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MINUTES - Council - 19900110MINUTES TOWN OF AURORA COUNCIL MEETING NO. 01-90 Boardroom York Region Board of Education Administrative Offices \~ednesday, January 10, 1990 8:00 p.m. COUNCIL MEMBERS IN ATTENDANCE Mayor West in Chair, Councillors Jones, Mcintyre, McKenzie, Ochalski Pedersen, Stewart and Timpson. Councillor Weller absent on vacation. STAFF MEMBERS IN ATTENDANCE: Chief Administrative Officer, Clerk, Deputy Clerk, Deputy Treasurer, Director of Planning, Director of Leisure Services, Director of Personnel, Fire Chief, Operations Manager, Manager of Engineering Services and Acting Chief Building Official. 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 questions in this regard, or attempt in any way to influence the voting on such question. Councillor 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 anyway to influence the voting on such question. APPROVAL OF AGENDA #1. Moved by Councillor Timpson Seconded by Councillor Jones THAT the content of the Consolidated Agenda with additions and deletions, be approved as outlined herein. CARRIED ADOPTION OF MINUTES #2. Moved by Councillor Jones Seconded by Councillor Pedersen THAT the minutes of Meeting Number 60-89 be be adopted as printed and circulated. CARRIED PASSING OF ACCOUNTS #3. Moved by Councillor Jones Seconded by Councillor Mcintyre THAT the following Accounts in the total amount of $5,482,614.36 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 #9110 to #9220 Cheque #9221 to #9274 Cheque #9275 to #9356 Cheque #9357 to #9430 Cheque #9431 to #9548 Manual Cheques Cheque 234/89 to 258/89 Reserve Cheques . Cheque 00226 TOTAL r.ARRTFn $3,202 '731. 79 LIBRARY $ 507,217.26 $ 227,936.79 $ 388,394.62 $1,097,463.90 $ 58,870.00 $5,482.614.36 Aurora Council Minutes No. 01-90 Wednesday, January 10, 1990 - 2 - Councillor McKenzie having previously declared a possible Conflict of Interest in Accounts paid to Herb McKenzie Auto Parts did not take part in the vote called for payment of this account. Councillor Timpson having previously declared a possible Conflict of Interest in Accounts paid to The York Region Board of Education did not take part in the vote called for payment of this account. SECTION "A'' -CONSENT ITEMS Correspondence and Petitions Victorian Order of Nurses for Canada re: request for proclamation of January 21 through January 27, 1990 That the week of January 21 through January 27, 1990 be proclaimed "VON Week" in the Town of Aurora. Ontario Good Roads Association re: Annual Conference February 25 -28, 1990, Royal York Hotel That the correspondence be received as information and those wishing to attend be permitted in accordance with the Town's policy. Heart and Stroke Foundation of Ontario re: request that the month of February, 1990 be proclaimed "Heart and Stroke Month" in the Town of Aurora; and that their flag be flown during February That the month of February, 1990 be proclaimed "Heart and Stroke Month" in the Town of Aurora; and that staff make the necessary arrangements to fly the Heart and Stroke Foundation Flag during February. The Regi ona 1 Muni ci pa 1 i ty of York Clerk's Department re: Clause No. 14 of Report No. 16 of the Regional Engineering Committee being "Sewer Discharge By-Law" That the correspondence be received as information; and be referred to the Public Works Department for a report. Staff Reports AFD90-001-002 -Fire Communication Services -Dispatch That the Town of Aurora continue the dispatching service with the Town of Newmarket as outlined within the attached agreement. PW90-005-003 -Springburn West Subdivision -Phase II Acceptance of Pipe Arch Installation That Council accept the twin pipe culvert installation under Seaton Drive. TR90-001-010 -Uncollectible Taxes #4. That the uncollectible taxes in the amount of $24,726.67 for the years 1986-1989, as appended to this Report, be written off. Moved by Councillor Pedersen Seconded by Councillor Jones THAT the resolutions respecting the foregoing matters be adopted, and Staff be authorized to take a 11 necessary actions required to give effect to same. CARRIED /" Aurora Council Minutes No. 01-90 Wednesday, January 10, 1990 - 3 - SECTION "B" -MATTERS FOR CONSIDERATION CORRESPONDENCE AND PETITIONS Town of Vaughan re: Proposed Postal Rate Increase #5. Moved by Councillor Timpson Seconded by Councillor Mcintyre THAT the Town of Vaughan be advised that the Council of the Town of Aurora does not support their resolution suggesting that Canada Post consider the elimination of Community Mail Boxes to be replaced with door-to-door service. CARRIED The Corporation of the Town of Milton re: Proposed Ontario Motorist Protection Plan #6. Moved by Councillor Timpson Seconded by Councillor Pedersen THAT the position of the Canadian Bar Association with respect to the Ontario Motorist Protection Plan be endorsed by the Council of the Town of Aurora; and THAT the Association, The Town of Milton and Mr. Charles Beer, M.P.P. be so advised. CARRIED CORRESPONDENCE AND PETITIONS RECEIVED AS INFORMATION a) Aurora Committee of Adjustment re: Notice of Decision re: Glenellen Homes Limited, 27 Hodgkinson Crescent, Aurora; Application A-34-89; (Granted) b) Aurora Committee of Adjustment re: Notice of lleci si on re: Cher-L vnn Homes, 112 Willow Farm Lane, Aurora; Application c) Aurora Committee of Adjustment re: Notice ot uec1 sion re: Cher-Lvnn Homes, 108 Willow Farm Lane, Aurora; d) Aurora Committee of Adjustment re: Notice of Decision re: Wayne and Teresa Carroll, __ Ridg_e_Road, Aurora, Application A-]l_-89; (Granted) e) Aurora Committee of Adjustment re: Notice of Decision re: 683638 Ontario l1m1ted, 145 Murra Drive, Aurora; A lication A-38-89; _Granted f) Aurora Committee of Adjustment re: Notice of Decision re: Froio, 14 Alm Court, Aurora; Application A-39-89; (Granted) g) Aurora Committee of Adjustment re: Notice of Decisions re: Jonoenee 1 /Besk Properties Limited, Hunters _Glen Road, pprications B-28=89-and B-29-89 (Granted h) Association of Municipalities of Ontario re: Membership Services Antonio Veronica Aurora; i) Mr. David Raitt, student re: award appreciation for the Town of Aurora j) k) Regional Municipality of York Clerk's Department re: Committee being "Home Care Services in York Region" 1) Ministry of Housing re: Building Action Program and Building Administration Fund grant payment Aurora Council Minutes No. 01-90 Wednesday, January 10, 1990 - 4 - m) erv1ces n) Bathurst Township Council re: Recycling o) Canadian Parents for French Ontario) re: condoninq of ''French Language Services ct COMMITTEE REPORTS Business Improvement Committee Minutes of the meeting held on November 1, iXOX #7. #8. Moved by Councillor McKenzie Seconded by Councillor Stewart THAT the minutes of the Business Improvement Committee meeting held on November 1, 1989 be received as information. CARRIED Moved by Councillor Pedersen Seconded by Councillor McKenzie THAT Council allocate the necessary funds to undertake engineering investigation to improve the Victoria Street parking area with Funds to be taken from Cash in Lieu of Parking. CARRIED STAFF REPORTS ADM90-001-011 -Bill 194 -An Act to Restrict Smoking in the Workplace #9. Moved by Councillor Pedersen Seconded by Counci 11 or Jones i) THAT, in accordance with its responsibilities as an "employer" under the Smoking in the Workplace Act, 1989, Council designate as smoking areas those areas listed on the Municipal Workplace Inventory appended hereto as Schedule "A"; ii) THAT, respecting municipal vehicles and equipment, smoking be permitted in vehicles/equipment which can, in the opinion of the Department Head, be safely operated while the driver is smoking, and with the consent of any non-smokers who may be present; and iii) Pending the enacting of a By-law to regulate smoking in public areas, that smoking be prohibited in all areas, lobbies, corridors of municipally-owned buildings to which the public has access, save and except those areas leased, rented or utilized by private individuals, service clubs or other organizations for functions or uses to which the public is not generally admitted and those areas specifically included on Schedule ''A''. CARRIED CL90-001-001 -Street Names -Aurora East Industrial Estates #10. Moved by Councillor Stewart Seconded by Counci 11 or Jones THAT Council determine the name to be assigned to the street in the Aurora East Industrial Estates running north from Wellington Street, in front of the new Civic Administration Complex; and THAT the names Petermann Drive Eckler Road Ostick Street McAvoy Road Cockeri 11 Street be approved for use in draft plan of subdivision 19T -88060, the Beavertop Investment's Draft Plan of Subdivision. Aurora Council Minutes No. 01-90 Wednesday, January 10, 1990 - 5 - REFERRAL -Upon the question of the adoption of the recommendation, it was: #11. Moved by Councillor Timpson Seconded by Councillor Pedersen THAT the subject of the street names for the draft plan of subdivision 19T-88060 be referred to the next Planning Advisory Committee meeting. CARRIED PER90-001-004 -Volunteer Fire Fighters -Compensation #12. Moved by Councillor Jones Seconded by Councillor McKenzie THAT Council approve the following rates for Aurora Volunteer Firefighters, effective January 1, 1990: Initial Call (first 2 hours) Overtime (each additional hour) Standby (summer weekends only) $27.84* 13.92/hr 2.88/hr *Rates quoted for Initial Call reflect Level 1 (First Class Firefighter) classification wage. Rates for other levels are a percentage of a Level 1 Firefighter's rate and will increase proportionately. CARRIED PER90-002-005 -Administrative Procedure No. 28 Employment Expenses/Mileage Component #13. THAT the mileage rate be established at 29.5¢/kilometre, effective January 1, 1990. CARRIED PW90-002-006 -Assumption of Services for Lakeview Estates Subdivision Phase I #14. THAT Council assume the services within the subject development, as contained within registered plan 65M-2258 CARRIED PW90-003-007 -Security Reduction for Progressive Packaging #15. Moved by Councillor Timpson Seconded by Councillor Jones THAT reductions beyond those presently permitted under the site plan agreement be allowed; and THAT a request by Progressive Packaging for a further reduction of its letter of credit from $18,900.00 to $1,000.00 be approved. CARRIED PW90-004-008 Assumption of Services for Granada Investments Aurora Highlands Subdivision, Phases I, IV, and VI #16. Moved by Councillor Pedersen Seconded by Councillor Jones THAT Council assume the services within Phases I, IV and VI of the Granada Investments, Aurora Highlands Subdivision, as contained within registered Plans M-2034, M-2035, 65M-2243 and 65M-2304. CARRIED Aurora Council Minutes No. 01-90 Wednesday, .January 10, 1990 - 6 - PW90-006-009 -Assumption of Services for Southold Investments Phase I #17. Moved by Councillor Stewart Seconded by Councillor Pedersen THAT Council assume the services within the subject development as contained within registered plan 65M-2247. CARRIED RESOLUTIONS Release of Landscaping Securities for Southold Phase II and Sherrvwine Developments L1mited 18. Moved by Councillor McKenzie Seconded by Councillor Pedersen THAT upon the recommendation of the Director of Leisure Services for the Town of Aurora, the fi nanci a 1 security in the amount of $10,000.00 held for Landscaping obligations for Southold Phase II (Plan 65M-23g5 & 65M-2396) in connection with an agreement between Southold Investments Limited and The Corporation of the Town of Aurora; and the security for Landscaping obligations in the amount of $10,000.00 for Sherrywine Developments (65M-2618) in connection with an Agreement between Sherrywine Developments Limited and The Corporation of the Town of Aurora be released in their entirety. CARRIED Release of Site Plan Securities -Vic Priestly #19. Moved by Councillor Jones Seconded by Councillor McKenzie THAT upon the recommendation of the Public Works Department, Director of Lei sure Services, the Acting Chief Bui 1 ding Offici a 1 and Fire Chief for the Town of Aurora, the financial security in the amount of $2,000.00 held in connection with a Site Plan Agreement (SP-89-16) between Vic Priestly and the Town of Aurora be released in its entirety. CARRIED Release of Landscaping Securities for Lakeview Phase I (65M-2?.58) #20. Moved by Councillor Mcintyre Seconded by Councillor Jones THAT upon the recommendation of the Director of Leisure Services for the Town of Aurora the security held in the amount of $34,800.00 in connection with Landscaping obligations for the Lakeview Phase I (65M-2258) Subdivision be released in its entirety. CARRIED Reguest for Designated Property Grant Payment for 74 Wellington Street East #21. Moved by Councillor Jones Seconded by Councillor THAT the Designated Property Grant application request for payment in the amount of $3,000.00 be approved for 74 Wellington Street East, Aurora. CARRIED Aurora Council Minutes No. 01-90 Wednesday, January 10, 1990 BY-LAWS #22. #23. #24. #25. - 7 - Moved by Councillor Timpson Seconded by Councillor Jones THAT leave be given the Mover and Seconder to introduce the following by-laws for First Reading: 3163-89 Being a by-law to repeal By-law Number 3157-89; a By-law to exempt certain lots on Plan 65M-2767, Aurora, from the Part Lot Control provisions as provided in subsection 49(5) of the Planning Act, 1983, S.O. 1983.(Village Square) 3164-90 Being a by-law to provide for an interim tax levy in the year 1990 and in each succeeding year. AND THAT the same be taken as read a First Time. CARRIED Moved by Councillor Pedersen Seconded by Counci 11 or ,Jones THAT leave be given the Mover and Seconder to introduce the following by-laws for Second Reading: 3163-89 Being a by-law to repeal Ry-law Number 3157-89; a By-law to exempt certain lots on Plan 65M-2767, Aurora, from the Part Lot Control provisions as provided in subsection 49(5) of the Planning Act, 1983, S.O. 1983. 3164-90 Being a by-law to provide for an interim tax levy in the year 1990 and in each succeeding year. AND THAT the same be taken as read a Second Time. CARRIED Moved by Councillor Stewart Seconded by Councillor McKenzie THAT leave be given the Mover and seconder to introduce the following by-laws for Third Reading: 3158-89 Being a By-law to exempt certain lots on Plan 65M-2655, Aurora, from the Part Lot Control provisions as provided in subsection 49(5) of the Planning Act, 1983, S.O. 1983. (Nugget) 3161-89 Being a By-law to amend By-law No. 2213-78; (Taylor) AND THAT the same be taken as read a Third Time. CARRIED 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: 3163-89 Being a by-law to repeal By-law Number 3157-89; a By-law to exempt certain lots on Plan 65M-2767, Aurora, from the Part Lot Control provisions as provided in subsection 49(5) of the Planning Act,1983, S.O. 1983. 3164-90 Being a by-law to provide for an interim tax levy in the year 1990 and in each succeeding year. AND THAT the same be taken as read a Third Time. CARRIED ( Aurora Council Minutes No. 01-90 Wednesday, January 10, 1990 QUESTIONS BY MEMBERS Councillor McKenzie Councillor Pedersen Councillor Mcintyre NEW BUSINESS - 8 - the purpose of Councillor Mcintyre's request for information related to land sa 1 es by the Town of Aurora on Mary Street. Councillor Mcintyre indicated she was seeking information related to Old Park Holdings, the original owner of the property. whether creation of guidelines respecting research requests of staff ·could be added to a future agenda. Department was establishing responses to false if the Fire considering criteria for alarms. the status of the report related to parking surrounding the Town Park. if staff could look at a program to dispose of Christmas trees in 1990. Memo from Councillor George Timpson re: Planning Advisory Committee Meeting Date #26. Moved by Councillor Pedersen Seconded by Councillor Timpson That the date of the Planning Advisory Committee meeting Scheduled for January 15th be altered to January 17th. CARRIED The Reqional Municipality of York Engineering Department re: Clause 21, Report No. 2D -Establishment of Transit Workinq Committee #27. Moved by Councillor Pedersen Seconded by Councillor McKenzie THAT Mr. Art Meeke be appointed as the Town's representative on the Working Committee established to deal with the Region of York Transit Study. CARRIED ADJOURNMENT #28. Moved by Councillor McKenzie THAT the meeting be adjourned at 8:25 p.m. J. West , Mayor Gowan, \Clerk