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MINUTES - Council - 19800505'·,, ... ~ \ .. ,_. MINUTES OF THE 9th COUNCIL MEETING HELD IN THE COUNCIL CHAMBERS, MONDAY, MAY 5th, 1980 at 8:00 p.m. PRESENT WERE: Mayor Timpson, Councillors Isaacson, Jones, Ostick, Pedersen, Stewart, and Tonner. Councillor West sent his regrets. Mayor Timpson declared a possible conflict of interest on Bill 2360-80 re levy to be paid to the York County Board of Education and refrained from discussion on voting thereon. Councillor Tonner declared a possible conflict of interest on Bill 2360-80 re levy to be paid to the York County Board of Education and refrained from discussion or voting thereon. Councillor Isaacson declared a possible conflict of interest on Bill 2360-80 re levy to paid to the Region of York and refrained from discussion or voting thereon. Councillor Tonner rose on a point of privilege and advised Council members of the following. Councillor Pedersen had been awarded the Jean Thompson Memorial Award. This award was presented by Regional Council of the Beta Sigma Phi for Councillor Pedersen's many years of service to the Society and the Community. Mayor Timpson was elected President of the Organization of Small Urban Municipalities. This Organization is made up of 600 municipalities and is the link with the Provincial Government. CONFIRMATION OF MINUTES: Jones: Be it hereby Resolved that the Minutes of April 8th, 1980 (8:00p.m.), Ostick: April 8th, 1980 (11:2D p.m.) and April 21st, 1980 be adopted as printed and circulated. CARRIED CORRESPONDENCE: 9-1 The Banner re: Community Guide Advertisement (Ref. Administration Committee) 9-2 Mr. N. Weller memo to Mr. K. B. Rodger re: Job Vacancy Posted April llth/80 (Information, Treasurer, Mr. N. Weller) 9-3 Mr. Wm. G. Walker memo to Mr. K. B. Rodger re: Reclassification of Works Department Employee -Mr. B. Noble 9-4 9-5 (Information, Treasurer, Mr. Wm. G. Walker, Mr. K. B. Rodger) Ministry of Intergovernmental Affairs re: (Information, Treasurer, Solicitor, Mr. Enforcement Officer, Mr. K. B. Rodger) The Provincial Offences Act, 1979 R. J. Harrington, By-Law Ministry of Housing re: 19T-79016 Street Names , Aurora Home l/67 -Phase II M.O.H. File No. (Ref. Council in Committee, Mr. R. J. Harrington, Mrs. C. Gowan) 9-6 Regional Municipality of York -Clerk's Department re: Town of Aurora By-law 2349-80 (Information, Mr. R. J. Harrington, Mrs. S. Seibert) 9-7 York Regional Land Division Committee re: Application for Consent by J. Richard and Cecile Day (Information, Mr. R. J. Harrington) 9-8 York Regional Land Division Committee re: Application for Consent by Walter H. Routledge (Information, Mr. R. J. Harrington) 9-9 Ontario Municipal Board re: Board's Order-By-law 2292-79 (R. Allanl (Information, Mr. R. J. Harrington, Mrs. S. Seibert, Mrs. C. Gowan ,•oM---~~-~·-~M~·-~~.-~ .. -~ • ..__,.,,~,-~~,~~~------·----• .......,._~¥~.-~=--~~-==-<><=«~~='''-''''"-""'"""'-~""""=--=·=··>~~~==·~~-~··_.~~~---·-~· -~-~· •··-----~--------~-----••----·-·-·--·- COUNCIL MEETING ••• MONDAY, MAY 5th, 1980 -2- CORRESPONDENCE (continued) 9-10 Aurora Public Library re: Davis Oil Co. -Service and Billing (Information, Treasurer, Mrs. C. Allen) 9-11 Kennel Inn re: Report for January/February/March, 1980 (Information) 9-12 Town of Wingham -Office of the Mayor -re: Resolution -Alcohol Related Driving Offences (TABLED) Tonner: Resolved that this letter be deferred and clarification of the wording be Pedersen: obtained from the Town of Wingham. CARRIED 9-13 Ministry of Revenue Information Bulletin re: Reorganization of Assessment Division, Appointment of Assistant Deputy Minister Property Assessment (Information, Treasurer) 9-14 Ontario Municipal Employees Retirement Board re: OMERS Update (Information, Treasurer) 9-15 IBM Canada Ltd. re: Voter Notification Processing -current prices (Information, Mrs. c. Gowan) 9-16 S. M. Benedetto, Barrister & Solicitor of Block A, Plan 289, Aurora re By-laws (Information, Treasurer, Mr. R. J. re: Lored Construction Ltd. 2326-79 and 2327-79 Harrington) and Part 9-17 Ministry of Natural Resources re: Town of Aurora By-law 2298-79 (Thompson) (Ref. Council in Committee, Mr. R. J. Harrington, Mrs. s. Seibert) 9-18 Regional Municipality of Ottawa-Carleton re: Resolution -Pedestrian Crossover Review (TABLED) Ostick: Resolved that this letter be received. Isaacson: CARRIED 9-19 Ontario Municipal Board re: Receipt of By-law Number 2295-79 (Roller Rink) (Information, Treasurer, Mr. R. J. Harrington) 9-20 Ministry of Agriculture and Food re: Weed Inspectors Meeting (Information, Mr. R. J. Harrington, Mr. T. Van, By-law Enforcement Officer, Mr. N. Weller) 9-21 Port Hope Disaster Relief Fund re: Request for donation (Ref. Administration Committee) 9-22 Siegal, Fogler, Barristers & Solicitors re: Lots 21 to 25, Plan M-51 - Agreement between Town of Aurora and Inferno Holdings Limited (Information, Mr. R. J. Harrington to reply) 9-23 Ministry of Housing, Ontario Housing Corporation re: 1979 Rent Supplement Program (Ref. Administration Committee, Treasurer) 9-24 Ministry of Housing, Ontario Housing Corporation re: Losses on Rental Housing Projects for year ended December 31, 1979 (Ref. Administration Committee, Treasurer) 9-25 Regional Municipality of York -Planning Department -re: Proposed Housing Construction in the Town of Aurora 1980-1982 (copy of letter to Mr. M. Bradbury, Station Manager, Aurora Postal Station) (Information, Mr. Wm. G. Walker, Mr. H. Borgdorff, Mr. R. J. Harrington, -----·--·-------~----------------.--~~--~~=-~~~~---"'~"""·-·-·----~"-~~-·-· COUNCIL MEETING ••• MONDAY, MAY 5th, 1980 -3- CORRESPONDENCE {continued) 9-26 Derkowski Payne Ltd., Community Planning Consultants, re: Subdivision Application, Three Seasons Homes Ltd. (Ref. Planning and Development Committee, Treasurer, Mr. Wm. G. Walker, Mr. H. Borgdorff, Mr. R. J. Harrington, Mrs. S. Seibert) 9-27 438615 Ontario Limited Subdivision Application re: Lots 71 and 72 Con. 1 WYS Hunter's Hills Estates Phase 2 (Ref. Planning and Development Committee, Treasurer, Mr. Wm. G. Walker, Mr. H. Borgdorff, Mr. R. J. Harrington, Mrs. s. Seibert) 9-28 The Planning Management Group re: Official Plan Amendment Application Lots 71 and 72, Cone. 1, W.Y.S., Hunter's Hills Estates Phase 2 9-29 9-30 (Ref. Planning and Development Committee, Treasurer, Mr. Wm. G. Walker, Mr. H. Borgdorff, Mr. R. J. Harrington, Mrs. S. Seibert) Fire Chief Stuart G. Wilson to Mayor and Council (Ref. Parks and Recreation Committee, Mr. R. Ferguson, Mr. N. Weller, Mr. L. Keffer) Committee of Adjustment re: Submission A-5-80, Aurora -John E. Sunnerton -Notice of Hearing (Ref. Planning and Development Committee, Mr. re: Church Street School J. Harrington, Mrs. P. Lot 53,. Plan 475 Town of R. J. Harrington) 9-31 The Land Titles Act re: Notice of Application reApplication No. 16-197g Granada Investments Limited (Information, Mr. Wm. G. Walker, Mr. H. Borgdorff, Solicitor, Mr. R. J. Harrington, Mr. K. B. Rodger, Mrs. s. Seibert) 9-32 York Regional Land Division Committee re: Notice of Public Hearing re: 146.80.A -Walter Harris Routledge (Ref. Planning and Development Committee, Mr. R. J. Harrington, Mrs. s. Seibert) 9-33 Town of Newmarket, Office of the Fire Chief re: Telephone Charges on Fire Dispatch System (Ref. Public Safety Committee, Treasurer, Mrs. C. Allen, Mr. K. B. Rodger, Fire Chief S. Wilson) 9-34 Regional Municipality of York Treasury Department re: 1st Quarter Charges -Sewage (Information, Treasurer, Mr. Wm. G. Walker) 9-35 w. J. Amos re: Request for information re Canadian symbolism (Information, Clerk to Reply) 9-36 Toronto Trust Cemeteries re: Proposed Expansion of the Aurora Cemetery Part Lot 74, Con. 1, EYS (Ref. Planning and Development Committee, Mr. R. J. Harrington) 9-37 Association of Municipalities of Ontario re: Special Seminar re The Provincial Offences Act, 1979 (Ref. Administration Committee, Mr. R. J. Harrington, By-law Enforcement Officer, Mr. K. B. Rodger) 9-38 159 Yonge Street North Aurora Limited (C. R. Crowe) re: Application for re-zoning (Ref. Planning and Development Committee, Mr. R. J. Harrington to reply) 9-39 Financial Times of Canada re: 1980 Directory of Industrial Locations in Canada (Ref. Economic Development Committee) 9-40 Ministry of I ntergovernmenta 1 Affairs re: The Provincial Offences Act, 1979 (Mr. R. J. Harrington, By-law Enforcement Officer, Mr. K. B. Rodger) ------~·-·~~--·~.,~~~---~~~-~-*-~~~~-,.~~··~~,~~~~·--~--------~---·~·····-----.----· --· .. ·-··-~-------- COUNCIL MEETING ••• MONDAY, MAY 5th, 1980 -4- CORRESPONDENCE (continued) 9-41 South Lake Simcoe Conservation Authority re: Water Management Advisory Board Minutes (Information) 9-42 York Regional Police Force re: "Sparky" The Talking Police Car (Information, Councillor B. Pedersen, Mrs. C. Allen, Mr. F. Bolsby) 9-43 York Regional Police Force re: Paid Duty Officers for July 1st Celebrations (Information, Councillor B. Pedersen, Treasurer, Mrs. C. Allen) 9-44 Richard L. Handy re: Application for Employment (Information, Mr. R. J. Harrington, Clerk to Reply) 9-45 York Regional Police Force re: By-laws 2348-80 and 1852-69 (closing of shops in Town of Aurora on Dominion Day) (Information, Mrs. c. Gowan, Councillor B. Pedersen) 9-46 Regional Municipality of York-Clerk's Department re: By-law No. W-51-80-59, (to establish charges for water supply to area municipalities) (Information, Treasurer, Wm. G. Walker) 9-47 Regional Municipality of York -Planning Department re: Proposed Plan of Subdivision Part Lots 71 and 72, Cone. 1 WYS (Hunter's Hills Phase 2) (Ref. Planning and Development Committee, Mr. Wm. G. Walker, Mr. H. Borgdorff, Solicitor, Mr. R. J. Harrington, Mr. K. B. Rodger, Mrs. S. Seibert) 9-48 South Lake Simcoe Conservation Authority re: Agenda for Executive Committee Meeting (Information) 9-49 Goldstein & Merifield, Barristers and Solicitors re: Tadgell purchase from 438614 Ontario Ltd. (Hunter's Hill Subdivision) (Information, Solicitor, Clerk reply) 9-50 Jennifer Harris re: Harris Purchase from G.R.W. Construction Ltd. Lot 103, Plan M-57, 151 Walton Drive (Information, Mr. R. J. Harrington to reply) 9-51 Aurora Mens Softball Association re: Light Rental at Town Park for 1979 (Information, Treasurer, Mrs. P. Ferguson to reply) 9-52 R. V. Anderson Associates Limited, Consulting Engineers and Planners re: Deficiencies of Alliance Industrial Subdivision -Phase 1 {Information, Mr. W. Walker, Mr. R. J. Harrington) 9-53 York Regional Land Division Committee re: Application for Consent by Harry and Jane Strawbridge, Lot 77 Cone. 1, file number 139.80.A (Ref. Planning and Development Committee, Mr. R. J. Harrington, Mrs. s. Seibert) 9-54 South Lake Simcoe Conservation Authority re: Minutes of April 16, 1980 meeting (Ref. Parks and Recreation Committee, Mrs. P. Ferguson, Mr. N. Weller) 9-55 Ministry of the Environment re: News Release (Information) 9-56 Ministry of Agriculture and Food re: Tile Drainage Debenture 1980-81 (Information) 9-57 York University re: University Credit Courses in the York County Area (Ref. Parks and Recreation Committee, Mrs. P. Ferguson) COUNCIL MEETING ••• MONDAY, MAY 5th, 1980 -5- CORRESPONDENCE (continued) 9-58 York University re: University Credit Courses in the York County Area (Information, Mr. L. Keffer) 9-59 York Regional Land Division Committee re: Council Comments -Routledge (Information, Mr. R. J. Harrington) 9-60 Ministry of Intergovernmental Affairs -Subsidies Branch re: 1980 Involvement in Municipal Administrtion -Ministry Approval (Information, Treasurer) 9-61 Ministry of Culture and Recreation re: Grant Request for Aurora Lions Club (Information, Mr. K. B. Rodger, Mrs. P. Ferguson) 9-62 The Hon. Sinclair Stevens, P.C., Q.C., re: Bell Canada's Proposal to Increase Telephone Rates (Information) 9-63 Ontario Municipal Board re: Tariff of Fees (Information, Mr. R. J. Harrington, Mrs. S. Seibert, Committee of Adjustment) 9-64 Vic Priestly Landscape Contracting Ltd. re: Property Maintenance By-1 aws (Ref. Council in Committee, Mr. R. J. Harrington) 9-65 Ministry of Culture and Recreation re: Confirmation of Eligibility Historical Update (Ref. Economic Development Committee, Mrs. c. Allen) 9-66 City of Kingston re: Boycott of 1980 Olympic Games in Moscow (TABLED) Jones: Resolved that this letter be received. Ostick: CARRIED 9-67 Aurora Public Library re: Drainage Problems and Reconstruction of Parking L~ (Ref. Council in Committee, Treasurer, Mr. Wm. G. Walker, Clerk to Reply) 9-68 Ministry of the Attorney General re: Schedule of Friday Morning Sittings, 50 Eagle St. West, Newmarket, Court Room# 101 (Information, Solicitor, Mr. R. J. Harrington, By-law Enforcement Officer) 9-69 Falk, Smith, & Thompson re: Bay-Tower Homes -Plan M-50 (Information, Treasurer, Clerk to Reply) 9-70 Cassar, Hector, Payne & Co. re: 1979 Financial Statements (Information, Council, Treasurer) 9-71 Ursula Ostick re: Garbage in Fleury Park (Ref. Parks and Recreation Committee, Mrs. P. Ferguson, Mr. N. Weller, Clerk to Reply) 9-72 Association of Municipalities of Ontario re: AMO Report #20 -The Draft Planning Act (Ref. Council in Committee, Mr. R. J. Harrington) 9-73 Ministry of Housing re: "A Guide to Residential Planning and Design in Small Communities": (Information, Mr. R. J. Harrington, Mrs. s. Seibert) 9-74 Fire Prevention Officer Fred J. Bolsby memo to Mayor and Council re: Public Halls By-law (Ref. Public Safety Committee) ~-----~---··-··-··------~----~·-·---~---~~·······---~·~···-·····~··-~-~····--·~-~. ----------- "-'. COUNCIL MEETING ••• MONDAY, MAY 5th, 1980 -6- CORRESPONDENCE {continued) 9-75 Ministry of Culture and Recreation re: Wintario Community Grants Program for 1980-81 (Ref. Parks and Recreation Committee, Mrs. c. Allen, Mr. K. B. Rodger, Mrs. P. Ferguson, Mr. N. Weller, Mr. L. Keffer) 9-76 Ministry of Intergovernmental Affairs re: Revision to Provincial Grant Program (Information, Treasurer) 9-77 Fire Chief Stuart G. Wilso'n memo to Mayor George D. Timpson and Members of Council re: Report re Fire Protection Survey 1980 (Ref. Public Safety Committee, Mrs. C. Gowan) 9-78 Reid and Associates Limited re: Industrial Parkway Extension, Project No. 782 (Ref. Works Committee, Mr. Wm. G. Walker) 9-79 United Townships of Laxton, Digby and Longford, Clerk's Office re: Boycott of the Olympic Games {TABLED) Tonner: Resolved that this letter be received. Stewart: CARRIED 9-80 York Regional Land Division Committee re: Application for Consent by Kenneth E. and Kathleen I. Webb, file number 34.80.A {Information) 9-81 Assessment Region No. 14 re: S.L.S.C.A. Properties -Regional Municipality of York (Information, Treasurer to reply) 9-82 Klaus Wehrenberg re: Property Standards Committee {Information, Mrs. C. Gowan) 9-83 A. J. Diamond Associates, Architects re: Church Street School (Information, Councillor J. West, Treasurer) 9-84 9-85 9-86 Ontario Municipal Board re: (Information, Treasurer) Receipt of By-law Number 2291-79 {Gilbert) Bevark Holdings Limited re: Hunter's Hills Subdi vision, formerly Elderberry Estates, Yonge Street and Bloomington. Subdivision Agreement, Mustang and Town of Aurora, No. LT 09277 (Ref. Technical Committee, Solicitor) Mr. Hugh Moreland re: Extra Line of Traffic on Yonge Street Extended from Elderberry Farm to Ridge Road West (Information, Mr. Wm. G. Walker, Mr. H. Borgdorff, Mayor George D. Timpson to reply) 9-87 Aurora Horticultural Society re: Application for a Grant for 1980 (Ref. Administration Committee, Treasurer) 9-88 Mr. E. N. Cochrane re: Request to George Wimpey Canada Limited for permission to enter on orchard lands (Information, Mr. R. J. Harrington) 9-89 Regional Municipality of York re: Contract No. 80-6, Reconstruction of Wellington Street and Industry Street Intersection. File 7921-08 (Information, Mr. Wm. G. Walker, Mr. H. Borgdorff, Fire Chief S. Wilson) 9-90 Regional Assessment Commissioner, Region of York re: Report on Apportionment (Information, Treasurer) ~-•>-•"·--·~-~~•~""-<........._Wm--•~--'~--·-~·---~-~-·--~---~~==~·-«<'<<"•='<=~~,.,_,.~-'==.,._-,,.,"u'~"~«=~·'='"-~-·--·-~~-~~--~---•-~~~•·~---~----·~---'~-•r-~----~-·---~--~--·-• COUNCIL MEETING ••• MONDAY, MAY 5th, 1980 -7- CORRESPONDENCE (continued} 9-91 South Lake Simcoe Conservation Authority re: Flood Warning System Manual (Information, Mr. K. B. Rodger) 9-92 South Lake Simcoe Conservation Authority re: Agenda of April 29, 1980 Meeting (Information) 9-93 Reid and Associates Ltd. re: Sanitary Trunk Improvements, Project No. 828 (Ref. Works Committee, Treasurer, Mr. Wm. G. Walker, Mrs. c. Allen) 9-94 Regional Municipality of York re: Conditions and Amendments re O.H.C. Phase 2 Subdivision Agreement (Ref. Planning and Development Committee, Mr. R. J. Harrington, Mr. K. B. Rodger, Mrs. S. Seibert) 9-95 Ontario Municipal Board re: Board's Order made reProposed Plan of Subdivision by George Wimpey Canada Limited, Aurora West (Information, Mr. R. J. Harrington, Mrs. S. Seibert) 9-96 Davis Oil Co. re: Increase in Price of Fuel (Information, Mrs. C. Allen, Treasurer) 9-97 Reid and Associates Ltd. re: Record of Transmittal re Industrial Pkwy. N. (Ref. Economic Development Committee, Mr. Wm. G. Walker, Mr. H. Borgdorff, Mrs. s. Seibert) 9-98 Terri Gaston, Aurora Borealis Rangers re: Grant Received from Town of Aurora (Information) 9-99 Ministry of Intergovernmental Affairs re: Approval of Application for Program Participation (Information, Treasurer, Mrs. c. Gowan) 9-100 Ministry of Intergovernmental Affairs re: Approval of Application for Program Participation (Information, Treasurer, Mrs. C. Gowan) 9-101 Fire Chiefs. Wilson memo to Councillor Betty Pedersen re: Volunteer Firefighter-Glen Irvine (Ref. Public Safety Committee) 9-102 Ontario Municipal Board re: Board's Order re By-law 2295 -(Roller Rink) (Information) 9-103 Mrs. Carole Allen memo to Mr. K. B. Rodger re: Bus Route Change (Ref. Administration Committee) 9-104 Granada Investments Limited re: Suggested Street Names -Aurora Highlands Subdivision (Ref. Council in Committee, Mr. R. J. Harrington, Mrs. s. Seibert, Mrs. C. Gowan) 9-105 McPherson and Binnington re: Cousins Draft Plan of Subdivision (Ref. Planning and Development Committee, Economic Development Committee, Mr. Wm. G. Walker, Mr. R. J. Harrington, Mrs. S. Seibert) 9-106 R. E. Winter & Associates Ltd. re: Richmond Hill Official Plan -REWAL File No. 5614 (Ref. Council in Committee, Mr. R. J. Harrington, Mr. K. B. Rodger, Mrs. s. Seibert) 9-107 Newmarket New Age Centre re: New Age Centres and Free Seminars (Ref. Council in Committee) COUNCIL MEETING ••• MONDAY, MAY 5th, 1980 -8- CORRESPONDENCE (continued) 9-108 Regional Municipality of York re: Mr. Hugh Cousins, Part Lots Nos. 185 and 187, R.P. 246, Part of Lot No. 78, Con. 1 (Ref. Planning and Development Committee, Economic Development Committee, Mr. Wm. G. Walker, Mr. H. Borgdorff, Mr. R. J. Harrington, Mr. K. B. Rodger, Mrs. s. Seibert, Fire Chief S. Wilson) 9-109 Regional Municipality of York re: Ministry of Housing Subdivision Pt. Lot 77, Cone. 1 (Information) 9-110 Reid and Associates Ltd. Sewage Pumping Stations, (Information) re: Alterations to Yonge St. and Plant Site Project No. 786 -Manual of New Equipment 9-111 Mayor's Memo No. 130 to All Members of Council and Mr. K. B. Rodger re: Town of Aurora Lease with Theatre Aurora (Ref. Council in Committee) 9-112 Family Trust Corporation re: Opinion of Value, Pt. Lot 2 Plan 409 -Dodie Street (Ref. Council in Committee, Mr. K. B. Rodger) 9-113 Regional Municipality of York re: By-law No. 2353-80 (Multiple Stop a Aurora Heights and Haida), and By-law No. 2356-80 (designating through Highway-Aurora Heights Drive). (Information, Mrs. C. Gowan) 9-114 Town of Whitchurch-Stouffville, Cemetery Board re: Joint Purchase of Land (Ref. Planning and Development Committee, Mr. R. J. Harrington, Mrs. s. Seibert) 9-115 Regional Municipality of York re: Planning Committee Agenda (Information, Mr. R. J. Harrington) 9-116 Regional Municipality of York re: Health and Social Services Committee Agenda (Information) 9-117 Regional Municipality of York re: Engineering Committee Agenda (Information) 9-118 Universal Bailiff Service Ltd. re: Soliciting Bailiff Business (ref. Administration Committee, Treasurer) 9-19 Falk, Smith & Thompson re: By-law 2298-79 (Thompson) (ref. Council in Committee, Solicitor, Mr. R. J. Harrington, Mrs. S. Seibert) 9-120 Mr. Wm. G. Walker memo to Mr. K. B. Rodger re: Reclassification of Works Department Employee -Mr. B. Green (RESOLUTION) 9-121 Mr. Wm. G. Walker memo to Mr. K. B. Rodger re: Capital Equipment Requirements -Works Department (Ref. Council in Committee, Mrs. C. Allen) 9-122 Ministry of Transportation and Communications re: Polyethylene Pipe Culverts and Sewers (Information, Mr. Wm. G. Walker, Mr. H. Borgdorff) 9-123 Regional Municipality of York re: Hearing -St. John Sideroad at Regional Road No. 38 (Bathurst Street) Jog Elimination (Information, Mr. Wm. G. Walker) ~----------~-.-~--~-~-~~,.,...~--·------------- '·--~ COUNCIL MEETING ••• MONDAY, MAY 5th, 1980 -9- CORRESPONDENCE (continued) 9-124 The Ontario School Trustees' Council re: Press Release -Financing of Education (Information) 9-125 Bevark Holdings Limited re: Hunter's Hills Subdivision, Mustango Uncompleted Obligations (Information, Mr. Wm. G. Walker, Mr. H. Borgdorff, Solicitor, Mr. R. J. Harrington, Mrs. S. Seibert) 9-126 Regional Municipality of York re: Contract No. 80-1 (Bathurst Street) (Information, Mr. Wm. G. Walker, Mr. H. Borgdorff) 9-127 G. Doerrsam & Sons Co. Ltd. re: Hazardous Material Classifications (Information, Mr. R. J. Harrington, Fire ChiefS. Wilson) 9-128 Credit Control Systems Inc. re: Notice of Intention to Commence Legal Action-Chemprize Limited (Information, Solicitor, Mr. L. Keffer, Mrs. C. Allen) 9-129 Reid and Associates Ltd. re: Reconstruction of Berczy St., Mosley St. and Larmont St., Project No. 781 (Information, Mr. Wm. G. Walker) 9-130 Cosman Insurance Adjusters Limited re: Roy Rogers vs. The Corporation of the Town of Aurora (Information, Mr. Wm. G. Walker, Mrs. c. Allen) 9-131 Guelph Recreatioin and Parks Dept. re: Ontario Parks Association 28th Annual Conference (Ref. Parks and Recreation Committee, Mr. N. Weller) 9-132 Regional Municipality of York, Treasury Department re: Interest on Prepayment of Levy (Information, Treasurer) 9-133 Regional Municipality of York, Planning Department re: Summer Employment (copy of letter to Miss Ning-Chung Wu) (Information, Mr. R. J. Harrington, Mrs. c. Gowan) 9-134 South Lake Simcoe Conservation Authority re: Executive Committee Minutes (Information) 9-135 StrathY, Archibald & Seagram re: Town of Aurora sale to Engelhard Part 3, Plan 65R-2587, Part 4, Plan 65R-3213 (Information, Councillor E. Stewart, Treasurer) 9-136 Catherine Klein re: Application for Employment in Recreation Department (Information, Mrs. P. Ferguson) 9-137 Markborough Properties Limited re: Plan M-87 (Markborough Phase 2 Subdivision) (Information, Mr. Wm. G. Walker, Mr. H. Borgdorff, Mr. R. J. Harrington) 9-138 Strathy, Archibald & Seagram re: Progressive Packaging Limited Purchase from The Town of Aurora, Part 2, Plan 65R-2906 (Information, Councillor E. Stewart, Treasurer) 9-139 Jessie Bryson, King City Cemetery Board re: Expansion of Cemetery Lands (Ref. Planning and Development Committee, Mr. R. J. Harrington) 9-140 Mrs. C. Allen memo to Mr. K. B. Rodger re: Recirculating Fans -Fire Hall (Ref. Council in Committee, Fire Chiefs. Wilson) 9-141 Aurora Public Library re: Aurora Public Library Budget, 1980 (TABLED, Council, Treasurer) ---"~~··~-~~"'""=~~=.<<~'='.,;,...-.~.~~=~-~·---'-'-.;._,.,__,,'-'._~·••-"«•--'='"==="' --=-=.,.=~~.~.-.;,, _ _,._,_~,--•~"-"'--"-'--'--·•~-'~"-"r~·=~•-~-~··-••-·•·---------- ·~.--. COUNCIL MEETING ••• MONDAY, MAY 5th, 1980 -10- CORRESPONDENCE (continued) 9-142 Reid and Associates Ltd. re: Professional Engineering Services Rendered re Advisory Services {Information, Treasurer, Mr. Wm. G. Walker, RESOLUTION) 9-143 StrathY, Archibald & Seagram re: Town of Aurora sale to Puccini's Auto Service Ltrd., Parts 1 and 2, Plan 65R-3167 (Information, Councillor E. Stewart, Treasurer, Mr. R. J. Harrington) 9-144 G. L. Oliver, Chairman, LACAC re: Policy and Initiatives for Commercial Development Affecting the Core Area (TABLED to Council in Committee May 14, 1980) 9-145 Mrs. C. Allen memo to Mr. K. B. Rodger re: Bus Advertising (Ref. Administration Committee) 9-146 Paul D. Wood re: Property Maintenance Standard Committee (Information, Mr. R. J. Harrington, Mrs. C. Gowan) 9-147 Process Consultants Canada Ltd. re: Completion Certificate for Valhalla Heights Subd. Ph. II ((Information, Mrs. C. Gowan to reply) 9-148 Ministry of Intergovernmental Affairs Information and Operating and Capital (Information, Treasurer to reply) re: Submission of 1980 Tax Levy Budgets 9-149 Ontario Task Force on Provincial Rail Policy re: Future of Rail Transportation in Ontario (Ref. Council in Committee) 9-150 Regional Municipality of York re: Contract No. 80-6 (Intersection of Wellington St. East and Industry St.) {Information) 9-151 Toronto Area Transit Operating Authority re: Minutes of Meeting No. 58 (Information) 9-152 York County Board of Education re: Information for 1980 Tax Notices {Information, Treasurer) 9-153 Ministry of Intergovernmental Affairs re: Act To Amend The Municipal Act (Ref. Counncil in Committee) 9-154 St. Andrew's College re: Advertising in the Yearbook (Ref. Council in Committee) 9-155 Mr. Wm. G. Walker to Mr. K. B. Rodger re: Reid and Associates Ltd. Invoice No. 4620, 4622, 4625 -Professional Engineering Services Rendered (RESOLUTION) 9-156 The International Institute of Municipal Clerks re: Participation at the Toronto Conference (Information, Mr. K. B. Rodger) 9-157 Corey Alebeek re: Taxes -Change in School Support (Information, Clerk to reply) 9-158 Clement, Eastman, Dreger, Martin & Meunier, Barristers and Solicitors re: Glenrick Holdings Ltd. purchase from the Town of Aurora, Part Lot 77, Cone. 1, being Part 2 on Reference Plan 65R-2937 {Information, Solicitor, Councillor E. Stewart) 9-159 Mrs. c. Allen memo to Mr. K. B. Rodger re: Tender -Single Surface Treatment (RESOLUTION) --~-----'·~~,·~~~---···......v•;,_:._,.;~~-"·-~-~-----····· ....... """""=~==-':""'"-'>."""""""_..,.,.,,..,._"' ... ~"~'"-----'..._'~~-----· -'-'----~--~-----~-~·---·~·-"-'"-~~--~----- COUNCIL MEETING ••• MONDAY, MAY 5th, 1980 -11- CORRESPONDENCE (continued) 9-160 Reid and Associates Ltd. re: Sanitary Trunk Sewer Improvements, South-West Quadrant, Project No. 828 (Ref. Works Committee, Mr. Wm. G. Walker) 9-161 Reid and Associates Ltd. re: Sanitary Trunk Sewer Improvements, South-West Quadrant, Project No. 828 (Ref. Works Committee, Mr. Wm. G. Walker) 9-162 Norwich Union Life Insurance Society re: Policy AG2492 (Information, Mrs. c. Gowan, Payroll, Mr. K. B. Rodger) 9-163 York Regional Land Division Committee re: Application for Consent by Owen and Margaret Barr -Plan 36 Part of Lot E (Ref. Planning and Development Committee, Mr. R. J. Harrington, Mrs. S. Seibert) 9-164 Bramalea Limited re: Lot Levies -R.P. M-1582 (Information, Treasurer, Mr. R. J. Harrington) 9-165 Newmarket Cemetery CompanY re: Need of Additional Land (Ref. Planning and Development Committee, Mr. R. J. Harrington, Mrs. s. Seibert) 9-166 Reid and Associates Ltd. re: Industrial Parkway Extension, Project No. 782 (Ref. Works Committee, Mrs. C. Gowan) 9-167 Ontario Municipal Board re: Board's Order made April 23, 1980 -By-law 2291-79 (Gilbert) (Information, Mr. R. J. Harrington, Mrs. S. Seibert) 9-168 Ministry of Culture and Recreation re: Master Plan for Recreation (Information, Treasurer, Mrs. P. Ferguson, Councillor John West) 9-169 South Lakes Simcoe Conservation Authority re: Minutes of Meetings (Information) 9-170 Regional Municipality of York re: Contract No. 80-1, Bathurst Street, King Road to Wellington St. West (Information, Mr. Wm. G. Walker, Mr. H. Borgdorff, Mr. R. J. Harrington, Fire Chief S. Wilson) 9-171 King Water Treatment Technology Ltd. re: Water and Wastewater Treatment Advisory Services (Information, Clerk to reply) 9-172 York County Board of Education re: Proposed Plan of Subdivision Part of Lot 83, Cone. 1 W.Y.S. File Number 46.01.49 (Aurora West) (Information, Mr. Wm. G. Walker, Mr. H. Borgdorff, Mr. R. J. Harrington, Mrs. s. Seibert, Technical Committee) 9-173 Rethink re: Progress Memo #9 -Master Plan for Recreation (Information, Councillor J. West, Treasurer, Mrs. P. Ferguson) 9-174 Town of Newmarket re: Establishment of a Local Architectural Conservation Advisory Committee (Information, Clerk to reply} 9-175 Mrs. C. Allen memo to Mr. K. B. Rodger re: Two Way Radio c/w Outside Speaker (RESOLUTION} 9-176 Mrs. C. Allen memo to Mr. K. B. Rodger re: 6" Slicing Tine (RESOLUTION) 9-177 NRG Consultants Inc. re: Notebook "What Price Procrastination" (Information, Mrs. C. Allen, Mr. L. Keffer) ~-<~<o~--'--"-H·~~-~~~·~.;,;~,_~----'"'-~·v~----~~· -• ·-· .. ~·""'-·~~~---;~·.~·~"""""""'~---"""'-''"''''"''===~""-'"·'"'""'"~'"""'<~o~p·-~,---~~·---'------'----'-·---·--<'0~'-~.0~~'0··"'""'"'=·-"-VO ______ ~~--'---- COUNCIL MEETING ••• MONDAY, MAY 5th, 1980 -12- CORRESPONDENCE (continued) 9-178 Mrs. c. Allen memo to Mr. K. B. Rodger re: New Fence and Fence Repair - Pumping Station (Community Centre), Sewage Treatment (Machell) (RESOLUTION) 9-179 Aurora Fire Department re: Activity Report for Month of April, 1980 (Ref. Public Safety Committee) 9-180 Lions Club of Aurora, Inc. re: Request to hold Carnival in Town Park- May 9-10, 1980 (TABLED) Tonner: Resolved that permission be granted the Aurora Lions Club to hold their Jones: Annual Carnival in the Town Park on May 9th & lOth, 1980. CARRIED 9-181 Falk, Smith, & Thompson re: By-law 2298-79 Lot 38, 39and 40, Plan 340 (Thompson) (Information, Solicitor, RESOLUTION) Ostick: Resolved that the Clerk's Report be dealt with as outlined. Pedersen: CARRIED DELEGATION: Mr. Bridgeford, Chairman of the Aurora Library Board's Finance Committee, to request Council to reconsider the reduction of funds from the 1980 Library Budget. Mr. Bridgeford stated that this money was needed to keep the 8 and 16 millimeter films and projectors in working order. Also that recall book system needs improving. Stewart: Resolved that the matter of this delegation be deferred until "Unfinished Isaacson: Business". CARRIED REPORTS OF COMMITTEES: Report #46 -Works Committee ••• Various Matters A meeting of the Works Committee was held on Thursday, 24th April, 1980 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 and Town Superintendent Wm. G. Walker. 1. Letter 7-129 -Surface Drainage Problem -Wells St. and Kennedy St. East The Town Superintendent explained the circumstances leading up to the problem. The person concerned in making changes on his property did not put in a pipe large enough to take the flow of water in heavy storm conditions. The Town did not approve of the work that was done. The Town has no authority to order any changes to be made. It is suggested that Councillor Simmons approach the person involved to see if he can negotiate a solution to the problem. 2. Letter 7-98 -American Waterworks Association Membership It 1s recommended that the membersh1p be renewed at a cost of $43.00. 3. Street Bench Installations There are no benches in stock that can be put in new 1 ocat ions. It is recommended that the Town does not become involved in providing any more street benches. It would be a suitable project for a service club. .-.....<.>«<=~~"·~w•~·~'"''"~~'-~~ .... ~;,.,.<,'-•"-~•o~~~·A-·--··-"•...._:..:.:•-·-~; .... ,,:..;,~~-="-'~•·•e~"""""--t=""'~"-'-~'"-='<'oe>.''>"'•"==="-="7."-C'-'•=="'-"'-="T~7""''A-'~'--'-''-•~·-·-~·~---·~•••---~~=~---~----~~--~.,....~-·~·----•··- "··--~· COUNCIL MEETING ••• MONDAY, MAY 5th, 1980 -13- REPORTS OF COMMITTEES (continued) 4. Information Pamphlet The material referring to Works Department was reviewed. The Superintendent was asked to condense the material more. Material has been received from other departments and the Town Superintendent, who is co-ordinating the project, is to produce a full draft to Council in Committee on May 28th. 5. Water Meters and Consum~tion The Committee studied t e consumption figures for 1979 and requestd more detailed information for the next meeting, separating domestic consumption from industrial and commercial. Figures from adjacent municipalities were requested for comparison purposes. The Town Superintendent reported on a problem in the industrial area. Water is being supplied before the meters are installed. The committee agree that only in exceptional circumstances should water be supplied before the meters are installed. A charge should be made for the time that water is being used and not metered based on the first three months that the meter is installed. Ostick: Resolved that Works Committee Report #46 dated April 24th, 1980 be discussed item by item and accepted and the Seal of the Corporation be attached hereto. Jones: CARRIED Report #47 -Administration Committee ••• Various Matters Councillor Isaacson in the Chair. A meeting of the Administration Committee was held on Monday, April 28th, 1980 at 3:00p.m. in the Mayor's Office. Those in attendance were Mayor George D. Timpson, Councillor Richard Isaacson, Councillor Betty Pedersen, and Councillor Earl Stewart. 1. Letter 9-1 -The Banner The 1980 Community Guide is scheduled to be published in May, 1980. The Committee recommends that the Town place a one-half page advertisement in the Liberal-Banner-News edition of the Community Guide at a cost of $305.00. The advertisement will reflect the lands for sale in the Industrial Park. 2. Letter 9-87 -Aurora Horticultural Society After a thorough examination of the f1nancial return of the Aurora Horticultural Society, the Committee recommends that a grant of $200.00 be paid to the Aurora Horticultural Society as a contribution towards their work in 1980. The Committee further recommends that this amount be charged to Account No. 1400-87. 3. Letter 9-37 -The Association of Municipalities of Ontario The Committee recommends that the By-law Enforcement Officer be authorized to attend the special seminar dealing with the Provincial Offences Act, 1979, at the Holiday Inn in Barrie on Tuesday, May 6th, 1980, in accordance with the policy of Council regarding conferences and seminars. 4. Letter 9-24 -Ontario Housing Corporation 5. Letter 9-23 -Ontario Aous1ng Corporat1on The Committee recommends that the municipal 7 l/2% share of the operating cost on the rental housing project in the Town of Aurora for the year ended December 31st, 1979, in the amount of $7,947.31 be paid. The Committee further recommends that the municipal 7 1/2% share of the Ontario Housing Corporation rent supplement program for 1979, in the amount of $7,576.71 be paid. ··-•~~~-~~'·'-----"--~·~~·~-~\0....;..~· ~·-·-~A"--'-----~•~·----::-___,_,__ •• _-'--'--'"'-'-'--'-"•~-~~;,;,.,,=s=».""'<,.~''"''WA"'-"""=~==•"""'"""""""'='-"""'-''''""'''-"''''~~-·~·~'-----'-~~-~~-----•~~~~~_.,._~-""'"'-"'•-•""'"~"~'•~"~......._,J,~~.~ COUNCIL MEETING ••• MONDAY, MAY 5th, 1980 -14- REPORTS OF COMMITTEES (continued) 6. Letter 9-21 -Port Hope Disaster Relief Fund The Comm1ttee recommends that the !own of Aurora contribute $500.00 to the Port Hope Disaster Relief Fund as the result of the great damage caused by flooding of the Ganaraska River on March 21st, 1980. The Committee advises that the Province of Ontario will match every dollar raised by up to a further $3.00. 7. Letter 8-82 -Kennel Inn -Animal Control Rates 1980-81 The Committee recommends that the 7% increase from $1.85 per capita to $1.98 per capita be approved and that the new rate go into effect May 1st, 1980. 8. Letter 7-152 -Association of Municipal Clerks and Treasurers of Ontario The Committee recommends that the Deputy Clerk be authorized to attend the 42nd annual conference of the Association of Municipal Clerks and Treasurers of Ontario to be held between June 15th and 18th, 1980 at the Inn On The Park Hotel in North York and that the usual expenses be authorized in accordance with the policy of Council. 9. Letter 9-103 -Memo from the Transit Co-Ordinator Regarding Saturday Bus Route Change The Committee recommends that the Saturday bus route be changed so that the bus goes by the Canadiana Roller Rink. This will undoubtedly increase our revenue and make the Saturday bus run more beneficial to more people. 10. Donation of Trophies by Town of Aurora to Seneca College Highland Games Seneca Col lege of Appl1ed Arts and Technology is host1ng 19 0 Scott1sh Highland Games in June of this year. The organizers have approached the Town of Aurora to request a donation of three trophies to be presented in the name of the Town of Aurora at these games. The trophies would be for first place, second place and third place. The Committee recommends that $125.00 be authorized for the purchase of these three trophies and that this amount be charged to Account No. 1000-21. 11. Master Plan for Recreation The Comm1ttee recommends that the expenditure of an additional $2,000.00 for the Master Plan for Recreation be authorized and that the necessary funding be withdrawn from the Parks Reserve Account. 12. Town of Aurora Pins The Committee recommends that the new Town of Aurora pins be given at no charge to visiting dignitaries and out of country visitors in this municipality. The Committee further recommends that the pins be made available for purchase by all other individuals at a price of $1.25. 13. Letters Received as Information Letter 8-7 -Field-Springer Disaster Relief Fund. Timpson: Resolved that Administration Committee Report #47 dated April 28th, 1980 Pedersen: be discussed item by item and accepted and the Seal of the Corporation be attached hereto. CARRIED Report #48 -Council In Committee ... Various Matters Councillor Pedersen in the Chair. Council in Committee meeting was held Wednesday, April 30th, 1980 at 7:00 p.m. Present were: Mayor George D. Timpson, Councillors Isaacson, Jones, Ostick, Simmons, Stewart and Tonner. Councillors Pedersen and West sent regrets. The following matters were discussed. ~-~··~--~~.~.--'·~~;,..;,_,_.~;,;,~,_.,.;~---~---..;._,.;._""-'~~--~h-~""""""""""'"""''m=.""". ,.,...,.,..,._~,.,._,,,,,""·"'~'-=""~'"='·~'----~~· --------.. --------"·-------·-~--·~~_.~__,,._.,..,.._,_~==----~·-·?-<>~~--~------ ___ , COUNCIL MEETING ••• MONDAY, MAY 5th, 1980 -15- REPORTS OF COMMITTEES (continued) Correspondence: 1. Letter 7-112 -Siegal, Fogler, Barristers & Solicitors-Application to Close and Stop Up Accommodation Road -Registered Plan 102 The Committee recommends that the Town Solicitor be authorized to prepare the deed of conveyance for Accommodation Road and further the fee of our Solicitor for this service to be paid by Greater Realcorp Properties Ltd. 2. Letter 8-83 T. J. Miller -Request to Purchase Property -Lot 1g, Plan M-64 Council in Committee discussed this matter and would recommend that the request be denied. Mr. Miller to be advised that the criteria laid down by the South Lake Simcoe Conservation Authority states that no building or fences are allowed to extend into flood plain areas or that such area cannot be blocked off in any way. Residents may have the use of, but cannot own, such areas. 3. Letter 9-5 -Ministry of Housing -Ontario Land Corporation -Aurora HOME 1/67 -Phase II -Street Names The Committee recommends that the Street Name be "Teasdale Court" and Mrs. Rankin be so advised of Council's decision. 4. Letter 9-17 -Ministry of Natural Resources -Maple District -By-law 2298-79 The Committee recommends this letter be received and the Site Plan Agreement be presented to the May 5th, 1980 Council meeting for Council's consideration. 5. Letter 9-64 -Vic Priestly, Landscape Contracting Ltd. -Property Maintenance By-laws The Committee recommends that all applications to the Property Maintenance Committee be referred to the Administration Committee for the necessary appointment recommendations. 6. Letter 9-67 Aurora Public Library-Parking Lot Behind Library and Old F1 re Aa II Council in Committee recommends that as this letter has been acknowledged it be received at this time. 7. Letter 9-72 -Association of Municipalities of Ontario-AMO Report #20 - the Draft Plann1ng Act Council in Committee discussed this resolution and recommends that the requested comments on it be deferred until after the planned meeting of May 9, 1980. 8. Letter 9-107 -J. R. Wilson, Newmarket New Age Centre -Brochure The Committee recommends that this letter be received and a copy of the Town of Aurora Sign By-law be forwarded to Mr. Wilson. 9. Letter 9-111 -Mr. K. B. Rod er, Council in Committee discussed this matter at length and recommends that the Staff review and implement the Amendments as proposed. The Agreement to be then sent to Theatre Aurora for their consideration. 10. Letter 9-154 -St. Andrew's College Year Book The Committee recommends that a 1/2 page advertisement, at a cost of $75.00, be taken out in the St. Andrew's Year Book. --~--~---~~~~--·-··~~='_d,>J:~t.;;.'=-~·-·---~"•-~·-~------•_:.:._,_,__:.o....:._w..;...:.;..~~'o"-"='="""'"""*''<;"..£<i%".<'R.'illf,\~=""'·''''''''"''M<4>fl."~'=-'"'''-""-'"'·=~~-~~-"-'-"~-~~'--'--_'•_:__:--•-•---.~>,_~o·~~T-~<·==·'=·•~'""7~~~~.·-·~·~-v ~--·'" COUNCIL MEETING ••• MONDAY, MAY 5th, 1980 -16- REPORTS OF COMMITTEES (continued) 11. Mayor Timpson advised Council members that the Civic Awards Night would be held on May 29th, 1980 at the Community Centre. Timpson: Resolved that Council in Committee Report #48 dated April 30th, 1980 be Isaacson: discussed item by item and accepted and the Seal of the Corporation be attached hereto. CARRIED Report #49 -Parks and Recreation Committee ••• Various Matters A meeting of the Parks and Recreation Committee took place on Tuesday, April 29th, 1980. Present were: Councillors K. Tonner, E. Stewart, J. West; Citizen Members David Nisbet, Terry Anquetil, Doug McPherson, Viv Seaman, Susan Shaw; Staff Members Pat Ferguson, Norm Weller and Larry Keffer. Absent John Traganitis. 1. Minutes of March Meetin were amended as follows: 2. 3. a Susan Shaw s name be added to those present. {b) That the original proposal for the meeting on Recreation Hockey was for Coaches, Managers, interested Committee Members and Convenors. Delegation: Mrs. Gwen Halliday from the Regional Y.M.C.A. was present at the meeting as per our request. She explained to the Committee the Y's various programmes and what they have offered to the citizens of Aurora, also to explain their request for block tennis time for the Aurora Tennis Courts. Duplication of programmes was a major concern of both parties and it was suggested that programmes be shared and a meeting of all concerned parties be arranged. Winter brochures be prepared jointly and co-operation between the Y, Aurora Recration, Seneca College and York County Board of Education be tried and a meeting be set up within the next three weeks. Correspondence: (a) 9-71 Letter from Mrs. Ostick-Councillor Tonner to reply {b) 9-27 Fire Prevention Officer's Report on Church St. School. The (c) {d) (e) (f) (g) {h) ( i ) 9-54 9-57 8-42 7-176 7-161 7-132 7-106 Committee recommends Items 1 to 6 be undertaken by the Parks Department at an approximate cost of $500.00 Conservation Authority -Approval of planned facility -Received York University -Received Ministry of Culture and Recreation -Received Aurora Tennis Club -Received, copy to Master Plan Committee Sheppard's Bush -Received Ingersoll Winter Games -Received Max Wiedemann Ltd. -Parks and Recreation Committee recommends to Council that the work on Royal Road be completed first. 4. New Business: (a) The Committee recommends that Council request a policy on Recreation (Public) use, both winter and summer, for the Regional Reservoir located at the end of Orchard Heights Boulevard from the Region of York. {b) Sweet Adelines -L. Keffer is to co-ordinate the time tables for the Sweet Adelines and Theatre Aurora and help arrange suitable location for conflicting nights. 5. Old Business: (a) The Chairman advised the Committee that Tenders are being called for the resurfacing of the Fleury Park Tennis Courts. -----·~--~ .. --~~~-~.-~"'"'""'·"'·~~-~'-'--·-~----· --'--"'-'--~ .......... ~ . .,..o.,-""""....,.,...""'~~~~~·~.~. ~==~~~="~=~,-~~--~-~·~-··---.. e-0 .. ---------<0···-~-----· ------------ COUNCIL MEETING ••• MONDAY, MAY 5th, 1980 -17- REPORTS OF COMMITTEES (continued) 6. Staff Reports: (a) The Community Centre Manager reported on the success of the Figure Skating Club Carnival. Roller Skating to commence May 21st, Shinny Tournament May 28th, 29th, 30th. Car Draw May 23rd. L. Keffer also expressed concern as to the timing of renovations on Factory Theatre by the Theatre and how much this will affect rentals. (b) Recreation Co-ordinator submitted a progress report on the Art Show (attached). Also a form to be used on future registrations as suggested by the Auditor. Mrs. Ferguson reported that the pool is in excellent shape and the construction people have agreed to repaint the pool. The hill on the south west corner at the pool has eroded badly but repairs cannot be undertaken until dryer weather. Norm Weller is to make a recommendation for fixing this permanently at a later date. Mrs. Ferguson and N. Weller are to explore the cost of paving the front of the pool. Mrs. Ferguson is to correct posters to L.L.B.O. regulations regarding the Art Show. (c) Norm Weller (1) Factory Theatre -the Committee recommends to Council that the Town proceed immediately to close the lock windows, insulate and fireproof the back stairway, bring the doors and steps up to fire rating standards, drywall the area under the stage at an approximate cost of $650.00. (ii) Town Park Scoreboard-The scoreboard at the Town Park is to be removed due to rotting. (iii) Parks Conference -The Committee recommends to Council that the Parks Foreman be allowed to attend the 28th annual Parks Conference in Guelph on August 7th to lOth and the necessary funds be allowed. (iv) Church Street School -The Committee recommends to Council that notice be given to the Committee in charge of the Boat people that they vacate Church Street School as their time of use has expired. Meeting adjourned at 10:45 p.m. Next Meeting May 27th, 1980. Item 1-3(h}: Carried Item 3(i): Amended Tonner: Resolved that this matter be referred to the Town Superintendent and Isaacson: the Parks Foreman and a report be prepared showing Town owned land and M. Wiedemann Ltd. land and recommendationms on landscaping and repair work for this corner. CARRIED Item 3(i}: Carried as Amended Item 4-6(c): Carried Tonner: Resolved that Parks and Recreation Committee Report #49 dated April Stewart: 29th, 1980 be discussed item by item and accepted as amended and the Seal of the Corporation be attached hereto. CARRIED ____ ._•-·-~•o~-·~-.-y,~~-~··-·~'-'.<<"-~"-~~--•~--·""'-"-•'......:_..:__._c__---'-C.•-•"-'•~-~·~f==~~<===='"""~Y=<='•~~==~=•'''~~--.----•~•.,--·----·~~----·•-----·--.--•-•--••••• COUNCIL MEETING ••• MONDAY, MAY 5th, 1980 -18- RESOLUTIONS: 1. Mr. B. Green be Appointed to Permanent Staff Ostick: RESOLVED that upon completion of his six month probationary period and Jones: upon the recommendation of the Town Superintendent, Mr. B. Green be appointed to the permanent staff of the Town of Aurora effective April 29th, 1980. CARRIED 2. Reid and Associates Limited Accounts Ostick: Resolved that the folllowing accounts for Reid & Associates Jones: Project Inv.No. Amount Account Retainer 4620 $ 798.63 3100-38 Elderberry Hills Subdivision 4622 273.30 Engineering Reserve Reconstruction of Ross St. & Extension of Industrial Pkwy. 4625 757.39 3360-40 $1,829.32 ••• Totalling $1,829.32 be paid and the Seal of the Corporation be attached hereto. CARRIED 3. Miller Paving Limited -Single Surface Treatment Ostick: Resolved that the Tender of Miller Paving Limited for Single Surface Jones: Treatment in the amount of $15,223.63 be accepted and the Seal of the Corporation be attached hereto. CARR I ED 4. Site Plan Agreement Between Shirley E. Thompson and Town of Aurora Isaacson: Resolved that the Mayor and Clerk be authorized to sign the Site Plan Pedersen: Agreement between Shirley Elizabeth Thompson and the Town of Aurora. CARRIED 5. Fence Repair at Sewage Treatment Plant Pedersen: RESOLVED that the contract for the new fence and the fence repair at the Tonner: Sewage Treatment Plant be awarded to F. Powell Co. Ltd. in the amount of $790.00 and the Seal of the Corporation be attached hereto. CARRIED 6. Purchase of 96 -6" Slicing Tines for Parks Department Tonner: Reso 1 ved that 96 -6" Slicing Tines be purchased from Spramotor Limited Stewart: for the Parks Department at a cost of $950.16 and the Seal of the Corporation be attached hereto. CARRIED ~---~----~~-~~-~~--~~~"'"""""'""-~"<'-'-· ~---·· --~-~-...._-~~.,~-·-· -·~=.,.-«--<==..,~·~~,_~.,_~....,..~-~= .. = COUNCIL MEETING ••• MONDAY, MAY 5th, 1980 -19- RESOLUTIONS (continued) 7. Parks Department Radio ~-=··---~-~-~-----~-----·~--~··~~--·--···-·~~~-------------·- Resolved that a Two Way Radio for Parks Department be purchased from Stewart: Arkay Radio at a cost of $1,078.00 and the Seal of the Corporation be attached hereto. CARRIED 8. Alliance Lands Stewart: WHEREAS, Council deems it desirable to upgrade the zoning on a portion Isaacson: of the Industrial Lands in the Industrial Park to M-1 Zoning which does not allow any outside storage; NOW THEREFORE BE IT RESOLVED: 1. THAT the lands of the Alliance Building Corporation, Pt. Lot 76, Cl EYS, east of the Industrial Parkway and west of the proposed extension of Engelhard Drive be zoned M-1 Industrial which does not allow any outside storage. CARRIED 9. Industrial Park Loan Stewart: Resolved that the Industrial Park Bank Loan be reduced by the sum of Two Isaacson: Hundred and Fifty Thousand {$250,000.00) Dollars and the Seal of the Corporation be attached hereto. CARRIED 10. Works Department Radios Ostick: Resolved that Three Radios, for Works Department Trucks, be purchased Jones: from Canadian General Electric, at a cost of $959.50 each, and the Seal of the Corporation be attached hereto. Amendment Resolved that upon determination by the Clerk and Chairman of the Works Committee as to the designation of the Three radios, That Three Two Way Radios be purchased for the Works Department from Canadian General Electric at a cost of $959.50 each, and the Seal of the Corporation be attached hereto. AMENDMENT CARRIED UNFINISHED BUSINESS: Library Request Isaacson: Resolved that the 1980 Budget for the Aurora Public Library Board remain Stewart: as adopted by the Municipal Council on April 8th, 1980. CARRIED -~~~~---~·-'""-~-·""""-•-~· -~------~---------'--'-~· -~~uu·-~---•~....,..=--~====·'''"''"''"'"""~---_ ==•~~~~~---~~---.~·"•~-·+··-··•·---~---"---· .---~-- COUNCIL MEETING ••• MONDAY, MAY 5th, 1980 -20- BY-LAWS: Ostick: Be It Hereby Resolved that:- Pedersen: Bill No. 2360-80 -Being a By-law to adopt the estimates of all sums required during the year for general purposes, net regional levy and education requirements; and to strike the rate of taxation for the year 1980 Bi 11 No. 2359-80 -Being a By-law to create a "Town of Aurora Payroll Account" ••• be read a First Time. CARRIED Ostick: Be It Hereby Resolved that:- Pedersen: Bill No's. 2359-80 and 2360-80 ••• be Read a Second Time. CARRIED Jones: Be It Hereby Resolved that Section 21 of By-law 2270-78 be suspended and Pedersen: Bill No's. 2359-80 and 2360-80 now before the Council, be read a Third Time and enacted and the Third Reading be taken as read. CARRIED ADJOURNMENT: Tonner: Resolved that the meeting be adjourned at 10:25 p.m. CARRIED Mayor Clerk