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MINUTES - Council - 20010911 TOWN OF AURORA COUNCIL MEETING MINUTES NO. 26-01 Council Chambers Aurora Town Hall Tuesday, September 11, 2001 ATTENDANCE COMMITTEE MEMBERS Mayor Jones in the Chair, Councillors Kean, Griffith, MacEachern, Pedersen, Timpson, Vrancic, Wallace and West. Councillors Griffith and West were absent. OTHER ATTENDEES Chief Administrative Officer, Director of Corporate Services/Town Clerk, Director of Building, Director of Planning, Director of Leisure Services, Director of Public Works/Acting Fire Chief, Treasurer, and Council/ Committee Secretary. Following Open Forum Mayor Jones called the meeting to order at 7:10 p.m. Mayor Jones expressed sympathy for the victims and their families and loved ones who have been affected by the shocking attacks of terrorism against the United States of America on this date, and a moment of silence was observed to pay respect to the victims. Mayor Jones advised that The Town of Aurora is prepared to offer support and assistance in any way possible including use of the electric notice board, as well as the local newspapers and local cable network to keep residents informed of resources and current information as it is made available. I DECLARATIONS OF INTEREST Councillor Vrancic declared an interest in item #7 - General Committee Report 14-01 (item #1) - the delegation from Jamie Lea Foss of The Larter Group re: The Great Canadian Achievements Wall Mural, 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. II APPROVAL OF AGENDA Moved by Councillor Timpson Seconded by Councillor Wallace THAT the content of the Agenda be approved as presented. CARRIED Aurora Council Minutes No. 26-01 Page 2 Tuesday, September 11, 2001 III ADOPTION OF MINUTES Special Council – Public Planning Meeting No. 21-01, Tuesday, August 21, 2001 Special Public Meeting No. 22-01, Tuesday, August 21, 2001 Council Meeting No. 23-01, Tuesday, August 21, 2001 Special Council Meeting No. 24-01, Tuesday, August 28, 2001 Special Council Meeting No. 25-01, Tuesday, September 4, 2001 Moved by Councillor Kean Seconded by Councillor Pedersen THAT the Minutes of Meeting Number 21-01, 22-01, 23-01, 24-01 and 25-01 be adopted as printed and circulated. CARRIED IV PRESENTATIONS Mr. Joe Lebovic and Ms. Shauna Tepperman of the Arts and Culture Fund presenting Grants to various Schools and Organizations. Mayor Jones introduced Mr. Lebovic and Ms. Tepperman who were in attendance to present the grants from the Arts and Culture Fund. Mr. Lebovic and Ms. Tepperman made the following presentations and the organizations receiving the grants indicated the following uses for the funds:  Orchard Heights Seniors Club - a grant of $500.00 to be used to purchase new books for their library.  G.W. Williams - a grant of $200.00 to be used to help to finance travel expenses for their music groups to participate in Various Competitions and Festivals including the Nationals in Calgary.  Newmarket Lions Club - a grant of $250.00 to be used towards a music festival showcasing the talents of children with musical abilities and will also go towards a scholarship fund to be available for these youths to help them continue with their studies.  Theatre Aurora - a grant of $1000.00 to be used to build display cases to show history of the theatre, and towards the replacement of curtains and tuning their piano.  Kerry's Place - a grant of $600.00 to be used toward an art exhibit to take place at the Aurora Public Library showcasing the work of those afflicted with autism, also to finance art work which is to be donated to the Aurora Public Library.  Aurora Seniors Centre-Book Club - a grant of $400.00 to be used to assist with the purchasing of new books for the group to share and discuss.  Marquee Productions - a grant of $600.00 will be put towards the rental of badly needed rehearsal space for the group to prepare for their next production.  Aurora Chamber of Commerce - a grant of $500.00 will be put towards the costs of entertainment and street performers at the World's Longest Street Sale.  Aurora Agricultural Society - a grant of $500.00 will be put towards a festival of Arts at the Aurora Fair and towards a tent showing local artists. Aurora Council Minutes No. 26-01 Page 3 Tuesday, September 11, 2001  Aurora Nursery School - a grant of $300.00 will be put towards music programs for the children.  Aurora Opera Company - a grant of $800.00 will be forwarded to the Opera Company as no representative was present at the pres.  Aurora Writers Group - a grant of $250.00 will be put towards a website to allow fellow writers in Aurora to meet and discuss ideas.  Aurora Historical Society - a grant of $500.00 will be put towards the digital reproduction of many aged original photographs to assist in the preservation of these fragile prints. Mayor Jones thanked Mr. Lebovic and Ms. Tepperman on behalf of the Town. Mayor Jones recognized the tremendous contributions Mr. Merkur has given to the Arts Community within the Town of Aurora and noted that Mr. Merkur will be sadly missed, and acknowledged the presence of his daughter, Shauna. V DETERMINATION OF ITEMS REQUIRING SEPARATE DISCUSSION Items 3, 7 and 9 were identified for discussion. VI ADOPTION OF ITEMS NOT REQUIRING SEPARATE DISCUSSION Moved by Councillor Timpson 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. ADM01-028 - Proposed Closure of a Portion of Vandorf Road THAT Bill 4297-01.T, being a By-law to stop up and close a portion of Vandorf Road be provided all three readings. 2. CS01-025 - Ratification of 2001 Collective Agreement with Aurora Professional Firefighters Association (APFFA) THAT the Mayor and Clerk be authorized to execute the attached Collective Agreement between the Corporation of the Town of Aurora and the Aurora Professional Firefighters Association, Local 2870 of the International Association of Firefighters, representing the terms of employment for Fire Bargaining Unit employees for the period April 1, 2001 to December 31, 2001. 4. TR01-028 - 2001 Development Charges Update Study / Addendum Report THAT the Treasurer’s report TR01-028 - “2001 Development Charges Update Study / Addendum Report” be received for information. That given the Town has held the Public Meeting required under the Development Charges Act and, that no further Public Meetings be required prior to adoption of the Development Charge By-law. Aurora Council Minutes No. 26-01 Page 4 Tuesday, September 11, 2001 THAT the Development Charges Background Study dated August 2001 and Addendum Report dated September 2001 provided by C.N. Watson and Associates be received and approved. THAT pursuant to Section 5(1)3 of the Development Charges Act, the capital project listing provided in the Development Charge Background Study, as amended by the Addendum Report, be approved in principle subject to annual review by Council during the Capital Budget process. THAT Town Council enact by-law 4300-01.F (attached hereto) being a by-law of the Corporation of the Town of Aurora to amend by-law 4088-99.F respecting development charges, as amended by the 2001 Development Charges Update Study dated August 2001 and Addendum Report dated September 2001. THAT the proposed development charge rates (1999 $) contained within Schedule B of By-law 4300-01.F, subject to annual indexing (See Table 3-4 of the Addendum Report - 2001 $), come into force and effect as of September 12, 2001. 5. PL01-069 - 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 & 14-02-01 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 October 24, 2001 Public Planning Meeting. 6. Memo from Councillor Wallace / Minutes from the Joint Council Integration Committee for Fire and Emergency Services meeting of August 22, 2001 THAT the minutes of the Joint Council Integtation Committee for the Fire and Emergency Services meeting dated August 22, 2001 be received for information. 8. Letter from the Oak Ridges Moraine Land Trust re: Request for Sponsorship of the Eighth Annual Charles Sauriol Environmental Dinner THAT the request be received as information. CARRIED VII DELEGATIONS None Aurora Council Minutes No. 26-01 Page 5 Tuesday, September 11, 2001 VIII CONSIDERATION OF ITEMS REQUIRING SEPARATE DISCUSSION 3. FS01-006 - Dispatch Agreement with Town of Newmarket Moved by Councillor Timpson Seconded by Councillor Pedersen THAT the Mayor and Town Clerk be authorized to sign the attached agreement for dispatch services with the Town of Newmarket for the period January 1, 2001 to August 6, 2001 inclusive. CARRIED Councillor Vrancic declared an interest in item #7 - General Committee Meeting 14- 01 (item#1) 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. 7. General Committee Meeting Report No. 14-01 Tuesday, September 4, 2001 Moved by Councillor Timpson Seconded by Councillor Wallace THAT the Report of the General Committee Meeting No. 14-01 be received and the recommendations carried by the Committee be adopted. CARRIED 9. Memo from Sue Seibert, Director of Planning re: Response from Malone Given Parsons Ltd. respecting Armadale Properties (Highland ChevOlds) Moved by Councillor Timpson Seconded by Councillor Pedersen THAT the Council proceed with the enactment of the By-law 4298- 01.D. On a recorded vote, the motion was CARRIED UNANIMOUSLY Moved by Councillor Timpson Seconded by Councillor Pedersen THAT any reference to a concrete sound barrier wall be omitted from the site plan respecting Armadale Properties (Highland ChevOlds, and that additional vegetation be planted to increase screening. On a recorded vote, the motion was CARRIED YEAS: 5 NAYS: 2 VOTING YEAS: Councillors Pedersen, Timpson, Vrancic, Wallace and Mayor Jones VOTING NAYS: Councillors Kean and MacEachern Aurora Council Minutes No. 26-01 Page 6 Tuesday, September 11, 2001 IX REGIONAL REPORT Mayor Jones advised that the Region of York has recently published an information booklet on the Transportation System within the region and he announced that ridership has increase by 8% since last study was conducted. Mayor Jones also advised that a new Landfill Strategy in relation to the Oak Ridges Moraine is to be released, and that partial funding for the implementing of this strategy will be requested from the Ontario Government. X OTHER BUSINESS, COUNCILLORS Councillor Kean - Inquired about various photographs of former Town of Aurora Mayors which were recently removed from the Town Hall foyer, and was informed that they were to be hung in a new location soon. Councillor Kean - Inquired about current status of investigation into the recent contamination spill into the Holland River and was advised that the Mayor is in the process of issuing a press release to be circulated right away. Councillor Wallace - Inquired about the status of Unipower and was advised that a meeting at Queens Park scheduled for this date had been cancelled and hopefully can be re-scheduled promptly. Mayor Jones gave notice of a motion to revise the street naming policy to include emblems to be displayed on street name signs next to names to identify affiliated group or organization of namesake if significant. XI READING OF BY-LAWS Moved by Councillor Timpson Seconded by Councillor Wallace THAT the following listed by-laws be given 1st, 2nd and 3rd readings, and enacted: 4297-01.T Being a By-law to stop up and close a portion of Vandorf Road in the Town of Aurora 4298-01.D Being a By-law to amend By-law 2213-78 (Armadale) 4300-01.F Being a By-law of the Corp- oration of the Town of Aurora to amend By-law 4088-99.F respecting development charges. 4301-01.D Being a By-law to amend By-law No. 2213-78 (Chafam Premiere Inc.) 4303-01.C Being a By-law to amend amend By-law 4280-01.C, a by-law to govern the procedures of the Council of the Town of Aurora and its Committees and Boards. CARRIED Aurora Council Minutes No. 26-01 Page 7 Tuesday, September 11, 2001 XII ADJOURNMENT Moved by Councillor Pedersen THAT the meeting be adjourned at 7:55 p.m. CARRIED