNCIL MEETING ••. MONDAY, DECEMBER 5th, 1977 -16- REPORTS OF COMMITTEES (continued) The installation of traffic control signals at an intersection so close to another traffic control signal installation could cause drive confusion with respect to driver identification and perception of which traffic signal heads control which intersection. It is recommended that: It be suggested to the Town of Aurora that rather than install traffic control signals at the intersection of Yonge Street and Brookland Drive they initiate the measures outlined in the above report and as stated in the Engineering Department's letter to the Town of Aurora dated February 23, 1977. Respectfully submitted, November 24, 1977 W.R. Hodgson, Commissioner of Engineering. Item No.'s 1 to 3: Carried Item No. 4: Ostick: Miller: Timpson: Isaacson: "Resolved to request the Traffic Engineer from the Region to attend the Council in Committee meeting to answer Council's questions regarding the intersection.11 CARRIED "Resolved that Mayor's Report No. 112 dated November 24th, 1977 be discussed item by item as amended and accepted." CARRIED Report #113 -Industrial Committee -Various Matters Present Were: E. Stewart, R. Isaacson, John Smith and Ron Simmons for part of the meeting. Chairman E. Stewart reported he had attended the Industrial Seminar at the Constellation Hotel in Toronto on November 3 and 4 and recommends that the following items be given consideration: ..... :_: .·:·: , ... :; ' COUNCIL MEETING ... MONDAY, DECEMBER 5th, 1977 -17- REPORTS OF COMMITTEES (continued) l. More concentration be given to attracting Industry to Aurora by advertising such as Trade publications, brochures, signs, etce 2. That an office be established in the Administration building so that all Industrial data could be compiled and available for immediate showing to prospective clients. 3. That a budget be set up for Industrial development starting 1978 and a record be kept of all Industrial spending so that Council could be aware as to the viability of this endeavour. 4. That immediate steps be taken to provide an Industrial brochure on a cost sharing basis with the Alliance Building Corporation who have indicated a willingness for this. Report as to progress on Industrial Road and services: 1. The surveys have been completed for Ross Street, south through the Ontario Heritage Lands and the Cousins' lands through the Town lands to the east/ west road over the Railway. 2. The survey has also been completed from the lands of Company "X" westerly to the centre line of Ross street. Detailed servicing plans are expected within 3 to 4 weeks from J.D. Reid and Assoc. together with costs. It is hoped that services can be installed under a Winter Works programme if one is ever initiated. 3. The Town Works Department have started servicing the seven residential lots at the south end of Wenderly Drive with water and sanitary sewers and this work should be completed shortly. The Roadway will be left until spring. Tenders are expected to be let in the next few days and hopefully the Town should net over $150,000 on the sale of these lots which will help to reduce the overall debt of the Industrial Park. 4. Copies of the road survey of the Ross Street extension have been sent to the C.N.R., the Ontario Hydro, Ontario Heritage Foundation and the Consumers Gas·Company for comments and informational purposes. 5. It is possible that compensatory land may be obtained from Mr. Ernest Ofenhiem rather than from Mr. Hugh Cousins as had been originally negotiated. The Ofenhiem land would be preferred by the O.H.F. and the cost to the Town would not be any greater. Final decision on this will be made within a few days. .;: '•--., COUNCIL MEETING .•. MONDAY, DECEMBER 5th, 1977 -18 - REPORTS OF COMMITTEES (continued) Report re: Industrial brochure: 1. Mr. B. Kershenbaum of Kern Stationers Limited, a firm recommended by Alliance Building Corporation, attended the meeting and made a presentation for a brochure for the Town of Aurora primarily to attract Industry. Recommendations from the Industrial Committee to Council: 1. That Ross Street be extended south to the Vandorf Sideroad complete with all services and paving as soon as possible, rather than be taken just to the east/west roadway that would cross the railroad. 2. That a name other than Goodthing Drive be considered for this east/west roadway. 3. That the recommendations of the Chairman as outlined on page one of this report be implemented and the Kern Stationers be engaged to produce the brochure. 4. The Committee, having inspected the Alliance Building Corporation's proposed 2nd phase of the Industrial Subdivision east of the C.N.R. tracks, found the road pattern compatible to that of the Town's and would recommend its acceptance by the Planning and Development Committee. Meeting adjourned at 10:00 p.m. E. Stewart: Isaacson: "Resolved that the Industrial Committee Report #113 dated November 24th, 1977 be discussed item by item and the Seal of the Corporation be attached hereto." CARRIED Report #114 -Mayor's Report-Church Street School Building Councillor Isaacson was in the Chair. On Wednesday, November 16, 1977, John Macintyre, Doug Koch, Peter Styrmo, and I met at the Heritage Administration Branch of the Ministry of Culture and Recreation to discuss grants available and implications of receiving such grants with respect to the Church Street School building. ----,_., COUNCIL MEETING ... MONDAY, DECEMBER 5th, 1977 -19- REPORTS OF COMMITTEES (continued) The Ontario Heritage Foundation will make a 50% grant available for the cost of carrying out a feasibility study on developing a Master Plan for the building. The other 50% of the cost would come from either town funds or private fund raising. In order to receive such a grant, the town would have to prepare terms of reference for the study for approval of the OHF board. The town would also appoint either an architect or an engineer to carry out the study. The terms of reference for such a study would include the preparation of elevation drawings, floor plans (present and proposed), site plan, detailed inventory of repair work needed, determination of accurate costs of doing such work, and the proposed sequence of events for doing such work. Other items which should be included in the letter to the OHF requesting such a study would be a schedule for annual bui!ding maintenance (painting, cleaning, etc. by Parks Department staff), details of how the building would be operated (as a museum for the Aurora Historical Society, a home for the Friendship Circle, and compatible uses and needs of the Parks and Recreation Department programmes). Furthermore, a statement of staff to be within the building (museum curator and Recreation Co-Ordinator, possibly) along with some statement of intention regarding designation of the building under the Ontario Heritage Act of 1974. Once such a study were carried out, Council would then be in a position to determine whether or not to proceed further on the basis of the factual information provided by the study. If Council were to decide to carry out the necessary repairs, then Council could apply for a Heritage Building Capital Grant from the OHF. Work such as brickwork repairs, exterior features, glazing, masonry work, roof repairs, joist work, architects fees, etc. are usually grantable works. Additional work may or may not be grantable depending on the merits of the particular case. Certainly, one of the conditions of receiving such financial assistance would be a firm commitment to designate the building under the Ontario Heritage Act, 1974. It should be pointed out that such designation would not mean that the Town of Aurora would lose control of the building. The building would remain in town ownership; it could still be used for whatever purposes Council intends to use it, and, if it ever became necessary at some future date, the designation of the building under the Act could be removed. --·-----··--------~·-···-•·_:·;..;_ ____________ .·~:_·_•_-~--"'-~·~-·-"-"•"'-'-~·-· ~-~~,. .. ,,,,,,;oo.~='"~~="'"-'-~~·------··-'.:....:..:_'-'--~-0....:.:.__.:..:._ ____ ~_~-~~~-'--,----~-------.:..-..:-. COUNCIL MEETING .•• MONDAY, DECEMBER 5th, 1977 -20- REPORTS OF COMMITTEES (continued) Another aspect of the meeting was the funding available for the develop- ment and use of a museum as contained in Ontario Regulation 837/74 - Grants for Museums. A development grant of $5,000 or 50% of the approved cost of the project, whichever is lesser, is available. Once operating, maintenance grants to a maximum of $9,000 each year are available. Such maintenance grants must be matched by revenue produced from the operation of the museum. Such income can come from admissions, sales of booklets, donations, fund raising drives, municipal appropriations, etc. Thus, the museum could have a potential revenue of $18,000 yearly, made up of $9,000 provincial maintenance grant and $9,000 from other sources. In addition, the province maximum of $3,000 yearly. $21,000 annually would be would contribute 1/3 of a curator's salary to a Therefore, a total revenue for the museum of possible. Out of that revenue, the museum operators could pay rent for use of the Church Street building, thus helping to offset the cost of operating the building, once repaired. The present use of the building by the Friendship Circle would not be intereferred with. Also, recreation programmes suitable for the building could be run and operated in the museum display area, as well as in the other space available on the first floor. Office space for the Recreation Co-ordinator could be provided if Council desired to do so. Recommendations: 1. Council prepare an outline for terms of reference and apply for a Master Plan Grant from the OHF. 2. Council select and appoint an architect to carry out such a study under the Master Plan Grant. 3. Council serve notice that it intends to designate the Church Street School Building under the Ontario Heritage Act, 1974. Pending successful and favourable completion of the Master Plan; the following recommendations are made: 4. Council apply for a Heritage Building Capital Grant from the OHF. ----·--------:.:-.:.:..·-------------'-· --~-· _· ·_......:.2..::,...:;.;, •.• ---~·~<-•··=-•~,o,.=:,.,.,,,.~,.~=.i~sh;c.._"<>">~A>e==•~-"~~'"·-~.-, •.. ~'...--· ·--·-·-· -·-·---~--'-'~ COUNCIL MEETING ••. MONDAY, DECEMBER 5th, 1977 -21- REPORTS OF COMMITTEES (continued) 5. Council designate the building under the Ontario Heritage Act, 1974. 6. Council prepare and enter into an agreement whereby the Aurora and District Historical Society be allowed to rent various areas of the second floor for $7,500 yearly for the purpose of a museum. 7. Council make a Municipal appropriation of $6,000 to the Aurora and District Historical Society yearly. 8. Council allow the Recreation Department of the Town of Aurora to schedule compatible recreation programmes on the second floor and in other unoccupied areas in the building. Miller: Timpson: "Resolved that this matter be held over until the next meeting of Council in Conunittee.n CARRIED Report #115 -Works Committee -Various Matters Councillor Tonner was in the Chair. A meeting of the Works Committee was held Thursday, November 24th, 1977 at 7:00 p.m. in Committee Room #1 at the Administrative Centre. Present Were: Councillor Len Ostick, Councillor Ron Simmons, Councillor B. Ferguson and Town Superintendent Mr. William G. Walker. Item #1 ~ Sewer Easements The Committee recommended that Council proceed with the acquisition of easements required for servicing the future development in the South West quadrant of Town. The Engineer has been requested to update the information given to Council in the report on the Sanitary Trunk Sewer Collection System. Item #2 -Swabbing of Water Mains and Review of Water Rates The Committee recommend that the sum of $20,000.00 per year be budgeted for a program of swabbing water mains. Further, it is recommended that this sum be taken into account by staff in preparing a report on the water rate structure for 1978. ·:;' COUNCIL MEETING ... MONDAY, DECEMBER 5th, 1977 -22- REPORTS OF COMMITTEES (continued} Item #3 -Contract Payments The Committee recommend that the 15% holdback on payments be held until the issuance of the Final Payment Certificate. As the 15% holdback is controlled by the Mechanics Lien Act this should not be construed as covering any items in the contract not considered satisfactory. Any monies held for incomplete or unsatisfactory work should be deducted from the payment prior to calculating the 15% holdback. Further discussion between the Committee and staff will take place to complete the policy on payments, taking into account the Mechanics Lien Act. Item #4 -Victoria Street The Committee reviewed the revised plan of Victoria Street and recommended acceptance of the plan as presented. The Engineer submitted a revised plan of Mosley Street for Council's consideration. The Chairman requested that Plans be placed on the next Council in Committee meeting Agenda. Item #5 -Sewer Lateral Blockage -32 Holman Crescent Mr. Harrison, 32 Holman Crescent, submitted an account of $97.00 for the redding of his sewer lateral. The obstruction was found to be on Town property. In accordance with Town Policy to pay reasonable costs for such work, we recommend that a payment of $45.00 be paid. Item #6 -1976 G.M.C. Dump Truck Further work has been done by the Dealer but, they are still not prepared to issue a road worthiness certificate. The Committee is unable to make a meaningful or printable recommendation. Item #7 -Traffic Control Signs The question of signs at the intersection of Yonge and Mosley Streets was referred to the Public Safety Committee. Item #8 -Wenderly Drive Extension The Town Superintendent reported that he hoped to complete the sewer and water servicing this year, but was being handicapped by unsuitable weather conditions. Access to the lots will be made available as required by the builders. ::· \"-.....:../' ···,~ COUNCIL MEETING ..• MONDAY, DECEMBER 5th, 1977 -23- REPORTS OF COMMITTEES (continued) Item #9 -Water Service -32 Mark Street Mr. I. Harris, 32 Mark Street made a presentation to the Committee about the repairs required to his water service. A copy of the Town Super- intendent's Report is attached. The Committee recommend that the account for repairs to the damaged sewer lateral be sent to Mr. Henry Tutt, who caused the damage. We further recommend that the Town pay the cost of the work done by the water crew and that Mr. Harris be responsible for work done on his behalf by Mr. Tutt including restoration. Item #10 -Water Charges -Region of York In view of the fact that the Town is being charged for all Capital Expenditures resulting from new works undertaken in the water production and transmission system by the Region of York, the Committee seeks further information on possible reserves being accomplished by the Region resulting from the existing water production cost of 39.4¢ per thousand gallons. If reserves are being accumulated, the Committee furthermore seeks Regional policy on the use of these funds. Item #ll -Preliminary 1978 Operations Budget The Town Superintendent gave Committee members a preliminary copy of his operating budget for their perusal and comments. Items #1 to #4 Item #5: Timpson: Miller: Item #5: Item #6 to #9 Item #10: Ostick: Miller: Item #11: Carried "Resolved that $45.00 be taken out and replaced with the sum of $97.00." Carried Carried DEFEATED "Resolved that Item #10 -Water Charges -Region of York be deleted." CARRIED Carried COUNCIL MEETING ... MONDAY, DECEMBER 5th, 1977 -24- REPORTS OF COMMITTEES (continued) Ostick: "Resolved that Works Committee No. 115 dated November E. Stewart: 24th, 1977, be discussed item by item and accepted as amended and the Seal of the Corporation be attached hereto." CARRIED Report #116 -Planning & Development Committee -Various Matters The Planning & Development Committee held a meeting on December 1st, 1977 at 3:00 p.m. and the following members were present: Councillor R. Isaacson, Councillor L. Ostick, Councillor P. Miller, Councillor E. Stewart, Regional Planner S. Seibert and Building Inspector R.J. Harrington. A. Letters Received and Commented On: 1. Letter #20-18 Reid & Associates re: Elderberry Hills Subdivision Pt. Lot 72, Cone. 1 #19T75311, Comments on Storm Sewer. The Committee recommends the Developer be required to obtain a 30 foot easement over the Storm Sewer in favour of the Town, also the Developer be required to obtain a written agreement with Mr. Elder regarding the road slope and maintenance of same. 2. Letter #21-58 -Ministry of Housing Re: Elderberry Hills Subdivision Pt. Lot 72, Cone. 1 #19T75311, re: entrance road. The Committee recommends that as soon as possible, Mr. W. Walker and Mr. J.D. Reid inform the Ministry they approve of the entrance road. 3. Letter #20-4 -Ministry of Culture & Recreation, Heritage Guidelines to Part 5 of Ontario Heritage Act. The Committee recommends 10 copies of 11 Guidelines" brochure be ordered as per this letter. 4. Letter #21-29 and 21-102 from Town of Richmond Hill re comments required re: their Official Plan and Comments from s. Seibert, Regional Planner. The Committee recommends a meeting be arranged as per Mr. W.J. Power's letter and as recommended in Mrs. S. Seibert's letter. · ... 9 "•-., COUNCIL MEETING ... MONDAY, DECEMBER 5th, 1977 -25- REPORTS OF COMMITTEES (continued) 5. Letter #21-1 and #21-32 from Snohue Development Ltd. re their property Westerly Part Lot 79 and 80 and Corridor Developments Ltd. Part Lot 76 and 77, Cone. 1, W. Re: Study Area #6. The Committee recommends the above noted Owners be included in the Study, (Secondary Plan) be invited to participate in the meetings and contribute financially. 6. Letter #21-51 Region Clerks Department Re: Regional Council "Official Plan Work Programme 11 • The Committee recommends the Region be notified again that the Town of Aurora desires input into the Regional Official Plan. 7. Letter #20-13 and #21-72 Cadillac Fairview re: Planning Area No. 6 and John Bousfield Associates Re: Secondary Plan for Aurora. The Committee recommends the Owners affected by the Study be notified, when the "Terms of Reference" have been completed, a preliminary meeting will be arranged between the Town of Aurora and Mr. Bousfield the consultant, to be followed by meetings with the Owners. 8. Letters from R.J. Harrington and W.G. Walker, re: Epworth proposal Dodie Street re: road and lot sizes. The Committee recommends the Owner meet with Works Superintendent Mr. W. Walker and Building Inspector R.J. Harrington. 9. Referral from Council Re: Rev lis . (Lebovic) Pt. Lot 84, Cone. 1 E.Y.S. proposal, comment required. The Committee recommends the OWners be advised the oversizing of Services is included in all developments so as to accommodate any future adjacent developments. 10. Re: Herskovits Site Plan Agreement, Yonge and Henderson Drive The Committee recommends the draft agreement be forwarded ~o the Town Solicitor for comments. 11. Letter #21-103 Region Planning Department Re: Proposed Plan of Subdivision, Pt. Lot 72, Cone. 1, E.Y.S. (25 lots). The Committee recommends the re-zoning By-Law as prepared by Mrs. S. Siebert receive two readings. This By-Law re-zones the lands to Rural Estate Residential R.R. 2. COUNCIL MEETING •.• MONDAY, DECEMBER 5th, 1977 -26- REPORTS OF COMMITTEES (continued) B. Letters Received as Information: 1. Letter #20-14 Markborough Properties Ltd., Re: No objections to By-Law #2112-77. 2. Letter #20-87 Committee of Adjustment Re: A9/77, Lot 65, Plan M-1457, Decision final and binding. 3. Letter #18-187 Region Clerk's Department Re: Status of outstanding subdivision applications. 4. Letter #20-95 Ministry of Housing Re: Guidelines for metric conver- sion of planning documents delay. 5. Region Clerk's Department Re: Status of outstanding applications as of September 30th, 1977. Letter #21-52. 6. Letter #21-53 Regional Planning Department Re: comments on Cossar By-Law #2130-77. 7. Letter #21-65 Re: H.T. Piebrock Re: Bridle Wood Estates comments on his property. Leslie and Bloomington Roads. C. Letters Deferred to Planning Meeting -January 4th, 1978: 1. Letter #19-177 Region Clerk's Department Re: Regional Council "Choices for Development 11 • 2. Letter #19-186 Region Clerk's Department -Regional Council "Regional Housing Study". 3. Letter #19-193 Region Clerk's Department Re: Report on Planning for Agriculture Food guidelines. 4. Letter #21-104 Conditions and Guidelines for Draft Approval of Subdivisions Regional Planning Department S. Seibert. 5. Letter #21-34 A. Merkur & Sons re: naming of planner for Commercial Market Study. 6. Letter #21-33 Ira B. Thayer re: Downtown Merchants re: Market Study 7. Letter #21-35 A.E. LePage Re: submission to carry out Commercial Market Study. 8. Letter #21-41 Alliance Building Corp. re: naming of Planners for Market Study. COUNCIL MEETING ... MONDAY, DECEMBER 5th, 1977 -27- REPORTS OF COMMITTEES (continued) 9. Letter R.J. Harrington Re: New Sign By-Law for Town of Aurora Next Planning and Development Committee meeting on Wednesday, January 4th, 1978. Isaacson: Ostick: "Resolved that the Planning and Development Committee Report #116 dated December 1st, 1977 be discussed item by item and accepted.11 Report #117 -Council in Committee -Various Matters Councillor Isaacson in the chair. Council in Committee meeting was held on Wednesday, November 30th, 1977 at 7:00 p.m. Present: Mayor Timpson, Councillors Ferguson, Isaacson, Ostick, Simmons, and E. Stewart. 1. Letter #21-40 -Rosenberg -Parking Lot Council in Committee recommends that the Clerk Administrator and Solicitor be authorized to finalize this matter and report back to Council in Committee. 2. Letter #21-37 -Region of York -By-Law 2158 -Three-way Stop Mark and Walton The Committee recommends a new By-Law be prepared and presented to Council for their consideration, if required. 3. Letter #21-24 -N. Weller -Block A Valley lands -Springburn West Council in Committee recommends acceptance of this report and same is to be included in the Subdivision Agreement. 4. Letter #21-7 -N. Weller -List of Trees to be Removed The Committee recommends that Tenders be called for the removal of the trees and stumps on attached list. The Committee further recommends that N. Weller, Parks Foreman be requested to report on number of trees planted in 1977 and the number to be planted in 1978. 5. Letter #21-5 -Supreme Court Appeal -Village in the Valley The Committee recommends this letter be received as information. The Clerk Administrator to obtain further information on same. ; ~ -~~--~-~-"~~__:~--~-------·-~-·-' c:_;:~--~~.;.::..::_~~~-.~~-··=<-""=-·"~"""='"'-""'-"~0:..=''"''"~,;,,~,,;,~'"<>'--""~"'"~'""'o,;.'-"""-~"'"~·~~-~~--.:_,.:_:,;, _____ _ COUNCIL MEETING ... MONDAY, DECEMBER 5th, 1977 -28- REPORTS OF COMMITTEES (continued) 6. Letter #19-36 -Ministry of Housing -Planning Act Review Council in Committee discussed this matter at length and would recommend that the Ministry of Housing be advised that the Council of the Town of Aurora agree in principle with the comments of the A.M.O. and further that specific comments will be forthcoming from Aurora's Council. 7. Request for Reduction in Water Rate The Committee recommends that no reduced rate be allowed. 8. Landing of Helicopter-Aurora Golf Course Council in Committee recommends that permission be granted to land a helicopter on the Aurora Golf Course provided all Safety Regulations are adhered to. 9. Letter #21-86 -Wm. Walker -Tyler Street The Committee recommends that final payment be made to Repac Construction Ltd. in the amount of $23,059.18 for work on this contract. The Committee further recommends the acceptance of Mr. Walker's recommendations as outlined in the attached report. 10. By-Law #2142 -Formerly Whitchurch Township The Clerk Administrator outlined the action he has taken with regards to meeting with the objectors to By-law 2142. Council would concur with same. 11. Industrial Road Council in Committee recommends that J.D. Reid & Associates be authorized to prepare drawings for the Industrial Road -from Ross Street to the Vandorf Sideroad and further that the documents be ready by January 25th, 1978 for Tendering. 12. Industrial Brochure The Committee discussed this matter and recommends that the Industrial Committee be authorized to proceed with an Industrial Brochure and further that the firm of Kerns Stationers be engaged to produce this Brochure at a cost not to exceed $8,000.00. ., ·.::. . ; . "-~.-< COUNCIL MEETING .•. MONDAY, DECEMBER 5th, 1977 -29- REPORTS OF COMMITTEES (continued) 13. Community Centre -Air Conditioners The Committee discussed this matter and recommends that the firm of Omar Lee be engaged, at a cost not to exceed $250.00 to report on the feas- ibility of putting the air conditioner on the roof of the Community Centre. 14. Letter of Credit-Aurora Garden Homes The Clerk Administrator advised the Council members of action taken in reducing the Letter of Credit for outstanding work of Aurora Garden Homes to $15,000.00. Council in Committee concurred with the action. 15. Fire Hall -Edward Street Council in Committee discussed this matter and recommends that tenders be let for the construction of the new fire hall, subject to the O.M.B. approval. 16. The Clerk advised Council that Drive residential lots was n~.ready. called for Wednesday, December 21st, the Tender Call for the Wenderly A special Council meeting to be 1977 to award same. Item No. 1 to 4: Carried Item No. 5: Timpson: Ostick: "Resolved that the following correspondence from Letter #22-1 (a} be added to Item No. 5 of this report: (a) Assessment Appeal -Wycliffe Homes -Withdrawal of Appeal -Current Status. The Assessment Commissioner withdrew the appeal to the County Judge when the appeal was properly lodged with the Supereme Court, (the next tribunal step in a normal process) . It is therefore still an active appeal and before the Courts and may proceed on December 13th. I have expressed to the Commissioner that we wish to be a party to the Applicant and considered an Appellant and not a Respondent and that will be corrected." CARRIED _____ , .. ~-------~- ···-_., . -._. '" "' ' ,",,. ·: -----~-·---~>-'-'-'-"~~-·~~=-~=--·=,.•"'"'-''"''"'''''''""";\j,""'''''''''"'~-"'"\la.""""=~"'~~""-'-"---·-· ·~-~~---~-""·-·~ --·•·~--~·~~-·~~A~--~-'------··---.... -~, COUNCIL MEETING •.. MONDAY, DECEMBER 5th, 1977 -30- REPORTS OF COMMITTEES (continued) Items No. 6 to 16: Carried Timpson: Ostick: "Resolved that the Council in Committee Report #117 dated November 30th, 1977 be read item by item and accepted as amended and that the Seal of the Corporation be attached hereto." CARRIED Report #118 -Administration Committee -Various Matters A meeting of the Administration Committee was held in the Mayor's Office on Wednesday, November 30th, 1977 at 3:00 p.m. Those in attendance were Mayor Timpson, Councillor R. Isaacson, K. Tonner. Councillor Earl Stewart joined the meeting about 4:00 p.m. Mr. Jim Pannell, Sales Director of Mack Dort Productions Limited appeared as a delegation at 3:00 p.m. 1. Letter #19-104 -Mack Dort Productions Limited Mr. Pannell explained to the Committee that his firm would be responsible for obtaining, installing, maintaining, and removal of advertisements to be installed in buses operated for the town. Our contract with Travelways School Transit Limited allows us to generate revenue in this manner with no extra charge payable to Travelways. The advertising signs would measure 11" x 18" and would be replaced every 26 weeks to avoid advertising stagnation. The advertising would be from local merchants at a rate of $2.00 per week. Mack Dort Productions Limited would pay the Town of Aurora $80.00 per month for advertising privileges in a 3-year contract. This would be $960.00 per year and $2,880 over the contract period. Presently, the town. enjoys no revenue from advertising. Advertising would be present in both buses. Mack Dort Productions Limited have no competition in their field. The only other company is Trans-Ad Limited which is involved with national advertisers rather than local merchants. The Committee recommends that the Mayor and Clerk be authorized to enter into an agreement with Mack Dort Productions Limited with the details as noted in the attached proposed agreement. / -.,-. COUNCIL MEETING ... MONDAY, DECEMBER 5th, 1977 -31- REPORTS OF COMMITTEES (continued) 2. Letter #20-66 -Aurora Block Parent Association The Committee recommends that this letter be received as information. 3. Letter #20-54 -Aurora Cubs and Scouts The Committee recommends that five cheques of $100 each be forwarded to the five cub and scout groups in the Town. Each group is to receive one cheque. 4. 1978 Budget Preparation Deadlines The Committee recommends that all department heads submit their 1978 budgets to the Clerk-Administrator and Treasurer by November 30th, 1977, or as soon as possible, so that Committee deliberations may occur during December and January up to January 15th. Starting January 15th, the Administration Committee will start its review of the entire budget so that Council may start its processing and adopt the Budget in early February, perhaps February 6th, 1978. Item No. 1: ostick: Miller: "Resolved that this matter be deferred to the next Administration Committee meeting to be held on December 14th, 1977." CARRIED Item No. 2: Carried Item No. 3: Tonner: Miller: Item No. 4: Timpson: Tonner: "Resolved that the Cub and Scout Groups be advised that a request for a grant must be made according to the policy set up by Council and no exception will be made in this regard in 1978." CARRIED Carried "Resolved that the Administration Committee Report #118 dated November 30th, 1977 be discussed item by item and accepted as amended and the Seal of the Corporation be attached hereto.11 CARRIED · ... ,., COUNCIL MEETING ..• MONDAY, DECEMBER 5th, 1977 -32- REPORTS OF COMMITTEES (continued) Isaacson: Miller: "Resolved that the Hour of Adjournment be extended to complete the Agenda." CARRIED Report #119 -Public Safety Committee -Various Matters A meeting of the Public Safety Committee was held on Monday, November 28th, 1977. Present were: Chairman Councillor Wm. Ferguson, Vice-Chairman Councillor N. Stewart, Member Councillor E. Stewart, Fire ChiefS. Wilson, Citizen members D. Lougheed, D. Farrow and H. Borgdorf from J.D. Reid & Associates. The following matters were discussed: l. Traffic Problem -Harrison and Edward Streets The Committee investigated this site and would recommend the posting of a caution Sign -"Dangerous Curve Ahead" on both sides of road. 2. Complaint -Cars Parking west side of street top of Temperance Street Hill The Committee discussed this complaint and recommends that the York Regional Police Force be asked to enforce the By-law covering this section to alleviate this problem. 3. Petition re: 3-way Stop -Aurora Heights and Tecumseh Drives The Committee would recommend that the York Regional Police be asked for their co-operation in traffic control of this area and that a letter be sent to Mr. Hellard explaining the Committee's reasoning on this matter. 4. Complaint -Bus Parking Problem ~ Cameron and Dunning Avenues The Committee to investigate further this complaint and advise accordingly. 5. J.D. Reid & Assoc. -Account-Feasibility Study-Fire Hall Project 598 The Committee recommends that the account of J.D. Reid & Associates in the amount of $2,617.69 covering the feasibility study done on the Fire Hall be paid. ----·-~----~-----~-___:.;_, .. .:.:.::.~ .. "-~-------------~:...... .. .:. .• -. .:...~;.::;...,.,:.._~~.--·~---:..~=~....w,._.=:~""".-0""""-~"'"""""'''"'i'-'"''~""'~""'"''"""'""'"~""'*~-~--:··.:.:..~:.~--· _. --~~--:·----~-~-·'··------~--'·"'-""~:..--'""' _________________ _ COUNCIL MEETING ... MONDAY, DECEMBER 5th, 1977 -33- REPORTS OF COMMITTEES (continued) 6. Complaint -Parking of Cars -Corner of Kennedy St.W. and Yonge St.S. The Committee recommends that the York Regional Police Force be requested to enforce the By-law covering this area. Item No.'s 1 and 2: Carried Item No. 3: Miller: Tonner: "Resolved that this matter be deferred and that Mr. Hellard join the next Public Safety Committee meeting." CARRIED Item No's. 4, 5 and 6: Carried. E. Stewart: "Resolved that the Public Safety Committee Report #119 dated Ostick: November 28th, 1977 be discussed item by item and accepted and the Seal of the Corporation be attached hereto." CARRIED RESOLUTIONS Firefighter's Stipends for the six month period June 1, 1977-November 30, 1977 .. $15,817.50 E. Stewart: Ostick: "Resolved that the Firefighters' stipends for the six month period-June 1st, 1977 to November 30th, 1977, in the amount of $15,817.50 be paid and the Seal of the Corporation be attached hereto." CARRIED Account of B.E. Larkin Equipment Ltd. Purchase of Backhoe from Capital Reserve Fund -$21,553.94 Ostick: Isaacson: "Resolved that the account of B.E. Larkin Equipment Limited, in the amount of $21,553.94, for the purchase of a backhoe, be paid from the Capital Reserve Fund, and the Seal of the Corporation be attached hereto." CARRIED '·• ' o·,co.;c.;..-.•.•0 YL'""""'~M·• .. ·-~·--...... · ·--s-:-~-:-:-:··-~~.k=•""-"'"'""""'·"'="''"'-"-O:<;\~"'"""',;:;;~<;<;,:...\i.>;>;,::-.;;6>-;K(,>:0:0;:,y.;:,(K<;~;";c:;:.;,;;,,%.<.">..=o'x~A~·--;~C·;_:-:--;-----• • ·• ---_---·-··--··---o-,-~.,,..,_.!'1'<~·~;"""-''"'--'·'•··"·'.<,,.cc;,•.<v.-,.,.._,.-~~-~---" ~~~-------··-~;~----·-·~---·----~____:_:~--'-...:._:__~_;...;.:.:......_,,_ •• ~..,..,~·~,."""'=~"",.,;,~'iWi..~.i:-&.~,_;,.,:,,=~'-"""""'-"'~"'"~--··.:..:.:. ... _._:_·.::_~_:~.: .•. -•.•.. _. _____ ·····~-.• :.;.~~--·--·-··---------··--·· COUNCIL MEETING ... MONDAY, DECEMBER 5th, 1977 -34- RESOLUTIONS (continued) Mr. Doug Rose, Firefighter Completion of Six Months Probationary Period E. Stewart: Ostick: Quit Claim Deed Baker Pearce Isaacson: Ostick: "Resolved that Mr. Doug Rose, Firefighter, having served his six months probationary period, and on the recommendation of Fire Chief S. Wilson, be appointed to the permanent staff of the Town of Aurora." CARRIED "Resolved that the Mayor and Clerk be authorized to sign the Quit Claim Deed attached hereto." CARRIED Re: By-Law No. 2130 and Subdivision Agreement Isaacson: Ostick: "Whereas certain objectors to By-Law 2130 are willing to consider the withdrawal of objections if the standards of house building are increased; And whereas the owner has agreed to this provision; Now therefore be it resolved that the Aurora Council agrees to include a minimum of 1,300 sq. ft. size home to be built on Lots 42 to 49 inclusive, as a condition for applying for a building permit." CARRIED Canada Works Grant Programme Mr. R. Boogaards Aurora Recreation Department Tonner: Isaacson: "Whereas the Canada Works Grant Programme pays $100.00 per week for a period of one year for an accepted project; And whereas the Town of Aurora Recreation Department has made application to have a Canada Works Grant Programme in Aurora; Be it hereby resolved that the Town of Aurora Recreation Department be authorized to employ Mr. Ray Boogaards :-;_: COUNCIL MEETING ..• MONDAY, DECEMBER 5th, 1977 -35- RESOLUTIONS (continued) commencing January 9th, 1978, under the said programme; And further be it resolved that the necessary additional funds be included in the 1978 Recreational Budget~11 CARRIED UNFINISHED BUSINESS: ·eouncillor Miller requested that the Administration Committee consider eliminating small amounts of invoice expenditures from the normal Council consideration. BY-LAWS Tonner: Isaacson: Tonner: Isaacson: Miller: Mayor "Be it hereby Resolved that: Bill No. 2161-77 Bill No. 2162-77 Bill No. 2163-77 Being a By-Law to assume 1 ft. Reserve Canadian Tire. Being a By-Law to assume 1 ft. Reserve Fruitful Investments. Being a Restricted Area By-Law to regulate the use of land -Formerly Township of Whitchurch. Jongeneel -Pt. Lot 72, Cone. 1, E.Y.S. Be read a First Time. CARRIED "Resolved that the Bills before Council be read a second time.11 CARRIED "Resolved that the meeting be adjourned at 11:35 p.m." CARRIED Clerk