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MINUTES - Council - 19791203MINUTES OF THE 22nd COUNCIL MEETING HELD IN THE COUNCIL CHAMBERS MONDAY, DECEMBER 3rd, 1979 at 8:00p.m. PRESENT WERE: Mayor Timpson, Councillors Isaacson, Jones, Ostick, Pedersen, Simmons, Stewart, Tonner and West. CONFIRMATION OF MINUTES: Simmons: Be It Hereby Resolved that the Minutes of November 5th, 1979, November Ostick: 19th, 1979 and November 28th, 1979 be adopted as printed and circulated. CARRIED CORRESPONDENCE: 22-1 Ministry of Community and Social Services re: Children's Aid Society Funding (Information) 22-2 Report of Live Stock Valuer and Invoice re: Injury to 1 calf -Mr. Robt. Petch (Ref. Administration Committee, Mr. K.B. Rodger) 22-3 Reid and Associates Ltd. re: Invoice 4483 -Reconstruction of Ross Street and Extension to Industrial Parkway -$4,558.10; Invoice 4481 Reconstruct ion of Berczy, Mosley and Larmont Streets -$1,940.49; Invoice 4471 -Advisory Services -$1,121.95; Invoice 4490 -Alterations to Sewage Pumping Station-$1,029.04. (Information, Mr. Wm. Walker, Treasurer) 22-4 Process Consultants Canada Ltd. re: Proposed Plan of Subdivision - Satisfying Conditions 9 and 14 (Markborough) (Information, Mr. H. Borgdorff, Mr. Wm. Walker) 22-5 Sterling Drug Ltd. re: Traffic at Murray Drive and Yonge Street. (Ref. Works Committee, Mr. Wm. Walker) 22-6 South Lake Simcoe Conservation Authority re: Amendment to Sheppard's Bush Master Plan (Ref. Parks & Recreation Committee, Mrs. P. Ferguson) 22-7 Fire Chief Wilson letter to Mr. K.B. Rodger re: Information -Fulltime firefighter (Information, Payroll, Clerk to reply) 22-8 Canada Safety Council re: Request for contribution from the Town of Aurora (Ref. Public Safety Committee, Mrs. C. Gowan) 22-9 Canada Safety Council re: Minutes of the Annual Meeting -October 2nd, 1979 (Ref. Public Safety Committee) 22-10 Ministry of Intergovernmental Affairs Act re: Bill 173 amending The Municipal (Ref. Council in Committee) 22-11 Federation of Canadian Municipalities re: Complimentary Copy of FCM Forum. (Information) 22-12 T.H. Oliver Ltd. re: Guaranteed Service Contract -Computer Room (Information, Mrs. C. Allen, Treasurer) 22-13 South Lake Simcoe Conservation Authority November 13th, 1979 re: Minutes of meeting held 22-14 (Information) Macaulay, Lipson & Joseph, and Aurora (Mayor Timpson, Barristers & Solicitors re: High City Holdings Councillor Isaacson, Clerk to reply) 22-15 Cumberland Place Gallery re: Art Exhibit Invitation November 29, 1979 8-11 p.m. (Information) ----------·---··--·---~--· ---~~_,..,_,.-~--.~--~-=cc~=-'"'''''"'''''"'"'''==-'''''''''""""'"~,._...,,,,-.,ey~.~-~"-'~~----"-~''·~· --··------~-~-~-· -~~~•~'-"-"•-•~•.>.....·-~---'----- I COUNCIL MEETING ••• MONDAY, DECEMBER 3rd, 1979 -2- CORRESPONDENCE (continued) 22-16 Boiler and Machinery Endorsement re: Additional Insurance Premium for New Fire Hall (Information, Treasurer) 22-17 A.J. Diamond Associates Architects re: Renovations to Church Street School (Information, Mrs. C. Allen, Councillor J. West, Mrs. C. Gowan, Mr. N. Weller) 22-18 Mr. D. Moore, Scout Master, 1st Aurora Sea Scouts re: Letter of thanks for use of Old Firehall Parking Lot for carwash. (Information, Mr. N. Weller) 22-19 Ontario Ministry of Labour-Ontario Conciliation and Mediation Service re: The Labour Relations Act and Corporation of the Town of Aurora and C.U.P.E. Local 1359 (Information, Mr. Wm. Walker, Mr. N. Weller, Mr. L. Keffer, Mr. K.B. Rodger) 22-20 City Clerk, City of Barrie re: Resolution re Quebec's White Paper on Proposed Sovereignty (TABLED) Tonner: Resolved that the Town of Aurora Council endorse this resolution and our Jones: Local M.P. and M.P.P. be so advised of this endorsation. And Be It Further Resolved that the head of the Liberal and Conservative Parties of Quebec be advised of this endorsation. CARRIED 22-21 Johnson Sustronk Weinstein Associates Limited re: Hunters Woods Subdivision Aurora (Information, Mr. Wm. Walker) 22-22 Ministry of Housing re: Urban Development Standards: A Detailed User Survey (Ref. Technical Committee) 22-23 Honeyford and Honeyford, Barristers & Solicitors re: Cadillac Fairview- Duman - 3 Springburn Crescent, Aurora (Information, Mr. R.J. Harrington, Clerk to reply) 22-24 York North Law Association re: A Separate Judicial District for the Region of York (TABLED) Pedersen: Resolved that this letter be received as information at this time. Ostick: CARRIED ·22-25 Wendy Pauling re: Request for employment (Information, Clerk to reply) 22-26 Carson Woods, Architect Planner re: New Firehall, Aurora. (Ref. Public Safety Committee, Fire ChiefS. Wilson, Mrs. C. Allen, Mr. K.B. Rodger) 22-27 William B. Thomas, Barrister & Solicitor re: Allard purchase from Hogg, Lot 19, Plan 1582, 2 Hunters Glen Rd., Aurora. (Information, Mr. R. Harrington to reply) 22-28 Derek Willis & Associates Limited re: Aurora Highlands Draft Plan of Subdivision (Information) 22-29 Lawlor & LeClaire, Barristers & Solicitors re: Kardinon Industries Inc., Lot 36, Plan M-64, Aurora and Lot 46, Plan M-64, Aurora. (Information, Mr. R. Harrington to reply} ,,,,,. ··· ··--···-·~•-'•'"'· ·•''"'<"'->-" -~~"-">'•'-'"'-"""""+'"~'"~····"'-~'~'::'~~~---.--~·-.,---,-•-;-;--._;o>=~·=>-""•'-'"Xf,:I.CX~..,_Y'"'<>::•:h-,_ -,7,;·.~=~v.<,,,,.,.,._,.,~·•"•"'-""·'·-·o.·cn"'-"-"·'·---.-~u.-,., ", ,, •--~-~---~----------·- ~--~~~·--~--.~-.. ,~.~-·""'·--~~-~~----·-·-··~·~ _ _.:.,:,..;,;-'"'-""'·-"'"~.;..,.._.,cw<-""""""=''''""=''''"''''"~T-=---='="'""'-"~~"""~-·-="·'·~==--·"~~-·--·~-··4C.:..:~.....:.. .. _, __ ,~.:..:....~-·. ··---~~--··---~i...-~~-·-.. --..:--~'"'-'-'-'·--- COUNCIL MEETING ••• MONDAY, DECEMBER 3rd, 1979 -3- CORRESPONDENCE (continued) 22-30 Lohma Investments Onco Contracting Ltd. re: Garbage Pick-up at 11 Allaura Blvd. (Information, Clerk to reply) 22-31 Reid and Associates Ltd. re: Report of Water Distribution System -File No. 12 (Ref. Council in Committee) 22-32 Mr. John Insley memo to Mr. K.B. Rodger re: Adequate and suitable heat for rented dwelling accommodation. (Information, Mr. R.J. Harrington, Mrs. S. Siebert) 22-33 Ministry of Agriculture and Food re: Foreign Ownership (Information, Clerk to reply) 22-34 Regional Municipality of York -Planning Department re: Proposed Plan of Subdivision, Ministry File 19T-78073, Phase II, Valhalla Heights-Markborough Properties Ltd., Aurora. (Information, Clerk to reply, Mrs. c. Gowan) 22-35 South Lake Simcoe Conservation Authority re: Minutes of Meeting held November 15th, 1979 (Information) 22-36 Aaron & Aaron, Barristers & Solicitors re: Part Lot 79, Cone. 1, McDonald Drive and Kennedy Street -Project 849. (Information, Solicitor, Mr. P. Gleason (Reid), Clerk to reply) 22-37 Stephen Pearce, Dept. of Geography, University of Western Ontario re: Survey -Emergency Planning (Information, Clerk to reply) 22-38 MAI Canada Ltd. re: Invoice -additional hardware for expansion of the Basic Four System (Ref. Administration Committee, Treasurer) 22-39 Reid and Associates Ltd. re: Tannery Creek Improvements -Project 856 (Information, Mr. Wm. Walker, Treasurer, RESOLUTION) 22-40 Regional Municipality of York -Planning Department re: Interim Official Plan (Information, Mr. R.J. Harrington) 22-41 Mr. David Fraser re: Request to appear as Delegation re Reconstruction of Larmont Street (Ref. Council in Committee, Mr. Wm. Walker) 22-42 Regional Municipality of York -Clerk's Department re: Clause 6, Report 20 Zoning By-laws (Information, Mr. R.J. Harrington, Mr. K.B. Rodger) 22-43 York Condominium Corporation #207 re: Request for copies of Building Inspection Reports (Information, Mr. R.J. Harrington, Solicitor) 22-44 Regional Municipality of York -Clerk's Department re: Fire Hydrant on Sewage Treatment Plant Property (Information, Fire Chief S. Wilson, Mrs. C. Gowan) 22-45 Real Time Datapro Ltd. Newsletter re: Bulletin {Information, Treasurer) 22-46 Michele Mastrangelo Construction Co. Ltd. re: Aurora Fire Station #1 (Ref. Public Safety Committee, Fire Chief s. Wilson, Mrs. C. Allen) 22-47 Reid & Associates Ltd. re: Reconstruction of Wells, Catherine, Centre and Spruce Streets -Project No. 866 •·--------~~-'-'·--~---~~~-~-'--'-'--·-·.....c.~~-'o--'-~-... ,.~~·=·==~ .. ,. .. <=<=--==""'"'""'""""'""'"'"'=~-~-·-~-"'"';.•'=-'7<>~·~~-~~v....:.:._,_~·--__:_._: __ ~~~.__, __ ON __ .o:,...:o.:; .. :..:,;C...~;-~. -~--~----~ ·-~--" COUNCIL MEETING ••• MONDAY, DECEMBER 3rd, 1979 -4- CORRESPONDENCE (continued) 22-48 Reid & Associates Ltd. re: Invoice 4486 -Reconstruction of Wells, Catherine, Centre and Spruce Streets -$3,061.72 (Information, Mr. Wm. Walker, Treasurer) 22-49 Sterling Drug Ltd. re: Santa Claus Parade-November 17, 1979 (Information, Councillor T. Jones) 22-50 Bank of Montreal re: Commercial Letter of Credit (Oak Ridges Excavating Limited) 22-51 (Information, Mr. Wm. Walker) R.E. Winter & Associates Ltd., Consulting Engineers re: Request to appear at Planning & Development Committee meeting -Residential Proposal (Ref. Planning & Development Committee, Mr. R.J. Harrington) 22-52 Ministry of Intergovernmental Affairs re: The Municipal Tax Assistance Act Grants in Lieu of Taxes (Information, Treasurer) 22-53 Ministry of Housing re: Request to refer Part of Official Plan for Richmond Hill Planning Area. (Information, Mr. R.J. Harrington) 22-54 Lindsay Parking Authority re: Questionnaire (Information, Clerk to reply) 22-55 Reid and Associates Ltd. re: Construction of Engelhard Drive, Project 804 (Information) 22-56 Kates and Goldkind, Barristers & Solicitors re: Gage Purchase from Cadillac -Lot 44, Plan M-50 A.J. Cossar Grant of Easements to Town of Aurora (Information, Clerk to reply, Mr. R.J. Harrington to reply) 22-57 City of North York-Clerk's Department re: Resolution-Pricing System for Hydro (TABLED, Mr. S. Holt) West: Resolved that the Council of the Town of Aurora endorse the resolution Stewart: from the City of North York regarding a pricing system for Hydro. CARRIED 22-58 Birkness Bannister Gray, Chartered Accounts re: Business Letter -November 1979 (Information, Treasurer) 22-59 Regional Municipal of York-Clerk's Department re: Proposed Plan of Subdivision (Milligan) (Information, Mr. R.J. Harrington) 22-60 South Lake Simcoe Conservation Authority re: Agenda -December 1st, 1979 meeting (Information) 22-61 South Lake Simcoe Conservation Authority re: Agenda -November 27th, 1979 meeting 22-62 (Information) Regional Municipality of York -Planning Department Subdivision, Lots 74 & 75, Cone. lW, Town of Aurora (Information) re: Proposed Plan of (Aurora Country Estates) 22-63 Regional Municipality of York-Clerk's Department re: Clause 3 of Report 2 -Roads -Widening and Construction (Information, Mr. Wm. Walker) .,~-·-·'·"·•··~·"•'<"·'>'-<'"•·""'""''''"'"'·'•""i._.,.._>tl""''·"~-•· ·'-'~"'''··· ·•·•---~--~---..,..~~·~">'"-""">-'"'""-"-"<·.~,-n•,•.n·,·-"'·'·' •~•-·z·>>~,_-.-,.~,. ~-• ,__,.,_,. ·· • ·-·• '''" • ' • •••• ··-~---·--·-·----- '-~-----~--~~...;..._,~·-~· • .c:,---.:.---~~---'-......:...._.c:..:.._. ___ ._._._:._.~~-·~=~~ .... _..-=-.,.==""'="====~"'-""~'~~,._o.,...,_,,~A..;_:.~.~· -·-"-·-~•••••-----· COUNCIL MEETING ••• MONDAY, DECEMBER 3rd, 1979 -~ CORRESPONDENCE (continued) •'-'-'-'"'"-'~--~-~-~----·-·-- 22-64 Canadian Imperial Bank of Commerce re: Letter of Credit -Aurland Holdings Limited (Information, Mr. R.J. Harrington) 22-65 York Regional Police Force re: Letter of appreciation -Santa Claus Parade (Information, Councillor T. Jones) 22-66 Sinclair Stevens, PC, MP, York-Peel re: Tax exemption for Volunteer Firefighters (Information, Mrs. c. Gowan) 22-67 Sinclair Stevens, PC, MP, York-Peel re: Heritage Day (Information, Mrs. c. Gowan) 22-68 Rural Ontario Municipal Association re: General Insurance for Municipalities up to 25,000 Population (Ref. Administration Committee) 22-69 Canadian Union of Public Employees re: Request permission to attend meeting between Department of Labour/Town of Aurora/Local 1359 (Information, Mr. Wm. Walker, Mr. N. Weller, Mr. L. Keffer, Clerk to reply) 22-70 Town of Richmond Hill re: Notice of Application to OMB for approval of By-law to regulate land use (Ref. Planning & Development Committee, Mr. R.J. Harrington) 22-71 Evans & Company re: Change of business operations (Information) 22-72 Strathy, Archibald and Seagram re: Town of Aurora exchange of lands for Ross Street (Information) 22-73 Assessment Review Court re: Assessment Roll alterations (Information, Treasurer) 22-74 Regional Municipality of York -Planning Department re: Proposed Plan of Subdivision, Lots 74 and 75, Concession lW, (Aurora Country Estates) (Ref. Planning & Development Committee, Mr. R.J. Harrington) 22-75 William B. Thomas, Barrister & Solicitor re: Allard purchase from Hogg, Lot 19, Plan M-1582, 2 Hunters Glen Road, Aurora (Information, Mr. R.J. Harrington) 22-76 The Queen's York Rangers re: Change of Command Parade-January 9th, 1980 (Ref. Council in Committee) 22-77 Winemaker and Miller, Barristers & Solicitors re: Registered Subdivision Agreement between Town of Aurora and Markborough Properties and Barrott purchase from Sandbury Building Corporation Lot 223R, Plan M-57, Aurora. (Information, Mr. R.J. Harri·ngton) 22-78 Paul & Paul, Chartered Accountants re: Confirmation of account re audit of D.I. Construction ,-··-, (Information, Treasurer, Mr. Wm. Walker to reply) 22-79 Ontario Municipal Board re: Town of Aurora-Restricted Area By-law 2285-79 -Objection by s. Plamondon (Information, Mr. R.J. Harrington) 22-80 Ministry of Housing-Plans Administration Division re: Section 35a of The Planning Act (Information, Solicitor, Mr. K.B. Rodger) •••~---------------~-·--------~-~~--=-=====~--~-·-·-----'"'''''<''o"'>~"'--...~---~~<-·~--'·«"-'•••~<-o~•~••••-•r,•~•-·•-· _ _,_,;~-~~--~-<~~-~-A-••·~---~- COUNCIL MEETING ••• MONDAY, DECEMBER 3rd, 1979 -6- CORRESPONDENCE (continued) 22-81 Ministry of the Environment re: Certificate of Approval -Sewage - Markborough Properties Ltd. (Information, Mr. Wm. Walker) 22-82 Ministry of the Solicitor General -Office of the Fire Marshal re: Reimbursement for Reports of Fires to the Fire Marshal (Information, Fire Chief s. Wilson) 22-83 City of Cornwall LACAC Chairman re: Heritage Resources of Cornwall (Information, Dr. L. Oliver) 22-84 Matjon Properties Limited re: Subdivision M-70, Aurora. Copy of letter to R.E. Winter & Associates (Information, Mr. Wm. Walker) 22-85 Ronald A. Fritz, Barrister & Solicitor re: Hazlett purchase from Cadillac Fairview, Lot 61, Plan M-50, 19 Sprungburn Cresc, Town of Aurora (Information, Mr. R.J. Harrington to reply) 22-86 Ministry of Culture and Recreation re: Cheque to be forwarded for McMahon Park Tennis Courts and Fleury Park Tennis Courts (Information, Treasurer, Mrs. C. Allen) 22-87 Assessment Review Court re: Notice of Decision -c. & E. Kuppermann, 42 Henderson Drive, Aurora. (Information, Treasurer) 22-88 Urban Development Institute/Ontario re: Workshop Series -The Energy Crisis -Its effect on Development (Information, Mr. R.J. Harrington) 22-89 The Bank of Nova Scotia re: Granada Investments Limited Letter of Guarantee -$431,355.00 (Aurora Highlands) (Information, Mr. R.J. Harrington) 22-90 Wayne Hortensius re: Letter of Thanks for Town of Aurora Award (Information) 22-91 Mrs. Sylvia Thompson re: Interest in Master Plan for Recreation (Information, Councillor John West) 22-92 Fruitful Investments re: Traffic Lights -request to attend Council meeting (Ref. Council in Committee) 22-93 Ontario Municipal Board re: Amendment to Decision of the Board -Secondary Plan for Aurora. (Ref. Planning & Development Committee, Mr. R.J. Harrington, Mrs. S. Siebert, Solicitor, Mr. K.B. Rodger) 22-94 Ontario Ministry of Labour -Notice of Certification of Drawings re: CFM Canadian Flour Mills and Bakery Supplies Ltd. (Information, Mr. R.J. Harrington) 22-95 Mr. Don Major re: Request for employment with Fire Department (Information, Fire Chief s. Wilson, Clerk to reply) 22-96 McPherson and Binnington, Barristers & Solicitors re: Jack Bentley-Ridge Road, Aurora, Ontario. (TABLED, DELEGATION) 22-97 Regional Mun1c1pality of York -Assessment Region No. 14 re: Death of Patrick G. Gillis (Information, Treasurer) 22-98 York County Board of Education re: Comment on Policy on Kindergarten (Information) Pedersen: Resolved that this letter be referred to the Council in Committee meeting of Tonner: December 12, 1979. CARRIED •••-••, ••"~~.-oh,,~',-""""""~·~'~•'•'NlC'f>.',{"""""""''"~'>--'••••~'~•~-"•-•-•~••••-'--;-''•;-.-·, , ··-.--,~~.*~"""'"""''"--~-\<1'."-f."i.l:"-'i'o'o~O,',~'"-'•<'i'§Yc'~.~>C,·,',~>,~,C,O,'V•,--,-•0,;''""'-W'-~ " o,>o~<•' • • o'ro •-•-• •---·--• -------·•• ~-···----~-.--••-•~·••.....:.t..-.--~--------'........-•.C..........~.:.}..-'~~.~~==-=«i'-"•~--<i><""'-'=~~~"'="-"""-""'l'o'•"""'-'"~'w""-•'""-""''"'"'--···-·-~"..:-•.----·""·~-•-"'-*'·'-'>"'".:--~'"•••""--·•·•........._•_•----- ·,. __ . COUNCIL MEETING ••• MONDAY, DECEMBER 3rd, 1979 -7- CORRESPONDENCE (continued) 22-99 Mr. Wm.G. Walker memo to Mr. K.B. Rodger Services Rendered-Invoice No. 4481, 4483 (RESOLUTION) re: Professional Engineering and 4490) 22-100 Mr. Wm.G. Walker memo to Mr. K.B. Rodger re: Reid and Associates Ltd. - Invoice 4471 -Professional Engineering Advisory Services (RESOLUTION) 22-101 York County Board of Education re: Administration Building Insurance (Information, Mrs. C. Allen, Treasurer) 22-102 Mr. K.B. Rodger memo to Mayor and Members of Council re: Water Study (Ref. Council in Committee) 22-103 Ontario Ministry of Labour-Notice of Certification of Drawings re: Glenrick Holdings Limited {Canadiana Roller Rink) (Information, Mr. R.J. Harrington) 22-104 Ontario Ministry of Labour -Notice of Certification of Drawings re: Inferno Holdings Limited -Allaura Blvd. and Yonge Street (Information, Mr. R.J. Harrington) 22-105 Lohma Investments Onco Contracting Ltd. re: Letter of Credit for Permit 79-016 (Information, Mr. R.J. Harrington, Mr. Wm. Walker) 22-106 R. James re: Claim for Damages (Information, Insurance Agent, Mrs. C. Allen) 22-107 Karen Smereka re: Letter of thanks for Town of Aurora Award (TABLED) Pedersen: Resolved that this letter be received. Isaacson: CARRIED 22-108 Process Consultants Canada Ltd., Consulting Engineers re: Valhalla Heights Subdivision-Trench Compaction and Road Construction on Odin Crescent (Information, Mr. Wm. Walker, Reid & Associates, Mr. K.B. Rodger) 22-109 Leighton & Kidd Limited, Consulting Engineers re: Safety Training via Colour Videotape (Ref. Public Safety Committee, Fire Chief S. Wilson) 22-110 South Lake Simcoe Conservation Authority re: Minutes of meeting November 21, 1979 (Information) 22-111 Consumers' Gas re: Application and Notice of Application pertaining to Phase II (Information) 22-112 Citizens of Larmont Street Petition re: Construction of Larmont Street (Ref. Council in Committee -Nov.28/79) 22-113 R.V. Anderson Associates Limited re: Proposed Orsi Subdivision, Aurora (Ref. Planning & Development Committee, Mr. R.J. Harrington) 22-114 Reid and Associates Ltd. re: Industrial Parkway Extension, Project No. 782 (Information) 22-115 Assessment Review Court re: c. & E. Kuppermann (Information, Treasurer, Mr. K.B. Rodger) 22-116 Ministry of Transportation & Communications re: Local Municipal Street/Road Map (Information, Clerk to reply) --------.-~_,,._,_,_. __ .,.._,_._~ ... -~-~----~~·~---.......'"~~~.---~""-=<="-"'""""'1~.@. """"'"'"'""''"""""~"\""'"'""-'"-'"''"~'>V:-.>_...;..~.-.. ~>."~'--'-------•·-·-.'·~·~-•-·~-~--«••••e--•-•~---- '·-·-' COUNCIL MEETING ••• MONDAY, DECEMBER 3rd, 1979 -8- CORRESPONDENCE (continued) 22-117 Association of Municipalities of Ontario re: 1980 Guidelines for Municipal Bargaining (Ref. Council in Committee) 22-118 Regional Municipality of York -Planning Department re: Zoning Amendment for 32 Mill Street -Aurora Resthaven (Information, Mrs. C. Gowan, Mr. R.J. Harrington) 22-119 Mr. R. Steiner re: Site for Children's Day Camp (Ref. Planning & Development Committee, Mrs. s. Siebert, Mr. R.J. Harrington to reply) 22-120 Ministry of Intergovernmental Affairs re: Workshops on 1980 Transfer Payments and the Use of the New Equalization Factors (Information, Treasurer, Mr. K.B. Rodger) Tonner: Resolved that a member of the Town of Aurora Council be authorized to attend Ostick: this Workshop. CARRIED 22-121 G.P. Burke re: Request to sell Christmas Trees and Fire Wood (TABLED) Tonner: Resolved that permission be granted to G. Burke to sell Christmas trees in Isaacson: the Town of Aurora. CARRIED 22-122 Oxford, Brant, Haldimand-Norfolk Disaster Fund re: Letter of thanks (Ref. Council in Committee) 22-123 York Regional Land Division Committee re: Notice That Decision Is Final and Binding-A.79.16 -J. Richard Day and Cecile Day (Information, Mr. R.J. Harrington) 22-124 R.E. Winter & Associates re: Dical Investments Aurora Property (Ref. Council in Committee, Mr. R.J. Harrington) 22-125 York Regional Land Division Committee re: Notice that Decision Is Final and Binding -A.79.10 -Charlotte Alexandra Steger (Information, Mr. R.J. Harrington) 22-126 York Regional Land Division Committee re: Notice that Decision Is Final and Binding -A.79.11 -Village in The Valley Limited (Information, Mr. R.J. Harrington) 22-127 North Yonge Sales Ltd. re: Services Available (Information, Mrs. Carole Allen) 22-128 Regional Municipality of York -Assessment Region No. 14 re: 1979 Notices of Assessment and 1979 Assessment Roll (Information, Treasurer, Mr. K.B. Rodger) 22-129 Erwin Gray Limited re: Objection to change of street name (Information, Councillor E. Stewart, Mrs. C. Gowan) 22-130 South Lake Simcoe Conservation Authority re: Minutes of meeting held November 27th, 1979 (Information) 22-131 Mr. Wm.G. Walker memo to Mr. K.B. Rodger re: Payment Certificate No. 2 (Final) -Tannery Creek Improvements (RESOLUTION) r·------------"·-~· ~·· ~· '""'·---~-----------'·.'~-~~ . ..C:-· -• -· • .~-""-'-""'''~-"""="'=""'·'·~-· '"'"-~'OVC:S:t.-''''"''''"""""'""""•"="-h">-=..-'Z.."'-,;."·""'"~';< • .,.~--.---.;,'"""..:_".:..........,,-..~-: '-"'~•-'-··--·•··~-~.v.~~·-';.......w,,.. .•• _ •• ,. __ ,,_,_.~---·~ COUNCIL MEETING ••• MONDAY, DECEMBER 3rd, 1979 -~ CORRESPONDENCE (continued) 22-132 Mr. Wm.G. Walker memo to Mr. K.B. Rodger re: Invoice 4486 -Reconstruction of Wells/Catherine/Centre/Spruce-$3,061.72 (RESOLUTION) . 22-133 Aurora Fire Department re: Activity Report for the month of November, 1979 (Ref. Public Safety Committee) 22-134 Residents of Northern York Region Petition re: Commuters' complaint-paving of Bathurst/Mulock Sideroad. (Information) 22-135 Fire Chief s. Wilson memo to Mr. K.B. Rodger 1979 -November 30th, 1979 (RESOLUTION) re: Fire Stipends -July 1st, 22-136 Fire ChiefS. Wilson memo to Mr. K.B. Rodger re: Information reFire Calls (Information) Pedersen: Resolved that the Clerk's Report be dealt with as outlined. Jones: CARRIED DELEGATIONS: 1. Fruitful Investments: Mr. Direnfeld appeared on behalf of Fruitful Investments requesting Council's consideration on the following matters:- 1. The return of the $3,000.00 deposit re: traffic lights at Brookland Drive and Yonge Street. 2. The return of the Letter of Credit covering drainage problem. Ostick: Resolved that this matter be referred to the Council in Committee meeting Pedersen: scheduled for December 12th, 1979 and that staff reports be requested from Wm. Walker, Town Superintendent, R.J. Harrington, Bui 1 ding Inspector and K.B. Rodger, Clerk-Administrator regarding these matters. CARRIED REPORTS OF COMMITTEES: Report #142 Date: Name: Address: Property: -York Regional Land Division Committee-A.79.16-S.E. Thompson October 30th, 1979 Shirley Elizabeth Thompson 55 Cousins Drive, Aurora, Ontario L4G 1B5 Lots 38, 39, 40, Plan 340, Town of Aurora In The Matter of Subsection 3 of Section 42 of The Planning Act (R.s.o. 1970, c.349) as amended, and In The Matter of an application by Shirley Elizabeth Thompson, for consent to convey the subject land marked "A" on a sketch attached as Appendix No. 1. Before: R.E. Preston (Chairman pro tern), w. Bales, G. Bellach, G.R. Gregory, Mrs. M.I. Smithyes, being a quorum of the Land Division Committee on Tuesday, October 320th, 1979. Mr. Paul Thompson, Solicitor and son of the owner, appeared at the Hearing. Shirley Thompson was also present. COUNCIL MEETING ••• MONDAY, DECEMBER 3rd, 1979 -10- REPORTS OF COMMITTEES (continued) The owner seeks to convey the subject 1 and marked "A" on the attached sketch, for residential purposes and retain the land marked "B", for residential purposes. The subject land is vacant. There is an existing dwelling located on the land to be retained. In reaching a decision, the Committee had regard to all of the matters set out in subsection 4 of section 33 of The Planning Act and to the written and oral submissions and comments made at the Hearing. The Committee notes that Council has passed By-law 2298-79 to facilitate the conveyance, and the use of the resulting lots for the intended purposes. The By-law has not yet been approved by the Municipal Board. On the basis of the evidence before it, the Committee concludes the proposal conforms to the Official Plan and will conform to the Zoning By-law if amending By-law 2298-79 is approved by the Municipal Board. The Committee is satisfied the subject land is compatible with the established pattern of development in the area and the conveyance will not be detrimental to the public interest. The proposal is considered to be infilling. The Committee is further satisfied the shape and dimensions of the resulting lots are adequate and the lots are suitable for the intended purposes. In the opinion of the Committee, a plan of subdivision approved under section 33 of The Planning Act is not required in this instance. It is therefore, the decision of the Land Division Committee that consent be Granted to Application number A.79.16, Shirley Elizabeth Thompson, upon fulfillment of the following conditions:- 1. Payment of all taxes to the date of this decision, to the Town of Aurora; 2. Payment of a Lot Levy of $1,000.00 to the Town of Aurora; 3. Payment of a Park Levy to the Town of Aurora in lieu of the deeding of land for park purposes, said levy not to exceed 5% of the appraised market value of the subject land only; 4. Payment of a Recreational Development fee of $150.00 to the Town of Aurora; 5. Payment of a Water-Sewer Service Levy of $1,745.00 to the Town of Aurora; 6. Submission to the Secretary-Treasurer of the approval of the Ontario Municipal Board of By-law 2298-79, together with a copy of the approved by-law; 7. Payment of a Development Charge of $250.00 to the Regional Municipality of York; 8. Submission to the Secretary-Treasurer of a fully executed deed, in duplicate, conveying the subject land; 9. Submission to the Secretary-Treasurer of three white prints of a deposited Plan of Reference of the owner's entire land which conforms substantially with the application as submitted and which shows the distances of all bui 1 dings and structures on the owner's land from the proposed line of severance being in conformity with the requirements of the By-law, as amended; 10. Fulfillment of conditons 1, 2, 3, 4, 5, 6, 7, 8, and 9 not later than September 22, 1980. Note: A Certificate pursuant to subsection 20 of Section 42 of The Planning Act cannot be given until all conditions of consent have been fulfilled (subsection 12 of section 29 of The Planning Act (R.s.o. 1970, c.349) as amended). Isaacson: Resolved that York Regional Land Division Committee Report #142 be accepted. Tonner: CARRIED ,-,~--~----.~--~--~-·,l,;.ci~-·-· -· ·-------•------·-· ·.......;. _ _;_,,_......,;. ___ ~"-""'~~~~~=~""""'-""'.,_">~~"~-'""~·'•~-~--·--··-•-~~-·~'-'~~-....L.------•·•-~•-·-·~·•··-~"'-~'"·----•~~----·- COUNCIL MEETING ••• MONDAY, DECEMBER 3rd, 1979 -11- REPORTS OF COMMITTEES (continued) Report #143 -Local Architectural Conservation Advisory Committee ••• Various Matters LACAC Meeting -November 27th, 1979 -Administrative Centre -7:30 p.m. Present: Councillor L. Ostick, Councillor J. West, Dr. G.L. Oliver, Mr. J. Mcintyre. 1. Proposal for Research Staff An application and resume were received from Jean Simonton for the position of Research Assistant as approved at the last meeting. It was noted that Miss Simonton currently is employed by the Markham LACAC on a part-time basis, holds University degrees in environmental studies and architecture and has extensive background in architectural research. It was moved by Councillor Ostick and seconded by D. McClure that Miss Simonton be hired at a rate of $5.00 per hour for 120 hours, her work to be completed by January 15. Carried. 2. "Ca~tle Doan" It was noted that trees recently had been removed from the lawns surrounding "Castle Doan" (41 Yonge Street, North) and the land cleared as if in preparation for demo 1 it ion. Further cons ide ration of this matter will be deferred unt i1 owners of this property have been approached regarding their future plans. 3. Report on Banner Streetscape Contest D. McClure noted that the streetscape contest sponsored by LACAC in the Banner has attracted considerable interest and that a total of ten instalments will be run. He requested reimbursement for $100.00 for cheques he had issued as prizes. As this was in conformity with previously approved plans for the contest, it was agreed that a cheque for $100.00 be issued. 4. Report on Walking Tour Booklet J. Mcintyre reported that the booklet would be ready to go to press by early December. 5. Heritage Conservation Districts A 1 etter was received from the Planning and Development Committee requesting LACAC involvement in a possible Core Planning Study in co-operation with the Downtown Business and Profession a 1 Association and the Ministry of Housing. The Committee agreed that it would be pleased to co-operate and saw this as an opportunity to pursue some of the ideas presented in Norman Tanaka's report on heritage conservation districts. 6. Report on Regional Planning Seminar L. Oliver reported on his attendance at a Regional Planning Seminar at the Aurora High School on Saturday, November lOth. 7. Church Street School ,~-" Councillor West reported on progress to date. i l ''"'"""./ 8. Filing Cabinet Prices were received from the Town's Purchasing Co-Ordinator for a 4-drawer legal-size filing cabinet for LACAC files. It was agreed that the least expensive model be purchased to match other filing cabinets in the Building Department. ----~~··---~--~~·_..;_,:..::.....:;.~~~~---·-·--~· -·-· c..:..:...:._,_~--·~·~···'-';-~.;o~~..,;d._,'"'""''"'"".;,~_,;=~ill.l'.">.'!."<<:iW''~~-=;·,,~--.ft'.==-~· .~· __ .;_._.,,;..,_._.:_._, ___ _,_:~,_,_;_.~'--·-~~-~ ·--·-----=~ COUNCIL MEETING ••• MONDAY, DECEMBER 3rd, 1979 -12- REPORTS OF COMMITTEES (continued) 9. Adjournment The meeting adjourned at 10:15 p.m. Osti ck: Reso 1 ved that Loca 1 Architectura 1 Conservation Advisory Committee Report West: #143 dated November 27th, 1979 be discussed item by item and accepted and the Seal of the Corporation be attached hereto. CARRIED Report #144 -Administration Committee ••• Various Matters Councillor Isaacson in the Chair. The meeting of the Administration Committee was held in the Mayor's office on Monday, November 26th, 1979, at 3:00 p.m. Those in attendance were Mayor George D. Timpson, Councillor Richard Isaacson, Councillor Betty Pedersen, and Councillor Earl Stewart. A 1 so in attendance for various items were Cl erk-Admi ni strator K. B. Rodger, Building Inspector R.J. Harrington and Transit-Co-Ordinator Carole Allen. 1. Letter 22-2-Report.of.Livestock Valuer The Committee recommends that the claim in the amount of $100.00 for injuries sustained by one calf owned by Mr. Robert Petch be paid. The Committee further recommends that si nee these injuries were caused by wo 1 ves, that app 1 i cation be made to recover the amount of the claim from the Province of Ontario. The Committee also recommends that the fee for valuation of Mr. James Rae, in the amount of $15.00 be paid. 2. Letter 22-38 -MAI Canada Ltd. The Committee recommends that the invoice in the amount of $16,043.58 be paid when the printer for the computer has been delivered and installed. 3. Committee Appointments The Committee advises that the following vacancies are to be advertised for appointment from the general public: Committee of Adjustment 1 Appointment 3-Year Term Aurora Public Library Board 1 Appointment 3-Year Term Parks & Recreation Committee 3 Appointments 2-Year Term Planning & Development Committee 1 Appointment 1-Year Term York Regional Land Division Committee 1 Appointment 3-Year Term The Committee recommends that these vacancies be advertised on December 5th and December 12th in the local press and that the advertisement include a brief description of duties of each position. Applications are to be received by the Clerk-Administrator not later than December 28th, 1979. The applications will be reviewed by the Administration Committee at its meeting on January 2nd, 1980 and recommendations made to Council in Committee at. the meeting of January 2nd for approval by Council on January 7th, 1980. 4. Letter 21-124 -Travelways Limited The Committee recommends that Council authorize a counter-proposal be made to Travelways Limited by the Town of Aurora which would result in a 10% increase in operating rates for bus service. The present rates for Town-owned buses are $16.20/hour, and for operator-owned buses are $17.82. The 10% counter-proposal would increase these rates to $17.82/hour and $19.60/hour, respectively. ·--··---·----~---····"'-'•·~·-···"··-·------· -----·----·-~-----~--.·~·~··--·. -~-~------~--·-·-···--·-------~---~-~~~-------~ COUNCIL MEETING ••• MONDAY, DECEMBER 3, 1979 -13- REPORTS OF COMMITTEES (continued) Travelways Limited has requested rates of $19.00/hour and $20.85/hour, respectively. The Committee advises that the new rates, when given final approval, would be in effect for the period beginning July 1st, 1979 through June 30th, 1980. 5. Town Bus Routes The Committee recommends that the bus route as noted on the attached map be approved for implementation pursuant to appropriate advertising of the change in the bus and in the local press. 6. 1979/1980 Holiday Season Office Hours The Committee recommends that regular office hours be maintained to the end of the normal working day on December 21st, 1979. The Committee recommends the following schedule: Monday, December 24 -Closed Tuesday, December 25 -Closed Wednesday, December 26 -Closed Thursday, December 27 -Open Friday, December 28 -Open Monday, December 31 Tuesday, January 1 Wednesday, January 2 Open Closed Open The Committee further recommends that office hours and activity be as usual on those days when the office is open. 7. Letter 21-123-Kennel Inn The Committee recommends that this letter be received as information. Item 1, 2: Item 3: Timpson: Pedersen: Item 3: Item 4: Item 5: Simmons: Timpson: Item 5: Item 6, 7: Timpson: Stewart: Carried Amended Resolved that the list include two appointments to the L.A.C.A.C. for for a term of one year. Carried as Amended Carried Amended CARRIED Resolved that the bus route continue as established with the addition of a loop around Corbett, Cassar, Stoddart and Nisbet Drives. Amendment Carried Carried CARRIED Resolved that Administration Committee Report #144 dated November 26th, 1979 be discussed item by item and accepted and the Seal of the Corporation be attached hereto. CARRIED Report #145 -Parks & Recreation Committee ••• Various Matters The Parks & Recreation Committee meeting was held Tuesday, November 27th, 1979 at the Administration Centre at 7:30 p.m. Present Were: Councillors Tonner, West, and Stewart; Citizen Members Khamissa, Caruso, Seamen and Anquetil; Staff Keffer, Weller, Ferguson, Verdoold. •-~~--·-"-~-"~"-~-~,_.,_.-"'h~·~'"'''''·•·~-----~-·~~'-'--•~•~-~·-•· --~--~o.~--~--~--~·~w~~=-·"-"~~-~~r<~~-"~=-~<~~-T~~~---·---•--•-••---·-····-----·------~-~· COUNCIL MEETING ••• MONDAY, DECEMBER 3rd, 1979 -14- REPORTS OF COMMITTEES (continued) 1. Correspondence (a) Letter 22-6 -South Lake Simcoe Conservation Authority The Committee recommends that the Recreation Co-ordinator be directed to investigate possible funding of the project by a local service club. (b) Letter 21-113 -Canadian Parks & Recreation Association The Committee recommends that the Town's 1980 membership in the amount of $90.00 be paid and that Councillors Tonner, Stewart and West along with Recreation Co-Ordinator Ferguson, be named as the Town's accredited delegates. (c) Letter 21-47-Aurora Lions Club The Committee reports to Council that the Community Centre Manager has temporarily accommodated the Lions Club's needs at the Community Centre. (d) Letter from Dr. Williams-received. 2. Unfinished Business (a) Letter -Wintario Grant Refund The Committee recommends that Wintario be repaid $792.58 as requested in the letter and that Councillor Tonner and Recreation Co-Ordinator Ferguson meet with the executive of the Minor Ball Association to discuss sharing the cost of the reimbursement. (b) Factory Theatre Lease The Committee recommends that the Mayor and Clerk be authorized to sign the lease as amended. 3. New Business (a) Sheppard's Bush The Committee recommends to Council that the Town offer to the South Lake Simcoe Conservation Authority the following in return for the use of the facilities for organized youth athletics: -to construct 3 soccer pitches and one baseball diamond right away and one more baseball diamond in future as indicated on the attached map. - 2 Baseball Backstops -backstops galvanized posts and wire 3" limestone dust killed infield graded each week. - 3 soccer fields -steel pipe posts and cross bars sleeved for easy removal permanent lines. -garbage containers -weekly garbage collection. -30 Norway Maple Trees-10'-12' trees planted staked feeding as required. fertilizer-spring and fall and as required. weed spray -spring or fall as required. -picnic tables. -regular maintenance (grass cutting). ----·----··---~-'-·•··~··-···-··---·--~· ~----~·-···""''"'"·~· -~~--~-~~--~ .. ~~·-·--··~·-·------~····"'····"'""'"'""'""'"'"''--····-·--···---· COUNCIL MEETING ••• MONDAY, DECEMBER 3rd, 1979 -15- REPORTS OF COMMITTEES (continued) (b) Canadian Parks and Recreation Association Annual Conference The Committee recommends that Councillor Tonner be authorized to attend the annual conference in Halifax in August, 1980 and that the usual expenses be paid. 4. Next Meeting Tuesday, December 18th, 1979 -Administration Centre. Item 1 (a)-(d): Item 2 (a): Item 2 (b): Carried Carried Amended Tonner: West: Resolved that the Factory Theatre Lease be referred to the Council in Committee Meeting of December 12th, 1979. Item 2 (b) Item 3 (a),(b): Item 4: Tonner: Stewart: Amendment Carried Carried Carried CARRIED Resolved that Parks & Recreation Report #145 dated November 27th, 1979 be discussed item by item and accepted and the Seal of the Corporation be attached hereto. CARRIED Report #146 -Council in Committee Various Matters Councillor Isaacson in the Chair. Council in Committee meeting was held November 28th, 1979 at 7:00 p.m. Present Were: Mayor Timpson, Councillors Isaacson, Jones, Ostick, Pedersen, Stewart and West. Councillor Tonner sent his regrets. DELEGATIONS: Mr. D. Fraser appeared before Council and requested Council's consideration in the changing of plans for Larmont Street as follows:- 1. That the boulevard on both sides of the street be covered in grass rather than asphalt. 2. That the sidewalk on the east side be narrowed from 5 to 4 feet, and that the boulevard be increased correspondingly from 1.5 to 2.5 feet. 3. That the sidewalk on the west side be narrowed from 5 to 4 feet and moved 1 foot closer to the houses with possible adjustment for trees; that the boulevard be increased correspondingly from 2 to 4 feet; and that the boulevard be planted with trees. After a lengthy discussion, Council in Committee recommends that the boulevard on the east and west sides of Larmont Street be covered in grass rather than asphalt. The sidewalks on both sides to remain 5 feet in width. CORRESPONDENCE: 1. Letter 18-123 -Goodman & Goodman Re: Dr. Crowe's Property The Committee recommend that this letter be received as information pending a report from the Technical Committee. 2. Letter 20-69 -York Regional Land Division -Oak Ridges Excavating Ltd. The Committee recommend that this letter be received. COUNCIL MEETING ••• MONDAY, DECEMBER 3rd, 1979 -16- REPORTS OF COMMITTEES (continued) 3. Letter 21-120 Region of York -Use of Storage Site -York Condominium Group #207 Council in Committee recommends that the Town of Aurora enter into an Agreement with the Region of York in this regard subject to an Agreement being drawn up and signed between the Town of Aurora and York Condominium Group whereby the York Condominium Group agrees to undertake the maintenance of the area as a park. 4. Letter 22-10 -Ministry of Intergovernmental Affairs Bill Amending Municipal Act The Committee recommend that this letter be received as information. 5. Letter 22-76 -Queen's York Rangers Invitation to Change of Command Parade -January 9, 1980 Council in Committee recommends that this letter be received and the Queen's York Rangers be ad vi sed that the Town of Aurora Council wi 11 return to the Regiment the freedom of the Town of Aurora on this occasion. 6. Letter 22-92 -Mr. Altschuler-Traffic Lights The Committee recommends that this letter be received at this time as Mr. Altschuler has requested Delegation status at the December 3rd, 1979 Council meeting. 7. Cash in Lieu of Parkland-Dodie Street Extension Council in Committee considered the Cash in Lieu of Parkland recommendation of the Clerk-Administrator in the amount of $6,275.00 for this proposed subdivision and recommends acceptance of same. 8. Report -Church Street School Councillor West reported that the Architect and Engineer from A.J. Diamond Ltd. were in attendance at Church Street School on Monday the 26th November and the testing of the walls and ceiling were now underway. 9. St. John's Sideroad -Yonge Street North The Committee recommends that Mr. Ireland, Region of York Traffic Engineer be requested to advise Council as to whether in his opinion, there are adequate traffic signs in this area and to make any recommendation he might have regarding the signing of the St. John's Sideroad. 10. Letter 22-31 -Memo -Reid & Associates -Water Distribution Study Letter 22-102 -K.B. Rodger, Clerk-Administration The Committee recommends that these letters be received and a resolution drawn up for Council's consideration. Item 1-6: Item 7: Timpson: Pedersen: Item 7: Timpson: Stewart: Carried Amended Reso 1 ved that Cash in Lieu of Park 1 and for the proposed Dodi e Street Extension Subdivision be $6,188.00 CARRIED Carried as Amended Resolved that Council in Committee Report #146 dated November 28th, 1979 be discussed item by item and accepted and the Seal of the Corporation be attached hereto. CARRIED --·--~-~·-~---"' _ _:_......:.;._.,.__,~----·-~--·~-· -"~-'~...::..:~..c.-.~n.c_,.;,._.;;.,..;,~.,.-==·'>==='J=¥0C"7..>.C<~T~~~-'->'~'.0--'~-"-'-·--·'~-----~-~-·-··~~--·rl--~·-••••·~·~~-~--~--.~--- COUNCIL MEETING ••• MONDAY, DECEMBER 3rd, 1979 -17- REPORTS OF COMMITTEES (continued) Report #147 -Works Committee ••• Various Matters A meeting of the Works Committee was held on Thursday, November 29th, 1979 at 7:30 p.m. in Committee Room #1 at the Administrative Centre. Present Were: Councillor L. Ostick, Councillor T. Jones and Town Superintendent Wm. G. Walker. Item #1 .. ·-Mr. Jones, 32 Stoddart Drive -Drainage Problem The Town Superintendent recommends the installation of a catchbasin to facilitate the flow of water to the sub drain. The Committee concurs. Levels have been taken on the houses adjoining and if there is a ponding on the swale there is no danger of flooding the homes. Item #2 .. -.. LeHer 20-89 ~ Mr: .. Schi ni:ano; Jones Court Wai kway The Committee recommend that some additional asphalt be laid on the walkway next spring but that no barricades be erected. Item #3 -Towrduperi ntendenf' 5. Report (a) Ransom Street. and temperance street -The property bars have been located, the survey completed and the preparation of plans commenced. (b) liandorf Road ~ 'i'on9e street t() industrial Parkway -The property bars have been located and the survey has been commenced. (c) Pro9ress Report·~ caJ?itai.sud9et: i) Vandorf Sideroad (3rd Concession-Townl i ne) -Granular "A" Resurfacing complete. ii) Kennedy Street, West (MacDonald Drive -West Limit) -Granular "A" resurfacing complete. iii) Henderson Drive (Factory Theatre to west of Seaton Drive) -Base course asphalt to Lee Gate remainder Granular "A" resurfacing completed. iv) Old Yonge Street (Checkerboard Farms-St. John's Sideroad) -Granular "A" resurfacing complete. v) Old Yonge Street (Yonge Street to Checkerboard Farms) -Granular "A" and base course asphalt complete. vi) Aurora Heights Drive (Haida Drive to West Limits) -Curb and gutter repair and asphalt overlay complete. vii) St. John's Sideroad-Granular "A" resurfacing in several locations. viii) Ridge Road (Yonge Street to West Limit) -Granular "A" resurfacing complete. ix) Vandorf Sideroad (2nd Concession -Industrial Parkway) -Granular "A" resurfacing complete. The estimated cost of the original projects -$44,800.00 Value of work actually completed -$52,800.00 -representing $26,400 subsidy dollars - (d) Aunters.~ieri.su6diiji5iori.tMatioril The light pole bases have been installed too close to the edge of pavement. A meeting has been held between Town Staff and the owners' Consulting Engineer. It was not possible to positively determine the responsibility for this error. ·.The Town Superintendent recommends that the cost of removing the existing bases and installation of new bases at the correct offset be shared equally between ------------~-"".:..:.:~-~-----~-·--~----~.:.: •• ~:...--~~·-···-·· ~-~-~--... «~,..,.; • .,~...,_~.,.,,,.,,,,~.==,.,.~~="V..·~.;..c....:..o ..... --.-~.·-~-----~-------····---·-·-~"-'~·~··~-·-----'---·-~,---- _...-."•·,_ COUNCIL MEETING ••• MONDAY, DECEMBER 3rd, 1979 -18- REPORTS OF COMMITTEES (continued) the subdivider and the Town, the subdivider to be responsible for exchanging the light poles. The estimated cost to the Town is $1,675.00 plus restoration. A maximum of $2,000.00 is recommended. Item #4 -Any Other Business Councillor Jones referred to some concerns about hydrant locations and hydrant faults expressed by-the Safety Committee. The Committee did not consider these but referred them to staff for action. Ostick: Jones: RESOLUTIONS: Resolved that Works Committee Report #147 dated November 29th, 1979 be discussed item by item and accepted and the Seal of the Corporation be attached hereto. CARRIED Presentation of Tree for Newmarket Centennial Year Pedersen: Tonner: Whereas the Town of Newmarket will be holding their Centennial Celebration during the year 1980; And Whereas in the spirit of friendship which exists between the two municipalities; Be it resolved that the Municipal Council, on behalf of the Citizens of Aurora, purchase a tree to be presented to the citizens of Newmarket for planting during their 1980 Centennial Celebrations. CARRIED Assistance from Ministry of Transportation & Communications Re: Bus Schedule Pedersen: Stewart: Resolved that the Transit Co-Ordinator be authorized to request assistance from the Ministry of Transportation & Communications in setting up the new Bus Schedule. CARRIED Illumination of Intersection Bathurst Street and Wellington Street Pedersen: Isaacson: Whereas dark conditions presently exist at this intersection at night and, Whereas in the interest of public safety illumination is considered desirable, Now therefore Be It Resolved That the Regional Municipality of York be requested to install intersection illumination at the intersection of Regional Road 38 (Bathurst Street) and Regional Road 15 (Wellington Street). CARRIED Interim Payment for Expenditures to November 30th, 1979 Ostick: Simmons: Resolved that Petition for Interim Payment under the Public Transportation and Highway Improvement Act on expenditures made in the year 1979, in the total amount of $572,485.45, be submitted to the Ministry of Transportation and Communications. CARRIED --~-·---~--·-.,..,_;;,:.~--~---·-· '_;_,.;._:__,__.___;,__,_.,.~-~"~',;"""''<-'<.,-.~~~~-~~'CX1%::G<:~>N~o"'"""''''''"~~.~->-.•-·--·~··~·-'~----'--~'··~-O--~-----•~•----·---------~~---- \ ... ~./· COUNCIL MEETING ••• MONDAY, DECEMBER 3rd, 1979 -19- RESOLUTIONS (continued) Firefighter Stipends July 1, 1979 to November 30, 1979 Pedersen: Jones: Resolved that the firefighter stipends covering the period July 1st, 1979 to November 30th, 1979 in the amount of $22,142.00 be paid and the Seal of the Corporation be attached hereto. CARRIED Fire Agreement between Town of Aurora and King Township Tonner: Isaacson: Whereas the Township of King has notified the Town of Aurora that the Fire Agreement now existing between the two municipalities will be terminated as of December 31st, 1979; And Whereas numerous concerns have been expressed to individual Council members by residents of King Township who are now receiving fire protection from the Town of Aurora; Now therefore Be It Resolved that the Council of the Town of Aurora approach the Township of King to discuss a possible partial Agreement to replace the arrangements that are to terminate on December 31st, 1979. CARRIED Fire Calls for King Township Tonner: Isaacson: Amendment: West: Pedersen: Resolved that Fire Chief Wilson be, and until further notice, is authorized and instructed to continue to have the Aurora Fire Department respond to calls for assistance from the Township of King after December 31st, 1979. AMENDED Resolved that this Resolution be deferred until discussions with King Township regarding a Partial Agreement covering Fire Services has taken place. CARRIED Final Payment Certificate No. 2 Tannery Creek Improvements -Encoin Construction Simmons: Ostick: Resolved that Final Payment Certificate No. 2 (Tannery Creek Improvements) in the amount of $1,593.54 be paid to Encoin Construction Limited and the Seal of the Corporation be attached. CARRIED Authorization -Reid & Associates Preparation of Water Study Ostick: Simmons: . •; Resolved that Reid and Associates Ltd. be authorized to prepare a work study and recommendation in conjunction with the concerns of the Engineering Department of the Region of York to satisfy the requirements of Aurora West and secondary pressure zone, as it relates to distribution mains, water storage, and/or pressure pumps and/or ground storage or a combination of solutions to satisfy the future needs of the development area. CARRIED ·----------·•......__:;;~_:_· ___ , ______ ____.::..:....:..:__:.:_:.:.:..c.. .• ~~~.;o-,<-~.,,~.;.,.,;_,,""""-A"-",;,;,.~~"'""''Cf,.'':l'"'"·'>)i~'O~'=''~=>=•<~~~M-'"'•'~'--'-•-~~'-'......:_ ______ ~-·'--~'-'-'-''-'-'•~•~---..'..•.-----•c••---- ,_. COUNCIL MEETING ••• MONDAY, DECEMBER 3rd, 1979 -20- RESOLUTIONS (continued) Reid & Associates Accounts Ostick: Simmons: Resolved that the following accounts of Reid & Associates: Project Inv.No. Amount Account Professional Advisory Services 4471 $1,121.96 Reconstruction of Berczy, Mosley and Larmont Streets 4481 1,940.49 3360-40 Reconstruction of Ross Street and Extension of Industrial Parkway 4483 4,558.10 3360-40 Alterations to Sewage Pumping Stations 4490 1,029.04 Engr.Res. Reconstruction of Wells St., Catherine Avenue, Centre St., and ·spruce St. 4486 3 ,061. 72 3360-40 $11 '711.31 ===== in the total amount of $11,711.31 be paid and the Seal of the Corporation be attached hereto. CARRIED 2-Drawer Lateral File Pedersen: Isaacson: Resolved that authorization be given to obtain quotations to purchase one two-drawer lateral file at a cost not to exceed approximately $250.00 plus P.S.T. CARRIED Union Negotiations Tonner: Isaacson: West: Simmons: Resolved that the Council of the Town of Aurora does hereby Ratify the Memorandum of Settlement dated November 29th, 1979. CARRIED Resolved that Council's thanks be expressed to K.B. Rodger, Wm. Walker, L. Keffer and N. Weller for their efforts in bringing the Union Negotiations to a successful completion. CARRIED UNFINISHED BUSINESS: 1. Best Decorated House Contest Councillor West requested Council's permission to have four members of different service organizations to act as Judges for the Best Decorated House Contest. Council granted this permission. 2. Master Plan for Recreation Councillor West informed Council that four Workshops had been held regarding the Master Plan for Recreation. A total of 84 citizens had been invited attend and a total of 81 took part in the workshops. ·~---·-----~--·---·::..~:-~----------~-· ·-· _: · :.,:_; _ __,_,.~:..~.--.~-,~.:.-"""'"x·""""''""'·"''"""""'~'="'"'"'w,;,.,""=="'"'i.""=··~=,<~~~-· ~· -· -'"'-'------~----···------·---------"-··-~·'-"~-... -------~-·---------,. ·--,~-· COUNCIL MEETING ••• MONDAY, DECEMBER 3rd, 1979 -21- BY-LAWS: Isaacson: Tonner: Isaacson: Tonner: Tonner: Isaacson: Isaacson: Tonner: ADJOURNMENT: Jones: West: Mayor Bill No. 2327-79 -Being a By-law to Impose Part Lot Control on Certain Lands in the Town of Aurora (Lored Construction) Bill No. 2326-79 -Being a By-law to Remove Certain Lands from Part Lot Control (Lored Construction) Bill No. 2329-79 -Being a By-law to amend By-law 1863 Being a Restricted Area (Zoning) By-law (Aurora Resthaven) Bill No. 2330-79-Being a By-law to authorize the conveyance of Block 0, Plan M-57, Town of Aurora (Markborough) Bill No. 2331-79 -Being a By-law to authorize the Mayor and Clerk to execute an Agreement on behalf of the Corporation of the Town of Aurora and Markborough Properties {Valhalla Heights, Phase II) ••• be Read a First Time. CARRIED Be It Hereby Resolved that - Bill No's. 2327-79, 2326-79, 2329-79, 2330-79, 2331-79 and 2319-79 ••• be Read a Second Time. CARRIED Be It Hereby Resolved that Section 21 of By-law 2270-78 be suspended and Bill No. 2330-79 now before Council, be read a Third Time and enacted and that Third Reading be taken as read. CARRIED Be It Hereby Resolved that:- Bill No. 2308-79 -Being a By-law to authorize the Mayor and Clerk to execute an Agreement on behalf of the Corporation of the Town of Aurora and David Marsland, Christiane Marsland, James Epworth and Joseph T. Sniezek. Bill No. 2328-79 -Being a By-Law to appoint an Auditor for the Town of Aurora ••• Be Read a Third Time. CARRIED Resolved that the meeting be adjourned at 10:58 p.m. CARRIED Clerk