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MINUTES - Council - 20031125 TOWN OF AURORA COUNCIL MEETING MINUTES NO. 03-32 Council Chambers Aurora Town Hall Tuesday, November 25, 2003 ATTENDANCE COMMITTEE MEMBERS Mayor Jones in the Chair; Councillors Griffith, Kean, MacEachern, Pedersen, Timpson, Vrancic, Wallace and West. MEMBERS ABSENT None OTHER ATTENDEES Chief Administrative Officer, Director of Corporate Services/Town Clerk, Director of Building, Director of Leisure Services, Director of Planning, Director of Public Works, Treasurer, Solicitor and Council/ Committee Secretary. Following Open Forum, Mayor Jones called the meeting to order at 7:45 p.m. I DECLARATIONS OF PECUNIARY INTEREST There were no declarations of pecuniary interest under the Municipal Conflict of Interest Act. The Mayor took a moment to acknowledge that three Councillors Elect were in attendance at this meeting, Evelyn Buck, Wendy Gaertner and Bill Hogg. II APPROVAL OF AGENDA Moved by Councillor Griffith Seconded by Councillor Timpson THAT the content of the Agenda as circulated by the Corporate Services Department be approved as presented, with the addition of the following:  Delegation request from Ms Orianna Broadbeck on behalf of the residents of Old Yonge Street, Re: Parking on Old Yonge Street - Item 5 - TSAB03-029 (Section 8).  Clarification memo from Councillor Timpson with suggested revisions to the wording of the recommendations in Item 5 – TSAB03-029 (Section 3)  Correction to page 54 of the agenda - to replace the name Brenda Babcock with Orianna Broadbeck.  Correction to the proposed recommendation for Item #7 advising that the recommendation should read: THAT the resolution from the City of Toronto requesting the Provincial Government to abandon electricity deregulation and privatization be received as information. CARRIED Council Meeting No. 03-32 Page 2 of 9 Tuesday, November 25, 2003 III ADOPTION OF MINUTES Council Meeting No. 03-30, Tuesday, October 28, 2003 and Special Council Meeting No. 03-31, Friday October 31, 2003 Moved by Councillor Pedersen Seconded by Councillor Timpson THAT the Council Minutes of Meeting Numbers 03-30 and 03-31 be adopted as printed and circulated. CARRIED IV PRESENTATIONS None V DETERMINATION OF ITEMS REQUIRING SEPARATE DISCUSSION Items 1, 3 and 5 were identified for discussion. VI ADOPTION OF ITEMS NOT REQUIRING SEPARATE DISCUSSION Moved by Councillor West 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: 2. PW03-048 - Approval to Execute a Pre-servicing Agreement Whitwell/State Farm Subdivision File (D12-00-4A) THAT Council authorize the Mayor and Clerk to execute an agreement between the Town of Aurora, Whitwell Developments Limited and State Farm Mutual Automobile Insurance Company to permit the servicing of lands in the Whitwell/State Farm Subdivision (D12-00-4A) subject to the following conditions: a) Issuance of the necessary approvals from the Ministry of the Environment, Lake Simcoe Region Conservation Authority, and York Region for all the underground services and stormwater management facilities; and b) Signing of the engineering plans for the construction of the municipal services; and c) Receipt of proof of insurance indemnifying the Town in an amount of $10,000,000; and d) Receipt of engineering fees and securities in accordance with the standard procedures for subdivision developments in the amounts specified. Council Meeting No. 03-32 Page 3 of 9 Tuesday, November 25, 2003 4. PL03-114 - Application for Exemption from Part Lot Control Minto Communities (Toronto) Inc. Blocks 133 & 136, Registered Plan 65M-3678 Marshview & Bilbrough Street File D12-PLC-10-03 THAT Council approve the request for exemption from Part Lot Control made by Minto Communities (Toronto) Inc. to divide Blocks 133 and 136 on Marshview Avenue and Bilbrough Street, Registered Plan 65M-3678, into separate lots; and, THAT Council enact By-law 4477-03.D. 6. EDAC03 -08 – October 29, 2003 Economic Development Advisory Committee Meeting THAT the Committee Record of the Economic Development Advisory Committee Meeting held on October 29, 2003 be received for information; and 1. Memorandum from the Economic Development Officer - The Aurora Ambassadors Program - A Review and Evaluation THAT the memorandum be received as information and the Aurora Ambassadors Program be co-ordinated by the Economic Development Officer in conjunction with the Mayor’s office. 2. Memorandum from the Economic Development Officer 2004 Trade Show/Exhibitions – Proposal to Approve the Economic Development Officer’s Attendance THAT the request from the Economic Development Officer to attend the 2004 Trade Show/Exhibitions be approved and that the funding for attendance at future trade shows be considered during the Budget process. 3. Memorandum from the Economic Development Officer Proposed 2004 Budget Project Items for the Economic Development Division THAT the memorandum from the Economic Development Officer outlining the Proposed 2004 Budget Project Items for the Economic Development Division, be approved, in principle, and be considered in the 2004 Budget process. 5. Memorandum from the Economic Development Officer re: The Town's New Promotional CD-ROM - Final Draft Copy of the CD THAT the future Economic Development Committee be encouraged to give consideration to the allocation of $4,000 to $5,000 toward the promotion of the many events and business endeavours within the downtown core, such as the Farmers Market. Council Meeting No. 03-32 Page 4 of 9 Tuesday, November 25, 2003 7. Resolution from the City of Toronto Re: Request to Provincial Government to Abandon Electricity Deregulation and Privatization THAT the resolution from the City of Toronto requesting the Provincial Government to abandon electricity deregulation and privatization be received as information. CARRIED VII DELEGATIONS Delegation request from Ms Orianna Broadbeck on behalf of the residents of Old Yonge Street, Re: Parking on Old Yonge Street - Item 5 - TSAB03-029 (Section 8). (Added Item) Ms Orianna Broadbeck advised that she and many of the residents of Old Yonge Street have worked with the Traffic Safety Advisory Board to achieve the direction put forward within the recommendations listed in Item 5 - TSAB03-029 (Section 8). Ms Broadbeck indicated that the residents are in full support of these recommendations and hope that Council will support these recommendations fully. Moved by Councillor Timpson Seconded by Councillor West THAT the comments of the delegate be received, and that Item 5 be brought forward for consideration at this time. CARRIED 5. TSAB03-029 - November 12, 2003 Traffic Safety Advisory Board Meeting and Memorandum from the Director of Public Works – Requesting Recommendation 3 of Item 13 be referred to the 2004 Budget Deliberations 8. November 12, 2003 memorandum from the By-law Services Co- ordinator regarding Parking Restrictions on the North End of Old Yonge Street Moved by Councillor Timpson Seconded by Councillor West THAT parking be prohibited on the west side of Old Yonge Street from St. John’s Sideroad to Tara Hill Circle; and THAT a letter be sent to all affected residents with the TSAB’s recommendations; and THAT the Clerks Department be requested to introduce the necessary by- law to implement the above recommendation. DEFEATED Council Meeting No. 03-32 Page 5 of 9 Tuesday, November 25, 2003 13. Report No. TSAB03-020 – Three-Hour Parking Limit Moved by Councillor West Seconded by Councillor Pedersen THAT the Town of Aurora’s parking by-law be amended to reduce the current 24 hour parking limit to 3 hours; and THAT the Clerks Department be requested to introduce the necessary by- law to implement the above recommendation; and THAT the matter of $8,000 to be allocated to install the necessary 3-hour parking limit signs, be referred to the 2004 Budget deliberations. REFERRAL: Upon the question of the adoption of the resolution, it was: Moved by Councillor Kean Seconded by Councillor Wallace THAT the matter of the proposed amendment to the Town of Aurora’s parking by-law to reduce the current 24 hour parking limit to 3 hours; be referred back to the Traffic Safety Advisory Board to prepare a report for consideration by the new Council in January, 2004. CARRIED 7. November 7, 2003 memorandum from the Traffic/Transportation Analyst regarding Murray Drive – Safety Concerns at the Plaza’s East and West Entrances/Exits Moved by Councillor Wallace Seconded by Councillor Kean THAT the November 7, 2003 memorandum from the Traffic/Transportation Analyst regarding Murray Drive – Safety Concerns at the Plaza’s East and West Entrances/Exits be referred back to the Traffic Safety Advisory Board for further review. CARRIED 3. November 2, 2003 letter from Jeff Allan regarding St. John’s Sideroad – Speeding Concerns Moved by Councillor Kean Seconded by Councillor Vrancic THAT letter from Jeff Allan regarding St. John’s Sideroad – Speeding Concerns be referred back to the Traffic Safety Advisory Board for further review with regard to the issues of truck traffic, speed concerns and the effects which changes to St. John’s Sideroad will have on the surrounding major thoroughfares. CARRIED Moved by Councillor Kean Seconded by Councillor Griffith 11. Report No. TSAB03-027 – Intersection of McClellan Way and Tradewind Terrace – Multi-Way Stop Sign Analysis THAT the request to install multi-way stop signs at the McClellan Way and Tradewind Terrace intersection be denied. CARRIED Council Meeting No. 03-32 Page 6 of 9 Tuesday, November 25, 2003 Moved by Councillor Timpson Seconded by Councillor Griffith 1. THAT the Committee Record of the Traffic Safety Advisory Board Meeting held on November 12, 2003 be received as information; and 2. October 1, 2003 memorandum from the Traffic/Transportation Analyst regarding Centre Street and Spruce Street – Traffic Calming Request THAT the traffic calming material received from Mr. John Housser be referred to staff to be included in the traffic calming study; and THAT staff be requested to submit a report to the first TSAB meeting in 2004. 4. September 10, 2003 letter and petition from Rachel Gilliland requesting to install multi-way stop sign control at the intersection of Heathwood Heights Drive and Meadowood Drive THAT the traffic calming petition submitted by Rachel Gilliland be referred to staff; and THAT staff be requested to proceed to the next step in the policy. 5. October 1, 2003 memorandum from the Traffic/Transportation Analyst regarding McLeod Drive – Proposed Parking Prohibition THAT parking be prohibited on the west side of McLeod Drive from house #26 to Murdock Avenue and from house #52 to Gilbank Drive (north leg); and THAT parked be prohibited on the east side of McLeod Drive from house #51 to house #57 and from House #25 to Murdock Avenue; and THAT the appropriate residents be notified of the new proposed parking prohibitions; and THAT the Clerks Department be requested to introduce the necessary by-laws to implement the above recommendations; and THAT the York Regional Police Department be requested to increase police enforcement on McLeod Drive of the posted 40km/hr speed limit. 6. Report No. TSAB03-026 – Intersection of Wells Street and Metcalfe Street – Multi Way Stop Sign Analysis THAT multi-way stop sign control be approved at the intersection of Wells Street and Metcalfe Street; and THAT a letter be sent to Canada Post requesting the mailboxes on the northwest and northeast corners of the Wells Street and Metcalfe Street intersection be relocated to a point east of Wells Street; and THAT the Clerks Department be requested to introduce the necessary by-law to implement the above recommendation. Council Meeting No. 03-32 Page 7 of 9 Tuesday, November 25, 2003 9. Report No. TSAB03-024 – Intersection of Royal Road and Cameron Avenue – Multi Way Stop Sign Analysis THAT the Public Works Department be requested to install multi- way stop sign control at the intersection of Royal Road and Cameron Avenue; and THAT the Clerks Department be requested to introduce the necessary by-law to implement the above recommendation. 10. Report No. TSAB03-025 – Intersection of Hollandview Trail and McMaster Avenue – Multi-Way Stop Sign Analysis THAT the Public Works Department be requested to install multi- way stop sign control at the intersection of Hollandview Trail and McMaster Avenue; and THAT the Clerks Department be requested to introduce the necessary by-law to implement the above recommendation; and 12. October 1, 2003 letter and petition from residents on Wenderly Drive regarding parking concerns THAT the “No Parking Anytime” prohibition on Wenderly Drive be repealed; and THAT the Clerks Department be requested to introduce the necessary by-law to repeal the Wenderly by-law; and THAT a letter be sent to all affected residents with the TSAB’s recommendations. 14. November 3, 2003 memorandum from the Traffic/Transportation Analyst regarding Gurnett Street – Proposed Parking Prohibition THAT the November 3, 2003 memorandum from the Traffic/Transportation Analyst regarding Gurnett Street – Proposed Parking Prohibition be deferred to the first TSAB meeting in 2004. 15. October 30, 2003 letter from St. Andrew’s Presbyterian Church regarding parking concerns on or about 32 Mosley Street THAT the parking space on the north side of Mosley Street furthest west be designated as a handicap parking space; and THAT the issue regarding permit parking be referred to By-law Services staff. CARRIED VIII CONSIDERATION OF ITEMS REQUIRING SEPARATE DISCUSSION 1. PW03-041 - York Region – Sanitary Sewer Systems Infiltration and Inflow Study Moved by Councillor Kean Seconded by Councillor MacEachern THAT Report No. PW03-041 entitled “York Region – Sanitary Sewer Systems Infiltration and Inflow Study be received for information; and Council Meeting No. 03-32 Page 8 of 9 Tuesday, November 25, 2003 THAT the remedial measures recommended for the Town of Aurora by the Region’s Sanitary Sewer Systems Infiltration and Inflow Study to reduce extraneous flows be implemented with respect to mainline sewer and manhole rehabilitation only as generally described in Report PW03-041; and THAT staff be requested to report to Council after reviewing the Region’s remaining remedial measures including determination of: • The level of participation by affected homeowners and subsequent costs with respect to the disconnection of roof leaders and foundation drains; and • The viability and costs of converting the combined sanitary and storm water sewer in the Mosley Street area into two separate sewers; and THAT York Region be informed of Council’s direction in this matter. CARRIED 3. PL03-113 - ST. JOHN’S BAY LAND COMPANY LTD. 243 Earl Stewart Drive Lot 1, Block 7, Plan 65M-2874 Minor Variance Application D13-70-03 Official Plan and Zoning Amendment Applications Files D09-13-03 & D14-32-03 respectively Moved by Councillor MacEachern Seconded by Councillor Vrancic THAT Report PL03-113 respecting the Town’s appeal of Minor Variance application D13-70-03 for a liquor store on Lot 1, Plan 65M-2874, be received as information and; THAT Council receive as information the following overview of Official Plan Amendment and Zoning By-law Amendment applications D09-13-03 and D14-32-03 respectively regarding Lot 1 and Block 7, Plan 65M-2874 scheduled for the January 28, 2004 Public Planning Meeting. CARRIED IX REGIONAL REPORT The Mayor advised that there is no news from the Region to report at this time, and that the Inaugural Regional Council Meeting will be held December 4, 2003, at 6:30 p.m. at the Regional Administration Building. X OTHER BUSINESS, COUNCILLORS Moved by Councillor Vrancic Seconded by Councillor MacEachern THAT a re-count be conducted in the same manner as the 2003 Municipal Election, to confirm the results; and THAT prior to the re-count, all tabulating equipment be tested in a verifiable manner to ensure that the equipment is working effectively. On a recorded vote, the motion was CARRIED YEAS: 6 NAYS: 3 Council Meeting No. 03-32 Page 9 of 9 Tuesday, November 25, 2003 VOTING YEAS: Councillors Griffith, Kean, MacEachern, Timpson, Vrancic and Wallace VOTING NAYS: Councillors Pedersen, West and Mayor Jones Councillor Kean congratulated Councillor Timpson, as the Chair of the Special Events Committee, for the great success of this year’s “Santa Under the Stars” Parade, which was held on Saturday, November 22. Councillor Timpson thanked Julie Geering, organizer of the “Santa Under the Stars”, as well as the Works Department, York Regional Police, the Optimist Club, Aurora Cable Internet (ACI), Councillor Betty Pedersen and Mark Holmes, along with all of those who participated in the parade to make it Aurora’s best yet. Mayor Jones on behalf of the municipality presented outgoing Councillors Griffith, MacEachern, Pedersen and Timpson each with a gift in appreciation of their commitment to the Town of Aurora and recognition of their outstanding efforts to enhance the quality of life and prosperity to the community during their term as Councillors. 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: 4477-03.D PART LOT CONTROL Part of Blocks 133 and 136 on Registered Plan 65M-3678, (Minto Communities (Toronto) Inc., File D12PLC-10-03) 4478-03.T PARKING PROHIBITIONS Amendment to Parking By-law 3377-92 as amended (Heathwood Heights Drive) CARRIED XII ADJOURNMENT Moved by Councillor Griffith THAT the meeting be adjourned at 8:45 p.m. CARRIED ______________________ _________________________________ T. JONES, MAYOR B. PANIZZA, TOWN CLERK