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MINUTES - Council - 19810601(; ' i ' ~,i MINUTES OF TH~. 12TH MEETING HELD IN THE COUNCIL CHAMBERS, MONDAY, JUNE 1st, 1981 at 8:25 P.M. Present Were: Mayor Timpson, Councillors Buck, Jones, Ochalski, Ostick, Pedersen, Stewart, Stoddart and West. PRESEN:''flATION: Mayor Timpson on behalf of Council presented to Fire Chief Wilson, his diploma from the Fire Protection Technology Course which Chief Wilson had completed. Mayor Timpson stated that Council was pleased to see the interest show by Chief Wilson in his. participating in this Course and his striving to improve his knowledge of fire related matters. Chief Wilson thanked the Council members and staff for their support and for allowing him this opportunity. CONFIRMATION OF MINUTES: Buck: Be It Hereby Resolved that the Minutes of May 4th, 1981 and May 19th, Stoddart: 1981 be adopted as printed and circulated. CARRIED CORRESPONDENCE: 12-1 Regional Municipality of York -Clerk's re: By-Law Number L-37-81-48 (Information, Mr. Wm. Johnson, Mr. K.B. Rodger) 12-2 ~~inemaker and Miller, Barristers, Solicitors, Notaries re: Registered '''Subdivision Agreement between your Municipality and Markborough Properties Limited -Jorgenson Purchase from Bay Tower Homes -Walton Drive (Information, Mr. R.J. Harrington to reply) 12-3 The York Region Roman Catholic Separate School Board re: Le Faubourg Restaurant r·''"' (Information, Mr. Wm. Johnson) \ . ,_/ 12-4 Ontario Association of Fire Chiefs re: Refund of Duplicate Registration (Information, Mr. Wm. Johnson) 12-5 Reid and Associates Limited re: Town of Aurora, Industrial Parkway Extension -Project Number 782 (Information, Mr. K.B. Rodger) 12-6 York Regional Land Division Committee re: Robert Brandon, Part Lots 3 and 4, Registered Plan 68 (Information, Mr. R.J. Harrington, Mr. K.B. Rodger) 12-7 Town of Vaughan re: Collective Agreements (Information, Mr.· K.B. Rodger to reply) 12-8 Klaus Wehrenberg, 16 Cedar Crescent, Aurora re: Application to Serve on •<the Lei sure Services Committee ,, (Ref. Administration Committee) 12-9 Regional Municipality of York re: Proposed Plan of Subdivision 19T-79016 - Second Phase O.H.C. (Information, Council, Mr. R.J. Harrington, Mrs. C.E. Gowan, Clerk to reply) 12~10 Ontario Municipal Board re: David Lakie-Application Number B.31/81 /·=, (Information, Mr. R.J. Harrington, Mr. K.B. Rodger, Mrs. C.E. Gowan) ~ \~~~' 12-11 Jean Kathryn Hanink, Barrister and Solicitor re: Sandham purchase from Matjon Properties Limited, Lot 14, Plan M-70, 34 Hunters Glen Road, Aurora (Information, Mr. R.J. Harrington to reply) ' ~~ COUNCIL MEETING ••• MONDAY, JUNE 1st, 1981 -2- CORRESPONDENCE: (continued) 12-12 AMO/ACRO Subcommittee on Children's Services re: Newsletter-Eligibility for Municipal Day Care (Information) 12-13 Reid and Associates Limited re: Industrial Parkway Extension, Town of Aurora, Project Number 782 (Information, Mr. K.B. Rodger, Councillor E. Stewart) 12-14 F.J. Bolsby memo to K.B. Rodger re: Fireworks By-Law# 1894 (Ref. Public Safety Committee) 12-15 South Lake Simcoe Conservation Authority re: Executive Committee Meeting Minutes -May 12, 1981 (Information) 12-16 Ontario Municipal Board re: By-Law Number 2321-79 (Information, Mr. R.J. Harrington, Mrs. C.E. Gowan) 12-17 Gardiner, Roberts, Barristers and Solicitors re: Dical Investments Limited -Severance of Lands on Leslie Street being part of Lot 12, Concession 2, Town of Aurora -File Number 19-33,045 (Information, Mr. K.B. Rodger, Mrs. C.E. Gowan) 12-18 Assessment Review Court re: Corrections to Assessment Roll (Information, Mr. Wm. Johnson) 12-19 South Lake Simcoe Conservation Authority re: Dennis Barrett, 58 Temperance Street, Aurora - (Information, Mr. R.J. Harrington) Permission Granted to Mr. Rebuilding 12-20 York Regional Land Division Committee re: Application for Consent by Colin and Wendy Oke, Part Lot 43, Registered Plan 146, Town of Aurora (Ref. Planning and Development Committee, Mr. R.J. Harrington) 12-21 Consumers' Gas re: Job Number 30-6131-81 -Installing Gas Main on Woodsend '--> Crescent (Information, Mr. Wm.G. Walker) 12-22 City of Kingston re: Resolution to Establish a National Holiday to Commemorate Sir John A. Macdonald (TABLED) Ostick: Resolved that this letter be received. Pedersen: CARRIED 12-23 Semple, Gooder Roofing Limited re: Roofing Repairs -Aurora Arena (Ref. Leisure Services Committee, Mrs. C.A. Allen) 12-24 Ministry of the Environment re: Sanitary Sewers and Appurtenances to be constructed on Ross Street (Information, Mrs. C.E. Gowan, Mr. K.B. Rodger) 12-25 Aurora Horticultural Society re: Membership List and 1980 Financial Return (Ref. Administration Committee) 12-26 Wm.G. Walker memo to K.B. Rodger re: Outstanding Matters -Mr. Richard Shields (Ref. Administration Committee, Mrs. C.E. Gowan) 12-27 Mr. Anschuetz, Newmarket, Ontario re: Damages Sustained to Vehicle and Submission of Bill (Information, Mrs. C.E. Allen, Mr. Wm.G. Walker) COUNCIL MEETING ... MONDAY, JUNE 1st, 1981 -3- CORRESPONDENCE: (continued) 12-28 Regional Municipality of York -Clerk's re: Sale-Surplus Equipment (Information, Mr. Wm.G. Walker, Mr. N. Weller) 12-29 Regional Municipality of York -Assessment re: Report of Apportionment (Information, Mr. Wm. Johnson) 12-30 Mrs. Margaret Eccles, 86 Temperance Street, Aurora re: Lawn -Temperance Street (Information, Mr. J. Insley, Mr. K.B. Rodger) 12-31 George Lawson, 96 Connaught Avenue, Aurora re: Closing of Conn aught Avenue easterly from Edward Street (Ref. Council in Committee) 12-32 Ambassadors Drum and Bugle Corps re: Announcement of Successor (TABLED) West: Resolved that this letter from the Ambassadors Drum and Bugle Corps be Pedersen: received as information. CARRIED 12-33 Ambassadors Drum and Bugle Corps re: Letter of Appreciation (TABLED) Jones: Resolved that this 1 etter be received. Ostick: CARRIED 12-34 Toronto Real Estate Board re: York Region Real Estate Board (Information) 12-35 Ministry of Transportation and Communications re: New Transportation Programs Division (Information, Mr. Wm.G. Walker) 12-36 Ministry of Transportation and Communications re: Organization of Office of Legal Services (Information, Mr. Wm.G. Walker, Solicitor) 12-37 Consumers' Association of Canada re: Bell 1981 Rate Increase Hearing (Ref. Council in Committee) 12-38 South Lake Simcoe Conservation Authority re: By-Law 2380-80, Part Lot 12, Concession 2 E.Y.S., Town of Aurora · (Information, Mr. R.J. Harrington) 12-39 South Lake Simcoe Conservation Authority re: Tannery Creek Erosion Control Project -Batson Drive (Ref. Council in Committee) 12-40 South Lake Simcoe Conservation Authority re: Conservation and Community Relations Advisory Board Meeting Agenda-May 27, 1981 (Information) 12-41 South Lake Simcoe Conservation Authority re: Executive Committee Meeting - May 26, 1981 ("~> (Information) \ 12-42 J. Robert Gardiner, Barrister and So 1 i citor re: Tull purchase from Boaks - 80 Connaught Avenue (Information, Mr. Wm.G. Walker, Mr. R.J. Harrington, Mr. K.B. Rodger) COUNCIL MEETING ••• MONDAY, JUNE 1st, 1981 -4- CORRESPONDENCE: (continued) 12-43 Aurora Chrysler Plymouth re: Permission to Keep Sales Trailer at 110 Yonge Street North (Ref. Council in Committee, Mr. J. Insley) 12-44 Ontario Parks Association re: Membership Application/Renewal (Ref. Leisure Services Committee, Mrs. C.E. Gowan) 12-45 Bell Canada re: Oak Ridges Foreign Exchange (Ref. Administration Committee, Mr. K.B. Rodger, Mrs. C.A. Allen) 12-46 The Metropolitan Toronto and Region Conservation Authority re: Watershed Plan (Ref. Planning and Development Committee, Mr. R.J. Harrington) 12-47 Ministry of Consumer and Commercial Relations Athletics Control Act (Information, Mr. L. Keffer) 12-48 Brenfrey Properties re: Performance Bond Status -Inferno Holdings Limited (Information, Mr. Wm.G. Walker) 12-49 York Regional Land Division Committee re: Ronald Clifford Reesor and Doreen Reesor, Part Lot 1, Plan 102, Town of Aurora -Application Number 97.81.A (Ref. Planning and Development Committee, Mr. R.J. Harrington) 12-50 Revenue Canada re: T4-T4A Return of Remuneration Paid (Information, Mr. Wm. Johnson) 12-51 William and Gertrude Furzecott, Aurora, Ontario re: Writ of Summons (Information, Mrs. C.A. Allen, B. Howard, B.D. Gilbert, Mr. Wm.G. Walker) 12-52 The Queen's York Rangers Cadet Corps re: 1981 Cadet Corps Annual Inspection (Information, Council) 12-53 Alan s. Price, Barrister at Law re: Uncompleted Works, Block H, Plan M-1500 -York North Condominium Corporation Number 2 (Information, Solicitor, Mr. Wm.G. Walker, Mr. H. Borgdorff, Mr. R.J. Harrington) 12-54 P. McKee, Aurora Public Library memo to K.B. Rodger re: Request for Carpentry Work (Ref. Leisure Services Committee, Mr. N. Weller, Councillor J. West) 12-55 P. McKee, Aurora Public Library memo to K.B. Rodger re: Extended Health Care Benefits for Library Staff (Information, Payroll, Clerk to reply) 12-56 Firoz G. Salehmohamed, Barrister and Solicitor re: 212 Yonge Street South (Information, Mr. Wm. Johnson, Clerk to reply) 12-57 Winemaker, Miller and Todd, Barristers, Solicitors, Notaries Public re: Registered Subdivision Agreement between your Municipality and Markborough Properties Limited-Jorgenson Purchase from Bay Tower Homes-East Walton Drive (Information, Mr. R.J. Harrington to reply, Mr. Wm.G. Walker) 12-58 Reid and Associates Limited re: Town of Aurora, Reconstruction of Mosley, Larmont and Berczy Streets, Project Number 781 (Information, Clerk to reply, Mr. Wm.G. Walker, Solicitor, Mr. K.B. Rodger) COUNCIL MEETING .... MONDAY, JUNE 1st, 1981 -5- CORRESPONDENCE: (continued) 12-59 Kingsmill, Jennings, Barristers and Solicitors re: Malina and Kelly- Proposed Purchase Moon's Greenhouses-Old Yonge Street, Aurora (Information, Clerk to reply, Solicitor, Mr. R.J. Harrington, Mrs. S. Seibert) 12-60 Progressive Packaging Limited, Scarborough, Ontario re: Part 2, Plan 65R-1906 -Progressive Packaging Limited, First ~1ortgage (Information, Clerk to reply, Mr. Wm. Johnson) 12-61 Reid and Associates Limited re: Industrial Parkway Extension, Town of Aurora, Project Number 782 (Information, Mr. Wm. Johnson, Mr. Wm.G. Walker) 12-62 Reid and Associates Limited re: Town of Aurora, Municipal Swimming Pool - Project Number 785 (Information, Mrs. C.A. Allen) 12-63 Firoz G. Salehmohamed, Barrister and Solicitor re: 212 Yonge Street South (Information, Fire Chief S.G. Wilson, Mr. Wm. Johnson, Fire Department) 12-64 Canada Employment Centre re: Jobs for Students (Information) 12-65 Jean Kathryn Hanink, Barrister and Solicitor re: Sandham purchase from Matjon Properties Limited, Lot 14, Plan M-70, 34 Hunters Glen Road, Aurora (Information, Mr. R.J. Harrington to reply, Mr. Wm.G. Walker) 12-66 R. Shields memo to K.B. Rodger re: Resignation (Information, Clerk to reply) 12-67 Goodman and Carr, Barristers and Solicitors re: Canadian Management Holdings Limited p/f Canadian Imperia 1 Bank of Commerce (by way of Power of Sale), Block B, Plan M-1500, Aurora (Information, Clerk to reply) (,) 12-68 Goodman and Carr, Barristers and Solicitors re: Granada Investments Limited -Aurora Highlands Subdivision (Information, Clerk to reply, Solicitor) 12-69 Hall, Baker, Berman, Rosenblatt and Goodman, Barristers and Solicitors re: Rodgers purchase from Dow, R.R. # 1 Gormley, Part Lot 16, Cone. 3, Aurora (Information, Clerk to reply, Aurora Hydro) 12-70 Wm.G; Walker memo to K.B. Rodger re: Establishment of An Hourly Rate- Summer Staff (Information, Clerk to reply, Mr. Wm.G. Walker, Mr. N. Weller, Mrs. P. Ferguson, Mr. L. Keffer) 12-71 Wm.G. Walker memo to K.B. Rodger re: Reclassification of Works Department Employee -Mr. B. Schonauer (TABLED, RESOLUTIONS, Mrs. C.E. Gowan) 12-72 Horticultural Trades Foundation re: First Publication (Information, Mr. N. Weller) 12-73 Goodman and Carr, Barristers and Solicitors re: Granada Investments Limited -Aurora Highlands Subdivision (Information, Clerk to reply) 12-74 Bevark Holdings Limited re: Application for Amendment to Official Plan and Zoning By-Law (Ref. Planning and Development Committee, Mr. R.J. Harrington, Mrs. S. Seibert) COUNCIL MEETING ••• MONDAY, JUNE 1st, 1981 -6- CORRESPONDENCE: (continued) 12-75 Ketchum Manufacturing Sales Limited re: Price on Dog Tags (Information, Mrs. C.A. Allen) 12-76 Canada Safety Council re: Hazard Warning -Formaldehyde (Information, Mr. Wm.G. Walker, Mr. Weller, Mr. R.J. Harrington) 12-77 Regional Municipality of York -Clerks re: Signs -Old Bloomington Road (Ref. Public Safety Committee, Mrs. C.E. Gowan) 12-78 Ontario Hydro re: Mary Galea, 101 MacDonald Drive, Aurora (Information, Fire Chief S.G. Wilson) 12-79 Process Consultants Canada Limited re: Valhalla Heights Subdivision for Markborough Properties (Information, Mr. Wm.G. Walker, Mr. R.J. Harrington, Mr. N. Weller) 12-80 CN Rail re: Proposed Plan of Subdivision, Part Lots 74 and 75, Concession 1E, Town of Aurora -19T-81036 (Ref. Planning and Development Committee, Mr. R.J. Harrington, Mrs. S. Seibert) 12-81 Cosman Insurance Adjusters Limited re: Granny's Oven Bakery Limited (Information, Mrs. C.A. Allen, Mr. Wm.G. Walker, Mr. H. Borgdorff) 12-82 Dale and Company Limited re: Certificate of Insurance-Miller Paving Limited (Information, Mrs. C.A. Allen, Mr. Wm.G. Walker) 12-83 CN Rail re: Crossing Protection -Public Road Mileage 29.17 Newmarket Subdivision (Information, Clerk to reply, Mr. Wm.G. Walker) 12-84 Shield Publishing House Limited re: Flyers and Programs for July 1st Celebrations (Ref. July 1st Committee, Mrs. C.A. Allen, Councillor J. Ochalski} 12-85 York Regional Land Division Committee re: Application for Consent by Ian A. Macintosh, Wm. Macintosh, et al Part Lot 86, Cone. 1 (Aurora) -File Number 190.81.A & N (Ref. Planning and Development Committee, Mr. R.J. Harrington, Mrs. s. Seibert) 12-86 Mayor's Letter to Mr. J.K. Dempsey, Ridge Road West, Aurora re: Elderberry Estates Subdivision (Information, Clerk to reply) 12-87 Cohen, Weissglas, Barristers and Solicitors re: Tarof Purchase from Kotowski, Lot 8, Plan 132, Aurora (Information, Clerk to reply, Mr. Wm. Johnson, Mr. R.J. Harrington) 12-88 Matjon Properties Limited re: Letter to Wycliffe Group Limited regarding Culvert at Lot 24 (Information, Mr. R.J. Harrington, Mr. Wm.G. Walker) 12-89 R.J. Harrington letter to Gateway Plaza Investments Limited re: Gateway Plaza Investments Limited, Wellington Street West (Ref. Technical Committee, Mr. Wm.G. Walker, Mr. H. Borgdorff, Mr. R.J. Harrington, Mr. K.B. Rodger, Mrs. S. Seibert, Mr. N. Weller) 12-90 Association of Municipalities of Ontario re: Accreditation of Voting Delegates (Ref. Council in Committee) COUNCIL MEETING ••• MONDAY, JUNE 1st, 1981 -7- CORRESPONDENCE: (continued) 12-91 Osler, Hoskin and Harcourt, Barristers and Solicitors re: 99 Engelhard Drive, Aurora, Ontario (Information, Mr. Wm.G. Walker, Mr. H. Borgdorff, Mr. R.J. Harrington) 12-92 Association of Municipalities of Ontario re: Remarks by the Honourable Claude Bennett, Minister of Municipal Affairs and Housing (Information) 12-93 Go Transit re: Board Agenda -t1ay 29th, 1981 (Information, Mayor George D. Timpson, Councillor E. Buck) 12-94 Johnson Sustronk Weinstein and Associates re: Hunters Woods Subdivision, Three Lot Addition (Information, Mr. Wm.G. Walker, Mr. H. Borgdorff, Mr. R.J. Harrington) 12-95 Ministry of Health re: New OHIP Premium Rates (Information, Payroll) 12-96 Reid and Associates re: Invoice Number 5024 -Professional Engineering Services Rendered re: Reconstruction of Catherine and Spruce Street (Information, Mr. Wm.G. Walker, Mr. Wm. Johnson) 12-97 South Lake Simcoe Conservation Authority re: Experience '81 (Information, Mr. Wm.G. Walker, Mr. N. Weller) 12-98 Aurora Hydro re: New Commercial Accounts (Information, Mrs. C.E. Gowan, Mr. Wm.G. Walker, Fire Chief S.G. Wilson) 12-99 Durno and Shea, Barristers and Solicitors re: Simms Construction Company Limited purchase from Barder Industries Limited, Lot 17, Plan M-51, Town of Aurora (Information, Mr. R.J. Harrington to reply) 12-100 Durno and Shea, Barristers and Solicitors re: Simms purchase from Alliance Building Corporation Limited, Lot 27, Plan M-2012, Aurora (Information, Mr. R.J. Harrington to reply) 12-101 Derkowski Payne Limited re: Three Seasons Limited (TABLED, DELEGATIONS, Council, Mr. R.J. Harrington, Mrs. S. Seibert) 12-102 Town of Newmarket re: Third Annual Bed Race (Ref. Council in Committee-May 27, 1981) 12-103 Committee of Adjustment re: Bryan Burland to attend Seminar (Information) 12-104 Wm.G. Walker memo to K.B. Rodger re: Watermain Swabbing Contract -MM-81-3 (TABLED, RESOLUTIONS) 12-105 Ministry of Culture and Recreation re: Ministers' Conference on Recreation (Ref. Administration Committee) 12-106 The Arthritis Society re: CARS Campaign Dates (TABLED, RESOLUTIONS) 12-107 Derkowski Payne Limited re: Proposed Three Seasons Subdivision, Aurora West Development Area (Ref. Planning and Development Committee, Technical Committee) Buck: Resolved that the Clerk's Report be dealt with as outlined. Jones: CARRIED COUNCIL MEETING ••• MONDAY, JUNE 1st, 1981 -8- DELEGATIONS: 1. Letter # 10-84 -Newmarket and District Association for the Mentally Retarded Mrs. Dawson and Ms. L. Woods representing the Newmarket and District Association for the Mentally Retarded, appeared before the Council to seek consideration for allowing Group Homes for the r~entally Retarded to be situated in any residential area in Aurora. Pedersen: Reso 1 ved that this matter be referred to the Planning and Development Committee scheduled for July 13th, 1981 and staff be directed to report on the definition of "Group Homes" and other related matters. Ostick: CARRIED 2. Letter# 12-101 -Derkowski Payne Limited, Community Planning Consultants re: Three Seasons Limited Mr. A. Derkowski, Planning Consultant, representing Three Seasons Limited, appeared before Council and requested that his client be allowed to proceed with 136 units of their proposed subdivision in Aurora West. Pedersen: Resolved that the subject matter of the Delegation be received and referred to the Planning and Development Committee for a report to Council. Jones: Be It Further Resolved that the Technical Committee be directed to submit to the Planning and Development Committee, as expeditiously as possible, their recommendation on this matter. CARRIED REPORTS OF COMMITTEES: Report # 68 -Economic Development Committee ••• Various Matters The Committee respectfully submits the following: A meeting of the Economic Development Committee was held on Thursday, May 21st, 1981 at 5:00 p.m. in the Administration Centre. Present Were: Councillors Earl Stewart, Tim Jones and Elinora Stoddart. 1. Review of April 23rd Meeting (a) Registering of all Businesses in Aurora The Committee noted that no written report had been submitted to Council by the Clerk Administrator as to the legality of registering all businesses in Aurora. The Committee would again ask Council to request this information from the Clerk Administrator. (b) Selling Old Waterworks Property (i) The Committee is waiting to receive a report on the study by L.A.C.A.C. as to their recommendations as to the use of this property. (ii) The Town Solicitor has yet to clear the title of this property so that it can be offered for sal e. (iii) There is a prospective purchaser of this property and he is still interested if the Town can obtain a clear deed. COUNCIL MEETING ••• MONDAY, JUNE 1st, 1981 -9- REPORTS OF COMMITTEES: (continued) Report # 68-Economic Development Committee ••• Various Matters (continued} (b) Selling Old Waterworks Property (continued} The Committee recommends that a letter be sent to the L.A.C.A.C. requesting a report on their proposed study of this property and also that the Clerk Administrator report to Council on the status of the clearing of the title of this property by the Town's solicitor. (c) Markborough Block "A" Markborough Properties have drawn up a proposal for re-zoning Block "A" part residential and part commercial and will be presenting this proposal to the Planning Committee at their June 8th meeting. 2. Proposed Pedestrian Underpass of CNR Railway As the Committee feels that Council now favours only a pedestrian underpass to connect the Valhalla subdivision with the proposed new recreational park in the new Industrial area north of the Legion Hall, the location of this underpass should be determined as soon as possible. The Committee Chairman having discussed this matter with the surveyor, Charles Lloyd of Newmarket, is of the opinion that lot# 25 should be used on the west side of the railway and also suggested that a second culvert type underpass could be used to go under the proposed Industrial roadway. This would allow anyone access from Batson Drive under the railway across the industrial lands and under the Industrial Roadway to the new recreational park and would also solve an existing drainage problem. The Committee discussed this proposal and would recommend that Council give this matter their consideration as soon as possible as prospective purchasers of the abutting lands are awaiting this decision so that boundary lines may be determined. The meeting adjourned at 6:00p.m. Stewart: Resolved that the Economic Development Committee Report # 68 dated May 21st, 1981 be discussed item by item and accepted. Jones: CARRIED Report # 69 -Works Committee ••• Various Matters The Committee respectfully submits the following: A meeting of the Works Committee was held on Monday, May 25th, 1981 at 7:30p.m. in Committee Room # 1. Present Were: Councillors T. Jones, E. Stewart and Len Ostick and Wm. G. Walker, Town Superintendent. 1. Letter # 11-114 -St. John's Sideroad Culvert The Committee would recommend that Reid and Associates be authorized to proceed with the tendering of the St. John's Sideroad Culvert. The Ministry of Transportation and Communication have provided the Town with a supplementary allocation of $60,000.00 for the purposes of undertaking said project. Works Department staff have been scheduled for the actual contract administration of the project. 2. Letter # 11-38 -Design Criteria -Centre Street and Wells Street The Committee received Letter# 11-38 as information. COUNCIL MEETING ••• MONDAY, JUNE 1st, 1981 -10- REPORTS OF COMMITTEES: (continued) Report # 69 -Works Committee ••• Various Matters (continued) 3. Letter # 11-44 -Mr. Bark -126 Temperance Street The Committee requested that the Town Superintendent continue his investigation of this matter. 4. Floor Tiling -Works Department Building The Committee recommended that the Town Superintendent undertake this work and that the cost of same be within the limits approved in the budget. 5. Termination of Employment -Mr. Herb Rolling The Committee requested that the Town Superintendent recommend the purchase of an appropriate gift for Mr. Rolling within the framework of existing policy. 6. Sale of Surplus Equipment Being that the Town received little interest in the last advertised sale of surplus equipment and being that the Tovm Supri ntendent has received recent interest in the sale of same, the Committee would recommend that surplus Equipment be sold at a suitable price. The Town should receive no less than the market value for scrap metal. The meeting adjourned at 8:45 p.m. The next meeting of the Works Committee is scheduled for Monday, June 22nd, 1981 at 7:00 p.m. Jones: Stewart: Resolved that the Works Committee Report # 69 dated May 25th, 1981 be discussed item by item and accepted. CARRIED Report# 70 -Administration Committee ••• Various Matters Councillor Stewart in the Chair. The Committee respectfully submits the following: A meeting of the Administration Committee was held on Monday, May 25th, 1981 at 3:00p.m. in the Mayor's Office. Present Were: Mayor George D. Timpson, Councillor John West, Councillor Earl Stewart, and Councillor Elinora Stoddart. 1. Letter # 12-25 -Aurora Horticultural Society After a review of the previous year's financial statement and proposed budget for 1981, together with Society membership, the Committee recommends that a grant of $200.00 be paid to the Aurora Horticultural Society to support their work in this community. 2. The Association of Municipal Tax Collectors of Ontario The Committee recommends that a membership fee in the amount of $25.00 be paid to this Association on behalf of Mr. William Johnson, Treasurer. . {''''"'" '\ 'j ~ '"<",__./ COUNCIL MEETING ••• MONDAY, JUNE 1st, 1981 ~11- REPORTS OF COMMITTEES: (continued) Report# 70-Administration Committee ••• Various Matters (continued) 3. Letter # 12-26 -Wm.G. Walker memo to K.B. Rodger re: Outstanding Matters as they relate to Mr. Richard Shields 4. The Committee recommends that the request to have the mileage rate adjustment be denied • The Committee advises that a full report regarding a new mileage rate is being prepared within the Administration Committee. Community Guide -The Banner -Supplement The Committee recommends that a 1/2 half page ad in a vertical orientation be purchased in the 1981 Community Guide at a cost of $300.00. The Committee further recommends that the theme of the advertisement be "Progressive Aurora" showing the Church Street School, circa 1886, and a new industrial plant constructed in 1980. 5. Parking Lot Direction Signs The Committee recommends that ten thirty inch (30") parking lot direction signs be purchased at a cost of $39.13 each. 6. Letter #12-105-Ministry of Culture and Recreation -Ministers' Conference on Recreation The Committee recommends that Councillor John West, Chairman of the Leisure Services Committee and the Leisure Services Director be authorized to attend the Ministers' Conference on Recreation to be held in Toronto from October 5th to 7th, 1981, and that the usual expenses in accordance with the policy of Council be authorized. 7. Leisure Services Advisory Committee Vacancy The Committee recommends that Mr. Klaus Wehrenberg be appointed to the Leisure Services Advisory Committee to complete the term of appointment of Mrs. Pamela Veer which expires on November 30, 1982. 8. Local Architectural Conservation Advisory Committee Vacancy The Committee advises that there are no outstanding applicants from the January, 1981, advertising for this position and recommends that the L.A.C.A.C. be requested to find a suitable candidate for appointment to this Advisory Committee. Item # 1 Buck: Timpson: Item # 2 Item # 3 Timpson: Ostick: Item # 5 - # 8 AMENDED Resolved that the Grant to the Aurora Horticultural Society be increased to $300.00. CARRIED AS AMENDED Carried AMENDED Resolved that Item# 3 be referred back to the Administration Committee for further report. CARRIED AS AMENDED Carried (''''\ i ' ' : i (,,j COUNCIL MEETING ••• MONDAY, JUNE 1st, 1981 -12- REPORTS OF COMMITTEES: (continued) Report# 70 -Administration Committee ••• Various Matters (continued) Timpson: Resolved that Administration Committee Report # 70 dated May 25th, 1981 be discussed item by item and accepted as amended and the Seal of the Corporation be attached hereto. West: CARRIED Report # 71 -Council in Committee Various Matters Councillor West in the Chair. The Committee respectfully submits the following: A meeting of Council in Committee was held on Monday, May 27, 1981 at 7:00p.m. in the Administrative Centre. Present Were: Mayor Timpson, Councillors Buck (7:25p.m.), Jones, Ochalski, Ostick, Pedersen, Stewart, Stoddart (7:30p.m.) and West. The following matters were discussed: A. Correspondence: 1. Letter # 12-37 -Consumer's Association of Canada re: Bell 1981 Rate Increase Hearing The Committee recommends that this letter be received. 2. Letter # 12-39 -South Lake Simcoe Conservation Authority re: Tannery Creek Erosion Control Project -Batson Drive Council in Committee discussed this matter and recommends that the South Lake Simcoe Conservation Authority be requested to forward a set of plans for Council's perusal before a decision is made on this matter. (Now Received) 3. Letter # 12-43 -Aurora Chrysler Plymouth re: Permission to Keep Sales Trailer at 110 Yonge Street North The Committee considered this request and recommends that permission to locate this trailer at this site be denied. 4. Letter# 12-90 -Association of Municipalities of Ontario re: Accreditation of Voting Delegates The Committee recommends that this letter be presented to Council in Committee at a later date for consideration. 5. Stipends -Aurora Volunteer Fire Brigade Council in Committee recommends the following stipends be paid to the Aurora Volunteer Fire Brigade, effective December 1, 1980: Call out Officers Call out Firefighters Hourly Rate for Extended Fires $19.50 $17.00 $ 3.50 per 1/2 hour for the fifth and a 11 succeeding 1/2 hours or part thereof. \,""""/ COUNCIL MEETING ••• MONDAY, JUNE 1st, 1981 -13- REPORTS OF COMMITTEES: (continued) Report # 71 -Council in Committee ••• Various Matters (continued) 6. Fire Department -Fire Fighting Apparatus -Aerial Council in Committee discussed this matter at length and recommends that the triple pumper not be purchased at this time. The Committee further recommends that the Clerk Administrator in conjunction with the appropriate department heads prepare a report for Council's consideration outlining the needs of all departments regarding vehicles for the next five (5) years. 7. Landscape Architect Student (a) Council in Committee recommends that a temporary position be set up for a Landscape Architect Student to be hired for a period not to exceed thirteen (13) weeks. (b) The Committee recommends that Mr. G. Ivanoff be engaged for this position at a salary not to exceed $3,000.00. 8. Performance Bond -Church Street School -Renovations The Committee would recommend that a Performance Bond not be required from Model Builders for the renovation work on the Church Street School. 9. Letter# 12-102 -Town of Newmarket Council -Bed Race Challenge Council in Committee accepts the challenge of the Newmarket Council to compete in their Third Annual Bed Race to be held on June 20, 1981. 10. Offers to Purchase (a) Paul Katakouzi nas The Committee recommends acceptance of the Offer to Purchase of Paul Katakouzinas, as amended, for eight (8) acres of Industrial land, and further recommends that the Mayor and Clerk be authorized to sign the agreement. (b) Bionex Corporation Council in Committee recommends that the Offer to Purchase of Bionex Corporation, as amended, of three (3) acres of Industrial land be accepted and further recommends that the Mqyor and Clerk be authorized to sign same. ll. Boundary -Proposed Walkway Council in Committee recommends that the northern boundary of the proposed walkway be the extension of the lot line between lots 25 and 26, Plan M-57. The meeting adjourned at 9:47 p.m. Item # 1 - # 5 Carried Item # 6 Carried Item # 7 - # ll Carried Timpson: Resolved that the Council Stewart: be discussed item by item be attached hereto. in Committee Report # 71 dated May 27th, 1981 and accepted and the Seal of the Corporation CARRIED COUNCIL MEETING ••• MONDAY, JUNE 1st, 1981 -14- RESOLUTIONS: 1. Authorization for July First Festivities Ochalski: Resolved that the Town of Aurora hereby authorize the holding of July Pedersen: First festivities at the Community Centre in the Town of Aurora. CARRIED 2. Reclassification -Mr. B. Schonauer Jones: Stewart: Resolved that upon the recommendation of Mr. Wm.G. Walker, Town Superintendent, be it resolved that Mr. B. Schonauer be reclassified to Category III. CARRIED 3. Request for One (1) Additional Firefighter Ostick: Resolved that applications be requested for an additional one full time Stoddart: firefighter for the Aurora Fire Department, And further that, the position be advertised and the necessary funds be authorized for expenditure. CARRIED 4. Acceptance of Water Report Jones: Stewart: Resolved that the Water Report prepared by Reid and Associates, Consulting Engineers, and dated May 1981, be accepted in principal. CARRIED 5. Firefighters' Stipends -December 1st, 1980 to May 31st, 1981 Ostick: Resolved that the stipends for the Aurora Fire Department Stoddart: volunteer firefighters for the period of December 1st, 1980 to May 31st, 1981 in the amount ($30,819.50) as shown on the attached list be authorized for payment and the Seal of the Corporation be attached hereto. CARRIED 6. Landscaping Provisions -Alba Pallet Co. Ltd. Stewart: Jones: Resolved that the Agreement between the Alba Pallet Co. Ltd. and the Town of Aurora as it pertains to the landscaping provisions be amended as attached hereto. CARRIED 7. Authorization for Mayor and Clerk to Sign Agreement (Sergio Bernardi) Pedersen: Resolved that the Mayor and Clerk be authorized to sign the Agreement Buck: between the Town of Aurora and Sergio Bernardi. CARRIED 8. Watermain Swabbing Contract Jones: Stewart: Resolved that upon the recommendation of Mr. Wm.G. Walker, Town Superintendent, the tender for Watermain Swabbing Contract -MM-81-3, submitted by Canadian Pipeline Cleaning in the amount of $13,202.00 be accepted by the Town of Aurora and the Seal of the Corporation be attached hereto. CARRIED COUNCIL MEETING ••• MONDAY, JUNE 1st, 1981 -15- RESOLUTIONS: (continued) 9. Mayor and Clerk Authorization (Transfer of Land) Pedersen: Resolved that the Mayor and Clerk be authorized to sign a Transfer of Buck: Land of Block "C", Plan M-49. (Granada) CARRIED 10. Canadian Arthritis Society West: Resolved that the Canadian Arthritis Society be granted permission to Jones: canvass the residents and businesses in the Town of Aurora for their financial support during the period of September 14th, 1981 to October 3rd, 1981 inclusive. CARRIED UNFINISHED BUSINESS: Mayor Timpson advised Council Members of the following: 1. That the Annual Awards Night had been rescheduled to June 18th, 1981 at 8:00 p.m. at the Community Centre Auditorium. 2. The Executive Members of o.s.u.M. would be in Aurora June 12, 1981 to attend a meeting. 3. Queen's York Cadets Inspection is planned for June 7th, 1981 at 1:00 p.m. at the Community Centre. 4. "Return of the Freedom" Plaque to the Queen's York Rangers will take place on June 24th, 1981. BY-LAWS: Ostick: Be It Hereby Resolved That: Ochalski: ADJOURNMENT: Ostick: Bill Number 2403-80 -Being a By-Law to amend By-Law Number 2142-77 a Restricted Area (Zoning By-Law)(Lackie) Bill Number 2433-81 -Being a By-Law to adopt Amendment Number 19 to the Official Plan of the Aurora Planning Area (Rupert) Bill Number 2435-81 -Being a By-law to amend By-Law Number 1863 being a Restricted Area (Zoning) By-Law (Bernardi) Bill Number 2436-81 -Being a By-Law to amend By-Law Number 2213-78 being a Restricted Area (Zoning) By-Law (Bernardi) • • • be read a Third Time. CARRIED Resolved that the meeting be adjourned at 10:35 p.m. LL9.~ Mayor ( I Clerk