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MINUTES - Council - 19860602MINUTES OF THE 12TH COUNCIL MEETING HELD IN THE COUNCIL CHAMBERS, MONDAY, JUNE 2, 1986 AT 8:00P.M. Present Were: Mayor John West, Councillors, Evelyn Buck Tim Jones, Herb McKenzie, Martin Paivio, Betty Pedersen, George Timpson, and Norm Weller. Absent Was: Councillor Richard Barker due to illness CONFIRMATION OF MINUTES Paivio: McKenzie: Resolved that the Minutes of the Council Meeting of May 20, 1986 be adopted as printed and circulated. CARRIED CORRESPONDENCE 12-1 South Lake Simcoe Conservation Authority re: Marsh Mash Marathon Canoe and Kayak Race June 14, 1986 12-2 The Mag (Ref. Council in Committee) Regional Municipality Card Typewriters (Information) of York -Leg a 1 Department re: Sa 1 e of 12-3 Kennel Inn re: Animal Control Contract for 1986 (Ref. Administration and Finance Committee) 12-4 Steven K. Jones, Purchasing Coordinator memo to K. B. Rodger, Clerk-Administrator re: Resignation 12-5 (Information, C. E. Gowan) South Lake Simcoe Conservation Authority re: Plan Amendment, Proposed Zoning Amendment, Lot Town of Aurora, Owner: Old Park Holdings Ltd. Z-18-86 (Information, S. Seibert) Proposed Offici a 1 80, Concession 1, File OP-17-86 and 12-6 HBR Planning Centre, Consultants in Urban Planning re: Rezoning Application Lots 21-25, Plan M-51, Town of Aurora Z-19-86 (Information, S. Seibert, L. Allison) 12-7 Mike Heptinstall, Aurora, Ontario re: placement of fence beside and behind lot at 10 Tribbling Crescent (Ref. Leisure Services Committee, F. Horvath) 12-8 Government of Ontario -Ministry of Municipal Affairs re: Town's request for participation in Heritage Village Program at the Canadian National Exhibition in Toronto (Ref. L.A.C.A.C. to report) 12-9 Canadian National re: speed of freight trains within city limits (Ref. Council in Committee, report in Councillor's room) 12-10 Government of Ontario -Liquor Licence Board of Ontario re: Tymes Pub Restaurant -addition of patio -Licence No. 024977 (Ref. Council in Committee) 12-11 Government of Ontario -Ministry of Natural Resources re: municipal comments regarding "Guidelines for Wetlands Management" (Ref. Planning Committee, S. Seibert) 12-12 Lawrence Allison, Administrative Clerk memo to K.B. Rodger Clerk-Administrator re: Aurora Soccer Club Grant Timpson: Weller: (Information) Resolved that this letter be referred to Item 7 -Resolutions on the Agenda. CARRIED 12-13 Canadian General Standards Board re: Seminars discussing role and operations of CGSB Services -June 1986 (Information) COUNCIL MEETING .•. MONDAY, JUNE 2, 1986 - 2 - CORRESPONDENCE 12-14 Association of Municipalities of Ontario re: resolution regarding mail delivery (Ref. Council in Committee) 12-15 Osler, Hoskin & Harcourt, Barristers and Solicitors re: Ulf Bergman Lot 3, Plan M-80, Town of Aurora, 29 Ransom Court File No. 70,769 -leasing premises adjoining property (Ref. Council in Committee) 12-16 Government of Ontario, Ministry of Natural Resources re: Wayside Permit M0.57, Armbro Materials and Construction Ltd. East Part Lot 26, Concession III 12-33 (Information, Wm. Walker) Mayor John West memo to All Members of Council re: Committee on Representation (Ref. Council in Committee) Ad Hoc 12-34 The Region a 1 Muni ci pa 1 ity of York -Leg a 1 Department re: Andy Investments Limited Lots 2,3 ,6 and 9 and Part of 40 acre reserve Plan 102 Town of Aurora and formerly of King, Regional Road No. 15 19T-84071 -Inhibiting Order against lands (Information, Clerk to reply) 12-35 Mrs. Linda Simpson, Aurora, Ontario re: location of public path from Heathwood Heights Drive to Tribbling Crescent (Information, R.J. Harrington, to report) 12-36 Kelly Cerswell, Treasurer memo to Mayor John West, Chairman of the Administration and Finance Committee re: Investment Policy Guidelines (Ref. Administration and Finance Committee) 12-37 Doug and Rosemary Sedgwick, Aurora, Ontario re: request for relocation of 4th and 5th holes of proposed golf course on Hunt Club property (Ref. Planning Committee) 12-38 Macaulay, Chusid, Lipson and Friedman, Barristers and Solicitors re: Heron Homes (Aurora) Registration of Plan of Subdivision of Lots 11 and 12, Part of Lots 10, 13, 14, and 15 and Part of Accommodation Road Registered Plan 102 and Part of Lot 79, Concession 1 Town of Aurora (Information, L. Allison to reply) 12-39 Wi 11 i am Wa 1 ker, Director of Pub 1 i c Works memo to John West, Mayor re: MTC Supplementary Subsidy of $125,000.00 for the Industrial Parkway/Scanlon Court construction project (Ref. Administration and Finance Committee) 12-40 Kelly Cerswell, Treasurer memo to Mayor John West, Chairman of the Administration and Finance Committee re: Tigers' Account Receivable (Ref. Administration and Finance Committee) 12-41 Snal Yermus, Willowdale, Ontario re: Part Lot 77, Cone. 1 Part 1 on Reference Plan 65R2868, Aurora -construction of Industrial Building (TABLED, COUNCIL, May 28th, Clerk Administrator) 12-42 Granada Investments Limited re: Proposed Plan of Subdivision part of Block A, Registered Plan 550 Town of Aurora (6 Lts.-Brookland Ave.) Ministry of Municipal Affairs and Housing File 19T-81087 request for 6 month extension of Draft Approval (TABLED, RESOLUTION,-Council, May 28, 1986, S. Seibert) 12-43 Reid and Associates Limited re: Reconstruction of Industrial Parkway North and Scanlon Court Project No. 967 recommendation of awarding tender to Lou Savini Limited (TABLED, RESOLUTION-May 28th, 1986 K. B. Rodger, Wm. Walker, Reid) COUNCIL MEETING ••. MONDAY, JUNE 2, 1986 - 3 - CORRESPONDENCE 12-44 Mayor J. West memo to All Members of Council re: Marsh Harbour Sidewalk (Ref. Council in Committee) 12-45 John Rodgers, So 1 i citor for Mi chae 1 Riggs re: Application for Amendment to Official Plan Pt. Lot 485, Plan 107 Town of Aurora (Ref. Planning Committee, S. Seibert, L. Allison) 12-46 William Walker, Director of Public Works, memo to K. B. Rodger, Clerk Administrator re: invoices to be paid for Engineering Services Rendered (Invoice No.'s 11024, 11027, 11033, 11034, 11037, 11038, 11045, 11049, 11052, 11053, and 11086) (TABLED RESOLUTIONS) 12-47 South Lake Simcoe Conservation Authority re: Proposed Plan of 12-48 Subdivision 19T-86029 Pt. Lot 85, Concession 1 Town of Aurora (Information, S. Seibert) South Lake Simcoe Conservation Authority re: Subdivision 19T-85040 Revised March 17, 1986 Pt. 1 W.Y.S. Wellington Street West, Town of Aurora (Information, S. Seibert) Proposed Plan of Lot 81, Concession 12-49 ABG Impressions re: Request for Industrial Directory (Information, Clerk to reply) 12-50 The Regional Municipality of York -Planning Department re: Proposed Amendments to the Offici a 1 Plan of the Aurora Planning Area and to By-law 2213-78 Town of Aurora (Old Park Holdings) (Information, S. Seibert, L. Allison) 12-51 Lakeview Estates Ltd. re: Sales Office and Models -release of Letter of Credit -Lakeview, Aurora Heights (Information, R. J. Harrington to reply) 12-52 Ontario Hydro re: Proposed Plan of Subdivision Town of Aurora, Ministry Files 19T-85114, 19T-86029 (Information, S. Seibert) 12-53 The Equity Development Group Inc. re: Heron Homes Signage, Town of Aurora (Ref. Planning Committee, R. Harrington) 12-54 The Metropolitan Toronto and Region Conservation Authority re: "Valley and Stream Regulations" Brochure (Information) 12-55 Susan Seibert, Planner report to Council in Committee re: Proposed Plan of Subdivision, Ministry file 19T-83039 (Piebrock) West half of Lot 11, Concession III, red line changes 12-56 12-57 12-58 12-59 (Ref. Council in Committee) S. Seibert, Planner on behalf of Mayor and Members of Counci 1 re: Subdivision 19T-85011 (Ref. Council in Committee) the Technical Committee memo to Lakeview Estates, Draft Plan of K. B. Rodger, Clerk Administrator memo to Wm. Walker, Director of Public Works re: Wellington Street West and Mcleod Drive Sanitary Sewers - A Cost Sharing Analysis (Information, Clerk to reply, L. Allison) Gambin Associates, Barristers and Solicitors Notaries and Trade-Mark Agents re: Application for Zoning By-Law or Official Plan Amendment -Town of Aurora. File No. S-15-86 (Information, S. Seibert) Paul Skinner, Willowdale, Ontario and 4 stores for 66-72 Yonge Street (Ref. Council in Committee) re: Proposa 1 for 18 apartments South, Aurora COUNCIL MEETING .•• MONDAY, JUNE 2, 1986 - 4 - CORRESPONDENCE 12-60 12-61 Fredrick J. Bolsby, Deputy Chief/Fire Prevention Officer Traffic Safety-Leslie Street and Wellington Street East (Ref. Public Safety Committee) Fredrick J. Bolsby, Deputy Chief/Fire Prevention Officer Allaura Boulevard -Restricted Parking (Ref. Public Safety Committee) re: re: 12-62 B. Matthews, President Aurora Greenhouse re: banning of roadside peddlers Weller: McKenzie: (TABLED) Resolved that this letter be received as information and Mr. Matthews be advised of the Regional By-law. CARRIED 12-63 York Region Board of Education re: Application for amendment to Zoning By-law 2213-78 concerning Lots 130, 131 and Part Lot 128, Plan 246, Town of Aurora Z-23-86 -no objections (Information, S. Seibert) 12-64 York Region Board of Education re: Application for amendment to Zoning By-law 2213-78 concerning Part Lots 11 and 12 Concession 2, Town of Aurora Z-20-86 -no objections (Information, S. Seibert) 12-65 York Region Board of Education re: Application for amendment to 12-66 Zoning By-law 2213-78 concerning Block A, R.P. and Lot 517 Wellington Street West, Town of Aurora Z-21-86 -no objections (Information, S. Seibert) York Region Board of Education re: Zoning By-law 2213-78 concerning Lot Aurora Z-24-86 -no objections (Information, S. Seibert) Application for amendment to 85, Concessi on 1 WYS Town of 12-67 York Symphony Orchestra re: booking of Aurora High School for concerts (Ref. Leisure Services Committee, F. Horvath) 12-68 Ray Twinney, Mayor of Newmarket re: Baseball game -July 1, 1986 - invitation from Aurora Council accepted Weller: Timpson: (TABLED) Resolved that this letter be received and Mayor reply to same. CARRIED 12-69 The Regional Municipality of York, Legal Department -Sales on Regional Roads (Information, J. Insley) 12-70 Government of Ontario, Ministry of Municipal Affairs and Housing re: 1986 Analysis of Taxation, 1986 Estimate of Revenue Fund Revenues, 1986 Data Collection for Municipal Profile (Information) 12-71 The Regional Municipality of York, Engineering Department re: road widenings of (Y.R. 34), Bayview Avenue and (Y.R. 12) Leslie Street (Ref. Technical Committee, S. Seibert) 12-72 Government of Ontario, Ministry of the Environment re: Town of Aurora Odour Complaint Update (Council in Committee, Mayor John West) 12-73 The Regional Municipality of York, Planning Department re: Zoning By-law 2836-86 Leslie Street and Bayview Avenue (Information, S. Seibert) ·' COUNCIL MEETING .•• MONDAY, JUNE 2, 1986 - 5 - CORRESPONDENCE 12-74 12-75 12-76 Child Find Ontario Inc. re: Annual Child Find Golf Tournament (Information) The Regional Municipality of York, Planning Department re: Proposed Plan of Subdivision, Block 37, RP M-2012 Town of Aurora Housing file 19T-82039 (Archerhill Investments Ltd.) (Ref. Technical Committee) The Regional Administrative fair Municipality of York, Office of the Chief Officer re: World Dressage Championships and trade (Ref. Economic Development Committee) 12-77 Arthur Andersen Inc. re: Notice of Motion -distribution of trust monies -Alto Steel Ltd. (Information, K. Cerswell) 12-78 Art Brown, Aurora, Ont. re: Parking on Yonge Street (Ref. Public Safety Committee) 12-79 Mayor John West memo to All Members of Council re: "The Dream Car" -Aurora Family Leisure Complex Fundraising Committee (TABLED) Timpson: Resolved that this letter be received as information. Jones: CARRIED 12-80 Mayor John West memo to A 11 Members of Counci 1 re: request of attendance of Department Heads at meetings of Council Timpson: Paivio: (TABLED) Resolved that this memo be adopted and included in the Town of Aurora Policy Manual. CARRIED 12-81 The Equity Deve 1 opment Group Inc. re: Temporary Sa 1 es Office, Heron Homes (Aurora) Ltd. Jones: Weller: (TABLED) Resolved that permission be granted to The Equity Development Group to erect a temporary sales office on Lot 80 of the proposed subdivision upon the posting of a $500.00 bond and obtaining the necessary permit. CARRIED 12-82 S. G. Wilson, Fire Chief memo to K. B. Rodger, Clerk-Administrator re: Firefighters Stipends (TABLED, RESOLUTIONS) 12-83 Cliffgate Management Limited re: preservicing -lana Phase III (TABLED, Technical Committee, Wm. Walker, Reid) Weller: Resolved that this request be deferred for two weeks and the Paivio: Director of Public Works report on water pressure. 12-84 And Be It Further Resolved that a general report on subdivisions, sodding and deficiencies by the Chief Building Official be requested. CARRIED Andy Investments Limited re: Tannery Creek Phase I I preservicing (TABLED, DELEGATIONS, Wm. Walker) 12-85 Aurora Community Tennis Club re: Fence -McMahon Park Tennis Courts (Ref. Leisure Services Committee) COUNCIL MEETING .•• MONDAY, JUNE 2, 1986 - 6 - CORRESPONDENCE 12-86 Pound Welch Associates Limited, Planning Consultants re: proposed plan of subdivision No. 19T-81032 -Corridor Enterprises Inc. - request for one year extension (Information, S. Seibert, L. Allison) 12-87 Reid and Associates Limited, Consulting Engineers re: OLC, Phase II, Subdivision 19T-79016, Project No. 839 (Information, L. Allison) 12-88 The Regional Municipality of York, Planning Department re: proposed street names, subdivision 19T-85019, Pt. Lot 82, Cone. 1 W.Y.S. (Information, C.E. Gowan) 12-89 Lakeview Estates Ltd. re: Yonge Aurora Phase II -street names - subdivision 19T-85019 (Information, Clerk to reply) 12-90 Goldberger, Hochman, Barristers and Solicitors re: Spazierer purchase form Iona Corporation, 11 Haskell Crescent, Lot 83, Plan 65M-2374 -request for information (Information, Clerk to reply) 12-91 The Regional Municipality of York, Office of the Medical Officer of Hea 1 th re: Amendment to Zoning By-1 aw 2213-78, Dona 1 d E. Rogers Estate and William Marko -no objection (Information, S. Seibert, L. Allison) 12-92 Mayor John West memo to All Members of Council re: Progressive Packaging Purchase of 3 Acres of Land (TABLED, RESOLUTIONS) 12-93 Mr. K. B. Rodger, Clerk-Administrator memo to Mayor and Members of Council re: Water Report Secondary Pressure Zone Interim Report (TABLED) Jones: Resolved that this letter be received as information. McKenzie: CARRIED 12-94 Stephen J. McCasey and Associates·Inc. re: Alpen Haus Ltd. (TABLED) Timpson: Resolved that this letter be received as information. Weller: CARRIED 12-95 Reid and Associates Limited re: Town of Aurora Orchard Heights Boulevard, Senior Citizens Complex, Sanitary Connection Project No. 1153 (TABLED, RESOLUTIONS) 12-96 Reid and Associates Limited re: Town of Aurora, Reconstruction of Dunning Avenue -Project No. 1184 (TABLED, RESOLUTIONS) Weller: Resolved that the Clerk's Report be dealt with as outlined. Jones: CARRIED COUNCIL MEETING ..• MONDAY, JUNE 2, 1986 - 7 - DELEGATIONS 1. Letter 12-84 -Andy Investments Limited re: Tannery Creek -Phase II - preservicing Mr. David Hirsh, representing Andy Investments Limited addressed Council and requested authorization to preservice Tannery Creek Phase II. Weller: Pedersen: Resolved that this matter be referred to Unfinished Business on the Agenda. CARRIED REPORTS OF COMMITTEES Report #74-Economic Development Committee •.. Various Matters The Committee respectfully submits the following: A meeting of the Economic Development Committee was held on May 21, 1986, at 7:30 p.m. in Committee Room 1 of the Administrative Centre. Present Were: Councillors Tim Jones, George Timpson, Richard Barker; Planner, Sue Seibert (for 1st part of meeting) A. VARIOUS ITEMS 1. Future Industrial Development After lengthy discussion it is recommended that, upon completion of the Goal and Objectives section of the Official Plan Review, Council discuss future industrial designation as it relates to the Official Plan review 2. Mayor's Memo May 1, 1986, Industrial Land The Committee recommends that all industria 1 1 an downers who have not yet commenced construction that are influenced by the Town's repurchase agreement be sent a letter. to remind them of. their obligation to build, with the specific contract clause quoted in the letter re: building deadline and repurchase option. Further, each property owner should be asked to respond to the Town in writing indicating what his plans are for building. 3. Hi story of Aurora Given the years that it has taken to research and prepare for .-the writing of the History of Aurora, and the fact that Aurora has paid $1,500.00 for this research, it is recommended that the author be requested to submit all research done to date to the Town for the Committee to review. B. MATTERS PENDING None The meeting adjourned at 10:00 p.m. Jones: Timpson: Resolved that Economic Development Committee Report #74 dated May 21, 1986 be discussed item by item and accepted. CARRIED COUNCIL MEETING ••• MONDAY, JUNE 2, 1986 - 8 - Report #75-Administration and Finance Committee ... Various Matters The Committee respectfully submits the following: A meeting of the Administration and Finance Committee was held on Monday, May 26, 1986, at 4:00 p.m. in the Mayor's office. Present Were: Mayor John West, Councillors George Timpson, Betty Pedersen; Clerk Administrator, K.B. Rodger and Treasurer, Kelly Cerswell A. CORRESPONDENCE 1. Letter #11-105 Consumer's Association of Canada request for financial contributions to defray costs of participation in C.R.T.C. hearings to review Bell Canada's financial position The Committee recommends that $100.00 from account No. 1487 be forwarded to the association as this municipality's contribution towards the cost of appearing at the C.R.T.C. hearings. 2. Letter #12-3 Kenne 1 Inn request for 5. 5% increase in the contract for animal control services The Committee recommends that the Town present a counter proposal reflecting a maximum 4% increase over the 1985 contract price for a total of $48,857.00. Such increase to be effective May 1, 1986. The Committee further recommends that Kennel Inn be advised that all requests for budget increases must be submitted to the Town by December for the following year. 3. Letter #12-36 Treasurer K. Cerswell memo re: proposed investment policy guidelines The Committee recommends approval of the attached guidelines. Any investment arrangements made under this new policy will not exceed the term of this Council (Memo attached). 4. Letter #12-39 Director of Public Works, W. Wa 1 ker and Treasurer, K. Cerswell memo re: M.T.C. supplementary subsidy shortfall The Committee recommends that the St. John's Sideroad· Culvert Project be deferred as recommended by staff. The Committee further recommends that the Works Committee submit a report on suitable alternatives to the project which will make use of the totals in the 1986 budget. B. LETTERS RECEIVED AS INFORMATION 1. Letter #11-100 Ministry of Municipal Affairs re: insurance for joint local boards and related municipal liability 2. Letter #12-40 Treasurer, K. Cerswell memo re: detailed report of Tigers' account receivable C. MATTERS PENDING None. Item A.1 Item A.2 Weller: Buck: Item A.2 CARRIED AMENDMENT Resolved that this matter be deferred and a meeting be held with representatives from Kennel Inn. DEFEATED CARRIED COUNCIL MEETING .•• MONDAY, JUNE 2, 1986 - 9 - Report #75-Administration and Finance Committee .•. Various Matters Items A.3 - c Pedersen: Timpson: CARRIED Resolved that Administration and Finance Committee Report #75 dated May 26, 1986 be discussed item by item and accepted as amended, and the Seal of the Corporation be attached hereto. CARRIED Report #76-Public Works Committee ... Various Matters The Committee respectfully submits the following: A meeting of the Public Works Committee was held on Wednesday, May 7, 1986 at 7:30 p.m. in Committee Room No. 2 at the Administrative Centre. Present Were: Councillor E. Buck, Councillor N. Weller, and Director of Public Works, Wm. Walker. Councillor R. Barker, being in hospital, sent his regrets. 1. Mayor's Memo Dated March 4, 1986 (a) Sewer Separation The Director of Public Works has not had sufficient time to compile a list of streets having combined sewers, said sewers conveying both sanitary and storm flows. The Director will prepare such a list for the next regularly scheduled meeting of the Public Works Committee. (b) 1987 Capital Works Program As a result of a pending tender closing for the Industrial Parkway/Scanlon Court project, the contract price of which will influence the degree of 1987 construction funds needed to cover 1986 carry-over work, the Director of Public Works has requested and the Committee concurred, that a more accurate report should be prepared for the next regularly scheduled meeting of the Public Works Committee. In addition, the Director will prepare a Five Year Capital Works Forecast. (c) Industrial Parkway South (Wellington St. E.-Town Industrial Park) The Director has prepared an estimate for the removal of unsuitable asphalt, base and curb, restoration of same, adjustment of all manhole and catchbasin structures, cleaning, tack coating and finally, the placement of padding and surface course asphalt, said estimate being in the amount of $206,000.00. The Committee would recommend that Council direct Public Works staff to prepare and call a tender enabling the works described herein to be undertaken immediately. 2. Watermain Upsizing -Wellington Street East As a result of there being a restriction in the Wellington Street East watermain (Industrial Parkway -Mary Street), said restriction being a 50 mm section of P.V.C. watermain, the Committee has instructed the Director to prepare an estimate for the upsizing of same for the next regularly scheduled Public Works Committee meeting. 3. Lot Grading/Industrial-Commercial Site Plan Approvals The Director explained that as a result of the loss of a staff member and as a result of said staff member being some three weeks behind in his duties at the time of his departure, Public Works is seriously behind in residential lot grading and industrial-commercial site plan approval processing. Unless resolved immediately, the result of this backlog will have a direct effect on the occupancy of new res i denti a 1 homes as well as hold up industrial-commercial development. COUNCIL MEETING .•• MONDAY, JUNE 2, 1986 -10 - Report #76-Public Works Committee ••. Various Matters The Committee has directed the Director to continue his search to find qualified consulting staff to assist Public Works staff in this area during the interim period of replacing staff. The Director has not been successful to date. 4. Letter 11-64 -Fencing Request -55 Davis Road The Committee requested that the Director of Pub 1 i c Works investigate this matter and prepare a report for the next regularly scheduled meeting of the Public Works Committee. 5. Water Rate Structure The Director explained the contents of a May 1, 1986 memo to the Public Works Chairperson authorized by the Clerk-Administrator, Treasurer, and Director of Public Works. The memo recommended changes to the residential flat rate and commercial-industrial metered rate. 6. Letters/Memos Received As Information The following correspondence has been received by the Committee as information. Letter 10-20 -Overtime Report -Waterworks -March, 1986 Letter 10-21 -Overtime Report -Public Works -March, 1986 Letter 10-75 -South Lake Simcoe Conservation Authority -Streambank Erosion Letter 11-28-Overtime Report-Public Works -April, 1986 The meeting adjourned at 9:05 p.m. Buck: We 11 er: Resolved that the Public Works Committee Report #76 dated May 7, 1986 be discussed item by item and accepted. CARRIED Report #77-Commercial Development Advisory Committee .. Various Matters The Committee respectfully submits the following: A meeting of the Commercial Development Advisory Committee was held on May 21, 1986 at 7:30 p.m. in Committee Room 1 of the Administrative Centre. Present were: Absent were: Councillors -Tim Jones, George Timpson and Richard Barker B.I.A. Representative -M. Evans Heritage Committee Representative -L. Oliver Leisure Services Representative -R. Seaman Planner -S. Seibert Chamber Representative -B. Spragg Merchants' Representative-B. McKenzie Citizen Representative -D. Bagshaw B.I.A. Representative -Jamie Thompson 1. Browning Property Library Square Study Councillor Jones summarized Council's position on the presentation which took place on April 21st. Karl Walsh from Town Pride, who was in attendance discussed the drainage problem in the Library parking lot and the various options available to solve it. Some topographic information is currently being obtained which may help clarify the possible solutions. The Committee recommends that Karl Walsh meet with Director of Public Works -Bill Walker, and Planner-Sue Seibert and report back to the Committee at the next meeting on how and when to best solve the drainage problem in the Library parking lot so that some work can begin on the property as soon as possible. COUNCIL MEETING •.. MONDAY, JUNE 2, 1986 -11 - Report #77 -Commercia 1 Development Advisory Committee .. Various Matters 2. Main Street Program Mrs. Seibert advised that Mr. Stephan Lauer from the Canadian Heritage Foundation would like to meet with the Committee to discuss the Town's application for the Main Street Program. the Committee agreed to meet with Mr. Lauer on Wednesday, June 4th at 7:30 p.m. The meeting adjourned at 8:30. The next meeting has been rescheduled to June lOth at 7:30 p.m. Jones: Timpson: Resolved that Commercial Development Advisory Committee Report #77 dated May 21, 1986 be discussed item by item and accepted. CARRIED Report #78-Aurora Heritage Committee ..• Various Matters The Committee respectfully submits the following: A meeting of the Aurora Heritage Committee/L.A.C.A.C. was held on Tuesday, April 22, 1986 at the Administrative Centre at 7:30 p.m. Present Were: A. Minutes Gerry Copley, Leslie Oliver, Councillor Herb McKenzie, Klaus Wehrenberg, and researcher, Kathryn Anderson. Susan Seibert, planner for Aurora, attended part of the meeting. The minutes of the meeting of March 27, 1986 were approved B. Matters arising out of the minutes 1. It was pointed out that a reference to the distribution of the Annual Report was not included in the March minutes. K. Anderson reported that a list of individuals and groups receiving copies of the Annual Report was compiled and filed for reference in future years. 2. The Committee indicated that it enjoyed meeting at the Church Street School (Aurora Museum) in March. A letter will be sent to Jacqueline Stuart, Curator, thanking her for her hospitality. 3. It was reported that the Committee received a copy of the by-law confirming the cross-appointment between the Committee and the Aurora and District Historical Society. A second copy of the by-law was given to the Historical Society. C. Correspondence K. Anderson reported that a notice was received from the Etobicoke L.A.C.A.C. regarding a slide presentation on Ontario architecture to be held at Montgomery's Inn on May 7, 1986. An announcement was received from the Ministry of Citizenship and Culture concerning a L.A.C.A.C. workshop to be held in Burlington on May 10, 1986. The Committee recommended that, when possible, K. Anderson attend all workshops applicable to L.A.C.A.C. matters. STATUS REPORTS D. Bring forward file 1. Last quarter 1985 K. Anderson reported that five matters were outstanding from the last quarter of 1985, and all are to be dealt with in early 1986. The items are as follows: COUNCIL MEETING .•. MONDAY, JUNE 2, 1986 -12 - Report #78-Aurora Heritage Committee •.• Various Matters a. Designations: The Committee is currently processing three outstanding requests for designation and has received two additional requests. The documentation for the initial three will be forwarded to Council in June; b. Public Information Program: see item 7; c. Wellington Street East: Last fall, the Committee planned to consolidate its work on Wellington Street from Yonge Street to Bayview Avenue in accordance with the Committee's "Proposa 1 for the Orderly Deve 1 opment of Wellington Street East" and to support Council on the sixty-foot width of the roadway. Plans include an examination of the properties for preservation and reuse, and preparation of guidelines and architectural controls for infill; d. Aurora Railway Station: This is an ongoing item, as the Committee continues to study the revitalization of the station and surrounding railroad lands and communicates with various government agencies on the matter. A report is being prepared; and e. Development proposals: The Committee continues to monitor new development and the redevelopment of existing sites, including the Yonge/Irwin corner, Highland Motors (Yonge Street North), Hazelburn Farm, and others. 2. First quarter 1986 In addition to those items listed above, the Committee is committed to: a. processing BRIC applications prior to the July 31, 1986 deadline; and b. completing its response to the heritage matters contained in the draft Official Plan. E. Update of procedure manual L. 01 iver updated Committee members on the status of the procedure manual on "Requirements for the Recognition, Protection and Support of Heritage Properties in Aurora". The section on designation was approved. F. Public Information Program mailings K. Anderson updated the Committee on the status of the Public Information Program mailings. She indicated that 137 Heritage Property Reports presently exist, including 99 full reports and 38 in the older (pre-1983) format. Approximately 30 have been distributed to date. She described the difficulties in obtaining the pamphlets on designation and BRIC which are included with each report and covering letter. Both pamphlets are out of print; the Committee has about 80 designation pamphlets in store. K. Anderson will contact the Ministry to inquire whether more will be printed. Approximately 60 packages may be mailed immediately. A copy of the covering letter signed by Mayor West will be tabled at the May meeting. G. Decision Items Susan Seibert, Planner joined the meeting and was welcomed by the Chairman. The Committee considered items 13 and 14 on the agenda. H. Response to draft Official Plan 1. Committee's response The Committee's written response to the heritage issues in the Official Plan is presently underway. Comments on Part Two, Goals and Objectives, will be completed by May 12, 1986. /<•/ COUNCIL MEETING ... MONDAY, JUNE 2, 1986 -13 - Report #78-Aurora Heritage Committee .•. Various Matters 2. Heritage Issues S. Seibert was invited to attend the meeting to brief the Committee on her special concerns regarding the heritage implications in the draft Official Plan. She distributed photocopies of Part 5 on Development Policies which include references to We 11 i ngton Street East, the natural environment, and the Central Business District. The Committee suggested that Wellington Street may be conserved by providing alternative uses for existing buildings. S. Seibert described the limited uses of site plan control, but indicated that guidelines for design concepts and massing can be suggested to developers. The Committee responded that in the Plan. asked about archaeological sites. S, Seibert environmentally sensitive sites have been identified Section 5.4, General Principles, reflects the importance of retaining the original features of the community. The Heritage Committee has been asked to attach Appendix C, i.e., guidelines for site plan control (suggested colours, materials, etc.) and information on specific properties. It was recognized that Section 5.4.2 is already being applied as the L.A.C.A.C., established by Council under provisions of the Ontario Heritage Act, has been in existence since 1976. The Heritage Committee agreed to review its own mandate according to policy statements in the draft Official Plan (including references to natural heritage) in order to support Council on the implementation of heritage issues in the Plan. I. Wellington Street East 1. Planning issues for consideration The Committee discussed the location of residential, commercial, and industrial development along Wellington Street East according to the draft Official Plan. The Committee suggested that the Town would be better balanced by placing some residential development in the eastern sector, such as near Bayview Avenue. In conclusion, the Committee strongly supports the heritage policies in the draft Official Plan. L. 01 iver and K. Wehrenberg will prepare a response on behalf of the Committee, following up on Section 5.4.2 in particular. The Committee thanked S. Seibert for her comments. J. Adjournment The Committee adjourned at 10:30 p.m. The Committee agreed to reconvene on Tuesday, April 29, 1986 to continue the meeting. McKenzie: Paivio: Resolved that Aurora Heritage Committee Report #78 dated April 22, 1986 be discussed item by item and accepted. CARRIED Report #79 -The Aurora Heritage Committee -Various Matters The Committee respectfully submits the following: A meeting of the Aurora Heritage Committee was held on Tuesday, April 29, 1986 at the Administration Centre at 7:30 p.m. to continue its meeting from April 22, 1986. Present Were: Gerry Copley, Leslie Oliver, Councillor Herb McKenzie, Klaus Wehrenberg, Art Tull, and researcher, Kathryn Anderson. --,.-· COUNCIL MEETING .•• MONDAY, JUNE 2, 1986 -14 - Report #79 -The Aurora Heritage Committee -Various Matters A. Settlement plagues 1. Cost estimates K. Anderson reported that she had contacted Nelson Bronze Ltd., suppliers of the first plaque, who indicated that it would cost $819.55 to replace, plus $150.00 for the addition of the Town crest. The Committee instructed her to order the plaque, black in colour and with the crest. 2. Specifications for installation K. Anderson reported that she had contacted the Ontario Heritage Foundation who sent a speci fi cation sheet for the installation of historic plaques. She will send a copy of the specifications to the Parks Department along with an estimated delivery date. 3. Proposed wording for Wellington Street plague K. Anderson submitted a proposed text for the Wellington Street East plaque. The Committee approved the wording with slight modification. The Committee discussed various 1 ocations for the plaque and decided to have a tour before making a final decision. 4. Commemorative material The Committee asked K. Anderson to prepare draft material by July, 1986. 5. Target date The Committee decided to unveil the Wellington Street plaque in a ceremony on September 21, 1986. Lei sure Services will be ad vi sed of their calendar. B. CNR/VIA Station A response has been drafted for a letter from the Mayor to CNR to acknowledgment of its letter. The Committee will prepare guidelines for the future of the site to be vetted with CDAC. C. Proposal for installation of Sherman tank by Queen's York Rangers A. Tull reported that he had talked to P. Styrmo at the Toronto Historical Board who indicated that the tank could present maintenance and safety problems. The Committee discussed the positive and negative aspects of the matter, as well as locations. The Committee agreed to draft a letter to Council recognizing the historical importance of the Queen's York Rangers, citing the maintenance problems other agencies had encountered with such install at ions, recognizing the diverse views of Committee members on this matter, and indicating that should the tank be put into place, the Cenotaph is the most likely location. D. Designation program 1. a, b, c, d, e, and f deferred. 2. New applications L. Oliver reported that the owner of the Carpenter's House (69 Wellington Street East) has requested designation. The Committee will process this request according to its established procedure. E. Recognition plaguing program Deferred. COUNCIL MEETING ... MONDAY, JUNE 2, 1986 -15 - Report #79 -The Aurora Heritage Committee -Various Matters NEW BUSINESS F. Development proposals Deferred. G. Community heritage issues Deferred. H. Heritage information and resources Deferred. I. ADJOURNMENT Special meeting adjourned at 10:30 p.m. Items A.1 - B CARRIED Item C Buck: Paivio: Item C Items D-H McKenzie: Paivio: AMENDMENT Resolved that the Aurora Heritage Committee be advised that Council does not favour the placing of a Sherman Tank at the Cenotaph. CARRIED AS AMENDED CARRIED CARRIED Resolved that Aurora Heritage Committee Report #79 dated April 29, 1986 be discussed item by item and accepted as amended CARRIED Report #80 -Committee of Adjustment (A-8-86 -Barry Thomas) Date of Decision: May 26, 1986 Name: Barry Thomas Address: 132 Crawford Rose Drive, Aurora, Ont. Property: Lot No. 115, Plan 65M-2189 In the matter of Section 44 of the Planning Act, 1983, Zoning By-law 2213-78 (as amended); and an application for Minor Variance to construct an inground swimming pool on the subject property which would encroach upon the required 6.0 metre exterior sideyard setback a total of 1.0 metre, The above noted application was heard by the Committee of Adjustment, Town of Aurora on Monday, May 26, 1986 at 8:00 p.m. It is the decision of the Committee that the request is GRANTED subject to the following conditions: 1. that the construction of the proposed pool commence within one (1) year of the date of this decision; in the event that the subject property is sold prior to the pool's construction, the permission granted herein shall not be transferable to a subsequent owner of the property; and 2. that the variance granted shall be only for an inground pool of the dimensions indicated on the application form. COUNCIL MEETING •.. MONDAY, JUNE 2, 1986 -16 - Report #80 -Commt'ft'ee·tlf Adjustment (A-8-86 -Barry Thomas) Take notice that the 1 ast day for appea 1 i ng this decision to the Ontario Municipal Board is Wednesday, June 25, 1986. Timpson: Buck: Resolved that Committee of Adjustment Report #80 dated May 26, 1986 (Application No. A-8-86 -Barry Thomas) be received. CARRIED Report #81 -Committee of Adjustment (A-9-86 -Revlis Securities) Date of Decision: May 26, 1986 Name: Revl is Securities Ud. Address: 55 Nugget Avenue, Scarborough, Ontario Property: Lot 60, Plan 65M-2376 -78 Moorcrest Drive, Aurora, Ont. In the matter of Section 44 of the Planning Act, 1983, Zoning By-law 2213-78 (as amended); and an application for Minor Variance to permit a single storey bungalow dwelling to be constructed on the subject property which would exceed the permitted lot coverage of 35% by 6.2%, resulting in a total lot coverage of 41.2%. The above noted application was heard by the Committee of Adjustment, Town of Aurora on Monday, May 26, 1986. It is the decision of the Committee that the request is REFUSED. Take notice that the last day for appealing this decision to the Ontario Municipal Board is Wednesday, June 25, 1986. Timpson: Buck: Resolved that Committee of Adjustment Report #81 dated May 26, 1986 (Application No. A-9-86-Revlis Securities Ltd.) be received. CARRIED Report #82-Committee of Adjustment (A-10-86-Revlis Securities) Name: Revlis Securities Ltd. Address: 55 Nugget Avenue, Scarborough, Ontario Property: Lot 63, Plan 65M-2376 -72 Moorcrest Drive, Aurora In the matter of Section 44 of the Planning Act, 1983, Zoning By-law 2213-78 (as amended); and an application for Minor Variance to permit a single storey bunga 1 ow dwe 11 ing to be constructed on the subject property which would exceed the permitted lot coverage of 35% by 10%, resulting in a total lot coverage of 45%. The above noted application was heard by the Committee of Adjustment, Town of Aurora on May 26, 1986. It is the Decision of the Committee that the request is REFUSED. Take notice that the last day for appealing this decision to the Ontario Municipal Board is Wednesday, June 25, 1986. Timpson: Buck: Resolved that Committee of Adjustment Report #82 dated May 26, 1986 (Application No. A-10-86 -Revlis Securities Ltd.) be received. CARRIED '· ·-~ COUNCIL MEETING •.. MONDAY, JUNE 2, 1986 -17 - Report #83-Leisure Services Committee ... Various Matters The Committee respectfully submits the following: A meeting of the Leisure Services Advisory Committee was held on Wednesday May 21, 1986, at the Administrative Centre at 7:30 p.m. Present were: Councillors Betty Pedersen, Martin Paivio and Herb McKenzie; Director of Leisure Services, Fred Horvath; Regrets: Guest: and Citizen Members, David Bagshaw, Lois Thompson, Frank Shaw and Roger Seaman Alf Merrill and Diane Buchanan Klaus Wehrenberg A. VARIOUS ITEMS 1. Letter #9-99 re: Aurora Community Tigers Club Sale The Committee was advised of the sale of the Jr. A. Hockey Franchise to Mr. Bob Ward of Newmarket and the name change of the club to the Eagles. 2. 42 Seaton Drive -Mr. and Mrs. Konkle The Committee recommends that the Town appropriately fence the existing easement and make the necessary major improvements, in order for it to be used as a wa 1 kway. Cost of these improvements are not to exceed $14,000.00 which will be recovered from the Parks Reserve Account. 3. Nonsmoking Bylaw Policy The Committee discussed the possibility of deve 1 oping a nonsmoking policy for the Community Centre. As it is the intent of the Committee to recommend permitted smoking areas in the building, it is recommended that staff meet with the users of the facility to discuss the various options and report back to the Committee as soon as possible. 4. Terms of Reference for Aurora Trails Standard Committee The. attached terms of reference for this subcommittee has been reviewed and recommended for approval by Council and directs staff to place an advertisement for participation by interested citizens. 5. Senior Citizens Week The Senior Citizens will be travelling to Orillia on June 24, 1986 in conjunction with Senior Citizens Week in Canada. The Committee recommends that event not to exceed $750.00. #6340-62. the Town pro vi de the buses for this This is to be charged to account 6. Andy Investment -Open Space Block The Committee reviewed the 1 andscape p 1 an of Janet Rosenberg and Associates dated ~pril, 1986 and recommends that the plan be accepted. 7. Willow Estates The Committee reviewed the Plan of Subdivision for Part Lot 85, Concession 1 W.Y.S., submitted April 28, 1986. The Committee is concerned about the following points: 1. loss of the hardwood forest due to Road "C"; 2. linear system design from west to east; 3. development of pond area; and 4. the maintenance of the natural character of the site. COUNCIL MEETING .•. MONDAY, JUNE 2, 1986 -18 - Report #83-Leisure Services Committee ... Various Matters 8. Letter 10-114 re: Aurora Horticultural Society The Committee recommends that the Society's renta 1 fee for Church Street School be waived for 1986 due to the planting projects that are to be undertaken by the Society. 9. McMahon Park -Lawn Bowling Green The Committee was advised of the need to replace the existing wooden light standard due to deterioration presenting a safety problem. The Committee recommends that the poles be replaced at a cost of $2,800.00 to be charged to the Parks Reserve Account. 10. Confederation Park -Parking Lot The present parking lot in this park needs some repairs and renovation to make it su'itable for year round use. As the Separate School uses the lot from time to time, it has agreed to pay for the cost of materials for this reconstruction. The Committee recommends that the Department undertake this project and the Separate School Board be responsible for the supply of materials. 11. Heritage Village The Department of Leisure Services has met with the Heritage Village Program about the possibility of participating in its program at the Canadian National Exhibition. Heritage Village has enabled communities to tell their stories through live presentations, displays, dancing, music and historical drama. The program is featured daily between the hours of 12:00 noon and 8:00 p.m. in Centennial Square. The Ministry of Municipal Affairs would provide the following: i) admission; ii) passes for performers and exhibitors; iii) bus passes; iv) lighting; v) sound; vi) staff at the site; and vii) light lunch. The Town would be res pons i b 1 e for the program, bus transportation from Aurora to the Canadian National Exhibition and any promotional material. The dates suggested are August 20, 21, 28, or 29, 1986. The Committee recommends that the Town participate in this program and that Council allocate a budget of $500.00. 12. Letter #10-148 re: Participation Challenge The Committee recommends that the Town of Aurora participate in the challenge with Bradford and has instructed staff to have our flag ready for our friendly neighbor. 13. Letter 9-125 re: Old Sweats Hockey Club The Committee recommends that the hockey club be granted its tournament permit and that there will be no objection to it securing an outdoor liquor permit. 14. Canopy at Aurora Community Centre The Committee requested staff to prepare a canopy at the center detailing costs expansion. ... ~ report on enclosing the and potential program COUNCIL MEETING ... MONDAY, JUNE 2, 1986 -19 - Report #83-Leisure Services Committee ... Various Matters B. MATTERS PENDING Old Fire Hall Study Theatre Aurora Meeting Tree Policy C. ADJOURNMENT The meeting adjourned at 10:30 p.m. Item 1 Item 2 Pedersen: Jones: Item 2 Item 3 Item 4 Jones: Paivio: Item 4 Items 5-6 Item 7 Buck: Paivio: Timpson: Jones: Item 7 Item 8 Buck: Timpson: Item 8 Item 9 Buck: Pedersen: CARRIED AMENDMENT Resolved that Item 2 be referred to the Technical Committee and the Director of Leisure Services for a report. CARRIED AS AMENDED CARRIED AMENDMENT CARRIED Resolved that this matter be referred back to the Leisure Services Committee for a further report. CARRIED AS AMENDED CARRIED AMENDMENT CARRIED Resolved that the Park plan as submitted be rejected. DEFEATED Resolved that the Developer be directed to redesign the Park plan taking into consideration the following concerns of Council: 1) 1 oss of hardwood forest due to Road "C"; 2) linear system design west to east; 3) development of pond area; and 4) maintenance of the natural character of the site. CARRIED AS AMENDED AMENDMENT CARRIED Resolved that this item be referred back to the Committee requesting the amount of monies to be waived. CARRIED AS AMENDED AMENDMENT CARRIED Resolved that this work be carried out and further that a report be requested from the Director of Leisure Services as to why this amount was not included in the 1986 Capital Budget. CARRIED COUNCIL MEETING .•. MONDAY, JUNE 2, 1986 -20 - Report #83-Leisure Services Committee ... Various Matters Item 9 Item 10 Jones: Timpson: Item 10 Item 11 Jones: Paivio: Item 11 CARRIED AS AMENDED AMENDMENT Resolved that this item be referred to the Technical Committee Committee for a report. CARRIED CARRIED AS AMENDED AMENDMENT Resolved that the $500.00 budget for this project be taken from the Leisure Services Special Events Budget. CARRIED Items 12-B CARRIED AS AMENDED CARRIED Pedersen: McKenzie: Resolved that Leisure Services Committee Report #83 dated May 21, 1986 be discussed item by item and accepted as amended, and the Seal of the Corporation be attached hereto. CARRIED Report #84-Council in Committee .•. Various Matters The Committee respectfully submits the following: A meeting of Council in Committee was held on Wednesday, May 28, 1986 in the Board Room at the Administrative Centre at 8:10 p.m. Present Were: Mayor John West, Councillors Richard Barker, Evelyn Buck, Tim Jones, Herb McKenzie, Martin Paivio, Betty Pedersen, George Timpson and Norm Weller, Clerk-Administrator, K. B. Rodger, Deputy Clerk, Colleen Gowan and Planner, Sue Seibert Councillor Evelyn Buck in the Chair. A. CORRESPONDENCE 1. Letter #11-93 Regional Engineering re: Intersection of Wellington East/Industry Road The Committee recommends that this letter be referred to the Public Works Committee and further, that The Regional Municipality of York be requested to include the installation of traffic signals and Wellington Street East and Industry Road be included in its 1987 Budget. The cost is to be at Regional expense. 2. Letter #11-97 Regional Engineering re: Intersection of Bathurst/Henderson It is recommended that The Regional Municipality of York be advised that Council concurs with the Installation of Traffic Lights at Henderson Drive and Bathurst Street as outlined its letter of March 18, 1986. The Town engineers are to submit their road plans to the Region for approval. 3. Letter #11-106 V. Mahajan re: Mobile Sign It is the recommendation of the Committee that an exception to the By-law be made and a 60 day total extension be granted. '·"~/ COUNCIL MEETING ... MONDAY, JUNE 2, 1986 -21 - Report #84-Council in Committee ..• Various Matters 4. Letter #12-9 Canadian National re: Arbitrary Speed Limits for Freight Trains The Committee recommends that this Council meeting of June 2, 1986. Council room. 1 etter be deferred until the Councillors to read report in 5. Letter #12-15 Osler, Hoskin & Harcourt re: 29 Ransom Court Lease Council in Committee recommends that this request be granted subject to the applicant signing the necessary agreement. 6. Letter #12-21 Hoffman, Sill ery re: Encroachment Agreement It is recommended that permission be granted and agreement signed. 7. Letter #12-33 re: Mayor West memo concerning Ad Hoc Committee on Representation It is recommended that the Council of the Town of Aurora support Mayor West in his endeavors at Regional Council to have municipalities with one member on Regional Council increased so that every municipality will have at least two representatives on Regional Council. It is further recommended that a meeting be arranged with our local M.P.P. and the Minister of Municipal Affairs to discuss this matter. The Mayor and Clerk-Administrator of King, Whitchurch-Stouffville and East Gwillimbury also be invited to attend this meeting. 8. Letter #12-44 Mayor West memo re: Marsh Harbour Sidewalk It is the recommendation of this Committee that the sidewalk be located on the north side of Marsh Harbour as previously stated. 9. Letter #12-55 Mrs. S. Seibert re: Red Line Changes -Pi ebrock Subdivision Council in Committee recommends that the report of the Planner dated May 23, 1986 pertaining to Red Line Revisions -Piebrock - 19T-83039 be approved. 10. Letter #12-56 Technical Committee re: Lakeview Estates The Committee recommends that the Report of the Technical Committee dated May 23, 1986 -Lakeview -Draft Plan of Subdivision 19T-85011 be approved. B. RECEIVED AS INFORMATION 1 1. 2. 3. 4. 5. 6. Letter #12-1 -S.L.S.C.A. re: 8th Annual Marsh Mash Marathon Letter #12-10-The Liquor Licence Board of Ontario re: Tymes Pub Letter #12-14-A.M.O. re: Mail Delivery Letter #12-25 -Regional Clerk's Department re: Regional Water and Sewage Works Letter #12-27 -Regional Clerk's Department re: 1986 Levy Letter #12-29 -O.S.U.M. re: Mail Delivery System C. MATTERS PENDING 1. History of Aurora 2. Proposed Sewer Routing 3. "A" Frames -Technical Committee 4. Aurora Soccer Club 5. By-law Water Enforcement 6. Transportation Study 7. Election Expenses and Signs 8. Snow Clearing -Seniors COUNCIL MEETING ••. MONDAY, JUNE 2, 1986 -22 - Report #84-Council in Committee •.. Various Matters D. ADJOURNMENT The meeting adjourned at 9:05 p.m. Items A.1 -A.6 Item A. 7 Buck: Timpson: CARRIED AMENDMENT Resolved that all members of Council and Clerk/Administrators from King, Whitchurch-Stouffville, and East Gwillimbury be invited to a meeting on June 26, 1986 to discuss the strategy for a united front at a proposed meeting to be arranged with our local M.P.P. and the Minister of Municipal Affairs regarding the proposal that municipalities have at least two representatives on Regional Council. CARRIED Items A.9 - D CARRIED Pedersen: Timpson: RESOLUTIONS Resolved that Council in Committee Report #84 dated May 29, 1986 be discussed item by item and accepted. CARRIED 1. Commercial Facility -Iona Residential Subdivision -Henderson Drive Pedersen: Timpson: Whereas Council authorized the preparations of a by-law to allow the construction of a commercial facility in the Iona residential subdivision. Now Therefore be it reso 1 ved that the aforementioned resolution to prepare the by-law be rescinded. Recorded Vote -The Municipal Council of the Town of Aurora -Commercial Facility -Iona Residential Subdivision -Henderson Drive Mayor West Counci 11 or Buck Councillor Jones Councillor McKenzie Councillor Paivio Councillor Pedersen Councillor Timpson Councillor Weller Yea X X X X X X -6- CARRIED 6 - 2 2. Loan -Aurora Soccer Club Nay X X -2- Pedersen: Timpson: WHEREAS the Aurora Soccer Club Inc. wishes to construct a clubhouse building on Block 33, Registered Plan M-51, Industrial Parkway South, which is Town-owned property subject to a lease to the Soccer Club; AND WHEREAS the Aurora Soccer Club Inc. has requested a financial loan from the Town pending fundraising receipts which will repay the loan to the Town; COUNCIL MEETING .•. MONDAY, JUNE 2, 1986 RESOLUTIONS Weller: Timpson: Timpson: Jones: -23 - AND WHEREAS the Town of Aurora construction work and buildings are above noted lands and are within the repayment, as the Town could be held of work on the subject property; NOW THEREFORE BE IT RESOLVED that: is satisfied that the being constructed on the Club's financial means of liable for any nonpayment 1. the Aurora Soccer Club Inc. must consult with the appointed Town officials prior to a tender contract being called and again before a tender is awarded; 2. that, if a tender contract is awarded and work commenced, it shall be a stipulation that the Town shall be a party of each monthly payment made by the Soccer Club to the Contractor while it has sufficient funds, and further that the Town will be willing to underwrite the maximum amount of $35,000.00 as a temporary loan for such additional monthly contractual invoices which shall be paid directly to the Contractor by the Town, and the Contractor shall issue monthly to the Town of Aurora a statement of all payments made; 3. that such loan amount from the Town will be repayable at 9-1/2% interest until repaid in full and not later than November 15, 1988, such payments to be made quarterly or sooner and include both principle and interest; 4. that should such payments or procedures not be followed by the Aurora Soccer Club Inc. then the Town will have the right to review such Soccer Club lease and amend or rescind such lease for cause; and 5. and the Seal of the Corporation be attached hereto. CARRIED Resolved that the amount of $35,000.00 be inserted in clause two (2). CARRIED Resolved that the figure of 9-1/2% be inserted in Clause three (3). CARRIED 3. Authorization to Request Grants from Ministry of Tourism and Recreation Pedersen: Reso 1 v.ed that staff be authorized to make app 1 i cation to the McKenzie: Ministry of Tourism and Recreation for grants under the new Recreation Facilities and Capital Conservation Projects Program for the following 1986-1987 projects: i) Structural Adequacy Test -Aurora Community Centre; ii) Fire Alarm and Detection System -Aurora Community Centre; and iii) Alliance Park Field House and Hall. CARRIED 4. Policy Regarding Conference Expenses Timpson: Resolved that any member of Council who wishes to attend a Pedersen: Conference within Canada or continental United States obtain approval to attend such a Conference from the Head of Council. That the Head of Council be authorized to authorize expenditures in this regard for Members of Council in accordance with the prevailing pol icy of Council as amended from time to time. COUNCIL MEETING •.• MONDAY, JUNE 2, 1986 RESOLUTIONS -24 - Be It Further Resolved that any Department Head and/or Assistant Department Head who wishes to attend a Conference within Canada or continental United States obtain approval to do so from the Clerk Administrator and the Head of Council . That the Head of Council and the Clerk Administrator be authorized to approve a 11 expenditures for such purposes in accordance with the prevailing pol icy of Council as amended from time to time. Be It Further Resolved that the spending ceilings for Conferences be as follows: Mayor Counc i 11 ors Clerk Administrator Department Head Assistant Department Head $1,500 1,200 1,200 900 800 That the maximum per diem rate be increased to $150.00 for overnight accommodation and the per diem where no accommodation is required be $35.00. Transportation costs to be actual mileage or the equivalent to economy air fare, whichever is the lesser amount. Registration allowance for spouse may be paid by Town at time of registering but to be deducted from Council member's expense allowance. Members of Council may make application for attendance at one or more conferences, providing the annual allocation for registration, transportation and conference expenses is not exceeded. Council, by Resolution, may provide for extraordinary conference expenses (e.g., hospitality, board or executive meetings, or other expenses as may from time to time apply). CARRIED 5. Payment of Invoices -Reid and Associates Buck: Resolved that the following invoices of Reid and Associates Weller: Limited: Project Advisory Services (April) Aurora Country Estates Subd. Reconstruction-Indust.Pkwy.N. Archerhill Subdivision Town Industrial Park (Old Park Holdings) Town Industrial Park (Old Park Holdings-Pump. Sta.) Parking Lot Improvement (Temperance & Wellington) Reconstruction-Dunning Ave. Bathurst St. Trunk Watermain Vandorf/Bayview Water Supply Metric Servicing Plan TOTAL Invoice Number Amount Account 11024 11027 11033 11034 11037 11038 11045 11049 11052 11053 11086 2,904.50 3100-38 958.96 Eng. Res. 9,291.21 3360-40 410.92 Eng. Res. 59.46 Ind.Park 829.61 Ind.Park 180.07 C.I.A.P. 2,039.36 3360-40 1,803.76 Waterworks 590.49 9140-38 $ 1,744.54 Serv.Res. $20,812.88 in the total amount of $20,812.88 be paid and the Seal of the Corporation be attached hereto. CARRIED COUNCIL MEETING ... MONDAY, JUNE 2, 1986 -25 - RESOLUTIONS 6. Payment of Firefighters Stipends Weller: Resolved that the Firefighters Stipends for the six month Jones: period from December 1, 1985 to May 29, 1986 in the total of $44,724.20 be paid and the Seal of the Corporation be attached hereto. CARRIED 7. Payment Certificate Number 7-Kalabria General Contractor Ltd. Buck: Resolved that, upon the recommendation of Reid and Associates Weller: Limited, Payment Certificate No.7 for Project No. 1184- Reconstruction of Dunning Avenue in the amount of $41,364.00 be paid to Ka 1 abri a Genera 1 Contractor Ltd. and the Sea 1 of the Corporation be attached hereto. CARRIED 8. Payment Certificate Number 2-Rono Construction Company Limited Buck:· Resolved that, upon the recommendation of Reid and Associates Weller: Limited, Payment Certificate No. 2 for Project No. 1153 - Orchard Heights Senior Citizens Complex in the amount of $6,111.67 be paid to Rono Construction Company Limited and the Seal of the Corporation be attached hereto. CARRIED 9. Waiving of Condition in Offer to Purchase -Progressive Packaging Jones: Timpson: Resolved that if Progressive Packaging builds an additional 50,000 square feet of space that the Town of Aurora waive the condition in the Offer to Purchase for Part 45 of Compiled Plan 10328. CARRIED UNFINISHED BUSINESS 1. Yermus Brothers -Draft conditions !'leller: Resolved that the conditions as presented by the Clerk- Jones: Administrator be approved; the Solicitor directed to prepare the Agreement; and the Mayor and Clerk be authorized to sign same. CARRIED 2. Tannery Creek Phase II Timpson: Resolved that Andy Investments Ltd. be authorized to Weller: preservice these subdivision, Tannery Creek Phase II in accordance with Town Policies. BY-LAWS Timpson: Jones: CARRIED Be It Hereby Resolved that: Bill Number 2847-86 -Being a By-law to amend By-law Number 2725-84, a By-law regulating Building Permits and prescribing fees; Bill Number 2851-86 -Being a By-law to amend By-law Number 1614-64, as amended, authorizing participation by the Corporation of the Town of Aurora in the Ontario Municipal Employees Retirement System; ---··~><~··~-·~·~~-·~•-~>•;,_· .. ~--·--·-~---•••-••--"-·•• .. --·--·-'-•~•••m-.<~<~'>"""""=='=-....-.'<.=."'"""='-..=~<.=~~~=·••~•-~~•••·• ·•-•""~"""-----·---•-----------"· • COUNCIL MEETING ... MONDAY, JUNE 2, 1986 BY-LAWS Timpson: Pedersen: Timpson: Pedersen: Timpson: Pedersen: -26 - Bill Number 2852-86 -Being a By-law to authorize the issuance of debentures; Bill Number 2853-86 -Being a By-law to amend Zoning By-law 2213-78 (Lutheran Church); and Bill Number 2854-86 -Being a By-law to approve the sale ... be read a First Time. of certain lands to Progressive Packaging Limited for the establishment and carrying on of an industrial operation CARRIED Be It Hereby Resolved that: Bill Number 2847-86 -Being a By-law to amend By-law Number 2725-84, a By-law regulating Building Permits and prescribing fees; Bill Number 2851-86 -Being a By-law to amend By-law Number 1614-64, as amended, authorizing participation by the Corporation of the Town of Aurora in the Ontario Municipal Employees Retirement System; Bill Number 2852-86 -Being a By-law to authorize the issuance of debentures; Bill Number 2853-86 -Being a By-law to amend Zoning By-law 2213-78 (Lutheran Church); and Bill Number 2854-86 -Being a By-law to approve the sale of certain lands to Progressive Packaging Limited for the estab 1 i shment and carrying on of an industrial operation ... be read a Second Time. CARRIED Be It Hereby Resolved That: Bill Number 2826-86 -Being a By-law to authorize the application for approval to expropriate easements or rights in the nature of easements for the Parkway Trunk Sewer; Bill Number 2849-86 -Being a By-law to provide for the paying of remuneration to the members of Council; and Bill Number 2850-86 -Being a By-law to fix the Salary of the Hydro Electric Power Commissioners of the Town of Aurora .•• be read a Third Time. CARRIED Be It Hereby Resolved that Section 21 of the By-law Number 2554-83 be suspended and Bill Number 2852-86 and Bill Number 2854-86 now before Counci 1 , be read a Third Time and enacted and the Third Reading be taken as read. CARRIED COUNCIL MEETING ... MONDAY, JUNE 2, 1986 -27 - QUESTIONS BY MEMBERS OF COUNCIL Councillor Paivio - Councillor Weller - Councillor Buck ADJOURNMENT When is work to start on Temperance Street - Parking Lot Trees in front of 137 Yonge Street should be saved Report on Council's visit to Cambridge Have expert look at trees at 137 Yonge Street South Horse Show over two weekends Jones: Resolved that the meeting be adjourned at 11:00 p.m. CARRIED MAYOR tLERl.