Loading...
MINUTES - Council - 20060711 TOWN OF AURORA COUNCIL MEETING MINUTES NO. 06-22 Council Chambers Aurora Town Hall Tuesday, July 11, 2006 ATTENDANCE COUNCIL MEMBERS Mayor Jones in the Chair; Councillors Buck, Gaertner, Hogg, Kean, Vrancic, Wallace and West MEMBERS ABSENT Councillor Morris was absent. (Councillor West arrived at 8:50 p.m.) OTHER ATTENDEES Chief Administrative Officer, Administrative Co- ordinator/Deputy 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. Following Open Forum the Mayor called the meeting to order at 7:00 p.m. I DECLARATIONS OF PECUNIARY INTEREST Councillor Vrancic declared an interest in Item 17 - PL06-095 regarding 15 Mosley Street, 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. Councillor Kean declared an interest in Item 4(5) regarding Replica and Imitation Fire Arms, by virtue of his employer’s affiliation with the sale of toy guns, 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. Councillor Wallace declared an interest in Item 4(6) regarding Newspaper Boxes, by virtue of his business potentially using the services of newspaper distribution boxes mentioned in the report, 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 Kean THAT the content of the Agenda as circulated by the Corporate Services Department, with the following additional items, be approved:  ADDITIONAL MATERIAL - to accompany Delegation (g) – Mr. Allan Downey, Director of Leisure Services  NEW DELEGATION (h) – Ms Colleen Howard Re: Amended proposal from the Providence Learning Centre to utilize space within the former Seniors’ Centre Council Meeting No. 06-22 Page 2 of 21 Tuesday, July 11, 2006  NEW ITEM 28 – Memo from the Director of Leisure Services Re: Tri-Party Property Use Agreement between York Region District School Board, York Catholic District School Board and the Town of Aurora  NEW ITEM 29 – Memo from the Director of Public Works Re: By-law No. 4819-06.T - to amend parking on George Street between Tyler Street and Wellington Street  By-law 4819-06.T - Re: Parking on George Street Third Reading Only CARRIED Point of Privilege Councillor Buck advised that a property matter was discussed In-Camera at the Special Council meeting of July 10, 2006. Councillor Buck expressed the opinion that this matter should have been addressed during the public session of that meeting. III ADOPTION OF MINUTES Council Minutes of June 27, 2006, Meeting Number 06-19 and Special Council-Public Planning Minutes of June 28, 2006, Meeting Number 06-20 Moved by Councillor Wallace Seconded by Councillor Kean THAT the Council Minutes from Meeting Number 06-19 and Special Council-Public Planning Minutes from Meeting Number 06-20 be adopted as printed and circulated. CARRIED IV PRESENTATIONS (a) Mr. Hugh Heron, The Mikey Network The Mikey Network has donated two defibrillators to the Town of Aurora The presenter was unable to attend, therefore the presentation was not conducted at this meeting. V DETERMINATION OF ITEMS REQUIRING SEPARATE DISCUSSION Items 1, 2, 3, 4, 5, 6, 7, 8, 11, 12, 13, 14, 17, 20, 21, 22, 23, 24, 25, 26 and 27 were identified for discussion. Council Meeting No. 06-22 Page 3 of 21 Tuesday, July 11, 2006 VI ADOPTION OF ITEMS NOT REQUIRING SEPARATE DISCUSSION Moved by Councillor Kean Seconded by Councillor Vrancic 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: 9. BA06-008 - Request for Sign Variance – 108 – 150 Hollidge Blvd. THAT Council approve the request for a sign variance to allow an increase in the maximum permitted sign area on Building A, Building B and Building C through the installation of a continuous, uniform sign box having a depth of 0.91 metres(36 inches) whereas the bylaw restricts the depth to 0.75 metres (29.5 inches); and THAT Council approve the request for a variance on Building A to allow for three wall signs whereas the bylaw permits a maximum of two wall signs. 10. FS06-023 - 2nd Quarter Water/Sewer Financial Statements THAT the 2nd Quarter Water/Sewer Financial Statements be received. 15. PL06-092 - Condominium Agreement Fernbrook Homes (Stonebridge) Limited (Phase II) Block 1, Registered Plan 65M-3285 Crossing Bridge Place & Stonecliffe Crescent (South of Vandorf Sideroad and West of Bayview Avenue) File D07-01-00-A THAT the Mayor and Clerk be authorized to enter into a Condominium Agreement between the Town of Aurora and Fernbrook Homes (Stonebridge) Limited with respect to the lands, as defined within the Agreement, contained within Draft Plan of Condominium D07-01-00-A to be registered on title to the lands subject to the payment of fees and the clearance of any outstanding conditions of draft approval. 16. PL06-096- Zoning By-law Amendment Application Richard Allen and Associates Ltd. 15032 Yonge Street Pt Lots 39 and 40, R.P.39 File D14-09-05 THAT Council enact implementing Zoning By-law Amendment 4827-06.D. 18. PL06-098 - Application for Minor Site Plan Approval 700680 Ontario Limited 1 Vata Court Lot 33, RCP 10328 File D11-10-06 THAT Report PL06-098 be received as information. Council Meeting No. 06-22 Page 4 of 21 Tuesday, July 11, 2006 19. PL06-094 - Application to Amend the Official Plan D. Schmidt/Rice Commercial Group 15320 Bayview Avenue, Aurora Part of Lot 81, Concession 1, E.Y.S File D09-02-05 (Ref: D14-11-05) THAT implementing Official Plan Amendment 64 (By-law 4829-06.D) be enacted at the July 11, 2006 Council Meeting. CARRIED VII DELEGATIONS (a) Ms Noreen Lee, Chair of the Board of Directors and Dr. Helena Jaczek, Member of the York Centre’s Capital Campaign Cabinet The York Centre for Children, Youth & Families Ms Noreen Lee, Chair of the Board of Directors for the York Centre for Children, Youth & Families, addressed Council to advise of the treatment and intervention services provided for approximately 1,500 children, youth and their families who are experiencing social, emotional, behavioural or mental health problems throughout York Region. Ms Lee advised that the York Centre for Children, Youth & Families facility is in serious need for more appropriate facilities to address the current and future needs of its clients. Ms Lee advised that to address this need the Board of Directors for the York Centre has developed the Expansion/Consolidation Plan which will involve the construction of a new building, as well as renovations to the existing facility and will amount to a cost of $3.5 million. Ms Lee requested, on behalf of the York Centre, that the Town of Aurora consider a contribution of $35,800 over a period of 32 years to assist with this project. Moved by Councillor Buck Seconded by Councillor Wallace THAT the comments of the delegate be received for information. CARRIED (b) Mr. Angelo Sciaraffa Re: Parking of Recreational Vehicles in Driveways Mr. Angelo Sciaraffa addressed Council to express his concern regarding the current process for enforcing the prohibition of storing recreational vehicles in driveways of residences within Aurora. Mr. Sciaraffa advised that the By-law which prohibits this practice is enforced on a complaint driven basis and he suggested that a more fair system should be implemented. Mr. Sciaraffa suggested that the Town consider establishing a permitting system to regulate the parking of recreational vehicles in residential driveways or consider another option to allow these vehicles to be kept in residential driveways during the time period of April 15 to November 15 on an annual basis. Moved by Councillor Kean Seconded by Councillor Hogg THAT the comments of the delegate be received and referred to the By- law Services Co-ordinator to investigate and report back on the feasibility and financial implications of establishing a permitting system to regulate the parking of recreational vehicles in residential driveways. CARRIED Council Meeting No. 06-22 Page 5 of 21 Tuesday, July 11, 2006 (c) Mr. Daniel Willcock Re: Item 21 - Memo From Director of Leisure Services Re: BMX Bike Course Locations Mr. Daniel Willcock addressed Council on behalf of the many young residents who practice BMX Biking in the Case Woodlot. Mr. Willcock advised that the group he is representing is careful to watch out for one another and work together to create jumps and ramps using the dirt in the woodlot, while taking care not to damage the lot in any way, to the best of their ability. Mr. Wilcock suggested that the Town of Aurora consider preparing a waiver for users to sign which would release the Town from being liable in the case of an injury and still allow the woodlot to be used as a bike course. Mr. Willcock further suggested that signs be placed around the 80’ x 40’ area to advise that the bike course is to be used at the risk of the user. Mr. Willcock concluded by requesting that the Town consider establishing the Case Woodlot as a BMX Bike Course or find an alternate location for this use, as there is a large demand for it among the youthful population of Aurora. Moved by Councillor Hogg Seconded by Councillor Kean THAT the comments of the delegate be received and Item 21 be brought forward for consideration at this time. CARRIED 21. Memorandum from Director of Leisure Services Re: BMX Bike Course Locations Moved by Councillor Kean Seconded by Councillor Hogg THAT The Director of Leisure Services and the Parks Manager be requested to meet with representatives of the BMX cyclists to determine the most appropriate locations(s) to establish a BMX Bike Course and report back with recommendations; and THAT the Town Solicitor be requested to report on the legal and liability issues relating to the establishment of a BMX Bike Course in the Town of Aurora. CARRIED Moved by Councillor Hogg Seconded by Councillor Kean THAT added delegation (h) – Ms Colleen Howard regarding an amended proposal from the Providence Learning Centre to utilize space within the former Seniors’ Centre, be brought forward for consideration at this time. CARRIED (h) ADDED DELEGATION – Ms Paula Britta and Ms Colleen Howard of the Providence Learning Centre Re: Amend ed proposal from the Providence Learning Centre to utilize space within the former Seniors’ Centre Ms Paula Britta, of the Providence Learning Centre, addressed Council to advise that the Learning Centre is currently in a position where they must find a new facility as soon as possible. Council Meeting No. 06-22 Page 6 of 21 Tuesday, July 11, 2006 Ms. Britta requested that the Town of Aurora consider going into a short term lease agreement with the Providence Learning Centre, to allow them to utilize space within the former Seniors’ Centre, while they are searching for a more permanent location. Moved by Councillor Hogg Seconded by Councillor Kean THAT the comments of the delegate be received and referred to the Director of Leisure Services to draft a short-term lease with the Providence Learning Centre to permit them to utilize space within the former Seniors’ Centre. On a recorded vote the motion was DEFEATED YEAS: 2 NAYS: 5 VOTING YEAS: Councillors Gaertner and Kean VOTING NAYS: Councillors Buck, Hogg, Vrancic, Wallace and Mayor Jones Councillors Morris and West were absent. Moved by Councillor Buck Seconded by Councillor Vrancic THAT the comments of the delegate be received and referred to the Director of Leisure Services for a report on the feasibility and implications of permitting space within the former Seniors’ Centre to the Providence Learning Centre on a short-term basis, while they continue to look for a permanent location. CARRIED (d) Mr. Bruce Coxhead Re: A S ustainable Community by Walden Green Limited Mr. Bruce Coxhead of Walden Green Limited, addressed Council to propose a new style of housing development which would be an environmentally sustainable residential community using a wide variety of environmentally responsible building alternatives and energy saving tools and techniques to create a development which can maintain itself in an entirely environmentally harmonious fashion. Mr. Coxhead advised that this community would be the first of its kind in Canada and that the site which has been selected to launch this program is within Aurora’s Oak Ridges Moraine at a location which was formerly used as a landfill site Mr. Coxhead added that this proposal would include the use of new technology to transform brownfields back to green fields. Mr. Coxhead advised that the application for this proposal is forthcoming and requested that Council give special consideration to this concept when the proposal is officially submitted due to it’s environmentally innovative direction. Moved by Councillor Buck Seconded by Councillor Wallace THAT the comments of the delegate be received for information. CARRIED Council Meeting No. 06-22 Page 7 of 21 Tuesday, July 11, 2006 (e) Ms Judy Bates of Goodmans LLP Re: Items 6-PL06-075 and 13 - PL06-091 St. John’s Road Development Corporation Ms Judy Bates of Goodmans LLP addressed Council to advise that the St. John’s Road Development Corporation is in full support of the recommendations within reports PL06-075 and PL06-091, and requested that Council approve the staff recommendations as presented. Moved by Councillor Hogg Seconded by Councillor Kean THAT the comments of the delegate be received and Items 6 and 13 be brought forward for consideration at this time. CARRIED 6. PL06-075 – St. John’s Road Development Corp. East Aurora Wetland Complex Swale Buffer Part of Lots 24 and 25, Concession 2, E.Y.S. East side of Bayview Avenue Files D08-10-96, D12-00-1A and D14-05-00 OMB Case No. PL000902 OMB File Nos. O000160, S000085 and Z000137 (deferred from June 20, 2006 General Committee) (deferred from June 27, 2006 Council) Moved by Councillor Buck Seconded by Councillor Wallace THAT Council receive Report PL06-075 – St. John’s Road Development Corp. related to a proposed buffer adjacent to the East Aurora Wetland Swale, Files D08-10-96, D12-00-1A and D14-05-00; and THAT the Ontario Municipal Board be notified that, based on the technical reports provided, Council supports a minimum 20m (65 ft) buffer adjacent to the East Aurora Wetland Swale. CARRIED 13. PL06-091 - St. John’s Road Development Corp. Part of Lots 24 and 25, Concession 2, E.Y.S. OMB adjournment Order 1266, Blocks 517 and 518 of draft plan Files D08-10-96, D12-00-1A and D14-05-00 OMB Case No. PL000902 OMB File Nos. O000160, S000085 and Z000137 Moved by Councillor Buck Seconded by Councillor Wallace THAT Council endorse Report PL06-091 – St. John’s Road Development Corp., Files D08-10-96, D12-00-1A and D14-05-00; and THAT staff attend at the Ontario Municipal Board Hearing on July 26, 2006, in support of the Town’s position regarding the subject applications; and THAT staff be directed to support the draft plan of subdivision as prepared by Malone Given Parsons, project no. 97-908, dated February 24, 2005, as revised July 4, 2006, subject to the draft plan conditions, and implementing Zoning By-law Amendment attached as Figures 3 and 4 respectively to report PL06-091. CARRIED Council Meeting No. 06-22 Page 8 of 21 Tuesday, July 11, 2006 (f) Ms Dana Anderson, Meridian Planning Consultants Re: Items 1 - PL06-093 and 4(15) - The Official Plan Review Ppertaining to the Industrial/Commercial/ Economic Development Policies Sections of the Municipality’s Official Plan Ms Dana Anderson of Meridian Planning Consultants provided an overview of the contents of the Official Plan Review pertaining to the Industrial/Commercial/ Economic Development Policies Sections of the Municipality’s Official Plan Councillor West arrived at 8:50 p.m. Moved by Councillor Buck Seconded by Councillor Kean THAT the comments of the delegate be received and Item 1 - PL06-093 be brought forward for consideration at this time. CARRIED 1. PL06-093 - Proposed Official Plan Updates Ppertaining to Industrial/ Commercial Designations and Economic Development File D09-03-06 Moved by Councillor Vrancic Seconded by Councillor Kean THAT report PL06-093 be received as information; and THAT, subject to comments by Council and ratepayers, staff finalize the Official Plan Amendment document for adoption at the August 22, 2006 Council meeting. CARRIED Moved by Councillor Buck Seconded by Councillor West THAT Item 14 - PL06-097 be brought forward for consideration at this time. CARRIED 14. PL06-097 - Official Plan Amendment, Zoning By-law Amendment and Site Plan Applications Bayview Business Park Inc. (Origin Retirement Communities Inc.) Northwest corner of John West Way and Hollandview Trail Lot 82, Concession 1, Part 6, Plan 65R-14423 Files D09-01-06, D14-01-06 and D11-06-06 Moved by Councillor West Seconded by Councillor Buck THAT Council approve By-law 4830-06.D, being a By-law to adopt Official Plan Amendment Number 65; and THAT Implementing Zoning By-law 4824-06.D be enacted; and THAT, subject to a satisfactory review by the Site Plan Committee, the Director of Planning and Development Services be authorized to execute a site plan agreement between the owner and the Town of Aurora, respecting the construction of a 5 (five) storey retirement home facility, owned and operated by Origin Retirement Communities. CARRIED Council Meeting No. 06-22 Page 9 of 21 Tuesday, July 11, 2006 Moved by Councillor Hogg Seconded by Councillor West THAT Item 27 - LS06-029 be brought forward for consideration at this time. CARRIED 27. LS06-029 - Seniors’ Operating Agreement Point of Order Moved by Councillor Vrancic Seconded by Councillor Kean THAT Councillor Gaertner be permitted to ask questions without making a motion with respect to the Seniors’ Operating Agreement. CARRIED Moved by Councillor Kean Seconded by Councillor West THAT the Mayor and Clerk be authorized to enter into an Operating Agreement with the Aurora Seniors Association. CARRIED Moved by Councillor Hogg Seconded by Councillor West THAT Item 5 - PL06-076 be brought forward for consideration at this time. CARRIED 5. PL06-076 – Issues Related to New Over Sized Housing Developments in Existing Neighbourhoods (deferred from June 20, 2006 General Committee) (deferred from June 27, 2006 Council) Moved by Councillor Buck Seconded by Councillor Wallace THAT Report PL06-076 regarding the construction of over sized infill housing in existing neighbourhoods be received as information; and THAT Council direct Planning Staff to initiate a working group with the Building Administration Department, in order to determine which infill zoning provisions used in other municipalities can be successfully applied in the Town of Aurora; and THAT staff be further directed to identify a preferred zoning option and determine the geographic area or areas where the infill zoning provisions would apply; and THAT staff be directed to seek public involvement in the process by hosting a Public Open House; and THAT staff report back on the matter in September 2006. CARRIED Council Meeting No. 06-22 Page 10 of 21 Tuesday, July 11, 2006 Moved by Councillor Kean Seconded by Councillor Wallace THAT Item 17 - PL06-095 be brought forward for consideration at this time. CARRIED Councillor Vrancic, having previously declared an interest in Item 17, did not take part in the vote called for in this regard. 17. PL06-095 - Zoning By-law Amendment Application Paula Bell 15 Mosley Street Pt Lot 1, R.P. 68 File D14-05-06 Moved by Councillor Seconded by Councillor THAT Council enact implementing Zoning By-law Amendment 4826-06.D. CARRIED (g) Mr. Allan Downey, Director of Leisure Services Re: Items 2 and 3 - Community Use of Facilities Mr. Allan Downey, Director of Leisure Services, provided an overview of a proposal from the Leisure Services Department regarding Community Use of Facilities, which addresses a number of separate issues regarding current and future facility space requirements for the Town of Aurora. Mr. Downey advised that Council is currently considering the disposition of the facilities within Library Square as well as the former hydro building at 215 Industrial Parkway. Mr. Downey advised that the subject proposal involves the movement of certain aspects of the Club Aurora Fitness Centre out of the Aurora Family Leisure Complex into the former hydro building, thereby creating a location to establish a new Youth Centre, with a potential partnership with the Boys and Girls Club, in the Aurora Family Leisure Complex. Mr. Downey further advised that this proposal would also create a space for the Aurora Skating Club and additional space for programs at the Leisure Complex. Mr Downey explained that the former hydro building includes a yard and receiving area which would provide larger and more effective space for the parks yard and for the carpentry shop. Mr. Downey explained that the Works Department would be able to utilize the new space created by the relocation of the parks yard to initiate the much needed expansion of the works yard. Mr. Downey outlined the pros and cons of this proposal and concluded by requesting that Council approve the concept in principal to allow staff to further explore the financial and logistical implications of this undertaking and report back with further details and cost factors. Moved by Councillor Kean Seconded by Councillor Vrancic THAT the comments of the delegate be received and Items 2 and 3 be brought forward for consideration at this time. CARRIED Council Meeting No. 06-22 Page 11 of 21 Tuesday, July 11, 2006 2. Memo from the Director of Leisure Services Re: Community Use of Facilities (deferred from June 20, 2006 General Committee) (deferred from June 27, 2006 Council) and 3. LS06-023 – Alternative Uses of the Former Hydro Building at 215 Industrial Parkway South (deferred from June 20, 2006 General Committee) (deferred from June 27, 2006 Council) Moved by Councillor West Seconded by Councillor Vrancic THAT the Director of Leisure Services be requested to further investigate the proposal for Community Use of Facilities and provide a detailed report on financial implications, cost benefits analysis, timelines and the overall feasibility of initiating this proposal; and THAT the alternative options be included within the report; and THAT the report include an independent appraisal of the current market value of the Hydro Building. CARRIED VIII CONSIDERATION OF ITEMS REQUIRING SEPARATE DISCUSSION Councillor West left the meeting at 10:00 p.m. 4. General Committee Meeting Report No. 06-12 Tuesday, June 20, 2006 Councillor Kean, having previously declared an interest in Item 4(5), did not take part in the vote called for in this regard. Councillor Wallace, having previously declared an interest in Item 4(6), did not take part in the vote called for in this regard. (1) ADM06 -005 – Amendments to the Town of Aurora By-law 4280-01.C (as amended), being a By-law to govern the procedure of the Council of the Town of Aurora and its Committees and Boards (deferred from June 27, 2006 Council - extracted from General Committee Report No. 06-12) Moved by Councillor Hogg Seconded by Councillor Vrancic 6. Time of General Committee Meetings THAT General Committee meetings should, after December 1, 2006, commence at 2:00 p.m. in order to allow Staff to be available to assist in the deliberations of Committee. The General Committee meetings are meant to be an opportunity for Members of Council to spend time in discussing the items on the Agenda and depending on the topic there are times when staff members other than Senior Staff could assist in the deliberations. If the meetings were to start in the afternoon it would be easier to call the staff member into the meeting if necessary. The afternoon time would also allow those residents who are not able to attend evening meetings the opportunity to attend at least the General Committee meetings. Council Meeting No. 06-22 Page 12 of 21 Tuesday, July 11, 2006 Further, there are recommendations in this report that would see Advisory Committee Minutes coming to General Committee before going to Council and the expectation is that the General Committee meetings could become lengthier and the earlier start time would ensure that the discussions would not take place too late into the night. Council would also have the option to defer a particular matter to a Council meeting or special meeting if there was a concern that the matter needed to be heard at an evening time. If Council is not comfortable with the 2:00 p.m. time it is suggested that the start time be 4:30 p.m. DEFEATED Moved by Councillor Hogg Seconded by Councillor Buck 9. Deputy Mayor – Acting Head of Council That this section remain intact as written, until the conclusion of the existing term of Council; and that effective with the term of Council commencing December 1, 2006, the clause be amended to mirror section 242 of the Municipal Act, 2001 respecting the appointment of a member of Council “to act in the place of the Head of Council when the Head of Council is absent or refuses to act or the office is vacant and while so acting such member has all the powers and duties of the Head of Council”. Council may wish to consider the option of rather than having the Councillor with the highest number of votes being the Acting Head of Council that there be a regular (monthly, bi-monthly, quarterly etc.) rotation of the role of Acting Head of Council, similar to the way the General Committee meetings are chaired. DEFEATED Moved by Councillor Hogg Seconded by Councillor Kean 18. Review Code of Ethics and Conflict of Interest Policy Statement That similarly there should be a provision within the By-law that requires the Council Code of Ethics and Conflict of Interest Policy statement of Council be reviewed within the first six months of the term of Council. CARRIED Moved by Councillor Buck Seconded by Councillor Kean THAT this meeting be extended beyond 10:30 p.m. to 11:00 p.m., in order to address the remaining items on the agenda. CARRIED Moved by Councillor Hogg Seconded by Councillor Vrancic 20. Procedure for Determination and Consideration of Items Requiring Separate Discussion THAT the CAO be requested to draft wording to be incorporated into section 20 of the Procedural By-law which reflects the following, and bring it back for further consideration: THAT when an item is pulled, the member of Council pulling the item should state the reason for pulling the item; and Council Meeting No. 06-22 Page 13 of 21 Tuesday, July 11, 2006 THAT it not be for the purpose of asking questions which could have been clarified by staff in advance. CARRIED Moved by Councillor Hogg Seconded by Councillor Wallace THAT the CAO be requested to draft wording to be incorporated into section 20 of the Procedural By-law which reflects the following, and bring it back for further consideration: THAT during consideration of items requiring separate discussion, Council consults with the audience to determine who is in attendance to hear which specific items, and that the order of the items be prioritized by the Chair, to address the identified issues first, for the benefit of those in attendance. CARRIED Moved by Councillor Hogg Seconded by Councillor Vrancic Balance of General Committee Meeting Report No. 06-12 Tuesday, June 20, 2006 (deferred from June 27, 2006 Council - extracted from General Committee Report No. 06-12) THAT the balance of the report of the General Committee Meeting No. 06- 12 be received and the recommendations carried by the Committee be adopted. CARRIED Moved by Councillor Kean Seconded by Councillor Wallace THAT Item 12 - LS06-026 be brought forward for consideration at this time. CARRIED 12. LS06-026 - Tree Cutting Permit Application Moved by Councillor Vrancic Seconded by Councillor Hogg THAT the application for the removal of trees at 173 Ridge Road in accordance with By-law 4474-03.D being a By-law to authorize the injury or destruction of trees (Tree Permit By-law), be approved. CARRIED 7. Special General Committee Meeting Report No. 06-13, June 27, 2006 Moved by Councillor Vrancic Seconded by Councillor Hogg THAT interest revenue from hydro funds and interest expenses from the Aurora Recreation Centre debenture be included in the notes for future Financial Statements, commencing with the 2006 Financial Statements. CARRIED Council Meeting No. 06-22 Page 14 of 21 Tuesday, July 11, 2006 Moved by Councillor Kean Seconded by Councillor Hogg THAT the report of the Special General Committee Meeting No. 06-13 be received and the recommendations carried by the Committee be adopted as follows: (1) FS06-020 – 2005 Financial Statements THAT the audited financial statement for the year 2005 be received and be published in accordance with Section 295 of the Ontario Municipal Act; and THAT $43,000 of the 2005 Surplus be carried forward to fund Planning Projects started in 2005; and THAT $940,587 of the 2005 Surplus be transferred to the Fire Services Capital Discretionary Reserve; and THAT $135,000 of the 2005 Surplus be transferred to the Future Legal Discretionary Reserve Fund; and THAT $507,132 of the 2005 Surplus be transferred to the Municipal Capital Discretionary Reserve. CARRIED (2) FS06-021 – Water and Sewer Financial Statements THAT Council adopt the practice of presenting the Sewer and Water Budgets and Financial Statement as separate reports; and THAT Council authorize the utilization of $205,000 from the Sewers Reserve Fund and $205,000 from the Water and Sewer Reserve Fund to cover the 2005 operating deficit; and THAT staff report back on how unanticipated donations and/or fundraising proceeds will impact future capital costs and development charges; and THAT the report be submitted prior to any final decision making on the donation from Mr. Stronach. CARRIED 8. AAC06-05 - June 22, 2006 Accessibility Advisory Committee Meeting Report Moved by Councillor Gaertner Seconded by Councillor Hogg THAT the section of the June 22, 2006 Committee Record of the Accessibility Advisory Committee Meeting pertaining to the special requirements for membership on the Accessibility Advisory Committee and their effect on the maximum number of terms of consecutive membership, be referred to the Director of Corporate Services to be reviewed and formalized within the Committee’s terms of reference. CARRIED Council Meeting No. 06-22 Page 15 of 21 Tuesday, July 11, 2006 Moved by Councillor Kean Seconded by Councillor Wallace 1. THAT the Committee Record of the Accessibility Advisory Committee Meeting 06-05 held on June 22, 2006 be received as information and the following recommendations of the Accessibility Advisory Committee be endorsed: 2. York Region Accessibility Advisory Committees Meeting – May 10, 2006 Minutes THAT the York Region Accessibility Advisory Committees Meeting – May 10, 2006 Minutes be received for information. 3. Association of Municipalities of Ontario (AMO) Government Announces Next Steps in AODA THAT correspondence from the Association of Municipalities of Ontario (AMO) Government Announces Next Steps in AODA be received for information; and THAT the Director of Corporate Services/Town Clerk be requested to provide additional information for the next meeting. 4. Region of York – Media Release The Community Social Data Strategy (CSDS), York Region Consortium and Community Reference Group THAT Region of York – Media Release regarding The Community Social Data Strategy (CSDS), York Region Municipalities of Ontario (AMO) Government Announces Next Steps in AODA Consortium and Community Reference Group be received for information; and THAT the Director of Corporate Services/Town Clerk be requested to look into this further and provide additional information for the next meeting regarding whether there is an opportunity to provide input, individually or as a Committee. 5. CS06-025 – Parking By-law Amendment – Accessibility Parking Signage THAT the Accessibility Advisory Committee receive and endorse report CS06-025 – Parking By-law Amendment – Accessibility Parking Signage. 6. THAT the Property Manager of the Real Canadian Superstore in Aurora be requested to install accessible doors in the medical clinic, on behalf of the Aurora Accessibility Advisory Committee. CARRIED 11. FS06-022 - 2nd Quarter Financial Statements Moved by Councillor Kean Seconded by Councillor Hogg THAT the issue of outstanding rental payments from Jack Woods for 2005 and 2006, as outlined on page 3 of report FS06-022, be referred to Leisure Services staff. CARRIED Council Meeting No. 06-22 Page 16 of 21 Tuesday, July 11, 2006 Moved by Councillor Kean Seconded by Councillor Hogg THAT the 2nd Quarter Financial Statements be received. CARRIED 20. Memorandum from Administrative Co-ordinator/Deputy Clerk Re: List of outstanding issues pertaining to Library Square Moved by Councillor Kean Seconded by Councillor Vrancic THAT staff investigate and report back on the following matters: • Alternative parking solutions such as metered parking and timed parking; • Initiation of a parking study in the downtown core area; • Negotiation with the Trinity Anglican Church for a parking agreement; and THAT staff look into hiring an outside consultant and report back to the August 22, 2006 Council meeting; and THAT the remaining issues listed on in the memo be referred to staff for a further report. CARRIED Moved by Councillor Buck Seconded by Councillor Kean THAT this meeting be extended to 11:15 p.m., in order to address the remaining items on the agenda. CARRIED 22. Notice of Motion from Councillor Buck Re: Re-Naming of the Arts and Culture Fund 23. Notice of Motion from Councillor Buck Re: Recipients of the 2006 Arts and Culture Awards 24. Notice of Motion from Councillor Buck Re: Recipients of the 2006 Town of Aurora Governance Awards 25. Notice of Motion from Councillor West Re: The Position of Mayor, Town of Aurora Moved by Councillor Kean Seconded by Councillor Wallace THAT the Notices of Motion given in Items 22 to 25 be received for information. CARRIED Council Meeting No. 06-22 Page 17 of 21 Tuesday, July 11, 2006 26. Correspondence from the Association of Municipalities of Ontario Re: Support for the AMO Position on Improving the Efficiency of the Blue Box Moved by Councillor Seconded by Councillor THAT the Municipality of Aurora supports the Association of Municipalities/Association of Municipal Recycling Coordinators Position Paper on Improving the Efficiency of the Blue Box Program; and THAT the resolution from the Association of Municipalities of Ontario be received and endorsed as follows: AMO believes the Province must take the following actions immediately: • Direct the Liquor Control Board of Ontario (LCBO) to implement a Deposit-Refund System for alcohol beverage containers sold by the LCBO. • Require the LCBO to source separate, either at their retail outlets or their central warehouses, or other appropriate depot location, the alcohol beverage containers into their individual material types, i.e. flint glass, coloured glass, PET bottles, aluminum cans, and aseptic containers, so that the materials can be recycled by the LCBO for the highest and best use and maximizing the revenue earned from the sale of the collected materials in order to reduce the cost of the Deposit-Refund system. • Use all or a portion of the environmental levy already collected by the Province of Ontario from the ‘wine and ‘spirit manufacturers in Ontario to assist in the implementation of the Deposit-Refund system and to fund an annual short-fall in the operating costs of the deposit-refund system; • Remove glass beverage bottles from Schedule I, Part I of 0. Reg. I 01/94 to the Environmental Protection Act so that many municipalities are not mandated to collect coloured glass beverage bottles as part of our mandatory blue waste box management systems under Section 7 of the Regulation. • Require that all plastic, glass, steel or aluminum food and beverage containers greater than 4 litres in size be sold into the Ontario market only through a deposit-refund system with the manufacturer or first importer responsible for I00% of the cost of managing the recycling of these containers. • Require the manufacturer or first importer of any new container introduced into the Ontario market to commission a life cycle analysis for the new container, to determine the environmental and economic impacts of that container on Ontario’s municipal Blue Box Recycling Program and establish remedial measures if the container has detrimental environmental or economic impacts. CARRIED Council Meeting No. 06-22 Page 18 of 21 Tuesday, July 11, 2006 ADDED ITEM 28 – Memo from the Director of Leisure Services Re: Tri-Party Property Use Agreement between York Region District School Board, York Catholic District School Board and the Town of Aurora Moved by Councillor Vrancic Seconded by Councillor Kean THAT Council authorize the Mayor and Clerk to execute a Tri- Party Property Use Agreement between the Town of Aurora, the York Region Catholic District School Board and the York Region District School Board. CARRIED ADDED ITEM 29 – Memo from the Director of Public Works Re: By-law No. 4819-06.T - To Amend Parking on George Street between Tyler Street and Wellington Street Moved by Councillor Vrancic Seconded by Councillor Wallace THAT the memo be received for information. 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 Hogg provided Notice of Motion regarding water servicing allocation. Councillor Buck advised that during the Opening Ceremonies for the reconstructed St. John’s Sideroad, there was provision made for guest parking, through the use of traffic cones. Councillor Buck requested that staff investigate the feasibility of this practice being undertaken every Sunday to allow residents to park at the site and enjoy the marsh and wildlife viewing areas. Councillor Hogg requested feedback from By-law staff regarding the methods for dealing with the issue of motorbikes being used on private property. Councillor Gaertner provided Notice of Motion regarding the York Centre for Children, Youth and Families. Councillor Kean advised of an Aurora Neighbourhood Watch meeting to take place on Sunday, August 13th, 2006 at the Town Hall at 7:00 p.m.. Councillor Wallace advised of a Youth Soccer Team from Mexico staying in Aurora and playing at Sheppard’s Bush on Friday, July 21 and Saturday, July 22, 2006 in the Can Am Tournament. Council Meeting No. 06-22 Page 19 of 21 Tuesday, July 11, 2006 XI READING OF BY-LAWS Moved by Councillor Vrancic Seconded by Councillor Hogg THAT the following listed by-laws be given 1st, 2nd and 3rd readings, and enacted: 4803-06.L BEING A BY-LAW to declare surplus lands described as Part Lot 19, Concession 3, EYS, Town of Aurora (15059 Leslie Street). 4810-06.D BEING A BY-LAW to amend By-law No. 2213- 78, as amended, being the Zoning By-law of the Town of Aurora (15059 Leslie Street, D14- 05-04) 4813-06.D BEING A BY-LAW to amend By-law No. 2213-78, as amended, being the Zoning By-law of the Town of Aurora. (File:D14-13-05. Part of Lot 80, Concession 1, E.Y.S.) 4814-06.D BEING A BY-LAW to amend By-law No. 2213-78, as amended, being the Zoning By-law of the Town of Aurora. (File D14-04-06, Part of Lot 77, Concession 1, W.Y.S.) 4821.06.F BEING A BY-LAW to amend By-law 4798-06.F being a by- law to establish a schedule of fees for applications, permits, the sale of Town publications, and to prescribe service charges for administrative matters for the Leisure Services Department. (Replacement of Schedule “A”) 4822.06.F BEING A BY-LAW to amend By-law 4759-06.F being a by- law establish a schedule of fees for applications, permits, the sale of Town publications, and to prescribe service charges for administrative matters. (Replacing Schedules "A", "B", "C", “D”, “E”, “F” and “G”) Council Meeting No. 06-22 Page 20 of 21 Tuesday, July 11, 2006 4824-06.D BEING A BY-LAW to amend By-law No. 2213-78, as amended, being the Zoning By-law of the Town of Aurora. (Lot 82, Concession 1, Part 6, 65R-14423 and D14-01-06) (Origin Retirement Communities) 4826-06.D BEING A BY-LAW to amend By-law No. 2213-78 (15 Mosley St. File D14-05-06) 4827-06.D BEING A BY-LAW to amend By-law No. 2213-78 (File: D14-09-05) (Richard Allen) 4829-06.D BEING A BY-LAW to adopt Official Plan Amendment No. 64 (15320 Bayview Avenue) 4830-06.D BEING A BY-LAW to adopt Official Plan Amendment No. 65 (Origin Retirement Communities) 4833.06.C BEING A BY-LAW to confirm actions by Council resulting from meeting 06-22 on July 11, 2006. CARRIED Moved by Councillor Hogg Seconded by Councillor Vrancic THAT the following listed by-law be given 1st, 2nd and 3rd readings, and enacted: 4832.06.H BEING A BY-LAW to appoint an Acting Head of Council for the period July 29, 2006 to August 7, 2006 CARRIED Moved by Councillor Vrancic Seconded by Councillor Hogg THAT the following listed by-law be given 3rd reading and enacted: 4819-06.T BEING A BY-LAW to amend Parking By-law 4574-04.T as amended, with respect to parking on George Street. CARRIED Council Meeting No. 06-22 Page 21 of 21 Tuesday, July 11, 2006 XII IN-CAMERA None XIII ADJOURNMENT Moved by Councillor Hogg THAT the meeting be adjourned at 11:20 p.m. CARRIED ______________________ _________________________________ T. JONES, MAYOR K. EWART, DEPUTY CLERK