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MINUTES - Council - 20010116 TOWN OF AURORA COUNCIL MEETING MINUTES NO. 01-01 Council Chambers Aurora Town Hall Tuesday, January 16, 2001 ATTENDANCE COUNCIL MEMBERS Mayor Jones in the Chair; Councillors Griffith, Kean, MacEachern, Pedersen, Timpson, Vrancic, Wallace 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/Acting Fire Chief, Treasurer, Solicitor and Council/Committee Secretary. Following Open Forum at 7:00 p.m., the Mayor called the meeting to order at 7:10 p.m. I DECLARATIONS OF INTEREST Councillor Vrancic declared an interest in item 9 - General Committee Meeting Report No. 01-01 (item 4) by virtue of a solicitor-client 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. Mayor Jones declared an interest in item 9 - General Committee Meeting Report No. 01-01 (item 3) by virtue of his residence in the vicinity of the subject land 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. II APPROVAL OF AGENDA Moved by Councillor Griffith Seconded by Councillor Timpson THAT the content of the Agenda be approved as presented, with the addition of an item of correspondence from Reverend Poole, Trinity Anglican Church, expressing appreciation for the Town of Aurora's involvement in the annual Town Carol Sing. CARRIED Aurora Council Minutes No. 01-01 Page 2 Tuesday, January, 16, 2001 III ADOPTION OF MINUTES Council Meeting No. 35-00, Tuesday, December 19, 2000 Moved by Councillor Timpson Seconded by Councillor McEachern THAT the Minutes of Meeting Number 35-00 be adopted as printed and circulated. CARRIED IV DETERMINATION OF ITEMS REQUIRING SEPARATE DISCUSSION Items 8 and 9 were identified for discussion. V ADOPTION OF ITEMS NOT REQUIRING SEPARATE DISCUSSION Moved by Councillor West Seconded by Councillor Wallace 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: 1. Memorandum from Mayor Jones re: Citizen Appointments to the Town's Statutory and Advisory Committees and Boards THAT the following citizen appointments be made to the Town’s statutory and advisory committees/boards, and that staff be directed to prepare the necessary amendments to the terms of reference to implement these recommendations: LEISURE SERVICES ADVISORY COMMITTEE That the Leisure Services Committee composition be increased to five (5) members of the public plus one (1) youth member, and that the following members be appointed to the committee: Valerie Ashfield Stephen Granger Dawn Irwin Ian McLellan John Robb SPECIAL EVENTS ADVISORY COMMITTEE That the following members be appointed to the committee: Anthony Marinucci Frank Ramagnano Scott Withers NOKKIDAA TRAIL COMMITTEE That the following members be appointed to the committee: Bob Hartwell David Tomlinson Aurora Council Minutes No. 01-01 Page 3 Tuesday, January, 16, 2001 PUBLIC REVIEW COMMITTEE ON BICYCLE ISSUES That the following members be reappointed for the balance of the term of the committee: Gord Clarke Brendan Maclean Larry Strung George Zebrowski MILLENNIUM COMMITTEE That the following members be reappointed for the balance of the term of the committee: Alex Ansell Beth Hubbart Jacqueline Stuart Cathy Harris Kathryn O’Dwyer Colleen Gowan Patty MacLean Dawn Irwin Valerie Ashfield LAKE SIMCOE REGION CONSERVATION AUTHORITY That Councillor John West be appointed as the delegated representative of the Town of Aurora to the Lake Simcoe Region Conservation Authority. 2. ADM01-001 - Release of Easement (160 Wellington Street East) THAT the Mayor and Clerk be authorized to execute the necessary documents to release an easement over Part of Lot 106, Plan 246, described as Part 3 on Reference Plan 65R-22765. 3. PL01-002 - Zoning By-law Amendment and Draft Plan of Subdivision Applications, 761933 Ontario Ltd. Bayview Avenue, north of Wellington Street East, Part of Lot 22,Concession 2 EYS, D14-22-00 and D12-00-7A THAT Council receive as information the following overview of Zoning By-law Amendment and Draft Plan of Subdivision applications D14-22- 00 and D12-00-7A regarding Part of Lot 22, Concession 2 EYS, scheduled for the February 28, 2001 Public Planning meeting. 4. PL01-003 - Zoning By-law Amendment and Draft Plan of Subdivision Applications, Quakers' Lundy Farms St. John's Sideroad, east of Bayview Avenue Part of Lot 25, Concession 2 EYS, D14-23-00 and D12-00-8A THAT Council receive as information the following overview of Zoning By-law Amendment and Draft Plan of Subdivision applications D14-23- 00 and D12-00-8A regarding Part of Lot 25, Concession 2 EYS, scheduled for the February 28, 2001 Public Planning meeting. Aurora Council Minutes No. 01-01 Page 4 Tuesday, January, 16, 2001 5. PL01-004 - Application for Exemption from Part Lot Control, Arista Homes (Aurora) Inc. Block 44, Registered Plan 65M -3324, Stiles Avenue D12PLC-08-00 THAT Council approve the request for exemption from Part Lot Control made by Arista Homes (Aurora) Inc. to divide Block 44, Registered Plan 65M-3324 into separate lots. THAT Council enact By-law number 4251-01.D. 6. PL01-005 - Application for Exemption from Part Lot Control Arista Homes (Aurora) Inc., Blocks 47 and 48, Registered Plan 65M-3324, Baywell Crescent, D12PLC-07-00 THAT Council approve the request for exemption from Part Lot Control made by Arista Homes (Aurora) Inc. to divide Blocks 47 and 48, Registered Plan 65M-3324 into separate lots. THAT Council enact By-law number 4252-01.D. 7. PL01-006 - Zoning By-law Amendment Application Susan Blue, North-east Corner of St. John's Sideroad and Bayview Avenue, Part of Lot 26, Concession 2 EYS D14-07-00 THAT Council receive as information the following overview of Zoning By-law Amendment application D14-07-00 regarding Part of Lot 26, Concession 2 EYS, scheduled for the February 28, 2001 Public Planning Meeting. CARRIED VI CONSIDERATION OF ITEMS REQUIRING SEPARATE DISCUSSION 8. PL01-007 - Zoning By-law Amendment and Official Plan Amendment Applications, Westhill Redevelopment Company Limited, Part of Lots 11 and 12, Concession 3 and Part of Lot 12, Concession 2, D14-12-00 and D09-04-00 Consulting Services Moved by Councillor McEachern Seconded by Councillor Wallace THAT Council authorize staff to retain North-South Environmental to conduct a peer review and request that the Ministry of Natural Resources participate in this review respecting Official Plan Amendment and Zoning by-law Amendments D14-12-00 and D09-04- 00, (Westhill) and its supporting documentation, scheduled for the January 31, 2001 Public Planning Meeting; and provide the Town with advice respecting, among other things, compliance with the Oak Ridges Moraine Guidelines, mitigation of impacts, buffers, golf course management protocol etc. CARRIED AS AMENDED Aurora Council Minutes No. 01-01 Page 5 Tuesday, January, 16, 2001 9. General Committee Meeting Report No. 01-01 Tuesday, January 9, 2001 CONSIDERATION OF ITEMS REQUIRING SEPARATE DISCUSSION FROM THE GENERAL COMMITTEE MEETING NO. 01-01, TUESDAY, JANUARY 9, 2001 - ITEMS 3 and 4 (3) PL01-001 - Ontario Municipal Board Hearing OMB File No.:O990196, Z000026, O000177 OMB Case No.: PL991152 Official Plan Amendment and Rezoning Elderberry Hill 13990 and 14028 Yonge Street D09-02-99, D14-04-99 and Official Plan Amendment South Aurora Landowners Group 1131317 Ontario Inc., Tulfam Developments Ltd., 55178 Ontario Ltd., Duncan Coutts and others Part Lots 74 and 75, Concession 1 W.Y.S., D09-03-00 Moved by Councillor Timpson Seconded by Councillor Pedersen THAT Council receive as information the attached decision of the Ontario Municipal Board respecting appeals by the South Aurora Landowners Group and Elder for files D09-02-99, D14-04-99, D09-03- 00 that effectively confirms the Town’s approach taken through OPA # 34 as policy for the subject lands; THAT Council request the Region of York to proceed with its approval of OPA No. 34 incorporating modifications to reflect the minor language/policy changes approved by the Ontario Municipal Board through its decision; THAT C.N. Watson and Associates be retained to prepare an amendment to the Development Charge By-law to provide for the implementation of the hard servicing requirements within the Yonge Street South Urban Expansion Area Secondary Plan; AND THAT the Master Servicing Plan for the Yonge Street South Urban Expansion Area be revisited to ensure, based on the detailed analysis undertaken for the Ontario Municipal Board Hearing, that the most comprehensive and efficient servicing plan will provide the basis for the Development Charge by-law amendment. CARRIED Mayor Jones, having previously declared an interest in item 3 of the General Committee Meeting Report No. 01-01, relinquished the Chair to Deputy Mayor West during the consideration of this matter and did not take part in the vote called for in this regard. Upon conclusion of this matter, Mayor Jones resumed the Chair. (4) Doctor John & Therese Fitzsimmons, Bernard & Claire Granie and Doug & Linda Zack re: Light Pollution of the McAlpine Car Dealer Located at 15815 Yonge Street Moved by Councillor Pedersen Seconded by Councillor Timpson THAT the Director of Building Administration inform Mr. McAlpine that the issue of the spotlights should be resolved within a week. CARRIED Aurora Council Minutes No. 01-01 Page 6 Tuesday, January, 16, 2001 Councillor Vrancic, having previously declared an interest in item 4 of the General Committee Meeting Report No. 01-01, did not take part in the vote called for in this regard. 9. General Committee Meeting Report No. 01-01 Tuesday, January 9, 2001 Moved by Councillor West Seconded by Councillor Wallace THAT the remainder of the Report of the General Committee Meeting No. 01-01 be received and the recommendations carried by the Committee be adopted. CARRIED VII REGIONAL REPORT The Mayor provided a brief update of Regional activities and events including the recent approval of the Wellington Street Improvement Tender, Approval of Official Plan Amendment 37 as of January 10, expected completion of the water connection to Richmond Hill in January. VIII OTHER BUSINESS, COUNCILLORS Councillor McEachern gave notice of Motion regarding a policy for light pollution. Councillor Pedersen expressed appreciation to the Director and staff of the Works Department for the consistent updates and communication with Council regarding the issue of snow removal during this snow filled winter. Councillor Pedersen also displayed a copy of a regional report regarding the use of a product which can be added to the sand and salt mixture in efforts to control snow accumulation in a more environmentally friendly way, this report will be available for viewing in the Councillors' Office. Councillor Pedersen commented on the traffic light located at Allaura Blvd. and Edward Street noting that the light is difficult to see due to position or angle, suggesting that this be investigated. Councillor McEachern noted that there will be a Fire Presentation provided on Monday February 5th at the Special General Committee meeting at 7:00 p.m. in the Council Chamber, and encouraged interested members of the public to attend. Councillor Kean inquired about the status of a letter from a resident regarding reconstruction to Hillside Road. Correspondence from Reverend Poole, Trinity Anglican Church re: Appreciation for the Town of Aurora's support and involvement in the Annual Town Carol Sing. Moved by Councillor West Seconded by Councillor Wallace THAT the correspondence be received as information CAR RIED Aurora Council Minutes No. 01-01 Page 7 Tuesday, January, 16, 2001 IX READING OF BY-LAWS Moved by Councillor Griffith Seconded by Councillor Timpson THAT the following listed by-laws be given 1st, 2nd and 3rd readings, and enacted: 4251-01.D Being a By-law to exempt certain Blocks on Registered Plan 65M-3324 in Aurora, from the Part Lot Control provisions as provided in subsection 50 (5) of the Planning Act, R.S.O. 1990, c.P.13 (as amended). (Arista Homes Aurora Inc.) 4252-01.D Being a By-law to exempt certain Blocks on Registered Plan 65M-3324 in Aurora, from the Part Lot Control provisions as provided in subsection 50 (5) of the Planning Act, R.S.O. 1990, c.P.13 (as amended). (Arista Homes Aurora Inc.) 4253-01.H Being a By-law to appoint a Building Inspector (Kelly Lawless) CARRIED X IN CAMERA Personnel Matter and Legal Matter Moved by Councillor West Seconded by Mayor Jones THAT this Committee proceed In Camera to address a personnel matter and Legal Matter. CARRIED XI ADJOURNMENT Moved by Councillor Griffith THAT the meeting be adjourned at 7:31 p.m. CARRIED ______________________ _________________________________ T. JONES, MAYOR B. PANIZZA, TOWN CLERK