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MINUTES - Council - 19840618. _____ .. MINUTES OF THE 13TH COUNCIL MEETING HELD IN THE COUNCIL CHAMBERS, MONDAY, JUNE 18th, 1984 at 8:00P.M. Present Were: Mayor Illingworth and Councillors Barker, Buck, Jones, Ostick, Paivio, E. Stewart, N. Stewart and West. PRESENTATION 1. Mr. David I. Merkur re: Arts and Culture Fund Awards Mayor Illingworth introduced Mr. D. Merkur representing A. Merkur and Sons who was present to present cheques from the Art and Culture fund, of which A. Merkur and Sons are the sole supporter. Mr. Merkur stated the citizens of Aurora support the Aurora Shopping Mall and they would in return express their thanks by the donation of money to various organizations of the Town. The organizations receiving grants are the Aurora Nursery School, Aurora Horticultural Society, Aurora Public Library, Artisans of York and the York Symphony Orchestra. 2. Presentation to Aurora Public Library Ms. L. Jenkins, on behalf of Dorothy Clark McClure, presented to the Finance Chairman of the Aurora Public Library, a drawing of the first Aurora Library. This is one of the four (4) pictures to be donated by Dorothy Clark McClure to the Library Board. CONFLICT OF INTEREST Councillor John West declared a possible Conflict of Interest in Accounts paid to Home Hardware and did not take part in or vote on any question in this regard or attempt in any way to influence the voting on such question. Councillor Earl Stewart declared a possible Conflict of Interest in Council in Committee Report II 58 -Item II A.9 due to personal property involvement and did not take part in or vote on any question in this regard or attempt in any way to influence the voiing ~n such question. CONFIRMATION OF MINUTES Barker: West: Resolved that the Minutes of the Special Council Meeting of May 30th, 1984 and the Council Meeting of June 4th, 1984 be adopted as printed and circulated. CARRIED PASSING OF ACCOUNTS West: Jones: Resolved that the following Capital Accounts in the total amount of $48,495.30, 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. Services Reserve Ministry of the Environment -York-Durham Sewage System $48,495.30 CARRIED COUNCIL MEETING ••• MONDAY, JUNE 18th, 1984 - 2 - PASSING OF ACCOUNTS (continued) E. Stewart: Ostick: CORRESPONDENCE Resolved that the following accounts in the total amount of $229,014.68, 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. Genera 1 Fire Department Works Department Parks Department Community Buildings: McMahon Park Victoria Hall Church Street Parks. Building Community Centre: Building Canteen Leisure Services Water Accounts Paid Prior to Council CARRIED 467.14 22.80 986 .67 114.59 6,368.79 537.00 $ 13,992.76 5 ,152.28 29 ,591. 97 1,280.54 1,591.20 6,905.79 5 ,997 .52 5,066.23 159,436.39 13-1. W.C. Pietz Limited re: Outside Storage, Part Lot 105, Plan 246, Part 2, RS65R-4598 (East Side of Industry Street North) (Information, R.J. Harrington, Wm.G. Walker, H. Borgdorff) 13-2 Paul Theil Associates Limited, Consulting Engineers re: Southold Investments Limited (Information, Wm.G. Walker, L. Allison) 13-3 Go Transit re: Relocation of Shelter on Yonge Street, south of Royal Orchard Boulevard (Ref. Administration and Finance Committee, Wm.G. Walker, S. Jones) 13-4 Bank of Montreal re: Town's Banking Business (Information, Wm. Johnson) 13-5 The Regional Municipality of York-Clerk's re: Dical Investments Limited (Subdivision 19T-80094) (Ref. Council in Committee, Planning Committee, R.J. Harrington, S. Seibert) 13-6 Assessment Region Number 14 re: Municipalities Rights to Appeal (Information, Wm. Johnson) 13-7 The Regional Municipality of York-Clerk re: Draft Plan of Subdivision 19T-82013 (Revlis) (Information, R.J. Harrington, S. Seibert, L. Allison) 13-8 Ministry of the Environment re: Ontario Section AWWA Survey -Frozen Watermains and Services (Information, Wm.G. Walker) COUNCIL MEETING ••• MONDAY, JUNE 18th, 1984 - 3 - CORRESPONDENCE (continued) 13-9 The Regional Municipality of York-Planning re: Proposed Amendments to O.P. for the Aurora Planning Area and Zoning By-Law 2213-78 (Romano) (Information, s. Seibert) 13-10 J.M. Insley memo to Mayor and Members of Council re: Regulating the Use of Water (Ref. Technical Committee, Council in Committee, R.J. Harrington, K.B. Rodger) 13-11 York Regional Land Division Committee re: Application 87 .84.A-Green, Lots 1 and 2, Plan M-70 (Information, R.J. Harrington, Wm. Johnson) 13-12 M.L. James, Aurora, Ontario re: Agreement between Oak Court Homeowners and Markborough Properties (Ref. Technical Committee, Council in Committee, Clerk to acknowledge) 13-13 J.M. Insley memo to C.E. Gowan re: Correspondence# 10-64 re: Lot 85, 01 d Yonge Street -former "Moon Property" (Information, C.E. Gowan) 13-14 Ministry of the Solicitor General re: Retrofit Extension Granted to Halls in Religious Establishments (Information, R.J. Harrington, S.G. Wilson, C.E. Gowan) 13-15 The Regional Municipality of York-Engineering re: Neighbourhood Watch Signs (Ref. Public Safety Committee, Wm.G. Walker) 13-16 Rosemary Allen, Richmond Hill, Ontario re: Request for Employment (Information, Clerk to reply) 13-17 Ministry of Municipal Affairs and Housing re: Ontario Renews Awards (Information) 13-18 Marie and Kari Alopaeus, Aurora, Ontario re: Support of Development - OP-33-84 (Golf Course/Condo Development) (Ref. Planning Committee, s. Seibert, R.J. Harrington) 13-19 The Regional Municipality of York-Health re: Rabies Control (Information) 13-20 Aurora Falcons Soccer Club re: Formation of New League (Ref. Leisure Services Committee, F.J. Horvath) 13-21 Paul Theil Associates Limited, Consulting Engineers re: Weillington Street Sanitary Sewer from Mcleod to McDonald (Information, Wm.G. Walker, H. Borgdorff) 13-22 Ministry of Municipal Affairs and Housing re: Municipal Amendment Act (Ref. Council in Committee) 13-23 Town of East Gwillimbury re: Automotive Recycling Yards (Information, R.J. Harrington) 13-24 L. Allison memo to Councillors West and Paivio re: Aurora South West Secondary Study (Information) 13-25 Ministry of Municipal Affairs and Housing re: Background -May 28, 1984 (Information, Council Room) COUNCIL MEETING ••• MONDAY, JUNE 18th, 1984 -4 - CORRESPONDENCE (continued) 13-26 Ministry of Transportation and Communications re: M.T.C. Directives (Information, Wm.G. Walker, H. Borgdorff) 13-27 South Lake Simcoe Conservation Authority re: Permit -George Wimpey Canada Limited (Information, R.J. Harrington) 13-28 Ontario Municipal Board re: OMB File Number R840286 (Bylaw Number 2662-84) (Information) 13-29 Lakeview Estates Limited re: Letter of Appreciation -Sales Trailer (Information) 13-30 F.J. Horvath memo to Mayor and Members of Council re: 5 Year Capital Forecast (Ref. Administration/Finance Committee, K.B. Rodger) 13-31 Ministry of Transportation and Communications re: 1985-89 Five Year Capital and Operating Estimates -Forms MTl and MT2 -Request for Approval of Subsidy for 1985 Transit Capital Purchases and Bus Rebuilding -Form MT3 (Ref. Administration/Finance Committee, S. Jones) 13-32 Rameses Shrine Circus re: 1984 Shrine Circus (Ref. Administration/Finance Committee) 13-33 Gardiner, Roberts, Barristers and Solicitors re: Miller Paving- Application for Draft Plan of Subdivision Approval, 19T-80094 (Dical Investments Limited) (Ref. Council in Committee, Planning Committee, R.J. Harrington, S. Seibert) 13-34 Wm.G. Walker memo to K.B. Rodger re: Wycl iffe Homes Request to have early occupancy Securities Returned-Hazelburn Farms (Lots 8, 22 and 36) (Ref. Council in Committee) 13-35 The Regional Municipality of York-Clerk's re: Technical Report Number 734(s), 19T-80094, Town of Aurora (Ref. Council in Committee, Planning Committee, s. Seibert) 13-36 Nordair re: "Ontario Bicentennial Town Crier Festival and Cry-off" (Ref. Council in Committee, F.J. Horvath) 13-37 The Regional Municipality of York-Engineering re: Applications to amend the Official Plan File Numbers OP-18-84, OP-19-84, OP-23-84 (Ref. Council in Committee, Wm.G. Walker, H. Borgdorff, R.J. Harrington, s. Seibert) 13-38 Aurora Residents' -Petition re: Water Meters Installation -Opposition (Ref. Council in Committee) 13-39 Wm. Johnson memo to Mayor Illingworth re: Differential Mill Rates-Sewage Charges (Ref. Council in Committee) 13-40 The Clarkson Company Limited re: Co-Operative Health Services of Ontario (Information, Wm. Johnson) 13-41 Alcoma Communications Inc. re: Christmas Season Events (Ref. Leisure Services Committee, F.J. Horvath to reply) 13-42 The Regional Municipality of York-Health re: Rabies Control (Information) k...-~ COUNCIL MEETING ••• MONDAY, JUNE 18th, 1984 -5 - CORRESPONDENCE (continued) 13-43 The Regional Municipality of York-Chairman re: Completion Ceremonies- York/Durham Sewage System (Information, Council, K.B. Rodger) 13-44 Wm.G. Walker memo to K.B. Rodger re: Staffing Arrangement-Centre Street Pumphouse and Submarine Pump (Industrial Parkway North) (Ref. Public Works Committee) 13-45 Macroplan Limited re: Transmittal Forms (Information, L. Allison, Wm.G. Walker) 13-46 St. Andrew's Presbyterian Church re: Parking Situation (Ref. Public Safety Committee) 13-47 Cumming-Cockburn and Associates Limited re: Proposed Official Plan Amendment -East side of Old Yonge Street (Information, S. Seibert, R.J. Harrington, C.E. Gowan) 13-48 Strathy, Archibald and Seagram, Barristers and Solicitors re: Lane running North from Reuben Street between Yonge and Temperance Streets (Ref. Public Safety Committee, R.J. Harrington) 13-49 The Regional Municipality of York-Legal re: Part Lot 73, Concession 1, Regional Road Number 38 (TABLED, BY-LAWS) 13-50 Wm.G. Walker memo to K.B. Rodger re: Professional Engineering Services Rendered (Anderson Associates Limited Invoice Number 8482 and Morrison Beatty Limited Invoice Number 1100 and 1222) Alliance Building Corporation Obligations (TABLED, RESOLUTION) 13-51 Melnik and Saunders, Barristers and Solicitors re: 554048 Ontario Limited -Draft Plan of Subdivision, Aurora Property (Lakeview) (Information, L. Allison) 13-52 W.A. Rumble, Barrister and Solicitor re: 12 Wiles Court-Stinson and Kennedy purchase from Bouffard (Information, R.J. Harrington to reply, Wm. Johnson) 13-53 Ministry of Health re: Attendance at Public Safety Committee (Ref. Public Safety Committee) 13-54 Reid and Associates Limited, Consulting Engineers re: Corridor Development Limited Subdivision, Part Lots 76 and 77 -Project Number 825 (Information, Wm.G. Walker) 13-55 Ministry of Transportation and Communications re: Proposed Amendment to the Official Plan of the Town of Aurora Planning Area-OP-33-84 (Information, s. Seibert, R.J. Harrington) 13-56 The Regional Municipality of York-Planning re: Zoning By-Laws (Information, C.E. Gowan, L. Allison) 13-57 Charles and Linda France, Aurora, Ontario re: Murray Drive (Ref. Public Safety Committee-June 5, 1984) 13-58 Ministry of Agriculture and Food re: Tile Drainage Allocations (Information) COUNCIL MEETING ••• MONDAY, JUNE 18th, 1984 - 6 - CORRESPONDENCE (continued} 13-59 Government of Ontario -Legislative Assembly re: Provincial Budget (Information) 13-60 South Lake Simcoe Conservation Authority re: Official Plan Amendment Application Number Z-32-84-Lot 76, Concession-Bayview Hills Estate (Information, S. Seibert, R.J. Harrington) 13-61 The Easter Seal Society re: Run or Walk-a-Thon-Letter of Appreciation (Information) 13-62 United Transportation Union re: Removal of Caboose (TABLED) West: Resolved that this letter be received. Buck: CARRIED 13-63 Central Ontario Travel Association re: Literature Display on the Trent-Severn Waterway (Ref. Leisure Services Committee, Economic Development Committee) 13-64 Regency Acres Public School Parent's Association re: Letter of Appreciation -Stop Signs on Murray Drive (Information) 13-65 St. Andrew's Presbyterian Church re: Parking-Mosley Street (Ref. Public Safety Committee) 13-66 H. Borgdorff memo to Mayor Illingworth re: 1984 M.T.C. Supplementary Request (Ref. Public Works Committee, Wm.G. Walker) 13-67 The Ambassadors of Newmarket re: Letter of Introduction (Ref. Administration/Finance Committee) 13-68 Bussin and Bussin, Barristers and Solicitors re: Proposed Estate Residential Policy (Information, Clerk to reply) 13-69 Aurora Public Library re: Retirement-Winnifred Moddle (Ref. Administration/Finance Committee) 13-70 Ontario Municipal Board re: Board's Order made June 5, 1984 (Information, S. Seibert, L. Allison) 13-71 South Lake Simcoe Conservation Authority re: Proposed Rezoning, Lot 6, Plan 9 (Z-08-84) (Information, s. Seibert, R.J. Harrington) 13-72 L.A.C.A.C. letter to Building Department re: 76 Mosley Street (Information, R.J. Harrington) 13-73 Ministry of Municipal Affairs and Housing re: Community Planning Advisory Branch-Municipal Profile Study 1984 (Information, Clerk to reply, S. Seibert) 13-74 L.A.C.A.C. re: Minutes -April 16, 1984 (Information) 13-75 Goodman and Carr, Barristers and Solicitors Limited Plan of Subdivision Number 65M-2198 Land Corporation) (Information, L. Allison) re: Granada Investments (Lands purchased from Ontario COUNCIL MEETING ••• MONDAY, JUNE 18th, 1984 - 7 - CORRESPONDENCE (continued) 13-76 Goodman and Carr, Barristers and Solicitors re: Granada Investments Limited Draft Plan of Subdivision Number 19T-8204 (9 additional lots on the West side of Murray Drive) (Information, L. Allison) 13-77 Goodman and Carr, Barristers and Solicitors re: Granada Investments Limited Draft Plan of Subdivision Number 19T-81087, 6 lots on Brookland Avenue (Information, L. Allison) 13-78 Wm.G. Walker memo to K.B. Rodger re: International Public Works Congress and Equipment Show, Philadelphia, Pennsylvania (September 15 -20, 1984) (Ref. Public Works Committee, Councillor L. Ostick) 13-79 Lincoln Dinning, Aurora, Ontario re: Fencing Between 36 and 38 Davis Road through to Jones Court West: Buck: (Information, F.J. Horvath) Resolved that this letter be referred to the Council in Committee Report # 58 on the Agenda. CARRIED 13-80 Marshall Macklin Monaghan Limited re: O.P.A. Application Beacon Hall Golf and Residential Club (Ref. Planning Committee, S. Seibert, R.J. Harrington) 13-81 South Lake Simcoe Conservation Authority re: Report of the Flood Plain Review Committee on Flood Plain Management in Ontario (Ref. Planning Committee, Public Works Committee, S. Seibert) 13-82 Thomas McBroom Associates Limited re: Beacon Hall Golf Course Community (Information, L. Allison, s. Seibert) 13-83 South Lake Simcoe Conservation Authority re: Report of the Flood Plain Review Committee (Information, S. Seibert) 13-84 Reid and Associates Limited re: Corridor Enterprises Inc. (Proposed Subdivision -Project Number 825) (Information, Wm.G. Walker, L. Allison, R.J. Harrington, S. Seibert, F.J. Horvath) 13-85 Reid and Associates Limited re: Reconstruction of Mosley Larmont and Metcalfe Streets-Projects Number 1039 (Information) 13-86 Goodman and Carr, Barristers and Solicitors re: Granada Investments Limited (Aurora Highlands} -19T-82055 (Information, L. Allison) 13-87 City of Yellowknife re: Submission of Articles for C.A.M.A. Bulletin (Information) 13-88 Ministry of Municipal Affairs and Housing re: "The Municipal Conflict of Interest Act, 1983" (Information, C.E. Gowan, Council Room) 13-89 The Financial Post re: Ad -Marketplace Section (Information, Councillor E. Stewart) 13-90 Ministry of the Environment re: York-Durham Sewage System-Project Number 1-0106-75 -Contract Number 56 (Information, Wm. Johnson, Wm.G. Walker, H. Borgdorff) 13-91 Canadian Association of Municipal Administrators re: Bulletin- March/April/May 1984 (Information) r· COUNCIL MEETING ••• MONDAY, JUNE 18th, 1984 - 8 - CORRESPONDENCE (continued) 13-92 Vanguard Trust of Canada Limited re: Letter of Credit Number 014-832519 (Information, K. McFarlane) 13-93 Aurora and District Historical Society re: Emergency Contact Numbers (Information, S.G. Wilson) 13-94 The Regional Municipality of York-Health re: Rabies Control (Information) 13-95 Government of Ontario -Wm. Hodgson, M.P.P. re: Completion of Highway 404 (Information) 13-96 The Regional Municipality of York-Clerk's Department re: Determination- York Region School Board (Information, Wm. Johnson to reply) 13-97 Ministry of the Environment re: Certificate of Approval (Water) -Lakeview Estates Limited (Information, Wm.G. Walker) 13-98 Aurora Industrial League re: Termination of Club (Ref. Leisure Services Committee, F.J. Horvath) 13-99 Weir and Foulds, Barristers and Solicitors re: Robson purchase from Tricardi, under Power of Sale, Part Lot 86, Cone. 1 (Information, R.J. Harrington) 13-100 Weir and Foulds, Barristers and Solicitors re: Robson purchase from Tricardi (Information, R.J. Harrington) 13-101 Diane L. Klussmann, Aurora, Ontario re: Tree Planting-Golf Links Drive (Information, Clerk to reply) 13-102 Macroplan Limited re: Subdivision Agreement dated May 11, 1984 (Ref. Technical Committee, L. Allison) 13-103 Aurora Village Co-Operative re: Complaint-S/W Corner Henderson and Yonge (Information, Clerk to reply) 13-104 South Lake Simcoe Conservation Authority re: Provincial Wetlands Guidelines (Information) 13-105 Ministry of Municipal Affairs and Housing re: Background-May 7, 1984 (Information, Council Room) 13-106 Ministry of Municipal Affairs and Housing re: Municipal Housing Inspection: 1984 Training Program (Ref. Planning Committee-June 4th, 1984) 13-107 Township of Georgina re: Automotive Recycling Yards (Ref. Planning Committee-June 4th, 1984, R.J. Harrington) 13-108 Ministry of Transportation and Communications re: Aurora Vehicle Recycling and Sales Limited (Information, R.J. Harrington) 13-109 Mayor Illingworth memo to K.B. Rodger re: Purchasing for Aurora Library (Information, K.B. Rodger, S.K. Jones) 13-110 The Regional Municipality of York-Planning re: Proposed Official Plan Amendment, Rural to Industrial and Open Space (OP-14-84) (Information, s. Seibert, R.J. Harrington) COUNCIL MEETING ••• MONDAY, JUNE 18th, 1984 - 9 - CORRESPONDENCE (continued) 13-111 The Regional Municipality of York-Planning re: Proposed Official Plan Amendment, Estate Residential (OP-21-84) (Information, S. Seibert, R.J. Harrington) 13-112 Gardiner, Roberts, Barristers and Solicitors re: Miller Paving re: Town of Aurora (c) Application for Official Plan Amendment and Rezoning, "Rural" to "Estate Rural" and "RU-Rural" to "ER-Estate Residential", Part of Lot 11, Concession II, EYS, Township of Whitchurch, now Town of Aurora and Application for draft plan of Subdivision related thereto (Romano) (Information, S. Seibert, R.J. Harrington) 13-113 Addington Place, Inc. re: Parts Lot 73, 74 and 75 (Ref. Planning Committee, R.J. Harrington, s. Seibert) 13-114 Reid and Associates Limited re: Servicing Industrial Lots -Industrial Parkway and Engelhard Drive (Information, Clerk to reply) 13-115 South Lake Simcoe Conservation Authority re: Lakeview Estates Limited - Stormwater Management Report and Siltation Report (Information, S. Seibert, R.J. Harrington, Wm.G. Walker, H. Borgdorff) 13-116 Social Planning Council of Kitchener-Waterloo re: CLEARWALK Public Education Campaign on Snow Removal (Information, C.E. Gowan, Wm.G. Walker) 13-117 South Lake Simcoe Conservation Authority re: Application to Amend By-Law 2213-78 (Gateway Plaza -Z-31-84) (Information, R.J. Harrington, s. Seibert) 13-118 South Lake Simcoe Conservation Authority re: Application to Amend By-Law 2213-78 {Excel Metalcraft Ltd. -Z-35-84) (Information, s. Seibert, R.J. Harrington) 13-119 Association of Municipal Clerks and Treasurers of Ontario re: The Municipal Monitor (Information, Council Room) 13-120 Ministry of Transportation and Communications re: (Ref. Public Works Committee, Wm.G. Walker, Borgdorff) Supplementary Subsidy Wm. Johnson, H. 13-121 South Lake Simcoe Conservation Authority re: Tree Planting Program (Information, Wm.G. Walker) 13-122 Reid and Associates Limited re: Servicing of Industrial Lots -File Number 1135 (Information, Wm.G. Walker) 13-123 Aurora Public Library re: List of Values of Exhibits (Information) 13-124 South Lake Simcoe Conservation Authority re: Executive Committee Minutes - May 25, 1984 (Information, s. Seibert, R.J. Harrington) 13-125 South Lake Simcoe Conservation Authority re: Agenda-Thursday, June 7th, 1984 (Information) 13-126 South Lake Simcoe Conservation Authority re: Executive Committee Meeting- June 8, 1984 (Information) --------~"~~'~"-."""'~''"""''·'•~'-<-'.•"-''"'"""'"""""'"'"~'"<<•"~C">~>«~->e-•--.-. --·--·-""'-"•'"-'>-0.'<"'-~>-, ·~·.-~<~,_~,·o~'>''-''~"~'<"o''"T'<·o~o.,o·o.•~~~-~-.. ,' '.<_,._... COUNCIL MEETING ••• MONDAY, JUNE 18th, 1984 -10 - CORRESPONDENCE (continued) 13-127 F.J. Horvath .memo to Leisure Services Committee re: Four Month Review (Information) 13-128 The York Region Board of Education re: Aurora Heights Public School (Ref. Public Works Committee, Wm.G. Walker) 13-129 The York Region Board of Education re: Martin Model -Revenue from Taxes for funding public school system (TABLED) West: Resolved that the Treasurer be requested to report on this letter. N. Stewart: CARRIED 13-130 Government of Ontario -Office of the Premier re: Ontario Bicentennial Medal (Information) 13-131 DS-Lea Associates Limited re: Letter of Introduction of Services (Information, Wm.G. Walker) 13-132 Ministry of the Environment re: Certificate of Approval (Water) -Granada Investments Limited (Information, Wm.G. Walker) 13-133 Ministry of the Environment re: Certificate of Approval (Sewage) -Granada Investments Limited) (Information, Wm.G. Walker) 13-134 Town of Markham re: By-Law Enforcement Officer -Job Description (Information, R.J. Harrington) 13-135 Ministry of Tourism and Recreation re: Experience '84 -Aurora Community Tennis Club Court Supervisors) (Information, F.J. Horvath, S.K. Jones) 13-136 Wm.G. Walker memo to K.B. Rodger re: Estimate-Installation of Private Sanitary Sewer Rear of Lots Fronting the East Side of Highland Court (Ref. Council in Committee) 13-137 Ministry of Municipal Affairs and Housing re: Background -April 9, 1984 (Information) 13-138 Ministry of Municipal Affairs and Housing re: Background-April 16, 1984 (Information) 13-139 Ministry of the Solicitor General re: Regulation 223/84 (Formerly Regulation (Information, S.G. Wilson) Ontario Hotel Fire Safety Act - 505/83) 13-140 The Regional Municipality of York-Clerk's re: Clause 20 of Report Number 10 of the Planning Committee-Policy-Environmentally Significant Areas- S.L.S.C.A. (Ref. Planning Committee, S. Seibert) 13-141 Lloyd and Purcell Limited, Ontario Land Surveyors re: Services Rendered - Invoice Number 4973 (Information, Councillor E. Stewart, Wm. Johnson) 13-142 Diane L. Klussmann (Mrs.), Aurora, Ontario re: Tree Planting-Golf Links Drive (Ref. Leisure Services Committee) '----· COUNCIL MEETING ••• MONDAY, JUNE 18th, 1984 -11 - CORRESPONDENCE (continued) 13-143 Cosburn/Giberson Consultants Inc. re: Salpam Investments Ltd.-Proposed Residential Subdivision (Ref. Technical Committee, L. Allison) 13-144 Town of Newmarket re: Dispatch Services for the Aurora Fire Department (Ref. Public Safety Committee) 13-145 The Regional Municipality of York-Clerk re: File Number 19T-84020 (Romano) (Information, S. Seibert) 13-146 Stiver, Vale, Leek, Monteith, Barristers, Solicitors, Notaries re: United Auto Body -202 Edward Street (Ref. Council in Committee) 13-147 Aurora Resthaven re: Letter of Credit (Information, Wm.G. Walker) 13-148 The Liquor Licence Board of Ontario re: La Classica Restaurant-222 Edward Street (Information, S.G. Wilson, R.J. Harrington) 13-149 Ontario Municipal Board re: Notice of Appeals -Withdrawals (Information, Wm. Johnson) 13-150 Ontario Municipal Board re: Assessment Appeal Cancellation (Information, Wm. Johnson) 13-151 The Regional Municipality of York-Planning re: Proposed Plan of Subdivision, Blocks 1, 2, 3, 5, Pt. of 4, R.P. M-2036, Blocks 1-9 incl., R.P. M-2037 (19T-84013) (Information, C.E. Gowan) 13-152 Sylvia Dickens, Aurora, Ontario re: Mailing List-Press Releases, etc. (Information, F.J. Horvath) 13-153 David and Dierdre Tomlinson, Aurora, Ontario re: Merlin's Hollow Garden (Information) 13-154 South Lake Simcoe Conservation Authority re: Report of the Flood Plain Review Committee (Ref. Council in Committee) 13-155 John A. Geisler, Q.C. re: Attridge Lumber Co. Limited and Aurora Custom Moulding Limited -Amalgamation under the name of Attridge Holdings Inc. (Ref. Council in Committee, Wm. Johnson) 13-156 C.A.R.E. re: Letter of Appreciation (Information) 13-157 The Town of Richmond Hill re: Municipal User Group (Ref. Council in Committee, Wm. Johnson) 13-158 Community Industrial Training Committee re: Letter of Introduction of Services (Ref. Council in Committee) 13-159 Reid and Associates Limited re: Sanitary Sewer Connection for Senior Citizen Apartment-File Number 965 (TABLED, RESOLUTIONS) 13-160 Aurora Fire Department re: Activity Report-May 1984 (Ref. Public Safety Committee-June 5, 1984) ~~' COUNCIL MEETING ••• MONDAY, JUNE 18th, 1984 -12 - CORRESPONDENCE (continued) 13-161 Salpam Investments Limited re: Easement Requirement -Southold Investments -External Services (Information, L. Allison) 13-162 H. Borgdorff memo to K.B. Rodger re: York/Durham Sewer Watermain to Lift Station -Project Number 965 (Ref. Council in Committee) 13-163 The Regional Municipality of York-Engineering re: Lakeview Estates Limited (Ref. Technical Committee, L. Allison, s. Seibert) 13-164 PARTICIPaction re: Letter of Congratulations (Information, F.J. Horvath) 13-165 CN Rail re: Zoning By-Law Amendment -Addington Place (OP-17-84) (Information, s. Seibert, R.J. Harrington) 13-166 The Regional Municipality of York-Planning re: Proposed O.P. Amendment (OP-33-84-Hunt Club Proposal) (Information, s. Seibert, R.J. Harrington) 13-167 Gateway Plaza Investments Limited re: Gateway Plaza, 124-128 Wellington Street West-Application for Rezoning (Information, S. Seibert, R.J. Harrington, L. Allison) 13-168 The York Region Roman Catholic Separate School Board re: Proposed Plan of Subdivision (Z-29-84 -Granada-Phase I) (Information, R.J. Harrington, S. Seibert) 13-169 Matsui, Baer, Vanstone, Freeman, Architects and Planners re: Proposed Estate Residential Policy (Ref. Planning Committee, S. Seibert) 13-170 Cohen, Weissglas, Barristers and Solicitors re: Logan Purchase from Finch -85 Golf Links Drive (Information, R.J. Harrington to reply) 13-171 The Regional Municipality of York-Treasury re: Aurora South Water Storage -Project Number 8171 (Information, Wm. Johnson) 13-172 The Regional Municipality of York-Treasury re: Water Storage Tank Construction -Project Number 8173 (Information, Wm. Johnson) 13-173 The York Region Board of Education re: Administration Building Insurance (Information, Wm. Johnson) 13-174 Ontario Humane Society re: Housing of Large Animals (Ref. Council in Committee) 13-175 The York Region Board of Education re: Letter of Appreciation (Information, F.J. Horvath) 13-176 Committee of Adjustment re: Submission A-6-84 (466806 Ontario Limited) (Information, Clerk to reply) 13-177 F.J. Horvath memo to Administration and Finance Committee re: Aurora High School Co-Operative Education (Ref. Administration/Finance Committee) 13-178 Federation of Canadian Municipalities re: Distribution of Six, Five and Counting: Innovations in Municipal Economy (Information, Council Room) COUNCIL MEETING ••• MONDAY, JUNE 18th, 1984 -13 - CORRESPONDENCE (continued) 13-179 Paul Theil Associates Limited, Consulting Engineers re: Southold Investments Limited (Information, L. Allison) 13-180 Malone, Given, Parsons, Planners re: Heron Homes (Aurora) Limited (Ref. Planning Committee, S. Seibert, C.E. Gowan, Wm. Johnson) 13-181 Salpam Investments Limited re: Southold Investments Limited-Re-zoning of Second Phase (Ref. Planning Committee, S. Seibert, Wm. Johnson, C.E. Gowan) 13-182 Ontario Municipal Retirees' Organization re: Health Care Benefits (Information, Wm. Johnson) 13-183 Ministry of Transportation and Communications re: Operating Subsidy - Municipal Transit . (Information, Wm. Johnson, Wm.G. Walker, S.K. Jones) 13-184 Ministry of Municipal Affairs and Housing re: Municipal Housing Inspection: 1984 Training Program 13-185 (Ref. Planning Committee, R.J. Harrington, S. Seibert) Reid and Associates Limited re: Street to Cousins Drive -Project (Information) Reconstruction of Wells Street, Metcalfe Number 1040 13-186 Malo and Pilley, Barristers and Solicitors re: Block A, Plan M-1500- Termination of Subdivision Agreement (Information, Clerk to reply) 13-187 Ontario Municipal Board re: Assessment Appeals (Information, Wm. Johnson) 13-188 Elderberry Hills Ratepayers' Association re: Outstanding Work and Deficiencies (Information, Wm.G. Walker, Clerk to acknowledge) 13-189 Elderberry Hills Ratepayers' Association re: Elderberry Hills Subdivision (Information, Wm.G. Walker, R.J. Harrington, Clerk to acknowledge, s. Seibert) 13-190 The Regional Municipality of York-Legal re: Rezoning Application (Baggett) (Information, S. Seibert) 13-191 Ministry of the Environment re: Lake Simcoe-Couchiching Strategy-Third Review Meeting-June 22, 1984 (TABLED) E. Stewart: Resolved that this letter be received. West: CARRIED 13-192 General Conveyor re: Application for Amendment to Zoning By-Law Number 2213-78 (Ref. Planning Committee, s. Seibert, C.E. Gowan) 13-193 L.A.C.A.C. re: Aurora Heritage Committee Settlement Studies Project (Information, F.J. Horvath) COUNCIL MEETING ••• MONDAY, JUNE 18th, 1984 -14 - CORRESPONDENCE (continued) 13-194 Bicentennial Committee re: Bicentennial Bits -Central Area -May 1984 (Information, F.J. Horvath) 13-195 Irene Louise Matthews, Barrister, Solicitor and Notary re: Bisset purchase from Bay Tower Homes -74 Seaton Drive (Information, Clerk to reply) 13-196 Town of Whitchurch-Stouffville re: Public Meeting concerning a Proposed Official Plan Amendment (Ref. Planning Committee, S. Seibert, R.J. Harrington) 13-197 Ministry of the Solicitor General re: Retrofit Extension Granted to Halls in Religious Establishments (Information, S.G. Wilson) 13-198 Macroplan Limited re: Lakeview Estates (19T-80060) (Information, R.J. Harrington, S. Seibert, L. Allison) 13-199 Wm.G. Walker memo to K.B. Rodger re: Requested Bond Reduction-Ventrella Restaurant -Edward Street (TABLED, RESOLUTIONS) 13-200 The Graystone re: Zoning By-Law Requirements (Front Yard Setback) (TABLED, DELEGATIONS) 13-201 Susan Seibert report to Mayor and Members of Council re: Aurora South Secondary Study (TABLED, RESOLUTIONS) 13-202 Reid and Associates Limited re: Servicing of Industrial Lots, Industrial Parkway and Engelhard Drive-Project 1135 (TABLED, RESOLUTIONS) 13-203 Reid and Associates Limited re: Yonge/Orchard Heights/Batson Intersection, Traffic Lights Installation-Project Number 904 (Information, Wm. Johnson to report, Clerk to reply) West: Resolved that the Clerk Report be dealt with as outlined. E. Stewart: CARRIED DELEGATIONS 1. Letter # 13-200 -The Graystones re: Front Yard Setback West: Buck: Ms. Wiedemann appeared before Council and outlined their proposed alterations to the "Graystones". Resolved that this report be referred to the Building Department for a report, as to setbacks, parking, etc. This report to be considered at the next Council in Committee meeting of June 27th, 1984. CARRIED COUNCIL MEETING ••• MONDAY, JUNE 18th, 1984 -15 - REPORTS OF COMMITTEES Report# 53 -Leisure Services Committee -Chairman ••• Policies Affecting the 1984 -85 Commun1ty Centre Ice Users The following is respectfully submitted: A meeting of the Leisure Services Advisory Committee was held on Thursday May 24th, 1984, to discuss the policies affecting the 1984-1985 Community Centre ice users. Members Present: Chairman of Leisure Services John West, Services Fred Horvath, Citizen Members: Director of Leisure Doug Dakin, Barb Groups Present: Hooper, David Bagshaw, Klass Wehrenberg Aurora Minor Hoc key Aurora Figure Club Aurora Jr. Tigers Church Dodgers Town League Judy Parsons Lowell McClenny Mary Johnson Diane Norman Ted Tobias Tom McPherson Marlene Harris 1. Introduction Councillor West discussed the concerns of Council regarding the operating costs of the Aurora Comunity Centre. Last year operating cost was $55,251.00 not including a Town Grant of $34,608.00. Council is concerned about the length of the ice season, summer ice and town subsidies. The Leisure Services Advisory Committee are reviewing policies that will help define the responsibilities, regulations and procedures affecting facility users. 2. Present Policies (i) At the present, the Minor Hockey, Figure Skating and Recreation Hockey programs receive a $5.00 per hour ice subsidy on every hour used at the Community Centre. Groups are asked to present financial statement for the past season to the Administration and Finance Committee as soon as possible. (ii) Pre-Season Surcharge An extra $5.00 per hour on prime time hours is charged for any ice rented before September 1st of each ice season. (iii) Out of Town Groups Out of town organizations and individuals will pay an extra $15.00 per hour on prime time hours. This is not likely to happen during the regular season but in preseason scheduling. 3. Outstanding Business (a) Sport Ga 11 eri es It was recommended that the Lacrosse, Figure Skating and Minor Hockey respresentatives get together to discuss possible guidelines for the galleries. It was suggested that the Aurora Minor Hockey Association pennants that surround the ice surface be placed on the last wall of the Community Centre with pictures being placed adjacent these banners. A meeting has been set up for June 27th at 7:30p.m. in the Community Centre to discuss this matter. COUNCIL MEETING ••• MONDAY, JUNE 18th, 1984 -16 - REPORTS OF COMMITTEES (continued) Report# 53-Leisure Services Committee-Chairman ••• Policies Affecting the 1984 -85 Community Centre Ice Users (continued) 3. Outstanding Business (continued) (b) Trophy Show Case It was noted that Minor Hockey has been waiting for approval for their showcase since last summer. As there are plans to be rennovations in terms of the board room, south canteen area, it was recommended that this be delayed until that change has been approved. It was stated by Minor Hockey if the trophy case could be built with enough space to accommodate the plaques and trophies of the Aurora Minor Hockey Association, the office might be given back to the Town. 4. New Business (a) The Town Council approved that new boards and glass will be erected around the ice surface next year preferably in the spring. (b) The Finance and Administration Committee will be investigating avenues to pursue for financing of the public address system in the Centre. Mr. Tobias, Aurora Tigers suggested that the Clubs could help in terms of a fund raising project to decrease the Town costs. (c) An energy audit of the Community Centre will be conducted this summer to determine areas where we can conserve energy. Heat reclamation systems, jet ice, lighting, peak load demands will be investigated and hopefully implemented. Keeping a control on energy consumption will also help control our deficit. (d) A rekeying of the facilities will be completed shortly. This should solve any of the assumptions of who has keys etc. (e) A public meeting for the Sports Complex proposal will be held on Wednesday September 19th, 1984, at 8 p.m. (f) Storage Rooms At present there are several groups who have storage space at the Centre. The Committee was concerned about misuse of storage space and whether or not a rent should be charged for that use. After discussion with the groups, it was recommended that no rate be charged for storage, but that an increase of $1.50/hr. be added on the ice rental rates. (g) Rental Rates Policies Staff are presently reviewing all existing rental rates and policies and will be sending copies to all facility users outlining the procedures. (h) Wintario Programs The new program has been announced and information can be attained from the Leisure Services Office. The new program allows 50% funding, however there is a ceiling of total monies available in the province for the program. In the past this was an ongoing budget. COUNCIL MEETING ••• MONDAY, JUNE 18th, 1984 -17 - REPORTS OF COMMITTEES (continued) Report# 53-Leisure Services Committee-Chairman ••• Policies Affecting the 1984 -85 Community Centre Ice Users (continued) 4. NEW BUSINESS (continued) ( i) Future meetings Groups are invited to attend Leisure Services Advisory Committee meeting which are held once a month. Please call the Director of Leisure Services if you wish to appear as a delegation. Two meetings have been set up for you to come in and question procedures, policies, etc. They have been set up for: November 17th, 1984, at 10:00 a.m. at the Community Centre February 16th, 1985, at 10:00 a.m. at the Community Centre The meeting adjourned at 10:15 p.m. West: E. Stewart: Resolved that the Leisure Services Committee Chairman's Report# 53 dated May 24th, 1984 be discussed item by item and accepted. CARRIED Report# 54-Leisure Services Committee-Chairman ••• Soccer Facilities The following is respectively submitted: A meeting was held on Saturday May 26th, 1984, at the Community Centre at 11:30 a.m. with the soccer teams that use our facilities. Members Present: 1. 1984 Schedule Councillor John West, Director of Leisure Services Fred Horvath, Citizen Member Betty Pedersen, Tom Porteous Aurora Youth Soccer Club, John Traganitis Aurora Hellenics The Department is still awaiting the 1984 playing schedule of the Toronto and District Soccer League. Mr. Traganitis will deliver the schedule to the Community Centre before June 1st, 1984. 2. Team Registration The Adult Soccer Clubs are asked to submit their team registration lists by July 15th, 1984. The Clubs are asked to co-operate on this matter. 3. Dressing Room Rentals The Town Council has approved that rental of the Community Centre dressing rooms be $7.00 per game per room. 4. Wintario Update The Director of Leisure Services updated the members on the new Wintario criteria for program grants. Information on the program will be attached to the minutes. 5. Sports Complex Meeting A public meeting on the proposed Sports Complex will be held on Wednesday September 19th, 1984, at 8:00p.m. All members of the Club are invited to attend. 6. Future Meeting An informal meeting of the Leisure Services Advisory Committee and the Soccer Groups has been scheduled for Saturday July 28th, at 10:00 a.m. in the Community Centre. l '-" COUNCIL MEETING ••• MONDAY, JUNE 18th, 1984 -18 - REPORTS OF COMMITTEES (continued) -Leisure Services Committee-Chairman ••• Soccer Facilities 7. Use of Facilities without Permit 8. It was recommended that all organized groups using facilities not with permit be assessed a $25.00 fine and suspended from playing until fine has been paid (subject to legal advice). Increase of fees The 1984 Soccer permit fees has increased .25 to $4.50 per game. The meeting adjourned at 12:45 p.m. West: Ostick: Resolved that the Leisure Services Committee Chairman's Report# 54 dated May 26th, 1984 be discussed item by item and accepted. CARRIED Report# 55-Leisure Services Committee-Chairman ••• Softball Facilities The following is respectfully submitted: A meeting was held on Saturday, May 26th, 1984, at the Community Centre with the Softball facility users. Members Present: Councillor John West, Director of Leisure Services Fred Horvath, Citizen Member Betty Pedersen, Earl Cairns, Chuck Cowie, Aurora Diggers 1. Softball Schedule It was reported that all facilities are booked extensively from Monday to Thursday from May 14th to September 30th, 1984. Most groups have been accommodated and all diamonds have been permitted. 2. Facility Concerns The Diggers have requested an update on the proposed Ladies Softball facility at Machell Park. Councillor West explained the results of the Holland River Valley Park Study, the proposed move of the Aurora Horse Show and the future of the Sports Complex. Until Council decides which avenue they wish to pursue on. the Sports Complex, we cannot plan at present a facility redesign at Fleury Machell Park. 3. Sports Complex meeting It was reported that the public meeting for the proposed Sports Complex will be held on Wednesday, September 19th, 1984, at 8:00 p.m. 4. Future Meeting An informal meeting of the Leisure Services Advisory Committee and the softball groups have been scheduled for Saturday July 28th, at 10:00 a.m. in the Community Centre. All softball groups are invited to attend. 5.· Wintari6 Update Director of Leisure Services Fred Horvath, announced the guidelines of the new Wintario Program. Details of the program will be attached to the minutes sent to each softball organization. COUNCIL MEETING ••• MONDAY, JUNE 18th, 1984 -19 - REPORTS OF COMMITTEES (continued) Report# 55-Leisure Services Committee-Chairman ••• Softball Facilities continued 6. Other Groups The Aurora Minor Ball Association are ready to start their exhibition schedule on May 28th, 1984. Their permits have been signed and awaiting the season opener. The three slow pitch leagues have expanded and include 24 teams. The Aurora Mens Ball League is operating with seven teams and as approved by Council earlier will split games with the Diggers at Town Park. The meeting adjourned at 11:35 a.m. West: Ostick: Resolved that the Leisure Services Committee Chairman's Report # 55 dated May 26th, 1984 be discussed item by item and accepted. CARRIED Report# 56-Public Safety Committee ••• Various Matters The Committee respectfully submits the following: A meeting of the Public Safety Committee was held on Tuesday, June 5th, 1984 at 7:00 p.m. in the Administration Centre. Present Were: Councillors Tim Jones, Norm Stewart and Martin Paivio. Also in attendance was Fire Chief Stu Wilson and Citizen Member Omar Khamissa. Absent Were: Citizen Members C. Weissner and T. Bessant. A. OTHER MATTERS 1. Ministry of Emergency Health Care The Chairman has arranged for Mr. Fred Rusk to be in attendance for the July 24th Public Safety meeting to discuss his findings on the potential for an Ambulance Station in or around Aurora. 2. By-Law Number 2615-83 The Chief reports that this By-Law has been reviewed and that once the Clerk has had the opportunity to check same, it is hoped this By-Law to provide for the establishment and regulation of a composite Fire Department, will come to Council. 3. Opticom -Aurora Heights Drive/Yonge Street The Chief reports that prices have been obtained for the installation of this Capital equipment lower than the budgetted amount. It is recommended that the appropriate resolution be prepared to enable this item to proceed. 4. Petro-Can -Yonge Street Entrance/Exit The Committee recommends that the entrance/exit on Yonge Street north of Aurora Heights be restricted to exiting southbound only and that it be signed, "No Left Turn" exit. This would be similar to the Loblaws Plaza exit situation on Yonge. ' .... ~- COUNCIL MEETING ••• MONDAY, JUNE 18th, 1984 -20 - REPORTS OF COMMITTEES (continued) Report# 56-Public Safety Committee ••• Various Matters (continued) A. OTHER MATTERS (continued) 5. Road Markings Committee members inquired as to when the street lanes, especially at Pedestrian crossings at intersections, were going to be painted. As well the Committee would recommend consideration be given to marking all pedestrian crossing areas with Yellow instead of white for better visibility especially in glare or snow conditions. 6. Pedestrian Crosswalk Committee members inquired as to when the Pedestrian Crosswalk overhead sign at Yonge and Mosley was going to be updated as recommended in the Town Safety Review and appropriately budgetted for in the Works Lighting Report. B. CORRESPONDENCE 1. Letter# 7-31 -Wells/Wellington Pedestrian Crossing 2. 3. The Committee Chairman was informed that the Public Works Department had some concern about the clearing of the sidewalk on the east side of Wells, north of Wellington. The Committee reconfirms its recommendations passed by Council on the safety of this intersection and regards this area for snow clearing as a priority. Letter # 10-94 -The Ontario Traffic Conference The Committee names Councillors Tim Jones and Norm Stewart as the two elected officials to be Aurora's representatives in this category. We would further recommend that Fire Chief Stu Wilson and Director of Public Works Bill Walker be named as the Safety and Engineering representatives, which enables them to receive all mailings from the OTA. Letter # 10-180 -The York Region Board of Education This matter was referred back to the Public Safety Committee for further consideration. The Committee was concerned that it did not want to set a precedent with No Parking extensions at all public and private driveways. Because of the slope and narrowing of t~cDonald, as it approaches Wellington, it is recommended that at the first driveway on the east side of McDonald, south of Wellington, one "NO PARKING" sign be erected to prohibit parking from the driveway to a point 30' south. 4. Letter # 11-26 -Birch Court/Walton Drive A petition was received from Mr. Steven Hinder and 15 residents in this area expressing concern about the volume and speeding of cars going along Walton and requesting a four-way stop at this location. The Committee recommends that its members view this situation to determine whether the need for a warrants examination exists. A recommendation to be determined at the July meeting. 5. Letter# 11-50-The Regional Municipality of York and Mayor's Memo dated May 14th, 1984 The Committee commends this action by the Region in recommending a uniform Parking By-Law for the Disabled. This recommended by-law takes into account all of the concerns held by the Safety Committee. The Committee recommends that staff comment on this By-Law after which it is hoped that the Council will adopt and implement as appropriate. .... _____ , COUNCIL MEETING ••• MONDAY, JUNE 18th, 1984 -21 - REPORTS OF COMMITTEES (continued) Report# 56 -Public Safety Committee ••• Various Matters (continued) B. CORRESPONDENCE (continued) 6. Letter # 11-73 -Reuben/Temperance -Parking and Laneway The Chairman reexamined this area in light of the fact that no action had been taken from the approved minutes in the May Safety Report that stated: "the No Parking on the (north) side be removed except for a distance of 25 feet on either side of the Janeway entrance ••• " A rough calculation indicated that there was 144 feet from the laneway to Yonge, and when 30' from the Yonge intersection and 25' from the laneway are deducted, this leaves approximately 80' for Parking. Similarly, it was estimated that there was 120 feet from the laneway west to a hydrant at the corner of Reuben and Temperance. After deducting 25' from the laneway and 10' from the hydrant, this left approximately 80 feet for parking. The Committee is concerned about the need for additional parking for patients using the Medical Centre and reconfirms its recommendation in 1 ifting the "No Parking" on Reuben except for 25' ether side of the laneway. 7. Letter# 12-58-Old Bloomington-Safety Concern The Committee discussed this matter and recommends: (a) that York Regional Pol ice be asked to monitor this road with radar and, (b) that residents be polled as to their preference regarding Old Bloomington Road being made into a one-way east street or remaining as two-way. 8. Letter# 13-57 -Mr. and Mrs. France, Aurora, Ontario re: Murray Drive Concerns The Committee recommends that Mr. and Mrs. France be advised of the speed reduction and line painting action agreed upon by Council. 9. Mayor's Letter to Mr. F. Horsfield. dated April 25, 1984 The Committee Chairman has spoken with Mr. Horsfield regarding his concern about parking on the south-west corner of Macdonald and Hammond. After review, the Committee recommends that a "No Parking from Here to Corner" be implemented and signed on Macdonald (west side) from the south corner of Hammond to a point 10 feet past the first driveway, to enable better visibility at this curved area. 10. Mayor's Memo dated May 16th, 1984 re: Hill Drive The Committee recommends that members review this situation in order to make a recommendation to Council at its July meeting. 11. Mayor's Memo dated May 16th, 1984 re: Murray Drive The Committee recommends no action be taken as it is felt with the lowering of the speed limit and solid line implementation along with school zone signs, another sign indicating road narrows is not necessary. 12. Mayor's Memo dated May 29th, 1984 re: Avondale Court The Committee recommends that members review this situation in order to make a recommendation to Council at its July meeting. ~---· .. ~ <:.". COUNCIL MEETING ••• MONDAY, JUNE 18th, 1984 -22 - REPORTS OF COMMITTEES (continued) Report # 56 -Public Safety Committee ... Various Matters (continued) c. Letters Received as Information Letter # 10-183 Letter # 12-1 Letter # 12-6 Letter # 12-68 Letter # 13-160 -April Fire Report -Regional Municipality of York -York Region Board of Education Firefighters Stipends -May Fire Report The meeting concluded at 8:10 p.m. Next meeting of the Safety Committee is July "24th, 1984 at 7:00 p.m. in the Administrative Centre. It is requested that all Committee Members be phoned and advis.ed as this is a change of date from the normal first Tuesday of each month. Item A.l -A.3 Item A.4 Ostick: E~ Stewart: Item A.4 Item A.5 -A.6 Ost i c k: E. Stewart: Item A.5 -A.6 Item B.l -B.5 Item B.6 Jones: Barker: Item B.6 Item B.7(a) Item B.7(b) Item B.8 - c Jones: N. Stewart: AMENDMENT Resolved that this item be referred to the Technical Committee to meet with representatives of Petro-Canada regarding this matter. CARRIED CARRIED AS AMENDED AMENDMENT Resolved that Items A.5 and A.6 be referred to the Public Works Committee for a report. CARRIED AS AMENDED CARRIED AMENDMENT CARRIED Resolved that item B.6 be referred back to Public Safety Committee for further discussion. CARRIED AS AMENDED DEFEATED CARRIED CARRIED CARRIED Resolved that Public Safety Committee Report# 56 dated June 5th, 1984 be discussed item by item and accepted as amended. CARRIED COUNCIL MEETING ••• MONDAY, JUNE 18th, 1984 -23 - REPORTS OF COMMITTEES {continued) Report H 57-Leisure Services Committee ••• Various Matters The Committee respectfully submits theffollowing: A meeting of the Leisure Services Advisory Committee was held on Tuesday June 5th, 1984, at the Administrative Centre. Members Present: Councillor John West, Councillor Evelyn Buck, Director of Leisure Services Fred Horvath and Citizen members David Bagshaw, Barb Hooper and Doug Dakin. Councillor Norm Stewart was attending a Public Safety meeting. A. OUTSTANDING BUSINESS 1. Aurora Tigers Jr. A. Contract After reviewing the rental rate agreements with other Junior Clubs it was recommended that the 10% of the gross receipts be collected over $800.00 in the play-offs for 1984-1985. Once the Club completes the league play-offs, the Committee will review the percentage clause. 2. Community Centre Ice Users Meeting A meeting was held with the various Community May 24th, 1984, at the Administrative Centre. has been submitted to Council. Centre ice users on Thursday A report from the Chairman 3. Softball Facility Users Meeting A meeting was held with the various softball facility users on Saturday May 26th, 1984, at the Community Centre. A report from the chairman of Leisure Services has been submitted to Council. 4. Soccer Facility Users Meeting A meeting was held with the various soccer facility users on Saturday May 26th, 1984, at the Community Centre. A report from the Chairman of the Leisure Services has been submitted to Council. B. NEW BUSINESS 1. Senior Citizens Bus to Orillia The Committee recommends that the Town provide bus transportation for the local Senior Citizens trip during Senior Citizens Week. 2. Canadian Parks and Recreation Association 3. It was recommended that the Director of Leisure Services attend this conference from Monday August 13th to Thursday August 16th, 1984, in Kitchener according to the Town Policy. Victoria Hall After reviewing the present rules and regulations at this hall, it was recommended that the hall rental be $12.50 per hour for meetings and $60.00 for licensed events. A deposit of $75.00 must accompany the approved rental rate for each licensed event. COUNCIL MEETING ••• MONDAY, JUNE 18th, 1984 -24 - REPORTS OF COMMITTEES (continued) Report# 57-Leisure Services Committee ••• Various Matters (continued) B. NEW BUSINESS (continued) 4. Ontario Parks Association It was recommended that the Parkskeeper be allowed to attend the Ontario Parks Assoication from August 1st to August 5th in Toronto according to the respective Town Policy. 5. Community Development Officer The Committee recommends that the Director of Leisure Services advertise, interview and hire a Community Development Officer who will be responsible for the programs division of the Department. This position has been budgetted for in the Leisure Services Salary Budget. C. PROGRAM INFORMATION 1. Town Picnics Sunday July 22nd, 1984, is our 2nd Annual Fitnic Day at Town Park. Two band concerts, square dancing demonstrations, children's games and various sports will highlight the day's activities. 2. Sugarfest A memorandum from the Supervisor of Community Relations of the South Lake Simcoe Conservation Authority outlined the Maple Sugaring 1984 program. This past year the Town of Aurora through the Artisans and York and Pine Tree Potters operated a craft festival at Church Street School. It is the recommendation of the Committee that Staff meet with the Conservation to discuss the 1985 program. 3. Participation Day Aurora's involvement has been termed successful. 5,011 residents, 31.9%, participated on this day of fun and fitness. It is recommended that Aurora participate in next year's challenge. 4. Community Centre A five month review was handed out for Committee's information. Total revenues are up $20,657.53 while expenditures are down $999.81, Canteen Profits are up $2,439.60 from last year, while the net operating cost is +$974.19 compared to a deficit of $28,965.79 in 1983. 5. Permits At present 552 nights are permitted for soccer or a 62% usage. Softball activity is permitted on 656 nights or a 70% usage. As week-ends are not used by most of the minor groups, the present soccer and softball facilities are fully used from Monday to Thursday. 6. Summer Applications 104 applications have been received for summer employment. 55 applicants have been interviewed for the 20 summer positions. 7. Brochure The 1984 Leisure Guide has been mailed to the public. This year the Guide has 24 pages with a calendar outlining leisure activities. Advertising brought in $350.00 in revenue. The Committee recommended that the Department of Leisure Services produce a winter flyer outlining our winter programs. \___ __ _; COUNCIL MEETING ••• MONDAY, JUNE 18th, 1984 -25 - REPORTS OF COMMITTEES (continued} Report# 57-Leisure Services Committee ••• Various Matters (continued) D. FUTURE MEETINGS 1. Tuesday July 17th' 1984 Sports Complex Update 2. Tuesday August 7th' 1984 Leisure Services Advisory Com. 3. Monday August 13th, 1984 Toronto Blue Jays vs Baltimore Orioles 4. Saturday August 18th, 1984 Aurora Day at Canada's Wonderland 5. Tuesday Sept. 11th' 1984 Leisure Services Advisory Com. 6. Wednesday Sept. 19th' 1984 1984 Public Meeting Sports Complex The meeting adjourned at 9:45 p.m. Item A.1 Barker: E. Stewart: Item A.1 Item A.2 -B.2 Item B.3 Buck: E. Stewart: Item B.3 Item B.4 -D.6 West: Ostick: AMENDMENT Resolved that this item be referred to the next Council in Committee meeting for further discussions. CARRIED CARRIED AS AMENDED CARRIED AMENDMENT Re-solved that this item be referred to the Administration and Finance Committee Report # 60, Item # A.6 on the Agenda. CARRIED CARRIED AS AMENDED CARRIED Resolved that the Leisure Services Committee Report# 57 dated June 5th, 1984 be discussed item by item and accepted as amended. CARRIED Report # 58 -Council in Committee ... Various Matters The Committee respectfully submits the following: A meeting of Council in Committee was held on Wednesday, June 13th, 1984 at 7:30 p.m. in the Administrative Centre. Present Were: Mayor Illingworth and Councillors Barker, Buck, Jones, Ostick, Paivio (7:37p.m.), E. Stewart, N. Stewart (7:50p.m.) and West. Councillor Earl Stewart declared a possible Conflict of Interest in Item# 9 on the Agenda -Letter # 13-136 due to personal property involvement, 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. A. CORRESPONDENCE 1. Letters # 13-5 -Region of York, # 13-33 -Gardiner, Roberts and # 13-35 Regional Clerk's Department re: Dical Investments Council in Committee discussed this matter and recommends that the Region of York be advised that the Corporation of the Town of Aurora requests the concerns expressed in the Gardiner, Roberts letter regarding Miller Paving, be added as a condition of Draft Approval to the Dical Investments application. COUNCIL MEETING ••• MONDAY, JUNE 18th, 1984 -26 - REPORTS OF COMMITTEES (continued) Report# 58 -Council in Committee ••• Various Matters (continued) A. CORRESPONDENCE (continued) 2. Letter # 13-10 -J. Insley re: Regulating the Use of Water The Committee recommends that this letter be referred to the Technical Committee. 3. Letter# 13-12 -Mr. D. James, 14 Oak Court re: Markborough Properties After discussing this matter at length the Committee recommends that Building Permits be issued immediately for the lots concerned and further that an explanatory meeting with the concerned residents be arranged. 4. Letter # 13-22 -Ministry of Municipal Affairs and Housing re: Amendments to Municipal Act The Committee recommends that Item (c) (i) and (j) in this memo be referred to the Administration and Finance Committee when this legislation has been adopted. 5. Letter# 13-34 -Wm.G. Walker re: Wycliffe Homes -Early Occupancy Securities Council in Committee recommends that the necessary resolution be prepared for Council's perusal. 6. Letter# 13-37 -Regional Engineering re: Industrial Sewer Allocation The Committee recommends that this letter be referred to the Planning Committee and the Economic Development Committee for a report. 7. Letter# 13-38-Petition re: Water Meters Council in Committee recommends that this letter be deferred until the July 11th, 1984 Council in Committee meeting. 8. Letter# 13-39 -Wm. Johnson, Treasurer re: Differential Mill Rates - Sewer Charges Council in Committee recommends that this letter be deferred until the Council in Committee meeting scheduled for July 11th, 1984. 9. Letter# 13-136 -Wm.G. Walker re: Estimate-Installation of Private San1iary sewer The Committee recommends that the Director of Public Works be authorized to meet with residents to discuss the implications and to answer questions of the residents. Copies of the Local Improvement Act are to be made available for the residents. B. UNFINISHED BUSINESS 1. Bonphydarian Investments Limited (OP-18-84) referred from Special Council Meeting held May 30, 1984 Council in Committee recommends that the Planner be directed to prepare the necessary By-Law for Council's consideration. COUNCIL MEETING ••• MONDAY, JUNE 18th, 1984 -27 - REPORTS OF COMMITTEES (continued) Report # 58 -Council in Committee ••• Various Matters (continued) B. UNFINISHED BUSINESS (continued) 2. Letter# 9-108-Winter Maintenance-Sidewalks The Committee recommends that this letter be deferred to the Council in Committee meeting scheduled for July 11th, 1984. 3. James Elder Property The Technical Committee will be submitting a written report on this matter. 4. Canada Post -Mail Service to New Residential Areas Council in Committee recommends that we request an answer to our letter of May 9th, 1984 regarding the delivery service to new residential areas. C. NEW BUSINESS 1. By-Law Number 2215-78-Licensing and Control of Dogs-Mayor's memo May 29, 1984 Council in Committee recommends that pertinent information be obtained from the City of Toronto in this regard. 2. Bravery Award-Mayor's memo dated May 29, 1984 The Committee recommends that no further action be taken on this matter. 3. Town Park-Mayor's memo dated May 30, 1984 Council in Committee recommends that the Aurora Historical Society be requested to obtain any information from our local M.P.P. regarding the criteria of the Province for the plaguing of historical interests. 4. Rural Roads-Mayor's memo dated May 22, 1984 The Committee recommends that information be obtained from the Township of Whitchurch-Stouffville, Township of King and the Town of Seymour regarding how they maintain their roads and further this information be referred to the Public Works Committee for a report. 5. Town Truck Vehicle Policy Council in Committee recommends that when a Town vehicle is allowed to be taken home by a Town employee it must only be used as a means of transportation from work to the employee's residence and back to work. It is not to be used as a private vehicle. 6. M & M Holdings Limited The Committee recommends that M & M Holdings Limited be granted a three (3) month extension to September 30, 1984 to substantially complete their industrial building. 7. Purchasing for Library Board throughout the Town Purchasing System Council in Committee recommends that the Purchasing Co-Ordinator be authorized to purchase goods for the Library through the Town purchasing system and the necessary charge-back be made. r COUNCIL MEETING ••• MONDAY, JUNE 18th, 1984 -28 - REPORTS OF COMMITTEES {continued) Report # 58 -Council in Committee ••• Various Matters (continued) D. RECEIVED AS INFORMATION 1. Letter# 12-66 -City of North York re: Drinking/Driving Committee 2. Letter# 13-36 -Nordair re: Bicentennial Town Crier Festival The meeting adjourned at 10:10 p.m. West: Buck: Resolved that Council in Committee Report# 58 dated June 13th, 1984 be discussed item by item and accepted. CARRIED Report# 59 -Economic Development Committee ••• Various Matters The Committee respectfully submits the following: A meeting of the Economic Development Committee was held on Friday, June 15th, 1984 at 4:30 p.m. in the Economic Development Office. Present Were: Councillors E. Stewart, T. Jones and R. Barker. 1. Review of May 24th Meeting (a) Dunning Avenue and Edward Street Intersection No contact has been made by the lawyer representing the property owner in this matter. (b) Property Maintenance Standards By-Law This re-drafted by-law is presently being reviewed by our solicitors and the Committee would hope it will soon be available to the Council. The unsightly outside storage on certain properties on the Industrial Parkway North is getting worse rather than better and interest from potential industrial land purchasers is being effected not to mention the concerns of land owners and industries presently located in this area. {c) Universal and Scanlon Court Land Transfers No further action to report on this matter. The Committee members feel that this land transfer has been pending for far too long and would request that Council direct the Clerk-Administrator to look into the reasons for this delay and instigate immediate action to have this transfer completed. (d) Henry Stone of Bonphydarian Investments Mr. Stone has advised the Chairman of the Economic Development Committee that he expects a decision from his principals regarding the value of the land for the Industrial Parkway and other lands west of the roadway shortly. ~" COUNCIL MEETING ••• MONDAY, JUNE 18th, 1984 -29 - REPORTS OF COMMITTEES (continued) Report# 59 -Economic Development Committee ••• Various Matters (continued) 1. Review of May 24th Meeting (continued) (e) Gravity Sewer Line to St. John's Sideroad Discussions with Reid and Associates have revealed that progress on the sewer line location is being delayed due to a decision on the final location of a proposed roadway running east from the Industrial Parkway North to the Kovac lands which are dependent upon an access roadway prior to receiving a rezoning for industrial use. The Committee is anxious to get this gravity sewer line installed as soon as possible as the extension of the Industrial Parkway North to the St. John's Sideroad is being delayed until it is installed. The Committee would recommend that Council direct staff and Reid and Associates to give this matter top priority. (f) Cost Estimate for Servicing Park# 3 These cost estimates have now been received but the Committee is concerned about the storm water runoff being channelled into open ditches rather than enclosed in storm water drain pipes. Some areas in Park # 1 are still causing concern because of the open swail method of controlling storm water and the Committee is requesting Council to authorize Reid and Associates to prepare a cost estimate for enclosing storm sewers rather than open ditches so that the Committee can consider if the benefits will justify the extra cost. 2. New Business (a) Industrial Assessment and Taxes The Committee reviewed the amount of taxes per square foot charged for Industrial buildings in Aurora versus other surrounding municipalities. It was found that Aurora's competitiveness was declining due to the number of new residences that were being built thus increasing the residential assessment and widening the gap between the percentage of industrial and residential assessment. The Committee recommends that Council seriously review any high density future development in Aurora until more industrial - commercial assessment is in place. (b) Parking Requirements for Industrial Buildings The Committee has received several complaints from potential one user industrial building owners because of the high number of parking spaces required and on the other hand the Committee finds there are not enough parking spaces and manouvering areas in the smaller multi-use industrial buildings (i.e.-Allaura Boulevard). The Committee would recommend that Council authorize Mrs. Seibert to review our present parking requirements for Industrial buildings in an effort to come up with amendments to our zoning by-law that would ease the parking standards for single use buildings and increase the parking requirements for the smaller multi-use industrial buildings. COUNCIL MEETING ••• MONDAY, JUNE 18th, 1984 -30 - REPORTS OF COMMITTEES (continued) Report# 59 -Economic Development Committee ••• Various Matters (continued) 2. New Business (continued) (c) Motel-Hotel Site in Park Number 3 The Chairman met with a representative of a firm of Consultants who recommend motel-hotel sites for many of the major hotel chaims. He viewed the two (2) locations on Wellington Street East and favoured the one on the east side of the intersection of the proposed Mary Street extension because it overlooked the open space lands and would have the best exposure to the motorists coming to Aurora from the future 404 highway. His visit was done at no charge but if Council wished to proceed with a study on this site for use as a Hotel or Motel his fee would range from $7,000.00-$15,000.00 depending on the complexity of the study. The Committee feels that a study at this time would be premature but would suggest that Council consider reserving this site for the present time at least, as a possible future motel-hotel location. (d) Advertising The Region of York have chosen a printing firm to produce an Industrial information magazine to publicize the industries and opportunities within the Region of York. The Committee endorses the Region's decision and compliments them for taking this initiative to promote such an informative publication. The Committee intends to support this publication and expend some of their budget monies advertising Aurora's industrial lands and opportunities in it. 3. Correspondence (a) Letter # 13-63 -Central Ontario Travel Association The Central Ontario Travel Association has requested that Aurora send 1,000 copies of informational brochures about our municipality to them to be distributed at the various canal lock locations that will allow boaters to become better informed about the municipalities in the area. The Committee suggests that if 1,000 copies of the small "Welcome to Aurora" brochures produced jointly by the Town and the Chamber of Commerce are available, they should be sent to C.O.T.A. (b) Letter# 13-29 -Lakevie~ Estates re: Sales Trailer The Committee was pleased to hear of the most generous offer from Lakeview Estates by donating their sales office to the Town when they have completed their use of it. The facility would make an ideal Information Office for the Town and negotiations are underway to gain permission from the M.T.C. and the Ministry of Government Services to use the area at the junction of Yonge Street and the Vandorf Road as a possible site for this building. The Chamber of Commerce have previously indicated their interest in this facility. COUNCIL MEETING ••• MONDAY, JUNE 18th, 1984 -31 - REPORTS OF COMMITTEES (continued) Report# 59-Economic Development Committee ••• Various Matters (continued) 3. Correspondence (continued) (b) Letter# 13-29 -Lakeview Estates re: Sales Trailer (continued) The Committee would recommend to Council that they consider allowing the Chamber of Commerce to use this facility as a Chamber of Commerce information office, and also endorse the moving of this facility when it becomes available to the proposed location at the Vandorf intersection. Item 1(a) -3( b) CARRIED E. Stewart: Resolved that Economic Development Report# 59 dated June 15th, 1984 be discussed item by item and accepted. Jones: CARRIED Councillor West in the Chair. Report# 60 -Administration and Finance Committee ••• Various Matters The Committee respectfully submits the following: A meeting of' the Administration and Finance Committee was held on Monday, June 11th, 1984 at 3:30 p.m. in the Administrative Centre. Present Were: Mayor Dick Illingworth and Councillor Earl Stewart. Councillor John West sent regrets due to illness. A. CORRESPONDENCE 1. Letter 12-15 -Fire Chiefs. Wilson re Update-Employee Long Service Fire Chief Wilson supplied the following information: Name Joined Donald G. Patrick Dec. 8. 1952 Ronald "Eric" Eveleigh Jan. 14, 1958 "Joe" DeGeer Dec. 1 • 1966 Charles Cowie Sr. Aug. 14, 1967 Resigned No. of Years 32 Years 26 Years May 31, 1984 17 Years 5 Months May 31, 1983 15 Years 9 Months The Committee noted that Administration and Finance Report #14 which was adopted by Council on February 20, 1984 recommended that the Purchasing Co-Ordinator arrange for the purchase of suitable gifts for Donald Patrick and Eric Eveleigh as outlined in the Town policy for membership in the 25 year club. Current Pol icy is as follows: 10 to end of 14 years service 15 to end of 19 years service Termination Retirement $ 75 .00 $100.00 Based on the above, neither Joe DeGeer nor Charles Cowie Sr. qualify for long service awards. COUNCIL MEETING ••• MONDAY, JUNE 18th, 1984 -32 - REPORTS OF COMMITTEES (continued} Report# 60-Administration and Finance Committee ••• Various Matters (continued} A. CORRESPONDENCE (continued} 1. -Fire Chief S. Wilson re: Update -Employee Long Service Therefore, the Committee recommends that the Purchasing Co-Ordinator arrange for the purchase of suitable gifts for Donald Patrick and Eric Eveleigh and a letter of Council's appreciation be forwarded to Joe DeGeer and Charles Cowie, Sr. 2. Letter 12-23 -Dr. G.W. Williams Secondary School re: Town of Aurora Awards Dr. G.W. Williams Secondary School notes that it has been some time since the Town of Aurora Awards were first established and asks if the Town wants to make changes in any of the criteria used, or to change the amount of the award. The current criteria is a $100 award to the top male and female student from Aurora in Grades 12 and 13. The Committee recommends that no change be made to the criteria nor the amount of the award and the school be advised accordingly. 3. Letter 12-26 -Fred Horvath re: Contract Maintenance Mr. Horvath has listed several areas that could be investigated on a contract maintenance basis. · The Committee recommends that this item be deferred until the next meeting when Councillor West is present. 4. Letter 12-27 -Region of York re: Ontario Humane Society The letter from the Region of York encloses a letter from the Ontario Humane Society suggesting that the Region provide leadership to the municipalities of the Region in animal control by arranging a meeting of all municipalities to discuss the problem of animal control. Report #47 of the Administration and Finance Committee which was adopted by Council on May 22, 1984 recommends that the Committee, in conjunction with the Purchasing Co-Ordinator, review alternatives to the per capita method of charging for 1985 and report to Council by October 1, 1984. Therefore, the Committee recommends that a meeting be arranged as suggested by Mr. Hughes and the Region be advised accordingly. 5. Letter 12-33 -Fred Horvath re: Four Month Review of Community Centre As additional information is available, the Committee recommends that this item be deferred until the next meeting of the Committee. 6. Letter# 12-32 -Fred Horvath re: Victoria Hall Rental Rate Mr. Horvath has suggested the following charges for Victoria Hall: Private Function (dry) Private Function (wet) $ 50.00 $100.00 The Committee recommends that these charges be approved effective immediately. ~--~-·~ COUNCIL MEETING ••• MONDAY, JUNE 18th, 1984 -33 - REPORTS OF COMMITTEES (continued) Report# 60-Administration and Finance Committee ••• Various Matters (continued) A. 7. CORRESPONDENCE (continued) Letter 12-45 -Deputy Clerk re: Aurora High School -Co-Operative Education rogram Aurora High School has initiated a co-operative education program in which students are placed in offices and work three (3) afternoons each week. They are not paid for their work, but a gift can be given at the end of the year. The Committee recommends that up to three students be requested for the Town office and the Fire Department. 8. Letter 12-62 -Dorothy Clarke McClure re: Resignation Dorothy Clarke McClure has resigned from the Heritage Committee (LACAC) due to her move from Aurora. Mrs. McClure was appointed January 18, 1982 and reappointed January 8, 1984. Her term of office expires November 30, 1984. The Committee recommends that in lieu of an advertisement in the press, that the Heritage Committee be requested to submit a nominee to complete Mrs. McClure's term. 9. Letter 13-30 -GO Transit re: Relocation of Shelter on Yonge Street at Orchard Heights Boulevard GO Transit has requested that the above referenced bus shelter be moved due to the construction of the Sunoco Gas Bar. Council in Committee Report #46 which was adopted by Council on May 22, 1984 requests a meeting with GO Transit to discuss GO bus stops. The Committee recommends that this request from GO Transit be included in the discussion re other bus stops, and a meeting be arranged as early as possible. 10. Letter 13-30 -Fred Horvath re: 5-Year Capital Forecast The Committee recommends that this item be deferred for a consolidated report of all departmental 5-year capital forecasts. 11. Letter 13-31 -MTC re: 5-Year Capital and Operating Estimates for Transit Operation MTC have requested the above referenced information by August 1, 1984. The Committee recommends that this item be included in the review of Transit Operations currently underway. 12. Letter 13-32 -Rameses Shrine Circus re Advertising The Rameses Shrine Club is soliciting advertising for the Circus program. The Circus will be held July 16-21 at the Mississauga Square One Shopping Centre and July 24-28 at the Scarborough Town Centre. The Committee recommends no action. COUNCIL MEETING ••• MONDAY, JUNE 18th, 1984 -34 - REPORTS OF COMMITTEES (continued) Report# 60-Administration and Finance Committee ••• Various Matters (continued) A. CORRESPONDENCE (continued) 13. Request from Aurora Tiger Hockey Club for Advertising in Program In previous years, the Town of Aurora has taken an advertisement in the Aurora Tiger Hockey Club program. The 1984/85 program is now being prepared and prices for advertisements are as follows: Full Page Half Page Quarter Page $300.00 $150.00 $ 75.00 The Committee recognizes the need for community support, but makes no recommendation to Council, except to suggest that a policy re advertising be developed. 14. Aurora Public Library re: Sick Leave Credits On February 16, 1981, Council adopted the following resolution: "Resolved that the Town of Aurora pay the Library's termination benefit reserve fund until a permanent solution can be found." The Aurora Library has submitted a request for payment of $5,468.71 to an employer who has just retired. This is the last claim to be made on behalf of Library employees. The Committee recommends that the Clerk-Administrator and Treasurer advise from which account payment is to be made. 15. Mrs. Dawson re: Assessment Review Court Hearings Court of Revision Hearings have been held for the 1984 taxation period. Aurora losses are approximately $12,700.00. This compares with previous years as follows: 1983 1982 1981 $76,893.00 $13,565.00 $16,229.00 The Committee recommends that this item be received as information. B. UNFINISHED BUSINESS 1. PA System in Community Centre -Council in Committee Report #46 referred th1s 1tem to the Adm1n1strat1on and F1nance Committee The Committee recommends that the Director of Leisure Services and the Purchasing Co-Ordinator prepare specifications for a P.A. System in the Community Centre and Auditorium and forward to at least three specialist companies for quotations. 2. Policy-Confidential Letters The Administration and Finance Committee have been requested to establish a policy to cover this matter. The Committee is of the opinion that, at times, correspondence from the Town Solicitor, Auditor, Department Heads, etc., and potential developers should be "Confidential" as premature release may not be in the public interest, especially when litigation, personnel matters, or property matters are concerned. ,-~·"~"' COUNCIL MEETING ••• MONDAY, JUNE 18th, 1984 -~ - REPORTS OF COMMITTEES (continued) Report# 60 -Administration and Finance Committee ••• Various Matters (continued} B. UNFINISHED BUSINESS (continued) 2. Pol icy-Confidential Letters (continued} Therefore, the Committee recommends that all "Confidential" letters remain "Confidential" and be referred to the Administration and Finance Committee and the Clerk-Administrator for consideration as to content, degree of confidentiality and action to be taken. C. NEW BUSINESS 1. Building Permit Summary-May, 1984 Residential Industrial 32 $1,545,370 1 $293,250 The Committee submits this item for information. The meeting adjourned at 4:10 p.m. Item A.1 Jones: Ostick: AMENDMENT Resolved that that portion of A.1 relating to "Termination" be referred back to Administration and Finance Committee for further discussion. CARRIED Item A.1 CARRIED AS AMENDED Item A.2 CARRIED -A.5 Item A.6 AMENDMENT Illingworth: Resolved that Item A.6 of Administration and Finance Report# 60 be E. Stewart: deleted and Item B.3 of Leisure Services Committee Report # 57 be approved. Item A.6 Item A. 7 -A.12 Item A.13 Buck: Jones: Item A.13 Item A.14 - c .1 I 11 i ngworth: E. Stewart: CARRIED AS AMENDED CARRIED AMENDMENT CARRIED Resolved that a half page advertisement be taken out in the Tigers Club Hockey Program at a cost of $150.00 and the Seal of the Corporation be attached hereto. CARRIED CARRIED AS AMENDED CARRIED Resolved that Administration and Finance Committee Report# 60 dated June 11th, 1984 be discussed item by item and accepted as amended and the Seal of the Corporation be attached hereto. CARRIED COUNCIL MEETING ••• MONDAY, JUNE 18th, 1984 -36 - Mayor Illingworth in the Chair. RESOLUTIONS 1. Financial Securities -Picture Homes Ostick: E. Stewart: Resolved that, upon the recommendation of Wm.G. Walker, Director of Public Works, the Financial Securities for Lots 38 to 41, Plan 2035, inclusive for Picture Homes be released as they have been certified by the developer's consultant from the standpoint of final lot grading. CARRIED 2. Reduction of Financial Securities (Ventrella Restaurant) Ostick: E. Stewart: Resolved that, upon the recommendation of Wm.G. Walker, Director of Public Works, and being that 75% of all external work has been completed, that Financial Securities for the Ventrella Restaurant on Edward Street be reduced from $16,000.00 to a lesser value of $1,450.00. CARRIED 3. Cancellation of 496A and Penalties West: Ostick: Resolved that the following 496A and penalties for 1984 be cancelled, details of which are on file in the Treasurer's Office, be approved and the Mayor issue orders on the Treasurer for the same, and the Seal of the Corporation be attached hereto. Taxes PenaltY Total CARRIED $5,690.80 16.46 $5,707.26 4. Return of Financial Securities-Wycliffe Ostick: E. Stewart: Resolved that, upon the recommendation of Wm.G. Walker, Director of Public Works, upon receipt of final lot grading certificates for Lots 8, 22 and 36, the financial securities for same be returned to Wycliffe Homes. CARRIED 5. Payment of Invoice-Anderson and Associates Ostick: E. Stewart: Resolved that, upon the recommendation of Wm.G. Walker, Director of Public Works, the attached invoice Number 8482 from Anderson and Associates, representing engineering fees for the Alliance Phase II development, in the amount of $658.16 be paid and the Seal of the Corporation be attached hereto. CARRIED 6. Payment of Invoice-Morrison Beatty Ltd. Ostick: E. Stewart: Resolved that, upon the recommendation of Wm.G. Walker, Director of Public Works, the attached invoices Number 1100 and 1222 (portions of) representing Morrison Beatty Ltd., fees for Alliance Phase II Development in the amount of $894.05 be paid and the Seal of the Corporation be attached hereto. CARRIED COUNCIL MEETING ••• MONDAY, JUNE 18th, 1984 -37 - RESOLUTIONS (continued) 7. Authorization of Mayor and Clerk to Sign a Subdivision Agreement (Southold Investments Limited) Buck: E. Stewart: Resolved that the Mayor and Clerk be authorized to sign a Subdivision Agreement between the Town of Aurora and Southold Investments Limited, pertaining to the first phase of Draft Plan of Subdivision Number 19T-81100 comprising 153 lots. Be It Further Resolved that the Commissioner of Engineering of the Regional Municipality of York be advised that Council does hereby grant the necessary servicing allocation for this phase of the development. CARRIED 8. Invitational Tender -Servicing of Seven Industrial Lots E. Stewart: Ostick: Resolved that, upon the recommendation of Reid and Associates Limited, Tender Number I.T.1981.1. for the servicing of seven (7) industrial Lots be awarded to Ray-More Construction Company in the total amount of $48,950.00 and the Seal of the Corporation be attached hereto. CARRIED 9. Sewer Connection -Senior Citizen Building -Orchard Heights Ostick: E. Stewart: Resolved that Reid and Associates be a.uthorized to obtain three (3) invitational bids for the construction of a sanitary sewer connection, senior citizen building, Orchard Heights Drive, that the tender be awarded and the work carried out as soon as possible. CARRIED 10. Authorization for Mayor and Clerk to Attend A.M.O. Conference West: E. Stewart: Resolved that Mayor R. Illingworth and Clerk-Administrator K.B. Rodger, be authorized to attend the Association of Municipalities of Ontario Annual Conference on August 19th, 1984 in Toronto and the necessary expenses be allowed. 11. Aurora South Secondary Study Buck: Resolved that, upon the recommendation of the Steering Committee for Paivio: the Aurora South Secondary Study, that the firm of Weston-Kelly West: Buck: Ltd. in association with Milus, Ballenberge, Topps, Landscape Architects, G.M. Sernas and Associates Limited, Consulting Engineers and Mr. Bryan Whitehead, Hydrologist and Environmental Studies be retained to carry out the Aurora South Secondary Study at a cost not to exceed $10,500.00 and the Seal of the Corporation be attached hereto. AMENDED Be It Further Resolved that an amount up to $7,000.00 be included for mapping, if required. CARRIED AS AMENDED '··--' ,~,·~-· COUNCIL MEETING ••• MONDAY, JUNE 18th, 1984 -38 - RESOLUTIONS (continued) 12. Bicentennial Medal West: Whereas the Provincial Government, in this our Bicentennial Year, Barker: will honour individuals in a municipality for their volunteerism and community service by the awarding of a Bicentennial Medal, Therefore Be It Resolved that the following residents of the Town of Aurora be nominated for this award: Cy Buck Wi 11 i am Co 1 eman Vic Paranifo Dorothy Clark McClure Lowell McClenny and the Province of Ontario be so advised of Council's nomination. CARRIED 13. Confidentiality of Complaint Calls Buck: N. Stewart: Whereas certain by-laws are implemented only on receipt of a complaint; And Where such complaints lead to legal action against a homeowner; Now Therefore Be It Resolved such complaints shall be in writing and signed by the complainant, And Be It Also Resolved where complaints received lead to legal action, the resident complained against be notified in writing with a copy of the complaint and the relevant by-laws. CARRIED 14. Councillor Norm Stewart Authorization to Attend A.M.O. West: Resolved that Councillor Norm Stewart be authorized to attend the Jones: A.M.O. Conference in Toronto and the necessary expenses be allowed, Be It Further Resolved that Councillor Norm Stewart be delegated as a voting delegate from the Town of Aurora. CARRIED UNFINISHED BUSINESS 1. Fencing West: Ostick: Resolved that the Director of Public Works prepare estimates and obtain costs for fencing, Be It Further Resolved that the Director of Public Works consult with four (4) residents involved regarding work to be carried out on a cost sharing basis. CARRIED (''"'' 1 . _ __. '---~ [ COUNCIL MEETING ••• MONDAY, JUNE 18th, 1984 BY-LAWS West: Barker: Buck: Ostick: West: Jones: -39 - Be It Hereby Resolved That: Bill Number 2685-84-Being a By-Law to Assign Municipal numbers to certain properties in the Town of Aurora Bill Number 2686-84 -Being a By-Law to Amend Zoning By-Law Number 2213-78 (Markborough-Commercial) Bill Number 2687-84 -Being a By-Law to Amend Zoning By-Law Number 2213-78 (Granada -Tennis) Bill Number 2688-84-Being a By-Law to Amend Zoning By-Law Number 2213-78 (Granada -Lots 1 -53) Bill Number 2689-84 -Being a By-Law to Adopt Amendment Number 29 to the Official Plan of the Aurora Planning Area Bill Number 2690-84 -Being a By-Law to Amend Zoning By-Law Number 2213-78 (Industrial Park) Bill Number 2691-84 -Being a By-Law to Amend By-Law Number 2613-83 a By-Law to regulate the parking of Vehicles in the Town of Aurora Bill Number 2692-84-Being a By-Law to dedicate certain lands as Public Highways be read a First Time. AMENDED Resolved that Bill Number 2691-84 be deleted from the First Reading. CARRIED AS AMENDED Be It Hereby Resolved That: Bill Number 2685-84 -Being a By-Law to Assign Municipal numbers to certain properties in the Town of Aurora Bill Number 2686-84-Being a By-Law to Amend Zoning By-Law Number 2213-78 (Markborough -Commercial) Bill Number 2687-84 -Being a By-Law to Amend Zoning By-Law Number 2213-78 (Granada -Tennis) Bill Number 2688-84-Being a By-Law to Amend Zoning By-Law Number 2213-78 (Granada -Lots 1 -53) Bill Number 2689-84 -Being a By-Law to Adopt Amendment Number 29 to the Official Plan of the Aurora Planning Area Bill Number 2690-84-Being a By-Law to Amend Zoning By-Law Number 2213-78 (Industrial Park) Bill Number 2691-84-Being a By-Law to Amend By-Law Number 2613-83 a By-Law to regulate the parking of Vehicles in the Town of Aurora Bill Number 2692-84 -Being a By-Law to dedicate certain lands as Public Highways be read a Second Time. AMENDED c--- ., \__ i""~' I . ~ COUNCIL MEETING ••• MONDAY, JUNE 18th, 1984 BY-LAWS E. Stewart: Barker: West: E. Stewart: West: Barker: NEW BUSINESS -40 - Resolved that Bill Number 2691-84 be deleted from the Second Reading. CARRIED AS AMENDED Be It Hereby Resolved that Section 21 of By-Law Number 2554-83 be suspended and Bill Number 2692-84, 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 2684-84 -Being a By-Law to prescribe maximum rates of speed on Murray Drive and portions of McDonald Drive in the Town of Aurora ••• be read a Third Time. CARRIED 1. Closing of Intersection -Metcalfe and Victoria Street West: Jones: Resolved that Reid and Associates be authorized to close off Metcalfe and Victoria Street intersection June 19 and 20, 1984 for the installation of a sew~r_line. Fire, ambulance, police and bus services will be notified. CARRIED ADJOURNMENT West: Resolved that the meeting be adjourned at 10:32 p.m. CARRIED Mayor /) fl I~ /l?'~ !( -L-tf It)~ _.. Clerk z