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MINUTES - Council - 19831107~-· '""' MINUTES OF THE 20TH COUNCIL MEETING HELD IN THE COUNCIL CHAMBERS, MONDAY, NOVEMBER 7th, 1983 AT 8:00P.M. Present Were: Mayor Illingworth and Councillors Richard Barker, Evelyn Buck, Tim Jones, Len Ostick, Martin Paivio, Earl Stewart and John West. Counci 11 or Norm Stewart away on vacation. Mayor Illingworth advised Council members that the trophy on the Council table tonight was the Cumberland Trophy won by the Queen's York Rangers Cadet Corp awarded to the best armoured Corp in Central Region. This is the highest award the Cadets can win. This trophy will be returned to the Cadet Corp on November 16th, 1983. CONFIR~ATION·o~-M1NOTtS Barker: Paivio: CORRESPONOENCt Resolved that the Minutes of the Council Meeting of October 17th, 1983 and the Special Council Meeting of October 27th, 1983 be adopted as printed and circulated. CARRIED 20-1 Committee of Adjustment re: Submission A-5-83, Mr. Jack Bentley, Ridge Road West, Lot 1, Plan M28, Town of Aurora (Information, R.J. Harrington) 20-2 Bassel, Sullivan and Leake, Barristers and Solicitors re: Aurora ats Furzecott (Information, Wm.G. Walker, K.B. Rodger) 20-3 The Liquor Licence Board of Ontario re: Barrel Pizza Parlour and Spaghetti House Restaurant (Additional Dining Lounge Facilities) (Information, R.J. Harrington, S.G. Wilson) 20-4 Cheryl Dickie, Aurora, Ontario re: Letter of Appreciation -Town of Aurora Award (Ref. Council in Committee) 20-5 Recycling Council of Ontario re: Annual Conference-Saturday, November 19, 1983 (Ref. Public Works Committee) 20-6 Koroll and Weening, Chartered Accountants re: Audit of the Town of Aurora -Letter of Introduction (Ref. Administration/Finance Committee) 20-7 Public Works Department re: Overtime -September 1983 (Ref. Public Works Committee) 20-8 Water Works Department re: Overtime -September 1983 (Ref. Public Works Committee) 20-9 Ministry of Transportation and Communications re: Contact Booklet (Information, s. Jones) 20-10 Tetra Pak Inc. re: Application for Amendment to Zoning By-Law Number 2213-78 (Information, R.J. Harrington, S. Seibert, C.E. Gowan) 20-11 J.B. Howard and Associates, Insurance Adjusters re: Keith Stephenson - Yonge Street North/Orchard Heights Boulevard (Information, Wm.G. Walker, Insurance File) ·.~~~-·········~~~ .,,~"~'""'""'"-"'""~--=n==.,.=~~=-~~~~~~-----·'~---~-~--~---------------------- COUNCIL MEETING ••• MONDAY, NOVEMBER 7th, 1983 - 2 - CORRESPONDENCE (continued) 20-12 Victor W. Priestly, Aurora, Ontario re: Support of Granny Tarts Proposal (Information, C.E. Gowan) 20-13 York Regional Land Division Committee re: Various Minutes (Information) 20-14 The Liquor Licence Board of Ontario re: Tymes Restaurant -141 Yonge Street (Information, R.J. Harrington, S.G. Wilson) 20-15 Cattanach, Hindson, Sutton and Hall, Barristers and Solicitors re: Murphy purchase from Lampe -19 Steeplechase Drive, Aurora, Ontario (Information, Clerk to reply) 20-16 Bell Canada re: Notification of New Service Advisor (Information, S. Jones) 20-17 The Regional Municipality of York -Planning re: Town of Aurora By-Law 2592-83 (Vanderploeg -Kennedy Street West) (Information, C.E. Gowan) 20-18 The Regional Municipality of York -Planning re: Town of Aurora By-Law 2582-83 (Mirkopoulos) (Information, C.E. Gowan) 20-19 Aurora Public Library Board re: Highlights of Board Meeting -September, 1983 (Information) 20-20 The Regional Municipality of York -Legal re: North Aurora Reservoir (Orchard Heights Boulevard) -16" Diameter Watermain (Orchard Heights Boulevard) 12" Diameter Watermai n (Aurora Heights Drive) (Ref. Special Council -October 27, 1983) 20-21 Aurora Downtown letter to Mrs. Jeffrey, Newmarket Business Machines Limited re: B.I.A. Levy (Ref. Council in Committee) 20-22 Ontario Municipal Board re: By-Law Number 2591-83 (Graystones) Passed July 11, 1983 (Information, Wm. Johnson, Clerk to reply) 20-23 V. Priestly, Chairman of July First Committee letter to Mayor and Members of Council re: July First Committee and Celebrations/1984 (Ref. Council in C9mmittee) 20-24 Ministry of Natural Resources re: Geographical Referencing (Ref. Planning Committee) 20-25 D. Wardle memo to Mayor and Members of the Administration/Finance Committee re: Service Contract on Computer Room Air Conditioner (Ref. Administration/Finance Committee) 20-26 Kennel Inn re: Quarterly Report -July/August/September 1983 (Ref. Council in Committee) 20-27 The York Region Roman Catholic Separate School Board re: Town of Aurora By-Law Number 2213-78 (Information, C.E. Gowan) 20-28 Ministry of Government Services -Legal Branch re: P/F Primary School Supplies Limited, Grant of Easement over Lot 31, Plan M-2012 -Roll Number 1946-000097-365-00-0000 (Information, Wm. Johnson) ~---~-·--·---·-··---~....:.:<~,.~--· i ~--~' COUNCIL MEETING ••• MONDAY, NOVEMBER 7th, 1983 - 3 - CORRESPONDENCE (continued) 20-29 Assessment Review Board re: Acknowledgements of Appeals to Ontario Municipal Board (Information, Wm. Johnson) 20-30 The Regional Municipality of York -Health re: Rabies Control (Information) 20-31 Christine Lindner, Aurora, Ontario re: Mark Street -Stop Sign (Ref. Public Safety Committee, Clerk to reply) 20-32 Ontario Municipal Board re: Appointment for Hearing (Paul Skinner) (Information, Wm. Johnson) 20-33 Canadian Transport Commission re: Dangerous Commodities Transport by Rail (Ref. Council in Committee) 20-34 Ontario Municipal Board re: By-Law Number 2584-83 (Markborough) passed June 20, 1983 (Information, Wm. Johnson) 20-35 George Wimpey Canada Limited re: Markborough Aurora S/D Road Crossing (Ref. Council in Committee) 20-36 Reginald s. Lang, Aurora, Ontario re: Noise Problems -McMahon Park (Ref. Leisure Services Committee) 20-37 Committee of Adjustment re: Submission A-3-83, Mr. and Mrs. B. Rice, Part 2 of Lots 13 and 14, Dodie Street (Information, R.J. Harrington) 20-38 Committee of Adjustment re: Submission A-1-83, Mr. Earl Cross, 47 Kennedy Street East (Information, R.J. Harrington) 20-39 Aurora High School re: Annual Commencement -Friday, November 11, 1983 (Ref. Administration/Finance Committee) 20-40 F .J. Bolsby memo to L. Allison re: Pineneedle Drive and Pineneedle Court (Ref. Council in Committee) 20-41 Aurora Residents -Petition re: Improve Murray Drive at Regency Acres and St. Joseph's Schools (Information, Wm.G. Walker) 20-42 Aurora United Church re: One-Way Sign-Entrance to Parking Lot (Ref. Council in Committee) 20-43 Standard Life re: Employee Benefit Plans (Ref. Administration/Finance Committee) 20-44 The Regional Municipality of York -Clerk's re: Assumption, Waterworks Facilities (Ref. Special Council -October 27, 1983) 20-45 The Regional Municipality of York -Clerk's re: Neighbourhood Watch Signs (Ref. Council in Committee) 20-46 The Liquor Licence Board of Ontario re: Barrel Pizza Parlour and Spaghetti House Restaurant -265 Edward Street (Ref. Council in Committee) ~-··--·---···~--' -~; .. :..: .• ~--· --~-~--"=•=-~'<.=w= = ~"' "'= =-_ ""~-,m=---'-'~~~·---··---~-----~-----·-----· ·----·. COUNCIL MEETING ••• MONDAY, NOVEMBER 7th, 1983 - 4 - CORRESPONDENCE (continued) 20-47 Central Area Bicentennial Office re: through Ministry of Municipal Affairs (Information, F.J. Horvath) Reminder -Resolution for Subsidies and Housing 20-48 S.B. Sobel and Associates, Insurance Adjusters Limited re: Keith Stephenson -July 8, 1983 (Information, Wm. G. Walker) 20-49 Reid and Associates Limited re: Various Invoices (Information, Wm.G. Walker) 20-50 Stong, Blackburn and Machan, Barristers and Solicitors re: 83 Yonge Street North, Unit 203 -Crickett purchase from Gettliffe (Information, R.J. Harrington to reply, Wm. Johnson) 20-51 South Lake Simcoe Conservation Authority re: Conservation Awards Program (Ref. Council in Committee) 20-52 Ontario Municipal Board re: Town of Aurora -Restricted Area By-Law 2591-83 (Graystones) (Information, C.E. Gowan) 20-53 Ontario Municipal Board re: Town of Aurora -Restricted Area By-Law 2591-83 (Graystones) (Information, C.E. Gowan) 20-54 Canada Safety Council re: Hazard Warning -Mobile Cranes (Information, R.J. Harrington, Wm.G. Walker) 20-55 York Regional Land Division Committee re: Application for Consent (Granada Investments Limited-File Number 268.83.A) (Information, R.J. Harrington) 20-56 Assessment Review Board re: Notice of Decision (Information, Wm. Johnson) 20-57 Ontario Municipal Board re: Referral of a Request to Amend the Official Plan for the Aurora Planning Area on behalf of 438615 Ontario Limited (Information, Clerk to reply, D. Thomson, S. Seibert, R.J. Harrington) 20-58 Bob and Shirley Montgomery, Aurora, Ontario re: Draft Plan of Subdivision, Concessaion 1, Part of Lot 82 20-59 (Informtion, Clerk to reply, R.J. Harrington, s. Seibert) Wm.G. Walker memo to Councillor T. Jones re: Vegetation from Public Road Allowances -Staff (Information) Removal of Privately Planted Request for Direction 20-60 McCarthy and McCarthy, Barristers, Solicitors re: Gary Strong -Part of Block A, Registered Plan 289 for the Town of Aurora (Information, Solicitor) 20-61 Ontario Association of Property Standards Officers, Inc. re: Newsletter (Information, R.J. Harrington) 20-62 Ministry of Municipal Affairs and Housing re: Background -October 10, 1983 (Information, Council Room) 20-63 Association of Municipal Clerks and Treasurers of Ontario re: Seminar - November 16 -18, 1983 (Information, Council Room) ---------·A··~-----~~---~· .. ---~~-~~--~ ,,,,,,,,,,~,------·-··-·····--------·----·--- ' L~~ COUNCIL MEETING ••• MONDAY, NOVEMBER 7th, 1983 - 5 - CORRESPONDENCE (continued) 20-64 Association of Municipalities of Ontario re: Advanced "Pilot" Workshops (Information, Council Room) 20-65 Th.e Regional Municipality of York -Engineering re: Earth Fill at Part Lot 21, Concession 2, Town of Aurora off Y.R. 12 (Leslie Street) (Information, R.J. Harrington, Wm.G. Walker} 20-66 Travelways School Transit Limited re: Passenger and Location Survey (Ref. Administration/Finance Committee, Transit Co-Ordinator) 20-67 Susan Plamondon, Barrister and Solicitor re: Sturino sale to Arriagada- 174 Spruce Street (Information, Clerk to reply) 20-68 Reid and Associates Limited, Consulting Engineers re: Aurora West Developers -Cost Sharing (Ref. Technical Committee) 20-69 Town of Richmond Hill re: Notice of Plassing of Zoning By-Law Number 210-83 (Ref. Planning Committee, s. Seibert, R.J. Harrington) 20-70 Ministry of Natural Resources re: Proposed Plan of Subdivision, Part of Lot 11, Cone. III (Information, s. Seibert, Wm.G. Walker, H. Borgdorff, R.J. Harrington) 20-71 Reid and Associates Limited re: Industrial Parkway -Report for Completion (Ref. Economic Development Committee, Public Works Committee) 20-72 The Regional Muni ci pal ity of York -Planning re: By-Law 2403-80, Part Lot 23, Concession 2 (Lakie) (Information, C.E. Gowan, R.J. Harrington, S. Seibert) 20-73 Ross Peacock, Aurora memo to Milwel Construction re: Insurance Claim- Damage to Car (Information, H. Borgdorff, Wm.G. Walker) 20-74 South Lake Simcoe Conservation Authority re: Proposed Plan of Subdivision, Lot 84, Concession 1 E.Y.S., Ministry of Municipal Affairs and Housing File # 19T-83027 (Gelleny -Brookland Court) (Information, S. Seibert, Wm.G. Walker, H. Borgdorff, R.J. Harrington) 20-75 Wm.G. Walker memo to K.B. Rodger re: Public Works Department Clothing Requirements (Information, S. Jones, F.J. Horvath) 20-76 The Co-Operators re: David Dixon -Accident Claim (St. John's Sideroad) (Information, Wm.G. Walker, H. Borgdorff) 20-77 Bank of Montreal re: Pre-Authorized Payment Service (Ref. Administration/Finance Committee) 20-78 Ministry of Municipal Affairs and Housing re: Address Change (Information, K. McFarlane, R.J. Harrington, S. Seibert, Wm.G. Walker) 20-79 Wm. Johnson memo to C.E. Gowan re: Water Meters -Comments as Requested (Information) 20-80 L. Allison memo to K.B. Rodger re: A.M.C.T. Designation and Municipal Administration Program Challenge Examination (Ref. Administration/Finance Committee, C.E. Gowan) ---------~.:..~-·-·-~--~-·---·--· ·-· ·~-"-· -· ---·-·~· -~-_:.;-~"'~'-= e>?o-=======---"""'~~---=-="'~~-···---~-·" ·"··--·------~-----·--·------·-- ~=~N~ COUNCIL MEETING ••• MONDAY, NOVEMBER 7th, 19B3 - 6 - CORRESPONDENCE (continued) 20-81 Reid and Associates Limited re: McDonald Drive Trunk Sewer-Project Number 1050 (Information, Wm.G. Walker) 20-82 Strathy, Archibald and Seagram, Barrister and Solicitor re: Town of Aurora and Gary's Auto Body (Information, R.J. Harrington, S. Seibert) 20-83 L.A.C.A.C. re: Minutes of Meeting -September 20, 1983 (Information) 20-84 Wm.G. Walker memo to K.B. Rodger re: Sterling Trust/United Church Parking Lot -Entrance at Temperance Street (Ref. Council in Committee) 20-B5 The Regional Municipality of York -Planning re: Proposed Plan of Condominium-Ministry of Municipal Affairs and Housing File 19CDM506/83 (Ref. Planning Committee, Technical Committee, R.J. Harrington) 20-86 The Regional Municipality of York-Planning re: Proposed Plan of Subdivision, Part Lot 84, Concession 1, E.Y.S. Ministry File# 19T-82013 (Revlis) (Ref. Technical Committee) 20-87 s. Seibert memo to Mayor and Members of Council re: Status of Application to Re-zone Old Arena Site-Yonge Street, Aurora (Information) 20-88 South Lake Simcoe Conservation Authority re: Proposed Plan of Subdivision 19T-82046, Part Lot 79, Concession 1, W.Y.S. (Granada-Phase 4) (Information, s. Seibert, Wm.G. Walker, H. Borgdorff, R.J. Harrington) 20-89 South Lake Simcoe Conservation Authority re: Proposed Amendment Number 25 to the Official Plan for the Aurora Planning Area -19-0P-0025-025 (Information, Wm.G. Walker, s. Seibert, R.J. Harrington, S.G. Wilson, F.J. Horvath) 20-90 South Lake Simcoe Conservation Authority re: Proposed Plan of Subdivision 19T-81100 (Salpam) (Ref. Technical Committee, Wm.G. Walker, H. Borgdorff, R.J. Harrington, S. Seibert) 20-91 George Wimpey Canada Limited re: Aurora Orchards Subdivision -R.P. 65M-2189 (Information, Solicitor) 20-92 The York Region Board of Education re: Proposed Zoning Amendment - Granny's Tarts (Information, R.J. Harrington, K.B. Rodger, C.E. Gowan, S. Seibert) 20-93 The York Region Board of Education re: Amendment to Zoning By-Law 2213-78 (Information, Wm.G. Walker, R.J. Harrington, H. Borgdorff, K.B. Rodger, C.E. Gowan, S. Seibert, S.G. Wilson) 20-94 The York Region Board of Education re: Restricted Area Appeal Z.830072, Town of Aurora (Information, Wm.G. Walker, H. Borgdorff, R.J. Harrington, K.B. Rodger, S. Seibert, S.G. Wilson, F.J. Horvath, C.E. Gowan) 20-95 South Lake Simcoe Conservation Authority re: File # 46.03.119, Restricted Area Appeal Z.830072 (Information, Wm.G. Walker, H. Borgdorff, S. Seibert, R.J. Harrington, S.G. Wilson) -----~-----~--~--~-·-· ~---~---~·~-----· ._,._.,__. --·~~--------">~•=•=-=·· ·~-~-----~----------------------------------------------------- COUNCIL MEETING •.• MONDAY, NOVEMBER 7th, 1983 - 7 - CORRESPONDENCE {continued) 20-96 20-97 20-98 South Lake Simcoe Conservation Authority re: Proposed Plan of Subdivision, Part Lots 73, 74 and 75, Concession 1 W.Y.S. Ministry of Municipal Affairs and Housing Number 19T-83038 (Information, R.J. Harrington, S. Seibert, H. Borgdorff, Wm.G. Walker) South Lake Simcoe Conservation Authority re: Amendment to the zoning By-Law Number 2213-78 (Information, Wm.G. Walker, H. Borgdorff, R.J. Harrington, S. Seibert) South Lake Simcoe Conservation Authority re: Lot 77, Cone: 1, WYS Subdivision# 19T-80043, Part (Ref. Technical Committee, Wm.G. Walker, H. Borgdorff) 20-99 The York Region Board of Education re: Application to Amend Official Plan (Information, Wm.G. Walker, H. Borgdorff, R.J. Harrington, s. Seibert, C.E. Gowan) 20-100 Orkin, Jaffary, Barristers and Solicitors re: Restricted Area Appeal 438615, Ontario Limited and Town of Aurora (Information, Solicitor, R.J. Harrington, K.B. Rodger, S. Seibert) 20-101 Ministry of the Environment re: Restricted Area Appeal Z.830072 - Associated Files T80028 and OPA # 20 (CR2567) (Information, Wm.G. Walker, H. Borgdorff, R.J. Harrington, S. Seibert) 20-102 The Regional Municipality of York -Clerk re: Draft Plan of Subdivision 19T-81032 (Corridor) (Ref. Technical Committee, Wm.G. Walker, H. Borgdorff, R.J. Harrington, S. Seibert, S.G. Wilson, F.J. Horvath, Hydro) 20-103 The Regional Municipality of York -Clerk re: Proposed Plan of Subdivision 19T-83008 (Granada -Phase 6) (Ref. Technical Committee, Wm.G. Walker, H. Borgdorff, R.J. Harrington, s. Seibert, S.G. Wilson, F.J. Horvath) 20-104 Reid and Associates Limited re: Proposed Plan of Subdivision, Part Lot 84, Concession 1 WYS, Lakeview Estates -MMAH File # 19T-80060 (Information, S. Seibert, R.J. Harrington) 20-105 Mr. C. Sorley, Newmarket, Ontario re: Application for Works Department Position (Information, Clerk to reply, Wm.G. Walker) 20-106 Ministry of Transportation and Communications re: Amendment -24 Industry Street South (Granny Tarts) East Proposed Zoning 298 Wellington Street (Information, R.J. Harrington, s. Seibert, C.E. Gowan) 20-107 The Regional Municipality of York-Planning re: Revised Proposed Plan of Subdivision (Revlis Securities Limited-19T-82013) (Ref. Technical Committee, Wm.G. Walker, H. Borgdorff, R.J. Harrington, S. Seibert, S.G. Wilson, F.J. Horvath, K.B. Rodger) 20-108 County Court -Judicial District of York Region re: Notice of Appeal (Strong) (Information, Solicitor) 20-109 The Regional Municipality of York -Planning re: Town of Aurora By-Law 2556-83 (Three Seasons) (Information, C.E. Gowan, K.B. Rodger, S. Seibert, R.J. Harrington) ----~-. -·---.,.~~-· -.. -~-~-~~-~-·c;._,..__:........J....:...:...•'--·---==""""~~'====-"·='"~~~~~~-----·-··~"-~ --·--·----------- COUNCIL MEETING ••• MONDAY, NOVEMBER 7th, 1983 - 8 - CORRESPONDENCE (continued) 20-110 The Regional Municipality of York -Clerk's re: Proposed Amendment Number 25 (Aurora Country Estates) (Information, Wm.G. Walker, H. Borgdorff, S. Seibert, R.J. Harrington) 20-111 Derek Willis and Associates Limited, Planning Consultants re: Draft Plan of Subdivision 15T-82055 (Granada Investments Limited (Aurora Highlands) (Ref. Technical Committee, Wm.G. Walker, H. Borgdorff, R.J. Harrington, S. Seibert) 20-112 Ontario Municipal Management Development Board re: The Quarterly Report - September 1983 (Information, Council Room) 20-113 Ministry of Natural Resources re: Proposed Amendment Number 25 to Official Plan (Aurora Country Estates) (Information, Wm.G. Walker, H. Borgdorff, R.J. Harrington, s. Seibert, F .J. Horvath) 20-114 Ministry of the Environment re: York-Durham Sewage System -Bloomington Side Road to Cousins Drive (Information, Wm.G. Walker) 20-115 TACC Construction Company Limited re: Aurora Phase II, Stage I, Industrial Subdivision (Information, Wm.G. Walker) 20-116 The Regional Municipality of York -Engineering re: Reconstruction of Bathurst Street -Region Contract 83-01 (Information, Wm. Johnson, Wm.G. Walker, H. Borgdorff, R.J. Harrington, S. Seibert) 20-117 The Regional Municipality of York -Planning re: Invoice for Planning Services ~ .... c (Ref. Planning Committee, Wm. Johnson, R.J. Harrington, s. Seibert) ' ....... ~, ..... 20-118 Currie, Coopers and Lybrand, Management Consultants re: St. Andrew's Square (Information, Wm. Johnson, Wm.G. Walker, R.J. Harrington) 20-119 Samaria Construction Limited re: Ministry of the Environment Contract 1-0106-75, Project Number 56 -York-Durham Sewage System-Oak Ridges to Newmarket Collector -Aurora Section (Information, F.J. Horvath, Wm. Johnson, S. Jones) 20-120 Alliance Building Corporation Limited re: Aurora Industrial Subdivision - Phase II -Industrial Drive (Information, Wm.G. Walker) 20-121 Reid and Associates Limited, Consulting Engineers re: Town of Aurora - Reconstruction of Harrison Street, Edward Street to Victoria Street - Project Number 1077 20-122 (Ref. Public Works Committee, Wm.G. Walker) Macroplan Limited, Planning and Development Consultants Development File 19T-80060 (Lakeview) -Application for Above Property) (Information, s. Seibert, R.J. Harrington, Clerk re: Aurora West Rezoning of the to reply) 20-123 Macroplan Limited, Planning and Development Consultants re: Draft Plan of Subdivision 19T-80060 (Lakeview) (Information, s. Seibert, R.J. Harrington) --·------·--.-, ~·~-------~~-'·c·~=~~c ·===~ -====-'>=~=-=~~~__.,_.,-~-----·----·------- ''-=-· COUNCIL MEETING MONDAY, NOVEMBER 7th, 1983 - 9 - CORRESPONDENCE (continued) 20-124 Markborough Properties Limited re: Valhalla Court Subdivision Agreement (Information, Clerk to reply, Wm. Johnson, Wm.G. Walker, H. Borgdorff, R.J. Harrington, s. Seibert, K. McFarlane) 20-12.5 Moorhead, Fleming, Corban, McCarthy, Landscape Architects re: Transmittal -Aurora Orchards Subdivision (Information, S. Seibert, Wm.G. Walker, H. Borgdorff) 20-126 Reid and Associates Limited re: Securities Limited -19T-82013} Proposed Plan of Subdivision (Revlis (Information, R.J. Harrington, S. Seibert) 20-127 OMERS re: OMERS Update -September, 1983 (Information) 20-128 The Regional Municipality of York-Clerk's re: Amendment Number 25 (Aurora Country Estates) (Ref. Planning Committee, R.J. Harrington, S. Seibert) 20-129 Orkin, Jaffary, Barristers and Solicitors re: Restricted Areal Appeal (OMB #Z 830072} Proposed Amendment 10 to O.P. for Aurora Planning Area (OMB #0830036} and Application to Amend the Official Plan for the Aurora Planning Number (OMV #0830037) (Information, Solicitor, R.J. Harrington, s. Seibert) 20-130 Orkin, Jaffary, Barristers and Solicitors re: Official Plan Amendment - Restricted Area Appeal, Part Lots 71 and 72, Concession 1, WYS 19T-80028, Hunter's Hills (Information, Wm. Johnson, Wm.G. Walker, H. Borgdorff, R.J. Harrington, S. Seibert) 20-131 Reid and Associates Limited, Consulting Engineers re: Town of Aurora, Reconstruction of Wells and Mosley Streets -Project Number 1036 (Information, H. Borgdorff) 20-132 Susan Plamondon, Barrister and Solicitor re: Bryan Moyle Offer to Purchase -Block A, Plan M-49 (Ref. Council in Committee, Clerk to reply) 20-133 Aurora Professional Fire Fighters Association re: Grievance Procedures (Information, Clerk to reply) 20-134 Ministry of Municipal Affairs and Housing re: Aurora -Springburn West - Stage II -Oversizing (Information, Wm.G. Walker, H. Borgdorff) 20-135 Reid and Associates Limited re: Yonge, Dunning, Golf Links, Yonge, Brookland Intersections Traffic Signals -Project Number 904 (Information, K. McFarlane, Passed -Octber 17th, 1983} 20-136 Pat and Charlie Durkin, Oak Ridges, Ontario re: Pine Ridge Centre (Information) 20-137 Montague Pound Associates Limited re: Change of Address Notice (Information, K. McFarlane, s. Seibert, R.J. Harrington) 20-138 County Court of the Judicial District of York Region re: Write of Summons -K. Stephenson (Information, Solicitor) 20-139 Aurora High School re: Yearbook (Ref. Administration/Finance Committee) 20-140 The Aurora Heights School Supporters Association re: Creative Playground Loan (Ref. Administration/Finance Committee) ~~-·-------·-·---··.;_,_..:.....;.w..;._~_ .. ________ ._·~...:...:-.. -:...:.--· --~~--.. ~"""~''''"''·-=·== ~--·-~-.... __________ ~~-· COUNCIL MEETING ••• MONDAY, NOVEMBER 7th, 1983 -10 - CORRESPONDENCE (continued) 20-141 S. Jones memo to K.B. Rodger re: Photocopiers (Ref. Administration/Finance Committee) 20-142 Aurora Residents -Petition re: Mac's Milk Store (Ref. Administration/Finance Committee) 20-143 Aurora Residents -Petition re: Lands on Banbury Court (Ref. Administration/Finance Committee} 20-144 Susan Plamondon, Barrister and Solicitor re: Bryan Moyle -Proposed Offer to purchase Block A, Plan M-49 (Ref. Council in Committee, Clerk to Advise) 20-145 South Lake Simcoe Conservation Authority re: South Lake Simcoe Conservation Authority Draft Watershed Plan (Ref. Council in Committee -Delegation) 20-146 Aurora Tigers Provincial Junior "A" Hockey Club re: 1984 Hockey School Ice Time (Ref. Leisure Services Committee, F.J. Horvath) 20-147 Town of Newmarket re: Transportation Services for the Physically Disabled (Ref. Administration/Finance Committee) 20-148 Assessment Review Board re: Notice of Decision (Information, Wm. Johnson) 20-149 Ministry of Municipal Affairs and Housing re: Proposed Amendment Number 21 to the Official Plan for the Aurora Planning Area (19-0P-0025-21) (Information, S. Seibert) 20-150 Ontario Municipal Board re: Referral of Proposed Amendment Number 20 and a Request to Amend the Official Plan for the Aurora Planning Area on behalf of 438615 Ontario Limited '---' (Information, Solicitor, S. Seibert) 20-151 The Regional Municipality of York -Clerk re: Uniform Parking By-Law for the Disabled (Ref. Public Safety Committee) 20-152 Public Works Canada re: Adjustment to Grant in Lieu of Taxes (Information, Wm. Johnson) 20-153 York Regional Police Force re: Enforcement of "NO PARKING" and "FIRE ROUTE" By-laws at Wellington Towers (Ref. Public Safety Committee) 20-154 Town of Markham re: Transit for the Physically Disabled (Ref. Administation/Finance Committee) 20-155 Ministry of Municipal Affairs and Housing re: Committee of Adjustment (Ref. Committee of Adjustment) 20-156 Theresa Corbierre, Aurora, Ontario re: Water Pipe on Front Lawn (Information, Wm.G. Walker) 20-157 Town of Newmarket re: Public Meeting-Proposed Zoning By-Law Amendments (Ref. Planning Committee, R.J. Harrington) L_ .. ; 20-158 Orkin, Jaffary, Barristers and Solicitors re: Pine Ridge Centre (Ref. Council in Committee) ----------"-·. ·--· :..:..,,,~---·-----· -· ·--'-'----•..:.......-'"-'~~~--· --'""'"'~"-=~">"-'>' "' -~ =~,,,,,.,__==r~=~~---·-··-· ~----~~----··- "'·;··-, COUNCIL MEETING ••• MONDAY, NOVEMBER 7th, 1983 -11 - CORRESPONDENCE (continued) 20-159 Wm. Johnson memo to C.E. Gowan re: Contract Maintenance (Ref. Administration/Finance Committee) 20-160 Kennel Inn re: Confinement of Animals -Health Department Quarantine (Ref. Administration/Finance Committee) 20-161 L.A.C.A.C. letter to C.E. Gowan re: Proposed Name for 45 -49 Wellington Street West (Ref. Council in Committee) 20-162 Ontario Municipal Board re: Appointment for Hearing {Information, Wm. Johnson) 20-163 Aurora Village Co-Op re: Open Field on South-West Corner of Henderson and Yonge Streets (Ref. Council in Committee) 20-164 Ontario Municipal Board re: Board's Order made October 21, 1983 (By-Law Number 2584-83) (Information, C.E. Gowan) 20-165 Town of Vaughan re: Bus Service for Handicapped People (Ref. Administration/Finance Committee) 20-166 South Lake Simcoe Conservation Authority re: Soil Conservation Display (Ref. Council in Committee) 20-167 The Regional Municipality of York-Clerk's re: Big Sisters of York, Run or Walk-A-Than (Ref. Council in Committee) 20-168 Aurora Downtown re: Newsletter -October 1983 (Information) 20-169 Aurora Fire Department re: Activity Report -October 1983 (Ref. Public Safety Committee) 20-170 Ontario Municipal Board re: Appointment for Hearing (December 8, 1983) {Information, Wm. Johnson) 20-171 Ontario Municipal Board re: Appointment for Hearing (December 6, 1983) {Information, Wm. Johnson) 20-172 Committee of Adjustment re: Submission A-2-83, Mr. C. Van Dyk, Lot E, Plan 65R3440, 9 Irwin Avenue {Information) 20-173 The Town of Richmond Hill re: Mobility Bus for the Handicapped {Ref. Administration/Finance Committee) 20-174 South Lake Simcoe Conservation Authority re: Hazelburn Subdivision, Part Lots 74 and 75, Concession 1, EYS (Ref. Technical Committee) 20-175 The Regional Municipality of York -Health re: Class Number 4, Lot Number 5, Concession Number (Ref. Technical Committee) Application Number 10A82, 1, EYS 20-176 The Regional Municipality of York -Planning re: Proposed Plan of '----' Subdivision, Part of Lot 11, Cone. 3 (Ref. Technical Committee) 20-177 The Regional Municipality of York -Planning re: Proposed Plan of Subdivision, Blocks 6 to 11 inclusive and Part of Block 4, R.P. M-2036, Ministry of Municipal Affairs and Housing File 19T-82055 {Granada) (Ref. Technical Committee) -------·~----___..,...~---~-·---· -· _._· -··---· ~--·· -··-· --~·-dh.=~~'=" --·-==~ COUNCIL MEETING ••• MONDAY, NOVEMBER 7th, 1983 -12 - CORRESPONDENCE (continued) 20-178 The Town of Richmond Hill re: Transit Facilities for the Physically Disabled (Ref. Administration/Finance Committee) 20-179 The York Region Board of Education re: Pedestrian Crosswalks (Ref. Public Safety Committee) 20-180 Ministry of Municipal Affairs and Housing re: Planning Application Fees (Ref. Planning Committee, S. Seibert) 20-181 Lyn Haywood, Aurora, Ontario re: Wellington/Haida Crosswalk (Ref. Public Safety Committee -November 1st, 1983) 20-182 R.J. Harrington memo to Planning Committee re: Committee of Adjustment Submission A-2-83 (TABlED,-RESOlUTIONS) 20-183 Lakeview Estates Limited re: Notice Displayed in Their Sales Office (Information, R.J. Harrington, S. Seibert) 20-184 The Regional Municipality of York -Planning re: Land Division Committee (TABlED,-UNFINISHED.BUSINESS) 20-185 Mayor Illingworth memo to All Members of Council re: Land Division Committee (TABlED;-UNFINISHED.BOSINESS) 20-186 Wm.G. Walker memo to K.B. Rodger re: Final Payment Certificate Number 2 (Hot Mix Asphalt.~ George Street) Contract Number MC1983-2 (TABLED, RESOLUTIONS) 20-187 Wm.G. Walker memo to K.B. Rodger re: Final Payment Certificate Number 2 (Asphalt Pavement and Concrete Curb and Gutter Spot Improvements) Contract Number MC1983-3 (TABlED, RESOLUTIONS) West: Resolved that the Clerk's Report be dealt with as outlined. Jones: CARRIED REPORTS OF. COM~1ITTEES Date: Name: Address: Property: ional Land Division Committee ;;; Ai>Piicatiori Number September 1, 1983 Charles Russell Teasdale and Mary Lenora Teasdale R.R. # 2, Aurora, Ontario L4G 3G8 Part Lots 74 and 75, Concession 1 Town of Aurora In the matter of Subsection 49(3) of The Planning Act (R.S.O. 1980 c. 379) as amended, and In the matter of an application by Charles Russell Teasdale and Mary Lenora Teasda 1 e for consent to convey the subject 1 and marked "A" on a sketch attached as Appendix Number 1. Before: R.E. Preston (Chairman), w. Bales, J.D. Brookes, G.R. Gregory, J.S. Hicks, D. McCallum, B. Tucciarone, L.T. Wainwright, being a quorum of the Land Division Committee on Tuesday, August 30, 1983. Mr. Thomas McPherson, Solicitor, was present at the hearing. ---·--~~-~~--~~--·~---'""'--~~·-·~·--·-~~-------~-·.:....;. ___ ....,.,~ .... ~~==,===.c-"="'~~~~~·~· -'''''"'~--''"'=r>•~~-~~,~~ .. --~--------------··------------- ;,,_,~-~ COUNCIL MEETING ••• MINDAY, NOVEMBER 7th, 1983 -13 - REPORTS OF COMMITTEES (continued) Division Committee Aoolication Number The owners propose to convey the subject land marked "A" on the attached sketch for urban residential purposes, to the owner of land abutting on the west, to be taken into the same title. No additional lot would be created by this application. The owners would retain the land marked "B" for agricultural purposes. The subject land is vacant. There is an existing dwelling and three barns located on the land to be retained. In reaching a decision, the Committee had regard to all of the matters set out in subsection 4 of section 36 of The Planning Act and to the written and oral submissions and comments made at the hearing. The owners' 1 and is designated as "Ru ra 1" by the approved Offici a 1 Plan which provides that the predominant use shall be for agriculture, forestry and activities connected with the conservation of soil and wildlife. Other uses permitted are those considered necessary in a rural area and accessory or subordinate to the previously mentioned major uses. In addition to farm residences and other dwellings accessory to permitted uses in the rural area, restricted rural non-farm residential development on a limited scale and at a very low density may be permitted by consent of the Land Division Committee, in accordance with the land severance policy of the Plan. The general policy is to prevent urban development and encourage the maintenance of those areas for rural and agricultural uses. The Plan provides that good agricultural land should be preserved for agricultural purposes and applications to convey land for non-agricultural purposes may be permitted if the Land Division Committee is satisfied that the quality of such land is such that its future use is unlikely to be for agricultural purposes. The 1 and is zoned "R" Ru ra 1 by Bylaw 2142-77. The owners propose to convey the subject land having an area of 2.48 hectares (6.13 acres) to the owner of Lot 36, Registrered Plan 65M-2122 abutting on the west. The parcel will be taken into the same title and be used for "urban residential" purposes. The Committee notes it is a primary goal of the Official Plan that good agricultural land is to be preserved for agricultural purposes and to prevent the encroachment of urban development into rural areas. Although the Plan indicates that favourable consideration should be given to conveyances where the land is to be added to an existing lot, the Plan also provides that the resulting parcels are to conform with the provisions of the Zoning By-Law. At the present time, the subject land is designated, and is zoned "Rural", whereas the lot to which it is proposed to be conveyed, being Lot 36, Registered Plan 65M-2122 abutting on the west, is designated, and is zoned, "Estate Residential''. The Ministry of Agriculture and Food advises the proposal would not comply with the Food Land Guidelines because it would fragment farmland and the subject land is located on land. designated as Class 1, 2, 3 or 4 as described in the Canada Land Inventory or has been identified as Specialty Crop Land. The Town of Aurora does not support the application because: (a) (b) (c) (d) it would result in further fragmentation of good farmland, the resulting lot (subject land and Lot 36} would be incompatible with lots in the Plan of Subdivision, the subject land is designated and zoned Rural and these lands are not intended by the Plan to be used for residential purposes, and the existing Lot 36 has sufficient area on which to erect a dwelling and associated buildings and therefore there appears to be no justification for the conveyance. -·--------"-~~-·-··-· ~----·-···,~----~~·--·~· ;_..;..:..,.........,_ __ ,==.==-•==-·~~~~.~====<eoT.7,~~~~------~~-·--•---·-···------·----------- '-··~-"' ·''' \--~-~- COUNCIL MEETING ••• MONDAY, NOVEMBER 7th, 1983 -14 - REPORTS OF COMMITTEES (continued) Reoort·#·lol ~·Yo~k Di~istori Committee ••• Aoolic~tion Number 209.83.7\\Teasdale The Committee concludes that aside from matters of compatibility and the fragmentation of good farmland, it appears that at the very least, amendments to the Official Plan and the Zoning By-Law are required to facilitate the conveyance. In addition, the Committee considers the size of the subject land to be excessive for the intended residential purpose and the resulting lot would not be in keeping with other lots in the subdivision. Finally, the Committee is of the opinion that approval of this application could lead to further applications to add to the other lots to the north. It is therefore the decision of the Land Division Committee that consent be REFUSED to Application Number 209.83.A, Charles Russell Teasdale and Mary Lenora Teasdale. Buck: West: Resolved that the York Regional Land Division Committee Report # 101 dated September 1st, 1983 (Application Number 209.83.A -Teasdale) be received. CARRIED Repo~t # 102 ~Economic Development Committee· :::·various Matters The Committee respectfully submits the following: A meeting of the Economic Development Committee was held on Thursday, October 20th, 1983 at 7:00 p.m. in the Administrative Centre. Present Were: Councillors Earl Stewart, Tim Jones and Richard Barker. 1. Review of August 30th, 1983 Meeting (a) Appraisals for Durinirig/tdwa~d.lntersection The Clerk-Administrator advised that an Appraiser has been contacted. (b) Aura~~ Bear A1 i ~nment P~operty ~. No~tn~e~st Co~rie~ Wellington. titst and Industrial arkway The untidy condition of this property has been a subject of discussion for over five (5) years and attempts to have it cleaned up by the owner have been unsuccessful. Several purchases of industrial lots have been lost mainly because of the unsightly condition of the entrance to the northern Industrial Park. The Committee would recommend that Council authorize the erection of a solid type of fence to screen the vehicles stored at the north end of the property to improve the view from the Industrial Parkway. (c) Universal Land.on.Scanlan·c6urt The Clerk has advised that this transaction will be completed within a few weeks. When this transaction is completed the Industrial Park account should be credited with the total value of the lot ($155,530.00) being sold to Universal Insulations Company and the monies be taken from the Capital Levy Reserve account. -----··-----~r----~~-~--_,.~...,..__:,..~~"'""""""~~---~--~~-~-~~-·~=--~-----------·-------··· MONDAY, NOVEMBER 7th, 1983 -15 - ('-'-"··--~. ~-" COUNCIL MEETING ... REPORTS OF COMMITTEES (continued) Repbrt # 102 ~ Economic Deve1opment Committee ••• Various Matters (continued) 1. I Review of August 30th; 1983 Meeting (continued) (d) (e) Account of Henry Stone The Committee would recommend that Council authorize the payment of this bill in the amount of $2,081.25 as the Town's share of the total bill of $4,912.50 as the balance was paid by the Ministry of the Environment last May in connection with the York-Durham Sewage System. Connie Rea1ty Lands (Di ·Pede) A meeting was held with Mr. Di Pede, his engineer, Mrs. Seibert and Councillor Stewart on October 21st, 1983. Mr. Di Pede is going to apply for an Industrial designation of his 200 acres. Although the Region of York might be hesitant to approve of this designation, it would indicate to them of the owner's intention should Aurora require additi nal industrial allocation. (f) Gravity Sewer Line to St. Jo ii's Siiteroad Reid and Associates are presently drawing up the preliminary specifications of this sewer and will have it in a matter of weeks. (g) Re~alignmentof Intersection at St. Jolin's Sideroad and Bayidew Avenue The necessary lands have been acquired and the .25 hectares north of the Densbury lands will be transferred to Densbury Investments. (h) Unused Sewage Allocation This matter is being reviewed by Mrs. Seibert. (i) Intersection at Yonge.Street-Soutli.and.Vandorf Sideroad Reid and Associates are presently drawing up a proposal of a right hand turning lane and left hand turning lane for this intersection and will be discussing it with the Ministry of Transportation and Communications soon. 2. NEW BOS1Ntss (a) Mayor's.Memo re: History of. Aurora Mrs. Brydon has been working on the first draft of this history and is pleased with the information she has received from the files of the Aurora Banner. Although she cannot give a definite date, she is working on it and hopes to have a report very soon. The meeting adjourned at 8:00 p.m. Iter l{a) IteiTI l{b) I Ost~ck: Wes,t: CARRIED AMENDMENT Resolved that this item be referred to the Public Works Committee for cost and type of fence. CARRIED ---------·-~-4i--~·-------~~~· ··-~-'"'•'"'"""'·""""'-""~~-="''''''"'·"=•""·· =·"~-"'==·="'·"-=·""'-"~-- COUNCIL MEETING ••• MONDAY, NOVEMBER 7th, 1983 -16 - REPORTS OF COMMITTEES (continued) Rep'ort # 102 ~ f:cori6mi c Deve 1 opment Committee ; ; ; Vai-i 6us Matters (continued) Item l(b) Ite:m l(c) Buck: West: Ite'm I Ite:m Buck: l(c) l(d) Ostick: Item l(d) It~m l(e) It~m l(f) West: Budk: It~m l(f) rtJms 1 (g) ~ 2(a) E. Stewart: Jones: CARRIED AS AMENDED AMENDMENT Resolved that this item be referred to the next Council in Committee meeting and further information be provided for Council's perusal. CARRIED AS AMENDED AMENDMENT CARRIED Resolved that this item be referred to the next meeting of Council in Committee in Camera and the Clerk-Administrator be requested to submit a complete report thereon. CARRIED AS AMENDED CARRIED AMENDMENT CARRIED Resolved that the words "preliminary specifications" be deleted and the words "feasibility study and recommended layout" be inserted therein. CARRIED CARRIED AS AMENDED CARRIED Resolved that Economic Development Committee Report # 102 dated October 20th, 1983 be discussed item by item and accepted as amended. CARRIED i -. -. ' . - -.... -.. " ........ --.. " ... "". Report # 103-Leisure Services Committee ••• Various Matters Th~ Committee respectfully submit the following: A ~eeting of the Leisure Services Advisory Committee was held on Wednesday October 19th, 1983, at 7:30 p.m. at the Administration Centre. Members Present: AGENDA Councillor John West, Councillor Norm Stewart, Director of Leisure Services, Fred Horvath Citizen Members J. Hayward, David Bagshaw, Doug Dakin, Barb Hooper, Betty Pedersen, Regrets, Councillor Evelyn Buck, Klaus Wehrenberg. A. CORRtSPONOENCt RECEIVED FOR INPORMATION 1. Letter 14-181 ~Ministry of Citizenship and Culture re: 1984 Bicentennial Program 2. Letter 18~117 -Mrs. tdythe Turp re: Disab1ei1 access to Sp6rtsComp1ex 3. Letter 19-81. ~·York Region Tourist Boaril re: "Annual "Travel Guiile 4. Letter 12~213 ~Ministry of Muilicpal Affairs and Housing re: COJ:D program ~-~-·~----~·~---·-~·~;...-',..,___,_,, ____ , __ .O._,~,·~--~~~~·~~====<>.-~-"='""'"'~=.~·.~-~~~-~-·~~~~c~<>•~-~--·~·~~--·~---~--------~-·-·----·~----------- COU,NCIL MEETING ••• MONDAY, NOVEMBER 7th, 1983 I -17 - RE~ORTS OF COMMITTEES (continued) Report·#·1o3·~-Leisure·services·committee· ;.:·variousMatters (continued) B. OUTSTANDING-BUSIN~SS 1. Letter 17~1 ~ Artisans of York re: rerita1 rate The Committee reviewed the rental rate for the Artisans of York and recommended that the 1983 rate not be reduced. It was noted that in the Lease agreement with the Town, the Artisans of York received a $25.00 credit towards rent when they arrange a creative recreation workshop with the Director of Leisure Services. The Committee recommended that the Artisans of York pursue this option and work with the Leisure Services Department in promoting workshops for the Community. 2. Letter #15~Hi8 ~ Sandra Purdy re rental rates at Vi doria flall It was recommended that the $10.50 per hour rate be charged for Sandra Purdy's School of Dance and Baton. 3. Library Meeting The Sub-Committee of John West, Betty Pedersen and Fred Horvath met with the Library Sub-Committee of Tom Connors Peter Meehan and Gwen Teasdale. The meeting centered on Department philosophies, User Group and Joint Projects of the Library and Leisure Services. C. NtW BUSINtSS 1. Craddock Park After receiving approval from the South Lake Simcoe Conservation Authority, the Department arranged with Markborough Properties to deposit fill from their site to the south east quandrant of the park. 2. Tneatre.Aurora The Chairman and Director of Leisure Services have met with Theatre Aurora twice to draw up a new lease arrangement. The new lease is proposed for five years commencing December 1st, 1983 and will place the responsibility of interior operating costs directly in the hands of the Lessee, Theatre Aurora. This will result in a savings of approximately $5500.00. The Committee recommended that the Lease be presented to Council for approval. 3. 1984-Budget The next meeting of the Leisure Services Advisory Committee will take place Wednesday November 9th, 1983, at 7:30 p.m. and the agenda will be: 1. 1984 Park Projects 2. 1984 Facilities Rental Rates 4. Program-Rate ~-community Centre It was recommended that a program rate of $18.00/hour be established for the Community Centre Auditorium during non-prime time. D. PtNDING MATTERS 1. York Sewage P1ant -possible re16cati6ri of Park Department Staff will be touring the Sewage Plant on October 21st, and will make recommendations to Council as soon as all details are final. -~--~--~~~~~,~-·----<""-«''-"·""="~~~~--------· -· -·-~-~·-,..C-'-'---=~·=~~~~--~~-------~-·~--~'-~~·---~--~··---~-~----------------------------- COU CIL MEETING ••• MONDAY, NOVEMBER 7th, 1983 -18 - REPORTS OF COMMITTEES (continued) Report# 103-Leisure Services Committee ••• -various Matters (continued) D. PENDING MATTER$ (continued) 2. sports-complex stuay The final report of the Complex should be in the hands of the Municipal Council within the next few weeks. 3. Bi~Centen~fjl-Celeb~atio~i The first meeting is scheduled for Thursday October 20th 1983, at the Town Administration Centre. To date, several Organizations have expressed an interest to participate in Aurora's celebrations. The! meeting adjourned at 9:20 p.m. West: Buck: Resolved that Leisure Services Committee Report # 103 dated October 19th, 1983 be discussed item by item and accepted. CARRIED Report # 104 ~ Leisure services Committee ••• Vai'i ous Ji1jtters A m¢eting was held on Thursday October 13th, 1983, in the Administration Offices at 7:3p p.m. with Theatre Aurora. Members Present: Councillor John West, Department of Leisure Services Director Fred Horvath Theatre Aurora Representatives, Graham Constantine, Harry Shaw A. LEASE It was recommended that a new lease for a period of five years commencing December 1st, 1983, be signed between the Town of Aurora and Theatre Aurora. It was further recommended that the following be included in the Lease. 1. Theatre Aurora to have exclusive use of Factory Theatre for a period of five years. 2. Theatre Aurora will be responsible for all interior operating costs specifically hydro, heating, telephone and operating materials. 3. The Town will provide Summer and Winter maintenance to the areas surrounding the faci 1 ity. 4. The Town will provide yearly inspections of the heating equipment and will repair provided that it is normal wear and tear and not damages caused by the Lessee's or their Agents. 5. An inventory of Town owned equipment will be taken by Town Staff in order to protect the Town's interest in the Building. The meeting adjourned at 9:15 p.m. West: Buck: Resolved that the Leisure Services Committee Chairman's Report # 104 dated October 13th, 1983 be discussed item by item and accepted. CARRIED --··-••-••-----·--·-· ~ .... ~.~~~-------·~·-·-·-·-_.~,_ ..... ,_~..,...,....L~~--~0'''."<<=."-.• r· . I \... .. _ .. COUNCIL MEETING ••• MONDAY, NOVEMBER 7th, 1983 -19 - REPORTS OF COMMITTEES (continued) Report.# 105. ~. Commerci a1 . Development AdviSorY Committee Va ri rills Matters TheCommittee respectfully submits the following: A meeting of the Commercial Development Advisory Committee was held on Tuesday, October 25th, 1983 at 7:30p.m. at the Administrative Centre. Present Were: Councillor Evelyn Buck, Councillor Earl Stewart, Martin Paivio, Garry McKenzie Commercial, Carl Clutchey, Chamber of Commerce, Jamie Thompson D.B.I.A., Leslie Oliver of L.A.C.A.C. and Susan Seibert, Secretary. A. RtPOiHS 1. Downtown Planning study 2. A clause by clause discussion of the recommendations of the Downtown Planning Study prepared by A.J. Diamond, Planners, was begun. The discussion will be continued at the next meeting. Grants ~-commercial.Redeve1opment The report written by Mrs. Seibert concerning the availability of grants for commercial redevelopment was discussed. This report included a description of the grants available under the BRIG and PRIDE programs of the provincial government and also the work of Heritage Canada. In order to qualify for the Pride program which is made up of 1/3 grant and 2/3 loan, the municipality must have "Community Improvement" policies in its Official Plan. Aurora has no such policies. The Committee, therefore, recommends that an Official Plan Amendment be initiated and a public meeting be held to discuss proposed Official Plan Amendment concerning Community Improvement Policies. B. REFERRED FROM COUNCIL 1. Memo from Mayor Dick Illingworth re: Proposed Amendment to Parking Standards The Committee discussed this memo and the proposed standards included in the Diamond Report at length. Mr. David Merkur owner of the Aurora Shopping Centre who has expressed an ongoing interest in parking standards was invited to attend the meeting and participate in the discussion. Mr. Merkur discussed the work of the Urban Land Institute which carried out a study of Parking Requirements for Shopping Centres sponsored by the International Council of Shopping Centres of which Mr. Merkur is a member. The work originally carried out by that group set the standard for parking which was originally applied to shopping centres. The new research refines these standards. The proposals from the Diamond Study respecting shopping centre parking requirements are consistent with the Urban Land Institute findings and Mr. Merkur, although he still feels the requirements are high for his centre basically agrees with them. He noted that strip plazas are often deficient in parking. A number of other members agreed. Councillor Earl Stewart expressed concern about the requirements for supermarkets citing the Oshawa Wholesale experience. Jamie Thompson indicated that furniture stores have a very low customer demand for parking in relation to the floor area. A concensus was reached on the parking standards and it was recommended that the zoning by-law be amended to incorporate the new parking standards agreed to. The Committee further recommends that Council continue to review its policies on parking, especially the smaller commercial uses to look into the adequacy of the by-law. -·~--·•« .. -~,---.--"""'""-"~~·~·---~~-~-' ~---~~-~·='=~~·~~~.~~~~=="-=-~~<~~-~-~"-·-~--------"·-·-·-· -------··--------------------- l~-~-- COUNCIL MEETING ... MONDAY, NOVEMBER 7th, 1983 -20 - REPORTS OF COMMITTEES (continued) Re ort #'105 ~Commercial Oevelo ment Advisor· Committee.Re ort # 105 ~ ••. Various Matters continued B. REFERREO.FRO~·coO~Cil (continued) 1. ~emo from Mavor Dick Illinqworth. re: .. Proposed Amendments to.Parkinc In respect to the reduction of the stall size, after much discussion, it was recommended that the proposed reduction in stall size be held in abeyance until such time as the experience in the Lawton Brothers proposal can be evaluated. The meeting adjourned at 10:45 p.m. The next meeting is scheduled for November 29t at 7:30 p.m. Buck: Paivio: Date: Name: Resolved that Commercial Development Advisory Committee Report # 105 dated October 25th, 1983 be discussed item by item and accepted. CARRIED ion a 1 Land .. Oi vision. Committee. ~. ~ AoD 1 i cation·· ~umber October 25, 1983 Granada Investments Limited Address: 192 Yonge Street South, Aurora, Ontario L4G 1M7 Lots 86 -92 inclusive, Plan M-2035 Property: Town of Aurora It s the decision of the Committee that consent be GRA~TED, upon fulfilment of the fol owing conditions: 1. Submission to the Secretary-Treasurer, of a fully executed deed, in duplicate, conveying the subject land only to the owner of the lot abutting on the east; 2. Submission to the Secretary-Treasurer, of three white prints of a deposited Plan of Reference of the subject land, which conforms substantially with the application as submitted; 3. Fulfilment of conditions 1 and 2, not later than OCtober 25, 1984. Buck: West: Resolved that York Regional Land Division Committee Report# 106 dated October 25, 1983 (Application Number 268.83.A -Granada) be received. CARRIED Report# 107-Public Safety. Committee .::·various ~atters The Committee respectfully submits the following: A meeting of the Public Safety Committee was held on Tuesday, November 1st, 1983 at 7:00 p.m. in Committee Room Number 1. Present Were: Councillors Tim Jones, Martin Paivio and John West (8:45 -9:20 p.m.) and Fire Chief Stu G. Wilson. .---~-~---· u=-u;...;.·---------·--· •-· ---~~-.-.. ~~~~==•w=<><=~~~-~~~•-~~~~~~•···-•-•~~-----•---~----·-·--~---------------· • COUNCIL MEETING ••• MONDAY, NOVEMBER 7th, 1983 -21 - REPORTS OF COMMITTEES (continued) Report # 107 -Public Safety Committee· ••• Various Matters (continued) A. MATTtRS fROM.PR£VIOO$.MtEi1NG·~ OCi0BtR·6;·1983 1. Murray Drive Petition This matter was referred to the Director of Public Works. It is recommended that he be asked for his report on the items listed on the petition. It was further recommended that when the sidewalk on the east side of Murray from the crosswalk on Glass is completed, the need for the Crossing Guard at the crosswalk be reviewed and the west side of the school ground be fenced from Glass to the north boundary and the buses be encouraged to use Glass to load/unload. 2. ! Fire and Heat DeteCtion This item remains with the Clerk for further information. The Committee hopes sufficient information will be available for the 1984 Budget discussions. 3. Capital Budget The Chairman and the Fire Chief are to meet and review and priorize initial requests, especially those that affect the 1984 Budget. A report to the Safety Committee can be expected for the December meeting. 4. Emergency Plan This item was left with the Mayor as of the last meeting. The Committee requests a copy of this plan for its review. 5. Aurora Heights/Laurentide Crossing Guard The traffic study was to be completed as of October 31st. It is recommended that the Director of Public Works be asked for his report. B. CORRESPONDENCE 1. Ontario Safety League This item was received as information. 2. i Letter# 20~31 -l i ndner re: Request for Stop Sign at Oal< Court and Marl< Street The Committee reviewed this request and does not feel a stop at this location is appropriate. Due to the increase in traffic perceived going north and south on Spruce, it is recommended that a traffic count be done for the Mark/Spruce Streets intersection to see if a four (4) way stop is· warranted. It was noted that the hedge at this location (north-west corner) has not yet been removed as recommended in a previous Safety Committee report. 3. Letter# 20~18l·~·Haywood re: Wellington/Haida Crosswalk It is recommended that this letter be referred to the Director of Public Works for recommendations on quick follow-up action. It is also recommended that the overhead lighting be improved if possible at this location (perhaps the orange style light as seen on the Don Valley). ~··--~-----•-u.,;~,,;....;._. __________ . -·-·-·-·-··-~---~''""'""""""''===>O=o;•.=m.o~.~.~-=~=.~-•-•----~~-~-··-··~---••• ··--------•-• --~"-" '-~~-' COUNCIL MEETING ••• MONDAY, NOVEMBER 7th, 1983 -~ - REPORTS OF COMMITTEES {continued) Report #.107 ~Public Safety Committee ••• ·various Matters (continued) c. 1. 2. OTHER MATTERS Reube~ Stre~t·pj~king Complaints have been received at the Town Office regarding the parking abuse on the south side of Reuben Street between Yonge and Temperance. Staff and patients have been using this for parking and causing concern for residents and safety. It is understood that space is available for staff and patients to park off-street and it is, therefore, recommended that "NO PARKING" be instituted on the south side of Reuben from Yonge to Temperance. Mayor's Memo dated. October. 25; .. 1983 . r~: .. f:ilwa~il/Harri son. I~tersecti on This item was not noted in the Public Safety review and no complaints have been received (need for a caution sign at intersection because of curve). It is not, therefore, recommended. 3. October Fire R~po~t 4. 5. 6. This item was received as i nf ormation. For Council 's i nf ormation, three ( 3) out of the 31 calls were for resuscitator instances (10%). Budget ~·op~rational The Fire Chief will review his budget with the Committee on December 6th, 1983 unless the Committee needs to forward it sooner to Council whereby a special meeting will be called. Mayor's M~mo dated Octob~r 13, '1983. re: Tempera~ce and Kennedy Intersection The Committee would recommend that warrants be taken to determine the need for a four (4) way stop at this location. It is noted that the traffic does not seem as busy on Kennedy now that Murray is through and that warrants were taken at George and Kennedy for a four (4) way stop and not met last Spring. Daytime Firefighti~g.Fo~ce· :·status Engelhard has had to prevent their firefighter from volunteering during the day and this has limited the amount of staff available to five (5) full time and five (5) volunteers for a First Alarm-Daytime. Should a second alarm be sounded, six (6) other firefighters would be made available. This is a continual reduction of available daytime manpower and beginning to be a concern to the Committee. Councillor West attended this portion of the meeting and suggested the potential of a Town Policy which would enable a certain amount of staff (example 6) to also serve as volunteer firefighters during the day along with their normal duties. Naturally staff would have to qualify for both positions. As well, where possible, it would be preferable for those personnel to live in Aurora to enable them to serve around the clock. This would seem to mean a change of existing policy in certain departments although it is worth noting the Public Safety Report of March 20, 1972 where it states: "4. Letter # 2-98 regarding a Town employee who wishes to join the Volunteer Fire Department. We recommend that we encourage Town employees to become members of our Fire Department providing the Chief and his officers approve and that a memo be sent to the Town Superintendent advising him of Council's feelings in this regard." ~~-·-~~·~~--·~--·---~..:..,,.~<.A.,.~~-··--~-.........:."-.........._:--~L''-'-·-·-•,c..=-=<'<>""<===-...n===•=•'-•,..-->==-·~""'"'"-'-""=•o.<>~.~~~--.~--·---•-·-~--.. --.... ------------- '---~ COUNCIL MEETING MONDAY, NOVEMBER 7th, 1983 -23 - , REPORTS OF COMMITTEES (continued) Report# 107·~ Pub1ic Safety Committee ••• Various Matters (continued) C. OTHER MAilERS (continued) 6. Daytime Firefighting ~6rce ~ Status (continued) It is recommended that Council confirm its policy on all staff who qualify and wish to participate on the Volunteer Firefighters Force and communicate their decision to management. The Committee will also be considering this apparent dwindling of daytime resources during its Budget deliberations. Should Council approve a participation policy, it is further recommended that all industries in Town be approached to follow our lead. Th~ meeting adjourned at 9:20 p.m. /The next meeting is scheduled for 7:00p.m. on Dedember 6, 1983. Item A.1 West: Jones: Item A.1 Item A.2 _i B .3 Ite~ C.1 Jonbs: Pai~io: Itern c.1 Items c.2 -i c .4 Ite!n C .5 Buck: Ostick: Item C.5 Item C.6 Jones: Pai vi o: AMENDMENT Resolved that the words in the 5th 1 i ne after the word "and" be deleted and the following words inserted therein, "and the York Region Board of Education be requested to consider fencing of the school ground from Glass to the north boundary and further that buses load and unload on school property. CARRIED AS AMENDED CARRIED AMENDMENT CARRIED Resolved that this item be included in the third reading of By-Law Number 2613-83 tonight. CARRIED CARRIED AMENDMENT DEFEATED Resolved that this item be deferred until 1984 Budget discussions. CARRIED CARRIED AS AMENDED CARRIED Resolved that Public Safety Committee Report # 107 dated November 1st, 1983 be discussed item by item and accepted as amended. CARRIED -----~-~--·~-~~--...:~~·~'--'-~---~---~--~-..:.._,_._·~-···-~>--·~·~"""'-'--~e.=======~=~~=-····"""·~~-··,··-~------ '-···-" COUNCIL MEETING ••• MONDAY, NOVEMBER 7th, 1983 -~ - Report# 108-Planning Committee ••• Various Matters The Committee respectfully submits the following: A meeting of the Planning Committee was held on Monday, October 24th, 1983 at 7:30 p.m. in the Administrative Centre. Present Were: Councillor E. Buck, Chairperson, and Councillors J. West and M. Paivio (8:00 p.m.), Sue Seibert, Planner and Roy Harrington, Secretary. A. DELEGAllONS 1. Letter # 18-2 - Subdivision, 19 W.Y.S. on. Mr. Max Sherman, Planner, appeared before the Committee and explained the proposed Draft Plan Amendments. The Town Technical Report was reviewed by Mr. Sherman, but he will be revising the Plan further. The Committee recommends the revised Plan, when received by the Town, be referred to the Technical Committee for a report to Council. Mr. Sherman answered some questions regarding the sales practices at the Sales Office, and promised to have a notice erected stating that Town approval has not as yet been received. B. REPORTS 1. Draft Plan of Subdivision 19T~83027; Part Lot 84; Con. !, E.LS.; Owner John seven {7) Commercial Lots between Yonqe The Committee perused Mrs. Seibert's report, and recommends its adoption by Counci 1. A copy of said report is attached hereto. 2. now Chart·~ Guidelines for Zoning By~LawApprovals The Committee recommends its adoption, with minor revisions. 3. Possibld1oving of Planning Services t6 lawn of Aurora The report is submitted for Council's information, and further input will be forthcoming from the Clerk-Administrator at the next Council in Committee meeting. 4. Proposed Plan of SubdiviSion; 19l~78047; Lots 17 and 18; Con: III, Town of Whitchurch-Stouffville "Some time ago Planning Committee commented on the above noted proposed plan of subdivision which although located in Whitchurch-Stouffville is serviced by the Aurora Fire Department. The Planning Committee agreed with the Fire Department comment that a second access should be provided to the subdivision. Apparently the Regional Engineering Department which controls access to Woodbine Avenue will not allow a second access to the proposed plan. The owner has, therfore, agreed to provide an emergency access. He has discussed this with the Fire Department which finds the emergency access proposal acceptable. -~-•nn•-~--"-·----~··-~----'<<,..,..;.,.,_~-~-••"----~·~~·--~·-=~·=~-•~-<~""'-«'"-"""'"''-'"'"==~~~·~~~-~·~~.-~-'"~~~~·-·~~~~----~--•-----~'---•- COUNCIL MEETING ••• MONDAY, NOVEMBER 7th, 1983 -~ - REPORTS OF COMMITTEES (continued) Report# 108-Planning Committee .:. Various Matters (continued) B. REPORT$ (continued) 4. Proposed Plan of SubdiVision, 19T~78047; Lots 17 alld 18, Con. III, Town of Whitchurch~Stouffvi11e (continued) Recommendation It is, therefore, recommended that the Region of York Planning Department be advised an emergency access is acceptable to the Town of Aurora." However, the Planning Committee does NOT recommend the Emergency Exit be provided. ---- C. RECEIVED FOR-RECOMMENDATION 1. Letter# 15~243 ~ Tetra Pak Inc: Letter regarding a Zoning Amendment Proposal, to permit 15 Metre high Building and Lesser parking Requirements This application is scheduled for the Public Meeting of November 24, 1983. 2. Letter #-19~82--L.A.C:A:C. Comments re:· ·Numbers.ll. ~·13.alld.17.Vollge Street North 3. The Committee wishes to state they agree in principle with the comments in Stephen McCasey's Letter, containing logical suggestions, and recommend a copy be forwarded to Mr. Macri. The Committee recommends the current Status Report as prepared for Council by Mrs. Seibert be forwarded to the property owners on the petition. The Committee agreed that the current submission for a Hotel is in conflict with the Town Zoning By-Law; and no re-zoning application has been received by the Town. The Owner's wi 11 be so advised, and no further work wi 11 be done on this application by Town staff. The Committee futher recommends the Town Fee Schedule for all Planning applications be prepared as soon as possible. 4. letter # 18~100 -Region of York Clerl<'s Department re: Rural Residential Proposals Received as information. 5. Letter # 19-19 -York Region Separate School Board 6. Received as information. Letter H 17~16·~·Millistr· re: Commerd a l M·ea--fmpr-ovement Program The Committee recommends this letter be referred to the Commercial Development Advisory Committee. -~-~--~-~.~~~--..·'-~"'~~~~~-.. ···--·~~~~·----~ ...... -~.,==">=-<~"'··--~"~-------~-~--~~-·-~~--·--.--~------------- """"' \~~-- COUNCIL MEETING ••• MONDAY, NOVEMBER 7th, 1983 -26 - REPORTS OF COMMITTEES (continued) Report·#-108·--Planning Committee~ •• Various-Matters (continued) C. R~CEIVEO roR·R~COMMENOATlON (continued) 7. Letter #.18~112 ~ Municipal.Afrairs·and Housing· re: Community Planning Study Grants Program The Committee recommends this letter be referred to the Commercial Development Advisory Committee. 8. Letter # 17 ~47 ~ Lind Oi vision Committee re: Granada {Lots 86 -89 and 90 -92, Plan M-2035 Previously dealt with by Council. 9. Letter # 19-73 -Townof Newmarket ~ Proposed Official Pian Amendment # 18, and Plan of Subdivision, Part Lots 27, 28, 29 and 30, Concession 2, E.Y.S., D. The Committee is concerned that this proposal is a significant departure from the land uses in the approved Official Plan of the Town of Newmarket as it affects the area around the boundary between Aurora and Newmarket. Since Newmarket will continue to grow when the York/Durham Servicing Scheme becomes operational, it is significant for Aurora to know if this Official Plan Amendment sets the pattern for Newmarket's future expansion. In this respect, it would be desirable from Aurora's prospective to review the proposal in the context of an overall plan review which Newmarket will presumably be undertaking in the near future. Since this is not available, in order to clarify Newmarket's long term planning objectives for the boundary area between the two municipalities, the Committee recommends that a meeting be held with Town of Newmarket officials to discuss this matter which affects planning in both Municipalities. COMMtTT~E OF AOJOSTMt:tn 1. Letter # 18~18 -SubmiSsi oi1A~5~83; Mi< J.-Bent 1 ey, Ridge Road West The Committee agreed to not make a recommendation regarding this application. E. R~CElV~D FOR INFORMATION 1. Letter # 19-32 ~Ministry 6f Munieif?ai Affidrs and Housing re: . "Orban Devl opment Status" Received as information. 2. Letter# 18~114: OBOA.conferen~e-ana·rraining.Sission Received as information. 3. Letter# 19:62 ~ zoidng Amendment, Grann.Y's-Tarts ~ 24 lndustr.Y Street Variance requested for sideyard setback of 8.1 feet as opposed to the required 30 feet. This application is scheduled for the Public Meeting of November 24, 1983. ---~-----·-~-~~.;-~-·~--·--~---~-~~"'~-.... ~~~~~0-. --=""""'~"""'-'-"=•-.=o--=·------~-~=~-~~----~--~~~-~------·------------------------~------------ \..A..-~ -·· COUNCIL MEETING ••• MONDAY, NOVEMBER 7th, 1983 -v - REPORTS OF COMMITTEES (continued) Report # 108 ~ Planning Committee ;;; Various Matters (continued) E. RECE1\iEO f'OR 1Nf'ORMAitON (continued) 4. Letter # 20-128 ~ Region of vorl< Clerks Oepartriterit re: · o.P. # 25 ~Aurora Country Estates~ Part L6t.74 ana 75, ·con.·I; W.I'.S; The Committee requested Roy Harrington phone the Region Clerk's Department and advise that comments will be forthcoming from the Council of the Town of Aurora, after the November 7th meeting. The meeting adjourned at 11:20 p.m. and the next scheduled Planning meeting will be November 28th, 1983 at 7:30 p.m. Item A.1 West: Buck: Item A.1 Item B .1 -B.2 Item B.3 West: Paivio: Item B .3 Item B .4 -E.4 Buck: Paivio: AMENDMENT Resolved that provided the revised plan meets with the Technical Committee this Amendment be referred Meeting scheduled for December 15, 1983. CARRIED CARRIED AS AMENDED CARRIED AMENDMENT the approval of to the Public \ Resolved that this item be deleted from this report and referred to the next Council in Committee meeting. CARRIED CARRIED AS AMENDED CARRIED Resolved that the Planning Committee Report # 108 dated October 24th, 1983 be discussed item by item and accepted as amended. CARRIED Report.#. 109 ~. [ei siJ re Servi i:es. Coinmi Hee. Cliai rritan. ; ; ; . Program Agencies A meeting of the Library Board -Leisure Services Advisory Committee, Sub-Committee was held on Wednesday, September 28th, 1983, at the Aurora Public Library at 7:30 p.m. Present were: Councillor John West, Citizen Member Betty Pedersen, Director of Leisure Services, Frederick J. Horvath, Peter Meeham, Tom Connors, Citizen Members Aurora Public Library Board, Gwen Teasdale, Library Staff Representative and Louise Davies, Secretary. A. Program. Delivery The Committee members discussed the various philosophies of program Agencies in the Town and how they interact with the Leisure Council. As it is key for the two local Agencies (the Leisure Services and the Library) to interact regularly, it was recommended that this continue and would hope that other Recreation Agencies would follow suit. r•->""' ... _ ___,. ·-~ .......... ___ , -... ~-----~--------· ,, . ...,....._..,-=====·=='--~=="'="=""""='~"~~----·--~-----------·-··----------- COUNCIL MEETING ••• MONDAY, NOVEMBER 7th, 1983 -28 - REPORTS OF COMMITTEES (continued) Report #109-l.edsure Services Chairman· ;.;·various Matters (continued) B. Faci1ity·cnar9e The Leisure Services Advisory Committee Representatives explained the costs that are attached to a Town program. Of concern was that the Town charge the programs for rent while the Library does not. c. Shared -used programming The members were advised of the two programs that the two Agencies have worked on already and that Staff were quite pleased with the response. The Committees heard about other potential shared programming concepts which are: 1. New Games ---Town to organize ---Library to Staff 2. Fitness for Teens ---Library to organize Town to Staff 3. Joint film co-operative planning 4. Joint Brochure to be put out in May 1984 5. Program planning during school holidays The member Committees urged this type of co-operation to continue and present more details during the Town's Budget. D. Committee's Future It was discussed about the Committee meeting again before the Budget is set to discuss mutual concerns, directions for the future etc. This will be presented back to the respective Committee for their recommendations. All in all, the Committee understands more fully the operations of the program sections of both Departments and express appreciation that this meeting was arranged • The meeting adjourned at 9:45 p.m. West: Buck: Resolved that Leisure Services Chairman Report# 109 dated September 28th, 1983 be discussed item by item and accepted. CARRIED Report# 110-Leisure Services Committee Chairman ;;.-si~Centennia1 ·celebrations A meeting was held on Thursday October 20th, 1983, with the Groups and Organizations who are considering participation in the Bicentennial Celebrations in the Town of Aurora. Members Present: Councillor John West Betty Pedersen Mrs. Annabelle Black Mrs. Joan Boyington Mrs. Dorothy Clark McClure Mr. Tom Meininger Regrets: Mrs. Penny McKee Ms. Jackie Stuart Chairman of Leisure Services Leisure Services Advisory Committee Trinity Anglican Church Aurora Historical Society L A C A C York University Aurora Public Library Museum Curator -~-----~---~--~~-----·----~·-· ~~~---'·'--=p=~,-.. ~...-·=·===~===-=<-=~· ~-==·="'~-"'~·-'--'~·--·~-----~·----------------------------·------- COUNCIL MEETING ••• MONDAY, NOVEMBER 7th, 1983 -29 - REPORTS OF COMMITTEES (continued) Report #'110. ~-leisure services Committee Chairman ::.·si~Centennial Celebrations (continued) A. B. Provincial Assistance The members in attendance were concerned about the guidelines for the Ministry of Municipal Affairs Grant, that the Town will receive and the Celebration Ontario Grant available under the Ministry of Citizenship and Culture. The Director of Leisure Services will provide this information at the next meeting. Information Night It was recommended that a general information meeting be held on Tuesday November 15th with the Area Co-ordinator for Bicentennial Ontario. The Town then would accept grant requests and program information up until December 1st, 1983. At this point, Staff will evaluate each program and will submit a proposed schedule of Events and proposed Provincial Grant Assistance. c. Program The Representatives discussed a possible format of emphasizing a 6 month period beginning March 1st until August 1984. Considerations would be given to compiling a list of all Events and preparing a Town wide Brochure to be distributed in February 1984. D. Trinity.Churcn,.Aurora It was recommended that the Town of Aurora, provide $1,000.00 up front expenses for the Ball and that the Trinity Church repay the Town $1,000.00 or 50% of their Profit whichever is less. The meeting adjourned at 9:30 p.m. West: Buck: Resolved that Leisure Services Chairman Report # 110 dated October 30th, 1983 be discussed item by item and accepted. CARRIED Councillor West in the Chair. Report # 111 -Admi ni strati on and ~i nallce Committee :. : Various Matters The Committee respectfully submits the following: A meeting of the Administration and Finance Committee was held at 3:30 p.m., October 31, 1983 in the Administrative Centre. Present were: Mayor Dick Illingworth, Councillors John West and Earl Stewart and Clerk-Administrator K.B. Rodger. A. .1. DELEGATIONS Paul Dorman of Al.Dorman Insurance Brokers Ltct: Reference is made to item A.3, Administration and Finance Report #50 which was adopted by Council on April 18, 1983 reLetter 9-13 from Al Dorman Insurance Brokers who advised that under the ROMA program, they are acting as broker for 102 municipalities and the municipalities are realizing savings with the co-operative approach to purchasing municipal insurance. "The Committee reviewed the information submitted and our existing policies through Frank Cowan Company Limited, and recommend no action this year as the premiums were lower this year, but that all insurance policies be reviewed by the Administration and Finance Committee prior to payment of the 1984 premi urns." ' ---~~.-~-~0<~·-~·--"-'"'»_,_,...,_~~~-~--~~-···-···---~~---~~ --~--~--~~-·~F-~~,~~----·~~---~---··~-------------··-----~ "·~ COUNCIL MEETING ••• MONDAY, NOVEMBER 7th, 1983 -30 - REPORTS OF COMMITTEES (continued) ~inance Committee ••• ·various Matters A. DELEGATIONS (continued) 1. P~ul Dorman of Al Dorma~ Insurance Br6kers Ltd. (continued) B. 1. Mr. Paul Dorman, of Al Dorman Insurance Brokers, Newmarket advised that they are now acting as broker for 150 municipalities (each with a population under 25,000) and are acting as broker for 25 larger municipalities for municipal errors and omissions insurance. In addition, they are acting as brokers for public utilities, school boards, hospitals and other public service bodies. Mr. Dorman noted additional coverages and special features of the ROMA insurance plan including legal expenses for Conflict of Interest, Errors and Omissions coverage with a three (3) year premium guaranteed, and no additional endorsement if capital purchases made during the year. Mr. Rodger advised that our current policy comes due on April 1, 1984 and that it has been six years since competitive bids were requested. The Committee recommends that a list of buildings, vehicles and other items currently covered be prepared and competitive bids be requested from all eligible companies and this information be made available by December 31, 1983. CORRESPONDENCE Letter 19~63 -City of North Y6rk re: 0BOA/~1ACic Adv~nced Building Officials Course The above course was held at Scarborough from January to April, 1983 and consisted of twelve 3-hour sessions, with an examination held at the end of the course. The course was successfully completed by R. Harrington with an average of 80 percent. The fee for the course was $125.00. In accordance with Council's educational policy for Optional Training, the Committee recommends that Mr. Harrington be reimbursed for 50 percent of the registration fee or $62.50. 2. Letter 19-69 -Law Society of Upper Canada re: Continuing Legal tducation Although designed primarily for lawyers, these programs are also of relevance to municipal administrators. The programs considered of importance are "Muni ci pal Bylaw Prosecutions" and "Expropriation Law". However, the dates of the programs were such that they could not be accommodated by staff. Therefore, the Committee recommends that this correspondence be received as information. 3. Letter 20-6-Koroll and Weening re:~Auditing Services Koroll and Weening, Chartered Accountants, advise they are capable of providing audit and management services on both a timely and efficient basis. The Committee recommends that this letter be tabled for one month and the Committee will report at that time. -----~A-~ .. ~-~ri·--~--·"~-~--·---·-----------~-T-~~·=·-~·-·--~----________ ., _______ _ ----------------- l .. "~...; '""~-' ... _____ __ COUNCIL MEETING ••• MONDAY, NOVEMBER 7th, 1983 -31 - REPORTS OF COMMITTEES (continued) B. 4. ~-Administration and Finance Committee •• : Various Matters CORRESPONDENCE (continued) Letter 20-25 -Service Contract on Computer Room Air Conditioner The service contract for the above referenced air conditioner for the period November 15, 1983 to November 14, 1984 has been received in the amount of $965.00. The large increase ($713 in 1983) is due to the fact the compressor is not now covered by a warranty. To replace the compressor unit will cost approximately $2,000.00. The hourly rate for a service man is $40.00 per hour and $60.00 for overtime, with materials extra. With a service contract, priority service is provided with a lower per hour rate. The Committee recommends that staff obtain alternative prices, if available, and report to Council on November 7th, 1983, in conjunction with this item. 5. Letter 20-39-Aurora High School · re: Town or Aurora-Awards 6. Aurora High School advise that the students eligible for the Town of Aurora Awards are: Grade 12 Grade 13 Yvonne Keyzer Darren Slind Karl Butler Debra MacKillican The Committee recommends that the Town of Aurora awards be prepared for presentation at the Annual Commencement Exercises on November 11, 1983. Letter 20-43 -Standard Life re: Employee Benefit Plans The Committee recommends that this letter be discussed in conjunction with C-2, Deferred Compensation Plan. 7. Letter 20-66-Travelways re: Passenger and Location Survey The Committee recommends that this item be deferred until the next meeting of the Committee so that the report can be reviewed in detail. 8. Letter 20-77 -Bank of Montreal re: Pre~Authorized Payment Service The Bank of Montreal has submitted a proposal for applying the Bank's pre-authorized payment (PAP) service to the collection of tax payments from residents of the Town of Aurora. The Treasurer advises that there does not appear to be specific legislation for pre-authorized payments. Section 386(9) of the Municipal Act provides for part payments due by bylaw, and this has been included in our levying bylaw. In addition, the Treasurer is concerned about cash flow, loss of penalties and bank charges. There are some 5,500 tax bills issued. Of this total, approximately 1,000 are paid by post-dated cheques, approximately 2,000 paid by mortgage companies on behalf of the owner, and the balance of 2,500 paid by cheque or cash, mainly received through the mail. In general, our Tax Collector's experience is sound. The Committee recommends that no action be taken. '----~ r---.. c~" COUNCIL MEETING ••• MONDAY, NOVEMBER 7th, 1983 -32 -' REPORTS OF COMMITTEES (continued) Finance.Committee .;; Various Matters B. CORRESPONDtNCE (continued) 9. Letter 20-80 -Re: AMCT Designation for L Allison Mr. L. Allison has made application for Advanced Study in the AMCTO correspondence. The AMCTO course materials and the AMCTO Challenge Examinations leading to the AMCT(A) designation will cost approximately $125.00 for the materials and $60.00 for writing the examination. As the AMCT designation is considered mandatory, the Committee recommends that approval be granted under the Town of Aurora educational policy as Mandatory Training and 100 percent of the fees be paid on successful completion of the course. 10. Letter 20~139 ~Aurora High School· ·re: Yearbook 11. 12. The yearbook is again selling advertising in the community and request support. Total distribution is approximately 650 books with a total readership of possibly 2,500 people. This readership provides good exposure for the businesses, but even more important, generates good will among staff, students and parents for the advertisers. A 1/2 page advertisement will cost $75.00. The Committee recommends that a 1/2 page advertisement be approved as in previous years, and the funds be taken from Account 1400-87 Grants (Balance as of October 4, 1983 is $1,400.00). Letter 20~140-Aurora Heights School Supports Association re: ·creative Playground Equipment The Association wish to purchase approximately $8,000 of playground equipment at 1983 prices. The Association was formed in February 1983 and have already raised $2,800 and have arranged a further fund raising event for December 3, 1983 in which they hope to raise $1,000. They have applied for every grant known to be available, but with no success so far. The Aurora Heights School of 350 pupils has limited playground equipment (one set of climbing bars and a sandbox). The Association advises with the Creative Playground in the school yard it would be enjoyed by all citizens as it is located adjacent to Fleury Park. The Association is requesting a loan so that purchases could be made at 1983 prices, and the repayment of the loan "would be our foremost commitment". As Councillor John West advised that additional information may be available about grant programs, the Committee recommends that this request be referred to the Leisure Services Committee for study and report. Letter 20~141 -Re: Photocopiers Reference is made to a request from the Treasury Department for a replacement photocopier which was requested as item C.3, Administration and Finance Committee Report #100 and accepted by Council on October 17, 1983 with a note as follows: "Due to further information, it is recommended that no action be taken until information received." A detailed report has been received from the Purchasing Co-Ordinator recommending as follows: "The (Xerox) 7700 would be replaced with two copiers: the Xerox 1045 and 2830 (with sorter). \..-~-." L_. "~~~~.~~· ~-.,_=-.... -=~-~~ .... =-.. ... ~--....==~=~·~· ~-~~-·-~~·~---------~--····-·~--------~--------·---~--~ COUNCIL MEETING ••• MONDAY, NOVEMBER 7th, 1983 -33 - REPORTS OF COMMITTEES (continued) Report·# 111 ~Administration and Finance Committee ••• Various Matters (continued) B. CORRESPONOtNCE (continued) 12. Letter 20-141 ~ Re: Photocopiers (continued) "It is also recommended that a 5-year lease agreement be signed for all three photocopiers ••• By replacing the copiers in the Clerk's and Treasury Departments with the proposed machines, we will realize an approximate annual saving of $4,148.16." The Committee recommends the adoption of the recommendations contained in the report. When it was pointed out there is some urgency as the contract on the Xerox 7700 is expiring in the near future, the Committee recommends that Council consider the recommendations at the Special Council meeting scheduled for November 2, 1983. C. ONFINISHtD BOSINtSS 1. Central Ontario Travel Association -Referred from Report 82 item B.3, which was adopted by Council on August 15, 1983 as follows: "The Committee recommends that this request (re 1984 membership) be considered at the time of the 1984 budget de 1 i verat ions." A further request for 1984 membership and advertising in the special Travel Guide program offered by the Central Ontario Travel Association with the support of the Ontario Ministry of Tourism and Recreation. The deadline for copy is November 30, 1983. The Committee noted that account 1000-45 Advertising, and 1000-46 Memberships, are both overspent for 1983. In order to renew our membership and advertise in 1984, it will be necessary to increase the budget allocation. Therefore, the Committee recommends that no action be taken. 2. Deferred Compensation Plan -Referred from Report 87, item C.3, which was adopted by Council on September 6, 1983 as follows: "The Committee recommends that the City of Scarborough be contacted for further information." The Committee reviewed the information received from the City of Scarborough, (letter 19-4). Letter 20-43 from Standard Life, information received from the Estate Planning Service of The Mutual Life Assurance Company, and an article in the June issue of Business Life. In summary, all reports indicate that the Deferred Compensation Plan can be compared to contributions to an RRSP, but since there are no restrictions on the amount of contributions or the method of payment, a deferred compensation plan provides greater flexibility than an RRSP. In addition, the employee can contribute to a deferred compensation plan as well as to an RRSP and a requested pension plan. Prior to investigating the amount of administration work required by the Treasury Department to implement the deferred compensation plan, the Committee recommends that all Town employees be contacted to determine the number currently contribution to an RRSP, and who might be interested if a deferred compensation plan was implemented. --·-------~~·-""'"_._. --,,_._.,._,_~~-<e~--~-~~~~......,....._,_,~"-"'·~~-=~~~~==="-"='''"'""-~~-"'·'~~--.~~•-'·-~-r-~~-··~~---·----···-----·--··•·-~----•------·---~--- COUNCIL MEETING ••• MONDAY, NOVEMBER 7th, 1983 -34 - REPORTS OF COMMITTEES (continued) Report# 111 ·--Administration and ~inance Committee .:. Various Matters ( contl nued) c. UNFtNlSAtD BOSINtSS (continued) 3. Aeri a 1 Ladder I ruck -Referred from Report 34, item B .1, as adopted by Council on March 7, 1983 as follows: 4. "The Committee recommends that the first payment of $76,743 be made on or about July 1, 1983 and payment be made from the Vehicle Replacement Reserve Account." "As the final payment is not required until at least March 1, 1984, the Committee further recommends that Council consider funds in the 1983 Budget for the Vehicle Replacement Reserve Account, or using a percentage of the current lot levy as a means of supplementing the Vehicle Replacement Reserve Account." The first payment of $76,743 has now been made, and the Committee considered options for payment of the balance of approximately $179,067. The Vehicle Replacement Reserve Account stands at $171,664.38 as of October 13, 1983, less $15,358.12 for the Public Works truck approved at Council on October 17, 1983 plus funds for a two-way radio unit. The Committee recommends that the Vehicle Replacement Reserve Account not be depleted to pay for the aerial ladder truck, and further, starting January 1984, a sum of $50,000 be included in the Budget annually for the Vehicle Replacement Account. The Committee further recommends that the balance of approximately $179,067 for the aerial truck be paid as follows: $100,000 from the Vehicle Replacement Reserve Account $ 50,000 from the general mill rate $ 27,067 (or balance) from the Capital Levy Account Review of lown Policy Manual -Referred from Report 82, item D.2, which was approved by counc1 I as follows: "The Committee recommends that one of the tasks to be assigned to the IMA students is the compilation and preparation of a policy manual." As Co-op students will not be available until the next work term in January, 1984, the Committee recommends that every effort be made to obtain suitable students for the January to April work term. 5. Review of Car Allowances, etc. -Referred from Report 42, Item B.7, which was adopted by Council on March 21, 1983 as follows: "The Committee requests more time to review the whole question of car allowances, mileage, use of Town vehicles, clothing and miscellaneous equipment and a separate report wi 11 be submitted." A review of mileage and car allowance expenses for the various departments for 1982 is as follows: Works Parks Community Centre Leisure Services Clerks Treasury Fire Building Car A 11 owance Mileage * $ 480.00 480.00 480.00 480.00 ·4so;oo $2,400.00. $5,751.31 876.70 836.75 1,110.08 107.90 384.78 2,730:26 $11,797.78 ~-----~, L_; COUNCIL MEETING ••• MONDAY, NOVEMBER 7th, 1983 -35 - REPORTS OF COMMITTEES (continued) Report # 111 : Adridriistratioll and Fir11ince Cinnmittee ••• Various Matters (continued) C. UNf1N1SHtb.BOStNESS (continued) 5. Review-of Car Allowances;·etc: (continued) * Not including Conventions A car allowance of $40.00 per month is authorized for certain Department Heads to cover "in town" mileage. Expense claims are only submitted for out of town mileage. However, one department head is authorized the $40.00 car allowance and receives the normal mileage rate for all "in town" mileage. Certain town employees are authorized to take town vehicles home in the evenings and on weekends in spite of their place of residence. This practice has brought complaints from citizens who are concerned about the cost and the wear and tear on the vehicle, especially when the vehicle is seen out of town, and it is not known if it is being used for pleasure or personal use. The Committee realizes that the custom of taking vehicles home has grown over the years, and is now considered a "fringe benefit" or part of the overall wage package. Prior to making a recommendation to Council, the Committee recommends that staff contact adjacent municipalities and municipalities in our population range, as to the procedures used in those municipalities for car allowance, mileage and travel in town with vehicles, etc. Following receipt of such information, preliminary discussions will be held with employees concerned and a report will be submitted to Council. D. NEW.BOSIN£SS 1. Invoice from Keith Davis Sporting Goods re: Keeper trophy An invoice has been received in the amount of $10.70 for a "keeper trophy" for the Town of Aurora Rose Competition for annual competition for members of the Aurora Horticultural Society. While the Committee recommends payment of the invoice, it is interested in finding out what other "keeper trophies" are used, if any, in conjunction with Town of Aurora awards. Therefore, it is further recommended that the Director of Leisure Services in conjunction with the Treasury Department prepare a list of Town of Aurora Trophies and which require an annual keeper trophy. 2. Invoice for Rental of Community Centre ror. Queen I 5 York Rangers Cadet Corps The Queen's York Ranger's Cadet Corps have received an invoice in the amount of $350.00 for rental of the main floor of the Community Centre for their annual inspection on June 5, 1983. The Commanding Officer of the Cadet Corps advised that the Cadet Corps moved from the Legion, their sponsors, at the request of the Town two or three years ago, said that they have never paid for the rental of the facilities. In checking with staff as to past procedures it was learned that the rental charge was paid by the Town from the grant fund. ·---··~-•-Ka~w.-~T.~"•='''',;..~;,w.;..~,~·•o.--=•·•'•-v.-.-•-~"-~-'-~-· . .....c.-~-~,_.,.,~,-·~•-<~""?=7<0."'"-"'~"''"'-""=========~"='"-""~~•~~~'~~----•~"-"--'------'---··---~-~--------·~----·----------·-- f"''"'' L ___ , ,_ . ._, ___ , __ , ~-~"" COUNCIL MEETING ••• MONDAY, NOVEMBER 7th, 1983 -36 - REPORTS OF COMMITTEES (continued) Report # 111 ~ Aitmiili strati oil arid Fi riance Committee ~. ~ Various Matters (continued) D. NEW.BUSINESS (continued) 2. lnvoi ce for. Rental . of. COinmuid ty Centre. for. Queen I 5 .. YorK. Rangers. Cadet. Corps 'continued' Therefore, it is recommended that the invoice in the amount of $350.00 be paid from Account 1400-87 (Balance as of October 4, 1983 is $1,400.00). It is further recommended that such authorization be made prior to the event in future. 3. Advertisemerit.re willter·overllight.Parl<ing As the winter overnight parking hours becomes effective November 15, 1983, the Committee recommends that an appropriate advertisement be placed in the local press. 4. suitget Comparisons 5. As previously reported to all members of Council (memo dated October 24, 1983), it is noted with approximately 75 percent of the year over, our expenditures average out at about 76 percent, but this does not include a payment of some $40,000 to the Region for planning services. Revenue collected averages out at approximately 56 percent, but this includes some payment in lieu to be made to the Region and the School Boards. This does not include supplementary assessments which have been promised by the Assessment Commissioner. Therefore, the Committee recommends that the Committee and Treasury staff closely monitor the expenditures and revenue figures and make every effort to ensure the Town does not end the year in a deficit position. Status of Debenture Initebtedlless The following is the debenture indebtedness for general municipal activities as of December 31, 1983: Maturity Principal Purpose ·Date· Rate tSsue QutStalliti rig Community Centre 1987 6-1/2 $ 624,085 $195,000 Public Library Addition 1985 10-1/8 100,000 41,000 Public Works Building 1985 9-1/4 200,000 59,000 Admi n. Centre 1986 9-1/4 . . 300; 000 121;000 Total ••• $1,224,085 $416,000 The Committee recommends that this item be received as information. 6. Meeting Schedule; Christmas <md New Years Under normal conditions the meeting schedule for Council and Council in Committee would be as follows: December: Council Council in Committee December 5 and 19 December 14 and 28 --~-~-~-~=·==.-...· ... -.,,~,.-"''·~"'""·~u..~v.~ .. ~-~,.~~~~----·-·-· ... ~-·-· ---...~-~~-~-~...-.<-'f====~~=""'''"'''''"'=--=~"'""""""-"'""="<·•~·----~'-'"'~·~------------~--------~----· --------------- L,~:..< "------' COUNCIL MEETING ••• MONDAY, NOVEMBER 7th, 1983 -37 - REPORTS OF COMMITTEES (continued) Report·#·111 ~Administration and tinance.Committee ••• Various Matters (continued) D. NEW-BUSINESS (continued) 6. Meeting.$chedu1e; Christmas-and New-Years (continued) January: Council Council in Committee January 2 and 16 January 11 and 25 Due to the Holiday Season, the Committee recommends as follows: December: Council Council in Committee January: Council Council in Committee E. PENDING December 5 and 19 December 14 January 9 and 16 January 4 and February 1 1. Review of Policy re: Civic Awards -Report 82 2. Review of Cost of Toronto Bell Lines -Report 82 3. Review of Policy re Grants 4. Status of Transfer of Lands -Scanlon Court 5. Status of Appraisal of Dunning/Edward Intersection 6. Meeting with Employee Association (scheduled for November 14, 1983} The meeting adjourned at 5:15 p.m. Items A.1 -B.3 CARRIED Item B .4 AMENDMENT Illingworth: Resolved that the Service Contract on the Computer Room Air Barker: Condition in the amount of $965.00 for T.H. Oliver be accepted. CARRIED Item B.4 CARRIED AS AMENDED Item B.S CARRIED - c .2 Item C .3 AMENDMENT Illingworth: Resolved that this item be referred back to the Administration and West: Finance Committee for a further report. CARRIED Item C .3 CARR I ED AS AMENDED Item C.4 -E.6 CARRIED Illingworth: Resolved that Administration and Finance Committee Report# 111 E. Stewart: dated October 31st, 1983 be discussed item by item and accepted as amended and the Seal of the Corporation be attached hereto. CARRIED ----~<<<~~->74•"<·~•-=,!J.'-='of,,.: •. -..~7~.••-'~'~Y-<~•--~---· -·-· ~-'~""'"-"'--''-'"='""·'A""""'tt"""'=.n< --'•'-~-"'=="v=•·•~-----"-"--~---•·C •------·-•----"•"-·-~-~---~---------- COUNCIL MEETING ••• MONDAY, NOVEMBER 7th, 1983 -38 - REPORTS OF COMMITTEES (continued) West: Resolved that the Hour be extended and the Agenda be completed. Barker: CARRIED Mayor Illingworth back in the Chair. Report# 112 -·council in Committee·.;. ·various-Matters The Committee respectfully submits the following: A meeting of Council in Committee was held on Wednesday, November 2nd, 1983 at 7:30 p.m. in the Administrative Centre. Present Were: Mayor R. Illingworth (7:50p.m.), Councillors Barker, Buck, Jones, Ostick, Paivio, E. Stewart, N. Stewart and West. Councillor West in the Chair. A. DELtGATIONS 1. Letter# 20-142 ~Mrs; Barbara Richfield re: Vandalism; Aurora Heights Mrs. Richfield appeared before the Committee to express her concern and the concern of other residents re: several matters, speeding on Haida Drive, vandalism, walkway, need of a sidewalk on the east side of Haida Drive, poor lighting at the walkway between Boulding and Haida. The Committee recommends that these matters be referred to the Public Safety Committee for study and report. Deputy Mayor John West thanked Mrs. Richfield for bringing her concerns to Council. 2. Letter # 20~145 ~ South Lake Simcoe Conservation Auth6rit_{ re: SLSCA Draft Watershed Plan Mr. D. Richardson introduced Mr. B. Noels who had put together the following presentation. Mr. Noels presented the Watershed Plan and advised a draft of the plan had been submitted to the Ministry of Natural Resources for review and comments. Copies have also been forwarded to other government agencies, and special interest groups for their input before the plan is finalized. Mr. Richardson invited written comments or questions from the Aurora Council. Mr. Richardson was thanked for their presentation and was advised that any comments from Council would be forwarded to the Authority. 3. Letter# 20-143-Mrs. k:·Dittmilr re: ·rown Pr6perty·~·Banbury Court Mr. Dittmar stated he had nothing to add to his comments made at the Council meeting of October 17th, 1983 except that he was still very concerned regarding the possible sale of Block A, Plan M-49. 4. Letter# 20~132 and Letter# 20~144· ~ Susiln.Plamondon;·sarrister and Solicitor re: Bryan Moyle Proposed Offer to Purchase -Block A, Plan·M~49 Mrs. Plamondon, Solicitor, appeared before Council on behalf of B. Moyle who has purchased property on Brookland Drive and now wishes to purchase Block A, Plan M-49 so he can erect another dwelling. Mrs. Plamondon stated that Mr. Moyle would pay $20,000.00 for this property. Deputy Mayor West advised the parties that Council would be discussing this matter under Unfinished Business. ------~-.H~~~.~~··"'-=""'~"m·~"'-'"~'-~-... ,-----~-----"--'~---..'-'==.=-~~"""' • = •··· ~ -~-~·=====~,.,..,~_,.,,.-~-~•---------·-----------··-----------· COUNCIL MEETING ••• MONDAY, NOVEMBER 7th, 1983 -39 - REPORTS OF COMMITTEES (continued) Report# 112·~·council.in Committee .~~Various. Matters (continued) B. DEFERRED MAilERS 1. Estate Residential.Deve1opment.Policy Mayor Illingworth stated that a 1978 Report had set out urban policy and we now need rural policy and this should all be set out in the Official Plan. Councillor E. Stewart was concerned about the sterlization of lands at the north end of Aurora. In his opinion, 2,640 feet was to much land to leave as a buffer between Aurora and Newmarket. Councillor Paivio recommended that the Council consider updating the Official Plan and in the interim, Council should stick to the Policy. Councillor Ostick stated he favoured statements made by the Addington Place submission. Councillor West stated this matter will take a great deal of thought. The Committee recommends that Planner S. Seibert be directed to update the 1978 Interim Policy in alignment with Council's concerns and submissions received from Subdividers. C. CORRESPONDENCE 1. Letter# 20~23-JulyFirst Committee re:· 1984 The Committee recommends that the Chamber of Commerce be approached to see if they are interested in overseeing the running of the 1984 July First Committee and further that Mr. B. Butler be requested to chair the July First -1984 Committee. 2. Letter # 20~40 -r ;J: Bol sby memo to L: A 11 i son re: Pi nerieed1 e Ori ve and Pineneedle Court Council in Committee recommends that only one (1) name be used in this area. That name to be Pineneedle Drive. 3. Letter# 20-84-Wm.G. walker.memo.to k:B •. Rodger re:· ·Entrance at Temperance Street -United Church Parking Lot The Committee discussed this matter and resolved that the recommendations of the Director of Public Works, Wm.G. Walker be accepted and that the entrance to this parking lot be restored to a two (2) way status from Temperance Street. 4. Letter# 20-45 -Regional.Clerk's Department· re: ·Neighbourhood Watch Signs It is recommended that this letter be referred to the Director of Public Works. D. UNFINISHED BUSINESS 1. Delegation # 4 ~ Susan Plamondon re: Request to Purchase Block A, Plan M~49{Moyle) Council in Committee recommends that this parcel of land be retained in the ownership of the Town of Aurora. "----~"'~"~=~=~""-"'-''~"""'"'"'~""»>'-~-<-~--·--~--~---· -·-~~'"-""•--'"=="''"='=""-"===~---,.--="=·h--= -·-"'"''~"~-~·~~-·~-"~--~------'---·----·--"--~--~--~~--····--~--- (''-"'·'' COUNCIL MEETING ••• MONDAY, NOVEMBER 7th, 1983 -40 - REPORTS OF COMMITTEES (continued) Report # 112 ~ Counci1 in Committee ·various.Matters (continued) D. UNFINISHED BOSlNESS (continued) 2. Industrial Parkway ~ Referred from October 17th, 1983 3. Council in Committee discussed this matter at length and recommends as follows: (a) That the part of the Industrial Parkway within the Town of Aurora owned Industrial Park lands and Engelhard Drive, provided the necessary sewer and water laterals are installed, have a final coat of asphalt applied in 1984 at a cost of $150,00.00 and provided money is available in the Industrial Budget, (b) Council support the undertaking of Scanlon Court and Industrial Parkway north, from Centre Street to the Royal Canadian Legion at an estimated cost of $451,000.00 as part of the 1985 Town subsidy eligible construction work. Closure of Pine Ridge ~Mayor's Memo The Committee recommends that this item be deferred until all Councillors are present for the discussion. 4. Tender -Tree Planting E. Council in Committee recommends that the 1983 Tree Planting Budget be placed in a Reserve Account and utilized with the 1984 Tree Planting Budget. Councillor Buck requested that the Region of York be contacted regarding the replanting of trees that have died on Wellington Street East. NEW BOSINESS 1. Underground Tank ~·Waterworks·· Property The Committee recommended that the Director of Public Works submit cost for filling in the obstruction in the centre of the Water Tower hill. 2. Garbage By-Law The Committee recommends that the By-Law be referred to the Administration/Finance Committee for study and report. 3. P1anters·~ Mayor's.Memo This matter is to be referred to the Director of Public Works for report on the pros and cons of benches 1 eft on the si dewa 1 ks over the winter period as to whether they would interfere with snow ploughing by the Bombadier. 4. Purchasing Policy The Committee would recommend that the Purchasing Policy be re-endorsed. 5. Gift -Leksand, Sweden Councillor N. Stewart advised of a trip to Leksand, Sweden, Aurora's Twinning City, and would request that the Administration/Finance Committee recommend a suitable gift for presentation at this time. 6. Advertisement ~Aurora Tigers Hockey.Program The Committee recommends that an advertisement be placed in the Aurora Tigers Hockey Program at a cost of $150.00. "·-~-~ ~~-,1 COUNCIL MEETING ••• MONDAY, NOVEMBER 7th, 1983 -41 - REPORTS OF COMMITTEES (continued) Report # 112 ~ Couricii in Committee ••• Various Matters (continued) E. NtW BOSINESS (continued) 7. Works Organization Structure Council in Committee recommends that Item D.1 of the Administration/Finance Committee Report# 100 dated October 5th, 1983 be confirmed by Council. 8. Aurora Country.tstates F. 1. 2. 3. 4. 5. 6. 7. Council in Committee recommends that the Region of York be advised that the Council of the Town of Aurora do not feel a Secondary Plan is needed for this area and further other concerns (eg. -storm water, increased traffic on Henderson Drive and improvements on Henderson Drive) will be addressed in the Subdivision process. RECEIVtb AS-INFORMATION Letter # 20~4 -Cheryl Dickie, Williams High School re: Letter of Appreciation for Town of Aurora Award Letter # 20-21 -Aurora Downtown Business Improvement Area re: Complaint Letter # 20-26 -Kennel Inn re: Quarterly Report Letter # 20-33 -Canadian Transport Commission re: Acknowledgement Letter# 20-35 -George Wimpey Canada Limited re: Markborough Aurora S1deroad Road Crossings Letter # 20-46 -Liquor Licence Board of Ontario re: Barrel Pizza Letter·# 20~51 -South Lake Simcoe Conservation Authority re: Conservation Awards Program 8. Mayor's Memo -Traffic and Other Signs The meeting adjourned at 10:50 p.m. Item A.1 Item A .2 CARRIED AMENDMENT Mayor Illingworth advised Council members that the South Lake Simcoe Conservation Authority will be donating 120 trees for road side planting. West: Barker: Item A .2 Item A .3 -A.4 Item B.1 Paivio: Buck: Resolved that this matter be referred to the Public Works Committee. CARRIED CARRIED AS AMENDED CARRIED AMENDMENT Resolved that the words "and submissions received from Subdividers" be deleted from the last paragraph. CARRIED ·-"·-·~~="'~....,.~=·'""-=·=.:.~...<~.&\i~;,~,·~'"""'"'•~-~----~--...:~.~'·--'-"'-'"'-"'~=~· ~"'''''"""""'~">'-"=1<""''"'''''"'~·==="-'"<'.=<C~-~~-~--~~•--'~~-"··--••->•-•••++o+oo•·~·----···------- ,.,·~· . .-.... COUNCIL MEETING ••• MONDAY, NOVEMBER 7th, 1983 -42 - REPORTS OF COMMITTEES (continued) Report# 112 ~Council in Comridttee .~~ VariousMatters (continued) Item B .1 Items C.1 -D.1 Item D.2{a) Item D.2{b) CARRIED AS AMENDED CARRIED CARRIED Recorded Vote~ Municipal Council of tlie lowri of Aurora ~··Item 0~2(b} or Council in Committee Report # 112 ilil.ted flovember 2nd, 1983 ~·Industrial Parl<way ~ November 7th, 1983 Mayor Illingworth Councillor Barker Councillor Buck Councillor Jones Councillor Ostick Councillor Paivio Councillor E. Stewart Councillor N. Stewart (absent) Counci 11 or West Item D.2{b) Item D .3 CARRIED AMENDMENT CARRIED 5 -3 vea X X X X X -5- Nay X X X j West: Paivio: Resolved that the Judicial Secretariat be requested to set up and staff an Information Centre for 2 or 3 days, afternoons and evenings at Pine Ridge, so residents of Aurora can meet Government staff on a one to one basis so concerns of citizens can be answered. Item D .3 Items D .4 -E.6 Item E.7 CARRIED CARRIED AS AMENDED CARRIED Recorded Vote -MuniCipal Council of the !own of Aurora~·· Item t.~7 ()f Council in Committee Report # 112 dated November 2nd, 1983 -Works Organizational Structure - November 7th, 1983 Mayor I 11 in gworth Councillor Barker Councillor Buck Councillor Jones Councillor Ostick Councillor Paivio Councillor E. Stewart Councillor N. Stewart (absent) Councillor West Item E. 7 DEFEATED DEFEATED 4 - 4 Yea X X X X 4 flay X X X X 4 ----,~·~r~~~""'·-=~,.~=i•.;.;.w;,;,;.~""~~~-..:.,~.-·~----·---'-'-'-:~-·~~-'-'--"'-·~..,__,_._-""'=<k~.=.-="""'=""===-"-"-'""''"'~·~-""~'"Y-~~~ ---.---·-------~------------- ·~---' COUNCIL MEETING ••• MONDAY, NOVEMBER 7th, 1983 -43 - REPORTS OF COMMITTEES (continued) Report # 112 : Couni:i1 in Committee .. : Various Matters (continued) Item E .8 - F .8 West: Paivio: RESOLUTIONS CARRIED Resolved that Council in Committee Report# 112 dated November 2nd, 1983 be discussed item by item and accepted as amended and the Seal of the Corporation be attached hereto. CARRIED 1. Letters.of.Crea1t (Bay:Tower) West: Paivio: Resolved that, upon the recommendation of Wm.G. Walker, Director of Public Works, the following Letters of Credit for Bay-Tower Homes be released: GH002/6422 -$5,000.00 -Lots 6R, 10 L & R, and 13 L & R GR004/6422 -$3,000,00 -Lots 3, 8R and 21 GHOl0/6422 -$4,000,00 -Lots 9L & R, 17 & 58 GH016/6422 -$1,000,00 -Lot 19 CARRIED 2. 496A.Court of Revision E. Stewart: West: Resolved that the following 496A Court of Revision, taxes and penalties for the year 1983 be written off, 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 $12,796.85 Taxes 583.78 Penalties ·· · '200~76 Total $13,581.39 CARRIED 3. Committee of Adjustment AppT1cation lfA~2:a3 (Van Dyke) E. Stewart: West: Resolved that the Committee of Adjustment be advised that the Town of Aurora supports Application # A-2-83 (Van Dyke). CARRIED ·-~~~<""~~Y~-,--~~=d<d.A;~'.."'~~~~-,~•-~•--...:....~•·•-i'-'""-'..u•~~-~.7•='-""'<""""M<.="'"' > ~ ="'"'""""""''="-===-~=~;.·•-•~-·---~--·-•-••• •--••-•••-••-~•·---·~••••--------------~~~- ~ COUNCIL MEETING ••• MONDAY, NOVEMBER 7th, 1983 -44 - REPORTS OF COMMITTEES (continued) RtSOLOT10NS (continued) 4. Sii:k Timtday Out -L. Simm Ostick: E. Stewart: Resolved that Mr. L. Simm of the Public Works Department, be paid his accumulative sick time as follows: Six (6} Years Service -80 1/4 Days Accumulated @ 30% Pay Out = 24.5 days $78.28 X 24.5 = $1,931.09 Total Pay Out and the Seal of the Corporation be attached hereto. CARRIED 5. Transfer of-General Funds·~ Non~su&sidized.ltems.on.Road.Contracts Ostick: E. Stewart: Resolved that the total amount of $156,949.71 be transferred to the General funds to cover the Non-Subsidized Items on Road Contracts, from the following accounts: Service Reserve Funds Waterworks Reserve CARRIED $ 86,233.51 70;716~20 $156,949.71 6. Final Payment-certificate·~ Advance Paving.Limitea Ostick: E. Stewart: Resolved that, upon the recommendation of Wm.G. Walker, Town Superintendent, Final Payment Certificate Number 2 for Contract Number MC1983-2 (Hot Mix Asphalt-George Street) in the amount of $3,297.91 be paid to Advance Paving Limited and the Seal of the Corporation be attached hereto. CARRIED 7. Final Payment-Certificate -·Andrew.Paving and tngineering.limited Ostick: E. Stewart: Resolved that, upon the recommendation of Wm.G. Walker, Town Superintendent, Final Payment Certificate Number 2 for Contract Number MC1983-3 (Asphalt Pavement and Concrete Curb and Gutter Spot Improvement) in the amount of $14,996.26 be paid to Andrew Paving and Engineering Limited and the Seal of the Corporation be attached hereto. CARRIED 8. Mayor and.Clerk.Autnorization to Sign an Agreement· (Wellington. Enterprises) Buck: West: Resolved that the Mayor and Clerk be authorized to sign an Agreement between the Town of Aurora and Wellington Enterprises Limited, which Agreement amends the Site Plan Agreement between the parties dated February 15th, 1983, as it pertains to revised drawings and plans, part of Schedule "B" namely servicing drawing A. 01.1/s dated October 1983 and received November 2nd, 1983 and plot plan drawing revised and marked "Schedule "B"", November 7th, 1983. CARRIED ·-"-~~·---"~.~~-~~'"'""'"-'',<~.;,.;_,;~~~;..,~R~''"~~~~·~•-~'-'•"'--'--"..::~~.=-~·~'"'-'"'""·''"'""'"""-"-=·'"'"''"''''"'''''"'"'-"""""m'"=~ N '"" '""-'""''="'='"•~·-·n·~•--"'-'--'-'---~--'~-·--·----·---.-..--~--·--·-~-------------- '-~·--' '--=-·-' COUNCIL MEETING ••• MONDAY, NOVEMBER 7th, 1983 -45 - UNFINISHED BUSINESS 1. Letter# 20~184 ~ Tlii!Regional Murdi:ipality of York -Planning re: Land Division Committee West: Resolved that the Region of York be advised that the Town of Aurora Paivio: would like the Land Division Committee returned to the Town of Aurora. llY~LAWS West: Ostick: West: Ostick: CARRIED Be It Hereby Resolved That: Bill Number 2615-83 -Being a By-Law to Provide for the Establishment and Regulations of a Composite Fire Department in the Town of Aurora Bill Number 2616-83 -Being a By-Law to Provide for an interim tax levy in the year 1984 and in each succeeding year Bill Number 2617-83 -Being a Zoning By-Law to Amend By-Law Number 2213-78 (Priestly) Bill Number 2618-83 -Being a Zoning By-Law to Amend By-Law Number 2213-78 (Granada - 9 lots, Murray Drive) Bill Number 2619-83 -Being a Zoning By-Law to Amend By-Law Number 2213-78 (Moreland) Bill Number 2620-83 -Being a By-Law to Prohibit the Fouling of Highways and to Regulate Vehicles Servicing Building Sites ••• be read a First Time. CARRIED Be It Hereby Resolved That: Bill Number 2615-83-Being a By-Law to Provide for the Establishment and Regulations of a Composite Fire Department in the Town of Aurora Bill Number 2616-83 -Being a By-Law to Provide for an interim tax levy in the year 1984 and in each succeeding year Bill Number 2617-83 -Being a Zoning By-Law to Amend By-Law Number 2213-78 (Priestly) Bill Number 2618-83 -Being a Zoning By-Law to Amend By-Law Number 2213-78 (Granada - 9 lots, Murray Drive) Bill Number 2619-83 -Being a Zoning By-Law to Amend By-Law Number 2213-78 (Moreland) Bill Number 2620-83 -Being a By-Law to Prohibit the Fouling of Highways and to Regulate Vehicles Servicing Building Sites ••• be read a Second Time. CARRIED .---·--~-~·~'~"'=''""'"',.;~~-'""'--·--·-·-·~··:.:'"'.....:....-...:-·-· -·.:....._.~-='="=-~=-"""""""""~·-.;,;.,.=·~=~'"""""="""~-""""""~""==="'=~""·'·'·''"--·-'-'.......:.'---· -~-·-------·---~---····-·------ r-o~c----. I ...._., ,~._...,.< COUNCIL MEETING ••• MONDAY, NOVEMBER 7th, 1983 -46 - BY-LAWS (continued) West: Be It Hereby Resolved That: Ostick: Bill Number 2613-83 -Being a By-Law to Govern and Control the Parking of Vehicles within the Town of Aurora Bill Number 2614-83 -Being a By-Law to Amend By-Law Number 2213-78 a Zoning By-law (Markborough) ••• be read a Third Time. CARRIED NOTICE.OF.MOTION 1. Councillor Earl Stewart-Amendment to By-Law 2581-83-Commercial Advisory Committee. ADJOURNMENT West: Resolved that the meeting be adjourned at 12:55 p.m. «,[_~~' ~~~ -.&A~·· Mayor ~ Clerk I' . ----. 7