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MINUTES - Council - 19830815MINUTES OF THE COUNCIL MEETING HELD IN THE COUNCIL CHAMBERS, MONDAY, AUGUST 15th, 1983 AT 8:00P.M. Present Were: Mayor Richard Illingworth and Councillors Richard Barker, Evelyn Buck, Tim Jones, Len Ostick, Martin Paivio, Earl Stewart, Norm Stewart and John West. CARRIED CONFLICT-OF-INTEREST Councillor J. West declared a possible Conflict of Interest in Accounts paid to Home Hardware, due to a monetary interest, and did not take part in the consideration of or vote on any question in this regard or attempt in any way to -influence the voting on such question. Councillor T. Jones declared a possible Conflict of Interest in Accounts paid to Bank of Montreal, due to spouse's employment with same, 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 Barker: Paivio: Resolved that the Minutes of the Council Meeting of July 18th, 1983 be adopted as printed and circulated. PASSING OF ACCOUNTS E. Stewart: Barker: E. Stewart: Barker: Resolved that the following accounts in the total amount of $469,837.97, details of which are on file with the Treasurer's office, be approved and the Seal of the Corporation be attached hereto. Genera 1 Fire Department Works Department Parks Department Community Buildings: Factory Theatre McMahon Park Victoria Hall Church St. Sch. Band Shell Parks Bldg. Community Centre: Building Leisure Services Water Canteen Accounts Paid Prior to Council CARRIED 785.93 200.33 11.69 164.57 2,033.65 109.47 4,312.74 488.74 $ 8,213.21 3,267.42 17,580.60 1,015.48 3,305.64 4,801.48 1,443.01 2,515.28 $ 427,695.85 Resolved that the following Capital Accounts in the total amount of $383,390.27, 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. capital-LevY Bank of Montreal Parks Reserve Attridge Lumber du Toit Associates West Electrical Contrators waterworks-Reserve Region of York Region of York Region of York CARRIED $ 400.00 $ 400.00 34.78 172.92 12;099;57 $ 12,307.27 239,367.14 126,938.28 -4,377 ;5s $370,683.00 \.._..,y_y_j [ COUNCIL MEETING ••• MONDAY, AUGUST 15th, 1983 - 2 - CORRESPONDENCE 15-1 Inline Limited re: Mechanics Lien # Lt-230085 (Information, Wm.G. Walker, R.J. Harrington) 15-2 York Regional Land Division Committee re: Minutes of 21st Meeting -March 31, 1983 (Information, R.J. Harrington, Wm.G. Walker) 15-3 York Regional Land Division Committee re: Minutes of 26th Meeting-April 19, 1983 (Information) 15-4 York Regional Land Division Committee re: Minutes of 27th Meeting-April 26, 1983 (Information) 15-5 F.J. Horvath memo to Leisure Services Committee re: Activity Report (Information) 15-6 Aurora Public.Library re: Co-Operation in Programming (Information, F.J. Horvath, Councillor J. West) 15-7 F.J. Horvath memo to Mayor Illingworth re: Downtown Planters (Information) 15-8 Assessment Region Number 14 re: Assessment Act -Section 55 (Information, Wm. Johnson, K.B. Rodger) 15-9 The Town of Markham re: The Transport of Dangerous Commodities by Rail in the Toronto Census Metropolitan Area: A Preliminary Assessment of Risk (Ref. Council in Committee, Council Room) 15-10 Norwich Union Life Insurance Society re: Change in Method of Billing (Information, C.E. Gowan, Clerk to reply) 15-11 Association of Municipalities of Ontario re: Proposed Amendment to the AMO Constitution (Information, Council Room) 15-12 Goodman and Carr, Barristers and Solicitors re: Granada Investments Limited and Markwest Developments Limited (Information, R.J. Harrington, Wm.G. Walker) 15-13 G. Robert Eady, Barrister and Solicitor re: Davidge purchase from Cooper, Lot 218, Plan 517, 41 McDonald Drive (Information, R.J. Harrington to reply) 15-14 South Lake Simcoe Conservation Authority re: Aurora Orchard Subdivision # 19T-80018, Part Lot 83, Concession 1, WYS (Information, Wm.G. Walker, H. Borgdorff, R.J. Harrington, S. Seibert) 15-15 Speedy Auto Glass re: Letter of Credit -239 Yonge Street (Information, Clerk to reply) 15-16 Ministry of the Solicitor General re: Inquest into Death of Darryl Erb - Erwin Gray Industries Limited (Ref. Public Safety Committee, Mayor Illingworth) 15-17 Wm.G. Walker memo to K.B. Rodger re: Use of Concrete Street Lighting Poles (Information, M. Adema -Hydro) 15-18 Ontario Municipal Board re: Appointment for Hearing (McKenzie) (Information, Wm. Johnson) COUNCIL MEETING ••• MONDAY, AUGUST 15th, 1983 - 3 - CORRESPONDENCE (continued) 15-19 York Regional Land Division Committee re: Application for Consent by Gullo Enterprises Limited (Ref. Planning Committee, R.J. Harrington to reply, S. Seibert) 15-20 CN Rail re: Audio-visual Presentation -''Responding to Emergencies" (Ref. Public Safety Committee, S.G. Wilson) 15-21 Reid and Associates Limited re: Town of Aurora, Reconstruction of Wells Street and Mosley Street -Project Number 1036 (TABCED;-RtSO[UTtONS, Wm.G. Walker) 15-22 Reid and Associates Limited re: Town of Aurora, McDonald Drive Trunk Sewer -Project Number 1050 (TAB[ED; -RESO[OTIONS, Wm.G. Walker) 15-23 ·Mayor Illingworth memo to K.B. Rodger re: St. Andrew's College (Ref. Technical Committee) 15-24 Ministry of Municipal Affairs and Housing re: Bill 58-Amendments to Municipal Act (Ref. Public Safety Committee, R.J. Harrington, Wm.G. Walker, J. Insley) 15-25 The Regional Municipality of York -Engineering re: Agenda-July 19, 1983 (Information) 15-26 Wm.G. Walker memo to K.B. Rodger re: Engineering Estimate -Aurora Orchards (Information, K.B. Rodger) 15-27 Douglas C. Shaw, Calgary, Alberta re: Request for Employment (Information, Clerk to reply) 15-28 Alliance Building Corporation Limited re: Aurora Industrial Subdivision, Phase II, Stage 2, Vandorf Reconstruction {Information, Wm.G. Walker) 15-29 The Regional Municipality of York -Planning re: Agenda -Wednesday, July 20, 1983 (Information) 15-30 ~1inistry of Municipal Affairs and Housing re: Background-July 18, 1983 (Information, Council Room) 15-31 The Regional Municipality of York -Clerk re: Proposed Plan of Subdivision 19T-80064 (Toronto and North York Hunt Club) (Information, R.J. Harrington, s. Seibert) 15-32 Mitchell, Pound and Braddock Limited, Consulting Engineers re: Three Seasons Subdivision (Information, Clerk to reply, Wm.G. Walker, H. Borgdorff, K.B. Rodger, S. Seibert) 15-33 Corner and Switzer, Barristers, Solicitors, Notaries Public re: Gunnis purchase from Lake, 16 Wenderly Drive, Part Lot 77, Cone. 1, now Lot 10, Plan 10328 (Information, Wm.G. Walker, R.J. Harrington) 15-34 Smith, Lyons, Torrance, Stevenson and Mayer, Barristers and Solicitors re: West Electrical Contracors Inc. and Hazelburn Farm Inc. (Information, Clerk to reply, K.B. Rodger) 15-35 The Regional Municipality of York -Treasury re: Aurora South Water Storage -Project Number 8171 {Information, Wm. Johnson) COUNCIL MEETING ••• MONDAY, AUGUST 15th, 1983 - 4 - CORRESPONDENCE (continued) 15-36 Fairway Heights Investments Limited re: Request for Release of Letter of Credit (Information, Wm.G. Walker, R.J. Harrington) 15-37 McPherson and Shugart, Barristers and Solicitors re: Peter Giannotti (Information, Wm.G. Walker, R.J. Harrington, S. Seibert) 15-38 L.A.C.A.C. re: Minutes of Meeting -June 21, 1983 (Information) 15-39 D. Miklas and Associates Limited, Consulting Engineers re: Aurora Highlands Subdivision, Plan M-2034 (Information, Wm.G. Walker, H. Borgdorff) 15-40 Fraser and Beatty, Barristers and Solicitors re: Morrow purchase from Fitzpatrick, Lot 8, Plan M-57, Town of Aurora-113 Walton Drive (Information, Clerk to reply) 15-41 Pallett Valo Barsky and Hutcheson, Barristers and Solicitors re: MacMillan purchase from Bartlett - 7 Hunter Drive, Aurora (Information, R.J. Harrington to reply) 15-42 R.H. Rough, Aurora, Ontario re: By-Law 2592-83 -Support (Information, R.J. Harrington, S. Seibert) 15-43 Reid and Associates Limited, Consulting Engineers re: Proposed Plan of Subdivision, Part of Lot 84, Concession I, EYS, Brookland Court -File 19T-83027 -Project Number 1099 (Information, Wm.G. Walker, R.J. Harrington, S. Seibert) 15-44 K.J. Beamish Construction Company Limited re: Contract Number MC 1980-3 (Request for Payment) (Information, Wm.G. Walker) 15-45 A.E. LePage Real Estate Services Limited re: Relocation of Various Departments (Information, R.J. Harrington, K. McFarlane) 15-46 York Regional Land Division Committee re: Minutes of the 30th Meeting - Thursday, May 12, 1983 (Information) 15-47 Goodman and Carr, Barristers and Solicitors re: Hayes and Crecco purchase from Scott -46 Dunham Crescent (Information, Wm.G. Walker to reply) 15-48 Ministry of Transportation and Communications re: Form 527 (Revised April 1983) Schedule of Rental Rates for Construction Equipment (Information, Wm.G. Walker, Wm. Johnson) 15-49 Hotel Aurora re: Sewer Pipe Back-up (Information, Clerk to reply, Wm.G. Walker) 15-50 Irene Timmy, Aurora, Ontario re: Letter of Appreciation -Netherdale Football Club (Information) 15-51 South Lake Simcoe Conservation Authority re: By-Law Number 2584-83 (Markborough) (Information, Wm.G. Walker, H. Borgdorff, R.J. Harrington, S. Seibert) · 15-52 South Lake Simcoe Conservation Authority re: By-Law 2592-83 (Vanderploeg) (Information, R.J. Harrington, S. Seibert) COUNCIL MEETING ••• MONDAY, AUGUST 15th, 1983 - 5 - CORRESPONDENCE (continued) 15-53 South Lake Simcoe Conservation Authority re: By-Law 2582-83 (Mirkopoulos) (Information, R.J. Harrington, S. Seibert, C.E. Gowan) 15-54 South Lake Simcoe Conservation Authority re: By-Law 2587-83 (Case/Devlin Drive) (Information, Wm.G. Walker, H. Borgdorff, R.J. Harrington, S. Seibert) 15-55 South Lake Simcoe Conservation Authority re: Proposed Plan of Subdivision, Part Lot 32, Registered Plan 246 and Lot 79 and Part of Block 100, Plan M-2035, Town of Aurora 19T-83008 (Granada Phase VI) (Information) 15-56 G. Robert Eady, Barrister and Solicitor re: Hibbard purchase from Beswick, Lot 16, Plan M-50 (Information, R.J. Harrington to reply) 15-57 Ministry of the Environment re: York-Durham Sewage System -Aurora Sewer Section (Information, Wm.G. Walker, F.J. Horvath) 15-58 Ministry of the Environment re: Certificate of Approval (Sewage) -George Wimpey Canada Limited (Information, H. Borgdorff, Wm.G. Walker) 15-59 Central Ontario Travel Association re: 1983 Travel Guide Program (Ref. Administration/Finance Committee) 15-60 Niagara Chemical, Division of Reichhold Limited re: Letter of Introduction of Services (Information, Purchasing Co-Ordinator) 15-61 G.F. and J.L. Rempel, Aurora, Ontario re: Objections to By-Law 2584-83 (Information, Clerk to reply, R.J. Harrington, S. Seibert) 15-62 Ministry of Transportation and Communications re: Minutes of May 20, 1983 OUTA-MTC Advisory Committee meeting 15-63 (Information) Ministry of Transportation and Communications re: Town of Aurora, Part Lot 84, Con. 1, EYS, Highway # Toronto Plan of Subdivision, 11, District # 6, (Ref. Technical Committee, Wm.G. Walker, H. Borgdorff, R.J. Harrington, S. Seibert) 15-64 The Regional Municipality of York -Engineering re: Aurora Water Works Projects 8171 and 8173, Provincial Direct Grants (Information) 15-65 The Regional Municipality of York -Administrative Committee re: Agenda- Thursday, July 28, 1983 (Information) 15-66 OMPA (Ontario Municipal Personnel Association) re: 42nd Semi-Annual Conference and Workshop -September 21, 22 and 23, 1983 (Ref. Administration/Finance Committee, K.B. Rodger) 15-67 Township of South-West Oxford re: Appeals to Cabinet from Decisions of Joint Boards under the Consolidated Hearings Act (IABltO) West: Resolved that this letter be received. E. Stewart: CARRIED COUNCIL MEETING ••• MONDAY, AUGUST 15th, 1983 - 6 - CORRESPONDENCE (continued) 15-68 Reid and Associates Limited re: Record of Transmittal -Letter from K.J. Beamish Construction Company Limited (Information, Wm.G. Walker to reply, K.B. Rodger) 15-69 Reid and Associates Limited re: Proposed Plan of Subdivision, Part of Lots 74 and 75, Concession I W, Aurora Country Estates -19T-83025 -Project Number 840 (Ref. Technical Committee, Wm.G. Walker, R.J. Harrington, S. Seibert) 15-70 Reid and Associates Limited re: Town of Aurora -Golf Glen Terraces Limited, Subdivision Phase 3 -Project Number 1003 (Information, Wm.G. Walker) 15-71 Reid and Associates Limited re: Invoices -Services Rendered (Information, Wm.G. Walker) 15-72 George Wimpey Canada Limited re: Aurora Orchards Subdivision -Financial Contributions (Information, Wm.G. Walker, R.J. Harrington) 15-73 Ed Parr, Aurora, Ontario re: Damage to Underground Tank-Lion's Hall (Information, Wm.G. Walker, H. Borgdorff) 15-74 A.W. Garbins, Richard L. Hess, Aurora, Ontario re: Driveways at 73 and 77 Kennedy Street West -Registered Developer's Agreement # 264835 (Ref. Council in Committee) 15-75 Corbett, Montgomery, Barristers and Solicitors re: Willow Farm, Rogers Estate and Sabiston & Marko Subdivision (Information, Clerk to reply) 15-76 Ontario Municipal Board re: Town of Aurora -Restricted Area By-Law 2213-78 (Information, Clerk to reply, Solicitor) 15-77 Fairway Heights Investments Limited re: Asphalt-325 Industrial Parkway (Ref. Technical Committee, Council in Committee, Wm.G. Walker, H. Borgdorff, R.J. Harrington, s. Seibert) 15-78 Esso Petroleum Canada re: Posted Price Adjustment -Petroleum Products (Information, Wm. Johnson, Wm.G. Walker) 15-79 Garfinkle, Biderman, Brown, Blustein and English, Barristers and Solicitors re: The Wycliffe Group Limited and Hazelburn Farm Inc. (Information, Wm.G. Walker, H. Borgdorff, Clerk to reply) 15-80 The Regional r~unicipality of York -Clerk re: Liability-Keith Stephenson (Information) 15-81 The Regional Municipality of York -Health and Social Services re: Agenda -July 20, 1983 (Information) 15-82 South Lake Simcoe Conservation Authority re: Executive Committee Meeting - July 21, 1983 (Information) 15-83 Craig Tipton Construction (CTC) re: Trailer parked on Property -96 George Street (Information, R.J. Harrington, J. Insley) 15-84 Mclean Highland Chev-Olds Aurora re: New Name -Highland Chevrolet Oldsmobile Limited (Information, Wm. Johnson, Wm.G. Walker, F.J. Horvath) COUNCIL MEETING ••• MONDAY, AUGUST 15th, 1983 - 7 - CORRESPONDENCE {continued) 15-85 Reid and Associates Limited re: Town of Aurora, Aurora Highlands Subdivision, Phase II, Project Number 815 -Second Submission of Plans {Information, Wm.G. Walker) 15-86 Ontario Industrial Development Council Incorporated re: Letter of Appreciation (Information) 15-87 Legislative Assembly re: Applications for Private Bills {Information) 15-88 Ministry of Citizenship and Culture re: New Library Initiatives {Information) 15-89 McPherson and Shugart, Barristers and Solicitors re: · Hugh J. Moreland, Lots 10, 11, 12, Plan 132, Township of King (Ref. Planning Committee, Wm. Johnson, S. Seibert, R.J. Harrington) 15-90 Reid and Associates Limited re: Reconstruction of Wells Street and Mosley Street -Project Number 1036 (Information, Clerk to reply, Wm.G. Walker) 15-91 Reid and Associates Limited re: Town of Aurora, Construction of Engelhard Drive, Edward Street to Industrial Parkway -Project Number 804 {Information, Wm.G. Walker) 15-92 Alliance Building Corporation Limited re: Aurora Phase II Rev. -Town of Aurora -Progress Payment Number 2 (Information, Wm.G. Walker) 15-93 Ministry of Natural Resources re: The Publication-"Planning for Flood Emergencies, 1983" (Information, S.G. Wilson) 15-94 Ministry of the Environment re: Amendments to the Consolidated Regulations under the Environmental Assessment Act {Information, Wm.G. Walker, H. Borgdorff) 15-95 Ministry of the Environment re: Ontario Environmental Assessment Advisory Committee Appointed (Information) 15-96 Strathy, Archi ba 1 d and Seagram, Barristers and So 1 i citors re: Unit 24, York Condominium Plan 207, 24 Poplar Crescent {Information, Clerk to reply) 15-97 Reid and Associates Limited, Consulting Engineers re: Town of Aurora, Weir Construction, Edward Street Fire Hall -Project Number 1032 (Information) 15-98 The Regional Municipality of York -Engineering re: Waste Water -Collis Leather (Ref. Council in Committee, Economic Development Committee, Clerk to reply, Wm.G. Walker) 15-99 The Regional Municipality of York -Engineering re: and Town Administrative Centre from Wellington Street (Ref. Council in Committee, Clerk to reply) Entrance to Education West 15-100 Ministry of Municipal Affairs and Housing re: Proposed Amendment Number 25 to the Official Plan for the Aurora Planning Area -19-0P-0025-025 {Information, S. Seibert, R.J. Harrington) 15-101 ACAM/CAMA re: Bulletin -April/May 1983 (Information) r~, ' ; I l ... " COUNCIL MEETING ••• MONDAY, AUGUST 15th, 1983 - 8 - CORRESPONDENCE (continued) 15-102 Esso Petroleum Canada re: Ontario Motive Fuel Tax (Information, Wm. Johnson, Wm.G. Walker, F.J. Horvath) 15-103 Ontario Municipal Board re: By-Law 2213-78 (Information, Wm. Johnson, K.B. Rodger) 15-104 Chappell, Bushell and Stewart, Barristers and Solicitors re: Wietzes purchase from Speedy Auto Glass Limited (Information, Clerk to reply) 15-105 Garfinkle, Biderman, Brown, Blustein and English, Barristers and Solicitors re: The Wycliffe Group Limited and Hazelburn Farm Inc. (Information, Clerk to reply) 15-106 South Lake Simcoe Conservation Authority re: Sheppard's Bush - Recreational Facilities Agreement (Information, F.J. Horvath) 15-107 Aurora Hydro re: Site for Substation -Bathurst Street (Salpam Lands) (Information) 15-108 International Institute of Municipal Clerks re: News Digest -July 1983 (Information, Council Room) 15-109 Ministry of Municipal Affairs and Housing re: Background -July 4, 1983 (Information, Council Room) 15-110 Ministry of Housing re: Ontario Planners Conference 1983 (Ref. Planning Committee, s. Seibert) 15-111 Ministry of Municipal Affairs and Housing re: Background-July 11, 1983 (Information, Council Room) 15-112 Legislative Assembly re: Applications for Private Bills (Information) 15-113 Ministry of Natural Resources re: Winter Experience Program 1983/84 (Information, Wm.G. Walker, F.J. Horvath) 15-114 Public Works Department re: Overtime-June 1983 (Ref. Public Works Committee) 15-115 Ministry of Municipal Affairs and Housing re: Proposed Amendment Number 21 to the Official Plan for the Aurora Planning Area -19-0P-0025-21 (Ref. Technical Committee, Council in Committee, Wm.G. Walker, H. Borgdorff, R.J. Harrington, S. Seibert) 15-116 York Regional Land Division Committee re: Application for Consent by Charles Russel Teasdale and Mary Lenora Teasdale -Application Number 209.83.A (Ref. Planning Committee, R.J. Harrington, s. Seibert) 15-117 Reid and Associates Limited re: Notice to Residents -Reconstruction of Wells and Mosley Streets (Information, K.B. Rodger, K. McFarlane) 15-118 Ministry of Municipal Affairs and Housing re: Co-Op Term rather than Summer Program -Students (Information, K.B. Rodger, C.E. Gowan) 15-119 Ministry of Transportation and Communications re: 1983 Subsidy Allocation Requests, Five Year Capital and Operating Subsidy Forecasts and 1983 Capital Justification Reports (Information, Wm. Johnson to reply) COUNCIL MEETING ••• MONDAY, AUGUST 15th, 1983 - 9 - CORRESPONDENCE (continued) 15-120 The Regional Municipality of York -Planning re: By-Law 2537-82 (Town of Aurora) (Information, Wm.G. Walker, R.J. Harrington, Clerk to reply, S. Seibert) 15-121 City of Mississauga re: Conservation of Railroad Stations (Ref. L.A.C.A.C., Councillors Ostick and Buck) 15-122 Deciantis Construction Limited re: Heights Limited, Lot 21, Industrial (Information, Wm.G. Walker) Parking Lot and Driveway, Fairway Parkway, Aurora, Ontario 15-123 The York Region Board of Education re: By-Law(s) 2584 (Markborough), 2587 (Case -Devlin Drive) and 2592-83 (Vanderploeg) (Information, R.J. Harrington, s. Seibert) 15-124 Wm.G. Walker memo to K.B. Rodger re: 1983 Capital Equipment Requests - Supplement to Memo dated February 23rd, 1983 (Ref. Administration/Finance Committee, Council in Committee, K.B. Rodger) 15-125 Reed Stenhouse, International Insurance Brokers re: Aurora Orchards Subdivision (Information, Wm.G. Walker, R.J. Harrington) 15-126 South Lake Simcoe Conservation Authority re: Draft Wateshed Plan (Information, Council Room) 15-127 C.U.P.E. Local 1359 re: Article 11 {11.08) -Call In Pay (Information, Clerk to reply, Wm.G. Walker, F.J. Horvath) 15-128 Kennel Inn re: Quarterly Report -April/May/June 1983 (Ref. Council in Committee) 15-129 Georgian College of Applied Arts and Technology re: Request for Information on Aurora (Information, Clerk to reply) 15-130 Municipal Law Enforcement Officers' Association (Ontario) re: 4th Annual Seminar -September 25 -18, 1983 -Sudbury, Ontario {Information, R.J. Harrington) 15-131 Ministry of the Solicitor General re: Bill 2 -An Act to Provide for the Formulation and Implementation of Emergency Plans (Ref. Public Safety Committee, Mayor Illingworth) 15-132 Victorian Order of Nurses (York Branch) re: Request for Assistance (Ref. Administration/Finance Committee) 15-133 Ministry of the Solicitor General re: Auto Extrication Program (Ref. Council in Committee, Wm. Johnson) 15-134 Dual Construction, Newmarket Ontario re: Letter of Introduction (Information, Wm.G. Walker) 15-135 Ministry of Transportation and Communications re: Highway 11 Connecting Link, Appendix 12 -Concrete Curb and Asphalt Pavement Repairs (Information, Wm.G. Walker, Wm. Johnson) 15-136 The York Region Roman Catholic Separate School Board re: Proposed Amendment Number 25 to the Official Plan (19-0P-0025-025) (Information, s. Seibert) 15-137 Federation of Canadian Municipalities re: Survey -Innovations in Municipal Economy (Information) COUNCIL MEETING ••• MONDAY, AUGUST 15th, 1983 -10 - CORRESPONDENCE (continued) 15-138 Canada Safety Council re: 1982-83 Annual Report and List of Officers and Directors (Ref. Public Safety Committee) 15-139 York Regional Land Division Committee re: Notice of Public Hearing - Application Number 206.83.A (Gullo Enterprises Limited) (Information, R.J. Harrington) 15-140 Alan D. Direnfeld, Barrister and Solicitor re: McNeill purchase from Richardson, Lot 145, Plan 475, 10 Ottawa Street, Aurora (Information, Clerk to reply, Wm. Johnson) 15-141 The York Region Roman Catholic Separate School Board re: By-Laws 2587-83 (Golf Glen), 2592-83 (Vanderploeg) and 2584-83 (Markborough) (Information) 15-142 Wm.G. Walker memo to K.B. Rodger re: Professional Engineering Services -Alliance Building Corporation Rendered (Invoice Number 8235 and 8236 Obligations (lAB LED; .. RtSOLUilONS) 15-143 Reid and Associates Limited re: Weir Construction, Edward Street Firehall, Project Number 1032 (iABLtO;·RtSOLUilONS) 15-144 Wm.G. Walker memo to K.B. Rodger re: Professional Engineering Services Rendered (Invoice Numbers 6035, 6040, 6041, 6043, 6044, 6045, 6046, 6047, 6048, 6050, 6061, 6062, 6068, 6069, 6070, 6071, 6073, 6074 and 6079) ( iA!llt:O; RESOlUilONS) 15-145 Petro-Canada re: Bulk Petroleum Products Increase $0.0040 per litre r····· (Information, Wm.G. Walker, Wm. Johnson) 15-146 Public Safety Committee re: Town of Aurora Public Safety Review (Ref. Council in Committee) 15-147 Downtown Business Improvement Association re: Tender for lamp post painting Yonge Street (Ref. Council in Committee) 15-148 Aurora Chamber of Commerce re: Nomination of Carl Clutchey as representative on Commercial Development Advisory Committee (Ref. Council in Committee) 15-149 Reid and Associates Limited re: Reconstruction of Wells and Mosley Streets, Project No. 1036 (Ref. Council in Committee) 15-150 E.M. Textor Investments Corporation re: Objection to By-law 2592-83 (Information, C.E. Gowan, s. Seibert) 15-151 Reid and Associates Limited re: Reconstruction of Wells and Mosley Streets, Project No. 1036, Notice to Residents (Information) 15-152 Jim Hayward, Avondale Crescent re: Closing of Street for barbeque and dance (iABLED) West: Jones: Resolved that permission be granted to the residents of Avondale Crescent to close Avondale Crescent on September 11, 1983 from 8:00 p.m. to 1:00 a.m. and that the Police and Fire Department be so advised. CARRIED '~~ COUNCIL MEETING ••• MONDAY, AUGUST 15th, 1983 -11 - CORRESPONDENCE (continued) 15-153 Mrs. H. Crabtree, Kennedy Street West re: Objection and Withdrawal of Objection to By-law 2592-83 (Information, Clerk to reply, R.J. Harrington, s. Seibert) 15-154 St. Andrews Service Centre re: Sewage pipe construction, Yonge Street North (Information, Clerk to reply, Wm. Johnson, H. Borgdorff) 15-155 Yellow Rose Tea Room re: Sewage pipe construction, Yonge Street North (Information, Clerk to reply, Wm. Johnson, H. Borgdorff) 15-156 Ministry of Transportation and Communications re: Traffic volume review Yonge Street and St. Johns Sideroad (Ref. Public Safety Committee, Mayor Illingworth) 15-157 Association of Municipalities of Ontario re: Accomodation for A.M.O. Conference (Information) 15-158 York Regional Land Division Committee re: Application of Charles and Mary Teasdale, Pt. Lots 74 and 75 Cone. 1, Town of Aurora (Information, R.J. Harrington, S. Seibert) 15-159 South Lake Simcoe Conservation Authority re: Wimpey Aurora Orchards Subdivision, 19T-80018, Clearance of Subdivision Condition 17(b) (Information, R.J. Harrington, S. Seibert, Wm. G. Walker, H. Borgdorff) 15-160 Mel Brightman Sutton West, Ontario re: Application for employment (Information, Clerk to reply) 15-161 Reid and Associates Limited re: Reconstruction of Wells and Mosley Streets, Project No. 1036, Minutes of Site Meeting No. 2 (Information, Wm. G. Walker) 15-162 Ontario Muncipal Board re: Appointment for hearing, Aurora Resthaven Nursing Home (Information, Solicitor, R.J. Harrington, S. Seibert, Wm. G. Walker, H. Borgdorff) 15-163 Municpal Grants Division, Public Works Canada re: address change of Regional Office (Information, Wm. Johnson) 15-164 Knox, Martin, Kretch Limited re: Noise Impact Assessment Report, Markborough Aurora Subdivision (Ref. Technical Committee, R.J. Harrington, s. Seibert, Wm. G. Walker) 15-165 Derek Willis and Associates Limited re: Proposed amendment to By-law 1863, Apartment and Commercial Complex, Aurora Highlands Golf Course (Ref. Planning Committee, R.J. Harrington, s. Seibert) 15-166 Kilborn Limited re: Request for Five Year Capital Cost Forecast (Information, Clerk to Reply) 15-167 Garry Strong re: Request for Building Permit (Information, Mayor Illingworth, K.B. Rodger, Councillor Earl Stewart, R.J. Harrington, Clerk to Reply) 15-168 Sandra Purdy School of Dancing and Baton re: Rental rate of Victoria Hall (Ref. Leisure Services Committe, F. Horvath) --~ COUNCIL MEETING ••• MONDAY, AUGUST 15th, 1983 -12 - CORRESPONDENCE (continued) 15-169 Angus, Peace,-Marshall re: Watkins p/f Picture Homes Limited, Lot 29, Plan M-2035, 7 Trillium Drive (Information, R.J. Harrington to reply) 15-170 Regional Municipality of York, Clerk's Department re: Town of Aurora request to stop up and sell part of Englehard Drive, in Lot 76, Cone. 1 (Information, Solicitor, By-laws) 15-171 Reid and Associates Limited re: Yonge, Dunning, Golf Links and Yonge, Brookland Intersections Traffic Signals, Project No. 904 (Information, Wm. G. Walker) 15-172 Cole, Sherman and Associates re: Minutes of Site Meeting No. 3, Wimpey Aurora Orchards Subdivision (Information, Wm. G. Walker) 15-173 Julian D. Kitchen Willowdale, Ontario re: Application for employment (Information, Clerk to Reply) 15-174 Association of Muncipalities of Ontario re: Preliminary Program, A.M.O. Annual Conference, August 21st to 24th, 1983 (Information) 15-175 Regional Municipality of York, Clerk's Department re: Application for Approval of By-law 2588-83 (Heavy Traffic) (Information, C.E. Gowan) 15-176 Ministry of Labour re: Notice of Review of Drawings for Norfinch Construction, Petro Canada, Yonge and Aurora Heights Dr. (Information, R.J. Harrington) 15-177 Regional Municipality of York, Engineering Department re: Existing Reservoir,Wimpey Aurora Orchards Subdivision 19T-80018 (Ref. Technical Committee) 15-178 Regional Municipality of York, Engineering Department re: Golf Glen Phase III Subdivision 19T-81084 (Information, Wm. G. Walker) 15-179 Regional Municipality of York, Clerk's Department re: acknowledgment of receipt of Subdivision Application -Marko 19T-83037 (Ref. Planning Committee, R.J. Harrington, S. Seibert) 15-180 Regional Municipality of York, Clerk's Department re: acknowledgement of receipt of Subdivision Application -D. Rogers 19T-83036 (Ref. Planning Committee, R.J. Harrington, S. Seibert) 15-181 Aurora Professional Fire Fighters Association re: request for meeting for discussion of revised agreement (Information, Clerk to Reply) 15-182 Me Pherson and Shugart re: Withdraw! of Objection to By-law 2213 (M.C. Mac Gowan Motors Limited) (Information, Solicitor, R.J. Harrington, s. Seibert) 15-183 Ontario Municipal Board re: confirmation of Hearing Room for hearing re: Aurora Resthaven Nursing Home (Information, C.E. Gowan) 15-184 Cole, Sherman and Associates re: Minutes of Site Meeting No. 4, Wimpey Aurora Orchards Subdivision (Information, Wm. G. Walker) "-·~~·-·-u '"''•"·>•>~4••~-'"""~'.>7o"-<:-~.T,C~>-""'-"=~•~AO-"•"-·------ COUNCIL MEETING ••• MONDAY, AUGUST 15th, 1983 -13 - CORRESPONDENCE (continued) 15-185 Regional Municipality of York Legal Department re: By-law 2537-82 (Gionotti) (Information, R.J. Harrington, S. Seibert) 15-186 Environment Canada, Water Planning and Management Branch re: Water Pricing systems (Information, Wm. G. Walker to reply) 15-187 Seneca College of Applied Arts and Technology re: Municipal By-law and Legal Documentation Program (Information) 15-188 Ministry of Transportation and Communications re: Ministry Directive B-24 (Information, Wm. G. Walker, H. Borgdorff) 15-189 Ministry of Municipal Affairs and Housing re: Planning Act transition provisions regarding Official Plan and Zoning Applications (Information, Solicitor, C.E. Gowan, R.J. Harrington, S. Seibert) 15-190 Chisholm, Fleming and Associates re: York/Durham Sewage System -Aurora Discharge Section, Project No. 1-0106-95 -Contract No. 29 (Information, Wm. G. Walker) 15-191 Ministry of Transporation and Communications re: Application for Supplementary Subsidy (Information, Wm. G. Walker) 15-192 Reid and Associates Limited re: Reconstruction of Catherine Avenue, Project No. 866 (Information, Wm. G. Walker) 15-193 Reid and Associates Limited re: Weir Construction, Edward Street Fire Hall, Project No. 1032 (Information, S.G. Wilson) 15-194 R.E. Winter and Associates Limited re: Planning Services and the new Planning Act (Information) 15-195 John Dewar re: Application for amendment to By-laws 986 and 2213 for Donald E. Rogers and Estate of Wm. Marko (Ref. Planning Committee, R.J. Harrington, S. Seibert) 15-196 Addington Place Inc. re: Application for amendment to the Official Plan and Re-zoning, Lots 73 to 75, Cone. 1 WSYS (Ref. Council in Committee, R.J. Harrington, S. Seibert) 15-197 Fraser, Atwell, Barristers, Solicitors re: Official Plan Amendment No. 18 and M .J. Romano (Ref. Planning Committee, R.J. Harrington, s. Seibert) 15-198 Octagone Distribution re: Request for Municipal statistical information (Information, S. Seibert to reply) 15-199 Ministry of Municipal Affairs and Housing re: (Information, Council Room) 15-200 Ministry of Municipal Affairs and Housing re: (Information, Council Room) Background, August 1, 1983 Background, July 25, 1983 COUNCIL MEETING ••• MONDAY, AUGUST 15th, 1983 -14 - CORRESPONDENCE (continued) 15-201 Reid and Associates Limited re: Reconstruction of Wells Street (Metcalfe to Cousins Drive) Project No. 1040, Reconstruction of Metcalfe Street (Berczy to Victoria Street), Project No. 1039 (Ref. Works Committee, Wm. G. Walker) 15-202 Township of Flamborough re: 3rd Annual Municipal Hockey Tournament (Ref. Leisure Services Committee, F. Horvath) 15-203 Ministry of the Environment re: News Release, acid rain and transboundary air pollution (Information) 15-204 Seneca College of Applied Arts and Technology re: Recreation Courses, employment/placement opportunities (Ref. Leisure Services Committee, F. Horvath) 15-205 Reid and Associates Limited re: Reconstruction of Wells Street, Project No. 1036, Payment Certificate No. 2 (TABLEO, RtSOlOTIONS) 15-206 Aurora Fire Department re: Fire Department Activity Report, July, 1983 (Ref. Public Safety Committee) 15-207 Aurora Public Works Department re: Overtime, July 1983 (Ref. Public Works Committee) 15-208 Regional Municipality of York, Clerks Department re: amendment to Draft Plan Approval Conditions, Wimpey Aurora Orchards Subdivision, 19T-80018 (Information, R.J. Harrington, S. Seibert, K.B. Rodger) 15-209 Regional Municipality of York, Clerks Department re: acknowledgement of receipt of subdivision application, Addington Place Inc., 19T-83038 (Information, K.B. Rodger) 15-210 Ontario Municipal Board re: Application for approval of By-law 2538-82 (Granada -Brookland Avenue) (Information, C.E. Gowan) 15-211 Ontario Municipal Board re: Application for approval of By-law 2537-82 (Gionotti) (Information) 15-212 Can Pak Custom Packaging Services re: Construction date for industrial building (Ref. Council in Committee, Councillor Earl Stewart) 15-213 Liquor Licence Board of Ontario re: Application -Country House Restaurant, 120 Yonge Street North, Aurora, Ontario (Information, S.G. Wilson, R.J. Harrington) 15-214 Lash, Johnson, Barristers and Solicitors re: Ropell p/f Collins, Unit 22, Level 1, Y.C.C. #207, 22 Poplar Crescent, Aurora, Ontario (Information, R.J. Harrington to reply} 15-215 Aurora Downtown Business Improvement Association re: Lamp Post Painting - Yonge Street (TABLED) West: Resolved that this letter be received. N. Stewart: CARRIED COUNCIL MEETING ••• MONDAY, AUGUST 15th, 1983 -15 - CORRESPONDENCE (continued) 15-216 Aurora Village Co-Op re: Availablity of subsidized housing (Information, R.J. Harrington, Wm. Johnson) 15-217 Lash, Johnson, Barristers and Solicitors re: Ropell p/f Collins, Unit 22, Level 1, Y.C.C. #207, 22 Poplar Crescent, Aurora, Ontario (Information, Clerk to reply) 15-218 Liquor Licence Board of Ontario re: Application by Texas Pit Restaurant, 269 Yonge Street South for issuance of liquor licence (Ref. Council in Committee) 15-219 Wellington Enterprises Limited re: proposed use of 38 unit building for Senior Citizens (Ref. Council in Committee) 15-220 Town of Aurora Committee of Adjustment re: Margaret Rice, Lot 13 and 14, Dodie Street, (Information, Clerk to reply) Submission A-3-83, Brian and Aurora, Ontario 15-221 Aurora Resthaven Nursing Home re: Bus for handicapped citizens (Ref. Council in Committee) 15-222 Regional Municipality of York, Clerk's Department re: Policy-Consent Function, Regional Land Division Committee, York Region By-law A-76-83-71 (Ref. Council in Committee) . 15-223 Ministry of the Attorney General re: Provincial Offences Act Fines (Information, Mayor Illingworth, K.B. Rodger, R.J. Harrington) 15-224 South Lake Simcoe Conservation Authority re: Minutes -August 4, 1983 (Information) 15-225 Regional Municipality of York, Medical Officer of Health re: Rabies control, confinement of animal pursuant to Ontario Regulation 836 (Information) 15-226 York Regional Land Division Committee re: Minutes of 42nd Meeting, July 26th. 1983 (Information) 15-227 York Regional Land Division Committee re: Minutes of 43rd Meeting, July 28th, 1983 (Information) 15-228 Regional Municipality of York, Medical Officer of Health re: Rabies control, confinement of animal pursuant to Ontario Regulation 836 (Information) 15-229 The Ontario Heritage Foundation report re: Site Visit to Church Street School (Ref. Council in Committee) 15-230 C.E. Gowan Memo to Council re: Tenders for the supply of Domestic Fuel Oil (TAB(EO, .RES0(0T10NS) 15-231 Assessment Review Board of Ontario re: copies of acknowledgements of assessment appeals to the Ontario Municipal Board (Information, Wm. Johnson) 15-232 South Lake Simcoe Conservation Authority re: 1983 Marsh Mash Canoe Race (Information) 15-233 Councillor Tim Jones Memo to Council re: Town of Aurora Public Safety Review-Priorities (TABLEo;·oNPlNISHED BUSINESS) COUNCIL MEETING ••• MONDAY, AUGUST 15th, 1983 -16 - CORRESPONDENCE (continued) 15-234 Wm. G. Walker Memo to K.B. Rodger re: Interim Payment Certificate No. 1, Asphalt Pavement & Concrete Curb and Gutter Spot Improvements, M.G. 1983-3 (TABLtD;-RtSOLOTIONS) 15-235 Wm. G. Walker Memo to K.B. Rodger re: Interim Payment Certificate No. 1, and Gutter Spot Improvements & Surface Base Asphalt Pavement & Concrete Curb Asphalt, I.T. 1983-1 (Banbury Court) (TABLEo;-RESOLOTtONS) 15-236 Ontario Society for Autistic Children, York Simcoe Chapter re: request for support (Ref. Admi ni strati on Committee) 15-237 F.P.O. Bolsby re: Follow-up Fire Inspection at 90 Temperence Street, Mantler Management Limited (Information) 15-238 McPherson and Shugart, Barristers and Solicitors re: proposed Town of Aurora Flower Planter. location (Ref. Council in Committee) 15-239 Ministry of Education, Ministry of Colleges and Universities re: Nominations for the Advisory Council on Continuing Education (Ref. Council in Committee) 15-240 Director of Leisure Services Memo to Council re: Aurora Tigers Hockey Club (TABLtD; UNI'INISHED llOSHlESS) 15-241 Town of Richmond Hill, Mayor's Office re: Town of Aurora objection to Richmond Hill By-law 111-83, Miller Paving Limited (TABLtD) 15-242 Director of Public Works Memo to K.B. Rodger re: Precision Small Parts L-~ request for Site Plan Amendments and reduction of financial securities. (TABLED) 15-243 Tetra Pak Incorporated re: request to clear and level building site (TABLto;-RtSOLOTIONS) 15-244 Goodman and Carr, Barristers and Solicitors re: Nolar Industries Limited, repurchase, Part Lot 78, Concession 1, Part Lots 186, 187, Plan 246 (TABLED) Buck: Resolved that the Clerk's Report be dealt with as outlined. West: CARRIED Rti'ORTS. 01' COMMI TTtES Rep6rt-#·so-~ Puolic-Safety Committee ••• -various Matters The Committee respectfully submits the following: A special Meeting of the Public Safety Committee was held on July 25th, 1983 at 7:00 p.m. in Committee Room I. Present Were: Councillors Tim Jones, Norm Stewart and Martin Paivio, Citizen Member Omar Khamissa and Fire Chief Stu Wilson. Absent: Citizen Members Ted Bessant and Karl Weissner. COUNCIL MEETING ••• MONDAY, AUGUST 15th, 1983 -17 - REPORTS OF COMMITTEES (continued) Report # 80 .:. Public SafetY Coliuidttee ••• Various Matters (continued) 1. Towri Safety Review Mr. John Ireland of the Region attended for this part of the meeting. His comments and opinions were solicited by members of the Committee and his overall input was appreciated in assisting the Committee to reach its final recommendations. The Committee's recommendations can be found as an addendum to this report. (previously circulated at Council in Committee meeting of August 8th, 1983) 2. Letter# 14:.196 :. E:xti'ication-Grarit The Committee is pleased to report that the Town will be rece1v1ng a $1,000.00 grant for extrication equipment applied for several months ago. 3. Mayor's Memo -Jul.{ 15th; 1983 .. re: Emergeric,)' Plans ACt 1983 The ch1ef reports that Council has passed a by-law providing for such a plan and that the chief is developing it. 4. Nei gnbourtiood Watch Signs .:. Mayor's Memo dated July 15tn; 1983 The Committee fe 1 t strongly that the neighbourhood watch signs obtai ned by a volunteer residents' group should be permitted to be fixed to the light standards at appropriate locations, which would be agreed upon by the Director of Public Works and the volunteer group. Two months ago, Council supported the concept but would not purchase any signs as requested by this group. The group solicited aid, and obtained sponsorship for the signs from the Leos. They have also received a great deal of support through training workshops and group meeting involvement by the York Regional Police in this project. Having surveyed other municipalities there is no standard for where these signs are fixed, some are on hydro poles, 1 i ght standards and even "No Parking" Signs. Hydro, in discussion with the Mayor, has indicated concern for signs erected on poles, which if their "cherry picker" style truck is broken down, the signs would impede Hydro from climbing these poles. The Committee respectfully questions anyone's ability to climb a sheer metal light standard out to the light overhanging the road to change a bulb. As these poles are the Town's and considering the control Council has over the use of these poles for signs, it is recommended that the Director of Public Works consult with the Neighbourhood Watch Group representative to identify and erect the neighbourhood watch signs in specific areas of Aurora. No signs should be erected on poles which are spiked for climbing. The meeting concluded at 10:30 p.m. be cancelled (August 2nd, 1983) and will be changed from September 6th, The next Public Safety Committee Meeting will the following Public Safety Committee meeting 1983 to September 13th, 1983 (please note). Item 1 - 3 Item 4 Jones: Paivio: CARRIED To be considered under Council in Committee Report # 83. Resolved that Public Safety Report # 80 dated July 25th, 1983 be discussed item by item and accepted. CARRIED COUNCIL MEETING ••• MONDAY, AUGUST 15th, 1983 -18 - REPORTS OF COMMITTEES {continued) Report·#· 81 · ~ Pub 1 i c ·works· c6riuili ttee · •• ; Vari 6us ·Matters The Committee respectfully submits the following: A regular meeting of the Public ~lorks Committee was held on Wednesday, July 27th, 1983 at 7:00 p.m. in Committee Room Number 1 at the Administrative Centre. Present Were: Councillor L. Ostick, Councillor E. Stewart, Director of Public Works Wm.G. Walker. 1. Letter·# ··14~09 ·· ~ · M; r; ·c.· PropertY· ( r.a ghwa.Y ·· # ·11· ana s166mi rigtall· s; iteroait l The Region of York have refused permission for an access to this land from the Bloomington Sideroad. The Ministry of Transportation and Communications have requested permission to have access to Old Bloomington Road which is now under Town jurisdiction. Both Town and M.T.C. entrance proposals are shown on the accompanying plan. The Committee recommends that permission not be granted for reasons contained within the Director's letter of March 1st, 1983 sent to Central Ontario Appraisals (Newmarket), a copy of which has been attached hereto. 2. Letter #·14~34· ~·Pr6p6sed.Parking;·rawn.Park The Committee recommends that due to the reduction in parking space caused by the installation of concrete street curbs that angle parking be provided around the Town Park. The degree to which these parking areas are to be constructed should be dependent upon the funds available when the contract is called. (The asphalt need not be laid immediately --a crusher run limestone would be satisfactory as a temporary measure). On Mosley Street, which will be one of the next contracts, 20 angle parking places east of the bus bay are recommended. On Larmont Street, angle parking should replace right angle parking proposed outside the Armoury and continue south. The extent of parking on Metcalfe Street should be reviewed later, taking into account experience gained on the Mosley and Larmont Street contracts. 3. Henderson llri \le Road Impr6\lemerit The oiling of Henderson Drive was completed in mid-July. The Committee consider that a considerable improvement has been made. Due to the amount of fine material and residual calcium chloride, the oil penetration was not as good as expected resulting in more maintenance than expected. The meeting adjourned at 7:45 p.m. Item 1 Buck: West: E. Stewart: Buck: Item 1 Item 2 - 3 Ostick: E. Stewart: AMENDMENT Resolved that Item 1 be referred back to the Public Works Committee with a request that they review their decision and suggest an alternative access. DEFEATED Resolved that a letter be sent to the Ministry of Transportation and Communications with a copy of the report and advise that the Town of Aurora would be willing to discuss any alternative access with them. CARRIED AS AMENDED CARRIED CARRIED Resolved that Public Works Committee Report# 81 dated July 27, 1983 be discussed item by item and accepted as amended. CARRIED --~·-·~•~''-~'"''"~'~'~'·•~'-'·~~'"·'-".<.A·~"'""'"-"N•-~'-'<•~-·--~·-~-·----·---·~-~~~·~~"~•o.>Ow-.•>"''~~~ '"' '"-~~-c••-•;~·~---~·--•"·~·~-~--~-~---· -• • • •• • •• -.--~-• ••••••••••--- r··" ~...,.,_, COUNCIL MEETING ••• MONDAY, AUGUST 15th, 1983 -19 - REPORTS OF COMMITTEES (continued) Councillor West in the Chair. Report. 11· 82 . .:.. Ad!id ni strati on. arid i=i nance. Committee. ; • ; . Vari oils. Matters The Committee respectfully submits the following: A meeting of the Administration and Finance Committee was held at 3:00 p.m. in the Civic Centre. Present Were: Mayor Dick Illingworth, Councillor Earl Stewart and Clerk-Administrator Bud Rodger. Councillor John West sent regrets. Councillor Len Ostick was in attendance for part of the meeting. A. DELEGAllONS 1. Aurora ·rrans it Mr. G. Needler, of Travelways, attended to discuss the following: (a) Report # 78, Item B-4, "to ascertain the frequency of passenger use in the industrial park area and to discuss alternative routes best suited to the needs of the public". (b) Report# 78, Item B-5, "to review the fuel escalation clause of the 1983 agreement", and to request a passenger survey. (c) Report # 78, Item D-1, "to review Ministry information re: "Energy Conservation through Transit". (d) Report# 76, Item B-9, "to obtain information pertaining to Go Transit/Aurora Transit fare integration". Following a lengthy discussion on all aspects of local transit, the Committee recommends: (a) That Travelways carry out a passenger survey during the period September 15-30, 1983, following the return of students to school. (b) That Travelways carry out a route survey, to include passenger stops, etc. It is understood that Travelways will still carry out "flag stops" where safety conditions warrant. (c) That Travelways include comments and suggestions as to "Energy Conservation through Transit", the use of a smaller bus, the conversion to propane, etc. (d) That the Town of Aurora contact the Town of Pickering for additional information on Go Transit fare integration. 2. Works Staff Organizational Structure (a) Report # 73, Item 3, of the Works Committee recommended as follows: "The Committee recommends that four ( 4) part time positions be terminated and a Civil Technician (surveyor-draftsman) be hi red". Council amended the report on June 20, 1983, as follows: "Resolved that this item be referred to Administration and Finance Committee for report and all pertinent information regarding the cost of engineering fees, technical fees, all Town staff, C.E.T. and associated fees be compiled for Council's consideration". While some information was available, it was pointed out by Mr. Walker that additional information was available and this would be forwarded to the Committee. -~-~-MM_,. ·•-•'•""'~~-<<.-.<.~v.c-•o<--...<=,c.·~--~·~C·~··~•"• •'-"->M~···-~. ----·-"""'''•""-""'"'"·""-"'·"-'"~'·'-"~-'"<.·o·~·•·n·<~>n~•·•~•~~"'~~-•••·, .. •~~Yno•""~"~•~•-v•• • '" • -··•·-------·· L--' COUNCIL MEETING ••• MONDAY, AUGUST 15th, 1983 -w - REPORTS OF COMMITTEES (continued) Report #.82 ~·Administration and.Pinance.Committee· .:; Various.Matters (continued) 2. w6rks.Staff.Organizationa1 ·structure (continued) Therefore it is recommended that this item be deferred until the next meeting of the Committee. (b) Reclassification: Duayne Taylor As this involves a personnel matter, a separate report will be submitted. B. CORR~SPONOENCE 1. Letter·# 14~57-Ministry of Municipal Affairs and Housing re: Bill 58. Referred from Council in Committee Report # 76, Item B-4. Bill 58 authorizes municipalities to pass by-laws licensing, regulating and governing the lessors of mobile signs. For the purposes of this section, a person who, from a location outside the municipality, carries on the busines.s of leasing mobile signs shall be deemed to be carrying on business in the municipality if the person locates or permits the location of his mobile signs in the municipality. The Committee recommends that the necessary by-law be prepared, and when approved, to be forwarded to all mobile sign lessors in the area. 2. Letter·# 14-197-Township of King re: Data on Animal Control Contracts. The Committee recommends that this letter be received as information as Administration and Finance Report# 78, Item B-1 dealt with the Kennel Inn rate increase. 3. Letter #"15~59 -Central Ontario Travel Association re: 1984 Membership The Committee recommends that this request be considered at the time of 1984 budget deliberations. 4. Letter # 15~132 -Victorian Order of Nurses re: Support While the Committee fully recognizes the excellent work of the Victorian Order of Nurses, it is concerned about the isolated manner in which grants are made to various organizations and agencies without due regard to budget considerations. It is therefore recommended that the Committee be authorized to review the current grant policy and to submit recommendations to Council for consideration. 5. Letter #"15~&6 -Ontario Municipal Personnel Association re: 42nd Conference and Workshop The 42nd semi-annual OMPA Conference and Workshop will be held in September, 1983, in Kingston, Ontario. The topic to be discussed in the study groups and in the prepared remarks of the participating top people in the personnel field is "The Management Challenge". The Committee recommends that Clerk-Administrator Bud Rodger be authorized to attend and the necessary expenses to be paid from Account 1100-48, Conference and Conventions-Clerk's Department (Balance as of July 5th, 1983 is $911.00). COUNCIL MEETING ••• MONDAY, AUGUST 15th, 1983 -21 - REPORTS OF COMMITTEES (continued) Report# 82 ~ Admillistratiori arid l'inarice Committee ::. Various Matters (continued) B. CORRtSPO~OtNCt (continued) 6. Ministry of Naturan~esources re: "Landmarks" Subscription The Ministry of Natural Resources publishes "Landmarks", a magazine for campers, hunters and anglers. Free issues have been distributed to municipalities, but the free subscription expires after the next issue. Although the subscription fee is only $5.00, the Committee recommends that no action be taken, as the publication has little value to the municipality. 7. 1983 Mullicipa1-Firiallce Conference The 1983 Municipal Finance Conference will be held in London, Ontario in September, 1983. The program includes sessions on New Directions for Municipal Management, Wrongful Dismissal, Development and Security Policies, Comprehensive Auditing, EDP Services, Risk Management and other financial items. The Committee recommends that William Johnson be authorized to attend and the necessary expenses to be paid from Account 1200-48, Conference and Conventions, Treasurer's Department (Balance as of July 5, 1983 is $247.80). c. DNFINISAtO.BOSINtSS 1. 1983 Ca[lita1-liudget -Referred from Council in Committee Report # 76, Item C-2 and Letter# 15-124, Director of Public Works re: Capital Equipment Budget. The Committee reviewed the various submissions from the Departments and the recommendations of the Committee or Department Heads. Based on this information, the Committee recommends as follows: (a) Works-Department (i) The 1967 Wayne sweeper requires parts totalling $16,300. A modern-type sweeper will cost in the $80,000 range. A totally reconditioned unit of the 1975-76 era is estimated to cost in the $10,000 range. It is recommended that efforts be made to obtain a reconditioned unit as outlined. (ii) A second priority for the Works Department is the purchase of a replacement flatbed (platform) vehicle at an estimated cost of $16,500. (iii) Another high priority item is the purchase of a two-way mobile radio unit at an estimated cost of $1,000. All above expenditures to be charged to the Vehicle Replacement Reserve (Balance as of June 30, 1983 is $168,143.78). (iv) The following items to be considered in the 1984 Capital Budget: -3/4 ton pick-up truck -Heat and Smoke Detector Units -Foundation for future propane storage tank Vacu Sweep COUNCIL MEETING ••• MONDAY, AUGUST 15th, 1983 -22 - REPORTS OF COMMITTEES (continued) Report # 82 ~ Admiriistratiori and Finance Coriunittee ••• Various Matters (continued) c. UNFINISHED-BUSINESS (continued) (b) M~riici~al·B~ildin~ (i) During Budget discussions, it was agreed that the Clerk-Administrator obtain prices for micrographic equipment to reduce the space required for files in the Administration building. On July 18, 1983, the Committee recommended approval of the proposal as outlined, subject to Council's final consideration of the Capital Budget. It is therefore recommended that the proposal in the estimated amount of $21,000 be authorized and charged to the Administration and Equipment Reserve Fund (Balance as of June 30, 1983 ,is $26,569.64}. (ii) Council in Committee Report# 20, Item D-2, dated February 7, 1983 was as follows: "Counci 1 in Committee recommends that the Cl erk-Admi ni strator be authorized to obtain quotations for the repairing of or replacement of chairs in the Council Chambers". This was amended to read: "Resolved that any chairs that need repairing or replacement be included in this tender". The Committee reviewed several estimates and recommends that arrangements be made to have the work completed at an estimated cost of $3,500 and the amount charged to the Municipal Building Reserve Account (Balance as of June 30, 1983 is $183,941.59}. (iii) The following items to be included in the 1984 Capital Budget: -Dividers for Councillor's Room -Office Equipment -Painting of Municipal Building (c) Fire Department The following items to be included in the 1984 Capital Budget: Final payment of approximately $176,610.00 for Aerial Ladder Truck Opticom Equipment (d) Leisure-Services (i) It is recommended that only emergency repairs be carried out for the rink boards at the Community Centre during 1983, and the necessary funding for the i nsta 11 at ion of new boards be considered in the 1984 Capital Budget. (ii) It is recommended that an application be made to Wintario for the replacement of furnace at the Church Street School and a final decision be held until the results of the application are known. COUNCIL MEETING ••• MONDAY, AUGUST 15th, 1983 -23 - REPORTS OF COMMITTEES (continued) Report # 82 ~Administration arid Finance Committee •• ; Various Matters (continued) c. UNFINlSHtD'BOStNESS (continued) (d) Leisure Services (continued) (iii) The following items to be included in the 1984 Capital Budget: -Kitchen Exhaust -Auditorium Exit -Fire Alarm System -Folding Doors -Community Centre Roof and Metal Repairs -Energy Conservation Equipment 2. Civic Award, Medals -Referred from Administration and Finance Report# 67, Item C-5. The following quotations have been received for the supply of 500 Civic Award Medals and Ribbons: ( i ) ( i i) (iii) Coyle and Green, Ingersol, Ontario ReYork Trophies, Aurora, Ontario Keith Davis Sporting Goods, Newmarket -$1,630.00 -$1,150.00 -Unable to supply The Committee recommends that 500 Civic Award Medals and Ribbons be ordered from ReYork Trophies at a total cost of $1,150.00, and the funds be charged to Account 1000-61 Reception-Civic (Balance as of July 5, 1983 is $2,857.55). It is further recommended that the Administration and Finance Committee be authorized to prepare revised terms of reference, possibly including Volunteer Appreciation Awards, for consideration by Council. 3. Review of Educational, Policy -Referred from Administration and Finance Report # 60, Item A-4. The current Educational Policy allows for repayment for the costs of education, and successful completion of the course, on the basis of 100 percent for Required Training and 50 percent for Optional Training. Required Training is normally that requested by the Municipality, and Optional Training is that requested by the employee. Such repayment is made after the employee has completed one year of satisfactory service with the Town following the successful completion of the course. The Committee recommends that the current Education Policy be reconfirmed with the following amendments: (a) Only one course to be authorized in each calendar year. (b) Repayment to be made on successful completion of the course. (c) Prior authorization for the course must be obtained. Only in very exceptional circumstances will retroactive authorization be made. 4. Status of Negotiations with Aurora Professiorial'Firefighters'Association Meeting regarding revised agreement to be held during week of August 15, 1983. 5. Transfer 6fLilnils :.. Scanlon Court Final arrangements to be made during week of August 15, 1983. COUNCIL MEETING ••• MONDAY, AUGUST 15th, 1983 -24 - REPORTS OF COMMITTEES (continued) Report # 82 -AilriliniStratiori al1i:l Finarii:e Committee ••• Various Matters (continued) C. UNFINlSHED BUSINESS (continued) 6. lncentive~1985~Pro9ram Administration and Finance Committee Report# 78, Item C-4, as adopted by Council on July 18, 1983 noted that part of the AMCTO Conference attended by Deputy Clerk Gowan was covered under the Provincial Municipal Action Program '85 and as an application had been submitted, the Town has received a cheque in the amount of $200.00 covering part of the above referenced course. For information. D. NEW BUSlNESS 1. Deve1opmerit of.Policy anil Recognition of~Long~Service The recent retirement of a volunteer firefighter and the difficulty in arranging presentation of a gift to a retiring employee, has been brought to the attention of the Committee. It is therefore recommended that the Committee review the existing Town policy and be authorized to develop a revised policy for Council's consideration. 2. Oeve 1 opmerit of a Town Po 1i i:y Manl!a 1 At Council on July 18, 1983, a request was made that a Town "Policy Manu a 1" be prepared for members of Council. The Committee recommends that one of the tasks to be assigned to the IMA students is the compilation and preparation of a policy manual. 3. Corisideration.of Onusual~Circumstani:es.iri~Renumberirig~Ml!rray~Drive Some residents of Murray Drive have been inconvenienced, through no fault of their own, in the renumbering of Murray Drive. These residents had previously purchased special street numbers, which are of no further use to them. The Committee recommends that such citizens be advised to submit details in writing and the Town pay up to 50 percentr of the replacement costs. 4. Neighbourhood~wati:h Signs This item was deferred for Council in Committee meeting August 8th, 1983. 5. July First F1ags The supply of July First flags is exhausted and flags will be required for 1984. Prices have been received for 3' X 6' nylon flags as follows: Flags Unlimited: 24 to 76 Dominion Regalia: 25 50 $25.99 $39.85 $28.70 The Committee recommends that 25 flags be purchased from Flags Unlimited at a cost of $25.99 each and the expenditure charged to 7300-94 Unclassified (Balance as of July 5, 1983 is zero, but expenditures pertaining to July First activities are outstanding and should be repaid prior to delivery of the flags in 6 - 8 weeks' time). It is further recommended that the selling price of the flags be $30.00. COUNCIL MEETING ••• MONDAY, AUGUST 15th, 1983 -25 - REPORTS OF COMMITTEES (continued) Report# 82 ~Administration and Finance Committee ••• Various Matters (continued) D. NEW BUS!NtSS (continued) 5. July tirst'F1ags (continued) And it is further recommended that staff obtain prices for minature nylon First of July flags. 6. Building Permits: January-June~ 1983 The revenue from Building Permits for the 1983 Budget is $90,000. As of July 5, 1983, $47,941.10 has been received in building permit fees. Building Permits issued during the six-month period are as follows, with the estimated dollar value: Residential Commercial Industrial Tot a 1 •• • For your information. E. PENDING 99 21 2 122 $6,028,415 325,681 287,500 $6,641.596 1. Review of Cost of Bell Toronto Lines. To be carried out following installation of new Bell equipment. Meeting adjourned at 5:20 p.m. ItemA.l -D.2 CARRIED Item D.3 AMENDMENT Illingworth: Resolved that the words "up to a maximum of $12.00" be added after E. Stewart: the word percent in the last line of the second paragraph. CARRIED AS AMENDED Item D.3 CARRIED Item D.4 CARRIED -E .1 Illingworth: Resolved that Administration and Finance Committee Report# 82 dated E. Stewart: August 8th, 1983 be discussed item by item and accepted as amended. Mayor Illingworth in the Chair. Report # 83 ~ Council in Committee CARRIED Various Matters The Committee respectfully submits the following: A meeting of Council in Committee was held Monday, August 8th, 1983 at 7:30 p.m. Present Were: Mayor Dick Illingworth, Councillors Barker, Buck, Jones, Ostick, Paivio (7:38 p.m.), Earl Stewart, Norm Stewart and West (7:56 p.m.). r·-~·~,, ' '-·~·-' COUNCIL MEETING ••• MONDAY, AUGUST 15th, 1983 -u - REPORTS OF COMMITTEES (continued) Report #83 .:. Council in Committee ••• Various Matters (continued) The Committee recommended that Mayor Illingworth take the Chair. A. DEL EGA TlONS 1. Mr. Eli Hussey, President, Aurora Tiger Hockey Club appeared before Council to seek consideration in lowering the rates for their Club for the use of the Community Centre. Mr. Hussey advised the Committee that the Club had allowed an increase of 10% in their budget to cover charges, but now find some of the Town fees to be up 30% to 60%. The Committee recommends that this letter be referred to the Director of Leisure Services for his comments, same to be received by August 15th, 1983, and the Director of Leisure Services be requested, if possible, to attend the meeting. B. CORRE:SPONDENCE: 1. Mayor Illingworth advised the Committee that Mr. Gary Strong was in the audience. The Committee resolved that Mr. Strong be allowed to speak. Mr. Strong outlined to the Committee his estimates for work to be covered under the Letter of Credit which in his opinion only amounted to $3,000, not $15,000 as the Town was requesting. Council in Committee recommends that we accept Staff recommendations of a Letter of Credit in the amount of $15,000 and that the Director of Public Works, Wm.G. Walker be requested to meet with Mr. Strong to try and resolve this problem. 2. Mayor's Memo .:. CommerCial Development Advisor}' Committee The Committee recommends that Mr. G. McKenzie {Greenhams) be appointed to the Commercial Development Advisory Committee as a representative of the Merchants at Large. Councillor Paivio in the Chair. (8:40p.m.) 3. Mayor's Memo .:. Street Lighting .:. we11in9tori street west The Committee discussed this item and recommended that it be referred to the Works Committee to be fitted into Budget priorities. The Committee further recommended that the Works Committee submit to Council a report on the need for "Street Light" areas in town. 4. Mayor's Memo·.:. Richmond Hill ·sy.:.caw 111.:.83 Council in Committee recommends that the Town of Richmond Hill be advised that the Town of Aurora unconditionally withdraws its objection to Richmond Hill By-Law# 111-83. Mayor Duffy to be requested to submit to Council a letter outlining the proposal to build of Miller Paving. 5. letter # 14.:.194 .:. Stabile, ManiaCi; An eletti, Barristers arid SoliCitors re: 517014 ntario Limited purchase of 35 -37 Yonge Street, Aurora The Committee recommends that 517014 Ontario Limited be allowed to continue the encroachment onto town property, Part 3, Plan 68, an agreement to be prepared and submitted to 517014 Ontario Limited for signature. COUNCIL MEETING ••• MONDAY, AUGUST 15th, 1983 -27 - REPORTS OF COMMITTEES (continued) Report # 83 ~ Council in Committee • ; • Various Matters (continued) B. CORRESPONDENCE (continued) 6. Letter # 15~9 ~ !own of Markham re: .. The Transport of Dangerous Commodities by Rail in the Toronto Census Metropolitan Area -A preliminary Assessment of Risk Council in Committee recommends the endorsement of the Resolution of the Town of Markham pertaining to the transportation of dangerous commodities by Rail in the Toronto Census Metropolitan area, and that the Town of Markham be so advised of the endorsation, as well as the Railway Transport Committee. 7. Letter# 15~75 ~ A.W; Garbens aniiRichard L. Hess re:. Driveway at 73 ;_ 77 Kennedy Street West The Committee recommends that a Registered Letter be sent to Mr. Shirley, advising him that the outstanding work must be completed by August 31st, 1983 or the Town of Aurora will carry out the work under Section 469 of the Municipal Act. 8. Letter #.15~77 ~Fairway Heights Investments Limited· re: Asphalt-325 Industrial Parkway Council in Committee recommends that Fairway Heights Investments be advised that the work on their parking lot must be completed to Town specifications. 9. Letter T 15~98 :. Region a 1 f:ngi neeri ng re: ColliS Leather :. Wastewater Test The Committee recommends that the Mayor and Clerk meet with representatives of Collis Leather to discuss this matter and report back to Council. 10. Letter T 15~99 ;_ Region a 1 Engi need ng re: Entrance to Education all it Town Administration Centre Council in Committee discussed this matter and authorizes in-house staff or Reid and Associates prepare the engineering drawings and same be submitted to the Region of York. It is further recommended that the "Sign" for this building be moved to another location so the sight problem will be eliminated. 11. Report # 15;_146 ~Councillor lim.Jones re! Public Safety Review The Committee recommends that this Report be referred back to the Public Safety Committee to put in order of priority and to be brought forward at a future Council in Committee meeting for discussion. 12. Letter# 15-147 :. Downtown Aurora BIA re: Painting of Light Poles on Yonge Street Council in Committee recommends, provided that there is no increase in cost, the top of the hydro poles be painted black. 13. Letter #·15:.149·-Reid and Associates· re: ·Reconstruction of Wells and Mosley, Damaged Fuel Tank at Lions Hall The Committee recommends that the account of Mr. Parr in the amount of $235.00 be paid and considered a contingency expenditure under this contract. "'"--~ COUNCIL MEETING ••• MONDAY, AUGUST 15th, 1983 -28 - REPORTS OF COMMITTEES (continued) Report· H · 83 ·;. tollnd ,. ; n Coriunittee · ••• Variolls.Matters (continued) c. 1. 2. ONFINISHED.BOS1NES$ Estate.Resiaentia1·oeve1opment.Po1icy Council in Committee recommends the Developers with proposals now before Council be forwarded copies of Mrs. Seibert's Reports and request if they have any comments on same that they be forwarded to Council by September 15th, 1983. The Developers to be advised that the Town of Aurora will be updating their Estate Residential Development Policy. sy;.Law 2595;.83·;.·Remova1.of Environmenta1.Protection·zone Council in Committee recommends that when the Developers have signed a Site Plan Agreement with the Town, By-Law 2595-83 be presented to Council for consideration of Third Reading of the By-Law. 3. Temperance·street.Parkin9.Lot The Committee recommends that Mr. Tom McPherson be requested to supply copies of any plans he has for his area and any other plans needed be obtained from Lloyd and Purcell. 4. Statlls of Walkway <Bigwin Drive Council in Committee recommends that a Registered Letter be forwarded to the two homeowners involved requesting a reply to our letter by September 15, 1983. 5. ACtion re: Heavy Traffic By;.Law 2588;.83 The Committe recommends that this letter be referred to the Works Committee for a report on the staging of erecting the necessary signs. 6. bate of Next Council in Committee Meeting The next Council in Committee meeting will be held Wednesday, August 31st, 1983 at 7:30 p.m. 7. Extension of Time to Build Industrial Properties (a) Council in Committee recommends that Donway Holdings Limited be granted an extension of time to July lOth, 1984 to substantially complete their building. (b) The Committee recommends that Cam Pac -Kian Tay be granted an extension of time to June 1, 1984 to substantially complete their building. 8. Nei gllool!rnooa watdi Program Council in Committee recommends that Town of Aurora cover the costs and installation of 18 posts to hold the Neighbourhood Watch Signs and the cost to be taken from the Grant account. 9. Reconsideration of Reguest.for Livery.Licence The Committee recommends that this matter be deferred until a legal opinin is obtained from the Solicitor as to the matter of when a motion is lost on a tie vote who, if anyone, can reopen the question. 10. Graae·ana Fencing-35 Jasper.Drive The Committee recommends that this item be referred to the Director of Public Works for a report. COUNCIL MEETING ••• MONDAY, AUGUST 15th, 1983 -29 - REPORTS OF COMMITTEES (continued) Report.#. 83. ~. Couni:i l in Committee. ; ••. Various Matters (continued) C. UNFlNISHE0.8USiNESS (continued) 11. st. Andrew's Plaia ~ UnfiniShed worl< Council in Committee recommends that the Solicitor be requested to contact the Receivor and obtain a firm date when this work will be completed. 12. Grass.Cuttin~·: Fire.Ha11 The Committee recommends that a policy be drawn up covering grass cutting at the Fi.re Ha 11 • D. NEW 8USINESS 1. Lawn watering Policy The Committee recommends that Special Watering Permits be issued to (Applicant Industry) from 7:30a.m. to 9:30a.m. for three 2 hour watering periods on Monday, Wednesday and Friday at no additional permit cost, the applicant paying the applicable meter rate. E. LETTERS REC E tvr::O AS I NFORMA Tl ON Letter# 14-189 -Friendship Circle-Letter of Appreciation Letter # 14-193 -Resa Johnson -Letter of Thanks Letter # 14-195 -Reid and Associates -Mary Street Extension to Wellington Street East Letter # 14-196 -Ministry of the Solicitor General -Provincial Auto Extrication Grant Letter # 15-115 -Ministry of Municipal Affairs and Housing -Proposed Amendment 21 (Piebrock Estate) Letter # 15-124 -Mr. Wm. Walker memo to K.B. Rodger -1983 Capital Equipment Requests Letter# 15-128 -Kennel Inn-Quarterly Report (April/May/June, 1983) Letter# 15-133 -Ministry of the Solicitor General -Auto Extrication Grant Letter# 15-148 -Vic Priestly -Chamber of Commerce Representative Meeting adjourned at 10:40 p.m. Item A.l Buck: N. Stewart: Item A.l Item B.l West: Buck: Item B .1 Item B .2 -B.6 Item B.7 AMENDMENT Resolved that this item be referred to Unfinished Business. CARRIED AMENDMENT CARRIED AS AMENDED Resolved that the words "amount of $15 ,000" be deleted from 1 i ne 2 of the third paragraph and the words "required amount" be inserted therein. CARRIED CARRIED AMENDMENT CARRIED AS AMENDED ; --.. ,·-~· COUNCIL MEETING ••• MONDAY, AUGUST 15th, 1983 -~ - REPORTS OF COMMITTEES (continued) Report·#· 83 · ~ · Coiuii:i 1 · i ri · Coriuili ttee · Various Matters (continued) West: Paivio: Item B .8 - B .11 Item B .12 West: Paivio: Item B .12 Item B .13 Item C .1 -C.7 Item C .8 West: N.Stewart: Item C .8 Item C .9 -C.12 Item D.l - E Pai vi o: Jones: Resolved that a Lien to cover the cost of the work to be completed be placed immediately, on the vacant lot owned by Mr. Shirley. CARRIED AMENDMENT CARRIED AS AMENDED Resolved that the words "the top of" be deleted from line 2. CARRIED CARRIED CARRIED DEFEATED CARRIED AS AMENDED Resolved that the "Neighbourhood Watch Signs", be placed only at the four entrances to the Town of Aurora. CARRIED CARRIED AS AMENDED CARRIED CARRIED Resolved that Council in Committee Report# 83 dated August 8th, 1983 be discussed item by item and accepted as amended. CARRIED Report# 84·~·Leisure.Services committee· .::·Arena ~easi6i1ity Study~ Hollariil River· Va1ley ·· Stuily The Committee respectfully submits the following: A meeting of the Leisure Services Advisory Committee was held on Wednesday, July lOth, 1983 at 7:30 p.m. at the Administrative Centre. Present Were: Councillor John West, Councillor Evelyn Buck, Councillor Norm Stewart, Director of Leisure Services Fred Horvath, Citizen members Betty Pedersen, Barb Hooper, Richard Bagshaw, Members of Arena Feasibility Study Team Larry Keffer, Don Patrick, Diane Bolton. Regrets From: Klaus Wehrenberg and Doug Dakin. At Council's direction per report of May 16th, 1983, regarding the Holland River Valley Park, the recently completed studies were referred to the Leisure Services Committee, for final recommendations to Council. Also at Council's direction per report of July 18th, the Leisure Services Advisory Committee to meet the Arena Feasibility Study Team. COUNCIL MEETING ••• MONDAY, AUGUST 15th, 1983 -31 - REPORTS OF COMMITTEES (continued) Reoort # 84 -Leisure Services corinilittee · Arena teas i bi 1 ity __ Stuoy ~ Ho11 and River Va 11 ey Study ( continuea The Committee has reviewed the recommendations of the Arena Feasibility and Holland River Valley Park studies and makes the following observations: 1. The research and findings of the Arena Feasibility Study clearly justify the immediate need for a second utility ice surface. 2. The increased population as a result of 4,600 approved housing units will create a demand for additional playing facilities and open space for parkland. This information was identified in the Holland River Valley Park ~u~. 3. As well as the foregoing recreational requirements, the Committee has learned through meetings and discussions with a number of citizens as well as members of Council, that there may also be a need to explore the feasibility of an indoor swimming facility. 4. The Committee has determined that the 10 acre town owned site located on Industrial Parkway would be most conducive, in terms of location, physical characteristics and size, to accommodate these and many other recreational requirements. (a) The utility ice surface could serve as the anchor component for a sports complex on this site. (b) A Sports Complex would have a strong, community image increasing public awareness and involvement in programmes. (c) A multiple sports facility would permit activities for the entire family in a single location. (d) A comprehensive plan for the site, including the lands of the Holland River Valley Park, when complete, would include indoor leisure pool accessible to the handicapped, a whirlpool, racquetball courts, fitness area, major and minor athletic fields, amphitheatre, walking trails, tennis courts and ski runs. In addition to these, a building on the town owned site may make it more convenient to consider relocation of the Aurora Horse Show and would accommodate this and other group needs. RECOMMENOA ilONS 1. With consideration to the foregoing, as well as the Direction of the Master Plan for Culture and Recreation, the Committee urges that the needs identified in the Studies be met by preparing a plan for a comprehensive recreational facility and parkland development be carried out over a period of 10 years, for the Town owned land on Industrial Parkway North. The Committee recommends that a maximum limit of $6,500.00 be established in order that the necessary site requirements and physical design can be completed and attached as required to the Wintario application. 2. The Committee further strongly recommends that a complete application for Wintario capital funds be prepared and submitted prior to the September 30th, 1983 deadline. The application will request funding for the first phase of a staged development, of a utility ice surface as well as the preliminary development of the Holland River Valley Park. l "'~"".,; COUNCIL MEETING ••• MONDAY, AUGUST 15th, 1983 -~ - REPORTS OF COMMITTEES (continued) Reoort # 84 .:. t:ei sure Services committee Arena FeasibilitY StudY.:. Holland River ValleY ·study (continued Expenditures Utility Ice Pad SPORTS COMPLEX --PHASE ONE ESTIMATED FINANCIAL BREAKDOWN Phase Two Holland River Valley Tota 1 Estimated Revenues Anticipated Wintario Capital Program Anticipated Energy Conservation Program Aurora West -1983 -1986 -600 units @ $465./unit 1985 -1987 -600 units @ $465./unit Future Housing Development -1,500 units @ $465./unit Approved Housing Development-1,500 units @ $465./unit Anticipated Total $1,900,000. --505;320~ $2,405,320. $590,532. 100,000. 279,000. 279,000. 697,500. 697;500. $2,643,532. Recorded Vote-Municipal-Council of the Town-of Aurora .:.·Report#-84-.:.·Arena Feasibility/Holland River Valley Studies -August 15th, 1983 Mayor Illingworth Councillor Barker Counci 11 or Buck Councillor Jones Councillor Ostick Councillor Paivio Councillor E. Stewart Councillor N. Stewart Counci 11 or West CARRIED 7 - 2 Yea X X X X X X X 7 Nay X X 2 West: Buck: Resolved that Leisure Services Committee Report # 84 dated July 20th, 1983 be discussed item by item and accepted. CARRIED The Committee respectfully submits the following: The original severance application was heard by the Region of York Land Division Committee on October 20, 1981. The application was approved, with certain conditions attached. The Town of Aurora passed By-Law Number 2443-81, a By-Law to amend By-Law Number 2142-77, to facilitate the requested severance of the 1.969 hectare parcel, including a right-of-way. COUNCIL MEETING ••• MONDAY, AUGUST 15th, 1983 -~ - REPORTS OF COMMITTEES (continued) The Planning and Development Committee, recommended approval of this severance to Council, and Council adopted this recommendation on September 21, 1981, subject to the following Town conditions: 1. Lot Levy fee of $1,695. to be paid to the Town of Aurora, 2. 5% of the value of the subject land as cash-in-lieu of parkland dedication, to be paid to the Town of Aurora. As of November 2, 1981, Hydro Levies are required for severances, therefore, Condition Number 3 will be added: 3. Hydro Levy of $350. to be paid to the Town of Aurora. The reason this same application is again before the Town, is that the conditions in the original Application were not fulfilled by the owner in the time specified, and the file was c1osed. As the Hearing Date is set for August 23rd, I respectfully recommend the Planning Committee recommend to Council on August 15th, approval of this severance, with the conditions as noted. Buck: ~Jest: Resolved that Planning Committee Report # 85 dated August 11, 1983 be discussed and accepted. CARRIED Report# 86 ~-Planning-Committee ••• -App1ication-far·cansent, ·charles ~usse1l Teasdale and Mary Lenora Teasdale, Part of Lots 74 and 75, Concession 1, Town of Aurora The Committee respectfully submits the following: Owners of the above noted property have applied to the Regional Land Division Committee for consent to sever 2.47 ha (approximately 6 acres) from the south-west corner of this property which would have no frontage on a public road to an existing lot (#36} on Registered Plan 65M-2122, Lot 36 is .95 ha (2.3 acres approximately) in area. The resulting property would have approximately 3.42 ha (8 acres) in area (see attachment). The applicants have had two (2} previous severances. The subject property is designated "Rural" in the Official Plan of the Aurora Planning Area. It is also zoned "Rural" under the provisions of By-Law 2142-77 in force and By-Law 2213-78 which will come into force retroactive to the date of its passing June 16, 1980, when approved by the Ontario Municipal Board. The provisions of the Official Plan respecting consents in the Rural Area do indicate the favourable consideration should be given where the land being severed is to be added to an existing lot. However, the proposal does not conform with section 10.6.ciiiF which requires newly created parcels to conform with the provisions of the zoning by-law. Because a substantial amount of land is proposed to be added to the existing lot it is felt that at the very least, the property should be rezoned to "Estate Residential" prior to a consent being granted. Also si nee "Estate Resident i a 1" development is to occur only in areas designated for "Estate Residential" purposes in the Official Plan, it is possible that an Official Plan Amendment should be enacted. COUNCIL MEETING ••• MONDAY, AUGUST 15th, 1983 -34 - REPORTS OF COMMITTEES (continued) Report 11 86:. P1iuining Committee·::: Application for consent, charles Fussell .. T • ••• " " Lenora Teasdale, Part of Lots 74_all_d __ 7_~Concession 1, Town of In addition, a severance of this nature, to the rear of the existing farm has the effect of fragmenting the farm which is considered good farm land and perhaps setting a precedent for futher severances along the area abutting the Registered Plan. Because Lot 36, Plan 65M-2122 has sufficient area on which to erect the required building size, there appears to be no justification for this proposed severance. RECOMMENDA Tt ON It is recommended the Planning Committee recommend to Council that the application of Charles and Mary Teasdale not be approved for the following reasons: (; ) (; ; ) (;;; ) (; v) Buck: West: The proposal would result in further fragmentation of good farm land. The resulting lot would be incompatible with lots in the approved and registered plan of subdivision. The subject lands are zoned and designated "rural" in the zoning by-law and Official Plan and were not intended for residential uses. The existing estate residential lot has sufficient area on which to erect a dwelling and associated buildings. Resolved that Planning Committee Report# 86 dated August 11th, 1983 be discussed and accepted. CARRIED RtSOLOTtONS 1. Payment. Cert i f1 cate. Number 2.:. Rono Construct; on. Company l1 mi tei! Ostick: E. Stewart: Resolved that, upon the recommendation of Paul Gleason, P. Eng. of Reid and Associates Limited, Payment Certificate Number 2 for Project Number 1050 -McDonald Drive Trunk Sewer, in the amount of $9,590.46 be paid to Rono Construction Company Limited and the Seal of the Corporation be attached hereto. Funds to be taken from the Services Reserve Account. CARRIED 2. Payment Certificate Number·!·~ Lamco-construction Company Osti ck: E. Stewart: Resolved that, upon the recommendation fo W.A. Gilchrist, C.E.T. of Reid and Associates Limited, Payment Certificate Number 1 for Project Number 1036 -Reconstruction of Wells Street and Mosley Street in the total amount of $54,570.92 be paid to Lamco Construction Limited and the Seal of the Corporation be attached hereto. CARRIED 3. Pa.Yment certif; i:ate Numlier 2 ~ Lamco Coristructi on Umitea Ostick: E. Stewart: Resolved that, upon the recommendation of W.A. Gilchrist, C.E.T. of Reid and Associates Limited, Payment Certificate Number 2 for Project Number 1036 -Reconstruction of Wells Street and Mosley Street in the total amount of $137,586.47 be paid to Lamco Construction Limited and the Seal of the Corporation be attached hereto. CARRIED ,_ ___ } COUNCIL MEETING ••• MONDAY, AUGUST 15th, 1983 -35 - RESOLUTIONS (continued) 4. Payment certificate Number 1 ~· Gervin construction Ostick: E. Stewart: Resolved that, upon the recommendation of H. Borgdorff, Town Engineer, Payment Certificate Number 1 for Project Number 1032 - Weir Construction -Edward Street Firehall, in the total amount of $7,315.59 be paid to Gervin Construction and the Seal of the Corporation be attached hereto. CARRIED 5. Payment certificate Number·l·~·Andrew.Paving.Company Limited Ostick: E. Stewart: Resolved that, upon the recommendation of William G. Walker, Director of Public Works, Payment Certificate Number 1, in the total amount of $84,978.79 for Asphalt Paving, Concrete Curb and Gutter Spot Improvements be paid to Andrew Paving Company Limited and the Seal of the Corporation be attached hereto. CARRIED 6. Payment Certificate Number 1· ~ Rip1ing Pavillg Company Limited Ostick: E. Stewart: Resolved that, upon the recommendation of William G. Walker, Director of Public Works, Payment Certificate Number 1, in the total amount of $14,662.56 for the paving of Banbury Court be paid to Kipling Paving Company Limited and the Seal of the Corporation be attached hereto. CARRIED 7. Payment of Invoices~ R.v:·Anderson.and.Associates.Limited Ostick: E. Stewart: Resolved that, upon the recommendation of Wm.G. Walker, Director of Public Works, Invoice Numbers 8235 and 8236 for Alliance Phase II contract supervision, in the total amount of $5,202,53 be paid to R.V. Anderson and Associates Limited and the Seal of the Corporation be attached hereto. CARRIED 8. Taxes and Penalties.to.be.Written Off West: Resolved that the following taxes and penalties be written off, Ostick: details of which are on file in the Treasurer's Office, be approved and the Mayor issue orders on the Treasurer for the same, and the Seal of the Corporation be attached hereto. 496A Taxes 1983 $ 340.17 Penalties $ 10.49 Uncollectable Taxes 1981 $ 138.78 Penalties $ 29.32 Uncollectable Taxes 1982 $ ·782:86 Penalties j)12.68 Totals $1,261.81 $152.49 CARRIED 9. Fuel Oil Tender N. Stewart: Barker: Resolved that the tender of B.P. Canada Ltd. (Petro Canada) be accepted for the supply of No. 2 Domestic Fuel Oil and Heating Equipment Service as, follows: $ 0.257 per litre 24.50 per hour per man service call and the Seal of the Corporation be attached hereto. CARRIED COUNCIL MEETING ••• MONDAY, AUGUST 15th, 1983 -36 - RESOLUTIONS (continued) 10. Payment-of-Accounts ~-Reid-and-Associates Limited Resolved that the following accounts of Reid and Associates Limited: Project Invoice No: Advisory Services (Retainer-June) Rayjac Subdivision High City Subdivision Salpam Subdivision Aurora Highlands Subdivision, Phase I Aurora Orchards (Wimpey) Three Seasons Subdi vision Harriman Trunk Sewer Hazelburn Farms Traffic Signals -Yonge St. & Brookland Ave. Golf Glen Terraces Subdivision Yonge St. -Orchard Hts. Drive Intersection Wells St. Reconstruction (Wellington-Metcalfe) Metca 1 fe Street Reconstruction (Victoria-Berczy) We 11 s Street Reconstruction (Metcalfe-Cousins) Casey/Priestly Subdivision McDonald Drive Trunk Sewer Aurora Highlands Subdivision, Ph. V Harrison Avenue Reconstruction TOTAL 6035 6040 6041 6043 6044 6045 6046 6047 6048 6050 6061 6062 6068 6069 6070 6071 6073 6074 6079 Amount $ 1,206.12 148.38 321.50 370.96 362.42 326.02 426.24 119.67 228.34 144.65 116.09 105.04 4,200.13 3,147.47 3,329.08 263.20 $ 1,808.41 128.57 1,425:87 $18,178.16 Account 3100-38 Engineering Reserve Engineering Reserve Engineering Reserve Engineering Reserve Engineering Reserve Engineering Reserve Services Reserve Engineering Reserve 3400-40 Engineering Reserve 3100-34 3360-40 3100-34 3100-34 Engineering Reserve Services Reserve Engineering Reserve 3100-34 in the total amount of $18,178.16 be paid, and the Seal of the Corporation be attached hereto. CARRIED u. Tender Award ~ Demolition of o1a Po11i:e Bui1dinil E. Stewart: Barker: Resolved that the Tender of Vic Priestly Contractor for the demolition of the Old Police Building, in the amount of $3,936.00 be accepted and the Seal of the Corporation be attached hereto. CARRIED 12. Letter-of-Credit. (Pre~ision-Sma11 Parts} E. Stewart: Barker: Resolved, that upon the recommendation of Wm.G. Walker, Director of Public Works, the Letter of Credit for Precision Small Parts, be reduced to $20,000.00. CARRIED COUNCIL MEETING ••• MONDAY, AUGUST 15th, 1983 -37 - N. Stewart: Resolved that the hour of adjournment be extended and the Agenda be completed. CARRIED UNFINISHED BUSINESS 1. Councillor Tim Jones re: Town of Aurora Safety Review -Priorities West: Paivio: Resolved that the Report of Councillor Tim Jones regarding Public Safety Review Priorities be accepted. CARRIED 2. Director of Leisure Services -Comments re: Aurora Tiger Hockey Club - Letter referred from Council in Committee West: Buck: Resolved, that as the difference between what the Hockey School budgeted to pay and the Town's Rental fee for Hockey School ice time is $8.00, it is hereby resolved that this cost be split 50/50, therefore, the Hockey School ice rental is to be $46.00 per hour. All other items to remain as charged to the Aurora Tigers Hockey Club. CARRIED 3. Town of Aurora By-Law Number 2591-83 -Kennedy Street West West: N. Stewart: Resolved that the OMB be advised that in the opinion of the Council, the objection received to By-Law Number 2591-83 is of a frivolous nature. CARRIED 4. Nolar Investments -Repurchase of Property by the Town of Aurora E. Stewart: West: Resolved that the Town of Aurora repurchase the Industrial Property --Part Lots 186 and 187, Plan 246, sold to Nolar Industries Limited. . CARRIED 5. Wellington Enterprises West: E. Stewart: BY-LAWS West: Jones: Resolved that CMHC be advised that the Council of the Town of Aurora grants permission to Wellington Towers to use the 38 senior citizen units for other tenants, if not required for senior citizens, And Be It Further, Resolved that Council stipulates that the use of the suites by other tenants will not conflict with current zoning regulations, and that no further demands would be placed on Wellington Enterprises for parking. CARRIED Be It Hereby Resolved That: Bill Number 2599-83 -Being a By-Law to Amend By-Law Number 1452, as amended, designating through highways Bill Number 2600-83 -Being a By-law to Amend By-law Number 2213, as amended, a Restricted Area (Zoning) By-law Bill Number 2601-83 -Being a By-law to Amend By-law Number 2213, as amended, a Restricted Area (Zoning) By-law ••• be read a First Time. CARRIED ' I '-~ COUNCIL MEETING •.• MONDAY, AUGUST 15th, 1983 -~ - BY-LAWS (continued) West: E. Stewart: West: Barker: West: Paivio: Be It Hereby Resolved That: Bill Number 2597-83 -Being a By-law to Amend By-law Number 2213, a Restricted Area (Zoning) By-law Bill Number 2599-83-Being a By-Law to Amend By-Law Number 1452, as amended, designating through highways Bill Number 2600-83 -Being a By-law to Amend By-law Number 2213, as amended, a Restricted Area (Zoning) By-law Bill Number 2601-83-Being a By-law to Amend By-law Number 2213, as amended, a Restricted Area (Zoning) By-law ••• be read a Second Time. CARRIED Be It Hereby Resolved That: Bill Number 2590-83 -Being a By-law to Amend By-law Number 1863, a Restricted Area (Zoning) By-law (Greystones) ' Bill Number 2594-83 -Being a By-Law to Amend By-Law Number 2213, a Restricted Area (Zoning) By-law (Lawton) ••• be read a Third Time. CARRIED Be It Hereby Resolved that Section 21 of By-Law Number 2554-83 be suspended and Bill Number 2599-83, now before the Council, be read a Third Time and Enacted and the Third Reading be taken as read. CARRIED NOTICE OF MOTION 1. Councillor Jones -Amending of Procedure By-Law re: A Tie Vote Jones: Buck: Resolved that Councillor Jones be given leave to present a resolution without Notice of Motion. DEFEATED Councillor Jones gave Notice of Motion regarding amending of Procedure By-Law re: "A Tie Vote". NEW BUSINESS 1. Letter # 15-243 -Tetra Pak Inc. re: Letter of Commitment West: Buck: Resolved that Tetra Pak be advised that the Council of the Town of Aurora have no objection to their Company, clearing and leveling the site of their new plant and further the request for an Amendment to the Height By-Law will be referred to the Planning Committee for a report. CARRIED 2. Councillor Paivio -Santa Claus Parade Councillor Paivio advised Council members that the date of the Santa Claus Parade will be November 19, 1983. r~"-! \ c~• r·"', f j L.~ r-- ] COUNCIL MEETING ••• MONDAY, AUGUST 15th, 1983 -39 - ADJOURNMENT West: Resolved that the meeting be adjourned at 11:35 p.m. CARRIED Mayor' e_fJ~1( CTerk