MINUTES - Council - 20001121
TOWN OF AURORA
COUNCIL MEETING MINUTES
NO. 33-00
Council Chambers
Aurora Town Hall
Tuesday, November 21, 2000
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/Town Clerk, Director of Planning,
Director of Building Administration, Director of
Leisure Services, Director of Public Works, Fire
Chief, Treasurer, Solicitor, Administrative
Coordinator and Council/Committee Secretary.
Following Open Forum at 7:00 p.m., the Mayor called the meeting to order at
7:08 p.m.
I DECLARATIONS OF INTEREST
There were no declarations of interest under the Municipal Conflict of Interest
Act.
At this point in the meeting, Mayor Jones recognized Council-elect Betty Pedersen,
Ron Wallace, Damir Vrancic and Evelina MacEachern who were in attendance at
the meeting.
II APPROVAL OF AGENDA
Moved by Councillor Griffith Seconded by Councillor McKenzie
THAT the content of the Agenda be approved as presented.
CARRIED
III ADOPTION OF MINUTES
Council Meeting No. 32-00, Tuesday, October 24, 2000
Moved by Councillor Hartwell Seconded by Councillor Hinder
THAT the Minutes of Meeting Number 32-00 be adopted as printed
and circulated.
CARRIED
Aurora Council Minutes No. 33-00 Page 2
Tuesday, November 21, 2000
IV PRESENTATIONS
Presentation of Plaque to Aurora Fire & Emergency Services in
Recognition of the Outstanding Contribution Made Towards Fire
Safety in the Community and in Ontario
Mayor Jones presented Captain John Adema, President of the York Region
Fire Prevention Officers Association, with a Fire Safety Award from the Fire
Marshal Public Fire Safety Council, in recognition of the outstanding
contribution made by the Aurora Fire & Emergency Services towards fire
safety in the community and in Ontario. Captain Adema thanked the
community for their support and expressed the intention to continue to
provide this level of service throughout the community.
Councillor Hinder re: Presentation of Proceeds from the Annual
Mayor's Charity Golf Classic Tournament
Councillor Hinder, Chair of the Annual Mayor’s Charity Golf Classic
Committee presented cheques in the amount of $10,000 each to C.H.A.T.S.
(Community Home Assistance to Seniors), the Millennium Committee and the
Aurora Public Library Board from the proceeds of this year's Annual Mayor's
Charity Golf Classic Tournament.
Ms. Deborah Egan of C.H.A.T.S. thanked the Committee for the donation,
which would be used for the day program for seniors in Aurora. Mr. Alex
Ansell, Chair of the Millennium Committee advised that the money would be
used for the Aurora Millennium Garden Project. Dennis Collins, Chair of the
Aurora Public Library Board thanked the Committee for the donation and
advised that the money would help in their commitment of raising fund for the
new Library.
V DETERMINATION OF ITEMS REQUIRING SEPARATE DISCUSSION
Items 1, 3, 6 and 7 were identified for discussion.
VI ADOPTION OF ITEMS NOT REQUIRING SEPARATE DISCUSSION
Moved by Councillor Healy Seconded by Councillor Morris
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:
2. Memorandum from Treasurer re: Property Assessment Notices
THAT the memorandum be received as information.
4. PL00-135 - Ontario Municipal Board Hearing
Case PL001046
Appeal of the Decision of Committee of Adjustment
Application A-23-00 for Variance from the Provisions of by-law 2213-78
Aurora Youth Soccer Club/Lake Simcoe Region Conservation Authority
93 Industrial Parkway South
Sheppards Bush Conservation Area
THAT Staff be authorized to attend the Ontario Municipal Board
Hearing Scheduled for Thursday January 4, 2001, to provide such
assistance as may be required in the conduct of the Hearing, including
providing planning evidence if needed.
Aurora Council Minutes No. 33-00 Page 3
Tuesday, November 21, 2000
5. LS00-039 - Crime Stoppers Signage Program
1. THAT Council endorse the Crime Stoppers Signage Program in the
Town of Aurora at a total cost of $2,653.00.
2. THAT staff be authorized to post Crime Stoppers Signs at various
public parks and municipally owned facilities throughout the Town of
Aurora.
3. THAT Council accept the offer from The Aurora P.A.C.T. Committee to
provide 50% funding for the signage program, including costs
associated with displaying both the Town of Aurora logo and P.A.C.T.
logo on the signs.
CARRIED
VII CONSIDERATION OF ITEMS REQUIRING SEPARATE DISCUSSION
1. Memorandum from Mayor Jones re: Council Committee
Structure
Moved by Councillor Griffith Seconded by Councillor West
THAT a Striking Committee comprising of the Mayor, Councillor West
and Council-Elect Pedersen be formed to recommend to the incoming
Council the continuance or modification of the committee structure to
accelerate the formation of the committees under the new Council; and
THAT staff be authorized to place an advertisement in the next Notice
Board publication soliciting applications from interested citizens to
serve on statutory boards and committees.
CARRIED
3. David Merkur Holdings Inc. re: Request for Flower Displays
Along Yonge Street in the South End
Moved by Councillor Morris Seconded by Councillor West
THAT the correspondence be received and referred to the Director of
Public Works, the Director of Leisure Services and the Budget
Committee.
CARRIED
6. LACAC00-05 - October 23, 2000, Local Architectural
Conservation Advisory Committee
Moved by Councillor West Seconded by Councillor Morris
THAT the matter with respect to the condition of the north wall on the
property known as 15243 Yonge Street be referred to staff; and
THAT the balance of the Committee Record of the L.A.C.A.C. Meeting
held on October 23, 2000, be received and the recommendations
carried by the Committee be adopted.
CARRIED
Aurora Council Minutes No. 33-00 Page 4
Tuesday, November 21, 2000
7. Kenneth Caplan and Associates Limited re: Special
Promotion to "Pump" Awareness of the GTA and The
Toronto 2008 Olympic Bid Across Canada
Moved by Councillor Morris Seconded by Councillor Hartwell
THAT the correspondence be received as information and referred to
the Chamber of Commerce.
CARRIED
VIII OTHER BUSINESS, COUNCILLORS
Councillor West re: Clarification of Policy re: Conference Allowance
Moved by Councillor West Seconded by Councillor Morris
THAT the policy on Councillors' allowance for conferences be referred
to the new incoming Council for review.
CARRIED
Councillor West - Inquired whether a response has been received from
the Region of York regarding the funding for the
bridges on Wellington Street and St. John's Sideroad.
- Inquired whether a response has been received from
the Provincial Government regarding the requirement
to post 40KMP signage in the Town.
- Asked for Council and Council-elect to volunteer in
the Salvation Army Kettle Drive.
Councillor Hartwell - Advised that the annual Optimist book sale would be
held on November 25 and 26, 2000 and that the
proceeds from the sale would be donated to the youth
of Aurora and the Aurora Public Library.
Councillor Hogg - Inquired whether a bus shelter could be installed at
the northwest corner of the intersection of Yonge
Street and St. John's Sideroad for the convenience of
seniors.
- Advised of a flyer he has received from Toronto Hydro
seeking membership and inquired about the status of
Aurora Hydro amalgamation and that residents should
be informed.
Mayor Jones re: Presentation to Outgoing Councillors
Mayor Jones on behalf of the municipality presented outgoing Councillors
Healy, McKenzie, Morris, Hinder, Hartwell and Hogg each with a gift in
appreciation of their commitment to the Town of Aurora; and with a plaque in
recognition and with appreciation for their outstanding efforts to enhance the
quality of life and prosperity to the community during their term as Councillors.
Aurora Council Minutes No. 33-00 Page 5
Tuesday, November 21, 2000
IX READING OF BY-LAWS
Moved by Councillor Morris Seconded by Councillor Hinder
THAT the following listed by-law be given 1st, 2nd and 3rd readings, and
enacted:
4239-00.T Being a By-law to change the name
of Casemount Place to Millcliff Circle.
CARRIED
X ADJOURNMENT
Moved by Councillor McKenzie
THAT the meeting be adjourned at 7:55 p.m.
CARRIED
______________________ _________________________________
T. JONES, MAYOR B. PANIZZA, TOWN CLERK