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MINUTES - Council - 19980128 TOWN OF AURORA COUNCIL MEETING NO. 03-98 Council Chambers Aurora Town Hall Wednesday, January 28, 1998 8:05 p.m. M I N U T E S ATTENDANCE COUNCIL MEMBERS Mayor Jones in the Chair; Councillors Griffith, Hartwell, Healy, Hinder, Hogg, McKenzie, Morris, and West. STAFF MEMBERS Chief Administrative Officer (8:20 p.m.), Director of Corporate Services, Director of Planning, Director of Building Administration, Director of Leisure Services, Director of Public Works, Fire Chief, Treasurer, and Council/Committee Secretary. DECLARATIONS OF INTEREST Mayor Jones declared an interest in certain aspects of Report PL98-006-017 (Planning Applications Pending List) regarding Timberlane Tennis and Country Club due to membership with same 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 #33. Moved by Councillor Hinder Seconded by Councillor Hartwell THAT the content of the Agenda be approved as outlined herein with the addition of Report PW98-007-023 regarding Parking and Safety Concerns on St. John=s Sideroad; correspondence from Mayor Jones regarding amendments to the list of Council and Citizen Appointments to Committees and revisions to Bill 3907-98.C respecting LACAC appointments; and an In Camera legal matter. CARRIED PRESENTATIONS Canadian Prostate Cancer Support Group re: Presentation of Video Tapes to Aurora Public Library Mr. Derek Lawrence, Chairman of the Canadian Prostate Cancer Support Group, Newmarket, Ontario provided Council with recent statistics relating to prostate cancer. He stated that their organization=s information video tapes continue to be successful in raising awareness of the disease both locally and provincially. Mr. Lawrence presented the series of video tapes to Ms. Verna Ross on behalf of the Aurora Public Library. Mayor Jones thanked Mr. Lawrence for his support to this cause and the donation made to Aurora=s Public Library. SECTION "A" - CONSENT ITEMS Aurora Council Minutes No. 03-98 Page 2 Wednesday, January 28, 1998 CORRESPONDENCE AND PETITIONS AMO, Member Communication re: Province Provides $11 Million Funding for Public Health Programs THAT the correspondence be received as information. Darren Anderson, Student re: Appreciation for Town of Aurora Award THAT the correspondence be received as information. Kennel Inn Animal Control Centre re: Kennel Inns Quarterly Report for October/November/December 1997 THAT the correspondence be received as information. STAFF REPORTS CO98-005-016 re: Naoum Purchase from Town of Aurora Part of Block 168, Registered Plan 65M-3069 (Pinnacle Trail) THAT Bill 3894-98.L, being a By-law to authorize the conveyance of a portion of Block 168 on Registered Plan 65M-3069, be provided first and second reading; and THAT the Mayor and Clerk be authorized to execute all documentation required to convey the said lands to the adjoining owners, Konstantinos and Olga Naoum. PL98-009-018 re: Township of King Official Plan THAT Report PL98-009-018 be received as information; and THAT the Municipal Clerk advise the Regional Municipality of York that the Town of Aurora has no comments in respect of the Township of King Official Plan. PL98-011-019 re: Proposed Zoning By-law Amendment St. Andrews Valley Golf Club Ltd. 368 St. John=s Sideroad East, Part of Lot 86, Concession I, EYS D14-03-98 THAT Report PL98-011-019 respecting rezoning application D14-03-98 filed for the St. Andrews Valley Golf Club Ltd. for lands located at 368 St. John=s Sideroad East be received as information; and THAT given the subject matter is the only application currently scheduled for a February 1998 Public Planning Meeting, Staff are recommending that the hearing take place at 7:00 p.m. prior to the Council meeting of February 25, 1998, and that the February 26, 1998 Public Meeting date be cancelled. PW98-006-020 re: Beavertop Phase II - Sale of Lands and Exchange of Securities THAT Council authorize the Mayor and Clerk to execute the Agreement entitled ΑAcknowledgement and Assumption of Obligations≅ between the Town of Aurora and Bayview Wellington North Inc.; and THAT the Treasurer be authorized to reduce the securities currently held from Beavertop Investments Limited upon receipt of securities from Bayview Aurora Council Minutes No. 03-98 Page 3 Wednesday, January 28, 1998 Wellington North Inc. #34. Moved by Councillor Hartwell Seconded by Councillor Hinder 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 Memorandum from Treasurer re: 1998 Interim Tax By-law #35. Moved by Councillor West Seconded by Councillor Hartwell THAT the correspondence be endorsed and the Treasurer be authorized to proceed with the levying of the Interim Taxes as outlined. CARRIED Memorandum from Mayor Jones re: Council and Citizen Appointments to Committees and Memorandum from Mayor Jones re: Amendments to List of Council and Citizen Appointments to Committees and Revisions to Bill 3907-98.C #36. Moved by Councillor West Seconded by Councillor Hogg THAT the following Council Members and Citizens be appointed to the Town of Aurora=s Local Boards and Committees and Advisory Committees: Leisure Services Advisory Committee Council: Councillors Hinder, Hogg, and Morris Citizens: Valerie Ashfield, Diane Buchanan, Steve Dover, Hank Gosar, John Robb, and Damir Vrancic Community Core Review Committee Council: Councillors Hartwell, Healy, Hogg, and Morris Citizens: George Hamann, Dennis Mansillo, Carol Nisbet, Kathryn O=Dwyer, Betty Pedersen, and Christopher Sorley Special Events Advisory Committee Council: Councillors Hinder, and McKenzie Citizens: Gary Johnson, Grant Perry, Kim Simpson, and Jo-anne Spitzer Transportation for the Physically Disabled Advisory Committee Aurora Council Minutes No. 03-98 Page 4 Wednesday, January 28, 1998 Citizens: Irene Aspin, Jessie Britton, Helen Kogan, and William Mitchell Traffic Safety Advisory Board Citizens: Brett Cole, Clifford Davies, Edward Premrl, George Timpson, and Klaus Wehrenberg Aurora Public Library Board Council: Councillors Griffith, and Morris Citizens: Kathy Banks, Sharon Nisbet, Laura Thanasse, and Cathryn Vrancic Aurora Cemetery Corporation Board Citizen: Anthony Marinucci Committee of Adjustment and Property Standards Committee Citizens: Tom Connor, Julia Ellieff, David Peirce, Jane Ross, and Peter Townsend Local Architectural Conservation Advisory Committee Council: Councillors Healy, and McKenzie Citizens: Timothy Byrne, Ildi Connor, Linda Doyle, David Falconer, Stephen Mills, and Ron Wallace THAT John McIntyre be appointed Special Honorary Member to the Local Architectural Conservation Advisory Committee for valued contributions made over the past number of years; THAT Staff be directed to prepare the amendments to the Town=s By-laws where necessary; and THAT Staff solicit additional citizen applicants for the Business Development Committee, clarifying the anticipated meeting times and that such applications be considered as soon as possible. CARRIED Association of Municipal Recycling Coordinators re: Funding for Ontario Recycling Programs #37. Moved by Councillor Griffith Seconded by Councillor Hartwell THAT the correspondence be received as information; and THAT Staff be directed to attend future Municipal Consultation Recycling Workshops on behalf of the Town. CARRIED Aurora Council Minutes No. 03-98 Page 5 Wednesday, January 28, 1998 York Region re: York Region Long Term Water Supply Project, Lake Ontario Water Supply via Durham West - Preparation of Terms of Reference for the Development of an Individual Environmental Assessment #38. Moved by Councillor Griffith Seconded by Councillor McKenzie THAT the correspondence be received as information. CARRIED York Region, Transportation and Works Committee re: Clause No., Report No. 1 - Provincial Privatization Secretariat Review, Highway No. 407 #39. Moved by Councillor West Seconded by Councillor Griffith THAT the correspondence be endorsed. CARRIED York Region, Health and Social Services Committee re: Proposed Regional Smoke-Free By-law #40. Moved by Councillor Griffith Seconded by Councillor McKenzie THAT the correspondence be received as information. REFERRAL: Upon the question of the adoption of the resolution, it was: #41. Moved by Councillor Morris Seconded by Councillor Hogg THAT the correspondence be referred to the General Committee. CARRIED COMMITTEE REPORTS General Committee Meeting No. 01-98 Wednesday, January 22, 1998 #42. Moved by Councillor West Seconded by Councillor Healy THAT the Report of the General Committee Meeting No. 01-98 be received and the recommendations carried by the Committee be adopted with the exception of Recommendation Nos. 4 and 7. CARRIED NEW BUSINESS ARISING FROM THE GENERAL COMMITTEE MEETING NO. 01-98, WEDNESDAY, JANUARY 22, 1998 - RECOMMENDATION NO. 4 Ray Nicolini, Hair Thoughts re: New Parking Regulations on Wellington Street East #43. Moved by Councillor West Seconded by Councillor Healy THAT the matter be referred to Staff for review taking into consideration the suggestions raised by the delegate; and THAT the Region of York be notified of the concerns of the resident. Aurora Council Minutes No. 03-98 Page 6 Wednesday, January 28, 1998 CARRIED NEW BUSINESS ARISING FROM THE GENERAL COMMITTEE MEETING NO. 01-98, WEDNESDAY, JANUARY 22, 1998 - RECOMMENDATION NO. 7 CO98-001-007 re: Revision - Administration Procedure No. 28 Employment Expenses #44. Moved by Councillor West Seconded by Councillor Healy THAT the proposed revision to Administration Procedure Number 28 (Employment Expenses) to increase the mileage rate paid from 34.0 cents per kilometre to 35.0 cents per kilometre be endorsed effective as of January 1, 1998. CARRIED STAFF REPORTS PL98-007-021 re: Proposed Site Plan Agreement and Removal of the (H) Holding Prefix, Arista Homes (Aurora) Inc. Blocks 86, 87, 88, 90, 91 & 92, Registered Plan 65M-3192 File: D11-18-97, D14-18-97, D11-19-97, D14-19-97 #45. Moved by Councillor Morris Seconded by Councillor Hogg THAT subject to the payment of fees and securities, Council authorize the Mayor and Clerk to enter into two Site Plan Agreements with Arista Homes (Aurora) Inc. and the Town of Aurora for the construction of six quadraplex buildings comprising a total of 24 units on Blocks 86-88 and 90- 92, Registered Plan 65M-3192; and THAT subject to the approval of the above noted Site Plan Agreements, Council give three readings at this meeting to Bill 3902-98.D and Bill 3903-98.D to remove the Holding (H) prefix from the subject lands. CARRIED PL98-008-022 re: Proposed Removal of the (H) Holding Prefix Bayview Business Park Inc., Lots 1-85, Registered Plan 65M-3192 Bayview-Wellington Subdivision Phase II, D14-02-98 #46. Moved by Councillor Hogg Seconded by Councillor Hartwell THAT Council approve the application submitted by Bayview Business Park Inc. to remove the Holding (H) prefix from lands described as Lots 1-85, Registered Plan 65M-3192; and THAT Bill 3904-98.D be given first, second and third reading. CARRIED CONSENT ITEMS REQUIRING SEPARATE DISCUSSION York Region Roman Catholic Separate School Board re: Catholic School Board Representative on Aurora Public Library Board #47. Moved by Councillor Hogg Seconded by Councillor Hinder THAT Dennis Collins be appointed to the Aurora Public Library Board. CARRIED York Region Board of Education re: York Region District School Board Representatives on the Aurora Public Library Board Aurora Council Minutes No. 03-98 Page 7 Wednesday, January 28, 1998 #48. Moved by Councillor West Seconded by Councillor McKenzie THAT the correspondence be referred back to the York Region Board of Education with a request to readvertise for membership to the Board and to further provide such recommendations for appointees to the Aurora Public Library Board in compliance with the Town of Aurora Policy on Local Boards and Committee Appointments. DEFEATED #49. Moved by Councillor Hogg Seconded by Councillor Griffith THAT Lynne Gauld and Verna Ross be appointed to the Aurora Public Library Board. CARRIED The Anglican Parish of Trinity Aurora re: Appreciation for use of Town Park for Town Carol Sing on December 19, 1997 #50. Moved by Councillor Hogg Seconded by Councillor Griffith THAT the correspondence be received as information; and THAT appreciation be extended to Don Spence of the Leisure Services Department for the assistance he provided in this endeavour. CARRIED BY-LAWS #51. Moved by Councillor Healy Seconded by Councillor McKenzie THAT leave be given the Mover and Seconder to introduce the following bills for First Reading: 3894-98.L Being a By-law to authorize the conveyance of land being a portion of Block 168 on Registered Plan 65M-3069. 3902-98.D Being a By-law to amend By-law No. 2213-78 (Arista Homes (Aurora) Inc.). 3903-98.D Being a By-law to amend By-law No. 2213-78 (Arista Homes (Aurora) Inc.). 3904-98.D Being a By-law to amend By-law No. 2213-78 (Bayview Business Park Inc.). 3905-98.F Being a By-law to provide for an interim tax levy in the year 1998 and in each succeeding year. 3906-98.C Being a By-law to amend By-law 3737-96.C to govern the procedures of Council and its Committees and Boards (Ad Hoc and Advisory Committee Membership). 3907-98.C Being a By-law to appoint members to the Local Architectural Conservation Advisory Committee. Aurora Council Minutes No. 03-98 Page 8 Wednesday, January 28, 1998 3908-98.C Being a By-law to appoint members to the Committee of Adjustment. 3909-98.C Being a By-law to appoint members to the Aurora Public Library. 3910-98.C Being a By-law to appoint members to the Property Standards Committee. AND THAT the same be taken as read a First Time. CARRIED #52. Moved by Councillor McKenzie Seconded by Councillor Healy THAT leave be given the Mover and Seconder to introduce the following bills for Second Reading: 3894-98.L Being a By-law to authorize the conveyance of land being a portion of Block 168 on Registered Plan 65M-3069. 3902-98.D Being a By-law to amend By-law No. 2213-78 (Arista Homes (Aurora) Inc.). 3903-98.D Being a By-law to amend By-law No. 2213-78 (Arista Homes (Aurora) Inc.). 3904-98.D Being a By-law to amend By-law No. 2213-78 (Bayview Business Park Inc.). 3905-98.F Being a By-law to provide for an interim tax levy in the year 1998 and in each succeeding year. 3906-98.C Being a By-law to amend By-law 3737-96.C to govern the procedures of Council and its Committees and Boards (Ad Hoc and Advisory Committee Membership). 3907-98.C Being a By-law to appoint members to the Local Architectural Conservation Advisory Committee. 3908-98.C Being a By-law to appoint members to the Committee of Adjustment. 3909-98.C Being a By-law to appoint members to the Aurora Public Library. 3910-98.C Being a By-law to appoint members to the Property Standards Committee. AND THAT the same be taken as read a Second Time. CARRIED #53. Moved by Councillor Griffith Seconded by Councillor McKenzie THAT leave be given the Mover and Seconder to introduce the following by-laws for Aurora Council Minutes No. 03-98 Page 9 Wednesday, January 28, 1998 Third Reading: 3893-98.F Being a By-law to authorize a schedule of fees for applications made in respect of Planning matters. 3897-98.D Being a By-law to exempt certain blocks on Registered Plan 68 in Aurora, from the Part Lot Control provisions (Diamond). AND THAT the same be taken as read a Third Time. CARRIED #54. Moved by Councillor Hinder Seconded by Councillor Hartwell THAT leave be given the Mover and Seconder to introduce the following by-laws for Third Reading: 3902-98.D Being a By-law to amend By-law No. 2213-78 (Arista Homes (Aurora) Inc.). 3903-98.D Being a By-law to amend By-law No. 2213-78 (Arista Homes (Aurora) Inc.). 3904-98.D Being a By-law to amend By-law No. 2213-78 (Bayview Business Park Inc.). 3905-98.F Being a By-law to provide for an interim tax levy in the year 1998 and in each succeeding year. 3906-98.C Being a By-law to amend By-law 3737-96.C to govern the procedures of Council and its Committees and Boards (Ad Hoc and Advisory Committee Membership). AND THAT the same be taken as read a Third Time. CARRIED NOTICE OF MOTION Councillor Healy provided notice of motion regarding a review of the Town of Aurora Policy on Local Boards and Committee Appointments. QUESTIONS BY MEMBERS Councillor West - Advised Council that a copy of the Lake Simcoe Conservation Authority 1998 budget is available in the Councillor=s area. - Requested the Mayor to defer the York Region agenda item relating to Municipal representation on York Regional Council. Councillor Healy - Asked Staff to request the York Regional Police to monitor the left turn restriction onto Wellington Street East from Yonge Street. Aurora Council Minutes No. 03-98 Page 10 Wednesday, January 28, 1998 - Asked Staff to request clarification from the Region of York regarding the proposed installation of left turn lanes at the Wells Street/Wellington Street East intersection. Councillor Morris - Enquired about the timing of tax installments in conjunction with the issuance of Government pension cheques. - Enquired as to the number of dogs allowed per household. Councillor Hogg - Enquired as to the expected date of the first Traffic Safety Advisory Board Meeting. NEW BUSINESS PL98-006-017 re: Planning Applications Pending List (Update) #55. Moved by Councillor Morris Seconded by Councillor Hogg THAT the update of the Planning Applications Pending List be received as information. CARRIED Mayor Jones, having previously declared an interest in certain aspects of Report PL98-006-017, relinquished the Chair to Deputy Mayor West 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. PW98-007-023 re: Parking and Safety Concerns on St. John=s Sideroad #56. Moved by Councillor Hartwell Seconded by Councillor Griffith THAT Council endorse Report PW98-007-023 regarding the safety concerns caused by roadside parking along St. John=s Sideroad; and THAT the Region of York be requested to enact a By-law to impose ΑNo Parking - Anytime≅ restrictions along the north side of St. John=s Sideroad from Old Yonge Street to the C.N.R. crossing and to consider reducing the maximum rates of speed on St. John=s Sideroad; and THAT the York Regional Police be requested to monitor the rates of speed on St. John=s Sideroad. CARRIED IN CAMERA Legal Matter #57. Moved by Councillor Morris Seconded by Councillor Hartwell THAT this Council proceed In Camera in order to address a legal matter. Aurora Council Minutes No. 03-98 Page 11 Wednesday, January 28, 1998 CARRIED ADJOURNMENT #58. Moved by Councillor Griffith THAT the meeting be adjourned at 9:40 p.m. CARRIED ___________________________ _____________________________________ T. JONES, MAYOR L. ALLISON, MUNICIPAL CLERK