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MINUTES - Council - 20050426 TOWN OF AURORA COUNCIL MEETING MINUTES NO. 05-18 Council Chambers Aurora Town Hall Tuesday, April 26, 2005 ATTENDANCE COUNCIL MEMBERS Mayor Jones in the Chair; Councillors Buck, Gaertner, Kean, Morris, Vrancic, Wallace and West. MEMBERS ABSENT Councillor Hogg was absent. OTHER ATTENDEES Chief Administrative Officer, Director of Corporate Services/Town Clerk, Director of Leisure Services, Manager of Development Planning, Director of Public Works, Deputy Treasurer, Town Solicitor and Council/Committee Secretary. Councillors Gaertner and Wallace arrived at 7:05 p.m. Following Open Forum the Mayor called the meeting to order at 7:06 p.m. I DECLARATIONS OF PECUNIARY INTEREST Councillor Vrancic declared a pecuniary interest in Item 1(2) by virtue of a solicitor-client relationship 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 a pecuniary interest in By-law 4665-05.F regarding any budget issues relating to By-law Services, due to the employment of his spouse in that area of the Corporate Services Department, and did not take part in any questions in this regard or attempt in any way to influence the voting on such questions. II APPROVAL OF AGENDA Moved by Councillor West Seconded by Councillor Morris THAT the content of the Agenda as circulated by the Corporate Services Department be approved. CARRIED III ADOPTION OF MINUTES Council Minutes of April 12, 2005, Meeting Number 05-16 Moved by Councillor Morris Seconded by Councillor West THAT the Council Minutes from Meeting Number 05-16 be adopted as corrected. CARRIED Council Meeting No. 05-18 Page 2 of 7 Tuesday, April 26, 2005 IV PRESENTATIONS Mr. John Cappelletti, Race Director, Bob Hartwell Runner’s Challenge To present a plaque to Mayor Tim Jones Mr. John Cappelletti, Race Director for the Bob Hartwell Runner’s Challenge, addressed Council to present an overview of the success of this year’s Bob Hartwell Runner’s Challenge. Mr. Cappelletti informed Council that this was the 4th annual event and that it was the biggest yet, with 788 participants and 300 volunteers. Mr. Cappelletti thanked everyone involved, including the Town of Aurora staff, and presented a plaque to Mayor Jones, who gratefully accepted on behalf of Council and staff. V DETERMINATION OF ITEMS REQUIRING SEPARATE DISCUSSION Items 1(2), 4 and 5 were identified for discussion. VI ADOPTION OF ITEMS NOT REQUIRING SEPARATE DISCUSSION Moved by Councillor Wallace Seconded by Councillor Morris 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. TSAB05-09 April 13, 2005 Traffic Safety Advisory Board Meeting 1. THAT the Committee Record of the Traffic Safety Advisory Board meeting, held on April 13, 2005, be received for information and Council endorse the following recommendations of the Traffic Safety Advisory Board: 2. March 14, 2005 email from Mr. Robert Ryan regarding safety concerns on Murray Drive at the plaza’s entrances/exits THAT staff be requested to report back to the TSAB in May with all the background information. 3. Report No. TSAB05-006 – Designation and Posting of Speed Limits THAT the designation of speed limits in the specified new developments be approved as specified in Schedule “A” of By-law No. 4663-05.T; and THAT the designation of the posted 40km/hr speed limit on Heathwood Heights Drive, Haida Drive, Mark Street, McClellan Way, Richardson Drive and Stone Road be approved as specified in Schedule “A” of By-law No. 4663.05-T; and THAT By-law No. 4663-05.T be given three readings. 4. Report No. TSAB05-007 – All-Way Stop Sign Request at the Intersection of Richardson Drive and Lee Gate THAT multi-way stop sign control not be installed at the intersection of Richardson Drive and Lee Gate; and THAT staff be requested to conduct a parking review on Richardson Drive after April 15, 2005 and report back to the TSAB in May 2005; and Council Meeting No. 05-18 Page 3 of 7 Tuesday, April 26, 2005 THAT a letter be sent to Ms. Teresa Foster with the TSAB’s recommendations. 5. Report No. TSAB05-008 – All-Way Stop Sign Request at the Intersection of Kemano Road and Banff Drive THAT multi-way stop sign control not be installed at the intersection of Kemano Road and Banff Drive; and THAT the York Regional Police increase police enforcement of the posted 40km/hr speed limit. 6. April 6, 2005 memorandum from the Traffic/Transportation Analyst regarding Parking Concerns on Mahogany Court THAT By-law Services be requested to increase enforcement of the “No Parking” within two feet of a residential driveway on Mahogany Court. 3. LSAC05-04 April 14, 2005 Leisure Services Advisory Committee Meeting 1. THAT the Committee Record of the Leisure Services Advisory Committee meeting, held on April 14, 2005, be received for information and Council endorse the following recommendations of the Leisure Services Advisory Committee: 2. Report LS05-021, Youth Action Sub-Committee Terms of Reference (Revision) THAT Al Wilson advise the Youth Action Sub-Committee members of the comments and preferences of the Leisure Services Advisory Committee, including support of revisions 2 & 3, and the suggestion of adding another Youth At Large member to the Sub-Committee rather than reducing the membership from St. Andrew’s College; and THAT the Youth Action Sub-Committee take the Leisure Services Advisory Committee’s comments and preferences into consideration when re-examining their Terms of Reference. 3. Report LS05-020, New Neighbourhood Park Design THAT the Leisure Services Advisory Committee endorses the conceptual design plans associated with the new neighbourhood park proposed to be constructed in the Prato Development at Borealis Avenue and Conover Avenue; and THAT the Leisure Services Advisory Committee recommends that staff proceed with a Public Open House meeting with the area residents in the vicinity of the park to present the conceptual plans and receive the residents’ input on the plan. 4. Agreement with Recreation Leisure Services Ltd. THAT staff investigate opportunities for additional vendors to supply services for special events in our parks, including Topper’s Pizza. 5. Other Business By Members THAT the Director of Leisure Services provide copies of the portion of the Community Survey results which relate to the Leisure Services Advisory Committee for the next meeting. CARRIED Council Meeting No. 05-18 Page 4 of 7 Tuesday, April 26, 2005 VII DELEGATIONS None VIII CONSIDERATION OF ITEMS REQUIRING SEPARATE DISCUSSION 1. General Committee Meeting Report No. 05-11 - Tuesday, April 19, 2005 CONSIDERATION OF ITEMS REQUIRING SEPARATE DISCUSSION FROM THE GENERAL COMMITTEE MEETING NO. 05-11, TUESDAY, APRIL 19, 2005 Councillor Vrancic, having previously declared an interest in Item 1(2), 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. (2) PL05-036 – Site Plan Application First Fortune Enterprises Part Lots 148 and 149, R.P.246 together with Part Lot 1 E.Y.S. and Part Lots 1&2 West of Victoria St. R.P.68 21 Wellington Street East File D11-17-04 Moved by Councillor Kean Seconded by Councillor West THAT Report PL05-036 be received as information; and THAT subject to the resolution of all outstanding issues and the submission of all fees and securities, Council authorize the Director of Planning to enter into a site plan agreement between First Fortune Enterprises and the Town of Aurora respecting the construction of a parking lot. CARRIED Moved by Councillor Kean Seconded by Councillor Buck THAT the balance of the Report of the General Committee Meeting No. 05-11 be received and the recommendations carried by the Committee be adopted. CARRIED 4. Correspondence from the Town of Markham Re: Evaluation of OneYork (7.13) Moved by Councillor West Seconded by Councillor Vrancic THAT the matter be referred back to the CAO for a further report. CARRIED Council Meeting No. 05-18 Page 5 of 7 Tuesday, April 26, 2005 5. Proclamation Re: Freedom of the Town - #142 St. Andrew’s College Highland Cadets Moved by Councillor West Seconded by Councillor Morris BE IT RESOLVED THAT the following be proclaimed: Be it remembered that in honour of the centenary of #142 St. Andrew’s College Highland Cadet Corps, the Municipality of the Town of Aurora, acting under the authority of a resolution of the Town Council, passed on the 26th of April, 2005, hereby confirms and grants to all members of the #142 St. Andrew’s College Highland Cadet Corps the Freedom of the Town, and the rights as long as Aurora means the dawn, to enter and march in the Town of Aurora at all times with colours flying, drums beating and bayonets fixed. This Freedom is confirmed and granted in grateful recognition of duty bravely done from 1905 to 2005 by graduates of the Corps, both during wartime and in peace. It also recognizes the services offered to the community of Aurora by the Cadets and the staff of St. Andrew’s College. The Freedom is to be exercised in memory of the 152 Cadets from this unit who gave their lives with their duty in two world wars and earned for their comrades and the men who stand in their places, the honours now secured to them by their fellow citizens and here recorded. Signed and sealed on behalf of the Municipality of the Town of Aurora, this fourth day of May, in the year of Our Lord, two thousand and five. CARRIED IX REGIONAL REPORT Highlights from Regional Council meetings are posted on their website at www.region.york.on.ca under “Council Highlights”. X OTHER BUSINESS, COUNCILLORS Councillor Buck advised Council about Aurora Day, which will take place on Saturday, June 18, 2005 at Ontario Place. Councillor Buck congratulated Kristen Yemm, Marketing/Communications Co-ordinator, for planning and co-ordinating the event, along with Committee members Ron Wallace, Chris Catania, Carrie Eastwood, Cooky Ellis, Dino Lombardi and Karen Oreto, who have been enthusiastically volunteering their own time and resources over the past 5 weeks. Councillor Buck advsied that one of the aspects of Aurora Day is a contest for all students in Aurora to submit a creative writing or visual art presentation on what they love about Aurora, for the opportunity to win an extensive list of prizes. The flyer explaining the contest will be handed out in all schools throughout Aurora. Councillor Vrancic asked whether consideration was given to including an adult category in the contest, to which Councillor Buck responded that it may be considered for the creative writing part of the contest. Council Meeting No. 05-18 Page 6 of 7 Tuesday, April 26, 2005 Councillor W allace mentioned that Aurora Day may become an annual event, depending upon its success this year. Mayor Jones advised that “2 for 1” Play All Day passes for Ontario Place, valid on June 18, 2005 are available on the Town of Aurora’s website and in the Auroran. Councillor Kean advised that on June 4, 2005 the Chamber of Commerce is hosting a street dance, with a band, on Yonge Street between Henderson Drive and Murray Drive. Councillor Kean advised that tickets are available at the Auroran, the Aurora Chamber of Commerce, Oak Ridges Outfitters and Flipside for $10 each, and if they are bought ahead of time, the purchaser will also receive discount coupons for businesses in Aurora. Councillor Kean reminded Council of The World’s Longest Street Festival on Yonge Street which will take place on June 5, 2005. Councillor Kean congratulated Bryce Wilson who co-ordinated the Big Bike for Stroke this year, in support of the Heart and Stroke Foundation, for which the Town of Aurora raised over $3,000. Councillor Morris advised that the Ontario Power Authority is hosting a Public Meeting on Wednesday, May 4, 2005 at the Sheraton Parkway Hotel at 600 Hwy. 7 East , from 7:00 p.m. to 9:00 p.m. Councillor West suggested that the Town must place more emphasis on the new method of yard waste collection and advised that some residents are still not aware that clear plastic bags are no longer accepted, but that yard waste must now be in an open, rigid container or a kraft bag. The Director of Public Works advised that the Town still has some of the yellow labels that read “Yard Waste”, which residents can use to label a rigid container. The Director of Public Works also advised that plans are in progress to collect yard waste in the clear plastic bags that have been recently put out by residents. Councillor West reminded Council that the Town used to hold Aurora Day about 12 years ago at the Canadian National Exhibition. Mayor Jones reminded Council about Anti-Litter Day on Saturday, April 30, 2005, from 9:00 a.m. to 4:00 p.m. and that anyone who would like to participate should contact Info Aurora at 905-727-1375 in order to register. Mayor Jones advised that a barbecue will be held in Town Park after the clean-up, with food and drinks being supplied by M&M’s Meat Shop, Topper’s Pizza, Mac’s Milk and Tim Horton’s. Councillor Wallace raised a concern regarding attendees at the Aurora Home Show on the weekend of April 22 – 24, 2005 receiving parking tickets and that the areas in question were not signed. Council requested that staff respond back on this issue and that alternate arrangements are put in place for next year, in order to avoid a repetition of this issue. XI READING OF BY-LAWS Mayor Jones, having previously declared an interest in By-law 4665-05.F, relinquished the Chair to Councillor Morris and did not take part in the vote called for in this regard. Upon conclusion of this matter, Mayor Jones resumed the Chair. Council Meeting No. 05-18 Page 7 of 7 Tuesday, April 26, 2005 Moved by Councillor West Seconded by Councillor Kean THAT the following listed by-law be given 1st, 2nd and 3rd readings, and enacted: 4665-05.F BEING A BY-LAW to set and levy the rates of taxation for the year 2005 CARRIED Moved by Councillor Wallace Seconded by Councillor Vrancic THAT the following listed by-laws be given 1st, 2nd and 3rd readings, and enacted: 4663-05.T BEING A BY-LAW to prescribe maximum rates of speed on local and collector streets within the Town of Aurora 4666.05.C BEING A BY-LAW to confirm actions by Council resulting from the meeting of April 26, 2005. CARRIED XII IN-CAMERA None XIII ADJOURNMENT Moved by Councillor Kean THAT the meeting be adjourned at 7:45 p.m. CARRIED _________________________________ ________________________________ T. JONES, MAYOR B. PANIZZA, TOWN CLERK