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MINUTES - Council - 19870520' -~' MINUTES TOWN OF AURORA COUNCIL MEETING NO. 25-87 Boardroom, Town of Aurora Administrative Offices Wednesday, May 20, 1987 8:02 p.m. COUNCIL MEMBERS IN ATTENDANCE Mayor West in the Chair; Councillors Buck; Barker, Jones, McKenzie, Paivio, Pedersen, Timpson and Weller. STAFF MEMBERS IN ATTENDANCE Chief Administrative Officer, Director of Planning, Director of Public Works, Chief Building Official, Director of Leisure Services, Fire Chief, Deputy Treasurer, Clerk and Deputy Clerk. DECLARATION OF CONFLICT Councillor Timpson declared a possible Conflict of Interest in accounts paid to the 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. Councillor Pedersen declared a pass 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 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. Councillor Paivio declared a possible Conflict of Interest in Report No. PL87-066-159 of the Planning Department regarding the Maier property due to possible contractual involvement 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. STAFF INTRODUCTIONS Mr. Rodger introduced Mrs. Gracie Hotham, Mrs. Karen Wigglesworth and Mr. Arthur Meeke, three new members of the Town staff employed in the Treasury Department. The Mayor welcomed them on behalf of the members of Council. APPROVAL OF AGENDA #341 #342 #343 Moved by Councillor Barker Seconded by Councillor Weller THAT the content of the Agenda be approved as outlined herein. AMENDMENT -Upon the question of the adoption of the resolution it was: Moved by Councillor Weller Seconded by Councillor Buck THAT the Fire Chief be permitted to introduce the Fire Department's Annual Report for 1986 under New Business on the Agenda. CARRIED Moved by Councillor Jones Seconded by Councillor Pedersen THAT the Director of Public Works be permitted to provide a status report on the Cambria Chase subdivision under Unfinished Business. CARRIED ·.,-·· Town of Aurora Council Minutes - 2 - Wednesday, May 20, 1987 #344 Moved by Councillor Pedersen Seconded by Councillor Barker THAT Council meet In Camera at the conclusion of the meeting to deal with a personnel matter. CARRIED The resolution CARRIED AS AMENDED. PASSING OF ACCOUNTS #345 Moved by Councillor Weller Seconded by Councillor Buck THAT the following Capital Accounts in the total amount of $48,623.96, details of which are on fi 1 e with the Treasury Office, be approved for payment by Council and the Mayor issue orders on the Treasurer for same, and the seal of the Corporation be attached hereto. Administration & Equipment Reserve Decision Data Decision Data Van Hal Services Van Hal Services Van Hal Services Family Lei sure Complex Attridge Lumber Bacon Basketware Jack Baker Distillers The Banner Canada Post Carling O'Keefe Carlo's Furniture Distillers Company Canada Kwik Kopy Printing Loxharien Productions Mid-Valley Gardens North Town Ford Sales Toronto Sun Travel Your Way Capital Levy Reserve Moffat Kinoshita Moffat Kinoshita Community Building Purolator Courier Service Engineering Reserve Reid & Associates Reid & Associates Industrial Park The Banner Daily Commercial News Metro North News Reid & Associates Toronto Star Services Reserve Reid & Associates Reid & Associates Waterworks Reserve Direct Equipment Limited 1,428.80 1,055.82 1,335.10 2,148.30 773.55 27.22 29.42 931.60 342.00 576.23 313.10 321.10 691.45 953.90 104.34 79.72 19,330.63 1,029.60 1,200.00 4,775.00 1,138.38 757.76 309.52 196.80 325.78 65.00 322.37 169.60 4,493.98 160.30 CARRIED 2,484.62 4,256.75 25,930.31 5,913.38 81.04 1,067.28 1,079.55 4,654.28 3,155.75 Town of Aurora Council Minutes - 3 - Wednesday, May 20, 1987 #346 Moved by Councillor Buck Seconded by Councillor Weller THAT the following Accounts in the total amount of $1,039,852.17 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. Genera 1 Fire Department Works Department Parks Department Community Buildings: Factory Theatre Parks Building Chamber of Commerce Community Centre: 18.60 239.10 17.60 Building Canteen 3,612.27 2,034.69 Leisure Services Church St. Victoria Hall McMahon Bldg. Water 869.92 103.12 38.832 Accounts Paid Prior to Council CARRIED $ 25,693.18 6 ,441. 50 37,549.83 4,363.16 275.30 5,646.96 3,476.23 1,011.87 6,606.35 948,787.79 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. 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 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. CORRESPONDENCE AND PETITIONS Mayor West memo to Members of Council re: Residents' Petition -Traffic concern -Heathwood Heights Drive & Tribbling Crescent #347 Moved by Councillor Pedersen Seconded by Councillor Buck THAT the letter received from the Heathwood Heights' area residents regarding their traffic concerns be referred to the ongoing Traffic Safety Study as recommended in the Mayor's memorandum. CARRIED C.E. Gowan, Clerk memo to Mayor and Council re: Tender Opening - Industrial Parkway Trunk Sewer #348 Moved by Councillor Barker Seconded by Councillor Timpson THAT the recommendation of Reid and Associates be endorsed and a resolution be prepared for consideration this evening. CARRIED Town of Aurora Council Minutes - 4 - Wednesday, May 20, 1987 Mayor West memo to Members of Council re: Proposed Use of Holding Block - Iona Corporation -Henderson Drive & McClellan Way #349 #350 Moved by Councillor Weller Seconded by Councillor Buck THAT the memorandum of the Mayor concerning the feasibility of using the Iona lands for a day care facility be received. DEFEATED Moved by Councillor Jones Seconded by Councillor Timpson THAT as contained in the memorandum of the Mayor, The Iona Corporation be requested to investigate the feasibility of using Block 122 for the purpose of a day care facility. CARRIED A. Merkur & Sons Ltd. re: Aurora Municipal Offices and The Aurora Shopping Centre #351 Moved by Councillor Timpson Seconded by Councillor Jones THAT the letter from Mr. Merkur concerning the Aurora Municipal Offices and the Aurora Shopping Centre be referred to the Public Meeting scheduled for May 21st. CARRIED CORRESPONDENCE AND PETITION RECEIVED AS INFORMATION a) Town of Vaughan re: Endorsati on of reso 1 uti on for the purchase of Uplands Golf Course b) CAA Ontario re: Need for additional money to upgrade the condition of the provincial roads system DELEGATIONS Mr. John Emery, Aurora, Ont. re: Proposal for Aurora Library Square Mr. John Emery representing Fairmont Property Corporation Limited attended Council and briefly presented a deve 1 opment proposa 1 having the effect of implementing the concept found in the Library Square Study. Mr. Robert Stiff and Mr. R. Scott Burns, the architect and planner for the project, were introduced. Conceptual elevations showing combination retail shops with condominium residences on a second storey were presented. The site plan shown proposed a block of buildings constructed on the Browning property, a pedestrian mall, and a second row of buildings south of the mall. A 100-car underground parking garage was proposed. It was requested that approval in principle for the proposal be given by Council; that Council instruct staff to cooperate with the proponents in proceeding with the details of the proposal; and that permission to enter on the Browning property to conduct soil tests be granted. #352 Moved by Councillor Weller Seconded by Councillor Timpson THAT this matter be referred to Unfinished Business on the agenda. CARRIED COMMITTEE REPORTS Committee of the Whole Minutes No. 23-87 dated May 13, 1987 #353 Moved by Councillor Timpson Seconded by Councillor Buck THAT the minutes of the Committee of the Who 1 e meeting dated May 13, 1987 be received, and the recommendations, with the exception of recommendation No. 13, carried by the Committee be adopted. CARRIED Town of Aurora Council Minutes - 5 - Wednesday, May 20, 1987 NEW BUSINESS ARISING FROM COMMITTEE OF THE WHOLE REPORT Report LS87-021-153 -Aurora Early Learning Centre (Recommendation #13) #354 Moved by Councillor Timpson Seconded by Mayor West THAT the Town of Aurora and the Aurora Early Learning Centre enter into a Lease Agreement for the use of the Aurora Community Centre from September, 1987 to September 1988 at an annual rental rate of $3,500.00 On a recorded vote, the resolution was CARRIED as presented. YEAS 8 NAYS 1 VOTING YEA: Councillors Barker, Jones, McKenzie, Paivio, Pedersen, Timpson, Weller and Mayor West. VOTING NAY: Councillor Buck. STAFF REPORTS PUBLIC WORKS DEPARTMENT Report No. PW87-020-157 -Tender Results -Construction of Concrete Si dewa 1 k on Murray Drive & Remova 1 and Rep 1 a cement of Concrete Si dewa 1 k and Type "C" Curb & Gutter in Various Locations -Contract No. M.C. 1987-8 (Parts ''A'' & ''B'') #355 Moved by Councillor Pedersen Seconded by Councillor Jones 1. THAT the tender received from Street Construction Limited in the amount of $24,728.20 for the construction of concrete sidewalk on Murray Drive (Contract No. M.C. 1987-8 Part "A") be accepted (Budgeted Estimate-$26,000.00); 2. THAT the tender received from Street Construction Limited in the amount of $34,239.64 for the removal and replacement of concrete sidewalk and Type "C" curb and gutter in various locations within the limit of the Town of Aurora (Contract No. M.C. 1987-8 Part "B") be accepted (Budget Estimated $40,000.00); and 3. THAT the funds be allocated from Accounts 3410-40 and 3410-39, respectively and the seal of the Corporation be attached hereto. CARRIED Report No. PW87-021-158 -Tender Results -Road Base, Curb & Gutter; Restoration and Asphalt Surfacing of the Industrial Parkway South; Contract No. M.C. 1987-7 #356 Moved by Councillor Jones Seconded by Councillor Pedersen 1. THAT the tender received from Mi 11 er Paving Limited in the amount of $202,704.99 for the road base, curb and gutter restoration and aspha 1 t surfacing of the Industria 1 Parkway South be accepted (Budgeted Estimate-$206,000.00); and 2. THAT funds be allocated from the Industrial Park Fund, and the seal of the Corporation be attached hereto. CARRIED Town of Aurora Council Minutes - 6 - Wednesday, May 20, 1987 PLANNING DEPARTMENT Report No. PL87-066-159 -Committee of Adjustment Applications B-10-87 and B-11-87; Part Lot 85, Cone. 1 E.Y.S.; Old Yonge Street; Maier #357 Moved by Councillor McKenzie Seconded by Councillor Jones I THAT the Committee of Adjustment be ad vi sed that Council has no objection to Application B-10-87. Should the Committee choose to approve Application B-10-87 the following conditions of approval should be applied: ( i) Payment of a 1 ot 1 evy, the amount of $3,256.00 to the Town of Aurora; (ii) Cash in lieu of parkland dedication an amount not to exceed 5% of the appraised va 1 ue of the subject 1 ands payable to the Town of Aurora; (iii)Payment of a hydro levy of $282.00 to the Town of Aurora; (iv) Payment of an administration fee of $100.00 to the Town of Aurora; (v) The applicant convey free of cost and encumbrance a road widening of up to 5 metres of the severed parcel to the Town of Aurora; (vi) That the proposed severed lands be appropriately rezoned from "RU -Rural General" to "R1-1 -Detached Dwelling First Density Residential Exception"; and (vii)That the owner pay an amount to the Town of Aurora equal to the proportionate share for this property of the cost of the reconstruction of Old Yonge Street and the installation of municipal services in same; II THAT the Committee of Adjustment be advised that Council has no objection to Application B-11-87. Should the Committee choose to approve application B-11-87 the following conditions of approval should be applied: (i) Payment of a lot levy, the amount of $3,256.00 to the Town of Aurora; (ii} Cash in lieu of parkland dedication an amount not to exceed 5% of the appraised va 1 ue of the subject 1 ands payable to the Town of Aurora; (iii)Payment of a hydro levy of $282.00 to the Town of Aurora; (iv) Payment of an administration fee of $100.00 to the Town of Aurora; (v) The applicant convey free of cost and encumbrance a road widening of up to 5 metres of the severed parcel to the Town of Aurora; (vi) That the proposed severed lands be appropriately rezoned from "RU-Rural General" to "R1-1-Detached Dwelling First Density Residential Exception"; (vii)That the owner pay an amount to the Town of Aurora equal to the proportionate share for this property of the cost of the reconstruction of Old Yonge Street and the installation of municipal services in same; and III THAT a copy of the staff report be forwarded to the Committee of Adjustment. CARRIED Town of Aurora Council Minutes - 7 - Wednesday, May 20, 1987 Councillor Paivio having earlier declared a possible Conflict of Interest in Report No. PL87-066-159 did not take part in the vote called with respect to the adoption of the recommendations contained in the report. Report PL87-067-160 -Committee of Adjustment Application B-9-87; Block B, R.P. 535; 3 Industrial Parkway South; 356418 Ontario Limited #358 Moved by Councillor McKenzie Seconded by Councillor Jones 1) THAT subject to the applicant moving the proposed severance line 0.8 m further southward Council has no objection to Application B-9-87. Should the Committee choose to approve Application B-9-87 the following conditions should be applied: i) Application A-6-87 come into effect; ii) Payment of a lot levy in the amount of $2,930.00 to the Town of Aurora; iii) Cash in lieu of parkland dedication an amount not to exceed 2% of the appraised value of the subject lands payable to the Town of Aurora; iv) Payment of a hydro levy of $295.00 to the Town of Aurora; v) The applicant enter into a Site Plan Agreement between the applicant and the Town of Aurora for the development of the parking lot for the parcel to be retained; and 2) THAT a copy of the staff report be forwarded to the Committee of Adjustment. CARRIED Report No. PL87-068-161 -Minor Variance Application A-6-87 Part Block B, R.P. 535; 3 Industrial Parkway South; 356418 Ontario Limited #359 Moved by Councillor Barker Seconded by Councillor Weller 1. THAT subject to the applicant moving the proposed severance line in Application B-9-87 southward a distance of 0.8 m (2.6 feet) Council has no objection to Application A-6-87; and 2. THAT a copy of the staff report be forwarded to the Committee of Adjustment. CARRIED Report No. PL87-069-162 -Proposed Zoning By-1 aw Amendment Sto 1 p Bui 1 ding Group; Part Lot 85, Cone. 1 E.Y.S.; Yonge and Old Yonge Streets #360 Moved by Councillor Weller Seconded by Councillor Buck THAT Council determine that no further public notice or meeting is necessary as a result of the reduced density and elimination of the apartment component of the proposal; and THAT the Clerk's Department staff be directed to circulate a summary of changes made to the proposal to those at the Public Meeting who indicated they wished further notice, prior to third reading of the By-law. CARRIED Town of Aurora Council Minutes - 8 - Wednesday, May 20, 1987 Report No. PL87-070-163 -Site Plan Agreement between the Town of Aurora and David Paul Holdings Inc. #361 Moved by Counci 11 or Buck Seconded by Councillor Weller THAT subject to the provision of all financial securities the Mayor and the Clerk be authorized to sign a site plan agreement between the Town of Aurora and David Paul Holdings Inc. CARRIED TREASURER'S DEPARTMENT Report TR87-015-164 -Purchase of Public Works Five-Ton Truck Cab & Chassis; and Parks One-Ton Stake Truck & Crew Cab #362 Moved by Councillor Timpson Seconded by Councillor Buck 1. THAT the lowest tender for the Public Works five-ton truck be awarded to Newmarket Truck Centre for $42,767.90 to be paid from the Vehicle and Equipment Reserve Fund; 2. THAT the sole tender for the Parks one-ton stake truck and crew cab be awarded to Twin Hills Mercury Sales Ltd., Richmond Hill for $22,402.59 to be paid from the Vehicle and Equipment Reserve Fund; and 3. THAT the seal of the Corporation be attached hereto. CARRIED Report No. TR87-016-165 -Grant Policy #363 Moved by Councillor Pedersen Seconded by Councillor Jones THAT the Grant Pol icy appended to Report TR87-016-165 be approved by Council. CARRIED CHIEF ADMINISTRATIVE OFFICER Report No. ADM87-017-166 -Consultant Study -Effectiveness and Coordination -Public Works, Engineering, Leisure Services #364 Moved by Councillor Jones Seconded by Councillor Weller THAT this matter be referred to the In Camera portion of the agenda for discussion. CARRIED RESOLUTIONS 1987 Mill Rates and Operations Budget #365 Moved by Councillor Jones Seconded by Councillor McKenzie RESOLVED that the 1987 Revenue Fund Budget be adjusted as follows: Revenue -Municipal Taxation Account, 160-01, increased $48,095.00 to $4,446,601.00 according to By-law 2914-87 dated May 13, 1987; and Expenditure -Parks Department, SCAG Property Improvement Account, 6040-56 increased $48,095.00 to $48,095.00. CARRIED Town of Aurora Council Minutes Wednesday, May 20, 1987 - 9 - Tender of Fernview Construction Ltd. for Construction of the Parkway Trunk Sewer #366 Moved by Councillor Barker Seconded by Councillor Timpson RESOLVED that the tender of Fernview Construction Ltd. in the amount of $1,018,518.38 for the construction of the Parkway Trunk Sewer, Project 1109 be accepted. CARRIED UNFINISHED BUSINESS Corridor Enterprises and Cambria Chase Subdivision; Plan 65M-2281 Mr. Wa 1 ker presented a brief verba 1 report bringing members of Council up-to-date on the status of the outstanding works in the Cambria Chase subdivision. He indicated that discussion to date with the developer had resulted in a commitment to proceed with outstanding work. Mr. Walker advised Council that he would proceed to obtain commitments from contractors to carry out the completion of the work if same was not well underway upon the expiry of the Notice period given to the Owners. A report will be made at the Committee of the Who 1 e meeting scheduled for May 27th to further advise of the status of the works. Delegation of Mr. John Emery re: Proposal for Aurora Library Square #367 Moved by Councillor Jones Seconded by Councillor Timpson THAT permission to the proponent be given to carry out soil tests on the Browning property; and THAT the proponents have access to staff for the purpose of finalizing their proposal for possible presentation to Council by June 17th. CARRIED F. Horvath, Director of Lei sure Services memo to Mayor and Members of Council re: Fencing -Irwin/Machell Walkway #368 Moved by Councillor Timpson Seconded by Councillor Weller THAT the proposed fencing be implemented as per the Town's normal pol icy upon completion of the survey to be done at the Town's expense. CARRIED Mayor West memo to Members of Counci 1 re: Christmas Lights (Pending from Council meeting of April 15, 1987 1 #369 Moved by Councillor Barker Seconded by Councillor McKenzie THAT this matter be referred to the Purchasing Officer for a report CARRIED Payment Certificate No. 6 (Final) -Bathurst St. Trunk Watermain -Project No. 1201 (Pending from Council Meeting of April 15, 1987) Report No. PL87-033-79 -Aurora Heritage Committee Report No. 4 -January 27, 1987 -Road Widths, Standards (Pending from Committee of the Whole Meeting of March 11, 1987) -Extended Office Hours (Pendinq from Council Members of Council re: Former B.I.A. Area (Pendinq from 5' 1987 Town of Aurora Council Minutes Wednesday, May 20, 1987 -10 - 2215-78 Control of Doas Report LS87-020-152 -35 Glass Drive -Easement (Referred by Council at its May 13, 1987 meeting) #370 BY-LAWS #371 #372 Moved by Councillor Pedersen Seconded by Councillor McKenzie THAT the remainder of the Unfinished Business be dealt with as suggested by the Chief Administrative Officer in his comments. CARRIED Moved by Councillor Paivio Seconded by Councillor McKenzie THAT leave be given the Mover and Seconder to introduce the following by-laws for First Reading: 2915-87 Being a By-law to exempt certain Blocks on Plan No. M-2034, Aurora from the Part Lot Control provisions as provided in Subsection 49(5) of the Planning Act, 1983, s.o. 1983; 2916-87 Being a By-law to dedicate certain lands on Cranberry Lane and Timberlane Trail as Public Highways; 2917-87 Being a By-law to amend Zoning By-law 2213-78 (Stolp); 2918-87 Being a By-law to amend Zoning By-law 2213-78 (Willow); 2919-87 Being a By-law to amend Zoning By-law 2213-78 (Arthill); 2920-87 Being a By-law to amend Zoning By-law 2213-78 (Armadale); AND THAT the same be taken as read a First 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 Second Reading: 2869-86 Being a by-law to amend Zoning By-law 2213-78 (Bently); 2915-87 Exemption to Part Lot Control provisions (Plan No. M-2034); 2916-87 Dedicate lands as public highways (Cranberry Lane and Timberlane Trail); 2917-87 Being a By-law to amend Zoning By-law 2213-78 (Stolp); 2918-87 Being a By-law to amend Zoning By-law 2213-78 (Willow); 2919-87 Being a By-law to amend Zoning By-law 2213-78 (Arthill); 2920-87 Being a By-law to amend Zoning By-law 2213-78 (Armadale); AND THAT the same be taken as read a Second Time. CARRIED Town of Aurora Council Minutes Wednesday, May 20, 1987 -11 - #373 Moved by Councillor Barker Seconded by Councillor Weller THAT leave be given the Mover and Seconder to introduce the following by-law for Third Reading: 2886-87 Being a By-law to repeal By-law No. 2823-86, a By-law to establish an Ad Hoc Committee of Council; 2870-86 Being a By-law to amend Zoning By-law 2213-78 (Grover); AND THAT the same be taken as read a Third Time. CARRIED QUESTIONS BY MEMBERS Councillor Paivio -status of the tender for the Wells Street reconstruction -update on the status of the construction of the Family Leisure Complex by the architect Councillor Jones -Procedural By-law provisions regarding discussion by Council on matters dealt with in Committee of the Whole reports NEW BUSINESS 1986 Fire Department Annual Report Fire Chief Stuart Wilson addressed Counc i 1 and highlighted the comments of the Annua 1 Report of the Fire Department for the year ended December 31, 1986. The statistics related number of calls and fire losses were identified. The ongoing training program for firefighters and the addition of a new vehi c 1 e and staff increases were mentioned as significant events within the Department. Henry Stolp Building Group re: Sales Pavilion, Tara Hill Project, East Side of Yonge Street #374 Moved by Councillor Weller Seconded by Councillor Paivio THAT permission be granted to Henry Stolp Building Group to locate a sales office on the property on Yonge Street North subject to their satisfying staff with respect to the provision of the necessary security and other normal requirements. CARRIED #375 Moved by Councillor Jones THAT the meeting be adjourned at 10:10 p.m. CARRIED Mayor c;;;iY. fJ! J ~-'