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MINUTES - Council - 19840206r-·-·. '-----' MINUTES OF THE 3RD COUNCIL MEETING HELD IN THE COUNCIL CHAMBERS, MONDAY, FEBRUARY 6th, 1984 AT 8:00 P.M. Present Were: Mayor Illingworth, and Councillors Evelyn Buck, Tim Jones, Len Ostick, Earl Stewart, Norm Stewart and John West. Councillors Martin Paivio and Richard Barker absent due to business comittments. CONFIRMATION OF MINUTES N. Stewart: E. Stewart: Resolved that the Minutes of the Council Meeting held on January 26th, 1984 be adopted as printed and circulated. CARRIED CORRESPONDENCE 3-1 Bruce M. Ralph, Barrister, Solicitor and Notary re: Isobel Ralph Application for Rezoning -· 95 -99 Yonge Street South (01 d Arena Site) (Information, C.E. Gowan, Council-January 9, 1984) 3-2 Assessment Review Board re: Hearing Notice-Monday, February 27, 1983 (Information, Wm. Johnson) 3-3 The Town of Richmond Hill re: Notice of Public Hearing concerning Amendments to the Official Plan and Zoning By-Law -January 26, 1984 (Information, C.E. Gowan, L. Allison) 3-4 The York County Board of Education re: Zoning By-Laws 2628-83 and 2629-83 (Information, C.E. Gowan) 3-5 Ministry of Industry and Trade re: Annual Industrial Development Seminar (Information, Councillor E. Stewart) 3-6 York Regional Land Division Committee re: Application for Consent by Petro-Canada Products Inc. (Ref. Planning Committee, R.J. Harrington, S. Seibert) 3-7 The Regional Municipality of York -Health re: Rabies Control 3-8 (Information) Colleen Gowan memo to Administration/Finance Committee Committee Appointments (Ref. Administration/Finance Committee) re: Various 3-9 The Regional Municipality of York-Clerk's re: Amendment Number 25 to the Official Plan of the Town of Aurora (Information, R.J. Harrington, S. Seibert) 3-10 Canadian Radio-television and Telecommunications Commission re: Notice - Bell Canada -Alternatives to Extended Area Service (Ref. Council in Committee) 3-11 Town of Newmarket re: Application for Approval of By-Law Number 1983-79 (Magna Industrial) (Ref. Council in Committee, R.J. Harrington, s. Seibert) 3-12 Ministry of Municipal Affairs and Housing re: Municipal Action '85 (Ref. Council in Committee, C.E. Gowan) 3-13 York Regional Pol ice Force re: Speed Enforcement -Haida Drive/Macdonald Drive/Aurora Heights Boulevard (Information, C.E. Gowan) 3-14 Township of Georgina re: "No Smpking" By-Law (Information, C.E. Gowan) ·-·---- ··v COUNCIL MEETING ••• MONDAY, FEBRUARY 6th, 1984 - 2 - CORRESPONDENCE (continued) 3-15 Town of Newmarket re: "No Smoking" By-Law (Information, C.E. Gowan) 3-16 Wm. G. Walker memo to K. B. Rodger re: Certificate of Acceptance -Ransom Street Subdivision (C. Taylor and c. Tucciarone) (TABLED, RESOLUTIONS) 3-17 Howell, Fleming, Bark, Rishor, White and Pakenham, Barristers, Solicitors and Notaries re: Willows Estate Nursing Home re: Assessment (Ref. Administration/Finance Committee, Clerk to reply, Wm. Johnson) 3-18 Wm.G. Walker memo to K.B. Rodger re: Proposed Temperance Street Parking Lot Design (Preliminary Comments) (Ref. Council in Committee, Wm. Johnson, S. Seibert) 3-19 N. Weller memo to K.B. Rodger re: Letter# 1-82 -36 Connaught Avenue (Ref. Council in Committee, s. Jones) 3-20 Mitchell, Pound and Braddock Limited re: Three Seasons Subdivision (Information, Wm.G. Walker, S. Seibert, F.J. Horvath, L. Allison, Clerk to reply) 3-21 Aurora Chamber of Commerce re: Upcoming Activities -1984 (Information, Mayor Illingworth, Councillor E. Stewart) 3-22 Strathy, Archibald and Seagram, Barristers and Solicitors Letter of Credit GE086/0102 (Sheelen Investments Limited - (Information, Clerk to reply) re: Irrevocable $105,000.00) 3-23 Osler, Hoskin and Harcourt, Barristers and Solicitors re: Tetra Pak Inc. - Engel hard Drive (Information, Clerk to reply) 3-24 Ministry of Municipal Affairs and Housing re: Background-January 2, 1984 (Information, Council Room) 3-25 The Regional Municipality of York -Planning re: Proposed Plan of Subdivision, Part Lots 11 and 12, Cone. 2 EYS, Ministry File 19T-80094 (Ref. Technical Committee, Planning Committee, R.J. Harrington, S. Seibert) 3-26 Ministry of Municipal Affairs and Housing re: Ontario Neighbourhood Improvement Program (Information, C.E. Gowan) 3-27 The Regional Municipality of York -Planning re: Statement -Planning Services 1983 (Information, Wm. Johnson) 3-28 ~linistry of Municipal Affairs and Housing re: Amendment to Transitional Provisions of The Planning Act (Information, R.J. Harrington, S. Seibert, C.E. Gowan) 3-29 Urban Development Institute/Ontario re: Notice of Cancellation -Workshop # IV (Information) 3-30 Reid and Associates Limited re: Proposed Plan of Subdivision, Part Lot 76, Concession I, EYS, (Block 37, R.P. M-2012) -Ministry File Number 19T-82039 Revised -Project Number 1035 (Information, Wm.G. Walker, R.J. Harrington, S. Seibert) -••----~---~-·-~ "'--~,-~--'-"'-'";.:~--·---·---·"-'--~--·--'-~',_._ __ ......_.-':..;_..-_.,"'---~"''--""'-.-k'~~·-~_o'-~=-""-'*="'""""'==•""-''"''''"""'="'""'.,..,"'~"-=•-T~"-'-'-''-'---'-"'-~----- L-~-~ COUNCIL MEETING ••• MONDAY, FEBRUARY 6th, 1984 - 3 - CORRESPONDENCE (continued) 3-31 Macroplan Limited, Planning and Development Consultants re: Proposed Plan of Subdivision, Part Lot 84, Concession I, WYS-19T-80060 (Lakeview) (Information, S. Seibert) 3-32 Ontario Municipal Board (Tortorici/ Jackson) (Information, Wm. G. re: Application B-61-81 and B-62-83 Walker, R.J. Harrington, S. Seibert) 3-33 The Regional Municipality of York -Planning re: Proposed Plan of Subdivision 19T-82044 -Notice of Change in Regional Development Charge (Information) 3-34 Association of Municipalities of Ontario re: 1984 Membership Fee Schedule (Ref. Administration/Finance Committee) 3-35 Ontario Good Roads Asociation re: Effective Management Seminar (Information) 3-36 D.F. Lunnen Tax Refunds (Canada) Limited Limited (Information, Wm.G. Walker) re: C ra ftwood Construction 3-37 York Regional Land Division Committee re: Application Number 323.83.A (Morel and) (Information, R. J. Harrington, S. Seibert) 3-38 Tele-Direct (Publications) Inc. re: Directory Advertising (Information, F.J. Horvath) 3-39 Canadian Radio-television and Telecommunications Commission re: Extended Area Service (Ref. Council in Committee, C.E. Gowan) 3-40 Unitarian Service Committee of Canada Organizations, School and Churches (Information, Clerk to reply) re: Current List of Service 3-41 Richard Boyne, Aurora, Ontario re: Request for Reimbursement of Towing Fee (Information, R.J. Harrington, Clerk to reply) 3-42 The Regional Municipality of York -Planning re: Proposed Plan of Subdivision, Part Lot 76, Concession 1, EYS (Block 37, R.P. M-2012) Ministry File 19T-82039 Revised (Archerhill) (Information) 3-43 Gordon, Traub, Rotenberg and May, Barristers and Solicitors re: Vanguard Trust of Canada Limited, mortgage loan to Wellington Enterprises Limited (Information, Clerk to reply) 3-44 Klaus Wehrenberg, Aurora, Ontario re: Official Plan Amendment Number 26 (Ref. Planning Committee, R.J. Harrington, s. Seibert, F.J. Horvath) 3-45 Kingsmill, Jennings, Barristers and Solicitors_ re: Purchase of 4 Woodsend Crescent (Information, R.J. Harrington to reply) 3-46 Ministry of Municipal Affairs and Housing re: Background -December 26, 1983 (Information) 3-47 The Cabinet Office re: Pine Ridge (Information) '•,/ COUNCIL MEETING ••• MONDAY, FEBRUARY 6th, 1984 - 4 - CORRESPONDENCE (continued) 3-48 Town of Newmarket re: Application for Approval of By-Law Number 1983-79 (Magna Industrial) {Ref. Planning Committee, Council in Committee, S. Seibert, R.J. Harrington) 3-49 Evans and Evans, Barristers, Solicitors, Notaries re: Levies (Information, Clerk to reply) 3-50 Township of King re: "No Smoking" By-Law in Food Stores (Information, C.E. Gowan) Pol icy for Lot 3-51 Town of Whitchurch-Stouffvill e re: "No Smoking" By-Law in Food Stores (Information, C. E. Gowan) 3-52 Wm. G. Wa 1 ker memo to K.B. Rodger re: Various Certificates of Completion and Acceptance (Ref. Council in Committee, K.B. Rodger) 3-53 Inflation Restraint Board re: Public Sector Prices and Compensation Review Act, 1983 (Information, K.B. Rodger) 3-54 The Regional Municipality of York-Planning re: Agenda-January 18, 1984 (Information) 3-55 The Regional Municipality of York -Engineering re: Agenda -January 17, 1984 (Information) 3-56 The City of Stoney Creek re: Resolution -Nuclear Disarmament ,,,,, {TABLED) ~-·--) Buck: Resolved that this resolution be endorsed. Jones: DEFEATED E. Stewart: Resolved that this resolution be received. N. Stewart: CARRIED 3-57 Corbett and Associates, Barristers and Solicitors re: Willow Farm, Estate Residential Proposal (Information, Clerk to reply, S. Seibert) 3-58 Coldwell, Banker, Commercial Real Estate Services re: Lot 27, Plan M-2012, Industrial Parkway (Information, Councillor E. Stewart) 3-59 L.A.C.A.C. re: Agenda -January 17, 1984 (Information) 3-60 N. Weller memo to K.B. Rodger re: Resolution-Parks Keeper (Information, Clerk to reply) 3-61 Heather J. Trusler, Aurora, Ontario Yonge/Golf Links Drive (Ref. Planning Committee, R.J. acknowledge) re: Proposed By-Law Change - Harrington, S. Seibert, Clerk to 3-62 Town of Aurora Employees Association re: Letter of Appreciation (Information) /~.·;· ·~-~-' ---~__,· COUNCIL MEETING ••• MONDAY, FEBRUARY 6th, 1984 - 5 - CORRESPONDENCE (continued) 3-63 Aurora Public Library re: Library Statistics (Information) 3-64 Gyri l D. Evans, Chartered Accounts· re: Notice of Final Dividend and Trustee's Application for Discharge (Information, Wm. Johnson) 3-65 Cliffside Pipelayers re: Invoice Number 2787 (Information, Wm. Johnson, Wm.G Walker) 3-66 Town of Markham re: "No Smoking" By-Law in Food Stores (Information, C.E. Gowan) 3-67 South Lake Simcoe Conservation Authority re: Proposed Plan of Subdivision 19T-82013 (Revlis Securities Limited) (Information, S. Seibert, R.J. Harrington, Wm.G. Walker, H. Borgdorff) 3-68 South Lake Simcoe Conservation Authority re: Water Management Advisory Board Meeting -January 26, 1984 (Information) 3-69 Township of King re: Policy-Payment of Association Memberships (Information, C.E. Gowan) 3-70 Township of King re: Proposed Official Plan Amendment, Corner of Bathurst Street and Henderson Drive (Information, R.J. Harrington, s. Seibert, C.E. Gowan) 3-71 The Regional Municipality of York -Planning re: Proposed Plan of Subdivision, Part Lot 84, Concession 1, WYS, Ministry File 19T-80060 (Lakeview) (Ref. Technical Committee, Wm.G. Walker, H. Borgdorff, R.J. Harrington, S. Seibert) 3-72 Ministry of Municipal Affairs and Housing re: Background -January 9, 1984 (Information, Council Room) 3-73 Bryan Thomas and Associates Inc., Consulting Engineers re: Draft Plan of Subdivision, Part of Lot 11, Cone. 3 (Information, Wm.G. Walker, H. Borgdorff, R.J. Harrington, S. Seibert) 3-74 Collins Barrow, Chartered Accountants re: Services (Information, Wm. Johnson, Clerk to reply) 3-75 Rotary Club of Aurora re: Rotary Week in Aurora (Ref. Council in Committee) Invoice 0184 -Auditting 3-76 Organization of Small Urban Municipalities re: 31st Annual OSUM Conference -May 2 -4, 1984 (Ref. Council in Committee) 3-77 Esso Petroleum Canada re: Posted Price Adjustment -Heating Fuels (Information, s. Jones, Wm.G. Walker) 3-78 Mrs. Joanne Smith, Aurora, Ontario re: Letter of Appreciation (Ref. Public Works Committee, Wm.G. Walker) 3-79 Aurora Resthaven re: Snow Removal -Mill Street (Information, Wm.G. Walker to reply) ,__ ___ "_,. ~------.... COUNCIL MEETING ••• MONDAY, FEBRUARY 6th, 1984 - 6 - CORRESPONDENCE (continued) 3-80 S.G. Wilson memo to K.B. Rodger re: Brian Patrick-Promotion to 3rd Class (Information, Classification Review) 3-81 Rand Engineering Corporation re: Subdivision, Deloitte, Haskins and Hazelburn Farms Inc. (Information, Wm.G. Walker) Hazelburn Farms, Estate Residential Sells Limited, Receiver and Manager 3-82 Town of East Gwillimbury re: Payment of Individual Association Memberships (Information, C.E. Gowan) 3-83 Ministry of Transportation and Communications re: Inter-Regional Transit (Ref. Administration/Finance Committee, s. Jones) 3-84 Derek Will is and Associates Limited, Planning Consultants re: Proposed Amendment to By-Law Number 2213-78, Granada Investments Limited (Apartments and Commercial -Aurora Highlands Golf Course) (Information, S. Seibert, C.E. Gowan) 3-85 t~inistry of Municipal Affairs and Housing re: "Building Together" Seminars (Ref. Public Safety Committee, Planning Committee, R.J. Harrington, S.G. Wilson) 3-86 The ·Town of Richmond Hill re: Piebrock -Town of Aurora, Part Lot 11, (West Half) Con. 111, Leslie Street and Bloomington Road (Information, C.E. Gowan, L. Allison) 3-87 York Regional Board of Commissioners of Police re: Third Patrol Area in Aurora (Ref. Public Safety Committee, C. E. Gowan) 3-88 The Certified General Accountants Association of Ontario re: Professional Development Seminar (Ref. Administration/Finance Committee) 3-89 The Regional Municipality of York -Treasury re: Invoices -Capital Financing (Water Booster Pumping Station/Aurora South Water Storage) (Information, Wm. Johnson to reply) 3-90 The Regional Municipality of York-Clerk re: Proposed Plan of Subdivision 19T-82055 (Granada -Phase V) (Information, Wm.G. Walker, H. Borgdorff, R.J. Harrington, S. Seibert) 3-91 York Regional Police Force re: Year End Statistics-1983 (Information) 3-92 Newmarket Figure Skating Club re: Advertising Campaign Request (Ref. Administration/Finance Committee, Clerk to acknowledge) 3-93 Miss Toby Travel re: Federation of Canadian Municipalities Conference - June 3-7, 1984 in Winnipeg, Manitoba (Information, Council Board) 3-94 South Lake Simcoe Conservation Authority re: By-Law 2628-83 (TetraPak) (Information, R.J. Harrington, S. Seibert) 3-95 Travelways re: Town of Aurora Transit Agreement -January -December 1984 (Ref. Administration/Finance Committee, S. Jones) 3-96 F. Robert Hewett, Aurora, Ontario re: By-Law Zoning Amendment -File Z-05-84 (Information, S. Seibert, R.J. Harrington) '"''' '""~"A"L>->-~ •'•'-"'•-'•"UbC>>."C•>•?'?'~'•"e•"'-~·~~--.•~~·~••"' --.~-;---~•.-...«-"><o"iO."""""'"'""'"~"-'~'~>,':i._'I,."\;#X>:J;";.»~cy;;:CX,%'.;(..<,,h,-,:,;'""0.'l:',=?..:oCA"<""~·~~.,-,c~x·>~.q~":"",------,-;---,--;'~--·-~~-~~~~···.o>~'><<-~~;<·~O:<~~C-"<=<;UO'--X•O•~~--~=-·•~--· ,· --"-----------------~ ••~------·•--·---~"-~-~-.--.-<,=r.~.=<"·>=~=~-~~====-=~=-=-r=~-~.>.>.>~~-~~-·--'-•---··-•-•••••••·"•·• ••~--~~~«•.-~·~·~''"""'M.".~"'"~'h'~~··'•'•'ro~c~~-"'-·--- COUNCIL MEETING ••• MONDAY, FEBRUARY 6th, 1984 - 7 -~ CORRESPONDENCE (continued) 3-97 South Lake Simcoe Conservation Authority re: (Granada Investments/Murch) Proposed By-Law Z-03-84 (Information) 3-J8 South Lake Simcoe Conservation Authority re: By-Law Number 2629-83 (Granny Tarts) (Information, R.J. Harrington, S. Seibert) 3-99 South Lake Simcoe Conservation Authority re: By-Law Number 2632-83 (Wimpey c.... -Phase I I) (Information, R.J. Harrington, S. Seibert) 3-100 South Lake Simcoe Conservation Authority re: By-Law Number 2634-83 (Corridor) (Information, R.J. Harrington, S. Seibert) 3-101 South Lake Simcoe Conservation Authority re: By-Law Number 2633-83 3-102 (Lakeview) (Information, R.J. Harrington, S. Seibert) The York Region Roman Catholic Separate School Board re: By-Laws 2213-78, 2628-83 (Tetra Pak), 2629-83 (Granny (Lakeview), 2632-83 (Wimpey 2) and 2634-83 (Corridor) (Information, R.J. Harrington, S. Seibert) Town of Aurora Tarts) , 2633-83 3-103 Ministry of Municipal Affairs and Housing re: Ontario Neighbourhood Improvement Program (Ref. Planning Committee, R.J. Harrington, S. Seibert) 3-104 The York Region Board of Education re: By-Laws 2632-83 (Wimpey 2), 2633-83 (Lakeview) and 2634-83 (Corridor) (Information, R.J. Harrington, S. Seibert) 3-195 The York Region Board of Education re: Zoning By-Law 2213-78 (Revlis Securities Limited Z-09-84 (Information, R.J. Harrington, S. Seibert) 3-106 The York Region Board of Education Z-10-84) re: Zoning By-Law 2213-78 (Ralph - (Information, R.J. Harrington, S. Seibert) 3-107 Zoning By-Law 2213-78 (Miladinov -The York Region Board of Education re: Z-08-84) (Information, R.J. Harrington, s. Seibert) 3-108 The York Region Board of Education re: Zoning By-Law 2213-78 (Granada Investments Limited -Z-07-84) (Information, R.J. Harrington, S. Seibert) 3-109 Ministry of Transportation and Communications re: Official Plan and Zoning By-Law Amendment-Granada Investment Limited) (Information, R.J. Harrington, s. Seibert) 3-110 South Lake Simcoe Conservation Authority re: Proposed Rezoning (Ballymore Farms, Division of Linblasco Investments Limited -Z-05-84) (Information, R.J. Harrington, S. Seibert) 3-111 Ministry of Transportation and Communications re: Z-08-84 (Miladinov), Z-07-84 (Granada), Z-09-84 (Revlis) and Z-10-84 (Ralph) (Information, R.J. Harrington, S. Seibert, C. E. Gowan) ··~~ COUNCIL MEETING ••• MONDAY, FEBRUARY 6th, 1984 - 8 - CORRESPONDENCE (continued) 3-112 Aurora Chamber of Commerce re: Clean-Up/Paint-Up Week (Ref. Council in Committee) 3-113 Wm. Benzies letter to Jack C. Bunker, Aurora, Ontario re: 130 Yonge Street South {Ref. Council in Committee) 3-114 Alcan Canada Products Limited re: Aluminum Can (Ref.Council in Committee) 3-115 Pine Ridge Concerned Parents' Committee re: Pine Ridge (Ref. Council in Committee) 3-116 K.B. Rodger memo to H. Borgdorff re: 1984 Capital Works Program -Mosley, Larmont, Metcalfe Streets (Ref. Council in Committee) 3-117 Wm.G. Walker memo to K.B. Rodger re: Retaining Wall Handrail -Request for the Removal of Same (Ref. Council in Committee) 3-118 Wm.G. Walker memo to K.B. Rodger re: Various Invoices Relating to Tree Planting Programs (Ref. Council in Committee) 3-119 Ministry of Community and Social Services re: converted to Centre for Juvenile Offenders (Ref. Council in Committee) 3-120 St. Andrew's College re: Snow Removal (Ref. Council in Committee) Pine Ridge will not be 3-121 R. Lowrie, Aurora, Ontario re: Water Easement -Bigwin Drive (Information) 3-122 Ontario Heart Foundation re: February -Heart Month (Ref. Council in Committee) 3-123 C.E. Gowan memo to Mayor and Council re: Street Names (Ref. Council in Committee) 3-124 Scotiabank re: Letter of Guarantee -Casey/Priestly (Information, K. McFarlane) 3-125 The Liquor Licence Board of Ontario re: Unicorn Restaurant - 2 Orchard Heights Boulevard (Information, R.J. Harrington) 3-126 York Regional Land Division Committee re: Application for Consent by The Bell Telephone Company of Canada 3-127 (Ref. Planning Committee, R.J. Harrington) Aurora Steel Services Limited Industrial Land} (Information, Councillor re: Part 2, R.P. 65R3480 (2.929 Acres E. Stewart, K. McFarlane) 3-128 Assessment Region Number 14 re: History of Deleted Primary Roll Entries (Information, Wm. Johnson) 3-129 York Regional Land Division Committee re: Appeal against Decision of Land Division Committee Application for Consent by Domenico Tortorici and G. Warren Jackson-Application 421.80.A (Information, R.J. Harrington) . ----~ ---·----------~~~---------~ .~ .. ~·-···~~_;..,~-T~-"-"k·'"""''"'""'""""'==..~""="'"""-.,_"',"-"""==~->·-•~···<~..;..-..--.--.-·--··~~-------·~··--------------- ' . '-·~--~· COUNCIL MEETING ••• MONDAY, FEBRUARY 6th, 1984 -9 - CORRESPONDENCE (continued) 3-130 York Regional Land Division Committee re: Appeal against Decision of Land Division Committee for Consent by Domenico Tortorici and G. Warren Jackson - Application 422.80.A (Information, R.J. Harrington) 3-131 Wm.G. Walker memo to K.B. Rodger re: Multi-Way Stop Study Results (Ref. Public Safety Committee) 3-132 Aurora Figure Skating Club re: Request for Town Pins (Ref. Administration/Finance Committee) 3-133 Kennel Inn re: Quarterly Report -October/November/December 1983 (Ref. Administration/Finance Committee) 3-134 Stiver, Vale, Leek, r~onteith, Barristers, Solicitors, Notaries re: Newton purchase from O'Neill -116 Spruce Street (Information, Clerk to reply) 3-135 Stiver, Vale, Leek, Monteith, Barristers, Solicitors, Notaries re: Newton purchase from O'Neill -116 Spruce Street (Information, Clerk to reply) 3-136 The York Region Board of Education re: False Alarms (Ref. Public Safety Committee, F.J. Bolsby) 3-137 Town of East Gwill imbury re: "No Smoking" in Food Stores By-Law (Information, C.E. Gowan) 3-138 Ministry of Municipal Affairs and Housing re: Involvement in Municipal Administration 1984 (Information, C.E. Gowan) 3-139 The Foundation for Aggregate Studies re: Proposed Pol icy Statement on Mineral Aggregates under the New Planning Act (Ref. Planning Committee, R.J. Harrington, S. Seibert) 3-140 Ministry of Municipal Affairs and Housing re: The Planning Act 1983 and Ontario Hydro (Ref. Planning Committee, S. Seibert, K.B. Rodger) 3-141 Federation of Canadian Municipalities re: Distribution of Six, Five and Counting: Innovations in Municipal Economy (Information) 3-142 Ministry of Citizenship and Culture re: BRIG Designated Property Grants (Ref. Planning Committee, S. Jones) 3-143 Town of Newmarket re: Association Membership Policy (Information, C.E. Gowan) 3-144 Ministry of Transportation and Communications re: Permit Fees, Signs, Buildings, Entrances, Encroachments, Coaxial Cable Agreements, Gas Pipeline Agreements for 1984 (Information, Wm.G. Walker, R.J. Harrington) 3-145 The Regional Municipality of York -Treasury re: Groundwater Exploration Invoice (TABLED, RESOLUTIONS) 3-146 Mrs. Mary Steele, Aurora, Ontario re: Request for Pins (Information, Clerk to reply) COUNCIL MEETING ... ~10NDAY, FEBRUARY 6th, 1984 -10 - CORRESPONDENCE (continued) 3-147 A 1 bert a Socia 1 Services and Community Health re: P. E. P. Project (Priority Employment Program) (Information, Clerk to reply) 3-148 York Regional Land Division Committee re: Application Number 349.83.A (Petro-Canada Products Inc.) (Ref. Planning Committee, R.J. Harrington) 3-149 Wietzes Motors Aurora re: Release of Bond (Information, R.J. Harrington) 3-150 The Regional Municipality of York -Health re: Rabies Control (Information) 3-151 Ministry of Tourism and Recreation re: 1983 Statement and Application for 1984 Recreation Grant (Ontario Regulation # 653) (Information, F.J. Horvath, Wm. Johnson) 3-152 Ontario Humane Society re: Request to Sell O.H.C. Lottery Tickets (Information, Clerk to reply) 3-153 The Town of Richmond Hill re: Association Membership Policy (Information, C.E. Gowan) 3-154 Town of Vaughan re: Payment of Individual Association Membership (Information, C.E. Gowan) 3-155 Wm.G. Walker memo to K.B. Rodger Reduction of Financial Securities (TABLED, RESOLUTIONS) re: Hazel burn Farms Request for a 3-156 Leslie and Julie Hoffman, Aurora re: Bay Tower Homes (Information, R.J. Harrington) 3-157 The Regional Municipality of York re: By-Law Number L-59-84-7 (Levy against Area Municipalities before the Adoption of the Estimates certain sums of Money required during 1984) (Ref. Council in Committee, Wm. Johnson) 3-158 Committee of Adjustment re: Submission A-1-84 (Schemmer) -Lot 2, Plan 487, 79 Cousins Drive (Ref. Planning Committee, R.J. Harrington, S. Seibert) 3-159 Committee of Adjustment re: Submission A-2-83, Lot E, Plan 65R-3440, Mr. C. Van Dyk, 9 Irwin Avenue (Information, R.J. Harrington) 3-160 Committee of Adjustment re: Submission A-5-83, Mr. Jack Bentley, Ridge Road West (Information, R.J. Harrington) 3-161 Wm.G. Walker memo to K.B. Rodger re: Association Memberships (Individual and Departmental) (Ref. Administration/Finance Committee) 3-162 York Regional Land Division Committee re: t1inutes of 59th Meeting - October 18, 1983 (Ref. Planning Committee, R.J. Harrington) 3-163 York Regional Land Division Committee re: Minute of the 49th Meeting - August 30, 1983 (Ref. Planning Committee, R.J. Harrington) 3-164 Hanover Kitchens and Baths re: Amendment to Sign By-Law (Ref. Planning Committee, R.J. Harrington) ·--~ COUNCIL MEETING ••• MONDAY, FEBRUARY 6th, 1984 -11 - CORRESPONDENCE (continued) 3-165 The Regional r~unicipality of York -Planning re: Plan 19T-80060, Town of Aurora (Information, C.E. Gowan) 3-166 Ministry of the Environment re: Lake Simcoe-Couchiching Strategy, Lake Simcoe Environmental Management Strategy Study (Ref. Council in Committee) 3-167 S.G. Wilson memo to Administration and Finance Committee re: Association Memberships (Ref. Administration/Finance Committee) 3-168 Susan and Frank Shaw, Aurora, Ontario re: Granada Investments (Ref. Council in Committee) 3-169 Ministry of Government Services re: over part of Lot 185, Plan 246, Part 1 (Information, Wm. Johnson) P/F Cousins, Hugh, Grant of Easement on R.P. 65R-6417 3-170 Ministry of Community and Social Services re: Pine Ridge (Information) 3-171 York Regional Land Division Committee re: Minutes of the 60th Meeting - October 25, 1983 (Information) 3-172 York Regional Land Division Committee re: t4inutes of the 61st Meeting - November 1, 1983 (Information) 3-173 York Regional Land Division Committee re: Minutes of the 62nd Meeting - November 3, 1983 (Information) 3-174 York Regional Land Division Committee re: Minutes of the 57th Meeting - October 4, 1983 (Information) 3-175 York Regional Land Division Committee re: Minutes of the 58th Meeting - October 11, 1983 (Information) 3-176 Rick Vaugog, Sweden, Ontario re: Marriage Licence Application Information (Information, Clerk to reply) 3-177 D. Miklas and Associates Limited, Consulting Engineers re: Aurora Highlands Subdivision, Plan M-2034 and M-2035 -Reduction of Letter of Credit # 029 (Information, Wm.G. Walker) 3-178 Ontario Bicentennial Update re: Newsletter -January 1984 (Information, F.J. Horvath) 3-179 Ministry of Municipal Affairs and Housing re: Background -January 23, 1984 (Information, Council Room) 3-180 Wm.G. Walker memo to K.B. Rodger re: Kamlu Construction Limited Invoice Number 30 (Vandorf Sideroad Reconstruction) -Contract Number M.G. 1983-1 (TABLED, RESOLUTIONS) 3-181 Amalgamated Transit Union Local 113 re: Go Transit (TABLED) West: Resolved that this letter be received. E. Stewart: CARRIED ·~--~·-····""''"•'·'·"""•<>'-''"-'"''-'"""''-'""",..."·"~"'·'•·'"-'""'·' .-~~~--.----.-. ---. -=-~"""~'-'=""'"'-""="-"-"'"""-""'" -~-·-nnwv="-"-'"-'"'"""~-""' · --_.. • ····"""'"''"'"'~·,·""-'"~------,.,.,--~·---~---.,_,,.,,.~,~~~-~·'-~ (."~,.~ COUNCIL MEETING ••• MONDAY, FEBRUARY 6th, 1984 -12 - CORRESPONDENCE (continued) 3-182 Big Sisters of York re: February 12-18, 1984 -Big Sister Week (TABLED, RESOLUTIONS) 3-183 Assessment Region Number 14 re: 1983 Year End Processing (Information, Clerk to reply, C.E. Gowan, S. Jones) 3-184 Consumers' Gas re: Job Number 30-6241-83 (Valhalla Court) (Information, Wm.G. Walker) 3-185 South Lake Simcoe Conservation Authority re: 1984 Budget Estimates (TABLED -Page 6, Wm. Johnson) West: E. Stewart: Resolved that the 1984 Budget Estimates for the South Lake Simcoe Conservation Authority for the Town of Aurora be approved. CARRIED 3-186 Town of Newmarket re: Town of Newmarket By-Law 1983-79 and Amending By-Law 1984-14 West: Ostick: (TABLED) Resolved that this letter be deferred until Council in Committee Report # 9 on the Agenda. CARRIED 3-187 The Regional ~lunicipal ity of York -Engineering re: Inter-Regional Transit Co-Ordination (Ref. Administration and Finance Committee, s. Jones) 3-188 Wm.G. Walker memo to K.B. Rodger re: Expanded Sidewalk Winter Maintenance ,--, Program -An Update (TABLED to Council in Committee Report # 9) West: Resolved that the Clerk's Report be dealt with as outlin~d. Ostick: CARRIED REPORTS OF COMMITTEE Report# 6 -Economic Development Committee ••• Various Matters The Committee respectfully submits the following: A meeting of the Economic Development Committee was held on January 19th, 1984 at 7:00 p.m. in the Economic Development Office. Present Were: Councillors Earl Stewart and Tim Jones. Absent Was: Councillor R. Barker. 1. (a) Review of November 15th, 1983 Meeting Appraisal of Dunning/Edward Streets Intersection The Committee reviewed the report from Central Ontario Appraisals and would recommend that Council authorize staff to proceed with Proposal # 2 as outlined in the report and contact the various landowners involved to endeavour to acquire tile necessary lands at the appraised prices so as to make way for the future -improvement of this intersection. ,,_, __ ..( COUNCIL MEETING ••• MONDAY, FEBRUARY 6th, 1984 -13 - REPORTS OF COMMITTEES (continued) Report# 6-Economic Development Committee ••• Various Matters (continued) (b) Wellington East/Industrial Parkway North (c) Staff are presently examining the Property Maintenance Standards by-law in order to make changes to allow action to be taken against property owners who refuse to keep their properties in a tidy condition. Universal/Scanlon Court Land Transfers The Clerk-Administrator has advised that the closing date for the transfer of this land and the Town owned lands on the Industrial Parkway North has been scheduled for the week of February 28, 1984. (d) Henry Stone Account As negotiations will be taking place with Mr. Stone on the location of the gravity sewer line to St. John's Sideroad, this matter will be included in those discussions. (e) Gravity Sewer Line from Wellington East to St. John's Sideroad The Committee viewed the proposed route of this gravity sewer line and as it is essential for the development of the Revl is and Densbury industrial properties and will also affect the timing of the Parkway road construction, the Committee would ask Council to request Reid and Associates to submit a cost estimate and a possible completion date of this gravity sewer line as soon as possible. (f) Unused Sewage Allocation Mrs. Seibert is working on this matter. (g) Intersection Yonge and Vandorf The Committee reviewed the proposed right hand turning lane for this intersection and would ask Council to authorize Reid and Associates to consult with the M. T.C. for approval of the proposed intersection drawings and investigate the possibility of cost sharing. {h) Aurora's History Update Mrs. Brydon has advised that she is putting a lot of her time into this project and is pleased with the co-operation she is getting from Ms. Jacqueline Stuart at the museum and the information she has found in the Aurora Banner files. She is pleased with her progress so far but is still not in a position to present the first draft to Council. 2. New Business (a) O.I.D.C. Membership for Councillor R. Barker The Committee would recommend that Council authorize the payment of $95.00 for Councillor Barker to become a member of the O.I.D.C. for the year 1984. {b) Aurora Chamber of Commerce/Town of Aurora Industrial Show Brian Butler is the Chairman and Councillor E. Stewart is Co-Chairman for this year's Industrial Show to be held at the Canadiana Roller Rink on Wednesday, March 14th, 1984. The Honourable Frank Miller, Minister of Industry and Trade has agreed to be the guest speaker. :.;: ---~~-' ····-,_. COUNCIL MEETING ••• MONDAY, FEBRUARY 6th, 1984 -14 - REPORTS OF COMMITTEES (continued) Report# 6 -Economic Development Committee ••• Various Matters (continued) 2. (b) (c) New Business (continued) Aurora Chamber of Commerce/Town of Aurora Industrial Show (continued) As in past years, the Council has co-operated by defraying 50% of any deficit for this worthwhile event and the Committee would ask Council to authorize the expenditure of 50% of any deficit this year up to a total of $500.00. Said monies to be taken from the Economic Development budget for 1984. Torcan Chemical Limited Torcan have signed the necessary agreements to purchase the 3.151 acres of land north of their present building and this transaction will close on April 18th, 1984. (d) The Huntley Group The Huntley Group have agreed to make an offer to purchase on the three (3) acre lot in Park # 1 at the price previously suggested by Council. This agreement will be presented to Council. (e) Economic Outlook If the activity and interest in industrial land sales continues, 1984 could be a record year for not only land sales but for the construction or the addition to industrial buildings in Aurora. 14 new buildings are scheduled to be built and two large additions to existing industrial buildings are planned for this year. Several inquiries for the three (3) remaining lots in Park # 2 (total 5.094 acres) and several prospects for Park # 3 have been interviewed this month. Reid and Associates have the construction drawings for the servicing of Park # 3 80% completed and it looks like construction tenders might be required to be called for this year. The meeting adjourned at 8:00 p.m. Item 1(a) -1( h) Item 2(a) Item 2(b) - 2 (e) E. Stewart: Jones: CARRIED CARRIED CARRIED Resolved that Economic Development Committee Report # 6 dated January 19th, 1984 be discussed item by item and accepted and the Seal of the Corporation be attached hereto. CARRIED Councillor West in the Chair. Report# 7-Administration and Finance Committee ••• Various Matters The Committee respectfully submits the following: A meeting of the Administration and Finance Committee was held on Monday, January 30, 1984 at 3:30 p.m. in the Administrative Centre. ~ .. _. ... , COUNCIL MEETING ••• MONDAY, FEBRUARY 6th, 1984 -15 - REPORTS OF COMMITTEES (continued) Report# 7-Administration and Finance Committee ••• Various Matters Present Were: Mayor Dick Illingworth, Councillors John West and Earl Stewart and Clerk Administrator. Councillor Martin Paivio was in attendance. The Committee respectfully submits the following: A. CORRESPONDENCE 1. Letter 3-8 -Memo from Deputy Clerk re: Various Committee Appointments Item B.ll of Administration and Finance Committee Report #5 which was approved by Council January 16, 1984 is as follows: ' "The Committee recommends that the Deputy Clerk prepare a 1 ist of all Committee appointments to be made in 1984 and submit to the Administration and Finance Committee by January 30, 1984." In reviewing the list, the Committee noted the following: Committee of Adjustment Leisure Services Advisory L.A.C.A.C. Public Safety Advisory SLSCA LDC Aurora Library Board All Members terms expire November 30, 1985 All Members terms expire November 30, 1984 All Members terms expire November 30, 1984 A 11 r~embers terms expire November 30, 1984 !~embers terms expire November 30, 1985 Member's term expires November 30, 1986 One Member's Term expires November 30, 1984 Two Members' Terms expire November 30, 1985 The Property Maintenance Committee is the only Committee with a staggered term of office, as follows: Vic Priestly Dennis Reed Brian Whitehead Term Expires November 30, 1983 Term Expires November 30, 1984 Term Expires November 30, 1985 The Committee recommends that Vic Priestly be reappointed for a further term of office expiring November 30, 1986. The Committee also recommends that Council give consideration to staggering the term of office of Committee appointments in future, so as to provide continuity. The Committee further recommends that the Deputy Clerk prepare a list of the first date of appointment, and subsequent dates of reappointment, if any, for all members whose term of office expires November 30, 1984, and this information be forwarded to the Administration and Finance Committee by September 30, 1984 • . ,~·-·-••A·•~ _._._.._,_.,.,_,·~·""'""'·'··'~""''"'"''""'""''~~-··" '"'' ···-·------.. -·:--_---·---, .-"""'"'"""'..,"'""'"-Vi-"-""'-">C"'" •••· ·m-ru<:=<:'-'"="-'-'=,.,.--.. -==·"'~'-~""""~~·~-----;---r,_....-~-.-... -.~""'"'"'"•~~~""'''""""''"''=""'"'~"""'"#'-"'·'"'-"'"""'""''""~--- ··,.- '---·-" COUNCIL t4EETING ••• MONDAY, FEBRUARY 6th, 1984 -16 - REPORTS OF COMMITTEES (continued) Report# 7 -Administration and Finance Committee ••• Various Matters (continued) 2. Letter 3-34 -Association of Municipalities of Ontario re: 1984 Membership AMO advise that the 1984 membership fee is $1,409.48 based on a population of 16,466 which is that used by the provincial government for 1983 grant purposes (Population between 15,000 to 18,999 is 8.56 cents per capita). The Committee recommends that the Town of Aurora renew its membership in AMO, and $1,409.48 be included in Account 1000-46 in the 1984 budget. 3. Letter 3-83 -Ministry of Transportation and Communications re: 4. Inter-Regional Transit The Ministry has been reviewing the alternative ways of addressing a number of issues related to inter-regional transit in the Greater Toronto Area. Since July, the Ministry has been exploring the most suitable alternatives with the various transit operators and regional representatives. The alternatives have been summarized in a report "Inter-Regional Transit Co-Ordination: An Implementation Plan", a copy of which has been forwarded to all municipalities in the area. The Ministry has requested that the report be reviewed and before a decision is made by the Ministry, a formal response to the implementation plan is requested from each municipality by March 21, 1984. Based on a Region of York report, the four alternatives included in the report are: MTC as co-ordinator a new inter-regional agency as co-ordinator i ) i i ) iii) a 1 imited purpose federation of all of the operators with MTC to co-ordinate all other matters i v) a full federation with MTC representation on it. The Report also states "at the July 28, 1983 joint meeting, a strong consensus became apparent favouring the alternatives in which MTC fulfills the role of inter-regional transit co-ordinator, particularly since the MTC provides and controls the public transit subsidies." The Committee recommends that MTC be advised that Council does not have sufficient information upon which to base a formal response at this time and requests that MTC officials meet with appropriate Town Officials prior to March 21, 1984. Letter 3-88 -Certified General Accountants Association of Ontario re: Municipal Capital Expenditure Seminar The Certified General Accountants Association of Ontario is sponsoring a one-day seminar on "Municipal Capital Expenditures" and it is designed to be of interest to financial management professionals and staff of medium sized Ontario municipalities. Special emphasis will be placed on the financing of new development through lot levies. The fee is $135.00. The Committee recommends that Clerk Administrator K.B. Rodger be authorized to attend this seminar and the necessary expenses charged to Account 1100-48 in the 1984 Budget. COUNCIL MEETING ••• MONDAY, FEBRUARY 6th, 1984 -17 - REPORTS OF COMMITTEES (continued) Report# 7 -Administration and Finance Committee ••• Various Matters (continued) 5. Letter 3-92 -Newmarket Figure Skating Club re: advertisement in Bi-Annual Fund Raising Carnival The Newmarket Figure Skating Club is presenting its bi-annual fund raising Carnival on March 30, 31 and April 1 this year. A full page ad costs $200.00, with an 1/8 of a page costing $30.00. Deadline is February 18, 1984. While the Committee is interested in being a good neighbour, it is concerned about supporting out-of-town groups, with the large number of local groups not receiving fi nanc i a 1 assistance. Therefore, the Committee recommends no action be taken. 6. Letter 3-95 -Travelways re: 1984 Transit Agreement The previous agreement with Travelways expired on December 31, 1983. The following proposal has been received regarding the hourly rate for 1984: Current Contract Price Increase (5%) Town Owned $25.36 1.27 $26.63 Operator Owned $27.46 1.37 $28.83 The fuel escalator would continue to run off .the 1983 base price of 35.4 cents per 1 itre for town-owned vehicles and 34.4 cents per 1 itre for operator owned veh i c 1 es. A 11 other terms and conditions of the agreement remain the same. The Committee recommends that the agreement with Travelways be renewed for 1984 as outlined above. The Committee further recommends that the Purchasing Co-Ordinator carry out a survey of hourly costs of operation in other municipalities, alternative sources for local transit, etc. and submit a report to the Administration and Finance Committee by September 30, 1984. B. UNFINISHED BUSINESS 1. Walkway, Bigwin Drive Item C.1 of Administration and Finance Report #5 which was approved by Council on January 16, 1984 is as follows: "The Committee recommends that the Clerk-Administrator prepare a status report to the Administration and Finance Committee by January 30, 1984." A letter was hand-delivered to the adjacent residents on January 24, 1984 providing three options and requesting a reply by February 8, 1984. Mr. Richard Lowrie has requested delegation status at the Council in Committee meeting to be held February 1, 1984. The Committee withholds any recommendation at this time pending further information requested by February 8th and the Council in Committee meeting on February 1, 1984. "-'''•'•"-•"-'•"~' -'"'~-~~'-' ,',',',CH'"'h"'F<'~-'~~~-·--•-•~-··---· •-,-.-e---"~""'""'"'""""' ':) ' ,., -~~ •<•g '"> ~-'''j!"'" l' "'' '''~• _,.,,, ·-~""""'-"m~N~--••·~-~--~-'"A','-«-L0><,•>•";._""""""""""'""'"'~"'"""''•"'''""'"4 "<"'~'~----- r·-·~ COUNCIL MEETING ••• MONDAY, FEBRUARY 6th, 1984 -18 - REPORTS OF COMMITTEES (continued) Report# 7 -Administration and Finance Committee ••• Various Matters (continued) 2. Transfer of Lands, Scanlon Court Item C.2 of Administration and Finance Report #5 which was approved by Council on January 16, 1984 is as follows: "That the Clerk-Administrator prepare a status report for the Administration and Finance Committee by January 30, 1984." Information has been received that the transfer of lands on Scanlon Court will take place during the week of February 20, 1984. The Committee recommends that this item be received as information. 3. Use of Photo Copier -Audit Item C.1 of Administration and Finance Committee Report 113 which was approved by Council on November 21, 1983 is as follows: "The Committee recommends that the Purchasing Agent prepare a pol icy for consideration by the Administration and Finance Committee as to the cost per single copy; the maximum number of copies that may be economically copied, and alternatives to photocopying and costs. "The Committee further recommends that consideration charge-back mechanism so that departments can be charged photocopying and printing done on their behalf." be given to a for the amount of An audit was carried out from December 7 to December 20, 1983. The cost of a single photocopy is three cents on one machine and four cents on the other. The Purchasing Co-ordinator is in the process of preparing a detailed report which will be available to the Committee in the near future. The Committee recommends that this item be accepted as a progress report, and a further report will be submitted. 4. Reserve Fund Bylaws Item A.2 of Administration and Finance Committee Report #43 which was adopted by Council on April 5, 1983 is as follows: "The Committee recommends that the appropriate bylaws be prepared and/ or amended as required to ensure that each reserve fund is legally constituted as recorded by the Auditor." The Clerk-Administrator advises that discussions have taken place with the Auditor and the bylaws will be available for Council prior to the end of February. The Committee recommends that this item be accepted as a progress report. 5. Bylaw re Leasing Mobile Signs (Bill 58) Item B.1 of Administration and Finance Committee Report #82 which was approved by Council on August 15, 1983 is as follows: "The Committee recommends that the necessary Bylaw be prepared, and when approved, to be forwarded to all mobile sign lessors in the area." The Cl erk-Admi ni strator advises that the amendments are in the process of being prepared and will be considered by the Planning Committee. The Committee recommends that this item be accepted as a progress report. ·-''"""-'~---·o·-.. ~-~v~•'·'-"·''""'"'''-"'""""'"""-''''"''~'~·-··•---•-•-•-~-.-• ·-.. ----..,..--~~-,·~~-...'~'-.Oe<...,;:-' '''"'""OY' ''t?' ' •p·~-· ' ' ··· •<;!J£&J:Jdm>lof<J,:<.>-';;.;~""'~•'•'•'-'•"'~.-~~-~·-·-.-.-·----·~-~-•"~'j'~-~·-"<>->"-"·'"'l'i"i"'h"4'-'~~0.'.-' .. ,0,,,"o".N--''"'"""''=~~--- ~-~----------------.------------------.--~-----------~~-=<'<<'<="=;;-.=~=~•=""'""''-~0=~""-~'="'='<='~~"-~-·-·•--•--~~¥•••-'o~~•--•~""~=o~>• •~~·'"~"~·------------· ' L._,__, COUNCIL MEETING ••• MONDAY, FEBRUARY 6th, 1984 -19 - REPORTS OF COMMITTEES (continued) Report# 7-Administration and Finance Committee ••• Various Matters (continued) 6. Review of Auditing Services Item B.3 of Administration and Finance Committee Report #111 which was adopted by Council on November 7, 1983 is as follows: "The Committee recommends that this letter be tabled for one month and the Committee will report at that time." Due to circumstances the Committee was not able to report as indicated, and has invited Mr. Fred Reid to meet with the Committee at 3:30 p.m. on February 14, 1984. A report will be submitted at that time. 7. IMA Program Item C.4 of Administration and Finance Committee Report #111 which was adopted by council on November 7, 1983 is as follows: "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." The Clerk Administrator advises that a new application has been submitted to the Ministry of Municipal Affairs and Housing for 1984, and advertisements placed with appropriate universities. The Committee recommends that this item be accepted as a progress report. 8. Status of Nesbit Well Property Item B.1 of Council in Committee Report #116 as adopted by Council November 21, 1983 is as follows: "Council in Committee recommends that the abutting 1 andowner be advised that the Town of Aurora have received enquiries regarding the sale of this property and are asking the abutting property owner if they wish to make an offer to purchase on this property." The Clerk Administrator advises that no written offers have been received. The Committee recommends that the Clerk-Administrator prepare a status report on this property for the Administration and Finance Committee meeting on February 13, 1984 so that Council may consider it prior to the public hearing on February 23, 1984. 9. Town of Aurora Maps Item C.9 of Administration and Finance Committee Report #100 as adopted by Council on October 17, 1983 as follows: "The Committee recommends that the Cl erk-Admi ni stra tor obtain more information, so that the Administration and Finance Committee may prepare a report for Counc i 1." The Clerk-Administrator advises that no further information has been received from the company, although checks with other municipalities indicate the municipalities are pleased with the service provided by the company. The Committee recommends as follows: (a) That the Clerk-Administrator continue his efforts to obtain information from the company. r_.__; r· ,.,"' '-'·~-- COUNCIL MEETING ••• MONDAY, FEBRUARY 6th, 1984 -20 - REPORTS OF COMMITTEES (continued} Report II 7 -Administration and Finance Committee ••• Various Matters (continued) 9. Town ofAurora Maps (continued} (b) That the Aurora Chamber of Commerce be asked if they would be interested in promoting a local project for Town maps. (c) That the above referenced information be forwarded to the Administration and Finance Committee by t4arch 15, 1984, so that a report may be submitted to Council. 10. Deferred Compensation Plan 11. Item C.2 of Administration and Finance Committee Report 11111 as adopted by Council on November 7, 1983 is as follows: "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 contributing to an RRSP, and who might be interested if a deferred compensation plan was implemented." As of December 7, 1983, the following information was received: II of Town Employees II of Employees Interested in Plan II of Employees Not Interested II of Unanswered Letter 53 6 30 17 Based on the above, the Committee recommends no further action. Use of Town Vehicles Item C.5 of Administration and Finance Committee Report 11111 as adopted by Council on November 7, 1983 is as follows: "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 vehicles, etc. Following receipt of such information, preliminary discussions will be held with employees concerned and a report submitted to Council. " A total of 14 letters of enquiry were mailed and a total of six replies received. A summary of the response is as follows, insofar as it pertains to use of town-owned vehicles: (a) (b) (c) Town of East Gwillimbury Township of King Roads Foreman Water Foreman Engineering Technician Roads Foreman Works Foreman Works Superintendent (all three reside in the Municipality.) Township of Georgina Roads Foremen (2) Water and Sewer Foreman (All three reside in the Municipality.) '-~-Th- ·-,_, COUNCIL MEETING ••• MONDAY, FEBRUARY 6th, 1984 -21 - REPORTS OF COMMITTEES (continued) Report# 7 -Administration and Finance Committee ••• Various Matters (continued) 11. Use of Town Vehicles (continued) (d) Town of Newmarket (e) Town of Vaughan (f) Town of Richmond Hill Not permitted except in case of emergency and prior approval of Works Superintendent must be obtained. Only person permitted is that person who has been designated as being on "Water Standby". Not Permitted unless Committee of Council approval has been obtained. The CAO, Commissioner of Works, and the Commissioner of Engineering are provided with unmarked town vehicles and all three reside in the municipality. The Works Technician, Survey Inspector and meter readers are provided with marked town vehicles and a majority reside in the municipality. It should be noted that operation of vehicles provided for personal use are assessed a taxable benefit as per the Income Tax Act. The Committee recommends that the Works Committee and the Leisure Services Committee discuss alternatives with respective employees and submit their comments to the Administration and Finance Committee prior to March 15, 1984 so that a joint report may be submitted to Council. C. NEW BUSINESS 1. Local Boards 1983 Year End Results The Treasurer reports the year end results of local boards, subject to audit verification, are as follows: Aurora Community Centre Leisure Services Waterworks Surplus $ 8,512.55 $315,336.01 Deficit $ 64,151.55 The Committee reviewed the year-end reports and recommends as follows: (a) The Leisure Services Committee review the year end report for the Community Centre, with special attention to the following: i) ii) i! i) lV) v) Operation of Canteen Operation of Catering Activities Loss of Revenue for Ice Rentals Pre-Season Ice Adjustment Dates for most economical ice season (b) The Lei sure Services Committee review the year-end report for Leisure Services Activities, with special attention to the fo 11 owing: i) Review of participant, be retained. all programs as to participation, cost per and recommendation as to whether programs should '·"•·-~'· •'-'-<,'><~'..>.<->o».,'>-H"•"·~-'-'·~~-· "•-···---~-. -. o:·-,---:--··~--.,..,.,-~--···""-''·"-'"''"""~'""'Y ••. ,. Tn •·-y« -·•VV'D')";±3J"!)\"i'P:<l"'-'>C'!"'"(~;,);>i\i;_.y,e-,G<-<N·N~":-•.--. -~-. ~----.~-~··~·•'-'>-'•-•""""-'-"-:'"'?i"''i'(l!;>Oo"'>:'-'<'<,>l'O:><•V-<'h'_,__.,__.,-'""''~~~- -·------~~~'-.....C:O:..~··-~··~-·-----• -~·--.;_•.r~'--•~~~-~~~="•">=-=c~.~>'-'""-"'~"-=~-"'='"''''•'r-=-"'--'~~.o~--------~-~--------•-·' ,,,, •. ,~--··--·--·------------ COUNCIL MEETING ••• MONDAY, FEBRUARY 6th, 1984 -22 - REPORTS OF COMMITTEES (continued) Report# 7-Administration and Finance Committee ••• Various Matters (continued) 1. Local Boards 1983 Year End Results (continued) ii) Review of expenditures in relation to the operation of the tennis courts, and the agreement with the Tennis Club regarding repayment for lighting and resurfacing. (c) The Leisure Services Committee expedite the signing of the lease with Theatre Aurora and readjust dates, if necessary, as charges are still accruing to the Town. (d) It is further recommended that Leisure Services Committee report to Council in Committee regarding (a) and (b) above by March 15, 1984. 2. General Municipal Financial Activities The Treasurer reports that a preliminary analysis of 1983 budget to actual revenue and expenditure reflect a year-end surplus of $112,000.00, subject to audit verification. The surplus position resulted from revenues being some $70,000 over the budget and expenditures some $40,000 underspent. The Treasurer points out that an overlevy of $72,000 for the Region of York sewage charge in 1983 will be used to reduce the 1984 regional levy. Based on the comments of the Treasurer, the Committee recommends as follows: (a) The 1983 surplus be brought forward as revenue in the 1984 budget estimates and disbursed as follows: -one half to the Vehicle Replacement Reserve Fund -one half to the Working Capital Revenue (b) The 1983 sewage overlevy of $72,000 be used to reduce the 1984 region requisition. (c) That gross expenditure and revenue for road grants and expenditures be reflected rather than "netting", so that more accurate information is available. 3. Tax Collection Expenses -1983 The Treasurer Reports as follows: Current Taxes levied in 1983 Total collected Balance outstanding Dec. 31, 1983 Supplementary taxes levied in 1983 Total Collected Balance outstanding Dec. 31, 1983 Arrears of taxes outstanding Dec. 31, 1983 Collections in 1983 Balance outstanding Dec. 31, 1983 Total taxes outstanding Dec. 31, 1983 By Years -1983 1982 1981 $9,673,860 9,110,501 563,359 106,847 124,667 82,180 766,028 562,522 203,506 645,539 175,120 28,385 849,044 ,,,.,, ·•·-·•·""'·'•'L•·"-''-'·'•'"1""~"·'·"~'"''~~-----·-·cc-T --~~"'"~·.--~'<.'<'==<>;<,<~'<X.(o)X9i~~<;i'i;_t;:;i;£>~~;i..I{~'Vj,<;;~'M#J.'¥0.::~:m~>:<"'-'"'~>;<'-<="--""'"'~-•"T'---.-.·.-· -.-·····--~~·~~'·"-'__,_._,,~'"""~'"":"'"":•'""9"'"'->-":<-<"~~-,=·•=""'"""'"'---· -., .. (.. __ , r········ -~-· COUNCIL MEETING ••• MONDAY, FEBRUARY 6th, 1984 -23 - REPORTS OF COMMITTEES (continued) Report# 7 -Administration and Finance Committee ••• Various Matters (continued) 3. Tax Collection Expenses-1983 (continued) % of Current Levy 8.78% * * 1982-8.89% 1981-8.31% The Committee recommends that this item be received as information. 4. Supplementary Assessment The Treasurer reports as follows: As at December 31, 1983 the total taxable assessment gained for the year is: Residential Commercial-Industrial Business Total 1,721,118 3,301,752 2,433,965 7,456,835 Adding this to last year's taxable assessment, equals a total of $165,929,844 for an increase of 4.7%. Based on 1983 mill rates the following tax dollar increases result: Public School Separate School High School Region General Municipal Tota 1 Increase $139,438 11,864 120,131 86,174 128,366 $485,973 The assessment roll will be returned February 15, 1984 and at that time confirmation of the above figures may be ascertained. The Committee recommends that this item be received as information. 5. Policy re Year End Accounts In January 1983, over $700,000 of 1982 invoices were received for payment. Some improvement was noted in January, 1984, when about $300,000 in 1983 invoices were received for payment. The Committee considered recommending a policy as to a deadline date for the previous year's invoices so that they could be processed and included for Council's authorization for payment on the second regular Council meeting in January. Accounts not meeting this deadline would be included in the next year's expenditures. The Clerk-Administrator advised the Committee that with the requisitions and purchasing system now in place, there should be considerable improvement at the end of 1984, and no further action may be required. The Committee recommends no action at this time and will review early in 1985. COUNCIL MEETING .•• MONDAY, FEBRUARY 6th, 1984 -M - REPORTS OF COMMITTEES (continued) Report# 7 -Administration and Finance Committee ••• Various Matters (continued) 6. Status of 1984 Budget Preparations The Committee was advised that all Capital and operating Budgets were in the hands of the respective committees for review. The Committee recommends as follows: (a) That all committees be advised to complete their budget review and submit Budget to the Administration and Finance Committee prior to February 15, 1984. (b) That Council consider a budget guideline (e.g. 5 percent) for the Administration and Finance Committee. (c) The Administration and Finance Committee arrange meetings with Department Heads and Committee Chairman between February 15 and February 29 and submit a consolidated Budget to Council in Committee. D. PENDING 1. Proposed Amendments to Garbage Bylaw 2. Review of Insurance Services 3. Town Policy Manual 4. Review of Car and Mileage Allowance 5. Integration of GO and Local Transit Fares 6. Status of Completion re: Property at Wellington East and Industry Street 7. Review of Legal Requirements -March 31, 1984 8. Sale of Land in Ridge Road -March 31, 1984 9. Status of Review of Bell Telephone Lines -February 13, 1984 10. Association of Memberships-March 15, 1984 11. 1984 Christmas Street Lighting -May 30, 1984 The next Committee meeting will be held February 13, 1984 at 3:30 p.m. The meeting adjourned at 5:50 p.m. Item A.l -A.2 Item A.3 Illingworth: Jones: Item A.3 Item A.4 - D I 11 i ngworth: E. Stewart: CARRIED AMENDMENT Resolved that this matter be deferred until the Council in Committee meeting scheduled for February 15th, 1984 and the Mayor, and any member of Council and the Transit Co-Ordinator be authorized to attend the meeting being held by the Region of York on February 13, 1984 to discuss Inter-Regional Transit. CARRIED CARRIED AS AMENDED CARRIED Resolved that Administration and Finance Committee Report # 7 dated January 30, 1984 be discussed item by item and accepted as amended and the Seal of the Corporation be attached hereto. CARRIED '•-• '~"-"""-"~'•'c•O--'• ••'·-·,->e>C,o<.»~<c«.'0-.~''-'~'~•~~·--"·~~··-··-.. ~. ~ •. ~.~ •. -.~. -. ~ ... -. ,-. --r=~·'"'-"'""'"'•"•<"..W~""'">."'"d~;(ZQ-•;;;t;},".'H\it;i',.\'o'i>:<i'l';>%~;:>;:-i;!-;>;;<1;.%-'0-Wi-;<.;>~'-'""';<.<l<foM·'-''-""·'-'"<~~---·-~---:--. -. -·¥•~~-~~'-"~~-"~""-""~~~·:c"<':";' •'•"''·'~"•W""•'><"-, •• ~~~"---- COUNCIL MEETING ••• MONDAY, FEBRUARY 6th, 1984 -25 - REPORTS OF COMMITTEES (continued) Report# 8-Planning Committee ••• Various Matters The Committee respectfully submits the following: A meeting of the Planning Committee was held on Monday, January 23, 1984 at 7:30 p.m. in the Administrative Centre. Present Were: Councillor E. Buck, Chairperson; Councillor J. West; Councillor M. Paivio; Mrs. s. Seibert, Planner; Mr. R. Harrington, Secretary. A. REPORTS 1. Letters #1-92 & 3-25 -Proposed Plan of Subdivision 19T-80094, Part Lots 11 & 12, Cone. 2, EYS -Dical Investments Ltd. Pat Parker, Senior Planner from the consulting firm of R. E. Winter & Associates, representing the owner, was present for the discussion of Mrs. Seibert's Report. The Committee agreed with the amended road pattern, allowing one divided access to Bloomington Road. However, they were concerned about the recent problem of undesirable chemical elements found in the wells adjacent to the north and west. Mrs. Seibert was instructed by the Committee to contact the Ministry of the Environment immediately for their comments, and report back to the Planning Committee at the February meeting. The Committee also was concerned about the pol icing of the clause in the Subdivision Conditions of Draft Approval recommended by the Ministry of the Environment, regarding the monitoring of a well. A copy of the Report is attached hereto. 2. Planning Fees The Committee studied the Report and recommend adoption of it, with one minor change. The Minor Variance Fee is to be reduced to $100. A copy of the Report is attached hereto. 3. Discussion Concerning Estate Residential Development Pol icy The discussion paper as prepared by Mrs. Seibert was discussed, and the Committee directed Mrs. Seibert to prepare a Report for the next Planning meeting in February. B. DISCUSSION 1. Aurora Country Estates, Proposed Plan of Subdivision, 19T-83025, Pt. Lots 74 & 75, Cone. 1, WYS The Committee wish to remind Council the fact that 212 lots can be accommodated with minor changes to existing sewers, but major changes will be required for the proposed 392 lots. Also, the Committee recommends: 1. B 1 oc k 398 -Open Space be expanded. 2. A 1 oca 1 genera 1 con feet i onery store, combined with a residence for walk-in trade, be permitted. 3. Agreement with the Region recommendation of a third road entering near lot 258 and the exit near Lot 107, shown as "Future Developed lands". <•'-'·~--'•-•'->>0<','~'·'·'"'"'''•'+"~'~""""'''·y,;..o,,_,,c,~~·-··---~--,-. -... -.. -. --:-,--,-.,-.,•'•;''~A".-0.,~"-~'•"-'-'"<0"-UC>':<:•=o.-...c.v,;;;&;J'l\f;£;;,';i'A,.,"»3;,;;,"""'"""<>-"''-'''i/\<;'l,',f.?,0~"h'c<<o"!b<•'"'-V~•·.><"''';" ~,...-.---···-·····-·····••c~••••••·••~···--·--·--. ("~~-·' ·----~ COUNCIL MEETING ••• MONDAY, FEBRUARY 6th, 1984 -26 - REPORTS OF COMMITTEES (continued) Report II 8 -Pl anni_f1g Committee ... Various Matters (continued) B. 2. c. 1. DISCUSSION (continued) Letters 113-26 & 23-87-Ontario Neighbourhood Improvement Plan (O.N.I.P.) The Committee recommends that Mr. Lakoseljac, Ministry of Municipal Affairs and Housing be invited to attend the Council in Committee meeting of February 15th, 1984 to discuss this matter with Council. RECEIVED FOR RECOMMENDATION: Letter 112-12 -Zoning By-Law Amendment, Town of Richmond Hill, Part Lots 1-10, Cone. 2, EYS and Part Lots 1-10, Cone. 3, EYS Received as information. 2. Letters II 3-11 and 1-113 -Town of Newmarket By-Law 1983-79 "Magna lndustr1al By-Law", Lots 27 & 29, Cone. 2, EYS The Committee was pleased to see as per letter 3-11, that the section of By-Law No. 1983-79 as it applies to Lot 27, Cone. 2, will be repealed. The Committee was not happy to see a permitted use being a lumber yard with Open Storage in the proposed M2/S Industrial Zone. D. LAND DIVISION: 1. Letter 113-6 -Petro-Canada Products Inc., Part Lot, 3, Plan 246, Block D, Plan 475, N/W Corner of Aurora Heights Drive & Yonge Street North The owner wishes to 1 ease to Nor finch Construction Ltd. part of the 1 ands containing the stores for 21 years less one day, with a right of renewal for a further 5 years, thus requiring consent from the Land Division Committee. The Committee recommends the Town support the request. 2. Letter 1122-84-Application No. 323.83.A, Patricia & Hugh J. Moreland, Lots 10 & 11 & Part Lot 12, Plan 132, Ridge Road West Received as information. E. RECEIVED AS INFORMATION: 1. Letter 1122-111 -Township of King re: Zoning amendment, Part lot 15, Cone. 2. 2. Letter II 22-93 -Remarks by Honourable A 1 an Pope, Minister of Natura 1 Resources to Metropolitan Real Estate Board. 3. Letter II 3-28 -Ministry of Municipal Affairs & Housing re: Transitional Provisions of the New Planning Act. 4. Building Department 1983 Statistics. The meeting adjourned at 11: 15 p.m. The next scheduled Planning Meeting will be Monday, February 27, 1983 at 7:30p.m. Item A.l -A.2 Item A.3 N. Stewart: E. Stewart: CARRIED AMENDMENT Resolved that Item A.3 be deferred until Council in Committee Report II 9 on the Agenda. CARRIED "&•=<""'>'_.__, ____ .-~----~--~·"~---~'·•-<-'<"'-<>==~"'"""'"'-'-"'""'"'"'""'~•"MM~"""""-'-'->~··---~:: "'-".J COUNCIL MEETING ••• MONDAY, FEBRUARY 6th, 1984 -27 - REPORTS OF COMMITTEES {continued) Report# 8-Planning Committee ••• Various Matters (continued) Item A.3 CARRIED AS AMENDED Item B.1 -C.1 CARRIED AMENDMENT Item C.2 West: Buck: Resolved that Item C.2 be deferred until Council in Committee Report # 9 on the Agenda. CARRIED Item C.2 CARRIED AS AMENDED Item D.l -E.4 CARRIED Buck: West: Resolved that Planning Committee Report # 8 dated January 23, 1984 be discussed item by item and accepted as amended. CARRIED Report# 9-Council in Committee ••• Various Matters The Committee respectfully submits the following: A meeting of the Council in Committee was held on Wednesday, February 1st, 1984 at 7:30 p.m. in the Administrative Centre. Present Were: Mayor Illingworth and Councillors Barker, Buck (7:35p.m.), Jones, Ostick, Paivio, E. Stewart, N. Stewart and West. PRESENTATION 1. Presentation to Mr. William Johnson, Treasurer Mayor Illingworth, on behalf of Council, presented Mr. Johnson a gift of a clock in recognition of his 25 years service to the Town of Aurora. Mr. Johnson is the first member of the Town of Aurora's 25 Years Club. Mr. Johnson thanked Council for their gift. Councillor Jones in the Chair. A. DELEGATIONS 1. Mr. Alfred Train, York Sanitation re: 1984 Garbage Contract Mr. Alfred Train of York Sanitation Limited appeared before Council to discuss the 1984 Garbage Contract. The pros and cons of once or twice weekly collections were discussed. This matter to be brought forward under Item C -Unfinished Business on the Agenda. 2. Water Easement -Bigwin Drive Mr. Lowrie, one of the owners adjacent to this easement, outlined to Council members, the ongoing status of this matter. Mr. Lowrie advised the Committee that if they would remove the cement from the walkway and sod same, and remove the fence, he in turn would undertake to keep the grass cut. This item was referred to Unfinished Business on the Agenda. ····v ·-~~-_,d "~~---·---"-· ·~··-·--~~~~-·=""~~'-"'"'='-"""""'"'"'~;-,,=~.'"'-\.','o<~.<.'C.<o'"-'''"'c".COo'C.'"'-""''"'-~'>'/."~'<~r•"~<•"';.-'.;,~--~'-------'--'---~--------~-........,~-•·•-••~---•-··~~--~--- COUNCIL MEETING ••• MONDAY, FEBRUARY 6th, 1984 -28 - REPORTS OF COMMITTEES (continued) Report# 9-Council in Committee ••• Various Matters (continued) A. DELEGATIONS (continued) 3. Mr. Wm.G. Walker re: Snow Plowing, Sidewalk Clearing and Sewer Rodding Po 1 icy (a) Snow Plowing and Sidewalk Clearing Mr. Wm. Walker advised the Committee that the Works Department was following policies laid down by Council with regard to the clearing of snow from the roads and stated that the new diesel equipment being used to clear the snow was doing a more efficient and less expensive job than the old equipment. Mr. Walker stated that it costs $1,000.00 a block to remove snow from the roads where there is not sufficient snow storage. Council in Committee recommends that the amount of $30,000.00 be allocated in the 1984 Budget for clearing sidewalks. The Committee further recommends that Mr. Walker be authorized to hire sufficient manpower and/or equipment to eleviate the icy sidewalk conditions as much as possible. (b) Sewer Po 1 i cy After discussing this matter at length, Council in Committee recommends that the present sewer rodding policy be retained. B. CORRESPONDENCE 1. Letter # 23-64 -Kiwanis Club of Aurora/Newmarket re: Possible Park Development - o 1 ct Waterworks Property Council in Committee recommends that the former Waterworks site be retained by the Town for possible future park development and the Kiwanis and Rotary Clubs be advised of Council's ongoing discussions in this regard. 2. Letter # 3-10 and 3-39 -CRTC re: EAS and Alternatives to Extended Area Service The Committee recommends that Bell Canada be notified of Council's support of the Optional Calling Concept. 3. Letter # 3-18 -Wm. G. Walker memo to K.B. Rodger re: Proposed Temperance Street Parking Lot Design-Preliminary Comments Council in Committee recommends that this report be accepted and that the Director of PUblic Works be authorized to carry out the detailed studies referred to in Items 1 and 2 of the report. 4. Letter # 3-19 -N. Weller memo to K.B. Rodger re: Removal of Tree The Committee recommends that the tree in front of 36 Connaught Avenue be removed and a replacement tree be planted. 5. Letter # 3-48 -Town of Newmarket re: App 1 i cation for Approva 1 of By-Law 1983-79 -Magna Industrial The Committee recommends that a meeting between the Town of Newmarket Council and the Town of Aurora Council be arranged to discuss this matter. ···---------------~---~-~--·-~----. ..,----~--..---•~""•"''"'-'"'"*'""'"' "'" ·wy··y~···-•-.:o~'' n,) "''"'""'" •·><···~xrP~EMI:-<'<1''-'-'·'-"~''-'·'~~~""'~:':-"·----.-·-,--C'-~----··-~"'~"~-~~«-~-":'""'~---"-~-~..,._~-.~·:·~-~~-----.. --• -----~---~----~----~¥""'-"==·==='-"=_,..-=,==-~~~"·'-~''"'''-'~------·~--------------------------- ·-~*-' COUNCIL MEETING ••• MONDAY, FEBRUARY 6th, 1984 -29 - REPORTS OF COMMITTEES (continued) Report# 9 -Council in Committee ••• Various Matters (continued) B. COR~ESPONDENCE (continued) 6. Letter # 3-52 -Wm. G. Walker memo to K.B. Rodger re: Various Certificates. of Completion and Acceptance The Committee recommends that the recommendation contained in this report be accepted and the necessary resolutions prepared for Council's consideration. 7. Letter# 3-75 -Rotary Club of Aurora re: Rotary Week Council in Committee recommends that the week of February 20 -26, 1984 be declared Rotary Week in the Town of Aurora and further that the Rotary Club Flag be flown at the Community Centre. 8. Letter# 3-76 -Organization of Small Urban Municipalities re: 31st Annual OSUM Conference The Committee recommends that this letter be received and that any Member of Council wishing to attend advise the Clerk-Administrator so arrangements can be made. 9. Letter # 3-112 -Aurora Chamber of Commerce re: Clean-Up/Paint-Up Week in Aurora Council in Committee recommends that a letter be sent to all organizations to see if they are interested in participating in Clean-Up/Paint-Up Week Program. 10. Letter# 3-114 -Alcan Canada Products Limited re: Aluminum Beverage Cans The Committee recommends that this 1 etter be deferred until the matter has been discussed by the Association of Municipalities. 11. Letter# 3-115 -Pine Ridge Concerned Parents' Committee re: Proposals for Future Use of Pine Ridge 12. Council in Committee recommends that Pine Ridge Concerned Parents Committee be advised that the Council of the Town of Aurora supports their endeavours and further that the Honourable F. Drea be so advised. Letter # 3-117 -Wm. G. Wa 1 ker memo to K. B. Rodger re: Retaining Wall HailaraiT = ·Requesf""ror Remova 1 of same Council in Committee discussed this matter be deferred and recommends that the Director of Public Works be requested to advise of the cost of removing this fence. 13. Letter # 3-118 -Wm.G. Walker memo to K.B. Rodger re: Various Invoices Relating to Tree Planting Programs Council in Committee recommends that the report of the Director of Public Works regarding the purchase of 150 white spruce seedlings from the Ministry of Natural Resources at a cost of $14.71 be approved. The Committee further recommends that the invoice from the S.L.S.C.A. in the amount of $288.90, being 30% of the down payment for the purchase of trees re: rural tree planting program, be authorized for payment. -•-"• "-"m~-~···~~~~~~····~-.,·--· ••----.. -··---~~'o'A''·~<•OM,I:CJ:.<:z;=.v~-.:•'••,f"~~"=YJ::.~='Z,.>J:(?~=o:<;'>,g<;.-;>;i;!<"""""'"'"'~'"~•"""~.~---··-. -.-.-, ,---··-·--~-~~-~~-~--~'-0"""~-''"~".<""--'N'•'-"•"'-"-''~-"""' ------~·-~-•~;_;_:..0...~--_____ __.:...._~~-·~,;.;.:-. .=.a==-",.-~""""'"-"-~"""'=''"'''·''·-;o--""'r.<"'•=<·=•~'"'~~Lo-----u--"·-•·•----------------------- L~ ( ~~ COUNCIL MEETING ••• MONDAY, FEBRUARY 6th, 1984 -30 - REPORTS OF COMMITTEES (continued) Report# 9 -Council in Committee ••• Various Matters (continued) B. CORRESPONDENCE (continued) 14. Letter # 3-120 -St. Andrew's College -Mr. Howard Tetlock, Bursar re: Snow Removal The Committee recommends that the Director of Public Works be requested to contact the Ministry of Transportation and Communications to discuss this matter. 15. Letter # 3-122 -Ontario Heart Foundation re: February -Heart Month The Committee recommends that the month of February be proclaimed Heart Month in the Town of Aurora. 16. Letter # 3-123 -Colleen Gowan memo to Members of Council re: Street Names Council in Committee recommends that this 1 ist of names be added to the Street Name List for future subdivisions. C. UNFINISHED BUSINESS 1. Estate Residential Development Pol icy Council in Committee recommends that Mrs. Seibert, Planner be requested to have this report available for Council as soon as possible. 2. Drinking and Driving Countermeasure The Committee recommends that'this matter be deferred and the Region of York be requested to form the appropriate committee with local area input. 3. Municipal Housing Statement The Committee recommends that the three (3) known firms and any other interested firms be contacted and requested to submit proposals for a Municipal Housing Statement for the Town of Aurora. 4. Official Plan Amendment Hearing Pub 1 i c Meeting dates for Zoning and Offic ia 1 Plan Amendments will be as follows: April 26 June 27 August 29 October 31 May 30 July 25 September 26 November 28 5. Request for Subsidies and Grants Council in Committee recommends the following: (a) All requests for subsidies and grants be referred to the appropriate Department Head or Committee for consideration. . ··--~ -·------·---~~---------~~ (. ' ~-~ COUNCIL MEETING ••• MONDAY, FEBRUARY 6th, 1984 -31 - REPORTS OF COMMITTEES (continued} Report # 9 -Council in Committee ••• Various Matters (continued} C. UNFINISHED BUSINESS, 5. Request for Subsidies and Grants (continued) (b) The Department Head or Committee recommendation, plus the appropriate Administration and Finance Committee. forwards the request with expenditure account, to the (c) The Administration and Finance Committee consider the request and recommendation, reviews against budget allocation and submits report to Council including the recommendation of the Department Head or Committee. 6. Association Memberships The Committee recommends as follows: (a) The appl i.cation for a new or renewed association membership be forwarded to the respective Department Head or Committee. (b) The Department Head or Committee consider the application and forward it to the Administration and Finance Committee with a recommendation. (c) The Administration and Finance Committee will consider the request and recommendation in conjunction with Budget allocations and report to Council, including the recommendation of the Department Head or Committee. (d) Insofar as a policy for payment or shared payment of individual memberships, the Administration and Finance Committee will report to Council when the necessary information is received. 7. Volunteer Status -Full Time Firefighters The Committee recommends that this matter be referred to the Public Safety Committee for report. 8. 1984 Garbage Collection Agreement Council in Committee recommends that effective March 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 Policy. 9. Water Easement -Bigwin Drive The Committee recommends that this matter be deferred until the Council in Committee meeting scheduled for February 15th, 1984. 10. 200 Amp Service The Committee recommends that this matter be deferred and comments requested from the Chief Building Inspector and also that a copy of the Town of Whitchurch-Stouffville by-law be requested. COUNCIL MEETING ••• MONDAY, FEBRUARY 6th, 1984 -32 - REPORTS OF COMMITTEES (continued) Report# 9 -Council in Committee ••• Various Matters (continued) D. NEW BUSINESS 1. High Pressure Sodium Street Lights Council in Committee recommends the following: (a) Staff write to Mr. McCormack, Energy Auditor, Windsor for information. (b) The Public Works Committee continue the conversion to high pressure sodium lighting in conjunction with their current review of street 1 i ghti ng needs. 2. Water Meters The Committee recommends that the Clerk-Administrator have a report ready for the first Council in Committee meeting in March. 3. Environment 2000 -Conservation Program The Committee recommends that the Grants Co-Ordinator be directed to apply for Application Forms and submit same to the Environment Ministry for Town of Aurora involvement in the program. 4. Purchase of Industrial Land (a) The Committee recommends that the Offer to Purchase of Warren Huntley (in trust) to purchase three (3) acres of Industrial land in Park # 1 at a total cost of $165,000.00, be accepted and the Mayor and Clerk be authorized to sign all necessary papers. (b) The Committee further recommends that the Offer to Purchase three (3) acres of Industrial land in Park # 3 by 570484 Ontario Inc. at a total cost of $180,000.00, be accepted and the Mayor and Clerk be authorized to sign all necessary papers. E. RECEIVED AS INFORMATION 1. 2. 3. 4. 5. 6. 7. 8. 9. Letter # 1-41 Letter # 2-26 Letter # 2-28 Letter # 2-29 Letter # 3-12 Letter # 3-113 Letter # 3-116 Letter II 3-119 Report L.A.C.A.C. Area Study # 1 -Wm. Hodgson, MPP, York-North re: Letter of Thanks re: Pine Ridge -Wm. Hodgson, MPP, York-North re: Pine Ridge Township of King re: Resolution -Canadian Patriotism -Ministry of Municipal Affairs and Housing re: IMA 1984 Guidelines -Wm. Benzies to Mr. J.C. Bunker re: 130 Yonge Street South, Aurora H. Borgdorff memo to K.B. Rodger re: 1984 Capital Works Program-Mosley/Larmont/Metcalfe Streets -Ministry of Community and Social Services re: News Release re: Pine Ridge from the Aurora Library Board re: Statistical Information The meeting adjourned at 10:58 p.m. Item A.1 -A.2 Buck: West: CARRIED Resolved that Letter II 3-188 be considered at this time. CARRIED -~~-••~~-~-----~•••-•·----·""~·---·---~----·~,---.,.~~"~=·-~=ct.<.>:.O."U,O.,"O.:=w..-=<.='·'''~~o· •y 'Y' "&;T..,i.o.;"":,;';>;.:~~"'V.-<"-'='<'·'<'1~· .~. -· -.---.-.. -. ·o·•·"-~~"·'~'=x.oMM"-<"<•M,"';~~;o"-M·'~~~"-~"~--~-·--··- '"-,~ COUNCIL MEETING ••• MONDAY, FEBRUARY 6th, 1984 -33 - REPORTS OF COMMITTEES (continued) Report# 9-Council in Committee ••• Various Matters (continued} Item A.3 Item B.l - B .4 Item B.5 Buck: E. Stewart: Item B.5 Osti ck: E. Stewart: Item B.6 -B.16 Item C.l West: Osti ck: Item C.l Item C. 2 - E Jones: Osti ck: CARRIED CARRIED AMENDMENT Resolved that the Town of Newmarket be notified that the Town of Aurora unconditionally withdraws their objection to the Town of Newmarket By-Law # 1983-79. CARRIED CARRIED AS AMENDED Resolved that the Council of the Town of Newmarket be advised that the Council of the Town of Aurora requests a meeting with them regarding the future status of Lot 27. CARRIED CARRIED AMENDMENT Resolved that the Planner, Mrs. Seibert, present her Estate Residential Development Policy to the Planning Committee for their perusal and then to the Council in Committee meeting scheduled for February 29th, 1984. CARRIED CARRIED AS AMENDED CARRIED Resolved that the Council in Committee Report # 9 dated February 1st, 1984 be discussed item by item and accepted as amended and the Seal of the Corporation be attached hereto. CARRIED Report# 10 -Commercial Development Advisory Committee ••• Various Matters The Committee respectively submits the following: A meeting of the Commercial Development Advisory Committee was held on Tuesday, January 24th, 1984 at 7:30 p.m. at the Administration Centre. Present Were: Councillor Evelyn Buck, Councillor Richard Barker, Councillor Martin Paivio, Councillor Len Ostick, Dr. Leslie Oliver, LACAC, David Bagshaw citizen at large and Susan Seibert, Secretary. ··•-•-' ·<>·~-""''·'·'~'''''·...-"'"-'•"-"'"'-:"'.~·~'·"'"·"'"'-"'~··~~---... -·--·---.-. -.-·-.-.-. ~~=••·-.·=·""''<'-Mo~")!C:.~,:;;;;Y.,'/.K,:t)U_~j_i[.@lf.&m;/<m\£f,;,;;;;~~~:q~,%~.;;i~0J..-.~"'-1"--"'·'"'•~~·'''~-. -. -.-. ----,· ··.-:'-•. -------·----·~-~-~-~"-"""'~·'""':''0"-..·-n .. ·A·, "'"'""""~'-~'·~·-A-·--- ··.; ~-------w-~-M<O~~--~m-==~~-'-'w~:O===,-·~""""===-;:>O<>,_.,;-,•."-'~'·~-=-"'•"'"-'•""-~'"~h~o~.-V<•""•-~~-· --••••• 0 --------·-·-•··--------·-••-•••••---- COUNCIL MEETING ••• MONDAY, FEBRUARY 6th, 1984 -34 - REPORTS OF COMMITTEES (continued) Report # 10 -Commercial Development Advisory Committee ••• Various Matters continued 1. Commercial Area Improvement Program Mrs. Seibert advised the Committee that at a recent meeting with the Manager of the Community Renewal Branch of the Ministry of Municipal Affairs and Housing, she learned that it was possible to apply for a loan under the Commercial Area Improvement Program (CAIP) prior to having Official Plan Policies relating to Community Improvement if a timetable for such policies could be established. The Committee felt that in spite of time constraints it would be advantageous to apply at this time. Since Council had no scheduled meeting before January 31st, it was suggested that the item could be an "add on" to Council's public meeting. The Committee discussed the criteria for eligibility, and the matters for which funding was available as set out in the Ministry of Municipal Affairs and Housing Guidelines. The Committee recommends that as priority items, the parking lot on the west side of Yonge Street, the current cost estimate for which exceeds Council's expectations, the parking lot on the east side of Yonge Street, and some landscaping and lighting on Yonge Street be established. The waterworks site was also discussed. As well, there is funding available for administration of the study which can include municipal full or part time staff and also for promotion. The Committee feels that promoting the downtown area is an important facet of the Improvement Concept. The Committee recommended after much discussion that a $300,000.00 project be applied for. It was also recommended that Mrs. Seibert prepare a report and cost estimates for the Council meeting January 26th. The meeting adjourned at 10:30 p.m. Buck: Ostick: RESOLUTIONS Resolved that Commercial Development Advisory Committee Report # 10 dated January 24, 1984 be discussed and accepted. CARRIED 1. Release of Financial Securities -Tayler/Tucciarone Ostick: E. Stewart: Resolved that, Public Works, Tucciarone for upon the recommendation of Wm.G. Walker, Director of that Financial Securities of c. Taylor and C. the Ransom Street Subdivision be released. CARRIED 2. Payment of Invoice-Regional Municipality of York/Treasury Department West: Resolved that the invoice received from the Regional Municipality of Jones: York -Treasury Department for Groundwater Exploration (OMB Order Number E811188 -Project Number 8170) in the amount of $1,637.15 be authorized for payment and funds for same be taken from the Waterworks Reserve Account and the Seal of the Corporation be attached hereto. CARRIED ----~-----------------------.. -----.-----~----~~--···-----------------------···· ---~----~___,.,_·-·~··-· .. .:.'""----~---------<..--· :.:.0.."""->~~-=~~· ~-=,..~="'==="'=""""'-.=""'-""'='==-,~-~~~~~,.~-. -·~-----~------------------------------------ COUNCIL MEETING ••• MONDAY, FEBRUARY 6th, 1984 -35 - RESOLUTIONS (continued) 3. Reduction of Financial Securities -Hazelburn Farms Inc. Ostick: E. Stewart: Resolved that, upon the recommendation of Wm.G. Walker, Director of Public Works, the financial securities of Deloitte, Haskins and Sells Limited, appointed receiver and manager for Hazelburn Farms Inc. be reduced from $428,700.00 to a lesser value of $246,250.00. CARRIED 4. Certificate of Acceptance -Ontario Land Corporation (Phase I) Ostick: E. Stewart: Resolved that, upon the recommendation of Wm.G. Walker, Director of Public Works, the Council of the Town of Aurora approve the Certificate of Acceptance for the Ontario Land Corporation (Phase I), on the condition that satisfactory repair of the top course asphalt be undertaken this Spring. CARRIED 5. Certificate of Completion -Markborough Properties Limited (Block "A") Ostick: E. Stewart: Resolved that, upon the recommendation of Wm.G. Walker, Director of Public Works, the Council of the Town of Aurora approve the Certificate of Completion for Markborough Properties Limited (Block "A"). CARRIED 6. Certificate of Completion -Granada Investments Limited (Phase II -35 Lots) Ostick: E. Stewart: Resolved that, Public Works, Certificate of -35 Lots). upon the recommendation of Wm.G. Walker, Director of the Council of the Town of Aurora approve the Completion for Granada Investments Limited (Phase II CARRIED 7. Certificate of Completion -George Wimpey Canada Limited (Underground Work Only) Ostick: E. Stewart: Resolved that, upon the recommendation of Wm.G. Walker, Director of Public Works, the Council of the Town of Aurora approve the Certificate of Completion for George Wimpey Canada Limited (Underground Work only). CARRIED 8. Big Sister Week-February 12 -18, 1984 N. Stewart: Ostick: Resolved that the week of February 12 -18, 1984 be proclaimed "Big Sister Week" in the Town of Aurora. CARRIED 9. Payment of Invoice -Kamlu Construction Limited Ostick: E. Stewart: Resolved that, upon the recommendation of Wm.G. Walker, Director of Public Works, Invoice Number 30 from Kamlu Construction Limited in the amount of $494.17 be paid and the Seal of the Corporation be attached hereto. CARRIED ·····-··--··--~----~·-··"-"·~·-·--~------....-.~~~--...,..~.·~·=~-'-"=''''"-=' -·="~~=·=w~~"'"''~~.,..-:---. -. -.. -. -. ·--·-~·-···~·.-·•··~·~:""t0;'7>=;•·n·,····-···-K~o-oM••~----;------;··-· ; ~ _, __________ ,;::0C __________________ ::_:,;e_:__~,'-'-------------~-~.-·-"~"""''~-~~'"'"''"'''""'---"'~--~0-------'-'~'-''----'-~'''----_:__---~----""-"------------------------ COUNCIL MEETING ••• MONDAY, FEBRUARY 6th, 1984 -36 - RESOLUTIONS (continued} 10. Cousins Industrial Subdivision Buck: West: Resolved that Council approve the draft plan subdivision file 19T-80033 (Cousins) and request the Region of York to place the following, as draft plan conditions: 1. This approval applies to the plan dated April 2nd, 1980 by C.W. Lloyd, Ontario Land Surveyor showing 5 industrial lots. 2. The owner conveys land in the amount of 5% of the land included in the plan to the municipality for park purposes pursuant to the provisions of Section 33(5)a of The Planning Act. Alternatively, the municipality may accept cash in lieu of the said conveyance and, under the provisions of Section 33(8) of The Planning Act, the municipality is hereby authorized to do so. 3. The owner shall enter into a subdivision agreement with the municipality agreeing to satisfy all the requirements, financial and otherwise, of the municipality concerning the provision of roads and installation of services and drainage. 4. Such easement as may be required for utility or drainage purposes will be granted to the appropriate authority. 5. A stormwater management plan be prepared to the satisfaction of the South Lake Simcoe Conservation Authority, the r~inistry of Natural Resources and the Town of Aurora. 6. A report be prepared to the satisfaction of the South Lake Simcoe Conservation Authority, the Ministry of Natural Resources and the Town of Aurora detailing the means whereby erosion and siltation and their effects will be minimized on the site during and after the construction period. 7. The owner agrees in the subdivision agreement in wording acceptable to the South Lake Simcoe Conservation Authority and the Ministry of Natural Resources to carry out or cause to be carried out the recommendations and measures contained within the reports required under Section 5 and 6 above. And Be It Further Resolved that, Council authorizes the servicing committment to this property. CARRIED 11. Payment of Invoice -Frink Canada Limited Ostick: Resolved that the invoice of Frink Canada Limited in the amount of Jones: $10,256.80 for the delivery of the 1973 Wayne Sweeper as authorized previously by Council, be paid, and further that this payment be charged to the Vehicle Reserve Account and the Seal of the Corporation be attached hereto. CARRIED ~·-----~w~--·-~~~-~~~--=~~··~u=•="-"""~---•.>.==.,-"---."'-'-~" .. ------·-:-.-.-,--.~·----•·•~ •"·"·~~~--~v~..-+~"-o·u.Ae.·~~,v.-..•-~~---~--·· COUNCIL MEETING ••• MONDAY, FEBRUARY 6th, 1984 -37 - BY-LAWS West: Ostick: West: Ostick: 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 2213-78 (Granada/Murch) Bill Number 2644-84 -Being a By-Law to amend Zoning By-Law 2213-78 (Private Day Care) Bill Number 2645-84-Being a By-Law to amend Zoning By-Law 2213-78 (Ballymore) Bill Number 2646-84 -Being a By-Law to amend Zoning By-Law 2213-78 (Central Business District) Bill Number 2647-84-Being a By-Law to adopt Amendment Number 27 to the Official Plan of the Aurora Planning Area ••• be read a First Time. 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 2213-78 ( Granada/Murch) Bill Number 2644-84 -Being a By-Law to amend Zoning By-Law 2213-78 (Private Day Care) Bill Number 2645-84 -Being a By-Law to amend Zoning By-Law 2213-78 (Ballymore) Bill Number 2646-84 -Being a By-Law to amend Zoning By-Law 2213-78 (Central Business District) Bill Number 2647-84 -Being a By-Law to adopt Amendment Number 27 to the Official Plan of th~ Aurora Planning Area ••• be read a Second Time. CARRIED ·--~~~~~~~~~~-'"""'"'--.....-..~'<'-~~--~~-~--~••"-~'"~•--·~~~ .. ···••""""i~~'f•-•"'•-•-n·•~~~-·-•·•~~·~•--"-- --------~-..,;_·.~.:..-.~-.<.. ~=<'=~""''"'~~~-.-,;,:;;,;'1.;:-.,;r..-,;;:-"'-='~''"'"'""";'''·<o<."'~"=~"'"'"-·~~----·-· <><->,0, COUNCIL MEETING ••• MONDAY, FEBRUARY 6th, 1984 -38 - NEW BUS I NESS 1. Big Brothers' Bowl-A-Thon Mayor Illingworth advised Council members of the Big Brothers' Bowl-A-Thon being held in Newmarket on Saturday, February 11th, 1984. 2. Order of Canada Medal Councillor Norm Stewart requested that a letter of congratulation.be sent to Mr. J. Elder on being awarded the Order of Canada medal. 3. Fire Chief's Annual Report This report to be received and referred to the Public Safety Committee. ADJOURNMENT West: Resolved that the meeting be adjourned at 10:09 p.m. CARRIED R>L-rA~.u ""' 10~ 'If==-Mayor a "' -~· -~-~"y•·•~se:·-• "T"' • '--"'"""•"'-'''"'"''-'"~~~-:'""f',-c~,--"-:-_"":"-~""----~·----•·••~•--""'":';<'~""i7'•0~'~A.<>~.~M~~--~"---·