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MINUTES - Council - 19950125II TOWN OF AURORA COUNCIL MEETING NO. 02-95 Council Chambers Aurora Town Hall Wednesday, January 25, 1995 8:00p.m. MINUTES II COUNCIL MEMBERS IN ATTENDANCE Mayor Jones in the Councillors Griffith, McKenzie, Morris, Wallace and Weller. Chair; Healy, Sorley, Councillor · Ochalski was absent on vacation. STAFF MEMBERS IN ATTENDANCE Municipal Clerk/Acting CAO, Deputy Clerk/Solicitor, Director of Planning, Director of Building Administration, Director of Leisure Services, Director of Public Works, Director of Personnel, Fire Chief and Treasurer. DECLARATION OF CONFLICT OF INTEREST Councillor Sorley declared a possible Conflict of Interest in Reports No. CL95- 005-011 and PL95-002-016 by virtue of a solicitor-client relationship and did not take part in or vote on any questions with respect to these matters or attempt in any way to influence the voting on such questions. APPROVAL OF AGENDA #22. Moved by Councillor Weller Seconded by Councillor Morris THAT the content of the Agenda be approved as outlined herein, with the additions of the Memorandum from Mayor Jones re: Citizen Appointments to Committees and the Memorandum from Councillor Healy re: Parking on Royal Road to the New Business section of the Agenda, and with the addition of By-law No. 3605- 95.F for first and second reading consideration. CARRIED Aurora Council Minutes No. 02-95 Page 2 Wednesday, January 25, 1995 ADOPTION OF MINUTES Council Meeting No. 01-95. Wednesday. January 11. 1995 #23. Moved by Councillor Morris Seconded by Councillor Sor/ey THAT the Minutes of Meeting Number 01-95 be adopted as printed and circulated. CARRIED II SECTION "A, -CONSENT ITEMS II CORRESPONDENCE AND PETITIONS Ministry of Environment and Energy re: Council's Correspondence re: Town of Markham's Correspondence With Respect to The Tipping Fee Rebate Change THAT the correspondence be received as information. Ministry of Education and Training re: Request for Proclamation -"Safe Schools Month", April 1995 THAT April1995 be proclaimed "Safe Schools Month" in the Town of Aurora. Ministry of the Solicitor General and Correctional Services re: Council Resolution With Respect to Making Photo Radar Available to By-law Enforcement Officers THAT the correspondence be received as information. Ministries of the Attorney General and the Solicitor General and Correctional Services re: News Release -Funds Made Available for Ontario Crime Victims THAT the correspondence be received as information. The Regional Municipality of York re: Request for Proclamation -"Sexual Health Week", February 12 to 19, 1995 THAT February 12-19, 1 995 be proclaimed "Sexual Health Week" in the Town of Aurora. Aurora Council Minutes No. 02-95 Wednesday, January 25, 1995 Toronto and Regional Crime Stoppers lYork Region! re: Request for Proclamation -"Crime Stoppers Month". January 1 995 Page 3 THAT January 1995 be proclaimed "Crime Stoppers Month" in the Town of Aurora. Town of Richmond Hill re: Financial Contribution to Crime Stoppers of York Region THAT the correspondence be received and referred to the Director of Leisure Services for consideration in conjunction with the grant process. York County Hospital -News Release re: Development of a Newly Formed Community Advisory Committee lCACl THAT the correspondence be received as information. Auxiliary to York County Hospital re: Request Permission for Volunteers to Canvass in the Town of Aurora on June 2nd and June 3rd. 1995 THAT permission be granted to the volunteers of the Auxiliary to York County Hospital to canvass in the Town of Aurora on.June 2nd and June 3rd, 1995. Leukemia Research Fund. Toronto Branch re: Request Permission for "Tag Days". June 9th. June 1Oth and June 11th. 1995 in the Town of Aurora THAT permission be granted to the Leukemia Research Fund, Toronto Branch to conduct "tag days" on June 9th, June 1Oth and June 11th, 1995 in the Town of Aurora. City of Orillia. 1.995 OSUM Conference Committee re: Invitation to Members of Council and Staff to Attend the Ontario Small Urban Municipalities 42nd Annual Conference THAT the correspondence be received as information; and THAT members of Council be authorized to attend in accordance with the normal policy. Rotary Club of Aurora re: Request for Proclamation - "Rotary Week". February 19th to 25th. 1995 THAT February 19th to 25th, 1995 be proclaimed "Rotary Week" in the Town of Aurora. Aurora Council Minutes No. 02-95 Wednesday, January 25, 1995 Page 4 Learning Disabilities Association of Newmarket-Aurora and District re: Request for Proclamation-"Learning Disabilities Weeks". February 27th to March 1Oth. 1995 THAT February 27th to March 1Oth, 1995 be proclaimed "Learning Disabilities Weeks" in the Town of Aurora. Mediacom Inc. re: Media Conference on Violence Prevention. January 31. 1995 THAT the correspondence be received as information. STAFF REPORTS #24. #25. LS95-003-012 -Annual Municipal Forestry Report - Operations Summary of 1 994 Works Completed and 1995 Works Proposed THAT the Annual Municipal Forestry Report be received as information; and THAT Council approve the removal of one hundred and five (105) trees, listed in the attached Tree Removal Report. TR95-003-013 -Petition to the Ministry of Transportation for 1994 Subsidy on Construction and Maintenance Expenditures THAT Council approve the submission to the Ministry of Transportation of the annual petition for subsidy on the expenditures made during the year 1994 in the Town of Aurora in the amount of $1,827 ,516.40. Moved by Councillor Sorley Seconded by Councillor Morris 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 CL95-005-011 -Amendment to Encroachment Agreement. 58 Wellington Street East. Portion of Building on Wells Street Moved by Councillor Healy Seconded by Councillor Weller THAT the Mayor and Clerk be authorized to execute an amended form of Encroachment Agreement providing that the term of the Agreement shall extend to the life of the encroaching structure; and THAT By-law 3584-94.T be amended by the substitution of a revised Agreement as Schedule "A" to that By-law. CARRIED Aurora Council Minutes No. 02-95 Wednesday, January 25, 1995 Page 5 Councillor Sorley, having previously declared a possible Conflict of Interest in this Report, did not take part in the vote called for in this regard. II SECTION "B"-MATTERS FOR CONSIDERATION II CORRESPONDENCE AND PETITIONS Town of Newmarket re: Request for Endorsement of Resolution -"Regional Committee on Regional/ Municipal Responsibility" #26. Moved by Councillor Healy Seconded by Councillor Griffith THAT the Town of Aurora endorse the correspondence from the Town of Newmarket. CARRIED STAFF REPORTS PL95-003-014 -Appointment of Controlling Architect Bayview Wellington and Paradise Homes #27. Moved by Councillor Healy Seconded by Councillor Morris THAT the firms of Milus Bollenberge Topps Watchorn and Mary M. Rose Planning Consultants be appointed as controlling architects for the Bayview Wellington and Paradise Homes developments respectively. CARRIED PL95-004-015 -Predevelopment Agreement. Magna International Inc .. International Headquarters #28. Moved by Councillor McKenzie Seconded by Councillor Wallace THAT the Mayor and Clerk be authorized to execute an Amendment to the Predevelopment Agreement entered into with Magna International Inc. on June 2, 1994 to reflect the change to the date by which the International Headquarters for the Magna Corporation must be under active construction. CARRIED Aurora Council Minutes No. 02-95 Wednesday, January 25, 1995 Page 6 RESOLUTIONS Signing Authority With the Canadian Imperial Bank of Commerce #29. Moved by Councillor Griffith Seconded by Councillor McKenzie THAT Council authorize the official signatories for cheque signing purposes to be Tim M. Jones, Mayor or Peter Healy, Deputy Mayor and Sandra Cartwright, Treasurer or Barbara Cribbett, Deputy Treasurer; and THAT the Mayor and Clerk execute agreements with the CIBC to effect the change in signing authorities. CARRIED UNFINISHED BUSINESS PL95-002-016 -Proposed Site Plan Amendment Agreement St. Andrews Valley Golf and Country Club. 368 St. John's Sideroad East, Part of Lot 86, Concession 1 E.Y.S.: D11-23-90 #30. Moved by Councillor Wallace Seconded by Councillor McKenzie THAT subject to the provision of all securities and fees and Zoning By-law 3597-95.D coming into force, Council authorize the Mayor and Clerk to sign a Site Plan Amendment Agreement between St. Andrews Valley Golf and Country Club and the Town of Aurora. CARRIED Councillor Sorley, having previously declared a possible Conflict of Interest in this Report, did not take part in the vote called for in this regard. PW95-003-017 -Regional Municipality of York, Transportation and Environmental Services Committee. Clause No. 8 of Report No. 18 -Noise Attenuation, Regional Road #31. DEFERRAL: #32. Moved by Councillor Wallace Seconded by Councillor Healy THAT comments as noted in this Report, regarding the above-noted Regional Municipality of York Transportation and Environmental Services Committee Report, be forwarded to the Region. Upon the question of the adoption of the resolution, it was: Moved by Councillor Weller Seconded by Councillor Wallace THAT the Report be deferred to the Committee of the Whole on January 30, 1995 to enable Staff to provide further input into the circumstances under which persons might be expected to participate in the installation of sound attenuation barriers and the mechanisms proposed to pay for the program. CARRIED Aurora Council Minutes No. 02-95 Wednesday, January 25, 1995 Page 7 PW95-004-018 -Request for Parking Restrictions on Tyler Street #33. BY-LAWS #34. Moved by Councillor Weller Seconded by Councillor Morris THAT Council approve the recommendation to prohibit parking at any time on the south side of Tyler Street between Temperance Street and Yonge Street; THAT the Clerk be given leave to introduce the necessary bill; THAI the Clerk be requested to notify all affected residents of this proposal; and THAT funds be made available from Account #3007 for the installation of the appropriate signage. CARRIED Moved by Councillor Morris Seconded by Councillor Sorley THAT leave be given the Mover and Seconder to introduce the following bills for First Reading: 3598-95.F 3601-95.1 3602-95.F 3603-95.F 3605-95.F Being a By-law to provide for an interim tax levy in the year 1995 and in each succeeding year. Being a By-law to amend Parking By-law 3377-92 with respect to Tyler Street. Being a By-law to establish fees for applications to the Committee of Adjustment. Being a By-law to authorize a schedule of fees for the sale of Town publications and to prescribe service charges for administrative matters. Being a By-law to provide a schedule of fees to the Building By-law 3487-93. AND THAT the same be taken as read a First Time. CARRIED Aurora Council Minutes No. 02-95 Wednesday, January 25, 1995 Page 8 #35. #36. Moved by Councillor Sor/ey Seconded by Councillor Morris THAT leave be given the Mover and Seconder to introduce the following bills for Second Reading: 3598-95.F 3601-95.T 3602-95.F 3603-95.F 3605-95.F Being a By-law to provide for an interim tax levy in the year 1 995 and in each succeeding year. Being a By-law to amend Parking By-law 3377-92 with respect to Tyler Street. Being a By-law to establish fees for applications to the Committee of Adjustment. Being a By-law to authorize a schedule of fees for the sale of Town publications and to prescribe service charges for administrative matters. Being a By-law to provide a schedule of fees to the Building By-law 3487-93. AND THAT the same be taken as read a Second Time. CARRIED Moved by Councillor Healy Seconded by Councillor Sorley THAT leave be given the Mover and Seconder to introduce the following by-law for Third Reading: 3598-95.F Being a By-law to provide for an interim tax levy in the year 1 995 and in each succeeding year . . AND THAT the same be taken as read a Third Time. CARRIED QUESTIONS BY MEMBERS Councillor Weller -Noted that the costs of providing parking in the downtown core may preclude new businesses from relocating to Aurora and requested Staff to review means of dealing with this concern. Requested Staff to provide for Budget Discussions a summary of the number of cellular phones and respective calls within an appropriate time period. Aurora Council Minutes No. 02-95 Wednesday, January 25, 1995 Page 9 Councillor Healy -Provided the Clerk with a letter from a resident of Crawford Rose Drive and requested that this be considered at the Committee of the Whole on January 30, 1995. Mayor Jones Requested Councillors sitting on various Committees to confirm with the Clerk the dates when those Committees would be meeting, so that this information can be added to the calendar of monthly meetings. NEW BUSINESS Memorandum from Mayor Jones re: Citizen Appointments to Committees #37. Moved by Councillor Healy Seconded by Councillor Griffith THAT Council appoint the following persons to the following Town's committees and boards: Leisure Services Advisory Diane Buchanan lldi Connor Hank Gosar Business Development Susan Anderson Les Freiday Leonard Pitura Steve Hinder Michael Nisbet Carole Ingham Ian Elliot Bob Montgomery Damir Vrancic Transportation for the Physically Disabled Irene Aspin Dr. John Cocker Bridget Vogan Aurora Public Library Board Wanda McKenzie Natesan Subramanian Jessie Britton William (Mel) Mitchell George Gauld Sharon Nisbet Committee of Adjustment & Property Standards Max Jackson David Peirce Howard Swain Gerald Payne Jane Ross Local Architectural Conservation Advisory Committee Edith Baedorff Vaughn Dues· John Mcintyre Aurora Cemetery Corporation Susan Chute Michael Byczok David Falconer Martin Paivio Aurora Council Minutes No. 02-95 Wednesday, January 25, 1995 Church Street School Fred Rankel James Beechey Steering Committee for Growth Management David Amborski Rosalyn Gonsalves Harold Macdonald Marjorie Dawson Ferguson Mobbs Deborah Muise-Ziolkowski CARRIED Memorandum from Councillor Healy re: Parking on Royal Road Page 10 #38 .. Moved by Councillor Healy Seconded by Councillor Weller THAT Staff be requested to Report with respect to the feasibility of imposing a time limited parking restriction, such as one hour maximum parking from 9:00p.m. to 2:00a.m., in relation to Royal Road. CARRIED Departure of Director of the Personnel Department Mayor Jones expressed Council's appreciation to Ainslie Wood, Director of the Personnel Department, for her valued contribution to the Town and conveyed Council's best wishes to Ainslie in her future career endeavours. ADJOURNMENT #39. Moved by Councillor Griffith THAT the meeting be adjourned at 8:20p.m. CARRIED T. JONES,