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MINUTES - Council - 20050524 TOWN OF AURORA COUNCIL MEETING MINUTES NO. 05-20 Council Chambers Aurora Town Hall Tuesday, May 24, 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 Building, Director of Leisure Services, Director of Planning, Director of Public Works, Deputy Treasurer and Council/Committee Secretary. Following Open Forum the Mayor called the meeting to order at 7:25 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 West Seconded by Councillor Wallace THAT the content of the Agenda as circulated by the Corporate Services Department, with the following additional items, be approved:  Ms Susan Walmer Re: Item 1 (2) – ADM05-009 – Acting Head of Council – Deputy Mayor (Revised)  Correspondence from Ms Judy Salmon Re: Item 1 (2) – ADM05-009 – Acting Head of Council – Deputy Mayor (Revised) (Added to the agenda at the request of Councillor Morris)  Correspondence from Ms Linda Stephens-Sander Re: Item 1 (2) – ADM05-009 – Acting Head of Council – Deputy Mayor (Revised) (Added to the agenda at the request of Councillor Morris) CARRIED Council Meeting No. 05-20 Page 2 of 19 Tuesday, May 24, 2005 III ADOPTION OF MINUTES Council Minutes of May 10, 2005, Meeting Number 05-19 Moved by Councillor West Seconded by Councillor Kean THAT the Council Minutes from Meeting Number 05-19 be adopted as printed and circulated. CARRIED IV PRESENTATIONS V DETERMINATION OF ITEMS REQUIRING SEPARATE DISCUSSION Items 1(2), 1(3), 2, 3, 4, 5, 6(2), 7, 8, 9 and 10 were identified for discussion. VI ADOPTION OF ITEMS NOT REQUIRING SEPARATE DISCUSSION Moved by Councillor Kean Seconded by Councillor West 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: 11. Correspondence from Ms Monica Day Re: Item 1(2) - ADM05-009– Acting Head of Council – Deputy Mayor (REVISED) (Added to the agenda at the request of Councillor Morris) THAT the correspondence be received. Correspondence from Ms Judy Salmon Re: Item 1 (2) – ADM05-009 – Acting Head of Council – Deputy Mayor (Revised) (Added to the agenda at the request of Councillor Morris) – Added Item THAT the correspondence be received. Correspondence from Ms Linda Stephens-Sander Re: Item 1 (2) – ADM05-009 – Acting Head of Council – Deputy Mayor (Revised) (Added to the agenda at the request of Councillor Morris) – Added Item THAT the correspondence be received. CARRIED Council Meeting No. 05-20 Page 3 of 19 Tuesday, May 24, 2005 VII DELEGATIONS c) Mr. Don Larke, Whitwell Developments Limited Re: Item 1(3) – PL05-043 – Whitwell Developments Limited (First Professional) and Item 2 – Memo from the Director of Planning – Whitwell Developments Limited (First Professional) Files D09-10-03 & D14-28-03 Mr. Don Larke addressed Council by outlining the presentation that would be made regarding the Whitwell (First Professional) development, indicating that the main points to be covered would be the economic benefits, urban design, internal and external traffic impacts and the contribution to the downtown core. Dr. Frank Clayton, President, Clayton Research Associates, reviewed the economic benefits of the proposal, indicating that the area would be mixed retail and office use. Dr. Clayton advised that, assuming constant dollars and full build-out in 2014, the annual property taxes to Aurora would be $409,000, with one-time revenues to Aurora of $1.9 million in development charges and $455,000 in building permit revenues. Mr. Clayton indicated that 2,800 jobs will be created, approximately half of which will be office jobs and half retail jobs, encompassing full and part time positions. Mr. Russell Fleischer, Turner Fleischer Architects, Lead Urban Design Consultant, presented Council with an overview of the revised Urban Design Guidelines, as well as a series of concept renderings showing the main streets surrounding the Whitwell development in order to describe the feel and ambience of the proposed development. The side of the development fronting Highway 404 would be the Business Park; the side fronting Wellington Street East would be single and two storey retail stores; and the side fronting Leslie Street would be a more natural setting, such as a woodlot, as well as trees planted in a way to screen the building. Mr. Fleischer indicated that Whitwell Developments (First Professional) has offered $80,000 for the construction of an attractive gateway at Highway 404 and Wellington Street East. Mr. Jim Houghton, Senior Project Manager, iTRANS Consulting Inc. presented Council with the results of the traffic impact analysis of the proposed development, based on a ten year projection and assuming full build-out. Mr. Don Larke reaffirmed Whitwell Developments (First Professional)’s commitment to contributing to Aurora’s downtown core, and welcomed the opportunity to work with the Town, via a potential Negotiating Sub-committee, to discuss the parameters of the contribution and to enhance their role within the community. Moved by Councillor Buck Seconded by Councillor Wallace THAT the presentation be received. CARRIED Council Meeting No. 05-20 Page 4 of 19 Tuesday, May 24, 2005 a) Ms Adrienne Long, Earth Tech Re: Item 1(3) - PL05-043 – Whitwell Developments Limited (First Professional) and Item 2 – Memo from the Director of Planning - Whitwell Developments Limited (First Professional) Files D09-10-03 & D14-28-03 Ms Adrienne Long advised that Earth Tech was retained by the Town as a Peer Review Consultant for the traffic analysis completed for the Whitwell (First Professional) development, and that they were responsible for reviewing the impacts to external roads and the traffic flow in the internal area. Ms Long advised that the road improvements identified will be sufficient up to 2014, allowing for sufficient road capacity and acceptable queuing. Ms Long also indicated that a change should be made to an internal road design to permit better traffic flow. Moved by Councillor Buck Seconded by Councillor West THAT the delegation be received. CARRIED b) Mr. David Butler, The Butler Group Re: Item 1(3) - PL05-043 – Whitwell Developments Limited (First Professional) and Item 2 – Memo from the Director of Planning - Whitwell Developments Limited (First Professional) Files D09-10-03 & D14-28-03 Mr. David Butler, The Butler Group, Planning Peer Review Consultant addressed Council to advise that the Town’s Official Plan provides for a policy that allows for regional serving commercial uses, subject to meeting five tests, as follows: pre- eminent site, building and landscape design; comprehensive planning consistent with high quality image; traffic study; market study; and assessing impacts on surrounding land use. Mr. Butler advised that all of these test requirements have been met by Whitwell Developments (First Professional). Moved by Councillor Buck Seconded by Councillor West THAT the delegation be received. CARRIED Moved by Councillor Buck Seconded by Councillor West THAT Item 1(3) be brought forward for discussion. CARRIED Council Meeting No. 05-20 Page 5 of 19 Tuesday, May 24, 2005 VIII CONSIDERATION OF ITEMS REQUIRING SEPARATE DISCUSSION 1. General Committee Meeting Report No. 05-14 - Tuesday, May 17, 2005 CONSIDERATION OF ITEMS REQUIRING SEPARATE DISCUSSION FROM THE GENERAL COMMITTEE MEETING NO. 05-14, TUESDAY, MAY 10, 2005 (3) PL05-043 – Whitwell Developments Limited (First Professional) Part of Lot 21, Concession 3 Wellington and Leslie Street Official Plan and Zoning By-law Amendment Applications Files D09-10-03 & D14-28-03 Moved by Councillor West Seconded by Councillor Buck THAT By-law 4668-05.D, being a by-law to adopt Official Plan Amendment Number 58 be enacted, subject to Council being satisfied that the issues identified at the September 29, 2004 Public Planning meeting and the May 17, 2005 General Committee meeting have been adequately addressed; and THAT Council approve Official Plan Amendment and Zoning By-law Amendment applications D09-10-03 and D14-28-03 respectively regarding Whitwell developments Limited, and; (note: this recommendation may change if traffic issue not resolved by May 5) THAT no further notice is required to be given in respect of the implementing Zoning By-law Amendment No. 4669-05.D in accordance with Section 34(17) of the Planning Act; and THAT Council is satisfied that proper Notice has been provided in respect of the implementing Zoning By-law Amendment No. 4669-05.D, in accordance with Section 34(17) of the Planning Act, be enacted; and THAT the recommendations regarding the internal roadways, suggested by The Butler Group and Earth Tech, be considered during site plan approval. CARRIED Moved by Councillor West Seconded by Councillor Buck THAT Mayor Jones, Councillor West, the Chair of the Economic Development Advisory Committee and any other Members of Council meet with representatives of Whitwell Developments Limited (First Professional) to identify the amount offered by Whitwell Developments Limited (First Professional) to the Town of Aurora for use in the downtown area, at Council’s discretion, and that a meeting be convened within three months. CARRIED 2. Memorandum from the Director of Planning Item 1(3) - PL05-043 – Whitwell Developments Limited (First Professional) Moved by Councillor West Seconded by Councillor Kean THAT the memorandum from the Director of Planning regarding Item 1(3) - PL05-043 – Whitwell Developments Limited (First Professional) be received for information. Council Meeting No. 05-20 Page 6 of 19 Tuesday, May 24, 2005 CARRIED Council Meeting No. 05-20 Page 7 of 19 Tuesday, May 24, 2005 Ms Susan Walmer Re: Item 1 (2) – ADM05 -009 – Acting Head of Council – Deputy Mayor (Revised) - Added Item Ms Susan Walmer addressed Council regarding the use of the Deputy Mayor title by Councillor Morris. Ms Walmer indicated that residents regard Councillor Morris as the Deputy Mayor, based on her having received the highest number of votes in the election. As well, Ms Walmer suggested that there is an economic benefit to Councillor Morris being referred to as the Deputy Mayor, as it infers a much larger community. Ms Walmer stated that this perception within the community, as well as outside of Aurora, conveys the importance of the work being done by the Town and is an issue of empowerment. Ms Walmer indicated her respect for Councillor Morris, based on her dedication and commitment to the residents of Aurora, and suggested that she should be allowed to use the title, as it has been used by others in the past and is also shown on plaques around the Town. Moved by Councillor Kean Seconded by Councillor West THAT the delegation be received. CARRIED Moved by Councillor Kean Seconded by Councillor West THAT Item 1(2) be brought forward for discussion. CARRIED (2) ADM05-009– Acting Head of Council – Deputy Mayor (REVISED) (Deferred - May 3, 2005 General Committee Meeting) Moved by Councillor Wallace Seconded by Councillor West THAT the position of Deputy Mayor be maintained as identified in By-law 4490-03.C to act as Deputy Mayor only in the absence of the Mayor; and THAT the Acting Head of Council not be referred to as Deputy Mayor unless that person is actually fulfilling the role of Acting Head of Council in the absence of the Mayor. DEFEATED On a recorded vote, as the result of a tie, the motion was DEFEATED YEAS: 4 NAYS: 4 VOTING YEAS: Councillors Buck, Wallace, West and Mayor Jones VOTING NAYS: Councillors Gaertner, Kean, Morris and Vrancic Moved by Councillor Kean Seconded by Councillor Morris THAT this meeting be extended beyond 10:30 p.m. in order to address the remaining items on the agenda. CARRIED Council Meeting No. 05-20 Page 8 of 19 Tuesday, May 24, 2005 Moved by Councillor Buck Seconded by Councillor Wallace THAT the matter be deferred to a future meeting for discussion during review of the Procedural Bylaw. CARRIED Moved by Councillor Kean Seconded by Councillor West THAT the balance of the report of the General Committee Meeting No. 05- 14 be received and the recommendations carried by the Committee be adopted. CARRIED 3. AHC05-03 – May 9 , 2005 Heritage Advisory Committee Meeting Moved by Councillor West Seconded by Councillor Morris 2. 118 Wellington St. E THAT this matter be deferred to the June 7, 2005 General Committee meeting. CARRIED Moved by Councillor Kean Seconded by Councillor Wallace 3. Heritage Conservation District-Northeast Old Aurora THAT the boundary of the study area be referred back to staff for further review and consultation with the Olde Aurora Ratepayers Association; and THAT the letter from the Olde Aurora Residents Association, recommending the Town proceed with the initiation of a Heritage Conservation District Study for Northeast Old Aurora be received; and THAT The Town of Aurora Heritage Advisory Committee recommends to Council that a Heritage Conservation District Study for Northeast Old Aurora be initiated; and THAT the draft Terms of Reference for the proposed Northeast Old Aurora Heritage Conservation District Study be received and endorsed. 4. Bacon Basketware – 35 Wellington St. E THAT the restoration approach prepared by the Community Planner for the Bacon Basketware Ltd. building at 35 Wellington Street West be received and endorsed; and THAT the Community Planner is requested to continue to work with the owner, to achieve a successful rehabilitation of the façade of the historic industrial complex. 5. 72 Kennedy St. W. – Demolition Issues THAT the information concerning the demolition of the House at Kennedy Street be received; and THAT the Community Planner be requested to report back to the Aurora Heritage Advisory Committee on the following strategies for reducing the Council Meeting No. 05-20 Page 9 of 19 Tuesday, May 24, 2005 threat of loss of significant heritage buildings and ensuring sensitive infill development in the historic core of Aurora: • Future Heritage Conservation District Study Areas; • An evaluation system for heritage buildings and associated policies; • A pro-active designation program; • Heritage Impact Statements; • Demolition Policies; • An outline of tools to be used for the protection of heritage resources (e.g. the New Ontario Heritage Act and Provincial Policy Statements); • Guidelines for infill projects in the historic core; and THAT the owner of the property at 72 Kennedy Street West be requested to work with the Town (Community Planner) to achieve a design for a replacement building which is compatible with the historic character of Kennedy Street. 6. Radial Railway Abutment/Pillar THAT the update provided by B. Panizza be received and that staff continue to proceed with the acquisition of the property where the abutment/pillar is situated. 7. 18 Centre St. THAT the design commentary by the Community Planner for 18 Centre Street be received and endorsed. 8. Heritage Act Highlights THAT the correspondence regarding the new Heritage Act be received for information. 9. 21 Wellington St. E. THAT the update regarding 21 Wellington St. E. be received for information. CARRIED 4. EAC05-06 – May 9, 2005 Environmental Advisory Committee Meeting Moved by Councillor Kean Seconded by Councillor Morris 1. THAT the Committee Record of the Environmental Advisory Committee Meeting, held on May 9, 2005, be received for information and Council endorse the following recommendations of the Environmental Advisory Committee: 2. Matthew Bertin, Member of the Public Awareness/Education Sub-Committee Re: Website Concept THAT the presentation by Mr. Matthew Bertin on the Website Concept for the Public Awareness/Education Sub-Committee be received; and THAT any discussion on this concept be carried out under the Public Awareness/Education Sub-Committee Report/Update. Council Meeting No. 05-20 Page 10 of 19 Tuesday, May 24, 2005 3. Region of York - York Region Ecological Footprint Bulletin THAT the Region of York’s York Region Ecological Footprint Bulletin be received and referred to the Public Awareness/Education Sub-Committee and By-laws/Policy Sub-Committee. 4. Newspaper Article from Toronto Star Source of Creek Spill Elusive – Aurora Calls in RCMP to Probe Chemical Leak - (2003 publication approximately) THAT the newspaper article from the Toronto Star titled, “Source of Creek Spill Elusive – Aurora Calls in RCMP to Probe Chemical Leak,” be received and referred to a future discussion in an Environmental Advisory Committee meeting on spills/contamination. 5. Newspaper Article from April 14th edition of The Era Banner Fuel Leak Cleanup Off Until Summer THAT the newspaper article from the April 14th edition of The Era Banner titled, “Fuel Leak Cleanup Off Until Summer,” be received and referred to a future discussion in an Environmental Advisory Committee meeting on spills/contamination. 6. Notice of Public Meeting - May 2, 2005 Duck Farm Sewage Spill THAT the Notice of Public Meeting – May 2, 2005 regarding Duck Farm Sewage Spill be received and referred to a future discussion in an Environmental Advisory Committee meeting on spills/contamination. 7. Organic Lawn Care Seminar - Volunteer Opportunities THAT the correspondence regarding the Organic Lawn Care Seminar - Volunteer Opportunities be received and participation as co-hosts of the Organic Lawn Care Seminar be endorsed by the Environmental Advisory Committee. 8. Correspondence from the Toronto and Region Conservation Authority Support of York Region Forest Conservation By-law THAT Mr. Jim Tree, Parks Manager, review and clarify for the Environmental Advisory Committee the recently endorsed York Region Forest Conservation By-law to ascertain whether urban areas are treated the same as other areas. 9. Naturalization/Wildlife Minutes of April 6, 2005 THAT the following recommendations of the Naturalization/Wildlife Sub- Committee be received and endorsed by the Environmental Advisory Committee: THAT the Naturalization/Wildlife Sub-Committee Minutes of April 6, 2005, be received; and THAT the Sub-Committee is in agreement in principle that the Region’s Tree By-law and Aurora’s Tree By-law be amalgamated subject to our review of the Region’s draft Tree By-law; and THAT the Sub-Committee will investigate the Healthy Yard Programs in Richmond Hill and Markham with a view to adapt a similar program for Aurora; and Council Meeting No. 05-20 Page 11 of 19 Tuesday, May 24, 2005 THAT the Sub-Committee will investigate the feasibility of establishing an annual tree planting program and make recommendations on sites, suitable tree species, and budget; and THAT the Sub-Committee will investigate creating a program that can be implemented at short notice to collect seeds during a “mast year” for planting with the assistance of schools and service groups; and THAT the Sub-Committee will investigate implementing a scheme and seek partners and/or sponsors for nest box purchase, building, installation, and monitoring. 10. Public Awareness/Education Minutes of April 4, 2005 THAT the Public Awareness/Education Sub-Committee Minutes of April 4, 2005 be received; and THAT the following recommendations of the Public Awareness/Education Sub-Committee from their meeting held May 2, 2005, as presented by the Chair of the Sub-Committee, be received and endorsed by the Environmental Advisory Committee: THAT the Public Awareness/Education Sub-Committee report back with feedback and suggestions following the Environmental Advisory Committee’s involvement with the Mayor’s office in promoting the Mayor’s Anti-Litter Day Poster Contest of April 30, 2005, and any subsequent Anti- Litter Days; and THAT the Public Awareness/Education Sub-Committee continue to develop the presented concept for the promotional/educational website, and that Environmental Advisory Committee members advise the Public Awareness/Education Sub-Committee of any comments or input into the concept; and THAT the Public Awareness/Education Sub-Committee presented logo concept be received and Environmental Advisory Committee members provide feedback to the Sub-committee; and THAT the Public Awareness/Education Sub-Committee develop a “Master Resource Contact List”; and THAT the Public Awareness Sub-Committee be directed to develop an information/communication strategy and report back to the Environmental Advisory Committee with an outline of their plans to introduce a regular public education/awareness column entitled, “EAC Yaks,” to be published in a local newspaper, and further that the Sub-Committee compile a list of topics for endorsement by the Environmental Advisory Committee. 11. Waste Management – Verbal Update THAT the Environmental Advisory Committee endorses the following priorities of the Waste Management Sub-Committee as presented by Robert Cook: a) Set up of a website to advise Aurora residents how to dispose of unwanted material; b) Select a Town facility which will be used to set an example of sound waste diversion practices; and c) Promote home composting; and Council Meeting No. 05-20 Page 12 of 19 Tuesday, May 24, 2005 THAT the Environmental Advisory Committee recommends that Council approve the establishment of a working group consisting of members of the Environmental Advisory Committee, sub-committees and designated Town Staff to: a) Select a Town facility that will be used to set an example of sound waste diversion practices; and b) Promote home composting; and THAT Environmental Advisory Committee directs the Waste Management Sub-Committee to research and investigate how to dispose of unwanted materials and liaise with the Public Awareness/Education Sub-Committee on the setting up of website pages to advise citizens. 12. Discussion to Set Goals and Priorities THAT the June 13, 2005, meeting of the Environmental Advisory Committee be a workshop meeting held at the Library for all Committee and Sub-Committee members; and THAT staff be directed to schedule the regular meeting of the Environmental Advisory Committee at the end of June. 13. TR05-018 – Community Survey Results THAT Agenda Item 4 TR05-018 – Community Survey Results be deferred to the next regular meeting of the Environmental Advisory Committee. 14. Tree Cutting Permit Application THAT the verbal update by Councillor Morris regarding a Tree Cutting Permit Application be received, acknowledging that there was insufficient time or information to review the application to provide any comments; and THAT the Town consider developing a policy to address development in existing woodlots. CARRIED 5. FAC05-01 – May 11, 2005 Finance Advisory Committee Meeting Moved by Councillor Kean Seconded by Councillor Buck 2. Review of the Terms of Reference THAT this matter be referred to the June 7, 2005 General Committee meeting; and THAT a copy of the revised Terms of Reference be provided. CARRIED Moved by Councillor Vrancic Seconded by Councillor Morris 1. THAT the Committee Record of the Finance Advisory Committee meeting, held on May 11, 2005, be received for information and Council endorse the following recommendations of the Finance Advisory Committee: Council Meeting No. 05-20 Page 13 of 19 Tuesday, May 24, 2005 3. 2005 Budget Process/De-Briefing THAT the Chief Administrative Officer and the Interim Manager/Advisor to the Finance Department, draft a preliminary framework of the 2006 budget requirements and an overall annual budget process timetable, to be presented at the June 8th Finance Advisory Committee meeting. 4. TR05-018 – Community Survey Results THAT the Directors be requested to evaluate the results of the Community Survey Results, in relation to their individual Departments and forward their comments to the Chief Administrative Officer who will present a report on the findings to a future Finance Advisory Committee meeting. 5. Service Delivery Review THAT the matter of the Service Delivery Review be deferred to the September meeting of the Finance Advisory Committee. 6. Finance Advisory Committee Meetings THAT the next meeting of the Finance Advisory Committee be held on Wednesday, June 8, 2005; and THAT future meeting requirements be determined at that time. 7. Finance Advisory Committee Pending List THAT the Finance Advisory Committee Pending List be received for information. CARRIED 6. TSAB 05-013 – May 11, 2005 Traffic Safety Advisory Committee Meeting Moved by Councillor Vrancic Seconded by Councillor Wallace 2. Report No. TSAB05-010 – Traffic Calming Request on Heathwood Heights Drive THAT the proposed traffic calming design on Heathwood Heights Drive in the vicinity of Gowan Lane not be approved and that a poll not be issued. DEFEATED Moved by Councillor West Seconded by Councillor Kean THAT staff be requested to modify the proposed traffic calming design to include a third speed hump on Heathwood Heights Drive in the vicinity of Gowan Lane; and THAT a new poll be issued to determine the support rate for the modified traffic calming design for Heathwood Heights Drive. CARRI ED Moved by Councillor Kean Seconded by Councillor Morris 1. THAT the Committee Record of the Traffic Safety Advisory Committee meeting, held on May 11, 2005, be received for information and Council endorse the following recommendations of the Traffic Safety Advisory Committee: Formatted: Endnote Text, Indent: Left: 0.5", Hanging: 0.5", Tab stops: Not at -0.75" Council Meeting No. 05-20 Page 14 of 19 Tuesday, May 24, 2005 3. Report No. TSAB05-0011 – All-Way Stop Sign Control at the Willis Drive and Petch Crescent/McClenny Drive Intersection. THAT multi-way stop sign control not be installed at the intersection of Willis Drive and Petch Crescent/McClenny Drive; and THAT a letter be sent to Ms. Penny DePiero with the TSAB’s recommendation. 4. Report No. TSAB05-012 – All-Way Stop Sign Request at the Intersection of Glass Drive and Child Drive Intersection. THAT multi-way stop sign control not be installed at the intersection of Glass Drive and Child Drive; and THAT a letter be sent to Ms. Gayle Palmer with the TSAB’s recommendations. 5. May 3, 2005 memorandum from the Traffic/Transportation Analyst regarding Murray Drive History – Safety Concerns at the Plaza’s East and West Entrances/Exits THAT staff be requested to pass the necessary by-law to make the existing turning prohibition signs at the Murray Drive and the plaza’s east entrances/exits enforceable; and THAT staff be requested to monitor the plaza’s east and west entrances/exits and report back to the TSAB if further action is required. 6. May 4, 2005 memorandum from the Traffic/Transportation Analyst regarding Parking Concerns on Richardson Drive THAT staff be directed to install “No Parking Anytime” signs on the north side of Richardson Drive within 15 meters of the Lee Gate intersection; and THAT By-law Services be requested to notify the affected residents prior to the “No Parking Anytime” signs being installed. 7. May 6, 2005 memorandum from the Traffic/Transportation Analyst regarding parking concerns on Pinnacle Trail THAT staff be requested to submit a report to the June 8, 2005 TSAB meeting regarding the implementation of a Town-wide 3-hour parking limit; and THAT the parking concerns on Pinnacle Trail and Rush Road be deferred until after the Board has considered the 3-hour Town wide parking report; and THAT a letter be sent to Ms. Lara Pietrolungo and Ms. Joan Parsons with the TSAB’s recommendations. 8. April 18, 2005 email from Ms. Noosheen Mehri regarding safety concerns on Cypress Court THAT the request for warning signs on Cypress Court be denied as the necessary warrants have not been satisfied; and THAT a letter be sent to Ms. Noosheen Mehri with the TSAB’s recommendations. Council Meeting No. 05-20 Page 15 of 19 Tuesday, May 24, 2005 9. April 25, 2005 email from Mr. Bob Bujic regarding parking concerns in the Tara Hill Condominium THAT staff be requested to review the existing parking prohibitions on the west side of Old Yonge Street and report back to the Board; and THAT a letter be sent to Mr. Bob Bujic with the TSAB’s recommendation. 10. Minutes from the April 14, 2005 Regional Road Watch Committee THAT staff be requested to create a Mandate and Terms of Reference for the Regional Road Watch Committee representative. CARRIED 7. LSAC 05-05 – May 12, 2005 Leisure Services Advisory Committee Meeting Moved by Councillor Gaertner Seconded by Councillor Kean 1. THAT the Committee Record of the Leisure Services Advisory Committee meeting, held on May 12, 2005, be received for information and Council endorse the following recommendations of the Leisure Services Advisory Committee: 2. LS05-025 - Hickson Park Construction and Public Open House Results THAT the Leisure Services Advisory Committee review the information provided at the Public Open House concerning Hickson Park and authorize staff to proceed with the detailed design and implementation of the park as outlined in report LS05-025 – Hickson Park Construction and Public Open House Results. 3. LS05-026 - Special Events Committee Restructuring THAT the Leisure Services Advisory Committee recommend to Council that the Special Events Sub-Committee membership be reviewed and reduced from ten members to eight members. 4. LS05-027 - Evaluation Criteria for Lease of Library Square THAT the Leisure Services Advisory Committee endorse the evaluation criteria for the lease of Library Square, as follows: THAT the Leisure Services Advisory Committee endorse the evaluation criteria for the lease of Library Square, as follows: Points 1. Type of Applicant Non-Profit 10 Profit 5 2. Residency of Applicant and Members Local 15 Regional 10 GTA 5 3. Level of Community Access Community Based 15 Regional Based 10 Members Only 5 4. Amount of Space Required (sq. ft) 16,000 or 4,000 5 10,000 – 16,000 4 5,000 – 10,000 3 1,000 – 5,000 2 under 1,000 1 Council Meeting No. 05-20 Page 16 of 19 Tuesday, May 24, 2005 5. Length of Lease Requested 5 years 5 2 – 5 years 3 1 year 1 6. Amount of Dedicated Parking Required zero 5 minimal 3 high 1 7. Modifications Required to Facility by group minimal 5 average 3 extensive 1 8. Financial Solvency high 5 average 3 low 1 5. LS05-028 - Canada Day Schedule of Activities THAT the Leisure Services Advisory Committee endorse the schedule of activities proposed for Canada Day in report LS05-028; and THAT the Special Events Sub-Committee identify which members are available to volunteer on July 1st; and THAT the Leisure Services Advisory Committee identify a list of volunteers to organize and operate the Beer Garden during Canada Day. CARRIED 8. EDAC05-05 – May 18, 2005 Economic Development Advisory Committee Meeting Moved by Councillor Kean Seconded by Councillor Morris 3. Whitwell Developments Limited (First Professional) Development THAT, in view of the financial contribution commitment by Whitwell Developments (First Professional) to the municipality, the Economic Development Advisory Committee requests that the Negotiating Committee recommend that the proponent be requested to install the landmark features for the Hwy 404 interchange, on behalf of the municipality, in accordance with specifications to be determined by the Town of Aurora; and THAT this recommendation be forwarded to Mayor Jones prior to the adoption of the Economic Development Advisory Committee Minutes of May 18, 2005. CARRIED Moved by Councillor Kean Seconded by Councillor Morris 1. THAT the Committee Record of the Economic Development Advisory Committee Meeting 05-05 held on Wednesday, May 18, 2005 be received as information and the following recommendations of the Economic Development Advisory Committee be endorsed: Council Meeting No. 05-20 Page 17 of 19 Tuesday, May 24, 2005 2. Memorandum from the Economic Development Officer Additional Comments on the Provincial Draft Growth Plan for the Greater Golden Horseshoe (GGH) THAT the Economic Development Officer continue to monitor the status of the Provincial Draft Growth Plan for the Greater Golden Horseshoe (GGH) to provide input; and THAT the Economic Development Officer update the Economic Development Advisory Committee as necessary. CARRIED 9. Memo from Councillor Morris Re: Audio Tape of May 17, 2005 General Committee Meeting Moved by Councillor Morris Seconded by Councillor Kean THAT the comments by the Director of Corporate Services, advising that two tape recorders will be operational at all General Committee and Council meetings until the new sound system is installed, be received. CARRIED 10. Memo from Councillor Morris Re: Notice of Motion – Code of Ethics Moved by Councillor Morris Seconded by Councillor Kean THAT the memo from Councillor Morris regarding a Notice of Motion regarding Code of Ethics be received. CARRIED IX REGIONAL REPORT Mayor Jones advised that the Region approved the Town of Aurora’s Official Plan Amendment #55 to retain employment lands. Highlights from Regional Council meetings are posted on their website at www.region.york.on.ca under “Council Highlights”. X OTHER BUSINESS, COUNCILLORS Mayor Jones thanked staff, Council and residents for raising $1,300 towards cancer research by buying tickets to the tennis match between himself and Mr. Dino Lombardi, Economic Development Officer. The Mayor gave special mention to Mr. John Rogers, CAO, who matched the dollar amount raised through ticket sales. Councillor Buck gave Notice of Motion regarding offering monetary support to students who are in need of assistance. Councillor Gaertner advised that she attended a function for Girls Inc. and congratulated the organization on their efforts to help young women. Councillor Kean congratulated the Aurora Master Ducks on winning first place at the National Swim Meet, where over 100 teams from across Canada participated. Council Meeting No. 05-20 Page 18 of 19 Tuesday, May 24, 2005 Councillor Morris advised that the Markham Aurora Hydro Task Force will be providing the Region of York the report from Acumen Engineered Solutions International Inc. (AESI) - Hydro Response, copies of the Gowlings Legal Opinion and the corresponding letter from Mr. John Sanderson of Aurora Hydro. Councillor Morris asked to be advised when this matter is placed on the Regional Council’s agenda. Councillor Morris advised that the Ontario Power Authority meeting is scheduled for Thursday, May 26, 2005 at 9:00 p.m. at the Newmarket Community Centre, which is an opportunity for public input regarding hydro transmission into Aurora. Councillor Morris advised that the Honourable Leona Dombrowsky received a letter from Regional Chair, Bill Fisch, which indicated that the York Region Medical Officer of Health has indicated that magnetic fields are a possible carcinogen to children and that she is pleased to see that the federal/provincial/territorial radiation protection approves using the precautionary principle on the matter of EMFs. Mr. Fisch, therefore, indicates that any future EAs should appropriately consider the health effects. Councillor Morris requested an update on the letters that were requested to be sent out to developers along Yonge Street requesting them to clean up their properties. The Director of Corporate Services responded that four properties were identified, notices were sent out but no action was taken. The Director advised that letters will now go out under the Clean Yards By-law, giving the owners 7 days in which to comply. Councillor Wallace reminded Council of the 10th Anniversary of the Yonge Street Festival. Councillor Wallace indicated that the street dance will take place on Saturday, June 4, 2005 on Yonge Street between Murray Drive and Henderson Drive and that the Street Festival will take place on Sunday, June 5, 2005 from 11:00 a.m. – 5:00 p.m. on Yonge Street between Wellington Street and Murray Drive. Councillor Morris requested that the Director of Public Works report back regarding activity at the old Tannery site. XI READING OF BY-LAWS Moved by Councillor Vrancic Seconded by Councillor Kean THAT the following listed by-laws be given 1st, 2nd and 3rd readings, and enacted: 4668-05.D BEING A BY-LAW to adopt Plan Amendment No. 58 (Files D09-10-03) 4669-05.D BEING A BY-LAW to amend By-law No. 2213-78, as amended, being the Zoning By-law of the Town of Aurora. (D14-28-03) 4675-05.D BEING A BY-LAW to amend By-law No. 2213-78, as amended, being the Zoning By-law of the Town of Aurora. (File: D14-01-05, 623 Wellington Street East) Formatted: Font: Arial Formatted: Font: Arial Formatted: Font: Arial, 12 pt Formatted: Font: Arial, 12 pt Council Meeting No. 05-20 Page 19 of 19 Tuesday, May 24, 2005 4674.05.C BEING A BY-LAW to confirm actions by Council resulting from the meeting of May 24, 2005. CARRIED XII IN-CAMERA None XIII ADJOURNMENT Moved by Councillor West THAT the meeting be adjourned at 11:25 p.m. CARRIED _________________________________ _______________________________ T. JONES, MAYOR B. PANIZZA, TOWN CLERK