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MINUTES - Council - 19961009TOWN OF AURORA. COUNCIL MEETING NO. 28-96 Council Chambers Aurora Town Hall Wednesday, October 9, 1996 8:00p.m. II MINUTES ] ATTENDANCE COUNCIL MEMBERS STAFF MEMBERS Mayor Jones in the Chair; Councillors Griffith, McKenzie, Morris, Ochalski, Sorley, Wallace and Weller. Councillor Healy was absent on vacation. Chief Administrative Officer, Director of Corporate Services, Director of Planning, Director of Leisure Services, Director of Public Works, Treasurer and Council/Committee Secretary. DECLARATIONS OF INTEREST There were no declarations of interest under the Municipal Conflict of Interest Act. APPROVAL OF AGENDA #578. Moved by Councillor Wallace Seconded by Coun.cillor Ochalski THAT the content of the Agenda be approved as outlined herein, with the addition of the Correspondence from ChildNet to the New Business section of the Agenda. CARRIED PRESENTATIONS David Merkur and Joe Lebovic re: Arts and Culture Fund Grants Mr. Merkur made the following presentations. Those receiving the grants indicated the following uses for the funds: • Aurora Early Learning Centre -a grant of $250.00 to be used to enhance their language arts material. • St. Joseph Catholic School Parent Teacher Association-a grant of $250.00 to be used for "Artists in the School" program. • Hillary House Committee -a grant of $3,000.00 to be used for the ongoing restoration project at Hillary House. • Sue Jaggernauth -a grant of $250.00 to be used towards her construction of a Caribana Festival costume. -~··--------~~---'.HC--~--·-•••-·-.,.__.-<--~••-·'"'••--·--·"="""'~•~-~-~~,=~~-~----·-----------·~••"----•." • ·-·~ "'""'---·~--~.W.c.C.:..;_,.,, ___ .,,.~•'-•·-••-•••· Aurora Council Minutes No. 28-96 Wednesday, October 9, 1996 Page 2 • The Spiritual Assembly of the Baha'i's of Aurora - a grant of $250.00 to be used for "Unity In Diversity Week" celebrations in Aurora. • Devins Drive Parents' Association - a grant of $ 250.00 to be used towards the school's arts program. • Wells Street Public School - a grant of $300.00 to be used for hiring an artist to assist in the creation of murals at the school. Mr. Lebovic made the following presentations. Those receiving the grants indicated the following uses for the funds: '• Aurora. Nursery School - a grant of $300.00 to be used for hosting a "Speaking on Wildlife" touring group. • Terry Harrison - a grant of $500.00 to be used for stories production on audio tapes and CD-ROM. • Gloria D. Hope-a grant of $500.00to be used towards expenses for her sculpture work. • Aurora Horticultural & Garden Society - a grant of $400.00 to be used for wildlife protection and promotion at the McKenzie Marsh on St.. John's Sideroad. • Aurora Heights Public School - a grant of $400.00 to be used for a Canadian author/illustrator to visit the. school. • Aurora Museum - a grant of $600.00 to be used to purchase portable display panels. Memorandum from Mayor Jones re: Presentation of the Aurora Baseball Challenge Cup to the Winning Team Mayor Jones presented the 2nd Annual Aurora Baseball Challenge Cup to Staff representatives in connection with the baseball game for charity held on September 20, 1996. Staff representative, Grace Marsh indicated that $300 had been raised toward various charitable purposes in the Town and commended Council Team members for their assistance and participation in this event. At this point in the meeting, Councillor Sorley declared an interest in By-law No. 3766- 96.D by virtue of a solicitor-client relationship and in Recommendation No. 10 of Administration and Finance Committee Report No. 02-96 by virtue of his residence. in the vicinity. He did not take part in or vote on any questions in these regard or attempt in any way to influence the voting on such questions. II SECTION. "A .. -CONSENT ITEMS II CORRESPONDENCE AND PETITIONS Town of Markham re: Challenge -Fund Raising Event for United Way of York Region: Canada Chinese Computer Association's !CCCAl 3rd Annual Bowling Tournament & Gala Dinner THAT the correspondence be received as information. -·-"·-----~---~,.,_ ·-·~•·---·~-~---~-'-·~---·-·---·~-~·A~~~-~·F•.•<=~·=~>=-"'-<=-~==~=.=;o;o,_._,WT-~=·=·~"'-- Aurora Council Minutes No. 28-96 Wednesday, October 9, 1996 Robert Katzman. Scouts Canada re: Request for Proclamation - "Scouts Canada Apple Day". October 19. 1996 Page 3 THAT October 19, 1996 be proclaimed "Scouts Canada Apple Day" in the Town of Aurora. The Spiritual Assembly of the Baha'i's of Aurora re: Request for Proclamation-"Unity in Diversity Week". November10-16. 1996 THAT November 1 0-16, 19.96 be proclaimed "Unity in Diversity Week" in the Town of Aurora. C. Greenland and Family. Residents re: Growth Management Options THAT the correspondence be received as information. Royal Canadian Legion re: Request for Approval and Invitation for Remembrance Day Parade. November 1 0. 1996: Request for Proclamation -"Poppy Week": Request to Pay for Remembrance Day Programs and to Purchase One Wreath THAT permission be granted to conduct the Remembrance Day parade and members of Council wishing to attend the events scheduled be invited to do in accordance with the normal policy; THAT November 1-11 , 1 996 be proclaimed "Poppy Week" and notice of the proclamation be placed in the Town of Aurora Notice Board; and THAT the Town pay for the Remembrance Day programs and the purchase of one wreath in the amount of $60.00. Committee of Adjustment " Notices of Decision Applications-A-71 &72-96/D13-71 &72-96 !Thomas! Application -B-09-96/D 1 0-09-96 !496943 Ontario Limited! Applications-A-69&70-96/D13-69&70-96 (Maio! THAT the correspondence be received as information. STAFF REPORTS C096-053-258 -Dedication of Certain Lands on Plan 65R-17160 as Public Highways Forming Part of Kennedy Street West THAT Bill No. 3768-96.T, being a By-law to dedicate certain lands on Plan 65R-17160 as public highways forming part of Kennedy Street West be given first and second reading. PL96-095-259 -Proposed Site Plan Amendment Torcan Chemical Ltd, 110 Industrial Parkway North Part of Lot 103. Plan 246. D11-04-95 THAT Council authorize the Mayor and Clerk to enter into a Site Plan Amendment Agreement with Torcan Chemical Ltd. and the Town of Aurora to facilitate an extension of the northerly driveway <;~nd parking area addition. ~ Aurora Council Minutes No. 28-96 Wednesday, October 9, 1996 Page 4 #579. Moved by Councillor Ochalski 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 SECTION "8"-MATTERS FOR CONSIDERATION CORRESPONDENCE AND PETITIONS Town of Kapuskasing re: Request for Endorsement of Resolution -"Health Care System" #580. Moved by Councillor Griffith Seconded by Councillor McKenzie THAT the Council of the Town of Aurora endorse the resolution of the Town· of Kapuskasing. CARRIED AMO's Municipal For Your Information re: Crombie Panel Releases Recommendations on Fire Services #581. Moved by Councillor McKenzie Seconded by Councillor Weller THAT the correspondence be received as information. CARRIED COMMITTEE REPORTS Administration and Finance Committee Report No. 02-96 Tuesday. October 1 . 1 996 #582. Moved by Councillor Griffith Seconded by Councillor McKenzie THAT the Report of the Administration and Finance Committee Meeting No. 02-96 be received and the recommendations carried by the Committee be adopted, with the exception of Recommendation No. 13. CARRIED Councillor Sorley, having previously declared an interest in Recommendation No. 10, did not take part in the vote called for regarding this matter. Aurora Council Minutes No. 28-96 Wednesday, October 9, 1996 Page 5 NEW BUSINESS ARISING FROM THE ADMINISTRATION AND FINANCE COMMITTEE REPORT NO. 02-96. TUESDAY. OCTOBER 1. 1996-RECOMMENDATION NO. 13 LS96-027C250 re: Renewal of Rental Agreement -Aurora Early Learning Centre Cooperative and Delegation of Ralph P. Dickinson #583. Moved by Councillor Griffith Seconded by Councillor McKenzie THAT the delegation of Ralph P. Dickinson be received as information; and THAT the Mayor and Clerk be authorized to execute the attached form of lease for the use of the premises at the former .Jack Wood's property to the Aurora Early Learning Centre Cooperative for a one (1) year term ending June 30, 1997 in the amount of $9,220 per annum, including G.S.T. CARRIED STAFF REPORTS C096-052-260 -By-law Services Vehicle Acquisition #584. Moved by Councillor McKenzie Seconded by Councillor Griffith THAT the proposal submitted by Highland Chev-Oids Geo Cadillac Ltd: for the provision of a 1997 Chevrolet Cavalier on a 36 month leased basis be accepted. CARRIED CONSIDERATION OF OTHER BUSINESS FOR WHICH NOTICE HAS BEEN GIVEN AT A PREVIOUS MEETING Memorandum from Councillor Morris re: Code of Ethics for Elected Members of Aurora Town Council #585. Moved by Councillor Morris Seconded by Councillor Sor/ey WHEREAS all Councillors are governed by the Municipal Conflict of Interest Act; AND WHEREAS all elected officials are also governed by certain sections of the Criminal Code of Canada; AND WHEREAS the Town of Aurora has adopted a Corporate. Values Document; AND WHEREAS all Members of Council wish to serve the Towri of Aurora to· the best of their ability in an open, honest, competent and efficient manner; AND WHEREAS all elected officials sign a Declaration of Elected Office; · AND WHEREAS the residents of the Town of Aurora may benefit from having access to a clearly defined document which their elected officials have committed to uphold while serving them during thei.r term of office; AND WHEREAS in order to strengthen the democratic operation of the Town of Aurora and to enhance public trust in our government, a code of ethics would serve to supplement existing federal, provincial legislation in a manner consistent with that legislation; Aurora Council Minutes No. 28-96 . Wednesday, October 9, 1996 Page 6 AND WHEREAS Members of Council hold office for the benefit of the public, and their conduct must be, and appear to be of the highest standard, and in accordance with the public interest; THEREFORE BE IT NOW RESOLVED THAT an Ad Hoc Committee for the · Code of Ethics Review Committee be established consisting of the Mayor and any Councillor who wishes to serve on it be appointed by Council, and further that the Ad Hoc Committee be assisted by the Chief Administrative Officer and the Director of Corporate Services, and that a resident be also appointed to the Committee and such Committee will report to Council through the Administration and Finance Co.mmittee, and the purpose of the Ad Hoc Committee will be.to research and develop an appropriate "Code of Ethics" for the elected members of the Aurora Town Council, and further that the proposed "Code of Ethics" be available and considered for implementation in time for the next municipal election. AMENDMENT: Upon the question of the adoption of the resolution, it was: #586. Moved by Councillor Griffith Seconded by Councillor Morris THAT paragraph 6 beamended by changing the word "document" to "Code of Ethics" and paragraph 8 be amended by changing the word "conduct" to "Ethics". DEFEATED AMENDMENT: Upon the question of the adoption of the resolution, it was: #587. Moved by Councillor Sorley Seconded by Councillor Morris THAT the operational clause of the motion be amended to provide the composition of the Committee shall be referred to the Administration and Finance Committee for consideration. CARRIED On a recorded vote, the main motion was CARRIED AS AMENDED YEAS: 5 NAY: 3 VOTING YEA: Councillors Griffith, McKenzie, Morris, Sorley and Mayor Jones. VOTING NAY: Councillors Ochalski, Wallace and Weller. UNFINISHED BUSINESS Memorandum from Councillor McKenzie re: Santa Claus Parade. November 16. 1996 #588. Moved by Councillor McKenzie Seconded by Councillor Wallace THAT the Council of the Corporation of the Town of Aurora requests approval from the Regional Municipality of York for the temporary closure of Yonge Street (Y.R.1) from the north limit of Lot 83, Concession I to St. John's Sideroad from 3:00 p.m. to 8:00 p.m., and Wellington Street from Temperance Street to Victoria Street from 5:30 p.m. to 8:00 p.m. on Saturday, November 16, 1996 for holding the Santa Claus parade. CARRIED Aurora Council Minutes No. 28-96 Wednesday, October 9, 1996 Page 7 BY-LAWS #589. #590. #591. Moved by Councillor Weller Seconded by Councillor McKenzie THAT leave be given the Mover and Seconder to introduce the following bills for First Reading: 3768-96.T · 3769-96.T Being a By-law to dedicate certain lands as public highways on Reference Plan 65R-17160 forming part of Kennedy Street West and McDonald Drive. Being a By-law to amend By-law No. 3737-96.C, a By-law togovern the procedures of the Council of the Town of Aurora and its Committees and Boards. AND THAT the same be taken as read a First Time. CARRIED Moved by Councillor Morris Seconded by Councillor Weller THAT leave be given the Mover and Seconder to introduce the following bills for Second Reading: 3768-96.T 3769-96.T Being a By-law to dedicate certain lands as public highways on Reference Plan 65R-17160 forming part of Kennedy Strej'lt West and McDonald Drive. Being a By-law to amend By-law No. 3737-96.C, a By-law to govern the procedures of the Council of the Town of Aurora and its Committees and Boards. AND THAT the same be taken as read a Second Time. CARRIED Moved by Councillor Morris Seconded by Councillor Weller THAT leave be given the Mover and Seconder to introduce the following by- law for Third Reading: 3764-96.T Being a By-law to temporarily close Yonge Street, within the Town of Aurora, for a Santa Claus parade. AND THAT the samebe taken as read a Third Time. CARRIED Aurora Council Minutes No. 28-96 Wednesday. October 9. 1996 Page 8 #592. Moved by Councillor Morris Seconded by Councillor Weller THAT leave be given the Mover and Seconder to introduce the following by- law for Third Reading: 3766-96.D Being a By-law to exempt certain lots on Registered Plan 1 07 in Aurora, from the Part Lot Control provisions as provided in subsection 50(5) of the Planning Act, R.S.O. 1990, c.P.13 (as amended) (Diamond). AND THAT the same ·be taken as read a Third Time. CARRIED Councillor Sorley, having previously declared an interest By-law No. 3766-96.D, did not take part in the vote called for in this regard. NOTICE OF MOTION Councillor Weller gave notice regarding the introduction of a motion respecting the size of Council. NEW BUSINESS ChildNet re: Request for Endorsement of Child Protection Program #593. Moved by Councillor Griffith Seconded by Councillor Sorley TH.A T the concept of the Child Protection Program be endorsed. CARRIED IN CAMERA Litigation Matter #594. Moved by Councillor Sorley Seconded by Councillor Morris THAT this Council proceed In Camera in order to address a potential litigation matter. CARRIED ADJOURNMENT #595. Moved by Councillor McKenzie THAT the meeting be adjourned at 9:25p.m. CARRIED '; • ...:...~ln./:+ T. JONE~.Ky()f{""'