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MINUTES - Council - 19830516··-----·-'"' MINUTES OF THE 11TH COUNCIL MEETING HELD IN THE COUNCIL CHAMBERS, MONDAY, MAY 16th, 1983 AT 8:00P.M. Present Were: Mayor Richard Illingworth, Councillors Richard Barker, Evelyn Buck, Tim Jones, Len Ostick, Martin Paivio, Earl Stewart, Norm Stewart and John West. Mayor Illingworth welcomed the 3rd Aurora Cubs to the Council meeting. Conflict of Interest Councillor J. West declared a possible Conflict of Interest in Accounts paid to Home Hardware and By-Law regarding Home Hardware due to a monetary interest, in Delegations -Aurora Resthaven and Council in Committee Report #57 -Item B.4 (Resthaven) due to contractual work carried out for Resthaven and did not take part in the consideration of or vote on any question in this regard or attempt in any way to influence the voting on such question. Mayor Illingworth declared a possible Conflict of Interest in Delegations -Aurora Resthaven and Council in Committee Report # 57 -Item B.4 (Resthaven) due to contract agreement with Resthaven for member of family and did not take part in the consideration of or vote on any question in this regard or attempt in any way to influence the voting on such question. CONFIRMATION OF MINUTES Stewart: Barker: Resolved that the Minutes of the Council Meeting of May 2nd, 1983 be adopted as printed and circulated. CARRIED PASSING OF ACCOUNTS Stewart: Barker: Resolved that the following Capital Accounts in the total amount of $90,965.72, 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. COUNCIL MEETING ••• MONDAY, MAY 16th, 1983 -2 - PASSING OF ACCOUNTS (continued) Stewart: Ostick: CORRESPONDENCE Resolved that the following accounts in the total amount of $583,408.93, details of which are on file with the Treasurer's Office, be approved for payment and the Mayor issue orders on the Treasurer for same, and the Seal of the Corporation be attached hereto. General Fire Department Works Department Parks Department Community Buildings: Community Centre: Leisure Services Water Factory Theatre McMahon Park Victoria Hall Church Street Bldg. Parks Building Building Canteen Accounts Paid Prior to Council CARRIED 70.28 22.13 32.15 383.07 30.28 10,123.40 1,048.27 $ 10 ,649 .55 3,011.57 13,119.33 3,071.40 538.01 11,171.67 2,479.52 54,803.98 484,563.90 11-1 York Regional Land Division Committee re: Minutes of Various Land Division Meetings (Information, R.J. Harrington) 11-2 Councillor M. Paivio memo to Mayor and Members of Council re: D.A.B.I.A. Beautification Proposal (Ref. Council in Committee, R.J. Harrington, s. Seibert) 11-3 L.A.C.A.C. Chairman re: Downtown Core Study (Ref. Council in Committee, R.J. Harrington, S. Seibert) 11-4 Ministry of Industry and Trade re: Canadian Preference Policy (Ref. Council in Committee) 11-5 The York Region Board of Education re: New Formula for Funding of Elementary and Secondary Education in Ontario (Information, Wm. Johnson, Clerk to reply) 11-6 Ministry of Transportation and Communications re: Town of Aurora -Wells and Mosley Streets (Information, H. Borgdorff) 11-7 George Wimpey Canada Limited re: Town of Aurora -Wimpey Subdivision Draft Plan 19T80018 (Ref. Council in Committee, Wm.G. Walker, H. Borgdorff) 11-8 The York Region Board of Education re: New Formula for Funding of Elementary and Secondary Education in Ontario (Ref. Council in Committee) 11-9 Ministry of Transportation and Communications re: Aggregate Sources List for Contract 83 -63 (Ref. Council in Committee) 11-10 Town of Newmarket re: By-Law Number 2565-83 (Part Lot 26, Concession 3) (Information, C.E. Gowan) ~~~-.d COUNCIL MEETING ••• MONDAY, MAY 16th, 1983 - 3 - CORRESPONDENCE (continued) 11-11 Mitchell, Pound and Braddock Limited re: Three Seasons Subdivision (Ref. Technical Committee) 11-12 Toronto Transit Commission re: Buses for Sale (Information) 11-13 Ministry of Tourism and Recreation re: 1983 Recreation Grant (Information, F.J. Horvath) 11-14 Toro Furniture, Aurora, Ontario re: Aurora B.I.A. (Information, Clerk to reply, Wm. Johnson) 11-15 Ministry of Transportation and Communications re: By-Law #2569-83 - Temporary Closing of Part of Highway# 11 (Information, C.E. Gowan, Wm.G. Walker, S.G. Wilson) 11-16 Ontario Good Roads Association re: Road Runner -April 1983 (Information, Council Room) 11-17 Thor-Weld Industries Inc. re: Product Information (Information, Purchasing Co-Ordinator, Wm.G. Walker, F.J. Horvath) 11-18 The York Region Board of Education re: By-Law Number 2556-83 -Town of Aurora (Three Seasons) (Information, R.J. Harrington, S. Seibert, C.E. Gowan) 11-19 Public Works Department re: Overtime -April 1983 (Ref. Works Committee) 11-20 Reid and Associates Limited re: Granada Investments (35 Lots) Subdivision -Project Number 1081 (Information) 11-21 Reid and Associates Limited re: OLC II Oversizing Recovery Figures - Letter # 10-6 (Project Number 839) (Information, Wm.G. Walker, R.J. Harrington, S. Seibert) 11-22 Reid and Associates Limited re: Traffic Signals, Yonge/Murray/Edward, Advance Green on Murray Drive (Information) 11-23 July First Committee re: Minutes of Meeting-May 4th, 1983 (Information) 11-24 Richard Schmidt, Stroud, Ontario re: Hazelburn Farms Subdivision (Information, Solicitor) 11-25 Ontario Municipal Board re: By-Law Number 2511-82 (Granada) (Information, Wm. Johnson, Clerk to reply) 11-26 Planning Committee re: Addendum to Agenda (Information) 11-27 South Lake Simcoe Conservation Authority re: Executive Committee Meeting - Agenda, May 11th, 1983 (Information) 11-28 Ralph Reiser, Windsor, Ontario re: Application for Employment (Information, K.B. Rodger, S. Seibert) 11-29 Canada Safety Council re: Hazard Warning-Self-Contained Breathing Apparatus (Information, S.G. Wilson) 11-30 Central Ontario Travel Association re: Seminar -May 25, 1983 (Information) COUNCIL MEETING ••• MONDAY, MAY 16th, 1983 - 4 - CORRESPONDENCE (continued) 11-31 S.G. Wilson memo to K.B. Rodger re: "Opticom"-Orchard Heights Drive (Information) 11-32 Ontario Municipal Management Development Board re: Municipal Funding of the OMMDB -A Reminder (Information) 11-33 Perschini 's Easter Seal Run or Walk-a-thon re: Proclamation -May 29th, 1983 -"Run-or-Walk for Physically Disabled Children Day" Buck: Jones: (TABLED) Resolved that May 29, 1983 be proclaimed "Run or Walk for Physically Disabled Children Day" in the Town of Aurora. CARRIED 11-34 Committee of Adjustment re: Submission A-1-83, Mr. Earl Cross -47 Kennedy Street East (Ref. Planning Committee, R.J. Harrington, S. Seibert) 11-35 Yvonne Cattrall Aquatics re: Town Pool Proposal 11-36 11-37 11-38 11-39 (Ref. Leisure Services Committee, F.J. Horvath) Yvonne Cattrall Aquatics re: (Ref. Leisure Services F .J. Horvath) Lease Arrangements -Town Owned Lands Committee, Economic Development Committee, Ministry of Municipal Affairs and Housing re: Background -May 2, 1983 (Information, Council Room) The Regional Municipality of York -Clerk's re: Road Closing, Vandorf Road and St. John Sideroad (Information) The Regional Municipality of York -Clerk's re: Water and Sewage Rates (Information, Wm. Johnson) 11-40 Township of Georgina re: Town of Aurora Resolution regarding Livestock Kills (Information, C.E. Gowan) 11-41 J.B. Howard and Associates, Insurance Adjusters re: Loss of Spruce Tree - 52 Fairway Drive (Information, N. Weller, C.E. Gowan) 11-42 Canada Safety Council re: Hazard Warning-Update-Self-Contained Breathing Apparatus (Information, S.G. Wilson) 11-43 South Lake Simcoe Conservation Authority re: Executive Committee Minutes - Apri 1 29, 1983 (Information) 11-44 Tarp Shop re: Product Information (Information, Purchasing Co-Ordinator, Wm.G. Walker, F.J. Horvath) 11-45 Ministry of Natural Resources re: Proposed Plan of Subdivision, Part of Lot 31, R.P. 246 (Granada) (Information, S. Seibert, R.J. Harrington) 11-46 The Regional Municipality of York -Engineering re: Agenda -May 3, 1983 (Information) 11-47 Norm Stunden, Aurora, Ontario re: Tree Removal -Wellington Street East (Information, Wm.G. Walker, Clerk to acknowledge, F.J. Horvath) COUNCIL MEETING ••• MONDAY, MAY 16th, 1983 - 5 - CORRESPONDENCE (continued) 11-48 The Regional Municipality of York -Planning re: Agenda -May 4, 1983 (Information) 11-49 The Regional Municipality of York-Clerk's re: By-Law Number W-65-83-47 to establish charges for the supply of Water to certain area municipalities (Information, Wm. Johnson) 11-50 Reid and Associates Limited re: Proposed Subdivision-Part Lot 32, Reg. Plan 248, M.O.H. File Number 19T-83008-File Number 1070 (Information, Wm.G. Walker, S. Seibert) 11-51 Environment Canada re: Canadian Environment Week -June 5th -11th, 1983 (TABLED) Buck: Resolved that more information be obtained regarding this matter. N. Stewart: CARRIED 11-52 The Regional Municipality of York -Planning re: Town of Aurora -By-Law Number 2538-82 (Granada) (Information, C.E. Gowan, R.J. Harrington, S. Seibert) 11-53 York Symphony Orchestra re: Request for a Grant (Ref. Administration/Finance Committee, Arts and Culture Committee) 11-54 Aurora Fire Department re: Activity Report -April (Ref. Public Safety Committee) 11-55 Delhy Management Services Limited/Aurora Denture Clinic re: Change of Address Announcement (Information, Wm. Johnson) 11-56 Ministry of Agriculture and Food re: Resolution -Livestock Kills (Information, C.E. Gowan) 11-57 Rotary Club of Aurora re: Rotary Week -June 5th -11th, 1983 (TABLED) Jones: Paivio: 11-58 11-59 Resolved that the week of June 5th to 11th, 1983 be declared "Rotary Week" in the Town of Aurora. CARRIED Markborough Properties Limited re: M-57, Valhalla Heights (Ref. Council in Committee) Wm.G. Walker memo to K.B. Rodger re: Rendered (Invoice Numbers 5876, 5883, 5913, 5920 and 5921) (TABLED, RESOLUTION) Rezoning Application, Block A, Plan Professional Engineering Services 5888, 5898, 5905, 5908, 5909, 5910, 11-60 Ministry of the Environment re: File Number 19T-82013 (R), Town of Aurora, Revlis Properties Limited (Ref. Planning Committee, Wm.G. Walker, H. Borgdorff, R.J. Harrington, S. Seibert) 11-61 York Regional Police Force re: Markham By-Law Number 394-82 (Licensing and Regulation of Eating Establishments) (Ref. Public Safety Committee) 11-62 Reid and Associates Limited re: Old Park Holdings Subdivision, M.O.H. File Number 19T-80047 -Project Number 896 (Ref. Economic Development Committee) COUNCIL MEETING ••• MONDAY, MAY 16th, 1983 - 6 - CORRESPONDENCE (continued) 11-63 Reid and Associates Limited re: Town of Aurora, Reconstruction of Mosley Street and Wells Street -Project Number 1036 and 1038 (Information, Wm.G. Walker, Clerk to reply) 11-64 The Regional Municipality of York -Planning re: Proposed Amendment Number 18 to the Official Plan of the Aurora Planning Area (19-0P-0025-18) (Ref. Planning Committee, R.J. Harrington, S. Seibert) 11-65 The Regional Municipality of York -Health and Social Services re: Agenda -Wednesday, May 4, 1983 (Information) 11-66 Richard Schmidt, Stroud, Ontario re: Hazelburn Farms Subdivision (Information, Wm.G. Walker, H. Borgdorff, Clerk to reply) 11-67 Minist~ of Municipal Affairs and Housing re: Background -April 18, 1983 (Information, Council Room) 11-68 Reid and Associates Limited re: Town of Aurora -Reconstruction of Mosley and Larmont Streets (Project Numbers 1038 and 1037) (Ref. Works Committee, Wm.G. Walker) 11-69 Mayor Illingworth memo to Members of Council re: Speeding on Murray Drive (Ref. Council in Committee-May 9, 1983) 11-70 Borough of Scarborough-Clerk's re: 37th Annual IIMC Conference (Information, Clerk to reply) 11-71 Ministry of Municipal Affairs and Housing re: Background -April 25, 1983 (Information, Clerk to reply) 11-72 Ministry of Agriculture and Food re: News Release-April 12, 1983 (Information, Council Room) 11-73 Wm.G. Walker memo to K.B. Rodger re: Resurfacing of Brookland Avenue (Yonge Street -Banbury Court) Calculation of Granada (6 Lot) Development Contribution (Ref. Technical Committee) 11-74 The Regional Municipality of York -Planning re: Downtown Core (Information, Mayor Illingworth) 11-75 Ministry of Industry and Trade re: Mr. M.J. Mueller, Consultant from Munich (Ref. Economic Development Committee) 11-76 John A. Tambosso, St. Catharines, Ontario re: Application for Employment (Information, Clerk to reply) 11-77 The Regional Municipality of York-Planning re: Possible Tenants, S.E. Corner of Allaura and Yonge Street (Ref. Economic Development Committee, R.J. Harrington) 11-78 F.J. Horvath memo to K.B. Rodger re: Lions Club Circus (Information, Clerk to reply) 11-79 Provincial Secretary for Social Development re: Bicentennial Symbol (Ref. Administration/Finance Committee, July First Committee) 11-80 Federation of Canadian Municipalities (FCM) re: 46th Annual Conference - June 5 -9, 1983 (Information, Council Room) COUNCIL MEETING ••• MONDAY, MAY 16th, 1983 - 7 - CORRESPONDENCE (continued) 11-81 Bryan R. Whitehead, Aurora, Ontario (Ref. Council in Committee, Gowan, R.J. Harrington) re: Property Standards Committee Property Standards Committee, C.E. 11-82 R.J. Harrington memo to Mayor and Members of Council re: Committee of Adjustment Submission A-1-83, Mr. Earl Cross, 47 Kennedy Street East, Aurora (TABLED, RtSOLUTION) 11-83 Wm.G. Walker memo to K.B. Rodger re: Urban Drainage Management, One Day Seminar -Ministry of the Environment -May 18th, 1983 (TABLED, RESOLUTION, Wm.G. Walker) 11-84 Aurora Old Sweats Oldtimers Hockey Club re: Annual Slo-Pitch Baseball Tournament -July 16, 1983 (Information, S.G. Wilson) 11-85 Reid and Associates Limited re: Town of Aurora -Orchard Heights Boulevard Watermain Connection -Project Number 1033 (TABLED, RESOLUTION, Wm. Johnson) 11-86 Aurora Minor Lacrosse re: Request for Financial Support -Third Annual Tournament -June 18th, 1983 (Ref. Administration/Finance Committee, F.J. Horvath) 11-87 Reid and Associates Limited re: Town of Aurora -McDonald Drive Sanitary Trunk Sewer -Project Number 1050 (TABLED, RESOLUTION, Wm.G. Walker) 11-88 Aurora Resthaven re: Aurora Resthaven Extended Care and Convalescent Centre (TABLED, DELEGATIONS) 11-89 The Regional Municipality of York -Health re: Application for Temporary Patio Licence-Hotel Aurora (Information, Councillor E. Stewart) 11-90 K.B. Rodger memo to Mayor and Members of Council re: Tenders for Printing the Aurora Leisure Services Brochure 11-91 West: (TABLED,.RESOLUTION, F.J. Horvath) Rural Development Consultants Limited re: Lot Subdivision, Part of Lot 23, Concession (TABLED, btLEGATION$) Lakie Property -Proposed Estate 2, Town of Aurora Resolved that the Clerk's Report be dealt with as outlined. N. Stewart: CARRIED DELEGATIONS 1. Letter # 11-88 -Aurora Resthaven re: Aurora Resthaven Extended Care and Convalescent Centre Buck: Mr. Binions appeared before Council representing Aurora Resthaven Nursing Home. Mr. Binions informed Council that, by signing the Site Plan Agreement, Aurora Resthaven was not waiving their right to take this matter before the Ontario Municipal Board. N. Stewart: Resolved that Council go into a meeting of Council of the Whole in Camera at the end of the Council meeting to discuss this matter. CARRIED ~-.--·-· COUNCIL MEETING ••• MONDAY, MAY 16th, 1983 - 8 - DELEGATIONS (continued) 2. Letter # 11-91 -Rural Development Consultants Limited re: Lakie Property -Proposed Estate Lot Subdivision, Part of Lot 23, Cone. 2 West: Jones: Mr. B. Whitehead representing Mr. Lakie appeared before Council to present a proposed plan of Subdivision on 50 acres of land on Leslie Street. Resolved that this matter be referred to the Planning Committee for Study and Report. CARRIED REPORTS OF COMMITTEES 'Report # 56 -Public Safety Committee ••• Various Matters The Committee respectfully submits the following: A meeting of the Public Safety Committee was held on May 3, 1983 at 7:00 p.m. in the Administrative Centre. Present Were: Councillors Tim Jones, Norm Stewart, Martin Paivio, Fire Chief S.G. Wilson and Citizen Members Carl Weissner, Omar Khamissa. Regrets From: Ted Bessant. A. FOLLOW UP -APRIL 7TH MEETING 1. George/Kennedy Intersection Having received and reviewed a report submitted by Works Superintendent Wm.G. Walker re: Determination of Warrants for a Multi-way Stop at this location, in that none of the four (4) criteria based on Regional Warrants were met even at peak times, the Committee maintains that NO Multi-way Stop be erected at this location. The Committee also recommends that stop sign policy information in residential areas be requested from Newmarket, Richmond Hill, North York and Toronto. The Committee, further recommends that the George/Kennedy Intersection and similar locations currently under review by the Committee, be taken into consideration when the "Town Review of Safety Situations" is being discussed, and the York Regional Police Force be asked to send a Safety Representative to review the findings of our Committee at our July meeting, with the purpose of including their opinions in the recommendations to be presented to Council. 2. Fire Regulating By-Law 3. The Chief and the Clerk will draft a proposed By-Law, considering a recently reviewed draft By-Law from the Fire Marshal's Office, at such time as the Full Time Firefighters contract has been agreed to. Model By-Law for the Physically Disabled The Deputy Clerk is now working with Richmond Hill, Markham and Vaughan in creating a common By-Law applicable for disabled residents within all four (4) municipalities. The Committee hopes the Province will recognize the collective example being set here and examine a By-Law for use throughout Ontario regarding the issuing of permits for disabled persons' parking requirements. ~~-....i '""'" '~--~' COUNCIL MEETING ••• MONDAY, MAY 16th, 1983 - 9 - REPORTS OF COMMITTEES (continued) Report # 56 -Public Safety Committee 4. S.L.S.C.A. Flood Warning Manua1 Various Matters (continued) 5. B. 1. The Chief has received information from the Mayor regarding the composition of such a manual and is proceeding to devise such a plan. Thought is being given to incorporating our efforts within a Regional Plan, taking into account, the mutual needs in such an emergency situation. Town Review of Safety Situations The Committee hopes to prepare a draft of recommendations for its next meeting on June 7th, and have that draft finalized for review by York Regional Police advisors for July, then on to Council for Council's consideration. OTHER BUSINESS Emergency Planning Regulations This pamphlet has been sent by the Fire Department to all apartment building owners describing pertinent Ontario Fire Code regulations that should be followed. All Councillors are to receive a copy. 2. Mayor's Memo dated April 12th, 1983 re: Outdoor Burning A news release has been publicized in the local paper regarding the necessity of having a burning permit for any outdoor burning. 3. Mayor's Memo dated April 12th, 1983 re: C.P.R. 4. To date, no proposal has been submitted by the Faudemers regarding a program specifically for Firefighters to qualify or requalify for C.P.R. Mayor's Memo dated April 12th, 1983 re: Fire and Heat Detection -Town Buildings The Chief has replied to the Mayor on the current status of this matter. The Committee recommends that the Clerk proceed in requesting updated quotations from fire alarm manufacturers who can work with our staff in determining the needs and costs, in a similar manner to that of the Library. For Council's information, the Chief reported that Retrofit was passed by the Province (Ontario Regulation 730/81-Part 9} on Fr1day, April 29, 1983. This affects Fire and Heat Detection requirements in all Assembly occupancy, institutional, and rooming, lodging and boarding house buildings. 5. Capital Budget Status The Chief updated the Committee, stating that the chassis instalment, the Aurora Heights Drive Opticom and Orchard Heights Drive Opticom wiring has been included in his submission for Council consideration. 6. Neighbourhood Watch Signs The Committee supports the concept of Neighbourhood Watch but does not, at this time, recommend financial support. Committee members are encouraged to attend the next Public Meeting on May 26th at 8:00p.m. at the Senior Public School on Wellington to gain further insight as to the objectives and needs of this concept. COUNCIL MEETING ••• MONDAY, MAY 16th, 1983 -10 - REPORTS OF COMMITTEES (continued) Report # 56 -Public Safety Committee ••• Various Matters (continued) 7. Canada Safety Council Conference-June 26-29, 1983 The Committee recommends that Councillor Norm Stewart be authorized to attend with expenses according to Town Policy (Account 1000-48). At Councillor Stewart's request the dates and location of this conference are Sunday, June 26th to Wednesday, June 29th, 1983 in Moncton, New Brunswick. 8. Ontario Highrise Conference The Chief and Fire Prevention Officer attended this one (1) day conference in Toronto and reported that it was NOT beneficial and would not recommend going to another one unless changes in content occur. The Committee recommends this evaluation be communicated to the Conference organizers. 9. Dictaphone at Fire Hall, Extended Service Considering that our dictaphone is three (3) years old and has required two (2) service calls this year at $60.00 per hour, it is recommended by the Committee that the Town enter into an extended service contract on an annual basis at a price of $159.00 plus 7%. Funds budgetted in account 2000-53. 10. Chainsaw Purchase After reviewing two (2) proposals, the Committee recommends that the Chief be authorized to purchase a "Stihl" Chainsaw at a price of $362.89. This is a saw assembled in Toronto and considered most suitable to the Department needs. Funds were budgetted for this item on account 2000-14. 11. Fire Chief's Meeting -May 5th, 1983 at the Fire Hall The Chief reported that our Department was hosting a meeting of all Regional Fire Chiefs for the purpose of information sharing and improving communication channels among them. Items such as Mutual Aid and Emergency Planning will be topics for discussion. 12. Fire Report for April To date 156 calls have been received since December 1st, 1982, of note, four (4) resusciator calls were received in APRIL, and on one (1) occasion an ambulance was not available locally and we had to wait for one summoned from Holland Landing. 13. Grass Cutting Around the Fire Hall The Committee would recommend that the Director of Leisure Services be asked to arrange through the Parks Department that some minor ground preparation be done behind and to the north of the Fire Hall in order to make this ground suitable for regular maintenance and cutting. The Committee further requests that the Parks Department be directed to cut the grass around the Hall as part of their maintenance schedule for Town owned and maintained grounds. 14. 1983 Fire Report The Committee would commend the report of the Fire Chief to Council outlining the Fire Department activity for 1982. 15. Chimneys The Committee would strongly recommend that all home owners with fireplaces have their chimney cleaned prior to next Winter. This is to hopefully prevent the increasing number of chimney fires experienced each year. ,~~~>,, COUNCIL MEETING ••• MONDAY, MAY 16th, 1983 -11 - REPORTS OF COMMITTEES (continued) Report # 56 -Public Safety Committee ••• Various Matters (continued) C. RECEIVED AS INFORMATION 1. Letter # 10-44 -Ontario Traffic Conference This letter was received as information. 2. Letter # 9-77 -Head Protection This letter was received as information. 3. Letter # 6-60 -Newmarket Dispatch This letter was received as information as it had been dealt with during budget deliberations. ItemA.l -B.9 Item B .10 Buck: Paivio: Item B .10 Item B .11 -B.l2 Item B .13 West: Buck: Item B .13 Item B .14 Item B .15 West: N. Stewart: Item B.l5 Item C .1 -C.3 Jones: N. Stewart: CARRIED AMENDED Resolved that Item B.lO be referred to the Fire Chief for information regarding availability of Canadian made saws. CARRIED CARRIED AMENDED CARRIED AS AMENDED Resolved that this item be referred for discussion between the Fire Chief and the Director of Leisure Services. CARRIED CARRIED AMENDED DEFEATED Resolved that this item be referred back to the Fire Prevention Officer for further comments. CARRIED AS AMENDED CARRIED CARRIED Resolved that Public Safety Committee Report # 56 dated May 3, 1983 be discussed item by item and accepted as amended. CARRIED AS AMENDED "-~··~·- COUNCIL MEETING ••• MONDAY, MAY 16th, 1983 -12 - REPORTS OF COMMITTEES (continued) Report # 57 -Council in Committee Various Matters (continued) The Committee respectfully submits the following: A meeting of Council in Committee was held on Monday, May 9th, 1983 at 7:30 p.m. in the Adminstrative Centre. Present Were: Mayor Illingworth and Councillors Buck, Barker, Jones, Ostick, Paivio, E. Stewart, N. Stewart and West. Councillor J. West declared a possible Conflict of Interest in Unfinished Business -Item 4 of this Agenda re: Resthaven due to contractual work carried out for Resthaven and did not take part in the consideration of or vote on any question in this regard or attempt in any way to influence the voting on such question. Mayor Illingworth declared a possible Conflict of Interest in Unfinished Business - Item 4 of this Agenda re: Resthaven. due to contract agreement with Resthaven for member of family and did not take part in the consideration of or vote on any question in this regard or attempt in any way to influence the voting on such question. A. DELEGATIONS 1. Board of Management -BIA Mr. A. Warren appeared before Council to present the comments of the BIA on the Downtown Planning Study. Mr. Warren to provide copies of the BIA comments to each Council member. The Committee recommends that these comments be received at this time. B. UNFINISHED BUSINESS 1. Review of Downtown Planning Study Councillor West outlined to the Committee the reasons behind the Study. After discussing this matter at length, Council in Committee recommends that an Advisory Committee be set up, by By-Law. This Committee is to be an Advisory Committee of Council and to consist of seven (7) members made up as follows: fgj (c) (d) (e) ~~l Chairman of the Planning Committee, Chairman of the Economic Development Committee, Representative of the Aurora Chamber of Commerce, Representative of the Local Architectural Conservation Advisory Committee, Representative of the South End Merchants' Association, Representative of the Downtown Business Improvement Area, Representative of the Public at Large. 2. 1983 Facility Rates The Committee recommends acceptance of these proposed rates. Councillor West to advise regarding Pine Tree Potters, Artisans of York and Flat Rate for Arena Floor. 3. Ramp to Library Parking Lot The Committee recommends that this matter be deferred to the Council meeting scheduled for May 16th, 1983. Town Superintendent, Wm.G. Walker to be requested to supply original sketches for Council's perusal. 4. Resthaven Council in Committee recommends that the Owner of Resthaven be required to construct a portion of the existing parking lot to reduce the elevation and help the grade at the entrance. -~~-~~~~~-=~~-----------~------------------~"" --- COUNCIL MEETING ... MONDAY, MAY 16th, 1983 -13 - REPORTS OF COMMITTEES (continued) Report # 57 -Council in Committee Various Matters (continued) B. UNFINISHED BUSINESS (continued) 5. Civic Award Night Council in Committee recommends that Mayor Illingworth, Councillors E. Stewart and J. West be appointed the Committee to review the nomination for Civic Awards. 6. Hydro Poles on Yonge Street Council in Committee recommends that Invitational Bids be called for the painting of Hydro Poles on Yonge Street. 7. July First Councillor N. Stewart advised Council members that the festivities for July First are proceeding. An application has been submitted for a grant of $2,500.00 from the "Celebrate Canada in Ontario" Committee. 8. Return of Colours The Committee recommends that Councillor N. Stewart and Mayor Illingworth be appointed to meet with members of the Regional Council and the Queen's York Rangers to co-ordinate this event. 9. Paintings -Art Show Mayor Illingworth advised Council members that there had been a tie for the "Preserve Aurora" Award in the Aurora Art Show. The Committee recommends that the Town of Aurora purchase these two (2) paintings at a cost of $560.00. The cost of the paintings to be taken from the Municipal Building Fund. C. CORRESPONDENCE 1. Letter # 10-109 -D. Emo, Aurora North Girl Guides re: Town Sign Post The Committee recommends that this request be refused and the Girl Guides be advised that it is a Policy of Council that only "Service Clubs" are allowed to display their insignias on these signs. 2. Letter# 10-112-Region of York Clerk's Department re: Housing Needs Study 3. Council in Committee recommends that the Region of York be advised that the Town of Aurora would request the Region of York to request the Minister of Municipal Affairs and Housing to undertake a Housing Needs study for either all of the Region of York or else the Centre Core Area -Aurora, Newmarket, Richmond Hill. The Committee further recommends that Mr. W. Hodgson, M.P.P. be requested to have the Province appoint a person from the Town of Aurora to serve on the York Regional Housing Authority. Letter #-10-115 -South Lake Simcoe Conservation Authority-re: Rural Roadside Planting Program The Committee recommends that the South Lake Simcoe Authority be invited to the Council in Committee meeting scheduled for May 30th, 1983, to present their program on Rural Roadside Planting. r-~·-, COUNCIL MEETING ••• MONDAY, MAY 16th, 1983 -14 - REPORTS OF COMMITTEES (continued) 4. Letter # 11-2 -Gunter Herkner, Architect re: Beautification Proposal for Downtown Aurora BIA and Letter # 11-3 --c S. McCasey, L.A.C.A.C. re: Downtown Core Study The Committee recommends that these letters be referred to the Downtown Core Advisory Committee. 5. Letter # 11-4 -Ministry of lndustry and Trade re: Canadian Preference Policy Council in Committee recommends that the policy now in force in Aurora be continued. 6. Letter # 11-7 -George Wimpey Canada Limited re: Aurora Orchards Subdivision The Committee recommends that Wimpey Homes Limited be permitted to proceed with clearing and grubbing, subject to the following conditions: (a) Area of clearing and grubbing to be clearly marked/stated before work is commenced. (b) Wimpey Homes Limited to post, with the Town of Aurora, security before the Subdivision Agreement is executed to ensure the controlling, cutting and access during preliminary stages of clearing. (c) Wimpey Homes Limited to obtain all necessary approvals from South Lake Simcoe Conservation Authority, Ministry of Natural Resources, Ministry of the Environment, Ministry of Transportation and Communications and the Town of Aurora before any work requiring approval is undertaken or in the case of the culvert, before fabrication/construction and placement. 7. Letter # 11-8 -York Region Board of Education re: Meeting -New Formula for Funding The Committee recommends that Wm. Johnson, Treasurer, attend this meeting and report to Council on same. 8. Letter #c11-9-Ministry of Transportation and Communications re: Aggregate Sources List Council in Committee recommends that the Ministry of Transportation and Communications be advised that Council has no objection to the use of the pit in the Town of Aurora, provided the Town of Aurora is advised what Town roads wi 11 be used as haul routes and that a 11 routes will be restored to their original condition at M.T.C. expense. D. NEW BUSINESS 1. Letter # 11-69 ~ Mayor tllingworth memo to Members of Council re: Speeding on Murray Drive 2. The Committee recommends that this letter be referred to the Public Safety Committee for study and report. Summer Meetings Council in Committee recommends the following meeting dates for the months of July and August: Council in Committee Council Council in Committee Council Monday, July 11th Monday, July 18th Monday, August 8th Monday, August 15th COUNCIL MEETING ••• MONDAY, MAY 16th, 1983 -15 - REPORTS OF COMMITTEES (continued) Report # 57 -Council in Committee ••• Various Matters (continued) 3. Top Soil Legislation The Committee recommends that a By-Law be prepared for Council's consideration in accordance with the Top Soil Preservation Act. 4. Extension of Time -Yermus Council in Committee recommends that Mr. Yermus, be granted a one (1) year extension until April 14, 1984 for the building on his Industrial land. E. RECEIVED AS INFORMATION 1. Letter# 10-98 -York Region Board of Education re: 1983 Municipal Levies for School Purposes 2. Letter# 10-113 -The Liquor Licence Board of Ontario re: Country House Restaurant 3. Letter# 10-119-Ministry of the Environment re: Highway 404-Aurora Road to Davis Drive The meeting adjourned at 10:10 p.m. Item A .1 Item B .1 Buck: West: Paivio: West: Item B.1 Item B .2 West: Buck: Item B .2 Item B.3 West: Buck: Item B .3 Item B .4 E. Stewart: Buck: Item B .4 CARRIED AMENDED Resolved that Mrs. S. Seibert, Regional Planner, be appointed Staff Person for the Committee. CARRIED AS AMENDED Resolved that Item B.1{e) be changed to read: (e) Representative of other merchants in the Town of Aurora. CARRIED AS AMENDED CARRIED AMENDED Resolved that this item be referred to Report# 61 -Leisure Services Committee. CARRIED AMENDED CARRIED AS AMENDED Resolved that this item be referred to Council in Committee of May 30th, 1983. CARRIED AMENDED CARRIED AS AMENDED Resolved that this item be referred to Council in Committee in Camera. CARRIED AS AMENDED CARRIED l ___ _ COUNCIL MEETING ••• MONDAY, MAY 16th, 1983 -16 - REPORTS OF COMMITTEES (continued) Report #57 -Council in Committee ••• Various Matters (continued) Item B .5 -B.7 CARRIED Item B .8 ADDITIONAL INFORMATION Mayor Illingworth advised Council that the date for the "Return of the Colours" has been scheduled for June 15, 1983. Item B .8 CARRIED Item B .9 -E.3 CARRIED West: Stewart: Resolved that Council in Committee Report# 57 dated May 9th, 1983 be discussed item by item and accepted as amended and the Seal of the Corporation be attached hereto. CARRIED Report # 58 -Public Works Committee ••• Various Matters The Committee respectfully submits the following: A regular meeting of the Public Works Committee was held on Tuesday, May lOth, 1983 in Committee Room No.1 at the Administrative Centre. Present Were: Councillor L. Ostick, Councillor E. Stewart, Councillor R. Barker and Town Superintendent Wm. Walker. 1. Letters Received As Information Letter No. Letter No. Letter No. Letter No. 11-19 10-69 9-68 9-36 Public Works Overtime -April 1983 Lucy Construction re Ross Street Region of York re intersection of Wellington and Mill Streets Public Works Overtime -March 1983 2. Letter No. 6-103 & 7-52 ·Haida~Boulding Walkway Due to budget restrictions, the reconstruction of this walkway cannot be undertaken this year. It will receive minimum maintenance in order to maintain access. 3. Letter No.4-27 Association of Professional Engineers re O.A.C.E.T.T. This letter will be held pending further clarification. 4. Letter No.4-88 Edna and Jack Pennock Sewer Lateral Problem 40 Wells treet 5. The Committee considered the report of the Town Superintendent and recommend payment of $150.00 towards the cost of repairing the root infested lateral. Cost to be taken from the Sewer Maintenance Budget. Letter No.B-103 M.T.C. reConnecting Link The allocation of subsidy to the maintenance of the connecting link (Yonge Street) reflects a decrease of 18,867.54 subsidy dollars or 57.4%. This will mean a significant reduction in the level of service especially in the area of snow removal and street cleaning. COUNCIL MEETING ••• MONDAY, MAY 16th, 1983 -17 - REPORTS OF COMMITTEES (continued) Report # 58 -Public Works Committee ••• Various Matters 6. Henderson Drive Council originally approved the oiling of Henderson Drive but did not include the cost of same in the budget. The Committee recommend that consideration be given to reinstating the item for oiling at a cost of $4,760.00. 7. Title Change The Committee recommend that the title of the Town Superintendent be changed to Director of Public Works. The meeting adjourned at 9:15 p.m. Item 1 - 3 Item 4 - 5 Item 6 West: Buck: Item 6 Item 7 West: Jones: Item 7 Ostick: E. Stewart: CARRIED CARRIED AMENDED Resolved that this item be referred to the Public Works Committee to advise from which account the money is to come from. CARRIED AMENDED CARRIED AS AMENDED Resolved that this item be referred to Administration and Finance Committee for report. DEFEATED CARRIED Resolved that Public Works Committee Report# 58 dated May lOth, 1983 be discussed item by item and accepted as amended and the Seal of the Corporation be attached hereto. CARRIED Report# 59-Planning Committee ••• Various Matters The Committee respectfully submits the following: A meeting of the Planning Committee was held on Wednesday, May 4, 1983 in the Admi ni strati ve Centre. Present Were: Councillor E. Buck, Chairperson; Councillor J. West; Councillor M. Paivio; Mrs. S. Seibert, Planner; Mr. R. J. Harrington, Secretary. COUNCIL MEETING ••• MONDAY, MAY 16th, 1983 -18 - REPORTS OF COMMITTEES (eontinued) Report #59 -Planning Committee ••• Various Matters (continued) A. DELEGATION: 1. Letter #9-34·~·Ritchie, Priestly-Casey, Gilbert; Part Lot 90, R.Plan 246; 157, 159, 163 Yonge Street North Mr. Anson Gilbert acted as spokesperson and addressed the Committee, and requested on behalf of all the owners, a "Commercial" designation via an Official Plan Amendment. A thorough discussion followed, and the possibility of a "Residential" designation was also discussed. The Committee would recommend a Staff Report be prepared for the next Planning Committee meeting. B. PLANS o~·SUBDIVISlON: 1. Christ Evangelical Lutheran Church, Part Lot 81, Cone. 1, WYS-19T-82060 The Committee reviewed Mrs. Seibert's Technical Report and would recommend its adoption by Council. The said Report is attached hereto. 2. Granada Investments Ltd. (Murch property), Part Lot 31, Plan 246; Part Lot 79, Plan M-2035; Part Block too, Plan M-2035; South side of Kennedy Street West at Murray Drive extension -19T-83008 The Committee perused Mrs. Seibert's Report in conjunction with Mr. Derek Willis, Planner for the Owner, and Mr. George Weber, an interested adjacent property owner presently living on Highland Court. The Committee requests that Council adopt the recommendations as per Mrs. Seibert's Report, which is attached hereto. C. REPORiS: 1. Letter #7-14 -Mineral Aggregate Resource Planning Policy 2. This letter was deferred from the April Planning Meeting, and the Committee would recommend it be received as information. The Committee recommends Mrs. Seibert liase with Fred Bolsby, our Fire Prevention Officer, and prepare a Report, as this Subdivision will be protected by Aurora Fire Department. 3. Councillors Sitting on Committee of Adjustment (New Planning Act) Due to the long agenda, the Committee recommends this item be deferred to the June Planning Meeting. ·-···~ COUNCIL MEETING ••• MONDAY, MAY 16th, 1983 -19 - REPORTS OF COMMITTEES (continued) Report# 59-Planning Committee ••• Various Matters (continued) D. RECEIVED FOR RECOMMENDATION: 1. Letter #9-5 - I .G .A. property,· Mac he 11 Avenue The Committee read the letter from some adjacent owners complaining about noise, blowing garbage, times of delivery trucks delivery goods to the premises, and buffering the loading zone. The Committee recommends the property owners concerned, be sent a letter explaining that when the new addition is made to the I.G.A., a Site Plan Agreement will be entered into, and required screening, buffering, etc., will be included. Also, the I.G.A. be informed of the complaints, and asked if they could regulate the loading and unloading hours so as to alleviate any further complaints regarding noise. 2. Letters #9-60 & 9-52 -Official Plan Amendment No. 18, Romano property, Part Lot 11, Cone. 2, EYS, North side of Old Bloomington Road Lindsay Dale Harris, from the firm of John Bousefield Associates Ltd., Town Planners, spoke to the Committee requesting an Official Plan Amendment to the Town's D.P. Amendment No. 18, to include her client's property. The 20-acre parcel is abutting the Wrecking Yard to the west, and the Dical Subdivision to the north. Mr. Dave Fraser, Solicitor, also addressed the Committee. Helen Whyte, Planner for R. E. Winter, consultants for the Dical Subdivision, also spoke to the Committee in opposition to including the Romano lands in Official Plan Amendment No. 18 (Dical). The Committee recommends the owners of the Romano property may make their own Official Plan Amendment application, but Official Plan Amendment No. 18 proceed as planned. 3. Letter #9-71 -Lyons property, Part Lot 73, Cone. 1, WYS, Ridge Road West - Roadway This Letter was answered by William Walker, Town Superintendent, and a copy is attached hereto. 4. Letter #10-52 -Mr. Fine, re: Proposed Gas Bar and Convenience Stores, North West corner Aurora Heights and Yonge Street The Committee recommends Mr. Fine be informed that the proposal meets Town of Aurora Official Plan and Zoning By-Laws requirements, and therefore, we cannot refuse a Building Permit. 5. Letter #10-57 -Mr. Graham Constantine, North side of Ridge Road West, Side yard requirements, W 1/2 Lot 16, R. Plan 132 Mr. Constantine wishes to add an addition to his dwelling for his wife's parents, and the present Zoning By-Law No. 2213-78, requires a 9 metre (30') side yard. The old King Township No. 986, as amended, only required a 1.5 metre (5 foot) side yard. If the lot had 30 metre (98.4 foot) frontage, By-Law No. 2213-78 would permit a 3 metre (9.8 foot) sideyard, but Mr. Constantine only has 27.7 metre (91 feet) of frontage. The Committee feels Mr. Constantine deserves consideration, as confusion exists regarding the new Zoning By-Law, and the existing Zoning By-Laws. Therefore, the Committee recommends Mrs. Seibert prepare a zoning amendment to permit the addition, and further, that if Zoning By-Law No. 2213-78 is not forwarded to the Ontario Municipal Board by June 1, 1983, that it be repealed, and a new By-Law be prepared. --·~"~ COUNCIL MEETING ••• MONDAY, MAY 16th, 1983 -~ - REPORTS OF COMMITTEES (continued) Report# 59-Planning Committee ••• Various Matters (continued) 6. Ontario Association of Property Standards Officers Inc. 1983/1984 Membership The Committee recommends the membership fee in the amount of $90.00 be paid. Money is included in the 1983 Budget, item 2100-46. 7. Letter #10-82-Property Standards Training Seminar, Scarborough College, June 5 -8, 1983 The Committee recommends a member of the Building Department attend this Seminar at a cost of $60.00. Money is included in the 1983 Budget, item 2100-49. 8. Letter #10-95 -Letter from Premier W. Davis to Region Chairman B. Forhan re: Rural Population limit The Committee recommends Mrs. Seibert prepare a Report regarding the setting-up of possible revised Rural Population limits. 9. Letter #10-116 -Town of Newmarket By-Law No. 1982-74 re: Permitting a Communications tower on Part Lot 88, Cone. 1, WYS -zoned "Ru ra 1 Genera 1 lrSt Received as information. E. RECElVED A$ INFORMATION: The following letters were received as information: 1. #9-15 -Aurora Colonnade, West side Yonge Street, north of Aurora Heights Drive (Ivan Daniels property). 2. #9-23 -Region of York, Commissioner of Engineering re: By-Law No. 2142-77, Part Lot 23, Cone. 2, EYS, Widening required for rezoning on Leslie Street (Lakie property). 3. #9-24 -Town Grant for Core Study from Ministry of Municipal Affairs and Hous1ng, Mr. Claude Bennett, Minister. 4. #9-68 -W. R. Hodgson, Commissioner of Engineering, Region of York, re: Wellington Enterprises Ltd., Proposed Apartments, corner of Mill & Wellington Street West. 5. #9-85 -Meeting notes from the Region Seminar re: New Planning Act -March ~Newmarket. 6. #10-15 -Ministry of Municipal Affairs & Housing re: Delegation for Authority, Condominium Plans. 7. Mr. & Mrs. Stilianos Mirkopoulos-Part Lot 10, R.Plan 166, North side of Old Bloomington Road The Committee recommends the necessary By-Law amendment be prepared to permit two dwellings temporarily on the property, and also an Agreement be drafted, including the necessary Letter of Credit being posted with the Town. The meeting adjourned at 11:15 p.m. The next scheduled Planning Committee meeting will be Wednesday, June 8, 1983 at 7:30 p.m. COUNCIL MEETING ••• MONDAY, MAY 16th, 1983 -21 - REPORTS OF COMMITTEES (continued) Report #59 -Planning Committee ••• Various Matters (continued) Item A.l CARRIED Item B.l - D .4 CARRIED Item D .5 AMENDED West: Paivio: Resolved that the date in the second line be changed to June 30, 1983. CARRIED AS AMENDED Item D .5 CARRIED Item D .6 -E.7 CARRIED Buck: West: Resolved that Planning Committee Report# 59 dated May 4th, 1983 be discussed item by item and accepted as amended and the Seal of the Corporation attached hereto. CARRIED Councillor West in the Chair. Report# 60-Administration and Finance Committee ••• Various.Matters The Committee respectfully submits the following: A meeting of the Administration and Finance Committee was held Monday, May 9th, 1983 at 3:00 p.m. in the Civic Centre. Present were: Mayor Dick Illingworth, Councillors John West and Earl Stewart and Clerk-Administrator Bud Rodger. A. CORRESPONDENCE 1. Letter 10-7 -Report of Live Stock Valuer The report from the Live Stock Valuer states that three spring lambs, weighing 45-50 lbs. each, were killed by wolves. The value of the lambs was set at $65.00 each for a total of $195.00 plus expenses of $42.50. The Committee recommends that payment be made in accordance with the Dog Licensing and Live Stock and Poultry Protection Act. 2. Letter 10-8 -CNIB -Request Funding for Braille Library Service Letter 6-116 from the CNIB was considered by the Committee and reported to Council on March 21, 1983 in Report 41, item B-1. The report read: "While the Committee recognizes the excellent work of the CNIB, it does not believe that public funds should be donated when the taxpayers are also being asked to donate Therefore, the Committee recommends that no action be taken." In Letter 10-8, the CNIB advise that they are in a financial deficit in the York Region of in excess of $38,000 and they believe that library services should be available to all members of the community. The CNIB have requested delegation status at a future Council meeting to further explain the CNIB position. The Committee recommends that a representative of the CNIB be invited to attend a Council in Committee meeting in June. '·~·-·- COUNCIL MEETING ••• MONDAY, MAY 16th, 1983 -~ - ' REPORTS OF COMMITTEES (continued) Report # 60-Administration and Finance Committee ••• Various Matters (continued) 3. letter 10-73 -Town of Aurora Employees Association The Employees Association advise that a recent meeting with the Clerk Administrator cleared up many of their concerns and staff members are now more aware of the procedures of the Administration Plan. The Committee recommends that this letter be received. 4. Letter 10-97 -Attendance at the Ontario Building Officials Seminar. Letter 3-17 referred to an application by Mr. William Benzies to participate in the Ontario Building Officials 1983 Course and was reported to Council on January 17th, 1983 in in Report 16, item B-12. The Report states: "Therefore, the Committee recommends that Mr. Wi 11 i am Benzi es be authorized to attend either of the above referenced courses under the Optional Training section of the Education Policy." Mr. Benzies advises that the knowledge gained from attending the seminar "will certainly enable me to carry out ITlY job as Building Inspector in Aurora in a more efficient and expedient manner." A receipt in the amount of $670.00 was submitted by Mr. Benzies. Council's Education Policy stipulates "Optional Courses" for which an employee is reimbursed for 50 percent of the costs. Optional Courses are normally considered to be at the request of the employee, while "Required Training" is at the request, and 100 percent funding, by the municipality. However, Report 15, dated February 1st, 1982, of the Administration Committee stated: "The Committee advises that a refund for all or part of the costs of taking these courses, according to Council policy can be considered 'after the employee has completed one year of satisfactory service with the Town of Aurora following successful completion of the course'." Based on the above, the Committee recommends that Mr. Benzies be rei rnbursed 50% ($335.00) of the cost of this course on March 20th, 1984. The Committee also recommends that the Administration and Finance Committee be authorized to review the Educational Policy and report to Council. 5. Letter 10-118-Kennel Inn Request for Increase in Rates. The 1982 rate with Kennel Inn was based on $2.35 per capita. A six percent increase has been requested, or an increase of 14 cents per capita. The Committee recommends that this item be deferred so that all conditions of the existing contract with Kennel Inn can be reviewed. B. UNFINISHED BUSINESS 1. Report #52(2) -The Economic Development Committee reported to Council on May 2, 1983 re transfer of lands on Scanlon Court as follows: "As the value of the Town owned lands within the Industrial Park were valued at $139,275 and the cash difference to be paid to the Town is $50,000. The Committee would ask Council to decide out of which account the remaining $89,275 will be taken from." \ .. ·-···' COUNCIL MEETING ••• MONDAY, MAY 16th, 1983 -23 - REPORTS OF COMMITTEES (continued) Report # 60 -Administration and Finance Committee ••• Various Matters (continued) B. UNFINISHED BUSINESS (continued) 1. Report #52(2) (continued) This item was referred to the Administration and Finance Committee for a report. As this transfer of land was to provide for future expansion for the Works Department, the Committee recommends that the remaining $89,275 be taken from the Capital Levy Reserve Fund (as of March 31st, 1983, the Capital Levy Reserve Fund was $588,543.86). 2. Report 55 (B-2) -Council in Committee Report reported to Council on May 2, 1983 states: "The Committee discussed the Yonge/Murray Drive Intersection and recommends, subject to MTC approval, an advanced Green Signal for eastbound Murray Drive be installed at the Yonge/Murray/Edward Intersection, to operate Monday to Friday between 4:00 p.m. and 6:00 p.m. The estimated cost of the additional signal is $600.00." The Administration and Finance Committee was requested to make a recommendation as to which account should be used for payment. The Committee recommends that the cost of the additional signal (approximately $600) be changed to the Capital Levy Reserve Fund. 3. Purchases/Disbursements The Town Auditor noted on March 3, 1980 that "Since a Central Purchasing Department is being established, we recommend that you consider journalizing your purchases and approval procedures through the adoption of a purchasing bylaw ••• " On March 14, 1983, the Auditor pointed out that approximately 80 percent of the accounts were paid prior to the Council meeting, and the report listing the expenditures did not provide much information. It was suggested that one system of approving expenditures be developed. In discussing the Auditor's report with the Treasurer, it was agreed that re-activating a Central Purchasing Department should be considered. It was a 1 so agreed that the current po 1 icy of p rovi ding members of Council with computer printout of accounts reflect sufficient information as to the type of payment and its purpose. In addition, the resolution for Council's approval states in part that "details are on file in the Treasurer's office". The Committee recommends that the position of Purchasing Agent be advertised in July, 1983, to commence employment approximately September 1, 1983. The Committee also recommends that adequate space be arranged for storage of supplies, prior to filling the position. Further, the Committee recommends that no action be taken to change the reporting procedure fbr the payment of accounts. ·---~~ COUNCIL MEETING ••• MONDAY, MAY 16th, 1983 -~ - REPORTS OF COMMITTEES (continued) Report# 60 -Administration and Finance Committee ••• Various Matters (continued) 4. Municipal Tourism Development Program Letter 6-81 from the Ministry of Tourism and Recreation was referred to the Administration and Finance Committee. The new Ministry initiation is 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 Committee recommended to Council in Report #34, item 7, that additional information be obtained from the Ministry. The Ministry advises that applications for financial assistance are subject to several conditions and criteria, which include: "Subject areas must have significant tourism potential. "Muni ci pa 1 it i es and area tourist operations must be prepared to assume a lead role in all aspects of the program "The local government must be willing to cost share the study program to a minimum of 40 percent of the total study costs. "Ministry participation in the study program is not to be interpreted as a commitment to future funding of study recommendations or imp 1 ementat ion requirements." After reviewing the Municipal Tourism Development Program, the Committee recommends that no action be taken. 5. Report 48{4) -Letter 9-16 from the BIA Executive was referred to the Works Committee. In Report 48, item 4, the Works Committee recommended that this letter be referred to the Administration and Finance Committee. The BIA Executive are in the process of contacting the property owners on the west side of Yonge Street, adjacent to the public parking area, "in the hope of convincing them to enter into a shared cost arrangement so the whole job could be done this year." The BIA have also requested a letter outlining the "Town's intention and the sort of agreement necessary rePublic Parking, Access and Maintenance". The Committee is concerned about the lot lines of the property in question as to public and private ownership. Therefore, the Committee recommends that before any action is taken, the Clerk-Administrator be authorized to have a survey carried out, so that the Town may enter into a costsharing agreement with the private owners, that the cost of such survey be taken from the funds allocated for the parking lot, and the BIA Executive be advised accordingly. 6. Employee Status Reports and Salary Reclassifications Deferred until the next meeting of the Committee pending additional information. 7. Capita 1 Budget Deferred until next meeting of the Committee pending a report from the Department Heads. 8. Cowan Insurance Review Deferred until next meeting of the Committee pending copies of the Review. , ... COUNCIL MEETING ••• MONDAY, MAY 16th, 1983 -25 - REPORTS OF COMMITTEES (continued) Report # 60 -Administration and Finance Committee ••• Various Matters (continued) 9. Delegation Policy The Committee reviewed the Delegation Policy and recommends that the existing policy be confirmed, i.e. one speaker and a total of 15 minutes per delegation at Council and Council in Committee meetings. Committee meetings to be left to the discretion of the Chairman, but it is anticipated that more than one speaker would be permitted. In addition, the Committee recommends that a form letter be prepared and mailed to every person or organization requesting delegation status. It should also be pointed out that sufficient copies of any brief are to be made available preferably in advance, and that Council or Council in Committee will just receive the brief and a decision will be rendered at a later time. C. NEW BUSINESS 1. Toronto Phone Lines Several complaints have been received that difficulty is being experienced in obtaining use of the Toronto lines for business purposes, both from Aurora and from Toronto. The Committee recommends that staff be requested to find out the difference in cost between the 773 and the 889 lines and also that Bell Canada be requested to carry out a "busy" study. 2. Use of Bailiff to Collect Currently, the Town used a collection agency to collect overdue accounts, with a large percentagebeing paid to the Collection Agency for doing so. The Committee recommends that Staff consider use of the Small Claims Court (Bailiff) to collect overdue accounts instead of a collection agency. 3. Business and Finance in Ontario The first issue of "Business and Finance in Ontario" will be published in June 1983. It will have a circulation of 32,000 reaching decision makers in Ontario at all levels of Government. Each month will highlight a special report on a specific region in Ontario endorsed by local and regional authorities, as well as input from provincial authorities, together with editorial profiles on the region. The first edition will focus on the Region of York. The standard rate for a full page ad is $1,925, although special rates will be made available to municipalities. While the Committee wishes "Business and Finance in Ontario" all possible success, it is recommended that we regretfully decline participation due to current fi sea 1 restraints. 4. Association of Municipal Clerks and Treasurers Clerk Administrator K .B. Rodger, has requested authorization to attend the 45th Annual Meeting of the Association of Municipal Clerks and Treasurers in Toronto in July. The Committee recommends authorization as requested with normal conference expenses to be paid and charged to Account 1148 in the Clerk's Department. --~-·-.. -----~~,~--··-· -· COUNCIL MEETING MONDAY, MAY 16th, 1983 -26 - REPORTS OF COMMITTEES (continued) Report # 60 -Administration and Finance Committee ••• Various Matters (continued) D. PENDING 1. Discussion Paper on Municipal Cost Sharing Deferred pending AMO Report. The meeting was adjourned at 4:20 p.m. Item A .2 -B.8 Item B .9 E. Stewart: Illingworth: Item B .9 Item C .1 -D.1 Illingworth: E. Stewart: CARRIED AMENDED Resolved that the first sentence in the second paragraph be deleted and a new sentence added to read as follows: "In addition, the Committee recommends Staff inform all persons requesting delegation status at Council meetings of the existing Policy covering such delegation status". CARRIED AS AMENDED CARRIED CARRIED Resolved that Administration and Finance Committee Report # 60 dated May 9th, 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. Report # 61 -Leisure Services Committee ••• Various Matters The Committee respectfully submits the following: A meeting of the Leisure Services Advisory Committee was held on Wednesday, May 11th, 1983 at 7:30 p.m. in the Administrative Centre. Present Were: Councillor John West, Councillor Evelyn Buck and Councillor Norm Stewart, Director of Leisure Services Fred Horvath and Citizen members David Bagshaw, Doug Dakin, Jim Hayward and Betty Pedersen. Regrets From: Klaus Wehrenberg and Barbara Hopper. AGENDA A. CORRESPONDENCE 1. Letter # 10-17 -Aurora Minor Hockey Association re: Monday Night Ice Time It was recommended that this letter be dealt with after the May 30th meeting of Council in Committee. 2. Letter # 11-36 -Yvonne Cattrall Aquatics re: Lease of Land for Indoor Pool The Committee recommends that staff set up a meeting with Ms. Cattrall to discuss the physical layout of the pool. COUNCIL MEETING ••• MONDAY, MAY 16th, 1983 -27 - REPORTS OF COMMITTEES (continued) Report # 61 -Leisure Services Committee ••• Various Matters (continued) A. CORRESPONDENCE (continued) 3. Letter # 10-27 -Aurora Adult So~cer Club B~ief The Committee recommends that the Town of Aurora host a reception for the Motherwell Soccer Club on Friday, July 8th, 1983. The amount to be spend on this reception is to be determined by Council. The Committee would recommend that this money be taken from the Civic Reception Account. The Committee denied the request that the Soccer Club be allowed free use of the auditorium for three (3) nights a year for fundraising. 4. Mayor's Memo dated May 4th, 1983 re: Factory Theatre Sign It was recommended that Theatre Aurora should purchase their own direction a 1 sign and that the Works Department order and erect such a sign. B. OLD BUSINESS 1. Annual ·Report of the Director of Leisure Services The Committee was advised to question the Director if they had any concerns and that he would report to Committee at the next meeting outlining those concerns. 2. BMX Track The Committee recommended that no further action be taken at this time. 3. Community Centre -Rental Rates The Committee recommends the following rates for the year 1983. (a) Main Floor Rental Set up of Tables and Chairs Clean up 1983 Proposed $350.00 100.00 50.00 (b) Corkage Fees: Liquor (40 oz.) (26 oz.) Beer (24 bottles) Wine (c) Rental of Chairs and Tables outside the Community Centre (private gain) Chairs Tables 7.00 4.00 3.00 1.00 2.00 each 4.00 Delivered $12.00/hour for use of truck $11.00/hour for labour (minimum 2 men) (d) Artisans of York -Rental Rates The Committee reviewed the rates of the Artisans of York and the Pine Tree Potters. It was recommended that the Chairman and Director of Leisure Services meet with the two (2) groups and discuss a proposed increase and report to the next Leisure Services Advisory Committee meeting. '-·--~- COUNCIL MEETING ••• MONDAY, MAY 16th, 1983 -28 - REPORTS OF COMMITTEES (continued) Report # 61 -Leisure Services Committee ••• Various Matters (continued) B. OLD BUSINESS (continued) 4. Tour of Municipality We have made arrangements with the City of Brampton to tour their recreational facilities on Saturday, June 4th, 1983 at 10:00 a.m. C. NEW BUSINESS 1. Mayor's Memo re: Naming of Valhalla/Batson Drive River Park The Committee recommended that the Director of Leisure Services secure the name of the original owner of the area and present it to the Committee at the June meeting. 2. 1983 Department Brochure The Committee recommended that the Department Brochure be mai 1 ed to each home this year and that the staff investigate selling advertising space for the 1984 Brochure. 3. Holland River Valley Report This report was deferred to the August meeting and it was also recommended that the Director obtain the necessary copies of the report for the new members of the Committee. D. RECEIVED AS INFORMATION 1. Letter # 11-35 -Yvonne Cattrall Aquatics re: Lease of Outdoor Pool This letter was received as information. The next meeting is scheduled for Wednesday, June 1st, 1983. The meeting adjourned at 9:15 p.m. Item A.1 -A.2 Item A.3 West: Buck: Item A .3 Item A .4 D .1 West: Buck: CARRIED AMENDED Resolved that the cost of the reception for the Motherwell Soccer Club not exceed a maximum of $250.00. CARRIED AS AMENDED CARRIED CARRIED Resolved that Leisure Services Committee Report # 61 dated May 11th, 1983 be discussed item by item and accepted as amended. CARRIED ........ -- COUNCIL MEETING ••• MONDAY, MAY 16th, 1983 -~ - RESOLUTIONS 1. By-Law Number 2215-78 (Dog) Ostick: Whereas, Town of Aurora By-Law # 2215-78, is a By-Law for the Jones: licensing and control of dogs, And Whereas, Section 10 (v) of said By-Law states: "Every person owning or harbouring or appearing to own or harbour a dog shall take such steps as required to clean up after the dog has fouled public sidewalks and public areas with faeces." And Whereas, due to a lack of manpower to enforce this Section of the By-Law, the Municipal Council of the Town of Aurora enacts as follows that, Section 10 (v) be deleted from By-Law Number 2215-78 and the By-Law be so amended. DEFEATED 2. CUPE Contract Ostick: E. Stewart: Whereas the present CUPE contract expired March 31st, 1983 and the Town had offered to negotiate a renewal of such agreement, And Whereas, by its notice and meeting with the Clerk-Administrator of May 13th, 1983, the Union have advised that they wish to negotiate no clauses of the agreement and have requested that Council implement a 48¢ per hour increase across the Board to all members covered by the collective agreement as provided for in the Inflation Restraint Act, Now Therefore Be It Resolved: 1. That the Collective Agreement which was to expire March 31st, 1983 be hereby extended to March 31st, 1984 and all rates as of March 31st, 1983 be increased by 48~ an hour. 2. That all other terms and conditions as set out in the said agreement remain the same. 3. That this increase is granted and subject to the approval of the Inflation Restraint Board if required. 4. That the Mayor and Clerk are hereby authorized and empowered to sign an extension of the above agreement under the terms here set out. CARRIED COUNCIL MEETING ••• MONDAY, MAY 16th, 1983 -30 - RESOLUTIONS (continued) 3. Payment of Accounts -Reid and Associates Limited Ostick: E. Stewart: Resolved that the following accounts of Reid and Associates Limited: Project lnvoii:e No. Amount Account Advisory Services (Retainer -March) 5876 $ 1,354.52 3100-38 Corridor Developments 5883 621.85 Engineering Res. Traffic Signals -Yonge St. and Brookland Avenue 5888 186.95 3400-40 Yonge Street -Orchard Hts. Drive Intersection 5898 47 .29 3100-34 Firehall Weir and Pond Construction 5905 232.68 Fire Department Wells St. Reconstruction (Wellington -Metcalfe Sts.) 5908 2,537.13 3360-40 Larmont St. Reconstruction (Mosley -Metcalfe Sts.) 5909 572.55 3100-34 Mosley St. Reconstruction (Victoria -Metcalfe Sts.) 5910 1,726.20 3360-40 McDonald Dr. Trunk Sewer 5913 5,807.93 Services Reserve Commercial Bldg. (Yonge St. and Aurora Heights Drive) 5920 363.34 3100-38 Granada (Murch) 5921 ll5.16 Engineering Res. $13,565.60 ••• in the total amount of $13,565.60 be paid and the Seal of the Corporation be attached hereto. CARRIED 4. Mayor and Clerk Authorization to Sign an Agreement (Bevacqua/Caruso) Buck: E. Stewart: Resolved that the Mayor and Clerk be authorized to sign an Agreement between Luigi Bevacqua and Mario Caruso and the Town of Aurora. CARRIED 5. Court of Revisions -Tax Write Ofrs E. Stewart: N. Stewart: Resolved that the following 496A Court of Revisions for the year 1982 in the amount of $2,501.97 taxes, and $257.03 penalty total $2,759.00, details of which are on file in the Treasurer's Office, be written off, be approved and the Mayor issue orders on the Treasurer for the same, and the Seal of the Corporation be attached hereto. CARRIED 6. Mayor and Clerk Authorization to Sign an Agreement (Dinning) Buck: N. Stewart: Resolved that the Mayor and Clerk be authorized to sign an Agreement between Eileen Dinning and the Town of Aurora. CARRIED 7. Committee of Adjustment-Submission A-1-83 (Cross) Buck: Resolved that Council concur with Committee of Adjustment Submission West: A-1-83 (Mr. Earl Cross -47 Kennedy Street East) as presented, maintaining the fifteen (15') foot minimum front yard setback. CARRIED COUNCIL MEETING ••• MONDAY, MAY 16th, 1983 -31 - RESOLUTIONS (continued) 8. Payment Certificate Number 1 -Rono Construction Limited (Project Number 1050 -McDonald Drive Sanitary Trunk Sewer) E. Stewart: Jones: Resolved that, upon the recommendation of Paul Gleason of Reid and Associates Limited, Payment Certificate Number 1 for Project Number 1050 -McDonald Drive Sanitary Trunk Sewer in the total amount of $11,621.37 be paid to Rono Construction Limited and the Seal of the Corporation be attached hereto. This amount to be taken from Services Reserve. CARRIED 9. Payment Certificate Number 1 -Samario Construction Limited (Project Number 1033-Orchard Heights Boulevard Watermain Connection) E. Stewart: Jones: Resolved that, upon the recommendation of W. Gilchrist of Reid and Associates Limited, Payment Certificate Number 1 for Project Number 1033 -Orchard Heights Boulevard Watermain Connection in the total amount of $18,124.89 be paid to Samario Construction Limited and the Seal of the Corporation be attached hereto. This amount to be taken from the Waterworks Reserve. CARRIED 10. One Day Seminar -Urban Drainage Management Ostick: E. Stewart: Resolved that Wm.G. Walker, Town Superintendent and Duayne Taylor of the Works Department be granted permission to attend a One Day Seminar on Urban Drainage Management to be held on May 18th, 1983 at a cost of $30.00 per registrant, and the Seal of the Corporation be attached hereto. CARRIED 11. Leisure Services Brochure West: Resolved that, upon the recommendation of K.B. Rodger, Jones: Clerk-Administrator, the quotation of Alliance Press Inc. for printing 8,000 -16 page brochures be accepted for the total price of $1,239.42 and the Seal of the Corporation be attached hereto. CARRIED 12. Wimpey Homes -Draft Plan 19T80018 Buck: West: Whereas, Wimpey Homes, file 19T80018, under their draft plan approval desire to stage their development by stages, the first one containing 162 lots at the easterly end of their proposed draft plan; Now Therefore Be It Resolved: 1. That the Region of York be advised that the Aurora Council concurs with the staging of registration of the draft plan 19T80018. CARRIED COUNCIL MEETING ••• MONDAY, MAY 16th, 1983 E. Stewart: Barker: BY-LAWS Paivio: Barker: Paivio: Barker: -~ - . Resolved that the hour be extended to 11:30 p.m. CARRIED Be It Hereby Resolved That: Bill Number 2585-83 -Being a Restricted Area (Zoning) By-Law (Home Hardware) ... be read a First Time. CARRIED Be It Hereby Resolved That: Bill Number 2581-83 -Being a By-Law to Establish an Ad Hoc Committee of Council and to appoint the Members Thereof Bill Number 2582-83 -Being a By-Law to Amend By-Law Number 2142-77 (Mirkopoulos) Bill Number 2583-83 -Being a By-Law to Amend By-Law Number 2213-78 a Restricted Area (Zoning) By-Law (Constantine) Bill Number 2584-83-Being a By-Law to Amend By-Law Number 1863 a Restricted Area (Zoning) By-Law (Markborough) ••• be read a First Time. CARRIED By-Law Number 2581-83 -Amendment (Item 2 (7)) Ostick: E. Stewart: Barker: N. Stewart: Barker: N. Stewart: Resolved that this item 2 (7) be changed to read: "A representative of other merchants in Aurora". CARRIED Be It Hereby Resolved That: Bill Number 2585-83 -Being a Restricted Area (Zoning) By-Law (Home Hardware) ••• be read a Second Time. CARRIED Be It Hereby Resolved That: Bill Number 2581-83 -Being a By-Law to Establish an Ad Hoc Committee of Council and to appoint the Members Thereof Bill Number 2582-83 -Being a By-Law to Amend By-Law Number 2142-77 (Mirkopoulos) Bill Number 2583-83 -Being a By-Law to Amend By-Law Number 2213-78 a Restricted Area (Zoning) By-Law (Constantine) Bill Number 2584-83 -Being a By-Law to Amend By-Law Number 1863 a Restricted Area (Zoning) By-Law (Markborough) ••• be read a Second Time. CARRIED COUNCIL MEETING ••• MONDAY, MAY 16th, 1983 -n - BY-LAWS (continued) West: Jones: Be It Hereby Resolved That: Bill Number 2578-83 -Being a By-Law to Repeal By-Law 2254-79, a By-Law for the Prohibiting of Heavy Traffic within the Corporate Limits of the Town of Aurora. Bill Number 2579-83 -Being a By-Law to amend By-Law 1452 as amended Designating Through Highways (Steeplechase) ••• be read a Third Time. CARRIED Councillor Buck advised Council members of the Public Meeting scheduled for May 19th, 1983 and also that a Public Meeting would be held on June 9th, 1983 to consider By-Laws Number 2582-83, 2583-83 and 2584-83. NEW BUSINESS 1. Rescheduling of Next Council in Committee Meeting Mayor Illingworth advised Council members that as May 23, 1983 is a holiday, the next Council in Committee meeting will be held on May 30, 1983. 2. Informal Meeting Barker: Resolved that an informal meeting will be held on May 25, 1983 at Paivio: 8:00 p.m. for Council Members. CARRIED 3. Tenders -Old Police/Water Property K.B. Rodger, Clerk-Administrator, advised Council members that an Advertisement had been placed for calling of Tenders for the sale of the Old Police/Water Property and the Town owned lot on Ridge Road West. Time: 11:10 p.m. Ostick: Resolved that Council recess into Committee of the Whole in Camera West: to discuss the Aurora Resthaven Property. CARRIED Mayor Illingworth and Councillor West retired from the Council Chambers. Time: 11:48 p.m. Council meeting continued --Councillor E. Stewart in the Chair. Buck: Ostick: Whereas the Council, in consideration of all of the facts respecting the proposed addition to Resthaven, 32 Mill Street, Aurora, have since the last addition in 1980/81 and have recently indicated and been concerned that the owners of the Resthaven property need to reconstruct their entrance at a more acceptable and less dangerous grade, And Whereas, the applicant as part of the development of the new site plan submission being proposed for this property and for Council's consideration of the passing of a zoning amendment to permit same, ···~ COUNCIL MEETING ••• MONDAY, MAY 16th, 1983 ADJOURNMENT N. Stewart: Mayor -~ - And Whereas, Council by majority are of the opinion that without the entrance grade being altered to a satisfactory level and accepted by Mr. Walker, Town Superintendent that Councill not permit the Site Plan be entered into or a building permit issued until this matter can be resolved satisfactorily. Now Therefore, Be It Resolved That: 1. The revised site plans and agreement dated May 16th, 1983 prepared and accepted by the appropriate Town Officials are hereby accepted by Council, reflecting the improved entrance grade. 2. That the Mayor and Clerk are hereby authorized and instructed to sign such agreement and documents pertaining thereto upon presentation of the property financial security. CARRIED Resolved that the meeting be adjourned at 11:55 p.m. CARRIED ;(Z~ Clerk .-----------<:.;