MINUTES - Council - 20070612 TOWN OF AURORA
COUNCIL MEETING MINUTES
NO. 07-15
Council Chambers
Aurora Town Hall
Tuesday, June 12, 2007
ATTENDANCE
COUNCIL MEMBERS Mayor Morris in the Chair; Councillors Buck, Collins-
Mrakas, Gaertner, Granger, MacEachern, Marsh
(arrived at 8:25 p.m.), McRoberts and Wilson.
MEMBERS ABSENT None
OTHER ATTENDEES Chief Administrative Officer, Director of Corporate
Services/Town Clerk, Director of Building, Director of
Leisure Services, Director of Planning, Acting Director
of Public Works, Director of Financial Services/
Treasurer, Town Solicitor and Council/Committee
Secretary.
Mayor Morris called the meeting to order at 7:08 p.m.
I DECLARATIONS OF PECUNIARY INTEREST
Councillor McRoberts declared a pecuniary interest in item 2(17) by virtue of his
employer being the York Region District School Board 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 Marsh declared a pecuniary interest in the added delegation request
from Mr. Kirk of Malone Given Parsons regarding report PL07-060, by virtue of
the applicant being her spouse’s employer, 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 Granger Seconded by Councillor Buck
THAT the agenda as circulated by the Corporate Services Department,
with the following additional items, be approved:
Delegation request from Mr. Jim Kirk, Malone Given Parsons Ltd.
Re: Special Council - Public Planning Minutes of May 23, 2007,
Meeting 07-14 - Item 2 - PL07-060 Victor Priestly/Claretree
Developments
NEW ITEM 9 - Correspondence from the Sustainable Urban
Development Association (Tabled by Mayor Morris)
Re: Sustainable Transportation in the Toronto Region
CARRIED
Council Meeting No. 07-15 Page 2 of 10
Tuesday, June 12, 2007
III OPEN FORUM
Ms Susan Walmer addressed Council to advise that on June 4, 2007, many
residents attended the York Region District School Board Standing Committee
Meeting and expressed their concerns with respect to Dr. G. W. Williams
Secondary School. Ms Walmer advised that many residents feel that there is no
reason to hurry the process and suggested that the school remain open until all
aspects of the proposed new school and its location are fully researched. Ms
Walmer also suggested that consideration be given to the formation of a
partnership between the School Board and the Town of Aurora to plan for the
building of a new school and that those involved should look at the Design Share
Program for design ideas. Ms Walmer advised that there will be a rally at Dr. G.
W. Williams Secondary School on Saturday, June 16, 2007, from 11:00 a.m. to
1:00 p.m. and encouraged interested parties to participate.
Mr. John Sargent addressed Council to express his concerns regarding the
environmental impact of the installation of artificial turf and fencing at the soccer
field located at the Sheppard’s Bush Conservation Area. Mr. Sargent expressed
concern regarding the lack of public input with regard to how funds from
Development Charges are allocated and suggested that additional parking
should be considered. The Director of Leisure Services addressed several of Mr.
Sargent’s concerns and advised that a means for additional parking is currently
being investigated.
IV ADOPTION OF MINUTES
Council Minutes of May 22, 2007, Meeting 07-13; and
Special Council - Public Planning Minutes of May 23, 2007, Meeting 07-14.
Moved by Councillor Buck Seconded by Councillor McRoberts
THAT the Council minutes from meeting 07-13 be approved.
CARRIED
Moved by Councillor MacEachern Seconded by Councillor Gaertner
THAT the Special Council - Public Planning minutes from meeting 07-14
be approved.
CARRIED
V PRESENTATIONS
None
VI PUBLIC SERVICE ANNOUNCEMENTS
Councillor McRoberts advised he recently attended a re-opening ceremony at the
Aurora McDonalds Restaurant at which he had the opportunity to view the
renovations which have significantly enhanced accessibility for the disabled.
Mayor Morris advised that the first Aurora Relay for Life event for the Canadian
Cancer Society took place on Friday, June 8, 2007, going through the night into
Saturday morning. Mayor Morris advised that she and Councillors MacEachern,
Gaertner and Wilson were there as part of the “One Step at a Time” team and
added that there were other Town of Aurora staff teams participating as well.
Mayor Morris recognized Councillors Collins-Mrakas, McRoberts and Marsh who
were assisting as volunteers in various capacities at this wonderful event. Mayor
Council Meeting No. 07-15 Page 3 of 10
Tuesday, June 12, 2007
Morris announced that the event raised $91,887, which was more than double
their target and she congratulated all who participated through the cold night for
their success.
Mayor Morris advised that the week of June 2, 2007 to June 8, 2007, was
proclaimed Yellow Fish Road Week, which involved the Air Cadets travelling
around town painting yellow fish on storm drains as an environmental reminder to
be considerate with what you let wash into the storm water system. Mayor
Morris advised that the slogan for the week was “Only Rain Down the Drain”.
Mayor Morris advised that during the weekend of June 2, 2007 and June 3, 2007,
Aurora enjoyed a successful Friday night Street Dance, hosted by the Optimist
Club. Mayor Morris added that on Saturday the Chamber of Commerce put on
the annual Aurora Street Festival, which was a great success again this year.
Councillor Granger advised that the Aurora Bike and Board Rodeo took place on
May 23, 2007 with the assistance of several Councillors, the Optimist Club and
PACT (Police and Community Together) and is was very successful.
VII DETERMINATION OF ITEMS REQUIRING SEPARATE DISCUSSION
Items 2(17), 3, 4, 5, 6 and 8 were identified for discussion.
VIII ADOPTION OF ITEMS NOT REQUIRING SEPARATE DISCUSSION
Moved by Councillor MacEachern Seconded by Councillor McRoberts
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. Special General Committee - Audit Committee Meeting Minutes No. 07-25
Tuesday, May 22, 2007
THAT the minutes of the Special General Committee - Audit Committee
Meeting 07-25 be received and the recommendations contained therein
be adopted.
7. LS07-021 – Asphalt Parking Lot - Factory Theatre
THAT Council approve proceeding with the award of tender to Lincoln
Paving & Contracting Ltd. for the asphalt re-surfacing of the Factory
Theatre based on tender results of LS2006-64.
CARRIED
IX DELEGATIONS
(a) Ms Mary-Frances Turner, Vice President -York Region Rapid Transit
Re: York Region Rapid Transit Plan
Ms Mary-Frances Turner of York Region Rapid Transit provided a thorough
update on the success of the VIVA program and the status of the Environmental
Assessment process which is being done throughout the north/south corridor to
allow for the next phase of the York Region Rapid Transit service. Ms Turner
advised that the program is moving ahead as planned and she anticipates
bringing a final update back to Council in the fall of 2007.
Council Meeting No. 07-15 Page 4 of 10
Tuesday, June 12, 2007
Moved by Councillor Buck Seconded by Councillor MacEachern
THAT the comments of the delegate be received for information.
CARRIED
(b) Ms Gayle Wood, CAO - Lake Simcoe Region Conservation Authority
Re: Lake Simcoe Conservation Authority Programs and Services
Ms Gayle Wood of the Lake Simcoe Region Conservation Authority
(LSRCA), provided an overview of the scale and variety of services
provided by the LSRCA and an outline of the past, current and projected
statistics relating to water quality, availability and demand pertaining to the
projected demographics for the Lake Simcoe Watershed area.
Moved by Councillor Collins-Mrakas Seconded by Councillor Granger
THAT the comments of the delegate be received for information.
CARRIED
Councillor Marsh, having previously declared a pecuniary in the added delegation
request from Mr. Kirk of Malone Given Parsons regarding report PL07-060, 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.
(c) ADDED ITEM - Mr. Jim Kirk, Malone Given Parsons Ltd.
Re: Special Council - Public Planning Minutes of May 23, 2007,
Meeting 07-14 - Item 2 - PL07-060 Victor Priestly/Claretree
Developments
Mr. Jim Kirk of Malone Given Parsons Ltd. addressed Council to express
concern that a resolution was passed at the Public Planning meeting of May 23,
2007, that requires his client’s applications for a zoning by-law amendment and
approval of draft plan of subdivision to be reconsidered at a future Public
Planning meeting. Mr. Kirk explained that this decision will delay the process for
several months and requested that a meeting be called to address this issue in
June or July to help expedite the process.
Moved by Councillor Buck Seconded by Councillor MacEachern
THAT the comments of the delegate be received for information.
CARRIED
Council Meeting No. 07-15 Page 5 of 10
Tuesday, June 12, 2007
X CONSIDERATION OF ITEMS REQUIRING SEPARATE DISCUSSION
2. General Committee Meeting Minutes No. 07-26 Tuesday, June 5, 2007
CONSIDERATION OF ITEMS REQUIRING SEPARATE DISCUSSION FROM THE
GENERAL COMMITTEE MEETING NO. 07-26, TUESDAY, JUNE 5, 2007
Councillor McRoberts, having previously declared an interest in item 17, 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.
17. Resolution Tabled by Councillor Granger
Re: Dr. G.W. Williams High School
Moved by Councillor Granger Seconded by Councillor MacEachern
THAT Council adopt the following resolution:
Notice of Motion: Concerning the best interest and responsibility of the
Town of Aurora in following the Sustainability Strategy and good growth
management policies associated in the Dr. G.W. Williams replacement
school feasibility study/decision by the YRDSB.
WHEREAS it is in the best interest and responsibility of the Town of
Aurora to follow and implement the Provincial policies and plans reflected
in the "Places to Grow Legislation Act”, 2005 and the York Region growth
management policy "Planning for Tomorrow "; and
WHEREAS under the York Region "Sustainability Strategy draft 2007”,
growth management and Municipal responsibilities are identified for input
to evaluate the community growth management decisions especially in the
case where major community social, cultural and economic impact will be
experienced affecting children, families and businesses; and
WHEREAS upon the release of the “Pupil Accommodation Review
Guidelines” by Nancy Naylor, Assistant Deputy Minister, Business and
Finance Division on October 31, 2006, under paragraph 26, subsection 8
(1) of the Education Act, the Minister of Education may issue
guidelines with respect to school boards’ school closure policies.
These guidelines are now in effect and reflect the principles outlined in the
February 17, 2005 document “Good Places to Learn: Renewing Ontario’s
Schools”; and
WHEREAS at a minimum, boards’ accommodation review policies are to
reflect the requirements of the ministry’s “Pupil Accommodation Review
Guidelines” and that school boards are responsible for establishing and
following their own accommodation review policies by March 31,
2007 or prior to the announcement of an accommodation review,
whichever is earlier; and
WHEREAS when school boards are not obligated to undertake an
accommodation review in accordance with these “Pupil Accommodation
Review Guidelines”, the board should provide appropriate notice of
decisions that would affect the accommodation situation of students
and respect the spirit of the guidelines outlined in the February 17,
2005 “ Good Places to Learn announcement”; and
WHEREAS the YRDSB Feasibility Study, issued May18th, does not allow
for a public engagement prior to a final formal delegation
meeting, thereby rapidly accelerating this process and precluding a proper
critical analysis of the YRDSB feasibility data and rational; and
Council Meeting No. 07-15 Page 6 of 10
Tuesday, June 12, 2007
WHEREAS the Town of Newmarket with a current population of 75,000
has 4 Public High Schools and in comparison to Aurora with an expected
future population growth projection of 70,000 is told it will only get 2 Public
High Schools as indicated in the present YRDSB Feasibility study; and
WHEREAS the YRDSB has failed to provide a fair and transparent
consultation process not allowing for the full involvement of an informed
local community where such process should be based on a broad range
of criteria as indicated in the “Places to Grow Act, 2005” and the York
Region “Planning for Tomorrow” with special attention towards the quality
and servicing of the learning experience for students with recognition of
the important role schools play in strengthening our communities, taking
into account other government initiatives aimed at strengthening
communities;
THEREFORE BE IT RESOLVED THAT the Council of the Town of Aurora
requests that the Provincial Ministry of Education review the process
undertaken by the York Region District School Board in the
“replacement/closure” of Dr G W Williams School in Aurora; and
ALSO THAT the Provincial Ministry of Education ensure that the York
Region District School Board demonstrates openly the justification and fair
consideration of all applicable Provincial and Regional Planning policies
and that the York Region District School Board is in compliance with the
spirit and intent of the public consultation policies set out in the February
17, 2005 “Good Places to Learn” document; and
THAT this resolution be circulated to the Minister of Education, the
Premier of Ontario and all MPPs in York Region, York Region District
School Board Chair and Trustees and Mr. David Caplan, Minister of
Public Infrastructure Renewal; and
THAT, due to the timing of the decision by the York Region District
School Board of July 3, 2007, the Council of the Town of Aurora
requests that this be treated as an urgent request.
CARRIED
Moved by Councillor Granger Seconded by Councillor MacEachern
THAT the balance of the minutes of General Committee Meeting 07-26 be
received and the recommendations contained therein be adopted.
CARRIED
3. Motion Resulting from Closed Session of Council on May 22, 2007
Moved by Councillor MacEachern Seconded by Councillor Collins-Mrakas
THAT the Town owned Leslie Street lands be declared surplus and staff
initiate the process to sell the lands through the appropriate real estate
Multiple Listing Service, and that an RFP be issued for a real estate broker
to handle the sale of the lands.
CARRIED
Council Meeting No. 07-15 Page 7 of 10
Tuesday, June 12, 2007
4. ADM07-006 – 15059 Leslie Street, Draft Plan of Subdivision, Part of Lot 19,
Concession 3, Geographic Township of Whitchurch
Moved by Councillor MacEachern Seconded by Councillor Gaertner
THAT a Request for Proposal be issued to retain a Real Estate Broker to
handle the marketing and sale of the land utilizing Multiple Listing Service
(M.L.S.) to sell 15059 Leslie Street save and except lots 1, 2, 3, 9, and 12.
AMENDMENT: Upon the question of the adoption of the resolution, it was:
Moved by Councillor MacEachern Seconded by Councillor Buck
THAT staff be authorized to take the necessary steps to sell 15059 Leslie
Street save and except lots 1, 2, 3, 9, and 12.
CARRIED
On a recorded vote main motion was UNANIMOUSLY CARRIED AS AMENDED
YEAS: 9 NAY: 0
VOTING YEA: Councillors Buck, Collins-Mrakas, Gaertner, Granger,
MacEachern, Marsh, McRoberts, Wilson and Mayor Morris
VOTING NAY: None
5. Memorandum from the Economic Development Officer
Re: Gateway Signage
(Deferred from June 4, 2007 General Committee)
Moved by Councillor MacEachern Seconded by Councillor Wilson
THAT staff be requested to prepare a further report which would provide
alternative options for the Gateway Signage, lighting and landscaping at a
maximum cost of $80,000.
CARRIED
6. Memorandum from the Chief Administrative Officer
Re: 2007 Communications Plan
(Deferred from May 15, 2007 General Committee)
Moved by Councillor MacEachern Seconded by Councillor Granger
THAT the 2007 Communications Plan be deferred to the next General
Committee meeting.
DEFEATED
Moved by Councillor MacEachern Seconded by Councillor Gaertner
THAT the 2007 Communications Plan be received for information.
DEFEATED
Council Meeting No. 07-15 Page 8 of 10
Tuesday, June 12, 2007
Moved by Councillor Marsh Seconded by Councillor Wilson
THAT the 2007 Corporate Communications Plan be approved.
CARRIED
Moved by Councillor MacEachern 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
8. Correspondence from the Town of Newmarket
Re: Community Services Report - PWES 2007 - 35 Fluorescent Yellow
Green School Signs Town-wide Installation
Moved by Councillor MacEachern Seconded by Councillor McRoberts
THAT the correspondence from the Town of Newmarket - Fluorescent
Yellow Green School Signs Town-wide Installation, be received for
information.
CARRIED
9. Correspondence from the Sustainable Urban Development Association
Re: Sustainable Transportation in the Toronto Region
ADDED ITEM - Tabled by Mayor Morris
Moved by Councillor MacEachern Seconded by Councillor Gaertner
THAT the correspondence from the Sustainable Urban Development
Association regarding Sustainable Transportation in the Toronto Region,
be received for information.
CARRIED
XI REGIONAL REPORT
Mayor Morris advised that she will be attending Regional Planning and
Development meeting on Wednesday, June 13, 2007 where she will address the
issue of the Bathurst Street widening project and arrange a public meeting to
allow affected residents to express their concerns or comments. Mayor Morris
advised that she will be arranging a public meeting to address safety issues
relating to the intersection in front of Hadley Grange Seniors’ Residence. Mayor
Morris advised that the St. John’s Sideroad widening project has recently
received an award and she advised that she will request that the Region install
better signage to caution motorists of the low speed limit and the environmental
sensitivity of that area. Mayor Morris advised that the Region has passed its
Development Charges By-law and is still holding public meetings to get input
regarding the incineration issue in York Region.
Council Meeting No. 07-15 Page 9 of 10
Tuesday, June 12, 2007
XII NEW BUSINESS/GENERAL INFORMATION – COUNCILLORS
Notice of Reconsideration
Moved by Councillor Buck Seconded by Councillor Wilson
THAT the PL07-060 – Applications to Amend Zoning By-law and Draft
Plan Approval of Proposed Plan of Subdivision Victor Priestly / Claretree
Developments 105 Inc. Part of Lot 25, Concession 2, E.Y.S Files D14-17-
06 & D12-03-06, which was addressed at the Public Planning meeting on
May 23, 2007, be brought back for reconsideration at the June 19, 2007
General Committee meeting.
On a recorded vote main motion was DEFEATED
YEAS: 2 NAY: 7
VOTING YEA: Councillors Buck and Wilson
VOTING NAY: Councillors Collins-Mrakas, Gaertner, Granger, MacEachern,
McRoberts and Mayor Morris
Councillor Marsh, having previously declared a pecuniary interest in this matter,
did not take part in the vote.
Councillor Buck advised that she has been receiving a lot of positive feedback from the
public regarding the new artificial turf at the Sheppard’s Bush Conservation Area soccer
pitch, and she congratulated the Leisure Services Department and suggested that staff
arrange an inaugural celebration. The Director of Leisure Services advised that staff
are already discussing arrangements for an opening ceremony.
Councillor Wilson advised that he has some safety concerns regarding grading issues
at the Brentwood development on Bathurst Street and asked that staff look into this
issue.
Councillor Wilson advised that he recently attended a Clean Air Summit and was
impressed with all of the resources and information available there. Councillor Wilson
advised that he would bring in some of the material that he obtained and make it
available in the Councillor’s Offices.
Mayor Morris advised that she was very impressed by the number of programs and
events taking place during the entire month of June in celebration of “Recreation and
Parks Month”. Mayor Morris commended and congratulated staff for their hard work
and innovation in promoting the benefits and values of recreation and parks.
Mayor Morris advised that she has received complaints regarding illegal dumping on
private residential property and asked what the Town can do to address this problem.
The Director of Corporate Services advised that the Clean Yards By-law clearly
prohibits illegal dumping, however it is necessary to identify the culprit(s) in order to
follow up and lay charges.
Mayor Morris inquired about the current poor condition of the soccer field in Civic Park.
The Director of Leisure Services advised that the poor state of the field is resultant of
the natural ice rink which was installed over the winter. The Director further advised
that staff have aerated and reseeded the field and it is considered safely playable,
however it is currently not up to the Town’s usual standards.
Mayor Morris advised that she recently attended an event at the Friends of Simon
Wiesenthal Center for Holocaust Studies to hear Mr. Al Gore speak. Mayor Morris
advised that Mr. Gore was expressed an interest in the subject of “The Right to Dry” and
that she gave him her t-shirt with the “Right to Dry” logo on it.
Councillor Buck left the meeting at 11:15 p.m.
Council Meeting No. 07-15 Page 10 of 10
Tuesday, June 12, 2007
XIII READING OF BY-LAWS
Moved by Councillor Gaertner Seconded by Councillor MacEachern
THAT the following listed by-law be given 1st, 2nd and 3rd readings, and
enacted:
4926-07F BEING A BY-LAW to provide for the annual
remuneration to be paid to the Mayor and
Members of Council.
CARRIED
Moved by Councillor Gaertner Seconded by Councillor McRoberts
THAT the following listed by-laws be given 1st, 2nd and 3rd readings, and
enacted:
4924-07.D BEING A BY-LAW to assume aboveground
and belowground municipal services; to
assume certain lands; and to establish
highways (Bayview Meadows – Phase I)
4927-07.C BEING A BY-LAW to confirm actions by
Council resulting from the meeting of
June 12, 2007.
CARRIED
XIV CLOSED SESSION
Labour Relations Matters
Moved by Councillor Wilson Seconded by Councillor MacEachern
THAT Council convene into a Closed Session to consider labour relations
matters.
CARRIED
XV ADJOURNMENT
Moved by Councillor MacEachern
THAT the meeting be adjourned at 11:18 p.m.
CARRIED
_______________________________ ________________________________
PHYLLIS M. MORRIS, MAYOR BOB PANIZZA, TOWN CLERK