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MINUTES - Council - 20060912 TOWN OF AURORA COUNCIL MEETING MINUTES NO. 06-24 Council Chambers Aurora Town Hall Tuesday, September 12, 2006 ATTENDANCE COUNCIL MEMBERS Mayor Jones in the Chair; Councillors Buck, Gaertner, Kean, Morris, Vrancic and Wallace MEMBERS ABSENT Councillors Hogg and West were 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, Director of Financial Services/ Treasurer, Town Solicitor and Council/Committee Secretary. Mayor Jones called the meeting to order at 7:02 p.m. I DECLARATIONS OF PECUNIARY INTEREST There were no declarations of pecuniary interest under the Municipal Conflict of Interest Act. II APPROVAL OF AGENDA Moved by Councillor Morris Seconded by Councillor Wallace THAT the content of the Agenda as circulated by the Corporate Services Department, with the following additional items, be approved:  Delegation (c) - Mr. Blair McArthur, The Miller Group Re: Item 4(18) - Northern 6 Municipalities Joint Waste Collection Contract - Results of Request for Proposals  Delegation (d) - Mr. Louis Anagnostakos Re: Item 4(18) - Northern 6 Municipalities Joint Waste Collection Contract - Results of Request for Proposals  Correspondence from: • The World Wildlife Fund • Sharon & Tony De Furia • Claudette Sandecki • Sandra McEleney • Carolyn Pigeau • The Conservation Council of Ontario • Richard Johnson • Maureen Temme • Dannie Angevine • Helen Pettingill • Noreen Stevens Council Meeting No. 06-24 Page 2 of 18 Tuesday, September 12, 2006 • Carl Duivenvoorden • David Weir • Cornelia Penner • Malcolm Dunn • C. Burden • Article from CanWest News Service Re: Item 8 - Citizen Initiative to Conserve Energy and Control Escalating Energy Costs  Recommendations from September 11, 2006 Environmental Advisory Committee Meeting Re: Item 8 - Citizen Initiative to Conserve Energy and Control Escalating Energy Costs  Energy Conservation Leadership Act, 2006 (Requested by Councillor Morris)  Memo from Councillor West – Clothes Lines Re: Item 8 - Citizen Initiative to Conserve Energy and Control Escalating Energy Costs  Memo from Councillor West Re: Mortgage Fraud CARRIED III OPEN FORUM Ms Lara Pietralongo addressed Council to indicate her support for By-law 4785- 06.T relating to parking on Rush Road. IV ADOPTION OF MINUTES Council Meeting No. 06-23, Tuesday, August 22, 2006 Moved by Councillor Kean Seconded by Councillor Wallace THAT the Council Minutes from Meeting Number 06-23 be adopted as printed and circulated. CARRIED V PRESENTATIONS (a) Mayor Jones and Ms Susan Walmer of the Environmental Advisory Committee presented plaques to the following participants in the Anti-Litter Poster contest:  Master Eric Oh - Winner - Regency Acres P.S.  Sarah Arksey - Finalist - Regency Acres P.S.  Meghan Buck - Finalist - Regency Acres P.S.  Christiana Carmosino - Finalist - Regency Acres P.S.  Chelsea Cheung - Finalist - Foundations Private School  Natassia Lambrou - Finalist - Holy Spirit P.S.  Joseph Lill - Finalist - Regency Acres P.S.  Maurice Wei - Finalist - Regency Acres P.S.  Alexandra Yazdani - Finalist - Foundations Private School Council Meeting No. 06-24 Page 3 of 18 Tuesday, September 12, 2006 Mayor Jones also acknowledged the following people who supported the children’s efforts:  Mr. John Lister, Principal, Regency Acres P.S.  Mrs. Moffitt, Teacher, Regency Acres P.S.  Mrs. Spencer, Teacher, Foundations Private School VI DETERMINATION OF ITEMS REQUIRING SEPARATE DISCUSSION Items 1, 2, 4(3), 4(16), 4(18), 4(19), 5, 6, 8, 9, 11 and 13 were identified for discussion. VII ADOPTION OF ITEMS NOT REQUIRING SEPARATE DISCUSSION Moved by Councillor Wallace 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: 3 Correspondence from Councillor Buck Re: Item 4(26) - Memo from the Director of Public Works Regarding Northeast Quadrant Traffic Calming Plan – Dillon Consultant Report THAT the correspondence from Councillor Buck regarding the Dillon Consultant Report, in relation to the Northeast Quadrant Traffic Calming Plan, be received for information. 7. PL06-110 - Proposed Plan of Subdivision and Implementing Zoning By-law Mattamy (Aurora) Limited Formerly Quaker Lundy Farms Part of Lot 25, Concession 2 EYS Files D12-00-8A and D14-23-00 THAT the proposed Plan of Subdivision D12-00-8A prepared by Malone Given Parsons Ltd., dated June 1, 2004 and revised September 6, 2006, be draft approved subject to the Conditions of Draft Approval attached as Appendix “A" being fulfilled prior to final approval; and THAT a total of 73 units of sewage and water capacity be allocated to the Mattamy (Aurora) Limited draft plan lands provided that the owner enters into a ‘no sales agreement’ with respect to the Phase 2 lands comprising of 40 units; and THAT the Mayor and the Clerk be authorized to execute the ‘no sales agreement’ with Mattamy (Aurora) Limited; and THAT pursuant to Section 34 (17) of the Planning Act Council has determined that a further public meeting is not required to consider an additional .13ha (.31 ac) parcel of land, which has been conveyed to Mattamy (Aurora) Limited, and now within the implementing Zoning Bylaw area for the subject lands; and THAT draft implementing Zoning Bylaw Amendment No. 4843-06.D be approved by Council. Council Meeting No. 06-24 Page 4 of 18 Tuesday, September 12, 2006 10. EDAC06-07 – Economic Development Advisory Committee Meeting - July 19, 2006 1. THAT the Committee Record of the Economic Development Advisory Committee Meeting 06-07 held on July 19, 2006 be received as information and the following recommendations of the Economic Development Advisory Committee be endorsed: 2. Previous Minutes THAT the Minutes of Meeting Number 06-06 held on Wednesday, June 21, 2006 be adopted. 3. Memorandum from the Economic Development Officer Follow-up Report to the Breakfast Meeting held on June 14, 2006 with the Downtown Merchants THAT the memorandum from the Economic Development Officer regarding a follow-up report to the breakfast meeting held on June 14, 2006 with the downtown merchants be received for information. 4. FS06-024 – Whitwell Donation THAT consideration be given to using the Whitwell Development donation to establish a Reserve Fund to be used as a Seed Fund for matching grants for businesses in the downtown Business Improvement Area. 5. Memorandum from the By-law Services Co-ordinator Vacant Properties on Yonge Street THAT the verbal report and memorandum from the By-law Services Co- ordinator regarding vacant properties on Yonge Street be received for information. 6. Yonge Street Commercial Area Sub-Committee 1. THAT the By-law Services Co-coordinator be invited to attend the Sub-committee’s August meeting to address concerns of the committee with regard to vacant Yonge Street properties; and 2. THAT the Aurora Horticultural Society be permitted to install signage at all locations where they have installed plantings and where they maintain planters/baskets; and 3. THAT the Sub-committee follow-up on a possible wall mural for the east wall of the Bacon Basketware building; and 4. THAT the Town install signage on Yonge Street at the northern boundary indicating the Industrial Parkway bypass, similar to the signage at the southern boundary; and 5. THAT Council immediately acknowledge the donation of 2 units of 3 -Stream waste receptacles to the Town, made by Midpoint International (Feb. 06). 6. THAT staff approach the owner of the old community center property on Yonge Street to investigate options for an urban park with capability of overflow parking for the library. Council Meeting No. 06-24 Page 5 of 18 Tuesday, September 12, 2006 7. Memorandum from the Director of Financial Services Budget Report to June 30, 2006 THAT the memorandum from the Director of Financial Services regarding the Budget Report to June 30, 2006 be received for information; and THAT the Economic Development Officer follow up with Financial Services regarding the reduction of the Economic Development Advisory Committee budget. 8. EDAC06-006 - Community Entry Signage Strategy THAT the Economic Development Advisory Committee endorse the strategy outlined in Report EDAC06-006, dated July 19, 2006, regarding Community Entry Signage, as proposed by the Economic Development Division. 9. Memorandum from the Economic Development Officer Offer to Sell Town of Aurora Lands to York Region for a York Regional Police Facility, Part Lot 19, Concession 3, Town of Aurora (15059 Leslie Street) THAT the memorandum from the Economic Development Officer regarding the offer to sell Town of Aurora lands to York Region for a York Regional Police Facility, be received for information. 10. Memorandum from the Economic Development Officer The Town of Aurora’s Sponsorship of the Aurora Chamber of Commerce Business Achievement Awards Event THAT the Town of Aurora purchase the Gold Level sponsorship for the Aurora Chamber of Commerce Business Achievement Awards event. 11. Memorandum from the Economic Development Officer Business Wisdom Exchange Program THAT the memorandum from the Economic Development Officer regarding the Business Wisdom Exchange Program be received for information. 12. York Region's Economic & Development Review 2005 Report THAT York Region’s Economic & Development Review 2005 Report be received for information. 13. Copy of Correspondence to the Ontario Municipal Board THAT the correspondence to the Ontario Municipal Board be received for information. 14. PW06-034 – Northern 6 Municipalities Joint Waste Collection Contract Referred for information from July 10, 2006 Council Meeting THAT the Director of Public Works be requested to attend the September 20, 2006 meeting of the Economic Development Advisory Committee to present an overview of Report PW06-034. Council Meeting No. 06-24 Page 6 of 18 Tuesday, September 12, 2006 VIII NEW BUSINESS/GENERAL INFORMATION – COUNCILLORS Councillor Kean congratulated Ms Shelley Ware, Special Events Co-ordinator, on the success of the Ribfest which took place at Machell Park from September 8 – 10, 2006. Councillor Kean also thanked the Rotary Club for their operation of the Beer Tent. Councillor Buck asked whether the Town of Aurora will be participating in the discussions with the Province regarding the funding of Southlake Regional Health Centre, to which the CAO responded that we would not be participating but that we would be kept informed. IX DELEGATIONS (a) Ms Susan Sellers, Web and Communications Specialist, Town of Aurora Re: New Town of Aurora Website Ms Susan Sellers addressed Council to present the layout, content and navigational changes of the new Town of Aurora website. Ms Sellers highlighted the new features and improvements that have been made and advised that the new website would be on-line on Wednesday, September 13, 2006. Moved by Councillor Buck Seconded by Councillor Gaertner THAT the comments of the delegate be received for information. CARRIED (b) Mr. Bruce Milburn, MI Developments Inc. Re: Item 4(16) - PW06-047 – Request for Topsoil Removal Permit – MI Developments Inc. - Aurora North Subdivision Mr. Bruce Milburn addressed Council on behalf of MI Developments Inc. to request that a topsoil removal permit be granted for the Aurora North Subdivision. Moved by Councillor Morris Seconded by Councillor Kean THAT the comments of the delegate be received for information and that Item 4(16) be brought forward for discussion. CARRIED 4. General Committee Meeting Report No. 06-14, Tuesday, September 5, 2006 CONSIDERATION OF ITEMS REQUIRING SEPARATE DISCUSSION FROM THE GENERAL COMMITTEE MEETING NO. 06-14, TUESDAY, SEPTEMBER 5, 2006 (16) PW06-047 – Request for Topsoil Removal Permit – MI Developments Inc. - Aurora North Subdivision Moved by Councillor Vrancic Seconded by Councillor Morris THAT the request for a topsoil removal permit for MI Developments Inc. – Aurora North Subdivision be denied. CARRIED Council Meeting No. 06-24 Page 7 of 18 Tuesday, September 12, 2006 Delegation (d) - Mr. Louis Anagnostakos Re: Item 4(18) - Northern 6 Municipalities Joint Waste Collection Contract – Results of Request for Proposals (Added Item) Mr. Louis Anagnostakos addressed Council in support of the staff recommendation to award the contract for collection and haulage of collectable waste to Turtle Island Recycling Corporation and to highlight the confidence that the company has in relation to their experience with 3-stream collection, their bid and their facilities. Moved by Councillor Kean Seconded by Councillor Wallace THAT the comments of the delegate be received for information. CARRIED Delegation (c) - Mr. Blair McArthur, The Miller Group Re: Item 4(18) - Northern 6 Municipalities Joint Waste Collection Contract – Results of Request for Proposals (Added Item) Mr. Blair McArthur addressed Council to outline the qualifications of The Miller Group in relation to the requirements of the RFP for the collection and haulage of collectable waste, such as the company’s experience and customer service levels. Moved by Councillor Kean Seconded by Councillor Morris THAT the comments of the delegate be received for information. CARRIED Moved by Councillor Morris Seconded by Councillor Kean THAT Item 4(18) be brought forward for discussion. CARRIED 4. General Committee Meeting Report No. 06-14, Tuesday, September 5, 2006 CONSIDERATION OF ITEMS REQUIRING SEPARATE DISCUSSION FROM THE GENERAL COMMITTEE MEETING NO. 06-14, TUESDAY, SEPTEMBER 5, 2006 (18) PW06-046 – Northern 6 Municipalities Joint Waste Collection Contract - Results of Request for Proposals Moved by Councillor Vrancic Seconded by Councillor Buck THAT RFP No. CRFP–06-01 for the “Collection and Haulage of Collectable Waste” be awarded to Turtle Island Recycling Corporation; and Council Meeting No. 06-24 Page 8 of 18 Tuesday, September 12, 2006 THAT Council authorize the Mayor and Clerk, in concert with the other five municipalities of the Northern 6 Municipalities of York Region, to sign an agreement with Turtle Island Recycling Corporation for the collection and haulage of collectable waste in the Town of Aurora substantially in conformity with Report PW06-046 and RFP No. CRFP-06-01 and that such signatures shall not occur until the C.A.O. and Town Solicitor have reviewed and approved the agreement; and THAT upon execution of the agreement staff be authorized to proceed with implementation of the transition of waste collection contractors including the initiation of source separated organics collection for September 2007; and THAT funds in the amount of $5,000 be contributed to hiring a consultant to assist with implementation of the new waste collection contract and kitchen organics collection in September 2007, such funds to come from the 2006 Waste Collection budget; and THAT Report PW06-046 be referred to the Environmental Advisory Committee for information. CARRIED Moved by Councillor Vrancic Seconded by Councillor Morris THAT Item 9 be brought forward for discussion. CARRIED 9. Aurora Historical Society/Church Street School Resolution Moved by Councillor Vrancic Seconded by Councillor Kean THAT this matter be deferred to staff for a report back in two weeks, or sooner, that responds to the following information:  Financial costs and implications to our budget;  Sourcing of funds;  Ability to negotiate or renegotiate the contractual arrangement the Town of Aurora has entered into with the Aurora Historical Society over the past three years with respect to the ongoing and completed work;  An analysis of what effect this might have on the ability to receive the Trillium funding for this project. CARRIED Moved by Councillor Morris Seconded by Councillor Wallace THAT staff be directed to prepare a by-law to designate Church Street School as the Aurora Heritage Centre. CARRIED Moved by Councillor Gaertner Seconded by Councillor Vrancic THAT By-law 4785-06.T be brought forward for consideration. CARRIED Council Meeting No. 06-24 Page 9 of 18 Tuesday, September 12, 2006 Moved by Councillor Vrancic Seconded by Councillor Gaertner THAT the following by-law be given 1st, 2nd and 3rd readings, and enacted: 4785-06.T BEING A BY-LAW to amend Parking By-law 4574-04.T, as amended, with respect to parking on Rush Road (deferred from August 22, 2006 Council) CARRIED Moved by Councillor Vrancic Seconded by Councillor Kean THAT Item 8 be brought forward for discussion. CARRIED 8. Recommendation from Councillor Morris Re: Citizen Initiative to Conserve Energy and Control Escalating Energy Costs (Notice Provided at September 5, 2006 General Committee) Moved by Councillor Morris Seconded by Councillor Kean WHEREAS in a democracy people must be permitted to make free economic choices to manage their energy costs and take such reasonable steps as consumers as they believe will protect their quality of life through conservation and protection of the environment; and WHEREAS natural gas and electricity prices are soaring and creating economic hardship for some Aurora citizens and a growing number of Canadians; and WHEREAS many experts and individuals believe that unnecessary energy use is a factor in the deterioration of the quality of Earth's environment with a consequent threat to our quality of life; and WHEREAS our local electrical utility, POWERSTREAM, and HYDRO ONE have repeatedly stated the pressing need for electricity supply and conservation in order to address the rising demand for energy created by the growth of our community; and WHEREAS Mr. Peter Love – Ontario’s Chief Energy Conservation Officer is warning that in Ontario we can no longer take our energy supply for granted and further is also urging all Ontarians to save energy, and to that end, has issued a personal and friendly challenge to all Ontarians to reduce their electricity use by 10% by the year 2007 and is asking all Ontarians to think about how they use energy everyday, and find new ways to conserve it; and WHEREAS the Town of Aurora's Strategic Plan (Goal B) promoting a sustainable community lists as an objective in B1, "Plan for the future to continue controlled and well-planned growth by continuing to ensure that policies and by-laws for developments are sensitive to the environment"; and Council Meeting No. 06-24 Page 10 of 18 Tuesday, September 12, 2006 WHEREAS Goal C of the Town of Aurora's Strategic Plan, also promotes a healthy environment that fosters social and physical well-being by developing strategies to encourage stewardship of Aurora's air, water, and physical well-being by expanding education and awareness programs relating to energy conservation practices on public and private properties, and continuing to research, develop and promote electricity innovation measures; and WHEREAS , during an EAC meeting devoted to identifying things citizens could do to protect the environment in a sustainable way, a local citizen, Mr. Robert Cook, who is a member of Aurora's EAC, Environmental Advisory Committee, initiated the idea of outdoor laundry drying being allowed, as an appropriate conservation and energy cost saving measure; and WHEREAS the Town of Aurora also finds that it is deemed economically and environmentally prudent to find ways to reduce energy consumption not only in Aurora but across the Province; and WHEREAS there are numerous restrictive land use covenants being entered into between developers and home purchasers that may counter the Town's and the Province’s energy efficiency and cost savings initiatives for individual homeowners; and WHEREAS the Ontario Energy Board’s website advises consumers how to cut their energy cost including a tip that they, “Consider using a clothesline to dry laundry"; and WHEREAS the Conservation Council of Ontario is actively promoting the use of clotheslines via their “Lighten Up” Campaign and advising that air drying laundry, even a couple of loads a week, can save up to 50 kwh a month; and WHEREAS the Ministry of Energy's website recommends consumers to "Get some fresh air! Consider using a clothesline to dry your laundry"; and WHEREAS according to the Ontario Energy Board, the use of tumble dryers account for approximately 6% of hydro usage; and WHEREAS the Ontario Ministry of the Environment (MOE) website states that "The Ministry has been protecting Ontario's environment for over 30 years through the use of stringent regulations, targeted enforcement and a variety of innovative programs and initiatives"; and WHEREAS the MOE website also states that "the Ministry has shown that they are taking steps to address environmental issues that have local, regional and/or global effects"; and WHEREAS changes in public appreciation of the aesthetic, economic and environmental advantages of drying laundry outdoors, creates a risk, that could lead to potentially thousands of civil actions being brought, in the legal system by home owners seeking to clear restrictive covenants from titles involving existing and defunct builders and land development companies, at considerable expense to all involved, including taxpayers; and WHEREAS, to address today's economic and energy challenges, the Province of Ontario has already introduced Legislation entitled “The Energy Conservation Leadership Act, 2006" ; and WHEREAS The Energy Conservation Leadership Act, 2006 received Royal Assent on March 28, 2006; and Council Meeting No. 06-24 Page 11 of 18 Tuesday, September 12, 2006 WHEREAS The Energy Conservation Leadership Act, 2006 (the Act) empowers the Province to remove barriers to conservation, or to promote opportunities for conservation, by enabling or mandating specific conservation technologies; and WHEREAS it is recognized that the Act, 2006 has not at this time, come into full force and effect as it still requires Proclamation by the Lieutenant Governor; and WHEREAS the Province states in the Act that “In order to assist in the removal of barriers and to promote opportunities for energy conservation, the Lieutenant Governor in Council may, by regulation, designate goods, services and technologies. 2006, c. 3, Schedule A, s. 3 (1)”; and WHEREAS in order to assist and expedite the removal of barriers and to promote opportunities for energy conservation, for the citizens of Aurora and Ontario: NOW THEREFORE BE IT RESOLVED THAT: The Town of Aurora petition and urge, The Premier of Ontario, The Honourable Dalton McGuinty and the Province of Ontario to take the necessary steps to expeditiously proclaim the Energy Conservation Leadership Act, 2006; AND FURTHER THAT The Province of Ontario be petitioned and urged to expeditiously designate clotheslines, by Regulation, as a goods, service and / or technology, under section 3.1 of the said Act, in order to permit the use of clotheslines in such circumstances as may be prescribed, despite any restriction imposed at law that would otherwise prevent or restrict their use; AND FURTHER THAT the Town of Aurora petition the government of Ontario to begin the process to review restrictive land-use covenants for the purposes of identifying and making null those that are unreasonably contrary to its energy saving objectives and specifically contrary to the intent of the Energy Conservation Leadership ACT, 2006; AND FURTHER THAT this resolution be circulated, with a request for comment and endorsement, to: The Premier of Ontario, The Honourable Dalton McGuinty The Minister of Energy The Minister of Environment The Minister of Municipal Affairs and Community Housing AMO FCM Region of York area Municipalities POWERSTREAM Greater Toronto Homebuilders Association Hydro One Networks York Region Environmental Alliance Mr. Robert Cook, Citizen Member of Town of Aurora, EAC Conservation Council of Ontario Chief Energy Conservation Officer, Province of Ontario, Manager Climate Change Campaign Program - WWF of Canada Commissioner of the Environment and Sustainable Development Executive Director, Project Laundry List AND FURTHER THAT the Town Clerk/Director of Administration, be directed to monitor and circulate the replies to Council Members and report back as they occur, at least up to and including the meeting of Council scheduled, for October 17, 2006. Council Meeting No. 06-24 Page 12 of 18 Tuesday, September 12, 2006 On a recorded vote the resolution was CARRIED. YEAS: 7 NAYS: 0 VOTING YEAS: Councillors Buck, Gaertner, Kean, Morris, Vrancic, Wallace and Mayor Jones VOTING NAYS: None Councillors Hogg and West were absent. 12. Correspondence from: • The World Wildlife Fund • Sharon & Tony De Furia • Claudette Sandecki • Sandra McEleney • Carolyn Pigeau • The Conservation Council of Ontario • Richard Johnson • Maureen Temme • Dannie Angevine • Helen Pettingill • Noreen Stevens • Carl Duivenvoorden • David Weir • Cornelia Penner • Malcolm Dunn • C. Burden • Article from CanWest News Service Re: Item 8 - Citizen Initiative to Conserve Energy and Control Escalating Energy Costs (Added Item) Moved by Councillor Vrancic Seconded by Councillor Wallace THAT the correspondence from various parties regarding Item 8 – Citizen Initiative to Conserve Energy and Control Escalating Energy Costs be received for information. CARRIED 13. Recommendations from September 11, 2006 Environmental Advisory Committee Meeting Re: Item 8 - Citizen Initiative to Conserve Energy and Control Escalating Energy Costs (Added Item) Moved by Councillor Vrancic Seconded by Councillor Wallace THAT the recommendations from the September 11, 2006 Environmental Advisory Committee meeting be received for information. CARRIED Council Meeting No. 06-24 Page 13 of 18 Tuesday, September 12, 2006 14. Energy Conservation Leadership Act, 2006 (Requested by Councillor Morris) (Added Item) Moved by Councillor Vrancic Seconded by Councillor Kean THAT the Energy Conservation Leadership Act, 2006 be received for information. CARRIED 15. Memo from Councillor West – Clothes Lines Re: Item 8 - Citizen Initiative to Conserve Energy and Control Escalating Energy Costs Moved by Councillor Vrancic Seconded by Councillor Kean THAT the memo from Councillor West regarding clothes lines be received for information. CARRIED X CONSIDERATION OF ITEMS REQUIRING SEPARATE DISCUSSION 1. Correspondence from Mr. C. Simpkin and Mr. D. Moore Re: Item 4(3) - Memo from the Chief Administrative Officer - List of Outstanding Issues Pertaining to Library Square Moved by Councillor Morris Seconded by Councillor Kean THAT the correspondence from Mr. C. Simpkin and Mr. D. Moore pertaining to Item 4(3) – General Committee Meeting Report No. 06-14 from Tuesday, September 5, 2006 – Memo from the Chief Administrative Officer regarding a list of outstanding issues pertaining to Library Square, be received and referred to the consultant to be considered as part of the study. CARRIED 4. General Committee Meeting Report No. 06-14, Tuesday, September 5, 2006 CONSIDERATION OF ITEMS REQUIRING SEPARATE DISCUSSION FROM THE GENERAL COMMITTEE MEETING NO. 06-14, TUESDAY, SEPTEMBER 5, 2006 (3) Memo from the Chief Administrative Officer Re: List of Outstanding Issues Pertaining to Library Square (Referred from August 22, 2006 Council meeting) Moved by Councillor Kean Seconded by Councillor Wallace THAT an upset limit of $30,000 be approved, from the 2006 contingency funds, in order to engage the services of an outside consultant to provide a report on parking solutions in Library Square and the surrounding area. CARRIED Council Meeting No. 06-24 Page 14 of 18 Tuesday, September 12, 2006 2. Memo from the Director of Corporate Services Re: Item 4(19) - PL06-111 – Application for Minor Site Plan Approval Regional Municipality of York – Bathurst St. Reservoir and 4. General Committee Meeting Report No. 06-14, Tuesday, September 5, 2006 CONSIDERATION OF ITEMS REQUIRING SEPARATE DISCUSSION FROM THE GENERAL COMMITTEE MEETING NO. 06-14, TUESDAY, SEPTEMBER 5, 2006 (19) PL06-111 – Application for Minor Site Plan Approval Regional Municipality of York – Bathurst St. Reservoir Agent: MacViro Consultants - Attn. David Payne Part Lot 72 and 73 Concession 1 WYS, File D11-20-06 Moved by Councillor Kean Seconded by Councillor Morris THAT the memo from the Director of Corporate Services regarding Item 4(19) – Application for Minor Site Plan Approval - Regional Municipality of York – Bathurst St. Reservoir and Report PL06-111 be received for information; and THAT the matter be referred to the Town Solicitor, together with additional information from Councillor Kean, to be provided on September 13, 2006, for a report back within two weeks. CARRIED 4. General Committee Meeting Report No. 06-14, Tuesday, September 5, 2006 CONSIDERATION OF ITEMS REQUIRING SEPARATE DISCUSSION FROM THE GENERAL COMMITTEE MEETING NO. 06-14, TUESDAY, SEPTEMBER 5, 2006 Moved by Councillor Kean Seconded by Councillor Wallace THAT the balance of the report of the General Committee Meeting No. 06- 14 be received and the recommendations carried by the Committee be adopted. CARRIED 5. Proposed Motion from Councillor Gaertner Re: York Region Food Network (deferred from August 22, 2006 Council) Moved by Councillor Gaertner Seconded by Councillor Kean WHEREAS the York Region Food Network statistics show a 38% increase in food bank use between 2001 and 2005; and WHEREAS families with children are a major beneficiary of food bank services; and WHEREAS use by seniors has almost doubled since 2001; and WHEREAS there are many additional agencies in York Region providing emergency food assistance; and Council Meeting No. 06-24 Page 15 of 18 Tuesday, September 12, 2006 WHEREAS there are many more people having difficulty accessing food, going hungry or at risk of going hungry than can be estimated using food bank statistics; and WHEREAS Municipalities have the responsibility to protect the health and well-being of their citizens; BE IT NOW RESOLVED THAT the Town of Aurora urges the Provincial Government, in the immediate term, to commit money to support food security programs for the purpose of defeating hunger; and THAT the Provincial Government provide desperately needed affordable housing, funds to maintain existing affordable housing, new money that doesn't involve claw backs from current programs and a sustainable Provincial minimum wage; and THAT this resolution be forwarded to the other York Region Municipalities and the Association of Municipalities in Ontario (AMO) for their endorsement. CARRIED 6. Correspondence from the Town of Newmarket Re: Development Charges Act Reform Moved by Councillor Kean Seconded by Councillor Vrancic THAT the Council of the Town of Aurora receive and endorse the following recommendation from the Town of Newmarket: WHEREAS the last update of the Development Charges Act 1997 was nine (9) years ago; AND WHEREAS the current Development Charges Act does not permit the collection of development charges to fund growth related capital costs for the following services which were previously eligible under the old Act;  Hospitals;  Headquarters for municipal administration;  Computer equipment;  Cultural facilities such as museums, theatres and art galleries; and  Waste management services AND WHEREAS the current Development Charges Act requires a mandatory 10% reduction in the charge for growth related “soft services” such as community centres, libraries and parks; AND WHEREAS the requirement in the current Development Charges Act to collect based on the average service level over the previous 10 years is too restrictive and creates practical calculation and implementation issues; AND WHEREAS the current Development Charges Act does not adequately provide for solutions to meet the challenges of growth that evolve over time (i.e. transportation through subways and forms of higher order transit); Council Meeting No. 06-24 Page 16 of 18 Tuesday, September 12, 2006 AND WHEREAS the Province indicated to the Municipal Finance Officers’ Association of Ontario (MFOA) in August 2005 that a review of the Development Charges Act would commence in the near future; AND WHEREAS the growth related capital costs are significant, growth continues to occur and growth should pay for growth; THEREFORE BE IT RESOLVED by the Municipal Council of the Corporation of the Town of Newmarket as follows: THAT the Council of the Town of Newmarket requests the Province of Ontario to immediately commence a consultative process with the municipal and development sectors to revise the Development Charges Act to address the issues noted above and other concerns that may be raised by the municipal sector; AND THAT said resolution be forwarded to the Premier of Ontario and the Ministers of Finance and Municipal Affairs and Housing, Julia Munro MPP, the Municipal Finance Officers Association of Ontario, the Association of Municipalities of Ontario, York Region and the local municipalities of York Region. CARRIED 11. Correspondence Regarding Library Square (Request from Councillor Kean to be added to agenda) Moved by Councillor Kean Seconded by Councillor Vrancic THAT the correspondence from Ms Evelina MacEachern be received for information. CARRIED 16. Memo from Councillor West Re: Mortgage Fraud (Added Item) Moved by Councillor Kean Seconded by Councillor Vrancic THAT the memo from Councillor West regarding mortgage fraud be received for information. CARRIED XI REGIONAL REPORT Mayor Jones advised that there is no Regional Report at this time and that the recent highlights from Regional Council meetings are posted on their website at www.region.york.on.ca under “Council Highlights”. Council Meeting No. 06-24 Page 17 of 18 Tuesday, September 12, 2006 XII READING OF BY-LAWS Moved by Councillor Kean Seconded by Councillor Vrancic THAT the following listed by-laws be given 1st, 2nd and 3rd readings, and enacted: 4841-06.D BEING A BY-LAW to exempt Blocks 37 to 45 inclusive and Block 47, Plan 65M-3850, from the Part Lot Control provisions as provided in subsection 50 (5) of the Planning Act, R.S.O. 1990, c.P.13 (as amended) (Royalcliff Homes Inc., File D12-PLC-02-06) 4843-06.D BEING A BY-LAW to amend By-law No. 2213-78, as amended, being the Zoning Bylaw of the Town of Aurora. (File D14-23-00 - Mattamy (Aurora) Limited) 4845-06.R BEING A BY-LAW to Designate a certain property as being of Historic and/or Architectural Value or Interest “Elmwood Lodge: The Reuben J. Kennedy House 15032 Yonge Street” 4846-06.R BEING A BY-LAW to Designate a certain property As being of Historic and/or Architectural Value or Interest “The W. Lewis Stephens House 97 Wells Street” 4847-06.R BEING A BY-LAW to Designate a certain property As being of Historic and/or Architectural Value or Interest “The Enos Lundy House 938 St. John’s Sideroad” 4848-06.R BEING A BY-LAW to Designate a certain property As being of Historic and/or Architectural Value or Interest “The Roderick and Ethel Smith House 88 Wells Street” 4849-06.R BEING A BY-LAW to Designate a certain property As being of Historic and/or Architectural Value or Interest “The Pugh House 106 Wells Street” Council Meeting No. 06-24 Page 18 of 18 Tuesday, September 12, 2006 4850-06.R BEING A BY-LAW to Designate a certain property As being of Historic and/or Architectural Value or Interest “The Radial Railway Bridge Abutment 520 Industrial Parkway South” 4851-06.R BEING A BY-LAW to Designate a certain property As being of Historic and/or Architectural Value or Interest “The Walter Grice House 89 Wells Street” 4852.06.C BEING A BY-LAW to confirm actions by Council resulting from meeting 06-24 of September 12, 2006. CARRIED * 4785-06.T was enacted earlier in this meeting. XIII CLOSED SESSION None XIV ADJOURNMENT Moved by Councillor Kean THAT the meeting be adjourned at 10:15 p.m. CARRIED _______________________________ _____________________________ T. JONES, MAYOR B. PANIZZA, TOWN CLERK