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MINUTES - Council - 19990210M I N U T E S TOWN OF AURORA COUNCIL MEETING NO. 04-99 Council Chambers Aurora Town Hall Wednesday, February, 10, 1999 7:00 p.m. ATTENDANCE COUNCIL MEMBERS Mayor Jones in the Chair; Councillors Hartwell, Healy, Hinder, Hogg, Morris, and West. Councillor Griffith was absent on vacation, and Councillor McKenzie was absent due to illness 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, and Council/Committee Secretary. DECLARATIONS OF INTEREST Mayor Jones declared an interest in Recommendation #12 of the General Committee Report No. 02-99, regarding report PL99-010-24 in relation to Timberlane Tennis and Country Club due to employment 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 #76. Moved by Councillor Hinder Seconded by Councillor Hartwell THAT the content of the Agenda be approved as outlined herein with the following additions: • Memorandum from the Director of Leisure Services re: Town Park Capital Budget Submission. • Correspondence from Mr. R. Cunningham, resident and Mr. C. Ruscica, resident, requesting an investigation into the prospect of placing a Crossing Guard at the intersection of Seaton Drive and Murray Drive. CARRIED IN CAMERA Property Acquisition Matter Aurora Council Minutes No. 04-99 Page 2 Wednesday, February, 10, 1999 #77. Moved by Councillor West Seconded by Councillor Hogg THAT this Council proceed In Camera to address a property acquisition matter. CARRIED At 7:05 p.m. Council recessed. The meeting resumed at 7:30 p.m. Mayor Jones welcomed the 16th Aurora Girlguides, along with Guiders Freida Rubletz and Judy Katzman, who were in the audience observing the Council in session. PRESENTATIONS Region of York Transportation Department re: Region’s Long Term Water Project Allan Wells, Regional Chief Administrative Officer, thanked Council for the opportunity to introduce the presentation on York Region’s Long Term Water Project. Mr. Wells defined the intention of the presentation, explaining the magnitude and importance of this project. Mr. Wells noted that Council was considering the retention of Dr. Katherine Davies as a consultant on this project, and commented that this was a very prudent action to take. John Livey, Regional Commissioner of Planning, delivered the first segment of the presentation regarding Planning context. Mr. Livey demonstrated through graphs a breakdown of the predicted population growth in the Region of York between now and the year 2026. The current and future need for an improved and increased water supply were Illustrated. Debbie Korolnek delivered the second segment of the presentation regarding Water Master Planning. Ms. Korolnek discussed how current initiatives to supplement ground water supplies fit in with Master Servicing Plans. She detailed numerous studies and research strategies undertaken by the Region, including public polling of residents and the decision to commence a partnership with Consumers Utilities, a Private Sector Industry. Ms. Korolnek detailed the Current Work Program involving Water Quality/Treatability, System Assessment and Public Consultation. Bruce Macgregor delivered the final component of the presentation regarding Drinking Water Quality Issues. Mr. Macgregor discussed the Regulations and Guidelines around Safety Standards of Ontario Drinking Water, listing the Region’s Quality Goals, Water Quality Facts, Contamination Threats and the Great Lakes Quality Initiatives. He ended the presentation by sharing endorsements for the project from the City of Toronto Department of Public Health and Pollution Probe. #78. Moved by Councillor Morris Seconded by Councillor Healy THAT the presentation be received and referred for consideration with report PW99-07-31 - Lake Ontario Water Quality Review - Terms of Reference for Consultant. CARRIED George D. Timpson, Chair of the Traffic Safety Advisory Board re: Traffic Safety Study - Phase 2 Report and; Traffic Safety Advisory Board Report No. TSAB99-02 Tuesday, February 2, 1999 George D. Timpson, Chair of the Traffic Safety Advisory Board addressed the Mayor and Members of Council, thanking them for the opportunity to present the 1999 Aurora Traffic Safety Study and Report. Mr. Timpson introduced the members of the Board in attendance, and reviewed the Board’s mandate. He reviewed the process of obtaining Aurora Council Minutes No. 04-99 Page 3 Wednesday, February, 10, 1999 iTrans as a consultant to assist in the preparation of the final report and introduced Mr. Tyrone Gan, President of iTrans and Mr. Ray Bacquie, Engineer with the firm. Mr. Timpson went on to describe the context and intent of the policies contained within the Report in keeping with the existing characteristics of the Town of Aurora. It was suggested that the policies can be implemented at one time or over a period of time to ease the budgetary requirements. Mr. Timpson referred to Recommendation 2 of the Traffic Safety Advisory Committee Report No. 2 suggesting that if a public forum is established, the Aurora Traffic and Safety Board would be happy to assist with such an endeavour. In regards to Recommendation 4, Council was advised that the board would support the establishment of a Roadwatch committee. Mr. Timpson then introduced a 7th potential recommendation suggesting that an implementation plan be prepared by the Public Works Department for the consideration of Council. Mr. Timpson introduced Mr. Ray Bacquie, Engineer for iTrans. Mr. Bacquie used overhead aids to help outline and explain each of the areas listed in the Traffic Safety Study Phase 2 Report. These areas included a breakdown of the Phase 1 Report, Common Signage Samples, Collector Roads, Pavement Marking Alternatives, Various Signage Options and a list of Exhibits ending with Traffic Calming Alternatives. #79. Moved by Councillor West Seconded by Councillor Morris THAT the Traffic Safety Advisory Board Report No. TSAB99-02 be referred to staff for a report outlining costing and implementation measures. CARRIED #80. Moved by Councillor Morris Seconded by Councillor West THAT stopping be prohibited on the west side of Allenvale Drive from McClellan Way to Charing Crescent, Monday to Friday, from 8:00 a.m. to 9:30 a.m. and from 3:00 p.m. to 4:30 p.m.; the Clerk be directed to introduce the bill for two readings and provide notification to the affected residents; THAT parking be prohibited on the south side of Amberhill Way at anytime, from John West Way to the easterly limit; the Clerk be directed to introduce the bill for two readings and provide notification to the affected residents; and THAT the request to remove or relocate stop signs on Orchard Heights Boulevard be denied; and the owner be advised he may relocate the driveway to St. Andrew’s Court, at his sole expense, pending appropriate application to the Public Works Department. CARRIED At 9:58 p.m. Council recessed. The meeting resumed at 10:02 p.m. DELEGATIONS Gary Templeton, Templeton - Lepek Limited re: Proposed Revised Plan of Subdivision, Old Park Holdings Limited, Part of Lot 80, Concession 1, E.Y.S., Southwest of Wellington St. and Bayview Ave., D12-92011 and; PL99-09-32 - Proposed Revised Plan of Subdivision Old Park Holdings Limited, Part of Lot 80, Concession 1, E.Y.S. Southwest of Wellington St. and Bayview Ave. D12-92011 Gary Templeton of Templeton-Lepek Limited addressed the Mayor and Council Members, stating that the draft plan has been reviewed and altered, as a result of concerns expressed by Council at the General Committee meeting held on December 10, 1998. The impact of double car garages on the streetscape, overall density of the Aurora Council Minutes No. 04-99 Page 4 Wednesday, February, 10, 1999 area and issues relating to parking and size of curb cuts for snow removal were revisited by the proponents. Changes including the introduction of a block of townhouses between the semi- detached homes, wrap-around porches and single car garages on all corner units, were outlined. It was stated that the average density in that area is 10 to 20 units per net acre, and the proposed plan is 16.8 upa. Mr. Templeton commented that the builders, Heathwood Homes, have been active in Aurora in the past, and have a good reputation with the Town. The Builders are willing to work with Council, Staff and a Control Architect on the design and development of this plan. Mr. Templeton asked that Council concur with the staff recommendation and that the draft plan be approved. #81. Moved by Councillor West Seconded by Councillor Hogg That the proposed revised draft plan of subdivision prepared by Templeton-Lepek Limited, File No. 515A, dated revised January 9, 1999, File Number D12-92011 be recommended to the Region of York for Draft Approval subject to the conditions of draft approval attached as "Appendix A" being met prior to final approval; and That the concerns raised by members of Council be referred to the Design Control Architect. On a recorded vote, the resolution was CARRIED YEAS: 6 NAY: 1 VOTING YEA: Councillors Hartwell, Hinder, Hogg, Morris, West and Mayor Jones VOTING NAY: Councillor Healy #82. Moved by Councillor Hartwell Seconded by Councillor Healy That the provisions of the procedural By-law be waved, the hour of adjournment be extended and the agenda be completed. CARRIED CORRESPONDENCE AND PETITIONS York Region, re: The Official Plan Report Card THAT the correspondence be received as information. Town of Halton Hills and the Township of Uxbridge re: Aurora’s Resolution - Bill 79-Year 2000 Compliance THAT the correspondence be received as information. Toronto Transit Commission SECTION “A” – CONSENT ITEMS Aurora Council Minutes No. 04-99 Page 5 Wednesday, February, 10, 1999 re: Bus Operations on Burnhamthorpe Road THAT the correspondence be received as information. Princess Margaret Hospital Foundation re: The Princess Margaret Hospital Foundation Spring ’99 Home Lottery THAT permission be granted for Lottery Tickets to be sold at the requested locations in the Town of Aurora. Canadian National Institute for the Blind re: Request for Proclaimation “White Cane Week” February 7th - 14th 1999 THAT February 7th - 14th 1999 be proclaimed “White Cane Week” in the Town of Aurora. Ontario Property Assessment Corporation re: Appointment of President and Chief Administrative Officer THAT the correspondence be received as information. Kennel Inn Inc. re: Quarterly report for Oct., Nov. and Dec. 1998 THAT the correspondence be received as information. Sue Miller, Resident re: Parking Concerns Aurora Heights and Laurentide THAT the correspondence be received and referred to the Traffic Safety Advisory Board. Jean Small, Resident, re: Parking Concerns at the intersection of McClellan Way and Allandale THAT the correspondence be received and referred to the Traffic Safety Advisory Board. Committee of Adjustment, Notices of Decision Application - B-01-99/D10-01-99 (Berni) Application - A-02-99/D13-02-99 (Jeffs) Application - A-01-99/D13-01-99 (Casey) THAT the correspondence be received as information. STAFF REPORTS PL99-12-27 Site Plan Agreement Shell Canada Limited Lots 73, 74, 75 & 76, Registered Plan 46 14958 Yonge Street (at Ransom Street) D11-06-98 THAT the Mayor and Clerk be authorized to execute a mutual release pertaining to a Site Plan Agreement previously entered into and registered on title as Instrument No. R728212 pertaining to lands municipally known as 14958 Yonge Street; and further, that file number D11-06-98 in relation to this matter be closed. Aurora Council Minutes No. 04-99 Page 6 Wednesday, February, 10, 1999 #83. Moved by Councillor Hogg Seconded by Councillor Hartwell 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 CORRESPONDENCE AND PETITIONS York Region re: Notice of Finance & Administration Meeting on Thursday, February 18, 1999 #84. Moved by Councillor West Seconded by Councillor Healy THAT the correspondence be received as information. CARRIED Town of Tillsonburg re: Request for the Ministry of Municipal Affairs to Restrict and regulate Rottweiler and Pitbull Dogs Through the Municipal Act, RSO 1990 #85. Moved by Councillor West Seconded by Councillor Healy THAT the correspondence be received as information. WITHDRAWAL: The motion was withdrawn with the consent of the mover and seconder. #86. Moved by Councillor Morris Seconded by Councillor Hogg THAT the Council of the Town of Aurora endorse the correspondence from the Town of Tillsonburg. DEFEATED #87. Moved by Councillor West Seconded by Councillor Healy THAT the correspondence be received as information. CARRIED City of Vaughan re: Regional Council to review the apportionment of Regional costs in relation to the representation on Regional Council. #88. Moved by Councillor West Seconded by Councillor Hogg THAT the correspondence be received as information. CARRIED COMMITTEE REPORTS General Committee Report No. 02-99 Thursday, February 4, 1999 #89. Moved by Councillor West Seconded by Councillor Hogg SECTION “B” – MATTERS FOR CONSIDERATION Aurora Council Minutes No. 04-99 Page 7 Wednesday, February, 10, 1999 THAT the Report of the General Committee Meeting No. 02-99 be received and the recommendations carried by the Committee be adopted, with the exception of Recommendation nos. 4 and 14. CARRIED NEW BUSINESS ARISING FROM THE GENERAL COMMITTEE MEETING NO. 02-99 THURSDAY, FEBRUARY 4, 1999 - RECOMMENDATION NO. 4 Lake Simcoe Region Conservation Authority re: East Holland River Subwatershed Plan #90. Moved by Councillor West Seconded by Councillor Hogg THAT the allocation of the funding for Aurora’s share of the Holland River Watershed Plan be referred to the Capital Budget Discussion. CARRIED NEW BUSINESS ARISING FROM THE GENERAL COMMITTEE METING NO. 02-99 THURSDAY, FEBRUARY 4, 1999 - RECOMMENDATION NO. 14 TR99-004-026 - 1999 Capital Budget and; memo from the Director of Leisure Services re: Town Park Capital Budget #91. Moved by Councillor West Seconded by Councillor Hogg THAT the 1999 Capital Budget including expenditures totalling $8,334,653.00 be approved. #92. Moved by Councillor Healy Seconded by Councillor West THAT this Council proceed In Camera to discuss legal aspects of the 1999 Capital Budget. CARRIED At 10:56 p.m. the Council meeting recessed. Council reconvened at 10:59 p.m. Upon the question of the adoption of the portion of the proposed budget respecting the renovations to the McMahon Building it was: CARRIED Upon the question of the adoption of the balance of the Capital Budget as proposed it was: CARRIED At 11:02 p.m. Councilor Hinder left the meeting. Zoning By-law Review Committee Report No. 01-99 Thursday, January, 28, 1999 #93. Moved by Councillor West Seconded by Councillor Healy Aurora Council Minutes No. 04-99 Page 8 Wednesday, February, 10, 1999 THAT the Report of the Zoning By-law Review Committee Meeting No. 01-99 be received and the recommendations carried by the Committee be adopted. CARRIED Traffic Safety Advisory Board Report No. TSAB99-01 Tuesday, January 12, 1999 #94. Moved by Councillor Hartwell Seconded by Councillor Hogg THAT the request for stop signs at Connaught Avenue and Edward Street be denied; THAT the letter regarding traffic concerns along Aurora Heights Drive and Orchard Heights Boulevard be referred to the York Regional Police for enforcement; and THAT the Committee Record of the Traffic Safety Advisory Board meeting held on January 12, 1999 be received as information. CARRIED STAFF REPORTS CO99-07-28 - Advance Funding Program Charity Roster #95. Moved by Councillor West Seconded by Councillor Morris THAT the Advance Funding Program Charity Roster set out on Schedule “A” of report CO99-07 be approved; and THAT staff be directed to submit the Charity Roster to the Ontario Lottery Corporation prior to the program deadline of March 31, 1999. CARRIED TR99-07-29 - 1999 Interim Tax Bill #96. Moved by Councillor Healy Seconded by Councillor West THAT Council approve the issuance of the 1999 Interim Tax Bill to the Residential, Farmland, Managed Forest and Pipeline Classes. THAT Bill 4036-99.F be given three readings at the February 10, 1999 Council Meeting. CARRIED TR99-08-30 - 1998 Tax Policy under Bill 79 #97. Moved by Councillor West Seconded by Councillor Morris THAT Council supports the Region of York’s use of the 10-5-5 Capping Tool in isolation of other tax mitigation tools to meet the provisions of Bill 79 for 1998. CARRIED Aurora Council Minutes No. 04-99 Page 9 Wednesday, February, 10, 1999 PW99-07-31 - Lake Ontario Water Quality Review -Terms of Reference for Consultant and; Presentation by Region of York Transportation Department re: Region’s Long Term Water Project #98. Moved by Councillor Healy Seconded by Councillor West THAT retention of Dr. Katherine Davies to ensure the concerns of Town Council and the residents of Aurora with respect to Lake Ontario water quality are fully and satisfactorily addressed be confirmed; and THAT the Terms of Reference for Dr. Davies’ work be as described in the document “A Report on Water Quality for the Towns of Newmarket and Aurora: A Proposal from Ecosystems Consulting” dated January, 1999; and THAT Council agree to the equal cost sharing of this aspect of the consulting service with the Town of Newmarket. CARRIED UNFINISHED BUSINESS TR99-005-33 - Royal Canadian Legion - Branch 385 Tax Status At this point in the meeting, Councillor Healy declared an interest in Report TR99-005- 33 - due to membership with the Legion 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. #99. Moved by Councillor West Seconded by Councillor Hartwell THAT report TR99-05-033 be received for information. THAT Council exempt the Royal Canadian Legion, Branch 385, Aurora, from upper and lower tier municipal taxes, and staff be directed to prepare an implementing by-law for Council’s consideration and; THAT Council grant the exemption to the Royal Canadian Legion, Ontario Command and Branch 385 for 1999 and 2000. CARRIED Councillor Healy, having previously declared an interest in this Report due to membership, did not take part in the vote called for in this regard. BY-LAWS #100. Moved by Councillor Morris Seconded by Councillor Hartwell THAT leave be given the Mover and Seconder to introduce the following bills for First Reading: 4036-99.F Being a By-law to provide for an interim tax levy in the year 1999. AND THAT the same be taken as read a First Time. CARRIED Aurora Council Minutes No. 04-99 Page 10 Wednesday, February, 10, 1999 #101. Moved by Councillor Hogg Seconded by Councillor Hartwell THAT leave be given the Mover and Seconder to introduce the following bills for Second Reading: 4036-99.F Being a By-law to provide for an interim tax levy in the year 1999. AND THAT the same be taken as read a Second Time. CARRIED #102. Moved by Councillor Hartwell Seconded by Councillor Hogg THAT leave be given the Mover and Seconder to introduce the following by-laws for Third Reading: 4022-99.F Being a By-law to provide a Schedule of Fees to the Building By-law 3487-93. 4028-99.T Being a By-law to dedicate certain lands as public highways on Registered Plan 39 and Expropriation Plan No. 269023 forming part of Reuben Street and St. John’s Sideroad. 4029-99.F Being a By-law to authorize a Schedule of Fees for the sale of Town publications and to prescribe Service charges for administrative Matters. 4031-99.P Being a By-law to provide a Schedule of Fees to the Refresh- ment Licensing By-law 3624-95.P. 4032-99.P Being a By-law to provide a Schedule of Fees to the Adult Entertainment Parlour By-law 3496-93 4033-99.P Being a By-law to provide a Schedule of Fees to the Body Rub Parlour By-law 3493-93. 4034-99.P Being a By-law to provide a Schedule of Fees to the Limousine By-law 3734-96.P. 4035-99.F Being a By-law to authorize a Schedule of Fees for applications Made in respect of Planning matters. AND THAT the same be taken as read a Third Time. CARRIED Aurora Council Minutes No. 04-99 Page 11 Wednesday, February, 10, 1999 #103. Moved by Councillor Hartwell Seconded by Councillor Hogg THAT leave be given the Mover and Seconder to introduce the following by-laws for Third Reading: 4036-99.F Being a By-law to provide for an interim tax levy in the year 1999. AND THAT the same be taken as read a Third Time. CARRIED NOTICE OF MOTION Councillor West gave Notice that the previously introduced Motion respecting Municipal Amalgamation will be tabled at the next Council Meeting. QUESTIONS BY MEMBERS Councillor Hogg - Inquired about the Town’s support for the Annual Horse Show. Councilor Morris - Addressed a resident’s concern related to parking in the vicinity of the Town Hall Area and asked staff to examine the potential for a system of prepaid overnight parking permits Councillor Healy - Requested staff endeavor to determine whether there was an ongoing initiative to change the legislation respecting the posting of uniform speed limits. NEW BUSINESS Lake Simcoe Region Conservation Authority re: East Holland River Subwatershed Plan #104. Moved by Councillor West Seconded by Councillor Healy THAT $25,000 be allotted from the Municipal Capital Reserve to fund the Study for the South Lake Simcoe Conservation Authority, Subwatershed Plan. CARRIED Correspondence from Mr. R. Cunningham, resident and Mr. C. Ruscica, resident, requesting an investigation into the prospect of placing a Crossing Guard at the intersection of Seaton Drive and Murray Drive #105. Moved by Councillor West Seconded by Councillor Morris THAT correspondence from Mr. R. Cunningham and Mr. C. Ruscica, requesting an investigation into the prospect of placing a Crossing Guard at the intersection of Seaton Drive and Murray Drive be referred to staff. CARRIED Special Meeting to be held on February 11, 1999 at 6:30 p.m. Aurora Council Minutes No. 04-99 Page 12 Wednesday, February, 10, 1999 #106. Moved by Councillor West Seconded by Councillor Hartwell THAT the notice provisions of the procedural By-law be waived so that Council can conduct a Special Meeting on February 11, 1999 at 6:30 p.m. CARRIED ADJOURNMENT #107. Moved by Councillor Morris THAT the meeting be adjourned at 11:44 p.m. CARRIED ___________________________ ____________________________________ T. JONES, MAYOR L. ALLISON, MUNICIPAL CLERK