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MINUTES - Council - 19830103f'-'·'-'•'~ MINUTES OF THE 2ND COUNCIL MEETING HELD IN THE COUNCIL CHAMBERS, MONDAY, JANUARY 3RD, 1983 AT 8:00P.M. Present Were: Mayor Richard Illingworth, Councillors Richard Barker, Evelyn Buck, Tim Jones, Len Ostick, Martin Paivio, Earl Stewart, and Norm Stewart. Councillor West on vacation. CONFIRMATION OF MINUTES N. Stewart: Resolved that the Minutes of the Council Meeting of December 6th, Jones: December 13th and December 21st, 1982 be adopted as printed and circulated. CARRIED PASSING OF ACCOUNTS E. Stewart: Resolved that the following capital accounts in the total amount of Jones: $49,555.35, 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 Canadian National Railways Lloyd and Purcell Parks Reserve du Toit Associates Ransom· Street Deficiencies Fanelli Paving Company Limited Bryan Thomas Shih S. Wuang and Associates Vehicle Replacement Woodbine Truck Centre Waterworks Reserve Region of York Region of York Region of York Woodbine Truck Centre Sphere Holdings CARRIED 3,018.01 4,331.82 10,883.62 $ 13.00 450.00 463.00 13,823.00 13,823.00 14,863.50 593.74 375.36 I5,-83Z.60 101.65 rcrr:-6~ 18,233.45 101.65 1,000.00 $19,335.10 E. Stewart: Resolved that the attached accounts in the total amount of N. Stewart: $1,833,299.03, 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. CARRIED ' ... _ ....... COUNCIL MEETING ... MONDAY, JANUARY 3rd, 1983 - 2 - CORRESPONDENCE 2-1 Central Ontario Field Office re: Memo to S. Seibert -Draft Aurora Core Area Study (Information) 2-2 Works Department re: Overtime -November 1982 2-3 (Ref. Works Committee) R.J. Harrington memo to K.B. Rodger re: Year End Report -1982 By-Law Enforcement (Ref. Administration Committee) 2-4 Historical Society re: Invoice -Advertisement in Aurora Banner (Ref. Administration Committee) 2-5 Alex S. Ansell, Aurora, Ontario re: South Lake Simcoe Conservation Authority (Information) 2-6 Peter Ieraci, Newmarket, Ontario re: Application for Amendment to the Official Plan and/or Zoning By-Law (Ref. Planning and Development Committee, R.J. Harrington, S. Seibert) 2-7 Debbie Christie, Holland Landing, Ontario re: Application for Employment (Information, Clerk to reply) 2-8 Assessment Region Number 14 re: Memo from Ian W. McClung, Regional Assessment Commissioner -Update on Elected and Administrative Staff (Information, Clerk to reply) 2-9 Mr. and Mrs. S. Mirkopoulos, Aurora, Ontario re: By-Law Number 2213-78 (Information, Clerk to reply) 2-10 Giffels Associates Limited re: Giffelsnews -November, 1982 (Information) 2-11 W.R. Case Realty Limited re: 63 Tyler Street, Aurora, Ontario (Information, R.J. Harrington to reply) 2-12 Ministry of Transportation and Communications re: Wells Street, Mosley Street and Larmont Street (Information, Wm.G. Walker, H. Borgdorff) 2-13 Reid and Associates Limited re: Town of Aurora, Yonge, Dunning, Golf Links Intersection, Yonge, Brookland Intersection Traffic Signals -Project Number 904 (Information, Wm.G. Walker) 2-14 The Continental Insurance Companies re: Bond Status Inquiry-Craftwood Construction Company Limited (Information) 2-15 Cosman Insurance Adjusters Limited re: Mr. and Mrs. L. Smith-105 Tyler Street (Information, Wm.G. Walker) 2-16 South Lake Simcoe Conservation Authority re: Flood Warning System Update (Information, Clerk to reply, Wm.G. Walker) 2-17 Environmental Appeal Board re: W.M.I. Waste Management of Canada, Inc. (Aurora) Appeal (Information) ("'-'"·" l_~ COUNCIL MEETING ... MONDAY, JANUARY 3RD, 1983 - 3 - CORRESPONDENCE (continued) 2-18 W. Roy Gordon, Barristers and Solicitors re: Ieraci property, 27 Machell Avenue, Town of Aurora, Lot 7, Plan 36 (Ref. Planning and Development Committeee, R.J. Harrington, S. Seibert) 2-19 W. Roy Gordon, Barristers and Solicitors re: Ieraci property, 27 Machell Avenue, Town of Aurora, Lot 7, Plan 36 (Ref. Planning and Development Committee, R.J. Harrington, S. Seibert) 2-20 Fraser and Beatty, Barristers and Solicitors re: Precision Small Parts Limited (Information, Wm.G. Walker, R.J. Harrington) 2-21 Canadian National re: Exchange of Lands (Information, Wm. Johnson) 2-22 Cosman Insurance Adjusters Limited re: Claimant-Kathryn Forget (Information, H. Borgdorff, K.B. Rodger) 2-23 James R. Webster, Barrister and Solicitor re: William O'Neill Construction and Equipment Limited -Project Number 951 (Information, H. Borgdorff) 2-24 Association of Municipal Clerks and Treasurers of Ontario re: Invoice - Annual Membership Fee -Colleen Gowan (Ref. Administration Committee) 2-25 Association of Municipal Clerks and Treasurers of Ontario re: Invoice - Annual Membership Fee -K.B. Rodger (Ref. Administration Committee) 2-26 G. Fine, Aurora, Ontario re: 120 Yonge Street North, Aurora (Information, Wm, Johnson) 2-27 Ministry of Municipal Affairs and Housing re: Proposed Amendment "20 to the Official Plan for the Aurora Planning Area -File Number 19-0P-0025-20 (Otto) (Ref. Planning and Development Committee, R.J. Harrington, S. Seibert) 2-28 The Regional Municipality of York-Clerk's re: Proposed Plan of Subdivision 19T-81032 (Information, R.J. Harrington, S. Seibert) 2-29 Community Action Research Associates re: Questionnaire -Amount of Municipal Support for Cultural Activities (Information, Wm. Johnson to reply) 2-30 Reid and Associates Limited re: Proposed Plan of Subdivision, Christ Evangelical Lutheran Church, Part of Lot 81, Concession I, M.M.A.H. File 19T-82060 (Information, R.J. Harrington, S. Seibert, Wm.G. Walker) 2-31 Ministry of Municipal Affairs and Housing re: Background -November 15, 1982 (Information, Council Room) 2-32 Ritchie, Priestley-Casey, Gilbert, Aurora, Ontario re: Application for Amendment to Zoning By-Law Number 1863 (Ref. Planning and Development Committee, S. Seibert, R.J. Harrington, Wm. Johnson) 2-33 Ministry of Natural Resources re: Designation of Flood Risk Areas - Metropolitan Toronto and Region (Information, Council Room) r·"o,.,,.~ COUNCIL MEETING ... MONDAY, JANUARY 3RD, 1983 -4 - CORRESPONDENCE (continued} 2-34 Eric B. Adams, Toronto, Ontario re: Application for Employment (Information, Clerk to reply) 2-35 South Lake Simcoe Conservation Authority re: Executive Committee Agenda - December 14th, 1982 (Information) 2-36 Wm.G. Walker memo to K.B. Rodger re: Recommended Staff Reclassifications and Incremental Increases (Ref. Administration Committee, Personnel) 2-37 Reid and Associates Limited re: Inaugural Council Meeting (Information) 2-38 Ministry of Treasury and Economics re: News Release -December 2, 1982 (Ref. Administration Committee, Wm.G. Walker, F. Horvath} 2-39 South Lake Simcoe Conservation Authority re: Watershed Planning Process (Ref. Leisure Services Committee, Works Committee, F. Horvath, Wm.G. Walker) 2-40 Canadian Imperial Bank of Commerce re: Bay-Tower Homes Company Limited (Information, R.J. Harrington, Wm.G. Walker) 2-41 Wm.G. Walker Letter to Bryan Thomas and Associates Inc. re: Ransom Street Subdivision (Information, K. McFarlane) 2-42 Alliance Building Corporation Limited re: Watermain Construction on Vandorf Road and Engelhard Drive (Information, Wm.G. Walker, H. Borgdorff, Clerk to reply) 2-43 The Wyatt Company re: Special Memorandum -December 1, 1982 (Information, Payroll, K.B. Rodger) 2-44 Bureau of Municipal Research re: Information -Property Tax Rates (Information, Wm. Johnson to reply) 2-45 York Regional Land Division Committee re: Minutes of the 62nd Meeting of Land Division Committee-October 7, 1982 (Information) 2-46 Dave Bagshaw, Aurora, Ontario re: Application for Committees (Information, Clerk to reply) 2-47 Judicial District of York Region re: Eustace E. Compass and the Town of Aurora (Information, F. Horvath, Blair Howard} 2-48 Topp and Zaretsky, Barristers and Solicitors re: Maitre purchase from Bay-Tower Homes Company Limited -Seaton Drive (Information, Clerk to reply, R.J. Harrington, Wm. Johnson) 2-49 The Town of Richmond Hill re: User Group -Rules and Procedures (Information, Wm. Johnson, K.B. Rodger) 2-50 Peter Kostek, Aurora, Ontario re: Parking By-Law (Information, Clerk to reply) 2-51 South Lake Simcoe Conservation Authority Minutes re: Minutes -December 4th, 1982 (Information, H. Borgdorff) 2-52 Edward Plaza Merchants Association re: Increase in Property Taxes (Information, Clerk to reply) ' '··-·-' COUNCIL MEETING ... MONDAY, JANUARY 3RD, 1983 - 5 - CORRESPONDENCE (continued) 2-53 Ministry of the Solicitor General re: Town of Aurora-Application for Provincial Auto Extrication Grant (Ref. Public Safety Committee, S.G. Wilson, Wm. Johnson) 2-54 Reid and Associates Limited re: Town of Aurora -Reconstruction of Wells Street, Mosley Street and Larmont Street -Project Numbers 1036, 1037 and 1038 (Information) 2-55 Reid and Associates Limited re: 1983 Capital Works Programme (Ref. Works Committee, Wm.G. Walker) 2-56 Ontario Good Roads Association re: Membership Fee for 1983 (Ref. Works Committee, Wm.G. Walker) 2-57 Anderson Associates Limited, Consulting Engineers and Planners re: Watermain Construction on Vandorf Road and Engelhard Drive (Information, Wm.G. Walker) 2-58 Canada Safety Council re: Request for Donations (Ref. Public Safety Committee, Clerk to reply) 2-59 Ministry of Natural Resources re: Proposed Plan of Subdivision, Part of Lot 79, Concession I, Town of Aurora (Information, Wm.G. Walker, H. Borgdorff, R.J. Harrington, S. Seibert) 2-60 Ministry of the Environment re: Certificate of Approval (Water) -Water Storage Tank (Information, Wm.G. Walker) 2-61 Morris and MacKenzie Limited re: Western Surety Company-Bond Number 02-1-110,476 -Ralston Purina Canada Inc. -Checkerboard Food Division, Town of Aurora, R.P. 246 (Information, Wm.G. Walker to reply) 2-62 Association of Municipalities of Ontario re: Canada/Ontario Employment Development Program (Information, Wm.G. Walker, F. Horvath) 2-63 Strathy, Archibald and Seagram, Barristers and Solicitors re: Repurchase by the Town of Aurora (Ref. Economic Development Committee, Councillor E. Stewart) 2-64 Montague Pound Associates Limited re: Part of Lots 76 and 77, Cone. 1, Town of Aurora (Ref. Planning and Development Committee, S. Seibert, R.J. Harrington) 2-65 H. Borgdorff memo to Works Committee re: Sewer Construction in Park -Use of Park for Horse Show -Project Number 965 (Ref. Works Committee, F. Horvath, Wm.G. Walker) 2-66 Ministry of Natural Resources re: Proposed Plan of Subdivision, Part of Lot 78, Cone. I, W.Y.S. -File 19T-81084 (Golf Glen Terrances) (Information, Wm.G. Walker, H. Borgdorff, R.J. Harrington, S. Seibert) 2-67 Paul Gleason memo to K.B. Rodger re: Town of Aurora-Old Police Station Building, Water Works System (Ref. Works Committee, Wm.G. Walker) 2-68 York Regional Land Division Committee re: Application for Consent - Application Number 328.82.A (Rupert) (Information, R.J. Harrington, S. Seibert) 2-69 York Regional Land Division Committee re: Application for Consent - Application Number 307.82.A (Rupert) (Information, R.J. Harrington, S. Seibert) COUNCIL MEETING ... MONDAY, JANUARY 3RD, 1983 -6 - CORRESPONDENCE (continued) 2-70 The Regional Municipality of York -Planning re: Subdivision, Lot 70, Concession 1, Richmond Hill - (Ref. Planning Committee, R.J. Harrington, S. Proposed Plan of File Number 19T-77005 Seibert) 2-71 David Black, Aurora, Ontario re: Long Distance Charges l (Information, Clerk to reply) 2-72 The York Region Board of Education re: Proposed Plan of Subdivision, Lot 76, Concession 1, E.Y.S., File Number 19T-82039 (Archerhill) (Information, R.J. Harrington, S. Seibert) 2-73 The York Region Board of Education re: Proposed Plan of Subdivision, Part Lot 81, Concession 1, File Number 19T-82060 (Lutheran Church) (Information, R.J. Harrington, S. Seibert) 2-74 The York Region Board of Education re: Proposed Plan of Subdivision, Blocks 4 and 6 to 11, R.P. M-2036, File Number 19T-82055 (Granada) (Information, R.J. Harrington, S. Seibert) 2-75 Ministry of Natural Resources re: Government of Ontario Flood Plain Criteria (Information, R.J. Harrington, S. Seibert, Council Room) 2-76 Armco Canada Limited re: ABS Composite Wall Sewer Pipe (Truss Pipe) and ABS Solid Wall Sewer Pipe (Information, Wm.G. Walker, H. Borgdorff) 2-77 South Lake Simcoe Conservation Authority re: Fire Hall Weir (Information, S.G. Wilson, H. Borgdorff) 2-78 Ministry of Municipal Affairs and Housing re: Background -November 29, 1982 (Information, Council Room) 2-79 Association of Municipalities of Ontario re: Municipal Councillors Seminars 1983 Buck: Jones: (Information, Council) Resolved that any Councillor wishing to attend this Conference be authorized to do so, and the Clerk-Administrator be so advised. And Be It Further Resolved that normal expenses as per Town Policy be allowed. CARRIED 2-80 Ministry of Municipal Affairs and Housing re: Background -November 22, 1982 (Information, Council Room) 2-81 York Regional Land Division Committee re: Minutes of the 68th Meeting - October 28, 1982 (Information) 2-82 York Regional Land Division Committee re: Application for Consent by IEM Management Limited-File Number 382.82.A (Ref. Planning Committee, R.J. Harrington) 2-83 York Regional Land Division Committee re: Application for Consent by Dorothy Jean Fawcett and Forrest William Fawcett -File Number 383.82.A (Ref. Planning Committee, R.J. Harrington) 2-84 The Regional Municipality of York -Health re: Rabies Control · (Information) fc", .,,~ COUNCIL MEETING ... MONDAY, JANUARY 3RD, 1983 - 7 - CORRESPONDENCE (continued) 2-85 Lash, Johnston, Barristers and Solicitors re: !EM Management Limited purchase from Herron, 37 George Street (Information, R.J. Harrington to reply) 2-86 L.L.B.O. re: Gabella Pizzeria and Restaurant -January 13, 1983 (Ref. Council in Committee, Council Room) 2-87 Dr. G.W. Williams Secondary School re: Letter of Appreciation (Information) 2-88 Ontario Good Roads Association re: Annual Convention -February 21st, 22nd and 23rd, 1983 (Ref. Works Committee) 2-89 Ministry of Revenue re: Retail Sales Tax Branch -Information Circular (Information, S.G. Wilson, C.E. Gowan) 2-90 Reid and Associates Limited re: Invoices for Services Rendered (Information, Wm.G. Walker for report) 2-91 Ontario Municipal Board re: Notice of Application -Town of Whitchurch-Stouffville (Ref. Planning Committee, S. Seibert, R.J. Harrington) 2-92 Ontario Municipal Board re: Appointment for Hearing -The J. Rabba Company Limited (Information, R.J. Harrington, S. Seibert) 2-93 Wm.G. Walker memo to K.B. Rodger re: Professional Engineering Services Rendered (Invoice Number 8011 and 8012) -Alliance Building Corporation Obligations (TABLED, RESOLUTIONS -Passed December 13th, 1982) 2-94 Go Transit re: Board Agenda -December 17th, 1982 (Information) 2-95 Ontario Arts Council re: Changes at OAC (Information) 2-96 Wm. Johnson memo to Administration/Finance Committee re: User's Group and Computer Planning Update (Ref. Council in Committee) 2-97 The Association of Municipalities of Ontario re: AMO Bulletin (Information, Council Room) 2-98 Ministry of Municipal Affairs and Housing re: Background -December 20, 1982 (Information, Council Room) 2-99 Ministry of Municipal Affairs and Housing re: Background -December 13, 1982 (Information, Council Room) 2-100 Wm.G. Walker memo to K.B. Rodger re: Equipment Inventory List-Update (Information, Clerk to reply) 2-101 Liquor Licence Board of Ontario re: Gabella Pizzeria and Restaurant (Information) 2-102 Canadian Association of Municipal Administrators re: 1983 Membership Fee (Ref. Administration Committee) 2-103 Consumers' Association of Canada re: CRTC Public Notice 1982-31 -Bell Canada (Information, Council Room) COUNCIL MEETING ... MONDAY, JANUARY 3RD, 1983 - 8 - CORRESPONDENCE (continued) 2-104 Consumers' Association of Canada re: Bell Canada Reorganization (Ref. Administration Committee, Wm. Johnson) 2-105 South Lake Simcoe Conservation Authority re: Sheppard's Bush Conservation Area -Vita Parcour Course (Ref. Leisure Services Committee, F.J. Horvath) 2-106 Ministry of Natural Resources re: Proposed Plan of Subdivision -Blocks 6 -11 and 4, Plan M-2036 (Granada) (Information, R.J. Harrington, S. Seibert) 2-107 Ministry of Natural Resources re: Proposed Plan of Subdivision, Part of Lot 81, Concesstion I (Lutheran Church) (Information, S. Seibert, R.J. Harrington) 2-108 Tanzola and Sorbara, Barristers and Solicitors re: Elio Painting Limited sale to Dalv Construction Limited (Information, Clerk to reply) 2-109 Federation of Canadian Municipalities re: FCM Forum (Information) 2-110 South Lake Simcoe Conservation Authority re: Proposed Plan of Subdivision 19T-82060 (Lutheran Church) (Information, R.J. Harrington, S. Seibert) 2-111 South Lake Simcoe Conservation Authority re: Proposed Plan of Subdivision 19T-82055, Blocks 6 -11, Plan M-2036 (Information, R.J. Harrington, S. Seibert) 2-112 South Lake Simcoe Conservation Authority re: Proposed Plan of Subdivision 19T-82039 (Archerhill) (Ref. Planning Committee, R.J. Harrington, S. Seibert) 2-113 South Lake Simcoe Conservation Authority re: Placement of Fill Material, Part Lot 77, Concession 1, E.Y.S. (Information, Wm.G. Walker, H. Borgdorff, S.G. Wilson, R.J. Harrington) 2-114 South Lake Simcoe Conservation Authority re: Executive Committee Minutes - December 14, 1982 (Information, R.J. Harrington, S. Seibert) 2-115 Ministry of Municipal Affairs and Housing re: Ontario Neighbourhood ent Program (ONIP) 1983/84 Program Year . Planning Committee, R.J. Harrington, S. Seibert) 2-116 Corbett, Montgomery and Associates, Barristers and Solicitors re: Hazelburn Farm Inc. sale to D'Ales Construction Company, Lot 30, Plan 65M-2122, Town of Aurora (Information, Clerk to reply) 2-117 Ministry of Natural Resources re: Proposed Plan of Subdivision, Lot 76, Cone. I, E.H.S. (Information, R.J. Harrington, S. Seibert) 2-118 Ministry of Transportation and Communications re: Model By-Law - Physically Disabled Persons (Ref. Public Safety Committee) 2-119 South Lake Simcoe Conservation Authority re: Permit -Open Space Parkland (Information, F. Horvath, Wm.G. Walker) COUNCIL MEETING ... MONDAY, JANUARY 3RD, 1983 - 9 - CORRESPONDENCE (continued} 2-120 Fred Schaeffer and Associates Limited, Urban Planners and Consulting Engineers re: Transmittal Form-Engineering Drawings -Brookland Avenue (Information, H. Borgdorff, Wm.G. Walker) 2-121 Samario Construction Limited re: Project 1-0106-75, Contract 56, York-Durham Sewage System, Oak Ridges to Newmarket Collector, Aurora Section, Subject: Removal, Replacement and Relocation of Trees in the Park Area (Ref. Leisure Services Committee, F. Horvath, Wm. Johnson) 2-122 Alan M. Sherman, Chartered Accountant re: Edward Plaza, Edward and Yonge Streets, Aurora, Ontario (Information, Clerk to reply} 2-123 Aurora Professional Fire Fighters Association -Local 2870 re: 1982 Collective Agreement (Information, K.B. Rodger) 2-124 South Lake Simcoe Conservation Authority re: Permit -Fire Hall Weir Construction (Information, Wm.G. Walker, H. Borgdorff) 2-125 Ministry of Citizenship and Culture -Heritage Administration Branch re: Buck: Jones: Building Rehabilitation and Improvement Campaign (TABLED) Resolved that any Councillor wishing to attend this Conference be authorized to do so, and the Clerk-Administrator be so advised. And Be It Further Resolved that normal expenses as per Town Policy be allowed. CARRIED 2-126 Tripsed Investments Limited re: Subdivision Agreement Plan M-2012, Stage II -Lots 2 -20 Inclusive (Information, Clerk to reply) 2-127 Mi's Variety, Aurora, Ontario re: Application for Amusement Licence (Information, R.J. Harrington, S.G. Wilson) 2-128 Assessment Region Number 14 re: Information from Data Services and Development Branch (Information, Clerk to reply, Wm. Johnson) 2-129 The Regional Municipality of York-Public Health re: Application Number 13A82, Class Number 4, Lot Number Part 1, Concession Number 1, Registered Plan 102, Town of Aurora (Information, R.J. Harrington) 2-130 Reid and Associates Limited re: Town of Aurora, Industrial Parkway North Extension, Phases I and I, Project Number 947 (TABLED, RESOLUTIONS) 2-131 Reid and Associates Limited re: Invoice -Traffic Signals, Yonge and Brookland (Information, Wm.G. Walker) 2-132 Wm.G. Walker memo to K.B. Rodger re: Parking Lot Invitational Tender Number I.T. 1982-3, Beamish Construction Company Limited, Invoice Number 12G-82-25 (TABLED, RESOLUTIONS, Wm. Johnson) 2-133 Aurora Public Library re: Letter of Appreciation (Information, Clerk to reply, R.J. Harrington, Wm. Johnson, Wm.G. Walker, S.G. Wilson, F. Horvath) COUNCIL MEETING ... MONDAY, JANUARY 3RD, 1983 -10 - CORRESPONDENCE (continued) 2-134 Wm. Benzies memo to R.J. Harrington re: East Central Ontario Seminars (Ref. Planning Committee, R.J. Harrington) 2-135 Wm.G. Walker memo to K.B. Rodger re: Interim Payment Certificate Number 1 -Alliance Industrial Subdivision-Phase II (Information, Wm. Johnson) 2-136 The Regional Municipality of York-Clerks re: By-Law 2544-82, to remove certain lands from Part Lot Control (Information, Clerk to reply) 2-137 DelCan De Leuw Cather, Canada Limited re: Precision Small Parts Limited - Industrial Drive North (Information, Wm.G. Walker, H. Borgdorff) 2-138 R.H. Rough, Aurora, Ontario re: Objection to Zoning By-Law (Ref. Planning Committee, R.J. Harrington, S. Seibert, Clerk to reply) 2-139 Ministry of the Environment re: Ontario Carbonated Soft Drink Container Regulations (Ref. Council in Committee, Works Committee, Wm.G. Walker) 2-140 Reid and Associates Limited, Consulting Engineers re: Meeting with Parks Department-Project Numbers 1036, 1037, and 1038 (Ref. Leisure Services Committee, Works Committee, F. Horvath, Wm.G. Walker) 2-141 Aurora Hydro re: Upgrading of Software System of the Aurora Hydro Computer (Information, Wm. Johnson) 2-142 Wm.G. Walker memo to Les Simm, Workman re: Damage to Town Equipment (Information, K.B. Rodger) 2-143 Parallax Land Corporation (505511 Ontario Inc.) re: Reduction in Letter of Credit (TABLED) E. Stewart: Resolved that the request be granted and the Letter of Credit be Paivio: reduced to $2,000.00. CARRIED 2-144 Corbett, Montgomery and Associates, Barristers and Solicitors re: Aurora Colonnade Inc. (TABLED, DELEGATIONS) 2-145 Ontario Heart Foundation re: Ontario Heart Foundation -February is Heart Month (TABLED, RESOLUTIONS) Ostick: Resolved that the Clerk's Report be dealt with as outlined. E. Stewart: CARRIED ~~ COUNCIL MEETING ... MONDAY, JANUARY 3RD, 1983 -11 - DELEGATIONS 1. Letter # 2-144 -Corbett, Montgomery and Associates re: Aurora Colonnade nc. Mr. B. Corbett, Solicitor, appeared before Council requesting consideration of a proposal of the Daniel's Property at 110 Yonge Street North. This proposal would contain first floor commercial, 39 rental apartments and 78 condominiums in a ten (10) storey building. Jones: Resolved that this Proposal be referred to the Planning Committee for E. Stewart: study and recommendation. CARRIED REPORTS OF COMMITTEES Report# 5-Public Safety Committee ... Various Matters The Committee respectfully submits the following: A meeting of the Public Safety Committee was held on Tuesday, December 14th, 1982 at 7:00p.m. in the Fire Hall. Present Were: Councillors T. Jones, N. Stewart, M. Paivio, and L. Ostick, Fire Chief Stu Wilson, Deputy Fire Chief Don Patrick, Fire Prevention Officer Fred Bolsby, and Citizen Member Dwayne Lougheed. 1. Chairman's Operating Objectives The Chairman explained two (2) operating objectives for the Committee for 1983 -85. The Committee agreed to submit information required to develop these objectives. From these objectives the Committee hopes to identify the role of the Fire Department staff, priorized issues for the Committee's consideration and the differentiation between Fire Department issues and safety issues. 2. Volunteer Firefighters John Grimmett and Bob Philip Both firefighters have satisfactorily completed their six (6) month probationary period and the Committee recommends that they be activated to the Volunteer Department. 3. Fire and Heat Detection Specifications for Works Building 4. It is recommended that a qualified person be arranged to determine the required specifications for tendering purposes for the Town's Works building in order that conformity is ensured with the Ontario Building Code, C.S.A. Safety Standards and the Fire Code. It is further recommended that other Town buildings that are intended to be equipped this way be inspected at the same time. Fire Phone The new Fire lines have not yet been installed. The Committee recommends that all publicity regarding the new numbers be held until such time as the lines are installed, tested and operational. COUNCIL MEETING ... MONDAY, JANUARY 3RD, 1983 -12 - REPORTS OF COMMITTEES (continued) Report# 5-Public Safety Committee ... Various Matters 5. Business Referred from the Previous Council (a) Crossing Guards The Committee would endorse the previous Committee's recommendation that a Crossing Guard at Murray Drive -Glass Drive Intersection be retained for this school year and that Laurentide Drive -Aurora Heights Intersection not be assigned a Crossing Guard at this time. (b) Aerial Ladder Truck In that the previous Council authorized the preparation for specifications for a new Aerial Ladder Truck for the purpose of going to tender, those specifications have been prepared and are attached. It is recommended that Council review and discuss the specifications at the next Council in Committee meeting scheduled for January lOth, 1983 and it is hoped that after this review, a tender will be called for the purchase of this vehicle. 6. Tour of the Fire Hall The Committee was taken on a tour of the fire hall. 7. Letters Received As Inform at ion Letter # 1-51 - Letter # 1-73 - Letter # 1-168 - Letter # 1-197 - Ministry of Consumer and Commercial Relations - Newsletter Fire Department Van # 6 Aurora Fire Department Activity Report Fire Fighters Stipends -June 1st, 1982 to November 30th, 1982 The meeting adjourned at 10:00 p.m. Item 1 - 2 Item 3 CARRIED AMENDED Buck: Barker: Resolved that Item 3 be deferred back to the Committee for further study to see if in-house staff could do this study. Item 3 CARR I ED Item 4 CARRIED Item 5(a) AMENDED CARRIED AS AMENDED Buck: Resolved that this item be referred to the Council in Committee meeting Paivio: of January lOth, 1983. Item 5(a) CARRIED Item 5(b} - 7 CARRIED CARRIED AS AMENDED Jones: Resolved that Public Safety Committee Report# 5 dated December 14th, N. Stewart: 1982 be discussed item by item and accepted as amended. CARRIED ·~ COUNCIL MEETING ... MONDAY, JANUARY 3RD, 1983 -13 - REPORTS OF COMMITTEES (continued) Report# 8-Works Committee ... Various Matters The Committee respectfully submits the following: A special meeting of the Works Committee was held on Friday, December lOth, 1982 at 4:00 p.m. in Committee Room No. 1 at the Administrative Centre. Present Were: Councillor L. Ostick, Councillor E. Stewart, Mayor Illingworth, Councillor J. West, Councillor M. Paivio, Town Consultant H. Borgdorff and Town Superintendent W. Walker. 1. 1983 Capital Works Program ( 1) ( 2) (3) ( 4) (5) (6) The Committee, having discussed this matter, would recommend the following Capital Works Program to Council for acceptance: PROJECT Holdback Payment 1980 Resurfacing Contract MC-1980-3 George St. Surface Asphalt: Holdback Payment Vandorf Sideroad In front of Coutts Ha 11 mark Scanlon Court Wells St., Wellington to Metcalfe, Reconstruction Mosley St., Wells to Victoria, Reconstruction ESTIMATED GROSS COST 16,900.00 95,050.00 60,000.00 35,200.00 370,000.00 142,000.00 ESTIMATED SUBSIDY AMOUNT 8,450.00 36,400.00 30,000.00 17,600.00 123,000.00 43,000.00 ACCUMULATED SUBSIDY DOLLARS 8,450.00 44,850.00 74,850.00 92,450.00 215,450.00 258,450.00 It is predicted that the subsidy dollars made available in 1983 by the Ministry of Transportation and Communications will amount to approximately 258,000.00. This being the case, the Committee would furthermore recommend that an application be prepared requesting Supplementary Funds in order to complete the following two additional projects: ESTIMATED ESTIMATED ACCUMULATED PROJECT SUBSIDY SUBSIDY AMOUNT SUBSIDY DOLLARS ( 1) Larmont St. Mosley to Metcalfe, Reconstruction 129,000.00 43,000.00 43,000.00 ( 2) Mosley St., Wells to Larmont, Reconstruction 143,000.00 45,000.00 88,000.00 2. The Committee have requested that the Town Consultant and Town Superintendent prepare both a recommended 5 year Capital Works Program and 5 year Road Design Program for Council's consideration. l, __ _ COUNCIL MEETING ... MONDAY, JANUARY 3rd, 1983 -14 - REPORTS OF COMMITTEES (continued) Report# 8-Works Committee ... Various Matters (continued) 3. The Committee have requested that the Town Superintendent prepare preliminary construction drawings for the following projects: Dunning Avenue/Edward Street Intersection Realignment Yonge Street/Industrial Parkway Intersection Improvements The former project is to be undertaken as soon as possible, the latter need not be completed until the fall of 1983. The meeting adjourned at 6:15 p.m. Ostick: Resolved that the Works Committee Report# 8 dated December lOth, 1982 E. Stewart: be discussed item by item and accepted. CARRIED Councillor Earl Stewart in the Chair. Report# 6-Mayor's Report ... Aurora Hydro Rate Structure Reference is made to a letter from Aurora Hydro dated November 22, 1982 (1-117) which was considered by Council on December 13, 1982. Aurora Hydro adopted a rate structure for 1983 subject to the approval of Ontario Hydro. Ontario Hydro requires that Aurora Hydro obtain a letter of approval from Aurora Council stating that Council will include the amount of $200,000 in the 1983 Capital Expenditure forecast for possible debenture issues, if required by Aurora Hydro. Council approved the request of Aurora Hydro on December 13, 1982. However, it was requested that the Mayor contact Aurora Hydro for further information. This was discussed at an Aurora Hydro Commission meeting on December 17, 1982. Aurora Hydro agree in the principle of "pay-as-you-go", instead of debenturing, but were r~quired to include the $200,000 amount in order to get Ontario Hydro's approval of the 1983 rate structure. Aurora Hydro has submitted a resolution to District 4 of OMEA protesting Ontario Hydro's action and hope to receive the support of other utilities in order to obtain greater local autonomy from Ontario Hydro. The resolution will be considered January 12, 1983 and further information will be provided at that time. Illingworth:Resolved that the Mayor's Report# 6 dated December 21st, 1982 be Buck: discussed and accepted. CARRIED Report# 7-Mayor's Report ... Bell Canada EAS A meeting of the Special Committee on Bell Canada EAS was held in the Civic Centre at 4:30 p.m. on December 15, 1982 with Mrs. Roslyn Gonsalves, Omar Khamissa, Bob Deeks, Al Warren, Jack Reeves and Mayor Illingworth in attendance. Regrets received from George Timpson. It was reported that approximately 2,000 names have been signed on the petition, and it was agreed that the period be extended to January 31, 1983 in an effort to obtain 4,000 names. Mrs. Gonsalves and volunteers will commence a door-to-door canvas starting early in the New Year. Additional volunteers should contact her at 773-6375. COUNCIL MEETING ... MONDAY, JANUARY 3rd, 1983 -15 - REPORTS OF COMMITTEES (continued) Report# 7-Mayor's Report ... Bell Canada EAS (continued) Bob Deeks, president of the Chamber of Commerce, will encourage industrial and commercial firms to send a letter supporting EAS to the Town office. It is believed the high cost of phone service may have a detrimental affect on encouraging businesses to locate in Aurora. It was agreed that Mayor Illingworth write to Sinclair Stevens, M.P. to obtain information as to the development of a strategy for presentation of the petition as to form and timing, etc. It was agreed that Mayor Illingworth prepare a press release for issue between Christmas and New Years to provide a progress report to the citizens of Aurora. It was agreed that the Committee would meet again at 4:30 p.m. on February 1st, 1983. Illingworth:Resolved that the Mayor's Report# 7 dated December 21st, 1982 be Ostick: discussed and accepted. CARRIED Report# 9 -Mayor's Report ... York Region 1982 -1983 Travel Guide The second issue of the York Region Travel Guide is now being prepared and over 50,000 copies will be distributed to visitors travelling throughout York Region. Over $8 billion is spent each year by tourists in Ontario making tourism our second largest industry. In addition, each year 16 million person trips are made to Central Ontario, of which we are an important part. Membership in the Central Ontario Tour.ist Association is $100.00. This provides some promotional opportunities and a discount of 15 percent when advertising in the York Travel Guide or the Central Ontario Guide. It is too late to advertise in the Central Ontario Guide and the deadline for the York Travel Guide is early January as the guide goes to press on January 15, 1983. Hotel Aurora has taken a 1/2 page black and white ad in both guides. Cost of black and wh.ite advertisements for the York Travel Guide is: 1/2 page -$685.00 1/4 page -$380.00 Council may wish to consider: 1. Membership in COTA at $100.00. 2. A 1/2 page or 1/4 page advertisement in the York Travel Guide. Buck: Ostick:. Buck: Paivio: Resolved that Membership in the Central Ontario Tourist Association be taken at a cost of $100.00. CARRIED Resolved that a one-quarter (1/4) page advertisement be taken in the York Travel Guide at a cost of $380.00. CARRIED Illingworth:Resolved that Mayor's Report# 9 be discussed and accepted as Jones: amended and the Seal of the Corporation be attached hereto. CARRIED ~--·--·----0--~•n-.--------------- COUNCIL MEETING MONDAY, JANUARY 3rd, 1983 -16 - REPORTS OF COMMITTEES (continued) Report# 10-Administrative and Finance Committee ... Various Matters The Committee respectfully submit the following: A meeting of the Administrative and Finance Committee was held on December 13, 1982 at 4:00 p.m. in the Administrative Centre. Present Were: Mayor D. Illingworth and Councillor E. Stewart. Regrets received from Councillor John West. 1. Letter 20-83 and 2-36 -Reclassification of Staff Members Some concern was expressed about the lack of a policy for reclassification of staff members, as to anniversary date, and other factors. It is therefore recommended that Council in Committee review the Evans Report and recommend a reclassification policy to Council .. Current requests for reclassification to be held pending the review and back-dated when approved. 2. Letter 20-86 -Report of Live Stock Valuer Live Stock Valuer David Paisley investigated the death of two ewes and one lamb on the farm of John Hickson on November 9, 1982. The animals were killed by wolves and are valued at a total of $370.00. The expenses in regard to this valuation are $35.40. It is recommended that the claim in the total amount of $370.00 and expenses in the amount of $35.40 be approved for payment and the Town make the necessary application to the province for recovery of funds. 3. Letter 20-80 -Late Payment Charge The Aurora Branch of the Royal Bank of Canada are making tax payments on behalf of the residents of 65 Golf Links Drive. The Bank claims that the tax bill was not previously received and therefore they should not be assessed the late payment charge of $10.31. Investigation indicates that financial houses normally pay tax bills on receipt as it is not in their interest to del ay payment. It is recommended that the late payment charge of $10.31 be written off. 4. Letter 20-40 -Request by the Association of Kinsmen Clubs Once a year, Kinsmen Clubs across Canada ask their communities, their provinces and their country to help them. Each February the Association produces a special issue of its national publication -KIN Magazine featuring "messages of support". The deadline for such messages was December 13, 1982. Although the deadline is passed in this particular case, it is recommended that no action be taken regarding request for national participation, but support be considered for local groups as may be required at the time of application. 5. Designation of Hillary House as a Historical Museum The question of the designation of Hillary House has been before Council since December 3, 1981. On November 15, 1982 By-law 2540-82 received third and final reading. During this period several advertisements had to be published resulting in a total cost of $420.00. No arrangements had been made to pay for such advertisements. COUNCIL MEETING ... MONDAY, JANUARY 3rd, 1983 -17 - REPORTS OF COMMITTEES (continued) Report# 10-Administrative and Finance Committee ... Various Matters (continued) 5. Designation of Hillary House as a Historical Museum (continued) It is recommended that the Town of Aurora absorb the total cost of $420.00 in this instance, but in future, the cost of designation be considered at the time of application for designation. Meeting adjourned at 5:00 p.m. Illingworth:Resolved that the Administrative and Finance Committee Report # 10 E. Stewart: dated December 13th, 1982 be discussed item by item and accepted and the Seal of the Corporation be attached hereto. CARRIED Mayor Illingworth in the Chair. Report# 11-Economic Development Committee ... Various Matters The Committee respectfully submits the following: A meeting of the Economic Development Committee was held on December 16th; 1982 at 7:30 p.m. in the Economic Development Committee Office. Present Were: Chairman Earl Stewart and Councillors Tim Jones and Richard Barker. 1. Review of November 16th Meeting (a) Old Police Building Solicitor still clearing title. (b) History of Aurora Mrs. Cathy Brydon is now working on this History update. (c) Town and Chamber Brochures Aurora Copy Masters hope to have these ready in January. (d) O.I.D.C. Summer Meeting Plans proceeding favourably. (e) Tripsed Investments Land Sale of 17 acres of this property is now conditional on changing location of Engelhard Drive. (f) Universal Insulations Land Transfer The Committee would recommend that Council would authorize payment to the Industrial Park account for the difference between the monies being paid by Universal and the true value of the land being transferred to Universal Insulations. (g) Commercial and Industrial Booklets 200 copies of these booklets are now available at a cost of $2.00 per copy. True cost was $1.87 per copy. COUNCIL MEETING ... MONDAY, JANUARY 3rd, 1983 -18 - REPORTS OF COMMITTEES (continued) Report# 11-Economic Development Committee ... Various Matters (continued) 1. Review of November 16th Meeting (continued) {h) Old Park Holdings Property The Committee is obtaining true prices for the costs of servicing this ~"-, land before reporting back to Council. (i) All aura Investments Repurchase by Town of Aurora This transaction has now been scheduled to be completed on January 6, 1983. 2. O.I.D.C. Memberships The Committee recommended that Earl Stewart and Richard Barker become members of the O.I.D.C. for 1983. The meeting adjourned at 8:50 p.m. E. Stewart: Resolved that the Economic Development Committee Report # 11 dated Jones: December 16th, 1982 be discussed item by item and accepted. CARR I ED RESOLUTIONS 1. Heart Month in Aurora Buck: Resolved that the month of February 1983 be proclaimed "Heart Month" in N. Stewart: the Town of Aurora, And Be It Further Resolved That the Heart Flag be flown at the Municipal Building during the month of February 1983. CARRIED 2. Payment of Invoice -Beamish Construction Company Limited Ostick: Resolved that upon the recommendation of Wm.G. Walker, Town E. Stewart: Superintendent, Invoice Number 12G-82-25 in the total amount of $56,454.55 for Parking Lot Invitational Tender Number I.T. 1982-3 be paid to Beamish Construction Company Limited and the Seal of the Corporation be attached hereto. CARRIED 3. Final Payment Certificate Number 8 -Rona Construction Company Limited E. Stewart: Resolved that, upon the recommendation of H. Borgdorff, Town Engineer, Jones: Final Payment Certificate Number 8 for Phase I and Phase II of Project Number 947 -Industrial Parkway North Extension, in the amount of Phase I -$14,741.51 and Phase II -$38,029.46, be paid to Rona Construction Company Limited and the Seal of the Corporation be attached hereto. CARRIED COUNCIL MEETING ... MONDAY, JANUARY 3rd, 1983 -19 - RESOLUTIONS (continued) 4. Interest on Temporary Borrowing Buck: Whereas the Town, to maintain its cash flow requirements in December N. Stewart: 1982, borrowed temporarily from its reserve funds, And Whereas it is necessary to determine the rate of interest that should be paid, Therefore Be It Resolved that, the $500,000.00 borrowed be allowed to accrue interest for the reserve fund at the rate of 9% interest and that such interest be charged against current borrowings. CARRIED NEW BUSINESS 1. Mayor's Information for Council Mayor Illingworth advised Council members of a hockey game between Felsu Sweden and the Aurora Minor Midgets on Thursday, January 6th, 1983 at 7:30 p.m. at the Aurora Community Centre. 2. Councillor N. Stewart -Daylight Savings Time BY-LAWS Buck: Ostick: Buck: Jones: Councillor N. Stewart asked Council members to consider a request for a change in the Act to allow Daylight Savings Time to be extended. Be It Hereby Resolved That: Bill Number 2553-83 -Being a By-Law to Temporarily Close Up and Stop Traffic on a Portion of Yonge Street (Highway # 11) in Aurora on Saturday, April 23, 1983 for a Lions Club Parade Bill Number 2554-83-Being a By-Law to Establish Rules and Regulations according to which the proceedings of the Council of the Corporation of the Town of Aurora shall be governed and conducted Bill Number 2555-83 -Borrowing By-Law ... be read a First Time. CARRIED Be It Hereby Resolved That: Bill Number 2553-83 -Being a By-Law to Temporarily Close Up and Stop Traffic on a Portion of YongecStreet (Highway# 11) in Aurora on Saturday, April 23, 1983 for a Lions Club Parade Bill Number 2554-83 -Being a By-Law to Establish Rules and Regulations according to which the proceedings of the Council of the Corporation of the Town of Aurora shall be governed and conducted Bill Number 2555-83 -Borrowing By-Law ... be read a Second Time. CARRIED l_ __ _. COUNCIL MEETING ... MONDAY, JANUARY 3rd, 1983 -20 - BY-LAWS (continued) Buck: Paivio: ADJOURNMENT Buck: Jones: Be It Hereby Resolved That: Bill Number 2545-82 -Being a By-Law to Amend By-Law Number 2345-80 as amended being a By-Law for the Licensing, Regulations and governing Taxi Cab Brokers, Owners and Drivers of Taxi Cabs and the Establishing the Rates of Fares to be charged by the Owners or Drivers of Cabs for the Conveyance of Passengers within the Town of Aurora Bill Number 2546-82 -Being a By-Law to Provide for an Interim Tax Levy in the year 1983 and in each succeeding year ... be read a Third Time. CARRIED Resolved that the meeting be adjourned at 9:53 p.m. CARRIED f4J. ~.9J~-~A Jl'fayor____ ------~