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MINUTES - Council - 19820419r~· C.~<--c r : I ~- MINUTES OF THE 8TH COUNCIL MEETING HELD IN THE COUNCIL CHAMBERS, MONDAY, APRIL 19TH, 1982 AT 8:00P.M. Present Were: Mayor Timpson, Councillors Buck, Jones, Ochalski, Ostick, Pedersen, Stewart, and Stoddart. Councillor West sent his regrets. CONFLICT OF INTEREST Mayor Timpson declared a possible conflict of interest in accounts paid to York Region Board of Education and did not take part in the consideration of or vote on any question i,n this regard or attempt in any way to influence the voting on such question. ··· Councillor Pedersen declared a possible conflict of interest in accounts paid to Canada Law Book 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 Stoddart declared a possible conflict of interest in accounts paid to Consumers' Gas and in Item 3 of the Council in Committee Report# 41 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 Jones declared a possible conflict of interest in accounts paid to the City of North 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. Mayor Timpson welcomed to Council, a group of girls from the Pathfinders Club of the Trinity Anglican Church. CONFIRMATION OF MINUTES Ochalski: Resolved that the Minutes of Council Meetings of April 5th, 8th and Stoddart: 12th, 1982 be adopted as printed and circulated. CARRIED PASSING OF ACCOUNTS Councillor Stewart in the Chair. Jones: Resolved that the York Region Board of Education accounts be paid and Pedersen: the Seal of the Corporation be attached hereto. CARRIED Mayor Timpson in the Chair. Pedersen: Resolved that the following Capital Accounts in the total amount of Stewart: $4,406.32, 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 Lloyd and Puree ll $4,298.00 Waterworks Reserve F. Simpson Electric $ 108.32 CARRIED j~ }} COUNCIL MEETING ••• MONDAY, APRIL 19th, 1982 - 2 - PASSING OF ACCOUNTS (continued) Stewart: Resolved that the following accounts in the total amount of Ochalski: $745,053.60, 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 Fire Department Parks Department Community Buildings: Community Centre: Leisure Services Water Hist. Soc Factory Th. McMahon Park Vic. Hall Church Street Parks Bldg. Building Canteen Accounts Paid Prior to Council CARRIED CORRESPONDENCE 32.46 264.92 101.95 25.51 1,561.26 207.09 8,630.08 1,879.50 $ 16,559.40 20,627.05 2,368.37 242.67 2,393.19 10,509.58 1,079.22 3, 773.27 687,500.85 8-1 Ministry of Municipal Affairs and Housing re: Ontario Main Street Revitalization Program (Ref. Planning and Development Committee, R.J. Harrington) 8-2 York Regional Land Division Committee re: Application for Consent by Alphonse w. and Gertrude M. Garbens, Part Lot 37, R. Plan 246, Town of Aurora (Information) 8-3 Association of Municipalities of Ontario re: Seminars -April, May and June (Ref. Works Committee) 8-4 Tillinghast, Nelson and Warren, Inc., Actuaries, Consultants re: Sick Pay Credit Plans -Actuarial Studies (Information, Wm. Johnson) 8-5 Canada Safety Council re: Benzidine -Derived Dyes (Information, S.G. Wilson, Wm.G. Walker) 8-6 Ministry of Transportation and Communications re: Connecting Link and Development Road Billing Form (Information, Wm. Johnson) 8-7 Trinity Church, Aurora re: Proposed Bus Shelter (Information, C.E. Gowan to reply) 8-8 Phil Alcorn, Gormley, Ontario re: Accident-Vandorf Sideroad 8-9 (Information, Insurance Claim) The York County Board of Education re: Proposed Amendment Number 23 to the Aurora Official Plan -Ministry of Municipal Affairs File 19-0P-0025-23 (Information, K.B. Rodger) '----~ r·-··-- COUNCIL MEETING ••• MONDAY, APRIL 19th, 1982 - 3 - CORRESPONDENCE (continued) 8-10 CN Rail re: Proposed Plan of Subdivision Part Lot 71 and 72, Concession 1, W.Y.S., Town of Aurora, Ministry of Municipal Affairs and Housing File 19T-80028 (Bevark) (Ref. Planning and Development Committee, R.J. Harrington, s. Seibert, K.B. Rodger) 8-11 The York County Board of Education re: Proposed Amendment Number 23 to the Official Plan for the Aurora Planning Area -File 190P-0025-23 (Golf Glen School Site) (Information, S. Seibert, R.J. Harrington) 8-12 Persechini's Easter Seal Run or Walk-A-Thon re: Request to Temporarily Close St. John's Sideroad Jones: Ostick: (TABLED) Resolved that permission be given to Persechini's Club to close the St. John's Sideroad on May 30th, 982 between the hours of 9:00 a.m. to 11:00 a.m. for the Easter Seal Run for Crippled Children. CARRIED 8-13 Process Consultants Canada Limited re: Old Park Holdings Limited's - Industrial Subdivision-Zoning By-Law (Ref. Technical Committee, Planning and Development Committee, R.J. Harrington, s. Seibert) 8-14 Wm.G. Walker memo to K.B. Rodger re: Employment Status -Mr. Robert Philp (Information, Wm.G. Walker) 8-15 The York County Board of Education re: Proposed Plan of Subdivision, Part of Lot 84, Cone. 1 E.Y.S., Town of Aurora-Ministry of Municipal Affairs and Housing File 19T-82013 (Revlis) (Information, R.J. Harrington, s. Seibert) 8-16 The York County Board of Education re: Proposed Plan of Subdivision, Block C, Registered Plan 579 and Part of Lot 78, Concession 1 W.Y.S., Town of Aurora, Ministry of Municipal Affairs and Housing File 19T-81084 (Golf Glen Subdivision) (Information, R.J. Harrington, S. Seibert) 8-17 Aurora United Church re: Aurora United Church Parking Lot, Ivy League Group (Sterling Trust) Parking Lot (Information, Wm.G. Walker, C.E. Gowan to reply) 8-18 Norwich Union Life Insurance Society re: Amendment to Policy (Information, C.E. Gowan) 8-19 Ontario Municipal Board re: Dical Investments Limited (Information, R.J. Harrington, s. Seibert) 8-20 Help the Aged, Toronto, Ontario re: Permission to Conduct Raffle (Information, Clerk to reply) 8-21 Reid and Associates Limited re: Town of Aurora, Intersection Improvements -Orchard Heights Boulevard and Yonge Street -Project Number 1006 (Information, R.J. Harrington, S. Seibert) 8-22 The York Region Roman Catholic Separate School Board re: Proposed Plan of Subdivision, Lots 76, 77, Concession 1 WYS, Town of Aurora, Ministry of Municipal Affairs and Housing File 19T-81032 (Corridor) (Information, R.J. Harrington, s. Seibert) 8-23 Al Dorman Insurance Agencies Limited re: Municipal Insurance (Information, Clerk to reply) COUNCIL MEETING ••• MONDAY, APRIL 19th, 1982 - 4 - CORRESPONDENCE (continued) 8-24 Burgess, Macdonald, Barristers and Solicitors re: Fairway Heights Investments Limited Debenture to CIBC, Lots 21, 22 and 23, Plan M-2012, Industrial Parkway, Aurora, Ontario 8-25 (Information, Wm.G. Walker) The Regional Municipality of York -Planning re: Subdivision, Lots 71 and 72, Concession 1, W.Y.S., of Municipal Affairs and Housing File 19T-80028 (Ref. Technical Committee, R.J. Harrington) Proposed Plan of Town of Aurora, Ministry 8-26 The Regional Municipality of York-Planning re: Proposed Residential Development, Part of Lot 1, Reg. Plan 246 -Sheelen Investments Limited (Information, R.J. Harrington) 8-27 Reid and Associates Limited re: Proposed Plan of Subdivision, Lots 81 and 82, Concession 1, WYS, Salpam Investments Limited, MOH File Number 19T-81100 (Revised) -Project Number 814 (Ref. Technical Committee, Wm.G. Walker, H. Borgdorff, R.J. Harrington, s. Seibert, K.B. Rodger) 8-28 Mitchell, Pound and Braddock Limited re: Three Seasons Developments Limited, Proposed Subdivision (Ref. Technical Committee, s. Seibert, R.J. Harrington) 8-29 F.J. Bolsby and S.J. Douglas memo to R.J. Harrington re: B. and B. Storage, 34 Berczy Street (Information) 8-30 The York County Board of Education re: Proposed Plan of Subdivision, Part of Lots 71 and 72, Concession 1 W.Y.S., Town of Aurora, Ministry of Municial Affairs and Housing File 19T-80028 (Bevark -Phase 2) (Information, R.J. Harrington, S. Seibert) 8-31 Progressive Packaging Limited re: Option to Purchase (Information, Solicitor, Councillor Stewart) 8-32 Ministry of Municipal Affairs and Housing re: Proposed Amendments 20, 21 and 22 to the Official Plan for the Aurora Planning Area -19-0P-0025-20, 21, 22 (Ref. Technical Committee, R.J. Harrington, S. Seibert) 8-33 Strathy, Archibald and Seagram, Barristers and Solicitors re: Aurora Steel Services Limited, Part 2, Plan 65R-3480 (Information, Councillor E. Stewart) 8-34 Nortech Systems International re: Part 3, Registered Plan 65R-380 (Ref. Council in Committee, Solicitor) 8-35 ACAM/CAMA re: 1982 CAMA Awards (Information) 8-36 Ministry of the Environment re: Recent Additional Amendment to the Environmental Assessment Act Regulation Concerning Municipal Undertakings (Information, Wm.G. Walker, H. Borgdorff, S. Seibert) 8-37 Cattanach, Hindson, Sutton and Hall, Barristers and Solicitors re: Bruce N. Huntley (489454 Ontario Limited) purchase from the Town of Aurora (Trutech Equipment Limited) 1 (Information, Wm. Johnson, Solicitor) 8-38 Assessment Review Court re: Wine and Cheese Open House-Mr. J.L.M. Harbinson's Retirement (Information, Clerk to reply) r~·~·v L.--~· L __ __. COUNCIL MEETING ••• MONDAY, APRIL 19th, 1982 ~ 5 - CORRESPONDENCE (continued) 8-39 The Regional Municipality of York -Engineering re: 1982 Water Operating Estimates (Information, Wm. Johnson, Wm.G. Walker) 8-40 Corbett, Montgomery and Associates, Barristers and Solicitors re: Hazelburn Farm Inc. -Rezoning Application (Information, Clerk to reply, Wm.G. Walker, R.J. Harrington, H. Borgdorff, s. Seibert) 8-41 Ministry of Tourism and Recreation re: Wintario Planning Grant -File# BAR-81-580186 (Ref. Leisure Services Committee, F. Horvath) 8-42 Ministry of Tourism and Recreation re: Wintario Planning Grant -File # BAR-81-580185 (Ref. Leisure Services Committee, F. Horvath) 8-43 Mitchell, Pound and Braddock Limited re: Three Seasons Homes Limited Proposed Subdivision (Information, Clerk to reply, R.J. Harrington, S. Seibert) 8-44 George Brown, The City College re: Course Seminar -Occupational Health and Safety Act (Information) 8-45 Tele-Direct re: Directory Advertising (Information, F. Horvath) 8-46 The Liquor Licence Board of Ontario re: Hotel Aurora-Application for Additional Dining Lounge Facilities (Information, R.J. Harrington, S.G. Wilson) 8-47 The Regional Municipality of York -Engineering re: Agenda -Tuesday, April 13, 1982 (Information) 8-48 The Becker Milk Company Limited re: 24 Hour Service (Ref. Council in Committee, R.J. Harrington) 8-49 Ministry of the Environment re: Proposed Amendment Number 21 to the Official Plan -File Number 19-0P-0025-21 (Piebrock) (Ref. Planning and Development Committee, R.J. Harrington, S. Seibert) 8-50 The Regional Municipality of York -Clerk re: Proposed Plan of Subdivision 19T-80047 (Old Park Holdings) (Ref. Technical Committee, Planning and Development Committee, Wm.G. Walker, H. Borgdorff, R.J. Harrington, s. Seibert, K.B. Rodger) 8-51 York Regional Land Division Committee re: Minutes of the 12th Meeting- Tuesday, February 16, 1982 (Information) 8-52 York Regional Land Division Committee re: Minutes of the 13th Meeting- Thursday, February 18, 1982 (Information) 8-53 York Regional Land Division Committee re: Minutes of the 14th Meeting- Tuesday, February 23, 1982 (Information) 8-54 Municipal Transportation Energy Advisory Committee re: Transportation and Energy Conservation in Ontario Municipalities (Information) 8-55 Wm.G. Walker memo to K.B. Rodger re: Bernardi Request for a Performance Bond Reduction (Ref. Council in Committee) L-~~· COUNCIL MEETING ••• MONDAY, APRIL 19th, 1982 - 6 - CORRESPONDENCE (continued) 8-56 Wm.G. Walker memo to R.J. Harrington re: Lot Grading -23 Picture Home Lots -Aurora Highlands Residential Development (Information, R.J. Harrington) 8-57 Wm.G. Walker memo to K.B. Rodger re: Proposed Capital Equipment and Building Expenditures -1982 Budget (Ref. Council in Committee) 8-58 Works Department re: Overtime -March 1982 (Ref. Works Committee) 8-59 The Toronto-Dominion Bank re: Irrevocable Letter of Credit -Sandbury Building Corporation (Information, Wm.G. Walker, R.J. Harrington) 8-60 South Lake Simcoe Conservation Authority re: Executive Committee Meeting - April 13, 1982 (Information, R.J. Harrington, S. Seibert, Wm.G. Walker) 8-61 The Regional Municipality of York -Planning re: Agenda -Wednesday, April 14, 1982 (Information) 8-62 Assessment Region Number 14 re: History of Deleted Primary Roll Entries (Information, Wm. Johnson) 8-63 Ministry of Municipal Affairs and Housing re: Ontario Home Renewal Programme (OHRP) (Information, R.J. Harrington) 8-64 Canadian-Dominion Leasing Corporatio Limited re: Equipment Leasing (Information, Wm. Johnson) 8-65 Wm.G. Walker and F. Horvath memo to K.B. Rodger re: Establishment of an Hourly Rate -1982 Summer Staff (TABLED, RESOLUTION) 8-66 Bell Canada re: Proposed Plan of Subdivision, Part Lot 84, Concession 1 EYS, Town of Aurora, East Side Old Yonge Street, North of Orchard Heights Boulevard, Ministry of Municipal Affairs and Housing # AT-82013 (Information, R.J. Harrington, s. Seibert) 8-67 8-68 Ministry of Government Services re: York/Durham Sewage System -Section: (Information, Solicitor) Ministry of Natural Resources re: 78, Cone. I, W.Y.S., Town of Aurora (Information, R.J. Harrington, Ministry of the Environment - Industrial Parkway -Aurora Proposed Plan of Subivision, Part of Lot (Golf Glen Terraces School Site) s. Seibert) 8-69 York Regional Land Division Committee re: Minutes of the 15th Meeting- Tuesday, March 2, 1982 (Information, R.J. Harrington, s. Seibert) 8-70 York Regional Land Division Committee re: Minutes of the 11th Meeting - Thursday, February 11, 1982 (Information, R.J. Harringron, s. Seibert) 8-71 Ministry of the Environment re: Official Plan Amendment Number 22 to the Official Plan for the Aurora Planning Area -File Number 19-0P-0025-22 (Tortorici -Elderberry Trail) (Information, R.J. Harrington, S. Seibert) 8-72 Township of King re: CRTC Resolution (Information) COUNCIL MEETING ••• MONDAY, APRIL 19th, 1982 - 7 - CORRESPONDENCE (continued) 8-73 Kennel Inn re: Animal Control Rates 1982/83 (Ref. Administration Committee) 8-74 Bell Canada re: Proposed Plan of Subdivision, Part Lot 78, Concession 1 WYS, Town of Aurora, Ministry of Municipal Affairs and Housing -File 19T-81084 (Golf Glen Terraces) (Information, R.J. Harrington, S. Seibert) 8-75 The Regional Municipality of York-Planning re: Proposed Plan of Subdivision, Town of Aurora, Part Lot 83, Concession 1, W.Y.S., Ministry of Municipal Affairs and Housing File 19T-82021 (Sheelen) (Information, Clerk to reply) 8-76 Hotel Aurora re: Letter of Credit (TABLED) Stewart: Ostick: Buck: Jones: Resolved that in view of the favourable experience and assets of Hotel Aurora that we not require a Letter of Credit for this site plan addition. WITHDRAWN Resolved that the Technical Committee be requested to recommend a policy regarding Letters of Credit for all outside work for Commercial Site Plans. CARRIED 8-77 Kennel Inn re: Quarterly Report -January/February/March 1982 (Information) 8-78 Assessment Review Court re: Acknowledgement of Withdrawal -Roll Number 1946 000 030 257-00 000 -McDonald Drive E/S (Information, Wm. Johnson) 8-79 Assessment Review Court re: Member's Hearing Notice (Information, Wm. Johnson, K.B. Rodger) 8-80 Ministry of Natural Resources re: Proposed Plan of Subdivision, Part of Lot 84, Cone. I, E.Y.S., Town of Aurora (Revlis) (Information, Wm.G. Walker, H. Borgdorff, R.J. Harrington, S. Seibert) 8-81 Scotiabank re: Granada Investments Limited, Letter of Guarantee Number 045/91132 (Information, K.B. Rodger to reply) 8-82 H. Borgdorff Report re: Reconstruction of Centre Street -Project Number 951 (Information, Wm.G. Walker) 8-83 The Regional Municipality of York-Health re: Agenda-Wednesday, April 7' 1982 (Information) 8-84 The Regional Municipality of York-Administration re: Agenda-Wednesday, Apri 1 7, 1982 (Information) 8-85 Ministry of Municipal Affairs and Housing re: Background -March 1982 (Information) 8-86 Ministry of Government Services re: Ministry of the Environment York/Durham Sewage System (Information, H. Borgdorff) COUNCIL MEETING ••• MONDAY, APRIL 19th, 1982 - 8 - CORRESPONDENCE (continued) 8-87 Ministry of Agriculture and Food re: Annual Instructional Meeting-Weed Inspectors (Information, R.J. Harrington to reply) 8-88 Harries, Houser, Barristers and Solicitors re: Progressive Packaging Limited Purchase from Aurora (Information, Clerk to reply) 8-89 Office of the Registrar General re: Form 2 Statement of Live Birth and Form 15 Statement of Death (Information, C.E. Gowan) 8-90 Office of the Registrar General re: Statement of Death (Information, C.E. Gowan) 8-91 George A. Larin, Barrister, Solicitor and Notary re: McNair purchase from Mark West Developments Limited -62 Golf Links Drive (Information, Clerk to reply) 8-92 Cosman Insurance Adjusters Limited re: Date of Loss-March 15, 1982- Claimant -Watson (Information, F. Horvath, N. Weller, Wm.G. Walker) 8-93 Ontario Good Roads Association re: Directory of Company Members (Information, Wm.G. Walker, Council Room) 8-94 Wm.G. Walker memo to K.B. Rodger re: Pending Tenders (Information, C.E. Gowan) 8~95 Bank of Montreal re: Amendment to Documentary Credit -Anton Werth (Information, R.J. Harrington, Wm.G. Walker) 8-96 Cassels, Brock, Barristers and Solicitors re: Canadian Commercial Bank loan to Hazelburn Farms -Alistair and Sheila Grace Thomson (Information, Clerk to reply, R.J. Harrington) 8-97 Ministry of Municipal Affairs and Housing re: Ontario Home Renewal Program (TABLED, RESOLUTION, Council) 8-98 The Regional Municipality of York re: Street Names (Information, C.E. Gowan) 8-99 Chris Smith and Associates Developments Inc. re: Aurora Village Co-op (Information, C.E. Gowan) 8-100 Frank Cowan Company Limited re: Boiler Inspection and Insurance Company (Information, Purchasing Co-Ordinator, Wm.G. Walker, F. Horvath, S.G. Wilson, K.B. Rodger) 8-101 Wm.G. Walker memo to K.B. Rodger re: Preliminary Water Meter Study (Available Alternative Systems) (Ref. Council in Committee, Wm. Johnson, H. Borgdorff, R.J. Harrington, K. B. Rodger) 8-102 Harris, Title Inc., Trustee in Bankruptcy re: Joyce Hildred Marais- Centennial Variety '"''"' (Information, Wm. Johnson) ·,_, 8-103 CN Ra i1 re: Command Post (Information, Council, S.G. Wilson) COUNCIL MEETING ••• MONDAY, APRIL 19th, 1982 - 9 - CORRESPONDENCE (continued) 8-104 Ministry of the Attorney General re: Uncollectable Municipal Fines and Costs (Information, Wm. Johnson) 8-105 The Regional Municipality of York -Clerk's re: Resolution -Economic and Development Report (Ref. Economic Development Committee, C.E. Gowan) 8-106 York Regional Land Division Committee re: Barbara Armstrong, Application 429.81.A (Information, R.J. Harrington) 8-107 Marshall, Macklin, Monaghan Limited re: Greater Realcorp Properties of Canada Inc. -Draft Plan of Subdivision 19T-79049 (Ref. Planning and Development Committee, Wm. Johnson, R.J. Harrington, s. Seibert) 8-108 John and Margaret Trusler, 49 Spruce Street re: By-Law 2483-82 (Information) 8-109 The York Region Roman Catholic Separate School Board re: Proposed Amendment Number 23 to the Official Plan for the Aurora Planning Area - 19-0P-0025-23 (Golf Glen) 8-110 The York Region Roman Catholic Separate School Board re: Town of Aurora - By-Laws 2483-82 (Bates) and 2486-82 (Hazelburn Farms) (Information, C.E. Gowan) 8-111 Charles R. McNair, 62 Golf Links Drive re: Installation of Street Lighting (TABLED) Buck: Jones: Resolved that Mr. McNair be advised that street lights are to be erected in this Subdivision in the next two (2) to four (4) weeks. CARR I ED 8-112 Wm.G. Walker memo to K.B. Rodger re: Catchbasin Cleaning Tender -Contract Number MM 1982-1 (TABLED, RESOLUTIONS) 8-113 Multiple Sclerosis Society of Canada re: MS Carnation Week May 3 to May 9 (TABLED) Buck: Resolved that the week of May 3rd to 9th, 1982 be declared Multiple Pedersen: Sclerosis Week in the Town of Aurora. CARRIED 8-114 Aurora Hydro re: Debenture Requirements -1982 (TABLED) Pedersen: Resolved that the Clerk's Report be dealt with as outlined. Stewart: CARRIED COUNCIL MEETING ••• MONDAY, APRIL 19th, 1982 -10 - REPORTS OF COMMITTEES Report# 40-Leisure Services Committee ••• Various Matters The Committee respectfully submits the following: A meeting was held on Wednesday April 7th, 1982, at 7:30 p.m. in the Administrative Centre. Present Were: Delegations: Councillor John West, Councillor Betty Pedersen Councillor Jan Ochalski, Director of Leisure Services Fred Horvath, Citizen Members J. Osborne, K. Wehrenberg, s. Shaw, J. Hayward. Aurora Community Tennis Club Mr. Tony Georgiou, Mr. Fred Ash. A. AURORA COMMUNITY TENNIS CLUB 1) It was agreed that the Town and the Tennis Club would engage in a tennis instruction with the Town contribution $250.00 and the Tennis Club contributing $750.00 2) The cost of each session comprising of 6 lessons would be: Members Non Members Adults $10.00 Children $7.00 Adults $15.00 Children $10.00 3) The Tennis Club will assist with the registration which would be arranged on a Friday evening and Saturday morning. 4) The Tennis Club would enter into a lease arrangement with the Town prior to the Summer. B. CORRESPONDENCE RECEIVED FOR INFORMATION 1) 6-72 -Mr. Blackman re: Pleasure Skating Rink 2) 6-172 -Ministry of Culture and Recreation re: Arena Study, Holland River Valley Projects 3) 8-42 -Ministry of Tourism and Recreation re: Wintario Planning Grant File Bar 81-580185 -Holland River C. OTHER CORRESPONDENCE 1) 7-69 -Mrs. Armour re: fence repair at McMahon Park The Staff to write and inform Mrs. Armour the Town Policy. 2) 7-96 -English Springer Club re: the use of Sheppard's Bush for Dog Show. The Director to approve use subject to the approval of the South Lake Simcoe Conservation Authority and to inform the Club about cleanup procedures. 3) 6-162 -Aurora Tigers Provincial Junior A Hockey Club re: Hockey School It was recommended that the Hockey Club approach the Leisure Services Committee in October with regard to the 1983 Hockey Camp. '-~ COUNCIL MEETING ••• MONDAY, APRIL 19th, 1982 -11 - REPORTS OF COMMITTEES (continued) D. OLD BUSINESS 1) Wintario Information Night -The meeting scheduled for April 29th, 1982, has been postponed due to the new formation of the Ministry of Recreation and Tourism and the Ministry of Culture and Citizenship. 2) Municipal Tour-It was recommended that the Committee visit the City of Peterborough on June 26th, 1982. 3) Tour of Aurora West -It was recommended that the Walking Tour of the Proposed Public Open Space System be scheduled for Saturday, June 5th, 1982. 4) Youth Centre - A questionnaire will be circulated to the members in regard to the Youth Centre and the recent tour. The meeting adjourned at 9:20 p.m. The next meeting of the Leisure Services Committee will be held on Wednesday, May 5th, 1982 at 7:30 p.m. at the Administrative Centre. Pedersen: Resolved that the Leisure Services Committee Report # 40 dated April Ochalski: 7th, 1982 be discussed item by item and accepted and the Seal of the Corporation be attached hereto. CARRIED Councillor Stewart in the Chair. Report # 41 -Council in Committee Various Matters The Committee respectfully submits the following: A meeting of Council in Committee was held on Wednesday, April 14th, 1982 at 7:15 p.m. in the Administrative Centre. Present Were: Mayor Timpson, Councillors Buck (7:27p.m.), Jones, Ochalski, Ostick, Pedersen, Stewart, Stoddart, and West. Councillor Stoddart declared a possible conflict of interest in Item 3 -Nortech Systems International 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. Letter # 7-101 -House of Commons re: Extended Area Service Plans The Committee recommends that this item be referred to Mayor Timpson for further report to Council. 2. Letter # 17-107 -Parks and Recreation Federation of Ontario re: 3. Submission on the New Planning Act Concerning Parkland Conveyance Requirements Council in Committee recommends that this matter be deferred until a Report has been received from the Regional Commissioner of Planning and further that Clerk-Administrator, K.B. Rodger, be requested to comment on same. Letter # 8-34 -Nortech Systems International re: Part 3, Registered Plan 65R-380 Received as information. .--·-·~·;· COUNCIL HEETING ••• HONDAY, APRIL 19th, 1982 -12 - REPORTS OF COHHITTEES (continued) Report # 41 -Council in Committee ••• Various Hatters 4. 1982 Five Year Capital Expenditure Forecast The Committee recommends that a Resolution regarding the Five Year Capital Forecast be prepared for Council's consideration at the next Council meeting. 5. Letter# 5-96 -Flashing Red Warning Lights at St. John's Sideroad and Highway 11 Council in Committee discussed this matter and recommends that the Town Superintendent be requested to obtain estimates for an Amber light to be placed at the top of the knoll on the east side of the St. John's Sideroad. An estimate for the cost of a flashing Red light on the east side of St. John's Sideroad only, is to also be obtained. 6. Recreation Sign -South End The Committee was informed that permission had been granted to place this sign at the north end of the Cenotaph property. The Committee was advised that a donation of $3,000.00 will be made towards the cost of this sign. Council in Committee discussed this matter at length and recommends that this sign not be erected. 7. Extension of Closing Date The Committee recommends that Precision Small Tools be granted an extension until Hay 30th, 1982 on the closing date of the purchase of Industrial Land. All other conditions of the Agreement are to remain the same. Item 1 - 5 Item 6 CARRIED AMENDED Timpson: Jones: Resolved that this item be referred back to the Leisure Services for more information. Recorded Vote -Report# 41 -Council in Committee-Item# 6 -Town of Aurora dated April 19th, 1982 Mayor George D. Timpson Councillor J. West Councillor E. Stewart Councillor T. Jones Councillor B. Pedersen Councillor L. Ostick Councillor E. Buck Councillor J. Ochalski Councillor E. Stoddart Item 6 Item 7 CARRIED AS AMENDED CARRIED CARRIED 5 - 3 Yea X X X X X 5 Absent ~ X X X 3 Timpson: Jones: Resolved that the Council in Committee Report # 41 dated April 14th, 1982 be discussed item by item and accepted as amended. CARRIED :.__..._., COUNCIL MEETING ••• MONDAY, APRIL 19th, 1982 -13 - REPORTS OF COMMITTEES (continued} Mayor Timpson in the Chair. Report # 43 -Committee of Adjustment ••• Submission A-4-82 (Picture Homes) Copy of Decision: In respect of application (Form 1, Application for Minor Variance or for Permissjon, Submission A-4-82} by Picture Homes, 2175 Sheppard Avenue East, Willowdale, requesting relief from Town of Aurora By-Law Number 1863 (as amended} re: Lot 2, Plan M-2035, Golf Links Drive, Aurora, as described in the subject application, the Committee of Adjustment, Town of Aurora, has this day issued the following Decision. Decision: That approval was NOT GRANTED to this application. Reasons for the Decision: 1. That the minor variance was not considered minor. 2. As it is a new development a building plan could be chosen that would not encroach on either side. Signed on this 22nd day of March, 1982. Date of Submission to the Applicant: 23rd day of March, 1982. Date of Notice of Last Date of Appeal of Decision: 23rd day of March, 1982. Last Date of Appeal of Decision: 12th day of April, 1982 Pedersen: Resolved that Committee of Adjustment Report # 43 (Submission A-4-82 - Picture Homes) dated March 23, 1982 be received. Stewart: Report# 44-Administration Committee ••• Various Matters Councillor Jones in the Chair. The Committee respectfully submits the following: A meeting of the Administration Committee was held on Tuesday, April 13th, 1982 in the Mayor's Office at 3:00p.m. Present Were: Mayor George D. Timpson, Councillor Earl Stewart, and Councillor Jan Ochalski. Councillor John West sent his regrets. 1. Letter 7-95 -Aurora Minor Lacrosse Association -Annual Town of Aurora Lacrosse Tournament 2. The Committee recommends that the Town of Aurora support this annual event with a grant in the amount of $250.00 to help offset the cost of renting floor time in the Community Centre. The Committee advises that in 1981, this new tournament was founded with Town assistance and the Town of Aurora donated a trophy to be used to recognize the winners of the Tournament. Letter 7-98 -Ontario Association of Property Standards Officers Incorporated The Committee recommends that memberships in this Association, at a cost of $30.00 each, be taken out on behalf of Mr. Roy Harrington, Chief Building Official, Mr. Bill Benzies, and Mr. Steve Douglas. COUNCIL MEETING ••• MONDAY, APRIL 19th, 1982 -14 - REPORTS OF COMMITTEES (continued) Report # 44 -Administration Committee ••• Various Matters (continued) 3. Transit Fares -Aurora Transportation System The Committee recommends that fares be adjusted according to the following recommendations: Fare Present Rate Adults 40: Students 30 Senior Citizens 25 Children (Under 12) 20~ Recommended Rate 50! 40 25 25~ The Committee recommends that the new recommended fares go into effect June 1st, 1982. The Committee advises that the last time fares were increased was March 1st, 1980. 4. Town of Aurora Bus Route The Committee recommends that the following changes be adopted in the route for the Town of Aurora local bus. The changes are outlined on a map attached to this report as an appendix. The present route is indicated on the Town of Aurora local bus schedule. The Committee recommends that these changes be implemented June 1st, 1982 subject to concurrence and an appropriate time schedule being drawn up by Travelways Transit Limited. 5. Property Standards Committee Appointment The Committee recommends that Mr. Victor Priestly be reappointed to the Property Standards Committee for a three year term which will continue his previous term, and will expire on May 20th, 1984, and shall continue until such time as he is reappointed or a successor is appointed. 6. Next Meeting Item 1 - 2 Item 3 Items 4 - 6 The next meeting of the Administration Committee, regularly scheduled for April 26th, 1982 has been cance 11 ed. The next meeting will be therefore, Monday, May lOth, 1982 at 3:00p.m. CARRIED CARRIED CARRIED Timpson: Resolved that the Administration Committee Report # 44 dated April 13th, 1982 be discussed item by item and accepted and the Seal of the Corporation be attached hereto. Stewart: CARRIED ,/ COUNCIL MEETING ••• MONDAY, APRIL 19th, 1982 -15 - REPORTS OF COMMITTEES (continued) Report# 45 -Economic Development Committee ••• Various Matters The Committee respectfully submits the following: A meeting of the Economic Development Committee was held on Thursday, April 19th, 1982 at 7:30 p.m. in the Administrative Centre. Present Were: Chairman, Councillor E. Stewart and Councillors T. Jones and E. Stoddart. 1. Review of March 18th, 1982 Meeting (a) Old Police Building No further report from Solicitor. (b) Development of Downtown Core (BIA) Mr. Al Warren, President of Business and Professional Association, has reported to Council and a by-law is going to Council on April 19th, 1982 re: designating Business Improvement Area. (c) History of Aurora Mrs. Elizabeth Brown of Newmarket has been engaged to do an edit of 10 years at a cost not to exceed $150.00, plus out of pocket expenses. The Committee will review the results of this edit before proceeding further. (d) Hosting O.I.D.C. -June 1983 Meeting Acceptance of Aurora's offer to host the O.I.D.C. meeting on June 23rd and 24th, 1983 has been received and Hotel Aurora has been advised that we wish to reserve 50 rooms for the 22nd and 23rd and the Banquet Hall for June 24th. Volunteers for assistance from Council would be most appreciated by the Committee. 2. 50% Share of Industrial Show Costs The bill is now in re: $354.78. The Committee this amount. the Industrial Show costs and Aurora's share is authorized payment to the Chamber of Commerce for 3. Proposal for New Town Brochure The Committee reviewed a draft of the proposed new brochure for the Town of Aurora to be distributed by the Chamber of Commerce and the Town. The preliminary cost is estimated at between $9,000.00 and $10,000.00 for 10,000 copies and it was suggested that the Town and the Chamber would share the cost. As many changes are likely to be made before the final draft will be ready for the printers, the Committee is withholding any decision or recommendation on this matter. 4. Industrial Land Sales It was noted that the 1.878 acres repurchased from Nortech Industries has been resold to Cardiff Investments with closing May 10, 1982. Progressive Packaging have advised that they will be exercising their option on the 2.59 acres with closing slated for May 31, 1982. 2nd and 3rd York Realty will close at the end of this month on the 3.798 and the 3.576 acre parcels and Tzarik's 1.079 acres on May 1, 1982. These sales will put the Industrial Account back into a credit balance. '--·--" COUNCIL MEETING ... MONDAY, APRIL 19th, 1982 -16 - REPORTS OF COMMITTEES (continued) Report# 45-Economic Development Committee ... Various Matters (continued) 4. Industrial Land Sales (continued) This still leaves a 2.137 acre parcel and a 3.151 acre parcel for sale in the northern Industrial Park. The decision to purchase is still pending on the 2.956 acre parcel at the south end of Park # 2 but negotiations are still in progress. The meeting adjourned at 8:15 p.m. Stewart: Jones: RESOLUTIONS Resolved that the Economic Development Committee Report # 45 dated April 15th, 1982 be discussed item by item and accepted and the Seal of the rorporation be attached hereto. CARRIED 1. Industrial Park Tax Write Off Stewart: Resolved that this matter be referred to the Administration Committee. Stoddart: CARRIED 2. Salary Grid for Summer Staff Jones: Stewart: Resolved that, upon the recommendation of K.B. Rodger, Clerk-Administrator, the salary grid for summer staff be set at $3.75 to a maximum of $4.25. AMENDED Reso 1 ved that the figure of $3.75 be de 1 eted and the words "minimum wage" be inserted there. CARRIED AS AMENDED 3. Taxes -Written Off Stewart: Jones: Resolved that the following taxes be written off, details 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. 1981 1982 Total CARRIED $1,210.51 48.36 $1,258.87 ======= 4. Tender Award-Superior Sewer Services Limited Jones: Stewart: Resolved that upon the recommendation of Wm.G. Walker, the tender for Contract Number MM 1982-1 for r.atchbasin Cleaning be awarded to Superior Sewer Services Limited in the amount of $4,755.00 and the Seal of the Corporation be attached hereto. CARRIED COUNCIL MEETING ... MONDAY, APRIL 19th, 1982 -17 - RESOLUTIONS (continued) 5. Home Renewal Program Pedersen: Whereas the Town of Aurora, has previously indicated its desire to participate in the Ontario Home Renewal Program •nd has found that all provincial funding has already been allocated; Stewart: And Whereas, the Town has been advised that new funding is available, Now Therefore Be It Resolved: 1. That, the Clerk-Administrator be authorized and instructed to make aplication to the provinc'ial authorities for a grant for the O.H.R.P. Project for the current fiscal year, and 2. That, The Region of York be requested to reply that they will not be applying for Aurora's share of such grant program, and 3. That, the Clerk-Administrator supply all other information and be authorized to sign any documentation to secure such loan program. CARRIED 6. Five Year Capital Forecast Stewart: Whereas the Town of Aurora, has endeavoured to pay capital expenditures on a pay-as-you-go basis and, Jones: Whereas the Aurora Hydro Commission has experienced a particularly heavy expenditure for 1982 which is of urgent consideration, and in the estimated amount of $400,000.00. Now Therefore Be It Resolved: 1. That the Five Year Capital forecast for the Town of Aurora be filed with nil planned municipal debenture requirements for the years 1982 -1986, and 2. That the Region of York be requested to seek approval, as expeditiously as possible, the amount of $400,000.00 from the Ontario Municipal Board for the purposes of Aurora Hydro Electric Commission the repayment of which will be recoverable from Hydro rates for a period not to exceed 10 years. UNFINISHED BUSINESS 1. Taxi By-Law Councillor Stewart stated he was not aware a change had been made in the Sunset Clause in By-Law Number 2492-82. Mayor Timpson advised it had been changed and copies given to Councillors for their perusal with the Agenda for the April 5th Council meeting, at which meeting the By-law had been adopted by Council. 2. Lights-St. John's Sideroad Pedersen: Stewart: Resolved that the Amber Light be installed on the St. John's Sideroad at the top of the knoll as soon as possible. CARRIED 3. Library Board Offer from McDonald's Councillor Buck requested information on why the Library Board had turned down an offer from "McDonald's" to give out certificates for return of overdue books. @ COUNCIL MEETING ••• MONDAY, APRIL 19th, 1982 -18 - UNFINISHED BUSINESS (continued} 3. Library Board Offer from McDonald's (continued) BY-LAWS Mayor Timpson advised it was not the practice of the Library Board to encourage commercial enterprises to become involved in Library business. Stewart: Be It Hereby Resolved That: Jones: NEW BUSINESS Bill Number 2490-82 -Being a By-Law to provide for interest to be added to tax arrears • ••• be read a Third Time. CARRIED 1. Mayor Information to Council Mayor Timpson advised Council members of the following ~atters: (a) (b) (c) Region Bus Tour -April 23, 1982 Public Meeting-April 22, 1982 -By-Law Number 2494-82 (Bentl ey-Barfit) and By-Law Number 2496-82 (Sunoco) Aurora Hockey Teams (Juveniles, Midgets and PeeWees) have all won All-Ontario Championships ADJOURNMENT Jones: Resolved that the meeting be adjourned at 10:13 p.m. CARRIED L~.L Mayor Q I clerk