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MINUTES - Council - 19960228,-·"~, TOWN OF AURORA COUNCIL MEETING NO. 05'-96 Council Chambers Aurora Town Hall Wednesday, February 28, 1996 8:00p.m. MINUTES ATTENDANCE COUNCIL MEMBERS Mayor Jones in the Chair; Councillors Griffith, Healy, McKenzie, Ochalski, Sorley and Weller. Councillors Morris and Wallace were absent on vacation. 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 There were no declarations of interest under the Municipal Conflict of Interest Act. APPROVAL OF AGENDA #115. Moved by Councillor Weller Seconded by Councillor Healy THAT the content of the Agenda be approved as outlined herein, with the addition of a Release from the Office of the Mayor in connection with the Town of Aurora Defibrillation ·Program for consideration with the Presentation and with the addition of the budget materials referred to in the Memorandum of the Treasurer. CARRIED PRESENTATION Presentation of Cheques to the Town from the Aurora Rotary Club and from Ernie Greenwood and Bonnie Ploder for Defibrillator Purchases and Release from the Office of the Mayor re: Town of Aurora Defibrillation Program The Chief Administrative Officer coordinated two presentations to Council. The Aurora Rotary Club donated $13,528 for the purchase of a defibrillator, startup equipment and related training. In addition, Aurora residents Ernie Greenwood and Bonnie Ploder presented the Town with a cheque for $7,955.50 to equip a second Town fire truck with a defibrillator unit. Such funds were raised by donations from individuals, Aurora businesses and the Aurora Fire Fighter's Association, Local 2870. Dr. Clarke, the medical director of the York Region Base Hospital Program, provided Council with an overview of the purpose of the defibrillator and provided narrative for a simulated defibrillation involving the Mayor and members of an emergency response team. Thereafter, Mayor Aurora Council Minutes No. 0.5-96 Wednesday, February 28, 1996 Page 2 Jones commended the Aurora R_otary Club and all others who had involvement in the presentations for their outstanding efforts to bring such lifesaving equipment to the Town, citing this as an example of community spirit in action. #116. Moved by Councillor Weller Seconded by Councillor Healy' THAT Council approve the Fire Department Defibrillation . Program in principle, subject to the execution of the program agreement between the Town and the .Base Hospital; and THAT Council's acknowledgement of this presentation be provided by the Mayor to the Aurora Rotary Club. CARRIED ADOPTION OF MINUTES Council Meeting No. 02-96. Wednesday. January 24. 1996 Special Council-Public Planning Meeting No. 03-96. Thursday. January 25. 1996 Council Meeting No. 04-96. Wednesday. February 14. 1996 #117. Moved by Councillor Ochalski Seconded by Councillor McKenzie THAT the Minutes of Meeting Numbers 02-96, 03-96 and 04-96 be adopted as printed and circulated. CARRIED II SECTION. "A, -CONSENT ITEMS II CORRESPONDENCE AND PETITIONS York Region re: Minutes of the York Region Fire Services Review Committee Meeting Held on January 26. 1996 THAT the correspondence be received as information. York Region re: Resolution Regarding the Use of Stationary Mounted Photo Radar Equipment by Municipalities and Town of Newmarket re: Request for Endorsement of Resolution -Use of Stationary Mounted Photo Radar Equipment by Municipalities THAT the correspondence be received as information. York Region re: Bylaw to Dedicate Certain Lands as Public Highways-Part of Lot 74. Concession 1. Town of Aurora. Part 9. Reference Plan 65R-16878 THAT By-law No. 3716-96.T, being a By-law to dedicate certain lands as public highways on Reference Plan 65R-1 6878 be given first, second and third readings. ---~,.-·-.. ~----"·~~·~..;..: .. ~,--~-------· ---~~·-·-'--· ----·.....-u•"-''-~·--"-·-~-------------~~·"'"'"'=~=="=-""""~~-'--'-~---·-··-'-----·-'----·~-~----~-~---~"-'--~-~~-~-~ ... ·-'~-·"---· '----· Aurora Council Minutes No. 05-96 Wednesday, February 28, 1996 York Region re: Health and Community Services Committee re: Clause 4. Report 4 -"Social Assistance Program. Unemployment Insurance Changes-Update 1996" THAT the correspondence be received as information. York Region re: Health and Community Services Committee re: Clause 3. Report 3 -"Tobacco Prevention Program -Federal Tobacco Control Proposal" THAT the correspondence be received as information. York Region re: Health and Community Services Committee re: Clause 2. Report 3 -"Tobacco Control Act -Enforcement" THAT the correspondence be received as information. Town of Georgina re: Resolution -"Golden Task Force Report" THAT the correspondence be received as information. City of Etobicoke re: Etobicoke Council Position Paper on the Report of the Greater Toronto Task Force THAT the correspondence be received as information. Or:~tario Municipal Board and Thomson Rogers re: Phase II of the OMB Hearing Respecting OPA 129 and Related Subdivision & Zoning Matters for the Town of Richmond Hill THAT the correspondence be received as information. Hospital for Sick Children Foundation re: Wishing Well Lottery. March 13 and June 1. 1996 THAT the correspondence be received as information. Helpmate Community Information & Volunteer Bureau re: Request for Proclamation -"National Volunteer Week" Page 3 THAT the week of April 21-27, 1996 be proclaimed -"National Volunteer Week" in the Town of Aurora. Canadian Red Cross Society. York Region Branch re: Request for Proclamation -"Red Cross Month" and Request to Fly Red Cross Flag THAT the month of March 1996 be proclaimed "Red Cross Month" in the Town of Aurora; and THAT the Red Cross flag be flown at the Town Hall for the month of March 1996. Federation of Canadian Municipalities re: March 21. the UN International Day for the Elimination of Racial Discrimination THAT March 21 be proclaimed "International Day for the Elimination of Racial Discrimination" in the Town of Aurora. '-....... - Aurora Council Minutes No. 05-96 Wednesday, February 28, 1996 Page 4 Association of Municipalities of Ontario re: AMO Membership Renewal Notice for 1996 and 1994-95 Annual Report THAT the AMO membership be renewed and payment of the invoice be authorized; and THAT the AMO 1994-95 Annual Report be received as information. STAFF REPORTS #118. CL96-013-045 re: Royal Canadian Legion -Lottery Building Fund THAT Council approve the ,attached application by the Royal Canadian Legion, Branch 385, to establish a "Building Fund". CL96-015-046 re: By-laws to Deem CN Lands Not to be Within Plans of Subdivision THAT Bill No. 3717-96.D and Bill No. 3718-96.D, being By-laws to deem certain lands north and south of Centre Street not to form part of a plan of subdivision, west of the railway line, be provided first and second readings. PL96-016-047 re: Application for Exemption from Part Lot Control. Silkat Holdings Inc .. Lots 4. 8. 9. 10. 1 5 to 18 inclusive. and 32 to 37 inclusive. Registered Plan 65M-3013. Primeau Drive. D12-PLC-04-96 THAT Council approve the request for exemption from Part Lot Control made by Silkat Holdings Inc. to divide Lots 4, 8, 9, 10, 15 to 18 inclusive, and 32 to 37 inclusive, Registered Plan 65M-30l3 (Primeau Drive) into separate lots.· That Bill Number 3715-96.D be given first, second and third reading; and that the Clerk be authorized to table a bill to repeal Bill Number 3715-96.D upon the completion of the transfer of the subject lots as requested by Silkat Holdings Inc. TR96-008-048 re: Council Remuneration and Expenses THAT Council receive Report TR96-008-048, Council Remuneration and Expenses as information. Moved by Councillor Griffith Seconded by Councillor McKenzie 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 /" Aurora Council Minutes No. 05-96 Wednesday, February 28, 1996 Page 5 II SECTION "8" -MATTERS FOR CONSIDERA TJON II CORRESPONDENCE AND PETITIONS Mr. A. White. Resident re: Parking Problem on Kennedy Street West Between Yonge and Temperance Streets #119. Moved by Councillor Healy Seconded by Councillor Ochalski THAT the correspondence be referred to the Director of Public Works for a Report. CARRIED Durham Region re: Resolution -Referendum/Survey - Greater Toronto Council #120. Moved by Councillor Griffith Seconded by Councillor McKenzie THAT the correspondence be received as information. CARRIED Mr. Michael Arnew re: Temporary Parking Allowance in front of Our Lady of Grace School #121. Moved by Councillor Healy Seconded by Councillor Griffith THAT the correspondence be referred to the Director of Public Works for a Report. CARRIED COMMITTEE REPORTS Special Committee of the Whole Meeting No. 02-96. Tuesday. February 13. 1996 and Memorandum of Treasurer re: 1996 Operating and Capital Budgets and Amendments for Insertion into the 1996 Budget Binders #122. Moved by Councillor McKenzie Seconded by Councillor Ochalski THAT the Memorandum and the Report of the Special Committee of the Whole Meeting No. 02-96 be received and the recommendations carried by the Committee be adopted as amended; including reference therein to "lease/buy" in relation to proposed motor vehicle acquisitions. CARRIED Business Development Committee Meeting No. 02-96. Wednesday. February 14. 1996 #123. Moved by Councillor Griffith Seconded by Councillor Sorley THAT the Report ofthe Business Development Committee Meeting No. 02- 96 be received and the recommendations carried by the Committee be adopted. CARRIED ,,···· Aurora Council Minutes No. 05-96 Wednesday, February 28, 1996 Page 6 LACAC96-03 -February 12. 1996. Local Architectural Conservation Advisory Committee Meeting #124. Moved by Councillor Healy Seconded by Councillor Weller THAT the Committee Record of the LACAC meeting held on February 1 2, 1996 be received as information; and THAT the Memorandum of the Chairman respecting Oesignated Property Funding/Changes to LACAC Focus, as appended, be endorsed by Council. CARRIED STAFF REPORTS LS96-005-049 re: 1996 Grant Requests #125. Moved by Councillor Sorley Seconded by Councillor McKenzie THAT Council confirm the awarding of 1996 Grants as outlined herein, totalling $90,586, to the organizations and for the events noted, in accordance with the established Grants Policy. AMENDMENT: Upon the question of the adoption of the resolution, it was: #126. Moved by Councillor Healy Seconded by Councillor McKenzie THAT each recipient of a grant be provided with a copy of the new Grants Policy, which should be annotated to highlight the differences between the new and the former Grants Policy; and THAT grants recipients be invited to make submissions to Council in . Committee in September 1996 to discuss how such groups fit within the terms of the new Grants Policy. CARRIED The main motion CARRIED AS AMENDED. LS96-006-050 re: Request for Quotation LS 1 996-02 -Ice Resurfacing Machine #127. Moved by Councillor Sorley Seconded by Councillor Healy THAT Council approve the Request for Quotation LS 1996-02 submission by Frank J. Zamboni and Company Limited for the supply and delivery of one (1) 1996 Zamboni #520 for the all inclusive price of $51,842. CARRIED PL96-017-051 re: Proposed Zoning By-law Amendment -Altaf Ahmed and Share Fashions - 5 Tyler Street #128. Moved by Councillor Weller Seconded by Councillor Griffith THAT Council receive as information the following overview of application 014-04-96, scheduled for the March Public Planning Meeting; and --~-----~--.. -.---·---~----~-·-""""'"'~"'"'"'"------------'·"·-"-~-------·--~-~.,.,~-·~~~-"""'"'"'""''"""'-"'"""""''~==~"~------------·---·-'~-'---·------------.--------~-~·-~----·------------·---~------ ! .. Aurora Council Minutes No. 05-96 Wednesday, February 28, 1996 Page 7 THAT, as this is the only application submitted for the· March Public Planning Meeting, the meeting be rescheduled from March 28, 1 996 to March 27, .1996 at 7:00p.m. prior to the Council Meeting. CARRIED CONSENT ITEMS REQUIRING SEPARATE DISCUSSION Committee of Adjustment -Notices of Decision Application -A-09-96/D 1 3-09-96 (McElhinney) Application-A-1 0-96/D13-1 0-96 (Bavview Business Park) #129. IV/oved by Councillor Healy Seconded by Councillor McKenzie THAT the correspondence be received as information. CARRIED CL96-01 0-044 re: Request for Street Name-Bayview Wellington Management Inc. Block 127. Registered Plan 65M-3073 (John West Way and Hollidge Boulevard -Wellington Lanes Subdivision) #130. Moved by Councillor Healy Seconded by Councillor McKenzie THAT Council allocate the name "Carriage Walk" to the private internal road within the proposed condominium townhouse block, namely Block 127, Registered Plan 65M-3073. CARRIED UNFINISHED BUSINESS PW96-006-052 re: Proposed Revision to the Cat-Tail Subdivision Agreement to Delete the Requirement for Pedestrian Activated Traffic Signals on Stone Road #131. Moved by Councillor McKenzie Seconded by Councillor Sor/ey THAT Council authorize the deletion of therequirement for the Owner of the Cat-Tail subdivision to construct Pedestrian Activated Traffic Signals in the vicinity of the two proposed elementary school sites on Stone Road as stipulated in the Subdivision Agreement, dated June 8, 1994, between Cat- Tail Investments Inc. and the Town of Aurora, and THAT in lieu of the above, the Owner be required to develop Block 164 on Deerglen Terrace as an entry feature into the Holland River valley and the Town's trail system with landscaping and planting and a foot bridge over the Holland Drive to a maximum expenditure of $40,000.00, all to the satisfaction of the Director of Leisure Services. CARRIED ~-~~---··~·~···-~··--····---~· -· -··.:..·--~· "···---··~---· .:;,_; __ . ·~· ·-··-·--~~·~·''""'~·'"'"'''''"=·"-~*"""""''''''=""'"''"''"'"''""'~~---~··-~·------~--"----"---"'-------~--····------------·~·---_______ ,, ______ _ Aurora Council Minutes No. 05-96 Wednesday, February 28, 1996 Page 8 BY-LAWS #132. #133. Moved by Councillor Ochalski Seconded by Councillor McKenzie THAT leave be given the Mover and Seconder to introduce the following bills for First Reading: 3715-96.D 3716-96.T 3717-96.D 3718-96.D Being a By-law to exempt certain lots on Registered Plan 65M-3013 in Aurora from the Part Lot Control provisions (Silkat Holdings Inc.) Being a By-law to dedicate certain lands as public highways on Reference Plan 65R-16878. Being a By-law to deem part of Registered Plan 1 07 not to be part of a Registered Plan of Subdivision. Being a By-law to deem parts of Registered Plans 246 and 1 07 not to be part of a Registered Plan of Subdivision AND THAT the same be taken as read a First Time. CARRIED Moved by Councillor McKenzie Seconded by Councillor Ochalski THAT leave be given the Mover and Seconder to introduce the following bills for Second Reading: 3715-96.D 3716-96.T 3717-96.D 3718-96.D Being a By-lawto exempt certain lots on Registered Plan 65M-3013 in Aurora from the Part Lot Control provisions (Silkat Holdings Inc.) Being a By-law to dedicate. certain lands as public highways on Reference Plan 65R-16878. Being a By-law to deem part of Registered Plan 1 07 not to be part ofa Registered Plan of Subdivision. Being a By-law to deem parts of Registered Plans 246 and 1 07 not to be part of a Registered Plan of Subdivision AND THAT the same be taken as read a Second Time. CARRIED Aurora Council Minutes No. 05-96 Wednesday, February 28, 1996 Page 9 #134. Moved by Councillor Healy Seconded by Councillor Weller THAT leave be given the Mover and Seconder to introduce the following by- laws for Third Reading: 3715-96.0 3716-96.T Being a By-law to exempt certain lots on Registered Plan 65M-3013 in Aurora from the Part Lot Control provisions (Silkat Holdings Inc.) Being a By-law to dedicate certain · lands as public highways on Reference Plan 65R-16878. AND THAT the same be taken as read a Third Time. CARRIED . QUESTIONS BY MEMBERS Councillor Weller Noted the recent acquisition of a horse-drawn grader formerly used by the Town and inquired whether the Leisure Services Advisory Committee wished to advise as to an appropriate forum for display of this piece of equipment. IN CAMERA Litigation Matter #135. Moved by Councillor Sorley Seconded by Councillor McKenzie THAT this Council proceed in Camera in order to address a potential litigation matter. CARRIED ADJOURNMENT #136. Moved by Councillor McKenzie THAT the meeting be adjourned at 8:55 p.m . . CARRIED NICIPAL CLERK