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MINUTES - General Committee - 19990520 TOWN OF AURORA General Committee Meeting No. 08-99 Council Chambers Time: 7:30 p.m. Aurora Town Hall Thursday, May 20, 1999 ATTENDANCE COMMITTEE MEMBERS Councillor Griffith in the Chair; Mayor Jones, Councillors Hartwell, Healy, Hinder, Hogg, and Morris. Councillor West was absent due to a business commitment and Councillor McKenzie was absent due to medical reasons. OTHER ATTENDEES Chief Administrative Officer/Director of Corporate Services, Senior Planner, Director of Building Administration, Director of Leisure Services, Director of Public Works, Fire Chief, Treasurer, and Council/Committee Secretary. DECLARATIONS OF INTEREST There were no declarations of interest under the Municipal Conflict of Interest Act. APPROVAL OF AGENDA #1. Moved by Councillor Hinder Seconded by Mayor Jones THAT the content of the Agenda as circulated by the Corporate Services Department be approved as outlined herein, with addition of: • an attachment to Report MC99-001 regarding the Millennium Committee from Councillor Morris; and • an attachment to Report LS99-013 regarding the Ice Allocation Policy, Critical Path from the Director of Leisure Services. CARRIED CORRESPONDENCE AND PETITIONS York County Hospital re: York County Hospital’s Redevelopment 2002 - Follow up Materials from Delegation to Council on April 28, 1999 #2. Moved by Councillor Morris Seconded by Mayor Jones THAT the correspondence be referred to the Chief Administrative Officer. CARRIED Nokiidaa Committee -Walking Together re: Notice of First Meeting - May 26, 1999, Newmarket Council Chambers and Invitation to Participate on the Nokiidaa Committee R E P O R T General Committee Meeting No. 08-99 Page 2 Thursday, May 20, 1999 #3. Moved by Councillor Hinder Seconded by Mayor Jones THAT Councillor Hartwell be appointed to the Nokiidaa Committee, as representative of the Town of Aurora. CARRIED Ms. Amanda Bowles, Resident re: Traffic Concerns On Orchard Heights Boulevard #4. Moved by Mayor Jones Seconded by Councillor Morris THAT the correspondence be referred to staff to research actions that have already been taken and respond. CARRIED Fred Rankel, Resident re: Permanent Signage at Bathurst and Bloomington The Director of Building Administration gave a short overview of the current sign by-law enforcement practices and indicated that action was more inclined to be taken in response to complaints. It was noted that Political signage is exempt from this By-law until 48 hours after an election. #5. Moved by Mayor Jones Seconded by Councillor Hartwell THAT the request for waiving of the Sign By-law be declined and that the current policies be adhered to. CARRIED #6. Moved by Councillor Hogg Seconded by Councillor Hartwell THAT staff be requested to evaluate the appropriateness of current signage in the Town of Aurora and report on methods for broader enforcement of the By-law and how to address any other illegal signage within the community. CARRIED ADVISORY AND AD HOC COMMITTEE COMMUNICATIONS Community Core Review Committee Report No. CCRC99-04 May 10, 1999 Community Core Review Committee Meeting #7. Moved by Mayor Jones Seconded by Councillor Morris THAT the Record of the Community Core Review Committee meeting, dated Monday, May 10, 1999 be received as information. CARRIED Electric Industry Deregulation Committee Report No. EDIC99-003 April 21, 1999 Electric Industry Deregulation Committee Meeting #8. Moved by Mayor Jones Seconded by Councillor Morris General Committee Meeting No. 08-99 Page 3 Thursday, May 20, 1999 THAT the Record of the Electric Industry Deregulation Committee Meeting of April 21, 1999 be received as information; THAT Staff be directed to investigate possible consulting partnership opportunities with other Municipalities and report back to Council through the Committee; and THAT proposals from potential consultants to advise the Committee be requested, even if a cost sharing partnership with another Municipality is not possible. CARRIED Millennium Committee Report No. MC99-001 May 3, 1999 Millennium Committee Meeting, and Memo from Councillor Morris re: Cancellation of Millennium Logo Design #9. Moved by Councillor Morris Seconded by Councillor Hinder THAT the Millennium Committee Minutes of May 3, 1999 be received as information; and THAT Councillor Phyllis Morris be appointed as Chairperson and Dawn Irwin be appointed Vice-Chairperson of the Millennium Committee. CARRIED STAFF REPORTS LS99-013-133 – Ice Allocation Policy The Committee was informed that aspects of the Policy were not fully considered by the Leisure Services Advisory Committee and it was suggested that the report be referred back to the Committee for final review. It was also suggested that the Policy should be re-visited and the wording made to read more firmly, making the rules clear and allowing less room for staff interpretation. #10. Moved by Mayor Jones Seconded by Councillor Hinder THAT staff in consultation with the Leisure Services Advisory Committee recommend that the revised Ice Allocation Policy attached as Appendix “A” be endorsed by the Committee, and; THAT staff be directed to distribute the revised policy to all ice users, and; THAT the balance of recommendations submitted by Chair of the Ice Sub- committee attached as Appendix “B” be referred to the Leisure Services Advisory Committee for further consideration. AMENDMENT: Upon the question of the adoption of the recommendation it was: #11. Moved by Councillor Hartwell Seconded by Councillor Hinder THAT on Page 43 of the agenda in section IV of the Policy - Facility Permit Conditions and Regulations the words “depending on the nature of the event” be added to the end of the first sentence in paragraph #12, after 1 million dollars. CARRIED AMENDMENT: Upon the question of the adoption of the recommendation it was: General Committee Meeting No. 08-99 Page 4 Thursday, May 20, 1999 #12. Moved by Councillor Hartwell Seconded by Councillor Morris THAT a paragraph be added to Section IV - Facility Permit Conditions and Regulations of the Policy reiterating the Town’s No Smoking Policy. CARRIED AMENDMENT: Upon the question of the adoption of the recommendation it was: #13. Moved by Councillor Hogg Seconded by Mayor Jones THAT Section I - General Information of the Policy be amended to include “will” in section #7 instead of “may” in reference to the loss of ice privileges. CARRIED The main recommendation was CARRIED AS AMENDED LS99-015-134 – Town Park Redevelopment Master Plan and Critical Path #14. Moved by Councillor Hartwell Seconded by Mayor Jones That the Committee endorse commencement of the Master Plan process in accordance with the attached Critical Path outlining the consultation process associated with the potential future redevelopment and uses of Town Park. AMENDMENT: Upon the question of the adoption of the recommendation it was: #15. Moved by Councillor Hogg Seconded by Councillor Morris THAT in addition to Public Meetings, staff incorporate into the Critical Path, alternative opportunities for the community as a whole to be involved in providing input to the process. CARRIED The main recommendation was CARRIED AS AMENDED PL99-049-135 – Proposed Official Plan Amendment and Zoning By-law Amendment Part of Lots 84 and 85, Concession 1 EYS, Bayview Wellington North Files D09-07-95/D14-14-95/D12-88060 #16. Moved by Councillor Morris Seconded by Councillor Hartwell THAT Council receive as information report PL99-049 respecting the progress made to date respecting the proposed Official Plan Amendment for Bayview Wellington North; THAT, given the general level of support expressed at the public meeting held on October 22, 1998 respecting the proposal to amend the Official Plan from Industrial to Residential and other associated uses, no additional public meeting be held; General Committee Meeting No. 08-99 Page 5 Thursday, May 20, 1999 THAT in view of the changes that have occurred respecting the overall configuration of the development plan and resulting Official Plan approaches, a public open house be held on June 16 from 6:30 p.m. to 8:00 p.m. to provide the public with an opportunity to review the proposal in its present configuration; THAT notice of the public open house be provided in the Notice Board and to all those who requested further notice at the October 22, 1998 public meeting; THAT staff be directed to continue to work with the applicants towards refining the plan with a view to bringing forward an Official Plan Amendment following the open house when the technical issues outstanding have been satisfactorily resolved; and, THAT H.B.R. Planning Centre be retained to prepare the required Official Plan Amendment on the Town’s behalf at the applicant’s expense. CARRIED PW99-016-136 – Proposed Speed Reduction on Temperance #17. Moved by Councillor Hatwell Seconded by Councillor Hinder THAT the speed limit on Temperance Street from Wellington Street West to Ransom Street be reduced to 40 km/hr; THAT the Clerk be authorized to introduce the necessary bill for two readings and give notice to affected property owners; and That the third reading be delayed to coincide with the completion of the reconstruction of Temperance Street, Contract P.W. 1999-05. CARRIED PW99-029-137 – Proposed Parking Restrictions on on Milloy Place and Hawtin Lane #18. Moved by Councillor Hinder Seconded by Councillor Morris THAT parking be prohibited at anytime on both sides of Milloy Place and Hawtin Lane; THAT the Clerk be authorized to introduce the necessary bill for two readings; and THAT notice be given to affected property owners. CARRIED #19. Moved by Councillor Hogg Seconded by Councillor Morris THAT staff be directed to prepare a Report to a future General Committee meeting outlining options and opportunities to endeavour to prevent issues associated with parking arising through the consideration of future development applications CARRIED OTHER MATTERS FOR CONSIDERATION General Committee Meeting No. 08-99 Page 6 Thursday, May 20, 1999 The Committee was advised that a resident at 44 Mill Street has complained about dead grass on a boulevard portion of roadway which was planted by the Town prior to 1996. It was also noted that similar grass patches in the area are being maintained by the neighboring residents. The Committee was advised that the Director of Public Works placed in 3rd place in a recent Rodeo involving York Region Municipalities. The Committee was also advised that Councillor McKenzie had successfully undergone surgery to replace his knee and is now recovering nicely. IN CAMERA Personnel and Property Acquisition Matters #20. Moved by Councillor Hogg Seconded by Councillor Hinder THAT this Council proceed In Camera to address a Personnel and Property Acquisition matters. ADJOURNMENT #21. Moved by Councillor Morris THAT the meeting be adjourned at 9:00 p.m. CARRIED (THE REPORT OF THE GENERAL COMMITTEE MEETING NO. 08-99 WAS CONSIDERED AND ADOPTED BY COUNCIL AT ITS MEETING HELD ON MAY 26, 1999 WITH THE EXCEPTION OF RECOMMENDATIONS #10, WHICH WAS AMENDED WITH THE DELETION OF THE 3RD PARAGRAPH, #3 and #18 WHICH WERE DISCUSSED AND ADOPTED AS SUBMITTED) ___________________________ ____________________________________ T. JONES, MAYOR L. ALLISON, MUNICIPAL CLERK