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MINUTES - Council - 197808141 ''-•,_, ' ~; ' ' MINUTES OF THE 14th REGULAR MEETING OF COUNCIL HELD IN THE COUNCIL CHAMBERS ON MONDAY, AUGUST 14th, 1978 at 8:00 p.m. PRESENT WERE: Councillors Isaacson, Ostick, Simmons,_ E. Stewart and N. Stewart. Councillor Isaacson took the Chair in the Mayor's absence. Councillor N. Stewart, on a point of privilege introduced Mr. Fritz Stronqvist, .a member of the Assessment Board of Norrkoping, and a visitor to Aurora from Sweden who expressed his appreciation of the Town people's hospitality. Acting Mayor Isaacson presented Mr. Stronqvist with a Town flag. CONFIRMATION OF MINUTES: N. Stewart: Simmons: "Resolved that the Minutes of July 17th, 1978 be approved as printed and circulated.11 CARRIED Acting Mayor Isaacson declared a possible Conflict of interest in the payment of· the accounts and -refrained from voting. PASSING OF ACCOUNTS: Councillor Simmons in the Chair. Simmons: E. Stewart: "Resolved that the accounts in the total amount of $438,345.34 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. 11 General Fire Department Works Department Parks Department Community Buildings: Historical Society Factory Theatre McMahon Building Victoria Hall Church Street Building Community Centre: Building Canteen Recreation Water Accounts Paid Prior to Council $ 71.90 135.38 127.25 13.29 897.21 $5,038.55 568.85 CARRIED $ 5,854.33 1,841.01 22,261.70 1,989.80 1,246.03 5,607.40 4,425.21 3,016.83 $438,345.34 .-~-~----.,.~.,;.,;.,;"".;.~.~~-'--<-•~~-~--· ·-·~-~--· ·-··-·-·-~-k-<=~~~=1'l'i>."«>"--'""""'"-"''''-''''"=".ci-~=·=·=~~7-~~•y-'-'-~,_;,__--'·'----"-'•·-•-· --~-----'·~'--""~""""'~.,.._...._'=~w•~'""N--~·--- COUNCIL MEETING ••• MONDAY, AUGUST 14, 1978 -2- PASSING OF ACCOUNTS (continued) Simmons: "Resolved that the Capital Accounts in the total amount of $3,574.05 details of which are on file with the Treasurer's Office, be approved for payment and the E. Stewart: Mayor issue orders on the Treasurer for same, and the Seal of the Corporation be attached hereto." Capital Accounts: Industrial Park Lloyd & Purcell -Services re: Hydro Easement re: Granny's Tarts re: Industrial Parkway Treasurer of Ontario - Land Transfer Tax -Offenheim -Heritage Foundation Fire Hall Construction Top Drug Mart -Films Rendered: $ 395.00 1,994.74 996.00 $ 90.00 90.00 $ 8.31 CARRIED $3,385.74 $ 180.00 $ 8.31 Simmons: "Resolved that the account of the York County Board of Education in the total amount of $519.52 details of which are on file with the Treasurer's office, be approved for payment and the Seal of the Corporation be attached hereto." E. Stewart: CARRIED CORRESPONDENCE: 14-1 Mr. R. Smith, Purchasing Agent re: Furniture Requirements -New Fire Hall (Ref. to Public Safety Committee) 14-2 14-3 14-4 14~5 D.A. Dunlop and Co. re: (Information, Treasurer) Regional Municipality of York re: (Information, R. Harrington) Regional Municipality of York re: (Information, R. Harrington, Ref. to Technical Comm., Ref. to Planning & Development Committee, Councillor E.Stewart) York Regional Land Division re: Committee (Ref. to Planning & Development Committee, R. Harrington) Business Letter, July, 1978 Town of Aurora By-Law 2192-78 (Woodsend Crescent) . Comments Alliance proposed plan of subdivision Draft approval, subject to conditions. Copy of letter to Alliance Building Corp. Ltd. Application for Consent by V.N. Styrmo, Pt. Lot 72, Cone. 1, Aurora. File No. A.78.9 """----"---~~--w:....w..J..o.--..,_ .. _~-··--·--~L~·-·-·~-~--"'"~"'-"·~""'-""...,.,..=~'>"<>'="-="'~''"''"""''"''"~'=='-'""'==.o,;.,_~~~"'-~-'·~""'"'--,_;_~,._:_:_._:_· __ . ____________ ,~-·"--''·~----'---~------- COUNCIL MEETING ••. MONDAY, AUGUST 14, 1978 -3- CORRESPONDENCE: (continued) 14-6 14-7 14-8 14-9 Township of Innisfil (Infomation) Regional Municipality of York (Infomation) Plaxton and Mann, Barristers and Solicitors (Information, Mr. Harrington to reply) re: re: re: Ontario Historical Society re: (Information, Ref. to Aurora and District Historical Society) 14-10 Regional Municipality of Waterloo re: (Tabled) Barrie/Toronto Commuter Service Health & Social Services Committee Meeting -July 20th, 1978. Agenda By-Law No. 2187-78 (fomerly Township of Whitchurch). Infomation requested. Compiling of directory of organizations engaged in Heritage activities. Questionnaire to be completed. Resolution re soft drink containers E. Stewart: Ostick: "Resolved that the Municipal Council of the Town of Aurora endorse and support this Resolution." 14-11 Thomas H. Won, Consulting Engineers (Ref. to Planning and Development Committee, R. Harrington) 14-12 H.H. Phinnemore. (Information, Clerk to reply, Wm. Walker) 14-13 Reid and Associates Ltd. (Information, Councillor E. Stewart) 14-14 York Regional Land Division Committee (Information, Clerk replied) 14-15 Municipal Liaison Committee (Information) 14-16 Reid. and Associates Ltd. (Information, Solicitor) 14-17 Regional Municipality of York (Information, Mrs. C. Gowan) CARRIED re: re: re: re: re: re: re: Mill Street site of proposed 78 Unit Senior Citizen Housing. Copy of letter to Region of York Planning Department Garbage and debris on south side of Henderson Drive. Complaint. Industrial Park. Copy of letter to Ltd. Water system for Town. Engelhard Industries Request for list of property owners. Newsletter -July, 1978 Markborough Properties Ltd. Subdivision Proposal -Estimated costs of construction By-Law No. 2192-78 (Woodsend Cr.) Comments, etc. '•·•----··------~~~-"'"'-~~----~---..:.__,_,.:._:.o:...:._...:..,~_:.:.;.,_._,_, _, -~· ~;;,~~~--'>~="\\\.~-""=='=;_..,_c,.=o""=~~.~~•••-'-" v',;.:._.· ________ ·_: • ..:.:_:.~.·-----~~---~---~-.. _.....;'""'"''"'"'''"'--~---~---~------ COUNCIL MEETING ••• MONDAY, AUGUST 14, 1978 CORRESPONDENCE: (continued) 14-18 Ontario Municipal Employees Retirement Board (Information, Treasurer) -4- re: 14-19 University of Waterloo -Trans-re: port Group (Information, Mr. R. Smith) 14-20 Regional Municipality of York re: 14-21 -Engineering Department (Information, Wm. Walker) Regional Municipality of York -Engineering Dept. (Ref. to Council in Committee) 14-22 Town of Richmond Hill (Information) 14-23 South Lake Simcoe Conservation Authority (Ref. to Council in Committee, Treasurer) 14-24 Kennel Inn (Ref. to Council in Committee) 14-25 Regional Municipality of York (Information) 14-26 ontario Municipal Board (Information) 14-27 Regional Municipality of York (Information) 14-28 Ministry of Housing -Plans Administration Division. (Ref. to Council in Committee, R. Harrington) 14-29 Reid and Associates Ltd. (Information, Wm. Walker) 14-30 Reid and Associates Ltd. (Information, Wm. Walker) 14-31 Lloyd and Purcell Ltd. O.L.S. (Information, Treasurer) re: re: re: re: re: re: re: re: re: re: re: Calculation of Contributions to OMERS Course -Bus Transit Planning and Operations -Oct. 16-20 University of Waterloo. Springburn Subdivision -Ontario Housing re: comments Sewage and Water Requirements. York Servicing Scheme. Report Eng. Committee. Central No. 17, Resolution -Property Tax Reform. Endorsed. 1978 General Levy Quarterly Report -April to June, 1978 Planning,Cammittee Meeting. July 19, 1978. Agenda By-Law No. 2150-77 (Ransom St.) Approval. Engineering Committee Meeting July 18th, 1978. Agenda Proposed Official Plan -Town of Aurora. re: Heath Down's Golf Course lands. Industrial Park. Copy of letter to Meca Mechanical Industries Ltd. Reconstruction of Tyler St. Culvert Guaranteed Maintenance Period expired. Invoice No. 3183 re: Granny's Tarts. Survey, etc. $1,994.74. ---·-~~-~~-·--·-n~~~"---~~·-·~-~•·-· -·-... :.......~_..;..""-=..:-,..·,_.;..,~=~y.~.~-.f">m~k~-'"'>"">.'-'>"-"""""'"~="'->;~~· ~~·•'--""'~·--~·---•-'--~ -~-•""'""'-~...;...,~.•~·-·-·--~""-"'-·- COUNCIL MEETING .•. MONDAY, AUGUST 14, 1978 CORRESPONDENCE (continued) 14-32 Ministry of the Environment (Information, Wm. Walker) 14-33 Mr. D. Patrick -Community Centre Foreman (Ref. to Parks and Recreation Committee) -5- re: re: 14-34 Matjon Properties Ltd. re: (Information, Ref. to Technical Committee) 14-35 Fire Chief s. Wilson memo to re: K.B. Rodger (Ref. to Public Safety Committee, R. Smith) 14-36 Regional Municipality of York -Engineering Department (Ref. to Council in Committee, Ref. to Technical Committee) 14-37 Strathy, Archibald and Seagram (Ref. to Council in Committee) 14-38 Lloyd and Purcell, O.L.S. (Information, Treasurer) 14-39 Reid and Associates Ltd. (Information, R. Smith) 14-40 South Lake Simcoe Conservation Authority (Information) 14-41 Regional Municipality of York (Information, Councillor E. Stewart) 14-42 Regional Municipality of York (Information) 14-43 Imperial Oil Ltd. (Information, R. Smith) 14-44 York Region Roman Catholic Separate School Board (Information) re: re: re: re: re: re: re: re: re: Sewage Works Approval -Markborough Properties Ltd. Duties at Community Centre Proposed Subdivision, Part Lot 72, E.Y.S., Aurora. Request to attend Technical .Committee meeting. Broken Water Pipe -New Fire Hall Allocation of Development Servicing Town of Aurora McDonald Drive Extension Invoice No. 3169 -Services Rendered re Hydro Easement -Industrial Park $395.00. Reconstruction of Victoria St. and Mosley St. Tender Town of Aurora By-Law No. 2187 (formerly Township of Whitchurch lands). No objection. Lands to be serviced by private waste disposal systems. Reconsideration of the installation of advanced green signals in the morning at Wellington and Yonge Streets. Request to be put on mailing list for tender list for heating season Town of Aurora By-Law 2187 No site required -· ---~~~··~-·~~~·-·-·-· .,;,...<.~~-~·----··~~~·-'"-'-;.._,.:...;--'· ...... ~~,4..!--'-o~<-.>,tig~~'"''""''''''"""'"''''"'•"'-"""''-.'"'''''''==-="""-"'"""""""~""'~~--=-••••-·~••-'"'---·-• ---•-.C.•'----~----~><-~~·-·~~~...,..~~~"""''-'•ToH"<~~~~·~~-~-*'---~ COUNCIL MEETING ... MONDAY, AUGUST 14th, 1978 CORRESPONDENCE (continued) 14-45 Davis, Webb and Hollinrake (Information, Clerk to reply) 14-46 Town of Markham (Information) 14-47 Regional Municipality of York -Clerk's Department (Information) 14-48 Regional Municipality of York -Legal Dept. (Ref. to Council in Committee, Mr. R. Harrington) 14-49 Reid and Associates Ltd. (Resolutions, Wm. Walker) 14-50 Reid and Associates Ltd. (Resolutions, Wm. Walker) 14-51 Reid and Associates Ltd. (Resolutions, Wm. Walker) 14-52 Reid and Associates Ltd. (Resolutions, Wm. Walker) 14-53 Reid and Associates Ltd. (Resolutions, Wm. Walker) 14-54 Reid and Associates Ltd. (Resolutions, Wm. Walker) 14-55 Reid and Associates Ltd. (Resolutions, Wm. Walker) 14-56 Reid and Associates Ltd. (Resolutions, Wm. Walker) 14-57 Mr. S. Britton (Information) 14-58 Aurora Bantam Diggers Softball Team (Ref. to Parks & Recreation Committee, Councillor Tonner, Mrs. P. Ferguson) -6- re: re: re: re: re: re: re: re: re: re: re: re: re: re: Markborough Properties Ltd. Plan of Subdivision. Request for amended subdivision agreement. Appointment of Mr. Gary Roseblade as Clerk as of July 24th, 1978 The Education Act Jones Conveyance to York -Part Lot 3, R.P. 383, Town of Aurora, formerly King. Notice of Release. Invoice No. 3880 Reconstruction of Machell St. $622.41 Invoice No. 3889. Servicing of Industrial Park $2,733.55 Invoice No. 3897 Reconstruction and Storm Sewer Separation on Victoria St. $932.38. Invoice No. 3876 -Professional Engineering Services Rendered re: Advisory Invoice No. 3910 -Ontario Housing Corporation Subdivision $360.60. Invoice No. 3915 -Ransom St. Subdivision-$203.77. Invoice No. 3900 -Springburn West Subdivision Invoice No. 3894 -Markborough Properties Subdivision -$350.00 Senior Citizens building proposal Letter to Mayor and Members of Council. Hosting of softball game with team from Kansas, USA. Request for town representative to be in attendance. ) ··~. -~~~---~"~~~-~:..;,.,.w.;,...;.,.,,,c....-'.,~~~--·-·--~..:..~..:.-.:...c:.~:.:..~.~'-"~':;.._"'~~-·~'-~·=,.ic""-'>~..,.0,,, .. """"~"'"""-"'-=-=-=->=>.=..~=~·-'""""'''"''~'~~~---~.c...:..~----'-•-·------~·-'....;.;.u..;;...,.,-:,.,.,.~,"'~'-~~"'-~~ .. '--'-~~--- ( COUNCIL MEETING ... MONDAY, AUGUST 14th, 1978 CORRESPONDENCE (continued) 14-59 Mr. F. Bolsby -Chairman, Firefighters' Convention (Ref. to Council in Committee) 14-60 Knox Martin Kretch Ltd. (Information, Wm. Walker). 14-61 Ministry of Culture and Recreation (Ref. to Parks and Recreation Committee, Mrs. P. Ferguson, Mr. N. Weller) 14-62 Dr. G.L. Oliver (Referred to Council in Committee) 14-63 The Corporation of the City of Cambridge (Ref. to Parks and Recreation Committee, Mr. N. Weller) 14-64 Mrs. L. Rolling (Tabled, Clerk acknowledged) -7- re: re: re: re: re: re: Removal of Rescue Platform Aurora H.O.M.E. 1/67 Commencement of construction. Community Recreation Centres Act Joint Agreements Conference sponsored by Ministry of Culture and Recreation re "Conserving Ontario's Main Streets" August 24-27, 1978. Peterborough Ontario Parks Association Convention August 10-12, 1978 Cambridge Canteen to be built in Town Park Copy of letter to the Editor, Aurora Banner. E. Stewart: Ostick: "Resolved that discussion on this ll:<tter be deferred until Council in Committee Report #71 is presented for Council• s consideration. 11 14-65 York Regional Police Force (Information, Mrs. c. Gowan) 14-66 Regional Municipality of York -Treasury Dept. (Information, Treasurer) 14-67 Ontario Housing Corporation (Ref. to Council in Committee) 14-68 CARRIED re: re: re: re: Lions Club of Aurora (Information, Councillor Mr. R. Smith) P. Miller, Letter of acknowledgement re Resolution regarding motorcycles on Regency Acres schools properties. 1978 Debenture Quotas Mr. Surgeoner to attend Council in Committee meeting August 9th, 1978. July lst Celebrations. of funds. No reimbursement ~~~·~~~.~~-"-'-~""',....."'~~··~·----·-~-------~<L.>....-~'="'·~~"'"'"'"''""'"~"'=-=-~e.'t>''''''""~"-•"=•~=~~~~·~----".>-!....--·-·-·~_.:_,:_.-.. -~.-~.<~~~-'~~.rn,w...~~"''''"''•'~~."""'~··~~~-"~~~~--~------· \. ___ _ F">-. COUNCIL MEETING,,, MONDAY, AUGUST 14th, 1978 CORRESPONDENCE (continued) 14-.69 Office of the Registrar General (Information, Mrs. C. Gowan) 14-70 Reid & Associates Ltd. (Ref. to Works Committee, Wm. Walker) 14-71 Assessment Office -Region of York (Information, Treasurer} 14-72 Ontario Municipal Personnel Association (Information) 14-73 MacMillan Educational Corp. (Information, Clerk replied) -8- re: re: re: re: re: 14-74 Ministry of Treasury, Economics re: and Intergovernmental Affairs (Information) 14-75 Ministry of Transportation & Communications (Information, Ron Smith) 14-76 Regional Municipality of York -Planning Department (Information) 14-77 Jarvis, Blatt, Fejer, Pepino (Information) 14-78 Wm. Walker memo to K.B. Rodger (Information, Treasurer) 14-79 Wm. Walker memo to K.B. Rodger (Information, Treasurer) 14-80 Mr. D. Sheldrake -York Region Builders Association (Tabled to Delegations) 14-81 Ministry of Energy (Information) re: re: re: re: re: re: re: Regulation 307-78 The Marriage Act 1977 1979 Town of Aurora Construction Programme Copy ·.of letter to South Lake Simcoe Authority -re listings of properties for taxation under Section 32 of the Conservation Authorities Act for Aurora, Newmarket, East· Gwillimbury, King and Georgina. Fall Conference and Workshop. Sept. 28 and 29, 1978 Belleville, Ontario Collier's Encyclopedia. Update of information re Aurora. Resolution -Property Tax Reform. Letter of acknowledgement Information .requested re five year forecasts -1979-1983 -Operating Subsidy Forecasts By-Law No. 2187 (Formerly Whitchurch Township) Report. Copy of letter to O.M.B. Aurora Official Plan Amendment No. 2 (Aurora Highlands) Copy of letter to Ministry of Housing Reid & Assoc. Ltd. Invoice 3876 $497.87 Reid & Associate Invoice No•s. 3880, 3889, 3894, 3897, 3900, 3910 and 3915. Request to appear at Council Meeting August 14th, 1978 Publication 11 Energy Conservation in Public Buildings" ··~~~·~-'"~"'=~"'-~'"-'""~=-=·•~••·•~"'--'•~•-._....,..,;._'"'->...;......~~~-='•""MWo'-'''''-"'' * -==>.~;,,;;>:.'"-""""~==~~·--t•,~~·~....Uk;> __ ._~· ~·-•" _;,--~-·-·-"-· ~-,_;,.;..o;,~M~o.~~~·~· -·••-- _.'" COUNCIL MEETING ... MONDAY, AUGUST 14th, 1978 CORRESPONDENCE (continued) 14-82 Wm•;r· Walker memo to. 14-83 H. Borgdorff (Ref. to Works Committee) Ministry of Housing - Community Land Development (Information) -9- re: re: Branch 14-84 Ministry of Housing -Ontario re: Housing Corporation (Referred to Council in Committee) 14-85 Ministry of Housing -Community re: Land Development Branch (Information) 14-86 Public Works Canada -Ontario re: Region (Information) 14-87 Ministry of the Environment (Information, Wm. Walker) 14-88 Ontario Humane Society (Information, Treasurer, Referred to Council in Committee) 14-89 Ministry of Transportation and Communications (Information, Mr. F. Bolsby) 14-90 The Co-operators (Information, Mr. T. Van) 14-91 Lawlor, Leclaire, Hobson and Machon (Information, Clerk to Reply) 14-92 Mrs. Doreen Middleton (Information, Mr. Harrington, Clerk to reply) 14-93 Regional Municipality of York Clerk's Department (Information) re: re: re: re: re: re: re: 1979 Town of Aurora Construction Programme Aurora H.O.M.E. 1/67 Phase 1 Letter of Undertaking Letter of acknowledgement re funding available for a housing study Aurora H.O.M.E. 1/67 -Hydro Agreement Contingency Plan -Interruption of Postal Service Sewage Works Approval. Victoria Street and Mosley Street 1978 Interim Tax Notice. Request for information. Temporary closure of Highway 11 for parades. August 6, 7 Approval Request for information regarding By-Law governing keeping of bees in Aurora. Request for information pertaining to easement on Johnson Road Request for holidays August 15-18, 1978 Reasons for Judgement -Township of Georgina by Judge H. Ward Allen ''-"~<~<'>~'~"~=~~~"~"'-'="'•""·"'""'"'-'~~._,...-.,-.._,.,._~~~--~" -" -----'-~--·~.~--".{'""'""""-"""''''''''''"'''''"~j:l)),,.'<;\;<=>>:<li'''''.-'<==~='<.,__""~·~~--~-•-" -"-" -"-~:___:.___:.__.,_,~~-~-U-v~<-;c>M-u,~:.-.,;_.,~,.~--'----·-,.~~-- COUNCIL MEETING ••• MONDAY, AUGUST 14th, 1978 -10- CORRESPONDENCE (continued) 14-94 Mr. H. Borgdorff -Reid & Assoc. re: (Ref. to Council in Committee) 14-95 David K. Fraser -Barrister and Solicitor (Ref. to Planning and Development Committee, Mr. R. Harrington) 14-96 Knox Martin and Kretch (Ref. to Council in Committee, Mr. R. Harrington) re: re: 14-97 Regional Municipality of York re: ~ Planning Department (Information, Mr. R.Harrington) 14-98 St. Andrew's College (Information, Clerk to reply) 14-99 Glen Meadow Construction Ltd. (Ref. to Council in Committee) 14-100 Reid and Associates Ltd. (Ref. to Works Committee) 14-101 Reid and Associates Ltd. (Information, Treasury Dept.) 14-102 South Lake Simcoe Conservation Authority (Information) 14-103 Ministry of the Environment (Information, Mr. R. Harrington) 14-104 Mr. N. Weller -Parks Foreman (Ref. to Council in Committee) 14-105 United Way of York Region (Tabled) re: re: re: re: re: re: re: re: Reconstruction of Victoria and Mosley Streets John Romano Property -Bloomington Road East Sandbury Homes -Springburn Subdivision Street names Proposed Repeal with concurrent adoption of a new Official Plan to the Richmond Hill Planning Area. Operation of St. Andrew's College as a private school. Certificate of approval requested. Lots 2, 3, 5, 6 and 7 Plan 65R Wenderley Drive Extension Reconstruction of Machell and Irwin Avenues. Final Inspection. Reconstruction of Victoria Street and Mosley Street. Invoice from Banner for advertising. Minutes of Meeting held on June 20/78 Proposed Plan of Subdivision for Markborough Properties Ltd. Noise control measures. Copy of letter to Process Consultants Canada Ltd. Construction Material re Food Booth, Town Park Request for support of 1978 Campaign and to proclaim October "United Way Month 11 in Aurora E. Stewart: Ostick: "Resolved that the Council of the Corporation of the Town of Aurora proclaim the month of October, 1978 "United Way Month" in the Town of Aurora and that the request be endorsed and supported." CARRIED -~-~-~----~~~""~~-~~~-· -·-~-~----·--"'_c:~ .. : . .-.. ~~.:..u_..___. ·-·~--""-""~"''""~'""-'='""---'''"'""'''""'''''''""''''''"'"'''''''''"~·~-"-=·~-=~-....~---"-'·-· -· -·...;~------'-·----· ----~------~--~.!.-~~----~ ... ---~-----~-- COUNCIL MEETING •.. MONDAY, AUGUST 14th, 1978 CORRESPONDENCE (continued) 14-106 Knox Martin and Kretch Ltd. (Information, Wm. Walker, Mr. H. Borgdorff) 14-107 Township of Georgina (Information) -11- 14-108 South Lake Simcoe Conservation Authority (Information) 14-109 Ministry of Transportation and Communications (Information, Mr. Wm. Walker, Mr. R. Smith) re: re: re: re: 14-110 Ministry of Housing re: (Ref. to Council in Committee) 14-111 Reid and Associates Ltd. (Information) 14-112 Iglar & Lebo (Information, Mr. Harrington to reply) re: re: 14-113 Aurora Figure Skating Club re: (Ref. to Parks and Recreation Committee, Councillor K. Tonner) 14-114 Regional Municipality of York (Ref. to Council in Committee) re: 14-115 Ontario Municipal Board re: (Information, Mr. R.Harrington) 14-116 Ministry of Treasury, Economics re: and Intergovernmental Affairs (Information, Treasurer) 14-117 Toronto Area Transit Operating Authority (Information) 14-118 Ministry of Housing (Information) re: re: Sandbury Homes Springburn Subdivision First Submission of Engineering Drawings. Appointment of Mrs. Margaret Draper as Clerk. By-Law No. 2201 (Cousins) No objection. Contract MM78-3 Hot Mix HL 3 Asphalt Paving. Approval. Funding for Housing Study Reconstruction of Victoria and Mosley Streets. Copy of letter to Aurora Hydro-Electric Commission. North American Fabricators Ltd. purchase from Alliance Building Corp. Ltd. Information requested. Rental Fees for town-owned buildings. Sewage Allocation -Town of Aurora. Copy of letter to Jarvis, Blatt, Fejer and Pepino. Ontario Housing Corporation. Copy of Decision. Field Services Branch Office -Orillia Meeting -August 4, 1978. Agenda Aurora H.O.M.E. 1/67 Registered copy of Transfer •>••~-·-----~-. --·--~~'-'~•-'~.;._~,<..-,"....,.___,~.-~--·~•·~-.....:-.~~-··-· -·-·-'"~-=="=="""""~==•'="-'>""\>.'>Z""'="'""""='-'~~--~~..._.,.,_:..·~·••••-~•'-•-••-~-··-~---'·'"-~.W.~n-~-•"-~-·-~·-··--- COUNCIL MEETING ... MONDAY, .AUGUST 14th, 1978 -12- CORRESPONDENCE (continued) 14-119 Mr. N. Weller -Parks Foreman memo to K.B. Rodger (Information, Mr. R. Smith, Library Liaison Committee) re: 14-120 Regional Municipality of York re: Clerk's Department (Information, Mr. R.Harrington) 14-121 Ministry of Transportation & Communications (Information, Mr. Wm. Walker, Mr. R. Smith, Treasurer) 14-122 C.E. Hastings and Co. Ltd. (Information, Mr. R. Smith, Wm. Walker) 14-123 Ministry of Transportation & Communications (Information, Mr. Wm. Walker, Mr. R. Smith, Treasurer) 14-124 Reid & Assoc. Ltd. (Ref. to Works Committee, Mr. Wm. Walker) re: re: re: re: 14-125 York Region Roman Catholic re: Separate School Board (Information, Mr. R.Harrington) 14-126 B.P. Canada re: (Information, Councillor E. Stewart, Mr. Wm. Walker, Reid & Associates) 14-127 York Regional Land Division re: Committee (Ref. to Planning & Development Committee, Mr. R. Harrington) 14-128 Ministry of CUlture and Recreation (Information, Treasurer) 14-129 Ministry of Culture and Recreation (Information, Clerk to reply) re: re: Library Roof Report 12, Planning Committee - Approval of Condominium (Dancy) Reconstruction of Victoria and Mosley Streets Contract 659 Approval Accident -June 19th, 1978. Mr. John Downie. Damage to car. Contract -Prime and Sand Seal and Single Surface Treatment. Approval. Town of Aurora 1979 Construction Programme By-Law 2201 (Cousins) No objection. Proposed closing of Ross Street Application No. A78.10 de Bac- Podstatzky. Notice of Public Hearing August 22nd. Experience '78 Programme. Transfer Recapitulation Payment 11 The Future of Leisure" research study. ~""""~~~~~''"'"""'"'~'=~,;;w,<..\,~'=·~-·~'-'~~-----.:--'-· -·-· ·~· -·----:..~:. .• -~~~=-"'•""'""'.;,;.""""',.-""""~""'--~"'"*""~'=~~-'"~-~~~""""''"--.;._--~-~.:.....,.,.~ . ._. ___ '---'-..:..:,."~----~--~·--·~·=~•=''"""•~-~=..,-~,..,__,_""'.--~-~·-··--·-.--~ COUNCIL MEETING ... MONDAY, AUGUST 14th, 1978 CORRESPONDENCE (continued) 14-130 Town of Aurora Works Dept. (Ref. to Works Committee) -13- re: 14-131 Town of Aurora Fire Dept. re: (Ref. to Public Safety Committee) 14-132 Reid and Associates Ltd. (Information, Councillor Earl Stewart) 14-133 Micom Data System (Information, Mr. R. Smith) re: re: 14-134 Ministry of Treasury, Economics re: and Intergovernmental Affairs (Information, Treasurer) 14-135 Regional Municipality of York re: -Clerk's Dept. (Ref. to Planning and Development Committee, Mr. R. Harrington) 14-136 York Regional Land Division re: Committee (Ref. to Planning and Development Committee, Mr. R. Harrington, Clerk replied) 14-137 Ministry of Housing re: (Information) 14-138 Morley Neinstein, Barrister re: & Solicitor (Information, Mr. Harrington to reply, Wm. Walker) 14-139 Ministry of Housing re: (Information, Mr. R. Harrington, Clerk to reply) 14-140 Osler, Hoskin and Harcourt (Information, Clerk to reply) 14-141 Regional Municipality of York (Information, Posted) re: re: Overtime Report -July, 1978 Activity Report -July, 1978 Town of Aurora Industrial Park Revised general plan Services available re organizing and processing of paper work. Newsletter -Ontario Finances Report 12, Planning Committee Status Report Outstanding Development Applications Application for Consent by J.A.L. Gordon Lot 3, R. P. 38 Newsletter Etherington purchase from CLN Construction Ltd. Lot 10, Plan 597, Hawthorne Lane. Information requested. Proposed Official Plan, Town of Aurora Amendment No. 2 (Heathdowns Golf Course). Copy letter to Jarvis, Blott, Fejer, Pepino. Excel Metalcraft Ltd. Request for release of the agreement Vacancy A'""""""=='="'''""·~·=-•-.,•~·--'-'---~·~--~·-~·~-~-~~..,....-..w==="'='-~~~-~-···-.-•-~·~·••••••••••-•·••ccM•~•'''••••~ ... •-· ·----~~--~---~~-~--~-~----~-~~~~ COUNCIL MEETING .•. MONDAY, AUGUST 14th, 1978 -14- CORRESPONDENCE (continued) 14-142 York Regional Land Division Committee (Information, Mr. R.Harrington) 14-143 Regional Municipality of York Clerk's Department (Ref. to Works Committee, Mr. Wm. Walker) 14-144 Regional Municipality of York Clerk's Department (Information, Mayor Timpson) 14-145 Regional Municipality of York Clerk's Department (Information, Mayor Timpson) re: re: re: re: 14-146 Reid and Associates Ltd. re: (Ref. to Planning and Development Committee, Mr. R. Harrington) 14-147 Regional Municipality of York re: -Legal Department (Information, Assessment Dept., Clerk to reply) 14-148 Regional Municipality of York Clerk's Department (Information, Mr. Wm. Walker) 14-149 Regional .Municipality of York Clerk's Department (Information) 14-150 Township of Georgina (Information) 14-151 Mr. Wm. Walker memo to Mr. K .B. Rodger (Information, Technical Committee) 14-152 Mr. Wm. Walker (Information, Mr. R. Smith) re: re: re: re: re: 14-153 Mr. wm. Walker memo to re: Mr. K.B. Rodger (Information, Reid & Associates, Technical Committee) App. A.78.10 Request for comments Engineering Committee Report No. 13 Tender Call -Winter Sand and Coarse Rock Salt Alternate Member to Regional Council Parking on Wellington Street, West. Proposed Senior Citizens Development Mill Street, Aurora. Copy letter to Region of York, Planning Department. Old Waterworks -Police Building, Town of Aurora By-Law 2193 (Parking on Walton Drive) Approval Landlord and Tenant Advisory Bureau Extension of Operation Resolution -Public Libraries Act. Endorsation. Westview Estates Subdivision. Field investigation. 1978-79 Coarse Rock Salt and Winter Sand Copy letter to Region of York, Engineering Department. Water Pressure -Regency Acres •·~•-u-~~~.=..C..,,,-;=~,.-l.~t<o«·-~·---~-.-.~~·-·~· ~..._,.;_....,~,~-··-"·-·--ve~~~~<W'w~'><'<"''''"""'"""'"'""'==•-----'-'~--•-•~---"--•-·~·-·~~-•-•,•-?-'<'c;""'-~~X<>,_~-=·•~-~~·~~=q~~-w~~- _,./ COUNCIL MEETING ••• MONDAY, AUGUST 14th, 1978 CORRESPONDENCE (continued) 14-154 United Way of York Region (Information) -15- 14-155 Big Brothers of York (Information, Councillor Wm. Ferguson, N. Weller, Treasurer) 14-156 Mr. Wm. Walker (Ref. to Council in Committee, Mr. R. Harrington) 14-157 Ministry of Labour (Information, Mr. Wm. Walker) re: re: re: re: 14-158 Ministry of Treasury, Economics re: and Intergovernmental Affairs (Information, Treasurer) 14-159 Association of Municipalities of Ontario (Information) re: 14-160 Carson Woods, Architect/Planner re: (Ref. to Public Safety Committee) 14-161 Ministry of the Environment re: (Ref. to Council in Committee; Reid and Assoc., Mr. Wm.Walker) 14-162 Ministry of Housing -re: Community Housing (Ref. to Council in Committee) 14-163 Canadian Radio-Television and Telecommunications Commission (Information) 14-164 National Institute of Governmental Purchasing (Information, Mr. R. Smith) 14-165 R.V. Anderson Associates Ltd. (Information, Mr. Wm. Walker) 14-166 Ontario Municipal Board (Information) re: re: re: re: 1978 Campaign Move to Church Street School Estimate -Performance Bond -North American Fabricators Meeting -Monday, August 28th, 1978 - Town of Aurora and C.U.P.E. 1978 Involvement in Municipal Administration Freedom of Information and Individual Privacy Fire Hall -Progress Meeting No. 4 The Anti-Inflation Programme and Costs of water supply and sewage disposal Representatives to attend Council in Committee Meeting -August 9th, 1978 Decision Conference -Oct. 13-16, 1978, Toronto Alliance Industrial Subdivision. Compaction Tests By-Law No. 2045 (Watson) Board to schedule Hearing. ----·--•~~---"--"~ . .,-,~~~~·-· -·~-~~-~-~~~~-·-·-·' -· ·-·-· ---••~~~~i=v.<«"'•~~-,.,;,.,_""'~""~""'>U-='-""""'"""'"'~~v-•---~~·-·--'"-~~~~;,_"-•-·--'-"--~--.. ,~r-·•~•~•~~m~.--.=><>>'>""'•~•-·"--'"-- COUNCIL MEETING ... MONDAY, AUGUST 14th, 1978 -16- CORRESPONDENCE (continued) 14-167 Reid and Associates Ltd. re: (Ref. to Works Committee, Ref. to Council in Committee) 14-168 Ministry of Treasury, Economics re: and Intergovernmental Affairs (Information, Treasurer to reply) 14-169 Ontario Municipal Personnel re: Association (Information, Mr. K.B. Rodger) 14-170 Miss Jennifer Johnson (Ref. to Parks and Recreation Committee, Mr. N. Weller, Clerk replied) 14-171 York Regional Land Division Committee (Information, Mr. R.Harrington) 14-172 Reid and Associates Ltd. (Information, Mr. Wm. Walker) 14-173 A.J. Diamond Associates (Information, Councillor P. Miller) 14~174 Mrs. J. Spendlove (Ref. to Public Safety Committee) 14-175 Ministry of Revenue (Information, Clerk to reply, Treasurer) 14-176 Frank Cowan and Co. Ltd. (Information, Clerk replied) 14-177 A.J. Diamond Associates, Architects and Planners (Information, Church Street School Committee, Accounts Department) re: re: re: re: re: re: re: re: 14-178 Region of York -Planning Dept. re: (Ref. to Planning and Develop- ment Committee, R. Harrington) Reconstruction of Victoria and Mosley Streets. re Location of sidewalk 1978 Municipal Budget Performance Report. Fall Conference and Workshop. Belleville Ontario Sept. 28 & 29, 1978 Letter of appreciation regarding Town Park. File No. A.78.7 R.F. Fry and Assoc. Ltd. -Decision Final and Binding. Wimpey Homes Subdivision. Invoice for work done in 1977. Preliminary report on Church Street School. Copy of letter to Church Street School Committee. Request for speed limit signs on Henderson Drive. Voters Lists and Voter Notification Errors and Omissions Insurance Questionnaire to be completed. Church Street School Feasibility Study Invoice $500.00 Proposed Development Pt. L74 & 75 Con. 1 WYS -comments from Region Engineering Department. ·~~~~~-<~•-•--<~--~~~;,;_,.._;,_._,~,~'""'-~-~--~·-----'-~;..:.:..:..~.__:_, _ _:.:~~::_.;__L~-'~"'••=~•',n,..,"""--.-~=''"'~-»<cc0,->t';;;.,.,,..ww='=r.l.7.-,.:"='<:oo."''~,;,..,.,,.=='•"'"=•····•·~~---":..:'-':,.:,_,:.,__.· __ ._...;_-'·'-·---·•-•n•~~~"-'--v;,;.·.;,;,;."=~~-m,-•~-~"~-.;,.---'---- COUNCIL MEETING ..• MONDAY, AUGUST 14th, 1978 -17- CORRESPONDENCE (continued) 14-179 Markborough Properties Ltd. (Information, Treasurer) re: 14-180 Regional Municipality of York re: Health and Social Services Comm. (Information) 14-181 Regional Municipality of York (Information) re: 14-182 Ministry of the Solicitor re: General (Ref. to Public Safety Committee, Clerk to reply) 14-183 Ontario Municipal Board re: (Information, Treasurer) 14-184 Matjon Properties Ltd. re: (Ref. to Council in Committee, (Aug. 30th), Ref. to Technical Comm., Solicitor) 14-185 Region.of York-Planning re: Department memo to Mr.Harrington from s. Siebert, Planner (Information, ref. to Planning & Development Committee, Mr. R. Harrington) 14-186 Mr. Charles Holder re: (Information, Mr. R. Smith) 14-187 Reid & Associates Ltd. re: (Ref. to Council in Committee, (Aug. 30), Ref. to Technical Committee) 14-188 Ministry of Transportation re: & Communications (Information, Treasurer) 14-189 Miss Marion Found re: (Information, Clerk to reply) Valhalla Heights. Letter of Credit and cheques. Meeting ~August 17th, 1978. Agenda Administrative Committee Meeting August 14, 1978. Agenda Inquest into death. Information requested. Foxbar Nursing Homes Ltd. vs. Region of York and Town of Aurora. Appointment for Hearing -October 18, 1978. Proposed Subdivision -25 Estate Lots, Part Lot 72, Cone. 1, E.Y.S., Aurora Proposed By-Law Application (Sugden) Accident on Vandorf Sideroad Water and Sewer Allocations Land Management Part Lot 16, Cone. 3, Town of Aurora. No longer leasing property. Request for employment with Town , • •=•·~¥~~·•r-=•'~~"·~-=·"'~'="'""''''.,.~'"'-==~~'~•<>-~·-~~~-.:..;_......_.,,_~~·•·--'"~~~·,•""''"''"='~~\W¥>C~.=="'-""-"".='""'-"'""""'""'"'"""-'""=-."""--"-'"-'"''"'"h='•-""'~•"'";.;._.. ~-~-..: .• ~~~-•-~---"-<n-T-·'·"'-"'_,..=.;.,~-"""c<.~~1">-'·-~'-'--'-.'-~"•=~~=.,.-«~--....,_, COUNCIL MEETING ••• MONDAY, AUGUST 14th, 1978 -18- CORRESPONDENCE (continued) 14-190 Ontario Municipal Board re: (Information, Mr. R.Harrington) 14-191 Ministry of Housing re: (Information) 14-192 Town of vaughan re: (Tabled) Board's Order re By-Law No. 2108 (O.H.C.) News Release Determination of Representation, York Region Roman Catholic Separate School Board. Simmons: Ostick: "Resolved that this letter from the Town of Vaughan be be received." CARRIED 14-193 Mr. Wm. Walker memo to re: Mr. K.B. Rodger (Ref. to Council in Committee (Aug. 30th) Ref. to Technical Committee) 14-194 Mr. Wm. Walker memo to re: Councillor Wm. Ferguson (Ref. to Public Safety Committee, Ref. to Works Committee) 14-195 Mr. R. Smith memo to Mayor George D. Timpson (Ref. to Administration Committee) 14-196 Mr. Clayton Weller (Information, Mr. R. Smith) re: re: 14-197 Mr. R. Smith memo to re: Mr. K.B. Rodger (Ref. to Administration Committee) Bentley Residential Subdivision, Ridge Road, Aurora. Site Inspection Alignment of the Harrison-Edward Street intersection. Civic Awards Medallions Accident Report Agreement between Crawford Jones Advertising and Town of Aurora Simmons: "Resolved that the Clerk's report be dealt with as outlined." E. Stewart: CARRIED . .--~•-~~~~-•a="~~;,.,__,.~M,o;;..,;..;.~2•'='"-~-·••----·· -·--· -~••""'""'-~·~•=-==--·•'-""""'-'"''" >:< , ~ ·-'==~~"-'"''-'"=-""'-....,._.~_._----~-•--~-•""--~--•-~'·-"·"~·->-~-~"-'<"<''="~~'>~~~A=~· ----- \'-...,.~ COUNCIL MEETING •.• MONDAY, AUGUST 14th, 1978 -19- DELEGATIONS: Mr. Brian Rason re: York Region Builders Association Letter 14-80 A Mr. Brian Rason appeared as a spokesman for the York Region Builders Association in order to introduce the AssoCiation and explain its purposes, goals and operations to the Council and to obtain the endorsement of the Council for the same. E. Stewart: "Resolved that this letter be received." Ostick: CARRIED REPORTS OF COMMITTEES: Report #66 -Public Meeting re: Heritage Conservation (Official Plan Amendment No. 3) Councillor N. Stewart in the Chair A public meeting was held on Wednesday, July 19th, 1978 at the Town Offices, 50 Wellington Street, West, at 7:30 p.m. to discuss Amendment Number 3 to the Interim Official Plan. The purpose of the Amendment is to add to the Official Plan a policy to conserve and protect buildings, areas, and sites of historic and/or architectural significance. Those in attendance were: Mayor George Timpson Secretary, Planning & Development Committee -R. Harrington Mr. George Kapelos-Ministry of Culture &.Recreation, "Heritage Administration Branch", Queen's Park. Miss Margaret Ishii -Student and taking inventory for the study Representing L.A.C.A.C. -Dr. Les Oliver and Mr. Don McClure Two Aurora residents were also in attendance. Dr. Oliver stated that the inventory was progressing well, with the help of Miss Margaret Ishii and probably they would have something for Council in September, regarding the Area(s) of Town to be designated as Heritage Conservation Districts. ' :i -~--~-~>~=·~~r."""""'"'""'ol«<"""'-"-"h"~"'~~-~~~--' '·-'->=-"'-"-•~·~·~·====~1%~<,,"<>"-=~""'-'>'=="-'"'='>'·•~~'-';..........,..~.>.---' __ ,_._~-'~'"~~···~=;.-cc"Co0o~=<'=<,==~.~.,M.~~=~-~- COUNCIL MEETING ••• MONDAY, AUGUST 14th, 1978 -20- REPORTS OF COMMITTEES (continued) Mr, Kapelos expressed his Ministry's support for the efforts of L.A.C.A.C., and the Town Council. In view of the fact that there was no opposition expressed for the Town's proceeding with the amendment, it is recommended that the By-Law to amend the Official Plan be given Third Reading at the August 14th, 1978 Council meeting. The meeting adjourned at 8:05 p.m. Isaacson: Ostick: "Resolved that the Minutes of the Public Meeting regarding Official Plan Amendment #3 contained in Report #66, dated July 19th, 1978 be discussed item by item and accepted." CARRIED Report #67-Planning & Development Committee ... Various Matters Acting Mayor Isaacson in the Chair. The Planning & Development Committee held a meeting on August 2nd, 1978 at 3:00 p.m. and the following members were present: Councillor R. Isaacson, Councillor L. Ostick, Councillor P. Miller, Councillor E. Stewart, Regional Planner S. Siebert, Secretary to Building Inspector D. Middleton, Citizen Member B. Pederson. A. Delegations: 1. Mr. Ted Rowe, Owner and Mr. Frazer Milne, Architect appeared before the Committee to propose and explain a revised lower density Townhouse Complex. The hew proposal would have a 50 foot interior road dedicated to the Town to service the Back Units. The Plan has been reduced to contain 49 units with· various mixes of Bedrooms, Twenty Units will now face onto Berczy Street. The Committee recommends a letter of explanation regarding the 50 foot road be sent to the Committee and that the New Proposal be referred to J.D. Reid, Town Engineer and W. Walker, Town Superintendent and they report to s. Seibert before she compiles her final report. The Committee is also requesting information on what sewage capacity would be available for this proposal. ·~----·~---~~"'W:~•~i,;_~>;o,~~~·-•-••----~·~~-.:..:.._~"_:.:_..,~~;;...:..,_,~-~>~-";,"'~"";;.,_.;,.:,.,;,.,""'"~~<r~~'W.="-"t;W="'""'~·''"""""'="~''"~"'•ri.'-'-'-'-'-'--·~L.;..:.._ __ ~•-~•~-•~-..-.;-~r~~••~-""~"""~"""-'""'-'-"'"''"·-··->~=c.T~>xo\.-~;.o,-•'--"-- COUNCIL MEETING .•. MONDAY, AUGUST 14th, 1978 -21- REPORTS OF COMMITTEES (continued) B. Letters Received and Commented on: 1. #13~185 -Regional Engineering Department. re: John Ireland's participation on the Steering Committee for the Study Area, Aurora, West. The Committee received this letter and would recommend a copy of J. Bousfield's "Terms of Reference" be sent to the Region. The Committee agrees that Mr. Ireland's participation would be related to Regional Roads and thus would not necessarily need to attend all Steering Committee meetings. 2. #13-193 Re-zoning Application -Hugh Cousins, Cousins Drive, Lots 154 and 185, 186, 187, Plan 246. The Committee recommends approval of this re-zoning application. 3. #14-11 -T.H. Won re: Scheme for channelization of watercourse for Mill Street Senior Citizens' apartment building proposal. J.D.Reid letter of comments on the above scheme #14-146. The Committee recommends any recommendation be deferred until the S.L.S.C.A. comments and the O.H.C. comments are received regarding this project. 4. #14-95 D. Frazer, Lawyer -Re: John Romano property Bloomington Road, East Pt. Lot 11, Cone. 11, E.Y.S. re disposal site .for building materials. The Committee deferred comment on this letter until all the information is received from the previously requested agencies. 5. #13-142 -Ministry of Housing -Request for. our comments on Richmond Hill Official Plan. The Committee recommends a copy of our previous letter be sent to the Ministry. The Committee is concerned that the buffer zone as mentioned in that letter be maintained. The Committee also recommends that this be included in the Richmond Hill Official Plan schedules, and policy statement. C. Letters Received as Information: 1. #14-4 Regional Clerk's Department Re: Conditions of Draft Plan approval Alliance Industrial Subdivision, Phase 2. 2. #13-85 Metro Toronto Conservation Authority Re: Interim Plan Water and Related Land Management. ·-···-·-•--....:...-,.;.--~.--.-..-,.;~,-~'.W•~•~'•"·-~••--"•-•_._:__. ____ . .:_:~~:O • .:__:_:,,..:..:.:S_..:~,,,~~''"""""-'=""=&>;,.,-,..;,;~.a:=""'"'-''''"~tih~><•""•<''"='''"""'"~"'-='•'='•"-'••~Y<•.;_;_•---·•____:__:_.:.___.__,_ ____ ~~~•·•·"'~-~"ouM""'-<·""'·~~•"~c.;_---,--;,~._,~~~•--· COUNCIL MEETING ••• MONDAY, AUGUST 14th, 1978 -22- REPORTS OF COMMITTEES (continued) D. Land Division: 1. #13-123 Debac/Podstatzky L.D. #78-10 Pt. Lot 22, Cone. 2, Leslie Street, N. The Committee recommends approval of this application. 2. #14-5 Styrmo, Pt. Lot 72, Cone. 1, L.D. #78-9 Severance to accommodate Woodsend Crescent extension. It is recommended that as a condition of severance, that the lot be conveyed.only to the owner of Part 2, RP 65R-1741 (Block M). 3. #13-187 Jones, Pt. Lot 72, Cone. 1, L.D. #78-8 Severance to accommodate Woodsend Crescent extension. It is recommended that as a condition of severance, that the lot be conveyed only to the owner of Part 2, RP 65R-1741 (Block M) . E. Committee Recommendations: 1. Estate Residential Criteria did not come up for discussion at the last Council in Committee meeting and the Planning & Development Committee would recommend that it is on the agenda for the August 9th, Council in Committee meeting. 2. The Committee recommends that the 2nd Draft of the New Town Zoning By-Law be discussed at the August 9th, Council in Committee meeting. 3. That the next Planning & Development to be Wednesday, September 6th, 1978 3:00 p.m. Ostick: E. Stewart: "Resolved that the Planning & Development Committee Report #67 dated August 2nd, 1978 be discussed item by item and accepted." CARRIED Report #68-Mayor's Report .•• Various Matters Councillor N. Stewart in the Chair. 1. Public Meeting re: Cul-de-Sac to be constructed on Ross Street The Public Meeting was attended by 15 citizens, Councillors Earl Stewart, Len Ostick, Richard Isaacson and myself. -,-------~---~--·-~""-'-"~-· ~~h<o<~~·-~~----'-•••'---·-~.:--u.~.C.~-~~&-'-'=~~="-=<.;,,;;>:"Ol>:<O,.'><'"-'<="""""-'=="~"'-""<•Y•"-"'-'.>•~----~,..=~.->~~··'-•<•..C.•-'--·"·"~··-~·---~·--·~~-~-~~~d-·~-~~·~w~-~~~~~·-·•- COUNCIL MEETING .•• MONDAY, AUGUST 14th, 1978 -23- REPORTS OF COMMITTEES (continued) The tone of the meeting was such that the cul-de-sac met with the general agreement and approval of the citizens who were presente There were, however, various concerns raisede These are: 1. A bicycle path and/or footpath to link the cul-de-sac with the part of Ross Street which will continue to be used so that pedestrian access and bicycles would be able to move from one part to the other. 2. Concern for pedestrian safety which could be resolved by the construction of a sidewalk on the east side of Ross Street when that part of Ross Street is reconstructed. 3. Concern for the safety of children crossing from Mary Street to the west side of the railway tracks. * 4. The timing of construction of the industrial road between the south end boundary of the town's industrial park and Vandorf Road, and the linking of Ross Street to Industry Street should be arranged in such a way that the construction of both sections of road occur at the same time so that through traffic will not be using the intersection of Ross Street and Wellington Street. As a result of the meeting, items 1, 2 and 4 can most likely be accommodated by the Town in its planning for the completion of this road and the development of the cul-de-sac. Therefore, it is recommended that plans to prepare the cul-de-sac be prepared by J.D. Reid and Associates. Since item 3 is actually outside the area of jurisdiction of the Town of Aurora, the best that Council can do would be to point out this concern to the C.N.R. and request the C.N.R. to erect a suitable fence along the railway tracks in this area. It is suggested that the same standard of fencing which the C.N.R. request of subdividers under similar situations be installed by the C.N.R. The "same standard" is a 6 foot high chain link fence. It is recommended that Council make such a request of the C.N.R. Isaacson: E. Stewart: Isaacson: Ostick: "Resolved that the last paragraph of the Mayor's Report #68 dated August 4th, 1978, be deleted." CARRIED "Resolved that Mayor's Report No. 68 dated August 4th, 1978, be discussed item by item and accepted as amended." CARRIED \"_ ... COUNCIL. MEETING •.• MONDAY, AUGUST 14th, 1978 -24- REPORTS OF COMMITTEES (continued) Repcilrt #69 -c Special Works Comlni ttee Acting Mayor Isaacson in the chair. A special meeting of the Works Committee was held at the Works Department on Monday, July 24th, 1978 at 8:30 a.m. Present were: Councillor L. Ostick, Councillor Wm. Ferguson and Town Superintendendent Wm. G. Walker. Item #1 - 5 Ton Diesel Truck The Committee considered the report of the Town Superintendent on his request for a 5 ton diesel truck as approved by Council on July 17th, 1978. He reported that only one truck of suitable specifications was available. The price negotiated by the Superintendent for the vehicle modified to Town requirements is $23,350.00. This figure has been compared to a similar vehicle bought recently by a neighbouring municipality and this figure seems reasonable. If the Town requests tenders there could be a delay of 4 to 6 months. In addition, a truck body, hoist and snow plough equipment will be required at a cost of $10,130.00. The total cost of the vehicle would be $33,480.00 excluding sales tax. The amount in the budget for this vehicle is $32,000.00. The difference can be absorbed in the Works budget. The Committee recommend the purchase of this vehicle. Item #2 -Reid & Associates -Construction Programme -Letter 14-70 The Committee recommend acceptance of Reid and Associates Construction Programme for 1979 and that they be instructed to prepare preliminary plans for consideration by the Works Committee. Ostick: Simmons: "Resolved that Works Committee Report #69 dated July 24th, 1978, be discussed item by item and accepted and the Seal of the Corporation be attached hereto ... CARRIED -~·----o~~-·~---~"'~·<~•~=•--~,,_, __ "-----· -~~v->....0....-.-..=~~=-<'"""''"" "'•"-" ,_.,.-~"'"'''"'"-'"''"''"'""~"''""""'"''~"~·•••·•~---~-~-~--~-•~~~~--~-~~~~-"·=""'=~-~•··'·'·'·"-'~""'"~·-·~-- COUNCIL MEETING ..• MONDAY, AUGUST 14th, 1978 -25- REPORTS OF COMMITTEES (continued) Report #70-Administration Committee ••. Various Matters Councillor Simmons in the Chair. A meeting of the Administration Committee was held in the Mayor's Office on Wednesday, August 9th, 1978, at 3:00 p.m. Those in attendance were Mayor George D. Timpson, Councillor Richard Isaacson and Councillor Earl Stewart. Also in attendance was Transit Co-Ordinator, R. Smith. 1. Contract for advertising between Crawford Jones Advertising and the Town of Aurora The Committee recommends that the attached contract, which has been scrutinized by our Town Solicitor, be approved and that the Mayor and Clerk be authorized to sign the said contract on behalf of the Town of Aurora. 2. Exterior Colour Scheme for New Bus Mr. R.W. Smith will present a diagram showing the external colour arrangement at the meeting of Council. It is recommended that the arrangement be approved. E. Stewart: Isaacson: "Resolved that Administration Committee Report No. 70 dated August 9th, 1978, be discussed item by item and accepted." CARRIED Report #71 7 Council in Committee ... Various Matters Councillor Ostick in the Chair. A Council in Committee meeting was held Wednesday, August 9th, 1978 at 7:00 p.m. Members present: Mayor George D. Timpson, Councillors Ferguson, Isaacson, Miller, Simmons and E. Stewart. 1. Community Housing Representatives from the Ontario Housing Corporation, Mr. Chris Sheldon, Mrs. Gibson and Mr. Tom Surgenor addressed Council as a delegation regarding Council's request for an up-dated survey of Senior Citizens' housing needs and the representatives also spoke regarding a community housing survey for which funding was available. Following discussion, it was recommended that Mrs. Gibson communicate further.with the Council as to whether or not the Ministry of Housing would do strictly a Needs Study of accommodation without doing a general housing review. '•••>·••··~-------•·"~·~"---'""'-"'"'"'~··--~~"'""~"·-•~--~-~---·-~..:......~~-.o~~--'>'>'ff~='"·~==="'""""""""";W..<>=>='''''"'"''"''"''=·'-'•7>7A'~~=>o>'<-"'>~m--HO-"-<-o--•----'---'-'-~~~'·~:Oo~O.O~=-"r.=,.r.~~>T.~.-~-·-·-~--~-- COUNCIL MEETING •.. MONDAY, AUGUST 14th, 1978 -26- REPORTS OF COMMITTEES (continued) The Committee ·recommended that this matter be deferred until further information is obtained from Mrs. Gibson and the Ministry of Housing. 2. Letter 13-155 -Frank Cowan Co. Ltd. -re: Bill 80 -Liability for Acts and Ommissions by an employee While in discussion of this matter Council requested that further information be obtained and Mr. Hank Roy of the Frank Cowan Co. be invited to a future meeting to explain fully the information of the coverage available. 3. Letter 13-170 -Northern Lights Shopping Centre Following a discussion of this matter, Council in Committee would recommend that this matter be received at this time. 4. Letter 13-174 -Mayfair Management re: Lighting Facilities Council in Committee discussed this matter and would recommend that it be deferred until a Hydro report is obtained regarding this matter and a recommenda- tion of the Technical Committee. 5. Letter 13-201 -Mr. Paul A. Hebb re: Request for permission to re-open and operate a taxi business in Town of Aurora Council in Committee discussed this matter and would recommend that the letter be received and that the applicant be advised at this time of Council's action. 6. Letter 14-21 -Regional Municipality of York re: Sewage and Water Require- ments Five Year Forecast Council in Committee in discussion of this matter would recommend that Staff prepare a recommendation for Council meeting Monday, August 14th so that this information can be considered and passed on to the Region of York. Recommendations attached hereto. 7. Letter 14-23 -South Lake Simcoe Conservation Authority re: 1978 General Levy Council in Committee discussed this matter and would recommend that the Levy amount be received and the Treasurer advised of same. 8. Letter 14-24 -Kennel Inn re: Quarterly Report -April/June, 1978 Council in Committee discussed this matter and moved that the letter be received and that Kennel Inn be directed to follow up on unpaid violations and recommend that future reports show the number of unpaid violations at given periods of time. ·-·~"•~ .... -"~~~-"·~·"-~Y~~u .... ;-.o-"'"~"~~w."'~--~· .. ~-·-~· ~·~· ~-~-·-==-='"'·=~=-======-.,...,·"""''-""r~~~.,.,.,.,_ __ ~,·----~--~~~--~-·-~~~~v~•'-''=•~~=•~,~~vM,,,,_~~~~.-·-·------- COUNCIL MEETING ••• MONDAY, AUGUST 14th, 1978 -27- REPORTS OF COMMITTEES (continued) 9. Letter 14-28 -Ministry of Housing re: Draft Amendment No. 2 Council in Committee received this information. 10. Letter 14-36 -Regional Municipality of York -Engineering Department re: Allocation of Development Servicing and Capacity Available. Council in Committee recommend that this letter be referred to the Technical Committee and considered further by Council in Committee at their meeting to be held on August 30th, 1978. 11. Letter 14-37 -Strathy, Archibald and Seagram re: McDonald Drive Extension and Zoning By-Law for Aaron Property Council in Committee considered this matter and would recommend that the By-Law be presented to Council for consideration. 12. Letter 14-48-Region of York-Legal Department re: Jones Conveyance to York Region Council in Committee discussed this matter and would recommend that with the Solicitor's concurrence and the Township of King's signature that the Mayor and Clerk be authorized to sign the release requested by the Region of York. 13. Letter 14-59 -Aurora Fire Dept. -Fire Rescue Platform in Machell Park This letter was received as information. 14. Letter 14-62 -Dr. G.L. Oliver re: Conference "Conserving Ontario's Main Streets" August 24-27, 1978 Council in Committee discussed this matter and would recommend that should Dr. Oliver decide to attend the Council would support same with the normal Conference expenses being allowed. 15. Letter 14-88 -Ontario Humane Society re: Taxation This letter was received as information. 16. Letter 14-94 and 14-167 -Reid and Associates and Knox Martin Kretch Ltd. Council in Committee received this matter and would recommend that the revised drawing of Victoria Street showing the sidewalk location be posted on the window until the next meeting of Council in Committee for viewing by concerned persons who filed a petition regarding same. .• ------~--~,-~,~~· -·"<..-<:.J.-<A'-'Nou•~---·~---'-----'-·""---'~·~~-·'""'-'-'-~'~rn===-'<"~-"-'"'"'''""'=-=="'-====="""--""'="~~·~->Oy.;.O--""'---••----~·---~··~~~~-----.,,.-,~---·•---- COUNCIL MEETING ... MONDAY, AUGUST 14th, 1978 -28- REPORTS OF COM!>l!TTEES (continued) 17. Letter 14-96-Knox Martin Kretch Ltd. re: Sandbury Homes suggested street names Council in Committee would recommend that Sandusky Crescent would be acceptable providing the Region of York agree to the same and would recommend that a new name be suggested as Heron Court would cause a conflict with Aurora's present Huron Court and would recommend that a new name be submitted. 18. Letter 14-99 -Glen Meadow Construction Ltd. The Clerk-Administrator advised that since the receipt of this letter telephone conversations with officials of. Glen Meadow Construction had indicated that the Solicitor for Glen Meadow Construction be placed in total funds to close the transaction and instructions had been given to their Solicitor to contact ours and arrange for the closing prior to the Council meeting of August 14th. 19. Letter 14-104 -Norm Weller's memo regarding possible costs of construction of Food Booth in the Town Park Council in Committee received this letter and would recommend that the previous Motion of July 17th, 1978 with regard to the Food Booth be rescinded and that this information be deferred to the 1979 Budget discussions. ., 20. Letter 14-156 -Recommendation from wm. Walker re: Estimated Performance Bond required for North American Fabricators Ltd. Site Plan Agreement. for building on the Alliance property. Council in Committee in consideration of this matter·would recommend that the Agreement be presented to the August 14th, 1978 meeting of Council for consideration and approval. Further that Council in Committee would accept the recommendation of the Works Superintendent in regard to the amount of the Letter of Credit. 21. Letter 14-161 -Ministry of the Environment Council in Committee discussed this matter and the letter from the Ministry of the Environment regarding Anti-Inflation Programme and Costs of Water Supply and Sewage Disposal and would recommend that a letter be sent to the Ministry of the Environment advising that the Town of Aurora would be seriously interested in receiving the responsibility of water servicing and related matters back as a local control item and further that any meetings and procedures to carry out same be discussed at a future meeting. 22. Engelhard Industries request for temporary storage building Council in Committee considered this information presented by Councillor Earl Stewart, Chairman of the Industrial Committee and Mayor Timpson and would recommend that permission would be granted for a period of 2 years. COUNCIL MEETING .•• MONDAY, AUGUST 14th, 1978 -29- REPORTS OF COMMITTEES (continued) 23. New Town Zoning By-Law and Estate Residential Guidelines prepared by Mrs. Seibert Council in Committee discussed these matters briefly and would recommend that they be subject to full discussion at a special meeting of Council in Committee to be held on August 28th, 1978. 24. Records Retention By-Law Council in Committee discussed this matter and with comments regarding the length of time for some documents which are to be thoroughly checked out with the Town Auditor and Treasurer, would recommend that same be presented to Council for preliminary consideration. 25. Letter 14-34 -Matjon Properties Ltd. re: Proposed Subdivision -25 Lots Council in Committee would recommend that the technical considerations be speeded up as quickly as possible so that further consideration can be given to this property hopefully by the time of the next Council in Committee meeting. Items 1-4: Item 5: Simmons: N. Stewart: Item 5: Items 6-18: Item 19: E. Stewart: N. Stewart: Item 19: Items 20-25: Isaacson: E. Stewart: Carried Amended "Resolved that discussion on this item be deferred to the Council in Committee meeting on August 30th, 1978." Amendment carried. Carried Amended CARRIED "Resolved that the portion .of item #19 after the word "rescinded" be deleted from Council in Committee Report #71 dated August 9th, 1978." Amendment Carried. Carried CARRIED "Resolved that the Council in Committee Report #71 dated August 9th, 1978 be discussed item by item and accepted as amended and the Seal of the Corporation be attached." CARRIED --~"--~·-~~~-•n,~~_,,..,c.:,;<"o,,_;.;~,~~~-·-•-•~-----•-'--"-'-~~---~-""*"'""=~---"·'="'"=->'~<£ ~ ==-~=~~,~~~~-'''"'"·"-'"'•.,...._-------~--~--~-~-------~-~·~-..-~=-•~·-~-·--~A~-----··--- COUNCIL MEETING .•• MONDAY, AUGUST 14th, 1978 -30- RESOLUTIONS: Purchase of 5 Ton Diesel ''Dump Truck Ostick: N. Stewart: "Resolved that the purchase of a 5-ton Diesel Dump Truck be approved at a cost of $33,480.00, plus any applicable sales taxes, from theVehicle Reserve Fund, And Further Be It Resolved that the necessary amount of money be transferred from the 1977 Surplus to the Vehicle Reserve Fund for this purpose and the Seal of the Corporation be attached hereto." CARRIED Payment Certificate No. 4 Mastrangelo Construction Co. $65,450.00 E. Stewart: Ostick: "Resolved that Payment Certificate No. 4 for Mastrangelo Construction Co. in the amount of $65,450.00 be paid and, Be It Further Resolved that a transfer of $65,450.00 from the Capital Reserve Fund to the Fire Hall Account be approved for this purpose, and the Seal of the Corporation be attached hereto." CARRIED Allocation of Monies re: Industrial Parkway E. Stewart: Isaacson: "Resolved that the allocation of monies to cover the cost of the Aurora Industrial Parkway Project be as follows: M.T.C. Supplementary Subsidy M.T.C. Regular Subsidy Alliance Corporation 1978 Sanitary Sewers (Service Reserve) Water (services reserve) Storm Sewers and Outfall (services reServe) 1977 Surplus Engelhard Proceeds CARRIED $150,000.00 25,000.00 250,000.00 100,000.00 130,000.00 150,000.00 100,000.00 140,000.00" Account of T.H. Oliver Ltd. Computer Room Air Conditioner N .Stewart: Simmons: "Resolved that the account of T.H. Oliver Limited in the amount of $5,441.00, for the Computer Room Air Conditioner be paid and the Seal of the Corporation be attached hereto." CARRIED ·--~-----•••-~·~·-~~,.,;....,._.,._,,~ ... ~~-··--~••----'-'-~' ·.~,~~~· ~~-'----~-~===•<•<''"'-''-''''"""'='="'"'="=""'=~'n=V.==~~-·-----~--•-•~··~-·-•----•••v~~~~~-T~-~---~•no~----~----- COUNCIL MEETING ... MONDAY, AUGUST 14th, 1978 -31- RESOLUTIONS (continued) Accounts of Reid and Associates Ltd. Ostick: Simmons: "Resolved that the following accounts of Reid & Associates - Project Invoice Amount Account No. Machell Ave. Reconstruction 3880 $ 622.41 3360-40 Ross St. Construction 3889 2,733.55 3360-40 Markborough Subdivision 3894 350.00 3610-40 Victoria St. Reconstruction 3897 932.38 3360-40 Springburn West Subdivision 3900 150.30 3610-40 O.H.C. Subdivision 3910 360.60 3610-40 Ransom Subdivision 3915 203.77 3610-40 Advisory Services 3876 497.87 - $5,850.88 in the total amount of $5,850.88 be paid and the Seal of the Corporation be attached hereto." CARRIED Site Plan Agreement North American Fabricators E. Stewart: Ostick: "Resolved that the Mayor and Clerk be. authorized to sign a Site Plan Agreement dated 9th August, 1978, between the Corporation of the Town of Aurora and North American Fabricators, Ltd." CARRIED Account of K and K sewer Services Ltd. Cleaning of Catch Basins Ostick: Simmons: "Resolved that the account of K and K Sewer Services Ltd., in the amount of $2,436.15 for cleaning of catch basins be paid and the Seal of the Corporation be attached hereto." CARRIED Conserving Ontario's Main Streets Conference August 24th to 27th, 1978 Simmons: N. Stewart: "Resolved that Councillor Ostick be authorized to attend the Conference -"Conserving Ontario's Main Streets" August 24th to 27th, 1978 and the necessary expenses be allowed." CARRIED ~--·---·--·<~-»-~"""'-'~~'-'-'--·--··~-~-~-~~.;...,_._. ___ ............. ~-·~~~~·~~~~=r.='~~-,~-~-=""'"-==·"'-==~~_, ......... .........,., ___ ..0 ______ ~--~-·--~~~-·~--~,.·~v~.•.•·•-L~---~-- COUNCIL MEETING ••. MONDAY, AUGUST 14th, 1978 BY-LAWS N. Stewart: Simmons: Simmons: N. Stewart: N. Stewart: Simmons: N. Stewart: E. Stewart: -32- "Be it hereby resolved that: Bill No. 2207-78 being a By-law to establish schedules of retention periods for documents, records and other papers of the municipality and copies of same. . . . be read a First Time. 11 CARRIED "Be it hereby resolved that Bill 2207-78 before Council, be read a Second Time. " CARRIED "Be it hereby resolved that: Bill No. 2202-78 being a By-Law to amend By-Law No. 2142 (Sugden), a Restricted Area By-Law. . . . be read a Third Time . 11 CARRIED "Be it hereby resolved that the third reading of By-Law 2179-78 be deferred." CARRIED NOTICE OF MOTION: Councillor E. Stewart gave Notice of Motion re: The lowering of age requirement "·> for the Elderly Citizens' Tax Credit. NEW BUSINESS: N .Stewart: Simmons: Simmons: N. Stewart: N. Stewart: Mayor "Resolved that the 72 hour notice of request to appear as a delegation be waived in order to hear Mr·. Dennis Waldon of Victoria Street.11 CARRIED "Resolved that the Engineer be requested to investigate and report to Council on the feasibility of shifting the position of the proposed sidewalk on the east side of Victoria Street between Mosley and Church Streets such that the sidewalk is adjacent with the roadway." CARRIED "Resolved that the meeting be adjourned at 10:10 p.m." CARRIED Clerk