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MINUTES - Council - 19811005MINUTES OF THE 18TH MEETING HELD IN THE COUNCIL CHAMBERS, MONDAY, OCTOBER 5th, 1981 AT 8:00P.M. Present Were: Mayor George D. Timpson, Councillors Jones, Ochalski, Ostick, Stewart and Stoddart. Councillors Pedersen and West attending a Minister's Conference in Toronto. Councillor Stewart in the Chair. CONFIRMATION OF MINUTES Stoddart: Jones: Be It Hereby Resolved that the Minutes of September 2nd, 8th, 11th, 15th and 21st be adopted as printed and circulated. CARRIED Mayor Timpson in the Chair. CORRESPONDENCE 18-1 Doug MacPherson, 165 -101 McDonald Drive, Aurora re: Application for the Position on the Leisure Services Committee (Ref. Administration Committee) 18-2 Dr. and Mrs. W.R. Black, 20 Victoria Street, Aurora re: By-Law 2442-81 - Yellow Brick House (Information, Mrs. C. E. Gowan) 18-3 Aurora and District Ministerial Association re: By-Law 2442-81 -Yellow Brick House (Information, Mrs. C.E. Gowan) 18-4 Trinity Church, Aurora re: By-Law 2442-81 -Yellow Brick House (Information, Mrs. C.E. Gowan) 18-5 Neish, Owen, Rowland and Roy, Architects, Engineers re: Hallmark Cards, Distribution Centre, Aurora, Site Plan Comments (Information, Mr. Wm.G. Walker) 18-6 Petition from Aurora Residents re: Draft Plan of Subdivision -North-west Area-Hillside Drive and Hilldale Road (Ref. Planning and Development Committee, Mr. R.J. Harrington, Mrs. S. Seibert) 18-7 Erwin Gray Limited re: Request for Permission not to Erect concrete curb on the South Side of Lot Line (Information, Mr. Wm.G. Walker, Mr. R.J. Harrington) 18-8 The Regional Municipality of York -Planning Department re: Proposed Plan of Subdivision, Lot 83, Concession 1, Town of Aurora, Ministry of Housing File 19T-80018 (Ref. Planning and Development Committee, Mr. Wm.G. Walker, Mr. H. Borgdorff, Mr. R.J. Harrington, Mrs. s. Seibert) 18-9 Mr. M. Barton, Aurora, Ontario re: Paving of Driveway to Town Line (Ref. Works Committee, Mr. Wm.G. Walker, Clerk to reply) 18-10 Wm.G. Walker memo to K.B. Rodger re: Proposed Installation of a Six Inch Watermain -Kennedy Street West (Ref. Works Committee) 18-11 The Banner re: 20th Anniversary Edition (Ref. Council in Committee) 18-12 Consumers' Gas re: Catherine Street and Centre Street Reconstruction (Ref. Works Committee, Mr. Wm.G. Walker, Mr. H. Borgdorff) 18-13 South Lake Simcoe Conservation Authority re: Proposed Plan of Subdivision, Part Block A, R.P. 550, Town of Aurora, Ministry of Housing File# 19T-81087 (Ref. Technical Committee, Mrs. S. Seibert, Mr. Wm.G. Walker, Mr. R.J. Harrington) COUNCIL MEETING ••• MONDAY, OCTOBER 5th, 1981 -2- CORRESPONDENCE (continued} 18-14 Reid and Associates Limited re: Town of Aurora, Industrial Parkway Alignment, Project Number 889 (Ref. Economic Development Committee, Councillor E. Stewart) 18-15 The Canadian Centre for Philanthropy re: Grantor's Conference -November 2nd and 3rd, 1981 (Information) 18-16 South Lake Simcoe Conservation Authority re: Construction of a Storm Water outfall from the Industry Street North extension (Information, Mr. H. Borgdorff, Mr. Wm.G. Walker) 18-17 Ontario Recycling Information Centre re: Ontario Recycling Information Centre (Information, Mr. Wm.G. Walker) 18-18 Ken Grimmett, Sales and Service re: By-Law Number 2213-78 (Information, Mr. R.J. Harrington, Mrs. s. Seibert) 18-19 H. Borgdorff, P. Eng. re: Report of Meeting held in Site Office, Catherine Street, Town of Aurora on September 15, 1981 (Information, Mr. Wm.G. Walker) 18-20 Wm.G. Walker memo to K.B. Rodger re: Performance Bond Status -National Grocers (Information, Clerk to reply, Mr. R.J. Harrington) 18-21 Canadian Imperial Bank of Commerce re: Irrevocable Letter of Credit Number GB006/7802 (Information, Mr. Wm.G. Walker, Mr. R.J. Harrington, Clerk to reply} 18-22 Shortill and Peddle, Barristers and Solicitors re: Geering sale to Beswick, 43 Stoddard Drive, Aurora (Information, Mr. R.J. Harrington to reply) 18-23 Bank of Montreal re: Irrevocable Letter of Credit Number 2949-206 - Ventrella Realty (Mr. R.J. Harrington, Mr. Wm.G. Walker) 18-24 Shortill and Peddle, Barristers and Solicitors re: Uptigrove purchase from Chao -158 Walton Drive (Information, Mr. R.J. Harrington to reply) 18-25 Alan T. Robson, Superintendent, Waste Water Treatment re: Sewage Flows (Information, Mr. Wm.G. Walker, Mr. H. Borgdorff) 18-26 Osler, Hoskin and Harcourt, Barristers and Solicitors re: 99 Engelhard Drive, Aurora, Ontario (Information, Mr. Wm.G. Walker, Mr. R.J. Harrington) 18-27 Derkowski Payne Limited re: The Proposed Golf Glen Terraces Subdivision (Information, Mr. Wm.G. Walker, Mr. H. Borgdorff, Mr. R.J. Harrington, Mr. K.B. Rodger, Mrs. s. Seibert) 18-28 Aurora Pub 1 i c Library re: Paving of Library Lot and Trio Lot (Information, Mayor to reply) 18-29 South Lake Simcoe Conservation Authority re: Executive Committee Minutes - September 25, 1981 (Information) 18-30 South Lake Simcoe Conservation Authority re: Executive Committee Agenda - September 24, 1981 (Information) 18-31 Ontario Hydro re: Southwestern Ontario Plan Stage Study (Information, Clerk to reply) COUNCIL MEETING ••• MONDAY, OCTOBER 5th, 1981 -3- CORRESPONDENCE (continued) 18-32 South Lake Simcoe Conservation Authority re: By-Law 2442-81, Pt. Lot 14, Concession 2, Town of Aurora (Information, Mr. R.J. Harrington, Mrs. s. Seibert) 18-33 South Lake Simcoe Conservation Authority re: By-Law 2442-81, Part Home Stead, R.P. 68, Town of Aurora (Information, Mr. R.J. Harrington, Mrs. s. Seibert) 18-34 H. Borgdorff Report re: Minutes of Meeting held in Site Office- Reconstruction of Catherine Street -Project Number 866 (Information, Mr. Wm.G. Walker) 18-35 The Regi anal Muni ci pa 1 i ty of York -Planning re: Town of Aurora By-Law 2435-81 (Information, Mr. R.J. Harrington, Mrs. s. Seibert) 18-36 Petition from Aurora Residents re: By-Law# 2442-81. -Yellow Brick House (Information, Mr. R.J. Harrington, Mrs. s. Seibert) 18-37 H. Borgdorff memo to Wm.G. Walker re: Five (5} Year Capital Works Program (Ref. Works Committee, Mr. Wm.G. Walker) 18-38 Chris Smith and Associates Developments Inc., Toronto, Ontario re: Aurora Village Co-operative Site Plan Application (Ref. Technical Committee, Mr. Wm.G. Walker, Mr. H. Borgdorff, Mr. R.J. Harrington, Clerk to reply, Mrs. s. Seibert) 18-39 The Regional Municipality of York -Clerks re: Report Number 14 -Clauses 23 and 34 (Information, Mr. Wm.G. Walker, Mr. Wm. Johnson, Purchasing Co-Ordinator) 18-40 Freeman-Mutrie, Architects re: Aurora Pumping Station -St. John's Side Road (Information, Mr. R.J. Harrington) 18-41 Aurora Minor Lacrosse Association re: Letter of Appreciation (Ref. Administration Committee) 18-42 Chris Smith and Associates Developments Inc. re: Aurora Village Co-Op Project (Ref. Technical Committee, Council in Committee, Mr. Wm.G. Walker, Mr. H. Borgdorff, Mr. R.J. Harrington, Mr. K.B. Rodger, Mrs. s. Seibert) 18-43 Robins and Partners, Barristers and Solicitors re: Proposed Plan of Subdivision, Part Lots 81 and 82, Cone. 1, w. Y.S., Town of Aurora - 19T-79002 (Information, Mr. R. J. Harrington, Mrs. s. Seibert) 18-44 Robins and Partners, Barristers and Solicitors re: Ministry of Housing File Number 19T-79002 -O.M.B. File Number R79963 (Information, Mr. R. J. Harrington, Mrs. S. Seibert) 18-45 Salpam Investments Limited and Menkes Developments Inc. re: Subdivision Application (Ref. Planning and Development Committee, Mr. Wm. Johnson, Mr. R.J. Harrington, Mrs. S. Seibert) 18-46 Ontario Municipal Board re: By-Law Number 2435-81 -Bernardi (Information, Mr. Wm. Johnson) 18-47 Wm.G. Walker memo to K.B. Rodger re: Issuance of Certificates of Acceptance (TABLED, RESOLUTIONS, Clerk to reply) COUNCIL MEETING ••• MONDAY, OCTOBER 5th, 1981 -4- CORRESPONDENCE (continued) 18-48 Wm.G. Walker memo to K.B. Rodger re: Payment Certificate Number 3 (Temperance Street and Ransom Street) (TABLED, RESOLUTIONS, Council) 18-49 George Wimpey Canada Limited re: Lot Levy Guarantee, Letter of Credit Number 2C/035/27 -Proposed Subdivision #19T-80018 (Ref. Technical Committee, Clerk to reply) 18-50 The Regional Municipality of York -Health and Social Services Committee re: Agenda, Wednesday, September 30, 1981 (Information) 18-51 York Regional Land Division Committee re: Application Number 190.81.A & N -Macintosh, Veigh and Kingsmill (Information, Mr. R.J. Harrington, Mrs. S. Seibert) 18-52 Herbert A. Epp, M.P.P. -Waterloo North re: Letter of Congratulation to Mr. K.B. Rodger (Information) 18-53 The Association for Early Childhood Education re: Week of the Child - October 17 -24, 1981 Jones: Ostick: (TABLED) Resolved that the week of October 17 to 24, 1981 be proclaimed the "Week of the Child" in the Town of Aurora. CARRIED 18-54 Joseph G. Stauffer, Brook House, Gormley, Ontario re: Request for Description of Farm for Tax Purposes (Information, Clerk to reply) 18-55 Blake, Cassels and Graydon, Barristers, Solicitors re: Virgina A.· Power, Unit 98, Level 1, 74 Henderson Drive (Information, Mr. R.J. Harrington) 18-56 Shortill and Peddle, Barristers and Solicitors re: Clubine purchase from Weaver -116 Walton Drive (Information, Mr. R.J. Harrington to reply) 18-57 South Lake Simcoe Conservation Authority re: Minutes of September 17th, 1981 (Information) 18-58 York Regional Land Division Committee re: Notice of Public Hearing - Application Number 288.81.A -Gullo Enterprises Limited (Ref. Planning and Development Committee, Mr. R.J. Harrington, Mrs. S. Seibert) 18-59 The Regional Municipality of York -Planning re: Proposed Plan of Subdivision -Part Lot 80, Concession 1, Town of Aurora -File 19T-80047 (Information, Mrs. s. Seibert, Mr. R.J. Harrington, Mr. K.B. Rodger, Mr. S. Seibert) 18-60 Petition from Aurora Residents re: By-Law # 2442-81 -Yellow Brick House (Information) 18-61 The Toronto Dominion Bank re: Irrevocable Letter of Credit -Cam-Kent Developments Limited (Information, Mr. R.J. Harrington, Mr. Wm.G. Walker) 18-62 Canadian Flour Mills and Bakery Supplies Limited re: Request for Invoices for Auditing Purposes (Information, Mr. Wm. Johnson) COUNCIL MEETING ••• MONDAY, OCTOBER 5th, 1981 -5- CORRESPONDENCE (continued) 18-63 Ministry of Transportation and Communications re: 1981 Interim Returns for Road and Bridge Expenditures (Information, Mr. Wm.G. Walker, Mr. Wm. Johnson) 18-64 Ontario Muni ci pa 1 r~anagement Development Board re: Quarterly Report - September, 1981 (Information) 18-65 Ministry of Municipal Affairs and Housing re: Amendment Number 16 to the O.P. for the Aurora Planning Area -File Number 19-0P-0025-16 (Information, Mr. R.J. Harrington, Mrs. s. Seibert) 18-66 T. Deyong Limited, Consulting Engineers re: Industrial Building, 28 Allaura Boulevard -Lot 15 (Ref. Technical Committee, Mr. Wm.G. Walker, Mr. H. Borgdorff, Mr. R. J. Harrington, Mrs. S. Seibert) 18-67 York Regional Land Division Committee re: Application Number 245.81.A- Keith Allen Jennings (Information, Mr. R. J. Harrington, Mrs. S. Seibert) 18-68 The Regional Municipality of York -Engineering re: Town of Aurora By-Law Number 2431-81 (Information, Mrs. C.E. Gowan) 18-69 Elva E. Urquhart, 44 Victoria Street re: By-Law 2442-81 -Yellow Brick House (Information, Mr. R.J. Harrington) 18-70 Lydia and Wyatt Baldwin, 22 Mosley Street re: By-Law 2442-81 -Yellow Brick House (Information, Mr. R.J. Harrington) 18-71 Ricketts, Farley and Lowndes, Barristers and Solicitors re: Sydney and Ronald Brazier -Submission Number 74.81.A ~' (Information, Mr. Wm. Johnson, Clerk to reply) 18-72 The Regional Municipality of York -Legal re: Water Supply -Town of Aurora and Newmarket (Information, Mr. Wm.G. Walker, Mr. H. Borgdorff) 18-73 Aurora Public School Reunion Committee re: Letter of Appreciation (TABLED, Mr. N. Weller, Mr. L. Keffer) Stewart: Resolved that this letter be received. Jones: CARRIED 18-74 Wm.G. Walker memo to K.B. Rodger re: Performance Bond Status -Various Projects (Information, Mr. R.J. Harrington, Mr. K.B. Rodger) 18-75 Wm.G. Walker memo to K.B. Rodger re: Clothing Requirement -Aurora Works Department (Information, Purchasing Co-Ordinator) 18-76 The Regional Municipality of York -Planning re: Proposed Plan of Subdivision, Block A, R.P. M-57, Town of Aurora -AS46.01.47, Ministry File 19T-81082 (Information) 18-77 The York Region Roman Catholic Separate School Board re: Proposed Plan of Subdivision, Part Block A, R.P. 550, Town of Aurora, Ministry of Housing File 19T -81087 (Information, Mr. R.J. Harrington, Mrs. s. Seibert) COUNCIL MEETING ••• MONDAY, OCTOBER 5th, 1981 -6- CORRESPONDENCE (continued) 18-78 The Ticket Shops re: Proposed Video Game Club -71 Yonge Street South, Aurora (Ref. Council in Committee, Mr. R.J. Harrington, Fire Chief S.G. Wilson, Clerk to reply, Mr. J. Insley) 18-79 Ministry of Transportation and Communications re: King's Highway Connecting Link Program 1982-83 (Ref. Works Committee, Mr. Wm.G. Walker, Mr. H. Borgdorff) 18-80 The Regional Municipality of York-Clerk's Department re: Proposed Amendment Number 19 (Information, Mr. R.J. Harrington, Mrs. s. Seibert) 18-81 Reid and Associates Limited re: Invoice Number 5160 -Professional Engineering Services Rendered, re: Spruce and Catherine Streets Reconstruction (Information, Mr. Wm.G. Walker, Mr. Wm. Johnson) 18-82 Strathy, Archibald and Seagram, Barristers and Solicitors re: Purchase from Millford Developmen~ Limited (Ref. Economic Development Committee, Councillor E. Stewart, Mr. Wm. Johnson) 18-83 Ontario Urban Transit Association re: Municipal Transit Undertakings and the Environmental Assessment Act (Ref. Administration Committee) 18-84 Andrews Manufacturing (McCormack Blades) re: Opportunity to Tender for Road Grader and Snow Plow Replacement Blades (Information, Purchasing Co-Ordinator, Mr. Wm.G. Walker) 18-85 The Regional Municipality of York -Engineering re Agenda, Tuesday, September 29, 1981 (Information) 18-86 The Regional Municipality of York -Planning re: Agenda, Wednesday, September 30, 1981 (Information) 18-87 The Regional Municipality of York -Health and Social Services re: Mrs. Bonnie Barfoot of 54 Tecumseh Drive -Private Home Day Care Program (Information, Fire Chief S.G. Wilson, Mr. R.J. Harrington) 18-88 The York Region Roman Catholic Separate School Board re: Town of Aurora By-Laws Numbers 2443-81, 2421-81 and 2377-80 (Information, Mr. R.J. Harrington, Mrs. S. Seibert) 18-89 The Metropolitan Toronto and Region Conservation Authority re: Opening of Temporary Location for the McMichael Canadian Collection (Information) 18-90 Aurora Tigers Provincial Junior "A" Hockey Club re: Meeting to Discuss 1981/82 Ice Rental Contract (Ref. Leisure Services Committee, Mr. F. Horvath) 18-91 Operation Dismantle re: Local Referendum on Disarmament (TABLED) Jones: Resolved that this letter be received. Stewart: CARRIED ( '~,./ COUNCIL MEETING ••• MONDAY, OCTOBER 5th, 1981 -7- CORRESPONDENCE (continued) 18-92 The Regional Municipality of York re: Proposed Plan of Subdivision 19T-80043 (Information, Mr. Wm.G. Walker, Mr. H. Borgdorff, Mr. R.J. Harrington, Mr. K.B. Rodger, Mrs. S. Seibert) 18-93 Wells Street School re: Student Crossing -Mark Street and Spruce Street (Ref. Public Safety Committee, Mr. Wm.G. Walker, Clerk to reply) 18-94 Reid and Associates Limited re: Town of Aurora, George Wimpey Canada Limited, Subdivision Phase II, Project Number 818 (Information, Mr. Wm.G. Walker, Mr. R.J. Harrington, Mrs. s. Seibert) 18-95 Aurora and District Kennel Club Incorporated re: Arena -Annual Dog Shows -May 29 and 30, 1982 (Information, Mr. L. Keffer, Mr. F. Horvath) 18-96 Clayton c. Rose, M.D., Aurora, Ontario re: By-Law Number 2442-81 (Information) 18-97 York Regional Land Division Committee re: Application for Consent by Ronlar Investments Limited-Submission Number 286.81.A (Ref. Planning and Development Committee, Mr. R.J. Harrington) 18-98 The Queen's York Rangers Cadet Corps re: Invitation-RCAC Open Cadet Corps General Efficiency Award (TABLED) Jones: Resolved that this letter be received and a letter of congratulations Ochalski: be sent to the Queen's York Rangers Cadet Corp on their outstanding achievement of their winning the R.C.A.C. Open Cadet Corps General Efficiency Award. CARRIED 18-99 Ontario Municipal Board re: Restricted Area By-Law 2435-81 (Information, Mr. R.J. Harrington, Mrs. C.E. Gowan) 18-100 MAI Canada Limited re: Price Change for Maintenance Service (Information, Mr. Wm. Johnson) 18-101 Reid and Associates Limited re: Town of Aurora, Reconstruction of Underground Services -Catherine and Spruce Streets -Project Number 866 (TABLED, RESOLUTIONS, Mr. Wm.G. Walker, Mr. Wm. Johnson) 18-102 Reid and Associates Limited re: Town of Aurora, Reconstruction of Underground Services -Centre Street -Project Number 951 (TABLED, RESOLUTIONS, Mr. Wm.G. Walker, Mr. Wm. Johnson) 18-103 Ministry of Municipal Affairs and Housing re: Background Report - September 1981 (Information) 18-104 Consumers' Gas re: Installation of Gas Main on Reuben Street (Information, Mr. Wm.G. Walker to reply) 18-105 Go Transit re: Board Agenda -Friday, October 2nd, 1981 (Information) 18-106 South Lake Simcoe Conservation Authority re: Executive Committee Minutes September 24, 1981 (Information, Mr. F. Horvath, Mr. N. Weller, Mr. Wm.G. Walker) 18-107 The York County Board of Education re: By-Law 2442-81 (Information, Mr. R.J. Harrington, Mrs. s. Seibert) 18-108 The York County Board of Education re: By-Law 2437-81 (Information, Mr. R.J. Harrington, Mrs. s. Seibert) COUNCIL MEETING ••• MONDAY, OCTOBER 5th, 1981 -8- CORRESPONDENCE (continued) 18-109 The Ontario Heritage Foundation re: Church Street School (Information, Clerk to reply, Solicitor) 18-110 Assessment Region Number 14 re: History of Deleted Primary Roll Entries (Information, Mr. Wm. Johnson) 18-111 Ontario Good Roads Association re: 1982 Convention -Request for Accommodation (Ref. Works Committee, Mr. Wm.G. Walker) 18-112 Knox, Martin, Kretch Limited re: Aurora H.O.M.E. l/67 Project - Deficiencies and Outstanding Work (Information, Mr. Wm.G. Walker, Mr. H. Borgdorff, Mr. R.J. Harrington) 18-113 The Regional Municipality of York -Health and Social Services re: Purchase of Private Home Day Care -81 Richardson Drive (Information, Mr. R.J. Harrington to reply, Fire Chief S.G. Wilson to reply} 18-114 McPherson and Shugart, Barristers and Solicitors re: Domenico Tortorici - Block A, Plan M-42 (Ref. Planning and Development Committee, Mr. R.J. Harrington, Mrs. C.E. Gowan) 18-115 Aurora Fire Department re: Activity Report -September 1981 (Ref. Public Safety Committee) 18-116 1st Aurora Group re: Letter of Appreciation -Canadian Jamboree -Calgary, July 1981 (Ref. Council in Committee) 18-117 Wm.G. Walker memo to K.B. Rodger re: Professional Engineering Services Rendered (TABLED, RESOLUTIONS, Mr. Wm. Johnson) 18-118 Ind-Com Engineering Limited re: Letter of Introduction (Information, Purchasing Co-Ordinator) 18-119 Susan Seibert, Planner memo to Council re: Proposed Plan of Subdivision, Part Lots 74, 75, Concession 1, E.Y.S., Hazelburn Farms Incorporated- 19T-81036 (TABLED, BY-LAWS) 18-120 Wm.G. Walker memo to K.B. Rodger re: Interim Payment Certificate Number 1 -Reconstruction of Catherine and Spruce Streets, Reconstruction of Centre and Wells Streets (TABLED, RESOLUTIONS} 18-121 Wm.G. Walker memo to K.B. Rodger re: 1982 Connecting Link Program (TABLED, RESOLUTIONS} 18-122 N. Weller memo to F. Horvath re: Street Tree Planting (TABLED, RESOLUTIONS} Jones: Resolved that the Clerk's Report be dealt with as outlined. Stoddart: CARRIED ·'--~ COUNCIL MEETING ••• MONDAY, OCTOBER 5th, 1981 -9- REPORTS OF COMMITTEES Report# 111 -Leisure Services Committee ••• Addendum-Report# 108 The Committee respectfully submits the following: The following is an addendum to Report# 108-meeting of the Leisure Services Advisory Committee which was held on Wednesday, September 9th, 1981 at 7:30 p.m. at the Administrative Centre. Present Were: Councillor John West, Councillor Betty Pedersen, Councillor Jan Ochalski, Leisure Services Director Fred Horvath, citizen members J. Osborne, K. Wehrenberg and J. Hayward. S. Shaw sent her regrets. A. Delegations 3. Letter # 16-69 -Aurora Community Tennis Club The Committee recommends that due to the lateness of the season, and the need to correct the problem of water ponding on the courts, the resurfacing of the Tennis Courts be undertaken in the Spring of 1982 (approved by Council -July 20th, 1981}. The Town's portion of the cost of resurfacing to be taken from the Parks Reserve Fund and an application, be made for a grant towards the cost of this project. The Committee would further recommend that when the courts are being resurfaced, the rest of the parking lot serving the Tennis Club, Bowling Club and playground area, be paved at a cost of $8,000.00. Ocha 1 ski: Resolved that the Leisure Services Committee Report # 111 dated September 9th, 1981 be discussed and accepted. Jones: CARRIED Report # 112 -Works Committee ••• Various Matters The Committee respectfully submits the following: A meeting of the Works Committee was held on Monday, September 28, 1981 at 7:00 p.m. in Committee Room# 1 at the Administrative Centre. Present Were: Councillors T. Jones, E. Stewart, L. Ostick and Town Superintendent Wm.G. Walker. 1. Request for Compensation -Sewer Lateral Collapse -44 Murray Drive Being that the homeowner failed to contact the Works Department prior to engaging the services of a plumber, in accordance with existing Town policy the request for compensation is hereby denied. 2. Budget Review 3. At the request of Councillor Ostick, Committee Members were given an opportunity to view and query the most recent Transportation budgetary print-out (September 24, 1981). Yonge Street Asphalt Patching and Curb Repair Contract Due to departmental workload, Works Department staff were unable to tender the above noted maintenance contract. The Town Superintendent recommended that M. T.C. be so notified in order to enable the Ministry to redirect previously committed funds. COUNCIL MEETING ••• MONDAY, OCTOBER 5th, 1981 -10- REPORTS OF COMMITTEES (continued) Report # 112 -Works Committee ••• Various Matters (continued} 3. Yonge Street Asphalt Patching and Curb Repair Contract (continued} 4. 5. In addition, the Town Superintendent recommended that the Town petition the Ministry for supplementary Connecting Link funds next year in order to undertake a similar but more extensive patching contract. Subject to Council and Ministry approval, staff will prepare specifications and tender documents during the forthcoming winter months. Staff Requirements -1982 The Town Superintendent has recommended the hiring of a college undergraduate (Civil Engineering) during the summer months of 1982 in order to assist full time staff in the areas of commercial-industrial development and capital works. The Committee has requested that the Town Superintendent investigate the availability of subsidization programs. Capital Expenditures The Committee would recommend the installation of heat and smoke detection units complete with manual pull stations and municipal connection in the Works Department building at an approximate cost of $3,000.00. In addition, the Committee would request that Council consider the purchase of a two-way mobile radio unit and the installation of a 2,000 gallon underground diesel storage tank including pump and electrical connection at an estimated cost of $1,000,00 and $8,000.00 respectively. 6. Letter # 18-9 -Barton Request for Compensation -Asphalting of a Private Driveway The Committee received this letter as information being that Committee members felt that this matter had been adequately dealt with at a previous Council-in-Committee meeting. 7. Library -Church Street School Parking Lot -An Update The Town Superintendent has reported to the Committee on the tendering of the asphalt paving of the Library -Church Street School parking lt (tender closing -October 5, 1981}. Limestone base course grading, catchbasin adjustment and concrete curb adjustment will be undertaken by Works Department staff. The supply and placement of hot mix asphalt pavement has been tendered. The Town Superintendent has recommended that surface course asphalt be deferred until the summer months of 1982 in order to assess performance of the base course asphalt, limestone base course and subgrade. The estimated cost of the surface course asphalt will be included in the 1982 Budget. 8. St. John's Sideroad Culvert (Triple Barrel Pipe Arch) The Committee expressed concern with respect to the late tendering of said project. Tendering has been delayed on account of the long awaited approval from the South Lake Simcoe Conservation Authority. In addition to the St. John's project, the Town is still awaiting a decision on the proposed Fire Hall weir which was submitted by Works Department staff on Apri 1 1, 1981. 9. Servicing Policy Review The Committee would recommend that our existing policy on residential servicing be amended as follows: COUNCIL MEETING ••• MONDAY, OCTOBER 5th, 1981 -11- REPORTS OF COMMITTEES (continued) Report # 112 -Works Committee ••• Various Matters (continued) 9. Servicing P~oli_cy R_e_y_i_~_w_ (continued) Existing Policy Residential lots are serviced by the Works Department at a cost of $400.00 (sanitary sewer lateral), $400.00 (storm sewer lateral) and $300.00 (water service lateral). Proposed Amendment That residential lots be serviced by the Works Department at Town cost at the time of installation or that the landowner engage the services of a contractor previously approved by the Works Department. Should this amendment receive Council approval, it will not be necessary to continuously review servicing charges. 10. Unservi_ced Lands (Sanitary Sewers) In Vicinity of The Highland Court - K~~~~Qy Street West Area The Committee would recommend that staff conduct a feasibility study on the servicing of unserviced properties (sanitary sewers) in the Highland Court - Kennedy Street West area. The meeting adjourned at 8:20 p.m. Item 1 - 3 Item 4 Stewart: Jones: Item 4 Item 5 Stewart: Jones: Item 5 Item 6 -10 Jones: Stewart: CARRIED AMENDED Resolved that Item 4 be referred to the Administration Committee. CARRIED AS AMENDED CARRIED AMENDED Resolved that Item 5 be referred to the next Council in Committee and staff be requested to report on same. CARRIED AS AMENDED CARRIED CARRIED Resolved that Works Committee Report # 112 dated September 28, 1981 be discussed item by item and accepted as amended. CARRIED ' \,,_,.,.-' COUNCIL MEETING ••• MONDAY, OCTOBER 5th, 1981 -12- REPORTS OF COMMITTEES (continued) Report# 113-Council in Committee ••• Various Matters Councillor Stewart in the Chair. The Committee respectfully submits the following: A meeting of the Council in Committee was held on Tuesday, September 29th, 1981 at 9:00 p.m. in the Administrative Centre. Present Were: Mayor George D. Timpson, Councillors Jones, Ochalski, Ostick, Pedersen, Stewart, Stoddart and West. Councillor Buck sent her regrets. The following matters were discussed: Councillor West in the Chair. 1. Letter# 17-117 -Aurora United Church re: Church Parking Lot The Committee would recommend that the Town of Aurora enter into an Agreement with the Aurora United Church and the Ivy League Group for the upgrading of the parking lot. Invitational Tenders to be called. Mayor Timpson in the Chair. 2. Licencing of Places of Amusement Council in Committee recommends that the Clerk Administrator be requested to report on zoning control of places of amusement in certain areas in the Town of Aurora. The Committee further recommends the following: (a) (b) (~l (e) (f) (g) (h) ( i ) Hours of operation to cease at 10:00 p.m. Places of Amusement to be prohibited from operating on any holiday. Fees as suggested in By-law for 1 to 3 machines to remain as is. Applicant who propose to have 4 to 9 machines to pay a fee of $50.00 for each machine per year. Applicant who proposes to have 10 to 20 machines to pay a fee of $100.00 for each machine per year. Fees to be non-refundable. No more than 20 machines to be allowed in any one amusement place. Licenses to be non-transferable. Installation of male and female separate washrooms. The By-law to be amended to include above noted changes. 3. Aurora Cemetery Board The Council in .Committee recommends that the Clerk-Administrator prepare a report, in consultation with the Aurora Cemetery Board, in relation to further land requirements of the Cemetery Board. 4. Museum Committee Member 5. The Committee recommends that Councillor John West be Council's appointee to the Museum Committee. Floor -Aurora Fire Hall Council in Committee recommends that invitational bids be obtained to seal the floor of the Fire Hall. The meeting adjourned at 10:50 p.m. f COUNCIL MEETING ••• MONDAY, OCTOBER 5th, 1981 -13- REPORTS OF COMMITTEES (continued) Report # 113 -Council in Committee ••• Various Matters (continued) Timpson: Resolved that Council in Committee Report # 113 dated September 27, 1981 be discussed item by item and accepted. Jones: CARRIED UNANIMOUSLY Report# 114-Administration Committee ••• Various Matters (continued) Councillor Jones in the Chair. The Committee respectfully submits the following: A meeting of the Administration Committee was held on Monday, September 28th, 1981 at 1:00 p.m. in the Mayor's Office. Present Were: Mayor George D. Timpson, Councillor John West, and Councillor Earl Stewart. 1. Letter# 18-1 -Appointment to Leisure Services Advisory Committee. The Committee recommends that Mr. Douglas MacPherson be appointed to the Leisure Services Advisory Committee to complete the unexpired term of Mr. Bruce McLenithan, which was to expire on November 30th, 1982. 2. Aurora Figure Skating Club -Carnival '81 -Program Advertising The Committee recommends that the Town of Aurora place a congratulatory advertisement on the back cover of the Carnival -'81 Program at a cost of $65.00. The Committee further recommends that all staff be advised that no other advertisment are to be placed in this program. The Committee advises that the Carnival '81 will be held on Saturday, December 12th and Sunday, December 13th, 1981. 3. Letters Received as Information Letter # 17-4 Letter # 17-102 - Letter # 18-41 Carole A. Allen -Resignation -Accepted with regret Ontario Urban Transit Association -Membership Solicitation Aurora Minor Lacrosse Association -Appreciation for Grant given to Annual Peewee Town of Aurora Tournament Timpson: Resolved that the Administration Committee Report # 114 dated September 28th, 1981 be discussed item by item and accepted. Stewart: CARRIED RESOLUTIONS 1. Certificates of Acceptance Jones: Ostick: Resolved that the Certificates of Acceptance for the Ransom Street - Temperance Street and Te.cumseh Drive -Kemano Road Contracts complete with covering letters be approved for issuance. CARRIED --~·---, ___ " ______ " ____ "_" COUNCIL MEETING ... MONDAY, OCTOBER 5th, 1981 -14- RESOLUTIONS (continued) 2. Interim Payment Certificate# 3 -Hulst Town Contracting Limited Jones: Resolved that Interim Payment Certificate# 3 in the amount of Ostick: $19,644.66 for the Reconstruction of Temperance Street and Ransom Street be paid to Hulst Town Contracting Limited and the Seal of the Corporation be attached hereto. CARRIED 3. Performance Bond -Speciality Chemicals Jones: Resolved that upon the recommendation of the Town Superintendent, the Ostick: Performance Bond for Speciality Chemicals in the amount of $32,625.00 be cancelled. CARRIED 4. Interim Payment Certificate# 1 -Craftwood Construction Limited Jones: Resolved that Interim Payment Certificate# 1 in the amount of Ostick: $92,014.72 for the Reconstruction of Catherine and Spruce Streets be paid to Craftwood Construction Limited and the Seal of the Corporation be attached hereto. CARRIED 5. Interim Payment Certificate # 1 -O'Neil Construction and Equipment Limited Jones: Ostick: Resolved that Interim Payment Certificate # 1 in the amount of $20,300.66 for the Reconstruction of Centre and Wells Streets be paid to O'Neil Construction and Equipment Limited and the Seal of the Corporation be attached hereto. CARRIED 6. Payment of Accounts -Reid and Associates Limited Jones: Stewart: Resolved that the following accounts of Reid and Associates Limited: Project Invoice No. Advisory Services (Retainer) 5143 O.H.C. Phase II 5157 Sanitary Sewers for 5159 Secondary Plan Reconstruction of Catherine and Spruce Streets 5160 Extension of Industry 5164 Street North St. Johns Side road Culvert 5165 Reconstruction of Centre and Wells Street TOTAL 5169 Amount Account $ 1,351.30 3100-38 837.69 Engineering Reserve 1,760.48 Engineering Reserve 2,134.88 3360-40 7,236.73 Industrial Park Account 1,480.02 3360-40 376.19 3360-40 $15,177.29 ••• in the total amount of $15,177.29 be paid and the Seal of the Corporation be attached hereto. CARRIED ----------~---~~--~---~- COUNCIL MEETING ••• MONDAY, OCTOBER 5th, 1981 -15- RESOLUTIONS (continued) 7. Mayor and Clerk Authorization to Sign Agreement (Fine, Bain, Mandel) Stewart: Stoddart: Resolved that the Mayor and Clerk be authorized to sign an Agreement between Fine, Bain, and Mandel and the Town of Aurora. CARRIED 8. Mayor and Clerk Authorization to Sign Agreement (Ventrella Realty) Stewart: Stoddart: Resolved that the Mayor and Clerk be authorized to sign an Agreement between Ventrella Realty and the Town of Aurora. CARRIED 9. Mavor and Clerk Authorization to erati ve Inc. Stewart: Jones: Stewart: Jones: Resolved that Aurora Village Co-Operative Inc. be requested to use masonary instead of aluminum siding on the south side, first storey of their proposed project. CARRIED Resolved that the Mayor and Clerk be authorized to sign an Agreement between Aurora Village Co-Operative Inc. and the Town of Aurora. CARRIED 10. Mayor and Clerk Authorization to Sign Agreement (Coutts) Stewart: Stoddart: Resolved that the Mayor and Clerk be authorized to sign an Agreement between William E. Coutts Company, Limited and the Town of Aurora. CARRIED ll. Connecting Link Program Jones: Stewart: Resolved that the attached program of Connecting Link estimated expenditures be approved and submitted for M.T.C. consideration. CARRIED 12. Purchase of Trees Ochalski: Stoddart: Resolved that, the purchase of 17 -45 mm. cal. Crimson King Maple trees@ $27.10 each be approved for purchase and fall planting as set out on the attached, and the Seal of the Corporation be attached hereto. CARRIED 13. Acceptance of Tender-Miller Paving Limited Jones: Stewart: Resolved that the Tender of Miller Paving Limited in the amount of $7,551.60 of Base Course Asphalting of the Library and Church Street School Parking be accepted and the Seal of the Corporation be attached hereto. CARRIED ·--------------------- COUNCIL MEETING MONDAY, OCTOBER 5th, 1981 -16- UNFINISHED BUSINESS 1. Devonshire Place Councillor Ochalski advised Council members that the residents of Devonshire Plac had advised him that the work to correct the problems in their building had not been completed and requested Council's consideration of this matter. Mayor Timpson stated he would talk with Don Deb Construction to see what can be done to have this work completed. 2. Hazelburn Farm Ostick: Resolved that Condition One as approved by Council on July 20, 1981 be Jones: amended as follows: BY-LAWS 1. That approval relates to a proposed plan of subdivision comprising 47 lots and revised dated October 1, 1981, And Be It Further Resolved that Condition 16 be added as follows: 16. The Owner shall dedicate to the Town of Aurora a widening along the southerly limit of Vandorf. CARRIED Ostick: Be It Hereby Resolved That: Ochalski: Bill Number 2455-81 -Being a By-Law to adopt Amendment Number 20 to the Official Plan of the Aurora Planning Area (Otto) Bill Number 2456-81 -Being a By-Law to adopt Amendment Number 21 to the Official Plan of the Aurora Planning Area (Piebrock) Bill Number 2457-81 -Being a By-Law to amend By-Law Number 2345-80 as amended being a By-Law for the licensing, regulating and governing tax cab brokers, owners and drivers of taxi cabs and the establishing of the rates of fares to be charged by the owners or drivers of cabs for the conveyance of passengers within the Town of Aurora Bill Number 2458-81 -Being a By-Law to adopt Amendment Number 22 to the Official Plan of the Aurora Planning Area (Hazel burn) ••• be read a First Time. CARRIED ~~-~--~--~· --------·~-- ('' i ·, (,.,j COUNCIL MEETING MONDAY, OCTOBER 5th, 1981 -17- BY-LAWS (continued) Ostick: Jones: Be It Hereby Resolved That: Bill Number 2454-81 -Being a By-Law to provide for the Licencing and Regulating of Places of Amusement and Individual Amusement Machines Bill Number 2455-81 -Being a By-Law to adopt Amendment Number 20 to the Official Plan of the Aurora Planning Area (Otto) Bill Number 2456-81 -Being a By-Law to adopt Amendment Number 21 to the Official Plan of the Aurora Planning Area (Piebrock) Bill Number 2457-81 -Being a By-Law to amend By-Law Number 2345-80 as amended being a By-Law for the licensing, regulating and governing tax cab brokers, owners and drivers of taxi cabs and the establishing of the rates of fares to be charged by the owners or drivers of cabs for the conveyance of passengers within the Town of Aurora Bill Number 2458-81 -Being a By-Law to adopt Amendment Number 22 to the Official Plan of the Aurora Planning Area (McPherson) ••• be read a Second Time. CARRIED Stoddart: Be It Hereby Resolved that Section 21 of By-Law 2270-78 be suspended Ostick: and Bill Number 2457-81, now before the Council, be read a Third Time and Enacted and the Third Reading be taken as read. CARRIED NEW BUSINESS 1. Donation -Antique Cars Mayor Timpson advised Council members that a resident had offered to donate eight (8) antique cars to the Town of Aurora. The owner requested that the Town keep the cars insured and have a building built to house the cars. Council discussed this matter and recommended that this offer be declined with sincere thanks to the resident. ADJOURNMENT Jones: Resolved that the meeting be adjourned at 9:40 p.m. do£ ~~ '~ Mayor r-·· f Clerk