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MINUTES - Council - 19841119MINUTES OF THE 21ST COUNCIL MEETING HELD IN THE COUNCIL CHAMBERS, MONDAY, NOVEMBER 19th, 1984 at 8:00P.M. Present Were: Mayor Illingworth and_Councillors Barker, Jones, Ostick, Paivio, E. Stewart and West. Councillor Buck on vacation and Councillor Norm Stewart absent due to employment commitment. Mayor Illingworth thanked Councillor Paivio and his Committee for the excellent Santa Claus Parade. Mayor Illingworth stated he had received very favourable comments on same. Mayor Illingworth advised Council members of the C.A.R.E. meeting scheduled for November 20th, 1984 at 8:00 p.m. CONFLICT OF INTEREST Councillor John West declared a possible Conflict of Interest in Accounts paid to Aurora Home Hardware due to monetary interest 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: Jones: Resolved that the Minutes of the Council meetings held on October 31st, 1984 and November 5th, 1984 be adopted as printed and circulated. CARRIED PASSING OF ACCOUNTS E. Stewart: Jones: West: Jones: Resolved that the following accounts in the total amount of $463,139.41, 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 Parks Department Works Department Community Buildings: McMahon Park Victoria Ha 11 Church Street Parks Building Community Centre: Building Leisure Services Water Canteen Accounts Paid Prior to Council CARRIED 110.96 46.16 923.11 345.83 6,948.57 2,168.79 10,166.76 4,518.06 1,158.09 45,386.59 1,426.06 9,117.36 896.20 6,867.20 383,602.99 Resolved that the following Capital Accounts in the total amount of $4,433.35, 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. Parks Reserve John A. Stevenson and Associates $300.00 Waterworks Reserve Region of York $4,133.35 CARRIED --~ COUNCIL MEETING ••• MONDAY, NOVEMBER 19th, 1984 - 2 - CORRESPONDENCE 21-1 Ministry of Municipal Affairs and Housing re: Municipal Housing Statement (Information, S. Seibert) 21-2 Montague Pound Associates Limited re: Andy Investments Limited, Cone. 1, Lots 2, 3, 5, 6, 8 and 9, R.P. 102 ' (Ref. Planning Committee, S. Seibert, L. Allison, R.J. Harrington, Wm. Johnson) 21-3 Association of Municipalities of Ontario re: Municipal Labour Relations Committee · (Information) 21-4 H. Borgdorff memo to K.B. Rodger re: Sanitary Sewer Lateral -Granny's Tarts (Information) 21-5 The Royal Bank of Canada re: Notice Agreement (Information, Wm. Johnson, S.K. Jones) 21-6 Rand Engineering Corporation re: Hills of Hazelburn -Estate Residential Subdivision (Information, Wm.G. Walker, R.J. Harrington) 21-7 Wm.G. Walker memo to K.B. Rodger re: Civil Technician Position -Aurora Public Works Department (Information, C.E. Gowan) 21-8 Aurora Professional Fire Fighters Association re: 1984-1985 Agreement (Information) 21-9 Ministry of Municipal Affairs and Housing re: Background-October 8, 1984 (Information) 21-10 Aurora Hydro re: Hydro/Developer Agreement as condition of Subdivision Agreement (Information, Clerk to reply, L. Allison) 21-11 Ministry of Municipal Affairs and Housing re: Background -August 6, 1984 (Information) 21-12 Ministry of Municipal Affairs and Housing re: Background -July 30, 1984 (Information) 21-13 Bassel, Sullivan and Leake, Barristers and Solicitors re: Aurora and Isaacson (File 1-12-56575} (Information) 21-14 Ministry of Municipal Affairs and Housing re: Background-September 24, 1984 (Information) 21-15 Ministry of Municipal Affairs and Housing re: Background -October 1, 1984 (Information) 21-16 Ministry of Municipal Affairs and Housing re: Background -September 3, 1984 (Information) 21-17 Ministry of Municipal Affairs and Housing re: Background-September 17, 1984 (Information, S.G. Wilson) 21-18 Ministry of Municipal Affairs and Housing re: Background -September 10, 1984 (Information) ~-"'"'''-' COUNCIL MEETING ••• MONDAY, NOVEMBER 19th, 1984 - 3 - CORRESPONDENCE 21-19 Ministry of Municipal Affairs and Housing re: Amendment Number 27 to the Official Plan for the Aurora Planning Area (19-0P-0025-027} (Ref. Planning Committee, Wm.G. Walker, R.J. Harrington, S. Seibert) 21-20 Ministry of Natural Resources re: Changes to Provincial Flood Protection Criteria (Information, Wm.G. Walker,' H. Borgdorff, S. Seibert) 21-21 The Regional Municipality of York -Clerk's re: Proposed Plan of Subdivision 19T-83039 (Ref. Planning Committee, Wm.G. Walker, H. Borgdorff, R.J. Harrington, s. Seibert) 21-22 The Regional Municipality of York-Clerk's re: Amendment Number 29 (Old Park Holdings) (Ref. Planning Committee, Wm.G. Walker, H. Borgdorff, R.J. Harrington, S. Seibert) 21-23 H. Borgdorff memo to K.B. Rodger re: Sanitary Sewer Lateral -Granny's Tarts (Information) 21-24 City of Barrie re: Secretari a 1 Services to the Associ at,i on (Information) 21-25 Herbert A. Epp, M.P.P. -Waterloo North re: Letter of Congratulations (Information) 21-26 Province of Ontario re: Subpoena to Witness (Information, J. Insley, R.J. Harrington) 21-27 Reid and Associates Limited re: Mary Street Industrial Subdivision, Lot 80, Cone. 1, EYS, Stormwater Management Report -Project Number 1096 (Ref. Economic Development Committee, Wm.G. Walker) 21-28 Reid and Associates Limited re: Parking Lot Improvements -Temperance Street -Project Number 1151 (Information, Wm.G. Walker, S. Seibert) 21-29 The Regional Municipality of York -Planning re: Proposed Plan of Subdivision, Blocks 1, 2, 3, 5, Part of 4, Plan M-2036, Blocks 1 -9, Plan M-2037 (19T-84013) (Information) 21-30 South Lake Simcoe Conservation Authority re: Granada Investments Limited (Information, Wm.G. Walker, R.J. Harrington) 21-31 Michael Michalski Associates re: Hunter's Hills Estates (Town of Aurora Official Plan Amendment 20 and Plan of Subdivision 19T-80028} (Information, Wm.G. Walker, H. Borgdorff, R.J. Harrington, S. Seibert) 21-32 Reid and Associates Limited re: Engelhard Drive Sanitary Sewer at Industrial Parkway Intersection (Information) 21-33 Strathy, Archibald and Seagram, Barristers and Solicitors re: Lucy Construction vs. Town of Aurora (Information) 21-34 The Regional Municipality of York-Clerk's re: Revised Copy-Regional Minutes of September 13, 1984 and Report Number 14 of the Planning Committee (Information) --·~··~· COUNCIL MEETING ••• MONDAY, NOVEMBER 19th, 1984 - 4 - CORRESPONDENCE 21-35 South Lake Simcoe Conservation Authority re: Executive Committee Minutes - September 14, 1984 (Information, R.J. Harrington, Wm.G. Walker, S. Seibert) 21-36 Reid and Associates Limited re: Southold Investments Limited and Landmark Green Development Corporation, Lots 20-74 both inclusive, Plam 65M-2247 - Project Number 814 (Information) 21-37, Knox Martin Kretch Limited re: Markborough Properties, Aurora-Curb Construction (Information, Wm.G. Walker) 21-38 Macroplan Limited re: Draft Plan of Subdivision, Phase 1 and Phase 2 (Ref. Planning Committee) 21-39 Leighton and Kidd Limited, Consulting Engineers re: Information Presentation {Ref. Economic Development Committee) 21-40 Lakeview Estates Limited re: Minutes of Meeting held August 16, 1984 (Information, Wm.G. Walker) 21-41 Gardiner, Roberts, Barristers and Solicitors re: Miller Paving {Dical Investments Limited) (Information) 21-42 Jeffrey L. Davies, Barrister and Solicitor re: North side of Bloomington Sideroad, west of Leslie and East of Bayview (Information, Clerk to reply, C.E. Gowan, R.J. Harrington, S. Seibert) 21-43 Reid and Associates Limited re: Invoice Number 3118 -F. Simpson Electric Limited (Information, F.J. Horvath) 21-44 Canadian Radio-Television and Telecommunications Commission re: Alternatives to Extended Area Service (Information) 21-45 Canadian Association of Municipal Administrators Re: Membership 1984 (Information) 21-46 The York Region Roman Catholic Separate School Board re: Proposed Plan of Subdivision, Lots 11, 12 and Part Lots 10, 13, 15 and 79, Concession 1, M.M.A.H. File 19T-84037 (Information, R.J. Harrington, S. Seibert) 21-47 South Lake Simcoe Conservation Authority re: Proposed Culvert Replacement, Part Lots 75 and 76, Cone. 1, WYS (Information, Wm.G. Walker, H. Borgdorff) 21-48 Macroplan Limited re: 19T-79024 {Lakeview) (Ref. Planning Committee, R.J. Harrington, S. Seibert) 21-49 The Regional Municipality of York -Engineering re: Five Year Forecast of Servicing Requirements (York/Durham Sewerage System, York Water System) {Ref. Planning and Technical Committees, Wm.G. Walker, H. Borgdorff, R.J. Harrington, S. Seibert) 21-50 The Regional Municipality of York-Clerk's re: Report Number 18 of the Engineering Committee (Information, Wm.G. Walker) 21-51 Assessment Region Number 14 re: Various Matters {Information, Wm. Johnson) COUNCIL MEETING ••• MONDAY, NOVEMBER 19th, 1984 - 5 - CORRESPONDENCE 21-52 Wm.G. Walker memo to K.B. Rodger re: Ground Water Recharge Ponds Number 1, 2 and 3, Block A, Registered Plan M-1582 (Wycliffe Estates Subdivision) (Ref. Technical Committee, Council in Committee) 21-53 Ontario Municipal Board re: Deadline for 1984 Quota Charges (Information, Wm. Johnson) 21-54 The Regional Municipality of York -Clerk re: Amendment Number 26 (Archerhill) (Information, R.J. Harrington, s. Seibert) 21-55 H. Borgdorff memo to K.B. Rodger re: Yonge Street Connecting Link (Curb and Pavement Repairs -Project Number 1145) (Information, Clerk to reply) 21-56 Reid and Associates Limited re: Industrial Parkway, Engelhard Drive Repairs and Final Paving-Project Number 1158 (Information) 21-57 York Landfill re: Wastes from Industrial and Commercial Sources (Information, Wm.G. Walker to reply) 21-58 Melnik and Saunders, Barristers and Solicitors re: 554048 Ontario Limited (Aurora Property) (Information, R.J. Harrington, S. Seibert, L. Allison) 21-59 Reid and Associates Limited re: Industrial Parkway and Engelhard Drive (Town Industrial Park -Repairs and Final Paving -Project Number 1158) (Information) 21-60 The Regional Municipality of York -Clerk re: Draft Plan of Subdivision 19T-80060 (Lakeview) (Information, R.J. Harrington, S. Seibert, L. Allison) 21-61 Strathy, Archibald and Seagram, Barristers and Solicitors re: Aurora repurchase from 304260 Ontario Limited (Information, Councillor E. Stewart) 21-62 The Regional Municipality of York -Clerk's re: Land Use Statistics Report (Information, R.J. Harrington, S. Seibert) 21-63 The Regional Municipality of York-Clerk's re: Draft Plan of Subdivision 19T-80094 (Dical) (Ref. Planning Committee, Wm.G. Walker, H. Borgdorff, R.J. Harrington, s. Seibert, S.G. Wilson, F.J. Horvath) 21-64 The Regional Municipality of York -Clerk's re: Economic Report Number 6- Building Permits First Quarter 1984 (Information, R.J. Harrington, S. Seibert) 21-65 The Regional Municipality of York -Planning re: Proposed Plan of Subdivision, Part Lot 82, Concession 1, WYS, MMAH File 19T-79014 (Ref. Planning Committee, R.J. Harrington, S. Seibert) 21-66 The Regional Municipality of York -Clerk re: Draft Plan of Subdivision 19T-80094 (Ref. Planning Committee, Wm.G. Walker, H. Borgdorff, R.J. Harrington, S. Seibert, S.G. Wilson, F.J. Horvath) 21-67 The Regional Municipality of York -Clerk's re: Amendment Number 30 (Equity/Grater Real Corp) (Information, Wm.G. Walker, R.J. Harrington, S. Seibert) COUNCIL MEETING ••• MONDAY, NOVEMBER 19th, 1984 - 6 - CORRESPONDENCE 21-68 The Regional Municipality of York -Clerk's re: Surplus Sewage Facilities, Town of Aurora and Town of Newmarket (Information, Wm.G. Walker, H. Borgdorff, R.J. Harrington, F.J. Horvath) 21-69 The Regional Municipality of York -Planning re: Proposed Plan of Subdivision, Part Lot 11 and 12, Concession 2, EYS -MMAH File 19T-80094 (Information, Wm.G. Walker, H. Borgdorff, R.J. Harrington, K.B. Rodger, S. Seibert) 21-70 Fenik, Mclellan and Vigmond, Barristers and Solicitors re: Pezzaniti s/t Ieraci Partnership Lands -134 Yonge Street South (Information, Clerk to reply) 21-71 Cover-all Computer Services Ltd. re: Voter Notification Processing (Information, C.E. Gowan) 21-72 Town of Markham re: York Region Clerk's Committee (Information, D. Wardle, C.E. Gowan, Wm.G. Walker) 21-73 Ministry of Municipal Affairs and Housing re: O.P. Amendment Number 27 (Information, s. Seibert, R.J. Harrington, K. McFarlane, L. Allison) 21-74 Ministry of Municipal Affairs and Housing re: O.P. Amendment Number 28 (Information, s. Seibert, R.J. Harrington, K. McFarlane, L. Allison) 21-75 Reid and Associates Limited re: Reconstruction of Mosley, Larmont and Metcalfe Streets -Project Number 1039 (Information, Wm.G. Walker) 21-76 Melnik and Saunders, Barristers and Solicitors re: 554048 Ontario Limited -Plan of Subdivision, Aurora Property (Information, L. Allison, K. McFarlane) 21-77 The Regional Municipality of York -Clerk's re: O.P. Amendment Number 27 (Information, K.B. Rodger) 21-78 Markborough Properties Limited re: Screen Fencing on Proposed Commercial Development Block 16, M-2207 (Information, Wm.G. Walker) 21-79 The Regional Municipality of York -Planning re: Proposed Zoning Amendment (593624 Ontario Limited) Part Lot 82, Concession 1 (Z-50-84) (Information, s. Seibert, L. Allison) 21-80 Al Farrell, Aurora, Ontario re: Z-50-84 (Lakeview/Three Seasons) (Information, Clerk to reply, R.J. Harrington, s. Seibert) 21-81 Pathfinder Maps Inc. re: Request for Map of Aurora (Information, Clerk to reply) 21-82 Ministry of Municipal Affairs and Housing re: Proposed Amendment Number 26 (19-0P-0025-026) (Information, S. Seibert) 21-83 The York Region Roman Catholic Separate School Board re: Lakeview Estates Ltd. (Information, S. Seibert, F.J. Horvath) 21-84 York Regional Land Division Committee re: Application for Consent (Granada Investments Limited) Lots 96 -92, Plan M-2035 (Information) ·'---• COUNCIL MEETING ••• MONDAY, NOVEMBER 19th, 1984 - 7 - CORRESPONDENCE 21-85 The Regional Municipality of York-Clerk's re: Amendment Number 29 (Information, S. Seibert) 21-86 The Regional Municipality of York -Planning re: Proposed Zoning Amendment (Brian and Anna Nodin) Part Lot 85, Concession 1, Township of King (Z-49-84} (Information, S. Seibert) 21-87 The Regional Municipality of York -Planning re: Proposed Zoning Amendment (Aurora Country Estates Limited), Parts of Lots 74 and 75, Concession 1 (Z-48-84} (Information, S. Seibert) 21-88 Ministry of Transportation and Communications re: Zoning By-Law Amendment (Z-50-84} Part Lot 82, Concession 1 (Information, S. Seibert) 21-89 Reid and Associates Limited re: Various Invoices -Services Rendered (Information, Wm.G. Walker) 21-90 Employment and Immigration Canada re: Hirings Program (Information) 21-91 Doane Raymond Limited, Trustee in Bankruptcy re: Kelt Marine Inc. (Information, Wm. Johnson) 21-92 Ministry of Transportation and Communications re: Zoning By-Law Amendment (Z-48-84} Part Lots 74 and 75, Concession 1 WYS (Information, S. Seibert) 21-93 Bell Canada re: Kalabria General Contractors Limited (Information, H. Borgdorff for approval) 21-94 Aurora Minor Softball Association re: Softball Facilities in Aurora {Ref. Leisure Services Committee) 21-95 Sinclair Stevens -House of Commons re: Mail Delivery (Information) 21-96 Richter and Associates, Management Consultants re: Invoice # 5994 - Services Rendered (Information, Wm. Johnson for approval) 21-97 Richter and Associates, Management Consultants re: Invoice# 5995 - Services Rendered (Information, Wm. Johnson for approval) 21-98 Petro-Canada re: Price Increases (Information, S.K. Jones, Wm.G. Walker) 21~99 Ministry of Municipal Affairs and Housing re: Ontario Neighbourhood Improvement Program and the Commercial Area Improvement Program -1985-86 Program Year (Information, Councillor E. Buck, S. Seibert) 21-100 The Regional Municipality of York -Health re: Z-48-84 -Proposed Amendment to Zoning By-Law, Part Lots 74 and 75, Concession 1, WYS (Information, S. Seibert) 21-101 Alcan Canada Products Limited re: Application for an Amendment to By-Law 2650-84 (Ref. Planning Committee, S. Seibert, C.E. Gowan) 21-102 CUPE Local 1359 re: Union Dues (Information, Wm. Johnson) ......... .....; COUNCIL MEETING ••• MONDAY, NOVEMBER 19th, 1984 - 8 - CORRESPONDENCE 21-103 Committee of Adjustment re: Submission A-15-84 (Barbara McKissick -44 Holman Crescent) Lot 519, Plan 514 (Information, R.J. Harrington, K. McFarlane) 21-104 Ministry of Municipal Affairs and Housing re: Open/Closed Council Meetings (Information, Council Room) 21-105 Brian H. Slinger, Aurora, Ontario re: Tree Planting on Mark Street and Walton Drive (Information, F.J. Horvath to respond, S.K. Jones) 21-106 Ministry of Citizenship and Culture re: Community Heritage Fund Program (Information) 21-107 Mr. Mark Holmes, Aurora, Ontario re: Water Meter Installation (Ref. Council in Committee) 21-108 Victorian Order of Nurses re: Request for Assistance (Ref. Administration/Finance Committee) 21-109 D. Wardle memo to Administration/Finance Committee re: Staffing Requirements -Treasury Department (Ref. Administration/Finance Committee, K.B. Rodger) 21-110 Institute of Environmental Research Inc. re: Tourism and Recreation Planning Resources (Ref. Administration/Finance Committee) 21-111 Committee of Adjustment re: Submission A-16-84 (Picture Homes) Lot 27, Plan 65M-2198 Simmons Crescent (Information, A. Bridgeman) 21-112 The Regional Municipality of York-Clerk's re: Economic Report Number 7- Building Permits First Half 1984 (Information) 21-113 Ministry of the Environment re: O.P. Amendment Number 29 (19-0P-0025-029} (Information, S. Seibert) 21-114 Mrs. Jitsumi Asa, Aurora, Ontario re: Woodsend Crescent/Steeplechase Avenue -Road Conditions (Ref. Public Works Committee, Wm.G. Walker) 21-115 Committee of Adjustment re: Submission A-13-84 (Mr. and Mrs. Victor Griffiths) 43 Algonquin Crescent, Lot 233, Plan 475 (Information) 21-116 Committee of Adjustment re: Submission A-14-84 (Mr. and Mrs. Anton Sassur) 2 Oak Court, Lot 36, Plan M-1457 · (Information, R.J. Harrington) 21-117 Committee of Adjustment re: Submission A-12-84 (St. Andrew's Summit) Lot 166, Plan 65M-2189, 215 Orchard Heights Boulevard (Information, R.J. Harrington) 21-118 The York Region Board of Education re: Public Meeting Concerning Proposed Amendment to the Official Plan; Aurora South Secondary Plan (draft) (Information, S. Seibert, L. Allison) 21-119 Assessment Review Board re: Notice of Decision -Hearing Y793 (Information, Wm. Johnson) 21-120 Town of Labrador City re: Great Canadian Participaction (Ref. Leisure Services Committee, Councillor J. West) ~---' COUNCIL MEETING ••• MONDAY, NOVEMBER 19th, 1984 - 9 - CORRESPONDENCE 21-121 Councillor Barker memo to Mayor and Members of Council re: 68 Mosley Street (Reconstruction of Mosley Street) (Ref. Council in Committee) 21-122 Councillor Barker memo to Mayor and Members of Council re: Special Meeting (Ref. Council in Committee) 21-123 Mendelow, Glazier, Ghatalia, Architects and Planning Consultants re: Letter of Introduction (Ref. Leisure Services Committee, Councillor J. West, F.J. Horvath) 21-124 Paul Theil Associates Limited, Consulting Engineers re: Southold Investments -Phase I (Letter of Credit) (Information, Wm.G. Walker) 21-125 The Regional Municipality of York -Planning re: Location of "Tribbling Crescent" (Information, C.E. Gowan to reply) 21-126 Malone, Given, Parsons re: Heron Homes Aurora Ltd. (Draft Plan of Subdivision 19T-84037) (Information, Wm.G. Walker, S. Seibert) 21-127 Traugott Construction Limited re: Transmittal -Landscape Plan (Information, R.J. Harrington, Wm.G. Walker) 21-128 Macroplan Limited re: Letter of Credit Number 014-832519 ($25,000.00) Tree Clearing (Information, Wm.G. Walker) 21-129 Lando Krieger Goldberg Inc., Trustee in Bankruptcy re: Aurora Collectible Gallery Ltd. (Information, Wm. Johnson) 21-130 The Starr Group re: Aurora Municipal Housing Statement -Final Billing (Information, S.K. Jones) 21-131 Heritage Carpets re: Hanging of Banners (Ref. Council in Committee) 21-132 CN Rail re: Closing of Ross Street (Information, L. Allison) 21-133 Aurora Downtown re: Removal of BIA Street Benches and Planters (Ref. Council in Committee) 21-134 South Lake Simcoe Conservation Authority re: By-Law 2213-78 (Z-48-84) (Information, s. Seibert) 21-135 South Lake Simcoe Conservation Authority re: File Number OP-45-84 (Information, S. Seibert) 21-136 South Lake Simcoe Conservation Authority re: Zoning By-Law 2635-83 (Z-50-84) (Information, S. Seibert) 21-137 Reid and Associates Limited re: Reconstruction of Mosley, Metcalfe and Larmont Streets -Project Number 1039 (Information, Wm. Johnson) 21-138 Federation of Associations on the Canadian Environment re: Waterworks Operator Training Program (Ref. Public Works Committee) COUNCIL MEETING ••• MONDAY, NOVEMBER 19th, 1984 -10 - CORRESPONDENCE 21-139 Ministry of the Environment re: Committee on Drinking Water Issues Launched by Environment Minister Andy Brandt (Ref. Public Works Committee) 21-140 The Regional Municipality of York-Planning re: Waiving of Planning Fees, Proposed Plan of Subdivision, Part of Lots 71 and 72, Concession 1 WYS (Bevark Holdings) (Ref. Council in Committee) 21-141 Canadiana Roller Skating Club Inc. re: Shuttle Bus Service (Ref. Council in Committee) 21-142 Aurora Resthaven re: Speed Limit -Tyler and Wellington Streets (Ref. Council in Committee) 21-143 Aurora Fire Department re: Activity Report-October 1984 (Ref. Public Safety Committee) 21-144 Mrs. Gina Terry, Aurora, Ontario re: Baytower Homes (Ref. Council in Committee, R.J. Harrington) 21-145 Petro-Canada re: Annual Furnace Conditioning Plan (Information, S.K. Jones) 21-146 Luhowy, Minns and Miller, Barristers and Solicitors re: Frank and Rita Frankruyter purchase from 554048 Ontario Limited (Lakeview) (Information, R.J. Harrington to reply) 21-147 Aurora Resident's-Petition re: Aurora Heights Drive (Ref. Public Safety Committee) 21-148 The Queen's York Rangers re: Permission to Hold a Tag Day-December 8th and 9th, 1984 West: Jones: (TABLED} Resolved that the Queen's York Rangers Cadet Corps be granted permission to hold a Tag Day in Aurora -December 8 and 9, 1984. CARRIED 21-149 Great Lakes Biochemical (Canada) Ltd. re: Request for Information -all public and residential swimming pools (Information, R.J. Harrington) 21-150 Bell Canada -Tele-Direct (Publications) Inc. re: Rate Adjustments (Information, S.K. Jones) 21-151 Quintet Group Incorporated re: By-Law -Bingo (Information, Clerk to reply) 21-152 Town of Markham re: Building Permit Fees (Information, R.J. Harrington) 21-153 Mrs. Gina Terry, Aurora, Ontario re: Bay Tower Homes -47 Seaton Drive (Ref. Council in Committee, R.J. Harrington) 21-154 The Equity Development Group Inc. re: Heron Homes Property -Request for Delegation Status -Council in Committee (Ref. Council in Committee -Delegations) 21-155 Ontario Fire Marshal's Office re: Responses by Response Type (Aurora) (Ref. Public Safety Committee-November 6, 1984) 21-156 McNally's Aurora Inc. re: Water Damage (Information, K.B. Rodger, Insurance) ~---' COUNCIL MEETING ••• MONDAY, NOVEMBER 19th, 1984 -11 - CORRESPONDENCE 21-157 Regency Acres Public School Parents Association re: Crossing Drive - Murray Drive (Ref. Public Safety Committee -November 6, 1984) 21-158 Aurora Volunteer Fire Brigade re: Injury on the Job (Ref. Public Safety Committee-November 6, 1984} 21-159 Ministry of Transportation and Communications re: By-Law 2716-84 - Temporary Closing of Highway 11 on November 17th, 1984 (Information, C.E. Gowan) 21-160 Mr. Charles Cowie, Aurora, Ontario re: Mosley Street Reconstruction (Information, H. Borgdorff) 21-161 South Lake Simcoe Conservation Authority re: Lakeview Estates Ltd. -Plan of Subdivision 19T-80060, Part Lot 84, Concession 1, WYS {Information, S. Seibert, L. Allison) 21-162 Montague Pound Associates Limited re: Andy Investments Limited, Cone. 1, Lots 2, 3, 4, 6, 8 and 9, R.P. 102 {TABLED, DELEGATIONS} 21-163 Mr. and Mrs. G. Battaglini, Aurora, Ontario re: Funds Held by Town (Ref. Council in Committee) 21-164 The Regional Municipality of York -Planning re: Proposed Plan of Subdivision, Part Lot 11, Concession 3, MMAH File 19T-83039 {Information, S. Seibert) 21-165 Ministry of Municipal Affairs and Housing re: Community Planning Grant Application (Information, S. Seibert) 21-166 Wm.G. Walker memo to K.B. Rodger re: Professional Engineering Services Rendered (Invoice Number 9873) {TABLED, RESOLUTIONS} 21-167 The Regional Municipality of York -Engineering re: Water Consumption (Information) 21-168 Goodman and Carr, Barristers and Solicitors re: Granada Investments Limited (Information, Clerk to reply, L. Allison) 21-169 Reid and Associates Limited re: Heron Homes (Aurora) Limited -Equigroup Inc. Proposed Subdivision (Ref. Council in Committee) 21-170 Kirsten A. Griesser, Aurora, Ontario re: Letter of Appreciation (Ref. Council in Committee) 21-171 C.E. Gowan memo to Mayor and Members of Council re: Lakeview Street Name Change to Tribbling Crescent (TABLED, BY-LAWS} 21-172 S. Seibert memo to K.B. Rodger re: Information Building -Vandorf Road and Yonge Street (TABLED, UNFINISHED BUSINESS} 21-173 S.K. Jones memo to Members of Council re: Municipal Housing Statement {TABLED, DELEGATIONS} 21-174 S.K. Jones memo to K.B. Rodger re: Tender for the Removal of Trees and Stumps on Town Property {TABLED, RESOLUTIONS} COUNCIL MEETING ••• MONDAY, NOVEMBER 19th, 1984 -12 - CORRESPONDENCE 21-175 Goodman and Carr, Barristers and Solicitors re: Objection to Town of Aurora By-Law Number 2687-84 (Naches Holdings Inc. -Z-07-84} (Information, Clerk to reply, R.J. Harrington, s. Seibert) 21-176 CN Rail re: Cabooseless Trains (Ref. Public Safety Committee, Mayor Illingworth) 21-177 Ministry of Agriculture and Food re: Proposed Amendment Number 26 to D.P. for Aurora Planning Area -19-0P-0025-026 (Ref. Planning Committee, R.J. Harrington, S. Seibert) 21-178 Malcolm D. Richardson, Aurora, Ontario re: Extension of Water Service (Ref. Public Works Committee, Wm.G. Walker) 21-179 Marshall Macklin Monaghan Limited re: Beacon Hall -Proposed Golf Course Development (OP-33-84} (Information, P. Gleason, S. Seibert) 21-180 S.G. Wilson memo to K.B. Rodger re: Results -Full Time Firefighter Interview (Information) 21-181 Wm.G. Walker memo to K.B. Rodger re: Subsequent Southold Request to have Financial Securities Reduced (Information) 21-182 The Regional Municipality of York -Engineering re: Aurora Shopping Centre -S.W. Corner of Henderson Or/Highway 11 (Information, Wm.G. Walker to reply) 21-183 Cassels, Brock and Blackwell, Barristers and Solicitors re: St. Andrew's College -Proposed Zoning By-Law Amendment (Information, s. Seibert, R.J. Harrington) 21-184 Lou Anne McMaster memo to Administration/Finance Committee re: A.M.C.T. Course (Ref. Administration/Finance Committee) 21-185 Flanagan, Beresford and Patteson, Architects re: Committee of Adjustment Submission A-16-84 P,icture Homes, Simmons Crescent (Information, R.J. Harrington, S. Seibert) E. Stewart: Resolved that the Clerk's Report be dealt with as outlined. West: CARRIED DELEGATIONS 1. Letter # 21-162 -Montague Pound Associates Limited re: Andy Investments Limited, Cone. 1, Lots 2, 3, 4, 6, 8 and 9, R.P. 102 West: Mr. M. Welch, Planning Consultant, representing Andy Investments, appeared before Council to outline their proposed Subdivision. The area of the Subdivision is 14 acres and will contain 152 lots. E. Stewart: Resolved that the proposal be referred to the Planning Committee, Leisure Services Committee and Planning meeting scheduled for January 30th, 1985. CARRIED COUNCIL MEETING ••• MONDAY, NOVEMBER 19th, 1984 -13 - DELEGATIONS {continued) 2. Letter# 21-173-S.K. Jones memo to Council re: Municipal Housing Statement West: Ms. V. Jones, representing The Starr Group, addressed Council and reviewed the highlights of the Town of Aurora Municipal Housing Statement. E. Stewart: Resolved that the Housing Statement be referred to the next Council in Committee meeting for discussion. CARRIED REPORTS OF COMMITTEES Report# 106-Leisure Services Committee ••• Various Matters The Committee respectfully submits the following: A meeting was held of the Leisure Services Advisory Committee on Wednesday, November 7th, 1984, at 7:30p.m. in the Administrative Centre. Present were: Councillor John West, Councillor Norm Stewart Director of Leisure Services Fred Horvath Citizen members: Betty Pedersen, David Bagshaw, Jim Hayward, Doug Dakin, Klaus Wehrenberg Regrets: Barb Hooper A. NEW BUSINESS 1. Letter 20-106 -Great Canadian Participaction Challenge re 1985 Involvement May 29th The Committee recommended that the Town of Aurora register for this event and pay the $100.00 registration fee. 2. Fitnic Day 85 The National wide Fitnic Day has been scheduled for Sunday June 2nd, 1985. Aurora has twice scheduled Fitnic Day in the Community which has gone over quite successfully. The Committee recommended that we schedule a 3rd Fitnic Day and Staff arrange for a suitable location. 3. Department Memberships As the Ontario Arenas Association Inc. and the Ontario Parks Association are municipal memberships for which Aurora has been long term members, it is the recommendation that we take out current memberships at $50.00 each. 4. Outdoor Activity Sign -Community Centre The Community Centre Staff has experienced difficulty in maintaining the Activity Board due to weather conditions and deterioration of the Board. The Royal Bank paid for the purchase and installation of the Board in 1975. As we approached several sign manufacturers with regard to our problems, we invited the Royal Bank to participate in our discussions. As a result Visual Dynamics recommended a sign board that will accommodate our needs. The cost for this Board is $2,300.00 which the Bank will sponsor under a new sign agreement. , It is the recommendation of the Committee to proceed with the purchase and installation of the sign Board and enter into an agreement with the Royal Bank. o·.,·,"·,.,,. '-~--·· COUNCIL MEETING ••• MONDAY, NOVEMBER 19th, 1984 -14 - REPORTS OF COMMITTEES (continued) Report # 106-Leisure Services Committee ••• Various Matters (continued) A. NEW BUSINESS (continued) 5. Three Seasons/Lakeview Development Concept Plan A park concept plan prepared by Cosburn Giberson Consultants Inc. dated October 17th, 1984, was discussed by the Committee. The Committee were concerned about the location of the Creative Playground Structure and fencing of the soccer field along Aurora Heights Blvd. 6. Andy Investments The Committee received a preliminary plan of this area and requested that the Committee wait for the Park Concept Plan by a Qualified Landscape Architect to be submitted before discussion takes place. 7. 1984 Duke Service School The 1984 Green Machine Service School will be held in Burlington on November 27th, 1984. This one day session deals with operating maintenance and repairs, costing only $10.00. The Committee recommended that Mr. Maurice Blanchard attend this School. 8. Vita Par Cours The Aurora Opti-Mrs. Club sponsored the development of the Fitness Trail station in Sheppard's Bush Conservation Area. The Club presented a cheque of $3,257.20 to the Leisure Services Committee. Councillor West to send a letter of appreciation to the Opti-Mrs. 9. Framework for a Provincial Policy The Committee were advised of the proposed policy currently being circulated in the province. Members were asked to make comments to the Director of Leisure Services at which time a position paper will be prepared. B. OUTSTANDING BUSINESS 1. Family Leisure Complex The Committee has placed an advertisement for applications from citizens interested in serving on the Committee necessary for the development of the Family Leisure Complex. The Committee recommends that the Leisure Services Committee be authorized to extend invitations for proposals from design teams to co-ordinate all the activities of the Complex development. The team selected will be submitted for Council's approval. The meeting adjourned at 9:45 p.m. Item A.1 - B .2 West: Ostick: CARRIED Resolved that Leisure Services Committee Report # 106 dated November 7th, 1984 be discussed item by item and accepted and the Seal of the Corporation be attached hereto. CARRIED COUNCIL MEETING ••• MONDAY, NOVEMBER 19th, 1984 -15 - REPORTS OF COMMITTEES (continued) Report # 107 -Public Safety Committee ••• Various Matters The Committee respectfully submits the following: A meeting of the Public Safety Committee was held on Tuesday, November 6th, 1984 at 7:00 p.m. in Committee Room .One. Present Were: Councillors T. Jones, N. Stewart, M. Paivio, R. Barker, Fire Chief S.G. Wilson and Citizen Members C. Weisser and T. Bessant. Regrets From: Omar Khamissa. A. CORRESPONDENCE 1. Letters # 19-31 -G. Easey, Regency Acres P.S., # 20-122 -Mr. and Mrs. Hogan, Regency Acres P.S. and# 21-157, P. Williams, Regency Acres P.S. The Committee was updated by the Chairman on Council's decision to obtain costs for a pedestrian barricade fence for the walkway and to eliminate the white lines and sign showing School Crossing from the walkway location. The Committee concurs with the action taken and awaits Council's decision on the barricade fence. 2. Letter # 19-60 -Region of York re: Pedestrian Crossovers The Chairman advised the Committee that he had been updated by the Chairman of Works on this matter and that the Regional concerns have been corrected. Members of the Committee were concerned that the new crosswalk fixture recommended by the safety review and budgetted for in 1984 was not yet in place at Mosley. The Committee recommends an update on this matter be prepared by the Works Department for the next Safety meeting. 3. Letter # 20-33 -Ministry of the Solicitor General re: Amendments to the Fire Department Act The Committee recommends this letter be referred to the Chief for his comments. 4. Letter # 20-59 -Ministry of the Attorney General -Drinking/Driving Conference Members of the Committee are unable to attend this conference on November 26 and 27. The Committee recommends that if any member of Council wishes to consider attending, they do so on behalf of the Town. 5. Letters # 20-87 -L. Payne, Aurora Heights P .s., Letter # 20-103 -R. Russell, Aurora Heights P.S., Letter# 21-147-Petition, Mr. and Mrs. ' 'urora Heights n ~ The Committee discussed at length, the safety situation in the area of Aurora Heights P.S., more specifically Bigwin, Tecumseh and Laurentide "T" intersections to Aurora Heights. These letters requested the Committee's consideration to developing one (1) safe area for children who have to cross from the north side to the south side of Aurora Heights to attend Aurora Heights P.S. Mr. LeRoij, who attended this portion of the meeting, elaborated on the parents concerns and agreed with the Committee that there did not appear to be one clear cut solution. One problem is the lack of a sidewalk on the north side of Aurora Heights to allow children to reach a potential common crossing. The following requests were made by parents for this area: COUNCIL MEETING ••• MONDAY, NOVEMBER 19th, 1984 -16 - REPORTS OF COMMITTEES (continued) Report# 107 -Public Safety Committee ••• Various Matters (continued) A. CORRESPONDENCE (continued) 5. Letters # 20-87 -L. Payne, Aurora Heights P.S., Letter # 20-103 -R. Russell, Aurora Heights P.S., Letter# 21-147-Petition, Mr. and Mrs. LeRoij, Aurora Heights P.S. (continued) (i) The area be posted on the north and south sides with "School Zone" signs to warn motorists of children crossing in the area -the Committee concurs with this request and recommends four (4) signs, two (2) north and two (2) south at Bigwin and Laurentide. (ii) A three (3) way stop at Tecumseh and Aurora Heights-the Committee recommends no action. (iii) The construction of a sidewalk on the north side of Aurora Heights Drive from Bigwin to Laurentide -the Committee would recommend that a cost estimate for same be prepared prior to any further action. (iv) Consideration for a crossing guard at Tecumseh or Laurentide with a school crossing sign and lines -it was noted that a study for a guard was done two {2) years ago at Laurentide and it was determined not to be warranted. Mr. LeRoij produced a list of 32 children using this area to cross each day to his knowledge and noted an increase from two (2) years ago with new construction in the area. The Committee noted the numerous factors for determining the school guard need from information supplied by the Region. The Committee further noted the particular road curvature in this area and would recommend an updated study be done of the area between Bigwin and Laurentide to determine the need of a designated school crossing and crossing guard. (vi) Consideration for establishing a student safety patrol was requested -the Committee would fully support this request but identified the fact from the Regency Acres requests that the School Board does not encourage this activity. The Committee recommends that parents be encouraged to contact our School Board Trustee, Mrs. E. Stoddart, on this matter and further, that the Town request information on school patrol programs from the Ontario Traffic Conference, York Regional Police Force and Metro Toronto Police Force. This information should be copied, packaged and sent along to the York Regional School Board with our request for consideration and review. (v) Speed bumps for Aurora Heights Drive were requested in this area but for traffic safety concerns rejected by the Committee. At the Mayor's request, Counci 11 or Pai vio volunteered to represent the Committee at a Parent's Night on November 28th, 1984 at the School. Copies of the general warrants for a crossing guard and for multi-way stop signs are attached for Council's information. 6. Letter # 20-109 -Youthdale Treatment Centres The Committee recommends referral to staff for appropriate action. 7. Letter# 21-155-Office of the Fire Marshal Attached to this report is a six (6) month summary of fire responses for Council's information. COUNCIL MEETING ••• MONDAY, NOVEMBER 19th, 1984 -17 - REPORTS OF COMMITTEES (continued) Report# 107-Public Safety Committee ••• Various Matters (continued) A. CORRESPONDENCE (continued) 8. Letter# 21-158 -Aurora Volunteer Fire Brigade -Insurance Inquiry The Committee would refer this correspondence to the Town insurers for their comments and comparison to existing insurance coverage. The Committee requests a copy of the insurer's response for the next meeting scheduled for December 4th, 1984. B. OTHER MATTERS 1. Mayor's Memo dated October 5th, 1984 -Kennedy/McDonald The Committee reviewed the Mayor's request for consideration of a four (4) way stop but recommends no action be taken at this time. 2. Mayor's Memo dated October 19th, 1984 re: Spruce/Mark Street The Committee reviewed the Mayor's request for consideration for a four (4) way stop at this location or a reversal of the stop signs as posted but recommend no action be taken at this time. 3. Burning By-Law The Committee concurs with the intent of requiring a written permit for open air burning, especially as it relates to Town liability. Further discussion ensued on the need to allow burning at all in the urban boundary of the Town. Prior to a final recommendation, the Chief is to provide statistics on the number of burning permits issued in the past year and where they were issued for. 4. Candac Valley Drive The Committee noted that a new highway sign has been erected on Yonge Street by the Hazelburn subdivision indicating Candac Valley Drive turnoff. The turnoff is identified on Town maps and by smaller street signs in the area as Gilbert. The Committee requests clarification. 5. Committee Membership Carl Weisser and Ted Bessant both indicated their interest to the Committee in continuing for the following year as members. Omar Khamissa was not present at this meeting. 6. Joint Staff -Safety Committee meetings -Follow-up It was noted that on September 27, 1984, Councillors Jones, Paivio, Barker and the Chief met with members of the full time firefighters and that on October 4th, 1984, Councillors Jones, Paivio and the Chief met with representatives of the volunteers with the prime objective of reviewing the Fire Department composition and workings for two (2) way knowledge and understanding. For those that attended these sessions, a good exchange was experienced and the communication was appreciated. From these meetings it is recommended that a follow-up meeting be held between Councillors of the Safety Committee and the senior officers of the Fire Department, full time and volunteer. This meeting would deal with future department growth and requirements, especially in view of the composite nature of our firefighting force. Further, from the meetings already held, the Committee would endorse the following recommendations made by the Chief and request appropriate follow-up: ·'· COUNCIL MEETING ••• MONDAY, NOVEMBER 19th, 1984 -18 - REPORTS OF COMMITTEES (continued) Report# 107-Public Safety Committee ••• Various Matters (continued) B. OTHER MATTERS (continued) 6. Joint Staff -Safety Committee meetings -Follow-up (continued) (i) Training Manual Production A rough copy of a Fire Department Training Manual has been at the Town office for typing for almost one (1) year. It is understood that staff assistance has been arranged and this manual will be typed on the Micom system. It is requested that this manual be finalized by the end of November. The Committee requests the Clerk's assistance in this matter. (ii) Internal Policy Manual Given the growing nature of the Department and the new and changing responsibilities, a policy manual is to be developed by the Chief to formalize a number of areas that are unclear. In order to accomplish this, the Committee, as a policy reviewing body, recommends action on the following issues: (a) Legal Coverage Information The Committee recommends that the Town insurers be contacted by the Clerk and requested to prepare a detailed information package on liability coverage and insurance coverage for which each firefighter, volunteer and full time are covered. Each firefighter should receive a copy of same and a copy should be kept in the policy manual. This information is requested by December 15th, 1984. (b) Court Appearance Compensation Recently it was necessary for a volunteer to attend court on behalf of the Town. The Committee recommends that in this type of instance, if the volunteer loses wages from their normal job that upon turning over their court fee to the Town, the Town will reimburse the volunteer an average day's wage. This policy should be formalized by the Clerk and entered into the Policy Manual. (c) Driver Training It is recommended that a policy be prepared by the Clerk in co-ordination with appropriate Department heads which includes the use of appropriate Town vehicles for firefighters to practice on and be able to take their Class "D" licence test. One of the realities in our Department manpower make-up is that the more drivers we have, volunteer and full time, the better response potential will exist. It is the Committee's opinion that the Town should encourage firefighters to acquire their Class "D" licences. (It was further recommended to the Chief that monies be allotted in the 1985 proposed budget for appropriate driver training towards having a certified instructor on staff who would be able to test all drivers in all departments.) This policy should be documented and ~~' inserted into the policy manu a 1. COUNCIL MEETING ••• MONDAY, NOVEMBER 19th, 1984 -19 - REPORTS OF COMMITTEES (continued) Report H 107 -Public Safety Committee ••• Various Matters (continued) B. OTHER MATTERS (continued) 6. Joint Staff -Safety Committee meetings -Follow-up (continued) (ii) Internal Policy Manual (continued) (d) Volunteer Remuneration The Committee would request clarification as to the necessity of a resolution being passed by Council prior to the Volunteer cheques being released. This explanation should be documented and inserted into the Policy Manual. (iii) Secretarial Support and Photocopier The Committee recommends that the Chief take these items into budget consideration for 1985. (iv) Retrofit To date, the Town has requested and received permission to delay retrofit requirements for two (2) years. As part of this permission, the Town was to have indicated to the Fire Department a written schedule of camp 1 i ance for each requirement. It is recommended that this schedule be prepared by appropriate staff and forwarded to the Fire Department prior to December 15th, 1984. (v) Staff Matters A number of staff matters were discussed among the Council members of the Committee and the Chief. Further discussions will be held. The discussions centred around the growing nature of our Fire Department manpower both full time and volunteer, responsibilities associated with this growth and the recognition of same. It is hoped that sufficient matters can be clarified in order to bring forward the Establishing By-Law to Council after the December 4th Public Safety meeting. C. LETTERS RECEIVED AS INFORMATION 1. Letter H 19-45 -September Fire Report 2. Letter H 21-143 -October Fire Report 3. Letter H 20-39 -Ministry of Labour The meeting concluded at 9:45 p.m. The next meeting is scheduled for December 4th, 1984 at 7:00 p.m. in Committee Room One. Item A.1 - c .3 Jones: Paivio: CARRIED Resolved that Public Safety Committee Report H 107 dated November 6th, 1984 be d1scussed item by item and accepted. CARRIED ·\,.~_.....; COUNCIL MEETING ••• MONDAY, NOVEMBER 19th, 1984 -w - REPORTS OF COMMITTEES (continued} Councillor West in the Chair. Report # 108 -Administration and Finance Committee ••• Various Matters The Committee respectfully submits the following: A meeting of the Administration and Finance Committee was held on Monday, November 12, 1984 at 3:30 p.m. in the Administration Centre. Present were: Mayor Dick Illingworth, Councillors John West and Earl Stewart and Clerk-Administrator K.B. Rodger. Councillor Richard Barker was in attendance. A. DELEGATION 1. Coat of Arms for the Town of Aurora Reference is made to Council in Committee Report #41 which was accepted by Council on May 7, 1984 as follows: "Council in Committee recommends that Mr. MacPherson be invited to an Administration and Finance Committee meeting to discuss this matter." Mr. MacPherson advised that it was beyond the power of Council to approve a "Coat of Arms" for the municipality. He stated that there were only two ways to obtain an official Coat of Arms: (a) The College of Hera 1 ds, and (b) The Lord Lyon, King of Arms. Ontario municipalities have had their Coat of Arms approved by both organizations, although the majority used The Lord Lyon, as the process was simpler and not as expensive. The cost varies depending on the contents of the Coat of Arms, but would average out at 600 pounds (approximately $1,000}. Un 1 ess Coats of Arms have been approved, they are considered "bogus arms". While there is no restrictions, at this time, in Canada for the use of "bogus arms", it would be an offence in the United Kingdom. Mr. MacPherson displayed several approved Coats of Arms for Ontario municipalities, i.e. Uxbridge, Milton, Pelham, Guelph, and explained various aspects of the Arms. The Committee recommends that a letter and a copy of our Coat of Arms be forwarded to: The Lord Lyon, King of Arms, Register House, Edinburgh, Scotland. advising that the Town of Aurora has recently discovered, that to the best of our knowledge, our Coat of Arms has never been approved by a competent authority and that comments be requested as to approval with a minimum amount of change. Mr. McPherson be requested to handle this matter on behalf of the Town of Aurora. B. CORRESPONDENCE 1. Letter 21-110: Institute of Environmental Research re Municipal Tourism Development Programs The letter states in part: "In view of the recently available Ministry of Tourism and Recreation funds for Municipal Tourism development programs, I am writing to introduce the tourism and recreation planning resources of the Institute of Environmental Research". ~'-"'"'·" COUNCIL MEETING ••• MONDAY, NOVEMBER 19th, 1984 -21 - REPORTS OF COMMITTEES (continued) Report # 108 -Administration and Finance Committee ••• Various Matters (continued) B. CORRESPONDENCE (continued) 1. Letter 21-110: Institute of Environmental Research re Municipal Tourism Development Programs (cont1nued) The Committee recommends that this letter be received as information. 2. Letter 21-108: Victorian Order of Nurses re: Grant Allocation The letter states in part: "The VON has been providing professional nursing care to residents of York Region since 1959. The York Branch has projected that 40,000 visits will be made to residents this year. We currently have two nurses working full time in the Town of Aurora who will make an estimated 4,706 visits to 707 patients in 1984-1985." The Committee recommends that this request be considered during the preparation of the 1985 budget. 3. Letter 21-109: Treasury Department re: Staffing Requirements The Treasurer has listed several items as to the reasons an additional staff member is required. This was in response to item D.3 of Council in Committee Report #85 which was accepted by Council on September 17, 1984 as follows: 30, 1984 of their projected staff requirements for 1985 and further that a four-year projected forecast of staff requirements for every department be submitted by the Spring of 1985 for Council's consideration. The Committee recommends that this requirement be held until reports are received from other departments. C. UNFINISHED BUSINESS 1. Interim Tax Billing This item was included in Administration and Finance Committee Report #105, which was before Council on November 5, 1984 but due to additional information from the Treasury Department, it was referred back to the Committee. The Committee had recommended, in part: " (c) That tax i nsta 11 ment due dates continue as the first Wednesday in the month, or such other date following the first of the month, that may be necessary for regional and school board levies." A review of adjacent municipalities reveals that due dates are in the last week of the month, as requested by our Treasury Department, instead of the first week of the month as recommended by the Committee. The Committee recommends as follows: (a) That items (a) and (b) of Report #105 be approved as previously submitted. (b) That the due date be as close to the end of the month as possible, which will still allow school board and regional levies to be made without pen a 1 ty. r"'-'-'~ COUNCIL MEETING ••• MONDAY, NOVEMBER 19th, 1984 -22 - REPORTS OF COMMITTEES (continued) Report # 108 -Administration and Finance Committee ••• Various Matters (continued) C. UNFINISHED BUSINESS (continued) 2. Local Government Week Item B.l of Council in Committee Report #103 which was approved by Council on November 5, 1984 is as follows: "The Committee discussed this matter and recommends that it be referred to the Administration and Finance Committee for a report." The "Community Participation Kit" has not yet been received from the Ministry, so tht it possible further suggestions will be considered. In the meantime, the Committee recommends as follows: (a) That a letter be forwarded to all elementary schools in Aurora and teachers and classes be invited to visit the Municipal building and other public buildings, i.e. Fire Hall. Members of Council will be required to act as hosts and talk about local government. {b) That schools and service clubs, etc. be advised that members of Council are available to visit a school class or a meeting to talk about local government. 3. Bingo Fees On October 15, 1984, Council adopted a resolution, in part, as follows: "The fee charged by the Town upon receipt of application for a licence to operate a bingo lottery scheme shall equal 2 percent of the total value of the prizes to be awarded." In 1984, the Aurora Legion paid a total of $104 {$2 a week) for their bingo fee. In 1983, a total profit of $2,700 was raised through bingos of which $2,000 was donated to the Cadet Corp. The balance was used for other community projects. The new schedule of fees, even with the limited prize money given by the Legion, could cost them upward of $20.00 per week. The Committee recommends that staff review the bingo fee schedule to determine if a sliding scale can be adopted so as to not hamper small bingo operations with limited prize money. 4. Administration and Personnel Policies The Committee reviewed a draft administration and personnel policy, including long-term disability, for full time salaried employees of the Town save and except those employees under contract and save and except those members of the Aurora Professional Fire Fighters Association. Certain amendments were suggested, so that the proposed policy would be in accord with existing contracts. ,.., .... ,_.. COUNCIL MEETING ••• MONDAY, NOVEMBER 19th, 1984 -~ - REPORTS OF COMMITTEES (continued) Report # 108-Administration and Finance Committee ••• Various Matters (continued) C. UNFINISHED BUSINESS (continued) 4. Administration and Personnel Policies (continued) The Committee recommends as follows: (a) That a revised policy be prepared based on the suggestions discussed. (b) That the Clerk-Administrator review the revised policy with non-union staff. (c) Comments from the staff meeting be forwarded to the Administration and Finance Committee for further discussion and a report to Council. D. NEXT MEETING The next meeting will be held at 3:30 p.m. on Wednesday, November 28, 1984. The meeting adjourned at 5:40 p.m. Item A.l - D CARRIED Illingworth: E. Stewart: Resolved that Administration and Finance Committee Report # 108 dated November 12, 1984 be discussed item by item and accepted and the Seal of the Corporation be attached hereto. CARRIED Mayor Illingworth in the Chair. Report# 109-Council in Committee ••• Various Matters The Committee respectfully submits the following: A meeting of Council in Committee was held on Wednesday, November 14, 1984 at 7:30 p.m. in the Administrative Centre. Present Were: Mayor Illingworth and Councillors Barker, Jones, Ostick, Paivio (7:55p.m.), E. Stewart, N. Stewart and J. West. Councillor Buck on vacation. Councillor Tim Jones in the Chair. A. DELEGATIONS 1. Letter # 21-154 -The Equity Development Group Inc. re: Road Pattern and Concept -Heron Homes Property Representatives of the Equity Development Group appeared before the Committee requesting a decision on the road pattern required for their proposed Subdivision. Mr. Gibbon outlined to the Committee the Developer's choice of cul-de-sac and requested Council in Committee make a decision in the regard. This matter was referred to Unfinished Business on the Agenda. (~~--: COUNCIL MEETING ••• MONDAY, NOVEMBER 19th, 1984 -24 - REPORTS OF COMMITTEES (continued) Report # 109 -Council in Committee ••• Various Matters (continued) B. CORRESPONDENCE 1. Letter # 21-107 -Mark Holmes re: Water Meter -Lakeview Subdivision The Committee recommends this letter be deferred until after the Water Meter Report is discussed by Council on December 12, 1984. 2. Letter # 21-121 -Councillor R. Barker re: Mosley Street Reconstruction Related Problem Council in Committee recommends that a staff report be requested regarding complaints received in this area. 3. Letter # 21-122 -Councillor R. Barker re: Special Meeting The Committee recommends that a meeting be held on Wednesday, November 21st, 1984 with the Cl erk-Admi ni strator in attendance. 4. Letter# 21-131 -Hans Jacobs re: Installation of Banners on Yonge Street Council in Committee recommends that Mr. Jacobs be advised he would not be covered under the Town's Liability Insurance. Staff to investigate if the Town can cover another person's property under its coverage and if so the cost of same. 5. Letter # 21-140 -Mrs. S. Seibert re: Waiving of Planning Fees -Bevark Holdings The Committee recommends that the Planner's report be accepted and that the planning fees pertaining to Bevark Holdings -proposed plan of Subdivision, Part Lots 71 and 72, Cone 1. WYS be waived. 6. Letter # 21-141 -Canadiana Roller Skating Club Inc. re: Shuttle Bus The Committee recommends that permission be given to the Canadiana Roller Skating Club Inc. to operate a shuttle bus between the hours of 6:45 p.m. to 7:15 p.m. and 10:30 to 11:00 p.m. in the Town of Aurora. 7. Letter# 21-142-Aurora Resthaven re: Speed Limit on Mill Street Council in Committee recommends that this letter be referred to the Public Safety Committee for a report. 8. Letter # 21-144 -Mrs. Gina Terry re: Bay-Tower Homes The Committee recommends that the Director of Public Works be directed to contact Ontario Land Corporation and Bay-Tower Homes and advise that they have 48 hours to clean up this area or the Town will do the work and bill the cost to them. C. UNFINISHED BUSINESS 1. Heron Homes Council in Committee recommends that Road Pattern Plan # 1, be accepted in principle and the other concerns, i.e. island upkeep, be discussed under the Site Plan Agreement process. 2. Building Permit Fees The Committee recommends that the permit fees for additions to Commercial, Industrial and Institutional buildings be the same as new building fees. These fees be retroactive to January 1, 1984 and all overpayment of fees be returned. p·-·'-' COUNCIL MEETING ••• MONDAY, NOVEMBER 19th, 1984 -25 - REPORTS OF COMMITTEES (continued) Report # 109 -Council in Committee ... Various Matters (continued} C. UNFINISHED BUSINESS (con~inued) 2. Building Permit Fees (continued) The Committee further recommends that the Chief Building Inspector be directed to bring forth a revised fee schedule including residential fees for Counci 1' s perusa 1. 3. Lakeview Estate Sales Office The Committee recommends that the cost of operating this structure re: grading, water hook-up, septic tank, heating, lighting, etc. and zoning matters, be obtained for Council's perusal. 4. Part 9 -Reference Plan 65R-3800 Industrial Parkway The Committee recommends that $117,535.00 be shown as a credit in the Industrial Park Account as a donation to the proposed Leisure Services Complex for 2.137 acres of land. 5. Retaining Walls -Industrial Parkway The Committee recommends that the Engineer be authorized to Tender for retaining walls to be built between south of Magna International land and the Town owned one (1} acre lot. Cost for this work to be taken from the Industrial Park Account and credited back at a 1 ater date. Councillor West retired from the meeting at 11:00 p.m. 6. Access for Information Report Committee members were advised this report is in the Councillor's room for their perusal and it will be discussed at a future Council in Committee meeting. 7. New Firefighter Councillor Jones advised Committee members that interviews had been held for the position of Firefighter and a member of the Volunteers had been selected. Counci'llor Jones stated that the interviewers were very impressed with all applicants. 8. Gravity Sewer Line -Wellington Street East to St. John's Sideroad The Committee approves in principle the route of this sewer line and staff be authorized to proceed with obtaining legal surveys required for the necessary easements. The Engineer is further authorized to have Soil Tests done in this area with property owners permission. A cost sharing report be included. D. RECEIVED AS INFORMATION 1. Letter# 20-137 -L. Adams, 90 Devins Drive re: Mud Problem-Devins Drive 2. Letter # 20-138 -The Liquor Licence Board re: Country House Restaurant 3. Letter # 20-139 -Christine Duncan re: Town of Aurora Award 4. Letter # 21-170 -Kirsten A. Griesser, Aurora, Ontario re: Letter of Appreciation i..-~~· COUNCIL MEETING ••• MONDAY, NOVEMBER 19th, 19B4 -~ - REPORTS OF COMMITTEES (continued) Report # 109-Council in Committee ••• Various Matters (continued) D. RECEIVED AS INFORMATION (continued) 5. Letter # 21-133 -BIA -Board of Management re: Removal of Benches and Planters The meeting adjourned at 11:06 p.m. Item A.l -C.2 Item C .3 E. Stewart: Jones: Item C .3 Item C .4 - D Jones: Ostick: RESOLUTIONS CARRIED AMENDMENT Resolved that the Town of Aurora accept the Lakeview Sales Office and same moved to the Vandorf/Yonge Street site to be used as an information centre for the Aurora Chamber of Commerce with an expenditure of up to a maximum of $5,000.00 for grading the land and moving the trailer. And Be It Further Resolved that funds for landscaping and services connections be considered in the 1985 Budget discussions. CARRIED CARRIED AS AMENDED CARRIED Resolved that Council in Committee Report# 109 dated November 14, 1984 be discussed item by item and accepted as amended. CARRIED 1. 496A and Penalties for 1984 West: Resolved that the following 496A and penalties for 1984 be Jones: cancelled, details of which are on file in the Treasurers Office, be approved and the Mayor issue orders on the Treasurer for the same, and the seal of the Corporation be attached hereto. Taxes Penalties Total CARRIED $5,196.24 112.01 $5,408.25 2. Mayor and Clerk Authorization to Sign Subdivision Agreement (Granada -Murch Property Paivio: Be It Hereby Resolved that the Mayor and Clerk be authorized to sign Barker: a Subdivision Agreement dated the 19th day of November, 1984, between the Town of Aurora and Granada Investments Limited (Murch Property), Be It Further Resolved that the Regional Municipality of York be advised that the Council of the Corporation of the Town of Aurora does hereby grant the necessary servicing allocation to 7 of the 8 dwellings included within this plan. CARRIED COUNCIL MEETING ••• MONDAY, NOVEMBER 19th, 1984 -v - RESOLUTIONS (continued) 3. Payment of Account -Reid and Associates Limited Ostick: E. Stewart: Resolved that the following account of Reid and Associates Limited: Invoice Project Number Amount Sanitary Sewer Connection 9873 $2,137.56 Account Account so i dent i fi ed by Counci 1 in the total amount of $2,137.56 be paid and the Seal of the Corporation be attached hereto. CARRIED 4. Alcan Canada Products Limited By-Law Paivio: Jones: Resolved that the Planner, Sue Seibert, be directed to prepare the necessary by-law for Alcan Canada Products Limited for consideration at the meeting of December 19, 1984. CARRIED 5. Granada Investments Limited -Fees and Levies Paivio: Jones: Whereas Granada Investments Limited is required to pay to the Corporation of the Town of Aurora certain fees and levies pursuant to a subdivision agreement; And Whereas Granada will be undertaking certain watermain improvement works on behalf of the Town; And Whereas the Town has agreed to reduce the levies payable by the value of the works to be undertaken; And Whereas it is therefore necessary to credit the Capital Levy Reserve Account the amount of the credit granted to Granada; Be It Therefore Resolved that the sum of $7,647.75 be transferred from the Waterworks Reserve Account to the Capital Levy Reserve Account. CARRIED 6. Tender Award -Tree and Stump Removal (Weller Tree Service) West: Resolved that, upon the recommendation of Steven K. Jones, Jones: Purchasing Co-Ordinator, the Tender of Weller Tree Service for the Removal of Trees and Stumps on Town Property in the total amount of $5,560,00 be accepted and the Seal of the Corporation be attached hereto. CARRIED 7. Printing of Information Brochure E. Stewart: Barker: Resolved that printing of the "Information Brochure" be authorized and that cost for same not exceed $1,500.00. Funds to be taken from Economic Development Committee Printing Account Number 7400-43. CARRIED -----·------·......._~-·-~~~-·---~--··-·~----·~----------------~~-----···~···· COUNCIL MEETING ••• MONDAY, NOVEMBER 19th, 1984 -28 - RESOLUTIONS (continued) B. Reduction of Financial Securities (Corridor) Ostick: Resolved that, the Letter of Credit securities for Corridor Jones: Enterprises Inc., be reduced $964,073.86 to $575,000.00 in accordance with Wm.G. Walker's recommendation. CARRIED UNFINISHED BUSINESS 1. Town of Newmarket O.P. Amendment Number 24 Jones: Resolved that Item # D.lO of Planning Committee Report # 102 be Ostick: reconsidered at this time. E. Stewart: Barker: BY-LAWS West: Barker: West: Barker.: West: Barker: CARRIED Resolved that the Town of Aurora unconditionally withdraws their objection to the Town of Newmarket Official Plan Amendment Number 34. CARRIED Resolved that the following dates be inserted in By-Law Number 2721-84: February 28, 1985 March 29, 1985 April 30, 1985 CARRIED Be It Hereby Resolved That: Bill Number 2721-84 -Being a By-Law to Amend By-Law 2616-83, an Interim Tax Levy By-Law Bill Number 2722-84 -Being a By-Law to change the name of a Public Road Allowance within the Town of Aurora Bill Number 2723-84 -Being a By-Law to Amend Zoning By-Law Number 2213-84 (Piebrock) Bill Number 2724-84 -Being a By-Law to Amend Zoning By-Law Number 2213-84 (Aurora Orchards) ••• be read a First Time. CARRIED Be It Hereby Resolved That: Bill Number 2721-84 -Being a By-Law to Amend By-Law 2616-83, an Interim Tax Levy By-Law Bill Number 2722-84 -Being a By-Law to change the name of a Public Road Allowance within the Town of Aurora Bill Number 2723-84 -Being a By-Law to Amend Zoning By-Law Number 2213-84 (Piebrock) Bill Number 2724-84 -Being a By-Law to Amend Zoning By-Law Number 2213-84 (Aurora Orchards) ••• be read a Second Time. CARRIED ------------~~---·-·-------------------- r"·" I ' I ,_ COUNCIL MEETING ••• MONDAY, NOVEMBER 19th, 1984 -29 - BY-LAWS (continued) West: Barker: Be It Hereby Resolved That: Bill Number 2719-84 -Being a By-Law to Establish an Insurance Reserve Fund Bill Number 2720-84 -Being a By-Law to Amend Zoning By-Law Number 2213-78 (Graystones) ••• be read a Third Time. CARRIED NEW BUSINESS 1. Picture Homes West: Barker: Resolved that the Town of Aurora support the application of Picture Homes to the Committee of Adjustment for Lot 27, Plan 65M-2198 - Simmons Crescent. CARRIED 2. Santa Claus Parade Councillor Paivio extended his thanks to all staff employees for their participation in the Santa Claus Parade. Councillor Paivio stated he appreciated the Mayor's comments regarding the Parade. ADJOURNMENT West: Resolved that the meeting be adjourned at 10:30 p.m. CARRIED ~-C~---Mayor ---0 ~