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MINUTES - Council - 19891011MINUTES TOWN OF AURORA COUNCIL MEETING NO. 48-89 Boardroom York Region Board of Education Administrative Offices Wednesday, October 11, 1989 8:00 p.m. COUNCIL MEMBERS IN ATTENDANCE Deputy Mayor Timpson in the Chair; Councillors Jones, Mcintyre, McKenzie, Ochalski, Pedersen, Stewart, and Weller. STAFF MEMBERS IN ATTENDANCE Mayor West absent on Vacation. Chief Administrative Officer, Clerk, Deputy Clerk, Director of Planning, Director of Public Works, Chief Building Official, Director of Leisure Services, Treasurer, Director of Personnel, and Deputy Fire Chief. Fire Chief absent on Vacation. DECLARATION OF CONFLICT OF INTEREST Deputy Mayor Timpson declared a possible Conflict of Interest in Accounts paid to York Region Board of Education, due to employment with same, and did not take part in or vote on any questions in this regard, or attempt in any way to influence the votfng on such question. Counci 11 or McKenzie declared a possi b 1 e Conflict of Interest in Accounts paid to Herb McKenzie Auto Parts Incorporated, 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 #573. Moved by Councillor Weller Seconded by Councillor Mcintyre THAT the content of the Agenda be approved as outlined herein. CARRIED , ,;' DELEGATION Mr. W. McCracken, resident re: Water Box Replacement; 7 Petch Crescent, uro, a ~' Mr. McCracken addressed Council outlining his concerns related to the manner in which the works related to the replacement of his water s!lut-off valve located in his driveway were undertaken. He advised that the resultant asphalt patch was not satisfactory in appearance, that access to the valve could have been obtained through removal of a portion of' the sidewalk, that his consent to break his driveway was not sought prior to the work being undertaken and that his efforts to discuss the matter with the Town had not produced a satisfactory resolution of the matter. #574· Moved by Councillor Jones Seconded by Councillor Pedersen THAT Mr. McCraken's comments be referred to Unfinished Business for discussion. CARRIED PASSING OF ACCOUNTS #575. Moved by Councillor Mcintyre Seconded by Councillor Weller THAT the following Accounts in the total amount of $7,678,101.90 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. Aurora Council Minutes No. 48-89 Wednesday, October 11, 1989 Cheque #7731 to #7792 Cheque #7793 to #7932 Cheque #7933 to #8048 Manual Cheques Cheque #193/89 to #201/89 Reserve Cheques Cheques #227, #228 TOTAL - 2 - $3,034,090.62 $ 726,548.81 $ 466,623.94 $ 87,794.53 $3,363,044.00 $7,678,101.90 CARRIED Deputy Mayor Timpson, having previously declared a possible Conflict of Interest in Accounts paid to York Region Board of Education, placed Councillor Pedersen in the Chair, and did not take part in the vote called for payment of this account. Councillor McKenzie, having previously declared a possible Conflict of Interest in Accounts paid to Herb McKenzie Auto Parts Incorporated, did not take part in the vote called for payment of this account. SECTION "A" -CONSENT ITEMS Correspondence and Petitions Aurora High School re: request for lifting of parking restrictions on McDonald Drive on November 29, 1989, for Career Day THAT the parking restrictions on McDonald Drive be lifted for the period of 8:45a.m. to 1:00 p.m. on November 29, 1989. Royal Canadian Legion re: Remembrance Day Parade, request for Town to purchase wreath, and request for Proclamation THAT the Town of Aurora authorize the Remembrance Day Programs, and the purchase of a Remembrance Day Wreath, in the amount of $45.00; and THAT the Week of November 5th to November 11th, be proclaimed "Poppy Week" in the Town of Aurora. Ms. Frances Blue, resident, re uest for additional s eed limit si na e on St. Jo n s S1 eroa east of Bayv1ew venue That the request for speed 1 imit signage on St. John's Sideroad, be referred to Staff for appropriate follow-up. Ministrb of Agriculture and Food, request for Town of Aurora's recognition of Octo er 16, 1989, as World Food bay; and Ontario World Food Day Committee re: request for proclamation of World Food Day Mr. or That Monday, October 16, 1989, be proclaimed "World Food Day" in the Town of Aurora. School re: reouest That the presentation of the 1989 Town of Aurora awards to the graduates of The Dr. G.W. Williams Secondary School be approved in accordance with the normal policy; and That the school be advised that Mayor West will be in attendance for the presentation. Boy Scouts of Canada re: request to proclaim October 13, and 14, 1989, as "Boy Scouts Apple Days" That Friday, October 13, and Saturday, October 14, 1989, be proclaimed "Boy Scouts Apple Days" in the Town of Aurora. ·---~ Aurora Council Minutes No. 48-89 Wednesday, October 11, 1989 - 3 - Staff Reports CL89-031-302 -Proposed Subdivision Agreement between The Town of Aurora and Bajohn Deve 1 opments Limited 19T -87M9 THAT subject to the provision of financial securities the Council authorize the Mayor and Clerk to sign a Subdivision Agreement between Bajohn Deve 1 opments Limited and the Town of Aurora dated October 11, 1989 with respect to draft plan of subdivision 19T-87049. THAT upon execution of the agreement, the Engineering Department of the Regional Municipality of York be advised that the Town of Aurora hereby grants the necessary sanitary servicing a 11 ocati on to the 75 dwelling units, and the water servicing allocation to the 79 dwelling units to be constructed in said draft plan of subdivision 19T-87049. LS89-055-303 -Request for Tournament Assistance THAT Council approve ice time expenses of $5,440.00 for the 20th Annual Town of Aurora Bantam Tournament as a 1990 grant payment. PER89-011-304 -Proposed Amendment to Administrative Procedure Number 36 - Clothing Policy THAT the upset limit for reimbursement for safety shoes/boots be increased from $50.00 to $75.00, and further that the time frame be decreased from every two years to per year, as required and approved by the Department Head. PW89-049-305 -Resident Petition for Crossing Guard Murray Drive and Seaton Drive - That the request for the stationing of a crossing guard at Murray Drive and Seaton Drive be denied, as a result of the field analysis undertaken by staff. #576. Moved by Councillor Jones Seconded by Councillor Ochalski 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 SECTION B -MATTERS FOR CONSIDERATION CORRESPONDENCE AND PETITIONS W. Walker, Director of Public Works reguest for pre-servicing approval; Twice Elegant and 750179 Ontario Limited, Resident Subdivision #577. Moved by Councillor Jones Seconded by Councillor Weller THAT the recommendation of the Director of Public Works be adopted and permission be granted to Twice Elegant Limited to pre-service draft plan of subdivision 19T-87115 subject to the Owner complying with the normal Town conditions and with such approval to be rescinded upon staff not being satisfied with the progress or quality of servicing work being undertaken; and THAT the request by 750179 Ontario Limited to pre-service draft plan of subdivision 19T-88031 be denied. CARRIED CORRESPONDENCE RECEIVED AS INFORMATION Municihality of Tarbutt and Tarbutt Additional re: Municipal Services in Englis ' Aurora Council Minutes No. 48-89 Wednesday, October 11, 1989 - 4 - De~uty Mayor Timpson memo to Members of Council re: Annual Low Cost Rabies Cl1nic Ministry of Treasury and Economics re: Commercial Concentration Tax COMMITTEE REPORTS Committee of the Whole Minutes No. 47-89, Monday, October 2, 1989 #578. Moved by Councillor Pedersen Seconded by Councillor McKenzie THAT the Committee of the Whole Minutes Number 47-89, dated Monday, October 2, 1989, be received, and that the recommendations carried by the Committee be adopted, with the exception of Recommendation No. 2 related to financing residential water meter installation. CARRIED NEW BUSINESS ARISING FROM THE COMMITTEE OF THE WHOLE REPORT 47-89 TR89-016-301 -Financing Residential Water Meter Installations (recommendation no. 2} #579. Moved by Councillor Timpson Seconded by Councillor Ochalski i) That the cost of meter installation be charged to each property owner at $250.00 over four (4) years ($5.20 per month), and those properties for which meter fees have been received shall be exempt from the charge; ii) That Council accept the meter fees paid to date as payment in full for each property so paid; iii) That the property owner be responsible for both exposing the site and the restoration works; iv) That Council adopt a reasonable metered rate structure, which also provides for unmetered, flat rates which are set at levels which encourage full metering. REFERRAL -Upon the question of the adoption of the recommendation, it was: #580. Moved by Councillor Pedersen Seconded by Councillor Jones THAT this matter be referred to the Committee of the Whole Meeting scheduled for November 6, 1989, to allow all members of Council to be present to further discuss same. On a recorded vote, the referral resolution CARRIED YEAS 7 NAYS 1 VOTING YEA: Councillors Jones, Mcintyre, McKenzie, Ochalski, Pedersen Stewart, Timpson. VOTING NAY: Councillor Weller. STAFF REPORTS LS89-054-306 -Condition of Trees #581. Moved by Councillor Stewart Seconded by Councillor McKenzie THAT the following actions be taken with respect to trees: 1. That the two Globe Maple Trees in front of the Factory Theatre be removed and no re-planting take place. Aurora Council Minutes No. 48-89 Wednesday, October 11, 1989 - 5 - 2. That three Globe Maple Trees in Historic (CNR/GoTrain) Park be removed with potential for landscaping in conjunction with any future site development, at a later point. 3. That at the Billingswell Parkette planters, the Pfitzers shrubs should be removed, with re-planting of appropriate annuals. The three Columnar Maples will be pruned and the trees will be regularly examined to determine if the structural condition of the planter boxes is threatened, whereupon the Maples will be removed. CARRIED PL89-115-307 -Proposed Site Plan Agreement between Town of Aurora and Fritz and Barbara Stoecklin; 251 Yonge Street North, SP-89-01 #582. Moved by Councillor McKenzie Seconded by Councillor Pedersen As Council has determined that the site plan requirements requested by staff are to be waived in this instance; THAT subject to the provision of all financial securities and the payment of the 3 percent Engineering Fee, the Mayor and Clerk are authorized to sign a Site Plan Agreement between the Town of Aurora and Fritz and Barbara Stoecklin. CARRIED PW89-051-308 -Requested Council Resolution Authorizing the Construction of a Production Weif in the Vicinity of Bathurst Street and the St. John's S1 eroa #583. Moved By Councillor Ochalski Seconded by Councillor McKenzie 1. THAT the Regional Municipality of York be requested to design and construct a new municipal production well, together with wellhouse and ancillaries, near the location of Test Well 88-6 on the west side of Bayview Avenue, together with the acquisition of all necessary land therefore, all to serve the Town of Aurora Water Supply System, with the estimated cost of one new well at $700,000.00; 2. THAT the Town of Aurora agrees to pay the entire cost of the subject works, estimated at a cost of $700,000.00; THAT the cost estimated at $700,000.00 be paid from current revenue/reserve funds. CARRIED CONSIDERATION OF CONSENT ITEMS REQUIRING SEPARATE DISCUSSION S. Wilson, Fire Chief memo re: Fire Prevention Week October 8 to 14, 1989 #584. Moved by Councillor Pedersen Seconded by Councillor Jones That the information from the Fire Chief be received, and that the Week of October 8 to October 14, 1989, be proclaimed ''Fire Prevention Week" in the Town of Aurora. CARRIED Ms. Mary Bradbrooke, Resident, letter to Mayor West re: Property Tax increases; and Mayor West's responding letter #585. Moved by Councillor Jones Seconded by Councillor Ochalski That the correspondence be received as information. CARRIED Aurora Council Minutes No. 48-89 Wednesday, October 11, 1989 #586. - 6 - re: Invitation from on uctober-20~-1989 Moved by Councillor Pedersen Seconded by Councillor Jones That the invitation to the Open House be received, and that those Councillors being able to attend, endeavor to do so. CARRIED Lake Simcoe Region Conservation Authority re: Reduction of Authority Members #587. Moved by Councillor Pedersen Seconded by Councillor Jones That the information from the Lake Simcoe Region Conservation Authority be received as information at this time, and referred to the Chief Administrative Officer for a report prior to the December 15th submission date. CARRIED RESOLUTIONS Osak, Osak, & Osak, Barristers and Solicitors re: Highland Green Investments Limited Release and Abandonment of Right of Way #588. Moved by Councillor Weller Seconded by Councillor Mcintyre THAT the Muni ci pa 1 Clerk be authorized to execute the necessary land transfer tax affidavit, thereby enabling Highland Green Investments Limited to register their Release and Abandonment of the Right-of-Way they presently are entitled to over a portion of Kennedy Street West in the Town of Aurora. CARRIED Mr. Jim Spring, Aurora, re: Claim for Killed Live Stock #589. Moved by Councillor Mcintyre Seconded by Councillor Weller THAT payment in the amount of $100.00 as valued by L. Westaway, Live Stock Valuer, be made to Mr. Jim Spring for the loss of a lamb which was killed by wolves; and THAT the necessary form be submitted to the Province for reimbursement of this claim. CARRIED Release of Securities; FTG Mana ement, K.P. Bronze, Precision Small Parts, Ce ta Construct1on Ltd., and Tatone Valsi #590. Moved by Councillor Jones Seconded by Councillor Weller THAT upon the recommendation of the Director of Public Works, the Director of Leisure Services, the Chief Building Official and the Fire Chief for the Town of Aurora, the financial securities in the fallowing amounts he 1 d in connection with Site Plan Agreements signed between The Corporation of the Town of Aurora and the following Developers be released in their entirety: Developer FTG Management K.P. Bronze Precision Small Celta ConstructionLtd. Tatone & Valsi Amount $ 19,000.00 $ 12,500.00 $ 25,700.00 $ 22,500.00 $ 18,000.00 CARRIED •,.,_. Aurora Council Minutes No. 48-89 Wednesday, October 11, 1989 - 7 - UNFINISHED BUSINESS Mr. W. McCracken, delegation re: Water Box Replacement; 7 Petch Crescent, •urora #591. BY-LAWS #592. #593. #594. Moved by Councillor Weller Seconded by Councillor Jones THAT Mr. McCracken submissions be referred to the Director of Public Works for a report addressing all similar difficulties encountered within the subdivision. CARRIED Moved by Councillor Pedersen Seconded by Councillor McKenzie THAT leave be given the Mover and Seconder to introduce the following by-law for First Reading: 3144-89 Being a By-law to amend By-law 2613-83 as amended, a By-law to govern and control the Parking of Vehicles in the Town of Aurora (George Street); AND THAT the same be taken as read a First 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 Second Reading: 3144-89 Being a By-law to amend By-law 2613-83 as amended, a By-law to govern and control the Parking of Vehicles in the Town of Aurora; AND THAT the same be taken as read a Second Time. CARRIED Moved by Councillor McKenzie Seconded by Councillor Pedersen THAT leave be given the Mover and Seconder to introduce the following by-laws for Third Reading: 3137-89 Being a By-law to temporarily close Yonge Street, within the Town of Aurora,for a parade; 3139-89 Being a By-law to amend By-law 2941-87, a By-law to prescribe the height of fences in the Town of Aurora; 3142-89 Being a By-law to amend By-law 2613-83 as amended, a By-law to govern and control the parking of vehicles in the Town of Aurora; AND THAT the same be taken as read a Third Time. CARRIED --· QUESTIONS BY MEMBERS Councillor Pedersen Councillor McKenzie enquired about the status of discussions concerning the train station. The Chief Administrative Officer advised that Mayor West was conducting same on behalf of the municipality. questioned whether visual warning devices could be placed to advise motorists of locations where asphalt planing was undertaken. -------- Aurora Council Minutes No. 48-89 Wednesday, October 11, 1989 Councillor Weller ADJOURNMENT - 8 - enquired about the sidewalk/curb repair works ongoing throughout the municipality. #595. Moved by Councillor Jones THAT the meeting be adjourned at 8:40 p.m. CARRIED ~. J. C. Gowan, Clerk