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MINUTES - Council - 19800204--------------~"""'~-~··~·-· ----------'----·-· ·-·-· ·--··~~~· ~~,.-~»-""--·----~~ --~~-------·-·- MINUTES OF THE 3rd COUNCIL MEETING HELD IN THE COUNCIL CHAMBERS, MONDAY, FEBRUARY 4th, 1980 PRESENT WERE: Mayor Timpson, Councillors Jones, Ostick, Pedersen, Simmons, Stewart, Tonner and West. Councillor Isaacson sent his regrets. Mayor Timpson welcomed the members of the Rotary Club of Aurora and Miss Terry Watson and Miss Michelle Mcintyre, two young Rotary International Exchange Students from Queensland, Austrailia. He presented the students with plaques commemorating their visit to the Council meeting on behalf of the members of Council and the citizens of the Town of Aurora. Miss Mcintyre presented Mayor Timpson with letters of introduction and extended friendship to the Town of Aurora from their respective towns in Queensland, Australia. CONFIRMATION OF MINUTES: Simmons: Stewart: Be It Hereby Resolved that the Minutes of January 7th and January 21st, 1980 be adopted as printed and circulated. CARRIED CORRESPONDENCE: 3-1 Bank of Montreal -International Banking (Ontario) re: Letter of Credit - Dr. James Knowles and Dr. W.J. Cocker (Information, Mr. R.J. Harrington) 3-2 Seneca College of Applied Arts and Technology re: Scottish Highland Games, 1980 (Ref. Administration Committee) 3-3 Gardiner, Roberts, Barristers and Solicitors re: Proposed Amendment No. 12 to the Interim Official Plan (Information, Mr. R.J. Harrington -Council Jan. 21/80) 3-4 Ontario Municipal Board re: Board's Order made January 10, 1980 (Ref. Technical Committee, Mr. R.J. Harrington, Mr. D. Thomson) 3-5 Ministry of Agriculture and Food re: Title Drainage Allocations 1980-81 (Information) 3-6 TCP Topics (3M Canada Inc.) re: News Bulletin (Ref. Public Safety Committee) 3-7 C.U.P.E. Local 1359 -James Kehoe, Shop Steward re: Letter of Grievance - Step III. (Information, Clerk to reply) 3-8 Regional Municipality of York -Health and Social Services re: Agenda - January 23, 1980 (Information) 3-9 Ministry of Natural Resources -Maple District re: Plan of Subdivision (Markborough Phase II) -Conditions of Draft Approval. Copy of letter to Regional Planning Department (Information, Mr. R.J. Harrington) 3-10 Ontario Municipal Management Development Board re: Quarterly Report - January, 1980 (Information) 3-11 Reid & Associates re: Industrial Parkway Extension, Project No. 782 (Information, Mrs. C.Allen, Mr. Wm.G. Walker) ~-----------·~--~-~-----·-----· -· ·----· ·-'"""~='==--'=='~= -~"'""""'''''-'·~-~---:·--'--·-----------------~--•---'-"-~ COUNCIL MEETING ••• MONDAY, FEBRUARY 4th, 1980 -2- CORRESPONDENCE (continued) 3-12 South Lake Simcoe Conservation Authority re: By-law 2302-79-Part Lot 72, Cone. 1 EYS (Jongeneel & D.Day) (Information, Mr. R.J. Harrington) 3-13 Regional Municipality of York -Engineering Committee re: Agenda -January 22, 1980 (Information) 3-14 Regional Municipality of York -Planning Committee re: Agenda -January 23, 1980 (Information) 3-15 Regional Municipality of York -Administrative Committee re: Agenda - January 24, 1980 (Information) 3-16 Ministry of Government Services re: Subscription Rates for Sessional Service (Information, Treasurer, Mrs. C. Allen, Mrs. c. Gowan) 3-17 Canada Safety Council re: Hazard Warning -Using Propane in Repair of Waterlines (Information, Mr. Wm. Walker) 3-18 Cook's Supplies-Beekeepers' Equipment re: Proposed purchase of land (Ref. Council in Committee, Ref. Technical Committee (Jan. 23), Mr. R.J. Harrington) 3-19 Regional Municipality of York -Planning Department re: Town of Aurora By-law 2277-79 (Information, Mr. R.J. Harrington) 3-20 York Regional Land Division Committee re: Application for Consent by Oak Ridges Excavating Ltd. -RP M-28, Pt.Lots 1, 2 and 3, Aurora. (Information, Mr. R.J. Harrington) 3-21 Regional Municipality of York-Clerk's Department re: Proposed Plan of Subdivision 19T-78078 (Aurora Highlands) (Ref. Technical Committee, Mr. R.J. Harrington) 3-22 Markborough Properties Limited re: Invoice 2438, Street Cleaning (Information, Mr. Wm. Walker, Treasury Department) 3-23 Mrs. c. Allen memo to Mr. K.B. Rodger re: 1980 Budget -Street Lighting and Bell Canada (Ref. Administration Committee, Department Heads) 3-24 Mr. N. Weller memo to Mr. K.B. Rodger re: Centennial Tree Planting- Newmarket (Ref. Administration Committee) 3-25 Ministry of the Attorney General re: Vandalism (Ref. Parks & Recreation Committee, Mr. N. Weller, Mrs. P. Ferguson, Mr. L. Keffer, Mr. Wm. Walker) 3-26 Regional Municipality of York -Assessment Region No. 14 re: 1980 Municipal Election (Information, Mrs. C. Gowan, Clerk to reply) 3-27 Regional Municipality of York -Assessment Region No. 14 re: 1979 Assessment Roll for 1980 Taxation (Information, Treasurer) 3-28 Bank of Montreal -International Banking (Ontario) re: Letter of Credit - Ceby Management Limited (Information, Mr. R.J. Harrington) ---------·--· ·-· ·~-·------·-~----·-· _,_. __ ._, ..:...;;..:.~~ ..... -~~·~-· ~==~<'="o.'""""~~""'3=H"'~~-· ---·-·~· • ~--_____:_:">,~--;--~--~~---·-·-'-' -· _, -~-----~---~~-~ COUNCIL MEETING ••• MONDAY, FEBRUARY 4th, 1980 -3- CORRESPONDENCE (continued) 3-29 Canada Safety Council re: Request for support (Ref. Administration Committee, Ref. Public Safety Committee, Mrs. c. Gowan) 3-30 Mr. Wm.R. Phillips, Aurora Minor Softball Assoc. re: 1980 Season (Ref. Parks & Recreation Committee, Councillor K. Tonner, Mrs. P. Ferguson, Mr. N. Weller, Mrs. c. Allen) 3-31 The Queen's York Rangers re: Garrison Ball -Harbour Castle Hilton Hotel (Information, Mayor Timpson) 3-32 South Lake Simcoe Conservation Authority re: Permit -G. Berni, Pt. L81, Plan 379A, Cone. 1 WYS, Aurora. (Information, Mr. R.J. Harrington) 3-33 South Lake Simcoe Conservation Authority re: By-law 2292-79 -Pt. Lots 39, 40, Plan 39, Aurora (Information, Mr. R.J. Harrington) 3-34 South Lake Simcoe Conservatrion Authority re: By-law 2291-79 Lot 6, Plan 131, Town of Aurora (Information, Mr. R.J. Harrington) 3-35 Strathy, Archibald & Seagram re: Account for Services Rendered during 1979 (Ref. Administration Committee, Treasurer, Mr. K.B. Rodger) 3-36 York County Board of Education re: Markborough Properties Limited Block B, Plan M-57, Aurora (Information, Mr. D. Thomson) 3-37 Toronto-Dominion Bank re: Letter of Credit-Ventrella Realty (Information) 3-38 Regional Municipality of York -Treasury Department re: Account -Aurora Well #4 (Ref. Administration Committee, Treasurer, Mr. K.B. Rodger) 3-39 Ministry of Housing re: Official Plan Referrals Brochure (Information, Mr. R.J. Harrington, Members of Council) 3-40 Regional Municipality of York -Planning Department re: Town of Newmarket By-law 1979-50 -Comprehensive Zoning By-law affecting all lands within the present boundaries of the Town of Newmarket. (Ref. Planning & Development Committee, Mr. R.J. Harrington) 3-41 Silvino Speranza re: Request for employment with Planning Department (Information, Mr. R.J. Harrington) 3-42 South Lake Simcoe Conservation Authority re: By-law 2329-79 Pt. Lot 1, Plan 30, Aurora (Information, Mr. R.J. Harrington) 3-43 Ministry of Housing-Ontario Land Corporation re: Aurora HOME 1/67 (Information, Mr. R.J. Harrington, Clerk to reply) 3-44 Karindon Industries Inc. re: 2A Murray Drive, Aurora (Information, Mr. R.J. Harrington, Mr. Wm. Walker) 3-45 A. Merkur & Sons Ltd. re: Aurora Shopping Centre and 2A Murray Drive, Aurora (Information, Mr. R.J. Harrington, Mr .• Wm.G. Walker) 3-46 Aurora Agricultural Society -Aurora Horse Show re: $500.00 Aurora Shield Jumper Stake (Ref. Administration Committee) .. --------~.o-.:..t.M,,.,:,;~------~---'-'-' -_,_,_, -' _...,.;..c.:.,.:_,._..__~.,..,.,"'"""'*'==-=-'"-""-~=='-=~"""-v~"--'-'~'~'~' ---'-' -'-' ---' --···----------~---~---·•~---- COUNCIL MEETING ••• MONDAY, FEBRUARY 4th, 1980 -4- CORRESPONDENCE (continued} 3-47 Corporation of the Township of Brock re: Resolution -Metric System (TABLED) Pedersen: Resolved that this letter from the Township of Brock be received. Tonner: CARRIED 3-48 Ministry of Labour re: Discussion Paper Concerning Electronic Surveillance (Ref. Council in Committee) 3-49 Falk, Smith & Thompson re: Summers and the Town of Aurora -Exchange of Property (Information, Mr. D. Thomson, Treasurer) 3-50 Regional Municipality of York -Clerk's Department re: Roads - Reconstruction, Y.R. 15, Wellington Street, Aurora (Ref. Works Committee, Mr. Wm.G. Walker, Treasurer) 3-51 Ministry of the Solicitor General -Office of the Fire Marshall re: Metric Conversion (Ref. Public Safety Committee, Fire Chief S. Wilson) 3-52 Knox Martin Kretch Limited, Consulting Engineers re: Sandbury Homes Subdivision (Information, Mr. Wm. Walker) 3-53 Patrick J. Halls re: Request for employment with Recreation Department (Information, Mrs. P. Ferguson) 3-54 Regional Municipality of Sudbury re: Letter of thanks re receipt of Union Agreement (Information) 3-55 Ontario Good Roads Association re: Ladies' Convention Committee acitivities 3-56 A.J. (Ref. Works Committee) Diamond Associates, Architects (Ref. Church Street School Johnson, Mrs. C. Allen) re: Invoice -$1,947.26 Committee, Councillor J. West, Mr. Wm. 3-57 Canada Week re: Request for support (Information, Councillor B. Pedersen, Mrs. C. Allen) 3-58 Ministry of Intergovernmental Affairs re: Seminars -Cost Saving Innovations in Local Government (Information) 3-59 Ontario Industrial Development Council, Inc. re: 1980 Membership Dues (Ref. Administration Committee) 3-60 Winemaker and Miller, Barristers & Solicitors re: Farley purchase from G.R.W. Construction Ltd., Lot 66, Plan M-57, Aurora. (Information, Mr. R.J. Harrington to reply) 3-61 Winemaker and Miller, Barristers & Solicitors re: Cook purchase from G.R.W. Construction, Lot 72, Plan M-57, Orchard Heights Blvd., Town of Aurora (Information, Mr. R.J. Harrington to reply) 3-62 Holden, Murdoch & Finlay, Barristers & Solicitors re: R.R. #2, Ridge Road, West, Lot 4, Plan M-28, Aurora -Kingman purchase from Bentley 3-63 (Information, Tax Department) Lash, Johnston, Barristers & Solicitors Bank loan to C.F.M. Canadian Flour Mills (Information, Clerk to reply) re: Federal Business Development and Bakery Supplies Limited ·------··---,-~...,:..~· -·~-----· . ~--~..,_._~-·-=·''""""-~"""'-=-.,.,.,===="~-'--··-·-·-· -··-----:~.._..:___~. ------~-----. ·- \ ___ _ COUNCIL MEETING ••• MONDAY, FEBRUARY 4th, 1980 -5- CORRESPONDENCE (continued) 3-64 Reid and Associates Ltd. re: Industrial Parkway Extension, Project 782 (Information) 3-65 Bell Canada re: Radio/Mobile Services Provisioning Group (Information, Mr. Wm.Walker) 3-66 Ontario Energy Board re: Notice of Application by Consumers' Gas Company (Information) 3-67 York Regional Land Division Committee re: Application for Consent by Kenneth Webb and Kathleen Webb, Part Block A, Plan M-15, Aurora. (Ref. Planning & Development Committee, Mr. R.J. Harrington) 3-68 Ministry of Housing -Plans Administration Division re: Proposed Amendment 13 to Official Plan for Aurora Planning Area (Information, Clerk to reply) 3-69 Mr. & Mrs. T. Moreau re: Theft of battery from car during construction of Ross Street (Information, Mr. Wm.G. Walker, Mr. H. Borgdorff) 3-70 York Regional Land Division Committee re: Webb -Part of Block A, Plan M-15, Town of Aurora (Information, Clerk to reply) 3-71 Regional Municipality of York -Planning Department re: Retail Uses in Aurora (Information, Mr. R.J. Harrington) 3-72 South Lake Simcoe Conservation Authority re: Aurora Highlands Subdivision Proposal Pt. Lots 77, 78 and 79, Cone. l WYS, Aurora (Ref. Technical Committee, Mr. R.J. Harrington) 3-73 Office of the Prime Minister re: Support of Resolution re Quebec White Paper on Sovereignty Association (Information, Mrs. C. Gowan) 3-74 Larry Dobbie re: Request for employment with Recreation Department (Information, Mrs. P. Ferguson) 3-75 Brown, Masters & Brown, Barristers & Solicitors re: SGRO purchase from Sandbury Building Corp. Lot 23L Aurora PM57. (Information, Mr. R.J. Harrington to reply, Fire Chief S. Wilson, Mr. Wm.G. Walker) 3-76 Rural Ontario Municipal Association re: ROMA Insurance Plan (Ref. Administration Committee, Mrs. C. Allen) 3-77 Harper Detroit Diesel Limited re: Orion Bus (Information, Mrs. C. Allen) 3-78 Joseph Abramsky, Barrister & Solicitor re: Wood, 12 Industry Street, Aurora (Information, Mr. R.J. Harrington) 3-79 York Condominium Corporation #207 re: Invoice for fencing (Ref. Council in Committee, Mr. Wm.G. Walker) 3-80 Reid and Associates Ltd. re: Industrial Parkway Extension Project 782 (Information, Mr. Wm.G. Walker) 3-81 York Region Roman Catholic Separate School Board re: By-law's 2291-79, 2292-79, 2302-79 and 2329-80 (Information, Mr. R.J. Harrington) 3-82 Sandbury Building Corp. re: Town of Aurora Invoice 2435 -street cleaning (Information, Mr. Wm.G. Walker) ,~~-----~-.......:..:-~.. -.-'-' _, ,_, __ , _, __ --~~-;~"'~'''''"---""""'"'''''"""'"""''~~~~"'"'.,;...c.~-·-'-',~, ___ ,_-:__ __ ._:. _______ ~--··-'-'-'~~-- COUNCIL MEETING ••• MONDAY, FEBRUARY 4th, 1980 -6- CORRESPONDENCE (continued) 3-83 Association of Municipalities of Ontario re: Association Calendar January 27-February 9, 1980 (Information) 3-84 Ministry of Housing -Ontario Housing Corporation re: Projected 1980 Net Operating Losses on Public Housing Programs (Information, Mr. Wm. Johnson, Mr. K.B. Rodger) 3-85 Ambassadors Drum and Bugle Corps re: Use of Roller Rink facilities for drill (Information, Mr. R.J. Harrington, Mrs. P. Ferguson to reply, Councillor E. Stewart) 3-86 Wilfrid Laurier University re: 1980 Involvement in Municipal Administration Program (Information, Mrs. c. Gowan, Mr. Wm. Johnson) 3-87 Ministry of Intergovernmental Affairs re: Involvement in Municipal Administration 1980 (Ref. Council in Committee, Mrs. C. Gowan, Mr. Wm. Johnson) 3-88 South Lake Simcoe Conservation Authority re: Minutes of January 17th, 1980 meeting (Information) 3-89 Toronto Area Transit Operating Authority re: Board Agenda -Meeting February 1st, 1980 (Information) 3-90 Regional Municipality of York -Planning Department re: Invoice for 1979 services rendered and 1980 Budget estimates for service (Ref. Planning & Development Committee, Mr. Wm. Johnson, Mr. R.J. Harrington) '"·' 3-91 Regional Municipality of York -Clerk's Department re: Resolution- Superintendent of Insurance (Information, Fire Chief S. Wilson) 3-92 Ministry of Culture and Recreation re: Fleury Park Tennis Courts (Information, Mr. Wm. Johnson, Mrs. C. Allen) 3-93 Malcolm Malley re: Concern for Safety at Factory Theatre (Ref Public Safety Committee, Chairman Parks & Recreation Committee, Mr. L. Keffer, Mr. N. Weller, F.P.O. F. Bolsby, Mr. R.J. Harrington) 3-94 Mrs. C. Allen memo to Mr. K.B. Rodger re: Vandalism Reward Signs (Ref. Council in Committee) 3-95 Committee of Adjustment re: Submission A.l.80, Plan 65R2177, Lot M-15, Aurora, 23 Parkland Court, Aurora -Mr. K. Webb (Information, Mr. K.B. Rodger, Mr. R.J. Harrington) 3-96 Mr. Wm.G. Walker memo to Mr. K.B. Rodger re: Reclassification of Works Department Clerk, Mrs. Glenna Boyle (RESOLUTION) 3-97 Mayor George D. Timpson memo to Members of Council and Mr. K.B. Rodger re: 3-98 Church Street School (Ref. Council in Committee) Regional Municipality of York -Planning Department Residential Development Pt. Lots 74 and 75, Cone. 1 Farms) re: Proposed Estate EYS, Aurora (Hazelburn (Ref. Planning & Development Committee, Mr. R.J. Harrington) ··---~-~-----~~ _ .. _. -·--~'··---~~"""'·'''''''"'""""""""'"''~·----·"- COUNCIL MEETING ••• MONDAY, FEBRUARY 4th, 1980 -7- CORRESPONDENCE (continued) ·~---·-···~~~~---'·~---· - 3-99 Mr. R. James re: Invoice from G.R. Browne re: plugged sewer (Ref. Works Committee, Mr. Wm.G. Walker) 3-100 De Lucia and DiGregorio, Barristers & Solicitors re: Paivio purchase from Dixon, 85 Spruce Street, Aurora-Lot l, Plan 67 (Information, Mr. R.J. Harrington to reply) 3-101 Peter J. Davis re: Request to serve on Master Plan for Recreation Committee (Information, Councillor J. West, Clerk to reply) 3-102 Ministry of Culture & Recreation re: File #BAR-79-58016 -request to complete form (Information, Councillor J. West, Mrs. C. Allen, Mr. Wm. Johnson) 3-103 Adam Clark re: Request for information {Information, Clerk to reply) 3-104 Reid and Associates Ltd. re: Invoice 4565 -Alterations to Sewage Pumping Station $237.04; Invoice 4552 -Advisory Services $530.22; Invoice 4562 - Reconstruction of Ross Street and Extension to Industrial Parkway $3,537.77; Invoice 4561 -Reconstruction of Berczy/Mosley/Larmont $1,309.84 (Information, Mr. Wm. Walker, Mr. Wm. Johnson) 3-105 c. Kassalik re: Complaint re salt and sand on roads (Information, Mr. Wm. Walker, Clerk to reply) 3-106 D. Pirie, Ministry of Environment re: Granada Investments Limited (Aurora Highlands) Copy of letter to Regional Planning (Ref. Planning & Development Committee, Mr. Wm. Walker, Mr. H. Borgdorff, Mr. R.J. Harrington, Mrs. S. Seibert) 3-107 Regional Municipality of York -Legal Department re: Nelski purchase from Armstrong Homes, Pt.Lot 64, Plan M-57, 53 Batson Drive, Aurora (Information, Mr. R.J. Harrington to reply) 3-108 Regional Municipality of York-Clerk's Department re: By-law 2339-80- Erection of Stop Signs (Information, Mrs. C. Gowan) 3-109 JPC Precision Engineering re: Performance Bond, John Peter Ciniglio, 13 Industry Street (Information, Mr. Wm. Walker, Mr. R.J. Harrington) 3-110 Ontario Municipal Board re: By-law 2277-79 (Information, Treasurer) 3-111 South Lake Simcoe Conservation Authority re: Agenda -Meeting January 31, 1980 (Information) 3-112 Ministry of Transportation & Communications -Transit Office re: Forms to be completed re annual return for payment of transit subsidy (Information, Treasurer, Mrs. C. Allen) 3-113 Town of Newmarket re: 100th Birthday Celebrations (Ref. Council in Committee) 3-114 The Ontario Traffic Conference re: O.T.C. Traffic Training Course (Information) 3-115 Mayor George D. Timpson memo to Mr. K.B. Rodger and Members of Council re: Agreement between Town of Aurora and Theatre Aurora (Ref. Council in Committee) -------~---~~~-------~~=·-·~~"'-=~~'~"""'==~'-'""-"--"'~--.:...:..._. ___ ...:_. ____________ ~- COUNCIL MEETING ••• MONDAY, FEBRUARY 4th, 1980 -8- CORRESPONDENCE (continued) 3-116 Wimpey Contracting and Property Development re: Pt. Lot 83, Cone. 1, WYS, Aurora Subdivision Application (Ref. Planning & Development Committee, Treasurer, Mr. R.J. Harrington, Mr. K.B. Rodger, Mrs. S. Seibert) 3-117 Mrs. Carole Allen memo to Mr. K.B. Rodger re: Fire Route Signs (Ref. Council in Committee -Jan. 31/80) 3-118 Ontario Request Provincial Command Ladies' Auxiliary to hold Church Parade May 4th, 1980 (TABLED) -Royal Canadian Legion re: West: Resolved that permission be granted the Ontario Provincial Command Ladies' Tonner: Auxiliary of the Royal Canadian Legion to hold a Parade on May 4th, 1980 in the Town of Aurora. CARRIED 3-119 Reid and Associates Ltd. re: Construction of Engelhard Drive -Project 804 (Information, Mr. Wm. Walker) 3-120 Ministry of Housing -Plans Administration Division re: Referral of parts of the Proposed Official Plan for Richmond Hill Planning Area (Ref. Planning & Development Committee, Mr. R.J. Harrington) 3-121 City of Toronto -Office of Labour Relations re: Acknowledgement of Agreement between CUPE and the Town of Aurora (Information) 3-122 Ministry of Culture and Recreation -Central East Region re: Municipal Recreation Committee -Personnel Data (Information, Clerk to reply) 3-123 The Guarantee Company of North America re: Insurance Po 1 icy for 1980 Ford Pickup (Information, Treasurer, Mrs. C. Allen) 3-124 Regional Municipality of York -Engineering re: York Durham Sewage System -Newmarket/Richmond Hill Collector (Information, Mr. Wm. Walker, Mr. P. Gleason, Mr. K.B. Rodger) 3-125 York County Board of Education re: By-law 2302-79, Town of Aurora (Information, Mr. R.J. Harrington) 3-126 York County Board of Education re: By-Law 2291-79, Aurora (Information, Mr. R.J. Harrington) 3-127 York County Board of Education re: By-law 2329-80, Aurora (Information, Mr. R.J. Harrington) 3-128 York County Board of Education re: By-law 2292-79, Aurora (Information, Mr. R.J. Harrington) 3-129 A.J. Diamond Associates Architects re: Church Street School (TABLED) Tonner: Resolved that this report from A.J. Diamond Associates be referred to Jones: Mayor Timpson and Councillor West so that Grant availability and determination of tenancy may be reviewed, and report back to Council before the end of February, 1980. CARRIED 3-130 Mr. Wm.G. Walker memo to Mr. K.B. Rodger re: Certificate of Acceptance Hunters Woods Subdivision -Bramalea Consolidated Developments Limited (Information, Mr. K.B. Rodger) ··--·-·-·-·---·-·-·-'-~'---~~.:.c.:...:.:...:..:._·_..;.;;,,.-'-"....._.~.~~-~~~---·-~---··,_·..;.::-~----..:.;..,__:_~ .. "---~-----··--~~ . ..:....-~-----~ COUNCIL MEETING ••• MONDAY, FEBRUARY 4th, 1980 -9- CORRESPONDENCE: (continued) 3-131 Mr. Wm.G.Walker memo to Mr. K.B. Rodger Services Rendered -Reid & Assoc. Invoice {RESOLUTION} re: Professional Engineering 4561, 4562 and 4565 3-132 Mr. Wm.G. Walker memo to Mr. K.B. Rodger re: Reid & Associates Limited - Invoice No. 4552 -Professional Engineering Advisory Services (RESOLUTION} 3-133 Rotary Club of Aurora re: Request to proclaim February as Rotary International Month. (TABLED) Tonner: Resolved that the month of February, 1980 be proclaimed as Rotary Stewart: International Month in the Town of Aurora. CARRIED Tonner: Resolved that the Clerk's Report be dealt with as outlined. Jones: CARRIED REPORTS OF COMMITTEES: Report #15 -Local Architectural Conservation Advisory Committee ••• Various Matters L.A.C.A.C. meeting was held January 23rd, 1980 at 7:30 p.m. at the Administrative Centre. Present were: Councillor L. Ostick, Councillor J. West, Dr. L. Oliver, Mr. P. Bennett and Mr. J. Mcintyre. 1. Annua 1 Report: A draft copy of the Annual Report was circulated and revisions were made. The revised Report will be forwarded to Council. 2. Report on File System: J. Mcintyre reported that Jean Simonton had finished her work and that LACAC research files are now located in the Building Department. A second set of files is ready for presentation to the Aurora Public Library. It was hoped that Building Department staff would make LACAC research data available to interested property owners, developers, real estate agents, etc. and that the LACAC would be kept informed of proposed changes to any of the properties researched. The Committee expressed satisfaction with Miss Simonton's work and hoped that she would be able to assist with the LACAC's continuing research in future. A bill was received for $116.00 for typing from Debbie Paivio in order to complete work on the files. It was agreed that this be paid. 3. Walking Tour Brochure: The final proof for the walking tour brochure was approved by the Committee. 4. Church Street School: Councillor West stated that a report from A.J. Diamond and Associates will be considered by Council on February 4th, 1980. ,~---------~-~-~· ··-·· _;.:_._-_· ___ . _____ ._:.:.:.,_,..:.._.,.;,._;~-·-·-~-,.,~~~-~:.;;,m,~'=&'~-=~'"""''"''=~_....~~------'···-U.J_.;.;_. __ ._'--,-----'--'----·:. COUNCIL MEETING ••• MONDAY, FEBRUARY 4th, 1980 -10- REPORTS OF COMMITTEES (continued) 5. Heritage Conservation District Study: L. Oliver reported on information he had received from Councillor Isaacson and from Martin Paivio of the Downtown Aurora Business and Professional Association regarding a possible study. Further information was to be requested from Sue Seibert, the Ministry of Housing and the Ministry of Culture and Recreation regarding procedures for initiating and funding such a study. The meeting adjourned at 10:15 p.m. Ostick: Resolved that L.A.C.A.C. Report #15 dated January 23rd, 1980 be discussed item by item and accepted and the Seal of the Corporation be attached hereto. West: CARRIED Report #16 -Administration Committee Various Matters Councillor Pedersen in the Chair. A meeting of the Administration Committee was held on Monday, January 28th, 1980 at 3:00 p.m. in the Mayor's office. Those in attendance were Mayor George D. Timpson, Councillor Richard Isaacson and Councillor Betty Pedersen. Item #1 -Letters Received as Information (a) {b) (c) Letter 2-116 -Miss Marie Barker re: Complaint regarding noise from idling buses. Letter 3-29 -Canada Safety Council {also referred to Public Safety Committee). Letter 3-76 -Rural Ontario Municipal Association regarding insurance proposal. Item #2 -Letter 2-117 -Canadian Association of Municipal Administrators The Committee recommends that the membership fee in the amount of $50.00 on behalf of Clerk-Administrator K.B. Rodger be paid. Item #3 -Letter 3-35 -Strathy, Archibald and Seagram The Committee recommends that the account for services rendered by our Solicitors for 1979 in the total amount of $26,568.44 be paid according to the following breakdown:- Economic Development Committee Clerk's Department Roads {Subsidizable) Official Plan Planning -$8' 172.53 -6,619.50 -1,703.96 -8,020.50 - 2 ,051. 95 The Committee further recommends that the legal fees regarding the Official Plan in the amount of $8,020.50 be apportioned among the objectors to the Official Plan and that these costs be recovered as part of the development charges levied when Subdivisions for these lands are developed. Item #4 -Letter 3-46 -Aurora Agricultural Society The Committee recommends that the prize money to support the Town of Aurora Shield Jumper Stake in the amount of $500.00 be awarded on behalf of the Town of Aurora for the 1980 Horse Show. The Committee further advises that the Horse Show will be held between Thursday, June 12th through Sunday, June 15th of this year. ~----------~·~_:....:_: _______ . __ . ·-·-·-· ~·-·~-·-·-· -···--..~'-'~~.<-..;.,.<.W~"=="*~~'"''"""""'"""'""-· ~· ~-m'..~-~=v~-~ --------------M'-'-'-'--------------------- (-.~-"'> I '·,,,~-·j COUNCIL MEETING. ••• MONDAY, FEBRUARY 4th, 1980 -11- REPORTS OF COMMITTEES (continued) Item #5-Letter 3-59-Ontario Industrial Development Council, Inc. Membership Dues The Committee recommends that the membership dues in the amount of $50.00 on behalf of Councillor Earl Stewart, Chairman of the Economic Development Committee, be paid. Item #6 -Town of Aurora Contract With Travelways Limited For the discussion of this particular item, a delegation composed of Ken Needler, Wilf Needler and Vick Webster, President of Travelways Limited were in attendance. Following the Town's counter proposal which was approved by Council on December 3rd, 1979, Travelways Limited have made a counter-counter proposal which is recommended for acceptance by the Administration Committee. The details of the counter proposal are as follows: (a) (b) Prepayment of the half-monthly cost of the Town's contract would be made to Travelways every 15 days. The contract would contain a fuel escalator cost clause which would establish the base cost of gasoline at 86.9¢ per gallon and diesel fuel at 96.4¢ per gallon and the contract would be considered to absorb increases in the price of gasoline up to 8% over the base cost. Increases in excess of this amount would be passed on directly to the Town based on the actual cost increases experienced by Travelways Limited and supported by bills for fuel usage in vehicles in service on behalf of the Town of Aurora. At each upgrading of the basic rate, fuel increases would be absorbed up to a maximum equal to the percentage increase of the new rate over the immediately previous rate. (c) Travelways Limited requested lead time of one hour per day, in essence per bus, and the Committee recommends that the Town of Aurora pay lead time equal to one half hour per day per bus at the basic rate approved for the buses. (d) The rates as proposed would be as follows:- For Town-Owned Buses: July 1, 1979 to December 31, 1979 January 1, 1980 to June 30, 1980 July 1, 1980 to December 31, 1980 For Operator-Owned Buses: July 1, 1979 to December 31, 1979 January 1, 1980 to June 30, 1980 July 1, 1980 to December 31, 1980 -$17.50 -$18.50 -$19.00 -$18.80 -$19.80 -$20.85 The Committee advises Council that the present rates for the Town-owned bus is $16.20 per hour and the present rate for the Operator-owned bus is $17.82 per hour. Item #7 -Letter 3-38 -Regional Municipality of York The Committee recommends that the invoice in the amount of $104,555.54 be paid from the Waterworks Reserve Account. Timpson: Stewart: Resolved that Administration Committee Report #16 dated January 28th, 1980 be discussed item by item and accepted and the Seal of the Corporation be attached hereto. CARRIED ~--------~---~.:.-.::::~---·---·-----"~·-··-·-·-· _.-""'"'-~""'""'""'"~--'".;,,;,,,,,,,,.,,~=····,,, .. i~""""""'~""~~~--.................... _. --~-· -·~--------~'"'-'-·-·----------- ,.·-·'-"•,,, COUNCIL MEETING ••• MONDAY, FEBRUARY 4th, 1980 -12- REPORTS OF COMMITTEES (continued) Report #17 -Parks & Recreation Committee ••• Various Matters A meeting of the Parks and Recreation Committee took place on Tuesday, January 29th, 1980. Present were Councillors Kel Tonner, John West, Earl Stewart, Betty Pedersen, Tim Jones; Citizen Members John Traganitis, Mrs. S. Shaw, Terry Anquetil, Mrs. v. Seaman, D. MacPherson; Staff Members Norm Weller, Mrs. P. ·Ferguson, L. Keffer; Regrets D. Nisbet. A. Correspondence: 1. Letter 3-30-Re: Minor Ball This letter was referred to Councillor Tonner and Recreation Co-Ordinator Mrs. Ferguson and a meeting is to be arranged to discuss future plans and the Wintario Rebate. 2. Letter 3-93 -Malcolm Malley re: Factory Theatre Councillor Tonner to reply to the letter and L. Keffer to contact L.L.B.O. for capacity of the Theatre. 3. Letter -Ice Rink -Machell Park Councillor Tonner to reply and Mr. Weller to investigate the possibility of maintenance of this surface. B. New Business: 1. The Committee recommends to Council that two employees from the Parks Department attend a Free Service School in Scarborough for preventive maintenance on lawn mowers Thursday, February 7th, 1980. 2. The Committee recommends to Council that two employees of Parks attend a two day Seminar at Humber College on February 15th and 16th, 1980, re vandalism cost saving strategy Bill 70, etc. and the necessary funds be allotted. 3. The Committee recommends to Council that Mrs. Ferguson, and Councillors Jones and West attend the O.M.R.A. Conference on March 6th and 7th in Alliston and the necessary funds be allotted. 4. The Committee recommends to Council that the Manager of the Community Centre be authorized to purchase a Roto Fry Machine for the Canteen. C. Staff Reports: 1. Budgets were discussed. The Committee studied the Recreation Budget and recommend to the Administration Committee that it be approved in principle with the noted changes. 3. Budgets (continued} The Committee studied the Parks budget and recommend to the Administration Committee that it be approved in principle with the noted changes. D. Meeting adjourned at 12:10 a.m. E. Next meeting February 26th, 7:30 p.m. Administration Centre, Committee Room #1. Stewart: Tonner: Resolved that the Parks & Recreation Committee Report #17 dated January 29th, 1980 be discussed item by item and accepted and the Seal of the Corporation be attached hereto. CARRIED Report #18 -Council in Committee ••• Various Matters Councillor Pedersen in the Chair. Council in Committee meeting was held Thursday, January 31st, 1980 at 7:00 p.m. ___________ ,_-,_ _ _...,.,.-~-----'~"-'~~~~--~'""-~""'~-""""'~~"""""""""""~-~k·--~·~·-·--'-~'-· -------~-'-"-.:.:...·~------------·------ COUNCIL MEETING ••• MONDAY, FEBRUARY 4th, 1980 -13- REPORTS OF COMMITTEES (continued) Present Were: Mayor Timpson, Councillors Isaacson, Jones, Ostick, Pedersen, Stewart, Tonner and West. 1. Letter 3-18-Cook's Supplies re: Land Required for Additionai Parking Council in Committee recommends that Mr. Cook be charged an Application fee of $100.00. 2. Letter 3-48 -Ministry of Labour -Report re: Electronic Surveillance Council in Committee discussed this report and recommends that it be referred to Councillor Stewart for a report, if necessary. 3. Letter 3-79 -York Condominium #207 -Invoice for Fencing The Committee recommends that this invoice in the amount of $497.00 be paid. 4. Letter 3-87 -Ministry of Intergovernmental Affairs Re: Involvement in Municipal Administration Affairs The Committee recommends that the Clerk Administrator be authorized to hire three students utilizing this program. 5. Letter 3-94-Mrs. C. Allen, Purchasing Co-Ordinator Vandalism Reward Signs Council in Committee recommends that the Purchasing Co-Ordinator be authorized to purchase the required number of Vandalism Reward Signs from Guild Electric Co. at quoted price. 6. Letter 3-117 -Mrs. C. Allen, Purchasing Co-Ordinator No Parking -Fire Route Signs The Committee recommends that the Purchasing Co-Ordinator be authorized to purchase "No Parking -Fire Route" signs from Guild Electric Co. at the quoted price. 7. Aurora Resthaven Extended Care and Convalescent Centre Agreement Re: Share of Cost -Road Reconstruction Council in Committee recommend that this matter be referred to the Technical Committee for a recommendation re a contribution of cost of road construction using the following alternatives:- a. Complete street reconstruction b. One half street reconstruction c. Improvements -reconstruction to be done this year 8. Letter 3-97 -Church Street School The Committee recommends that this matter be deferred until the Report is received from A.J. Diamond regarding the Church Street School. 9. Bill 2342-80-Snow Plowing of Sidewalks Council in Committee would recommend that Bill 2342-80 be reintroduced at the Council meeting of February 4th, 1980 for Council's consideration. 10. Amendments to Tree Policy The Committee recommends that the following amendments be added to the present tree policy:- 1. When a mature tree has to be removed for reasons other than immediate hazard or poor health, it is to be replaced with a tree of minimum 3" caliper in a location acceptable to the Town. .·~--~~~-~----· .* ............ "'----~--•""'-"'""-"' . ="-'ri.='"-""'-=~~~~~~- COUNCIL MEETING ••• MONDAY, FEBRUARY 4th, 1980 -14- REPORTS OF COMMITTEES (continued) ~~~---~"~-~---~------·- The cost of removing and replacing the tree should, in general, be borne by the party that required its removal. 2. Road Construction Work Effecting Trees (a) Any trees on road construction projects that are likely to suffer from regrading should be taken down and rep 1 aced with 3" ca 1 i per trees. (b) Any trees in the line of work that are small enough to be moved, should be moved by the Town's Parks Department prior to reconstruction to a location to be chosen by the Parks Foreman. (c) Trees with significant life ahead should be protected. No action should be taken to preserve trees whose life expectancy is no greater than 3-5 years in the opinion of the Parks Foreman. (d) Work that is to be done within 2 metres of a tree is to be tunneled. (e) No work is to be done on trees or roots except by the Parks Department or under supervision of the Parks Foreman. 11. Tree Survey Council in Committee recommends that staff be requested to investigate and advise the cost of having a tree Survey done in the Town of Aurora so sufficient monies can be incorporated into the 1980 Budget to have such a survey undertaken. 12. Up-Dating Of Street Lighting -Town of Aurora The Committee recommends that the sum of $25,000 be included for consideration in the 1980 Budget for the up-dating of street lighting in the Town of Aurora. The Committee further recommends that street lighting be updated as street reconstruction takes place. 13. July 1st Celebrations Council in Committee recommend that the July 1st celebrations be held in 1980 and that Councillor B. Pedersen be named Chairman of the July 1st Committee. 14. Memo 3-115 -Mayor's Report re: Amendments re Theatre Aurora Agreement The Committee recommends that the Amendments to the Agreement as originally submitted between the Town of Aurora and Theatre Aurora re Factory Theatre be not approved. 15. Services -Cable TV, Hydro, Gas and Bell Telephone Council in Committee recommends that this matter be referred to the Technical Committee for wording of a new clause to be included in Subdivision Agreements making Developers responsible for any damage done to services that have been installed in new subdivisions. 16. Purchase of Roto Fryer -Community Centre The Committee recommends that Community Centre Manager be authorized to purchase a Roto Fryer at a cost of $2,000 for the Community Centre. 17. 1980 Capital Roads Construction Programme Council in Committee recommends as follows:- (a) That the projects carried over from 1979 be completed in 1980. This will use $118,000 of the available 1980 subsidy. (b) That the remaining $90,000 of the available 1980 subsidy be used on the following projects: .~-----~~-~,_,.~ .. ~--·~-~------·-'-' _ ... _._, _. :-:..:.:~· _. _ _,,,,_..,_~. -··--~~~=--~=-"-~-·---~-...;,...,;_:_:., __ _____,__:_____~---------·---·.: _ __:_._._.~-·---~~---------- COUNCIL MEETING ••• MONDAY, FEBRUARY 4th, 1980 -15- REPORTS OF COMMITTEES i} the reconstruction of Ransom and Temperance Streets from Yonge Street to Kennedy Street. ii} the reconstruction to the lower standard of the remainder of Glass and Child Drives. iii} the surface treatment of approximately 1 mile of rural roads. (c) that minimal upgrading of the Vandorf Road between the Alliance Subdivision and Yonge Street be undertaken. This work would be eligible for a supplementary subsidy, if it can be obtained. (d) that application be made for a supplementary subsidy allocation of $150,000. (e) provided that a supplementary subsidy is obtained that Catherine Avenue be reconstructed from Yonge Street to Walton Drive, and that the remaining additional subsidy be expended on works to be determined by the Town Engineer and Town Superintendent. Timpson: Stewart: RESOLUTIONS: Resolved that Council in Committee Report #18 dated January 31st, 1980 be discussed item by item and accepted and the Seal of the Corporation be attached hereto. CARRIED Income Tax Exemption For Volunteer Firefighters Pedersen: Whereas the Federal Budget of December 11th, 1979, proposed that the tax Jones: exemption for Volunteer Firefighters be raised from $300.00 to $500.00 per annum, And Whereas this Municipality and other Municipalities are of the opinion that this exemption should be increased. to $1,000.00, as has been expressed in previous· Resolutions, Now, Therefore Be It Resolved, that the Government of Canada increase the income tax exemption for Volunteer Firefighters to $1,000.00 per annum And That a copy of this Resolution be sent to the Hon. Sinclair Stevens, M.P., P.C., Mr. Wally Harkness, Mr. John Hall and to the Organization of Small Urban Municipalities. CARRIED Performance Certificate Hunters Wood Subdivision Phase I Ostick: Simmons: Resolved that Council adopt the performance certificate as recommended by the Town Superintendent dated January 28th, 1980 for the Hunters Wood Subdivision Phase I and accept and assume the services therein. CARRIED 6-Month's Probationary Period Mrs. Glenna Boyle Ostick: Simmons: Be It Hereby Resolved that upon satisfactory completion of her 6 months' probationary period and upon the recommendation of Town Superintendent Wm.G. Walker, that Glenna Boyle be appointed to the Permanent staff of the Town of Aurora Works Department effective January 30th, 1980. CARRIED -~v·..-:.;~·-• ~·~·----·~~~----v~-··-·_._. __ ..;_:_. ·-·-• ·--· --~~.~-"""""""'~~-· ~· ~~.,;;,• ~-~~-----------~-~~-·----------------- COUNCIL MEETING ••• MONDAY, FEBRUARY 4th, 1980 -16- RESOLUTIONS {continued) Reid & Associates Accounts Ostick: Simmons: BY-LAWS: Resolved that the following accounts of Reid & Associates Project Reconstruction of Berczy/Mosley/Larmont Streets Reconstruction of Ross Street and Extension of Industrial Parkway Alteration to Sewage Pumping Stations Professional Engr. Advisory Services Inv.No. Amount 4561 $1,309.84 4562 3,537.77 4565 237.04 4552 530.22 $5,614.87 ======= ••• in the total amount of $5,614.87 be paid and the Seal of the Corporation be attached hereto. CARRIED Account 3360-40 3360-40 Eng.Res. Tonner: Be It Hereby Resolved that:- Pedersen: Bill No. 2343-80 -Being a By-law to require adequate and suitable heat for rented dwelling accommodation • •••• Be Read a First Time. CARRIED Tonner: Be It Hereby Resolved that:- Pedersen: Stewart: Tonner: Tonner: Ostick: Bill No. 2343-80 -Being a By-law to require adequate and suitable heat for rented dwelling accommodation • •••• Be Read a Second Time. CARRIED Be It Hereby Resolved that Section 21 of By-law 2270-78 be suspended and Bill No. 2343-80 now before Council, be read a Third Time and enacted and the Third Reading be taken as read. CARRIED Be It Hereby Resolved that:- Bill No. 2342-80 -Being a By-law to require owners or occupants to clear away and remove snow and ice from sidewalks in front of, alongside or at the rear of property. Be considered for Third Reading CARRIED -See Amendment -----~------··-··-· ~-~----·--. -~-·-· -·-·~· ~---"<...._ .... -...,;..,~~~~·"''''""."''''''''''""'"'''"""''""'""-~"-~'""'~----'·-·-··--........._,.........;. __ ._~-~--- COUNCIL MEETING ••• MONDAY, FEBRUARY 4th, 1980 -17- BY-LAWS (continued) Amendment: Pedersen: Resolved that Clause 4 of Bill No. 2342-80 be deleted and replaced by Jones: the following wording: Tonner: Ostick: "That any person, firm, or corporation, who violates the provisions of Clauses 2 and 3 may be subject to a $25.00 fine." DEFEATED Resolved that Bill No. 2342-80 be read a Third Time and adopted. CARRIED Pedersen: Resolved that Bill No. 2336-79-Being a By-law to designate a Multiple Tonner: Stop Intersection at Aurora Heights Drive and Haida Drive, reintroduced for consideration of Third Reading. Tonner: Jones: CARRIED Resolved that Bill No. 2336-79 -Being a By-law to designate a Multiple Stop Intersection at Aurora Heights Drive and Haida Drive be enacted. DEFEATED NOTICE OF MOTION: 1. Councillor Tonner gave Notice of Motion to consider the engaging of a Crossing Guard at the intersection of Aurora Heights Drive and Haida Drive. Mayor Timpson proposed the following wording on the Ceremonial Tree to be planted at the Town of Newmarket Centennial: "In recognition of our mutual friendship, this tree is presented to the Citizens of the Town of Newmarket on the occasion of the Centennial Year of the Town of Newmarket by the Citizens of the Town of Aurora." ADJOURNMENT: West: Resolved that the meeting be adjourned at 11:00 p.m. CARRIED Mayor Clerk