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MINUTES - Council - 20010612 TOWN OF AURORA COUNCIL MEETING MINUTES NO. 16-01 Council Chambers Aurora Town Hall Tuesday, June 12, 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 Building, Treasurer, Administrative Co-ordinator, Solicitor, and Council /Committee Secretary. Following Open Forum the Mayor called the meeting to order at 7:00 p.m. I DECLARATIONS OF PECUNIARY INTEREST Mayor Jones declared an interest in Item 4 - Report CS01-016 regarding Revisions to Administration Policies for Salary Classification Schedules & Benefits Adjustments for Full Time Non Union Staff, due to the employment of his spouse in the Corporate Services Department 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 the following: • Delegation Request from Susan Morton-Leonard, Resident re: (Item 1) - Report ADM01-016 - Request for Encroachment Metcalfe Street • Delegation Request from Linda Shanks-Skinner, Resident re: (Item 3) ADM01-018 - Ceby Management Limited Zoning By-law Amendment Application Appeal to the Ontario Municipal Board (Aurora Resthaven) • Delegation Request from Lee Hurst, Resident re: (Item 3) - ADM01-018 - Ceby Management Limited Zoning By-law Amendment Application Appeal to the Ontario Municipal Board (Aurora Resthaven) • Letter from residents re: (Item 3) ADM01-018 - Ceby Management Limited Zoning By-law Amendment Application Appeal to the Ontario Municipal Board (Aurora Resthaven) • Report LACAC01-05 - May 28, 2001 Local Architectural Conservation Advisory Committee Meeting CARRIED Aurora Council Minutes No. 16-01 Page 2 Tuesday, June 12, 2001 III ADOPTION OF MINUTES Special Council - Public Planning Meeting No. 13-01, Tuesday, May 22, 2001 Special Council Meeting No. 14-01, Tuesday, May 22, 2001 Council Meeting No. 15-01, Tuesday, May 22, 2001 (and Erratum) Moved by Councillor West Seconded by Councillor Kean THAT the Minutes of Meeting Numbers 13-01, 14-01 and 15-01 be adopted as printed and circulated. CARRIED IV PRESENTATIONS Oak Ridges Lions Club re: 2001 Smoke Alarm Campaign Mr. Gerry Blake of the Oak Ridges Lions Club presented a cheque for $2,000.00 to Acting Fire Chief Wayne Jackson to assist with the costs of various programs associated with the Fire and Emergency Services Department. Mr. Jackson thanked the Oak Ridges Lions Club for this generous donation and advised that the funds would be put towards the Smoke Alarm Program. This summer program involves students visiting homes of Aurora residents and checking to see if smoke detectors are in working order. Classic Fire Protection re: Purchase of a Burn Pan Mr. Rick Berwick, President of Classic Fire Protection presented a cheque for $750.00 to the Acting Fire Chief Wayne Jackson to assist with the costs of purchasing a new burn pan for the Fire and Emergency Services Department. Mayor Jones and Mr. Jackson thanked Classic Fire Protection for this much appreciated donation. Mayor Jones re: Presentation for Dick Illingworth's 85th Birthday Mayor Jones called upon Mr. Dick Illingworth, news reporter and former Mayor of the Town of Aurora. Mayor Jones presented him with a framed certificate commemorating his 85th Birthday and congratulated him on all of his work and ongoing commitment to the Town and its residents. V DETERMINATION OF ITEMS REQUIRING SEPARATE DISCUSSION Items 1, 2, 3, 4 and 5 were identified for discussion. VI ADOPTION OF ITEMS NOT REQUIRING SEPARATE DISCUSSION Moved by Councillor Kean Seconded by Councillor West 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: Aurora Council Minutes No. 16-01 Page 3 Tuesday, June 12, 2001 6. PL01-048 - Zoning By-law Amendment Application Armadale Properties Limited Part of Lot 84, Concession 1, E.Y.S. 15783 Yonge Street File Number D14-10-01 THAT Council receive as information the following overview of Zoning By-law Amendment Application D14-10-01, regarding the rezoning of Part of Lot 84, Concession 1, E.Y.S., located at 15783 Yonge Street, scheduled for the July 17, 2001 Public Planning Meeting, which will occur at 6:30 p.m. prior to the regularly scheduled Council Meeting. 7. PL01-049 - Application for Exemption from Part Lot Control Heathwood Homes (Aurora) Limited D12-PLC-04-01 - Lots 1 to 7, Blocks 32 and 33, Registered Plan 65M-3461 D12-PLC-05-01 - Blocks 36 to 40, Registered Plan 65M-3461 D12-PLC-06-01 - Lots 19 to 29, Blocks 30 and 31, Registered Plan 65M-3461 D12-PLC-07-01 - Lots 8 to 14, Blocks 34 and 35 Registered Plan 65M-3461 THAT Council approve the request for exemption from Part Lot Control made by Heathwood Homes (Aurora) Limited to divide Lots 1 to 14, Lots 19 to 29, Blocks 30 to 36 and Block 40, Registered Plan 65M- 3461 into separate lots. THAT Council enact By-law 4286-01.D 8. General Committee Meeting Report No. 12-01 Tuesday, June 5, 2001 THAT the Report of the General Committee Meeting No. 12-01 be received and the recommendations carried by the Committee be adopted. 9. Memo from Director of Public Works re: Traffic Safety Advisory Board Report TSAB01-19 - "Primeau Drive, Fife Road and October Lane - On Street Parking Consideration" THAT Traffic Safety Advisory Board Report TSAB01-19 be received for information. 10. 2001 Syl Apps Award of Excellence Nomination THAT the Council of the Town of Aurora supports the recommendation from Dr. G. W. Williams Secondary School in the nomination of Caleigh Dauphinais for the 2001 Syl Apps Award of Excellence. 11. Library Square Redevelopment Ad Hoc Committee That the following applicants be appointed as members of the Library Square Redevelopment Ad Hoc Committee: Nancy Hallas, Craig Crane, Debra Anne Glynn and Kristine Toms. CARRIED Aurora Council Minutes No. 16-01 Page 4 Tuesday, June 12, 2001 VII DELEGATIONS Susan Morton-Leonard, Resident re: Report ADM01-016 - Request for Encroachment Metcalfe Street. Mrs. Susan Morton-Leonard advised that she wished to reaffirm the sentiments and information contained within her previous delegation to the General Committee on this matter and explained that she would be available for questions or comments during consideration of Report ADM01-016. Moved by Councillor Griffith Seconded by Councillor Pedersen THAT the comments of the delegate be received and referred to item #1. CARRIED Linda Shanks-Skinner, Resident re: (Item 3) ADM01-018 - Ceby Management Limited Zoning By-law Amendment Application Appeal to the Ontario Municipal Board (Aurora Resthaven) The Chair noted that the delegate was not present. Lee Hurst, Resident re: (Item 3) - ADM01-018 - Ceby Management Limited Zoning By-law Amendment Application Appeal to the Ontario Municipal Board (Aurora Resthaven) Mr. Lee Hurst, resident, requested that Council defer the report on Aurora Resthaven until the next meeting of Council on June 26 to allow residents to read the report, possibly meet with Town Solicitor Lon Knox and prepare an informed delegation to bring back to Council. Moved by Councillor West Seconded by Councillor Pedersen THAT the comments of the delegate be received and referred to item #3. CARRIED VIII CONSIDERATION OF ITEMS REQUIRING SEPARATE DISCUSSION 1. ADM01-017 - Request for Encroachment Metcalfe Street Moved by Councillor Griffith Seconded by Councillor Wallace THAT permission be granted for the resident to enter into an encroachment agreement with the Town of Aurora and that the agreement also include an insurance clause that will indemnify the Town. CARRIED 2. ADM01-016 - Bricon Construction Limited Request for Exemption from Zoning Requirement Moved by Councillor MacEachern Seconded by Councillor Kean THAT item be deferred pending receipt of all necessary approvals. DEFEATED Aurora Council Minutes No. 16-01 Page 5 Tuesday, June 12, 2001 Moved by Councillor West Seconded by Councillor Pedersen THAT the request from Bricon be approved provided that appropriate securities are in place; THAT the agreements between Bricon Construction Limited and the Town, both dated January 25, 2000, be amended to delete any and all requirements to obtain an industrial zoning over any of the subject lands prior to commencing construction of the stormwater works and works associated with the realignment of the existing stream; and THAT Bricon Construction obtain a Topsoil Removal Permit from the Town, deposit all required securities and file such other plans, drawings and reports as are necessary to ensure proper construction of the stormwater management works, in the opinions of the Director of Public Works and the Director of Leisure Services CARRIED 3. ADM01-018 - Ceby Management Limited Zoning By-law Amendment Application Appeal to the Ontario Municipal Board (Aurora Resthaven) Moved by Councillor West Seconded by Councillor MacEachern THAT the report be deferred until the next meeting of Council and that discussions commence between staff, the applicant, LACAC and interested residents. CARRIED Moved by Councillor West Seconded by Councillor Pedersen THAT the correspondence from the residents be received. CARRIED Mayor Jones, having previously declared an interest in item 4, 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. CS01-016 - Revisions to Administration Policies for Salary Classification Schedules & Benefits Adjustments for Full Time Non Union Staff Moved by Councillor Griffith Seconded by Councillor Timpson THAT Council approve the revisions to the Salary and Classification Schedules prescribed by Administration Policy No. 7 to provide for a salary adjustment to all non union full time staff effective April 1, 2001; and THAT Council approve the revisions to the Benefits plan prescribed by Administration Policy No. 20 to provide for adjustments in the vision care, dental plan, and limited retirement benefits; and THAT staff be authorized to update, circulate and implement the revisions to the Schedules appended to Administration Policy No. 7 and No. 20 in accordance with the Council approval. CARRIED Aurora Council Minutes No. 16-01 Page 6 Tuesday, June 12, 2001 5. PW01-023 - Yonge Street Transitway Needs and Justification Report and Yonge Street Transitway Environmental Assessment Terms of Reference Moved by Councillor Wallace Seconded by Councillor West THAT the Region of York be advised that the Town of Aurora has no concerns or comments regarding the Yonge Street Transitway Needs and Justification Report and the Yonge Street Transitway Environmental Assessment Terms of Reference; and THAT the Region of York be advised that the Council of the Town of Aurora fully supports the Region’s efforts to improve the use and availability of transit to the citizens of the Region. CARRIED IX REGIONAL/GTSB REPORT Mayor Jones advised that the Region of York will be considering a proposal for a Regional Fire Department. It was reported that the new name for the consolidated Region-wide municipal transit system will be York Region Transit (Y.R.T.) and an unveiling ceremony will take place on June 28th. He also noted that Regional staff have been authorized to implement a joint 911 communications emergency operations centre and that a Steering Committee has been struck to develop a "Character Communities" Program in the Region and the committee will be chaired by Mayor Don Cousins and co- chaired by Mayor Jones and Markham Regional Councillor Tony Wong. X OTHER BUSINESS, COUNCILLORS Report LACAC01-05 - May 28, 2001 Local Architectural Conservation Advisory Committee Meeting Moved by Councillor MacEachern Seconded by Councillor Griffith THAT Report LACAC01-05 - May 28, 2001 Local Architectural Conservation Advisory Committee Meeting be referred back to the committee for review. CARRIED Moved by Councillor MacEachern Seconded by Councillor Griffith THAT Councillor Pedersen be appointed to sit on the Nokiidaa Trail Committee in place of Councillor MacEachern. CARRIED Councillor Pedersen advised that the official launch of the Nokiidaa Trail will be taking place on Saturday June 30th at the Municipal Offices from 11 am - 12 noon. Councillor Pedersen highlighted activities and workshops which took place at the Federation of Canadian Municipalities (FCM) Conference recently hosted in the Town of Banff and advised that material from the conference was available in the Council offices, should anyone be interested in reviewing it. Aurora Council Minutes No. 16-01 Page 7 Tuesday, June 12, 2001 Councillor Vrancic inquired about the status of the Skate Park being purchased by the Town, and was advised that the facilities have not yet arrived but are expected soon. The Director of Leisure Services advised that the Skate Park will be held in Lambert Wilson Park and that a time table will be composed and posted in advance of the opening of the park. Councillor Vrancic inquired about a recent late hour disturbance caused by Liquiforce, and was advised that the incident was due to a large piece of equipment being caught in the sewer and, in order to prevent possible flooding in the area, it was necessary to continue working late into the night to dig it out. Councillor Kean inquired about the prospect of advertising opportunities for the Skate Park, and was advised that once the equipment arrives, the sale of advertising space on the vehicle and equipment will be pursued. Councillor Wallace advised that the "World's Largest Street Sale on the World's Longest Street" was a success and he commended the vendors, CAO, and staff involved, as well as the 16,000 members of the public for attending despite the unfortunate weather conditions. Councillor MacEachern inquired as to whether the Region has advised residents of the fluoride content in the water supply due to the introduction of Lake Ontario Water. The Director of Public Works advised that the introduction of Lake Ontario water will not be implemented until near the end of the Summer and it would be assumed that there will be a plan to advise residents of all factors relating to this issue. XI READING OF BY-LAWS Moved by Councillor West Seconded by Councillor Griffith THAT the following listed by-laws be given 1st, 2nd and 3rd readings, and enacted: 4286-01.D Being a By-law to exempt certain Lots on Registered Plan 65M-3461 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 XII IN CAMERA Legal Matter Moved by Councillor Griffith Seconded by Councillor Pedersen THAT this Council proceed In Camera to address a legal matter. CARRIED Aurora Council Minutes No. 16-01 Page 8 Tuesday, June 12, 2001 XIII ADJOURNMENT Moved by Councillor Griffith THAT the meeting be adjourned at 7:55 p.m. CARRIED ______________________ _________________________________ T. JONES, MAYOR B. PANIZZA, TOWN CLERK