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MINUTES - Council - 19871202MINUTES TOWN OF AURORA COUNCIL MEETING NO. 56-87 Boardroom, Town of Aurora Administrative Offices Wednesday, December 2, 1987 7:59 p.m. COUNCIL MEMBERS IN ATTENDANCE Mayor West in the Chair; Councillors Barker, Buck (8:01 p.m.), Jones, McKenzie, Paivio, Pedersen, Timpson and Weller. STAFF MEMBERS IN ATTENDANCE Chief Administrative Officer, Clerk, Deputy Clerk, Chief Building Official, Fire Chief, Director of Personnel, Director of Planning, Director of Public Works and Treasurer. DECLARATION OF CONFLICT Councillor Timpson declared a possible Conflict of Interest in Recommendation No. 5 of the Committee of the Whole Report No. 54-87 pertaining to financial securities required from 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 the adoption of this item in the Report. APPROVAL OF AGENDA #819 #820 Moved by Councillor Barker Seconded by Councillor Jones 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 Barker THAT the late memorandum of the Deputy Clerk related to the Living Faith Fellowship be discussed with the delegation; the four late memorandums from Counci 11 or Barker, Counci 11 or Timpson and Mayor West be added to New Business and the revised Recommendation No. 13 distributed this evening be added to the agenda. CARRIED The resolution CARRIED AS AMENDED. ADOPTION OF MINUTES Council Meeting No. 51-87, Wednesday, November 4, 1987 #821 Moved by Councillor Weller Seconded by Councillor Barker THAT the minutes of the Council meeting dated November 4, 1987 be adopted as printed and circulated. CARRIED Council Meeting No. 53-87, Wednesday, November 18, 1987 #822 Moved by Councillor Timpson Seconded by Councillor Weller THAT the minutes of the Council meeting dated November 18, 1987 be adopted as printed and circulated. CARRIED Town of Aurora Council Minutes - 2 - Wednesday, December 2, 1987 Special Council -Public Planning Meeting No. 55, Thursday, November 26, 1987 #823 Moved by Councillor Timpson Seconded by Councillor Buck THAT the minutes of the Special Council -Public Planning meeting dated November 26, 1987 be adopted as printed and circulated. CARRIED Councillor McKenzie having previously declared a Conflict of Interest in Planning Report No. PL87-164-353 which resulted in Resolution No. 812 enacted at the November 26, 1987 meeting did not take part in the vote called with respect to the confirmation of this minute item. CORRESPONDENCE AND PETITIONS Aurora Chamber of Commerce re: 2-day Aurora Home Show; April 23-24, 1988 #824 Moved by Councillor Jones Seconded by Councillor Pedersen THAT the Town of Aurora participate in the 1988 Chamber of Commerce Home Show to be held April 23-24, 1988 and a booth be purchased for Town use at a cost of $325.00; the funds to come from Account No. 1000-61; and the seal of the Corporation be attached hereto. CARRIED Crawford, Kearney, Barristers & So 1 i ci tors re: Smith mortgage Toronto- Dominion Bank; 64 Wellington St. E.; Lot 16, Plan 107; Encroachment #825 Moved by Councillor Weller Seconded by Councillor Barker THAT the Town enter into an encroachment agreement to permit the existing building to encroach onto the Wells Street road allowance until such time as the property is required for road improvement works or the building is reconstructed. CARRIED A. E. Meeke, Purchasing Coordinator memo to Mayor and Members of Council re: Tender for the installation of decorative lighting on Yonge Street #826 Moved by Councillor Weller Seconded by Councillor Pedersen THAT the invitational tender for the installation of decorative street lights on Yonge Street not be let until after the Christmas shopping period. CARRIED Mayor West memo to All Members of Council re: New Year's Day Levee #827 Moved by Councillor Weller Seconded by Councillor Jones THAT the recommendation of the Mayor be accepted and that staff make the necessary arrangements for the 1988 New Year's Levee to be held at the Family Leisure Services Complex at which time public skating will be provided from 1:00 to 4:00p.m. CARRIED Bingotown (Aurora) Sponsors Association re: Request to sell break-open tickets at Bingos #828 Moved by Councillor Barker THAT the Town of Aurora approve the Bingotown Bingo Hall in conditions as may be specified required licences. Seconded by Councillor Jones the sale of break-open tickets at accordance with the terms and by the Province in issuing the CARRIED Town of Aurora Council Minutes -3 - Wednesday, December 2, 1987 CORRESPONDENCE ANO PETITIONS RECEIVED AS INFORMATION a) Toronto Home Builders' Association re: i) The Great Debate on How to Create More Affordable Forms of Home Ownership in the Metro Toronto Area; ii) 30-Hour Charrette on Affordable Home Ownership b) Mayor West memo to Members of Council re: The Regional Municipality of York, Engineering Committee Report on Region of York Transit Study c) The Regional Municipality of York, Clerk's Dept. re: Groundwater Investigation d) The Regional Municipality of York, Clerk's Dept. re: Policy for Emergency Pre-emption DELEGATIONS Living Water Faith Fellowship re: Request for Waiving of Taxes Reverend K. Tengnagel addressed Council and requested favourable consideration of the Church's plea to receive a grant equal to the amount of the Town's portion of the realty taxes charged against the building the organization is leasing at 96-98 Yonge Street South. The Pastor stated that the facilities are used solely for the Church's purposes which include a christi an schoo 1 currently having eighteen students enro 11 ed. A booklet of information was distributed for Council's benefit. It was their submission that the request was being made for the one-year duration of the lease only and that the Church would be pursuing permanent space within Aurora to erect a proper building to serve their purposes. #829 Moved by Councillor Jones Seconded by Councillor Barker THAT this matter be referred to Unfinished Business on the agenda for discussion. CARRIED COMMITTEE REPORTS Committee of the Whole Minutes No. 54-87, November 25, 1987 #830 Moved by Councillor Jones Seconded by Councillor Barker THAT the m1nutes of the Committee of the Whole Meeting No. 54-87 held November 25, 1987 be received and the recommendations carried by the Committee be adopted. CARRIED Councillor Timpson having earlier declared a Conflict of Interest in Recommendation 5 did not take part in the vote called with respect to the adoption of this item. STAFF REPORTS CLERK'S DEPARTMENT CL87-016-357 -Municipal Numbering on Vata Court #830 Moved by Councillor Jones Seconded by Councillor Barker THAT a By-1 aw be enacted prescribing the Muni cipa 1 Numbering on Vata Court in accordance with Schedule "C" appended to this report. CARRIED ~-' Town of Aurora Council Minutes - 4 - Wednesday, December 2, 1987 PLANNING DEPARTMENT PL87 -166-358 -Committee of Adjustment Application A-24-87; Lot 112, R. P. 65M-2492; Aurora Heights Boulevard; Marble Arch Investments Ltd. #831 #832 Moved by Councillor Paivio Seconded by Councillor McKenzie 1. That the Committee of Adjustment be advised that Council has concern with the extent of the requested variance in Application A-24-87. 2. That should the Committee of Adjustment feel a variance is appropriate, the Committee of Adjustment consider requiring the applicant to reduce the depth of the garage thereby reducing the required variance. 3. That a copy of the staff report be forwarded to the Committee of Adjustment. AMENDMENT -Upon the question of the adoption of the resolution it was: Moved by Councillor Pedersen Seconded by Councillor Timpson THAT the word "grave" be inserted after the word "has" in the first recommendation so that same will now read as follows: 1. That the Committee of Adjustment be advised that Council has grave concern with the extent of the requested variance in Application A-24-87. CARRIED The resolution CARRIED AS AMENDED. PL87-167-359 -Committee of Adjustment Application B-29-87 and B-30-87; Lots 72 and 51, R.P. 65M-2281; McClenny Drive; Cambria Developments Limited #833 Moved by Councillor McKenzie Seconded by Councillor Paivio 1. That the Committee of Adjustment be advised that Council has no objection to Applications B-29-87 and B-30-87. Should the Committee choose to approve Applications B-29-87 and B-30-87, the following condition of approval should be applied: (i} Payment of an administration fee of $100.00 for B-29-87 and an administration fee of $100.00 for B-30-87 to the Town of Aurora. 2. That a copy of the staff report be forwarded to the Committee of Adjustment. CARRIED PL87-168-360 -Site Plan A reement between the Town of Aurora and Thomas B. McPherson In Trust ; SP-87-35 #834 Moved by Councillor Barker Seconded by Councillor Pedersen That subject to the provision of all financial securities the Mayor and Clerk be authorized to sign a Site Plan Agreement between the Town of Aurora and Thomas B. McPherson (In Trust}. CARRIED /'~' Town of Aurora Council Minutes - 5 - Wednesday, December 2, 1987 TREASURER'S DEPARTMENT TR87-048-361 -Taxes being cancelled under Section 496A of the Assessment Act #835 #836 Moved by Councillor Weller Seconded by Councillor Barker THAT the 496A taxes, as appended to Report TR87-048-361, be approved for Write-off in the amount of $157,795.57 and the seal of the Corporation be attached hereto. DEFERRAL -Upon the question of the adoption of the resolution it was: Moved by Councillor Timpson Seconded by Councillor Paivio THAT the consideration of this report be deferred until the next Committee of the Whole meeting at which time Council members shall be provided with a complete 1 is t of the owners whose taxes are being written off and information as to areas where commercial assessment is reverting to the residential rate. DEFEATED The resolution CARRIED. TR87-049-362 Confederation Park-St. Joseph's School, Parking Lot Expansion #837 #838 Moved by Councillor Buck Seconded by Councillor Timpson THAT the attached quotation from Novacor Construction Ltd. in the amount of $21,200.00 be accepted and that funds be allocated from Account 6000-40 and the seal of the Corporation be attached hereto. DEFERRAL -Upon the question of the adoption of the resolution it was: Moved by Councillor Barker Seconded by Councillor Pedersen THAT consideration of the reso 1 uti on to expand the Confederation Park Parking Lot as contained in this report be deferred until such time as specifications for the required work are prepared by the Public Works Department; the work is retendered; and the cost sharing is renegotiated with the York Region Roman Catholic Separate School Board. CARRIED TR87-050-363-Town Grant-Aurora Family Life Centre #839 Moved by Councillor Pedersen Seconded by Councillor Jones THAT the report of the Treasurer addressing the availability of funding for the grant for the Aurora Family Life Centre be received as information. CARRIED RESOLUTIONS Pine Ridge -Sanitary Sewage Agreement -Authorization for Mayor and Clerk to Sign #840 Moved by Councillor Timpson Seconded by Councillor Weller RESOLVED that the Mayor and Clerk be authorized to sign the Agreement between The Regional Municipality of York, The Corporation of the Town of Aurora and Her Majesty The Queen In Right Of Ontario regarding sanitary sewage for Pine Ridge. CARRIED '--.J Town of Aurora Council Minutes - 6 - Wednesday, December 2, 1987 Wintario Development Grant -Purchase of Equipment for Aurora Family Leisure Complex #841 Moved by Councillor Pedersen Seconded by Councillor Jones RESOLVED that an application be made to the Ministry of Tourism and Recreation for a Wintario Grant to cover the purchase of equipment for the Aurora Family Leisure Complex as outlined in the attached report from T. Graham, Facilities Manager. The total approved list of equipment for the building is estimated at $92,345.00. CARRIED C. E. Gowan, Clerk memo to Mayor and Council re: Fire Agreement; Towns of Aurora and Whitchurch-Stouffville #842 Moved by Councillor Jones Seconded by Councillor Pedersen RESOLVED that the Mayor and Clerk be authorized to sign the Fire Agreement between The Corporation of the Town of Aurora and The Corporation of the Town of Whitchurch-Stouffville. CARRIED Nuggett Construction Co. Ltd. Subdivision Agreement 19T-83039 (Mr. J. Lebovic 1 #843 Moved by Councillor Paivio Seconded by Councillor McKenzie RESOLVED that, subject to the Owner providing the necessary financial securities, the Mayor and Clerk be authorized to sign a subdivision agreement dated December 2, 1987 between Nugget Construction Co. Ltd. and The Corporation of the Town of Aurora pertaining to draft plan of subdivision No. 19T-83039. CARRIED Payment Certificate No. 5; Project No. 1040; Reconstruction of Wells, Harrison & Connaught #844 Moved by Councillor McKenzie Seconded by Councillor Paivio RESOLVED that, upon the recommendation of Reid and Associates Limited, Payment Certificate No. 5 for Project No. 1040 (Reconstruction of Wells, Harrison & Connaught) in the total amount of $143,772.30 be paid to Lamco Construction Co. Ltd. and the seal of the Corporation be attached hereto. CARRIED UNFINISHED BUSINESS Mayor West memo to Members of Council re: Go Station; One-way Access to Industrial Parkway South #845 Moved by Councillor Jones Seconded by Councillor McKenzie THAT Council grant the authority for the expenditure of the estimated funds for the one-way exit from the Go Station parking lot pending the Mayor's meeting with GO/CNR officials on Friday, December 4th to discuss cost potential sharing for this work. CARRIED _/-' Town of Aurora Council Minutes - 7 - Wednesday, December 2, 1987 Delegation of Living Water Faith Fellowship #846 BY-LAWS #847 #848 #849 #850 Moved by Councillor Jones Seconded by Councillor Barker THAT the Living Faith Fellowship be given a grant equalling the Town's portion of the realty taxes charged against its leased premises located at 96 Yonge Street South for the period of September 1, 1987 to August 31, 1988. The funds, approximating $1,000.00 to come from the 1988 Grant Account and are subject to the organization fulfilling the terms of the current grant criteria as established; and the seal of the Corporation be attached hereto. CARRIED Moved by Councillor Barker Seconded by Councillor Weller THAT leave be given the Mover and Seconder to introduce the following By-laws for First Reading: 2952-87 Being a By-law to dedicate certain reserves now held as Murray Drive, Sea ton Drive, Kemano Road, McDona 1 d Drive and Aurora Heights Drive as public highways in the Town of Aurora; AND THAT the same be taken as read a First Time. CARRIED Moved by Councillor Weller Seconded by Councillor Barker THAT leave be given the Mover and Seconder to introduce the following By-law for Second Reading: 2952-87 Dedicate reserves as public highways; AND THAT the same be taken as read a Second Time. CARRIED Moved by Councillor Buck Seconded by Councillor Timpson THAT leave be given the Mover and Seconder to introduce the following By-laws for Third Reading: 2944-87 Being a By-law to amend By-law No. 2345-80, a By-law for the licensing, regulating and governing of taxi cab brokers, owners and drivers; 2949-87 Being a By-law to repeal By-law No. 1959-72, as amended, a By-law to authorize the appointment of a Recreation Coordinator and to define the duties and responsibilities of the position; AND THAT the same be taken as read a Third Time. CARRIED Moved by Councillor Timpson Seconded by Councillor Weller THAT leave be given the Mover and Seconder to introduce the following By-law for Third Reading: 2952-87 Dedicate reserves as public highways; AND THAT the same be taken as read a Third Time. CARRIED UNANIMOUSLY Town of Aurora Council Minutes - 8 - Wednesday, December 2, 1987 QUESTIONS BY MEMBERS Councillor Timpson -municipal numbering on Wellington Street West. NEW BUSINESS S. Wilson, Fire Chief memo to C.E. Gowan, Clerk re: Firefighters' Stipends; May 28 to November 30, 1987 #851 Moved by Councillor Weller Seconded by Councillor Jones THAT the Firefighter stipends for the six (6) month period, May 28, 1987 to November 30, 1987, be approved for payment as submitted by the Fire Chief and the seal of the Corporation be attached hereto. CARRIED Councillor Timpson, Olympic Torch Relay Celebration Committee memo to Mayor West and All Members of Council re: Celebration 88 Buttons and Ribbons #852 Moved by Councillor Weller Seconded by Councillor Jones THAT the Town order 1,000 official Torch Relay buttons depicting the bear carrying the Olympic Torch, and 2,500 Celebration 88 buttons with the attached ribbons; the funds to come from Account No. 1000-94 and the sea 1 of the Corporation be attached hereto. Any profits generated by the sale of these items to be used to offset the other costs related to the Olympic Torch Relay. CARRIED Councillor Timpson, Olympic Torch Relay Celebration Committee memo to Mayor West and All Members of Council re: Olympic Torch Relay Celebration Committee Concerns #853 Moved by Councillor McKenzie Seconded by Councillor Pedersen THAT Council concur with the lifting of parking restrictions on Mark and Spruce Streets; closing of Aurora Heights Drive; placing of No Parking restrictions on Yonge Street from 4:00 -7:00 p.m.; and the temporary closing of Yonge Street completely to permit the Olympic Torch Relay to pass through Aurora as outlined in the memorandum of Councillor Timpson. CARRIED Mayor West memo re: Kiwanis Club Christmas Lights Contest #854 Moved by Councillor Jones Seconded by Councillor Barker THAT Council concur with the recommendations of the Kiwanis Club of Aurora-Newmarket concerning the judging of the Christmas lights as outlined in their letter. CARRIED Councillor Barker memo to Mayor and Members of Council re: Sunday Store Openings #855 Moved by Councillor Pedersen Seconded by Councillor Barker THAT the Premier of Ontario and our local M.P.P. be advised that the Council of the Town of Aurora is opposed to the delegation of the Sunday store opening regulatory authority to the municipal level of government; and THAT Mayor West be authorized to pursue this matter with the other Mayors within the Region of York in an effort to gain a unified Regional response to this issue. CARRIED -~----~==-=-'~;;-;::-r-· -· -··.,.-~~--·_o-.~~----·-'-'-'-~--....... ~~""'-'-·~--·=,-~.~,--~~~---~---~-- Town of Aurora Council Minutes - 9 - Wednesday, December 2, 1987 ADJOURNMENT #856 Moved by Councillor Jones THAT the meeting be adjourned at 9:40 p.m. CARRIED Mayor a~~- ·--