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MINUTES - Council - 20030408 TOWN OF AURORA COUNCIL MEETING MINUTES NO. 03-10 Council Chambers Aurora Town Hall Tuesday, April 8, 2003 ATTENDANCE COUNCIL MEMBERS Mayor Jones in the Chair; Councillors Griffith, Kean, MacEachern, Timpson, Vrancic and West. MEMBERS ABSENT: Councillor was Pedersen absent on vacation. Councillor Wallace was absent on business. STAFF MEMBERS Chief Administrative Officer, Administrative Co- ordinator, Deputy Clerk, Director of Building, Director of Planning, Director of Public Works, Director of Leisure Services, Treasurer and Council/ Committee Secretary. The Mayor called the meeting to order at 7:00 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 Kean Seconded by Councillor Griffith THAT the content of the Agenda be approved as presented with the following additions:  Delegation request from Mr. Don Hill, resident, re: Item # 11 OPRC03- 002 - March 24, 2003 Five Year Official Plan Review Committee Meeting (Specifically pg. 88 of Agenda, section V and VI)  Memo from Sue Seibert, Director of Planning, re: Zoning By-law Amendment Number 4412-03.D, for enactment. CARRIED III ADOPTION OF MINUTES Council Meeting No. 03-08, Tuesday, March 25, 2003. Moved by Councillor MacEachern Seconded by Councillor Griffith THAT the Council Minutes of Meeting Number 03-08 be adopted as printed and circulated. CARRIED Aurora Council Minutes No. 03-10 Page 2 Tuesday, April 8, 2003 IV PRESENTATIONS None V DETERMINATION OF ITEMS REQUIRING SEPARATE DISCUSSION Items 1, 2, 4, 5, 7, 9, 10, 11, 12 and 13 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: 3. CS03-019 - Proposed Change of Street Name from Exley Drive to Civic Square Gate THAT the street name of Exley Drive be changed to Civic Square Gate; and THAT proposed By-law 4417-03.T be enacted 6. PL03-037 - Zoning By-law Amendment Application Willow Pond Services Limited 215 Edwards Street D14-05-03 THAT Council receive as information the following overview of a Zoning By-law Amendment application D14-05-03, scheduled for the May 28, 2003 Public Planning Meeting. 8. Proposed New Federal Electoral Riding Newmarket – Aurora WHEREAS Council of the Town of Aurora at it’s meeting held on October 8, 2002 authorized the Mayor to attend the Federal Electoral Boundaries Commission Hearing to express the Town’s concerns with the preliminary draft of the federal electoral boundaries affecting the Town of Aurora; AND WHEREAS the recently proposed federal electoral boundaries as presented by the Commission on March 26, 2003 recommends that the original proposal be amended to form a new electoral riding which combines the Town’s of Newmarket and Aurora; NOW THEREFORE, the Council of the Town of Aurora wishes to advise the Federal Electoral Commission that the Town unanimously endorses the proposed new electoral riding of Newmarket-Aurora, and that a copy of this resolution be forwarded to the Council of the Town of Newmarket; Mr. Maurizio Bevilaqua M.P.; and Mr. Greg Sorbara M.P.P. 14. Correspondence from the Aurora Chamber of Commerce re: Aurora Home & Outdoor Lifestyle Show – April 25th, 26th & 27th THAT Council receive and endorse the request of the Chamber of Commerce to erect six mobile signs within the Town of Aurora from April 25th to April 28th. Aurora Council Minutes No. 03-10 Page 3 Tuesday, April 8, 2003 15. Notice of Motion from Councillor MacEachern, re: Notice Requirements Under the Planning Act THAT staff be requested to prepare a report on the notice requirements under the Planning Act including signage on properties. CARRIED VII DELEGATIONS Ms Debbie Korolnek, Director of Water and Wastewater for the Region of York, re: The Region’s Long Term Water Supply Activities and Water Quality Issues Ms Debbie Korolnek, Director of Water and Wastewater for the Region of York, addressed Council with the Region’s Long Term Water Strategy outlining the existing system and it’s constraints, the groundwater and surface water supply and the Town of Aurora’s future needs. Ms Korolnek summarized Aurora’s supply system and the long term capital program and expressed confidence that the existing supply would be able to provide for the needs of the residents in Aurora. Ms Korolnek also discussed the water quality issues relating to the introduction of surface water and chloramination and advised that quarterly water quality reports are available on the York Region’s website. Moved by Councillor West Seconded by Councillor Griffith THAT the comments of the delegate be received for information. CARRIED Mr. Darryl Iwai, Founding Member of AOKS (All Our Kids Skate) in Aurora re: Item 12 - LSAC03-003 - March 20, 2003, Leisure Services Advisory Committee Meeting Mr. Darryl Iwai, Founding Member of AOKS (All Our Kids Skate) in Aurora, outlined to Council the organization’s objective which is to create awareness through partnership with community organizations to meet the rink facility needs of Aurora residents, and that Aurora ice users are fully prepared to carry all their costs of operations without taxpayer subsidies. Mr. Iwai relayed to Council that a great deal of money is lost each year on ice revenue and requested that Council consider their recommendations. Moved by Councillor West Seconded by Councillor Timpson THAT the comments of the delegate be received for information and that Item 12 - be brought forward for consideration at this time. CARRIED Aurora Council Minutes No. 03-10 Page 4 Tuesday, April 8, 2003 12. LSAC03-003 - March 20, 2003, Leisure Services Advisory Committee Meeting Moved by Councillor MacEachern Seconded by Councillor West 5. Master Plan THAT the revisions to the service level standards for projected future facilities attached to the report as Schedule A, be adopted in principle by Leisure Services Advisory Committee to serve as the basis of the completion of the Leisure Services Master Plan Review; and THAT, in addition to the foregoing, the following capital projects for the Leisure Services Master Plan ten year forecast, be adopted, as a priority: Youth Centre Seniors Centre Aquatic Facility Ice Rink – 1 and/or 2 ice pads; and THAT staff prepare a report providing comparative scenarios and options to achieve these goals such as funding alternatives, private public partnerships etc.; and THAT staff be authorized to complete the draft master plan on this basis. AMENDMENT: Upon the question of the adoption of the resolution, it was: Moved by Councillor Timpson Seconded by Councillor Griffith THAT All Our Kids Skate be a recognized organization by the Town of Aurora that will work in collaboration with Town staff and Leisure Services Advisory Committee to explore the options/opportunities to find a solution to meet the Aurora ice user groups’ needs. CARRIED The main motion was CARRIED AS AMENDED Moved by Councillor Griffith Seconded by Councillor MacEachern 1. THAT the Committee Record of the Leisure Services Advisory Committee Meeting, held on March 20, 2003, be received for information; and 2. Aurora Community Tennis Needs THAT staff prepare a report providing the feasibility of the construction of a permanent tennis facility including but not limited to a comparative with area municipalities, feasibility of retrofitting current Town facilities and marketing survey providing a needs study and future use of the proposed facility. 3. Chilldan Developments Soccer Proposal - 162 St. John’s Sideroad West THAT the delegation by Mr. Paul Bailey and Mr. Bruce Cosburn regarding the proposed installation of three championship size soccer pitches on the eastern portion of the property located at 162 St. John’s Sideroad West be received for information; and Aurora Council Minutes No. 03-10 Page 5 Tuesday, April 8, 2003 THAT staff prepare a detailed comprehensive report regarding the proposal. 4. Theatre Aurora Lease Report LS03-011 THAT the Leisure Services Advisory Committee support a five year term lease with Theatre Aurora for the exclusive use of the Factory Theatre located on Henderson Drive or a five year term with a five year renewal option provided the Theatre Aurora secure a Trillium Grant or alternate funding for capital improvement works within twenty-four months; and THAT should Theatre Aurora secure a grant, the rent to the Town of Aurora would be nominal and Theatre Aurora would continue exclusive use of the premises during the term of the lease; and THAT the Theatre Company be responsible for the capital costs and maintenance during the term of either lease option; and THAT staff prepare a report to provide a costing of the itemized critical repairs vital to the Factory Theatre facility, to be reviewed by the Leisure Services Advisory Committee so that a recommendation can be presented to Council to determine the apportion of the cost of these repairs between the Town and Theatre Aurora. 6. Youth Action Committee Minutes of February 19, 2003 THAT the Draft Revised Terms of Reference for the Youth Action Committee be referred to the April 10th Leisure Services Advisory Committee meeting; and THAT the report of the Youth Co-ordinator be received for information. CARRIED Mr. Peter Harris, Manager of Pristine Meats Limited Re: Item 1 – BA03 -007 – Variance to Sign By-law #3400-92 – Pristine Meats Limited Mr. Peter Harris, Manager of Pristine Meats, requested that Council not support the recommendations contained within the report but to recognize the fibreglass bull as a unique landmark and a pleasant addition to the Town of Aurora. Moved by Councillor MacEachern Seconded by Councillor Timpson THAT the comments of the delegate be received for information and that Item 1 - be brought forward for consideration at this time. CARRIED 1. BA03-007 - Variance to Sign By-law #3400-92 – Pristine Meats Limited Moved by Councillor West Seconded by Councillor MacEachern THAT the matter be referred back to staff for a comprehensive report to be presented at a future General Committee Meeting giving possible alternatives, difficulties and solutions regarding this type of variance to the Sign By-law. CARRIED Aurora Council Minutes No. 03-10 Page 6 Tuesday, April 8, 2003 Delegation request from Mr. Don Hill, resident, re: Item # 11 OPRC03-002 - March 24, 2003 Five Year Official Plan Review Committee Meeting Mr. Don Hill, advised Council that he has requested a class 3 Environmental assessment by the Ministry of Natural Resources with respect to the 2b and 2c lands. Mr. Hill is concerned that the Town may allow development within portions of the subject lands, and these lands may be considered environmentally sensitive and a complete study should be done. Moved by Councillor West Seconded by Councillor Kean THAT the comments of the delegate be received for information and that Item 1 - be brought forward for consideration at this time. CARRIED 11. OPRC03-002 - March 24,2003 Five Year Official Plan Review Committee Meeting Moved by Councillor Kean Seconded by Councillor West THAT the Committee Record of the Five Year Official Plan Review Committee Meeting held on March 24, 2003 be received as information; and THAT staff report back on the status of the studies done and what options are available to the Town of Aurora with respect to encouraging a complete Environmental Assessment Study. CARRIED VIII CONSIDERATION OF ITEMS REQUIRING SEPARATE DISCUSSION 2. CS03-018 - Aurora Farmers Market Moved by Councillor Kean Seconded by Councillor West THAT the Council enact By-law 4416-03.L, being a By-law to establish, maintain and regulate the Aurora Farmers Market which is situated in the Temperance St. parking lot; and THAT the Town Clerk be authorized to execute lease agreements with the Aurora Farmers Market vendors. CARRIED 4. CS03-020 - By-law Services Vehicle Purchase Moved by Councillor Kean Seconded by Councillor West THAT the Town exercise the buy out provision for the leased 2000 Pontiac Sunfire from Ab Cox Pontiac Buick; and THAT Council approve the funding in the amount of $8,547.73 from the by-law vehicle reserve account. CARRIED Aurora Council Minutes No. 03-10 Page 7 Tuesday, April 8, 2003 5. CS03-015 - 2003 Communications Plan Moved by Councillor MacEachern Seconded by Councillor Griffith THAT the proposed 2003 Communications Plan as outlined in Attachment “A” be endorsed; and THAT staff be directed to implement the strategies contained in the plan. AMENDMENT: Upon the question of the adoption of the resolution, it was: Moved by Councillor MacEachern Seconded by Councillor Griffith THAT a copy of the Property Standards By-law be available for residents to sign out at the Town Hall and the Library; and THAT the mandates, member’s name and phone number’s of the Advisory Committee’s be included on the Town website. CARRIED The main motion was CARRIED AS AMENDED. 7. TR03-009 - Property Assessment Appeals Moved by Councillor Vrancic Seconded by Councillor West THAT the Director of Finance/Treasurer or designate be authorized to commence and file notices of appeal with the Assessment Review Board from time to time, for properties where the assessment is considered to be too high, too low, wrongly assessed or for properties that have been omitted for the assessment roll; THAT the Director of Finance/Treasurer or designate be authorized to attend before the Assessment Review Board on behalf of the Town of Aurora on assessment or taxation appeals filed by the Town and on appeals filed by other persons, entities or agents; THAT the Director of Finance/Treasurer or designated be authorized to execute settlement agreements reached in the course of an assessment or taxation appeal; THAT the Director of Finance/Treasurer or designate be authorized to withdraw any appeal filed by the Town should it be determined that it is not in the Town’s best interest to proceed; THAT Council enact By-law 4422-03.F authorizing the above actions with respect to assessment and/or taxation appeals filed for 2003 and subsequent years and appeals filed in previous years, which are still outstanding at the Assessment Review Board. CARRIED Aurora Council Minutes No. 03-10 Page 8 Tuesday, April 8, 2003 9. EDAC03-003 - March 19, 2003, Economic Development Advisory Committee Meeting Moved by Councillor Timpson Seconded by Councillor Griffith 1. Town's 2003 Business Achievement Awards Gala THAT the Town of Aurora be a Gold Partner supporter of the “Celebrating Success” – Business Achievement Awards Gala with a donation in the amount of $3,500. 2. Employment Database Working Group Initiative - Through York Region THAT the Economic Development Advisory Committee endorses participation in the Municipal Employment Database Working Group and approve funding, in the amount of $3,500, as outlined in Report ADM03-018, to be used by York Region Planning Department as part of its 2003 York Region Employment Survey, to survey the Town of Aurora exclusively. 3. THAT Marilyn Redvers, Chamber of Commerce “Business Person of the Year” recipient and Gloria-Jean Brown, Chamber of Commerce “Small Business of the Year” recipient, be appointed as Aurora Business Ambassadors for a one year period. CARRIED 10. TSAB03-005 - March 19, 2003, Traffic Safety Advisory Board Meeting Moved by Councillor West Seconded by Councillor Timpson THAT the Committee Record of the Traffic Safety Advisory Board Meeting held on March 19, 2003 be received as information. THAT the following recommendations of the Board be adopted: 1. Report No. TSAB03-003 – Master Transportation Operations Study – Implementation of Study recommendations. (i) THAT implementation of the recommendations of the Master Transportation Operations Study dated April 2002 be adopted as detailed in Report No. TSAB03-003; (ii) THAT the Regional Municipality of York be requested to consider increasing the size of the northeast and southeast sidewalk corners at the intersection of Wellington Street West and Haida Drive; and (iii) THAT staff be directed to undertake studies and monitoring procedures as necessary to ensure implementation of the Master Transportation Operations Study recommendations including reporting to the Traffic Safety Advisory Board and Council as necessary. Aurora Council Minutes No. 03-10 Page 9 Tuesday, April 8, 2003 2. Report No. TSAB03-004 – Murray Drive West of Yonge Street – Safety Concerns at the Plaza’s East and West Entrances/Exits. (i) THAT Report No. TSAB03-004 – Murray Drive West of Yonge Street – Safety Concerns at the Plaza’s East and West Entrances/Exits be received as information; and (ii) THAT all affected business owners in the Aurora Shopping Centre and the Canadian Tire/Winners plaza’s and concerned residents be invited to an open house to discuss the safety concerns on Murray Drive at the plaza’s east and west entrances/exits and that an advertisement of the open house be place in the Notice Board; and (iii) THAT a letter be sent the York Region Board of Education outlining precautions necessary to pedestrians at busy intersections. 3. February 27, 2003 letter from Kara Warburton regarding parking concerns on Wells Street. (i) THAT parking be prohibited on the west side of Wells Street from Wellington Street East to the first driveway south of Wellington Street East; and (ii) THAT the Clerks Department be requested to introduce the necessary by-law to implement the proposed parking prohibition. 4. March 13, 2003 memorandum from the Traffic/Transportation Analyst regarding the traffic operations to the Aurora Montessori School on Industrial Parkway South. (i) THAT the March 13, 2003 memorandum from the Traffic/Transportation Analyst regarding the traffic operations to the Aurora Montessori School on Industrial Parkway South be referred to By-law Services. CARRIED 13. ACCESS03-003 - March 27, 2003, Accessibility Advisory Committee Meeting Moved by Councillor West Seconded by Councillor Kean 1. THAT the Committee Record of the Accessibility Advisory Meeting held on March 27, 2003 be received for information; and 2. THAT the preliminary draft of the Accessibility Plan be received and that staff be requested to complete the enclosed tables/schedules for the next scheduled meeting of the Committee on May 22, 2003. CARRIED IX REGIONAL REPORT Mayor Jones advised that the Region is continually updating their website to help keep the public informed of any SARS issues. Aurora Council Minutes No. 03-10 Page 10 Tuesday, April 8, 2003 X OTHER BUSINESS, COUNCILLORS Mayor Jones advised that former Councillor Peter Healy sends his regards and was recently in Town for the celebration of his Father-in-law’s 80th Birthday. Councillor Kean requested that staff investigate any possible new method of controlling the West Nile Virus that can be used in the sewers and standing water. Councillor Kean advised that Newmarket recently passed a By-law where all basement apartments have to be registered and requested that staff look into preparing a similar By-law for the Town of Aurora. 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: 4416-03.P BEING A BY-LAW to provide for establishing, maintaining, operating and regulating the Temperance Street Farmers Market. 4417-03.T BEING A BY-LAW to Change the Name of Exley Drive to Civic Square Gate. 4422-03.F BEING A BY-LAW to delegate authority relating to assessment and taxation appeal matters to staff. CARRIED Moved by Councillor Griffith Seconded by Councillor Timpson THAT the following listed by-law be given 3rd reading and enacted: 4412-03.D BEING A BY-LAW to amend By-law 2213-78 CARRIED XII IN CAMERA Property Matter Moved by Councillor Vrancic Seconded by Councillor Griffith THAT this Council proceed In Camera to address a property matter. CARRIED Aurora Council Minutes No. 03-10 Page 11 Tuesday, April 8, 2003 XIII ADJOURNMENT Moved by Councillor Griffith THAT the meeting be adjourned at 9:15 p.m. CARRIED ______________________ _________________________________ T. JONES, MAYOR K. EWART, DEPUTY CLERK