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MINUTES - Council - 20060228 TOWN OF AURORA COUNCIL MEETING MINUTES NO. 06-07 Council Chambers Aurora Town Hall Tuesday, February 28, 2006 ATTENDANCE COUNCIL MEMBERS Mayor Jones in the Chair; Councillors Buck, Gaertner, Hogg, Kean, Wallace and West. MEMBERS ABSENT Councillors Morris and Vrancic were absent. OTHER ATTENDEES Director of Corporate Services/Town Clerk, Director of Building, Director of Leisure Services, Director of Planning, Director of Public Works, Town Solicitor and Council/Committee Secretary. SPECIAL ANNOUNCEMENT Prior to Open Forum, Mayor Jones advised that the Members of Council are each wearing a Newmarket Hurricanes Hockey Jersey this evening to honour a friendly challenge that was issued to Aurora on December 6, 2005. The Mayor explained that the challenge from Newmarket invited Councillors, staff and residents to attend a hockey game between the Newmarket Hurricanes and Aurora Tigers on Thursday, January 19, 2006, to support and cheer on our team. Mayor Jones advised that the Tigers lost the game, resulting in the unusual attire worn this evening. Mayor Jones introduced Mr. Tom Taylor, the Mayor of the Town of Newmarket, and Councillors Dennis Ramsarran, Dave Kerwin and Chris Emanuel who were in attendance this evening. Councillor Dave Kerwin thanked Council for being good sports and issued a new challenge to the Town of Aurora to once again attend and cheer on the Tigers, when they meet up with the Hurricanes during the finals. Mr. Kerwin advised that once again the defeated team’s Council is challenged to wear the jersey of the opposition at a future Council Meeting. Council Members concurred that the challenge from the Town of Newmarket be accepted and that Members of Council, staff and Aurora residents be encouraged to attend the game between Newmarket Hurricanes Aurora Tigers, should they face one another during the finals. Following Open Forum the Mayor called the meeting to order at 7:20 p.m. I DECLARATIONS OF PECUNIARY INTEREST There were no declarations of pecuniary interest under the Municipal Conflict of Interest Act. Council Meeting No. 06-07 Page 2 of 17 Tuesday, February 28, 2006 II APPROVAL OF AGENDA Moved by Councillor Kean Seconded by Councillor West THAT the content of the Agenda as circulated by the Corporate Services Department, with the following additional items, be approved:  The following additional delegations are related to: Item 3 - Heritage Advisory Committee Meeting Minutes and Item 9 - 34 Catherine Ave. - Proposed Reconstruction: Delegation D - Mr. Michael Seaman - Community Planner Delegation E - Ms Sharron Carras, Resident Delegation F - Mr. George Steeves Delegation G - Mr. Vaughn Dues, Resident Delegation H - Mr. David Amborski, Resident Delegation I - Ms Susan Roncadin, Resident Delegation J - Ms Catherine Stewart, Resident  Item 9a - NEW ITEM - Memorandum from Michael Seaman, Community Planner Re: 34 Catherine Ave. - Proposed Reconstruction  Item 10 - NEW ITEM - Correspondence from Leslie Oliver, resident Re: Item 3 - Heritage Advisory Committee Meeting Minutes and Item 9 - 34 Catherine Ave. - Proposed Reconstruction  Item 11- NEW ITEM - Correspondence from Rosalyn Gonsalves General Manager - Aurora Chamber of Commerce Re: 2006 Aurora Home Show - Fees  Item 12 - NEW ITEM: Report LS06-008 - Recreation Complex Sponsorship  Item 13 - NEW ITEM: Memorandum from Mayor Jones Re: Special Council Meeting Request - March 7, 2006 CARRIED Moved by Councillor Gaertner Seconded by Councillor Buck THAT Council take a five minute recess to review the new material which has been added to the agenda for this meeting. CARRIED Council recessed at 7:21 p.m. Council resumed public session at 7:28 p.m. III ADOPTION OF MINUTES Special Council – Borealis Shareholder’s Meeting Minutes of February 14, 2006, Meeting Number 06-04 and Council Minutes of February 14, 2006, Meeting Number 06-05 Moved by Councillor Gaertner Seconded by Councillor Buck THAT the Special Council Minutes from Meeting Number 06-04 and Council Minutes from Meeting Number 06-05 be adopted as printed and circulated. CARRIED Council Meeting No. 06-07 Page 3 of 17 Tuesday, February 28, 2006 IV PRESENTATIONS (a) Recognition of Platinum Corporate Sponsorships for Special Events Mayor Jones advised that the Town of Aurora is proud to be able to provide a variety of special events for residents of all ages, such as the Santa Under the Stars Parade, Concerts in the Park Series, First Night - New Years Celebration and the Canada Day Parade. The Mayor advised that these and many other such events would not be possible without the support of our Corporate Sponsors. Mayor Jones thanked the following Platinum Sponsors and presented each of them with a plaque of appreciation for their continued involvement and support.  Aurora Home Hardware - Representative was not available  Bell Canada - Will Gonidis, Regional Director -Community Relations  Royal LePage - Susan Crawford, Manager, Associate Broker  HS Financial Services Inc. - Chris Ingoe, Executive Vice-President, Operations and Barb Reddick, Partner (b) Mr. Charles Sequeira Re: Presentation of Cheque to the Town of Aurora from the Aurora Seniors’ Association Mr. Charles Sequeira, President of the Aurora Seniors’ Association presented to Council a repayment cheque in the amount of $126,692.35 to be put toward the Seniors’ Association portion of the capital debt for the creation of the new Seniors’ Centre. Mr. Sequeira advised that the cheque represents the tremendous efforts of the Fundraising Committee and members of the Centre, and outlined the sources of the funds raised to date, which included naming rights, sponsors, bricks for sale and the Norma Jean Legate estate. V DETERMINATION OF ITEMS REQUIRING SEPARATE DISCUSSION Items 2A, 3(2), 8 and 9 were identified for discussion. VI ADOPTION OF ITEMS NOT REQUIRING SEPARATE DISCUSSION Moved by Councillor Kean Seconded by Councillor Gaertner 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: 1. General Committee Meeting Report No. 06-04 Tuesday, February 21, 2006 THAT the Report of the General Committee Meeting No. 06-04 be received and the recommendations carried by the Committee be adopted. 2. LS06-007 – Council Meeting Agenda Item #2A - Deferral THAT Item 3 and Item 4 of the Leisure Services Advisory Committee Report No. LSAC06-02 be deferred to a future Council Meeting pending discussions with the Aurora Youth Soccer Club. Council Meeting No. 06-07 Page 4 of 17 Tuesday, February 28, 2006 4. EAC06-02 – February 13, 2006 Environmental Advisory Committee Meeting 1. THAT the Committee Record of the Environmental Advisory Committee meeting, held on February 13, 2006 be received for information and Council endorse the following recommendations of the Environmental Advisory Committee: 2. Region of York – Media Release The Regional Municipality of York to Contract with Dongara Development to Convert Waste Into Alternative Fuel (deferred from January 9, 2006 meeting) THAT the Region of York – Media Release regarding The Regional Municipality of York to Contract with Dongara Development to Convert Waste into Alternative Fuel be received for information. 3. PW06-002 Optimization of Recyclable Material Recovery at the Curb (part of report deferred from January 9, 2006) THAT PW06-002 Optimization of Recyclable Material Recovery at the Curb be received for information. 4. Memorandum from the Director of Corporate Services Proposed New Noise By-law THAT the Memorandum from the Director of Corporate Services regarding the Proposed New Noise By-law be received for information. 5. Environmental Advisory Committee Terms of Reference THAT the Town Clerk be requested to advise the Environmental Advisory Committee on how it can continue to act as an Advisory Committee to Council during the electoral transition period; and THAT Corporate Services staff provide comments on a re- organizational structure for the Environmental Advisory Committee with Working Groups rather than Sub-Committees. 6. Newmarket Eco-Community a) Background information (presented at January 9, 2006 EAC) b) January 17, 2006 Council Extract – Correspondence from Councillor Kean regarding Stickwood Walker ECO Homes c) Proposed recommendation submitted by Klaus Wehrenberg d) New Call for Applications for Funding by Sustainable Development Technology Canada. THAT Environmental Advisory Committee recommends to Council that Town land that is sold shall contain, as a condition of sale, environmentally progressive development conditions. 5. Environmental Advisory Committee Terms of Reference THAT the Chairs of the Sub-Committees submit any revised items on the Pending List to Corporate Service staff before the next meeting of the Environmental Advisory Committee. Council Meeting No. 06-07 Page 5 of 17 Tuesday, February 28, 2006 8. Correspondence from the Chief Administrative Officer Aurora Strategic Plan Update – Questions for Stakeholder THAT written submissions from the By-laws/Policy/Planning Sub- Committee, along with any discussions from this meeting, be compiled by the By-laws/Policy/Planning Sub-Committee Chair and submitted to the Town of Aurora Strategic Plan Process on behalf of the Environmental Advisory Committee. 9. Informational Items THAT Agenda Items #9 through to #16, with the exception of #10 and #13, be received for information. 10. FCM – New Funding Opportunity for Energy Projects THAT the Environmental Advisory Committee recommends that the Town of Aurora take advantage of FCM’s New Funding Opportunity for Energy Projects. 11. Correspondence from Mr. Bill Fisch, Regional Chair Regional Municipality of York – Towards a Sustainable Regional Symposium, March 3, 2006 THAT the Environmental Advisory Committee appoints Peter Piersol and Klaus Wehrenberg to attend the March 3, 2006, Regional Symposium. 12. Memorandum from the Director of Planning and Development Natural Heritage Study (2C) Open House THAT the Environmental Advisory Committee recommends that David Tomlinson’s comments be presented on behalf of the Committee to the 2C Natural Heritage Study. 13 By-laws/Policy/Planning THAT the Environmental Advisory Committee request staff to review the draft report on the Pesticide By-law research and advise the Committee on the process to implement. 14. December 7, 2005, Minutes of the Naturalization/Wildlife Sub-committee (deferred from January 9, 2006, meeting) THAT the December 7, 2005, Minutes of the Naturalization/Wildlife Sub- Committee be received; and THAT a workshop be set up in a Town facility at the end of March or early April for the construction and assembly of nest boxes. 15. Seminar Information – “Down Draft” presented by Windfall Ecology Centre THAT the Sub-Committees Reports/Updates be moved on the Environmental Advisory Committee agendas to be discussed prior to the Matters Arising from Previous Minutes and Informational Items sections; and THAT the verbal resignation provided by Sue Walmer of Ildi Connor from the Public Awareness/Education Sub-Committee be received with regret; and THAT the Public Awareness/Education Sub-Committee be permitted to book a room at the Library for three seminars, one at the end of May and two in the fall; and Council Meeting No. 06-07 Page 6 of 17 Tuesday, February 28, 2006 THAT the expenditure of approximately $150.00 per seminar be approved; and THAT a gulling day be organized to take place at either the end of May or in October by the Environmental Advisory Committee; and THAT $150.00 be approved for refreshments to be provided at the York Region Environmental Advisory Forum on March 27, 2006; and THAT the Environmental Advisory Committee be authorized by Council as part of the East Holland River Valley Naturalization Program to apply for grants annually from the T.D. Trust and other agencies to purchase plants, brush blanket, mulch and rodent guards to plant a minimum of 400 trees in the valley and a further 400 trees in the fall. 5. EDAC06-02 – February 15, 2006 Economic Development Advisory Committee Meeting 1. THAT the Committee Record of the Economic Development Advisory Committee Meeting 06-02 held on February 15, 2006 be received as information and the following recommendations of the Economic Development Advisory Committee be endorsed: 2. Economic Development Advisory Committee Meeting No. 06-01, dated Wednesday, January 11, 2006 THAT Economic Development Advisory Committee Meeting Report No. 06-01 be adopted as printed and circulated. 3. Memorandum from the Director of Corporate Services Proposed New Noise By-law THAT the memorandum from the Director of Corporate Services - Proposed New Noise By-law be received for information; and THAT members of the Economic Development Advisory Committee forward any comments pertaining to the proposed Noise By-law, to the Director of Corporate Services. 4. Correspondence from the Chief Administrative Officer Aurora Strategic Plan Update – Questions for Stakeholder THAT correspondence from the Chief Administrative Officer - Aurora Strategic Plan Update – Questions for Stakeholder be received and that Members of the Committee are encouraged to complete the on-line questionnaire by March 1, 2006. 5. Report Highlights - Neptis Studies in the Toronto Metropolitan Region Economic Influences on Population Growth and Housing Demand in the Greater Golden Horseshoe THAT the Report Highlights - Neptis Studies in the Toronto Metropolitan Region Economic Influences on Population Growth and Housing Demand in the Greater Golden Horseshoe be received for information. 6. Yonge Street Commercial Area Sub-Committee Minutes of January 5, 2006 THAT the Yonge Street Commercial Area Sub-Committee minutes of January 5, 2006 be received. Council Meeting No. 06-07 Page 7 of 17 Tuesday, February 28, 2006 7. Revised Yonge Street Commercial Area Sub-Committee Minutes of February 2, 2006 THAT the Revised Yonge Street Commercial Area Sub-Committee minutes of February 2, 2006 be received. 8. Yonge Street Commercial Area Sub-Committee Minutes of February 9, 2006 THAT the Yonge Street Commercial Area Sub-Committee minutes of February 9, 2006 be received. 6. CS06-016 - 2006 Municipal Elections – Question/Referendum on the Ballot THAT staff report CS06-016 be received; and THAT a public meeting be convened on April 18, 2006 in order to receive public input on a proposal to include a question/referendum on the ballot for the 2006 Municipal Elections regarding the establishment of electoral wards. 7. CS06-017 – Corporate Insurance Renewal THAT the insurance and risk management proposal submitted by OMEX Insurance in the amount of $227,111 plus taxes be approved; and THAT the Town of Aurora’s corporate insurance policy be renewed for a one year period. CARRIED VII DELEGATIONS (a) Mr. Charles Sequeira, President, Aurora Seniors’ Association Re: Item 2 – Leisure Services Advisory Committee Meeting Minutes Mr. Charles Sequeira, President, Aurora Seniors’ Association, on behalf of the Board of Directors, expressed concerns regarding Item 2A, Leisure Services Advisory Committee recommendations from the February 9, 2006 meeting, with respect to the proposed fees increase and shifting of responsibilities from volunteers to the Town of Aurora to allow for the Town to collect 100% of the membership fees, as outlined in Item 2A(2). Mr. Sequeira advised that the fees have just been increased and that it would be extremely difficult to add another increase to the fees with such short notice. Mr. Sequeira suggested that the perceived deficit should be shared by all of the users of the facility, not only the seniors. In closing Mr. Sequeira advised that the Aurora Seniors’ Association is not in favour of the proposed changes to the amount and distribution of the members’ fees, rather, they are in favour of contributing a lesser amount to offset the operating costs associated with the facility and suggest that the other groups, who will sharing the use of the facility, take on a reasonable percentage of these costs as well. Moved by Councillor Kean Seconded by Councillor West THAT the comments of the delegate be received for information and that Item 2A (2) be brought forward for consideration at this time. CARRIED Council Meeting No. 06-07 Page 8 of 17 Tuesday, February 28, 2006 2A. LSAC06-02 – February 9, 2006 Leisure Services Advisory Committee Meeting 2. Report LS06-004 – Leisure Services Department – Revenue Increases 2006 Moved by Councillor West Seconded by Councillor Wallace THAT the report be received for information and that the recommendations regarding the fee adjustments for the Chamber of Commerce and the Seniors’ Membership fees be referred back to staff; and THAT the Director of Leisure Services be requested to review the budget to determine if any savings can be achieved to offset the proposed increased revenue. CARRIED (d) Mr. Michael Seaman - Community Planner Re: Item 3 - Heritage Advisory Committee Meeting Minutes and Item 9 - 34 Catherine Ave. - Proposed Reconstruction Mr. Michael Seaman reviewed the background, purpose and direction for the proposed Heritage District Study Area in North-East Old Aurora and outlined the rich heritage and varying historical periods represented within the proposed area. Mr. Seaman advised of the benefits of enacting a by-law to establish a Heritage Conservation District Study Area for Northeast Old Aurora for a period of one year, to assist staff in maintaining the integrity of this community until the final Heritage District Guidelines are established and in place. Mr. Seaman provided an overview and updated Council on the proposed alteration and addition to the house at 34 Catherine Avenue known as the Phillips Doolittle House and that the subject property, built circa 1886, is listed on the Aurora Inventory of Heritage Buildings. Mr. Seaman advised that the house is significant for its history of association with active local citizens, including the Doolittle family who have lived in the house continuously for over 68 years from 1938 to 2006, for its historic architecture including a rare gambrel style roof and for its context as a unique part of an intact streetscape of similarly significant heritage homes. Mr. Seaman advised that the former owner recently entered into an agreement of purchase and sale with Ms. Christina Harding and John Maugeri, who are proposing significant additions and alterations to 34 Catherine Avenue upon assuming ownership of the residence. Mr. Seaman explained that the proposed renovations have created concerns from the local residents with regard to the removal of two mature trees; preservation of the existing historical features of the home including the gambrel style roof and the overall scale and massing of the proposed expanded house relative to other homes in the neighbourhood. Mr. Seaman advised that resulting from these concerns, the applicants have agreed to make several revisions to the proposal however, the area residents have requested the Heritage Advisory Committee and Council pass a by-law establishing a heritage designation under the Ontario Heritage Act for the purpose of controlling additions, alterations to the house. Moved by Councillor West Seconded by Councillor Hogg THAT the comments of staff be received for information. CARRIED Council Meeting No. 06-07 Page 9 of 17 Tuesday, February 28, 2006 (b) Ms Michelle Haney-Kileeg, General Manager Housing Connections Re: Item 3 – Heritage Advisory Committee Meeting Minutes Ms Michelle Haney-Kileeg addressed Council to express her concern regarding the preservation, proportion and permanence of the proposed renovations to the house on 34 Catherine Avenue. Ms. Haney-Kileeg advised that she is also concerned that, should this application be approved, a precedent will be set whereby future development of this nature will have stronger basis to go ahead. Moved by Councillor West Seconded by Councillor Hogg THAT the comments of the delegate be received for information. CARRIED (e) Ms Sharron Carras, Resident Re: Item 3 - Heritage Advisory Committee Meeting Minutes and Item 9 - 34 Catherine Ave. - Proposed Reconstruction Ms Sharron Carras addressed Council to express her objection to the proposed Ontario Heritage Designation By-law proposed to be placed on the home at 34 Catherine Avenue. Ms Carras advised that she is concerned because the applicants, who have just bought the home, had received assurances from staff that the proposed renovations would be within the current zoning of the lands and they took every measure to ensure that the amendments they planned to make to the home would be legal and authorized. Ms Carras advised that the rights of the applicants are in jeopardy as a result of this proposed by-law and she requested that Council deny this proposed by-law so that the applicants may proceed with upgrading their home to accommodate the needs of their family. Moved by Councillor West Seconded by Councillor Wallace THAT the comments of the delegate be received for information. CARRIED (f) Mr. George Steeves Re: Item 3 - Heritage Advisory Committee Meeting Minutes and Item 9 - 34 Catherine Ave. - Proposed Reconstruction Mr. George Steeves advised that his property is directly next door to the subject property and he expressed concern regarding the size of the proposed addition to the home at 34 Catherine Avenue, as it will severely impede the line of sight from his property. Mr. Steeves showed pictures of his current view from several windows in his home and from his backyard, and he illustrated how much of that view will be cut off if the proposed addition is approved and constructed. Mr. Steeves also advised that he is very concerned about the preservation of the many historical features of the subject home as well as the mature trees on the subject property. Moved by Councillor West Seconded by Councillor Hogg THAT the comments of the delegate be received for information. CARRIED Council Meeting No. 06-07 Page 10 of 17 Tuesday, February 28, 2006 (g) Mr. Vaughn Dues, Resident Re: Item 3 - Heritage Advisory Committee Meeting Minutes and Item 9 - 34 Catherine Ave. - Proposed Reconstruction Mr. Vaughn Dues advised that he is the owner of the “Carpenters House” at 69 Wellington Street East, and that because of this fact he is very familiar with the work and care involved in maintaining a historic home. Mr. Dues expressed the belief that it is important to preserve the heritage elements of this town to ensure that Aurora does not lose its historical identity, and that the Town should be accountable for ensuring that this historical integrity be protected and maintained. Mr. Dues suggested that the decision made this evening will provide an indication of the level of involvement the Town is willing to take on matters of this nature. Moved by Councillor Kean Seconded by Councillor Gaertner THAT the comments of the delegate be received for information. CARRIED (h) Mr. David Amborski, Resident Re: Item 3 - Heritage Advisory Committee Meeting Minutes and Item 9 - 34 Catherine Ave. - Proposed Reconstruction Mr. David Amborski advised that his background is in planning and that he is currently a Director at the School of Regional Planning at Ryerson. Mr. Amborski advised that the use of the type of by-law proposed this evening to protect the house at 34 Catherine Avenue is a very common practice in municipal planning. Mr. Amborski suggested that the decision before Council should be focused on the passing of this by-law, in the interest of protecting the home until the Heritage District Standards are approved and in place. Moved by Councillor West Seconded by Councillor Wallace THAT the comments of the delegate be received for information. CARRIED (i) Ms Susan Roncadin, Resident Re: Item 3 - Heritage Advisory Committee Meeting Minutes and Item 9 - 34 Catherine Ave. - Proposed Reconstruction Ms Susan Roncadin appeared before Council to advise that she is in favour of the proposed by-law and she urged Council to pass the proposed Ontario Heritage designation under Part IV of the Ontario Heritage Act. Moved by Councillor West Seconded by Councillor Hogg THAT the comments of the delegate be received for information. CARRIED (j) Ms Catherine Stewart, Resident Re: Item 3 - Heritage Advisory Committee Meeting Minutes and Item 9 - 34 Catherine Ave. - Proposed Reconstruction Ms Stewart was not available to speak, therefore her request for delegation was withdrawn. Council Meeting No. 06-07 Page 11 of 17 Tuesday, February 28, 2006 (c) Mr. Bruce Jaeger, LLP, on behalf of Mr. John Maugeri and Christina Harding, owners of the subject property Re: Item 3 – Heritage Advisory Committee Meeting Minutes Mr. Bruce Jaeger, representative of the applicants introduced Ms Christina Harding, applicant, who advised that she and her family have been residents in Aurora for many years and that she and her family have chosen the home at 34 Catherine Avenue because they wish to live there for a long time. Ms Harding advised that there is a genuine need for renovations to be undertaken to bring the house up to a standard that would reasonably accommodate their family of four. Ms Harding advised that the pipes, wiring, stairs, and many other sections of the home are in very poor condition, due to age, and must be upgraded to meet the standards of the Building and Safety Inspector. Ms Harding advised that staff and the architects who have been assisting with the details of the application, have come up with several revisions to their initial plan which are more in keeping with the ambiance of the neighbourhood and more sensitive to the original historical features of the house. Ms Harding advised that she and her husband inquired about the legal and zoning requirements of the area, prior to purchasing the home, to confirm that the renovations would be approved without contention and staff assured her that this would be the case. Ms Harding expressed concern that the proposed designation will prevent the upgrades from taking place and prevent her family from living in this house, after all of the preliminary work and significant costs have already been incurred, forcing them to sublet the home and find an alternative living space until the provisions of the designation expire and her family would be able to commence the renovations, in keeping with the standards set out in the new Heritage District Guidelines. Moved by Councillor Hogg Seconded by Councillor Buck THAT the comments of the delegate be received for information and Items 3(2) and 9 be brought forward for consideration at this time. CARRIED Council recessed at 9:45 p.m. Council resumed public session at 9:50 p.m. 3. AHC06-02 – February 20, 2006 Heritage Advisory Committee Meeting 2. 34 Catherine Ave – Proposed Reconstruction Moved by Councillor Kean Seconded by Councillor Wallace THAT the Heritage Advisory Committee recommends that Option #2 as presented in the report from the Community Planner be adopted and that Council be requested to enact a by-law establishing a Heritage Conservation District study area in Northeast Old Aurora under Part V, Section 40.1, of the Ontario Heritage Act. CARRIED 9. PL06-032 – Ontario Heritage Act, Designation under Part IV The Phillips- Doolittle House, 34 Catherine Avenue Heritage Conservation District Study Area By-law Northeast Old Aurora Heritage Conservation District Study Area Moved by Councillor Kean Seconded by Councillor Wallace THAT The Phillips-Doolittle House, at 34 Catherine Avenue be approved for designation under Part IV of the Ontario Heritage Act.; and Council Meeting No. 06-07 Page 12 of 17 Tuesday, February 28, 2006 THAT the Corporate Services Department be authorized to: • Publish and serve Council’s Notice of Intention to Designate as per the requirements of the Act; and • Prepare the Designation By-law for the property. CARRIED Moved by Councillor Kean Seconded by Councillor Wallace THAT Council approve By-law 4776-06.D, being a By-law to establish a Heritage Conservation District Study Area for North-east Old Aurora for a period of one year, as defined under Section 40.1 of the Ontario Heritage Act, R.S.O., 1990, c.0.1, as amended; and THAT the owner be requested to work with the Town (Community Planner) to determine solutions for improvement of the Phillips-Doolittle House at 34 Catherine Avenue School that are compatible with the character of the existing heritage house and the Northeast Old Aurora community. CARRIED Moved by Councillor Hogg Seconded by Councillor Gaertner THAT this meeting be extended beyond 10:30 p.m. in order to address the remaining items on the agenda. CARRIED VIII CONSIDERATION OF ITEMS REQUIRING SEPARATE DISCUSSION 9a. - NEW ITEM - Memorandum from Michael Seaman, Community Planner Re: 34 Catherine Ave. - Proposed Reconstruction Moved by Councillor Kean Seconded by Councillor Wallace THAT the revised Schedule B to draft by-law 4776-06.D be received. CARRIED 10. NEW ITEM - Correspondence from Leslie Oliver, Resident Re: Item 3 - Heritage Advisory Committee Meeting Minutes and Item 9 - 34 Catherine Ave. - Proposed Reconstruction Moved by Councillor Kean Seconded by Councillor Wallace THAT the correspondence from Mr. Leslie Oliver be received. CARRIED 2A. LSAC06-02 – February 9, 2006 Leisure Services Advisory Committee Meeting Moved by Councillor Kean Seconded by Councillor West THAT the balance of the Committee Record of the Leisure Services Advisory Committee meeting, held on February 9, 2006, be received for information; and Council Meeting No. 06-07 Page 13 of 17 Tuesday, February 28, 2006 THAT Item 3 and Item 4 of the Leisure Services Advisory Committee Report No. LSAC06-02 be deferred to a future Council Meeting pending discussions with the Aurora Youth Soccer Club. CARRIED 3. AHC06-02 – February 20, 2006 Heritage Advisory Committee Meeting Moved by Councillor West Seconded by Councillor Kean 1. Committee Record THAT the balance of the Committee Record of the Heritage Advisory Committee of Aurora meeting held on February 20, 2006 be received and that the following recommendations be endorsed: 3. Heritage Property Tax Relief THAT the delegation by Ms. Mary Powell-Perryment regarding the property tax relief program for heritage property owners in the Town of Aurora be received; and THAT the proposal to implement a program for heritage properties in the Town of Aurora be reviewed at a later date once the Heritage District has been established. 4. Old House Restoration Workshop - Debrief THAT the Old House Restoration Workshop – Debrief, as provided by Mr. Michael Seaman, Community Planner, be received. 5. Town of Aurora Strategic Plan THAT the correspondence regarding the Town of Aurora Strategic Plan be received. 6. Making Ontario’s Heritage Accessible THAT the correspondence Regarding the Making Ontario’s Heritage Accessible be received as information. 7. York Heritage Network Meeting THAT the Heritage Advisory Committee of Aurora agrees to host the forthcoming meeting of the York Heritage Network, an association of municipal heritage committees in York Region, on Tuesday, April 25, 2006, at Hillary House; and THAT Stan Rycombel attend the meeting on behalf of the Heritage Advisory Committee. 8. 106 W ells Street – Heritage Designation THAT the Percy and Clara Pugh House at 106 Wells Street be designated under Part IV of the Ontario Heritage Act; and THAT the owners, Carol Farrenkoph and Robert Duncan McGregor be thanked for their commitment to preservation of this significant heritage building. Council Meeting No. 06-07 Page 14 of 17 Tuesday, February 28, 2006 9. 88 Wells Street – Heritage Designation THAT the Roderick and Ethel Smith House at 88 Wells Street be designated under Part IV of the Ontario Heritage Act; and THAT the owners, Mr. and Mrs. Herder be thanked for their commitment to preservation of this significant heritage building. 10. Ontario Heritage Trust Young Heritage Leaders Program THAT the correspondence Regarding the Ontario Heritage Trust Young Heritage Leaders Program be received. 11. Appointment of Mr. David Walker to the Northeast Old Aurora Heritage Conservation District Advisory Sub-Committee THAT David Walker be appointed to serve on the Northeast Old Aurora Heritage Conservation District Advisory Sub-Committee. 12. 66 Wellington Street East – Zoning Amendment THAT the information concerning the application for rezoning for 66 Wellington Street East be received; and THAT the commentary of the Community Planner with respect to the proposed application forwarded to the applicant; and THAT as part of any site plan application on the lands the following be provided: • Elevation details of any proposed alterations to the existing heritage building to the satisfaction of the Community Planner; • As per the objectives of the Official Plan heritage policies that the owner agree to the designation of the building under Part IV of the Ontario Heritage Act; and THAT the Community Planner be requested to bring forward a heritage research report on the house at 66 Wellington Street to a future meeting of the Heritage Advisory Committee of Aurora. 13. 15 Mosley Street – Zoning Amendment THAT the information concerning the application for rezoning for 15 Mosley Street be received; and THAT the commentary of the Community Planner with respect to the proposed application forwarded to the applicant; and THAT as part of any site plan application on the lands the following be provided: • Elevation details of any proposed alterations to the existing heritage building to the satisfaction of the Community Planner as well as details of the design of the proposed front yard gazebo; • As per the objectives of the Official Plan heritage policies that the owner agree to the designation of the building under Part IV of the Ontario Heritage Act; and THAT the Community Planner be requested to bring forward a heritage research report on the house at 15 Mosley Street to a future meeting of the Heritage Advisory Committee of Aurora. Council Meeting No. 06-07 Page 15 of 17 Tuesday, February 28, 2006 14. Heritage Information Brochures THAT the following brochures about the Town of Aurora Heritage Program be endorsed with modifications: • Designation under the Ontario Heritage Act; • The Historical Signage Program; • The Aurora Heritage Program; • The Northeast Old Aurora Heritage District. 15. Heritage Week Trust Event Elvin Theatre THAT the information concerning the Ontario Heritage Trust event for Ontario Heritage Week, February 20, 2006 be received. 16. Ontario Heritage Week Proclamation THAT the information concerning the proclamation declaring Heritage Day and Ontario Heritage Week be received. 17. Ontario Heritage Act - Regulations THAT the information from the Ministry of Culture be received. CARRIED 8. Notice of Motion from Councillor John West Re: Proposed Provincial Announcement for a 4 Year Term of Office for Municipal Councils Moved by Councillor West Seconded by Councillor Wallace THAT the Notice of Motion from Councillor West regarding Proposed Provincial Announcement for a 4 Year Term of Office for Municipal Councils be received. CARRIED 11. NEW ITEM - Correspondence from Rosalyn Gonsalves General Manager - Aurora Chamber of Commerce Re: 2006 Aurora Home Show - Fees (Additional Item) Moved by Councillor Kean Seconded by Councillor Buck THAT the correspondence from Rosalyn Gonsalves General Manager - Aurora Chamber of Commerce be received and referred to the Director of Leisure Services. CARRIED 12. NEW ITEM - Report LS06-008 - Recreation Complex Sponsorship Moved by Councillor West Seconded by Councillor Wallace THAT Council approve the following sponsorship within the new Recreation Complex; 1. Swimming Pool – Ducks Swimming & Master Ducks, “The Duck Pond” 2. Slide and Splashpad – Carol & Reg Chappell, “Carol & Reg Chappell” 3. Training Pool – Backyard Pool & Spa, “T.B.D.” 4. Swim Lane 1 Non-Bleacher – Nancy and Bryan Black, “T.B.D.” 5. Swim Lane 2 – Todd Childerhose, “T.B.D.” 6. Swim Lane 3 – Eric & Danielle Gordon, “T.B.D.” 7. Swim Lane 4 – Janet and Andy Mitchell, “Kirsten Mitchell” Council Meeting No. 06-07 Page 16 of 17 Tuesday, February 28, 2006 8. Swim Lane 5 – Janet and Andy Mitchell, “Graham Mitchell” 9. Swim Lane 6 – Collin Simpkin, “T.B.D.” 10. Male Aquatic Dressing Room – Joanne & Jim Talbot, “Mark Tewksbury Change Room” 11. Family Aquatic Dressing Room – Taina & Frank Sodonis, “T.B.D.” 12. Female Aquatic Dressing Room – Pete & Susanne Biasutto, “Anne Ottenbrite Change Room” 13. Pool Observation Lounge – York Synchronized Swimming, “T.B.D.” 14. Arena Dressing Room 1 – Skaters First with Lynn Hayzelden & Associates, “Skaters First”; AND FURTHER THAT $110,000.00 be deducted from the fundraising target of $2,000,000.00 in support of these sponsorship donations. CARRIED 13. NEW ITEM - Memorandum from Mayor Jones Re: Special Council Meeting Request - March 7, 2006 Moved by Councillor Buck Seconded by Councillor West THAT a Special Council Meeting be scheduled for March 7, 2006 prior to the Special General Committee meeting. CARRIED IX REGIONAL REPORT Mayor Jones advised that the recent 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 requested that Council be provided with a summary of the details regarding Bill 206 “An Act to revise OMERS” and its potential impact on Firefighters and Police Services and that the relevant sections of the current collective agreements related to pension benefits also be provided to Council. Mayor Jones advised that Aurora Spirit will be getting together on Saturday, March 4, 2006 at 10:00 a.m. at the new Leisure Complex to kick-off their fund- raising campaign and he encouraged everyone to attend this event. Councillor Gaertner advised that last week two press-releases were issued by the Aurora Soccer Club, which were very alarming and she expressed concern that these items were not placed on the agenda this evening as she had requested. The Director of Corporate Services advised that the item has been deferred to a future meeting, and suggested that these releases be included with that item. Councillor Gaertner advised that direction was given on February 14, 2006, to bring a report to this meeting regarding the Green Municipal Fund. Councillor Gaertner expressed concern that this report is not on this evening’s agenda. Council Meeting No. 06-07 Page 17 of 17 Tuesday, February 28, 2006 XI READING OF BY-LAWS Moved by Councillor West Seconded by Councillor Kean THAT the following listed by-laws be given 1st, 2nd and 3rd readings, and enacted: 4690-05.D BEING A BY-LAW to adopt Official Plan Amendment No. 60 4691-05.D BEING A BY-LAW to amend By-law No. 2213-78, as amended, being the Zoning By-law of the Town of Aurora. (289 Wellington Street East D14-03-05) 4776-06.D BEING A BY-LAW to Establish a Heritage Conservation District Study Area for Northeast Old Aurora 4777-06.A BEING A BY-LAW to provide for advance voting prior to Voting Day in the Town of Aurora. 4778-06.A BEING A BY-LAW to provide for reduced hours of voting in nursing and retirement homes. 4779.06.C BEING A BY-LAW to confirm actions by Council resulting from Meeting 06- 07 on February 28, 2006. CARRIED XII IN-CAMERA None XIII ADJOURNMENT Moved by Councillor Kean THAT the meeting be adjourned at 11:10 p.m. CARRIED ______________________________ _____________________________ T. JONES, MAYOR B. PANIZZA, TOWN CLERK