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MINUTES - Council - 19841203·'' :-~~->· !, !. ~ I "\, ~< ~'!- ',_, ~ ~tNUTES OF THE 22ND COUNCIL MEETING HELD IN THE COUNCIL CHAMBERS, MONDAY, DECEMBER 3RD, 1984 at 8:00P.M. Present Were: Mayor Illingworth and Councillors Barker, Buck, Jones, Ostick, Paivio, E. Stewart and West. Councillor Norm Stewart on vacation. CONFIRMATION OF MINUTES Barker: Jones: Resolved that the Minutes of the Council meeting held on November 19th, 1984 be adopted as printed and circulated. CARRIED CORRESPONDENCE 22-1 22-2 22-3 22-4 22-5 Ministry of Tourism and Recreation re: Aurora Recreation Complex (Information, Councillor West, F.J. Horvath) Aurora Quarrying Limited re: Property at 130 Industri 1 al Parkway North (Information, Wm.G. Walker, R.J. Harrington, S. Seibert) Reid and Associates Limited re: Pedestrian Crossing~ Markborough Subdivision to Industrial Park Area across CN Railway (Information, F.J. Horvath) R.J. Harrington memo to K.B. Rodger re: Building Inspector/Plans Examiner (Information, R.J. Harrington, C.E. Gowan) Wm.G. Walker memo to K.B. Rodger re: 1985 Staffing and Capital Requirements -Public Works Department · (Ref. Administration/Finance Committee) 22:6 The Royal Bank of Canada re: Banking Services (Information, Clerk to reply) . 22-7 The Regional Municipality of York -Treasury re: Aurora South Water ~· Storage -Project Number 8171 .~:" L; (Information, Wm. Johnson) 22-8 Reid and Associates Limited re: Sewage Collection System, Commission of York-Durham Scheme (Ref. Technical Committee, Clerk to reply) 22-9 S.E. Keddie, Aurora, Ontario .re: Public Meeting concerning Zoning By-Law Number 2556-83 (Information, Clerk to reply, Wm.G. Walker) 22-10 Macroplan Limited re: Yonge Aurora-19T-79014 (Red Line Revision) (Information) 22-11 Macroplan Limited re: Yonge Aurora-19T-79014 (Red Line Revision) (Information, R.J. Harrington, s. Seibert, Wm.G. Walker) 22-12 Wm.G. Walker memo to K.B. Rodger re: Request to purchase Surplus Sewage Pump Equipment (Information, P. Gleason) 22-13 Atomic Energy of Canada Limited re: Waste Management Report Released (Information) 22-14 The York Region Roman Catholic Separate School Board re: Proposed Plan of Subdivision, Lot 82, Cone. 1, MMAH # 19T-79014R (Information, S. Seibert, Wm.G. Walker, R.J. Harrington). 22-15 Ministry of·Municipal Affairs and Housing re: Background-November 5, 1984 (Information) ', .t..~~, COUNCIL MEETING ••• MONDAY, DECEMBER 3rd, 1984 - 2 - CORRESPONDENCE 22-16 Committee of Adjustment re: Aurora Country Estates Limited, Henderson Drive -Lots 74 and 75 -Application Number B-7-84 (Ref. Planning Committee, R.J. Harrington to reply) 22-17 Committee of Adjustment re: J.N.S. Developments -Application Number B-6-84 (Information, R.J. Harrington, s. Seibert) 22-18 Ontario Municipal Personnel Association re: Minutes -September 26, 27 and 28, 1984 (Information) 22-19 The Regional Municipality of York -Clerk re: Draft Plan of Subdivision 19T-83039 (Ref. Planning Committee, Wm.G. Walker, H. Borgdorff, R.J. Harrington, S. Seibert, S.G. Wilson, F.J. Horvath) 22-20 The Regional Municipality of York -Planning re: Proposed Plan of Subdivision, Lots 2, 3, 5, 6, 8 and 9, Part of 40 Acre Reserve, Part of Accomodation Road, Registered Plan 102, MMAH File Number 19T-84071 (Ref. Planning Committee, R.J. Harrington, S. Seibert) 22-21 Stiver, Vale, Leek, Monteith, Barristers, Solicitors, Notaries re: Sanitary Sewer Easements -Aurora, Newell -Part 1 and Dawson -Part 2, Plan 65R-7412 (Information, Wm.G. Walker) 22-22 South Lake Simcoe Conservation Authority re: Water Management Advisory Board Minutes -November 2, 1984 (Information) , .. , 22-23 South Lake Simcoe Conservation Authority re: Plan of Subdivision 19T-82044, Part Lot 90, R.P. 246 (Casey and Priestly) (Information, R.J. Harrington, S. Seibert) 22-24 The Royal Bank of Canada re: Automated Payroll Package (Information, S.K. Jones) 22-25 The Regional Municipality of York-Clerk's re: Amendment Number 30 (Ref. Planning Committee, S. Seibert) 22-26 Granny's Country Oven Bakery Limited re: Premises at 16 Mary Street, Units # 3 and 4 (Information, Wm. Johnson) 22-27 Aurora Hydro re: Subdivision Agreement -Schedule "C" (Ref. Council in Committee) 22-28 Paul E. Montgomery, Barrister and Solicitor re: Lawrence, Bursey and Egan purchase from 554048 Ontario Limited (Information, Clerk to reply, Wm. Johnson) 22-29 Gottlieb, Hoffman and Kumer, Barristers and Solicitors re: Moroney purchase from George Wimpey Canada Limited (Information, Clerk to reply, Wm. Johnson) 22-30 Minister of Regional Industrial Expansion re: Pharmaceutical Industry (Ref. Council in Committee) 22-31 The Regional Municipality of York -Engineering re: Water Supply System (Ref. Council in Committee) 22-32 Town of Vaughan re: Small Lot Development (Information, L. Allison) COUNCIL MEETING ••• MONDAY, DECEMBER 3rd, 19$4 - 4 - CORRESPONDENCE 22-52 Bigelow, Hendy, Barristers and Solicitors re: Duthie purchase from Hamilton and Anderson -18 Davis Road (Information, R.J. Harrington to reply, Wm. Johnson) 22-53 Lincoln Dinning, Aurora, Ontario re: Fence Replacement along the Jones Court/Davis Road Stream Area (Ref. Council in Committee, Wm.G. Walker) 22-54 South Lake Simcoe Conservation Authority re: Amendment of Zoning by-Law 2650-84 (Smallwood) (Information, S. Seibert) 22-55 Ministry of Transportation and Communications re: Zoning By-Law Amendment (Z-53-84 and Z-52-84) (Information, S. Seibert) 22-56 Reid and Associates Limited re: Reconstruction of Mosley, Metcalfe and Larmont Streets -Project Number 1039 (Ref. Council in Committee) 22-57 John C. Moore, Land Surveyor re: Part of Blocks B and C, Registered Plan 36 (Information, Wm.G. Walker) 22-58 John Dewar, Planning Consultant re: Willow Farm Project (Ref. Planning Committee, s. Seibert, R.J. Harrington) 22-59 Michael G. Horan, Barrister and Solicitor re: Williams purchase from Lakeview Estates-Lot 167, Plan 65M-2258 (Information, R.J. Harrington to reply) ,,, . 22-60 The Regional Muni ci pa 1 ity of York -Health re: Rabies Control Not ifi cation (Information) 22-61 Aurora and District Historical Society re: Matthew Lepper (TABLED, DELEGATIONS) 22-62 S .K. Jones memo to K.B. Rodger re: Typewriter for Clerk's Department (Ref. Administration/Finance Committee) 22-63 J.M. Claude Arcand, Aurora, Ontario re: By-Law 2556-83, Former Three Seasons Limited Property-Phase 1 (Information, S. Seibert, L. Allison) 22-64 Malone, Given, Parsons Limited re: Draft Plan of Subdivision 19T-84037 (Heron Homes Aurora Limited) Equity Development Group -Bathurst and Wellington Streets (Ref. Planning Committee, S. Seibert) 22-65 Bell Canada re: CRTC Telecom Public Notice 1984-1 (Alternatives to Extended Area Service) (Ref. Council in Committee) 22-66 Urban Development Institute/Ontario re: Workshop Series 1984-85 (Information) 22-67 Marshall Macklin Monaghan Limited, Consulting Engineers re: Beacon Hall - Proposed Golf Course Development -OP-33-84 (Ref. Technical Committee) 22-68 Mohawk College of Applied Arts and Technology re: Municipal Planning and Development Program (Information, R.J. Harrington to reply) -,,_. __ "-' COUNCIL MEETING ••• MONDAY, DECEMBER 3rd, 1984 - 5 - CORRESPONDENCE 22-69 Reid and Associates Limited re: Various Invoices -Services Rendered (Information, Wm.G. Walker) 22-70 Reid and Associates Limited re: Various Invoices -Services Rendered (Information, Wm.G. Walker) 22-71 Anderson Associates Limited, Consulting Engineers and Planners re: Tripsed Investments Limited-Engelhard Drive (Information, Wm.G. Walker) 22-72 Committee of Adjustment re: Submission A-17-84, Lakeview Estates, Lot 28, Plan 65M-2258, 32 Meadowood Drive (Information, Clerk to reply) 22-73 Committee of Adjustment re: Application B-8-84, Gullo Enterprises Limited, Cone. Number 2, Lot 14 (Information, Clerk to reply) 22-74 E.D. James, Dixon Inc. re: Letter of Resignation -Committee of Adjustment (Ref. Administration/Finance Committee) 22-75 The Regional Municipality of York -Health re: OP-45-84 (Robert Kelley) (Information, s. Seibert, L. Allison) 22-76 The Regional Municipality of York-Health re: File Z-49-84 (Brian Nadin) -Application for Amendment to Zoning By-Law (Information, S. Seibert, L. Allison) 22-77 The Regional Municipality of York -Health re: File Z-50-84 (59624 Onario Limited) (Information, s. Seibert, L. Allison) 22-78 The Regional Municipality of York -Health re: By-Law 2665-84 . (Information, S. Seibert, L. Allison) 22-79 The Regional Municipality of York-Health re: Application for Zoning By-Law Amendment -Alcan Canada Products Limited -Z-52-84 -95 Dunning Avenue (Information, S. Seibert, L. Allison) 22-80 The Regional Municipality of York -Health re: By-Law 2686-84 (Information, S. Seibert, L. Allison) 22-81 The Regional Municipality of York -Health re: By-Law 2690-84 (Information, S. Seibert, L. Allison) 22-82 South Lake Simcoe Conservation Authority re: By-Law 2690-84 (Information, s. Seibert, L. Allison) 22-83 Reid and Associates Limited re: Various Invoices-Services Rendered (Information, Wm.G. Walker) 22-84 Federation of Canadian Municipalities re: Forum Magazine (Information) 22-85 P.B. Carabine, Aurora, Ontario re: Sanitary Sewer -George Street (Information, Clerk to reply, Wm.G. Walker) 22-86 Assessment Review Board re: Letter of Correction (Information, Wm. Johnson) 22-87 s. Seibert memo to Mayor R. Illingworth re: Unused Sewer Allocation (Information) COUNCIL MEETING ••• MONDAY, DECEMBER 3rd, 1984 - 6 - CORRESPONDENCE 22-88 Public Works Department re: Overtime -October 1984 (Ref. Public Works Committee) 22-89 OME Insurance Brokers Limited re: Group Life, Disability and Health Insurance (Ref. Administration/Finance Committee) 22-90 The York Region Board of Education re: Zoning By-Laws for Aurora - 2665-84, 2686-84 and 2690-84 (Information, S. Seibert, L. Allison) 22-91 Aurora A9ricultural Society re: Directors' Meetings (Ref. Council in Committee) 22-92 Esso Petroleum Canada re: Posted Price Adjustment -Petroleum Products (Information, S.K. Jones) 22-93 Aurora Chamber of Commerce re: Notice of Luncheon Meeting (Information) 22-94 Stephen J. McCasey, L.A.C.A.C. re: Status Report -Settlement Plaques (Ref. Council in Committee) 22-95 Burns Septic Tank Co. Ltd. -re: Information Centre -Vandorf Road (Information -Council -November 19th, 1984) 22-96 The Regional Municipality of York -Engineering re: Water Supply System (Ref. Council in Committee) 22-97 Petro-Canada Products Inc. re: Price Changes (Information, S.K. Jones, Wm. Johnson) 22-98 Ontario Municipal Board re: OMB File # R840608 -By-Law Number 2687-84 (Z-07-84) (Information, L. Allison) 22-99 Canadian Imperial Bank of Commerce re: Tatone and Valsi -Letter of Credit (Information, Wm.G. Walker) 22-100 Blaney, McMurtry, Aarons and Watson, Barristers and Solicitors re: Glover purchase from A.B. Cairns (Information, R.J. Harrington to reply) 22-101 Commission of Inquiry on the Pharmaceutical Industry re: Pharmaceutical Resolution (Ref. Council in Committee) 22-102 Mark R. Tutkaluk, Aurora, Ontario re: Town of Aurora Award (Information) 22-103 Toronto Home Builders' Association re: Final Inspections (Information, R.J. Harrington) 22-104 J.T. Donald Consultants Limited, Consulting Engineers and Chemists re: Inspection of Footing Excavations for Proposed Ken Tay Development (Information, Wm.G. Walker) 22-105 The Regional Municipality of York -Planning re: Proposed Plan of Subdivision, Part Lots 81 and 82, Cone. 1, WYS -Ministry File 19T-81100 (Information, C.E. Gowan) 22-106 Topic Newsmagazine re: Advertising Rates (Information, S.K. Jones) ~.,,·:..- ""<-'~'· COUNCIL MEETING ••• MONDAY, DECEMBER 3rd, 1984 - 7 - CORRESPONDENCE 22-107 York County Hospital Foundation re: 6th Annual Sports Celebrity Dinner (Information, F.J. Horvath) 22-108 E.W. Petzold Limited, Consulting Engineer re: Road Widening -Henderson Drive (Information, L. Allison) 22-109 S.K. Jones memo to K.B. Rodger re: Painting at Town Office (Ref. Administration/Finance Committee) 22-110 Michael J. Fleming, Bradford, Ontario re: Damage to Vehicle (Information, Clerk to reply, H. Borgdorff) 22-111 Mr. D.O. Matthews, Newmarket, Ontario re: Fall -Centre Street (Information) 22-112 William Hodgson, M.P.P. re: Bicentennial Awards Ceremonies (Ref. Council in Committee) 22-113 Federation of Canadian Municipalities re: Membership (Ref. Administration/Finance Committee) 22-114 Markborough Properties Limited re: Valhalla Heights Project (Ref. Council in Committee) 22-115 Ontario Good Roads Association re: Preservation of Existing Road System (Ref. Council in Committee) 22-116 Mr. and Mrs. G. Battaglini, Aurora, Ontario re: Funds held by the Town (Information -see Council November 19th, 1984 -Letter # 21-163) 22-117 Ministry of Transportation and Communications re: Highway 11 -Connecting Link Appendix 14 -Pavement and Curb Repairs (Information, H. Borgdorff) 22-118 Ministry of the Environment re: New Environment Grant Program (Ref. Public Works Committee) 22-119 Construction Planning Consultants re: Introduction of Services Available (Ref. Leisure Services Committee, Councillor J. West, F.J. Horvath) 22-120 South Lake Simcoe Conservation Authority re: By-Law 2665-84 (Miladinov) (Information, S. Seibert, L. Allison) 22-121 Ministry of Natural Resources re: Proposed Plan of Subdivision 19T-84079 (Information, S. Seibert, L. Allison) 22-122 Strathy, Archibald and Seagram, Barristers and Solicitors re: Draft Property,Maintenance and Occupancy Standards By-Law (Ref. Planning Committee, R.J. Harrington) 22-123 Ministry of Transportation and Communications re: 1984 APTA Government Agency Transit Achievement Award (Information, S.K. Jones) 22-124 Committee of Adjustment re: Application for Consent by John Anthony and Erica Anna Green - 2 Fox Point (Information, R.J. Harrington) 22-125 Committee of Adjustment re: Application for Consent by Stanley Roy and Eunice Marion Baggett -Part Lot 21, Cone. Number 2 (Information, R.J. Harrington) COUNCIL MEETING ••• MONDAY, DECEMBER 3rd, 1984 - 8 - CORRESPONDENCE 22-126 Aurora and District Historical Society re: Church Street School (Ref. Council in Committee) 22-127 Bruce G. Dunsmuir, Barrister and Solicitor re: Donald Mathew-Accident (Information, Insurance Company) 22-128 Town of Newmarket re: Proposed Official Plan Amendment, Lot 85, Concession 1 -OP-45-84 (Information, s. Seibert to reply) 22-129 The Metropolitan Toronto and Region Conservation Authority re: Meeting Schedule -1985 (Information, Clerk to reply) 22-130 The Regional Municipality of York-Planning re: Street Name Index (Information, C.E. Gowan) 22-131 Richter and Associates, Management Consultants re: Professional Services Rendered -Invoice (Information, Wm. Johnson) 22-132 Patricia Pollock, Aurora, Ontario re: Proposed Family Leisure Complex (Information, F.J. Horvath, Councillor West) 22-133 Marshall Macklin Monaghan Limited re: Beacon Hall Proposed Golf Course and Residential Development (OP-33-84) (TABLED-December 17, 1984) 22-134 Bell Canada re: CRTC Telecom Public Notice 1984-1 (Information, Council Room) 22-135 Aurora Hydro re: 1985 Capital Expenditures -Request .for $400,000. Debenture Provision (Ref. Administration/Finance Committee) 22-136 Cosburn/Giberson Consultants Inc. re: Tree Preservation, Lakeview Estates (Ref. Council in Committee, R.J. Harrington) 22-137 The Regional Municipality of York -Health re: Rabies Control Notification (Information, K. McFarlane) 22-138 The Lions Club of Aurora, Inc. re: Christmas Baskets (Ref. Administration/Finance Committee) 22-139 Mark and Leslie Dupuis, Aurora, Ontario re: Fence Replacement along Jones Court/Davis Road Stream Area (Ref. Council in Committee, Wm.G. Walker) 22-140 The Regional Municipality of York -Planning re: Subdivision Processing (Ref. Planning Committee, S. Seibert) 22-141 The Association of Kinsmen Clubs re: KIN Magazine (Ref. Administration/Finance Committee) 22-142 The Regional Municipality of York -Planning re: Proposed Plan of Subdivision, Part Lots 81 and 82, Cone. 1, WYS {19T-81100) (Ref. Technical Committee, s. Seibert) 22-143 Township of Georgina re: Letter of Appreciation (Information) 22-144 S.G. Wilson memo to Administration and Finance Committee re: 1985 Proposed Capital Expenditures (Ref. Administration/Finance Committee) COUNCIL MEETING ••• MONDAY, DECEMBER 3rd, 1984 - 9 - CORRESPONDENCE 22-145 Joanne Smith, Aurora, Ontario re: Letter of Appreciation (Ref. Public Safety Committee, S.G. Wilson, F.J. Bolsby) 22-146 Goodman and Carr, Barristers and Solicitors re: Granada Investments Limited (19T-82046) (Information, Clerk to reply) 22-147 The Regional Municipality of York-Planning re: Proposed O.P. Amendment, Part Lot 85, Cone. 1, EYS (Robert Kelly Sr.) (Information, s. Seibert) 22-148 Committee of Adjustment re: Submission A-19-84, Mr. and Mrs. W. Burgman - 145 Kennedy Street West (Information, Clerk to reply) 22-149 Committee of Adjustment re: Submission A-18-84, St. Andrew's Summit -Lot 96, Plan 65M-2189 (111 Devins Drive) (Information, Clerk to reply) 22-150 Malone, Given, Parsons Limited re: Heron Homes (Information, Clerk to reply, C.E. Gowan) 22-151 Ontario Human Rights Commission re: Human Rights Day-December 10, 1984 (TABLED, RESOLUTIONS) 22-152 Bob and Carole Allen, Aurora, Ontario re: Objection to Z-50-84 (Information, S. Seibert) 22-153 Nancy and Douglas Jarvie, Aurora, Ontario re: Connection to Water Service (Ref. Public Works Committee-November 26, 1984) 22-154 Wm.G. Walker memo to K.B. Rodger re: Catchbasin Cleaning Contract MM-84-1 (Payment for Services Rendered) (TABLED, RESOLUTIONS) 22-155 Wm.G. Walker memo to K.B. Rodger re: Professional Engineering Services Rendered (Invoice Number 9883, 9888, 9889, 9890, 9894, 9898, 9901, 9905, 9914, 9915, 9916, 9917, 9920 and 9935) (TABLED, RESOLUTIONS) 22-156 Reid and Associates Limited re: Parkway Trunk Sewer and Industrial Outfall Sewer, Aurora (TABLED, RESOLUTIONS) 22-157 S.G. Wilson memo to K.B. Rodger re: Firefighters Stipends -June 1st, 1984 to November 30, 1984 (TABLED, RESOLUTIONS) 22-158 Anton Kikas Limited, Consulting Engineers re: Stripping of Topsoil (lana Subdivision Phase I -File .19T-83025) (TABLED, RESOLUTIONS) West: Resolved that the Clerk's Report be dealt with as outlined. Buck: CARRIED COUNCIL MEETING ••• MONDAY, DECEMBER 3rd, 1984 -10 - DELEGATIONS 1. Letter # 22-61 -Aurora and District Historical Society re: Matthew Lepper Jackie Stuart, Curator of the Aurora Museum, appeared before Council to present a photograph of Matthew Lepper, who was Reeve of Aurora 1865 and 1869 to 1871. Mayor Illingworth thanked Ms. Stuart for this picture and advised that it completes the Town's collection of pictures of former Reeves and Mayors. REPORTS OF COMMITTEES Report # 110-Committee of Adjustment ••• Submission A-16-84 (Picture Homes) In respect of application (Form 1, Application for Minor Variance or for Permission, Submission A-16-84) by Picture Homes, Simmons Crescent, Town of Aurora, requesting relief from Town of Aurora By-Law Number 2213-78 (as amended) re: Lot 27, Plan 65M-2198, Town of Aurora, as described in the subject application, the Committee of Adjustment, Town of Aurora, has this day issued the following Decision. Decision: That approval is GRANTED to this application. Reasons for the Decision: There were no objections in writing or at the hearing. Conditions of Consent: There were no conditions. Signed on this 20th day of November, 1984. Date of Submission to the applicant: 23rd day of November 1984. Date of Notice of Last Date of Appeal of Decision: 23rd day of November 1984. Last Date of Appeal of Decision: 20th day of December 1984. Buck: E. Stewart: Resolved that Committee of Adjustment Report # 110 dated November 23, 1984 be received. CARRIED Councillor West in the Chair. Report # 111 -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 26, 1984 at 3:30 p.m. in the Administration Centre. Present were: Mayor Illingworth and Councillors Stewart and West. Purchasing Co-Ordinator Jones was in attendance for part of the meeting. A. CORRESPONDENCE 1. Letter 21-184 -Ms. Lou Anne McMaster re: AMCT Course An application has been received for Ms. Lou Anne McMaster to take Unit 2 of the AMCT Course at Seneca College under the Optional Training section of the Town's Educational Policy. The cost of the course is $75,00 per unit plus $30,00 per unit for the texts required. The Committee recommends that authority be granted for Ms. Lou Anne McMaster to take Unit 2 of the AMCT Course and expenses up to $52.50 (50%) be reimbursed on successful completion of the course, and charged to Account 2100-49 of the Building Department. ;._~~-'"' COUNCIL MEETING ••• MONDAY, DECEMBER 3rd, 1984 -11 - REPORTS OF COMMITTEES (continued) Report # 111 -Administration and Finance Committee ••• Various Matters (continued) A. CORRESPONDENCE (continued} 2. Letter 22-5 -William Walker re: 1985 Staffing and Capital Requirements The Director of Public Works has submitted 1985 staffing and capital requirements for the Public Works Department. The Committee recommends that this information be received and discussed when all department requirements have been received. 3. Letter 22-62-S.K. Jones re: Typewriter for Clerk's Dept. The 1984 Budget for the Clerk's Department included funds for a typewriter. The Purchasing Co-Ordinator has reviewed the equipment available from IBM and Olivetti. The Purchasing Co-Ordinator recommends the purchase of the IBM Wheelwriter 5 Typewriter at a total price of $1,795.00. For comparative purposes, the Olivetti is priced at $2,545.00 and does not have all the features of the IBM machine. The Committee recommends that the IBM Wheelwriter 5 Typewriter be purchased for the Clerk's Department at a price of $1,795.00 and the funds charged to Account 1100-13 (Balance as of November 16, 1984 is $5,000.00}. 4. Letter 22-74 -E.D. James re: Resignation from Committee of Adjustment Mr. E.D. James advises that due to increased business responsibilities and consistent conflict with meeting dates, he has been unable to attend meetings of the Committee of Adjustment and believes it would be "in everyone's best interest if I tendered mY resignation from the Committee of Adjustment". The Committee recommends that Mr. James' resignation be accepted with regret and a letter of appreciation for his five years on the Committee of Adjustment be forwarded. The Committee further recommends that staff check previous applications for the Committee of Adjustment, to serve for 1985, and to submit to the Administration and Finance Committee. 5. Letter 22-89 -OME Insurance Brokers and Group Life, Disability and Health Insurance The ROMA Plan can accommodate those municipalities that prefer to have all their employee benefits with one Insurance Company. The Committee recommends that this letter be referred to the Clerk-Administrator for consideration in reviewing employee benefits. 6. Letter 22-109 -S.K. Jones re: Painting at Town Office The sum of $5,000 was included in Account Number 1300-54 for building maintenance, to include interior painting of the Town offices. The Purchasing Co-Ordinator invited four painting contractors to submit bids but only one was received. Ron Tulloch submitted a bid of $4,450 to supply all labour, material and equipment to repaint all block and drywall walls, door and door frames in all offices, Council chamber, board room, hallways, front entrance and washrooms in the Town office. The Committee recommends that the bid of Ron Tullock in the amount of $4,450 be accepted and charged to Account 1300-54. '-·~"->' COUNCIL MEETING ••• MONDAY, DECEMBER 3rd, 1984 -12 - REPORTS OF COMMITTEES (continued) Report# 111 -Administration and Finance Committee ••• Various Matters (continued) A. CORRESPONDENCE (continued) 7. Letter 22-84 and Letter 22-113: Federation of Canadian Municipalities re: Membership The per capita fee for 1985-86 membership in the FCM is 7 cents per capita to a maximum of $60,000 which would amount to approximately $1,200 for the Town of Aurora. The Committee recommends that no action be taken. 8. Letter 22-116: Mr. and Mrs. Battaglia re: $500 deposit. B. 1. On May 1, 1982 the required 500 deposit was received. All work was completed and met with town requirements as of October 30, 1984. It has been requested that the $500 deposit be applied to outstanding taxes. A request has· been received for interest on the $500 for the period it was held by the Town. The Committee recommends no action as it is town policy not to pay interest on deposits in hopes that the work will be completed and the deposit returned as soon as possible. UNFINISHED BUSINESS Preserve Aurora in Paint -Aurora Art Show Council policy is that the Town of Aurora has the right of first refusal to purchase the winning painting under the "Preserve Aurora" section of the Art Show, up to a value of $500. Council also agreed that in the case of a tie for first place only one (1) painting be purchased and no painting purchased be a repetition of a painting already owned by the Town. Timing is very important as following the judging, if the Town does not make an offer, the painting goes on general sale. The Committee recommends that two citizen members and one Council member of the Leisure Services Committee be delegated to make the decision as to whether to make the purchase or not. 2. 1984 Supplementary Assessment Final totals for 1984 are: Residential Public Residential Separate Commercial Public Commercial Separate Business Public Business Separate Total ••• $3,969,658 785,262 1,159,249 38,583 765,350 54,980 ~6,TH;w2 The Committee recommends that this item be received as information. 3. Community Centre Reorganization As this item deals with Personnel matters, a separate report will follow for discussion at an "in camera" session of Council. r·~'~" COUNCIL MEETING ••• MONDAY, DECEMBER 3rd, 1984 -13 - REPORTS OF COMMITTEES (continued) Report# 111 -Administration and Finance Committee ••• Various Matters (continued) B. UNFINISHED BUSINESS (continued) 4. Status Report-Policy for Non-Union Employees Copies of the draft proposed policies for non-union employees have been forwarded to the Association executive for review. Following review by the Executive, a meeting has been arranged with the Clerk-Administrator on December 4, 1984 at 10:30 a.m. Following this meeting, and further discussion by the Committee, a report will be submitted to Council. C. NEW BUSINESS 1. Legion Bantam Hockey Tournament On Saturday, January 26, 1985, the Aurora Legion will host the Annual Legion Bantam Hockey Tournament. Seven Legion teams from various parts of Ontario will be in Aurora to pay the Aurora Legion team. Our charge for the Community Centre is $60 an hour or approximately $500 for the day. Last year in Woodbridge, the charge for ice time was $20 per hour. The Legion points out the proceeds, if any, are used for community work, and have requested a lower rental rate or a grant to offset all, or part, of the rental of the ice. As the Town provides a subsidy for ice time and offsets the cost of ice time for the Town of Aurora Bantam Tournament, the Committee recommends no action be taken due to the precedent which may be set. 2. 1985 Committee Meeting Schedule The Committee recommends that the 1985 Administration and Finance Committee meeting schedule be approved as follows: January 14 May 13 September 9 28 27 23 February 11 June 10 October 15 (Tuesday) 25 24 28 March 11 July 8 November 13 25 April 9 (Tuesday) August 12 22 D. NEXT MEETING The next meeting will be held at 3:30p.m. on Monday, December 10, 1984. The meeting adjourned at 4:30 p.m. Item A.1 -A.8 Item B.1 Item B.2 - D Illingworth: E. Stewart: CARRIED CARRIED CARRIED Resolved that Administration and Finance Committee Report# 111 dated November 26, 1984 be discussed item by item and accepted. CARRIED r·o-.·-<-~' ,~·~·""' COUNCIL MEETING ••• MONDAY, DECEMBER 3rd, 1984 -14 - Mayor Illingworth in the Chair. REPORTS OF COMMITTEES (continued) Report # 112 -Administration and Finance Committee ••• Community Centre Reorganization The Committee respectfully submits the following: With the resignation of the Community Centre Manager as of January 13, 1984, the Centre has not had a Manager. The Centre's Foreman and Secretary have assumed extra job responsibilities without extra remuneration. Staff reports have been received from the Director of Leisure Services and the Clerk-Administrator. 1. Community Centre Foreman (D. Patrick) The Committee makes the following recommendations: (a) That an interim adjustment of $1,500 be paid to Mr. D. Patrick for the year 1984. (b) That a review of classification be undertaken effective January 1, 1985 when 1985 job descriptions, classifications and staffing are reviewed. 2. Community Centre Secretary (D. Verdoold) The Committee recommends as follows: (a) That an interim adjustment of $800 be paid to Mrs. D. Verdoold for the year 1984. (b) That a review of classification be undertaken effective January 1, 1985 when 1985 job descriptions, classification and staffing are reviewed. 3. Lead Hand The Director of Leisure Services recommends that consideration be given to the hiring or designating a lead hand in the Community Centre. The Clerk Administrator recommends that a new job description and rate structure be drafted, and negotiated with the CUPE local. The Committee recommends that the position of lead hand be approved in principle, and a new job description and rate structure be prepared for submission to the Administration and Finance Committee for a recommendation to Council. 4. Accountant/Bookkeeper 5. The Director of Leisure Services recommends that a part time Accountant/Bookkeeper be hired to review accounts, issue invoices, cross reference bookings with receipts, etc. The Clerk-Administrator does not make a recommendation at this time until the duties, number of hours, etc. can be determined. The Committee recommends no action at this time until further information is available. Part-Time Staff The Director of Leisure Services recommends that the part-time staff schedule be evaluated to utilize proper staff complements. The Clerk-Administrator advises that the last increase to part-time employees was March 30, 1983 retroactive to November 1, 1982. COUNCIL MEETING ••• MONDAY, DECEMBER 3rd, 1984 -15 - REPORTS OF COMMITTEES (continued) Report# 112-Administration and Finance Committee ••• Community Centre Reorganization (continued) 5. West: Part-Time Staff (continued) The Clerk-Administrator further recommends that Kirk Crowe and Andrew Leslie be increased from $3.45 per hour to $3.80 per hour. Ellen Pederson to be increased from $4.25 per hour to $4.65 per hour. Deanna Keffer to be increased from $3.15 per hour to $3.50 per hour. Senior personnel Mike Wilson, Tom Foote, Greg McLenny and Doug Foote be increased from $4.50 to $5.25 per hour. The Committee recommends as follows: (a) (b) That the Clerk-Administrator's recommendation be approved. That the effective date be November 1, 1984. E. Stewart: Resolved that Administration and Finance Committee Report# 112 dated November 26, 1984 be discussed item by item and accepted. CARRIED Report # 113 -Economic Development Committee ••• Various Matters The Committee respectfully submits the following: A meeting of the Economic Development Committee was held on Thursday, November 15th, 1984 at 7:00p.m. in the Administrative Centre. Present Were: Councillors Earl Stewart, Tim Jones and Richard Barker. 1. Promotional Video Tape The Committee viewed a demonstration film from Leighton and Kidd who wished to interest Aurora in making a promotional video tape. The Committee discussed the cost benefits of such a film and the cost of the equipment needed to show it and decided against acquiring it at this time. 2. Review of October 18th, 1984 Meeting (a) Property Maintenance Standards By-Law This matter is being dealt with as per Council's instructions from the November 5, 1984 Council meeting. (b) Bonphydarian Investments Ltd. (i) The bill sent to the Clerk-Administrator, Bud Rodger, on May 4th, 1983 by Mr. Stone (copy enclosed) indicated a balance owing of $2,081.25 and he waived the $300.00 for engineering fees and the legal counsel fee of $153.80. The total bill was for of which the Ministry paid Therefore the balance owing is $4,912.50 2,831.25 $2,081.25 Mr. Stone is also requesting 10% interest from the due date of this account as a penalty for non-payment. There is still some confusion as to how the Ministry arrived at the figure of $1,018.75 but on reviewing the statement from ""-~·.! :-·"'-"'-\ 1..-·~·- COUNCIL MEETING ••• MONDAY, DECEMBER 3rd, 1984 -16 - REPORTS OF COMMITTEES (continued) Report # 113-Economic Development Committee ••• Various Matters (continued) 2. Review of October 18th, 1984 Meeting (continued) (b) Bonphydarian Investments Ltd. (continued) Mr. Stone, the Ministry paid only those items pertaining directly to the Ministry and deducted all items to do with the Town or the Town's Engineers. Any further agreements between Mr. Stone and the Ministry have nothing to do with the Town of Aurora. Therefore, the Ministry paid Mr. Stone for 37.75 hours at $75.00 or $2,831.25. The total hours billed were and if you deduct you will find the town's share is comes out to 65.50 hours 37.75 hours 27.75 hours X $75.00 $2,081.25. The Committee is still of the opinion that this is a legitimate bill and should be paid immediately as any hold up on payment wi 11 only prevent further negotiations for the i nsta 11 at ion of the gravity sewer line to St. John's Sideroad and the purchase of the land for the last link of the industrial parkway from Revlis properties to the St. John's Sideroad. The issue of requiring the water easement to be registered in the name of the Town prior to paying this bill is extraneous as when the roadway is purchased by the Town, the easement will become superfluous. (ii) Survey Costs for York Durham Easement As to the cost of the survey for that portion of the Industrial Parkway North of the Town's Industrial Park through the Revlis lands and through the Densbury or Bonphydarian lands to the St. John's Sideroad was $4,298.00 (see enclosed invoice) which was taken from the Industrial Park account in April 1982. The Ministry is willing to reimburse the Town for $3,300.00 and the Committee feels that the entire cost of the survey should be credited back to the Industrial Park Account when payment is received from the Ministry of Government Services as this survey was made outside the boundaries of the Industrial Park # 2 and should never have been charged to this account. The Committee would ask Council to settle these matters. (c) Lakeview Sales Office (d) The Committee is awaiting permission from Lakeview Estates Limited to move this facility to the Vandorf/Yonge Street location and total estimated costs are being prepared. Printing of New Information Booklets The Purchasing Co-Ordinator has let the contract for this printing and it is expected that the new booklets will be available this year. ~~-~ COUNCIL MEETING ••• MONDAY, DECEMBER 3rd, 1984 -17 - REPORTS OF COMMITTEES (continued) Report # 113-Economic Development Committee ••• Various Matters (continued) 3. Unfinished Business The Chairman has been in touch with Mrs. Cathy Brydon in regard to the History of Aurora update and has been advised that the first draft should be available in the Spring of 1985. The meeting adjourned at 8:30 p.m. Item 1 -2(a) CARRIED Item 2(b)(i) AMENDMENT West: Resolved that Item 2(b)(i) of this report be referred to Unfinished Buck: Business. CARRIED Item 2(b)(i) CARRIED AS AMENDED Item 2{b)(ii) AMENDMENT E. Stewart: Barker: Resolved that the survey costs of the York Durham easement, in the amount of $4,298.00 be paid from the Capital Levy Account and when the reimbursement from the Ministry in the amount of $3,300.00 is received it is to be deposited in the Capital Levy Account. CARRIED Item 2(b)(ii) CARRIED AS AMENDED Item 2(c} - 3 E. Stewart: Barker: CARRIED Resolved that Economic Development Committee Report # 113 dated November 15, 1986 be discussed item by item and accepted as amended and the Seal of the Corporation be attached hereto. CARRIED Report# 114-Public Works Committee ••• Various Matters The Committee respectfully submits the following: A meeting of the Public Works Committee was held on Monday, November 26th, 1984 in Committee Room Two at the Administrative Centre. Present Were: Councillors Len Ostick, Earl Stewart and Richard Barker and Wm.G. Walker, Director of Public Works. 1. Extending Servicing Limits (a) Bayview Avenue Residents A request was received from Ms. Margaret Goode and two (2) neighbours who all live on Bayview Avenue north of the Aurora Sideroad. They wish to be connected to the Town water supply presently at the Aurora Side road and Bayview. It was pointed out that there was some doubt whether the 2" main on the Aurora Sideroad was adequate to supply the extra houses without affecting the present consumers. '-·~m"" COUNCIL MEETING ••• MONDAY, DECEMBER 3rd, 1984 -18 - REPORTS OF COMMITTEES (continued) Report # 114-Public Works Committee ••• Various Matters (continued) The delegation was also informed that the extension would have to be at their expense. The Director of Works was asked to investigate the situation and if there was sufficient water available, to prepare an estimate of the cost of installing a supply to the three (3) houses. Ms. Goode asked if they could employ a contractor to do the work. They were told they could but the work had to be done to the Town's satisfaction. The Committee feels that this connection should be deferred until a better supply is available from lands to the west. (b) Letter # 21-178 -Mr. Malcolm Richardson This request is premature because his property is part of the upper pressure zone and the supply is not yet in place. 2. Sidewalk Snow Clearing Equipment 3. 4. A copy of a memo from the Director of Public Works is attached. The Committee recommends that the Town purchase a Trackless MT Municipal Tractor c/w 51" Snowblower and a truck loading chute. This is in the 1984 Budget. It is further recommended that the power sweeper and flail mower be considered in the 1985 Capital Budget. The Purchasing Co-Ordinator to negotiate the best available price. Drainage Problem - 3 Illingworth Court The Director of Public Works reported that all the applicable items of the subdivision agreement had been complied with. It is his opinion that part of the problem is a resodded vegetable garden. Permission has been given for the installation of a tile drain by the owner if he wishes to do so. 1985 Budget The Committee discussed the sidewalk capital and maintenance program and suggested that the budget include an amount of money sufficient for the first year of a five (5) year program to bring the Town sidewalks up to standard. The Committee suggested that the surface treatment program continue on the basis of maintaining the existing treated streets, that have a good base and drainage, without further deterioration. The Committee considered a rural roads program. The Director reported that over the past few years, a lot of ditching and drainage work had been done but that many of the roads have too little gravel. The Director is to produce updated prices for the next meeting when the Committee will recommend a program to Council for Budget Discussions. The Director reported that because of shortage of funds, the Calcium program had been cut back by about 1/3. The Committee suggested that the proposed 1985 budget include restoring the level of Calcium applications. The Committee reiterates its recommendation that when the Department sends an account for services rendered that the money be credited to the appropriate Works account and not general revenue. lv~-' COUNCIL MEETING ••• MONDAY, DECEMBER 3rd, 1984 -19 - REPORTS OF COMMITTEES (continued) Report # 114-Public Works Committee ••• Various Matters (continued) 5. Recommended Fencing Procedure (i) All applications should go first to the Purchasing Co-Ordinator. He will then refer it to either the Director of Public Works or Leisure Services. (ii) The Directors of Public Works and Leisure Services will compile specifications of fences for different situations. (iii) When the Director involved has agreed with the adjoining owner on the type of fence, the Purchasing Co-Ordinator will obtain prices and place the order. (iv) The appropriate Director will check the finished product before payment is authorized. (v) The Purchasing Co-Ordinator will arrange for the billing of the adjoining owner. 6. Sewer Lateral Problem -16 McDonald Drive The Director of Public Works reported on the circumstances of the problem and the Committee recommends the payment of $50.00 which is the amount of expense the Town would have incurred in this situation. 7. Fencing of Stream Area (Jones Court/Davis Road) At the time of the meeting, the time for replies had not expired. 8. Deferred to Next Meeting (i) Driveway Policy (ii) Newspaper Vending Box Policy The meeting adjourned at 9:00 p.m. Item 1{a) Buck: West: Item 1 (a) Buck: West: Item 1(a) Item 1{b) - 2 Item 3 AMENDMENT Resolved that the following paragraph be added to Item 1{a): "As this is contrary to the current policy relating to Urban Services Boundary Area of the Town, no further action be taken, Be It Further Resolved that a letter of explanation be sent by the Director of Public Works to the residents." CARRIED AMENDMENT Resolved that Item 1{a), fourth paragraph, be deleted from the report. CARRIED AS AMENDED CARRIED AMENDMENT CARRIED ·-~-- COUNCIL MEETING ••• MONDAY, DECEMBER 3rd, 1984 -20 - REPORTS OF COMMITTEES (continued) Report# 114-Public Works Committee ••• Various Matters (continued) West: Buck: Item 3 Item 4 - 8 Osti ck: Resolved that Item 3 be referred back to the Committee and Councillors visit and inspect the site. CARRIED CARRIED AS AMENDED CARRIED E. Stewart: Resolved that Public Works Committee Report# 114 dated November 26, 1984 be discussed item by item and accepted as amended and the Seal of the Corporation be attached hereto. CARRIED Report # 115 -Planning Committee ••• Various Matters The Committee respectfully submits the following:· A meeting of the Planning Committee was held on Monday, November 26, 1984 in the Administrative Centre. Present Were: Councillor J. West; Councillor M. Paivio; Mrs. S. Seibert, Planner; Mr. R. Harrington, Secretary. Councillor E. Buck on vacation. A. DELEGATIONS: 1. Letters #20-146, 21-48, 21-65 -Proposed Plan of Subdivision, Part Lot 82, Cone. 1, WYS, Lakeview Estates (formerly Three Seasons property) Mr. Max Sherman, Planner for Macroplan Limited, Consultant for the Owners, addressed the Committee to discuss primarily locating 9-metre lots in the planned subdivision. The 9-metre lots would be located on Kemano Drive and April Gardens. The Committee expressed concern about the 9-metre lots on the plan and on Kemano, as it is considered a through street. This application will be heard at the Public Meeting on November 28, l984. 2. J.N.S. Plaza, Henderson Drive & Yonge Street South -Ground Pylon Sign Mr. Donald Gardner, Sales Manager of Charlesign, appeared before the Committee to discuss a planned pylon sign for the plaza. Our present Sign By-Law would restrict the proposed sign to a maximum advertising area of 3.6 metres (11'10") x 3.6 (11'10") metres or 139 square feet in area. The By-Law, however, does permit a sign with a maximum area of 350 square feet, being 75% of the frontage, being 466 feet. Therefore, a discrepancy exists in the By-Law at present. The Committee felt the size of the proposed sign was not oversized for the subject property, but as the present Sign By-Law is being revised, they felt they could not grant a variance at this time. Information is being solicited from many sources regarding the general review of the present by-1 aw. r'-'""~ COUNCIL MEETING ••• MONDAY, DECEMBER 3rd, 1984 -~ - REPORTS OF COMMITTEES (continued) Report # 115 -Planning Committee ••• Various Matters (continued) C. COMMITTEE OF ADJUSTMENT: 2. Application B-7-84, Aurora Country Estates Limited, Part Lots 74 and 75, Cone. 1, WYS Mr. Andy Anderson, Consultant for the Owners, was present at the meeting and asked that the application be deferred to a future meeting. A copy of a Staff Report is attached hereto. D. RECEIVED FOR RECOMMENDATION: 1. Letter #20-118 -Reid & Associates re: Aurora South Secondary Plan, Servicing The Committee recommends this letter be discussed at the Public Meeting of Wednesday, November 28, 1984. 2. Letter #20-140 -Mr. K. Miller, C.A.R.E. re: Official Plan Mr. Miller's letter was referred to Mrs. Seibert to be included in preparing draft plan policies for Council. 3. Letter #21-49 -Region of York Engineering re: Five Year Forecast for urora This letter was referred to Mrs. Seibert and the Town Technical Committee. 4. Building Permit Fees The Committee recommends the Building Permit Fees be increased modestly for 1985. A copy of the proposed fees is attached hereto. 5. Property Maintenance & Occupancy Standards By-Law (comments from Solicitor) The Committee recommends the changes as recommended by the Solicitor be adopted, and a By-Law be enacted by Counci 1. A copy of said By-Law and the Solicitor's letter are attached hereto, for Council's consideration. E. RECEIVED AS INFORMATION: 1. Letter #21-21 -Regional Technical Report re: Piebrock Plan of Subdivision 19T-83o39, Part Lot 11, Cone. 3, EYS -17 Estate lots. 2. Letter #21-22 -Regional Technical Report re: Old Park Holdings, Official Plan Amendment No. 29, Part Lot 80, Cone. 1, EYS. 3. Letters #21-63 & 21-66 -Region of York Clerk's Department re: Report on Proposed Plan of Subd1vision 19T-30094 Dical Investments. 4. Letter 21-177 -Ministry of Agriculture re: Official Plan Amendment No. 26, Archerhill Investments Subdivision. 5. Letter #21-2 -Montague, Pound Associates Limited re: Andy Investments Proposed Plan of Subdivision, Part Lots 2,3,5,6,8 and 9, Plan 102, Cone. 1, WYS. This letter was received as information, as the plan is presently being circulated in the usual manner. It has been scheduled for the Public Meeting on January 30, 1985. COUNCIL MEETING ••• MONDAY, DECEMBER 3rd, 1984 -21 - REPORTS OF COMMITTEES {continued) Report# 115 -Planning Committee ••• Various Matters (continued) A. DELEGATIONS (continued): 3. Letter #21-19-Corridor Enterprises Inc., Part Lots 76 & 77, Cone. 1, WYS, 19T-81032 Mr. Mike Welch, Planner for Montague Pound Associates, addressed the Committee, regarding revisions to the Plan as suggested by the Region of York. The Committee recommends approval of the Plan as modified and accepted by Council as proposed by the applicant, and a second means of access can be provided by joining the two northerly cul-de-sacs. The Plan is available in the Council Room. B. REPORTS: 1. Letter #22-42 & Technical Report-Heron Homes (Aurora) Limited, Draft Plan of Subdivision 19T-84037, Part Lots 79 and 80, Cone. 1, WYS The Committee read Mrs. Seibert's Report and agree with her recommendation: "That subject to the applicant providing a Letter of Credit in the amount of the levies due, that the Draft Plan of Subdivision 19T-84037 be recommended to the Regional Municipality of York for Draft Approval provided that the following conditions are met prior to the approval of the final plan for registration." The Committee was concerned with only one access to the proposed subdivision, especially in regard to fire protection. The Committee recommends a letter be sent to the Region of York inquiring as to why the Region sees no problem with one access to the subdivision (including Andy Investments abutting to the east) and yet requires two access roads to the Corridor Development on Henderson Drive, which has a lesser number of lots. The Committee further recommends Heron Homes and Andy Investments contribute the cost of upgrading Kennedy Street, which would provide the necessary second means of access. A copy of said Report is attached hereto. 2. Proposed Plan of Subdivision, Sal pam Investments -Southold The Committee is awaiting comments from the Leisure Services Committee regarding the proposed Commercial site planned for the intersection of McLeod Drive and Aurora Heights Drive. C. COMMITTEE OF ADJUSTMENT: 1. Application B-6-84, J.N.S. Developments, Block A, Plan M-1500, Yonge Street South at Henderson Drive The owner requests consent to lease part of the Shopping Centre building for a period exceeding 21 years (A & P). Section 49(9) of the Planning Act, 1983, states consent is not now required for a lease, however, the applicant still requests consent by the Committee of Adjustment. The Planning Committee recommends the request be granted, and an Administration Fee of $100.00 be charged. A copy of a Staff report is attached hereto. !~'-~-.·~ ' L..-0 COUNCIL MEETING ••• MONDAY, DECEMBER 3rd, 1984 -23 - REPORTS OF COMMITTEES (continued) Report # 115 -Planning Committee ••• Various Matters (continued) E. RECEIVED AS INFORMATION: (continued) 6. Letter #21-101 -Alcan Canada Limited re: Zoning amendment parking restr1ct1ons, lot coverage & exterior sideyard. This letter received as information as this application will be on the Public Meeting of December 19, 1984. F. PLANNING COMMITTEE RECOMMENDATIONS: 1. Rogers Estate As no written comments were received from the Owner's Planner, as requested at the October Planning Meeting, and as no comments have yet been received from Mrs. Seibert and Mr. Walker, Director of Public Works, regarding Dr. Elder's letter, the Committee recommends comments be solicited for a planned December 10, 1984 Planning Meeting. 2. Citizen Members on Planning Committee The Committee recommends when advertising for Citizen Members for Committees, that Council consider citizen members for the Planning Committee. 3. 1985 Planning Committee Meetings The Committee recommends that in 1985, Planning Committee meetings be scheduled for the second Monday of each month. The next meeting is planned for Monday, December 10, 1984 at 7:30 p.m. The meeting adjourned at 10:00 p.m. Item A .1 -A.3 Item B .1 West: Paivio: Item B .1 Item B .2 -D.4 Item D.5 West: E. Stewart: Item D.5 CARRIED AMENDMENT Resolved that Planner Seibert's Report attached hereto be amended to delete Number 16 and a new number 16 be added to read as follows: "That the owner shall agree in the Subdivision Agreement to extend Kennedy Street from its current point of termination to the subject lands before not more than 40 building permits are issued but not less than 2 years from the date of registration of the Plan of Subdivision. The Town will assist with the securing of the required right-of-way at no cost to the Town should reasonable negotiations between the developer and the landowner fail". CARRIED AS AMENDED CARRIED AMENDMENT CARRIED Resolved that the By-Law be prepared. CARRIED CARRIED AS AMENDED COUNCIL MEETING ••• MONDAY, DECEMBER 3rd, 1984 -24 - REPORTS OF COMMITTEES (continued) Report# 115-Planning Committee ••• Various Matters (continued) Item E.1 -F.1 Item F .2 West: Buck: Item F .2 Item F .3 West: Pai vi o: CARRIED AMENDMENT Resolved that Item F.2 on this Agenda be referred back to the Planning Committee for further report. CARRIED CARRIED AS AMENDED CARRIED Resolved that Planning Committee Report# 115 dated November 25, 1984 be discussed item by item and accepted as amended. CARRIED Report# 116-Committee of Adjustment ••• Application Number B-3-84 (Stevens) Application Number: B-3-84 Date of Decision: November 20, 1984 Name: Robert W. Stevens Address: Box 576, Aurora, Ontario Property: Lot 16, East Half, Concession Number 2, Vandorf Sideroad Application for Consent: The above application was heard by the Committee of Adjustment on September 27, 1984 and November 20, 1984. It is the decision of the Committee that consent be GRANTED, upon fulfilment of the following conditions: 1. That the applicant pay 5% of the value of the subject lot, as cash-in-lieu of parkland dedication. 2. A lot levy of $1,695.00. 3. A hydro 1 evy of $350.00. 4. That a driveway location be determined to the satisfaction of the Director of Public Works and to be built to Town Standards. 5. A Regional Development charge of $410.00, to be paid to the Regional Treasurer. 6. Submission to the Secretary-Treasurer, of a fully executed deed, in duplicate, conveying the subject land not later than November 20, 1986. 7. Fulfilment of Conditions 1, 2, 3, 4, and 5 not later than November 20, 1985. Note: A Certificate pursuant to Subsection 52(21) of the Planning Act (RSO 1983, c.1) cannot be given until all conditions of consent have been fulfilled. i,_,w.,_,._ '"--·' COUNCIL MEETING ••• MONDAY, DECEMBER 3rd, 1984 -25 - REPORTS.OF COMMITTEES (continued) ••• Application Number B~3-84 (Stevens) Date this notice was sent: November 23, 1984 The last date for appealing the Decision is: December 20, 1984 Buck: E. Stewart: Resolved that Committee of Adjustment Report # 116 dated November 20, 1984 be received. CARRIED Report # 117 -Commercial Development Advisory Committee ••• Various Matters The Committee respectfully submits the following: A meeting was held of the Commercial Development Advisory Committee on Tuesday, November 20, 1984 at 7:30 p.m. in the Administrative Centre. The meeting was continued on Thursday, November 29, at 7:30 p.m. Present were: Councillors R. Barker and M. Paivio, B.I.A. representative J. Thompson, LACAC representative L. Oliver, Chamber of Commerce representative Bruce Spragg. Merchants representative Gary McKenzie was in attendance for the November 20th meeting but sent regrets for the November 29th meeting. Citizen member David Bagshaw sent regrets. Councillor Buck on vacation. A. NEW BUSINESS 1. Commercial Area Improvement Plan The Committee interviewed or discussed the qualifications of a number of consultants who specialize in urban design and landscape architecture to choose a firm to assist in the urban design components of the Commercial Area Improvement Plan. The Committee recommends the following: "That David Tomlinson, Ontario Land Architect, be retained at an hourly rate to prepare drawings for landscape and urban aspects of the west side parking lot in accordance with the concepts expressed in the Diamond Study and that arrangments be made to make A.J. Diamond and Associates available to work with the Committee and Mr. Tomlinson at an hourly rate for ongoing consultation. B. DELEGATIONS 1. The Waterworks Area Study Mr. Terry Kelly and Mr. Elden Rostum appeared before the Committee with the drawings and the first draft report summarizing the findings of the above study. The Committee discussed the report and recommended that the report and drawings be compiled in a format suitable for distribution as a draft. The meeting adjourned at 10:30 p.m. The next meeting is scheduled for December 18th at 7:30 p.m. t""· ... , COUNCIL MEETING ... MONDAY, DECEMBER 3rd, 1984 -26 - REPORTS OF.COMMITTEES (continued) Report # 117-Commercial Development Advisory Committee ••• Various Matters (continued) ItemA.l Buck: Ostick: Item A .1 Item B.l Barker: Paivio: RESOLUTIONS AMENDMENT Resolved that the words, "up to a maximum of $1,200.00" be added after the word "consultation" in paragraph 3. CARRIED AS AMENDED CARRIED CARRIED Resolved that Commercial Development Advisory Committee Report# 117 dated November 29, 1984 be discussed item by item and accepted. CARRIED 1. Village in the Valley Ltd. -Block "A", Plan M-1582 Buck: West: 2. Buck: Ostick: Be It Resolved that Village in the Valley Ltd., owners of Block "A", Plan M-1582, be advised that the Town of Aurora does not wish to purchase same, Be It Further Resolved that the Owner be advised that the Town does wish to retain the rights and privileges granted to it in a Transfer of Easement registered as Instrument Number A-767408 on the 20th December, 1974. CARRIED Mayor and Clerk Authorization to Sign an Agreement (Corridor) Whereas by Resolution of Council dated the 18th day of June, 1984, the Mayor and Clerk were authorized to sign a Subdivision Agreement between the Town of Aurora and Corridor Enterprises Inc.; And Whereas the Owner was required by the Regional Municipality of York to undertake certain revisions to the plan of subdivision; And Whereas a new Subdivision Agreement is required to reflect the changes undertaken; Be It Therefore Resolved that the Mayor and Clerk be authorized to sign a revised Subdivision Agreement between the Town of Aurora and Corridor Enterprises Inc., dated the 3rd day of December, 1984. CARRIED 3. Taxes and Penalties -Written Off West: Paivio: 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 $1,124.01 CARRIED I"'' L. .... --" COUNCIL MEETING ••• MONDAY, DECEMBER 3rd, 1984 -v - RESOLUTIONS (continued) 4. Payment of Invoice -Superior Sewer Services Limited Ostick: E. Stewart: Resolved that, upon the recommendation of Wm.G. Walker, Director of Public Works, payment in the amount of $5,425.30 for Contract MM-84-1 (Catchbasin Cleaning) be paid to Superior Sewer Services Limited and the Seal of the Corporation be attached hereto. CARRIED 5. Payment of Account -Reid and Associates Ostick: Resolved that the following accounts of Reid and Associates Limited: E. Stewart: Invoice Project Number Amount Account Advisory Services (Retainer -October) 9883 $ 1,477.05 3100-38 Archerhill Subdivision 9888 77.94 Engineering Res. Aurora Country Estates Subdivision 9889 216.08 Engineering Res. Wells St. Reconstruction (Wellington/Metcalfe) 9890 81.56 3360-40 Equity Subdivision 9894 933.16 Engineering Res. Metcalfe Street Reconstruction 9898 9,960.82 3360-40 Aurora Highlands Phase VI (Murch) 9901 197.81 Engineering Res. Town Industrial Park (Old Park Holdings) 9905 1,394.60 Indust. Pk. Acct. Aurora Highlands Phase VII 9914 1,155.99 Engineering Res. Yonge St. Spot Improvements 9915 4,847.19 3405-40 Vandorf Sdrd. Resurfacing 9916 342.56 3360-40 Parking Lot Improvements (Temperance/Wellington) 9917 1,784.18 Acct. identified by Treasury Dept. Asphalting of Industrial Parkway 9920 1,370.01 Indust. Pk. Acct. Sanitary Sewer Lateral - Granny's Tarts 9935 906.32 Indust. Pk. Acct. TOTAL $24,745.27 ••• in the total amount of $24,745.27 and the Seal of the Corporation be attached hereto. CARRIED 6. Soil Investigation -Peto MacCallum Limited Ostick: E. Stewart: Resolved that, upon the recommendation of Reid and Associates Limited, the proposal of Petro MacCallum Limited for soil investigation work for the Parkway Trunk Sewer and Industrial Outfall Sewer at a cost of $4,275.00 be accepted and the Seal of the Corporation be attached hereto. CARRIED 7. Letter of Credit Deposit -Iona Corporation Buck: E. Stewart: Resolved that, upon Iona Corporation depositing a Letter of Credit in the amount of $25,000.00, permission be given to allow stripping of top soil from the road allowances in Phase I of the Iona Subdivision (Aurora Country Estates). CARRIED COUNCIL MEETING ••• MONDAY, DECEMBER 3rd, 1984 -28 - RESOLUTIONS (continued) 8. Human Rights Day/Week West: Whereas recognition of the inherent dignity and the equal and Barker: inalienable rights of all members of the human family is in the foundation of freedom, justice and peace in the world and is in accord with the universal declaration of human rights as proclaimed by the United Nations; And Whereas it is public policy in Ontario to recognize the dignity , ___ , and worth of every person and to pro vi de for equal rights and opportunities without discrimanation that is contrary to law and having as it's aim the creation of a climate of understanding and mutual respect for the dignity and worth of each person so that each person feels a part of the community and able to contribute fully to the development and well being of the community and of the Province; 9. Jones: Paivio: 10. Buck: West: And Whereas these principles have been confirmed in Ontario by the extended protection of human rights which constitutes the Human Rights Code; And Whereas the principles of the United Nations' universal declaration of human rights form an intergral part of this code; And Whereas December 10 celebrates the 36th anniversary of the United Nations' Universal Declaration of Human Rights; Therefore, December 10 be proclaimed Human Rights Day/December 10 - 16 be proclaimed Human Rights Week in the Town of Aurora. CARRIED Firefighters' Stipends -June 1st to November 30th, 1984 Resolved that the Firefighters Stipends for the six {6) months period of June 1st, 1984 to November 30, 1984 in the total amount of $54,312.00 be paid and the Seal of the Corporation be attached hereto. CARRIED Capital Expenditure Application Resolved that, Council approve of the specific Capital Expenditure application and request the Region of York approval as approved in the 1984 Quota. CARRIED 11. Letter # 22-27 -Aurora Hydro re: Subdivision Agreement -Schedule "C" West: Buck: Resolved that the Aurora Hydro Commission be advised that the necessary by-law will be prepared for Council's consideration requiring that all old homes which require rewiring and all new homes built in Aurora have a 200 amp. meter base. CARRIED 12. Letter # 22-31 and Letter # 22-96 -Regional Engineering re: Water Supply System E. Stewart: Ostick: Resolved that these letters be referred to the December 12, 1984 Council in Committee meeting. CARRIED ·''"'-'······ COUNCIL MEETING ••• MONDAY, DECEMBER 3rd, 1984 -29 - RESOLUTIONS (continued) 13. Letter # 22-43 -Wm.G. Walker memo to K.B. Rodger and Letter # 22-114 - Markborough Properties L1m1ted re: Valhalla Ae1ghts ProJect West: Buck: West: Buck: Resolved that Mr. Walker's report be accepted and Markborough Properties Limited so advised and further that this work must be completed by June 15, 1985. CARRIED Resolved that the minutes of November 5th, 1984 -Unfinished Business -Item# 1, be corrected and the following words be added: "1. Drainage swale base to be cut, a sub-drain to be installed, with a 12 inch to 16 inch depth of clear stone with sod over top and the necessary regrading done." CARRIED 14. Letter # 22-53 -Lincoln Dinning re: Fence Replacement along the Jones Court/Dav1s Road Stream Area West: Buck: Resolved that this item be referred to the Public Works Committee and the following information be supplied: ~~l (c) why fence was put there, Town boundary, culvert. CARRIED 15. Letter # 22-56 -Reid and Associates Limited re: Reconstruction of Mosley, Metcalfe and Larmont Streets -ProJect Number 1039 Ostick: E. Stewart: Resolved that copies of all complaints received by Engineers on contract work be forwarded to Council. CARRIED 16. Letter # 22-115 -Ontario Good Roads Association re: Preservation of Existing Road System West: Illingworth: Resolved that the Corporation of the Town of Aurora endorses the concerns expressed by the Ontario Good Roads Association respecting the inadequacy of the funds made available by the Government of Ontario for Municipal Road Subsidy as expressed in their brief to the Ontario Cabinet Committee on Resources Development dated November 1, 1984, And Further that a copy of this resolution be forwarded to the Treasurer of Ontario, the Secretary to the Ontario Cabinet and the Minister of Transportation and Communications. CARRIED 17. Mayor's Memo re: Surplus Sewage Facilities West: Buck: Resolved that the Mayor's memo regarding surplus sewage facilities be referred to the Leisure Services Committee for report. CARRIED 18. Mayor's Memo re: Water Supply/Proposed Golf Course Development Ostick: E. Stewart: Resolved that the Mayor's memo regarding water supply/proposed golf course development be referred to the Technical Committee for report. CARRIED ~~··-· COUNCIL MEETING ••• MONDAY, DECEMBER 3rd, 1984 -~ - RESOLUTIONS (continued) 19. Municipal Housing Statement West: Resolved that the Municipal Housing Statement be referred to Council Paivio: in Committee on December 12, 1984. CARRIED 20. Mayor's Memo re: Volunteer Awards Buck: West: Resolved that the Mayor's memo regarding Volunteer Awards be referred to the Leisure Services Committee for a report. CARRIED 21. Mayor's Memo re: 1985 Meeting Schedule I 11 i ngworth: E. Stewart: Resolved that the Mayor's memo regarding dates for Council and Council in Committee 1985 be accepted. CARRIED 22. Cardiff Investments Limited E. Stewart: West: Resolved that Council ratify their decision made on November 19th, 1984 to buy back from Cardiff Investments Ltd., Part 2, Registered Plan 65R3352, 1.784 acres of Industrial land at a cost of $107,040.00 and the Seal of the Corporation be attached hereto. CARRIED 23. Financing of Elementary and Secondary Education I 11 i ngworth: West: Resolved that the resolution previously adopted by Council concerning financing of elementary and secondary education be sent to the Commission. CARRIED 24. Procedure By-Law Barker: Resolved that Procedure By-Law be amended and the fo 11 owing clause Buck: added: "Motion to Reconsider Any question, when once decided by the Council, may not be further reconsidered for a three (3) month period." CARRIED 25. Letters Received as Information West: Resolved that the following letters be received as information. Osti ck: Letter # 22-65 Letter # 22-96 Letter # 22-112 Mayor's Memo -Bell Canada re: Alternatives to EAS -LACAC re: Status Report -Settlement Plaques -William Hodgson, M.P.P. re: Bicentennial Awards Ceremonies -Redistribution of Provincial Electoral Riding CARRIED r'-.,.~.~- COUNCIL MEETING ••• MONDAY, DECEMBER 3rd, 1984 -31 - UNFINISHED BUSINESS 1. Policy re: Swales West: I 11 i ngworth: Resolved that the Technical Committee be directed to formulate a pol icy covering "swales" for Council's consideration. CARRIED 2. Payment of Bonphydarian Account E. Stewart: Resolved that the Bonphydarian Account in the amount of $2,081.25 plus 10% be paid. Jones: Recorded Vote -Municipal Council of the Town of Aurora -Unfinished Business # 2 - Mr. Stone -Bonphydarian Invoice Yea Mayor I 11 in gworth !'®'_ X Councillor Barker X X X Councillor Buck X Councillor Jones Councillor Ostick Councillor Paivio X Councillor E. Stewart Councillor N. Stewart (absent) Counci 11 or West X X 4 Total 4 DEFEATED 3. Letter # 22-126 -Aurora and District Historical Society re: Church Street c 00 Pai vi o: West: Resolved that this letter be referred to the Aurora Chamber of Commerce for their information. DEFEATED 4. Aurora Heights Public School BY-LAWS West: Barker: Councillor Paivio gave a report on his attendance at the Aurora Heights Public School meeting. Councillor Paivio stated it was a well attended meeting covering street proofing, block parents and bus safety. 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 2213-78 (Piebrock) Bill Number 2724-84 -Being a By-Law to Amend Zoning by-Law Number 2213-78 (Aurora Orchards) ••• be read a Third Time. CARRIED COUNCIL MEETING ••• MONDAY, DECEMBER 3rd, 1984 -~ - NEW BUSINESS 1. Date Change of Special Council Meeting West: Resolved that the date of the Special Council meeting be changed Barker: from December 13, 1984 to January 10, 1985. CARRIED [<" ADJOURNMENT West: Resolved that the meeting be adjourned at 10:05 p.m. CARRIED Q.4~·~~ Mayor \:r