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MINUTES - Council - 20021217 TOWN OF AURORA COUNCIL MEETING MINUTES NO. 02-30 Council Chambers Aurora Town Hall Tuesday, December 17, 2002 ATTENDANCE COUNCIL MEMBERS Mayor Jones in the Chair; Councillors Griffith, Kean, Timpson, MacEachern, Pedersen, Vrancic, Wallace and West. 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. The Mayor called the meeting to order at 7:00 p.m. I DECLARATIONS OF PECUNIARY INTEREST Councillor Griffith declared an interest in item 16 (3) General Committee Report LS02-051 by virtue of his spouse being a member of the Pine Tree Potters Guild, 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. Mayor Jones declared an interest in item 15 (4) General Committee Meeting Report 02- 17 with regard to the Corporate Services Department budget, due to the employment of his spouse in the Corporate Services Department 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 Griffith Seconded by Councillor Timpson THAT the content of the Agenda be approved as presented with the following additions:  Delegation request from Mr. Brad Rogers of the Forhan Rogers Group re: Item 3 - PL02-109 Zoning By-law Amendment & Draft Plan of Condominium, 240 Kennedy St. W. - Leonard Lind  Mr. Robert C. Sherwood, resident re: Item 3 - PL02-109 Zoning By-law Amendment & Draft Plan of Condominium, 240 Kennedy St. W. - Leonard Lind  Delegation request from Ms Angela Sciberras of the Forhan Rogers Group re: Item 6 - PL02-112 Draft Plan of Subdivision for Elderberry Hill – Schickendanz Bros. Ltd.  Additional material to be considered along with the Delegation from Mr. Ron Weese of the Aurora Youth Soccer Club. Aurora Council Meeting No. 02-30 Page 2 Tuesday, December 17, 2002  By-law 4398-02.F - to authorize a schedule of fees for the Leisure Services Department.  Correspondence from Sam and Jan Nardi re: Item 3 - PL02-109 Zoning By-law Amendment & Draft Plan of Condominium, 240 Kennedy St. W. - Leonard Lind  ITEM WITHDRAWN FROM AGENDA: DELEGATION - Michael Tough of the Bayview Greens Ratepayers Association re: Item 15(2) – General Committee Report LS02-053 2003 Proposed Capital Budget CARRIED III ADOPTION OF MINUTES Council Meeting No. 02-26, Tuesday, November 12, 2002. Moved by Councillor Timpson Seconded by Councillor Griffith THAT the Minutes of Meeting Number 02-26 be adopted as printed and circulated. CARRIED IV PRESENTATIONS NONE V DETERMINATION OF ITEMS REQUIRING SEPARATE DISCUSSION Items 1, 3, 4, 6, 10, 11, 13, 15, 16, 18(5) and 20 were identified for discussion. VI ADOPTION OF ITEMS NOT REQUIRING SEPARATE DISCUSSION Moved by Councillor Griffith Seconded by Councillor Timpson 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: 2. ADM02-016- 2002 Municipal Competitiveness Study - An Overview from the Town of Aurora Perspective THAT Council receive Report ADM02-006 dated December 17, 2002, regarding an overview of the 2002 Municipal Competitiveness Study prepared by BMA Management Consulting Inc. 5. PL02-107- Site Plan Application, Sunrise of Aurora Limited Part of Block 60, Plan M-2034 and Block 7, Plan 65M-2441 Golf Links Drive File Number: D11-06-02 THAT Report PL02-107 be received as information and that subject to the submission of all fees and securities, Council authorize the Director of Planning to enter into a site plan agreement between Sunrise of Aurora Limited and the Town of Aurora respecting the construction of a 78 unit retirement home on the subject lands. Aurora Council Meeting No. 02-30 Page 3 Tuesday, December 17, 2002 7. PL02-113- Official Plan Amendment Application 1207309 Ontario Inc. (Magna) Part of Lot 21, Concession 2 E.Y.S D09-05-02 THAT Council receive as information the following overview of Official Plan Amendment application D09-05-02 regarding Part of Lot 21, Concession 2 E.Y.S. scheduled for the January 29, 2003 Public Planning Meeting. 8. PW02-064- Provincial Minimum Maintenance Standards For Municipal Highways THAT Council adopt Ontario Regulation 239/02 as the Town’s minimum road maintenance standards, as detailed in Report No. PW02-064; THAT staff be directed to continue to provide the level of service for snow accumulation and ice on roadways that was previously approved by Council in 1997, as detailed in Report No. PW02-064; and THAT staff be directed to report further to Council on level of service considerations for all aspects of Public Works activities, as appropriate, including any budget implications. 9. PW02-069- Contract Extension, Tender No. PW-2000-28 - The Maintenance and Emergency Responding to Sanitary Lift and Water Booster Stations Within the Town of Aurora THAT Tender No. PW -2000-28, The Maintenance and Emergency Responding to Sanitary Lift and Water Booster Stations Within The Town of Aurora, presently awarded to American Water Services Canada Corp. (formerly known as Azurix North America (Canada) Corp.) be extended for one year; and THAT Council authorize the Mayor and Clerk to sign the attached Amending Agreement to extend the subject contract. 12. LSAC02-012 - November 27h, 2002, Leisure Services Advisory Committee Meeting 1. THAT the ice user fees remain at their current level; 2. THAT staff be requested to contact the Aurora Youth Soccer Club to advise that the Leisure Services Advisory Committee is considering an increase to soccer user fees to reduce the level of subsidy to 25%; and THAT the Aurora Youth Soccer Club be invited to attend or submit any comments to the LSAC meeting, scheduled for Thursday, January 9th, 2003. 3. THAT the Ball Diamond user fees remain at their current level; and THAT staff be requested to investigate and report back on the feasibility of revising the Ball user fees to reflect a 4-teir system of charges based on the following: 1) Youth – lit ball fields 2) Youth – non-lit ball fields 3) Adult – lit ball fields 4) Adult – non-lit ball fields Aurora Council Meeting No. 02-30 Page 4 Tuesday, December 17, 2002 4. THAT all membership fees be increased by the greater of either $2 or 3% rounded to the nearest 50 cents. 5. THAT all other fees, which don’t fall under “membership”, be left to the discretion of the Director of Leisure Services. 6. THAT the Committee Record of the Leisure Services Advisory Committee Meeting, held on November 27, 2002, be received for information. 14. LS02-056- Fees and Service Charges THAT Council approve By-law #4398-02.F for the Department of Leisure Service Fees and Services Charges. 17. OPR02-005 - November 25, 2002, Five Year Official Plan Review Committee Meeting THAT the Committee Record of the Five Year Official Plan Review Committee Meeting held on November 25, 2002 be received as information; and That a Landowners meeting be scheduled for Saturday January 11, 2003 commencing at 9:00 am at which meeting interested landowners within the 2C area will be given 15 minutes each to make a presentation to the Committee pertaining to their goals for the future use of their lands. THAT, a Public Planning Meeting be scheduled for January 27, 2003 at 7:30 P.M. to receive input on the Five Year Review of the Official Plan. 19. LACAC02-013 - December 9, 2002, Local Architectural Conservation Advisory Committee Meeting 1. THAT the Committee Record of the L.A.C.A.C. Meeting held on Dec. 9, 2002 be received for information; and 120 Kennedy St. W. 2. That LACAC has no objection to the demolition of the existing house. CARRIED VII DELEGATIONS Mr. Jack Patterson, President of the Aurora Cemetery Corporation re: Item 11 –BA02 -019 - Exemption to Fill By-law for Aurora Cemetery – 14253 Yonge Street Mr. Jack Patterson, advised that the Aurora Cemetery fully supports the recommendations put forth by staff within report BA02-019, and requested that Council approve the report as presented. Moved by Councillor West Seconded by Councillor Griffith THAT the comments of the delegate be received and that item 11 be brought forward for consideration at this time. CARRIED Aurora Council Meeting No. 02-30 Page 5 Tuesday, December 17, 2002 11. BA02-019 - Exemption to Fill By-law for Aurora Cemetery – 14253 Yonge Street Moved by Councillor West Seconded by Councillor Pedersen THAT Council grant an exemption to Fill By-law 4242.00P to permit the placing of topsoil at the Aurora Cemetery at 14253 Yonge Street. CARRIED Mr. Robert Podreciks, of Axiis Architects Inc. re: Item 4 - PL02-106 – Zoning By-law Amendment, Altaf Ahmed and Sharp Fashions, 15160 Yonge Street & 5 Tyler Street Mr. Podreciks, of Axiis Architects advised that all of the conditions for this application, have been met by the applicant, and he requested that Council approve the recommendations within report PL02-106 to allow this project to move forward. Moved by Councillor West Seconded by Councillor Pedersen THAT the comments of the delegate be received and that item 4 be brought forward for consideration at this time. CARRIED 4. PL02-106 - Zoning By-law Amendment Altaf Ahmed and Sharp Fashions 15160 Yonge Street & 5 Tyler Street Part of Lots 7 & 8, Plan 9 D14-04-96 Moved by Councillor Griffith Seconded by Councillor Timpson THAT Report PL02-106 be received and that implementing By-law No. 4328-02.D be given first, second, and third readings at the next available Council Meeting; and THAT staff re-visit the traffic conditions in the area, upon completion of the project, to determine appropriate traffic control signage. CARRIED Mr. Ronald G. Weese, Acting President of the Aurora Youth Soccer Club re: Item 13 - LSAC02-013 - December 12h, 2002, Leisure Services Advisory Committee Meeting Mr. Ron Weese, Acting President of the Aurora Youth Soccer Club expressed thanks on behalf of the Soccer Club to the Leisure Services Advisory Committee and the Town of Aurora for their efforts to maintain an effective and diverse range of leisure services and activities within the community, while keeping costs at a manageable level. Mr. Weese provided a brief history of the user fee increases imposed upon the Aurora Youth Soccer Club over the past 4 years and expressed concern with regard to the resulting increases in membership fees and the potential loss of membership due to these increases. Mr. Weese summarized by indicating the Club’s ongoing mission to provide a quality youth soccer program for the community, noting the Club’s opposition to the increasing of user fees and advised that the Club fully supports the recommendations within report LSAC02- 13. Aurora Council Meeting No. 02-30 Page 6 Tuesday, December 17, 2002 Moved by Councillor West Seconded by Councillor MacEachern THAT the comments of the delegate be received and that item 13 be brought forward for consideration at this time. CARRIED 13. LSAC02-013 – December 12th, 2002, Leisure Services Advisory Committee Meeting Moved by Councillor West Seconded by Councillor MacEachern 1. THAT the Committee Record of the Leisure Services Advisory Committee Meeting, held on December 12, 2002, be received for information; and 2. THAT The Aurora Youth Soccer Club continue to receive their current level of subsidy, at 56%, as per the existing Pricing Policy, based on 2003 sports field maintenance costs; and THAT staff be directed to contact all user groups in Aurora to request that the Town be included on all mailing lists for correspondence from each of these groups. CARRIED Mr. Steve Mills, re: Item 16(5) – General Committee Report PW02-067 – Finalization of Urban Design Review of Heritage Resource Area Mr. Mills advised that he supports the report and he encouraged staff to consider the inclusion of a time-frame for the Maple street & Fleury Street issue. Mr. Mills requested that this item be deferred until January in order for the residents of Maple & Fleury Street have an opportunity to carefully review the staff report. Moved by Councillor Griffith Seconded by Councillor Wallace THAT the comments of the delegate be received and that item 16(5) be brought forward for consideration at this time. CARRIED 16. General Committee Meeting Report No. 02-18 Tuesday, December 10, 2002 CONSIDERATION OF ITEMS REQUIRING SEPARATE DISCUSSION FROM THE GENERAL COMMITTEE MEETING NO. 02-18, TUESDAY, DECEMBER 10, 2002 - ITEM 5 (5) PW02-067 - Finalization of Urban Design Review of Heritage Resource Area Study Moved by Councillor West Seconded by Councillor Wallace THAT the recommendations of the August 2002 Urban Design Review of Streets – Heritage Resource Area study related to the construction and reconstruction of streets in the Heritage Resource Area be adopted as detailed in Report No. PW02-067; THAT staff be directed to report to Council on any additional costs incurred because of the above noted recommendations on a street-by-street basis as the streets are reconstructed; Aurora Council Meeting No. 02-30 Page 7 Tuesday, December 17, 2002 THAT, with respect to the reconstruction of Maple Street and Fluery Street, staff be directed to: • survey the residents of Maple Street and Fluery Street with regard to their willingness to pay for historical street lights; • report to Council on the results of the above survey; • complete the design of the reconstruction of these streets as described in Report No. PW02-067 and the results of the street light survey; • tender the project as soon as possible thereafter; and • report to Council on the tender results together with final recommendations on letting of the contract; THAT the recommendations of the August 2002 Urban Design Review of Streets – Heritage Resource Area study not related to the construction and reconstruction of streets be referred to the responsible Department for appropriate action; and THAT Report No. PW02-067 be forwarded to LACAC for comment; and THAT the Director of Public Works report on the normal costs of the road reconstruction project as well as any additional costs that may be created utilizing the new standards, and that this information be included in the survey. CARRIED Delegation request from Mr. Brad Rogers of the Forhan Rogers Group re: Item 3 - PL02-109 Zoning By-law Amendment & Draft Plan of Condominium Leonard Lind Mr. Brad Rogers appeared on behalf of Mr. Nardi, the neighbouring property to express concerns with regard to the lack of notice provided to interested members of the public in advance of this meeting. Mr. Rogers requested that Council support seeking further input from the public and that the applicant consider re- siting the houses by providing frontage onto Kennedy Street. Moved by Councillor West Seconded by Councillor Timpson THAT the comments of the delegate be received and referred to item 3 for consideration. CARRIED Mr. Robert C. Sherwood, resident re: Item 3 - PL02-109 Zoning By-law Amendment & Draft Plan of Condominium Leonard Lind Mr. Robert Sherwood expressed his opposition of this application, noting that in April of 2001, Council denied this application. Mr. Sherwood advised that the proposed site is not suitable for building because of the amount of peat in the soil. Mr. Sherwood also expressed concerns regarding the cul-de-sac lay-out of the proposed design and indicated concerns that the roadways would not be large enough to allow fire and emergency vehicles to have suitable access to the buildings. Moved by Councillor West Seconded by Councillor Pedersen THAT the comments of the delegate be received and referred to item 3 for consideration. CARRIED Aurora Council Meeting No. 02-30 Page 8 Tuesday, December 17, 2002 Mr. Chris Barnette, of Davis & Company re: Item 3 - PL02-109 - Zoning By-law Amendment & Draft Plan of Condominium - Leonard Lind Mr. Chris Barnette spoke on behalf of Mr. Lind and advised that the proposal before Council this evening is very different from the previous application put forth in April 2001, noting that many of the concerns expressed by staff and residents regarding the previous application, have been addressed in the current Draft Plan of Condominium. Mr. Barnett advised that residents will be provided with plenty of notice in advance of the forthcoming Ontario Municipal Board hearings regarding this Application. Mr. Barnette listed the many measures which have been taken to address concerns, including various environmental studies, and advised that he and the applicant are willing to meet with any concerned residents to work out any remaining concerns prior to the OMB hearing. Moved by Councillor West Seconded by Councillor Griffith THAT the comments of the delegate be received and that item 3 be brought forward for consideration at this time. CARRIED 3. PL02-109 - Zoning By-law Amendment & Draft Plan of Condominium, Lenard Lind Part of Lot 79, Concession 1, W.Y.S. 240 Kennedy Street West File Numbers D14-06-01 & D07-02-4A Moved by Councillor West Seconded by Councillor Griffith THAT Planning Report PL02-109 be received and that Council direct Staff to go forward on consent to the Ontario Municipal Board for approval of the draft zoning by-law amendment attached as Appendix “A” to report PL02- 109 and that Staff be directed to prepare the conditions of draft approval for the subject draft plan of condominium and report back to General Committee in January, 2003; and THAT Mr. Burnett, on behalf of the applicant, Mr. Sherwood and Mr. & Mrs. Nardi, be encouraged to meet informally and try to resolve the concerns that have been expressed at this meeting, prior to the OMB hearing. CARRIED Delegation request from Ms Angela Sciberras of the Forhan Rogers Group re: Item 6 - PL02-112 Draft Plan of Subdivision for Elderberry Hill – Schickendanz Bros. Ltd. Mr. Ron Webb spoke on behalf of the applicant, Mr. John Elder. Mr. Webb indicated that the applicant fully supports the recommendations by staff within report PL02-112 and requested that Council grant servicing allocation now to enable the applicant to move forward with the project. Moved by Councillor West Seconded by Councillor MacEachern THAT the comments of the delegate be received and that item 6 be brought forward for consideration at this time. CARRIED Aurora Council Meeting No. 02-30 Page 9 Tuesday, December 17, 2002 6. PL02-112 - Draft Plan of Subdivision Elderberry Hill Schickedanz Bros. Ltd. 13990 and 14028 Yonge Street D12-01-3A Moved by Councillor Timpson Seconded by Councillor Pedersen THAT the proposed plan of subdivision D12-01-3A prepared by Forhan Rogers, dated January 8, 2001 revised November 21, 2002 be draft approved subject to the conditions of Draft Approval attached as Appendix "A" being fulfilled prior to final approval; THAT the notification protocol respecting Environmental Spills be extended to include RAYS; THAT RAYS and By-law Enforcement Staff be invited to attend the preconstruction meeting held prior to the initiation of any grading on the site to facilitate an understanding among the parties of procedures for dealing with enforcement issues and other matters during the construction period can be reviewed; THAT the precedent subdivision agreement be amended to include a requirement that fill imported to any site meet the Surface Soil Criteria for a Potable Groundwater Condition as set out in the Ontario Ministry of the Environment Guideline for Use at Contaminated Sites in Ontario; and THAT servicing allocation be granted for the Schickedanz Broths. LTD, for 40 units. On a recorded vote, the motion was CARRIED YEAS: 7 NAYS: 2 VOTING YEAS: Councillors Griffith, Kean, Pedersen, Timpson, Wallace, West and Mayor Jones VOTING NAYS: Councillors MacEachern and Vrancic VIII CONSIDERATION OF ITEMS REQUIRING SEPARATE DISCUSSION 1. ADM02-015- Drainage Easement and Downspouts on Residential Lots in New Developments Moved by Councillor West Seconded by Councillor Kean THAT staff be directed to prepare a report and an accompanying By- law to address the issue of grading and drainage in all new plans of subdivision. CARRIED Aurora Council Meeting No. 02-30 Page 10 Tuesday, December 17, 2002 10. CS02-053 - Amendment to the Procedural By-law Moved by Councillor West Seconded by Councillor MacEachern THAT Council’s Procedural By-law 4280-01.C be amended; and THAT the proposed by-law implementing the amendments be enacted by Council; and THAT the by-law contain a provision that all Committees are to appoint a Vice-Chair. CARRIED Mayor Jones, having previously declared an interest in item 15, relinquished the Chair to Deputy Mayor West during the consideration of this matter and did not take part in the vote called for in this regard. Upon conclusion of this matter, Mayor Jones resumed the Chair. 15. General Committee Meeting Report No. 02-17 Saturday, November 30, 2002 Moved by Councillor MacEachern Seconded by Councillor Pedersen THAT the Report of the General Committee Meeting No. 02-17 be received and the recommendations carried by the Committee be adopted. CARRIED Councillor Griffith, having previously declared an interest item 16(3) relating to the Pine Tree Potters Guild, did not take part in the vote called for in this regard. 16. General Committee Meeting Report No. 02-18 Tuesday, December 10, 2002 CONSIDERATION OF ITEMS REQUIRING SEPARATE DISCUSSION FROM THE GENERAL COMMITTEE MEETING NO. 02-18, TUESDAY, DECEMBER 10, 2002 - ITEM 3 (3) LS02-051 – Pine Tree Potters Guild Agreement Moved by Councillor Kean Seconded by Councillor Vrancic THAT Council authorize Mayor and Clerk to enter into an agreement with the Pine Tree Potters Guild for the use of basement rotunda in the Aurora Public Library for the period of January 1, 2003 to December 31, 2007. CARRIED CONSIDERATION OF ITEMS REQUIRING SEPARATE DISCUSSION FROM THE GENERAL COMMITTEE MEETING NO. 02-18, TUESDAY, DECEMBER 10, 2002 - ITEM 17 (17) BA02-017 - Variance to Sign By-law #3400-92 The Beer Store – 14800 Yonge Street Moved by Councillor Vrancic Seconded by Councillor Kean THAT Council approve the site-specific request for a variance to By-law #3400-92 as it affects 14800 Yonge Street, Unit 101 to permit a proposed sign to project beyond the roofline of the building with the provision that, when and if the tree is ever removed, the tree will be replaced by the vendor. CARRIED Aurora Council Meeting No. 02-30 Page 11 Tuesday, December 17, 2002 CONSIDERATION OF ITEMS REQUIRING SEPARATE DISCUSSION FROM THE GENERAL COMMITTEE MEETING NO. 02-18, TUESDAY, DECEMBER 10, 2002 - ITEM 6 (6) PW02-070 - Waste Management User Pay Programs Cost Review Moved by Councillor Vrancic Seconded by Councillor Pedersen THAT a charge of $1.00 per waste bag over the limit of 3 waste bags be adopted; THAT the user pay garbage program, as more fully described in Report PW02-070, begin on June 3, 2003; and THAT Council direct staff to prepare and submit the necessary by-law to reflect the above recommendation. On a recorded vote, the motion was CARRIED YEAS: 6 NAYS: 3 VOTING YEAS: Councillors Kean, MacEachern, Pedersen, Vrancic, Wallace, and Mayor Jones VOTING NAYS: Councillors Griffith, Timpson and West 18. EDAC02-010 - December 11th, 2002, Economic Development Advisory Committee Meeting Moved by Councillor Vrancic Seconded by Councillor Kean 1. THAT the Committee Record of the Economic Development Advisory Committee Meeting held on December 11, 2002 be received as information. 2. Memorandum to Committee - Work Plan for the Town's New Corporate Marketing Logo THAT January 8th, 2003 E.D.A.C. meeting be rescheduled to January 15, 2003; and THAT as part of that meeting, a presentation by the Core Project Team be made to the Committee’s citizen members regarding the Town’s new corporate marketing logo. 3. Yonge Street Commercial Area Sub-Committee THAT the holding of a Breakfast meeting at the Aurora Public Library to be attended by the Yonge Street retailers, Committee members and town staff on January 23rd be endorsed and that staff be directed to proceed with finalization of the arrangements and circulation of invitations to merchants and property owners. THAT EDAC and Council approve the continuation of the Farmers Market to take place on the Temperance Street parking lot from June 7th through Thanksgiving weekend 2003 and that the Town Solicitor be requested to create a simple contract for the vendors incorporating fees, waiver of liability etc. THAT the EDO be requested to investigate the parameters of the downtown reality tax rebate incentive program recently instituted by the City of Cambridge and report on the outcome to the subcommittee. Aurora Council Meeting No. 02-30 Page 12 Tuesday, December 17, 2002 THAT staff investigate with the owner of the Pizza Pizza at 15243 Yonge Street, changing the current signage and the feasibility of community groups and/or non-profit organizations using the vacant store front location. 4. THAT the Planning staff report back to this committee on the feasibility and options available to the Town of designating, preserving and maintaining historical areas. 5. THAT this committee strongly endorses the reconsideration of the implementation of a gateway sign at Wellington Street East and Highway 404 and the funds for this project be included in the second draft of the 2003 operating budget. CARRIED 20. TSAB02-031 - December 4, 2002, Traffic Safety Advisory Board Meeting Moved by Councillor West Seconded by Councillor Vrancic THAT staff be requested to follow up with York Region Police Department regarding a recent request for them to provide details on the number of accidents which have occurred at the location in front of Habitat for Humanity over the past 5 years. CARRIED Moved by Councillor Timpson Seconded by Councillor Vrancic THAT item #2 Report No. TSAB02-029 - Town of Aurora - Proposed Traffic Calming Policy, be deferred to the next General Committee Meeting. CARRIED Moved by Councillor Timpson Seconded by Councillor Vrancic THAT the Committee Record of the Traffic Safety Advisory Board Meeting held on December 4, 2002 be received as information. THAT the following recommendations of the Board be adopted: 1. Report No. TSAB02-028 – Henderson Drive – Pedestrian Safety Concerns. (i) THAT the installation of Intersection Pedestrian Signals on Henderson Drive at the McClellan Way/Baldwin Road intersection as described in Report No. TSAB02-028 be approved; (ii) THAT Staff be directed to include the funding for the installation of Intersection Pedestrian Signals at the intersection of Henderson Drive and McClellan Way/Baldwin Road in the submission of the second draft of the 2003 Budget; (iii) THAT upon receiving approval from Council for this work: • Staff be authorized to issue a tender for this project, and • Staff be directed to report to Council with the results of the tender. 3. Report No. TSAB02-030 – Murray Drive – Safety Concerns West of Wiles Court. Aurora Council Meeting No. 02-30 Page 13 Tuesday, December 17, 2002 (i) THAT the proposed guardrail on the north side of Murray Drive west of Wiles Court previously considered by Council not be installed; (ii) THAT the existing chevrons on the north side of Murray Drive be removed; (iii) THAT as described in Report No. TSAB02-030: • concrete flowerpots be installed on the north side of Murray Drive west of Wiles Court; • a direction checkerboard sign with a 30km/hr warning tab be install on the north side of Murray Drive 10 meters west of Wiles Court; and (iv) THAT Staff be directed to include the funding for the installation of concrete flowerpots on the north side of Murray Drive west of Wiles court in the submission of the second draft of the 2003 Budget. 4. June 20, 2002 email from Steve Dekter regarding traffic concerns on Murray Drive. (i) THAT a letter be sent to the York Regional Police Department requesting increased police enforcement of the posted 40km/hr speed limit and stop sign compliance; and (ii) THAT the Radar Board be scheduled for use on Murray Drive in April 2003. 5. November 7, 2002 letter from John and Linda Housser regarding traffic concerns on Spruce Street. (i) THAT the November 7, 2002 letter from John and Linda Housser regarding traffic concerns on Spruce Street be deferred until the necessary traffic counts have been completed in April/May 2003; (ii) THAT staff be directed to determine if a traffic circle, raised intersection or a diagonal median strip could be installed at the Spruce Street and Maple Street intersection; and 6. November 29, 2002 memorandum from the Traffic/Transportation Analyst regarding safety concerns on Richardson Drive. (i) THAT a letter be sent to the York Regional Police Department requesting increased police enforcement of the posted 40km/hr speed limit; and (ii) THAT the Radar Board be scheduled for use on Richardson Drive in April 2003. CARRIED IX REGIONAL REPORT Mayor Jones advised that there will be a meeting regarding Municipal Representation taking place on Thursday December 19 at the Region of York Head Office at 9:30 a.m. X OTHER BUSINESS, COUNCILLORS None Aurora Council Meeting No. 02-30 Page 14 Tuesday, December 17, 2002 XI READING OF BY-LAWS Moved by Councillor West Seconded by Councillor Vrancic THAT the following listed by-laws be given 1st, 2nd and 3rd readings, and enacted: 4388-02.F BEING A BY-LAW to to appoint a Municipal Law Enforcement Officers for the Corporation of the Town of Aurora. 4395-02.F BEING A BY-LAW to levy an Interim Tax Rate for the year 2003 4396-02.C BEING A BY-LAW to amend By-law 4280-01.C, a by- law to govern the procedures of the Council of the Town of Aurora and its Committees and Boards. 4397-02.F BEING A BY-LAW to appoint Municipal Auditor 4398-02.F BEING A BY-LAW to authorize a schedule of fees for the Leisure Services Department 4398-02.F BEING A BY-LAW to authorize a schedule of fees for the Leisure Services Department CARRIED XII ADJOURNMENT Moved by Councillor Griffith THAT the meeting be adjourned at 9:45 p.m. CARRIED ______________________ _________________________________ T. JONES, MAYOR B. PANIZZA, TOWN CLERK