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MINUTES - Council - 19890510r-·· .....__, "1INUTES TOWN OF AURORA COUNCIL MEET! NG NO. 23-89 Boardroom York Region Board of Education Administrative Offices Wednesday, May 10, 1989 8:00 p.m. COUNCIL MEMBERS IN ATTENDANCE Mayor West in the Chair; Councillors Jones, Mcintyre, McKenzie, Ochalski, Stewart, Timpson, and Weller. Councillor Pedersen absent due to illness. STAFF MEMBERS IN ATTENDANCE Chief Administrative Officer, Deputy Clerk, Administrative Assistant, Director of Leisure Services, Director of Personnel, Director of Planning, Director of Public Works, Chief Building Official, Fire Chief, and Treasurer. 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 Inc. due to monetary interest in same, and did not take part in or vote on any questions in this regard, or attempt in any way to influence the voting on such question • APPROVAL OF AGENDA #275. Moved by Councillor Weller Seconded by Councillor Mcintyre THAT the content of the Agenda be approved as outlined herein. AMENDMENT: Upon the question of the adoption of the resolution, it was: #276. #277. Moved by Councillor Stewart Seconded by Councillor McKenzie THAT the consideration of the update on the activities for Environment Week be deferred. CARRIED Moved by Councillor Timpson Seconded by Councillor McKenzie THAT Bill Number 3102-89, respecting the parking provisions on McDonald Drive be added to the agenda to be considered for three readings. CARRIED The Resolution CARRIED AS AMENDED. \__) ·, __ _.; Aurora Counci 1 Minutes No. 23-89 Wednesday, May 10, 1989 PASSING OF ACCOUNTS - 2 - #278. Moved by Councillor Mcintyre Seconded by Councillor Weller THAT the following Accounts in the total amount of $1,963,757.86 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 #5647 to #5707 Cheque #5708 to #5827 Cheque #5828 to #5907 Cheque #5908 to #5950 Manual Cheques Cheque 100 -118 TOTAL $ 885,421.06 $ 684,287.20 $ 81,621.56 LIBRARY $ 312,428.04 $1,963,757.86 CARRIED 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 for payment of this account. CONSENT ITEMS Correspondence and Petitions The Township of South Crosby request for endorsement of resolution regarding petition to Provi ncfa 1 Government regarding Oncondi t1 ana 1 Grants Program THAT the correspondence be received, and the Township of South Crosby be advised of Council's resolution of January 11, 1989, pertaining to this matter. Town of Richmond Hill request to Proclaim Wednesday, May 24, ·1989, as "Community Hea 1 th Day" in the Town of Aurora THAT Wednesday, May 24, 1989, be proclaimed "Community Health Day" in the Town of Aurora. Staff Reports LS89-022-124 -Lease Renewal -Aurora Early Learning Centre Co-Op Inc. THAT Council approve the renewa 1 of the 1 ease of the Jack Woods Farm (95 Allaura Blvd.) for a one-year term commencing August 1, 1989 with expiration July 31, 1990 in the amount of $7,875.00 per annum with the Aurora Early Learning Centre Co-Op Inc. PW89-021-125 -Tender Results -Tender PW-1989-04 Reconstruction of Englehard Drive Storm Outfall THAT the tender received from C.W. Graham Construction Inc. in the amount of $57,055.89 be accepted and that all costs so incurred as a result of this contract be charged to the Industrial Park Account. PW89-023-126 -Industrial Park Storm Sewer THAT staff proceed with the balance of the storm sewer/water services contract called last year, the storm sewer being in the tendered amount of $135,390.00, said cost being charged to the account 409-932. /" '· ·-~-' Aurora Council Minutes No. 23-89 Wednesday, May 10, 1989 #279. - 3 - Moved by Councillor Jones Seconded by Councillor Weller THAT the resolutions respecting the foregoing matters be adopted, and Staff be authorized to take a 11 necessary action required to give effect to same. CARRIED MATTERS FOR CONSIDERATION CORRESPONDENCE AND PETITIONS Mr. John Borst, resident, request for placement of light post and "No Night Time Parking" signs in Summit Park park1ng lot #280. Moved by Councillor Weller Seconded by Councillor Mcintyre THAT the request of Mr. Borst be referred to Staff for a report. CARRIED CORRESPONDENCE AND PETITIONS RECEIVED AS INFORMATION a) The Regional Municipalit~ of York re: Clause Number 10 Report Number 6 of the Engineering Comm1ttee regarding Short Term Road Reconstruction Programme b) The Regional Municipality of York re: receipt of Council's resolution respecting water meters for the Town of Aurora c) Decision Minor Variance re: d) Aurora Committee Mr. Joe 61·•-· 4~ Minor Variance re: COMMITTEE REPORTS Committee of the Whole Minutes Number 22-89, Wednesday May 3, 1989 #281. Moved by Councillor Stewart Seconded by Councillor McKenzie THAT the Committee of the Whole Minutes Number 22-89, dated Wednesday, May 3, 1989, be received, and the recommendations carried by the Commi tt.ee be adopted. CARRIED LACAC -Aurora Heritage Committee; Meeting Number 1 #282. Moved by Councillor Jones Seconded by Councillor McKenzie a) THAT Payment of Designation Grant -72 Yonge Street North, be paid. b) THAT the Railway Ad Hoc Committee members be appointed as follows: Councillor H. McKenzie Councillor G. Mcintyre Dr. L. Oliver Ms. V. Meyers CARRIED -J --~-' ' ' Aurora Council Minutes No. 23-89 Wednesday, May 10, 1989 - 4 - STAFF REPORTS BLDG89-008-127 -School Bus Parking on School Property #283. Moved by Councillor Timpson Seconded by Councillor Stewart THAT the Planning Advisory Committee review the topic of buses parking on school property and if necessary a meeting be held with all interested parties; Boards of Education, the Transit Companies, and the Town to discuss the matter of school buses parking on school property, on private property, and on public highways within the Town. CARRIED PL89-035-132 -By-laws 1989-93 and 1989-92; Town of Newmarket #284. Moved by Councillor McKenzie Seconded by Councillor Ochalski THAT Council determine if it wishes to object to By-law 1989-93 of the Town of Newmarket. AMENDMENT: Upon the question of the adoption of the resolution it was: #285. Moved by Councillor Timpson Seconded by Councillor Ochalski THAT the words "determine if it wishes to" in the first 1 ine of the resolution be deleted so that same will read: "That Council object to By-law Number 1989-93 of the Town of Newmarket." CARRIED The Resolution CARRIED AS AMENDED. LS89-024-128 -Tender Number LS1989-8 -Aurora Family Leisure Complex Fitness Centre Elevated Track #286. Moved by Councillor Ocha 1 ski Seconded by Councillor Jones THAT Council award Ellren and Sons Construction Inc. (Thornhill) a contract in the amount of $89,500 for the Fitness Centre/Eleva ted Track Project at the Aurora Family Leisure Complex. CARRIED PW89-022-129 -Parking Restrictions Reuben Street and McDonald Drive #287. Moved by Councillor Weller Seconded by Councillor Mcintyre (a) THAT the "No Parking" arrangement on Reuben Street remain unchanged. (b) THAT "No Parking" restrictions along the west side of McDonald Drive be extended to include all areas not presently designated as such from Wellington Street West to Kennedy Street West and that the east side from Kennedy Street West to a point 320m north be similarly designated as a "No Parking" area. -''"•'A"'~·~ •'•'""'"'""'''-"••'··,,-,• ,.,.,,,,'U."->O>.<h'd,'~o>.,~C<•'•" ••~-· ••·------·-··---~~~~-•'•<'~ < >"•" • •-••>o•o m.·.·o~-,,.,,, , , . ------- Aurora Council Minutes No. 23-89 Wednesday, May 10, 1989 - 5 - AMENDMENT: Upon the question of the adoption of the resolution it was: #288. Moved by Councillor Timpson Seconded by Councillor Ochalski THAT Part (b) of the resolution be amended to delete reference to the proposed parking restriction on the east side of McDonald Drive from Kennedy Street to a point 320m north. CARRIED The Resolution CARRIED AS AMENDED. #289. Moved by Councillor Jones Seconded by Councillor McKenzie THAT the need to provide "No Parking" on the east side of McDonald Drive in the vicinity of Kennedy Street West, be reviewed in six months. CARRIED TR89-011-130 -Five Year Capital Expenditure Forecast #290. Moved,by Councillor Mcintyre Seconded by Councillor Weller THAT the attached Five-Year Capital Expenditure Forecast ( 1989-1993) be approved by Co unci 1 and forwarded to the Region of York for inclusion in the Region's forecast. CARRIED CONSIDERATION OF CONSENT ITEMS REQUIRING SEPARATE DISCUSSION Ministry of Natural Resources re: Conservation Land Tax Reduction Program #291. Moved by Councillor Timpson Seconded by Councillor Weller THAT the correspondence from the Ministry of Natura 1 Resources be received. CARRIED RESOLUTIONS July 1st Festivities #292. Moved by Councillor Jones Seconded by Councillor Weller THAT the 1989 July 1st Celebrations be held at the Aurora Community Centre, Fleury Park, and Machell Park on Friday June 30th, and Saturday July 1st. CARRIED Release of Option Agreements; Donway Holdings #293. Moved by Councillor Timpson Seconded by Councillor Jones THAT the Mayor and Clerk be authorized to sign a Final Release of Options for the lands comprised of Part of Lot 77, Concession 1, designated as Lot 39, Plan Number 10328, as Instrument Number 292356. CARRIED Aurora Council Minutes No. 23-89 Wednesaay, May 10, 1989 - 6 - Town of Aurora ats. I.E.M. Management Limited #294. Moved by Councillor Jones Seconded by Councillor Timpson THAT the Town So 1 i citor be authorized to pursue the appea 1 of the declaration of Mr. Justice Ewaschuk, that the Agreement of Purchase and Sale for the Waterworks Property is binding, to the Ontario Court of Appeal. On a recorded vote, the resolution CARRIED. YEAS 7 NAYS 1 VOTING YEA: Councillors Jones, Mcintyre, McKenzie, Ochalski, Stewart, Timpson, and Mayor West. VOTING NAY: Councillor Weller. UNFINISHED BUSINESS votln #295. Moved by Councillor Timpson Seconded by Councillor McKenzie of THAT the correspondence from the Association of Municipalities be received. CARRIED Mayor West, Councillors Jones, Stewart, and Ochalski, indicated they would participate at the conference as Aurora's voting delegates. ADM89-015-121 -Browning Property Improvements (pending from May 3rd) #296. Moved by Councillor Jones Seconded by Councillor Ochalski THAT Concept Plan "D" presented by the consultants for the development of the Browning Property, be adopted. On a recorded vote, the resolution was DEFEATED. YEAS 4 NAYS 4 VOTING YEA: Councillors Jones, McKenzie, Ochalski, and Timpson. VOTING NAY: Councillors Mcintyre, Stewart, Weller, and Mayor West. #297. Moved by Councillor Timpson Seconded by Councillor Stewart THAT further consideration of this matter be deferred unti 1 the next meeting of Council. CARRIED BLDG89-009-131 -Retail Sales From a Dwelling #298. Moved by Councillor Timpson Seconded by Councillor McKenzie THAT the report from the By-Law Enforcement Officer be received. CARRIED Aurora Council Minutes No. 23-89 Wednesday, May 10, 1989 BY-LAWS #299. - 7 - Moved by Councillor Stewart Seconded by Councillor McKenzie THAT leave be given the Mover and Seconder to introduce the following By-laws for First Reading: 3092-89 Being a By-law to dedicate certain reserves now held as public highways in the Town of Aurora; 3093-89 Being a By-law to amend By-law 2272-79, a By-law to appoint Fire Inspectors; 3102-89 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; AND THAT the same be taken as read a First Time. CARRIED #300. Moved by Councillor McKenzie Seconded by Councillor Ochalski THAT leave be given the Mover and Seconder to introduce the following By-laws for Second Reading: 3092-89 Being a By-law to dedicate certain reserves now held as public highways in the Town of Aurora; 3093-89 Being a By-law to amend By-law 2272-79, a By-law to appoint Fire Inspectors; 3102-89 Being a By-law to amend By-law 2613-89, a By-law to govern and control the parking of vehicles within the Town of Aurora; AND THAT the same be taken as read a Second Time. CARRIED #301. Moved by Councillor McKenzie Seconded by Councillor Stewart THAT leave be given the Mover and Seconder to introduce the following By-laws for Third Reading: 3080-89 ·Being a By-law to dedicate certain reserves now held as public highways in the Town of Aurora; 3089-89 Being a By-law to prohibit acts of public nuisance; and to regulate and prohibit the ringing of bells, blowing of horns, shouting and unusual noises or noises likely to disturb the inhabitants of the Town of Aurora; AND THAT the same be taken as read a Third Time. CARRIED #302. Moved by Councillor Ochalski Seconded by Councillor Weller THAT leave be given the Mover and Seconder to introduce the following By-law for Third Reading: 3102-89 A By-law to amend By-law 2613-83, a By-law to govern and control the parking of vehicles with the Town of Aurora; AND THAT the same be taken as read a Third Time. CARRIED ,. ,. Aurora Council Minutes No. 23-89 Wednesday, May 10, 1989 QUESTIONS BY MEMBERS Councillor Weller - NOTICE OF MOTION - 8 - Inquired as to what time frame was established for the completion of clean up work in the detention pond located in the Tamarac Subdivision The Director of Leisure Services advised the works were scheduled for mid June Whether debris surrounding the Jack Woods house could be attended to If the Industrial Parkway North would be completed to St. John's Sideroad this year The Chief Administrative Officer advised a report on this subject would be forthcoming from the Director of Public Works. Counci 11 or Ocha 1 ski give Notice of a Motion respecting the drafting of a Tree Cutting By-law. ADJOURNMENT #303. Moved by Councillor Timpson THAT the meeting be adjourned at 8:41 p.m. CARRIED