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MINUTES - Council - 19920212MINUTES TOWN OF AURORA COUNCIl MEETING NO. 07-92 Council Chambers Aurora Town Hall Wednesday, February 12, 1992 8:00 p.m. COUNCIL MEMBERS IN ATTENDANCE Councillor Jones in the Chair, Mayor West (arrived at 8:04 p.m.), Councillors Constable, Griffith, Healy, McKenzie and Pedersen. Councillor Weller absent on vacation. Councillor Timpson absent to attend the visitation of Michael Harris, M.P.P. STAFF MEMBERS IN ATTENDANCE Chief Administrative Officer, Municipal Clerk, Deputy Clerk, Director of Planning, Director of Public Works, Treasurer, Director of Building Administration, Director of Personne 1, Director of lei sure Services and Fire Chief. 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. APPROVAL OF AGENDA #61. Moved by Councillor Pedersen Seconded by Councillor McKenzie THAT the content of the Agenda be approved as outlined herein, with the addition of Report LS92-015-052 to the New Business section of the Agenda. CARRIED DELEGATIONS Ms. Yvette Wells, The Ontario Heritage Foundation re: Activities of the Ontario Heritage Foundation and Management of 95 Acres Property in the Town of Aurora Ms. Wells stated that the Ontario Heritage Foundation is a non-profit agency administered by the Ministry of Culture and Communications, which accepts and ho 1 ds on trust property and objects of hi stori ca 1 significance. She provided a slide presentation of certain of these properties; then indicated that the estate of Ann Bartley Smith proposes to transfer to the Foundation 95 acres in the area northeast of Bloomington Sideroad and Bathurst Street. The Foundation intends to accept the lands, sever and sell an existing house and utilize the remainder as open space park lands. Ms. Wells asked the Town of Aurora to provide support as custodian to these public open space lands. #62. Moved by Mayor West Seconded by Councillor Constable THAT the request be referred to the Director of lei sure Services for a Report. CARRIED \~ .. / Aurora Council Minutes No. 07-92 Wednesday, February 12, 1992 - 2 - Mr. Colin Morrison, York Region Education/Industry Foundation and Career Centre re: Request for Exemption to Terms and Conditions of Nevada Licences Mr. Morrison described the goa 1 s of the Foundation, which faci 1 itates the transition into employment of unemployed persons through its Career Centre. He noted that existing sources of government funding have been curtailed. Accordingly, the Foundation asks Council to reconsider its decision to defer consideration of applications for exemptions to permit the sa 1 e of Nevada tickets from vending outlets, which are not owned or leased by the applicants. Mr. Morrison noted that approximately 500 municipalities support this activity. All the municipalities he has contacted view this as a significant source of revenue and not one staff member has been hired in this regard by any of the municipalities contacted. He detailed the revenues generated by this activity at certain municipalities, pointed out that there is minimum administrative activity and noted that proposed revised legislation on lotteries may not be forthcoming in 1992. #63. Moved by Mayor West Seconded by Councillor McKenzie THAT the request be referred for consideration along with Committee of the Whole Meeting No. 06-92. CARRIED Councillor Jones surrendered the Chair to Mayor West at this point in the Meeting. Mayor West declared a possible Conflict of Interest in Accounts payable to Oak Ridges Home Hardware, due to ownership of 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. PASSING OF ACCOUNTS #64. Moved by Councillor Pedersen Seconded by Councillor Constable THAT the following Accounts in the total. amount of $930,034.04 details of which are on file with the Treasury Office, be approved by Council for payment and the seal of the Corporation be attached thereto. Cheques Cheque #21557 TO #21573 Cheque #21574 TO #21667 Cheque #21668 TO #21689 Cheque #21690 TO #21733 Manual Cheques 31/92 TOTAL CARRIED $ 337,677.97 $ 439,343.67 $ 152,637.90 LIBRARY $ 374.50 $ 930,034.04 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. Mayor West, having previously declared a possible Conflict of Interest in Accounts paid to Oak Ridges Home Hardware, did not take part in the vote called for payment of this account. Aurora Council Minutes No. 07-92 Wednesday, February 12, 1992 - 3 - SECTION "A" -CONSENT ITEMS Correspondence and Petitions Ministry of Transportation re: Maintaining and Improving Ontario's Transportation Infrastructure and the Municipal Roads Allocation for 1992-93 THAT the correspondence be received as information. Mr. Bill Suddard, South Lake Simcoe District, 3rd Aurora Scouting re: Request for Proclamation - "Guide/Scout Week", February 16th to 23rd, 1992; Placement of Scouting Banner across Yonge Street at Aurora Heights Drive and Placement of Scouting Signs with the Welcome to Aurora Signs at the Entrances to the Town THAT February 16th through February 23rd, 1992 be proclaimed "Guide/Scout Week" in the Town of Aurora; THAT permission be granted to place a Scouting banner across Yonge Street to Aurora Heights Drive upon dates to be arranged with the Municipal Clerk; and THAT permission be granted to place Scouting signs with the Welcome to Aurora signs at the entrances to the Town. Committee of Adjustment re: Notices of Decisions, Applications A-01-92/D13-01-92 (938015 Ontario Inc.) and B-33-91/010-33-91 (Patterson) THAT the correspondence be received as information. The Regional Municipality of York re: Clause No. 2 Contained in Report No. 1, of the Management Committee headed, 11 Interim Levy" THAT the correspondence be received as information. Ministry of Culture and Communications re: "Ontario Heritage Week" -February 17th to 23rd, 1992 THAT February 17th to 23rd, 1992 be proclaimed "Ontario Heritage Week" in the Town of Aurora. Canadian Wildlife Federation re: Request for Proclamation -''National Wildlife Week'', April 5th to 11th, 1992 THAT April 5th to 11th, 1992 be proclaimed "National Wildlife Week" in the Town of Aurora. Staff Reports CL92-008-039-Licence of 215 Edward Street-To Permit Town Roller Skating Program THAT the Mayor and Clerk be authorized to execute the attached form of 1 i cense agreement to permit the Town to operate a program of roller skating at 215 Edward Street. CL92-009-040 -Records Retention By-law THAT Council give first and second reading consideration to Bill No. 3374-92, a By-law to establish schedules of retention periods for documents, records and other papers of the municipality. /---·· Aurora Council Minutes No. 07-92 Wednesday, February 12, 1992 - 4 - TR92-006-041 -Amendment to Policy for Posting of letters of Credit for Securities THAT Council approve the amendments to the pol icy for posting of letters of credit with the Town to bring it in line with policy for investments, as set out in Schedule "A" of Treasurer's Report TR92-006. TR92-007-042 -Cancellation of Uncollectible Taxes THAT Council approve the write-off of uncoll ecti b 1 e taxes in the amount of $58,894.02. PW92-013-043 -Transfer of St. John's Sideroad west of Yonge Street including the Bridge over Tannery Creek from the Province of Ontario to the Town #65. THAT the Town of Aurora agrees to accept the transfer of St. John's Sideroad, west of Yonge Street, including the bridge over Tannery Creek from the Province of Ontario. Moved by Councillor Healy Seconded by Councillor Griffith THAT the suggested resolutions respecting the matters listed as "Consent Items" be adopted as submitted to Council, and Staff be authorized to take all necessary action required to give effect to same. CARRIED SECTION B -MATTERS FOR CONSIDERATION CORRESPONDENCE AND PETITIONS City of Peterborough, Two Tier Property Tax Committee Re: Resolution -Two Tier Property Taxation #66. Moved by Councillor Healy Seconded by Councillor Griffith THAT the matter be referred to the Treasurer for a Report to be considered in conjunction with 1992 Budget discussions CARRIED Ms. Rhonda Sanders, resident re: Request for a Sidewalk to be built along Edward Street from Dunning Avenue to Metcalfe Street #67. Moved by Councillor Pedersen Seconded by Counc i 11 or Healy THAT the request be referred to the Director of Public Works for a Report. CARRIED The Georgina Board of Trade re: Introduction of the Board and Hosting of a Regional Joint Committee #68. Moved by Councillor McKenzie Seconded by Councillor Constable THAT the correspondence be received as information. CARRIED Mr. Michael Harris, M.P.P. re: Provincial Transfer Increases #69. Moved Councillor Pedersen Seconded by Councillor McKenzie THAT the correspondence be received as information. CARRIED ,r" Aurora Council Minutes No. 07-92 Wednesday, February 12, 1992 - 5 - Ministry of Municipal Affairs re: Open Local Government #70. Moved by Councillor McKenzie Seconded by Councillor Jones THAT the correspondence be received as information. WITHDRAWAL: The motion was withdrawn with the consent of the mover and seconder. #71. Moved by Councillor Griffith Seconded by Councillor Pedersen THAT an Ad Hoc Committee consisting of Counci 11 ors and Staff be formed to review the correspondence and recommend an appropriate response to Council. CARRIED Memo, A. Seabrooke, Director of Leisure Services re: Church Street School -Ad Hoc Committee #72. Moved by Councillor Jones Seconded by Councillor Pedersen THAT Councillor McKenzie and Councillor Healy be nominated as Council members to the Church Street School Ad Hoc Committee. CARRIED Kennel Inn Animal Control Centre re: Animal Control Services #73. Moved by Councillor Jones Seconded by Councillor Griffith THAT the correspondence be referred for consideration along with Report TR92-003-047. CARRIED Ministry of the Environment re: Changes to New Waste Management Act #74. Moved by Councillor McKenzie Seconded by Councillor Pedersen THAT the correspondence be referred to the Director of Public Works for a Report. CARRIED Ontario Canada Day Committee re: 1992 Canada Day #75. Moved by Councillor McKenzie Seconded by Councillor Jones THAT the correspondence be received as information. CARRIED The Town of Richmond Hill re: Participaction Day - Wednesday, May 27, 1992 #76. Moved by Councillor Constable Seconded by Councillor McKenzie THAT the Town of Aurora accept the challenge of the Town of Richmon.d Hill to "Participact" on Wednesday, May 27, 1992. CARRIED Aurora Council Minutes No. 07-92 Wednesday, February 12, 1992 - 6 - Parkers Cleaners re: Report TR91-30-447 -Imposition of Sewer Surcharge on Water Bill #77. Moved by Councillor McKenzie Seconded by Councillor Jones THAT the request be referred to the Treasurer to prepare a Report as to possible modifications in the imposition of a sewer surcharge with the regard to the commercial or industrial sectors; and THAT the Treasurer include in the Report background information with regard to such issues as the events creating the need for a sewer surcharge, volumes of water received and disposed of by the Town and a comparative breakdown of 1991 and 1992 charges. CARRIED Petition re: Requests for Crossing Guard at Orchard Heights Blvd. and Crawford Rose Drive and Extension of Sidewalk from Orchard Heights Blvd. to Aurora Heights Drive #78. Moved by Councillor McKenzie Seconded by Councillor Jones THAT the petition be referred to Staff for a Report. CARRIED Mrs. Mary Bodolay, resident re: Parking of Vehicles in the Area of Aurora Heights Drive and Our Lady of Grace Separate School #79. Moved by Councillor Jones Seconded by Councillor McKenzie THAT the correspondence be referred to the Director of Public Works for a Report. CARRIED COMMITTEE REPORTS Committee of the Whole Meeting No. 06-92 and Delegation of Mr. Colin Morrison, York Region Education/Industry Foundation and Career Centre re: Request for Exemption to Terms and Conditions of Nevada Licences #80. #81. Moved by Councillor Healy Seconded by Councill~r Jones THAT, with the exception of Recommendation No. 9, dealing with the 1 i cens i ng of Nevada events, the Minutes of the Committee of the Whole Meeting No. 06-92 be received and that the recommendations carried by the Committee be adopted. CARRIED Moved by Councillor Healy Seconded by Councillor Constable THAT Recommendation No.9, dealing with the licensing of Nevada events, be referred back to Staff for a further Report. CARRIED STAFF REPORTS AFD92-002-044 -Fire Communication Service Agreement Town of Newmarket/Town of Aurora #82. Moved by Councillor Griffith Seconded by Councillor Constable THAT the Counci 1 of the Town of Aurora approve the renewa 1 of the fire communication services agreement at a cost of One Dollar Per Capita for the calendar year 1992. CARRIED Aurora Council Minutes No. 07-92 Wednesday, February 12, 1992 - 7 - LS92-012-045 -Special Events Summary -1992 #83. Moved by Councillor Constable Seconded by Councillor Healy THAT the report prepared by the Director of Leisure Services outlining the Special Events for 1992 be received as information; and THAT all items in the Report, which deal with expenditures, be referred to 1992 Budget discussions. CARRIED LS92-013-046 -Leisure Services Department -Monthly Information Report for January 1992 #84. Moved by Councillor Pedersen Seconded by Councillor McKenzie THAT the report prepared by the Director of Leisure Services outlining Departmental activities and statistics for the month of January 1992, be received as information. CARRIED TR92-003-047 -Provision of Animal Control Service in the Town of Aurora and Correspondence from Kennel Inn Animal Control Centre re: Animal Control Services #85. Moved by Councillor McKenzie Seconded by Councillor Pedersen THAT Council authorize staff to request proposals for animal control services for the calendar year commencing January 1, 1993; and THAT the current supplier of animal control services be served the required notice of termination and be invited to respond to the request for proposals when it is prepared. CARRIED TR92-005-048 -1992 Fees and Service Charges #86. Moved by Councillor Jones Seconded by Councillor Healy THAT the revised fees and service charges for licences and services itemized on the attached schedules be referred to the March 2nd meeting of Council in Committee of the Whole; and THAT Council direct staff to prepare and present the implementing By-laws where required for Council consideration. CARRIED PW92-012-049 -Industrial Parkway North -Main Thoroughfare Designation (MTO) #87. Moved by Councillor Healy Seconded by Councillor Jones THAT Council request the Ministry of Transportation to designate Industrial Parkway North (Extension) as a main thoroughfare for traffic. CARRIED CONSIDERATION OF CONSENT ITEMS REQUIRING SEPARATE DISCUSSION Mr. Dave Hare, resident re: Problem of Multi Family Dwellings in the Tamarac Subdivision #88. Moved by Councillor Jones Seconded by Councillor Healy THAT the correspondence be referred to Staff for a Report. CARRIED Aurora Council Minutes No. 07-92 Wednesday, February 12, 1992 - 8 - CONSIDERATION OF OTHER BUSINESS FOR WHICH NOTICE HAS BEEN GIVEN AT A PREVIOUS MEETING Councillor Griffith re: Business Improvement Committee for the Town of Aurora #89. Moved by Councillor Griffith Seconded by Counci 11 or Jones THAT consideration of the proposed resolution be deferred until the next meeting of Council. CARRIED RESOLUTIONS York Region Board of Education re: Appointments to the Aurora Public Library Board #90. Moved by Councillor Constable Seconded by Councillor Jones THAT, upon the recommendation of the York Region Board of Education, Mr. Lewis Gloin and Mrs. Verna Ross are hereby appointed to the Aurora Public Library Board. CARRIED Release of Site Plan Securities #91. Moved by Councillor Pedersen Seconded by Councillor McKenzie THAT, upon the recommendation of the Director of Public Works, the Director of Building Administration, the Director of Leisure Services, and the Fire Chief, the financial securities held in connection with the provisions of the following Site Plan Agreements may now be released in their entirety. Developer The Alvi Group (The Priestly Holding Corporation) 81 Industrial Parkway North CARRIED Site Plan Security Agreement No. Amount SP-88-11 $25,000.00 UNFINISHED BUSINESS LS92-014-050 -Traffic Movement -Leisure Complex #92. Moved by Councillor McKenzie Seconded by Councillor Pedersen THAT Council approve that the circular driveway in front of the Leisure Complex be changed to a one way drive and a stop sign be erected at the driveway exiting from the Leisure Complex to Industrial Parkway North. CARRIED TR92-004-051 -Reassessment in the Town of Aurora to a 1988 Market Value Base #93. Moved by Councillor Jones Seconded by Councillor Constable THAT Council not proceed with the reassessment at the 1988 market value base; and THAT the Minist~v of Revenue shall be asked to conduct an update of the assessment to 1992 or 1993 market value base. CARRIED ·---········--·~"-·" .. ---~--------~--~~· --~~~-----~-~------~~---····-~-····-~-·-··-·-··--- Aurora Council Minutes No. 07-92 Wednesday, Februa~y 12, 1992 BILLS #94. #95. #96. - 9 - Moved by Councillor Healy Seconded by Councillor Jones THAT leave be given the Mover and Seconder to introduce the following bills for First Reading: 3373-92 Being a By-law to prescribe maximum rates of speed on St. John's Sideroad, Industrial Parkway South, Henderson Drive, Vandorf Sideroad and Yonge Street in the Town of Aurora. 3374-92 Being a By-law to establish schedules of retention periods for documents, records, and other papers of the municipality and to repeal By-law No. 3215-90 3375-92 Being a By-law to amend By-law 2613-83 as amended, a By-law to govern and control the parking of vehicles in the Town of Aurora. AND THAT the same be taken as read a First Time. CARRIED Moved by Councillor Griffith Seconded by Councillor Constable THAT leave be given the Mover and Seconder to introduce the following bills for Second Reading: 3373-92 Being a By-law to prescribe maximum rates of speed on St. John's Sideroad, Industrial Parkway South, Henderson Drive, Vandorf Sideroad and Yonge Street in the Town of Aurora. 3374-92 Being a By-law to establish schedules of retention periods for documents, records, and other papers of the municipality and to repeal By-law No. 3215-90 3375-92 Being a By-law to amend By-law 2613-83 as amended, a By-law to govern and control the parking of vehicles in the Town of Aurora. AND THAT the same be taken as read a Second Time. CARRIED Moved by Councillor Constable Seconded by Councillor Griffith THAT leave be given the Mover and Seconder to introduce the following by-law for Third Reading: 3372-92 Being a By-law to designate a multiple stop intersection at Crawford Rose Drive and Kemano Road in the Town of Aurora. AND THAT the same be taken as read a Third Time. CARRIED Aurora Council Minutes No. 07-92 Wednesday, February 12, 1992 NEW BUSINESS -10 - LS92-015-052 -Environmental Youth Corps Program 1 ~ D " n I Financial Grant #97. Moved by Councillor Jones Seconded by Councillor McKenzie THAT Council endorse a grant application to the Provincial Government En vi ronmenta 1 Youth Corps in support of a summer work experience project for students. QUESTIONS BY MEMBERS Councillor McKenzie Councillor Griffith Councillor Healy ADJOURNMENT CARRIED -Asked Staff to report as to the feasibility of offering the Council Chambers so that the Town seniors might show weekly videos on the movie screen. -Asked Staff to report as to the number of days during 1991 when the whirlpool at the leisure Complex was not operational and as to the costs to solve the problems with the whirlpool. -Enquired when Staff might have the Report as to the feasibility of installing traffic signs in the vicinity of schools in the Town. -Enquired whether steps were being taken to ensure that the Council Chamber microphones would work while the audio visual equipment was in use. -Enquired whether it was still Town practice to ensure that Council agenda and attachments were made available to the Aurora Public library. #98. Moved by Councillor McKenzie THAT the meeting be adjourned at 9:40 p.m. CARRIED J. WEST, MAYOR ~~ L-:-ALL:fSON~ MUNICIPAL CLERK