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MINUTES - Council - 20011023 TOWN OF AURORA COUNCIL MEETING MINUTES NO. 31-01 Council Chambers Aurora Town Hall Tuesday, October 23, 2001 ATTENDANCE COMMITTEE MEMBERS Mayor Jones in the Chair, Councillors Kean, Griffith, MacEachern, Pedersen, Timpson, Vrancic, Wallace and West. 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 7:00 p.m. Mayor Jones requested Council to join him in a moment of silence in fond memory of former Councillor Bob Hartwell. 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 Timpson Seconded by Councillor West THAT the content of the Agenda be approved as presented. CARRIED III ADOPTION OF MINUTES Council Meeting No. 30-01, Tuesday, October 9, 2001 Moved by Councillor Griffith Seconded by Councillor West THAT the Minutes of Meeting Number 30-01 be adopted as printed and circulated. CARRIED Aurora Council Minutes No. 31-01 Page 2 Tuesday, October 23, 2001 IV PRESENTATIONS Presentation of a Heritage Plaque to Mr. & Mrs. Templeton of 71 Tyler Street Mayor Jones presented Mr. and Mrs. Templeton with a Historical Plaque indicating the historical value of their home located at 71 Tyler Street which was built in 1886 and previously known as the Johnson House. The Mayor thanked them for accepting the plaque and Mr. Templeton extended his appreciation to the Mayor and members of Council. Presentation of 30 Year Service Medals to Captain Adema and Captain Cowie Acting Fire Chief Wayne Jackson introduced Captain Adema and Captain Cowie and gave a brief history of their service with the Town of Aurora. Mr. Jackson congratulated them on their outstanding accomplishments and outstanding ability to meet the demands of the Fire and Emergency Services. Mayor Jones commended them for their hard work and dedication and presented them each with a medal commemorating their 30 years of service. V DETERMINATION OF ITEMS REQUIRING SEPARATE DISCUSSION Items 4, 5, 6, 7 and 10 were identified for discussion. VI ADOPTION OF ITEMS NOT REQUIRING SEPARATE DISCUSSION Moved by Councillor Griffith Seconded by Councillor Pedersen 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. ADM01-026 - Dedication of Certain Lands as Public Highway on Murray Drive, Industrial Parkway North and Centre Street THAT By-law 4305-01.T, being a by-law to dedicate certain lands as public highway on Reference Plan 65R-17160 and Registered Plan 246 forming part of Murray Drive, Centre Street and Industrial Parkway North, be provided three readings. 2. BA01-011 - Variance to Sign By-law #3400-92 41 Wellington Street East THAT Council approve the request for a variance to Sign By-law #3400-92 to permit the installation of a ground sign to be located at 41 Wellington Street East subject to the following: a) THAT no wall signs be placed upon the building. b) THAT no canopy signs be placed upon the building. c) THAT no projecting signs other than directional signs be placed upon the building. d) THAT the ground sign be lit to illuminate only the address and the heritage date of construction and the business reference and the remainder of the sign be opaque. Aurora Council Minutes No. 31-01 Page 3 Tuesday, October 23, 2001 3. CS01-029 - 2002 Council and Committee Meeting Calendar THAT the 2002 Council and Committee Meeting Calendar attached to Report CS01-029 be approved. 8. PW01-038 - Pedestrian Safety at the Intersections of Huron Court with Tecumseth Drive, Cabot Court with Aurora Heights Drive and Ottawa Court with Aurora Heights Drive THAT the existing yield signs on Huron Court, Cabot Court and Ottawa Court be replaced with stop signs; THAT the Traffic By-law be amended accordingly. 9. TR01-032 - Third Quarter Financial Review @ September 30 2001 THAT the Treasurer’s report TR01-032 - “Third Quarter Financial Review @ September 30, 2001” be received for information. 11. EDC01-002 - October 10, 2001, Economic Development Advisory Committee Meeting THAT the Committee Record of the Economic Development Advisory Committee Meeting held on October 10, 2001 be received as information; THAT the Business Improvement Area Sub-Committee be formed, consisting of Lisa Cruickshank, Councillor Kean, one member each from the Horticultural Society, Historical Society and the Chamber of Commerce, 4 citizens from the business community with introductory support form the Town’s Chief Administrative Officer; and THAT the Committee supports and endorses the proposed 2002 Economic Development Budget Submission and the projection of the 2003-2004 Budget as submitted. 12. LSAC01-008 - October 11, 2001, Leisure Services Advisory Committee Meeting THAT the committee supports an amended Fees and Services Schedule; THAT staff be directed to communicate these amendments to the affected user groups for input prior to recommending changes to Council for approval; and THAT an emergency Leisure Services Advisory Committee meeting be set for Thursday, October 18, 2001 at 7:00 p.m. in the Holland Room to prioritize the projects listed in the 2002 Capital Budget in order to make the appropriate recommendations to Council, and review fees and services for ball users. CAR RIED VII DELEGATIONS Mr. Leonard Lind of the Sutton Group re: Property at 53 Wellington Street East. Mr. Lind advised Council that a ten space parking area is proposed in the rear yard and a 1.5 metre wood fence has been proposed along the side and rear property lines at 53 Wellington Street East. Mr. Lind expressed his approval of the proposed By-law and requested that Council enact the By-law. Aurora Council Minutes No. 31-01 Page 4 Tuesday, October 23, 2001 Moved by Councillor West Seconded by Councillor Timpson THAT the comments of the delegate be received and the item be brought forward for discussion. CARRIED At this point in the meeting the Chair determined that it would be appropriate to move Item #6, report PL01-079 forward for discussion. 6. PL01-079 - Zoning By-law Amendment and Site Plan Application L.H. Lind Holdings Inc. Part of Lot 2, Registered Plan 68 53 Wellington Street East (Between Victoria St. & Wells St. on south side of Wellington St.) Files D14-07-01 and D11-05-01 Moved by Councillor West Seconded by Councillor Timpson THAT Report PL01-079 be received as information; THAT implementing By-law 4306-01.D be enacted at this Council Meeting; and THAT, subject to By-law 4306-01.D coming into force and payment of fees and securities, Council authorize the Mayor and Clerk to enter into a Site Plan Agreement between L.H. Lind Holdings Inc. and the Town of Aurora, regarding the site works required to convert the existing dwelling into a business and professional office. CARRIED VIII CONSIDERATION OF ITEMS REQUIRING SEPARATE DISCUSSION 4. LS01-047 - Acceptance of Proposal LS2001-41 – Provision of Café Services at the Aurora Public Library Moved by Councillor Kean Seconded by Councillor West THAT the Proposal from On The Bean (1323157 Ontario Inc.) be accepted for a five (5) year term, December 1, 2001 to November 30, 2006; and THAT the Mayor and Clerk be authorized to execute the Agreement with On The Bean (1323157 Ontario Inc.); and AMENDMENT: Upon the question of the adoption of the resolution, it was: Moved by Councillor Kean Seconded by Councillor West THAT the Director of Corporate Services compare the wording used in the contract with the City of Barrie. CARRIED The main motion was CARRIED AS AMENDED Aurora Council Minutes No. 31-01 Page 5 Tuesday, October 23, 2001 5. PL01-077 - Gateway Plaza Investments Limited Wellington Street and Haida Drive OMB Referral #6 Moved by Councillor West Seconded by Councillor Timpson THAT Council support the suggested revised Official Plan Policies for the subject lands; and THAT staff be authorized to attend an Ontario Municipal Board Hearing on consent with the applicant to resolve the outstanding referral request and to allow for public input into the matter. CARRIED 7. PW01-037 - Winter Sidewalk Maintenance Program Update Moved by Councillor MacEachern Seconded by Councillor West THAT Council receive Report No. PW01-037 regarding the Town’s winter sidewalk maintenance program, and THAT Council confirm the existing winter sidewalk maintenance level of service as defined in the Town’s “Winter Maintenance Policy” dated October 1997. CARRIED 10. TSAB01-007 - October 10, 2001, Traffic Safety Advisory Board Meeting Moved by Councillor Timpson Seconded by Councillor Pedersen THAT the Chair’s Record of the Traffic Safety Advisory Board Meeting held on September 12, 2001 be received as information; THAT the Chair’s Record of the Roadwatch Meeting held on September 12, 2001 be received as information; THAT the following recommendations from the September 12, 2001 Traffic Safety Advisory Board Chair’s meeting be adopted: a) THAT the Board recommends that the July 25, 2001 letter from the residents of Tyler Street be received and that Tyler Street be included in the George Street study; and THAT the Public Works Department be directed to install 40km/h speed limit signs on Tyler Street. b) THAT the Board recommends that the June 26, 2001 Council report and excerpts be received as information. c) THAT the Board recommends that parking be prohibited at anytime on the south side of Mary Street from Industrial Parkway South to Industry Street; THAT parking be prohibited at anytime on the north side of Mary Street from Industry Street to 18.5 meters west of Industry Street; THAT the Clerks Department be requested to introduce the necessary by-laws to implement the above recommendations and to provide notice to Forever Fitness Health Club and the affected residents; THAT Forever Fitness Health Club be notified of additional parking in Sheppards Bush’s parking lot; Aurora Council Minutes No. 31-01 Page 6 Tuesday, October 23, 2001 THAT the Public Works Department be requested to complete shoulder maintenance for the north side of Mary Street in front of the Forever Fitness Health Club; and THAT the Public Works Department investigates the possibility of installing angled parking in front of the Forever Fitness Health Club. d) THAT the Board recommends that the third recommendation in report TSAB01-21 be removed; THAT the south limit of the current “No Stopping at Anytime” zone on the west side of Tecumseh Drive be changed from 11m south of Kitimat Crescent to 76m south of Kitimat Crescent; THAT the existing "School Bus Loading Zone" on the east side of Tecumseh Drive from a point 55m south of Aurora Heights Drive intersection to a point 122m south of Aurora Heights Drive intersection be removed; THAT "No Parking Anytime" signs be installed on the east side of Tecumseh Drive from a point 55m south of Aurora Heights Drive intersection to a point 122m south of Aurora Heights Drive intersection; 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; and THAT the Public Works Department be directed to install the required signage after the reconstruction of Tecumseh Drive is complete. e) THAT the Board recommends that the street name in the first recommendation in report TSAB01-22 be changed from McDonald Drive to Murray Drive; THAT parking be prohibited on the south side of Kennedy Street West from George Street to Murray Drive; 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; and THAT the Public Works Department be directed to install the required signage after the reconstruction of Kennedy Street West is complete. f) THAT the Board recommends that the June 22, 2001 e-mail from Christine Kenwell be received as information; THAT a letter be sent back to Christine Kenwell with information on the Road Watch Program; THAT the radar board be scheduled for use along Centre Street; and THAT the York Regional Police be requested to increase enforcement of the posted speed limit along Centre Street. g) THAT the Board recommends that a letter be sent back to Margueretha MacDonald regarding information on speed humps, with the latest traffic and speed data from our most recent counts. h) THAT the Board recommends that a letter be sent back to Nick Iliadis regarding information on speed humps; and Aurora Council Minutes No. 31-01 Page 7 Tuesday, October 23, 2001 THAT Nick Iiadis be sent a copy of the Community Safety Zone report that is scheduled to be completed in the fall of 2001. i) THAT the Board recommends that the Public Works Department be directed to restrict parking on the east side of John West Way at the intersection of Amberhill Way; and THAT this report be ready for the next TSAB meeting in October. j) THAT the Board recommends that the July 25, 2001 letter from Brent Forrester be received as information. k) THAT the Board recommends that the Public Works Department be directed to install 40km/h speed limit signs on Tribbling Crescent and Storrington Gate; and THAT the Public Works Department be directed to re-locate the 40km/h speed limit sign on the north side of Heathwood Heights Drive in front of house #106 to the other side of house #106 which is on west side of Tribbling Crescent. l) THAT the Board recommends that the activity list be received as information. RECOMMENDATIONS (OCTOBER 10, 2001) THAT the Committee Record of the Traffic Safety Advisory Board Meeting held on October 10, 2001 be received as information; THAT the Committee Record of the Roadwatch Meeting held on October 10, 2001 be received as information; and THAT the following recommendations from the October 10, 2001 Traffic Safety Advisory Board meeting be adopted: m) THAT Council adopt the recommendations of the September 25, 2001 Report No.TSAB01-006. n) THAT the September 26, 2001 memorandum from the Traffic/Transportation Analyst regarding traffic concerns on Murray Drive be received as information. o) THAT parking be prohibited at anytime on the east side of Hollandview Trail from Bowler Street to a point 90m north of Bowler Street; THAT the Public Works Department be requested to install “No Parking Anytime” signs on the west side of Hollandview Trail 9m back for the intersections of Hollandview Trail and Bowler Street and at Hollandview Trail and Steckley Street; and THAT the Clerks Department be requested to introduce the necessary by-law to implement the above recommendation and to provide notice to the affected residents. q) THAT the October 1, 2001 letter from Christina Marquardt-Foster regarding speed limit reduction on McLeod Drive be received as information; THAT the Public Works Department be requested to install 40km/h speed limit signs along McLeod Drive; and THAT a letter be send to Christina Marquardt-Foster with the TSAB’s recommendations. Aurora Council Minutes No. 31-01 Page 8 Tuesday, October 23, 2001 r) THAT the October 03, 2001 memorandum from the Director of Public Works regarding the Traffic Safety Advisory Boards composition be received as information; THAT the Traffic Safety Advisory Boards Mandate be changed to indicate that a quorum is formed when at least 50% or 3 out of the 5 Council appointed Committee members are present; and THAT the Public Works Department be directed to send a letter to both School Boards asking if a senior student could be appointed from each School Board to be their representative at the TSAB when the existing representatives are unable to attend. s) THAT the October 4, 2001 letter from Laurie Donze-Allen regarding speeding concerns on Meadowood Drive be received as information; THAT the Public Works Department be requested to install 40km/h speed limit signs along Meadowood Drive; and THAT a letter be sent to Laurie Donze-Allen with the TSAB’s recommendations and information on the Roadwatch Program. t) THAT the October 5, 2001 memorandum from the Traffic/Transportation Analyst regarding traffic concerns on Tecumseh Drive in the vicinity of the Aurora Heights Public School be received as information. u) THAT the activity list be received as information. v) THAT the September 12, 2001 letter from Bonnie Blanchard regarding traffic concerns on Golf Links Drive be received as information; THAT the Public Works Department be requested to review the traffic concerns on Golf Links Drive once the Kennedy Street West reconstruction is complete; and THAT a letter be sent to Bonnie Blanchard with the TSAB’s recommendations. CARRIED AMENDMENT: Upon the question of the adoption of the resolution, it was: Moved by Councillor Timpson Seconded by Councillor West THAT staff contact the Region to adjust the timing of the traffic lights located at the McLeod Drive and Wellington Street and McDonald Drive and Wellington Street intersections. Moved by Councillor Vrancic Seconded by Councillor West THAT staff provide appropriate notification to residents and businesses affected by any proposed traffic amendments. The main motion was CARRIED AS AMENDED Aurora Council Minutes No. 31-01 Page 9 Tuesday, October 23, 2001 IX REGIONAL REPORT The Mayor advised of an Electronic Recycling Depot provided by the Region for items such as computers in order to assist in waste management. The Mayor also advised of a Flood Safety Advisory Warning issued by the Region and reminded the public to use caution when in the vicinity of large bodies of water, especially small children. X OTHER BUSINESS, COUNCILLORS Mayor Jones informed that the new Town of Aurora Library is now open to the public and an official opening ceremony will be held in November. Councillor Kean inquired if something significant within the Town could be named after former Councillor Bob Hartwell and was advised that it has been initiated and ideas will be brought back to Council for approval. Councillor West inquired as to whether an answer had yet been received from the Region regarding an article in the Canadian Geographic entitled "Trash Action". Councillor West was advised that the Region is actively looking into solid waste management. Councillor Vrancic requested that the Mayor officially announce the consolidation of the Fire and Emergency Services with the Town of Newmarket. Mayor Jones advised that the Town of Newmarket saw the wisdom in the merger and their Council gave final approval last week. XI READING OF BY-LAWS Moved by Councillor West Seconded by Councillor Timpson THAT the following listed by-law be given 1st, 2nd and 3rd readings, and enacted: 4305-01.T BEING A BY-LAW to dedicate certain lands as public highway on Registered Plan 65R- 17160 and Plan 246 forming part of Murray Drive, Centre Street and Industrial Parkway North. 4306-01.D BEING A BY-LAW to amend By-law 2213-78 4307-01.T BEING A BY-LAW to designate and erect stop signs at the intersections of Huron Court, Cabot Court and Ottawa Court CARRIED Aurora Council Minutes No. 31-01 Page 10 Tuesday, October 23, 2001 XII ADJOURNMENT Moved by Councillor Griffith THAT the meeting be adjourned at 7:45 p.m. CARRIED ______________________ _________________________________ T. JONES, MAYOR B. PANIZZA, TOWN CLERK