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MINUTES - Council - 19780417MINUTES OF THE 8th REGULAR MEETING OF COUNCIL HELD IN THE COUNCIL CHAMBERS ON MONDAY, APRIL 17th, 1978 at 8:00P.M. PRESENT WERE : Mayor Timpson, Councillors Ferguson, Miller, Ostick, Simmons E. Stewart, N. Stewart and Tonner. Council observed one minute's silence in honour of the late E.A. Batson Mayor Timpson declared a possible conflict of interest with the payment of the York County Board of Education invoices and abstained from discussion or voting on these invoices. Councillor Tonner declared a possible conflict of interest with the payment of the York County Board of Education invoices and abstained from discussion or voting on these invoices. PASSING OF ACCOUNTS: N. Stewart: Simmons: N. Stewart: Ferguson: "Resolved that the accounts in the total amount of $252,155.68 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 $17,763.49 6 ,121. 04 1,062.27 1,923.40 Accounts Paid. Prior to Council $225,285.48 CARRIED "Resolved that the following accounts in the total amount of $206.23 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." Capital Accounts Fire Hall Construction Newmarket Credit Bureau -Credit Investigation Daily Commercial News -Advertisement - Fire Hall Construction Purolator Courier Service - Courier Service CARRIED 0 $ 12.45 179.78 14.00 $206.23 ·--~----~-~-~ .. ~··--· -·~---'-'-..:......•-"'-~~~~""'~~=-~"""='"""'"""''"""~---·"-·~~~~ COUNCIL MEETING ..• MONDAY, ··APRIL 17th, 1978 -2- PASSING OF ACCOUNTS (continued) Ostick: Simmons: "Resolved that the following accounts in the total amount of $1,781.31 details of which are on file with the Treasurer's Office, be approved for payment and orders be issued on the Treasurer for same, and the Seal of the Corporation be attached hereto." York county Board of Education: Salt (Dec./Jan./Feb.) Gas (Feb.) York County Board of Education Hydro (Jan./Feb.) Gas (Jan.) York County Board of Education: 120 Bags Line Powder CARRIED $63.68 18.11 781.53 625.19 $ 81.79 1,4C6.72 292.80 $1,781.31 CORRESPONDENCE: 8-1 8-2 8-3 8-4 8-5 Mr~ Wm. Walker -copy of letter to Champion Road Machinery Sales Ltd. (Resolution (April 3) Reliable Taxi Service (Ref. to Administration Committee, Mr. T. Van) re: re: Regional Municipality of York re: (Ref. to Council in Committee, Ref. to Technical Committee, Mr. R. Harrington, Mr. Wm. Walker) Reid and Associates Ltd. -re: copy of letter to Regional Municipality of York (Information) Warnock Hersey Professional re: Services Ltd. -copy of letter to Mustang Financial Corp. (Information, Mr. Wm.Walker) Champion Grader Opening of taxi service in Aurora Report 11 Industrial Land Allocation in South Central York". Information requested. Industrial Park Elderberry Hills Subdivision ------~--'-'--~~·~~~----~---·--'--~~~~~.~~~---~<'"'''''''"'"H "'"·""'·"' 4"-'--">."'--=-<.----~-··•~~~~" COUNCIL MEETING •.• MONDAY, APRIL 17th, 1978 -3- CORRESPONDENCE: (continued) 8-6 8-7 8-8 8-9 8-10 8-ll 8-12 8-13 8-14 8-15 8-16 Mr. John G. Nixon -Barrister re: (Information, Treasurer) Association of Municipalities re: of Ontario (Information) Reid and Associates Ltd. re: (Ref. to Works Committee, Mr. Wm. Walker, Treasurer) Donald M. Findlay, Barrister & Solicitor (Information, Mr. R. Harrington) re: Regional Municipality of York re: (Information) Toronto . Ai::'ea Trans~ t (Information, Operating Mr. R. Smith) re: Ministry of the Environment re: copy of letter to Mustang Financial Corporation Ltd. (Information, Mr. Wm.Walker) Aurora United Church re : (Information) Aurora United Church re: -copy of letter to Councillor K. Tonner (Ref. to Parks and Recreation Committee, Councillor Tonner, Mrs. P. Ferguson, Mr. E. Batson) Mr. Walter Blackman -copy of letter to Councillor Isaacson (Information, Councillor R. Isaacson) Ministry of Consumer and Commercial Relations (Information) re: re: Debentures to be transferred to Mrs. Green. Information requested. Provincial-Municipal Fiscal Reform Tyler Street Culvert. Final audit by Ministry of Transportation and Communications. Baurnhard purchase from King, 69 Tecumseh Drive Planning Committee Meeting, April 15, 1978. Agenda Meeting, April 7th, 1978. Agenda Ministry•s Certificate of Approval Hockey Schedules 1978-79 Setting up of hockey schedules for 1978-1979 Hockey Schedule and Church School Programmes Permission to Aurora Major Mosquito and Major Pee Wee Soccer Teams to conduct Games of Chance at Monte carlo Night April 21st, 1978 ,---·----~~-~..,..-·-·,.--v.--~-. ----.<--··-->"-"'•'"'"~=~~·...,.;.,~-~0.~-~-·''~----------~--~~· -· ~--------------- COUNCIL MEETING .•• MONDAY, APRIL 17th, 1978 -4- CORRESPONDENCE: (continued) 8-17 8-18 8-19 8-20 8-21 8-22 8-23 8-24 8-25 8-26 8-27 Ministry of Agriculture and Food (Information, Mr. Weller, Mr. Walker) re: Toronto Area Transit Operating re: Authority (Information, Mr. R. Smith) Ontario Municipal Board (Information, Treasurer) re: Gordon A. Russell, Q.C. re: (Information, Mr. R.Harrington) Ministry of Culture and re: Recreation -Heritage Admin- istration Branch (Ref. to Council in Committee, Information, Mayor Timpson) Strathy, Archibald and Seagram re: (Information, Clerk to reply) Ontario Economic Council (Information) Reid and Associates Ltd. copy of letter to Ontario Ministry of Transportation and Communications (Ref. to Works Committee, Mr. Wm. Walker) Composers, Authors and Publishers Association of Canada, Limited (Information, Mr. E. Batson) Ministry of Revenue -Retail Sales Tax Branch (Information, Mr. R. Smith) Mr. Wm. 'Johnson, Treasurer memo to Mr. K.B. Rodger (Ref. to Administration Committee) re: re: re: re: re: Rural Employment Incentives Programme 1977-78. Non-renewal of program for 1978 TATOA Report of meeting held on March 3rd, 1978 By-Law No. 2163-77. Letter of acknowledgement and invoice for tariff fue Sign By-Law for Aurora Terms of Reference -Church Street School Building Study and Official Plan Amendment, Town of Aurora Aurora Sale to Jeffs -Wenderly Drive. Deed. Residential Property Tax Relief Reconstruction of Tyler Street Culvert Licence #6012780 -Community Centre Information requested 11 Retail Sales Tax Information for Municipalities and their Local Boards" 1978 York County Board of Education Requisition •''-----~~~·~--~-··'-'•'-""-~>o-~•-~••oA•-•~--··-'·"'-'---'-"""-"-'~,__=--= ·='"~--·"---~-··~....:_; __ _ COUNCIL MEETING ... MONDAY, APRIL 17th, 1978 -5- CORRESPONDENCE (continued) 8-28 8-29 8-30 8-31 8-32 8-33 8-34 8-35 8-36 8-37 Regional Municipality of York re: -Planning Department (Information, Mr. R. Harrington) Dr. G.W. Williams Secondary School (Information, Mrs. C. Gowan, Clerk to reply) Mr. A. Ward (Information, Mr. Wm. Walker, Mr. R. Smith) re: re: Mr. Wm. Walker memo to Mr. re: K.B. Rodger (Ref. to Works Committee) Strathy, Archibald and re: Seagram (Information, Clerk to reply) Strathy, Archibald and re: Seagram (Information, Councillor E. Stewart, Treasurer) Town of Aurora Water Dept. re: (Ref. to Works Committee) Town of Aurora Works Dept. re: (Ref. to Works Committee) Merkur and Naftolin -Barri-re: sters & Solicitors (Information, Mr. Harrington to reply, Mr. Walker to reply) South Lake Simcoe Conservation re: Authority (Information, Mr. R.Harrington, Ref. to Technical Committee) 8-38 Town of Vaughan (Information) re: 8-39 Association of Municipal Clerks and Treasurers of Ontario (Infoimation, Mrs. C. Gowan, Mr. R. Smith, Treasury Dept.) re: Town of Aurora By-Law No. 2157-77 (Abbott) Student for "on-the-job" training in Town Office Property damages in basement Works Department complaint -York Taxi Sheppard's Bush Roadway. Copy of letter. to McPherson and Binnington Sale to Engelhard Industries of Canada -Statement of Adjustments and Cheque Overtime Report for March Overtime Report for March Purchase of Lots 2,3,5,6, and 7, extension of Wenderly Drive. Information requested. Proposed Plan of Subdivision (Mark- borough) Copy of letter to Region Planning Department. Comments Resolution -Highway Traffic Act Zone 4 Meeting -April 20th, 1978 Kortright Conservation Centre ---·~--·~·-•+-~,~~-~~,..:.,o~;,....,;..·~'-"-~--~---~~---··-·-· ·-·---'-' ,__,,~....,rr_,.,"""'"'"'';'"""''"""""'~~'"~~A""""'"·""•"""""""---'-'-<-~:_.· _ _:__:__, _ _:_· __ .•···· COUNCIL MEETING .•. MONDAY, APRIL 17th, 1978 -6- CORRESPONDENCE (continued) 8-40 8-41 9~42 8-43 8-44 8-45 8-46 8-47 8-48 8-49 Ministry of Culture and re: Recreation (Ref. to Parks and Recreation Committee, Mr. E. Batson, Mrs. P. Ferguson) Ministry of Housing re: (Ref. to Planning and Develop- ment Committee, Mr. R. Harrington) Ministry of Transportation and re: Communications (Information, Mr. Wm. Walker) American Water Works Associa-re: tion, Ontario Section (Ref. to Works Committee, Mr. wm. Walker) Regional Municipality of York re: -Planning Department (Information, Deputy Clerk to reply) Reid and Associates Ltd. re: (Ref. to Works Committee, Mr. Wm. Walker) Assessment Review Court (Information, Treasurer) re: Strathy, Archibald and Seagram re: (Information) Mr. T. Nollert re: (Information, Mr. Wm. Walker) York Regional Land Division re: (Ref. to Planning and Develop- ment Committee, Mr. R. Harrington) Government Funding Workshop Related to the Arts. Registration Form. Barrie Ontario. April 29th, 1978 1978 Symposium on Property Maintenance Conservation, Home Renewal and Renovation. Royal York Hotel, Toronto May 28-30, 1978 Pamphlets available re: King's Highway. Invitation for Mr. Wm. Walker, Town Superintendent to join Association Proposed Plan of Subdivision (Rayjac) approval of street name, Pond Court Wellington Street, East. Report on Corrective Measures. Appeal Roll No. 19 46 000 045 105 00 0002. Canadian Tire Corporation, Ltd. Access to Murray Drive. Copy of letter to Blackwell, Law, Spratt Armstrong and Grass, Barristers & Solicitors. Request for employment as Civil Technologist in Engineering Department Notice of Public Hearing-S. and E. Annan-Sub. A.78.2. April 25th, 1978 -------------~~;,;,;_~_...____ ~;.,~."""""~"-~--~-. '-~~-------- COUNCIL MEETING •.. MONDAY, APRIL 17th, 1978 -7- CORRESPONDENCE (continued) 8-50 8-51 8-52 8-53 8-54 8-55 8-56 8-57 8-58 York Regional Land Division re: Comriti t tee (Ref. to Planning and Develop- ment Committee, Mr. R. Harrington) York Regional Land Division re: Committee (Ref. to Planning and Develop- ment Committee, Mr. R. Harrington) York Regional Land Division re: Committee (Ref. to Planning and Develop- ment Committee, Mr. R. Harrington) York Regional Land Division re: Committee (Ref. to Planning and Develop- ment Committee, Mr. R. Harrington) Regional Municipality of York re: Engineering Department copy of letter to Reid and Assoc. Ltd. (Information, Mr. Wm. Walker, Mr. H. Borgdorff, Councillor E. Stewart) Ministry of Culture and Recreation (Information, Mrs. P. Ferguson, Mr. E. Batson) re: Department of Secretary of re: State (Information, Mrs. P. Ferguson Mr. E. Batson, Ref. to Parks and Recreation Committee) Consumers ' Gas Co. re: (Information) Canadian Building Officials re: Association (Ref. to Planning and Develop- ment Committee, Mr. R. Harrington) Notice of Public Hearing -Time Lease Limited-Sub. A.78.3 April 25th, 1978 Notice of Public Hearing -Time Lease Ltd.-Sub. A.78.4. April 25th, 1978 Notice of Public Hearing -Time Lease Limited-Sub. A.78.5. April 25, 1978 Notice of Public Hearing -Lored Construction Ltd. -Sub. A.78.6. April 25, 1978 Municipal Servicing Industrial Park, Town of Aurora Application for Wintario Grant -Aurora Ladies Softball League. Copy of letter Mrs. B . Newton Application for grant for Student Community Service Program. Copy of letter to Mrs. P. Ferguson Order of the Ontario Energy Board - rate schedules. CBOA Conference on Energy Conservation May 31st to June 2nd, 1978. Winnipeg ---~~--~·~---·-· ~~-"'"'----~~---··-·--·--~"'-'~-· -·-·-=~~""""-'"''"''"'''""'"''0<=""="""~"""'''''"'==""'-=""~"-,.....'""~-~--~'-"-----------'--' ------~-,__,_ .. ~-------------·- COUNCIL MEETING ... MONDAY, APRIL 17th, 1978 -8- CORRESPONDENCE (continued) 8-59 8-60 8-61 8-62 8-63 8-64 8-65 8-66 8-67 8-68 Regional Municipality of York re: (Information) Aurora Fire Department re: (Ref. to Public Safety Committee) Weir and Foulds re: (Information, Mr. H. Borgdorff, Mr. Wm. Walker, Mr. R. Harrington, Clerk to reply) Reid and Associates (Information, Mr. R. Smith, Mr. H. Borgdorff, Mr. Wm. Walker, Councillor E.Stewart) re: Regional Municipality of York re: copy of letter to Johnson, Sustronk, Weinstein and Assoc. Fire Chief S. Wilson memo to Mr. K.B. Rodger (Ref. to Public Safety Committee) re: Ray-More Construction Co. re: (Information, Mr. Wm. ~alker) Ontario Parks Association re: (Ref. to Parks and Recreation Committee, Mr. N. Weller) Ministry of Transportation re: and Communications re copy of letter to Reid & Assoc. Ltd. (Information, Mr. H. Borgdorff, Mr. Wm. Walker, Treasurer) Ministry of Transportation & re: Communications (Information, Mr. Wm. Walker, Mr. H. B•orgdorff, Councillor E. Stewart, Treasurer) Engineering Committee Meeting - Tuesday, April 4, 1978. Agenda Fire Report for month of March, 1978 Arthur. Ridout, in trust, purchase from Auroran Holdings. Block B, Plan M-1500. Information requested. copy of letter from Ontario Hydro re: Industrial Park, Aurora Proposed Plan of Subdivision, Part Lot 72, Cone. 1, E.Y.S. Aurora (Jongeneel) C.P.R. Course, Newmarket Hospital April 4-9, 1978 K.C.K. Plaza, Aurora re: Invoice for installation of sanitary sewer connections and manhole on Edward Street. Invoice No. 4231 -$3,150.00. 25th Anniversary -Brantford, June 17th, 1978 Tyler Street Culvert Town of Aurora Main Thoroughfare Designation (Ross Street Extension) ~---------~~-·,;~~,..,;.,~•·-~-~-~~----~•-......:.'.c.....:..:.~....._,~;.~·~··-;,....,.o='='=><w-=«'1>'-''''""''"""''',..,..'""''•'•''"'"''''''~~~---~·-·;._ ___ _:_:._:_· __ ,_.:___ _______ ... ___ . __ _,_ ____ ~----_:_.·--·----- ~.-~-,·-,, COUNCIL MEETING •.. MONDAY, APRIL 17th, 1978 -9- CORRESPONDENCE (continued) 8-69 8-70 8-71 8-72 8-73 8-74 8-75 8-76 Mr. S . Hawkins re: (Information, Mr. Wm. Walker, Mayor replied) Miss Wendy Griffin re: (Information) Assessment Review Court re: (Information, Treasurer) Regional Municipality of York re: -Clerk's Department (Ref. to Works Committee, Mr. Wm. Walker) Knox, Martin, Kretch, Ltd. re: (Information, Mr. Wm. Walker, Mr. H. Borgdorff) Regional Municipality of York re: -Clerk's Dept. (Information) Aetna Life and Casualty (Information, Mr. R. Smith) Reid and Associates Ltd. (Resolution, Mr. Wm. Walker) re: re: Interim property tax bill and complaint about condition of roads. Request for employment Notice of Hearing. May 1st, 1978 Administrative Centre, Aurora. Uniform colour coded identification system for staking of buried public utilities. Recommendation from Construction Safety Association. Aurora H.O.M.E. 1/67 Proposal to Council re: external servicing costs Minutes. of meeting held Wednesday, March 29th, 1978 Letter of acknowledgement re: Resolution -alternate member to York Regional Council Crime Insurance Coverage. Information requested. Invoice No. 3724 -Reconstruction and Storm Sewer Separation on Victoria Street $1,599.10; Invoice No. 3735 - Ontario Housing Corporation Subdivision $1,190.63; Invoice No. 3730 -Industrial Park -Ross Street; Invoice No. 3742 - Storm Drainage Study $416.27 8-77 Lloyd and Purcell Ltd. re:. Metric Conversion for plans, etc. 8-78 8-79 8-80 (Information, Mr. Wm. Walker) Town of Richmond Hill re: (Information, Mr. R. Harrington) Regional Municipality of York re: (Information) Mr. G.L. Bloom re: (Information) York Regional Building Officials held March 15, 1978 Minutes of Meeting By-Law No. R-582-77-178 -Regional Road System Information requested regarding family who once resided in Aurora -·---·-~=•=•~~"~'~"'~l-0.v.=·~=•·~·~-------•·..,_;,._.."-~•---'·'~""'"¥..;.~,v.=.;,~=~~-=..==--v="'-~--"-';~-~· ~· ·~-· -":..:_":.;_;__-'-'-'-------······-"•·••-""-'-'.._;.~~'--'~-·~-----·~...:....=~- ';,"' __ , COUNCIL MEETING ... MONDAY, APRIL 17th, 1978 -10- CORRESPONDENCE (coptinued) 8-81 8-82 8-83 8-84 8-85 8-86 8-87 8-88 8-89 8-90 8-91 Ministry of Transportation and Communications (Information, Mr. Wm.Walker) re: Regional Municipality of York re: -Administrative Committee (Information) organization of Small Urban Municipalities (Information) re: Ontario Municipal Board re: (Information, Mr. R. Harrington, Mrs. C. Gowan) Regional Municipality of York re: -Treasury Department (Information, Treasurer) A. Merkur and Sons Ltd. re: (Information, Mr. Wm. Walker, Mr. H. Borgdorff, Clerk to reply) Aurora Public Library (Information, Payroll Dept., Mayor Timpson) re: Mr. N.E. Calladine re: (Ref. to Planning and Develop- ment Committee, Mr. R. Harrington, Treasurer) Ministry of the Environment re: (Information, Mr. Wm. Walker) Regional Municipality of York re: -Planning Department (Ref. to Planning & Development Committee, Mr. R. Harrington) Regional Municipality of York re: -Planning Department (Ref. to Planning & Development Committee, Mr. R. Harrington) Purchase of Surplus Equipment Meeting -April lOth, 1978. Agenda Silver Anniversary Conference - Stratford, May 4-6, 1978. Programme By-Law No. 2108-76 (Ontario Housing) Appointment for Hearing -June 26th, 1978 Administration Centre Financial Statement of the Regional Municipality of York for the year ended December 31st, 1977. Copy of letter to Mr. Wm. Johnson Aurora Shopping Centre, Aurora Copy of letter to Mr. A. Cassar Springburn West, Ltd. Changes in Library's personnel Zoning amendment for Lot 4, Plan 461, Town of Aurora. Request for building single family dwelling Letter of appreciation for co-operation in development of Source Separation Programme. Copy of letter to Mayor Timpson. Amendments to By-Law No. 2142-77 (Whitchurch) Proposed Precast Concerete Plan, Part of Lot 11, Concession 11, Town of Aurora. Comments ,--·------··~=~~.-~: ..... .;.;._ __ ........._~-"·~~-·-·~·-·-·~·~· ~· ·-..:~.~..,.,;..,.,...,~ .. -;:i:z.>!..~""""~~. ·~· ~"'=~~'"""'----~· ·..:-.:.._:. ---~---..__:._:__.:.._._;,_:__~~----------- ... , COUNCIL MEETING ... MONDAY, APRIL 17th, 1978 -11- CORRESPONDENCE (continued) 8-92 8-93 8-94 8-95 8-96 8-97 8-98 Strathy, Archibald and Seagram (Information, Trea$urer) Association of Municipal Clerks and Treasurers of Ontario (Information, Ref. to Administration Committee) Ontario Municipal Adminis- trators Association (Ref. to Administration Committee) Browndale (Ontario) (Information, Ref. to Fire Chief, Mr. R. Harrington) Ministry of Transportation & Communications (Information, Treasurer, Mr. R. Smith) re: re: re: re: re: Ministry of Treasury, re: Economics and Intergovernmental Affairs (Information) Ministry of Treasury, Economics re: and Intergovernmental Affairs (Information, Treasurer) 8-99 York Regional Land Division re: Committee (Ref. to Planning & Development Committee, Mr. R. Harrington) 8-100 Town of Richmond Hill re: (Information) 8-101 Ontario Heritage Foundation re: (Ref. to Council in Committee) Sale to D 1 Antimo, Wenderly Drive Certified cheque. Annual Conference Registration 1978 Annual Conference May 3-5, 1978 Holiday Inn, Burlington, Ontario Registration Request for inspection of house at 5 Tyler Street, Aurora. Copy of letter to Fire Chief Wilson Acknowledgement of receipt of the final request for subsidy payment for 1977. Public Transportation Background Newsletter 1978 Tax Levy Information and Operating and Capital Budgets. Copy of letter to Mr. Johnson Application for Consent by R.F. Fry & Associates Ltd., Lots 105 and 106, R.P. 246, Aurora File A.78.7. Resolution -Highway Traffic Act Terms of Reference for Church Street School Building -----~~--~-~-.....,·'-~~·-· -· -~~ .. ··-~---~~-·-· -···-· . .:.. . ...:....:..u.-·-·-·-·-· ·-,..~~~'"'""''''"''''''"''''"'~'w~'''''"'"''"'''''"""'""-""'=-=-·-· ---· ----~~~· _·," -------' -~~...; ________ ~- . '"', \ .. ~.,,/ COUNCIL MEETING ... MONDAY, APRIL 17th, 1978 -12- CORRESPONDENCE (continued) 8-102 York Regional Health Unit re: (Information, Mr. R.Harrington) 8-103 Regional Municipality of York re: -Health and Social Services Department Day Care (Information, Mr. R. Harrington, Mr. S. Wilson) Copy of letter to Ms. B. Stoecklin re: Proposed Tea Room, 2 Old Yonge Street, Aurora Purchase of Private Home Day Care from Mrs. D. Kent 8-104 Ministry of Revenue -Newmarket re: Payment in Lieu of Taxes -1977 (Information, Treasurer) 8-105 Reid and Associates Ltd. re: -copy of letter to Wm.Parker Construction Ltd. (Information, Mr. Wm.Walker, Mr. S. Wilson) 8-106 Reid and Assoc. Ltd. re: (Information, Mr. Wm. Walker, Councillor E. Stewart) 8-107 Reid & Associates Ltd. re: (Ref. to Works Committee, Mr. Wm. Walker) 8-108 Ministry of Agriculture and Food (Information) 8-109 Ministry of the Environment (Information, Mr. Wm. Walker, Councillor E. Stewart) 8-110 Reid & Associates Ltd. (Information, Treasurer) re: re: re: 8-111 Mr. G.L. Oliver -Local re: Architectural Advisory Committee (Ref. to Council in Committee) 8-112 Mrs. Joan Milton re: (Ref. to Council in Committee) 8-113 Mayor George D. Timpson memo re: to Members of Council (Ref. to Council in Committee) Industrial Park, Aurora copy of letter to Meca Mechanical Industries Ltd. re: Industrial Park Aurora. Reconstruction of Machell Street Drainage problem on the property of Mrs. J. Ahrens Topsoil Preservation Act, 1977 Certificate of Approval (Water) Ross Street Invoice No. 3728. Professional Services Rendered. Retainer. Terms of Reference for the Local Architectural Conservation Advisory Committee Request for Minutes of Council Meetings Renting and Renovating of Church Street School -·~·~--•--·~--~n<--';;.~ .• ,,A~'""--~---~....:._._· -·--'' ~-"o~,'"""""~'"'-''=...&,., ;,t>o'W:,"='---"""""'""''>.~=='-"·""'~'='=----v.<~..:..:..~~-•••--'-'--·U.~.---·-· ---~-:.::. • .......;..~.~.:..-••·--··--·-·-: .. ____ _ COUNCIL MEETING ... MONDAY, APRIL 17th, 1978 -13- CORRESPONDENCE (continued) 8-114 Canadian Association of Fire Chiefs (Ref. to Public Safety Committee, Mr. S. Wilson) 8-115 York Regional Health Unit re: re: copy wf letter to Liquor Licence Board of Ontario (Information, Mr. R. Harrington, Mr. S. Wilson) 8-116 Regional Municipality of York re: -Clerk's Department (Information) 8-117 Association of Early Childhood re: Education of Ontario, York Region Branch (Ref. to Council in Committee) 8-118 Mrs. Carol Newall, 193 re: Kennedy Street, Aurora (Ref. to Works Committee, Mr. Wm. Walker) 8-119 Mr. Wm. Walker memo to Mr.K.B. re: Rodger (Information) 8-120 Mayor G.D. Timpson memo to Members of Council and Mr. K.B. Rodger (Information) re: 8~121 Regional Municipality of York re: -Engineering Department (Ref. to Works Commit tee, Mr. Wm. Walker) 8-122 5th Aurora Group Boy Scouts re: (Tabled) Canadian Association of Fire Chiefs 70th Annual Meeting -Regina, August 20-24, 1978 Graystone Tavern, Aurora. Engineering Committee Meeting -April 13th, 1978. Agenda Public Relations Committee. Request to have week of October 15-21, 1979 "Early Childhood Education Week" Request to be connected to town sewer and water systems Region of York Letter re: Uniform Colour Coding System as established by the Construction Safety Association Open House -Aurora Public Library, April 24th, 1978. Traffic Control Signal Installation -Intersection of Yonge Street and Wellington Street Request for Scouts and Cubs to conduct a flower sale -April 17 and 24th. Simmons: N. Stewart: "Resolved that permission be granted to the 5th Aurora Group Boy Scouts to a conduct a flower sale in the Town of Aurora April 17 and 24th." CARRIED .-~-~~-~-----·-.--~~\·;.;,:,.;,A;._;_. -~~.U..·""--'--·-·~·-· :.;.._...__,";~~'-· -·-· ·-;,o~#>~""""'~~··l;!'l!'!>'>li!ll;<o'''''"''"'''""''=-'"-"-=>~~"J•C.'....;._•· -· ~-·-_, _ __:____~:_---~---··--------•~-·~• ----------·- COUNCIL MEETING ..• MONDAY, APRIL 17th, 1978 -14- CORRESPONDENCE (continued) 8-123 Dr •. Herman A. Crowe re: (Information, Mr. R.Harrington) 8-124 Town of Goderich (Tabled) re: By~Law No. 2090 -76. Apartment Building, Yonge Street, North. Request for final approval. Resolution to all members of Ontario Parks Association re: Grants under the Parks Assistance Act. N.Stewart: Sirmnons: "Resolved that this letter from the Town of Goderich be received.11 CARRIED 8-125 Ministry of Housing re: (Ref. to Planning & Development Committee, Mr. R.Harrington) 8-126 Lee, Fireman Regan -Barri-re: sters and Solicitors (Information, Mr. Wm. Walker, Mr. R. Harrington) 8-127 Regional Municipality of York re: (Information, Mrs. C. Gowan, Councillor E. Stewart) 8-128 Stevens and Stevens re: (Information, Treasurer) 8-129 Mr. J. Bahk (Information, Ref; to Region of York) 8-130 Ontario Municipal Board (Information, Mrs. C. Gowan Clerk to reply) re: re: 8-131 Ontario Hot Mix Producers re: (Information, Mr. Wm. Walker) 8-132 Strathy, Archibald & Seagram re: (Information, Clerk to reply) 8-133 Ministry of Transportation & re: Communication -copy of letter to Mr. R.Smith, Transit Co-Ordinator (Information, Ref. to Transportation Cormnittee, Mr. R. Smith) Arcanum Holdings Ltd. and Dondeb Construction Ltd. Lot 11 and Pt.Lot 12 Plan 246 ,. Aurora. Questionnaire to be completed. Burdon purchase from St.John. 78 St. Andrew's Court, Aurora. Information requested. Approval of name "Engelhard Drive 11 Assignment 'of Lease -Paul D. Torkoff Request for employment in architectural drafting field. Town of Aurora Restricted Area By-Law 2163 -Affidavit required. Seminar -Triumph Hotel, April 25, 1978. Town of Aurora and Poell -McDonald Drive Extension Urban transit registration fee. ----"~--~~·~-'.;.;....~.--~~-'~-·-~-w........:..........:.;._~. ~··--~~"''"";""''''"""""'~~=~"-==<="'-"'"-'=~~-·--..._~~..;..;. __ , ___ .,:.c._.·'··~----------'-•~----- ·-··-..., COUNCIL MEETING ... MONDAY, APRIL 17th, 1978 -15- CORRESPONDENCE (continued) 8-134 Regional Municipality of York re: (Information, Mrs. c. Gowan) 8-135 Goodman and Goodman (Ref. to Council in Committee) 8-136 Winemaker and Miller, Barristers (Information, Mr. Harrington to reply, Mr. Wm.Walker) 8-137 Ministry of Culture and Recreation (Ref. to Parks & Recreation Committee, Mrs. Ferguson) 8-138 Mr. Martin Paivio (Information, Mr. Wm. Walker, Mr. s. Wilson, Mr. R. Smith) 8-139 Damiani, Furgiuele and Kelly Barristers (Information, Mr. Harrington to reply) 8-140 Mr. Wm. Walker memo to Mr. K.B. Rodger (Ref. to Works Committee) 8-141 Mr. R. Poitras (Information, Clerk to reply) re: re: re: re: re: re: re: 8-142 Process Consultants Ltd. copy re: of letter to Reid and Assoc. Ltd. (Information, Mr. H. Borgdorff, Mr. Wm. Walker 8-143 Regional Municipality of York re: -Clerk's Dept. (Ref. to Council in Committee) 8-144 Ontario Good Roads Association re: (Ref. to Works Committee, Mr. Wm. Walker) Proposed Plan of Subdivision. Town of Aurora. Approval of Banbury Court (Rayjac) 159 and 163 Yonge Street, North(Crowe Property) re: allocation of service capacity. Registered Subdivision Agreement between Town of Aurora and Wimpey Homes Ltd. re: Earl purchase from Tattle. Lot 271, Plan Ml310. Experience '78 Programme 0701. "Aurora Tennis Courts". Grant Damage to fence on property Diversi purchase from Duhaney, 176 Orchard Heights Dr. Information requested. Reconstruction of Hydro Sub-station -Edward Street Request for Employment with Town Markborough Subdivision -Oversizing of watemains Appointment of designated alternate member for Regional Council Membership Fee for 1978 -~---~-'-'~•=·~·"'=""'"""";,."~=-=~~.-.·"·-~--~·.:... .... _ .. _..,..;..._~_,_~=re-d=·~~=>7-""'"'""'''""-~~~---~~· ·-· --·--·---'~-'-··-·---~---·~·~------...:...~----·--------~--- COUNCIL MEETING ... MONDAY, APRIL 17th, 1978 -16- CORRESPONDENCE (continued) 8-145 Blaney, Pasternak, Smela re: and Watson (Information, Mr. Wm.Walker, Mr. Borgdorff) 8-146 ontario Heritage Foundation re: (Information, Ref. to L.A.C.A. Committee) 8-147 International Institute of Municipal Clerks (Information) 8-148 Risi Stone Mfg. Ltd. (Ref. to Planning and Development Committee, Mr. R~ Harrington, Treasurer) re: re: Genovesi purchase from Wycliffe Estates Lot 49, Plan M-1582. Request to have property inspected. Conference 11 Conserving Ontario's Main Streets - A Heritage Conference" August 24-27, 1978, Trent University, Peterborough Annual Conference May 21-25, New York City, U.S.A. Application for amendment to Zoning By-Law 2142-77. Cheque enclosed. 8-149 McChesney and Rogers, Barristers (Information, Mr. R.Harrington, Clerk to reply) re: 34 Wellington Street, East. Request to use property as boy's Group Home Information requested re: zoning 8-150 Warnock Hersey Professional re: Services Ltd. -copy of letter to Mustang Financial Corp.Ltd. (Information, Mr. Wm. Walker) 8-151 Canadian Radio-Television and re: Telecommunications Commission (Information) 8-152 Phase One Traffic Controls re: Ltd. (Information, Mr. Wm.Walker, Mr. Ron Smith) 8-153 Town of Whitchurch/Stouffville re: (Information) 8-154 Regional Municipality of York re: -Clerk's Department (Information) Elderberry Hills Subdivision. Field Compaction Test Results. Bell Canada -Application for Increase In Rates. Notice of Public Hearing Toronto, April 19th, 1978 Information re: Telespar Sign Support Systems Copy of letter to Han. Jean Chretien re: Town of Aurora's resolution Sales Tax on electrical equipment. Letter of acknowledgement re By-Law No. 2180-78 (3-Way Stop -Walton Dr. Mark Street) ~·~--~~«~===~~""""''="""'_....!,.,;j~A=-w,-.<,<~~~·~~~~<-'~·----'-•-'-·---"•.;.;.,-'-'~·".,....-.,.~=v--~-~=~"-'c•"'"'-~.;.,.,;, .• ~--·"""~..;.;.•~-----~' ·~-'------· .. ··----•-~•'-w"'"'-"-•~··~-·--·--------~-- ···'"-'•, COUNCIL MEETING ... MONDAY, APRIL 17th, 1978 -17- CORRESPONDENCE (continued) 8-155 Fire Chief Wilson memo to Mrs. C. Gowan re: Regional Fire Training School -June 19-23, 1978. Vaughan Township 8-156 (Ref. to Public Safety Committee) Miss Nanci Pattenden (Ref. to Parks & Recreation Committee, Mayor Timpson acknowledged) re: Request for entertainment in town for young people. letter to Mayor Timpson. programme Copy of 8-157 Mr. G. Leece re: (Information, Mr. R. Harrington Solicitor, Mayor Timpson acknowledged) Complaint property. Timpson. re radio tower falling on Copy of letter to Mayor N.Stewart: Ostick: "Resolved that the Clerk's Report be dealt with as outlined." CARRIED REPORTS OF COMMITTEES: Report #30 •.. Works Committee-Various Matters A meeting of the Works Committee was held Tuesday, April 4th, 1978 at 8:00 a.m. at the Works Department. Present Were: Councillor L. Ostick, Councillor B. Ferguson and Town Superintendent Mr. Wm.-Walker. The meeting was called to discuss the offer to purchase a Champion Grader that was referred from the Council meeting of the 3rd of April, 1978. After questioning the Superintendent about the state of the motor and the necessity for repairs, the Committee went through the records of the machines maintenance and repairs produced by the Town Superintendent. The Committee recommend that an offer of $19,400.00 be made for this machine as outlined in Memo #7-93, dated April 3rd, 1978. Ostick: Ferguson: "Resolved that Works Committee Report No. 30 dated April 4, 1978, be discussed item by item and accepted and the Seal of the Corporation be attached hereto." CARRIED --~~~~~"""~·~·T'"''"'"''""''""'"·~-~~-~-.,,~···•~'"-"·~·~··-~--~~~,;.,w;.~,.·=~o.~~~·"''~>'"'''''"''"''"l.'""'''"·""~=-v..<.."'""-"-~.;..,--=,;,,..,.=..,.,~··~~· -· ~---"..:-~ ... ·--··~~--------.-~--~-,:......;,:,.,. ____________ ~-------- -.-... , '•"-·------- i ' '~ COUNCIL MEETING ... MONDAY, APRIL 17th, 1978 -18- REPORTS OF COMMITTEES (continued) Report #31 ..• Planning and Development-Various Matters The Planning and Development Committee held a meeting on April 5, 1978 at 2:00p.m. and the following Members were present: Councillor R. Isaacson, Councillor L. Ostick, Councillor P. Miller, Planner S. Seibert, Building Inspector R.J. Harrington and Citizen Member B. Pederson. A. Letters Received and Commented On: 1. Letter 8-91 -Regional Planning Department letter re: Comments and Report on Risi Stone Industrial Concrete Manufacturing Building proposal, for Part Lot 11, Cone. 2 N/S Bloomington Road, East. 2. The Committee perused Mrs. Seibert's report and would recommend: (1) Richmond Hill's comments be solicited immediately. (2) The Owner contact.our Industrial Chairman Mr. Earl Stewart as to the availability of Industrial Land in Town, permitting Open Storage. The Committee further recommends the Town continue to explore the possibility of this Industry locating in the Town. Letter #8-90 -Regional Planning Department Memorandum re Amendments to By-Law #2142-77 (formerly in Township of Whitchurch). The Committee discussed Mrs. Seibert's report and recommends that: (1) Lands along the North side of Bloomington Road be re-zoned to "R-R" to be compatible with the existing Subdivision, Hunters Woods (Wycliffe Estates) . (2) Recognize existing lots on record which are now vacant, by way of an amendment to said By-Law #2142-77. (3) The minimum lot area recommended would be 20,000·square feet, and the minimum lot frontage recommended would be 100 feet. 3. Letter #1-8 Planning Information and Application Guidelines report The Committee perused Mrs. Seibert's recommendation and would recommend adoption of same. These guidelines will be available at the Town Building Department as a guide to anyone wishing to subdivide, or request a rezoning or an Official Plan Amendment. ----~~~·-=~~i•"lf~~-"~'nM~·-•-""'-__:.~__;_\......C.:-••"-'-'"""':;,~~~f<lO!f~fi>!,lY&W~J<<•~i'i/M{!~~"''=·\'M"''-"-c--~-'-Cc~~---->-c _____ , ___ ~~>•---~~---·--·••••• -..__ ___ ,· COUNCIL MEETING ... MONDAY, APRIL 17th, 1978 -19- REPORTS OF COMMITTEES (continued) 4. Letter #6-65 Aurora Country Estates (Fazcon Management Ltd.) South side of Henderson Drive, Pt. Lot 74 and 75 w.Y.S. 200 acres, Official Plan Amendment Application. This proposal consisting of 138 single family detached dwellings serviced by Municipal water and individual septic tank and tile bed system, was recommended at the Planning and Development meeting of January 25th, 1978 for circulation, in the preparation of a Preliminary Technical Report. The Committee recommends the Official Plan Amendment Application be received as information, pending the receipt of the Technical Report. 5. Letter #6-77 P.J. Avery Re: joining Planning Study Area, Bathurst Street approximately 9 acres. The Committee recommends Mr. Avery's offer be accepted to pay his portion, and to be included in 'the "Study11 , and he be. so informed, and invited to the May 9th, 1978 meeting. 6. Letter #7-87 Lloyd & Purcell O.L.S. letter re Dorbank Investments, Lot 37, Plan 246, Kennedy Street, West proposed Subdivision. The Committee received this letter as information and agrees with the recommendation: · "The zoning of that portion of the land lying below elevation 855 C.G.D. be changed from residential to open space and a clause satisfactory to yourselves be included in the subdivision agreement with the Town of Aurora to restrict construction, cut, fill and etc. as may be required." 7. Letter #7-91 Regional Clerks Department Re: conditions of Draft Plan approval of Matjon, Woodsend Crescent extension, 4 lots. This letter was received by the committee as information and referred to the Technical Committee. 8. New Town Sign By-Law to be reviewed. The Committee reviewed the draft, and would recommend approval of same with some minor revisions. Said By-Law will be finalized in Hard Metric Conversion, and forwarded to our Solicitora 9. Rural Estate Residential Guidelines as prepared by Regional Planning Department a ---~---·---<--~·""'--'----~~-··----·~"'"''''""""'"''"'o;"'"~~",_"""""""""""''==<"""'"''''=""''"""~'-"-•~ ~~~~~---------------~-~--~·. ~-------------- COUNCIL MEETING .•. MONDAY, APRIL 17th, 1978 -20- REPORTS OF COMMITTEES (continued) The Committee discussed these guidelines and recommended Mrs. S. Seibert continue developing a policy. 10. By-Law to appoint a Chief Building Official and an Inspector: Section 3, Subsection 2 of the Ontario Building Code provided authority to appoint a Chief Building Official, and such Inspectors as necessary for the enforcement of the Ontario Building Code. The Committee recommends Roy J. Harrington be appointed "Chief Building Official" and Thorn J. Van be appointed 11 Inspector" as per the Act. The Committee further recommends the Clerk issue a certificate bearing his signature that these appointments have been made. Samples of these two documents are attached. B. Land Division: 1. Letter #7-32 Time Lease Ltd. re: Land Division Applications Numbers A78-3, A78-4, A78-5 Lot 1, Plan 166, North Side Bloomington Road, East abutting Hunters Woods Subdivision. The Committee recommends this letter be received as information, and the Owner be advised that the Town of Aurora is preparing an amendment to By-Law #2142-77 to make the remaining lot a legal lot, conforming to Rural Estate Residential requirements. The abutting Hunters Woods Subdivision, and the existing lots abutting Old Bloomington Road will all be zoned Rural Estate Residential. c. Committee Recommendations: 1. The next Planning & Development Committee meeting -Wednesday, May 3rd, 1978 at 3:00 p.m. Ostick: Miller "Resolved that the Planning & Development Committee Report #31 dated April 5th, 1978 be discussed item by item and accepted. 11 CARRIED ·---·-·-~-'~.,.;,:_..__,_, __ ~-•--~-·-,.·_. -~;.;,.-~· ~·~~-· ·....;."""",.;,."""~~""""~~··-· -· -~==~·•'"'-~-·-· -·-· -·--•~_:c __ . _____ ~~-~-..:....,.,..,,~-·"-"-~-'--------- COUNCIL MEETING ... MONDAY, APRIL 17th, 1978 -21- REPORTS OF COMMITTEES (continued) Report #32 •.. Committee of.Adjustment Decision re: Insulae Sales Ltd. Copy of Decision -March 31st, 1978 In respect of Application #A2-78 for Insulae Sales Limited, 110 Connaught Avenue, Aurora, Ontario requesting relief from Town of Aurora By-Law #1863 (as amended) regarding lot 158, Plan 246, Town of Aurora, as described in the subject application, the Committee of Adjustment, Town of Aurora, has on March 29th, 1978 issued the following Decision: Decision: "That approval is Granted to this application with no Conditions attached to the decision." Signed on this 29th Day of March, 1978 Date of Notice of Last Date of Appeal of Decision -March 31st, 1978 Last Date of Appeal of Decision -April 27th, 1978. Ostick: Miller: "Resolved that Town of Aurora Committee of Adjustment Decision on Application No. A2-78, Insulae Sales Ltd., be received." CARRIED Report #33 ... Parks and Recreation-Various Matters A meeting of the Aurora Parks & Recreation Committee was held in the Board Room of the Community Centre on Tuesday, March 28th, 1978 at 8:00 p.m. Present Were: Councillors Tonner and Miller; Members Khamissa, Caruso, Jones, Seaman; Recreation Co-Ordinator P. Ferguson, Recreation Administrator E. Batson and Ray Boogaards. Councillor Ferguson declared a possible conflict of interest on Item 5 under "New Business" of this Report and abstained from discussion or voting on this item. Minutes: Minutes of the meeting of January 31st were approved as read. Correspondence: 1. A letter from the Ontario ·Lawn Tennis Association was read requesting use of the Fleury Park Tennis Courts for tournament play on June lOth. Councillor Tonner informed the committee that Town Council was in agreement with this request. Mrs. Ferguson stated that to avoid any confusion an ad should be placed in the Community Calendar of the local papers informing the general public that the courts will not be available to them on this date. -~---------~-~......: ..... ~.""'~~---·-----.L.......:.._;__ . ..:...;.~----==""·-"·~Wti~-~=-.M.""""'"~''~--.---·-·-· ·------~·-·' . ----------~------~--- '-.-w••' ..-····----. COUNCIL MEETING ..• MONDAY, APRIL 17th, 1978 -22- REPORTS OF COMMITTEES (continued) 2.. Letter #7-20 -A letter was read from the Aurora & District Ministerial Association expressing its disappointment with the scheduling of Recreation Hockey for 6 to 8 year old boys on Sunday mornings. They ask that strong consideration be given to altering these times so that the youngsters can attend Sunday School. Mrs. P. Ferguson is to look into this matter and attempt to satisfy this request, if possible. Business Arising From Minutes: 1. Tim Jones informed the committee that as President of the Aurora Tennis Club he had put in for an Experience 78 grant. This grant is to pay supervision costs for students to work at the Tennis Courts during the summer. He asked the committee if it was possible for these students to be paid through the Town payroll; such monies to be reimbursed periodically by the club. He suggested that in this way it would save the Club a lot of work. K. Tonner was in agreement and could not see any reason why this could not be done and suggested that the Tennis Club work through P. Ferguson and E. Batson in all aspects of this suggestion. The committee recommends to Council that this request be accepted. 2. As no agreement exists between the Aurora Tennis Club and the Town of Aurora, Tim Jones and P. Ferguson are to work out a suitable agreement for presentation to Council at a later date. Ne:w Business: 1. Letter #3-158 -A letter was read from Theatre Aurora to Mayor Timpson in which they request some renovations to Factory Theatre. K. Tonner informed the Committee that he had met with the Theatre Aurora represen- tatives and found that their requests were of a minor nature. The Committee recommends Theatre Aurora be permitted to make these minor renovations at their own expense. 2. K. Tonner also reported that some citizens of the Town are interested in establishing a Youth Drop-In Centre arid stated that they would do all staffing of such a centre, but request information and assistance in establishing one, should a facility be found to house them. P. Miller suggested that this group send a representative to meet with Mrs. P. Ferguson to further discuss the proposal. 3. P. Miller stated that Paul Torkoff, D.J. in Town, had suggested that some dances be arranged for the teenagers in Town, and feels that the success of the free dance at last July 1st was an indication of the youngs.ters' interest. P. Miller is to inform Mr. Torkoff that E. Batson will meet with him to discuss this suggestion. .~--~--~-~--. -~" ... ~~ .. \;~~"-'-~·-----·-··-· ·_:.:__..:_:....~.~---·-'"'""''~"'-=""'~""""~""'"""''=~~~~··--.'-....... '""-'-· --··-· '-"'-~----'----------~,_..;,;.,_._,_~~ ... __ ,_ __ , _______ _ ""·~,., ~,_/ COUNCIL MEETING ... MONDAY, APRIL 17th, 1978 -23- REPORTS OF COMMITTEES (continued) 4. P. Miller stated that it is his opinion that the Town of Aurora is not receiving its fair share of Wintario grants, and feels that the Town should have one special person doing nothing else but investigating all forms of grants available to the Town. The Committee recommends to Council that this be followed up and suggests that Ray Boogaards, who will be employed by the Town as of April 17th for the Pool and Recreation supervision, be given this position and that strong consider- ation be given to hiring him on a fulltime basis. 5. P. Miller mentioned the fact that should Church Street School building come under the Heritage Foundation in any event the main floor and downstairs area will remain under the jurisdiction of the Recreation Department. He mentioned that it was suggested many months ago that Mrs. P. Ferguson be given an office in this building and as yet nothing had been done. The Committee recommends to Council that the office for Mrs. Ferguson, as originally designated, be equipped with a telephone and furniture, etc. so that Mrs. Ferguson can establish a Recreation office in the Church Street building. 6. P. Miller mentioned the 10 acres adjacent to the Canadian Legion building will very shortly be the property of the Town of Aurora and asked that P. Ferguson and E. Batson draw up a plan to include baseball diamonds and. soccer pitches, etc. on part of this area. 7. P. Miller stated that the Optimists Club is interested in assisting in establishing a skate board area in Fleury Park; this area would require asphalting, etc. The Committee wholeheartedly supports this suggestion and E. Batson is to contact J. Dixon of the Optimists Club for further discussion. 8. P. Miller stated that the Aurora Minor Football Association wishes to build, at some time in the future, change rooms and a club house in Machell Park, and requests consideration in this matter. The committee approves of this suggestion and recommends to Council that this proposal, when submitted, be given strong consideration. Staff Report: Ray Boogaards reported to the Committee that he had applied on behalf of the Town of Aurora for several grants in respect to Recreation programmes. These applications are as follows: Young Canada Works $10,640.00; Secretary of State (Ladies Fitness) Federal Government -$3,000.00/$5,000.00; Experience '78 (Swim Team) $1,500.00/$3,000.00; Experience '78 (Tennis Courts) $18,318.00. \_~__...: .~..:~,;,:;.._,,,,,A-~~-~---.:...~....:..:...:..:....'"'~~-~"=..,;~.-~r~~=""~~:<~.-.;."'~~.=.;..~_,_-....,.-__-·-·-'-'---·-·-~-· -· -·-·-··---·-·-·--·----~'~--~"~~··---~---- COUNCIL MEETING .•. MONDAY, APRIL 17th, 1978 -24- REPORTS OF COMMITTEES (continued) Correspondence: Item l and 2: Carried Business Arising from Minutes: Item 1: Amendment Simmons: N. Stewart: Item 1: Item 2: New Business: Item l-3: Item 4: simmons: N. Stewart: Item 4: Item 5: E. Stewart: N. Stewart: Item 5: Item 6-7: Item 8: Miller: Sinunons: Item 8: Staff Report: Miller: N. Stewart: "Resolved that this matter be deferred until receipt of report of Mrs.P. Ferguson and T. Jones re agreement with Aurora Tennis Club as stated in Item 2 under Business Arising from Minutes." Amendment Carried Carried Carried Amended CARRIED "Resolved that the words "doing nothing.else but" be deleted from the third line of Item 4." Amendment Carried Amendment CARRIED "Resolved that Item 5 under New Business be deleted from this Report. 11 Amendment Carried Carried Amendment CARRIED "Resolved that the words "a club house" be deleted from the second line and the words "dressing rooms, at the Association • s expense 11 , be inserted therein." CARRIED Amendment Carried Carried "Resolved that the Parks & Recreation Committee Report #33 be discussed item by item, the Seal of the Corporation be attached hereto and accepted as amended." CARRIED '""'"'"'"'~·~'"'"'''"'''"'"'"'.i=;,.'='~"'"~'"~;,.,.,~· ~· ~~--·---~-_.._,.;c·""'--~~~ COUNCIL MEETING ... MONDAY, APRIL 17th, 1978 -25- REPORTS OF COMMITTEES (continued) Report No. 34 ... Administration Committee -Various Matters Councillor Ostick was in the Chair. A meeting of the Administration Committee was held in the Mayor 1 s office on Wednesday, April 12th, 1978 at 4:00p.m. Those in attendance were Mayor George D. Timpson, Councillor Richard Isaacson, Councillor Kel Tonner and Clerk-Administrator K.B. Rodger. Councillor N. Stewart declared a possible conflict of interest on Item 3 of this Report and abstained from discussion or voting on this item. Item #1 -Letters received as information: The letters are 6-89 -Town Treasurer regarding 1977 Financial Activities and 1978 Preliminary Estimates. Letter 8-27 -regarding 1978 York County Board of Education Requisition. Letter 7-66 -ontario Ministry of Housing regarding Experience '78 Student Assistance for Downtown Improvement Programmes. Item #2 -Letter 8-2 -Reliable Taxi Service, Newmarket: The Committee recommends that Mr. R.D. Smalley of Reliable Taxi be invited to attend the next Administration Committee meeting at 2:00p.m. on Wednesday, April 26th, 1978, to discuss their request to start a taxi business within the Town of Aurora. The Committee further recommends that York Taxi of Aurora be asked whether they would be interested in operating a business in the Town of Newmarket. Item #3 -Letter 7-62 St. Andrew's College -Request for Advertising in Yearbook The Committee recommends that the Town of Aurora place a full page ad in black and white at a cost of $100.00 in the College Yearbook. The Committee also recommends that this amount be charged to Account No. 1400-87 (Grants). Item #4 -Letter 8-93 Association bf l~unicipal Clerks and Treasurers of Ontario The Committee recommends that Clerk-Administrator K.B. Rodger and Deputy Clerk Colleen Gowan be allowed to attend the 48th Annual Conference of the A.M.C.T.O. at the Inn on the Park in Toronto between the dates of June 18th and 21st, 1978. The Committee further recommends that the usual expenses be authorized in accordance with the policy of Council. Item #5 -Letter 8-94 Ontario Municipal Administrator's Association The Committee recommends that Clerk-Administrator K.B. Rodger be authorized to attend the 1978 Annual Conference of the O.M.A.A., if he wishes so to do, ,------·--o~-7~M,,_.,.;.;~~~~~~~~~---·-· oA.:._...__.:__:":.;:.:.:.;._•.,r~...-.;,.,._,..,;,,,~'"''''"'""'''"'''''i"''"'''"'''''''"''''''"''"''""'~'=L.,-;>-~, .~.>0<"•··-~-.--..w......~-~~~~- COUNCIL MEETING ... MONDAY, APRIL 17th, 1978 -26- REPORTS OF COMMITTEES (continued) at the Holiday Inn, Burlingto~ Ontario, between the dates of May 3rd, and May 5th, 1978. The Committee further recommends that the usual expenses be authorized in accordance with the policy of Council. Item #6 -Letter 6-27 Aurora Minor Football Association -1978 Grant The Committee has studied the application of the Aurora Minor Football Association and is satisfied that the A.M.F.A. fulfills all the require- ments of the grant criteria as established by Council. Therefore, the Committee recommends that a grant of $300.00 be paid to the Aurora Minor Football Association in order to cover the cost of their expanding their programme in 1978 and that this amount be charged to Account No. 1400-87 (Grants) . Item #7 -Vandalism At North Community Centre Parking Lot The Committee discussed the amount of vandalism to private vehicles which seems to be occuring in the north Community Centre parking lot. The Committee recommends that a light or lights be installed in the parking lot at an approximate cost of per light. Item #8 -Civic Awards Night In view of the number of championship teams and outstanding achievements of some of our Aurora Citizens, the Committee recommends that the concept of a Civic Awards Night be approved by Council to recognize annually outstanding achievements by both individuals and/or organizations within the Tbwn of Aurora for a given year. The Committee further recommends that if the idea is approved by Council, that a Civic Awards Night be planned for September 1978 to recognize those persons and organizations within 1978, and that in future years the awards night be scheduled for May of each year. Item #9 -Old Police Building The Committee recommends that offers to purchase and development proposals for the old police building and lands be invited from interested developers. This will be a necessary step so that when a new home is determined for the Aurora and District Museum, that some action will be able to be taken to dispose of this property expeditiously. Item #10 The next meeting of the Administration Committee will be held at 2:00 p.m. on Wednesday, April 26th, 1978, in the Mayor's Office at the Administrative Centre. ·--·--.~--~·-""v~.O.-.~,;..;.~,_v,.__.,.,._~.._.,.-••~---"--'_,_:-· -· ·-·-· -' ·--~~,.,.~· ~· ·---~· -~~--=l<r~-,-;.~,-;=',;,.,,.,;..,=~~-~ __ ...:.._,~-~--:--·-~-----~~--•-•A~--"-~'"-"''"-"--•~"~--~--------- COUNCIL MEETING •.. MONDAY, APRIL 17th, 1978 -27- REPORTS OF COMMITTEES (continued) Item 1: Item 2: Simmons: E. Stewart: Item 2: Item 3: Item 4-6: Item 7: Timpson: Ostick: Item 7: Item 8: Simmons: E.Stewart: Item 8: Item 9: E.Stewart: Miller: Item 9: Item 10: Carried Amendment "Resolved that the second paragraph of Item 2 be deleted." CARRIED Amendment Carried Carried Carried Amendment "Resolved that Item 7 of this Report be referred back to the Committee" CARRIED Amendment Carried Amendment "Resolved that the concept be approved in principle and that a detailed report from the Administration Committee be received." CARRIED Amendment Carried Amendment "Resolved that the property be appraised by a qualified Appraiser at a cost not to exceed $300.00." Amendment Carried Carried CARRIED -----·~·-~---· ·-~;;:;S;~;~<-·-~~-~~-~~~ec~~~. ;~ •. --~~~~~W"""-~""'""--v:>''''*===='=oU,==~~-"-••··--'--;,_ .,;_--'-----··---"~--,.,-.. _.,.~~-"-~~------- ' ; -· COUNCIL MEETING ... MONDAY, APRIL 17th, 1978 -28- REPORTS OF COMMITTEES (continued) Timpson: Simmons: "Resolved that Administration Committee Report #4 dated April 12th, 1978, be discussed item by item and accepted as amended and the Seal of the Corporation be attached hereto." CARRIED Report 35 ... Council in Committee-Various Matters Council-in-Committee -Wednesday, April 12th, 1978 Present: Councillors Isaacson, Miller, Ostick, Simmons, E. Stewart and Tonner. The following matters were discussed: 1. Letter 8-3 -Region of York The Committee recommends that this letter be referred to the Industrial Committee for study and report. 2. Letters 8-22 -Ministry of Culture and Recreation -Terms of Reference - Church Street School Building 8-101-Ontario Heritage Foundation -Terms of Reference -Church Street School Building Council in Committee discussed this matter and recommends that the Local Architectural Conservation Advisory Committee invite submissions from Architects under the terms of reference, for the Study to be done on Church Street School. These submissions to be presented to Council for final approval. 3. Letter 8-111 -G. Oliver -L.A.C.A. Committee -Terms of Reference - Criteria for the evaluation of properties of historic value. The Committee recommends the deletion of Number 8 from the terms of reference and would approve of Numbers 1 to 7 and 9 and 10. 4. Letter 8-112-J. Milton-Request for·copies of Minutes Council in Committee recommends that as it would not be feasible cost- wise to reproduce sets of minutes, Mrs. Milton be advised that copies of the Minutes are available in the Aurora Public Library for citizen's perusal. _-,~-='""'-"''"'-""-""'""''""""''""':;.;,_""w.;.,.!.,;_-i>'>""'-..,_"•"'~~-----'--• -·--·•"'--'-'-~-· -·-· ·~_,,,.,.A,.~·>•C<,;M<'~>ml<' V ""-"'-""""'"'"'''-"~""'""""'"_,--"·'='""-'-"-••--"..<.....-.ci"'---·-'-'·~'-"•·'--"·--·--•--~-·-•'•<-..,.,...,.,<-',~. ~--·---•--,.<.._.<.---~ ·' l> COUNCIL MEETING ••• MONDAY, APRIL 17th, 1978 -29- REPORTS OF COMMITTEES (continued) 5. Letter 8-113 -Memo Mayor Timpson -(l) Use of Church Street School - Big Brothers, (2) Friendship Circle -Game Room (l) The Committee discussed the request from the Big Brothers for the rental of the two south-eastern offices in the Church Street School. Council in Committee would recommend this item be referred to the Parks and Recreation Committee for a report. (2) Council in Committee discussed the request of the Friendship Circle for the use of the back hallway as a game room. The Committee recommends that the carpenter be requested to relocate the non-bearing wall so this hallway would be a larger and a more functionable usable room. The Friendship Circle to pay $25.00 per month rent additional for the room. 6. Official Plan Amendment No. 2 -Aurora Highlands The Committee recommends that the By-law for the Official Plan Amendment No. 2 be presented to the Council meeting of April 17th, 1978 for consideration. 7. Industrial Brochure Council in Committee discussed the matter of establishing a policy for the distribution of the Industrial brochure. The Committee recommends that Councillor E. Stewart be authorized to establish a cost for the Brochure. 8. Kiwanis Club -Shinny Hockey Game Councillor Tonner volunteered to undertake to form a team to play Shinny Hockey against the Kiwanis Club on April 28th, 1978. 9. Proposed Markborough Subdivision Markborough representatives addressed Council in Committee In Camera on certain financial matters pertaining to their Subdivision. The Committee recommends that the representatives from Markborough meet with the Technical Committee on April 26th, 1978 to discuss their subdivision. Item l-4: Item 5: Tonner: Simmons: Carried Amendment "Resolved that approval be given for rentals on the clear understanding that should the space be required for Recreational use or other reason, that lease arrangements could be terminated on 3 month's no"tice." DEFEATED ~--·~-~.--'<ri-~~-~~,.,-~_,;~.~(,,;a,o'-~·-•'•-•-••--•---·-· _• ._• _ _:__ __ ·.::..:;.;~......,.~~x-<"'"-'"""-~""'~..,.._O,,..,-~~~"C~"~'~'"'""""""'''~""'•~~·---·-· -~;..· _____ ,_. __ -.,_, ____ ••••-•••••--~-~-"-'--'•""-'~""""''·~=-•'""''" COUNCIL MEETING ... MONDAY, APRIL 17th, 1978 -30- REPORTS OF COMMITTEES (continued) Simmons: Ostick: Item 5: Item 6-9: Simmons: E. Stewart: RESOLUTIONS: "Resolved to recommend that it be referred back to the Parks and Recreation Committee for a report." Carried· Carried CARRIED "Resolved that the Council in Committee Report #35 dated April 12th, 1978 be read item by item and accepted as amended.11 CARRIED Ontario Housing Corporation Rental Housing Corporation Losses for the year ended December 31, 1977 Simmons: N. Stewart: Mr. Douglas Appointment First Class Ferguson: N.Stewart: "Resolved that the Town of Aurora's share of the Rental Housing Operating losses (Senior Citizens Apartments) for the year ended December 31, 1977 in the amount of $9,501.20 be paid as per agreement between the Corporation of the Town of Aurora and the Ontario Housing Corporation and the Seal of the Corporation be attached hereto." CARRIED Rose as Firefighter "Resolved that Douglas Rose be appointed a First Class Firefighter, effective June 1st, 1978; And that this reclassification include the duties as a Fire Prevention Officer for the Town of Allrora.11 CARRIED --·----~ ~ ""'""~---·-··-·--' _··-··.;_..;_:__~~;..,-~-~-·-· """"'"'"""''''"~'""''"'~=-.,.;~~""-··-.. ~=~~~-,-,.~---'-· -· -·--·'··--·-· -----~-'-'~--"------- COUNCIL MEETING ... MONDAY, APRIL 17th, 1978 -31- RESOLUTIONS (continued) Reid and Associates Accounts Ostick: Simmons: "Resolved that the following accounts of Reid & Associates - Invoice # 3724 3728 3730 3735 3742 Project Reconstruction -Storm sewers Separation -Victoria Street Advisory Services Servicing -Industrial Park Services Rendered - Ontario Housing Corporation Subdivision Services rendered -Storm Drainage Study Amount $1,599.10 767.57 3,368.45 1,190.63 416.27 $7,342.02 in the total amount of $7,342.02 be paid and the Seal of the Corporation be attached hereto." CARRIED George Flanagan Tree Service Removal of Trees -Account Tonner: N. Stewart: "Resolved that the Account of George Flanagan Tree Service, in the amount of $4,538.75 for the removal of trees be paid, and the Seal of the Corporation be attached hereto." CARRIED Late Mr. E. Batson Payment of Sick Leave Credits Tonner: N. Stewart: "Resolved that the estate of the late E. Batson, be paid sick leave credits in the amount of $7,590.94 made up as follows: Days accumulated = 206~ ~ of 206~ = 103-~ days @ $ 73.52/day $7,590.94 and the Seal of the Corporation be attached hereto." CARRIED ~~~-~-~------~:....::.<..t~~---~-___;_-~_cc~.c .;,.~"-'=~~""'~"''''~~-~ .. """"--~-~-~'C'-~--C----~~--·· -· -------- "~~-- (''' ! '._/ i t.c· COUNCIL MEETING ... MONDAY, APRIL 17th, 1978 -32- UNFINISHED BUSINESS: 1. Councillor Tonner raised the question of the traffic lights at Murray Drive and Yonge Street. Staff to investigate the possible signing to improve the safety at this intersection~ 2. Councillor Miller requested Staff to investigate with Maple Leaf Public School officials, selling of candy bars by Newmarket school children in the Town of Aurora. 3. Councillor Ostick requested information on the progress made on the Canadian. grants application in respect to the Tree Inventory. BY-LAWS Tonner: · 11 Be it hereby resolved that: N .Stewart: Bill No. 2181-78 Being a By-Law to amend By-Law 1867 as amended by By-Law 2168, Being a By-Law for the regulation of traffic. (Parking on McDonald Drive May llth, 1978). Bill No. 2182-78 Being a By-Law to designate a Multiple Stop Intersection (Aurora Heights· Drive and Tecumseh Drive). Bill No. 2183-78 Being a By-Law to Appoint a Chief Building Official and Inspector (Mr. R. Harrington and Mr. T. Van). Bill No. 2185-78 Being a By-Law to Amend By-Law No. 2142-77 (North Side Bloomington Road -Rezoned to R.R. Designation) . Bill No. 2186-78 Being a By-Law to Amend By-Law No. 2142-77 (re: Lot 4, Plan 461, Old Yonge Street re-zoning). Bill No. 2187-78 Being a By-Law to Amend By-Law No. 2142-77 (Re: 20 lots -formerly Whitchurch-Stouffville -rezoning). Be read a first time. n CARRIED N.Stewart: "Resolved that the Bills before Council be read a Second Time." Tonner: Tonner: N.Stewart: CARRIED "Be it hereby resolved that: Bill No. 2176-78 being a By-Law to adopt Amendment No. 2 to the Official Plan of the Aurora Planning Department (Aurora Highlands Golf Course) . Be read a Third Time .. " CARRIED ADJOURNMENT: Miller: "Resolved that the meeting be adjourned at 11:00 p.m." CARRIED Mayor Clerk