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MINUTES - Council - 19780925>>~~-~+·~··--··-·~··.,"''""-''~-•·~~~·~~~~~-v~~-~~-e-.--~-~~~-'-'•~-•"•'-"•<'<-~.•=="-"•'"-"-":?~"«""""'"-"-'"-""'"ff-'0.-'l=<?~""-'i'O'""'"'-"""'"·~•"'-"'--"'"~"'=-"->"o~-.~~·,~"'~'"~""'~'"--'..'-·-~'-•-•'-~-•--••--~·-•••-••••"•"•-<••:~.l •• ,,,~-·----~··•••...,..__•,-•,•• 4 1 , I ·--·-----· ~.(., ~ .. : I j ·---- MINUTES OF THE 16th REGULAR COUNCIL MEETING HELD IN THE COUNCIL CHAMBERS ON MONDAY, SEPTEMBER 25th, 1978 at 8:00p.m. PRESENT WERE: Mayor Timpson, Councillors Ferguson,.Miller, Ostick, Simmons, E. Stewart, N. Stewart and Tonner. Mayor Timpson presented to the "Sweet Adelines" a proclamation regarding "Share a Song Week" in the Town of Aurora from October 1st to 7th, 1978. Mayor Timpson urged all citizens to participate in this event. PASSING OF ACCOUNTS: Mayor Timpson and Councillor Tonner declared a Conflict of Interest in the accounts to be paid to the York County Board of Education. Tonner: Ostick: Tonner: Ostick: "Resolved that the accounts in the total amount of $286,839.91 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 Fire Department Works Department Parks Department Community Buildings: Historical Society Factory Theatre McMahon Building Victoria Hall Church St. Building Community Centre: Building Canteen Recreation Water Accounts paid prior to Council $ 147.24 147.84 352.81 129.71 252.25 4,832.23 2,249.77 CARRIED $ 6,948.48 1,201.85 37,757.60 1,264.36 1,039.86 7,082.00 1,793.02 2,070.19 $227,682.55 "Resolved that the following Capital Account be paid which is on file with the Treasurer's Office, and the Mayor issue orders on the Treasurer for same, and the Seal of the Corporation be attached hereto." Industrial Park: The Credit Bureau of Newmarket Ltd. -Credit Report -$12.45 CARRIED :-~·~------·-~ .. -~~-'-~•-••""'--•--·-· -·-· -· --.. w-·-· -·""'"'-""''~~,..-<=======~==':<<1>.'="="'-'-'"'"~'~='"""~.;:.;.,.,.__;_,._......__o,_c...___._, ___ , ________ ._,_,;,:_,·,.,.t;~.-..~r»~-=T-"C'"""""'~'.;.. __ r ' I ' ) ·~ r \ _____ /' COUNCIL MEETING ..• SEPTEMBER 25, 1978 -2- PASSING OF ACCOUNTS (continued) Councillor Ostick in the Chair. N. Stewart: Simmons: "Resolved that the account of the York County Board of Education in the amount of $521.36 details of which are on file with the Treasurer's Office, be approved for payment and the Seal of the Corporation be attached hereto." CORRESPONDENCE: 16-1 16-2 16-3 16-4 16-5 16-6 16-7 16-8 16-9 Ministry of Natural Resources re: (Information, referred to Mr. R.J. Harrington) Ministry of Natural Resources re: (Information, Mr. R.Harrington) Mr. Wm. Walker memo to re: Mr. K.B. Rodger (Ref. to Technical Committee) Aurora Fire Department -re: Mr. F. Bolsby, Campaign Chairman (Tabled to Resolutions Sept. 5, 1978) Atlin Goldenburg, Cohen & re: Armel (Information, Mr. R.J. Harrington, Solicitor) University of Western Ontario (Information) Ottawa Twinning Committee (Information) United Way of York Region (Information) South Lake Simcoe Conserva- tion Authority (Information) re: re: re: re: CARRIED Part Lot 72, Cone. 1, Aurora Elderberry Subdivision. Copy of letter to Ministry of Housing. Wording of agreement acceptable. Part Lot 72, Cone. 1, E.Y.S. Woodsend Crescent Subdivision. Copy of letter to Ministry of Housing. Easements -Elderberry Hills Subdivision Request to hold Annual Muscular Dystrophy Campaign-Sept. 16, 16, and 17, 1978 Alliance Building Corp. and Finance Investments Ltd. re: Registration of Subdivision Plan Diploma Programme in Public Administration (Urban/Regional) May 6-June 16, 1979. Conference of-Canadian Twinning Cities October 13th to 15th, 1978, Ottawa. Campaign Information Newsletter Minutes of Meeting, August 9th, 1978 '~--~-------·-~·~···~~--~·-~--~~~-....,_,_~~'-"'-'-"""~'-"""""'"'''''<&.===='<>S<o''"'=m.."=,'lll-''-'"'-'''"~"'"'"'=--•~·•~--"-~-<-·~·-·-· -··---'-"--------'~,·~·'"~""''~·~,-~,~.,~--•-~..._,-- COUNCIL MEETING ••. SEPTEMBER 25, 1978 -3- CORRESPONDENCE (continued) 16-10 16-11 16-12 16-13 16-14 16-15 16-16 16-17 16-18 16-19 16-20 16-21 Mr. Hawkins (Information, Councillor K. Tonner, Mrs. P. Ferguson, Clerk to reply) re: Bank of Montreal re: (Information) Mrs. M. Collins re: (Information, Mrs. P. Ferguson, Clerk to reply) Yuska and Wenzel,Consulting re: Engineers (Information, Reid & Assoc., Mr. Wm. Walker, Councillor E. Stewart) Mr. D. F. Thompson re : (Information, Mr. Wm. Walker, Mr. H. Borgdorff) Regional Municipality of York -Planning Committee (Information) re: Regional Municipality of re: York -Engineering Committee (Information) Reid and Associates Ltd. (Information) Toronto Area Transit Operating Authority (Information) Ontario Municipal Board (Information) re: re: re: Assessment Region No. 14 re: Regional Municipality of York (Information, Clerk to reply, Mrs. C. Gowan) Government of Ontario (Information, Mrs. P. Ferguson) re: Letter regarding swimming lessons Letter of Credit -332500 Ontario Ltd. Extension to December 31, 1978 Reduction in amount. Rental of various halls for September and October . New Engelhard Plant and Offices, Aurora Complaint re water run-off at 30 Brookland Avenue. Copy of letter to Mr. Wm. Walker. Meeting, September 6th, 1978. Agenda. Meeting -September 5th, 1978. Agenda Opening of new offices. Wednesday, September 13, 1978 (Distributed to members of Council, Hydro and Office staff) Meeting, September 8th, 1978 By-Law 2045-75 (F. Watson) Appointment for Hearing. October 10, 1978 Municipal Office. Voters Lists and Voter Notification Ontario Regulation No. 792/77. Public Swimming Pools •'' o·•-·•~·-·--··-~-~-·~·,....,~..,.,~.~~,~~· ~-~~---~~c;....:..;.;.~~--··_,"'_"-"~'"""&.='o.,.<=J.@~olm~l&=-=."<.>.">'-A'<><"''-'"'~-"·,O'""'~T~-~--c-..-·-• ----·~~· .• ~~-•-••·••••·•w .. ·~~··~-vh.>-s.0~.tii0.=.~:<'M.~~-<>m_.,.,.~~._.o_ •• _ r··-·\ i I. , \__j COUNCIL MEETING ••• SEPTEMBER 25, 1978 -4- CORRESPONDENCE (continued) 16-22 16-23 16-24 16-25 16-26 16-27 16-28 16-29 16-30 16-31 Macauley, Lipson and Joseph (Information, Mr. R. Harrington, Tabled to Delegations) South Lake Simcoe Conservation Authority (Information, Mr. R. Harrington) re: re: Regional Municipality of York re: -Engineering Department (Information, Mr. P. Gleeson, (Reid & Assoc.) ) York Regional Land Division re: Committee (Ref. to Planning & Develop- ment Committee, Mr. R. Harrington) Mr. J.G. Schaefer-Aurora Mens Softball Association (Ref. to Administration Committee) re: Mr. J. Hickson and Mr. R. re: Hickson (Ref. to Planning and Development Committee, Mr. R. Harrington) Ministry of Housing re: (Information) Mr. Wm. Walker memo to re: Mr. K.B. Rodger (Ref. to Technical Committee, Solicitor) Aurora Minor Hockey Assoc. re: (Ref. to Parks & Recreation Committee, Councillor K. Tonner) Aurora Public Library (Information) re: High City Holdings Ltd. Application for amendment to Official Plan. By-Law 2202 (Sugden) No objection Letter of acknowledgement re Modifications to Pumping Station #2 Application No. A.78.ll-James A.L. Gordon -Notice of Public Hearing - September 26th, 1978. Invoice for erection of snowfencing for Softball Tournament July 7th, 1978 Request to sever lots from existing family farm Newsletter Deficiency List Tri-Del Townhouses Ice time requested for Bantam Tournament January 19-21, 1979 Interim financing for Library Building ''-~~--~-~~ .. ,~ •. ~->..•-!.~.'~'---•"''-'----~-~·-'"--·-_._·_,_. ,___;~i->_..;.;~.-=<«~=""'-'•-v,.,-.~'A<&'-O'h~W.$:!:!.._,-._,"1<W>_=-=="-="~~~~----"'-~•__:.~~---..:.__·..::__~~~~---•-···-•-'-m--.•-.;.,"'-'~'--"~'~.--'o~•~~~--,-.•--•--_.- ' "··- (~0, \-i ' ' \_c) COUNCIL MEETING •.. SEPTEMBER 25, 1978 -5- CORRESPONDENCE (continued) 16-32 16-33 16-34 16-35 16-36 16-37 16-38 16-39 16-40 16-41 16-42 16-43 16-44 16-45 Dr. B. Glazer re: (Information, Mr. R.Harrington, Clerk .to reply) Ministry of the Environment re: (Ref. to Council in Committee) Town of Aurora Treasury Dept. (Information) re: Reid and Associates Ltd. re: (Resolutions, Mr. Wm. Walker, Treasurer) Reid and Associates Ltd. re: (Resolutions, Mr. Wm. Walker, Treasurer) Mr. Dennis E. Walden re: (Ref. to Council in Committee) Macauley Lipson and Joseph re: (Tabled to Delegations) Shibley, Righton and McCutcheon re: (Information, Clerk replied, Mr. R. Harrington) Ministry of Transportation and Communications (Information, Treasurer) Regional Municipality of York (Information, Posted) Ministry of Housing (Information) Reid and Associates Ltd. (Information, Mr. Wm. Walker, Councillor E. Stewart) Christ Evangelical Lutheran Church (Ref. to Planning and Development Committee, Mr. R. Harrington) re: re: re: re: re: Mr. J.J. Gellany re: (Ref. to Council in Committee) Withdrawal of objection to By-Law 2192. Noise Control By-Law Statements of Reserve Funds, Capital Accounts, Water Utility Payment Certificate No. 4 Meca Mechanical Industries Ltd. Industrial Park Payment Certificate No. 5 Lamco Construction Ltd. Reconstruction of Machell and Irwin Avenues. Request to attend Council in Committee Meeting re: sidewalk on Victoria Street. Request to attend Council as Delegation re: High City Holdings Ltd. Request for zoning By-laws. Lease of land to Mrs. Ulmer. Part Lot 16, Cone. 3, Aurora Vacancy -Municipal Engineer Aurora H.O.M.E. 1/67 Registered Transfer Industrial Park. Copy of letter to Meca Mechanical Industries Ltd. Construction Schedule. Development of Land "Aurora West" Motel and Apartment Site -Brookland Court. ~--------~-,-~.,...,.,;,;..,>J~~-~,~<e·<-~-~~-~.:.~.~.;_:_._._··~·-• -·-'--""'.,..~"""'-~""""-·'""''·''''''~~.'<.''-'>[£"""~~~,t,_~""""''-~"-&.=~~>~>-•h--'.~,---'.:•~"""-'~·-.--••C'_•-'---·•~---•••-•-''"-••-~~~~""""""~'-~-~~•-~~~-•-~~~-•~.,_....,_ __ ( ---~\! I '--·· COUNCIL MEETING ..• SEPTEMBER 25, 1978 CORRESPONDENCE (continued) 16-46 16-47 16-48 16-49 16-50 16-51 16-52 16-53 16-54 16-55 16-56 16-57 Mr. J. Fitzsimons (Information, Mr. N. Weller) Blackwell, Law, Spratt, Armstrong and Grass (Information, Mr. Wm. Walker, Mr. R. Harrington, Clerk to reply) Councillor L. Ostick memo to Mayor and Members of Council. (Ref. to Council in Committee) Town of Aurora Works Dept. (Ref. to Works Committee) Town of Aurora Water Dept. (Ref. to Works Committee) Mr. Charles Teasdale (Ref. to Planning and Development Committee, Mr. R. Harrington) Mr. Mel Swart, M.P.P. Welland-Thorold (Information) Regional Municipality of York (Information, Clerk to reply) Golf Glen Terraces Ltd. (Information, Mr. H. Borgdorff, Mr. Wm. Walker) The Society of Management Accountants of Ontario (Information, Treasurer) Ministry of Community and Social Services -Pine Ridge (Information, Mrs. C. Gowan, Clerk to reply) Carson Woods, Architect/ Planner (Resolutions, Ref. to Public Safety Committee, Treasurer, Fire Chief Wilson, Mr. R. Smith) -6- re: re: re: re: re: re: re: re: re: re: re: re: Tree cutting -poplar trees on town property. Canadian Tire Corporation Ltd. -access to and from Murray Drive, Aurora. Sale of Industrial Subdivision Overtime Report, August, 1978. Overtime Report, August, 1978. Application for severance Newsletter re Ontario Horne Renewal Programme Memo to Area Clerks re: Canadian Inventory of Historic Buildings Agreement between Town and Golf Glen Terraces. Compensation for oversizing of water mains, etc. Municipal Accounting Course. Municipal Elections -November 13, 1978 Payment Certificate No. 5, Fire Hall, Aurora. $50,150 ···~"--~--~~"~~~~-'"~~n{~~-~.~-·~~~---·-··-'·'~-··-·-·-· ._,_.w..:~~'-'~"~=--"T·='-"~~..,..,-,.;-~"<fn"""""'~~"''="""""""''""""""~--="'T~;='-.~"""""~----...: •• ~;.. ____ ,__~~------~••'~•-•»\-,',;~·-·;o;.iJ...;..,;...,~~~·~~-,,~<.<.~Wo--<.k.,o.<~.-- COUNCIL MEETING ... SEPTEMBER 25, 1978 -7- CORRESPONDENCE (continued) 16-58 16-59 16-60 16-61 16-62 16-63 16-64 Tonner: Ostick: 16-65 16-66 16-67 16-68 Mr. N. Weller memo to Mr. K.B. Rodger (Ref. Council in Committee) Ministry of Housing (Information, Clerk to reply) Town of Vaughan (Information, Mrs. C. Gowan) Ontario Municipal Personnel Association -Office of the President (Information) Reid and Associates Ltd. (Ref. to Works Committee, Mr. Wm. Walker) Pollutech (Ref. to Council in Committee) Borough of Etobicoke (Tabled) re: re: re: re: re: re: re: Removal of trees and stumps for public property Rent Supplement Program -Town of Aurora Information requested. Notice to Separate School Electors Newsletter Memo to Public Works Committee, Town of Aurora re: Reconstruction of Victoria and Mosley Streets, condition of existing Sanitary Sewers. Proposal from Underwater Tel-Eye Canada Ltd. Sewage Treatment Capacity Resolution re: Procedures for the Metropolitan Toronto and Region Conservation Authority, "Resolved that this letter from the Borough of Etobicoke be received." CARRIED Regional Municipality of York -Administrative Committee (Information, Posted) Regional Municipality of York -Planning Department (Information) re: re: Bramalea Ltd. (Village in the re: Valley Ltd.) (Ref. to Council in Committee) York Regional Land Division re: Committee (Ref. to Planning and Development Committee, Mr. R. Harrington) Meeting Monday, September 18th Agenda Town of Aurora By-Law 2202 Sugden Woodsend Crescent Extension Application for Consent. A. and S. Cousins -Part Lot 78, Lots 154, 185, 186 and 187. RP246 Aurora File A.78.12 Request for Comments :;: '"----~•-~~'"""'""=-"~""''-""'•"'-~-'-'---~•-•·~~·~'--'.:..f.o,~~'-•--<w~.,;;==~">"'''''"''"""'="'-~"-~"""""~="'·~·'~"·""~"=~·..;.,;,w..,.;_·~---.:..· •.• :.:_~'---•--"-~'-"~"~ri~---~.~.;;..'-.>:..."·~~~;=~~~=""'"""'»-'-'-".;_ I ''i [ \ [ '-'/ COUNCIL MEETING ••. SEPTEMBER 25, 1978 -8- CORRESPONDENCE (continued) 16-69 16-70 16-71 16-72 16-73 16-74 16-75 16-76 16-77 16-78 16-79 16-80 York Regional Land Division re: Committee (Ref. to Planning and Development Committee, Mr. R.J. Harrington) York Regional Land Division re: Committee (Ref. to Council in Committee) York Regional Land Division re: Committee (Ref. to Council in Committee) York Regional Land Division re: Committee (Ref. to Council in Committee) York Regional Land Division Committee (Ref. to Council in Committee) re: York Regional Land Division re: Committee (Ref. to Council in Committee) Aurora Men's Softball Assoc. re: (Ref. to Administration Committee) Mrs. C. Gowan memo to re: Mrs. P. Ferguson (Ref. to Council in Committee) !1r. N. Weller memo to Mrs. C. re: Gowan (Ref. to Council in Committee) A.J. DiamOnd and Associates re: Architects and Planners (Resolutions, Councillor P. Miller) William M. Mercer Ltd., re: Consulting Actuaries (Information) Frank Cowan Co. Ltd. re: (Ref. to Council in Committee) Application for Consent. A. and s. Cousins-File A.78.13 Request for comments. Application for Consent. Lored Construction Ltd. Part 2, Block A, RP289, Aurora. File A.78.14 Application for Consent. Lored Construction Ltd. File A.78.15 Application for Consent. Lored Construction Ltd. File A.78.16 Application for Consent. Lored Construction Ltd. File A.78.18. Application for Consent. Lored Construction Ltd. File A.78.17 Softball Tournament held July 7th, 1978. Request for grant. National Campers and Hikers Association Campout, Labour Day weekend, 1979 National Campers and Hikers Association Campout, Labour Day Weekend, 1979. Invoice re: Church Street Feasibility Study $4,770.02 Services Available Errors and Omissions Insurance -~<«~.-··--•'•>•>-·-·"•">~.;,""'~"'''-~'"-"m""-~'-~---~-~· -· -· ....:..~~· -· ;._~.;,~,.~.~~-~--=''"""''"'""-'-~-.==dC<i.'!>;\.<,;'ll&~.'=JM,<>.-.,=•"'-"Wd-'<o>«="-<~~~nv.v.:,~:..;..__. __ ____;~~-·'·-'·----·-~v-.-,.r,,,'=--o.~~"-~'o'='..!"">"'''"''""-~"~''_,:~=~•~';•~' ~''' ('' I ! ! \•w./: COUNCIL MEETING •.. SEPTEMBER 25th, 1978 -9- CORRESPONDENCE (continued) 16-81 16-82 16-83 16-84 16-85 16-86 16-87 16-88 16-89 16-90 16-91 16-92 16-93 Regional Municipality of York -Planning Committee (Information, Posted) Regional Municipality of York Health and Social Services Committee (Information, Posted) Regional Municipality of York Engineering Committee (Information, Posted) re: re: re: Ontario Traffic Conference re: (Ref. to Public Safety Committee) Ministry of Transportation & re: Communications (Ref. to Works Committee) Regional Municipality of York -Planning Department (Information) Regional Municipality of York -Planning Department (Information) Fire Chief s. Wilson (Ref. to Public Safety Committee, Resolutions) Mr. Wm.G. Walker memo to Mr. K.B. Rodger (Ref. to Council in Committee, Ref. to Works Committee) re: re: re: re: Mr. C. w. Bridgeford re: (Information, Treasury Dept. to reply) Reid and Associates Ltd. re: (Ref. to Council in Committee, Mr. R. Smith) Canadian National -Great re: Lakes Region. (Information, Councillor E. Stewart) Ontario Hydro re: (Ref. to Technical Committee, Mr. Wm. G. Walker) Meeting, September 19th, 1978 Agenda Meeting, September 21st, 1978. Agenda Meeting, September 19th, 1978. Agenda Parking Workshop. City of Oshawa - October 29, 30 and 31, 1978 Holiday Inn Educational programmes available to municipal employees. January, February and March, 1979 Proposed Plan of Subdivision, Part Lot 77, Cone~ l. Street names Proposed Plan of Subdivision -Part Lot 72, Cone. l. Street name Weekend Standby June to September, 1978 Resource Recovery Programme Request for information re mill rates Municipal Swimming Pool Renovations Town•s request for extension of crossing privileges. Acknowledgement Street lighting -Elderberry Hills Subdivision. Lots 71 and 72, Cone. 1, W. Y .S., Aurora. ••o•••v•--'~••'..d•=•~~-~~'"""-~...;,;;..;,;..,;!,.,;•~~~--~~·-~·-·......:.!.:-•••--~.;...;_•._"'"'-<='"'"-""'""""""'""'-'"'""''''-'"''~-'"'~-"'=-"==·="'"'"'-='="·~=Y~"~~·-·-·-· -·:-; __ .,..:~~.!.O .• ~-·-~---•~---~-~•·>~o•,<-<MJ .. ._..-\~~-.~•••~i..~.'-o--~•·- COUNCIL MEETING .•• SEPTEMBER 25th, 1978 -10- CORRESPONDENCE (continued) 16-94 Herman and Herman (Tabled to Delegations) 16-95 · Aurora Fire Department (Ref. to Public Safety Conuni ttee) 16-96 Regional Municipality of York Treasury Department (Information, Treasurer) 16-97 Morris, Bright/Rose (Information, Clerk to reply) re: re: re: re: 16-98 Mat jon Properties Ltd. re: (Ref. to Planning &·,mevelopment Conunittee, Ref. to Works Committee, Mr. R. Harrington, Mr. Wm. Walker) 16-99 Fazcon Management Ltd. re: (Information, Mr. R.Harrington) 16-100 Mr. w. Bridgeford (Information, Clerk to reply, Mlris• .. F. Fe11guson) 16-101 McLeod Hybrid Swine Ltd. (Ref. to Public Safety Fire Chief s. Wilson) re: re: 16-102 Condor Management Services Ltd. re: (Information, Clerk to reply) 16-103 York Region Roman Catholic re: Separate School Board (Information, Mr. R.Harrington) 16-104 York Regional Land Division Conunittee (Information) re: 16-105 York Regional Land Division re: Conunittee (Information, Mr. R.Harrington, Miss s. Siebert) 16-106 Mr. Wm. Walker memo to re: Mr. K.B. Rodger (Information, Resolutions) Sun Park Developments Ltd. purchase from 296114 Ontario Ltd. Request to appear as delegation. Activity Report -August, 1978 Sale of Debentures Sandbury Homes Ltd. Temporary Sanitary Sewer. Copy of letter to Mr. Terry Card, Knox, Martin, Kretch Entrance onto Bloomington from Lot N/W corner Bloomington and Steeplechase Avenue. Aurora Country Estates. Letter of acknowledgement and thanks. Aurora Community Recreational Programme Information requested. Letter of thanks to Aurora Fire Dept. for help given during recent fire York Condominium Corp. No. 27. Request for animal control. By-Law 2202 (Sugden) No objection Clarification of conditions of approval of consent Application for Consent Pt. Lot 72, Cone. 1, Aurora. H.B.S. Jones and V .N. Styrmo Payment Certificate No. 4. Ross Street Construction. Recommendation for payment. ,·~--~~-~ ~.~-H~·~~=-,-.~~,;,~,~;,-~,v"-<-'-'•~-"-•..:.._~~-·-· -· ·-~·-"'-~.i.""-'.-~~=""=m"'""""""'''"''""''''"'""'"'''-~"<;.,,'.,,"<Or&~<,,O,"<'=.'•<n<e,.;~~~~~-~---· ·-· -• ----~ _._. ----·--·~~~...,·~"""~·.'•""'"'=~;..,~~-•-~~-"-·-·~- ·""' I COUNCIL MEETING ... SEPTEMBER 25th, 1978 -11- CORRESPONDENCE (continued} 16-107 Mr. Wm. Walker memo to Mr. K.B. Rodger (Information, Resolutions} 16-108 Mr. Wm. Walker memo to Mr. K.B. Rodger (Mr. R. Harrington, Information} 16-109 South Lake Simcoe Conservation Authority ( Infomation} 16-110 Reid and Associates Ltd. (Ref. to Industrial Committee} 16-111 Reid and Associates Ltd. (Ref. to Industrial Committee, Mr. Wm. Walker, Mr. R. Smith} 16-112 Aurora and District Historical Society (Ref. to Council in Committee} 16-113 Mr. G.R. Campbell (Infomation, Mr. R. Smith} 16-114 Reid and Associates Ltd. (Infomation, Wm. Walker, Treasurer} 16-115 Winton, Altschuler and Levitt (Information, Mr. Harrington, Mr. Walker, Clerk to reply} re: re: re: re: re: re: re: re: re: 16-116 District Health Inspector re: (Infomation, Mr. R. Harrington} Payment Certificate No. 5. Machell Avenue Reconstruction. Recommendation for Payment. Deposit -Canadian Tire Corporation Meeting, September 7th, 1978. Minutes Industrial Park -Estimate of Cost of Completing all Municipal Services Industrial Park -Placing of asphalt Copy of letter to Meca Mechanical Industries Ltd. Church Street School Notice of Claim re: Bridge in Fleury Park. Invoice 3999 -Watermain crossing at CN Track $966.65; Invoice 4001 -Mat jon Properties Subdivision $641.44; Invoice 3989 -Springburn West Subdivision $358.63; Invoice 3985 Reconstruction and Stom Sewer Separation of Victoria Street $6,141.62; Invoice 3982 Mark- borough Properties Ltd. Subdivision $131.20; Invoice 3981 Servicing of Industrial Park-Ross Street $4,423.88; Invoice 3972 Advisory Services $1,348.70. Fruitful Investments Plaza Part Block A. Reg. Plan 550. corner Brookland and Yonge. Complaint re garbage and litter. Copy of letter to Horco Developments Ltd. (Mr. Altschuler} ·~-~·•-~-~""~--~~-~-·~---.--.--~•~---'--·..:____._'--------'··-'-~'""'-"--"'~-"-·-~,.-~.;.~v=.'W"""""'.='-":lO.''''".="-'='><=-="'w"'"""=~•"="~'"'---'-'-~----··'·_;___•-~--~--·~---·-·-~~'""-"~'"'"'-'"~=~·--='•"'--•.:.....~---'-'---- r<"'·'--... I ~/ COUNCIL MEETING •.. SEPTEMBER 25th, 1978 CORRESPONDENCE (continued) 16-117 Aurora Community Tennis Club (Information, Council) 16-118 Regional Municipality of York Clerk's Department (Information, Wm. Walker) 16-119 Regional Municipality of York Clerk's Department (Information, Mr. WID. Walker, Mr. R. Smith) 16-120 Navy League of Canada (Tabled) -12- re: re: re: re: Invitation to attend Annual General Meeting and Dance. Saturday, October 28th, 1978 at Factory Theatre. Painting of elevated tank Contract for winter sand Request for permission to hold tag days and recruiting drive in Aurora. October 19, 20, 21, 1978. Tonner: Ostick: "Resolved that permission be granted to The Navy League of Canada to hold a tag day in the Town of Aurora, October 19, 20 and 21, 1978." CARRIED 16-121 Ministry of Intergovernmental Affairs (Information, Mr. Wm. Walker, Mr. R. Harrington, Mr. R. Smith, Mr. Wm. Johnson) re: 16-122 Ministry of Transportation re: and Communications (Information, Mr. Wm. Walker, Mr. H. Borgdorff) 16-123 Bradford Paper Group re: (Information, Mr. R. Harrington to reply) 16-124 Town of Vaughan (Information, Mrs. C. Gowan) re: 16-125 Association for Early Childhood re: Education -Public Relations Committee (Tabled) Metric Conversion. A guide for municipalities in Ontario. Regional Road No. 40 Extension. Overpass at Highway 404. Preliminary Drawing Request for list of number of private homes and apartment suites in Town of Aurora. Notice to separate school electors in Region of York. Request to proclaim October 15-21, 1978 "Early Childhood Education Week" Simmons: N. Stewart: "Resolved that this letter be referred to the next Council in Committee meeting and staff be directed to obtain further information pertaining to the Early Childhood Education Organization." CARRIED . : ~ c·"A•-'-·~-·~---·=~-='"'"""'(~~•-•~·-·~~~-----· _,, ___ . -· ·-· ~.~ .. ~~..,""""""=-"'=-='-<'>='<:<;.t;,:m;J<''l<'«'<&'l;<D~"'=<m."l"'""'""-'"'8'~'0~~,_"""'·'-~'-· -· --·----'-'---'-'-~•--~-•~*"·~•,__=<,,,~-0;;~;,.;i,-,,==-.o='~"'·"'~;.,~,~--- COUNCIL MEETING ... SEPTEMBER 25th, 1978 CORRESPONDENCE (continued) 16-126 Reid and Associates Ltd. (Information) 16-127 Association of Kinsmen Clubs (Referred to Council in Committee) 16-128 Mr. Wm. Walker memo to Mr. K.B. Rodger (Resolutions) 16-129 McPherson, Binnington and Smith (Ref. to Technical Committee, Mr. Wm. Walker, Mr. H. Borgdorff) -13- re: re: re: re: Reconstruction of Victoria and Mosley Streets. Copy of letter to Denis Bowman, Architect. Advertisement in Kin Magazine. Reclassification of Works Department Employee -B. Schonaur. Bentley Residential Subdivision, Ridge Road, Aurora Tonner: "Resolved that the Clerk's Report be dealt with as outlined." N. Stewart: DELEGATIONS: Macauley Lipson and Joseph Re: High City Holdings Ltd. Letter 15-92 Mr. Ronald Richards to be in attendance Councillor N. Stewart declared a possible Conflict of Interest and refrained from disCussion or voting thereon. Mr.R. Richards, a representative of High City Holdings appeared before Council to seek Council's feeling regarding a proposed Plan of Subdivision for 108 acres of land on Part Lot 84, Concession 1. Ostick: Tonner: "Resolved that this matter be referred to the Planning & Development Committee to be considered further after the Committee has received Mr. Bousfield's report." CARRIED Herman and Herman Re: Sun .Park Developments Ltd. purchase from 296411 ontario Ltd. Letter 16-94 Mr. L. Herman and Mr. Goldfarb to be in attendance A Mr. He~man appeared before Council and introduced Mr. Goldfarb. Mr. Goldfarb advised Council that he represented Sun Park Development who had purchased the land at Orchard Heights Drive and Yonge Street, now named for a Shopping Mall . .--·~'-~-""'~..-.~~'""~""'~'-'<-'•'->~.;... .... ~.~··~~-~-,-..:~~· ~· ·~· _:..: •• ~· ·~·-· , _ _.._;;-~ .. ~.:~;..,-,.,~"""'*~"""-"'''"-.'t'l<l'.=='~<"""'<""""""'-""-"'"''-<o""'"''"''"'''<>»~•••-~~-·._,__;._, ___ ._:.; .. :.--·----~•.'~,~~-,,:.:o.-:.k~;,,_; •. ~-=•"-'-"~T.<.~•~'-~~~ COUNCIL MEETING ..• SEPTEMBER 25th, 1978 -14- DELEGATIONS (continued) Mr. Goldfarb stated that Sun Park Developments Ltd. would like to start the development of this property as soon as possible and asked Council's consideration in the phasing of this development. Ostick: "Resolved that this matter be referred to Council in Committee E. Stewart: of October 11th, 1978." CARRIED A.J. Diamond and Associates Re: Church Street School Feasibility Study Report A.J. Diamond of Diamond & Associates appeared before Council to present his Report on the "Church Street School Feasibility Study". Ostick: "Resolved that this report be received and a special night Tonner: set aside for Council's discussion and consideration of same." CARRIED REPORTS OF COMMITTEES: Report #80-Council in Committee .•• Various Matters Councillor Tonner in the Chair. Council in Committee meeting was held September 20th, 1978 at 7:00 p.m. Present: Mayor Timpson, Councillors Ferguson, Isaacson, Miller, E. Stewart, N. Stewart, Ostick and Tonner. 1. Delegation Mr. Dennis Walden, Victoria Street appeared before Council in Committee to request Council to have the sidewalk on the east side of Victoria Street relocated. After a lengthy discussion, Council in Committee recommends that the sidewalk on the east side of Victoria Street, south of Mosley be relocated to the outside of the trees. 2. Letter 15-99 -F. Bolsby -Aurora Fire Department Storage of Antique Fire Trucks -Old Fire Hall Council in Committee recommends that Mr. Bolsby be advised that Council has taken no steps regarding the future use of this building and that this request will be considered when a decision is to be made on the use of the Old Fire Hall. ~--.. ~--T.T~70.~~~~~~"··~;~~,~-~·"'---n~<--T·~-~·~·,_._.;_--.:.~~~~-'-~N~--~-·'-'=d.•JO."-==-"""'"'"~'I&!(!<¥!11~"=-~""""-"'"'''"''E=>r.-==>.-.-•-·-•=•~~_._.:...--•-._, -' ~------'.o.'"~~-· ·-··,._-.,_'-A'..!=ycc-•~.,.,.,.,_~,·~~,~---·~·~-- ,r'"'. ! I \. ...... ...---- [\' •' 4' COUNCIL MEETING .•• SEPTEMBER 25th, 1978 -15- REPORTS OF COMMITTEES: (continued) 3. Letter 16-33 -Ministry of the Environment -Noise Control By-Law The Committee recommends that this By-law be referred to the Administration Committee for a report. 4. Letter 16-45 -Mr. J. Gellany -Motel and Apartment Sites Council in Committee recommends that this letter be referred to the Council in Committee meeting of October 11th, 1978. 5. Letter 16-48 -Councillor Ostick -Sale of Industrial Land The Committee recommends that this letter be received. 6. The Committee recommends that the additional expenses in the amount of $220.50 be paid to Councillor Miller. The amount of $91.10 for registration fee, mileage and parking also to be paid. 7. Letter 16-58 -N. Weller-Removal of Trees and Stumps -Public Property Council in Committee recommend that Tenders be called for the removal of these trees and stumps. B. Letter 16-67 -Bramalea Limited -Request -Rezoning of lands Woodsend Cr. Extension The Committee recommends that a By-law be prepared covering this rezoning request. 9. Letter 16-63 -Pollutech -Sewage Treatment Capacity Council in Committee recommends that this letter be referred to the next Council-in-committee meeting. 10. Letter 16-70 -York Regional Land Division -Lbred Construction The Committee recommends that this Application be endorsed and the Questionnaire be completed by Staff. 11. Letter 16-76 -P. Ferguson -Recreation Co-Ordinator ------~1~6~-~7~7--N. Weller-Parks Keeper Request for National Campers and Hikers Association Council in Committee recommends that the National Campers and Hikers Association representative be advised that the requested dates conflict with another organization's planned activities and further that Council would encourage their Association to consider another date. .! --~--~·-~·-~·»""=-•·'"''~~-·~...;,:~w;,~,~,w,,=··.w~k-··---__:;_'-~-:.:..:...~-·..;..~~--~~-'-"'""'~'"~'"'"'""..ft>'if>)~.~ .. ~''"""""'""'-='·7·-··"-'--·-·----·-.:..~---~---····-·-----·--'---'~'"'-"'--~~"·~--"'--- COUNCIL MEETING •.• SEPTEMBER 25th, 1978 -16- REPORTS OF COMMITTEES: (continued) 12. Letter 16-80 ~Frank Cowan Ltd. -Errors and omissions Insurance The Committee recommends that this letter be referred to the next meeting of Council in Committee. 13. Letter 16-89-Wm. Walker.-Resource Recovery Programme Council in Committee recommend approval of the hiring of an employee, for three months, to carry out the work entailed in this programme, cost of which is to be born by the Ministry of the Environment. 14. Scott Annan Property -Cash in Lieu of Parkland The Committee recommends that an amount of $2,000.00 be accepted as cash in lieu of parkland for the Scott Annan property. 15. Letter 16-91 -Reid & Associates -Renovation -Swimming Pool The Committee recommends that the Purchasing Officer be authorized to obtain proposals for the renovation of the swimming pool, using Reid & Associates guidelines, these proposals to be presented to the next Council in Committee meeting. 16. Site Plan Agreements The Committee recommends that the Chairman of the Planning Committee or the Mayor and members of Staff prepare Site Plan Agreements for those lands properly zoned in the zoning by-law and properly designated in the Official Plan. Item 1: Item 2-16: Timpson: Ostick: Defeated Carried, "Resolved that the Council in Committee Report #80 dated September 21st, 1978 be read item by item and the Seal of the Corporation be attached hereto." CARRIED Report #77-Planning & Development Committee ... Various Matters The Planning & Development Committee held a meeting on September 6th, 1978 at 3:00 p.m. and the following Members were present: Councillor R. Isaacson, Councillor P. Miller, Councillor E. Stewart, Planner S.· Seibert, Building Inspector R. Harrington, Citizen Member A. Ansel. "'~~,~~"-~"~'~·"-''"~'~'~·'=''~'"'~,;,_~-~·-'-·'~•'-·o-•_,__;,_;_;__,_.;_;._.~-~'-'-,;..•.,.;,='=•=T__;,.,-.-~~"""~"-""""'=:W.~<<::>.>"-,>'>'3"''"""'"'-""'"'"'''"''""'.,m~~Y~~~A•«~•--~'-~--...:..:.c._ •• ,-C--...-.. __ ._,, ____ ,~-~-~·~~..:~~••·P~·-~,.·~·~~~~·.---· -·-- COUNCIL MEETING ... SEPTEMBER 25th, 1978 -17- REPORTS OF COMMITTEES (continued) A. Letters Received and Commented On: 1. Letter #13-76 -Reid & Associates re: comments on Ransom Street 6 Lot Subdivision The Committee recommends the Building Department or the Works Superintendent contact the adjacent Owner concerned to see if he agrees with and understands the subject letter. 2. Letter 15-30 -Ministry of the Environment and Letter 15-100 South Lake Simcoe Conservation Authority re: comments on J. Romano property, Bloomington Road East. The Committee awaits further comments from the Ministry of the Environment and requests comments from the Ministry of Natural Resources. 3. Letter 15-36 -McPherson Re: Re-zoning application James Knowles for 125 Yonge Street, South for mixed Commercial and Residential apartments. The Committee recommends this application be approved. The Committee further recommends: (1) The present Institutional zoning for the old Police Building property be changed to "A", Apartment zoning at a density of 40 suites per acre, and also the lands southerly to Kennedy Street remain zoned 11 A11 Apartment zoning. (2) The proposed C-2 Central Commercial Zone extended from South side of Kennedy Street to the North side of Cousins Drive. These recommendations for the new Zoning By-Law would be in compliance with the Interim Official Plan, and would only apply to the East side of Yonge Street. 4. Letter 15-38 Regional Planning re: Deeming of R.P. #231 to be not a plan of Subdivision -North Side of Wellington Street, East. The Committee recommends this By-law be given two readings and forwarded to our Town Solicitor for comments. 5. Letter 15-67 Matjon Properties J. Jongeneel Re: 50 acre Subdivision Parcel. The Committee recommends one permit be issued for a single family dwelling on Lot 25. The Committee further recommends the 1 foot Reserve be lifted for an entrance from Steeplechase Avenue. 6. Letter 16-27 Request for 2 severances on Hickson Farm, Pt. Lot 22, Cone. 2, E.Y.S. The Committee recommends this request be denied for the following reasons: (2 -1 acre severances) .. ~--~-·~-~·~-~-""""~A-:.w: ..... ___ v~~~~-·----· _._·._. __ ,....,;.,.:.:.,:,_.-._,,_...;.~='="'=·"'"'='=-"•"-""""'"'""-""'"""""""'"""'=-..;>".ili'""""'-""""""'~=·~--~ .... ~e~~~~· ~------~~-· ~------~·-··-- COUNCIL MEETING ... SEPTEMBER 25th, 1978 -18- REPORTS OF COMMITTEES (continued) (1) As per Section 4 (7) (i) of the Interim O.P. good farmland is to be preserved. As per the Department of Agriculture the subject lands are Class 1. (2) As per Section 10, 6, C (ii) of the Interim Official Plan, non-agricul- ture development should be as "Infilling", and the Committee does not consider the request to be infilling. (3) As per Section 10, 6, C(iii) of the Interim Official Plan, severances for Rural non-farming residential uses should be discouraged. B. Letters Received as Information: 1. Letter 14-135 and 15-114 Region Clerk's Department Re: Outstanding Developments -all Municipalities. 2. Letter 14-178 -Aurora Country Estates, Pt. Lot 74 and 75, Cone. 1, W.Y.S. Engineering Comments. This letter received as information, as the OWners have received copies of the Technical Report. 3. Letter 14-185 Region Planning Re: Comments on Sugden By-Law Leslie St. N. 4. Letter 15-27 Mr. A.N. Murch Re: his property Kennedy St. West and J. Shaw, Golf Course proposal. 5. Letter 15-35 Mrs. D. Engel Re: Comments on Mill Street development and item in the Aurora Banner. 6. Letter 15-37 -York County Board of Education re: Comments on Markborough Property. C. Land Division.Comments: 1. Letter 14-136 -James A.L. Gordon severance application, Lot 3, R.P. #38, A78-ll. The Committee recommends approval of this severance, subject to the applicable fees. 2. Letter 15-106 -J.A.L. Gordon application A78-ll to be heard September 26, 1978. D. Committee Recommendations: 1. Ontario Building Officials Association Convention, Peterborough, October 15 to 18, 1978. The Committee recommends R.J. Harrington attend, and the usual expenses be allowed. .•~~-~-~.~~~.~~~~~;,:,.,i..;,;.(.,,l~.-~--·~----·-··~··-· ·-~--•~~.;,.;..~.•-~--'~~.=-""""''~""""'"-"~ll<>~=:•'"'""·''-=='=-W..><-. -.. -<,....,.~~-"'-'---·-·-'~-··~-·--=---~•~·~='•"-"'"""""~~"'""~r.~•~•~···~·m~~~-~--- COUNCIL MEETING •.. SEPTEMBER 25th, 1978 -19- REPORTS OF COMMITTEES (continued} 2. Request from Ontario Housing to Locate Subdivision sign on Town property. The Committee recommends approval of this sign at the suggested location, and the usual permit fee shall apply. 3. Special Rural Zoning -Re: keeping of livestock, etc. The Committee recommends that no more restrictions be placed on Rural Zoned lands at the present time. 4. The next Planning & Development meeting -Wednesday, October 4th, 1978 at 3:00p.m. Item A l-6; Item B l-6; Item C l-2; Item D l, 2, 4: Carried Item D 3: Carried E. Stewart: Ostick: "Resolved that the Planning & Development Committee Report #77 dated September 6th, 1978 be discussed item by item and accepted and the Seal of the Corporation be attached hereto." CARRIED Report #78 -Church Street School Committee A meeting of the Church Street School Committee was held on Wednesday, September 13th, l97fl a.t 1:00 p.m. Present: Chairman Councillor P. Miller, Mayor George D. Timpson, Councillors E. Stewart and L. Ostick, Citizen Member J. Mcintyre and Architects Worland and M. Zawayki. Mr. Worland of A.J. Diamond & Associates appeared before the Committee to present the Church Street School Feasibility Study Report. The Committee recommends that A.J. Diamond & Associates be requested to appear before Council on September 25th, 1978 to present this report. A.J. Diamond & Associates have been requested to prepare copies of the report for each member of Council. P. Miller: E. Stewart: "Resolved that the Church Street School Committee Report #78 dated September 13, 1978 be discussed item by item and accepted." CARRIED ··~•. ~.v~~~'·'"'~=•"'"-"=';).\~-"'"~''~'·=-'·~~-.---·-· ._,. .-.· .··~-· -_;_~.:_.,;, __ ,_...,.,_~=-~;.-_,,,<,.,._~.~...O,.<zl>l~>-'i'''''·~=*'.&;:~\1>'.«~-,.•Xo=.,;,;_~=d="-"~-·.--~w.. __ ._._. _______ ~-·~•--· ·,.;,~w...-.~,,_.,.,~~-~--·~-,--F~-~·- • COUNCIL MEETING ... SEPTEMBER 25th, 1978 -20- REPORTS OF COMMITTEES (continued) Report #79-Administration Committee .•. Various Matters Councillor Ostick in the Chair. A meeting of the Administration Committee was held in the Mayor's office on Wednesday, September 20th, 1978, at 3:00p.m. Those in attendance were Mayor George D. Timpson, Councillor Richard Isaacson, Councillor Kel Tonner and Councillor Earl Stewart. 1. Letter 16-26 -Aurora Mens' Softball Association The Committee recommends that the Invoice 2119 in the amount of $125.80 to pay the cost of erecting snowfence during the Aurora Mens' Softball Tournament held in July, 1978, be paid and that such amount be charged to account #1400-87. Timpson: Tonner: "Resolved that the Administration Committee Report #79 dated September 20th, 1978 be discussed item by item and accepted and the Seal of the Corporation be attached hereto." CARRIED Report #80-Industrial Committee .•. Various Matters Date: Thursday, September 21st, 1978 Time: 7:30p.m. Committee Room #1 Present were: Councillors Earl Stewart, Ron Simmons, Richard Isaacson and Citizen Member J. Smith. Also present for the first part of the meeting were Clerk Administrator K.B. Rodger and Henry Borgdorff of Reid & Associates. Item #1 -Completion of Industrial Park Servicing (a) Henry Borgdorff submitted an estimate of costs for completing the Industrial park road and services system and a suggestion as to priorities. He reported that the first layer of asphalt would be down on the existing roads within two weeks which would complete the present contract. The final coat of asphalt would not be laid for approximately three years because of possible settlement and because information on the location of sewer laterals to various sites was not available at this time. It was suggested that the link from Ross Street to Industry Street should be completed in 1979. Further improvements from Wellington Street, East, south on Industry to the intersection of the Industrial Parkway, a distance of 600 L.F. will also be considered for 1979 construction . •'' .~ .... ,~--""""~~~~---~;•~-"-"'~--~"~---·-·-· -· ·-··· ..:._ .. ~ . .:.~==~"-'"=~"'~·''''e;,m*!''~*'''~e.:o>W&>~'&A'>~~,·~·-· -~~""'-'~--'-~·-·-·--'-'--'--------·'----·-·--·----'-'"""'•---~-~~~--·--- COUNCIL MEETING ... SEPTEMBER 25th, 1978 -21- REPORTS OF COMMITTEES (continued) The Cul-De-Sac on Ross Street could be considered for 1979 but not to the specifications of the other roads at this time. Total cost to the TOwn for all the above mentioned servicing is estimated at approximately $176,500.00 plus the cost of any land acquisition. The Committee agreed that they should recommend to Council that this work be considered in the 1979 budget and that Reid & Associates be authorized to complete the final engineering drawings, surveys and cost estimates. (b) The completion of the link easterly from Edward Street across the CNR with a level crossing to the junction of the Industrial Parkway and Engelhard Drive would cost around $129,000.00 provided subsidies are available. It was suggested that this road crossing with the required safety signals might be considered for 1979 but could possibly be not completed until 1980 due to lack of financing. The looping of the 12" water line to Edward Street should be completed in 1979. The Committee agreed that the water connection should be completed and if further land sales are made that the required roadway be completed as soon as necessary financing becomes available. (c) The total cost for servicing the Aurora Industrial lands east of the CNR are therefore estimated as follows: Present Contract including engineering less subsidy dollars Ross to Industry link and Industry Street upgrading Link from Edward Street to Engelhard Drive Final coat of asphalt Estimated Total ... $ 675,000.00 176,500.00 129,000.00 44,400.00 $1,024,900.00 Note: This estimate does not include any costs for land acquisition or the portion of the costs to be borne by the Alliance Building Corporation. Item #2 -Advertising the Industrial Lands Several methods of advertising the Industrial lands were discussed and it was agreed by the Committee that they would continue sending out our two different brochures to Realtors and Industries but should now place a small advertisement in the Toronto :Globe & Mail on 3 different days of the week, each week for the next few weeks to test the value of this type of advertising. '"~"'"··~··>-c•>'~"~'"~'·~~"'·,;.~;.;..o~,~i.;,~;="'"~-~~-~---~~C...:·~· ·~·~-..-.:~~.,.,..,;...w~=="'."'""'"'""''''"'""~~"o/~m " ·&'ft"'="'=•=-""'=-"""--="·'~· ·~-····--------~-·-·-··-'·~----~·-.-------'-.. ~A-'-'-"-"~~-~~-~--~-- <>',., () l .. J COUNCIL MEETING ... SEPTEMBER 25th, 1978 -22- REPORTS OF COMMITTEES (continued) It was also decided to have seven 4x4 plywood signs advertising the various Industrial lands placed at various locations within the Industrial Park. Item #3 -Selling the entire Industrial lands to Private Enterprise It was agreed by the majority of the Committee that the lands are, and always have been since 1973, for sale either in part or in their entirety to any one or number of purchasers provided that those purchasers agreed within a time limit to build buildings for Industry that would produce the much needed Industrial assessment. The Committee would however, suggest to Council that there should be no panic to sell the Industrial lands at a loss, or that the lands be sold to known speculators. The Committee recommends that Council defer any decisions regarding the sale of the entire Industrial Park for a period of at least four months to allow the results of the work that has been done since January, 1977 to be valuated and feel the matter can be more rationally reviewed at that time. Item #4 -Value of the Industrial Lot Used for the New Fire Hall The Committee discussed this matter in great detail and recommend to Council that the 1.195 acres used .for the new Fire Hall site be transferred from the Industrial Park account at no dollar value. The Committee further recommends that this land should be valued at $47,800.00 and this amount should be added to the overall costs of the Industrial Park. Meeting adjourned at 9:30 p.m. Item 1 and 2: Item 3: Item 4: E. Stewart: Simmons: RESOLUTIONS: Industrial Park Simmons: N. Stewart: Carried Simmons: Tonner: Carried "Resolved that Item 3 be deferred until after discussion of resolution regarding the selling of the Industrial Park." CARRIED "Resolved that the Industrial Committee Report #81 dated September 21, 1978 be discussed item by item and accepted and .the Seal of the Corporation be attached hereto." CARRIED "Resolved that the Town investigate what steps and procedure would be necessary to sell the balance of the Industrial Park." DEFEATED --•.~"""-~---=~~•A->.:,(4~_;.,;,~"""~-~-~T-"''~"~-~;__, ___ ._:;~-·-· ·-·-··,·~;.--'-""·'='-"-"'~~-".iili""'<"<'"'''-"='>"=.=-'_&"M<\'Il""""""""=''T-"''""=·==-="c~"""'_;,'--~ .. --.-L~~--C---------~.~·-'-"M';;..;"'-"'-'•··•~-•·------ (0\ ' . I l \""'..--"- (''') ! I ' ' I i v COUNCIL MEETING ••• SEPTEMBER 25th, 1978 -23- RESOLUTIONS: (continued) E. Stewart: Report #81 -Item #3 -Selling the entire Industrial Tonner: Lands to Private Enterprise Ostick: N. Stewart: It was agreed by the majority of the Committee that the lands are, and always have been since 1973, for sale either in part or in their entirety to any one or number of purchasers provided that those purchasers agreed within a time limit to build buildings for Industry. that would produce the much needed Industrial assessment. The Committee would however, suggest to Council that there should be no panic to sell the Industrial lands at a loss, or that the lands be sold to known speculators. The Committee recommends that Council defer any decisions regarding the sale of the entire Industrial Park for a period of at least four months to allow the results of the work that has been done since January, 1977 to be valuated and feel the matter can be more rationally reviewed at that time. CARRIED "Resolved that the hour be extended and the Agenda completed." CARRIED Firefighter's Standby for Summer Months June 3 -September 4, 1978 Ferguson: N. Stewart: "Resolved that the Firefighters' standby for the summer months -June 3 to September 4, 1978 in the amount of $1,550.00 be paid and the Seal of the Corporation be attached hereto. n CARRIED Councillor E. Stewart Authorization to attend the Ontario Industrial Development Council Ostick: Simmons: "Resolved that Councillor E. Stewart be authorized to attend the Ontario Industrial Development Council in Midland on October 5th, 1978." CARRIED i;j :--~~-~,~-~~~~~L~(;.:.,~~~-~~---~-~~~~'' _..:.:._,.;__~-·~.-··-· -~,:•-•'-''""'~<~.,,.,<;i.v,.C.,,,£,-d.=,.-,;'Ci>'CiJ'>'<l>Z'/;M~~=-w.= . .,."'d.=.~~~~·--''·-'•~-"--~-'.-~ ..... --~--·--·-·..:.,_."""'•-·~-----···-·------~~ COUNCIL MEETING ... SEPTEMBER 25th, 1978 -24- RESOLUTIONS (continued) Purchase of 5 ton diesel cab and chassis Woodbine Truck Centre Ltd. Ostick: Fergusoh: "Resolved .that payment be made to Woodbine Truck Centre Ltd. in the amount of $23,212.00 for the 5 ton diesel cab and chassis for the Works Department and that the balance of the account of $500.00 be paid on final acceptance of the vehicle by the Town Superintendent, funds for same to be taken from the Vehicle Reserve Fund as per Council's Resolution of August 14th, 1978 and the Seal of the Corporation be attached hereto. 11 CARRIED Snow Ploughing of Parking Lots Tender Martin van Lierop Ostick: Simmons: "Resolved that the Tender quotation of Martin Van Lierop and Sons for the snow ploughing of Parking Lots in the Town of Aurora, namely the Community Centre, Machell Park and Temperance Street Parking Lots be accepted at the Tendered price of $18.00 per hour for trucks with blades, $20.00 per hour for front end loaders and $15.00 per hour for dump truck and the Seal of the Corporation be attached hereto." CARRIED Transfer of Funds from 1977 Surplus Purchase of Sander -W.orks Department Ostick: Simmons: "Resolved that the sum of $416;oo be transferred from the 1977 Surplus to the Vehicle Reserve Fund to cover the purchase of the sander for the Works Department." CARRIED Snow Ploughing of Parking Lots Tender Vic Priestly Landscape Contracting Ltd. Ostick: Simmons: "Resolved that the Tender quotation of Vic Priestly Landscape Contracting Ltd. for the Snow Ploughing of Parking Lots in the Town of Aurora, namely New Fire Hall, Aurora United Church, and adjacent lot, Public Library, Church Street School, Old Fire Hall and Municipal Parking Lot West side of Victoria Street, be accepted at the Tendered price of $19.90 per hour trucks with blades $29.90 per hour for front end loaders and the Seal of the Corporation be attached hereto." CARRIED ~--~~-~~~·-h-Yh~~=;,:.,~~~~~Y-"-~-·.~----·-~_,__;_-· -• -·~· .. :..:....~--'--~-.:..;..-·~·-:.,"""-o:~=W>I"""-"ll:ie"v.'i;.~~-""""""'~-=~~~-";,,;.,:_••-~--••.:_c_._•._._• :,_.:_, _______ ~...;..;....,,_,, ___ ~~-----~ r"' L I \ ! ~I COUNCIL MEETING ..• SEPTEMBER 25th, 1978 -25- RESOLUTIONS (continued) Reclassification of Mr. B. Schonaur Works Department Ostick: Simmons: "Resolved that on the recommendation of wm. Walker, Town Superintendent Mr. B. Schonauer be reclassified from Category 11 -$5.71 per hour to Category 11 $5.76 per hour, effective September 20th, 1978." CARRIED Payment Certificate No. 4 Meca Mechanical Industries Ltd. -Industrial Park E. Stewart: Simmons: "Resolved that Payment Certificate No. 4, Meca Mechanical Industries Ltd. -Industrial Park, in the amount of $125,472.72, be paid and the Seal of the Corporation be attached hereto." CARRIED Authorization for Fire Department to Purchase Hydraulic Power Hose Expander Ferguson: N. Stewart: "Resolved that the Fire Department be authorized to purchase one Sl Akron Hydraulic Power Hose Expander with draw bars, at a total cost of $2,188.98, as set out in the 1978 Fire Budget, and the Seal of the Corporation be attached hereto." CARRIED A.J. Diamond Associates Account -Church Street School Feasibility Study Miller: "Resolved that the account of A.J. Diamond Associates in the amount of $4,770.02, re the Church Street School Feasibility Study be paid and the Seal of the Corporation be attached hereto." CARRIED Lamco· Construction Payment Certificate No. 5 Ostick: Tonner: "Resolved that the Lamco Construction Payment Certificate No. 5 be referred to the Works Committee for a report." CARRIED --~--~-=""'-""""""'""~"'--"'·--~<>-~-·-~~--~~~· -.·~~=~=>=""-w•• ----·-·· -· ·-.--~~~~·--~-·.;_ ('"! \,_) COUNCIL MEETING ..• SEPTEMBER 25th, 1978 -26- UNFINISHED BUSINESS Use of Old Fire Hall by Library Ostick: . N. Stewart: "Resolved that subject to the new Fire Hall being ready for occupancy the Library Board be authorized to have the use of a portion of the Old Fire Hall from the lst week in November, 1978 to the lst week in January, 1979." CARRIED Civic Awards Night Mayor Timpson reminded Council members that the Civic Awards Night was set for September 27th, 1978. BY-LAWS Tonner: Ostick: Tonner: Ostick: Tonner: Ostick: Ostick: Mayor "Be it hereby resolved that: Bill No. 2212-78 Being a By-law to authorize the Mayor and Clerk to sign an Agreement between the Town and Ontario Housing Corporation re: Rental Supplement Units. Bill No. 2213-78 -Being a restricted area (zoning) By-Law to regulate the use of lands, and the· erection, use, bulk, location and spacing of buildings and structures in the Town of Aurora. be. r€ad a First Time.11 CARRIED "Be it hereby resolved that: Bill No. 2212-78 and Bill No. 2213-78 now before Council be read a Second time. 11 CARRIED "Be it hereby resolved: Bill No. 2206-78 -Being a By-law for the licensing, regulation and governing taxi cab brokers, owners and dri ve.rs of taxi cabs and the establishing the rates and fares to be charged by the owners or drivers of cabs for the conveyance of passengers within the Town of Aurora. Bill No. 2208-78 Being a By-law to.amend By-law 1863, a restricted area (Zoning) By-law (McDonald Drive Extension) . Bill No. 2209-78 Being a By-law to fix the salaries of the Hydro- Electric Power Commissioners of the .Town of Aurora. Bill No. 2210-78 Being a By-Law to provide for a tax credit for elderly residents. Be read a Third Time." CARRIED "Resolved that the meeting be adjourned at 11:55 p.m." CARRIED Clerk