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MINUTES - Council - 19871118'··-.~' MINUTES TOWN OF AURORA COUNCIL MEETING NO. 53-87 Boardroom, Town of Aurora Administrative Offices Wednesday, November 18, 1987 8:00 p.m. COUNCIL MEMBERS IN ATTENDANCE Mayor West in the Chair; Councillors Barker, Buck, 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, Treasurer and Manager of the Leisure Services Facilities. DECLARATION OF CONFLICT Councillor McKenzie declared a possible Conflict of Interest in accounts paid to Herb McKenzie Auto Parts Inc. due to monetary interest 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 questions. 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 questions. Councillor Pedersen declared a possible 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. Mayor West declared a possible Conflict of Interest in accounts paid to Decor Glass due to monetary interest with same and did not take part in or vote on any question in these regards or attempt in any way to influence the voting on such question. APPROVAL OF AGENDA #773 #774 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 Jones Seconded by Councillor Barker THAT the memorandum from the Olympic Torch Relay Celebration Committee and the resolution regarding parking on McDonald Drive be added to New Business on the agenda. CARRIED The resolution CARRIED AS AMENDED. PASSING OF ACCOUNTS #775 Moved by Councillor Weller Seconded by Councillor Barker THAT the following Capital Accounts in the total amount of $67,706.94 detai 1 s 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. ) Aurora Council Minutes No. 53-87 Wednesday, November 18, 1987 #776 Capital Levy Reserve Carson Woods Capital Reserve Fund - 2 - Candian Used Computers Ltd. Centaur Products (Ontario) Ltd Don MacPherson Contracting Moffat Kinoshita 4,775.00 Moffat Kinoshita 2,100.52 Newmarket Truck Centre Stacey Electric Family Leisure Complex Aurora Banner Boyd Transport Engineering Reserve Abso Blue Prints Reid & Associates Services Reserve Reid & Associates CARRIED 37.36 7,607.50 8,000.00 378.88 6,875.52 42,767.90 1,003.05 133.00 137.20 240.75 39.26 486.52 Moved by Councillor Buck Seconded by Councillor Weller THAT the following Accounts in the total amount of $949,554.93 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: Family Camp 1 ex Factory Theatre Parks Building Chamber of Commerce Community Centre: Building Canteen Leisure Services Water Church St. Victoria Ha 11 McMahon Bldg. 3,093.61 602.52 170.18 1,385.34 5,758.82 2,659.87 311.35 82.76 296.97 Accounts Paid Prior to Council CARRIED $ 8,963.26 6,899.66 103,884.61 3,946.43 5,251.65 8,418.69 8,147.41 691.08 24,340.11 779,012.03 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 payment of this invoice. Counci 11 or Timpson having earlier declared a pass ib 1 e Conflict of Interest in the account of York Region Board of Education did not take part in the vote called with respect to 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 payment of this invoice. Mayor West having earlier declared a possible Conflict of Interest in the account of Decor Glass placed Councillor Timpson in the Chair and did not take part in the vote called with respect to payment of this invoice. ' ., . ./ Aurora Council Minutes No. 53-87 Wednesday, November 18, 1987 - 3 - CORRESPONDENCE AND PETITIONS Mayor West memo to Members of Council re: "Drinking and Driving" messages #777 Moved by Councillor Weller Seconded by Councillor Barker THAT Council approve the expenditure of $150.00 to co-sponsor the "Drinking and Driving" messages to be broadcast on CKAN radio between December 28th and 31st. The funds to come from Account No. 1000-45 and the seal of the Corporation be attached hereto. CARRIED Willms & Shier, Barristers & Solicitors re: Rezoning Application of HBBH - 1 Realty Corporation and Canadian Mental Health Association -York Region Branch, 89 Yonge St. N., Aurora #778 Moved by Councillor Timpson Seconded by Councillor Weller THAT the letter from Willms & Shier be referred to the Public meeting being held to consider the rezoning application. CARRIED Mr. Mark Kolb, Aurora re: Closure of Old Bloomington Road #779 Moved by Councillor Timpson Seconded by Councillor McKenzie THAT Mr. Kolb be permitted to proceed with the paving of the portion of the Bloomington Sideroad road allowance to be closed provided that an undertaking is provided to the Town which would clearly state that if the roadway was not closed for whatever reason, that there would be no restitution for the paving work owed to Mr. Kolb from the Town; and FURTHER THAT Mr. Kolb agree to pay all Town legal costs associated with the closure procedure. CARRIED CrownLife Participaction Challenge re: Challenge on May 25, 1988 #780 Moved by Councillor Pedersen Seconded by Councillor McKenzie THAT this correspondence be referred to the Leisure Services Department for action. CARRIED Art Meeke, Purchasing Coordinator memo to Mayor and Council re: Signage for Family Leisure Complex #781 Moved by Councillor Timpson Seconded by Councillor Buck THAT an Ad Hoc Committee comprised of Mayor West, Councillors Barker and Buck be formed to hear the presentations regarding the signage at the Family Leisure Complex. All other Councillors to be invited to attend if they so wish. CARRIED Mr. Jeff Davis, Aurora re: By-1 aw 2454-81 -"Coin Games By-1 aw" #782 Moved by Councillor Jones Seconded by Councillor Timpson THAT the request of Mr. Davis for amendments to the Amusement Machines By-law be denied and the provisions of the By-law remain as written. CARRIED Aurora Council Minutes No. 53-87 Wednesday, November 18, 1987 - 4 - Mayor West memo to Members of Council re: Regional Solicitor's letter regarding Tack v. St. John's Metropolitan Area Board #783 Moved by Councillor Timpson Seconded by Councillor Jones THAT the Town of Aurora contribute the sum of $250.00 to the City of Scarborough to aid in the intervention in the Supreme Court of Canada in the case of Tack vs. St. Johns' Metropolitan Area Board. The funds to come from Account No. 1400-87 and the sea 1 of the Corporation be attached hereto. CARRIED T. Leavers, Program Coordinator memo to Mayor and Members of Counci 1 re: Program Registration #784 Moved by Councillor Barker Seconded by Councillor McKenzie THAT the report of the Program Coordinator be accepted and it be acknowledged that our recreational programs should be expanding as does the Aurora population. CARRIED The York Region Board of Education re: Request for By-law declaring a portion of Tecumseh Drive in front of Aurora Heights Public School and a portion of George St. in front of George Street Public School as "Bus Loading Zones" #785 Moved by Councillor Timpson Seconded by Councillor Jones THAT the appropriate by-law be prepared to designate the areas in front of George Street Pub 1 i c Schoo 1 and Aurora Heights Pub 1 ic Sideroad as ''School Bus Loading Zones''. CARRIED Aurora Public Library re: Request for By-law designating "Disabled Parking" spaces #786 Moved by Councillor Jones Seconded by Councillor Barker THAT the appropriate by-law be prepared to designate the area in front of the Aurora Public Library for handicapped parking; THAT a letter be forwarded to the Regional Solicitor requesting an update on the Regional Parking By-law for Disabled Persons; and THAT a staff report be received addressing parking for the disabled at all other municipally owned facilities. CARRIED Mayor West memo to Members of Council re: Resolutions Towns of Vaughan, Richmond Hill and Markham #787 Moved by Councillor Barker Seconded by Councillor Paivio THAT permission be granted to Mayor West to pursue, with the other municipalities within the Region of York, the contents of the resolution of the three southern area municipalities with the Government of Ontario. CARRIED CORRESPONDENCE AND PETITIONS RECEIVED AS INFORMATION a) Miss Amy Ashton, Dr. G.W. Williams Secondary School re: Appreciation for Town of Aurora Award b) Liquor Control Board of Ontario re: Appreciation for Fire Department's assistance '·~--' Aurora Council Minutes No. 53-87 Wednesday, November 18, 1987 - 5 - c) Ma_yor West memo to Members of Counci 1 re: Park Tour November 21st, 9:00 a.m. d) Aurora Committee of Adjustment re: Notice of Decision Aeelication A-20-87; The Iona Cor]Jo_ration; 1~4 Tamarac Trail; Lot 116, Plan 65M-2461; Granted e) Aurora Committee of Adjustment re: Notice of Decision Aeelication A-21-87; The Ion a Corporation; 224 Tamarac Trail; Lot 106, Plan 65M-2461; Granted f) Aurora Committee of Adjustment re: Notice of Decision Aeelication A-22-87; The Iona __ Corporation; 196 Tamarac Trail; Lot 113. Plan 65M-2461; Granted g) Aurora Committee of Adjustment re: Notice of Decision Aeelication A-23-87; The Iona Coreoration; 73 Murray Drive; Lot 128, Plan 514; Granted h) L. A 11 i son, Deeuty Clerk memo to Mayor and Members of Counc i 1 re: Abandoned Vehicles i) The Equity Develoement Graue Inc. re: Heron Homes Subdivision DELEGATIONS Living Water Faith Fellowshie re: Request to waive taxes The representatives of the Living Water Faith Fellowship were not in attendance at the meeting. The matter of their request to waive the usual realty property taxes for their 1 eased premises between September 1, 1987 and August 31, 1988 was discussed by Council. #788 Moved by Councillor Buck Seconded by Councillor Timpson THAT the Living Water Faith Fellowship be notified of the regulations regarding the collection of taxes from properties leased to and not owned by groups who may normally consider themselves exempt from such requirements. CARRIED COMMITTEE REPORTS . Committee of the Whole Minutes 52-87, November 11, 1987 #789 Moved by Councillor Timpson Seconded by Councillor Buck THAT the minutes of the Committee of the Who 1 e Meeting No. 52-87 held November 11, 1987 be received and the recommendations, with the exception of Recommendation Nos. 5 and 17,carried by the Committee be adopted. CARRIED NEW BUSINESS ARISING FROM COMMITTEE OF THE WHOLE REPORT City of Toronto re: Trades Certification.(Recommendation #5) #790 Moved by Mayor West Seconded by Councillor Barker THAT the resolution submitted by the City Clerk's Department of the City of Toronto concerning Trades Certification be endorsed. CARRIED Aurora Council Minutes No. 53-87 Wednesday, November 18, 1987 -6 - J. Tree, Parks Foreman memo to Mayor West and Members of Council re: Development of Parkland in the Holland River Valley (Recommendation #17) #791 #792 Moved by Mayor West· Seconded by Councillor Timpson THAT authorization be granted for the Purchasing Coordinator to receive quotations for Consultants to undertake the drawings for the development of the proposed parkland surrounding the Family Leisure Services Centre as outlined in the report of Mr. Tree. DEFERRAL -Upon the question of the adoption of the resolution it was: Moved by Councillor Buck Seconded by Councillor Weller THAT adoption of this resolution be deferred for discussion by an Ad Hoc Committee to be formed to review the propos a 1 and Town priorities in this regard. A report on this matter to be submitted to Council for consideration. CARRIED STAFF REPORTS LEISURE SERVICES DEPARTMENT LS87-022-342 -Leisure Services Facilities Organization #793 #794 Moved by Councillor Pedersen Seconded by Councillor Jones 1. THAT the Leisure Services Department be partially reorganized -subject to review when a Leisure Services Director is in place -in order to maximize the potential operation of the Leisure Services Complex and the Department as a whole; 2. THAT Job Descriptions and salary ranges approved in earlier Council actions be revised as appropriate to the required reorganization; and 3. THAT the extra duties assumed by the Community Centre Foreman from the opening of the Leisure Services Arena to the p 1 a cement of the new Operations Supervisor at the Lei sure Services Complex be recognized by a lump sum payment to be determined. DEFERRAL -Upon the question of the adoption of the resolution it was: Moved by Councillor Barker Seconded by Councillor Paivio THAT consideration of this matter be deferred and there be a Special Meeting be arranged with all of Council in attendance at 7:00 p .. m., Wednesday, November 25th in Committee Room 1 with Mr. Graham, and Ms. de Lorenzis to review in detail the report's contents. CARRIED PLANNING DEPARTMENT PL87-156-343 -Town of Aurora comments on proposed Official Plan Amendment (OP12/87) and Rezonings (Z22/87 and Z23/87) in the Town of Newmarket #795 Moved by Councillor Jones Seconded by Councillor McKenzie THAT the Town of Newmarket·be advised that the Council of the Town of Aurora has no objection to Applications OP12/87, Z22/87 and Z23/87. CARRIED '··"·'· Aurora Council Minutes No. 53-87 Wednesday, November 18, 1987 - 7 - PL87-157-344 -Site Plan Agreement between the Town of Aurora and Paul Hallis, Dorothy Hallis, Laura Lynn Hallis and Mark Hallis; SP-87-38 #796 Moved by Councillor McKenzie Seconded by Councillor Jones 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 Paul Hallis, Dorothy Hallis, Laura Lynn Hallis and Mark Hallis. CARRIED PL87-158-345 -Site Plan Agreement between the Town of Aurora and Weilinger Leopold & Ingeborg; SP-87-40 #797 Moved by Councillor McKenzie 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 Weilinger Leopold & Ingeborg. CARRIED TREASURER'S DEPARTMENT TR87-045-346 -Petition to M.T.C. for Payment of Interim Subsidy for 1987 #798 BY-LAWS #799 #800 Moved by Councillor Barker Seconded by Councillor Weller THAT the Counc i1 of the Town of Aurora petition the Ministry of Transportation for interim subsidy on the expenditures for construction and maintenance up to October 31, 1987. CARRIED Moved by Councillor Buck Seconded by Councillor Weller THAT leave be given the Mover and Seconder to introduce the following by-laws for First Reading: 2948-87 Being a By-law to amend By-law 2881-86, a By-law to establish the office and define, limit and determine the duties and responsibilities of the Treasurer; 2949-87 Being a By-law to repeal By-law 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; 2950-87 Being a By-law to amend By-law 2613-83, a By-law to govern and control the parking of vehicles within the Town of Aurora; 2951-87 Being a By-law to amend By-law 2855-86, a By-law to designate a site plan control area; AND THAT the same be taken as read a First Time. CARRIED Moved by Councillor Timpson Seconded by Councillor Buck THAT leave be given the Mover and Seconder to introduce the following by-laws for Second Reading: 2948-87 Being a By-law to amend By-law 2881-86, a By-law to establish the office and define, limit and determine the duties and responsibilities of the Treasurer; Aurora Council Minutes No. 53-87 Wednesday, November 18, 1987 #801 - 8 - 2949-87 Being a By-law to repeal By-law 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; 2950-87 Being a By-law to amend By-law 2613-83, a By-law to govern and control the parking of vehicles within the Town of Aurora; 2951-87 Being a By-law to amend By-law 2855-86, a By-law to designate a site plan control area; AND THAT the same be taken as read a Second Time. CARRIED Moved by Councillor Pedersen Seconded by Councillor Jones THAT leave be given the Mover and Seconder to introduce the following by-law for Third Reading: 2951-87 Being a By-law to amend By-law 2855-86, a By-law to designate a site plan control area; AND THAT the same be taken as read a Third Time. CARRIED UNANIMOUSLY QUESTIONS BY MEMBERS Councillor Pedersen -concerns re: safety and illumination of Henderson Drive; -status of Ad Hoc Committee on cemetery expansion; and -viewing area at Family Leisure Complex obscured by support beams for roof. Councillor Barker -potential for No Smoking By-law in Town of Aurora. Councillor Paivio -purchasing policies as discussed by Chief Administrative Officer at Chamber of Commerce luncheon. Councillor Timpson -heating of hockey spectator viewing area, Family Leisure Complex. NEW BUSINESS PL87-159-347 -Site Plan Agreement; Beacon Hall Golf Enterprises Ltd.; Part Lots 74 & 75 and Lot 73, Concession 1 E.Y.S.; 610645 Ontario Inc.; SP-86-22 #802 Moved by Councillor Jones Seconded by Councillor Pedersen THAT the Mayor and Clerk be authorized to execute a Site Plan Agreement and the related water restriction agreement between Beacon Hall Golf Enterprises Ltd. and 610645 Ontario Inc. subject to the provision of all financial securities. CARRIED Aurora High School re: Lifting of Ban on Parking #803 Moved by Councillor Timpson Seconded by Councillor Buck RESOLVED that the ban on parking on the west side of McDonald Drive in front of Aurora High School be lifted for the hours of 4:00 p.m. to midnight on Friday, November 20, 1987. CARRIED Aurora Council Minutes No. 53-87 Wednesday, November 18, 1987 - 9 - George D. Timpson, Olympic Torch Relay Celebration Committee re: Bus Fares and Parking Restrictions #804 Moved by Councillor Pedersen Seconded by Councillor Timpson THAT the recommendation to waive the bus fares for three to four hours on December 22nd and the lifting of the parking restrictions on Aurora Heights Drive, Laurentide Drive and Tecumseh Drive be approved; and THAT a report addressing the increasing of the frequency of the bus service to accommodate the Olympic Torch Relay Celebration be received from the Purchasing Coordinator. CARRIED ADJOURNMENT #805 Moved by Councillor Weller THAT the meeting be adjourned at 9:56 p.m. CARRIED Mayor ~. Clerk -