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MINUTES - Council - 19831205MINUTES OF THE 22nd COUNCIL MEETING HELD IN THE COUNCIL CHAMBERS, MONDAY, DECEMBER 5th, 1983 AT 8:00P.M. Present Were: Mayor Illingworth, and Councillors Richard Barker, Evelyn Buck, Tim Jones, Len Ostick, Martin Paivio, Earl Stewart, Norm Stewart and John West. Mayor Illingworth advised Council members that the Information Centre on Pine Ridge being set up by the Provincal Government would have additional hours, namely -- Saturday, December lOth, 1983 from 10:00 a.m. to 4:00 p.m. CONFlRMAiiON OF MlNOTEs Barker: N. Stewart: CORRESPONDENCE Resolved that the Minutes of the Council Meeting of November 21st, 1983 and the Special Council Meeting of November 24th, 1983 be adopted as printed and circulated. CARRIED 22-1 Ministry of the Environment re: Proposed Plan of Subdivision, Town of Aurora, Archerhill Investments -File Number 19T82039 (Ref. Technical Committee, Planning Committee, Wm.G. Walker, H. Borgdorff, R.J. Harrington, S. Seibert) 22-2 Aurora (79) Taxi re: Request for Two (2) More Taxi Licenses (Ref. Administration/Finance Committee, By-Law Enforcement Officer, Clerk to acknowledge) 22-3 Strathy, Archibald and Seagram, Barristers and Solicitors re: Aurora purchase from Tzarik, Part 2, Plan 65R-4236 (Information, Clerk to reply) 22-4 South Lake Simcoe Conservation Authority re: Executive Committee Minutes - November 10, 1983 (Information) 22-5 South Lake Simcoe Conservation Authority re: Executive Committee Meeting - Agenda -November 25, 1983 (Information) 22-6 Aurora Professional Fire Fighters Association re: Grievance (Information, K.B. Rodger) 22-7 George Wimpey Canada Limited re: Aurora Orchards Subdivision -Water Expansion Levy (Information, Wm. Johnson, K.B. Rodger) 22-8 York North Condominium Corporation Number 2 re: House Numbering (Ref. Council in Committee) 22-9 Strathy, Archibald and Seagram, Barristers and Solicitors re: Town of Aurora purchase from Old Park Holdings Limited, Part of Lot 80, Concession 1, E.Y.S. (formerly Township of Whitchurch) (Information, C.E. Gowan) 22-10 Ontario Association of Landscape Architects re: Guidelines for Landscape Approval Process (Information, K.B. Rodger, F.J. Horvath) 22-11 Mr. I.E. Goulden, Aurora, Ontario re: Public Sidewalk at 18 St. Andrews Court (Information, 14m.G. Walker, Clerk to acknowledge) COUNCIL MEETING ••• MONDAY, DECEMBER 5th, 1983 - 2 - CORRESPONDENCE (continued) 22-12 Ministry of Natural Resources re: Proposed Amendment -Official Plan and Zoning By-Law -Archerhill Investments Limited (Information) 22-13 Nancy Corbett (Mrs.), Aurora, Ontario re: 8 Candac Valley Drive (Information, Clerk to reply, Wm.G. Walker) 22-14 Association of Municipalities of Ontario re: Rural Section (ROMA) Annual Meeting Information (Information) 22-15 Ministry of Municipal Affairs and Housing re: Background -October 31, 1983 (Information, Council Room) 22-16 Warnock Hersey Professional Services Limited re: Aurora Orchards Subdivision (Information, Wm.G. Walker) 22-17 Peter C. Bishop, North West Territories re: Locating in Aurora (Information, Clerk to reply) 22-18 Aurora Residents, Old Bloomington Road re: Pine Ridge (Information) 22-19 City of Owen Sound re: The Great Canadian Participaction Challenge (Ref. Leisure Services Committee, F.J. Horvath) 22-20 Federation of Canadian Municipalities re: Membership Drive (Ref. Administration and Finance Committee) 22-21 Helmut and Helen Redermeier, Oak Ridges, Ontario re: Pine Ridge (Information) 22-22 Karl and Rose Rohowsky, Aurora, Ontario re: Pine Ridge (Information) 22-23 T.R. Class, Aurora High School re: Letter of Appreciation (Information) 22-24 Dr. Robert L. Alexander, Richmond Hill, Ontario re: Pine Ridge (Information) 22-25 Mrs. Gayle Sandham, Aurora, Ontario re: Pine Ridge (Information) 22-26 Allen and Bernice Symonds, Oak Ridges, Ontario re: Pine Ridge (Information) 22-27 William K.B. Sie, Vancouver, B.C. re: Pine Ridge (Information) 22-28 York Regional Land Division Committee re: Application Number 209.83.A (Teasdale) (Information, Solicitor, R.J. Harrington, K.B. Rodger, S. Seibert) 22-29 Reid and Associates Limited re: Town of Aurora, Weir Construction -Fire Hall, Edward Street-Project Number 1032 L...... (Information, Wm. Johnson, Wm.G. Walker, S.G. Wilson) 22-30 Ministry of Transportation and Communications re: Renewal/Registration Application Form (Information, S. Jones to reply) \.-._ ... L"_ ..... COUNCIL MEETING ••• MONDAY, DECEMBER 5th, 1983 - 3 - CORRESPONDENCE (continued) 22-31 The York Region Board of Education re: Amendment to Zoning By-Law 2213-78 (Corri dar) (Information, R.J. Harrington, S. Seibert) 22-32 The York Region Board of Education re: Amendment to Zoning By-Law 2213-78 (Wi mpey) (Information, R.J. Harrington, s. Seibert) 22-33 The York Region Board of Education re: Amendment,to Zoning By-Law 2213-78 (554048 Ontario Limited) (Information, R.J. Harrington, S. Seibert, C.E. Gowan) 22-34 Ontario Municipal Board re: By-Law Number 2582-83 (Mirkopoulos) -Passed June 20, 1983 (Information, Clerk to reply, R.J. Harrington, S. Seibert, Wm. Johnson) 22-35 Ontario Municipal Board re: Matter of Appeals -Roll Number 19 46 000 114 410 00 0000 (Information, Wm. Johnson) 22-36 Supreme Court of Ontario re: Mechanics' Lien Act (Lucy Construction Limited) (Information, K.B. Rodger, Wm.G. Walker) 22-37 Derek Willis and Associates Limited, Planning Consultants re: By-Law Amendment Application (Granada Investments -Murch Property) (Ref. Planning Committee, Wm. Johnson, R.J. Harrington, S. Seibert) 22-38 South Lake Simcoe Conservation Authority re: Valhalla Court Subdivision, Block A, Plan M-57, File# 19T-81082 (Information, Wm.G. Walker, R.J. Harrington, S. Seibert) 22-39 South Lake Simcoe Conservation Authority re: Proposed Official Plan Amendment, 6.7 ha (16.55 acres) 298 Wellington Street East (Information, Wm.G. Walker, R.J. Harrington, S. Seibert) 22-40 The Honourable Larry Grossman, Treasure of Ontario, Minister of Economics re: Public Sector -Wage and Price Restraint (Information) 22-41 Perry Vagnini, Sudbury, Ontario re: Application for Employment (Information, Clerk to reply) 22-42 Judy MacDonald, Toronto, Ontario re: Town of Aurora Award (Ref. Administration/Finance Committee, Clerk to acknowledge) 22-43 Ontario Municipal Board re: Town of Aurora (Restricted Area By-Law Number 2213-78) (Information, Clerk to reply, S. Seibert) 22-44 F.J. Horvath memo to Leisure Services Advisory Committee re: Outstanding C.R.C.A. (Information, K.B. Rodger) 22-45 Association of Municipalities of Ontario (Information, Council Room) re: Advanced Pilot Workshops 22-46 Ministry of Municipal Affairs and Housing re: Background -October 24, 1983 (Information, Council Room) 22-47 A.M.O. -Labour Relations Committee re: Minutes of Meeting (October 28, 1983) (Information) { COUNCIL MEETING ••• MONDAY, DECEMBER 5th, 1983 - 4 - CORRESPONDENCE (continued) 22-48 Hazel Armagon, Don Mills, Ontario re: Request for Employment (Information, Clerk to reply) 22-49 Ministry of Municipal Affairs and Housing re: Background-October 17, 1983 (Information, Council Room) 22-50 Gambin, Bratty, Barristers and Solicitors re: Archerhill Investments Limited-Application for O.P. Amendment (Ref. Planning Committee) 22-51 Julie and Leslie Hoffman re: 70 Seaton Drive, Bay Tower Homes Company Limited (Information, R.J. Harrington) 22-52 Ontario Municipal Board re: Town of Aurora -Restricted Area By-Law 2582-83 22-53 (Information, S. Seibert, C.E. Gowan) Reid and Associates Limited re: Street and Mosley Street (Project (IABlEO, RESOlOilONS) Town of Aurora, Reconstruction of Wells Number 1036) 22-54 Mr. and Mrs. E. Sheppey, Aurora, Ontario re: Pine Ridge (Information) 22-55 John and Erica Green, Aurora, Ontario re: Pine Ridge (Information) 22-56 Aurora Figure Skating Club re: Request for Financial Support (Ref. Administration/Finance Committee) 22-57 Ministry of Transportation and Communications re: Zoning By-Law Amendment -Wimpey, Lakeview and Corridor Applications (Information, C.E. Gowan, S. Seibert) 22-58 Meyer, Wassenaar and Banach, Barristers and Solicitors re: Klarenberg-38 Wellington Street East (Information, R.J. Harrington) 22-59 John W.S. Preston, Aurora, Ontario re: Pine Ridge (Ref. Council in Committee) 22-60, York Regional Land Division Committee re: Application Number 268.83.A (Granada) (Information) 22-61 The Regional Municipality of York -Clerk re: Condominium 19CDM504/83 (Information) 22-62 Strathy, Archibald and Seagram, Barristers and Solicitors re: Gary Strong (Information, R.J. Harrington, Mayor Illingworth) 22-63 The Metropolitan Toronto and Region Conservation Authority re: Schedule of Meetings (Information, Clerk to reply) 22-64 Ryerson Polytechnical Institute re: Internship Programme '--' (Information, Clerk to reply) 22-65 The Cookstown Business Guild re: Commercial Development (Ref. Administration/Finance Committee) COUNCIL MEETING ••• MONDAY, DECEMBER 5th, 1983 -5 - CORRESPONDENCE (continued) 22-66 S.J. Douglas memo to Administration/Finance Committee re: Course Reimbursement (Ref. Administration/Finance Committee) 22-67 Currie, Coopers and Lybrand, Management Consultants re: Payments to Werner E. Faihst for Landscaping at St. Andrew's Village (Information, Wm. Johnson, Wm.G. Walker, R.J. Harrington) 22-68 Lynn MacKillican, Aurora, Ontario re: Town of Aurora Award (Information) 22-69 Ministry of Industry and Trade re: Annual Industrial Development Seminar (Ref. Economic Development Committee) 22-70 H.R. Maier, Aurora, Ontario re: Pine Ridge (Information) 22-71 Philip Carter, Aurora, Ontario re: Pine Ridge (Information) 22-72 Ontario Municipal Board re: By-Law Number 2556-83 (Three Seasons) -Passed April 18, 1983 (Information, Wm. Johnson, C.E. Gowan) 22-73 Beaufort Hills Homeowners' Association re: Pine Ridge (Information) 22-74 Ken Gravelle, Aurora, Ontario re: Pine Ridge (Information) 22-75 Gilbert Franklin, Hilton Beach, Ontario re: Pine Ridge (Information) '-~~ 22-76 Ronald R. Lanthier, Aurora, Ontario re: Pine Ridge (Information) 22-77 Waterworks Department re: Overtime -October 1983 (Ref. Public Works Committee) 22-78 Public Works Department re: Overtime -October 1983 (Ref. Public Works Committee) 22-79 Lawlor and Leclaire, Barristers and Solicitors re: 10 Wiles Court, Fraser purchase from Merklinger (Information, Clerk to reply, R.J. Harrington) 22-80 H. Borgdorff memo to K.B. Rodger re: Project Numbers 1037, 1038, 1039, 1040 and 1077 (Ref. Public Works Committee, Wm.G. Walker, K.B. Rodger) 22-81 Cumming-Cockburn and Associates re: Revlis Securities Limited Subdivision, Draft Plan (lABlEO,"DEltGAliON$) 22-82 R.J. Harrington memo to Administration/Finance Committee re: Certification -O.B.O.A. (Ref. Administration/Finance Committee) 22-83 House of Commons re: Extended Area Service for Aurora (Ref. Council in Committee) '---""" >..-.,~~.d COUNCIL MEETING ••• MONDAY, DECEMBER 5th, 1983 - 6 - CORRESPONDENCE (continued) 22-84 York Regional Land Division Committee re: Notice of Public Hearing - Application Number 323.83.A (Moreland) (Ref. Planning Committee, R.J. Harrington) 22-85 The Regional Municipality of York re: Proposed Plan of Subdivision, Part Lot 31, Cone. 1 WYS -File Number 19T-83008 (Information) 22-86 Ministry of Municipal Affairs and Housing re: Regional Municipalities Amendment Act (Information) 22-87 S.K. Jones memo to K.B. Rodger re: Clothing Requirements for Works and Parks Department (TABLEb~-RESOLOTlON, Council) 22-88 The York Region Board of Education re: Bicentennial of Ontario -1984 (Ref. Leisure Services Committee, Clerk to reply, F.J. Horvath) 22-89 Wm.G. Walker memo to K.B. Rodger re: Professional Engineering Services Rendered (Invoice Number 9270, 9271, 9273, 9278, 9293, 9294, 9296, 9299, 9304, 9311 and 9318) (TABLED, .RESOLUTIONS, Wm. Johnson) 22-90 Wm.G. Walker memo to K.B. Rodger re: Request for Mandatory Training, S6B Certificate (Propane Vehicle Inspection Certificate) Public Works Mechanic - Mr. Laurie Canning (TABLED;-RESOLOTIONS) 22-91 Ministry of Municipal Affairs and Housing re: Proposed Amendment Number 25 to the Official Plan for the Aurora Planning Area -File 19-0P-0025-025 (Information, Clerk to reply) 22-92 South Lake Simcoe Conservation Authority re: Floodplain Area at Confluence of Holland River and Tannery Creek and the C.N.R. (Ref. Technical Committee, Wm.G. Walker, H. Borgdorff, K.B. Rodger, S. Seibert) 22-93 Minister of Natural Resources re: Remarks by The Honourable Alan Pope re: Private Property l>Jeek (Ref. Planning Committee, S. Seibert, R.J. Harrington) 22-94 Graham and Eva Jones, Oak Ridges, Ontario re: Pine Ridge (Information) 22-95 Terje and Tove Gilje, Willowdale, Ontario re: Pine Ridge (Information) 22-96 Assessment Region Number 14 re: Supplementary Assessment dated October 28th, 1983 (Information, Wm. Johnson) 22-97 BiCentennial Committee re: Bicentennial Bits (Information, F.J. Horvath) 22-98 Wayne and Janet Barton, Oak Ridges, Ontario re: Pine Ridge (Information) 22-99 Denise Marie-Antionette Champeau, Aurora, Ontario re: Pine Ridge (Information) 22-100 Norman C. Jean, Aurora, Ontario re: Pine Ridge (Information) COUNCIL MEETING ••• MONDAY, DECEMBER 5th, 1983 - 7 - CORRESPONDENCE (continued) 22-101 Stuart Funnell, Aurora, Ontario re: Pine Ridge (Information) 22-102 Jacqueline Lanthier, Aurora, Ontario re: Pine Ridge (Information) 22-103 David and Nancy Allen, Aurora, Ontario re: Pine Ridge (Information) 22-104 Assessment Region Number 14 re: Ontario Municipal Board Hearing -Hotel Aurora (Information, Wm. Johnson, K.B. Rodger) 22-105 John E. Morrissey, Aurora, Ontario re: Pine Ridge (Information) 22-106 Ministry of Municipal Affairs and Housing re: Municipal Private Acts Repeal Act, 1983 (Information) 22-107 South Lake Simcoe Conservation Authority re: Conservation and Community Relations Advisory Board (Information) 22-108 Ontario Waste Management Corporation re: Blueprint for Waste Management (Information, Council Room) 22-109 Ministry of Tourism and Recreation re: BiCentennial Float (Information, F .J. Horvath, July First Committee/84) 22-110 Markborough Properties Limited re: Re-Subdivision of Block "A", Plan M-57, ,., · Aurora '-'-·-· ,'~'""'~ (Information, Clerk to reply, Solicitor) 22-111 Township of King re: Notice of a Public Meeting -Proposed Zoning By-Law Amendment (Ref. Planning Committee, S. Seibert, R.J. Harrington) 22-112 Reid and Associates Limited re: Town of Aurora, Traffic Signals -Project Number 904 (Information, Wm. Johnson, Wm.G. Walker) 22-113 Fraser and Beatty, Barristers and Solicitors re: Morrow purchase from Fitzpatrick, 113 Walton Drive (Information, Clerk to reply) 22-114 Lebovic Enterprises (Revlis Securities) re: Water Expansion Levy (Information, Clerk to reply) 22-115 Lebovic Enterprises (Revlis Securities) re: Water Expansion Levy (Information) 22-116 The Liquor Licence Board of Ontario re: Barrel Pizza Parlour-265 Edward Street (Application for Additional Dining Lounge Facilities) (Information, R.J. Harrington, S.G. Wilson) 22-117 Macroplan Limited, Planning and Development Consultants re: 554048 Ontario Limited DPA 19T-80060 (previously High City) (Information, K.B. Rodger, K. McFarlane) 22-118 Ministry of Natural Resources re: Proposed Plan of Subdivision, Part of Lot 11, Concession III (Information, Wm.G. Walker, H. Borgdorff, R.J. Harrington, s. Seibert) .. '"<-'' '·---- COUNCIL MEETING ••• MONDAY, DECEMBER 5th, i983 - 8 - CORRESPONDENCE (continued) 22-119 The Regional Municipality of York -Planning re: Proposed Plan of Subdivision, Block "A", R.P. M-57 -Ministry File 19T-81082 (Information, L. Allison) 22-120 The Regional Municipality of York -Commissioner re: Proposed Official Plan Amendment (Archerhill) (Information, S. Seibert, R.J. Harrington) 22-121 Peter Jones, Brampton, Ontario re: Request for Employment (Information, Clerk to reply, S. Seibert) 22-122 Sir Sandford Fleming College, Lindsay, Ontario re: Open House (Information, S. Seibert) 22-123 Ministry of Natural Resources re: Draft Plan of Subdivision, Part of Lot 85, Cone. I, WYS (Information, Wm.G. Walker, H. Borgdorff, R.J. Harrington, S. Seibert) 22-124 Ontario Municipal Board re: By-Law Number 2507-83 passed July 19, 1982 (Information, Wm. Johnson, C.E. Gowan) 22-125 Montague Pound Associates Limited, Planning Consultants re: Signs for Avery/Boland/Corridor Properties (Information, Clerk to reply, C.E. Gowan) 22-126 First Baptist Church re: Letter of Appreciation (Information) 22-127 Ontario Municipal Management Development Board re: Financial Support (Ref. Administration and Finance Committee) 22-128 Ministry of Municipal Affairs and Housing re: Background-November 7, 1983 (Information, Council) 22-129 The Regional Municipality of York-Clerk's re: Proposed Plan of Subdivision 19T-80028 (438615 Ontario Limited) (Information, Wm.G. Walker, H. Borgdorff, Solicitor, R.J. Harrington, S. Seibert) 22-130 Lou Anne McMaster memo to R.J. Harrington re: Salary Reclassification - 1984 (Info'rmation, Clerk to reply, R.J. Harrington, 1984 Budget) 22-131 Ministry of Municipal Affairs and Housing re: BiCentennial Year N. Stewart: Buck: (TABLED) Resolved that a Levee be held in the Town of Aurora, and that the Mayor and Clerk-Administrator be authorized to liaison with interested groups, and Be It Further Resolved that an allocation of funds be made available to cover refreshments. CARRIED 22-132 Aurora Fire Department re: Activity Report -November (Ref. Public Safety Committee) 22-133 S.G. Wilson memo to K.B. Rodger re: Firefighters Stipends -June 1st, 1983 to November 30, 1983 (TABLED, RESOLUTIONS) <~·., \..,_~ COUNCIL MEETING ••• MONDAY, DECEMBER 5th, 1983 - 9 - CORRESPONDENCE (continued) 22-134 Granada Investments Limited re: Apartment Site Proposal on Yonge Street (TABlED; "OElEGAT!ON$) 22-135 Wm.G. Walker memo to K.B. Rodger re: Invoice Number 1857 (Ventrella Brothers Construction Limited) -Concrete Sidewalk Construction -Murray Drive (Glass Drive -Walkway) (TABlEO;"RESOlOT!ONS) 22-136 Pro-Craft Industries Limited re: Extension of Building Time (Ref. Council in Committee, Councillor E. Stewart) West: Resolved that the Clerk's Report be dealt with as outlined. Buck: CARRIED OtltGATIONS 1. letter"#"22~81" ~"Cumming~CocKburn and"Associates "re: "Rev1is"$ecurities Limited Subdivision, Draft Plan Buck: West: West: Mr. B. Larkin, representing Revlis Limited, appeared before Council requesting Draft Plan approval of their proposed Subdivision. Mr. Larkin advised that Ralston Purina, the neighbouring property owners, were concerned about the 300 foot buffer zone but the width of the buffer zone had been approved by the Ministry of the Environment of Ontario. Mr. Larkin requested that the Zoning By-Law proceed as soon as possible. Resolved that Mr. Lebovic be allowed to speak. CARRIED Mr. Lebovic stated he was aware of the concerns of Ralston Purina regarding the unpleasant smell and would put central air conditioners in any residence erected within 150 metres of the Ralston plant and also a clause in the Subdivision Agreement stating that future owners may be subject to certain nuisances associated with the nearby industrial activities. Mayor Illingworth thanked Mr. Larkin and Mr. Lebovic for their presentation. N. Stewart: Resolved that the rules of procedure be waived and a representative of Ralston Purina be allowed Delegation Status. 2. CARRIED Mr. M. Brown stated that Ralston Purina had made their objection known at the Planning Committee meeting but stated they have two (2) major concerns: (i) reduction in the buffer zone from 500 feet to 300 feet, (ii) future owners will complain re: noise and smell--changes required would be very costly for Ralson Purina. letter # 22~134 ~ Granada lilVestments Limited re: " "Apartment Site Proposal on Yonge Street Mr. D. Willis representing Granada Investments Limited appeared before Council to outline their revised proposed apartment complex. The apartment building nearest Yonge Street has been reduced to six (6) stories. Mr. Willis requested that the lands be rezoned to a RA3. Mr. Willis requested that rezoning of the lands to a RA3 designation proceed. COUNCIL MEETING ••• MONDAY, DECEMBER 5th, 1983 -10 - REPORTS·o~ COMMITTEES Councillor West in the Chair. Report·#. 119· ~-Aaministratian·and-Finance· Committee· The Committee respectfully submits the following: various Matters A meeting of the Administration and Finance Committee was held Monday, November 28, 1983 at 3:30 in the Administration Centre. Present were: Mayor Dick Illingworth, Councillors John West, and Earl Stewart, and Clerk Administrator Bud Rodger. A. CORRESPONDENCE: 1. ~ iowri 6fMarkham . re: iransit Service for the Physically It is recommended that this letter be received as supplementary to item B.5 of Administration and Finance Report #113 which was adopted by Council on November 21, 1983. 2. Letter 21~109 ~ Mr~ Ken Mcisaac· .. re: Appointment to Aurora Lif>rary Board It is recommended that this letter be received as supplementary to item A.2 of Administration and Finance Report #113 which was adopted by Council on November 21st, 1983. 3. Letter 22~2: Aurora-(79) iaid. re: iaxi Licence Application Aurora Taxi has requested two additional taxi licences "so that we can convey proper service to the people in the Town of Aurora". Section 71 of Bylaw 2345-80 states: "A limitation to the maximum number of taxi cabs to be licensed for operation in the Town of Aurora shall be: (a) on enactment of this bylaw 12 cab licences (b) on a ratio of 1 cab per 1,500 persons or major part thereof within the Town limits, and this formula will be used to determine the availability of future cab licences for the Town of Aurora. Sec~ion 72 states: "That on enactment of this bylaw, no owner or Taxi Cab Broker shall hold: (a) more than 9 cab licences (b) each owner or Taxi Cab Broker shall possess at least one-third (1/3) of the licences available as determined by Section 71 of this bylaw, and no single owner or Taxi Cab Broker shall possess more than twothirds (2/3) of the total licences available." Currently, Aurora Taxi hold five (5} licences and York Taxi holds seven (7) licences. Based on the formula, the population of the Town of Aurora should exceed 18,000 before additional licences are required. The Committee recommends that a letter be sent to York Taxi requesting comments before submitting a substantive recommendation to Council. COUNCIL MEETING ••• MONDAY, DECEMBER 5th, 1983 -11 - REPORTS OF COMMlTTEES (continued) Report# 119 ~-Ailministration-anil.finance-committee-;;;·various-Matters (continued) A. CORRESPONDENCE (continued) 4. Letter 22~20-~-feileration of canadian Municipalities re:--Membersnip The FCM is conducting a membership drive aimed at building "a stronger voice for municipal government in Canada". The cost of FCM membership is calculated on 6 cents per capita. A full enumeration was not done during 1983 by the Assessment Department and the 1983 population for Aurora is shown at 16,763. Therefore, membership in the FCM would cost the Town of Aurora $1,005.78. The Committee recommends that no action be taken. 5. Letter 22~42 ~-Judy Macbona1il re: Letter of Thanks re: Town· of Aurora Award The Committee recommends that this letter be received. 6. Letter 22~56 ~ Aurora ngure Skating c1ub . re: Request for Support The Aurora Figure Skating Club will host the York Inter-Club Competition on February 25 and 26, 1984. Due to the expense involved, the Aurora Figure Skating Club has requested assistance in meeting the cost of 12 hours of prime-time ice estimated at $660.00. As Council has approved previous requests for Aurora Minor Hockey and Aurora Minor Lacrosse to assist in special tournaments, the Committee recommends that $500.00 be allocated for ice time to assist the Aurora Figure Skating Club and this amount be included in the Grant Budget for 1984. 7. Letter-22~6s-~-The.Cookstown-Business-Builil-ana-Fina1-ReJ?6rt The Cookstown Business Guild has over the last year, spent a great deal of time and money to research the commercial development possibilities in Cookstown. Grants of $92,000 has been received from the provincial and federal governments to do the research and planning required. To offset the printing cost and help in the ongoing development work of the Cookstown Business Guild, copies of the final report are being made available at $75.00 per copy, in advance. As the final report on the Downtown Planning Study for the Town of Aurora is currently under review, the Committee recommends no action be taken. 8. Letter 22~55 ~ s:J; ooug1as re: course Reimbursement S.J. Douglas has completed the Advanced Building Course sponsored by the Ontario Building Officials Association with an average of 90.5 percent. The total cost of the course is $630.00. In accordance with Council's educational policy, the Committee recommends that 50 percent, or $315.00 be paid. 9. letter 22~82 ~ u; Aarrington -re: Certification by Ontario Building Otficia1s Association The Ontario Building Officials Association has, for some time, been striving for .recognition and credibility. A Certificate Program has now been finalized and in place. The program is based on a "credit system", relating to experience, education and participation. Council has been requested to consider assisting in the "Certification Fees". As some parts of the program, i.e. participation, requires clarification, the Committee recommends that Mr. Harrington be invited to the next meeting of the Committee. ~-__; ' ' L __ COUNCIL MEETING ••• MONDAY, DECEMBER 5th, 1983 -12 - REPORTS OF COMMITTEES (continued) Report # 119 -Administration and Finance Committee ••• Various Matters (continued) B. UNFINISHED BUSINESS 1. Gift for Leksand, Sweden Item E.5 of Council in Committee Report #112, which was adopted by Council on November 7, 1983 is as follows: "Councillor N. Stewart advised of a trip to Leksand, Sweden, Aurora's Twin City, and would request that the Administration and Finance Committee recommend a suitable gift for presentation at this time". The Committee recommends that Collis Leather be approached to ascertain if it would be possible to obtain a calf-skin in blue with the Town of Aurora crest emblazoned on it in gold, and if so, costs, time required, etc. If Council approves, this recommendation in principle, information will be obtained and a further report submitted to Council. 2. Meeting with Town Employees Association 3. The Association requested a meeting with the Administration and Finance Committee on December 12, 1983, and "that all members of the Association (approximately 21 persons) wish to be present at same." The Committee does not believe a meeting with all 21 members of the Association would be productive, and therefore recommends that the Clerk-Administrator meet with all members of the Association to isolate the items of mutual concern, and a subsequent meeting be arranged between the Committee and the Executive of the Association. Grant Po 1 icy Item B.4 of Administration and Finance Committee Report #82 as adopted by Council on August 15, 1983, is as follows: "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." The grant criteria, as previously adopted by Council (copy attached) is considered to be adequate, if carried out. The problem arises when requests for support are received during the year, after the budget has been prepared and adopted. The Committee recommends as follows: (a) That the attached grant criteria be re-endorsed and taken into consideration. when grants are considered as part of the budget process. (b) That Treasury staff be requested to provide a list of grants made during the past two or three years, both those which were part of the budget process and those approved after the budget had been adopted by Council. '-·~--- -'·•-><-••'\ ~-~--· COUNCIL MEETING ••• MONDAY, DECEMBER 5th, 1983 -13 - REPORTS OF COMMITTEES (continued) Report #·119· :·Administration.and.Finance·committee·::.·various.Matters (continued) B. ONFINISHED.BOSINESS (continued) 3. Grant-Policy (continued) (c) That some funds be included in the Grant Budget for "special circumstances" during the year, but in no case should grants be made if funds are not available in the Grant Budget to cover same. c. NEW-BUSINESS 1. subsidy tor Aurora Rockey Tiger Scliooi An invoice has been received from the Community Centre, for grant purposes, in the amount of $320.00 for the Aurora Tiger Hockey School as follows; "80 hours of ice time, subsidy rate for Hockey School $4.00 per hour." The following resolution was adopted by Council on August 15th, 1983: "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 rental is $46.00 per hour." A review of the Accounts approved by Council on November 21, 1983, include the following item: "Aurora Community Centre -Hockey and Figure Skating Grant $842.00." Item E.5 of Leisure Services Committee Report #53 as discussed by Council on May 2, 1983 included the proposed facility rates for 1983. Item E.5 was referred to Council in Committee and item A.2 of Council in Committee Report #57 was adopted as previously submitted by Leisure Services. It is understood it is Town policy to grant a $5.00 per hour subsidy for ice time to town organizations, i.e. Recreation Hockey, Minor Hockey and Figure Skating, although no record of this can be found in the 1983 minutes of Council. Therefore, the Committee recommends that more information be obtained regarding the above referenced grants for ice time and a proposed policy for 1984 will be submitted to Council for consideration. 2. Fininciai·status.as.of November-1&;·1983 The Treasurer reports as follows: General Municipal Revenue General Municipal Expenditure Budget $4,086,702 $4,086,702 Actua 1 Balance $3,659,339 $427,363 $3;363;975 $722,726 $ 295,364 "The present surplus position of $295,364 is financially sound for this time of year. However, revenues as listed are pretty well at their limit so the year end result mainly depends on expenditures. It would be ideal if they could be curtailed and only items and expenses necessary to carry on working services be incurred." ~--~· .~~-·· COUNCIL MEETING ••• MONDAY, DECEMBER 5th, 1983 -14 - REPORTS-OF COMMilTE£S (continued) Report # 119 : Aillniidstration and Finance Corrunittee ~.~ Various Matters (continued) c. 2. 3. NEw-BUSINESS (continued) Financial ·stat~s-as.of.No~e~ber-1&;-1983 (continued) The Committee recommends that the recommendation contained in item B.5 of Administration and Finance Report #113 as adopted by Council on November 21, 1983, namely, " ••• only emergency items are to be purchased from the date of notification until December 31, 1983 ••• ", be re-endorsed. work~en's.Compensation Board.tns~rance The Treasurer advises that the WCB has increased their 1984 rate from $190.00 to $218.00 per hundred of coverage, or about 15 percent. In addition, maximum contribution to the Canada Pension Plan has been increased from $300.60 to $338.40, or about 12.6 percent. The Committee recommends that these increases be taken into consideration when preparing the 1984 budget. 4. 19B3 Supple~entary.Assess~ent The latest supplementary assessment received from the Provincial Assessment Branch amounts to $100,627.00 in taxation dollars of which $26,537,00 is the Town portion. The total Town share is now $52,427, some $48,000 short of our 1983 estimate. Tax bills for 1983 will be issued as soon as possible and payment due dates will be January and February. The supplementary assessment received this year is Residential $2,031,860 and Commercial and Business $5,168,919 for a total increase of $7,200,779. When added to the 1983 assessment the total taxable assessment is $165,673,788 or an increase of 4.5 percent. Utilizing the 1983 general municipal mill rates, an increase of some $123,000 taxation revenue is gained. However, the Treasurer advises that these figures are preliminary and cannot be confirmed until the assessment roll is returned on December 20, 1983, 5. 2s:tear·ct~b-Me~bership In accordance with the Employees Policy, approved by Council October 17th, 1983, "any member qualifying for membership in the 25 year club to be given a gift to the value of $75.00 suitably inscribed to recognize such service". Town Treasurer Bill Johnson qualifies for 25 year Club Membership. Therefore, the Committee recommends that the provisions of the employees policy be carried out and a presentation be made at a later date. 6. Christmas SclieCI~1e for l.oi:a1 s~s ana-Fare Increase In view of the change of route as approved by Council on November 21, 1983 and the need to prepare a new printed schedule, the Committee considered if a fare increase should be considered at the time. It was noted that the Town of Newmarket had adopted the following fare schedule effective January 1, 1984: Adult .60 Student ,45 Children .35 Seniors ,35 Family 1.00 ~--·-~ COUNCIL MEETING ••• MONDAY, DECEMBER 5th, 1983 -15 - REPORTS Or COMMITTEES (continued) Report·#·119· ~Administration ana·Pinance.Committee· ~~~·various.Matters (continued) c. NtW.BUSINtSS (continued) 6. Cnristmas·scnectule ror.Locai.Bus·ana rare.tncrease (A 5 cent increase, except for family which was a 10 cent increase.) The current fare for Aurora passengers is: Adult .50 Student .40 Seniors .25 Children .25 (under 12) Due to the possibility of a decline in ridership, the Committee recommends that no action be taken at this time, and the fares be reviewed in mid-1984. The Committee further recommends that the Christmas Bus Schedule be adapted to coincide with normal Christmas and New Year Holidays. D. PENDING 1. Status of Transfer of Lands -Scanlon Court 2. Status of Appraisal of Dunning/Edward 3. Status of Walkway on Bigwin 4. Status of Sale of Land on Ridge Road 5. Proposed Amendments to Garbage Bylaw 6. Review of Insurance Services 7. Review of Auditing Services 8. Deferred Compensation Plan 9. Town Policy Manual 10. Review of Car Allowance, etc. 11. Integration of GO Transit Fares 12. Review of Bell Toronto Lines The meeting adjourned at 5:00 p.m. Item A.1 - c .5 Item C.6 Buck: N. Stewart: Item C .6 Item D.1 -D.12 Illingworth: E. Stewart: CARRIED AMENDMENT Resolved that there be no charge for bus fares on Friday and Saturday, December 23rd and December 24th, 1983. CARRIED CARRIED AS AMENDED CARRIED Resolved that Administration and Finance Committee Report# 119 dated November 28th, 1983 be discussed item by item and accepted as amended and the Seal of the Corporation be attached hereto. CARRIED Mayor Illingworth in the Chair. t· "-'; COUNCIL MEETING ••• MONDAY, DECEMBER 5th, 1983 -16 - REPORTS 0~ COMMITTEES (continued) Report# 120 ~ P1a.nni tig Committee ~.~·Various Matters The Committee respectfully submits the following: A meeting of the Planning Committee was held on Monday, November 28, 1983 at 7:30 p.m. in the Administrative Centre. Present Were: Councillor E. Buck, Chairperson; Councillor J. West; Councillor M. Paivio; Mrs. S. Seibert, Planner; Mr. R. Harrington, Secretary. A. OELEGAIIONS 1. Granada.Investments.Limited; Proposed Apartment Complex, Aurora Highlands property Mr. Derek Willis, Planner; Mr. Joe Shaw, Owner; and Mr. Eugene Lyle, Architect, appeared before the Committee with a plot plan and a model to support their proposal. Four buildings, each forming a cruciform, are planned. The buildings will vary in height from nine to seven stories. Commercial will occupy the first floor of the building at Yonge Street. There will be approximately 210 units, and 8 suites per floor. The Committee, however, do not recommend approval of the proposal to Council, as they feel the density is too high, and the buildings are also too high, fronting on Yonge Street. B. REi'ORIS 1. Envi ronmental1y Significant Area Study· (S~LS~CA~) The Committee perused Mrs. Seibert's comments in the Report, and recommend adoption of her recommendation, being that Council adopt the following interim policy: "The Town of Aurora recognizes that there are certain areas which have been identified as Acquifer Recharge Areas by the South Lake Simcoe Conservation Authority. In any area identified as an Acquifer Recharge Area, Council requires that an Environmental Impact Study be prepared to the satisfaction of the Town of Aurora and the South Lake Simcoe Conservation Authority prior to approval of Official Plan Amendments or subdivision proposal." A copy of the Report is attached hereto. 2. Reviis.Securities Limited,.Pian of.Subdivision.19T~82013; ·Part.Lot.84, Cone. 1, EYS The Committee discussed Mrs. Seibert's Report, containing conditions of approval for the plan, but would also recommend the plan be revised for the dedication of 5% park dedication, centrally located, and connected by walkways to the adjacent streets. Checkerboard Farms' solicitor, Mr. Michael Brown, spoke to the Committee, expressing their concerns in relation to paying for noise and odour abating measures. There seems to be a difference of opinion between Checkerboard and Revlis, whether there is to be a 300 foot or a 500 foot buffer next to the plant, as recommended by the Ministry of the Environment. :~·.··~~ COUNCIL MEETING ••• MONDAY, DECEMBER 5th, 1983 -17 - REPORTSOF COMMITTEES (continued) Report# 120 --P1annin9-Committee-~.~-various-Matters (continued) B. REPORTS (continued} 2. Rev1is.Securities Limitea;·Plan ot-Subdivision.19T~820l3, ·Part-Lot e4; Cone. 1, EYS (continued) Mr. Lebovic, the owner of Revlis Securities Limited, and his Engineer Mr. Brian Larkin, also addressed the Committee. Mr. Lebovic was concerned that the Committee was recommending a park (5%} dedication at this late date. He also stated that his company would be willing to share some costs with Checkerboard Farms in relation to noise and odour abating measures. The Committee recommends the Owners, Checkerboard Farms, the Ministry of the Environment and the Town convene a meeting in order to resolve the problem. Sue Seibert will arrange the meeting as soon as possible. C. RElON 1 NGS .. & -OFF I C lAL. PLAN. AMENDMENTS. ~-TOWN. OF . AURORA 1. Letter #21~55 ~ Avery/Bo1and7Corridor lanas;·Part· Lots 76 &·11; cone. 1, wvs -Proposed Ufflclal Plan Amendment Received as information. The date for the necessary Public Meeting has been set for January 26, 1984. 2. Letter #21~515 ~ GeorgdJimpey canada limited; Part Lot 83; Cone. T, wYS, Phase II, Rezoning to R1 & R2 Received as information. The date for the necessary Public Meeting has been set for December 15, 1983. 3. Letter #21~57 ~ Ballymore Farms, S/E Part Lot So; Cone. 1, EYS, N/W corner St. John's Sideroad & Bayview-By-Law amendment to permit a Gatehouse-Farm Managers dwelling Received as information. The tentative date for the necessary Public Meeting has been set for January 26, 1984. 4. Letter #22~37·~-Granada Investme~ts·L mited (Murch-~roperty);·Plan-ot Subdivision 19T~83008 ~Rezoning appl cation Sing1e-Fami1y-Dwe11ings Received as information. The date for the necessary Public Meeting has been set for January 26, 1984. D. RElONlNGS·&-OFFICIAl PlAN-AMENDMENTs· ~-NE!GABOURING-MUNICIPALIT!ES 1. Letter #20~69--Town of Richmond. Hill -~-Rezo~ing Part-Lot-69,-Coni:. 1, WYS Received as information. 2. Letter-#20~157 ~-Town of NewmarKet ~-Three rezoning By~Laws· (Residential} Received as information. 3. Letter #21~33 ~-Town of Whitchurch~Stouffvil1e ~-Rezo~i~g Part lot 16 & 11, Cone. 3 (Residential Subdivision, 13 lots) Received as information. 4. Letter #21~35 ~ Town of Whitchurch~Stouffville ~ OffiCial Plan Amendment; Part Lots 16&11; Cone. 3 (to Rural, Extradiveindustrial.(grave1 pit}; and Open Space) Received as information. COUNCIL MEETING ••• MONDAY, DECEMBER 5th, 1983 -18 - REPORTS OF COMMITTEES (continued) Report.# 120 ~--PJaimi ng Committee Various Matters (continued) E. R£C£IV£D FOR R£C0MMENDATION: 1. Letted20-85 -Region of\'ork Piaimi ng Department re:. Proposed Pian of Condominium, Vata Court, Industrial Building The Committee recommends Council support the Plan of Condominium, with a condition being, prior to final approval, individual water meters be paid for, and installed by the owner. 2. Letter.#20:117·: Regi6n.of York re~· ·ln~6ice.for.P1anriing·ser~ices The Committee recommends payment of the fees. 3, Letter #22~1 : MiniStry of the Environment re~ Proposed Planof Subdivision, Archerhill Investments, 19f-82039 This item was previously dealt with by Council. F. LAND DIVISION.COMMITTEE~ 1. Land Di~ision.Committee The Committee recommends Sue Seibert prepare a Report relating to the fees required and guidelines necessary for the Committee of Adjustment to assume Land Severances for the Town of Aurora. 2. Letter #21:102 :·Aptlication.No:·s2s:83:A :·Patricia.and Hugh J. Moreland, Lots 10, 11 & Part ot 12, Plan 132, Ridge Road West The Town passed By-Law No. 2619-83 to facilitate this severance, and the Planning Committee recommended support of the required severance at the September meeting. G. RECEIVED.AS.INFORMATION: 1. Letter.#21:7 ~·Town.of Richmond Hill re: .Piebrock.Plan of Subdivision 19T~83039, Part Lot· 11, Cone: 3;·EYS 2. Letters #21~39, 21-43, 21:1os· ~·Ministry of Municipal.Affairs.and Housing re: Changes to Ontario Building Code Seminars Town Building Department staff are attending these siminars. H. BUDGET The Committee recommends approval of the Building and Zoning Department Budgets as submitted. The meeting adjourned at 10:25 p.m. Item A.1 Item B.1 Item B.2 Buck: E. Stewart: Item B.2 DEFEATED CARRIED AMENDMENT Resolved that a meeting between the Town of Aurora and the Ministry of the Environment be convened to discuss this matter. CARRIED CARRIED AS AMENDED t __ __, COUNCIL MEETING ••• MONDAY, DECEMBER 5th, 1983 -19 - REPORTS OF COMMITTEES (continued) Report # 120 : Plcllini ng Coininittee ... Various Matters (continued) Item B.2 A meeting has been arranged for Friday, December 9th, 1983 at 2:00 p.m. in the Administrative Centre. Item C.1 - H CARRIED Buck: West: Resolved that Planning Committee Report # 120 dated November 28th, 1983 be discussed item by item and accepted as amended. CARRIED Report# 121 :~commercia1~Developinent.Actvisory·coinmittee· ;.;·various~Matters The Committee respectfully submits the following: A meeting of the Commercial Development Advisory Committee was held on Tuesday, November 29th, 1983 at 7:30 p.m. at the Administration Centre. Present Were: Councillor Evelyn Buck, Councillor Martin Paivio, Gerry McKenzie, Commercial Representative, Jamie Thompson, D.B.I.A., Leslie Oliver, L.A.C.A.C., and Susan Seibert, Secretary. Regrets From: Clark Clutchey, Chamber of Commerce 1. A.J; Oi amond Downtown P1 anni ng study The Committee continued its discussion of the recommendations of the A.J. Diamond Downtown Planning Study. It is hoped a report will be forthcoming early in the new year respecting this Study. 2. Report of L.A:C.A.C. re: Waterworks. and Adjacent Properties The Committee reviewed the report of the Local Architectural Conservation Advisory Committee ent it 1 ed "Deve 1 opment of the Waterworks and Adjacent Properties". The Committee recommends that Council approve the recommendations of that report. 3. Letter# 17:16 :Claude F: Bennett; Minister.of Municipal Afrairs arid Housing re: "Commercial Area Improvement Program (CAIP)" The Committee discussed letter# 17-16 from Claude F. Bennett, Minister of Municipal Affairs and Housing regarding "Commercial Area Improvement Program CAIP" referred from the Planning Committee. The first stage to qualifying for loans and grants under this program is the development of "Community Improvement Policies" in the Official Plan. The Committee recommended that a Public Meeting be held to discuss the undertaking of an Official Plan Amendment at its last meeting. That meeting has been scheduled for January 26th, 1984. The Committee notes that application for the 1983-4 funding must be submitted to the Minister of Hunicipal Affairs and Housing by January 31, 1984. The meeting adjourned at 11:10. The next meeting will be held on December 12, 1983 at 7:00 p.m. Item 1 Item 2 West: Jones: Item 2 CARRIED AMENDMENT Resolved that this item be referred to the 1984 Budget deliberations. CARRIED CARRIED AS AMENDED r--· _, COUNCIL MEETING ••• MONDAY, DECEMBER 5th, 1983 -20 - REPORTS OF COMMITTEES (continued) Item 3 Buck: Paivio: -·c6mmerciai.Deve166ment Advisory committee·;;; Various Matters CARRIED Resolved that Commercial Development Advisory Committee Report # 121 dated November 29th, 1983 be discussed item by item and accepted as amended. CARRIED Report# 122· ~Council in.C6mmittee· ••• Various ~atters ' The Committee respectfully submits the following: A meeting of Council in Committee was held on November 30th, 1983 at 7:30 p.m. in the Administration Centre. Present Were: Mayor Illingworth and Councillors Barker, Buck (7:40p.m.), Jones, Ostick (8:00p.m.), Paivio (7:35p.m.), E. Stewart, N. Stewart (7:45 p.m.) and West. Councillor West in the Chair. A. CORRtSPONDtNCt 1. Letter #·21~44·~ Aurora Public Library ·re: ··Handicapped Parking Spaces The Committee recommends that approval in principal be given to this request and that the Director of Public Works liaison with the Chief Librarian as to best location and type of sign required. 2. Letter# 22~8 ~·vark.North.Condominium·Carporation·#·2· re:· ·House.Numbers The Committee recommends that this letter be referred to the Public Safety Committee for a report. 3. Letter # 22-83 ~ Honourao i e Si ncl air Stevens re: Extended Area Service Council in Committee recommends that the C.R.T.C. be advised that the Municipality Calling Service is of no use to this municipality and that this municipality wishes to obtain an Extended Area Service for the businessmen and citizens of Aurora. The Council of the Town of Aurora would also like more information on ''Option Calling". B. ONF1NISHED BUSINESS 1. Pine.Ridge Mayor Illingworth stated that an Information Centre will be set up by the Provincial Government in the Administration Centre: Wednesday, December 7th and Thur'~day, December 8th, 1983 from 3:DO p.m. to 8:00 p.m. and Friday, December 9th and Saturday, December lOth, 1983 from 10:00 a.m. to 4:00 p.m. This information to be advertised on the radio and television and an advertisement placed in the paper. ,·"-" COUNCIL MEETING ••• MONDAY, DECEMBER 5th, 1983 -21 - REPORTS OF COMMITTEE$ (continued) Regort·# 122 ~·counci1.in committee· Various.Matters (continued) B. UNFINISHED BUSlN£$$ (continued) 2. January.P1anning.Meetings Council in Committee recommends that an advertisement be placed advising of the January Planning Meeting covering Private Home Day Care, Parking Standards, Site Plan Provisions, Holding Provisions, Site Plan Bonusing Provisions, Community Improvement Provisions and Multi-Storey Provisions. 3. Craddock.Park The Committee recommends tha this matter be discussed under the 1984 budgets. 4. Removal of.Street Benches Council in Committee discussed this matter and would recommend that the report of the Director of Public Works dated November 29, 1983 be accepted and the B.I.A. be advised to remove the benches immediately so the sidewalk winter maintenance and snow removal program can be carried out. c. NEW SUStNES$ 1. sate Driver.Awara Program The Committee recommends that this matter be referred to the Public Works Committee for report. 2. Mayor Illingworth ~·Information.for.Council.Members Mayor Illingworth advised the Council Members of the following: (a) Saturday, December 3, 1983 -Tour to Barrie re: Family Complex (b) Wednesday, December 7, 1983-Library Invitation 3. Santa Claus·Paraae Councillor Paivio, on behalf of the Santa Claus Parade Committee, extended thanks to the Town Staff for all their work in connection with the parade. ·4. Ju1j First The Committee recommends that Councillor Norm Stewart be the liaison person on the July First Committee. 5. Extension of lime Request ~ Cardiff Company Limited Council in Committee recommends that Cardiff Company Limited be granted a one (1) year extension regarding building on the industrial land known as Part Lot 2, Registered Plan 65R3352. 6. Waterw6rks.Pr6pertj The Committee recommends that a Conceptual Plan, at a cost of $3,000.00, for the former waterworks property and adjacent properties be authorized. COUNCIL MEETING ••• MONDAY, DECEMBER 5th, 1983 -22 - REPORTS OF COMMITTEES (continued) Report·# 122 ~ · counCi ,.in Committee Various Matters (continued) Item A.1 - c .5 CARRIED AMENDMENT Item C .6 Buck: Resolved that Item C.6 be deleted from this report. West: CARRIED Item C.6 CARRIED AS AMENDED West: E. Stewart: Resolved that Council in Committee Report# 122 dated November 30th, 1983 be discussed item by item and accepted as amended and the Seal of the Corporation be attached hereto. CARRIED Report# 123-Leisure-Services· committee· ;;;·various Matters The Committee respectfully submits the following: A meeting of the Leisure Services Advisory Committee was held on Thursday, December 1st, 1983, at 7:30 p.m. at the Administrative Centre. Present were: Councillor John West, Councillor Evelyn Buck, Director of Leisure Services, Fred Horvath, Citizen Members Klaus Wehrenberg, Doug Dakin Regrets: David Bagshaw, Barb Hooper, Jim Hayward, Betty Pedersen, Councillor Norm Stewart AGtNDA A. CORRtSPONOENCE RECEIVto FOR IN~ORMATION 1. Letter 22~109 ~Ministry of Tourism and Recreation re: Bicentennial Float This information will be forwarded to the July 1st Committee. 2. Letter 22~19 ~ City of owen Souna re: · PartiCipation ctia11enge This was referred to the Fitnic Day activities with a further report being presented in the New Year. 3. Letter· 21 ~40 ·~·Aurora· Di 99ers Softba 11 ·Association· re: proposed· sohba 11 diamond in Machell Park. 4. Letter21-41~ Aurora's Men's Softball AssoCiation re:· Ladies Softball Facility in Town The Committee recommended that a meeting be held with these groups and discuss the plans for softball facility expansion in the Town and apparent scheduling problems. 5. Letter 22~8. ~.York. Nortli Conil6mi rii urn. Corporation. #2 . re: .. support. for outdoor rink near Tennis Courts It was recommended that the group be allowed to operate an outdoor rink on the land south of the Tennis Courts. COUNCIL MEETING ••• MONDAY, DECEMBER 5th, 1983 -23 - REPORTS OF COMMITTEE$ (continued) Report #123~ Leisure services Committee;;; Various Matters (continued) A. CORRESPONDENCE REC£1V£0'FOR lNFORMAilON (continued) 6. Letter 20~146 ~ Aurora ii gers re:-1984 Hockey Sctio61lce iime After reviewing the ice used in August 1983 it was recommended that the Hockey School operate a two week school from August 20th to August 31st, 1984. The rate for this school will be $55,00 an hour. B. NEW.BU$1NE$S 1. winter.Carniva1 The Committee recommended that the Winter Carnival not be scheduled in 1984, and that the Department consider participation in the Maple Sugar Festival activities in Sheppard's Bush in co-operation with the South Lake Simcoe Conservation Area. Furthermore it was recommended that the Miss Aurora Contest be held in conjunction with the July 1st activities. 2. Tree Dedication The Committee recommended that the Department of Leisure Services prepare guidelines for those interested in dedicating trees as an authentic gift, a group venture or in memorian. 3. 1984.Renta1 ·Rates It was recommended that the following rates be in effect for the next ice season. Arena Morning Ice 6 a.m. -12 noon Afternoon 12 noon - 4 p.m. Prime Time 4 p.m. Midnight weekends Midnight 2 a.m. Hockey School 1983.rate $27.50 $37.50 $55.00 $55.00 $45.00 1984 proposeit.rate $30.00 $40,00 $60,00 $55.00 $50.00 Note: Any ice booked prior to October 1st, and after April 15th will be an extra $5.00 surcharge (ie) Hockey School $45.00 -$50,00 Auditorium Auditorium meetings Program Rate Corkage 40 oz. 26 oz. Beer Wine $175.00 $ 50.00 $ 18,00/hr. $ 7.00 $ 4.00 $ 3.00 $ 1.00 (Corkage includes ice, bar mix, orange drink) Summer Floor Time Board Room Main Floor Rental Set up of Tables & Chairs Clean-up Rental of chairs & Tables Outside of Community Centre Delivered $ 22.50/hr. $ 15.00 $350.00 $100,00 $ 50.00 $ 2.00 Chairs $ 4,00 tables $ 12.00/hr. truck $ 22.00/hr. labour (2 men) $175,00 $ 50.00 $ 20,00/hr. $ 8.00 $ 5,00 $ 3,00 $ 1.00 $ 22.50/hr. $ 15.00 $350,00 $125.00 $100,00 $ 2.00 each $ 4.00 each same same COUNCIL MEETING ••• MONDAY, DECEMBER 5th, 1983 -24 - REPORTS OF COMMITTEES (continued) Report·#-123 ~-leisure.Services·cammittee ;.; ·various-Matters (continued) B. N~W BOSiN~$$ (continued) 4. Community·sutldin9s Rental.Rate It was recommended that the Committee meet with all facility Users at the McMahon Park Club House and Church Street School to discuss the 1984 Rental Rates. s. Revlts su&dtvtston It was recommended that the Town request lots between Street B and Moorcrest as a neighbourhood park and a walkway be created from Moorcrest Drive to Street C. 6. Sub~Commi ttee · Appot ritmeritS It was recommended to assign Citizen Members to activities that the Department will co-ordinate and schedule for 1984. The following has been recommended: Civic Awards Art Show Bicentennial Fitni c Sugarfest Harman Award Culture Achievement Award Committee Betty Pedersen and David Bagshaw David Bagshaw and Jim Hayward Barb Hooper and Betty Pedersen Barb Hooper and Doug Dakin Klaus Wehrenberg and Doug Dakin Doug Dakin, Barb Hooper and Jim Hayward Betty Pedersen, Klaus Wehrenberg, David Bagshaw 1. stceriteririfa1·submtsstoris As of December 1st, there have been ten submissions from various Community Organizations requesting a total of $9,556.00. The Staff will investigate each submission and will make appropriate report to Council, outlining other Provincial grants that may be available. 8. Tree.Removi1 The Committee recommended that the Purchasing Manager investigate the possibilities of including the sale of wood from the tree removal in the tree contract for 1984. Meeting adjourned at 10:30 p.m. Item A.1 -B.2 Item B.3 West: E. Stewart: Item B .3 Item B.4 -B.8 Buck: West: CARRIED AMENDMENT Resolved that the words "-July 1st, 1984" be, added to this sentence. CARRIED CARRIED AS AMENDED CARRIED Resolved that Leisure Services Committee Report# 123 dated December 1st, 1983 be discussed item by item and accepted as amended. CARRIED COUNCIL MEETING ••• MONDAY, DECEMBER 5th, 1983 -M - REPORTS OF COMMITTEES (continued) Report# 123-Leisure Services Committee ••• Various Matters (continued) B. NEW BUSINESS (continued) 4. Community Buildings Rental Rate It was recommended that the Committee meet with all facility Users at the McMahon Park Club House and Church Street School to discuss the 1984 Rental Rates. 5. Revlis Subdivision It was recommended that the Town request lots between Street B and Moorcrest as a neighbourhood park and a walkway be created from Moorcrest Drive to ~~~c. . 6. Sub-Committee Appointments It was recommended to assign Citizen Members to activities that the Department will co-ordinate and schedule for 1984. The following has been recommended: Civic Awards Art Show Bi centenni a 1 Fitnic Suga rfest Harman Award Culture Achievement Award Committee Betty Pedersen and David Bagshaw David Bagshaw and Jim Hayward Barb Hooper and Betty Pedersen Barb Hooper and Doug Dakin Klaus Wehrenberg and Doug Dakin Doug Dakin, Barb Hooper and Jim Hayward Betty Pedersen, Klaus Wehrenberg, David Bagshaw 7. Bicentennial Submissions As of December 1st, there have been ten submissions from various Community Organizations requesting a total of $9,556.00. The Staff will investigate each submission and will make appropriate report to Council, outlining other Provincial grants that may be available. 8. Tree Remova 1 The Committee recommended that the Purchasing Manager investigate the possibilities of including the sale of wood from the tree removal in the tree contract for 1984. Meeting adjourned at 10:30 p.m. Item A.1 - B .2 Item B.3 West: E. Stewart: Item B.3 Item B .4 -B.8 ·Buck: West: CARRIED AMENDMENT Resolved that the words ''-July 1st, 1984" be added to this sentence. CARRIED CARRIED AS AMENDED CARRIED Resolved that Leisure Services Committee Report# 123 dated December 1st, 1983 be discussed item by item and accepted as amended. CARRIED COUNCIL MEETING ••• MONDAY, DECD~BER 5th, 1983 -25 - RESOLUTIONS 1. Payment. of invoice. Number. 522j. ~ .. Consumers'. Gas Ostick: E. Stewart: Resolved that, upon the recommendation of H. Borgdorff, Town Engineer, Invoice Number 5223 for Project Number 1036 (Reconstruction of Wells and Mosley Streets) in the amount of $8,360.12 be paid to Consumers's Gas and the Seal of the Corporation be attached hereto. CARRIED 2. Court of.Revis1an·~·rax·wr1te-Orfs West: N. Stewart: Resolved that the following taxes be written off, details of which are on file in the Treasurer's Office, be approved and the Mayor issue orders on the same, and the Seal of the Corporation be attached hereto: 496A Court of Revision Penalties 1982 Tax and Penalty Total CARRIED $2,873.97 57.99 70;91 $3,008.87 3. transfer of-~uncts ~-Roaa·construction.to.General West: Resolved that the sum of $60,000.00 be transferred from the Road Buck: Construction Account to the General Funds as set up in the 1983 Budget. CARRIED 4. Manctatory.lrainin9·~ Propane Venicie.inspectar Certificate Ostick: E. Stewart: Whereas, all propane vehicles must be inspected prior to January 1, 1985 by a Qualified Inspector having a S6B Certificate, and being that the Town of Aurora has three (3) propane vehicles, Be It Resolved that Mr. L. Canning be authorized to obtain a S6B (Propane Vehicle Inspector) Certificate at a cost of $70.00, (registration fee-$49.00, examination fee-$21.00), And Be It Further Resolved that the obtaining of this Certificate be classified as Mandatory Training under the Education Policy of the Town and upon successful completion of the course, Mr. Canning be reimbursed in the amount of $70.00. CARRIED 5. Quotation-for-work Ciotning Ostick: E. Stewart: Resolved that, upon the recommendation of S. Jones, Purchasing Co-Ordinator, the quotation for Work Clothing for the Works and Parks Departments received from Anchor Textiles in the amount of $2,153.70 be accepted and the Seal of the Corporation be attached hereto. CARRIED 6. Mayor andCierkAutliorization toSign·subCiivEion.A9reement(rripsectJ Buck: West: Resolved that the Mayor and Clerk be authorized to sign a Subdivision Agreement between Tripsed Investments Limited and the Corporation of the Town of Aurora. CARRIED COUNCIL MEETING ••• MONDAY, DECEMBER 5th, 1983 -~ - RESOLUTIONS (continued) 1. Name of Committee ~ i:..A.t:A:t: Buck: Ostick: Resolved that By-Law Number 2067-76 being a By-Law to establish a L.A.C.A.C. be amended so that the name of Committee shall now be known as the Aurora Heritage Committee. CARRIED 8. Pa.Ymerit ··of Account·-· Rei a· arid· AssoCiates· i:.; mi ted Ostick: E. Stewart: Resolved that the following accounts of Reid and Associates Limited: ProjeCt triv: No. Amount Account Advisory Services 9270 $ 2,079.97 3100-38 (Retainer -October) Markborough Subdivision (Block A) 9271 353.22 Engineering Res. Revlis Subdivision 9273 (Wellington -Metcalfe) 1,614.74 Engineering Res. Larmont St. Reconstruction 9294 416.52 3100-34 (Mosley -Metcalfe) Wells St. Reconstruction (Metcalfe -Cousins) 9296 585.26 3100-34 McDonald Dr. Trunk Sewer 9299 224.95 Services Reserve Ha~rison Ave. Reconstruction 9304 5,364.49 3100-34 (Victoria -Edward) Town Industrial Park 9311 1,407.27 Ind. Park Acct. (Old Park Holdings) Intersection Improvements 9318 2,442.17 3100-34 (Yonge and Industrial Parkway) ~ ~ -~ . -. ' . Total $17,416.40 ••• in the total amount of $17,416.40 be paid and the Seal of the Corporation be attached hereto. CARRIED 9. Aurora.Highlarids Subdivision Buck: Resolved that the Counci 1 of the Town of Aurora concurs with the West: corner roundings and red line revisions as set out in the attached amendment to the draft plan for Subdivision 19T 82055 -Aurora Highlands (53 lots, Phase 6) as proposed by the Region Engineering Department Staff. CARRIED 10. Lakeview tstates Subdivision Buck: Resolved that the Council of the Town of Aurora hereby approves of West: the revision to the Lakeview Estates Plan 19T 80060 approved draft plan dated September 14, 1983 and revised November 1, 1983 to now provide 283 lots. CARRIED 11. Paymerit.ot.trivoice· -·Veritrel1a Brothers Ostick: E. Stewart: Resolved that, upon the recommendation of Wm.G. Walker, Director of Public Works, Payment Certificate Number 1 (Invoice Number 1857) from Ventrella Brothers for construction of Sidewalks on Murray Drive in the amount of $5,082.26 be paid and the Seal of the Corporation be attached hereto. CARRIED L . ._-¥.' COUNCIL MEETING ••• MONDAY, DECEMBER 5th, 1983 -27 - RESOLOTIONS (continued) 12. Fire Fighters Stipends Jones: N. Stewart: Resolved that the stipends for the Aurora Fire Department Volunteer Firefighters for the period of June 1st, 1983 to November 30th, 1983 in the amount of $38,870.00 be authorized for payment and the Seal of the Corporation be attached hereto. CARRIED 13. Transfer of Funds -Public Works Department Ostick: E. Stewart: Resolved that Council authorize the transfer of funds from account number 3000-47 (car mileage) to account number 3000-19, in the amount of $300.00, to cover the cost of traffic safety vests for the Works Department as requested by Wm.G. Walker, Director of Public Works, and the Seal of the Corporation be attached hereto. CARRIED 14. Pro:craft Industries -Extension of Time West: E. Stewart: Resolved that Pro-Craft Industries be granted a six (6) month extension on their building on the Industrial Parkway. CARRIED 15. Tailor House Restaurant Illingworth: Paivio: Barker: Ostick: BY-LAWS West: Jones: Resolved that the Town of Aurora be responsible for the cost of a sewer line to the lot line of the Tailor House Restaurant property and the owners of the Tailor House Restaurant be responsible for the cost of the sewer line to their property line. DEFEATED Resolved that the Town of Aurora agree to a 50 -50 basis of the cost of the sewer line to the Tailor House Restaurant and the Works Staff be authorized to consult with the owners of the Tailor House Restaurant regarding this matter. DEFEATED Be It Hereby Resolved That: Bill Number 2627-83 -Being a By-Law to approve the acquisition of certain lands from Old Park Holdings Limited to establish an Industrial park in the Town of Aurora Bill Number 2628-83 -Being a By-Law to Amend By-Law Number 2213-78 (Tetra Pak) Bill Number 2629-83 -Being a By-Law to Amend By-Law Number 2213-78 (Granny Tarts) Bill Number 2630-83-Being a By-law to adopt Amendment Number 26 to the Official Plan of the Aurora Planning Area (Archerhill) ••• be read a First Time. CARRIED '---........." COUNCIL MEETING ••• MONDAY, DECEMBER 5th, 1983 -m - BY-LAWS (continued) West: Barker: West: Barker: Be It Hereby Resolved That: Bill Number 2627-83-Being a By-Law to approve the acquisition of certain lands from Old Park Holdings Limited to establish an Industrial park in the Town of Aurora Bill Number 2628-83 -Being a By-Law to Amend By-Law Number 2213-78 (Tetra Pak) Bill Number 2629-83 -Being a By-Law to Amend By-Law Number 2213-78 (Granny Tarts) Bill Number 2630-83 -Being a By-law to adopt Amendment Number 26 to the Official Plan of the Aurora Planning Area (Archerhill) ••• be read a Second Time. CARRIED Be It Hereby Resolved That: Bill Number 2621-83-Being a By-Law to Repeal By-Law 2294-79, a By-Law to adopt Amendment Number 11 to the Official Plan of the Aurora Planning Area (Aurora Country Estates) Bill Number 2625-83 -Being a By-Law to Amend By-Law 2613-83 a By-Law to provide for the regulation of parking within the Town of Aurora (Reuben ~~~) Bill Number 2626-83 -Being a By-Law to repeal By-Law Number 1919-71, a By-Law to control the discharge of Sewage. • • • be read a Third Time. CARRIED NEW BUSINESS 1. Christmas Light Decoration ~ Judging Councillor West advised Council members that the judging of Christmas Light decoration of homes would take place the week before Christmas. 2. CKAN Christmas Season Advertisements West: Mayor Illingworth advised Council members that CKAN were selling Christmas Season Advertisements. Resolved that the Town of Aurora not purchase these advertisements. N. Stewart: CARRIED ADJOURNMENT West: Resolved that the meeting be adjourned at 10:49 p.m. CARRIED Qhl ~.~)._ Mayor· ~ Clerk