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MINUTES - Council - 20020115 TOWN OF AURORA COUNCIL MEETING MINUTES NO. 02-01 Council Chambers Aurora Town Hall Tuesday, January 15, 2002 ATTENDANCE COUNCIL MEMBERS Mayor Jones in the Chair; Councillors Griffith, Kean, MacEachern, Pedersen, Timpson, Vrancic and Wallace. Councillor West was absent due to illness. 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 at 7:00 p.m., 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 Wallace THAT the content of the Agenda be approved as presented with the following additions:  Memo from Wayne Jackson, Director of Public Works re: Stop Signs at Kennedy Street West and George Street  Delegation request from Bill McWilliams, resident of 145 Kennedy Street West re: Stop Signs on Kennedy Street West at George Street east and west Intersections  Correspondence from Concerned Ratepayers re: Stop Signs at Kennedy Street West and George Street  Delegation request from Phyllis Morris re: Item 6 - Recommendation within LSAC11-01 Report - Proposed re-naming of "Willow Creek Park" to "Elizabeth Hader Park"  Correspondence from Laurie and Paul Hader re: Item 6 - Recommendation within LSAC11-01 Report - Proposed re-naming of "Willow Creek Park" to "Elizabeth Hader Park" Aurora Council Minutes No. 02-01 Page 2 Tuesday, January 15, 2002  Extract from Council Meeting No. 35-01 held on Tuesday, November 27, 2001 re: Recommendation within LSAC01-10 Report - Proposed re-naming of "Willow Creek Park" to "Elizabeth Hader Park"  Public Facilities Naming Policy 1997 CARRIED III ADOPTION OF MINUTES Council Meeting No. 36-01, Tuesday, December 11, 2001; Special Council Meeting No. 37-01, Friday, December 28, 2001 and General Committee Meeting No. 02-01, Tuesday, January 8, 2002. Moved by Councillor Timpson Seconded by Councillor Pedersen THAT the Minutes of Meeting Numbers 36-01, 37-01 and 02-01 be adopted as printed and circulated. CARRIED IV PRESENTATIONS Allan Downey, Director of Leisure Services Re: Presentation of awards for the Magic Golf Tournament The Director of Leisure Services presented plaques to Tom Hillier and Dave Franklin for their efforts in supporting the Aurora Seniors Centre who were the recipients of the $18,000 which was raised at the Magic Golf Tournament. With these funds they were able to purchase many of the items on the Senior Centre's wish list such as new computers, couches and repair to the pool tables. The Director also extended his appreciation to the many volunteer's and golfer's that helped make the Magic Golf Tournament a success once again. Councillor Timpson re: Plaques to the winners of the Residential Light Competition Councillor Timpson described how the judges had diligently found forty properties to choose from to determined the winners. Councillor Timpson presented plaques to the five winners of the Residential Light Competition and thanked them for their participation and indicated that he is looking forward to Christmas of 2002. V DETERMINATION OF ITEMS REQUIRING SEPARATE DISCUSSION Items 1, 2, 3, 4, 7, 8, 10 and 13 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: Aurora Council Minutes No. 02-01 Page 3 Tuesday, January 15, 2002 5. Central York Fire Service Joint Council Committee Meeting Minutes of January 7, 2002 THAT the Minutes of the Joint Council Committee Meeting of January 7, 2002 be received as information. 9. Correspondence from the Lake Simcoe Region Conservation Authority re: "Paddling Around Lake Simcoe" Program THAT the correspondence be received and the resolutions be endorsed. 11. PL02-003 - Application for Exemption from Part Lot Control Heathwood Homes (Aurora) Limited Block 4, Registered Plan 65M-2976 File Number D12-PLC-08-01 THAT Council approve the request for exemption from Part Lot Control made by Heathwood Homes (Aurora) Limited to divide Block 4, Registered Plan 65M-2976 into separate parts; and THAT, Council enact By-law Number 4327-02.D. 12. PL02-005 - Zoning By-law Amendment Heathwood Homes Part of Lot 80, Concession 1 EYS Plan 65M-3461 D14-01-02 THAT Council receive as information the following overview of Zoning By-law Amendment application D14-01-02 regarding Part of Lot 80, Concession 1 EYS, Plan 65M-3461, scheduled for the February 27, 2002 Public Planning Meeting. CARRIED VII DELEGATIONS Delegation request from Bill McWilliams, resident of 145 Kennedy Street West re: Stop Signs on Kennedy Street West at George Street east and west Intersections Mr. McWilliams addressed Council in support of the TSAB recommendation to maintain the stop signs at Kennedy Street West and George Street. Mr. McWilliams expressed that the speed humps and stops signs have helped to reduce the speed of traffic and appreciates what this has done for the neighbourhood and thanked staff and Council for their efforts in this regard. Moved by Councillor Griffith Seconded by Councillor Pedersen 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 #1 forward for discussion. Aurora Council Minutes No. 02-01 Page 4 Tuesday, January 15, 2002 1. Memo from David Atkins, Manager of Engineering Services Re: Extract from Minutes of January 9, 2002 TSAB Meeting Regarding Stop Signs at Kennedy Street West and George Street Moved by Councillor Kean Seconded by Councillor Timpson THAT clause 3 of By-law 4326-01.T be amended to extended the provisions for a further two weeks to allow residents who oppose the stop sign to have a chance to express their views. CARRIED Moved by Councillor Kean Seconded by Councillor Timpson THAT item 1 - Memo from David Atkins, Manager of Engineering Services re: Extract from Minutes of January 9, 2002 TSAB Meeting Regarding Stop Signs at Kennedy Street West and George Street be deferred to the January 29, 2002 Council Meeting. CARRIED Delegation request from Phyllis Morris re: Item 6 - Recommendation within LSAC11-01 Report - Proposed re-naming of "Willow Creek Park" to "Elizabeth Hader Park" Phyllis Morris extended her support to Council for the proposed re-naming of "Willow Creek Park" to "Elizabeth Hader Park". Mrs. Morris described the enjoyment Elizabeth had in this neighbouring park and some of the events that were prompted by Elizabeth's death such as the revision of the Highway Traffic Act, ensuring that people under the age of 18 wear a helmet when horse back riding. Mrs. Morris requested Council's support in this matter. Moved by Councillor Vrancic Seconded by Councillor Griffith 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 the recommendation of Item #6 forward for discussion. Moved by Councillor Griffith Seconded by Councillor MacEachern THAT Willow Creek Park on Timpson Drive be renamed to Elizabeth Hader Park in memory of the late Elizabeth Hader. THAT a bronze plaque be placed in the park to identify the reason for renaming. CARRIED VIII CONSIDERATION OF ITEMS REQUIRING SEPARATE DISCUSSION 2. LS02-001 - 15059 Leslie Street Property Moved by Councillor Kean Seconded by Councillor Griffith THAT Council authorize the Mayor and Clerk to enter into an Agreement with Templeton Lepek Limited for planning works related to 15059 Leslie Street. CARRIED Aurora Council Minutes No. 02-01 Page 5 Tuesday, January 15, 2002 3. PW02-01 - Acceptance of Municipal Services – Bayview Vandorf Subdivision Phase II, Register Plan 65M-3169 Moved by Councillor MacEachern Seconded by Councillor Griffith THAT Council accept the municipal services contained within Registered Plan 65M-3169 of the Bayview Vandorf Subdivision Phase II; 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 Bayview Vandorf Subdivision Phase II with the exception of $10,000 which shall be retained to guarantee completion of outstanding works. CARRIED 4. TSAB02-001 - December 12, 2001, Traffic Safety Advisory Meeting Moved by Councillor Kean Seconded by Councillor Vrancic THAT the Committee Record of the Traffic Safety Advisory Board Meeting held on December 12, 2001 be received as information; and THAT the Committee Record of the Roadwatch Meeting held on December 12, 2001 be received as information; THAT the following recommendations of the Board be adopted: a) THAT the December 5, 2001 memorandum from the Traffic/Transportation Analyst regarding the Master Transportation Operations Study Presentation be received as information; and THAT the presentation regarding the Master Transportation Operations Study be received as information. b) THAT the TSAB’s Council Report No. TSAB01-08 regarding the recommendations from the November 14, 2001 TSAB meeting be received as information. c) THAT the November 27, 2001 Council Report No. PW01-045 and Council excerpts regarding the Notification to Residents and Businesses of Proposed Traffic Amendments be received as information; and THAT Council Report No. PW01-045 be sent to the next Council Meeting for adoption. d) THAT the November 16, 2001 e-mail from Christina Bialy regarding parking concerns on Bonny Meadows Drive be received as information; THAT the Public Works Department be requested to paint the curb yellow 60 centimetres on either side of #14 Bonny Meadows Drives driveway; THAT the Public Works Department be requested to review the current parking conditions on Bonny Meadows Drive and to prepare a report back to the TSAB; Aurora Council Minutes No. 02-01 Page 6 Tuesday, January 15, 2002 THAT the Public Works Department be requested to sent a letter to the Principal of the Highview Public School informing the school of the current parking concerns surrounding the Highview Public School; and THAT the Public Works Department be requested to sent a letter back to Christina Bialy with the TSAB’s recommendations. e) THAT the November 20, 2001 e-mail from Nick Iliadis regarding speeding concerns on McClellan Way be received as information. f) THAT the November 30, 2001 letter from Stephan J. Harrison regarding traffic and speeding concerns on Kemano Drive be received as information; THAT the Public Works Department be requested to install 40km/h speed limit signs on Kemano Drive from Orchard Heights Boulevard to Aurora Heights Drive; and THAT the Public Works Department be requested to sent a letter back to Stephan J. Harrison with the TSAB’s recommendations. g) THAT the December 06, 2001 memorandum from the Traffic/Transportation Analyst regarding the Heathwood Heights Drive speed data be received as information; and THAT the Public Works Department be requested to sent a letter with the speed data to the York Regional Police Department requesting increased police enforcement of the posted 40km/h speed limit. h) THAT the December 06, 2001 letter from Dennis Reed regarding traffic concerns at the Tyler Street and George Street intersection be received as information; THAT the Public Works Department be requested to review the sight lines and parking restrictions at the George Street and Tyler Street intersection; THAT a report be sent back to the TSAB when the investigation has been completed; and THAT the Public Works Department be requested to sent a letter back to Dennis Reed with the TSAB’s recommendations. i) THAT the activity list be received as information. CARRIED 6. LSAC11-01 - December 13th, 2001, Leisure Services Advisory Committee Meeting Moved by Councillor Pedersen Seconded by Councillor Griffith THAT the Committee Record of the Leisure Services Advisory Committee Meeting held on December 13, 2001 be received as information; THAT the Director of Leisure Services meet with the various interested parties and foster a policy in relation to the Aurora Annual Art Show to resolve the concerns of the Leisure Services Advisory Committee and report back to the next meeting. Aurora Council Minutes No. 02-01 Page 7 Tuesday, January 15, 2002 THAT $2,250 be budgeted for the First Night event. THAT the Chair of the Youth Action Committee attend the Leisure Services Advisory Committee Meetings to update any results; and THAT the Leisure Services Advisory Committee provide partnering and support to the Youth Action Committee. THAT $2,250 be allocated in the 2002 budget for the Aurora Arctic Adventure; and THAT the Leisure Services Advisory Committee recommends that Council grant pre-budget approval of these funds. CARRIED 7. EDC02-01 - December 13th , 2001, Economic Development Advisory Committee Meeting Moved by Councillor Wallace Seconded by Councillor Griffith THAT the Committee Record of the Economic Development Advisory Committee Meeting held on December 13, 2001 be received as information; and THAT the Committee recommends to Council that the Terms of Reference for the Economic Development Advisory Committee be expanded to replace reference in the committee objectives from the making of recommendations related to issues within “the Community Core” to include “all the retail businesses within the Yonge Street corridor, from Industrial Parkway at the south-end to St. John’s Sideroad at the north-end”; and THAT the draft Terms of Reference for the Business Improvement Area Sub-committee be modified accordingly; and THAT Council endorse the request to participate in the paving initiative for the Town’s leased land within the Victoria Street parking area, at a cost of approximately $6,500.00, subject to the concerns of the Director of Public Works being addressed. CARRIED 8. General Committee Meeting Report No. 02-01 Tuesday, January 8, 2002 Moved by Councillor Kean Seconded by Councillor Vrancic THAT the Report of the General Committee Meeting No. 02-01 be received and the recommendations carried by the Committee be adopted with the following additions to the OTHER BUSINESS, COUNCILLORS, SECTION OF THE REPORT: Councillor Vrancic requested that the motion be amended to refect: THAT the issue of traffic concerns at the intersection of Kennedy St. W. and Temperance Street be referred to the T.S.A.B.` Councillor Kean requested that staff endeavor to reduce the projected 2002 budget by an additional 2%. CARRIED Aurora Council Minutes No. 02-01 Page 8 Tuesday, January 15, 2002 10. Correspondence from the Region of York re: Youth Advisory Committee Moved by Councillor MacEachern Seconded by Councillor Kean THAT the correspondence be received; and THAT the correspondence be referred to the Leisure Services Advisory Committee to select two designates for the Youth Advisory Committee. CARRIED 13. PL02-007 - Zoning By-law Amendment Application McGrath - Hunter 15,085 Yonge Street Part of Lot 17, R.P 68 & Lots 163 & 165, R.P. 246 D14-20-98 Moved by Councillor Griffith Seconded by Councillor Pedersen THAT Council receive as information the following overview of Zoning By-law Amendment application D14-20-98 regarding Part of Lot 17, R.P 68 & Lots 163 & 165, R.P. 246; and THAT another Public Planning Meeting not be held. CARRIED 14. CS02-005 - Light Pollution Moved by Councillor Kean Seconded by Councillor Wallace THAT report CS02-005 - Light Pollution be referred to the General Committee Meeting to be held January 22, 2002. CARRIED IX REGIONAL REPORT Mayor Jones advised that the Region of York has increased the express buses to Union Station and a draft copy of "On the Move" sent by the Region will be available to the Councillors. X OTHER BUSINESS, COUNCILLORS Mayor Jones invited Council to attend a seminar for Long Term Strategy Tax Project and a memo in this regard will be in each Councillor's in box. Moved by Councillor Griffith Seconded by Councillor Kean THAT staff be directed to report back to the General Committee Meeting, January 22, 2002 regarding turning signs on Irwin Street to exempt school buses. CARRIED Moved by Councillor Kean Seconded by Councillor MacEachern THAT the Region be requested to support a proposal to allow Aurora seniors to ride free on the York Region Transit buses. CARRIED Aurora Council Minutes No. 02-01 Page 9 Tuesday, January 15, 2002 XI READING OF BY-LAWS Moved by Councillor Griffith Pedersen Seconded by Councillor Timpson THAT the following listed by-laws be given 1st, 2nd and 3rd readings, and enacted: 4327-02.D BEING A BY-LAW to exempt Block 4 on Registered Plan 65M- 2976 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). 4330-02.T BEING A BY-LAW to designate and erect stop signs at the intersection of Kennedy Street West and George Street. CARRIED XII ADJOURNMENT Moved by Councillor Timpson THAT the meeting be adjourned at 8:15 p.m. CARRIED ______________________ _________________________________ T. JONES, MAYOR B. PANIZZA, TOWN CLERK