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MINUTES - Council - 19820201MINUTES OF THE 3RD COUNCIL MEETING HELD IN THE COUNCIL CHAMBERS, MONDAY, FEBRUARY 1ST, 1982 AT 8:10 P.M. Present Were: Mayor Timpson, Councillors Buck, Jones, Ochalski, Ostick, Pedersen, Stewart, Stoddart and West. CONFLICT OF INTEREST Mayor Timpson declared a possible conflict of interest in Administration Report# 15 -Item # 5 -Big Brothers request for Grant, and did not take part in the consideration of or vote on any question in this regard or attempt in any way to influence the voting on such question. Councillor Stewart declared a possible conflict of interest in a resolution pertaining to By-Law Number 2467-81 (Oshawa Wholesalers), and did not take part in the consideration of or vote on any question in this regard or attempt in any way to influence the voting on such question. CONFIRMATION OF MINUTES Ochalski: Resolved that the Minutes of January 18th, 1982 be adopted as printed Jones: and circulated. CARRIED CORRESPONDENCE 3-1 C.E. Gowan memo to Council in Committee re: Kennel Inn (Ref. Council in Committee) 3-2 The Regional Municipality of York -Treasury re: S.L.S.C.A. Charges (Information, Mr. Wm. Johnson) 3-3 The Regional Municipality of York -Planning re: Planning Services rendered for the period January 1st to December 31st, 1982 (Information, Mr. Wm. Johnson) 3-4 Sagitta Development and Management Inc. re: Alliance Building Corporation Limited (Information, Mr. Wm. Johnson) 3-5 Kennel Inn re: List of Impounded Animals (Information, Mr. Wm. Johnson) 3-6 York Regional Land Division Committee re: Notice of Public Hearing -John and Gerda Vander Schaaf -Application Number 448.81.A (Information, Mr. R.J. Harrington) 3-7 Mary Geisler, Cedarvale Farm, King City re: Letter of Appreciation (Ref. Leisure Services Committee, Mr. F. Horvath) 3-8 Wm.G. Walker memo to K.B. Rodger re: Requested Reduction in Letter of Credit -Markborough Properties Limited (Valhalla Heights Subdivision - Phase I and I I) (TABLED, RESOLUTIONS) 3-9 Wm.G. Walker memo to K.B. Rodger re: Certificate of Completion -Lyndon Heights Estates (Illingworth Court) (Ref. Council in Committee) 3-10 Wm.G. Walker memo to K.B. Rodger re: Performance Bond-Trio Restaurant (TABLED, RESOLUTIONS) 3-11 Roads and Transportation Association of Canada re: Membership -1982 (Ref. Works Committee) 3-12 Toronto Area Industrial Development Board re 53rd Annual Meeting -January 26, 1982 -World Trade Centre, Toronto (Ref. Council in Committee, Mr. K.B. Rodger) COUNCIL MEETING ••• MONDAY, FEBRUARY 1ST, 1982 -2- CORRESPONDENCE (continued) 3-13 Ministry of the Solicitor General -O.F.M. re: Provincial Auto Extrication Grant Program (Information, Fire Chief S.G. Wilson) 3-14 Ministry of the Solicitor General -O.F.M. re: Provincial Auto Extrication Grant Program (Ref. Public Safety Committee, Fire Chief S.G. Wilson) 3-15 The Regional Municipality of York -Clerk's re: By-Law Number L-45-82-2 (Ref. Council in Committee, Mr. Wm. Johnson) 3-16 The Regional Municipality of York-Planning re: Agenda-Wednesday, January 20, 1982 3-17 (Information) York Regional Land Division Committee re: Notice that Decision is Final and Binding-Application Number 362.8l.A-Libby Stanek-Rupert and Jack Rupert (Information, Mr. R.J. Harrington) 3-18 York Regional Land Division Committee re: Notice that Decision os Fianl and Binding-Application Number 363.8l.A-Libby Stanek-Rupert and Jack Rupert (Information, Mr. R.J. Harrington) 3-19 The Regional Municipality of York -Engineering re: Agenda-January 19, 1982 (Information) 3-20 York Regional Land Division Committee re: Minutes of the 74th Meeting - December 8, 1981 (Information, Mr. R.J. Harrington) 3-21 Aurora Hellenics Athletic and Social Club re: Use of Dr. W.G. Williams High School Park -1982 Soccer Season (Ref. Leisure Services, Mr. F. Horvath) 3-22 York Regional Land Division Committee re: Notice of Last Day for Appeal - Application Number 395.8l.A-Alphonse Garbens and Gertrude Garbens (Information, Mr. R.J. Harrington) 3-23 The Corporation of the City of Brampton re: O.M.F.P.O.A. Annual Conference (Ref. Public Safety Committee, Fire Chief S.G. Wilson) 3-24 Ontario Recycling Information Centre re: Marketing of Recycled Newspapers (Ref. Works Committee) 3-25 The York Region Roman Catholic Separate School Board re: Town of Aurora- By-Law Number 2467-81 (Information, Mrs. C.E. Gowan) 3-26 F.D. Coomber, MAl Canada Limited re: MAl Maintenance Agreement (Information) 3-27 Aurora (79) Taxi re: Request for Limousine Licence (Ref. Council in Committee) 3-28 Checkerboard Foods, Yonge Street re: Application for an Amendment to Zoning By-Law Number 1863 (Ref. Planning and Development Committee, Mr. R.J. Harrington) 3-29 Mrs. K. Peck, 22 Hawthorne Lane, Aurora re: Request for Outdoor Skating Rink (Ref. Leisure Services Committee, Mr. F. Horvath) COUNCIL MEETING ••• MONDAY, FEBRUARY 1ST, 19B2 -3- CORRESPONDENCE (continued) 3-30 Aurora Soccer Club re: Application for use of Fleury Park -Soccer Season 19B2 (Ref. Leisure Services Committee, Mr. F. Horvath) 3-31 South Lake Simcoe Conservation Authority re: Environmentally Significant Areas Study -Meeting' of January 13, 19B2 (Information, Clerk to reply) 3-32 Ministry of Transportation and Communications re: Issuance of Temporary Class "R" PCV Licences 3-33 (Ref. Works Committee, Mr. Wm.G. Walker) Ministry of Culture and Recreation re: Francophone and French-Speaking Resource and Recreation (Information, Mr. F. Horvath) Survey and Indentification of Persons in Sport, Physical Educaion 3-34 Ministry of Education re: Ontario Community Education Brochure - Conference -Carleton University, Ottowa -May 9 to 12, 19B2 (Information, Mr. F. Horvath) 3-35 Aurora Minor Hockey Association re: Aurora Bantam Tournament -April 17th and 1Bth, 19B2 (Ref. Administration Committee) 3-36 Linton, Leek and Monteith, Barristers, Solicitors and Notaries re: Michael Murrell -Coin-Games By-Law (Information, Solicitor, Clerk to reply, Mr. R.J. Harrington, Mrs. S. Seibert) 3-37 Peto Trobacher, 12 Centre Street re: Reconstruction of Centre Street (Ref. Council in Committee) 3-3B Herman and Peirce, Barristers, Solicitors, Notaries re: William Ferguson (Ref. Leisure Services Committee, Mr. F. Horvath, Clerk to reply, Solicitor) 3-39 Goodman and Carr, Barristers and Solicitors re: Granada Investments Limited (Information, Mr. K.B. Rodger) 3-40 Ontario Good Roads Associ at ion re: 19B2 Good Roads Convention (Ref. Council in Committee) 3-41 Town of Newmarket re: Canada Day Celebrations (Ref. Counci 1 i n Committee) 3-42 Committee of Adjustment re: Submission A-2-B2, Checkerboard Foods, Old Yonge Street (Information, Mr. K.B. Rodger) 3-43 Committee of Adjustment re: Submission A-1-B2, Mr. and Mrs. Patrick, 19 Boulding Drive (Information, Mr. K.B. Rodger) 3-44 Committee of Adjustment re: Submission A-3-B2, K. Pecenkovski, 20 Allaura Boulevard (Information, Mr. K.B. Rodger) 3-45 Wm.G. Walker memo to K.B. Rodger re: Requested Reduction of Letter of Credit -Aurora Highlands Subdivision (TABLED, RESOLUTIONS) COUNCIL MEETING ••• MONDAY, FEBRUARY 1ST, 1982 -4- CORRESPONDENCE (continued) 3-46 Herb Epp, M.P.P. memo to All Municipalities re: Private Member's Bill, The Assessment Appeal Procedure Amendment Act, 1981 (Bill 195) (TABLED) Stewart: Resolved that this letter be received. Jones: CARRIED 3-47 Grant and June Dale, 62 Tyler Street, Aurora re: Clearing of Sidewalks (Information, By-Law Enforcement Officer, Clerk to reply) 3-48 Travelways re: Town of Aurora Transit Agreement -January -December, 1982 · (Ref. Administration Committee) 3-49 R.J. Harrington memo to Administration Committee re: Ontario Building Officials Report -Education Program (Ref. Administration Committee) 3-50 Reid and Associates Limited re: Town of Aurora, St. John's Sideroad Culvert, Project Number 902 (Information, Mr. Wm. Johnson) 3-51 Ministry of Culture and Recreation re: Open House -Tuesday, February 16, 1982 (Information, Mr. F. Horvath) 3-52 South Lake Simcoe Conservation Authority re: Executive Committee Meeting - January 28, 1982 (Information) 3-53 South Lake Simcoe Conservation Authority re: Water Management Advisory Board Meeting-January 21, 1982 (Information) 3-54 Assessment Region Number 14 re: Bonphydarian Investments Limited property S/S St. John's Sideroad (Information, Mr. Wm. Johnson) 3-55 Ministry of Labour re: C.U.P.E. 1359 Agreement (Information, Clerk to reply) 3-56 Statistics Canada re: Request for Town Map -Postal Code (Information, Clerk to reply) 3-57 Knox, Martin, Kretch Limited re: Aurora H.O.M.E. Subdivision 1/67, Phase II -Third Submission of Engineering Drawings (Information) 3-58 Reid and Associates Limited re: Invoices for Professional Engineering Services Rendered (TABLED, RESOLUTIONS, Mr. Wm.G. Walker) 3-59 York Regional Land Division Committee re: Minutes of the 75th Meeting - Thursday, December 10, 1981 (Information, Mr. R.J. Harrington) 3-60 H. Borgdorff Report re: South-West Quadrant Subdivision (Ref. Technical Committee) 3-61 Reid and Associates Limited re: Harriman Trunk Sewer-Project Number 849 (Information, Solicitor) 3-62 Reid and Associates Limited re: Industrial Parkway -Project Number 947 (Information, Councillor E. Stewart, Mr. Wm.G. Walker) COUNCIL MEETING ••• MONDAY, FEBRUARY 1ST, 1982 -5- CORRESPONDENCE (continued) 3-63 South Lake Simcoe District Council re: Scout -Guide Week in South Lake Simcoe District -February 22nd to 28th West: Jones: (TABLED, Council) Resolved that the week of February 22nd to 28th, 1982 be proclaimed Scout -Guide Week in the South Lake Simcoe District. CARRIED 3-64 Reid and Associates Limited re: Orchard Heights Boulevard and Yonge Street Reconstruction -Project Number 906 (Ref. Technical Committee) 3-65 South Lake Simcoe Conservation Authority re: 1982 Inaugural Meeting- Thursday, February 4th, 1982 (Information) 3-66 ISIS (Image Synthesization Inspection Services) re: Engineering Department (Information, Mr. Wm.G. Walker) 3-67 The Ontario Heritage Foundation re: Survey Questionnaire (Information) 3-68 Jacqueline Stuart, Toronto, Ontario re: Damage to Vehicle (Information) 3-69 Wm.G. Walker memo to K.B. Rodger re: Request for Performance Bond Release -York Spring Service (TABLED, RESOLUTIONS) 3-70 Wm.G. Walker memo to K.B. Rodger re: Professional Engineering Services Rendered (TABLED, RESOLUTIONS) 3-71 Mrs. Vicki Palmer, 14 Hill Drive re: By-Law Change to Allow Parking (Ref. Works Committee, Public Safety Committee) 3-72 Big Sisters of York re: Big Sister Week -February 8 -14, 1982 (TABLED) Buck: Resolved that the week of February 8th to 14th, 1982 be proclaimed Big Pedersen: Sister Week in the Town of Aurora. CARRIED 3-73 I.O.D.E. re: I.O.D.E. Week -February 7-13, 1982 (TABLED) Buck: Resolved that the week of February 7th to 13th, 1982 be proclaimed Pedersen: I.O.D.E. Week in the Town of Aurora. CARRIED 3-74 S.G. Wilson memo to K.B. Rodger re: Dave Dixon -Six Month Probation (TABLED, RESOLUTIONS) 3-75 York Regional Land Division Committee re: Minutes of the 1st Meeting - January 5, 1982 (Information) COUNCIL MEETING ••• MONDAY, FEBRUARY 1ST, 1982 -6- CORRESPONDENCE (continued) 3-76 York Regional Land Division Committee re: Minutes of the 3rd Meeting - January 7, 1982 (Information) 3-77 York Regional Land Division Committee re: Minutes of the 4th Meeting - January 12, 1982 (Information) 3-78 York Regional Land Division Committee re: Minutes of the 5th Meeting - January 14, 1982 (Information) 3-79 York Regional Land Division Committee re: Minutes of the 76th Meeting- December 15, 1981 (Information) 3-80 York Regional Land Division Committee re: Minutes of the 77th Meeting - December 17, 1981 (Information) 3-81 York Regional Land Division Committee re: Minutes of the 78th Meeting - December 22, 1981 (Information, Mr. R.J. Harrington) 3-82 Montague Pound Associates Limited re: Street Names -Corridor Developments (TABLED, Mr. R.J. Harrington, Mrs. s. Seibert) West: Resolved that the street names for the proposed Corridor Subdivision be Jones: Petch and McClenny. CARRIED West: Resolved that the Deputy Clerk be requested to draw up a list of Pedersen: "Street Names" for future Subdivisions. CARRIED 3-83 The Town of Richmond Hill re: Town of Richmond Hill By-Law Numbers 189-78 and 190-81 -North Gormley Rezoning (Information, Clerk to reply, Mr. R.J. Harrington, Mrs. s. Seibert) 3-84 Pine Tree Potters Guild re: Church Street School (Ref. Leisure Services Committee, Mr. F. Horvath) 3-85 Public Utilities Co-Ordinating Committee re: Comments -Subdivision and/or Site Plan Approval (Ref. Technical Committee, Clerk to reply) 3-86 Gary Copely, Aurora, Ontario re: Location of Home Hardware (Ref. Planning and Development Committee, Mr. R.J. Harrington, Mrs. s. Seibert) 3-87 Ministry of Municipal Affairs and Housing re: Background Report (Information, Council Room) 3-88 Ministry of the Attorney General re: Costs charged by Bailiffs (Information, Mr. Wm. Johnson) 3-89 South Lake Simcoe Conservation Authority re: Complaint -Filling on Theme Mall and St. Andrews Square Property (Information, Mr. R.J. Harrington, Mr. Wm.G. Walker, Mrs. S. Seibert) COUNCIL MEETING ••• MONDAY, FEBRUARY 1ST, 1982 -7- CORRESPONDENCE (continued) 3-90 The Regional Municipality of York -Health re: 210 Edward Street -Aurora Bowl (Information, Mr. R.J. Harrington) 3-91 Reid and Associates Limited re: Town of Aurora, Reconstruction of Centre Street -Project Number 951 (Information, Mr. Wm.G. Walker) 3-92 Federal Business Development Bank re: CFM Canadian Flour Mills and Bakery Supplies Limited (Information, Mr. Wm.G. Walker, Mr. R.J. Harrington to reply) 3-93 Seneca College of Applied Arts and Technology re: Municpal By-Law and Legal Documentation Program (Information, Mr. Wm.G. Walker, Mr. R.J. Harrington) 3-94 The Regional Municipality of York -Planning re: Proposed Plan of Subdivision, Part of Lot 84, Cone. 1, WYS-Housing File 19T-80060 (Information) 3-95 Ministry of Muncipal Affairs and Housing re: Proposed Repeal with concurrent adoption of a New Official Plan for the Richmond Hill Planning Area (Ref. Planning and Development Committee, Mr. R.J. Harrington, Mrs. s. Seibert) 3-96 Assessment Review Court re: Outstanding Assessment Appeals - County/District Judge 3-97 (Information, Mr. Wm. Johnson) Ontario Municipal Board re: Section 39 (12) R.s.o. 1980, (Information, Mrs. C.E. Revised Rules c. 379 Gowan) of Procedure, The Planning Act, 3-98 Ontario Municipal Board re: The Local Improvement Act (R.S.O. 1980, c. 250) (Information) 3-99 Reid and Associates Limited re: Town of Aurora, Harriman Trunk Sewer, Project Number 849 (Information) 3-100 The Regional Municipality of York -Planning re: Bill 159 -The Proposed Planning Act, and Bill 194 -The Planning Statute Law Amendment Act (Information, Mr. R.J. Harrington, Mrs. S. Seibert) 3-101 Smith and Thompson Associates, Barristers and Solicitors re: Severance of Keith Jennings of Part Lot 79, Concession 1, Town of Aurora -500 Kennedy Street West (Information, Mr. R.J. Harrington, Solicitor, Clerk to reply) 3-102 Ministry of Municipal Affairs and Housing re: Ontario Home Renewal Programme -Reserve Funds (Information, Clerk to reply) 3-103 Lloyd and Purcell Limited re: Invoice for Services Rendered (Information, Mr. Wm. Johnson) 3-104 Aurora Fire Department re: Site Plan Standards (Ref. Technical Committee) COUNCIL MEETING ••• MONDAY, FEBRUARY 1st, 1982 -8- CORRESPONDENCE (continued) 3-105 Ontario Municipal Employees Retirement System re: Certificate of Contributions (Information, Mr. Wm. Johnson) 3-106 Cole, Sherman, Consulting Engineers and Planners re: Aurora Orchards Subdivision 19T-80018 (Ref. Technical Committee, Mr. Wm.G. Walker, Mr. H. Borgdorff, Mr. R.J. Harrington, Mrs. S. Seibert, Mr. K.B. Rodger) 3-107 Go Transit re: Telephone Information Service for Municipal Properties (Information) 3-108 Ministry of Transportation and Communications re: Declaration with Respect to The Environmental Assessment Act, 1975 (Information, Mr. Wm.G. Walker, Mr. Wm. Johnson, Mr. H. Borgdorff) 3-109 Reid and Associates Limited re: Salpam Investments Limited, Subdivision, MOH File Number 19T-81100 -Project Number 814 (Ref. Technical Committee) 3-110 Goodman and Carr, Barristers and Solicitors re: Granada Investments Limited-Elsie Adair (Information, Mr. K.B. Rodger) 3-111 Mollenhauer Limited, Contractors and Engineers re: Hallmark Cards Distribution Centre (Information, Mr. R.J. Harrington) 3-112 Aurora Bathurst and Wellington Streets Joint Venture re: Aurora, Bathurst and Wellington Streets Joint Venture-Draft Plan of Subdivision 19T-81100 (Ref. Technical Committee, Mr. Wm.G. Walker, Mr. H. Borgdorff, Mr. R.J. Harrington, Mr. K.B. Rodger, Mrs. s. Seibert) 3-113 Derkowski Payne Limited re: The Three Seasons Subdivision (Ref. Technical Committee, Mr. Wm.G. Walker, Mr. H. Borgdorff, Mr. R.J. Harrington, Mrs. s. Seibert, Mr. K.B. Rodger) 3-114 Urban Development Institute re: Workshop Series -Energy and Development Part I (Information) 3-115 Densbury Investments Limited re: Industrial Parkway Alignment-Ministry of Environment Proposed Basement (Information, Mr. H. Borgdorff, Clerk to reply, Councillor E. Stewart) 3-116 Reid and Associates Limited re: Town of Aurora, Industrial Parkway North Extension through Lots 84 and 85, Project Number 1008 (Information) 3-117 Fairway Heights Investments Limited re: Lot 21, Fairway Heights Investments -325 Industrial Parkway (Information, Mr. R.J. Harrington, Mr. Wm.G. Walker to reply) 3-118 Bassel, Sullivan and Leake, Barristers and Solicitors re: Aurora ets Furzecott (Information, Mr. Wm.G. Walker, Clerk to reply) 3-119 Blaney, Pasternak, Smela and Watson, Barristers and Solicitors re: National Bank of Canada vs. LaFortune -Canada Mortgage and Housing Corporation Acquisition of Title -Unit 40, Level 1, York North Condominium Plan Number 2-91 Poplar Crescent, Aurora (Information, Mr. R.J. Harrington to reply) 3-120 Goodman and Carr, Barristers and Solicitors re: Municipal/Region Charges (Information, Mr. Wm. Johnson and Mr. R.J. Harrington to reply) ~····· c...~ COUNCIL MEETING ••• MONDAY, FEBRUARY 1ST, 1982 -9- CORRESPONDENCE (continued) 3-121 Cosman Insurance Adjusters Limited re: Claimant -E. Almond (Information, Mr. Wm.G. Walker) 3-122 R.J. Harrington letter to Mrs. Evelyn Hunter re: Rezoning request for 104 Wellington Street East, corner of Walton Drive and Wellington Street East (Ref. Technical Committee) 3-123 The Regional Municipality of York-Planning re: Development Application Notices (Ref. Technical Committee) 3-124 R.E. Winter and Associates Limited re: Dical Draft Plan of Subdivision, Regional File Number 19T-80094 (Ref. Technical Committee) 3-125 The Regional Municipality of York-Clerk's re: Proposed Plans of Subdivision 19T-80060 and 19T-81036 (Ref. Technical Committee) 3-126 Heather J. McKenzie, 86 St. John's Sideroad East re: Intersection -St. West: Jones: John's Sideroad and Yonge Street (TABLED) Resolved that this letter be received and a copy forwarded to Mr. Wm. Hodgson, M.P.P. and the Ministry of Transportation and Communications. CARRIED West: Resolved that the Clerk's Report be dealt with as outlined. Jones: CARRIED REPORTS OF COMMITTEES Report # 13 -Local Architectural Conservation Advisory Committee ••• Proposed Name Change for the Committee The Committee respectfully submits the following: A meeting of the Local Architectural Conservation Advisory Committee was held on December 9th, 1981 at 7:30 p.m. in the Administrative Centre. Present Were: P. Poulin, L. Oliver and J. Boyington. Regrets were sent from Councillor E. Buck, Councillor L. Ostick and S. McCasey. A. New Business 1. Name Change for Committee Buck: In order to simplify reference to the Committee's work, and to increase . public awareness of the association between the Committee and Council, it is proposed that the name of this Committee be changed to "Heritage Committee of the Town of Aurora". Ostick: Resolved that this information be referred back to the Committee for further information. CARRIED l_ ... ! COUNCIL MEETING ••• MONDAY, FEBRUARY 1ST, 1982 -10- REPORTS OF COMMITTEES (continued) Report# 14-Economic Development Committee ••• Various Matters The Committee respectfully submits the following: A meeting of the Economic Development Committee was held on Thursday, January 21, 1982 at 7:30 p.m. in the Economic Development Chairman's Office. Present Were: Chairman Earl Stewart and Councillors Tim Jones and Elinora Stoddart. 1. Review of September 18th Meeting (a) Old Police Building The Committee noted that clearing of the title of this property was still not settled but were shown a development proposal for the property from a prospective purchaser should it become available for sal e. (b) Servicing of Aurora's Industrial Park # 2 The Chairman reported that the major portion of the road and servicing has been completed with the exception of the sodding of the boulevards, the installation of the pumping mechanism for the sewage lift station and the final coat of asphalt. This work is scheduled for completion in the Spring of 1982. (c) Development of the Downtown Core The Committee understand that negotiations are now being handled by the Downtown Business Association to ascertain the degree of interest by the merchants for the creation of a Business Improvement Area. To date response has been favourable. (d) Property Maintenance Standards By-Law Number 2284-79 The Committee reviewed a report dated December 15, 1981 from William Benzies, Property Standards Officer and John Insley, Municipal Law Enforcement and Provincial Offences Officer. The Committee was pleased to receive this report which showed co-operation and improvements in the majority of the 15 areas of concern. There still are four areas that may require Council to consider further action to gain the required results. The Committee would request that Council discuss this matter at an In-Camera meeting. 2. Extension of Industrial Parkway to St. John's Sideroad Negotiations with Revlis and Densbury are proceeding favourably and the location of the sewer easement for the York-Durham sewage pipe has been established. Final approval of the roadway location has not yet been received from the property owners but is expected shortly. As the completion of the installation of the York-Durham sewage pipe on the Revlis and Densbury properties will not likely be completed until late Fall of 1982, it does not seem at this time to be advisable to proceed with the road construction. The Committee would recommend, however, that Council authorize a study be commenced immediately, to determine if any environmental, engineering or social problems could arise through the use of the St. John's Sideroad as part of the Industrial Parkway's link to Yonge Street. ("""' COUNCIL MEETING ••• MONDAY, FEBRUARY 1ST, 1982 -11- REPORTS OF COMMITTEES (continued) Report# 14 -Economic Development Committee ••• Various Matters (continued) 3. Financial Position of the Industrial Account Although the accounts credit balance is low at this time, no large expenditures are forthcoming before the end of February when another sale is expected to close which will more than pay for any future costs of servicing both for the second Industrial Park and the final coat of asphalt in Park Number 1. 4. Advertising The Committee agreed that advertisement of the remaining industrial lands should be started in February. It was also suggested that some funds be allotted in the 1982 budget to place advertisements to attract Commercial Development to Aurora. 5. History of Aurora (a) The draft copy of the History of Aurora has been available to Council for several weeks and the Committee would like Council to report their suggestions to the Committee, as soon as possible, so that final editing of the book can be started within the next month. The Committee would recommend to Council that a qualified person be engaged to edit the book and to include a number of interesting photos before it is sent to the printers. (b) Although Miss Stuart has sent a letter to the Chairman (copy enclosed) waiving the charge for her services, the Committee feels that Miss Stuart has more than earned the $250.00 fee she asked for on May 4th, 1981, to which Council agreed, and the Committee would recommend to Council that Miss Stuart be sent a cheque for this amount together with a letter of appreciation from Council. 6. O.I.D.C. Membership Dues -1982 The Committee would recommend that Council authorize the payment of the Membership dues for the Chairman in the amount of $75.00. 7. Economic Development Course at Waterloo University As the Ontario Government is again offering a limited number of Scholarships for O.I.D.C. members from municipalities, the Committee would recommend that Council authorize that applications be sent to the O.I.D.C. for Councillor Stewart in the amount of $400.00 for a three (3) day seminar and also for Councillor Stoddart in the amount of $500.00 for a one (1) week Year I Course. 8. Hosting of an O.I.D.C. -June 1983 Meeting As Council had previously agreed to act as host for a 1982 O.I.D.C. meeting and as the 1982 meeting dates have already been allotted, the Committee would ask Council to authorize the Committee to accept an offer by the O.I.D.C. to host their June 1983 meeting provided that a suitable number of rooms can be arranged for at the Hotel Aurora. The meeting adjourned at 9:00 p.m. Item l.A -1. D CARRIED Item 2 - 5 CARRIED Item 6 AMENDMENT ,, ·"---·' i ' : ~-~-~; COUNCIL MEETING ••• MONDAY, FEBRUARY 1ST, 1982 -12- REPORTS OF COMMITTEES (continued) Report # 14 -Economic Development Committee ••• Various Matters (continued) Buck: Pedersen: Resolved that the words "and also for Councillor Stoddart" be added to this paragraph. Item 6 Item 7 -8 CARRIED CARRIED CARRIED AS AMENDED Stewart: Resolved that Economic Development Committee Report # 14 dated January 21, 1982 be discussed item by item and accepted as amended and the Seal of the Corporation be attached hereto. West: CARRIED Report # 15 -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, January 25th, 1982 at 3:00 p.m. in the Mayor's Office. Present Were: Mayor George D. Timpson, and Councillor Earl Stewart. Councillor John West sent regrets. Conflict of Interest Mayor Timpson declared a conflict of interest in Report # 15 -Item 5 -Big Brothers and Big Sisters, and did not take part in the consideration of or vote on any question in this regard or attempt in any way to influence the voting on such question. 1. Bus Service for Industrial Park The Committee has been given information that there may be a need to provide public bus service within the Industrial Park area. In order to determine the size of the demand and the time of day when such service would be utilized, the Committee recommends that a questionnaire be sent to the Industries presently operating in the Industrial Area to ascertain the following information: a. How many potential users are there if the service is provided? b. Is there any time of day at which the service waul d be more widely used than at other times of day. c. Any other relevant information. 2. Ontario Building Officials Association Courses Pursuant to the pol icy adopted and modified by Council regarding educational courses to be taken by staff, the Committee recommends that Mr. William Benzies and Mr. Steve Douglas be authorized to take, respectively, the Advanced Part III Course and the Basic Part IX Course at the University of Western Ontario run under the sponsorship of the O.B.O.A. The Committee advises that a refund of all or part of the costs of taking these courses, according to Council's policy, can be considered "after the employee has completed one year of satisfactory service with the Town of Aurora following the successful completion of the course". Therefore, the reimbursement would not occur until 1983 and need not be considered until 1983 for budget purposes. -~~· COUNCIL MEETING ••• MONDAY, FEBRUARY 1ST, 1982 -13- REPORTS OF COMMITTEES (continued) Report# 15 -Administration Committee ••• Various Matters (continued) 3. Maximum Rebate for Tuition 4. The Committee recommends "that 50% of the cost of tuition be reimbursed, to a maximum of $300.00 per person per year", be added to the existing policy tuition for staff. Letter 3-35 -Request from A.M.H.A. for Town Sponsorship of New Atom Annual Tournament The Committee recommends that the request on behalf of the Aurora Minor Hockey Association to sponsor as a Town Tournament the new proposed Atom Tournament, be denied. The Committee makes this recommendation in view of the fact that the Aurora Minor Hockey Association already receives a grant to sponsor the Aurora Bantam Tournament (held in January) and is the recipient of a rebate on the rental of ice. (This rebate is shared by A.M.H.A., A.F.s.c. and Recreation Hockey.) 5. Letter 22-135 -Big Brothers and Big Sisters -Request for Grant The Committee recommends that the grant request in the amount of $867 for Big Brothers and $1,737 for Big Sisters be denied. The Committee advises that both of these Organizations have received financial assistance from the Regional Municipality of York. 6. Conference Authorizations and Spending Ceilings The Committee recommends that any member of Council who wishes to attend a Conference within Canada or continental United States obtain approval to attend such a Conference from the Head of Council. The Committee further recommends that the Head of Council be authorized to authorize expenditures in this regard for Members of Council in accordance with the prevailing policy of Council as amended from time to time. The Committee further recommends that any Department Head and/or Assistant Department Head who wishes to attend a Conference within Canada or continental United States obtain approval to do so from the Clerk Administrator and the Head of Council. The Committee further recommends that the Head of Council and the Clerk Administrator be authorized to approve all expenditures for such purposes in accordance with the prevailing policy of Council as amended from time to time. The Committee recommends that the spending ceilings for Conferences be increased as follows: Mayor Co unci 11 ors Clerk Administrator Department Head Assistant Department Head $1,150 ($1,050} $ 950 ($ 850} $ 850 ($ 750} $ 600 ($ 500} $ 500 ($ 400} The figures in brackets are the previous rates. The Committee recommends further that the maximum per diem rate be increased to $100 per day for overnight accommodation where required (presently $75} and the per diem where no accommodation is required be increased to $35 per day ($25 presently). ·---·-·-····~-~, ~......:-.';~· ·~:. :_···------~-_____;_·_. _· ·--' ._·. ___ ;_:_:~;~;..:::_,~---~---~----· ·~~'=='=',.,;,;,.~~~'"""'·'";."""'"""ru~-=-~"--~~.:...._;.::__ __ ._·,_,_:______.__ -------~---~---...-.::...-· -· -~"";,.-'-··~----........:.~~----- - I ·~:.::.:;. COUNCIL MEETING ••• MONDAY, FEBRUARY 1ST, 1982 -14- REPORTS OF COMMITTEES (continued) Report# 15-Administration Committee ••• Various Matters (continued} 7. Distinction Between Tuition Fees and Conference Fees 8. The Committee recommends that a conference or seminar be changed to "Tuition" when such a conference or seminar ultimately leads to the awarding of a diploma or certificate which is given in recognition of having achieved an educational standard. The Committee further recommends that a conference and seminar be charged to "Conferences" when they do not lead to the awarding of a diploma or certificate, even though they may be informative and educational. Committee Appointment -Local Architectural Conservation Advisory Committee The Committee recommends that Mrs. Dorothy Clarke McClure be appointed to the Local Architectural Conservation Advisory Committee for a term which will expire November 30th, 1982. 9. Remuneration and Statement of Expenditures on Behalf of Members of Council and Members of Appointed Boards Section 389, Subsection d, Paragraph 1, of The Municipal Act requires the Treasurer of every Municipality to submit to the Council on or before the 28th day of February in each year a Statement of the Remuneration and Expenses paid to each Member of Council and Members of Local Boards. Attached for your information is a Statement of Remuneration and Expenses for 1981 paid to Members of Council and Members of the Committee of Adjustment. The Committee recommends that this material be received as information. Timpson: Resolved that the Administration Committee Report# 15 dated January 25th, 1982 be discussed item by item and accepted and the Seal of the Corporation be attached hereto. West: CARRIED Mayor Timpson in the Chair. Report # 16 -Works Committee ••• Various Matters The Committee respectfully submit the following: A meeting of the Works Committee was held on Monday, January 25, 1982 at 7:00p.m. in Committee Room No.1 at the Administrative Centre. Present Were: Councillor T. Jones, Councillor E. Stewart, Councillor L. Ostick and Town Superintendent Wm. Walker. 1. Memberships The Committee would recommend renewal of the following memberships: Roads and Transportation Association of Canada Association of Certified Engineering Technicians and Technologists American Public Works Association $168.00 $136.00 $ 58.50 COUNCIL MEETING ••• MONDAY, FEBRUARY 1ST, 1982 -16- REPORTS OF COMMITTEES (continued) Report# 17 -Council in Committee ••• Various Matters (continued) A. DELEGATIONS 1. Letter # 3-37 -P. Trobacher, 12 Centre Street re: Reconstruction of Centre Street A delegation of citizens from Centre Street appeared before the Committee to request Council's consideration in having Centre Street reconstructed with curbs and sidewalks. A Mrs. Trobacher read a statement outlining the reasons for their requests citing water run off from the road into their basements, increased traffic with cars trying to avoid the Wellington and Yonge Streets intersection, cars parking right up on sidewalks and lawns. Acting Mayor J. West advised the delegations of the reasons why this street was not being totally reconstructed and asked the citizens to wait until Spring to see just what occurs over the winter. The delegation was advised that if there were problems in the Spring, it was the responsibility of the contractor to remedy same and Council would see that this was done. B. CORRESPONDENCE 1. Letter# 2-111 -Aurora and District Historical Society Council in Committee discussed ·this request and would recommend that permission be given to the Society to erect a museum sign on Church Street. 2. Letter # 2-125 -Chris Smith and Associates Developments Inc. re: Street Names-Aurora Village Co-Op Project 3. 4. The Committee recommends that the streets in the Village Co-Op project be named Caruso and Casey. Letter # 22-174 -Kennel Inn re: Rate Changes Council in Committee recommends that the requested fee change to $5.00 for impounded dogs be authorized and the necessary By-Law be prepared. re: Certificate of Court The Committee recommends that the Certificate of Completion for Lyndon Heights Estates be approved for issuance 5. Letter# 3-27 -Aurora Taxi re: Request for Limousine Licence Council in Committee discussed this matter and recommends that this request be denied for reasons outlined in Taxi By-Law Number 2345-80, Schedule "B". 6. Letter # 3-41 -Town of Newmarket re: Canada Day Celebrations The Committee recommends that this letter be referred to the July First Committee. 7. Sidewalk Program Councillor Ostick advised Committee members that a sidewalk program is now being drawn up for 1982 and requested that any areas of concern be brought to the attention of the Town Superintendent. COUNCIL MEETING ••• MONDAY, FEBRUARY 1ST, 1982 -17- REPORTS OF COMMITTEES (continued) Report# 17 -Council in Committee ••• Various Matters (continued) C. LETTERS RECEIVED AS INFORMATION Letter # 2-123 -Ministry of the Attorney General re: Bill 178 (Standards for Driving Compentence) Letter # 3-15 -The Regional Municipality of York -Clerks re: By-Law Number L-45-82-2 Letter # 3-40 -Ontario Good Roads Association re: 1982 Good Roads West: Stewart: RESOLUTIONS Convention Resolved that Council in Committee Report # 17 dated January 27th, 1982 be discussed item by item and accepted. CARRIED 1. Performance Bond -Trio Restaurant Jones: Stewart: Resolved that upon the recommendation of the Town Superintendent, the Performance Bond of the Trio Restaurant be released. CARRIED 2. Letter of Credit-Markborough Properties Limited Jones: Stewart: Resolved that upon the recommendation of the Town Superintendent, Mr. Wm.G. Walker, the Letter of Credit for Markborough Properties Limited (Valhalla Heights Subdivison -Phases I and II) be reduced to $180,000.00 (Phase I) and $24,000.00 (Phase II). CARRIED 3. Letter of Credit -Aurora Highlands Subdivision Jones: Stewart: Resolved that upon the recommendation of the Town Superintendent, Mr. Wm.G. Walker, the Letter of Credit for the Aurora Highlands Subdivision be reduced to a lesser value of $538,000.00. And Be It Further Resolved That the $100,000.00 Performance Bond guaranteeing the completion of two (2) parking lots north of Golf Links Drive be reduced to a lesser value of $85,000.00. CARRIED 4. Writing Off of Taxes Jones: Stewart: Resolved that the following 1981 taxes be written off in the total amount of $459.89 details of which are on file with the Treasurer's Office, be approved and the Mayor issue orders on the Treasurer for the same, and the Seal of the Corporation be attached hereto. CARRIED 5. Performance Bond -York Spring Service Jones: Stewart: Resolved that upon the recommendation of the Town Superintendent, the Performance Bond of the York Spring Service be released. CARRIED ~-~-....-.' COUNCIL MEETING ••• MONDAY, FEBRUARY 1ST, 1982 -18- RESOLUTIONS (continued) 6. Payment of Accounts -Reid and Associates Limited Jones: Resolved that the following accounts of Reid and Associates Limited: Stewart: Project Invoice No. Amount Account Advisory Services (Dec.) 5290 $ 3,065.20 3100-38 Aurora Highlands Engineering -Phase II 5299 121.57 Reserve Reconstruction of Catherine & Spruce Sts. 5300 2,611.19 3360-40 Extension of Industry Industrial Park Street North 5308 3,306.21 Account Industry Street N. Design (Centre St. -Legion) 5311 1,984.17 3100-34 Yonge St. -Orchard Heights Drive Intersection 5316 2,090.79 3400-40 Industrial Parkway North Industrial Park Extension 5317 438.10 Account TOTAL $13,617.23 ••• in the total amount of $13,617.23 be paid and the Seal of the Corporation be attached hereto. CARRIED 7. Appointment to Permanent Staff -D. Dixon Ostick: Resolved that upon the recommendation of S.G. Wilson, Fire Chief, and Ochalski: upon successful completion of his six months probationary period, Mr. Dave Dixon be appointed to permanent staff with the Town of Aurora as a Fourth Class Firefighter. CARRIED 8. Notice of Motion -O.M.B. (Condoyannis) Pedersen: Resolved that the Solicitor and the Clerk-Administrator are hereby Jones: authorized to file a Notice of Motion hearing in the Toronto Office of the Ontario Municipal Board re: By-Law# 2427-81 -Condoyannis, as the objection filed is considered not to be a valid objection. CARRIED 9. Notice of Motion -O.M.B. (Oshawa Wholesalers) Pedersen: Resolved that the Solicitor and the Clerk-Administrator are hereby Jones: authorized to file a Notice of Motion hearing in the Toronto Office of !'''' the Ontario Municipal Board re: By-Law# 2467-81 -Oshawa Wholesalers, as the objection'filed is considered not to be a valid objection. CARRIED COUNCIL MEETING ••• MONDAY, FEBRUARY 1ST, 1982 -19- BY -LAWS West: Jones: West: Jones: West: Jones: West: Jones: Be It Hereby Resolved That: Bill Number 2480-82 -Being a By-Law to amend By-Law Number 1867-69 being a By-Law for the Regulation of Traffic Bill Number 2481-82-Being a By-Law to amend By-Law Number 2215-78 being a By-Law for the Licensing and Requiring the Registration of Dogs and for the Control of Dogs in the Municipality of the Town of Aurora Bill Number 2482-82 -Being a By-Law to Authorize the sale of land • • • be read a First Time. CARRIED Be It Hereby Resolved That: Bill Number 2480-82 -Being a By-Law to amend By-Law Number 1867-69 being a By-Law for the Regulation of Traffic Bill Number 2481-82 -Being a By-Law to amend By-Law Number 2215-78 being a By-Law for the Licensing and Requiring the Registration of Dogs and for the Control of Dogs in the Municipality of the Town of Aurora Bill Number 2482-82 -Being a By-Law to Authorize the sale of land ••• be read a Second Time. CARRIED Be It Hereby Resolved That: Bill Number 2474-82-Being a By-Law to authorize the remuneration of the Head of Council ••• be read a Third Time. CARRIED Bill Number 2475-82-Being a By-Law for Paying an Annual Allowance to the Members of Council ••• be read a Third Time. Bill Number 2475-82 -AMENDMENT West: Resolved that Clause 2, line 3 of Bill Number 2475-82 -"$30.00" be Pedersen: amended to read "$40. 00". CARRIED AS AMENDED NEW BUSINESS 1. Toronto'Area Industrial Board Meeting Mayor Timpson advised Council members that at a Toronto Area Industrial Board meeting, he had been informed by Mr. Lou Parsons, Chairman of T.A. T.O.A., that an express Go bus from Aurora will be added to the schedule in April. (-'~'-~"> COUNCIL MEETING ••• MONDAY, FEBRUARY 1ST, 1982 -20- NEW BUSINESS 2. Open House -Road Projects Mayor Timpson reminded Council members of the Open House for Road Projects on February 3rd and 4th, 1982. 3. Queen's York Rangers The Queen's York Rangers York County Night is February 3rd, 1982. 4. Aurora West Area -School Site Councillor Pedersen informed Council members that the school site planned for the Aurora West Area was no longer needed and this site would now be used as a park area. ADJOURNMENT West: Resolved that the meeting be adjourned at 9:47 p.m. LLru. __ ~ ;7(}; Mayor If --I Clerk