Loading...
MINUTES - Council - 19850318'-"--' MINUTES OF THE 6TH COUNCIL MEETING HELD IN THE COUNCIL CHAMBERS, MONDAY, MARCH 18, 1985 at 8:00 P.M. Present Were: Mayor Illingworth and Councillors Barker (9:00p.m.), Buck (8:13 p.m.), Jones, Ostick, Paivio, E. Stewart and West. Absent: Councillor N. Stewart. CONFLICT OF INTEREST Councillor John West declared a possible Conflict of Interest in Accounts paid to Aurora Home Hardware due to monetary interest and did not take part in or vote on any question in this regard or attempt in any way to influence the voting on such question. CONFIRMATION OF MINUTES Paivio: Jones: Resolved that the Council Minutes of February 27, 1985 and March 6, 1985 be adopted as printed and circulated. CARRIED PASSING OF ACCOUNTS E. Stewart: Jones: West: Ostick: Resolved that the following accounts in the total amount of $350,683.45, details of which are on file with the Treasurer's Office, be approved for payment and the Mayor issue orders on the Treasurer for same, and the Seal of the Corporation be attached hereto. General $ 12,250.31 Fire Department 1,525.53 Works Department 30,287.42 Parks Department 10,884.86 Community Buildings: Parks Building 383.24 383.24 Community Centre: Building 6,668.10 Canteen 4,330.40 10,998.50 Leisure Services: 2,425.60 Community Buildings: Church Street 274.87 McMahon 77.53 Victorta Hall 34.04 386.44 Water 3,459.33 Accounts Paid Prior to Council 278,082.22 CARRIED Resolved that the following Capital Accounts in the total amount of $80,503.37 details of which are on file with the Treasurer's Office, be approved for payment and the Mayor issue orders on the Treasurer for same, and the Seal of the Corporation be attached hereto. Vehicle Replacement Reserve Frink Canada Highland Chev-Olds Slater Lumber Vital Automotive Centre Woodbine Truck Centre Woodbine Truck Centre CARRIED 247.71 39,055.62 $29,507.39 11,421.00 21.27 250.38 39.303.33 COUNCIL MEETING ..• MONDAY, MARCH 18, 1985 - 2 - CORRESPONDENCE 6-1 Ministry of the Environment re: Ontario Provincial Standards (Ref. Council in Committee) 6-2 Ministry of Transportation and Communications re: Annual Return and Ontario Urban Transit Fact Book Questionnaire (Information, S.K. Jones, D. Wardle) 6-3 Technical Committee memo to Mayor and Members of Council re: Letters of Credit/Site Plan Agreements (Ref. Council in Committee) 6-4 Government of Ontario -The Cabinet Office re: Submission of Ontario Good Roads Association (Ref. Council in Committee) 6-5 Ministry of Citizenship and Culture re: Ontario Public Library Week (Ref. Council in Committee) 6-6 Technical Committee memo to Mayor and Members of Council re: Letter# 4-46 -Goodman and Carr re: Toronto and North York Hunt Club (Ref. Council in Committee) 6-7 York Region Board of Commissioners of Police re: School Safety Patrol Program (Ref. Public Safety Committee) 6-8 The York Region Board of Education re: Allocation of Parking Spaces (Information) 6-9 Georgian College re: Co-Operative Education Engineering Technology and You (Information, Wm.G. Walker) 6-10 Reid and Associates Limited re: Vandorf Road Paving-Project Number 1149 (TABLED, RESOLUTIONS) 6-11 C.E. Babb, Burlington, Ontario re: Special Area Tax Rates (Information, Clerk to reply) 6-12 Committee of Adjustment re: Notice of Public Hearing-Application Number B-10-84 (A&B) (Celta Construction Limited and Eddie Tatone and Domenic Valsi) (Information, A. Bridgeman, K. McFarlane) 6-13 Committee of Adjustment re: B-7-84 (Ion a) Notice of Public Hearing -Application Number (Information, A. Bridgeman, K. McFarlane) 6-14 Ministry of Municipal Affairs and Housing re: Local Government Week (Information) 6-15 York University re: Local Environment Action (Ref. Council in Committee) 6-16 Mark and Singer, Barristers and Solicitors re: 80 Tyler Street (Foote sale to Rodall/Kyle) .(Ref. Council in Committee) 6-17 Ontario Federation of Anglers and Hunters and Sunoco Inc. re: Pitch-In '85 Campaign -May 6 -12, 1985 (Ref. Council in Committee) 6-18 The Regional Municipality of York -Engineering re: 1984 Sewage Flows (Information, K.B. Rodger) L~"--' "-- COUNCIL MEETING ... MONDAY, MARCH 18, 1985 - 3 - CORRESPONDENCE 6-19 Ministry of the Environment re: Ministry's Grant Program (Ref. Council in Committee) 6-20 The Corporation of the City of Vanier re: Canadian Charter of Rights and Freedoms (Ref. Council in Committee) 6-21 Sylvia Kenyon, Agincourt, Ontario re: National Physiotherapy Week (TABLED) West: E. Stewart: Resolved that the week of March 17-24, 1985 be proclaimed National Physiotherapy Week in the Town of Aurora. CARRIED 6-22 Richard Harison, Aurora, Ontario re: Speeding-Murray Drive (Ref. Council in Committee) 6-23 William Hodgson, M.P.P. re: Regional Council Representation (Ref. Council in Committee) 6-24 David Tomlinson and Associates re: Town of Aurora Off Street Parking Downtown Core (Information, S. Seibert for report) 6-25 Frank G. Shaw, Aurora, Ontario re: Proposed By-Law Amendment for 138 Yonge Street South (Z-06-85) (Information, S. Seibert, Council) 6-26 Frank G. Shaw, Aurora, Ontario re: Rroposed By-Law Amendment for 138 Yonge Street South (Z-06-85) (Information, S. Seibert) 6-27 The Banff Centre School of Management re: Municipal Management Development -May 5-17, 1985 6-28 6-29 (Information) The Regional Municipality of York -Engineering re: Beacon Hall Proposal (Ref. Planning Committee, S. Seibert, Wm.G. Walker, H. Borgdorff, R.J. Harrington) Ministry of the Environment re: (Information, S. Seibert, Harrington) Beacon Hall Proposal Wm.G. Walker, H. Borgdorff,, R.J. 6-30 Reid and Associates Limited re: Proposed Plan of Subdivision (Revised) Part Lots 71 and 72, Concession I, WYS (19T-80028) -Project Number 915 (Information, S. Seibert, Wm.G. Walker, R.J. Harrington) 6-31 The Regional Municipality of York -Engineering re: Lakeview Estates Limited-Phase II (19T-80060) (Information, Wm.G. Walker, H. Borgdorff, R.J. Harrington, S. Seibert) 6-32 Ministry of Municipal Affairs and Housing re: "Keeping the Public Informed" (Information, Council Room) 6-33 Ontario Good Roads Association re: Effective Management Seminar (Ref. Public Works Committee, Wm.G. Walker) 6-34 The Regional Municipality of York -.Health re: By-Law 2726-84 (Lakeview/Three Seasons) (Information, S. Seibert, R.J. Harrington) L-• COUNCIL MEETING •.. MONDAY, MARCH 18, 1985 - 4 - CORRESPONDENCE 6-35 Ontario Municipal Personnel Association re: Symposium -Employment Equity -March 28 and 29, 1985 (Information) 6-36 Corbett and Associates, Barristers and SoUcitors re: Meeting Schedules (Information, Clerk to reply, S. Seibert, R.J. Harrington) 6-37 Montague Pound Associates Limited re: Proposed Plan of Subdivision - Ministry of Municipal Affairs and Housing File 19T-84071 (Andy Investments) (Information, S. Seibert, Wm.G. Walker, H. Borgdorff, R.J. Harrington) 6-38 H. Borgdorff memo to K.B. Rodger re: Valhalla Heights Walkway, Council Resolution to Construct Retaining Walls -Project Number 958 (Information, Wm.G. Walker, Councillor E. Stewart) 6-39 Ministry of Transportation and Communications re: Reconstruction of Dunning Avenue, Yonge to Edward Streets and Dunning Avenue/Edward Street Intersections (Information, Wm.G. Walker) 6-40 The Regional Municipality of York -Clerk's re: Draft Plan of Subdivision 19T-79014 (Lakeview/Three Seasons) (Information, S. Seibert) 6-41 Ontario Parks Association re: 29th Annual Seminar-March 7 and 8, 1985 (Ref. Leisure Services Committee) 6-42 Goodman and Carr, Barristers and Solicitors re: Proposed Plan of Subdivision Number 19T-82046 - 9 Lots on West Side of Murray Drive (Information, L. Allison) 6-43 Strathy, Archibald and Seagram, Barristers and Solicitors re: Town of Aurora purchase from Benimadhu -202 Edward Street (Information, Treasury, Wm.G. Walker) 6-44 Travelways re: Rate Increases -1985 (Ref. Administration/Finance Committee, S.K. Jones) 6-45 Carson, Poultney, Jones, Waugh, Rogers and Ponesse, Barristers and Solicitors re: Hazelburn Farm Inc. (Information, Clerk to reply) 6-46 Strathy, Archibald and Seagram, Barristers and Solicitors re: Town of Aurora purchase from Cardiff Investments Limited (Information, Councillor E. Stewart) 6-47 Ontario Economic Council re: Regulation by Municipal Licensing (Information) 6-48 The Thorn Partnership re: Aurora Family Leisure Complex Proposal (Information, Councillor West) 6-49 Aurora Fire Department re: Activity Report -February 1985 (Ref. Public Safety Committee) 6-50 Strathy, Archibald and Seagram, Barristers and Solicitors re: Markborough Properties Limited (Plan of Subdivision Number 65M-2207) (Information, Clerk to reply) 6-51 Ontario Municipal Board re: Board's Order dated February 21, 1985 (CAIP) (Ref. Planning Committee, Treasury, R.J. Harrington, S. Seibert, K.B. Rodger) ·-~-·"' COUNCIL MEETING ••• MONDAY, MARCH 18, 1985 - 5 - CORRESPONDENCE 6-52 Tilley, Carson and Findlay, Barristers and Solicitors re: Sisman's Holdings Limited in Receivership-155 Edward Street (Information, Clerk to reply) 6-53 Carruthers Shaw and Partners, Architects re: Beacon Hall Proposal (Ref. Planning Committee, S. Seibert) 6-54 Foulad Manteghi, Architect re: Request for Delegation Status at Council in Committee on March 13, 1985 (Amadale Company) (Ref. Council in Committee) 6-55 Safety Supply Canada re: Emergency Network (Ref. Public Safety Committee -March 5, 1985) 6-56 Secretariat for Social Development re: International Youth Year (Ref. Council in Committee) 6-57 Technical Committee memo to Mayor and Members of Council re: Old Yonge Street/Flagstaff Road (Ref. Council in Committee, Wm.G. Walker) 6-58 489454 Ontario Limited re: Application for Amendment to By-Law Number 2213-78 (225 Industrial Parkway South) (Ref. Council in Committee, R.J. Harrington, S. Seibert) 6-59 Moses and Gurland, Barristers and Solicitors re: LaClassica Restaurant and Banquet Hall -225 Industrial Parkway South (Ref. Council in Committee, R.J. Harrington, S. Seibert) 6-60 Mrs. Diane Collins, Aurora, Ontario re: Damage to Car (Information, Wm.G. Walker, Insurance) 6-61 Cornelis Van Dyk, Aurora, Ontario re: Committee of Adjustment (Ref. Administration/Finance Committee) 6-62 Foulad Manteghi, Architect re: Request for Delegation Status (Ref. Council in Committee -March 13, 1985) 6-63 D. Wardle memo to K.B. Rodger re: Assessments on Non-Sewered Area (TABLED) West: Jones: Resolved that the necessary By-law be prepared for Council's perusal and application be made to the Ontario Municipal Board. CARRIED 6-64 Aurora Resident -Complaint re: Dog Licencing (Information) 6-65 The Regional Municipality of York-Planning re: Proposed Plan of Subdivision, Lot 76 and 77, Concession I (Information, L. Allison) 6-66 The York Region Board of Education re: Entrance from Wellington Street West to Administrative Receiving Area (Ref. Council in Committee) 6-67 The Equity Development Group Inc. re: Street Names (Heron Homes (Aurora) Limited (Ref. Co unci 1 in Committee) 6-68 Ministry of Municipal Affairs and Housing re: Regional Request for Town Additional Regional Councillors (Ref. Council in Committee) COUNCIL MEETINGC ... MONDAY, MARCH 18, 1985 - 6 - CORRESPONDENCE 6-69 York Regional Police Force re: Lost Children (Ref. Council in Committee) 6-70 Archdiocese of Toronto re: Establishment of Planning Department (Information, Clerk to reply) 6-71 Rob Millar, Aurora, Ontario re: Wellington Enterprises Apartment Building (Information, R.J. Harrington) 6-72 Town of Whitchurch-Stouffville re: Proposed Zoning Amendment (Ref. Planning Committee, S. Seibert) 6-73 Strathy, Archibald and Seagram, Barristers and Solicitors re: Transfer of Easement from John Gray Yonge (Information, Clerk to reply) 6-74 The Regional Municipality of York-Planning re: Proposed Plan of Subdivision, Part Lot 84, Concession 1, Ministry of Municipal Affairs and Housing File 19T-85011 (Lakeview-Phase II) (Information, S. Seibert) 6-75 Ministry of Transportation and Communications re: Proposed Plan of Subdivision Number 19T-84071, Part Lots 2, 3, 5, 6, 8 and 9, Concession 1 (Information, S. Seibert) 6-76 Ontario Municipal Board re: Restricted Area By-Law 2500-82 (Information, S. Seibert to reply) 6-77 Ontario Track and Field Association re: Run Canada Run (Ref. Leisure Services Committee) 6-78 Southex Exhibitions re: Industry Energy Exposition '85 (Information) 6-79 Canadian Veterinary Medical Association re: Animal Health Week-April 28 to May 4, 1985 West: Ostick: (TABLED) Whereas, the people of Aurora have distinguished themselves by their care and concern for animals through the attention of their health and welfare; and Whereas, mankind's progress throughout the ages has been re 1 i ant on the aid and assistance received from animals as helpmates and companions, and Whereas, the care and treatment of animals is entrusted to Doctors of Veterinary Medicine who strive to preserve and improve the quality of life for animals and people in our community; Now, therefore, I, Richard Illingworth, Mayor of Aurora do hereby proclaim April 28 -May 4, 1985 "ANIMAL HEALTH WEEK" in our community, and I call upon the people to take advantage of the events planned in conjunction with this observance. CARRIED 6-80 Salpam Investments Limited re: Phase II-Southold (Information, L. Allison) 6-81 The Regional Municipality of York-Health and Social Services Department- Day Care re: Purchase of Private Home Day Care -Ridge Road West (Information, R.J. Harrington to reply) 6-82 Waterworks Department re: Overtime -February 1985 (Information, Wm.G. Walker) COUNCIL MEETING .•. MONDAY, MARCH 18, 1985 - 7 - CORRESPONDENCE 6-83 Public Works Department re: Overtime -February 1985 (Ref. Public Works Committee) 6-84 South Lake Simcoe Conservation Authority re: Proposed Plan of Subdivision 19T-82039 (Information, L. Allison) 6-85 Reid and Associates Limited re: Bathurst Street Trunk Watermain-Project 1201 and Vandorf/Bayview Watermain -Project 1202 (Information, Mayor Illingworth) 6-86 South Lake Simcoe Conservation Authority re: Plan of Subdivision 19T-83008, South Side of Kennedy Street, West of Highland Court (Aurora Highlands -Phase V) (Information) 6-87 Association of Municipalities of Ontario re: Economic Development Questionnaire (Ref. Economic Development Committee) 6-88 Ministry of Tourism and Recreation re: Ontario Regulation 517 -Municipal Recreation Grant for 1985 (Information, R.J. Harrington, Treasury) 6-89 Macroplan Limited re: Yonge/Aurora-West Phase (Lakeview Estates) (TABLED, DELEGATIONS) 6-90 Committee of Adjustment re: Submission A-3-85 (Southold Investments Limited) Abbott Avenue, Lot 149, Plan M-2247 (Information, Clerk to reply) 6-91 Canadian Radio-television and Telecommunications Commission re: Decision - EAS (Information) 6-92 Kelsey, Melnik and Hendler, Barristers and Solicitors re: 593624 Ontario Limited, Part Lot 82, Concession 1, Town of Aurora (Information, R.J. Harrington, Solicitor, S. Seibert, L. Allison) 6-93 Shore Tilbe Henschel Irwin Peters, Architects re: Letter of Appreciation (Ref. Leisure Services Committee, F.J. Horvath) 6-94 York Region Soccer League re: Discipline Chairman (Ref. Leisure Services Committee, F.J. Horvath) 6-95 The Aurora Falcons Soccer Club re: Use of Town Facilities (Ref. Leisure Services Committee, F.J. Horvath) 6-96 Committee of Adjustment re: Submission A-4-85 (Barbara and Claytus Davis - 141 Kennedy Street West) (Information, Clerk to reply) 6-97 S.K. Jones memo to K.B. Rodger re: Tendering for Vehicle Requirements (TABLED) West: E. Stewart: West: E. Stewart: Resolved that the Purchasing Co-Ordinator be authorized to call tenders for the following trucks: Parks Department -One 2 Ton Truck and -One 1/2 Ton Truck Works Department -One 5 Ton Truck and -One 3/4 Ton Truck CARRIED Resolved that the Clerk's Report be dealt with as outlined. CARRIED l-._ ... COUNCIL MEETING .•• MONDAY, MARCH 18, 1985 - 8 - REPORTS OF COMMITTEES Report # 26 -Committee of Adjustment Submission B-9-84 (Foote) Date of Decision: February 19, 1985 Name: Keith W. Foote Address: R.R. # 2, Aurora Property: Part Lots 14 and 15, Tyler Street, Town of Aurora The above noted application was heard by the Committee of Adjustment on February 19, 1985. It is the decision of the Committee that consent be GRANTED, upon fulfilment of the following conditions: 1. Payment to the Regional Treasurer of a Regional Development Charge of $700.00. 2. The applicant must arrange to have a qualified contractor extend services within the Tyler Street public road allowance to the northerly street line, in addition to making necessary modifications to sidewalk, boulevard, curb and gutter. 3. 4. 5. 6. 7. 8. 9. 10. Buck: West: The porch on the existing residence must be removed as well as the shed located on the proposed lot line. Full Service and Unit Levy for a Single Family Residential Dwelling of $3,256.00 to be paid to the Town of Aurora. Hydro Levy of $125.00 to be paid to the Town of Aurora. 5% value of land cash in lieu of parkland to be paid to the Town of Aurora. Municipal sanitary sewers and water are installed. No further severance of part of lots 14 and 15 of Registered Plan 30 will be allowed. The applicant has one full year as of decision date, to fulfil conditions. Submission to the Secretary-Treasurer, of a Deed, in duplicate, not later than February 19, 1986. Resolved that Committee of Adjustment Report # 26 dated February 19, 1985 be received. CARRIED Report # 27 -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 February 26, 1985 at 7:30 p.m. in the Administrative Centre. Present Were: Leslie Oliver, Stephen McCasey {Chairman), Councillor Len Ostick, Fred Shipman, Gerry Copley and Janet Mcintyre. 1. Minutes The minutes of the meeting of January 22, 1985 were approved. r--~.,, COUNCIL MEETING .•• MONDAY, MARCH 18, 1985 - 9 - REPORTS OF COMMITTEES Report # 27 -Local Architectural Conservation Advisory Committee (Aurora Heritage Committee) ... Various Matters (continued) 2. Matters Arising from the Minutes No new business arising from the minutes was introduced. 3. Correspondence No new correspondence was reported. 4. Budget The February printout of the Committee budget was tabled. S. McCasey reported that the Committee's 1985 budget proposal has been submitted to the Town. 5. Settlement Study J. Mcintyre distributed copies of the booklet "A Place in Time; Aurora's First Century of Settlement", which had been received from the printers. 6. Designation Program S. McCasey reported that two new requests for designation or information about the designation process had been received from the owners of 54 Yonge Street North and the Berczy Street Market. L. Oliver will prepare guidelines for the Committee's role in the designation process, to be submitted to the members at the March meeting. 7. Review of Sign By-Law No new comments on the sign by-law review were introduced; a further report will be made at a subsequent meeting. 8. Plaquing Program It was agreed that preparations should continue for the installation of Phase One plaques of recognition. Phase Two candidate properties will continue to be reviewed during the coming months, and reactions to the Phase One program will be solicited after the first plaques are in place. 9. Public Information Programs Reports on this programs were deferred to the March meeting. 10. Inventory of Buildings A report on the status of the Inventory of Buildings was deferred to the March meeting. 11. Catalogue of Priority Rated Heritage Properties A report on the catalogue was deferred to the March meeting. 12. Development Proposals The CDAC Waterworks study was tabled. detail at the next meeting, and copies examination prior to the meeting. 13. Official Plan Review The Study will be considered in will be distributed to members for Discussion of the Committee's submission to the Official Plan Review was deferred to the March meeting. COUNCIL MEETING •.• MONDAY, MARCH 18, 1985 -10 - REPORTS OF COMMITTEES Report # 27 -Local Architectural Conservation Advisory Committee (Aurora Heritage Committee) •.. Various Matters (continued) 14. Annual Report A discussion draft of the Committee's 1985 Annual Report was reviewed. Two elements not yet added to the report were discussed: a Summary of Priorities for 1985, and a section concerning On-Going Concerns. L. Oliver tabled a draft list of priorities, which was discussed. Further comments from the members of the Committee have been solicited for the upcoming two weeks, when the final draft of the Report will be prepared. 15. Summer Works Program Grants J. Mcintyre reported that the application form for the Federal "Challenge '85" summer student employment program had been received that afternoon. Deadline for completion of the application is March 15. L. Oliver reported that Kathryn Anderson has indicated that she is once again available to supervise the Committee's summer research project, if her help is needed. L. Ostick moved that the application form received be examined and completed by the deadline, and L. Oliver was requested to make Ms. Anderson an offer of summer employment. L. Oliver, S. McCasey and J. Mcintyre will work on the Federal application form during the coming weeks. The meeting adjourned at 10:00 p.m. Ostick: West: Resolved that the Local Architectural Conservation Advisory Committee (Aurora Heritage Committee) Report # 27 dated February 26, 1985 be discussed item by item and accepted. CARRIED Report # 28 -Public Safety Committee -Chairman Various Matters The Committee respectfully submits the following: A meeting of the Public Safety Committee was held on Tuesday, March 5, 1985 at 7:00 p.m. in Committee Room One. Present Were: Councillor Tim Jones, Fire Chief Stu Wilson, Director of Public Works Wm.G. Walker (until 8:20p.m.) and Citizen Members 0. Khamissa and C. Weisser. Regrets From: Councillors Martin Paivio and Norm Stewart. A. CORRESPONDENCE 1. Letter# 3-43 -Regency Acres Public School re: Crossing Guard The Principal, Mr. G. Easey, reports that the crossing guard system at Murray and Glass is working well. He further advised that the school schedule and the guards schedule are not currently compatible and requests that the guards hours be changed to include 3:25 p.m. to 4:05 p.m. Currently the guard works from 3:25 p.m. to 4:00 p.m. The Committee recommends that this request be implemented. 2. Letter# 4-51 -Regency Acres Public School re: Sidewalk Clearing The Director of Public Works informed the Committee members present that staff have checked this concern and report the forms are now piled in a safe manner. Bay-Tower has removed debris that was hazardous and that currently there is no sidewalk in place to be cleared, it is scheduled for completion this Spring. As was the case prior to construction, pedestrians must use ·~~~··•"<"-•>'<-·."~·Ao"<C<~~'»•"..<""'"•~',.~<"<'>·"~~--~~-o-·-~•·•-~·--•~••••------~~"'"''"'""'~'>..",'<"~>Mc'O'"''~"O,C~&C''•'--'>'W,W>R>'•.,_~,,•,••<"~,-,.,_~''''·'·'""·''"•'•C•"C-"••' •'•'•'~'N'o'il~-~~-~-~-·~••-----~-----~-~••• COUNCIL MEETING ..• MONDAY, MARCH 18, 1985 -11 - REPORTS OF COMMITTEES Report# 28-Public Safety Committee-Chairman ..• Various Matters (continued) 2. Letter# 4-51 -Regency Acres Public School re: Sidewalk Clearing (continued) the road, fortunately, Murray is at its widest (48'} at this location. It is recommended that the Principal of Regency Acres be so advised. 3. Letter# 4-15 -Regency Acres Public School re: Fence The Director of Public Works reports that this matter has been dealt with through the February Works Committee report. 4. Letter # 4-89 -Granada Investments re: Sidewalks The Director of Works advised that the Works Committee have dealt with this request and thus concluded that the sidewalks should stay in the plans and Town Policy should be followed. For general safety reasons the members of the Safety Committee feel the sidewalks should stay in the plans and would recommend same. 5. Letter # 6-49 -February Fire Report The Chairman would highlight that four (4} resuscitator calls were responded to and four (4} water/flooding assistance calls occurred. The Committee feels that the Fire Department should only respond to a flooded basement if it is determined to be a life threatening matter. The Works Department have recommended a policy that would see them respond provided that no Town liability situation is occurring at the same time. As well, they recommend a charge back to the resident. 6. Letter # 5-106 -Ministry of the Solicitor General re: Emergency Planning Sem1nars The Chairman advises that the Ministry of the Solicitor General is sponsoring seminars for Mayors and elected officials in April, May, June, September, October and November on Emergency Planning. 7. Letter# 6-22-R. Harrison re: Speeding on Murray Drive Mr. Harrison advises that he has seen taxi cabs speeding along Murray Drive at excessive rates of speed. It is recommended that the Town advise the Aurora cab companies and school bus companies, and York Regional Police that complaints have been received on this particular matter. 8. Letter # 5-7 -Aurora Heights School Supporters Association re: Safety atters C. LeRoij is inquiring as to the follow-up to recommendations made by the Safety Committee for this area of Aurora Heights between Laurentide and Bigwin. The Director of Works provided the following status report: (i) Sidewalks for Aurora Heights/Bigwin to Laurentide: The Director of Works will provide a cost estimate for same before the next meeting. It will be necessary for 50% of the homeowners fronting Aurora Heights to be in favour of assuming the cost if this is to be considered a local improvement. (ii) Warrants for a Stop Sign and/or Crossing Guard: The Director of Works recommends that we wait until the Spring to do warrants for a more accurate accounting. Several students may be getting rides to school in the Winter and usage is not optimum now. __ ,, _ _,,~'A -~'" 0 '"'''''~o'<~>'X~>,>'>C><>•>•><·~----~-·-"~~---~---....---• '' -•-•-----·~-~~""''"~'.C',<"-~O";',,,<,'>""-'»~-.'-<'<'~""'"'""n ·'''"·'·'•> ",',<N.'<V,C"c•~y~ ''"'''''"~'"C0>00-'-"-'-"<0".»~->---------------•••,•~--~-~-~"'" ·~---~~·' ~-,.-,, 'L__ ..... COUNCIL MEETING ••• MONDAY, MARCH 18, 1985 -12 - REPORTS OF COMMITTEES Report # 28 -Public Safety Committee -Chairman ~ .• Various Matters (continued) (iii) School Signs: The Director of Works informed us that the Highway Traffic Act has changed recently and that this may effect the locating of school warning signs. He will report back to the Committee. It is recommended that this update be communicated to the School Supporters Association. B. OTHER MATTERS 1. Reuben Street Laneway The Chairman reported that he had been in touch with Mrs. Knowles who was requesting an update on matters previously discussed at the Safety Committee. The same concerns have also been before the Works Committee. (i) Guard Rail for Lane: The Works Department will be establishing a price for such a guard rail and discussing with Mrs. Knowles. (ii) Lane Plowing and Ownership: ( i i i ) ( i v) The lane is owned by the Town but because of its standard of construction it is not cleared by Town forces and machinery. It was reported to the Committee that the Town does not have a legal obligation to plow this type of roadway. Light for Lane: The Works Department are pricing. Sidewalk Clearing (North side along the Medical Building): The Committee fee 1 s we have a sidewalk clearing by-1 aw for this situation and recommends that Town By-Law Officials implement accordingly. It is recommended that the status of these matters be reported to Mrs. Knowles. 2. Town Hall Meeting -Gurnett Street The Chairman made the Director of Public Works aware of the signing concern and was assured that staff would review the situation and adjust signs accordingly. C. UNFINISHED BUSINESS 1. Ambulance Status The Director of Public Works reported that on behalf of Sue Seibert and himself, Pine Ridge was the most preferred location for such a service. It is requested that this information be passed on to Mr. Fred Rusk of the Ministry along with a request for the status of this situation. 2. Fire Regulating By-Law This by-law has gone to Council for third reading. It was reviewed and agreed upon by all officers of the Fire Department. . _,.~~, COUNCIL MEETING .•. MONDAY, MARCH 18, 1985 -13 - REPORTS OF COMMITTEES Report# 28-Public Safety Committee-Chairman ... Various Matters (continued) 3. Model Parking By-Law for the Physically Disabled The Deputy Clerk advised that this matter rests with the Engineering Committee of the Regional Municipality of York. 4. Disaster Plan Review Reminders have been sent to all departments and persons asked to comment or update information on this plan. It is hoped by the Chief to have a meeting of the key people who would be part of this plan to discuss it in the near future. 5. Hill Street/Orchard Heights Warrants The Director of Works advises that warrants will be taken in the spring in order to record optimum usage. 6. Plaza Unit Numbering Ongoing --the Chief reports that positive responses are coming in. 7. Fire Department Matters D. The Chairman attended the January officers' meeting in which several internal operational matters were discussed. Highlights include: The Budget-available for officers review and comment. The Five Year Plan-available for officers review and comment. A Driver's Training Program-The Chief elaborated that a program was being put together for staff of the Fire Department primarily at this stage. The Ontario Safety League is providing information. We are one of only a few municipalities in Ontario to develop such a program. One of our full time Firefighters is a qualified trainer for Class "D" licences. The Director of Works agreed to co-operate with the use of vehicles and will develop guidelines with the Chief. It is hoped that this program can expand to involve all Town staff requiring or wishing to attain a Class "D" licence. Volunteer Recruitment -The Officers reviewed applications for volunteers and formed an interview committee from which two (2) volunteers have since been selected. One of those two is from our Parks Department. Both are available for daytime calls. Policy Manual -has been created and is at the Fire Hall. Training -A new 16 hour mandatory training program for new volunteers has been designed by the officers. This is in addition to the normal twice a month training for all firefighters. Meetings -The Officers will be meeting monthly to review matters relating to the Fire Department . CORRESPONDENCE RECEIVED AS INFORMATION 1. Letter # 3-49 -Crossing Guard Information -Deputy Clerk 2. Letter # 4-23 -Ontario Traffic Conference 3. Letter # 4-35 -January Fire Report 4. Letter# 4-58 -York Regional Board of Commissioners of Police 5. Letter # 5-66 -Safety Supply Canada ----.., ""''"·~--~ •'•••"•"M-''""-'''•'·'~""'" • ·-•~~• .-.·--···-~-.-. --~--·.....,--~---~·•·•··~·.o,_'o~O'·'"-"""'~•""'-"<"h"o">0"-'"<'~'"<'<:<:<.'0>,~0"<N-''•'•'>"00,Y¥<<e~;c;;• •~·,'""""~-"~>No~'~-'-~~~-----~-~-~-,-----·-·~-~---'-~~··••~•·""N•"'~'"''"""' •• '''"'J~~~--- .......__,, t"'"~~"' ;._,.,,...., COUNCIL MEETING ••• MONDAY, MARCH 18, 1985 -14 - REPORTS OF COMMITTEES Report# 28-Public Safety Committee-Chairman •.. Various Matters (continued) The meeting adjourned at 8:45p.m. Next meeting is April 2nd at 7:00p.m. Jones: Paivio: Resolved that Public Safety Committee Report# 28 dated March 5, 1985 be discussed item by item and accepted. CARRIED Councillor West in the Chair. Report# 29-Administration and Finance Committee •.. Various Matters The Committee respectfully submits the following: A meeting of the Administration and Finance Committee was held Monday, March 11th, 1985 at 2:15 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 # 4-81 -The Red House Studio re: Print Offer Dorothy Clarke McClure has produced a new set of four full colour prints in honour of the 1984 Toronto Sesquecentennial. Each set costs $99 which includes sales tax. The Committee recommends that no action be taken. 2. Letter # 4-87 -SLSCA re: 1985 Budget Estimate and Letter # 5-93 -SLSCA re: 1985 General Levy The SLSCA 1985 Budget is as follows: Admi ni strati on Conservation and Recreation Water and Re 1 ated Land Management Ineligible for Grant Purposes Increase of $21,833 or 5 ·percent. 1984 Actual $ 281,660.00 24,944.00 1,543,133.00 53,253.00 $1,902,990.00 1985 Budget $ 297,763.00 70,845.00 1,380,615.00 175,600.00 $1,924,823.00 With 96 percent of Aurora in the SLSCA watershed with a population of 15,807, the apportionment percentage is 12.8919. This relates to a 1985 general levy of $59,017 as compared to $54,472.33 in 1984 or an increase of $4,544.67 or eight percent. The Lake Simcoe Environmental within the budget estimates. the municipalities to date. Management Strategy Program is not contained This matter has not been finalized with all of The Committee recommends as follows: (a) that the 1985 general levy in the amount of $59,017 be approved, and (b) that item B.9 of Administration and Finance Committee Report # 16 recommending a 5 percent special levy for the Lake Simcoe Environmental Management Strategy Program be reconsidered, as at '·-~ COUNCIL MEETING .•. MONDAY, MARCH 18, 1985 -15 - REPORTS OF COMMITTEES Report# 29-Administration and Finance Committee ... Various Matters (continued) that time it was understood the general levy was to be 5 percent, instead of the 8 percent in the budget. 3. Letter # 4-88 -Aurora Heritage Committee re: 1985 Budget The 1985 Budget for the Aurora Heritage Committee (LACAC) has been received in the total amount of $5,900.00 as compared to $7,469 in 1984. The Committee recommends that this item be referred to Budget discussions. 4. Letter # 5-19 -Ron Wallace re: R & R Editorial Services R & R Editorial Services state that they offer the finest in professional public relations in York Region. The Committee recommends that this letter be received as information and held in the event that such a service may be required. 5. Letter # 5-20 -Wm. Benzies re: Property Standards Officers Course W. Benzies has completed Course I and II and has requested permission to attend Course III -Law in Scarborough in June. The cost is $240.00. The two previous courses were considered as optional training and reimbursed at the 50 percent rate. The Committee is of the opinion that with recent passage of a revised Property Standards By-law, this training should be considered Mandatory Training and reimbursed at the 100 percent rate. Therefore, the Committee recommends that Mr. Benzies be authorized to take Course 3 -Law as Mandatory Training and reimbursed in the full amount of $240.00 on successful completion of the course. 6. Letter # 5-14 -OIDC re: Seminar OIDC have advised that Councillor Earl Stewart has been awarded a scholarship to attend Seminar A of the IDAC/Waterloo course to be held in May 1985. The scholarship is valued at $400 and has been forwarded to the University of Waterloo in Councillor Stewart's name. The total amount of the Seminar is $610. Therefore, the Committee recommends that an amount of $210 be authorized for the seminar and charged to the Economic Development Committee. 7. Letter# 5-16-Aurora Hydro re: 1985 Street Lighting Program 8. The Committee reviewed the 1985 Street Lighting Program as prepared by Aurora Hydro and suggests that consideration be given to the inclusion of the Community Centre parking lot, the Reuben Street Janeway and Haida and Boulding walkway. The Committee recommends that prices be obtained for the above and the revised program be considered during budget discussions. The Committee further recommends that the questions of street light maintenance be considered by Council in Committee and prices obtained from the private sector. Letter # 5-56 -Deputy Clerk re: School Hours/Crossing Guards The Committee reviewed the information obtained from the Deputy Clerk and while it provided the information previously requested, it did not provide the information required by the Committee. \..,, .. ,_"' COUNCIL MEETING .•. MONDAY, MARCH 18, 1985 -16 - REPORTS OF COMMITTEES Report# 29-Administration and Finance Committee ... Various Matters (continued) 8. Letter # 5-56 -Deputy Clerk re: School Hours/Crossing Guards (continued) The Committee is of the opinion that School Crossing Guards should be on duty at least 15 minutes prior to school opening, both in the morning and at noon hours and remain for at least five minutes after school commences. The Committee is also of the opinion that the guard be on duty for at least 15 minutes after school dismisses for the day. , The Committee therefore recommends that the Deputy Clerk compare the suggested hours of operation with those currently worked and advise the additional number of hours and dollar amount required to implement the program. The Committee further recommends that this be accepted as a progress report. B. UNFINISHED BUSINESS 1. Department/Council Orientation "Reference is made to the following resolution which was adopted by Council at a special meeting on January lOth, 1985. "Resolved that the Administration and Finance Committee prepare a draft programme and seminar proposal for a new Council including format and ideas for better informing elected Councillors or even candidates prior to election." The Committee recommends as follows: (a) That an all'candidates "orientation evening" be held on Wednesday, October 9th, 1985 at 7:30 p.m. with Department Heads in attendance. Department Heads to provide a brief summary of the operation of their departments, with a question and answer session to follow. (b) Following the election, all members of Council be encouraged to contact Department Heads on an individual basis to arrange a tour of respective municipal buildings and operations during normal working hours. (c) That a "Councillor's Meeting" be held on November 20, 1985 at 7:30 p.m. with the Clerk-Administrator in attendance to review the Procedural By-Law and the Policy Manual, plus other items as required. (d) Following appointment to a Committee, the Committee Chairman arrange a meeting of Committee members with the appropriate Department Head and other staff, as may be required, to be briefed on current programs, policies, etc. 2. J. Verdoold re: Benefits Plans Item A.l of Administration and Finance Committee Report # 11 which was adopted by Council on February 4, 1985 is as follows: "The letter describes an investment plan for Town employees called "Di versifund" 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 1 etter 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." :_ ___ .; COUNCIL MEETING ..• MONDAY, MARCH 18, 1985 -17 - REPORTS OF COMMITTEES Report# 29-Administration and Finance Committee •.• Various Matters (continued) 2. J. Verdoold re: Benefits Plans (continued) 3. The subject letter was circulated to the members of the Association, resulting in one member, Mr. D. Patrick of the Leisure Services Department, showing interest in such a Plan. Due to the apparent lack of interest, the Committee recommends no further action be taken. Committee of Council/Determination and Number of Members Reference is made to the following resolution which was adopted at the special meeting of Council on January lOth, 1985. "That the matter and discussion of Committee members, the structure, appointees, composition and terms be referred to the Administration and Finance Committee for any recommendations or options for future Council Consideration." The Committee reviewed the Procedural By-law as it pertains to Standing and Ad Hoc Committees of Council. Following the discussion at the January 10, 1985 meeting, the following points were also considered: (a) That the agenda for all Committee meetings be forwarded to all members of Council and department heads for information, and attendance at the Committee meeting, if so desired. (b) That consideration be given to adding citizen members to the Planning Committee as previously suggested. (c) That with the possible exception of item (b) above, the Committee structure remain as is. (d) That the Vice-Chairman of the Committee assume the Chairmanship after one year with the member becoming vice-chairman, and moving to chairman in the third year. The outgoing chairman would become a member of another committee and the step-up process would continue. (e) That more detailed terms of reference for each Committee be formulated, and the procedural by-law amended accordingly. The Committee noted that item (a) is currently in effect and item (b) had been previously discussed and rejected due to public input in accordance with the new Planning Act. Item (d) was further discussed and a concensus could not be reached. Therefore, the Committee recommends that any changes to be made in the Procedural By-Law as to the Committee structure be left to the incoming Council. 4. Balance Sheet/Leisure Services/December 31, 1984 The Administration and Finance Committee reviewed the Balance sheet at a previous meeting and deferred it for further information as to program deficits. The Director of Leisure Services advised as follows: (a) Recreation Hockey: A program shuffle with Minor Hockey in August, which was not known at budget time, resulting in a loss of revenue of $1,600.00. ····"-.,! COUNCIL MEETING •.• MONDAY, MARCH 18, 1985 -18 - REPORTS OF COMMITTEES Report# 29-Administration and Finance Committee •.. Various Matters (continued) 4. Balance Sheet/Leisure Services/December 31, 1984 (continued} (b) Exerfit: Babysitting costs exceed budget. Fees for program to be 1ncreased. (c) Yoga: As the program year does not coincide with the fiscal year, some registrations are paid one year which could result in an inaccurate statement for the next year. (d) Band Concerts: Town is responsible for 60 percent and the Music Union 40 percent of the Sunday night concerts. It was noted that a surplus of $18,541.05 was included in the balance sheet. The Committee recommends as follows: (a) The Leisure Services Committee review the listed programs and submit recommendations as may be required. (b) That the surplus revert to town funds. C. NEW BUSINESS 1. BIA Co 11 ect ion The Treasury Department advise that there are numerous outstanding accounts for the BIA levy for 1983 and 1984. A great number of the business people are objecting to paying this levy as they are not members of the association. They claim they are unable to obtain any answers from the BIA Board of Management. Treasury staff have requested some direction with regard to the collection of their accounts by the Bailiff or the Collection Agency. Reference is made to item 2 of Audit Committee Report # 35 which was adopted by Council on April 16, 1984 as follows: "In discussing the special levy for the BIA, Mr. Reid advised that the normal procedure is to include any surplus or deficit from the previous years but this is a Council decision. He suggested that the BIA levy should be by by-law rather than resolution. "The Committee recommends that a By-1 aw be prepared to approve the BIA levy when authorized by Co unci 1." Section 17, 18, 19 and 20 of the Municipal Act are as follows: II ( 17) Subject to such maximum and minimum charges as the Council may specify by by-law, the Council shall in each year levy a special charge upon persons in the area assessed for business assessment sufficient to provide a sum equal to the sum of money provided for the purposes of the Board of Management for that area, together with interest thereon at such rate as is required to repay any interest payable by the municipality on the whole or any part of such sum, which shall be borne and paid by such persons in the proportion that the assessed value of the real property that is used as the basis for computing the business assessment of each of such persons bears to the assessed value of all the real property in the area used as the basis for computing business assessment. "(18} Notwithstanding subsection (17}, the Council may by by-law provide that the sum required for the purposes mentioned therein shall be levied as a special charge upon and shall be borne and paid by ·-~~..-J COUNCIL MEETING ••• MONDAY, MARCH 18, 198" -19 - REPORTS OF COMMITTEES Report# 29-Administration and Finance Committee •.• Various Matters (continued) 1. BIA Collection (continued) persons in the area assessed for business assessment who in the opinion of the Council derive special benefit from the establishment of the area, and the sum chargeable to such persons shall be equitable apportioned among them in accordance with the benefits that, in the opinion of the Council, accrue to them from the establishment of the area. "(19) Before the Council passes a by-1 aw specifying maximum and minimum charges under subsection (17) or a by-law under subsection (18), notice of the proposed by-law shall be, (a) published at least once a week for four successive weeks, and the by-law shall not be passed until after the expiry or fourteen days following the day on which the notice was last published; or (b) given in the same manner as a notice of a proposed by-law under subsection (2), and the by-law shall not be passed until the expiry of thirty days next following the latest day of the mailing of any such notices. "(20) Any person who would be liable to a special charge levied in accordance with a by-law proposed to be passed by the Council of a municipality under subsection (17) specifying maximum or minimum charges or under subsection (18) may object to the proposed by-law by filing written notice of the objection with the Clerk of the municipality before the expiry of the period mentioned in clause (19)(a) or (b), as the case may be." In addition, there is a need of an agreement with the BIA Board of Management regarding potential legal claims for damage to cars, etc., due to planters, and determine date for placing and picking up planters and benches. The Committee recommends that a meeting be arranged with the BIA Board of Management to review the above. 2. Fire Fighters Hockey Team The Aurora Fire Fighter Hockey Team will be hosting the Sarnia Fire Fighters in the near future. It is normal that Fire Departments exchange gifts. A request has been received for 25 July First Beer Mugs and a July First flag. The Committee recommends that these items be made available to the Fire Fighters at cost price. 3. Transient Traders Section 232(17) of the Municipal Act states: "Subject to clause (e), the fee to be paid for a licence in the case of a transient trader should not be less than $100 in any municipality and shall not exceed in a city or town $500 and in a township or vi 11 age $300." Treasury advise that our current fee is $250 and they do not recommend any change at this time. The Committee recommends that staff advise as to the average business tax on a store for a year so that a comparision can be made with the current fee. COUNCIL MEETING •.. MONDAY, MARCH 18, 1985 -20 - REPORTS OF COMMITTEES Report# 29-Administration and Finance Committee ... Various Matters (continued) 4. Tax Collection Seminar and Workshop On April 18 and 19 the Municipal Tax Collectors are having their annual Workshop for Tax Collectors. This year it is mainly on the New Bill 102 which is an Act for the sale of lands for arrears of Municipal Taxes, and the Tax Collector and the Law. The registration fee is $45.00 and the Workshop will be held in Windsor, Ontario. The Committee recommends that two members of the Treasury Department attend this seminar and the normal conference expenses be authorized. 5. AMCTO "How To" Seminar Again this year the Association of Municipal Clerks and Treasurers will be holding a "How to" Seminar, July 5 and 6, 1985, in Toronto. This Seminar will include the following sessions: 1. How to improve interviewing skills for hiring and appraisals. 2. How to develop Policy and Procedures Manuals. 3. How to prepare and review forms, agreements, leases. 4. How to prepare better capital budgets. The cost of this Seminar is $225.00 of which $100.00 will be refunded to the municipality under Action 85. This fee includes manuals and meals. The Committee recommends that the Deputy Clerk attend this Seminar and the normal conference expenses be authorized. 6. Committee of Adjustment Appointment There is currently one vacancy on the Committee of Adjustment to complete the unexpired term of Mr. E. James. The Committee recommends that Mr. Cornelis VanDyk, 9 Irwin Avenue, Aurora, be appointed to complete this term. D. PENDING ITEMS 1. Review of Taxi Cab Policy 2. Revision of Garbage By-Law 3. Revision and Update of Town Policy Manual 4. Review Terms of Reference for Technical Committee 5. Review of 1985 Capital and Operating Budget The meeting adjourned at 4:05 p.m. The next regular meeting of the Administration and Finance Committee will be held on March 26, 1985 at 9:00 a.m. Illingworth: Resolved that Administration and Finance Committee Report # 29 dated E. Stewart: March 11, 1985 be discussed item by item and accepted and the Seal of the Corporation be attached hereto. CARRIED Mayor Illingworth in the Chair. ,,,._ . .:._,, COUNCIL MEETING ..• MONDAY, MARCH 18, 1985 -21 - REPORTS OF COMMITTEES Report# 30-Council in Committee •.. Various Matters The Committee respectfully submits the following: A meeting of Council in Committee was held on Wednesday, March 13, 1985 at 7:30 p.m. in the Administrative Centre. Present Were: Mayor Illingworth and Councillors Barker, Buck, Jones, Ostick, E. Stewart, N. Stewart and West. Councillor Paivio on vacation. Counci 11 or West dec 1 ared a Conflict of Interest in Item Number 14 -Letter # 6-19 - Ministry of Environment re: Grant Program and did not take part in or vote on any question in this regard or attempt in any way to influence the voting on such question. A. DELEGATIONS 1. Letter # 6-54 -F. Manteghi, Architect re: Amadale Company Property Mr. F. Manteghi, Architect appeared before the Committee representing Amadale Company property and requesting permission to cut and fill 1,900 cubic yards on the west side of the creek. Council in Committee also considered a request from the owners of the Aurora Hotel concerning the same matter in the same area. Council in Committee recommends that Agreement in principle be given to these requests provided the Technical Committee work out the details and no negative impact will be felt by the Town. B. CORRESPONDENCE 1. Letter# 5-78 -Joseph Bulwa and Associates re: Bay Tower Homes Council in Committee recommends that this letter be received and that the writer be advised of Council's decision in this regard. 2. Letter # 5-102 -Geoffrey L. Moore and Associates re: St. Andrew's Village a The Committee recommends that Item 1-Opening of St. Andrew's Village Parade and Sunday openings be deferred for one (1) month for citizen input and Item 3-July First and Santa Clause Parade be referred to the respective Committees. The Committee further recommends that the Aurora Home Show be granted permission to park cars, if the owners agree, on the St. Andrew's Village property during the Home Show. 3. Letter# 5-106 -Ministry of Solicitor General re: Schedule of Courses The Committee recommends this letter be received and any Councillor wishing to attend be authorized to do so and the necessary funds be allocated. 4. Letter # 5-115 -Engelhard Industries re: Adjoining Acreage Option Council in Committee recommends that this parcel of industrial land be put up for sale immediately. '"".-_,_, I '~....,..,. ... COUNCIL MEETING ... MONDAY, MARCH 18, 1985 -22 - REPORTS OF COMMITTEES Report# 30-Council in Committee ••• Various Matters 5. Letter# 6-3 -Technical Committee re: Letters of Credit/Site Plan Agreements 6. The Committee recommends that the current policy pertaining to Letters of Credits and Site Plan Agreements be confirmed. Letter# 6-5-Ministry of Citizenship and Culture re: Ontario Public L1brary Week The Committee recommends that this letter be deferred until we hear from the Aurora Public Library Board. 7. Letter# 6-6-Technical Committee re: Toronto and North York Hunt Club The Committee recommends that this matter be referred to the Planning Report # 31, Item B.2. 8. Letter # 6-16 -Mark and Singer re: 80 Tyler Street Council in Committee recommends that this encroachment be allowed to remain as long as the house is standing and further that the Town of Aurora is to be held harmless. 9. Letter # 6-19 -Ministry of Environment re: Grant Program The Committee recommends that the Ministry of the Environment be advised that the Council of the Town of Aurora does not accept, at this time, the principle of sharing re: essential services in small municipalities and the shifting of financial responsibilities from the Province to the Region. 10. Letter # 6-20 -City of Vanier re: Constitutional Rights Council in Committee recommends that this resolution not be endorsed. 11. Letter # 6-22 -Mr. Harison re: Speeding on Murray Drive The Committee recommends this letter be referred to the Public Safety Committee Report # 28. 12. Letter # 6-56 -Secretariat for Social Development re: International Youth e~ The Committee recommends this letter be referred to the Leisure Services Committee. 13. Letter # 6-57 -Technical Committee re: Old Yonge Street/Flagstaff Road The Committee recommends that the Technical Committee be authorized to meet with the owner of Checkerboard Farms and the owners of St. Andrew's Service Station to obtain their input into proposed road improvements in conjunction with the proposed Revlis Subdivision. 14. Letter# 6-58 -Zoning Amendment re: 489454 Ontario Limited The Committee recommends that this application go through the normal channels. r--..:..v.., ··---' COUNCIL MEETING ... MONDAY, MARCH 18, 1985 -23 - REPORTS OF COMMITTEES Report# 30-Council in Committee .•. Various Matters 15. Water Meters Council in Committee recommends that an application be made to the Region of York for borrowing approval in the amount of $750,000.00 for the installation of Water Meters. C. UNFINISHED BUSINESS 1. Bill 93 -An Act Respecting Public Libraries Council in Committee recommends as follows: (i) That the Mayor and one (1) other Councillor serve on the Aurora Public Library Board. (ii) That the necessary by-law be prepared to authorize the Chief Librarian to call the first meeting of the Board each new term. (iii) That the present policy pertaining to the Library Budget be retained. (iv) That the Library Board be a nine (9) member board. 2. Budget Schedule 3. The Committee recommends that this matter be referred to the Administration and Finance Committee for scheduling. Budget meetings to be held Wednesday, April 3 and Thursday, April 4, at 6:00 p.m. Insurance Claim The Committee recommends that the Contractor's Engineer's Report and a report from the Town's Consulting Engineer be obtained in this matter for Council's perusal. D. NEW BUSINESS 1. Quarantine Fees Council in Committee recommends that a resolution be prepared for Council's consideration. 2. Roadside Maps E. 1. 2. 3. 4. 5. 6. 7. The Committee recommends that service clubs be requested to undertake this matter as a club project. RECEIVED AS INFORMATION Letter # 5-104 Letter # 6-1 Letter # 6-4 Letter # 6-15 Letter # 6-17 Letter # 6-23 Letter # 6-59 -WMI Waste Management re: Water Supply-Aurora Landfill -Ministry of Environment re: Ontario Provincial Standards -Cabinet Office re: Municipal Road Funding -York University re: Local Environmental Action -Pitch-In '85 Campaign re: Ontario's 1985 Campaign -Wm. Hodgson re: Representation on Regional Council -Moses and Gurland re: LaClassica Restaurant (referred to meeting of March 27, 1985} The meeting adjourned at 10:50 p.m. ·-·~~~--."''"''·'-'-''·'""'""~~"'~"-~··-~·~._ .•• ,"~'-·--~---, ···~·,.......----,-,-..---.~"''-''<'"'"""''~'>'<'-'""""=.·>c="""'"""_,.-'"-~·'•'>"V•W-o'<·~'y"--'''·'·=""-~"'•'•'·"·'' .,.,.,.~·r.•.c.·~""'''-·~~~---. -~------~-~----··._-.,~~~·· •·•····~~------ COUNCIL MEETING ... MONDAY, MARCH 18, 1985 -24 - REPORTS OF COMMITTEES Report# 30-Council in Committee ... Various Matters Item A.1 -B.3 Item B .4 E. Stewart: Ostick: Item B.4 Item B.5 CARRIED AMENDMENT Resolved that the word "immediately" be deleted from this paragraph. CARRIED AS AMENDED RECORDED VOTE CARRIED Recorded Vote -Municipal Council of the Town of Aurora -Council in Committee Report# 30-Item B.5 -Letters of Credit/Site Plan Agreements dated March 18th, Mayor Illingworth Councillor Barker (absent) Councillor Buck Councillor Jones Councillor Ostick Councillor Paivio Councillor E. Stewart Councillor N. Stewart (absent) Councillor West Total Item B .5 Item B .6 -E.8 CARRIED CARRIED CARRIED 4 - 3 Yea X X X X 4 Nay X X X 3 West: Ostick: Resolved that Council in Committee Report # 30 dated March 13, 1985 be discussed item by item and accepted as amended and the Seal of the Corporation be attached hereto. CARRIED Report# 31-Planning Committee ... Various Matters The Committee respectfully submits the following: A meeting of the Planning Committee was held on Monday, March 11, 1985 in the Administrative Centre. Present were: Councillor E. Buck, Chairperson; Councillor J. West; Mrs. S. Seibert, Planner; Mrs. A. Bridgeman, Planning Assistant (Acting as Secretary to the Planning Committee). Councillor M. Paivio on vacation. ··"'·' ~-----, COUNCIL MEETING •.. MONDAY, MARCH 18, 1985 -25 - REPORTS OF COMMITTEES Report # 31 -Planning Committee .•. Various Matters (continued) A. 1. DELEGATION Mr. A. Derkowski re: Avery/Boland Proposed Plan of Subdivision, Part Lots 76 & 77, Cone. 1, WYS, Bathurst Street Mr. Derkowski presented a revised plan of subdivision on behalf of the Avery's and Boland's. The proposed plan is for 18 urban residential lots, 10 suburban residential lots and an open space block. This proposal, a slight departure from the land use configuration passed in Official Plan Amendment No. 27, is based on new information regarding sewerage in the area. Mr. Derkowski has proposed to alter the street pattern in order to better reflect the local topography. The Committee recommends this be received for information and awaits a further report from Technical Committee. B. REPORTS 1. Use of Propane Fuelling Facilities 2. Staff have been approached by members of the public about the possibility of establishing propane dispensing stations within the Town. Due to the very specific definitions of "Automobile Service Station" and "Gasoline Bar" in By-law 2213-78, propane dispensing stations are not a permitted use within the Town. The Committee recommends that this matter be scheduled for the next available public meeting to determine if the existing automobile service stations and gasoline bars should be permitted to retail propane and if it is advisable to permit them elsewhere. Official Plan Amendment No. 35 -Beacon Hall & Letters #6-28, 6-29, 6-53 & B. Halpenny, Marshal I, Mackl1n, Monaghan The Committee discussed the proposed Official Plan amendment and correspondence relating thereto. The issues are as follows: 1. Water availability and quality have arisen as issues in the proposed plan. The Town's Municipal engineers, the engineering consultants for the developer and the Ministry of the Environment support the use of private wells and a communal water system in the development and are satisfied that the deeper aquifer can supply sufficient water without causing significant interference with or contamination of existing wells. However, the Regional engineering department and the Medical Officer of Health have expressed some concern about the ability of the aquifer to support this development. The Region is concerned that the construction of deep drilled wells could possibly lead to the contamination of the deeper aquifer. The Committee recommends that since the Ministry of the Environment, which is the approval agency, cannot identify any technical reasons that would preclude the development proposal, the Town should proceed with the application. 2. The Committee also recommends that all those who have requested additional information in,relation to this proposal be circulated with copies of the draft amendment and given two weeks in which to comment. .,,.,.., F'~·~·'! ···----' r··~··-~, COUNCIL MEETING ... MONDAY, MARCH 18, 1985 -26 - REPORTS OF COMMITTEES Report # 31 -Planning Committee •.• Various Matters (continued) 2. Official Plan Amendment No. 35 -Beacon Hall & Letters #6-28, 6-29, 6-53 & B. Halpenny, Marshal I, Mackl1n, Monaghan (cont1nued) 3. An impasse has been reached between the developer and the Cemetery Board over lands to be made available for the future expansion of the Aurora Cemetery. The architects for the developer have explained that their proposal for the cemetery expansion is based on topography, location of existing trees, and will save the existing stable. The Cemetery Board's concern about the pattern of surface drainage can be mitigated with some minor grading. The Cemetery Board have asked for the expansion land to extend as far as the present eastern boundary of the existing Cemetery. The applicants are willing to give additional land to the south if necessary although this would require relocation of the road which may be costly. The Committee recommends that the developer's proposal for the configuration of lands for future cemetery expansion be accepted. Draft Official Plan Amendment No. 35, sketches of the two proposals for the Cemetery expansion lands and a letter from the applicant's architects are attached. 3. Overtime 4. The Committee discussed Mrs. Seibert's report and recommends that it be forwarded to Council for information. A copy of this report is attached hereto. Heritage Canada Foundation Heritage Canada has designed a three-year program which provides training for persons involved in carrying out the implementation of downtown projects. Seventy municipalities across Ontario will be selected to participate in the program which will run at no cost to the municipality other than the salary of the person being trained. Application to the program must be made by the 1st of April. Applying to the program does not put the municipality under any obligation to participate in the program but does leave the option open to Council. The Committee therefore recommends that application forms be completed and forwarded to Heritage Canada. 5. Condominium Applications The Committee discussed Mrs. Seibert's report and agree with the recommendation that application forms etc., be amended to extend the current subdivision application requirements to condominiums in order to ensure that a procedure for circulation, etc., be followed in respect to condominium applications. C. RECEIVED FOR RECOMMENDATION 1. #4-21 -OP-45-84 -Wardlaw/Taylor/Kelly/Hunter Proposed Official Plan Amendment, Old Yonge Street This application was discussed at a special meeting of Council on November 28, 1984, at which time Council recommended that it be dealt with in connection with the ongoing Official Plan Review. The applicants are now requesting that this matter be dealt with sooner as it may be quite some time yet before the new Official Plan is approved. COUNCIL MEETING ••• MONDAY, MARCH 18, 1985 -27 - REPORTS OF COMMITTEES Report# 31-Planning Committee ••• Various Matters (continued) 1. #4-21 -OP-45-84-Wardlaw/Taylor/Kelly/Hunter Proposed Official Plan Amendment, Old Yonge Street (continued) The Committee recommends that this application be undertaken as a separate study apart from the Official Plan Review and that a report outlining the alternatives for the area be prepared for a future Planning Committee meeting. 2. #4-48 -Committee of Adjustment Remuneration The Planning Committee discussed the letter from the Chairman of the Committee of Adjustment regarding remuneration of Committee of Adjustment members and indicating the work being done by those members. This was compared with a list of procedures undertaken by Town staff. The Planning Committee requests that this matter be dealt with by Council in Committee in camera since it is in regard to staff. 3. R. Harrington's memo & #4-85 -St. Andrews Village re: Signage The Committee discussed Mr. Harrington's recommendations on the requests of St. Andrews Village respecting signs for their development. The Committee recommends that the subject of size and number of pylon signs be referred to the next Planning Committee meeting, at which time the new draft Sign By-law will be available. With respect to awnings, the Committee recommends that St. Andrews Village be advised that only one awning is permitted per premises in the existing Sign By-law. Regarding wooden, non-illuminated hanging signs, the Committee recommends that these be permitted on private property and that the new Sign By-law make provision for these. The Committee also recommends that St. Andrews Village be requested to supply a plan showing where these signs are to be located prior to any permits being issued. 4. #5-42-Regional Planning re: Heron Homes (Aurora) Limited -Means of Access Received for Information. 5. of Whitchurch-Stouffville re: By-law amendment, Part Lots 17 & Received as information. 6. of Whitchurch-Stouffville re: By-law amendment, South Part Lot Received for information. 7. #5-75-Regional Engineering re: Aurora South Secondary Plan, Servicing Study As these are preliminary comments only, the Committee received this for information and awaits additional comments resulting from a meeting to be held with the Town's engineers. ''"' '----' ,--~~-'-' COUNCIL MEETING .•• MONDAY, MARCH 18, 1985 -28 - REPORTS OF COMMITTEES Report# 31-Planning Committee ... Various Matters (continued) D. COMMITTEE OF ADJUSTMENT 1. A-1-85-Magna International Inc., 67 Richardson Drive The applicant requests permission for a carport constructed in October of 1971 to encroach into the east side yard, leaving .896 metres (2.94 feet) setback from the lot line where 1.2 metres (3.94 feet) is required. Since the carport has existed with no complaints or problems for more than 13 years and since there are no structures opposite said carport, the Committee recommends that no objections be made to this application. 2. A-2-85 -D. & B. Butterworth, 85 Richardson Drive The applicants request permission for side yard encroachments of a garage and covered patio constructed in October of 1968 and September of 1971 respectively. The requested variances are as follows: Date of Construction Required Side Yard Existing Side Yard Encroachment West Side Yard (garage) October 1968 1.2m (3.94 ft.) .76m (2.49 ft.) . 44mm( 1.44 ft.) East Side Yard (covered patio) September 1971 1.2m (3.94 ft.) .91m (2.99 ft.) .29m ( .95ft.) Since the garage and covered patio have existed with no problems or complaints for 16 and 13 years respectively, and since there are no structures opposite these on the neighbouring properties, the Committee recommends that no objections be made to this application. 3. A-3-85 -Southold Investments, Lot 149, Plan 65M-2247, Abbott Avenue The applicant requests a minor variance to reduce the exterior side yard requirement for Lot 149 on Registered Plan 65M-2247. The required exterior side yard is 6 metres (19.69 feet) but because the lot is irregularly shaped, the applicant is requesting permission for the northwest corner of the house to extend 2 metres (6.56 feet) into the required side yard. The southwest corner of the house would be the required 6 metres (19.69 feet) from the lot line. The Committee recommends that no objections be made to this application. 4. B-8-84-Gullo Enterprises Limited, Bayview Avenue The applicant requests a consent to sever a parcel of land with an area of 1.97 hectares (4.87 acres) and 129.86 metres (426.05 feet) of frontage on Bayview Avenue. One dwelling exists on the parcel to be severed. The lands to be retained have an area of 35.5 hectares (87.72 acres) and a combined frontage of 160.24 metres (525.72 feet), also on Bayview Avenue. A dwelling, a garage and a barn exist on the lands to be retained. The Town of Aurora passed By-Law No. 2444-81 to facilitate the requested severance. This site specific zoning amendment brought the proposed severance into conformity with by-law provisions by reducing the frontage and area requirements. In August of 1976, the applicant was in the process of applying for a building permit to permit the erection of the dwelling located on the lands proposed to be severed. A letter from the applicant's solicitors dated August 13, 1976 stated that it was intended to keep the property intact, ~<''·<><j '-~--"' . COUNCIL MEETING ... MONDAY, MARCH 18, 1985 -29 - REPORTS OF COMMITTEES Report# 31-Planning Committee ... Various Matters (continued) 4. B-8-84-Gullo Enterprises Limited, Bayview Avenue (continued) that the dwelling already existing on the lot was to be occupied by people assisting in the maintenance of the property and that," ..• there is no intent to sever the new dwelling house to be erected from the presently existing dwelling house." Because the applicant was effectively requesting permission for two dwellings on one lot, the matter was brought before Council. Council recommended a permit be issued based on the solicitor's 1 etter. The Planning Committee therefore recommends that the Town object to the granting of a severance on these lands since the original intent was to keep the property intact. E. RECEIVED FOR INFORMATION 1. #4-44-Town of Newmarket re: By-law No. 1985-13. 2. #5-9 -Town of Newmarket re: By-laws 1983-78 & 1983-80. 3. #5-36 -Ministry of Municipal Affairs & Housing re: Community Planning Grant ~ 4. #5-55 -Revlis Securities Limited, Application for Zoning amendment-Public Meet1ng scheduled for April 24, 1985. 5. #5-77 -Park/Chung Rezoning application -Public Meeting scheduled for April 24, 1985. 6. Letter -H. Weinberg, Commissioner of Planning, York Region re: Proposed O.P.A. 34, Town of Newmarket This letter was added to the Committee's agenda because the Regional Planning Department expressed an urgency for comments since it is anticipated that this matter will be dealt with soon by Regional Council. Proposed O.P.A. 34, Town of Newmarket The Committee recommends that the Town object to the proposed amendment to Newmarket's Official Plan which would permit the establishment of a commercial use just north of the Aurora/Newmarket boundary on Yonge Street. The Committee feels that such a development erodes all policies for urban separators, that it would be undesireable to have such a project so near Aurora's boundary, that traffic problems would result, and that unfair competition would be created for Aurora's merchants. The meeting adjourned at 10:00 p.m. The next scheduled Planning Committee meeting is April 9, 1985. Item A.1 -B.2 Item B.3 E. Stewart: Jones: Item B.3 Item B.4 -E.5 CARRIED AMENDMENT Resolved that this matter be referred to an In Camera session. CARRIED CARRIED AS AMENDED CARRIED ·~~-·- COUNCIL MEETING •.• MONDAY, MARCH 18, 1985 -30 - REPORTS OF COMMITTEES Report # 31 -Planning Committee ••• Various Matters (continued) Item E.6 DEFEATED West: Paivio: Resolved that Planning Committee Report# 31 dated March 11, 1985 be discussed item by item and accepted as amended. CARRIED Report# 32-Leisure Services Committee Chairman ... Various Matters The Committee respectfully submits the following: A meeting of the Leisure Services Advisory Committee was held on Thursday, March 14, 1985 in the Administrative Centre at 7:30 p.m. Present Were: Councillor John West, Director of Leisure Services Fred Horvath and citizen members David Bagshaw, Jim Hayward, Klaus Wehrenberg and Doug Dakin. A. CORRESPONDENCE RECEIVED FOR INFORMATION 1. Letter # 5-31 -Chris Beauduance Productions re: Community Films 2. Letter # 5-51 -Rybka, Smith and Ginsler Limited, Consulting Engineer re: Sports Complex 3. Letter# 6-93 -Shore, Tilbe, Henschel, Irwin, Peters re: Appreciation for Complex Interview 4. Letter # 6-94 -York Region Soccer League re: Meeting Space 5. Letter # 6-95 -Aurora Falcons Soccer Club re: Facility Requests for 1985 B. OUTSTANDING BUSINESS 1. Waterworks Facility/Orchard Heights Boulevard The Committee recommended that the Town enter into an agreement with the Region and to consider especially the responsibility of fencing. The Committee will review the site and make appropriate recommendations at the next Committee meeting. 2. Tree Nursery 3. 4. The Committee recommends that the cost of maintaining such a nursery would not be feasible in today's market. Andy Investments The Committee reviewed the revised plan of subdivision of January 24, 1985. The Committee expressed concerns about topography, fencing and a pedestrian underpass at Street "A". The Committee recommends the acceptance of the park--Block "B" and would require that the client submit a landscape plan detailing existing and final grades, facilities, fencing of the linear walkway as outlined in the Subdivision Agreement, prior to the Committee's final acceptance for inclusion of conditions in the Subdivision Agreement. Leisure Complex Update The Leisure Complex consultants have been approved by Council and meetings are being organized now to finalize Committee process. '----"' \~·-~-- COUNCIL MEETING ... MONDAY, MARCH 18, 1985 -31 - REPORTS OF COMMITTEES Report# 32-Leisure Services Committee Chairman ... Various Matters (continued) 5. Catering The Committee reviewed the catering procedures and recommended that the Purchasing Agent advertise for firms interested in catering at the Centre outlining procedures, facilities available, etc. At that time, the Committee will recommend a maximum of three (3) firms who will cater in the building. C. NEW BUSINESS 1. Community Recognition Awards The Committee recommended that staff prepare the necessary advertisements for the Johnson, Harman and Civic appreciation awards and letters regarding the awards. It is further recommended that Wednesday, May 22, 1985 be set aside for Civic Appreciation Night. 2. Ontario Arenas Association Incorporated Conference 3. 4. The 1985 Annual Arenas Conference will be held in June in Collingwood, Ontario. It is our recommendation that Donald Patrick attend this conference within the appropriate Town guidelines. Future Use of Parks Department -Victoria Street As the Parks Department will be moving to the sewage plant late in 1985/early 1986, the Parks Department building on Victoria Street will become available. The Committee recommended that the Senior Citizens be asked if they are interested in this building and if so, preliminary designs be prepared incorporating the needs of the Seniors in the community. The Committee further recommended that staff investigate all federal and provincial grant programs and report back to the Committee as soon as possible. Parks Projects -1985 The Committee recommended the following park projects be approved for 1985 from the Parks Reserve Fund: (i) Confederation Park (ii) Fleury/Machell Park (iii) Craddock Park (iv) Playground and Equipment (v) Jasper and Huron Court Walkway completion of grading, top soil and seeding, tennis court repairs walkway from Orchard Heights Boulevard to Administrative Centre grading, top soil and seeding installation, ground preparation for the various parks as approved in 1984 continuation of walkway into park $70,000.00 $22,000.00 $15,000.00 $ 7,500.00 $30,000.00 i-v•-•' COUNCIL MEETING ... MONDAY, MARCH 18, 198~ -32 - REPORTS OF COMMITTEES Report# 32-Leisure Services Committee Chairman ... Various Matters (continued) 4. Parks Projects -1985 (continued) It was recommended that staff prepare the necessary tenders and proceed accordingly. 5. Community Centre The Committee recommends that the 1986 Capital Budget include an equipment building to house the zamboni and miscellaneous equipment. 6. Fundraising Committee The Committee recommended that Councillor John West be appointed Chairperson of the Committee and be authorized to approach industries, commercial establishments, groups and associations, and individuals with regard to financial contributions. It was also recommended that a bank account, and procedures for private and public contributions be established. The Committee recommends that a fundraising thermometer be erected in the centre of Town as soon as possible. 7. Letter# 5-53-Aurora Snowmobile Club re: Use of Holland River Valley ar It was recommended that this item be deferred. 8. Kenlea Court and Hilldale Drive Walkway The Committee discussed this walkway and are awaiting information from the S.L.S.C.A. When this information is available, the Committee will make a recommendation at that time. The meeting adjourned at 9:30 p.m. West: Buck: RESOLUTIONS Resolved that the Leisure Services Committee Chairman's Report# 32 dated March 14, 1985 be discussed item by item and accepted and the Seal of the Corporation be attached hereto. CARRIED 1. Payment Certificate Number 3 -Associated Paving Company Limited Ostick: E. Stewart: Resolved that, upon the recommendation of Reid and Associates Limited, Payment Certificate Number 3 (Release of Holdback) for Project Number 1149 (Vandorf Road Paving) in the amount of $2,033.24 be paid to Associated Paving Company Limited and the Seal of the Corporation be attached hereto. CARRIED 2. Confinement of Quarantined Animals E. Stewart: Jones: Resolved that the Province be requested to amend Section 18 of Regulation 702 so that the confinement of quarantined animals be at the expense of the animal's owner instead of the municipality. Be It Further Resolved that this resolution be forwarded to the Ministry of Health and the Association of Municipalities of Ontario. CARRIED COUNCIL MEETING ... MONDAY, MARCH 18, 1985 -33 - RESOLUTIONS (continued) 3. Garbage Collection and Disposal -York Sanitation West: Ostick: Resolved that the Mayor and Clerk be authorized to sign the Agreement between the Town of Aurora and York Sanitation for garbage collection and disposal as follows: three (3) year Contract one (1) pick-up a week -8 months Two (2) pick-ups a week -4 months Collection Rate: Disposal Rate: $40.01 for first year $19.10 for first year An increase of 5% for the second and third years to apply along with any increase in number of households multiplied by 50% for the second and third years. CARRIED 4. Offer to Purchase -Inducon Construction (Northern) Inc. E. Stewart: Jones: Resolved that the Offer to Purchase from Inducon Construction (Northern) Inc. for three point one (3.1) acres of industrial land --being west half of part 6, Reference Plan 65R-6842, at the total cost of $186,000.00 be accepted and the Mayor and Clerk be authorized to sign same. CARRIED 5. Offer to Purchase -Gerald Kool E. Stewart: Jones: ADJOURNMENT West: Resolved that the Offer to Purchase from Gerald Kool for one (1) acre of industrial land --namely part 2, Plan 65R3352 -$65,000.00 be accepted and the Mayor and Clerk be authorized to sign same. CARRIED Reso 1 ved that the meeting be adjourned at 9:35 p.m. CARRIED Mayor (/~