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MINUTES - Council - 19950208TOWN OF AURORA COUNCIL MEETING NO. 04-95 Council Chambers Aurora Town Hall Wednesday, February 8, 1995 8:00p.m. MINUTES COUNCIL MEMBERS IN ATTENDANCE Mayor Jones in the Chair; Councillors Griffith, Healy, McKenzie, Morris, Sorley, Wallace and Weller. 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 Public Works, Fire Chief and Treasurer. Mayor Jones welcomed the 3rd Aurora Cubs who were present to observe the Council proceedings. DISCLOSURES OF INTEREST Councillor Sorley disclosed an interest in Report No. PL95-014-041 by virtue of a solicitor-client relationship 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 #45. Moved by Couf!cillor Weller Seconded by Councillor Sor/ey THAT the content of the Agenda be approved as outlined herein, with the addition of the Memorandum of the Deputy Clerk/Solicitor for consideration along with Report CL95-01 0-040 and with the addition of By-law No. 3600-95.T for first and second reading consideration. · CARRIED Aurora Council Minutes No. 04-95 Page 2 Wednesday, February 8, 1995 II SECTION "A, -CONSENT ITEMS II CORRESPONDENCE AND PETITIONS York Region District Health Council re: Invitation to Attend Open House Dialogue on York Region Hospital Operating Plans for 1995/96 THAT the correspondence be received as information; and THAT members of Council wishing to attend be authorized to do so in accordance with the normal policy. Region of Peel re: Ontario Traffic Conference 1995 Annual Convention THAT the correspondence be received as information; and THAT members of Council wishing to attend be authorized to do so in accordance with the normal policy. Kennel Inn Animal Control Centre re: Kennel Inn's Quarterly Report-October/November/December 1994 THAT the correspondence be received as information. Minister of Canadian Heritage re: 30th Anniversary of the National Flag of Canada THAT the correspondence be received and referred to the Director of Leisure Services. The Kidney Foundation of Canada re: Request for Proclamation-"Kidney Month", March 1995 THAT March 1995 be proclaimed "Kidney Month" in the Town of Aurora. Canadian Society for Yad Vashem re: Request for Proclamation -"Year of the Flame", 1995 THAT 1995 be proclaimed "Year of the Flame" in the Town of Aurora. The Regional Municipality of York re: Site Preparation -Bayview Avenue From 250 Metres South of · Bloomington Road to Wellington Street East THAT the correspondence be received as information. York County Hospital -News Release re: York Region Quick Response Project THAT the correspondence be received as information. Aurora Council Minutes No. 04-95 Page 3 Wednesday, February 8, 1995 York Region Roman Catholic Separate School Board re: Appointment to the Aurora Public Library Board THAT, upon the recommendation of the York Region Roman Catholic Separate School Board, Mr. Dennis Collins is hereby appointed to the Aurora Public Library Board. STAFF REPORTS CL95-011-037-Dedication of Certain Lands and Reserves as Public Highways Within Plan of Subdivision 19T-89038 !Cat-Tail Investments Inc. -Aurora Grove Subdivision) THAT Bill No. 361 0-95. T, being a By-law to dedicate certain lands and reserves as public highways forming parts of Stone Road, Deerglen Terrace, and Crew's Nest Gate, be given first and second reading; and THAT Staff be authorized to make such minor adjustments to the legal descriptions of the above-named Bill, as may be required to effect registration. PL95-013-038-Proposed Site Plan Agreements Grindelwald Developments Limited !Town-Wood Homes Limited!. Blocks 38, 39, 40. 41. 42. 43. 44 and 45. Registered Plan 65M-3013. Blocks 92 and 93 Registered Plan 65M-3012, D11-20-94 through to D11-27-94 THAT Council authorize the Mayor and Clerk to sign a Site Plan Agreement between Grindelwald Developments Limited and the Town of Aurora for the construction of two rowhouse blocks consisting of ten units on the properties known as Block 38 and 39, Registered Plan 65M-3013; THAT Council authorize the Mayor and Clerk to sign a Site Plan Agreement between Grindelwald Developments Limited and the Town of Aurora for the construction of a rowhouse block consisting of seven units on the property known as Block 40, Registered Plan 65M-3013; THAT Council authorize the Mayor and Clerk to sign a Site Plan Agreement between Grindelwald Developments Limited and the Town of Aurora for the construction of a rowhouse block consisting of seven units on the property known as Block 41, Registered Plan 65M-3013; THAT Council authorize the Mayor and Clerk to sign a Site Plan Agreement between Grindelwald Developments Limited and the Town of Aurora for the construction of a rowhouse block consisting of seven units on the property known as Block 42, Registered Plan 65M-3013; -~--~---------·-----~-------~~~ --~· . ,, ___________ -------·--·-·--···--·- Aurora Council Minutes No. 04-95 Wednesday, February 8, 1995 Page 4 #46. THAT Council authorize the Mayor and Clerk to sign a Site Plan Agreement between Grindelwald Developments Limited and the Town of Aurora for the construction of two rowhouse blocks consisting of twelve units on the properties known as Block 43, Registered Plan 65M-3013 and Block 92, Registered Plan 3012; THAT Council authorize the Mayor and Clerk to sign a Site Plan Agreement between Grindelwald Developments Limited and the Town of Aurora for the construction of a rowhouse block consisting of seven units on the property known as Block 44, Registered Plan 65M-3013; THAT Council authorize the Mayor and Clerk to sign a Site Plan Agreement between Grindelwald Developments Limited and the Town of Aurora for the construction of a rowhouse block consisting of four units on the property known as Block 45, Registered Plan 65M-3013; and THAT Council authorize the Mayor and Clerk to sign a Site Plan Agreement between Grindelwald Developments Limited and the Town of Aurora for the construction of a rowhouse block consisting of six units on the property known as Block 93, Registered Plan 65M-3012. PL95-015-039 -Site Plan Control By-law THAT By-law 3604-95.D designating a site plan control area be given first and second readings. Moved by Councillor Morris Seconded by Councillor Sorley 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 Mississauga re: Automatic Sprinkler Systems #47. Moved by Councillor Griffith Seconded by Councillor McKenzie THAT the Council of the Town of Aurora endorse the correspondence from the City of Mississauga; and THAT the Ontario Building Officials Association be added to the circulation list in relation to the correspondence. CARRIED -Aurora Council Minutes No. 04-95 Wednesday, February 8, 1995 Page 5 Town of Richmond Hill re: Request for Endorsement of Resolution -"Thistletown Regional Centre" #48. Moved by Councillor Healy Seconded by Councillor Weller THAT the correspondence be received as information. CARRIED COMMITTEE REPORTS Committee of the Whole Meeting No. 01-95 Monday. January 30. 1995 #49. Moved by Councillor Healy Seconded by Councillor Weller THAT the Report of the Committee of the Whole Meeting No. 01- 95 be received and the recommendations carried by the Committee, with the exception of Recommendations Nos. 7, 8 and 9, be adopted. AMENDMENT: Upon the question of the adoption of the resolution, it was: #50. Moved by Councillor Morris Seconded by Councillor Weller THAT Recommendation No. 4 be amended to include the requirement for consultation ,with the affected residents in connection with the required Report. CARRIED The main motion CARRIED AS AMENDED. NEW BUSINESS ARISING FROM THE COMMITTEE OF THE WHOLE MEETING NO. 01-95. MONDAY. JANUARY 30. 1995 Memorandum from Mayor Jones re: Regional Issues and TR95-005-036 -Proposed Regional Uniform Water Rate Structure #51. Moved by Councillor McKenzie Seconded by Councillor Wallace WHEREAS the documentation supplied by the Regional Municipality of York supporting the proposed increase in water rates requires additional review and comment by Staff; AND WHEREAS the movement towards a uniform Regional water rate will have a substantial impact on the residents and businesses within the Town of Aurora; AND WHEREAS it is in the best interest of the municipality to ensure that the impacts of such a substantial change in Regional policy are mitigated in a reasonable fashion; Aurora Council Minutes No. 04-95 Wednesday, February 8, 1995 Page 6 AND WHEREAS the proposed implementation of a rate change affecting residents in 1995 deviates from a previously expressed Regional position respecting changes in Regional financial policies; BE IT HEREBY RESOLVED: THAT the Council of the Town of Aurora express in the strongest terms possible its opposition to the imposition of a drastic change in Regional Financial policies respecting water charges without the opportunity to fully assess either the rationale or impact on the ratepayers of the Town of Aurora; THAT the Regional Municipality of York be encouraged to defer implementation of any changes to the water charges until January 1st, 1996; and THAT a phased programto migrate the Town's current charge to a uniform Regional rate be adopted. CARRIED Planning Advisory Committee Meeting No, 01-95 Monday. January 30. 1995 #52. Moved by Councillor Healy Seconded by Councillor Sor/ey THAT the Report of the Planning Advisory Committee Meeting No. 01-95 be received and the recommendations carried by the Committee be adopted. CARRIED STAFF REPORTS CL95-01 0-040 -Enactment of Substitute Council Procedural By-law and Memorandum from the Deputy Clerk/Solicitor #53. Moved by Councillor Sorley Seconded by Councillor Wallace THAT Bill No. 3609-95.C, being a By-law to replace the Council Procedural By-law 3414-92, be provided first and second readings as amended by the Memorandum of the Deputy Clerk/Solicitor. CARRIED PL95-014-041 -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 #54. Moved by Councillor McKenzie Seconded by Councillor Griffith THAT Council authorize the Mayor and Clerk to execute an amendment to the Site Plan Amendment Agreement between St. Andrews Valley Golf and Country Club and the Town of Aurora as approved by Council January 25, 1995. CARRIED Aurora Council Minutes No. 04-95 Wednesday, February 8, 1995 Page 7 Councillor Sorley, having previously disclosed an interest in this Report, did not take part in the vote called for in this regard. ADM95-002-042 -Quarterly Departmental Activity Reports #55. Moved by Councillor Griffith Seconded by Councillor McKenzie THAT the Quarterly Departmental Activity Reports attached hereto be received as information. CARRIED PW95-009-043 -Parking Restrictions on Tecumseh Drive #56. Moved by Councillor Wallace Seconded by Councillor Griffith THAT Council approve the proposed "no stopping" restrictions on the west side of Tecumseh Drive between Aurora Heights Drive and Kitimat Crescent; THAT Council approve the "no parking" restrictions on the east side of Tecumseh Drive between 48m south and 122m south of Aurora Heights Drive; THAT the Clerk be authorized to introduce the necessary bill for 1 two readings; THAT the Clerk be authorized to notify affected residents and the York Region Board of Education; and THAT funds be allocated from Account #3007 to install the required signage. CARRIED CONSIDERATION OF OTHER BUSINESS FOR WHICH NOTICE HAS BEEN GIVEN AT A PREVIOUS MEETING Memorandum from Councillor Healy re: Notice of Motion -Remuneration in Relation to Attendance at Council Meetings #57. Moved by Councillor Healy Seconded by Councillor Wallace WHEREAS the citizens of Aurora, through the election of its Members of Council, expect that consistent, regular attendance at meetings is one of the responsibilities of each individual member; AND WHEREAS the opportunity should exist for citizens to determine whether those elected are fulfilling their obligations in this regard; BE IT HEREBY RESOLVED THAT staff of the Clerk's Department be directed to maintain a record of attendance by members of Council at its Regular, Special, Public Planning and Standing Committee Meetings, commencing January 1, 1995; Aurora Council Minutes No. 04-95 Wednesday, February 8, 1995 Page 8 DEFERRAL: #58. BY-LAWS #59. THAT the record of attendance be incorporated into the annual summary of Council/Committee meetings prepared at the end of each calendar year; THAT the record of attendance shall delineate the total number of meetings which each individual member of Council attended, those meetings missed as a result of commitments related to Town business and the total of those meetings missed for all other reasons; THAT the record of attendance when completed be circulated by staff to those regularly receiving minutes of meetings of Council; and THAT staff prepare an amendment setting out appropriate clauses for incorporation into Council's Procedural By-law to give effect to the foregoing. Upon the question of the adoption of the resolution, it was: Moved by Councillor Weller Seconded by Councillor McKenzie THAT the matter be deferred to the Committee of the Whole meeting with Staff to report with respect to the procedures and costs to record attendance at the meetings. CARRIED Moved by Councillor Wallace Seconded by Councillor Healy THAT leave be given the Mover and Seconder to introduce the following bills for First Reading: 3599-95.T 3600-95.T 3604-95.0 3606-95.C Being a By-law to amend Parking By-Law 3377-92 with respect to Tecumseh Drive. Being a By-law to amend Parking By-Law 3377-92 with respect to Dunning Avenue. Being a By-law to designate a site plan control area and to repeal By-law 2855-86 and amendments thereto. Being a By-law to appoint members to the Committee of Adjustment. Aurora Council Minutes No. 04-95 Page 9 Wednesday, February 8, 1995 #60. 3607-95.C 3608-95.C 3609-95.C 3610-95.T 3611-95.D 3612-95.C Being a By-law to appoint members to the Local Architectural Conservation Advisory Committee. Being a By-law to appoint members to the Aurora Public Library Board. Being a By-law to govern the procedures of the Council of the Town of Aurora and its Committees. Being a By-law to dedicate certain lands and reserves as public highways within Plan of Subdivision 19T-89038. Being a By-law to amend By-law No. 2213-78 (Cat-Tail). Being a By-law to appoint members to the Property Standards Committee. AND THAT the same be taken as read a First Time. CARRIED Moved by Councillor Weller Seconded by Councillor Sorley THAT leave be given the Mover and Seconder to introduce the following bills for Second Reading: 3599-95.T 3600-95.T 3604-95.D 3606-95.C Being a By-law to amend Parking By-Law 3377-92 with respect to Tecumseh Drive. Being a By-law to amend Parking By-Law 3377-92 with respect to Dunning Avenue. Being a By-law to designate a site plan control area and to repeal By-law 2855-86 and · amendments thereto. Being a By-law to appoint members to the Committee of Adjustment. Aurora Council Minutes No. 04-95 Wednesday, February 8, 1995 Page 10 #61. 3607-95.C 3608-95.C 3609-95.C 3610-95.T 3611-95.D 3612-95.C Being a By-law to appoint members to the Local Architectural Conservation Advisory Committee. Being a By-law to appoint members to the Aurora Public Library Board. Being a By-law to govern the procedures of the Council of the Town of Aurora and its Committees. Being a By-law to dedicate certain lands and reserves as public highways within Plan of Subdivision 19T-89038. Being a By-law to amend By-law No. 2213-78 (Cat-Tail). Being a By-law to appoint members to the Property Standards Committee. AND THAT the same be taken as read a Second Time. CARRIED Moved by Councillor Morris Seconded by Councillor Sorley THAT leave be given the Mover and Seconder to introduce the following by-laws for Third Reading: · 3602-95.F 3603-95.F 3605-95.F 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 Third Time. CARRIED Aurora Council Minutes No. 04.c95 Wednesday, February 8, 1995 Page 11 #62. Moved by Councillor Sor/ey Seconded by Councillor Wallace THAT leave be given the Mover and Seconder to introduce the following by-laws for Third Reading: 3606-95.C 3607-95.C 3608-95.C 3612-95.C Being a By-law to appoint members to the Committee of Adjustment. Being a By-law to appoint members to the Local Architectural Conservation Advisory Committee. Being a By-law to appoint members to the Aurora Public Library Board. Being a By-law to appoint members to the Property Standards Committee. AND THAT the same be taken as read a Third Time. CARRIED QUESTIONS BY MEMBERS Councillor Weller - ADJOURNMENT Requested information relating to parking signage on Wellington Street and the appropriate enforcement mechanism in connection with the Region's jurisdiction on that road. Asked that the School Boards be directed to communicate concerns respecting the transit system through the Town, rather than directly to the transit company. Requested the Treasurer to provide a summary of costs of the construction of the Aurora Family Leisure Complex and how that construction was financed. Requested that Staff be advised of the importance of hydro conservation practices with respect to the Town Hall. #63. Moved by Councillor McKenzie THAT the meeting be adjourned at 8:37p.m. CARRIED T. M. CLERK