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MINUTES - Council - 19900627MINUTES TOWN OF AURORA COUNCIL MEETING NO. 32-90 Boardroom York Region Board of Education Administrative Offices Wednesday, June 27, 1990 8:00 p.m. COUNCIL MEMBERS IN ATTENDANCE Mayor West in Chair; Councillors Jones, Mcintyre, McKenzie, Ochalski, Pedersen, Timpson and Weller. STAFF MEMBERS IN ATTENDANCE DECLARATION OF CONFLICT OF INTEREST Councillor Stewart absent due to attendance at conference. Chief Administrative Officer, Municipal Clerk, Director of Building Administration, Director of Planning, Director of Personnel, Director of Public Works, Fire Chief, Treasurer, Parks Supervisor. Acting Deputy Clerk 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. Councillor Timpson declared a possible Conflict of Interest in Accounts paid to York Region Board of Education, and in Item 8, Report LS90-020-208, due to employment with the York Region Board of Education, 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 #376. Moved by Councillor Ochalski Seconded by Councillor McKenzie THAT the content of the Agenda be approved as outlined herein. AMENDMENT: Upon the question of the adoption of the resolution it was: #377. Moved by Councillor Jones Seconded by Councillor Timpson THAT the report No. PW90-051-210 be added to the Agenda under New Business. CARRIED The resolution CARRIED AS AMENDED. PRESENTATION Mr. Richard and Deena Kowalski, Select Art Galleries re: Special Limited Ed1t1on Pnnt Mr. Richard and Deena Kowalski, of Select Art Galleries, Newmarket, presented to Council a special limited edition print entitled "Yonge Street Aurora", by well known streetscapist Basil Liaskas. This painting was created to celebrate Aurora's 126th anniversary on July 1, 1990. The Kowalski's felt that the Town of Aurora and its visitors would appreciate a piece of artwork that captures the beauty and historical significance of Aurora's Yonge Street. Aurora Council Minutes No. 32-90 Wednesday, June 27, 1990 - 2 - Mayor West thanked Mr. and Mrs. Kowalski for the piece of artwork. Mr. Ian Bowell, Ernst & Young re: Town's Audited Financial Statements for year ended December 31, 1989 Mr. I an Bowell of Ernst & Young, Town Auditors, presented to Financial Statements for the year ending December 31, 1989. stated the Town of Aurora had a Triple ''A" rating. Council the Mr. Bowell #378. Moved by Councillor Pedersen Seconded by Councillor Ochalski THAT Council approve the 1989 Financial Statements of the Town of Aurora and all ow the accounts of the Treasurer in accordance with Section 92 of the Municipal Act, R.S.O., Chapter 302. CARRIED DELEGATION Mr. Jim Brennan, Canada Employment Centre for Students re: Summer EmplOyment for Students Mr. Brennan, from Canada Employment Centre for Students appeared before Council to advise of the services offered by this non-profit organization. "Hire-A-Student Week" is June 25th to June 29th, 1990. Mr. Brennan outlined several activities taking place during the week and invited Council members to attend same. #379. Moved by Councillor Pedersen Seconded by Councillor Jones THAT the matter be received as information. CARRIED Mr. Mark Cullain, Ariah Developments and Sta-Brite Signs re: Proposals to erect a pylon sign at 89 and 99 Yonge Street South Mr. Mark Cullain of Ariah Developments appeared before Council requesting that a pylon sign be allowed at 89 and 99 Yonge Street South. Mr. Cullain advised that the sign would be 10 feet tall and shared by the owners to the south. #380. Moved by Councillor Jones Seconded by Councillor Weller THAT this matter be referred to the Unfinished Business section on the Agenda. CARRIED Mr. Terry Kelly, Land Use Planner re: Industrial Area By-law Mr. Terry Kelly, Land Use Planner, requested Council's consideration in amendments to By-law No. 2213-78 (Beavertop, Bayview Business Park), and also that the By-law be given third reading at the Council Meeting of June 28, 1990. #381. Moved by Councillor Timpson Seconded by Councillor Jones THAT the matter be referred to Item 17, Reading of By-laws, on the Agenda. CARRIED ADOPTION OF MINUTES Aurora Council Minutes No. 32-90 Wednesday, June 27, 1990 - 3 - #382. Moved by Councillor Ochalski Seconded by Councillor McKenzie THAT the Minutes of Meeting Numbers 25-90, 26-90, 28-90, 29-90 and 31-90 be adopted as printed and circulated. CARRIED PASSING OF ACCOUNTS #383. Moved by Councillor Ochalski Seconded by Councillor McKenzie THAT the following Accounts in the total amount of $6,889,382.41, 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 #11414 TO #11467 Cheque #11468 TO #11573 Cheque #11574 TO #11714 Manual Cheques 266/90 -283/90 TOTAL CARRIED LIBRARY $ 227,764,67 $6,639,956,89 $ 21,660.85 $6,889,382.41 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 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 The United Senior Citizens of Ontario re: Request for proclamation of the month of September, 1990, as 11 Flu Prevention Awareness Month" THAT the month of September, 1990, be proclaimed "Flu Prevention Awareness Month" in the Town of Aurora. #384. Moved by Councillor McKenzie Seconded by Councillor Pedersen THAT the resolution respecting the foregoing matter be adopted, and Staff be authorized to take all necessary actions required to give effect to same. SECTION B -MATTERS FOR CONSIDERATION CORRESPONDENCE AND PETITIONS Ms. Irene Aspin, Resident re: Request for drop-off box for tax and water meter bills #385, Moved by Councillor Timpson Seconded by Councillor Mcintyre THAT this matter be referred for consideration by Staff. CARRIED Aurora Council Minutes No. 32-90 Wednesday, June 27, 1990 - 4 - Ontario Home Builders' Association re: Bill 20, The Development Charges Act #386. #387. Moved by Councillor Mcintyre Seconded by Councillor Ochalski THAT the correspondence be received as information and the Ontario Home Builders' Association be requested to keep Council advised as to the progress on this matter. CARRIED n to Moved by Councillor Weller Seconded by Councillor McKenzie THAT the correspondence be referred to Staff for a report. CARRIED Ministry of Transportation re: 1990-91 Connecting Link Construction Program #388. Moved by Councillor Timpson Seconded by Councillor Pedersen THAT the correspondence be sent to the Ministry of Transportation and to the Premier, with a copy to the Association of Municipalities of Ontario, to ascertain if this reflects the policy of the Government. CARRIED Association of Ontario Road Superintendents re: Road Supervisors Certification Program -Mr. Robert A. Cribbett #389. Moved by Councillor Jones Seconded by Councillor McKenzie THAT the correspondence be received as information, and a letter of congratulations be sent to Robert Cribbett on the designation of Certified Road Supervisor. CARRIED Honourable John Sweeney, Ministry of Municipal Affairs re: Bill 152 -An Act to Amend the Municipal Act and Certain Other Acts Related to Muni ci pa 1 i ties #390. Moved by Councillor Pedersen Seconded by Councillor Timpson THAT the correspondence be received as information, and a report be requested from Staff to make sure we are complying with Section 195 of the Municipal Act. CARRIED John G. West, Mayor re: Committee of the Whole Meeting -August 20, 1990 #391. Moved by Councillor Pedersen Seconded by Councillor Jones THAT the Committee of the Whole Meeting, scheduled for August 20, 1990, be rescheduled to Wednesday, August 22, 1990. CARRIED Mr. David I. Merkur, A. Merkur & Sons Ltd., re: Aurora Arts and Culture Fun #392. Moved by Councillor Timpson Seconded by Councillor Jones THAT a letter of thanks be sent to David Merkur for his generous donation to the Aurora Arts and Culture Fund, and his continuing to lead the way in this regard. CARRIED Aurora Council Minutes No. 32-90 Wednesday, June 27, 1990 - 5 - Association of Municipalities of Ontario re: Reguest for Nominations, 1990-91 AMO Board of Directors #393. Moved by Councillor Pedersen Seconded by Councillor McKenzie THAT the correspondence be received as information. CARRIED Mr. Alan Furbacher, Aurora Business Parks Ltd. re: Letter of Credit for Aurora Business Parks #394. Moved by Councillor Pedersen Seconded by Councillor Timpson THAT a Staff report be requested addressing the points raised by Mr. Furbacher. CARRIED Ms. Marilyn Munslow, Resident re: Request to have caution si~ns erected on Brookland Avenue for safety of ducks and vehicular traffic -Caution -Duck Crossing" #395. Moved by Councillor Pedersen Seconded by Councillor Weller THAT the correspondence be received as information. CARRIED Lake Simcoe Region Conservation Authority re: Municipal Planting Program #396. Moved by Councillor Pedersen Seconded by Councillor Weller THAT a report be requested from Jim Tree, Parks Supervisor, who will be attending a meeting with the Lake Simcoe Conservation Authority on the matter. CARRIED CORRESPONDENCE AND PETITIONS RECEIVED AS INFORMATION The Regional Municipality of York, Office of the Medical Officer of Health re: Monitoring of Quality of Water Aurora Committee of Adjustment re: Notice of Final Decision -Ariah Developments Inc; Application No. B-09-90 Aurora Committee of Adjustment re: Notice of Final Decision -Monreith Developments Inc.; Application No. B-08-90 Aurora Committee of Adjustment re: Notice of Final Decision -Jonwire Investments; Application No. A-14-90 Aurora Hydro Electric Commission re: Installation of Hydro Poles on Aurora Heights Drive Maclean Hunter Printin re: Letter of A reciation and Thanks to Mr. Tom ra am, Le1sure omp ex TheRe ional Munici alit of York, Clerk's De artment re: Clause No. 1 of Report No. 10, Po icy -Bus Stop Benches Ministry of Transportation re: Subsidy for Road Improvement Mr. Mike Harris, M.P.P., Ontario Progressive Conservative Caucus re: News Release -Farm Tax Rebate Program The Regional Municipality of York, Clerk's Department re: Clause No. 9 of Report No .10 -11 Rapi d Trans it Improvements for the 90 1 s -Greater Toronto Area" Aurora Council Minutes No. 32-90 Wednesday, June 27, 1990 -6 - Right Honourable Brian Mulroney re: Canada Day, 1990 Heather deLorenzis, Programs Manager re: Heritage Village Day -Date Change COMMITTEE REPORTS Planning Advisory Committee Meeting Minutes, No. 30-90, dated Monday June 18, ·1990 #397. Moved by Councillor McKenzie Seconded by Councillor Pedersen THAT the Minutes of the Planning Advisory Committee Meeting Number 30-90 be received, and that the recommendations carried by the Committee be adopted. CARRIED STAFF REPORTS CL90-022-197 -Federal Riding of York North #398. Moved by Councillor Jones Seconded by Councillor Timpson THAT Council consider adopting the following resolution. WHEREAS the Federal Riding of York North is currently without representation; the election of 1988 ended with five recounts and ultimately a court decision which declared it null and void; AND WHEREAS the common perception in the community of York North is that the size of the population of the Riding, 186,709 people, was the reason for the failure of the process; AND WHEREAS the population of York North as of March 1990 was 220,000 people and the projection for 1991, six months hence, is 240,800. RESOLVED THAT the Council of the Town of Aurora support the position that the Federal Riding of York North be divided to provide it's citizens with equal representation with the rest of Canada; THAT the other Municipalities in said Riding, being King, Richmond Hill and Vaughan, be advised of Council's decision and requested to support the resolution. CARRIED CL90-023-207 -Release of Option Agreement, Engelhard Canada Limited #399. Moved by Councillor McKenzie Seconded by Councillor Pedersen THAT the Mayor and Clerk be authorized to execute the Release of Option Agreement document between the Corporation of the Town of Aurora and Engelhard Canada Limited (copy appended to this report). CARRIED LS90-020-208 -Playground Equipment Installation -Devins Drive School #400. Moved by Councillor Pedersen Seconded by Councillor McKenzie THAT Council authorize the expenditure of $6,078.50 as the Town of Aurora's contribution to the Devins Drive Public School and Community Adventure Playground. CARRIED Councillor Timpson, having previously declared a possible Conflict of Interest in report LS90-020-208, did not take part in the vote called for adoption of this resolution. Aurora Council Minutes No. 32-90 Wednesday, June 27, 1990 - 7 - PL90-086-198 -Proposed Site Plan Agreement between the Town of Aurora and Richard Perkins Investments Limited, 60 Industrial Parkway North, SP-90-IO #401. Moved by Councillor Pedersen Seconded by Councillor McKenzie #402. That Council authorize the Mayor and Clerk to sign a Site Plan Agreement between Richard Perkins Investments Limited and the Town of Aurora. CARRIED Part 81 to 85 Investments, us1ness Moved by Councillor Timpson Seconded by Councillor Weller That Council give first and second reading to proposed By-law 3206-90 and direct staff to continue to work with the landowners to resolve outstanding matters prior to third reading. AMENDMENT: Upon the question of the adoption of the resolution it was: #403. Moved by Councillor Jones Seconded by Councillor Pedersen THAT this item be referred to Item 17, Reading of By-laws, on the Agenda. CARRIED The resolution CARRIED AS AMENDED. PW90-042-200 -Completion Certificate, Contract P.W.-1989-14, Reconstruction of Reuben Street and Temperance Street from Kennedy Street to Reuben Street #404. Moved by Councillor Timpson Seconded by Councillor Jones THAT the Completion Certificate for Contract P .W .-1989-14 for "The Reconstruction of Reuben Street and Temperance Street from Kennedy Street West to Reuben Street", payable to Novacor Construction Ltd. in the amount of $522,560.93, be approved. · THAT the completion date for this project be established as June 7, 1990. CARRIED PW90-045-209 -Upgrading of Works Department Fuel · Tanks to Comply with Ministry of Consumer and Commercial Relations Standards #405. Moved by Councillor Timpson Seconded by Councillor Jones THAT Counci 1 approve an expenditure of $65,000.00 to remove two existing steel fuel tanks, (1-2,000 gallon and 1-500 gallon) and replace with new fibre glass (1-5,000 gallon) tank. Cost of the work is estimated at $65,000.00, from the Engineering/Roads Reserve. CARRIED PW90-047-201 -Tender Award, Tender No. P.W.-1990-04 Remove and Replace Def1c1ent Asphalt Pavement Various Locations, Town of Aurora #406. Moved by Councillor Weller Seconded by Councillor Mcintyre THAT Tender P.W.-1990-04 to remove and replace deficient asphalt pavement be awarded to the low bidder C.W. Graham Construction Inc., at its bid price of $34,492.80. THAT a contingency allowance of $2,000.00 be approved for this project. CARRIED Aurora Council Minutes No. 32-90 Wednesday, June 27, 1990 - 8 - PW90-048-202 -Tender Award, Tender P.W.-1990-08 Bulk Water Dispensing Station #407. Moved by Councillor Jones Seconded by Councillor McKenzie THAT Tender P.W.-1990-08 for a Bulk Water Dispensing Station be awarded to the low bidder Marlborough Construction Ltd., at its bid price of $42,640.00. THAT the estimated project cost of $45,000.00 be allocated from the Water Reserve Fund. CARRIED PW90-049-203 -Tender Award, Tender P .W. -1990-05 Rebui 1 d Retaining Wa 11 s, Various Locations, Town of Aurora #408. Moved by Councillor Weller Seconded by Councillor Mcintyre THAT Tender P.W.-1990-05 to rebuild retaining walls at various locations be awarded to the low bidder Rutherford Contracting Ltd., at its bid price of $12,750,00. THAT a contingency allowance of $4,000.00 be approved for this project. CARRIED PW90-050-204 -Tender Award, Tender P.W.-1990-03 Replace Sidewalk & Curb & Adjust Catchbasins, Various Locations, Town of Aurora #409. Moved by Councillor Jones Seconded by Councillor McKenzie THAT Tender P.W.-1990-03 for replacement of sidewalk and curb and adjust catchbasins be awarded to the low bidder Miconi Construction Division of Cataract Construction Ltd., at its bid price of $46,450,00. CARRIED CONSIDERATION OF CONSENT ITEMS REQUIRING SEPARATE DISCUSSION Federation of Canadian Municipalities re: Municipal Round Tables #410. Moved by Councillor Pedersen Seconded by Councillor McKenzie THAT the correspondence be received as information. CARRIED Councillor Gail Mcintyre, Press Release re: Aurora Environment Week #411. Moved by Councillor Mcintyre Seconded by Councillor Jones #412. THAT the correspondence be received as information. CARRIED Moved by Councillor Timpson Seconded by Councillor Jones THAT the report from the Greater Toronto Coordinating Committee be received as information. CARRIED Aurora Council Minutes No. 32-90 Wednesday, June 27, 1990 - 9 - UNFINISHED BUSINESS Mr. Mark Cu11ain, Ariah Develoyments and Sta-Brite Signs re: Proposals to erect a pylon sign at 89 and 99 onge Street South #413. Moved by Councillor McKenzie Seconded by Councillor Timpson BY-LAWS THAT upon the recommendation of the Director of Building Administration, that only a pylon sign be approved for 89 and 99 Yonge Street South, and wall signs be prohibited, and the necessary By-law amendment be prepared. CARRIED #414. 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: 3205-90 Being a By-law to appoint a Building Inspector. 3206-90 Being a By-law to amend By-law No. 2213-78 (Beavertop, Bayview Business Park, G.W. and E.J. Schmidt). 3207-90 Being a By-law to amend By-law No. 2213-78 (Sergio Bernardi). AND THAT the same be taken as read a First Time. CARRIED #415. 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: 3205-90 Being a By-law to appoint a Building Inspector. 3206-90 Being a By-law to amend By-law No. 2213-78 (Beavertop, Bayview Business Park, G.W. and E.J. Schmidt). 3207-90 Being a By-law to amend By-law No. 2213-78 (Sergio Bernardi). AND THAT the same be taken as read a Second Time. AMENDMENT: Upon the question of the adoption of the resolution, it was; #416. Moved by Councillor Timpson Seconded by Councillor Pedersen THAT the following amendments be incorporated into By-law 3206-90: 1. Section 27.B.3., Landscaping Requirements, be changed to read that "In addition to the landscaping requirements of Section 6.49.a hereof, a landscape strip of a minimum width of 3 metres sha 11 be provided adjacent to a 11 interior side 1 ot lines extending a minimum distance of 8.3 metres from the rear 1 ot 1 i ne". 2. Section 6.49.B. (iii) be changed from 100 parking spaces to 20 parking spaces. 3. Section 6.49.C. (ii) be deleted. CARRIED The resolution CARRIED AS AMENDED. Aurora Council Minutes No. 32-90 Wednesday, June 27, 1990 #417. -10 - Moved by Councillor Timpson Seconded by Councillor Pedersen THAT By-law No. 3206-90 and 3207-90 be given third reading at the Council Meeting scheduled for Thursday, June 28, 199d. CARRIED #418. Moved by Councillor Mcintyre Seconded by Councillor Weller #419. THAT leave be given the Mover and Seconder to introduce the following by-laws for Third Reading: 3199-90 Being a By-law to licence and regulate owners and drivers of limousines and livery cabs. 3203-90 Being a By-law to dedicate certain lands as a public park. AND THAT the same be taken as read a Third Time. CARRIED Moved by Councillor Jones Seconded by Councillor Pedersen THAT leave be given the Mover and Seconder to introduce the following by-law for Third Reading: 3205-90 Being a By-law to appoint a Building Inspector. AND THAT the same be taken as read a Third Time. CARRIED QUESTIONS BY MEMBERS Councillor Ochalski Condition of Ridge Road; Councillor Mcintyre Could Town Solicitor report on flood liability. Councillor Weller Meeting scheduled for June 28, 1990. NEW BUSINESS Councillor Pedersen requested that the Mayor greet and welcome the mother of the late Terry Fox, who will be passing through Aurora on August 20, 1990. PW90-051-210 -Tender Award, Tender No. P.W.-1990-07, Two 1991 -6,000 lbs. G.V.W.R. Pick Up Trucks; One 1991 5,000 1bs. G.V.W.R. Cargo Van; One 1991 - 10,000 lbs. G.V.W.R. Crew Cab and Chassis with Flat Bed Body and Hoist #420. Moved by Councillor Jones Seconded by Councillor Timpson THAT the following tender be accepted: -two 1991 pick up trucks: A.B. Cox Pontiac at $31,643.52 -one 1991 cargo van: A.B. Cox Pontiac at $16,009,68 -one 1991 new cab: A.B. Cox Pontiac at $26,954.88 THAT cost of the tender is $74,608.08, and the estimated cost, approved from the capital budget is $71,000.00. It is recommended that additional $3,608.08 be approved from the Engineering Reserve Fund for the purchase of these vehicles. CARRIED ADJOURNMENT #421. Moved by Councillor McKenzie THAT the meeting be. adjourned at 8:50 p.m. CARRIED 11#//'t -/L~ J. West, c~