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MINUTES - Council - 19910313MINUTES TOWN OF AURORA COUNCIL MEETING NO. 12-91 Boardroom York Region Board of Education Administrative Offices Wednesday, March 13, 1991 8:00 p.m. COUNCIL MEMBERS IN ATTENDANCE Deputy Mayor Timpson in Councillors Jones, McKenzie, Ochalski, Weller. Chair; Mcintyre, Stewart, and STAFF MEMBERS IN ATTENDANCE DECLARATION OF CONFLICT OF INTEREST Mayor West absent due to a family matter. Councillor Pedersen absent due to vacation. Chief Administrative Officer, Clerk, Deputy Clerk, Director of Planning, Director of Leisure Services, Director of Personnel, Director of Public Works, Fire Chief, Treasurer. Deputy Mayor Timpson declared a possible Conflict of Interest in the correspondence received from the Regional Municipality of York regarding the Wellington Street West widening, because his residence is adjacent to the land that is the subject of the correspondence, 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 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. APPROVAL OF AGENDA #124. Moved by Councillor Weller Seconded by Councillor Jones THAT the content of the Agenda be approved as outlined herein, with the substitution of the revised Report LS91-018-087 and the revision of Recommendation No. 6, to provide THAT no animals be allowed in the Aurora Senior Citizens' Centre. CARRIED DELEGATION Mr. Michael Evans, Aurora Pro Hardware re: Placement of Handicapped Parking on Yon§e-Street Mr. Michael Evans appeared to express his dissatisfaction with the location of handicapped parking on Yonge Street South, proposed in Committee of the Who 1 e recommendation no. 2 from meeting number 11-91. He indicated that designating six of the available twenty-eight spaces as handicapped was too high a number. He noted that four of the locations closest to the Wellington Street intersection might be dangerous and he suggested alternate locations. Aurora Council Minutes No. 12-91 Wednesday, March 13, 1991 - 2 - Mr. Evans concluded by expressing the concerns felt by the downtown merchants as to the way in which parking issues were decided and he asked that those merchants be given an opportunity to provide input into future decisions on this issue. #125. Moved by Councillor Jones Seconded by Councillor McKenzie THAT the matter be referred to the Unfinished Business section of the Agenda. CARRIED PASSING OF ACCOUNTS #126. Moved by Councillor Mcintyre Seconded by Councillor Weller THAT the following Accounts in the total amount of $1,852,688.71, 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 #15578 TO #15689 $ 287,947.97 Cheque #15690 TO #15780 $ 725,456.05 Cheque #15781 TO #15848 $ 510,402.91 Cheque #15849 TO #15894 L I B R A R Y Manual Cheques 16/91 -23/91 $ 207,484.78 Capital Cheques 00246 -00249 $ 121,397.00 TOTAL $1,852,688.71 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 The Premier of Ontario re: Town of Vaughan Resolution re: Education Funding and Property Taxes, and Ministry of Education re: Town of Vaughan Resolution, Education Funding and Property Taxes THAT the correspondence be received as information. Public Consultation on the Advisory Committee Report on Drug Treatment re: Provincial Task Group on the Future of Ontario's Addiction Treatment System THAT the correspondence be received as information. Ontario Municipal Board re: Division of the Town into Wards -Decision THAT the correspondence be received as information. Mr. Peter Grayson, Resident re: Request for Additional "Stop" Signs at Intersection of Tyler and George Streets THAT the correspondence be received, and referred to the Director of Public Works for a report. Ontario Building Officials Association re: Request for Proclamation - "Building Regulations Awareness Week", April 7th through 13th, 1991 THAT the week of April 7th through 13th, 1991, be proclaimed "Building Regulations Awareness Week" in the Town of Aurora. Lake Simcoe Region Conservation Authority re: 1991 General Levy THAT the correspondence be received as information. Aurora Council Minutes No. 12-91 Wednesday, March 13, 1991 -3 - Federation of Canadian Municipalities re: Request for Proclamation ''Elimination of Racial Discrimination", Thursday, March 21, 1991 THAT Thursday, March 21, 1991 be proclaimed as the day for the ''Elimination of Racial Discrimination" in the Town of Aurora. Nanci Colbeck, Participaction re: Crownlife Participaction Challenge THAT the correspondence be received as information. Minor Variance, Mrs. Susan Harvey, A-08-91 and THAT the correspondence be received as information. Committee of Adjustment re: Minor Variance, Landford Meadows Ltd., A-10-91 THAT the correspondence be received as information. The Aurora & District Ministerial Association re: Ecumenical Service THAT the correspondence be received as information, and referred to the July 1st Committee. The Regional Municipality of York re: Appended Clause No. 12, Report No. 2 -"Terms of Reference Industry on Private Services Study" THAT the correspondence be received as information. The Regional Municipality of York re: Appended Clause No. 8, Report No. 4, "Pedestrian Crossovers Assumption -Wellington Street'' THAT the correspondence be received as information. The Regional Municipality of Peel re: The Impact on Regional Services of an Increased Visitation to Metro Toronto & Re ion Conservation Authority's Conservation rea Development Project 99 -995 THAT the correspondence be received as information. Staff Reports CL91-006-080 -Encroaching Sign Agreements THAT By-law Number 3013-88, the Sign By-law, be amended to provide that an owner may erect a sign that encroaches over lands in which the Municipality has a property interest, provided the owner enters into an encroachment agreement that is satisfactory to the Town; and THAT the attached forms of Encroachment Agreement and Consent to Assignment be adopted as the Town precedents, which shall be modified, as appropriate to each applicant; and THAT the pending applications for sign encroachments be referred to staff for preparation of reports to Council. CL91-010-081 -Encroachment Agreements upon Municipal Highways THAT the attached form of Encroachment Agreement and Consent to Assignment be approved for use by the Town, with modifications as appropriate, whenever Council decides to allow a building or fixture that was erected by inadvertence over a highway, to remain. LS91-015-082 -Tree Removal -96 Cousins Drive THAT Council approve the request for tree removal at 96 Cousins Drive, Aurora. Aurora Council Minutes No. 12-91 Wednesday, March 13, 1991 - 4 - PW91-023-083 -Flyer Inserts for Monthly Water Billing THAT Council approve a cost of $1,400.00 for four different flyer inserts to be printed and inserted into the Town's monthly water bills; and THAT costs be charged against Operations Account #442-312. PW91-027-084 -Revised Refuse By-law 3261-91 THAT this report be received as information, and that a sum up to $2,000.00 be provided from Operations Account #441 to fund the necessary advertisement of the revised Refuse By-law 3261-91. TR91-009-085 -Subsidy Allocation for the Purchase of a New Van for the Physically Disabled and the Operations of this Service #127. THAT Council approve the request for allocation of subsidy funds in the amount of $28,835.00 for the Capital Expenditure and $24,000,00 for the Operating Expenditures for the Transit for the Physically Disabled in the Town of Aurora. Moved by Councillor Jones Seconded by Councillor Weller 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 Township of St. Vincent re: Resolution re: New Waste Disposal Site #128. Moved by Councillor Mcintyre Seconded by Councillor Ochalski THAT Council support the resolution of the Township of St. Vincent; and THAT a letter indicating such support be forwarded to the Minister of the Environment. CARRIED Mrs. Janet M. Jephcott-Roberton, Resident re: Ward System #129. Moved by Councillor Jones Seconded by Councillor Ochalski THAT the correspondence be received as information; and THAT Mrs. Jephcott-Roberton be sent a copy of the decision of the Ontario Municipal Board. CARRIED Donald Hillock, York Regional Police Force re: Proclamation -"Stay Alert, Stay Safe" Day, April 27th, 1991 #130. Moved by Councillor Jones Seconded'by Councillor McKenzie THAT April 27th, 1991 be proclaimed "Stay Alert, Stay Safe" day in the Town of Aurora. CARRIED #131. Moved by Councillor Ochalski Seconded by Councillor Weller THAT Council write to the Chief of to consider utilizing recycled materials issued from the Force. CARRIED York Regional Police and ask him paper where possible in the Aurora Council Minutes No. 12-91 Wednesday, March 13, 1991 - 5 - The Arthritis Society re: Slo-Pitch Tournament #132. Moved by Councillor Jones Seconded by Councillor Weller THAT the matter be referred to Staff to make equitable arrangements, as appropriate, in accordance with Town policies to assist the Arthritis Society in this regard. CARRIED Regional Municipality of York re: Wellington Street West (Y.R. 15) Widening, East of McDonald Drive to West of Bathurst Street, Town of Aurora/Township of King #133. Moved by Councillor Ochalski Seconded by Councillor McKenzie THAT the correspondence be received as information; and THAT the appropriate member or members of staff attend the Public Information Centre on March 18th, 1991 on the Town's behalf. CARRIED Deputy Mayor Timpson, having previously declared a possible Conflict of Interest in the correspondence received regarding the Wellington Street West widening, placed Councillor Jones in the Chair and did not take part in the vote called for adoption of this resolution. Ministry of the Environment re: Waste Management #134. Moved by Councillor Mcintyre Seconded by Councillor Jones THAT the correspondence be received as information. CARRIED lake Simcoe Region Conservation Authority re: lSEMS Implementation Program Meeting, March 28, 1991 #135. Moved by Councillor Jones Seconded by Councillor Mcintyre THAT the correspondence be received as information. CARRIED COMMITTEE REPORTS Committee of the Whole Meeting Minutes, No. 11-91, Monday, March 4, 1991 #136. Moved by Councillor Jones Seconded by Councillor Weller THAT the Minutes of the Committee of the Whole Meeting No. 11-91 be received, and that the recommendations carried by the Committee be adopted with the exception of Recommendation No. 2, which was referred to the Unfinished Business Section of the Agenda. CARRIED STAFF REPORTS lS91-016-086 -Church Street School Proposals -Architectural, Structural, Mechanical, Electrical, and landscaping Assessments #137. Moved by Councillor Stewart Seconded by Councillor Mcintyre THAT the firm of C.A. Ventin be awarded the project to assess the Church St. School building in its present condition for the purpose of preserving and restoring the designated historical building for ongoing public use at a cost of $30,000. CARRIED Aurora Council Minutes No. 12-91 Wednesday, March 13, 1991 - 6 - LS91-018-087 -Senior Citizens' Centre -Animals #138. Moved by Councillor McKenzie Seconded by Councillor Mcintyre THAT no animals be allowed in the Aurora Senior Citizens' Centre, with the exception of the foyer, provided all foyer doors are kept closed. CARRIED PW91-022-088 -Recycling Telephone Books #139. Moved by Councillor Ochalski Seconded by Councillor McKenzie THAT this report be accepted as information. THAT a trial recycling program be implemented in August/September 1991 with costs up to $1,100.00 to be charged against Operations Account #441-315. CARRIED PW91-026-089 -Waste Management Statistics #140. Moved by Councillor Weller Seconded by Councillor Jones THAT this report on Waste Management Statistics be received as information. CARRIED TR91-010-090 -Revision to 1991 Transit Fares #141. Moved by Councillor Weller Seconded by Councillor Jones THAT Council approve the following transit fares, effective May 1, 1991. Adult $.80 Student ,60 Children/Seniors .50 THAT the fare schedule for the Transit for the Disabled be based on regular transit fares. CARRIED RESOLUTIONS Sick Leave Policy Revisions #142. Moved by Councillor Jones Seconded by Councillor Ochalski THAT Council authorize the accumulation of sick leave credits to its non-bargaining unit full-time permanent employees in the amount of 1.25 days per month to a maximum of 85 days; and THAT any unused sick time, to the credit of existing employees, be carried over from 1990 into 1991, it being pointed out that no payout factor upon termination, would apply; and THAT the revised Administration Procedure No. 14, as circulated with the Agenda, be adopted; and Aurora Council Minutes No. 12-91 Wednesday, March 13, 1991 - 7 - -ERRATUM - THAT the Chief Administrative Officer be authorized to approach representatives of Canadian Union of Pub 1 i c Employees Loca 1 1359 and the Aurora Professional Firefighters Association Local 2870 to determine the feasibility of implementing a revised sick leave plan consistent with revised Administration Procedure No. 14. On a recorded vote the resolution CARRIED. YEAS 6 NAYS 1 VOTING YEA: Deputy Mayor Timpson; Councillor Jones, Mcintyre, McKenzie, Ochalski and Stewart. VOTING NAY: Councillor Weller Appointment of Chief Administrative Officer #143. Moved by Councillor Stewart Seconded by Councillor McKenzie THAT Council hereby confirms the appointment of James B. Currier to the position of Chief Administrative Officer for the period June 1, 1991 to May 31, 1996. CARRIED UNANIMOUSLY UNFINISHED BUSINESS Delegaton of Mr. Evans and Recommendation No. 2 -Committee of the Whole Meeting No. 11-91 #144. Moved by Councillor McKenzie Seconded by Councillor Jones BY-LAWS #145. THAT the matter be referred to the Business Improvement Committee for discussion as to appropriate parking provisions within the downtown core. CARRIED Moved by Councillor Stewart Seconded by Councillor McKenzie THAT leave be given the Mover and Seconder to introduce the following by-laws for First Reading: 3261-91 Being a By-law to establish and maintain a system for the collection and disposal of refuse in the Town of Aurora and to repea 1 By-1 aw Number 3030-88 and By-1 aw Number 3047-88. 3263-91 Being a By-law to prescribe a fee schedule for the sale of Town Publications, and prescribe service charges for administrative matters. 3264-91 Being A By-law to amend Bylaw Number 2215-78, as amended, a By-law for the licensing and registration of dogs. 3265-91 Being a By-law to dedicate certain lands for the purposes of a public highway. 3266-91 Being a By-law to amend By-law Number 2213-78 (Mannington). AND THAT the same be taken as read a First Time. CARRIED Aurora Council Minutes No. 12-91 Wednesday, March 13, 1991 - 8 - #146. Moved by Councillor McKenzie Seconded by Councillor Stewart THAT leave be given the Mover and Seconder to introduce the following by-laws for Second Reading: 3261-91 Being a By-law to establish and maintain a system for the collection and disposal of refuse in the Town of Aurora and to repeal By-law Number 3030-88 and By-law Number 3047-88. 3263-91 Being a By-law to prescribe a fee schedule for the sale of Town Pub 1 i cations, and prescribe service charges for administrative matters. 3264-91 Being A By-law to amend Bylaw Number 2215-78, as amended, a By-law for the licensing and registration of dogs. 3265-91 Being a By-law to dedicate certain lands for the purposes of a public highway. 3266-91 Being a By-law to amend By-law Number 2213-78 (Mannington). AND THAT the same be taken as read a Second Time. CARRIED QUESTIONS BY MEMBERS Councillor Mcintyre Councillor Jones ADJOURNMENT #147. Moved by Councillor McKenzie -Asked the Director of Public Works whether composters are available to the public. -The Director of Pub 1 i c Works responded that the department has composters in stock. -Noted that all members of the Environment Committee have been selected and indicated that the date of the first meeting of the Committee will be fixed when Councillor Pedersen returns from holidays. THAT the meeting be adjourned at 8:55 p.m. CARRIED /i J. WEST, MAYOR L. ALL/P5()N! ~K