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MINUTES - Council - 200801022 TOWN OF AURORA COUNCIL MEETING MINUTES NO. 08-01 Council Chambers Aurora Town Hall Tuesday, January 22, 2008 ATTENDANCE COUNCIL MEMBERS Mayor Morris in the Chair; Councillors Buck (until 10:30 p.m.), Collins-Mrakas, Gaertner, 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, Director of Planning, Director of Financial Services/ Treasurer and Council/Committee Secretary. Mayor Morris called the meeting to order at 7:00 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 Wilson THAT the agenda as circulated by the Corporate Services Department, with the following additional items, be approved:  New Delegation (d) Mr. Jack Gibbons of the Clean Air Alliance Re: Ontario Power Authority Delegation (a)  Supplemental material to accompany Delegation b) Re: Sport Aurora  Revised Schedule B - to accompany By-law 4988-08.F Re: Fees for applications, permits, the sale of Town publications, and to prescribe service charges for administrative matters  CORRECTED CLOSED SESSION ITEM Legal Matter, solicitor client privilege THAT Council convene into a Closed Session to consider a legal matter, solicitor client privilege, regarding a proposed memorandum of understanding related to 230 Wellington Street East. CARRIED Council Meeting No. 08-01 Page 2 of 15 Tuesday, January 22, 2008 III OPEN FORUM None IV ADOPTION OF MINUTES Council Minutes of December 11, 2007, Meeting Number 07-32 Moved by Councillor Wilson Seconded by Councillor MacEachern THAT the Council minutes of December 11, 2007, meeting number 07-32 be amended to reflect the accurate Mover and Seconder for Delegation (d) and be adopted as amended. CARRIED Special Council - Public Planning Minutes of December 12, 2007, Meeting Number 07-33 Moved by Councillor Collins- Mrakas Seconded by Councillor Marsh THAT the Special Council - Public Planning minutes of December 12, 2007, meeting number 07-33 be adopted as printed and circulated. CARRIED V PRESENTATIONS None VI PUBLIC SERVICE ANNOUNCEMENTS Councillor Granger advised that the Aurora Chamber of Commerce is coordinating a winter promotion for local restaurants called “Auroralicious” which will be taking place from January 25, 2008 through to February 9, 2008. Councillor Granger encouraged residents to go to www.aurorachamber.on.ca to view the delicious choices of meals being offered at each of the participating restaurants, Bistro 171, Graystones Restaurant & Lounge, Jonathan's Mediterranean & More and Oakland Hall Inn. Councillor Marsh advised that she and Councillor Collins-Mrakas attended the launch of the Neighbourhood Network, which was initiated by the Honourable Belinda Stronach, along with Magna International, and is being ambassadored by the former Mayor of Aurora, Mr. Tim Jones as well as the former Mayor of Newmarket, Mr. Tom Taylor. Councillor Marsh advised that Neighbourhood Network offers a service of locating and matching volunteers in the community with charities who help individuals and families in need of various kinds of assistance. Councillor Marsh advised that interested parties may find out more on their website www.neighbourhoodnetwork.org. Councillor McRoberts, on behalf of the Mayor and Council, thanked all of the people who helped make the Salvation Army Christmas Kettle Drive a huge success this season by raising the highest amount on record for the Town of Aurora with donations totalling $25,545.35. Councillor McRoberts thanked Karen Oreto of Info Aurora, Town staff; Kelley Powis, Shelley Ware, Robyn Smart, Captain John Adema of Central York Fire Services, the local businesses who participated in the drive and all of the volunteers who attended the kettles. Councillor McRoberts also thanked Mr. Dick Illingworth of ACI as well as all of those who kindly contributed toward this worthy cause. Council Meeting No. 08-01 Page 3 of 15 Tuesday, January 22, 2008 Mayor Morris advised that the Grand Opening ceremony for the new Wal-Mart in Aurora will be taking place on Wednesday, January 23, 2008 at 6:30 a.m. Mayor Morris advised that the Aurora Tigers will be playing against the Newmarket Hurricanes on Friday, January 25, 2008 and on Sunday, January 27, 2008 against Collingwood. Mayor Morris Advised that the Right to Dry campaign, which began in Aurora in 1996 to do away with outdated restrictive land use covenants, has reached national news coverage. As of Monday, January 21, 2008, the Honourable Mr. Gerry Phillips, Minister of Energy is working toward reversing the agreement that prohibits outdoor clothes lines. VII DETERMINATION OF ITEMS REQUIRING SEPARATE DISCUSSION Items 3(3), 3(4), 3(13), 3(21), 3(25), 3(28), 3(29), 5, 7, 8 and By-laws 4981-07.P and 4990-08.H were identified for discussion. VIII ADOPTION OF ITEMS NOT REQUIRING SEPARATE DISCUSSION Moved by Councillor Wilson Seconded by Councillor Collins-Mrakas 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 Report No. 08-01 Monday, January 7, 2008 THAT the report of the January 7, 2008 Special General Committee Meeting No. 08-01 be received and the recommendations carried by the committee be adopted. 2. Special General Committee Meeting Report No. 08-02 Tuesday, January 8, 2008 THAT the report of the January 8, 2008 Special General Committee Meeting No. 08-02 be received and the recommendations carried by the committee be adopted. 4. PL08-004 – Zoning By-law Amendment Application Boland & Farrell 130 Industrial Parkway North Part of Lot 103, R.P.246 File: D14-01-07 THAT Council enact Implementing Zoning By-law Amendment 4974-07.D. 6. Memorandum from the Manager of Engineering Services Re: Anti -Whistling - Update Related to York Region THAT the memorandum from the Manager of Engineering Services regarding anti-whistling - update related to York Region, be received for information. Council Meeting No. 08-01 Page 4 of 15 Tuesday, January 22, 2008 9. Extract from Leisure Services Advisory Committee Meeting 08-01 Thursday January 17, 2008 17. Ms Sandra Humphries Canada Day Parade Proposal (ADDED DELEGATION) THAT the proposal presented by Ms Sandra Humphries be referred to staff for a report to the February 21, 2008 LSAC meeting; and THAT the Canada Day Parade Sub-Committee meet with staff to discuss this matter further prior to the February 21, 2008 Leisure Services Advisory Committee meeting. 18. Recommendation from Closed Session Appointments to the Canada Day Parade Sub-Committee THAT the following people be appointed to the Canada Day Parade Sub- Committee: Carolyn Barclay, Tracey Cox, Melissa Hrychuk, Sandra Humfryes, Margaret Kingerski, Merilyn McCart, Cynthia Proctor, Sher St. Kitts, and Pat Stade. CARRIED IX DELEGATIONS (a) Mr. Jason Chee-Aloy, Procurement, Electricity Resources, Ontario Power Authority Re: Update on the Northern York Region Electricity Supply Mr. Jason Chee-Aloy, Procurement, Electricity Resources, Ontario Power Authority provided an overview of the demand on power in the northern York Region, current and projected and highlighted the integrated solutions for the high demand in this area. Mr. Chee-Aloy provided an overview of energy conservation initiatives and targets for the next 3 years. Mr. Chee-Aloy advised of the next step which is the issuance of a Request for Quotation for new generation projects. Moved by Councillor Wilson Seconded by Councillor Granger THAT the comments of the delegates be received; and CARRIED (d) Mr. Jack Gibbons of the Ontario Clean Air Alliance Re: Ontario Power Authority Delegation (a) Added Item Mr. Jack Gibbons of the Ontario Clean Air Alliance addressed Council to advise of his concerns regarding the level of conservation targets and the limited opportunities within the Request for Quotation with respect to types of power generation. Moved by Councillor Buck Seconded by Councillor MacEachern THAT the comments of the delegate be received. CARRIED Council Meeting No. 08-01 Page 5 of 15 Tuesday, January 22, 2008 Moved by Councillor MacEachern Seconded by Councillor Gaertner THAT the presentation and questions from the Ontario Clean Air Alliance be referred to the Ontario Power Authority (OPA) for a written response to Council; and THAT the presentation be referred to the CAO for a report to provide options to Council. CARRIED (b) Mr. Philip Dodgson of Sport Aurora Re: Information Regarding the Sport Aurora Group Mr. Philip Dodgson of Sport Aurora addressed Council to illustrate what Sport Aurora entails and what contributions they have made to the sports community in Aurora. Mr. Dodgson advised that Sport Aurora has been active since 2006 and that their mission is to promote participation in sport and recreation for all citizens of the community. Mr. Dodgson outlined the group’s future plans which include the creation of a Community Sport Hall of Fame, Town “Breakfast of Champions” to celebrate local sport achievement, Coaching Certification events, funding options for individuals lacking resources and an event to recognize volunteers. Mr. Dodgson thanked the Mayor and Members of Council for their ongoing interest and support and stated that he looks forward to the Town’s continued support with these initiatives as they evolve. Moved by Councillor Wilson Seconded by Councillor Granger THAT the comments of the delegate be received for information. CARRIED (c) Mr. David Tomlinson and Mr. Gordon Barnes Members of the Environmental Advisory Committee Re: Community Wildlife Park Master Plan Mr. David Tomlinson and Mr. Gordon Barnes of the Environmental Advisory Committee provided a presentation regarding a proposal to develop a Community Wildlife Park within the East Aurora Wetlands Complex. Mr. Tomlinson reviewed the natural value of the lands and the numerous species of wildlife and flora which exist in this delicate and diminishing ecosystem, which would be protected and preserved by this plan. Mr. Tomlinson requested that Council endorse the proposal and allow the necessary steps to be taken to develop a Community Wildlife Park Master Plan. Moved by Councillor Buck Seconded by Councillor Wilson THAT the comments of the delegates be received. CARRIED Moved by Councillor MacEachern Seconded by Councillor Gaertner THAT Council endorse the Community Wildlife Park; and THAT the technical working group meet with staff to further define the next steps and determine what is required to conduct a water management balance study, and Council Meeting No. 08-01 Page 6 of 15 Tuesday, January 22, 2008 THAT staff provide mapping for the technical working group, that indicates what lands are owned by the Town and what lands are privately owned; and THAT staff work with the technical working group to determine options and report to Council on ways and means of expediting and finalizing the buffers on the east side of the wetlands; and THAT Council adopt the recommendations as proposed by the technical working group as follows: THAT the following steps be taken to establish a Community Wildlife Park Master Plan: • Present Master Plan to Ducks Unlimited, Region of York, Lake Simcoe Conservation Authority and the District Office of the Ministry of Natural Resources requesting approval of the plan and requesting technical assistance from their staff; and • Establish a technical working group to review and refine the Master Plan and develop a management strategy with a view to early implementation; and • Meet with developers and land owners, and hold public meetings to explain Master Plan and receive input; and • As soon as possible, establish boundaries on the east side of the park including buffer zones, future recreational land, storm water pond locations and possible extension of grasslands; and • Accelerate land transfers to bring remaining land within the park into Town ownership to enable early construction of the North South trail system and fencing to prevent unauthorized routes and usage from developing within the park; and • Survey grades and water levels of all existing and proposed water features, ponds, storm water ponds, wader scrapes, streams and creeks within and adjoining the park; and • Conduct a water control study to assess how existing water features in and surrounding the park can be linked to control all water levels within the park. Water level control in wetland habitats is vital to the long term success of the project. On a recorded vote the motion CARRIED UNANIMOUSLY. YEAS: 9 NAYS: 0 VOTING YEAS: Councillors Buck, Collins-Mrakas, Gaertner, Granger, MacEachern, Marsh, McRoberts, Wilson and Mayor Morris VOTING NAYS: None X CONSIDERATION OF ITEMS REQUIRING SEPARATE DISCUSSION 3. General Committee Meeting Report No. 08-03 Tuesday, January 15, 2008 CONSIDERATION OF ITEMS REQUIRING SEPARATE DISCUSSION FROM THE GENERAL COMMITTEE MEETING NO. 08-03, TUESDAY, JANUARY 15, 2008 (28) Correspondence from Ms Elaine Markson Re: Parking Concerns on Walton Drive - (Added Item) Moved by Councillor Wilson Seconded by Councillor McRoberts Council Meeting No. 08-01 Page 7 of 15 Tuesday, January 22, 2008 THAT the correspondence from Ms Elaine Markson regarding parking concerns on Walton Drive be received for information. CARRIED (29) Correspondence from Ms Nancy Wright Re: Parking Concerns on Walton Drive - (Added Item) Moved by Councillor Wilson Seconded by Councillor MacEachern THAT the correspondence from Ms Nancy Wright regarding parking concerns on Walton Drive be received for information. CARRIED (3) AAC07-06 – Accessibility Advisory Committee Meeting Minutes December 5, 2007 1) Full Service Gas Stations Moved by Councillor McRoberts Seconded by Councillor MacEachern Whereas, it is in the public interest to ensure accessibility to a full range of services and facilities for all members of the public; and Whereas the elderly and persons with physical disabilities or limitations require access to full service gas stations; and Whereas there are NO full service gas stations presently operating in the Town of Aurora; NOW THEREFORE BE IT RESOLVED AS FOLLOWS: THAT the Canadian Petroleum Products Institute be requested to discuss with its members the need to ensure that gas stations make provisions for full service to patrons having special needs; and THAT the Ministry of Community and Social Services be requested to assist in the issue of accessibility to gas station services as part of their customer service standards contained in the AODA Regulations released in 2007; and THAT the Town of Aurora and staff use all available tools to ensure the provision of a full service component for all future gas station facilities in the Town of Aurora; and THAT the Town of Aurora utilize its web site and the Notice Board to encourage the public to sign a petition requesting gas stations to provide full services for patrons with special needs, and that staff determine the means of executing the petition; and THAT the Town of Aurora correspond with all gas station operators within the town to request them to review their current operations to see what can be done to accommodate persons with physical disabilities and special needs; and FURTHER THAT copies of this resolution be forwarded to the Canadian Petroleum Products Institute, Petroleum Companies, the Minister of Community and Social Services and all gas stations in Aurora. CARRIED Council Meeting No. 08-01 Page 8 of 15 Tuesday, January 22, 2008 (4) EAC07-09 - Environmental Advisory Committee Meeting Minutes December 6, 2007 Moved by Councillor Gaertner Seconded by Councillor MacEachern THAT the Environmental Advisory Committee Meeting minutes from the December 6, 2007 meeting be received and the recommendations contained therein be adopted. CARRIED (25) FS08-003 – Cancellation, Reduction or Refund of Property Taxes under Section 375 and 358 of the Municipal Act Moved by Councillor Gaertner Seconded by Councillor MacEachern THAT the property taxes in the amount of $105,661.58 be adjusted in accordance with Sections 357 and 358 of the Municipal Act, 2001 S.O. 2001 c. 25 as amended, of which the Town of Aurora’s share totals $19,787.36; and THAT the associated interest, if applicable, be cancelled in proportion to the property taxes adjusted; and THAT the Director of Finance/Treasurer be directed to adjust the Collector’s Roll to reflect these property tax adjustments. CARRIED (13) PL08-006 – Planning Applications Status List Moved by Councillor Gaertner Seconded by Councillor Wilson THAT the Planning Applications Status List be received for information; and THAT staff contact the owners of vacant lots, particularly in the downtown core, to discuss the status of the development; and THAT By-law Services staff also have discussions with these owners in order to bring the properties up to appropriate standards and report back to Council quarterly on the progress made. CARRIED Moved by Councillor Gaertner Seconded by Councillor MacEachern THAT the balance of the report of the General Committee Meeting No. 08- 03 be received, as amended, and the recommendations carried by the committee be adopted. CARRIED Council Meeting No. 08-01 Page 9 of 15 Tuesday, January 22, 2008 5. PL08-005 – Stewart Burnett Park Moved by Councillor MacEachern Seconded by Councillor Collins-Mrakas THAT report PL08-005 – Stewart Burnett Park be referred to staff to place the legal opinion pertaining to this matter, which was provided in closed session, along with the report onto the public agenda for the next General Committee meeting; and THAT, if staff have any concerns regarding the legal opinion being made public, staff report to Council on these concerns prior to making the document public. CARRIED 7. Memorandum from the Mayor Re: 2008 Year of Arts, Culture and Heritage in Aurora - Logo Moved by Councillor Wilson Seconded by Councillor MacEachern THAT the memorandum from the Mayor regarding 2008 Year of Arts, Culture and Heritage In Aurora - Logo, be received for information. CARRIED CONSIDERATION OF ITEMS REQUIRING SEPARATE DISCUSSION FROM THE GENERAL COMMITTEE MEETING NO. 08-03, TUESDAY, JANUARY 15, 2008 (21) Council Proclamation “The Year of Arts, Culture and Heritage in Aurora” THAT the following be proclaimed; and THAT the proclamation be referred to the Heritage Advisory Committee: PROCLAMATION Designating the year beginning January 1, 2008, as the ‘Year of Arts, Culture and Heritage (both natural and built) in Aurora’ Moved by Councillor Collins-MrakasSeconded by Councillor McRoberts WHEREAS Aurora is a community known for the vitality of its arts and culture and richness of its heritage; and WHEREAS the Members of Council of the Town of Aurora recognize the benefits and contributions provided by Arts, Culture and Heritage; and WHEREAS Goal B of the Town’s Strategic Plan states: Promote a sustainable community that respects its historic culture and character and embraces diverse cultural development and renewal in harmony with sound environmental management and business development activity; and WHEREAS the Objectives for Goal B of the Town of Aurora’s Strategic Plan describe the various components of historic culture and character, Council Meeting No. 08-01 Page 10 of 15 Tuesday, January 22, 2008 such as architectural heritage, planned growth, historic downtown, historic and cultural activities and art and heritage preservation; and WHEREAS Arts, Culture and Heritage enrich every sphere of life in Aurora, forming an important part of our local economy that employs many people, enhances our community life, significantly improves the education of our children and attracts the people and businesses necessary for a successful society and prosperity; and WHEREAS Aurora’s proud history has included: • millennia of settlement by First Nations peoples; • opening of Yonge Street in 1794; • building of the first Railway in Canada West to Aurora in 1853; • establishment of Foundries, Mills and other early industries in the late 1800s which led to the settlement of the community; • the service by many citizens of Aurora in the wars of the 20th Century including 77 local men in the First World War and 55 local men in the Second World War who did not return; • establishment by radio pioneer Edward S. (Ted) Rogers in 1927 of the first transmitter site for one of Canada’s earliest commercial radio stations; • development of the modern community over the past six decades; ando WHEREAS Aurora has been the home of people who have made a difference to our community, province, nation and the world community including: • the Hon. Lester B. Pearson, a Prime Minister of Canada and Nobel Peace Prize Winner; • John Bowser, the builder of the Empire State Building; • Fred Tilston, a Holder of the Victoria Cross; • Lloyd Chadburn, Canada’s most decorated pilot of the Second World War; • Caroline Louisa Josephine Wells, the first Canadian Woman Dentist, who received her training at the Royal College of Dental Surgeons of Ontario in 1893; • Charles H. Sheppard, one of Ontario’s leading timber executives in the early 20th Century and a former Mayor of Aurora whose family estate is today enjoyed by all Aurora residents as the Sheppard’s Bush Conservation Area; • Edith May Peckham Sheppard, daughter of Aurora Mayor Charles Henry Sheppard, in 1925 who was among the first women called to the Ontario Bar; and WHEREAS Aurora has a wealth of built heritage resources and one of Ontario’s most progressive heritage conservation programs including more than 30 properties designated under the Ontario Heritage Act, the Northeast Old Aurora Heritage Conservation District, Hillary House National Historic Site, and the Aurora Heritage Centre, Aurora Armoury and Aurora Train Station Provincial Historic Sites; and WHEREAS Aurora has considerable natural heritage resources including the Oak Ridges Moraine, Holland River Valley, Sheppard’s Bush Conservation Area, Mackenzie Marsh, Aurora Arboretum, East Aurora Wetland Complex and an extensive pedestrian trail system that connects Aurora’s parks and natural heritage features with over 25 kilometres of trails, including being the only major municipality with a downtown situated directly on the Oak Ridges Trail; and Council Meeting No. 08-01 Page 11 of 15 Tuesday, January 22, 2008 WHEREAS Aurora has dedicated citizens committed to preserve, enhance, appreciate and monitor its considerable natural and built heritage and historical resources; and WHEREAS the schools of Aurora, with their excellent programs in fine arts, craftsmanship, music and drama and inclusion of local historical education, play a key role in the nurturing of talents and interests of Aurora’s youth in the Arts, Culture and Heritage; and WHEREAS the Arts and Culture Fund, established in 1973 and sponsored by the late Mr. David Merkur of the Aurora Shopping Centre and in recent years the fund was enhanced by donations from Mr. Joseph Lebovic of Lebovic Enterprises. The funds provide invaluable financial assistance to citizens or organizations in the Town of Aurora to promote and enrich cultural and artistic activities in the community and are annually presented by Mr. Lebovic and Mrs. Shauna Tepperman, daughter of the late David Merkur; and WHEREAS Aurora is a centre of musical performance, home to the award-winning Aurora Opera Company, the York Chamber Ensemble series and the town’s summer Concerts-in-the-Park series held at Aurora’s historic Town Park; and WHEREAS Aurora has a vibrant local theatre scene including Theatre Aurora, a multi-award winning theatre group and one of the most acclaimed in Ontario, outstanding local high school theatre, and the award winning Marquee Productions Theatre group; and WHEREAS Aurora’s church communities have made notable contributions to the preservation and enhancement of the town’s architecture and to cultural experiences derived from music, oratory and diverse religious experiences; and WHEREAS Aurora is home to many talented visual artists, among them members of the Aurora Seniors Art Group, who host an annual show and sale from which the Town selects and purchases a piece of artwork annually from within the “Preserve Aurora” category, and is also home to the Society of York Region Artists, which showcase works at the annual Aurora Art Show and Sale; and WHEREAS Aurora is home to several private galleries of fine art and businesses devoted to arts instruction; and WHEREAS people who live and work in Aurora are also engaged in many other creative professions, including structural and landscape architecture, industrial and graphic design, writing and culinary arts; and WHEREAS Doors Open Aurora and the Aurora Historical Society annual tour of homes provide Aurora residents and visitors with a unique opportunity to experience and enjoy Aurora’s Heritage, Arts and Culture; and WHEREAS Aurora has a rich tradition of community festivals, parades and shows which for more than a century have celebrated local arts, culture and heritage, included in those heritage events there was the long running and acclaimed Aurora Agricultural Society’s Fair and Horse Show, and enjoys celebrations associated with Canada Day since adopting the title of Canada’s Birthday Town in 1969; and WHEREAS awareness and participation in Aurora’s Arts, Culture and Heritage has been supported through outstanding coverage in the local newspapers and one of the few independently and locally owned and Council Meeting No. 08-01 Page 12 of 15 Tuesday, January 22, 2008 operated cable television and community access programming television production facilities in Canada; and WHEREAS an invaluable source of local coverage for Aurora’s Arts, Culture and Heritage over the past quarter century has been “Our Town” hosted by former Town Mayor, Dick Illingworth, and which is the longest continuous running community cable television program in Canada; and WHEREAS every year our community spills onto Yonge Street in June for the World’s Longest Street Festival with the enthusiastic support and encouragement of Aurora’s Chamber of Commerce to enjoy street performances and view and purchase the work of many talented crafts people and artists; and WHEREAS many Aurorans believe the development of culture includes the elevation of the body and the mind, and express this through their involvement in personal physical improvement, physical artistic expression, high levels of engagement in sports for adults and youth and belief in the character and community-building benefits derived from participation; and WHEREAS the Aurora community has supported Arts, Culture and Heritage through; the Arts and Culture fund, municipal policies and the efforts of local groups and advisory committees such as, the town’s new Arts and Culture Advisory Committee, the Heritage Advisory Committee of Aurora, the Aurora Environmental Advisory Committee, the Aurora Historical Society, the Historica Fair, The Aurora Public Library, Aurora Opera Company, Theatre Aurora, the Society of York Region Artists, local schools, The Pine Tree Potters Guild, the Aurora Garden and Horticultural Society and the Aurora Arboretum; and WHEREAS by dedicating 2008 as the year of Arts, Culture and Heritage in Aurora, we honour our Town’s rich heritage and cultural fabric, unique artistic customs and the powerful role that Arts, Culture and Heritage play in our lives and reaffirm our commitment to fostering appreciation and education about Arts, Culture and Heritage in our community, THEREFORE BE IT RESOLVED THAT, on behalf of the Members of Council for the Corporation of the Town of Aurora, I, Mayor Phyllis M. Morris, do hereby proclaim 2008 as the year of the celebration of Arts, Culture and Heritage in Aurora and urge our citizens and visitors to discover and participate in a wide variety of programs and activities in order to develop and nurture arts, culture and an appreciation for our natural and built heritage in the Town of Aurora; and THAT the Proclamation Designating the year beginning January 1, 2008, as the ‘Year of Arts, Culture and Heritage (both natural and built) in Aurora’ be included in the Notice Board. CARRIED Moved by Councillor McRoberts Seconded by Councillor MacEachern THAT this meeting be extended beyond 10:30 p.m. in order to address the remaining items on the agenda. CARRIED Councillor Buck left the meeting at 10:30 p.m. Council Meeting No. 08-01 Page 13 of 15 Tuesday, January 22, 2008 8. Memorandum from the Mayor Re: Staff’s Pending List of Council Directions Moved by Councillor Marsh Seconded by Councillor Granger THAT a Special General Committee meeting be called on the first available Monday in February, 2008 to continue working on staff’s pending list of Council directions. CARRIED XI REGIONAL REPORT Mayor Morris provided an update on the status of her work with the Regional Planning and Economic Development Committee regarding the pending adoption of Amendment No. 53 to the Official Plan of the Region of York pertaining to the 2C lands in Aurora. Mayor Morris advised that she has requested that the Region of York amend their report to indicate that the Town of Aurora, after completing a comprehensive planning review, has established that the projected population for the Town of Aurora will be 71,000 by the year 2031. Mayor Morris also advised that the Region supported the local Official Plan amendment, draft plan of subdivision and the draft plan of condominium by Westhill Redevelopment Company Limited in Aurora, which provides for private servicing, at its last Planning and Economic Development Committee meeting. Mayor Morris advised that she met with staff and a resident to discuss the ongoing issues pertaining to the intersection at Yonge Street and Wellington Street. Mayor Morris advised that the Region will be providing a presentation at an upcoming meeting where they will provide a draft study and outline options. Mayor Morris added that the next step will be a future public meeting where input pertaining to this issue will be welcome. Mayor Morris advised that the Region has approved their tax levy increase this year at approximately 4.25% XII READING OF BY-LAWS Moved by Councillor Marsh Seconded by Councillor McRoberts THAT the following listed by-law 4981-07.P be amended to lower the age of seniors from 65 to 55 years of age; and THAT the following listed by-law, as amended, be given 3rd reading and enacted: 4981-07.P BEING A BY-LAW to amend the Pet Licensing Fees in the Town’s Dog and Cat By-laws CARRIED Moved by Councillor MacEachern Seconded by Councillor Collins-Mrakas THAT the following listed by-laws be given 1st, 2nd and 3rd readings, and enacted: 4990-08.H BEING A BY-LAW to Appoint By-law Officers (S. Munoz and W. Davis) CARRIED Moved by Councillor Marsh Seconded by Councillor MacEachern Council Meeting No. 08-01 Page 14 of 15 Tuesday, January 22, 2008 THAT the following listed by-laws be given 1st, 2nd and 3rd readings, and enacted: 4966-07.T BEING A BY-LAW to establish highways on Part of Blocks 10 and 14 Plan 65M-3072 (Aurora Facility Inc.) 4968-07.T BEING A BY-LAW to assume aboveground and belowground municipal services; to assume certain lands; and to establish highways (Prato Estates – Phase I & II) 4974-07.D BEING A BY-LAW to amend By-law No. 2213-78, as amended, being the Zoning By-law of the Town of Aurora (Part Lot 16, Concession 2 EYS, File: D14-01-07) 4976-07.D BEING A BY-LAW to designate a certain property as being of Historical and/or Architectural Value or Interest “Brooklands” - The Sheppard Estate House & Grounds, 93 Industrial Parkway South 4977-07.D BEING A BY-LAW to designate a certain property as being of Historical and/or Architectural Value or Interest “The Aurora-Whitchurch-King War Memorial and Peace Park”, 14659 Yonge Street 4986-08.F BEING A BY-LAW to authorize temporary borrowing by the Corporation pending the receipt of Municipal revenues, pursuant to Section 407 of the Municipal Act, 2001, SO 2001, c. 25 as amended 4987-08.F BEING A BY-LAW to levy an Interim Property Tax Rate for the taxation year 2008 4988-08.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 4989-08.C BEING A BY-LAW to confirm actions by Council resulting from the meeting of January 22, 2008 4991-08.P BEING A BY-LAW to amend By-law 4321-01.P being a By- law to Regulate the Provision of Fire and Emergency Services, and to Establish a Consolidated Fire and Emergency Services Department. (Establishment of the Consolidated Aurora and Newmarket Fire Department) CARRIED XII CLOSED SESSION Legal Matter, Solicitor Client Privilege Moved by Councillor McRoberts Seconded by Councillor Granger THAT the Closed Session legal matter, solicitor client privilege, regarding a proposed memorandum of understanding related to 230 Wellington Street East be deferred to the Special General Committee meeting of Thursday, January 24, 2008. CARRIED XIV ADJOURNMENT Moved by Councillor MacEachern Council Meeting No. 08-01 Page 15 of 15 Tuesday, January 22, 2008 THAT the meeting be adjourned at 11:00 p.m. CARRIED