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MINUTES - Council - 20020528 TOWN OF AURORA COUNCIL MEETING MINUTES NO. 02-14 Council Chambers Aurora Town Hall Tuesday, May 28, 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 Building, Director of Planning, Director of Leisure Services, Manager of Engineering Services, 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 Councillor Vrancic declared an interest in By-law 4349-02.D and item # 6(2) 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 Timpson THAT the content of the Agenda be approved as presented with the following addition:  Joint Council Committee Meeting Minutes, Wednesday, May 8, 2002 CARRIED III ADOPTION OF MINUTES Council Meeting No. 02-12, Tuesday, May 14, 2002. Moved by Councillor Pedersen Seconded by Councillor Griffith THAT the Minutes of Meeting Number 02-12 be adopted as printed and circulated. CARRIED Aurora Council Minutes No. 02-14 Page 2 Tuesday, May 28, 2002 IV PRESENTATIONS Presentation of National Achievement Certificates to Jennifer Dakin, Amy Thomas, Michelle MacMartin and Taylor Jenkins from Skate Canada Mayor Jones congratulated Jennifer Dakin, Amy Thomas, Michelle MacMartin and Taylor Jenkins for their many years of hard work, hours of practice and their dedication. Mayor Jones presented each a National Achievement Certificate as well as a gold metal for dance. Presentation of a plaque to the Town of Aurora from Rosemay Schumaker, Area Manager of the Welcome Wagon Rosemay Schumaker, Area Manager of the Welcome Wagon presented the Town of Aurora with the 2001 Community of the Year Plaque. Ms Schumaker advised Council of the Welcome Wagon’s many visits to new families, new parents, brides to be, new businesses and retiring residents. Mayor Jones thanked Ms Schumaker for the Community of the Year Plaque and all the members of the Welcome Wagon for their hard work. Presentation of the Historical Quilt of Aurora from Mr. Andy McPherson, President of the Aurora Agricultural Society Mr. McPherson advised Council that the quilt was made during the last two Agricultural Fairs and is an example of how the fair promotes community work. The Region of York Quilter’s Guild and the Moraine Quilt Guild made the quilt for the Town of Aurora. Mayor Jones thanked the Agricultural Society for the beautiful quilt and advised that an honorable place will be found within the Town Hall for its display. V DETERMINATION OF ITEMS REQUIRING SEPARATE DISCUSSION Items 6(2) and 6(6) were identified for discussion. VI ADOPTION OF ITEMS NOT REQUIRING SEPARATE DISCUSSION Moved by Councillor Timpson Seconded by Councillor Griffith 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. LS02-008 - Church Street School Renovation Process THAT Council endorse the Project Schedule in the renovations to Church Street School; THAT Council sanction the proposed arrangement for temporary relocation of the user groups from Church Street School during the period of construction; THAT Council authorize the Mayor and Clerk to execute the Contract with the Ministry of Tourism, Culture and Recreation to receive the Provincial/Federal funding; Aurora Council Minutes No. 02-14 Page 3 Tuesday, May 28, 2002 THAT staff be directed to report back on the final extent of the structural work to be undertaken and results of the approval process with the Ontario Heritage Foundation prior to initiating the Tender process. 2. LS02-026 - Award of Tender LS2002-20 – Roof Repairs at the Aurora Family Leisure Complex THAT Tender LS2002-20, Aurora Family Leisure Complex Roof Project be awarded to Roxson Contractors (1991) Ltd. at its bid price of $174,800 excluding G.S.T. THAT staff be granted the authority to adjust the funding source to address contingency needs, as necessary, to a maximum of $15,000. 3. LS02-027 - Agreement to Indemnify - Hugh and Shirley Cousins THAT the Mayor and Clerk be authorized to execute an Agreement to Indemnify Mr. and Mrs Cousins. 4. LS02-028 - Property Use Agreements/Indemnity Agreement 1. THAT Council authorize the Mayor and Clerk to execute a Property Use Agreement between the Town of Aurora and 1207309 Ontario Inc. (Magna); and 2. That Council authorize the Mayor and Clerk to execute a Property Use Agreement between the Town of Aurora, the Aurora Youth Soccer Club Inc. and Chilldan Developments Inc. 5. TR02-010 - Municipal Property Tax Rates for 2002 THAT the Director of Finance/Treasurer’s report TR02-010 “Municipal Property Tax Rates for 2002” be received. THAT the 2002 property tax rates to be applied to the 2001 Assessment Roll as returned for taxable properties in the 2002 taxation year be set for Town of Aurora municipal services as follows: Property Class Tax Class Tax Rate Residential/Farm RT 0.376432% Multi-Residential MT 0.489362% Commercial-Occupied CT 0.414075% Commercial-General CM 0.414075% Commercial-Excess Land CU 0.289853% Commercial Vacant Land CX 0.289853% Shopping Centres-Occupied ST 0.414075% Shopping Centres-Excess Land SU 0.289853% Industrial-Occupied IT 0.489362% Industrial-Excess Land IU 0.318085% Industrial-Vacant Land IX 0.318085% Industrial-Farmland Awaiting Development I1 0.094108% Large Industrial-Occupied LT 0.489362% Large Industrial-Excess Land LU 0.318085% Pipeline PT 0.345941% Farmlands FT 0.094108% Managed Forests TT 0.094108% THAT the 2002 property tax rates to be applied to the 2001 Assessment Roll as returned for payment-in-lieu in the 2002 taxation year be set for Town of Aurora municipal services as follows: Aurora Council Minutes No. 02-14 Page 4 Tuesday, May 28, 2002 Property Class Tax Class Tax Rate Residential/Farm RG 0.376432% Commercial-Occupied CF 0.414075% Commercial-Occupied CG 0.414075% Commercial-Tenant of the Province CP 0.414075% Industrial-Occupied IF 0.489362% THAT By-law 4343-02.F establishing the 2002 tax rates for the Town of Aurora be approved and given three readings at the May 28, 2002 Council Meeting. THAT Council endorse Regional Municipality of York By-law A-0303-2002- 020, being a by-law to provide a tax rebate equal to one hundred percent (100%) of the taxes paid by Royal Canadian Legions and Veterans Associations. 7. LSAC02-05 - May 9 th, 2002, Leisure Services Advisory Committee Meeting THAT Report LSAC02-05 of the Leisure Services Advisory Committee be received for information; THAT the Leisure Services Advisory Committee support, in principal, the Aurora Youth Soccer Club’s plans to erect a Soccer Bubble on Sheppard’s Bush; THAT the Public/Private Partnership - Draft Request for Consulting Services be adopted as amended. THAT the Committee endorse the Town Park Master Plan and concept designs associated with the proposed replacement bandshell and washroom facilities. 8. TSAB02-009 - May 8, 2002, Traffic Safety Advisory Board Meeting THAT the Committee Record of the Traffic Safety Advisory Board Meeting held on May 8, 2002 be received as information. THAT the following recommendations of the Board be adopted: 1. Parking Concerns on Stiles Avenue (i) THAT the request to change the existing parking prohibitions on Stiles Avenue from the east side to the west side be denied. 2. Parking Concerns on Murray Drive (i) THAT parking be prohibited on the east side of Murray Drive from 9 meters south to 9 meters north of the entrances/exits to Wellington Towers. 9. General Committee Meeting Report No. 02-09 Tuesday, May 21, 2002 THAT the Report of the General Committee Meeting No. 02-09 be received and the recommendations carried by the Committee be adopted. CARRIED Aurora Council Minutes No. 02-14 Page 5 Tuesday, May 28, 2002 VII DELEGATIONS None VIII CONSIDERATION OF ITEMS REQUIRING SEPARATE DISCUSSION Councillor Vrancic, having previously declared an interest in recommendation No. 2 of item 6, did not take part in the vote called for in regard to the adoption of that portion of the item. 6. LACAC02-05 - May 13, 2002, Local Architectural Conservation Advisory Committee Meeting Moved by Councillor MacEachern Seconded by Councillor Pedersen 1. THAT the Committee Record of the L.A.C.A.C. Meeting held on May 13, 2002, be received and endorsed; and The Red House 237/253 Yonge St. . 2. That staff be directed to initiate the process for the designation of the Red House in accordance with The Ontario Heritage Act, and that appropriate notices be placed in the newspaper commencing in June; and That the Town engage the services of Fayle and Associates to undertake the heritage study/report of the Red House at an upset limit of $1,500. 17 Church St. - Renovations 3. That LACAC has no objections to the proposed rear porch renovations to 17 Church St. as presented in the applicant’s correspondence and plan. Cobblestone Lodge Retirement Home 15029 Yonge St. 4. That LACAC has no comments on the proposed rezoning application to the Cobblestone Lodge Retirement Home at 15029 Yonge St. 36 Wells St. Plaque 5. That a historical plaque be presented to the owners of 36 Wells St. and that this presentation be made at a future Council meeting. Moved by Councillor MacEachern Seconded by Councillor Griffith Heritage Preservation Award 6. That the item be referred back to the Committee. CARRIED Council Resolution April 23, 2002 – Heritage Resource Area 7. That the extract from Council regarding the proposed heritage resource area review be received, and that Planning staff be requested to prepare the necessary report as outlined in the extract for presentation to Council by the end of September. Aurora Council Minutes No. 02-14 Page 6 Tuesday, May 28, 2002 Architectural Artifacts 8. That the Leisure Services Dept. be requested to move and store the architectural artifacts currently at the Church St. School Museum while renovations are underway. CARRIED IX REGIONAL REPORT Mayor Jones advised that the members of Regional Council approved a recommendation from the Interviewing Committee that Michael Garrett be named the new Regional C.A.O. X OTHER BUSINESS, COUNCILLORS Councillor Griffith advised of another personal injury at the intersection of Cameron and Royal Road which is a two way stop, however motorists believe it's a four way stop and this may be the cause of the accidents. Moved by Councillor Griffith Seconded by Councillor MacEachern THAT this item be referred to the Traffic Safety Advisory Committee for review and a report to Council. CARRIED Councillor Kean requested the status of a report from the Region with regards to incineration and was advised by the Clerk that a report has been received and will be on next weeks General Committee Agenda. Councillor Kean requested an update from the Director of Building regarding the Tyler and George Street, Resthaven construction and the protection of some trees on the property. Councillor Kean advised that complaints from residents have been received because construction has continued without a permit from the Town. The Director of Building advised that on Friday the contractor was informed to stop construction, the owner of the property was also spoken to and a letter was sent on Monday indicating that the property is under site plan control and construction cannot commence until an agreement has been signed. Councillor MacEachern also inquired about the trees located at this site and was advised that if these trees are marked for tree preservation, the two feet surrounding them should be increased and the Director of Leisure Services will investigate. Councillor Wallace advised that this weekend will be the 7th Annual Street Festival along Yonge Street. Five hundred and seventy booths have been sold and the response has been tremendous. The event will take place on Sunday June the 2nd from noon until 5:00 p.m. and Yonge Street will be closed from Wellington Street to Murray Street and two mini trains will be provided for transportation. Mayor Jones, on behalf of the Town of Aurora, thanked the Northern Lights Running and Walking Club who represented us on the Persechini Run Walkathon volunteering their own time. Aurora Council Minutes No. 02-14 Page 7 Tuesday, May 28, 2002 XI READING OF BY-LAWS THAT the following listed by-laws be given 1st, 2nd and 3rd readings, and enacted: Moved by Councillor MacEachern Seconded by Councillor Pedersen THAT By-law 4342-02.D be amended by deleting section 25.15.1.2 And the By-law be enacted as amended. CARRIED 4343-02.F BEING A BY-LAW to Set and Levy the Rates of Taxation for the Year 2002 Councillor Vrancic, having previously declared an interest in By-law 4349-02.D, did not take part in the vote called for in regard to the adoption of the By-law. Moved by Councillor Pedersen Seconded by Councillor Griffith 4349-02.D BEING A BY-LAW to to amend By-law 2213-78 CARRIED Moved by Councillor MacEachern Seconded by Councillor Pedersen 4356-02.D BEING A BY-LAW to to amend By-law 2213-78 CARRIED XIII ADJOURNMENT Moved by Councillor Griffith THAT the meeting be adjourned at 7:40 p.m. CARRIED ______________________ _________________________________ T. JONES, MAYOR B. PANIZZA, TOWN CLERK