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MINUTES - Council - 19910116MINUTES TOWN OF AURORA COUNCIL MEETING NO. 01-91 Boardroom York Region Board of Education Administrative Offices Wednesday, January 16, 1991 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, Deputy Clerk, Administrative Assistant, Director of Building Administration, Director of Planning, Director of Leisure Services, Director of Personnel, Director of Public Works, Fire Chief, Treasurer. Municipal Clerk absent due to vacation. Mayor West invited those present to observe a one minute silence in hope of a speedy and fortuitous resolution of the hostilities in the Persian Gulf. DECLARATION OF CONFLICT OF INTEREST 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 questions. Councillor Timpson declared a possible Conflict of Interest in Accounts paid to York Region Board of Education 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 questions. APPROVAL OF AGENDA #1. Moved by Councillor Weller Seconded by Councillor Jones THAT the content of the Agenda be approved as outlined herein, with the addition of the Go Transit correspondence to the New Business Section of the Agenda. CARRIED DELEGATION Mr. Terry Kelly, Landford Meadows Ltd. re: Block 5, Plan 65M-2802, Re-zonfng Applicatlon Mr. Kelly addressed Council regarding an application for rezoning submitted by Landford Meadows Ltd. Mr. Kelly stated he had intended requesting an early hearing for the application, but after consultation with staff, was advised that matter would be heard at the Planning Advisory Committee meeting on January 21, 1991, and that the application would be scheduled for a public hearing on February 28, 1991. This procedure has been accepted by Landford Meadows Ltd. Mr. Kelly also stated that any technical problems would be addressed with staff prior to the Public Planning meeting. #2. Moved by Councillor Timpson Seconded by Councillor Jones THAT Mr. Kelly's presentation be received as information. CARRIED ',. __ .:. Aurora Council Minutes No. 01-91 Wednesday, January 16, 1991 -2 - Mr. Robert Chusid, Greyrock Building Corporation re: Letter of Credit No. T-316368 Mr. Robert Chus i d addressed Counci 1 on behalf of Grey rock Building Corporation regarding the $5,000.00 reduction in their securities due to a violation with respect to an Occupancy Permit. Mr. Chusid explained that the violation arose from a minor problem, involving the water meter device which attaches to the interior of the dwelling not being installed. Greyrock's non-response to the Town's letters was characterized as an oversight. His company has been building in Aurora for about 18 months and usually responds promptly to any problems. Mr. Chusid requested that $5,000.00 be reinstated to the company's Letter of Credit. #3. Moved by Councillor Weller Seconded by Councillor Timpson THAT Mr. Chusid's request be referred to the Unfinished Business Section of the Agenda. CARRIED PASSING OF ACCOUNTS #4. Moved by Councillor Mcintyre Seconded by Councillor Weller THAT the following Accounts in the total amount of $1,467,664.17, details of which are on file with the Treasury Office, are approved by Council for payment and the seal of the Corporation be attached thereto. Cheques Cheque #14718 TO #14796 Cheque #14797 TO #14912 Cheque #14913 TO #14972 Cheque #14973 TO #15063 Manual Cheques 407/90 TO 432/900 TOTAL $ 164,728.12 $1,079,274.12 L I B R A R Y $ 91,459,31 $ 132,202.62 $1,467,664.17 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 Timpson, having previou~ly declared a possible Conflict of Interest in Accounts paid to The 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 Ontario Good Roads Association re: Road Patrol Reporting Policies THAT the correspondence be received as information, and referred to the Director of Public Works. Learning Disabilities Association re: Request for Proclamation -"Learning Disabilities Weeks", February 25th -March 8th, 1991 THAT the weeks of February 25th through March 8th, 1991, be proclaimed "Learning Disabilities Weeks" in the Town of Aurora. The Kidney Foundation of Canada re: Request for Proclamation -"Kidney Month'', March, 1991 and Flying of Flag THAT the month of March, 1991 be proclaimed "Kidney Month" in the Town of Aurora, and that Staff make the necessary arrangements to fly the Kidney Foundation Flag during March. Aurora Council Minutes No. 01-91 Wednesday, January 16, 1991 - 3 - Ministry of the Solicitor General re: Police Services Act THAT the correspondence be received as information. The Regional Municipality of Peel re: Town of Markham Resolution on Ministry of Housing Funding of Non-Profit Housing, and; City of Etobicoke re: Ministry of Housing Funding for Non-Profit Housing Projects -Town of Markham -Resolution THAT the correspondence be received as information. Association of Municipalities of Ontario re: News Release -Social Services and Reforming Long-term Care THAT the correspondence be received as information. The Town of Newcastle re: Commercial Concentration Tax Act, 1989, and; The City of Burlington re: Commercial Concentration Tax Act THAT the correspondence be received as information. Federation of Canadian Municipalities re: Rebate of Municipal GST Costs THAT the correspondence be received as information. The Regional Municipality of York re: 1991 Water Estimates, Aurora, File 34.03 THAT the correspondence be received as information, and referred to the budget discussions. The Regional Municipality of York, Clerk's Department re: Appended Clause No. 9, Report No. 20 -"Truck Traffic on Regional Roads" THAT the correspondence be received as information. Kennel Inn re: Quarterly Report for October, November, and December, 1990 THAT the correspondence be received as information. Ontario Good Roads Association re: Annua 1 Conference, February 24th to February 27th, 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. Ministry of the Environment re: Approva 1 of Grant -Home Composti ng Project THAT the correspondence be received as information. Ontario Municipal Board re: Appointment for Hearing THAT the correspondence be received as information. Staff Reports CL91-001-001-Revision of the "Abandoned Refrigerator By-law" THAT Council enact the attached form of by-law. CL91-002-002 -Designated Property Grant Application, 74 We 11 i ngton Street East THAT the amended request for a Designated Property Grant for glass restoration at 74 Wellington Street East in the amount of $849.60 be approved and forwarded to the Ministry of Citizenship and Culture for their consideration. Aurora Council Minutes No. 01-91 Wednesday, January 16, 1991 - 4 - PER91-001-003 -Administrative Procedure No. 28 -Mileage Component THAT the mileage rate be established at 31.5¢/kilometre, effective January 1, 1991. PW91-004-004 -Completion Certificate, Tender No. P.W.-1990-16, Gasoline Storage Tank, Public Works Yard THAT the completion certificate for Tender No. P. W. -1990-16, Gaso 1 i ne Storage Tank, Public Works Yard, payable to Cannington Excavating 1989 Limited, in the amount of $127,748.20, be approved. THAT the completion date be established as December 2, 1990. THAT project costs be debited to Engineering Reserve Account #490-945. TR91-001-005 -Cancellation of 1989 and 1990 Taxes Under Section 496 of the Municipal Act #5. THAT Council approve the write-off of 1989 taxes in the amount of $46,913.60 and 1990 taxes in the amount of $10,394.17, under Section 496 of the Municipal Act. Moved by Councillor Jones Seconded by Councillor Pedersen THAT the resolutions 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 St. Joseph Catholic School re: Posting of 40 Kilometre/Hr. Sign on Glass Drive #6. Moved by Councillor Timpson Seconded by Councillor Pedersen THAT the correspondence be received as information, and referred to the Director of Public Works for a report. AMENDMENT: Upon the question of the adoption of the resolution, it was: #7. Moved by Councillor Pedersen Seconded by Councillor McKenzie THAT Staff prepare a report on the impact of reducing the speed near all elementary schools to 40 km per hour. CARRIED The resolution CARRIED AS AMENDED. J. Currier, Memo re: Article -Vancouver Tree Replacement By-law #8. Moved by Councillor Weller Seconded by Councillor Jones THAT the correspondence be received as information. CARRIED STAFF REPORTS LS91-001-006 -Environment Committee -Arbor Week Activities, 1991 #9. Moved by Councillor Timpson Seconded by Councillor Jones THAT assistance with Arbor Week activities be included in the mandate of the Environment Committee; and, . --·· Aurora Council Minutes No. 01-91 Wednesday, January 16, 1991 - 5 - THAT Co unci 11 or Mcintyre be appointed Chairman of the Arbor Week Sub-Committee, with Arbor Week Activities to be approved by the Environment Committee and Council. CARRIED LS91-002-007-Lease Agreement-Starline Entertainment Center Incorporated #10. Moved by Councillor Pedersen Seconded by Councillor Jones THAT Council approve entering into a lease agreement with Starline Entertainment Center Incorporated, for a one-year term commencing January 16, 1991 in the amount of $1.00 per annum, for the purpose of operating a program of roller skating. CARRIED LS91-003-008 -Leisure Services Department Monthly Information Report #11. Moved by Councillor Stewart Seconded by Councillor Ochalski THAT the report prepared by the Director of Leisure Services outlining departmental activities and statistics for the month of December, 1990, be received as information. CARRIED PW91-002-009 -Residential Complaints on Tannery Creek Flooding #12. Moved by Councillor McKenzie Seconded by Councillor Ochalski THAT residential complaints arising from Tannery Creek flood conditions be investigated by Town Staff; THAT residents be advised that the Lake Simcoe Region Conservation Authority is available to provide technical advice but that remedial works are the responsibility of the landowner. CARRIED PW91-003-010 -Termination of Parking Agreement, 50 Yonge Street South #13. Moved by Councillor Ochalski Seconded by Councillor McKenzie THAT the parking agreement between the Town of Aurora and Rosenberg and Company be terminated effective January 27, 1991. THAT future maintenance and operations of the lot and any related liability for same will be the responsibility of the property owners effective upon termination of the agreement. CARRIED PW91-006-011 -Request for Installation of Crossing Guard -Mark Street and Spruce Street #14. Moved by Councillor Weller Seconded by Councillor Jones THAT the request for a crossing guard not be grante~. CARRIED TR91-002-012 -1991 Fees and Service Charges #15. Moved by Councillor Weller Seconded by Councillor Timpson THAT Council approve revised fees and service charges for licences and services itemized on the attached schedules; and, . /"' Aurora Council Minutes No. 01-91 Wednesday, January 16, 1991 - 6 - THAT Council direct Staff to prepare and present the implementing By-laws where required for Council consideration. AMENDMENT: Upon the question of the adoption of the resolution, it was: #16. Moved by Councillor Ochalski Seconded by Councillor Mcintyre THAT the cost of a dog licence for the first castrated or neutered canine be $10.00. CARRIED The resolution CARRIED AS AMENDED. CONSIDERATION OF CONSENT ITEMS REQUIRING SEPARATE DISCUSSION The City of Toronto re: Clause 2, Report No. 26 "The City in the Region and An Overview of City of Toronto Municipal Financing and Intergovernmental Issues in The Regional Context" #17. Moved by Councillor Timpson Seconded by Councillor Pedersen THAT the report be received as information. CARRIED RESOLUTIONS Release of Securities #18 . 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 Leisure Services, the financial securities held in connection with the following Site Plan Agreements may be released in their entirety. Developer Maclean Hunter Limited W.C. Pietz Ltd. Site Plan Agreement No. SP-86-07 SP-89-02 Security Amount $28,400.00 $ 3,500.00 AMENDMENT: Upon the question of the adoption of the resolution, it was: #19. Moved by Councillor Weller Seconded by Councillor Ochalski THAT release of the Mclean Hunter Limited security be deferred to enable the Director of Public Works to prepare a report for January 30th, 1991 as to whether a problem exists with the elevation between the Mclean Hunter Building and Home Hardware. CARRIED The resolution CARRIED AS AMENDED. UNFINISHED BUSINESS Mr. Robert Chusid, Greyrock Building Corporation re: Letter of Credit #20. Moved by Councillor Weller Seconded by Councillor Mcintyre . THAT the Town of Aurora reinstate to Greyrock Building Corporation the amount of the $5,000.00 Letter of Credit, less any outstanding administrative costs. CARRIED Aurora Council Minutes No. 01-91 Wednesday, January 16, 1991 -7 - BY-LAWS #21. Moved by Councillor McKenzie Seconded by Councillor Weller THAT leave be given the Mover and Seconder to introduce the following by-laws for First Reading: 3254-91 Being a By-law to provide for an interim tax levy in the year 1991 and in each succeeding year. 3255-91 Being A By-law to regulate the manner in which certain objects, which are sufficiently large for an individual to fit inside, shall be left unattended or unsecured, and to repeal By-law Number 1844-69. AND THAT the same be taken as read a First Time. CARRIED #22. Moved by Councillor Pedersen Seconded by Councillor Jones #23. THAT leave be given the Mover and Seconder to introduce the following by-laws for Second Reading: 3254-91 Being a By-law to provide for an interim tax levy in the year 1991 and in each succeeding year. 3255-91 Being A By-law to regulate the manner in which certain objects, which are sufficiently large for an individual to fit inside, shall be left unattended or unsecured, and to repeal By~law Number 1844-69. AND THAT the same be taken as read a Second Time. CARRIED Moved by Councillor Stewart Seconded by Councillor Ochalski THAT leave be given the Mover and Seconder to introduce the following by-law for Third Reading: 3254-91 Being a By-law to provide for an interim tax levy in the year 1991 and in each succeeding year. AND THAT the same be taken as read a Third Time. CARRIED NOTICE OF MOTION Councillor Stewart gave Notice of a Motion concerning the procedures for dealing with delegations that raise issues which Council may wish to vote on. At present, it is Council's practice to move debate and resolution of such issues to the Unfinished Business section of the Agenda. Councillor Stewart proposes that immediate debate and resolution of some issues may be more appropriate in certain instances. Councillor Ochalski .gave Notice of a Motion to include an informative brochure with all water bills to educate the public as to the importance of conservation and recycling. QUESTIONS BY MEMBERS Councillor Weller -Could a list of the costs for cellular phones be provided by the Purchasing Co-ordinator for the budget discussions. __ .,--------·---~7"""-"""'-•A;..,.;>;~.;,..~M-••----~· --·---·-~--•·-·~·~""---'--'---~~~~~-~-~~-~~~--~--. --~--~-~-~-~~~=,~n~·~------~~~~--~~·--· Aurora Council Minutes No. 01-91 Wednesday, January 16, 1991 -Gounci 11 or McKenzie Councillor Stewart NEW BUSINESS Go Transit re: Aurora Go Station #24. Moved by Councillor Weller - 8 - -Counci 11 or We 11 er announced that Lisa Queen, who has been representing the Banner/Era at Council meetings, has been transferred to Newmarket. The Mayor wished Lisa the best of luck in her future endeavors. -Announced that Winterfest 1991 (Family fun Day) would be held on February 24, 1991, from 12:00 noon to 6:00 p.m. A broad range of activities has been planned and everyone is invited to participate. -The intersection at Henderson and Yonge presents a hazard for cars attempting to make a left turn onto Yonge Street from the west. Councillor Stewart requested a report from the Director of Public Works on this matter. Seconded by Councillor Ochalski THAT the correspondence be received as information. CARRIED ADJOURNMENT #25. Moved by Councillor Weller THAT the meeting be adjourned at 8:58 p.m. J. West, Mayor \\ i,;_, \ ;'-'\\ \l\\~_;~1\ CARRIED L 1 Clerk