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MINUTES - Council - 19951011__ ,. TOWN OF AURORA COUNCIL MEETING NO. 33-95 Council Chambers Aurora Town Hall Wednesday, October 11, 1995 8:00p.m. II MINUTES II ATTENDANCE COUNCIL MEMBERS Mayor Jones in the Chair; Councillors Griffith, McKenzie, Morris, Sorley, Wallace and Weller. Councillor Ochalski was absent due to illness and Councillor Healy was absent due to an employment commitment. STAFF MEMBERS Chief Administrative Officer, Municipal Clerk, Deputy Clerk/Solicitor, Director of Planning, Director of Building Administration, Director of Leisure Services, Director of Public Works, Fire Chief and Treasurer. DECLARATIONS OF INTEREST Mayor Jones declared an interest in the correspondence from Timberlane Tennis and Country Club and from Cattanach Hindson Sutton VanVeldhuizen to be added to the Agenda, in the delegation of Timberlane Tennis Country Club, in Recommendations No.5 and 8 of the PAC Report No. 06-95, in PL95-110-337 and in By-law No. 3668-95.D in relation to the development application of Timberlane Tennis and Country Club by virtue of his membership in that organization and did riot 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 #606. Moved by Councillor Wallace Seconded by Councillor McKenzie THAT the content of the. Agenda be approved as outlined herein, with the addition of correspondence from Timberlane Tennis and Country Club and from Mr. Hindson, solicitor, for consideration with Report PL95-11 0-337. CARRIED -··--·-·--·~~·--~·--~-·~--''-··~·~-. ·----~·-·-·-~·--'-......:....~---··~·~----~-. -· -------~~"'"""'=~"'""'""""'~==·""'''"'""'"·-~~-·----... -"-'-·"-···-·----·-·-.. :....-~-------. ------·~-----·----~ .. --~·-'·-"-"'---·- Aurora Council Minutes No. 33-95 Wednesday, October 11, 1995 DELEGATIONS Page 2 Mr. J. Rogers. York Region District Health Council re: Restructuring Acute Care Health Services in York Region Mr. Rogers presented an overview of the Health Council, which consists of 20 volunteer members and up to six staff members. Its purpose is to advise the Minister of Health on regional health planning issues. On September 20, 1995, the Health Council released a discussion paper. Prepared by the Acute Care Study Committee, this document responds to a range of challenges, including the shortfall of funding and rapid population growth within York Region and proposes significant restructuring of the provision of health care services in the Region. He reviewed certain features of the proposals and indicated that more detailed .materials are available to Council. · He concluded by asking Council to provide feedback to the Study Committee in respect of its discussion paper. #607. Moved by Councillor Griffith Seconded by Councillor McKenzie THAT the delegation be received as information. CARRIED Mr. F. MacGrath. Timberlane Tennis and Country Club re: Official Plan Amendment and Zoning By-laws ITimberlane Tennis and Country Club -155 Vandorf Sideroadl Mr. MacGrath referred to the two letters added to the Agenda in relation to the proposed Official Plan Amendment, noting that an agreement respecting the appropriate wording. for the amendment has been concluded. He expressed appreciation for Staff's efforts to facilitate the revised Official Plan Amendment to be considered by Council this evening. #608. Moved by Councillor Morris Seconded by Councillor Sorley THAT the delegation be referred for consideration along with Report PL95-110-337. CARRIED Mayor Jones, having previously declared an interest in this delegation, relinquished the Chair to Acting Deputy Mayor McKenzie during the consideration of this matter and did not take part in the vote called for in this regard. Upon conclusion of this matter, Mayor Jones resumed the Chair. Ms D. Harris-Gula. Canadian Mental Health Association. York Region Branch re: Request to Conduct Monte Carlo Events in Aurora Ms Harris-Gula addressed Report CL95-059-332. She outlined the services that the Association.provides within Aurora. It is the Association's intention to run a series of Monte Carlo nights and to build a clientele for such events in the Town; however, these might occur at different locations in Town in the coming months. She provided Council with an overview of the license structure for such events and background information as to the role of the casino operator in absorbing the initial losses of such charities. Aurora Council Minutes No. 33-95 Wednesday, October 11, 1995 Page 3 #609. · Moved by Councillor McKenzie Seconded by Councillor Wallace THAT the delegation be referred for consideration along with Report CL95-059c332. ·cARRIED II SECTION "A .. -CONSENT ITEMS II CORRESPONDENCE AND PETITIONS Region of York re: Minutes of the York Region Fire Services Review Committee THAT the correspondence be received as information. Region of York. Governance Review Committee and the Legislation and Intergovernmental Affairs Committee re: Clause 1. Report 1 -"Progress Report and Work Plan -York Region Fire Services Committee" THAT the correspondence be received as information. Region of York. Regional Solicitor re: Clause 1. Report 11 -"Adult Entertainment Parlour -Lap Dancing Prohibition" THAT the correspondence be received as information. AMO's Occasional Paper Summary re: Long Term Care: The Case for a Municipally-Based System THAT the correspondence be received as information. Lake Simcoe Region Conservation Authority re: Nominations for L.S.R.C.A. Awards Program THAT the correspondence be received as information; and THAT notice of the Conservation awards program be published in the Town of Aurora Notice Board to solicit recommendations for nominations from the public. Bell Canada re: Reclassification of Telephone Exchange of Aurora THAT the correspondence be received as information. City of Burlington re: Position Paper -"Greater Toronto Area Governance. City of Burlington Council's Position on GTA Reform" THAT the corresponden<;:e be received as information. Aurora Council Minutes No. 33-95 Wednesday, October 11, 1995 Page 4 Community Services Council re: Invitation to Attend Dinner/Speaker Series. October 23. 1995 THAT the correspondence be received as information;. and THAT members of Council wishing to attend be encouraged to do so in accordance with the standard policy .. Office of the Premier. Common Sense Update re: Government Moves to Restore Labour Balance THAT the correspondence be .received as information. Ontario Sexuality & Developmental Disability Network re: Request for Donation for Annual General Meeting. November 1 and 2. 1995 THAT the correspondence be received as information. Bertha Cane Chapter lODE re: Request for Proclamation -"lODE Awareness Week". October 23-29. 1995 THAT October 23-29, 1995 be proclaimed "lODE Awareness Week" in the Town of Aurora. Light of Christ School re: Request to Lift Parking Restriction in Front of Light of Christ School for School Functions THAT the "no parking" signs be hooded in front of the Light of Christ School from 8:30 a.m. to 12:00 noon on October 16, 1995 and from 8:30 a.m. to 4:00 p.m. on October 31, 1995 for two school functions. Mr. & Mrs. Long. Residents re: Parking Problem at 41 Metcalfe Street THAT the correspondence be received and referred to the Director of Public Works for a Report. Toronto Academy of Veterinary Medicine re: Low Cost RabiesCiinfc. October 14. 1995 THAT the correspondence be received as information; and THAT notice be placed in the Town of Aurora Notice Board informing the public of the date, time and location of the low cost Rabies Clinic. Committee of Adjustment -Notices of Decision Application-A-35-95/D13-35-95 fKirkor Homes) Application-A-36-95/D13-36-95 (Di Gioacchinol Application -A-37-95/D13-37-95 (Barnes) Application -B-1 9to24-95/D 1 0-1 9to24-95 (Dical Subdivision) THAT the correspondence be received as information. Aurora Council Minutes No. 33-95 Wednesday, October 11, 1995 STAFF REPORTS Page 5 CL95-0.55-324 -Historical Designation-Ballymore Farmhouse. 24 Hadley Court. Lot 92. Plan 65M-3049 THAT Council give Third Reading to Bill No. 3573-94.R, being a By- law to designate Ballymore Farmhouse as being of architectural and/or historical interest under the Ontario Heritage Act. CL95-056-325 -Acceptance of Ontario Hydro Acquisitions. Bayview- Wellington Centre Draft Plan of Subdivision 19T-881 OO!Rl THAT the Mayor and Clerk be authorized to execute all documents necessary to effect the acquisition of certain lands on Plan 65R-17716 as road crossings and underground sewer easements from Ontario Hydro to permit the construction of internal roads and services within Draft Plan of Subdivision 19T -881 OO(R). CL95-057-326-Transfer of Sewer Easement~ 41 Kennedy Street East ' THAT the Mayor and Clerk be authorized to accept the transfer of a general services easement across Part Lot 29, Plan 346, designated as Part 1 on Reference Plan 65R-17979. CL95-058-327 -Transfer of Temporary Passageway Easement From Old Park Holdings Ltd. THAT the Mayor and Clerk be authorized to accept the transfer of a temporary passage way easement over park Parcel 80-3, Section W-1, being Part 5, Reference Plan 65R-17149 and to release said easement at the appropriate time pursuant to the terms of the easement. TR95-037-328 -Petition for Interim Payment under the Public Transportation and Highway Improvement Act THAT Council approve a Petition to the Ministry of Transportation for Interim Payment under the Public Transportation and Highway Improvement Act based on total expenditures in the amount of $869,480.62 to September 1995. TR95-033-330 -Release of Outside Works Securities J-G Cordone Investments Limited.15417 Yonge Street North: D11-14c85 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 $4,204.00 held in connection with the Outside Works Securities relating to Site Plan D11-14-85, between the Town of Aurora and J-G Cordone Investments Limited may now be released in its entirety. ---~------'-'----'----·--·~-'-·· .... ~--------------~=-'=-<-=-"""-~"'''''=''"''''""'"=----~·-~-----· ---·----------~-----·~-·-····----------·- Aurora Council Minutes No. 33-95 Wednesday, October 11, 1995 Page 6 #610. Moved by Councillor Wallace 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 II SECTION "8" -MATTERS FOR CONSIDERA TfON II CORRESPONDENCE AND PETITIONS Township of Kingston re: Request for Endorsement of Resolution -"General Welfare Regulations" #611. Moved by Councillor Griffith Seconded by Councillor McKenzie THAT the correspondence be received as information. CARRIED Citv of Vaughan re: Request for Endorsement of Resolution -"Region of York - Regional Waste Management Strategy" #612. Moved by Councillor McKenzie Seconded by Councillor Morris THAT the Town of Aurora endorse the resolution from the City of Vaughan. CARRIED Town of Georgina re: Request for Endorsement of Resolution -"The Highway Traffic Act" #613. Moved by Councillor McKenzie Seconded by Councillor Wallace THAT the correspondence be received \as information. CARRIED Aurora Public Library re: Invitation to Attend Information Session on Capital Fundraising for Public Libraries #614. Moved by Councillor Griffith Seconded by Councillor Wallace THAT the corre~pondence be received as information. CARRIED /'" Aurora Council Minutes No. 33-95 Page 7 Wednesday, October 11, 1995 COMMITTEE REPORTS Planning Advisory Committee/Committee of the Whole Report No. 06-95. Monday. October 2. 1995 #615. Moved by Councillor Griffith Seconded by Councillor Wallace THAT the Report of the Planning Advisory Committee/Committee of. the Whole Meeting No.06-95 be received and the recommendations carried by the Committee, with the exception of Recommendations No. 13 and 14, be adopted. CARRIED Mayor Jones, having previously declared an interest in Recommendations No. 5 and 8, relinquished the Chair. to Acting Deputy Mayor McKenzie during the consideration of this matter and did not take part in the vote called for in this regard. Upon conclusion of this matter, Mayor Jones resumed the Chair. NEW BUSINESS ARISING FROM THE PLANNING ADVISORY COMMITTEE/COMMITTEE · OF THE WHOLE REPORT NO. 06-95 RECOMMENDATION NO. 13 TR95-034-319-Amendment to Policy for Allocation of Year-End Balances #616. Moved by Councillor McKenzie . Seconded by Councillor Wallace THAT Council approve the establishment of a Major Capital Repair/Replacement Reserve Fund; THAT Council approve the establishment of a Mill Rate Stabilization Reserve Fund; and THAT Council approve the allocation of surplus year-end Operating Revenues to the Municipal Capital Reserve Fund, Major Capital Repair and Replacement Reserve Fund~ and Mill Rate stabilization Reserve Fund based on the parameters set out .in this Report. On a recorded vote, the resolution was CARRIED YEAS: 6 VOTING YEA: VOTING NAY: NAY: 1 Councillors Griffith, McKenzie, Morris, Sorley, Wallace and Mayor Jones. Councillor Weller. Aurora Council Minutes No. 33-95 Wednesday, October 11, 1995 Page 8 NEW BUSINESS ARISING FROM THE PLANNING ADVISORY COMMITTEE/COMMITTEE OF THE WHOLE REPORT NO. 06-95 RECOMMENDATION NO. 14 TR95-035-320 -Water Rate Pricing Methodology #617. Moved by Councillor McKenzie Seconded by Councillor Griffith THAT Council adopt the methodology for a water rate pricing structure as set out in Treasurer's Report TR95-35; THAT Staff be directed to bring forward a bill to adopt the rates for water for 1996 and 1997; and THAT Council not consider declining block rates for high and non-· residential users at this time. 1 On a recorded vote, the resolution was CARRIED YEAS: 6 NAY: 1 VOTING YEA: Councillors Griffith, McKenzie, Morris, Sorley, Wallace and Mayor Jones. VOTING NAY: Councillor Weller. STAFF REPORTS CL95-054-331 -Approval to Execute a Subdivision Agreement between the Town of ·Aurora and · Stanjon Developments Limited with respect to Draft Plan of Subdivision 19T-93014 !Aurora Fairways Subdivision -north of St. John's Sideroad. adjacent to St. Andrews Valley Golf and Country Club) #618. Moved by Councillor McKenzie Seconded by Councillor Griffith THAT subject to the provision of financial securities and payments, as described in Schedules "H" and "F" respectively of the agreement, and subject to the acceptance and execution by the Town of Newmarket of the development agreement described in Schedule "N", the Mayor and Cler.k be authorized to execute a Subdivision Agreement dated October 11, 1995, between the Town of Aurora and Stanjbn Developments Limited with respect to the registration of Draft Plan of Subdivision 19T-93014; THAT the Mayor and Clerk be authori;,;ed to execute all documents necessary to effect certain transfers of lands, easements, and reserves, at the developer's expense, as described in Schedule "G" of the agreement, as well as a lease with ·St. Andrews Valley Golf and Country Club respecting the maintenance of the entrance planting and feature on Block 169, as shown of Schedule "A"; and THAT Council allocate the servicing capacity necessary to provide water and sanitary sewer services to the 218 units within Draft Plan of Subdivision 19T-93014. CARRIED ~-,-·' Aurora Council Minutes No. 33-95 Wednesday, October 11, 1995 Page 9 CL95-059-332 -Municipal Apmoval to Conduct Monte Cado Events and the Delegation of Ms D. Harris-Gula. Canadian Mental Health Association. York Region Branch re: Request to Conduct Monte Carlo Events in Aurora #619. Moved by Councillor Morris Seconded by Councillor Sorley THAT Council indicate to the Gaming Control Commission that it has no objection to the York Region Branch of the Canadian Mental Health Association conducting Monte Carlo events at the Howard Johnson Hotel on November 17, 18 and 19, 1995; and THAT the .question of conduct of Monte Carlos in the Town be referred to the Ad Hoc Lottery Licensing Committee. CARRIED TR95-036-333 -Water Meter Reading Alternatives #620. Moved by Councillor Sorley Seconded by Councillor. Wallace THAT staff be authorized to enter into negotiations for the contracting of reading of residential water meters effective January 1, 1996; THAT Town staff continue to read commercial water meters pending continued joint venture discussions with Aurora Hydro; THAT the vacant position of Category II Specialized be deleted from the approved staff complement; and THAT a review of the program to convert the metering of commercial and industrial residential locations to collective metering be undertaken and the related costs of the conversion be referred to the 1996 Budget Discussions. CARRIED PW95-066-334 -Request for Parking Restrictions on Aurora Heights Drive #621. Moved by Councillor Morris Seconded by Councillor Wallace THAT Council approve the recommendation to prohibit parkingat any time on the north side of Aurora Heights Drive between Haida Drive and the east property line of Our Lady of Grace School; THAT the Clerk be given leave to introduce the necessary bill; . THAT the Clerk be requested to notify all effected residents of this proposal; and THAT funds be made available from Account #3007 . for the installation of the appropriate signage. Aurora Council Minutes No. 33-95 Wednesday. October 11, 1995 Page 10 REFERRAL: #622. Upon the question of the adoption of the resolution, it was: Moved by Councillor Sorley Seconded by Councillor Morris THAT the Report be referred back to the Director of Public Works for a further Report. CARRIED PL95-1 09-335 -Application for Site Plan Approval Bayview Business Park Inc. (Peneguity Management Corp.! Bayview Avenue/Hollidge Boulevard: D11-1 0-95 #623. Moved by Councillor Weller Seconded by Councillor Morris THAT the following report respecting the site plan submission of the proposed Penequity community shopping centre be received by Council as information. CARRIED PL95-112-336-Growth Management Study Public Meeting #624. Moved by Councillor Morris Seconded by Councillor Weller THAT Council receive Report PL95-11 2 respecting the progress of the Growth Management Study Steering Committee; and THAT Council authorize the Steering. Committee for the Growth Management Study to hold a public meeting on Wednesday November 1 at 7:30p.m. in the Council Chamber, to obtain input respecting the Growth Management Study. CARRIED PL95-11 0-337 -Proposed Official Plan and Zoning By-law Amendment. 610645 Ontario Inc. (Timberlane Tennis and Country Clubl. 155 Vandorf Sideroad: 009-03- 95. D14-08-95 and Correspondence from Timberlane Tennis and Country Club and from Cattanach Hindson Sutton VanVeldhuizen and Delegation of Mr. F. MacGrath. Timberlane Tennis and Country Club #625. Moved by Councillor Morris Seconded by Councillor Weller THAT Bill 3668-9.D being a Bill to adopt Official Plan Amendment No. 14 be given third reading as revised. CARRIED Mayor Jones, having previ<;>usly declared an interest in this Report, relinquished the Chair to Acting Deputy Mayor McKenzie during the consideration of this matter and did not take part in the vote called for in this regard. Upon conclusion of this matter, Mayor Jones resumed the Chair. ( ---------·-· -.---'-'-~··~-----~---·---~----=c • ---·-'-"'='""•"'='""""'"'====-=-'"--•~--~~-··---"" --~--·---····------- Aurora Council Minutes No. 33-95 Wednesday, October 11, 1995 Page 11 PL95-111-338 -Ontario Municipal Board Hearing. Proposed Zoning By-law Amendments and Plans of Subdivision. Richmond Hill #626. Moved by Councillor Sorley Seconded by Councillor Morris THAT Council receive as information the following report on the proposed zoning by-law amendments and plans of subdivision in Richmond Hill, scheduled for a Hearing at the Ontario Municipal Board on November 14, 1995; and THAT staff be directed to monitor the process and report back to Council as appropriate. CARRIED CONSENT ITEMS REQUIRING SEPARATE DISCUSSION Hughes Management re: Closure of St. John's Sideroad Between Bayview Avenue and Industrial Parkway North for Construction #627. BY-LAWS #628. #629. Moved by Councillor Griffith Seconded by Councillor McKenzie THAT the correspondence be received as information. CARRIED Moved by Councillor Sorley Seconded by Councillor Morris THAT leave be given the Mover and Seconder to introduce the following bill for First Reading: 3672-95.H Being a By-law to repeal By-law No. 3336-91 to appoint a Treasurer and Tax Collector for the Corporation of the Town of Aurora. AND THAT the same be taken as read a First Time. CARRIED Moved by Councillor McKenzie Seconded by Councillor Wallace THAT leave be given the Mover and Seconder to introduce the following bill for Second Reading: 3672-95.H Being a By-law to repeal By-law No. 3336-91 to appoint a Treasurer and Tax Collector for the Corporation of the Town of Aurora. AND THAT the same be taken as read a Second Time. CARRIED Aurora Council Minutes No. 33"95 Wednesday, October 11, 1995 Page 12 #630. #631. Moved by Councillor Griffith Seconded by Councillor McKenzie THAT leave be given the Mover and Seconder to introduce the following by-laws for Third Reading: 3573-94.R 3669-95.T Being a By-law to designate certain lands as being of architectural and/or historic value or interest (Ballymore Farmhouse). Being a By-law to t~mporarily close Yonge Street, within the Town of Aurora, for a Santa Claus parade. AND THAT the same be taken as read a Third Time. CARRIED Moved by Councillor Griffith Seconded by Councillor Wallace THAT leave be given the Mover and Seconder to introduce the following by-law for Third Reading: 3668-95.D Being a By-law to adopt Official Plan Amendment No. 14 (Timberlane Tennis and Country Club). AND THAT the same be taken as read a Third Time. CARRIED Mayor Jones, having previously declared an interest in this By-law relinquished the Chair to Acting Deputy Mayor McKenzie during the consideration of this matter and did not take part in the vote called for in this regard. Upon conclusion of this matter, Mayor Jones resumed the Chair. #632. Moved by Councillor Griffith Seconded by Councillor McKenzie THAT 'leave be given the Mover and Seconder to introduce the following by-law for Third Reading: 3672-95.H Being a By-law to repeal By-law No. 3336-91 to appoint a Treasurer and Tax Collector for the Corporation of the Town of Aurora. AND THAT the same be taken as read a Third Time. CARRIED I ~ --"~"""""-<===-"'<•'<<'«'<<'<'<C,\'-="'==='~-""-~~-·---···--~·~--c--~--------- ----~~----•·-•--·•·· "'--~-----· Aurora Council Minutes No. 33-95 Wednesday, October 11, 1995 Page 13 QUESTIONS BY MEMBERS Councillor Weller Councillor Morris Councillor Sorley Councillor Griffith Councillor Wallace NOTICE OF MOTION Enquired as to the date for the re-opening of the pool in the Family Leisure Complex and enquired whether construction of the new ice surface was on schedule. Requested the Director of Public Works to clarify the process of communication and the installation of traffic control signs in relation to Murray Drive. Enquired whether it was necessary for Council to meet as Committee of the Whole, how long such an entity had been in existence and what was the purpose of such an entity if Councillors re-argued motions previously determined in Committee. Requested the Director of Planning to provide information respecting the outcome of the appeal to the Municipal Board of the application to expand a non-conforming use granted by the Committee of Adjustment to Waste Management Inc. Requested the Director of Public Works to enquire whether the Town's bus is on a regular maintenance program. Councillor Sorley gave notice of a motion for Council to discontinue its practice of meeting as Committee of the Whole. NEW BUSINESS Departure of Town Treasurer. Sandra Cartwright Mayor Jones noted that this was Treasurer, Sandra Cartwright's last attendance before Council prior to commencing her new responsibilities as Commissioner of Finance for the Region of York. He expressed Council's appreciation for her contribution to the Town during her tenure. Town of Aurora Business Directory Councillor Griffith indicated that the Business Development Committee has completed its compilation of a Town of Aurora Business Directory. He indicated that copies will be available in the Councillors's room and he invited Council members to review the document, since it will provide data upon which upcoming recommendations of the BDC will be based. Aurora Council Minutes No. 33-95 Wednesday, October 11, 1995 IN CAMERA Labour Relations Matter #633. Moved by Councillor Wallace Page 14 Seconded by Councillor Griffith THAT this Council proceed in Camera in order to address a labour relations matter. CARRIED ADJOURNMENT #634. Moved by Councillor Wallace THAT the meeting be adjourned at 9:29p.m. CARRIED / L. ALLlSON, MUNICIPAL CLERK