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MINUTES - Council - 19830307MINUTES OF THE 6TH COUNCIL MEETING HELD IN THE COUNCIL CHAMBERS, MONDAY, MARCH 7th, 1983 AT 8:00P.M. Present Were: Mayor Richard Illingworth, Councillors Evelyn Buck, Tim Jones, Len Ostick, Martin Paivio, Earl Stewart, Norm Stewart and John West. Councillor Richard Barker attending Fire College. PRESENTATION Mayor Illingworth made a presentation to F. Horvath, Director of Leisure Services, of his Municipal Recreation Director's Certificate, Permanent "A" and congratulated him on his achieving this award. CONFIRMATION OF MINUTES Paivio: Jones: Resolved that the Minutes of the Council meeting of February 21st, 1983 be adopted as printed and circulated. CARRIED CORRESPONDENCE 6-1 The Regional Municipality of York -Legal Department re: Clark purchase from Bay-Tower Homes Company Limited-66 Seaton Drive (Information, R.J. Harrington to reply) 6-2 Ministry of Municipal Affairs and Housing re: Background -January 31, 1983 (Information, Council Room) 6-3 R.J. Harrington letter to J.D. Hall, Regional Land Division Committee re: Submission Number 20.83.A-Listar Construction Limited, Mark West Development Limited, Part Lot 3, Plan 38 ,(Information) 6-4 R.J. Harrington letter to J.D. Hall, Regional Land Division Committee re: Submission Number 21.83.A-Liscar Construction Limited, Mark West Development Limited, Part Lot 3, Plan 38 (Information) 6-5 Lash, Johnston, Barristers and Solicitors re: Varkerti, Attila and Christa purchase from Heacock, Lot 19, Plan 515, municipally known as 30 Stoddart Drive · (Information, R.J. Harrington to reply} 6-6 Speedy Auto Glass re: New Building, Speedy Auto Glass -Yonge Street, Aurora (Information, K. McFarlane) 6-7 Mr. and Mrs. Steve Mirkopoulos, Aurora, Ontario re: Building Permit Application -Old Bloomington Road (Ref. Planning Committee, R.J. Harrington, S. Seibert) 6-8 Assessment Review Court re: Certification of Assessment Roll (Information, Wm. Johnson) 6-9 J.B. Howard and Associates, Insurance Adjusters re: Loss of September 27, 1982 -Finn (Information, Wm.G. Walker) 6-10 Markborough Properties Limited re: Letters of Credit, Valhalla Subdivision, Phases I and II (Information, Wm.G. Walker, R.J. Harrington, Clerk to reply) 6-11 Ministry of Government Services re: Ministry of the Environment - York-Durham Sewage System (Information, Wm.G. Walker, H. Borgdorff, F. Horvath) L.-" COUNCIL MEETING •.. MONDAY, MARCH 7th, 1983 - 2 - CORRESPONDENCE (continued) 6-12 Assessment Region Number 14 re: Grant-in-Lieu Listing (Information, Wm. Johnson) · 6-13 The Banner re: Ontario Medal for Good Citizenship (Ref. Council in Committee) 6-14 Wm.G. Walker memo to K.B. Rodger re: On-Street Parking/St. Andrew's Court (Information) 6-15 Reid and Associates Limited re: Proposed Plan of Subdivision, Christ Evangelical Lutheran Church -M.M.A.H. File 19T-82060, Project Number 1055 (Information) 6-16 D.N. Mitra and Associates, Inc. re: Fire Alarm and Emergency Power Requirements -Town Buildings (Ref. Council in Committee) 6-17 The Ontario Traffic Conference re: 1983 Ontario Traffic Conference Membership Fee (Ref. Public Safety Committee) 6-18 Reid and Associates Limited re: Maple Trees in front of Numbers 40 and 42 Wells Street -Reconstruction of Wells Street -Project Number 1036 (Ref. Works Committee, Wm.G. Walker) 6-19 Del lotto, Zorzi, Applebaum, Barristers and Solicitors re: Markwest Developments purchase from File Number 42 952 83Z, Gordon -88 Kennedy Street West (Information, R.J. Harrington to reply) 6-20 Ministry of Municipal Affairs and Housing re: Provincial Transfer Payments to Municipalities for 1983 (Information, Wm. Johnson) 6-21 Goodman and Goodman, Barristers and Solicitors re: Clark purchase from Bay-Tower Homes Company Limited (Information, Clerk to reply) 6-22 Patrick C. Hengen, Barrister and Solicitor re: Application for Re-zoning - 83 Yonge Street North (Information, R.J. Harrington to reply) 6-23 Lang, Michener, Cranston, Farquharson and Wright, Barristers and Solicitors re: Site Specific Rezoning Application, Part Lot 26, Concession III, Township of King (Ref. Planning Committee, R.J. Harrington, Solicitor, S. Seibert) 6-24 South Lake Simcoe Conservation Authority re: Discharging Firearms during Maplefest -Weekend March 26th -27th, 1983 West: Jones: (TABLED) Resolved that permission be granted to the S.L.S.C.A. to discharge firearms in the Town of Aurora at the Maplefest weekend -March 26 and 27, 1983. CARRIED 6-25 Reid and Associates Limited re: Invoice Number 5823-Granada Inestments- McDonald Drive Trunk Sewer (Information, Wm.G. Walker) 6-26 Aurora Hydro re: Minimum Billing of Hydro Accounts as part of Rate Structure approved by Ontario Hydro (Ref. Leisure Services Committee, F. Horvath} :..-,-~, COUNCIL MEETING ... MONDAY, MARCH 7th, 1983 - 3 - CORRESPONDENCE {continued) 6-27 The Regional Municipality of York -Planning Re: Zoning By-Law 2537-82, Town of Aurora (Information, S. Seibert, R.J. Harrington, H. Borgdorff, Wm.G. Walker) 6-28 South Lake Simcoe Conservation Authority re: Thirty-Second Inaugural Meeting -February 3, 1983 (Information) 6-29 Ministry of the Environment re: "Blueprint for Waste Management" (Information) 6-30 York University, Faculty of Environmental Studies re: Coping with Vandalism Seminar -April 8, 1983 (Information, Council Room) 6-31 Consumers' Association of Canada re: Bell Canada's Proposed Corporate Reorganization (In format ion) 6-32 Ontario Heart Foundation re: Consideration of Donation -1983 (Ref. Administration/Finance Committee) 6-33 Reed Stenhouse Limited re: Certificate of Insurance-Valhalla Heights Subdivision Phase II (Information, K. McFarlane) 6-34 Ontario Humane Society re: Request Permission to Sell O.H.S. Lottery Tickets (Information, Clerk to reply) 6-35 Ministry of Municipal Affairs and Housing re: O.L.C. and Town of Aurora - Stage II (Information) 6-36 The Regional Municipality of York -Engineering re: Trunk Sanitary Sewer - McDonald Drive -Approval Number A.l/83 (Information, Wm.G. Walker, H. Borgdorff) 6-37 Reid and Associates Limited re: Town of Aurora, Industrial Parkway- Project Number 947 (Information, Wm.G. Walker) 6-38 Anne Ralph, Aurora, Ontario re: Support of Yvonne Cattrall Application to Construct Pool (Ref. Leisure Services Committee, F. Horvath) 6-39 South Lake Simcoe Conservation Authority re: Executive Meeting -February 15, 1983 (Information) 6-40 South Lake Simcoe Conservation Authority re: Meeting -February 17th, 1983 (In format ion) 6-41 Ministry of Transportation and Communications re: By-Law 2553-83 - Temporary Closing of a Section of Highway# 11 (Information, Wm.G. Walker, C.E. Gowan) 6-42 South Lake Simcoe Conservation Authority re: Conservation and Community Relations Advisory Board Meeting -February 9, 1983 (Inform at ion) ..._, __ ,. COUNCIL MEETING ... MONDAY, MARCH 7th, 1983 - 4 - CORRESPONDENCE (continued) 6-43 Township of King re: Endorsation of Resolution -Request Boards of Education to limit their 1983 requisitions to 5% (TABLED, Wm. Johnson) West: Resolved that the Town of Aurora endorse this resolution. Jones: CARRIED 6-44 Assessment Region Number 14 re: Annual Meeting with Municipal, Regional, School Board and Assessment Review Board Officials (Information, Wm. Johnson, C.E. Gowan, K.B. Rodger) 6-45 D. Miklas and Associates Limited re: Aurora Highlands Subdivision Grading -Lots 52, 53, 54 (Information, Wm.G. Walker, R.J. Harrington) 6-46 Mayor and Member of Council re: Elected Officers -L.A.C.A.C. (Information) 6-47 Landscape Ontario re: 3rd Annual Trade and Equipment Show -March 2, 1983 (Information, Wm.G. Walker, F. Horvath) 6-48 J. Bruce Gardener, Barrister and Solicitor re: Country House Application for Liquor Licence (Information, Clerk to reply, R.J. Harrington, S.G. Wilson) 6-49 Oaks Precast Industries re: Information on Municipal Standards (Information, Wm.G. Walker) 6-50 The Regional Municipality of York -Engineering re: Agenda-Tuesday, February 15, 1983 (Information) 6-51 The Regional Municipality of York-Planning re: Agenda, Wednesday, February 16, 1983 (Information) 6-52 Reid and Associates Limited re: Record of Transmittal -Trunk Watermain Plan Figure Number 8 -Waterworks Study (Information, Wm.G. Walker) 6-53 The Regional Municipality of York -Clerk re: Proposed Plan of Subdivision 19T-81084 (Ref. Technical Committee, Wm.G. Walker, H. Borgdorff, R.J. Harrington, F. Horvath, S. Seibert) 6-54 South Lake Simcoe Conservation Authority re: Proposed Plan of Subdivision (Markborough) 19T-81082 (Information, R.J. Harrington, S. Seibert) 6-55 Ministry of Municipal Affairs and Housing re: Request to Refer Application to Official Plan for Aurora Planning Area (Information, R.J. Harrington, S. Seibert) 6-56 South Lake Simcoe Conservation Authority re: Water Management Advisory Board Minutes -February 11, 1983 (Information) 6-57 Ministry of Transportation and Communications re: Town of Aurora, Highway 11 Connecting Link -1983-84 Connecting Link Program (Ref. Works Committee, Wm.G. Walker, H. Borgdorff) 6-58 The Regional Municipality of York -Clerks re: Appended Clause 5 of Report of Engineering Committee-Loading Limitations (Information, Wm.G. Walker) L __ : COUNCIL MEETING •.. MONDAY, MARCH 7th, 1983 - 5 - CORRESPONDENCE (continued) 6-59 The Regional Municipality of York-Administrative re: Agenda-Thursday, February 24, 1983 (Information) 6-60 Town of Newmarket re: Dispatch Services for Aurora Fire Department (Ref. Public Safety Committee, S.G. Wilson) 6-61 C.U.P.E. re: Notice to Bargain (Information, Wm.G. Walker, F. Horvath, Clerk to reply) 6-62 F.J. Bolsby, F.P.O. letter to Mr. Don Hong, Aurora re: Fire Inspection and Order of October 14, 1982 (Information, K. McFarlane) 6-63 D. Wardle memo to K.B. Rodger re: Muncipal Tax Collectors of Ontario Seminar -April 28 and 29, 1983 (Ref. Administration/Finance Committee) 6-64 Corbett, Montgomery and Associates, Barristers and Solicitors re: Aurora Colonnade -110 Yonge Street -File Number 1-12-1151 (Ref. Technical Committee, R.J. Harrington, S. Seibert) 6-65 L. Allison, J. Rodgers, K. McFarlane, M. Davis, Town of Aurora re: Non-Participation in the Non-Union Employees Association (Ref. Administration/Finance Committee) 6-66 The Wyatt Company re: Viewpoint -Volume 6, Number 2 (Information) 6-67 Ontario Track and Field Association re: Letter of Introduction -Run Canada Week (Ref. Leisure Services Committee, F. Horvath) 6-68 Strathy, Archibald and Seagram, Barristers and Solicitors re: Elderberry Subdivision (Information, Clerk to reply) 6-69 Ministry of Municipal Affairs and Housing re: Background-February 7, 1983 (Information, Council Room) 6-70 Stevens and Stevens, Barristers and Solicitors re: Cardiff Investments Limited purchase from Town of Aurora (Information, Councillor E. Stewart, Clerk to reply} 6-71 Ministry of the Solicitor General re: Community Emergency Planning Courses (Ref. Public Safety Committee, S.G. Wilson) 6-72 Reid and Associates Limited re: Town of Aurora, McDonald Drive Trunk Sewer -Contract Number 1050 (Information) 6-73 Ontario Association of Property Standards Officers, Inc. re: Newsletter (Information, R.J. Harrington) 6-74 Safety Canada re: Newsletter -February 1983 (Information, Council Room) 6-75 York Regional Land Division Committee re: Application for Consent -IEM Management Limited-File Number 383.82.A (Information, S. Seibert, R.J. Harrington) COUNCIL MEETING ... MONDAY, MARCH 7th, 1983 -6 - CORRESPONDENCE (continued) 6-76 York Regional Land Division Committee re: Application for Consent -IEM Management Limited -File Number 382.82.A (Information, S. Seibert, R.J. Harrington) 6-77 Wm. Johnson memo to Mayor Dick Illingworth re: Preliminary Analysis of 1982 General Municipal Financial Activities (Ref. Administration/Finance Committee) 6-78 The Lions Club of Aurora, Inc. re: Annual District Lions Convention (Ref. Administration/Finance Committee) 6-79 Neptune Meters, Limited re: Trident Cold Water Meters, Parts and Accessories (Information, Wm.G. Walker) 6-80 Ontario Good Roads Association re: 1983 "T.J. Mahony" Road School (Ref. Works Committee, Wm.G. Walker) 6-81 Ministry of Tourism and Recreation re: News Release -February 16, 1983 (Ref. Administration/Finance Committee) 6-82 Provincial Secretary for Justice re: Community Justice Week -April 17 - 23. 1983 (Ref. Administration/Finance Committee) 6-83 McPherson and Shugart, Barristers and Solicitors re: Appeal by David Lakie -File Number A 81238 (Information, S. Seibert, K.B. Rodger) 6-84 United States Fidelity and Guaranty Company re: Bond Issue-Gabions Crosscountry Limited-Confederation Park Watercourse Improvements (Information, F. Horvath to reply) 6-85 Aiken, Capp, Barristers and Solicitors re: York Photo Lab Sign -Aurora Plaza (Information, R.J. Harrington) 6-86 Girl Guides of Canada, Aurora District re: Town Grant to Local Girl Guide Units (Ref. Administration/Finance Committee, Wm. Johnson) 6-87 York Regional Land Division Committee re: Application for Consent by Rupert-File Numbers 327.82.A and 328.82.A (Information, R.J. Harrington) 6-88 York Regional Land Division Committee re: Minutes of 75th Meeting - December 2, 1982 (Information) 6-89 York Regional Land Division Committee re: Minutes of 77th Meeting - December 9, 1982 (Information) 6-90 York Regional Land Division Committee re: Minutes of 78th Meeting - December 14, 1982 (Information) 6-91 York Regional Land Division Committee re: Minutes of 79th Meeting - December 21, 1982 (Information) 6-92 York Region Tourist Board re: Annual Meeting -March 3, 1983 (Information) ~~·"'~'" L-- COUNCIL MEETING •.• MONDAY, MARCH 7th, 1983 - 7 - CORRESPONDENCE (continued) 6-93 J.B. Howard and Associates, Insurance Adjusters re: Date of Loss -July 21, 1982 -Slip and Fall -Mrs. Smedley (Information) 6-94 Reid and Associates Limited re: Industrial Parkway, Lloyd and Purcell Invoice Number 4495 -Project Number 947 (Information, Councillor E. Stewart) 6-95 Aurora Public Library re: Fire Alarm System (Ref. Administration/Finance Committee) 6-96 Ministry of Government Services re: Ministry of the Environment - York-Durham Sewage System (Information, Clerk to reply, Councillor E. Stewart) 6-97 The Arthritis Society re: Request for Contribution (Ref. Council in Committee, Administration/Finance Committee, F. Horvat h) 6-98 The Regional Municipality of York-Chairman re: York Region Promotion (Ref. Council in Committee) 6-99 Provincial Secretary for Social Development re: Ontario's Bicentennial Year (Ref. Co unci 1 in Committee) 6-100 The Regional Municipality of York-Planning re: The New Planning Act (Ref. Council in Committee) 6-101 Travelways re: Town of Aurora Transit Agreement -January to December, 1983 (Ref. Administration/Finance Committee, Wm. Johnson) 6-102 Claude Arcand, Aurora, Ontario re: Letter Expressing Satisfaction -Kennel Inn Services (Ref. Administration/Finance Committee, Clerk to reply} 6-103 John Wood, Aurora, Ontario re: Walkway -Haida Drive and Boulding Drive (Ref. Works Committee, Wm.G. Walker, Clerk to acknowledge) 6-104 Wm. Johnson memo to Mayor Dick Illingworth re: 1982 Financial Operation of Consolidated Local Boards and Water Utility (Ref. Administration/Finance Committee) 6-105 Councillor T. Jones memo to Council in Committee re: Firefighting Fees- Township of King (Ref. Council in Committee) 6-106 Wm.G. Walker memo to Councillor L. Ostick, Public Works Committee re: 1983 Sweeping Equipment Requirements (Ref. Works Committee) 6-107 The Regional Municipality of York-Clerk re: Granada Investments Limited -Part Lot 31, Registered Plan 246 (Ref. Planning Committee, S. Seibert, R.J. Harrington) 6-108 South Lake Simcoe Conservation Authority re: Executive Committee Minutes - February 15th, 1983 (Information) 6-109 South Lake Simcoe Conservation Authority re: Minutes -February 17th, 1983 (Information) 6-110 Canadian Association of Municipal Administrators (C.A.M.A.) re: Receipt of 1983 Membership (Information) ,J•-'-'·" COUNCIL MEETING ... MONDAY, MARCH 7th, 1983 - 8 - CORRESPONDENCE (continued) 6-111 Leggett, Peddle and Plamondon, Barristers and Solicitors re: Announcement of Practice (Information) 6-112 The Regional Municipality of York-Health and Social Services re: Agenda -Wednesday, March 2, 1983 (Information) 6-113 South Lake Simcoe Conservation Authority re: Sheppards Bush Conservation Area-Roll Number 19-46-000-044-745-00-0001 (Information, Wm. Johnson, Clerk to reply) 6-114 The Regional Municipality of York-Engineering re: Water Storage-Aurora West, Provincial Direct Grant (Information, K.B. Rodger) 6-115 The Regional Municipality of York-Engineering re: Water Storage-Aurora South -Provincial Direct Grant (Information, K.B. Rodger) 6-116 The Canadian National Institute for the Blind re: Request for Financial Support (Ref. Administration/Finance Committee, Wm. Johnson) 6-117 Ministry of Municipal Affairs and Housing re: Background -February 14, 1983 (Information, Council Room) 6-118 Corbett, Montgomery and Associates, Barristers and Solicitors re: Hazelburn Farm Inc. -Plan of Subdivision 65M-2122 (TABLED, Ref. Technical Committee, Council, Wm.G. Walker, H. Borgdorff, R.J. Harrington, K.B. Rodger, S. Seibert) E. Stewart: Resolved that this letter be tabled to Delegations. West: CARRIED 6-119 Mrs. I. Dunn, North Bay, Ontario re: General Information on Aurora (Information, Clerk replied) 6-120 Tripsed Investments Limited re: Alliance Lands (Information, Solicitor) 6-121 The Toronto and District Soccer League re: Enclosed Field Requirements (Ref. Leisure Services Committee, F. Horvath) 6-122 Addington Place, Inc. re: Proposed Development -Part Lots 73, 74 and 75, Concession 1, West of Yonge Street (Ref. Planning Committee, R.J. Harrington, S. Seibert) 6-123 Wm.G. Walker memo to K.B. Rodger re: 1983 C.S. Anderson Road School (May 1st -4th inclusive) (Ref. Works Committee) 6-124 Wm.G. Walker memo to K.B. Rodger re: Ministry of the Environment Training Course -Operation and Maintenance of Water Distribution Systems -R. Cribbett (Ref. Works Committee) 6-125 R.K. Brown, P.Eng., Aurora, Ontario re: Restoration of Wells Street (Ref. Works Committee) 6-126 Reid and Associates Limited re: reply to Letter # 15-112 re: St. (Information, Councillor Record of Transmittal John's Si deroad E. Stewart) -Environment Canada COUNCIL MEETING ... MONDAY, MARCH 7th, 1983 ,-9 - CORRESPONDENCE (continued} 6-127 South Lake Simcoe Conservation Authority re: Executive Comm,ittee Meeting - Friday, March 4, 1983 (Information, F. Horvath} 6-128 The Regional Municipality of York-Planning re: Proposed Plan of Subdivision, Official Plan Amendment -Bayview Hills Estates -Archerhill Investments Limited (Ref. Planning Committee, S. Seibert, R.J. Harrington, H. Borgdorff, Wm.G. Walker, K.B. Rodger) 6-129 S. Seibert, Planner memo to Mayor R. Illingworth re: Current Development Propos a 1 s (Ref. Planning Committee, Technical Committee, Council} 6-130 The Regional Municipality of York-Planning re: Zoning By-Law Number 2537-82 (Gionnatti} (Information, Wm.G. Walker, R.J. Harrington, K.B. Rodger, S. Seibert) 6-131 Ministry of Citizenship and Culture re: Heritage Conservation District Funds Program (Ref. L.A.C.A.C.) 6-132 Government of Canada re: Summer Internship Program (Information, F. Horvath, Wm.G. Walker) 6-133 Granada Investments Limited re: Subdivision Application-Part Lot 31, Cone. 1, W.Y.S., Reg. Plan 248 (Ref. Planning Committee, R.J. Harrington, S. Seibert, Wm. Johnson) 6-134 Wm.G. Walker memo to K.B. Rodger re: American Water Works Association - 1983 Membership (Ref. Works Committee) 6-135 Wm.G. Walker memo to K.B. Rodger re: American Public Works Association- 23rd Annual North American Snow Conference -April lOth -13th, 1983 - Hartford, Connecticut (Ref. Administration/Finance Committee, Works Committee) 6-136 The Regional Municipality of York-Planning re: New Planning Act (Bill 159) (Ref. Technical Committee, Clerk to reply} 6-137 The Regional Municipality of York-Engineering re: Proposed Reconstruction of Y.R. 38 (Bathurst Street) from Wellington Street to Y.R. 74 (Mulock Drive) (Ref. Technical Committee, Clerk to reply} 6-138 Reid and Associates Limited re: Aurora Country Estates (Ref. Technical Committee) 6-139 Reid and Associates Limited re: Orchard Heights Boulevard Connection- Project Number 1033 (TABLED, RESOLUTION} 6-140 The Regional Municipality of York-Legal re: By-Law 2537 -Wellington Enterprises (Information) 6-141 Canada Safety Council re: Letter of Appreciation -Contribution (Information) 6-142 Government of Ontario -Legislative Assembly re: New Planning Act (Information, S. Seibert) COUNCIL MEETING ... MONDAY, MARCH 7th, 1983 -10 - CORRESPONDENCE {continued) 6-143 The Regional Municipality of York-Planning re: Proposed Plan of Subdivision-Lot 78, Concession 1, W.Y.S., Ministry File Number 19T-81084 (Golf Glen Terraces) (Information) 6-144 Ministry of Municipal Affairs and Housing re: Program Guidelines- Experience '83 Program 1204 (Information, Aurora B.I.A. Board) 6-145 Wm.G. Walker memo to K.B. Rodger re: Professional Engineering Services Rendered-Invoice Numbers 5796, 5799, 5801, 5802, 5804, 5816, 5817, 5819, 5820, 5821, 5822 and 5823) (TABLED, RESOLUTION, Wm. Johnson, K.B. Rodger) 6-146 Yvonne Cattrall Aquatics re: Managing Town Pool (Ref. Leisure Services Committee, F. Horvath) 6-147 Ministry of Energy re: Municipal Small Hydro Feasibility Assistance Program (Information) 6-148 South Lake Simcoe Conservation Authority re: 1983 General Levy (Information, Wm. Johnson) 6-149 Wm.G. Walker memo to K.B. Rodger re: 1983/84 Connecting Link Program (TABLED, BY-LAWS) 6-150 Wm.G. Walker memo to K.B. Rodger re: 1983 Subsidy Allocation/1983 Supplementary Request . (TABLED, RESOLUTIONS) 6-151 July First Committee re: Notice of Meeting -March 9th, 1983 (Information) 6-152 South Lake Simcoe Conservation Authority re: Flood Warning Manual (Information) 6-153 H. Borgdorff memo to K.B. Rodger re: Capital Works Projects -Five (5) Year Programme (Ref. Public Works Committee, Wm.G. Walker, K.B. Rodger) 6-154 IBM Canada Limited re: Modifications to IBM Service Agreements (Information, Purchasing Co-Ordinator) 6-155 Ministry of Tourism and Recreation re: Municipal Recreation Director's Certificate-F.J. Horvath (TABLED) 6-156 Smith and Thompson Associates re: Gray sale to Halford of .86 Murray Drive (Information, Clerk to reply) 6-157 The Regional Municipality of York-Planning re: Agenda-March 2, 1983 (In format ion) 6-158 The Regional Municipality of York-Engineering re: Agenda-March 1, 1983 (Information) 6-159 Clifford B. Palfrey, Newmarket, Ontario re: Request for Employment (Information, Clerk to reply, C.E. Gowan) 6-160 J.B. Howard and Associates, Insurance Adjusters re: Date of Loss -June 1982 (Williams) (Information, Wm.G. Walker, H. Borgdorff) "~ .. -· ·--',_., __ , COUNCIL MEETING ... MONDAY, MARCH 7th, 1983 -11 - CORRESPONDENCE (continued) 6-161 York Regional Police Force re: Report -Recent Shooting Death in York Region (Information, Council Room) 6-162 B.P. Canada re: 100 Yonge Street North (Information, Wm. Johnson) 6-163 Alliance Building Corporation Limited re: Aurora Industrial Subdivision - Phase II 1 Stage 2 -Watermain and Road Construction \Information, Wm.G. Walker, Wm. Johnson) 6-164 Wm.G. Walker memo to K.B. Rodger re: Update -Various Financial Securities -Due to Expire in March (Information, K. McFarlane) 6-165 Public Works Canada re: Adjustment to Grant in Lieu of Taxes (Information, Wm. Johnson) 6-166 Reid and Associates Limited re: McDonald Drive Trunk Sewer-Contract Number 1050 (Information, Clerk to reply) 6-167 Councillor M. Paivio memo to K.B. Rodger re: Energy Efficient Systems for Arenas (Ref. Leisure Services Committee, F. Horvath) 6-168 S. Seibert, Planner Report to Planning Committee re: Proposed Rezoning, Part of Lot 162, R.P. 246 - 8 Kennedy Street East (Ref. Planning Committee, R.J. Harrington) 6-169 S. Seibert, Planner Report to Planning Committee re: 11 -17 Yonge Street North (Ref. Planning Committee, R.J. Harrington) 6-170 Reid and Associates Limited re: Addington Place-Project Number 1066 (Ref. Planning Committee) 6-171 K.B. Rodger memo to Mayor and Members of Council re: Bathurst Street - Road Elevation at Orchard Heights Boulevard (TABLED, UNFINISHED BUSINESS) Jones: Resolved that the Clerk's Report be dealt with as o.utl ined. West: CARRIED DELEGATIONS 1. Letter # 6-118 -Corbett, Montgomery and Associates, Barristers and Sol1c1tors re: Hazelburn Farm Inc. -Plan of Subd1v1s1on 65M-2122 Ms. C. Conrad, representing Corbett and Montgomery and Associates, appeared before Council requesting Interim Occupancy Permits for Lots 8, 22, 29 and 36 in the Hazelburn Subdivision. There are still a number of outstanding items to be completed as follows: Street Lighting -not yet ordered (6 - 8 weeks for order) Lot Grading Street Signs Asphalt -earliest starting date May 15, 1983 After discussing this matter, Council authorizes the issuance of Interim Occupancy Permits for the lots subject to the following: 1. Waiver, to be signed by Purchaser, exonerating the Town of Aurora from any responsibility due to lack of street lights, road completion, etc. COUNCIL MEETING ... MONDAY, MARCH 7th, 1983 -12 - DELEGATIONS (continued) 1. Letter # 6-118 -Corbett, Montgomery and Associates, Barristers and Sollcltors re: Hazelburn Farm Inc. -Plan of subdlVlSlOn 65M-2122 (cont1nued) 2. Clerk-Administrator to be advised of the exact date of completion of outstanding items. 3. Arrangements made for the pick-up and disposal of all garbage. 4. Roads to be signed --"Use at Own Risk". 5. Owners of Subdivision not to request any further Interim Occupancy Permits. REPORTS OF COMMITTEES Report # 30 -Council in Committee Various Matters The Committee respectfully submits the following: A meeting of Council in Committee was held on Monday, February 28th, 1983 at 7:30 p.m. in the Administrative Centre. Present Were: Acting Mayor J. West, Councillors T. Jones, L. Ostick, M. Paivio, E. Stewart and N. Stewart. Mayor Illingworth was attending the Ontario Municipal Electric Association conference. Councillor Buck absent due to bereavement. Councillor Barker absent due to attendance at Fire College. A. Correspondence 1. Letter# 4-129-Reconstruction of Mosley Street-referred from Public Works Comm1ttee Report # 25 Council in Committee discussed this matter and would recommend that Reid and Associates be directed to amend the Plans to include four (4) parking spaces on the south side, in front of the Aurora Lions Club and three (3) parking spaces, on the north side, in front of the Church. 2. Letter # 6-13 -The Banner re: Ontario Medal for Good Citizenship The Committee discussed this matter and feels that as a Town, we should not chose between various citizen nominations and the benefits and citizenship contributions which are made by individuals to the Community. The Town, of course, has already recognized this particular nomination as "Citizen of the Year". 3. Letter # 6-16 -D.N. Mitras and Associates, Inc. re: Fire Alarm Systems The Committee recommends that this letter be received, and that staff be requested to contact Fire Alarm Manufacturers to obtain information on possible costs for various systems and that when information is received, that Council consider this matter further. 4. Letter # 6-97 -The Arthritis Society re: Benefit Hockey Game Council in Committee recommends that, as approval of this request would be setting a precedent, it be refused. COUNCIL MEETING ... MONDAY, MARCH 7th, 1983 -13 - REPORTS OF COMMITTEES (continued) Report# 30-Council in Committee •.. Various Matters (continued) A. Correspondence (continued) 5. Letter# 6-98-Regional Municipality of· York· ·re: York Region Promotion for New Industry The Committee recommends that Councillor Earl Stewart be named as the Liaison person in this endeavour. 6. Sale of Lot -Ridge Road Council in Committee discussed this matter and authorizes the Clerk-Administrator to put this lot up for sale by Public Tender. 7. Memo-Mayor R. Illingworth-Wellington Enterprises Council in Committee recommends that the resolution adopted by Council on February 21, 1983, regarding the Region of York request for road widening, as it pertains to Town of Aurora By-Law Number 2537-83, be rescinded. 8. Pitch In "83" The Committee recommends that this letter be referred to the Works Committee for study and recommendation. 9. Mrs. C. Mirkopoulos -Old Bloomington Road The Committee recommends that this letter be referred to the Planning Committee for study and report. 10. Memo -Mayor R. Illingworth -New Planning Act The Committee recommends that this memo be received as inform at ion at this time. After Seminars, now being held for Council members, regarding this matter, a Special Council in Committee meeting will be called for discussion purposes on same. 11. Tender -McDonald Drive -Sanitary Sewer Council in Committee recommends that the Mayor and Clerk be authorized to sign the contracts so this work can proceed immediately. 12. Easement -Bigwin Drive Council in Committee recommends that the Clerk-Administrator be authorized to negotiate the sale of this land to neighbouring land owners. Due to easement on the land, sale price to be 50% of market value of the land. B. Received as Information 1. Letter# 6-99-Provincial Secretary for Social Development re: Ontario's Bicentennial 2. Letter # 6-100 -Regional Municipality of York re: New Planning Act (Bill 159) 3. Memo-Mayor R.J. Illingworth re: Proposal to Close Pine Ridge The meeting adjourned at 8:30 p.m. i \......__._i COUNCIL MEETING ... MONDAY, MARCH 7th, 1983 -14 - REPORTS OF COMMITTEES (continued) Report# 30-Council in Committee .•. Various Matters (continued) Item A.1 -A.5 CARRIED AMENDED Item A.6 E. Stewart: Resolved that this lot be advertised for sale by Public Tender around late May or early June. West: CARRIED AS AMENDED Item A.6 CARRIED Item A.? - B .3 CARRIED West: Jones: Resolved that Council in Committee Report# 30 dated February 28th, 1983 be discussed item by item and accepted as amended. CARRIED Report# 31-Public Safety Committee-Chairman's Report ... Various Matters The Committee respectfully submits the following: A meeting of the Public Safety Committee was held on Tuesday, March 1st, 1983 at 7:00p.m. in Committee Room One. Present Were: Councillor T. Jones, Councillor L. Ostick, Councillor M. Paivio (7:00 p.m. to 7:45 p.m.), Fire Chief S.G. Wilson, and citizen members C. Weissner and T. Bessant. A. BUDGET 1. Committee's Recommendation The Committee reviewed the budget and would recommend it to Council for deliberation. B. FIRE CHIEF'S AGENDA 1. Hose Requirements -1983 Although the budget has not been struck, it has been an annual practice to buy six (6) lengths of hose each year. If the purchase is made prior to April 8th, 1983, we can save approximately $20.00 per length. The Committee would recommend that staff be instructed to proceed with this purchase. 2. Ontario Traffic Conference (O.T.A.) and Other Memberships The Committee would recommend that memberships be authorized in the following Associations: Canadian Association of Fire Chiefs Ontario Association of Fire Chiefs Ontario Safety Council National Fire Protection Association Ontario Fire Fighters Association Municipal Fire Departments Instructors Association Ontario Municipal Fire Prevention Officers Association (''''''~"' COUNCIL MEETING •.. MONDAY, MARCH 7th, 1983 -15 - REPORTS OF COMMITTEES (continued} Report # 31 -Public Safety Committee -Chairman's Report ••. Various Matters cont1nued B. FIRE CHIEF'S AGENDA (continued} 2. Ontario Traffic Conference (O.T.A.) and Other Memberships (continued) to a total of $375.00 as per budget. The Committee further recommends that the following people represent Aurora for mailings from the Ontario Traffic Conference: Councillor Tim Jones Councillor Martin Paivio Committee Member Carl Weissner Councillor Norm Stewart Fire Chief Stuart G. Wilson Committee Member Ted Bessant 3. Ontario Municipal Fire Prevention Officers' Conference -April 11th to 14th, The Committee would recommend that Fire Prevention Officer Fred Bolsby be authorized to attend as per normal Council policy. Emphasis is on Fire Prevention --new techniques and methods, as well as legislation. This item has been included in the 1983 budget. 4. Hypothermia Session -Newmarket 5. The Chairman would refer this session to the Director of Leisure Services for his staff's consideration. Ontario Association of Fire Chiefs (O.A.F.C.) Conference -May 15th to 19th, 983 The Chairman would recommend that the Chief and volunteer Deputy Chief be authorized to attend as per normal Council policy. The Chairman would further recommend that the Deputy Chief be asked to take two (2} days holiday considering the duration of this conference. The Chairman feels both staff members should attend to enable fuller participation in concurrent sessions dealing with full time and volunteer staff. This item has been included in the 1983 budget. 6. Information (a) (b) (c) (d) Hydro Spreader has been ordered as authorized by Council. Mutual Aid Meeting held on February 9th, 1983 was very successful. Councillors T. Jones and L. Ostick were in attendance. Shoulder flashes have been ordered, staying with the same design to keep costs down. Fire Code Seminar held on February 21st, 1983 -48 firefighting personnel representing departments from all over the Region attended. The Seminar dealt extensively with interpretation of changes to the new Fire Code. C. CHAIRMAN'S AGENDA 1. Follow-up from February 1st, 1983 Meeting (a) C.P.R. The Deputy Clerk advised by memo of various courses already available in C.P.R. instruction for the Public. In order not to duplicate an existing service, the Director of Leisure Services does not deem it necessary to operate our own C.P.R. course. The Board will expand its courses to meet the needs, if necessary. COUNCIL MEETING ... MONDAY, MARCH 7th, 1983 -16 - REPORTS OF COMMITTEES (continued) Report# 31 -Public Safety Committee-Chairman's Report ..• Various Matters continued C. CHAIRMAN'S AGENDA (continued) 1. Follow-up from February 1st, 1983 Meeting (continued) (b) Fire Regulating By-Law The Fire Regulating By-Law continues to be deferred until after negotiations with Full Time Fire Fighters. (c) Truck Tender The Committee was advised that the Truck Tender was awarded to C.E. Hickey and Sons Limited, Hamilton, Ontario. (d) George/Kennedy Streets Intersection The Committee was advised of the George/Kennedy Streets intersection traffic count. (e) M. Holmes Request The Committee would recommend in favour of this request after viewing the area in question. The "No Parking" area shall be extended on the north side of Aurora Heights Drive past the curve from Laurentide Drive towards Cabot Court. 2. Mayor's Memo-February 22nd, 1983 re: Mark and Yonge Streets Intersection The Chairman recommends that its members look at this situation and report back at the next meeting. 3. Mayor's Memo-February 22nd, 1983 re: Physically Disabled The Chairman recommends that this letter be received as information. 4. Mayor's Memo -February 24th, 1983 re: Richardson -"No Parking" On the Mayor's recommendation, the Chairman recommends referral of this matter to its overall Town review for signage and speed regulation this Spring/Summer. 5. Letter # 6-71 -Emergency Planning Seminar The Chief advised that at this time he is unable to free up any staff to attend this seminar. The Chairman concurs with the Chief's recommendation. 6. Letter # 4-209 -Activity Report The Chairman recommends that this report be received. D. UNFINISHED BUSINESS 1. Letter # 4-129 -Boulevard Parking The Chairman concurs with this letter. E. OTHER MATTERS 1. Orchard Heights and Yonge Street North Construction Area The Chairman wishes to express his concern about the safety conditions (i.e. -sign or lights to warn oncoming traffic and dust control) in the area of Orchard Heights and Yonge Street North with the construction going on. COUNCIL MEETING •.. MONDAY, MARCH 7th, 1983 -17 - REPORTS OF COMMITTEES (continued) Report# 31-Public Safety Committee-Chairman's Report .•• Various Matters (continued) Jones: N. Stewart: Resolved that Public Safety Committee Report# 31 dated March 1st, 1983 be discussed item by item and accepted and the Seal of the Corporation be attached hereto. CARRIED Report# 32-Leisure Services Committee ... Various Matters The Committee respectfully submits the following: A meeting of the Leisure Services Advisory Committee was held on Wednesday, March 2nd, lg83, at 7:30 p.m. at the Administrative Centre. Present were: Councillor John West, Councillor Evelyn Buck Councillor Norm Stewart, Citizen Members, D. Bagshaw, D. Dakin, K. Wehrenberg, B. Hooper, B. Pedersen, J. Hayward and Leisure Services Director F. Horvath. A. DELEGATION 1. Theatre Aurora -Harry Shaw The Committee was informed of the inadequate hydro service to the building. There have been two quotes received for increasing the service from 200 amp to 400 amp at Theatre Aurora's expense. It is recommended that approval be given for Theatre Aurora to carry out the necessary improvements at their own expense. B. CORRESPONDENCE 1. Letter # 5-5 -Mrs. Ashby re: support for indoor pool proposal. 2. Letter# 5-12-Mrs. Rosemary Russell re: support for indoor pool. 3. Letter# 5-43-duToit & Associates re: final billing for Holland River Study. 4. Letter# 5-44-duToit & Associates re: final billing for Arena Feasibility Study. 5. Letter# 6-26-Ontario Hydro re: billing rate for various Town accounts. 6. Letter# 6-38-Mrs Ralph re: support for indoor pool proposal. 7. Letter # 6-67 -Ontario Track and Field Association re: Run Canada Week lnformat 1on. 8. Letter # 6-121 -Toronto & District Soccer League re: field for Aurora Soccer Club's participation in Premiere Division. with the York Region Board of Education are now underway for use of the field at Aurora High School. requirements Negotiations the fencing and COUNCIL MEETING ... MONDAY, MARCH 7th, 1983 -18 - REPORTS OF COMMITTEES (continued) Report# 32-Leisure Services Committee ... Various Matters (continued) C. OTHER CORRESPONDENCE 1. Letter # 6-146 -Yvonne Cattrall Aquatics re: proposal for leasing of Mun1c1pal outdoor pool, w1th 1ntent1on to manage the facility, develop programs for public and private lessons, as well as public and swim club swimming activities. The Committee recommends that Mrs. Cattrall be requested to make a submission with a comprehensive proposal demonstrating to the Committee the specifics and financial aspect of the pool operation, with the understanding that public programs have priority. D. NEW BUSINESS 1. Park Projects 1983 (Information Only) (a) Confederation Park -toal re-grade ball diamond, foot bridge, shelter, founta1n, light, playground equipment. (b) York North Condominium/Factory Theatre -placement of playground equipment. (c) Town Park -addition of creative playground -perhaps in conjunction w1th retaining the existing equipment; investigate possibility and costs of asphalt pad near bandshell to accommodate summer dancing as well as basketball with removable post -one basket on pad. (d) Machell/Fleury Walkway - 8 foot path to accommodate bicycle and pedestr1an traff1c. (e) Administrative Centre Parkette -co-operative program of planting and improvements to be done with Horticultural Society. 2. Pesticide Symposium-March 9th, 1983 -Skyline Hotel Toronto-$15.00 per person. The Committee recommends that two Staff members be authorized to attend. The meeting adjourned at 9:40 p.m. The next meeting will be April 6th, 1983, at the Administrative Centre. West: Buck: Resolved that the Leisure Services Committee Report # 32 dated March 2nd, 1983 be discussed item by item and accepted and the Seal of the Corporation be attached hereto. CARRIED !""··~· I ~-~ COUNCIL MEETING ... MONDAY, MARCH 7th, 1983 -19 - REPORTS OF COMMITTEES (continued) Report# 33-Leisure Services Committee ... Soccer Facilities-1983 The Committee respectfully submits the following: A meeting was held with the Men's Adult Soccer Teams on Wednesday, February 23rd, 1983, at 7:30 p.m. in the Administrative Centre. Members Present: Councillor John West, Councillor Norm Stewart, Director of Leisure Services Fred Horvath, Citizen Member David Bagshaw. Aurora Soccer Representatives: Aurora Soccer: Benny Steenhorst, A. Grey Aurora Spartans: Aurora Hellenics: Force & Fury: Roy Jaffrey, Bill Pritchard, Ron Cocking Kris Karalis, John Traganitis Michael Sharp A. AGENDA 1. Premier Division Facility Requirements Councillor John West spoke to the York Region Board of Education regarding the fence for the Soccer Club. The Area Co-ordinator requested a letter to the at tent ion of the Director of Education with regard to times, dates and dimensions. The Director of Leisure Services was to prepare a letter. The members were advised of the resolution passed at the Council meeting of February 21st, 1983. 2. Visiting Soccer Delegation from Motherwell Scotland It was recommended that the Town of Aurora host a reception for the Motherwell Soccer Team during their visit to Aurora between July 15th, 1983 to July 17th, 1983. More details will be made available upon further confirmation. 3. Lease of Alliance Property The lease was reviewed with questions, regarding the length of the agreement, the type and amount of insurance coverage and the legality of the signing authorities. The Director of Leisure Services will contact the Solicitor to clarify these points before a meeting that has been arranged for April 14th, 1983 at 7:30 p.m. 4. Facility Inspection The Soccer Clubs requested that prior to May 15th, 1983, the Director of Leisure Services tour the respective soccer facilities with the various representatives. 5. Aurora Soccer Clubs Brief A brief was submitted to the Committee outlining the history and some of the problems of soccer in Aurora. This was referred to the Leisure Services Advisory Committee. The meeting was adjourned at 9:30 p.m. West: N. Stewart: Resolved that the Leisure Services Committee Report # 33 dated February 23rd, 1983 be discussed item by item and accepted. CARRIED COUNCIL MEETING ... MONDAY, MARCH 7th, 1983 -~ - REPORTS OF COMMITTEES (continued} Councillor West in the Chair. Report# 34-Administration/Finance Committee •.. Various Matters The Committee respectfully submits the following: A meeting of the Administration and Finance Committee was held on Tuesday, March 1st, 1983 at 4:00 p.m. in the Civic Centre. Present Were: Mayor Dick Illingworth, Councillors Earl Stewart and John West and Clerk Administrator Bud Rodger. A. CORRESPONDENCE 1. Letters # 5-63 and 6-65 re: Employees' Association It was agreed that letters 5-63 and 6-65 re: Employees' Association be referred to an "in camera" meeting of this Committee. 2. Letter 5-70 -Downtown Aurora Business Improvement Area re: 1983 Budget. The total BIA budget is $35,000 including $11,250 for administration; $7,500 for promotion; $12,750 for streetscape restoration and beautification and $3,500 for contingency and reserve. The Board of Management for the BIA have requested collection of the special levy in three equal payments on February 28; June 30 and September 30, 1983. Subsection 10 of section 217 of the Municipal Act states: "A Board of Management established under subsection (1) shall submit to the Council its estimates for the current year at the time and in the form prescribed by Council and may make requisitions upon the Council for all sums of money required to carry out its powers and duties, but nothing herein divests the Council of its authority with reference to rejecting such estimates in whole or in part or providing the money for the purposes of the Board of Management and when money is so provided by the Council, the Treasurer shall, upon the certificate of the Board of Management, pay out such money to the Board of Management." The Treasurer advises that the special levy may be included with the regular tax bills in June, July and September. The Committee therefore recommends: (a) While the Committee is concerned about the total amount of the Budget for the first year, it recommends approval. {b) That the Treasurer be authorized to make payments to the Board of Management in three equal instalments on March 31, June 30 and September 30, 1983, and (c) That the Treasurer be authorized to make a special ·levy on members of the BIA with the regular tax bills in June, July and September, 1983. 3. Letter 6-32 -Ontario Heart Foundation re: Fund Raising The Foundation has a national objective of $18 million and an Ontario objective of $8,450,000. The Foundation, through its local Committee, are canvassing Aurora residents directly and also have a business appeal campaign. While the Committee recognizes the excellent work of the Ontario Heart Foundation, it does not believe that public funds should be donated when taxpayers are also being asked to donate. Therefore, the Committee recommends that no action be taken. COUNCIL MEETING •.. MONDAY, MARCH 7th, 1983 -21 - REPORTS OF COMMITTEES (continued) Report# 34-Administration/Finance Committee •.• Various Matters (continued) 4. Letter 6-63 -The-Association of Municipal Tax Collectors of Ontario re: Attendance of Town Staff at the·Municipal Tax Collector's Seminar The Association of Municipal Tax Collectors of Ontario Spring Education Seminar and Workshop in Scarborough. $45.00. are sponsoring a Registration fee is The agenda includes several topics of interest to municipal staff involved in assessment and tax collection procedures. The Committee recommends that Mrs. Wardle and Mrs. Dawson be authorized to attend the Seminar and workshop and the normal expenses be paid. 5. Letter 6-77 -Town Treasurer re: 1982 Financial Report and Final 1982 F1nancial Information Return The Town Auditors have completed their audit scrutiny of the 1982 financial operations of Aurora, its local boards and water utility system; with the exception of the Aurora Hydro Electric System which will not be audited until the latter part of March. As the final statements are in the process of typing, the Treasurer's preliminary comments were accepted as information. It should be noted, however, that the year end deficit is $91,764. The Treasurer also points out two areas of concern: (a) Code 112-09 -allowance for uncollected taxes appears too small when related to total taxes outstanding, and (b) Code 140-01 -the working capital reserve has not been increased for year and may be too little under present day conditions. The Committee recommends that the Town Auditor be invited to present his report and comments to Council on March 21st, 1983. 6. Letter 6-78-Aurora Lions Club re: April District Lions Convention On April 22-24, 1983, the Aurora Lions Club will host the Annual District Lions Convention. This is a first for Aurora, and the Lions hope to make it a memorable occasion for the some 600 delegates and their families who will be visiting Aurora for the weekend. The Lions Club have requested some items of promotional material about Aurora to be distributed with the registration. The Committee recommends that 600 July First Canada Birthday Town badges be provided to the Aurora Lions Club for distribution to delegates as requested. 7. Letter 6-81 -Ministry of Tourism and Recreation re: New Incentives to Encourage Municipal and Local involvement in Tourism Development. The Ministry has announced the creation of the Municipal Tourism Development Planning Program, a new Ministry initiative designed to help communities produce practical strategies that will assist tourist operators, developers, investors, planners and municipalities in capitalizing on the potential for tourism development. The Ministry will provide up to 60 per cent of the costs for a tourism development plan. Municipalities must be prepared to contribute the other 40 per cent as well as assume the lead role in all aspects of the study program. The Committee recommends that more information be obtained from the Ministry and a follow-up report will be submitted at a later date. COUNCIL MEETING ... MONDAY, MARCH 7th, 1983 -22 - REPORTS OF COMMITTEES (continued) Report# 34-Administration/Finance Committee ... Various Matters (continued) 8. Letter 6-82 -Provincial Secretary for Justice re: Community Justice Week The week of April 17-23, 1983 has been designated "Community Justice Week" in Ontario. Community Justice Week is an opportunity for local justice officials to work together with business and civic leaders, schools, churches, social agencies and the media to build a sense of community responsibility for all aspects of the Justice System and to encourage public involvement in crime prevention. As police are the responsibility of the region, and the Courts are located in Newmarket, this letter was discussed by the Regional Administration Committee and it was suggested that it be referred to the Chief Justice of the York Courts for whatever act ion could be arranged. The Committee recommends that no action be taken in Aurora and Council support the regional action. 9. Letter 6-86 -Aurora South and North District Girl Guide Commissioners re: Town Grant There are six Brownie Packs, five {about to be six) Guide Companies, two Pathfinder Units in Aurora offering a variety of activities to the girls from 6 to 15. In 1982, the Town made a grant of $550 which was divided evenly among all of these units. The Town grant has been used to help with the operating expenses of running the North and South Aurora Districts. The Committee recommends that the Town make a grant of $550 as in 1982. 10. Letter 6-95-Aurora Public Library re: Fire Alarm System The Library Board advises that although the estimates for the installation of a fire alarm system were in the $15,000 range, the actual tendered price was only $5,300. The Committee was not aware if payment had been made resulting in an overlevy, or if payment was still outstanding. The Committee recommends that additional information be obtained from the Treasurer and a subsequent report will be submitted to Council. 11. Letter 6-97 -Arthritis Society re: Benefit Hockey Game This letter was actioned by Council in Committee February 28, 1983. 12. Letter 6-101 -Travelways re: Town of Aurora Transit Agreement for 1983 Travelways advise that the rates for the agreement between the Town and Travelways expired on December 31, 1982, and they agreed to advise by February 28, 1983 of the proposed rates for 1983. Travelways proposal for 1983 is as follows:- Town Owned Operator Owned Current Contract Rate Fue 1 Esc a 1 at or Current Rate Insurance 1983 Hourly Rate $22.87 1.13 24.00 1.36 $25.36 $25.14 .85 25.99 1.47 $27.46 COUNCIL MEETING •.. MONDAY, MARCH 7th, 1983 -~ - REPORTS OF COMMITTEES {continued) Report# 34-Administration/Finance Committee ••. Various Matters (continued) 12. re: Town of Aurora Transit Agreement for 1983 The fuel escalator clause has been calculated on an hourly rate based on Travelways' December invoice. Therefore the base price for the coming year is that of their December 1982 price which is: Town Owned Opera tor Owned 35.4 cents per litre 34.4 cents per litre All other terms and conditions of the agreement to be the same. Due to the fluid condition of world gas prices, the Committee recommends that the 1983 agreement be accepted as proposed, with the condition that the fuel escalator clause be reviewed after three months from the signing of the agreement. 13. Letter 6-102 -Mr. Claude Arcand re: Aurora Animal Control Service Mr. Arcand writes to express his satisfaction in the service provided by the Aurora Animal Control Service. He writes, "I feel it is important to let the town know when we are receiving good service as well as when we receive poor service." The Committee recommends that the Mayor acknowledge Mr. Arcand's letter and send a copy to Kennel Inn. 14. Letter 6-104-Town Treasurer re: the 1982 Operation of Consolidated Boards and Water Utility. The Treasurer points out that expenditures of $327,261 for the Community Centre exceeded revenues of $225,409 by $101,852, creating a deficit in the latter amount. An outline of year end balances for the past nine years are as follows: Surplus Deficit 1974 $838 1975 $24,084 1976 21,909 1977 39,759 1978 62,473 1979 71,865 1980 75,092 1981 83,678 1982 101,852 The Town each year levies for the deficit which is written off in the subsequent year in which the deficit was incurred {1982-$83,678). In addition, the Town levies for the annual debt charges of $56,875. Also in 1982 the Town paid $38,660 for repair to the Community Centre roof. The foregoing three amounts (totalling $179,213) are not included in the 1982 expenditure figure of $327,261. Statistics reveal that from 1974 to 1982 revenues increased by 51 percent while expenditures increased 121 percent. The Committee received the above referenced inform at ion with concern and submit the following recommendations: COUNCIL MEETING ..• MONDAY, MARCH 7th, 1983 -M - REPORTS OF COMMITTEES (continued) Report # 34 -Administration/Finance Committee ••• Various Matters (continued) 14. Letter 6-104-Town Treasurer re: the 1982 Operatin of Consolidated.Boards and Water Utllity; (cont1nued) (a) That the 1982 deficit of $101,852 be written off in 1983. (b) That when staff of the Community Centre are employed, even for a short period, at another Town facility, the pro rated charges are to be assessed against that facility. (c) That the Leisure Services Committee continue its review of the operation of the Community Centre and submit a report to Council by April 15, 1983. Leisure Services ended 1982 with a surplus position of $2,437 and added to the prior year's surplus amounts to an accumulated revenue position of $3,141. The 1982 town grant was budgeted at $95,520 and the actual amount advanced was $90,487. The Committee recommends that the operation of Leisure Services insofar as it relates to the Community Centre, be included with the review of the Community Centre operator. The Water Supply System operated economically and produced excellent revenues in 1982 so that a surplus is normally transferred to the Water Reserve Fund which amounted to $424,852 at December 31, 1982. The Committee recommends that the 1982 surplus of $261,033 be transferred to the Water Reserve Fund. 15. Letter 6-135 -Town Superintendent re: Authorization to attend the 23rd Annual North Amer1can Snow Conference 1n Hartford Connect1cut 1n Apr1l The estimated cost for registration, transportation and accommodation is $854.48. The Committee recommends that the request be referred to the Works Committee for input as to the value of the course as it relates to the operation of the Town of Aurora. B. UNFINISHED BUSINESS 1. Fire Truck Tender -Method of Payment Reference is made to Minutes of Council dated February 21, 1983 (page 19) in which the tender for a 100' Aerial Truck be awarded to C.E. Hickey and Sons at a total cost of $255,810.00. It was further resolved that the Administration Committee advise of funding allocation of financial payments for this Aerial Ladder Truck. The terms of payment as outlined in the tender document calls for a 30 percent payment ($76,743.00) in four months with the final payment of 70 percent on delivery in approximately one year ($179,067.00). The Committee recommends that the first payment of $76,743.00 be made on or about July 1, 1983 and payment made from the Vehicle Replacement Reserve Account which currently stands at approximately $172,000 (less $11,030.00 previously authorized for the 3/4 ton pick-up vehicle). As the final payment is not required until at least March 1, 1984, the Committee further recommends that Council consider funds in the 1983 Budget for the Vehicle Replacement Reserve Account, or using a percentage of the current lot levy as a means of supplementing the Vehicle Replacement Reserve Account. COUNCIL MEETING ... MONDAY, MARCH 7th, 1983 -25 - REPORTS OF COMMITTEES (continued) Report# 34-Administration/Finance Committee •.. Various Matters (continued) C. NEW BUSINESS 1. Dial-A-Service Mr. E. Rivers, of Dial-a-Service, Sharon, Ontario has presented a sample Dial-A-Service Business and Information Guide which contains a complete information guide for business, trades and public service. This information guide is provided with the compliments of the local business community and is paid for through advertisements. The Committee recommends no action by the Town of Aurora and suggests that this may be more suitable for the Aurora Chamber of Commerce or the Downtown Business Association and Mr. Rivers be advised accordingly. 2. Personnel Matters The Committee will meet in camera at 3:30 p.m. on Monday, March 7, 1983 to discuss personnel matters and a subsequent report will be presented to Counci 1. The meeting adjourned at 5:35 p.m. Item A.l Item A.2 E. Stewart: Buck: Item A.2 -A.l3 Item A.l4 N. Stewart: E. Stewart: CARRIED AMENDED Resolved that this item be deferred until Council has been advised that the general membership is aware of the magnitude of this Budget. DEFEATED CARRIED AMENDED Resolved that this item be deferred until Budget discussions. CARRIED AS AMENDED Item A.14 CARRIED Item A.l5 -C.2 CARRIED Illingworth: Resolved that the Administration and Finance Committee Report# 34 Stewart: dated March 1st, 1983 be discussed item by item and accepted as amended and the Seal of the Corporation be attached hereto. CARRIED Mayor Illingworth in the Chair. RESOLUTIONS 1. Appointment to Permanent Staff-Mr. Lawrence Allison West: N. Stewart: Resolved that, upon the recommendation of K.B. Rodger, Clerk-Administrator, and upon satisfactory completion of his six (6) month probationary period, Mr. Lawrence Allison be appointed to permanent staff with the Town of Aurora. CARRIED )· COUNCIL MEETING ... MONDAY, MARCH 7th, 1983 -~ - RESOLUTIONS (continued) 2. Release of Letter of Credit -Puccini's Auto Service Limited Ostick: E. Stewart: Resolved that, upon the recommendation of Wm.G. Walker, Town Superintendent, the Letter of Credit of Puccini's Auto Service Limited be released. CARRIED 3. Allocation of Subsidy Funds -Public Transit Expenditures Jones: N. Stewart: We hereby request that allocation of subsidy funds in the amount of $34,862.00 be authorized for the expenditures for public transit in the Town of Aurora for 1982. CARRIED 4. Payment of Accounts-Reid and Associates Limited Ostick: E. Stewart: Resolved that the fo'llowing accounts of Reid and Associates Limited: Project Invoice No. Amount Account Advisory Services (Retainer -January) 5796 $1,131.99 3100-38 Gellany Subdivision 5799 122.82 Eng. Reserve Aurora Highlands Subd iv is ion 5801 99.90 Eng. Reserve Aurora Orchards (Wimpey) 5802 608.14 Eng. Reserve Old Park Holdings 5804 148.78 Eng. Reserve Fire Hall Weir and Fire Pond Construction 5816 99.00 Department Orchard Heights Trunk Waterworks Watermain 5817 1,596.82 Res. Acct. Wells St. Reconstruction (Wellington -Metcalfe) 5819 1,871.87 3360-40 Larmont St. Reconstruction (Mosley -Metcalfe) 5820 678.86 3100-34 Mosley St. Reconstruction 5821 733.25 3360-40 (Victoria -Wells} Metcalfe St. Reconstruction 5822 131.71 3100-34 McDonald Dr. Trunk Sewer 5823 620.14 Eng. Reserve TOTAL $7,843.28 ... in the total amount of $7,843.28 and the Seal of the Corporation be attached hereto. CARRIED 5. Tender Award -Orchard Boulevard Water Connection E. Stewart: N. Stewart: Resolved that, upon the recommendation of Paul Gleason, P.Eng. of Reid and Associates Limited, the tender for Project# 1033 -Orchard Heights Boulevard Water Connection be awarded to Samario Construction Limited. CARRIED 6. Proposed Expenditures for Highway Improvements -1983 E. Stewart: N. Stewart: Resolved that the Town of Aurora petition the Ministry of Transportation and Communications for the proposed expenditures for Highway-Improvement for the year 1983 in the total amount of $577,230.00 (subsidy dollars). CARRIED [''--"- l~ ' ~,.,_. '-~-=' COUNCIL MEETING ... MONDAY, MARCH 7th, 1983 -27 - RESOLUTIONS (continued) 7. Supplementary Allocation of Subsidy Moneys-MTC E. Stewart: N. Stewart: Resolved that the Town of Aurora petition the Ministry of Transportation and Communications for supplementary allocation of subsidy moneys for the year 1982 in the total amount of $267,300.00. CARRIED UNFINISHED BUSINESS 1. Letter # 6-171 -K.B. Rodger memo to Mayor and Members of Council Bathurst street -Road Eievat1on at Orchard He1ghts Boulevard re: The Clerk-Administrator outlined to Council details leading up to this matter. West: N. Stewart: BY-LAWS West: N. Stewart: Resolved that Council confirm the action taken by the Clerk-Administrator, that alteration is in the best interest of the Town and it is expected that Wimpey Limited will pay their appropriate share of the costs, when determined. CARRIED Be It Hereby Reso 1 ved That: Bill Number 2564-83 -Being a By-Law to provide for Interest to be added to Tax Arrears Bill Number 2565-83 -Being a By-Law to Amend By-Law Number 2142-77 a Restricted Area (Zoning) By-Law (Sifton) Bill Number 2566-83 -Being a By-Law to Authorize the execution of a proposal and estimate of cost pursuant to an agreement with Her Majesty the Queen, In Right of the Province of Ontario, as represented by the Minister of Transportation and Communications, entered into under The Public Transportation and Highway Improvement Act, R.S.O. 1970, Chapter 201 (Traffic Signals - Yonge Street/Orchard Heights) Bill Number 2567-83 -Being a By-Law to Authorize the execution of a proposal and estimate of cost pursuant to an agreement with Her Majesty the Queen, In Right of the Province of Ontario, as represented by the Minister of Transportation and Communications, entered into under The Public Transportation and Highway Improvement Act, R.S.O. 1970, Chapter 201 (Asphalt Pavement and Concrete Curb and Gutter Repairs to Yonge Street) ... be read a First Time. CARRIED COUNCIL MEETING ... MONDAY, MARCH 7th, 1983 -28 - BY-LAWS (continued) West: Jones: West: Paivio: West: Paivio: Be It Hereby Resolved That: Bill Number 2564-83 -Being a By-Law to provide for Interest to be added to Tax Arrears Bill Number 2565-83 -Being a By-Law to Amend By-Law Number 2142-77 a Restricted Area (Zoning) By-Law (Sifton) Bill Number 2566-83 -Being a By-Law to Authorize the execution of a proposal and estimate of cost pursuant to an agreement with Her Majesty the Queen, In Right of the Province of Ontario, as represented by the Minister of Transportation and Communications, entered into under The Public Transportation and Highway Improvement Act, R.S.O. 1970, Chapter 201 (Traffic Signals- Yonge Street/Orchard Heights) Bill Number 2567-83 -Being a By-Law to Authorize the execution of a proposal and estimate of cost pursuant to an agreement'with Her Majesty the Queen, In Right of the Province of Ontario, as represented by the Minister of Transportation and Communications, entered into under The Public Transport at ion and Highway Improvement Act, R.S.O. 1970, Chapter 201 (Asphalt Pavement and Concrete Curb and Gutter Repairs to Yonge Street) ... be read a Second Time. CARRIED Be It Hereby Resolved That: Bill Number 2558-83-Being a By-Law to Dedicate Lands as a Public Road Bill Number 2561-83 -Being a By-Law to Amend By-Law 1867; as amended, being a By-Law for the Regulation of Traffic (St. Andrews Court) ... be read a Third Time. CARRIED Be It Hereby Resolved that Section 21 of By-Law 2270 be suspended and Bill Numbers 2566-83 and 2567-83, now before the Council, be read a Third Time and Enacted and the Third Reading be taken as read. CARRIED NOTICE OF MOTION 1. Councillor Buck -Culvert Policy in Town of Aurora Councillor Buck gave notice of motion regarding Policy covering Culverts in the Town of Aurora. COUNCIL MEETING ... MONDAY, MARCH 7th, 1983 -29 - NEW BUSINESS 1. Mayor Illingworth -Information to Council (a) Multicultural Meeting Mayor Illingworth advised Council members that he did not attend the Multicultural Meeting at the Aurora Highlands because he had not been invited. ('~"' ADJOURNMENT ·"-~ N. Stewart: Resolved that the meeting be adjourned at 9:37 p.m. CARRIED .. ,, ~~1 ~rt;::J~,, L~