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MINUTES - Council - 19840813i··,· ;· L MINUTES OF THE 15TH COUNCIL MEETING HELD IN THE COUNCIL CHAMBERS, MONDAY, AUGUST 13th, 1984 At 8:00P.M. Present Were: Mayor Illingworth and Councillors Barker, Buck, Jones, Ostick, P ai vi o, E. Stewart, N. Stewart and West. 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 Tim Jones declared a possible Conflict of Interest in Accounts paid to the Bank of Montreal due to spouse's employment with same 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 Letter # 15-144 -Highland Court 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 voting on such question. CONFIRMATION OF MINUTES Barker: Ost ick: Resolved that the Minutes of the Council Meeting of July 16th, 1984 and the Special Council Meeting of July 25th, 1984 be adopted as printed and circulated. CARRIED PASSING OF ACCOUNTS West: Ostick: West: Ostick: Resolved that the following Capital Accounts in the total amount of $221,284.35, details of which are on file with the Treasurer's Office, be approved for payment and the Mayor issue orders on the Treasurer for same, and the Seal of the Corporation be attached hereto. Administration Reserve MAl Canada Limited MAl Canada Limited Waterworks Reserve Region of York CARRIED $ 25,252.00 73.00 $195,959.35 $ 25,325.00 $195,959.35 Resolved that the following accounts in the total amount of $339,927.67, 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 $ 53,079.10 Fire Department 6,253.30 Works Department 48,464.37 Parks Department 3,616.68 Community Buildings: McMahon Park 116.77 Victoria Ha 11 16.10 Church Street 516.70 Band She 11 10.64 Parks Building 267.36 927.58 Community Centre: Building 5,286.52 Canteen 433.50 5,720.02 Leisure Services 4,796.46 Water 3,875.47 Accounts Paid Prior to Council 223,194.69 CARRIED ~~, COUNCIL MEETING ••• MONDAY, AUGUST 13th, 1984 - 2 - CORRESPONDENCE 15-1 Salpam Investments Limited re: Southold Investments Limited -Registration of Plan of Subdivision {Ref. Technical Committee, L. Allison) 15-2 Siegfried Jende, Aurora, Ontario re: Old Bloomington Road (Ref. Public Safety Committee, Public Works Committee, Wm.G. Walker) 15-3 Rose and Karl Rohowsky, Aurora, Ontario re: Old Bloomington Road (Ref. Public Safety Committee, Public Works Committee) 15-4 Garth and Maureen Hutchinson, Aurora, Ontario re: Old Bloomington Road {Ref. Public Safety Committee, Public Works Committee) 15-5 The Re9ional Municipality of York re: Advertising Signs at Bathurst Street (YR 38) and Orchard Heights Boulevard (Information, Wm.G. Walker) 15-6 Canada Post re: Letter Carrier Extension -Aurora (TABLED, Mayor Illingworth) West: Resolved that this letter be received as information. E. Stewart: CARRIED 15-7 The Metropolitan Toronto and Region Conservation Authority re: Appointment Notice (Information) 15-8 Wm.G. Walker memo to K.B. Rodger re: Estimated Cost of Removing Handrail - 54 Yonge Street North (Ref. Council in Committee) 15-9 Reid and Associates Limited re: Vandorf Road Paving -Project Number 1149 (Information, Wm.G. Walker) 15-10 Progressive Packaging Limited re: Guarantee SB5922/6313 -$17,500.00 (Information, K. McFarlane, Wm.G. Walker, R.J. Harrington, s. Seibert) 15-11 Rand Engineering Corporation re: Letter of Credit Reduction -Hazelburn Farms {Information, Wm.G. Walker) 15-12 Central Ontario Travel Association re: COTA Winter Brochure (Ref. Leisure Services Committee, F.J. Horvath) 15-13 Marks and Valcour, Barristers and Solicitors re: Bell purchase from Stolp Group {East Side Crawford Rose) (Information, R.J. Harrington to reply) 15-14 Consumers' Gas re: Invoice# 6232 -Cost to Relocate Gas Mains and Services -Mosley Street from Metcalfe to Larmont Streets (Information, H. Borgdorff, Wm. Johnson) 15-15 Ministry of the Attorney General re: Drinking/Driving Program (Ref. Public Safety Committee, C.E. Gowan) 15-16 South Lake Simcoe Conservation Authority re: Sixth Annual Marsh Mash Canoe Race {Information) 15-17 Aurora Residents' -Petition re: Request Approval -Construction of Private Trunk Sewer Line {Highland Court) (Ref. Public Works Committee, Wm.G. Walker, Clerk to reply) ,__,_ ..... COUNCIL MEETING ••• MONDAY, AUGUST 13th, 1984 - 3 - CORRESPONDENCE (continued) 15-18 Town of Newmarket re: No Objection -Zoning Amendment (Information, L. Allison, S. Seibert, C.E. Gowan) 15-19 University of Toronto -Library re: Request for Street Map (Information, Clerk to reply) 15-20 Holden, Murdoch and Finlay, Barristers and Solicitors re: Lanthier purchase from Matjon Properties -30 Hunters Glen Road (Information, R.J. Harrington to reply, Wm. Johnson) 15-21 South Lake Simcoe Conservation Authority re: Water Management Advisory Board Meeting -July 20th, 1984 (Information) 15-22 Reid and Associates Limited re: Vandorf Road Paving -Project Number 1149 (Information) 15-23 The Lions Club of Aurora, Inc. re: July First Celebrations (Ref. July First Committee, F.J. Horvath) 15-24 The Regional Municipality of York-Engineering re: Highway Coarse Rock Salt and Winter Sand Requirements for 1984 -85 {Information, S.K. Jones, Wm.G. Walker) 15-25 Aurora Downtown re: Float for Parade Use {Ref. Council in Committee, Wm.G. Walker) 15-26 Mrs. L. Meikle, Aurora, Ontario re: Traffic -Murray Drive (Ref. Public Safety Committee, Clerk to acknowledge) 15-27 Assessment Review Board re: Appeals to O.M.B. (Information, Wm. Johnson) 15-28 John M. Weekes, Barrister and Solicitor re: 13 Bigwin Drive (Information, Clerk to reply, Wm. Johnson) 15-29 Dominion Soil Investigation Inc. re: Lakeview Estates {Information, Wm.G. Walker) 15-30 Caroline and Christopher, Barristers; Solicitors, Notaries re: United Auto Body -202 Edward Street (Information, Clerk to reply) 15-31 Cole, Sherman, Consulting Engineers and Planners re: Aurora Orchards Phase II, First Stage Building Permits (Information, R.J. Harrington, Wm.G. Walker) 15-32 Ministry of Municipal Affairs and Housing re: Background-June 25, 1984 {Information, Council Room) 15-33 Ministry of Municipal Affairs and Housing re: Bill 102 (Information, Wm. Johnson) 15-34 Ministry of Transportation and Communications re: 'Municipality Owned Pit (Mine) Operations Amendment to the Regulations for Mines and Mining Plants (Information) 15-35 Bank of Montreal re: Banking Services (Information, S.K. Jones) 15-36 Blake, Cassels and Graydon, Barristers, Solicitors re: Zoning By-Law 2579-84 (Information, S. Seibert, R.J. Harrington) COUNCIL MEETING ••• MONDAY, AUGUST 13th, 1984 - 4 - CORRESPONDENCE (continued) 15-37 Ministry of Revenue re: Assessment Information Bulletin (Information, Wm. Johnson) 15-38 Donald Mclean, Richmond Hill, Ontario re: Request for Employment (Information, Clerk to reply) 15-39 Corbett and Associates, Barristers and Solicitors re: Willow Farm (Information) 15-40 John Dewar, Planning Consultant re: Willow Farm Project (TABLED, Technical Committee) West: Resolved that this letter be received. Buck: CARRIED 15-41 Ministry of Municipal Affairs and Housing re: Municipal Housing Statement Grant Approval (Ref. Housing Committee, S.K. Jones) 15-42 South Lake Simcoe Conservation Authority re: Proposed Amendment to Zoning By-Law 2213-78 (Old Yonge Street -Maier) (Information, s. Seibert) 15-43 The Regional Municipality of York-Health re: Rabies Control (Information, K. McFarlane) 15-44 The Regional Municipality of York -Planning re: Community Improvement Plan -Central Business District (OP-38-84) (Information, S. Seibert) ,,,, 15-45 The Regional Muni ci pa 1 ity of York -Planning re: Zoning Amendment - Reduced Parking (Information, S. Seibert, C.E. Gowan) 15-46 Strathy, Archibald and Seagram, Barristers and Solicitors re: Town of Aurora vs 449455 Ontario Limited (Barrel Pizza Appeal) (Information, J.M. Insley) 15-47 Purcell and Walton, Barristers and Solicitors re: Jerome and Bay-Tower Homes (Information, Clerk to reply) 15-48 Goodman and Carr, Barristers and Solicitors re: Harry Kahn purchase from Markborough Properties (Information, Clerk to reply) 15-49 Malone, Given, Parsons, Willowdale, Ontario re: Draft Plan of Subdivision (Heron Homes (Aurora) Limited) (Information, Wm. Johnson, S. Seibert) 15-50 McPherson and Shugart, Barristers and Solicitors re: Robinson Farm Subdivision (Ref. Planning Committee, s. Seibert) 15-51 Macroplan Limited re: Lakeview Estates -Plan of Subdivision (Approval of Engineering Drawings) (Information) 15-52 South Lake Simcoe Conservation Authority re: Plan of Subdivision 19T-81100 (Information, S. Seibert) 15-53 The Regional Municipality of York -Treasury re: 1984 Capital Expenditure Quotas (Ref. Administration/Finance Committee) '.._-~ . COUNCIL MEETING ••• MONDAY, AUGUST 13th, 1984 - 5 - CORRESPONDENCE (continued) 15-54 Seneca College of Applied Arts and Technology re: Educational and Job Training Programs (Information) 15-55 Wm.G. Walker memo to Councillor Ostick re: Recommended Transfer of Funds (Ref. Council in Committee) 15-56 York Regional Land Division Committee re: Application for Consent (Part Lot 14, Cone. 2) -File Number 206.83.A (Information, S. Seibert) 15-57 Big Sisters of York re: Annual 10 Kilometre Run (lABLEO) West: Resolved that the request of the Big Sisters of York be approved. E. Stewart: CARRIED 15-58 South Lake Simcoe Conservation Authority re: Application to Amend the Official Plan of Aurora Planning Area and Zoning By-Law (Heron Homes (Aurora) Limited) -OP-40-84 and Z-41-84 (Information, S. Seibert) 15-59 Paul E. Montgomery, Barrister and Solicitor re: 6 Candac Valley Drive (Ref. Public Works Committee, Wm.G. Walker) 15-60 Goodman and Carr, Barristers and Solicitors re: Harry Kohn purchase from Markborough Properties Limited (Information, Clerk to reply) 15-61 The Regional Municipality of York -Planning re: Proposed Zoning Amendment -Z-37-84 (Ref. Planning Committee, s. Seibert) 15-62 The York Region Board of Education re: Zoning By-Law 2688-84 (Information, S. Seibert) 15-63 Petro-Canada Products Inc. re: Price Increase (Information, S.K. Jones, Wm.G. Walker, Wm. Johnson) 15-64 Reid and Associates Limited re: Various Invoices for Services Rendered (Information, Wm.G. Walker) 15-65 Ontario Energy Corporation re: News Release -July 9, 1984 (Information) 15-66 The Regional Municipality of York -Health re: Rabies Control (Information, K. McFarlane) 15-67 Town of Whitchurch-Stouffville re: Maintenance of Roads (Ref. Council in Committee) 15-68 Ministry of Municipal Affairs and Housing re: "Summary of Legislation Affecting Municipalities" (Information, Council Room) 15-69 W.A. Rumble, Barrister and Solicitor re: Seiband purchase from Whiting - 25 Kemano Road (Information, Clerk to reply) 15-70 Ministry of Natural Resources re: Draft Plan of Subdivision, Part Lots 81 and 82, Cone. 1, WYS (Information, S. Seibert) L.~ COUNCIL MEETING ••• MONDAY, AUGUST 13th, 1984 - 6 - CORRESPONDENCE (continued) 15-71 Government of Ontario -Office of the Premier re: Ontario Bicentennial Medal (Information) 15-72 Canadian Comprehensive Auditing Foundation re: Information Booklets (Information) 15-73 The Loyal Orange County Lodge of York re: Request to Hold Parade -October 28th, 1984 West: E. Stewart: (TABLED) Resolved that this request be approved and that the Lodge be informed that it is their responsibility to notify the Police of this event. CARRIED 15-74 Goodman and Carr, Barristers and Solicitors re: Granada Investments Limited purchase from Ontario Land Corporation (Information, Clerk to reply) 15-75 Reid and Associates Limited re: Proposed Subdivision-South-east Quadrant of Wellington Street and Bathurst Street Intersection -Touche Ross Limited -Project Number 972 (Information) 15-76 Ministry of the Environment re: Environmental Assessment Act (Ref. Public Works Committee, Technical Committee) 15-77 R. Brian Corbett, Aurora, Ontario re: Hunt Club Proposal (Ref. Planning Committee, s. Seibert, R.J. Harrington) 15-78 The Regional Municipality of York -Planning re: Draft Plan of Subdivision (Town of Whitchurch-Stouffville) -MMAH File # 19T-82011 (Information, S. Seibert to reply) 15-79 Reid and Associates Limited re: McDonald Drive Trunk Sewer-Project Number 1050 (Information, K.B. Rodger, Wm.G. Walker) 15-80 Reid and Associates Limited re: Proposed Plan of Subdivision, Preliminary Submission, Lots 11, 12; Part of Lots 10, 13, 14 and 15 and Part of Accommodation Road, R.P. 102 (Heron Homes (Aurora) Limited) -Project Number 972 (Ref. Technical Committee) 15-81 Ministry of Agriculture and Food re: 1984 List of Agricultural Fairs and Exhibitions (Information) 15-82 Reid and Associates Limited re: Reconstruction of Mosley, Metcalfe and Larmont Streets -Project Number 1039 (Information, Wm. Johnson) 15-83 Esso Petroleum Canada re: Posted Price Increase -Solvents (Information, S.K. Jones) 15-84 Kennel Inn re: Quarterly Report-April/May/June 1984 (Ref. Administration/Finance Committee) 15-85 Wm.G. Walker memo to K.B. Rodger re: Tender Results -(3/4 Ton Pick-up and 5 Ton Truck Cab and Chassis) (TABLED, RESOLUTIONS -July 25th, 1984) COUNCIL MEETING ••• MONDAY, AUGUST 13th, 1984 - 7 - CORRESPONDENCE (continued) 15-86 Wm.G. Walker memo to Councillor Ostick re: Pappas Request for Compensation (31 Connaught Avenue) Town Denial of Same (Ref. Council in Committee) 15-87 Aurora Residents' -Petition re: Parking Situation -Reuben Street (Ref. Public Safety Committee, Council in Committee) 15-88 The York Region Board of Education re: Proposed Amendment to the Zoning By-Law under Section 34 of the Planning Act (Z-43-84) (Information, S. Seibert) 15-89 Reid and Associates Limited re: Reconstruction of Mosley, Metcalfe and Larmont Streets -Project Number 1039 (TABLED, RESOLUTIONS -July 25th, 1984) 15-90 Wm.G. Walker memo to K.B. Rodger re: Professional Engineering Services Rendered (Invoice Number 9614, 9670, 9677, 9680, 9682, 9683, 9689, 9697, 9700, 9701, 9709, 9711, 9718, 9723, 9725 and 9727) (TABLED, RESOLUTIONS -July 25th, 1984) 15-91 Gardiner, Roberts, Barristers and Solicitors re: Miller Paving re Aurora (Ref. Planning Committee) 15-92 Aurora Downtown re: West Side Parking Lot (Ref. Council in Committee, Mayor Illingworth) 15-93 S.J. Douglas memo to Administration/Finance Committee re: O.A.P.S.O. Inspectors Training Program Part II (Ref. Administration/Finance Committee) 15-94 Parks and Recreation Federation of Ontario re: Package of Services (Information, F.J. Horvath to reply) 15-95 The Regional Municipality of York re: Sign Setback from Wellington Street West and from Bathurst Street (Information, Wm.G. Walker) 15-96 Ministry of Transportation and Communications re: Subsidy -Vandorf Road Paving (Information, H. Borgdorff, Wm.G. Walker, Wm. Johnson) 15-97 Assessment Region Number 14 re: Equalized Assessments and Factors (Information, Wm. Johnson) 15-98 Bell Canada re: Local, Registered Charities (Information, Clerk to reply) 15-99 Strathy, Archibald and Seagram, Barristers and Solicitors re: Corridor (Information, L. Allison) 15-100 Ken and Maureen Hale, Aurora, Ontario re: Letter of Opposition (Maier - Old Yonge Street) (Information, L. Allison, s. Seibert) 15-101 Montague Pound Associates Limited re: Proposed O.P. Amendment (Equity (Heron Homes)) (Ref. Planning Committee, L. Allison, S. Seibert) L .. " 15-102 The Regional Municipality of York -Engineering re: Grass Cutting, Regional Roads (Information, Wm.G. Walker) 15-103 Wm. Johnson memo to Mayor Illingworth re: Pooling of Industrial and Commercial Assessment (Ref. Council in Committee) ~,_>CA"' '--"-' COUNCIL MEETING ••• MONDAY, AUGUST 13th, 1984 - 8 - CORRESPONDENCE (continued) 15-104 South Lake Simcoe Conservation Authority re: By-Law Number 2688-84 (Information, L. Allison) 15-105 Kingsmill, Jennings, Barristers and Solicitors re: 108 Devins Drive-Burn purchase from George Wimpey Canada Limited (Information, Clerk to reply, Wm. Johnson) 15-106 Strathy, Archibald and Seagram, Barristers and Solicitors re: Closing of Connaught Avenue (Ref. Council in Committee) 15-107 Ministry of Municipal Affairs and Housing re: Request to refer an Application to amend the O.P. for the Aurora Planning Area by Addington Place (19-0P-0025-A05) (Information, S. Seibert, L. Allison) 15-108 L.A.C.A.C. re: L.A.C.A.C. Membership (Ref. Administration/Finance Committee) 15-109 Aurora Soccer Club re: Garage Sale -Fleury Park (Ref. Leisure Services Committee, F.J. Horvath) 15-110 The Town of Richmond Hill re: File Z-43-84 (Information, s. Seibert) 15-111 Ontario Economic Council re: Industrial Policy: The Fixities Hypothesis (Ref. Planning Committee, s. Seibert, Councillor E. Stewart) 15-112 John Dewar, Planning Consultant re: Willow Farm Project (Ref. Council in Committee) 15-113 Ministry of Transportation and Communications re: Construction proposal - Connecting Link, Appendix Number 13 Highway 11, Yonge Street• Traffic Signals at Orchard Heights/Batson Drive (Information, H. Borgdorff, Wm. Johnson) 15-114 Ministry of the Environment re: Municipal Environmental Planning Series (Information, S. Seibert, Council Room) 15-115 Ministry of Municipal Affairs and Housing re: Microcomputers in Small Municipalities (Information) 15-116 Graystones Restaurant re: Application for Amendment to Zoning By-Law Number 2213-78 (Ref. Planning Committee, S. Seibert, R.J. Harrington) 15-117 Committee of Adjustment re: Judith Stewart) Submission A-9-84, 7 Banff Drive (Robert and (Information, Clerk to reply) 15-118 Committee of Adjustment re: Submission A-8-84, Part Lots 67 and 68, Plan 120 (Dr. and Mrs. O.K. Roberts) (Information, R.J. Harrington, S. Seibert) 15-119 Municipal Information Systems Association re: 1984 Membership (Ref. Administration/Finance Committee) 15-120 Barbara Lang, Aurora, Ontario re: Slashed Tires (Information) 15-121 Bell Canada re: Fact Sheet -Aurora Area (Ref. Administration/Finance Committee, Wm. Johnson) 15-122 Ministry of the Environment re: Addington Place Incorporated (Information, S. Seibert, L. Allison) ;__ _ _,./ '--- COUNCIL MEETING ••• MONDAY, AUGUST 13th, 1984 - 9 - CORRESPONDENCE (continued) 15-123 Aurora Fire Department re: Activity Report-July 1984 (Ref. Public Safety Committee) 15-124 Fogler, Rubinoff, Barristers and Solicitors re: J.N.S. Developments Limited RUrchase from 466806 Ontario Limited (Information, K. McFarlane, Wm. Johnson) 15-125 Ministry of the Environment re: File# 19T-84013 (Granada Investments) (Information, S. Seibert, L. Allison) 15-126 Ministry of the Environment re: Hearing Commission on PCB Disposal Announced (Ref. Council in Committee) 15-127 Cohen, Weissglas, Barristers and Solicitors re: Hamlin, Frederic John and Eva Avalon purchase from Mark West Developments -52 Devlin Place (Information, Clerk to reply) 15-128 The Regional Municipality of York -Treasury Department re: Water Storage Tank Construction -Project Number 8173 (Information, Wm. Johnson) 15-129 Lakeview Estates Limited re: Building Permits -Model Homes Only (Information, Wm.G. Walker, H. Borgdorff, R.J. Harrington, Clerk to reply, L. Allison) 15-130 South Lake Simcoe Conservation Authority re: Draft Plan of Subdivision 19T-84013 (Granada) (Information, S. Seibert, L. Allison) 15-131 Ministry of the Environment re: Request to Amend the Official Plan (Addington Place Incorporated -File # 19T-OP-0025-A05) (Information, S. Seibert, L. Allison) 15-132 Ontario Hydro re: Closing of a Portion of Ross Street and Connaught Avenue (Information, L. Allison) 15-133 Federation of Associations on the Canadian Environment re: About Face - June 1984 (Information, Council Room) 15-134 The Regional Municipality of York -Deputy Clerk re: Heron Homes (Aurora) Limited (Information, s. Seibert, L. Allison) 15-135 Strathy, Archibald and Seagram, Barristers and Solicitors re: Bill 160 (Ref. Council in Committee) 15-136 City of Scarborough re: Newspaper Vending Boxes (Ref. Council in Committee) 15-137 The Regional Municipality of York -Planning re: Proposed Plan of Subdivision -MMAH File# 19T-84037 (Ref. Technical Committee, s. Seibert) 15-138 Underwood McLellan Limited, Consulting Engineers and Planners re: York-Durham Sewage System -Minutes of Site Meeting # 14 (Information, Wm.G. Walker, K.B. Rodger) 15-139 The Equity Development Group Inc. re: Draft Plan Application -Heron Homes Property (Information, L. Allison, s. Seibert) , .. ~.-<""' . COUNCIL MEETING ... MONDAY, AUGUST 13th, 1984 -10 - CORRESPONDENCE (continued) 15-140 Black Creek Pioneer Village re: Ontario Bicentennial Town Crier Festival (Information) 15-141 United Towns Organization re: Program -September 24th -28th, 1984 (Information, Council Room) 15-142 The Regional Municipality of York -Office of the Chairman re: York Technology Association Publication (Information, Council Room) 15-143 Norwich Union Life Insurance Society re: Time Delay in Making Payments (Information, C.E. Gowan, K.B. Rodger, Wm.G. Walker, F.J. Horvath) 15-144 C.E. Gowan memo to Council Members re: Easement Hook-Up (Highland Court) (TABLED) West: Resolved that this matter be referred to Unfinished Business. Ostick: CARRIED 15-145 The Friedman Group re: Site Plan Approval and Building Construction Start (Industrial Parkway South) (Information, R.J. Harrington, Councillor E. Stewart) 15-146 Joseph Bulwa and Associates, Barristers and Solicitors re: Barbara Lang- Slashed Tires (Information, C.E. Gowan, Insurance File) 15-147 McMillan, Binch, Barristers and Solicitors re: Parker purchase from Picture Homes (Information, R.J. Harrington to reply) 15-148 Canadian Radio-television and Telecommunications Commission re: CRTC Telecom Public Notice 1984-1 Alternatives to Extended Area Service (Ref. Council in Committee) 15-149 Seneca College of Applied Arts and Technology re: Co-Operative Education (Information, Clerk to reply) 15-150 Canada Safety Council re: Annual Safety Conference (Ref. Public Safety Committee, Councillor T. Jones) 15-151 York Regional Land Division Committee re: Application for Consent by The Bell Telephone Company of Canada (Information, K. McFarlane) 15-152 William G. Walker memo to K.B. Rodger re: Bigwin Drive Walkway (Ref. Council in Committee) 15-153 Michael Michalski Associates, Planning Consultant re: Hunter's Hills Estates (19T-80028) (TABLED, DELEGATIONS) 15-154 Aurora Hellenics Athletic and Social Club re: Planting of Trees (Ref. Leisure Services Committee, F.J. Horvath) 15-155 Old Sweats Hockey Club re: Letter of Appreciation (Ref. Leisure Services Committee, F.J. Horvath) 15-156 Ernest C. Harris, Aurora, Ontario re: Street Closing -Sandusky Crescent (Information, Clerk to reply) COUNCIL MEETING ••• MONDAY, AUGUST 13th, 1984 -11 - CORRESPONDENCE (continued) 15-157 Elderberry Hills Ratepayers' Association re: Concerns of Citizens (Ref. Administration and Finance Committee) 15-158 The Association of Municipalities of Ontario re: Preliminary Program- August 19th to 22nd, 1984 (Information, Councillor Norm Stewart) 15-159 Wm.G. Walker memo to Mayor Illingworth re: Entrance from Wellington Street West to the Centre's Receiving Area (Ref. Council in Committee, Mayor Illingworth) 15-160 York Region Real Estate Board re: Request for Support (Ref. Administration/Finance Committee) 15-161 Victoria Order of Nurses re: Request for Support (Ref. Administration/Finance Committee) 15-162 Bob and Susan Leonard, Aurora, Ontario re: Playground Equipment (Information, F.J. Horvath) 15-163 Fraser Valley College, British Columbia re: Living with Hazardous Commodities -October 23 -26, 1984 (Information) 15-164 Wm.G. Walker, Director of Public Works re: Lakeview Estates, Bathurst Street Access Road and Open Space Landscaping (Information) 15-165 Ministry of Municipal Affairs and Housing re: Bill 111 (Ref. Counci 1 in Committee) 15-166 Ontario Youth Opportunities re: First Stage of New "Youth Works" Program (Ref. Administration/Finance Committee, F.J. Horvath, Wm.G. Walker, K .B. Rodger) 15-167 Paul E. Montgomery, Barrister and Solicitor re: Sequeira purchase from Knapton, Lot 485, Plan 514 (Information, Clerk to reply, Wm. Johnson) 15-168 Town of Newmarket re: Industrial Zones (Information, S. Seibert, L. Allison) 15-169 Consumers' Gas re: Closing of a Portion of Ross Street and Connaught Avenue (Information, L. Allison) 15-170 Fasken and Calvin, Barristers and Solicitors re: Russell purchase from St. Andrew Summit Building Corporation -Crawford Rose (Information, R.J. Harrington to reply) 15-171 South Lake Simcoe Conservation Authority re: Proposed Plan of Subdivision (19T-84037 -Heron Homes) , (Ref. Technical Committee, S. Seibert, Wm.G. Walker) 15-172 William M. Mercer Limited re: Survey of Small Municipalities (Information, Clerk to reply) 15-173 J. Purcell, Downsview, Ontario re: Request for Bus Schedule (Information, Clerk to reply) 15-174 Conroy Dowson Planning Consultants Inc. re: R. Kelly, East Side of Old Yonge Street (Information, Wm. Johnson, R.J. Harrington, S. Seibert) "-"--~ -:-~• COUNCIL MEETING ••• MONDAY, AUGUST 13th, 1984 -12 - CORRESPONDENCE (continued) 15-175 The Regional Municipality of York -Legal re: Aurora By-Law 2692-84 (Information, L. Allison) 15-176 R.N. Melbourne, Woodville, Ontario re: Roadway through Property (Information, Councillor E. Stewart, K.B. Rodger, s. Seibert) 15-177 Lawton Brothers Limited re: Letter of Credit GH012/2642 (Ref. Council in Committee, K. McFarlane to acknowledge) 15-178 The Metropolitan Toronto and Region Conservation Authority re: W.A. Mclean appointed as General Manager (Information) 15-179 Smith and Thompson Associates, Barristers and Solicitors re: Parke sale to Placko -161 Walton Drive (Information, Clerk to reply, Wm. Johnson) 15-180 The Regional Municipality of York -Planning re: Proposed Zoning Amendment (Z-43-84) (Ref. Planning Committee, S. Seibert) 15-181 Committee of Adjustment re: Submission A-9-84 (Robert and Judith Stewart) 7 Banff Drive (Information, R.J. Harrington, K. McFarlane) 15-182 Wm.G. Walker memo to K.B. Rodger re: Chain Link Fencing Standard Grating of C.S.P.A. -Jones Court and Davis Road (Ref. Council in Committee) 15-183 Wm.G. Walker memo to K.B. Rodger re: Wellington Street West Servicing Estimate (Sanitary Sewer) (Ref. Council in Committee) 15-184 Leggett, Peddle, Barristers and Solicitors re: Scrymgeour purchase from Picture Homes (Information, Clerk to reply) 15-185 South Lake Simcoe Conservation Authority re: Application Z-31-84 (By-Law Number 2700-84) (Information, S. Seibert) 15-186 Ministry of Municipal Affairs and Housing re: Proposed Amendment Number 27 (19-0P-0025-027) (Information, S. Seibert) 15-187 Douglas Tiny, Aurora, Ontario re: Request for Employment (Information, Clerk to reply) 15-188 Ministry of Transportation and Communications re: Construction Proposal - Connecting Link Appendix Number 14 (Highway 11, Yonge Street from Dunning to Reuben) (Information, Wm.G. Walker) 15-189 Organization of Small Urban Municipalities re: 31 Annual Conference (Information) 15-190 C.S. Child, Aurora, Ontario re: Rebuilding of Harrison Avenue (TABLED, UNFINISHED BUSINESS, Wm.G. Walker) 15-191 Wm.G. Walker memo to Councillor Ostick re: Fencing of Stream Area (Davis Road -Jones Court) (Ref. Council in Committee, Public Works Committee) Ostick: Resolved that this matter be referred to Unfinished Business. West: CARRIED COUNCIL MEETING ••• MONDAY, AUGUST 13th, 1984 -13 - CORRESPONDENCE (continued) 15-192 Donway Holdings Limited re: Industrial Parkway South -Parts 1 and 2, Reference Plan 65R-3426 Barker: E. Stewart: Amendment Buck: Paivio: (TABLED, Councillor E. Stewart) Resolved that the request for an extension be granted for a one (1) year period~ from th~ expiry date to July lOth, 1985, Resolved that the Town Solicitor be requested to draw up an agreement stating that the Town will have the option to take back the said lands upon 60 days notice should the Town have another Purchaser and the extension be terminated. DEFEATED MOTION CARRIED 15-193 Committee of Adjustment re: Submission A-6-84, 466806 Ontario Limited (Information, S. Seibert) 15-194 Committee of Adjustment re: Submission A-6-84, 466806 Ontario Limited (Information, S. Seibert) 15-195 Committee of Adjustment re: Submission A-11-84, 3 Patrick Drive (Jane and Eric Coleman) (Information, Clerk to reply) 15-196 Mrs. B. Cordell, Mount Albert, Ontario re: Region-Hiring of Assistant to the Chairman (Information) 15-197 The York Region Roman Catholic Separate School Board re: Town of Aurora By-Law Number 2688-84 (Information, S. Seibert) 15-198 Canadian Door and Wire Products Ltd. re: Request for Extension of Time (TABLED) West: E. Stewart: Resolved that the request from Canadian Door and Wire Products Ltd. for an extension of time to July 30th, 1985 be granted. CARRIED 15-199 Reid and Associates Limited re: Yonge Street Improvements -Project Number 1145 (TABLED, RESOLUTIONS) 15-200 Robert J. Starkey, Aurora, Ontario re: Change of Ownership of Cobblestone Lodge West: E. Stewart: (TABLED) Resolved that the continued operation of the Cobblestone Lodge as a retirement home be granted to Mrs. H. MacMi 11 an. CARRIED 15-201 Reid and Associates Limited re: Yonge Street and Orchard Heights Boulevard/Batson Drive -Traffic Control Signals -Project Number 1005 (TABLED, RESOLUTIONS) 15-202 Assessment Review Board re: Acknowledgement of Appeal to OMB (Information, Wm. Johnson) "'--•---'' COUNCIL MEETING ••• MONDAY, AUGUST 13th, 1984 -14 - CORRESPONDENCE (continued) 15-203 Granada Investments Limited re: Request for Delegation Status (TABLED) West: Resolved that this letter be referred to Delegations. E. Stewart: CARRIED West: Resolved that the Clerk's Report be dealt with as outlined. Jones: CARRIED DELEGATIONS 1. Letter # 15-153 -Michael Michalski Associates, Plannin Consultant re: West: Buck: Hunter s Hill Estates 19T-80028 Mr. Usher and Mr. Michalski, of Michael Michalski Associates, Planning Consultant, appeared before the Council to discuss a new proposal for the development of the Hunter's Hills Estates property. They outlined that the original request for 41 lots on this property had been reduced to 30 and that the screening concern from Bathurst Street would be satisfied by reinforcing the existing vegetation. Also the modified plan would have the traffic outlet from Elderberry conforming with the request of the Region. They requested that Council consider a modification to Official Plan Amendment Number 20. Resolved that this matter be referred to the Planning Committee and Public Meeting if necessary. CARRIED 2. Letter # 15-203 -Granada Investments Limited re: Sanitary Sewer - Pinehurst Court and Highland Court West: Barker: Mr. Joseph Shaw, of Granada Investments Limited, appeared before the Council and outlined the status of the sanitary sewer connection for Pinehurst Court and Highland Court. Mr. Shaw stated that a mutual agreement with the residents of the area had not been reached. He explained that he had offered different options to the residents, had sent letters and had tried to set up meeting dates to discuss the matter and had still not reached any conclusion. He further stated that he did not wish to hold up his development any longer and would request Council's guidance as to what his next step could be. Resolved that a meeting with Mr. Shaw of Granada Investments Limited, Wm.G. Walker, Director of Public Works and the concerned residents be held in the Administrative Centre on Thursday, August 16th, 1984 at 8:00 p.m. CARRIED REPORTS OF COMMITTEES Report # 67 -Economic Development Committee ••• Various Matters The Committee respectfully submits the following: A meeting of the Economic Development Committee was held on Thursday, July 19th, 1984 at 7:00 p.m. in the Administration Centre. Present Were: Councillors E. Stewart and T. Jones. Councillor R. Barker was absent due to illness. ~~~" ... ·~" [ COUNCIL MEETING ••• MONDAY, AUGUST 13th, 1984 -15 - REPORTS OF COMMITTEES (continued} Report# 67-Economic Development Committee ••• Various Matters (continued) 1. Review of June 15th Meeting 2. (a) Dunning Avenue/Edward Street Intersection A letter has been received from Caroline and Christopher, Barristers and Solicitors informing that Mr. Paul Caroline will now be representing Mr. Benimadhu, the owner of the auto body repair shop at 202 Edward Street. He will arrange a meeting with the Town representatives in the immediate future. (b) Property Maintenance Standards By-Law The by-law is presently being reviewed by the Town's solicitors and should be returned within a matter of weeks. (c) Universal/Scanlon Court Land Transfers This transaction should be closing soon as agreements have been reached on all the controversial matters. (d) Bonphydari an Investments (e) (f) A meeting of the principals involved is scheduled for early August and they will discuss the selling price of the lands required by the Town. Gravity Sewer Line to St. John's Sideroad The meeting with the land owners of the lands required for the roadway and sewer location is being arranged for August 13th, 1984. Cost Estimate for Servicing Park # 3 The cost estimates have now been received and the additional cost to enclose the storm water run off within storm sewer pipes rather than using the open ditch method does not put the total cost above the original estimate. The Committee would recommend that Council agree to include the additional cost of these storm sewers in the tender documents when it is decided to put this project out for tender. (g) Parking Requirement Review In relation to other municipalities such as Scarborough, Mississauga, East York, Brampton, Richmond Hill, Aurora's requirements for the number of parking spaces per gross floor area for single use manufacturing buildings is high. Aurora has not however considered increasing the requirements for multi-use industrial buildings which has resulted in overcrowding in some of Aurora's multi-use industrial plazas. It is hoped that staff can come up with a reasonable solution to this problem in the near future. New Business (a) Building Permit Fees for Industrial Building Expansions The present fee schedule for Commercial; Industrial and Institutional buildings is 10 ~per square foot up to 10,000 sq. ft. of floor area and 9f per sq. ft. from 10,000 to 25,000 sq. ft. of floor area. ''"-'-'·~-' ~---· COUNCIL MEETING ••• MONDAY, AUGUST 13th, 1984 -16 - REPORTS OF COMMITTEES (continued) Report# 67-Economic Development Committee ••• Various Matters (continued) 2. New Business (continued) (a) Building Permit Fees for Industrial Building Expansions (continued) Under section (g) of Schedule A attached, for Alterations, Additions, Repairs, the fees are much higher at $10.00 for each $1,000.00 of value of the work to be done. We have several industries who have planned additions to their plants and some are of considerable size and value. Example is shown below: Typical 20,000 sg. ft. expansion: Under Section "C" First 10,000 sq. ft. @ 10f per sq. ft. Next 10,000 sq. ft. @ 9~ per sq. ft. Total fee Under Section "G" $10.00 for each $1,000.00 value 20,000 sq. ft. at $25.00 per sq. ft. = = = $1,000.00 900.00 $1,900.00 $5,000.00 It is possible that the intent of section (g) was to be applied only to small alterations, additions and repairs and if so a maximum fee should have been included. Alternately, section (c) could be more specific by including "new buildings and additions in excess of 1,000 sq. ft. of total floor area ... The Committee would recommend that Council direct staff to review the fee schedule for building permits and report their recommendations for any changes that would clear up any confusion as to which section should apply to Industrial building expansions. The meeting adjourned at 8:15 p.m. Item 1(a) -2(a) E. Stewart: Jones: CARRIED Resolved that Economic Development Committee Report # 67 dated July 19th, 1984 be discussed item by item and accepted. CARRIED Report# 68-Council in Committee ••• Various Matters The Committee respectfully submits the following: A meeting of Council in Committee was held on Wednesday, July 25th, 1984 at 9:40 p.m. in the Administrative Centre. Present Were: Deputy Mayor West and Councillors Jones, Ostick, Paivio, N. Stewart and E. Stewart. Absent Were: Councillor Richard Barker absent due to illness. Also absent were Councillor Evelyn Buck and Mayor Richard Illingworth. , ....... , '~-~ COUNCIL MEETING ••• MONDAY, AUGUST 13th, 1984 -17 - REPORTS OF COMMITTEES (continued) Report # 68 -.Council in Committee ... Various Matters (continued) A. CORRtSPONDENCE 1. Letter # 14-160 -Dr. C. Rose, Aurora Resthaven Resident Council re: 2. Transportation for Elderly/Handicapped The Committee recommends that this letter be referred to the Administration and Finance Committee for a report. Estimated Cost of Council in Committee discussed this request and would recommend that if the owner of the property wishes to remove the handrail, at his cost, that he be granted permission to do same. Due to budget restraints, the Town of Aurora cannot undertake this project. 3. Letter# 15-25 -BIA re: Storage of July First Parade Float The Committee recommends that permission be granted to the BIA to store their float in the Public Works Department yard provided that written confirmation is received including the following: (a) Float will be covered by a tarpaulin. (b) The BIA would accept full responsibility for the float and will hold the Town harmless. 4. Letter# 15-55 -Wm.G. Walker memo to Councillor Ostick re: Recommended transfer of Funds The Committee recommends that a resolution be prepared for Council's consideration at the next Council meeting. 5. Letter# 15-67 -Town of Whitchurch-Stouffville re: Road Maintenance Council in Committee recommends this letter be received and considered at a future meeting when road maintenance is to be discussed. B. UNFINISHED BUSINESS 1. Mayor's Memo dated July 20th, 1984 re: Vandorf Sideroad The Committee recommends that the necessary by-law be prepared to sign Vandorf Sideroad 60 k.p.h. 2. Mayor's Memo dated July 16th, 1984 re: No Parking both Sides of Murray Drive Council in Committee recommends that no parking on both side of Murray Drive remain as it now exists for safety reasons. 3. Mayor's Memo dated July 16th, 1984 re: Walkway -Bigwin Drive 4. The Committee recommends that the Director of Public Works be requested to forward his report on this matter so same can be discussed at the Council meeting of August 20th, 1984. Ma~or's Memo dated Jul~ 17th, 1984 re: Lateral Work -51 Connaught Avenue an Wm.G. Walker Memo ated July 24th, 1984 The Committee recommends acceptance of Mr. Walker's recommendation and no compensation be paid on this claim. , ~--kc-'r-~•-••••~·~•Y"<~'""~-~-"'"'~'""'"'~"-'"'-"""'"''"-'~•~'~-"'-~-~·-·----, ~--·•"'-""""""'"""""-=>-'"'="'''~"'-''~<'-W.~,Y,',7r>-'""'m,~e<.~_,,,,n">W>'~''''"'"''••-•-•"•~·"-'' • ' '" ••'• '' •' ••••••• ••••------- ~<"'-"'< L~""' '~ COUNCIL MEETING ••• MONDAY, AUGUST 13th, 1984 -18 - REPORTS OF COMMITTEES (continued) Report # 68 -Council in Committee ••• Various Matters (continued) c. 1. NEW BUSINESS Mayor's Memo dated July 13th, 1984 re: Registry Act/Muni ci pa 1 Easements Council in Committee recommends that Council endorse the following resolution and that the appropriate Ministries and the A.M.O. be advised accordingly: 1. "That the Registry Act be amended to exempt municipal easements from the requirements of Part III of the Registry Act for a period of 10 years to allow municipalities to identify and locate easements and register notices of claim for their easements. 2. "That the Government revive municipal easements that have expired because of non-compliance by municipalities with Part III of the Registry Act. 3. "That Bill 160, an amendment to the Limitations Act, be amended to allow municipalities to continue to acquire easements by prescription. 4. "That the Government financially assist the municipalities in a program to identify and register municipal easements. 5. "That the Government simplify description requirements for the registration of notices of claim for municipal easements. 6. "That these recommendations be brought to the attention of the Attorney General and the Minister of Consumer and Commercial Relations by the Regional Chairman, for swift action. D. RECEIVED AS INFORMATION 1. 2. 3. 4. Letter # 14-167 Letter # 14-168 Letter # 14-177 Letter # 14-239 Urban Development Institute re: Damage to Concrete Structure due to Road Salting Dillon Consulting Engineers re: Serviced Residential Land Inventory Office of the Premier re: Bicentennial Awards Ministry of the Solicitor General re: Training and Education Program The meeting adjourned at 9:50 p.m. ItemA.1 -B.2 Item B .3 West: N. Stewart: Item B.3 Item B .4 -D.4 West: Ostick: CARRIED AMENDMENT Resolved that this item be referred back to Council in Committee. CARRIED CARRIED AS AMENDED CARRIED Resolved that Council in Committee Report# 68 dated July 25th, 1984 be discussed item by item and accepted as amended. CARRIED . . ...___., COUNCIL MEETING ,,, MONDAY, AUGUST 13th, 1984 -19 - REPORTS OF COMMITTEES (continued) Report# 69-Leisure Services Committee ••• Various Matters The Committee respectfully submits the following: A meeting of the Leisure Services Advisory Commit'tee was held on Tuesday, July 24th, 1984, at 7:30p.m. in the Administrative Centre. Present were: Councillor John West, Councillor Evelyn Buck, Director of Leisure Services Fred Horvath, Citizen members, Betty Pedersen, Dave Bagshaw, Regrets, Barb Hooper, Klaus Wehrenberg, Doug Dakin, Jim Hayward. Councillor Norm Stewart attending Public Safety Committee meeting. AGENDA A. CORRESPONDENCE 1. Letters 13-20, 13-98 re Industrial Soccer The director has advised that these issues have been resolved. 2. Letter 14-27 re Canadian Forces Base Toronto re Aluminium siding The Committee recommended that a letter be sent to the Base Commander expressing our concern about the damage to the siding and that erecting a fence would not be a suitable solution. The Committee asked that the Director of Leisure Services send a letter to respective user groups, the Board of Education, explaining the damages that have been caused with the hope that this might reduce further damage. 3, Letter 14-14 re Residents Petition re walkway The Committee has set up Wednesday, August 8th, 1984, at 7:30p.m. to walk this site. B. OUTSTANDING BUSINESS 1. Sports Complex The Committee discussed the September 19th public meeting and received as information letters 14-145 and 14-224 from the Ministry of Tourism and Recreation. Another meeting has been scheduled with both Study Teams on Wednesday, September 5th, 1984 at 7:30 p.m. 2. Aurora Heights Creative Playground The Committee recomends that we wait for the Provincial announcement from the Ministry of Tourism and Recreation and at that time determine if any municipal assistance will be available. The meeting adjourned at 10:40 p.m. Item A .1 Item A.2 E. Stewart: Barker: Item A.2 Item A.3 -B.1 CARRIED AMENDMENT Resolved that a meeting be arranged with the Canadian Forces Base Toronto to endeavour to find a solution to this matter. DEFEATED CARRIED CARRIED i i '..~--1 COUNCIL MEETING ••• MONDAY, AUGUST 13th, 1984 -20 - REPORTS OF COMMITTEES (continued) Report # 69 -Leisure Services Committee ••• Various Matters (continued) Item B .2 AMENDED Jones: Ostick: Resolved that this item be referred back to the Leisure Services Committee. CARRIED Item B .2 CARRIED AS AMENDED West: Buck: Resolved that Leisure Services Committee Report # 69 dated July 24th, 1984 be discussed item by item and accepted as amended. CARRIED Local Architectural Conservation Advisorv Committee (Aurora Heritaoe The Committee respectfully submits the following: A meeting of the Aurora Heritage Committee was held on July 24th, 1984 at 7:30 p.m. in the Administrative Centre. Present Were: Councillor L. Ostick, L. Oliver, guest K. Anderson and researcher J. Stuart. 1. Minutes The minutes of the meeting of June 26th, 1984 were approved. 2. Matters Arising from the Minutes J. Stuart confirmed that a letter went to the solicitors acting for the purchaser of 134 Yonge Street North, with the information that the building is not of heritage interest. 3. Budget It was reported that the budget balance stands at $3,731.76, of which the salaries component is $236.70. It has been realized from the outset that there would be a delay in the receipt of the Summer Canada Works grant; the total budget will be able to absorb the remaining salary costs until receipt of the grant. The Chairman is to clarify matters concerning the non-payment of the p 1 aque-maker. 4. Correspondence The single piece of incoming correspondence was an announcement about group rates for theatrical presentations at Victoria Hall, Cobourg. 5. Summer Canada Works Project K. Anderson, Project Manager, reported on progress in the settlement studies project. L. Oliver stressed the importance of relating the past to the present. r~-"-= L __ _ COUNCIL MEETING ... MONDAY, AUGUST 13th, 1984 -21 - REPORTS OF COMMITTEES (continued) -Local Architectural Conservation Advisor Committee Aurora Herita e continued 5. Summer Canada Works Project (continued) It is now time for analysis to begin so that the objective of having a text for a pamphlet may be achieved by the end of the project, August 17. It was reported that one of the researchers will have to leave a week early. L. Ostick suggested that the pamphlet, when completed, be distributed to and through the museum, library and schools. This would serve one of the project's aims; to raise public awareness. L. Oliver added that the background research material would be of greatest interest to planners. L. Oliver described an effective "lectern" form of plaque mounting which does not obscure the area being marked. 6. Plaguing Program J. Stuart reported that all the information about this year's candidates for plaquing has been passed to the Mayor. 7. Public Information Program A list of existing and draft reports has been prepared. L. Oliver reported that the Chairman has been informed that the owner of number 1 Yonge Street South wishes to make significant changes to the exterior of the building. A revised property report and a draft letter have gone to the Chairman. 8. Waterworks Study L. Ostick and L. Oliver attended the most recent meeting of the Commercial Development Advisory Committee. The waterworks study consultants are placing particular emphasis on the Ardill house, the Chateau, and 98 -100 Yonge Street South as key factors in the built environment of the area. 9. Development Proposals Heron Homes will be building at the south-east corner of Wellington and Bathurst Streets, and have contacted the museum for background information on that area and on the town as a whole. They are said to be interested in preserving the natural environment and in becoming involved in the community. In connection with the Beacon Hill development on the Hunt Club lands it was suggested that the Committee should add to its information on the Oak Ridges moraine. 10. Regional LACAC Conference 11. It was reported that the Ministry of Citizenship and Culture will sponsor a series of regional conferences, including one for York, Durham and Peel. That conference may be held in Newmarket, and the vice-chairman has offered the support of the Committee. Committee Membership Joan Boyington has informed the Chairman of her resignation from the Committee. The names of three interested persons will be forwarded to the Town for consideration for appointment as required. ,, -~·~---'~'''"•·-•.~-~"'·"-'~''·'""'~~v.·-•<·"4'<·"=·~"-~-~-~<~,-~-•~··-"·--"---·--~. -~-·-~-.. ---··--.~-.>M..,>..<,.'-'"•'>-"''"-"'" n~ '~·'"'·"·"'' ''""'""'' "'~'" • '---·--' COUNCIL MEETING ••• MONDAY, AUGUST 13th, 1984 -~ - REPORTS OF COMMITTEES (continued) -Local Architectural Conservation Advisor Committee (Aurora Herita e continued 12. New.Business L. Oliver suggested that he, as charter Chairman of the Committee, send a formal letter of thanks on the Committee's behalf to Dorothy Clark McClure for her work and support for the Committee since its inception. The meeting adjourned at 9:40 p.m. Ostick: Jones: Resolved that L.A.C.A.C. (Aurora Heritage Committee) Report # 70 dated July 24th, 1984 be received. CARRIED Report # 71 -Public Safety Committee ••• Various Matters The Committee respectfully submits the following: A meeting of the Public Safety Committee was held on Tuesday, July 24th, 1984 at 7:00p.m. in Committee Room II. Present Were: Councillors Tim Jones, Martin Paivio and Norm Stewart and Fire Chief Wilson. Absent Were: Citizen Members Carl Weissner, Omar Khammisa and Ted Bessant. A. CORRESPONDENCE 1. Letter # 12-58 -P. Gressor, H. VanDyk, # 14-117 -B. and R. Heuvelm, # 14-118 -P. Donkers, Letter # 14-129 -B.J. Steenhorst, Letter # 14-154 - R.E. Mossman, Letter # 14-184 -E. Foster, Letter # 14-185 -G. Korst, Letter # 14-232 -A. Pakalns, Letter # 14-257 -A. Brady, Letter # 14-261 - D. Gregory, Letter # 14-262 -P. Gressor, Letter # 15-2 -S. Jende, Letter # 15-3 -R. and K. Rohowsky and Letter # 15-4 -M. Hutchinson re: Old Bloomington Road Questionnaire The Committee recommends that no action be taken in signing Old Bloomington as a one way street based on the citizen response and that the citizens be notified of same. 2. Letter# 11-26-Birch Court/Walton Petition The Committee discussed the citizen concerns and request for a stop sign. Having viewed the situation, the Committee feels a stop sign might be dangerous at this location given the hidden nature of the Birch Court entrance to Walton for north bound drivers on Walton. The Committee would recommend no action regarding a stop sign but that this intersection be signed on the south part of Walton from the intersection with a "hidden entrance" sign. 3. Letter # 13-144 -Town of Newmarket -Dispatch Services The Committee recommends this bi 11 be referred to Treasury for payment as it is a budgetted item. i ~ i 'c..--·--' '~ COUNCIL MEETING ••• MONDAY, AUGUST 13th, 1984 -23 - REPORTS OF COMMITTEES (continued) Report # 71 -Public Safety Committee ••• Various Matters (continued} A. 4. 5. CORRESPONOENCE (continued) Letter # 14-02 -A. and G. O'Hara -Murray Drive The Committee recommends that the O'Hara's be advised of the action to be taken for Murray re: speed limit and solid line installation. Letter # 14-22 -Whitchurch-Stouffville re: Fire Protection Agreement The Committee recommends the continuation of the existing contract for Fire Protection for two (2} years and that the Clerk be authorized to prepare appropriate documents to finalize this matter. 6. Letter # 14-136 -Ministry of Health -Ambulance Service The Committee recommends that this matter be referred to the Public Safety Committee meeting of September 11th, 1984 and that the Clerk be directed to confirm this date with Mr. Fred Rusk with the hope that he will be able to attend and explain his findings with us. 7. Letter# 15-15-Ministry of the Attorney General -Drinking/Driving Conference The Committee recommends that the Chairman fill out the questionnaire on Community Action suggestions for the 1984 Conference. 8. Letter# 15-26 -Mrs. L. Marke -Murray Drive The Committee recommends that Mrs. Makle be advised of the action to be taken for Murray re: speed limit and solid line installation. B. DELEGATIONS 1. Mr. and Mrs. Knowles re: Reuben Street Parking Mrs. Knowles gave a presentation, supported with pictures, on the parking situation on Reuben and the effects of the parking requirements from the Medical Centre. As a 14 year resident, her main concern is for the children and general safety for those that use this street. She explained that the north side of the street has never had parking allowed primarily because of the embankment which would force cars to park further out in the street as their doors wouldn't open, thus narrowing the street and also because of the laneway and associated turning traffic from residents and the Medical Centre and, a hydrant, all on the north side. Many children use Reuben as a route to the pool. Mrs. Knowles did point out that there is a Parking lot at the end of Reuben. The parking restrictions on the south side were implemented this year at the request of residents whose driveways were constantly blocked by cars using the Medical Centre. This also created a dangerous situation as parking narrowed the use of Reuben, especially in the Winter. The principal problem was identified as the bulk of cars using the Medical Centre especially in light of the extra doctors offices which have located there. Mrs. Knowles explained the parking requirements were satisfied for those doctors when land was leased to them in the laneway for parking, but the lease was not renewed and it has resulted in inadequate parking. Although parking is currently leased on the east side of Yonge we are going to have a bigger problem when that land is developed and that parking disappears. Plus patients prefer to get as close to the Centre as possible without using this leased parking area. COUNCIL MEETING ••• MONDAY, AUGUST 13th, 1984 -24 - REPORTS OF COMMITTEES (continued) Report # 71 -Public Safety Committee ••• Various Matters (continued) B. DELEGATIONS (continued) 1. Mr. and Mrs. Knowles re: Reuben Street Parking (continued) (i) With the traffic flow in the laneway, the Knowles have requested a guard rail for along their property line as cars constantly back into their hedges. What is the status of such a request. Why might this not have been considered when the Medical Centre (and perceived traffic use) was being planned. Also, where is the property line of the Knowles on the laneway side of their property from the lane. (ii) The fire route designation has been posted, but the position of the signs appears to be unclear. Do they mean no parking on both sides of the laneway, as cars are still parking in the laneway. (iii) If the laneway has been determined to be the Town's, will the Town be responsible for snow clearing. (iv) The Medical Centre doctors should be asked for their assistance in seeing that the laneway is kept clear of cars and overflow parking is directed to the leased properties. (v) The Committee recommends no change in parking. C. OTHER MATTtRS 1. Mayor's Memo dated May 16th, 1984 re: Hill Drive Parking After a review of this situation and some discussion with some residents on this street, the Committee concurs that there is a parking problem on Hill Drive and recommends that the south side of Hi 11 Drive be designated "No Parking". This leaves the north side fully available for parking. 2. Mayor's Memo dated May 29th, 1984 re: Avondale Court Parking After a review of this situation and discussion with some residents of this street, the Committee concurs that there is a parking problem on Avondale and recommends that the north and west side of Avondale be designated "no parking". Further the Committee would request that the By-Laws Officer periodically check the south-west corner of Avondale and Spruce for a school bus which parks there and obstructs vision for traffic using that intersection. The Committee believes school buses are not allowed to be parked on the street overnight. 3. Mayor's Memo dated June 20th, 1984 re: Walkway -Wiles/Sandusky The Committee reviewed this request and feels at this time this situation is not a priority for action given funds are not available but that it should be referred to the 1985 Budget discussions re: Walkway Lighting -Works. 4. Mayor's Memo dated July 16th, 1984 re: No Parking -Murray Drive The Committee discussed this request for temporary hooding of "No Parking" signs but feel that for safety and possible confusion potential, no action should be taken on the request. 5. Mary/Industry Stop Sign Request The Chairman received a phone call from a resident requesting stop signs at Mary and Industry. The Committee discussed this situation but recommends no action at this time. ,,,,~'>< COUNCIL MEETING ••• MONDAY, AUGUST 13th, 1984 -25 - REPORTS OF COMMITTEES (continued) Report# 71 -Public Safety Committee ••• Various Matters (continued) C. OTHER MATTERS (continued) 6. Parking Complaint -Mrs. Heidrich, Aurora Heights The Chairman received a phone call from Mrs. Heidrich requesting that the "No Parking" be extended along the south side of Aurora Heights from the Community Centre as she was having difficulty getting out of her driveway when cars are parked opposite to her. The Committee recommends no action. 7. Fire Regulation By-Law Number 2615 The Chief reports this by-law is basically complete and upon review by the Clerk it should be brought forth to Council. 8. Chief's Memo dated June 20th, 1984 re: Uniforms 9. 10. Currently there exists a policy of the purchase of one (1) dress uniform per year for a firefighter next in seniority. These uniforms are used at all formal functions, parades, etc. Les Steiner has requested that he be permitted to proceed with the purchase of his uniform out of his pocket, as long as when he qualifies (1986), he will be reimbursed at that time. The Committee recommends Mr. Steiner be permitted to purchase a uniform with payback when he qualifies and further that this matter be reviewed for the 1985 budget discussions. Currently there are ten (10) volunteers who do not have a complete dress uniform. Burning By-Law -Review The Chief has requested that our current burning by-law be reviewed with an eye to tightening up some of the outdoor burning situations we have currently been experiencing. Most other municipalities have done so. Some improvements have been the establishment of a formal burning permit which formalizes the legal responsibility back to the permit holder. It also ensures proper information getting to those who burn outside. The Committee recommends that the Chief and Clerk review this by-law for future Council consideration. JAWS Demonstration The Chief advises that Members of Council are welcome to attend a demonstration of a JAWS unit at Carcone Wrecking yard on August 13th, 1984 at 5:45p.m. and 6:45p.m. This equipment is in the Department's Capital equipment forecast. 11. Retrofit The Chief advised that all of Aurora's religious establishments have been granted a one (1) year extension for retrofit. 12. Disabled By-Law Review The Chief advises that his department has reviewed this proposed by-law and finds it satisfactory. The Committee recommends that upon other department review, this by-law be brought back to Council for approval. 13. Air Purification Tower -Purchase The Committee recommends that the Chief proceed through the Purchasing Officer to acquire this tower. This was an approved budgetted item. (2000-14). r'~~,-"' 1 ----· ~----" COUNCIL MEETING ••• MONDAY, AUGUST 13th, 1984 -26 - REPORTS OF COMMITTEES (continued) Report # 71 -Public Safety Committee ••• Various Matters (continued) C. OTHER MATTERS (continued) 14. Aerial Truck Update 15. It is hoped that the Chief will be picking up this truck during early August. Resuscitator Calls The Chief reports the following statistics to date: 1984 28 calls to July 24th 1983 39 calls in total 1982 28 calls in total 16. Aurora Country Estates The Committee did not have any concerns of note. The Chief has already registered his technical concerns regarding the railroad and access. 17. August 14th Meeting D. 1. 2. 3. 4. 5. 6. 7. 8. 9. Jones: The Committee, given the late date of the July meeting, has cancelled its August meeting and will meet next at the call of the Chair or September 11th, 1984 at 7:00p.m. It is requested that all Council members and citizen members be notified by the Clerk. LETTERS RECEIVED AS INFORMATION Letter # 13-15 -Regional Municipality of York Letter # 13-53 -Ministry of Health Letter # 13-46 -St. Andrews Presbyterian Church Letter # 13-65 -St. Andrews Presbyterian Church Letter # 14-36 -Ministry of Health Letter # 14-83 -Safety Canada Letter # 14-128 -Fire Report -June Letter # 14-135 -Mrs. E. Peaker Letter # 14-179 -Town of Newmarket N. Stewart: Resolved that Public Safety Committee Report # 71 dated July 24th, 1984 be discussed item by item and accepted and the Seal of the Corporation be attached hereto. CARRIED Councillor J. West in the Chair. Report # 72 -Administration and Finance Committee ••• Various Matters The Committee respectfully submits the following: A meeting of the Administration and Finance Committee was held on Monday, July 30th, 1984 at 4:45 p.m. in the Administration Centre. Present were: Mayor Dick Illingworth and Councillors John West and Earl Stewart COUNCIL MEETING ••• MONDAY, AUGUST 13th, 1984 -27 - REPORTS OF COMMITTEES (continued) Report # 72 -Administration and Finance Committee ••• Various Matters (continued) A. DELEGATION: 1. Purchasing Policy -S. Jones, Purchasing Co-Ordinator Reference is made to item D.6 of Administration and Finance Committee Report #42 which was adopted by Council on May 7, 1984 as follows: "With the implementation of central purchasing and the need to maintain good fiscal management, the Committee recommends that the Purchasing Co-ordinator review existing purchasing policies, including the limits set for department heads and Committee Chairmen, and submit recommendations for an updated purchasing policy to the Administration and Finance Committee." The Purchasing Co-Ordinator has prepared a report on "Purchasing Procedures and Policies"; a draft purchasing bylaw and a draft purchasing policy, which are attached as Appendix "A". This material was fully discussed at a Department Heads meeting and as a result some changes were made in the draft bylaw and draft policy. The amended material was discussed by the Administration and Finance Committee in conjunction with the comments of the Department Heads. In order that the draft purchasing procedures and policies can have the fullest possible discussion prior to approval by Council, the following recommendations are made to Council in Committee: (a) That budgetary control be maintained on a budget component basis, rather than by 1 i ne-by-1 i ne items within the component or "cost centre". (b) That the Purchasing Co-Ordinator provide on-going information to Department Heads as to availability of material, trends, etc., so that the Department Head will be in a better position to forecast requirements. (c) With the exception of emergency or specialty items, as may be specified from time to time by the Department Head, all town purchases are to be made through the Purchasing Co-Ordinator. (d) All requisitions for purchases are to contain an estimated delivery date. If delivery is not made by the date specified, the department is to notify the Purchasing Co-Ordinator who will take follow-up action. (e) Arrangements are to be made with local merchants to open town charge accounts for routine day-to-day requirements. Town employees to sign for items received and indicate the job or location to which the item is to be charged. Employees should show town identification on request. (f) All items or services to be tendered or purchased through an invitational bid to be considered on the tender price alone, with no consideration as to local preference. (g) Inclusion in the Budget is not necessarily authority to purchase. Committee reports are to include recommendation to purchase quoting amount budgetted and appropriate accounting code. (h) Item 28 (f) (g) and (h) of Bylaw 2554-83 (Procedural Bylaw) to be rescinded on adoption of the Purchasing Bylaw. ... , •.. , COUNCIL MEETING ••• MONDAY, AUGUST 13th, 1984 -28 - REPORTS OF COMMITTEES (continued) Report # 72 -Administration and Finance Committee ••• Various Matters (continued} B. CORRESPONDENC~: 1. Letter 15-53 -Region of York re: 1984 Capital Expenditure Quota The Region of York advises that the Ontario Municipal Board by letter dated July 11, 1984, has approved the following 1984 Capital Expenditure Quota: Town of Aurora -$263,000 The Committee notes the following resolution adopted by Council on June 4, 1984: "Reso 1 ved that the Region of York be ad vi sed that the Town of Aurora 1984 Capital Forecast (for C.A.I.P. Program) will be $297,800." The Committee recommends that this item be received as information. 2. Letter 15-84 -Kennel Inn re: Quarterly Report April/May/June, 1984 The Report for the period April/May/June, 1984 is as follows: Total Claimed Euthanized Adopted DOA Carryover Dogs 45 32 Cats 28 1 73 33 Regular Calls Emergency Ca 11 s Routine Patrols Wildlife Ca 11 s Quarantines Kms Patrolled 10 20 - 30 147 (168) 19 ( 19} 94 (112} 55 3 7,219 2 1 0 0 7 0 - 2 8 0 The Committee notes that there has been a reduction in the number of calls and number of regular patrols compared with the same period in 1983 (note figures in bracket). The Committee recommends that this item be received as fnformati on. 3. Letter 15-93 -S.J. Douglas re: OAPSO Inspectors Training Program Reference is made to item C.2 of Planning Committee Report 51 which was adopted by Council on June 4, 1984 as follows: "The Committee recommends Steve Douglas attend this course, at a cost of $95.00. The Town's policy on Education shall apply and the fee is included in the Building Department Budget 2100-49." Mr. Douglas passed the course with 87 percent, and in accordance with current policy, the Committee recommends that Mr. Douglas be reimbursed 50 percent of the cost of the course or $47.50 • COUNCIL MEETING ••• MONDAY, AUGUST 13th, 1984 -29 - REPORTS OF COMMITTEES (continued) Report# 72 -Administration and Finance Committee ••• Various Matters (continued) B. CORRESPONDENCE: (continued) 4. Letter 15-108 -Aurora Heritage Committee re: Committee Appointments Reference is made to item D.8 of Administration and Finance Committee Report #60 which was approved by Council on June 18th, 1984 as follows: "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." Subsequent to the above, the Heritage Committee has advised that in addition to the resignation of Mrs. McClure, Mrs. Joan Boyington has submitted a letter of resignation. The Heritage Committee writes; "Their contributions over the last few years have been of the highest calibre, and they will be greatly missed." The Heritage Committee submits the following names of Aurora residents who are willing to serve and recommends their appointment: Fred Shipman Steve Galaxidas -Remax Realty and Landscape Architect -Urban Planner The Committee recommends as follows: (a) The appointment of Fred Shipman and Steve Galaxidas to the Heritage Committee to complete the terms of Dorothy Clarke McClure and Joan Boyington. (b) That a letter of appreciation be forwarded to Dorothy Clarke McClure and Joan Boyington. 5. Letter 15-121 -Bell Canada re: Operations Fact Sheet Bell Canada advises that the taxes paid in 1983 to Aurora are as follows: Real Estate Gross Receipts Business Tax Total $ 6,677.87 1,193,982.70 1,258.99 $ 201,919.56 Gross Receipts Tax is a levy of 5 percent of all telecommunications revenue derived from Bell Canada operations in Ontario the previous year and apportioned to each exchange based on its number of Bell telephones in use. Gross Receipts Tax for Aurora in 1984 is $212,659.70. The Committee recommends that this item be received as information. 6. Letter 15-119 -Municipal Information Systems Association re: 1984 Membership On the recommendation of the Treasurer, the Committee recommends membership in MISA for 1984 at a cost of $35.00. C. UNFINISHED BUSINESS 1. Municipal Auditor Reference is made to item C.6 (b) of Administration and Finance Committee Report #66 which was adopted by Council July 16, 1984 as follows: COUNCIL MEETING ••• MONDAY, AUGUST 13th, 1984 -~ - REPORTS OF COMMITTEES (continued} Report # 72 -Administration and Finance Committee ••• Various Matters (continued) C. UNFINISHED BUSINESS (continued) 1. Municipal Auditor (continued) "With the appointment of Mr.· Fred Reid as Treasurer of the Township of East Gwillimbury, the Treasurer be requested to report if any change in auditors is desirable at this time." The Treasurer advises that Mr. Reid will be replaced by Mr. Ian Bowell as the auditor in charge of this municipality for the firm of Collins Barrow. Mr. Bowell is a resident of Aurora, a partner in the firm and has accompanied Mr. Reid during some annual audits. The Treasurer adds; "Since he is well acquainted with the financial procedures and operation of Aurora, I see no reason to change auditors at this time." The Committee recommends no action be taken. 2. Retrofit -Victoria Hall The Fire Department has inspected Victoria Hall in accordance with Retrofit regulations and recommends as follows: (a) "Containment: Install a one-hour fire separation between the corridor to the south exit and the furnace room and drywall the ceiling ••• Further, it is the recommendation of this department that a partition wall, constructed of l/2" drywall, with a 20-minute door, be installed on storage room #1, and the missing door be replaced on storage room #2." (b) "Means of Egress: Install re 1 ease hardware on the south exit door." (c) "Occupant Load: The occupant load for this building has been posted in conformance with the Fire Code." The Director of Leisure Services advises that the containment of the furnace room, drywall ceiling and the panic hardware should be carried out at an estimated cost of $1,243.48. As the construction of the partition wall in the storage room, and the replacement of the missing door is not mandatory, no action be taken. The Committee recommends that the Director of Leisure Services and the Purchasing Co-Ordinator be authorized to spend up to $1,300 from the appropriate account to contain the furnace room, drywall the ceiling and install the panic hardware as recommended by the Fire Department. 3. Retrofit -Community Centre The Fire Department has inspected the Community Centre in accordance with Retrofit regulations and recommends as follows: (a) "Kitchen Exhaust System: The kitchen exhaust system installed over the cooking equipment does not comply with M.F.P.A. 96, the standard for the installation of equipment for the removal of smoke and greaseladen vapors from commercial cooking equipment." (b) "Fire Alarm and Fire Detection System: Install an approved type fire alarm and fire detection system throughout the building in accordance with U.L.C. S524-Ml980, the standard for the installation of fire a 1 arm systems." (c) "Means of Egress: Wider stairs leading from west exit balcony, sufficient to accommodate all six units." COUNCIL MEETING ••• MONDAY, AUGUST 13th, 1984 -31 - REPORTS OF COMMITTEES (continued) Report # 72 -Administration and Finance Committee ••• Various Matters (continued) C. UNFINISHED BUSINESS (continued) 3. Retrofit -Community Centre (continued) Reference is made to item F.4 of Leisure Services Committee Report #34 which was discussed at Council on April 16, 1984. The report is as follows: "After reviewing the pros and cons of the catering operation at the Community Centre, it was recommended that the Town charge $1.00 per person for dinner functions in the auditori urn. The staff will not be responsi b 1 e for catering arrangements after August 1st, 1984. The Committee further recommends that staff investigate the selling of the stove and dishes." The report was amended as follows: "Resolved that this item be deferred and more information be requested from the Director of Leisure Services." The Director of Leisure Services advises as follows: (a) The installation of the kitchen exhaust system depends on Council's decision on catering. (b) It will be necessary for Council to decide if a fire alarm and detection system is to be installed and make funds available. (c) The 1983 price estimate for the west stairs will be updated and it is noted that this item was included in the CRCA application submitted to the Ministry. The Committee recommends that this item be deferred until further information is received from the Leisure Services Committee. 4. Committee Appointments Reference is made to item A.l of Administration and Finance Committee Report #7 which was adopted by Council on February 6, 1984 as follows: "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 1 ist of the first date of appointment, the 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." The Committee reviewed the membership, terms of appointment, expiry date and legislative authority for all committees as follows: (a) Aurora Library Board: One Member's term expires November, 1984 and the remaining two members' terms expire November 1985. New draft legislation requires terms of office to be concurrent with terms of Council. (b) Committee of Adjustment: All five members' terms of office expire November 1985 in accordance with the Planning Act which requires committee members to hold office for the terms of Council. (c) Leisure Services Committee: November, 1984. As this is legislative authority as to All six members' terms of office expire a local committee there is no term of office. COUNCIL MEETING ••• MONDAY, AUGUST 13th, 1984 -32 - REPORTS OF COMMITTEES (continued) Report # 72 -Administration and Finance Committee ••• Various Matters (continued} C. UNFINISHED BUSINESS (continued) 4. Committee Appointments (continued} (d) Heritage Committee (LACAC): All five members' term of office expire November, 1984. The legislation is quiet on the length of the appointment. (e) Property Standards Committee: One member's term expires in November, 1984, another in November, 1985. and another in November, 1986. Legislation leaves terms of office to be determined in the municipal bylaw. (f) Public Safety Committee: All three members' terms of office expire in November, 1984. As this is a local committee, there is no legislation to determine length of appointment. (g) SLSCA: One member whose term of office expires November 1986. Legislation states not to hold office for more than three years at a time. (h) BIA Board of Management: Four members' terms of office to expire November 1985. Legislation states term of office is for term of Council. One member is a member of Council. (i) Commercial Development Advisory Committee: Five citizen members and three Council members. As this is a local committee, there is no legislative authority and term of office appears to be open. In summary, the appointment to Library Board (draft legislation); Committee of Adjustment and the BIA Board of Management are for the term of Council as set out in legislation. There does not appear to be a set term of office for appointees to the remaining committees. The Association of Municipalities have endorsed a resolution calling for staggered terms of office for committee appointees. Until such time as the result of the AMO Resolution is obtained, and in the interests of uniformity in appointments to committees, the Committee recommends as follows: (a) Subject to agreement of individuals concerned, all appointments expiring November, 1984 be extended to November 1985. (b) If the staggering of appointments cannot be made, the Procedural Bylaw be amended to the effect that all future appointments (after November, 1985} shall be for a three year term concurrent with the term of Council, with only one reappointment to the same committee (total of six years). (c) That the outgoing Council shall place an advertisement in the local press by November 1st of the election year requesting applications to the various committees by December 1st, of the election year, including applications by current members if they wish to continue. (d) The incoming Council shall consider the applications and make appointments as early as possible. Some current legislation states "appointments shall be made at the first meeting of the Council in each term, but if Council fails to make the appointments at its first meeting, it shall do so at its next meeting." i L.v.- COUNCIL MEETING ••• MONDAY, AUGUST 13th, 1984 -33 - REPORTS OF COMMITTEES (continued) Report# 72-Administration and Finance Committee ••• Various Matters (continued) C. UNFINISHED BUSINESS (continued) 5. Letter 14-26: Leader of the Opposition re: "Option for Living" Options for Living is a background document prepared by the Opposition Party and proposes changes in the way the province cares for the elderly. The paper points out that in Ontario, senior citizens are institutionalized more than any other jurisdiction in the world. The Committee recommends that this paper be received as information. 6. Ontario Humane Society Reference is made to item A.4 of Administration and Finance Committee Report #60 which was adopted by Council on June 18th, 1984 as follows: "Therefore, the Committee recommends that a meeting be arranged as suggested by Mr. Hughes and the Region of York be ad vi sed accordingly." The Region of York subsequently advised that Aurora was the only municipality requesting such meeting, and suggested that Aurora arrange the meeting with the Ontario Humane Society on its own. The Committee recommends that a meeting be arranged with representatives of the Ontario Humane Society in conjunction with the review of canine control operations. 7. Graduate Planner In accordance with Council's directive to hire a graduate planner for a six month period, Mrs. Seibert will arrange for an advertisement in the local press on August 1, 1984 and will start interviews as soon as possible thereafter. Mrs. Seibert has stated that the sa 1 ary expected by such a person wi 11 be in the neighbourhood of $20,000 annually. The Committee is of the opinion that a graduate planner just out of school, with little or no practical experience should be considered in a trainee role and should be paid less than the figure quoted. However, the Committee recommends that the salary figure be commensurate with the experience of the applicant. D. NEW BUSINESS 1. Memo from J. Insley re: Workload 2. Mr. Insley has requested clarification as to the remuneration schedule of "part-time" employees. The Committee recommends that this item be deferred until Mr. Rodger returns from vacation. Civic Award Medal The Director of Leisure Services has requested cl ari fi cation as to the purpose of the award. The Committee recommends that this item be referred to the Leisure Services Committee for study and recommendation to Co unci 1. :~--~~' 1'-''•' COUNCIL MEETING ••• MONDAY, AUGUST 13th, 1984 -M - REPORTS OF COMMITTEES (continued) Report # 72 -Administration and Finance Committee ••• Various Matters (continued) D. 3. NEW BUSINESS (continued) Municipal Building The sum of $5,000 was included in Account Number 1300-54, Municipal Building, to carry out Building Repairs and Maintenance. It is understood that such figure is to include interior painting of the Administration Building over a two-year period. In addition, some asphalt repairs to the parking lot may also be necessary. · The Committee recommends that the Purchasing Co-Ordinator prepare specifications for the painting and obtain prices so that work can be carried out as soon as possible. The meeting adjourned at 6:00 p.m. I 11 i ngworth: E. Stewart: Resolved that Administration and Finance Committee Report # 72 dated July 30th, 1984 be discussed item by item and accepted. CARRIED Mayor Illingworth in the Chair. Report # 73 -Leisure Services Committee ••• Various Matters The Committee respectfully submits the following: A meeting of the Leisure Services Advisory Committee was held on August 8th, 1984, at the Administrative Centre. Present Were: Councillor John West, Councillor Evelyn Buck, Director of Leisure Services Fred Horvath, Citizen members Barb Hooper, Doug Dakin, David Bagshaw and Klaus Wehrenberg. Regrets: Betty Pedersen. A. CORRESPONDENCE 1. Letter 14-14 Hilldale/Kenlea Court petition The Committee met on the site and walk Block A of Plan 583, the thirty foot strip the town owns adjacent to the property owners on Kenlea. The concern of liability, and the overall concept of a linear walkway system was discussed by the Committee. The Committee recommended that the Staff investigate alternatives in maintaining a linkage from the Salpam Park to Wellington Street West. 2. Letter 14-157 Ontario Trail Riders Association Inc. The Director of Leisure Services has advised the Committee that the Artisans of York have been asked to make a patch for the journey quilt and the Aurora Historical Society for a list of original settlers' families names for the Bicentennial Scroll. The journey will arrive here in Aurora at Beverly Farm (Hunt Club), Tuesday, August 21st, 1984 at 11:00 a.m. to 11:30 a.m. B. PLANNING 1. Heron Homes Reg. Plan 102, Part of Lot 79, April 1982 The Committee reviewed the preliminary plan outlining the open space along Wellington Street West. With the possibility of a development plan by Andy Investments in the very near future (east of this proposal), the Committee will defer any park discussions until we receive their preliminary plan at that time. COUNCIL MEETING ••• MONDAY, AUGUST 13th, 1984 -35 - REPORTS OF COMMITTEES (continued) Report # 73 -Leisure Services Committee ••• Various Matters (continued) B. PLANNING {continued) 2. Aurora Country Estates The Committee was satisfied with the Report on draft plan of Subdivision 19T-83025 Aurora Country Estates. The meeting adjourned at 10:15 p.m. West: E. Stewart: RESOLUTIONS Resolved that Leisure Services Committee Report # 73 dated August 8th, 1984 be discussed item by item and accepted. CARRIED 1. Transfer of Funds {Sidewalk Capital to Walkway Capital) Ostick: E. Stewart: Resolved that, upon the recommendation of Wm.G. Walker, Director of Public Works, that the sum of $10,000.00 be transferred from the Sidewalk Capital Construction Account Number 3410-40 to the Walkway Capital Construction Account Number 3420-40. CARRIED 2. Tender for Yonge Street Improvements -Warren Bitulithic Limited Ostick: E. Stewart: Resolved that, upon the recommendation of Reid and Associates, the Tender of Warren Bitulithic Limited in the amount of $109,433.74, for Yonge Street Improvements be accepted and the Seal of the Corporation be attached hereto. CARRIED 3. Taxes {496A) to be Written Off E. Stewart: Ostick: Resolved that the following 496A and penalties be written off, details of which are on file in the Treasurer's Office, be approved, and the Mayor issue orders on the same, and the Seal of the Corporation be attached hereto. Taxes Penalty Total CARRIED $3,435.59 44.82 $3,486.32 4. Taxes to be Written Off E. Stewart: Ostick: Resolved that the following taxes and penalties be written off, details of which are on file in the Treasurer's Office, be approved, and the Mayor issue orders on the same, and the Seal of the Corporation be attached hereto. Total $3,020.00 CARRIED t--~-~ i "-.~ .. - COUNCIL MEETING ••• MONDAY, AUGUST 13th, 1984 -36 - RESOLUTIONS {continued) 5. Final Payment Certificate Number 2 -Stacey Electric Company Limited Ostick: ·Resolved that, upon the recommendation of Reid and Associates E. Stewart: Limited, Final Payment Certificate Number 2 (Release of Holdback) for Project Number 1005 -Traffic Control Signals {Yonge/Orchard Heights/Batson) in the amount of $5,532.98 be paid to Stacey Electric Company Limited and the Seal of the Corporation be attached hereto. CARRIED 6. Payment for Weed Cutting Services Ostick: E. Stewart: Resolved that the attached invoices from Joseph Caradonna in the amount of $2,886.00, J. Espey in the amount of $1,448.75 and Robert Hickson in the amount of $2,013.00 for Weed Cutting services be paid and the Seal of the Corporation be attached hereto. CARRIED 7. Reduction of Financial Securities (Karmark Construction Limited} Buck: N. Stewart: Resolved that, the financial security on behalf of Karmark Construction Limited be reduced, as recommended by the Director of Public Works, to $10,600.00. CARRIED 8. Maxor and Clerk Authorization to Sign Subdivision Agreement (Lakeview Estates) Buck: West: Resolved that the Mayor and Clerk be authorized to sign the subdivision agreement between the Town of Aurora and 554048 Ontario Limited (Lakeview Estates) pertaining to the first phase of Draft Plan of Subdivision Number 19T80060 comprising 236 lots, And Be It Further Resolved that the Commissioner of Engineering of the Regional Municipality of York be advised that the Council of the Town of Aurora does hereby grant the necessary servicing allocation for this phase of the development. CARRIED 9. Si~nalization, Channelization and Illumination of Bathurst Street/Heathwood Dr1ve Ostick: E. Stewart: Resolved that the Commissioner of Engineering of the Regional Municipality of York be advised that the Town of Aurora agrees to pay, prior to contracts being let, the Regional costs of work necessary to provide for the signalization, channelization and illumination of the Bathurst Street and Heathwood Drive intersection, with the works to be undertaken by the Regional Municipality of York. CARRIED ::.-~-··"' , .•.. 1·--~-"~· COUNCIL MEETING ••• MONDAY, AUGUST 13th, 1984 -37 - UNFINISHED BUSINESS 1. Letter # 15-190 -C.S. Child, Aurora, Ontario re: Rebuilding of Harrison Avenue West: Jones: 2. West: Resolved that this matter be referred to the Public Works Committee. CARRIED Letter # 15-191 -Wm.G. Walker memo to Councillor Ostick re: Fencin of Stream Area Davis Road -Jones Court N. Stewart: Resolved that this matter be referred to Council in Committee and a letter sent to the residents and information obtained prior to the Council in Committee meeting on August 22nd, 1984. CARRIED 3. Letter # 15-144 -C.E. Gowan memo to Council Members re: Easement Hook-Up (Highland Court) West: Ostick: 4, BY-LAWS West: Ostick: Resolved that this matter be referred to the Town Solicitor and staff and information obtained be presented to the Council in Committee meeting on August 22nd, 1984. CARRIED Murray Drive Councillor Jones advised members of Council that there still was a speeding problem on Murray Drive but that the Police were monitoring the situation. Mayor Illingworth informed members of Council that the By-Law for speed limit reduction on Murray Drive was before the Regional Council for approval. Be It Hereby Resolved That: Bill Number 2704-84 -Being a By-Law to Dedicate Certain lands on the Industrial Parkway North as Public Highways Bill Number 2705-84 -Being a By-Law to prescribe Maximum rates of Speed on Portions of the Vandorf Sideroad in the Town of Aurora Bill Number 2706-84 -Being a By-Law to Adopt Amendment Number 30 to the Official Plan of the Aurora Planning Area (Equity) Bill Number 2707-84 -Being a By-Law to Amend Zoning By-Law Number 2213-78 (General Conveyor) ••• be read a First Time. CARRIED COUNCIL MEETING ••• MONDAY, AUGUST 13th, 1984 -~ - BY-LAWS (continued) West: Ostick: West: Ostick: Be It Hereby Resolved That: Bill Number 2703-84 -Being a By-Law to Stop Up, Close and Sell a portion of Connaught Avenue in the Town of Aurora Bill Number 2704-84 -Being a By-Law to Dedicate Certain lands on the Industrial Parkway North as Public Highways Bill Number 2705-84 -Being a By-Law to prescribe Maximum rates of Speed on Portions of the Vandorf Sideroad in the Town of Aurora Bill Number 2706-84 -Being a By-Law to Adopt Amendment Number 30 to the Official Plan of the Aurora Planning Area (Equity) Bill Number 2707-84 -Being a By-Law to Amend Zoning By-Law Number 2213-78 (General Conveyor) ••• be read a Second Time. CARRIED Be It Hereby Resolved That: Bill Number 2687-84 -Being a By-Law to Amend Zoning By-Law 2213-78 (Tennis Courts -Granada) Bill Number 2694-84-Being a By-Law to Amend By-Law 2613-83, a By-Law to Govern and control the Parking of Vehicles within the Town of Aurora (McDonald) Bill Number 2697-84 -Being a By-Law to Dedicate Certain Lands on Morning Crescent and Simmons Crescent as Public Highways Bill Number 2701-84 -Being a By-Law to Adopt Official Plan Amendment Number 28 to the Official Plan of the Aurora Planning area (Community Improvement) Bill Number 2702-84 -Being a By-Law to Stop Up, Close and Sell a portion of Ross Street in the Town of Aurora Bill Number 2703-84 -Being a By-Law to Stop Up, Close and Sell a portion of Connaught Avenue in the Town of Aurora ••• be read a Third Time. CARRIED By-Law Number 2687-84 (Tennis Courts -Granada) West: N. Stewart: Resolved that, as weather conditions are a factor, permission for a foundation permit be granted to Granada Investments Limited at his risk. CARRIED -~~--~-~~<.~n=~z-·---~~ .. --------~· COUNCIL MEETING ••• MONDAY, AUGUST 13th, 1984 -39 - NEW BUSINESS 1. Fencin~ -Robert J. Kasco -79 Spruce Street (3rd house North of Mark Street West: Buck: Resolved that this fencing installation be referred to Steven K. Jones, Purchasing Co-Ordinator. CARRIED 2. Date of Next Council Meeting N. Stewart: West: ADJOURNMENT West: Resolved that the next Council meeting will be held on Wednesday, September 5th, 1984. CARRIED Resolved that this meeting be adjourned at 10:17 p.m. CARRIED eH~-~i\~ Mayor ---~ Clerk