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MINUTES - Council - 19890726-ERRATUM - MINUTES TOWN OF AURORA COUNCIl MEET! NG NO. 35-89 Boardroom York Region Board of Education Administrative Offices Wednesday, July 26, 1989 8:00 p.m. COUNCIL MEMBERS IN ATTENDANCE Mayor West in the Chair; Councillors Jones, Mcintyre, McKenzie, Ochalski, Pedersen, Stewart, Timpson (8:01 p.m.), and Weller STAFF MEMBERS IN ATTENDANCE DECLARATION OF CONFLICT OF. INTEREST Clerk, Deputy Clerk, Director of Planning, Director of Personne 1 , Fire Chief, Director of Pub 1 i c Works, Deputy Treasurer, Director of lei sure Services, Deputy Chief Building Official Treasurer absent on Vacation. Chief Building Official absent. There were no disclosures of Interest under the Municipal Conflict of Interest Act, 1983. APPROVAL OF AGENDA #441. Moved by Councillor Weller Seconded by Councillor Jones THAT the content of the Agenda be approved as outlined herein, and items (d), (e), (f), (g), and (j) listed in Section ''A" be considered under Section "B" of the Agenda. CARRIED DELEGATION Councillor Timpson declared a possible Conflict of Interest in the Delegation of the York Region Board of Education, due to employment with same, and left the Council Chambers. Mr. Robert Cressman, York Region Board of Education re: 1989 Budgets Mr. H. Bowes, Chairman of the York Region Board of Education, appeared before Council to present the 1989 Budget Information. Mr. Bowes indicated that the York Region Board of Education is experiencing unexpectedly 1 arge enrollments equivalent to a 7.3% increase in 1989. Provincial Grants however, have decreased, leaving a shortfall of 21 million dollars. It was expressed by Mr. Cressman that mill rates would undoubtedly increase substantially to reflect these increased funding requirements. Councillor Timpson re-entered the Council Chambers. ADOPTION OF MINUTES Council Minutes No. 32-89, Wednesday, June 28, 1989; and Council Minutes 34-89, Wednesday, July 19, 1989 #442. Moved by Councillor Mcintyre Seconded by Councillor Weller THAT the Minutes of Meetings Number 32-89 and 34-89, be adopted as printed and circulated. CARRIED Aurora Council Minutes No. 35-89 Wednesday, July 26, 1989 - 2 - SECTION "A" -CONSENT ITEMS Correspondence and Petitions Lake Simcoe Region Conservation Authority re: Results of the "Broken Paddle" Canoe Race Cha 11 enge That this item be received with thanks. Ministry of Municipal Affairs letter to Region of York re: Future Growth in York Region That this item be received as information. Ministry of Housing re: Rental Housing Protection Act, 1989 That this item be received as information. Staff Reports CL89-025-222 -Land Exchange -Edward Street and Dunning Avenue THAT the Mayor and Clerk be authorized to execute the legal documentation necessary to give effect to the exchange of lands between the Town of Aurora and Reginald Armstrong (Aurora Bowl) to comp 1 ete the matter of the reconfigurati on of the intersection of Edward Street and Dunning Avenue. CL89-027-223 -Tender Results -Mini Cargo Van -Aerostar 1990 THAT the tender submitted by Twin Hills Mercury Sales Limited in the amount of $17,236.80 for a Mini Cargo Van be accepted, and the cost be charged to account number 204-905. · ...... · LS89-038-225 -Renewal Lease -York North Condominium Corporation Number 2 THAT the Corporation of the Town of Aurora enter into a 10-year renewa 1 of a 1 ease with York North Condomi ni urn corporation No. 2 for the use of Part Block H, Plan M-1500 to all ow usage of such 1 ands as a parking 1 ot adjacent to the Factory Theatre. PER89-008-226 -Part-time Pay Rates -Aquatics THAT the Part-time Salary Schedule be amended to include revised part-time Aquatics wage rates, effective July 1, 1989, as set out in Appendix A, attached. PW89-034-227 -Status of the Bloomington Service Road THAT the Status Report pertaining to the Bloomington Service Road be received by Council as information. PW89-035-228 -Street Lighting Estimate -Wellington Street West (Bathurst Street -Mcleod Drive' THAT street lighting be continued westerly from Mcleod Drive to the extremity of the Wellington Street West sidewalk. PW89-036-229 -Status Report -Completion of Industrial Parkway By-Pass #443. THAT the Status Report pertaining to the completion of the Industrial Parkway By-Pass be received as information. Moved by Councillor Jones Seconded by Councillor Weller THAT the resolutions respecting the foregoing matters be adopted, and Staff be authorized to take all necessary action required to give effect to same. CARRIED ' '-. --~' Aurora Council Minutes No. 35-89 Wednesday, July 26, 1989 - 3 - SECTION B -MATTERS FOR CONSIDERATION CORRESPONDENCE AND PETITIONS Mr. R.T. McCune, resident ro osed construction of fence at 16 Whispering Pine Trai #444. Moved by Councillor Timpson Seconded by Councillor Pedersen THAT the concerns raised by the residents of Delayne Drive be forwarded to Bui 1 ding staff, and a report be prepared concerning same. CARRIED Resident's petition re: Great Gulf Homes, proposed sales trailer at Yonge Street and Elderberry Trail #445. Moved by Councillor Timpson Seconded by Councillor Pedersen THAT the residents be advised that the proposed sales trailers will under no circumstances be allowed to be used for commercial uses in a residential area. CARRIED COMMITTEE REPORTS Planning Advisory Committee Minutes No. 33-89, dated Monday July 17, 1989 #446. Moved by Councillor Jones Seconded by Councillor Pedersen THAT the Planning Advisory Committee Minutes Number 33-89, dated Monday, July 17, 1989, be received, and that the recommendations carried by the Committee be adopted. CARRIED STAFF REPORTS CL89-019-230 -Garbage Screening By-law #447. Moved by Councillor Timpson Seconded by Councillor Pedersen THAT a By-law be prepared to require the screening of all garbage receptacles over 80 litres (18 gallons) in capacity or 23 kilograms (50 pounds) in weight that are placed on residential property for the purpose of receiving any kind of garbage, other than garbage from a construction site for which a valid building permit exists. CARRIED CL89-026-231 -Increased Prize Boards; Bingo Lotteries #448. Moved by Councillor Stewart Seconded by Councillor Pedersen THAT the Council of the Town of Aurora consent to the applications to the province for increased Bingo Lottery Prize Boards by those charitable groups and organizations who fully comply with the provincially-prescribed terms and conditions relating to minimum levels of charitable contributions. CARRIED LS89-037-232 -Leisure Complex -Fitness Centre Aerobic Exercise Floor #449. Moved by Councillor McKenzie Seconded by Councillor Ochalski THAT Council authorize the purchase and installation of the Robbins-Bio Cushion Floor System from Sports Surfaces Inc. at a total price of $33,875.00 to be drawn from Account Number 750-930. CARRIED Aurora Council Minutes No. 35-89 Wednesday, July 26, 1989 - 4 - PER89-005-233 -Statutory Holiday Benefits #450. Moved by Councillor Ochalski Seconded by Councillor Pedersen THAT Council adopt the revised Statutory Holiday Benefits - Administrative Procedure Number 21. CARRIED PER89-006-234 -Corporate Health and Safety Committee Recommendation #451. Moved by Councillor Weller Seconded by Councillor Jones THAT Council agree in principle to the Occupational Health and Safety Committee recommendation for the Corporation of the Town of Aurora to retain contracted in-house nursing services for the purpose of assisting with the Occupational Health and Safety functions within the town; and further that staff be authorized to negotiate with firms offering contracted in-house nursing services and enter into agreement with one, as outlined in report PER89-006-234. CARRIED PL89-080-235 -Proposed Site Plan Agreement between the Town of Aurora and the Ministry of Government Services #452. Moved by Councillor Mcintyre Seconded by Councillor Weller THAT subject to the provision of the 3 percent Engineering Fee, Council authorize the Mayor and Clerk to sign a Site Plan Agreement between the Town of Aurora and the Ministry of Government Services. CARRIED CONSIDERATION OF CONSENT ITEMS REQUIRING SEPARATE DISCUSSION Mitchell Pound and Braddock Ltd., re: Street Name approval; Corridor Phase II Subdivision #453. Moved by Councillor Pedersen Seconded by Councillor Ochalski That the street names Doolittle Road, Watts Crescent, Wardle Circle, and Gleave Court be approved for use in Draft Plan of Subdivision 19T-85098. CARRIED Town of Georgina, re9uest for endorsement of reso 1 uti on concerning Municipal control over v1cious dogs #454. Moved by Councillor Ochalski Seconded by Councillor Stewart THAT the reso 1 uti on of the Town of Georgina be received as information. CARRIED Aurora Heritage Committee re: designated Property Grant reguest for 69 Wellington Street East, ''The Carpenter's House'' #455. Moved by Councillor Weller Seconded by Counci 11 or Timpson That the designated properties grant application request be approved for the restorative painting work at 69 Wellington Street East. CARRIED '----·· ~•••·--•·•~•"'-·~·~•'•'"-~"'-·"-·-•~-------------.O____;_----'--"---L.--'.~ .. v<<--<~··---•-~---"-~~==_,-=-"'-<e~3 .. cz-.o.-<o~.aON-"-""'"""'-"'~'•'"'"='>=-"" ""~~'-••'-'-<.·-·----··-•~··~~--•--_,,_, .. -... --•.o,.~.h~--··-·~~---~~~-·~• Aurora Council Minutes No. 35-89 Wednesday, July 26, 1989 - 5 - CL89-022-221 -Proposed Subdivision Agreement between the Town of Aurora and Village Square Trails Inc. #456. Moved by Councillor Pedersen Seconded by Councillor Stewart THAT the Council authorize the Mayor and Clerk to sign a Subdivision Agreement between Village Square Trails Inc., and the Town of Aurora dated July 26, 1989, with respect to draft plan of Subdivision 19T-84079. CARRIED LS89-036-224 -Tree Removal #457. BY-LAWS #458. #459. Moved by Councillor Weller Seconded by Councillor Pedersen THAT Council authorize the removal of trees at three locations: 77 Kennedy Street West, 10 Centre Street, and Machell Park. .. CARRIED Moved by Councillor Jones Seconded by Councillor Weller THAT leave be given the Mover and Seconder to introduce the following by-law for First Reading: 3129-89 Being a By-law to appoint solicitors to act as officers of the Corporation of the Town of Aurora; AND THAT the same be taken as read a First Time. CARRIED Moved by Councillor Jones Seconded by Councillor Stewart THAT leave be given the Mover and Seconder to introduce the following by-law for Second Reading: 3129-89 A By-law to appoint solicitors to act as officers of the Corporation of the Town of Aurora; AND THAT the same be taken as read a Second Time. CARRIED #460. Moved by Councillor Pedersen Seconded by Councillor Stewart #461. THAT leave be given the Mover and Seconder to introduce the following by-law for Third Reading: 3127-89 Being a By-law to dedicate certain lands for the purposes of a public highway; AND THAT the same be taken as read a Third Time. CARRIED Moved by Councillor Stewart Seconded by Councillor Pedersen THAT leave be given the Mover and Seconder to ·introduce the following by-law for Third Reading: · 3129-89 A By-law to appoint solicitors to act as officers of the Corporation of the Town of Aurora; AND THAT ~he same be taken as read a Third Time. CARRIED ... ~ Aurora Council Minutes No. 35-89 Wednesday, July 26, 1989 RESOLUTIONS - 6 - Statutory Holiday Benefits -Part-time and Student Employees #462. Moved by Councillor Pedersen Seconded by Councillor Stewart BE IT HEREBY RESOLVED that staff be authorized to review the employment records of part-time and student personnel employed by the Municipality, for the purpose of ensuring the remuneration received for statutory holidays for the preceding twenty-four month period confers the greater of the combined benefit as prescribed in the Employment Standards Act and by Admi ni strati on Procedure No. 21, dated April 6, 1988. CARRIED Appointment of Solicitor-Legal Matter #463. Moved by Councillor Ochalski Seconded by Councillor Pedersen BE IT HEREBY RESOLVED that the law firm of Bassel Sullivan and Leake be authorized to act for the municipality regarding a Statement of Claim filed between the Corporation of the Town of Aurora and Reid and Associates et al concerning the McDonald Drive Trunk Sewer. CARRIED ADJOURNMENT #464. Moved by Councillor McKenzie THAT the meeting be adjourned at 9:11 p.m. CARRIED t"i!~·· 4~\&1\ .. 0:-wesr.-~uor