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MINUTES - Council - 19980422 TOWN OF AURORA COUNCIL MEETING NO. 15-98 Council Chambers Aurora Town Hall Wednesday, April 22, 1998 8:00 p.m. 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 Leisure Services, Director of Public Works, Fire Chief, Treasurer, and Council/Committee Secretary. DECLARATIONS OF INTEREST Councillor Hartwell declared an interest in Report PL98-042-102 and related correspondence from the Director of Planning and delegations made by ClubLink Corporation and Highlands Community Ratepayers’ Association, by virtue of his residence in the vicinity and as a former member of the Aurora Highland’s Ratepayers Association Executive 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. Councillor West declared an interest in certain aspects of the Committee of Adjustment Notices of Decision relating to Application A-20-98/D13-20-98 (Neale) by virtue of a personal relationship 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 #238. Moved by Councillor Hinder Seconded by Councillor Hartwell THAT the content of the Agenda be approved as outlined herein with the following additions: • Correspondence from the Director of Planning re: Report PL98-042- 102 - Proposed Agreement for ClubLink Golf Course Reconstruction; • Correspondence from the Treasurer re: Report TR98-010-105 – Annual Report for 1997 Development Charge Reserve Fund Statement; • Correspondence from the Director of Public Works re: Traffic Concerns on Wellington Street East of Yonge Street; • Correspondence from Mayor Jones re: GTA Mayors & Regional Chairs Meeting – Resolutions; • Correspondence from Councillor Hartwell, Chairperson, Community Core Review Committee re: Historic Core Awards; • Traffic Safety Advisory Board Report No. TSAB98-06 re: Special Traffic Safety Advisory Board Meeting of April 16, 1998; and M I N U T E S Aurora Council Minutes No. 15-98 Page 2 Wednesday, April 22, 1998 • Report PL98-042-102 re: Proposed Agreement for ClubLink Golf Course Reconstruction to be moved forward in the Agenda to be considered in conjunction with the two related delegations. CARRIED At this point in the Meeting, Mayor Jones introduced Mouhamed Ajram, a Co-op Student from Dr. G. W. Williams Secondary School who has a placement in the Mayor’s Office and Corporate Services. He was in attendance to observe his first Council Meeting this evening. PRESENTATIONS Vaclav Haluza, Vice President and Don Cook, President, Oak Ridges Lions Club re: Presentation – Town of Aurora Smoke Alarm Campaign Mr. Vaclay Haluza, Vice President and Mr. Don Cook, President of the Oak Ridges Lions Club presented a donation in the amount of $3,000.00 to Mayor Jones and the Fire Chief in support of Aurora’s 1998 Smoke Alarm Campaign. Mayor Jones thanked the Oak Ridges Lions Club for their continued support to the Campaign and advised that an initiative to include carbon monoxide detectors as part of the Campaign is currently being investigated. DELEGATIONS Graeme Davis, Forester, Lake Simcoe Region Conservation Authority re: Annual Scout Canada Tree Plant Mr. Graeme Davis, Lake Simcoe Region Conservation Authority advised Council of the Annual Scout Canada Tree Plant to take place from 9:00 a.m. to 11:00 a.m. on Saturday, April 25, 1998. He stated that approximately 800 Scouts would be planting 10,000 trees at the area owned by the Town adjacent to Shepherds Bush Conservation Area in an attempt to enhance the currently distressed natural environment on the 10 acre site. Mayor Jones thanked the Scouts in advance for their initiative and Mr. Davis for his assistance in this endeavour. Scott Kirby, Director, Golf Development, ClubLink Corporation re: Redevelopment Plans for the Aurora Golf and Country Club (East Golf Course) Mr. Kirby, Director of Golf Development for ClubLink Corporation stated that although ClubLink itself is only 4 years old, it is currently the largest owner of golf courses in Canada. He advised Council that ClubLink has retained one of Canada’s top architects to assist in reconstructing the existing golf course with an objective of making it as safe as possible. He outlined in detail the construction timetable, silt fencing areas, on-site construction routes, and access points (mud mats) included in the Erosion Sediment Control Plan for the former Aurora Highlands Golf Course. He explained that the construction was divided into zones in an attempt to limit the impact on residences in the vicinity to one specific zone at a time. It was indicated that each zone would be fully completed before moving on to the next zone. In response to questions from Council, Mr. Kirby advised that the chemical (Roundup) that ClubLink proposes to use for killing grass in specific areas of the site has been guaranteed by the manufacturer to be plant specific only and not harmful to animals or humans. With regard to the proposed construction of a tunnel which would run underneath Bathurst Street connecting the east and west courses, Mr. Kirby stated that final approvals have not yet been provided. He also advised that ClubLink’s current damage policy is in place to address liability claims and that several changes have been incorporated into the design of the course to reduce the likelihood of such claims. He assured Council that the policy would be circulated to the neighborhood in the near future and that appropriate safety precautions for heavy equipment would be taken by Aurora Council Minutes No. 15-98 Page 3 Wednesday, April 22, 1998 the contractor during the reconstruction of the golf course. With regard to the movement of earth proposed for the lands which are not included as part of the course, Mr. Kirby explained that it would be more convenient to prepare these lands for redevelopment while reconstructing the golf course. Regarding the daily construction schedule, Mr. Kirby agreed that it would be possible to delay the Saturday morning construction starting time until 8:30 a.m. instead of 7:00 a.m. as set out in the Town’s Noise By-law. #239. Moved by Councillor West Seconded by Councillor Morris THAT the comments of the delegate be referred for consideration with Report PL98-042-102. CARRIED Councillor Hartwell, having previously declared an interest in the delegation made by ClubLink Corporation, did not take part in the vote called for in this regard. Ken Shuggart, Highlands Community Ratepayers’ Association re: ClubLink’s Redevelopment Plans for the Aurora Golf and Country Club (East Golf Course) Mr. Shuggart, Member, Highlands Community Ratepayers’ Association advised Council of the Association’s goals to protect the integrity of their neighborhood; to ensure that the lifestyle which originally attracted them is not diminished; to safeguard their property values, and to encourage ClubLink to solve the golf ball problem. Mr. Shuggart expressed concerns regarding the unnecessary movement of large amounts of earth, chemicals proposed to be used on the site for killing the grass; drainage problems; and the need for immediate supervision or monitoring of the course. He also suggested the possibility of allowing a delay in the construction activity in order to complete a peer review. He stated that the Association recognizes and supports the need for the construction of the proposed tunnel and parkland in the area. Mr. Shuggart concluded his delegation by requesting that Council ensure that their interests were protected and concerns were addressed; that the construction be delayed until a peer review was conducted; and that the Association be allowed more time to review and provide input to the Town’s Proposed Agreement for the Golf Course Reconstruction. In response to the comments of the delegation, Mr. Kirby of ClubLink Corporation thanked the Highlands Community Ratepayers’ Association for their comments and agreed to work with them in an attempt to alleviate any concerns. #240. Moved by Councillor West Seconded by Councillor Hogg THAT the comments of the delegate be referred for consideration with Report PL98-042-105. CARRIED Councillor Hartwell, having previously declared an interest in the delegation made by Highlands Community Ratepayers’ Association, did not take part in the vote called for in this regard. PL98-042-102 re: Proposed Agreement ClubLink Golf Course Reconstruction; and Correspondence from Director of Planning #241. Moved by Councillor West Seconded by Councillor Morris THAT consideration of the proposed Agreement on the ClubLink lands for the reconstruction of the golf course be deferred; THAT Staff be directed to meet with the representatives of the proponents and the Highlands Community Ratepayers’ Association to endeavor to continue to resolve concerns identified including: Aurora Council Minutes No. 15-98 Page 4 Wednesday, April 22, 1998 • reference to the proposed tunnel to be included as part of the Agreement; • requirement of agency approvals prior to commencement of construction; • potential deletion of the 7a and 7b zone lands until a development application is considered through the public process; • delay of Saturday morning construction starting time to a time later than which is set out in the Town’s Noise By-law; • provision of a detailed chemical analysis of the product which ClubLink proposes to use to kill grass on the site; • issues related to the drainage on the site; and • location of parkland to be dedicated by ClubLink. THAT a Special Council Meeting be held on Wednesday, May 6 at 7:00 p.m. to further discuss the matter. CARRIED Councillor Hartwell, having previously declared an interest in Report PL98-042-102 and related correspondence from the Director of Planning, did not take part in the vote called for in this regard. At 10:15 p.m. Council recessed the Meeting and at 10:25 p.m. Council resumed the Meeting. CORRESPONDENCE AND PETITIONS Minister of Municipal Affairs and Housing re: Extension of Public Consultation Period for the Draft Greater Toronto Services Board (GTSB) Legislation THAT the correspondence be received as information. Jeff and Collette Meggitt, Residents re: Location of Privacy Screen 2 Jones Court, Request for Minor Variance Approval THAT the correspondence be received and referred to Staff. Ron Wallace, Resident re: Traffic Concerns at the Yonge Street and Wellington Street Intersection THAT the correspondence be received and referred to the Traffic Safety Advisory Board. Marc Brzustowski, Men Walking Against Male Violence re: Request for Proclamation – “Walk Against Male Violence Day”, Thursday, May 14, 1998 THAT Thursday, May 14, 1998 be proclaimed “Walk Against Male Violence Day” in the Town of Aurora. Township of King re: Notice of Passing of a Zoning By-law East Side of Dufferin Street north of 18th Sideroad THAT the correspondence be received as information. Township of King re: Notice of Public Meeting Site Plan Approval, Class Environmental Assessment, Amendment to the Zoning By-law & Modification to SECTION “A” – CONSENT ITEMS Aurora Council Minutes No. 15-98 Page 5 Wednesday, April 22, 1998 Offical Plan Amendment No. 55 THAT the correspondence be received as information. Committee of Adjustment re: Notices of Decision Application: A-19-98/D13-19-98 (Hammond) Application: A-20-98/D13-20-98 (Neale) Application: A-21-98/D13-21-98 (Petri) Application: A-23, 24, 25-98/D13-23, 24, 25-98 (1158144 Ontario Inc.) Application: A-26, 27-98/D13-26, 27-98 (Grindelwald) THAT the correspondence be received as information. STAFF REPORTS CO98-025-098 re: Human Resources Information System Acquisition THAT Staff be authorized to execute the Agreement appended to Report CO98-025-098 with Walis Information Services Inc. (HRWare) for the supply and installation of Human Resources Information System Software at the Town of Aurora at a cost of $28,000 plus taxes; and THAT the acquisition of the Time Trax and payroll interface components of the HRWare proposal be considered by Council after approval of the 1998 Capital Budget. PL98-043-099 re: Proposed Plan of Subdivision Amendments for Aurora Grove Subdivision, Grindelwald Developments Limited Plan 65M-3223 (Blocks 1 & 3, Registered Plan 65M-3014) Milloy Place and Hawtin Lane, D12-96001A, and Cat-Tail Investments Inc., Registered Plan 65M-3014, Stone Road D12-89038 THAT Council authorize the Mayor and Clerk to execute the amendments to the Subdivision Agreement between the Town of Aurora and Grindelwald Developments Limited with respect to lands, as defined within the Agreement, contained within Draft Plan of Subdivision 19T-96001A and for which Council authorized the Mayor and Clerk to enter into at their October 29, 1997 meeting. THAT Council authorize the Mayor and Clerk to execute the amendments to the Subdivision Agreement between the Town of Aurora and Cat-Tail Investments Inc. with respect to lands, as defined within the Agreement, contained within Draft Plan of Subdivision 19T-89038. PL98-044-100 re: Proposed Official Plan and Zoning By-law Amendment, An & An Consulting Lot 4, Registered Plan 65M-2873, Southwest corner of Bayview Avenue and Pedersen Drive, D14-12-98 & D09-03-98 THAT the Report PL98-044-100 respecting Official Plan and Rezoning Amendment Applications D14-12-98 and D09-03-98 filed for the An & An Consulting lands located at the southwest corner of Bayview Avenue and Pedersen Drive be received as information; and THAT given the subject matter is the only application currently scheduled for a May 1998 Public Planning Meeting, staff are recommending that the hearing take place at 7:00 p.m. prior to the Council Meeting of May 27, 1998, and that the May 28, 1998 Public Meeting date be cancelled. #242. Moved by Councillor Hogg 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. Aurora Council Minutes No. 15-98 Page 6 Wednesday, April 22, 1998 CARRIED Councillor West, having previously declared an interest in certain aspects of the Committee of Adjustment Notices of Decision, did not take part in the vote called for in this regard. CORRESPONDENCE AND PETITIONS Minister of Municipal Affairs and Housing re: Aurora’s Resolution regarding Representation of the Town on York Regional Council #243. Moved by Councillor Griffith Seconded by Councillor Morris THAT the correspondence be received and referred to the Region of York to provide information regarding the status of their response to Aurora’s Resolution regarding representation of the Town on York Regional Council. CARRIED Canada Indivisible re: Request for Resolution to Support Quebec Municipalities who have Rejected the Separatist Option #244. Moved by Councillor Hogg Seconded by Councillor McKenzie THAT the correspondence be referred to Staff. WITHDRAWAL: The motion was withdrawn with the consent of the Mover and Seconder. #245. Moved by Councillor Griffith Seconded by Councillor West THAT the correspondence be received as information. CARRIED COMMITTEE REPORTS General Committee Report No. 06-98 Thursday, April, 16, 1998 #246. Moved by Councillor Hartwell Seconded by Councillor Hinder THAT the Report of the General Committee Meeting No. 06-98 be received and the recommendations carried by the Committee be adopted. CARRIED Traffic Safety Advisory Committee Report No. TSAC98-03 Wells Street Public School – “Walk-A-Block for Safety” Traffic Safety Advisory Committee Meeting of April 7, 1998 #247. Moved by Councillor Morris Seconded by Councillor Hogg THAT the west side of Wells Street from Mosley Street to the entrance to the School be designated as a “No Stopping, 8:00 a.m. to 4:00 p.m. - Monday to Friday” zone; SECTION “B” – MATTERS FOR CONSIDERATION Aurora Council Minutes No. 15-98 Page 7 Wednesday, April 22, 1998 THAT “No Stopping Anytime” signs be placed on the two barriers on Wells Street on the north and south sides of the School; THAT Staff be directed to introduce the necessary Bill for first and second reading; and THAT appropriate notification of second reading of the bill be provided to affected residents including a request for Wells Street Public School to notify their student’s parents by newsletter of the proposed Bill. CARRIED #248. Moved by Councillor Hinder Seconded by Councillor Healy THAT the provisions of the procedural By-law be waived, the hour of the adjournment be extended, and the Agenda be completed. CARRIED Traffic Safety Advisory Committee Report No. TSAC98-04 Ransom Street – Traffic Concerns Traffic Safety Advisory Committee Meeting of April 7, 1998 #249. Moved by Councillor West Seconded by Councillor McKenzie THAT both sides of Ransom Street from Yonge Street to Temperance Street, up to and including #19 and #20 Ransom Street be designated as a “No Stopping Anytime” zone; and THAT the new By-law, when enacted, be strictly enforced between 7:00 a.m. and 9:00 a.m. WITHDRAWAL: The motion was withdrawn with the consent of the Mover and Seconder. #250. Moved by Councillor West Seconded by Councillor McKenzie THAT the suggestion for imposition of “no parking” from 4:00 p.m. to midnight on both sides of Ransom Street be reviewed by the Traffic Safety Advisory Board. CARRIED Traffic Safety Advisory Committee Report No. TSAC98-05 Traffic Safety Advisory Committee Meeting of April 7, 1998 #251. Moved by Councillor Healy Seconded by Councillor McKenzie THAT the Terms of Reference for the Traffic Safety Advisory Committee be received as information, as amended by Council; and THAT the Committee Record of the Traffic Safety Advisory Committee Meeting held on April 7, 1998 be received as information. CARRIED UNFINISHED BUSINESS Peirce McNeely Associates re: Regional Parking Control By-law South side of Wellington Street East of Yonge Street; and Correspondence from Director of Public Works re: Traffic Concerns on Wellington Street East of Yonge Street Aurora Council Minutes No. 15-98 Page 8 Wednesday, April 22, 1998 #252. Moved by Councillor West Seconded by Councillor Hartwell THAT the Region of York be requested to further amend the parking restrictions such that the original parking configuration on the south side of Wellington Street East between Yonge Street and the Baptist Church which existed prior to any amendments occurring would be restored; and THAT the present parking configuration which is currently in place on the north side of Wellington Street East remain. CARRIED STAFF REPORTS PL98-039-101 re: Proposed Draft Plan of Condominium Sundial Homes (Mosaics) Limited Part of Lots 76 & 77, Concession I, W.Y.S. Part 1, Plan 65R-18443, Mosaics Avenue/Murray Drive 19CDM-98001A #253. Moved by Councillor Griffith Seconded by Councillor McKenzie THAT the proposed Plan of Condominium 19CDM-98001A be draft approved by the Town of Aurora subject to the following conditions being met prior to final approval: 1) Approval shall relate to the draft plan of condominium prepared by R. Avis Surveying Inc., being Reference No. 1233-0, dated January 31, 1998. 2) The Owner shall enter into one or more Condominium Agreements with the Town of Aurora, agreeing to satisfy all conditions, financial or otherwise, as set out by the Town of Aurora. 3) The Owner shall substantially complete all outstanding site work in relation to the Site Plan Agreement prior to registration of the condominium. 4) The Owner shall ensure that all required servicing easements relating to the site are registered on title prior to the registration of the condominium. 5) The Owner agrees to forward to the Town cash-in-lieu of parkland dedication valued at 5.0 percent of the total value of the developed land area to the satisfaction of the Corporate Services Department. 6) The owner shall enter into an agreement with the Region of York, agreeing to satisfy all conditions, financial and otherwise, of the Regional Corporation in accordance with By-law DC-2-94-119. 7) The applicant shall agree in the Condominium Agreement in wording satisfactory to the Canada Post Corporation that the owner of the property would be responsible to supply, install and maintain a central mail facility to Canada Post Corporation’s specifications for the 88 condominium townhouse units within this plan. 8) The Town of Aurora Planning Department shall advise that Conditions 1 to 4 inclusive have been satisfied. 9) The Corporate Services Department shall advise that Condition 5 has been satisfied in a clearance letter to the Planning Department detailing how the condition has been met. Aurora Council Minutes No. 15-98 Page 9 Wednesday, April 22, 1998 10) The Region of York Planning Department shall advise that Condition 6 has been satisfied in a clearance letter to the Town of Aurora Planning Department detailing how the condition has been met. 11) The Canada Post Corporation shall advise that Condition 7 has been satisfied in a clearance letter to the Town of Aurora Planning Department detailing how the condition has been met. CARRIED PL98-046-103 re: Proposed Amendment to Draft Plan of Subdivision Bayview Business Park Inc. (Phase III – Bayview Wellington) West side of Bayview Avenue, south of Hollandview Trail North of Hollidge Blvd., D12-88100 #254. Moved by Councillor Hinder Seconded by Councillor Hartwell THAT proposed Plan of Subdivision 19T-88100 Bayview Wellington Developments Inc. be recommended to the Region of York for revisions to the Draft Approval subject to the following conditions being met prior to final approval; 1. Approval shall relate to a draft Plan of Subdivision prepared by M.B.T.W. Job No.: BWD-001 Dated: March 30, 1994 Revised: March 25, 1998 Incorporating the following revisions prior to final approval: i. Reconfigure Block 287 to exclude the portion where it overlaps onto Block 212 (Block 1 on Plan 65M-3074) which was previously registered as part of Phase I. 2. The Owner shall agree in the Subdivision Agreement to convey Block 311 to the Town of Aurora at no cost and free of all encumbrances as walkways. Further, the Owner shall agree to design and construct all walkways to the satisfaction of the Director of Public Works and Director of Leisure Services. 3. The Owner shall acknowledge in the Subdivision Agreement that approval of the subject Draft Plan of Subdivision in no way obligates the Town of Aurora to approve a development concept for Lots 281 to 287 (inclusive) and Blocks 305 to 310 (inclusive) until applications for site plan approval for these lots and blocks have been reviewed and approved. 4. The Owner shall enter into a Subdivision Agreement with the Town of Aurora agreeing to satisfy all Conditions of Draft Approval as issued by the Region of York dated October 27, 1994 and as amended by the Conditions of Draft Approval dated April 22, 1998 from the Town of Aurora. CARRIED PW98-014-104 re: Tender Award – Reconstruction of Edward Street Metcalfe Street to Dunning Avenue, Tender PW-1998-06 #255. Moved by Councillor Hartwell Seconded by Councillor Hinder THAT Tender PW -1998-06, Reconstruction of Edward Street, Metcalfe Street to Dunning Avenue be awarded to Campus Construction Inc. at the adjusted tender price of $630,525.50; Aurora Council Minutes No. 15-98 Page 10 Wednesday, April 22, 1998 THAT an Engineering and Inspection allowance of $29,970.28 be approved for this project; THAT a utility relocation allowance of $10,000.00 be approved for this project; and THAT the project costs for road works, sanitary sewers and watermains, and storm sewers be charged to the respective accounts as provided for in the 1998 Budget. CARRIED TR98-010-105 re: Annual Report and Correspondence from Treasurer 1997 Development Charge Reserve Fund Statement #256. Moved by Councillor Hogg Seconded by Councillor Hartwell THAT Report TR98-010-105 regarding the 1997 Development Charge Reserve Fund Statement be received as information. CARRIED BY-LAWS #257. Moved by Councillor Morris Seconded by Councillor Hogg THAT leave be given the Mover and Seconder to introduce the following bills for First Reading: 3924-98.T Being a By-law to amend Parking By-law 3377-92 as amended, with Respect to Tara Hill Circle and Old Yonge Street intersection. 3935-98.F Being a By-law to extend the moratorium on development charges for industrial additions. 3936-98.T Being a By-law to dedicate certain lands as public highways on Reference Plan 65R-19459 forming part of Willis Drive. 3937-98.T Being a By-law to amend Parking By-law 3377-92 as amended, with Respect to Crawford Rose Drive. 3938-98.T Being a By-law to temporarily close a portion of Yonge Street within the Town of Aurora for the July 1st, 1998 Parade (Canada Day). 3939-98.H Being a By-law to appoint a Municipal Law Enforcement Officer for the Corporation of the Town of Aurora (David Boyle). 3940-98.T Being a By-law to temporarily close Industrial Parkway North within the Aurora Council Minutes No. 15-98 Page 11 Wednesday, April 22, 1998 Town of Aurora in conjunction with holiday celebrations planned for July 1st, 1998 (Canada Day). AND THAT the same be taken as read a First Time. CARRIED #258. Moved by Councillor West Seconded by Councillor McKenzie THAT leave be given the Mover and Seconder to introduce the following bills for Second Reading: 3924-98.T Being a By-law to amend Parking By-law 3377-92 as amended, with Respect to Tara Hill Circle and Old Yonge Street intersection. 3935-98.F Being a By-law to extend the moratorium on development charges for industrial additions. 3936-98.T Being a By-law to dedicate certain lands as public highways on Reference Plan 65R-19459 forming part of Willis Drive. 3937-98.T Being a By-law to amend Parking By-law 3377-92 as amended, with Respect to Crawford Rose Drive. 3938-98.T Being a By-law to temporarily close a portion of Yonge Street within the Town of Aurora for the July 1st, 1998 Parade (Canada Day). 3939-98.H Being a By-law to appoint a Municipal Law Enforcement Officer for the Corporation of the Town of Aurora (David Boyle). 3940-98.T Being a By-law to temporarily close Industrial Parkway North within the Town of Aurora in conjunction with holiday celebrations planned for July 1st, 1998 (Canada Day). AND THAT the same be taken as read a Second Time. CARRIED #259. Moved by Councillor McKenzie Seconded by Councillor Griffith THAT leave be given the Mover and Seconder to introduce the following bills for Third Reading: 3925-98.C Being a By-law to amend By-law 3737-96.C, as amended, a By-law to govern the procedures of the Council of the Town of Aurora and its Committees and Boards (Appointment of Deputy Mayor). Aurora Council Minutes No. 15-98 Page 12 Wednesday, April 22, 1998 3930-98.D Being a By-law to amend By-law No. 2213-78 (St. John’s Bay Land Company Ltd.). 3931-98.T Being a By-law to temporarily close a portion of Yonge Street within the Town of Aurora for the 1998 Street Sale. AND THAT the same be taken as read a Third Time. CARRIED #260. Moved by Councillor Griffith Seconded by Councillor McKenzie THAT leave be given the Mover and Seconder to introduce the following bills for Third Reading: 3935-98.F Being a By-law to extend the moratorium on development charges for industrial additions. 3939-98.H Being a By-law to appoint a Municipal Law Enforcement Officer for the Corporation of the Town of Aurora (David Boyle). AND THAT the same be taken as read a Third Time. CARRIED NOTICE OF MOTION Councillor Hogg provided notice of motion regarding Canada Indivisible and the support of Quebec Municipalities who have rejected the Separatist Option. QUESTIONS BY MEMBERS Councillor Griffith - Requested Staff to investigate the site on Metcalfe Street which is currently being developed in relation to construction debris. Councillor Hartwell - Enquired about the condition of the site and the status of the construction for the lands located on the north west corner of Industrial Parkway North and Wellington Street East. NEW BUSINESS Traffic Safety Advisory Board Report No. TSAB98-06 re: Special Traffic Safety Advisory Board Meeting of April 16, 1998 #261. Moved by Councillor Hinder Seconded by Councillor Hartwell THAT the proposal for the preparation of the Traffic Safety Analysis Report and for the provision of technical advisory services as submitted by iTrans Consulting Inc. be accepted; THAT the cost associated with the preparation of the Traffic Safety Analysis Report of $18,000.00 be approved; Aurora Council Minutes No. 15-98 Page 13 Wednesday, April 22, 1998 THAT an allowance of $10,000.00 be approved for utilization at the discretion of the Traffic Safety Advisory Board for the costs associated with the Traffic Consultant’s attendance at Committee Meetings for the 1998 calendar schedule, for the provision of additional data collection as may be required beyond the Terms of Reference for the Traffic Safety Analysis Report, and for the preparation of and attendance at a Public Open House Meeting in relation to the Report; THAT the funds for these consulting services be provided from the Engineering Reserves; and THAT the Director of Public Works be authorized to execute an Agreement for the provision of these engineering services in accordance with the standard procedures of the Town. REFERRAL: Upon the question of the adoption of the resolution, it was: #262. Moved by Councillor Hogg Seconded by Councillor Hartwell THAT the Traffic Safety Advisory Board Report No. TSAB98-06 be referred to the next General Committee Meeting, to be presented by a Traffic Safety Advisory Board Member. DEFEATED The main motion was CARRIED. Councillor Hartwell, Chairperson, Community Core Review Committee re: Historic Core Awards #263. Moved by Councillor Griffith Seconded by Councillor Healy THAT the correspondence be received as information. CARRIED Mayor Jones re: GTA Mayors & Regional Chairs Meeting Resolutions #264. Moved by Councillor West Seconded by Councillor Hinder THAT the correspondence be received as information. CARRIED Mayor Jones re: Chief Administrative Officer Compensation At this point in the meeting Mayor Jones congratulated the Chief Administrative Officer for his contributions and representation on behalf of the Town relating to ongoing Regional, Greater Toronto Area, and Provincial issues. Mayor Jones confirmed Council’s in-camera determination that a $10,000.00 bonus was provided to recognize Mr. Neeb for his exemplary efforts. ADJOURNMENT #265. Moved by Councillor West THAT the meeting be adjourned at 11:40 p.m. CARRIED Aurora Council Minutes No. 15-98 Page 14 Wednesday, April 22, 1998 ___________________________ ____________________________________ T. JONES, MAYOR L. ALLISON, MUNICIPAL CLERK