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MINUTES - Council - 19780320MINUTES OF THE 6th REGULAR MEETING OF COUNCIL HELD IN THE COUNCIL CHAMBERS ON MONDAY, MARCH 20th, 1978 at 8:00P.M. PRESENT WERE: Mayor Timpson, Councillors Isaacson, Miller, Ostick, Simmons, N. Stewart and E. Stewart. PASSING OF ACCOUNTS: N. Stewart: R. Simmons: N. Stewart: R. Simmons: "Resolved that the Accounts in the total amount of $366,048.16 details of which are on file with the Treasurer's Office, be approved for payment and the Mayor issue orders on the Treasurer for same, and the Seal of the Corporation be attached hereto." General Community Centre Recreation Water Accounts Paid Prior to Council CARRIED Capital Accounts Fire Hall Construction: The Banner -Advertising Fire Hall Tender The Ontario -Invoice for Board Order $ 19,657.71 11,356.01 2,039.36 2,323.60 $330,671.48 $ 48.99 Municipal Board 400.00 Industrial Park: Daily Commercial News -Advertising Ross Street Construction Lloyd & Purcell Ltd. -Services Rendered -Industrial Park Newmarket Credit Bureau -Credit Check Mechanical Industries CARRIED $ 448.99 $ 224.28 1,599.50 16.65 $1,840.43 Mayor Timpson declared· a Conflict.of Interest·and abstained from discussion or voting on the following account~ Isaacson: Ostick: "Resolved that the Advanced Payment of the York County Board of Education Quarterly Requisition in the amount of $531,613 .. 25 at 8.25% interest be approved and the Seal of the Corporation be attached hereto." CARRIED COUNCIL MEETING ... MONDAY, MARCH 20th, 1978 -2- CORRESPONDENCE: 6-1 6-2 6-3 6-4 6-5 6-6 6-7 6-8 Harvey Freedman, Barrister & Solicitor (Information, Clerk replied) Chief s. Wilson (Ref. to Public Safety Committee) Ontario Traffic Conference (Ref. to Public Safety Committee) re: Walaby Developments Ltd. purchase from Amadale Co. Ltd. Part Lot 83, Plan 246, Aurora. Information requested. re: Report of Fires during month of February. re: Annual Convention: May 28th-31, 1978 Association of Municipalities re: of Ontario Labour Relations News -February, 1978 (Information) South Lake Simcoe ·Conservation re: Minutes of Meeting held February 22, 1978 Authority (Information) Mr. Wm. G. Walker memo to Mr. K.B. Rodger (Information, Clerk to reply) Works Department (Ref. Works Committee) Miss Jill Scott (Information, Clerk to reply) re: Reclassification of Works Department Employee re: February Overtime List re: Information requested re severance policy in the Region of York. 6-9 Barrie Plumbing and Electrical re: Credit Terms Supply Co. Ltd. 6-10 6-11 6-12 (Information, Mr. R. Smith) Mr. I. Garriock (Information, Clerk to reply) Aurora Horse Show (Ref. to Administration Committee) York Regional Land Division Committee (Ref. to Planning and Development Committee, Mr. R. Harrington) re: Opening of painting business. Information requested. re: Aurora Shield Jumper Stake re: Processing of applications .-----·----~-~~·;.;._..u-~~--·····-------· ·-·-· ..:.:..--~·--· ·--· --·--·,..,.,.,..=~-~~=-=~~-~~~--...._---~--~--·--' COUNCIL MEETING .•• MONDAY, MARCH 20th, 1978 -3- CORRESPONDENCE (continued) 6-13 6-14 6-15 6-16 6-17 6-18 6-19 6-20 6-21 6-22 6-23 6-24 6-25 Regional Municipality of York re: (Information) Go Transit re: (Information) Reid and Associates Ltd. re: (Ref. to Works Committee, Mr. Win. Walker) Process Consultants Canada re: Ltd. (Information, Mr. Wm. Walker, Mr. H. Borgdorff (Reid), Mr. R. Harrington, Technical Committee) Vacancy -Acct. Clerk III/Plans Approval Engineer. Richmond Hill Go Train to commence May lst, 1978 Reconstruction of Victoria and Mosley Streets. Plans and Revised Cost Estimate Proposed Sidewalks in Markborough's Subdivision. Plans MAI Canada Ltd. (Information, Treasurer) re: Increase in Rate. Regional Municipality of York re: -Clerk's Department (Information) Stevenson and Kellogg re: (Information, Clerk to reply) Ontario Arena Association re: (Ref. to Parks and Recreation Committee, Mr. E. Batson) Ministry of Natural Resources re: (Information, Mr. Win. Walker, Mr. N. Weller, Mr. R. Harrington) Engineering Committee Meeting - March 9th, 1978 Agenda Request for list of Department Heads for Town of Aurora General Meeting and Seminar -St. Thomas April 5th, 1978 Planning for Flood Emergencies Process Consultants Ltd. re: Markborough Subdivision. List of (Ref. to Council in Committee) Street Names. Mr. Peter Donkers re: By-Law 2163-77 (Jongeneel) Support the (Information) application for approval. Matjon Properties Ltd. re: By-Law No. 2163-77 Support the (Information) application for approval. Time Lease Ltd. re: By-Law No. 2163-77 Support the (Information) application for approval. ···~~---------·~--·--·----~---·--··-···--~-----~ ·--·-------·----- ------·-~-~-•,_.__~~~--~-·-~-----·----· -· -·-• -· ·-·~~-m~ ~~""""'==""<---·--• ---~~ ·-••····-"··-------------·-·-·--·--·------ COUNCIL MEETING ... MONDAY, MARCH 20th, 1978 -4- CORRESPONDENCE (continued) 6-26 6-27 6-28 6-29 6-30 6-31 6-32 6-33 6-34 6-35 6-36 6-37 6-38 Wycliffe Group Ltd. re: By-Law No. 2163-77 Support the application for approval. (Information) Aurora Minor Football -Assoc. re: Request for Grant (Ref. to Administration Committee) Ministry of Treasury, Economics re: and Intergovernmental Affairs (Information, Treasurer) Background Newsletter Mr. Wyatt C. Baldwin re: By-Law 2167 (Isgro) Objection to By-Law. (Information, Mr. R. Harrington) Ministry of Consumer and re: Letter of appreciation to Fire Chief s. Wilson re: Gas Leak Commercial Relations -Energy Safety Branch (Ref. to Public Safety Committee, Councillor Ferguson, Fire Chief S. Wilson) Waterloo Concrete Products Ltd. (Information, Mr. wm. Walker) Mr. G.G. Kvist (Information) Bell Canada (Information, Mr. wm. Walker, Mr. J. Reid) Ontario Municipal Board (Information) Earle Pullan Real Estate Ltd. (Information, Councillor E. Stewart, Clerk replied) Town of Markham (Ref. to Council in Committee) Committee of Adjustment (Information) D. Wilson (Information, Mayor to reply) re: Request for information re: upgrading of files on precast manhole and catchbasin standards. re: By-Law 2163-77 (Jongeneel) re: Invoice No. 661441L re: Machell Street Plant relocation (copy of invoice sent to Reid and Associates) . re: By-Law No. 2130-77 (Cassar) Approval re: Request for list of Industries in Town of Aurora re: Letter of acknowledgement re: Resolution -Representation on Regional Council. re: Submission A2/78 -Insulec Sales re: Complaint re taxes -copy of letter to Mayor. ~----~----~-~--.. -·--"-'---~--~--'--~ .. ....-~-~.-~-'"""~"'~~-"""'~ . """"""-,_ .... .,...,. __ ~ __ ._..~----~· ~-· -·---·-··---~·-----~---~-~-~---~--- -"- COUNCIL MEETING ... MONDAY, MARCH 20th, 1978 -5- CORRESPONDENCE (continued) 6-39 6-40 6-41 6-42 6-43 6-44 6-45 6-46 6-47 6-48 6-49 6-50 6-51 Assessment Review Court re: (Information, Treasurer) Town of East Gwillimbury re: -Resolution (Information) s. Stevens, M.P. re: (Ref. to Council in Committee) Township of King re: (Information) W. Harkness, Deputy Chief of re: Police -copy of letter to Lamco Construction Co. (Information) Township of Whitchurch/ re: Stouffville (Information) Notice of Hearing Alternate Member Regional Council -endorsation of same Resolution -Municipal equipment exempt for sales tax. Resolution re: Alternate member on Regional Council -endorsation of same. Summons -Parking Offence Resolution re: Alternate Member Regional Council -endorsation of same. Kennel Inn (Information) re: Third. Quarterly Report Needham & Underhill re: Information requested Chartered Accountants (Referred to Treasurer) Ministry of Agriculture & Food re: Meetings re: Weed Control (Referred to Town Superintendent, Parks Foreman, T. Van) Aurora Public Library Board re: Minutes of Meeting February 13, 1978 (Information) R. Green re: Information requested re: House Number (Information, Clerk replied) R.J. Harrington-copy of letter re: Official Plan to Weir & Foulds (Information, Referred to Technical Committee) Ministry of Housing re: Aurora H.O.M.E. -Phase 1 (Referred to Council in Committee) r""'•. ~-m-"-'~·~----------~-..:..:.......,.....; ...... ..,.~ .... -='~"=""""' ~ ~== ... ~~~----'--~~-----'"-··~-·---;----------~-------- COUNCIL MEETING ... MONDAY, MARCH 20th, 1978 -6- CORRESPONDENCE (continued) 6-52 6-53 6-54 6-55 6-56 6-57 6-58 6-59 6-60 6-61 6-62 6-63 6-64 Knox, Martin, Kretch, Ltd. re: S/W Quadrant Sanitary Trunk (Referred to Technical Committee) Region of York, Planning re: Proposed Subdivision -Alliance Department (Referred to Technical Committee) B. Sosin re: Support By-law 2163 (Jongeneel) (Information) D. Paton re: Support for By-Law 2163 (Jongeneel) (Information) B. Trull re: Support for By-law 2163 (Jongeneel) (Information) Bell Canada re: CRTC to hold meetings re: CN/CP Request to connect to Bell Canada's System. (Referred to Council in Committee) Ministry of Treasury (Information, Treasurer) Ministry of Revenue (Information) Wm. Walker, Town Superintendent memo to Mr. K.B. Rodger (Information) Ministry of Treasury (Information, Treasurer, Administration Committee) Wm. Johnson, Treasurer memo to K.B. Rodger (Referred to Administration Committee) Reid and Associates copy of letter to the Ministry of the Environment (Information) Ministry of Transportation (Information, WID. Walker, Reid & Associates) re: Background Report re: 1978 Municipal Elections re: Inspection re: House Moving -No damage done to road. re: Property Tax Reform re: 1978 O.H.I.P. Premiums -Bell Canada -Telephone Gross Receipts re: Industrial Park re: Ross Street Extension -Industrial Rd. ~~--.--' ~---~-.~~·.;_;.,,_:__•_·-·~-v-~.,_..._~....,~-.,,o.'<•'l''''"'""'=='=""'•'--'"~---~---~------···---v-------·---~--~··-----·-·--·-·-··- COUNCIL MEETING ... MONDAY, MARCH 20th, 1978 CORRESPONDENCE (continued) 6-65 6-66 6-67 6-68 6-69 6-70 6-71 6-72 6-73 6-74 6-75 6-76 6-77 6-78 Fazcon Management Ltd. - Aurora Country Estates. (Referred to Planning and Development Committee) Canada Manpower Centre (Information) R. Smith, Purchasing Agent (Tabled to Resolutions) Assoc. of Municipalities (Information) Environment Canada (Referred to Works Committee) Han Engineering Inc. (Referred to Wm. Walker, Reid & Assoc.) Vic Priestly (Information, R. Smith) F. Baldassini (Clerk replied) Ministry of the Environment (Clerk replied) wm. Johnson, Treasurer (Referred to Administration Committee) Wm. Bailey (Referred to Solicitor) Ministry of Transportation (Referred to Works Committee, Wm. Walker and H. Borgdorff, (Reid) P .J. Avery (Referred to Planning and Development Committee) Legislative Assembly -Wm. Hodgson (Information) -7- re: O.P. Amendment Application and Fee re: Student Canada Manpower Centre re: Tender, Parks Department Truck re: Newsletter re: Seminar -Sewer Sludge utilization and disposal. re: Drawings re Elderberry Hills re: Replacement fence post -Temperance Street property. re: Application for employment re: Industrial Park -application forms re: 1976 and prior -tax write-offs re: Statutory declaration re: Lot 23, Plan 9 re: Final estimate, audit and claim Tyler Street re: Request to have property included in Planning Study re: Resolution CN Train Barrie to Toronto ~-,~-~..~.-· -~"--~------'-~-. ~=·=''''"''''"'"''''"'"'"'''"'''""""'=='''''"'"=···'''"'''""''"-""""""""-··--~---··----~-·C.··-·-··---.........• ~~~-----------~---- COUNCIL MEETING ..• MONDAY, MARCH 20th, 1978 -8- CORRESPONDENCE (continued) 6-79 6-80 6-81 6-82 6-83 6-84 6-85 6-86 6-87 6-88 6-89 6-90 McPherson & Binnington (Referred to Solicitor) Region of York (Information) Region of York (Information) Region of York -Engineering Committee (Information) Goodman and Carr (Referred to R.J. Harrington) Canada Safety Council (Referred to Public Safety Committee) re: Westview Golf Holdings re: Agenda -Board of Health -March 16, 1978 re: Agenda -Planning Committee - March 15, 1978 re: Agenda -March 14, 1978 re: Purchase of land -Information requested. re: Safety Week -May 1 to 7, 1978 York Regional Health Unit re: Designation of Family Week Programme (Referred to Parks and Recreation Committee, E. Batson, P. Ferguson) Ministry of Culture and Recreation (Clerk to reply) re: Municipal Recreation Personnel Data Ontario Municipal Personnel Assoc.re: Conference-April 13.and 14, 1978 (Information) Knox Martin Kretch (Mayor Timpson, H. Borgdorff, Wm. Walker) Mr. wm. Johnson, Treasurer memo to Mayor Timpson (Referred to Administration Committee) Mr. Scott Morris (Information, Clerk to reply) re: External Servicing Costs - Aurora H.O.M.E. 1/67 re: 1977 Financial Activities and 1978 Preliminary Estimates re: Letter of request for employment with Town. --------~"---~ ··----....:.:~·~··-·-· -··-· ~_._,~,.,_,.~"~~-o~ ......... ---·----~--~------'-"-'-~-~---· COUNCIL MEETING ... MONDAY, MARCH 20th, 1978 -9- CORRESPONDENCE (continued) 6-91 Lions Club of Aurora (Tabled) re: Request to use Town Park for Carnival May 12 and 13, 1978 Simmons: "Resolved that the Lions Club be granted permission to use the Town Park on May 12 and 13, 1978 for their Carnival." N. Stewart: 6-92 6-93 6-94 6-95 6-96 6-97 6-98 6~99 6-100 6-101 Weir and Foulds (Information, Mr. Harrington to reply) Ontario Camping Association (Information) Ministry of Culture and Recreation (Information, Mr. E. Batson, Mrs. P. Ferguson) Mrs. Kunopaski (Ref. to Council in Committee) Regional Municipality of York -Clerk's Department (Information, Mr. Wm. Walker) CARRIED re: Strategy for Urban Development. Information requested re: Notice of Annual Meeting - April 11, 1978 re: Wintario File #BAR-7-58117 Build and Equip Athletic Complex. Copy of letter to St. Andrew's College. re: Letter of complaint re: dogs re: Engineering Committee Report -Clause 4 -Grants -Water, Sewage Regional Municipality of York re: Engineering Committee Report -Clause 6 -Traffic Control -School Zones -Clerk's Department (Ref. to Public Safety Committee) Gambin, Bratty, Chiappetta re: Morassutti, Caruso, Barristers and Solicitors (Information, Mr. Wm. Walker, Mr. H. Borgdorff, Mr. R. Harrington, Solicitor) Mr. E. Osika (Information, Mr. T. Van) Township of Georgina (Information) Aurora Horse Show (Ref. to Council in Committee) re: re: re: Aurora-Garden Homes, Inc. Auroran Holdings, 240144 Investments Ltd. Parking of commercial trucks on property. Endorsation of Resolution re: representation on York Regional Council. Request to erect banner advertising the Horse Show. ______ , ____ .,._:,~'-'-'--•·---·--,:.;.:_:.; __ ,~,-··--·-""'--,'""'i..><<•'«""''''"'''''''"'''''"'''"""'''"''"'"'''''"'''''"''''''""'''''''''"'='~·-•~'""'•--·-------~••~---------~--rn• "-' \._._/ COUNCIL MEETING ... MONDAY, MARCH 20th, 1978 -10- CORRESPONDENCE (continued) 6-102 Employment and !migration Job Creation Branch (Information, Mrs. c. Gowan) 6-103 Mr. Wm. Walker memo to Mr. K.B. Rodger (Referred to Works Committee) 6-104 Mr. Wm. Walker memo to Mr. K.B. Rodger (Information) 6-105 Marlowe and Cowan, Barristers and Solicitors (Information, Clerk to reply, Mr. Harrington to reply, Mr. Wm. Walker to reply) 6-106 Aurora Public Library -Mrs. Ochalski, Chairman of the Board (Ref. to Council in Committee) re: Application re: American Water Works Association (Ontario Section) Ontario Municipal Water Association Annual Technical Conference -May 7-10, 1978, Ottawa. re: Elderberry Hills Subdivision re: Bhabha purchase from ROS Investments Ltd. -Request for information. re: Copy of letter to Mr. Wm. Hodgson, M.P.P. re: endorsation of position of the Ontario Provincial Library Council. 6-107 Town of Richmond Hill re: Resolution re: Representation on York Regional Council -Endorsation. (Ref. to Council in Committee) 6-108 Mr. James Snow, Minister of re: Letter of acknowledgement re: illegal passing of stopped school buses. Copy of letter to Township of Sandwich West. Transportation and Communications (Ref. to Council in Committee) 6-109 Danad Properties Ltd. (Tabled to Delegations, Mr. R. Harrington -April 3) re: Proposed 123 Unit - 9 storey Assisted Rental Project. Block B, Plan Ml500, Henderson Drive, Aurora. 6-110 Bell canada re: Copy of letter to Fire Chief Wilson re: Cost of moving Emergency Reporting System. (Ref. to Public Safety Committee, Fire Chief S. Wilson) 6-111 Newmarket and District Association for the Mentally Retarded (Information, Mayor Timpson) 6-112 Ministry of the Environment (Information, Mr. Wm. Walker to reply) re: Request for support in obtaining a grant from Region re: Municipal Servicing Review-1977. Form to be completed. -----------·----~~---------·~._:.._,.~___,_._,_,,,-'-~~--'"'-..:"'~~=~~----·""""'-~ COUNCIL MEETING ..• MONDAY, MARCH 20th, 1978 CORRESPONDENCE (continued) 6-113 Reid and Associates Ltd. (Ref. to Works Committee, Mr. Wm. Walker) -11- 6-114 Organization of Small Urban Municipalities (Tabled) re: Town of Aurora Storm Drainage Study. Report. re: Annual. Conference, Stratford May 4-6, 1978. Isaacson: "Resolved that this letter be received as information." Ostick: CARRIED 6-115 Mr. Wm. Walker memo to Mr. re: Markborough Subdivision Sidewalk and Signing Proposal K.B. Rodger (Information) N .Stewart: "Resolved that the Clerk's Report be dealt with as outlined." E.Stewart: CARRIED REPORTS OF COMMITTEES: Report #19 .•. Planning and Development Committee-Various Matters The Planning and Development Committee held a meeting on March 13th, 1978 at 7:30 p.m. and the following Members were present: Councillor R. Isaacson, Councillor L. Ostick, Councillor P. Miller, Councillor E. Stewart, Building Inspector R. Harrington, Planner S. Seibert, Citizen members A. Ansel and B. Pederson. A. Letters Received and Commented On: l. Letter #3-148 and #5-129 J. Bousfield & Associates re: Comments on Study Area #6, Secondary Plan. The Committee studied the report and recommends its approval. The Committee further advised that a cost sharing scheme has been devised, and would recommend that copies of the report be sent to the Land Owners concerned advising them of a meeting on Monday, May 9th, 1978 at 7:30 p.m. in the Town Council Chambers. Mr. Bousfield is also to be invited to this meeting. ·---•~-~-~--u--"'--'-'~-.--><•-~,~~~~ '~~~-"'----"'~=== ==-,~-~~-''~--~·~·------'--· ______ , __________________ _ COUNCIL MEETING ... MONDAY, MARCH 20th, 1978 -12- REPORTS OF COMMITTEES (continued) 2. Letter #3-155 Regional Clerk's Department, re: Draft Conditions for Matjon, Phase 2, 25 lots. The Committee recommends approval of these conditions, and if the By-Law has not already been given third reading, it now receive same and the Mayor and Clerk be authorized to sign said By-Law. 3. Letter #4-123 South Lake Simcoe Conservation.Authority, regarding commentS on re-zoning for Liani Investments ·Ltd. nold Arena Site" Lots 9-11, 163 and 165, Plan 246, Yonge Street, South. The Committee perused the South Lake Simcoe Conservation's letter in company with one of the owners and recommended they re-submit to the Town their original plans showing a Two-storey Commercial Building. 4. Town New Comprehensive Zoning By-Law The Town Zoning By-Law "Second Draft" was studied by the Committee and Mrs. S. Seibert is to prepare a final draft. 5. Letter #3-138 Regional Planning Department re: Planning charges and Services for 1977. The Planning charges were reviewed by the Committee and it is recommended that they be paid. B. Letters Received as Information 1. Letter #3-157 Region Clerk's Department regarding outstanding development proposals as of December 31st, 1977. 2. Letter #5-52 Ministry of Housing Staff changes, York Region 3. Letter #5-117 Regional Clerk's Department re: 1978 Estimates for the Strategic Planning Team. C. Letters Deferred to the Next Meeting 1. Letter #1-8 Planning Information and Application Guidelines. The Committee deferred this item to the next Planning & Development meeting on Wednesday, April 5th, 1978. ------~~~.,.___~,·--•<··---··~·-·~·~'-'~~-~-=~A<> --~~~~-'----'-'-•~•---------···-----···-· '~/ COUNCIL MEETING ..• MONDAY, MARCH 20th, 1978 -13- REPORTS OF COMMITTEES (continued) D. Land Division Letters 1. Letter #5-30 &Annan, Pt. Lot 21, Leslie St. N. #A78-2 Cone. 2 E.Y .S. Severance Proposal. This application to sever a 4.7 acre lot containing two dwellings into two separate parcels of approximately 2.5 acres and 2 acres after road widening, was previously approved in March, 1976. One of the conditions of consent was that the 2 parcels be re-zoned to Rural Estate Residential by February 2nd, 1977. This re-zoning was not completed and the consent lapsed. However, our new Zoning By-Law #2142-77 passed June 6th, 1977 has re-zoned the subject lands. The new application A-78-2 is the same as the previous application, and the Committee recommends. approval of same. The Committee recommends as no levies were paid under the previous application, the Town's new Levy Fee Schedule will apply. 2. Letter #5-132 Land Division reply to Aurora Severance Policy. Received as information. 3. Letter #5-130 R. Fry & Associates re: severing of parcel of land on Industry Street, North. The Committee recommends the Town support this Severance application when it is processed by the Land Division Committee. 4. Letter #6-12 Letter re: processing time of application circulation cut from 60 to 30 days. Received as information. 5. Letter #5-91 Lored Construction #A78-6 Re: second application of remaining lands on Ross Street. 6. The Committee recommends approval of this application. This item was referred into Special Council meeting of March 15th, 1978 for approval. Letter #5-106, #5-107, #5-108 Applications from Time Lease Ltd. re: conveyance of lands #A78/3, #A78/4, #A78/5. The Committee recommends approval of these applications subject to the normal fees. E. Committee. Recommendations The Committee recommends the next Planning & Development Committee meeting be held April 5th, 1978 at 2:00p.m. Isaacson: Ostick: "Resolved that the Planning & Development Committee Report #19 dated March 13, 1978 be discussed item by item and accepted and the Seal of the Corporation be attached hereto." CARRIED ----------~-~~---···-·-····-~~~~-----~·--·---~------· ····-.._, COUNCIL MEETING •.. MONDAY, MARCH 20th, 1978 -14- REPORTS OF COMMITTEES (continued) Report #21 ... Council in Committee-Various Matters Councillor Isaacson in the Chair. Council in Committee meeting was held March 15th, 1978 at 7:00 p.m. Present Were: Mayor Timpson, Councillors Isaacson, Miller, Ostick, E. Stewart and N. Stewart. 1. Mayor Timpson advised Council members that April 29th had been set aside as a family type day in conjunction with the Richmond Hill Go Train Opening Day Ceremonies. All Council members, senior staff and Service Club leaders, former Mayors and Councillors and families are invited to attend. 2. Terms of Reference for Study to be done on the Church Street School Building Council in Committee discussed the terms of reference and would recommend adoption of same and further these terms of reference be forwarded to the Heritage Committee for their consideration and approval. 3. Letter 6-41 -S. Stevens, M.P. York Simcoe re: Resolution sent to Hon. J. Chretian, Municipal Equipment exempt from Federal Sales Tax. The Committee recommends that this letter be received. 4. Letter 6-36 -Town of Markham Re: Designation of Additional Member - Regional Council Council in Committee recommends this letter be received. 5. Letter 6-22 -Markborough Proposed Street Names Council in Committee considered this matter and recommends as follows that the street names of Walton Drive, Orchard Heights Drive, East and Spruce Street be carried over into this Subdivision and the additional new streets be named Avondale Drive, Keystone Court, Flagstaff Drive and Moorcrest Drive and further that Process Consultants Ltd. be so advised. 6. Letter 6-57 -Bell Canada -Request from CN/CP to permit connections of their Telecommunications Systems to Bell Canada's System The Committee considered this matter and would recommend that this letter be received. "-"---"·"----~·--'-''-'""'~··~.·~·.--~"--·-·-· ........:..__.:__ __ ._._._,_,__ .. ~~·--.-==-... =<~~=,.=~=.,·~"'--~~-~~----·~~---~--- COUNCIL MEETING ... MONDAY, MARCH 20th, 1978 -15- REPORTS OF COMMITTEES (continued) 7. Complaint re Cats Running at Large Council-in-Committee recommends that this letter be received and would endorse the Mayor's letter of acknowledgement of same. 8. Letter 18-54 -Heritage Conservation Official Plan Amendment Council in Committee recommends that necessary By-Law be prepared and presented to the next Council for consideration. 9, Meeting with Library Board and Tour of Building Mayor Timpson advised Council members that the date of April 24th, 1978 at 7:30 had been set for a meeting with the Library Board. 10. Council in Committee discussed the proposed Alliance Building Subdivision, east of the railroad. After much discussion, Council in Committee stated they were in favour of the road plan as laid out in drawing number 1103-1 by R.V. Anderson Ltd. dated July 1977 instead of a "T" intersection. The Committee further recommends that the attached conditions be adopted. 11. Council in Committee discussed various factors regarding Ontario Housing Corporation proposed development and would recommend as follows: a. The cost sharing formula between O.H.C. Development and Cossar affected by the upgrading of external services be as follows: 50% of cost on an acreage basis, and 50% of cost on a density basis. b. A maximum of $1,000.00 rebate be allowed for O.H.C. Solicitor's work in preparing for an O.M.B. Hearing. c. As too many problems could be created in changing the plan for a walkway between Stoddart Drive and Nisbet Drive, Council in Committee would agree that the plan of a walkway should be deleted. d. Engineering and Contingency allocation £or external servicing and road upgrading costs remain as stated. 12. 1978 Budget Council in Committee recommends adoption of the 1978 Budget as presented with the mill rate being held at zero increase. ---·~-· ·--~··----·· ~· ·~-··-·. -·~~-•m ~·-«••·~--~. COUNCIL MEETING ... MONDAY, MARCH 20th, 1978 -16- REPORTS OF COMMITTEES (continued) Alliance Subdivision -Conditions and Amendments l. That the draft plan be revised by changing the future use designation on Blocks "A" and "C" from "Future Development" as shown on the draft plan to 11 Rural". 2. That the lands outlined in green on the attached draft plan or on area acceptable to the municipality be dedicated to the municipality for park purposes. 3. That the owner shall agree in the subdividers agreement that prior to the issuance of building permits, on lots 18 and 21 through 29 inclusive, site plans shall have been submitted and approved by the Town of Aurora, the Ministry of Natural Resources dnd the South Lake Simcoe Conservation Authority showing the location of all buildings and structures to be located on the lots. 4. That the road allowance included in this draft plan of subdivision shall be dedicated as public highways. 5. That the streets included in this draft plan shall be named to the satisfaction of the Town of Aurora. 6. That such easements as may be required for utility or drainage purposes shall be granted to the appropriate authority. 7. That the owner shall enter into a subdivision agreement with the municipality agreeing to satisfy all the. requirements, financial and otherwise, of the municipality concerning the provision of roads, installation of services and drainage. 8. That the owner agree in writing with the municipality that trees, other than those which are diseased or dead, shall not be removed without prior approval of the municipality. Item No. l -9: Item No. 10: Item No. ll & 12: Carried Carried Carried Timpson: Ostick: "Resolved that the Council in Committee Report #21 dated March 20th, 1978 be discussed item by item and accepted." CARRIED ~-----~----7~-~---·----=-.--~-~ ... .,..,.,.., __ ~.~-~. ~--~~-~~--- COUNCIL MEETING ... MONDAY, MARCH 20th, 1978 -17- REPORTS OF COMMITTEES (continued) Report #22 .•. Works Committee-Various Matters A meeting of the Works Committee was held on Thursday, March 16th, 1978 at 7:30 p.m. in Committee Room #l at the Administrative Centre. Present Were: Councillor L. Ostick, Councillor R. Simmons and Town Superintendent, Wm. G. Walker. Item #l Markborough Subdivision (Sidewalk and Signing Proposal) The Committee examined the plan and recommend its acceptance as amended. It was noted that the walkway had been moved from lots 72 and 73 on Orchard Heights to lots 66 and 67. The original location is preferred. The Town Superintendent is to have it amended if this is compatible with the servicing. Item #2 -Catchbasin Cleaning and Truck Tender -Grader Purchase The Committee recommend that tenders be called for the cleaning of catchbasins and the purchase of a 3/4 ton pick-up truck subject to the approval of the budget. The Committee also recommend that when the Town Superintendent locates a suitable grader he be authorized to make an offer subject to Council approval. Item #3 -American Waterworks Convention -May 7th-10th, Ottawa The Committee recommend that the Town Superintendent be authorized to attend the Convention of the American Waterworks Association in Ottawa, May 7th-10th and that the usual expenses be allowed. Item #4 Letter #3-137 Victoria and Mosley Streets -Hydro Servicing The Committee examined and recommend approval of the final draft plans of the reconstruction of Mosley and Victoria Streets. The Committee furthermore recommend acceptance of J.D. Reid and Associates recommendation for the relocation of Hydro plant on these streets. Item #5 Water Service -Request St. Johns Sideroad The Committee approve of the request in principle, subject to a satisfactory report from the Town Superintendent. Item #6 -Proposed Highway No. 404 -Construction Drawings The M.T.C. would like to make a presentation to Council to discuss the construction drawings of Highway 404. The Committee recommend that this be done at the Council-in-Committee meeting on March 29th, 1978. Said presentation will take approximately thirty (30) minutes in addition to a question and answer period. ---------~---··'·""""""-"-----~ ... --~~~-----'--'"'--'----'----'"~~· ~· ·-~nc..~"'"""'=·-~=~-~~~~ ===~~~~-~----~·--·· . ---------------'-'-~~---~----~------- COUNCIL MEETING ... MONDAY, MARCH 20th, 1978 -18~ REPORTS OF COMMITTEES (continued) Item #7 -Letter #6-76 Final Contract Audit and Claim -Tyler Street Culvert The Committee studied the letter and await a report from the Town Engineer on the costs involved in the first flooding. The next regular meeting of the Works Committee will be brought forward to April 20th to allow adequate time for. report preparation. Item No. 1: Ostick: Simmons: Item No. 1: Item No. 2 -4: Item No. 5: Simmons: Ostick: Item No. 5: Item No. 6 & 7: Ostick: Simmons: Amended "Resolved that the last two sentences of this paragraph be deleted." Carried Carried Amended CARRIED "Resolved that the Applicant be responsible for all costs for this service." Carried Carried CARRIED "Resolved that the Works Committee Report #22 dated March 16th, 1978 be discussed item by item as amended and the Seal of the Corporation be attached hereto." CARRIED Report #23 ..• Administration Committee-Various Matters Councillor N. Stewart in the Chair. A meeting of the Administration Committee was held in the Mayor's office at 3:00 p.m. on Wednesday, March 15th, 1978. Those in attendance were Mayor George D. Timpson, Councillor Richard Isaacson, Councillor Norm Stewart and Councillor Earl Stewart. Also in attendance for the latter portion of the meeting was Clerk-Administrator K.B. Rodger. ----.. ---~-----·••v-· ·-• _...;..:..,, ... ~-. -··~-·-"---•--'-'""•~~;-• -·-·~..,.;_,~~·-·-· •.,.;,.,~'''"'''"''''<<'il,;:rn!>''''''"''"'"-'''="''~."<;'-''''''''"''''""·""-=~~-· ---·-~~~~-"--'-·----''---·"·'-•----···------~'--"'"·~-··--------·-- COUNCIL MEETING ... MONDAY, MARCH 20th, 1978 -19- REPORTS OF COMMITTEES (continued) Appearing as a delegation at the In Camera session was Mr. Colin Crawford and Mr. John Jones of Crawford-Jones Advertising Ltd. Item #1 Letter 6-61 -Ministry of Treasury, Economics and Intergovernmental Affairs Letter 5-45 -Ontario Municipal Personnel Association The Committee recommends that both of these letters be received as information. Item #2 -Letter 6-62 -Memo from Town of Aurora Treasurer The Committee recommends that this letter be received as information. The Committee further recommends that the Ministry of Treasury, Economics and Intergovernmental Affairs be asked to examine the wasteful, expensive and inefficient system of health care in the Province of Ontario with an eye to making the system more cost effective as a method of reducing the costs of the O.H.I.P. programme. The Committee feels that this approach would be more publicly acceptable than an increase of 37.5% in O.H.I.P. premiums in order to meet the great costs of O.H.I.P. Item #3 -Letter 6-27 -Aurora Minor Football Association -1978 Grant Request The Committee recommends that the A.M.F.A. be requested to submit a financial statement for their most recent fiscal year and further that they be sent a copy of the criteria upon which grants are based for 1978 in order that their application may be processed further. Item #4 -Aurora Minor Soccer Association -Request for 1978 Grant The Committee recommends that this request for a grant be not approved because of the good financial position of the Aurora Minor Soccer Association as noted in their 1977 financial statement. The Committee further emphasizes this lack of financial support from the Town of Aurora does not indicate a lack of support for Minor Soccer, but rather indicates an inability to provide public funds at this time. The Committee further recognizes that the Aurora Minor Soccer Association provides a valuable service in the town and we congratulate them upon their being so financially self-sufficient. Item #5 -Letter 6-11 -Aurora Horse Show The Committee recommends that this annual request for the prize for the Town of Aurora Shield Jumper Stake in the amount of $500.00 be approved. -----~---------··---'-··~--~--~~-~---·-· _,.;....:.:..........:w~~~-~-~'·--~-~""'""''"'"""""""""""='='~""'-""""'"""'"~~-..T.T"-·~-~·-·· -~~.~~·~-~- ---._~-' COUNCIL MEETING ... MONDAY, MARCH 20th, 1978 -20- REPORTS OF COMMITTEES (continued) Item #6 -Letter 5-81 -Canadian Union of Public Employees The Committee recommends that this letter be received as information, the. letter serving as a notice of intent to bargain. The Committee recommends that in future years an earlier start for negotiations be pursued so that negotiations for the next contract start well before the termination of the present contract on March 31st, of any given year. Furthermore, the Committee recommends that a change in the term of the agree- ment to end the agreement on December 31st be pursued so that Council will be in a better position to budget more accurately. The Committee recommends that these two items be included among those items to be negotiated from the town's position during the course of negotiations. Item #7 -Delegation of Mr. Colin Crawford and Mr. John Jones of Crawford-Jones Advertising Ltd. The Committee studied the survey carried out by Crawford-Jones Advertising to investigate the feasibility of potential of their proposal. The Committee reports that the study appears very favourable. The Committee recommends that the Town of Aurora Transit Co-Ordinator be requested to work out the details of this agreement with Crawford-Jones Advertising so that the final agreement may be submitted to Council for its consideration as soon as possible. At that time the Committee recommends that Council authorize the Mayor and Clerk to sign such an agreement on behalf of the Town of Aurora. Item #8 -Recommendations as the result of 1978 Budget Review (a) The Committee recommends that a Safety Committee be set up from within the Works Department in order to reduce the number of claims to Workmens' Compensation. (b) The Committee recommends that the Town of Aurora Building Inspector receive a mileage allowance of $40.00 per month plus any out-of-town mileage rather than the present $87.50 per month. (c) The Committee recommends that 1979 budget preparation include 1978 actuals for both revenues and expenditures. Item #9 -Letter 6-74 1976 and prior tax write-offs The Committee recommends that the attached list of taxes in the amount of $24,313.41 be written off. --------~--·-····,~~---~.-...:-~--· ' . · .• ......:...u:.~ ... ~~-==---~~,===~-~""---------~---~-------·---~----- ' . ' -~ ........ COUNCIL MEETING ... MONDAY, MARCH 20th, 1978 -21- REPORTS OF COMMITTEES (continued) Item No. 1: Item No. 2-6: Carried Carried Councillor Simmons in the Chair for Item #7. Item No. 7: Amendment Miller: "Resolved that the last sentence of this paragraph be deleted." N. Stewart: CARRIED Item No. 7: Carried Councillor N. Stewart in the Chair. Item No. 8: Miller: Timpson: Item No. 8: Item No. 9: Timpson: Ostick: RESOLUTIONS Amendment "Resolved that this item be referred to the Public Safety Committee for a report to cover all departments re a safety programme." Carried Carried CARRIED "Resolved that Administration Committee Report #23, dated March 15th, 1978, be discussed item by item and accepted as amended and the Seal of the Corporation be attached hereto." CARRIED By-Law 2163-77 (Jongeneel) Conforms to Official Plan Isaacson: Ostick: "Resolved that the Corporation of the Town of Aurora does hereby certify that By-Law 2163-77 (Jongeneel) does conform to the Official Plan of the Aurora Planning Area." CARRIED -·-----~-~~-·~· -' ',_w__ .. --~~-··----•--' , __ _:.........;_~--·-· ~"·"""='>o><W>"•••'''"'''''''""''''''"''""''"'""''='""=")'l""""""'"' --•A».-•~-----''-~'--'~---··--~-··-~-4-,___-~-----··-- "'""·--' COUNCIL MEETING ... MONDAY, MARCH 20th, 1978 -22- RESOLUTIONS (continued) By-Law 2167-77 (Isgro) Conforms to Official Plan (With Exception) Isaacson: ostick: "Resolved that the Corporation of the Town of Aurora does hereby certify that By-Law 2167-77 (Isgro) does conform to the Official Plan of the Aurora Planning Area with the exception of the definition of printing shop which falls within the Industrial use as opposed to Commercial use. However, the purpose of the By-Law is to allow an· addition to an already existing use.11 CARRIED Invoice of Alberts/Sinclair Fire Hall N. Stewart: E. Stewart: Invoices of "Be Resolved that: The invoice of Alberts/Sinclair-Cockburn in the amount of $2,081.00 covering the Performance Bonds for the Contractor for the New Fire Hall be paid and the Seal of the Corporation be attached hereto." CARRIED Carson Woods, Architect Fire Hall N. Stewart: E. Stewart: "Be it resolved that: The invoices of Carson Woods, Architect/Planner in the amounts of $5,887.50 and $547.92, Total Amount of $6,435.42 for Professional Services in connection with the New Fire Hall be paid, and the Seal of the Corporation be attached hereto." CARRIED H.A. McLean Chevrolet, Oldsmobile Ltd. Parks Department Truck N. Stewart: R. Simmons: "Be it resolved that the Tender quotation of H.A.McLean Chevrolet Oldsmobile Limited, in the amount of $8,568.56 be accepted for the Parks Department 6-Cylinder 10,000 lbs. G.V.W. Cab and Chassis with dump body and hoist, and the money to pay for same be taken from the Billings Well Reserve Fund and the Seal of the Corporation be attached hereto." CARRIED ---·----.,--•---'"""'"'~'_:.;.~_,-u•~~-------·-• -· -· -·-· -~~~--~~~~--· -"'=•~>-~A-=-=="'"''"·~'""·~--·---·--· --·-·,c~c--. ··-----~--~~~~~----------------- '--·---' COUNCIL MEETING ... MONDAY, MARCH 20th, 1978 -23- RESOLUTIONS (continued) Tender to be called for Passenger Transit Bus R. Sirmnons: Ostick: "Be it resolved that: The Purchasing Agent be authorized to call Tenders for 1 (one) only 30-35 foot 30-33 seat Passenger Transit Bus and the Seal of The Corporation be attached hereto." CARRIED Five Year Capital Forecast Sinnnons: E. Stewart: BY-LAWS R. Isaacson: Ostick: Isaacson: N.Stewart: "Resolved that the Five Year Capital Expenditure Forecast for 1978 to 1982 as attached, be approved." CARRIED "Be it hereby resolved that: Bill #2173-78 being a By-Law to repear By-Law 2035-74 being a By-Law to authorize an increase in the remuneration of the Head of Council of the Town of Aurora, and Bill #2174-78 Being a By-law to repear By-law 2034-74 being a By-law for paying an annual allowance to the Members of Council . . . be read a third time. 11 CARRIED "Be it hereby resolved that: Bill No. 2179-78 Being a By-law to adopt Amendment to the Official Plan of the Aurora Planning Area. certain areas of the Town as Heritage Conservation Areas) . No. 3 (Designate Study Bill No. 2180-78 Being a By-Law to designate a Multiple Stop Intersection. • • • be read a first time." CARRIED "')_--vM·-~"-"~· -'~~~:._~.--,, __ _____:~··~'-' -··-~~~"""""''-"'~~""".;;,;...J~-=.--...~-~·=•~-·~~---·-· __ .,..:,_,,, ,,, __ ----~~--••••••·---·~~...___. COUNCIL MEETING ... MONDAY, MARCH 20th, 1978 -24- BY-LAWS (continued) Isaacson: N. Stewart: NOTICE OF MOTION "Resolved that the Bills before Council be read a Second Time." CARRIED Councillor Miller gave notice of motion regarding proposed park - Markborough Subdivision to contain 2 minor soccer pitches and one baseball diamond. N. Stewart: "Resolved that this meeting be adjourned at 9:42p.m." CARRIED Mayor Clerk