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MINUTES - Council - 19790522MINUTES OF THE 11th REGULAR COUNCIL MEETING HELD IN THE COUNCIL CHAMBERS ON TUESDAY, MAY 22nd, 1979 at 8:00p.m. PRESENT WERE: Mayor Timpson, Councillors Isaacson, Jones, Ostick, Pedersen, Simmons, Stewart, Tonner and West. Councillor Isaacson declared a possible Conflict of Interest in the accounts being paid to the Region of York for 1979 levy and refrained from discussion or voting thereon. Councillor Pedersen declared a possible Conflict of Interest in the General and Parks & Recreation Accounts and refrained from discussion or voting thereon. PASSING OF ACCOUNTS: Tonner: Isaacson: Stewart: Isaacson: "Resolved that the accounts in the total amount of $279,476.44 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 Street Building Old Fire Hall Building Community Centre: Building Canteen Recreation Water Accounts Paid Prior to Council $ 136.43 523.49 84.45 90.14 185.64 584.89 5,036.60 958.37 CARRIED $ 25,315.12 2,962.27 26,137.36 1,005.66 1,605.04 5,994.97 992.56 3,429.49 $212,033.97 "Resolved that the following Capital Accounts in the total amount of $10,389.00 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." Industrial Park: Lloyd & Purcell Ltd. Lloyd & Purcell Ltd. Lloyd & Purcell Ltd. W.R. Case Realty Limited CARRIED $ 884.00 842.00 655.00 8,008.00 $10,389.00 ···--~-··-~·~·~--~-~~-· .....,.........__~---~-~~~·-·-· ~· ~--· ·-· -·-· -~-..,.~== ... '='I&'=="'""'""-""'-""'""="'""~"''''"''"=~=~·~-~<-~--'.---.. "-'-'"'-~--·-·-·,.~: .. · .. ---~---~-------------·""'""'''""""""~~~""-~--~-------- .. '• COUNCIL MEETING •.. MAY 22nd, 1979 -2- PASSING OF ACCOUNTS (continued) Pedersen: "Resolved that the following Capital Accounts in the total Jones: amount of $1,492.63 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. " New Fire Hall Construction: John Ewing & CO. Ltd. Wilson Office Specialty Ltd. Wilson Office Specialty Ltd. CARRIED $ 654.82 628.09 209.72 $1,492.63 Pedersen: Stewart: "Resolved that payment to the Region of York in the total amount of $218,396.07 be approved and the Seal of the Corporation be attached hereto. " CORRESPONDENCE: 1979 Levy Sewage Charges il-l Goodman and Goodman (Information, Clerk to reply) 11-2 Borden and Elliott (Information, Clerk to reply) 11-3 Reid & Associates Ltd. (Ref. Industrial Committee, Councillor E. s·tewart) 11-4 Reid and Associates Ltd. (Ref. Works Committee, Mr. wm. Walker) 11-5 Mr. wm. Walker memo to Mr. K.B. Rodger (Resolutions) 11-6 Ministry of Transportation and Communications (Information, Mr. Wm. Walker, Treasurer) re: re: re: re: re: re: CARRIED $120,865.00 $ 97,531.07 Cadillac Fairview Corporation Ltd. Purchase from Ontario Housing Corporation Lots on Plan M50, Aurora. Information requested. Matjon Properties Ltd. Reg. Plan M-70 Information requested. Industrial Parkway Extension Reconstruction of Berczy, Mosley and Larmont Streets. Preliminary Report. 5 Ton Diesel Truck -Release of Holdback Single Surface Treatment Contract Approval of Subsidy ·•••••••••••••·•••·•••·••••••••m•••••~••·•·••• ,.,,, .. , ___ _ .~ . .cc..c•,<<>·'•"~~"•~·~· ,-,-m-.•~••""''"''"'~'" """""'" ,,,., ,,~., ------- --·-•-•••------~,~~·--~----~""-'.O..----·----'-~· ~· -' -'--~-".,_,""'~~-<,~·='>"'-"'""'"'"=""""'""0 "'-"""'N"""4><o ~.,.,.·=~=«==••>'<~-~---'·-•'" -~~~·. ··------·····-·-····-~·--·----··'-··--~- \ _ __./ COUNCIL MEETING .•. MAY 22nd, 1979 CORRESPONDENCE: (continued) 11-7 Ministry of Transportation and Communications (Information, Mr. wm. Walker, Treasurer, Reid & Assoc.) 11-8 Ministry of Transportation and Communications (Information, Mr. Wm. Walker, Treasurer, Reid & Assoc.) 11-9 Ministry of Transportation and Communications (Information, Mr. wm. Walker, Treasurer, Reid & Assoc., Councillor E. Stewart) 11-10 Ministry of Transportation and Communications (Information, Mr. Wm. Walker, Treasurer, Reid & Assoc., Councillor E. Stewart) 11-11 Mr. C. Bunn and Mr. H. Burling (Ref. Administration Committee, Mr. T. Van) 11-12 York County Board of Education (Ref. Planning & Development Committee, Mr. R. Harrington) 11-13 Reid & Associates Ltd. (Ref. Works Committee, Mr. Wm. Walker) 11-14 Reid & Associates Ltd. (Ref. Works Committee, Mr. wm. Walker) 11-15 Regional Municipality of York -Engineering Department (Information, Clerk to reply) 11-16 Orliffe, Turner and Brooks, Barristers and Solicitors (Information, Mr. Harrington to reply) -3- re: re: re: re: re: re: re: re: re: re: Reconstruction of Machell Street and Irwin Avenue. Addendum to Contract Approval dated lOth August, 1977 Reconstruction of Victoria and Mosley Sts. Addendum to Contract Approval dated 31st July, 1978 Industrial Park Road (Ross Street Extension) Extra work approved for subsidy TOwn of Aurora purchase of Ofenheim propert; Approval of subsidy Request to operate taxi business in Town of Aurora. Proposed Plan of Subdivision. Lot 82, Cone. 1, TOwn of Aurora (Three Seasons) Recommendations. Reconstruction of Berczy Street, Mosley Street and Lamont Street. Form OD-MB-20 Urban Design Criteria. Copy of letter to Ontario Ministry of Transportation and Communications. Reconstruction of Corbett Cr., Nisbet Dr., and Stoddart Dr. Form OD-MB-20 Urban Design Criteria. Copy of letter to Ministry of Transportation & Communications Town of Aurora By-law No. 2254-79 (Heavy Vehicles) Comments Lot 19, Plan M-64, Aurora. Sandbury Building Corporation COUNCIL MEETING ... MAY 22nd, 1979 CORRESPONDENCE (continued) 11-17 Reid and Associates Ltd. (Information, Mr. Wm. Walker) 11-18 South Lake Simcoe Conservation Authority (Information) 11-19 Bredin and Pivnick, Barristers and Solicitors (Information, Mr. Harrington to reply) 11-20 Planning Collaborative Inc. (Ref. Parks and Recreation Committee, Councillor J. West) 11-21 John Bousfield Associates Ltd. consulting Town Planners (Information, Treasurer, Mr. R. Harrington) 11-22 Mr. Wm. Walker copy of letter to Markborough Properties Ltd. (Information) 11-23 Mr. Wm. Walker memo to Mr. K.B. Rodger (Ref. Council in Committee, Mr. N. Weller) 11-24 Mr. Wm. Walker memo to Mr. K.B. Rodger (Ref. Works Committee) 11-25 Reid and Associates Ltd. (Information, Clerk to reply) 11-26 Mr. Robert A. Green (Ref. Planning & Development Committee, Mr. R. Harrington, Treasurer) 11-27 Town of Whitchurch/Stouffville (Information, Mayor Timpson) -4- re: re: re: re: re: re: re: re: re: re: re: 11-28 Advanced Pool Services Ltd. re: (Ref. Parks & Recreation Committee, Mr. H. Borgdorff, Councillor Tonner, Mrs. P. Ferguson) Hunters Wood Subdivision 3 Lot Addition Copy of letter to Wm. Walker -drawings. Executive Committee Meeting -May lOth, 1979 -Agenda Berwick purchase from Proulx, 25 McDonald Drive, Aurora. Information requested. Aurora Cultural, Recreation and Open Space Plan. Copy of letter to Councillor J. West. Aurora Secondary Plan. Invoices 2699, 2700, 2701 for services rendered Damage to privately owned fences abutting the Valhalla Heights Subdivision Parking Lot Estimate -Victoria Hall, Old Fire Hall, Library and Church Street School properties Bell Canada Construction Yonge Street South Alterations to Yonge Street and Plant Site Sewage Pumping Stations. Application forms to be completed. Application for amendment to the Official Plan and/or zoning By-law Municipalities who own independent water systems to have full jurisdiction over same. Resolution. Endorsement. 11 Photozone" for installation at the Town peal. ---·~--~"~"--'·~"'-'-"" ...... '"""-=--· ~. -----..:.......,.......,.,_. -·~-· ·-~-~-·'=''-''"'""'""-··~«=~·· ~-~"' "'""-'==--=-=="'-"''='--"<•~=·~----- \·---~- COUNCIL MEETING ••. MAY 22nd, 1979 -5- CORRESPONDENCE (continued) 11-29 South Lake Simcoe Conservation Authority (Ref. Planning & Development Committee, Mr. R. Harrington) 11-30 South Lake Simcoe Conservation Authority (Information, Mr. Wm. Walker, Mr. R. Harrington) re: re: 11-31 Strathy, Archibald and Seagram re: (Information, Clerk to reply) 11-32 Mr. Wm. Walker memo to re: Mr. K.B. Rodger (Information, Mrs. S. Hall, Librarian) 11-33 Sandbury Homes Ltd. re: (Information, Mr. R. Harrington, Mr; Wm. Walker, Mr. H. Borgdorff, Clerk to reply) 11-34 Ministry of Transportation re: and Communications (Ref. Council in Committee) 11-35 South Lake Simcoe Conservation Authority (Information, Mr. R.Harrington) 11-36 South Lake Simcoe Conservation Authority (Information, Mr. R.Harrington) 11-37 Regional Municipality of York (Information, Mr. R.Harrington) 11-38 Regional Municipality of York Engineering Department (Ref. Works Committee, Mr. Wm. Walker) 11-39 Regional Municipality of York Engineering Department (Ref. Public Safety Committee, Ref. Works Committee) re: re: re: re: re: Proposed Plan of Subdivisions. Request for extension of time to ffiake comments. Dumping of fill. Pt. Lot 83, Cone. 1 W.Y.S., south of Orchard Heights Blvd., Copy of letter to Amadale Co. Ltd. Aurora Grant of Easement to Aurora Hydro-Electric Commission on Industrial lands. Request to have Deed executed by Town. Library Building Extension. Oustanding restoration of the Church Street School and Town Road Allowance. Estimate. Valhalla Heights, Aurora. Embankment at rear of Block J, Lots 58-62 and 201-209. Copy of letter to Markborough Properties Ltd. Land Management File. Lot 14, Cone. 3, Town of Aurora. Highway 404. Dumping of Fill Pt. Lot 79, Cone. 1, W.Y.S., Kennedy Street, West, Aurora. Copy of letter to Mr. R. Kashef, Wellington Street, West, Aurora. Dumping of Fill Pt. Lot 79, Cone. 1, W.Y.S., Kennedy Street, West, Aurora. Town of Aurora By-law No. 2242-79 Report (Teasdale By-law) Traffic Control Study on Yonge Street Comments Intersection of Yonge St./Henderson Dr. Aurora. Copy of letter to Mrs. Susan Harrison, Henderson Dr., Aurora .~ .... .__,~-,.·"-~'Oo"o';c""-"'-"·"-'--•'-'•'•'••~"•"•"-"•"'"''''"~''-"~'-">'"-"'M-'-'·'~'~"-""----~---~-~=-, •'•'•"~>~Y•-•••~>·•~"""~~~~o.~n·.-~·~.-~-·· ,_._.r.-,.r.-o·•~"•--, •••-,._., "" ,., •• ··---·· ---.-~-~~~-.. -~~~ .... ~·--~·~--------~·-' , .............. ., ...... rl~-~.~=====~-·''"'"'""-=-"<';;"r.T,~~--··~--· ..... "'-"--'----~---~~----·-----··-----·----~~ ...... --~---··""' ______ _ COUNCIL MEETING ... MAY 22nd, 1979 CORRESPONDENCE (continued) 11-40 Mr. K.B. Rodger (Ref. Administration Committee, Mr. T. Van) -6- re: 11-41 Regional Municipality of York re: Engineering Department (Information, Mr. Wm. Walker, Mr. H. Borgdorff) 11-42 Regional Municipality of York re: (Ref. Economic Development Committee, Councillor E.Stewart) 11-43 Mr. C. Kamcke (Ref. Council in Committee, Clerk to reply) 11-44 Sandbury Homes Ltd. (Ref. Council in Committee, Mr. Harrington, Mr. Wm. Walker, Mr. H. Borgdorff) 11-45 Ontario Municipal Employees Retirement Board (Information) re: re: re: 11-46 Derek Willis and Associates Ltd. re: (Information, Ref. Technical Committee) 11-47 Sterling Drug Ltd. (Information, Councillor B. Pedersen) 11-48 Town of Grimsby (Information, Mr. Harrington to reply) 11-49 Reliable Taxi Ltd. (Ref. Administration Committee, Mr. T. Van) 11-50 D. Crupi and Sons Ltd. (Information, Mr. Wm. Walker, Treasurer, Mr. H. Borgdorff, Mr. R. Harrington) 11-51 Regional Municipality of York Clerk's Department (Ref. Works Committee, Ref. Public Safety Committee, Clerk to reply) re: re: re: re: re: Application for Taxi Owner's Licence (Re-submitted -Mr. L.D. Smith) Alliance Building Corp. Industrial Subdivision. Phase II. No objection to proposed plans. Copy of letter to R.V. Anderson Associates. Information requested by Financial Post. Resignation from Aurora Library Board Valhalla Heights Subdivision Agreement Certificates of Compliance Group 030000. Information regarding separate participation Draft Plan of Subdivision. 19T-78078. (Aurora Highlands) Comments Use of parking lot for July 1st Parade Confirmation Request for information re salaries for Building Department staff Request to establish taxi office in Aurora The Mechanics' Lien Act. Notice of Claim Traffic Signals. Intersection of Henderson Drive and Yonge Street ~-~~~=v>«~~·=~'-·>~"><<i.~;..,:._..,.__. --~-'-"~~~--"'-,__;___.".~-~-.___.-'"'-'-''-'--"'"'~-· ~=>h="="""'""'''""''"''''''''''''==-,-,=-.,..,,w.,.,..,.._""'.,._'='---'=>r-"==~=~~;,;~,~---··-"•·•---'~-.__-"-------'-----------·~-•-----~---•-•·•-.,_,--.,.r~•~~~ .. -~•~----~-~ '~ COUNCIL MEETING ... MAY 22nd, 1979 -7- CORRESPONDENCE (continued) 11-52 Ministry of Correctional re: Services -Industrial Programmes Branch (Information, Mr. N. Weller) 11-53 Canadian Imperial Bank of Commerce (Information, Treasurer to reply) 11-54 Ministry of Transportation and Communications (Information, Mr. Wm. Walker, Treasury Department) 11-55 Ministry of Transportation and Communications (Information, Mr. Wm. Walker, Treasurer) 11-56 Reid and Associates Ltd. memo to Mr. K.B. Rodger (Information, Mr. Wm. Walker) 11-57 Mr. T. Sinapi (Information, Clerk to acknowledge) 11-58 2nd Aurora Boy Scouts (Ref. Administration Committee) 11-59 Ministry of Health (Information, Treasurer) 11-60 Davis, Webb, Barristers and Solicitors (Information, Clerk to reply) re: re: re: re: re: re: re: re: Picnic Tables available from Correctional Centre Hydro statements. Authorization to be signed. Contract. Catch Basin cleaning. Approved for subsidy purposes Reciprocal Billings, Overhead Surcharge Policy Proposed level crossing -Engelhard Dr. Aurora. Copy of letter received from C.N. Request for employment with Town of Aurora Request for Grant for Scouting Group New O.H.I.P. Premium Rates Block "B" Registered Plan Ml500 Request to appear at Council in Committee (Deferred) 11-61 Ministry of CUlture and Recreation re: Project No. 4-3065 (LACAC) Experience '79 (Information, Treasurer) Programme. Copy of letter to Treasurer. 11-62 Ministry of Culture & Recreation re: (Information, Treasurer) 11-63 Ministry of Transportation & re: Communications (Information, Mr. Wm. Walker) 11-64 Ministry of Transportation & Cormnunications (Information, Mr. Wm. Walker) re: Project No. 4-3019. (Swim Team) Experience '79 Programme. Copy of letter to Treasurer Design Criteria. Corbett, Nisbet and Stoddart. Approved Design Criteria Berczy Street, Mosley Street and Larmont Street -approved. ----~~·~,~··~···"=N=""'".;.w.,:.._,_,,"~"-~~---~·-··-·~-·-· _;....:..;.~.,;~="""~""-<£==-<=-~~'f=~.~-~~"""-· ~~---~'...,_,""'-"•-~--'-• , ___ ,._. ~··-··~-·-·~---~"'"'"'"""'m_>=r.-~·~'-"·------·---- COUNCIL MEETING .•. MAY 22nd, 1979 CORRESPONDENCE (continued) 11-65 Ministry of Transportation & Communication (Information, Mr. Wm. Walker) 11-66 Town of Markham (Information) 11-67 Downtown Aurora Business and Professional Association -Mr. M. Paivio (Information, Clerk Replied) 11-68 Mrs. M. Wood (Ref. Works Committee, Mr. Wm. Walker, Clerk to reply) 11-69 Ministry of Transportation and Communications (Information, Treasurer, Mrs. D. Wardle) 11-70 Ministry of Transportation & COmmunications (Information, Treasurer, Mrs. D. Wardle) 11-71 Town of Aurora Committee of Adjustment (Ref. Council in Committee) 11-72 Bramalea Ltd. (Ref. Council in Committee) 11-73 Reid & Associates Ltd. (Information, Mr. Wm. Walker, Treasurer) 11-74 C.N.-Great Lakes Region (Information, Reid & Assoc., Mr. Wm. Walker, Councillor E. Stewart) 11-75 Mr. Russ HUghes (Ref. Administration Committee) 11-76 Compro Canadian Computer Products Ltd. (Information, Treasurer) -8- re: re: re: re: re: re: re: re: re: re: re: re: Design Criteria. Engelhard Drive from Edward Street to Industrial Parkway. Approved. Resolution re: Independent Water Systems Endorsement Advertisement in flyer. Request for sidewalk on west side of Yonge Street from Murray Drive to Henderson Drive. 1979 Subsidy Allocation -Capital Asset Assistance Programme -approval of subsidy allocation. 1979 Subsidy Allocation. Transit Operating Assistance Programme. Approval of subsidy allocation. Resignation from Committee of Mr. John Brown Draft Plan of Subdivision -19T-77012 Request to appear at Council in Committee Meeting -May 16th, 1979 Road and Sewer Reconstruction. Invoice from Underwater Tel-Eye Canada Ltd. Proposed watermain crossing C.N.R. tracks in Town of Aurora -comments. Request to appear at Administration Committee meeting to discuss livery licence. Brochures of products available -~~~~-~,,.~---~~-'·~-~---·~-~--~-· :._,~---'--• --· ·-• _, ~--.~~~-~M~""""'~'"""-'='"-'<>'•~~'"=""""=-=""'=•=•"'""'"'""'""~~~~~~ .. ~~-~.--<~~-~~ --~~-~---=-"'-"""""~~~n•~-7--'""~ COUNCIL MEETING ... MAY 22nd, 1979 -9- CORRESPONDENCE (continued) 11-77 11-78 11-79 11-80 11-81 Ostick: West: 11-82 11-83 11-84 11-85 11-86 11-87 11-88 Mr. F. Stoecklin (Ref. Council in Committee, Mr. R. Harrington) re: Indian and Northern Affairs re: (Information, Ref.to L.A.C.A.C., Ref. Church Street School Committee) Mr. Ken Reid (Mr. Wm. Walker, Information, Ref. Council in Committee - later date, Mrs. C. Gowan) Mr. wm. Walker memo to Mr. K.B. Rodger (Ref. Works Committee) Mr. Wm. Walker memo to Mr. K. B. Rodger (Ref. Works Committee) re: re: re: 2 Old Yonge Street Aurora. Alterations and addition. Communique. Faulkner announces new iniatives for Heritage Preservation Programme Stop Signs at Aurora Heights Drive and Tecumseh Drive. Request to speak with Council when traffic count available. American Public Works Association Workshop June 19-20, 1979 Philadelphia, Penn. request for approval to attend. Resource Recovery Programme "Resolved that this memo be referred to the next Council in Committee meeting.11 CARRIED Mr. Wm. Walker memo to Mr. K.B. Rodger (Ref. Works Committee) Canadian General Insurance Co. (Information, Mr. Wm. Walker, Mr. H. Borgdorff) Ministry of Transportation & Connnunications (Clerk to reply -Information) re: re: re: Condor Management Services Ltd. re: (Information, Treasurer) Mr. C. Mesure re: (Information, Clerk to acknowledge, By-law Enforcement Officer) Employment and Immigration Canada (Information, Mr. N. Weller, Treasurer) South Lake Simcoe Conservation Authority (Information, Mr. Wm. Walker, Mr. N. Weller) re: re: Edward Street -Dunning Avenue Intersection Realignment Lot services, Ransom Street Contract Copy of plan reproposed 404. Copy of letter to Mr. Weldon, Clerk of Richmond Hill. Agreement for the cleaning of privately owned catchbasins. Complaint -trucks parked in front of private homes, unkept gardens, etc. L. Goodhead -claim. "Experience 1 79 Programme" Solid Waste clean-up ~----·--~··-.~-H"•o~o.~-u,:..-<.-..:..W...~--··~---·---...:.!...!...:... • ..__• ·-· ~· ~-~·e~•s.'r~=<W"-""""4"2>"Y'•=L<«= m;. •""~ ••'*''"'"'-"'-""''-'~~.·~~,~~~T~•AA•'-'-'-""-·----• ---. -------------- ( COUNCIL MEETING ••. MAY 22nd, 1979 CORRESPONDENCE (continued) 11-89 Regional Municipality of York Clerk's Office (Ref. Public Safety Committee, Clerk to reply) 11-90 Mrs. R. Morris (Information, Mayor replied) 11-91 The Arthritis Society (Tabled) -10- re: re: re: Traffic control signals at Yonge and Henderson. Copy of letter to Mrs. Wood Aurora Public Library C.A.R.S. Campaign September lOth to 29th, 1979 Isaacson: Tonner: "Resolved that permission be granted the Arthritis Society to hold a canvass in the Town of Aurora September 10 to 29, 1979." 11-92 Ontario Live Stock Protective Association (Ref. Administration Committee) 11-93 Mrs. M. Morgan (Ref. Public Safety Committee, Clerk to reply) 11-94 A. Merkur and Sons Ltd. (Information, Treasury Dept.) 11-95 Ministry of the Environment (Information, Reid & Assoc. Mr. Wm. Walker) 11-96 Miss Paula Timbers (Information) 11-97 Miss Corinne Dol (Information) 11-98 Regional .Municipality of York Clerk's Department (Ref. Planning & Development Committee, Mr. R. Harrington) 11-99 Canadian Bible Society (Information) 11-100 TOwn of East Gwillimbury (Information, Clerk to reply) CARRIED re: re: re: re: re: re: re: re: re: Request for grant Traffic control signals at Yonge and Henderson Store #4, Aurora Shopping Centre Sewage Works Approval -Alliance Building Corp. Ltd.-Engelhard Dr., Industrial Parkway Letter of appreciation -Work Study Programme -Dr. G.W. Williams Secondary School Letter of appreciation -Work Study Programme -Dr. G.W. Williams Secondary School Report 9 -Planning and Development Committee -"Subdivision Approval -School Site Condition" "Bowling for Bibles" May 26th, 1979 Aurora Bowl (Information for Members of Council) Resolution -Independent Water Systems Request for information. -----~~·~~~~~~,~--~--~'".:..;,."'"-··~··~-'·~----·-_._._ -··. _.;..~;,.,.,..~.x-='"''""'""~-~=,=-~-~=-«~~='"'"''"""'"'-.,."~"---~~~-'-'--~-~--"--'-~·-----~-~-~-~~~~·="·"~~~~--~~----··---~ COUNCIL MEETING ... MAY 22nd, 1979 CORRESPONDENCE (continued) 11-101 Kennel Inn (Information) 11-102 Reid & Associates Ltd. (Information, Clerk to reply, Councillor E. Stewart) 11-103 Aurora Public Library (Information, Clerk to reply, Solicitor) 11-104 Reid and Associates Ltd. (Ref. Economic Development Committee) 11-105 Stiver, Vale, Barristers & Solicitors (Ref. Council in Committee - May 16th) Mr. R. Harrington, Treasurer} 11-106 Mr. H. Mashinter (Ref. Works Committee, Mr. wm. Walker, Clerk to reply) -11- re: re: re: re: re: re: 11-107 Mr. and Mrs. R. Spong re: (Information, Mr. R. Harrington) 11-108 Ministry of Consumer and re: Commercial Relations (Information, Ref. Public Safety Comndttee, Fire Chief S. Wilson, Mr. Doug Rose) ll-109 Town of Aurora Committee of Adjustment (Ref. Planning & Development Committee, Mr. R. Harrington) 11-110 Mr. Roger Seaman (Ref. Parks & Recreation Oommittee, Mrs. P. Ferguson, Mr. N. Weller) re: re: 1979 Quarterly Report -January to March Construction of Engelhard Dr., Edward St. to Industrial Parkway. Copy of draft letter to Canadian National re watermain crossing Request for funds Town of Aurora Industrial Park Division of land between C.N.R. and Edward Street. Copy of letter to Councillor Stewart. James A.L. Gordon Severance, Part Lot 3, Plan 38, Aurora. Cheque in payment of levies, etc. Back-up of sewer at 65 Centre Street, Aurora Application for Consent by S.E. Thompson Cousins Drive. Objection. Copy of letter to York Regional Land Division Newsletter -Building Code Sub. A.4.79 Gardiner-Notice of Hearing May 30th, 1979 Development of a Vita Parcour in Aurora suggestion of Sheppard's Bush. Copy of letter to Mrs. Ferguson. ,---~~~~,~~-~~~n~•=-"'-~M._~\.J..:~,.~~-~-··---••-' -· ·-~-..:......~...:...:.-· ~·-·~·-~'""--~=•"'<;Y~'oC;,<,;ti>'I'''"""'"'-'="'-'·"'""--"'-'""'-~'""-••-••~--'~'-'•----·•-•-•-'A-•-----•-•-~<•~~.-·~....--~-~------ COUNCIL MEETING ... MAY 22nd, 1979 CORRESPONDENCE (continued) 11-111 Mrs. J. MacGregor (Ref. Works Committee, Mr. Wm. Walker, Mayor replied) 11-112 Mr. David Moore -lst Aurora Scout Troop (Information, Mr. Wm. Walker) 11-113 Mr. T. McGhee (Ref. Parks & Recreation Committee, Mr. L. Keffer, Clerk to acknowledge) 11-114 Ministry of Housing (Information, Mayor Timpson, Councillor Isaacson, Mr. R. Harrington) -12- re: re: re: re: 11-115 Ministry of Transportation & re: Communications (Ref. Council in Committee, Mr. Wm. Walker, Mr. H. Borgdorff) 11-116 Regional Municipality of York re: (Information, Posted) 11-117 Town of Richmond Hill re: (Information) 11-118 South Lake Simcoe Conservation Authority (Information) 11-119 Canadian Motorola Electronics Co. (Ref. Public Safety Committee, Fire Chief Wilson) re: re: 11-120 Cassels, Mitchell, Somers, re: Dutton and Winkler, Barristers & Solicitors (Information, Clerk to reply) 11-121 Assessment Review Court (Information, Treasurer) re: 11-122 Ministry of Culture & Recreation re: (Ref. Parks & Recreation Committee, Mr. N. Weller, Mrs. P. Ferguson, Mr. L. Keffer) Resurfacing of Murray Drive and Glass Drive Letter of thanks re newspapers collected by Scouts. Information requested re valuation. Arena Skate Shop. Request to lease. Planning Act White Paper 1979 Supplementary Subsidy Allocation Ross Street Vacancy -Executive Secretary Resolution -Independent Water Systems Received. Meeting -May lOth, 1979 -Minutes Conditional Sale Contract Minitor Monitors Level Crossing Accident of August 31st, 1976 at Centre Street. Information requested. Notice of Hearing, Adjourned Complaints -June 27th, 1979 Recreation Facilities Index 1979 -·-~-·"-~--,.·~~~"''"'='=~""'",;,.;~,~-d.-~-~--· -~~~-~· . .;,.;.,~-~-=~U~.,_,,,,,=r.M-'<=<U."<"""•'<>="'-~-"""'~~~~~~~~~------'-'--'-----~•~---~-~~M-A"-~"-~~ ·-~-·--~-------- COUNCIL MEETING ... MAY 22nd, 1979 CORRESPONDENCE (continued) 11-123 Regional Municipality of York Engineering Department (Ref. Council in Committee, Mr. Wm. Walker, Ref. Works Committee, Ref. Public Safety Committee) 11-124 Reid & Associates Ltd. (Information) 11-125 Strathy, Archibald and Seagram (Information) 11-126 Regional Municipality of York Planning Department (Ref. Planning & Development Committee, Mr. R. Harrington) 11-127 Aurora Volunteer Fire Brigade (Tabled) -13- re: re: re: re: re: Traffic Analysis -Aurora Heights Drive Report Construction of Engelhard Drive, Edward Street to Industrial Parkway -Plans and Contract documents. Copy of letter to Ministry of Transportation & Communications Aurora Public Library Board. Mandamus Application Processing of Plans of Subdivision Report Firefighter's Games July First-Request permission to install games equipment in Machell Park Pedersen: Jones: "Resolved that permission be· granted the Aurora Volunteer Fire Brigade to install games equipment in Fleury Park for the Firefighters' Competition to be held on June 30th, 1979." 11-128 Strathy, Archibald & Seagram (Information) 11-129 Matjon Properties Ltd. (Information, Mr. Wm. Walker, Mr. H. Borgdorff, Mr. R. Harrington) 11-130 Ontario Municipal Board (Information, Treasurer, Mr . R. Harrington) 11-131 Davis, Webb, Barristers & Solicitors (Information, Mr. R. Harrington) 11-132 York Regional Land Division Committee (Ref. Planning & Development Committee, Mr. R. Harrington) CARRIED re: re: re: re: re: Aurora Public Library Board vs. Aurora Copy of letter to Stiver, Vale, Barristers and Solicitors Subdivision, Plan M-70, Aurora. Copy of Insurance. By-law 2242-79 Acknowledgement and invoice for tariff fee Block "B" Reg. Plan Ml500 Deferred Applications for Consent '~-A-------~-"~-~''-'~··-·-·-· ~~---------·-·~• -•-• ~-----~~~=""'=~·=""= ··~ ~ == • ='=~~~T-~<OL ..... ~· -----·--· -------~-~~--------=~-"'--~~~··-~--- COUNCIL MEETING ..• MAY 22nd, 1979 CORRESPONDENCE (continued) 11-133 York Regional Land Division Committee (Ref. Planning & Development Committee, Mr. R. Harrington) 11-134 Ministry of CUlture and Recreation (Information, Mrs. Ferguson to reply, Mrs. Hall to reply) 11-135 Regional Municipality of York Administrative Officer (Information, Posted) 11-136 Regional Municipality of York Administrative Committee (Information) 11-137 Mr. Sinclair Stevens, M.P. (Information) 11-138 Regional. Municipality of York Medical Officer of Health (Information) -14- re: re: re: re: re: re: Application for Consent by Mr. and Mrs. R. Green, Plan 409, Part Lot 13 and 14 Comments requested. Citizenship Inventory. Questionnaire to be completed Vacancy -Superintendent (Water) Meeting May 17th, 1979 -Agenda Resolution -Exemption -Volunteer Firefighters Income Tax Children's Services. Implementation of Children's Services Committee Isaacson: "Resolved that the Clerk's Report be dealt with as outlined." Tonner: CARRIED REPORTS OF COMMITTEES: Report #71 -Public Safety Committee Various Matters A meeting of the Public Safety Committee was held on Thursday, May lOth, 1979 at 7:30 p.m. in Committee Room No. 1 of the Administrative Centre. Those present were: Chairman B. Pedersen, Councillor T. Jones, Councillor L. Ostick, Fire Chief S. Wilson, Fire Prevention Officer D. Rose, Volunteer Firefighter F. Bolsby and Citizen member D. Lougheed. Regrets: Deputy Chief D. Patrick, Citizen Member G. Slykhuis. (a) Fire Department: 1. Open House Volunteer Firefighter F. Bolsby will be helping to make arrangements for a Social evening Friday, June 8th, 1979. The Official Opening, to which the general public will be invited, is slated for Saturday, June 9th, 1979 from 1:00 p.m. to 4:00 p.m. ---~--·--~~~--~~ • .:.... .. , _____ ,~~--~--.......:...-·___.....,__~_..:...~:_..,__._o~,~""""-""'"'"''''"'''''"""'"--''"'m"'"'='''"''"""='='-''="'·"•""-"'·=•~•----·--~~'"'-"~---"-'---"---~~~~~-"''==~--•=-<>--~~~------ •, \'-- (' "~ .. "-·---- COUNCIL MEETING ... MAY 22nd, 1979 -15- REPORTS OF COMMITTEES (continued) 2. Chief's Report (a) Ontario Fire Marshal's Study -the Chief this study is now complete and that Town co-operated fully with its preparation. Clerk-Administrator at later date. has informed the Committee that of Aurora Department Heads Report will be submitted to (b) Purchases -budgeted items are to be ordered as needed. (c) Activity Report -the Committee notes that there were 32 Fire Calls in the month of April. See attached report for details. (d) Staff -job descriptions are now available to the Committee. Two new volunteers are now on a six month probationary period. They are Alexander McLean and Arthur Bellar. (b) Public Safety: 1. Safety Survey 2. 3. The Committee is concerned about the need for enforcement of existing "No Parking" areas. The Committee recommends that the By-law Enforcement Officer be instructed to enforce existing traffic By-laws. Letter 10-42 -re: Speed Limit signing in School ZOnes -received. Letter 10-53 -Mrs. Sly re: lights at Henderson Drive and Yonge Street. Letter 10-132-W. Tinkler re: lights at Henderson Drive and Yonge Street Letter 11-39 -Region of York re: Mrs. Harrison's letter asking for lights at Henderson Drive and Yonge Street The Committee recommends - 1. That this area be included in the proposed traffic study, with a view to eventual installation of traffic lights at this dangerous intersection. 2. That the three residents be contacted immediately to keep them informed of Council's intention to study the matter. 4. Letter -Aurora Cable T.V. re: Community Safety Programs -Received as information. Councillor T. Jones has contacted Aurora Cable T.V. and the C.R.T.C. and will report to Public Safety Committee at later date. The Committee has agreed that there is a need for regular programs on Cable T.V. which could cover a number of community concerns. --------··--~~~···-·-··-·-'-~~. ··-"'="'""--··~~"""'"'""~'-"'"·~-=~==--····~-~-·~..;,.;..:,~---·+---·-~---·-··-··-~-.-~~~~-·--~-~~~~--"-~-~--- (. COUNCIL MEETING .•• MAY 22nd, 1979 -16- REPORTS OF COMMITTEES (continued) 5. Letter 8-80 re: M.T.c. Yonge Street Speed Reduction Warning Signs - referred from Council meeting May 7th, 1979. Public Safety Report #61 -The M.T.C. writes that these signs are not warranted because there is less than a 30 KMH difference in the speed zones. The Committee is concerned about the new existing and proposed development at the southern boundaries of the municipality, and that reduced speed seems to be in order. The Chairman is to investigate and report to Council in Committee May 16th, 1979. The next meeting will be Thursday, June 14th, 1979. Pedersen: Ostick: "Resolved that Public Safety Committee Report #71 dated May lOth, 1979 be discussed item by item and accepted." CARRIED Report #72-Administration Committee •.• Various Matters Councillor Pedersen in the Chair. A meeting of the Administration Committee was held on Monday, May 14th, 1979, at 3:00 p.m. Those in attendance were Mayor George D. Timpson, Councillor Richard Isaacson, Councillor Betty Pedersen and Councillor Earl Stewart. 1. Delegation -Mr. Russell Hughes of York Taxi re: Livery License The Committee recommends that York Taxi be granted a Livery License pursuant to the Town of Aurora Taxi By-law, By-law No. 2206-78. The Committee further recommends that this By-law be amended to expand it to include fundamental rules for the operation of Livery business based in the Town of Aurora and to prescribe rates which may be charged for such service. It is recommended that the attached suggested policy regarding licensing of Livery Cabs be referred to appropriate staff for fine-tuning and that such staff be authorized to prepare an appropriately worded amendment for the consideration of Council. 2. Senior Citizens Bus Tour during Senior Citizens Week -June lOth to 16th, 1979 The Committee recommends that the Friendship Circle be authorized to hire two buses for a trip during Senior Citizen Week to either Midland or Orillia and that the cost of such buses be charged to Account No. 1400-87. 3. Letter 11-58 -Second Aurora Boy Scout Group The Committee recommends that a grant of $100.00 be paid to this group. The group's application indicates that they have met the grant criteria as determined by Council. This grant should be charged to Account No. 1400-87. •---~·~-~~·rM~·~~.~-_,;,~"""'"'-"-~-·'-'~-~-~-~--·-·-·-.: .. ,:_;_:__._-~• •-.:.,:_...~_;~<;.<•'-"'''-""'''"-~''"'"''''~''*'"""''''''"'~ ~"-'''-~·~·~~-~-···-'-~-C.'.-----'-'--~----·•,.,~,.---~---~---··--~-·- COUNCIL MEETING ..• MAY 22nd, 1979 -17- REPORTS OF COMMITTEES (continued) 4. Grant to Girl Guides of Aurora After careful consideration of all the relevant information, the Committee recommends that the request of the Girl Guides of Aurora for a grant of $500.00 be paid and charged to Account·No. 1400-87. 5. Kocella Tax Penalty Appeal -71 Child Drive, Aurora The Committee recommends that the amount of $1.53 be written off. Timpson: Isaacson: "Resolved that Administration Committee Report No. 72 dated May 14th, 1979, be discussed item by item and accepted and the Seal of the Corporation be attached hereto." CARRIED Report #73-Special Works Committee ..• Various Matters A special meeting of the Works Committee was held on Tuesday, May 15th, 1979 at 5:30 p.m. in Committee Room #1 at the Administrative Centre. Present Were: Councillor L. Ostick, Councillor R. Simmons, Councillor T. Jones and the TOwn Superintendent, Mr. W.G. Walker Item #1 -Letter 11-38 -Traffic Study Yonge Street The Committee suggest that the Council authorize a meeting between the M.T.C., the Region of York Engineering Department and this Committee prior to the submission of a recommendation. Item #2-Letter 11-123-Traffic.Study Aurora Heights Drive It is recommended that this report be considered by Council in Committee. Item #3 ~ Letter 11-80 -American Public Works Association Workshop The Committee recommend that the Town Superintendent be authorized to attend the American Public Works Association Workshop and the usual expenses be allowed. Item #4 -Letter 11-82 -Edward Street -Dunning Avenue Intersection Realignment It is recommended that this item be referred to Council in Committee. Item #5 -Winter Maintenance of Sidewalks The Committee would like Council to make a decision on the level of service to be provided next winter. Attached are two estimates: (i) to provide the present level of service in all new areas in addition to the existing TOwn, and (ii) to provide a more satisfactory level of service in all areas. ~-~-·~--~-·-·~--·"'·~Y~~----'~" .~~~-~-,:~·~··~· --Y~n~~~=.~"'='''"""'-'"•""'"-"""'-'~"'"""'t:"<~"-"'<~"~•"="'=·~~~.~~--.--.-·-•----•~"'-.. .. -.. --• -'---'·---·----~~c.-:-·-·-"-=~~·o•-·-~-~T'~-~••• COUNCIL MEETING ... MAY 22nd, 1979 -18- REPORTS OF COMMITTEES (continued) The third alternative is to make all property owners responsible for snow clearing adjacent to their properties and to use the existing equipment to service senior citizens apartments, bus stops, etc·. Item #6 -Letter ll-68 -Sidewalk Yonge Street -Murray Drive to Henderson Drive There is not enough money budgeted for sidewalks to do this project this year. The cost would be approximately $8,000.00. Item #l-#4: Item #5: Ostick: West: Item #5: Item #6: Ostick: Sinunons: Carried Amended "Resolved that Item #5 of Works Committee Report #73 be referred to the next Council in Committee meeting." Amendment carried Carried CARRIED "Be it hereby resolved that Works Committee Report #73 dated May 15th, 1979, be discussed item by item and accepted as amended and the Seal of the Corporation be attached hereto." CARRIED Report #74-Council in Committee •.. Various Matters Councillor Isaacson in the Chair. Council in Committee meeting was .held Wednesday, May 16th, 1979 at 7:00 p.m. Present: Mayor Timpson, Councillors Isaacson, Jones, Ostick, Pedersen, Simmons, Stewart and West. Councillor Tonner sent his regrets at being unable to attend. The following matters were discussed: l. Delegations Mr. B. Freeman, Bramalea Ltd. appeared before Council requesting some red line revisions to the draft plan approval of Village in the Valley Subdivision. These minor modifications would be adjustments to the boundary lines. 2. Letter 10-164 -Cumming Cockburn -Gellaney Development Lands The Committee recommends that this letter be received as information. --·"~~--->~W''>·"--·~-"-·-··~-.-~""'--·-·----·-~:...,.;__.'-'----..:._::.,:~.:._:__..~~~C,.~-="--""''''"""""""'"""'"'""-"=""''-'''''':;,.-=,I<<J'"''='>'<''"''''"C'~'~·""·~--~-•Ao..UO-~-- COUNCIL MEETING ••. MAY 22nd, 1979 -19- REPORTS OF COMMITTEES (continued) 3. Memo 11-23 -Wm. Walker -Parking Lot -Victoria Street Council in Committee discussed this matter and recommends approval of layout and cost estimates as submitted by Wm. Walker. Pedestrian access and retaining devices to be negotiated with 250213 Holdings Ltd. (Trio) and fencing cost not to exceed $500.00. The Committee recommends that this work be undertaken by the Works and Parks crews . 4. Letter 11-34 -Ministry of Transportation & Communications -Disposal of Land The Committee recommends that the Ministry of Transportation & Communication be advised that the Town of Aurora are not interested in purchasing this property. 5. Letter 11-43 -C. Kamcke -Resignation from the Aurora Library Board Council in Committee recommends that Mr. Kamcke's resignation be accepted with regret and the Mayor send a letter of thanks to Mr, Kamcke for his time and effort on behalf of the Library Board. 6. Letter 11-44 -Sandbury Homes -Request to Temporarily Waive Compliance Certificate -Valhalla Heights Subdivision The Committee discussed this matter and recommends that this request be denied. 7. Letter 11-71 -Committee of Adjustment -Resignation of Mr. J. Brown from Committee The Committee recommends that this letter be referred to the Administration Committee for a suggested appointee to the Committee of Adjustment. The Mayor to send a letter of thanks to Mr. Brown for this work on behalf of the Committee of Adjustment. 8. Renaming of Orchard Heights Drive, East Council in Committee discussed this matter and recommends that Orchard Heights Drive East be renamed "Batson Drive 11 • 9. Councillor Pedersen informed Council of the following matters: a. Oarson Wood, Architect of the New Fire Hall will be donating the plaque for same. b. The Town of Aurora trophy has been obtained, and will be awarded at the July 1st Celebrations in connection with the Drum & Bugle Corp Competition. c. The matter of concern regarding the reduction of speed zones at the south end of Town. In this regard the Mayor will send a letter to the Ministry of Transportation & Communication. ,-.~~----~---~--•u . .:d.~~-------•.:.:.-'-' _ ________._;,._......._ _ _,_~,"'""~-"'-'="'==--=-=•~'>=~~-=.,._,,,,..,,_,===•~~'-·"· ~~-•·-~·~· ---------'-"---· -----·--~-·-•• r ( COUNCIL MEETING ••• MAY 22nd, 1979 -20- REPORTS OF COMMITTEES (continued) 10. Dr. Crowe -Proposed Plan of Subdivision The Committee recommends that a letter be sent to Dr. Crowe advising him that as the 30 days are now up with regard to his requested extension time for his proposed subdivision, that all further consideration is now withdrawn. 11. Proposed Realignment -Edward Street The Committee discussed this matter and Councillor Stewart will contact representa- tives of "Excel 11 in this regard and report back to Council in Committee. 12. Walkway -Between TOwn Owned Industrial Land and Alliance Building Land Councillor Stewart requested Council's consideration in the matter of a walkway between Town of Aurora Industrial property and property owned by Alliance Building Corporation. Councillor Stewart to approach Alliance to enquire if they would donate a 10 foot strip of land and the TOwn give a 10 foot strip to make a proposed 20 foot walkway. 13. Letter 11-105 -Gordon Severance -Fees The Committee recommends acceptance of the fees as outlined and further that the Land Division Committee be advised that all conditions have now been met. 14. Letter 11-77 -F. Stoecklin -Alterations and Additions to 2 Old Yonge Street Council in Committee discussed this matter and recommends that this request be granted for a commercial addition and that Mr. Stoecklin be advised when he applies for his building permit of Council's concern and the comments of the Ministry of the Environment with regard to the emission of odours from both the Chicken Processing Plant and the Sewage Treatment Plant. 15. Councillor E. Stewart informed Council that a new Industry will be built on ... Allaura Boulevard and submitted plans for same. The Committee recommend that the Mayor and Clerk be authorized to sign the Site Plan Agreement between the Town of Aurora and Kero & Madezda Pecenhowski (K.P. Bronze Manufacturing Ltd.). Timpson: Pedersen: "Resolved that Council in Committee Report #74 dated May 16th, 1979 be discussed item by item and accepted and the Seal of the Corporation be attached hereto." CARRIED ,-.~--~~"·~-~N~'~'~""-~'=~:.:..-~~;~•-•"'-'-•-~"~·-···-~._._:_.:.~.·_.:·.;;_,..:_.::~~-'--=='"="''~~~""""""-"""""'''''"'''"'"'"'...rAM\>1.wi'@~'!,"""""'"""=?..'<3-">-=·'"--'~~~~..--.-.->'""'_."•-···-~-----'~-~---·-·•·~---•••~·~~~••~~..--·.-~··-·~••-•-""'' (~ COUNCIL MEETING ... MAY 22nd, 1979 -24- RESOLUTIONS (continued) Parking Restrictions W/S McDonald Drive Jones: Ostick: Extension of "Resolved that Parking Restrictions be removed from the west side of McDonald Drive, from Wellington Street, West to a point approximately 336 metres, south of Wellington Street, West from 12:00 noon to 4:00p.m. on Thursday, May 24th, 1979." CARRIED Engelhard Drive Tenders Stewart: Isaacson: Amendment Tonner: Jones: 11 Resolved that Reid and Associates be authorized to call Tenders for the extension of Engelhard Drive over the C.N.R. tracks to Edward Street, complete with necessary safety signals, and the necessary funds be taken from the _Service Reserve Account and the Industrial Park Accounta" "Resolved that the following words be added -"subject to concurrence of the plans by the Works Committee at the meeting to be held on May 24th, 1979." CARRIED Tenders for Completion of Industrial Parkway Stewart: Isaacson: "Resolved that Tenders be called for the completion of the Industrial Parkway, including all services, from the northerly limit of the Industrial Parkway northerly on Ross Street, easterly to Industry Street and northerly to the Wellington Street intersection limits, as soon as approvals are received a 11 Structural Renovations Church Street School CARRIED West: Ostick: 11 Whereas it is desired to have structural renovations made to the Church Street School to render it usable for expansion of Cultural and Recreational activities to the whole building, Be It Further Resolved That although approximate costs are available, we seek a firm quotation on the minimal requirements of making the building safe prior to making any further renovations and, Be It Further Resolved That the Town of Aurora make a commitment to retaining the Church Street School building and that future tenants be responsible for negotiating proposals with Town staff rental rates and further that tenants be responsible for the costs of renovations and fixtures required or desired for their tenancy. 11 CARRIED COUNCIL MEETING ... MAY 22nd, 1979 -25- UNFINISHED BUSINESS: There will be a Public meeting held on Wednesday, June 6th at 7:30 p.m. in the Board Council Room to discuss the proposed Larmont Street, Berczy Street and Mosley Street reconstruction. Tonner: Ostick: BY-LAWS Isaacson: Tonner: Isaacson: Tonner: Isaacson: Tonner: "Resolved that the living expenses of Councillor Stewart to attend the Economic Development Programme be taken from the Economic Development Budget -$65.00 and the balance of $95.00 from the Councillors' Convention Budget." CARRIED "Be it Hereby Resolved that:- Bill No. 2275-79 -Being a By-law to change the name of a certain street in the Town of Aurora (Orchard Heights Boulevard East to Batson Drive). Bill No. 2276-79 -Being a By-law to amend By-law 1863 Being a Restricted Area (Zoning By-law) (Green-Dodie Street). Bill No. 2277-79 -Being a By-law to amend By-law 1863 Being a Restricted Area (Zoning By-law) (Milligan-Laurentide Avenue) . Bill No. 2278-79 -Being a By-law to authorize the Mayor and Clerk to execute an Agreement (Town-K. & N. Pecenkovski). Bill No. 2279-79 -Being a By-law to amend By-law 2170 (Water rate By-law). ~ .. be Read a First Time." CARRIED "Be it Hereby Resolved That:- Bill No. 2275-79; Bill No. 2276-79; Bill No. 2277-79; Bill No. 2278-79 and Bill No. 2279-79. Be read a Second Time." CARRIED "Be it hereby resolved that:- Bill No. 2272-79 -Being a By-law to appoint Fire Inspectors Bill No. 2273-79 Being a By-law to appoint a By-law Enforcement Officer Be read a Third Time." CARRIED -·---~--~--~·-w..c:.:..;'-"~~·"-~-----·--~·-~---·-·-·--_:..:~.c,~«-'-~i.~ci.•''"''"''''"'==-""''"""'"'""-""'""'"""'"""'=="""""~'-~-·~-~~-~~-w~-~----~-'--"-'-'----·---·-----........ --.. .u...:-···-· --~'"~-···~------ ·. ·-· COUNCIL MEETING ... MAY 22nd, 1979 -21- REPORTS OF COMMITTEES (continued) Report #75-Economic Development Committee .•. Various Matters Economic Development Committee meeting was held May 17th, 1979 at 3:00p.m. in the Economic Development Office. Present were: Chairman Earl Stewart and Councillor R. Isaacson. Councillor Betty Pedersen also attended. Councillor John West sent his regrets. Item #1 -Review of April 19th Meeting (a) Aurora Custom signs have been advised that the Industrial signs require the address and telephone numbers to be outlined in white and they have agreed to do this immediately. (b) Extension of Engelhard Drive over the C.N.R. to Edward Street complete with required safety signal and water line. As there will be no subsidy monies available for this work, the Committee would request that Council authorize Reid & Associates to prepare Tenders for this work immediately and the necessary funds be taken from the water reserve account and the Industrial Park account. (c) Cul-de-sac for small lots - A report was read from Reid & Associates showing the cost of such cul de sac to be $250.00 per linear foot or $95,000.00 for 370 linear feet. The Committee felt that this amount would put the price of the smaller lots out of the market and decided not to proceed with this work at this time. Item #2 -Access to Bush Area Through Land South of Engelhard Property The Committee requested that the Chairman approach Alliance Building Corporation for a cost sharing and land sharing for this access. The Chairman has since received assurance from Mr. Max Sherman of Alliance Building Corporation that his firm will donate 10 feet of a 20 foot wide drive or walkway from Engelhard Drive, east to the bush area on the northern boundary of their Industrial lands, and will share in the cost of the improvements which will be fenced"with a chain link fence. Item #3 -Sold Signs for the Industrial Park The Committee agreed that 4 Sold Signs should be purchased from Aurora Custom Signs at a cost of $12.50 each. Item #4 -Chamber of Commerce Space in Administration Building The Committee felt that until the Chamber of Commerce could provide its own office space that they would ask Council to allow the Chamber of Commerce to place their filing cabinet in the Councillor's room and be allowed the use of one of the meeting rooms to hold their executive meetings in free of charge on a temporary basis. ~------•--·--·--.;:.;._...:..:,;,.,, ___ ~--------·· _._ ... _.-••·•-~=v..;,-kt='.--'=.~~;!>'>'"''==•=•.,.=·=-=-~'·•·~~...._, .. COUNCIL MEETING ••• MAY 22nd, 1979 -22- REPORTS OF COMMITTEES (continued) Item #5 Membership in the Chamber of Commerce The Committee recommends that the Town of Aurora take out one membership in the Chamber of Commerce and that two members of Council be members of the Chamber so that there will be a liaison between the Chamber and Council. Item #6 Chamber of Commerce to Co-Ordinate the Erection of Service Club Signs The Committee recommends that Council authorize the Works Department to erect a base for Service Club signs to be placed on and would suggest a base made out of 6' x 6' cedar material and erected at all four entrances to Aurorae The cost of these bases to be borne by the Town and that permission be granted to the Chamber to contact the various Service Clubs and to supervise the erection of any signs in a uni·form manner e Item #7 Ross Street to Industry Street Link The Committee recommend that as the funds from lands sales become available, that the link from the northern limit of the Industrial Parkway at Ross Street to Industry Street and as far north as Wellington Street be completed together with all services required. This would leave only the final coat of asphalt as a future expense for the Industrial Park. Meeting adjourned 3:33 p.m. Item 1-5: Item 6: Item 7: Stewart: Isaacson: RESOLUTIONS: Carried Carried Carried "Resolved that the Economic Development Committee Report #75 dated May 17th, 1979 be discussed item by item and accepted and the Seal of the Corporation be attached hereto." CARRIED Aurora Public·Library Payment of 1979 Expenditures Isaacson: Pedersen: "Resolved that the Town Treasurer be authorized to pay temporary advance payments (ex gratia) to the Aurora Public Library for 1979 expenditures based on 10 scheduled payments, in accordance with the April 11th Resolution of Council, spread out during the 1979 fiscal year, composed of approximately $18,700.00 each, instead of $15,224.00 each, as has been the case so far this year in 1979, and that the Town be reimbursed for Payroll expenses on a periodic basise" CARRIED ~--------·----~~...:..:v...-·~--------·---· -· _. -~~-~"-·=-'=='·<='"-<--"""=~~=~~=~,~~=~-=~--·-~-·---· -~------~~~' COUNCIL MEETING ... MAY 22nd, 1979 -23- RESOLUTIONS (continued) Land Division Submission A.79.4 Thompson -comments Isaacson: Tonner: Transfer of Monies "Resolved that the attached comments re Land Division Submission A.79.4-Thompson-Lots 38, 39, 40 and Part Lot 41, Plan 340, be adopted and submitted to the Land Division Committee." CARRIED Capital Reserve Account to New Fire Hall Account Pedersen: Isaacson: Mr. L. Keffer "Resolved that the sum of $1,492.63 be transferred from the Capital Reserve Account to the New Fire Hall Construction Account." CARRIED Appointment to Permanent Staff Tonner: Stewart: "Be it hereby resolved that upon the satisfactory completion of his six months' probationary period and upon the recommendation of the Clerk-Administrator, Mr. K.B. Rodger, that Mr. Larry Keffer be appointed to the permanent staff of the Town of Aurora Community Centre." CARRIED Wm. Walker, Town Superintendent American Public Works Association Conference Ostick: Simmons: "Resolved that Wm. Walker, Town Superintendent, be authorized to attend the American Public Works Association Conference, June 19th and 20th, 1979 in Philadelphia, Pennsylvannia, and the necessary expenses be allowed." CARRIED Holdback -5-Ton Diesel Truck Works Department Ostick: Simmons: "Whereas all the work has been satisfactorily completed by Woodbine Truck Centre on the 5-Ton Diesel Truck purchased by the Works Department, Be It Hereby Resolved that the $500.00 Holdback be paid to Woodbine Truck Centre and the Seal of the Corporation be attached hereto." CARRIED ,---•"-~-~~---·--'~----~~;._:,_~~~-~---~----· ·_._. _. __ ....._,.~~--~·-=-""'-"=<·...W.~~·~~YS,,.,,,&'Y>•-"''""'"'''"~-~===>=.~-------··-· ___ ,,_~·--~------··-·•----·~·-·--•--~-"'-'~---~~~-~n-~-~ r·---1 -_ I . I \--~----/ COUNCIL MEETING ... MAY 22nd, 1979 -26- BY-LAWS (continued) Isaacson: Tonner: NEW BUSINESS: "Be It Hereby Resolved That Section 21 of By-law 2220-78 be suspended and By-law No. 2278-79 and 2279-79 before Council, be read a Third Time and enacted and that Third Reading be taken as read. 11 CARRIED Councillor Stewart informed Council that he had a party interested in Leasing Land in the Industrial Subdivision. Isaacson: Tonner: ADJOURNMENT: West: Ostick: Mayor "Resolved that Councillor Stewart be authorized to pursue this matter further with the Firm to obtain basic terms and lease figures to be presented for Council's consideration at a later date.11 CARRIED "Resolved that the meeting be adjourned at 10:03 p.m." CARRIED Clerk