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MINUTES - General Committee - 19990506 TOWN OF AURORA General Committee Meeting No. 07-99 Council Chambers Time: 7:30 p.m. Aurora Town Hall Thursday, May 6, 1999 ATTENDANCE COMMITTEE MEMBERS Councillor Hartwell in the Chair; Mayor Jones, Councillors Griffith, Hinder, Hogg, Morris, and West. Councillor Healy was absent due to a business commitment. Councillor McKenzie was absent due to illness. OTHER ATTENDEES Chief Administrative Officer/Director of Corporate Services, Director of Planning, Director of Leisure Services, Director of Public Works, Fire Chief, Treasurer, and Council/Committee Secretary. DECLARATIONS OF INTEREST Councillor Morris declared an interest in the correspondence from Osler Hoskin & Harcourt and in certain aspects of Report PL99-042-122 regarding Magna International/Alpenhouse Limited due to the employment of her spouse in a subsidiary of Magna 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. Mayor Jones declared an interest in certain aspects of Report PL99-042-122 relating to Application No. 19 - 610645 Ontario Ltd. (Timberlane Tennis Club) due to employment with same, and in Application No. 56 (Elderberry Hill - The Forhan Group) and Application No. 60 (Wycliffe/Diamond Homestead) by virtue of his residence in the vicinity and did not take part in or vote on any questions in these regard or attempt in any way to influence the voting on such questions. APPROVAL OF AGENDA #1. Moved by Councillor Griffith Seconded by Councillor Hinder THAT the content of the Agenda as circulated by the Corporate Services Department be approved as outlined herein with the following additions: • Delegation request from Raymond Nicolini re: Correspondence from the Region of York regarding Traffic Concerns on Yonge Street and Wellington Street Intersection; • Memorandum from Councillor West re: Provincial All Candidates Meeting; and R E P O R T General Committee Meeting Report No. 07-99 Page 2 Thursday, May 6, 1999 • A Newspaper Advertisement from the Ontario Ministry of Health Entitled - Request for Public Opinion on the Proposed Nursing Home Annual Licence Renewal of The Willows Estate Nursing Home, Aurora. CARRIED DELEGATIONS Mr. Paul English, Trillium Consulting re: Report CO99-021-119 - Land Exchange on Allaura Boulevard Mr. English informed the Committee that he would not be making a formal presentation, but that he was available to answer any questions the Committee may have. He also advised that his engineer was in attendance at the meeting and was available to answer questions relating to technical issues. In response to questions by the Committee, Mr. English advised that Bricon Construction purchased the land about 10 months ago with an intention to develop it for industrial uses. He also informed the Committee that he is a professional registered Planner. His family and other partners purchased the property and that Bricon Construction is the holding company for the property. #2. Moved by Councillor Griffith Seconded by Councillor West THAT the comments of the delegate be referred for consideration with Report CO99-021-119. CARRIED Mr. Raymond Nicolini, Hair Thoughts re: Region of York Correspondence – Traffic Concerns on Yonge Street and Wellington Street Intersection Mr. Nicolini expressed concerns with the Region’s comment that pavement hatching is not warranted for Wellington Street. He stated that the “Do Not Block” signs in front of Wellington Place is not adequate to relief the problem of congestion. He advised that the Region noted that there was a decrease in the number of reported collisions in 1998, which in his opinion, is not due to the parking restrictions in front of 9 and 11 Wellington Street, but due to driver error. He stated that the Wellington Street and Yonge Street intersection was designed poorly and that the congestion is not due to parking in front of his premise. Mr. Nicolini expressed concern that parking is allowed on both sides of Yonge Street at optional times during rush hour and that Wellington Street is allowed only 5 parking spaces for the businesses in the area. Concern was also expressed with the position taken by the Region of York and Aurora Council in trying to resolve this problem. #3. Moved by Councillor West Seconded by Councillor Morris THAT the comments of the delegate be referred for consideration with the correspondence from the Region of York. CARRIED CORRESPONDENCE AND PETITIONS York Region re: Aurora’s Resolution – Traffic Concerns on Yonge Street and Wellington Street Intersection; and Delegation of Mr. Raymond Nicolini, Hair Thoughts The Committee inquired about the availability of a plan for 5 lanes at this intersection. It was noted that the accidents at this location are not connected with parking in front of 9 General Committee Meeting Report No. 07-99 Page 3 Thursday, May 6, 1999 and 11 Wellington Street and that the issue is not eastbound traffic, it is eastbound left turns. It was the opinion of some members that the signs recommended would achieve the objective of hatching. It was also noted that customers should seek parking elsewhere in the area. The Committee was informed that the Region has a liability to do what they have to do to make the street safe and that the recommendations for Yonge Street and Wellington Street intersection and Wellington Street East have been made by their technical experts. #4. Moved by Councillor West Seconded by Councillor Morris THAT the Region of York be requested to remove the signs in front of 9 and 11 Wellington Street East to allow parking again for a trial period of 6 months CARRIED THAT the Region of York be encouraged to use hatching and put “no parking between the signs. CARRIED THAT the Region of York be requested to provide Council with the plan for 5 lanes at this intersection. CARRIED Federation of Canadian Municipalities, Members’ Advisory re: FCM’s Affordability and Choice Today Program Gets Funding for Three More Years #5. Moved by Councillor West Seconded by Councillor Griffith THAT the correspondence be received as information. CARRIED Osler Hoskin & Harcourt re: Notice of Appeal, Private Official Plan Amendment Request by Magna International Inc. and The Alpen House Limited #6. Moved by Councillor West Seconded by Mayor Jones THAT the correspondence be received as information. CARRIED Councillor Morris, having previously declared an interest in this correspondence, did not take part in the vote called for in this regard. Wellington Lanes Community Association re: Request to Reduce Speed Limit from 50 km/hr to 40 km/hr in Wellington Lanes The Committee was advised that it was suggested to the correspondent that a notice asking for cooperation be circulated to residents in the area to help resolve the speeding problem. #7. Moved by Councillor West Seconded by Councillor Hinder THAT the correspondence be referred to the Traffic Safety Advisory Board and staff. General Committee Meeting Report No. 07-99 Page 4 Thursday, May 6, 1999 CARRIED ADVISORY AND AD HOC COMMITTEE COMMUNICATIONS Business Development Committee Report No. BDC99-04 April 14, 1999 Business Development Committee Meeting #8. Moved by Councillor Griffith Seconded by Councillor West THAT the Business Development Committee Report No. 04-99 be received as information. CARRIED Leisure Services Advisory Committee Report No. LSAC99-005 Thursday, April 15, 1999 and Monday, April 19, 1999 Leisure Services Advisory Committee Meetings #9. Moved by Councillor West Seconded by Councillor Griffith THAT the Leisure Services Advisory Committee Minutes of April 15, 1999 and April 19, 1999 be received as information; THAT a Lottery program registration system be implemented for September 1999; THAT staff investigate and report back to the Leisure Services Advisory Committee the cost of a computer software program to facilitate a lottery system and as well the most effective method of communicating the new registration system to the customers; and THAT staff investigate ways to work with the Aurora Community Tennis Club to enhance the tennis programming in the Town, keeping in mind the best interests of the whole community must be served. CARRIED STAFF REPORTS CO99-021-119 – Land Exchange on Allaura Boulevard; and Delegation of Mr. Paul English, Trillium Consulting The Committee expressed concerns with regard to the land exchange and whether the Town should gain financially from this exchange. The Committee questioned the Company’s intention for the property and the degree of future assessment revenue that might be generated. #10. Moved by Councillor Griffith Seconded by Councillor West THAT staff be authorized to proceed with the purchase of part of Lot 12, Plan M-51 and the sale of Blocks A and B, Plan M-51 as proposed by Bricon Construction, subject to the following requirements: 1) Bricon receive approval for all works as indicated in the proposal from the Lake Simcoe Region Conservation Authority, Ministry of Natural Resources and Federal Department of Fisheries and Oceans; 2) Bricon pay all necessary costs, including any survey costs, legal fees and disbursements to implement the land exchange; 3) The Town obtain an access easement over the whole of the proposed Bricon lands to ensure proper access to the lands to be acquired by the Town for the purposes of maintenance; General Committee Meeting Report No. 07-99 Page 5 Thursday, May 6, 1999 4) The stormwater management facilities to be installed must be sufficient to accommodate water from the neighbouring Town, Hunter Group, Bricon and C.N.R. owned lands; 5) The Town retain an easement over a portion of Block B to accommodate drainage of the current Hunter Group owned lands; and 6) The transfers would be conditional upon the completion of construction of the stormwater management facilities and landscaping as approved by the Conservation Authority. Further to that end, Bricon shall enter into an Agreement with the Town providing for the re-conveyance of the lands in the event that the work is not completed and the posting of securities to allow, the Town, alternatively, to complete the work proposed by Bricon, at the sole discretion of the Town. THAT the Clerk be authorized to introduce a Bill for the conveyance of the lands as proposed upon satisfaction of the above requirements; and THAT staff be directed to provide information regarding the Company’s intended use of the property and the estimate as to the increased net assessment growth. CARRIED FI99-005-120 – New Emergency Plan #11. Moved by Councillor West Seconded by Councillor Griffith THAT Council give first reading to Bill Number 4061.99.P, being a bylaw to formulate a plan for protecting property, the environment and the health, safety and welfare of the inhabitants of Aurora during a major emergency or disaster; THAT Council receive draft number three of the Aurora Emergency Plan as information; and THAT Staff be directed to complete remaining general emergency preparedness tasks to ensure that the Town of Aurora is prepared for major emergencies or disasters including the possibility of Year 2000 problems. CARRIED TR99-013-121 – 1999 First Quarter Financial Review #12. Moved by Councillor West Seconded by Councillor Hogg THAT the Report TR99-13-121 - “1999 First Quarter Financial Review” be received. CARRIED PL99-042-122 – Planning Applications Status List #13. Moved by Councillor Griffith Seconded by Councillor Hogg THAT the Planning Applications Status List be received as information. CARRIED General Committee Meeting Report No. 07-99 Page 6 Thursday, May 6, 1999 Mayor Jones having previously declared an interest in certain aspects of this Report, did not take part in the vote called for in this regard. Councillor Morris having previously declared an interest in certain aspects of this Report, did not take part in the vote called for in this regard. OTHER MATTERS FOR CONSIDERATION Memorandum from Director of Leisure Services re: Jack Woods Property #14. Moved by Councillor West Seconded by Councillor Morris THAT the lease agreement with Aurora Early Learning Centre and Pre- School Inc. be renewed for another 5 years; and THAT the costs for the washroom retrofit and exterior painting to the approximate cost of $10,000.00 by the tenant be spread over a period of 3 years with an interest rate suitable to the Town. CARRIED Memorandum from Councillor West re: Provincial All Candidates Meeting #15. Moved by Councillor Hinder Seconded by Councillor Griffith THAT permission be granted to use the Council Chambers of the Town Hall to host the Provincial All Candidates Meeting. CARRIED NEW BUSINESS Legion Soccer Field Construction Project Councillor Hogg inquired whether the soccer association is providing any financial contributions towards the Legion soccer field construction. He requested staff to provide an overview of the financial arrangement for soccer fields, baseball diamonds, tennis clubs, hockey association and other sport facilities. Newspaper Advertisement from the Ontario Ministry of Health Entitled - Request for Public Opinion on the Proposed Nursing Home Annual Licence Renewal of The Willows Estate Nursing Home, Aurora #16. Moved by Councillor Morris Seconded by Councillor Hogg THAT the Fire Chief be directed to review the fire safety issues at the Willows Estate Nursing Home and provide comments, if any to the Ontario Ministry of Health prior to the deadline. CARRIED ADJOURNMENT #17. Moved by Councillor West THAT the meeting be adjourned at 8:55 p.m. CARRIED General Committee Meeting Report No. 07-99 Page 7 Thursday, May 6, 1999 (THE REPORT OF THE GENERAL COMMITTEE MEETING NO. 07-99 WAS CONSIDERED AND ADOPTED BY COUNCIL AT ITS MEETING HELD ON MAY 12, 1999 WITH THE EXCEPTION OF RECOMMENDATION NO. 4 WHICH WAS DISCUSSED AND ADOPTED AS SUBMITTED) ___________________________ ____________________________________ T. JONES, MAYOR L. ALLISON, MUNICIPAL CLERK