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MINUTES - Council - 19820920r-· MINUTES OF THE 16TH COUNCIL MEETING HELD IN THE COUNCIL CHAMBERS, TUESDAY, SEPTEMBER 20TH, 1982 AT 8:00P.M. Present Were: Mayor Timpson and Councillors Buck, Jones, Ochalski, Pedersen, Stewart, Stoddart and West. Councillor Ostick on Vacation. Mayor Timpson requested Council members and the audience to rise for a two minute silence in tribute to the work and service of His Worship, the late Garnett Williams, Mayor of the Town of Vaughan. CONFLICT OF INTEREST Mayor Timpson declared a possible conflict of interest in accounts paid to the York Region Board of Education 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 quest ion. 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 West declared a possible conflict of interest in accounts paid to Home Hardware and By-Law Number 2530-82 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 voti.ng on such question. CONFIRMATION OF MINUTES Buck: Resolved that the minutes of the Council Meetings of September 1st, Pedersen: 1982 and September 7th, 1982 be adopted as printed and circulated. CARRIED PASSING OF ACCOUNTS 1 Councillor West in the Chair. L __ '--_.:., Pedersen: Resolved that the accounts of the York Region Board of Education as Jones: submitted be paid and the Seal of the Corporation be attached hereto. CARRIED Mayor Timpson in the Chair. West: Jones: Resolved that the following accounts in the total amount of $296,2R 7 .93 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 Fire Works Parks Community Buildings: Hist. Soc. Community Centre: Leisure Services Water Factory Th. McMahon Pk. Vic. Hall Church St. Band She 11 Building Canteen Accounts Paid Prior to Council CARRIED 24.88 83.89 165.26 32.27 731.55 10.40 7,596.96 2,250.47 $ 5,712.30 2,465.11 49,148.39 1,733.56 1,048.25 9,847.43 1,192.49 3,022.61 222,117.79 :d ~~ (~----' '""~' COUNCIL MEETING ..• MONDAY, SEPTEMBER 20th, 1982 - 2 - PASSING OF ACCOUNTS (continued) West: Jones: Resolved that the following capital accounts in the total amount of $28,809.09, 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. Parks Reserve Ontario Turf Equipment Co. Ltd. Vehicle Reserve 3M Canada Inc. 3M Canada Inc. Waterworks Reserve Region of York CARRIED 623.24 4,094.00 8,565.03 12,659.03 15,526.82 CORRESPONDENCE 16-1 Ministry of Tourism and Recreation re: Wintario Planning Grant -File # BAR-81-580185 (Ref. Leisure Services Committee, F. Horvath) 16-2 David W. Paisley, Live Stock Valuer re: Report of Live Stock Valuer (Ref. Administration Committee) 16-3 Aurora Minor Hockey Association re: Request for Monetary Assistance -14th Annual Town of Aurora Bantam Tournament (Ref. Administration Committee, Wm. Johnson) 16-4 Alcorn and Associates, Planning and Development Consultants re: Draft Plan of Subdivision lnT-810312, Corridor Developments Limited, Part of Lots 76 and 77, Concession 1 WYS, Town of Aurora (Ref. Planning and Development Committee, R.J. Harrington, S. Seibert) 16-5 Bryan Thomas and Associates Inc., Consulting Engineer re: Proposed Suburban Residential Development-Block 37, Plan M-2012-Archerhill Investments Limited, Town of Aurora 19T-82039 (Ref. Planning and Development Committee, R.J. Harrington, S. Seibert, Wm. Johnson) 16-6 The Huntley Group, Scarborough, Ontario re: Request for Extension of Time (Ref. Council in Committee, Councillor Stewart) 16-7 Norm Weller memo to F.J. Horvath re: Tree and Stump Removal and Pruning of Trees on Public Property (Ref. Council in Committee) 16-8 The Liquor Licence Board of Ontario re: Record of "WET" and "DRY" Liquor Status (Information, Clerk to reply) 16-9 Bryan Thomas and Associates Inc., Consulting Engineers re: Ransom Road, Town of Aurora (Information, Wm.G. Walker, H. Borgdorff) COUNCIL MEETING ... MONDAY, SEPTEMBER 20th, 1982 - 3 - CORRESPONDENCE (continued) 16-10 Ministry of Tourism and Recreation re: Community Recreation Centres Act, 1974, Project: Reroofing Aurora Community Centre -File # BAR-82-581140 (Information, F.J. Horvath, Grants Co-Ordinator, Wm. Johnson) 16-11 Ministry of Municipal Affairs and Housing re: Introduction of "New Look" within Ministry (Information, S. Seibert, R.J. Harrington, C.E. Gowan, K.B. Rodger) 16-12 Peter Giannotti, We 11 ington Investments re: Request to appear as Delegation -September 20th, 1982 (T~BLED, DELEGATIONS -Request Withdrawn, R.J. Harrington, S. Seibert) 16-13 The Regional Municipality of York -Engineering re: Agenda, Tuesday, September 14, 1982 (Information) 16-14 The Regional Municipality of York -Planning re: Agenda, Wednesday, September 15, 1982 (Information) 16-15 Smith and Thompson Associates, Barristers and Solicitors re: Wray purchase from Granada Invesments -80 Golf Links Drive (Information, R.J. Harrington to reply) 16-16 Granada Investments Limited re: Granada Investments Limited -Subdivision, McDonald Drive Sanitary Trunk Sewer (Information, Clerk to reply, H. Borgdorff, Wm.G. Walker) 16-17 Ontario Ministry of Labour re: Request for Information -C.U.P.E. Local 1359 (Information, Clerk to reply) 16-18 Cosman Insurance Adjusters Limited re: Mr. James Wood -Water Damage (Tnformation, C.E. Gowan) 16-19 The Corporation of the Town of Orangeville re: Waterworks Policy (Information, Wm.G. Walker to reply) 16-20 St. John Ambulance re: Request for Contribution (Ref. Administration Committee) 16-21 Committee of Adjustment re: Submission A-5-82, Part of Lots 19 and 20, Plan 107, Town of Aurora-Mrs. E. Dinning (Ref. Planning and Development Committee, R.J. Harrington) 16-22 Ministry of Transportation and Communications re: 1982 Interim Returns for Road and Bridge Expenditures (Information, Wm. Johnson to reply) 16-23 Esso Petroleum Canada re: Price Increase (Information, Purchasing Co-Ordinator) 16-24 The Regional Municipality of York-Clerk's re: Retail Business Holidays Act (Ref. Council in Committee) 16-25 Wm.G. Walker memo to K.B. Rodger re: Foam Swabbing of Various Watermains - Contract No. MM-82-3 -Tender Results (TABLED, RESOLUTION) 16-26 The Regional Municipality of York -Planning re: Proposed Plan of Subdivision, Lot 76, Cone. I E.Y.S. (Block 37, R.P. M-2012), M.O.H. File Number 19T-82039 (Information, K.B. Rodger) I L...-~ COUNCIL MEETING ... MONDAY, SEPTEMBER 20th, 1982 - 4 - CORRESPONDENCE (continued) 16-27 The Bank of Nova Scotia re: Letter of Guarantee -K.P. Bronze Co. Limited (Information, Wm.G. Walker, R.J. Harrington) 16-28 South Lake Simcoe Conservation Authority re: Water Management Advisory Board Meeting -Agenda -September 16, 1982 (Information) 16-29 South Lake Simcoe Conservation Authority re: Executive Committee Minutes - September 7th, 1982 (Information) 16-30 The Regional Municipality of York-Planning re: Town of Aurora By-Law 2514-82 (Information, C.E. Gowan, R.J. Harrington, S. Seibert) 16-31 Reid and Associates Limited re: Town of Aurora-Harriman Road Trunk Sewer -Project Number 849 rrnformation, Wm.G. Walker) 16-32 Reid and Associates Limited re: Town of Aurora-Industrial Parkway North -Phase I and I I -Project Number 947 (Information, Wm.G. Walker) 16-33 Mollenhauer Limited, Contractors and Engineers re: Transmittal -Hallmark Cards (Information, R.J. Harrington) 16-34 Williams H.C. Bailey, Barrister and Solicitor re: Strootman sale to Pakalns, Part Lot 71, Concession 1 (Information, Clerk to reply) 16-35 TSA Pro Forma Inc. re: Price List 1982 (Information, Wm. Johnson, Purchasing Co-Ordinator) 16-36 The Heritage Canada Foundation re: The Look of the Prairies -Workshops (Information) 16-37 Aurora Hydro re: Tree Removal -George Street (Information) 16-38 Wm.G. Walker memo to K.B. Rodger re: Final Payment -Invitational Tender Number I.T. 1982-2 -Removal and Replacement of Concrete Sidewalk in Various Locations and Construction of Concrete Sidewalk including Grading, Landscaping and Granular Foundation Material (Tecumseh Drive) (TABLED, RESOLUTION) 16-39 The Liquor Licence Board of Ontario re: Gabella Pizzeria and Restaurant- 90 Wellington Street East, Aurora (Information, Mayor Timpson) 16-40 Ministry of Transportation and Communications re: Mr. D.P. Collins (retired) Replaced by Mr. J. M. Childs (Information, Wm.G. Walker, H. Borgdorff, Wm. Johnson) 16-41 S.G. Wilson memo to K.B. Rodger re: 1982 Summer Weekend Standby (TABLED, RESOLUTION) 16-42 Go Transit re: Boar-Agenda -Friday, September lOth, 1982 (Information) 16-43 The Ontario Heritage Foundation re: Church Street School, Aurora ITnformation, Councillor West, C.E. Gowan) 16-44 The York Region Roman Catholic Separate School Board re: Town of Aurora By-Laws 2509-82 (Our Lady of Grace) and 2514-82 (Sheelen) (Information, R.J. Harrington, S. Seibert) COUNCIL MEETING ... MONDAY, SEPTEMBER 20th, 1982 - 5 - CORRESPONDENCE (continued) 16-45 Bell Canada re: Introducing New Long Distance Calling System (Information) 16-46 South Lake Simcoe Conservation Authority re: Conservation and Community Relations Advisory Board Meeting -Agenda -2:00 p.m. (Information) 16-47 South Lake Simcoe Conservation Authority re: Executive Committee Minutes - September 1, 1982 (Information) 16-48 Ministry of Government Services re: Purchase from Town of Aurora -Grant of Easement over Part Lots 6, 8, 9 and 10, Reg. Plan 246, Parts 1, 2, 3, 7, 8, 9, 10, 11, 13-Ref. Plan 65R-4774, Parts 1 -6, Plan M-1310-File# PE 82-1002 (Information, Wm.G. Walker, H. Borgdorff) 16-49 Ministry of Government Services re: Purchase from Town of Aurora -Grant of Easement over Part Blocks B, C, E, F, Plan 475, Part Lots 6, 8, 9, 10, Plan 246, Parts 1, 2, 3, 7, 8, 9, 10, 11, and 13-Ref. Plan 65R-4774-File # PE 82-1002 (Information, Wm.G. Walker, H. Borgdorff) 16-50 Ministry of Government Services re: Purchase from Town of Aurora -Grant of Easement over Part Lots 6, 8, 9 and 10, Reg. Plan 246, Parts 1, 2, 3, 7, 8, 9, 10, 11, 13 Ref. Plan 65R4774, Parts 1 -6, Plan M-1310 -File # PE 82-1002 (Information, Wm.G. Walker, H. Borgdorff) 16-51 Ministry of Consumer and Commercial Relations re: Hillary House (Information, R.J. Harrington) 16-52 Deyong Limited, Consulting Engineers re: Embankment at West Side of 28 Allaura Boulevard, Aurora (Information, Wm.G. Walker, R.J. Harrington) 16-53 Cosman Insurance Adjusters Limited re: Mr. E.H. Almond-Loss -T 19 October 81 (Information) 16-54 Cosman Insurance Adjusters Limited re: Mrs. L. Sparks-Loss of 20 June 1982 (Information) 16-55 Mrs. Sharon Green, Aurora re: Student Passes -Local Transit (Ref. Administration Committee, K.B. Rodger to reply, Transit Co-Ordinator) 16-56 The Regional Municipality of York-Planning re: Proposed Plan of Subdivisions-19T-80033; Hugh Cousins, 19T-80094; Dical Investments, 19T-81100: Salpan Investments Limited and Menkes Development, 19T-82021; Sheelen Investments Limited-Official Plan' Amendment Number 11 (Information, Clerk to reply) 16-57 Cosman Insurance Adjusters Limited re: Gail Watson-48 George Street (Information, Wm.G. Walker) 16-58 Town of Tillsonburg re: Salaries Schedule (Information, Clerk to reply) 16-59 The Regional Municipality of York-Planning re: Resolution by Town of Aurora on Industrial Land Allocation and Planning (Ref. Economic Development Committee, S. Seibert, R.J. Harrington) 16-60 Ministry of Municipal Affairs and Housing re: Background -August 30, 1982 (Information, Council Room) COUNCIL MEETING ... MONDAY, SEPTEMBER 20th, 1982 - 6 - CORRESPONDENCE (continued) 16-61 Mr. J.G. McMullan, 73 Aurora Height Drive re: Picket Fence on Corner Lot (Ref. Works Committee, Wm.G. Walker, Clerk to acknowledge) 16-62 Wm.G. Walker memo to K.B. Rodger re: Reconstruction of George Street - Contract Number M.G. 1982-3 -Sanitary Sewer Field Adjustments -An Update (Ref. Works Committee) 16-63 Aurora Fire Department re: Activity Report for the Month of August 1982 (Ref. Public Safety Committee) 16-64 Aladdin Industries Products of Canada Inc. re: #383273 Ontario Limited c/o Saul and O'Connor (Ref. Adminsitration Committee, Wm. Johnson, Clerk to reply) 16-65 Bakker and Company, Trustees and Receivers Inc. re: Bankruptcy -Country Toyota and Aurora Chrysler Plymouth (Information, Wm. Johnson) 16-66 William H.C. Bailey, Barristers and Solicitors re: Casey purchase from Armstrong, Lot 2, Plan 215, Aurora (Ref. Council in Committee, Wm.G. Walker, R.J. Harrington) 16-67 Reid and Associates Limited re: Industrial Parkway North Extension, Phase I and Phase II -Project Number 947 (TABLED, RESOLUTIONS) 16-68 Travelways re: Aurora Transit Operation Investigation (Tnformation) 16-69 Assessment Region Numbver 14 re: Approved Homes Listing and Residents (Information, C.E. Gowan) 16-70 The Town of Richmond Hill re: The Rationalization of Postal Addresses (TABLED, Clerk to reply) West: Resolved that this letter be received. Stewart: CARRIED 16-71 Borough of Etobicoke re: Urea Formaldehyde Foam Insulation-Assessment (TABLED) Pedersen: Resolved that the Council of the Town of Aurora hereby endorses the West: resolution of the Borough of Etobicoke pertaining to Urea Formaldehyde Foam Insulation, And Be It Further Resolved that the A.M.O. be requested to make representation to the Province in this regard. CARRIED 16-72 Borough of Etobicoke re: Trail Bikes in Ravines -Clause 92 -Fifteenth Report of the Transportation Committee 1982 (TABLED) Stewart: Resolved that the Council of the Town of Aurora endorses the resolution Stoddart: of the Borough of Etobicoke pertaining to Trail Bikes. CARRIED 16-73 Reid and Associates Limited re: Town of Aurora-Reconstruction of Catherine Street and Spruce Street -Project Number 866 -Repairs to Driveway (TABLED, RESOLUTION, Wm.G. Walker) COUNCIL MEETING ... MONDAY, SEPTEMBER 20th, 1982 - 7 - CORRESPONDENCE (continued) 16-74 Reid and Associates Limited re: Town of Aurora -Reconstruction of Centre Street -Project Number 951 (TABLED, RESOLUTION, Clerk to reply) 16-75 F.J. Horvath memo to K.B. Rodger re: Factory Theatre Furnace (TABLED, RESOLUTION) West: Resolved that the Clerk's Report be dealt with as outlined. Stewart: CARRIED DELEGATIONS 1. Letter # 15-97 -Children's Services Committee of York Region re: Request for Endors1ng of Resolut1on Mr. D. Evershed, Executive Director, Children's Services Committee of York Region appeared before Council to seek Council's endorsation of a resolution urging the Ministry of Community and Social Services to maintain the Committee's present level of funding. Mr. Evershed outlined the work now carried on by the Committee and what their plans were for the future. Mayor Timpson thanked Mr. Evershed, on behalf of the Council for his presentation. REPORTS OF COMMITTEES Report# 75-Public Safety Committee ... Various Matters r-·-·: The Committee respect fully submits the following: A meeting of the Public Safety Committee was held on Thursday, September 9th, 1982 at 7:30 p.m. in the Administrative Centre. Present Were: Councillors Ostick, Stoddart and Ochalski, Fire Chief S.G. Wilson, Deputy Fire Chief D. Patrick and Citizen Member Ted Bessant. 1. Letter # 15-85 -Health and Safety Act -Protective Equipment Standards All equipment now being purchased complies with the Act. The Fire Chief will report on the costs involved in upgrading existing clothing and equipment. This can be done over a three (3) year period. 2. Sight Lines South-west Corner -Centre Street and Walton Drive The line of sight has been improved by taking down the existing fence and replacing it with a farm wire fence. This was a joint project of the property owner and the Town. The property owner is apparently not satisfied with the finished job and is prepared to split the cost of a chain link fence. The Committee recommends that the top of the wire be cut to level of the top rail and stapled down. It is considered that to do further work would create an awkward precedent. A chain link would blend in with the existing hodge-podge of fencing no better than the existing one. b-~ COUNCIL MEETING ... MONDAY, SEPTEMBER 20th, 1982 - 8 - REPORTS OF COMMITTEES (continued} Report# 75-Public Safety Committee ... Various Matters (continued) 3. Letter # 15-78 -Reid and Associates Limited re: Weir Construction As the estimated costs is above budget, the Committee recommends that this project which was originally to be done in two (2) stages be rescheduled to three (3) stages: Stage I Stage II Weir Construction and parking area foundation, Asphalt Paving to be done in three (3) stages: ( i ) ( .. ) ( i 1 L Weir Construction Parking Area foundation Asphalt Paving. Stage I to be done this year. This is within budget amount. 4. Fire Hall Apparatus Floor Finish Item 1 Item 2 The new finish applied to the Fire Hall floor last year turned out to be unsatisfactory. Under the warranty, the Contractor has stripped the floor, etched it, sealed it and applied two (2) finishing coats. CARRIED AMENDED Stewart: Resolved that Item 2 be referred to the next Council in Committee meeting so more information can be obtained. Jones: CARRIED AS AMENDED Item 2 CARRIED Item 3 AMENDED Pedersen: Resolved that Stage I -Weir Construction and parking area foundation Jones: be proceeded with, Stage II -Asphalt Paving be referred to the Administration Committee for consideration of funding which would allow Stage II to be completed this year. CARRIED AS AMENDED Item 3 CARRIED Item 4 CARRIED Stoddart: Resolved that the Public Safety Committee Report # 75 dated September Ochalski: 9th, 1982 be discussed item by item and accepted as amended. CARRIED Report # 76 -Planning and Development Committee Various Matters The Committee respectfully submits the following: A meeting of the Planning and Development Committee was held on Monday, September 13, 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. A. DELEGATIONS: 1. Letter # 16-4 -Alcorn and Associates re: Draft Plan of Subdivision, Corridor Developments, Part of Lots 76 and 77, Cone. 1, WYS Mr. Randy Alcorn explained to the Committee the requested revision to the Draft Plan, to permit one extra lot, containing the old farmhouse. The total number of lots in the Subdivision would now be 105. The Committee was concerned about the 6 metre access to this lot, and an existing drainage problem at the rear of the abutting lots on Seaton Drive. The Committee would recommend only a service easement should connect the lot to a future street to the south, which would be construction in Phase II of the Subdivision. f i '----' COUNCIL MEETING ... MONDAY, SEPTEMBER 20th, 1982 - 9 - REPORTS OF COMMITTEES Report# 76-Planning and Development Committee ... Various Matters (continued) A. DELEGATIONS: (continued) The land in question was not part of Phase I of this Subdivision, but was to be included in Phase II, and the Town's understanding was that it would be part of the parkland. When Phase II is considered, adjustments in the required 5% dedication will have to be made accordingly. The Committee further recommends the creation of the extra lot, subject to letter of approval from the owner (Corridor Developments). 2. Bruce A. Brown Associates Limited re: Proposed Development at S/W corner of M1 II street and we I ilngton street w. Mr. Bruce Brown, P.Eng. and Mr. Colin Bent, Architect, displayed for the Committee preliminary sketches of the proposal, which would be: one six-storey apartment building of 42 units one five-storey senior citizen building of 40 units one four-storey building of 28 stacked townhouses The Committee was impressed with the proposal, and would recommend approval in principle, and the applicant be advised to submit the necessary applications to proceed with the Development.· B. PLANS OF SUBDIVISION: 1. (1) Casey-Priestly, Part Lot 90, R.Plan 246, 19T-82044. (2) Markborough Propert1es, Block A, R.Pian M-57, 191-81082. The Committee expressed concern regarding the drainage problem at the rear of the lots abutting on Keystone Court, and understands that this will be rectified when the proposed development occurs. The Conditions of Draft Approval were discussed by the Committee, and approved for the Casey-Priestly subdivision. The Committee, however, recommends a copy of the Peter Barnard & Associates Economic Analysis Discussion Paper be sent to Markborough Properties, to solicit their comments regarding the Commercial use of Block A, and further recommends the Conditions of Draft Approval and O.P. Amendment No. 24 be held in abeyance, pending the receipt of Markborough's comments. 2. Proposed Plan of Subdivision, Salpam-Menkes, Part of Lots 81 & 82, Cone. 1, WYS, l9T-8ll00, Draft Pian Cond1t1ons. The Committee recommends approval of the Draft Plan Conditions as contained in Sue Seibert's Report. 3. Proposed Plan of Subdivision, Dical Investments, W1/2 of Lots 11 & 12, Cone. 2, EYS, l9T-80094, Draft Plan Condit1ons. The Committee recommends approval of the Draft Plan Conditions as contained in Sue Seibert's Report. 4. Letter# 16-5-Proposed Suburban Plan of Subdivision, Block 37, R.Plan M-2012, N/W corner of Bayv1ew Avenue and Vandorf S1deroad, Archerhl I I Investments Ltd. The proposal is being circulated in the usual manner. 5. Letter #15-12 -Revision to Draft Plan of Subdivision, Granada Investments, 19T-80043. The Committee recommends approval of the minor modification requested to the Draft P 1 an. 6. Marshall, Macklin, Monaghan Limited re: Greater Realcorp Lots 10,13,14,15, R.Plan 102, corner Bathurst Street at The Town Technical Committee have scheduled a meeting with the owners regarding this proposal. COUNCIL MEETING ... MONDAY, SEPTEMBER 20th, 1982 -10 - REPORTS OF COMMITTEES (continued} Report# 76-Planning and Development Committee ... Various Matters (continued} c. 1. COMMITTEE OF ADJUSTMENT: Submission No. A-5-82, Eileen Dinning, Part of Lots 19 & 20, Plan 107, 52 Centre Stree • The Committee perused the application as submitted, and would recommend the owner be advised that the Town does not consider the variances as requested as minor. The Committee further recommends the owner be advised to apply for one variance: to the lot frontage to meet the requirements of a Duplex, T.e. · Min. lot frontage required -20 metres (65 feet) The lot has a frontage of 17.23 metres (56.5 feet) The existing lot has an area of 757 square metres (8094 square feet). A Duplex requires an area of 650 square metres (7000 square feet). D. OTHER BUSINESS: 1. Letter #14-210 and Mrs. Seibert's Report re: the keeping of animals in a Res1dent1ai Zone. The Committee recommends the owners, Mr. & Mrs. H. Van Dyk of Old Bloomington Road, be advised that the Committee is concerned regarding the keeping of animals in a Residential zone, as expressed in Mrs. Seibert's report. The Committee further recommends the owners receive a copy of such report, and if they wish to seek support of their neighbours, they may return to Council for further consideration. A letter of objection from a neighbour was received, and Mr. and Mrs. Van Dyk are to be so ad vi sed. E. LETTERS RECEIVED AS INFORMATION: 1. #15-62 -Invoice for Downtown Core Study. 2. #15-84 -Re: D.P. Amendment No. 18. 3. #15-76 & 15-86-Whitchurch-Stouffville D.P. Amendment No. 9. The Committee recommends the Ministry of Municipal Affairs and Housing be advised that the Town of Aurora has no objections. The next scheduled Planning & Development Committee meeting will be Tuesday, October 12, 1982 at 7:00 p.m. Pedersen: Resolved that the Planning and Development Committee Report # 76 dated West: September 13, 1982 be discussed item by item and accepted. CARRIED Councillor West in the Chair. Report # 77 -Council in Committee ... Various Matters The Committee respectfully submits the following: A meeting of Council in Committee was held on Wednesday, September 15th, 1982 at 7:00 p.m. in the Administrative Centre. Present Were: Mayor Timpson and Councillors Buck (7:20p.m.), Jones, Ochalski, Ostick, Pedersen, Stoddart and West. Councillor Stewart attending Conference. COUNCIL MEETING ... MONDAY, SEPTEMBER 20th, 1982 -11 - REPORTS OF COMMITTEES (continued) Report# 77-Council in Committee ... Various Matters A. CORRESPONDENCE 1. Letter# 15-99 -F.W. Conklin, 18 Royal Road, Aurora and Letter# 16-7 - Norm Weller memo to K.B. Rodger re: Tree and Stump Removal The Committee recommends that the report of the Parks Foreman, regarding tree stump removal and pruning of trees, dated September 8, 1982, be accepted and Tenders be called and awarded for same. 2. Letter# 16-2-Report of Livestock Valuer re: Report and Invoice from Dav1d W. Paisley Council in Committee recommends that the claim for sheep killed by wolves in the amount of $105.00 be paid to Mr. John Hickson and that the valuer's claim in the amount of $35.40 also be paid. The Committee further recommends that application to the Provincial government be made for reimbursement of these costs. 3. Letter # 16-6 -The Huntley Group re: Extension of Construction Time Council in Committee concurs with the request of The Huntley Group and recommends that an 18 month extension to March 20, 1984 be granted for this group to commence construction as per agreement. 4. Letter # 16-66 -Wm. H.C. Bailey, Barrister and Solicitor re: Casey purchase from Armstrong -Lot 2, Plan 215, Aurora The Committee recommends that the Mayor and Clerk be authorized to sign the Agreement authorizing the continuance of the encroachment of the steps onto Town property until the said building is destroyed or demolished. 5. Technical Committee Report re: Parking at 120 Yonge Street North Council in Committee concurs with the revision to the traffic plan for this site. 6. Street Lamp Posts -Yonge Street between Wellington Street and Kennedy Street The Committee discussed the conditions of street lamp posts and would recommend that the Works Department staff undertake the sanding and painting of the lamp posts. The estimated cost of $1,000.00 to be taken from the Street Lighting Budget. B. LETTERS RECEIVED AS INFORMATION Letter # 15-93 - Letter # 15-109 - Letter # 16-24 - Foundation for Aggregate Studies re: Ten Point "Mineral Aggregate Policy for Official Plans" Ontario Municipal Board re: Deadline for 1982 Quota Charges Region of York-Clerk's Department re: Retail Business Holidays Act The meeting adjourned at 7:23 p.m. Timpson: Resolved that the Council in Committee Report# 77 dated September Pedersen: 15th, 1982 be discussed item by item and accepted and the Seal of the Corporation be attached hereto. CARRIED r -~ COUNCIL MEETING ... MONDAY, SEPTEMBER 20th, 1982 -12 - RESOLUTIONS 1. Payment Certificate Number 7-Rona Construction Company Limited Jones: Stewart: Resolved that Payment Certificate Number 7 for Phase I and Phase II for Project Number 947 -Industrial Parkway North Extension in the amount of $16,574.35 for Phase I and $16,447.49 for Phase II be paid to Rona Construction Company Limited and the Seal of the Corporation be attached hereto. CARRIED 2. Final Payment-Ventrella Bros. Construction Limited Jones: Stewart: Resolved that the Final Payment for Invitational Tender Number I.T.1982-2 -Removal and Replacement of Concrete Sidewalk in Various Locations and Construction of Concrete Sidewalk including Grading, Landscaping and Granular Foundation Material (Tecumseh Drive) in the amount of $36,497.28 be paid to Ventrella Bros. Construction Limited and the Seal of the Corporation be attached hereto. CARRIED 3. 1982 Summer Weekend Standby Ochalski: Resolved that the 1982 Summer Weekend Standby for the Aurora Stoddart: Firefighters in the total amount of $3,528.00 be paid and the Seal of the Corporation be attached hereto. CARRIED 4. Foam Swabbing Tender -Canadian Pipeline Cleaning Jones: Stewart: Resolved that, upon the recommendation of Wm.G. Walker, Town Superintendent, the Tender of Canadian Pipeline Cleaning for Contract Number MM-82-3 -Foam Swabbing of Various Watermains, in the amount of $7,943.90 be accepted and the Seal of the Corporation be attached hereto. CARRIED 5. 4g6A Court of Revisions -Written Off West: Resolved that the following 496A Court of Revision for the year 1982 in Jones: the amount of $13,552.85, details of which are on file in the Treasurer's Office, be written off, be approved and the Kayar issue orders on the Treasurer for the same, and the Seal of the Corporation be attached hereto. CARRIED 6. Taxes and Penalties to be Written Off West: Resolved that the following taxes and penalties be written off in the Pedersen: total amount of $1,365.62, Details of which are on file in 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 7. Mayor and Clerk Authorization to Sign Agreement-Sheelen Investments Pedersen: Resolved that the Mayor and Clerk be authorized to sign an Agreement Stewart: between the Sheelen Investments Limited and the Town of Aurora. CARRIED [ COUNCIL MEETING ... MONDAY, SEPTEMBER 20th, 1982 -13 - RESOLUTIONS (continued) 8. Payment of Invoice -Vic Priestly Landscape Contracting Ltd. Jones: Stewart: Resolved that Invoice Number 003322 for repairs to driveway at 20 Spruce Street (Project Number 866 -Reconstruction of Catherine Street and Spruce Street) in the amount of $95.00 be paid to Vic Priestly Landscape Contracting Limited and the Seal of the Corporation be attached hereto. CARRIED 9. Payment Certificate Number 6 (Final) -O'Neil Construction Jones: Stewart: Resolved that Payment Certificate Number 6 (Final) for Project Number 951-Reconstruction of Centre Street, in the amount of $37,578.36 be paid to O'Neil Construction and Equipment Ltd. and the Seal of the Corporation be attached here.to. CARRIED 10. Condominium Proposal -Sheelen Pedersen: Resolved that, whereas the Town of Aurora has an approved Official Plan West: which designates the subject site for mixed commercial and residential uses and the lands being Part of Lot 1, Registered Plan 246, have been zoned for residential, specified commercial and storage uses by By-Law Number 2514-82, and the subject lands are covered by a Site Plan Agreement under Section 40 of the Planning Act, it is hereby recommended to the Minister of Municipal Affairs and Housing that the condominium proposal on the subject lands be exempted from the requirements of Section 36 of The Planning Act, and further that the Council of the Regional Municipality of York is hereby requested to support this recommendation. CARRIED 11. Factory Theatre Furnace West: Pedersen: Resolved that, upon the recommendation of F.J. Horvath, Director of Leisure Services, the Tender of Suburban Natural Gas Services for the Factory Theatre gas furnace in the amount of $1,665.00 be accepted and the Seal of the Corporation be attached hereto. CARRIED 12. Wage Restraint Program West: Whereas the Federal Government is concerned over the high rate of Buck: inflation; And Whereas the Federal Government has requested the co-operation of all concerned to help fight inflation by adhering to a wage restraint program of 6% for the year 1983 and 5% for the year 1984; Now Therefore Be It Resolved That the Council of the Town of Aurora hereby endorses the Federal Government's wishes and resolves that Town of Aurora Head of Council's, Councillor's and Hydro Commissioner's salaries be pegged at 6% for the 1983 Term and 5% for the 1984 Term; Be It Further Resolved that staff be directed and authorized to prepare the necessary By-Law for enactment. CARRIED I''" i COUNCIL MEETING ... MONDAY, SEPTEMBER 20th, 1982 -14 - RESOLUTIONS (continued) 13. Public Sale of Surplus Equipment Pedersen: Whereas the Town has various pieces of surplus equipment which should Stewart: be disposed of; and whereas it is desirous to do so in a public sale to allow full public participation in the interest of the public, and the Town receiving the best possible financial return. BY-LAWS Now Therefore Be It Resolved that staff be authorized and instructed to advertise and hold a public sale of surplus equipment and be authorized to accept the best offers for all items and should any item not be sold that it either be sold later on a firm offer basis or held for inclusion with the 1983 sale. CARRIED Stewart: Be It Hereby Resolved That: Stoddart: Bill No. 2528-82 -Being a By-Law to Temporarily Close up and Stop Traffic on a Portion of Yonge Street (Highway # 11) in Aurora on Saturday, November 20, 1982 for the Santa Claus Parade Bill No. 2529-82 -Being a By-Law to Authorize the execution of a Proposal and Estimate of Cost Pursuant to an Agreement with Her Majesty the Queen, for the Construction of a Connecting Link (Yonge and Brook 1 and) ... be read a First Time. CARRIED Stewart: Be It Hereby Resolved That: Stoddart: Bill No. 2530-82 -Being a Restricted Area (Zoning) By-Law (Home Hardware -Yonge Street North) ... be read a First Time. CARRIED Stewart: Be It Hereby Resolved That: Stoddart: Stewart: Stoddart: Bill No. 2528-82 -Being a By-Law to Temporarily Close up and Stop Traffic on a Portion of Yonge Street (Highway # 11) in Aurora on Saturday, November 20, 1982 for the Santa Claus Parade Bill No. 2529-82 -Being a By-Law to Authorize the execution of a Proposal and Estimate of Cost Pursuant to an Agreement with Her Majesty the Queen, for the Construction of a Connecting Link (Yonge and Brookland) ... be read a Second Time. CARRIED Be It Hereby Resolved That: Bill No. 2530-82-Being a Restricted Area (Zoning) By-Law (Home Hardware -Yonge Street North) ... be read a Second Time. CARRIED ·, __ _ COUNCIL MEETING •.. MONDAY, SEPTEMBER 20th, 1982 -15 - BY-LAWS (continued) West: Be It Hereby Resolved that Section 21 of By-Law 2270 be suspended and Ochalski: Bill Numbers 2528-82 and 2529-82, now before the Council, be read a West: Ochalski: Third Time and Enacted and the Third Reading be taken as read. CARRIED Be It Hereby Resolved That: Bill No. 2523-82 -Being a By-Law to Amend By-Law 2388-80 being a By-Law to Prohibit or Regulate the Erection of Signs or other Advertising Devices, and the Posting of Notices on Buildings or vacant Lots within the Municipality of the Town of Aurora Bill No. 2524-82-Being a By-Law to Amend By-Law Number 2213-78 a Restricted Area (Zoning) By-Law (YMCA -Day Nursery) Bill No. 2525-82 -Being a By-Law to Amend By-Law Number 2073-76 as Amended by 2152-77 (Tort.) Bill No. 2526-82 -Being a By-Law to Amend By-Law Number 2213-78 a Restricted Area (Zoning By-Law) (Tort.) Bill No. 2527-82 -Being a By-Law to Amend By-Law Number 2220-78, Being a By-Law to Establish Rules and Regulations According to which the proceedings of Council of the Corporation of the Town of Aurora shall be governed and conducted . ... be read a Third Time. ~-~·: i ----· ADJOURNMENT CARRIED West: Resolved that the meeting be adjourned at 10:10 p.m. CARRIED ~fi{)~ Mayor ----u -H d -----------,