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MINUTES - Council - 19900530(c,~ ~r -~o.M. p~ ~. fw fr~ tuvT -7~ MINUTES TOWN OF AURORA COUNCil MEETING NO. 25-90 Boardroom York Region Board of Education Administrative Offices Wednesday, May 30, 1990 8:00 p.m. COUNCil MEMBERS IN ATTENDANCE Mayor West in Chair; Councillors Jones, Mcintyre, McKenzie, Ochalski, Pedersen, Stewart and Timpson. STAFF MEMBERS IN ATTENDANCE DEClARATION OF CONFLICT OF INTEREST Councillor Weller absent on vacation. Chief Administrative Officer, Clerk, Acting Deputy Clerk, Director of Building, Director of Planning, Director of Personnel, Facilities Manager -Leisure Services, Director of Public Works, Fire Chief, Treasurer. 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 Pedersen declared a possible Conflict of Interest in Accounts paid to Canada law Book 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 voting on such question. APPROVAL OF AGENDA #304. Moved by Councillor McKenzie Seconded by Councillor Ochalski THAT the content of the Agenda be approved as outlined herein. AMENDMENT: Upon the question of the adoption of the resolution it was: #305. Moved by Councillor Timpson Seconded by Councillor Pedersen THAT the issue of a basketball post and net on Spyglass Court and the issue regarding the sa 1 e of frozen yogurt be added to the Agenda under Unfinished Business. CARRIED The resolution CARRIED AS AMENDED. DElEGATION Mr. Paul English addressed Council with regard to a basketball post and net he had erected on the road allowance on Spyglass Court. Mr. English lfves at 8 Trillium Drive, which is a corner lot at Trillium Drive and Spyglass Court. Mr. Englfsh stated that he had been approached by the By-law Officer, stating complaints had been received about the post and net. Mr. English requested Council to allow temporary approval of the post and net Aurora Council Minutes No. 25-90 Wednesday, May 30, 1990 - 2 - until October 15, 1990, at which time he would poll the neighbours for comments. Mr. English would post restrictions that the net was for neighbourhood children only, and post hours of use. 11.306. Moved by Councillor Pedersen Seconded by Councillor McKenzie THAT Mr. English's presentation be referred to the Unfinished Business section of the Agenda. CARRIED ADOPTION OF MINUTES 1990; cunei 1 -Pu • #307. Moved by Councillor Ochalski Seconded by Councillor Jones THAT the Minutes of Meeting Numbers 20-90, 22-90 and 23-90, be adopted as printed and circulated. CARRIED PASSING OF ACCOUNTS #308. '~-"·J Moved by Councillor Stewart Seconded by Councillor Ochalski THAT the following Accounts in the total amount of $873,135.88, 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. Cheques Cheque #011019 TO #011068 Cheque #011069 TO #011151 Cheque #011152 TO #011213 Cheque #011214 TO #011304 Manual Cheques 234/90 -256/90 Water Meter Refund Cheoues Cheque 4289 -4344 TOTAL LIRRARY $ 118,425.50 $ 266,458.57 $ 227,930.11 $ 254,721.70 $ 5,600.00 $ 873,135.88 CARRIED 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 Pedersen, having previously declared a possible Conflict of Interest in Accounts paid to Canada Law Books, did not take part in the vote called for payment for this account. SECTION "A" -CONSENT ITEMS Correspondence and Petitions CCH Canadian Limited re: The Environmental Challenge for the 1990's, One-Oay Seminar, Wednesdav, June 27 19§0 THAT the correspondence be received, and those Members of Council wishing to attend be authorized to do so in accordance with the nonnal policy. Aurora Council Minutes 's. 25-90 Wednesday, May 30, 1~90 - 3 - reclamation of Seotember 16 -22 THAT the week of September 16 through 22, 1990, be proclaimed "Canadian Cancer Society Week" in the Town of Aurora. Staff Reports Cl90-019-166-Taxi licence Distribution Ratio THAT the current Taxi licence Distribution Ratio of 1:1000 remain unchanged at this time. Cl90-020-167 -limousines/livery Cabs THAT a By-law be enacted to regulate owner and drivers of Limousines/Livery Cabs. THAT Limousine Licence/livery Cabs Plates be issued. THAT Masquerade Livery Service be granted an additional livery Cab licence. Cl90-021-168 -Easements, Lots 121, 122 and 123 Plan 65M-2376 THAT the Mayor and Clerk be authorized to sign the documentation necessary to amend the Easements on lots 121, 122 and 123, Plan 65M-2376 from 3 metres to 1. 2 metres providing a 11 necessary documentation is in place. #309. Moved by Councillor Pedersen Seconded by Councillor Stewart THAT the resolutions respecting the foregoing matters be adopted, and Staff be authorized to take a 11 necessary acti ens reoui red to give effect to same. CARRIED SECTION B -MATTERS FOR CONSIDERATION CORRESPONDENCE AND PETITIONS AndrewS. Brandt, M.P.P. leader re: "Policy Options Paper on Urban Housino" #310. Moved by Councillor Pedersen Seconded by Councillor McKenzie THAT the report be referred to the Planning Staff for comments. CARRIED #311. Moved by Councillor Pedersen Seconded by Councillor McKenzie THAT permission be granted to Mr. Brent Hotham, Organizer, to operate a consession serving food and alcohol for a Slo-Pitch Tournament, August 10, 11 and 12, 1990. CARRIED The Toronto Polo Club re: Ontario Heart and Stroke Foundation Polo Charity serles #312. Moved by Councillor Jones Seconded by Councillor Mcintyre THAT permission be granted to The Toronto Polo Club to erect signs at Highway #404 and Bloomington Sfde Road; and Yonge Street and Bloomington Sfde Road, for their event June 30, July 1, 7, and 8, 1990. CARRIED'. ' Aurora Council Minutes No. 25-90 Wednesday, May 30, 1990 -4 - Ministry of the Environment re: Grant for multi-material recyclino project #313. Moved by Councillor Jones Seconded by Councillor McKenzie THAT the grant of $227,400.00 be accepted with thanks. , __ , ,' CARRIED Mayor John G. West -Memo re: Transportation for Physically Disabled #314. Moved by Councillor Jones Seconded by Councillor Pedersen THAT Council approve the implementation of a transportation service for the physically disabled, and that an Advisory/Eligibility Committee be set up as outlined in the report. CARRIED CORRESPONDENCE ANO PETITIONS RECEIVED AS INFORMATION a) Standino Committee on Administration of Justice re: Notice· of Hearinos -Bill io7 and Reoort of the Task Force on Race Relations and Polic1no b) c) d) er f) g) h) il j) k) 1}~ m) n) o) p) Formation of new Crown aoenc , the Prooer v ) ,.It,""' ! : 4.' ~ ·1"-i Authority re: ' The tJY" anoe ace, a ur Aurora Council Minutes No. 25-90 Wednesday, May 30, 1990 - 5 - COMMITTEE REPORTS Special Council Meeting Minutes No. 21A-90, dated Monday, May 14, 1990 #315. Moved by Councillor McKenzie Seconded by Councillor Jones THAT the Minutes of the Special Council Meeting, Number 21A-90 be received, and that the recommendations carried by the Committee be adopted. CARRIED Plannino Advisory Committee Minutes No. 24-90, dated Tuesday, May 22, 1990 #316. Moved by Councillor Pedersen Seconded by Councillor Stewart THAT the Minutes of the Planning Advisory Committee Meeting, Number ?.4-90 be received, and that the recommendations carried by the Committee be adopted. CARRIED STAFF REPORTS LS90-016-169 -Leisure Comolex -Arena Water Treatment #317. Moved by Councillor Stewart Seconded by Councillor Pedersen THAT Council authorize the purchase and installation of the Pro Ice Water Treatment System for the amount of S29,000 from Bassai Limited, 3370 South Service Road, Burlington, Ontario, L7N 3M6. CARRIED LS90-017-170 -Tender L.S. 1990-06 Arena Renovations #318. Moved by Councillor Stewart Seconded by Councillor Pedersen THAT Council accept the bid in the amount of $104,700 from Ellren & Sons Construction Inc., 27 Ruggles Avenue, Thornhill, Ontario, L3P 1S4, for the Arena Renovations Project at the Leisure Complex. CARRIED PW90-031-171 -Parking Agreement, 50 Yonoe Street South #319. Moved by Councillor Pedersen -Seconded by Councillor Stewart THAT the parking agreement between the Town and Rosenburg and Company be revised to allow the assignment of up to eight reserved parking spaces, during business hours, for tenants. CARRIED PW90-032-172 -Tender Award, Tender P. W. -1990-01 Reconstruction of Church Street From Yonge Street to Vtctoria Street #320. Moved by Councillor Timpson Seconded by Councillor Jones THAT Tender P. W. -1990-01 for the reconstruction of Church Street from Yonge Street to Victoria Street be awarded to the low bidder Keskon Servicing Inc. at its bid price of $205,287.00. THAT a contingency allowance of $10,000.00 be approved for this project. CARRIED Aurora Counci: '1inutes No, Wednesday, May 30, 1990 - 6 - PW90-033-173 -Town of Aurora Water Supply System #321. Moved by Councillor Jones Seconded by Councillor Mcintyre THAT Council adopt a resolution to amend Resolution Number 727, as adopted by the Council of the Town of Aurora on October 5, 1988. THAT the Regional Municipality of York be requested to design and construct a new water booster pumping station, new eleva ted water storage tank, with interconnecting waterma ins, together with acquisition of all necessary land therefore, all to serve the West and South parts of the Town of Aurora Municipal water service ~rea, at an estimated cost of $2,662,320.00. THAT the Town of Aurora agree to pay the entire cost of the subject works, estimated at a cost of $2,662,320.00 THAT the cost estimated at $2,662,320.00 will be paid from a combination of current revenue and municipal reserve funds. CARRIED PW90-034-174 -Boulevard f,rass Cuttino -Additional Eguipment #322. '··" ~ Moved by Councillor Jones Seconded by Councillor Pedersen THAT Council defer consideration for purchase of a flail mower, recommended in Report PW90-030, until a new report from the Parks Department is submitted. In lieu of that, it is recommended that funds of approximately $8,500.00 be aporoved for the purchase of a new lawn tractor/mower. CARRIED RESOLUTIONS #323. Moved by Councillor Jones Seconded by Councillor Pedersen THAT, upon recommendation of the Director of Public Works, Director of Building Administration, the Fire Chief and the Director of Lei sure Services, the fi nanci a 1 security he 1 d in connection with the following Site Plan Agreement be released in its entirety. Developer Highland Green Investments Limited CARRIED Site Plan Agreement No. SP-86-23 Security Amount $10,000.00 UNFINISHED BUSINESS Delecation -Mr. Paul Enolish re: Rasketball Net #324. Moved by Councillor Timpson Seconded by Councillor Pedersen THAT the basketball post and net on the road allowance on Spyglass Court be removed within 7 days. CARRIED Mr. Andv Lawson -Sale of Frozen Yogurt #325. Moved by Councillor Jones Seconded by Councillor Stewart THAT Mr. Andy Lawson of. Customers Frozen Yogurt, be given a letter of permission to operate a push cart for selling frozen yogurt in the Town of Aurora. CARRIED Aurora Council Minutes No. 25-90 Wednesday, May 30, 1990 - 7 - Cl90-014-139 -Overnight Parking -Town Park #326. BY-LAWS Moved by Councillor Timpson Seconded by Councillor Pedersen THAT parking be allowed 24 hours a day in the recessed areas around the Town Park on Wells Street, Mosley Street, Metcalfe Street and Larmont Street, and that 3 spaces on each of the above streets be allotted for handicapped parking, and, if necessary, an amendment to the Parking By-law be made. CARRIED #327. Moved by Councillor Mcintyre Seconded by Councillor Jones THAT leave be aiven the Mover and Seconder to introduce the following by-law for First Reading: 3198-90 Being a By-law to appoint a Building Inspector. AND THAT the same be taken as read a First Time. CARRIED #328. Moved by Councillor Mcintyre Seconded by Councillor Jones THAT leave be given the Mover and Seconder to introduce the following by-law for Second Reading: 3198-90 Being a By-law to appoint a Building Inspector. ~NO THAT the same be taken as read a Second Time. CARRIED #329. Moved by Councillor Mcintyre Seconded by Councillor Jones THAT leave be given the Mover and Seconder to introduce the following by-law for Third Reading: 3198-90 Being a By-law to appoint a Building Inspector. AND THAT the same be taken as read a Third Time. QUESTIONS BY MEMBERS Councillor Timpson Councillor Jones Councillor Stewart CARRIED Could garbage and recycling pick-up both be done in the same day on Wellington Street West. Councillor Jones commended the Public Works Department for their prompt action in erecting barricades around a pile of earth that had been dumped, covering 2/3 of a road allowance. Reminded Council of the Queen's York Rangers 25th Annual Inspection to take place on Sunday. Traffic -left turn onto Yonge Street from Henderson. Requested the install at ion of an advanced green light at location. • Aurora Council Minutes No. 25-90 Wednesday, May 30, 1990 Councillor Pedersen ADJOURNMENT #330. Moved by Councillor Jones - 8 - Traffic - 1 eft hand turn from Yonge Street North to Orchard Heights Boulevard -not always a flashing light for left turn. Could this intersection be checked. Calls from residents regarding tax bill increases. :ouncillor Pedersen is recommending residents call the school board and their M.P.P. THAT the meeting be adjourned at 8:43 p.m. CARRIED / ' .. ,·~>.··1 ,d /<·,7 ' ;,:;)>ft.-1.1 • 't • L -/ ·· · tG(t·& · / · -{ · · rlcml:/ \... __ .. l C. E. Gowan, Clerk