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MINUTES - Council - 19900613MINUTES TOWN OF AURORA COUNCIL MEETING NO. 29-90 Boardroom York Region Board of Education Administrative Offices Wednesday, June 13, 1990 B:OO p.m. COUNCIL MEMBERS IN ATTENDANCE Mayor West in Chair; Councillors Jones, Mcintyre, McKenzie, Ochalski, Pedersen, Stewart, Timpson and Weller. STAFF MEMBERS IN ATTENDANCE DECLARATION OF CONFLICT OF INTEREST Chief Administrative Officer, Clerk, Acting Deputy Clerk, Director of Building Administration, Director of Planning, Director of Public Works, Fire Chief, Treasurer, Parks Foreman. Director of Personnel absent on vacation. 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. APPROVAL OF AGENDA #339. Moved by Councillor Ochalski Seconded by Councillor McKenzie THAT the content of the Agenda be approved as outlined herein. CARRIED DELEGATION Mrs. Evelyn Buck, Resident re: Federal Riding of York North Mrs. Buck addressed Council to seek support in having the Federal Riding of York North divided. The Riding consists of Aurora, King, Richmond Hill and Vaughan. Mrs. Buck explained that since the risling election was declared null and void, the population of over 200,000 is without representation. The cost of the 1988 election is now over three quarters (3/4) of a million dollars. The York North riding is the most populous and fastest growing area. A by-election must be called within six months, but it could be much later before the by-election is held. The 1988 election being voided is a unique situation. The riding should be divided into at least two ridings if it is to be a manageable electorate. Distrubtion of seats is by geographical areas, population and allocation of seats between Provinces. The Commission studying electoral boundaries is still holding meetings and if a resolution could be adopted by Counci 1 and distributed to the other areas in the riding for support, it would assist in Mrs. Buck's presentation to the Commission. Mrs. Buck requested Council to prepare a resolution in support of dividing the riding. #340. Moved by Councillor Jones Seconded by Councillor Weller THAT the appropriate resolution be prepared to address the issue of dividing the riding of York North. CARRIED '"-_/ Aurora Council Minutes No.29-90 Wednesday, June 13, 1990 - 2 - PASSING OF ACCOUNTS #341. Moved by Councillor Ochalski Seconded by Councillor Pedersen THAT the following Accounts in the total amount of $570,941.52 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 #11305 TO #11413 Manual Cheques 257/90 -265/90 TOTAL $ 289,507.14 $ 281,434.38 $ 570,941.52 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. SECTION "A" -CONSENT ITEMS Correspondence and Petitions Canada Mortgage and Housing Corporation and Ontario Office for Senior Citizens' Affairs re: Conference -Breaking the Barriers, Housing Ontario Seniors, June 27-29, 1990, king Edward Hotel, Toronto, Ontario THAT the correspondence be received, and those Members of Counci 1 wishing to attend be authorized to do so in accordance with the normal policy. THAT the week of June 25th through June 29th, 1990, be proclaimed "Hire-A-Student Week" in the Town of Aurora. PL90-077-179 -Working Notes: Transportation, Environment and Housing #342. THAT Council receive for information, the working notes of the Transportation, Environment and Housing Workshops. Moved by Councillor McKenzie Seconded by Councillor Ochalski 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 SECTION B -MATTERS FOR CONSIDERATION CORRESPONDENCE AND PETITIONS The Ontario Traffic Conference re: Processing of Membership #343. Moved by Councillor Jones Seconded by Councillor Weller THAT the report be received as information; Mayor West will clarify at the Region if the Region has paid the membership fee and number of representatives required. Those suggested for representation are Councillors Norm Stewart and Gail Mcintyre, and the Director of Public Works. CARRIED Aurora Council Minutes No.29-90 Wednesday, June 13, 1990 - 3 - Residents of Closs Square and Moorcrest Drive re: Request that the Town of Aurora prov1de additions to the walkway that connects Closs Square and Moorcrest Drive in Valhalla He1ghts #344. Moved by Councillor Timpson Seconded by Councillor Jones THAT the matter be referred to the Director of Pub 1 i c Works for a report. CARRIED Aurora Chamber of Commerce re: Request to have a Member of Council appointed to sit on the Board #345. Moved by Councillor McKenzie Seconded by Councillor Pedersen THAT Mayor West be appointed to sit on the Board of the Aurora Chamber of Commerce, and that a Councillor represent the Mayor if he is not available to attend. CARRIED Mr. John Hall, Resident re: Request to have a 40 kph limit sign erected on Ridge Road West #346. Moved by Councillor Pedersen Seconded by Councillor Stewart THAT the matter be referred to Staff for additional information. CARRIED Ministry of Natural Resources re: By-laws relating to the use of traps #347. #348. #349. Moved by Councillor Pedersen Seconded by Councillor Jones THAT the report be received as information, and a letter sent to those who appeared as a deputation to Council regarding this matter. CARRIED THAT permission be granted to Marybeth Deakin to close April Gardens to vehicular traffic between #25 and #45 on Saturday, June 16, 1990, 4:00 p.m. to 11:00 p.m. for neighbourhood block party and barbecue, and that the Fire, Police and Ambulance Departments be notified by the residents. CARRIED Moved by Councillor Jones Seconded by Councillor Mcintyre THAT permission be granted to Mrs. Karen McKenna for road closure of Trillium Drive, west of where Trillium meets Timberlane Trail and running southwest to Cranberry Lane, Saturday, June 16, 1990, 5:00 p.m. through 9:00 p.m., and that the Fire, Police and Ambulance Departments be notifed by the residents regarding this event. CARRIED Aurora Council Minutes No.29-90 Wednesday, June 13, 1990 - 4 - Association of Munici~alities of Ontario re: 1990 Annual AMO Conference and Ontario Munidpahties Show, August 19th to 22nd, Royal York Hotel, Toronto, Ontario #350. Moved by Councillor Pedersen Seconded by Councillor Jones THAT the correspondence be received, and those Members of Council wishing to attend be authorized to do so in accordance with the normal policy. CARRIED Mr. Shawn Morrow re: Request for Vendor Permit for operation of Dickie Dee Ice Cream bicycles #351. Moved by Councillor McKenzie Seconded by Councillor Ochalski THAT permission be granted to Mr. Shawn Morrow for the operation of Dickie Dee Ice Cream bicycles once the necessary permit is received by the Public Health Department. CARRIED CORRESPONDENCE AND PETITIONS RECEIVED AS INFORMATION a) Regional Municipality of York, Assessment Region No. 14 re: Commissioner's Annual Report, 1989 b) Canadian Municipal Nuclear Weapons Free Zone Network re: Invitation to attend meeting on NWFZ cities June 4, 1990, 7:00p.m. to 10:00 p.m., Kent Room, Hilton Hotel c) Aurora Hydro Electric Commission re: Upgrade of Overhead Hydro Facilities, Centre Street, Catherine Street d) Aurora Hydro Electric Commission re: Upgrade of Underground Hydro Facilities -Devins Drive e) Ontario Soft Drink Association re: Refi 11 ab 1 e/Returnab 1 e Containers - OSDA Position Paper f) Aurora Committee of Adjustment re: Notice of Decision -Consent - D1cal Investments (Michael Mitchell), Ing Court; Applicat1on No. B-10-90 Granted Upon Conditions g) Aurora Committee of Adjustment re: Notice of Decision -Consent - Dical Investments (Michael Mitchell), Ing Court; Application No. B-11-90 Granted Upon Conditions h) Aurora Committee of Adjustment re: Notice of Decision -Consent - Dical Investments (Michael Mitchell), In Court; A lication No. B-12-90 Grante Upon ondit1ons i) Aurora Committee of Adjustment re: Notice of Decision -Minor Variance j) -Paul and Isabel Joyce 15 Kennedy Street West; Application No. A-16-90 Granted k) Aurora Committee of Adjustment re: Notice of Decision -Consent - Map 1 e Lane Lands and Deve 1 opment Co. Ltd. ( Ra~mond F I oyd) Kennedy Street West; Application No. B-14-90 Granted Upon Con itions 1) Aurora Committee of Adjustment re: Notice of Decision -Consent - Maple Lane Lands and Development Co. Ltd. (Ra~mond Floyd) Kennedy Street West; Application No. B-15-90 Granted Upon Con itions Aurora Council Minutes No.29-90 Wednesday, June 13, 1990 - 5 - m) The Salvation Armfl, Public Relations Department re: 1989 Annual Report for Metropolitan oronto n) Department of the Secretary of State of Canada re: Canada Day Application o) The Secretary of State of Canada re: Approval of Grant for Canada Day Project p) The Regional Municipality of York, Clerk's Department re: Appended Clause No. 1, Report No. 9 of the Engineering Committee headed "1990 York Water System Rates" q) Mayor John G. West, Memo re: CN/GO Station COMMITTEE REPORTS Committee of the Whole Meeting Minutes No. 27-90, dated Monday, June 4, 1990 #352. Moved by Councillor McKenzie Seconded by Councillor Stewart THAT the Minutes of the Committee of the Whole Meeting Number 27-90 be received, and that the recommendations carried by the Committee be adopted. CARRIED STAFF REPORTS ADM90-007-180 -Sale of Water Works Property #353. Moved by Councillor Stewart Seconded by Councillor McKenzie THAT Council: 1. Undertake Third Reading of By-law 3194-90, which provides for the sale of a portion of the Waterworks property to Park Place Manor Ltd.; 2. Undertake Three Readings of a By-law to approve the execution of a Quit Claim Deed in favour of CEBY Management Ltd.; 3. Give first Two Readings to a By-law to dedicate the portion of the Waterworks property which is to be retained by the Town as a public park. CARRIED LS90-018-181 -Purchase of Flail Mower Equipment #354. Moved by Councillor Stewart Seconded by Councillor Pedersen THAT Council authorize the purchase of one demonstrator (approximately 10 hr. working time) heavy duty 74" flail mower attachment, including one set of four turf type high flotation tires and rims. A 11 equipment mounted and ready to operate on existing Public Works Trackless equipment. Total price $7,445.58, to be obtained from Parks Capital Reserve. CARRIED LS90-019-182 -Tree Removal -51 Aurora Heights Drive #355. Moved by Councillor Pedersen Seconded by Councillor Stewart THAT Council consider the request of Maria Smit to remove the poplar tree at 51 Aurora Heights Drive in view of the ongoing nuisance associated with same, and that Council authorize that a Aurora Council Minutes No.29-90 Wednesday, June 13, 1990 by-law be undesirable include the - 6 - prepared to include the prevention of planting plant species on municipal lands; said by-law to list of appropriate plant material for this purpose. CARRIED PW90-035-183 -Purchase of Trucks #356. Moved by Councillor Pedersen Seconded by Councillor Stewart THAT Council, in the 1990 Capital Budget, approved the purchase of: 1 -Tandem cab and chassis (including sand box) estimated at $90,000.00, I - 6 Ton Diesel with box, plow and wing estimated at $95,000.00, In place of the above mentioned trucks, it is recommended that approval be given to the purchase of two 6 ton diesel trucks, both complete with box, plow and wing for a total cost of $190,000.00 from the Roads/Engineering Reserve Fund. CARRIED PW90-037-184 -Tender Award, Tender P.W.-1990-02 Resurfacing and Ditching Various Streets, Town of Aurora #357. Moved by Councillor Timpson Seconded by Councillor Jones THAT Tender P.W.-1990-02 for resurfacing and ditching various streets be awarded to the low bidder C.W. Graham Construction Inc. at its bid price of $234,224.92. THAT a contingency allowance of $34,000.00 be approved for this project. CARRIED PW90-038-185 -Sale of Water at Public Works Yard #358. Moved by Councillor Timpson Seconded by Councillor Jones THAT the installation of a keyed automated system for dispensing bulk water at the Public Works Yard be approved. CARRIED Watermain and Service Pioe For Use On ommerc1a1 an #359. Moved by Councillor Jones Seconded by Councillor Weller THAT the use of plastic watermain and service pipes on commercial and industrial sites be approved. CARRIED PW90-040-187 -Recycling Containers -Public Works Yard #360. Moved by Councillor Jones Seconded by Councillor Stewart THAT Council approve the purchase of six 95 gal. (U.S.) Recycling Containers from K.C.I. Mechanical at a cost of $123.00 each, as well as approximately $3,000,00 per recycling truck for remodifi cation. THAT an amount up to $7,500.00 be provided from the Capital Recycling account for this activity. CARRIED Aurora Council Minutes No.29-90 Wednesday, June 13, 1990 - 7 - PW90-041-188 -Consulting Services Agreements -Delegation of Authority #361. Moved by Councillor Jones Seconded by Councillor Stewart THAT Council delegate authority to the Director of Public Works to sign consulting services agreements up to and including a value of $50,000.00 on behalf of the Town for the following consulting firms: a) Paul Theil Associates Limited; b) R.V. Anderson Associates Limited; c) R.J. Burnside and Associates Limited; d) Totten Sims Hubicki Associates. CARRIED CONSIDERATION OF CONSENT ITEMS REQUIRING SEPARATE DISCUSSION BA90-006-178 -Signage -89 Yonge Street South #362. Moved by Councillor Pedersen Seconded by Councillor Jones THAT the Sign By-law be amended to permit the construction of a Pylon Sign having a maximum height of 14 feet in accordance with the design attached hereto, to serve both 89 and 91 Yonge Street South. DEFERRAL -Upon the question of the adoption of the recommendation, it was: #363. Moved by Councillor Weller Seconded by Councillor Ochalski THAT the report be deferred until Council Members have the opportunity to view the site. The deferral resolution CARRIED. RESOLUTIONS July 1st Festivities #364. Moved by Councillor McKenzie Seconded by Councillor Pedersen THAT the 1990 July 1st Celebration be held at the Aurora Town Park on Saturday, June 30th and Sunday, July 1st, 1990. CARRIED Release of Site Plan Securities #365. Moved by Councillor Timpson Seconded by Councillor Jones THAT, upon recommendation of the Director of Public Works, Director of Building Administration, the Fire Chief and the Leisure Services Department, the financial securities held in connection with the following Site Plan Agreements be released in their entirety. Developer Jonwire Investments Tetra Pak Mr. Submarine Site Plan Agreement No. SP-88-03 SP-87-46 SP-89-03 CARRIED Security Amount $15,000.00 $50,000.00 $ 8,000,00 Aurora Council Minutes No.29-90 Wednesday, June 13, 1990 BY-LAWS #366. #367. #368. #369. - 8 - Moved by Councillor Mcintyre Seconded by Councillor Weller THAT leave be given the Mover and Seconder to introduce the following by-laws for First Reading: 3199-90 Being a By-law to licence and regulate owners and drivers of limousines and livery cabs. 3200-90 Being a By-law to approve a Transfer of Easement by the Corporation of the Town of Aurora to Bell Canada. 3201-90 Being a By-law to amend By-law No. 2213-78 (Gateway Plaza Investments). 3202-90 Being a By-law to approve the execution of a Quit Claim Deed in favour of CEBY Management Limited. 3203-90 Being a By-law to dedicate certain lands as a public park. AND THAT the same be taken as read a First Time. CARRIED Moved by Councillor Mcintyre Seconded By Councillor Weller THAT leave be given the Mover and Seconder to introduce the following by-laws for Second Reading: 3199-90 Being a By-law to licence and regulate owners and drivers of limousines and livery cabs. 3200-90 Being a By-law to approve a Transfer of Easement by the Corporation of the Town of Aurora to Bell Canada. 3201-90 Being a By-law to amend By-law No. 2213-78 (Gateway Plaza Investments). 3202-90 Being a By-law to approve the execution of a Quit Claim Deed in favour of CEBY Management Limited. 3203-90 Being a By-law to dedicate certain lands as a public park. AND THAT the same be taken as read a Second Time. CARRIED Moved by Councillor Weller Seconded by Councillor Jones THAT leave be given the Mover and Seconder to introduce the following by-law for Third Reading: 3194-90 Being a By-law to approve the sale of certain lands by the Corporation of the Town of Aurora to Park Place Manor Limited. AND THAT the same be taken as read a Third Time. CARRIED Moved by Councillor Weller Seconded by Councillor Jones THAT leave be given the Mover and Seconder to introduce the following by-laws for Third Reading: 3200-90 Being a By-law to approve a Transfer of Easement by the Corporation of the Town of Aurora to Bell Canada. Aurora Council Minutes No.29-90 Wednesday, June 13, 1990 - 9 - 3202-90 Being a By-law to approve the execution of a Quit Claim Deed in favour of CEBY Management Limited. AND THAT the same be taken as read a Third Time. CARRIED QUESTIONS BY MEMBERS Councillor Mcintyre Councillor Jones ADJOURNMENT #370. Moved by Councillor Jones -Is it possible to use storm water run-off pipes with holes to leach into the acquifer. -Director of Pub 1 ic Works stated our specifications of using concrete haven't changed, and they are reluctant to recommend changes on a system which works well. -Do we have provisions for usage of glass for recycling from restaurants. -Director responded facilities recycling areas. of Public Works that we have no or blue boxes for from commercial THAT the meeting be adjourned at 8:43 p.m. CARRIED J. West,