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MINUTES - Council - 19830906f'' MINUTES OF THE COUNCIL MEETING HELD IN THE COUNCIL CHAMBERS, TUESDAY, SEPTEMBER 6th, 1983 AT 8:00P.M. Present Were: Mayor Richard Illingworth and Councillors Richard Barker, Evelyn Buck, Tim Jones, Len Ostick, Martin Paivio, Earl Stewart, and John West. Councillor Norm Stewart on vacation. Mayor Illingworth informed members of Council that Burt McHattie of the Royal Bank informed him that they will be having the official opening of their enlarged banking facilities at 9:30 a.m. on Wednesday, September 28th, 1983. CONFIRMATION OF'MINOTES Barker: E. Stewart: CORRESPONOENCi: Resolved that the Minutes of the Council Meetings of August 8th, 1983, and August 15th, 1983 be adopted as printed and circulated. CARRIED 16-1 Ministry of the Environment re: Approval Condition No. 21, George Wimpey Canada Limited, Aurora Orchards Subdivision, 19T-80018 (Ref. Planning Committee, Technical Committee, S. Seibert) 16-2 Al 's Decorating and Carpet Service re: Sanding and Painting of Lamp Posts (Ref. Council in Committee, Mayor Illingworth) 16-3 Sinclair Stevens M.P. -York-Peel re: request for support for change in riding name to York North (Ref. Council in Committee) 16-4 A. Merker and Sons Ltd. re: Conditional withdrawal of objection to By-law 2213, subject to approval of By-law 2597-83 (Information) 16-5 Ministry of Natural Resources re: Conditional withdrawal of objection to By-law 2213, subject to approval of By-law 2597-83 (Information, S. Seibert) 16-6 Regional Municipality of York, Planning Department re: Regional development levies payable by George Wimpey Canada, Aurora Orchards 19T-80018 (Information, S. Seibert) 16-7 Gardiner, Roberts, Barristers and Solicitors re: Asta p/f Cobblestone and Callahan p/f Cobblestone 16-8 Goodman request (Information, Clerk to Reply) and Carr, Barristers and Solicitors for extention of time to build (Ref. Council in Committee) re: Nolar Industries Limited, 16-9 Reid and Associated Limited re: Invoice No. 9106, Theme Mall Development (Information, Wm. G. Walker) 16-10 Canadian Conference on Auditing and Computer Technology re: Conference (Information, Wm. Johnson) 16-11 York Region Board of Education re: Conditional withdrawal of objection to By-law 2213 subject to approval of By-law 2597-83 (Information, s. Seibert) 16-12 Mi'nistry of Municipal Affairs and Housing re: Approval of Town of Aurora Official Plan Amendment No. 18 (Information, K.B. Rodger, S. Seibert) 16-13 Mr. L.G. Irvine re: Continuing traffic problems, Cousins and Gurnett Streets (Ref. Public Safety Committee) COUNCIL MEETING ••• TUESDAY, SEPTEMBER 6th, 1983 - 2 - CORRESPONDENCE (continued) 16-14 Granada Investments Limited re: Application for amendment to By-law 2213, 9 lot subdivision, Murray Drive and Kennedy Street ~ (Ref. Planning Committee, R.J. Harrington, s. Seibert) 16-15 Southam Communications Limited re: Capital Works Forecast (Information, Clerk to reply) 16-16 Ontario Hydro re: Conditional withdrawal of objection to By-law 2213 suject to approval of By-law 2597-83 (Information, S. Seibert) 16-17 Don Patrick memo to Larry Keffer re: Canopy Addition for Ministry of Transportation (Information, Councillor West, Councillor Buck, Councillor N. Stewart, Mayor Illingworth) 16-18 George Wimpey Canada Limited re: Request for reduction of Letter of Credit, pursuant to Schedule "G" of the signed Subdivision Agreement (Information, Wm. G. Walker to reply) ! 16-19 Packard Homes Limited re: Request for permission to erect sales trailer, Markborough, Block "A", Plan ~-57 (Ref. Counci 1 in Committee) 16-20 Regional Municipality of York; Health and Social Services Department re: Private Home Day Care, Mrs. c; Chepurny, 174 Walton Drive (Information, R.J. Ha~rington to Reply) 16-21 Town of East Gwi 11 imbury re: :Per capita rate paid for animal control services (Ref. Administration/~inance Committee) 16-22 Henry T. Piebrock re: Subdivision Application, West Half Lot 11, Concession III, East Yonge Street, Town @f Aurora (Information, s. Seibert) 16-23 Ministry of Transportation and Communications re: Land Management File T-06976, Lot 16, Concession 3j Roll Number 10-085 (Information, Wm. Joh~son) 16-24 Ontario Municipal Board re: !Appointment for Hearing (Krasna) (Information, Wm. JohMson) 16-25 Ministry of Transportation and Communications re: Disabled Symbol Licence 16-26 16-27 16-28 Plates , (Ref. Public Safety Cqmmittee, Council in Committee) John Insley memo to Mayor Illi;ngworth re: Small Portable Signs (Ref. Council in Commilttee) Canada World Youth re: Financial Contribution (Ref. Administration/Rinance Committee) I Petro-Canada re: By-Law 221~-78 (Information, S. Seibert) ! 16-29 Ministry of Transportation and Communications re: Zoning By-Law 2213-78 (Information) 16-30 Canadian Transport Commission re: Commodities by Rail in the To onto Assessment of Risk" (Ref. Council in Commi':ttee) A Report on "The Transport of Dangerous Census Metropolitan Area: A Preliminary COUNCIL MEET(NG ••• TUESDAY, SEPTEMBER 6th, 1983 - 3 - CORRESPONDENCE (continued) 16-31 Committee of Adjustment re: Submission A-3-83, Part 2 of Lots 13 and 14, Brian and Margaret Rice, Dodie Street, Plan 409, Town of Aurora (Information, R.J. Harrington) 16-32 Ontario Municipal Board re: Board Order -August 18, 1983 (By-Law Number 2585-83) (Information, C.E. Gowan) 16-33 The Regional Municipality of York -Planning re: Proposed Plan of Subdivision, Part Lot 85, Concession 1, W.Y.S., Ministry of Municipal Affairs and Housing File 19T-83036 (Ref. Planning Committee, Technical Committee, S. Seibert) 16-34 The Regional Municipality of York -Planning re: Proposed Plan of Subdivision, Part Lot 85, Concession 1, W.Y.S., Ministry of Municipal Affairs and Housing File 19T-83037 (Ref. Planning Committee, Technical Committee, S. Seibert) 16-35 The Regional Municipality of York -Planning re: Proposed Plan of Subdivision, Part Lots 73, 74 and 75, Cone. 1, W.Y.S., Ministry of Municipal Affairs and Housing File 19T-83038 (Ref. Planning Committee, Technical Committee, S. Seibert) 16-36 Wm.G. Walker memo to K.B. Rodger re: Request for Financial Assistance - Staff Educational Courses (Ref. Administration/Finance Committee) 16-37 Ontario Municipal Board re: By-Law Number 2585-83 {Home Hardware) {Information) 16-38 The Regional Municipality of York -Planning re: Town of Aurora By-Law 2507-82 {Information, C.E. Gowan) 16-39 Engelhard Industries of Canada Limited re: By-Law Number 2213-78 (Information) 16-40 Wietzes Motors Aurora re: Request for Amendment to Town By-Law regarding Signs (Ref. Council in Committee, R.J. Harrington) 16-41 Ministry of Natural Resources re: 1982 Annual Report for Mineral Resource Section of the Maple District (Ref. Council in Committee) 16-42 York Regional Police Force re: Lot -Industrial Parkway (Information) 16-43 Wm.G. Walker memo to K.B. Rodger re: Professional Engineering Services Rendered-Invoice Number 6089, 9098, 9105, 9106, 9110, 9125, 9126, 9127, 9130, 9137 and 9148) (TABlED,.RESOLUTIONS) 16-44 Mr. and Mrs. J. Priestly, Aurora, Ontario re: Application for Amendment to Zoning By-Law Number 2213-78 (Ref. Planning Committee, s. Seibert, R.J. Harrington) 16-45 The Regional Municipality of York -Clerks re: Report # 14 -Engineering Committee -York/Durham Sewage System -Flow Monitoring Programme (Information) 16-46 George Wimpey Canada Limited re: Aurora Orchards Subdivision (Information) ··--~~~ COUNCIL MEETING ••• TUESDAY, SEPTEMBER 6th, 1983 - 4 - CORRESPONDENCE (continued) 16-47 George Wimpey Canada Limited re: Aurora Orchards Subdivision (Information) 16-48 John Insley memo to Colleen Gowan re: Letter from Downtown Aurora Business Improvement Area dated June 20, 1983 (Ref. Administration/Finance Committee) 16-49 Travelways re: Transit System -Town of Aurora (Ref. Administration/Finance Committee) 16-50 Royal Canadian Legion re: Open House -September 18th, 1983 (Information, Council Members) 16-51 Property Standards Committee re: Minutes of Second Meeting -August 15, 1983 (Information, Wm. Benzies) 16-52 Reid and Associates Limited re: Precision Small Parts -Connections to Watermain (Ref. Council in Committee) 16-53 Assessment Review Board re: Hearing Notice (Information, Wm. Johnson) 16-54 Ministry of Citizenship and Culture re: Special Committee for the Arts (Information, Clerk to reply) 16-55 Wm.G. Walker memo to K.B. Rodger re: Interim Payment Certificate Number 2 -Alliance Industrial Subdivision -Phase II (TABLED; RESOLUTIONS, Wm. Johnson) 16-56 D. Miklas and Associates Limited re: Aurora Highlands Subdivision, Plan M-2035 (Information, Wm.G. Walker) 16-57 D. Miklas and Associates Limited re: Aurora Highlands Subdivision, Plan M-2034 (Information, Wm.G. Walker, K.B. Rodger, C.E. Gowan) 16-58 Ministry of the Environment re: Town of Aurora By-Law 2208-78, Old Park Holdings -File Number 19T-80047 (Information, s. Seibert, K.B. Rodger, Councillor E. Stewart) 16-59 The Regional Municipality of York re: Draft Plan of Subdivision - 19T-82046 (Granada) (Information) 16-60 The Regional Municipality of York re: Draft Plan of Subdivision 19T-81100 (Sal pam) (Information, S. Seibert) 16-61 The Regional Municipality of York -Planning re: Proposed Plan of Subdivision, Block A, R.P. M-57 -19T-81082 (Markborough) (Information, S. Seibert) 16-62 The Regional Municipality of York -Planning re: Proposed Plan of Subdivision, Part Lot 90, R.P. 246 -File Number 19T-82044 (Priestly/Casey) (Information, s. Seibert) 16-63 The Regional Municipality of York -Planning re: Proposed Plan of Subdivision, Part Lot 79, Concession 1, File Number 19T-82046 (Granada) (Information, s. Seibert) 16-64 Mitchell, Pound and Braddock Limited, Consulting Engineers re: Three Seasons Subdivision (Information, K.B. Rodger, Wm.G. Walker) COUNCIL MEETING ••• TUESDAY, SEPTEMBER 6th, 1983 - 5 - 3. CORRESPONDENCE (continued) 16-65 The Regional Municipality of York -Clerk's re: Proposed Plan of Subdivision 19T-82044 (Priestly/Casey) (Information, S. Seibert) 16-66 The Regional Municipality of York -Clerk's re: Proposed Plan of Subdivision 19T-81082 (Markborough) (Informtion, S. Seibert) 16-67 The Regional Municipality of York-Clerk's re: Subdivision Appliction- Mr. Henry Piebrock (Information) 16-68 R.J. Harrington memo to Planning Committee re: Committee of Adjustment Submission Number A-3-83, Part 2 of Lot 13 and 14, R. Plan 409, Dodie Street (Letter # 16-31) (Ref. Council in Committee) 16-69 R.J. Harrington memo to Mayor Illingworth re: Letter# 16-40 -Wietzes Motors Aurora -Request for Pylon Sign for "Used Cars" (Ref. Council in Committee) 16-70 The Regional Municipality of York -Clerk's re: Proposed Plan of Subdivision 19T-79030 (Aurora Country Estates) (Information, K.B. Rodger, S. Seibert) 16-71 Wm.G. Walker memo to C.E. Gowan re: Grade and Fencing -35 Jasper Drive (Ref. Council in Committee) 16-72 South Lake Simcoe Conservation Authority re: Aurora Orchards Subdivision - File Number 19T-80018 (Information, S. Seibert) 16-73 South Lake Simcoe Conservation Authority re: Aurora Orchards Subdivision - File Number 19T-80018 (Information, S. Seibert) 16-74 Can-Pak, Markham, Ontario re: Part 1, Ref Plan 65R-4236, Town of Aurora being 3.004 acres of Vacant Industrial Land (Information) 16-75 The Regional Municipality of York -Planning re: Proposed Plan of Subdivision, Part Lot 11, Concession 3, File Number 19T-83039 (Ref. Planning Committee, S. Seibert) 16-76 Reid and Associates Limited re: Precision Small Parts Connections to Watermain (Ref. Council in Committee) 16-77 The Liquor Licence Board of Ontario re: Tymes Restaurant -141 Yonge Street (Ref. Council in Committee) 16-78 Rose, Persiko, Arnold, Gleiberman, Barristers and Solicitors re: By-Law Number 2213-78 (Information, S. Seibert) 16-79 The Regional Municipality of York -Planning re: Town of Aurora -By-Law Number 2213-79 (Information, S. Seibert) 16-80 Ministry of the Environment re: Certificate of Approval (Sewage) -Golf Glen Terraces Limited (Information) •·-•·-~-"·•.•~~""-'~·~·'-'"'•'•=-•.;;,o_-.;-c"''""'''-""-'""'"·<-"'-~'•'·v'·•Y-•~-~-~.-.~•·•-·----------~=~•~m.~n···• ···~·-·-~·•·'"~"-~'·' • ·•·»•--,.-·--~ ''"'-~"~ ··• • ·•~·"-''' COUNCIL MEETING ••• TUESDAY, SEPTEMBER 6th, 1983 - 6 - CORRESPONDENCE (continued) 16-81 Ministry of the Environment re: Certificate of Approva 1 (Water) -Golf Glen Terraces Limited (Information) 16-82 Smith and Thompson Associates, Barristers and Solicitors re: McKerracher, Reginald and Doris -23 Avondale Crescent (Information, Wm. Johnson) 16-83 The Regional Municipality of York-Clerk's re: Neighbourhood Watch Signs (Ref. Council in Committee) 16-84 The Regional Municipality of York-Clerk's re: Condominium Application- Part Lot 1, Plan M-246 (Ref. Planning Committee, S. Seibert) 16-85 Ontario Municipal Board re: Board Order -By-Law Number 2538-82 (Information, C.E. Gowan, S. Seibert) 16-86 W.T. Madder and R. Wall, Aurora, Ontario re: Town of Aurora, By-Law Number 2562-83 (Ref. Council in Committee -August 31, 1983) 16-87 Strathy, Archibald and Seagram, Barristers and Solicitors re: Exchange of Lands (TABLED, BY~LAW$ ANb.RESOLUTION-Special Council August 31; 1983) 16-88 Committee of Adjustment re: Submission A-4-83, Axel H. Schemmer-79 Cousins Drive (Information, Clerk to reply) 16-89 Elmlea Farms re: Ceassation of Operation (Information, Wm. Johnson) 16-90 Assessment Region Number 14 re: Assessment Notices -Third Supplementary ~n (Information, K.B. Rodger, Wm. Johnson) 16-91 York Regional Land Division Committee re: Application for Consent -Gullo Enterprises Limited -File Number 206.83.A (Information, R.J. Harrington) 16-92 York Regional Land Division Committee re: Application for Consent -John Gray Young -File Number 146.82.A (Information) 16-93 Strathy, Archibald and Seagram, Barristers and Solicitors re: Exchange of Lands ' (TABLED, RESOLUTION$ -August 31st, 1983) 16-94 Wm.G. Walker memo to C.E. Gowan re: Formal Request for a Road Closure (St. John's Sideroad -Thursday, September 1st, 1983, 8:00 a.m. to 6:00 p.m.) (Ref. Council in Committee -August 31st, 1983) 16-95 J-G Cordone Investments Limited re: 11 -17 Yonge Street North, Aurora (Ref. Planning Committee, R.J. Harrington) ~ 16-96 F.J. Horvath memo to Members of Council re: Country Fair (Information, Council) 16-97 Rotary Club of Aurora re: Rotary Park Designation (Ref. Council in Committee) 16-98 John Collins, Markham, Ontario re: Request for Employment (Information) • -••• < '·'·""~'•''·''•'''·'-~~"·'-""·"•' .,.,,,_-,_,:,•x>'~""'t"--u'~•.•.C<•-'-"'-'<AO>oc••~•M--·• -~~·~-~,-----~~-m.-~·"'~".--.o•··-··=·"~'W~~~·-·~~•-•••~-·~---~ .. ---~"""'"'-'·'·-······-~·-· ······· ····· ·· ••••• ••• ·-·----~··· COUNCIL MEETING ••• TUESDAY, SEPTEMBER 6th, 1983 - 7 - CORRESPONDENCE (continued) 16-99 South Lake Simcoe Conservation Authority re: By-Law Number 2591-83, Lots 3 and 4, Registered Plan 340, Town of Aurora (Information, C.E. Gowan) 16-100 Aurora Downtown re: Possible Reduction in Parking Time on Yonge Street (TABLED) Jones: West: Resolved that this letter regarding Item# 18 of the Public Safety Review be referred to Council in Committee and that the B.I.A. be advised accordingly. CARRIED 16-101 Aurora Downtown re: Progress Report (TABLED) West: Buck: Resolved that this letter be referred to Council in Committee for a report. CARRIED 16-102 Aurora Volunteer Fire Brigade re: 1983 Muscular Dystrophy Campaign- September 16th and 17th West: E. Stewart: (TABLED) Resolved that permission be granted to the Aurora Volunteer Fire Brigade to hold their MD Campaign on September 16th and 17th, 1983, And Be It Further Resolved that the week of September 11th through 17th, 1983 be proclaimed "Muscular Dystrophy Week" in the Town of ·Aurora. CARRIED 16-103 Richard Harison, Aurora, Ontario re: Temporary Road Barrier on Murray Drive (Ref. Council in Committee -August 31st, 1983) 16-104 The Liquor Licence Board of Ontario re: Tailor's House Restaurant -38 Wellington Street East (Information) 16-105 Reid and Associates Limited re: Town of Aurora, Reconstruction of Wells Street and Mosley Street -Project Number 1036 (TABLED; RtSOLUTtONS) 16-106 H. Borgdorff memo to Councillor E. Stewart re:, Precision Small Parts- Connections to Watermain (Ref. Council in Committee -August 31st, 1983) ' 16-107 The Regional Municipality of York -Health re: Rabies Control (Information) 16-108 Wm.G. Walker memo to K.B. Rodger re: Hotel Aurora Request for the Release of Financial Securities (TABLtD;·RESOLUTIONS) 16-109 L.A.C.A.C. re: Representative for Commercial Development Advisory Committee (Information, Councillor E. Buck) COUNCIL MEETING ••• TUESDAY, SEPTEMBER 6th, 1983 - 8 - CORRESPONDENCE (continued) 16-110 Wm.G. Walker memo to Councillor E. Stewart re: Realignment of the St. John's Sideroad at Bayview Avenue -Surplus Road Allowance Resulting from Same (lABLED, NEW BUSINESS) 16-111 Collis Leather re: Sewer Discharges (Ref. Council in Committee) 16-112 York Regional Land Division Committee re: Minutes -Various Meetings (Information) 16-113 Ontario Human Rights Commission re: Annual Report 1982-83 (Information, Council Room) 16-114 Wm.G. Walker memo to K.B. Rodger re: Precision Small Parts -(1) Use of P.V.C. Watermain within the Industrial Parkway Road Allowance and (2) Request for Reduction of Financial Securities -An Update (lABLED, .RESOLUliON$, K.B. Rodger) West: Resolved that the Clerk's Report be dealt with as outlined. E. Stewart: CARRIED REPORT$ OF COMMillEE$ Report# 87 ~Administration and-Finance Committee·.~. Various-Matters The Committee respectfully submits the following: A meeting of the Administration and Finance Committee was held at 3:30 p.m., August 29th, 1983, in the Civic Centre. Present Were: Mayor Dick Illingworth and Councillor Earl Stewart. A. CORRESPONDENCE 1. Letter #.15~236 ~Ontario Society-for-Autistic Children· re: ··Request for Support The Society is establishing a quality Saturday program for Autistic children in the Loyal True Blue and Orange Home, Richmond Hill. There are, at present, no appropriate treatment programs for Autistic people in York Region. The major costs incurred are the trained part-time support personnel who attend to these Autistic children on a one-to-one basis. This involves approximately $1,000.00 per child and there are 16 children confirmed in this program to date. The Committee reviewed this request for support, as it is understood that the Society is serving Autistic children from the community, but regretfully recommends that no financial support be authorized due to budget restrictions. 2. Letter# 16-21 -lown or J::ast Gwi11imbury re: Canine Control The Committee recommends that this letter be received as information as Administration and Finance Committee Report # 78, Item B-1, dealt with the Kennel Inn rate increase. 3. Letter # 16-27 -Canada World Youth re: Reguest for Support The Canada World Youth program is for young people in Canada and developing countries between the ages of 17 and 20. They will live and work together for seven (7) months in communities in Canada and overseas. CWY would like the participants, to share with others, what they have learned and to be active in the development and life of their own community. COUNCIL MEETING ••• TUESDAY, SEPTEMBER 6th, 1983 - 9 - REPORTS OF COMMITTEES (continued) Report #'87 :·Administration and.Pinance Committee ••• Various Matters (continued) A. CORRESPONDENCE (continued) 3. Letter # 11s:27 : Canada l>iorla Youth re: Reguest for Support (continued) Toward this end, the participant is requested to make a commitment with a group/organization in his/her community prior to departure. In return for this commitment, the group/organization can contribute in furnishing the amount of the fi nanci a 1 contribution ( $200 .00) that CWY requests for the participant. Scott Beveridge, of Aurora, is one of fifty (50) Ontario young people selected to participate in the CWY program. He is willing to share his experiences in British Columbia and Bangladesh with the community and has requested assistance in making up the required contribution of $200.00. The Committee supports the work of the Canada World Youth organization, but believes requests for assistance of this nature should be directed to service clubs or similar type service organizations. 4. Letter # 16~36 -Request from Wi 11 i am G. Wa 1 ker for Staff Educational Courses: A request has been received for optional training as follows: (a) (b) Steve Szeker William Walker Construction Management 900 AMCTO Unit 5 -Managment in Large and Urban Municipality $ 60.00 $100.00 No funds were included for Tuition in Account # 3000-49, and as of August 11, 1983, $127.05 had been charged for an over expenditure of $127.05. The Committee recommends that the above referred courses be authorized under the Optional Training Education Policy and 50 percent of the fee be paid on successful completion of the course and the funds be included in the 1984 Budget for the Works Department. 5. Letter # 16-49 -Travelways re: Survey Confirming letter re: September as included Item A-1. survey to be carried out during the latter part of in Administration and Finance Committee Report # 82, B. UNFiNISHED-BUSINESS 1. Wor~s-Staff.Or~anizational structure Referred from Report # 82, Item A-2: Due to the absence of Wm.G. Walker, due to illness, this item was deferred to the next meeting of the Committee on September 12, 1983. 2. Reclassification: Duayne Taylor Referred from Report # 82, Item A-2: On February 1, 1982, Council approved amended terms of reference and position title for Duayne Taylor to Engineering Assistant, but took no action to reclassify and upgrade. After reviewing the past history, the Committee recommends that Duayne Taylor be reclassified from 9D to 10D effective September 1, 1983. . . ·---·· ..... ~--· ---··--·----- 'l"-~ COUNCIL MEETING ••• TUESDAY, SEPTEMBER 6th, 1983 -10 - REPORTS OF COMMITTEES (continued) Report # 87-Admlidstration and Finance Committee .••• Various Matters (continued) B. ONFlNISAED BOSIN~SS (continued) 3. Ju1y ~irst.F1ags Amendment to Report # 82, Item D-5: Report # 82 included a recommendation that 25 flags be purchased from Flags Unlimited at a cost of $25.99 each and the expenditure charged to 7300-94 Unclassified, and further that the selling price be $30.00. Due to an error in transcription, the prices received for 3' X 6' nylon flags should have read: Flags Unlimited: 25 -75 $31.37 76 plus $25.99 Dominion Regalia: 25 $39.85 50 $28.70 75 $24.75 The Committee recommends that 25 flags be purchased from Flags Unlimited at a cost of $31.37 each and the expenditure charged to Account 7300-94 - Unclassified, and further that the selling price be $35.00. 4. Review of Budget -·over Expenditures In reviewing the Budget Expenditures as of August 11, 1983, the Committee noted that several accounts have been overexpended, including: (a) Fire Department 2000-43 2000-61 Printing Reception (b) Parl<s Department 6000-47 Mileage 6000-48 Conventions (c) Couni:i 1 1000-45 Advertising 1000-46 Memberships (d) Municipal ·Building 1300-54 Repairs $ Budget $ 750.00 250.00 .00 500.00 1,500.00 1,350.00 3,000.00 $ Ai:tua1 $ 845.68 335.77 28.60 873.45 1,819.30 1,609.20 5,315.87 Ba1ance -$95.68 -85.77 -$ 28.60 -373.45 -319.30 -259.29 -2,315.87 The Committee recommends that no further expenditures be made from the above referenced accounts without the prior approval of Council. And further, the Committee recommends that effective immediately all department requests for expenditures include the balance remaining in the budget, and no over expenditures be made without the prior approval of Council. . \. _____ ..; COUNCIL MEETING ••• TUESDAY, SEPTEMBER 6th, 1983 -11 - REPORTS OF COMMITTEES (continued) Report # 87 -Admi ili strati on and Finance Corinnittee ; • ; Various Matters (continued) B. UNFINISHED BUSINESS (continued) 5. Review 6f.Financia1 Statements 6. In reviewing the financial statements for the Community Centre and Leisure Services Report, the Committee noted the following: (a) Community.Centre As of July 5, 1983, only $149,235.66 (38.4 percent) of the anticipated revenues had been received, but $212,783.36 (54.85 percent) of expenditure had been made. (b) Leisure.Services As of July 5, 1983, only $58,621.60 (39.06 percent) of the anticipated revenue had been received, and $51,782.50 (34.5 percent) of expenditure had been made. (c) Leisure.Services Facilities As of July 5, the actual revenue for the following facilities is as shown: Victoria Hall $ 5,000.00 $ 2,042.50 $ 2,957.50 South Community 2,700.00 1,250.00 1,450.00 McMahon Park 1,500.00 615.00 885,00 Church Street 9,225.00 3,006.25 ~218.75 TOTAL $18,425.00 $ 6,913.75 $11,511.25 The Committee recommends that the Leisure Services Committee and the Director of Leisure Services carry out an on-going review of expenditures and revenue so as to avoid an operating deficit. Status of Long Term.Disability Plan for Town Employees Deferred until Clerk-Administrator returns from vacation. C. NEW BUSINESS 1. Tax Write Offs ~ 1983 As of August 11, 1983, Account 1400-78, Taxes, Write-Off, is as follows: Budget Actual Balance $20,000.00 $66,809.83 -$46,809.83 The Treasurer advised that an additional tax write-off, due to an assessment appeal, is foreseen as an additional for a total of some $98,000,00. Charge backs to the Region and School Boards have yet to be pro-rated but should amount to approximately $72,000.00, leaving the Town's share at $26,000.00 or $6,000.00 over budget. Business cancellation (Section 496) are on-going and will be added to the above between now and year end. When new owners take over, this is treated as supplementary assessment on the other end of the ledger. The Committee recommends that this be received as information. COUNCIL MEETING ••• TUESDAY, SEPTEMBER 6th, 1983 -12 - REPORTS OF COMMITTEES (continued) Report # 87 -Administration and' Finance Committee ••• Various Matters (continued) C. NEW BUSINESS (continued) 2. Court of Revisions Decisions from the Assessment Court of Revision have been received, with a total reduction in assessment of $1,220,686.00 and a reduction in tax dollars of $76,892.39. On December 7, 1982, Assessment Commissioner McClung attended a Council in Committee meeting to discuss the Tax Impact Study, under Section 63, as it pertained to the Town of Aurora. Council authorized this report (Item B-2, Report # 4) on December 13, 1982. At that time, Mr. McClung explained that there would be little change under the re-assessment. Yet our loss this year is considerably higher than in previous years, i.e.: 1981 $16,228.95 1982 $13,564.77 The Committee recommends that Assessment Commissioner McClung be invited to a Council in Committee meeting in the near future to explain the higher loss through appeals, what action is planned, and the possibility of appealing to the Province for reimbursement. The billing of supplementary taxes each year is dependant upon the Provincial Assessment Department assessing properties on a regular basis and forwarding the information to the Town. The current system leaves a lot to be desired due to the delay in carrying out the assessment and the delay in forwarding the information. This creates problems for the citizen when they are sometimes required to pay taxes for two (2) taxation years. The Committee recommends that the whole question of Supplementary Assessment be discussed with the Assessment Commissioner when he attends Council in Committee as recommended above. 3. Town of Aurora Employees Association re: Deferred Compensation Plan The Employees Association forwarded a news item from the Toronto Star regarding a "deferred compensation plan" being considered by the City of Scarborough and requested that Aurora consider the program. The Committee recommends that the City of Scarborough be contacted for further information. 4. Christmas Lights During the years of 1980 -1982, the Town entered into a contract with Classic Display for Christmas lights on Yonge Street. The cost per year was $3,100.00. Similar Christmas decorations for 1983 will cost $2,500.00 for one (1) year or $2,200.00 per year for a three (3) year contract. The Committee recommends that arrangments be made to obtain additional quotations and information for Council on September 6th, 1983. 5. Minister's Message -Restraints Exerpts from Municipal Affairs and Housing Minister Claude Bennett's address to the Association of Municipalities of Ontario, September 11, 1983: ''Last year at this time I told you we could expect little or no increase in provincial grants the following year. Determined efforts by my Ministry made it possible to do a little more than I suggested. Yet, forewarned, you planned well and on the conservative side. COUNCIL MEETING ••• TUESDAY, SEPTEMBER 6th, 1983 -13 - REPORTS OF COMMITTEES (continued) Rep6rt·#·87 ~Administration and.tinance Committee ••• Various.Matters (continued) c. N~w·sUS!NESS (continued) 5. Mfnister's.Messa~e ~ Restraints (continued) This year I suggest you again plan for a virtual status quo in payments from the Province. Once again I, and all f11Y officials, will represent you strongly in the Provincial budgetting process. How successful we will be wi 11 depend more on the performance of the economy than on our tenacity." The Committee recommends that this message be received as information. D. PENDING 1. 2. 3. 4. 5. 6. 7. 8. 9. Report from Travelways re: Passanger Survey Central Ontario Travel Association Membership Review of Policy re: Grants to Organizations Review of Policy re: Civic Awards Medals Status of Negotiations with Firefighters Status of Transfer of Lands -Scanlon Court Review of Policy re: Long Term Employees Review of Town Policy Manual Review of Cost of Toronto Bell Lines The meeting adjourned at 4:30 p.m. Item A.1 -C.3 Item C .4 CARRIED AMENDMENT Report # 82 (A-1} Report # 82 (B-3) Report # 82 (B-4} Report # 82 (C-2) Report # 82 (C-4} Report # 82 (C-5} Report # 82 (D-1} Report # 82 (D-2) Report # 82 (E-1} Buck: Ostick: Resolved that this item be deferred to the Council in Committee meeting scheduled for Wednesday, September 14th, 1983 and that more information be obtained and that the B.I.A. be advised of the same. Item C .4 Item C.5 -D.9 CARRIED AS AMENDED CARRIED CARRIED Illingworth: Resolved that Administration and Finance Committee Report# 87 dated E. Stewart: August 29th, 1983 be discussed item by item and accepted as amended and the Seal of the Corporation be attached hereto. CARRIED Report# 88 -·council in c6mmittee·;.;·various Matters The Committee respectfully submits the following: A meeting of Council in Committee was held on Wednesday, August 31st, 1983 at 7:40 p.m. in the Administrative Centre. Present Were: Mayor Richard Illingworth, Councillors Barker, Buck, Jones, Ostick, Paivio, E. Stewart and West. A. CORRESPONDENC~ 1. Letter # 15~196 -Addington Place -Application to Amend Official Plan The Committee recommends that this letter be referred to the Planning Committee for inclusion in their report on the Estate Residential Policy to Council. \~m_,, COUNCIL MEETING ••• TUESDAY, SEPTEMBER 6th, 1983 -14 - REPORTS Of COMMITTEES (continued) Report# 88 ~·courici1.iri Committee·;.; ·various.Matters (continued) A. CORRESPONDtNCt (continued) 2. Letter #"15~221 ~-Auro~a Aestha~en Nursing Home·-Bus.fo~ the Handicapped 3. Council in Committee recommends that this letter be referred to the Administration and Finance Committee for study and report. Letter.# ··15~222 .. ~. Aegi on. of York.~ Land ·oi vision. Committee Council in Committee discussed this letter and recommends that it be received until the planned meeting with the Minister of Municipal Affairs and Housing is held. 4. Lette~·#-15~229·~-0ntario.Heriti§e Founaation·~·Future.Mairitenari~e·~·church Street School The Committee recommends that this letter be referred to the Leisure Services Committee to be included in the five (5) year capital forecast. 5. letter #"15:238·~-M~Pherson and.Shugart,.Barristers.arid so1t~ttors· re: Placing of Planters Council in Committee recommends that this letter be discussed under Unfinished Business. 6. Letter # 15.:.239 ~ Ministry of Education ~e:. Advisory CounCil of Continuing Education Council in Committee recommends that this letter be referred to the Administration and Finance Committee for a report. 7. Lette~ #"16~2 ~ Al 's Decorating-Sanding and Painting of Lamp Posts The Committee discussed this matter and recommends that Mr. Dinwoodie's account be paid and further that Mr. Dinwoodie be requested to sand and repaint the bottom of the poles for an additional cost of $225.00. 8. lette~ # 16-9 ~·Pa~kard Homes re: Re~uest.for Pla~ing of Sa1es.Traile~ It is recommended that Packard Homes be allowed to place a Sales trailer on the parcel of land known as Block 16, Plan M-57, as per their letter dated August 16th, 1983, for a period of one (1) year to August 16, 1984, upon the posting of a $500.00 bond. 9. Letter# 16~25.:. Ministry-of T~arisportation.and Communications· ·re: ·Model By-Law for the Physically Disabled The Committee recommends that this letter be referred to the Public Safety Committee. 10. Letter # 16~26 ~ J. Insley, By~Law tnfo~cement Officer re: Portable Signs Council in Committee recommends that this letter be referred to the Administration and Finance Committee for a report. 11. letter # 16-86 ~ w. L Madde~ and A. Wa 11, Au~o~a; Ontario re: Town of Aurora, By-Law Number 2562-83 The Committee recommends a report be requested from the Clerk regarding the meeting held with the homeowners in this regard. Council to discuss this matter at the Council meeting to be held on September 6, 1983. Grade plans to be made available. COUNCIL MEETING TUESDAY, SEPTEMBER 6th, 1983 -15 - REPORTS OF COMMITTEES (continued) Report # 88 ~ CounCil. in Cor!unittee ••• Various Matters (continued) B. UN~tNtSAED.BOSlNESS 1. Rec6mmeridati oils from the Pub 1 i c Safety Review 2. Council in Committee discussed these priorities and makes the following recommendations: (a) Recommendations# 1, 5, 6, 7, 14, 16, 20, 22, 28, 34, 38, 39, 40 and 44 be approved and the Works Department carry out and complete the work by October 31st, 1983. (b) Recommendation# 24-Speed on Fairway Drive: The Committee recommends that signs be posted at the four (4) entrances to the Town as follows: 50 KPM UNLESS OTHERWISE POSTED (c) Recommendation# 35 -Crossing Guard at Murray/Glass Drives: Council in Committee recommends that the crossing guard be retained at Murray and Glass Drives until December 31, 1983 and a warrant count be taken to determine the need. (d) Recommendation# 23 -Barrier at Murray Drive: The Committee recommends that the barrier on Murray Drive be removed and the Subdivider be advised that the streets must be kept clean. The Committee further recommends that Mr. R. Harrison be advised of Council's decision. Downtown Planters The Committee recommends that the planters be placed as follows: One (1) at end of the walkway from Yonge Street to the Temperance Street parking lot (McPherson's property) and, Two (2) at the entrance to the Community Centre Parking lot and, Two (2) at the Parkette on Wellington Street West. 3. Dunning/Edward Intersection A written report on this item to be received by Council for Tuesday, September 6th, 1983. 4. Aurora Cemetery 5. 6. This matter was referred to the Administration and Finance Committee for study and report. Temperance Street Parking Lot The Committee recommends that the surveys be obtained from Mr. McPherson and a meeting be arranged with all interested parties. Town Education Policy Council in Committee recommends the adoption of this Policy as outlined. COUNCIL MEETING ••• TUESDAY, SEPTEMBER 6th, 1983 -16 - REPORTS OF COMMITTEES (continued) Report # 88 -Council in Committee ... Various Matters (continued) B. UNFINISHED BUSINESS (continued) 7. Kennedy Street West-Outstanding Matter Council in Committee recommends that a Lien be placed on this property immediately and the Director of Public Works be requested to obtain invitational bids to complete the work and cost to be charged back to the Owner. C. NEW BUSINESS 1. Town Owned Boulevards The Committee recommends this matter be referred to the Works Committee for a report. 2. Creek Bank Maintenance/Street Park Benches/Walkways/Bridges Council in Committee recommends that these matters be referred to the Chairman of the Public Works Committee and the Chairman of Leisure Serices and their staff to discuss and define the responsibilities for same. 3, Letter # 16-106 -Reid and Associates Limited re: H. Borgdorff memo to Councillor E. Stewart re: Precision Small Parts -Connections to Watermain The Committee recommends that the recommendation contained in this letter be accepted. 4. Automotive Trade Show The Committee recommends that a By-Law be prepared for Council's consideration to allow an Automotive Trade Show to be held on Sundays. 5. Letters of Credit The Committee recommends that this matter be referred to the Public Works Committee and the Director of Public Works to establish minimum guide lines covering Letters of Credit for Council's consideration. 6. Designation of Public Parks Council in Committee recommends that this matter be referred to the By-Law Enforcement Officer for a report as to the enforcement of the existing By-Law under the Provincial Offences Act covering signs, etc. 7. Mayor Illingworth -Information for Council Members Mayor Illingworth advised Council members that the Royal Canadian Legion is holding an Open House on September 18th, 1983. D. RECEIVED AS INFORMATION Letter # 15-218 Letter # 15-219 Letter # 16-3 Liquor Licence Board of Ontario re: Application by Texas Pit Restaurant, 269 Yonge Street South for Issuance of Liquor Licence Wellington Enterprises Limited re: Proposed use of 38 Unit Building for Senior Citizens Sinclair Stevens M.P.-York-Peel re: request for support of change in riding name to York North The meeting adjourned at 10:05 p.m. COUNCIL MEETING ••• TUESDAY, SEPTEMBER 6th, 1983 -17 - REPORTS OF COMMITTEES (continued) ReportT88.:. CounCil iri Committee~ .. Various f.latters (continued) Item A.l -A.4 Item A.5 West: Ostick: Item A.5 Item A ,6 -A.lO Item A.ll West: Paivio: Item A.ll ItemB.l -B.4 Item B .5 West: Barker: Item B .5 Item B.6 - D Paivio: Jones: CARRIED AMENDMENT Resolved that the six (6) planters he placed as follows: Two (2) -Community Centre One (1) -United Church One (1) -Walkway (McPherson Property) Two (2) -Parkette (Wellington Street West) CARRIED AS AMENDED CARRIED CARRIED AMENDMENT Resolved that this item be referred to the next Council meeting and additional information be made available at that time. CARRIED CARRIED AMENDMENT CARRIED AS AMENDED Resolved that the Mayor be authorized to set up a meeting with the B.I.A., property owners and any members of Council who are able to attend, and report back to Council on the outcome. CARRIED AS AMENDED CARRIED CARRIED Resolved that Council in Committee Report # 88 dated August 31st, 1983 be discussed item by item and accepted as amended. CARRIED Report #89.:. Economic Oevelopmerit Committee .;. Various Matters The Committee respectfully submits the following: A meeting of the Economic Development Committee was held on Tuesday, August 30, 1983 at 7:00 p.m. in the Economic Development Office. Present Were: Chairman Earl Stewart, Councillors Tim Jones and Richard Barker. COUNCIL MEETING ••• TUESDAY, SEPTEMBER 6th, 1983 -18 - REPORTS OF COMMITTEES (continued) Report # 89 ~ Economic Development Committee ••• Various Matters (continued) 1. Review of June 16th, 1983 Meeting: (a) Ounni ng Avenue and Edward Street Intersection The Committee was concerned that no action has been taken to engage accredited appraisers to determine the value of the various properties to be effected by the straightening of this intersection and would ask Council to direct staff to act immediately on this matter. (b) Property Maintenance Standards By~Law Committee In regard to the outside storage at the Aurora Bear Alignment property (north-east corner of Wellington Street East and Industrial Parkway), the Committee has been informed that the use of this property for the storing of derelict vehicles is not covered under the Property Standards Maintenance By-Law and the Property Standards Committee cannot deal with this matter. Also, our Solicitor can offer no solution to this problem (see memo dated March 4, 1983 attached). With regard to the Town boulevard on the Industrial Parkway North on which vehicles and garbage bins are being placed, this matter can be resolved by the Council requesting the Public Works Department to place "NO PARKING" signs along the boulevard on the east side of the Industrial Parkway north of the Aurora Bear Alignment building. The York Regional Police Department can then enforce this under the No Parking By-Law (see attached Report dated December 15, 1981). The Committee would request that Council direct the Public Works staff to carry out the signing of this property. (c) Ramp to Connect Library and Trio Parking Lots The Committee is awaiting a report from the Aurora Library Board on this matter and has been pending for sometime. The Committee would like a decision from Council as soon as possible. (d) Oni~ersa1 Insulations Land Trade on Scanlon Court and the Industrial Parkway North and the Purchase of the Easterly Portion of Connaught Avenue This matter has been pending since November 1982 and the Committee would ask Council to direct staff to complete these transactions immediately as the principals involved are and always have been prepared to close at any time. (e) Account of Henry Stone of Densbury Development {See Letter # 12-32 dated May 4, 1983) The Committee feels that this bill has been outstanding for too long a time and would request that Council direct staff to resolve this matter as soon as possible. (f) Connie Realty Lands Industrial Designation Although Mrs. Seibert, Planner, has not recommended designating these lands to industrial, at this time the Committee would like to have a meeting arranged with Mr. DePiede, Mrs. Seibert and Councillor Stewart to make sure that the owners of these lands fully understand the reasons for this decision and if they are in agreement. i "·---· r--·~~· l.-~ COUNCIL MEETING ••• TUESDAY, SEPTEMBER 6th, 1983 -19 - .REPORTS OF COMMITTEES (continued) Report # 89 ~ Economic Development Committee ••• Various Matters (continued) 2. New Business (a) Rev1is Industrial Subdivision From discussions with the Engineer from Revlis Properties in regard to the start of the construction of the Industrial Parkway north through their property, it was indicated that they would be prepared to start the road construction in June, 1984 after the York-Durham sewage pipe becomes operational and the gravity sewer pipe from the Wellington Street pumping station is constructed to the St. John's Sideroad. As this gravity sewer line will be necessary before servicing can be provided to Aurora Park # 3, the Revlis property and the Densbury property, the Committee would recommend that Council authorize that the engineering drawings necessary to go to tender for this gravity sewer line, together with the estimated costs of construction be prepared immediately for Council's perusal and decision as to a construction date. (b) (i) bensoury ·Investments From discussions with Mr. Henry Stone of Densbury Investments, it would seem that the amount of their land that could be considered for designation and zoning to Industrial would hasten a decision on the time that the Industrial Parkway north to the St. John's Sideroad could be constructed through the Densbury lands. The Committee would ask Council to authorize Mrs. Seibert to submit a report to Council on the possible acreage that could be considered for Industrial use, and any other matters such as drainage problems that might affect these lands. (ii) Re~Alignment of St:·Jahn's.Sideroad at Bayview Avenue Mr. Stone of Densbury Investments is anxious to purchase the parcel of land between his northern boundary and the newly aligned St. John's Sideroad where it intersects Bayview Avenue. The Committee feels that as Mr. Stone is the abutting property owner and if the Town have no use for this parcel of approximately .25 Hectares and provided that any existing easements can either be moved or allowed to remain, that Council agree to negotiate with Densbury Investment on the acquisition of this parcel by Densbury. (c) Ma.Yor'sMemo dated August 19; 1983 re: Unused Industria1 Sewage A 11 ocati on The Committee reviewed the report of Susan Seibert, Town Planner and feels that the Town owned lands purchased from Old Park Holdings should be allocated with 20 acres of the 39 -46 acres of surplus sewage allocation available. The Densbury lands should be given whatever acreage that Mrs. Seibert can recommend them to have along the Industrial Parkway North and any surplus should be given to the Kovacs land north of Wellington Street East and east of the Industrial Parkway should the owners receive a re-zoning to industrial from rural. COUNCIL MEETING ••• TUESDAY, SEPTEMBER 6th, 1983 -20 - REPORTS OF COMMITTEES (continued) Report # 89-Economic Development Committee ••• Various Matters (continued) 2. New Business (continued) (d) Intersection of Yonge Street and the Vandorf Sideroad The Committee feels that when the Industrial Parkway is completed to the St. John's Sideroad that this intersection will become very busy and further that a compulsory truck route should be established to ease the congestion on the Yonge Street corridor. The Committee would recommend that Council authorize a study now, in consultation with the M.T.C. to improve this intersection to include a right hand turning lane to make it easier for trucks to decelerate and make the turn to the Industrial Parkway. Further they would like to have a similar study done on the Yonge Street and St. John's Sideroad intersection prior to 1985. (e) Processing of Site Plan Agreements The Committee has received complaints from industry that they are having to make an average of four (4) submissions of the site plan agreements to the Building Department. This is not only time consuming but very costly and is creating poor public relations for the Town. The Committee would ask Council to investigate this matter to see if any improvement can be made in the time and the number of submissions that are required in processing of these site plan agreements. (f) Tetra-Pak Inc. Mr. Niel Hoyland, President of Tetra-Pak Inc. has announced that they will be holding a ground breaking ceremony at the site on Friday, September 16th, 1983 at 11:00 a.m. The meeting adjourned at 8:30 p.m. Item l(a) West: E. Stewart: Item l(a) Item l(b) -l(d) Item l(e) West: E. Stewart: Item l(e) Item l(f) AMENDMENT Resolved that accredited appraisers be engaged to carry out an appraisal of affected properties. CARRIED CARRIED AMENDMENT CARRIED AS AMENDED Resolved that the Clerk-Administrator meet with Mr. Stone within the next two (2) weeks and report back to Council on the outcome. CARR lED CARRIED CARRIED AS AMENDED COUNCIL MEETING ••• TUESDAY, SEPTEMBER 6th, 1983 -21 - REPORTS OF COMMITTEES (continued) Report # 89-Economic Development Committee ••• Various Matters (continued) Item 2{a) West: Item 2(a) Item 2(b)(i) AMENDMENT Resolved that the second paragraph be deleted and the following inserted: "It is recommended that the Town Engineer be authorized to carry out a feasibility study of these property requirements and prepare a report for Council's perusal." CARRIED CARRIED CARRIED AS AMENDED Item 2{b)(ii) AMENDMENT West: E. Stewart: Item 2{b) (i i) Item 2{c) -2{ f) E. Stewart: Jones: ' RESOLUTIONS West: Ostick: Resolved that the Clerk-Administrator be instructed to ascertain what the Region's position is as to the disposition of surplus lands at the St. John's Sideroad/Bayview Avenue intersection re-alignment. CARRIED AS AMENDED CARRIED CARRIED Resolved that Economic Development Committee Report # 89 dated August 30th, 1983 be discussed item by item and accepted as amended. CARRIED Resolved that the following resolutions be added to the Agenda: 1. Agreement -Tacc Construction, Alliance Building Corporation and the Town of Aurora 2. Tri-Party Agreement -Region of York/George Wimpey Canada Ltd. 3. Agreement -Eppie and Bert Wietzes CARRIED 1. Councillor Jones -Notice of Motion Jones: Resolved that Procedural By-Law Number 2554-83 be amended to allow Buck: for any member of Council not present at a meeting where a matter ends in a recorded tie vote; to reintroduce that matter for Council's consideration within a maximum of two (2) regularly scheduled Council meetings, providing that no financial or irreversible commitment has been made by the Town which would jeopardize the Town's position in that matter. Recorded Vote -Municipal Council of the Town of Aurora -Resolution -Notice of Mot1on -September 6th, 1983 Yea ~ Mayor Illingworth X Councillor Barker X Counci 11 or Buck X Councillor Jones X Councillor Ostick X Councillor Paivio X Councillor E. Stewart X Councillor N. Stewart (Absent) Counci 11 or West X -7--1- CARRIED 7 - 1 L_~..; COUNCIL MEETING ••• TUESDAY, SEPTEMBER 6th, 1983 -~ - RESOLUTIONS (continued) 2. Payment of Accounts -Reid"and Associates Ostick: Stewart: Ostick: E. Stewart: Resolved that the following accounts of Reid and Associates Limited: Project Invoice No. Amount Account Advisory Services (Retainer -July) 6089 $ 2,074.28 3100-38 Aurora Orchards (Wimpey) 9098 353.22 Engineering Res. Traffic Signals -Yonge Street and Brookland 9105 266.08 3400-40 St. Andrews Square - Theme Ma 11 9106 149.38 3100-38 Extension of Industry Industrial Park Street North 9110 401.94 Account Wells Street Reconstruction (Wellington-Metcalfe) 9125 7,223.89 3360-40 Metcalfe Street Reconstruc- tion (Victoria-Berczy) 9126 1,679.35 3100-34 Wells Street Reconstruction (Metcalfe-Cousins) 9127 2,817.90 3100-34 McDonald Drive Trunk Sewer 9130 368.84 Services Reserve Harrison Avenue Reconstruction 9137 1,209.29 3100-34 Old Park Holdings 9148 4,528.64 Industrial Park Account $21,072.81 ••• in the total amount of $21,072.81 and the Seal of the Corporation be attached hereto. AMENDED Resolved that the accounts of Reid and Associates be paid with the exception of Invoice Numbers 9126 and 9127 and more information be obtained on same. CARRIED AS AMENDED 3. Payment Certificate Number 2 ~ Con~Drain company limitea Ostick: E. Stewart: Resolved that, upon the recommendation of Wm.G. Walker, Director of Public Works, that Interim Payment Certificate Number 2 (Alliance Industrial Subdivision-Phase II) in the amount of $87,985.47 be paid to Con-Drain Company Limited, And Further Be It Resolved that $771.00 be transferred from the Alliance Trust Fund to the appropriate Town account (3330-41) as a result of Invoice Number 2930, and the Seal of the Corporation be attached hereto. CARRIED 4. Financia1"Securities (Cam~Kent Developments limitea) E. Stewart: Barker: Resolved that, upon the recommendation of Wm.G. Walker, Director of Public Works, the Financial Securities held for Cam-Kent Developments Limited in the amount of $500.00, for the restoration of public road allowances be re"leased. CARRIED \_ __ ~ \.~,-- COUNCIL MEETING ••• TUESDAY, SEPTEMBER 6th, 1983 -~ - RESOLUTIONS (continued) 5. Fihj~6ii1 Si6~~itiei (505511·o~tj~i6.Li~ited) Ostick: E. Stewart: Resolved that, upon the recommendation of Wm.G. Walker, Director of Public Works, Financial Securities for 505511 Ontario Limited in the total amount of $2;000.00 be renewed in their full amount. CARRIED 6. nnanCia1 Secu~ities (Markb6rough Pr6pe~ty, Phaie!I and II) Ostick: E. Stewart: Resolved that, upon the recommendation of Wm.G. Walker, Director of Public Works, Financial Securities for Markborough Properties (Phase I and II) in the total amount of $46,000,00 be renewed in their full amount. CARRIED 7. Fi~a~cfal ·secu~ittii.(P~o~riiii~e Pac~a~in~l Ostick: E. Stewart: Resolved that, upon the recommendation of Wm.G. Walker, Director of Public Works, Financial Securities for Progressive Packaging in the following amounts: Phase I - $ 7,500,00 Phase II -$34,500.00 be renewed in the full amount. CARRIED 8. Financial ·securities· (R6te1 ·Aurora) E. Stewart: Barker: Resolved that, upon the recommendation of Wm.G. Walker, Director of Public Works, Financial Securities in the amount $2,000,00 for Hotel Aurora be released. CARRIED 9. Pay~e~t·certificate Numbir 3 ~ Lamc6 constructi6~ Li~ited Ostick: E. Stewart: Resolved that, upon the recommendation of W.A. Gilchrist, C.E.T. of Reid and Associates Limited, Payment Certificate Number 3 for Project Number 1036 (Reconstruction of Wells Street and Mosley Street) in the amount of $172,830,94 be paid to Lamco Construction Limited and the Seal of the Corporation be attached hereto. CARRIED 10. FinanCial Securities ·(Precisio~ S~all Pa~ti) E. Stewart: Barker: Resolved that, upon the recommendation of Wm.G. Walker, Director of Public Works, Financial Securities for Precision Small Parts be reduced to $13,200.00. CARRIED 11. Mayor a~d Clerk Authori zat on to Sign an Agree~e~t ( Tacc C6nstructi on alld Alliance. Bui 1 ding. Corp6rat on Ostick: E. Stewart: Resolved that the Mayor and Clerk be authorized to enter and sign an agreement between the Town of Aurora, Tacc Construction and Alliance Building Corporation to complete certain contractual obligations of Phase II of the Alliance Building Corporation Subdivision Agreement and that such payments, as will be required to meet such payments when due, shall be taken from the seized security. CARRIED -----·--------------·· COUNCIL MEETING ••• TUESDAY, SEPTEMBER 6th, 1983 -~ - RESOLUTIONS (continued) 12. Mayoranit Clerl< A1Jthorizationto$igna Tri~PartyAgreement.(Region of York/George Wimpey Canada Limited) Buck: E. Stewart: Resolved that the Mayor and Clerk be authorized to sign a Tri-party Agreement dated August 26th, 1983 with the Region of York/George Wimpey Canada Limited for the purpose of restricting 120 lots of the 172 lots from immediate development until further water supply is satisfactory to the Region of York, and as is provided for in the Subdivision conditions. CARRIED 13. Ma.Yor alld Clerk Authorization to Sigrian Agreement (Wietzes) Buck: E. Stewart: Resolved that the Mayor and Clerk be authorized to sign the Site Plan Agreement dated 6th day of September 1983 between the Town of Aurora and Eppie and Bert Wietzes. CARRIED UNFINISHED BUStNES$ 1. susall Plamondon; Barrister.anit Solicitor re: Moyle.Offer.to.Purcnase Town Owned lanas West: Resolved that the Clerk-Administrator be authorized to write the Buck: adjacent property owners advising them of this situation and ask if they wish to purchase this property. BY-LAWS West: Paivio: West: Jones: CARRIED Be It Hereby Resolved That: Bill Number 2604-83 -Being a By-Law to Repeal Certain By-Laws Passed by Council of the Corporation of the Town of Aurora Bill Number 2608-83 -Being a By-Law to Permit the Holding of a Trade Show ••• be read a First Time. CARRIED Be It Hereby Resolved That: Bill Number 2604-83-Being a By-Law to Repeal Certain By-Laws Passed by Council of the Corporation of the Town of Aurora Bill Number 2608-83-Being a By-Law to Permit the Holding of a Trade Show ••• be read a Second Time. CARRIED --~--~-~----~------~"------·-~~·---· COUNCIL MEETING ••• TUESDAY, SEPTEMBER 6th, 1983 -~ - BY-LAWS (continued) West: Be It Hereby Resolved That: Barker: Bill Number 2597-83-Being a By-Law to Amend By-Law Number 2213-78 being a Zoning By-Law Bill Number 2600-83 -Being a By-Law to Amend By-Law Number 2213-78 being a Restricted Area (Zoning) By-Law Bill Number 2601-83 -Being a Zoning By-Law to amend By-Law Number 2213-78 ••• be read a Third Time. CARRIED NEW BUSINESS 1. CanopY -Community Centre West: Resolved that the Town authorize the Clerk-Administrator to enter Ostick: into negotiations with the Ministry of Transportation and Communications and that the Council approve an approximate cost of $500.00 for the design work for this structure. Recorded Vote -Municipal Council of the Town of Aurora -New Business -Item # 2 Canopy -Community Centre -September 6th, 1983 Mayor Illingworth Councillor Barker Councillor Buck Councillor Jones Councillor Ostick Councillor Paivio Councillor E. Stewart Councillor N. Stewart (Absent) Councillor West ADJOURNMENT DEFEATED 5 - 3 Yea X X X 3 West: Resolved that the meeting be adjourned at 10:39 p.m. CARRIED ~~ Mayor -~ ~ X X X X X 5