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MINUTES - Council - 20041123 TOWN OF AURORA COUNCIL MEETING MINUTES NO. 04-35 Council Chambers Aurora Town Hall Tuesday, November 23, 2004 ATTENDANCE COUNCIL MEMBERS Mayor Jones in the Chair; Councillors Buck, Gaertner, Hogg, Kean, Morris, Vrancic and Wallace. MEMBERS ABSENT Councillor West was on vacation. 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, Town Solicitor and Council/Committee Secretary. Following Open Forum the Mayor called the meeting to order at 7:15 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 Morris Seconded by Councillor Buck THAT the content of the Agenda as circulated by the Corporate Services Department be approved as presented, with the following additional items:  Plaque Presentations by Mayor Jones Re: Recognition of Contributions to the Anti-Litter Campaign;  Correspondence from Solange and Michael Cowle, Residents Re: By-law 4614-04.C – Amendments to the Procedural By-law;  Correspondence from K. Bruce Milburn, Director, Legal Services, Real Estate for MI Developments Inc. Re: Tree Cutting Permit Application by Magna Entertainment Corporation on September , 2004;  Report CS04-041 – 2004 CUPE Negotiations – Ratification of Collective Agreement. Council Meeting No. 04-35 Page 2 of 16 Tuesday, November 23, 2004 AMENDMENT: Upon the question of the adoption of the resolution, it was: Moved by Councillor Vrancic Seconded by Councillor Morris THAT the determination of a date for Council to conduct the second set of interviews for the short listed candidates for the position of CAO be added to the Agenda. CARRIED The main motion was CARRIED AS AMENDED. III ADOPTION OF MINUTES Council Minutes of November 9, 2004, Meeting Number 04-34 Moved by Councillor Hogg Seconded by Councillor Wallace THAT the Council Minutes from Meeting Number 04-34 be adopted as printed and circulated. CARRIED IV PRESENTATIONS Presentation of Plaques by Mayor Jones Re: Recognition of Contributions to the Anti-Litter Campaign The Mayor advised that the 2004 Anti-Litter Campaign was a great success thanks to the generous contributions and involvement from many corporate sponsors, service groups and volunteers. Mayor Jones advised that over 2 ¾ tonnes of garbage had been cleaned up around the Town of Aurora. The Mayor also advised that through a contest, which was initiated at the public school level, a great poster was developed for the program and thanks to the generosity of M&M Meats the participants got to enjoy both a kick-off and finale barbeque. Mayor Jones presented plaques of appreciation to the following people and organization for their contributions to the Anti-Litter Campaign for 2004: Chris Barfitt – Aurora Home Hardware Larry Dekkema – Ballymore Building Corp. Kyle Etienne – Canadian Tire John MacNeil – First Pro Shopping Centres Colleen Davidson – Highview Public School Jalal Hamad – Home Depot Karen Oreto – Info Aurora Greg Foster – M & M’s Meat Shops Arshad Shah – Mac’s Convenience Stores Inc. George South – Miller Waste Systems Andy Hadcock – Shoppers Drug Mart Greg Smith – Tim Hortons Matthew Belanger – York Region EMS V DETERMINATION OF ITEMS REQUIRING SEPARATE DISCUSSION Items 1, 3, 4(13)(14), 6, 11, 12, 13, 14 and By-law 4614-04.C were identified for discussion. Council Meeting No. 04-35 Page 3 of 16 Tuesday, November 23, 2004 VI ADOPTION OF ITEMS NOT REQUIRING SEPARATE DISCUSSION Moved by Councillor Wallace Seconded by Councillor Hogg 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. PL04-126 – Application for Exemption from Part Lot Control Owner: Sierra Homes (Aurora) Inc. Agent: J.D. Barnes Ltd. Plan 65M-3705 – Lot 2 and Block 10 Burgon Place File Number D12-PLC-13-04 THAT Council approve the request for exemption from Part Lot Control made by J.D. Barnes, on behalf of Sierra Homes, to divide Lot 2 and Block 10 on Registered Plan 65M-3705 at Burgon Place, into separate lots; and THAT Council enact By-law 4617-04.D. 5. TSAB04-24 – November 10, 2004 Traffic Safety Advisory Board Meeting 1. THAT the Committee Record of the Traffic Safety Advisory Board Meeting held on November 10, 2004 be received as information. 2. Report No. TSAB04-022 – Speeding Concerns on McClenny Drive. THAT multi-way stop sign control not be installed at the intersection of McClenny Drive and Wardle Gate; and THAT a centreline and edgeline be installed on McClenny Drive from house #25 to house #41 to help guide motorists around the bend; and THAT a letter be sent to Mr. And Mrs. Grandin with the TSAB’s recommendations. 3. Report No. TSAB04-023 – Dunning Avenue – Proposed Stopping and School Bus Loading Zone Prohibitions. THAT stopping be prohibited at anytime on the south side of Dunning Avenue from a point 9 meters east of Cameron Avenue to a point 169.5 meters east of Yonge Street; and THAT stopping be prohibited from 8:00 a.m. to 4:00 p.m., Monday to Friday on the north side of Dunning Avenue from a point 75.6 meters east of Yonge Street to a point 107 meters east of Cameron Avenue; and THAT a School Bus Loading Zone be implemented from 2:30 p.m. to 3:30 p.m., Monday to Friday, September 1 to June 30 on the south side of Dunning Avenue from a point 70 meters east of Yonge Street to a point 169.5 meters east of Yonge Street and from a point 35 meters east of Cameron Avenue to a point 60 meters east of Cameron Avenue; and THAT the Clerk’s Department be requested to introduce the necessary by- laws to implement the above recommendations; and THAT a letter be sent to all affected residents and to Dr. G. W. Williams High School with the TSAB’s recommendations. Council Meeting No. 04-35 Page 4 of 16 Tuesday, November 23, 2004 4. November 2, 2004 memorandum from the Traffic/Transportation Analyst regarding Pedestrian Safety Concerns at the Intersection of Crawford Rose Drive and Autumn Way. THAT no further traffic control measures be implemented at the Crawford Rose Drive and Autumn Way intersection at this time; and THAT the York Regional Police increase enforcement of the posted 40km/hr speed limit on Crawford Rose Drive; and THAT a letter be sent to Mr. Ian Bryan with the TSAB’s recommendations. 5. October 18, 2004 email from Ms. Penny DePiero request for multi-way stop signs at the intersection of Willis Drive and Petch Crescent. THAT staff be requested to conduct a multi-way stop sign analysis at the Willis Drive and Petch Crescent intersection in spring 2005; and THAT a letter be sent to Ms. Penny DePiero with the TSAB’s recommendation. 6. November 4, 2004 letter from Ms. Lara Pietrolungo regarding parking concerns on Rush Road. THAT the November 4, 2004 letter from Ms. Lara Pietrolungo regarding parking concerns on Rush Road be referred to staff; and THAT staff be requested to monitor parking on Rush Road and report back to the TSAB in December; and THAT a letter be sent to Ms. Lara Pietrolungo with the TSAB’s recommendations. 7. EDAC04 -05 - November 17, 2004 Economic Development Advisory Committee Meeting 1. THAT the Committee Record of the Economic Development Advisory Committee Meeting 04-05 held on November 17, 2004 be received as information. 2. Memorandum from the Economic Development Officer - Development of the Town's Marketing Logo – Update re: Public Information Meeting THAT the Memorandum from the Economic Development Officer - Development of the Town's Marketing Logo – Update re: Public Information Meeting be received for information. 3. ADM04-003 – Economic Development Focused Print Advertisement for the Town of Aurora THAT the Economic Development Advisory Committee endorse the development of new economic development focused promotional print advertisements, by the Economic Development Officer in conjunction with the Marketing/Communications Co-ordinator, for the Town of Aurora for use in marketing publications. 4. ADM04-004 – An Update on Aurora's Economy THAT the Economic Development Advisory Committee receive, for information, report ADM04-004 entitled ‘An Update on Aurora’s Economy’. Council Meeting No. 04-35 Page 5 of 16 Tuesday, November 23, 2004 8. LSAC04-06 - November 11, 2004 Leisure Services Advisory Committee Meeting THAT the Committee Record of the Leisure Services Advisory Committee Meeting, held on November 11, 2004, be received for information. Report LS04-057, Library Square – Next Steps Percentage of Cost Recovery Required THAT the recovery rate from the user groups be at least 100% plus a Return on Investment, the amount of which will be determined by staff. Responsibility for Upgrades and Renovations THAT the Town of Aurora bring the outside of the former Library and Seniors’ Centre to a basic Building Code standard in order that it may be leased; and THAT the Town of Aurora negotiate leasehold improvements with prospective tenants. Length of Lease Required THAT the leases for the available space in Library Square be a minimum of one (1) year and a maximum of five (5) years. Type of User Groups THAT the type of user considered by the Town of Aurora for leasing and/or permitted use of the available space in Library Square be non- profit, community based organizations within Aurora, with consideration given to regional organizations using a value matrix. Availability of Space THAT the Director of Leisure Services be authorized to advertise, at a future date once the costs are determined, for Expression of Interest for potential lease space of up to 20,000 square feet in the former Library and the present Seniors’ Centre; and THAT the advertisement indicate date of availability, as well as costs; and THAT the respondents indicate their needs for the space. Status of Existing Users THAT all appropriate groups be given equal opportunity to lease the available space. Pricing Policy, discussion on subsidization levels THAT the Pricing Policy be deferred to the next Leisure Services Advisory Committee meeting. 9. AHC04-06 - November 8, 2004 Aurora Heritage Committee Meeting 1. THAT the Committee Record of the Aurora Heritage Committee Meeting held on November 8, 2004 be received for information. 2. THAT the Heritage Committee does not have any objections to the proposed commercial development of the property known as 669 Council Meeting No. 04-35 Page 6 of 16 Tuesday, November 23, 2004 Wellington St. E., including the removal of the existing house, and that the owner be requested to erect a plaque which provides a brief history and heritage of the property, and that the design of the plaque be submitted to the Heritage Committee for approval prior to its installation; and 3. THAT the Heritage Committee recommends that the original elevation design for the front of the house at 14996 Yonge St. be approved; and 4. THAT Heritage Committee advise the Committee of Adjustment that it has concerns with the architectural style that has been proposed for the addition at 37 Connaught Ave. and requests that the applicant meet with the Heritage Committee at the next meeting to discuss the details of the proposal; and 5. THAT the Director of Corporate Services meet with the Olde Aurora Ratepayers Association in order to assist with the drafting of a revised document/survey that could be circulated to the residents within the heritage district study area; and 6. THAT Ms Jacqueline Stewart be nominated to the Ontario Heritage Foundation as a candidate under the category of Cultural Heritage, for her contributions over the years with the Aurora Historical Society; and 7. THAT the request for the erection of a plaquing in front of the old library be received and deferred until the Leisure Services Committee and Council has had an opportunity to confirm the long term use of the facility, and once the decision has been made that the matter be brought back to the Heritage Committee for further discussions on the erection of a plaque. 10. Correspondence from Councillor Morris Re: E-mail from Cornelia Cassell, Resident, regarding the Change of Address for the Town Hall THAT the correspondence be received as information. CARRIED VII DELEGATIONS (a) Mr. Graham Wride, Resident of 98 Temperance Street Re: Proposed Address Change for the Town Hall Moved by Councillor Buck Seconded by Councillor Morris THAT the provisions of the Procedural By-law be waived, and the delegate be permitted to continue past the time limit of 5 minutes, to complete his delegation. CARRIED Mr. Wride thanked Council for allowing him to speak on the issue of the address change for the Town Hall and expressed various concerns regarding the proposed street name change for the Town Hall and the personal impact and implications that this action will have on Mr. John West. Mr. Wride advised that, in an effort to illustrate that the honour of addressing the Town Hall in John West’s name was based on more than his political position, he has researched the many contributions which Mr. West has given to the Town of Aurora in the 47 years that he has been an active resident. Mr. Wride read aloud an extensive list of these contributions and added that this list was not the complete body of Mr. West’s positive involvement with the Town of Aurora. Council Meeting No. 04-35 Page 7 of 16 Tuesday, November 23, 2004 Mr. Wride expressed concern with regard to the process by which the street name for the Town Hall was changed, and questioned the motive, cost and the need for such a decision. Mr. Wride advised that he is not aware of any resident who has requested this action or expressed the need for this action to be taken. Mr. Wride shared various negative perceptions on behalf of the residents that he has spoken to in Aurora, and questioned whether this exercise has been handled in a truly democratic fashion. Mr. Wride concluded by requesting that Council retract this decision. Moved by Councillor Hogg Seconded by Councillor Morris THAT the comments of the delegate be received for information. CARRIED VIII CONSIDERATION OF ITEMS REQUIRING SEPARATE DISCUSSION 1. PL04-124 - Ministry Approval of OPA 48 (Town of Aurora Oak Ridges Moraine Conformity Amendment) Moved by Councillor Gaertner Seconded by Councillor Kean THAT Report PL04-124 pertaining to the Ministry approval of OPA 48 (Town of Aurora Oak Ridges Moraine Conformity Amendment) be received as information; and THAT staff prepare a new consolidated Official Plan to incorporate the approved Official Plan Amendment No. 48 as modified, with the exception of the Alpen House Lands as identified in appendix 3. On a recorded vote, the amended resolution was DEFEATED. YEAS: 4 NAY: 4 VOTING YEA: Councillors Gaertner, Kean, Morris and Vrancic VOTING NAY: Councillors Buck, Hogg, Wallace and Mayor Jones Councillor West was absent. Moved by Councillor Hogg Seconded by Councillor Wallace THAT Report PL04-124 pertaining to the Ministry approval of OPA 48 (Town of Aurora Oak Ridges Moraine Conformity Amendment) be received as information; and THAT staff prepare a new consolidated Official Plan to incorporate the approved Official Plan Amendment No. 48 as modified. AMENDMENT: Upon the question of the adoption of the resolution, it was: Moved by Councillor Morris Seconded by Councillor Vrancic THAT the Ministry of Municipal Affairs and Housing be informed, when the Hearing Officer is appointed, that Council wishes to protect the Alpen House Lands as countryside designation. CARRIED The main motion was CARRIED AS AMENDED Council Meeting No. 04-35 Page 8 of 16 Tuesday, November 23, 2004 3. LS04-59 – Aurora Seniors Association – Naming Rights Moved by Councillor Vrancic Seconded by Councillor Kean THAT Council receive report LS04-59 as information; and THAT staff engage in discussions with the representatives of the fund raising committees for the new Recreation Complex and the Seniors’ Centre, in order to clarify the issue of naming rights within their terms of reference, and report back to Council on this matter in December. CARRIED 4. General Committee Meeting Report No. 04-23 Tuesday, November 16, 2004 CONSIDERATION OF ITEMS REQUIRING SEPARATE DISCUSSION FROM THE GENERAL COMMITTEE MEETING NO. 04-23, TUESDAY, NOVEMBER 16, 2004 – ITEMS 13 AND 14 (13) ADM04-022 - Municipal Act, 2001 Review Moved by Councillor Morris Seconded by Councillor Gaertner THAT Council endorse AMO’s Principles For Achieving a Mature Relationship, contained in its Submission to the Province dated October 2004 and entitled “Achieving a Mature Relationship – 2004 Municipal Act Review” and that this endorsement be forwarded to the Minister of Municipal Affairs and Housing; and THAT Council endorse AMO’s Submission to the Province dated October 2004 and entitled “Achieving a Mature Relationship – 2004 Municipal Act Review” with the exception of sections “C – Open Meetings”, “D – Bill 99” and “E – Closed Meetings and MFIPPA” within “Evolution of Municipal Government” and that this endorsement be forwarded to the Minister of Municipal Affairs and Housing; and THAT Council endorse AMCTO’s Response to the Province dated October 2004 and entitled “An Early Review of the Municipal Act, 2001” , with the exception of section 7 - Closed Meetings (Section 239), and that this endorsement be forwarded to the Minister of Municipal Affairs and Housing. On a recorded vote, the amended resolution was DEFEATED YEAS: 4 NAY: 4 VOTING YEA: Councillors Gaertner, Kean, Morris and Vrancic VOTING NAY: Councillors Buck, Hogg, Wallace and Mayor Jones Councillor West was absent. Moved by Councillor Buck Seconded by Councillor Wallace THAT Council endorse AMO’s Principles For Achieving a Mature Relationship, contained in its Submission to the Province dated October 2004 and entitled “Achieving a Mature Relationship – 2004 Municipal Act Review” and that this endorsement be forwarded to the Minister of Municipal Affairs and Housing; and Council Meeting No. 04-35 Page 9 of 16 Tuesday, November 23, 2004 THAT Council endorse AMO’s Submission to the Province dated October 2004 and entitled “Achieving a Mature Relationship – 2004 Municipal Act Review” and that this endorsement be forwarded to the Minister of Municipal Affairs and Housing; and THAT Council endorse AMCTO’s Response to the Province dated October 2004 and entitled “An Early Review of the Municipal Act, 2001” and that this endorsement be forwarded to the Minister of Municipal Affairs and Housing. DEFEATED Moved by Councillor Morris Seconded by Councillor Hogg THAT report ADM04-022 - Municipal Act, 2001 Review be received for information. CARRIED (14) Memo from the CAO Re: Hydro One Draft Environmental Study Report - Supply to York Region Class EA Transmission Line Study Moved by Councillor Morris Seconded by Councillor Kean THAT Council formally correspond to Hydro One with the Town of Aurora’s concerns, comments and objectives to the contents of the Draft Environmental Study Report – Supply to York Region Class EA Transmission Line Study issued by Hydro One under date of October 21, 2004; and THAT Council formally correspond to Hydro One and the Minister of the Environment and request a “bump up” of the current class EA to an Individual EA. CARRIED Moved by Councillor Hogg Seconded by Councillor Kean THAT the balance of the Report of the General Committee Meeting No. 04-23 be received and the recommendations carried by the Committee be adopted. CARRIED 6. EAC04 -06 - November 8, 2004 Environmental Advisory Committee Meeting Moved by Councillor Hogg Seconded by Councillor Morris 1. THAT the Committee Record of the Environmental Advisory Committee Meeting 04-06, held on November 8, 2004 be received for information. 2. LS04-052 – Tree Cutting Permit Application (referred from October 19, 2004, General Committee) THAT based on the justification in the permit application by Magna Entertainment Corporation, specifically reasons 14 A and D, the Environmental Advisory Committee recommends that consideration of the permit be deferred until future development on the lands is brought forward to Council through a formal development or site plan process; and Council Meeting No. 04-35 Page 10 of 16 Tuesday, November 23, 2004 THAT, should the permit application be issued, the committee recommends that Council require a Replacement Tree Planting Plan and Tree Preservation Plan from Magna Entertainment Corporation, which should be prepared to the satisfaction of the Town’s Parks staff. 3. Prioritization of the Draft Goals and Objectives (deferred from October 18, 2004) THAT the Environmental Advisory Committee refer the prioritization of the draft goals and objectives to the various Sub-Committees, and that the Sub-Committees report back on suggestions for their goals and objectives at a future Environmental Advisory Committee meeting. 4. Mission Statement THAT the first task of the Public Awareness/Education Sub-Committee be to determine the best means of communicating the Environmental Advisory Committee mandate to the public, incorporating and reflecting on the goals and objectives that are determined by each of the Sub- Committees. 5. Correspondence from Sandra Malcic Re: York Region EAC Forum THAT correspondence from Sandra Malcic of York Region dated October 19, 2004, and November 8, 2004, Re: York Region EAC Forum be received; and THAT Sue Walmer act as the spokesperson at the York Region EAC Forum on November 30, representing the Aurora Environmental Advisory Committee. 6. Media Release – York Region Passes By-Laws to Comply With Michigan Waste Regulations THAT the Regional By-laws dealing with Solid Waste Management be referred to the Public Awareness/Education and Waste Management Sub- Committees for information purposes and any long term follow up and/or action. 7. Media Release – York Region and Local Businesses Clean Up Litter THAT the York Region Media Release dated October 28, 2004, titled York Region and Local Businesses Clean Up Litter be received; and THAT Sue Walmer follow up with the Region about the Litter Prevention Strategy for participation by the Town of Aurora next year. 8. Media Release – Province Acts to Keep Electronics From Landfills THAT the Ministry of the Environment News Release dated October 26, 2004, titled Province Acts to Keep Electronics From Landfills be received and supported in principle; and THAT the Ministry of the Environment be advised that the Environmental Advisory Committee supports the initiative, in principle, to keep electronics from landfills. 9. Places to Grow, A Growth Plan for the Greater Golden Horseshoe THAT the verbal update from Councillor Gaertner regarding the Places to Grow, A Growth Plan for the Greater Golden Horseshoe be received; and Council Meeting No. 04-35 Page 11 of 16 Tuesday, November 23, 2004 THAT Councillor Gaertner draft a memo to the Environmental Advisory Committee’s outlining her concerns and offering suggestions for the committee to make comment regarding the 2C Lands not being designated or protected; and THAT the memo will be reviewed by the Committee at the next meeting of the Environmental Advisory Committee. CARRIED 11 Correspondence from Councillor Morris Re: In-Camera Add-ons The correspondence was referred for consideration with By-law 4614- 04.C. 12 Correspondence from Councillor Morris Re: E-mail from Karen Kantaroff, Resident, regarding Amendments to the Procedural By-law Moved by Councillor Morris Seconded by Councillor Kean THAT the correspondence be received and referred for consideration with By-law 4614-04.C. CARRIED 13. Resolution from Councillor Wallace Re: Town Hall Square (Notice of Motion was given at November 9, 2004 Council) Moved by Councillor Wallace Seconded by Councillor Hogg WHEREAS the address of Toronto City Hall is officially known as 100 Queen Street West; and WHEREAS the Toronto City Hall sits on a plot of land known as Nathan Philips Square; and THEREFORE, BE IT RESOLVED, the Aurora Town Hall and future Aurora Seniors’ Centre be situated on a plot of land, size to be determined, to be known as John West Square. On a recorded vote the motion was DEFEATED YEAS: 2 NAYS: 6 VOTING YEAS: Councillor Wallace and Mayor Jones VOTING NAYS: Councillors Buck, Gaertner, Hogg, Kean, Morris and Vrancic Councillor West was absent. Council Meeting No. 04-35 Page 12 of 16 Tuesday, November 23, 2004 14. TR04-020 – Temporary Borrowing By-law Moved by Councillor Gaertner Seconded by Councillor Kean THAT the Mayor and the Director of Finance/Treasurer be authorized to borrow from time to time until the property taxes are collected, such sums as the Council considers necessary to meet the current expenditures of the Corporation for the year in accordance with the Section 407 of the Municipal Act, 2001, S.O. 2001 c. 25 as amended; and THAT except with the approval of the Ontario Municipal Board (OMB) the total amount borrowed at any one time plus outstanding amounts of principal borrowed and accrued interest shall not exceed, a) From January 1 to September 30 in the year, 50 per cent of the total estimated revenues of the municipality as set out in the budget adopted for the year; and b) From October 1 to December 31 in the year, 25 per cent of the total estimated revenues for the municipality as set out in the budget adopted for the year; and THAT By-law Number 4424-03.F be repealed; and THAT Council enact By-law 4613-04.F authorizing temporary borrowing by the Corporation pending the receipt of Municipal revenues pursuant to Section 407 of the Municipal Act, 2001, S.O. 2001 c. 25 as amended. CARRIED IX REGIONAL REPORT The Mayor advised that the Region of York has approved various new regional reports and programs, including, but not limited to; a Road Safety Status Report, the report outlining the ongoing increase of ridership on the York Region Transit System and Operation Safety Blitz. The Mayor advised that the Region has authorized $1.3 million to be invested in community services projects for vulnerable residents and that another $1.3 million be invested in projects to address homelessness. The Mayor concluded by advising that Highlights from the Regional Council meetings are always posted on their website at www.region.york.on.ca under “Council Highlights”. X OTHER BUSINESS, COUNCILLORS Correspondence from Solange and Michael Cowle, Residents Re: By-law 4614-04.C – Amendments to the Procedural By-law (ADDED ITEM) and Correspondence from K. Bruce Milburn, Director, Legal Services, Real Estate for MI Developments Inc. Re: Tree Cutting Permit Application by Magna Entertainment Corporation (ADDED ITEM) Moved by Councillor Vrancic Seconded by Councillor Hogg THAT the correspondence be received for information CARRIED Council Meeting No. 04-35 Page 13 of 16 Tuesday, November 23, 2004 Report CS04-041 - 2004 CUPE Negotiations - Ratification of Collective Agreement. Moved by Councillor Morris Seconded by Councillor Vrancic THAT the Council of the Town of Aurora adopt the Memorandum of Settlement between the Corporation of the Town of Aurora and the Canadian Union of Public Employees Local 905, representing the revised terms of employment for CUPE Local 905 bargaining unit employees for the period April 1, 2004 to March 31, 2007; and THAT the Mayor and Clerk be authorized to execute the Collective Agreement between the Corporation of the Town of Aurora and CUPE Local 905. CARRIED Councillor Buck requested that the Terms of Reference for the Environmental Advisory Committee be placed on the next General Committee agenda for review and consideration. Councillor Kean advised that he and Councillor Wallace have organized a food drive at the R&R Revisited/Auroran head office located at 75 Mary Street which will begin the week of November 29, 2004. Councillor Kean advised that the food will be donated to the Aurora Food Pantry and the Womens’ Centre of York Food Bank. Councillor Kean advised that there will be a large advertisement in the Auroran to advise of all the details around this function and he encouraged residents to keep an eye out for this ad. Councillor Morris advised that members of Council had received a letter from the Director of Public Works to Petro Canada, regarding the property at 50 Industrial Parkway South, and asked if the Ministry of Environment has responded to the Town’s request for information and comments. Councillor Morris also asked if this item will be placed on the agenda of the next Environmental Advisory Committee. The Director advised that the MOE has not responded yet, and that the subject letter has been placed on the next agenda for the Environmental Advisory Committee. Councillor Morris advised that there is a free seminar being held at the Royal Canadian Legion in Aurora on Thursday, December 2, 2004 from 2:00 p.m. to 4:00 p.m. regarding the issue of United Kingdom Pensions being frozen,. Councillor Vrancic requested that the Public Facilities Renaming Policy 2002, which was drafted by the Leisure Services Committee in 2002 and subsequently not approved, be included in the next possible General Committee agenda for review. Councillor Vrancic advised that the transcript of the discussion at the Council meeting of Tuesday, October 26, 2004, pertaining to the decision to expel Councillor Buck from the meeting, has been provided by staff. Councillor Vrancic asked what the cost of this was and what follow up action will be taken. Staff advised that the cost of the transcription was $350 and that the Mayor is to review the submission to assess whether a breach of conduct was committed, and bring the issue back to a future General Committee meeting. Councillor Wallace advised that the 10th Annual Santa Under the Stars Parade will be taking place on Saturday November 27 at 6:00 p.m. and advised that this will be the largest and most impressive parade our municipality has ever organized, with many new floats and participants to enjoy. Council Meeting No. 04-35 Page 14 of 16 Tuesday, November 23, 2004 Councillor Buck advised that in 2005 the Town of Aurora will have benefited from the talents of Mrs. Sue Seibert, Director of Planning, for 30 years. Councillor Buck advised that she had been informed by authorities in the field, that the Town of Aurora is envied by many other municipalities with respect to the careful and well managed growth and protection of sensitive environments within Aurora, and that much if this is owed to the talents and skills of Mrs. Seibert. Therefore, Councillor Buck provided a Notice of Motion to make 2005 a celebration of our planning accomplishments over the last 30 years under the guidance of Sue Seibert. Councillor Buck advised that Mr. Klaus Wehrenberg, resident of Aurora, has been a driving force for many years which has pushed for the Town to establish a trail system. Councillor Buck provided a Notice of Motion to have a significant portion of the new trail system named after Mr. Klaus Wehrenberg to honour his tireless efforts and determination, which were integral to the completion of this project. The CAO suggested that, at this point in the meeting, Council should select a date, from those provided in his memo, to hold the next set of interviews for the short listed candidates for the position of CAO. Moved by Councillor Vrancic Seconded by Councillor Morris THAT the evening of November 29, 2004 be set for Council to conduct the next set of interviews for the short listed candidates for the position of CAO. CARRIED XI READING OF BY-LAWS Moved by Councillor Wallace Seconded by Councillor Buck THAT by-law 4609-04.T - to amend Parking By-law 4574-04.T as amended, with respect to parking on Gurnett Street, be referred back to the Traffic Safety Advisory Board for further consideration. CARRIED Moved by Councillor Kean Seconded by Councillor Morris THAT the following listed by-laws be given 1st, 2nd and 3rd readings, and enacted: 4613-04.F BEING A BY-LAW to authorize temporary borrowing by the Corporation pending the receipt of Municipal revenues, pursuant to Section 407 of the Municipal Act, 2001, SO 2001, c. 25 as amended. 4617-04.D BEING A BY-LAW to to exempt Lot 2 and Block 10 on Registered Plan 65M-3705, 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). (Sierra Homes (Aurora) Inc., File D12PLC-13-04) Council Meeting No. 04-35 Page 15 of 16 Tuesday, November 23, 2004 4618.04.C BEING A BY-LAW to confirm actions by Council resulting from the meeting of November 23, 2004. CARRIED Moved by Councillor Kean Seconded by Councillor Morris THAT by-law 4614-04.C be amended to include the wording “within the municipality or and adjacent municipality” at the end of sub-section 44.3; and DEFEATED Moved by Councillor Buck Seconded by Councillor Hogg THAT by-law 4614-04.C by-law be given 1st, 2nd and 3rd readings, and enacted: 4614-04.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. On a recorded vote the motion was CARRIED YEAS: 5 NAYS: 3 VOTING YEAS: Councillors Buck, Hogg, Vrancic, Wallace and Mayor Jones VOTING NAYS: Councillor Gaertner, Kean and Morris Councillor West was absent. XII IN CAMERA Legal and Personnel Matters Moved by Councillor Kean Seconded by Councillor Vrancic THAT Council proceed In Camera to address Legal and Personnel matters. CARRIED At 9:55 p.m. Council recessed to go In Camera. The meeting reconvened at 10:30 p.m. Councillors Morris, Hogg and West were absent. Moved by Councillor Kean Seconded by Councillor Buck THAT the Town staff and legal counsel implement a settlement of the appeal by Bayview Business Park Inc. (Town File D14-31-03 and OMB Case No. PL040242 & File 2040044) on the following basis: 1. The Zoning By-law to be approved by the Ontario Municipal Board be in the form attached; Council Meeting No. 04-35 Page 16 of 16 Tuesday, November 23, 2004 2. The Ontario Municipal Board order be withheld until such time as the Town advises the Board that site plan approval has been given for this development. CARRIED Moved by Councillor Vrancic Seconded by Councillor Gaertner THAT the confidential personnel report of the Interim CAO be approved. CARRIED XIII ADJOURNMENT Moved by Councillor Kean THAT the meeting be adjourned at 10:35 p.m. CARRIED