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MINUTES - Council - 20051122 TOWN OF AURORA COUNCIL MEETING MINUTES NO. 05-37 Council Chambers Aurora Town Hall Tuesday, November 22, 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, Director of Planning, Director of Public Works, Director of Financial Services/ Treasurer, Town Solicitor and Council/Committee Secretary. Following Open Forum the Mayor called the meeting to order at 7:17 p.m. I DECLARATIONS OF PECUNIARY INTEREST Councillor Wallace declared an interest with respect to Item 1(13) - ADM05-022 – Library Square, by virtue of his affiliation with the Auroran newspaper, 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. II APPROVAL OF AGENDA Moved by Councillor Wallace Seconded by Councillor Morris THAT the content of the Agenda as circulated by the Corporate Services Department, with the following additional item and amendments, be approved:  Resolution from Councillor Buck as per Notice of Motion given on November 1, 2005 at General Committee;  That the above added item be placed near the beginning of the agenda;  That Item 9 regarding Bill 123, Transparency in Public Matters Act, 2005 be placed near the beginning of the agenda. CARRIED Council Meeting No. 05-37 Page 2 of 17 Tuesday, November 22, 2005 III ADOPTION OF MINUTES Council Meeting No. 05-36, Tuesday, November 8, 2005 Moved by Councillor Kean Seconded by Councillor Vrancic THAT the Council Minutes of Meeting Number 05-36 be adopted as printed and circulated. CARRIED IV PRESENTATIONS (a) Mr. Chris Catania, Youth & Community Development Co-ordinator Re: Region of York’s “Character Community Organization” Program Mr. Chris Catania addressed Council to identify 10 Aurora community groups who have recently become a “Character Community Organization”. Mayor Jones then recognized the following groups and presented certificates:  Aurora United Church  140 Aurora Air Cadets  Aurora Barbarians Rugby Football Club  Aurora Cable Internet  The Aurora School of Music  Aurora Seniors Association  Big Brothers Big Sisters of York  Society of York Region Artists  Spiritual Assembly of the Bahai’s of Aurora  Theatre Aurora V DETERMINATION OF ITEMS REQUIRING SEPARATE DISCUSSION Items 1(2), 1(5), 1(7), 1(11), 1(13), 1(15),1(Larry Dekkema letter), 2, 3, 4, 5, 6, 8, 9 and 11 were identified for discussion. VI ADOPTION OF ITEMS NOT REQUIRING SEPARATE DISCUSSION Moved by Councillor West Seconded by Councillor Kean 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: 7. TR05-034 – 2006 Budget THAT, Council receive for information report TR05-034, the first draft of the 2006 Operating and Capital Budgets for information; and THAT the 2006 Operating and Capital Budgets be presented for discussion at November 24, 2005, November 28, 2005 and December 5, 2005 meetings. Council Meeting No. 05-37 Page 3 of 17 Tuesday, November 22, 2005 10. LS05-060 – Implementation of AED (Automated External Defibrillators) THAT Report LS05-060 be received as information. 12. LS05-062 – Seniors’ Centre Fundraising THAT Council receive staff report LS05-062 for information purposes. 13. LS05-063 – Historical Society Capital Works Committee Report THAT Council endorse the installation of a fire suppression sprinkler system in Church Street School; and THAT Council consider a 2006 Capital Budget item in the amount of $109,900.00 for the sprinkler system to be funded from the Church Street School Reserve Fund. CARRIED VII DELEGATIONS (a) Mr. Kevin Final of Associated Planning Consultants Inc. Re: Item 2 (2) – Accessibility Audit of the Town Facilities and Remedial Work Plan Mr. Kevin Final addressed Council to outline the process that was undertaken to conduct a full accessibility audit on four buildings within the Town of Aurora: Town Hall, Aurora Community Centre, Aurora Public Library and Aurora Family Leisure Complex. Mr. Final advised that Associated Planning Consultants used a scenario based approach to audit the buildings, which included review of parking facilities, main entrances, information/reception desks, stairs, elevators, ramps, amenities, lighting, signage, fire/regular/emergency exits, walkways and other exterior construction. Mr. Final advised that the information obtained from the audits was then compiled into a report, which included pictures indicating the good and problem areas, and from that report, a remedial report was generated which identified directives, priorities and base costs. Mr. Final indicated that, in general, Associated Planning Consultants was very impressed with the accessibility features already in place in the buildings that were audited. Moved by Councillor Wallace Seconded by Councillor West THAT the comments of the delegate be received for information and that Item 2 be brought forward for discussion. CARRIED 2. ACCESS05-08 – November 7, 2005 Accessibility Advisory Committee Moved by Councillor West Seconded by Councillor Kean 2. Verbal Update from the Manager of Facility/Property Status of Remedial Work at the Town Facilities THAT the verbal update from the Manager of Facility/Property - Status of Remedial Work at Town Hall and the Aurora Family Leisure Complex, be received; and Council Meeting No. 05-37 Page 4 of 17 Tuesday, November 22, 2005 THAT a privacy wall be erected outside the main floor washrooms in conjunction with the installation of the automated door at Town Hall. CARRIED Moved by Councillor West Seconded by Councillor Vrancic 3. Letter of Resignation from Mr. Jim Hamilton THAT the letter of resignation from Mr. Jim Hamilton be accepted with regret; and THAT the Director of Corporate Services investigate the feasibility of lowering the quorum requirement of the Accessibility Advisory Committee, subject to the Provincial legislation. THAT, subject to provincial legislation, a reduction of the committee membership be put into place. CARRIED Moved by Councillor West Seconded by Councillor Kean 1. THAT the Committee Record of the Accessibility Advisory Committee Meeting 05-08 held on November 7, 2005 be received as information and the following recommendations of the Accessibility Advisory Committee be endorsed: 4. Prioritization of the Remedial Work at the Aurora Leisure Complex THAT the Associated Planning Consultants Inc. (APC) be requested to make a presentation to the November 22, 2005 Council meeting regarding the prioritization of the remedial Works. 5. Resolution from the Town of Markham - Full Service Gas Stations THAT the resolution from the Town of Markham regarding full service gas stations be forwarded to Council for endorsement and advise the agencies identified in the resolution. 6. Confirmation of Meeting Dates for 2006 THAT the Accessibility Advisory Committee meetings be held on the 4th Thursday of the month (excluding July and August) at 3:30 p.m.; and THAT the November 24, 2005 meeting be rescheduled to Wednesday, November 30, 2005 at 3:30 p.m.; and THAT the Accessibility Advisory Committee scheduled for December 2005 be cancelled. 7. King Township Accessibility Advisory Committee Brochures THAT the Accessibility Advisory Committee include two pages in the Aurora Leisure Services Guides to provide information regarding accessibility issues similar to the Township of King. 8. YRT Mobility Plus September 2005 Newsletter THAT a representative from YRT/VIVA be invited to attend a future Accessibility Advisory Committee meeting to discuss accessibility issues. CARRIED Council Meeting No. 05-37 Page 5 of 17 Tuesday, November 22, 2005 (b) Mr. Robert Manley, Resident Re: By-law 4722-05.T – Heathwood Heights Drive Mr. Robert Manley advised that he is in attendance this evening in the event that any residents are opposed to traffic calming on Heathwood Heights, which he would then like to address. Moved by Councillor West Seconded by Councillor Morris THAT the comments of the delegate be received and referred to By-law 4722-05.T. CARRIED (c) Ms Diane Lalonde, Resident Re: Item 4 (3) – Traffic Safety Advisory Board Minutes of November 9, 2005 Ms Diane Lalonde addressed Council to voice her concerns regarding the volume of traffic and speeding on Mark Street. Ms Lalonde advised that vehicles use Mark Street as a by-pass for the Yonge and Wellington intersection, with speeds that exceed the 40 km/hr limit, and that there are a large number of school buses which use Mark Street. Ms Lalonde requested that stop signs be erected at Oak Court and Cedar Crescent, in an attempt to slow down the traffic. Moved by Councillor Kean Seconded by Councillor Morris THAT the comments of the delegate be received for information and that Item 4(3) – Traffic Safety Advisory Board Minutes of November 9, 2005 be brought forward for discussion. CARRIED 4. TSAB05-30 – November 9, 2005 Traffic Safety Advisory Committee Meeting Moved by Councillor West Seconded by Councillor Kean 3. October 25, 2005 letter and petition from residents of Mark Street THAT staff be requested to determine the number of children that cross Mark Street at the walkway; and THAT staff be requested to determine if a school crossing guard and/or appropriate school zone and pedestrian signage is warranted at the walkway on Mark Street; and THAT staff be requested to determine if a Community Safety Zone is warranted on Mark Street; and THAT staff be requested to send a letter to the school bus companies regarding the speeding concerns of their buses; and THAT staff be requested to send a letter to the York Regional Police requesting increased police enforcement of the posted 40km/hr speed limit; and THAT a radar message board be installed on Mark Street; and THAT staff be requested to report back to the TSAB in December. CARRIED Council Meeting No. 05-37 Page 6 of 17 Tuesday, November 22, 2005 Moved by Councillor West Seconded by Councillor Buck 4. Report No. TSAB05-028 – Annual Crossing Guard Follow-Up Report THAT as of September 2006, the school crossing guards be removed during the noon lunch hours at the intersections of: • Aurora Heights Drive & Haida Drive • Aurora Heights Drive & Crawford Rose Drive • McClellan Way & Tradewind Terrace • Orchard Heights Boulevard & Hill Drive; and • Stone Road & Crow’s Nest Gate; and THAT a letter be sent to all affected schools with the TSAB’s recommendations. CARRIED Moved by Councillor Vrancic Seconded by Councillor Morris 7. November 3, 2005 memorandum from the Traffic/Transportation Analyst regarding TSAB 2006 budget THAT Council refer the approval of funding in the amount of $5,000 for the Traffic Safety Advisory Board including Road Watch to the 2006 Budget discussions for consideration. CARRIED Moved by Councillor West Seconded by Councillor Morris 1. THAT the Committee Record of the Traffic Safety Advisory Board meeting, held on November 9, 2005, be received for information and Council endorse the following recommendations of the Traffic Safety Advisory Board: 2. Report No. TSAB05-027 – Golf Links Drive – Traffic Calming Follow-Up Report THAT the 5 speed humps on Golf Links Drive be retained; and THAT staff be requested to conduct additional speed counts in 2006; and THAT staff be requested to report back to the TSAB in 2006 with the results of the speed counts including a recommendation if the optional 6th and the existing 1st speed hump east of Murray Drive are required. 5. Report No. TSAB05-029 – Pinnacle Trail – Parking Concerns THAT parking be prohibited at anytime on the east, south, west and north sides (inside sides) of Pinnacle Trail; and THAT the Corporate Services Department be requested to introduce the necessary by-law to implement the above recommendations; and THAT staff be requested to send notifications to all affected homeowners; and THAT staff be requested to monitor Pinnacle Trail and Rush Road and prepare a further report to the TSAB in summer 2006. Council Meeting No. 05-37 Page 7 of 17 Tuesday, November 22, 2005 6. November 2, 2005 memorandum from the Traffic/Transportation Analyst regarding Stone Road – Traffic Calming Request THAT the white edge lines installed on Stone Road remain in place on a permanent basis; and THAT no further work be undertaken with regard to the implementation of traffic calming measures on Stone Road; and THAT a letter be sent to all residents who participated in the traffic calming working groups for Stone Road. 8. November 1, 2005 letter from Ms. Tawnee Lemsisanith regarding parking concerns on Pedersen Drive THAT the existing “No Parking Anytime” prohibition on the north and south sides of Pedersen Drive from Gateway Drive to a point 30 meters east of Kirkvalley Crescent be removed; and THAT “No Parking” from 8:00 a.m. to 4:30 p.m. be installed on the north and south sides of Pedersen Drive from Gateway Drive to a point 30 meters east of Kirkvalley Crescent; and THAT a letter be sent to all affected residents with the TSAB’s recommendations. CARRIED (d) Mr. John Rogers, CAO Re: 2006 Business Plans Mr. John Rogers, CAO, made a presentation to Council regarding the 2006 Business Plans, which included information regarding: the purpose of Business Plans, key elements, future Business Plans, departmental review of three highlights per department for 2006, as well as next steps. Moved by Councillor West Seconded by Councillor Buck THAT the presentation of Business Plans by the CAO be received for information. AMENDMENT: Upon the question of the adoption of the resolution, it was: Moved by Councillor Vrancic Seconded by Councillor Morris THAT a special General Committee meeting be scheduled on November 29, 2005 to discuss the Business Plans in detail. DEFEATED The main motion was CARRIED. Council Meeting No. 05-37 Page 8 of 17 Tuesday, November 22, 2005 Resolution from Councillor Buck as per Notice of Motion given on November 1, 2005 at General Committee Re: Child Care for Town Employees (Added Item) Moved by Councillor Buck Seconded by Councillor West WHEREAS a workforce with knowledge and experience in their various responsibilities is both a major resource and represents a significant municipal investment; and WHEREAS a sensible employer will always have regard for the well-being of the workforce; and WHEREAS Aurora is located within a highly competitive area for municipal employees with a proven record of competence; and WHEREAS Aurora, being a relatively small municipality, cannot hope to compete with larger neighbouring municipalities in the area of financial compensation…we must look for other ways to encourage our workforce to continue in our employment; and WHEREAS our workforce is young, energetic and ambitious and many have young children; and WHEREAS there is a suite of rooms in the Town Hall which are significantly under utilized; NOW THEREFORE BE IT RESOLVED THAT staff be directed to investigate and report to Council on the feasibility of establishing a childcare centre in the Town Hall for the pre-school children of the Town of Aurora’s workforce. DEFEATED 9. Memo and Material from the Director of Corporate Services Re: Bill 123, the Transparency in Public Matters Act, 2005 (Referred from November 8, 2005 Council Meeting) and Re: Bill 123, Transparency in Public Matters Act, 2005 Correspondence from York Region (Material distributed previously with the November 8, 2005 Council Agenda) Moved by Councillor Morris Seconded by Councillor Kean THAT Council endorse Bill 123, the Transparency in Public Matters Act, 2005. On a recorded vote the resolution was DEFEATED. YEAS: 3 NAYS: 5 VOTING YEAS: Councillors Gaertner, Kean and Morris VOTING NAYS: Councillors Buck, Vrancic, Wallace, West and Mayor Jones Councillor Hogg was absent. Council Meeting No. 05-37 Page 9 of 17 Tuesday, November 22, 2005 VIII CONSIDERATION OF ITEMS REQUIRING SEPARATE DISCUSSION 1. General Committee Meeting Report No. 05-23, Tuesday, November 15, 2005 (2) PW05-032 - GO Transit Parking Concerns Moved by Councillor Kean Seconded by Councillor West THAT parking be limited on the following streets to two hours from Monday to Friday from 8:00 a.m. to 5:00 p.m.: a) East side of Larmont Street from Mosley Street to Metcalfe Street; b) South side of Metcalfe Street from Wells Street to Edward Street; c) North side of Metcalfe Street from Berczy Street to Larmont Street; d) North side of Mosley Street from Larmont Street to Wells Street; and e) West side of Larmont Street from Wellington Street East to Mosley Street; and THAT staff be requested to monitor parking in the vicinity of the GO Station and report back to Council once the new permanent parking lot has been completely implemented to determine if further parking prohibitions are required. CARRIED (15) Memo from Councillor Morris Re: Federation of Canadian Municipalities/National Board of Directors Meeting Moved by Councillor West Seconded by Councillor Kean THAT Council approve up to $300 to defray costs for Councillor Morris to attend the Federation of Canadian Municipalities/National Board of Directors Meeting, taking place in Ottawa from November 30, 2005 to December 3, 2005. CARRIED Councillor Wallace, having previously declared an interest in Item 1(13), 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. (13) ADM05-022 – Library Square Moved by Councillor Morris Seconded by Councillor Kean THAT staff be requested to canvass Members of Council to determine a viable date and time in January or February of 2006, to hold a Special General Committee Meeting to discuss Library Square; and THAT a large advertisement be placed in the local newspapers to identify when this meeting will take place and list the details of the purpose of the meeting. CARRIED Council Meeting No. 05-37 Page 10 of 17 Tuesday, November 22, 2005 (Added Item to General Committee Agenda of November 15, 2005) Correspondence from Mr. Larry Dekkema of Ballymore Homes Re: Item 4 - PL05-107 – Servicing Allocation – By-law 4721-05.D Moved by Councillor Morris Seconded by Councillor West THAT the correspondence be received; and THAT the following three additional points, as recommended by Ballymore Homes, be referred to staff for consideration: a) If staff has recommended that an application/file be closed, then that project should be removed from the list; and b) If the landowner has “expressed an interest” in proceeding, but has not submitted a complete application (with fees paid, etc), then that project should be ranked as a very low priority; and c) If an application is listed as ”on hold” by staff, then that application should be ranked as low priority. CARRIED (5) TR05-032 – New Recreation Complex – Financial Update Moved by Councillor Gaertner Seconded by Councillor Vrancic THAT the report be received for information. CARRIED (7) TR05-033– Hydro Reserve Fund Investments Moved by Councillor Gaertner Seconded by Councillor Kean THAT the report be received for information. CARRIED Moved by Councillor Morris Seconded by Councillor Kean THAT this meeting be extended beyond 10:30 p.m. in order to address the remaining items on the agenda. CARRIED Councillor West left the meeting at 10:33 p.m. Councillor Buck left the meeting at 10:35 p.m. (11) Correspondence from the City of Markham Re: Programs from the Markham Energy Conservation Office Moved by Councillor Gaertner Seconded by Councillor Kean THAT Council direct staff to initiate discussions with the Town of Markham on establishing a partnership with Aurora to see if it could achieve controlling energy costs and maximizing energy efficiency for Aurora. Council Meeting No. 05-37 Page 11 of 17 Tuesday, November 22, 2005 On a recorded vote the resolution was DEFEATED. YEAS: 3 NAYS: 3 VOTING YEAS: Councillors Gaertner, Kean and Morris VOTING NAYS: Councillors Vrancic, Wallace and Mayor Jones Councillors Buck, Hogg and West were absent. Moved by Councillor Vrancic Seconded by Councillor Kean THAT correspondence be received for information. CARRIED Councillor Buck returned to the meeting at 10:38 p.m. Moved by Councillor Kean Seconded by Councillor Wallace THAT the balance of the report of the General Committee Meeting No. 05- 22 be received and the recommendations carried by the Committee be adopted. CARRIED 3. Resolution from the Town of Markham Re: Full Service Gas Stations Moved by Councillor Vrancic Seconded by Councillor Morris THAT Council receive and endorse the following resolution: WHEREAS it is in the public interest to ensure accessibility to a full range of services and facilities for all members of the public; AND WHEREAS the elderly and persons with physical disabilities or limitations require access to full service gas stations; AND WHEREAS there are fewer and fewer gas stations in Markham, and elsewhere in the vicinity, offering full service facilities; NOW THEREFORE BE IT RESOLVED AS FOLLOWS: THAT the Canadian Petroleum Products Institute be requested to review with its Members the need to ensure that all gas stations make provision for full service to patrons having special needs; AND THAT the Province of Ontario be requested to address the issue of accessibility to gas station service in Provincial policies and guidelines pertaining to the accessibility needs of Ontarians; AND THAT the Town of Markham Council and Staff use all available tools to ensure the provision of a full service component for all future gas station facilities in the Town of Markham; Council Meeting No. 05-37 Page 12 of 17 Tuesday, November 22, 2005 AND THAT the Mayor’s Office write to all gas station operators in the Town of Markham to request them to review their current operations to see what can be done to accommodate patrons with special needs; AND FURTHER THAT copies of this resolution be forwarded to the Canadian Petroleum Products Institute, the Province of Ontario, Region of York municipalities, the Association of Municipalities of Ontario and the Markham Advisory Committee for Accessibility. CARRIED 5. LSAC05-10 – November 10, 2005 Leisure Services Advisory Committee Meeting Moved by Councillor Vrancic Seconded by Councillor Kean 3. Review of Community Survey THAT the results of the Community Survey be received for information. CARRIED Moved by Councillor Vrancic Seconded by Councillor Morris 2. Ms Patricia Robertson, Chief Executive Officer, York Region Neighbourhood Services and Social Enterprise Canada and Ms Kim Thomson, Director of Ontario Early Years Services and Mr. Randy Reid, Director of Boys and Girls Clubs of York Region Re: Proposal for the Jack Woods Property THAT Council extend an invitation to Ms Patricia Robertson to make a presentation to General Committee on a date which staff finds appropriate. CARRIED Moved by Councillor Kean Seconded by Councillor Vrancic 1. THAT the Committee Record of the Leisure Services Advisory Committee meeting, held on November 10, 2005, be received for information and Council endorse the following recommendations of the Leisure Services Advisory Committee: 4. Activity Cost Analysis THAT the Activity Cost Analysis be received for information. CARRIED Council Meeting No. 05-37 Page 13 of 17 Tuesday, November 22, 2005 6. AHC05-07 – November 14, 2005 Heritage Advisory Committee Meeting Moved by Councillor Wallace Seconded by Councillor Vrancic 4. Proposed Severance/Demolition of 268 Kennedy St. W. THAT the request to demolish 268 Kennedy St. W. be deferred to the next Committee meeting. That the property owner engage the services of a qualified engineer or house moving specialist and report back on the feasibility of moving the house to another location on the subject lot; and THAT in the interim a meeting or teleconference be held to rate the building according to the Town’s Heritage Building Evaluation System. CARRIED Moved by Councillor Kean Seconded by Councillor Wallace 1. Committee Record THAT the Committee Record of the Heritage Advisory Committee of Aurora Meeting held on November 14, 2005 be received for information and the following recommendations be endorsed. 2. Doors Open Aurora THAT the Proposed Activities Program for the Doors Open Aurora, 2006 be approved in principle as amended. 3. NE Old Aurora Heritage Conservation District Advisory Subcommittee THAT future meetings of the NE Old Aurora Heritage Conservation District Advisory Subcommittee be held between 7:00 & 7:45 p.m. prior to the normally scheduled dates of the Heritage Committee Meeting; and THAT the information concerning the first public meeting of the Northeast Old Aurora Heritage Conservation District Study be received; and THAT the meeting notes of the Northeast Old Aurora Heritage Conservation District Advisory Subcommittee meeting of October 5, 2005 be received; and THAT the revised schedule of meetings for the Heritage Conservation District Study be endorsed; and THAT the concept of hosting a municipally sponsored heritage workshop to offer the community an opportunity to learn about their heritage homes be endorsed. 5. Policy Regarding the Demolition/Retention & Relocation of Heritage Buildings THAT the draft policy concerning the Demolition/Retention and Relocation of Heritage Buildings be adopted; and THAT the concept of an Heritage Advisory Committee of Aurora Architectural Salvage Program be endorsed; and THAT the Community Planner be requested to bring a report providing details of the program for review by the committee at a future meeting; and Council Meeting No. 05-37 Page 14 of 17 Tuesday, November 22, 2005 THAT Mr. & Mrs. Casella be thanked for their offer of providing a location in their barn for the storage of artifacts as proposed by the program. 6. Town Coordinated Workshop THAT as part of the ongoing program to inform Aurora’s residents about heritage conservation and in support of the Northeast Old Aurora Heritage Conservation District initiative in conjunction with the celebration of Ontario Heritage Week; and THAT a “Restoration Road Trip” Workshop be hosted in Aurora; and THAT the following details of the workshop be endorsed: • Date: February 18, 2006 • Location: Aurora’s Senior’s Centre • Open to all • Price: $10 per person for Aurora residents, $75 per person for Non Aurora residents; and THAT the $1,875 costs for the event be provided from the Heritage Advisory Committee of Aurora budget. 7. Resignation of a Committee Member THAT the letter of resignation from S. Jane Staunton be received; and THAT the Heritage Advisory Committee of Aurora expresses its appreciation to Jane Staunton for all her efforts on behalf of the committee during her time with the committee; and THAT Council be requested to appoint a new member to serve on the Heritage Advisory Committee of Aurora for the remainder of the 2004-06 term as soon as possible. 8. 34 Catherine St. – Historical Plaque Request THAT a Town of Aurora Heritage Plaque be authorized for the property at 34 Catherine Avenue; and THAT Ms. Jolyne (Doolittle) Bernardo, and Mr. Claire Doolittle be thanked for their interest in commemorating their family home; and THAT the plaque be inscribed with the following, Doolittle House C. 1880. 9. 75 Larmont St. – Building Renovation THAT the information concerning the proposed addition to 75 Larmont Street be received as information. 10. 47 Connaught St. – Building Addition THAT the information concerning the proposed addition at 47 Connaught Avenue be received. 11. 57 Fleury St. – Building Addition THAT the information concerning the proposed addition to 57 Fleury Street be received; AND THAT the owners be thanked for their efforts to maintain the historic architecture of 57 Fleury Street. Council Meeting No. 05-37 Page 15 of 17 Tuesday, November 22, 2005 12. 89 Wells St. – Heritage Designation THAT the Community Planner be requested to bring forward a report on the designation of the house at 89 Wells Street to a future meeting of the Heritage Advisory Committee; AND THAT Ms. Atkinson be thanked for her interest in preservation and celebration of the heritage of her early 20th Century Arts and Crafts style home. 13. 136 Centre St. – Application for Site Plan Control THAT the information concerning the application for site plan control to permit a spa and addition to a listed heritage building at 136 Centre Street be received; and THAT the commentary of the Community Planner and recommended conditions for the site plan agreement as outlined in the staff memorandum dated October 29, 2005 be endorsed. 14. Correspondence THAT the correspondence be received for information. CARRIED 8. Correspondence from the Canadian Commission for UNESCO Re: Preliminary Proposal Calling for a Canadian Coalition of Municipalities Against Racism Moved by Councillor Morris Seconded by Councillor Vrancic THAT the correspondence be received for information and referred to the Region for comment and/or action. CARRIED 11. LS05-061 – Lifesaving Society “Swim to Survive Program” Moved by Councillor Morris Seconded by Councillor Vrancic THAT Council waive the pool fee in support of the “Swim to Survive” program in the amount of $146.25. CARRIED IX REGIONAL REPORT Mayor Jones advised that York Regional Police will be holding a public meeting on November 23, 2005 at 1:00 p.m. to review the past year’s accomplishments. X OTHER BUSINESS, COUNCILLORS Mayor Jones inquired about attendance at the November 23, 2005 Public Planning meeting and obtained five confirmations which would make quorum. Councillor Buck gave Notice of Motion regarding traffic noise during the November 11th Remembrance Day Service. Council Meeting No. 05-37 Page 16 of 17 Tuesday, November 22, 2005 Councillor Gaertner enquired from the Director of Financial Services/Treasurer as to when the report regarding Reserves and Reserve Funds would be presented, to which Mr. Gutteridge responded that it would be presented on Thursday, November 24, 2005. Councillor Gaertner requested that the information be provided prior to the meeting. Councillor Gaertner asked whether the 2004 audited statements have been received to which the Director of Financial Services/Treasurer responded that they have been and that the report will be presented at the December 6, 2005 General Committee meeting. Councillor Kean congratulated the Aurora Seniors on their impressive new building, which is now open. XI READING OF BY-LAWS Moved by Councillor Kean Seconded by Councillor Wallace THAT the following listed by-law be given 1st, 2nd and 3rd readings, and enacted: 4722-05.T BEING A BY-LAW to alter Heathwood Heights Drive for the installation of speed humps. CARRIED Moved by Councillor Kean Seconded by Councillor Vrancic THAT the following listed by-laws be given 1st, 2nd and 3rd readings, and enacted: 4716-05.D BEING A BY-LAW to establish highways on Lot 1 Registered Plan 500 (Hilldale Road) 4718-05.T BEING A BY-LAW to amend Parking By-law 4574-04.T as amended, with respect to parking on Larmont Street, Metcalfe Street and Mosley Street. 4721-05.D BEING A BY-LAW to amend By-law No. 2213-78, as amended, being the Zoning By-law of the Town of Aurora. CARRIED Moved by Councillor Vrancic Seconded by Councillor Kean THAT Council recess at 11:08 p.m. to proceed to an In-Camera session to discuss a personnel matter. CARRIED Council Meeting No. 05-37 Page 17 of 17 Tuesday, November 22, 2005 Moved by Councillor Morris Seconded by Councillor Wallace THAT the meeting reconvene at 11:15 p.m. CARRIED Moved by Councillor Vrancic Seconded by Councillor Morris THAT Mr. Nick Raconelli be appointed to the Committee of Adjustment. CARRIED Moved by Councillor Kean Seconded by Councillor Wallace THAT the following listed by-law be given 1st, 2nd and 3rd readings, and enacted: 4723.05.C BEING A BY-LAW to confirm actions by Council resulting from meeting 05-37 of November 22, 2005. CARRIED XIII ADJOURNMENT Moved by Councillor Kean THAT the meeting be adjourned at 11:17 p.m. CARRIED _______________________________ _____________________________ T. JONES, MAYOR B. PANIZZA, TOWN CLERK