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MINUTES - Council - 20020212 TOWN OF AURORA COUNCIL MEETING MINUTES NO. 02-04 Council Chambers Aurora Town Hall Tuesday, February 12, 2002 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 Leisure Services, Director of Public Works, Treasurer, Solicitor and Council/Committee Secretary. Following Open Forum the Mayor called the meeting to order at 7:10 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 Griffith Seconded by Councillor Timpson THAT the content of the Agenda be approved as presented, with the addition of a memo from Mayor Jones regarding Character Communities, and the removal of item #3 - PL02-013 and By-law 4333- 02.D. CARRIED III ADOPTION OF MINUTES Council Meeting No. 02-03, Tuesday, January 29, 2002. Moved by Councillor West Seconded by Councillor Griffith THAT the Minutes of Meeting Number 02-03 be adopted as printed and circulated. CARRIED IV PRESENTATIONS None Aurora Council Minutes No. 02-04 Page 2 Tuesday, February 12, 2002 V DETERMINATION OF ITEMS REQUIRING SEPARATE DISCUSSION Items 1, 2, 4 and 7 were identified for discussion. VI ADOPTION OF ITEMS NOT REQUIRING SEPARATE DISCUSSION Moved by Councillor Griffith Seconded by Councillor Vrancic 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: 3. REMOVED FROM AGENDA 5. General Committee Meeting Report No. 02-03 Tuesday, February 5, 2002 THAT the Report of the General Committee Meeting No. 02-03 be received and the recommendations carried by the Committee be adopted. 6. Item For Council Meeting Of February 12, 2002 Resulting From General Committee - February 5, 2002 (In-Camera Session) Official Plan Review Committee That the following individuals be appointed to the Official Plan Review Committee: Leonard Chen, Julie Mallany, Jane Murray, Betty Reid, Jon Stark; and THAT the following Members of Council also be appointed to the committee: Councillors Griffith, Kean, MacEachern, Pedersen, Timpson. Yonge St. Commercial Area Sub-Committee That the following individuals be appointed to the Yonge St. Commercial Area Sub-Committee: Barbara Downey, Kirsten Eastwood, Michael Evans; and THAT staff place an advertisement in the Notice Board for applicants to fill the remaining vacancy on the committee. Local Architectural Conservation Advisory Committee That Mr. David Falconer be appointed to LACAC to fill the vacancy that currently exists on the committee. CARRIED Aurora Council Minutes No. 02-04 Page 3 Tuesday, February 12, 2002 VII DELEGATIONS Allan Evelyn, Treasurer re: 2002 Operating Budget The Treasurer provided an overall summary of the 2002 Operating and Capital Fund Budget, outlining strategies for determining the current proposed figures, listed projected sources of revenue and noted key areas and services which have influenced the 2002 tax burden. Mr. Evelyn noted the impact that previous budget decisions and economic factors from past years have had on the current Budget and outlined primary factors driving the net levy and briefly discussed projected tax rates and potential financial pressures facing the Town of Aurora in the years to come. In closing Mr. Evelyn asked that Council consider directing staff to take into consideration any suggestions or concerns raised by the comments from members of the public this evening, and incorporate them into the 3rd draft of the 2002 Operating Budget. Submissions from the Public re: 2002 Operating Fund Budget Mr. Wayne Bando, Resident of the Town of Aurora - Mr. Bando expressed various concerns in regard to process used to determine the proposed 2002 Operating Budget. Mr. Bando suggested that staff investigate into further means of reducing the budget. Moved by Councillor West Seconded by Councillor Griffith THAT the comments of the delegate be received and referred to item #1 - TR02-002 - 2002 Operating and Capital Fund Budget – Draft #2 CARRIED Mr. Michael Evans, of True Value Hardware in Aurora - Mr. Evans expressed his concerns on the proposed tax increase. Mr. Evans compared Aurora to the City of Mississauga who have approved a 1.8 increase in the face of many of the same financial pressures that are affecting the Town of Aurora. Moved by Councillor West Seconded by Councillor Pedersen THAT the comments of the delegate be received and referred to item #1 - TR02-002 - 2002 Operating and Capital Fund Budget – Draft #2 CARRIED VIII CONSIDERATION OF ITEMS REQUIRING SEPARATE DISCUSSION 1. TR02-002 -2002 Operating and Capital Fund Budget – Draft #2 (Presentation & Public Information Session) Moved by Councillor West Seconded by Councillor Griffith THAT Report TR02-002 "2002 Operating and Capital Fund Budget - Draft #2 (Presentation & Public Information Session) with referenced appendices" be received for information; THAT public comments provided at the February 12, 2002 Council Meeting be received; and THAT staff present the Final Draft of the 2002 Operating and Capital Budget to the next meeting of Council, to be held on February 26th, for approval. CARRIED Aurora Council Minutes No. 02-04 Page 4 Tuesday, February 12, 2002 Moved by Councillor MacEachern Seconded by Councillor Pedersen THAT Appendix A (#2) Civic Square Park be referred to the Leisure Services Advisory Committee to be addressed during the review of the Master Recreation Plan. CARRIED Moved by Councillor MacEachern Seconded by Councillor Kean THAT Appendix A (#4) Bayview/Wellington Parks be referred to the Leisure Services Advisory Committee for review and that the Committee be provided with a map indicating the locations for the existing and proposed parks as well as the financial impact of the Bayview/Wellington Parks System; and THAT approval of the Capital Expenditure of $150,000 for the water park listed within the 2002 Capital Budget for Phase II of this park be subject to a review by the Leisure Services Advisory Committee and by Council. CARRIED 2. ADM02-002 - Bayview Wellington North Inc./Bayview Business Park Inc. Request for Release of Agreements on Plan 65M-3497 Moved by Councillor Vrancic Seconded by Councillor Kean THAT the Mayor and Clerk be authorized to execute documents necessary to Release the following Agreements from the title of Plan 65M- 3497, providing that the registration costs are paid by the developer: • Instrument No. LT1080771, being a Subdivision Agreement between The Corporation of the Town of Aurora and Beavertop Investments Limited; • Instrument No. LT1080772, being an Amending Agreement between The Corporation of the Town of Aurora and Beavertop Investments Limited; • Instrument No. LT1080910, being a Subdivision Agreement between The Corporation of the Town of Aurora and Bayview Business Park Inc.; • Instrument No. LT1240217, being a Subdivision Agreement between The Corporation of the Town of Aurora and Bayview Business Park Inc.; and • Instrument No. LT1476073, being a Development Agreement between The Corporation of the Town of Aurora and Bayview-Wellington North Inc. CARRIED 4. CS02-008 - Centralized Fire Dispatch Moved by Councillor MacEachern Seconded by Councillor Griffith THAT the Town of Aurora advise the Region of York of it’s continued support, in principal, for the creation of a centralized fire dispatch service for York Region, pending the determination of costs. CARRIED Aurora Council Minutes No. 02-04 Page 5 Tuesday, February 12, 2002 7. Correspondence from the Region of York re: Character Community Update Resolution Moved by Councillor Pedersen Seconded by Councillor Timpson WHEREAS, the people of the Town of Aurora wish to strengthen our citizens, families and community as a whole by encouraging excellence in character. WHEREAS, we desire to build a Town where families are strong, homes and streets are safe, education is effective, business is productive, neighbours care about one another, and citizens are free to make wise choices for their lives and families; and WHEREAS, our schools should be a safe atmosphere where character is exemplified, taught, and rewarded, and where learning is encouraged; and WHEREAS, encouraging employees by recognizing positive character qualities has resulted in an increase in workplace morale, employee safety, and corporate profits; and WHEREAS, the emphasis of positive character qualities in every sector of society can only occur as individuals commit themselves to exemplifying character in their personal lives and inspiring others to do the same; and WHEREAS, there is a need for positive role models among our young people to help foster a community culture where good character is praised and encouraged; and WHEREAS, people who demonstrate positive character qualities and moral choices improve the heath, safety and welfare of their fellow citizens, resulting in a lower financial burden upon the taxpayers for the costs of services that protect and enhance their quality of life; and WHEREAS, citizens of the Town of Aurora can alleviate many current societal problems by embracing positive and constructive character qualities. THEREFORE, BE IT RESOLVED that the people of the Town of Aurora pledge our commitment to character and designate ourselves as a Character Community in order to formally participate in local and region-wide initiatives to enhance character in our schools, businesses, government, media, families, community and multi-faith groups, and we urge the leaders of each of these organizations to support and contribute to this endeavour. CARRIED IX REGIONAL REPORT Mayor Jones advised that Go Transit has been authorized to add a new express bus service from Aurora Go Station down the 404 to Finch Station, and to continue on to Sheppard Station when renovations are completed. X OTHER BUSINESS, COUNCILLORS Councillor Kean inquired as to whether the Region has considered or responded yet to his suggestion that Seniors be permitted to ride on public transit for free. Aurora Council Minutes No. 02-04 Page 6 Tuesday, February 12, 2002 Councillor Kean requested that staff investigate and report on projected figures in relation to permitting Town staff to ride public transit for half price in comparison to seniors riding for free. Councillor Timpson advised that the Town's "Arctic Adventure" which took place on Saturday, February 9, was a success despite the lack of snow, and that the Special Events Committee is already coming up with new ideas to make the event even more successful next year. Councillor West advised that the recent alteration of the signal timing at the intersection of Yonge Street and Wellington has greatly improved the flow of traffic in that area, and commended the Region of York for making this improvement. XI READING OF BY-LAWS By-law 4333-02.D was removed from the agenda. XII IN CAMERA Legal Matters Moved by Councillor Griffith Seconded by Councillor West THAT this Council proceed In Camera to address legal matters. CARRIED XIII ADJOURNMENT Moved by Councillor Timpson THAT the meeting be adjourned at 9:00 p.m. CARRIED ______________________ _________________________________ T. JONES, MAYOR B. PANIZZA, TOWN CLERK