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MINUTES - Council - 19900913MINUTES TOWN OF AURORA COUNCIL MEETING NO. 41-90 Boardroom York Region Board of Education Administrative Offices Thursday, September 13, 1990 8:00 p.m. COUNCIL MEMBERS IN ATTENDANCE Mayor West in Chair; Councillors Jones, Mcintyre, Ochalski, Timpson and Weller. Councillor McKenzie absent attending a Conference. Councillor Pedersen absent due to family bereavement. Councillor Stewart absent due to illness. STAFF MEMBERS IN ATTENDANCE Municipal Clerk, Administrative Assistant, Director of Building Administration, Director of Leisure Services, Director of Personnel, Director of Planning, Director of Public Works, Fire Chief and Treasurer. Mayor West, on beha 1f of Council wel corned the new Director of Lei sure Services, Allan Seabrooke, who has come to the Town of Aurora from the City of Mississauga. DECLARATION OF CONFLICT OF INTEREST There were no disclosures of Interest under the Municipal Conflict of Interest Act, 1983. APPROVAL OF AGENDA #545. Moved by Councillor Weller Seconded by Councillor Timpson THAT the content of the Agenda be approved as outlined herein. CARRIED PASSING OF ACCOUNTS #546. Moved by Councillor Jones Seconded by Councillor Mcintyre THAT the following Accounts in the total amount of $2,053,342.91, 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 #12354 TO #12499 Cheque #12500 TO #12553 Cheque #12554 TO #12655 Cheque #12656 TO #12749 Cheque #12750 TO #12779 Cheque #12780 TO #12828 Manual Cheques 358/90 TO 367/90 TOTAL CARRIED $ 325,049.67 L I B R A R Y $ 972,898.00 $ 415,056.75 LIBRARY $ 221,387.73 $ 118,950.76 $2,053,342.91 Aurora Council Minutes No. 41-90 Thursday, September 13, 1990 - 2 - SECTION "A" -CONSENT ITEMS Correspondence and Petitions Royal Canadian Le~ion, Branch #385 re: Invitation to Mayor and Members of Council to attend 'Open House", September 16, 1990 THAT the correspondence be received, and those Members of Council wishing to attend be authorized to do so in accordance with the normal policy. Mr. Gary Martin, Organizer, Slo-Pitch Tournament re: Letter of thanks and, appreciation to the Leisure Services Department and Parks and Recreation Department THAT the correspondence be received as information, and that both departments are notified accordingly. Family Life Centre, Aurora-Newmarket District re: Request for proclamation of October 1st to October 7th, 1990 as "National Family Week" THAT the week of October 1st through October 7th, 1990 be proclaimed "National Family Week" in the Town of Aurora. Ministry of Tourism and Recreation re: 1990 Municipal Recreation Grant THAT the correspondence be received as information. al Board re: Aoolication for Redivision of Wards (B THAT the correspondence be received as information. Association of Municipalities of Ontario re: Trees Act Advisory Committee THAT the correspondence be received as information. The Region a 1 Muni ci pa 1 it) of York re: Appended Clause No. 1, Report No. 8 -"AmbUlance Services in ork Region" THAT the correspondence be received as information. The Regional Municipalitffi of York re: Ap8ended Clause No. 6, Report No. 8 - "Goals and ObJectives -ealth Educat1on 1V1s1on" THAT the correspondence be received as information. Staff Reports ADM90-009-270 -Reduction of Conservation Authority Members THAT Council receive the report as information. #547. Moved by Councillor Jones Seconded by Councillor Ochalski THAT the reso 1 uti ons respecting the foregoing matters be adopted, and Staff be authorized to take all necessary actions required to give effect to same. CARRIED Aurora Council Minutes No. 41-90 Thursday, September 13, 1990 - 3 - SECTION B -MATTERS FOR CONSIDERATION CORRESPONDENCE AND PETITIONS Corporation of the Town of Ingersoll re: Request for Support of Anti-whistling By-laws #548. Moved by Councillor Timpson Seconded by Councillor Jones THAT the report be received as infoqnation and Council of the Town of Aurora do not support the resolution to enact a By-law supporting anti-whistling at fully protected railway crossings. CARRIED Colleen Gowan, Municipal Clerk, Memo re: Request for Reduction in Easement -Pool Permit -105 Devins Drive #549. Moved by Councillor Jones Seconded by Councillor Ochalski THAT an easement of no less than 1.5 metres would be acceptable for 105 Devins Drive; AND THAT the Owner be responsible for all legal costs to affect the necessary changes. CARRIED Mayor John West, Memo re: Aurora Train Station #550. Moved by Councillor Timpson Seconded by Councillor Mcintyre THAT Council endorse the purchase of the Aurora Train Station by Go Transit from C.N. Railway. CARRIED COMMITTEE REPORTS Committee of the Whole Meeting Minutes No. 40-90, dated Tuesday, September 4' 1990 #551. Moved by Councillor Jones Seconded by Councillor Ochalski THAT the Minutes of Committee of the Whole Meeting Number 40-90 be received, and that the recommendations carried by the Committee be adopted. CARRIED STAFF REPORT PW90-077-271 -Completion Certificate, Aurora Civic Complex, Temporary Construction Access #552. Moved by Councillor Timpson Seconded by Councillor Weller THAT the Completion Certificate for construction of the "Temporary Construction Access Road to the Aurora Civic Complex", payable to Novacor Construction Ltd., in the amount of $23,027.80 be approved. THAT the completion date be established as August 24, 1990. CARRIED Aurora Council Minutes No. 41-90 Thursday, September 13, 1990 BY-LAWS #553. #554. - 4 - Moved by Councillor Timpson Seconded by Councillor Jones THAT leave be given the Mover and Seconder to introduce the following by-law for Third Reading: 3204-90 Being a By-law to authorize the construction of a Civic Administration Complex. AND THAT the same be taken as read a Third Time. CARRIED Moved by Councillor Timpson Seconded by Councillor Jones THAT leave be given the Mover and Seconder to introduce the following by-laws for Third Reading: 3210-90 Being a By-law to amend By-law 2613-83 as amended, a By-law to provide for the Regulation of Parking in the Town of Aurora. 3223-90 Being a By-law to appoint Property Standards Officers. 3224-90 Being a By-law for licensing, regulating and governing vehicles from which refreshments are sold for consumption by the public. AND THAT the same be taken as read a Third Time. CARRIED QUESTIONS BY MEMBERS Councillor Weller Councillor Mcintyre ADJOURNMENT #555. Moved by Councillor Jones Re: Ward System. Could a Committee be formed to meet with those persons advocating a Ward System through the Ontario Municipal Board. Mayor West to check if this is feasible. Status of Tree By-law at Region. Mayor explained that the Regional Solicitor was meeting with the Ministry and interested groups. Should have a By-law ready within the next month. Property Standards By-law in North York is superior to ours. Could the Building Department consider tightening our By-law using North York as an example. THAT the meeting be adjourned at 8:13 p.m. CAR~~ C.E. Gowan, Municipal Cle:rk