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MINUTES - Council - 20020226 TOWN OF AURORA COUNCIL MEETING MINUTES NO. 02-05 Council Chambers Aurora Town Hall Tuesday, February 26, 2002 ATTENDANCE COUNCIL MEMBERS Mayor Jones in the Chair; Councillors Kean, MacEachern, Pedersen, Timpson, Vrancic, Wallace and West. Councillor Griffith was absent. STAFF MEMBERS Chief Administrative Officer, Director of Corporate Services/Town Clerk, Director of Building, Director of Planning, Director of Leisure Services, Director of Public Works, Treasurer, Solicitor and Council/Committee Secretary. Following Open Forum Deputy Mayor West called the meeting to order at 7:40 p.m. and relinquished the chair to Mayor Jones. I DECLARATIONS OF PECUNIARY INTEREST Councillor Vrancic declared an interest in the minutes of the Special Council - Public Planning Meeting 02-03, January 30, 2002 and Item #8 (2), both regarding a development proposal for 237/253 Old Yonge Street, 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 West Seconded by Councillor MacEachern THAT the content of the Agenda be approved as presented. CARRIED III ADOPTION OF MINUTES Special Council – Public Planning Meeting No. 02-03, Wednesday, January 30, 2002, Council Meeting No. 02-04, Tuesday, February 12, 2002. Moved by Councillor Griffith Seconded by Councillor Pedersen THAT the Minutes of Meeting Number 02-03 and 02-04 be adopted as printed and circulated. CARRIED Councillor Vrancic, having previously declared an interest in the Minutes from the Special Council – Public Planning Meeting No. 02-03, did not take part in the vote called for in this regard. Aurora Council Meeting Minutes No. 02-05 Page 2 Tuesday, February 26, 2002 IV PRESENTATIONS None V DETERMINATION OF ITEMS REQUIRING SEPARATE DISCUSSION Items 2, 4, 5, 6, 7, 8, 10, 11 and 14 were identified for discussion. VI ADOPTION OF ITEMS NOT REQUIRING SEPARATE DISCUSSION Moved by Councillor Wallace Seconded by Councillor MacEachern 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. TR02-003 - 2002 Operating and Capital Fund Budget – Draft #3 THAT Council approve the 2002 Operating Budget (as presented January 22, 2002) with gross expenditures of $28,007,784 and a net tax levy of $14,357,581 which represent an 8.8% increase in net levy requirements in 2002 versus 2001. THAT the 2002 Capital Fund Budget (as presented January 22, 2002) totalling $5,635,288 be approved. THAT upon completion of the fiscal 2001 year end audit process, an amount equal to the balance of the 2001 operating fund surplus be allocated to the Municipal Capital Reserve account. THAT the attached Schedule of Projected Reserves and Reserve Fund Balances for the period ended December 31, 2002 be received for information. 3. ADM02-003 - 2001 Annual Report THAT the attached 2001 Annual Report for the Town of Aurora be received as information. 6b. Correspondence from David Amborski re: Proposed Parking Restrictions on Catherine Avenue THAT Council receive the correspondence for information and refer it to the Traffic Safety Advisory Board. 9. EDC02-003 - February13th , 2002, Economic Development Advisory Committee Meeting THAT the Committee Record of the Economic Development Advisory Committee Meeting held on February 13, 2002 be received as information. 12. Correspondence from The Honourable James M. Flaherty re: Transfer Tax Exemption on the Proposed Amalgamation of the Aurora, Markham and Newmarket Hydro Utilities THAT the correspondence be received for information. Aurora Council Meeting Minutes No. 02-05 Page 3 Tuesday, February 26, 2002 13. PL02-018 - Five Year Review of the Official Plan and Secondary Plan for the "2C" Urban Expansion Area Selection of Consultant THAT Sorenson, Gravely Lowes be authorized to undertake the Five Year Review of the Official Plan and, if at the completion of the Five Year Review of the Official Plan, Council deems it appropriate, to undertake Phase 2, the 2C Secondary Plan; and THAT a contract be prepared in that regard that reflects the terms of reference and the proposal and the terms of progression with the phases of the project. CARRIED VII DELEGATIONS Wayne Bando, resident of 38 Collins Crescent re: TR02-003 - 2002 Operating and Capital Fund Budget - Draft #3 Mr. Bando expressed his disappointment with the proposed increase in taxes and indicated that other options for tax reductions should be considered such as solid waste management being revised and investigated to help reduce future garbage disposal expenditures. Moved by Councillor Kean Seconded by Councillor West THAT the comments of the delegate be received for information CARRIED Rino Roncadin, resident of 27 Catherine Avenue re: Proposed Parking Restriction on Catherine Avenue Mr. Roncadin expressed his concerns regarding the proposed parking restriction on Catherine Avenue. Mr. Roncadin advised Council that he has been a resident of Catherine Avenue for many years and has experienced parking issues during Sunday morning mass as well as other special events that are held at the church. Mr. Roncadin advised that during the winter months parking problems become worse because of the snow banks that accumulate at the side of the roadway. Mr. Roncadin suggested other parking alternatives such as the Church using both sides of Yonge Street; using their lot to the maximum capacity; speaking to the owner of the Dee Mac Plaza to request usage of their lot on Sundays; and that the By-law Officers enforce the "No Parking on Boulevard" offences which occur on Sundays. Moved by Councillor West Seconded by Councillor Pedersen THAT the comments of the delegate be received for information and referred to Item #6 - TSAB02-003, section (g). CARRIED Aurora Council Meeting Minutes No. 02-05 Page 4 Tuesday, February 26, 2002 VIII CONSIDERATION OF ITEMS REQUIRING SEPARATE DISCUSSION At this point in the meeting the Chair determined that it would be appropriate to move Item #6, report TSAB02-003 forward for discussion. 6. TSAB02-003 - February 06, 2002, Traffic Safety Advisory Board Meeting Moved by Councillor Timpson Seconded by Councillor Pedersen THAT the Committee Record of the Traffic Safety Advisory Board Meeting held on February 06, 2002 be received as information. THAT the following recommendations of the Board be adopted: (a) THAT the minutes of the January 09, 2002 TSAB meeting be adopted by Council. (b) THAT the excepts from the January 08, 2002 General Committee Meeting regarding Chris Philps presentation on the Master Transportation Operations Study be received as information. (c) THAT the February 01, 2002 letter from Ms. Dora M. Zaleschook regarding the proposed parking prohibitions on Stone Road be received as information. (d) THAT the February 04, 2002 memorandum from the Traffic/Transportation Analyst regarding Stone Road be received as information; THAT parking be prohibited from “8:00a.m. - 4:00p.m., Monday to Friday, September 1 to June 30” on the east side of Stone Road from a point 45 metres north of Crow’s Nest Gate to a point 96 metres north of Crow’s Nest Gate; THAT parking be prohibited from “8:00a.m. - 4:00p.m., Monday to Friday, September 1 to June 30” on the east side of Stone Road from a point 45 metres south of Crow’s Nest Gate to a 140 metres west of Primeau Drive; THAT stopping be prohibited at anytime on the east side of Stone Road from a point 45 meters north of Crow’s Nest Gate to a point 45 metres south of Crow’s Nest Gate; and THAT stopping be prohibited at anytime on the west side of Stone Road from a point 42 meters north of Crow’s Nest Gate to a point 43 metres south of Crow’s Nest Gate. (e) THAT the January 15, 2002 TSAB Council Report No. TSAB02- 001 and excerpts be received as information. (f) THAT the January 29, 2002 TSAB Council Report No. TSAB02- 002 and excerpts be received as information. (g) THAT parking restrictions on the south side of Catherine Avenue from Yonge Street to Spruce Street be referred back to the TSAB; THAT a letter be sent to David Amborski with the TSAB’s recommendations. (h) THAT parking be prohibited on the south side of Kennedy Street West from the Temperance Street intersection to a point 35 meters west of the Temperance Street intersection; Aurora Council Meeting Minutes No. 02-05 Page 5 Tuesday, February 26, 2002 THAT parking be prohibited at anytime on the east side of Temperance Street from the Kennedy Street West intersection to a point 20 meters south of the Kennedy Street West intersection; THAT the Clerks Department be requested to introduce the necessary by-law to implement the above recommendations. (i) THAT the December 10, 2001 letter and excerpts from the December 06, 2001 Regional Municipality of York Council Meeting regarding Community Safety Zones be received as information. (j) THAT the January 14, 2001 email from Blaise Mullins regarding the traffic control at the Cameron Avenue and Royal Road intersection be received as information; and THAT a letter be sent back to Blaise Mullins indicating that the Town will not consider changing the existing traffic control at this intersection as the required warrants will not be met for multi-way stop signs. (k) THAT the January 23, and January 30, 2002 letters from Mr. and Mrs. Mills regarding parking concerns on Valhalla Court be received as information; THAT the Public Works Department be requested to prepare a report and submit it to the next TSAB Meeting; and THAT a letter be sent to Mr. and Mrs. Mills with the TSAB’s recommendations. (l) THAT the January 28 letter from Georgia Stronachs regarding parking concerns on Poplar Crescent be received as information; THAT the Public Works Department be requested to prepare a report and submit it to the next TSAB Meeting; and THAT a letter be sent to Georgia Stronach with the TSAB’s recommendations. (m) THAT the January 29, 2002 letter from Patrick Ngo to Tony Lebar regarding the reconstruction of Jasper Drive and the request for speeds humps be received as information; and THAT a letter be sent to Tony Lebar with the TSAB’s recommendation and information on speed humps, indicating that the Town is currently in the process of creating a Traffic Calming policy, which will be considered by Council in the summer 2002. (n) THAT the January 31, 2002 letter from Mrs. Glenys MacKillop requesting for a Crossing Guard at the Crawford Rose Drive and Kemano Drive intersection be received as information; THAT the Public Works Department be requested to conduct a Crossing Guard – Gap Study at the Crawford Rose Drive and Kemano Drive intersection; and THAT a letter be sent to Glenys MacKillop with the TSAB’s recommendation. (o) THAT the activity list be received as information. Aurora Council Meeting Minutes No. 02-05 Page 6 Tuesday, February 26, 2002 AMENDMENT: Upon the question of the adoption of the resolution, it was: Moved by Councillor Pedersen Seconded by Councillor Timpson THAT the TSAB review the way the minutes are assembled so that recommendations regarding parking restrictions are grouped together. The main motion was CARRIED AS AMENDED. 2. TR02-004 - Council and Local Board Members Remuneration and Expenses for 2001 Moved by Councillor West Seconded by Councillor Timpson THAT Report TR02-004, Council and Local Board Members Remuneration and Expenses for 2001 be received for information. CARRIED 4. LS02-005 - Temporary Accommodation for Aurora Chamber of Commerce Moved by Councillor West Seconded by Councillor Pedersen THAT the Aurora Chamber of Commerce be granted permission to temporarily relocate their office operation to 56 Victoria Street effective May 1, 2002 for approximately four (4) months; and THAT the Aurora Chamber of Commerce be responsible for all additional utility or operating costs which are a result of their occupancy. CARRIED 5. PW02-010 - Traffic Safety Advisory Board Meeting - February 06, 2002 Moved by Councillor Timpson Seconded by Councillor Pedersen THAT Report No. PW02-010 detailing the results of the February 6, 2002 Traffic Safety Advisory Board Meeting be received for information; and THAT Report No. PW02-010 be considered in conjunction with Traffic Safety Advisory Board Report No. TSAB02-003. CARRIED 7. PL02-013 - Application for Exemption from Part Lot Control Bayview -Wellington Homes (Aurora) Inc. Lots 24, 27, 28, 30, 31, 39, 40 and 41, Registered Plan 65M-3324 Baywell Crescent and Hollandview Trail D12-PLC-09-01 Moved by Councillor West Seconded by Councillor Wallace THAT Council approve the request for exemption from Part Lot Control made by Bayview Wellington Homes (Aurora) Inc. to divide lots 24, 27, 28, 30, 31, 39, 40 and 41 on Baywell Crescent and Hollandview Trail, Registered Plan 65M-3324 into separate lots. THAT Council enact By-law 4333-02.D CARRIED Aurora Council Meeting Minutes No. 02-05 Page 7 Tuesday, February 26, 2002 8. LACAC02-02 - February 11, 2002, Local Architectural Conservation Advisory Committee Meeting Moved by Councillor West Seconded by Councillor Wallace 1. THAT the Committee Record of the L.A.C.A.C. Meeting held on February 11, 2002, be received as information. 2. That the development proposal for 237/253 Old Yonge St. be approved in principle, and that the property be accepted for designation purposes; and that the applicant provide a listing of amenities and assets to be preserved as part of designating the building as well as meet with John McIntyre in order that he may review the proposal and report back to LACAC; and that suitable coverage for parking and walkway areas, other than asphalt, be supported by LACAC acknowledging water runoff will be less and existing trees better preserved with less root damage. 3. That staff contact other municipalities in order to obtain any information or policies that they may have with respect to the issuance of demolition permits affecting heritage properties, and that this information be presented at the next LACAC meeting. 4. That the clearance for the demolition of the house located at 15475 Bayview Ave. be granted by the Committee; and that the Committee expresses it’s disappointment to the property owner for the lack of maintenance and care that has occurred on this property; and that staff contact the property owner and demolition company to determine if the Fire Dept. can conduct a controlled burn on the house as part of a training exercise. 5. That the presentation of the Ontario Heritage Foundation certificates be made at the Civic Awards Night. 6. That the report on the Petch Log House be received and that members advise staff of any amendments to the report before it is presented at the next LACAC meeting. 7. That the report on the Radial Railway Pillar be received and that members advise staff of any amendments to the report before it is presented at the next LACAC meeting. 8. That I. Connor be authorized to send a letter to Mr. L. Lind expressing the committee’s concerns regarding the signage that has been installed in front of his business on Wellington St. CARRIED Councillor Vrancic, having previously declared an interest in item #8 (2) did not take part in the vote called for in this regard. Aurora Council Meeting Minutes No. 02-05 Page 8 Tuesday, February 26, 2002 10. General Committee Meeting Report No. 02-04 Tuesday, February 19, 2002 CONSIDERATION OF ITEMS REQUIRING SEPARATE DISCUSSION FROM THE GENERAL COMMITTEE MEETING NO. 02-04, TUESDAY, FEBRUARY 19, 2002 - ITEM 2 2. BA02-003 - Aurora Clean Fill Moved by Councillor MacEachern Seconded by Councillor Kean THAT Council receive report BA02-003 regarding the status of the Aurora Clean Fill Site on Bloomington Road as information and; THAT Council request that the Minister intervene to ensure that staff of the Ministry of Environment respond to the Town of Aurora as to their position respecting further action from the Ministry; and THAT the Ministry of Environment outline any short or long term water monitoring as previously recommended by the Town's consultant; and THAT the Ministry of Environment clearly identify what Tables should be used to determine the levels of contaminants permitted in the fill accepted at this site; and THAT the Ministry of Environment indicate any contaminants found in the soil samples administered by the Ministry that exceeded the levels specified in the appropriate tables, keeping in mind that the soils collected were within 1.5 metres of ground level; and THAT the Ministry of Environment comment to the possible environmental effects of the fill accepted at this site on the surrounding environment; and THAT the Ministry of Environment in a letter dated January 9th, 2001 expressed concern for the ground water quality and that the condition of the ground water must be determined and that the Ministry of Environment outline how these concerns have been addressed. CARRIED Moved by Councillor MacEachern Seconded by Councillor Pedersen THAT the Report of the General Committee Meeting No. 02-04 be received and that the remaining recommendations carried by the Committee be adopted. CARRIED 11. Correspondence from the City of Pickering re: Resolutions Regarding OMB Moved by Councillor West Seconded by Councillor Vrancic THAT Council receive and endorse the recommendations; and THAT Council strongly supports the recommendations of the City of Pickering. Aurora Council Meeting Minutes No. 02-05 Page 9 Tuesday, February 26, 2002 AMENDMENT: Upon the question of the adoption of the resolution, it was: Moved by Councillor Vrancic Seconded by Councillor MacEachern THAT staff prepare a letter to the Government of Ontario reporting the costs that the Town of Aurora has incurred over the past five years for OMB hearings. the main motion was CARRIED AS AMENDED 14. Correspondence from Councillor Kean re: Regional Municipality of York Reduction in Transit Fees for Employees Moved by Councillor Timpson Seconded by Councillor Kean THAT the item be referred to the next Council meeting for a properly worded resolution. CARRIED IX REGIONAL REPORT Mayor Jones advised that Amy Tipton and Dustin Mylod have been nominated as Aurora's youth representative for the Region of York Youth Advisory Committee. Mayor Jones also advised that Regional Council has endorsed a recommendation to enter into a memorandum of understanding with the Oak Ridges Morraine land trusts to secure conservation easements and donations of environmentally sensitive or scientifically significant lands to assist in the land trust and the legal costs of acquiring lands that are given to the municipality. Mayor Jones also advised that "Work Link", a new community services directory is available free of charge by the Region and can be obtained by contacting the Region of York offices. X OTHER BUSINESS, COUNCILLORS Mayor Jones advised of the Police 10th Appreciation Anniversary Night to be held on Thursday, April 25th at a cost of $150. The money will be put toward the Community Safety Village, the York Regional Police Pipe Band, a crime prevention vehicle, mobile video cameras and "Put the Brakes on Bullying Program". For tickets please contact the Mayor's secretary Mary McCluskey. Councillor Vrancic requested that a report from the Planning staff be prepared regarding the environmental issue at the future Abbottsford Animal Hospital site with clarification regarding contamination issues. Councillor Vrancic requested that the Director of Public Works contact Mr. Bando regarding his concerns about the construction at the Jasper Drive intersection. Aurora Council Meeting Minutes No. 02-05 Page 10 Tuesday, February 26, 2002 Moved by Councillor Kean Seconded by Councillor MacEachern THAT the Council's car allowance of $1000 be the total amount provided to Council and no other allowance be eligible for compensation. On a recorded vote, the motion was DEFEATED YEAS: 2 NAYS: 6 VOTING YEAS: Councillors Kean and MacEachern VOTING NAYS: Councillors Pedersen, Timpson, Vrancic, Wallace, West and Mayor Jones Moved by Councillor West Seconded by Councillor Pedersen THAT a meeting be held with the residents of Seaton Drive, Planning Staff and the developer on Wednesday, March 6th, at 7:00 p.m. at the Town Hall, in the Leksand Room; and THAT a report be circulated to the affected residents outlining the issues to be discussed at the meeting. CARRIED 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: 4333-02.D BEING A BY-LAW to exempt certain blocks on Registered Plan 65M-3324 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). 4335-02.H BEING A BY-LAW to appoint a Building Inspector. 4336-02.T BEING A BY-LAW to amend Parking By-law 3377-92 as amended, with respect to John West Way CARRIED Aurora Council Meeting Minutes No. 02-05 Page 11 Tuesday, February 26, 2002 XII IN CAMERA Personnel Matter Moved by Councillor MacEachern Seconded by Councillor Timpson THAT this Council proceed In Camera to address a personnel matter. CARRIED XIII ADJOURNMENT Moved by Councillor MacEachern THAT the meeting be adjourned at 9:05 p.m. CARRIED ______________________ _________________________________ T. JONES, MAYOR B. PANIZZA, TOWN CLERK