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MINUTES - Council - 19870318' ·--~ MINUTES TOWN OF AURORA COUNCIL MEETING NO. 13-87 Boardroom, Town of Aurora Administrative Offices Wednesday, March 18, 1987 7:58 p.m. COUNCIL MEMBERS IN ATTENDANCE Mayor West in the Chair; Councillors Buck, Jones, McKenzie, Pedersen, Timpson and Weller. Councillor Paivio on vacation and Councillor Barker absent due to employment obligations. STAFF MEMBERS IN ATTENDANCE Chief Administrative Officer, Treasurer, Director of Planning, Director of Lei sure Services, Fire Chief, Clerk, Deputy Clerk and Administrative Assistant. Director of Public Works and Chief Building Official on vacation. DECLARATION OF CONFLICT Councillor McKenzie declared a possible Conflict of Interest in accounts paid to Herb McKenzie Auto Parts Inc. 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. Counci 11 or Pedersen declared a poss i b 1 e Conflict of Interest in accounts paid to Canada Law Book due to employment with same 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. Councillor Timpson declared a possible Conflict of Interest in accounts paid to York Region Board of Education due to employment with same 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. APPROVAL OF AGENDA #178 Moved by Councillor Weller Seconded by Councillor Buck THAT the content of the Agenda be approved as outlined herein. CARRIED PASSING OF ACCOUNTS #179 Moved by Councillor Buck Seconded by Councillor Weller THAT the following Capital Accounts in the total amount of $1D,248.52, details of which are on file with the Treasury Office, be approved for payment by Counci 1 and the Mayor issue orders on the Treasurer for same, and the seal of the Corporation be attached hereto. Family Leisure Complex Aurora Banner Toronto Sun Administration & Equipment Van Hal Services Industrial Park Lloyd & Puree 11 Aurora Banner Capita 1 Levy Moffat Kinoshita Moffat Kinoshita $ 133.00 1,029.69 4,775.00 2,243.00 CARRIED $1,162.60 1,819.12 105.00 1,143.80 7,018.00 " Town of Aurora Council Minutes - 2 - Wednesday, March 18, 1987 #180 Moved by Councillor Jones Seconded by Councillor Weller THAT the following Accounts in the total amount of $1,316,425.94 details of which are on file with the Treasury Office, be approved by Council for payment and the Mayor issue orders on the Treasurer for same, and the seal of the Corporation be attached hereto. General Fire Department Works Department Parks Department Community Buildings: Factory Theatre Parks Building Community Centre: Building Canteen Leisure Services 669.88 Church St. Victoria Hall Water 6.94 655.88 4,221.00 3,271.40 396.75 145.93 Accounts Paid Prior to Council CARRIED $ 7,306.29 4,440.80 75,609.18 1,899.66 662.82 7,492.40 542.68 4,275.04 $1.213.527.19 Councillor McKenzie having earlier declared a possible Conflict of Interest in the account of Herb McKenzie Auto Parts Inc. did not take part in the vote called with respect to the payment of this invoice. Councillor Pedersen having earlier declared a possible Conflict of Interest in the account of Canada Law Book did not take part in the vote called with respect to the payment of this invoice. Councillor Timpson having earlier declared a possible Conflict of Interest in the account of York Region Board of Education did not take part in the vote called with respect to the payment of this invoice. CORRESPONDENCE AND PETITIONS Royal Canadian Air Cadets, 94 Squadron re: Tag Days -April 23 -25, 1987 #181 Moved by Councillor Buck Seconded by Councillor Jones THAT the request of the 94th Royal Canadian (Air) Squadron to conduct tag days in Aurora from April 23 -25, 1987 be approved. CARRIED Mayor West memo to Members of Council re: Lake Simcoe Region Conservation Authority #182 Moved by Councillor Buck Seconded by Councillor Pedersen THAT staff be instructed to forward a strongly worded letter in opposition to the charging of admission to the Maple Fest by the Conservation Authority. CARRIED Mr. Calvin Towns, Aurora Arrows re: Second Annual Maplefest 10 km Run #183 Moved by Councillor Timpson Seconded by Councillor Jones THAT permission be granted to the Aurora Arrows to conduct the Second Annua 1 Map 1 efest 10 km Run on April 5th and that the curb 1 ane of Yonge Street between Murray Drive and Brookland Avenue be closed to accommodate the participants. CARRIED i Town of Aurora Council Minutes - 3 - Wednesday, March 18, 1987 LETTERS AND PETITIONS RECEIVED AS INFORMATION a) S.G. Wilson, Fire Chief memo to Mayor and Members of Council re: Ambulance Update b) Pound Welch Associates Limited, Planning Consultants re: Corridor Enterprises Inc., Proposed Draft Plan No. 19T-85048 DELEGATIONS Mr. Max Sherman, Macropl an Limited re: The Chatterly Corporation Application Nos. OP-42-86 & Z-43-86 Mr. Max Sherman appeared before Council to advise that the objection lodged against the proposed development which was put forward at the public meeting to consider the Official Plan Amendment application on December 17, 1986 by the Ministry of Agriculture and Food has now been resolved. Mr. Sherman requested, on behalf of the landowners, that the Town proceed with the application individually instead of dealing with the application through the Official Plan Review. He advised that by doing so Council would ensure compatibility with the Willow Farm lands to the east. #184 Moved by Councillor Jones Seconded by Councillor Buck THAT this matter be discussed with the Planning Report on this subject later on the agenda. CARRIED Mr. J. B. Bodden, Marsha 11 Macklin Monaghan Limited re: Beacon Ha 11 Rezoning B.Y-1 aw No. 2873=8-6 Mr. Bodden, representing the owners of the proposed Beacon Hall development, appeared before Council to provide supplementary information on the details of the proposed cemetery expansion and to discuss the objecti ens 1 edged against the Beacon Hall zoning by-law. In reference to the engineering report concerning groundwater it was indicated that a test pit was recently dug at the lowest elevation on the proposed cemetery lands which did not reveal the existence of groundwater at the depths concerned with. Mr. Bodden said the calculations for total capacity of the lands have been confirmed through correspondence received from the Toronto Trust Cemeteries. With respect to the Zoning By-law it was requested that staff be given direction to quickly forward the necessary material to the Ontario Municipal Board so that the objections can be dealt with and the remainder of the project can proceed. #185 Moved by Councillor Weller Seconded by Councillor Jones THAT this matter be discussed with the Marshall Macklin Monaghan material listed under Unfinished Business on the agenda. CARRIED COMMITTEE REPORTS Aurora Heritage Committee Report No. 6, March 10, 1987 #186 Moved by Councillor Pedersen Seconded by Councillor Jones THAT the minutes of the Aurora Heritage Committee Report No. 6 dated March 10, 1987 be received as information. CARRIED Committee of the Whole Meeting No. 12-87, March 11, 1987 #187 Moved by Councillor Jones Seconded by Councillor McKenzie THAT the minutes of the Committee of the Whole Meeting No. 12-87 he 1 d March 11, 1987 be received, and the recommendati ens with the exception of recommendation 16 carried by the Committee be adopted. CARRIED Town of Aurora Council Minutes - 4 - Wednesday, March 18, 1987 NEW BUSINESS ARISING FROM COMMITTEE OF THE WHOLE Cal-Mar Inc. re: Delegation -Exterior Cladding -17 Mary Street #188 #189 #190 Moved by Councillor Pedersen Seconded by Councillor Jones THAT the request of the applicants for the waiving of the Town's normal requirements respecting the exterior cladding of buildings be denied. AMENDMENT -Upon the question of the adoption of the resolution it was: Moved by Councillor Buck Seconded by Councillor Weller THAT this matter be referred to an ad hoc committee comprising three Council members to meet with the 1 andowners, their representatives and staff to make a recommendation concerning this subject. DEFEATED The resolution was DEFEATED. Moved by Councillor Jones Seconded by Counci 11 or Weller THAT, in order to protect the aesthetics of our Industrial Areas and so as to not loose a potential new industry; BE IT HEREBY RESOLVED that this matter be referred to an independent architect to review the proposed site plan and buildings in conjunction with the existing covenant on title of the subject land. CARRIED STAFF REPORTS BUILDING DEPARTMENT Report No. BLDG87-010-83 -Taxi By-law #2345-80 #191 Moved by Councillor McKenzie Seconded by Councillor Jones THAT Aurora (79) Taxi be granted one taxi licence for September 1, 1987, and the pol icy be reviewed at the end of 1987, taking into consideration the interim additional licence being granted. CARRIED LEISURE SERVICES DEPARTMENT Report No. LS87-12-84 -Johnson's Control Energy Surcharge #192 Moved by Councillor Weller Seconded by Councillor Buck THAT Report No. LS87-12-84 be received as information. CARRIED Report No. LS87-14-85 -Delegation of Mr. Comfort re: Baseball Diamond - Our Lady of Grace Park #193 Moved by Councillor McKenzie Seconded by Councillor Jones THAT the approved park plan for Our Lady of Grace not be altered. On a recorded vote the resolution was DEFEATED. NAYS 5 YEAS 2 VOTING NAY: Councillors Buck, McKenzie, Timpson, Weller and Mayor West. VOTING YEA: Councillors Jones and Pedersen. Town of Aurora Council Minutes - 5 - Wednesday, March 18, 1987 #194 Moved by Councillor Timpson Seconded by Councillor McKenzie THAT this matter be referred back to staff with direction that they meet with the School Board and the landscape architect to determine an alternate location for the diamond, possibly including use of a portion of the school board lands. CARRIED PLANNING DEPARTMENT Report No. PL87-038-87 -Proposed Official Plan Amendment Township of King, Part Lots 21, 22 and 23, Concession 2 #195 Moved by Councillor Pedersen Seconded by Councillor Jones THAT the Town of Aurora not object to proposed Official Plan Amendment No. 29 of the Township of King. CARRIED Report No. PL87 -037-86 -Status of proposed Offici a 1 Plan Amendment and Rezoning, Part Lot 85, Cone. 1 W.Y.S., Chatterly Corporation and Delegation of Mr. Max Sherman, Macroplan Limited #196 #197 Moved by Councillor Timpson Seconded by Councillor Weller THAT Council accept the submission made by the delegation and the Official Plan Amendment application proceed on its own as suggested by Mr. Sherman. On a recorded vote, the resolution was DEFEATED. NAYS 5 YEAS 2 VOTING NAY: Councillors Buck, Jones, McKenzie, Pedersen and Mayor West. VOTING YEA: Councillors Timpson and Weller. Moved by Councillor Jones Seconded by Councillor Pedersen THAT the Planner's report and the delegation be received as information and the Official Plan Amendment application continue to be discussed through the Official Plan Review as has been previously been determined by Council. CARRIED Report No. PL87-039-88 -Willow Farm Open Space System #198 Moved by Councillor Pedersen Seconded by Councillor Jones THAT proposed open space system for the Willow Farm property in principle be accepted as public open space provided that the dimensions are such that they are usable as part of the overall open space system and not as park land and that the areas be mainly passive with a low level maintenance. CARRIED RESOLUTIONS 496 Taxes, Penalties and BIA for 1986 Write Offs #199 Moved by Councillor Jones Seconded by Councillor Pedersen RESOLVED, that the following 496 Taxes, penalties and BIA for 1986 in the amount of $10,315.05 be written off, details of which are on file in the Treasurers' Office, be approved and the Mayor issue orders on the Treasurer for the same, and the Seal of the Corporation be attached hereto. Taxes: $9,738.55 Penalties 423.73 BIA 150.77 CARRIED -.~' Town of Aurora Council Minutes - 6 - Wednesday, March 18, 1987 Payment Certificate No. 10 -Reconstruction of Dunning Ave. Project No. 1184 #200 Moved by Councillor McKenzie Seconded by Councillor Jones RESOLVED that, upon the recommendation of Reid and Associates Limited, Payment Certificate No. 10 for Project Number 1184 - Reconstruction of Dunning Avenue in the total amount of $17,474.73 be paid to Ka 1 abri a Genera 1 Contractors Ltd. and the sea 1 of the Corporation be attached hereto. CARRIED Payment Certificate No. 7 -Temperance Street Parking Lot Improvements - Project No. 1151 #201 Moved by Councillor Weller Seconded by Councillor Buck RESOLVED that, upon the recommendation of Reid and Associates Limited, Payment Certificate No. 7 for Project Number 1151 - Temperance Street Parking Lot Improvements in the total amount of $2,977.90 be paid to Vic Priestly Construction Limited and the seal of the Corporation be attached hereto. CARRIED Release of Option Agreement -215 Edward Street #202 Moved by Councillor Buck Seconded by Councillor Weller RESOLVED that the Mayor and Clerk be authorized to execute the required documentation pertaining to the release of the Town of Aurora's right to repurchase Part of Lot 34, Registrar's Compiled Plan 10325 being Part 1, Plan 65R-2937 as set out in Instrument No. 243668. CARRIED Granada/Highland Green Investments Proposed Condominiums -Yonge Street South #203 Moved by Councillor McKenzie Seconded by Councillor Jones BE IT HEREBY RESOLVED that drawing numbers 1 to 3, L1 to L4 and M1, all inclusive, prepared by Mendelow Ghatalia Architects dated September and November, 1986, as revised dated March 16, 1987 be appended as Schedule "B" to the site plan agreement between Highland Green Investments Limited and The Corporation of the Town of Aurora updating and replacing those approved by Council resolution dated October 20, 1986. These drawings indicate revisions to internal traffic circulation, relative building elevations, grading and landscaping as reviewed and approved by staff made as a result of the detailed construction drawings prepared respecting the proposed condomini urn bui 1 dings to be located at Yonge Street and Golf Links Drive. CARRIED UNFINISHED BUSINESS Marshall Macklin Monaghan Limited re: Institutional Lands Beacon Hall - O.P.A. 35 and Delegation of Mr. J.B. Bodden re: Beacon Hall Rezoning By-law No. 2873-86 #204 Moved by Councillor Jones Seconded by Councillor Timpson THAT Council continue to support the Beacon Hall development and the expansion of the cemetery on the 1 ands designated for that purpose in the Zoning By-law Amendment; and THAT Council direct staff to submit this matter to the Ontario Municipal Board with a request for a motions hearing to dismiss the objections as insufficient or alternatively a hearing be set up as quickly as possible so that the objections can be dealt with. CARRIED Town of Aurora Council Minutes - 7 - Wednesday, March 18, 1987 BY-LAWS #205 #206 #207 Moved by Councillor Pedersen Seconded by Councillor Jones THAT leave be given the Mover and Seconder to introduce the following by-law for First Reading: 2900-87 Being a by-law to ratify and confirm various land transactions in the Town of Aurora. AND THAT the same be taken as read a First Time. CARRIED Moved by Councillor Jones Seconded by Councillor Pedersen THAT leave be given the Mover and Seconder to introduce the following by-law for Second Reading: 2900-87 Ratify and confirm various land transactions. AND THAT the same be taken as read a Second Time. CARRIED Moved by Councillor McKenzie Seconded by Councillor Jones THAT leave be given the Mover and Seconder to introduce the following by-laws for Third Reading: 2896-87 Designation of 69 Wellington Street East; 2897-87 Exemption from part lot control provisions; and 2899-87 Taxi By-law AND THAT the same be taken as read a Third Time. CARRIED QUESTIONS BY MEMBERS Councillor Weller -if the town can try to invite the Cemetery Board to a meeting to discuss the proposed expansion of lands onto the Beacon Hall property. ADJOURNMENT #208 Moved by Councillor Buck That the meeting be adjourned at 9:16 p.m. CARRIED Mayor (~if~~· '-...___CJ