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MINUTES - Council - 19850204' ' ' . -<' :f ~ I rJ--·~ i MINUTES OF THE 3RD COUNCIL MEETING HELD IN THE COUNCIL CHAMBERS, MONDAY, FEBRUARY 4, 1985 at 8:00P.M. Present Were: Mayor Illingworth and Councillors Buck, Jones, Ostick, Paivio, E. Stewart, N. Stewart and West. Councillor Barker on vacation. Clerk-Administrator K.B. Rodger absent due to illness. · Councillor John West declared a possible conflict in accounts passed on January 21, 1985. CONFIRMATION OF MINUTES Paivio: Jones: Resolved that the minutes of the Council meetings held on January 10, January 16 and January 21, 1985 be adopted as printed and circulated. CARRIED CORRESPONDENCE 3-1 R.J. Harrington memo to K.B. Rodger re: Building Code vs Fire Code (Information) 3-2 R.J. Harrington memo to Mayor and Members of Council ~e: Building Department Statistics -1984 (Ref. Council in Committee) 3-3 Salpam Investments Limited re: Development Sign (Information, Clerk to reply, L. Allison) 3-4 Anton Kikas Limited re: Street Names, Aurora Country·Estates (Draft Plan of Subdivision 19T-83025) (Information, C.E. Gowan, L. Allison) 3-5 Goodman and Carr, Barristers and Solicitors re: Granada Investments Limited, 53 Lots Subdivision on Plan 65M-2259 3-6 (Information, Clerk to reply, L. Allison) Aiken, Capp, Barristers and Solicitors re: IONA Group purchase from Aurora Country Estates Limited, Part Lots 74 and 75, Cone. 1 (Information, Wm. Johnson, H. Borgdorff, R.J. Harrington, S. Seibert) 3-7 The Regional Municipality of York -Planning re: Proposed Plan of Subdivision, Lots 74 and 75, Cone. 1 (19T-83025) (Information, C. E. Gowan) 3-8 Committee of Adjustment re: Application for Consent (B-10-84 -Celta Construction Limited, Eddie Tatone and Domenic Valsi) (Information, A. Bridgeman, K. Mcfarlane) 3-9 Committee of Adjustment re: Application for Consent (B-9-84 -Keith W. Foote) (Information, A. Bridgeman, K. Mcfarlane) 3-10 Reid and Associates Limited re: Proposed Plan of Subdivision, Cone. 1, Lots 2, 3, 4, 6, 8 and 9, R.P. 102, MMAH File Number 19T-84071 -Project Number 1193 (Information) 3-11 Ministry of Tourism and Recreation re: District Sports/Recreation Volunteers Conference (Information, F.J. Horvath) 3-12 Ministry of Natural Resources re: Applying to Change the Level of Flood Protection within a Watershed (Information) 3-13 Ontario Municipal Board re: Amendment Number 20 to O.P. for Aurora Planning Area (19-0P-0025-17(3)C (Information, S. Seibert) ···~··•· ••·c·"-·'·'·'-'· '"'"''•'"-"'•""'...,~'"'~' "'"""·"··~---·-~-·----. --. ---~""~-A-,,-,.,,-,,.,,,o~K'<.'<."-'-<o'<''>>~>·•c,w_,;c;~o,c>C'O''.~•:.-o'P:'•'·'-'•"•·'""•'•' • •••• ,,.,/_gc<c.·"·'·'-""'·'·'"'•~"~·~'-"'·-·--------------.. -···,~-·-~·-· •··"~"~'·"~'"' · • -~-· '~ COUNCIL MEETING ... MONDAY, FEBRUARY 4, 1'985 - 2 - CORRESPONDENCE 3-14 Gordon, Traub, Roenberg and May, Barristers and Solicitors re: CCB Mortgage Investment Corporation loan to 554048 Ontario Limited (Information, Clerk to reply) 3-15 Relax Development Corporation Ltd. re: Industrial Information (Information, Councillor E. Stewart) 3-16 Ministry of Municipal Affairs and Housing re: Site Plan Control -Planning Act, 1983 (Ref. Planning. Committee, R.J. Harrington, S. Seibert, K.B. Rodger) 3-17 Montague Pound Associates Limited re: Andy Investments Limited,· Proposed Plan of Subdivision, File# 19T-84071 (Information, Wm.G. Walker, H. Borgdorff, R.J. Harrington, S. Seibert to reply) 3-18 Ontario Municipal Personnel Association re: Invoice -Membership 1985 (Information, Wm. Johnson) 3-19 Reid and Associates Limited re: Various Invoices (Information, Wm.G. Walker) 3-20 Strathy, Archibald and Seagram, Barristers and Solicitors re: 517014 Ontario Limited -By-Law Prosecution (Information, R.J. Harrington) 3-21 Aurora Village Co-Op re: Capital Costs (Information, R.J. Harrington) 3-22 Ministry of Municipal Affairs and Housing re: Municipal Housing Statement Grant (Information, S. Seibert, Wm. Johnson) 3-23 Committee of Adjustment re: Submission A-19-84 (Dr. R. Bergman -145 Kennedy Street West) (Information) 3-24 Committee of Adjustment re: Submission A-18-84 (St. Andrew's Summit Building Corporation) (Information) 3-25 C.A.R.E. re: Local Government Works (Ref. Council in Committee) 3-26 The Regional Municipality of York -Clerk's re: Proposed Plan of Subdivision 19T-84037 (Information) 3-27 The Regional Municipality of York-Planning re: Letter from Brian Corbett - 8 Candac Valley Drive respecting Relocation of Lakeview Sales Office (Ref. Council in Committee, Solicitor) 3-28 Lakeview re: Permission for Temporary Sales Trailer Location on Lot 45, Estate Lots (Ref. Council in Committee) 3-29 The Regional Municipality of York-Clerk's re: By-Law Number L-65-85-2 to levy against the area municipalities before the adoption of the estimates certain sums of money required during the year 1985 (Ref. Administration/Finance Committee, Wm. Johnson) 3-30 J.B. Howard and Associates re: McNally's Aurora Inc. (Information, Insurance) ''-•··-•"••> '<•''<,•.~c,.',c,\;,-•.,,~;.·'·'-'-""'-'''"~""'"'·~'""'"~--,·,··--'-'M-·~----,-,---~-·~"""'·V,<N"-''"-'-"'"""'·"·'"',•'<.YB>O=>X.CC~k':f"o'c.?,"<·'•>N';-''"-'''>O<"n> ',< '-'"''-'·'•'-J»'o',C ·''"'"''"''"'•"~-•--··~-------~---.~-•·• -~-'-• • '"''-~""'" COUNCIL MEETING ••• MONDAY, FEBRUARY 4, 1985 - 3 - CORRESPONDENCE 3-31 Ministry of Transportation and Communications re: Zoning By-Law Amendment Z-41-84, OP-02-85 and Z-03-95 (Information, S. Seibert) 3-32 Mr. Al C. Farrell, Aurora, Ontario re: Christ Evangelical Lutheran Church Property (Ref. Planning Committee, S. Seibert, R.J. Harrington) 3-33 Trinity Church, Aurora, Ontario re: Plaquing of Church's Rectory (Ref. L.A.C.A.C.) 3-34 Sheila Piirto, Aurora, Ontario re: New Sports Complex (Ref.Leisure Services Committee) 3-35 F.J. Horvath memo to Administration/Finance Committee re: Community Centre (Ref. Administration/Finance Committee) 3-36 Ministry of Transportation and Communications re: MRA-135 Municipal Equipment Rental Rates, Ministry Directive B-37, Construction of New Roads and Main thoroughfare Designations (Information, Wm.G. Walker, Wm. Johnson, D. Wardle) 3-37 The Regional Municipality of York-Planning re: Proposed Plan of Subdivision, Part Lots 71 and 72, Concession 1 WYS, MMAH File 19T-84079 (Information, S. Seibert) 3-38 S.C. Walker, Aurora, Ontario re: By-Law Amendment (19T-84071) Wellington Street West (Information, S. Seibert) 3-39 Association of Municipalities of Ontario re: Energy from Waste Presentations -February 5, 1985 (Information) 3-40 Public Works Department re: Overtime-December 1984 (Ref. Public Works Committee) 3-41 The York Region Roman Catholic Separate School Board re: Yonge Aurora (19T-79014R) (Information, S. Seibert) 3-42 Canada Post re: Snow Removal and Letter Carrier Delivery -Simmons Crescent (Ref. Council in Committee) 3-43 Regency Acres Public School re: Crossing Guard at Murray and Glass Drive (Ref. Council in Committee, C.E. Gowan) 3-44 Committee of Adjustment re: Submission A-17-84, Lakeview Estates, 32 Meadowood Drive (Information) 3-45 Pete and Margo Gresser, Aurora, Ontario re: Condition of Old Bloomington Ro~ (TABLED, DELEGATIONS) 3-46 South Lake Simcoe Conservation Authority re: Flood Warning System (Information, Clerk to reply) 3-47 Reid and Associates Limited re: Industrial Parkway and Engelhard Drive Repairs and Final Paving -Project Number 1158 (Information, Clerk to reply) ~ '•••· •'-'<~<-"•''''"'·-,,,_,_,-,,·-~:0•,,,¥.>0<'<<»>..'<1;''!>-<'>"-''-'•'•''-' -,,,,~,,<'•••-~··-,--~·-, -. -. :-:-'""';"'~•.,.,_'O,.A"-.?,C,.'>O,;r;'«>;'>.-"£'o«'o-~'O','i'>'o"''·G">C=>AoC>o;"'";',~" '•'c">'No'7':>~--'~-"e"=""-'•'•~•"'~-'-'-~~~~-~----·" ···•----~-----• ···• •-~•-•··~~--~"'-~"'·'-''"-"" • COUNCIL MEETING •.• MONDAY, FEBRUARY 4, 1985 - 4 - CORRESPONDENCE 3-48 Bruce G. Dunsmuir, Barrister and Solicitor re: Dorey Purchase from Kent Homes Inc. of Lot 48, Plan 65M-2124, 48 Corbett Crescent (Information, Clerk to reply, L. Allison) 3-49 C.E. Gowan memo to Council Members re: Crossing Guards (Ref. Council in Committee) 3-50 The Regional Municipality of York -Planning re: Planning Services (Ref. Administration/Finance Committee) 3-51 C.E. Gowan memo to All Council Members re: Magna International Inc. (Ref. Council in Committee) 3-52 The Regional Municipality of York-Health re: Comercial and Industrial Buildings (Ref. Technical Committee, R.J. Harrington) 3-53 Ontario Municipal Board re: By-Law 2582-83 (Information, S. Seibert) 3-54 Town of Newmarket re: Passing of a By-Law (Section 39 of The Planning Act) (Ref. Planning Committee, S. Seibert) 3-55 The Queen's York Rangers re: Regimental Council Meeting-February 6, 1985 (Ref. Council in Committee) 3-56 Ontario Hydro re: 1985 Rate Increase (Ref. Council in Committee) 3-57 S. Seibert report to Council in Committee re: Planning Budget and Organization (Ref. Council in Committee) I i 3-58 Goodman and Carr, Barristers and Solicitors re: Granada Investments Limited (53 Lots) (Information, L. Allison) 3-59 Ontario Municipal Board re: Ceby Management Limited Assessment Appeals (Information, Wm. Johnson) 3-60 The York Region Board of Education re: Community Use of Schools (Information, F.J. Horvath) 3-61 Ministry of Municipal Affairs and Housing re: Bicentennial (Information, F .J. Horvath) 3-62 Wm.G. Walker memo to K.B. Rodger re: Public Works Committee Review of 1985 Transportation Budget (Ref. Administration/Finance Committee) 3-63 The Regional Municipality of York -Planning re: Proposed Plan of Subdivision (Revised) MMAH 19T-80028(R) (Information) 3-64 Tripsed Investments Limited re: Damage to Vehicle -Engelhard Drive (Information, S.K. Jones) I 3-65 Ministry of Municipal Affairs and Housing re: Municipal Energy Audit L_: Program (Ref. Council in Committee) 3-66 Technical Committee re: Memorandum from Councillor E. Stewart to K.B. Rodger re: Letters of Credit Industrial Buildings (1-96) (Ref. Council in Committee) ,·~cC.>'-'«'•~"-'--'·•'•''"":,,;~.'O'f.>~''"i<•''''•''••"''~~->. M<·~··~.,.-~~~----.,..---------,--...~.~'Co<.~<,'-"'-""""''<'-">0,,,>.<...';-"~c;<,;(=,<;'-.'J'S'.-'f'"''K•>"l?-';."<',"-"'·'"-'"•'W,C_,,·~"Ve\,'<~~ .• ·~-,·-.c~<Y~~-·~~ ''''"~"''-•-------,·-·-----·~ ,,_,,_,.,~"~K.-·~••-•~•=6M-"~'' I I , COUNCIL MEETING ..• MONDAY, FEBRUARY 4, 1985 - 5 - CORRESPONDENCE 3-67 Hunt Estates Association re: Hunt Club Development Proposal (Information, S. Seibert) 3-68 Douglas L. Sedgwick, Aurora, Ontario re: Hunt Club Development Proposal (Information, S. Seibert) 3-69 Ministry of the Environment re: Beacon Hall Proposal (Information, S. Seibert) 3-70 Hamilton Hall Associates re: Introduction of Services (Information) 3-71 The Regional Municipality of York-Clerk re: Draft Plan of Subdivision 19T-81032 (Information, S. Seibert) 3-72 Ministry of Municipal Affairs and Housing re: Request to refer an Application to Amend the Official Plan for the Aurora Planning Area (19-0P-0025-A04) (Information, S. Seibert) 3-73 York Regional Land Division Committee re: Application for Consent (Patricia Moreland, Hugh J. Moreland) (Information, S. Seibert) 3-74 Organization of Small Urban Municialities re: Annual Conference-May 1, 2, 3, 1985 (Ref. Council in Committee) 3-75 Ministry of Transportation and Communications re: OP-04-85 (Beacon Hall Golf and Residential Club) (Information, S. Seibert) 3-76 Ministry of Tourism and Recreation re: District Sports/Recreation Volunteers Conference -March 9, 1985 (Information, F.J. Horvath) 3-77 H. Borgdorff memo to K.B. Rodger re: Reconstruction of Dunning Avenue - Project Number 1184 (TABLED, RESOLUTIONS -January 30, 1985) 3-78 The Metropolitan Toronto and Region Conservation Authority re: Provincial Floodplain Policy Review (Information, S. Seibert, Wm.G. Walker, H. Borgdorff, R.J. Harrington) 3-79 The Regional Municipality of York re: Commercial and Industrial Buildings (Information, Clerk to reply, R.J. Harrington, S. Seibert, Wm. Johnson) 3-80 The Regional Municipality of York-Planning re: Proposed Plan of Subdivision, Part Lot 80, Cone. 1, EYS (19T-80047 -Old Park Holdings} (TABLED, RESOLUTIONS) 3-81 Gunter Herkner, Architect re: Chamber of Commerce Information Centre Site (Ref. Council in Committee) 3-82 Anton Kikas Limited re: Servicing Study, Aurora South Secondary Plan (Information, Clerk to reply) 3-83 J. Kehoe, Local 1359 re: Salary Information (Information, Clerk to reply, Payroll) ·---~~·'•'-•"'"''"-''~'•"·';. "<--•0•'•~"-'-'"'·~?';"'"'~'i"'-"'•'•""'~'"~.<~N•~-·--·--··-~-.-.-. ·:---r~:':~"";"-"-'•"-'<«ci<"""""'"""''-"='"'-'''J..m.;V,.');\ML'&"'&-==;o~!;;'<'A'•"•"'-"''""'"""'''-'<'K>o<'>•W•~~-~'"'·••--·-··~-,_.-~·------· COUNCIL MEETING •.• MONDAY, FEBRUARY 4, 1985 - 6 - CORRESPONDENCE 3-84 CN Rail re: Proposed Plan of Subdivision Number 19T-84079, Part Lots 71 and 72, Cone. 1 WYS (Information, Clerk to reply, R.J. Harrington, S. Seibert, Wm.G. Walker, H. Borgdorff) 3-85 Strathy, Archibald and Seagram, Barristers and Solicitors re: Town of Aurora purchase from Stanek-Rupert/Rupert (Information, Clerk to reply, L. Allison) 3-86 Reid and Associates Limited re: Vandorf Road Paving-Project Number 1149 (Information, Wm. Johnson) 3-87 Ministry of Consumer and Commercial Relations re: Polaris (Province of Ontario Land Registration Information System) (Information, Clerk to reply, L. Allison) 3-88 Alexis Mercer, Aurora, Ontario re: Request for Employment (Information, Clerk to reply) 3-89 The Municipal Savings and Loan Corporation re: Karmark Construction Limited .(Information, Wm.G. Walker, R.J. Harrington, S. Seibert, K. McFarlane) 3-90 The Regional Municipality of York-Legal re: Stopping Up and Closing of a Portion of St. John's Sideroad (Information, C.E. Gowan) 3-91 Wm.G. Walker memo to L. Allison re: Daylighting Triangles -·Residential Streets (Ref. Technical Committee) 3-92 Bank of Montreal re: Banking Proposals (Information, Clerk to reply, Wm. Johnson, S. Jones) 3-93 Reid and Associates Limited re: Reconstruction of Dunning Avenue, Yonge Street to Edward Street and Dunning -Edward Intersection -Project Number 1184 (Information, Wm.G. Walker) 3-94 Wm.G. Walker memo to K.B. Rodger re: Encroachment onto Mill Street (42 Tyler Street) (Information, Clerk to reply) 3-95 L.C. VanDusen, Aurora, Ontario re: Grading of Lot (Information, Wm.G. Walker) 3-96 Wm.G. Walker memo to K.B. Rodger re: Financial Securities -Highland Court Sewer (Information, Clerk to reply) 3-97 Ministry of Municipal Affairs and Housing re: Plumbing Code (Information, R.J. Harrington) 3-98 Association of Municipalities of Ontario re: Survey on Municipal Economic Development Initiatives (Information, Clerk to reply) 3-99 The Regional Municipality of York-Planning re: Proposed Plan of Subdivision, Part Lot 82, Concession 1 WYS, MMAH File 19T-79014R (Information, Council, S. Seibert) 3-100 Assessment Region Number 14 re: Data Production Schedule for 1985 (Information) ·--~-· COUNCIL MEETING •.. MONDAY, FEBRUARY 4, 1985 - 7 - CORRESPONDENCE 3-101 Goodman and Carr, Barristers and Solicitors re: Granada Investments Limited easements on Plans M-2035 and M-2036 (Information, L. Allison) 3-102 Reid and Associates Limited re: Stormwater Management Report, Draft Plan of Subdivision 19T80047, Mary Street Industrial Subdivision (Information, Wm.G. Walker, S. Seibert, L. Allison) 3-103 Mitchell Pound and Braddock, Consulting Engineers and Town Planners re: Andy Investments Limited (Information, Wm.G. Walker, H. Borgdorff) 3-104 Con-Drain Company (1983) Ltd. re: Aurora Highlands Subdivision South-West Corner of Yonge Street and Kennedy (Granada Investments) (Information, Wm.G. Walker) 3-105 Strathy, Archibald and Seagram, Barristers and Solicitors re: Town of Aurora exchange of lands with Universal Insulations Company Limited (Information, Wm. Johnson, Clerk to reply) 3-106 Ministry of the Environment re: Proposed Plan of Subdivision (19T-84079) (Information, Wm.G. Walker, H. Borgdorff, S. Seibert, R.J. Harrington) 3-107 Geo-Environ Limited re: Monitoring Well Program (South Aurora Estates- Dical Investments Limited) (Informtion, Wm.G. Walker, P. Gleason, R.J. Harrington, S. Seibert) 3-108 Malone, Given Parsons Ltd. re: Zoning By-Law Amendment (Draft Plan of Subdivision -Heron Homes Aurora Limited) (Information, S. Seibert) 3-109 L. Allison memo to K.B. Rodger and Members of Technical Committee re: Daylighting Triangles (Ref. Technical Committee) 3-110 S.G. Wilson memo to K.B. Rodger re: Clothing -Full Time (Probationary) (Information, Clerk to reply) 3-111 F.J. Bolsby memo to K.B. Rodger re: Fire Inspection and Occupancy Permits (Information, Building Inspector, By-Law Enforcement Officer) 3-112 Wm.G. Walker memo to K.B. Rodger re: Final Payment -Hunters Hills Estate Residential Development (Lucy Construction Limited) (Information, Solicitor, Wm.G. Walker, H. Borgdorff) 3-113 The Regional Municipality of York -Clerk's re: Compliance to By-Laws (Information, C.E. Gowan, Wm.G. Walker, H. Borgdorff, R.J. Harrington, S. Seibert) 3-114 Caroline and Christopher, Barristers, Solicitors, Notaries re: Benimadhu and Aurora Auto Body sale to Town of Aurora, 202 Edward Street (Information) 3-115 Strathy, Archibald and Seagram, Barristers and Solicitors re: Town of Aurora and 449455 Ontario Limited (Barrel Pizza) (Information) 3-116 Wm.G. Walker memo to K.B. Rodger re: Professional Engineering Services Rendered (Invoice Number 10003, 10005, 10011, 01112, 10016, 10018, 10021, 10026, 10039) (TABLED, RESOLUTIONS) 3-117 Wm.G. Walker memo to K.B. Rodger re: Various Certificates of Completion and Acceptance (TABLED, RESOLUTIONS) •--·~._, _,,·""•'•> " '"' •, •,,•.-_•,-~·,•o,.:~,,"M''~""'J,oo,",•So'O -"'"~ '·" -~---~·< .. -~--.-. -··-.-, .·~-·~~•"-".7YC•'•'-'•'•y_;'.'I_'~">'.('>"'0Co'C~:!'0'' .. "'~"0<'<0'"',C','"'"',C>0toOA<ot <'o'8'.""'c.'.>>C>C.<'"""'"''"''~'"-"•u-~-~~·-·• ' COUNCIL MEETING ... MONDAY, FEBRUARY 4, 1985 - 8 - CORRESPONDENCE 3-118 Montague Pound Associates Limited re: Andy Investments Limited, Proposed Plan of Subdivision Number l9T-84071 (Revised) (TABLED, RESOLUTIONS, Wm.G. Walker, H. Borgdorff, R.J. Harrington, S. Seibert, F. Horvath) 3-119 Montague Pound Associates Limited re: Andy Investments Limited (Ref. Planning Committee, Wm.G. Walker, H. Borgdorff, R.J. Harrington, S. Seibert, F.J. Horvath) 3-120 R.J. Harrington memo to K.B. Rodger re: Addition to Rear of Heritage Carpets 3-121 3-122 (Ref. Council in Committee) H. Borgdorff memo to K.B. Rodger re: Yonge Street/Vandorf Sideroad Intersection (Ref. Council in Committee, Councillor E. Stewart) The York Region Board of Education re: Proposed Shared Use Agreement - Andy Investments Limited (Aurora High School) (Ref. Leisure Services Committee, F.J. Horvath) 3-123 Gulf Canada Products Company re: Sign By-Law Number 2388-80, As Amended (Ref. Planning Committee, R.J. Harrington) 3-124 A. Merkur and Sons Limited re: Sign By-Law Number 2388-80, As Amended (Ref. Planning Committee, R.J. Harrington) 3-125 The Jim Pattison Sign Company re: Sign By-Law Number 2388-80 (Ref. Planning Committee, R.J. Harrington) 3-126 Chusid and Friedman, Barristers and Solicitors re: Proposed O.P. Amendment Change from "Rural" to permit golf course, residential development, tennis complex and expansion of existing cemetery (Information, S. Seibert, R.J. Harrington) 3-127 The Regional Municipality of York -Planning re: Draft Terms of Reference Official Plan Review (Ref. Planning Committee, R.J. Harrington, S. Seibert) 3-128 H. Borgdorff memo to Wm.G. Walker re: Connection between High and Low Pressure Zones, Waterworks -Project Number 1201 (Information, Wm.G. Walker) 3-129 Aurora Helenics Athletic and Social Club re: 1985 Soccer Season (Ref. Leisure Services Committee, F.J. Horvath) 3-130 Granada Investments Limited re: Request to Council - 9 Lot Subdivision- Murray Drive (TABLED, RESOLUTIONS) 3-131 Steinberg and Steinberg, Barristers and Solicitors re: Regional Trust 1st m/f Pincombe (Bloomington Road East, R.R. #2, Aurora, Lot 2, Plan 166) (TABLED) 3-132 Strathy, Archibald and Seagram, Barristers and Solicitors re: Pat Jones - 147 Wellington Street West (Building Permit Number 84-465) (Information, Council) 3-133 Eric Alm, Aurora, Ontario re: Telegram -95 to 99 Yonge Street South, Old Arena Site (TABLED) Buck: Resolved that the Clerk's Report be dealt with as outlined. West: CARRIED COUNCIL MEETING .•. MONDAY, FEBRUARY 4, 1985 - 9 - DELEGATIONS 1. Letter # 3-45 -Pete and Margo Gresser, Aurora, Ontario re: Condition of Old Bloomington Road Mr. P. Gresser appeared before Council to inquire if any progress is being made in having the Old Bloomington Road upgraded in 1985. Mayor Illingworth advised Mr. Gresser that cost on the different types of maintenance for roads have been obtained and further Council would consider, under Budget discussion, on what rural roads money would be spent this year. REPORTS OF COMMITTEES Report# 10-Economic Development Committee .•• Various Matters The Committee respectfully submits the following: A meeting of the Economic Development Committee was held on Thursday, January 17, 1985 at 7:00 p.m. in the Administrative Centre. Present Were: Councillors Earl Stewart, Tim Jones and Richard Barker. 1. Review of November 15, 1984 Meeting (a) Property Maintenance Standard By-Law (b) (c) The Committee understands that the revised by-law will be ready for first and second reading of Council on January 21, 1985. Bonphydarian Investments Ltd. The bill for $2,081.25 plus 10% interest from May 4th, 1983 is still outstanding and as construction of the gravity sewer line to St. John's Sideroad is being delayed because of this and as the Council has authorized the calling of tenders for the construction of the Mary Street extension and further that unless this sewer line is completed it will be necessary to expend a further $74,000.00 for a temporary pumping station that will be disbanded once the gravity sewer line is installed and further that serious problems, with the Centre Street pumping station have been found, the Committee would recommend that Council authorize this bill to be paid so that construction of the sewer line can proceed or direct the Clerk-Administrator to commence expropriation proceedings which in the opinion of the Committee will be more costly but most of all time consuming which will require cash outlays for in excess of Mr. Stone's total bill. Updating of Information Booklets 1,000 new information booklets have been received from the printers at a total cost of $1,294.70 which was below the budgeted figure of $1,500.00 for 1984. The Committee recommends that these booklets be made available to the public at a charge of $2.00 per booklet which would defray any loss that might be experienced should these booklets require updating again before they are all used up. 2. Priorities for 1985 (a) Construction of the Gravity Sewer Line from Industrial Park# 3 to the St. John's Sideroad The Committee recommends that all matters preventing this sewer line from being completed should be resolved for the following reasons: COUNCIL MEETING ... MONDAY, FEBRUARY 4, 1985 -10 - REPORTS OF COMMITTEES (continued) Report# 10-Economic Development Committee ••• Various Matters (continued) 2. Priorities for 1985 (continued) (a) Construction of the Gravity Sewer Line from Industrial Park# 3 to the St. John's Sideroad (continued) (i) breakdown of the Centre Street pumping station, (ii) required to service Park # 3 without costly interim measures, (iii) Revlis property will be serviced as soon as connections can be made to this sewer line and the Industrial Parkway will become 1,320 feet closer to the St. John's Sideroad. (b) Construction of Mary Street Extension As three (3} large land sales have been made conditional upon full services being available and further land sales will be made once this roadway becomes a reality the Committee makes this their number 2 priority. (c) Extension of the Industrial Parkway North from Revlis Property to St. John's Sideroad As this will complete the intentions of the Economic Development Committee's eight (8) year plan for a truck by-pass of Yonge Street from the Vandorf Sideroad to St. John's, it would be the Committee's recommendation that Council agree in principle that this be completed in 1985 and authorize that Reid and Associates draw up the necessary plans so they can be ready for a tender call when funds are available. (d) Intersection Improvements at Vandorf Sideroad and Yonge Street With more industries locating in the Industrial parks and because of the difficulty transports are having making the turn from Yonge Street to the Vandorf Road, the Committee would recommend that Council direct Reid and Associates to prepare the necessary engineering drawings so that this intersection can be improved as soon as the necessary funds become available. (e) Designation to Industrial for the Lands west of Bayview, North of Wellinfton Street East (with the Exception of the Residential Proper 1es on the north s1de of Wei l1n ton Street East that are presently in a Rural Zone and south of St. John's Sideroad The Committee feels that in fairness to the property owners on the east side of Bayview and because the expansion of Aurora's Industrial area could only go in this area and because the owners of these lands have indicated their concurrence of this future use, the Committee would recommend to Council, that designation only should be seriously considered at this time. The Committee recognizes that the Region has put a ceiling on the total allocation of serviced Industrial lands to be 520 acres but results of a November 1984 survey done by the Chairman of the Economic Development Committee shows that there are 289 acres presently utilized by industry and only 131 acres vacant and available for industry making a total of 420 acres in all. The Committee would also ask Council to direct the Clerk-Administrator to arrange a meeting with the York Regional Engineer to see if some consideration might be given to this designation only and that zoning be delayed until the need for more 1ndustr1al land can be justified. '~-"-" COUNCIL MEETING •.. MONDAY, FEBRUARY 4, 1985 -11 - REPORTS OF COMMITTEES (continued) Report# 10-Economic Development Committee ••. Various Matters (continued) 3. Budget Review The Committee reviewed the 1984 budget and recommended certain increases which will be reviewed during the budget discussions of Council. 4. Letter # 1-52 -Reid and Associates re: Parkway Trunk Sewer and Industrial Parkway Outfall Sewer The Committee encloses a copy of this letter as they feel it is important for Council to be aware of these concerns of the engineers. 5. New Business The Ontario Government will give a grant of $400.00 to a limited number of municipal people who qualify to take the continuing educational seminar at the University of Waterloo to be held May 6 -9th, 1985. This year's seminar will be "Marketing Industrial and Commercial Properties". A $100.00 deposit must be sent to the University of Waterloo to register for this seminar which will cost about $560.00 including accommodation. The Committee would recommend that Councillor E. Stewart be authorized to attend this three {3) day seminar subject to obtaining the Ministry grant and that the $100.00 registration fee be sent to the University of Waterloo. The meeting adjourned at 8:45 p.m. Item 1(a) Item 1{b) West: Ostick: Item 1(b) Item 1{c) Item 2{a) West: Ostick: Item 2(a) Item 2{b) Item 2{c) West: Ostick: Item 2{c) Item 2(d) - 3 Item 4 West: Ostick: Item 4 Item 5 E. Stewart: Jones: CARRIED AMENDMENT Resolved that this item be referred to Unfinished Business on the Agenda. CARRIED AS AMENDED CARRIED AMENDMENT CARRIED Resolved tht this item be referred to Unfinished Business on the Agenda this evening. CARRIED AS AMENDED CARRIED AMENDMENT CARRIED Resolved that this item be referred to Unfinished Business on the Agenda. CARRIED AS AMENDED CARRIED AMENDMENT CARRIED Resolved that this item be referred to Unfinished Business on the Agenda. CARRIED AS AMENDED CARRIED CARRIED Resolved that Economic Development Committee Report # 10 dated January 17, 1985 be discussed item by item and accepted as amended and the Seal of the Corporation be attached hereto. CARR I ED '"'~' "'''' • '' '••'•'·-·•-~•-·-~·-•-.---~-------~-~~-•··~•-'>"'"'n..o,•.,,~.·.,,.~,,..,-,,~,-e_,,,,,."-'"·'·'"·'·'" ''C·>''"''''-"'''"'-"-'""-'·'-~-~.O.'-'""""''".v~-vv-~-..--~-~-,-·,•-~---<·-·-·-·~----~ • "'~,"~'-""·'-'"•'-""A'-~••·-•"·'-"·' •• • "'""n•·•·~---~·~- COUNCIL MEETING •.. MONDAY, FEBRUARY 4, 1985 -12 - REPORTS OF COMMITTEES (continued) Councillor West in the Chair. Report# 11-Administration and Finance Committee ... Various Matters The Committee respectfully submits the following: A meeting of the Administration and Finance Committee was held on Monday, January 28th, 1985 at 3:00 p.m. in the Administration Centre. Present were: Mayor Dick Illingworth, Councillors Earl Stewart and John West and Clerk-Administrator K.B. Rodger. A. CORRESPONDENCE 1. Letter 2-66: J. Verdoold re: Benefit Plans 2. The letter describes an investment plan for Town employees called "Diversifund" which over the past four years has averaged 17.3 percent annual rate of return compared to the Consumer Price Index of 9.7 percent. The Committee recommends that a copy of the letter be forwarded to the Town Employees Association, CUPE Local 1359 and the Professional Fire Fighters Association. Interest, if any, is to be reported to the Administration and Finance Committee by February 28, 1985. Letter 2-70: Kennel Inn re: Quarterly Report Activity for 1984 is summarized as follows: Complaints/ Animals Calls Routine Picked Animals Animals Reg. Emerg. Patrols Up Claimed Euth. Jan./Feb/Mar. 120 20 92 71 37 19 Apr/May/June 147 19 94 72 35 30 Jul/Aug/Sept. 168 24 96 106 54 41 Oct/Nov/Dec. 138 12 98 87 51 26 - 573 75 380 336 177 116 The Committee recommends that this item be received as information. 3. Letter 2-73: Ministry of Municipal Affairs and Housing: re: IMA Program The Ministry advises that financial assistance will be provided to municipalities willing to offer students practical and meaningful experience in local government. Eligible students must be currently enrolled in an Ontario university or community college course of study which includes core programs of: (i) business, public, or municipal administration; (ii) commerce, economics, or political science; (iii) environmental studies, urban geography, urban or regional planning; (iv) the computer sciences (i.e. programming and systems analysis); (v) law (i.e. LL.B. or legal office administration/assistant). The Committee recommends an application be submitted as early as possible for the maximum of two students and the work location be determined when it is known in which course of study the student is enrolled. 4. Letter 2-114: Strathy, Archibald and Seagram re: 1984 Statement of Account Professional services rendered during 1984 total $27,542.91. This is broken down as follows: ;-··--•·; COUNCIL MEETING •.. MONDAY, FEBRUARY 4, 1985 -13 - REPORTS OF COMMITTEES (continued) Report# 11-Administration and Finance Committee ..• Various Matters (continued) 4. Letter 2-114: Strathy, Archibald and Seagram re: 1984 Statement of Account (continued) Planning General Industrial Total $16,534.41 10,762.50 241.00 $27,542.91 The Committee recommends that the account be paid in the total amount of $27,542.91 and charges distributed to departments as shown. 5. Letter 3-29: Region of York re: Regional Levy A copy of Region of York Bylaw L-65-85-2 has been received to levy against the area municipalities before the adoption of the estimates certain sum of money required by the region. The levy against the Town of Aurora is $519,621. The Treasurer of the area municipality shall pay to the Treasurer of the Region 50 percent of such sum on or before April 30, 1985 and the balance on or before July 2, 1985. The Committee recommends that the Treasurer be authorized to make the necessary payments on or before the due dates. 6. Letter 3-35: Director of Leisure Services: re: Community Centre A Town grant of $73,350 was included in the 1984 Community Centre budget to make up the difference between the estimated revenue and the estimated expenditures. Due to improved management and fiscal control, only $42,043.71 was required for the Community Centre to operate on a breakeven basis. The Director of Leisure Services points out that as we near the completion of the Community Centre debenture, it is important to realize that the building is getting older and may require unexpected expenditures. A reserve fund is suggested for this purpose. The Committee recommends that the difference between the budget grant of $73,350.00 and the actual grant of $42,043.71 or $31,306.29 be set up in a Reserve Fund for this purpose. 7. Letter 3-50-Region of York Re: Planning Services The total cost of planning services from the Region of York for 1984 is $65,822.88. A progress payment of $50,700 has been made, leaving a balance of $15,122.88. The Committee recommends that the Treasurer be authorized to pay the balance of $15,122.88 to the Region of York. B. NEW BUSINESS 1. Association Membership-Committee of Adjustment The 1985 membership fee for the Ontario Association of Committees of Adjustment is $40.00. The Committee recommends that the 1985 membership fee be paid. \_,, __ ; COUNCIL MEETING ... MONDAY, FEBRUARY 4, 1985 -14 - REPORTS OF COMMITTEES (continued) Report# 11-Administration and Finance Committee .•. Various Matters (continued) 2. Association Memberships: Leisure Services Department The Budget for the Leisure Services Department included the following memberships. Ontario Parks Association Ontario Arena Association SDMRO CPRA OMRA Royal Life Saving Society Membership is requested in 1g85 for: Ontario Arena Association Ontario Parks Association Canadian Parks and Recreation Association Society of Direct9rs of Municipal Recreation (Fred Horvath) 1983 45.00 35.00 75.00 125.00 105.00 25.00 1984 50.00 50.00 55.00 125.00 $ 50.00 50.00 125.00 85.00 $310.00 It has also been suggested that membership in the Association of Aquatic Personnel of Ontario at an approximate price of $100.00 be considered. The Committee recommends that a total of $500.00 be included in the 1985 Leisure Services budget for association memberships. 3. Association Memberships: Fire Department The Budget for the Fire Department included Ontario Assoc.of Fire Chiefs Mun. Fire Instructors Assoc. Cdn. Assoc. of Fire Chiefs Cdn. Assoc. of Fire Investigations Fire Fighters Assoc. of Ontario N.F.P.A. York Region Mutual Aid Ont. Mun. Fire Preventions Officers Assoc. York Region Fire Chiefs Assoc. Membership is requested in 1985 for: Ontario Association of Fire Chiefs(2) York Regional Fire Chiefs (2) National Fire Protection Association Fire Fighters Association of Ontario York Regional Mutual Aid Municipal Fire Dept. Instructors Assoc. Ontario Fire Prevention Officers Assoc. Canadian Association of Fire Investigation York Regional Fire Prevention Association the following memberships: 1983 100. 00( 2) 25.00 130.00(2) 20.00 50.00 15.00 10.00 1984 100. 00( 2) 25.00 130.00(2) 10.00 25.00 62.50 30.00 30.00 120.00 20.00 75.00 30.00 40.00 30.00 40.00 15.00 20.00 540.00 The Committee recommends that a total of $600 be included in the 1985 Fire Department budget for association memberships. COUNCIL MEETING ••• MONDAY, FEBRUARY 4, 1985 -15 - REPORTS OF COMMITTEES (continued) Report# 11-Administration and Finance Committee ••• Various Matters (continued) 4. Balance Sheet/Community Centre A review of the unaudited balance sheet for the Community Centre for 1984 reveals the following: (a) Revenue (i) Ice Rentals Budget $144,857.00 Actual $153,489.02 Surplus (Deficit) $8,632.00 (Junior Hockey is up $4,100.62, Minor Hockey up $5,951.13 and Sunday ice time up $5,748.58 while Figure Skating is down $8,546.37). (ii) Rentals 53,200.00 65,923.44 12,723.44 (Main building is up $7,255.27, auditorium up $5,614.45, corkage is up $2,155.11 while advertising is down $3,250.00). (iii) Other Revenue (iv) Total 133,325.00 $374,382.00 101,987.24 $368,622.08 (31,337.76) $5,759.92 (b) Expenditures (i) Community Centre (ii) Building (iii) Services & Rents ( i v) Ice P 1 ant (v) Ice Machinery (vi) Canteen Total (c) Canteen Revenue Budget Actual 40,000.00 44,383.38 $ 32,815.00 $ 24,522.51 $8,292.49 201,902.00 201,387.23 514.77 97,075.00 94,768.65 2,306.35 6,950.00 8,299.80 (1,349.80) 4,800.00 5,527.64 (727.64) 30,840.00 34,116.25 ~276.25 $374,382.00 $368,622.08 ($5,759.92) Expenditure Budget Actual 30,840.00 34,116.25 10,267.13 Due to increased revenues and lower expenditures, it was possible to reduce the Town grant from $73,350 to $42,043.71 to break even. The Committee recommends that this item be received as information. 5. Balance Sheet/Water Account A review of the unaudited balance sheet for the Water Account for 1984 reveals the following: (a) Revenue Surplus Budget Actual (Deficit) $782,000.00 $769,278.05 ( $12' 721.95) (b) Expenditures (i) Purchase of Water 226,900.00 224,756.43 2,143.57 (ii) Connections 22,000.00 17,194.47 4,805.53 (iii) Watermains 57,000.00 45,755.99 11,244.01 ( i v) Hydrants 18,000.00 12,856.66 5,143.34 (v) Administration 71,215.00 61,236.63 9,978.86 395,115.00 361,799.69 33,315.31 COUNCIL MEETING ••• MONDAY, FEBRUARY 4, 1985 -16 - REPORTS OF COMMITTEES (continued) Report# 11-Administration and Finance Committee ..• Various Matters (continued) 5. Balance Sheet/Water Account (continued) Total Revenue Total Expenditures Surplus 769,278.05 361,799.69 407,478.36 The surplus of $407,478.36 will be added to the Reserve Account of $317,241.04 for a total of $724,719.40 which includes approximately $135,705.00 for water meters. It was a decision of Council back in the 1960's that any surplus be added to the reserve account. The Committee recommends that" this item be received as information. 6. Parking Agreement/Sterling Trust Building In January 1979, the Town entered into an agreement with Rosenberg and Company to provide public parking behind the Rosenberg building (currently owned by Mrs. Pauline Brunner). The agreement provides public parking on the "parking lot west of building 50 Yonge Street South, including driveway to immediate south of building and right of way to/from Temperance Street." "The parties hereto agree that the Town will pay the rent of $1.00 per year for the property described above to be used as a public parking lot. "In return for this rent, the Town shall: 1. Maintain the surface to a useable safe standard. 2. Continue to keep the parking lot lighted. 3. To maintain pavement markings to assure most efficient parking use of space available. 4. To acknowledge the use of the property as public parking and accept liability for the leased parking area from a maintenance and operation standpoint, as if it were owned by the municipality. 5. In return for the rental paid, Rosenberg and Co. shall pay one third of the cost of bringing the parking surface and accesses to a repaired state. "This agreement shall be an annual agreement from August 1, 1977 and for each year to be renewed automatically by the parties, subject to cancellation by either party on four (4) months' written notice to the other party after the first year." Mrs. Brunner has been advised by the Assessment Department and Treasury staff that the annual taxes paid on the parking lot area was $991.40 in 1984. Mrs. Brunner points out that as this is a public parking lot, "as if it were owned by the municipality", she should not be required to pay property taxes. The Committee is of the opinion that the majority of the parking spaces provided are required for the tenants of the Sterling Trust building and recommends no action be taken to change the terms of the agreement and Mrs. Brunner be advised accordingly. 7. Policy reUse of Fire Chief's Vehicle The Fire Chief has requested a policy reuse of the new Fire Department vehicle for the Fire Chief. ~-----' COUNCIL MEETING ••• MONDAY, FEBRUARY 4, 1985 -17 - REPORTS OF COMMITTEES (continued) Report# 11-Administration and Finance Committee ... Various Matters (continued) 7. Policy reUse of Fire Chief's Vehicle (continued) As an interim policy, the Committee recommends as follows: (a) That the vehicle be used by the Fire Chief, or other designated personnel, for fire business, both in and out of the boundaries of the Town, but the vehicle is not to be used for private use. (b) That the Administration and Finance Committee develop a vehicle pol icy for all Town vehicles and to review mileage costs and car allowances. 8. Handbook of Grants and Subsidies of Federal and Provincial Governments STM Corporation have forwarded for examination, a copy of the Handbook of Grants and Subsidies of the Federal and Provincial Governments. This service is offered at the "regular price" of the Handbook along with a subscription to monthly updates for a one year period for $225.50. The Committee noted that a publication is available annually for all Province of Ontario grants at a cost of $2.00 and information as to federal grants is made available on a regular basis. Therefore, the Committee recommends no action be taken and the Handbook be returned to STM Corporation. 9. Federation of Associations on the Canadian Environment A summary of discussions from the recent National Conference on Critical Issues in Drinking Water Quality has been published at a cost of $25.00 per copy. As the production and quality of water is a regional responsibility, the Committee recommends no action be taken. 10. Next Meeting Next meeting of the Committee will be Monday, February 11, 1985 at 3:30 p.m. The meeting adjourned at 4:40 p.m. Item A.1 -A.5 Item A.6 CARRIED AMENDMENT E. Stewart: Jones: Resolved that the Treasurer be requested to submit his comments and opinion on this matter. CARRIED Item A.6 CARRIED AS AMENDED Item A.? -B.10 CARRIED Illingworth: Resolved that the Administration and Finance Committee Report# 11 E. Stewart: dated January 28, 1985 be discusssed item by item and accepted as amended and the Seal of the Corporation be attached hereto. CARRIED Mayor in the Chair. '-"~''"" COUNCIL MEETING ... MONDAY, FEBRUARY 4, 1985 -18 - REPORTS OF COMMITTEES (continued) Report # 12 -Local Architectural Conservation Advisory Committee (Aurora Heritage Committee) •.• Various Matters The Committee respectfully submits the following: A meeting of the Aurora Heritage Committee was held on January 22, 1985 at the Administrative Centre at 7:30 p.m. Present Were: Leslie Oliver, Vice-Chairman, Steve Galaxidas, Councillor Len Ostick and Fred Shipman. Researcher Janet Mcintyre acted as Secretary, and former researcher Jacqueline Stuart attended the meeting to make several submissions concerning ongoing projects carried over from 1984. 1. Minutes The minutes of the meeting of December 19, 1984 were approved. 2. Matters arising from the Minutes The provision of office facilities, typing equipment and word processing services for the Committee was reviewed and discussed. It was agreed that the Chairman would discuss the Committee's present situation and anticipated needs with Town staff. 3. Correspondence No new correspondence was reported. A letter has been sent to the Heritage Branch, Ministry of Citizenship and Culture, in answer to a survey request for data about the Aurora railway station. 4. Budget J. Mcintyre and J. Stuart reported on the submission of year end purchase orders and invoices for 1984. The presentation to the Committee of the 1985 budget proposal was deferred to the February meeting in the absence of the Chairman; he and L. Ostick will meet in the interim to complete the 1985 proposal for submission to the Town. 5. Settlement Study and Plaque J. Stuart reported that cost estimates have been solicited by the Town Purchasing Department for the printing of the Settlement Study booklet. One quotation has been received, but no purchase order has yet been issued. Action on this matter is expected within a short time. Technical questions concerning the design of the booklet cover were discussed and resolved; F. Shipman will continue to assist with the graphic design of the project as required. J. Stuart reported that the purchase order for the major freestanding plaque has been submitted. The foundry's rubbing for the plaque was exhibited to the Committee: the body of the text was approved, and the ascription line "Town of Aurora/1985/Aurora Heritage Committee" was chosen for the lower margin. Payment for both the booklet and the plaque will be made out of the 1984 budget. 6. Designation Program Evaluation of the designation proposal for 50 Wellington Street East was deferred to the February meeting in the absence of the Chairman. (_ __ _ COUNCIL MEETING ... MONDAY, FEBRUARY 4, 1985 -19 - REPORTS OF COMMITTEES (continued) Report # 12 -Local Architectural Conservation Advisory Committee (Aurora Herita e Committee •.. Various Matters 6. Designation Program (continued) J. Stuart reported that the original 1879 architectural drawings for the Aurora Cemetery House have survived in the Cemetery Board's archives. Copies of the drawings have been made through the courtesy of the Board, and will be entered in the Committee's files. 7. Sign By-Law S. Galaxidas submitted a draft report outlining potential changes in the municipal Sign By-Law. The crucial relationship of the By-Law to the Official Plan was stressed, and the importance of encouraging sign reform in the downtown core was also considered. The draft report was received, with thanks, and will be given further consideration at the February meeting. L. Ostick will inquire about the timetable for review of the By-Law. 8. Plaquing Program J. Mcintyre reported that the matter of a plaque text for the Fire Department's antique bell is still in abeyance, pending further research into the origin of the bell. Inquiries will be made and an update presented at the February meeting. L. Oliver reported that seven of thirteen owners of candidate properties for the Phase One plaquing program have responded to the Mayor's initial letter. Two of five owners have responded to the follow-up letter, and several inquiries about the details of participation in the program have been received and answered. The Committee continued its review and assessment of the ten candidate properties slated for Phase Two of the plaquing program. Four of the properties --134 and 138 Yonge Street South, 67 Tyler Street, and 83 Yonge Street North --will be given further consideration as additional information about their status is compiled. Reports on plaque production and suggestions for a plaquing ceremony were deferred to the February meeting in the absence of the Chairman. 9. Public Information Programs 10. 11. J. Mcintyre reported that Kathryn Anderson, working on contract to the Committee during the month of December, initiated or enlarged eight property reports for the Committee's files. Most of these reports concerned noteworthy rural properties not previously recorded in the Committee's Inventory. J. Mcintyre tabled a List of Completed Heritage Property Reports, updated to February 1985. The List was annotated to show new work added to the Committee's file since July 1984. Thanks were given to Jacqueline Stuart for her skill and hard work in completing this large body of work. Inventory of Buildings Comments on current and anticipated work on the Inventory of Buildings were deferred to the February meeting. Catalogue of Heritage Properties Extracts from the proposed Catalogue were circulated to the members of the Committee, and full consideration of the complete catalogue was deferred to the February meeting. ' L..--...; COUNCIL MEETING ... MONDAY, FEBRUARY 4, 1985 -20 - REPORTS OF COMMITTEES (continued) Report # 12 -Local Architectural Conservation Advisory Committee (Aurora Heritage Committee) ... Various Matters 12. Development Proposals Copies of the Aurora South Plan and the Housing Study were tabled by L. Ostick for review by the Committee. 13. New Business No new business was introduced, in the absence of the Chairman. The meeting was adjourned at 10:15 p.m. Ostick: Buck: Resolved that Local Architectural Conservation Advisory Committee (Aurora Heritage Committee) Report # 12 dated January 22, 1985 be discussed item by item and accepted. CARRIED Report# 13-Public Works Committee ... Various Matters The Committee respectfully submits the following: A meeting of the Public Works Committee was held on Monday, January 28th, 1985 at 7:00p.m. in Committee Room No.2 at the Administrative Centre. Present Were: Councillor E. Stewart and Director of Public Works, Wm. Walker. Mr. B. Peyton of Reid & Associates was present during the initial part of the meeting. Councillor L. Ostick was on vacation out of the country and regrets were received from Councillor R. Barker as a result of illness. 1. Bicycle-Proof Catchbasin Grates The Committee would recommend that the Town continue in its policy of specifying bicycle-proof catchbasin grates for future residential, industrial development and capital works projects as has been the case over the years. 2. Dunning Avenue East Of The Edward Street Realignment Disposal Of Surplus Land As A Result Of The Edward Street Realignment Being that the reconstruction of Dunning Avenue from Edward Street to Yonge Street will effectively consume all available subsidy dollars in 1985, being that to reconstruct Dunning Avenue east of the realigned Edward Street/Dunning Avenue intersection would cost in the order of an additional $100,000.00, the Committee recommend that the portion of Dunning Avenue east of the realigned intersections not be reconstructed at this time but rather be considered for future reconstruction along with other deficient streets in future years. During the interim time period, Public Works would undertake maintenance related repair work should same be required. Discussions are currently taking place involving Town staff and adjacent landowners. The Committee wish to point out that the land should be sold on an "as is" basis and such sales should contain provisions for easement rights over all Town plant locations. ·---· COUNCIL MEETING ••• MONDAY, FEBRUARY 4, 1985 -21 - REPORTS OF COMMITTEES (continued) Report# 13-Public Works Committee .•• Various Matters (continued) 3. Hydro Substation Facility -Murray Drive The Committee would recommend that no further consideration be given to utilizing the hydro substation as a temporary storage facility being that same is not cost effective. 4. Davis Road/Jones Court (Fencing Of Stream Area) As a result of Council approving a Public Works Committee's fencing recommendation of December 3rd, 1984, the Committee would recommend that this matter be referred to the Director of Leisure Services for disposition. 5. Newspaper Vending Boxes (Location And Anchorage Approval Of Same) The Committee would request that the Director of Public Works prepare a report on this issue for the next regularly scheduled Public Works Committee meeting. 6. Recommended Hydrant Charge The Committee would recommend endorsement of the attached "hydrant charge" proposal as put forth by the Director of Public Works. 7. Ontario Good Roads Association-Convention 8. 9. Members of the Committee will not be attending the O.G.R.A. convention this year. 1985 Capital Works Program Being that the Director of Public Works anticipates a degree of staging taking place within the residential development area, the Committee would recommend that "in house" engineering staff administer the servicing contract for the industrial park. The Committee furthermore recommend that the Director of Public Works determine over the course of the next month whether or not "in house" staff are able to administer the Dunning Avenue contract as well. In 1982, "in house" staff administered the Town's entire capital works program at substantial savings to the Town. Dunning Avenue Construction Drawings Construction drawings for the Dunning Avenue reconstruction project were viewed by the Committee. Only recommended changes/concerns were as follows: (a) The sidewalk should run continuous across both bus entrances which lead to the front entrance of the high school. (b) Council should decide whether or not sidewalk is required along the south side of Dunning Avenue between Wenderly Drive and Edward Street. Said drawings will be made available for Council's viewing. 10. Letters, Memos, Reports Received As Information Letter #23-8 (Laura S. Hollywood-Request For Servicing Information) Director of Public Works has replied to same. Letter# 23-29 (1985 Roads Needs Study Update) "In house" engineering staff have undertaken same. ------··---······-····-······--·--.--·········-··-······-·· ------··-·· ___________________ .. --···"-~«----- ·-~ COUNCIL MEETING .•• MONDAY, FEBRUARY 4, 1985 -22 - REPORTS OF COMMITTEES (continued) Report# 13-Public Works Committee ••• Various Matters (continued) 10. Letters, Memos, Reports Received As Information (continued) Letter #23-108 Overtime-Public Works -November 1984 Letter #1-54 M.O.E. (No obligations in having the Pine Ridge Hospital facility serviced by the York/Durham Scheme.) Letter #1-61 Reid And Associates Limited (Dunning Avenue Reconstruction) Letter #2-31 Five Year Capital Forecast (1985 -1989) (Equipment/Public Works Facilities) Letter #2-38 Ontario Good Roads Association (Special Dinner Engagement) Letter #2-107 M.O.E. (Protective Coating Systems For Steel Water Storage Tanks) The meeting adjourned at 9:00 p.m. Item 1 - 3 Item 4 Item 5 Item 6 West: E. Stewart: Item 6 Item 7 Item 8 West: Ostick: Item 8 Item 9( a) West: Buck: Item 9(a) Item 9(b) West: Jones: Item 9(b) Stewart: Ostick: CARRIED DEFEATED CARRIED AMENDMENT Resolved that this item be referred back to Director of Public Works. CARRIED AS AMENDED CARRIED AMENDMENT CARRIED Resolved that this matter be discussed at Budget discussions, in camera. CARRIED AS AMENDED AMENDMENT CARRIED Resolved that sidewalks not run across the driveway entrances on Dunning Avenue in front of Dr. Williams Secondary School and handicapped curbs be used. CARRIED AS AMENDED AMENDMENT CARRIED Resolved that this matter be deferred until after the Public Meeting is held and input from citizens are considered. CARRIED CARRIED AS AMENDED Resolved that Public Works Committee Report # 13 dated January 28, 1985 be discussed item by item and accepted as amended. CARRIED r··---·~ i L.-~ COUNCIL MEETING .•. MONDAY, FEBRUARY 4, 1985 -23 - RESOLUTIONS 1. Purchase of Property -69 Yonge Street South West: Resolved that Council hereby authorizes the purchase of the property Buck: at 69 Yonge Street South, being Lot 7, Plan 68. The total cost of this purchase to be $130,000.00 and the Seal of the Corporation be attached hereto. Funds for this purchase to be taken from the Capital Reserve Fund. CARRIED 2. Authorization to Sign an Agreement -Imperial Oil Canada E. Stewart: Ostick: Resolved that the Municipal Council of the Town of Aurora be authorized to sign the Site Plan Agreement between Town of Aurora and Imperial Oil Limited subject to staff approval. CARRIED 3. York Regional Planning Request re: Old Park Holdings Buck: Jones: Resolved that the Region of York Planning Department be advised that the Town of Aurora concurs with their request and File# 19T-80047 (Old Park Holdings) be closed. CARRIED 4. Payment of Accounts -Reid and Associates Ostick: E. Stewart: Resolved that the account of Reid and Associates Limited: Project Advisory Services Invoice Number Amount (Retainer -December) 10003 $ 508.59 Lakeview Estates Subdivision 10005 839.87 Valhalla Pedestrian Railway Crossing 10011 1,250.96 Equity Subdivision 10012 222.94 Metcalfe Street Reconstruction (Victoria-Berczy) 10016 2,732.45 Gravity Sewer (Centre Street to St. John's Sideroad) 10018 2,094.10 Industrial Park Servicing 10021 306.64 Asphalting of Industrial Parkway 10026 112.34 Dunning Avenue Reconstruction including Edward St. Intersection 10039 5,253.15 TOTAL $13,321.04 Account 3100-38 Engineering Reserve To be charged to an account identified by Council Engineering Reserve 3360-40 Services Reserve Industrial Pk. Acct. Industrial Pk. Acct. 3360-40 in the total amount of $13,321.04 be paid and the Seal of the Corporation be attached hereto. CARRIED ·,, _ ___, COUNCIL MEETING ••• MONDAY, FEBRUARY 4, 1985 -24 - RESOLUTIONS 5. Andy Investments Ltd. -Proposed Road Pattern West: Whereas Andy Investments Ltd. have submitted a new proposed road Buck: pattern for their proposed subdivision, And Whereas in this new proposal the road accessibility to Block C (now shown as Block B) is greatly enhanced, Therefore Be It Resolved that subject to the South Lake Simcoe Conservation Authority and the Leisure Services Committee accepting the Block B park proposal, the Council of the Town of Aurora hereby rescinds the resolution adopted by Council on December 17, 1984 re: Report# 118, Item C.1 -Andy Investments Ltd. -Park Dedication. CARRIED 6. Certificate of Acceptance {O.H.C.) Ostick: E. Stewart: Resolved that upon the recommendation of Wm.G. Walker, Director of Public Works, the Certificate of Acceptance, Ontario Housing Corporation, Ontario Land Corporation Phase I be approved for issuance. CARRIED 7. Certificate of Completion (Tripsed) Ostick: E. Stewart: Resolved that upon the recommendation of Wm.G. Walker, Director of Public Works, the approval of the issuance of Certificate of Completion effectively commencing said maintenance period on November 9, 1984 for Alliance Phase II, Stage II (Tripsed Investments Limited is hereby given. CARRIED 8. Certificate of Completion (Pendragon) Ostick: E. Stewart: Resolved that upon the recommendation of Wm.G. Walker, Director of Public Works, Council hereby approves the issuance of Certificate of Completion effectively commencing said maintenance period on October 31, 1983 to Pendragon Realty Corporation (representing the Canadian Commercial Bank). CARRIED 9. Certificate of Completion (Granada) Ostick: E. Stewart: Resolved that upon the recommendation of·Wm.G. Walker, Director of Public Works, Council hereby approves the issuance of Certificate of Completion effectively commencing maintenance period on December 20, 1984 for Granada Investments Limited, Phase VI (8 lots-Pinehurst Court). CARRIED 10. Certificate of Completion (Southold) Ostick: E. Stewart: Resolved that upon the recommendation of Wm.G. Walker, Director of Public Works, Council hereby approves the issue of Certificate of Completion effectively commencing said maintenance period on October 1, 1984 for Southold Investments Ltd., Phase 1. CARRIED •------··---·••• --•~•-.,.,·.-~~n~·•·• ,.,.,.,, __ ,_._. ,,, .. ,.,~~·---- COUNCIL MEETING ••• MONDAY, FEBRUARY 4, 1985 -25 - RESOLUTIONS 11. Certificate of Completion (Wimpey) Ostick: E. Stewart: Resolved that upon the recommendation of Wm.G. Walker, Director of Public Works, Council hereby approves the issue of Certificate of Completion effectively commencing said maintenance period on October 1, 1984 for George Wimpey Ltd., Phase 1. CARRIED 12. Certificate of Completion (Lakeview) Ostick: E. Stewart: Resolved that upon the recommendation of Wm.G. Walker, Director of Public Works, Council hereby approves the issue of Certificate of Completion effectively commencing· said maintenance period on September 5, 1984 for 554048 Ontario Ltd. (Lakeview). CARRIED 13. Certificate of Completion (Wimpey -Phase II) Ostick: Resolved that upon the recommendation of Wm.G. Walker, Director of Jones: Public Works, Council hereby approves the issue of Certificate of Completion effectively commencing said maintenance period on September 1, 1984 for George Wimpey Canada Limited, Phase II. CARRIED 14. Certificate of Completion (Surburban Lathing and Accoustics Ltd.) Ostick: E. Stewart: Resolved that upon the recommendation of Wm.G. Walker, Director of Public Works, Council hereby approves the issue of Certificate of Completion effectively commencing said maintenance period on June 1, 1983, 1984 for Surburban Lathing and Accoustics Ltd. CARRIED 15. Sales Office -A.B. Cairns Buck: Resolved that permission be granted to Granada Investments Limited Jones: by the Council of the Town of Aurora to maintain the existing dwelling presently used as a sales office on Plan 65M-2243 for a period up to but not exceeding April, 1987, being two (2) additional years from the date of registration. CARRIED 16. Lucy Construction Limited West: Resolved that the resolution pertaining to Lucy Construction Limited Buck: be presented at this time for Council's consideration. Ostick: E. Stewart: CARRIED Resolved that upon the recommendation of William Walker, Director of Public Works: 1. That a cheque be made payable to Lucy Construction Limited in the amount of $4,702.21. Said cheque should be left with the Director of Public Works who will release same upon Lucy Construction Limited providing a letter under corporate seal authorizing the Town to redirect certain Lucy Construction Limited payments to Miller Paving Limited ($8,997.79}. COUNCIL MEETING .•• MONDAY, FEBRUARY 4, 1985 -26 - RESOLUTIONS 16. Lucy Construction Limited (continued) 2. That a cheque be made payable to Miller Paving Limited in the amount of $8,997.79. Said cheque should be left with the Director of Public Works who will release same upon Miller Paving Limited providing a Statutory Declaration, Worker's Compensation Board Certificate of Clearance and a letter under corporate seal holding the Town of Aurora harmless in any further actions relating to this matter. And the Seal of the Corporation be attached hereto. CARRIED UNFINISHED BUSINESS 1. July First Committee West: Resolved that Councillor Buck be Council's representative on the Ostick: July First Committee. CARRIED 2. Council in Committee (February 4, 1985) Jones: West: West: Buck: (a) Letter # 3-25 re: Kenneth Miller, C.A.R.E. re: Public Awareness Resolved that this letter be referred to the Planning Committee for report. CARRIED (b) Letter # 3-28 re: Lakeview Estates Ltd. re: Permission for Temporary Sales Trailer Resolved that permission be granted to Lakeview Estates Ltd. to erect a Sales Trailer on Lot 45 of the Draft M-Plan prepared for the second phase of Draft Plan of Subdivision 19T-80060, for a period of one (1) year upon the posting of a $1,000.00 bond. CARRIED (c) Letter# 3-42 -Canada Post re: Snow Removal and Letter Delivery- S1mmons Crescent E. Stewart: Resolved that the section regarding snow removal be referred to the Director of Public Works. West: (d) West: CARRIED Letter # 3-43 -Refency Acres Public School and Letter # 3-49 - Deputy Clerk memo o All Counc1 I Members re: Cross1ng Guards E. Stewart: Resolved that the Deputy Clerk be directed to obtain from the school Principals the times students arrive and leave school. West: Buck: CARRIED (e) Letter# 3-57-S. Seibert, Planner re: Planning Budget and Organization Resolved that this letter be referred to Planning Committee for Budget discussion. CARRIED .......__, ' ,_, COUNCIL MEETING ••. MONDAY, FEBRUARY 4, 1985 -27 - UNFINISHED BUSINESS 2. Council in Committee (February 4, 1985} (continued) West: Buck: West: Buck: West: Buck: West: (f) Waterworks Study Resolved that this Study be referred to the Planning Committee and further the 75% of the account of this Study be paid and the Seal of the Corporation be attached hereto. CARRIED (g) Letter # 3-133 -E. Alm re: 95 -99 Yonge Street South (h) Resolved that staff be directed to verify the owners of this property. CARRIED Mary Street/Industrial Parkway Resolved that this letter be received as information and the Town of Aurora honour the existing permit. Building staff be directed to ensure to all legal surveys show siting of houses are as shown and zoning by-laws are adhered to. Be It Further Resolved that this matter be referred to the Planning Committee to review procedures of the issuance of permits. CARRIED (i} Remainder of Council in Committee Agenda E. Stewart: Be It Resolved that the remainder of the Council in Committee Agenda dated January 30, 1985 be referred to the next Council in Committee meeting. CARRIED (j) Letters Received as Information Letter# 2-79 -York Regional Board of Commissioners of Police re: Crossing Guards Letter# 2-108 -M.T.C. re: O.G.R.A. -Resources Development Letter # 2-123 -Batson Drive Residents' Petition re: Magna Corporation Letter # 3-51 -Deputy Clerk memo to All Council members re: Magna Corporation Letter # 3-2 -Chief Building Official re: Building Department Statistics -1984 Letter# 3-27 -Regional Planning Department re: Relocation of Lakeview Sales Office Letter# 3-55 -Queen's York Rangers re: Regimental Council Meeting Letter# 3-56 -Ontario Hydro re: Ontario Hydro's 1985 Rate Increase Mayor's Memo -re: Medical Building Parking 3. Economic Development Report # 10 E. Stewart: Jones: Resolved that Item 1(b}, 2(a), 2(c) and 4 be reconsidered at this time. DEFEATED ---~,---oM.' •·-•.c·-•·-· '"•·•~•x·•~~=··•"~'~~·-·•~~•-••·•-'•'·"~'-·'~"'----~--c--·~--•.,-...._~""="•='-"'~'-".-<."'«>~C''''·'•'''-''"Y'-""'-''-'-~""'·'"-"-"""·'•'""''"'···<".»'»<v<-'"-'~-,",'~'-'.-"-',..._''"""<•<.'~"v""~"""~---~--~-·-·····--··-----·-·"<"<'"·'-"'''"'~~=••"''"'·' ~~~~~-, I 0...-~--~ COUNCIL MEETING ••• MONDAY, FEBRUARY 4, 1985 -28 - BY-LAWS West: Ostick: West: Ostick: West: Ostick: Be It Hereby Resolved That: Bill Number 2734-85 -Being a By-Law to amend By-Law 2554-83 as amended, a By-Law to establish rules and regulations to govern the proceedings of Council Bill Number 2735-85 -Being a By-Law for Prescribing the Time for Setting Fires in the Town of Aurora and the Precautions to be observed Bill Number 2736-85 -Being a By-Law to amend By-Law 2096-76, a By-Law to Authorize the appointment of a Fire Chief for the Town of Aurora Bill Number 2737-85 -Being a By-Law to amend By-Law 2613-83, as amended, a By-Law to provide for the regulation of Parking in the Town of Aurora Bill Number 2738-85 -Being a By-Law to Adopt Amendment Number 29 to the Official Plan of the Aurora Planning Area (Town Industrial Park 3} •.• be read a First Time. CARRIED Be It Hereby Resolved That: Bill Number 2734-85 -Being a By-Law to amend By-Law 2554-83 as amended, a By-Law to establish rules and regulations to govern the proceedings of Council Bill Number 2735-85 -Being a By-Law for Prescribing the Time for Setting Fires in the Town of Aurora and the Precautions to be observed Bill Number 2736-85 -Being a By-Law to amend By-Law 2096-76, a By-Law to Authorize the appointment of a Fire Chief for the Town of Aurora Bill Number 2737-85 -Being a By-Law to amend By-Law 2613-83, as amended, a By-Law to provide for the regulation of Parking in the Town of Aurora Bill Number 2738-85 -Being a By-Law to Adopt Amendment Number 29 to the Official Plan of the Aurora Planning Area (Town Industrial Park 3} .•. be read a Second Time. CARRIED Be It Hereby Resolved that Section 21 of By-Law Number 2554-83 be suspended and Bill Number 2737-85 and 2738-85, now before the Council, be read a Third Time and enacted and the Third Reading be taken as read. CARRIED , .. ,_. ---, .... -.,. '"' ,., ,., ~,,_,~~~-~---¥-eo------------·---··-~··"-""'-='~"-"-"''"~'-'~'.N>'•'-''"''"·•~~"'~~~--~ ("~'--~..>. I i COUNCIL MEETING ... MONDAY, FEBRUARY 4, 1985 -29 - BY-LAWS West: Ostick: Be It Hereby Resolved That: Bill Number 2729-85 -Being a By-Law to Adopt Amendment Number 31 to the Official Plan of the Aurora Planning Area (Willow Farm) Bill Number 2730-85 -Being a By-Law to Amend By-Law Number 2213-78 (Industrial Parking) Bill Number 2732-85 -Property Standards By-Law ..• be read a Third Time. CARRIED NEW BUSINESS 1. Letter # 3-131 -Steinberg and Steinberg, Barristers and Solicitors re: Refional Trust 1st m/f Pincombe, Bloomington Road East, R.R. # 2, Aurora, Lo 2, Plan 166, fown of Aurora E. Stewart: Resolved that the rules of procedure be waived and Mr. Pincombe be allowed Delegation Status. Jones: Buck: West: West: Buck: CARRIED Mr. Pincombe, advised Council members how the situation developed. Resolved that the Town of Aurora will not take any legal action against the detached garage and enclosed terrace as shown on the survey prepared by J. Stel, O.L.S. dated the 22nd January, 1985, as the result of any discrepancy in the side and front yard set backs of the frame garage and the side yard of the enclosed terrace". CARRIED Be It Further resolved that the Clerk-Administrator and S. Seibert, Planner be directed to report on Item 2 -Minor Variance by Wednesday, February 6, 1985. CARRIED ADJOURNMENT West: Resolved that the meeting be adjourned at 10:08 p.m. CARRIED £w ~ ~ +--Ji _______. Mayor-~----~ ~--··-··-----~---------•-•"•" ·--·-'~'-""~ ·--·-·~··•~""'"""·""'"n'->"'-~''-'"-~'-""· o/oYr~·oyro.-;-~&~ ·•--'•·•·<»>.,.~__..,..,-,•"-"""=·"-----~~-·• <-<·"~"'~""~~==""-'·•~x.; _ _,0 ,~•-~~~,----~