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MINUTES - Council - 19901205MINUTES TOWN OF AURORA COUNCIL MEETING NO. 55-90 Boardroom York Region Board of Education Administrative Offices Wednesday, December 5, 1990 8:00 p.m. COUNCIL MEMBERS IN ATTENDANCE Mayor West in Chair; Councillors Jones, Mcintyre, McKenzie, Ochalski, Pedersen, Stewart, Timpson and Weller. STAFF MEMBERS IN ATTENDANCE Chief Administrative Officer, Clerk, Deputy Clerk, Director of Building Administration, Director of Planning, Director of Leisure Services, Director of Personnel, Director of Public Works, Fire Chief, Treasurer. DECLARATION OF CONFLICT OF INTEREST There were no disclosures of Interest under the Municipal Conflict of Interest Act, 1983. APPROVAL OF AGENDA #749. Moved by Councillor Weller Seconded by Councillor Jones THAT the content of the Agenda be approved as outlined herein with the addition of the memorandum from Councillor Mcintyre dated December 3, 1990, and the correspondence from Canadian National dated November 19, 1990. CARRIED PRESENTATION GO Transit and Ferguson Ferguson Architects re: Aurora Railway Station - Renovations Mr. Bill Jenkins explained that GO Transit, which leases the site from CN, now has approval to purchase and has decided to renovate the station. Mr. Anthony Louie indicated that GO Transit's instructions to the architects require them to preserve the heritage atmosphere of the station, while meeting GO Transit's needs for a modern, efficient facility. Mr. John Ferguson, of Ferguson Ferguson Architects, offered a slide presentation showing how extensive structural renovations and . the integration of modern public facilities would be complemented by preservation and recreation of features in keeping with the heritage designation of the station. Mr. Anthony Louie gave an overview of the site plan, which includes expanded paved parking, a "kiss and ride facility", ramped access to the station and landscaping. He projected that the project would near completion stages by December, 1991. #750. Moved by Councillor McKenzie Seconded by Councillor Pedersen THAT the presentation be received as information. CARRIED Aurora Council Minutes No. 55-90 Wednesday, December·5, 1990 - 2 - SECTION "A" -CONSENT ITEMS Correspondence and Petitions Association of Municipalities of Ontario re: Rural Section Annual Meeting, February 3rd, 1991 to February 6th, 1991 THAT the correspondence be received, and those Members of Council wishing to attend be authorized to do so in accordance with the normal policy. Liquor Licence Board of Ontario re: New Liquor Licence Act and Amended RegulaTIons THAT the correspondence be received as information. Staff Reports PW90-112-402 -Completion Certificate, Invitational Quotation, Sanitary Sewer Diversion, Dunning Avenue at Edward Street THAT the Completion Certificate for the Invitation Quotation for the Sanitary Sewer Diversion, Dunning Avenue at Edward Street, Town of Aurora, payable to Ferpac Paving Inc. in the amount of $17,634.00, be approved. THAT the completion date be established as November 21, 1990. THAT the funds for this project be provided from Capital Project Account 411-923. TR90-022-403 -Aurora Soccer Club Loan Forgiveness #751. THAT the foregiveness portion of the loan to the Aurora Soccer Club in the amount of $7,766.42 be funded by the Parkland Reserve Fund. Moved by Councillor Mcintyre Seconded by Councillor Weller 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 SECTION B -MATTERS FOR CONSIDERATION CORRESPONDENCE AND PETITIONS The Corporation of the Town of Whitby re: Commercial Concentration Tax Act, 1989 #752. Moved by Councillor Pedersen ·seconded by Councillor Timpson THAT Council move to endorse the resolution of the Town of Whitby and so inform selected members of the Provincial government. CARRIED Town of Vaughan re: Ontario Municipal Board #753. Moved by Councillor Ochalski Seconded by Councillor McKenzie THAT the correspondence be received as information. CARRIED Aurora Council Minutes No. 55-90 Wednesday, December 5, 1990 - 3 - Aurora (79) Taxi re: Meter Rate Increase #754. Moved by Councillor Weller Seconded by Councillor Pedersen THAT the matter be referred to Staff for a Report and implementing By-law to be presented at the Council Meeting on December 20, 1990. CARRIED Town of Vaughan re: Ontario Government Housing Policy #755. Moved by Councillor Timpson Seconded by Councillor Pedersen THAT the correspondence be received as information. CARRIED STAFF REPORTS PW90-113-403 -Assumption of Pedestrian Cross-Overs on Regional Road 15 (Wellington Street) by The Regional Municipality of York #756. Moved by Councillor Jones Seconded by Councillor Timpson THAT the Regional Municipality of York assume the two pedestrian cross-overs located on Regional Road 15 (Wellington Street). THAT Aurora By-Law 1679-66, designating pedestrian cross-overs be amended to exclude reference to cross-overs on Wellington Street. THAT the above resolutions take effect on the date of assumption set by the Regional Municipality of York. CARRIED UNFINISHED BUSINESS Charges for Water Consumption Councillor Timpson noted the objections to the imposition of a flat rate for water consumption in connection with the introduction of water meters, which were raised by Mr. Gilbert MacDuff during the Open Forum. Councillor Timpson asked the Treasurer what impact on unit water rates elimination of a minimum rate would have. The Treasurer indicated she would prepare a report in response to this question. BY-LAWS #757. Moved by Councillor Timpson Seconded by Councillor Jones THAT leave be given the Mover and Seconder to introduce the following by-law for First Reading: 3247-90 Being a By-law to amend By-law No. 2213-78 (L. Yermus). AND THAT the same be taken as read a First Time. CARRIED #758. Moved by Councillor Pedersen Seconded by Councillor Ochalski THAT leave be given the Mover and Seconder to introduce the following by-law for Second Reading: 3247-90 Being a By-law to amend By-law No. 2213-78 (L. Yermus). AND THAT the same be taken as read a Second Time. CARRIED Aurora Council Minutes No. 55-90 Wednesday, December 5, 1990 #759. - 4 - Moved by Councillor Ochalski Seconded by Councillor Pedersen THAT leave be given the Mover and Seconder to introduce the following by-laws for Third Reading: 3215-90 Being a By-law to establish schedules of retention periods for documents, records, and other papers of the Municipality. 3237-90 Being a By-law to amend By-law No. 2213-78 (Glenowen). 3244-90 Being a By-law to dedicate certain lands for the purposes of a public highway. 3246-90 Being a By-law to designate a Head of the Municipal Corporation for the purposes of the Municipal Freedom of Information and Protection of Privacy Act, 1989. AND THAT the same be taken as read a Third Time. CARRIED QUESTIONS BY MEMBERS Mayor West Raised the concern that several Members of Council wished to attend the Chamber of Commerce Christmas party on December 19, 1990. Accordingly, Members agreed to move the Council meeting scheduled for December 19, 1990 to December 20, 1990. Councillor Stewart Indicated that the Christmas greeting prepared by residents of Aurora for Canadian soldiers in the Persian Gulf was now 40 yards 1 ong. Counci 11 or Stewart wished to commend the peop 1 e of Aurora for their community spirit and suggested that this might be accomplished by putting a notice in the newspaper. NEW BUSINESS Canadian National re: Station Building at Aurora, Ontario #760. Moved by Councillor Jones Seconded by Councillor McKenzie THAT the correspondence from Canadian National be received as information. CARRIED Councillor Mcintyre, Memo re: Ad Hoc Committee -Tree Planting #761. Moved by Councillor Pedersen Seconded by Councillor Timpson THAT the correspondence be referred to Staff for a report and additional information. CARRIED ADJOURNMENT #762. Moved by Councillor McKenzie THAT the meeting be adjourned at 8:35 p.m. ~ CARRIED J. West,