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MINUTES - Council - 19840220MINUTES OF THE 4TH COUNCIL MEETING HELD IN THE COUNCIL CHAMBERS, MONDAY, FEBRUARY 20th, 1984 AT 8:00P.M. Present Were: Mayor Illingworth, and Councillors Richard Barker, Evelyn Buck (8:15 p.m.), Tim Jones, Len Ostick, Martin Paivio, Earl Stewart, Norm Stewart and John West. CONFLICT OF INTEREST Councillor West declared a possible conflict of interest in Accounts paid to Home Hardware due to monetary interest and did not take part in the consideration of or vote on any question in this regard or attempt in any way to influence the voting on such question. Councillor Jones declared a possible conflict of interest in Bank of Montreal Account due to wife's employment and did not take part in the consideration of or vote on any question in this regard or attempt in any way to influence the voting on such question. CONFIRMATION OF MINUTES Barker: Paivio: Resolved that the Minutes of the Special Council meeting held on January 26th, 1984 and the Council meeting held on February 6th, 1984 be adopted as printed and circulated. CARRIED PASSING OF ACC OU,NTS West: E. Stewart: West: Buck: Resolved that the following Capital accounts in the total amount of $66,929.85 details of which are on file with the Treasurer's Office, be approved for payment and the Mayor issue orders on the Treasurer for same, and the Seal of the Corporation be attached hereto. Alliance Deficiency Tacc Construction Parks Reserve duToit Associates Limited Waterworks Reserve Regional Municipality of York Regional Municipality of York AMENDED $14,233.00 $3,000.00 $12,552.22 37,144.63 $49,696.85 Resolved that the account of duToit Associates Limited not be paid at this time. CARRIED COUNCIL MEETING ••• MONDAY, FEBRUARY 20th, 1984 - 2 - PASSING OF ACCOUNTS (continued) E. Stewart: Resolved that the following accounts in the total amount of $211,551.35, details of which are on file with the Treasurer's Office, be approved for payment and the Mayor issue orders on the Treasurer for same, and the Seal of the Corporation be attached hereto. West: Genera 1 Fire Department Works Department Parks Department Community Buildings: Factory Theatre Victoria Hall Church Street Parks Building Community Centre: Building Canteen Leisure Services Water Accounts Paid Prior to Council CARRIED 115.30 29.69 3,892.59 861.33 8,011.75 2,681.52 $ 8,876.92 818.00 22,786.53 1,602.29 4 ,898. 91 10,693.27 1,224.35 3,010.25 157,640.83 CORRESPONDENCE 4-1 Strathy, Archibald and Seagram, Barristers and Solicitors re: By-Law Number 2213-78 (Non-Conforming Uses) (Information, R.J. Harrington) 4-2 Ministry of the Environment re: Guideline for the Regulation and Siting of Mobile PCB Destruction Facilities (Information) 4-3 S.K. Jones memo to s. Wilson and D. Patrick re: Fire Extinguishers (Information, All Departments) 4-4 Coopers and Lybrand Limited re: Sheelen Investments Limited (Information, Clerk to reply, Wm.G. Walker) 4-5 L.S. Rupert, Willowdale, Ontario re: New Mailing Address (Information, L. Allison, K. McFarlane, S. Seibert, R.J. Harrington) 4-6 South Lake Simcoe District Council Boy Scouts of Canada re: Annual Rental -Church Street School (Ref. Leisure Services Committee, F.J. Horvath) 4-7 Ministry of Municipal Affairs and Housing re: Objection to proposed 4-8 Amendment Number 26 to the Official Plan for the Aurora Planning Area (Information, R.J. Harrington, K.B. Rodger, s. Seibert, C.E. Gowan) The Regional Municipality of York-Administrative Committee re: Agenda- February 8, 1984 (Information) 4-9 Aurora Soccer Club Inc. 1981 re: Soccer Facilities-Request for Delegation Status (TABLED, DELEGATIONS, Clerk to reply) COUNCIL MEETING ••• MONDAY, FEBRUARY 20th, 1984 - 3 - CORRESPONDENCE (continued) 4-10 Ministry of Tourism and Recreation re: Summer 1984 Calendar (Ref. Leisure Services Committee, F.J. Horvath) 4-11 Ministry of Municipal Affairs and Housing re: Community Bicentennial Celebration Grant 4-12 4-13 4-14 4-15 4-16 (Ref. Council in Committee, F.J. Horvath) Jeanette Halliday, Aurora South, Diane Emo, Aurora North-Girl Guides re: Request for Grant (Ref. ldministration/Finance Committee, Wm. Johnson) Mr. Al Tripp, ~urora, Ontario re: Town Award -Rob Tripp (CanAm/BMX) (Ref. ~eisure Services Committee, K. McFarlane, F.J. Horvath) Reid and Associiates Limited re: Sewage Collection System, Commissioning of York-Durham Scheme (Ref. ~echnical Committee, Public Works Committee, Wm.G. Walker, K. B. Rpdger) South Lake Sim¢oe Conservation Authority re: Amendment to Zoning By-Law 2213-78 (Part Lot 17, Plan 68, Lots 163 and 165, R.P. 246)(Z-10-84-Ralph) (Infor~ation, C.E. Gowan) South Lake Simcoe Conservation Authority re: 2213-78 (Lot 84., Concession 1, EYS)(Z-09-84 - (Information, C.E. Gowan) Amendment to Zoning By-Law Revl is) 4-17 South Lake Sim~oe Conservation Authority re: Amendment to Zoning By-Law 2213-78 (Lot 78, Concession 1 WYS)(Z-07-84 -Granada -Tennis Courts) (Information, C.E. Gowan) 4-18 The Regional M~nicipality of York-Legal re: Bonphydarian Investments Limited, Part Lots 84 and 85, Concession 1, Parts 9 and 10, Expropriation Plan 325784, Part Lot 21, Concession 2, Part 1, Expropriation Plan 325784- Regional Road ~umber 34 (Infor\ation, C.E. Gowan, K.B. Rodger) 4-19 The Regional Municipality of York -Planning re: Proposed Plan of Subdivision, Part Lot 84, Concession 1, W.Y.S., M.M.A.H. File 19T-80060 (Lakeview) (Information, K.B. Rodger, s. Seibert) 4-20 Reid and Associates Limited re: Bridlewood Estate Subdivision, Part of Lot 11, Concession III EYS MMAH File 19T-83039 (Revised) Project Number 981 (Information, Wm.G. Walker, s. Seibert) 4-21 Cliffgate Management Limited re: Water Storage Situation (Aurora Country Estates) (Ref. Technical Committee, Wm,G. Walker, H. Borgdorff, R.J. Harrington, S. Seibert, S.G. Wilson) 4-22 South Lake Simcoe Conservation Authority re: Rand Engineering Corporation (Information, Wm.G. Walker, R.J. Harrington, s. Seibert) 4-23 Ministry of Transportation and Communications re: 1984 Subsidy Allocation (Information, Wm. Johnson, Wm.G. Walker, H. Borgdorff) 4-24 Margolis, Kaufman, Cassidy, Zaifman, Swartz, Barristers and Attorneys at Law re: Public Hearings with respect to Policy and Pricing of Air Fares (Ref. Council in Committee) L_ __ ; COUNCIL MEETING ••• MONDAY, FEBRUARY 20th, 1984 - 4 - CORRESPONDENCE (continued) 4-25 Town of Newmarket re: By-Law 1983-21 (Ref. Planning Committee, S. Seibert, R.J. Harrington) 4-26 The Regional Municipality of York-Engineering re: Proposed Site Plan Control Amendment to the Town of Aurora Official Plan (Ref. Planning Committee, s. Seibert, R.J. Harrington, C.E. Gowan) 4-27 The Regional Municipality of York-Planning re: Proposed Zoning Amendment (Granada Investments Limited-Part Blocks 58 and 59, R.P. M-2034) (Information, R.J. Harrington, Wm.G. Walker, S. Seibert, C.E. Gowan) 4-28 The Regional Municipality of York-Engineering Amendment -Northwest Corner Bayview Avenue and Farms) re: Proposed Zoning St. John Side road (Ba 11 ymore (Information, S. Seibert, Wm.G. Walker, R.J. Harrington) 4-29 F.J. Horvath memo to Mayor Illingworth re: Christmas Party (Ref. Administration/Finance Committee) 4-30 Goodman and Carr, Barristers and Solicitors re: Granada Investments Limited-Proposed Plan of Subdivision Number 19T-81087 (Six Lots on Brookland Avenue), Town of Aurora (Information, L. Allison, Clerk to reply) 4-31 South Lake Simcoe Conservation Authority re: Proposed Amendment to Official Plan and Zoning By-Law (Z-01-84) (Information, S. Seibert, R.J. Harrington, C. E. Gowan) 4-32 The Regional Municipality of York-Legal re: Tri-Party Agreement between Town of Aurora and Region of York and George Wimpey Canada Limited 19T-80018 (Information) 4-33 Reid and Associates Limited re: Proposed Mixed-Use Building -Isabel Ralph (95 -99 Yonge Street South -Project Number 1123) (Ref. Technical Committee) 4-34 N. Weller memo to K.B. Rodger re: Position -Terms of Reference (Information, Clerk to reply) 4-35 The Regional Municipality of York-Engineering re: Reconstruction of Metcalfe Street from Berczy Street to Victoria Street (Information, Wm.G. Walker) 4-36 Macroplan Limited, Planning and Development Consultants re: Proposed Plan of Subdivision, Part of Lot 84, Cone. 1, WYS, Ministry File 19T-80060 (Lakeview) (Information) 4-37 Paul E. Montgomery, Barrister and Solicitor re: 6 Candac Valley Drive (Hazelburn Estates) (Ref. Technical Committee, Clerk to reply) 4-38 Paul Theil Associates Limited re: Transmittal -Salpam Investments Limited (Information, Wm.G. Walker) 4-39 E. Adair, Aurora, Ontario re: Objection to By-Law (Z-07-84 -Granada - Tennis Courts) (Ref. Planning Committee, R.J. Harrington, S. Seibert, C. E. Gowan) 4-40 E. Adair, Aurora, Ontario re: Objection to By-Law (Z-06-84 -Granada) (Ref. Planning Committee, R.J. Harrington, s. Seibert) COUNCIL MEETING ••• MONDAY, FEBRUARY 20th, 1984 - 5 - CORRESPONDENCE (continued) 4-41 Aurora Fire Department re: Activity Report -January 1984 (Ref. Public Safety Committee) 4-42 Salpam Investments Limited re: Salpam Subdivision, Bathurst/Wellington (Z-13-84) (Information, R.J. Harrington, S. Seibert, C.E. Gowan) 4-43 The Regional Municipality of York-Engineering re: Disabled Parking Permits (Ref. Public Safety Committee-February 7th, 1984) 4-44 Cliffgate Management Limited re: Address Change (Information, Wm.G. Walker, H. Borgdorff, R.J. Harrington, s. Seibert, K. McFarlane) 4-45 Ministry of the Solicitor General re: A Guide to Emergency Planning and Opertion by Municipalities (Ref. Public Safety Committee, S.G. Wilson) 4-46 Montague Pound Associates Limited re: Avery/Boland/Corridor Lands (Information, S. Seibert, R.J. Harrington) 4-47 Montague Pound Associates Limited re: Avery/Boland/Corridor Lands (Information, Clerk to reply, s. Seibert) 4-48 Andrew Hope, Downsview, Ontario re: Request for Employment (Information, S. Seibert, Clerk to reply) 4-49 Ministry of the Environment re: 19T-83025 (Aurora Country Estates) (Ref. Planning Committee, R.J. Harrington, s. Seibert) 4-50 Reid and Associates Limited re: Metcalfe Streets-Project Number (Information) Reconstruction of Mosley, Larmont and 1039 4-51 The Regional Municipality of York-Engineering re: Proposed Official Plan Amendment, Part Lot 84, Concession 1 EYS 298 Wellington Street East (Information, s. Seibert, Wm.G. Walker, H. Borgdorff, R.J. Harrington) 4-52 Royal Botanical Gardens re: RBG Celebrates Ontario's Birthday (Ref. Administration and Finance Committee) 4-53 Moorhead, Fleming, Corban, McCarthy, Landscape Architects, Resource Planners re: Transmittal -Aurora Orchards Subdivision (Information) 4-54 Wm.G. Walker memo to K.B. Rodger re: Recommended Amendment to By-Law 2588-83 "Heavy Truck" By-Law (Ref. Council in Committee, L. Allison) 4-55 Town of Aurora Employees' Association re: LTD (Information, Clerk to reply) 4-56 Wm.G. Walker memo to K.B. Rodger re: Pending Withdrawal of Regional Services -Sewage Liftstation Maintenance (Ref. Technical Committee, Public Works Committee) 4-57 Wm.G. Walker memo to K.B. Rodger re: Referral of Engineering Related Work to Outside Consultants (Ref. Council in Committee) COUNCIL MEETING ••• MONDAY, FEBRUARY 20th, 1984 - 6 - CORRESPONDENCE (continued) 4-58 Association of Municipalities of Ontario re: Salary Survey (Information, Clerk to reply) 4-59 Ministry of i4unicipal Affairs and Housing re: Building Code Amendment Act and Public Utilities Amendment Act (Ref. Council in Committee, R.J. Harrington, M. Adema) 4-60 The Regional Municipality of York-Clerk's re: Proposed Plan of Condominium 19CDM506/83 (Information, R.J. Harrington, s. Seibert) 4-61 Ministry of Municipal Affairs and Housing re: Background -January 16, 1984 (Information, Council Room) 4-62 Town of Markham re: Payment of Individual Association Membership Fees (Information, C. E. Gowan) 4-63 Ministry of the Environment re: File Number 19T-83027, Part Lot 84, Concession 1 EYS (Gelleny/Case/Young) (Information, Wm.G. Walker, H. Borgdorff, R.J. Harrington, S. Seibert) 4-64 Strathy, Archibald and Seagram, Barristers and Solicitors re: Lucy Construction Limited vs. Bevark Holdings Limited (Information) 4-65 Wm.G. Walker memo to K.B. Rodger re: 1984 Mechanic Tool Allowance (Bob Green and Laurie Canning) (Information, Clerk to reply, F.J. Horvath) 4-66 York Regional Land Division Committee re: The Bell Telephone Company of Canada, Part Lot 174, Plan 246, Part Lot 1, Plan 346 (Information, Clerk to reply, R.J. Harrington, s. Seibert) 4-67 Assessment Review Board re: Notice of Hearing (Information, Wm. Johnson) 4-68 York Region Association for Children with Learning Disabilities re: Municipal Grant (Ref. Administration/Finance Committee) 4-69 South Lake Simcoe District Council Boy Scouts of Canada re: Church Street School Rental (Ref. Council in Committee) 4-70 Osler, Hoskin and Harcourt, Barristers and Solicitors re: Tetra Pak Inc. - Engelhard Drive, Aurora, Ontario (Information, Clerk to reply) 4-71 York Regional Land Division Committee re: Various tHnutes (Information) 4-72 The York Region Board of Education re: Emergency Plan for York Region Schools (Ref. Public Safety Committee-February 7th, 1984) 4-73 Committee of Adjustment re: Submission A-2-84, Mr. A. Muzzone, Lot 13, Plan 215 Spruce Street (Information, Clerk to reply) i..c ~~-- COUNCIL MEETING ••• MONDAY, FEBRUARY 20th, 1984 - 7 - CORRESPONDENCE (continued) 4-74 Reid and Associates Limited re: Reconstruction of Wells Street and Mosley Street -Project Number 1036 (TABLED, RESOLUTIONS) 4-75 Sagitta Development and Management Inc. re: Alliance Building Corporation Limited (Information, Wm. Johnson) 4-76 York Region Association for Children with Learning Disabilities re: West: Proclamation -March 4th and March 11th, 1984 -Learning Disabilities Weeks (TABLED) E. Stewart: Resolved that the weeks of March 4th and 11th, 1984 be proclaimed Learning Disabilities Weeks in the Town of Aurora. CARRIED 4-77 R.J. Harrington letter to J.D. Hall, York Regional Land Division Committee re: Application Number 349.83.A-Petro-Canada Products Inc., Part Lot 3, Plan 246, Block D, Plan 475 (Information) 4-78 Fenco Engineers Inc. re: Offer of Services for Traffic Operations and Transportation Planning Studies (Information, S.K. Jones) 4-79 The Regional Municipality of York-Chairman re: Ontario Good Roads Association Convention -February 19th -22nd (Information, Council) 4-80 Ontario Municipal Board re: Board's Order dated December 6, 1983 (Information, Wm. Johnson) 4-81 Ministry of Transportation and Communications re: Special Provisions for Municipal Contracts (Information, Wm.G. Walker) 4-82 Ontario Bicentennial Update re: Number III -January, 1984 (Information, F.J. Horvath) 4-83 York Regional Land Division Committee re: Appeal against Decision of Land Division Committee Application for Consent by David Lakie-Application Number 348.80.A (Information, s. Seibert) 4-84 Huronia Helpers re: Closing of Six Centres for the Mentally Retarded (Information) 4-85 Sid Britton, Aurora, Ontario re: Hi-Rise Development -Granada Investments (Ref. Council in Committee) 4-86 York Regional Land Division Committee re: Appeal against Decision of Land Division Committee Application for Consent by David Lakie-Application Number 244.80.A (Information, S. Seibert) 4-87 94th Royal Canadian (Air) C Squadron re: Permission to Hold Tag Day -May 3 -5' 1984 (Ref. Council in Committee) 4-88 Ontario Municipal Board re: Board's Order dated December 8, 1983 (Information, Wm. Johnson) L __ _ COUNCIL MEETING ••• MONDAY, FEBRUARY 20th, 1984 - 8 - CORRESPONDENCE (continued) 4-89 Public Works Department re: Overtime-January 1984 (Ref. Public Works Committee) 4-90 Ontario t~unicipal Board re: Board's Order made January 23, 1984 -By-Law Number 2591-83 (Graystones) (Information, C.E. Gowan) 4-91 Knox, Martin, Kretch Limited, Consulting Engineers, Planners, Landscape Architects re: Ontario Good Roads Annual Convention -Royal York Hotel, Toronto (Ref. Public Works Committee, Wm.G. Walker) 4-92 Ontario Municipal Board re: Board's Order dated November 17, 1983 (Information, Wm. Johnson) 4-93 Ministry of Municipal Affairs and Housing re: Commercial Area Improvement Program (CAIP) -Application for 1983-84 Fiscal Year (Ref. Council in Committee) 4-94 Reid and Associates Limited re: Various Invoices for Services Rendered (Information, Wm.G. Walker) 4-95 Ministry of Municipal Affairs and Housing re: Proposed Official Plan Amendment Number 11 to the Official Plan for the Aurora Planning Area (Information, L. Allison) 4-96 Wm.G. Walker memo to K.B. Rodger re: Aurora Highlands-Phase I (Request Reduction of Financial Securities) (TABLED, RESOLUTIONS) 4-97 Ministry of Transportation and Communications re: 1984 Subsidy Allocation -Supplementaries 4-98 4-99 (a) 4-99 (b) 4-100 4-101 (Information, Wm.G. Walker) Markborough Properties Limited re: Rezoning Application, Block 16, Plan 65M-2207 (TABLED, DELEGATIONS, Ref. Planning Committee, R.J. Harrington, S. Seibert, C.E. Gowan) McMillan, Binch, Barristers and Solicitors re: St. Andrew's Square, Part of Lot 1, Plan M-246, Town of Aurora (Ref. Planning Committee, C. E. Gowan, R. J. Harrington, s. Seibert) James E. Weppler, Barrister and Solicitor re: St. Andrew's Square, Part of Lot 1, Plan M-246, Town of Aurora (Ref. Planning Committee, R.J. Harrington, s. Seibert, C. E. Gowan) Wm.G. Walker memo to K.B. Rodger re: Final Payment Certificate (Number 4) -Alliance Industrial Subdivision-Phase II (TABLED, RESOLUTIONS, Wm. Johnson) Goodman and Carr, Barristers and Solicitors re: Purchase of Parcel 81-1, Section K-1, Aurora, designated as Parts 1, 2 and 3, Plan 65R-5226, Bathurst and Wellington Streets, Aurora, Ontario (Part of Lots 81 & 82, Concession 1) (Information, Clerk to reply, Wm. Johnson) 4-102 The Regional Municipality of York-Clerk's re: Clause 10, Report Number 3 Planning Committee-"Pol icy-Zoning By-Laws" (Information, R.J. Harrington, S. Seibert, C.E. Gowan, L. Allison) 4-103 The Regional Municipality of York-Clerk re: Draft Plan of Subdivision 19T-82055 (Granada -53 Lots) (Ref. Planning Committee, Technical Committee, Wm.G. Walker, H. Borgdorff, R.J. Harrington, S. Seibert) COUNCIL MEETING ••• MONDAY, FEBRUARY 20th, 1984 - 9 - CORRESPONDENCE (continued) 4-104 Ministry of Municipal Affairs and Housing re: Request to amend the Official Plan for the Town of Aurora pursuant to Section 17(3) on behalf of Addington Place Incorporated (File Number 19-0P-0025-A05) (Ref. Planning Committee, R.J. Harrington, s. Seibert) 4-105 Treasurer of Ontario re: Remarks at Scarborough/Ellesmere Progressive Conservative Association (Information) 4-106 Office of the Leader of the Opposition re: Address to Rural Section (AMO) (Information) 4-107 York Regional Land Division Committee re: Minutes of 67th Meeting - December 6, 1983 (Information) 4-108 The Bank of Nova Scotia re: Letter of Guarantee #045/91132/046/91132 (Granada Phase I) (Information, Clerk to reply, K. McFarlane) 4-109 N. Peter Silverberg, B.Comm., LL.B., Barrister, Solicitor and Notary Public re: Linklater purchase from Bay-Tower, Lot 16, Plan 65M-2124, 4 Teas,dale Court (Information, R.J. Harrington to reply) 4-110 Town of Newmarket re: Withdrawal of Objection to By-Law Number 19B3-79 (Ref. Planning Committee, R.J. Harrington, s. Seibert, C.E. Gowan) 4-111 Bryan Thomas and Associates Inc., Consulting Engineers re: Bayview Hills Estates (Archerhill Investments Limited) (Ref. Technical Committee) 4-112 Goodman and Carr, Barristers and Solicitors re: Purchase of Parcel 81-1, Section K-1, Aurora designated as Parts 1, 2 and 3, Plan 65R-5226, Bathurst and Shaw Streets (Information, Clerk to reply) 4-113 South Lake Simcoe Conservation Authority re: Flood Warning System -Manual Update -November, 1983 (Information, S.G. Wilson, Wm.G. Walker, K. McFarlane) 4-114 Strathy, Archibald and Seagram, Barristers and Solicitors re: Non-Conforming Uses (Information, R.J. Harrington) 4-115 Assessment Review Board re: Notices of Assessment (Information, Wm. Johnson) 4-116 South Lake Simcoe Conservation Authority re: Plan of Condominium, Part Lot 1, R.P. 246 (Information, R.J. Harrington, s. Seibert) 4-117 The Regional Municipality of York-Legal re: Delegation of severance Consents Jones: West: (TABLED) Resolved that this letter be deferred until Item C.7 of Council in Committee Report# 13 is presented for Council's consideration. CARRIED 4-118 Bryan Thomas and Associates Inc., Consulting Engineers re: Archerhill Investments Limited (Information, Wm.G. Walker, H. Borgdorff, R.J. Harrington, Clerk to reply, s. Seibert, F.J. Horvath) ·~.--y- COUNCIL MEETING ••• MONDAY, FEBRUARY 20th, 1984 -10 - CORRESPONDENCE (continued) 4-119 Densbury Investments Limited re: Industrial Block, Lot 84, Concession 1 (Revlis Properties) (Information, Clerk to reply, Wm.G. Walker, H. Borgdorff, K.B. Rodger, S. Seibert) 4-120 Winemaker, Sherman and Todd, Barristers, Solicitors, Notaries Public re: Addington Place, Development Bathurst Street, Aurora (TABLED, DELEGATIONS -February 29, 1984, Ref. Planning Committee, R.J. Harrington, s. Seibert) 4-121 Ontario Municipal Board re: Interim Capital Expenditures Quotas (Information, Wm. Johnson, K.B. Rodger) 4-122 Fraser and Beatty, Barristers and Solicitors re: Consents under Section 52 of the Planning Act, 1983 (Information, Clerk to reply, s. Seibert) 4-123 The Town of Richmond Hill re: Meter Installation (Information, Wm. Johnson, Wm.G. Walker, K.B. Rodger, L. Allison) 4-124 The Regional Municipality of York -Clerk's re: Subdivision 19T-83027 (Gelleny/Case/Young) (Information, R.J. Harrington, S. Seibert) Proposed Plan of 4-125 CUPE Local 1359 re: Posting of New Positions or Openings within Town of Aurora (Information, Wm.G. Walker to reply, Clerk to reply) 4-126 South Lake Simcoe Conservation Authority re: Water Management Advisory Board Minutes -January 16, 1984 (Ref. Council in Committee -Page 2) 4-127 Trinity Centennial Committee re: Centennial Anniversary-Trinity Anglican Church (TABLED, DELEGATIONS) 4-128 H. Borgdorff memo to K.B. Rodger re: Reconstruction of Larmont Street Boulevard at Armories -Project Number 1039 (Ref. Council in Committee-February 15, 1984) 4-129 Paul Theil Associates Limited, Consulting Engineers re: Salpam Investments Limited (Ref. Council in Committee-February 15, 1984) 4-130 The Regional Municipality of York-Planning re: Plan of Condominium, Part Lot 1, R.P. 246, Town of Aurora (Ref. Planning Committee, s. Seibert, R.J. Harrington) 4-131 Tripsed Investments Limited re: Subdivision Agreement (Information, Wm.G. Walker, R.J. Harrington, Clerk to reply, K. McFarlan e) 4-132 Strathy, Archibald and Seagram, Barristers and Solicitors re: Aurora sale to Torcan Chemical Limited (Ref. Economic Development Committee, Councillor E. Stewart, K. McFarlane) 4-133 Reid and Associates Limited re: Proposed Mixed-Use Building {Isabel Ralph -95 -99 Yonge Street South) -Project Number 1123 {Ref. Planning Committee, Wm.G. Walker, R.J. Harrington, S. Seibert) COUNCIL MEETING ••• MONDAY, FEBRUARY 20th, 1984 -11 - CORRESPONDENCE (continued) 4-134 The Regional Municipality of York-Administrative Officer re: Toronto Area Liaison Committee (Information, s. Seibert, Councillor E. Stewart) 4-135 Ministry of Municipal Affairs and Housing re: Background -February 6, 1984 4-136 (Information, Council Room) The Regional Municipality of Durham re: (Information, Wm. Johnson, Wm.G. S. Jones) Installation of Water Meters Walker, K.B. Rodger, L. Allison, 4-137 Vladimir Krcmar Limited, Ontario Land Surveyor re: Description of Part of Lots 81 and 82, Concession 1, Town of Aurora (Information, Wm.G. Walker, R.J. Harrington, s. Seibert, L. Allison) 4-138 Ministry of the Environment re: File Number 19T-82013(R) -Revlis Property (Ref. Planning Committee, R.J. Harrington, S. Seibert) 4-139 Strathy, Archibald and Seagram, Barristers and Solicitors re: Aurora Sale to 570484 Ontario Inc. (Ref. Economic Development Committee, Councillor E. Stewart, K. McFarlan e) 4-140 Strathy, Archibald and Seagram, Barristers and Solicitors re: Aurora sale to Warren Huntley, in trust, 235 Industrial Parkway South, Aurora, Ontario (Ref. Economic Development Committee, Councillor E. Stewart, K. McFarlane) 4-141 The Regional Municipality of York-Planning re: Application for Amendment to Zoning By-Law (Ballymore Farms -Bill Number 2645-84) 4-142 West: Ostick: (TABLED, BY-LAWS) Wm.G. Walker memo to K.B. Rodger re: Watermains (Invitational Tender Number (TABLED, RESOLUTIONS) Extra Work -Foam Swabbing of Various I. T. 1983-2) Resolved that the Clerk's Report be dealt with as outlined. CARRIED DELEGATIONS 1. Letter # 4-9 -Aurora Soccer Club Inc. 1981 re: Soccer Facilities - Request for Delegat1on Status Mr. B. Steenhorst, President, Aurora Soccer Club appeared before Council on two (2) matters: (a) Alliance Park Project, (b) Fencing requirements -Fleury Park. Mr. Steenhorst outlined the problems that they have been experiencing in starting the Alliance Park facility. N. Stewart: Resolved that the Aurora Soccer Club advise Council by letter not later than February 29th, 1984, of the person or persons who will be co-ordinating this project and that the Aurora Soccer Club forward a written letter of intent stating that it is willing to take the responsible for the facility in Alliance Park. West: West: N. Stewart: CARRIED Resolved that the fencing requirements for Fleury Park be discussed under Unfinished Business on the Agenda. CARRIED l----~ COUNCIL MEETING ••• MONDAY, FEBRUARY 20th, 1984 -12 - DELEGATIONS (continued) 2. Letter# 4-98-Markborough Properties Limited re: Rezoning Application, Pa i vi o: Block 16 Plan 65M-2207 ---.. ----------- Mr. Logie, representing Markborough Properties Limited, appeared before Council to outline their proposal for their property on Yonge Street North. Mr. Logie stated they would like to have their property rezoned from a ''Holding Zone" to "C2 -C4". E. Stewart: Resolved that this proposal be referred to Planning Committee for report back to Council. CARRIED 3. Letter # 4-127 -Trinity Centennial Committee re: Centennial Anniversary - Tr1n1ty Angl1can Church Mrs. A. Black, addressed Council and issued an invitation for all Councillors to take part in Trinity Anglican Church Centennial celebrations, Saturday, March 3, 1984. The Trinity Centennial Committee is sponsoring a Bi-Centennial Ball at Our Lady of Grace Hall. Special Church Services will be held at Trinity Church on Sunday, March 25, 1984. REPORT OF COMMITTEES Report# 11 -Leisure Services Committee ••. Various Matters The Committee respectfully submits the following: A meeting of the Leisure Services Advisory Committee was held on Tuesday, February 7th, 1984, at 7:30 p.m. at the Administrative Centre. Present were: Councillor John West, Councillor Evelyn Buck, Director of Leisure Services Fred Horvath, Citizen Members Doug Dakin, Barb Hooper, Klaus Wehrenberg, Betty Pedersen, Jim Hayward. Regrets: David Bagshaw. Councillor Norm Stewart was attending the Public Safety Committee. AGENDA A. OUTSTANDING BUSINESS 1. Bicentennial The Committee recommended the following projects to be funded under the Bicentennial Program which the Town of Aurora received a grant of $8,225.00 from the Ministry of Municipal Affairs and Housing. Letter #23-77 -Aurora Public Library -Mariposa, film Workshop Letter #23-78-Trinity Anglican Church -Tour of Historical Buildings ' Letter #23-79-Trinity Anglican Church -Display and Tea Citizens Fashion through the Year Letter #23-80 -Aurora District Historial Society -"Newcomers All Exhibit" Letter #23-81-Aurora Public Library -"Life in Old Ontario'' $1,200.00 $ 60.00 $ 400.00 $ 125.00 $ 200.00 $ 500.00 '•-··--~ COUNCIL MEETING ••• MONDAY, FEBRUARY 20th, 1984 -13 - REPORT OF COMMITTEES (continued) Report# 11-Leisure Services Committee ••• Various Matters (continued) A. OUTSTANDING BUSINESS (continued) Letter #1-38 -York Region Board of Education -Chllctren's Fest1val $1,050.00 $ 700.00 $4,235.00 Brochure on Bicentennial Events Total The following programs have been recommended to be included in the Celebration Program when details are finalized. Old Fashioned Town Picnic -Town Park $ 450.00 $1,500.00 $ 800.00 $ 200.00 $ 700.00 $3,650.00 July First Bicentennial Festival Bicentennial Floral Garden -Community Centre , Children's Gymnastics Program Music Competition Total The Committee recommended a further report on the Railings and Gallery as proposed by the Artisans in order that sufficient information can be prepared for extra funding from the various Bicentennial Agencies. 2. Tree and Bench Dedication The Committee recommended that the following guidelines for this type of commemorative program be accepted: (a) (b) (c) (d) (e) (f) (g) (h) ( i ) (j) The program applies only to Town parks A tree with plaque will cost the donor $125.00 A bench with plaque will cost the donor $200.00 Selection and placement of tree or bench will be the r~sponsibility of the Department of Leisure Services. The tree or bench will be replaced if vandalized. The plaque will not be replaced if vandalized or stolen. The donor will send in a cheque payable to the Town of Aurora for the appropriate amount. Installation of tree or bench will take place approximately six to eight weeks from the receipt of cheque. Installation period will be from April to October subject to various installation conditions. Donors to be notified when the tree or bench will be installed. 3. Sugar Fest The Committee were advised of the dates for Sugar Fest at the Sheppard's Bush Conservation Area. Saturday March 31st and Sunday April 1st, 1984, will be the week-end of the many activities. The Pine Tree Potters and the Artisans of York will be selling crafts at the Church Street School, and games, displays, ex hi bits, pancake breakfasts etc. wi 11 take place at the Bush. 4. Alliance Park Soccer Lease The lease for this proposed park was delivered to the President of the Aurora Hellenics on or about January 18th. To date, the lease has yet to be signed and returned to the Town Office. COUNCIL MEETING ••• MONDAY, FEBRUARY 20th, 1984 -14 - REPORT OF COMMITTEES (continued) Report# 11 -Leisure Services Committee ••• Various Matters (continued) B. NEW BUSINESS 1. B l u e Jay Day The Committee recommended that an Aurora Day at Exhibition Stadium be held in 1984. Tentative date is Monday August 13th, 1984,, against the Baltimore Orioles. 2. Aurora Day at Wonderland The Committee recommended that another day at the theme park be arranged in June or July at discount admission rates for our residents. 3. Aurora Tigers Summer Hockey School The Aurora Tigers were concerned about the Committee's recommendation of only two weeks of Hockey School in 1984. They would like to have three weeks in order to accommodate the requests and to help them financially. The Committee are concerned about the opening of the ice season in August and due to idle hours they did not increase the hockey school to three weeks. 4. Country Estates -Parkland Development In reviewing the draft plan of the subdivision the Committee recommended that the parkland be increased from three acres to a minimum of five acres to accommodate a softball diamond and soccer field. The Committee also recommended walkways east to west linking this park and the green buffer area in the north east corner. 5. Corridor Development The Committee were concerned about walkways to the greenbelt areas and recommended that access be provided to these areas. 6. Visual Dynamics -Outdoor Activity Board The Committee recommended that the Community Centre investigate ways of funding a new face in order that this work can be completed as soon as possible. 7. Environment 200 - A conservation Program The Committee recommended that a program be submitted dealing with linear paths, woodlot inventory, and trail systems. 8. Church Street School Rental Rates The Committee reviewed the rental rates for the facility and taking into consideration square footage occupancy, meeting requirements etc., recommended the following. Boy Scouts of Canada Big Brothers of York Big Sisters of York Artisans of York * Pine Tree Potters Aurora Museum Friendship Circle 1983 Rates $ 1,375.00 $ 1,330.00 $ 1,333.00 $ 400.00 $ 530.00 $ 9,000.00 $ 1,000.00 $14,965.00 1984 Proposed Rates $ 1,645.00 $ 1,440. 00 $ 1,440.00 $ 480. 00 $ 550.00 $ 9,980.00 $ 3,456.00 $18,991.00 '-··--~ COUNCIL MEETING ••• MONDAY, FEBRUARY 20th, 1984 -15 - REPORT OF COMMITTEES (continued) Report# 11-Leisure Services Committee ••• Various Matters (continued) 8. Church Street School Rental Rates (continued) 9. * Pine Tree Potters pay their own hydro. Rates to take effect January 1st, 1984. McMahon Park Club House The Committee recommended that the rates be as follows: Aurora Community Tennis Club Aurora Lawn Bowling Club $ 880.00 $ 350.00 $ 1,230.00 $ 880.00 $ 350.00 $ 1,230.00 The Committee further recommended that a meter be installed for the outdoor tennis lights and that the Aurora Community Tennis Club be responsible for the 1984 utility bill for the lights. 10. Canadian-Parks and Recreation Association The Committee recommended that 1984 membership of $125.00 be approved. 11. Letter #23-107-Participaction re: Great Participaction Challenge The Committee recommended that the Town of Aurora enter into the Great Canadian PARTICIPaction Challenge and pay the $100.00 membership fee. Meeting adjourned at 10:00 p.m. Item A.l -B. 3 Item B.4 Buck: Paivio: Item B .4 Item B. 5 Ostick: Jones: Item B.5 Item B.6 -B. 7 Item B.8 N. Stewart: E. Stewart: CARRIED At4ENDMENT Resolved that this item be referred back to the Leisure Services Committee for a report. CARRIED AS AMENDED AMENDMENT CARRIED Resolved that this item be referred to the next Council in Committee meeting and a map of the proposed greenbelt be obtained. CARRIED AS AMENDED CARRIED AMENDMENT CARRIED Resolved that Item B.8 -Friendship Circle be deferred back to Leisure Services Committee for a report. DEFEATED ~-- COUNCIL MEETING ••• MONDAY, FEBRUARY 20th, 1984 -16 - REPORT OF COMMITTEES (continued) Report# 11 -Leisure Services Committee ••• Various Matters (continued) Buck: Jones: Resolved that a Clause be added to Item B.8 to read as follows: "Resolved that a Grant in the amount of $2,956.00 be included in the 1984 Budget to be written off as rent for the Friendship Circle Group." CARRIED Item B.8 Item B. 9 - B .11 CARRIED AS AMENDED CARRIED West: Buck: Resolved that Leisure Services Committee Report # 11 dated February 7th, 1984 be discussed item by item and accepted as amended and the Seal of the Corporation be attached hereto. CARRIED Report# 12-Public Safety Committee ••• Various Matters The Committee respectfully submits the following: A meeting of the Public Safety Committee was held on Tuesday, February 7th, 1984 at 7:00 p.m. in Committee Room One. Present Were: Councillors Tim Jones, Martin Paivio and Norm Stewart and Fire Chief Stu Wilson, and Citizen Member C. Weissner. 1. Ambulance Service Mr. Fred Rusk attended this portion of the meeting to discuss Ambulance Service for the Town of Aurora. He reported that the average response time to Aurora for Ambulance Service was nine (9) minutes as compared to 7.6 minutes in Toronto and a 14 minute Provincial average. Normally, the Ministry follows the following guidelines for establishing an ambulance service: 0 -75 Annual calls is up to Community first response (Fire Department) 75 -4-500 Annual calls is sufficient for a volunteer service if volunteers are available 500 + would require a full time service system. Currently, the Aurora area experienced (1982 statistics) 150 life threatening calls and 250 non-life threatening calls for approximately 400 calls in the year. Once the 1983 statistics are available for the Aurora area, Mr. Rusk advised that he would like to review them with the Committee and if the statistics warrant locating an ambulance in Aurora, the Ministry will be mainly responsible for funding. It costs approximately $250,000. to operate such a service. Mr. Rusk will attend the April 3rd meeting of the Public Safety Committee to review 1983 statistics. l,. __ , COUNCIL MEETING ••• MONDAY, FEBRUARY 20th, 1984 -17 - REPORT OF COMMITTEES (continued) Report# 12-Public Safety Committee ••• Various Matters (continued) 2. Safety Review Update The Committee noted that 18 recommendations had been referred to Public \~arks with over half being completed at this time. Three (3) recommendations were referred to other committees with no report having come back. Seven (7) recommendations were approved dealing with traffic regulation and duly covered by By-Law 2613, two (2) recommendations were carried out immediately and six (6) recommendations were not approved by Council. 3. Letter # 3-136 -Multi-Way Stop Study Results Warrants were taken at the following locations with the following results: (a) Banff/Devins -warrants did not meet requirements for multi-way (b) Victoria/Mosley stop. -warrants were met, multi-way stop should be implemented. (c) Glass/Murray -warrants were met, multi-way stop should be implemented. Based on the Regional warrants being met at Victoria and Mosley and Glass and Murray, as well as the repeated concerns from residents in these areas for safety reasons, the Committee recommends multi-way stops be implemented at these two (2) locations. 4. Letter# 3~167 -S.G. Wilson memo re: Memberships The Committee reviewed the memberships requested by the Chief and were assured that whether individual or in the department's name, these memberships were of benefit to the Town, not just the individual. On this basis, the Committee recommends that this request be forwarded to the Administration and Finance Committee with its support. 5. Letter # 3-14 -Township of Georgina, Letter# 3-15 -Town of Newmarket, Letter # 3-50 -Township of King, Letter# 3-51 -Town of Whitchurch-Stouffvi.ll e, Letter # 3-66 -Town of Markham and Letter # 3-137 - Town of East Gwillimbury re: No Smoking in Food Stores At the request of the Committee, area municipalities were polled as to whether they had "No Smoking in Food Stores" By-Laws. All responses to date have indicated no by-laws. After much discussion, the majority of the Committee recommends no further action be taken with regard to establishing an Aurora By-Law. The Committee would ask for the co-operation of Aurora food stores in posting a request for patrons to refrain from smoking in open food areas hoping that most people would use their common sense. The Committee further recommends that a resolution to prohibit smoking in food stores be prepared and if endorsed forwarded to the Resolutions Committee of the AMO for their consideration. 6. Fire Chief's memo dated January 19, 1984 re: Brian Patrick and Fire Chief's memo dated January 30, 1984 re: Dave Dixon The Committee recommends that these memos be forwarded to the Administration and Finance Committee for their consideration. COUNCIL MEETING ••• MONDAY, FEBRUARY 20th, 1984 -18 - REPORT OF COMMITTEES (continued) Report# 12 -Public Safety Committee ••• Various Matters (continued) 7. Mosley Street-NO PARKING After visiting the area with the Fire Prevention Officer, the Chairman advised the Committee of a serious parking situation occurring on Mosley Street from # 40 Mosley east to Berczy. At certain points in the road an emergency fire vehicle would not have been able to continue down the street because of parking congestion--. --It is therefore recommended, in keeping with Council's directive to review each street for no parking on its own merit, that "No Parking" be established on the North side of Mosley, from# 40 Mosley east to Berczy. 8. Parking Congestion -Town Park Area During the same visitation as item# 7, it was also noted that as a result of the Pub 1 i c Ha 11 s and facilities in the area, the Town Park, the schoo 1 and the number of basement apartments suspected in the area, there is a large volume of cars requiring a place to park. The Committee recommends that consideration be given where reconstruction is planned, to incorporate angle parking along side the Town Park. This might assist in satisfying both daytime and nighttime parking requirements in the area. Further, the Committee recommends that the Director of Public Works consider establishing a higher priority to the clearing and maintenance of the existing parking areas in the area of the Park when winter snow and ice accumulate. 9. Business Security Boxes for Keys-Chief's Letter to Businesses and Industries dated January 26th, 1984 The Committee provides the following for Council's information. The Fire Prevention Officer has written businesses and industries requesting their consideration to installing a security box designed for keys to their buildings. The Fire Department would hold the Master key for these boxes and thus have easy access to a building in the event of an emergency rather than having to wait for a business representative to get to the scene. This would be optional for businesses. 10. Fire Regulating By-Law The Chief hopes to have the draft ready by the March meeting. 11. Street Lighting The Chairman has met with the Works Chairman and described the needs for lighting from a safety point of view. Most important were improved crosswalk lighting. The Works Chairman will be reporting on this matter. 12. Bloomington/Steeplechase Intersection It was brought to the Chairman's attention that with the increased traffic along Bloomington and the obvious anticipated continuance of additional traffic after the 404 is extended to Newmarket, as evidenced by the installation of traffic lights at Yonge and Bloomington, eastbound traffic on Bloomington that turns north into the subdivision via Steeplechase are in constant jeopardy from traffic going west that causes a wait to complete the turn, and from traffic approaching from behind, also eastbound that, because of the road width, must come to a stop until the turning car can complete the turn onto Steeplechase. It is recommended that the Region be contacted to investigate this situation with the hope of establishing a turning lane for turning cars and a through lane for eastbound cars. , __ COUNCIL MEETING ••• MONDAY, FEBRUARY 20th, 1984 -19 - REPORT OF COMMITTEES (continued) Report# 12 -Public Safety Committee ••• Various Matters (continued) 13. 1983 Fire Report The Committee reviewed the highlights of the Department report, which included: the increasing emphasis on Fire Prevention through inspections, the involvement of many firefighters on educational pursuits and the passing on of same to other members of the force, the increase in calls (24%) over last year, the Retrofit requirements for all buildings' re: Public Assembly and the fact this is law, not just something that our department requires, the existence of a hazardous material identification form of which business and industry is asked for their co-operation in filling out. The Committee formally commends the Fire Chief, the Deputy Chief, the Fire Prevention Officer and members of the full time firefighting staff and volunteer Officers and Firefighters for their continued excellent service to the Town of Aurora and would further recommend their report to Council. 14. Budget Status The Committee has reviewed this budget and sent it on to the Administration and Finance Committee. Council has yet to consider this item. 15. Staff Service Recognition The Committee, in keeping with Council's policy of long service recognition, would support the Chief's recommendation that Deputy Chief Don Patrick, who joined the Aurora Firefighting Force December 8th, 1952 and Captain Eric Eveleigh, who joined the Aurora Force January 14th, 1958, thus giving 31 and 26 years of service respectively to their Town, be recognized for their dedicated Service. The Committee recommends this item to the Administration and Finance Committee for appropriate action. 16. Disaster Plan The Committee has reviewed this document and recommends that it further be reviewed by all staff who are affected by it for their comments. After that review the Committee will make an appropriate recommendation to Council. 17. Old Telephone Number The Committee would advise that Bell Canada has put in place an intercept on the old fire number at no charge to the Town, in the event someone uses it for an emergency. 18. Five (5) Year Capital Budget Review -Vehicles The Committee reviewed the additional information provided by the Chief. The Chairman will assemble this information into a draft recommendation for the next Committee meeting. 19. Five (5) Year Manpower Forecast The Committee reviewed the additional information provided by the Chief. Further information was required and will be prepared by the Chief for the next meeting. COUNCIL MEETING ••• MONDAY, FEBRUARY 20th, 1984 -~ - REPORT OF COMMITTEES {continued) Report# 12-Public Safety Committee ••• Various Matters (continued) 20. Old Aerial Ladder Truck It is recommended by the Committee that an advertisement be placed in "Muni c i pa 1 World" to see if anyone would 1 ike to purchase the o 1 d Aeri a 1 truck at a higher price than we will receive as a trade-in on the new truck. 21. Volunteer/Full Time Staff Concerns This matter was discussed in full with Councillor Norm Stewart attending and resolved within the Committee. 22. Letters Received as Information (a) Letter # 3-13 -York Regional Police Force-increased radar Haida/McDonald Drive (b) Letter # 3-85 -Ministry of Municipal Affairs and Housing - Seminars (c) Letter # 3-87 -York Regional Board of Commissioners of Police- 3rd Patrol Area (d) Letter# 3-136 -York Regional Board of Education -Fire Protection (e) Letter. # 4-41 -January Fire Report (f) Letter # 4-43 -Regional Municipality of York-Disabled Parking Permits (g) Letter # 4-72 -York Regional Board of Education -Emergency Plan Assistance It should be noted that the next meeting of the Public Safety Committee will be held on Tuesday, March 13th, 1984 at 7:30p.m. instead of Tuesday, March 6th, 1984 at 7:00 p.m. It is requested that the Clerk notify the Citizen Members of this change. The meeting adjourned at 10:30 p.m. Item 1 - 4 Item 5 West: N. Stewart: Item 5 Item 6 Item 7 Ostick: Item 7 Item 8 -22 Jones: N. Stewart: CARRIED AMENDMENT Resolved that this item be referred to Council in Committee Report# 13 -Item C.8 on the Agenda. CARRIED AS AMENDED CARRIED AMENDMENT CARRIED Resolved that there be "No Parking" on the north side of Mosley Street between Victoria and Wells Street and Larmont. DEFEATED CARRIED CARRIED Resolved that Public Safety Committee Report# 12 dated February 7th, 1984 be discussed item by item and accepted as amended and the Seal of the Corporation be attached hereto. CARRIED COUNCIL MEETING ••• MONDAY, FEBRUARY 20th, 1984 -21 - REPORT OF COMMITTEES (continued) Report # 13 -Council in Committee Various Matters The Committee respectfully submits the following: A meeting of Council in Committee was held on Wednesday, February 16th, 1984 at 7:30 p.m. in the Administrative Centre. Present Were: Mayor Illingworth and Councillors Barker, Buck (7:50p.m.), Jones, Ostick, Paivio (8:35p.m.), E. Stewart and West. Councillor N. Stewart absent due to business committment. Councillor Jones in the Chair. Illingworth: Resolved that the rules of Procedure be waived and Mr. Mcinnis be heard under Delegations on the Agenda. CARRIED A. DELEGATIONS 1. Conserve Aurora's Residential Environment Organization Mr. Mcinnis advised Council in Committee that he was present tonight to seek authority to erect a sign regarding an organization formed called "Conserve Aurora's Residential Environment" (C.A.R.E. ). The Committee recommended that Mr. Mcinnis be granted an exception to the By-Law to erect a sign on his property from Tuesday, February 21st to Thursday, February 23rd, 1984 pertaining to the "C.A.R.E." organization. 2. Theatre Aurora Mr. G. Constantine, President and Mrs. J. Spitzer, Vice-President of Theatre Aurora were present tonight to sign the Lease for the Town owned building on Henderson Drive. B. CORRESPONDENCE 1. Letter# 3-157-Regional Municipality of York-Clerk's re: A By-Law to Levy Against the Area Munic1palities before the Adoption of the Est1mates Certain Sums of Money Required during 1984 for the Purposes of the Region of York The Committee recommends that this letter be received and payment be authorized. 2. Letter # 3-168 -Susan and Frank Shaw re: Granada Investments Rezoning Proposal -Apartments The Committee recommends that this matter be referred to the Public Meeting scheduled for February 23, 1984. 3. Letter# 4-54 -Wm.G. Walker memo to K.B. Rodger re: Recommended Amendment to By-Law 2588-83 "Heavy Truck" By-Law Council in Committee recommends that By-Law 2588-83 be amended as it pertains to "Heavy Trucks" and presented to Council for consideration. '-···--' COUNCIL MEETING ••• MONDAY, FEBRUARY 20th, 1984 -22 - REPORT OF COMMITTEES (continued} Report# 13-Council in Committee ••• Various Matters (continued) B. CORRESPONDENCE 4. Letter # 4-57 -Wm. G., Walker memo to K.B. Rodger re: Referral of Engineering Related Work to Outside Consultants The Committee recommends that the Director of Public Works be authorized to refer surplus engineering work to the Town's Engineering Consultants, Reid and Associates Limited. 5. Letter # 4-69 -South Lake Simcoe District Council -Scouts Canada re: Church Street School Rental The Committee recommends that this letter be deferred until report from the Leisure Services Committee is received. C. UNFINISHED BUSINESS 1. Proposed Official Plan Amendments Respecting Holding Provisions (referred from Public Hearing-January 26, 1984) Council in Committee recommends that the "Holding Zone" provision be adopted in principle and that Planner s. Seibert, be directed to prepare an Official Plan Amendment for Planning Committee's perusal for a report to a future Public Meeting. 2. Proposed Site Plan Control (referred from Public Hearing-January 26, 1984) The Committee recommends that Planner S. Seibert be directed to prepare a By-Law amendment for Planning Committee's perusal and a Planning report be presented to Council for their consideration. 3. Go Transit/Aurora Transit Fare Integration The Committee recommended that this matter be deferred until the Council in Committee meeting of February 29, 1984. 4. Taxi By-Law (referred from Council -February 6, 1984) Council in Committee recommends that an amendment be prepared to Taxi By-Law Number 2492-82, Section 2(c) to read as follows: 2. (c) The Council shall not issue a "cab owner licenc.e; driver or taxi cab broker" licence to any person or firm who does not, or is not providing the following: A taxi dispatching office within the boundaries of the Town of Aurora complete with a two-way radio communication system which shall be operating for the conveyance of passengers with the option of closing: Monday Tuesday Wednesday Thursday Friday Saturday Sunday -between Midnight and 6:00 a.m. -between Midnight and 6:00 a.m. -between Midnight and 6:00 a.m. -between Midnight and 6:00 a.m. -between Midnight and 6:00 a.m. -between 2:00 a.m. and 6:00 a.m. -between 2:00 a.m. and 6:00 a.m. 5, Computer Users Group (referred from Council in Committee Report# 15) The Committee recommends that the Town of Aurora withdraw from the Computer Users Group. COUNCIL MEETING ••• MONDAY, FEBRUARY 20th, 1984 -23 - REPORT OF COMMITTEES (continued} Report # 13 -Council in Committee Various Matters (continued) C. UNFINISHED BUSINESS (continued} 6. Retrofit Portion of the Fire Code The Committee recommends that an application be submitted for an extension of time for the Community Centre and other such Town owned buildings. 7. Land Division Committee Council in Committee recommends that Mrs. Seibert be authorized to arrange a meeting between Council members and Committee of Adjustment members, as soon as possible, to discuss this matter. 8. "No Smoking" in Food Stores The Committee recommends that no further action be taken in this regard. 9. Tetra Pak Council in Committee recommends that the Mayor and Clerk be authorized to sign the necessary papers pertaining to this Site Plan Agreement. 10. National Defence -Paving of Boulevard at Armouries The Committee recommends that the paving of the boulevard at the Armouries be undertaken at the Town's cost. D. NEW BUSINESS 1. Recycling Newsprint The Committee recommends that this matter be referred to the Public Works Committee for investigation and report. 2. Installation of Utility Services Council in Committee recommended that this item be referred to the Public Works Committee for a report. 3. Bill 138 -Mayor's Memo dated February 2nd, 1984 The Committee recommends the adoption of this report and recommends that a resolution be prepared for Council's consideration. 4. Change in Dates -Committee Meetings (March) The Committee recommends that the Council in Committee meeting scheduled for Wednesday, March 14, 1984 be cancelled and rescheduled to Thursday, March 15, 1984. 5. Policy re: Flooding Council in Committee recommends that this matter be referred to the Public Works Committee and the Public Safety Committee for a report. 6. Sid ewa 1 ks -Sa 1 pam Council in Committee discussed this matter and recommends that the Developer be advised that Council will require a sidewalk from their proposed subdivision along Wellington Street West-easterly to meet the existing sidewalk in the urban area. COUNCIL MEETING ••• MONDAY, FEBRUARY 20'th, 1984 -24 - REPORT OF COMMITTEES (continued) Report# 13-Council in Committee ••• Various Matters (continued) E. LETTERS RECEIVED AS INFORMATION 1. Letter# 3-166 -Ministry of the Environment re: Lake Simcoe-Couchiching Strategy/Lake Simcoe Environment Management Strategy Study 2. Letter # 4-2 -Ministry of the Environment re: Regulation and Siting of Mobile PCB Destruction Facilities 3. Letter # 4-11 -Ministry of Municipal Affairs and Housing re: Ontario Bicentennial 4. Letter# 4-24 -Margolis Kaufman Cassidy et al, Barristers re: Public Hearings with respect to Policy and Pricing of Air Fares 5. Letter # 4-59 -Ministry of Municipal Affairs and Housing re: Building Code Amendment Act and the Public Utilities Amendment Act The meeting adjourned at 9:55 p.m. Item A.l West: Buck: Item A.l Item A.2 -C.3 Item C.4 Ostick: Jones: Item C.4 Item C .5 -E.5 Ostick: Jones: AMENDMENT Resolved that this item be deferred until Second Reading of By-Laws on the Agenda. , CARRIED AS AMENDED CARRIED AMENDMENT CARRIED Resolved that item C.4 be discussed under the Second Reading of the By-Laws on the Agenda. CARRIED CARRIED AS AMENDED CARRIED Resolved that Council in Committee Report# 13 dated February 15th, 1984 be discussed item by item and accepted as amended. CARRIED Councillor West in the Chair. Report# 14-Administration and Finance Committee ••• Various Matters The Committee respectfully submits the following: A meeting of the Administration and Finance Committee was held Tuesday, February 14, 1984 at 3:30 p.m. in the Administration Centre. Present were: Mayor Dick Illingworth, Councillors John West and Earl Stewart and Clerk-Administrator K.B. Rodger. ; -- COUNCIL MEETING ••• MONDAY, FEBRUARY 20th, 1984 -25 - REPORT OF COMMITTEES (continued) Report# 14-Administration and Finance Committee ••• Various Matters (continued) A. DELEGATION 1. Mr. Fred Reid, Collins Barrow re: Auditing Services Mr. Reid reviewed the annual and special audits carried out on behalf of the Town of Aurora. He advised that audits vary depending on the amount of internal controls employed by the municipality and the amount of audit testing carried out to check those controls. He pointed out that the auditor can only recommend and it is up to the municipality to decide if such recommendations are to be enacted. Normally, such recommendations are included in a Management Letter which is discussed with the Administration and Finance Committee acting as the Audit Committee. Special audits are carried out at the request of the municipality, such as the recent audit of the Community Centre. A report will be submitted to the Town in approximately two weeks regarding this special audit. Many of the recommendations will be similar to those forwarded to the Town on March 20, 1981, following a review of the financial systems and management controls at the Community Centre. The Committee recommends that this item be received as a progress report, and a further report will be submitted following receipt of further information from the auditor. 2. Municipal Financial Reporting Handbook The 1983 Financial Information Return as required by the Ministry of Municipal Affairs and Housing was also discussed with Mr. Reid, based on a report from Treasurer Bill Johnson. Highlights of 1983 reporting requirements are: (a) Inventories and Prepaid Expenses: The reporting of these items as assets is not mandatory and municipalities have been requested to review their current policy in this regard. At present, other than canteen supplies, inventory such as road sand and salt are not reflected nor accounted for. It is to be noted that inventories may not be reflected in a period that may commit a future Council. However, consideration may be given when large amounts of sand and salt paid for in one year remains unused at year end. The Committee requested information as to an inventory of capital items such as furniture, typewriters, etc. The Clerk-Administrator advised that there was a general inventory of such items in connection with our insurance coverage. Therefore the Committee recommends that as the reporting of such items is optional, no action be taken. (b) Comparative Statements: 1982 actual figures and the 1983 budget figures will need to be restated for 1983 reporting purposes. The 1984 budget should be prepared on a basis that will allow for comparison. The Treasurer advises that he has commenced to restate the financial information as required and that the 1984 budget be restated when finally adopted in its present format. The Committee recommends that action be taken as outlined by the Treasurer. ·--~-~ COUNCIL MEETING ••• MONDAY, FEBRUARY 20th, 1984 -26 - REPORT OF COMMITTEES (continued) Report# 14 -Administration and Finance Committee ••• Various Matters (continued) A. DELEGATION (continued) 2. Municipal Financial Reporting Handbook (continued) (c) Standards of Disclosure: The statements in the Handbook are samples that meet the minimum disclosure requirements, i.e. Consolidated Balance Sheet, Consolidated Statement of Operations, Trust Fund Statements and Notes to the Financial Statements. (d) The Consolidated Statement of Operations provides an option as follows: i) For Town purposes only ii) For Town, Region and School purposes, with the amounts received or receivable for region and school boards deducted leaving the Town portion only. The Treasurer also recommends retaining the following statements: i) Six Year Financial Review ii) Analysis of Capital Operations by function iii) Analysis of Reserves and Reserve Funds The Committee recommends that the three additional financial statements be retained as recommended by the Treasurer and that the Consolidated Statement of Operation include region and school board information, which will be deducted leaving the Town portion only. Accrual of Interest on Long Term Liabilities: This is optional and may be adopted or phased 1n if the munic1pality chooses. The Treasurer recommends that if not accrued it should be reported by way of a note. The Committee recommends that accrual of interest be reported by way of a note as recommended by the Treasurer. (e) Capital Outlay: There should be a Council policy to determine what dollar value represents a "significant expenditure". The Treasurer notes that capital expenditures include those items of a capital nature with a life span of more than one year. The Treasurer suggests an amount of $500 or $1,000 be stipulated as significant. The Committee recommends that an amount of $1,000 be stipulated as significant. (f) Capital Leases: Now required to be reported on the balance sheet. The Committee recommends no action at this time as the Town does not have any capital leases. · COUNCIL MEETING ••• MONDAY, FEBRUARY 20th, 1984 -27 - REPORT OF COMMITTEES (continued} Report # 14 -Administration and Finance Committee ••• Various Matters (continued) A. DELEGATIONS (continued) 2. Municipal Financial Reporting Handbook (continued) (g) Borrowing from Reserve Funds: Such borrowing requires a promissory note. The Committee notes that this is the current practice and recommends it be continued. (h) Audit and Accounting Fees: The new reporting requirements may have an effect on auditing fees. The Auditor advises that as the Town Treasurer prepares the financial statements there should be no change in fees due to the new reporting procedure. (i) Accounting Policies: Where there is an option under the Handbook, the practice adopted should be approved by Council. The Committee recommends that based on the above comments and recommendations, the Treasurer prepare draft statements for discussion with the Committee and a subsequent report made to Council. Councillor West left the meeting due to business commitments at 4:30 p.m. B. CORRESPONDENCE 1. Letter 3-132 -Aurora Figure Skating Club re: Town Pins The Aurora Figure Skating Club will host the Upper Canada Interclub Competition on February 25 and 26, 1984. The host club usually presents each competitor with a souvenir bag which would consist of a few keepsakes of Aurora. The Club has requested that the Town donate 100 town pins. The Committee recommends that 100 July First Town of Aurora pins be donated to the Aurora Figure Skating Club. 2. Letter 3-133 -Kennel Inn re: Quarterly Report The Report for the period October/November/December, 1983 is as follows: i) Animals and Disposition: Total Claimed Euthanized Adopted DOA Carryover Dogs 46 31 8 4 3 0 Cats 40 3 27 3 5 2 Total 86 34 35 7 8 2 i i) Wildlife Calls 17 iii) Quarantines 2 iv) Number of Calls Answered 130 v) Emergency Ca 11 s 14 vi) Number of Patrols 98 vii) Kms patro 11 ed 7,420 The Committee recommends that this item be received as information. ~"-'~ COUNCIL MEETING ••• MONDAY, FEBRUARY 20th, 1984 -~ - REPORT OF COMMITTEES (continued) Report# 14-Administration and Finance Committee ••• Various Matters (continued) B. CORRESPONDENCE (continued) 3. Employee Long Service -Aurora Volunteer Firefighters Council's Employees Retirement Policy includes the following: "In addition any members qualifying for membership in the 25-Year Club to be given a gift to a value of $75.00 suitably inscribed to recognize such service." "Volunteer firefighters to be recognized in the same manner as permanent full time staff." Deputy Chief Donald Patrick joined the Aurora Fire Department on December 8, 1952 and Captain Ronald "Eric" Eveleigh on January 14, 1958. The Committee recommends that the Purchasing Co-Ordinator arrange for the purchase of suitable gifts as outlined in the Town Policy. 4. Letter 3-187 -Regional Engineering re: Inter-Regional Transit Co-Ord1nat1on The Ministry of Transportation and Communications has requested a formal response to the Inter-Regional Transit Co-Ordination Implementation Plan by March 21, 1984. As a result, the Regional Engineering Committee held an information meeting on Monday, February 13, 1984. This meeting was attended by Mayor Dick Illingworth and Transit Co-Ordinator Steven Jones. A report will be available for Council in Committee on February 29, 1984. The Committee recommends that this item be received as information. 5. Letter 4-12 -Aurora South and Aurora North Girl Guides 6. The Aurora units of Girl Guides of Canada advise that Guiding is growing in Aurora with six Brownie units, six Guide units and two Pathfinder units with 38 leaders and assisted by another 10 District staff members. The Guides are finding increasing costs in paper, duplicating, and supplies as well as travel costs are becoming a burden. They are asking for a grant of $600 in 1984 -an increase of $50 over 1983. The Committee recommends that this request be considered during Budget discussions. Letter 4-52 -Royal Botanical Gardens re: Participation in Ontario Bicentenn1al In order to help celebrate Ontario's Bicentennial, the City of Kitchener has offered to present a tree to the Royal Botanical Gardens, and suggested that other communities do likewise. The Gardens have extended an invitation to several Ontario municipalities to add to an already planned definitive collection of ornamental Crab-apple (Malus) trees which will eventually contain some 150 different Crabs and provide beauty in spring and fall for decades to come. The cost is $50.00 for which the Gardens will research and obtain the plant, prepare the site and ensure staking and maintenance. Each botanical label will acknowledge the donor. The Committee recommends an expenditure of $50.00 to the Royal Botanical Gardens for an "Aurora" tree in the Garden's Bicentennial Malus Collection. --- COUNCIL MEETING ••• MONDAY, FEBRUARY 20th, 1984 -29 - REPORT OF COMMITTEES (continued} Report# 14-Administration and Finance Committee ••• Various Matters (continued} B. CORRESPONDENCE (continued} 7. Letter 4-68 -York Re~ion Association for Children with Learning Disabilities re Munic1Ral Grant The York Region ACLD was founded in 1976 to serve the needs of learning disabled children, adults and their families within this area. Approximately 10 percent of York Region's children have a specific learning disability. The York Region A.C.L.D. is a volunteer charitable organization, not funded in any way except token membership fees, and through the contributions of companies, service clubs and grants. While the Committee recognizes the valuable work of the York Region A.C.L.D., it believes their work is more of a regional nature and a request for municipal assistance should be made to the Region of York. Therefore the Committee recommends no action. C. UNFINISHED BUSINESS 1. Status of Bell Telephone Lines Reference is made to item C.1 of Administration and Finance Committee Report #60 which was approved by Council on May 16, 1983 as follows: "The Committee recommends that staff be requested to find out the difference in cost between the 773 and the 889 lines and also that Bell Canada be requested to carry out a "busy study". The study was deferred pending a trial period with the new Bell switchboard equipment. Bell Canada reports that incoming calls on the 889 line are sometimes rejected due to the line being in use. The same does not apply to the 773 line as this is primarily used by Town staff for outgoing calls. The cost of the 773 line is $152,75 per month and the cost of the 889 line is $303.50 per month. Staff report that they do not appear to be having the same delays in obtaining a Toronto line with the new switchboard equipment as they did with the former equipment. The Committee recommends that no action be taken in 1984, but a further review be carried out in October, 1984. 2. Review of Insurance Coverage Reference is made to part of item A.3 of Administration and Finance Committee Report #50 which was approved by Council on April 18, 1983 as follows: " ... but that all insurance policies be reviewed by the Administration and Finance Committee prior to payment of the 1984 premiums." In discussing insurance coverage with Frank Cowan Company Limited in general, and possible liability as to winter maintenance of sidewalks, the representative agreed to attend a future meeting of the Administration and Finance Committee to discuss consideration of a winter maintenance program. The Committee recommends that a representative of Frank Cowan Company Limited be invited to attend a meeting of the Administration and Finance Committee at 3:30 p.m. on Tuesday, February 28, 1984. , __ , COUNCIL MEETING ••• MONDAY, FEBRUARY 20th, 1984 -30 - REPORT OF COMMITTEES {continued) Report# 14-Administration and Finance Committee ••• Various Matters (continued) C. UNFINISHED BUSINESS (continued) 3. Review of Agreement (and Bylaw) with York Sanitation Reference is made to item C.8 of Council in Committee Report # 9 which was approved by Council on February 6, 1984 as follows: "Council in Committee recommends that effective r~arch 1, 1984, garbage collection in the Town of Aurora be once a week for both Residential and Commercial establishments. York Sanitation is to notify the residents of this change in pol icy." The current agreement with York Sanitation is dated 1970 and has been changed as to rates by Resolution. The Committee recommends that a new agreement be prepared between York Sanitation and the Town of Aurora. The Committee further recommends that Aurora Bylaw 1736-67 being "A Bylaw to amend Bylaw Number 1227, being a Bylaw to Establish and Maintain a System for the Collection, Removal and Disposal of Ashes, Garbage and other Refuse in the Town of Aurora" be updated. D. NEW BUSINESS 1. Sui l ding Permit Summary, January 1984 Residential Commercial Industrial 4 -$140,300 6-$17,520 1 -$1,150 The Committee recommends that this item be received as .information. 2. Pre-Authorized Tax Payments The City of St. Albert, Alberta, has introduced an innovative plan to make it easier for taxpayers to pay their tax bills. Taxpayers can now make automatic monthly payments toward their annual civic bill, through the Pre-Authorized Tax Payment Plan. The scheme involves an arrangement between the city's bank and the ratepayer's bank, which automatically deducts the pre-authorized payments, much like a mortgage payment. The Township of Georgina has approved a pre-authorized tax payment plan effective January 1, 1984, that will allow residents to pay property tax on a monthly basis. In checking with the Township of Georgina, one of the reasons for implementing the P.A.P. plan was the amount of tax arrears - about 25 percent compared to Aurora's approximately 8 percent. Treasurer William Johnson has concerns about the matter of tax penalties, cash flow and bank charges under the PAP plan. The Committee recommends that no action be taken at this time but the experiences of Georgina and other municipalities using PAP be monitored during 1984. ~- L_ _ _. COUNCIL MEETING ••• MONDAY, FEBRUARY 20th, 1984 -31 - REPORT OF COMMITTEES (continued) Report # 14 -Administration and Finance Committee ••• Various Matters (continued) E. PENDING 1. March 15, 1984: Review of Use of Town Vehicles Local Boards 1983 Year End Financial Reports Reserve Fund Bylaws Town of Aurora Maps Association Memberships Inter-Regional Transit (meeting February 13, 1984) Transfer of Lands -Scanlon Court Committee Appointments 2. March 31, 1984: Review of Legal Requirements Sale of Land on Ridge Road Use of Photocopier Bylaw re Leasing of Mobile Signs IMA Program Town Policy Manual Status of Nesbit Well Property Employee Benefit Plans 3. May 30, 1984: 4. 1984 Christmas Street Lighting September 30, 1984: 1985 Transit Agreement 1985 Committee Appointments Future meetings of the Administration and Finance Committee are as follows: February 22 February 28 9:30-5:00 -Budget 3:30 -Various Items The meeting adjourned at 5:30 p.m. Item A.l -E.4 Illingworth: E. Stewart: CARRIED Resolved that the Administration and Finance Committee Report # 14 dated February 14th, 1984 be discussed item by item and accepted and the Seal of the Corporation be attached hereto. CARRIED Mayor Illingworth in the Chair. Ostick: Resolved that the hour be extended and the Agenda completed. Jones: CARRIED COUNCIL MEETING ••• MONDAY, FEBRUARY 20th, 1984 -32 - RESOLUTIONS 1. Annual Petition for Subsidy-MTC Ostick: E. Stewart: Resolved that the Annual Petition for subsidy on the Expenditures made during the year 1983 in the Town of Aurora in the amount of $1,071,046.09, be signed and submitted to the Ministry of Transportation and Communications. CARRIED 2. Encroachment of Town Property -Ross and Mary Streets West: Resolved that Smith and Thompson Associates be advised that the Town Ostick: of Aurora have no objection to the encroachment of Parts 1 and 2 on Registered Plan 65R6416 until such time as the Town of Aurora requires the land for road improvements. CARRIED 3. Reduction of Financial Securities -Granada Investments Ostick: E. Stewart: Resolved that, upon the recommendation of Wm.G. Walker, Director of Public Works, the financial securites of Granada Investments for Aurora Highlands -Phase I in the amount of $538,000.00 be reduced to a lesser amount of $228,362.24. CARRIED 4. Aurora Hydro Invoice -Project Number 1036 (Wells/Mosley Streets) Ostick: E. Stewart: Resolved that, upon the recommendation of W.A. Gilchrist, C.E.T., of Reid and Associates Limited, the Invoice for P.O. # 02111 (Project Number 1036-Reconstruction of Wells Street and Mosley Street) in the amount of $2,600.00 be paid to the Aurora Hydro Electric Commission and the Seal of the Corporation be attached hereto. CARRIED 5. Taxes and Penalties -Write Off West: Jones: Resolved that the following taxes and penalties be written off, details of which are on file in the Treasurer's Office, be approved and the Mayr issue orders on the same, and the Seal of the Corporation be attached hereto. Total $5,039.99 CARRIED 6. Final Payment Certificate Number 4 -T.A.C.C. Construction Co. Ltd Ostick: E. Stewart: Resolved that, upon the recommendation of Wm.G. Walker, Director of Public Works, Final Payment Certificate Number 4 for Alliance Industrial Subdivision -Phase II in the amount of $14,233.00 be paid to T.A.C.C. Construction Company Limited and funds to cover same to be taken from the Alliance Trust Fund account and the Seal of the Corporation be attached hereto. CARRIED COUNCIL MEETING ••• MONDAY, FEBRUARY 20th, 1984 -33 - RESOLUTIONS (continued) 7. Bill 138 E. Stewart: Ostick: Whereas the Minister of Municipal Affairs and Housing has proposed new legislation respecting the sale of land for arrears of Municipal Taxes; And Whereas the Minister has expressed an interest in receiving comments on the proposed legislation from all interested parties; Be It Therefore Resolved by the Council of the Corporation of the Town of Aurora that: 1. The Minister of Municipal Affairs and Housing be advised that Council of the Town of Aurora does support the legislation in principle; 2. The r~inister be advised that Council would request that Section 3(1) of the proposed legislation be amended to read: "Where any part of tax arrears are owing with respect to any land in the municipality on the first day of January in the second year following that in which the real property taxes become payable, the Treasurer shall prepare and register a tax arrears certificate in the prescribed form against the title to the land." 3. The Association of Municipalities of Ontario be forwarded a copy of this Resolution. CARRIED 8. Payment of Invoices-R.V. Anderson and Bell Canada Ostick: E. Stewart: Resolved that, upon the recommendation of Wm.G. Walker, Director of Public Works, the following invoices be paid in full and funds to cover same to be taken from the Alliance Trust Fund account: R.V. Anderson Associates Limited (Invoice# 8352) Bell Canada (Town of Aurora P.O. # 01791) and the Seal of the Corporation be attached hereto. CARRIED $2,965.48 $2,968.00 9. Payment of Invoices-Pipeline Cleaning Hydrant Services Ostick: E. Stewart: Resolved that, upon th.e recommendation of Wm.G. Walker, Director of Public Works, invoices from Pipeline Cleaning Hydrant Services for extra work claims (Invitational Tender Number I. T. 1983-2 -Foam Swabbing of Various Watermains), in the total amount of $934.53 be paid and the Seal of the Corporation be attached hereto. CARRIED 'L---·• COUNCIL MEETING ••• MONDAY, FEBRUARY 20th, 1984 -34 - UNFINISHED BUSINESS 1. Fencing Requirements -Fleury Park -Soccer Club West: N. Stewart: BY-LAWS West: Jones: West: Jones: Resolved that this matter be referred back to the Leisure Services Committee for a report. CARRIED Be It Hereby Resolved That: Bill Number 2648-84 -Being a By-Law to Dedicate Certain Lands in the Aurora Highlands Subdivision as Public Highways (Granada) Bill Number 2649-84 -Being a By-Law to Dedicate Certain Lands in the Town of Aurora as Public Highways (Engelhard Drive) Bill Number 2650-84-Being a By-Law to Establish Planning Fees for the Town of Aurora Bill Number 2651-84 -Being a By-Law to amend By-Law 2588-83, a By-Law for the prohibiting of Heavy Traffic within the Corporate Limits of the Town of Aurora Bill Number 2652-84 -Being a By-Law to amend By-Law Number 2345-80 being a By-Law for the Licensing, Regulating and Governing of Taxi Cab Brokers, Owners and Drivers of Taxi Cabs and the Establishing of the Rates and Fares to be charged by the Owners or Drivers of Cabs for the Conveyance of Passengers with the Town of Aurora Bill Number 2653-84 -Being a By-Law to amend By-Law 2388-80 which is a By-Law to Prohibit or Regulate the Erection of Signs or other Advertising Devices, and the Posting of Notices on Buildings or Vacant Lots within the Municipality of the Town of Aurora ••• be read a First Time. CARRIED Be It Hereby Resolved That: Bill Number 2648-84 -Being a By-Law to Dedicate Certain Lands in the Aurora Highlands Subdivision as Public Highways (Granada) Bill Number 2649-84-Being a By-Law to Dedicate Certain Lands in the Town of Aurora as Public Highways (Engelhard Drive) Bill Number 2650-84-Being a By-Law to Establish Planning Fees for the Town of Aurora Bill Number 2651-84 -Being a By-Law to amend By-Law 2588-83, a By-Law for the prohibiting of Heavy Traffic within the Corporate Limits of the Town of Aurora l __ ~ \~..; COUNCIL MEETING ... MONDAY, FEBRUARY 20th 1984 -35 - BY-LAWS (continued) West: Jones: West: Jones: West: N. Stewart: Bill Number 2652-84-Being a By-Law to amend By-Law Number 2345-80 being a By-Law for the Licensing, Regulating and Governing of Taxi Cab Brokers, Owners and Drivers of Taxi Cabs and the Establishing of the Rates and Fares to be charged by the Owners or Drivers of Cabs for the Conveyance of Passengers with the Town of Aurora Bill Number 2653-84-Being a By-Law to amend By-Law 2388-80 which is a By-Law to Prohibit or Regulate the Erection of Signs or other Advertising Devices, and the Posting of Notices on Buildings or Vacant Lots within the Municipality of the Town of Aurora ..• be read a Second Time. CARRIED Be It Hereby Resolved that Section 21 of By-Law Number 2554-83 be suspended and Bill Numbers 2649-84 and 2653-84, now before the Council, be read a Third Time and Enacted and the Third Reading be taken as read. CARRIED Be It Hereby Resolved That: Bill Number 2641-84 -Being a By-Law to prohibit vehicles from being in or upon certain places within the Town of Aurora Bill Number 2642-84 -Being a By-Law to renumber certain properties on the Industrial Parkway South in the Town of Aurora Bill Number 2643-84 -Being a By-Law to Amend Zoning By-Law Number 2213-78 (Granada/Murch) Bill Number 2644-84 -Being a By-Law to Amend Zoning By-Law Number 2213-78 (Private Day Care) Bill Number 2645-84 -Being a By-Law to Amend Zoning By-Law Number 2213-78 (Ballymore) Bill Number 2647-84-Being a By-Law to Adopt Amendment Number 27 to the Official Plan of the Aurora Planning Area (Avery/Boland/Corridor) ••• be read a Third Time. AMENDED Resolved that By-Law Number 2645-84 be deleted from the Third Reading of the By-Laws. CARRIED --------~-~~·----~---~--· ',.__ _ __. COUNCIL MEETING ••• MONDAY, FEBRUARY 20th, 1984 -36 - BY-LAWS (continued) Signs -Amendment West: Jones: ADJOURNMENT West: Resolved that Mr. Mcinnis be granted an exception to the By-Law to erect a sign on his property from Tuesday, February 21st, 1984 to Thursday, February 23rd, 1984 pertaining to C.A.R.E. organization. CARRIED Resolved that the meeting be adjourned at 11:40 p.m. CARRIED fDAM~ Mayor ~