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MINUTES - Council - 19810316(' ' I MINUTES OF THE 7TH COUNCIL MEETING HELD IN THE COUNCIL CHAMBERS, MONDAY, MARCH 16th AT 8:00P.M. Present Were: Mayor Timpson, Councillors Buck, Jones, Ochalski, Ostick, Pedersen, Stewart, Stoddart and West. Mayor Timpson declared a Conflict of Interest on accounts paid to the York County Board of Education and refrained from discussion or voting thereon. Councillor Stoddart declared a possible Conflict of Interest on accounts paid to Consumers' Gas and refrained from discussion or voting thereon. PASSING OF ACCOUNTS: York County Board of Education-Councillor West in the Chair. West: Resolved that the accounts in the total amount of $734,675.67 details Ochalski: 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 Buildings: Community Centre: Recreation Water Hist. Soc. McMahon Factory Th. Church St. Vic. Hall Parks Bldg. Building Canteen Accounts Paid Prior to Council CARRIED 293.04 17.01 291.00 1,214.73 317.83 327.30 6,389.24 2,812.55 $ 9,138.53 17,317.05 433.58 676.89 2,460.91 9 ,201. 79 1,519.89 3, 671.91 690,255.12 CORRESPONDENCE: 7-1 Kevin F. Keefe, Auctioneer, Keswick, Ontario re: Proposed Auction Centre 7-2 7-3 located at the property of Mr. H. Donkers, Wellington Street East, Aurora (Ref. Planning and Development Committee, Mr. R.J. Harrington, Mrs. S. Seibert) Montague Pound Associates Limited re: Wertheim Plan-Sewage Allocation (Ref. Planning and Development Committee, Mr. R.J. Harrington, Mrs. S. Seibert) Ronald Davidson, Barrister and Solicitor re: Walwyn purchase from Mark West Developments -Lyndon Heights, Lot 15, Plan M2002, Town of Aurora (Information, Mr. R.J. Harrington to reply) 7-4 Aurora Fire Department re: Activity Report for the Month of February 1981 (Ref. Public Safety Committee) -~~. . '''0''"~"''' COUNCIL MEETING ••• MONDAY, MARCH 16th, 1981 -2- CORRESPONDENCE: (continued) 7-5 South Lake Simcoe Conservation Authority re: 1981 General Levy (Ref. Administration Committee, Mr. Wm. Johnson) 7-6 South Lake Simcoe Conservation Authority re: Conservation and Community Relations Advisory Board Meeting -Agenda -Wednesday, March 4, 1981 (Information) 7-7 Terri Bishop, 64 Wellington Street East, Apartment# 3, Aurora re: Request for Summer Employment (Information, Mrs. C.E. Gowan) 7-8 Lisa Ainsworth, 85 Baif Boulevard, Richmond Hill, Ontario re:. Request for Summer Employment (Ref. Planning and Development Committee, Mr. R.J. Harrington, Mrs. s. Seibert) 7-9 BP Canada re: 000-044-510-08-0008 & 000, 70 Ross Street, Aurora, Ontario (Information, Mr. Wm. Johnson) 7-10 The Liquor Licence Board of Ontario re: Smokey's Deli Restaurant, 141 Yonge Street South, Aurora, Ontario (Ref. Council in Committee, Mr. R.J. Harrington, Fire Chief S.G. Wilson) 7-11 Central Ontario Waterworks Conference re: Meeting -Wednesday, April 29, 1981 -Annandale Golf and Country Club (Ref. Works Committee, Mr. Wm.G. Walker, Mr. H. Borgdorff) 7-12 Office of The Prime Minister re: Ontario Municipal Electric Association regarding the delivery of Bills and other Notices (Information, Mrs. C.E. Gowan) 7-13 Mrs. W.H. Mohr, Fort Worth, Texas re: Request for Copy of Parent's Birth Certificate (Information, Clerk to reply) 7-14 Regional Municipality of York -Health and Social Services re: Agenda - Wednesday, March 4, 1981 (Information) 7-15 Regional Municipality of York -Clerk's re: Proposed Plan of Subdivision 19T-78078 (Ref. Planning and Development Committee, Mr. R.J. Harrington, Mrs. S. Seibert) 7-16 Regional Municipality of York -Planning re: Agenda -Wednesday, March 4, 1981 (Information) 7-17 Regional Municipality of York -Engineering re: Agenda-Tuesday, March 3, 1981 (Information) 7-18 Bell Canada re: C.R.T.C. Tariff Revisions (Information, Mrs. C.A. Allen, Mr. Wm. Johnson) 7-19 Ministry of Consumer and Commercial Relations re: Provincial Licence Number 323545 issued to the Aurora Lions Club Incorporated (Information) 7-20 Kevin Keefe, Keswick, Ontario re: Request to attend March 9th, 1981 Planning Board Meeting (Ref. Planning and Development Committee, Mr. R.J. Harrington, Mrs. s. Seibert) COUNG.IL MEETING ... MONDAY, MARCH 16th, 1981 -3- CORRESPONDENCE: (continued) 7-21 Ellen J. Simkins, Windsor, Ontario re: Request for Summer Employment (Information, Mr. R.J. Harrington, Mrs. S. Seibert, Clerk to reply) 7-22 E. Sim, 58 Murray Drive, Aurora, Ontario re: Route to be used by Vehicles transporting fill during the Construction of Second Phase of the Subdivision proposed by the Ontario Land Corporation (Information, Mr. Wm.G. Walker, ~lr. H. Borgdorff) 7-23 South Lake Simcoe Conservation Authority re: Proposed Plan of Subdivision 19T-80047, Town of Aurora -Old Park Holdings (Ref. Planning and Development Committee, Mr. Wm.G. Walker, Mr. R.J. Harrington, Mrs. S. Seibert) 7-24 Binnington, Smith and Thompson, Barristers, Solicitors, Notaries Public re: Thompson purchase from Lyndon Heights Estates (Aurora), Lot 16, Plan M-2002, Town of Aurora (Information, Mr. R.J. Harrington to reply) 7-25 Go Transit re: Board Agenda -Friday, March 6th, 1981 (Information, Mayor George D. Timpson, Councillor E. Buck) 7-26 York Regional Land Division Committee re: Thomas Watts and Village in the Valley Limited, Lot 11, Registered Plan M-1582 (Information, Mrs. C.E. Gowan, Clerk to reply) 7-27 CAPAC, Composers, Authors and Publishers Association of Canada, Limited re: Licence Number 6012780 (Information, Mr. L. Keffer) 7-28 Imperial Oil Limited re: Posted Price Change -Specialty Products (Information, Mrs. C.A. Allen, Mr. Wm. Johnson, Mr. Wm.G. Walker) 7-29 Process Consultants Canada Limited re: Valhalla Heights Subdivision in the Town of Aurora for Markborough Properties Limited (Information, Mr. Wm.G. Walker, Mr. R.J. Harrington) 7-30 South Lake Simcoe Conservation Authority re: Executive Committee Meeting Minutes -February 18, 1981 (Information, Councillor E. Stewart, Mr. R.J. Harrington, Mrs. S. Seibert) 7-31 Bassel, Sullivan and Leake, Barristers and Solicitors re: Parsons purchase from 405442 Ontario Limited, 26 Hawthorne Lane, Aurora (Information, Mr. R.J. Harrington to reply) 7-32 Bakker and Company, Trustees and Receivers Incorporated re: Bankruptcy of Lady Ames Incorporated (Information, Mr. Wm. Johnson) 7-33 Ministry of Housing re: Amendment Number 15 to the Official Plan for the Aurora Planning Area File Number 19-0P-0025-15 (Ref. Planning and Development Committee, Mr. R.J. Harrington, Mrs. S. Seibert, Committee of Adjustment, Mrs. C.E. Gowan) 7-34 Ontario Municipal Board re: Appeal from Decision of November 10, 1980 - 101 Hi 11 Drive (Information, Mr. Wm. Johnson) 7-35 Wm. Johnson memo to C.E. Gowan re: Tax Collection Experience (TABLED, RESOLUTIONS, Ref. Administration Committee) 7-36 O.D. Higgins, 3 Banbury Court, Aurora re: Town of Aurora By-Law# 2375-80 (Information, Mr. R.J. Harrington, Mrs. S. Seibert) \ ' ~,/ \,.......-~ ~ COUNCIL MEETING ••• MONDAY, MARCH 16th, 1981 -4- CORRESPONDENCE: (continued) 7-37 Ontario Humane Society re: Letter of Appreciation-University of Guelph Research Project (Information, Mr. Wm. Johnson) 7-38 Mr. Pat Harris, President, Aurora Minor Lacrosse Association re: Lacrosse Tournament -June 20th or June 27th, 1981 (Ref. Leisure Services Committee, Administration Committee, Mr. L. Keffer) 7-39 Township of Georgina re: First Annual York Regional Games -Dart Tournament (Ref. Leisure Services Committee, Mrs. P. Ferguson) 7-40 Bell Canada re: Statement of Gross Receipts of Bell Canada (Information, Mr. Wm. Johnson) 7-41 Binnington, Smith and Thompson, Barristers, Solicitors, Notaries Public re: Kocela sale to Hunt, 71 Child Drive (Information, Mr. Wm. Johnson, Assessment Department) 7-42 Strathy, Archibald and Seagram, Barristers and Solicitors re: Old Park Holdings Limited (Ref. Council in Committee, Technical Committee, Mr. Wm.G. Walker, Mr. H. Borgdorff, Mr. R.J. Harrington, Mrs. S. Seibert) 7-43 South Lake Simcoe Conservation Authority re: Water Management Advisory Board Meeting -Thursday, March 5, 1981 (Information) 7-44 South Lake Simcoe Conservation Authority re: Interim Report for the South Lake Simcoe Conservation Authority's Environmentally Significant Areas Study (Ref. Technical Committee) 7-45 Lloyd and Purcel Limited, Ontario Land Surveyors re: Industrial Park (Information, Clerk to reply) 7-46 The York County Board of Education re: Proposed plan of Subdivision, Part Lots 11 and 12, Concession 21, Town of Aurora, Ministry of Housing File 19T-80094 (Dical) (Information, Mr. R.J. Harrington, Mrs. s. Seibert) 7-47 Crossfield Environmental Limited, Toronto, Ontario re: Part Lot 11, Cone. 2, EYS, Bloomington Road East, Restoration of Gravel Pit 7-48 7-49 7-50 7-51 (Ref. Planning and Development Committee, Mr. R.J. Harrington, Mrs. S. Seibert) Water Department re: Overtime Report -February 1981 (Ref. Works Committee) Works Department re: Overtime Report -February 1981 (Ref. Works Committee) Water Department re: Overtime Report -January 1981 (Ref. Works Committee) Works Department re: Overtime Report -January 1981 (Ref. Works Committee) 7-52 Wm. Benzies memo to R.J. Harrington re: Seminar-Safety For Disabled Persons -Toronto -April 15th, 1981 (Ref. Planning and Development Committee, Mr. R.J. Harrington) 7-53 Ministry of Agriculture and Food re: The Dog Licensing and Live Stock and Poultry Protection Act (Information, Mrs. C.E. Gowan) (-., ' COUNCIL MEETING ••• MONDAY, MARCH 16th, 1981 -~ CORRESPONDENCE: (continued) 7-54 Ministry of Agriculture and Food re: Warble Fly Control Act (Information) 7-55 The Wycliffe Group Limited re: Lot 5, Plan M-70, Aurora, Phase II (Information, Mr. Wm.G. Walker to reply) 7-56 Torkin, Manes and Cohen, Barristers and Solicitors re: Garbig purchase from Armadale Company Limited, 59 Steeplechase Avenue, Aurora (Information, Mr. R.J. Harrington to reply) 7-57 The Town of Markham re: Firefighter Arbitration (Information, Clerk to reply) 7-58 Ministry of Intergovernmental Affairs re: 1981 Involvement in Municipal Administration (Information, Mrs. C.E. Gowan) 7-59 The Regional Municipality of York, Emergency Measures Department re: Amendments to The Regional Municipality of York Flood Contingency Plan (Information, Mr. Wm.G. Walker) 7-60 Montague Pound Associates Limited, Planning Consultants re: Rupert Severances and OPA for Part Lot 16, Concession 1, w.Y.S., File Number 565 (Ref. Planning and Development Committee, Mr. R.J. Harrington, Mrs. S. Seibert) 7-61 Montague Pound Associates Limited, Planning Consultants re: Rupert Severances, Part Lot 16, Cone. 1, W.Y.S., North Side of Henderson Drive, Town of Aurora (Ref. Planning and Development Committee, Mr. R.J. Harrington, Mrs. S. Seibert) 7-62 Ministry of Transportation and Communications re: International Year of Disabled Persons (Information, Mr. Wm.G. Walker, Mr. H. Borgdorff, Mrs. C.A. Allen) 7-63 The Corporation of the City of Trenton re: Survey of Administrative Staff Salaries 7-64 7-65 (Information, Clerk to reply) Victoria Hodginson, York University re: Letter of Appreciation (Information, Mrs. C.E. Gowan, Mrs. K. McFarlane) Morris and Mackenzie Limited, Insurance re: Auroran Holdings Limited, Western Surety Subdivision Bond Number 02-1-56668 (Information, Mr. Wm.G. Walker, Mr. H. Borgdorff, Solicitor) 7-66 Ministry of Housing re: Newsletter (Information) 7-67 Ontario Municipal Employees Retirement Board re: Monthly Deadline for Pension Claim Forms (Information, Mr. Wm. Johnson, Payroll) 7-68 Ministry of Culture and Recreation re: Re-opening of the Wintario Capital Grants Program (Ref. Leisure Services Committee, Mrs. C.A. Allen, Mrs. P. Ferguson, Mr. N. Weller, Mr. L. Keffer) 7-69 Ministry of the Environment re: Approval of Sewers and Appurtenances to be Constructed in the Town of Aurora · (Information, Mr. Wm.G. Walker) 7-70 Regional Municipality of York -Administrative re: Agenda -Wednesday, March 11, 1981 (Information) 7-71 Mrs. s. VanDyk, R.R. # 2, Aurora, Ontario re: Request for Street Lighting at Old Bloomington Road (Ref. Public Safety Committee, Mr. Wm.G. Walker, Clerk to reply) r<~ ' ' ~./ r·--~ COUNCIL MEETING ••• MONDAY, MARCH 16th, 1981 -6- CORRESPONDENCE: (continued) 7-72 York Regional Land Division Committee re: Minutes of the lOth Meeting - Tuesday, February 17, 1981 (Information, Mr. R.J. Harrington, Mrs. S. Seibert) 7-73 York Regional Land Division Committee re: Minutes of the 11th Meeting - Thursday, February 19, 1981 (Information, Mr. R.J. Harrington, Mrs. S. Seibert) 7-74 Mrs. M. Hughes, Canadian Cancer Society (Aurora Unit) re: Erection of Sign at Kennedy and Yonge Streets for the month of April (Ref. Council in Committee) 7-75 Mrs. Margaret Eccles, 86 Temperance Street re: Complaint re: Assessment Review Court (Information, Mrs. K. MacFarlane) 7-76 Ontario Municipal Board re: Appointment for Hearing -60 Poplar Crescent (Information, Mr. Wm. Johnson, Mr. K.B. Rodger) 7-77 Ontario Municipal Board re: Appointment for Hearing-56 Poplar Crescent (Information, Mr. Wm. Johnson, Mr. K.B. Rodger) 7-78 Consumers' Association of Canada re: Bell Canada 1981 Rate Increase Application (Ref. Council in Committee) 7-79 Technical Report from Sue Seibert re: Proposed Plan of Subdivision-Dical Investments Limited (Ref. Technical Committee, Planning and Development Committee, Mrs. C.E. Gowan) 7-80 Wm.G. Walker memo to K.B. Rodger re: Reconstruction of the Vandorf Sideroad (Engelhard Drive Extension -Industrial Parkway) (Ref. Technical Committee, Mr. Wm. Johnson, Mr. Wm.G. Walker, Mr. H. Borgdorff, Mr. K.B. Rodger) 7-81 Wm.G. Walker memo to K.B. Rodger re: Expiration of Performance Bond - Excel Metalcraft (TABLED, RESOLUTIONS, Council in Committee) 7-82 Ministry of Transportation and Communications re: Connecting Link Construction Funds in· 1981 (Ref. Works Committee, Mr. Wm.G. Walker, Mr. Wm. Johnson, Mr. H. Borgdorff, Mrs. C.A. Allen) 7-83 South Lake Simcoe Conservation Authority re: Executive Committee Meeting - Tuesday, March 10, 1981 (Information) 7-84 Valhalla Heights Homeowners' Association re: Proposed Level Railway crossing on Batson Drive (TABLED, DELEGATIONS, Council) 7-85 York Regional Land Division Committee re: Application for Consent by: Sydney and Ronald Brazier, Part of Lots 2, 3, 18, 19, 20 and 21, Registered Plan 80, Town of Aurora (Ref. Planning and Development Committee, Mr. R.J. Harrington) 7-86 Committee of Adjustment re: Submission A-12-80, Rising Sun Lodge, 57 Mosley Street, Town of Aurora (Information, Mr. R.J. Harrington) 7-87 Committee of Adjustment re: Submission A-1-81, Parts of Lot 13 and 14, Plan 39, Mr. w. Mcinnis, Town of Aurora (Information, Mr. R.J. Harrington) ..... , COUNCIL MEETING ••• MONDAY, MARCH 16th, 1981 -7- CORRESPONDENCE: (continued) 7-88 Canadian Parks and Recreation Association re: 1981 National Conference of the Canadian Parks and Recreation Association -August 9 -13, 1981 (Ref. Leisure Services Committee, Councillor J. West, Mrs. C.E. Gowan) 7-89 Town of Port Hope re: Invitation to O.S.U.M. Convention -April 30th, May 1st and 2nd, 1981 (Information, Council) 7-90 Town of Paris re: Zoning By-Laws Relative to Commercial Areas of Your Municipality (Information, Clerk to reply) 7-91 Mr. David Merrick, Willowdale, Ontario re: Damage to basement areas in Aurora due to sewer blockage (Information, Mrs. C.A. Allen, Mr. Wm.G. Walker) 7-92 Ontario Municipal Board re: Appointment for Hearing -58 Poplar Crescent (Information, Mr. Wm. Johnson, Mr. K.B. Rodger) 7-93 Ontario Municipal Board re: Appointment for Hearing -28 Poplar Crescent (Information, Mr. Wm. Johnson, Mr. K.B. Rodger) 7-94 Ontario Municipal Board re: Appointment for Hearing -54 Poplar Crescent (Information, Mr. Wm. Johnson, Mr. K.B. Rodger) 7-95 Organization of Small Urban Municipalities re: Annual Conference on April 30th, May 1st and 2nd, 1981 -Port Hope (Information, Council, Mrs. C.E. Gowan) 7-96 F. Vincent Regan, Q.C., Barrister and Solicitor re: Armadale Company Limited sale to Garbig -59 Steeplechase Avenue, Aurora (Information, Mr. R.J. Harrington to reply) 7-97 Town of Richmond Hill re: Entertainment in Licensed Premises (TABLED) Buck: Resolved that this letter be received. Pedersen: CARRIED 7-98 Region of York -Assessment re: Report on Apportionment (Information, Mr. Wm. Johnson) 7-99 Hans Oster, West Germany re: Request for Fire Brigade badges (Information, Fire Chief S.G. Wilson) 7-100 Corporation of the Township of Tilbury West re: Resolution regarding Patriation of the Canadian Constitution Stewart: Buck: (TABLED) Resolved that this letter from the Township of Tilbury West be received. CARRIED 7-101 South Lake Simcoe Conservation Authority re: Water Management Advisory Board Minutes -March 5, 1981 r~~~, (Information) \,,___., 7-102 Robert Haster, Ilse's House of Beauty, Al 's Dungeon re: Water Damage due to Sewer Back-up (Information, Mr. Wm.G. Walker, Mrs. C.A. Allen) 7-103 Aurora Public Library re: Patricia Nicholson's Termination Benefits and Paving of Parking Lot (Ref. Council in Committee, Mr. Wm. Johnson, Mr. K.B. Rodger) COUNCIL MEETING ••• MONDAY, MARCH 16th, 1981 -~ CORRESPONDENCE: (continued) 7-104 Ontario Municipal Board re: Restricted Area By-Law 2321-79 (Ref. Council in Committee) 7-105 Consumers' Gas re: Consumers' Gas Vehicle# 10010-42 Holman Court (Information, Mr. R.J. Harrington, Solicitor) 7-106 Crotin, Palter, Barristers and Solicitors re: Whitehead purchase from Wycliffe Group, Lot 5, Plan M70, Hunters Glen Road, Aurora, Subdivision Agreement LT 14860 (Information, Mr. R.J. Harrington to reply) 7-107 Regional Municipality of York -Engineering re: 1981 Pavement Marking - File Number 15.07 (Ref. Works Committee, Mr. Wm.G. Walker) 7-108 Macaulay, Lipson and Joseph, Barristers and Solicitors re: Granada (Information, Clerk to reply) 7-109 The Liquor Licence Board of Ontario re: Aurora Highlands Golf Club (Ref. Council in Committee) 7-110 H.A. Mclean Chev-Olds Limited re: Outside Bus Advertising (Information, Mrs. C.A. Allen) 7-111 Assessment Region Number 14 re: Assessment Appeal by the Regional Assessment Commissioner, Region Number 14 vs Sean Patrick Gibbons and Rosemary Anne Gibbons and the Town of Aurora, Board File M80633 (Information, Mr. Wm. Johnson) 7-112 Ontario Municipal Board re: Appointment for Hearing -Dical Investments Limited ,--_ (Ref. Planning and Development Committee, Mr. K.B. Rodger, Mr. R.J. \. ___ . Harrington, Mrs. C.E. Gowan) 7-113 Wm.G. Walker memo to K.B. Rodger re: Request for Performance Security Reduction (Letter of Credit) Lyndon Heights Estates (TABLED, RESOLUTIONS) 7-114 N. Weller memo to K.B. Rodger re: Tree-106 Wells Street (TABLED, RESOLUTIONS) 7-115 Canadian Cancer Society (Aurora Unit) re: Request for Proclamation -April to be Cancer Month (TABLED) Pedersen: Resolved that the month of April be proclaimed Cancer Month in the Town West: of Aurora. CARRIED 7-116 T.G. Ridout, 17 Moorcrest Drive, Aurora re: Level Crossing at Batson Drive (Ref. Council) Stewart: Resolved that this letter be received. Buck: CARRIED 7-117 Mr. and Mrs. D. Kirkpatrick, 112 Batson Drive, Aurora re: Level Crossing at Batson Drive (Ref. Council) Stewart: Resolved that this letter be received. Buck: CARRIED (/--\ COUNCIL MEETING ••• MONDAY, MARCH 16th, 1981 -9- CORRESPONDENCE: (continued) 7-118 Mr. and Mrs. J. Scheeler, 150 Walton Drive, Aurora re: Level Crossing at Batson Drive (TABLED) Stewart: Resolved that this letter be received. Buck: CARRIED 7-119 Thomas M. Conners, 110 Batson Drive, Aurora re: Level Crossing at Batson Drive (TABLED, Council) Stewart: Resolved that this letter be received. Buck: CARRIED 7-120 Citizens' Petition re: Aurora Highlands Golf Club -By-Law# 2375-80 (TABLED, Unfinished Business) Stewart: Resolved that this letter be received. Buck: CARRIED 7-121 Wm.G. Walker memo to K.B. Rodger re: 1981 Capital Works Program -An Update (TABLED) 7-122 Ventrella Bros. Construction Ltd. re: Explanation of Fill Material (TABLED) West: Resolved that the Clerk's Report be dealt with as outlined. Stewart: CARRIED DELEGATIONS: 1. Letter# 7-84 -Valhalla Heights Homeowners Association West: Jones: Mr. Barker, representing Valhalla Heights Homeowners Association appeared before Council to outline their concerns and their opposition to any kind of railway crossing in this Subdivision. Resolved that this matter be deferred to the Council in Committee meeting of April 1st, 1981. CARRIED REPORTS OF COMMITTEES: Report # 31 -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 February 12th, 1981 at 7:30 p.m. in the Administration Centre. Present Were: Councillors L. Ostick, E. Buck and E. Stoddart and L. Oliver, P. Poulin, J. Boyington and s. McCasey. /~~., I . COUNCIL MEETING ••• MONDAY, MARCH 16th, 1981 -10- REPORTS OF COMMITTEES: (cant i nued) Architectural Conservation Advisor Committee ••• Various 1. Committee Structure The following was agreed upon: Committee Chairperson -Patsy Poulin Committee Secretary-Joan Boyington Research and Designation -Steven McCasey -Patsy Poulin Planning and Development -Leslie Oliver Publications and Promotions -Councillor L. Ostick -Joan Boyington -Paul Bennett -Councillor E. Buck 2. Plaguing Program The Committee will apply to the Aurora Cultural Fund for support of the plaquing program. 3. Initiatives for 1981 Reports will be prepared in all three (3) program areas for discussion at the March meeting. 4. Correspondence (a) Bill from ADE Enterprises re: Reproduction of Tanaka Report- Approved $42.80. (b) Application forms from Ministry of Culture and Recreation for Experience 81 Program. The meeting adjourned at 10:30 p.m. Buck: Ostick: Date: Name: Address: Property: Resolved that Local Architectural Conservation Advisory Committee Report# 31 dated February 12th, 1981 be discussed item by item and accepted and the Seal of the Corporation be attached hereto. CARRIED Land Division Committee ••• Application Number 348.80.A- January 8, 1981 David Lakie 49 Chestnut Park Road, Toronto, Ontario M4W 1W7 Part Lot 23, Concession 2, Town of Aurora (-~, IN THE MATTER OF Subsection 3 of Section 42 of The Planning Act (R.S.O. 1970, c. I 349) as amended, and \ '\.~ IN THE MATTER OF an application by David Lakie, for consent to convey the subject land marked "A" on a sketch attached as Appendix Number 1. BEFORE: R.E. Preston (Chairman), w. Bales, E. Chester, G.R. Gregory, Mrs. J. Paton, Mrs. M.I. Smithyes, J.R. Southgate, W.J. Taylor, being a quorum of the Land Division Committee on Tuesday, December 9, 1980. '-~-- COUNCIL MEETING ••• MONDAY, MARCH 16th, 1981 -11- REPORTS OF COMMITTEES: (continued) Division Committee Aoolication Number 348.80.A - Thomas B. McPherson, of McPherson and Shugart, Solicitors, appeared at the Hearing. The owner seeks consent to convey the subject land marked "A" on the attached sketch, for agricultural purposes, and retain the land marked "B", for agricultural purposes. There is an existing dwelling, a garage and a shed located on the subject land. The garage and the shed will be moved. There is an existing dwelling located on the land to be retained. In reaching a decision, the Committee had regard to all of the matters set out in subsection 4 of section 33 of The Planning Act and to the written and oral submissions and comments made at the Hearing. The owner's land is designated as "Rural" by the approved Official Plan which provides that the predominant use shall be for agriculture, forestry and activities connected with the conservation of soil and wildlife. Uses may also include restricted rural non-farm residential development on a limited scale and at a very low density by consent of the Land Division Committee and in accordance with the following policies: 1. The general policy in the Rural designated areas is to prevent urban development and encourage the maintenance of these areas for rural and agricultural uses; 2. Good agricultural land should be preserved for agricultural purposes. The use for which the parcel is proposed should be related to agriculture, outside of built-up areas. Scattered, isolated residential development throughout the planning area should be prevented; 3. The size of any parcel of land created by consent should be appropriate for the use proposed. No parcel should be created which does not conform to the provisions of the implementing zoning by-law and the policies of the Plan; 4. The proposed lots should be in character with existing neighbouring lots in the area in terms of lot size, lot frontage and depth. The proposed use should be compatible with the uses in adjacent areas and should be examined in terms of the effect of the use on the surrounding area; 5. The minimum distance separation formula of the Agricultural Code of Practice shall be used to determine adequate separation of the proposed lot from existing or proposed livestock operations located on adjacent lots. The land is zoned "Rural" by approved By-law 2142-77 and is zoned "Rural General" by By-law 2213-78 passed by Council on June 16, 1980 but not yet approved.by the Municipal Board. The existing frontage and area requirements for residential purposes are 600 feet and 25 acres, respectively. The proposed requirements are 180 metres (590.55 feet) and 10 hectares (24.71 acres). In the opinion of the Committee, the proposal would not conform to the existing Zoning By-law in respect of frontage and area but would conform to the proposed By-law if approved by the Municipal Board. At the present time, there are two existing dwellings on the owner's holding. One of the dwellings is a converted barn and is located to the west, more or less behind the existing farm dwelling and distant some 90 metres. Because of the relative position of the two dwellings, the owner proposes to "jog" the line of severance in order to convey the converted dwelling with the subject land and retain the existing farm dwelling on the remainder. '..-----, COUNCIL MEETING ••• MONDAY, MARCH 16th, 1981 -12- REPORTS OF COMMITTEES: (continued) Report # 32 -York Land Division Committee ••• Application Number 348.80.A- (Lakie) (continued) The Committee notes that the existing and intended use of both the subject and remaining lands is "Agricultural". The owner's holding has a total area of approximately 20.23 hectares of which the Committee estimates approximately 20 percent is low-lying, covered with bush, trees, a pond, or is restricted to residential uses. Of the balance, approximately 35 percent appears to have been newly forested, with the remaining 65 percent capable of or used for farming purposes. The Committee is of the opinion that the proposal would not conform to the Official Plan. The viability of the existing holding for agricultural purposes at present is, at best, marginal. The applicant proposes that each of the resulting lots will be used for agricultural purposes. The Official Plan requires that the size of any parcel created by consent should be appropriate for the use proposed. The Committee concludes the proposed parcels are not appropriate for the intended uses. The proposal would contribute to the break-up of good agricultural land and result in parcels that are not viable for agricultural purposes. For all of the foregoing reasons, it is, therefore, the decision of the Land Division Committee, that consent be REFUSED to Application Number 348.80.A. Pedersen: Buck: Date: Name: Address: Property: Resolved that York Regional Land Division Committee Report# 32 dated February 26th, 1981 be received. CARRIED -York Land Division Committee ••• Aoolication Number 367.80.A - February 19, 1981 Raphael Hortensius and Lorna Marie Hortensius 120 Centre Street, Aurora, Ontario L4G lKl Lots 2 and 3, Plan 207, Town of Aurora IN THE MATTER OF Subsection 3 of Section 42 of The Planning Act (R.S.O. 1970, c. 349) as amended, and IN THE MATTER OF an application by Raphael and Lorna Marie Hortensius, for consent to convey the subject land marked "A" on a sketch attached as Appendix Number 1. BEFORE: R.E. Preston (Chairman), w. Bales, G. Bellach, E. Chester, G.R. Gregory, Mrs. J. Paton, Mrs. M.I. Smithyes, J.R. Southgate, W.J. Taylor, being a quorum of the Land Division Committee on Tuesday, January 13, 1981. Ralphael and Lorna Marie Hortensius appeared at the Hearing. The owners seek consent to convey the subject 1 and marked "A" on the attached sketch, for residential purposes, and retain the land marked "B", for residential purposes. The subject land is vacant. There is an existing dwelling and a garage located on the land to be retained. In reaching a decision, the Committee had regard to all of the matters set out in subsection 4 of section 33 of The Planning Act and to the written and oral submissions and comments made at the Hearing. On the basis of the evidence before it, the Committee concludes the proposal conforms to the Official Plan and will conform to the Zoning By-Law presently in force, if the frontage of the subject land is increased to not less than 15.24 metres. / I I , '-..__- (' I I i '··-' -~-, ',, __ _ COUNCIL MEETING ••• MONDAY, MARCH 16th, 1981 -13- REPORTS OF COMMITTEES: (continued) Report # 33 -York Land Division Committee ••• Application Number 367.80.A - (Hortensius) (continued) The Committee is satisfied the proposal is compatible with the established pattern of development in the area and the conveyance will not be detrimental to the public interest. The Committee is further satisfied the shape and dimensions of the resulting lots are adequate and the lots are suitable for the intended purposes. In the opinion of the Committee, a plan of subdivision approved under section 33 of The Planning Act is not required in this instance. It is, therefore, the decision of the Land Division Committee that consent be GRANTED to Application Number 367.80.A upon fulfilment of the following conditions: 1. Payment of all taxes, to the date of this decision, to the Town of Aurora; 2. Payment of a Lot Levy of $1,000.00, to the Town of Aurora; 3. Payment of a Park Levy to the Town of Aurora, in lieu of the deeding of land for park purposes, said levy not to exceed 5% of the appraised market value of the subject land only; 4. Payment of a Water and Sewer Services Levy of $1,745.00, to the Town of Aurora; 5. Payment of a Recreational Development Fee of $150.00, to the Town of Aurora; 6. Execution of an agreement between the owners and the Town with regard to the granting of a services easement across the owners' land, as more particularly shown on Appendix Number 2 attached hereto, without cost and free of encumbrances; 7. 8. 9. 10. NOTE: Payment of a Regional Development Charge of $250.00, to the Regional Municipality of York; Submission to the Secretary-Treasurer, of a fully executed deed, in duplicate, conveying the subject land; Submission to the Secretary-Treasurer, of three white prints of a deposited Plan of Reference of the subject land which conforms substantially with the application as submitted and which shows the subject land having a frontage of not less than 15.24 metres: Fulfilment of Conditions 1, 2, 3, 4, 5, 6, 7, 8 and 9 not later than JANUARY 11, 1982. A Certificate pursuant to subsection 20 of section 2 of The Planning Act cannot be given until all conditions of consent have been fulfilled (subsection 12 of section 29 of The Planning Act (R.S.O. 1970, c. 349} as amended. Pedersen: Resolved that York Regional Land Division Committee Report# 33 dated March 9th, 1981 be received. Buck: CARRIED Report # 34 -Planning and Development Committee Various Matters The Committee respectfully submits the following: A meeting of the Planning and Development Committee was held on Monday, March 9, 1981 at 7:00 p.m. at the Administrative Centre. Present Were: Councillor Betty Pedersen, Chairperson, Councillors John West and Evelyn Buck, Mrs. s. Seibert, Planner, Mr. R.J. Harrington, Secretary. \. \...__~/ COUNCIL MEETING ••• MONDAY, MARCH 16th, 1981 -1~ REPORTS OF COMMITTEES: (continued) Report # 34 -Planning and Development Committee ••• Various Matters (continued) A. Delegations: 1. Letter# 7-2 -Mr. Murray Pound, Montague Pound Associates Limited re: Corridor Investments Proposed Subdivision, Part Lot 76 and 77, Cone. 1, w.v.s. Murray Pound, Consultant for the owners appeared before the Committee and explained the revised subdivision plan. The proposed road through the subdivision as shown on O.P. # 9, will not be built, and the revised road pattern shows a cul-de-sac in lieu. Mr. Pound asked the Town to consider sewage allocation for Phase I, consisting of 80 lots; 60 feet X 160 feet. Mr. Braddock, a professional engineer, accompanied Mr. Pound and explained how the owner could adequately service the land with water by installing a 12 inch watermain to hook-up with the existing 12 inch main at Glass Drive. The Committee recommends the proposal be adopted in principle subject to: (a) The owner making a formal Subdivision application to the Town accompanied by the necessary fees, 15 copies of the plan, and the detailed reports and mapping, as required by the Town's Official Plan. (b) The Town Consulting Engineer's comments regarding the new proposal be solicited. (c) Sewage allocation will be subject to the anticipated meeting between the Region of York Engineering Department and the Town of Aurora. 2. Letter# 7-1 -Mr. Kevin Keefe, Auctioneer re: 136 Wellington Street East, Mr. H. Donkers -Owner Mr. Keefe addressed the Committee and explained his proposed use of part of Mr. Donkers' building. The use will constitute storing, refinishing and auctioning furniture, once every two weeks, on the average, at night time. Extra available parking is located on the CNR lands across the street. The Committee is concerned regarding the interpretation of the Zoning By-Law # 2213-78 in relation to permitted Industrial uses. Also the problem of parking was a concern of the Committee. This item is recommended to be on the Council in Committee Agenda for the Wednesday, March 11 meeting, as time was an important factor for the owner and the prospective lessee. B. Letters Received and Commented on: 1. Letter# 6-30 -Derkowski Payne, Consulting Engineers re: The Three Seasons Pr~posed Subdivision (Aurora West) ~· The Committee felt that no purpose would have been served by Mr. Derkowski appearing before the Committee, until the meeting with the Region of York Engineering Department is held regarding available sewage capacity. COUNCIL MEETING ••• MONDAY, MARCH 16th, 1981 -15- REPORTS OF COMMITTEES: (continued) Report # 34 -Planning and Development Committee ••• Various Matters (continued) B. Letters Received and Commented On: (continued) 2. Letter # 6-31 -City Clerk of Niagara Falls re: The Establishing of Downtown Parking Facilities The Committee recommends this letter be referred to the Technical Committee as per the February 9, 1981 Planning and Development Report by Mrs. S. Seibert. 3. Letter # 6-94 -Region of York Planning Department re: Hazelburn Farms proposed Estate Lot Subdivision, Part Lots 74 and 75, Cone. 1, E.Y.S. Mrs. Seibert recommends approval of the proposed realignment of the road pattern and the straightening of the common boundary between the owners and the Cemetery Board. The Committee concurs with Mrs. Seibert's recommendation. 4. Technical Report re: Dical Investments, Proposed Estate Lot Subdivision, Part Lots 11 and 12, Cone. II, E.Y.S. The Committee perused Mrs. Seibert's report and it is recommended that approval in principle be given to the plan subject to satisfactory resolution of the following prior to draft approval: (a) The applicant should investigate joining the two easterly culs-de-sac. (b) The bulb of the cul-de-sac to the north west would appear to be located on a very steep slope. The applicant should investigate the cul-de-sac and 1 ot design surrounding it and revise the plan so that satisfactory grades can be achieved. In order to ensure that suitable grades can be established on all subdivision roads, the owner should prepare a preliminary plan and profile of all roads for the Town's approval. Mrs. Pat Parker of R.E. Winters, Planning Consultant, was present at the meeting and requested a copy of Mrs. Seibert's report. 5. Letter# 7-52 -Bill Benzies memo to R.J. Harrin ton re: A One Da. Seminar, "Safet for Disabled Persons" Prince Hotel, Toronto The Committee recommends Mr. Benzies be allowed to attend, and the usual expenses will apply. 6. Letter # 7-8 -Re-Hiring of a Planning Student for Summer Employment The Committee recommends Council consider the hiring again, this summer, of a Planning Student. The Downtown Core Study could be considered. I.M.A. (Involvement in Municipal Administration) grants if available, would offset the sa 1 ary expenditure. 7. Letter# 6-109 -Mrs. Seibert's memo re: Consents Policy for Rural Areas in the Official Plan There appears to be a typographical error in the Official Plan, page 75, Section 10, 6, C, IV and the Committee agrees with Mrs. Seibert's recommendation that if another Official Plan Amendment is ever considered, by the Town, this error could form part of the new Official Plan Amendment. ·-···-- (...-""\ f \.., COUNCIL MEETING ••• MONDAY, MARCH 16th, 1981 -16- REPORTS OF COMMITTEES: (continued) Report # 34 -Planning and Development Committee ••• Various Matters (continued) C. Land Di vision: 1. Letter # 6-74 -Land Division Applications 49.81.A and 50.81.A -Village in the Valley, Wycliffe Group and Mr. and Mrs. Watts, 43 Steeplechase Avenue D. These proposed severances will serve to accommodate the extension of Woodsend Crescent in the existing Subdivision. No new lots will be created by these two applications. The Committee recommends approval, subject to the required fees. New Town Zoning By-Law # 2213-78 -Objections The Committee continued studying the objections received, and Mrs. Seibert's recommendations. The Committee requested more clarification on several objections and instructed Mrs. Seibert to obtain this information for the April 13, 1981, Planning and Development meeting. A complete package of all the recommendations will then be available for the April 21, 1981 Council meeting. The next Planning and Development Committee meeting will be Monday, April 13, 1981 at 7:00 p.m. Pedersen: Resolved that Planning and Development Committee Report# 34 dated March 9th, 1981 be discussed item by item and accepted and the Seal of the Corporation be attached hereto. Buck: CARRIED Report # 35 -Council in Committee ••• Various Matters The Committee respectfully submits the following: A meeting of Council in Committee was held on Wednesday, March 11, 1981 at 7:00 p.m. in the Administrative Centre. Present Were: Mayor George D. Timpson, Councillors Buck, Ochalski, Ostick, Pedersen, Stewart, Stoddart and West. Councillor Jones on vacation. Councillor John West in the Chair. Mayor Timpson arrived at 7:25 p.m. and left at 8:20 p.m. The following matters were discussed: 1. 2. Letter # 7-1 -Kevin F. Keefe, Auctioneer, Keswick, Ontario re: Proposed Auction Centre located at the property of Mr. H. Donkers, Wellington Street East, Aurora The Committee discussed this request and regretfully recommends that the request be denied as the zoning of the property is industrial and also there would be parking problems in this area. Letter# 7-42 -Strathy, Archibald and Seagram, Barristers and Solicitors re: Old Park Holdings Limited The Committee recommends that the Mayor and Clerk be authorized to sign the Agreement between Old Park Holdings Limited and the Town of Aurora including amendments as outlined by the Clerk Administrator. ~- ' '-· COUNCIL MEETING ••• MONDAY, MARCH 16th, 1981 -17- REPORTS OF COMMITTEES: (continued) Report # 35 -Council in Committee ••• Various Matters (continued) 3. Parking Lot -Hotel Aurora 4. Mayor Timpson advised the Committee he had made a presentation to the South Lake Simcoe Conservation Authority regarding Hotel Aurora being allowed to have parking facilities in flood plain lands. Council in Committee recommends that this Council endorse the action taken by Mayor Timpson in his presentation to the South Lake Simcoe Conservation Authority in metholds and alternatives in resolving this parking issue. Ontario Housing Phase II Revised Plan Mr. K.B. Rodger, Clerk-Administrator, outlined to Committee members the revised plan of subdivision as submitted after the Ontario Municipal Board Hearing on this matter. Council in Committee would concur with the revised plan provided that Ontario Housing Corporation can meet the Town of Aurora requirements of a 25 to 27 foot watermain -storm sewer easement over the former Cassar Drive extension. 5. Purchase of Era by Metrospan Mayor Timpson will be presenting a written report on this matter. 6. Break-ins of Private Homes in Aurora Mayor Timpson advised Committee members of his concern over the number of break-ins of private homes now taking place in Aurora. The Town of Aurora is now covered under a Two Patrol Area by the York Regional Police. Council in Committee recommends that the York Regional Police Commission be requested to investigate the cost of instituting of a Third Patrol Area in Aurora and implementation of same, if possible, in 1981. A copy of this request to go to the Region of York Council. An alternate suggestion would be to meet with the Chief of Police to discuss the matter and to see if there was anything citizens could do to assist. 7. Letter # 7-74 -Mrs •. M. Hughes, Canadian Cancer (Aurora Unit) The Committee recommends approval of this request subject to Aurora Hydro Electric Commission approval and co-operation in the placing of this banner. 8. Concerns -Purchase of Industrial Lands -Orsi Various members of Council outlined their concerns over the purchase of this property. Council members discussed this matter at length and recommend that a resolution be presented to the Council meeting of March 16th, 1981 recommending that we proceed to purchase the first 20 acres of this land. 9. Use of Town Vehicles-Staff Policy The Committee recommends that the Clerk-Administrator be directed to write a formal policy regarding the taking home of Town vehicles by Town Foremen. The vehicles are only to be used for transportation from residence to work place and return or for call out purposes. Any violation of policy may result in removal of policy or in disciplinary action. Vehicles to remain at place of work while drivers are on vacation. rr-'\ ""--- COUNCIL MEETING ••• MONDAY, MARCH 16th, 1981 -18- REPORTS OF COMMITTEES: (continued) Report # 35 -Council in Committee Various Matters (continued) The meeting adjourned at 10:00 p.m. Item 1-7 Carried Item 8 Carried Item 9 Carried West: Pedersen: Resolved that Council in Committee Report # 35 dated March 11th, 1981 be discussed item by item and accepted. CARRIED Report # 36 -Leisure Services Committee ••• Various Matters The Committee respectfully submits the following: A meeting of the Leisure Services Committee was held on Tuesday, March lOth, 1981 at the Community Centre at 7:30 p.m. Present Were: Councillor J. West, Chairman and Staff Recreation Co-Ordinator, Mrs. P. Ferguson. A. Delegations 1. Play Arrangements and Changes for the 1981 Season Representatives from: Aurora Ladies Softball League Aurora Men's Softball League Aurora Minor Softball League Aurora Diggers Girl's Softbll League Aurora Spartans Soccer Club Aurora Helenics Soccer Club Aurora Soccer Club Aurora Fury Soccer Club Aurora Yoth Soccer Club York County Rugby Association The meeting was requested by Leisure Services to discuss with the various clubs, play arrangements and changes for the 1981 season. After lengthy discussion, it was agreed that the cost of supplying lights for the Softball Teams would be raised from $3.00 to $4.50 per game for 1981 and in 1982, a further $1.50 and any percentage of Hydro increase. The Soccer Clubs would pay $3.50 per game. This amount covers paint for the lines and repairs to pitches at the end of each season. In both instances, youth organizations would not be charged any fee. The Field and Diamond arrangements were concluded to the satisfaction of all by Recreation Co-Ordinator, Mrs. Pat Ferguson. A meeting was scheduled for 10:00 a.m., June 27th, 1981 at the Community Centre when Soccer Teams would present their list of players, etc. COUNCIL MEETING ••• MONDAY, MARCH 16th, 1981 -19- REPORTS OF COMMITTEES: (continued) Report# 36-Leisure Services Committee ••• Various Matters (continued) The Ernie Batson Memorial Trophy Soccer Games have been scheduled for July 1st in Machell Park. The meeting adjourned at 9:45 p.m. West: Ochal ski: Resolved that the Leisure Services Committee Report# 36 dated March lOth, 1981 be discussed and accepted. CARRIED Report# 37 -Administration Committee ••• Various Matters Councillor West in the Chair. A meeting of the Administration Committee was held on Monday, March 9th, 1981 at 3:00 p.m. in the Mayor's office. Present Were: Mayor George D. Timpson, Councillor John West, Councillor Earl Stewart and Councillor Elinora Stoddart. 1. Letter# 6-55 -Regional Municipality of York -Five Year Capital Forecast The Committee recommends that a zero forecast for long-term debenture be submitted for the fiscal year of 1981. The Committee further recommends that the Technical Committee be authorized to submit any appropriate information it feels necessary for the years 1981 through 1985, inclusive, that it feels appropriate. The Administration Committee is of the opinion that there are no long range debenture needs in this municipality to be undertaken during 1981. 2. Letter# 7-35-Tax Collection Experience The Committee recommends that this letter be received as information. A copy of this letter is contained within the correspondence file for information of Councillors. 3. Purchase of Town of Aurora Pins The Committee recommends that the Purchasing Officer for the Town of Aurora be authorized to purchase 1,000 pins of the stick-pin design emblazened with the Coat of Arms of the Town of Aurora at a cost of approximately $1,262.60, tax included. These pins will be sold at a cost of $1.25 each in accordance with the policy regarding such items adopted by the previous Council. 4. Chamber of Commerce -Town of Aurora Representation The Committee recommends that in addition to Mayor George D. Timpson who is continuing as a representative of the Town of Aurora in the Chamber of Commerce, that Councillor Elinora Stoddart and Mr. Fred Bolsby be appointed as representatives of the Town within the Chamber of Commerce. Item 1-3 Carried Item 4 Stewart: Pedersen: AMENDED Resolved, that as Councillor Stoddart is already a member, that Councillor West be appointed as a representative of the Town within the Chamber of Commerce. CARRIED AS AMENDED /N"-._ I l "--~ COUNCIL MEETING ••• MONDAY, MARCH 16th, 1981 -20- REPORTS OF COMMITTEES: (continued) Report# 37-Administration Committee ••• Various Matters (continued) Timpson: Resolved that the Administration Committee Report # 37 dated March 9th, 1981 be discussed item by item and accepted as amended and the Seal of the Corporation be attached hereto. Stewart: CARRIED Report # 38 -Leisure Services Committee ••• Various Matters The Committee respectfully submits the following: A meeting of the Leisure Services Advisory Committee was held on Wednesday, March 4th, 1981 at 7:00 p.m. at the Administrative Centre. Present Were: Councillor J. West, Chairman, Councillor B. Pedersen, Vice-Chairman, Councillor J. Ochalski, Citizen Members P. Cooper-Veer, J. Hayward, J. Osbourne, S. Shaw, Staff Members P. Ferguson, L. Keffer, N. Weller. Regrets sent from V. Seaman and B. McLenithan. A. Delegations 1. Mrs. B. Hayward -Mrs. S. Sehn re: Creative Playground B. 1. The delegation presented a model for inspection which they would like to see built in the Valhalla Park. The Chairman thanked the delegation for their presentation and referred the matter to Capital Forecast. Letters Received and Commented On Letter # 4-26 -Regional Reservoir The Committee referred this letter to staff for reply. 2. Letter# 6-5 -Harold Hosegood re: Slo-Pitch Ball The Committee referred this letter for staff consideration in future when more ball diamonds are available. 3. Letter# 6-13 -Fanshawe College The Committee asked staff to find out costs and if any local students were available for consideration. 4. Letter # 6-102 -Aurora Horse Show -Request for Washroom and Showers for Midway Personnel It is recommended that staff contact Aurora Agriculture Society to inform them that there is a normal charge for this service, also that during the summer months, the Community Centre may be closed at 5:00p.m. and that additional staff may be required meaning extra costs. 5. Letter# 6-117 -Barbara Hayward -Creative Playground 6. Referred to Delegations and Five Year Capital Forecast. Letter # 6-21 -Town of Richmond Hill re: Richmond Hill Raiders Football Club The Committee requested staff to co-operate with the Town of Richmond Hill regarding this matter. COUNCIL MEETING ••• MONDAY, MARCH 16th, 1981 -21- REPORTS OF COMMITTEES: (continued) Report# 38-Leisure Services Committee ••• Various Matters (continued) C. Letters Received as Information Letter # 5-76 -Summer Calendar Letter# 5-89 -Wintario Grants Letter # 5-111 -Aurora Heights Public School Letter# 6-33 -Junior Golf Development Letter # 6-35 -Sea Scouts Letter # 6-98 -Experience Grant Program 1981 D. Other Business 1. Five (5) Year Capital Forecast 1981 The Committee entered into a lengthy discussion on the priorities of Capital Expenditure for 1981 and the recommendations are as follows: (a) Town Park Diamond -Amenity Area -Playground (b) Valhalla Park -Creative Playground -Shelter -Tables (c) Regency Acres -Confederation Park (move Baseball Diamond, build Soccer Field, improve Playground) (d) Construct a Ball Diamond in Machell Park (e) Fleury Park -improve Playground (f) Pathway and seats through Machell and Fleury Parks for the Disabled (g) Fitness Trail -Sheppard's Bush (This has been already approved by Council) The Chairman reminded the Committee that it would depend on the amount of grant availability to the extent of completion of the above Capital Forecast and if the grants did not meet the expected level, the Committee would have to trim the 1981 Forecast. 2. Instructions to Staff Larry Keffer was instructed to set up a meeting with the Factory Theatre regarding repairs to the building, also, a meeting with the Tennis and Lawn Bowling Clubs to establish 1981 rates. 3. Inspection of Community Buildings and Parks The Committee set the date of May 9th, 1981 at 9:30 a.m. to inspect all Community Buildings and Parks within the Town of Aurora. 4. Ontario Arenas' Conference The Committee recommends that the Community Centre Manager be allowed to attend Ontario Arenas' Conference in Bracebridge-June 19 to 21, 1981 at a cost of $170.00 and that the necessary expenses be allowed. The meeting adjourned at 10:45 p.m. Next meeting is scheduled for April 8th, 1981 at 7:30 p.m. in Committee Room One. West: Resolved that the Leisure Services Committee Report # 38 dated March Pedersen: 4th, 1981 be discussed item by item and accepted and the Seal of the Corporation be attached hereto. CARRIED (--~~, COUNCIL MEETING ••• MONDAY, MARCH 16th, 1981 -22- RESOLUTIONS: 1. Performance Bond Reduction -Excel Metalcraft Ostick: Jones: Resolved that upon the recommendation of Mr. Wm.G. Walker, Town Superintendent, the Performance Bond of Excel Metalcraft be reduced from $30,000.00 to $13,000.00. CARRIED 2. 636A Court of Revisions for the Year 1981 -Written Off Stewart: West: Resolved that the following 636A Court of Revisions for the Year 1980 in the total amount of $759.06 be written off. CARRIED 3. Purchase of 20 Acres of Industrial Land Stewart: Pedersen: Resolved that the Town of Aurora proceed to purchase the first 20 acres of Industrial land now under "Option to Purchase" from Milford Development Limited, and that the Mayor and Clerk be authorized to sign all pertinent documents when clear title to the land is obtainable. CARRIED 4. Application for Subsidy for the Operation of Local Transit System Stewart: Pedersen: Resolved that the Corporation of the Town of Aurora apply to the Ministry of Transportation and Communications for the subsidy in the amount of $27,731.00 for the operation of the local transit system for the year 1980 and the Seal of the Corporation be attached hereto. CARRIED 5. Remova 1 of Tree West: Stoddart: Resolved that upon the recommendation of Mr. N. Weller, Parks Keeper, permission be granted for the removal of a damaged Soft Maple Tree located at 106 Wells Street. CARRIED 6. Performance Bond Reduction -Lyndon Heights Estates Ostick: Resolved that upon the recommendation of Mr. Wm.G. Walker, Town Jones: Superintendent, the Performance Bond of Lyndon Heights Estates be reduced from $65,000.00 to $30,000.00. CARRIED 7. Reserve Account West: Resolved that we hold a minimum of $200,000.00 in our Industrial Park Buck: Reserve Account to secure the conditional sales commitments made between the Town and various purchasers in the event of any building default commitments. Amendment Stewart: Jones: Resolved that this resolution be referred to Administration Committee for report. DEFEATED l.> COUNCIL MEETING ••• MONDAY, MARCH 16th, 1981 -23- RESOLUTIONS: (continued) 7. Reserve Account (continued) Amendment Stewart: Resolved that the amount be reduced to $160,000.00. Jones: CARRIED Resolution as amended -DEFEATED. 8. Ventrella Bros. Construction Ltd. -Balance Cut and Fill Stewart: Pedersen: Pedersen: West: Resolved that, Council concur with the request of Ventrella Bros. Construction Ltd., to place approximately 200 cubic yards of suitable fill material to the east side of the creek and that approximately the same quantity of fill, within the flood plain be removed at the rear of the Fire Hall to create a desired draft pond or from the west side of the creek flood plain area to balance cut and fill to the approval of the South Lake Simcoe Conservation Authority, And Be It Further Resolved that, 1. The Works Superintendent's or Town Engineer's departments prepare required engineering data to accomplish the application and approval process required by the South Lake Simcoe Conservation Authority and, 2. That Ventrella Bros. Construction Ltd. be required to do all works necessary, to regrade, apply top soil, seed or sod all area disturbed --to carry out the balanced cut and fill operations. CARRIED Resolved that the hour be extended and the Agenda completed. CARRIED UNFINISHED BUSINESS: 1. By-Law # 2375-80 -Granada Limited West: Pedersen: Resolved that this matter be referred to the next Council in Committee meeting to be held on April 1st, 1981. CARRIED 2. Letter# 7-10-Liquor Licence Board of Ontario re: Smokey's Deli REstaurant, 141 Yonge Street South, Aurora, Ontario Pedersen: Resolved that this letter be received. Stewart: CARRIED 3. Amendment # 17 -Theme Mall -By-Law Number 2376-80 Councillor Pedersen announced that a Public Meeting will be held on Thursday, April 9th, 1981 at 7:30 p.m. to discuss Official Plan Amendment # 17. NOTICE OF MOTION 1. Councillor E. Stewart advised Council that he would be bringing in a resolution to have the Industrial Parkway be one name only from Yonge Street South to the north end. (''"' I . \.. ___ , COUNCIL MEETING ... MONDAY, MARCH 16th, 1981 -~ - BY-LAWS: West: Be It Hereby Resolved That: Pedersen: Bill Number 2422.-81 -Being a By-Law to Repeal By-Law Number 2210-78 being a By-Law to provide for a Tax Credit for Elderly Residents. Bill Number 2376-80 -Being a By-Law to adopt Amendment Number 17 to the Official Plan of the Aurora Planning Area . ... be read a First Time. CARRIED West: Be It Hereby Resolved That: Pedersen: Bill Number 2422-81 -Being a By-Law to Repeal By-Law Number 2210-78 being a By-Law to provide for a Tax Credit for Elderly Residents. Bill Number 2376-80 -Being a By-Law to adopt Amendment Number 17 to the Official Plan of the Aurora Planning Area . ... be read a Second Time. CARRIED West: Be It Hereby Resolved that Section 21 of By-Law 2270-78 be suspended Pedersen: and Bill Number 2422-81, now before the Council, be read a Third Time and Enacted and the Third Reading be taken as read. CARRIED NEW BUSINESS: 1. Site Plan Agreement Stewart: Pedersen: Resolved that the Mayor and Clerk be authorized to sign the Agreement between the Town of Aurora and Milford Developments Limited. CARRIED 2. 1981 Capital Works Program West: Resolved that the 1981 Capital Works Program dated March 13th, 1983 be Pedersen: adopted and submitted to the Ministry of Transporatat ion and ADJOURNMENT: Buck: Mayor Communication for approval, And Be It Further Resolved that Reid and Associates be authorized to proceed with the design of the Industrial Parkway (Centre Street - Legion). CARRIED Resolved that the meeting be adjourned at 11:45 p.m. Clerk