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MINUTES - Council - 19810126(~·.··'"'\ I '--~' MINUTES OF THE 3RD COUNCIL MEETING HELD IN THE COUNCIL CHAMBERS, MONDAY, JANUARY 26th, 1981 AT 8:00P.M. Present Were: Mayor Timpson, Councillors Buck, Jones, Ochalski, Ostick, Pedersen, Stewart, Stoddart and West. Mayor Timpson declared a possible Conflict of Interest on Accounts paid to the York County Board of Education and Letter# 3-47 from the I.O.D.E. and refrained from discussion and voting thereon. Councillor Jones declared a possible Conflict of Interest on Accounts paid to the City of North York and refrained from discussion and voting thereon. Buck: Resolved that Mr. Duguid be allowed Delegation Status. Jones: CARRIED PASSING OF ACCOUNTS: Councillor Jones in the Chair. West: Stewart: Resolved that the following account in the total amount of $42,092.94 details of which are on file with the Treasurer's Office, be approved for payment and the Seal of the Corporation be attached hereto. York County Board of Education $42,092.94 CARRIED Mayor Timpson in the Chair. West: Stewart: Resolved that the following Capital accounts in the total amount of $120,448.73 details of which are on file with the Treasurer's Office, be approved for payment and the Mayor issue orders on the Treasurer for same, and the Seal of the Corporation be attached hereto. Road Construction Region of York Waterworks Reserve Bob's Plumbing Algonquin Trenching Vehicle Replacement Ontario Hydro Industrial Park City of North York City of North York Lloyd and Puree 11 CARRIED $119,327.83 $119,327.83 $ $ $ $ 150.00 150.00 300.00 49.80 49:80 $ 299.36 197.80 274.00 ~ . 77r.T6 COUNCIL MEETING ••• MONDAY, JANUARY 26th, 1981 -2- PASSING OF ACCOUNTS: (continued) West: Stewart: Resolved that the accounts in the total amount of $1,392,682.61 details of which are on file with the Treasurer's office, be approved for payment and the Mayor issue orders on the Treasurer for same, and the Seal of the Corporation be attached hereto. General Works Department Fire Department Parks Department Community Bldgs: Hist. Soc McMahon Factory Theatre Church Street Victoria Hall Parks Building Community Centre: Building Canteen Recreation Water Accounts paid prior to Council CARRIED 375.50 38.39 382.28 1,018.02 497.64 378.95 8,424.91 2,388.12 $ 90,045.43 34,066.84 4,186.12 4,941.70 2,690.78 10,813.03 1 ,008. 71 3,138.19 1,241 '791.81 CORRESPONDENCE: 3-1 Tackaberry Turf N Tree Limited re: Letter of Introduction (Information, Mrs. C.A. Allen, Mr. N. Weller) 3-2 The Royal Canadian Legion re: Letter of Appreciation -1st Annual Fashion Show (Information, Fire Chief S.G. Wilson) 3-3 Aurora Quarrying re: Accepted Offer to Purchase between Aurora Quarrying and The Corporation of the Town of Aurora (Information, Solicitor, Economic Development Committee, Councillor E. Stewart) 3-4 Colin Graham, 94 Tecumseh Drive re: Ice Rink and Toboggan Run in Machell Park (Ref. Leisure Services Committee, Mr. N. Weller, Clerk to Reply) 3-5 R.J. Harrington letter to Aurora Resthaven re: Site Plan Agreement and Letter of Credit (Information) 3-6 Regional Municipality of York -Engineering re: Overdue Accounts (Information, Mr. Wm. Johnson, Mr. Wm.G. Walker) 3-7 Canadian Imperial Bank of Commerce re: Millford Development Limited (Information, Solicitor, Clerk to reply) 3-8 Ontario Municipal Management Development Board re: Quarterly Report - December 1980 (Information) 3-9 Committee of Adjustment re: Submission A.2.81, Muriel Alice Graham, 72 Cousins Drive, Lot 27, Plan 332, Town of Aurora (Information, Clerk to reply, Mr. R.J. Harrington, Mrs. S. Seibert) COUNCIL MEETING ••• MONDAY, JANUARY 26th, 1981 -3- CORRESPONDENCE: (continued) 3-10 Works Department re: Overtime -December 1980 (Ref. Works Committee, Information) 3-11 Water Department re: Overtime -December 1980 (Ref. Works Committee, Information) 3-12 Committee of Adjustment re: Submission A.1.81, Part of Lots 13 and 14, Registered Plan# 39, 108 Temperance Street, Town of Aurora (Ref. Planning and Development Committee, Mr. R.J. Harrington, Mrs. S. Seibert) 3-13 Knox, Martin, Kretch Limited re: O.H.C. Subdivision, Waterworks Deficiencies (Information, Mr. Wm.G. Walker, Mr. R.J. Harrington) 3-14 Dennis Reed, 100 Tyler Street re: Appointment to Committee of Adjustment (Ref. Administration Committee) 3-15 Ontario Safety League re: Safe Driver Award -Monday, March 2nd, 1981 {Information, Mr. Wm.G. Walker, Works Committee) 3-16 Donald B. Snider, Barrister and Solicitor re: Greb purchase from Bay-Tower Homes Company Limited, East Side of Walton Drive, Lot 10, Plan M-57, Aurora (Information, Mr. R.J. Harrington to reply) 3-17 Edward D. James, 70 Fairway Drive re: Appointment to Committee of Adjustment (Ref. Administration Committee) 3-18 Denis Bowman, Architect and Planner, King, Ontario re: Availability of Minutes of Council and Planning Board Meetings (Information, Clerk to reply) 3-19 CN Rail re: Plan of Subdivision, Part Lot 76, Concession I, Town of Aurora, Ministry of Housing File 19T-77071 -File# 46.01.37 (Information, Mr. R.J. Harrington, Mr. K.B. Rodger, Mrs. S. Seibert) 3-20 Ontario Sewer and Watermain Contractors Association re: 1981 Convention - February 10, 11 and 12-Constellation Hotel (Information, Mr. Wm.G. Walker, Works Committee) 3-21 Ministry of Intergovernmental Affairs re: Elected Regional Chairmen and County Wardens for 1980 (Information, Mayor George D. Timpson, Mrs. K. McFarlane) 3-22 Regional Municipality of York -Engineering re: Provincial Standards and Specifications for Roads and Municipal Services -File # 07.19 (Information, Mr. Wm.G. Walker) 3-23 MAI Canada Limited re: Programming Course Schedule for 1981 (Information, Mr. Wm. Johnson) 3-24 Reid and Associates Limited re: Town of Aurora, Yonge, Orchard Heights, Batson Drive Intersection, Traffic Control Signals, Project Number go6 (Information, Mr. Wm.G. Walker, Clerk to reply) 3-25 McMaster, Montgomery, Barristers, Solicitors and Notaries re: Mechanics's Lien Act -Weldon McEachen Construction-K.J. Beamish Construction {Information, Solicitor, Mr. Wm.G. Walker, Mr. H. Borgdorff, Mrs. c. Allen) 3-26 Smith, Klymas, Selk Limited, Trustee in Bankruptcy re: Notice to Creditors of First Meeting -Ronald Wright Dickie -Dickson Display Advertising, Town of Aurora (Information, Mr. Wm. Johnson) COUNCIL MEETING ••• MONDAY, JANUARY 26th, 1981 -4- CORRESPONDENCE: (continued) 3-27 Ministry of the Environment re: Class Environmental Assessment B1 -B4 dealing with Commuter Bus Terminals, Rail Stations and Storage and Maintenance Facilities (Information) 3-28 Sagitta Development and Management Incorporated re: Alliance Building Corporation Limited-Allaura Industrial Park-Phase II (Information, Solicitor, Mr. Wm.G. Walker) 3-29 Town of Dunnville re: Solid Waste Disposal Site and Treatment Plant- Region of Haldimand-Norfolk (TABLED) Ostick: Resolved that this letter be received. Jones: CARRIED 3-30 The Red House Studio and Underground Gallery, 11 Ransom Street re: Location of Mr. Janzen at 11 Ransom Street (Information, Mr. Wm. Johnson, Clerk to reply, Mrs. C.E. Gowan, Assessment Department) 3-31 D. Bruce McLenithin, 17 Banff Drive, Aurora re: Appointment to Leisure Services Committee (Ref. Administration Committee) 3-32 Ministry of Culture and Recreation re: Open House -Wednesday, February 18, 1981 -Barrie District Field Office (Ref. Leisure Services Committee, Mrs. C.E. Gowan) 3-33 Regional Municipality of York -Engineering re: Sewage Flows (Ref. Technical Committee, Mr. Wm.G. Walker, Mr. H. Borgdorff, Mr. Wm. Johnson, Mr. R.J. Harrington, Mrs. s. Seibert, Mr. K.B. Rodger) 3-34 Ministry of Housing re: Proposed Repeal with concurrent adoption of a New Official Plan for the Whitchurch-Stouffville Planning Area (Ref. Planning and Development Committee, Mr. R.J. Harrington) 3-35 R.E. Winter and Associates Limited re: York Region Subdivision File No. 19T-80094 Dical Investments Limited, Part of Lots 11 and 12, Cone. II, E.Y.S. (Whitchurch), Town of Aurora (REWAL File Number 5614) (Ref. Planning and Development Committee, Mr. R.J. Harrington, Mrs. s. Seibert) 3-36 Ministry of Culture and Recreation re: Open House-Barrie District Field Office -Wednesday, February 18, 1981 (Information, Mrs. P. Ferguson, Mr. L. Keffer, Mrs. c. Allen, Leisure Services Committee) 3-37 Bell Canada re: 727-1375 -Monthly Rate Increase (Information, Mrs. C.A. Allen, Mr. Wm. Johnson) 3-38 York Regional Land Division Committee re: Application for Consent by David Lakie (Information, Mr. R.J. Harrington, Planning and Development Committee, Mrs. s. Seibert) 3-39 Frank Cowan Company Limited re: 1981 Estimated Insurance Budget (Information, Mrs. C.A. Allen, Mr. Wm. Johnson, Mr. K.B. Rodger) 3-40 South Lake Simcoe Conservation Authority re: Executive Committee Meeting Agenda -January 15, 1981 (Information) /P''"' COUNCIL MEETING ••• MONDAY, JANUARY 26th, 1981 -5- CORRESPONDENCE: (continued) 3-41 York Regional Land Division Committee re: Minutes of 68th Meeting - Tuesday, December 9, 1980 (Information, Mr. R.J. Harrington) 3-42 York Regional Land Division Committee re: Minutes of 70th Meeting - Thursday, December 18, 1980 (Information, Mr. R.J. Harrington) 3-43 Engelhard Industries of Canada Limited re: Meter Installation and Meter and Sprinkler Charges (Information, Mr. Wm.G. Walker) 3-44 Ministry of Industry and Tourism re: Challenging the 80's -Conference- January 21st, 1981 -Toronto II Room, Convention Level, Hotel Toronto (Information, Councillor E. Stewart, Economic Development Committee) 3-45 Ministry of Natural Resources re: Town of Aurora-19T-77071 -Alliance Building Corporation -Conditions 13 and 17 of Draft Approval (Information, Mr. R.J. Harrington, Mrs. S. Seibert) 3-46 Ministry of Housing re: Newsletter -December 29, 1980 (Information) 3-47 Eleanor Reichardt, I.O.D.E., Aurora re: February 9th -14th -Declared as I.O.D.E. Week in Aurora (TABLED, Clerk to reply) Pedersen: Resolved that the week of February 9th -14th be proclaimed I.O.D.E. Buck: Week in the Town of Aurora CARRIED 3-48 Ministry of Transportation and Communications re: Transit subsidy Terms - 1981 (Information, Administration Committee, Mr. Wm. Johnson, Mrs. C.A. Allen) 3-49 William J. Milks and Associates Limited re: Seminar for Public Employers - The Benefit Package and Collective Bargaining (Information) 3-50 Cosman Insurance Adjusters Limited re: William and Gertrude Furzecott (Information, Mrs. C.A. Allen, Mr. Wm.G. Walker) 3-51 R.J. Harrington Letter to Ralph and Lorna Hortensius re: Submission Number 367.80.A, Lots 2 and 3, Plan 107, Centre Street, Aurora (Ref. Technical Committee, Mr. Wm.G. Walker, Mr. R.J. Harrington, Mrs. S. Seibert) 3-52 South Lake Simcoe Conservation Authority re: Plan of Subdivision 19T-77071 -Part Lot 76, Concession 1, Town of Aurora (Information, Mr. R.J. Harrington, Mrs. s. Seibert) 3-53 York Regional Land Division Committee re: Application by Mary Perryment , Part Lot 5, Plan 132 -Application Number 325.80.A (Information, Mr. R.J. Harrington, Mrs. s. Seibert) 3-54 Anne Cunningham, President, Friendship Circle Club re: Heating of Church Street School for Meetings ',--~ (Information, Mr. N. Weller, Leisure Services Committee, Clerk to reply) COUNCIL MEETING ••• MONDAY, JANUARY 26th, 1981 -6- CORRESPONDENCE: (continued) 3-55 Reid and Associates Limited re: Town of Aurora, Industrial Parkway Extension, Project Number 782 (Information, Mr. Wm.G. Walker, Economic Development Committee, Mr. Wm. Johnson, Accounts) 3-56 Shortill and Peddle, Barristers and Solicitors re: Mary Perryment-Part of Lot 5, Plan 132, Town of Aurora, Perryment Severance (Information, Clerk to reply, Mr. Wm. Johnson) 3-57 Brockton Investments Company Limited re: Property-North-West Corner, Yonge and Henderson, Aurora (Ref. Council in Committee, Mr. R.J. Harrington, Mrs. S. Seibert) 3-58 Pamela Veer, 15 Kennedy Street West, Aurora re: Application to serve on Leisure Services Committee (Ref. Administration Committee) 3-59 Susan Shaw, 137 Temperance Street, Aurora re: Application to serve on Leisure Services Committee and South Lake Simcoe Conservation Authority (Ref. Administration Committee) 3-60 T.R. Connor, 38 Richardson Drive, Aurora re: Application for Committee of Adjustments (Ref. Administration Committee) 3-61 Consumers' Gas re: E.B.R.O. 376-I-2 (Information, Mrs. C.A. Allen) 3-62 Percy Bergart, Barrister and Solicitor re: Wagner and Lohma Investments, Lots 5 and 6, Plan M-51, Aurora (Information, Mr. R.J. Harrington to reply, Mr. Wm.G. Walker, Mr. K.B. Rodger) 3-63 Strathy, Archibald and Seagram, Barristers and Solicitors re: Town of Aurora Sale to Cardiff Investments Limited, Part 3, Plan 65R-3213 (Information, Economic Development Committee, Mr. Wm. Johnson) 3-64 Strathy, Archibald and Seagram, Barristers and Solicitors re: Town of Aurora Sale to Val Caron Developments Limited, Part 2, Plan 65R-3213 (Information, Economic Development Committee, Mr. Wm. Johnson) 3-65 Strathy, Archibald and Seagram, Barristers and Solicitors re: Town of Aurora Sale to Val Caron Developments Limited, Sale to Cardiff Investments Limited, Parts 2 and 3, Plan 65R-3213, Aurora (Information, Economic Development Committee, Mr. Wm. Johnson) 3-66 Strathy, Archilbald and Seagram, Barristers and Solicitors re: Town of Aurora Sale to Truetech Equipment Limited (Perovich, Paul) (Information, Economic Development Committee, Mr. Wm. Johnson) 3-67 Consumers' Gas re: Job Number 30-7510-81 -Installation of a Gas Main on Industrial Parkway from Industry Street to Ross Street (Information, Mr. Wm.G. Walker to reply, Economic Development Committee, Mr. H. Borgdorff) 3-68 Knox, Martin, Kretch Limited re: Sandbury Homes, Fairway Meadows Lot Grading Approvals (Information, Mr. Wm.G. Walker, Mr. H. Borgdorff, Mr. R.J. Harrington) 3-69 Ontario Municipal Board re: Assessment Appeal by The Regional Assessment Commissioner, Region # 14 vs John C. Fryer and Cheryl Tember Fryer and the Town of Aurora -28 Poplar Crescent (Information, Mr. Wm. Johnson, Solicitor) ~-·-··-·--···-·····~·-···---·-·---· •----•--n- COUNCIL MEETING ••• MONDAY, JANUARY 26th, 1981 -7- CORRESPONDENCE: (continued) 3-70 Ontario Municipal Board re: Assessment Appeal by The Regional Assessment Commissioner, Region# 14 vs David and Dolores Gleeson and the Town of Aurora -54 Poplar Crescent (Information, Mr. Wm. Johnson, Solicitor) 3-71 Ontario Municipal Board re: Assessment Appeal by the Regional Assessment Commissioner Region # 24 vs Krishna Herman Rampersad and Frances Ruth Rampersad and the Town of Aurora -58 Poplar Crescent (Information, Mr. Wm. Johnson, Solicitor) 3-72 Ontario Municipal Board re: Assessment Appeal by the Regional Assessment Commissioner, Region # 14 vs Neil B. Trivett and Dirkje Trivett and the Town of Aurora -60 Poplar Crescent · (Information, Mr. Wm. Johnson, Solicitor) 3-73 Regional Municipality of York -Health re: Rabies Control (Information) 3-74 Regional Municipality of York -Planning re: Street Names -Propoased Plan of Subdivision 19T-77071 -Part Lot 76, Concession 1E, Town of Aurora (Information, Mr. R.J. Harrington, Mr. K.B. Rodger, Mrs. S. Seibert) 3-75 York Regional Land Division Committee re: Appeal by Dical Investments Limited-Application Number 336.80.A (Information, Solicitor, Mr. R.J. Harrington, Mrs. S. Seibert) 3-76 York Sanitation Company Limited re: Refuse Pick-up and Disposal (Ref. Works Committee, Mr. Wm.G. Walker, Mr. C.A. Allen) 3-77 Mark w. McKay, 305-20 Elvaston Drive, Toronto re: Application for Employment (Information, Clerk to reply) 3-78 Ontario Municipal Board re: Assessment Appeal by The Regional Assessment Commissioner, Region# 14 vs James McPherson Robertson and Rani Elly Robertson and the Town of Aurora -56 Poplar Crescent (Information, Mr. Wm. Johnson) 3-79 Ontario Municipal Board re: Assessment Appeal by The Regional Assessment Commissioner Region # 14 vs Sean Patrick Gibbons and Rosemary Anne Gibbons and the Town of Aurora-101 Hill Drive (Information, Mr. Wm. Johnson) 3-80 Montague Pound Associates Limited, Planning Consultants re: Hazelburn Estates Town of Aurora (Ref. Planning and Development Committee, Mr. H. Borgdorff, Mrs. C.E. Gowan) 3-81 Regional Municipality of York -Parks and Recreation re: York Regional Games Committee (Ref. Leisure Services, Mrs. P. Ferguson) 3-82 Vivian Seaman, Aurora re: Application for Appointment to Leisure Services Committee (Ref. Administration Committee) 3-83 Patsy Poulin, 95 Mosley Street, Aurora re: Application for Appointment to Local Architectural Conservation Advisory Committee (Ref. Administration Committee) 3-84 Ministry of Transportation and Communications re: 1981 Subsidy Allocation (Ref. Works Committee, Mr. Wm. Johnson, Mr. Wm.G. Walker, Mr. H. Borgdorff) ~~~, ' . \ • \ ; \ ~~· /~''··~, "-·~/ )\._.,.; COUNCIL MEETING ••• MONDAY, JANUARY 26th, 1981 -~ CORRESPONDENCE: (continued) 3-85 Roads and Transportation Association of Canada re: RTAC Membership Fees for 1981 (Ref. Works Committee, Mr. Wm.G. Walker) 3-86 Aurora Hydro re: Street Lighting -Industrial Parkway -Revised estimated cost of installation (Ref. Council in Committee, Mr. Wm. Johnson, Mr. Wm.G. Walker, Mr. R.J. Harrington, Fire Chief S.G. Wilson) 3-87 Mayor George D. Timpson memo to Members of Council and K.B. Rodger re: Canada Community Development Projects (Ref. Council in Committee) 3-88 J. Robert Gardiner, Barrister and Solicitor re: Tull purchase from Hagan - 168 Walton Drive, Aurora (Information, Mr. R.J. Harrington to reply) 3-89 Ontario Municipal Board re: Assessment appeal by The Regional Assessment Commissioner vs Bruce Collingwood Borwn, Sr. and Susan Heather Brown and the Town of Aurora -74 Poplar Crescent (Information, Mr. Wm. Johnson, Solicitor) 3-90 Ontario Municipal Board re: Assessment appeal by The Regional Assessment Commissioner vs Carol Kuppermann and Elvira Kuppermann and the Town of Aurora -42 Henderson Drive Information, Mr. Wm. Johnson, Solicitor) 3-91 The York Region Roman Catholic Separate School Board re: Proposed Amendment Number 18 to the Official Plan for the Aurora Planning Area (Ref. Planning and Development Committee, Mr. R.J. Harrington, Mrs. s. Seibert) 3-92 Newtonbrook Block and Supply Company Limited re: Price Increases for 1981 (Information, Mr. Wm.G. Walker, Mr. R.J. Harrington, Mr. N. Weller, Mrs. C.A. Allen) 3-93 Sinclair Stevens (York-Peel) House of Commons re: Community Services Contribution Program (Information, Mrs. C.E. Gowan) 3-94 Regional Municipality of York -Planning re: January 21, 1981 Agenda (Information, Mr. R.J. Harrington) 3-95 Regional Municipality of York -Planning re: (Ref. Planning and Development Committee, Johnson) Invoice for Services rendered Mr. R.J. Harrington, Mr. Wm. 3-96 Regional Municipality of York -Administrative re: January 22, 1981 Agenda (Information) 3-97 Regional Municipality of York -Engineering re: January 20, 1981 Agenda (Information) 3-98 York County Board of Education re: Determination of the Distribution of Members to be Elected to The York County Board of Education by Public ans Separate School Electors (Information) 3-99 Township of Georgina re: Capital and Operating Charges -Water and Sewage Systems (Information, Clerk to reply) 3-100 South Lake Simcoe Conservation Authority re: Agenda -Water Management Advisory Board Meeting -Thursday, January 22, 1981 (Information) COUNCIL MEETING ••• MONDAY, JANUARY 26th, 1981 -9- CORRESPONDENCE: (continued) 3-101 Reid and Associates Limited re: Corporation of the Town of Aurora, Traffic Control Signals, Yonge Street, Hendersen Drive, Allaura Boulevard -Project Number 905 (Information, Mr. Wm.G. Walker, Mrs. C.A. Allen) 3-102 Ministry of Transportation and Communications re: Municipal Declaration with Respect to The Environmental Assessment Act 1975 (Information, Mr. Wm.G. Walker, Mr. Wm. Johnson, Mrs. C.A. Allen) 3-103 Ministry of Transportation and Communication re: MRA-135 Maximum Subsidizable Rates for Municipally Owned Equipment (Information, Mr. Wm.G. Walker, Mr. Wm. Johnson, Mr. H. Borgdorff) 3-104 Strathy, Archibald and Seagram, Barristers and Solicitors re: Greater Realcorp Properties, Accomodation Road on Plan 102 (Information, Clerk to reply) 3-105 Reid and Associates Limited re: Town of Aurora, Reconstruction of Catherine and Spruce Streets, Project Number 866, Reconstruction of Centre Street and Wells Street North, Project Number 951 (Ref. Works Committee, Mr. Wm.G. Walker) 3-106 Canada Safety Council re: Hazard Warning -2-NITROPROPANE (Information, Mr. Wm.G. Walker, Fire Chief S.G. Wilson, Mr. L. Keffer, Mr. N. Weller) 3-107 Regional Municipality of York -Clerk's re: Proposed Amendment Number 12 to the Interim Official Plan of the Aurora Planning Area (Ref. Planning and Development Committee, Mr. R.J. Harrington, Mr. Wm.G. Walker, Mr. H. Borgdorff, Mrs. s. Seibert, Fire Chief S.G. Wilson) 3-108 Regional Municipality of York -Planning re: Proposed Plan of Subdivision, Part Lot 11 and 12, Concession 2 EYS, Town of Aurora, Ministry File Number 19T-80094 (Ref. Planning and Development Committee, Mr. Wm.G. Walker, Mr. H. Borgdorff, Mr. R.J. Harrington, Mr. K.B. Rodger, Mrs. s. Seibert, Fire Chief S.G. Wilson) 3-109 York Regional Land Division Committee re: Tortorici and Jackson, Part of Lot 72, Cone. 1 w.Y.S., File Number 421.80.A and 422.80.A (Information, Clerk to reply) 3-110 South Lake Simcoe Conservation Authority re: Executive Committee Meeting - January 15, 1981 (Information, Mr. K.B. Rodger, Mrs. C.E. Gowan) 3-111 Go Transit re: Meeting Number 66 -January 9, 1981 -Board Agenda (Information) 3-112 Wm. Johnson memo to C.E. Gowan re: Registering of all new Commercial Businesses and Industrial Firms (Ref. Economic Development Committee, Councillor E. Stewart, Mr. K.B. Rodger) 3-113 R.J. Harrington memo to K.B. Rodger re: Letter of Credit -Mr. A.C. Hoten, Industrial Building, Ross Street and Industrial Parkway (Ref. Council in Committee) 3-114 Barry A. Demers, R.I.A. re: Mr. T. Holten, Performance Bond (Ref. Council in Committee, Mr. Wm.G. Walker, Mr. R.J. Harrington) 3-115 Ontario Association of Fire Chiefs re: Membership Dues for 1981 (Ref. Public Safety Committee, Mrs. C.E. Gowan, Fire Chief S.G. Wilson) COUNCIL MEETING ••• MONDAY, JANUARY 26th, 1981 -10- CORRESPONDENCE: (continued) 3-116 Wm.G. Walker memo to K.B. Rodger re: Demolition of Concrete Weir- Sandbury Subdivision (Information, Mr. K.B. Rodger) 3-117 Liquor Licence Board of Ontario re: Smokey's Deli Restaurant, 141 Yonge Street South, Aurora, Ontario (Ref. Council in Committee, Mr. R.J. Harrington) 3-118 Government of Ontario, Legislative Assembly re: Bill 209 -An Act to Revise and Extend Protection of Human Rights in Ontario (Ref. Council in Committee) 3-119 Kennel Inn re: Quarterly Report for October/November/December, 1980 (Ref. Council in Committee) 3-120 Regional Municipality of York -Planning Re: Proposed Repeal with concurrent adoption of a new Official Plan for the Whitchurch-Stouffville Planning Area -Ministry File Number 19-0P-0032 (Ref. Planning and Development Committee, Mr. R.J. Harrington) 3-121 York County Board of Education re: Payment of Town's Share of Utilities (Information, Mr. Wm. Johnson) 3-122 Mark Mornan, Kingsville, Ontario re: Map of Aurora showing roads and railway lines (Information, Clerk to reply) 3-123 South Lake Simcoe Conservation Authority re: 1g8o Assessment -93 Ross Street, Aurora, Ontario (Information, Mr. Wm. Johnson) 3-124 Ontario Municipal Recreation Association re: Membership Fees 1981 (Ref. Leisure Services Committee) 3-125 Ontario Association of Fire Chiefs re: Conference-Peterborough, May 3rd to 7th, 1981 (Ref. Public Safety Committee, Mrs. C.E. Gowan) 3-126 Catholic Community Services of York Region re: Co-Operative Housing Venture (TABLED, DELEGATIONS, Council) 3-127 Strathy, Archibald and Seagram, Barristers and Solicitors re: Orsi Lands (TABLED) Ostick: Resolved that this letter be received. Pedersen: CARRIED 3-128 I. Dwayne Lougheed, 6 Huron Court, Aurora re: Application for Safety Committee (Ref. Administration Committee) 3-129 Alex s. Ansell, 78 George Street, Aurora re: Application for South Lake Simcoe Conservation Authority (Ref. Administration Committee) 3-130 Ministry of Transportation and Communications re: Aggregate Sources List for Contract 80-80 (Ref. Council in Committee, Mr. Wm.G. Walker) 3-131 Alliston Firefighters Association Incorporated re: Display and Selling of F.F.A.O. souvenirs (Information, Fire Chief S.G. Wilson) ~,--- COUNCIL MEETING ••• MONDAY, JANUARY 26th, 1981 -11- CORRESPONDENCE: (continued) 3-132 E.K.E. Dreyer, 141 Hillview Road, Aurora re: Application for South Lake Simcoe Conservation Authority (Ref. Administration Committee) 3-133 M. Stone Clothing Company Limited re: Announcement of Pre-Spring Sale (Information, Fire Chief S.G. Wilson, Mrs. C.A. Allen) 3-134 Ministry of the Environment re: Regional Municipality of Haldimand-Norfolk -Liquid Industrial waste and hazardous waste (TABLED) Mayor Timpson in the Chair. Ostick: Resolved that this letter be received as information. Jones: CARRIED 3-135 Ministry of the Solicitor General, O.F.M. re: Notification of Radioisotope Licences (Information, Fire Chief S.G. Wilson) 3-136 Paul w. Bennett, 61 Mark Street, Aurora re: Application for L.A.C.A.C. (Ref. Administration Committee) 3-137 Aurora Heights Public School re: School Signs (Ref. Public Safety Committee, Mr. Wm.G. Walker, Clerk to reply) 3-138 Joan L. Boyington, 61 Spruce Street, Aurora re: Application for L.A.C.A.C. (Ref. Administration Committee) 3-139 The York County Board of Education re: By-Law 2414-78 -No Objection (Information, Mr. R.J. Harrington, Mrs. s. Seibert) 3-140 G. Leslie Oliver, 81 Spruce Street, Aurora re: Application for L.A.C.A.C. (Ref. Administration Committee, Council} 3-141 C.E. Ted Bessant, 124 Wells Street, Aurora re: Application for Public Safety Committee (Ref. Administration Committee, Council} 3-142 lain Cuthbertson, 56 Tecumseh Drive, Aurora re: Application for Public Safety Committee (Ref. Administration Committee, Council} 3-143 Stephen J. McCasey, 27 Catherine Avenue re: Application for L.A.C.A.C. (Ref. Administration Committee, Council} 3-144 Mrs. Lynne Partridge, 71 Yonge Street South re: Application for Public Safety Committee (Ref. Administration Committee) West: Resolved that the Clerk's Report be dealt with as outlined. Stewart: CARRIED DELEGATIONS: 1. Letter# 3-126-Catholic Community Services of York Region Mr. C.F. Folz of the Catholic Community Services and Mr. c. Smith of Lantana Corporation appeared before Council to present an outline of a project contemplated for Aurora. This would be a co-operative housing project on lands north of Wellington Street West and west of Haida Drive. It would be a non-profit corporation controlled and owned by the residents. Pedersen: Resolved that this matter be referred to the Planning and Development West: Committee meeting of February 9th, 1981. CARRIED (~ .. ,,_, COUNCIL MEETING ••• MONDAY, JANUARY 26th, 1981 -12- DELEGATIONS: (continued) 2. Mr. Duguid -By-Law# 2321-79 -Extension of Murray Drive Mr. Duguid appeared before Council to seek Council's support at the O.M.B. hearing in connection with the Town of Aurora By-Law Number 2321-79. Mr. Duguid requested the Council support the residents and not allow Cassar Drive to be constructed through to the proposed Murray Drive. This matter will be discussed under Unfinished Business. REPORTS OF COMMITTEES: Report # 13 -Local Architectural Conservation Advisory Committee ••• Various Matters The Committee respectfully submits the following: A meeting of the Local Architectural Conservation Advisory Committee was held on January 14th, 1981 at 8:00 p.m. in the Administration Centre. Present Were: Councillor L. Ostick, Councillor B. Pedersen, L. Oliver, P. Poulin, J. Mcintyre, P. Bennett. 1. Correspondence Correspondence was received from Richard A. Illingworth inviting Dr. Oliver to participate in his Cable T.V. program. This invitation was accepted. Correspondence was received from Peter Goering, Architect, indicating his interest in working with the Town regarding the future development of the downtown core. Correspondence was received from the Ontario Heritage Foundation requesting information regarding houses similar to its properties known as "Benares" and the "Mather-Walls House". Correspondence was received from Parks Canada requesting information regarding pre-1930 school buildings. John Mcintyre has replied with information regarding the Church Street School. Correspondence was received from the South Lake Simcoe Conservation Authority requesting information regarding local buildings and the relation of topography and landscape to local history. The Committee agreed that Norman Tanaka's report should be made available. Correspondence was received regarding the Biographical Dictionary of Architects in Canada 1800 -1950 requesting information regarding local architects. John Mcintyre will reply. 2. Research Report J. Mcintyre reported on Kay Anderson's work on houses on Catherine Avenue, Spruce Street and Fleury Street. It is expected that her research will be complete by January 21, 1981. 3. Core Study Councillor Ostick and Dr. Oliver were requested to continue their discussions with property owners in the area of L.A.C.A.C.'s proposed study. A paper based on the work of a summer student was received from Sue Seibert, Planner, regarding the downtown core. \----- COUNCIL MEETING ••• MONDAY, JANUARY 26th, 1981 -13- REPORTS OF COMMITTEES: (continued) 13 -Local Architectural Conservation Advisorv Committee ••• Various continue([ 4. Invoice from Heritage Canada Dr. Oliver presented an invoice for $18.10 from Heritage Canada regarding the purchase of six (6) copies of the booklet, How to Plan for renovations, for L.A.C.A.C.'s use. It was agreed that this be paid. 5. Publications and Promotion Paul Bennett agreed to write to local service clubs and to the York County Board of Education stating that L.A.C.A.C. members would be willing to address groups in the community regarding heritage concerns. 6. Plaguing It was agreed that the plaquing program be started as early as possible in 1981. Criteria for plaquing will be as follows: to promote general public awareness; to recognize the special contribution of a structure to the history, architecture or social life of the Town and to identify structures which have been sensitively redeveloped in a manner which preserves their character. A recommendation will be made at the February meeting regarding the recipient of the first plaque. The meeting adjourned at 10:45 p.m. Ostick: Buck: Resolved that the Local Architectural Conservation Advisory Committee Report # 13 dated January 14th, 1981 be discussed item by item and accepted and the Seal of the Corporation be attached hereto. CARRIED Report # 14 -Planning and Development Committee ••• Various Matters The Committee respectfully submit the following: The Planning and Development Committee meeting was held Thursday, January 15th, 1981 at 8:00 p.m. Present Were: Councillor Betty Pedersen, Chairman, Councillors John West and Evelyn Buck, Mrs. s. Seibert and Mr. R.J. Harrington A. Delegations: 1. Letter# 1-53-Three Seasons (ORSI) Aurora West, Part Lot 82, Cone. I, W.Y.S. 2. Mr. A. Derkowski, Planner for the owners appeared before the Committee concerning the proposed subdivision consisting of 155 lots; 33 detached lots, and 122 link-villa lots. The Committee recommends that the Town of Aurora review the available sewage capacity with the Region of York, and the owners be invited to the next Planning and Development meeting when the capacity available and the allocation to the concerned subdivisions will be discussed. Letter# 2-130-Proposed Plan of Subdivision, Part Lot 77, Cone. I, W.Y.S., Granada Investments (formerly O.H.C. Phase III lands) Mr. Derek Willis, Planning Consultant appeared before the Committee and discussed the proposal. "-~--' ',,~--' COUNCIL MEETING ••• MONDAY, JANUARY 26th, 1981 -14- REPORTS OF COMMITTEES: (continued) Report# 14-Planning and Development Committee ••• Various Matters (continued) B. The proposal consists of 35 of the Granada Development. O.H.C. proposal. detached lots, which would be part of Phase II This subdivision would abut Phase II of the The Committee recommends that the Town of Aurora review the available sewage capacity with the Region of York, and the owners be invited to the next Planning and Development meeting when the capacity available and the allocation to the concerned subdivisions will be discussed. Letters Received and Commented on: 1. Letter# 20-81 -Aurora Country Estates Proposed Subdivision, Part Lots 74 and 75, Cone. I, W.Y.S., O.P. Amendment# 11 The proposed subdivision consists of 138 lots, varying in size from 1/2 acre to 2 acres; average. Mr. Andy Andersen of Cliffgate Management Limited, was present and discussed the proposal with the Committee. The Committee recommends the Region's "Preliminary Report on Ground Water Supply" be discussed with the Region and the other municipalities concerned, hopefully before the next Planning and Development meeting on February 9th, 1981. 2. Letter # 2-53 -Proposed Estate Residential Development, Part Lots 14 and 15, Cone. II, E.Y.S. -Owner -Dr. Lueras and Mr. Gullo 3. The proposal consists of 34 -two (2) acre Estate Lots. The Committee recommends Mrs. Seibert's Report be accepted, i.e. that the proposal is premature at this time. Letter # 2-102 -Proposed Industrial Plan of Subdivision, Part Lots 185 and 187, Ministry of Housing File 19T-80033, R.P. # 246, and Part Lot 78, Cone. I, E.Y.S. -Mr. Cousins, Owner The lands consist of five (5} Industrial lots, total acreage being 11 acres approximately, fronting on the Town's Industrial Parkway. The Committee recommends that the Town of Aurora review the available sewage capacity with the Region of York, and the owners be invited to the next Planning and Development meeting when the capacity available and the allocation to the concerned subdivision will be discussed. 4. Letter# 2-125-Pro osed Rezonin Part Lots 72, Cone. I, W.Y.S. Block "A", R.P. M-42 formerl Elderberr Hills Subdivision, Yon e Street South The Committee recommends that the owners be ad vi sed that Blocks "A" and "B" should be developed together and therefore, at this time the proposal on Block "A" is premature. 5. Proposed Severances, Part Lot 16, Cone. I, W.Y.S. -North Side of Henderson Drive -Mr. J. Rupert, Owner The Committee perused Mrs. Seibert's report and recommends: i) An Official Plan Amendment be prepared designating the lands "Suburban Residential", and the following paragraph will form part of the Amendment: COUNCIL MEETING ••• MONDAY, JANUARY 26th, 1981 -15- REPORTS OF COMMITTEES: (continued) Report # 14 -Planning and Development Committee ••• Various Matters (continued) "Where in Council's opinion, municipal water supply will not be required, limited residential development will be permitted to proceed on the basis of individual wells, provided that all other policies of this plan are complied with and good planning principles are adhered to; and subject to the approval of the Medical Officer of Health." ii) The Committee also recommends the Town support the severances at the Land Division Committee. iii) The Committee further recommends only two (2) new lots be created, as per the original severance request: "A" lot -300 foot frontage and 4 acre lot area (approximately) "B" lot -200 foot frontage and 3 acre lot area (approximately) C. Letters Received as Information: 1. at 84 Yonqe Street South -Mr. R. Morlev (one of Mr. Ra 1 ph Morley wishes to have the property zoned "C -3" to permit a Veterinarian (animal hospital). The new zoning By-Law# 2213-78 zones the lands "C-2", central core, not permitting this use. The Committee recommends the Planning and Development Committee set a date for a Special Meeting to discuss and make recommendations to Council on all the objections raised to the new zoning By-Law # 2213-78. The proposed sale has now been abandoned, so there is no urgency to this letter. 2. Letter # 2-20 -Mr. James Gunnison Objection to By-Law # 2374-80 (Granada Investments proposed Subdivision' This objection is being dealt with by Council. Date to be made known. 3. Letter# 20-58 -O.H.C. Lands re: O.M.B. Hearing for Proposed Subdivision The O.M.B. Hearing is to be held on January 29th, 1981. The Town Technical Committee will be making recommendations to Council for their deliberation, prior to the Hearing. 4. Status Report on Development Applications Mrs. Seibert's Report was received by the Committee for Council's information. 5. Letter # 1-146 -Ministry of Housing -"Land-Use Planning for Noise Control in Residential Communities" Received as information. D. Recommendations: 1. (a) Proposed Increase in Permit Fees for Building Department The Committee recommends the fees as proposed be adopted, and every January 1 also increased, consistent with the cost of providing the service. The Committee further recommends the necessary amending By-Law be enacted. -·----· ····-···-· -------·----· --------------·--·· --····· /r-··""· ·"~-- COUNCIL MEETING ••• MONDAY, JANUARY 26th, 1981 -16- REPORTS OF COMMITTEES: (continued) Report # 14 -Planning and Development Committee ••• Various Matters (continued) D. Recommendations: (continued) 1. (b) Sign on Lands When a Re-Zoning or an Official Plan Amendment E. 1. Application Made When an application for a re-zoning, or an Official Plan Amendment is made, the subject lands be posted at the owner's expense with an appropriate sign, in good taste and consistent with our Town Sign By-Law. Committee of Adjustment: Submission A-1-81, part lots 13 and 14, R.P. # 39, Mr. William Mcinnis, 108 Temperance Street, Aurora The owner wishes to add a rear addition (one storey) to an existing dwelling, and continue the same line of the present structure. The side lot 1 i ne set back will be 39" as opposed to 48", as per the zoning By-Law. The Committee recommends support of the application as presented. Next Planning and Development Committee meeting is Monday, February 9th, 1981 at 7:00 p.m. Item A. 1 - 2 Item B. 1 - 5 Item C. 1 - 5 Item D. 1(a) Item D. l(b) CARRIED CARRIED CARRIED CARRIED Amended Buck: Resolved that this matter be included in all Subdivision Agreements. Pedersen: CARRIED AS AMENDED Item E. 1 CARRIED Pedersen: Resolved that the Planning and Development Committee Report# 14 dated West: January 15th, 1981 be discussed item by item and accepted as amended. CARRIED Report # 15 -Leisure Services Committee ••• Various Matters The Committee respectfully submit the following: A meeting of the Leisure Services Committee was held on Monday, January 19th, 1981 at 7:30 p.m. Present Were: Councillor J. West, Chairman, Councillors B. Pedersen and J. Ochalski. Staff Members P. Ferguson, N. Weller and L. Keffer. ''-....-- COUNCIL MEETING ••• MONDAY, JANUARY 26th, 1981 -17- REPORTS OF COMMITTEES: (continued) Report# 15-Leisure Services Committee ••• Various Matters (continued) Correspondence: 1. Letter # 3-36 -Invitation to Attend Ministry of Culture and Recreation Open House in Barrie, Wednesday, February 18, 1981 from 3:00 to 7:00 p.m. The Committee recommends that P. Ferguson, Councillors J. West, B. Pedersen and J. Ochalski attend. 2. Letter # 2-56 -Model Tree By-Law Committee recommends that we request a copy from the South Lake Simcoe Conservation Authority. 3. Letter # 3-124 -Ontario Munici al Recreation Association -Membershi Fees -60.00 The Committee recommends that this membership be paid. Letters Received as Information: 1. The Committee recommends that the following letters be received: Letter # 1-13 -1980 Grant Letter# 2-65 -Swimming Pool Letter # 2-156 -Factory Theatre New Business: 1. Rugby and Soccer Meeting Committee was advised of scheduled meeting with the Soccer and Rugby teams for 9:30 a.m. on Saturday, January 31st, 1981 at the Community Centre Auditorium. Respective staff and Councillors to be in attendance. 2. Winter Carnival Committee was advised of events to be held on February 7th, 1981 at the Community Centre. Both High Schools will be participating in the Carnival as well as three (3) Service Clubs. 3. Aurora West Development The Committee recommends the hiring of a consultant to develop the requirements of Leisure Services in the Aurora West Development and apply for a grant to cover 50% of cost. 4. Holland River Park The Committee recommends that Council authorize the hiring of a consultant for a preliminary study as to the cost and use of the land so that it can report back to the Economic Development Committee as per request of November 20th, 1980. Also that Council be requested to withhold Third Reading to change Town parkland north of Legion to Commercial Ml-1. 5. Leisure Services Director The Committee recommends that sufficient funds be allocated in the 1981 Budget to hire a Leisure Services Director. 6. Five Year Capital Forecast The Committee was asked to peruse the five (5) year forecast of the Master Plan and to report back with their recommendations at the next meeting. Consideration will be given with regards to the facilities already situated in each quadrant of the Town when making the recommendations. /·-~ .. l~ COUNCIL MEETING ••• MONDAY, JANUARY 26th, 1981 -18- REPORTS OF COMMITTEES: (continued) Report # 15 -Leisure Services Committee (continued) 7. Church Street School The Chairman advised the Committee to disregard the Church Street School recommendations in the Master Plan as this was to be dealt with by Council. It was hoped that a final solution would be soon forthcoming. 8. Citizen Members The Chairman advised the Committee that at the next meeting we would have the citizen appointees. Meeting adjourned at 10:40 p.m. The next meeting is scheduled for Wednesday, February 4th, 1981. Correspondence: I tern 1 Amended West: Jones: Resolved that Mrs. c. Allen-Grants Co-Ordinator be granted permission to attend this Seminar. CARRIED AS AMENDED Correspondence: Item 2 - 3 CARRIED Letters Received as Information: Item 1 CARRIED New Business: Item 1 - 2 CARRIED Item 3 Amended West: Resolved that the Committee be authorized to investigate the hiring of Pedersen: a consultant to develop the requirements of Leisure Services in the Aurora West Development and apply for a grant to cover 50% of cost. CARRIED AS AMENDED New Business: Item 4 Amended Pedersen: Resolved that the word "authorize" be deleted from the first line and West: the word "investigate" inserted therin. CARRIED AS AMENDED New Business: Item 5 Amended Stewart: Resolved that Item 5 be deferred until 1g81 Budget discussions. Buck: CARRIED AS AMENDED New Business: Item 6 - 8 CARRIED West: Resolved that the Leisure Services Committee Report# 15 dated January Pedersen: 19th, 1981 be discussed item by item and accepted as amended and the Seal of the Corporation be attached hereto. CARRIED /-", COUNCIL MEETING ••• MONDAY, JANUARY 26th, 1981 -19- REPORTS OF COMMITTEES: (continued) Report# 16 -Works Committee ••• Various Matters The Committee respectfully submit the following: A meeting of the Works Committee was held on Monday, January 19th, 1981 at 7:30 p.m. in Committee Room# 1 at the Administrative Centre. Present Were: Councillors T. Jones, E. Stewart, L. Ostick and Stoddart and Wm. G. Walker, Town Superintendent. 1. Request for Membership Approval The Committee recommended that the following membership fees be paid: Ontario Association of Certified Technicians and Technologists American Public Works Association Ontario Good Roads Association Roads and Transportation Association of Canada $120.00 $ 55.00 $ 49.00 $150.00 2. Di ese 1 Endorsement Course -Works Department Mechanic -Mr. Laurie Canning On the recommendation of the Town Superintendent, the Committee in turn recommended that the Town of Aurora reimburse Mr. Canning for the $70.00 registration fee upon his successful completion of said course. 3. Letter # 1-94 -Request for Invoice Adjustment (Invoice Number 2465) At the request of Mr. Hawkins, this matter has been deferred until the next regular meeting of the Committee. 4. Letter # 1-96 -Request for Compensation -Sewer Lateral Collapse -27 Bailey Crescent The Committee recommended that the Bob's Plumbing Service Invoice Number 450 up to the amount of $589.36 be paid by the Town of Aurora being that the lateral collapse was found to be within the Town Road allowance. 5. Invoice Number 2673 Sewer Lateral Blockage -13 Johnson Road Mr. Vierling, 13 Johnson Road, has requested and was granted Delegation Status providing him with the opportunity to contest Invoice Number 2673. Mr. Vierling did not attend the Works Committee meeting and was, therefore, absent during the discusion of this matter. The Committee would recommend that said invoice remain unaltered being that charges were made in accordance with established policy. 6. Letter # 2-70 -Request for Compensation -43 Yonge Street North -Sewer Lateral Collapse The Committee recommended that'this matter be referred to the Town's insurer. 7. Letter# 2-107 -Survey of Education Needs (Ontario Good Roads Association) The Committee viewed the Town Superintendent's response to the above noted survey and instructed that it be returned to the Ontario Good Roads Association. 8. Sewer Lateral Blockage -Mrs. Doyle -29 Algonquin Crescent The Committee recommend that the invoice sent to Mrs. Doyle remain as originally submitted being that charges were made in accordance with established policy. ----~~---------------------------~-- COUNCIL MEETING ••• MONDAY, JANUARY 26th, 1981 -20- REPORTS OF COMMITTEES: (continued) Report # 16 -Works Committee ••• Various Matters (continued) 9. Letter # 3-43 -Engelhard Letter re: Water Meter and Sprinkler Charges The Committee recommend that Councillor Stewart talk with those industries who are without water meter and/or outside reader in addition to arranging a meeting of Engelhard Industry and Town representatives in order to discuss this matter further. Staff have been instructed to investigate alternatives which would prevent the recurrence of this incident. 10. Letter # 3-55 -Extras -Industrial Parkway Extension (Project Number 782) The Committee recommend that the extras detailed in the Reid and Associates' letter of January 14th, 1981 and totalling $1,761.17, be approved and submitted for eligible subsidy under contract 782. 11. Letter # 3-76 -Per Capita Increase -Refuse Pick-Up and Disposal The Committee recommend that this issue be deferred and that the matter be referred to the Clerk-Administrator for comment. 12. Letter # 2-140 -Reconstruction of The Vandorf Sideroad in the Immediate Area of the Engelhard Drive Intersection Upon receiving an explanation of the work being done on the Vandorf Sideroad in order to achieve adequate visibility at the above noted intersection, the Committee recommend that all work within the Vandorf Road allowance detailed on pages 4 and 5 of the construction drawings be so constructed at the developer's expense. 13. Letter# 3-48 -M.T.C. Subsidy Allocation The Committee received this letter as information. 14. 1981 Capital Construction Program Being that the Town Engineer was unable to attend, detailed discussions did not transpire. The issue was deferred to a special meeting of the Committee scheduled for January 28th, 1981 at 4:00p.m., said meeting to take place in the Administrative Centre. 15. Letter# 1-223 -Canadian Union of Public Employees -Merger This letter was received as information being that the issue had been discussed during a regular meeting of Council on January 12th, 1981. The meeting adjourned at 10:15 p.m. Item 1 Item 2 Jones: Stewart: CARRIED Amended Resolved that the words "in accordance with Council's policy" be added to this paragraph. CARRIED AS AMENDED Item 3-15 CARRIED Jones: Resolved that the Works Committee Report # 16 dated January 19th, 1981 Stewart: be discussed item by item and accepted as amended and the Seal of the Corporation be attached hereto. CARRIED ---~----~~~ .. ~~~"'-~~---~·-~·--~~--~--,~-............. ----------------------~-·---·---. ~---" "'-------' '-~-· COUNCIL MEETING ••• MONDAY, JANUARY 26th, 1981 -21- REPORTS OF COMMITTEES: (continued) Report # 17 -Council in Committee ••• Various Matters Councillor West in the Chair. The Committee respectfully submit the following: A meeting of Council in Committee was held on Wednesday, January 21st, 1981 at 7:00 p.m. in the Administration Centre. Present Were: Delegations: Mayor George D. Timpson, Councillors Buck, Jones, Ochalski, Ostick, Pedersen, Stewart, Stoddart and West. Mr. Sharpe, representing the Brockton Group, appeared before the Committee requesting Council's consideration in passing an amendment to By-Law# 2213-78 to allow him to proceed with his planned Plaza at Yonge Street and Henderson Drive. By-Law which had been approved by the Ontario Municipal Board allowed this Plaza. The Committee recommends that this By-Law be presented to the Council meeting of January 26th, 1981 and consideration be given for three (3} readings of the By-Law. Correspondence: 1. Canada Community Development Project Letter # 2-148 -Employment and Immigration Canada re: Theatre Aurora Letter# 2-156 -Canada Community Development Projects re: Theatre Aurora Letter # 3-87 -Mayor Timpson memo to Members of Council and Mr. K. B. Rodger re: Theatre Aurora Council in Committee discussed this matter and would recommend as follows: i) that the Department of Employment and Immigration be advised that the Town of Aurora does not wish to proceed with the Canada Community Development Project for reasons set out in this report. ii) that the Leisure Services Committee be authorized to discuss the entire topic of roofing, roof insulation, vestibule, storage area, and matters related therto, together with the financing, and potential summer grants with members of Theatre Aurora with a view toward this work being done as one or more summer projects in 1981, 1982. 2. Letter # 2-183 re: The Willows Estate The Committee discussed this matter at length and recommends that our local M.P.P., Mr. Wm. Hodgson be requested to contact the Ministry of Transportation and Communications and to outline to the Minister, Council's concern regarding the safety and traffic problems in this area and to request their co-operation in having an investigation carried out to have these problems alleviated. The Committee further recommends that Mrs. Baker be advised of Council's action in this regard. 3. Letter # 2-185 re: Ontario Human Rights The Committee recommends that this letter be received. 4. Letter # 3-86 re: Aurora Hydro Council in Committee recommends that the Aurora Hydro Commission be authorized to proceed as soon as possible, with the installation of street lighting-Industrial Parkway, as outlined in their letter dated January 16th, 1981, at a cost of $25,123.15. . -.-~ COUNCIL MEETING ••• MONDAY, JANUARY 26th, 1981 -22- REPORTS OF COMMITTEES: (continued) Report # 17 -Council in Committee ••• Various Matters (continued) 5. Stage -Community Centre The Committee would recommend that staff be authorized to proceed in having the stage at the Community Centre removed and panelling done up to the amount of $1,000;00 6. Bond Reduction -(Holten) Ross Street and Industrial Parkway Letter # 3-113 -R.J. Harrington memo to K.B. Rodger -Letter of Credit - (Holten) -Ross Street and Industrial Parkway Letter # 3-114 -Barry A. Demers, R. I.A. re: Performance Bond -Mr. T. Holten Council in Committee recommends that staff recommendations be taken and this Bond be reduced to $35,000.00. Other Business: 1. Stop Signs in the Valhalla Subdivision Mayor Timpson brought to Committee's attention the placing of stop signs in the Valhalla Subdivision and would request that the Public Safety Committee investigate this matter. 2. Aurora Well # 4 Grant 3. Mayor Timpson advised Council that a grant which had been approved by the Ministry of the Environment regarding Aurora Well# 4 had been cancelled and this grant would not be forthcoming • Council in Committee recommends that a Resolution of Protest be presented at the next Council meeting for consideration. Industrial Lands Survey Councillor Stewart advised Committee members that a new survey outling the Industrial lands to be purchased by the Town of Aurora from Mr. Orsi had been received. This survey showed an area of approximately 2 1/2 acres that should not have been included in the first instance. The total acreage however remains at approximately 70 acres or exactly 69.734 acres. Councillor Stewart stated he wished Committee members to be aware of this correction. The Committee would recommend that Council accept the new boundaries as shown on this survey. 4. Unfinished Business List Councillor Ostick requested that the Unfinished Business list be presented at the first meeting of the month of Council in Committee. The meeting adjourned at 8:50 p.m. Timpson: Jones: Resolved that the Council in Committee Report # 17 dated January 21st, 1981 be discussed item by item and accepted and the Seal of the Corporation be attached hereto. CARRIED COUNCIL MEETING ••• MONDAY, JANUARY 26th, 1981 -23- REPORTS OF COMMITTEES: (continued) Report # 18 -Administration Committee ••• Various Matters Councillor Stewart in the Chair. The Committee repectfully submit the following: A meeting of the Administration Committee was held on Monday, January 19th, 1981 at 3:00 p.m. in the Mayor's Office. Present Were: Mayor George D. Timpson, Councillor John West and Councillor Earl Stewart. 1. Letter # 2-157 -Ministry of Intergovernmental Affairs The Committee advises that all Town employees are covered by a $50,000 Fidelity Insurance Bond. The Committee further recommends that this information be forwarded to the Ministry of Intergovernmental Affairs - Field Services Office for this area. 2. Letter # 3-48 -Ministry of Transportation and Communications The Committee recommends that this letter be received as information. 3. Committee Appointments (a) Local Architectural Conservation Advisory Committee The Committee recommends that Mrs. Patsy Poulin, Mr. Paul Bennett, Mr. Stephen McCasey and Mrs. Joan L. Boyington be reappointed or appointed for a term of office to expire on November 30th, 1982 and continuing until such time as either they are reappointed or successors are appointed. The Committee recommends that Dr. G. Leslie Oliver be reappointed for a term of office to expire on the Committee's inception and because his reappointment is an exception to the rule of two consecutive appointments, it is recommended that L.A.C.A.C. be requested to elect a new Chairman. (b) Leisure Services Advisory Committee The Committee recommends that Mrs. Joan Osbourne, Mr. J.R. Hayward, Mr. Bruce McLenithan, Mrs. Pamela Veer, Mrs. Susan Shaw and Mrs. Vivian Seaman be appointed to Leisure Services Advisory Committee for a term of office which will expire on November 30th, 1982, and continuing until such time as either they are reappointed or successors are appointed. (c) South Lake Simcoe Conservation Authority The Committee recommends that Mr. Alex Ansell be appointed for a term of office to expire on November 30th, 1982 and continuing until such time as a successor is appointed. (d) Committee of Adjustment The Committee recommends that Mr. Dennis Reed and Mr. Edward James be appointed to the Aurora Committee of Adjustment for a term of office which will expire on November 30th, 1983 and continuing until such time as either they are reappointed or their successors are appointed. /.~ .... COUNCIL MEETING ••• MONDAY, JANUARY 26th, 1981 -24- REPORTS OF COMMITTEES: (continued) Report # 18-Administration Committee ••• Various Matters (continued) (e) Public Safety Advisory Committee The Committee recommends that Mr. Don Oates, Mr. C.E. Ted Bessant and Mr. D. Lougheed be reappointed or appointed for a term of office to expire on November 30th, 1982 and continuing until such time as either they are reappointed or their successors are appointed. 4. Rate of Interest on Loan to Industrial Park Account from Services Reserve The Committee recommends that the rate of interest to be paid be calculated at a rate of 10% per annum for the actual period of the borrowing. 5. Appointment to Permanent Staff The Committee recommends, upon the completion of their six months probationary periods, and upon the recommendation of the Clerk-Administrator, Mr. K.B. Rodger, that Mrs. June Stewart and Mrs. Janice Rodgers be appointed to the permanent staff of the Town of Aurora. 6. Consolidation of Reserve Funds The Committee recommends that the present Reserve Funds be consolidated according to the following lists: 1. Reserve Fund for Park purposes (mandatory under the Planning Act) 2. Reserve Fund for Capital Expenditure 3. Reserve Fund for Water Works 4. Reserve Fund for Sick Leave Credits 5. Aurora Arts and Cultural Fund The Committee further recommends that these new reserve funds be estab 1 is hed under appropriate by-laws and that the old by-laws establishing various reserve funds be repealed. The Committee advises that these recommendations are made on the advise of the Town Auditor and that they have the concurrence of the Town Treasurer. 7. Financial Survey -Community Centre The Committee recommends that the Town Auditor be authorized to proceed with a financial survey within the Community Centre at a cost not to exceed $1,000.00. Item 1 - 5 Item 6 Timpson: Jones: Item 7 Timpson: West: CARRIED Amended Resolved that this Item be referred back to the Administration Committee. CARRIED AS AMENDED CARRIED Resolved that Administration Committee Report # 18 dated January 19th, 1981 be discussed item by item and accepted as amended and the Seal of the Corporation be attached hereto. CARRIED COUNCIL MEETING ••• MONDAY, JANUARY 26th, 1981 -25- RESOLUTIONS: 1. Fire Department Membership Fees for 1981 in C.A.F.C. and O.A.F.C. Ostick: Resolved that Memberships in The Canadian Association of Fire Chiefs - Stoddart: total cost of $130.00 and The Ontario Association of Fire Chiefs - total cost of $80.00 be paid for Fire Chief S.G. Wilson and Deputy Fire Chief D. Patrick and the Seal of the Corporation attached hereto. CARRIED 2. Protest of Withdrawal of Grant for Aurora Well # 4 Project West: Stewart: Whereas, in a meeting attended by officials of the Regional Municipality of York and of the Ministry of the Environment on February 8, 1980, indications were received that M.O.E. direct grant in the amount of $40,000. for construction of water and sewage works would be obtained by the Region on behalf of the Town of Aurora Well # 4 project, And Whereas, in a letter of March 4, 1980, from the M.O.E., the indications received at the February 8, 1980 meeting were confirmed, although funds had not been allocated to this project, and other, And Whereas, in a letter of January 6, 1981, the grant for this project and others were not approved due to low priorities established under the Ministry's M.B.R. (Management-By-Result) priority-rating system, Therefore, Be It Resolved that the Council of the Town of Aurora does protest strongly the decision of the M.O.E. not to make this grant available after indications had been received that it would be made available, And Further Be It Resolved that the Minister of the Environment, the Honourable Harry Parrott, be requested to reconsider the decision of his Ministry in this regard, And Further Be It Resolved that copies of this resolution be sent to Mr. Wm. Hodgson, M.P.P., the Honourable Wm. Davis, Premier of Ontario, and to Mr. Bob Forhan, Chairman of the Regional Municipality of York. CARRIED 3. Express Service for Aurora Commuters Buck: Be It Resolved the Toronto Area Transit Operating Authority be Pedersen: requested to provide an express service from Finch Subway Terminal for Commuters from the Town of Aurora such as that provided for Commuters from the Town of Newmarket. Be It Further Resolved that a copy of this resolution be forwarded to the Regional Chairman, Bob Forhan, requesting his support. CARRIED 4. Parking Facilities for Commuters Buck: Be It Resolved, that the Toronto Area Transit Operating Authority be Pedersen: requested to provide parking facilities for their passengers within the Town of Aurora at a location convenient for their use. CARRIED ---~-~~-"·--'~"'-~·--~-~-~~-~-·-----·--·· /1 \___.c COUNCIL MEETING ••• MONDAY, JANUARY 26th, 1981 -26- RESOLUTIONS: (continued) 5. Bus to Subway Transferring for Commuters Buck: Whereas the work force ranges in age from sixteen to sixty-five and, Pedersen: Whereas, many Commuters to Toronto are either elderly or handicapped and, Whereas, transferring from bus to subway is a severe hardship for many, Be It Resolved, the Toronto Area Transit Operating Authority be requested to review the policy of requiring all Transit passengers commuting to downtown Toronto to transfer from buses to subway at Finch Terminal. Be It Further Resolved, that a copy of this resolution be forwarded to Regional Chairman, Bob Forhan, requesting his support. CARRIED UNFINISHED BUSINESS: 1. Cossar Drive -Proposed Extension Council discussed this matter and considered the report from the Technical Committee. West: Be It Resolved That Cassar Drive not be connected to Murray Drive. Jones: CARRIED Recorded Vote -Cossar Drive -Proposed Extension -Municipal Council -Town of Aurora dated January 26th, 1981 YEA NAY Mayor George D. Timpson X Councillor J. West X Councillor E. Stewart X Councillor T. Jones X Councillor B. Pedersen X Councillor L. Ostick X Councillor E. Buck X Councillor J. Ochalski X Councillor E. Stoddart X -- 5 4 CARRIED 5 - 4 BY-LAWS: West: Be It Hereby Resolved That: Ochalski: Bill No. 2415-81 -Being a By-Law to amend By-Law Number 2213-78 a Restricted 'Area (Zoning By-Law) (Brockton Group} ••• be read a First Time. CARRIED ·~---·--~-----~ COUNCIL MEETING ••• MONDAY, JANUARY 26th, 1981 -27- BY-LAWS: (continued} West: Be It Hereby Reso 1 ved That: Stoddart: ' Bill No. 2415-81 -Being a By-Law to amend By-Law Number 2213-78 a Restricted Area (Zoning By-Law) (Brockton Group} West: Jones: ••• be read a Second Time. CARRIED Be It Hereby Resolved that Section 21 of By-Law 2270-78 be suspended and Bill Number 2415-81, now before the Council, be read a Third Time and Enacted and the Third Reading be taken as read. CARRIED West: Be It Hereby Resolved That: Buck: Bill No. 2412-80 -Being a By-Law to amend By-Law 1867-67 as amended, being a By-Law for the regulation of Traffic (Temperance) ••• be read a Third Time. CARRIED NEW BUSINESS: Mayor Timpson advised Council members of the following: 1. There will be a Council in Committee meeting at 7:00 p.m. on February 2, 1981. 2. That Mrs. C. Prieur had been appointed Chairman of the Aurora Public Library Board, Mr. Burland, Vice-Chairman, Mr. Bridgeford, Finance Chairman, and Mr. Branston, Personnel Commissioner. 3. Events being held under the Regional Games. ADJOURNMENT: Buck: Resolved that the meeting be adjourned at 11:26 p.m. MAYOR CLERK