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MINUTES - Council - 19980225 TOWN OF AURORA COUNCIL MEETING NO. 07-98 Council Chambers Aurora Town Hall Wednesday, February 25, 1998 8:00 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, Director of Corporate Services, Director of Planning, Director of Building Administration, Director of Public Works, Fire Chief, Treasurer, and Council/Committee Secretary. DECLARATIONS OF INTEREST There were no declarations of interest under the Municipal Conflict of Interest Act. APPROVAL OF AGENDA #101. Moved by Councillor Hinder Seconded by Councillor Hartwell THAT the content of the Agenda be approved as outlined herein with the addition of a delegation request from Templeton-Lepek Limited regarding Report CO98-013-053 - Potential Closure and Sale of Duggan Lane. CARRIED At this point in the meeting, the Treasurer provided Council with a copy of a Press Release regarding Estimating the Impact of Reassessment on Aurora Residential Properties. DELEGATIONS Gary Templeton, Templeton-Lepek Limited re: Report CO98-013-053 - Potential Closure and Sale of Duggan Lane Mr. Gary Templeton, Planning Consultant on behalf of Dr. J.D. LeGallais spoke regarding his client’s development application for the abutting property to the west located at 150 Wellington Street East. He advised Council that it is his client’s desire that Duggan Lane not be closed, although he would be in support of Staff’s recommendation to close the road and convey one half of the road allowance to his client, subject to a right of way for access purposes in favour of the other adjoining owner. #102. Moved by Councillor West Seconded by Councillor Morris THAT the comments of the delegate be referred for consideration with Report CO98-013-053. CARRIED Aurora Council Minutes No. 07-98 Page 2 Wednesday, February 25, 1998 SECTION "A" – CONSENT ITEMS CORRESPONDENCE AND PETITIONS Ministry of Municipal Affairs and Housing Re: Time Limits for Delegating the Setting of Tax Ratios THAT the correspondence be received as information. Canadian Federation of Independent Business re: Property Tax Reform in Ontario THAT the correspondence be received as information. The Graystones re: Tax Burdens on Local Businesses THAT the correspondence be received as information. Ministry of the Solicitor General and Correctional Services Re: Inspection Partnership THAT the correspondence be received and referred to the Fire Chief for a Report. Ministry of Municipal Affairs and Housing re; Notice of Decision for OPA No. 3 to the Official Plan For the Region of York THAT the correspondence be received as information. The Premier of Ontario re: Aurora’s Support regarding Water Quality of Lake Huron THAT the correspondence be received as information. The Premier of Ontario re: Aurora’s Support regarding Charity Gaming Clubs, Video Lottery Terminals, and the Distribution of their Proceeds THAT the correspondence be received as information. Canadian Red Cross re: Request for Proclamation - March, 1998, “Red Cross Month” THAT March, 1998 be proclaimed “Red Cross Month” in the Town of Aurora; and THAT the Red Cross flag be flown during the month of March, 1998. OSUM’98 re: Invitation to 45th Annual OSUM Conference THAT the correspondence be received as information. Township of King re: Notice of a Public Meeting concerning a Proposed Zoning By-law Amendment THAT the correspondence be received as information. Aurora Council Minutes No. 07-98 Page 3 Wednesday, February 25, 1998 McCarthy Tetrault re: Development of Part of Lots 76 and 77, Concession I, W.Y.S. 925834 Ontario Inc. and 1110118 Ontario Limited THAT the Mayor and Clerk be authorized to execute the Release of Site Plan Agreement documents respecting the Canadian Tire commercial Site Plan Agreement registered on the residential portion of the lands. STAFF REPORTS CO98-012-049 re: Release of Turning Circle Agreement Part of Lots 55, 56, 57, 58 and 59, Plan 65M-3049 Dekkema Gervais (Aurora) Inc. – Trent Street THAT the Mayor and Clerk be authorized to execute the documents necessary to release the turning circle easements over Part of Lots 55, 56, 57, 58 and 59, Registered Plan 65M-3049, in its entirety. PW98-010-050 re: Acceptance of Municipal Services - Twice Elegant Subdivision, Registered Plan 65M-2786 THAT Council grant approval for the acceptance of the municipal services within the Twice Elegant Subdivision contained within Registered Plan 65M- 2786, as indicated on Schedule A attached to Report PW98-010-050; THAT the Director of Public Works be authorized to issue a Certificate of Acceptance of Public Works for said lands as required under Section 3.12 of the Subdivision Agreement; and THAT all municipal servicing securities related to this development be released with the exception of $7,500.00, which shall be retained to guarantee completion of outstanding works. PL98-019-051 re: Proposed Zoning By-law Amendment St. John’s Bay Land Company Ltd. Blocks 5 & 6, Registered Plan 65M-2874 Northwest corner of Bayview Avenue and Pedersen Drive, D14-07-98 THAT Report PL98-019-051 respecting rezoning application D14-07-98 filed for the St. John s Bay Land corner of Bayview Avenue and Pedersen Drive be received as information; and THAT the application be scheduled for the March 26,1998 Public Planning Meeting. #103. Moved by Councillor Hartwell Seconded by Councillor Hogg 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 Aurora Council Minutes No. 07-98 Page 4 Wednesday, February 25, 1998 CORRESPONDENCE AND PETITIONS York Region re: Notice of Public Meeting St. John’s Sideroad from Yonge Street to Woodbine Avenue Towns of Aurora and Whitchurch-Stouffville #104. Moved by Councillor West Seconded by Councillor Griffith THAT the correspondence be received as information. CARRIED York Region re: Report No. 3 of the Regional Chair re: Establishment of a Regionally Integrated Transit System #105. Moved by Councillor West Seconded by Councillor Hartwell THAT the Council of the Town of Aurora endorse the recommendation to establish a Task Force to develop a Regional Integrated Transit Implementation Plan as set out in York Region Report No. 3 of the Regional Chair. CARRIED Town of Pickering re: Resolution regarding a Request to Order an Environmental Assessment of the Pickering Nuclear Generating Station #106. Moved by Councillor Hogg Seconded by Councillor Hartwell THAT the correspondence be received as information. CARRIED Andrew James, Representative of the Partnership for Public Lands re: Request Permission to use Council Chambers #107. Moved by Councillor Healy Seconded by Councillor West THAT permission be granted for Partnership for Public Lands to use the Council Chambers at the Town Hall for a one hour slide show presentation; and THAT all applicable meeting room rental fees be waived. WITHDRAWAL: The motion was withdrawn with the consent of the mover and seconder. #108. Moved by Councillor West Seconded by Councillor Morris THAT the request be referred to Staff to work with the applicant to find a suitable facility to conduct the presentation. CARRIED EMC Group Limited re: February 11, 1998 Council Meeting and Report PL98-014-039 re: Objections to Proposed Official Plan Amendments # 17 and 20 #109. Moved by Councillor Griffith Seconded by Councillor Morris Aurora Council Minutes No. 07-98 Page 5 Wednesday, February 25, 1998 THAT the correspondence be received as information. CARRIED COMMITTEE REPORTS General Committee Meeting No. 03-98 Thursday, February 19, 1998 #110. Moved by Councillor West Seconded by Councillor Healy THAT the Report of the General Committee Meeting No. 03-98 be received and the recommendations carried by the Committee be adopted with the exception of Recommendation No. 2. CARRIED NEW BUSINESS ARISING FROM THE GENERAL COMMITTEE MEETING NO. 03-98, WEDNESDAY, FEBRUARY 19, 1998 - RECOMMENDATION NO. 2 Club Link re: Proposed Development Aurora Golf and Country Club #111. Moved by Councillor West Seconded by Councillor Healy THAT the presentation be received as information; and THAT Council be informed if a demolition permit is to be issued for the Club House. CARRIED Local Architectural Conservation Advisory Committee Report No. 01-98 re: February 16, 1998 LACAC Committee Meeting #112. Moved by Councillor Healy Seconded by Councillor West THAT the Committee Record of the LACAC Meeting held on February 16, 1998 be received as information; and THAT CHO Membership be renewed at a cost of $50.00. CARRIED STAFF REPORTS TR98-004-052 re: Council Remuneration and Expenses #113. Moved by Councillor McKenzie Seconded by Councillor Griffith THAT Report TR98-004-052 regarding Council Remuneration and Expenses be received as information. CARRIED CONSENT ITEMS REQUIRING SEPARATE DISCUSSION Diane Scott, Chairperson, Wells Street Public School Re: Traffic Concerns at Wells Street Public School #114. Moved by Councillor Healy Seconded by Councillor Morris THAT the correspondence be received and referred to the Traffic Safety Aurora Council Minutes No. 07-98 Page 6 Wednesday, February 25, 1998 Advisory Board; and THAT Staff be directed to prepare a Report regarding the traffic concerns on Wells Street for the consideration of the Traffic Safety Advisory Board. CARRIED Lake Simcoe Region Conservation Authority re: Initiative to Improve the Health and Quality of Lake Simcoe and its Watershed #115. Moved by Councillor Hogg Seconded by Councillor Hinder THAT the correspondence be received as information. CARRIED St. Andrews College re: Appreciation to Staff for Assistance with MacPherson Hockey Tournament #116. Moved by Councillor Hogg Seconded by Councillor Hartwell THAT the correspondence be received as information; and THAT the Director of Leisure Services be requested to convey Council’s appreciation to the Staff who assisted in this endeavour. CARRIED McCarthy Tetrault re: Ontario Municipal Board Hearing OPA 55, Township of King, Section 34(11) Zoning Appeal by Clublink Corporation #117. Moved by Councillor Hogg Seconded by Councillor Morris THAT the correspondence be received as information. CARRIED Dr. G. W. Williams Secondary School Alumni Association Re: 110 Year Reunion, May 29 and 30, 1998 #118. Moved by Councillor West Seconded by Councillor Hogg THAT permission be granted to Dr. G. W. Williams Secondary School Alumni Association to place a portable billboard sign on Wellington Street East in front of A.B. Cox Motors to advertise the 110 Year Reunion on May 29 and 30, 1998; and THAT all applicable sign permit fees be waived. CARRIED Aurora Council Minutes No. 07-98 Page 7 Wednesday, February 25, 1998 Committee of Adjustment - Notices of Decisions Application: B-02-98/D10-02-98 (O’Dwyer) Application: B-03-98/D10-03-98 (Dical Investments Ltd.) Application: B-04-98/D10-04-98 (Vita DiBlasi) Application: B-05-98/D10-05-98 (Guy DiBlasi) Application: A-60 & 61-97/D13-60 & 61-97 (Warburton) Application: A-01 & 02-98/D13-01 & 02-98 (Arista Homes) Application: A-03 & 04-98/D13-03 & 04-98 (Arista Homes) Application: A-06-98/D13-06-98 (Badali) Application: A-10 & 11-98/D13-10 & 11-98 (Fernbrook Homes) Application: A-12-98/D13-12-98 (1148059 Ontario Inc.) Application: A-13-98/D13-13-98 (Pettit) #119. Moved by Councillor West Seconded by Councillor Hartwell THAT the correspondence be received as information. CARRIED CONSIDERATION OF OTHER BUSINESS FOR WHICH NOTICE HAS BEEN GIVEN AT A PREVIOUS MEETING Memo from Councillor Hinder re: Establishment of a Community/Police Liaison Committee #120. Moved by Councillor Hinder Seconded by Councillor Hartwell WHEREAS the Town of Aurora’s Strategic Plan fundamentally espouses key values and goals which, together, strive to enrich the quality of life of the people who live, work and play in our community; AND WHEREAS encouraging and enhancing a strong partnership with our York Regional Police which promotes mutual trust through understanding, shared knowledge and involvement will complement our Strategic Plan values and goals and lead to a meaningful common focus to maintain and enhance community safety and residential and commercial security through crime prevention programs; AND WHEREAS formal partnerships have been forged with the police in other communities through the creation of Community/Police Liaison Committees (CPLCs); AND WHEREAS successful CPLC initiatives have been the result of positive interaction within memberships comprised of the police service, tenants rate payers associations, the business community, schools, churches, service clubs, social agencies, sports, arts and culture organizations, municipal services and other contributing, inclusive groups; AND WHEREAS successful CPLCs work together in identifying issues and are proactive in community relations, crime prevention, communicating initiatives and acting as a resource to both the police and the community; THEREFORE BE IT RESOLVED THAT the Town of Aurora formally and respectfully requests that the York Regional Police in concert with our municipality expeditiously initiate the official creation of a Town of Aurora Community/Police Liaison Committee. CARRIED RESOLUTIONS Aurora Council Minutes No. 07-98 Page 8 Wednesday, February 25, 1998 Council and Citizen Appointments to Business Development Committee #121. Moved by Councillor Hogg Seconded by Councillor Morris THAT the following persons be appointed to the Business Development Committee: Council: Councillors West, Griffith, and Hartwell Citizens: Geoffrey Dawe, Nigel Kean, Leonard Pitura, Eleonore Rupprecht, Michele Varela, and James Whittaker CARRIED UNFINISHED BUSINESS York Region re: Aurora’s Representation on Regional Council #122. Moved by Councillor West Seconded by Councillor Hogg THAT the correspondence be received as information. CARRIED CO98-013-053 re: Potential Closure and Sale of Duggan Lane and Delegation of Gary Templeton, Templeton-Lepek Limited #123. Moved by Councillor West Seconded by Councillor Hartwell THAT Staff be directed to proceed with the closure and disposition of Duggan Lane in accordance with the following parameters that appear to be acceptable to adjoining landowners:  removal and restoration with a grass surface of the asphalt portion of the roadway adjacent to Centre Street by Public Works Staff;  removal of the overhead street light fixture and street signs;  enactment of a Road Closure By-law which would also authorize the conveyance of one half the road allowance to the adjoining owners fronting on Wellington Street East, subject to a right of way for access purposes in favour of the other adjoining owner, with the consideration to be paid to the municipality to be on the basis of the costs incurred (approximately $12,000 in total); and  retention of municipal and other public utility easements over the entire portion of the road to be closed to ensure continued access to the above and below ground services presently installed. On a recorded vote, the motion was CARRIED YEAS: 7 NAY: 2 VOTING YEA: Councillors Griffith, Hartwell, Healy, Hinder, McKenzie, West, and Mayor Jones VOTING NAY: Councillors Hogg and Morris BY-LAWS #124. Moved by Councillor Morris Seconded by Councillor Hartwell Aurora Council Minutes No. 07-98 Page 9 Wednesday, February 25, 1998 THAT leave be given the Mover and Seconder to introduce the following bills for First Reading: 3914-98.D Being a By-law to adopt Official Plan Amendment No. 21 (Dr. J.D. LeGallais). 3916-98.T Being a By-law to designate a multiple stop at the intersection of Highland Gate, Timberline Trail and Cranberry Lane. AND THAT the same be taken as read a First Time. CARRIED #125. Moved by Councillor Griffith Seconded by Councillor McKenzie THAT leave be given the Mover and Seconder to introduce the following bills for Second Reading: 3916-98.T Being a By-law to designate a multiple stop at the intersection of Highland Gate, Timberline Trail and Cranberry Lane. AND THAT the same be taken as read a Second Time. CARRIED #126. Moved by Councillor Hartwell Seconded by Councillor Hinder THAT leave be given the Mover and Seconder to introduce the following by- laws for Third Reading: 3984-98.L Being a By-law to authorize the conveyance of land being a portion of Block 168 on Registered Plan 65M-3069. 3898-98.L Being a By-law to authorize the conveyance of land being Part of Block 34 on Registered Plan 65M-2012. 3912-98.D Being a By-law to amend By-law No. 2213-78 (Global Whey Products Inc.). 3915-98.T Being a By-law to dedicate certain lands as public highways on Registered Plan 65M-2976 forming part of Stone Road. AND THAT the same be taken as read a Third Time. CARRIED #127. Moved by Councillor Hogg Seconded by Councillor Hartwell THAT leave be given the Mover and Seconder to introduce the following by- laws for Third Reading: Aurora Council Minutes No. 07-98 Page 10 Wednesday, February 25, 1998 3916-98.T Being a By-law to designate a multiple stop at the intersection of Highland Gate, Timberline Trail and Cranberry Lane. AND THAT the same be taken as read a Third Time. CARRIED NOTICE OF MOTION Councillor West provided a notice of motion regarding a change in the By-law to appoint a Deputy Mayor. QUESTIONS BY MEMBERS Councillor Hinder - Enquired when the proposed construction of sidewalks along Wellington Street East between the railway and Bayview Avenue are expected to proceed. Councillor West - Asked Mayor Jones to enquire as to the Regional water infrastructure and its potential allocation to the northern part of York Region. NEW BUSINESS Town of Aurora Meeting Room Booking Policy re: Waiving of Rental Fees #128. Moved by Councillor Healy Seconded by Councillor Morris THAT review of the Town of Aurora Meeting Room Booking Policy be referred to the Leisure Services Advisory Committee. CARRIED AJOURNMENT #129. Moved by Councillor West THAT the meeting be adjourned at 9:45 p.m. CARRIED ___________________________ _____________________________________ T. JONES, MAYOR L. ALLISON, MUNICIPAL CLERK