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MINUTES - Council - 20021126 TOWN OF AURORA COUNCIL MEETING MINUTES NO. 02-28 Council Chambers Aurora Town Hall Tuesday, November 26, 2002 ATTENDANCE COUNCIL MEMBERS Mayor Jones in the Chair; Councillors Griffith, Kean, Timpson, MacEachern, Pedersen, Vrancic, Wallace and W est. STAFF MEMBERS Chief Administrative Officer, Director of Corporate Services/Town Clerk, Director of Building, Director of Planning, Director of Public Works, Director of Leisure Services, Treasurer, Solicitor and Council/ Committee Secretary. Following Open Forum at 7:00 p.m., the Mayor called the meeting to order at 7:05 p.m. I DECLARATIONS OF PECUNIARY INTEREST Councillor West declared an interest in Item 3 - Report PW02-066 by virtue of his residence in the vicinity one of the subject roads 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 Griffith THAT the content of the Agenda be approved as presented with the following addition:  Delegation request from Jim Day re: PW02-066 – 10-Year Capital Road Reconstruction Program – Follow-up on Council Questions CARRIED III ADOPTION OF MINUTES Council Meeting No. 02-26, Tuesday, November 12, 2002. Moved by Councillor Pedersen Seconded by Councillor MacEachern THAT the Minutes of Meeting Number 02-26 be adopted as printed and circulated. CARRIED Aurora Council Minutes No. 02-28 Page 2 Tuesday, November 26, 2002 IV PRESENTATIONS None V DETERMINATION OF ITEMS REQUIRING SEPARATE DISCUSSION Items 3, 6, 8 and10 were identified for discussion. VI ADOPTION OF ITEMS NOT REQUIRING SEPARATE DISCUSSION Moved by Councillor Timpson 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. PL02-100 - Application for Exemption from Part Lot Control Bajohn Developments Limited Part of Lots 76 & Part of Lot 77, Plan 65M-2781 Specifically Parts 5, 6, 7, 8 and 32, Plan 65R-20120 St. John's Sideroad West and Bathurst Street D12-PLC-02-02 THAT Council approve the request for exemption from Part Lot Control made by Bajohn Developments to divide Block 88 and Part of Block 87, Plan 65M-2781 further described as Parts 5, 6, 7, 8 and 32, Plan 65R- 20120 into separate parts for shared access for 4 lots. THAT Council enact By-law 4393-02.D 2. PL02-102 - Removal of the Holding Provision Bajohn Developments Limited Lot 76 and Part of Lot 77, 65M-2781 683, 691, 699 and 707 St. John’s Sideroad D14-09-02 THAT Council enact By-law 4392-02.D to remove the Holding (H) prefix from the subject lands, to facilitate the development of 4 residential lots. 4. EDAC02 - November 13th, 2002, Economic Development Advisory Committee Meeting THAT the Committee Record of the Economic Development Advisory Committee Meeting held on November 13, 2002 be received as information. 2. Promotional CD for the Town of Aurora THAT the Economic Development Advisory Committee endorse the production of a new promotional CD as a priority project in 2003; and THAT the Committee recommends that Council support the inclusion of appropriate funding within the 2003 Operating Budget submissions. 5. Attracting the Film Industry to Aurora – An Overview THAT the Economic Development Advisory Committee receive Report No. ADM02-016; and Aurora Council Minutes No. 02-28 Page 3 Tuesday, November 26, 2002 THAT a policy/procedure to supplement the provisions of By-law No. 4101-99.T be prepared to solidify new municipal opportunities to attract the film industry to Aurora; and THAT the Aurora Chamber of Commerce be approached to foster and solicit private sector supplementary participation opportunities to be combined with the public sector initiative in this regard. 6. Terms of Reference/Mandate Review THAT the current term of the Yonge Street Commercial Area Sub- Committee be extended to March, 2003; and THAT the sub-committee work with staff to establish Terms of Reference and committee composition of these two alternative sub-committees; and THAT staff report back to the Economic Development Advisory Committee in January, 2003 with the draft Terms of Reference of these sub- committees for review. 5. LACAC02-012 - November 11, 2002, Local Architectural Conservation Advisory Committee Meeting 1. THAT the Committee Record of the L.A.C.A.C. Meeting held on Nov 11, 2002 be received for information; and Willow Farm, 15900 Yonge St. 2. That LACAC has no objection to the demolition of the existing garage and the construction of a new Coach House to replace it; and That the Committee of Adjustment be advised that LACAC has no objections with respect to the application for the subject construction. Heritage Plaque, 34 Berczy St. 3. That the request from the property owner of 34 Berczy St. for a heritage plaque be approved and presented to identify the subject property as the “Sisman Shoe Factory circa 1900”. Proposed Site Plan, 15450 Yonge St. 4. That the Committee support in principle the design of the proposed building, however the Committee indicated that it has some concerns with the north and south elevations/facades and recommended that a representative of LACAC meet with the applicant to further discuss the exterior of the proposed building. OHF Young Leaders Program 5. That the correspondence be received as information, and further that the correspondence from OHF regarding the Young Heritage Leaders Program for 2002 be forwarded to the Youth Committee and the Aurora Historical Society for recommendation of suitable candidates. Aurora Council Minutes No. 02-28 Page 4 Tuesday, November 26, 2002 7. LSAC02- November 14th, 2002, Leisure Services Advisory Committee Meeting 1. Chairman, Special Events Committee Report, SEC02-001 THAT the proposal be denied. THAT staff explore alternatives to “Aurorafest” and report back to the committee. 2. Report LS02-048, $3,000 Gift from the Salden Foundation THAT the $3,000 gift be received from the Salden Foundation, with thanks; and THAT the Aurora Minor Ball Association receive a Grant of $3,000 to be used for capital works improvements. 9. Correspondence from the City of Vaughan re: Police Escorts at Funeral Procession THAT the correspondence be received for information. CARRIED VII DELEGATIONS Susan Walmer, Chairperson, R.A.Y.S., re: Item 8(7) - General Committee Report of Tuesday, November 19, 2002. Susan Walmer addressed Council regarding several outstanding concerns regarding Elderberry Hill such as servicing and water maintenance programs, notification to R.A.Y.S. regarding servicing plants and overflow, need for greater enforcement after hours and on weekends when construction begins, traffic concerns such as illumination and right of ways, tree preservation and aesthetics of proposed fencing on Yonge Street. Ms Walmer requested Council to take these issues into consideration when dealing with the Elderberry Hill proposal. Moved by Councillor West Seconded by Councillor Pedersen THAT the comments of the delegate be received for information. CARRIED Jim Day, Resident of Ridge Road re: PW02-066 – 10-Year Capital Road Reconstruction Program – Follow -up on Council Questions Jim Day raised concerns regarding the options presented within the above noted report and recommended a modified road reconstruction study to determine the best alternative for the reconstruction of Ridge Road, in relation with Option “E” of the report. Mr. Day suggested that this option would address the issues and would also be cost effective. Moved by Councillor MacEachern Seconded by Councillor Griffith THAT the comments of the delegate be received for information. CARRIED Aurora Council Minutes No. 02-28 Page 5 Tuesday, November 26, 2002 VIII CONSIDERATION OF ITEMS REQUIRING SEPARATE DISCUSSION Councillor West, having previously declared an interest in item 3, did not take part in the vote called for in this regard. 3. PW02-066 - 10-Year Capital Road Reconstruction Program – Follow-up on Council Questions Moved by Councillor MacEachern Seconded by Councillor Pedersen THAT the proposed Ten Year Capital Road Reconstruction Program (2003- 2012) presented in Report No. PW02-066, which includes the reconstruction of Child Drive and Henderson Drive between Yonge Street and Lee Gate in 2003, be approved in principle subject to future budget deliberations and any other concerns that may be considered imperative to staff and Council; THAT staff be directed to submit to Council from time to time all reports necessary to implement the proposed Ten Year Capital Road Reconstruction Program (2003-2012) presented in Report No. PW02-066; THAT Council advance the reconstruction of Collins Crescent and Ottawa Court from 2004 to 2003; • Staff be directed to complete the design for Collins Crescent and Ottawa Court, including a Public Open House leading to a tender in spring 2003; • Staff be directed to report to Council on the results of the above noted tender; • Funds for the reconstruction of the roadworks portion of the Collins Crescent and Ottawa Court projects, estimated to be $349,000, be transferred from the Beavertop Reserve Account to the Capital Account; and • The funds withdrawn from the Beavertop Reserve Account for the reconstruction of Collins Crescent and Ottawa Court in 2003 be repaid in 2004 from the Capital Budget; and THAT staff be directed to complete the design for the reconstruction of Ridge Road during 2003 as described in Report PW02-066 and to report to Council upon finalization of the design with more detailed options for timing and funding sources for the reconstruction of Ridge Road as part of the 2004 budget deliberations. CARRIED 6. TSAB02- November 6, 2002, Traffic Safety Advisory Board Meeting Moved by Councillor Kean Seconded by Councillor West THAT the Committee Record of the Traffic Safety Advisory Board Meeting held on November 6, 2002 be received as information. THAT the following recommendations of the Board be adopted: Aurora Council Minutes No. 02-28 Page 6 Tuesday, November 26, 2002 1. October 29, 2002 memorandum from the Traffic/Transportation Analyst regarding Council Report No. TSAB02-024, item #6. (i) THAT the York Regional Police Department be requested to increase police enforcement of the posted speed limit on McDonald Drive during the a.m. and p.m. peak hours. 2. September 26, 2002 clarification letter from iTRANS Consulting Inc. regarding the Master Transportation Operations Study Final Report. (i) THAT the September 26, 2002 clarification letter regarding the Master Transportation Operations Study Final Report be referred to Council for consideration; and (ii) THAT the recommendations of the Master Transportation Operations Study be referred to the December 4, 2002 TSAB meeting for consideration and adoption. 3. Report No. TSAB02-025 – McClellan Way – Traffic and Safety Concerns. (i) THAT the Public Works Department be requested to install multi-way stop sign control at the intersection of McClellan Way and Brookeview Drive; (ii) THAT parking be prohibited on the north side of McClellan Way from a point 13 meters west of Brookeview Drive to a point 27 meters east of Brookeview Drive; (iii) THAT parking be prohibited on the south side of McClellan Way from a point 82 meters west of Brookeview Drive to a point 15 meters east of Brookeview Drive; (iv) THAT staff be requested to work with Canada Post to determine an alternative location for the Super Mailbox on the north side of McClellan Way at Brookeview Drive; (v) THAT a letter be sent to all affected residents on McClellan Way with the TSAB’s recommendations; and (vi) THAT the Clerks Department be requested to introduce the necessary by-laws to implement the above recommendations. 4. Report No. TSAB02-026 – Safety Concerns on Yonge Street Between Henderson Drive and Industrial Parkway South. (i) THAT the existing 80km/hr speed limit on Yonge Street from a point 155 meters north of Industrial Parkway South to the GO bridge overpass be reduced to 60km/hr; (ii) THAT parking be prohibited on the west and east sides of Yonge Street from Henderson Drive to the GO bridge overpass; (iii) THAT the Region be requested to reduce the posted speed limit on Yonge Street from the GO bridge overpass to a point 93 meters south of Industrial Parkway South from 80km/hr to 60km/hr; (iv) THAT the Region be requested to prohibit parking on the west and east sides of Yonge Street from the GO bridge overpass to Industrial Parkway South; Aurora Council Minutes No. 02-28 Page 7 Tuesday, November 26, 2002 (v) THAT the York Regional Police Department be requested to increase police enforcement of the posted speed limit; and (vi) THAT the Clerks Department be requested to introduce the necessary by-laws to implement the above recommendations. 5. October 29, 2002 memorandum from the Traffic/Transportation Analysis regarding Town of Aurora – Traffic Calming Policy. (i) THAT the TSAB approves the proposed traffic calming policy in principle subject to consideration of the staff report on the implementation of the policy. 6. September 25, 2002 email from Janice Doyle regarding speeding concerns on Aurora Heights Drive. (i) THAT the York Regional Police Department be requested to increase police enforcement of the posted 40km/hr speed limit; and (ii) THAT a letter be sent to Janice Doyle with the TSAB’s recommendations. 7. September 30, 2002 letter from Peter E. Levers regarding safety concerns on Golf Links Drive. (i) THAT staff be requested to send a letter to Peter E. Levers with information on the proposed lane configurations for Golf Links Drive. 8. October 21, 2002 email from By-law Services regarding parking concerns on Old Yonge Street. (i) THAT the matter of parking concerns be deferred until the construction on the west side of Old Yonge Street is complete. 9. October 24, 2002 email from By-law Services regarding parking concerns on Metcalfe Street. (i) THAT the October 24, 2002 email from By-law Services regarding parking concerns on Metcalfe Street be referred to staff for a report. 10. October 29, 2002 memorandum from the Traffic/Transportation Analyst regarding the 2003 TSAB meeting dates. (i) THAT the 2003 TSAB meeting dates be changed to the second Wednesday of each month. 11. October 30, 2002 memorandum from the Traffic/Transportation Analyst regarding a Licensing Agreement for Road Watch. (i) THAT the Licensing Agreement for Road Watch be forwarded to Council for consideration and adoption. CARRIED Moved by Councillor Timpson Seconded by Councillor MacEachern THAT the revised TSAB mandate be referred to the December 10, 2002 General Committee Meeting for discussion. CARRIED Aurora Council Minutes No. 02-28 Page 8 Tuesday, November 26, 2002 8. General Committee Meeting Report No. 02-16 Tuesday, November 19, 2002 Moved by Councillor Griffith Seconded by Councillor MacEachern THAT the Report of the General Committee Meeting No. 02-16 be received and the recommendations carried by the Committee be adopted. CARRIED 10. Correspondence from Denis Kelly, Regional Clerk re: Council Representation – City of Vaughan Moved by Councillor West Seconded by Councillor Pedersen WHEREAS the Council of the Town of Aurora understands the concerns expressed by the City of Vaughan with respect to equitable representation on the Region of York Council; AND WHEREAS the Council of the Town of Aurora has similar concerns regarding representation of other lower populated municipalities on Regional Council; AND WHEREAS if Regional Council was permitted to expand it’s membership solely based on population the size may become too cumbersome to function effectively in the future; AND WHEREAS levels of government function satisfactorily on representation other than by population; NOW THEREFORE the Town of Aurora wishes to file it’s objection to the request submitted by the City of Vaughan for an additional Regional Councillor; AND FURTHER requests the Minister of Municipal Affairs to undertake a review of the composition of Regional Council to provide for a new formula consisting of a minimum of two (2) regional representatives per municipality and a maximum of four (4) regional representatives per municipality within York Region. CARRIED IX REGIONAL REPORT Mayor Jones advised that Regional Council passed a motion that all cost for waste disposal will be assumed by the Region and that the individual municipalities will no longer be charged. Mayor Jones also advised that Regional Council approved an increase in transit rates. Aurora Council Minutes No. 02-28 Page 9 Tuesday, November 26, 2002 X OTHER BUSINESS, COUNCILLORS Moved by Councillor West Seconded by Councillor Vrancic THAT section 28.1 be deleted from the Procedural By-law and that a revised By-law be brought back to the next Council Meeting. CARRIED Councillor Timpson thanked all participants of the Santa Claus Parade for their help in making this year’s parade a great success. Councillor Timpson advised of the Residential Light Competition to take place Thursday, December 12, 2002 and that there are 10 prizes to be won that have been donated from local sponsors such as Home Hardware, Canadian Tire and Club Aurora. Councillor West advised that the Salvation Army Christmas Kettle Drive to be held this weekend is still looking for volunteers and should anyone be interest please call Mary McCluskey at ext. 260. Councillor Griffith advised that on Thursday November 28th at 7:00 p.m. at the Upper Canada Mall in front of Toys R Us, the Town of Newmarket and the Town of Aurora get together and sing a complimentary song to each other, and everyone is welcome to sing along. Councillor Kean requested an update on the Leisure Complex swimming pool and was advised by the Director of Leisure Services that the destruction is complete and reconstruction is now in progress with a tentative date of mid January for completion. Councillor Kean congratulated the Aurora Senior’s Centre for their “Ports of Call Night”, it was very informative and all proceeds that were raised will go to their new building, and should anyone else wish to make donations, please call the Senior’s Centre. Councillor Vrancic raised some concerns regarding traffic, and the lack of an advanced green at the intersection of Bathurst Street and Bloomington Sideroad and was advised by the Director of Public Works that these concerns will be relayed to the Region. Councillor Wallace advised of the Aurora Tigers current 20 game winning streak and that while watching the game at the Community Centre Councillor Wallace was concerned about the lack of heat in the building. Councillor Griffith raised concerns regarding the reorganization of Town services that the Region has taken control over and requested that this Council take a stand when the Region proposes taking over any other services from the Town. Councillor MacEachern indicated that she shares Councillor Griffith’s concerns and suggested that when these types of issues are raised, that this Council vote against it. Councillor Pedersen advised that the amalgamation in Toronto has not proven to be a success and may be somewhat reversed. Councillor Pedersen also commented on the Aurora Tiger’s game to take place this Friday night with Pickering and advised that all proceeds will go to the Children’s Safety Village. Aurora Council Minutes No. 02-28 Page 10 Tuesday, November 26, 2002 XI READING OF BY-LAWS Moved by Councillor Griffith Seconded by Councillor Timpson THAT the following listed by-laws be given 1st, 2nd and 3rd readings, and enacted: 4377-02.F BEING A BY-LAW to establish a schedule of fees for applications, permits, the sale of Town publications, and to prescribe service charges for administrative matters 4387-02.F BEING A BY-LAW of the Corporation of the Town of Aurora to amend By-law 4088-99.F respecting development charges 4389-02.F BEING A BY-LAW to authorize a schedule of fees for applications made in respect of Planning matters 4390-02.F BEING A BY-LAW to provide a Schedule of fees to the Building By- law 3487-93. 4391-02.F BEING A BY-LAW to amend Schedule “A” of Sign By-law No. 3400-92 with respect to permit fees for signs. 4392-02.F BEING A BY-LAW to amend By-law 2213-78 (Bajohn) 4393-02.D BEING A BY-LAW to exempt Part of Blocks 87 and 88 on Registered Plan 65M-2781, designated as Parts 5, 6, 7, 8 and 32, on Reference Plan 65R- 20120 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) CARRIED Aurora Council Minutes No. 02-28 Page 11 Tuesday, November 26, 2002 XII IN CAMERA Legal and Personnel Matter Moved by Councillor Pedersen Seconded by Councillor MacEachern THAT Council proceed In Camera to address legal and personnel matters. CARRIED XIII ADJOURNMENT Moved by Councillor Griffith THAT the meeting be adjourned at 8:10 p.m. CARRIED ______________________ _________________________________ T. JONES, MAYOR B. PANIZZA, TOWN CLERK