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MINUTES - Council - 19820118MINUTES OF THE 2ND COUNCIL MEETING HELD IN THE COUNCIL CHAMBERS, MONDAY, JANUARY 18TH, 1982 AT 8:00P.M. Present Were: Mayor Timpson, Councillors Buck, Jones, Ochalski, Ostick, Pedersen, Stewart, Stoddart and West. PRESENTATION Mayor Timpson presented the Christmas Decoration Award to Mr. and Mrs. McDonald of 10 Royal Road. Mayor Timpson complimented Mr. and Mrs. MacDonald on their Christmas Light decoration and their helping to make Aurora a pretty place in which to live. Mr. MacDonald thanked Council for the award and stated it was a pleasure to attend the meeting and see old friends. Mayor Timpson also expressed Council's thanks to the Service Clubs who did the judging. CONFLICT OF INTEREST Mayor Timpson declared a possible conflict of interest in Accounts paid to the York County Board of Education and the Region of York 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 West declared a possible conflict of interest in Item B.1 of Planning and Development Committee Report # 11 dated January 12th, 1982 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 Buck: Be It Hereby Resolved that the Minutes of January 4th, 1982 be adopted Pedersen: as printed and circulated. .CARRIED PASSING OF ACCOUNTS Councillor West in the Chair. Pedersen: Resolved that the accounts of the York County Board of Education be Stewart: paid and the Seal of the Corporation be attached hereto. CARRIED Mayor Timpson in the Chair. West: Stewart: Resolved that the following Capital accounts in the total amount of $2,637.75, details of which are on file with the Treasurer's Office, be approved for payment and the Mayor issue orders on the Treasurer for same, and the Seal of the Corporation be attached hereto. Industrial Park Strathy, Archibald and Seagram $1,987.75 Parks Reserve The Evergreen People 650.00 CARRIED I J COUNCIL MEETING ••• MONDAY, JANUARY 18th, 1982 -2- PASSING OF ACCOUNTS (continued) West: Stewart: Reso 1 ved that the following accounts in the tot a 1 amount of $2,289,211.51, details of which are on file with the Treasurer's Office, be approved for payment and the Mayor issue orders on the Treasurer for same, and the Seal of the Corporation be attached hereto. General Works Department Fi re Department Parks Department Community Buildings: Community Centre: Recreation Water Factory Theatre McMahon Victoria Ha 11 Church Street Parks Bldg. Building Canteen Accounts Paid Prior to Council CARRIED 381.44 137.98 67.83 2,378.47 602.81 9,688.19 3,886.13 $ 144,726.03 48,451.62 3,730.29 6,526.07 3,568.53 13,554.32 3,015.21 3,166.47 2,062,472.97 CORRESPONDENCE 2-1 F.J. Bolsby letter to Chris Smith and Associates re: Aurora Village Co-Operative -Fire Hydrants and Watermains 2-2 2-3 (Information, Mr. Wm.G. Walker, Mr. H. Borgdorff, Mr. R.J. Harrington, Mrs. S. Seibert) Wm.G. Walker memo to K.B. Rodger re: Reclassification of Works Department Employee-Mr. B. Schonauer (Information, Clerk to reply, Mr. Wm. Johnson) Lyndon Heights Estates "Aurora" re: Illingworth Court -Aurora (Information, Mr. Wm.G. Walker, Mr. H. Borgdorff, Mr. R.J. Harrington, Fire Chief S.G. Wilson) 2-4 University of Victoria re: Residential Solid Waste Collection (Information, Clerk to reply) 2-5 University of Victoria re: Management and Administration (Information, Clerk to reply) 2-6 Strathy, Archibald and Seagram, Barristers and Solicitors re: Repurchase of Parts 1 and 2, Plan 65R-3426, Town of Aurora (Information, Councillor E. Stewart, Mr. Wm. Johnson) 2-7 The Regional Municipality of York -Planning re: Proposed Plan of Subdivision, Part Lot 185, R.P. 246, Town of Aurora (Cousins) (Ref. Technical Committee, Mr. Wm.G. Walker, Mr. H. Borgdorff, Mr. R.J. Harrington, Mrs. S. Seibert, Clerk to reply) 2-8 Ministry of Natural Resources re: Proposed Plan of Subdivision, Salpam Investments Limited (Information, Mr. R.J. Harrington, Mrs. S. Seibert) 2-9 J.M. Insley memo to R.J. Harrington re: Year End Report -1981 By-Law Enforcement (Ref. Planning and Development Committee) ~"-"'~-, COUNCIL MEETING ••• MONDAY, JANUARY 18th, 1982 -3- CORRESPONDENCE (continued) 2-10 Wm.G. Walker memo to K.B. Rodger re: Employment Status -Mr. Steve Szeker (TABLED, RESOLUTION, Mrs. C.E. Gowan) 2-11 Corbett, Montgomery and Associates, Barristers and Solicitors re: Hazelburn Farm Inc., Plan of Subdivision Housing File 19T-81036 (Ref. Technical Committee, Mr. Wm.G. Walker, Mr. H. Borgdorff, Mr. R.J. Harrington, Mrs. S. Seibert, Mr. K.B. Rodger) 2-12 Ministry of Housing re: Proposed Amendment Number 20 to the Official Plan for the Aurora Planning Area (Information, Mr. R.J. Harrington, Mrs. s. Seibert) 2-13 Ministry of Housing re: Proposed Amendment Number 21 to the Official Plan for the Aurora Planning Area-File Number 19-0P-0025-21 (Information, Mr. R.J. Harrington, Mrs. S. Seibert) 2-14 Ministry of Housing re: Proposed Amendment Number 22 to the Official Plan for the Aurora Planning Area -File Number 19-0P-0025-22 (Information, Mr. R.J. Harrington, Mrs. S. Seibert) 2-15 The Regional Municipality of York -Clerk's Office re: Proposed Plan of Subdivision 19T-81036 (Ref. Technical Committee, Planning and Development Committee, Mr. Wm.G. Walker, Mr. H. Borgdorff, Mr. R.J. Harrington, Mr. F. Horvath, Mrs. S. Seibert, Mr. K.B. Rodger) 2-16 Reid and Associates Limited re: Reconstruction of Centre Street -Project Number 951 (Ref. Technical Committee) 2-17 The Friedman Group re: Agreements of Purchase and Sale for the Aurora Industrial Lots (Information, Solicitor, Councillor E. Stewart) l .. <., 2-18 Maclaren Engineers Planners and Scientists Inc. re: Ontario Ministry of the Environment -Project 1-0106-76, Contract 36, Aurora Pumping Station (Information, Mr. Wm.G. Walker, Mr H. Borgdorff) 2-19 Brouwer Turf Equipment Limited re: Ontario Tax Purchase Exemption Certificate (Information, Purchasing Co-Ordinator) 2-20 Kwik-Kopy Printing re: Letter of Introduction (Information, Purchasing Co-Ordinator) ·2-21 Ministry of Culture and Recreation re: New BRIC Program Helps Conserve Heritage Properties (Ref. Local Architectural Conservation Advisory Committee) 2-22 Reid and Associates Limited re: Yonge/Allaura/Henderson Traffic Signals- Project Number 905 (Ref. Works Committee, Mr. Wm.G. Walker) 2-23 Reid and Associates Limited re: Town of Aurora, Reconstruction of Industry Street North, Centre Street to Legion -Project Number 967 (Information, Mr. Wm.G. Walker) 2-24 Reid and Associates Limited re: Town of Aurora, Industrial Parkway North, Extension Through Lots 84 and 85 -Project Number 1008 (Ref. Technical Committee) 2-25 Reid and Associates Limited re: Minutes of Site Meeting -December 16, 1981 -Reconstruction of Centre Street -Project Number 951 (Information, Mr. Wm.G. Walker) COUNCIL MEETING ••• MONDAY, JANUARY 18th, 1982 -4- CORRESPONDENCE (continued) 2-26 Reid and Associates Limited re: Industrial Parkway-Project Number 947 (Ref. Technical Committee, Councillor E. Stewart) 2-27 York Regional Land Division Committee re: Application for Consent by Granada Investments Limited (Information, Mr. R.J. Harrington, Mrs. S. Seibert) 2-28 York Regional Land Division Committee re: Appeal against Decision of Land Division Committee Application for Consent by Ronlar Investments Limited (Information, Mr. R.J. Harrington) 2-29 The Regional Municipality of York -Health and Social Services Committee re: Agenda -Wednesday, January 6, 1982 (Information) 2-30 Inter City Papers Limited re: Interest Charge on Overdue Accounts (Information, Mr. Wm. Johnson, Purchasing Co-Ordinator) 2-31 Ontario Municipal Board re: Town of Aurora -Restricted Area By-Law 2427-81 (Information, Clerk to reply, Mr. R.J. Harrington, Mrs. S. Seibert) 2-32 Ministry of the Solicitor General re: Fire Code (Ref. Technical Committee) 2-33 Stephen J. McCasey re: Letter of Credit -41 Yonge Street North (Information, Mr. R.J. Harrington, Solicitor) 2-34 Ministry of Transportation and Communications re: Minutes -November 20, 1981 -OUTA-MTC Advisory Committee (Information) 2-35 The Regional Municipality of York -Planning re: Agenda -Wednesday, January 6, 1982 (Information) 2-36 Tsubouchi and Parker, Barristers and Solicitors re: MacPhail purchase from Leece, Lot 12, Plan 535, 33 Industry Street, Aurora (Information, Mr. Wm. Johnson to reply) 2-37 Ontario Municipal Personnel Association re: Membership Fee for the year 1982 (Ref. Administration Committee) 2-38 Wm.G. Walker memo to K.B. Rodger re: Ontario Fire Code Amendment -Uniform Marking of Fire Hydrants (Ref. Technical Committee, Works Committee) 2-39 Wm.G. Walker memo to K.B. Rodger re: Reconstruction of George Street - Preliminary Design (Information, Clerk to reply) 2-40 The Regional Municipality of York -Engineering re: Town of Aurora-Water Supply System (Ref. Technical Committee, Council, Mr. Wm. Johnson, Mr. Wm.G. Walker, Mr. H. Borgdorff, Mr. R.J. Harrington, Mr. K. B. Rodger, Mrs. s. Seibert, Fire Chief S.G. Wilson) 2-41 The Regional Municipality of York -Engineering re: Invoice -1981 Cost for Operation and Maintenance of Aurora Yonge and Centre Streets Sewage Pumping Stations (Information, Mr. Wm.G. Walker, Mr. Wm. Johnson) 2-42 The Regional Municipality of York -Engineering re: Agenda -Tuesday, Janaury 5, 1982 (Information) COUNCIL MEETING ••• MONDAY, JANUARY 18th, 1982 -5- CORRESPONDENCE (continued) 2-43 Aurora Residents' Petition re: Rezoning of Corner Wellington Street and Walton Drive for a Convenience Store (Ref. Planning and Development Committee, Technical Committee, Mr. R.J. Harrington, Mrs. S. Seibert) 2-44 Chris Smith and Associates Development Inc. re: Aurora Village Co-Operative (Information, Solicitor, Mr. R.J. Harrington, Mr. Wm.G. Walker) 2-45 T.J.A. McCarthy, 46 Kemano Road, Aurora re: Problems Encountered with Building Addition (Information, Mr. R.J. Harrington, Solicitor, Clerk to reply) 2-46 F.J. Bolsby memo to K.B. Rodger re: Ontario Fire Code -Ontario Regulation 730/81 (Ref. Technical Committee) 2-47 The Robert Elder Limited re: Water Flow Problem (Information, Mr. Wm.G. Walker, Clerk to reply) 2-48 Goodman and Carr, Barristers and Solicitors re: Granada Invstments Limited purchase from Elsie Adair (Information, Solicitor, Clerk to reply) 2-49 Wm.G. Walker memo to K.B. Rodger re: Professional Engineering Services Rendered-Invoice Numbers 5240, 5247, 5248, 5249, 5250, 5251, 5252, 5258, 5259, 5260, 5261, 5262, 5263, 5264, 5265, 5279, 5280, 5282, 5283 and 5284 (TABLED, RESOLUTION, Mr. Wm. Johnson) 2-50 Musker Brennan, Inc. re: Letter of Introduction -Marketing Transit Advertising Sales (Information, Purchasing Co-Ordinator) 2-51 The York Region Roman Catholic Separate School Board re: Proposed Plan of Subdivision, Part Lots 81, 82, Concession 1, Town of Auror-Ministry of Housing File 19T-81100 (Salpam) (Information) 2-52 159 Yonge Street North Aurora Limited re: Children's Residence at 159 Yonge Street North (Ref. Planning and Development Committee, Mr. R.J. Harrington) 2-53 Douglas Werling, 74 Wellington Street East, Aurora re: Damage to Fence - O'Neill Construction and Equipment Company Limited (Information, Mr. Wm. G. Walker, Mr. H. Borgdorff) 2-54 Bastedo, Cooper and Shostack re: Royal Trust Corporation of Canada purchase from VanDerVoort-Lot 7, Plan M-57, 111 Walton Drive, Aurora (Information, Mr. R.J. Harrington to reply) 2-55 The Regional Municipality of York -Planning re: Proposed Plan of Subdivision, Part Lots 74, 75, Concession 1, Town of Aurora -MinistrY of Municipal Affairs and Housing File 19T-81036 (Hazelburn) (Ref. Technical Committee, Mr. R.J. Harrington) 2-56 Mollenhauer Limited, Contractors and Engineers re: Hallmark Cards Distribution Centre (Information, Mr. R.J. Harrington) 2-57 Who -What -Where of Canada re: Request for Information on Aurora (Information, Clerk to reply) 2-58 D. Wardle memo to K.B. Rodger re: Mileage Rate Increase (Information, Mr. Wm. Johnson, Mr. R.J. Harrington, Mr. F. Horvath, Mr. Wm.G. Walker, Mr. K.B. Rodger) l ____ ~ COUNCIL MEETING ••• MONDAY, JANUARY 18th, 1982 -6- CORRESPONDENCE (continued) 2-59 Bunting Wardman Limited re: Vata Court, Town of Aurora (Ref. Technical Committee, Mr. Wm.G. Walker) 2-60 Wm.G. Walker memo to K.B. Rodger re: Reclassification of Works Department Employee -Mr. L. Canning (Information, Mr. Wm. Johnson, Mr. Wm.G. Walker, Clerk to reply) 2-61 Wm.G. Walker memo to K.B. Rodger re: Drainage Easement -Child Drive to Glass Drive (Ref. Technical Committee, Mr. Wm.G. Walker, Mr. H. Borgdorff, Mr. R.J. Harrington, Mrs. S. Seibert, Mr. K.B. Rodger) 2-62 A. Dinwoodie, Aurora Tigers Booster Club re: Hockey School (Ref. Leisure Services Committee, Mr. F. Horvath) 2-63 South Lake Simcoe Conservation Authority re: Executive Committee Minutes - December 22, 1981 (Information) 2-64 Gateway Plaza Investments Limited re: Sanitary Sewer Easement-124-128 Wellington Street West, Aurora (Ref. Technical Committee, Mr. Wm.G. Walker, Mr. H. Borgdorff) 2-65 Knox, Martin, Kretch Limited re: OLC H.O.M.E. Subdivision-Phase II, Backfill, Pavement and Granular Base Design Proposal (Ref. Technical Committee, Mr. Wm.G. Walker, Mr. H. Borgdorff) 2-66 Canadian Imperial Bank of Commerce re: Letter of Credit -Battaglini, Alberto and Concezio (Bana Steel) (Information, Mr. R. J. Harrington, Mr. Wm. G. Walker) 2-67 Aurora Fire Department re: Activity Report for Month of December (Ref. Public Safety Committee) 2-68 Organization of Small Urban Municipalities re: Annual OSUM Conference- May 6-8, 1982-Collingwood, Ontario (Information, Council Board) 2-69 Ontario Municipal Board re: Board Order -By-Law Number 2380-80 (Information, Mr. R.J. Harrington, Mrs. s. Seibert) 2-70 Aurora Residents' Petition re: Machell Street, Aurora (Ref. Public Safety Committee, Mr. Wm.G. Walker, Clerk to reply) 2-71 Granada Investments Limited re: Application for Amendment to Zoning By-Law Number 1863 -Brookland Avenue (Ref. Planning and Development Committee, Mr. R.J. Harrington, Mrs. s. Seibert) 2-72 Granada Investments Limited re: Application for Amendment to Zoning By-Law Number 1863 -North of Morning Crescent (Ref. Planning and Development Committee, Mr. R.J. Harrington, Mrs. s. Seibert) 2-73 Aurora Chamber of Commerce re: Welcome to Aurora Road Signs (Ref. Administration Committee) 2-74 Ministry of Culture and Recreation re: Open House -Thursday, and Friday, January 28, 1982 and January 29, 1982 (Ref. Council in Committee, Leisure Services Committee, Mr. F. Horvath) r-•·<-'•-, COUNCIL MEETING ••• MONDAY, JANUARY 18th, 1982 -7- CORRESPONDENCE (continued) 2-75 Lloyd and Purcell Limited, Ontario Land Surveyors re: Invoice-Services Rendered re: Ross Street Closing (Information, Accounts, Mr. K.B. Rodger) 2-76 Planon Systems Inc. re: Letter of Introduction, Product Information, and Re-organization of Company (Information, Purchasing Co-Ordinator) 2-77 Ontario Association of Fire Chiefs re: Newsletter-1982 O.A.F.C. Conference (Ref. Public Safety Committee, Fire Chief S.G. Wilson) 2-78 Ontario Sewer and Watermain Contractors Association re: 1982 Convention - Skyline Hotel -February 9th, lOth, 11th, 1982 (Ref. Works Committee, Mr. Wm.G. Walker) 2-79 Tsubouchi and Parker, Barristers and Solicitors re: MacPhail purchase from Leece -33 Industry Street (Information, Mr. R.J. Harrington to reply) 2-80 Derkowski Payne Limited re: Deputation to Council -Three Seasons Subdivision (TABLED, DELEGATIONS, Mr. R.J. Harrington, Mrs. S. Seibert, Clerk to reply) 2-81 Kilpatrick Communications and Controls re: Comput-A-Park (Information) 2-82 Lloyd and Purcell Limited, Ontario Land Surveyors re: Invoice -Services rendered re: Connaught Avenue Closing (Information, Accounts, K.B. Rodger) 2-83 The Regional Municipality of York -Health re: Licensing of Food Premises, Town of Aurora (Information, Mr. Wm. Johnson) 2-84 Town of Oakville, L.A.C.A.C. re: L.A.C.A.C. Conference-Thursday, May 27, 1982 (Ref. Council in Committee, L.A.C.A.C.) 2-85 Association of Municipalities of Ontario re: Membership Invoice -1982 (Ref. Council in Committee) 2-86 McPherson and Shugart, Barristers and Solicitors re: McClenny sale to McAleese -12 Maple Street (Information, Mr. Wm. Johnson) 2-87 Kennel Inn re: Activity Report -October to December 1981 (Information) 2-88 Aurora Public Library re: Municipal Oil Conversion and Energy Conservation Program (Information, Council) 2-89 Ontario Arenas Association Inc. re: The Art of Negotiation and Management/Union Relations Course -Mr. Fred Horvath (Ref. Leisure Services Committee, Mr. F. Horvath) 2-90 West Electrical Contractors Inc. re: Certificate of Clearance (Information, Mr. Wm. Johnson, Mr. F. Horvath) COUNCIL MEETING ••• MONDAY, JANUARY 18th, 1982 -8- CORRESPONDENCE (continued} 2-91 Noik, Wall, Kieselstein, Kochbert and Midanik, Barristers and Solicitors re: Moore purchase from Mark West Developments of Lot 51, Plan M-2034, Golf Link Drive (Information, Mr. R.J. Harrington to reply) 2-92 South Lake Simcoe Conservation Authority re: By-Law Number 2461-81 - By-Law to amend By-Law # 968 (Ref. Planning and Development Committee, Mr. R. J. Harrington, Mrs. S. Seibert) 2-93 Society of Directors of Municipal Recreation in Ontario re: Membership Fee -1982 (Ref. Leisure Services Committee) 2-94 Wm.G. Walker memo to K.B. Rodger re: Interim Payment Certificate Number 1, -St. John's Sideroad Culvert -Contract Number 902 (TABLED, RESOLUTION, Mr. Wm. Johnson) 2-95 Densbury Investments Limited re: Extension of Industry Road North (Ref. Technical Committee) 2-96 Canadian Imperial Bank of Commerce re: Letter of Credit-Allaura Investments Limited (Information, Mr. Wm.G. Walker) 2-97 Canadian Imperial Bank of Commerce re: Letter of Credit -Jochri Investments Limited (Information, Mr. Wm.G. Walker) 2-98 Aurora Public Library re: List of Values of Exhibits (Information) 2-99 The Regional Municipality of York -Planning re: Proposed Plan of Subdivision, Lot 73, Concession 1, EYS, Town of Aurora-Ministry File L__ 19T-80064 (Ref. Technical Committee) 2-100 Bastedo, Cooper and Shostack, Barristers and Solicitors re: Morrison purchase from Clark -100 Henderson Drive, Aurora, Unit Number 85, YNCC 32, Building Number 100 (Information, Clerk to reply) 2-101 South Lake Simcoe Conservation Authority re: Executive Committee Meeting - January 12, 1982 (Information) 2-102 Heather J. McKenzie, St. John's Sideroad East re: Intersection -St. John's Sideroad and Yonge Street (Ref. Council in Committee) 2-103 Works Department re: Overtime -December 1981 (Ref. Works Committee) 2-104 The Ontario Association of Certified Engineering Technicians and Technologists re: Membership Fees -1982 -Wm.G. Walker (Ref. Works Committee) 2-105 American Public Works Association re: Membership Fee -1982 -Wm.G. Walker (Ref. Works Committee) 2-106 Aurora -Newmarket Family Life Centre re: Winter Programs (Information) 2-107 York Regional Land Division Committee re: Application for Consent by Alphonse William Garbens and Gertrude M. Garbens -Application Number 395.81.A (Information) '·-·~ COUNCIL MEETING ••• MONDAY, JANUARY 18th, 1982 -9- CORRESPONDENCE (continued) 2-108 The Regional Municipality of York -Treasury Department re: York Durham Sewage Agreement (Information, Mr. Wm. Johnson) 2-109 The Regional Municipality of York -Treasury Department re: Debenture Debt Charges (Information, Mr. Wm. Johnson) 2-110 York Regional Housing Authority re: Notice of Complaint (Information, Mr. Wm. Johnson) 2-111 Aurora and District Historical Society re: Directional Signs for Museum· (Ref. Council in Committee) 2-112 Reid and Associates Limited re: Town of Aurora, Reconstruction of Underground Services on Centre Street, Project Number 951 (TABLED, RESOLUTION, Mr. Wm. Johnson) 2-113 Reid and Associates Limited re: Town of Aurora, Reconstruction of Underground Services on Catherine and Spruce Streets, Project Number 866 (TABLED, RESOLUTION, Mr. Wm, Johnson) 2-114 Reid and Associates Limited re: Town of Aurora, Industrial Parkway North Extension, Phase I and II, Project Number 947 (TABLED, RESOLUTION, Mr. Wm. Johnson) 2-115 Wm. Benzies memo to R.J. Harrington re: Ontario Building Officials Association 1982 Courses (Ref. Administration Committee) 2-116 Blaney, Pasternak, Smela and Watson, Barristers and Solicitors re: Addington Place Inc. (TABLED, DELEGATIONS) 2-117 Reid and Associates Limited re: Town of Aurora, Yonge/Henderson/Allaura Intersection Installation of Traffic Control Signals -Project Number 905 (Information, Mr. Wm. Johnson) 2-118 Reid and Associates Limited re: Town of Aurora, Traffic Lights Installation-Golf Links Drive and Yonge Street -Project Number 904 (TABLED, RESOLUTION, Mr. Wm. Johnson) 2-119 Town of Renfrew re: Travel Allowances (Information, Clerk to reply) 2-120 Ministry of Municipal Affairs and Housing re: Bill 194 -The Planning Statute Law Amendment Act (TABLED) Buck: Resolved that this letter be referred to the Planning and Development West: Committee and Mrs. Seibert be requested to comment on same. CARRIED 2-121 South Lake Simcoe Conservation Authority re: Executive Committee Minutes - January 12, 1982 (Information) 2-122 Wm.G. Walker memo to K.B. Rodger re: Requested Performance Bond Reduction -Lyndon Heights Subdivision (Milligan) (TABLED, RESOLUTION) 2-123 Ministry of the Attorney General re: Bill 178 -Roadside Suspension of Driver's Licence (Ref. Council in Committee) COUNCIL MEETING ••• MONDAY, JANUARY 18th, 1982 -10- CORRESPONDENCE (continued) 2-124 South Lake Simcoe Conservation Authority re: Water Management Advisory Board Meeting -January 21, 1982 -Agenda (Information) 2-125 Chris Smith and Associates Developments Inc. re: Street Names -Aurora Village Co-Op Project (Ref. Council in Committee) 2-126 Township of Georgina re: By-Law to Regulate the Use, Operation and Maintenance of Public Sewers (Information, Clerk to reply) 2-127 McPherson and Shugart, Barristers and Solicitors re: Farquharson sale to Brackenbury/Cronkhite -45 Brookland Avenue (Information, Clerk to reply) 2-128 Ministry of Transportation and Communications re: 1981 Road Expenditures Annual Claim for Subsidy (Information, Mr. Wm. Johnson) 2-129 Ministry of Municipal Affairs and Housing re: Aurora l/67 -Phase 2 (TABLED) Buck: Resolved that this letter be referred to the Planning and Development West: Committee for suggestion of street names. CARRIED Jones: Resolved that the Clerk's Report be dealt with as outlined. Ochalski: CARRIED DELEGATIONS 1. Letter# 2-80 -Derkowski Payne Limited re: Three Seasons Subdivision Mr. A. Derkowski representing Three Seasons appeared before Council and requested consideration in having their sewer allocation left a 136 units and not reduced to 92 units. Ostick: West: Council discussed this matter at length and adopted the following resolution: Resolved that a meeting be arranged between the Technical Committee and Three Seasons to see if some temporary consideration could be given to Three Seasons in the length of the planned road and/or a temporary cul-de-sac. Be It Further Resolved That the decision by Council of December 21, 1981, regarding the staging of Aurora West Sewage capacity be confirmed. CARRIED 2. Letter # 2-116 -Blaney, Pasternak, Smela and Watson, Barristers and Solicitors re: Addington Place Inc. A Mrs. R. Smith, representing Addington Place appeared before Council to outline his clients' development concept for an estate and suburban residential subdivision. Mr. B. Corbyn, Architect and Planner outlined their project. Buck: Resolved that the presentation of Addington Place be considered West: premature at this time. CARRIED COUNCIL MEETING ••• MONDAY, JANUARY 18th, 1982 -11- REPORTS OF COMMITTEES Report# 6 -Leisure Services Committee ••• Various Matters The Committee respectfully submit the following: A meeting of the Leisure Services Advisory Committee was held on Wednesday, January 6th, 1982 at 7:30 p.m. at the Administrative Centre. Present were: Councillor J. West, Councillor B. Pedersen, Councillor J. Ochalski, Leisure Services Director F. Horvath, Citizen Members J. Osborne, J. Hayward, S. Shaw, V. Seaman and D. McPherson. A. CORRESPONDENCE: 1. Letter #23-47 -Canadian Parks and Recreation Association Canadian Parks and Recreation Association re: 1982 Membership -Four (4) members -$110.00. 2. Letter # 23-48 -Ontario Municipal Recreation Association Ontario Municipal Recreation Association re: 1982 Membership -$90.00. 3. Letter # 2-93 -Society of Directors of Municipal Recreation in Ontario re: 1982 Membership It was recommended that the 1982 membership be paid. 4. Letter #23-59 -Christian Hockey Camp Christi an Hockey Camp re: Hockey School for August 2nd -13th, 1982. It was recommended that the Leisure Services Department not accept the Christian Hockey Camp for 1982 because of program committments for the year. 5. Letter # 2-62 -Aurora Tigers Club After reviewing the commitments for use of the Community Centre main floor for the month of August, 1982, the Committee recommends the following: (a) that the previously scheduled time for the Minor Lacrosse be honoured, (b) that the Aurora Hockey School be scheduled for the operation of a summer hockey school for August 16 -20 and August 23 -27, 1982, inclusive, (c) that the Aurora Tigers Hockey School be granted the opportunity to operate a summer hockey school from August 30 -September 3, 1982. B. LETTER RECEIVED FOR INFORMATION: 1. Letter # 1-10 -Ministry of Culture and Recreation re: McMahon Tennis Court The Grant Application was received for the paving of the parking lot and the resurfacing of the tennis courts. C. OLD BUSINESS 1. Ministry of Culture and Recreation Meeting with Public It was recommended to postpone the public meeting of January 21st, 1982 until the new criteria for Wintario is announced. The public will be notified of the meeting when a date is confirmed. ~c--• ._ __ ___, r~~-·~-, COUNCIL MEETING ••• MONDAY, JANUARY 18th, 1982 -12- REPORTS OF COMMITTEES (continued) Report# 6-Leisure Services Committee ••• Various Matters (continued) c. 2. OLD BUSINESS (continued) Park Shelters It was recommended that the Whitchurch-Stouffville design be accepted and that the Director prepare necessary documentation for tendering including several options for the base. It is further recommended that a construction design be obtained from an architect for the following: (a) building design with floating pad base, (b) building desgin with pylons. 3. Skicade Pepsi Cola Skicade is a mobile ski education Program designed to introduce the sport of skiing to various municipalities. The Skicade will be presenting a Ski Clinic on Thursday, January 28th, 1982 at the Community Centre beginning at 7:00 p.m. D. NEW BUSINESS The Committee recommended the following projects for 1982 with funding from the Parks Reserve account. 1. Confederation Park 2. 3. 4. 5. 6. Stream alteration, footbridges, creative playground, Park shelter, fountain, additional sports field and field alterations and new development Machell Park -Fleury Park Walkway Factory Theatre Park playground area -placement of used equipment Town Park amenity area George Street Pool area -landscaping Valhalla River Site/Batson Drive -landscaping $100,000.00 15,000.00 3,000.00 8,000.00 1,000.00 3,000.00 $130,000.00 ============ The Committee further recommends that quotations be obtained to hire a landscape architect to prepare designs and conceptual plans for the necessary park design work. West: Resolved that the Leisure Services Committee Report# 6 dated January Pedersen: 6th, 1982 be discussed item by item and accepted and the Seal of the Corporation be attached hereto. CARRIED ~.- COUNCIL MEETING ••• MONDAY, JANUARY 18th, 1982 -13- REPORTS OF COMMITTEES (continued) Report# 7 -Administration Committee ••• Various Matters The Committee respectfully submits the following: A meeting of the Administration Committee was held on Monday, January 11th, 1982 at 3:00 p.m. in the Mayor's Office. Those in attendance were: Mayor George D. Timpson and Councillor John West. Councillor Earl Stewart was absent due to vacation. 1. 1982 Memberships The Committee recommends that the following 1982 Memberships be paid: a. b. c. d. Letter 22-252 Letter 1-1 Letter 1-39 Letter 2-37 -Ontario Good Roads Association -$110.00 -Association of Municipal Clerks and Treasurers of Ontario-$70.00 (Colleen Gowan, A.M.C. T.) -Association of Municipal Clerks and Treasurers of Ontario-$70.00 (K.B. Rodger, A.M.C.T.) -Ontario Municipal Personnel Association -$60.00 2. Letter# 23 -3 -McPherson and Shugart, Barristers and Solicitors re: H1llary House -72 Yonge Street North Designation The Committee recommends that the property known as 72 Yonge Street North, Hillary House, be designated in accordance with the regulations of The Ontario Heritage Act, 1974. The Committee further recommends that the proper notice be served for such designation and that following such notice that a designation by-law be prepared for appropriate action by Council. The Committee further recommends that, as this recommendation is the result of a request from Aurora & District Historical Society, that the costs of advertising be charged back to the Aurora & District Historical Society. Easements The Committee recommends that formal agreements regarding the easements for sewer mains which cross this property be prepared and registered on title to the property. These unregistered easements have existed for manY years. Access to Machell Street The Committee further recommends that the possible acquisition of either property or right-of-way across the rear of the property for the purpose of gaining access to the property from Machell Street, be deferred until more information is obtained and possible negotiations with adjacent landowners, if necessary, be carried out. 3. Letter 1-6 -Barrie/Toronto Train Passenger Association The Committee recommends that the request for financial support to fund legal and other action against Transport Canada be denied as the Committee is of the opinion, from information it has received, that such legal action would not be successful. Furthermore, the Committee advises that the Minister of Transportation and Communications for Ontario will be making his Ministry's decision with regard to this rail service known in the near future and that any action should come after the Ministry's decision is announced. COUNCIL MEETING ••• MONDAY, JANUARY 18th, 1982 -14- REPORTS OF COMMITTEES (continued) Report # 7 -Administration Committee ••• Various Matters (continued) 4. 1982 Capital Works Programme The Committee recommends that Open House Sessions be scheduled for the afternoon and evening of February 3rd, 1982 and the evening of Thursday, February 4th, 1982. It is anticipated that the Ross Street reconstruction, Vandorf Road reconstruction and George Street reconstruction would be the subject of these Open Houses. Citizens of the affected streets are to be invited to attend these Open Houses to discuss informally with staff the proposed designs of the reconstruct ions of these road projects. Accurate records of comments received from citizens are to be kept by staff and summarized in a report for all members of Council. It is further recommended that these meetings be advertised by way of flyer delivered to the property owners on each street. 5. York Regional Police Ceremonial Sword The Committee recommends that one York Regional Police Force Ceremonial Sword at a cost of $315.65 (including o.s. T.) be authorized for purchase. The Committee further recommends that a display case at a cost of $130.00 be authorized for purchase. The Committee advises that the Ceremonial Sword contains all of the Police badges of the various Police Departments which were amalgamated to make the York Regional Police Force in 1971. The swords are numbered and will not be available for purchase after the initial production. 6. Committee Appointments a. Committee of Adjustment The Committee recommends that Bryan Burland and Mr. Howard Swain be reappointed to the Aurora Committee of Adjustment for a term which will expire on December 30th, 1984 and continue until such time as their successors are appointed. b. Aurora Public Library Board The Committee recommends that Mr. Sid H. Britton be appointed to the Aurora Public Library Board for a term which will expire on November 30th, 1g34 and will continue until such time as either he is reappointed or a successor is appointed. c. Local Architectural Conservation Advisory Committee The Committee recommends that Mr. Gerry Copley be appointed to the Local Architectural Conservation Advisory Committee for a term which will expire November 30th, 1982. 7. Association of Municipalities of Ontario -Board of Directors The Committee recommends that George D. Timpson be authorized to attend the Association of Municipalities of Ontario Directors meeting in Toronto on January 29th and 30th, 1982 be authorized and the necessary expenditures, in accordance with the policy of Council, be approved. · 8. 1982 Staff Salaries The Committee recommends that the Salary Grids for all inside staff have their midpoints raised by 12.6%. The Committee further recommends that this adjustment, in keeping with the negotiated settlement, be made retroactive to January 1st, 1982. ~-~~ COUNCIL MEETING ••• MONDAY, JANUARY 18th, 1982 -15- REPORTS OF COMMITTEES (continued) Report H 7 -Administration Committee ••• Various Matters (continued) 9. Council Salaries 10. The Committee recommends that salaries for Members of Council and the Mayor be increased by 12.3% so that the salary for a member of Council is $7,300 and that the salary for Mayor is $14,600. The Committee further recommends that these increases be retroactive to January 1st, 1982. The Committee further recommends that the necessary by-laws be prepared for appropriate action by Council. Hydro Commission Salaries The Committee recommends that salaries for Hydro Commissioners be increased by approximately 12.5% so that the salary for Chairman of the Hydro Commission is $1,680 and for Members of the Hydro Commission is $1,350. 11. Letter 22-255 -Canadian Mental Health Association -Reguest for Grant The Committee recommends that this letter be received as information. 12. Letter H 2-73 -Aurora Chamber of Commerce re: Welcome to Aurora Signs West: The Chambers of Commerce has requested that the Town of Aurora pay for and provide posts for the erection of four signs containing the 1 ogos of the Service Clubs within the Town of Aurora. These four signs would be located at the four main entrances to the Town. At a previous meeting, sometime ago, Council gave approval in principle to this idea. The Committee recommends that the authority to purchase sixteen posts as requested be authorized. Stewart: Resolved that Administration Committee Report H 7 dated January 11th, 1982 be discussed item by item and accepted and the Seal of the Corporation be attached hereto. CARRIED Report H 8 -York Regional Land Division Committee ••• Application Number 390.81.A (Granada) Date: Name: Address: Property: December 17, 1981 Granada Investments Limited 1 Yorkdale Road, Suite 215, Yorkdale Place, Toronto, Ontario M6A 3A1 Block 59, Registered Plan M-2034, Town of Aurora In the Matter of Subsection 49 (3} of The Planning Act (R.s.o. 1980 c. 379} as amended, and In the Matter of an application by Granada Investments Limited for consent to convey the subject land marked "A" on a sketch attached as Appendix Number 1. Before: R.E. Preston (Chairman), w. Bales, J.D. Brookes, G.R. Gregory, J.S. Hicks, Mrs. J. Paton, being a quorum of the Land Division Committee on Tuesday, December 15, 1981. Michele Helie, of Goodman and Carr appeared on behalf of the owner. The owner proposes to convey the subject land marked "A" on the attached sketch for commercial purposes, to the owner of land abutting on the north, to be taken into the same title. No additional lot would be created by this application. The owner would retain the land marked "B", for recreational (golf course) purposes. The subject land is vacant. The land to be retained is also vacant. COUNCIL MEETING ••• MONDAY, JANUARY 18th, 1982 -16- REPORTS OF COMMITTEES (continued) Re art# 8-York Re ional Land Division Committee ••• A lication Number 390.81.A (Granada) continued) In reaching a decision, the Committee had regard to all of the matters set out in subsection 4 of section 36 of The Planning Act and to the written and oral submissions and comments made at the Hearing. On the basis of the evidence before it, the Committee concludes the proposal conforms to the Official Plan and the Zoning By-Law. The Committee is satisfied the proposal is compatible with the established pattern of development in the area and the conveyance will not be detrimental to the public interest. The Committee is further satisfied the shape and dimensions of the resulting lots are adequate and the lots are suitable for the intended purposes. In the opinion of the Committee, a plan of subdivision approved under section 36 of The Planning Act is not required in this instance. It is therefore, the decision of the Land Division Committee that consent be GRANTED to Application Number 390.81.A, upon fulfilment of the following conditions: 1. Payment of an Administrative Fee of $100.00, to the Town of Aurora; 2. Submission to the Secretary-Treasurer, of a fully executed deed, in duplicate conveying the subject land only to the owner abutting on the north, reportedly, Olga Deralas; 3. Submission to the Secretary-Treasurer, of three white prints of a deposited Plan of Reference showing the subject alnd which conforms substantially with the application as submitted; 4. Fulfilment of Conditions 1, 2 and 3 not later than NOVEMBER 8, 1982. SUBSECTION 5 OF SECTION 29 OF THE PLANNING ACT APPLIES TO ANY SUBSEQUENT CONVEYANCE OR TRANSACTION OF OR IN RELATION TO THE LAND THAT IS THE SUBJECT OF THIS CONSENT. Note: A Certificate pursuant to subsection 21 of section 49 of The Planning Act cannot be given until all conditions of consent have been fulfilled (subsection 24 of section 29 of The Planning Act (R.s.o. 1980, c. 379) as amended). Pedersen: Resolved that York Regional Land Division Committee Repoort # 8 dated West: January 6th, 1982 be discussed and received. CARRIED Report# 9 -Mayor's Report ••• Various Matters The fallowing is respectfully submitted: 1. Aurora Public Library Board At the Aurora Public Library Board meeting on Monday, January 11, 1982, Election of Officers occurred. The following is the result of those elections: Chairman: Vice-Chairman: Finance Committee Chairman: Property Committee Chairman: Personnel Committee Chairman: Planning & Development Committee Chairman: Museum Representative: C.O.R.L.S. Representative: Philip Branston Judith Ocha 1 ski Omar Khamissa Del Babcock Judith Ochalski Beverley Wood Beverley Wood Manica Co 11 ins COUNCIL MEETING ••• MONDAY, JANUARY 18th, 1982 -17- REPORTS OF COMMITTEES (continued) Report# 9-Mayor's Report ••• Various Matters (continued) 2. Extended Area Service -Bell Canada In the latter part of 1981, I had discussions with Mrs. Section Manager of Bell Canada, regarding Extended Area residents of the Town of Aurora, in fact, all those who exchange. Norma L. Wilcox, Service (EAS) for use the Aurora ''727'' It appears that in August of 1980, Bell Canada applied to the Canadian Radio-Television Commission (C.R.T.C.) to have new criteria approved for the provision of EAS. The criteria which were approved are: 1. The exchanges must be contiguous -which means that a pair of exchanges have boundary lines touching or are separated by anything but another exchange; i.e., a body of water. 2. There must be a 60% Community Interest wherein 60% or more of customers place one or more calls per month to the proposed EAS location. 3. A customer survey by post card canvass indicating 51% of all customers favour the proposed change. Telephone calls are made to follow up to ensure a maximum return. 4. There must be a distance of not greater that 30 miles between the rate centers of each exchange. With regard to these criteria, Aurora fits in the following way: 1. Aurora is not contiguous to the EAS location. 2. 82% of Bell customers make one or more calls per month to the EAS location. 3. Not measured. 4. Aurora-Toronto rate centre distance is 25 miles. The attached map, Appendix "A", shows the existing Toronto Vicinity EAS Plan. It is interesting to note that the Nobleton, King City, Oak Ridges and Bethesda exchanges all have free calling to Toronto. Aurora is the next obvious extension to the EAS plan. On April 1st, 1980, Mrs. Wilcox and I met to discuss improvements to the Aurora telephone system and proposed timing for Aurora being included in the EAS Plan. At that time, no mention was made of the pending application to the CRTC for approval of the new criteria. In fact, this Council and its predecessor, and the Municipal Associations, have never, to my knowledge, been advised of the application for the new criteria and their subsequent approval. It seems to me that Bell Canada has been able to win approval for its new criteria, probably without opposition because none knew about it. It also seems to me that the people who were probably next to receive the service have been done a great injustice because of this lack of notice. Furthermore, the CRTC should have caused notice to be served of such an application since the applicant apparently did not. COUNCIL MEETING ••• MONDAY, JANUARY 18th, 1982 -18- REPORTS OF COMMITTEES (continued) Report# 9-Mayor's Report ••• Various Matters (continued) 2. Extended Area Service -Bell Canada (continued) Bell Canada's response has been to introduce "Optional Calling Plans" as a trial in selected areas as an alternative. Another alternative plan is the "Econo-Pak" for long distance. I have attached as Appendices "B" and "C", information from Bell Canada regarding these alternatives. It is my opinion that Aurora Council should pass a resolution requesting the CRTC to reverse its decision in August, 1980 regarding EAS criteria and that a copy of this report and the resolution should be sent to the Chairman of the CRTC, Mr. John Meisel, The Hon. Francis Fox, Minister of Communications, the Hon. Sinclair Stevens, M.P., York-Peel, the Town of Newmarket, the Township of Whitchurch-Stouffville, the Township of King, and Bell Canada. Proposed Resolution Whereas the Canadian Radio-Television Commission approved of new criteria for use by Bell Canada for Extended Area Service Plans in August of 1980, And Whereas no public notice was served by either the C.R.T.C. or Bell Canada, the applicant, of the intention to consider approval of such new criteria prior to the C.R. T.C. Hearing, And Whereas the rights of many citizens were abrogated through the approval of such criteria without notice, Therefore be it Resolved that the C.R.T.C. be requested to review and reverse its decision in August, 1980, regarding EAS criteria, And further that this Resolution be forwarded, together with the background report (Mayor's Report #9} to: Hon. Francis Fox, Minister of Communications Hon. Sinclair Stevens, M.P., York-Peel Newmarket, Whitchurch-Stouffville and King with a request for their support and endorsation of this Resolution, And to the C.R.T.C. and Bell Canada for their information and appropriate action. Timpson: Stewart: Resolved that the Mayor's Report # 9 dated January 13th, 1982 be discussed item by item and accepted. CARRIED Report # 10 -Public Safety Committee ••• Various Matters The Committee respectfully submits the following: Meetings of the Public Safety Advisory Committee were held on December lOth, 1981 and January 7th, 1982 at 7:30 p.m. in the Administration Centre. Present on December lOth, 1981 were: Present on January 7th, 1982 were: Councillors L. Ostick, E. Stoddart and J. Ochalski. Citizen members D. Lougheed, D. Oates, w. Bessant and Fire Chief Wilson and F.P.O. Bolsby. Councillors L. Ostick and J. Ochalski. Citizen members D. Lougheed, w. Bessant and D. Oates, and Fire Chief Wilson, Deputy Fire Chief Patrick and F.P.O. Bolsby. COUNCIL MEETING ••• MONDAY, JANUARY 18th, 1982 -19- REPORTS OF COMMITTEES (continued} Report # 10 -Public Safety Committee Various Matters (continued) A. LETTERS RECEIVED AS INFORMATION 1. Letter # 22-257 -Ministry of Health re: Ambulance Service B. CORRESPONDENCE 1. Flashing Red Lights on Volunteer's Cars The Chairman reported that he had investigated the leads given by the Firefighters and had received no information to justify any further action. As the majority of the officers are not in favour of these lights, the Committee considers the matter closed. 2. Letter # 22-1 -Wm.G. Walker Report on Visibility -Intersections of Kennedy and George Streets and Walton Drive and Centre Street The Committee recommends that the report be accepted and staff take action as outlined therein. 3. Letter # 20-58 -Dr. Roger Seaman -201 Kennedy Street West Since similar concerns were brought to our attention by Mr. Rough, the situation has not changed. There are no recommendations that can be made within the responsibilities of this Committee. Any improvements would involve the inclusion of work on Kennedy Street West in the Works Department Capital Budget. 4. Fire Prevention Reports The Committee reviewed the reports of the Fire Prevention Officer of his inspections of commercial properties. Good co-operation is received in most cases and the level of fire hazard is much reduced. In no case yet has a Fire Marshal's Order had to be issued. 5. Complement of Volunteers The Fire Chief presented his volunteer status list showing 20 volunteers exclusive of the four (4) full time personnel. 12 are mostly available during the day and an additional two (2) on 2nd Call. The Committee recommends that efforts be made to recruit four (4} to six (6} more vo 1 unteers during the next few months. 6. Equipment Maintenance Report The Fire Chief presented the report of C.E. Hickey and Sons Company Limited, on their maintenance and inspections of the firefighting equipment on the fire trucks. They were all satisfactory except for the ladder on the ladder truck which showed major deficiencies. In view of the age of the truck and need for its replacement, no work is recommended as it is all of an expensive nature. The Chief will only use the truck in real emergencies. A copy of the report is available on the Safety Committee file in the Councillors' Room. ' ' ... ~-·--' COUNCIL MEETING ••• MONDAY, JANUARY 18th, 1982 -20- REPORTS OF COMMITTEES (continued) Report# 10 -Public Safety Committee ••• Various Matters (continued) 7. Clean Air Compressor The Department has endeavoured since 1978 during budget discussions to have a compressor purchased for refilling air bottles for Scot Paks. The present system of filling at the Fire Hall lacks capacity and the brigade has run out of air at two (2) recent fires. Cylinders have had to be borrowed from neighbouring departments and a supplier has had to be roused in the middle of the night to fill bottles. This is a slow and unsatisfactory procedure. The lowest price on the 1978 Tender was $7,690.00. Provincial Fire Protection of Richmond Hill have upgraded their equipment and have for sale a compressor system which will be more than adequate for our department for $4,000.00. The unit is reconditioned and carries a 12 month waranty. It will fill an air bottle for a Scot Pak in 1 1/2 minutes. The cost of installation and filters will be approximately $1,000.00. The Committee recommends that as this is a one (1) only unit, that authority to purchase be given prior to budget debate. 8. Association Memberships The Committee recommends that the same memberships as last year be taken out and that the Treasurer be authorized to pay those that become due prior to budget adoption in the spring. 9. Additional Telephone Lines The Bell Telephone Company reports that when the extra lines are installed in our local exchange, that 727-1911 and 727-1912, which will ring down, will be available for the Fire Department. The Committee recommends that the phone company be asked to hold these numbers for the department and that the Fire Chief report back when they will be available with his recommendations for publicizing and effecting the change over. 10. Distribution of Annual Report The Committee recommends that a copy of the Fire Department's Annual Report be made available to the public at the Aurora Library. 11. Fire Safety By-Law The Committee is concerned about the possible fire hazards in non-conforming basement apartments. While recognizing that these units provide useful accommodation in times of shortage, the Committee feels that consideration should be given to a by-law laying down minimum safety standards. 12. Fire Investigation Course The Committee recommends that Fire Prevention Officer Fred Bolsby attend the Fire Investigation Course at the Police College -Aylmer, Ontario, from March 29th to April 2nd, 1982. All costs for meals, accomodation and travel are paid by the Province of Ontario. COUNCIL MEETING ••• MONDAY, JANUARY 18th, 1982 -21- REPORTS OF COMMITTEES (continued) Report# 10-Public Safety Committee ••• Various Matters (continued) 13. Conversion to Full Time Fire Department The Committee recommends that Fire Departments that have changed to full time operation in recent years be approached to find how they dealt with the problem and to have comments on any changes they would make if they had to do the same operation again. A recommendation could then be made on the size of the department in the interim period and a forecast of when and how the change should be made. This would assist budget making de'cisions and planning. Item A.l -B.5 Item B.6 CARRIED AMENDMENT Stewart: West: Resolved that this item be deferred and a report be obtained from Hickey and Sons Company Limited on the actual cost of repairing the 1 adder truck and their advice on the ad vi sabil i ty of repair of same. CARRIED AS AMENDED Item B. 6 CARRIED Item B.7 -B. 10 CARRIED Item B.ll AMENDMENT Stewart: Resolved that Item 11 be referred back to the Public Safety Committee Buck: for recommendations. '---~ CARRIED AS AMENDED Item B.11 CARRIED Item B.12 -B. 23 CARRIED Ostick: Resolved that the Public Safety Committee Report# 10 dated January Stoddart: 7th, 1982 be discussed item by item and accepted as amended and the Seal of the Corporation be attached hereto. CARRIED Report # 11 -Planning and Development Committee Various Matters The Committee respectfully submits the following: A meeting of the Planning and Development Committee was held on Tuesday, January 12, 1982 in the Administrative Centre. Present Were: Councillor B. Pedersen, Chairperson; Councillor J. West; Councillor E. Buck; Mrs. S. Seibert, Planner; Mr. R. J. Harrington, Secretary. CONFLICT OF INTEREST Councillor John West declared a possible conflict of interest in Item B.1., and did not take part in the discussion, or vote on a~ question in this regard, or attempt in any way to influence the recommendation. ';___~: COUNCIL MEETING ••• MONDAY, JANUARY 18th, 1982 -22- REPORTS OF COMMITTEES (continued) Report# 11 -Planning and Development Committee ••• Various Matters A. REPORT 1. Proposed Zoning Amendment to permit a Junior Kindergarten at 53 Spruce Street -Mrs. E. Bates The Committee discussed Mrs. Seibert's Report with Mrs. Bates, and would recommend approval of requested zoning amendment subject to the following: (1) permit only a junior kindergarten as defined by the Day Nurseries Act and its Regulations; (2) allow the use only on the first floor of the building; (3) provide that approval of the by-law be sought by the Ontario Municipal Board for a period not exceeding two years; (4) in addition, it is suggested that the applicant be required to enter into an agreement with the Town agreeing to cease operation of a junior kindergarten on the premises two (2) years after the approval of the amending by-law by the Ontario Municipal Board. B. LETTERS RECEIVED FOR RECOMMENDATION 1. Mr. Edward James, proposed severance, Part Lot 77, Cone. 1, WYS, Bathurst Street - 3 acre parcel The Committee is seeking Regional Engineering input regarding the proposal, particularly in relation to a new entrance from Bathurst Street, and it will deal with the request upon receipt of the Region's comments. A letter has been sent to the Region by Mrs. Seibert. The Committee further recommends Mr. James be so advised. 2. Letters #1-37, 2-43-Rezoning Application, Part Lot 6, R.P. 107, 104 Wellington Street East, corner of Wellington Street and Walton Drive The proposal is to convert the main floor of the existing apartments to a Convenience Store, and retain the apartments upstairs. The Committee recommends the rezoning application not be supported. See letter #2-43 containing signatures of objections from some of the neighbours. 3. Letter #1-42 -Proposed Rezoning, Lots 1 & 2, R.P. M-51, Allaura Boulevard and Yonge Street The Committee recommends the rezoning application be approved, to rezone from M-1 to Ml-1. The Committee feels the Yonge Street frontage would be more appropriate to the M1-1 zone. The Committee further recommends the building setback be 120' from the centre line of road allowance of Yonge Street, as it would be compatible with the surrounding setbacks. 4. Letter #1-24-Greater Realcorp Properties of Canada Inc., Part Lot 79, Cone. 1, WYS Received as information. The Committee, however, recommends the owners be advised that one month of the two months allocated by the Region, has already lapsed. COUNCIL MEETING ••• MONDAY, JANUARY 18th, 1982 -23- REPORTS OF COMMITTEES (continued) Report# 11 -Planning and Development Committee ••• Various Matters B. LETTERS RECEIVED FOR RECOMMENDATION (continued) 5. Letter #2-71 -Rezoning Application, Granada Investments Limited, Part Block A, Plan 550, N/S Brookland Avenue 6. Letter #2-72 -Rezoning Application, Granada Investments Limited, Part Lot 77, Cone. 1, WYS, North of Morning Crescent The Committee recommends the rezonings be supported, and the By-Laws be brought forward at the appropriate time when the Engineering details have been resolved. However, the Plans have been recommended for Draft Approval. C. LAND DIVISION COMMITTEE 1. John and Gerda Vander Schaaf, Part Lot 3, R.P. 38, Hawthorne Lane - Application No. 448.81.A The Committee recommends approval, subject to the $100 administration fee being paid. D. OTHER INFORMATION 1. 1982 Ontario Building Officials Association Membership The Committee approved the $40.00 payment for the 1982 O.B.O.A. membership. This item is included in the 1982 Budget. 2. 1981 Building Department Statistics Received as information. 3. 1982 Building Department Budget The Building & Zoning Department Budget was approved with minor revisions. The meeting adjourned at 10:30 p.m. The next Planning and Development Committee meeting is scheduled for Monday, February 8, 1982 at 7:30 p.m. Pedersen: Resolved that the Planning and Development Committee Report# 11 dated West: January 12th, 1982 be discussed item by item and accepted. CARRIED Report # 12 -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 Wednesday, January 13th, 1982 at 7:00 p.m. in the Administrative Centre. Present Were: Mayor Timpson, Councillors Buck, Jones, Ochalski, Ostick, Pedersen, Stoddart and West. Councillor Stewart on vacation. i i COUNCIL MEETING ••• MONDAY, JANUARY 18th, 1982 -24- REPORTS OF COMMITTEES (continued) Report # 12 -Council in Committee Various Matters A. 1. 2. 3. B. 1. LETTERS RECEIVED AS INFORMATION Letter # 23-15 - Letter# 2-74 - Letter # 2-84 NEW BUSINESS Ministry of Municipal Affairs and Housing re: Municipal Amendment Act Ministry of Culture and Recreation re: Open House - January 28, 1982 L.A.C.A.C. Communications '82 re: Conference May 27, 1982 Letter # 2-85 -Association of Municipalities of Ontario The Committee recommends that the invoice in the amount of $1,215.98 for membership in the Association of Municipalities of Ontario be paid. 2. Mayor's Report # 5 -Sewage Levy Council in Committee discussed this matter and recommends that this matter be deferred and the following information be obtained for the Council meeting of January 18, 1982. (a) Clerk-Administrator's Report, (b) number of urban homes not hooked up to sewers and where located, (c) computer run off of cost for 1982 for users only. 3. Letter # 2-102 -Heather J. McKenzie, St. John's Sideroad East re: Intersection of St. John's Sideroad and Yonge Street Council in Committee discussed this matter and recommends that a copy of this letter be forwarded to the Ministry of Transportation and Communications as this area is under their jurisdiction. It is further recommended that M.P.P. Wm. Hodgson be requested to lobby for early approval of the lights at Orchard Heights and Yonge Street as members feel these lights would help the situation at the St. John's Sideroad. Mr. Wm.G. Walker, Town Superintendent to be requested to submit an estimate on the placing of a flashing red light on the St. John's Sideroad at Yonge Street. Mrs. McKenzie to be advised of Council in Committee's action in this regard. 4. July First Celebrations Council in Committee recommends that July First Celebration be continued in the Town. The meeting adjourned at 8:57 p.m. Item A Item B.l Item B.2 Stewart: Ostick: CARRIED CARRIED AMENDMENT Resolved that this Item B.2 be deferred and more information from the Technical Committee be requested and, Be If Further Resolved that the content of this item be brought to the attention of the General Public. DEFEATED c--, L.---~· COUNCIL MEETING ••• MONDAY, JANUARY 18th, 1982 -25- REPORTS OF COMMITTEES (continued) Report# 12 -Council in Committee ••• Various Matters Item B.2 AMENDMENT (continued) Timpson: Jones: Resolved that Mayor's Report # 5 with the three (3) recommendations as listed be accepted. Recorded Vote -Aurora Municipal Council -January 18th, 1982 -Mayor's Report # 5 -White Paper -Clause B.2 -Report # 12 Mayor Timpson Councillor Buck Councillor Jones Councillor Ochalski Councillor Ostick Councillor Pedersen Councillor Stewart Councillor Stoddart Counci 11 or West DEFEATED 6 - 3 Yea X X X 3 ~ X X X X X X 6 Timpson: Stewart: Resolved that the Council in Committee Report# 12 dated January 13th, 1982 be discussed item by item and accepted. CARRIED RESOLUTIONS 1. Payment Certificate Number 4 -O'Neill Construction Jones: Ostick: Resolved that Payment Certificate Number 4 for Project Number 951 - Reconstruction of Underground Services on Centre Street, in the total amount of $80,035.53 be paid to O'Neill Construction and Equipment Limited and the Seal of the Corporation be attached hereto. CARRIED 2. Payment Certificate Number 4 -Craftwood Construction Jones: Resolved that Payment Certificate Number 4 for Project Number 866 - Ostick: Reconstruction of Underground Services on Catherine and Spruce Streets, in the total amount of $56,360.74 be paid to Craftwood Construction Limited and the Seal of the Corporation be attached hereto. CARRIED 3. Interim Payment Certificate Number 1 -Craftwood Construction Jones: Resolved that Payment Certificate Number 4 for Project Number 866 - Ostick: Reconstruction of Underground Services on Catherine and Spruce Streets, in the total amount of $56,360.74 be paid to Craftwood Construction Limited and the Seal of the Corporation be attached hereto. CARRIED ~--·- COUNCIL MEETING ••• MONDAY, JANUARY 18th, 1982 -26- RESOLUTIONS (continued) 4. Payment Certificate Numbers 4 and 5 -Rona Construction Jones: Stewart: Resolved that Payment Certificate Number 5 for Phase I and Payment Certificate Number 4 for Phase II for Project Number 947 -Industrial Parkway North Extension, in the amount of $2,898.62 for Phase I and $8,465.14 for Phase II, be paid to Rona Construction Company Limited and the Seal of the Corporation be attached hereto. And Further Be It Resolved that the funds be taken from the Services Reserve Fund temporarily to be returned from the Industrial Park Account. CARRIED 5. Performance Bond Release -Dr. Knowles and Dr. Cocker Jones: Ostick: Resolved that upon the recommendation of the Town Superintendent, the Performance Bond of Dr. K. Knowles and Dr. W.J. Cocker be released. CARRIED 6. Appointment to Permanent Staff -Mr. S. Szeker Jones: Ostick: Resolved that upon the recommendation of Mr. Wm.G. Walker, Town Superintendent, and on successful completion of his six month probationary period, Mr. Steve Szeker be appointed to permanent staff with the Town of Aurora. CARRIED 7. Payment of Stacey Electric Company -Traffic Lights at Dunning and Yonge Street Jones: Ostick: Resolved that the invoice from Stacey Electric Company in the amount of $5,905.80, for Traffic Lights at Yonge and Dunning be paid and the Seal of the Corporation be attached hereto. CARRIED 8. Appointment to Permanent Staff -Mr. F. Horvath West: Pedersen: Resolved that upon the recommendation of K.B. Rodger, Clerk-Administrator, and with concurrence of the Leisure Services Committee, Mr. Fred Horvath be appointed to the permanent staff of the Town of Aurora as Director of Leisure Services. CARRIED 9. Writing Off of Taxes Ochalski: Ostick: Resolved that the following 1981 Taxes be written off in the total amount of $715.19, 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 10. Writing Off of Taxes Ochalski: Ostick: Resolved that the following 1981 taxes be written off in the total amount of $1,923.62, details of which are on file with the Treasurer's Office, be approved and the Mayor issue orders on the Treasurer for same, and the Seal of the Corporation be attached hereto. CARRIED ' ' L_~, COUNCIL MEETING ••• MONDAY, JANUARY 18th, 1982 -27- RESOLUTIONS (continued) 11. Payment of Accounts -Reid and Associates Limited Jones: Resolved that the following accounts of Reid and Associates Limited: Ostick: Project Inv. No. Advisory Services (Retainer-Nov.) 5240 Salpam Subdivision 5247 Aurora Orchards (Wimpey Subdivision) 5248 Corridor Developments Subdivision 5249 Reconstruction of Centre and Wells 5250 O.H.c. Subdivision -Phase II 5251 Sanitary Sewers for Secondary Plan 5252 Traffic Signals -Yonge Street and Brookland Drive 5258 Traffic Signals -Yonge Street and Allaura Boulevard 5259 Yonge Street -Orchard Heights Drive 5260 St. John's Sideroad Culvert 5261 Reconstruction of Catherine and Spruce Streets 5262 Extension of Industry Street North 5263 Hunters Hill Subdivision 5264 -Phase I I Aurora Highlands -Phase II 5265 High City Subdivision 5279 Three Seasons Subdivision 5280 Aurora Waterworks Study 5282 Hazelburn Farms Subdivision 5283 Industry Street North Design 5284 (Centre Street -Legion) Total Amount Account $ 2,238.30 3100-38 246.46 Engineering Reserve Engineering 1,174.88 Reserve Engineering 155.48 Res.erve 4,117.49 3360-40 202.66 Engineering Reserve Engineering 491.06 Reserve 469.63 3400-40 437.23 3400-40 497.10 3100-34 136.58 3360-40 5,744.66 3360-40 Industrial 5,925.84 Park Acct. 655.80 Engineering Reserve 533.07 Engineering Reserve 510.24 Engineering Reserve 204.44 Engineering Reserve 650.66 Engineering Reserve 63.78 Engineering Reserve 1,467.16 3100-34 $25,922.52 ••• in the total amount of $25,922.52 be paid and the Seal of the Corporation be attached hereto. CARRIED 12. Authorization to Sign Agreement (Lawton) Pedersen: Resolved that the Mayor and Clerk be authorized to sign an Agreement Stewart: between Eric and Bruce Lawton and the Town of Aurora. CARRIED 13. Performance Bond Reduction (Milligan) Jones: Resolved that upon the recommendation of Mr. Wm.G. Walker, Town Ostick: Superintendent, the Performance Bond of Mr. P.J. Milligan (Lyndon Heights Subdivision), be reduced from $30,000.00 to a lesser value of $13,000.00. CARRIED r -'-, 1 COUNCIL MEETING ••• MONDAY, JANUARY 18th, 1982 -28- RESOLUTIONS (continued) 14. Bell Canada -Extended Area Service Plans Buck: Whereas the Canadian Radio-Television Commission approved of new Pedersen: criteria for use by Bell Canada for Extended Area Service Plans in August of 1980, BY-LAWS West: Jones: And Whereas no public notice was served by either the C.R.T.C. or Bell Canada, the applicant, of the intention to consider approval of such new criteria prior to the C.R.T.C. Hearing, And Whereas the rights of many citizens were abrogated through the approval of such criteria without notice, Therefore be it Resolved that the C.R.T.C. be requested to review and reverse its decision in August, 1980, regarding EAS criteria, And further that this Resolution be forwarded, together with the background report (Mayor's Report #9) to: Hon. Francis Fox, Minister of Communications -Hon. Sinclair Stevens, M.P., York-Peel -Newmarket, Whitchurch-Stouffville and King with a request for their support and endorsation of this Resolution, And to the C.R.T.C. and Bell Canada for their information and appropriate action. CARRIED Be It Hereby Resolved That: Bill Number 2473-82 -Being a By-Law to Authorize the Borrowing of Monies until the taxes are collected Bill Number 2474-82 -Being a By-Law to Authorize the Remuneration of the Head of Council Bill Number 2475-82 -Being a By-Law for Paying an Annual Allowance to the Members of Council Bill Number 2476-82 -Being a By-Law to fix the Salaries of the Hydro Electric Power Commissioners of the Town of Aurora Bill Number 2477-82 -Being a By-Law to amend By-Law Number 2213-78 (Armstrong) Bill Number 2478-82 -Being a By-Law to Amend By-Law Number 986 (Armstrong) Bill Number 2479-82 -Being a By-Law to Repeal By-Laws 2460-81 and 2461-81 (Armstrong) ••• be read a First Time. CARRIED r i L........~~ COUNCIL MEETING ••• MONDAY, JANUARY 18th, 1982 -29- BY-LAWS (continued) West: Be It Hereby Resolved That: Jones: West: Jones: Stewart: Ostick: Bill Number 2473-82 -Being a By-Law to Authorize the Borrowing of Monies until the taxes are collected Bill Number 2474-82 -Being a By-Law to Authorize the Remuneration of the Head of Council Bill Number 2475-82 -Being a By-Law for Paying an Annual Allowance to the Members of Council Bill Number 2476-82 -Being a By-Law to fix the Salaries of the Hydro Electric Power Commissioners of the Town of Aurora Bill Number 2477-82 -Being a By-Law to amend By-Law Number 2213-78 (Armstrong) Bill Number 2478-82 -Being a By-Law to Amend By-Law Number 986 (Armstrong) Bill Number 2479-82 -Being a By-Law to Repeal By-Laws 2460-81 and 2461-81 (Armstrong) ••• be read a Second Time. CARRIED Be It Hereby Resolved That Section 21 of By-Law 2270-78 be suspended and Bill Numbers 2473-82, 2476-82, 2477-82, 2478-82 and 2479-82, now before the Council, be read a Third Time and Enacted and the Third Reading be taken as read. CARRIED Resolved that the Third reading of By-Law Numbers 2474-82 and 2475-82 be held over until the next Council meeting. CARRIED West: Be It Hereby Resolved That: Jones: NEW BUSINESS Bill Number 2465-81 -Being a By-Law to adopt Amendment Number 23 to the Official Plan of the Aurora Planning Area (Case) ••• be read a Third Time. CARRIED 1. Letter # 2-130 -Mobile Permit West: Resolved that a 30 day extension be allowed Aurora Collectible Gallery Jones: for the placing of a Mobile Sign. CARRIED I .___ ___ ,- COUNCIL MEETING ••• MONDAY, JANUARY 18th, 1982 -30- ADJOURNMENT Jones: Resolved that the meeting be adjourned at 11:40 p.m. £0.~ Mayor 7r -~ Clerk