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MINUTES - Council - 19881123'~ .. -- ····-·-" ~./ MINUTES TOWN OF AURORA COUNCIL MEETING NO. 56-88 Boardroom, Town of Aurora Administrative Offices Wednesday, November 23, 1988 8:00 p.m. COUNCIL MEMBERS IN ATTENDANCE Mayor West in the Chair, Councillors Buck, McKenzie, Paivio, Timpson, and Weller Councillors Barker and Pedersen absent due to employment obligations. Councillor Jones absent on Vacation. STAFF MEMBERS IN ATTENDANCE Chief Administrative Officer, Deputy Clerk, Administrative Assistant, Chief Building Official, Fire Chief, Director of Public Works, Director of Leisure Services, Treasurer, and Director of Planning Clerk absent due to illness. DECLARATION OF CONFLICT OF INTEREST Councillor McKenzie declared a possible Conflict of Interest in accounts paid to Herb McKenzie Auto Parts due to monetary interest in 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 #783. Moved by Councillor Weller Seconded by Councillor Buck THAT the content of the Con sol ida ted Agenda, with additions and deletion, be approved as outlined herein. CARRIED PASSING OF ACCOUNTS #784. Moved by Councillor Buck Seconded by Councillor Weller THAT the following Accounts in the total amount of $1,456,404.66 details of which are on file with the Treasury Office, are approved by Council for payment and the seal of the Corporation be attached hereto. Cheque #3092 to #3176 Cheque #3177 to #3285 Cheque #3286 to #3327 Cheque #3328 to #3410 Cheque #3411 to #3514 MANUAL CHEQUES Cheque #189-88 to #200-88 RESERVE FUNDS Cheque #005 to #024 TOTAL $ 352,382.83 $ 360,635.90 LIBRARY CARRIED $ 83,395.05 $ 307,209.16 $ 33,928.47 $ 318,853.25 $1,456,404.66 ============== '----- Aurora Council Minutes No. 56-88 Wednesday, November 23, 1988 - 2 - Councillor McKenzie having previously declared a possible Conflict of Interest in Accounts paid to Herb McKenzie Auto Parts Inc., did not take part in the vote called regarding payment of this account. CORRESPONDENCE AND PETITIONS Mr. Garry Carl, Beacon Hall re: substitution of Tree Tops and Lost Tree as street names at Beacon Hall Golf Club #785. Moved by Councillor Timpson Seconded by Councillor Paivio THAT the name Tree Tops be approved as a substitute for Amble Way and the use of Hunting Trail be retained instead of Lost Tree as requested. CARRIED Ms. Martha Schellingerhoud, resident, re: support of No-Smoking By-law #786. Moved by Councillor Timpson Seconded by Councillor Paivio THAT the correspondence be received and referred to the November 24th Public Meeting on the proposed No Smoking By-law. CARRIED The Cor~oration of the Township of Kingston re: exclusionary zoning of municipa ities #787. Moved by Councillor Timpson Seconded by Councillor McKenzie THAT the Director of Planning be requested to prepare a report on this matter for the December 7 Council meeting. CARRIED Ministry of Citizenship re: 1989 Volunteer Awards Program #788. Moved by Councillor Paivio Seconded by Councillor McKenzie THAT the correspondence be referred to the Director of Leisure Services to consider nominations for the Volunteer Awards Program. CARRIED The Regional Municitality of York re: Adoption of Clause Number 6. Report Number 17 of the ngineering Committee re: Traffic Control Signals at Wellington and Yonge Street #789. Moved by Councillor Timpson Seconded by Councillor Weller THAT the Engineering Report concerning the Yonge/Wellington intersection be received as information with the Regional Engineering Department requested to monitor the adjustments made to the timing. for a trial period of three to four months and submit a further report at that time. CARRIED Aurora Council Minutes No. 56-88 Wednesday, November 23, 1988 - 3 - L. Allison, Deput~ Clerk, memo to Mayor and Members of Council re: Walkway Closing, Keystone ourt #790. Moved by Councillor Timpson Seconded by Councillor Paivio THAT the Town proceed to complete the Keystone Court walkway closings and conveyances as accepted and approved in 1987. CARRIED S. Seibert/ Director of Planning memo to Mayor and Members of Council re: Township o King objection to O.P.A. #36, and modifications thereto #791. Moved by Councillor Timpson Seconded by Councillor Buck THAT the Ministry of Municipal Affairs and the Township of King be advised that the Council of the Town of Aurora concurs Nith the three proposed modifications to the text of Official Plan Amendment Number 36 as appended to the memorandum of the Director of Planning dated November 18, 1g88. CARRIED S. Seibert, Director of Planning memo to Mayor and Members of Counci 1 re: Ontario Baslc Mapping Program #7g2. #793. Moved by Councillor Timpson Seconded by Councillor McKenzie THAT the Mayor and Clerk be authorized to execute an Agreement dated the 23rd day of November, 1988, between the Corporation of The Town of Aurora, and J.D. Barnes Limited, related to services to be provided under the Ontario Basic Mapping Program. CARRIED Moved by Councillor Timpson Seconded by Councillor Weller THAT December 13, 1988, be proclaimed as "Children's Miracle Day" in the Town of Aurora. CARRIED A. Meeke, Purchasing Co-ordinator, re: Outdoor Christmas Decorations #794. #795. Moved by Councillor Buck Seconded by Councillor Weller THAT the Town continue to rent Christmas Lights at an annual cost of $10,962.00. DEFEATED Moved by Councillor Timpson Seconded by Councillor Paivio THAT the purchase of Christmas Lights at a total cost of $17,307.00 be approved as outlined in the correspondence of the Purchasing Co-ordinator, with the costs to be charged to Account Number 308-312. CARRIED Aurora Council Minutes No. 56-88 Wednesday, November 23, 1988 -4 - CORRESPONDENCE AND PETITIONS RECEIVED AS INFORMATION a) Julie Konzuk, recipient of Town of Aurora Award re: appreciation for award -- b) David Raitt, recipient of Town of Aurora Award re: appreciation for award -- c) Aurora Early Learning Centre re: appreciation for Arts and Culture Fund grant d) Association of Municipalities of Ontario re: Annual meeting to be held February 5 to 8, 1989 e) Association of Municipalities of Ontario re: Seminar December 7, 1988; Personal Liability of Elected and appointed Officials . f) notice of decision; Aurora U Move an g) Aurora Committee of Ad 'ustment re: notice of decision; 693346 Ontario 1m1te Grante h) F. Bolsby, Deputy Fire Chief memo to Building Department re: items for final inspection of Public Works Building Renovations, 9 Scanlon Court i) s. Wilson, Fire Chief memo to Mayor and Members of Council re: O%ening of Ambulance Facilities in Aurora and discontinuance of the A Hoc Comm1ttee · j) Ontario Hydro re: Lakeview Thermal Generating Station Ash Management study and Public Information Centres STAFF REPORTS BUILDING DEPARTMENT BLDG88-007-329 -Sign By-law #3013-88 #796. Moved by Councillor Timpson Seconded by Councillor Buck 1) 2) 3) THAT Pylon Signs (Ground Signs) not be permitted in a "C-1", 1 ocal commercial zone. - THAT Pylon Signs (Ground Signs) not be permitted in a "C-2", Central Commercial Zone. THAT ·the maximum height of Pylon Signs (Ground Signs) in all zones not exceed 7.5 metres in height. CARRIED LEISURE SERVICES DEPARTMENT LS88-028-330 -Additional Outdoor Ice Skating Rink #797. Moved by Councillor Paivio Seconded by Councillor McKenzie THAT the request of Devins Drive Public School for installation of an outdoor skating rink at the school not be accepted at this time and that the Leisure Services Department further monitor the need for an additional outdoor ice skating rink in conjunction with preparation of the 1989 budget. CARRIED \ "'~~. Aurora Council Minutes No. 56-88 Wednesday, November 23, 1988 - 5 - LS88-032-331 -Bids -7-Gang Mower #798. Moved by Councillor McKenzie Seconded by Councillor Paivio THAT the bid submitted by G.C. Duke Equipment Limited for a Ransomes 5/7 New Mounted Unit (on Town Tractor-International 4·85) in the amount of $44,820.00 be accepted; AND THAT the funds be taken from the Capital Reserve Account. CARRIED LS88-034-332 -Municipal Street Tree Report #799. Moved by Councillor McKenzie Seconded by Councillor Timpson THAT the 12 trees identified for removal in the November 3, 1988 report of the parks Foreman be approved and that the 11ork necessary to remove such trees commence immediately. CARRIED PLANNING DEPARTMENT PL88-159-333 -Committee of Adjustment Application A-20-88 Lot 327, Plan 514 70 Richardson Drive; Donald A. Foster #BOO. Moved by Councillor McKenzie Seconded by Councillor Paivio 1. THAT the Committee of Adjustment be advised that Counci 1 has no objection to Application A-20-88 subject to the owner obtaining a building permit. 2. THAT a copy of the staff report be forwarded to the Committee of Adjustment. CARRIED PLBB-160-334 -Committee of Adjustment Ap~l i cation A-21-88 Lot 18, Plan 6SM-2281; 28 Petch Crescent; John and Joanne arman #801. Moved by Councillor Weller Seconded by Councillor Buck 1. THAT the Committee of Adjustment be advised that Council has no objection to Application A-21-88 subject to the owner obtaining a building permit. 2. THAT a copy of the staff report be forwarded to the Committee of Adjustment. CARRIED Aurora Council Minutes No. 56-88 Wednesday, November 23, 1988 #802. - 6 - Moved by Councillor Buck Seconded by Councillor Weller 1. THAT the Committee of Adjustment be advised that Counci 1 has no objection to Application A-24-88 subject to the owner obtaining a building permit. 2. THAT a copy of the staff report be forwarded to the Committee of Adjustment. CARRIED PUBLIC WORKS DEPARTMENT PW88-062-336 -Reconstruction of Wells Street and Harrison Avenue, Interim Payment Certificate Number 4; Contract No. M.C. 1988-3 #803. Moved by Councillor Timpson Seconded by Councillor Buck THAT payment to Kamlu Construction Limited in the amount of $198,558.18 be made at this time effectively representing 90% of the work completed since Interim Payment Certificate Number 3. CARRIED PW88-065-337 -Tender Results;. Tender No. I. T. 1988-12 1988 Stake Truck c/w Under Body Hoist #804. Moved by Councillor Paivio Seconded by Councillor McKenzie THAT the tender submitted by Twin Hills Mercury Sales Limited in the amount of $23,427.90 for the supply of a platform vehicle complete with underbody hoist and stake body be accepted. CARRIED PW88-066-338 -Tender Results; Salt/Sand Storage Faci 1 ity Tender No. I. T. 1988-8 #805. Moved by Councillor McKenzie Seconded by Councillor Paivio #806. THAT neither tender be accepted and that staff include a storage facility in their 1989 Capital Budget submission to Council. CARRIED Moved by Councillor Paivio Seconded by Councillor McKenzie THAT the tender submitted by D & R Ventura General Construction Limited in the amount of $118,300.00 be accepted for the construction of sidewalks on Aurora Heights Drive and the removal and replacement of concrete sidewalk and curb and gutter in various locations throughout Town. CARRIED ' ', --~ Aurora Council Minutes No. 56-88 Wednesday, November 23, 1988 - 7 - PW88-069-341 -Henderson Drive Streetlighting Tender Results #807. Moved by Councillor McKenzie Seconded by Councillor Paivio THAT the tender submitted by Cliffside Utility Contractors Limited in the amount of $77,292.20 for the supply and installation of streetlight poles, arms, fixtures, lamps, photocells, and necessary underground wiring on Henderson Drive from Factory Theatre to Seaton Drive, be accepted. CARRIED PW88-070-342 -Snow Plowing of Parking Lots, Tender No. 88-15 #808. Moved by Councillor Weller Seconded by Councillor Buck THAT the tender submitted by John Grimmett Lawn and Garden for the snow plowing/removal from municipal parking lots be accepted. CARRIED PWBB-071-343 -Yonge St./Murray Drive/Edward St. Intersection Improvements; Interim Payment Certificate No. 1 #809. Moved by Councillor Buck Seconded by Councillor Weller THAT payment in the amount of $93,565.46 be made to Kamlu Construction Limited, representing interim payment certificate Number 1 for the Yonge/Edward/Murray Intersection improvements project. CARRIED TREASURER'S DEPARTMENT TR88-034-344-Petition to M.T.C. for payment of Iterim Subsidy for 1988 #810. Moved by Councillor Timpson Seconded by Councillor Buck THAT the Council of the Town of Aurora petition the Ministry of Transportation for interim subsidy on the expenditures for construction and maintenance up to October 31, 1988. CARRIED TR88-035-345 -Aurora War Memorial Association, request for utilization of funds deposited with Town for repair of fence #811. Moved by Councillor Paivio Seconded by Councillor McKenzie THAT Council approve an amount of $7,792.00 to be paid to Aurora War Memorial Association as a grant, charged to Account Number 101-436. CARRIED TR88-036-346 -Financial Report to October 31, 1988 #812. Moved by Councillor McKenzie Seconded by Councillor Paivio THAT the summary of Revenue and Expenditure to October 31, 1988, be received for information. CARRIED -~--. Aurora Council Minutes No. 56-88 Wednesday, November 23, 1988 - 8 - TR88-037-347 -Tender T-1988-16 Diesel Powered Transit Coach #813. Moved by Councillor Paivio Seconded by Councillor McKenzie THAT Council accept the bid from Ontario Bus Industries Incorporated (the only bidder) in the total amount of $180,563.04 (including desirable options) for one 30 foot transit coach. CARRIED RESOLUTIONS a1rns; #814. Moved by Councillor McKenzie Seconded by Councillor Paivio BE IT HEREBY RESOLVED that, upon the recommendation of the Director of Public Works, the financial securities currently held by the Town relating to the following be released: Hallis Industrial Site Picture Homes Southold A.B. Cairnes Southold Investments Kent Homes Cam-Kent $ 75,000.00 4,000.00 13,000.00 10,000.00 4,000.00 12,000.00 6,000.00 CARRIED Correct Building Corporation Release of Easement; Part 1, Plan 65R-11176 #815. Moved by Councillor Weller Seconded by Councillor Buck BE IT HEREBY RESOLVED, that the Mayor and Clerk be authorized to execute the documentation necessary to release the easement described as Part 1 according to Reference Plan 65R-11176, being the easement located along the south boundary of the Correct Building Corporation lands designated as Part of Lot 55, Plan 10328. CARRIED Donway Holdings Limited, Metrogon Holdings Limited, and Guided Investments Limited; Release #816. Moved by Councillor Buck Seconded by Councillor Weller BE IT HEREBY resolved that the Mayor and Clerk be authorized to execute the Partial Release of the Option contained in Paragraph 2 of the Option Agreement dated May 5th, 1982, between the Town of Aurora and Donway Holdings Limited, Metrogon Holdings Limited, and Guided Investments Limited. CARRIED Aurora Council Minutes No. 56-88 Wednesday, November 23, 1988 -9 - RECOUNT -1988 MUNICIPAL ELECTION RESULTS; and Mr. D. Constable reguest for recount of Municipal Election results #817. Moved by Councillor Timpson Seconded by Councillor Buck WHEREAS, the Municipal Elections Act R.S.O. 1980 Chapter 308, as amended, provides that a Council of a Municipality may, where a recount of the votes cast for an office is considered to be in the public interest, pass a resolution requiring the recount officer to hold a recount; AND WHEREAS, the Council of the Town of Aurora has received a request from Don Constable to hold a recount of the votes for the office of Member of Council, cast at the November 14th, 1988 Municipal Elections; AND WHEREAS the total number of votes received by Mr. Constable is one vote less than the number required for a recount to be requested by the candidate pursuant to Section 86 (a) (1) of the said Act; AND WHEREAS it is deemed that the conducting of a recount is, in this instance, in the public interest; BE IT HEREBY RESOLVED by the Municipal Council of the Town of Aurora that the recount officer be and is hereby directed to undertake a recount of the votes cast fo1· Donald Constable and Judith ("Jay") Ochalski in accordance with the applicable provisions of the Municipal Elections Act as amended. CARRIED UNFINISHED BUSINESS R.J. Harrington, Chief Building Official memo to Mayor and Members of Council re: Elderberry Sales Office, Yonge Street South, Aurora #818. BY-LAWS #819. Moved by Councillor Paivio Seconded by Councillor Buck THAT this matter be received as information. 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: 3040-88 Being a By-law to dedicate a certain reserve now held as public highway in the Town of Aurora; 3041-88 Being a By-law to approve the purchase of certain lands from her Majesty the Queen, in right of the Province of Ontario, represented by the Minister of Transportation for the Province of Ontario; 3043-88 Being a By-law to assume as public highway the lands described as Block N, Plan M-57 Town of Aurora, Regional Municipality of York (hereinafter called the "Block") pursuant to Section 278 (1) of the·Municipal Act R.S.O., 1980 c.302; 3044-88 Being a By-law to stop and to close for all purposes and to sell to the abutting land owners, Block N as laid out by Plan M-57; Aurora Council Minutes No. 56-88 Wednesday, November 23, 1988 3045-88 -10 - Being a By-law to amend By-law number 2213-78; (Dressers of Aurora); AND THAT the same be taken as read a First Time. CARRIED #820. Moved by Councillor McKenzie Seconded by Councillor Paivio #821. THAT leave be given the Mover and Seconder to introduce the following by-laws for Second Reading: 3040-88 A By-law to dedicate a certain reserve now held as public highway in the Town of Aurora; 3041-88 A By-law to approve the purchase of certain lands from her Majesty the Queen, in right of the Province of Ontario, represented by the Minister of Transportation for the Province of Ontario; 3043-88 Being a By-law to assume as public highway the lands described as Block N, Plan M-57 Town of Aurora, Regional Municipality of York (hereinafter called the "Block") pursuant to Section 278 (1) of the Municipal Act R.S.O., 1980 c.302; 3044-88 Being a By-law to stop and to close for all purposes and to sell to the abutting landowners, Block N as laid out by Plan M-57; 3045-88 Being a By-law to amend By-law number 2213-78; (Dressers of Aurora); AND THAT the same be taken as read a Second Time. CARRIED Moved by Councillor Paivio Seconded by Councillor McKenzie THAT leave be given the Mover and Seconder to introduce the following by-law for Third Reading: 3013-88 Being a By-law to prohibit or regulate the erection of signs or other advertising devices, and the posting of notices on buildings or vacant lots within the Town of Aurora; AND THAT the same be taken as read a Third Time. CARRIED #822. Moved by Councillor McKenzie Seconded by Councillor Paivio THAT leave be given the Mover and Seconder to introduce the following by-law for Third Reading: 3041-88 A By-law to approve the purchase of land; AND THAT the same be taken as read a Third Time. CARRIED Aurora Council Minutes No. 56-88 Wednesday, November 23, 1988 QUESTIONS BY MEMBERS Councillor Weller NEW BUSINESS -11 - inquired on the status of the crossing guard on Orchard Heights Boulevard inquired on the status of the rectification works and sodding of lots on Dunning Avenue A report was requested concerning the water service lateral on Larmont Street J. West, Mayor, memo to Members of Council and Staff re: New Parks/Works Building Opening on December 3, 1988 The Mayor advised Counci 1 of the offici a 1 opening of the new Parks/Works Building scheduled for December 3, 1988. Outgoing Members -1985-1988 Council The Mayor spoke briefly on the contributions made by Counc i 11 ors Martin Paivio and Evelyn Buck over their tenure on Council, thanking them for their contributions to the community. Councillor Paivio expressed his thanks and indicated that his terms on Council were interesting and the opportunity to serve the public was appreciated. Councillor Buck expressed her gratitude for the years she has spent in her capacity as an elected Member of Council. It was stated that the efforts of the current and past Councils to provide a well balanced, effectively planned community were coming into fruition. Mrs. Buck expressed the opinion that Aurora has developed in a sensitive manner, having concern for the physical environment and the Council and staff members are in a position where credit should be taken for having achieved this. ADJOURNMENT #823. Moved by Councillor Weller THAT the meeting be adjourned at 9:02 p.m. CARRIED ~ c:::i21Jwv J. west, ~\or