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MINUTES - Council - 19981014 TOWN OF AURORA COUNCIL MEETING NO. 36-98 Council Chambers Aurora Town Hall Wednesday, October 14, 1998 7:30 p.m. ATTENDANCE COUNCIL MEMBERS Mayor Jones in the Chair; Councillors Griffith, Hartwell, Healy, Hinder, Hogg, McKenzie, Morris, and West. STAFF MEMBERS Acting 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, Administrative Coordinator/Acting Deputy Clerk, and Council/Committee Secretaries. DECLARATIONS OF INTEREST Councillor Griffith declared an interest in Report PL98-107-243 regarding Proposed Zoning By-law Amendment, Sidney Dinning, 660 Henderson Drive due to his daughter’s residence being located in the vicinity of the subject area 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 Morris declared an interest in Report PL98-106-249 regarding Proposed Site Plan Agreement, 420643 Ontario Limited (Senator Homes) due to her residence being located in the vicinity of the subject area 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. Mayor Jones declared an interest in the In Camera discussion at the previous meeting of General Committee on October 8,1998 and Report CO98-070-248 regarding By-law Services Organizational Structure/Property Standards By-law Administration due to the employment of his spouse in the Corporate Services Department 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 #641. Moved by Councillor Hinder Seconded by Councillor Hartwell M I N U T E S Aurora Council Minutes No. 36-98 Page 2 Wednesday, October 14, 1998 THAT the content of the Agenda be approved as outlined herein, with the addition of the following: • Delegation of Raymond Nicolini, Hair Thoughts Ltd. regarding Wellington Street East from Yonge Street to Victoria Street – Parking Regulations. • Correspondence from the Ontario Heritage Foundation regarding Anne Bartley Smith property. • Report PW98-030-251 regarding Wellington Street East – Pedestrian Underpass at the Holland River. • Memorandum from the Treasurer regarding Wellington Street Bridge Financing. • Correspondence from Landcrest Development Management Inc. regarding Report PL98-106-249 regarding Proposed Site Plan Agreement, 420643 Ontario Limited (Senator Homes). • Background Information regarding Wellington Lane Rear Yard Lanes. • Memorandum from Administrative Coordinator/Acting Deputy Clerk regarding correspondence from 140 Aurora Squadron and South Lake Simcoe District Scouts Canada Tag Days. • Submission from Bob McRoberts and Andrew Pick on behalf of the Stay With Aquifer Lose Lake Ontario Water S.W.A.L.L.O.W. Group of Aurora re: Status of Future Drinking Water. CARRIED At this point in the meeting, Mayor Jones introduced Paul Cassidy, Deputy Fire Chief who was in attendance at the meeting. PRESENTATIONS Mr. Joe Lebovic and Mr. David Merkur re: Arts & Culture Fund Grants Mayor Jones introduced Mr. Merkur and Mr. Lebovic who were in attendance to present the grants from the Arts and Culture Fund. Mr. Lebovic made the following presentations and the organizations receiving the grants indicated the following uses for the funds: • Ms. Jennelle Jaggernauth (Caribana) – a grant of $250 to be used towards the construction of her Caribana Festival costume. • Aurora Abstracts – a grant of $500 to create and promote an Aurora Abstracts Art Directory and Sanity Arts Magazine. • Devins Drive Parents Association – a grant of $250 to be used towards the School Arts Program. • Aurora Garden & Horticultural Society – a grant of $400 to be used towards planting of flowers at the Aurora Public Library, and to set up an Education Program for youths. • 5th Aurora Pathfinders – a grant of $750 to be used towards a trip to England, Ireland and Scotland in 2000. • Ms. Janette Todd (Scottish Country Dance Group) – a grant of $400 to be used for the purchase of costumes for their performances. • Theatre Aurora – a grant of $1,000 to be used for improvements to the flooring and upgrading the seats in the Theatre. Mr. Merkur made the following presentations. The organizations receiving the grants indicated the following uses for the funds: Aurora Council Minutes No. 36-98 Page 3 Wednesday, October 14, 1998 • Ms. M. Bluer (World Jamboree) – a grant of $250 to be used towards expenses for the World Jamboree in Chile. • Aurora Nursery School – a grant of $300 to be used for hosting a “Speaking of Wildlife” touring group. • Creative Connection – grant of $250 to be used for set up, supplies and production of the portfolio package for murals to be painted at Creative Connection by youth artists in the Town of Aurora. • Aurora Museum – a grant of $350 to be used to replace the sign in front of the Church Street School. • Mr. A. Leslie (Music for Seniors) – a grant of $500 to be used to provide musical services to seniors. • Hillary House Committee – a grant of $3,000 to be used for rebuilding the front balcony railing and fascia, painting the exterior woodwork, repairing masonry, and pruning and removing trees on the grounds of Hillary House. Mr. Lebovic and Merkur expressed their appreciation to the Mayor and Members of Council for this venture. On behalf of Council, Mayor Jones thanked Mr. Lebovic and Mr. Merkur for the presentations and their generous continuing support of the Arts & Culture Fund Grants which provides significant benefit in these aspects of the community. Mr. Lee Rombos, Purple Pig Restaurant re: Proceeds from Annual Golf Tournament to the Community Safety Village Project Mr. Lee Rombos on behalf of the Purple Pig Restaurant presented a cheque to Councillor Hinder towards the Community Safety Village Project from the proceeds of their 4th Annual Golf Tournament. Councillor Hinder thanked Mr. Rombos for the donation and indicated that they were the first corporate sponsor. Council Hinder explained that the program would be of great benefit to all citizens of Aurora. DELEGATIONS Bob McRoberts and Andrew Pick on behalf of the Stay With Aquifer Lose Lake Ontario Water S.W.A.L.L.O.W. Group of Auora re: Status of Future Drinking Water Mr. Bob McRoberts on behalf of the Stay With Aquifer Lose Lake Ontario Water S.W.A.L.L.O.W. Group of Aurora expressed concerns regarding the future use of Lake Ontario water in the Town of Aurora as proposed by the Region of York. Mr. McRoberts outlined in detail various concerns regarding Lake Ontario water including the quantity of water in the acquifer, environmental quality of water, and cost. Mr. McRoberts identified the need for public awareness on this water issue and in an effort to insure public awareness filed a petition with the Clerk signed by over 1,400 residents who were in opposition to the converting the water supply from the local aquifer to Lake Ontario water. He suggested a number of options on the usage of the current water system in Aurora and Lake Ontario water. Mr. McRoberts concluded by urging the Mayor to represent the concerns of Aurora citizens at Regional Council in this regard. #642. Moved by Councillor Healy Seconded by Councillor McKenzie THAT comments of the delegate be referred to the New Business section of the Agenda. CARRIED Aurora Council Minutes No. 36-98 Page 4 Wednesday, October 14, 1998 Larry McGrath re: Proposed Zoning By-law Amendment, McGrath-Hunter Properties, 15085 Yonge Street, Condominium Development Mr. Larry McGrath spoke on behalf of McGrath-Hunter Properties regarding the proposed condominium development on 15085 Yonge Street. He indicated that the site is special because of its unique historic, geographic and environmental characteristics. Mr. McGrath identified issues including the protection of the creek and storm water management and their efforts to resolve these concerns. He stated that the proposed building would enhance the development along Yonge Street, and that the landscaping and Stormwater Management Plan proposed would provide for the preservation of Tannery Creek. Mr. McGrath advised that the design of the project complies with the guidelines of the Lake Simcoe Region Conservation Authority. He provided an overview of the development proposal with condominium and commercial uses and indicated that in order to facilitate the development, they are seeking Council approval of the changes to the zoning regulations. Mr. McGrath asked that Council accept the Planning Report that was tabled this evening for Council’s information on the public planning meeting to be scheduled. #643. Moved by Councillor West Seconded by Councillor Morris THAT the comments of the delegate be referred for consideration with Report PL98-105-242. CARRIED Correspondence from Ontario Heritage Foundation re: Estate of Anne Bartley Smith, “High-Tor” Mayor Jones informed the delegates prior to their submissions that no formal proposal had been submitted by Ontario Heritage Foundation regarding the future development of the Anne Bartley Smith lands and the Town of Aurora is not directly involved at this time. The Mayor referred to a letter from Richard Moorhouse, Director, Heritage Programs of the Ontario Heritage Foundation stating that the public information meeting held on October 7, 1998 was to share with the community information about the Foundation, discussions with Mrs. Smith’s executor and estate lawyers, plans for the property, and to hear questions and concerns. The Ontario Heritage Foundation would not be making a formal presentation to the Town of Aurora at the Council Meeting on October 14, 1998 but would be in attendance as observers on the matter. The Ontario Heritage Foundation would consider comments made at their public meeting and will be contacting the Town of Aurora to ensure they are placed on the Council agenda in the near future. Susan Walmer re: Proposed Rezoning of the Former Estate of Anne Bartley Smith, “High-Tor” Ms. Susan Walmer, 76 Elderbery Trail, provided details of Anne Bartley Smith’s intentions and her will that directed her trustees to offer her land, High-Tor, to the Ontario Heritage Foundation and if the Foundation did not accept the gift, to offer the land to the Town of Aurora to be used as parkland. Ms. Walmer also provided some historical background regarding Anne Bartley Smith’s previous refusal to develop the land, discussions with a previous Council regarding her intentions and opposition to rezoning the subject lands. Ms. Walmer informed Council that the Ontario Heritage Foundation has never sold surplus land for development. Ms. Walmer asked Council to assist in protecting High-Tor in its entirety and honouring the wishes and intentions of Anne Bartley Smith. #644. Moved by Councillor West Seconded by Councillor Hartwell THAT the comments of the delegate be received as information. CARRIED Stephen Granger re: Proposed Rezoning of the Former Aurora Council Minutes No. 36-98 Page 5 Wednesday, October 14, 1998 Estate of Anne Bartley Smith, “High-Tor” Mr. Stephen Granger, 78 Charing Crescent, presented a video showing the High-Tor lands as 97 acres of pristine forest and meadows providing a safe haven and food source for wildlife. Mr. Granger informed Council of the Ontario Heritage Foundation’s intention of severing 40 – 50 acres of the land and selling to developers and giving the balance of the lands to the Town. Mr. Granger also presented historical data regarding a Custodianship Agreement that was proposed in 1992 with the Town of Aurora and the Ontario Heritage Foundation that was approved in principle and retracted by the Ontario Heritage Foundation at a later date. He requested that Council establish a joint Committee with staff and the public in an effort to reflect goals and explore options regarding the disposition of the lands. Mr. Granger also requested Council to send a message to the Ontario Heritage Foundation on behalf of the residents of the Town of Aurora that their proposal is not acceptable. #645. Moved by Councillor West Seconded by Councillor Hartwell THAT the comments of the delegate be received as information. CARRIED Gary Fernandes re: Proposed Rezoning of the Former Estate of Anne Bartley Smith, “High-Tor” Mr. Gary Fernandes, 76 Elderberry Trail, explained the manner in which the Ontario Heritage Foundation acquired the Anne Bartley Smith land and that in 1992 there was an issue on the property acquisition involving the National Heritage Foundation’s procedures. All of the land was deemed to be of sufficient significance to be accepted as a donation by the Ontario Heritage Foundation at that time. It was indicated that the Ontario Heritage Foundation should not be allowed to sell off surplus green space and the house on the property was not maintained thereby violating the Ontario Heritage Foundation’s mandate to preserve, protect and promote. Mr. Fernandes asked Council to assist in saving the High-Tor lands. #646. Moved by Councillor West Seconded by Councillor Hinder THAT the comments of the delegate be received as information. CARRIED Lisa Philpot re: Proposed Rezoning of the Former Estate of Anne Bartley Smith, “High-Tor” Ms. Lisa Philpot, 9 Springmaple Chase, made a slide presentation and indicated that Anne Bartley Smith’s intentions and contents of her will for the preservation of the land as parkland are well known. She told of Anne Bartley Smith’s actions to honour her intentions for the preservation of the land by the planting of 19,000 trees on the property. Ms. Philpot asked Council to assist in honouring Anne Bartley Smith’s intentions for the property. #647. Moved by Councillor Hartwell Seconded by Councillor Hogg THAT the comments of the delegate be received as information. CARRIED Walter Mestrinaro re: Proposed Rezoning of the Former Estate of Anne Bartley Smith, “High-Tor” Mr. Walter Mestrinaro, 8 Springmaple Chase, expressed his concerns regarding the quality of urban planning, desire to create safe living and working environments and Aurora Council Minutes No. 36-98 Page 6 Wednesday, October 14, 1998 preserve natural spaces. Mr. Mestrinaro asked Council to address such issues as overcrowding of schools, water availability and the traffic problems that would occur in the area if this land was severed and developed. #648. Moved by Councillor Hogg Seconded by Councillor Griffith THAT the comments of the delegate be received as information. CARRIED Anthony Gabriele re: Proposed Rezoning of the Former Estate of Anne Bartley Smith, “High-Tor” Mr. Anthony Gabriele, 144 Carlyle Crescent commended and applauded Anne Bartley Smith’s gift of land which is a gift to the generations. He expressed his opinion on the incredible view, marvelous location of the property and the similarities to High Park in Toronto. Mr. Gabriele expressed concerns regarding the severing and sale of the land and the impact it would have on the already over burdened schools and the increased traffic into the area. Mr. Gabriele requested Council’s assistance in preventing the severance of the land and to use the land as Anne Bartley Smith intended so our children may enjoy the legacy and by way of comparison the Town of Aurora could also develop a High Park for the Region. #649. Moved by Councillor West Seconded by Councillor Hogg THAT the comments of the delegate be received as information. CARRIED Brian Maceachern re: Proposed Rezoning of the Former Estate of Anne Bartley Smith, “High-Tor” Mr. Brian Maceachern, 111 Allenvale Drive, advised that he supported the comments made by the previous delegates. Mr. Maceachern requested Council to lead the fight to stop the severance of Anne Bartly Smith’s property. #650. Moved by Councillor West Seconded by Councillor Hogg THAT the comments of the delegate be received as information. CARRIED Guy Poppe re: Proposed Rezoning of the Former Estate of Anne Bartley Smith, “High-Tor” Mr. Guy Poppe, 71 Elderberry Trail, expressed that the severance of the Anne Bartley Smith land is an issue of integrity, morality and ethics. Mr. Poppe requested Council’s assistance in ensuring that Anne Bartley Smith’s wishes are honoured as Council is the voice of the residents and community. #651. Moved by Councillor Hogg Seconded by Councillor West THAT the comments of the delegate be received as information. CARRIED Mario Paolucci re: Proposed Rezoning of the Former Estate of Anne Bartley Smith, “High-Tor” Mr. Mario Paolucci, 61 Allenvale Drive, expressed concern that the Ontario Heritage Foundation was sending conflicting messages regarding the use of the lands. It was indicated that their mandate requires the Ontario Heritage Foundation to preserve, protect and promote and conversely the Ontario Heritage Foundation wants to sever and sell the land to developers. Mr. Paolucci requested Council to do whatever is necessary to protect and preserve this beautiful piece of land so our children can enjoy the freedom of open space. Aurora Council Minutes No. 36-98 Page 7 Wednesday, October 14, 1998 #652. Moved by Councillor Hartwell Seconded by Councillor McKenzie THAT the comments of the delegate be received as information. CARRIED Leonard Vanspall re: Proposed Rezoning of the Former Estate of Anne Bartley Smith, “High-Tor” Mr. Leonard Vanspall, 100 Carlyle Crescent, supported the comments made by the previous speakers. Mr. Vanspall expressed concerns regarding the Ontario Heritage Foundation’s proposal and the interpretation of Anne Bartley Smith’s will by the lawyers since the will is clear in its intention. Mr. Vanspall asked the assistance of Council to stop the Ontario Heritage Foundation’s proposal to sell the land. #653. Moved by Councillor Hartwell Seconded by Councillor Hinder THAT the comments of the delegate be received as information. CARRIED Robert Fraser re: Proposed Rezoning of the Former Estate of Anne Bartley Smith, “High-Tor” Mr. Robert Fraser, 66 Brookeview Drive, expressed that this proposal by the Ontario Heritage Foundation, is an opportunity for the Town of Aurora to minimize town sprawl and develop parkland in memory of Anne Bartley Smith. Mr. Fraser requested Council to adopt a motion and write a letter to the Board of Directors of the Ontario Heritage Foundation and the Ministry of Citizenship, Culture and Recreation, to whom the Foundation reports, echoing the concerns and desires of the residents of the community to stop the severance of the land. #654. Moved by Councillor West Seconded by Councillor Hogg THAT the comments of the delegate be received as information. CARRIED Peter Broughton re: Proposed Rezoning of the Former Estate of Anne Bartley Smith, “High-Tor” Mr. Peter Broughton supported the comments made by the previous speakers. He expressed concerns regarding the severance and sale of the Anne Bartley Smith property in the short term and that this would not be in the Town of Aurora’s best interest in the future. #655. Moved by Councillor Hartwell Seconded by Councillor McKenzie THAT the comments of the delegate be received as information. CARRIED Bryan Moir re: Proposed Rezoning of the Former Estate of Anne Bartley Smith, “High-Tor” Mr. Bryan Moir, 9 Springmaple Chase, made a slide presentation regarding the details of the proposal by the Ontario Heritage Foundation. Mr. Moir asked Council to set the record straight regarding the initiator of this development by the Ontario Heritage Foundation, clarify why the lands were not included in the OPA #36, and who paid for the services in the area. Mr. Moir also asked Council to show the people of the Town of Aurora that is morally important to honour the wishes of Anne Bartley Smith. #656. Moved by Councillor Hogg Seconded by Councillor Morris THAT the comments of the delegate be received as information; and Aurora Council Minutes No. 36-98 Page 8 Wednesday, October 14, 1998 THAT all presentations and subsequent letters of interest concerning the High-Tor lands of the estate of Anne Bartley Smith be referred to appropriate Staff for investigation, evaluation, and feedback on the options presented, and further to investigate and provide direction on any and all additional options which are available to Council so that they may be fully versed on what options are available should any application come forward regarding any part of these lands in the future. CARRIED Raymond Nicolini, Hair Thoughts Ltd. re: Wellington Street East from Yonge Street to Victoria Street – Parking Regulations The delegate was not in attendance at the meeting. At 9:38 p.m. Council recessed the meeting. At 9:40 p.m. Council reconvened the meeting. CORRESPONDENCE AND PETITIONS Minister of Agriculture, Food and Rural Affairs re: Request to Participate and Promote in Rural Youth Job Strategy THAT the correspondence be received and referred to the Director of Leisure Services. York Region re: Notice of Decision – Amendment No. 25 to the Official Plan for the Town of Aurora THAT the correspondence be received as information. York Region, Transportation and Works Committee re: Clause No. 12, Report No. 15 – Integrated Solid Waste Processing Facility, Fourth Progress Report THAT the correspondence be received as information. Town of Newmarket re: Resolution - Property Tax Rebate Program THAT the correspondence be received as information. York Regional Police re: 2000 Ontario Special Olympics Spring Games THAT the correspondence be received and referred to the Director of Leisure Services. Aurora and District Historical Society re: Aurora Museum and Archives 25th Anniversary THAT the Council of the Town of Aurora extends its appreciation to the Aurora Museum and Archives on the occasion of the celebration of its 25th Anniversary; THAT the celebration of the Anniversary of the Aurora Museum and Archives is also a celebration of the heritage of Aurora; and SECTION “A” – CONSENT ITEMS Aurora Council Minutes No. 36-98 Page 9 Wednesday, October 14, 1998 THAT the Council of the Town of Aurora recognizes the contribution of the Aurora Museum and Archives in providing an important link to our past. Association of Early Childhood Educators, York Branch re: Request for Proclamation – “Week of the Child”’ October 17-24, 1998 THAT October 17-24, 1998 be proclaimed “Week of the Child” in the Town of Aurora. UNICEF Ontario re: Request for Proclamation - “UNICEF Day”, October 31, 1998; and Request to fly UNICEF Flag at the Municipal Building THAT October 31, 1998 be proclaimed “UNICEF Day” in the Town of Aurora; and THAT the UNICEF flag be flown at the Town Hall on October 31, 1998. Patricia Virc, Resident re: Request for Municipal Water and Sewer Services to their Property located at 11 Alm Court THAT the correspondence be received and referred to Staff for a Report. STAFF REPORTS CO98-069-240 - Release of Option to Purchase Agreement Part of Lot 46, Registrar’s Compiled Plan 10328 (Gerald Ivor Kool) THAT the Mayor and Clerk be authorized to execute the necessary documents to release the Option to Purchase Agreement between the Town of Aurora and Gerald Ivor Kool respecting Part Lot 46, Registrar’s Compiled Plan 10328, conveyed by Instrument 370707 on June 11, 1985. PL98-105-242 - Proposed Zoning By-law Amendment McGrath-Hunter, Part of Lot 17, Registered Plan 68, and Lot 164 and Part of Lots 163 and 165, Registered Plan 246 15085 Yonge Street, D14-20-98, and Delegation of Mr. Larry McGrath, McGrath-Hunter Properties THAT Council receive as information the following overview of Zoning By- law Amendment application D14-20-98 filed for lands municipally known as 15085 Yonge Street, scheduled for the November 26, 1998 Public Planning Meeting. PL98-108-244 - Zoning By-law Amendment Application Giuseppe and Emilia Berni, 678 Wellington Street West Part of Lot 81, Concession 1 W.Y.S., D14-21-98 THAT Council receive as information the following overview of Zoning By- law Amendment application D14-21-98 regarding the rezoning of 678 Wellington Street West scheduled for the November 26, 1998 Public Planning Meeting. #657. 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 PL98-107-243 - Proposed Zoning By-law Amendment Aurora Council Minutes No. 36-98 Page 10 Wednesday, October 14, 1998 Sidney Dinning, 660 Henderson Drive Part of Lot 76, Concession 1 W.Y.S, D14-22-98 #658. Moved by Councillor Hartwell Seconded by Councillor Hinder THAT Council receive as information the following overview of Zoning By- law Amendment application D14-22-98 filed for lands located at 660 Henderson Drive, scheduled for the November 26, 1998 Public Planning Meeting. CARRIED Councillor Griffith, having previously declared an interest in this Report did not take part in the vote called for in this regard. CORRESPONDENCE AND PETITIONS AMO Alert re: Ministry of the Environment Announces Expansion of Blue Box Program #659. Moved by Councillor West Seconded by Councillor Hartwell THAT the correspondence be received and referred to Staff for a Report. WITHDRAWAL: The motion was withdrawn with the consent of the mover and seconder. #660. Moved by Councillor Healy Seconded by Councillor West THAT the Council of the Town of Aurora requests that a determination be made on the matter of the proportionate share of the money collected from the Liquor Control Board of Ontario (LCBO) for municipalities participating in their recycling initiative; THAT the Province of Ontario be requested to refund to all municipalities the money collected from the Liquor Control Board of Ontario (LCBO) for their recycling initiative as previously requested by this Council; and THAT Frank Klees, M.P.P. be advised in this regard. CARRIED Town of Georgina re: Presentations to Municipalities and First Year in Review Report - User Pay Garbage System #661. Moved by Councillor West Seconded by Councillor Griffith THAT the correspondence be referred to Staff for a Report. CARRIED #662. Moved by Councillor Healy Seconded by Councillor Hartwell SECTION “B” – MATTERS FOR CONSIDERATION Aurora Council Minutes No. 36-98 Page 11 Wednesday, October 14, 1998 THAT Mayor Grossi be invited to make a presentation regarding the User Pay Garbage Program at a future Council Meeting to be arranged. CARRIED COMMITTEE REPORTS General Committee Report No. 11-98 October 8, 1998 #663. Moved by Councillor Morris Seconded by Councillor Hartwell THAT the Report of the General Committee Meeting No. 11-98 be received and the recommendations carried by the Committee be adopted with the exception of Recommendation No. 18. CARRIED NEW BUSINESS ARISING FROM THE GENERAL COMMITTEE MEETING NO. 11-98, THURSDAY, OCTOBER 8, 1998 – RECOMMENDATION NO. 18 ADM98-004-231 - Wellington Street East Reconstruction Holland River Crossing and correspondence from Marc Neeb regarding An Analysis of the Pros and Cons of Building a Pedestrian Underpass on Wellington Street East at the Holland River; and PW98-030-251 - Wellington Street East – Pedestrian Underpass at the Holland River; and Memorandum from Treasurer re: Wellington Street Bridge Financing #664. Moved by Councillor Morris Seconded by Councillor Hartwell THAT discussion on the provision of a pedestrian underpass for Wellington Street East at the Holland River be deferred until the October 28, 1998 Town Council Meeting. CARRIED STAFF REPORTS CO98-057-245 - Fernbrook Homes (Stonebridge) Limited Purchase from Town of Aurora Part of Blocks 34 and 36, Plan 65M-3123 (Bayview Vandorf Subdivision – Phase III) #665. Moved by Councillor Hartwell Seconded by Councillor Hinder THAT Council authorize the conveyance of Part of Blocks 34 and 36, Plan 65M-3123 to the adjoining owner, Fernbrook Homes (Stonebridge) Limited for $750.00 plus related costs; and THAT Bill 3986-98.L, authorizing the said conveyance be provided third reading. CARRIED CO98-063-246 - Protocol Agreement Plumbing Inspection Service Assumption Region of York/CUPE/Town of Aurora #666. Moved by Councillor West Seconded by Councillor Healy THAT the Mayor and Clerk be authorized to execute the Agreement attached to Report CO98-063-246 between the Town of Aurora, the Regional Municipality of York, and the Canadian Union of Public Aurora Council Minutes No. 36-98 Page 12 Wednesday, October 14, 1998 Employees, outlining the unionized labour relations related terms of transfer of the Plumbing Inspection Services from the Region effective the 1st of January 1999; and THAT the provisions of the Town’s non union staff Recruitment Administration Procedure Number 37 be waived to the extent that they conflict with the provisions of this Agreement and the potential recruitment of a full time Regional staff member currently performing the plumbing inspection function. CARRIED CO98-067-247 - Proposed Closure and Sale of a Portion of Old Bloomington Road East of the Old Bloomington Road and Steeplechase Avenue #667. Moved by Councillor Healy Seconded by Councillor West THAT Bill 3984-98.T, being a By-law to stop up, close and sell a portion of Old Bloomington Road be provided third reading; and THAT the Mayor and Clerk be authorized to execute all documentation required to transfer portions of the closed road to the Region of York and the two (2) adjacent owners, subject to the appropriate easements. CARRIED CO98-070-248 - By-law Services Organizational Structure/ Property Standards By-law Administration #668. Moved by Councillor McKenzie Seconded by Councillor Healy THAT the revised Oganizational Chart for the Corporate Services Department depicting alterations to the By-law Services structure be approved, effective the 1st day of January 1999; THAT the Property Standards related complaint response and enforcement remain as presently configured, being a shared responsibility between the Building Administration Department as it relates to building structural and related technical items and the By-law Services Section for other matters covered by the By-law; and THAT Staff be directed to proceed with a review and update of the 1988 Property Standards By-law to reflect the sharing of this responsibility and the recent change in legislative authority. CARRIED Mayor Jones, having previously declared an interest in this Report and related In Camera discussion, relinquished the Chair to Deputy Mayor West during consideration of this item and did not take part in the vote called for in this regard. Upon conclusion of this matter, Mayor Jones resumed the Chair. PL98-106-249 - Proposed Site Plan Agreement 420643 Ontario Limited (Senator Homes) Part of Lot 81, Concession 1 WYS Senator Court, D11-20-97; and Correspondence from Landcrest Development Management Inc. Aurora Council Minutes No. 36-98 Page 13 Wednesday, October 14, 1998 #669. Moved by Councillor Griffith Seconded by Councillor McKenzie THAT the requirement for the payment of fees and securities as outlined in the Council adopted procedure respecting inactive development applications be amended in this instance to May 15, 1999 and other dates within the Agreement extended accordingly; and THAT the Lake Simcoe Region Conservation Authority and the Region of York be advised of Council's direction in this regard. CARRIED Councillor Morris, having previously declared an interest in this Report and related correspondence did not take part in the vote called for in this regard. CONSENT ITEMS REQUIRING SEPARATE DISCUSSION The Yellow Brick House and Sandgate Women’s Shelters re: Request for Support of The Clothesline Project #670. Moved by Councillor Healy Seconded by Councillor West THAT the correspondence be received and referred to the Director of Leisure Services; and THAT Staff be requested to work with the Yellow Brick House on a suitable location for the display of the Clothesline Project. CARRIED PL98-104-241 - Proposed Site Plan Agreement Part Lot 1, R.P. 246, 2-24 Orchard Heights Blvd. Brookfield Homes Ltd., St. Andrews Village D11-05-98 At this point in the meeting the Director of Planning advised that John Bousfield, Planning Consultant for Brookfield Homes Ltd. was in attendance and available to respond to questions on the additional 17 parking spaces for St. Andrews Village. Mr. Bousfield indicated that the additional parking spaces are important to the leasing of stores fronting onto Yonge Street. He advised that there is a Lease Agreement pending that is dependent on the availability on these parking spaces for the prospective tenants. Mr. Antonio Maduri, Vice President for Brookfield Homes Ltd. also responded to Council’s questions on the Leasing Agreement in this regard. #671. Moved by Councillor Healy Seconded by Councillor West THAT Report PL98-104-241 be deferred until the next Council Meeting scheduled for October 28, 1998. DEFEATED #672. Moved by Councillor Griffith Seconded by Councillor Morris THAT subject to the payment of all fees and securities, the Mayor and Clerk be authorised to enter into a Site Plan Agreement between Brookfield Homes Ltd. and the Town of Aurora for the addition of 17 additional parking spaces and associated works for the existing plaza. Aurora Council Minutes No. 36-98 Page 14 Wednesday, October 14, 1998 CARRIED RESOLUTIONS Appointments to the Communications Committee #673. Moved by Councillor Hogg Seconded by Councillor Morris THAT Melanie Muirhead-Proulx, Jerzy Sapieha, Jo-anne Spitzer, Susan Walmer, Calvin White and Al Wilson be appointed to the Communications Committee. CARRIED Appointment to the York Region Public Liaison Committee - Solid Waste Management Task Force #674. Moved by Councillor Hogg Seconded by Councillor Morris THAT Susan Shaw be appointed to the York Region Public Liaison Committee – Solid Waste Management Task Force. CARRIED Memorandum from Mayor Jones re: Job Description and Recruitment for the Position of the Chief Administrative Officer #675. Moved by Councillor Hinder Seconded by Councillor Hartwell THAT Council approve the proposed minor revisions to the Chief Administrative Officer Appointment By-law and staff table the necessary amendments for Council’s consideration; and THAT Human Resources Staff be directed to commence the recruitment process for a Chief Administrative Officer following standard recruitment practices and the draft process as outlined. DEFEATED #676. Moved by Councillor West Seconded by Councillor Morris THAT the matter of the Job Description and Recruitment for the Position of the Chief Administrative Officer be referred to a General Committee Meeting in February 1999 for consideration. On a recorded vote, the resolution was CARRIED. YEAS: 5 NAY: 4 VOTING YEA: Councillors Griffith, Hogg, McKenzie, Morris and West. VOTING NAY: Councillors Hartwell, Healy, Hinder, and Mayor Jones. UNFINISHED BUSINESS Memorandum from Marc Neeb re: AMO – Recommendations of Municipal Staff Expert Panel on Taxation Solutions Aurora Council Minutes No. 36-98 Page 15 Wednesday, October 14, 1998 #677. Moved by Councillor West Seconded by Councillor Griffith THAT the Council of the Town of Aurora endorse the recommendations of the Municipal Staff Expert Panel on Taxation Solution; and THAT the Ministry of Finance and Ministry of Municipal Affairs and Housing be advised in this regard. CARRIED CO98-068-250 - Draft Revision of Dog Licencing/Regulating By-law #678. Moved by Councillor Morris Seconded by Councillor West THAT the provisions of the Procedural By-law be waived, the hour of adjournment be extended past 10:30 p.m. and the Agenda be completed. CARRIED #679. Moved by Councillor Morris Seconded by Councillor Hinder THAT Council provide second reading to Bill 3983-98.P being a By-law to regulate various matters relating to the licensing and control of dogs in the Town of Aurora; and THAT the proposed modifications to the fee schedule, being Schedule “A” to Bill 3983-98.P come into force and effect as of January 1, 1999. CARRIED BY-LAWS #680. Moved by Councillor Griffith Seconded by Councillor McKenzie THAT leave be given the Mover and Seconder to introduce the following bills for First Reading: 3994-98.T Being a By-law to dedicate certain lands as public highways on Reference Plan 65R-463 and 65R-20573 forming part of Gurnett Street and Reuben Street. AND THAT the same be taken as read a First Time. CARRIED #681. Moved by Councillor Healy Seconded by Councillor West THAT leave be given the Mover and Seconder to introduce the following bills for Second Reading: 3983-98.P Being a By-law to regulate various matters relating to the licensing and control of dogs in the Town of Aurora. 3994-98.T Being a By-law to dedicate certain Reference Plan 65R-463 and 65R-20573 forming part of Gurnett Street and Reuben Street. AND THAT the same be taken as read a Second Time. CARRIED Aurora Council Minutes No. 36-98 Page 16 Wednesday, October 14, 1998 #682. Moved by Councillor McKenzie Seconded by Councillor Griffith THAT leave be given the Mover and Seconder to introduce the following by-laws for Third Reading: 3984-98.T Being a By-law to stop up, close and sell a portion of Old Bloomington Road in the Town of Aurora. 3986-98.L Being a By-law to authorize the conveyance of land being Part of Blocks 34 and 36, Registered Plan 65M-3123. 3991-98.T Being a By-law to dedicate certain lands as public highways on Reference Plan 65R-18443 and 65R-19880 both forming part of Yonge Street in the Town of Aurora. AND THAT the same be taken as read a Third Time. CARRIED QUESTIONS BY MEMBERS Councillor Healy - Asked Staff to look at the parking situation on the west side of the gas bar located at the Canadian Tire site on Yonge Street and access to the site. Councillor Hartwell - Enquired whether stopping is permitted in no parking zones in front of schools. - Advised that the Community Core Review Committee is please to meet with Local Architectural Conservation Advisory Committee to discuss the height restrictions in the Historic Core area. NEW BUSINESS Bob McRoberts and Andrew Pick on behalf of the Stay With Aquifer Lose Lake Ontario Water S.W.A.L.L.O.W. Group of Auora re: Status of Future Drinking Water #683. Moved by Councillor Healy Seconded by Councillor McKenzie THAT Staff be directed to report to Council on the most appropriate method of obtaining professional advice regarding the Drinking Water Quality Report of May 13, 1998 that was received by the Regional Municipality of York; and THAT Mayor Jones be authorized to report to York Regional Council on the presentation made this evening on behalf of the Stay With Aquifer Lose Lake Ontario Water S.W.A.L.L.O.W. Group of Aurora and the petition signed by over 1400 residents, and request that Regional Council direct their staff to provide to both Regional Council and Aurora Council comments on the presentation; and THAT staff advise Council on what options are available regarding this matter. Aurora Council Minutes No. 36-98 Page 17 Wednesday, October 14, 1998 CARRIED Memorandum from Councillor West re: Snow Ploughing – Bayview/Wellington; and Background Information re: Wellington Lane Rear Yard Lanes #684. Moved by Councillor West Seconded by Councillor Healy THAT Staff be directed to bring back a Report to Council regarding Phase III of the Bayview-Wellington development for reconsideration of the matter of laneways and the options available. CARRIED Traffic Safety Advisory Board Report No. TSAB98-11 - Traffic Safety Advisory Board Meeting of October 6, 1998 #685. Moved by Councillor West Seconded by Councillor Healy THAT Council approve the amendment to the Parking By-law to prohibit parking on the south side of Kennedy Street West from Temperance Street to a point 21 metres easterly therefrom; THAT the Clerk be authorized to introduce the necessary Bill and to give notice to the affected residents; and THAT the Committee Record of the Traffic Safety Advisory Board Meeting held on October 6, 1998 be received as information. CARRIED 140 Aurora Squadron re: Request Permission for “Air Cadet Tag Days”, October 15-17, 1998 #686. Moved by Councillor West Seconded by Councillor Hogg THAT permission be granted to the 140 Aurora Squadron to conduct “Air Cadet Tag Days” on October 15-17, 1998 in the Town of Aurora. CARRIED South Lake Simcoe District Scouts Canada re: Request Permission for “Apple Day Tag Days”, October 15-17, 1998 #687. Moved by Councillor West Seconded by Councillor Hogg THAT permission be granted to the South Lake Simcoe District Scouts Canada to conduct “Apple Day Tag Days” on October 15-17, 1998 in the Town of Aurora. CARRIED Canadian Space Agency re: Request for Proclamation “National Space Day”, October 16, 1998 #688. Moved by Councillor McKenzie Seconded by Councillor Griffith Aurora Council Minutes No. 36-98 Page 18 Wednesday, October 14, 1998 THAT October 16, 1998 be proclaimed “National Space Day” in the Town of Aurora. CARRIED IN CAMERA Personal Matter #689. Moved by Councillor Hogg Seconded by Councillor Morris THAT this Council proceed In Camera to address a personal matter. CARRIED ADJOURNMENT #690. Moved by Councillor McKenzie THAT the meeting be adjourned at 10:59 p.m. CARRIED ___________________________ ____________________________________ T. JONES, MAYOR L. ALLISON, MUNICIPAL CLERK