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MINUTES - Council - 19791105MINUTES OF THE 20TH COUNCIL MEETING HELD IN THE COUNCIL CHAMBERS, MONDAY, NOVEMBER 5th, 1979. PRESENT WERE: Mayor Timpson, Councillors Isaacson, Ostick, Pedersen, Simmons, Stewart, Tonner, Jones and West. Mayor Timpson declared a possible Conflict of Interest in Resolutions pertaining to the Royal Canadian Legion and refrained from discussion or voting thereon. CONFIRMATION OF MINUTES Simmons: Be It Hereby Resolved that the Minutes of October 1st, 1979, October West: 15th, 1979 and October 29th, 1979 be adopted as printed and circulated. CARRIED CORRESPONDENCE: 20-1 Process Consultants Canada Ltd. re: Valhalla Heights Subdivision for Markborough Properties. (Ref. Council in Committee) 20-2 Mr. H. Borgdorff, Reid & Assoc. memo to Mr. K.B. Rodger re: Intersection of Industry Street and Wellington Street-Project 782-R 20-3 (Information) Marshall Macklin Monaghan, Consulting Engineers Subdivision, Greater Realcorp Properties Ltd. and Application Form. (Information) re: Draft Plan of copy of Subdivision 20-4 Mr. G.L. Oliver, Chairman, LACAC letter to Mayor Timpson re: Proceedings of the Conference on Conserving Ontario's Main Streets. (Information) 20-5 Ministry of Culture and Recreation re: "What is Heritage Designation?" (Information) 20-6 Regional Municipality of York -Planning Committee re: Agenda of Meeting- October 17, 1979 (Information) 20~7 Regional Municipality of York -Engineering Committee re: Agenda of Meeting -October 16, 1979. 20-8 Mr. Joachim, Far North Pigeon Racing Club re: By-law re the Keeping of Racing Pigeons (Information, Mayor Timpson) 20-9 Mr. J. Kehoe, Local 1359, CUPE re: Negotiation dates. (Information, Clerk to reply) 20-10 Town of Dunnville re: Resolution re Unprotected Railway Crossings (TABLED) Isaacson: Resolved that this Resolution from the Town of Dunnville be received. Tonner: CARRIED 20-11 Regional Municipality of York -Planning re: Proposed Plan of Subdivision, Pt. L77, Cone. 1 WYS-OHC Phase II. Copy of letter to Monarch Construction (Information, Mr. R. Harrington) 20-12 Royal Canadian Legion re: Permission requested re Parade to be held November 11th' 1979 (RESOLUTION) 20-13 Royal Canadian Legion re: Proclamation for Poppy Week (RESOLUTION) 20-14 Mr. J.P. Jongeneel re: Street Signs, etc. (Information, Mr. Wm. Walker, Mr. R. Harrington) ,--,~·-~-~-~~--~-,-..,.-~---~~~------~------'-~---"'--·-----~·~~=~~~~=~·'-"""'""''"'==··''""''"'"'~~~. ~~=~~=~~. -~~-~--· ~---~-· ·-· -·~---------·---'""-"~~·"~-·-~-~-~~-~~--- /"""--...., '-·-v•" COUNCIL MEETING ••• MONDAY, NOVEMBER 5th, 1979 -2- CORRESPONDENCE (continued) 20-15 Regional Municipality of York -Planning Department re: Town of Aurora By-law 2285-79 (Information, Mr. R. Harrington) 20-16 Regional Municipality of York -Clerk's Department re: Greater Realcorp Properties-Pt.L79, Cone. 1 WYS, Aurora. Copy of letter to Marshall Macklin Monaghan Limited (Ref. Planning & Development Committee, Mr. R. Harrington) 20-17 Gardiner, Roberts, Barristers & Solicitors re: Town of Aurora By-law 2110-7! (Information, Mr. R. Harrington, Mr. D. Thomson, Clerk to reply) 20-18 Ministry of the Environment re: Certificate of Approval (Sewage) (Information, Mr. Wm. Walker) 20-19 Reid and Associates Ltd. re: Reconstruction of Berczy, Mosley and Larmont Streets. Copy of letter to Weldon McEachen Construction. (Ref. Works Committee, Mr. Wm. Walker) 20-20 Reid and Associates Ltd. re: Industrial Parkway Extension. Copy of letter to Fernview Construction. (Information, Mr. Wm. Walker) 20-21 Matjon Properties Ltd. re: Change of Address . (Information, Taxes, Treasurer, Mr. Wm. Walker, Mr. R. Harrington) 20-22 Ministry of Transportation & Communications -Provincial Roads Planning Services Offices re: By-law 2266-79 (Rezoning D to C) Pt. Lot 76, Cone. 1, WYS, Hwy. 11, District #6, Toronto (Information, Mr. R. Harrington, Mr. Wm. Walker) 20-23 Markborough Properties Limited re: Plan of Subdivision in respect of Part of Plan M-57. (Ref. Council in Committee, Solicitor, Mr. K.B. Rodger) 20-24 Mr. N. Weller memo to Mr. K.B. Rodger re: Survey Condition of Road Trees (Information, Mr. Wm. Walker, Mr. H. Borgdorff) 20-25 Mrs. c. Allen memo to Mr. K.B. Rodger re: Fire Department Rescue Equipment (Ref. Public Safety Committee) 20-26 Sterling Drug Ltd. re: Intersection of Yonge Street and Murray Drive (Ref. Works Committee, Clerk to Reply, Mr. Wm. Walker) 20-27 Aurora Community Tennis Club re: Lawn Bowling/Tennis Club House (Ref. Parks & Recreation Committee, Mr. L. Keffer) 20-28 South Lake Simcoe Conservation Authority re: Minutes of Meeting held October 5, 1979 (Information) 20-29 South Lake Simcoe Conservation Authority re: Appointment of Mr. B.A. Noels, General Manager (Information, Mr. R. Harrington, Mr. N. Weller, Mrs. D. Macdonald) 20-30 Regional Municipality of York -Health and Social Services Department-Day Care re: Purchase of Private Home Day Care from Mrs. Susan Astles, 97 Gurnett Street, Aurora. {Information, Mr. R. Harrington to reply, Chief S. Wilson) 20-31 Advanced Pool Services Limited re: Warranty on Pump Unit for Town Pool (Ref. Parks & Recreation Committee, Mr. H. Borgdorff, Mrs. P. Ferguson) 20-32 Regional Municipality of York -Administration Committee re: Agenda of Meeting -October 18, 1979 (Information) ----·~------·~·~· ~. -?;=.-o'~-"'="'="'"="-'=·•.;.,_~~=•,_._,.,_,==c=~~~.~~-~-~""-"-'----,--·"·•··~~---•-'•-=-~~--·'-.....0..0~~--'-·•-•-•••~·~-- COUNCIL MEETING ••• MONDAY, NOVEMBER 5th, 1979 -3- CORRESPONDENCE (continued) 20-33 Aurora Community Tennis Club re: Invitation to Annual General Meeting October 27, 1979. (Information, Mayor Timpson, Members of Council, Mr. K.B. Rodger) 20-34 South Lake Simcoe Conservation Authority re: Proposed Plan of Subdivision, Pt.L77, Cone. 1 WYS-OHC Stage II. Copy of letter to H. Weinberg, Regional Planning Committee. (Information, Mr. R. Harrington, Mr. K.B. Rodger) 20-35 Report of Live Stock Valuer and Invoice re: Killing of Ewe (J. Hickson) (Ref. Administration Committee, Mr. K.B. Rodger) 20-36 Provincial Secretary for Social Development re: Planning Guidelines re Grour Homes (Ref Planning & Development Committee, Mr. R. Harrington) 20-37 Ministry of Housing -Community Planning Advisory Branch re: Community Planning Study Grants. (Information, Mr. R. Harrington) 20-38 Reid & Associates re: Sanitary Sewers for Secondary Plan (Information, Treasurer) 20-39 Fodor Engineering Ltd. re: Restoration of Church Street School (Information, Councillor J. West, Mr. L. Keffer) 20-40 Bell Canada -Law Department (Claims) re: Notice of Claim (Information, Mrs. C. Allen) 20-41 Regional Municipality of York -Clerk's Department re: Clause 8 of Report No .• 17 of Planning Committee (Information, Mrs. c. Gowan) 20-42 Ontario Parks Association re: Minutes of 27th Annual Conference - "Vandalism" (Ref. Parks & Recreation Committee, Mr. N. Weller) 20-43 Reid and Associates Ltd. re: Reconstruction of Wells Street, Catherine Avenue, Centre Street and Spruce Street. Copy of letter to Soil-Eng Limited (Ref. Works Committee, Mr. Wm. Walker) 20-44 Reid and Associates Ltd. re: Reconstruction of Corbett Cresc., Nisbet Drive and Stoddart Drive (Information, Mr. Wm. Walker, Mrs. C. Allen) 20-45 Reid and Associates Ltd. re: Reconstruction of Berczy, Mosley and Larmont Streets (Information, Mr. Wm. Walker, Mrs. C. Allen) 20-46 Township of West Carleton re: Resolution re Region/County and Education Levies (TABLED, Treasurer) Jones: Resolved that this letter be received. Stewart: CARRIED 20-47 Ministry of Treasury and Economics -Economic Development Branch re: Government Assistance to Industry (Ref. Economic Development Committee, Councillor E. Stewart) 20-48 Assessment Region No. 14 re: Valuation Manager replacement (Information, Clerk to reply) 20-49 Frank Cowan Company Limited re: Addition to the Library (Information, Mrs. s. Hall, Clerk to reply) /·-' COUNCIL MEETING ••• MONDAY, NOVEMBER 5th, 1979 -4- CORRESPONDENCE 20-50 Hetherington, Fallis, Park, Watt and Carriere, Barristers and Solicitors re: Brayman purchase from Sandbury Corporation -130 Spruce Street, Aurora. (Information, Mr. R. Harrington to reply) 20-51 McCormick, Rankin & Associates Ltd., Consulting Engineers re: 1980 Metric Road Needs Study (Ref. Works Committee, Mr. Wm. Walker) 20-52 Murray E. Payne, Barrister & Solicitor re: Robinson purchase from Sandbury Building Corp. -Pt.L216R, Plan M-57 Pts. 7 & 8, Plan 65R-3056, Aurora. (Information, Mr. R. Harrington to reply) 20-53 Assessment Region No. 14 re: Equalization Factors (Information, Mr. Wm. Johnson, Mr. K.B. Rodger) 20-54 Ontario Municipal Board re: Proposed Plan of Subdivision -Corridor Developments Limited (Ref. Planning & Development Committee, Mr. R.J. Harrington, Mr. K.B. Rodger) ~ 20-55 Ontario Municipal Board re: By-law 2250-79-Passed March 5, 1979 (Information, Treasurer) 20-56 Process Consultants Canada Ltd. re: Valhalla Heights Subdivision (Ref. Technical Committee, Mr. Wm. Walker) 20-57 Ministry of Culture and Recreation re: Purchase of Furniture and Equipment (Information, Mr. K.B. Rodger) 20-58 Ministry of Culture and Recreation re: Purchase of Books and Material (Information, Mr. K.B. Rodger) 20-59 Linton, Leek, Monteith and Carson, Barristers & Solicitors re: By-law 2276-79 -R.A. Green, 4 Dodie Street, Aurora (Information, Mr. K.B. Rodger) 20-60 Montague Pound Associates Ltd., Planning Consultants re: Corridor Developments Limited (Ref. Planning & Development Committee, Mr. R.J. Harrington) 20-61 Mr. B.M. Bear, Akron, Ohio re: Information requested re buses (Information, Mrs. c. Allen to reply) 20-62 The Canada Labour Views Co. Limited re: CLV Reports (Information, Mr. K.B. Rodger) 20-63 Aurora Public Library re: Microfilming Local Newspapers (Information) 20-64 York Regional Land Division Committee re: Oak Ridges Excavating Ltd., RP Plan M-28, Part Lots 1, 2 and 3. (Information, Clerk to reply) 20-65 Macey Neon re: Request for Information reSign By-laws (Information, Mr. R.J. Harrington to reply) 20-66 South Lake Simcoe Conservation Authority re: Minutes of Meeting held October 16, 1979 (Information) 20-67 Ministry of Transportation and Communications re: Ontario Bridge Design Code (Information, Mr. Wm. Walker, Reid & Assoc., Mr. K.B. Rodger) 20-68 Ontario Municipal Board re: Regional Assessment Commission, Region No. 14 vs. Foxbar Nursing Homes Ltd. and The Town of Aurora -Assessment Appeal (Information, Treasury) ~.,_ ' ·'-...., •. •! ~~---··------~---·---~--~--··""·'·"-·~~~----~-~----------·-·-~·--·~---···--···-~·-·---········-··---· COUNCIL MEETING ••• MONDAY, NOVEMBER 5th, 1979 -~ CORRESPONDENCE 20-69 York Regional Land Division Committee re: Application for Consent by Oak Ridges Excavating Limited-RP Plan M-28, Pt.Lots 1, 2 and 3, Aurora. (Ref. Planning & Development Committee, Mr. R.J. Harrington) 20-70 Regional Municipality of York -Planning Department re: Proposed Plan of Subdivision, Part Lot 79, Cone. 1, WYS, Aurora. (Ref. Planning & Development Committee, Mr. R.J. Harrington) 20-71 Ministry of the Environment re: Hydrogeologic Investigation York-Durham Trunk Sewer. (Ref. Council in Committee) 20-72 Fire Chief S.G. Wilson memo to Mrs. C. Gowan re: Fire Alarm-Administratior Building. (Information, All Department Heads -Administration Bldg.) 20-73 Davis Oil Co. re: Heating Fuel price increase (Information, Mrs. c. Allen, Treasurer) 20-74 Reid and Associates Ltd. re: Statement of Account -Municipal Swimming Pool $894.14; Alterations to Yonge St.Plant Site Sewage Pumping Station $1,932.64 and Gabion Wall at Waterworks Site $777.03 totalling $3,603.81. (Information, Treasurer, Mr. Wm. Walker) 20-75 H. Borgdorff, Reid & Assoc. re: Construction of Engelhard Drive -Project No. 804 (RESOLUTION, Mr. Wm. Walker) 20-76 Mr. Harry 0. McKenna re: Poplar Trees in Machell Park (Ref. Council in Committee, Mr. N. Weller) 20-77 R.V. Anderson Associates Ltd. re: Proposed Three Seasons Subdivision (Orsi), Aurora West Secondary Plan (Ref. Planning & Development Committee, Mr. R.J. Harrington) 20-78 General Accident Assurance Company of Canada re: Claim-June Kemp re: Town Pool Fencing (Information, Mrs. C. Allen, Treasurer) 20-79 Fisch & Tweyman, Barristers & Solicitors re: 405442 Ontario Limited purchasE from Orpa Holdings Ltd. and Graham Chapman & Sons-Lts. 11 and 12, Plan 597, and Lots 14, 15 and 16, Plan 597, Town of Aurora. (Information, Mr. R.J. Harrington) 20-80 Carson Woods, Architect Planner re: Fire Station No. 1, Edward Street, Aurora (Information, Mr. R.J. Harrington, Mr. Wm. Walker, Councillor B. Pedersen, Fire Chief S. Wilson) 20-81 Ministry of Housing-Plans Administration Division re: Proposed Amendment No. 11 to Official Plan (Information, Mr. R.J. Harrington) 20-82 Ontario Traffic Conference re: Annual Parking Workshop, 1979 -Toronto - November 25-27, 2979 (Ref. Public Safety Committee) 20-83 Ministry of Transportation and Communications re: All Transit Properties (Information, Mrs. C. Allen) 20-84 Ministry of Transportation and Communications re: Provincial/Municipal Transportation Energy Seminar-October 30, 1979 -Valhalla Inn, Toronto. (Information, Mrs. C. Allen) 20-85 Floyd G. Janes, Barrister & Solicitor re: Reader purchase from Cadillac Fairview, L33, Plan M-50 -10 Cossar Drive, Aurora. (Information, Mr. R. Harrington) .... · .-···' COUNCIL MEETING ••• MONDAY, NOVEMBER 5th, 1979 -6- CORRESPONDENCE (continued) 20-86 Organization of Small Urban Municipalities re: Increase of Income Tax Exemption for Volunteer Firefighters (Ref. Council in Committee) 20-87 Reid and Associates re: Construction of Engelhard Drive. Copy of letter to D.I. Construction Co • (Information) 20-88 Aurora High School re: Commencement -Eligible Students for Town of Aurora Awards (Ref. Administration Committee) 20-89 Vito Schinzano re: Pathway Between 28 and 30 Jones Court (Ref. Works Committee, Mr. Wm. Walker) 20-90 Strathy, Archibald and Seagram re: Town of Aurora Sale to Engelhard Industries {Information, Mr. K.B. Rodger, Councillor E. Stewart) 20-91 Cosman Insurance Adjusters Limited re: Mrs. N. Hillary-problems with home (Information, Mrs. c. Allen) 20-92 Ministry of Culture and Recreation re: Fleury Park Tennis Courts (Information, Mrs. c. Allen) 20-93 Reid and Associates Ltd. re: Construction of Engelhard Drive -Project #804. Copy of letter to D.I. Construction. (Information) 20-94 A.J. Diamond Associates re: Cost Estimate of Structural Repairs to Church Street School (Ref. Council in Committee, Councillor West) 20-95 Ontario Good Roads Association re: Request for Resolutions and proposal of names -Long Service in the cause of Good Roads (Ref. Works Committee) 20-96 Regional Munici-pality of York -Engineering re: Tree Removal -Wellington Street East. (Information, Clerk replied) 20-97 Derek Willis & Associates Limited re: Draft Plan of Subdivision 19T-78078- Aurora Highlands -Town of Aurora (Ref. Council in Committee) 20-98 Mrs. s. Hall, Chief Librarian memo to Mayor Timpson re: Wintario Grant for Furniture and Equipment. (Ref. Council in Committee) 20-99 Sheldon C. Vanek & Associate re: Piasecki purchase from Sandbury Building Corp. Lot 196R, PM57,-112 Spruce Street, Aurora. (Information, Mr. R.J. Harrington to reply) 20-100 Mr. D. Joachim re: Request to appear as Delegation at October 29th Council in Committee (Ref. Council in Committee) 20-101 Regional Municipality of York re: Intra-Regional Athletic Events (Ref. Council in Committee) 20-102 Canadian Union of Public Employees re: Appointment of a Conciliation Officer between the Town of Aurora and C.U.P.E. (Ref. Council in Committee) 20-103 Semple Gooder Roofing re: 22 Church Street, Old School House {Church Street School) (Ref. Council in Committee, Mrs. c. Allen) ,.--· ('' COUNCIL MEETING ••• MONDAY, NOVEMBER 5th, 1979 -7- CORRESPONDENCE (continued) 20-104 Wimpey -Contracting and Property Development re: Aurora Orchards, Phase II, Lot 83, Cone. 1, WYS-Regional Water Study (Ref. Council in Committee) 20-105 The Corporation of the Town of Valley East (Ref. Council in Committee) re: Endorsement of Resolutions 20-106 Ministry of Housing re: Newsletter (Information, Mr. R. Harrington) 20-107 Ministry of Labour re: Electronic Surveillance (Information, Mr. Wm. Walker) 20-108 Mr. N. Weller memo to Mr. K.B. Rodger re: Reclassification of Employee (Information, Clerk to reply) 20-109 Mr. Wm.G. Walker memo to Mr. K.B. Rodger re: Payment Certificate No. 1 - Tannery Creek Improvements and Payment Certificate No. 1 -Construction of Engelhard Drive. (RESOLUTION) 20-110 Mr. Wm.G. Walker memo to Mr. K.B. Rodger re: Reid and Associates Limited - Invoice 4443 Professional Engineering Advisory Services (RESOLUTION, Treasurer) 20-111 Anne Logan re: Information requested re old school houses. (Information, Clerk to reply) of the Fire Marshal re: NFPA 20-112 Ministry of the Solicitor General -Office Seminar on Hazardous Materials (Information, Fire Chief Wilson, FPO Bolsby, Councillor B. Pedersen) 20-113 Canadian Imperial Bank of Commerce re: Letter of Credit (Markborough Properties) (Information) 20-114 Regional Municipality of York -Planning Dept. re: Proposed Plan of Subdivision Pt.L82, Cone. 1, Aurora -Ministry of Housing (Ref. Planning & Development Committee, Mr. R. Harrington, Ref. Technical Committee) 20-115 Reid & Associates Ltd. re: Construction of Engelhard Drive, Edward Street to Industrial Parkway, Roadway and Watermain Crossing CN Tracks -Project 804 (Information, Mr. Wm. Walker) 20-116 Reid & Associates Ltd. re: Construction of Engelhard Drive, Project 804 (Information, Mr. Wm. Walker) 20-117 Cosman Insurance Adjusters Limited re: Mrs. M. Margaret Mcintyre (problems within her home) (Information) 20-118 Reid & Associates Ltd. re: Flow Test in Industrial Area -File No. 12 (Ref. Technical Committee, Councillor E. Stewart) 20-119 David M. Pamer, Barrister & Solicitor re: Sturino Purchase from Sandbury Building (Lot 60L on PM57, Town of Aurora (Information, Mr. R. Harrington to reply) 20-120 Ministry of Culture and Recreation re: Wintario File S-1517-77 (Information, Mrs. C. Allen, Mrs. P. Ferguson) 20-121 Mrs. c. Allen memo to Mr. K.B. Rodger re: New Bus Route (Ref. Administration Committee) -·~- COUNCIL MEETING ••• MONDAY, NOVEMBER 5th, 1979 -8- CORRESPONDENCE (continued) 20-122 Mrs. C. Allen memo to Mr. K.B. Rodger re: Bus Shelter-Canadian Tire (Ref. Administration Committee) 20-123 Mrs. c. Allen memo to Mr. K.B. Rodger re: Bus Schedule (Ref. Administration Committee, Mrs. C. Allen) 20-124 Mr. & Mrs. R.W. Dickie re: Objection to L.D.C. Application A.79~16 -Shirley Elizabeth Thompson (Information, Mr. R. Harrington) 20-125 Mr. & Mrs. R. Spong re: Objection to L.D.C. Application A.79.16 -Shirley Elizabeth Thompson (Information, Mr. R. Harrington) 20-126 Mr. N. Weller memo to Mr. K.B. Rodger re: Poplar Trees (Letter 20-76) (Information, Clerk to reply) 20-127 W.R. Case Realty Limited re: Confirmation that Mr. Lakie will appear at November 7th Planning and Development Committee meeting. (Ref. Planning & Development Committee, Mr. R. Harrington) 20-128 F.P.O. Fred Bolsby memo to Mr. K.B. Rodger re: Proposed Burning By-law (Information, Mrs. C. Gowan) 20-129 York Regional Land Division Committee re: Council Comments requested -Oak Ridges Excavating (Ref. Planning & Development Committee, Mr. R.J. Harrington) 20-130 Falk, Smith & Thompson, Barristers & Solicitors re: Naray purchase froim Sandbury Building-Part Lot 214R, PM57, Aurora (Information, Mr. R. Harrington to reply) 20-131 Ministry of Transportation and Communications re: Removal of Trees and Stumps in Town of Aurora (Information, Mrs. c. Allen, Treasurer) 20-132 Montague Pound Associates Limited, Planning Consultants re: Proposed Plan of Subdivision -Corridor Developments Ltd. (Ref. Planning & Development Committee, Mr. R.J. Harrington, Mr. K.B. Rodger, Solicitor) 20-133 Citizens of Banbury Court re: Petition re Sidewalk planned for east side of Banbury Court (Ref. Council in Committee) 20-134 Reid & Associates Ltd. re: Industrial Parkway Extension, Project 782 (Information, Mr. Wm. Walker) 20-135 Mrs. Ruth Biggins re: Letter of thanks to Works Department (Information, Mr. Wm. Walker) 20-136 Mr. Wm.G. Walker memo to Mr. K.B. Rodger re: Professional Engineering Services Rendered -Reid & Associates -Invoice No's 4455, 4456, 4457 and 4465) (RESOLUTION) 20-137 Huang & Danczkay Ltd., Consulting Engineers re: 10 Storey Apartment Project, Block B, Plan M1500 -Henderson Drive, Aurora (Ref. Planning & Development Committee, Mr. R. Harrington) 20-138 Ministry of Transportation & Communications re: Santa Claus Parade-By-law 2306-79 (Information, Councillor Jones, York Regional Police) 20-139 Mrs. C. Allen memo to Mr. K.B. Rodger re: Three 4x12 Bus Shelters (Ref. Administration Committee) COUNCIL MEETING ••• MONDAY, NOVEMBER 5th, 1979 -9- CORRESPONDENCE (continued) 20-140 Report to Council from Techni ca 1 Committee re: Proposed Plan of Subdivision 19T-78078 -Aurora Highlands Golf Club (Ref. Council in Committee) 20-141 Councillor J. West memo to Mayor Timpson and Members of Council re: Church Street School (Ref. Council in Committee) 20-142 Standing Administration of Justice Committee re: Pr15, An Act Respecting the Town of Aurora (Ref. Council in Committee, Mayor George D. Timpson) 20-143 Standing Administration of Justice Committee re: Pr15, An Act respecting the Town of Aurora (Ref. Council in Committee, Mayor George D. Timpson) 20-144 Macpherson, Walker, Wright Associates Limited, Planning Consultants re: Aurora West Secondary Plan and Land Owners that did not receive Land Use Designations Under Said Plan (Ref. Planning & Development Committee, Mr. R.J. Harrington) 20-145 Town of Whitchurch-Stouffville re: Industrial Developments (Information, Councillor E. Stewart to reply) 20-146 Ministry of the Environment re: Certificate of Sewage Approval (Tyler Street and approximately 180 m. North of Reuben Street) (Information, Reid & Associates) 20-147 Ministry of Housing -Plans Administration Division re: Amendment No. 8 to the Official Plan for Aurora Planning Area. (Ref. Planning & Development Committee, Mr. R.J. Harrington) 20-148 Process Consultants Canada Ltd. re: Valhalla Heights Subdivision for Markborough Properties (Information, Mr. Wm. Walker) 20-149 Weldon McEachen Construction Ltd. re: Contract 817, Corbett, Nisbet and Stoddart Drive (Ref. Works Committee, Reid & Associates, Mr. Wm. Walker) 20-150 Process Consultants Canada Ltd. re: Valhalla Heights Subdivision for Markborough Properties (Information, Mr. Wm. Walker) 20-151 Reid & Associates Ltd. re: Industrial Parkway Extension -Project 782 (Information) 20-152 Reid and Associates Ltd. re: Industrial Parkway Extension, Project 782 (Information, Councillor Stewart) 20-153 Ontario Municipal Board re: Board's Order-By-law 2250-79 (Markborough School Site (Information) 20-154 Ministry of Culture and Recreation re: Arts Inventories (Information, Mrs. P. Ferguson) 20-155 National Research Council Canada re: Questionnaire -Public Fire Service in Canada (Information, Fire Chief to reply) 20-156 York Region Roman Catholic Separate School Board re: Proposed Plan of Subdivision, Part Lot 82, Cone. 1, Aurora (Three Seasons). Copy of letter to Commissioner of Planning, York Region (Ref. Planning & Development Committee, Mr. R.J. Harrington) ~-~·---~. ·.-~· .~.'" -·--... ~-~,-~~~ ~. . "·~·-~-·~· -~·---~~·-----··---·-~·-··----··--·---- COUNCIL MEETING ••• MONDAY, NOVEMBER 5th, 1979 -10- CORRESPONDENCE (continued) 20-157 Ministry of Culture and Recreation re: Aurora Public Library Wintario Application -purchase of portable equipment. (Ref. Council in Committee, Mrs. P. Ferguson, Mrs. c. Allen} 20-158 Smith, Klymas, Selk Limited, Trustee in Bankruptcy re: Bankruptcy of Gareth Wynne Jones (Information, Treasurer) 20-159 York Regional Land Division Committee re: Notice of Public Hearing Application A.79.19 (Oak Ridges Excavating Limited) (Ref. Planning & Development Committee, Mr. R.J. Harrington) 20-160 Regional Municipality of York -Treasury Department re: Sale of Debentures (TABLED, Treasurer) Isaacson: Resolved that the Region of York Treasury Department be advised that the West: Town of Aurora are not anticipating the sale of any debentures this year. CARRIED 20-161 Ministry of Transportation & Communications re: Agreement Number T-19429 - Lot 26, Cone. 3, Aurora (E. Radaccio) (Information, Treasurer 20-162 G. Constantine re: Request to serve on Planning Committee (Ref. Planning & Development Committee, Mr. R.J. Harrington) 20-163 Assessment Region No. 14 · re: Assessor Neighbourhoods (Information, Treasurer, K.B. Rodger) 20-164 Regional Municipality of York -Planning Department re: Seminar No. 2 Regior of York Official Plan (Ref. Planning & Development Committee, Mr. R.J. Harrington, Mrs. s. Seibert) 20-165 Report to Planning Committee from s. Seibert re: Proposed Severance, Part of Lot 23, Cone. 2 (Lachie) (Ref. Planning & Development Committee-Nov. 7/79, Mr. R.J. Harrington) 20-166 Report to Planning Committee from s. Seibert re: Proposed Development for Mr. Ken Stiff, 178 Yonge Street, South, Aurora (Ref. Planning & Development Committee-Nov.7/79, Mr. R.J. Harrington) 20-167 Regional Municipality of York -Planning Department re: Old Park Holdings, Industrial Development -Official Plan Amendment (Ref. Planning & Development Committee-Nov. 7/79, Mr. R.J. Harrington) 20-168 Ministry of Intergovernmental Affairs and Bureau of Municipal Research re: Seminar on Cost Saving Innovations in Local Government (Information) 20-169 Ministry of Intergovernmental Affairs re: Cost Saving Innovations in Local Government (Information, Clerk to reply) 20-170 Mr. N. Weller memo to Mr. K.B. Rodger re: Reclassification of Parks Employee (Information, Treasurer, Mr. N. Weller, Mr. Rumney, Mr. K.B. Rodger) 20-171 Reid & Associates memo to Mr. K.B. Rodger re: Industrial Parkway extension, Town of Aurora -Project No. 782 (Information, Clerk to reply, Mr. Wm. Walker, Mrs. C. Allen) ,-,,, ----------------···---------~----·"-··---~-----~~-'------------------------~------------,------'------ COUNCIL MEETING ••• MONDAY, NOVEMBER 5th, 1979 -11- CORRESPONDENCE (continued) 20-172 Ministry of Labour re: Appointment of J.E. Poitras as Conciliation Officer (CUPE Local 1359 and the Town of Aurora) (Ref. Bargaining Committee, Clerk to reply) 20-173 Ministry of Labour re: Town of Aurora and CUPE Local 1359 -Application for Appointment of Conciliation Officer (Ref. Bargaining Committee-Mr. Wm. Walker, Mr. L. Keffer, Mr. N. Weller, Mr. K.B. Rodger, Councillor Ostick, Councillor Jones, Clerk to reply) 20-174 Mr. J.I. Insley memo to Mr. K.B. Rodger re: Aurora (79) Taxi (TABLED) Stewart: Resolved that partial fee in the amount of l/4 total fee be paid for Isaacson: November and December, 1979 and further that the Taxi By-law be amended tc incorporate this fee structure. CARRIED 20-175 Marcot Construction Limited, Engineers & Contractors re: Dodie Street Extension (Information, Mr. Wm. Walker) 20-176 OMERS Update re: Bulletin (Information, Payroll) 20-177 McCarthy & McCarthy, Barristers, Solicitors re: 1979 Provincial Equalized Assessments and Equalization Factors (Ref. Administration Committee, Treasurer, Mr. D. Thomson) 20-178 Mr. Rowland Meddle re: Art Group in Church Street School (Ref. Parks & Recreation Committee, Mrs. P. Ferguson) 20-179 D.C. Moore, Scoutmaster 1st Aurora Sea Scouts re: Permission requested to use parking lot in front of Old Fire Hall for Fund Raising Project (TABLED, Mr. N. Weller) Tonner: Resolved that permission be granted the 1st Aurora Sea Scouts to use the Jones: Old Fire Hall property for a Car Wash station and that Mr. N. Weller be the contact person. CARRIED 20-180 Mrs. c. Allen memo to Mr. K.B. Rodger re: Tender re Snow Ploughing of Parking Lots (RESOLUTION) 20-181 Mr. M. Nawrot re: Request for employment with Administrative Planning for the Town of Aurora (Information, Clerk to reply) 20-182 Reid & Associates Ltd. memo to Mr. K.B. Rodger re: Industrial Parkway Extension, Project 782 (Information, Councillor E. Stewart, Mrs. D. Wardle, Mr. Wm. Walker] 20-183 Reid & Associates Ltd. re: Proposed Intersection Improvements Wellington Street, East and Industry Street-Project 782-R. Copy of letter to Bell Canada. (Information, Mr. Wm. Walker) 20-184 Reid & Associates Ltd. re: Proposed Intersection Improvements, Wellington Street, East and Industry Street -Project 782-R. Copy of letter to Consumers' Gas Co. (Information, Mr. Wm. Walker) '-"~--···' ·----·-·----··---·---· COUNCIL MEETING ••• MONDAY, NOVEMBER 5th, 1979 -12- CORRESPONDENCE (continued) 20-185 Reid & Associates Ltd. re: Record of Transmittal -Project 782 (Wellington & Industry Street Intersection) (Information, Mr. Wm. Walker) 20-186 Reid & Associates Ltd. re: York-Durham Sewage System Project 1-0106-90 Newmarket/Richmond Hill Collector Sewer (Ref. Technical Committee -Nov. 6) 20-187 Aurora Fire Department re: Activity Report -Month of October, 1979 (Ref. Public Safety Committee) 20-188 Mr. Wm. Walker letter to Matjon Properties re: Street Illumination -Hunter: Glen Extension (Ref. Works Committee, Mr. Wm. Walker, Mr. S. Holt (Aurora Hydro), Mr. K.B. Rodger) 20-189 Ontario Municipal Board re: Town of Aurora Proposed Plan of Subdivision - Corridor Developments Limited (Information, Mr. D. Thomson, Mr. R.J. Harrington, Mrs. S. Seibert) 20-190 Ontario Municipal Board re: By-Law No. 2266-79 (L&D Plaza) (Information, Mr. R. Harrington, Treasurer) 20-191 Vanctor Investments Limited, 286871 Ontario Limited re: Request for release of deposit (Information, Councillor E. Stewart, Mr. D. Thomson) 20-192 Ministry of Transportation and Communications re: Municipal Transit Subsidy Terms (Ref. Administration Committee, Mrs. C. Allen, Treasurer) 20-193 Miss S. Sherrard, Dr. G.W. Williams Secondary School re: Request to participate in Forthcoming Sports Programme. (Ref. Master Plan Study Committee, Councillor J. West, Clerk to acknowledge) 20-194 Kates and Goldkind, Barristers and Solicitors re: Lot 77, Cone. 1, Tsp. King/Town of Aurora, A.J. Cossar grant of easements to Aurora for installing trunk sewers and watermains/Ibadlit Purchase from Cadillac Fairview Corporation (Information, Clerk to reply, Mr. R.J. Harrington to reply) 20-195 Lored Construction re: Memo from J.Schubert -Reid & Associates of Oct. 23/79 and Industrial Parkway Extension Services to Miller Properties Project 782. (Information, Councillor E. Stewart, Reid & Associates) 20-196 York Regional Land Division Committee re: Application for Consent by Dical Investments Limited (A.79.17 and A.79.18)-Part Lots 11 & 12, Cone. 2, Town of Aurora. (Ref. Planning & Development Committee, Mr. R.J. Harrington) 20-197 Reid & Associates Ltd. re: Construction of Engelhard Drive-Project 804 (Information, Mr. Wm. Walker, Treasurer) 20-198 Toronto Area Transit Operating Authority re: Proposed Bus Passenger Shelter Location (Ref. Administration Committee, Mrs. C. Allen) 20-199 Ministry of Culture and Recreation re: Wintario File BAR-79-58151 -Purchase of equipment. Copy of letter to R. Boogaards. (Ref. Parks & Recreation Committee, Mrs. P. Ferguson) 20-200 Regional Municipality of York -Treasury Department re: Debt Charges on Debentures (Information, Treasurer) ------·------·..:...·~~-------------·--'---'-'-'.......:..:...·~"'-'----•-----~"'"''"''"''""'"="1""''"''"'''2>~=<>'~""'-'="'-"""""W<=<,..,_•.,..,..~·--..,.;..,..~._----·:._:._,_, _ _: ______________ ._._. ~----··········----· COUNCIL MEETING ••• MONDAY, NOVEMBER 5th, 1979 -13- CORRESPONDENCE (continued) 20-201 Regional Municipality of York -Treasury Department re: Debenture Debt Charges due November 15th, 1979 (Information, Treasurer) 20-202 Regional Municipality of York -Planning Department re: Division of Work in the Development Branch (Information, Mr. R.J. Harrington) 20-203 Regional Municipal of York -Planning Department re: Proposed Plan of Subdivision, Part Lot 82, Cone. 1, Aurora (Three Seasons). Copy of letter to Three Seasons (Ref. Planning & Development Committee, Mr. R.J. Harrington) 20-204 Mr. John Gibson re: Letter of thanks for Town of Aurora Award (Information) 20-205 York Regional Land Division Committee re: Application for Consent by Shirley Elizabeth Thompson (Ref. Planning & Development Committee, Mr. R.J. Harrington) 20-206 York Regional Police Force re: Santa Claus Parade-November 17, 1979- By-law 2306-79 (Information, Councillor T. Jones) 20-207 Regional Municipality of York -Health and Social Services Department-Day Care re: Purchase of Private Home Day Care from Mrs. Linda Greer, 18 Church Street, Aurora. (Ref. Planning & Development Committee, Fire Chief Wilson, Mr. R.J. Harrington to reply) 20-208 Report of Live Stock Valuer and Invoice re: One Heifer and one calf killed- J. Hickson (Ref. Administration Committee) 20-209 Ministry of Housing -Ontario Land Corporation re: Aurora HOME l/67 Phase II (RESOLUTION) 20-210 Mr. G. Joachim re: Keeping of Racing Pigeons in a Single Family Dwelling Zone (Information) 20-211 Borough of North York -Legal Department re: Plastic Tennis Court Bubble (Ref. Council in Committee, Mr. R.J. Harrington) 20-212 York Regional Police Force re: Revised Officer's Guide to Municipal By-laws for The Region of York. (Information, Mr. J. Insley) 20-213 Residents from 55 and 57 Orchard Heights, Senior Citizens Buildings re: Reinstalling Town Bus to former schedule. (TABLED) Pedersen: Resolved that this Petition be received and discussed when the Stewart: Administration Report is before Council for consideration. CARRIED 20-214 Regional Municipality of York re: Access to Bathurst Street (Aurora Highlands) (Information) Tonner: Resolved that the Clerk's Report be dealt with as outlined. Ostick: CARRIED ------··---·-·-·-•·-:..:--.,_:;_~;_-~·-~·-•--···__:.:.,:.: .•.. :.~-~-~-~-~N~~.,;.=<..•'<tS%2Kt,.''ifZW:ill-.~W.'iiW>"il-"io."'"'ifg;o=."<="<='.="<-<.~.<..'c~~~-··-· .:..:........ ••• ~•-'•· : . .-.. o••••····'"'··•--~..~..<...:.A.Oo...,_~--"'"·-~~---~ ·····"""".. COUNCIL MEETING ••• MONDAY, NOVEMBER 5th, 1979 -14- REPORTS OF COMMITTEES Report #127-York Regional Land Division Committee-Application A.79.13- Date: Name: Address: Property: September 11th, 1979 Sandbury Building Corporation 2100 Ellesmere Road, Suite 101, Scarborough, Ontario MlH 3B7 Lot 66, Plan M-64, Part Lot 77, Cone. 1 WYS, 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 Sandbury Building Corporation, for consent to convey the subject 1 and marked "A" on a sketch attached as Appendix No. 1. Before: R.E. Preston (Chairman pro tern), W. Bales, E. Chester, G.R. Gregory, Mrs. M.I. Smithyes, J.R. Southgate, W.J. Taylor, being a quorum of the Land Division Committee on Tuesday,.August 28th, 1979. Susan Anderson of Morris, Bright, Rose, appeared at the Hearing. The Owner seeks consent to convey the subject land marked "A" on the attached sketch, for commercial purposes to the owner of land abutting on the east to be taken into the same title. No additional lot would be created. The Owner would 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. On the basis of the evidence before it, the Committee concludes the proposal conforms to the Official Plan and the Zoning Bylaw. 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 Committee is further satisifed 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.79.13, upon fulfillment of the following conditions:- ]. Payment of all taxes, to date, to the Town of Aurora; 2. Payment of an Administration Fee of $100.00, to the Town of Aurora; 3. Submission to the Secretary-Treasurer, of a fully executed deed, in duplicate, conveying the subject land only to the owner of the land abutting on the east, reportedly, A. Merkur and Sons Limited; 4. Submission to the Secretary-Treasurer, of three white prints of a deposited Plan of Reference of the subject land which conforms substantially with the application as submitted; 5. Fulfillment of Conditions 1, 2, 3 and 4 not later than August 15, 1980. Subsection 2 of Section 29 of The Planning Act applies to any subsequent conveyance or transaction of or in relation to the land that is the subject of this consent. ---~---------~~--~~~~-----·~~-'""-"'--~···-~"'=~-="""''''"''""'""''""'="-~~ .. ~"''-''' oM" '·•• _,,_.,,,,,,,_. __ ~.._ _____ ,_~~ -o•-' ·. ___ ,/ COUNCIL MEETING ••• MONDAY, NOVEMBER 5th, 1979 -15- REPORTS OF COMMITTEES (continued) 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: Be It Hereby Resolved that York Regional Land Division Committee Report Pedersen: #127, dated October 15th, 1979, Submission A.79.13-Sandbury Building Corporation, be accepted. CARRIED Report #128-Local Architectural Conservation Advisory Committee ••• Various Matters LACAC Meeting-October 22nd, 1979 -Administrative Centre-7:30 p.m. Present: Councillor L. Ostick, Councillor J. West, Dr. G.L. Oliver, Mr. J. Mcintyre. 1. Report on Heritage Canada Promotion Program for a National Holiday L. Oliver presented information which he had received from Heritage Canada regarding that organization's efforts to encourage the official declaration of Heritage Day as a National Holiday in February. This information will be sent to Council. The Committee agreed with the concept of a National Heritage Day Holiday and requested that Council consider giving its support to this concept and to write to Sinclair Stevens, M.P., regarding this matter. 2. Report on Heritage Canada Regional Council Meeting in Dundas L. Oliver and J. Mcintyre reported on this meeting which they attended on September 29th, 1979. 3. Streetscape Preservation and Street Reconstruction Program The Committee agreed that streets in the older part of Town be dealt with individually, according to their own merits, and that public input be sought. It was noted that this has been Council's policy in dealing with the most recent road reconstruction projects in Town. 4. Committee Membership The Committee recommended that an additional two members be added to LACAC in order to broaden public representation. It was recommended that these two positions be advertised, along with other Town Committee vacancies, in the new year. 5. Research and Designation Report and File System Report The Committee recommended that the Town's purchasing agent obtain prices for a 4-drawer legal-size filing cabinet for storage of LACAC research files in the Administrative Centre. It was recommended that in view of the fact that the student LACAC hired to work on its research files under the Experience '79 Program had completed only one week of her prescribed work, LACAC use funds already set aside in its budget to hire an appropriately qualified individual to complete work on its research files and make them available to Council, Town staff and the general public. It was estimated that this work would take approximately one month and that approximately $800.00 be set aside for this work. 6. Publication Report J. Mcintyre reported on progress made regarding a walking tour brochure. It was recommended that a brochure be printed following the format used for a successful walking tour brochure used in St. Andrews, New Brunswick. The brochure will include a map, photographs and text regarding Aurora's architectural heritage and be made available for public distribution. Estimates from Aurora Copy Masters. and ~~~~---------~..:..:..~ .... ~~~------·~-'--'-'~-'·-......;c;'-'"~---.=.-.. ~-"-""•~~""~~""'"''''"'"'"-==.'-"~""'""'--.:.'"'-------·--:-·--'-----' r""' \..._ . .,~--' COUNCIL MEETING ••• MONDAY, NOVEMBER 5th, 1979 -16- REPORTS OF COMMITTEES (continued) Shield Publishing indicate that costs would be approximately $1,200 for 10,000 brochures. Receipts from Black's Cameras, Bayview Mall, for photographic supplies totalling $7.33 were presented and the Committee agreed that these be paid. The meeting adjourned at 10:45 p.m. Item 1: Stewart: Resolved that this item be not adopted at this time. Isaacson: CARRIED Item 1: Not Adopted. Item 2-6: Carried Ostick: Resolved that the Local Architectural Conservation Advisory Committee West: Report #128 dated October 22nd, 1979 be discussed item by item and accepted as amended and the Seal of the Corporation be attached hereto. CARRIED Report #129 -Council in Committee ••• Various Matters Councillor Pedersen was in the Chair. Council in Committee meeting was held Monday, October 29th, 1979 at 7:15 p.m. Present Were: Mayor Timpson, Councillors Isaacson, Jones, Ostick, Pedersen, Simmons, Stewart, Tonner and West. 1. DELEGATIONS: (a) Mr. Joachim re: Keeping of Racing Pidgeons Mayor Timpson advised Mr. Joachim that as this matter is now before the Courts, Council members could not listen to or speak on this matter. Council in Committee recommends that this matter be deferred until after it has been heard by the Courts. (b) Aurora Fire Department Fire Chief Wilson, Deputy Chief Patrick, Fire Prevention Officer Bolsby and Firefighter Roylance appeared before the Committee to present a film on Extraction Equipment which the Department wishes to purchase. Firefighter Roylance showed the film on a course he had taken at Seneca College using this equipment. The Committee recommends that the Fire Department be authorized to purchase one C-10 Air Cutting Tool complete (300 lb. Operating Pressure) at a cost of $1,065.00 plus tax. 2. CAPITAL BUDGET WORKS COMMITTEE Councillor Ostick outlined to the Committee projects which could be undertaken immediately as there was still money available under the Subsidy Budget. The Committee would recommend that the recommendation of the Works Superintendent, as outlined in his memo of October 29th, 1979 regarding Alternative Works Department projects be accepted and the work be done immediately. The Council would further recommend that if weather permits, work on the rural roads be undertaken within the ceiling of the subsidy dollars available. ·-··---··--~---·"•··--~'"'•...;M..;.,_n~v-· •••-··~-•-'• '·""=-'"""'""'~·v"~~~'=~"'"""'"""""""""'-"""""'-""'=-=~<>~~-"'--..!.c..~--...:...:..-L..:..:.---.:..:. _________ • __ • -··-· ·---~----------~ COUNCIL MEETING ••• MONDAY, NOVEMBER 5th, 1979 -17- REPORTS OF COMMITTEES (continued) 3. CORRESPONDENCE (a) Letter.20-133 -K. Dittmar -Sidewalk -Banbury Court Petition The Committee considered the request of residents on Banbury Court asking that the sidewalk be eliminated in this subdivision and the subdivider be requested to plant trees instead. --The Committee waul d recommend that the Subdivider be ad vi sed that Council approves this request and further than in consultation with Wm. Walker, Town Superintendent and N. Weller, Parks Foreman, trees, up to the value of the proposed sidewalk, be planted on the boulevard by the developer. (b) Letter 19-103 -Aurora Chamber of Commerce Re: Signs Council in Committee discussed this matter and recommends that the Aurora Chamber of Commerce be advised that Council would be interested in having larger signs than the Chamber of Commerce has suggested at the entrances to the Town and would ask the Aurora Chamber of Commerce to consider this request. (c) Letter 20-1 -Process Consultants Ltd. -Street Name Valhalla Heights Subdivision Council in Committee recommends that the Street Name "Odin Crescent" be approved for this Subdivision. (d) Letter 20-33-Markborough Properties Limited Stopping Up of Walkway -Block L, Plan M-57 The Committee recommends that the necessary By-law be prepared for Council's consideration. (e) Letter 20-71 -Ministry of the Environment -Hydrogeologic Investigation York Durham Trunk Sewer The Committee recommends that this letter be received as information. (f) Letter 20-76 -H. McKenna -Removal of Trees Council in Committee recommends that this letter be received as appropriate action has already been taken. (g) Letter 20-86-Organization of Small Urban Municipalities Income Tax Exemption -F1ref1ghters The Committee recommends that a Resolution be prepared for Council's consideration. (h) Letter 20-98 -Aurora Public Library W1ntario Grant for Furniture and Equipment The Committee recommends that this letter be referred to the Library Liaison Committee for study and report as soon as possible. (i) Letter 20-105 -Corporation of Town of Valley East -Resolution Re: School Children Cross1ng Highways with More Than Two Lanes Council in Committee recommend that this letter be received. (j) Letter 20-101 -Region of York -Introduction of Intra Regional Athletic Events Council in Committee discussed this matter and would recommend that the Regional Chairman be advised that the Aurora Council would like to see a Committee of Area Municipality members set up to study, suggest and receive, concrete ideas in this regard. ,---~-------~-~-~·-··-----r~-.,. . .-~~----·--·-------~-··~-,.~~-. ~-------~-~-~--~~'-'"="''='""'""'~'""==or-<-=""'""-'="''"""'"""~"'~'~''""~'~'"'---·--'-·-·"'-'··--·--··-·-·--•~<-•~·---·---~-~~---~-- COUNCIL MEETING ••• MONDAY, NOVEMBER 5th, 1979 -18- REPORTS OF COMMITTEES (continued) Councillor Kel Tonner, Chairman of Aurora's Parks and Recreation Committee, would be willing to attend such a meeting. (k) Letter 20-104-Wimpey Homes Limited-Regional Water Supply The Committee recommends that this letter be referred to Mayor Timpson to pursue with the Commissioner of Engineering. (1) Letter 20-140-Technical Committee Report Proposed Plan of Subdivision -Aurora Highlands Golf Club The Planning Committee at its meeting of April 4, 1979, gave draft approval in principle to the above noted proposed plan of subdivision. Staff were instructed to work with the subdivider and his consultant to resolve the technical problems and to recommend conditions of draft approval directly to Council. Several meetings have been held with the subdivider and many of the technical problems have been discussed. The following conditions of draft approval are therefore proposed. It is suggested that changes respecting the road layouts be shown on the revised draft plan. Since sewage treatment capacity is not available for the entire proposal, it is suggested that sewage treatment allocation be made to certain of the lots. This has been discussed with the applicant and the following allocation for 149 units is recommended; lots 1-102 inclusive and 316-362 inclusive, subject to the normal financial requirements being met. This arrangement would facilitate construction of Murray Drive. Because sewage allocation cannot be made to the entire subdivision some limitations must be placed on the owners so that building does not occur until after allocation has been made. The methods of accomplishing this have been discussed with Regional staff and with the owners. Condition 3 below would allow registration of the entire plan and would place a restriction on the issuance of building permits until after sewage treatment allocation has been made. This method is operating in several municipalities in the Region and it is felt that this would be the preferred method of handling the problem of insufficient sewage treatment capacity in this case. However, the final decision as to how this would be handled rests with Regional Council. It is therefore suggested that an alternative condition, which would restrict registration of the parts of the subdivision for which sewage treatment capacity is unavailable until allocation has been made, also be communicated to the Region as a second choice. The drawback of this second alternative is that part of the plan could remain unregistered for a considerable time period until servicing capacity becomes available. This is set out below as Condition 3 and 3a and headed "Alternative". 1. The Council's conditions and amendments applying to the approval of the final plan for registration of the subdivision are as follows: 2. That this approval applies to the revised plan by Derek Willis and Associates which shows 362 detached residential lots and 6 blocks. 3. That the owner agree with the Town of Aurora that building permits will not be issued on lots 103-315 inclusive, a total of 213 lots, (Phase II) until sewage treatment allocation has been made to those areas and verified by the Regional Commissioner of Engineering. "Alternative" 3. That final approval for registration shall apply to Phase I a maximum of 149 lots namely lots 1 to 102 inclusive, and 316 to 362 inclusive, and the streets adjacent thereto as shown on the revised draft plan. ·-----------· ····-----~· ---·----------~---"-~· ~~-~u>=~•~·--~n•••=o~=>~-~~==~~O-""""'"''="'=•==~'"-" _____ •---••~.-'.• ----------------~· ~~ ---------- /----., COUNCIL MEETING ••• MONDAY, NOVEMBER 5th, 1979 -19- 3a. That the lands to be withheld from final approval at this time, namely the balance of the plan of subdivision shown as Phase II on the draft plan, shall only be released in accordance with the lotting pattern for Phase II as shown on the draft approved plan, at such time as sewage treatment capacity and water capacity are available and have been allocated to these lots by the Town of Aurora to the satisfaction of the Regional Engineering Commissioner. 4. That the road allowances shall be dedicated as public highway. 5. That the streets shall be named to the satisfaction of the Town of Aurora and the Regional Planning Department. 6. That the owner conveys land in the amount of 5% of the land included in the plan to the Town of Aurora for a park pursuant to the provisions of Section 33 {5} (a) of The Planning Act. Alternatively, the Municipality may accept cash in lieu of the said conveyance and under the provisions of Section 33 {8} of The Planning Act, the Municipality is hereby authorized to do so. 7. That the owner shall enter into a Subdivision Agreement with the Municipality agreeing to satisfy all of the requirements financial and otherwise of the Municipality, concerning the provision of roads, installation of services and drainage. 8. That such easements as may be required for the installation of services or snow dumping shall be granted to the appropriate authority. 9. That the owner shall carry out before final approval for registration: (a) An environmental analysis of the lands in Phase II to the satisfaction of the Municipality, and the South Lake Simcoe Conservation Authority and the Ministry of Natural Resources. and {b) Should this analysis indicate that certain lands are unsuitable for building that the draft plan will be appropriately amended provided that no more than a total of 362 lots will be created. 10. That prior to final approval for registration the owner shall investigate methods of allowing pedestrian or bicycle access through the appropriate parts of the open space blocks to complete the walkway system provided for in the Interim Official Plan. 11. That the owner shall agree in the Subdivision Agreement not to apply for building permits on any part of the plan until the water looping has been installed on McDonald Drive and Seaton Drive. 12. That a one-foot reserve adjacent to Brookland Court, as indicated in blue on the draft plan, shall be conveyed to the Municipality. Council in Committee discussed the foregoing comments, and would recommend that Item Numbers 3 (second}, 3A and 10 be deleted from these conditions. The Committee would further recommend that when the Subdivision Agreement is being processed, staff be directed to investigate the feasibility of having the Developer include walkways and bicycle access through the appropriate blocks. 4. UNFINISHED BUSINESS Councillor Ostick requested that the Deputy Clerk prepare and present at the first meeting of each month, a list of unfinished business for Council's consideration. 5. CHURCH STREET SCHOOL Council in Committee discussed this matter at length and would recommend that they convene into a Special Meeting of Council tonight, to consider an appropriate Resolution in this regard. ~----~-~-.~.J.-.<.,...".,.,.._~ .... ~~,_....--~---~--·--'-'---~~-"'-""='-""""--'="'"'-"' -~"""""===.,.···"'"''"'"""~~.~-"'-·=--~·"~-.------.--~--·-- ··.,~.- -----, COUNCIL MEETING ••• MONDAY, NOVEMBER 5th, 1979 -20- REPORTS OF COMMITTEES (continued) 6. LOTS NORTH AND SOUTH OF FIRE HALL Councillor Stewart asked for Council's consideration in having a Plan showing lots to the north and south of the new Fire Hall registered on title so these lots could be put up for sale. Council in Committee recommends approval of this request. The meeting adjourned at 10:05 p.m. Items 1-3(i): Carried Item 3(j): Carried Items 3(k),(l)-6: Carried Timpson: Resolved that Council in Committee Report #129 dated October 29th, 1979 Isaacson: be discussed item by item and accepted as amended and the Seal of the Corporation be attached hereto. CARRIED Report #130 -Administration Committee ••• Various Matters Councillor Isaacson in the Chair. The Committee respectfully submit the following:- The meeting of the Administration Committee was held on Monday, October 29th, 1979 at 3:00 p.m. in the Mayor's Office. Those in attendance were Mayor George D. Timpson, Councillor Betty Pedersen, Councillor Earl Stewart and Councillor John West. Also in attendance was Transit Co-ordinator Carole Allen. Regrets were received from Councillor Richard Isaacson. 1. Letter 19-107 -Memo from Transit Co-Ordinator Re: Family Trust Proposal to Advertise in Bus Shelters. The Committee recommends that the offer of Family Trust Real Estate to pay for a bus shelter, primarily for advertising purposes, be denied with appreciation extended for the offer. The reason for denial is that the Committee believes that the presence of advertising on a large scale in one shelter will lead to the placement of unauthorized posters or defacement of other shelters, not all owned by the Town, located elsewhere in the Municipality. The Committee suggests that Family Trust Real Estate consider installing benches in existing bus shelters. 2. Letter 20-122 -Proposal From Go Transit to Erect a Bus Shelter The Committee recommends that the proposal received from Go Transit to erect a bus shelter in front of the Canadian Tire Store at no cost to the Town of Aurora be approved. 3. Letter 20-139 -Memo from Transit Co-Ordinator Re: 4x12 Bus Shelters The Committee recommends that the quotation of Ancaster Aluminum in the amount of $889.00 for a bus shelter with walls consisting of three horizontal panels of glass and metal be approved. The Committee also recommends that the painted parts of such shelters be finished in blue. It will be necessary for the Town to install the appropriate concrete foundations slabs for the shelters. ~--~----·--·--~~~~~ ... ~,_..,:._,~"'~----·~--~::_·~·-·~··· ~:....,..;.:..;""""'~""'='·"''''~~¢~@,-:•,,,_,;.,,,~,;..,:""'"""""..ci"-""=~-......:..:....;.,:.;""~-'-··'-'-··-·'·-:__,··----~-------....:.~.:..:.....-~---~----~--·---·- COUNCIL MEETING ••• MONDAY, NOVEMBER 5th, 1979 -21- REPORTS OF COMMITTEES (continued) 4. Letter 20-121 and Letter 20-123 re: Rerouting of Town Bus Daily Operation The Committee recommends that the Town of Aurora Bus Route be rescheduled as noted on the attached map. 5. Letter 20-88 -Aurora High School Commencement Awards The Committee recommends that Scholarships in the amount of $100.00 each be awarded to the following students: Grade 13 Grade 12 Wayne Hortensius Karen Smereka Dani e 1 Neal Christine Gray Vi vi en Benson 6. Letter 20-35 -Report of Livestock Valuer 92.4% 80.2% 90.4% 75.8% 75.8% The Committee recommends that the claim of Mr. John Hickson for one ewe as valued by Mr. James Rae, in the amount of $150.00 be paid. The Committee also recommends that the fee of Mr. James Rae in the amount of $15.00 be paid. 7. Purchase of MICOM Word Processing Equipment The Committee recommends that the Micom Word Processing Equipment be purchased at a price of $15,005 + 7% P.S.T. be approved. The Committee advises that sufficient funds are in the budget to accommodate this purchase. 8. Invitations to be Municipal Auditor The Committee recommends that invitations to express interest in the municipal audit in the Town of Aurora be extended to local auditors as well as our present auditor. These invitations to be answered by November 23rd, 1979. 9. Reduction of Industrial Park Bank Loan The Committee recommends that the Industrial Park Bank Loan be reduced by $300,000.08. Items 1-3: Carried Item 4: Amended Pedersen: Resolved that Item 4 be referred to the next Administration Meeting. Timpson: CARRIED Item 4: Carried as Amended Items 5-9: Carried Timpson: Resolved that the Administration Committee Report #130 dated October Pedersen: 29th, 1979 be discussed item by item and accepted as amended and the Seal of the Corporation be attached hereto. CARRIED Report 131 -Works Committee ••• Various Matters The Committee respectfully submit the following: A meeting of the Works Committee was held on Thursday, October 25th, 1979 at 7:30 p.m. in Committee Room No.1 at the Administrative Centre. Present Were: Councillor L. Ostick, Councillor R. Simmons, Councillor T. Jones, Town Engineer Mr. H. Borgdorff, Town Superintendent, Mr. Wm.G. Walker. -----·---~--~----'~~;_,_;,.,;, ___ ~.~~----~-~~.~~--'..:.:.,.,.~~A~•0f.~~..,.,M.i~;,;,t~~""'-~'<~~>r=l,_,<>o=··-.,..,.~~·~· ..:..-~-.__:,,:.: ·~-------~---~-----''""---'0-----·------·--- '""•-, COUNCIL MEETING ••• MONDAY, NOVEMBER 5th, 1979 -22- REPORTS OF COMMITTEES (continued) Item 1 Letter 18-112 -Sewer Location -Mill Street Mr. Borgdorff's report on moving the sewer to the east to minimize damage to the road was discussed. The Committee recommend that the sewer remain on the road allowance to avoid having to take an easement on the private property to the east. Item 2 -Letter 15-155 -Surface Treatment (Roads) was received as information. Item 3 -Sewer and Water Lateral Costs The Committee reconsidered this item but still make the same recommendation to Council. Item 4 -1979 Construction Budget The Committee reviewed the 1979 Construction Budget. In view of the urgency of this matter, the Chairman was instructed to bring this report directly to Council in Committee prior to the presentation of this report. Item 5 Letter 20-19 -Reconstruction of Berczy, Larmont and Mosley Streets The Committee expressed concern at the delays in commencing this project and questioned the Town Engineer regarding the progress that would be made this year and the possibility of extra costs to the Town if any asphalt paving failed over the winter. Mr. Borgdorff was certain that the first asphalt lift on the roads would be laid this year. As the Contractor was one month late starting the work he felt that any additional asphalt work because of cold conditions would be the contractor's responsibility. Item 6 -Letter 20-26 -Sterling Drug Ltd. -Intersection of Murray Drive and Yonge Street The Committee recommend that a letter be sent to Sterling Drug Ltd. describing what work is proposed at the intersection of Yonge Street and Murray Drive and our projection of future traffic patterns. Item 7 Letter 17-89 -Ministry of the Environment re: Resource Recovery The Committee recommend agreement in principle to the Minister's suggestion subject to agreement in detail in negotiations with the Minister's staff. The total estimated deficit next year would not be more than $20,000 with the Town share $10,000. Item 8 -Letter 15-250 -Drainage 77 Foreht Crescent The Town Solicitor is of the opinion that the Town has no legal obligation in this case. Council is free to do work in this area but would create an awkward precedent. The Committee recommend that no work, except of an emergency nature, be undertaken until the owners of the properties involved make an agreement to pay their share of the costs. Item 9 -Letter 19-28 -1-3 Hawthorne Lane -Storm Connection The Committee received the Town Superintendent's verbal report that no storm connection was required in this case. While agreeing that this might be technically correct, the Committee expressed concern that this might contravene our own By-law regarding connection of weeping tiles to sanitary sewers. The matter was referred back to the Town Superintendent to investigate the legal aspect. ----~--~~--~-,.;.~~.:.:,,.,.._,~·--·----~-··-· -· . ___ _:.~:.;___;,-"'=;,.;;,~~~ .. "'$,-~mi"""'*"~'""""'"""'~~.;...;~-~~,;o.,.~--·"-: ... _;_; ______________ ~----'-..;:;:...------------· -·- , .. ·"--. COUNCIL MEETING ••• MONDAY, NOVEMBER 5th, 1979 -23- REPORTS OF COMMITTEES (continued) Item 10 -Metric Road Needs Study The Committee is doubtful whether it is necessary, at this time, to employ a Consultant for this work and referred the matter to the next meeting for further information and the amount of work involved. Item 11 -Red & Gold Club, Aurora High School Councillor Jones reported that the Red & Gold Club were preparing to have sidewalks and driveways cleared of snow for the handicapped and the elderly. The Committee recommend that the Town purchase not more than 24 suitable snow shovels for loan to the Red & Gold Club at a cost of $174.37 including P.S.T. Item 12 -1979 Budget -Item 3200-25 Garage Pit or Hoist-$7,ooo;oo The Superintendent reports that after consideration he is of the opinion that a hoist would be a better investment than a pit because of the additional types of work possible. The estimated cost of this item is now $16,000.00. The Committee recommend deferral. Pressure Washer -$1,200 This unit is a cold water unit and further investigation has shown this to be less effective than expected. The Committee recommend the purchase of a hot-water pressure washer at the approximate cost of $3,500.00. Ostick: Resolved that Works Committee Report #131 dated October 25th, 1979 be Simmons: discussed item by item and accepted and the Seal of the Corporation be attached hereto. CARRIED Report #132 -Parks & Recreation Committee ••• Various Matters The Committee respectfully submit the following:- A meeting of the Parks and Recreation Committee took place on Tuesday, October 30th, 1979 at the Community Centre. Present Were: Councillors Tonner, West, Stewart and Jones; Citizen Members Khamissa, Caruso and Anquetil; and Staff Members Keffer, Weller and Verdoold. Regrets Mrs. Vivian Seaman. 1. CORRESPONDENCE: Letters received as information: ~al18-85 -Advanced Pool Co. b 19-46 -Seneca Co 11 ege (c) 19-99 -Family and Childrens' Services (d) 20-31 -Advanced Pool Co. (e) 20-42 -Ontario Parks Association (f) 20-27 -Community Tennis Club (g) 20-178 -R.J.D. Moddle 2. NEW BUSINESS: (a) Aurora Community Tennis Club The Parks and Recreation Committee recommends to Council that should successful completion of negotiations with F.K. Construction Company result in improved courts at Fleury Park and a suitable clubhouse facility being built, that the Aurora Community Tennis Club be asked to move their operation from McMahon Park to Fleury Park, subject to the following conditions: ---~-----··~~-~--.:.~.;~~'--·~-··----·~··-·-·: __ • .::.:.::.;.:..:.:s--·-·~·--~M.;;~.o>WLC<".;.,._...,,;;;,,.,"'~"''""'"""""-'">'•~'-"'"-.<'>'<"""""-Y<~---•:L~'-·-~""--·-'.---.--:c.---·--·---~-'~----·-•-•A•••.:.••~--- COUNCIL MEETING ••• MONDAY, NOVEMBER 5th, 1979 -24- REPORTS OF COMMITTEES (continued) i.that the club agree to operate in the summer season between the time of dismantling the proposed air-dome and its fall assembly (approximately May 1-0ctober 1). i i. that the club agree to pay the energy costs at Fleury Park during their period of operation in lieu of rent. iii.That the club agree to institute a daily fee payable by a non-member who wishes to use the courts when they are available. Such a fee would be payable to the Community Club who would be responsible for its collection. (b) Region of York Parks and Recreation Association The Committee recommends that Councillor Stewart be authorized to attend the R.Y.P.R.A. Communications Workshop December 13, and that the usual expenses be paid. (c) Langdon's Bus Lines The Committee recommends that Community Centre Manager Keffer be authorized to negotiate with Langdon's Bus Lines re fee for parking six buses overnight at the Community Centre parking lot. Meeting Adjourned at 10:00 p.m. Next meeting Tuesday, November 27th, 1979 -Committee Room #1, Administrative Centre. Item 1: Carried Item 2 (a):Amended West: Resolved that this item be deferred to Unfinished Business. Stewart: ,_/ CARRIED r· - '----- Item 2(a): Carried as Amended Item 2(b)and(c): Carried Tonner: Resolved that Parks & Recreation Committee Report #132 dated October Stewart: 30th, 1979 be discussed item by item as amended and the Seal of the Corporation be attached hereto. CARRIED RESOLUTIONS Royal Canadian Legion Remembrance Day Parade, Wreath and Programmes Simmons: Resolved that the Royal Canadian Legion be granted permission to hold a West: Remembrance Day Parade on November 11th, 1979 between 1:00 p.m. and 2:00 p.m. in the Town of Aurora. Be It Further Resolved that the Town of Aurora be responsible for the purchase of one wreath in the amount of $35.00 and for the cost of the Remembrance Day Programmes. Poppy Week -Week of November 4th, 1979 CARRIED Simmons: Resolved that the Week of November 4th, 1979 be proclaimed "Poppy Week" West: in the Town of Aurora. CARRIED ·---~~-~--·~~~~....:.::.:.~;...:._:,_. ·~"-~-----~·.;_~;._:__.;;_:.;:____:_:_.~.__.~_,~oJo.< . .,:.,_~~·b~~.;M6,-mMW~<~--""""'-"-''"'''"'"'''i<_'="'''-'''"Ml--<.-..."'-'-"--•......:..:-..:.C. COUNCIL MEETING ••• MONDAY, NOVEMBER 5th, 1979 -25- RESOLUTIONS (continued) Recommendation of Draft Approval Ontario Housing Corporation, Phase II Isaacson: Resolved that the Corporation of the Town of Aurora Council recommends Pedersen: draft approval of the Subdivision of Ontario Housing Corporation, Phase 2, file number 19T-79016 subject to the following conditions:- 1. That this approval applies to the revised plan dated October 3, 1979 which shows a total of 38 detached residential lots, 36 semi-detached residential lots and one block. 2. That the road allowances included in this draft plan of subdivision shall be dedicated as public highways. 3. That the streets shall be named to the satisfaction of the Town of Aurora and the Regional Planning Department. 4. That the Owner conveys land in the amount of 5% of the land included in the plan to the municipality for park purposes pursuant to the provisions of Section 33 {5) (a) of the Planning Act. Alternatively, the municipality may accept cash in lieu of the said conveyance and, under the provisions of Section 33 {8) of The Planning Act, the municipality is hereby authorized to do so. 5. That any dead ends and open sides of road allowances created by this Plan of Subdivision shall be terminated in one-foot reserves, to be conveyed to the municipality and held in trust by the municipality until required for future road or the development of adjacent land. 6. That the road allowances included in this draft plan of subdivision shall be dedicated as public highways. 7. That the Owner shall enter into a Subdivision Agreement with the Municipality agreeing to satisfy all the requirements, financial and otherwise, of the municipality concerning the provision of roads and installation of services and drainage. 8.· That such easements as may be required for utility or drainage purposes will be granted to the appropriate authority. 9. That the Owner shall agree in the Subdivision Agreement not to apply for building permits on any part of the Plan until the water looping has been installed on McDonald Drive and Seaton Drive. CARRIED Allocation of Servicing Capacity Proposed Plan of Subdivision -OHC Phase II Isaacson: Resolved that the Clerk-Administrator upon receipt of a Letter of Credit Pedersen: in the amount of $214,230.00 to cover Lot Levies and Service Development Costs, be and is hereby authorized to advise the Regional Municipality of York that the Council of the Corporation of the Town of Aurora does hereby allocate Servicing Capacity for 74 Units in the proposed Plan of Subdivision, Phase 2, Ontario Housing Corporation. CARRIED Allocation of Servicing Capacity Proposed Plan of Subdivision -Aurora Highlands Phase I Isaacson: Resolved that the Clerk-Administrator upon receipt of a Letter of Credit Pedersen: in the amount of $431,355.00 to cover Lot Levies and Service Development Costs, be and is hereby authorized to advise the Regional Municipality of York that the Council of the Corporation of the Town of Aurora does hereby allocate Servicing Capacity for 149 Units in the Proposed Plan of Subdivision, Phase I, Aurora Highlands Golf Course {Granada Inv. Ltd.). CARRIED ·--·-·-----"-"-~~__;,.,;~--~---~-------~~:: .. _;___:._~·.:....::.:..:;.:,..,.o.o~~~-,.."""'_,,.;._.,.~__:,~~~.,,,,,,,,"'''"~~~-~~'-'-•~:.:.___::._c __ ·~~-----··-·-'-c........:."'"'-~~~-----,----- -~-.. COUNCIL MEETING ••• MONDAY, NOVEMBER 5th, 1979 -26- RESOLUTIONS (continued) Income Tax Exemption Volunteer Firefighters Pedersen: Whereas the Income Tax Act, Section 5 (l) (B) (VIII) provides an Isaacson: exemption of $300.00 for expenses incurred in the discharge of duties as a volunteer firefighter, has not been amended since its adoption in 1961, And Whereas $300.00 is not a realistic amount of money at the present time, And Whereas the difficulty of obtaining volunteer firefighters is very prevalent, And Whereas a change in the exemption would provide added incentive therefore encouraging present and future volunteer firefighters to remain in this most essential service, And Whereas the total cost to Canadian citizens of providing this tax incentive to volunteer firefighters is much less than the total cost of paying full-time firefighters in all the small communities of Canada to provide this same service, And Whereas the Minister of Treasury and Economics for the Province of Ontario supports this recommendation, Therefore Be It Resolved that the Council of the Town of Aurora request the Federal Minister of Finance to increase the exemption to at least $1,000.00, And Further that this Resolution be sent to Ontario Small Urban Municipalities and Association of Municipalities of Ontario for their endorsation to the local M.P., Han. Sinclair Stevens, and to the Prime Minister, The Right Han. Joe Clark, and Mr. Jim Gillies, P.M.O. CARRIED Account of George Flanagan Tree Service Tonner: Resolved that the account of George Flanagan Tree Service-Tree Stewart: Trimming in the amount of $4,550.00 be paid and the Seal of the Corporation be attached hereto. CARRIED Reid & Associates Accounts Ostick: Resolved that the following accounts of Reid & Associates: Simmons: Project Reconstruction of Berczy, Mosley and Larmont Streets Municipal Swimming Pool Renovations Alteration to Sewage Pumping Station Gabion Wall -Waterworks Site Total ... Inv.No. Amount Account 4455 4456 4457 4465 $ 504.14 3360-40 122.46 Recreation 572.36 Engr.Res. 777.03 Engr.Res. $1,975.99 in the total amount of $1,975.99 be paid and the Seal of the Corporation be attached hereto. CARRIED ·----~-~---~--~.-.,:.;:.;.;.:.~~:.----~------'-:'~.::__~;_:.;:~~;..;...·_""'~~;,=;.'=.,;,;~~>'i.%~~"-""~"'-li=~"""':.''''''""''"""'_'_..___~-,;:._,~--'-···-'-. -~~----------------~---'--'--'··---------- COUNCIL MEETING ,,, MONDAY, NOVEMBER 5th, 1979 -27- RESOLUTIONS (continued) Reid & Associates Invoice 4443 Professional Engineering Advisory Services Ostick: Resolved that Invoice 4443, Reid & Associates for Professional Simmons: Engineering Advisory Services in the amount of $1,326.90 be paid and the Seal of the Corporation be attached hereto. CARRIED Payment Certificate No. 1 D.I. Construction (Engelhard Drive) Ostick: Resolved that Payment Certificate No. 1 (D.I. Construction Co. Inc.) in Simmons: the amount of $40,432.46 for the construction of Engelhard Drive be paid and the Seal of the Corporation be attached hereto. Tender for Snow Ploughing of Parking Lots CARRIED Ostick: Resolved that the Tender of Martin Van Lierop & Sons Ltd. for snow Simmons: ploughing of parking lots as follows:- 2 -Front End Loaders $22.00 per hour 3 -Four Wheel Drive with 8' Bucket and 8' Blade $20.00 per hour 1 -Tandem Truck $20.00 per hour 1 -Single Axle Truck $16.00 per hour be accepted and the Seal of the Corporation be attached hereto. CARRIED UNFINISHED BUSINESS 1. Tennis Bubble Tonner: Resolved that this project be approved in principle and the Clerk- Isaacson: Administrator be authorized to enter into negotiations for an Agreement with F.K. Construction in this regard for Council's consideration and further that Item 2(a) of the Parks & Recreation Report #132 be approved. CARRIED 2. Heritage Day Tonner: Resolved that a letter be forwarded to Sinclair Stevens, M.P. advising Stewart: them that the Town of Aurora Council are not in favour of the holding of a National Heritage Holiday in February. CARRIED 3. Tonner: Resolved that payment to Mrs. D. Street in the amount of $26.73 be Isaacson:authorized. CARRIED BY-LAWS Isaacson: Bill No. 2312-79-Being a By-law to prohibit and/or Regulate the Pedersen: discharge of firearms in the Town of Aurora ••• be Read A Third Time. AMENDED ~--------·---· ~..:..:.0.~--o--'-~•-·--·--· -···'--~-""">=-''-'·~~s,;._""""".,..""""""""'"""'''".,;"'"'"'"'''""=<'=="""'"""""""'~~~·-~~~-'-'-·---"-'·----------- COUNCIL MEETING ••• MONDAY, NOVEMBER 5th, 1979 -28- BY-LAWS (continued) Amendment: Simmons: Resolved that Item 2 of this By-law be amended by the addition of the Ostick: words "or a person who has received written permission from the person who is an Owner or Resident Tenant of a property in excess of 1 hectare in· size. CARRIED By-Law 2312-79 was then read a Third Time. Isaacson: Be It Hereby Resolved that:- Pedersen: Bill No. 2314-79-Being a By-law to amend By-law No. 1452 as amended Being a By-law to designate through Highways. Bill No. 2315-79 -Being a By-law to assume for Public Use and Stop Up Walkway Block L, Plan M-57 and to authorize the transfer of such walkway to Markborough Properties Limited. Bill No. 2316-79 -Being a By-law for prescribing the time for setting fires and precautions to be observed. Bill No. 2317-79 -Being a By-law to Amend By-law 2227-78 Being a By-law to provide an Interim Tax Levy and the Collection Thereof. Bill No. 2318-79 -Being a By-law to provide for the establishment and regulations of a Volunteer Fire Department in the Town of Aurora. Bill No. 2319-79 -Being a By-law to Regulate Vehicles and Trailers parking in access routes of apartment buildings, hospitals, hotels, motels, nursing homes, shopping centres, town houses, industrial buildings and town facilities in order to prevent fires or the spread of fires. Bill No. 2320-79 -Being a By-law to adopt Amendment No. 12 (Gelleny) to the Official Plan of the Aurora Planning Area. Bill No. 2321-79-Being a By-law to amend By-law 1863 being a Restricted Area (Zoning) By-law (OHC Phase 2} Bill No. 2322-79-Being a By-law to authorize the Mayor and Clerk to sign the Site Plan Agreement between the Town of Aurora and Ventrella Realty Ltd • ••• Be Read a First Time. CARRIED Isaacson: Be It Hereby Resolved that:- Pedersen: Amendment: Bill No's 2314-79, 2315-79, 2316-79, 2317-79, 2318-79, 2319-79, 2320-79 2321-79 and 2322-79 • ••• be Read a Second Time. AMENDED Isaacson: Resolved that By-laws #2316-79, #2318-79 and #2319-79 be referred to the Tonner: next Council in Committee meeting. CARRIED By-laws #2314-79, #2315-79, #2317-79, #2320-79, #2321-79 and #2322-79 were then read a Second Time. --~----------..:..:~~· ·-· -·-·---·~--~··-·---~·-_:__..:.:._..:.L, . .:..:..;~~~-v>-~"'-""=""-•:;,..£<,o,,;,,,;,,;c,r''i'=.~MM;.<;to~i.~="'"'=""~· ~· ·~~-.-~:.~--...:......:_"_:: c~....C----·-~------"''"'-·-· -------------'------- \"',;' I \ ...... ~__../ COUNCIL MEETING ••• MONDAY, NOVEMBER 5th, 1979 -29- BY-LAWS (continued) Tonner: Be It Hereby Resolved that Section 21 of By-law 2220-78 be suspended and Isaacson: Bill No. 2322-79 now before Council, be read a Third Time and enacted and that Third Reading be taken as read. AMENDED Amendment Tonner: Resolved that By-law #2322-79 be a read a Third Time this day being Simmons: subject to the Letter of Credit being received. CARRIED By-Law #2322-79 was then read a Third Time. ADJOURNMENT Tonner: Resolved that the meeting be adjourned at 11:01 p.m. CARRIED Mayor Clerl<