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MINUTES - Council - 19950308TOWN OF AURORA COUNCIL MEETING NO. 07-95 Council Chambers Aurora Town Hall Wednesday, March 8, 1995 8:00p.m. MINUTES COUNCIL MEMBERS IN ATTENDANCE Mayor Jones in the Chair; Councillors Griffith, Healy, McKenzie; Morris, Ochalski, Sorley, Wallace and Weller. 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, Fire Chief and Treasurer. DISCLOSURES OF INTEREST Councillor Healy disclosed an interest in Report PW95-012-077 by virtue of ownership of a residence in the vicinity 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 Weller disclosed an interest in Committee of Adjustment application A-13-95/D13-13-95 by virtue of ownership of the subject property 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. Mayor Jones disclosed an interest in Report TR95-011-072 in relation to the Clerk's portion of the budget by virtue of a personal 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 #102. Moved by Councillor Weller Seconded by Councillor Griffith THAT the content of the Agenda be approved as outlined herein, with the addition of correspondence from the Federation of Canadian Municipalities and from Tayson's Meats to the New Business section of the Agenda, with the addition of Planning Advisory Committee Report No. 02-95 and Committee of the Aurora Council Minutes No. 07-95 Wednesday, March 8, 1995 Page 2 #103. Whole Report No. 02-95 to the Committee Reports section of the Agenda, with the addition of the Motion of Councillor Sorley respecting a Town streets and facilities name policy and Report CL95-003-044 to the Unfinished Business section of the Agenda. CARRIED Moved by Councillor Healy Seconded by Councillor McKenzie THAT Report LS95-005-079 be considered at this point in the meeting. CARRIED MATTER FOR CONSIDERATION LS95-005-079 -Privatization #104. Moved by Councillor Healy Seconded by Councillor Morris THAT Council commit to construction of a third ice surface for Aurora commencing in 1995; and .THAT consideration of Report LS95-005-079 be deferred to a Special Council meeting at 7:30 p.m., March 9, 1995 to enable Staff to obtain a legal clarification respecting the instructions provided in relation to the ice surface construction proposals. CARRIED SECTION "A" -CONSENT ITEMS CORRESPONDENCE AND PETITIONS City of Etobicoke re: Comments on the Arbitration Process THAT the correspondence be received as information. Ms. A. Riall. Resident re: Request to Close-Off Walton Drive. May 21. 1995 (rain date: May 22ndl for Street Party THAT permission be granted to the residents of Walton Drive north to close-off Walton Drive, north from the intersection of Walton Drive and Batson Drive to the intersection of Walton Drive and Avondale Crescent on May 21, 1995 (rain date: May 22nd) from 12:00 p.m. to 12:00 a.m. for a street party; and THAT the residents notify the Works and Fire Departments, the Police and Ambulance Services and all residents on the said street of this event. Aurora Council Minutes No. 07-95 Wednesday, March 8, 1995 Page 3 #105. Mr. & Mrs. Berni. Residents re: Request for Installation of Street Lights on Wellington Street West to Bathurst Street THAT the correspondence be received and referred to the Director of Public Works. Joseph & O'Donoghue. Barristers and Solicitors re: Notice of Application for First Registration. Dekkema Gervais (Auroral Inc, THAT Staff be authorized to respond to the application in the normal course respecting potential Town interests within the lands subject to the First Application. AMO's Municipal Alert re: AMO Board Resolution on Full Product Stewardship for the Blue Box THAT the correspondence be received as information. Moved by Councillor Morris Seconded by Councillor Weller 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 II SECTION "8" -MATTERS FOR CONSIDERA TJON II CORRESPONDENCE AND PETITIONS AMO's News Release re: Municipalities Urge Province to Prepare for 1996 Now #106. #107. Moved by Councillor Griffith Seconded by Councillor McKenzie THAT Council endorse the correspondence from the Association of Municipalities of Ontario; and THAT Council request AMO to send a copy of its correspondence to all municipal entities that are not currently members of AMO, so that such entities can see the benefits of AMO membership. CARRIED Moved by Councillor Griffith Seconded by Councillor Ocha/ski THAT the Treasurer provide a Report in relation to the anticipated impact of the Federal transfer payment cutbacks. CARRIED Aurora Council Minutes No. 07-95 Page 4 Wednesday, March 8, 1995 The Regional Municipality of York re: Fire Protection in York Region #108. Moved by Councillor Healy Seconded by Councillor McKenzie THAT the Town of Aurora endorse the concepts set forth in the correspondence from the Regional Municipality of York respecting the review of fire protection services in York Region. CARRIED Mr. M. Schuster. Resident re: Condition of Sidewalk on Mill Street Near Resthaven Nursing Home #109. Moved by Councillor Griffith Seconded by Councillor Weller THAT the correspondence be referred to the Director of Public Works for a Report, including the costs of a timely response to the request. CARRIED AMO's Municipal Alert re: Cabinet Defers Decision on Proclamation Date of Local Government Disclosure of Interest Act #110. Moved by Councillor Sor/ey Seconded by Councillor Ocha/ski THAT Council receive the correspondence as information and support a deferral of the proclamation date by faxing a copy of this resolution to the Minister of Municipal Affairs, Ed Philip. CARRIED COMMITTEE REPORTS Committee of the Whole Meeting No, 02-95 Monday. March 6, 1995 #111. Moved by Councillor McKenzie Seconded by Councillor Ochalski THAT the Report of the Committee of the Whole Meeting No. 02- 95 be deferred for consideration at the Special Council meeting, March 9, 1995. CARRIED Planning Advisory Committee Meeting No. 02-95 Monday, March 6, 1995 #112. Moved by Councillor McKenzie Seconded by Councillor Griffith THAT the Report of the Planning Advisory Committee Meeting No. 02-95 be deferred for consideration at the Special Council meeting, March 9, 1995. CARRIED ----~-~~~--.. -------~-~--~·-~------~--------~-------~---·---~-·---·--~---··----------·------·---~~-~----~-----~~ Aurora Council Minutes No. 07-95 Wednesday, March 8, 19~5 Page 5 At this point in the meeting, Mayor Jones transferred the Chair to Deputy Mayor Healy. STAFF REPORTS TR95-011-072 -1995 Operating and Capital Budgets #113. Moved by Councillor Ocha/ski Seconded by Councillor McKenzie THAT Council approve those aspects of Report TR95-011-072, which relate to the Clerk's Department. CARRIED Mayor Jones, having previously disclosed an interest in this Report, in relation to the Clerk's portion of the budget, dig not take part in the vote called for in this regard. At this point in the meeting, Deputy Mayor Healy transferred the Chair to Mayor Jones. #114. Moved by Councillor Sor/ey Seconded by Councillor Griffith THAT, with the exception of those aspects of the Operating and Capital Budgets relating to the Clerk's Department, Council approve the following matters: THAT Council approve a zero percent increase in the 1 995 over 1994 Mill Rate, being 22.873 mills. This represents an estimated amount of taxation to be levied of $8,941 ,000.00; THAT Council approve in principle the 1995 Capital Budget in the gross amount of $9,618.450.00; THAT the Treasurer be authorized to expend the amounts approved in the Operating and Capital Budget; THAT Staff advise Council, prior to the calling of tenders, of Capital Projects proposed for 1995; and THAT a separate Report be brought forward to address required changes to sewer and water user rates. CARRIED CL95-007-073 -Contract Renewal -Animal Control Services #115. Moved by Councillor Healy Seconded by Councillor Sorley THAT the necessary documentation be prepared to extend the Town's Animal Control Contract for an additional three year period, incorporating the rate and impound fee adjustments sought by the service provider. CARRIED Aurora Council Minutes No. 07-95 Wednesday, March 8, 1995 Page 6 CL95-018-074-Procedures Governing the Sale of Municipal Property #116. Moved by Councillor Griffith Seconded by Councillor Ochalski THAT Bill 3613-95.A, being a by-law to provide procedures governing the sale of municipal property, be provided three readings. CARRIED PL95-027-075 -Proposed Zoning By-law Amendment Part Lot 80. Concession 1 E.Y.S,. Part 4 and Part of Part 3. Plan 65R-6842. Town of Aurora: 014-09-95 #117. Moved by Councillor Ocha/ski Seconded by Councillor Griffith THAT Staff be directed to proceed with a rezoning application to permit medium density residential development of the tableland portion of the Town's lands located within Lot 80 Concession 1 E.Y.S., to the Public Planning Meeting of March 30, 1995. CARRIED PL95-028-076-Official Plan-Section 3.2,7d Referral No, 6, Gateway Plaza Investments Limited #118. Moved by Councillor Wallace Seconded by Councillor McKenzie THAT, subject to input received from residents in the vicinity of the Gateway Plaza, Council's suggestions as to rewording of Section 3.2. 7d noted on March 8, 1995, Council's deliberations at the March 29 Council Meeting and receipt from Gateway Plaza Investments Limited of its concurrence with the proposed modification, Council request the Minister of Municipal Affairs to: • resume from the Ontario Municipal Board Referral #1 0 of the Town of Aurora Official Plan; and • approve the modified Section 3.2.7d as proposed in this Report. CARRIED PW95-012-077 -Tender Award, Tender PW-1995-01 Reconstruction of Royal Road and Cameron Avenue Town of Aurora #119. Moved by COUI?Cillor Weller Seconded by Councillor Griffith THAT Tender PW-1995-01, Reconstruction of Royal Road and Cameron Avenue, Town of Aurora, be awarded to Calder Hill Contracting Limited at it's tender price of $758,675:25; THAT an Engineering, Administration and Contingency allowance of $102,815.54 be approved for this project; Aurora Council Minutes No. 07-95 Page 7 Wednesday, March 8, 1995 THAT an allowance for utility relocation works of $30,000.00 (estimated) be approved for this project; and THAT the project costs be ch(lrged to the Road Capital Account, Water Capital Account, and Sewer Capital Account, as provided for in the 1 995 budget. CARRIED Councillor Healy, having previously disclosed an interest in this Report, did not take part in the vote called for in this regard. PW95-014-078 -Tender Award, Tender PW-1995-02 Industrial Parkway South. Yonge Street to Vandorf Sideroad. Town of Aurora #120. Moved by Councillor Morris Seconded by Councillor Weller THAT Tender PW-1995-02, Reconstruction of Industrial Parkway South between Yonge Street and Vandorf Sideroad, Town of Aurora, be awarded to the low bidder, Moretti Excavating Limited, at its tender price of $557,305.53; THAT an Engineering, Administration and Contingency allowance of $55.730.25 be approved for this project; THAT an allowance for utility relocation works of $10,000.00 (estimated) be approved for this project; and THAT project costs be charged to the Road Capital Account and Water Capital Account. CARRIED CONSENT ITEMS REQUIRING SEPARATE DISCUSSION Ministry of Transportation re: 1995 Subsidy Allocation #121. Moved by Councillor Morris Seconded by Councillor Healy THAT the correspondence be received as information. CARRIED Association of Municipalities of Ontario re: AMO Membership Renewal Notice for 1995 and Municipal Alert re: 1994 Achievements and 1995 Work Plan #122. Moved by Councillor Healy Seconded by Councillor McKenzie THAT the AMO membership be renewed and payment of the invoice be authorized; and THAT the AMO's Municipal Alert be received as information. CARRIED Aurora Council Minutes No. 07-95 Wednesday, March 8, 1995 Committee of Adjustment -Notices of Decision Applications: A-09-1 0-11-12-951P13-09-1 0-11-12-95 !Town-Wood Homes) Applications: A-06-07-08-951P13-06-07"08-95 (Town-Wood Homes) Applications: A-03-04-05-95/P 1 3-03-04"05-95 <Pogue) Applications: A-01-02-95/D13-01-02-95 (Woodl Application: A-13-95/D13-13-95 (Weller) PageS #123. Moved by Councillor Healy Seconded by Councillor Griffith THAT the correspondence be received as information. CARRIED Councillor Weller, having previously disclosed an interest in Committee of Adjustment application A-13-95/013-13-95, did not take part in the vote called for in this regard. TR95-012-070-Release of Outside Works Securities Coscan Development Corporation, Plan 65M-2802. Block 4. D11-08-91 #124. Moved by Councillor Weller Seconded by Councillor Ochalski 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 security in the amount of $66,414.37 held in connection with the Outside Works Securities relating to the above noted Site Plan between Coscan Development Corporation and the Town of Aurora may now be released in its entirety. CARRIED TR95-013-071 -Release of Outside Works Securities Landford Meadows Limited D11-31-90 PL2805 BLK 185-L.C. #T334038-$ 22.321.00 D11-32-90 PL2805 BLK 188-L.C. #T-334034-$ 30.644.00 D11-02-91 PL2802 BLK 5 -L.C. #T-337311 -$ 42.928.00 P11-04-91 PL2802 BLK 3 -L.C. #T-337377-$ 12.351.00 #125. TOTAL $108.244.00 Moved by Councillor Weller Seconded by Councillor Healy 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 security in the amount of $108,244.00 held in connection with the Outside Works Securities relating to the above noted Site Plans between Landford Meadows Limited and the Town of Aurora may now be released in their entirety. CARRIED Aurora Council Minutes No. 07-95 Wednesday, March 8, 1995 Page 9 RESOLUTION Appointments to the Community Core Review Committee #126. Moved by Councillor Sor/ey Seconded by Councillor Ochalski THAT Dennis Mansillo, John Hausser, Betty Pedersen, Jim McAlpine, Bob Hartwell and Pam McPherson be appointed to the Community Core Review Committee. CARRIED CONSIDERATION OF OTHER BUSINESS FOR WHICH NOTICE HAS BEEN GIVEN AT A PREVIOUS MEETING Councillor Sorley Notice of Motion re: Naming of Streets Municipal Institutions. Municipal Buildings and/or Municipal Parks #127. Moved by Councillor Sorley Seconded by Councillor Healy WHEREAS the Town of Aurora currently has no written policy regarding the naming of streets, municipal institutions, municipal buildings, and/or municipal parks; AND WHEREAS it is desirable that the Town of Aurora have such a policy in place so as to better guide Staff and further to promote the input of the public in the making of such decisions; AND WHEREAS it is desirable that the Town of Aurora promote the outstanding and/or exemplary contributions of persons in its community, both past and present; BE IT RESOLVED THAT the Council of the Town of Aurora direct Staff to prepare and develop a policy for the naming of municipal streets, institutions, buildings and parks, such that: An emphasis be placed upon names of historical persons or families and others within the municipality who have made outstanding and/or significant and/or exemplary contributions to the Town of Aurora; That public input be sought in compiling any lists for such potential namings; That input of the Aurora Historical Society be sought in the compiling of any lists for such potential namings; and That no municipal streets, institutions, buildings or parks be named after a person holding elected office for the Town of Aurora prior to such person having left such office for a period of 5 years or prior to the demise of such person. CARRIED Aurora Council Minutes No. 07-95 Wednesday, March 8, 1995 Page 10 UNFINISHED BUSINESS CL95-003-044 -Street Names. Pratt Plan of Subdivision 19T -881 OOfRl (Bayview-Wellington Centre) #128. BY-LAWS #129. #130. #131. Moved by Councillor Sorley Seconded by Councillor Griffith THAT Council allocate the names Baywell Crescent, Bowler Street, Civic Square Gate, Exley Drive, Evelyn Buck Lane, Hollidge Boulevard, Hollandview Trail, John West Way, Luxton Avenue, McMaster Avenue, Mugford Road, Ochalski Road, Ostick Street, Snedden Avenue, Steckley Street, Stiles Avenue, and Woodroof Crescent to the roads contained within Draft Plan of Subdivision 19T-88100(R). CARRIED Moved by Councillor McKen~ie Seconded by Councillor Griffith THAT leave be given the Mover and Seconder to introduce the following bill for First Reading: 3613-95.A Being a By-law to provide procedures with respect to the sale of municipal land. AND THAT the same be taken as read a First Time. CARRIED Moved by Councillor Griffith Seconded by Councillor McKenzie THAT leave be given the Mover and Seconder to introduce the following bill for Second Reading: 3613-95.A Being a By-law to provide procedures with respect to the sale of municipal land. AND THAT the same be taken as read a Second Time. CARRIED Moved by Councillor Ochalski Seconded by Councillor Griffith THAT leave be given the Mover and Seconder to introduce the following by-law for Third Reading: 3613-95.A Being a By-law to provide procedures with respect to the sale of municipal land. AND THAT the same be taken as read a Third Time. CARRIED Aurora Council Minutes No. 07-95 Page 11 Wednesday, March 8, 1995 QUESTIONS BY MEMBERS Councillor Healy -Requested the Director of Planning to provide an update respecting on-going discussions with the applicant in relation to Paradise Homes. Requested the Director of Public Works to provide an indication as to the timing of the 40 km/hr. speed signs on McClellan Way and to indicate whether temporary sidewalks in this area would be installed by April, 1995. Requested the Director of Public Works to take into account certain information provided in Open Forum in relation to a proposed multi-way stop sign on McClellan Way at Briardale Place. NEW BUSINESS The Easter Seal Society re: Request for Proclamation -"Easter Seals Month". March 1995 #132. Moved by Councillor Wallace Seconded by Councillor Ocha/ski THAT the month of March 1995 be proclaimed "Easter Seals Month" in the Town of Aurora. CARRIED Federation of Canadian Municipalities re: Request for Proclamation-"United Nations International Pay for the Elimination of Racial Discrimination". March 21 . 1995 #133. Moved by Councillor Ocha/ski Seconded by Councillor Wallace THAT March 21, 1995 be proclaimed "United Nations International Day for the Elimination of Racial Discrimination" in the Town of Aurora. CARRIED Tayson's Meats re: Request for "Off Street" Parking on Wellington Street East. South Side #134. Moved by Councillor Weller Seconded by Councillor Morris THAT the correspondence be received as information; and THAT the correspondence be referred to the Community Core Review Committee. CARRIED Aurora Council Minutes No. 07-95 Wednesday, March 8, 1995 IN CAMERA Property Matter #135. Moved by Councillor Weller Page 12 Seconded by Councillor Griffith THAT an in camera meeting be held following the Council meeting with respect to a property matter. CARRIED ADJOURNMENT . #136. Moved by Councillor Weller THAT the meeting be adjourned at 9:10p.m. CARRIED T. JONES, M L. UNICIPAL CLERK