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MINUTES - Council - 20000125 TOWN OF AURORA COUNCIL MEETING MINUTES NO. 02-00 Council Chambers Aurora Town Hall Tuesday, January 25, 2000 ATTENDANCE COUNCIL MEMBERS Mayor Jones in the Chair; Councillors Griffith, Hartwell, Healy, Hinder, Hogg, McKenzie and West. Councillor Morris was absent due to bereavement. STAFF MEMBERS Chief Administrative Officer, Director of Corporate Services/Town Clerk, Director of Planning, Director of Building Administration, Director of Leisure Services, Director of Public Works, Fire Chief, Treasurer, and Council/Committee Secretary. Following Open Forum the Mayor called the meeting to order at 7:03 p.m. I DECLARATIONS OF INTEREST Mayor Jones declared an interest in items #2 and #9, the correspondence from Osler, Hoskin & Harcourt and Report No. PL00-009 regarding Ontario Municipal Board Hearing for Official Plan Amendment, Zoning By-law Amendment and Draft Plan of Subdivision applications by Wycliffe Diamond Homestead. Mayor Jones’ declaration was by virtue of his employment with Timberlane Tennis and Country Club, which is located adjacent to the subject property. Mayor Jones 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. II APPROVAL OF AGENDA Moved by Councillor West Seconded by Councillor McKenzie THAT the content of the Agenda be approved as outlined herein with the following additions: • Memorandum from the Chief Administrative Officer re: Request to Rescind Interim Fire Chief Appointment Resolution. • Correspondence from David Tomlinson and Harry Lumsden re: Consultant's Proposed Buffer Zones for the East Aurora Wetland Proposal. • Memorandum from Mayor Jones re: Regional Planning 2000 Workplan. CARRIED Aurora Council Minutes No. 02-00 Page 2 Tuesday, January 25, 2000 III ADOPTION OF MINUTES Council Meeting No. 01-00, Tuesday, January 11, 2000 Moved by Councillor West Seconded by Councillor McKenzie THAT the Minutes of Meeting Number 01-00 be adopted as printed and circulated. CARRIED IV PRESENTATIONS Councillor West re: Presentation of Plaque to the Town of Aurora on behalf of the Salvation Army Councillor West presented a Certificate of Appreciation from the Salvation Army to the Town of Aurora for the Town's continuous dedication and support to the Salvation Army. V DETERMINATION OF ITEMS REQUIRING SEPARATE DISCUSSION Items 1, 2, 4, 9 and 12 were identified for discussion. VI ADOPTION OF ITEMS NOT REQUIRING SEPARATE DISCUSSION Moved by Councillor Hinder Seconded by Councillor Hartwell THAT the following recommendations respecting the matters listed as “Items not Requiring Separate Discussion” be adopted as submitted to Council and Staff be authorized to take all necessary action required to give effect to same: 3. Memorandum from Lonny Knox, Solicitor re: Request for Release of Easement over Part of Lot 77, Con. 1, W.Y.S. being Part 1 on Plan 65R-5370, Municipally known as 145 Murray Drive THAT the Mayor and Clerk be authorized to execute the required documents to release the easement in favour of the Town of Aurora over Part 1 on Plan 65R-5370. 5. General Committee Meeting Report No. 01-00 Tuesday, January 18, 2000 THAT the Report of the General Committee Meeting No. 01-00 be received and the recommendations carried by the Committee be adopted. 6. TR00-003 - 2000 Interim Tax Levy THAT The Town of Aurora Council authorize an interim levy to be imposed and levied on the whole assessment for real property, according to the last revised assessment roll in every property class at the rates listed in Appendix "A" of this report, and THAT By-law number 4147-00.F be approved and given 3 readings. Aurora Council Minutes No. 02-00 Page 3 Tuesday, January 25, 2000 7. PL00-005 - Official Plan & Zoning By-law Amendment Applications, Amourin Investments Limited & J-G Cordone Investments Limited Lots 123, 124, 125, 127 and Part of 122, Plan 246 15277, 15283, & 15291 Yonge Street and 10, 12 & 14 Centre Street, D09-03-97, D14-16-97 THAT Council receive as information the following overview of Official Plan and Zoning By-law Amendment applications D09-03-97 and D14- 16-97, scheduled for the February 23, 2000 Public Planning Meeting. 8. PL00-008 - Zoning By-law Amendment Application Petro Canada, Part of Lot 152, Plan 246 and Part 1, Reference Plans 65R-18410 and 65R-19055 50 Industrial Parkway South (CNR), D14-22-99 THAT Council receive as information the following overview of Zoning By-law Amendment application D14-22-99 regarding the rezoning of Part of Lot 152, Plan 246, and Part 1, Reference Plans 65R-18410 and 65R-19055, being 50 Industrial Parkway South scheduled for the February 23, 2000 Public Planning meeting. 10. PL00-010 - Regional Municipality of York Population and Employment Forecasts THAT Council receive as information Report PL00-010 providing an outline of the Population and Employment Forecasts prepared by the Regional Municipality of York as a basis for an amendment to the Regional Official Plan that would extend its duration to the year 2026. THAT the Region of York be requested to include Fiscal Impact Analysis of growth that extends to both levels of municipal government as part of its Official Plan population analysis to ensure that new growth does not create an adverse financial impact on existing residents. 11. Appointments to Citizens Advisory Committee THAT the following persons be appointed to the Citizens Advisory Committee: Dennis Hopps, Lisa Knappet, Jim McAlpine, Victor Priestly and Peter Storms. CARRIED VII CONSIDERATION OF ITEMS REQUIRING SEPARATE DISCUSSION 1. Memorandum from Councillor West, Chair of Amalgamation Committee re: Document Entitled Reforming the 905 Municipalities and the Greater Toronto Services Board (GTSB) - Maintaining the Momentum Moved by Councillor West Seconded by Councillor Griffith THAT the Document be referred to the Amalgamation Committee for comment; and THAT Councillor West be permitted to contact the Mayors of Newmarket and Georgina by letter to express the sentiments as contained in the memorandum on behalf of Council. CARRIED Aurora Council Minutes No. 02-00 Page 4 Tuesday, January 25, 2000 Mayor Jones, having previously declared an interest in the correspondence from Osler, Hoskin & Harcout and in Report No. PL00-009, relinquished the Chair to Deputy Mayor West during the consideration of this matter and left the Council Chambers. 2. Osler, Hoskin & Harcourt re: Notice of Ontario Municipal Board Appeal Hearing, March 13, 2999 by Wycliffe Design and Construction Limited Moved by Councillor Healy Seconded by Councillor Hinder THAT the correspondence be received and referred for consideration with Report No. PL00-009. CARRIED Moved by Councillor Healy Seconded by Councillor Hinder THAT Report PL00-009 be brought forward for consideration. CARRIED Councillor West relinquished the Chair to Councillor Healy during the consideration of this matter. 9. PL00-009 - Ontario Municipal Board Hearing Official Plan Amendment, Rezoning and Draft Plan of Subdivision Wycliffe Diamond Homestead Part of Lots 74 and 75, Concession 1 E.Y.S. 227 Vandorf Sideroad, D09-04-99, D14-05-99, D12-99002A; and Correspondence from Osler, Hoskin & Harcourt Moved by Councillor West Seconded by Councillor Hinder THAT staff be authorized to attend at the Ontario Municipal Board Hearing and/or any prehearing, scheduled for March 13 to 24 2000 inclusive; THAT outside legal counsel be retained to present the Town’s case at this Hearing; THAT the consulting team for the Yonge Street South Secondary Plan and Master Servicing Study be retained to support the Town’s case at this Hearing; THAT such Town of Aurora staff and outside expertise as required as expert witnesses for the Ontario Municipal Board hearing be authorized to attend; and THAT Council reaffirm their support of the policies of OPA No. 17 for a maximum density of 2 units per acre across the environmentally constrained and unconstrained portions of the land. On a recorded vote, the resolution was CARRIED UNANIMOUSLY YEAS: 7 NAY: 0 VOTING YEA: Councillors Griffith, Hartwell, Healy, Hinder, Hogg, McKenzie and West. Upon conclusion of this matter, Mayor Jones resumed the Chair. Aurora Council Minutes No. 02-00 Page 5 Tuesday, January 25, 2000 4. LACAC00-01 - January 10, 2000 Local Architectural Conservation Advisory Committee Meeting Moved by Councillor West Seconded by Councillor Hartwell THAT the Committee Record of the L.A.C.A.C. Meeting held on January 10, 2000, be received as information; THAT Council be requested to provide clarification on the concerns raised by L.A.C.A.C., as outlined in Council Report No. 01-00, respecting the temporary repairs done to Victoria Hall; THAT Council establish a policy to enable L.A.C.A.C. to become involved in any repairs to buildings that are architecturally and/or historically designated and owned by the Town; and THAT Council be advised that L.A.C.A.C. supports the idea of reconstructing the farm windmill as part of the Millennium Project (Millennium Gardens) given that the historical significance of the structure would serve as a reminder of the agricultural history of the area. CARRIED 12. Town of Aurora 1999 Annual Report Moved by Councillor Griffith Seconded by Councillor Hartwell THAT the Town of Aurora 1999 Annual Report be received as information; and THAT the implementation measures listed under Goal B in the Annual Report be amended to reflect the Business Development Committee Evening to recognize businesses that have operated for more than 25 years in Aurora. CARRIED VIII OTHER BUSINESS, COUNCILLORS Memorandum from Chief Administrative Officer re: Request to Rescind Interim Fire Chief Appointment Resolution Moved by Councillor McKenzie Seconded by Councillor West THAT Resolution #722 that was passed on October 27, 1999 appointing Paul Cassidy as Interim Fire Chief be and is hereby rescinded. CARRIED Correspondence from David Tomlinson and Harry Lumsden re: Consultant's Proposed Buffer Zones for the East Aurora Wetland Proposal Moved by Councillor Healy Seconded by Councillor West THAT the letter from Messrs. Tomlinson and Lumsden be received and referred to the Director of Planning for a further report addressing the following issues: Aurora Council Minutes No. 02-00 Page 6 Tuesday, January 25, 2000 Firstly, the Town’s ability to obtain more land in conjunction with the options that have been presented; And secondly, to advise Council on the appropriate strategy for the acquisition of land including the lands located on the east side of the subject wetlands, utilizing any measures that may be available to the Town through the Planning Act, and other resources. CARRIED Memorandum from Mayor Jones re: Regional Planning 2000 Workplan Moved by Councillor West Seconded by Councillor Healy THAT the Town of Aurora objects to the Region taking the lead in preparing a Growth Management Study to further extend boundaries a year ahead of what should be a local decision to move forward with a study of this kind. CARRIED Councillor West questioned the Region of York's recent salary adjustments. Councillor Hogg asked that Aurora Hydro be requested to discontinue the inclusion of return envelopes in the hydro bills to pre-authorized payment customers. IX READING OF BY-LAWS Moved by Councillor Griffith Seconded by Councillor Healy THAT the following listed By-laws be given 1st, 2nd & 3rd readings, and enacted: 4147-00.F Being a By-law to levy an interim tax rate for the year 2000. 4148-00.H Being a By-law to appoint a Deputy Fire Chief for the Town of Aurora (Dale Thompson). CARRIED THAT the following listed By-laws be given 3rd reading, and enacted: 4107-99.E Being a By-law to amend Refuse Collection and Disposal By-laws Numbered 3261-91 and 3643-95.E. 4111-99.T Being a By-law to restrict turning movements on Yonge Street within the Town of Aurora. CARRIED X ADJOURNMENT Moved by Councillor Griffith THAT the meeting be adjourned at 8:25 p.m. CARRIED __________________________ ____________________________________ T. JONES, MAYOR B. PANIZZA, MUNICIPAL CLERK