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MINUTES - Council - 20010508 TOWN OF AURORA COUNCIL MEETING MINUTES NO. 12-01 Council Chambers Aurora Town Hall Tuesday, May 8, 2001 ATTENDANCE COUNCIL MEMBERS Mayor Jones in the Chair, Councillors Griffith, Kean, MacEachern, Pedersen, Timpson, Vrancic and Wallace. Councillor West was absent due to family matters. 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 and Council/Committee Secretary. Following Open Forum at 7:00 p.m., the Mayor called the meeting to order at 7:15 p.m. I DECLARATIONS OF PECUNIARY INTEREST There were no declarations of pecuniary interest under the Municipal Conflict of Interest Act. II APPROVAL OF AGENDA Moved by Councillor Pedersen Seconded by Councillor Timpson THAT the content of the Agenda be approved as presented with the addition of: • A Delegation request from Aileen Booker/MacMillan Re: Item 4 - LS01-014 - Report on Pesticide Use. • Amendments to By-law 4280-01.C - to govern the procedures of the Council of the Town of Aurora and its Committees and Boards. CARRIED Aurora Council Minutes No. 12-01 Page 2 Tuesday, May 8, 2001 III ADOPTION OF MINUTES Council Meeting No. 10-01, Tuesday, April 24, 2001 as amended Special Council – Public Planning Meeting No. 11-01, Wednesday, April 25, 2001 Moved by Councillor Griffith Seconded by Councillor MacEachern THAT the Minutes of Meeting Numbers 10-01 as amended and 11-01 be adopted as printed and circulated. CARRIED IV DETERMINATION OF ITEMS REQUIRING SEPARATE DISCUSSION Items 2, 3, 4, 10 and 13 (1) were identified for discussion. V ADOPTION OF ITEMS NOT REQUIRING SEPARATE DISCUSSION Moved by Councillor Griffith Seconded by Councillor Timpson 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. ADM01 -014 - Request for Cancellation of Tax Arrears Certificate Block A, Plan M-1582 (Village in the Valley) THAT the Mayor and Clerk be authorized to execute the necessary documents to cancel the tax arrears certificate and declaration regarding notice registered against Block A, Plan M-1582. 5. LS01-016 - Property Use Agreements/Indemnity Agreement 1. THAT Council authorize the Mayor and Clerk to execute a property use agreement between the Town of Aurora and 1207309 Ontario Inc. (Magna). 2. THAT Council authorize the Mayor and Clerk to execute a property use agreement between The Town of Aurora, The Aurora Youth Soccer Club Inc. and The Incorporated Synod of The Diocese of Toronto. 3. THAT the Mayor and Clerk be authorized to execute an agreement to indemnify Mr. and Mrs Cousins. 6. LS01-018 - 2000 Annual Forestry Report THAT the attached Annual Forestry Report/Summary of Operations be received as information. 7. PW01-010 - Acceptance of Municipal Services – Ryhope Subdivision Registered Plan 65M-3034 That Council accept the municipal services contained within Registered Plan 65M-3034 of the Ryhope Subdivision; Aurora Council Minutes No. 12-01 Page 3 Tuesday, May 8, 2001 THAT the Director of Public Works be authorized to issue a Certificate of Acceptance of Public Works for said lands as required under Section 3.12 of the Subdivision Agreement; THAT the Treasurer be directed to release all municipal servicing securities held in relation to the Ryhope Subdivision with the exception of $59,500.00 which shall be retained to guarantee completion of outstanding works. 8. PW01-012 - Award – Tender No. PW-2001-08, Completion of Road Works in Beavertop Subdivision. THAT Tender No. PW-2001-08 Completion of Road Works in Beavertop Subdivision be awarded to Furfari Paving Co. Ltd.. at its tendered price of $266,134.29; and THAT Council authorize the Mayor and Municipal Clerk to execute the attached Form of Agreement between the Town of Aurora and Furfari Paving Co. Ltd. for the Completion of Road Works in Beavertop Subdivision . 9. PW01-014 - Award - Tender No. PW-2001-03, Pavement Markings of Various Streets and Parking Lots THAT Tender No. PW-2001-03, Pavement Markings of Various Streets and Parking Lots be awarded to KDN Pavement Markings Ltd. at its tendered price of $25,278.50; and THAT the Mayor and Town Clerk be authorized to execute the Form of Agreement on behalf of the Town; 11. PL01-042 - Zoning By-law Amendment Application Aurora Soccer Club Inc. Block 33, Registered Plan M-2012 510 Industrial Parkway South File Number D14-09-01 THAT Council receive as information the following overview of Zoning By-law Amendment Application D14-09-01, regarding the rezoning of Block 33, Registered Plan M-2012, located at 510 Industrial Parkway South, scheduled for the June 27, 2001 Public Planning Meeting. 12. TSAB01-003 – April 11, 2001 Traffic Safety Advisory Board Meeting THAT the Committee Record of the Traffic Safety Advisory Board Meeting held on April 11, 2001 be received as information; THAT the Committee Record of the Roadwatch Meeting held on April 11, 2001 be received as information; and THAT the following recommendations of the Board be adopted: a) THAT the request for multi-way stop signs at the intersection of Heathwood Heights Drive and Hillary Place be denied as the warrants for installation of same have not been met; Aurora Council Minutes No. 12-01 Page 4 Tuesday, May 8, 2001 THAT Public Works Department directed to install the 40km/hr speed signs on Heathwood Heights Drive; THAT the resident be advised of the Road Watch program and the Radar Display Board; THAT police enforcement of the reduced speed limit be requested; THAT staff be asked to monitor Heathwood Heights Drive and Hillary Place by reporting any new accidents that occur at this location; and THAT staff carry out speed counts on Heathwood Heights Drive by Hillary Place in the Spring. b) THAT the March 05, 2001 letter from Lee Rombus be accepted as information; THAT a letter be sent back to Lee Rombus with information on the Road Watch and Speed Watch Programs. c) THAT the April 02, 2001 memorandum from the Traffic/ Transportation Analyst regarding how pedestrians are to cross traffic circles be accepted as information. d) THAT the March 28, 2001 letter to York Region regarding the pedestrian walk time at Yonge Street and Wellington Street be accepted as information. e) THAT “No Parking Anytime” restriction be imposed on the west side of John West Way from 10 meters south of Amberhill Way to 34 meters south of Civic Square Gate; THAT the center line on John West Way be moved 1 meter to the west from the Amberhill Way to Civic Square Gate; and THAT the Clerks Department be requested to introduce the necessary by-law to implement the above recommendations and to provide notice to the affected residents. f) THAT the April 05, 2001 memorandum from the Traffic/ Transportation Analyst regarding the mandate update be accepted as information. g) THAT the April 05, 2001 memorandum from the Traffic/ Transportation Analyst regarding an update on the issue of parking on Primeau Drive, Fife Road and October Lane be received as information; and THAT the staff report referred to Council’s March 27, 2001 resolution regarding the matter of parking on Primeau Drive, Fife Road and October Lane be referred to the TSAB for consideration h) THAT the March 06, 2001 letter to Juergen R. Daurer from Mayor Tim Jones be received as information. i) THAT the April 02, 2001 letter from Oscar Guevara regarding safety concerns on Murray Drive be received as information; THAT the letter be referred to the Public Works Department for review and recommendations; and Aurora Council Minutes No. 12-01 Page 5 Tuesday, May 8, 2001 THAT a letter be sent to Oscar Guevara with information on the Road Watch and Speed Watch Programs. j) THAT the April 03, 2001 letter from Aviva Osborne regarding safety concerns on Aurora Heights Drive be received as information; THAT the letter be referred to the Public Works Department for review and recommendations; and THAT a letter be sent to Aviva Osborne stating that her concerns are being looked into and she will be advised when the matter has been dealt with. k) THAT the April 05, 2001 letter from Christina Foster regarding safety concerns on McLeod Drive be received as information; and THAT a letter be sent to Christina Foster with information from the October 03, 2000 report regarding safety concerns on McLeod Drive and advising her on the status of relocating the mailboxes. THAT the activity list be received as information. 14. Correspondence from Gordon Chong, Chair of the GTSB re: Recommendations of the Board That the correspondence from the GTSB be received as information. 15. Appointment to Traffic Safety Advisory Board The General Committee Recommends that Allan Wilson be appointed to the Traffic Safety Advisory Board as a citizen member. CARRIED VI DELEGATIONS Aileen Booker/MacMillan Re: Item 4 - LS01-014 - Report on Pesticide Use Mrs. Aileen Booker/MacMillan thanked Staff for advising her of, and supplying her with the report on Pesticide Use and she commended the Town for taking an active lead in the dealing with issue of pesticide use. Mrs. Booker/MacMillan recommended several studies and reports that would benefit the Town during further investigation into this issue and she suggested that the Town work towards a final goal of elimination of all cosmetic pesticide use and encouraged further investigation into the use of Aquacide technology. Mrs. Booker/MacMillan expressed concerns regarding various issues relating to private use of pesticides, inert ingredients and their potential health hazards and public areas such as sports fields and parks being treated with pesticides. Mrs. Booker/MacMillan requested that the York Region Environmental Alliance be kept informed of progress regarding this issue, and of the related activities of the Leisure Services Advisory Committee. She also informed that she will be providing a package of information to assist with the consideration of this matter and asked that final consideration be delayed until this package is provided. Moved by Councillor Pedersen Seconded by Councillor Griffith THAT the comments of the delegate be received and referred to item 4. CARRIED Aurora Council Minutes No. 12-01 Page 6 Tuesday, May 8, 2001 VII CONSIDERATION OF ITEMS REQUIRING SEPARATE DISCUSSION 4. LS01-014 - Report On Pesticide Use Moved by Councillor Pedersen Seconded by Councillor Griffith 1. THAT Council receive the attached Report On Pesticides prepared by the Department of Leisure Services as information. 2. THAT Council refer the Suggested Pesticide Reduction Strategies and Operational Practices as outlined on page 9 of the report to the Leisure Services Advisory Committee for further consideration and a recommended course of action. CARRIED 2. ADM01-015- Implementing Amalgamated Hydro Capital Structure Moved by Councillor Wallace Seconded by Councillor Griffith THAT staff be authorized to use municipal funds for a period of one day to implement the capital structure previously approved by Council, such funds to be secured by a promissory note from Amalco Holdco to the Town. CARRIED 3. FS01-003 - Fire Services Dispatch Moved by Councillor Wallace Seconded by Councillor Griffith THAT Council approve the purchase of fire dispatch services from the Town of Richmond Hill coincident with the discontinuance of such service from the Town of Newmarket as described in Report No. FS01- 003; THAT a Purchase of Service Agreement be negotiated with the Town of Richmond Hill for the provision of fire dispatch services at least at the existing level of service provided by the Town of Newmarket; THAT the Mayor and Clerk be authorized to execute the Purchase of Service Agreement with the Town of Richmond Hill for the provision of fire dispatch services provided it is satisfactory in form and content to the C.A.O., the Acting Fire Chief and Town Solicitor; and THAT Council convey to the Regional Municipality of York its continued support for the creation of a Centralized Fire Dispatch Centre. CARRIED Aurora Council Minutes No. 12-01 Page 7 Tuesday, May 8, 2001 10. PL01-041 - Application for Exemption from Part Lot Control Bajohn Developments Limited Lots 76 and 77, Registered Plan 65M-2781 Part of Lot 85, Concession 1, WYS St. John's Sideroad West D12-PLC-03-01 Moved by Councillor MacEachern Seconded by Councillor Griffith THAT Council approve the request for exemption from Part Lot Control made by Bajohn Developments to divide Lots 76 and 77, Registered Plan 65M-2781 into seven (7) separate lots. THAT Council enact By-law 4281-01.D CARRIED 13. General Committee Meeting Report No. 10-01 Tuesday, May 1, 2001 CONSIDERATION OF ITEM REQUIRING SEPARATE DISCUSSION FROM THE GENERAL COMMITTEE MEETING NO. 10-01, TUESDAY, MAY 1, 2001 -ITEM NO. 1 (Item 1) PW01-011 - Reconstruction of Maple and Fleury Streets Moved by Councillor Griffith Seconded by Councillor Pedersen THAT staff postpone the project for one year and that an urban design consultant be hired to review the design, and that staff report back on alternative funding sources for any improvements that may be recommended. CARRIED Moved by Councillor Griffith Seconded by Councillor Pedersen THAT the Report of the General Committee Meeting No. 10-01 be received and the recommendations carried by the Committee be adopted. CARRIED VIII OTHER BUSINESS, COUNCILLORS Mayor Jones thanked Diana Dawson for her hard work in organizing the "Big Bike" event for the Town of Aurora's team the "Aurora Thunder". Mayor Jones congratulated Diana and the team for raising $3, 075.00 for the Heart and Stroke Foundation and advised that the day's donations amounted to approximately $32,000. Councillor Kean advised that he had attended the Annual Cadet Inspection ceremony at the St. Andrews College on Saturday, May 5 and commended the College for providing a wonderful event. Councillor Kean also advised that he and the Mayor had recently attended a memorial ceremony at the Aurora Cemetery to honour the veterans who lost their lives and now are at rest within the cemetery. Aurora Council Minutes No. 12-01 Page 8 Tuesday, May 8, 2001 Councillor Kean requested an update on the possibility of establishing public/private partnerships for a new ice surface. The Director of Leisure Services advised that staff are working with private companies on possible proposals and currently negotiations are underway. Councillor MacEachern asked staff to confirm that the materials which were requested at the previous Council meeting to be provided to Mr. Tomlinson, had in fact been provided. Staff confirmed that all documentation had been provided as requested, within the specified time. Councillor Wallace informed that upon the recent demolition of the band shell at the Town Park, a large number of mice have been released into the area and now residences in the Mosely St. and Wells St. area are becoming overrun with mice. Councillor Wallace suggested that this problem be looked into. Councillor Kean requested further clarification in relation to the information provided to Mr. Tomlison, as per Councillor MacEachern's comments. IX READING OF BY-LAWS Moved by Councillor Timpson Seconded by Councillor MacEachern THAT the following listed by-laws be given 1st, 2nd and 3rd readings, and enacted: 4242-00.P Being a By-law to control the dumping of fill and alteration of grades 4255-01.A Being a By-law to provide procedures with respect to the sale of municipal land 4279-01.D Being a By-law to Amend By-law 2213-78 (Heathwood Homes) 4280-01.C Being a By-law to govern the procedures of the Council of the Town of Aurora and its Committees and Boards (as amended). 4281-01.D Being a By-law to exempt certain Lots on Registered Plan 65M-2781 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). CARRIED Aurora Council Minutes No. 12-01 Page 9 Tuesday, May 8, 2001 X ADJOURNMENT Moved by Councillor Griffith THAT the meeting be adjourned at 7:55 p.m. CARRIED ______________________ _________________________________ T. JONES, MAYOR B. PANIZZA, TOWN CLERK