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MINUTES - Council - 20070717 TOWN OF AURORA COUNCIL MEETING MINUTES NO. 07-18 Council Chambers Aurora Town Hall Tuesday, July 17, 2007 ATTENDANCE COUNCIL MEMBERS Mayor Morris in the Chair; Councillors Buck (left at 11:10 p.m.), Collins-Mrakas (left at 11:10 p.m.), Gaertner (left at 10:25 p.m.), Granger, MacEachern, Marsh, McRoberts and Wilson. MEMBERS ABSENT None OTHER ATTENDEES Chief Administrative Officer, Director of Corporate Services/Town Clerk, Director of Building, Director of Leisure Services, Manager of Policy 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 7:04 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 MacEachern Seconded by Councillor Buck THAT the agenda as circulated by the Corporate Services Department, with the following additional items, be approved:  Delegation d – Dr. Paul Dills Re: By-law 4938-07.T – No Parking on Moorcrest Drive, Batson Drive and Walton Drive  Item 37 – Memorandum from the Acting Director of Public Works Re: Item 36 – Motion Pertaining to By-law 4938-07.T – No Parking on Moorcrest Drive, Batson Drive and Walton Drive  Item 38 - Correspondence from Ms Linda Goodfellow Re: By-law 4938-07.T – No Parking on Moorcrest Drive, Batson Drive and Walton Drive  Item 39 – Correspondence from Mr. Charles Stade Re: By-law 4938-07.T – No Parking on Moorcrest Drive, Batson Drive and Walton Drive Council Meeting No. 07-18 Page 2 of 19 Tuesday, July 17, 2007  Item 40 – Memorandum from the Director of Building Administration Re: Item 21 - BA07-006 – Request for Sign Variance – 1 Henderson Drive, Dominion - Grocery Store  Item 41 – Memorandum from the Director of Planning Re: Item 15 – PL07-066 – Ridgewood Developments  Item 42 – Correspondence from Residents regarding Water Restrictions  Item 43 – Correspondence from Residents regarding the Farmers Market  Item 44 – Additional Correspondence from a Resident regarding Water Restrictions  Item 45 – Memorandum from the Mayor regarding Artwork in PowerStream’s Corporate Offices  Item 46 – Correction to Recommendations – Item 19 - PW07-030 Request for Topsoil Permit for York Catholic District School Board  By-law 4939-07.H – BEING A BY-LAW to amend By-law 4678-05.C, a by-law respecting permits and related matters under the Building Code Act (The Building By-law) - (Appointment of Building Inspector – J. Timothy Tustin) CARRIED III OPEN FORUM Mr. Gordon Barnes addressed Council regarding Item 23 - CS07-032 – Aurora Community Arboretum – Community Partnership, indicating that he is in favour of the recommendations, and requesting a meeting between the Arboretum, the Leisure Services Department and the Legal Department in order to address the issue of liability within the waiver which he is being asked to sign. Mr. Steve Cooper, who is a farmer from Uxbridge, addressed Council regarding the Farmers Market and requested a financial commitment from the Town in the amount of $5,000 in support of the market. IV ADOPTION OF MINUTES Council Minutes of June 26, 2007, Meeting 07-16; and Special Council - Public Planning Minutes of June 27, 2007, Meeting 07-17 Moved by Councillor MacEachern Seconded by Councillor Collins-Mrakas THAT the Council Meeting Minutes from meeting 07-16, as amended, and the Special Council – Public Planning Minutes from meeting 07-17 be adopted as printed and circulated. CARRIED Council Meeting No. 07-18 Page 3 of 19 Tuesday, July 17, 2007 V PRESENTATIONS (a) Presentation to Mr. Derek Hoffman, Participant 2007 Canadian Idol Competition and Presentation to Ms Alyssa Taylor, Winner 2007 Aurora Idol Competition Mayor Morris presented a plaque to Mr. Derek Hoffman, who was a participant in the 2007 Canadian Idol Competition, and a plaque to Ms Alyssa Taylor, who was the winner of the 2007 Aurora Idol Competition, congratulating them both for their success. Mayor Morris also thanked their families and friends for their support. VI PUBLIC SERVICE ANNOUNCEMENTS Councillor Granger reminded everyone that Thursday, July 19th is Home Depot’s Kaboom Home Build Day, where a playground will be built in Machell’s Corners Co-Op in one day. Councillor Granger advised that the Farmers Market will have the “Binny” character at it, to promote the new Green Bin program. Councillor McRoberts reminded everyone that Christmas in July will be taking place on July 25, 2007 from 10:00 a.m. – 10:00 p.m. to assist the Aurora Food Pantry and that free bowling will be offered at Gateway Café and Lanes. Councillor McRoberts extended birthday wishes to Ms Ada Johnson on behalf of the Mayor, Council and the Town, on her 104th birthday. VII DETERMINATION OF ITEMS REQUIRING SEPARATE DISCUSSION Items 2, 4, 5, 7, 9, 12, 14, 15, 18, 20, 22, 23, 25, 26, 27, 30, 31, 34, 36, 37, 38, 39 and By-law 4938-07.T were identified for discussion. VIII ADOPTION OF ITEMS NOT REQUIRING SEPARATE DISCUSSION Moved by Councillor Buck Seconded by Councillor Gaertner THAT the following recommendations respecting the matters listed as “Items not Requiring Separate Discussion” be adopted as submitted to Council and staff be authorized to take all necessary action required to give effect to same: 1. Special General Committee Meeting – Audit Committee Minutes No. 07-29 - Wednesday, June 27, 2007 THAT the minutes of the Special General Committee Meeting 07-29 be received and the recommendations contained therein be adopted. 3. AAC07-003 – Accessibility Advisory Committee Meeting - July 4, 2007 THAT the Accessibility Advisory Committee Meeting minutes from the July 4, 2007 meeting be received and the recommendations contained therein be adopted. Council Meeting No. 07-18 Page 4 of 19 Tuesday, July 17, 2007 6. FS07-032 – Capital Fund Report to May 31, 2007 THAT report FS07-032 - “Capital Fund Report to May 31, 2007” be received; and THAT Council authorize the re-allocation of capital project closing balances as identified in attachment #2 of this report. 8. FS07-034 – 2008 Budget Time Table and Presentation THAT report FS07-034 be received; and THAT the 2008 Budget Timetable be adopted; and THAT the 2008 Budget be presented in the format as shown in attachments #8 and #9. 10. PW07-027 – Acceptance of Municipal Services – Spring Farm [Minto Communities (Toronto)] – Phase I Registered Plan 65M-3678 THAT Council accept the municipal services contained within Registered Plan 65M-3678 being Phase I of the Spring Farm (Minto Communities (Toronto) Inc.) Subdivision; and THAT Council enact By-law 4928-07.D for the assumption of the subject municipal services; and THAT the Acting Director of Public Works be authorized to issue a Certificate of Acceptance of Public Works for said lands as required under Section 3.10 of the Subdivision Agreement; and THAT notice to the homeowners be provided through the Notice Board advising them that the subject development has been assumed by the Town. 11. PW07-028 – Acceptance of Municipal Services - Sierra Homes (Aurora) Inc. Registered Plan 65M-3705 THAT Council accept the municipal services contained within Registered Plan 65M-3705 being Sierra Homes (Aurora) Inc. subdivision; and THAT Council enact By-law 4925-07.D for the assumption of the subject municipal services; and THAT the Acting Director of Public Works be authorized to issue a Certificate of Acceptance of Public Works for said lands as required under Section 3.10 of the Subdivision Agreement; and THAT the Treasurer be directed to reduce the municipal servicing securities held in relation to the Sierra Homes (Aurora) Inc. subdivision to $80,937.50; and THAT notice to the homeowners be provided through the Notice Board advising them that the subject development has been assumed by the Town. Council Meeting No. 07-18 Page 5 of 19 Tuesday, July 17, 2007 13. PL07-088 – Request for Street Names - Ballymore Development Corporation Part of Lot 71, Concession 1, 65M-2767 Files D09-04-04, D12-04-1A & D14-04-04 THAT the following list of street names be allocated to the proposed internal streets within the proposed Draft Plan of Subdivision, D12-04-1A, Ballymore Development Corporation: Street “A” Lille Street “B” Annonay Street “C” Soleil Street “D” Beau 16. PL07-090 – Application for Minor Site Plan Approval Sujata Sarah Kanianthra 42 Temperance Street, Part Lot 20, Plan 9 as in R231166 File D11-07-07 THAT report PL07-090 be received as information. 17. PL07-091 – Zoning By-law Amendment Application Removal of (H) Holding Prefix Industrial Parkway Medical Dental Centre Inc. 520 Industrial Parkway South Part Lot 76 and Part Road Allowance Between Lots 75 and 76, Concession 1 File D14-07-07 (Related Site Plan File D11-05-06) THAT Council, at the earliest possible date, enact By-law 4937-07.D to remove the Holding (H) Prefix from the lands described as 520 Industrial Parkway South being Part Lot 76 and Part Road Allowance between Lots 75 and 76, Concession 1 to allow the subject lands to be developed for office commercial purposes. 19. PW07-030 – Request for Topsoil Permit for York Catholic District School Board THAT Council authorize staff to issue Topsoil Permits for Blocks 1 and 2 on this site after the following conditions have been satisfied: • Approval of the Erosion and Sedimentation Control plans by the Public Works and Leisure Services Departments, and the Lake Simcoe Region Conservation Authority; and • Approval for the construction entrance; and • Receipt of necessary fees; and • THAT the Topsoil Permit for Block 1 be issued upon receipt of confirmation that the Record of Site Condition (RSC) pertaining to Block 1 has been received by the Ministry of Environment and posted on the Environmental Site Registry website; and • THAT the Topsoil Permit for Block 2 be issued upon receipt of confirmation that the Record of Site Condition (RSC) and the Risk Assessment pertaining to Block 2 have been received by the Ministry of Environment and posted on the Environmental Site Registry website; and Council Meeting No. 07-18 Page 6 of 19 Tuesday, July 17, 2007 • THAT, if any remediation work needs to be conducted on Block 2 prior to the Record of Site Condition (RSC) being submitted to the Ministry of Environment and posted on the Environmental Site Registry website, a Topsoil Permit will not be required. 21. BA07-006 – Request for Sign Variance -1 Henderson Drive, Dominion Grocery Store THAT Council approve the request for a total of four wall signs for the Dominion Store at 1 Henderson Drive whereas the bylaw permits a maximum of one wall sign; and THAT Council approve an increased area of 48.68 square metres for wall signs whereas the bylaw permits a maximum of 44.8 square metres. 24. CS07-033 – Noise Exemption Request – Circon Construction Corp. THAT an exemption to Section 2 of Schedule “B” of the Town Noise By- law be granted to Circon Construction Corporation to work beyond 7:00 p.m. on July 19th at their site located at 669 Wellington St. E.; and THAT Circon Construction Corp. be requested to notify the homeowners in the area of the site of the proposed work. 28. PL07-092 – Zoning By-law Amendment and Draft Plan of Condominium Applications Stirling Cook Aurora Inc. 13777, 13795, 13815 Yonge Street and 74 Old Bloomington Road Lots 17, 18, 19, 20 Plan 166 Northeast Corner of Yonge Street and Bloomington Road Files D14-13-06 and D07-02-06 THAT Council receive as information the following overview of Zoning By- law Amendment and Draft Plan of Condominium Applications, D14-13-06 and D07-02-06, scheduled for a second Public Planning Meeting, at the earliest on August 14, 2007. 29. CS07-031 – Computer Room Redesign & Renovations THAT the report CS07-031 be received; and THAT the RFP submitted by Base General Contracting Ltd. in the amount of $79,979 plus tax, for the Computer Room Environmental Redesign & Renovations be approved. 32. Resolution from the City of Vaughan Re: Support of Bus Rapid Transit on Yonge Street and the Yonge Street Subway Extension to the Richmond Hill (Langstaff) Centre THAT the resolution from the City of Vaughan regarding support of Bus Rapid Transit on Yonge Street and the Yonge Street subway extension to the Richmond Hill (Langstaff) Centre be received for information. Council Meeting No. 07-18 Page 7 of 19 Tuesday, July 17, 2007 33. Resolution from York Region Re: Toronto Pearson International Airport and Proposed Pickering Airport THAT the following resolution from York Region be received and endorsed: WHEREAS on March 30, 2007 the Greater Toronto Airport Authority (GTAA) made a presentation to York Region Council on the status of airport travel demand to and from Pearson International Airport as well as the need for fair and equitable rents at the airport, and the increasing demand for a Regional Airport System in the Greater Toronto Area (GTA); AND WHEREAS from 2002 to 2005 the GTAA hosted and facilitated regularly scheduled inter-municipal meetings for the proposed Pickering Airport. Regional staff and local municipal staff from the Town of Markham and Town of Whitchurch-Stouffville participated in the Pickering Advisory Committee, Community Communications Working Group, and Government Affairs Working Group meetings facilitated by the GTAA; AND WHEREAS Regional Planning staff have reported to Council on the milestone events for the proposed Pickering Airport (Clause 7, Report No. 4 of the Planning and Economic Development Committee 2005, Clause 7, Report No. 7 of the Planning and Economic Development Committee 2003); AND WHEREAS the Greater Toronto Area (GTA) and York Region are experiencing significant population and employment growth that requires additional air transportation capacity and services to meet forecasts set out in the Provincial “Places to Grow” Plan; AND WHEREAS Pearson International Airport has a finite capacity that will be reached between 2008 and 2030 and there is a significant need to enhance airport capacity and service particularly within the GTA east area, specifically the potential development of Pickering Airport; AND WHEREAS airports and airport services provide significant economic and community benefits by generating jobs, attracting new businesses, and increasing assessment growth; AND WHEREAS the Federal Government is responsible for airport development, regulations and levying fair and equitable rents; IT IS THEREFORE RECOMMENDED THAT: 1. a) The Federal Government be strongly urged to initiate the Federal Environmental Assessment process for the proposed Pickering Airport to ensure its timely completion; and b) The Federal Government be advised that York Region supports fair and equitable rents for airports, specifically Pearson International. 2. A copy of this resolution be forwarded to the Federal Government, Transport Canada, the Greater Toronto Airports Authority, Region of Durham, Durham Region Local Municipalities, York Region Local Municipalities and the Province of Ontario. Council Meeting No. 07-18 Page 8 of 19 Tuesday, July 17, 2007 35. Resolution from the City of Vaughan Re: Support of the Provincial Action Plan for Rapid Transit MoveOntario 2020 THAT the resolution from the City of Vaughan regarding Support of the Provincial Action Plan for Rapid Transit MoveOntario 2020 be received for information. CARRIED IX DELEGATIONS a) Mr. Carmen Zambri Re: By-law 4938-07.T – No Parking on Moorcrest Drive, Batson Drive and Walton Drive Mr. Carmen Zambri addressed Council in opposition to By-law 4938-07.T regarding No Parking on Moorcrest Drive, Batson Drive and Walton Drive. Mr. Zambri indicated that his children play in the driveway due to a small backyard, and that he therefore parks his vehicle on the street. As well, Mr. Zambri suggested that having vehicles parked on the streets slows down oncoming vehicles. Moved by Councillor Marsh Seconded by Councillor MacEachern THAT the comments of the delegate be received for information and referred to item 36 - Motion Pertaining to By-law 4938-07.T and By-law 4938-07.T regarding No Parking on Moorcrest Drive, Batson Drive and Walton Drive. CARRIED b) Mr. Mark Reeves Re: By-law 4938-07.T – No Parking on Moorcrest Drive, Batson Drive and Walton Drive Mr. Mark Reeves addressed Council in opposition to By-law 4938-07.T regarding No Parking on Moorcrest Drive, Batson Drive and Walton Drive. Mr. Reeves indicated concern about the safety of his two children and advised that he moved from Toronto due to restrictive parking. As well, Mr. Reeves highlighted the problem of not having parking availability for guests who may arrive at 10:00 p.m. Moved by Councillor Marsh Seconded by Councillor MacEachern THAT the comments of the delegate be received for information and referred to item 36 - Motion Pertaining to By-law 4938-07.T and By-law 4938-07.T regarding No Parking on Moorcrest Drive, Batson Drive and Walton Drive. CARRIED d) Dr. Paul Dills Re: By-law 4938-07.T – No Parking on Moorcrest Drive, Batson Drive and Walton Drive - (Added Item) Dr. Paul Dills addressed Council in opposition to By-law 4938-07.T regarding No Parking on Moorcrest Drive, Batson Drive and Walton Drive. Dr. Dills suggested that traffic speed would accelerate if there was no parking on the street. Council Meeting No. 07-18 Page 9 of 19 Tuesday, July 17, 2007 Moved by Councillor Wilson Seconded by Councillor Gaertner THAT the comments of the delegate be received for information and referred to item 36 - Motion Pertaining to By-law 4938-07.T and By-law 4938-07.T regarding No Parking on Moorcrest Drive, Batson Drive and Walton Drive. CARRIED Moved by Councillor Marsh Seconded by Councillor Wilson THAT items 36, 37, 38, 39 and By-law 4938-07.T be brought forward at this time. CARRIED 36. Motion Pertaining to By-law 4938-07.T – No Parking on Moorcrest Drive, Batson Drive and Walton Drive (Tabled by Councillor Marsh) 37. Memorandum from the Acting Director of Public Works Re: Item 36 – Motion Pertaining to By-law 4938-07.T – No Parking on Moorcrest Drive, Batson Drive and Walton Drive (Added Item) 38. Correspondence from Ms Linda Goodfellow Re: Item 36 – Motion Pertaining to By-law 4938-07.T – No Parking on Moorcrest Drive, Batson Drive and Walton Drive (Added Item) 39. Correspondence from Mr. Charles Stade Re: By-law 4938-07.T – No Parking on Moorcrest Drive, Batson Drive and Walton Drive (Added Item) By-law 4938-07.T - BEING A BY-LAW to amend Parking By-law 4574-04.T, as amended, with respect to parking on Moorcrest Drive, Batson Drive and Walton Drive Moved by Councillor Marsh Seconded by Councillor Gaertner THAT items 36, 37, 38, 39 and By-law 4938-07.T be deferred back to the Traffic Safety Advisory Committee; and THAT all affected residents be provided notice, prior to the issue being heard by the Traffic Safety Advisory Committee; and THAT the following change in process be referred back to the Traffic Safety Advisory Committee for discussion: In order to allow full discussion with informed citizens at the committee level, in future staff ensure that all affected residents, not just the complainants, are provided with notice prior to any issue being considered by the Traffic Safety Advisory Committee, that will affect them. CARRIED Council Meeting No. 07-18 Page 10 of 19 Tuesday, July 17, 2007 Moved by Councillor Gaertner Seconded by Councillor Marsh THAT item 5 be brought forward for discussion. CARRIED 5. FS07-031 – Budget Adjustment Utilization of Council Discretionary Reserve Fund Moved by Councillor MacEachern Seconded by Councillor Marsh THAT report FS07-031 be received; and THAT Council authorize the withdrawal of up to $2,530,000 from the Council Discretionary Reserve Fund for the purpose of renovating the Aurora Heritage Centre. On a recorded vote the resolution was CARRIED UNANIMOUSLY YEAS: 9 NAYS: 0 VOTING YEAS: Councillors Buck, Collins-Mrakas, Gaertner, Granger, MacEachern, Marsh, McRoberts, Wilson and Mayor Morris VOTING NAYS: None c) Mr. Chris Alexander, By-law Services Co-ordinator Re: Item 4 – Three Hour Parking Mr. Chris Alexander addressed Council in order to propose a three hour parking limit throughout the Town of Aurora. Mr. Alexander explained that the current 24 hour by-law is not effective for reasons such as: childrens’ safety, emergency access, snowplowing, visibility and the general look of the streetscape. A three hour by-law, Mr. Alexander indicated, would be a financial benefit to the town, be complaint driven and is necessary for the following reasons: - pedestrian and vehicle safety - the costs associated with the purchase and installation of signage is expensive - improved customer service – residents want the three hour parking limit, based on the number of complaints received and the response to the current 24 hour limit - it would allow staff to respond to concerns and resolve them quickly - Council would see a dramatic drop in the number of issues being brought forward if the three hour limit is implemented Moved by Councillor MacEachern Seconded by Councillor Wilson THAT the comments of the delegate be received for information. CARRIED Moved by Councillor MacEachern Seconded by Councillor Wilson THAT item 4 be brought forward for discussion. CARRIED Council Meeting No. 07-18 Page 11 of 19 Tuesday, July 17, 2007 4. TSAC07-04 – Traffic Safety Advisory Committee Minutes Item 8 – TSAC07 -010 – Three Hour Parking (Deferred from June 26, 2007 Council Meeting) Moved by Councillor McRoberts Seconded by Councillor Granger THAT the current 24-hour parking limitation be reduced to three- hours on all streets in the Town of Aurora; and THAT parking in excess of three hours be permitted between the hours of 5:00 p.m. and 11:00 p.m. daily; and THAT the three- hour parking limitation come into effect on January 1, 2008; and THAT staff be directed to implement a Town-wide advertising campaign through all available media outlets to thoroughly educate residents of the new limitation; and THAT should Council adopt the above recommendation, that $10,000.00 be allocated in the Public Works operational budget in 2007 for the purchase and installation of the required signage. On a recorded vote the resolution was DEFEATED. YEAS: 3 NAYS: 6 VOTING YEAS: Councillors Granger, Marsh and McRoberts VOTING NAYS: Councillors Buck, Collins-Mrakas, Gaertner, MacEachern, Wilson and Mayor Morris Moved by Councillor MacEachern Seconded by Councillor Gaertner THAT item 7 be brought forward for discussion. CARRIED 7. FS07-033 – Property Tax Assistance for Low-Income Seniors Moved by Councillor McRoberts Seconded by Councillor Buck THAT the matter of property tax assistance for low-income seniors, and the issue of grants under section 107 of the Municipal Act be referred to 2008 budget discussions. CARRIED X CONSIDERATION OF ITEMS REQUIRING SEPARATE DISCUSSION 2. LSAC07-003 – Leisure Services Advisory Committee Meeting June 21, 2007 (9) Leash Free Dog Park Moved by Councillor MacEachern Seconded by Councillor Marsh THAT staff be directed to advertise until August 31, 2007 for interested residents to serve on the Leash Free Dog Park Committee to enable the continued operation of the Leash Free Dog Park with the goal that this issue be resolved by September 30, 2007; and Council Meeting No. 07-18 Page 12 of 19 Tuesday, July 17, 2007 THAT Council direct staff to ensure that the waste is cleared from the park until this issue has been dealt with. CARRIED Moved by Councillor Collins-Mrakas Seconded by Councillor Wilson THAT the balance of the Leisure Services Advisory Committee Meeting minutes from the June 21, 2007 meeting be received and the recommendations contained therein be adopted. CARRIED Moved by Councillor Gaertner Seconded by Councillor Wilson THAT item 20 be brought forward for discussion. CARRIED 20. ADM07 -010 – RFQ Results for Notice Board Advertising Moved by Councillor Buck Seconded by Councillor Wilson THAT the report entitled “RFQ for Notice Board” be received; and THAT the matter be referred back to staff to consider the comments presented; and THAT staff be authorized to issue a Request for Proposal. CARRIED Moved by Councillor MacEachern Seconded by Councillor Granger THAT item 23 be brought forward for discussion. CARRIED 23. CS07-032 – Aurora Community Arboretum – Community Partnership Moved by Councillor Granger Seconded by Councillor Buck THAT report CS07-032 be received; and THAT Council formally recognize the Aurora Community Arboretum as a Volunteer Group. CARRIED 9. PW07-024 – Update to the Waste Collection By-law 4735-05.P for the Implementation of the Three Stream Waste Collection System Moved by Councillor Collins-Mrakas Seconded by Councillor MacEachern THAT Council receive report PW07-024 - “Update to the Waste Collection By-Law 4735-05.P for the Implementation of the Three Stream Waste Collection System” for information; and Council Meeting No. 07-18 Page 13 of 19 Tuesday, July 17, 2007 THAT Council approve By-Law 4931-07.E - “Being a by-law for establishing and maintaining a system for collection, removal and disposal of garbage, other refuse, yard waste materials, recyclable materials including blue box materials and source separated organics in the Town of Aurora”. CARRIED Councillor Gaertner left the meeting at 10:25 p.m. Moved by Councillor MacEachern Seconded by Councillor McRoberts THAT the meeting be extended past 10:30 p.m. in order to address the remaining items on the agenda. CARRIED 12. PL07-086 – Proposed Change of Street Name Suffix from Championship Circle to Championship Circle Place Moved by Councillor Granger Seconded by Councillor MacEachern THAT the street name suffix of Championship Circle be changed to Championship Circle Place, located in the northwest quadrant of Yonge Street and Bloomington Road; and THAT Council enact By-Law 4934-07.D. to affect the said change. CARRIED 14. PL07-089 – Application for Minor Site Plan Approval 1373737 Ontario Inc., Part of Lot 1, R.P. 68 45 Wellington Street East File D11-05-07 Moved by Councillor McRoberts Seconded by Councillor MacEachern THAT report PL07-089 be received as information; and THAT, if possible, the proposed 1.8 metre fence not extend to the sidewalk, as shown in Figure 2, and that a lower fence, or no fence, be considered in the front yard. CARRIED 15. PL07-066 – Application for Site Plan Approval Ridgewood Developments Inc. [formerly CDCL Developments (Aurora)] 15-35 Hollandview Trail, Part Lot 82, Concession 1 EYS File D11-02-07 Moved by Councillor MacEachern Seconded by Councillor Granger THAT the matter be referred back to staff to speak to the applicant to determine if there is any flexibility in moving the building back and that staff report back to Council with a clear indication of where the terraces will be located. CARRIED Council Meeting No. 07-18 Page 14 of 19 Tuesday, July 17, 2007 18. PW07-029 – Approval to Execute a Preservicing Agreement St. John’s Road Subdivision Phase II & III File D12-00-01 Moved by Councillor MacEachern Seconded by Councillor Wilson THAT report PW07-029 be received. DEFEATED Moved by Councillor Marsh Seconded by Councillor McRoberts THAT Council authorize the Mayor and Clerk to execute an agreement between the Town of Aurora and St. John’s Road Development Corporation to permit the servicing of the lands in St. John’s Road Subdivision Phase II & III (D12-00-01) subject to the following conditions: (a) Issuance of the necessary Certificates of Approval from the Ministry of Energy and Environment and Lake Simcoe Region Conservation Authority for all the underground services; (b) Signing of the engineering plans for the construction of the municipal services; (c) Receipt of proof of insurance indemnifying the Town in an amount of $10,000,000; and (d) Receipt of engineering fees and securities in accordance with the standard procedures for subdivision developments in the amounts specified. CARRIED Councillor Collins-Mrakas left the meeting at 11:10 p.m. Councillor Buck left the meeting at 11:10 p.m. 22. CS07-030 – Mobile Phones Moved by Councillor Wilson Seconded by Councillor Marsh THAT report CS07-030 be received; and THAT Council authorize the conversion of all remaining mobile phones to the Telus Mobility service plan. CARRIED 25. LS07-026 – Brookvalley Development (Aurora) Moved by Councillor Wilson Seconded by Councillor Marsh THAT Council receive the estimated maintenance costs for the Entrance Feature component of the subject subdivision; and THAT Council approve the proposed upgrades to entrance features, landscaping and community mailbox areas on Town lands for the Brookvalley Development (Aurora). CARRIED Council Meeting No. 07-18 Page 15 of 19 Tuesday, July 17, 2007 26. LS07-027 – Tender LS2007-83 – Cenotaph Restoration Project Moved by Councillor Marsh Seconded by Councillor MacEachern THAT Council award Tender LS2007-83 - Cenotaph Restoration Project to 886338 Ontario Inc. (O/A The Granite Works) in the amount of $108,332.00; and THAT a copy of the report be forwarded to the Township of King and the Town of Whitchurch-Stouffville to request assistance for funding for this project. CARRIED 27. LS07-028 – Aurora Heritage Centre Heating, Ventilation and Air Conditioning (HVAC) Moved by Councillor McRoberts Seconded by Councillor Marsh THAT staff engage a consultant to do a cost benefit analysis of the existing system, compared to a new traditional system, versus a geothermal system; and THAT possible grant opportunities be explored by the Director of Leisure Services; and THAT funding sources for the HVAC project be suggested by the Director of Financial Services; and THAT both Directors include their findings in a collaborated HVAC report. CARRIED 30. Motion tabled by Councillor Granger Re: Operational Budgetary Needs for the 2007 Aurora Farmers’ Market Moved by Councillor Granger Seconded by Councillor MacEachern THAT Council include the Aurora Farmers' Market for budgetary consideration in the upcoming 2008 budget process to ensure its continued success and economic benefit to the Town and the downtown core. CARRIED Moved by Councillor MacEachern Seconded by Councillor Wilson THAT the meeting be extended past midnight in order to address the remaining items on the agenda. CARRIED 31. Memorandum from the Mayor’s Office Re: E-mails from Residents Concerning Water Ban/Water Supply (Tabled by Mayor Morris) Moved by Councillor Marsh Seconded by Councillor MacEachern THAT item 31 - Memorandum from the Mayor’s Office regarding E-mails from Residents Concerning Water Ban/Water Supply be deferred to the August 14, 2007 Council meeting. CARRIED Council Meeting No. 07-18 Page 16 of 19 Tuesday, July 17, 2007 34. Resolution from the Town of Markham Re: York Durham EA Update and Waste Diversion Opportunities Moved by Councillor Wilson Seconded by Councillor MacEachern THAT the resolution from the Town of Markham regarding the York Durham EA Update and Waste Diversion Opportunities be received for information. CARRIED 40. Memorandum from the Director of Building Administration Re: Item 21 - BA07 -006 – Request for Sign Variance – 1 Henderson Drive, Dominion Grocery Store (Added Item) Moved by Councillor Wilson Seconded by Councillor MacEachern THAT item 40 – Memorandum from the Director of Building Administration regarding item 21 – BA07-006 – Request for Sign Variance – 1 Henderson Drive, Dominion Grocery Store, be received for information. CARRIED 41. Memorandum from the Director of Planning Re: Item 15 – PL07-066 – Ridgewood Developments Moved by Councillor Wilson Seconded by Councillor MacEachern THAT item 41 – Memorandum from the Director of Planning regarding item 15 – PL07-066 – Ridgewood Developments, be received for information. CARRIED 42. Correspondence from Residents regarding Water Restrictions Moved by Councillor Wilson Seconded by Councillor MacEachern THAT item 42 – Correspondence from Residents regarding Water Restrictions, be received for information. CARRIED 43. Correspondence from Residents regarding the Farmers Market Moved by Councillor Wilson Seconded by Councillor MacEachern THAT item 43 – Correspondence from Residents regarding the Farmers Market, be received for information. CARRIED 44. Additional Correspondence from a Resident regarding Water Restrictions Moved by Councillor Wilson Seconded by Councillor MacEachern THAT item 44 – Additional Correspondence from a Resident regarding Water Restrictions, be received for information. CARRIED Council Meeting No. 07-18 Page 17 of 19 Tuesday, July 17, 2007 45. Memorandum from the Mayor regarding Artwork in PowerStream’s Corporate Offices Moved by Councillor Wilson Seconded by Councillor MacEachern THAT item 45 – Memorandum from the Mayor regarding Artwork in PowerStream’s Corporate Offices, be received for information. CARRIED 46. Correction to Recommendations – Item 19 - PW07-030 - Request for Topsoil Permit for York Catholic District School Board Moved by Councillor Wilson Seconded by Councillor MacEachern THAT item 46 – Correction to Recommendations – Item 19 – PW07-030 – Request for Topsoil Permit for York Catholic District School Board, be received for information. CARRIED XI REGIONAL REPORT None XII NEW BUSINESS/GENERAL INFORMATION – COUNCILLORS Councillor McRoberts inquired about dates regarding media training, an off-site meeting and a Public Planning meeting in August. The Town Clerk advised that a Public Planning meeting would be held prior to the Council meeting on August 14, 2007. The CAO advised that dates have not yet been set for media training, an off-site meeting or a meeting regarding the Strategic Plan. Mayor Morris requested that Councillors respond expeditiously regarding available dates for these meetings. Councillor Marsh provided a Notice of Motion for the August 14, 2007 Council meeting regarding the province’s Ontario Property Tax Credit. Mayor Morris inquired as to whether comments would be received by the end of July in order for item 28 – Zoning By-law Amendment and Draft Plan of Condominium Applications - Stirling Cook Aurora Inc. to be included on the August 14, 2007 Public Planning agenda. The Manager of Policy Planning responded that it is anticipated that the comments would be received in time, but if not, then the matter would have to be delayed. Councillor Granger provided a Notice of Motion for the August 14, 2007 Council meeting regarding a proposed list of special events for the Farmers’ Market, pending Council funding. Council Meeting No. 07-18 Page 18 of 19 Tuesday, July 17, 2007 XIII READING OF BY-LAWS Note: By-law 4938-07.T was deferred at an earlier point in the meeting. Moved by Councillor MacEachern Seconded by Councillor Wilson THAT the following listed by-laws be given 1st, 2nd and 3rd readings, and enacted: 4918-07.T BEING A BY-LAW to amend Parking By-law 4574-04.T, as amended, with respect to parking on Birkshire Drive 4925-07.D BEING A BY-LAW to assume above ground and below ground municipal services; to assume certain lands; and to establish highways (Sierra Homes Inc.) 4928-07.D BEING A BY-LAW to assume above ground and below ground municipal services; to assume certain lands; and to establish highways (Spring Farm – Phase I) 4931-07.E BEING A BY-LAW for establishing and maintaining a system for collection, removal and disposal of garbage, other refuse, yard waste materials, recyclable materials including blue box materials and source separated organics in the Town of Aurora 4934.07. D BEING A BY-LAW to change the name of Championship Circle to Championship Circle Place 4937-07.D BEING A BY-LAW to amend By-law No. 2213-78, as amended, being the Zoning By-law of the Town of Aurora (Industrial Parkway Medical Dental Centre Inc. - Part Lot 76 and Part Road Allowance between Lots 75 and 76, Con 1 Whitchurch, D14-07-07) 4939-07.H BEING A BY-LAW to amend By-law 4678-05.C, a by-law respecting permits and related matters under the Building Code Act (The Building By-law) (Appointment of Building Inspector – J. Timothy Tustin) 4935-07.C BEING A BY-LAW to confirm actions by Council resulting from meeting 07-18 of July 17, 2007 CARRIED Council Meeting No. 07-18 Page 19 of 19 Tuesday, July 17, 2007 XIV CLOSED SESSION None XV ADJOURNMENT Moved by Councillor Wilson THAT the meeting be adjourned at 12:10 a.m. CARRIED _______________________________ ________________________________ PHYLLIS M. MORRIS, MAYOR BOB PANIZZA, TOWN CLERK