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MINUTES - Council - 20010213 TOWN OF AURORA COUNCIL MEETING MINUTES NO. 04-01 Council Chambers Aurora Town Hall Tuesday, February 13, 2001 ATTENDANCE COUNCIL MEMBERS Mayor Jones in the Chair; Councillors Griffith, Kean, MacEachern, Pedersen, Timpson, Vrancic, Wallace and West. STAFF MEMBERS Chief Administrative Officer, Administrative Co- ordinator, Senior Planner, Director of Leisure Services, Director of Public Works/Acting Fire Chief, Treasurer, Revenue Co-ordinator Solicitor and Council/Committee Secretary. Following Open Forum at 7:00 p.m., the Mayor called the meeting to order at 7:05 p.m. I DECLARATIONS OF INTEREST There were no declarations of interest under the Municipal Conflict of Interest Act. II APPROVAL OF AGENDA Moved by Councillor West Seconded by Councillor Griffith THAT the content of the Agenda be approved as presented with the addition of the following items: • Delegation requests from Paul Cooke, Secretary for the Aurora Professional Fire Fighters Association local 2870 and from Mr. Brian Moir, Resident, re: (Items 5 and 6) - Special General Committee Meeting Report No. 03-01 - Report CS01-005 Fire and Emergency Services Operation Review; and Addendum to Report CS01-005 Fire and Emergency Services Operation Review • By-law 4268-01.H to Appoint a Treasurer for the Corporation of the Town of Aurora - (Allan C. Evelyn) CARRIED Aurora Council Minutes No. 04-01 Page 2 Tuesday, February 13, 2001 III ADOPTION OF MINUTES Council Meeting No. 02-01, Tuesday, January 30 , 2001 Special Council – Public Planning Meeting No. 03-01, Wednesday, January 31, 2001 Moved by Councillor Timpson Seconded by Councillor West THAT the Minutes of Meeting Number 02-01 and 03-01 be adopted as printed and circulated. CARRIED IV DETERMINATION OF ITEMS REQUIRING SEPARATE DISCUSSION Items 2, 5, 6 and 8 were identified for discussion. V ADOPTION OF ITEMS NOT REQUIRING SEPARATE DISCUSSION Moved by Councillor West Seconded by Councillor Griffith 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. PL01-011 - Application for Exemption from Part Lot Control Harry Gordon Lumsden and Karen Edith Lumsden Part of Lot 27, Plan 246 144 Hillview Drive D12PLC-01-01 THAT Council approve the request for exemption from Part Lot Control to Part of Lot 27, Registered Plan 246 for the purposes of creating a sanitary sewer easement on the subject lands. THAT Council enact By-law number 4267-01.D. 3. PL01-016 - Zoning By-law Amendment and Draft Plan of Subdivision Applications Ballymore Development (Tuck) Corp. Part of Lot 86, Concession 1 W.Y.S. D14-05-01 and D12-01-2A THAT Council receive as information the following overview of Zoning By-law Amendment D14-05-01 and Draft Plan of Subdivision Application D12-01-2A, scheduled for the March 28, 2001 Public Planning Meeting. 4. PL01-017 - Zoning By-law Amendment and Official Plan Amendment Applications Bricon Construction Ltd. Lot 13 and Blocks A and B, Plan M-51, Allaura Boulevard D14-01-01 and D09-01-01 THAT Council receive as information the following overview of Zoning By-law Amendment and Official Plan Amendment applications D14-01- 01 and D09-01-01 regarding Lot 13 and Blocks A and B, Plan M-51, scheduled for the March 28, 2001 Public Planning Meeting. 7. General Committee Meeting Report No. 04-01 Tuesday, February 6, 2001 THAT the Report of the General Committee Meeting No. 04-01 be received and the recommendations carried by the Committee be adopted. CARRIED Aurora Council Minutes No. 04-01 Page 3 Tuesday, February 13, 2001 VI DELEGATIONS Delegation request from Paul Cooke, Secretary for the Aurora Professional Fire Fighters Association local 2870, re: (Items 5 and 6) - Special General Committee Meeting Report No. 03-01 - Report CS01-005 Fire and Emergency Services Operation Review; and Addendum to Report CS01-005 Fire and Emergency Services Operation Review Mr. Paul Cooke, fire fighter and Secretary for the Aurora Professional Fire Fighters Association Local 2870, reiterated concerns expressed in his delegation to the Special General Committee. Stressing that for the sake of public safety, the issue of enhancing the current level of service and staffing within the Aurora Fire Department must be addressed prior to consideration of amalgamating with Newmarket. Mr. Cooke suggested that discussions between staff, Council and the Association should continue and together they can work to resolve these issues before a merger is finalized. Moved by Councillor West Seconded by Councillor Griffith THAT the comments of the delegate be received for information. CARRIED Delegation request from Mr. Brian Moir, Resident, re: (Items 5 and 6) - Special General Committee Meeting Report No. 03-01 - Report CS01-005 Fire and Emergency Services Operation Review; and Addendum to Report CS01-005 Fire and Emergency Services Operation Review Mr. Brian Moir, Resident, presented a summary of statistics that he compiled from the figures available in the Fire and Emergency Services Operation Review. Mr. Moir indicated that the initial findings appeared to show a decrease in Service provision and indicated that the overall savings were less than the initial costs to the Town over the next five years. However it was explained that accurate calculation of these statistics requires certain information currently missing from the Report. Mr. Moir suggested that a more involved investigation should be conducted to determine the financial viability of engaging in a merger of Fire Services with the Town of Newmarket. Moved by Councillor West Seconded by Councillor Pedersen THAT the comments of the delegate be received for information. CARRIED VII CONSIDERATION OF ITEMS REQUIRING SEPARATE DISCUSSION 2. PL01-015- Official Plan and Zoning By-law Amendment Applications ClubLink Properties Ltd. & Verdiroc Construction Co. Ltd. Part of Block 60, Plan M-2034 and Block 7, Plan 65M-2441 Golf Links Drive File Numbers D09-02-01 & D14-02-01 Moved by Councillor Wallace Seconded by Councillor Pedersen THAT Council receive as information the following overview of Official Plan and Zoning By-law Amendment applications D09-02-01 and D14- 02-01 regarding Part of Block 60, Plan M-2034 and Block 7, Plan 65M- 2441, scheduled for the March 28, 2001 Public Planning Meeting. CARRIED Aurora Council Minutes No. 04-01 Page 4 Tuesday, February 13, 2001 5. Special General Committee Meeting Report No. 03-01 Monday, February 5, 2001 and; 6. Addendum to the Recommendations contained in Report CS01-005 Fire and Emergency Services Operation Review of the Special General Committee Meeting Report No. 03-01 Moved by Councillor West Seconded by Councillor Timpson THAT the Report of the Special General Committee Meeting No. 03-01 be received and the recommendations carried by the Committee be adopted with the following amendment: THAT the Town of Aurora pursue a merger of the Fire & Emergency Services with the Town of Newmarket with the objective of creating a consolidated service; THAT the Council of the Town of Newmarket be requested to endorse this proposal; That the Ontario Fire Marshal’s Office be requested to endorse and actively participate in the integration of the Fire & Emergency Services of the two municipalities; That an Integration Committee be formed comprised of management, human resources officials and union representatives from both municipalities. This Committee will provide input for consideration on all matters related to the provision of appropriate fire suppression and prevention level of service based on the merger of the Aurora and Newmarket Fire & Emergency Services Departments. That staff continue to explore future merger opportunities with the Town of Richmond Hill or other interested municipalities as part of a multi-municipal partnership; and That staff report back on the implementation processes to fulfil this mandate including the necessary by-laws and agreements as soon as possible. AMENDMENT: Upon the question of the adoption of the resolution, it was: Moved by Councillor West Seconded by Councillor Griffith THAT Council request the incoming Committee to work with staff and the Town of Richmond Hill with the objective of reporting back within 6 months as to the feasibility, timing, monetary and service level implications of a further merger of the consolidated fire service with the Town of Richmond Hill Fire Department incorporating analysis with respect to comparative stand alone costs for their individual Fire and Emergency Departments. CARRIED On a recorded vote, the main motion was CARRIED AS AMENDED YEAS: 8 NAYS: 1 VOTING YEAS: Griffith, Kean, MacEachern, Pedersen, Timpson, Vrancic, West and Jones VOTING NAYS: Wallace Aurora Council Minutes No. 04-01 Page 5 Tuesday, February 13, 2001 8. Correspondence from the Town of Richmond Hill re: Notification of Request to the Region to Comment on the Installation of Communication Towers at local Municipal Boarders. Moved by Councillor West Seconded by Councillor Pedersen THAT the correspondence be deferred to the next meeting of Council in order to acquire more information. CARRIED VIII REGIONAL REPORT The Mayor provided a brief update of Regional activities and events including the Habitat for Humanity Information Meetings at the Newmarket Town Hall on February 20th and the Markham Civic Centre on March 8th. Also noted were the recent Regional tax increase of 4.5%, including 2% which is attributed to the Hospital Levy and the Regional Budget is just under 1 billion dollars. IX OTHER BUSINESS, COUNCILLORS Councillor West gave notice of Motion regarding Development, Residential Commercial and Industrial percentage of any development. Councillor Griffith suggested that the Amalgamation Review Committee meet and review strategies in light of the recent provincial decision to withdraw the mandate for municipalities to amalgamate. Councillor Pedersen informed that the Lake Simcoe Region Conservation Authority recently had their annual general meeting and the report will be available in the Councillors office for viewing. Councillor Pedersen requested information from the Director of Public Works regarding the purpose and location of Emergency Operations Centres recently discussed at the Special G.C. Meeting on February 5th. Councillor Pedersen expressed an interest in sitting as a Municipal representative on the Chamber of Commerce, as there is currently a vacancy in this regard. Councillor MacEachern requested that an update be provided in regards to the progress and estimated completion date for the New Aurora Public Library. Mayor Jones congratulated the Treasurer, Barb Cribbett on her recent appointment as Director of Finance for the Town of Markham. On behalf of the Town, Mayor Jones thanked Mrs. Cribbett for her dedication, hard work and tremendous assistance throughout the years she has been with the Town of Aurora, and expressed that she will be missed. Aurora Council Minutes No. 04-01 Page 6 Tuesday, February 13, 2001 X READING OF BY-LAWS Moved by Councillor Griffith Seconded by Councillor Kean THAT the following listed by-laws be given 1st, 2nd and 3rd readings, and enacted: 4265-01.H Being a By-law to Appoint a Deputy Treasurer for the Corporation of the Town of Aurora (Paul Dillman). 4267-01.D Being a By-law to exempt certain lots on Registered Plan 246 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) (Harry & Karen Lumsden). 4268-01.H BEING A BY-LAW to appoint a Treasurer for the Corporation of the Town of Aurora. (Allan C. Evelyn) CARRIED XI ADJOURNMENT Moved by Councillor Griffith THAT the meeting be adjourned at 8:05 p.m. CARRIED ______________________ _________________________________ T. JONES, MAYOR K. SMYTH, DEPUTY CLERK