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MINUTES - General Committee - 19991209 TOWN OF AURORA General Committee Meeting No. 14-99 Council Chambers Time: 7:30 p.m. Aurora Town Hall Thursday, December 9, 1999 ATTENDANCE COMMITTEE MEMBERS Councillor Healy in the Chair; Mayor Jones, Councillors Griffith, Hartwell, Hinder, Hogg, McKenzie, Morris, and West. OTHER ATTENDEES Chief Administrative Officer, Director of Corporate Services/Town Clerk, Director of Planning, Director of Building Administration, Director of Leisure Services, Manager of Engineering Services, Treasurer, and Council/Committee Secretary. DECLARATIONS OF INTEREST Councillor Morris declared an interest in items 42 and 52 in Report PL99-121-355 Relating to Magna, 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. APPROVAL OF AGENDA #1. Moved by Councillor Hinder Seconded by Councillor Hartwell THAT the content of the Agenda as circulated by the Corporate Services Department be approved as outlined herein with the addition of: • a memo from the Mayor's office respecting the re-scheduling of a Budget Meeting from December 8th 1999 to December 13th, 1999; • correspondence from Paris and Mary Savides, residents, relating to Report PW99 -067-327-Parking and Traffic Concerns in the Bayview/Wellington and Amberhill Subdivisions. • a memo from M. Dutschek regarding amendments to Report PW99- 067-327-Parking and Traffic Concerns in the Bayview/Wellington and Amberhill Subdivisions. CARRIED Councillor Hogg requested that the issue of decreasing the number of members of Council be added to the Special Council Meeting following for discussion. DELEGATIONS R E P O R T General Committee Meeting No. 14-99 Page 2 Thursday, December 9, 1999 Brad Bisaillon, 49 Ostick re: Parking and Traffic Concerns - Bayview/Wellington Subdivision Mr. Brad Bisaillon explained that he had no objections with the restrictions on parking within the Bayview/Wellington Subdivision, however he did express concerns with regard to location of the remaining available parking spots. Mr. Bisaillon expressed the opinion that the remaining parking spaces should be situated on the sidewalks sides of the streets due to the fact that the homes on the sidewalk sides have less space available in their driveways, therefore are more in need of on-street parking. Mr. Bisallion noted that in the winter months the overall ban of on-street parking has been successfully adhered to, suggesting that when necessary, places can be found for all of the cars in the development. Mr. Bisaillon also suggested that the possibility of a 3 hour maximum time limit on all parking within the area be examined. #2. Moved by Councillor Hogg Seconded by Councillor Morris THAT the comments of the delegate be referred to Report PW99-067-327. CARRIED CORRESPONDENCE AND PETITIONS Region of York re: Traffic Signal Review, Yonge Street and St. John's Sideroad #3. Moved by Councillor West Seconded by Mayor Jones THAT the correspondence be received as information. CARRIED Mr. Edward Addison re: Aurora Parks and Plans for the "2B Lands" #4. Moved by Councillor West Seconded by Mayor Jones THAT the correspondence be referred to staff for comments and to report back to Council. CARRIED Susan Shaw re: Resignation as Citizen Member of the Solid Waste Management Public Liaison Committee #5. Moved by Mayor Jones Seconded by Councillor Griffith THAT the correspondence be received with regret and that Council express gratitude to Ms. Shaw for her contribution to the Committee. CARRIED The Larter Group re: Request for $5,000 Donation for the New Mural #6. Moved by Councillor Hartwell Seconded by Councillor West THAT the Town support in principal the concept of a mural; THAT a donation of $5,000.00 be approved on the contingency that there be no corporate sponsorship appearing on the design of the mural; THAT a draft of the mural design be provided to Council for consideration; and General Committee Meeting No. 14-99 Page 3 Thursday, December 9, 1999 THAT a report be prepared by staff comparing the number of accidents occurring prior to the installation of the existing mural, and after the installation, at the intersection of Yonge and Wellington. CARRIED Memo from Councillor West re: CN Bridge on Yonge Street #7. Moved by Councillor West Seconded by Councillor Griffith THAT this memo be referred to the C.A.O. for further research and report to investigate the cost of placing a "Welcome to the Town of Aurora" sign on the CN bridge. CARRIED Memo from Councillor Hinder re: Meeting of Ad Hoc Committee to look at the Issue of Vandalism #8. Moved by Councillor Hinder Seconded by Councillor Hartwell THAT sufficient funds be included in the 2000 budget discussions to train the Site Plan Review Committee in the "Crime Prevention Through Environmental Design" (CPTED) principals; and THAT the Ad Hoc Committee undertake, in conjunction with staff, an examination of the application of the CPTED principles within Fleury Park. CARRIED STAFF REPORTS PW99-067-327 re: Parking and Traffic Concerns in the Bayview/Wellington and Amberhill Subdivisions, and Correspondence from Jennifer and Henry Bates, Paris and Mary Savides and memo from M. Dutschek Councillor Hogg suggested that consideration be given to the investigation into the enactment of a provisional By-law restricting parking to a maximum of 3 hours where no signs are posted. #9. Moved by Mayor Jones Seconded by Councillor Hinder THAT Council endorse in principal the following Recommendations Nos. 1 to 3: 1. THAT parking be prohibited at anytime on: a) the south side of Amberhill Way; b) the south side of Bowler Street; c) the south side of Evelyn Buck Lane; d) the east side of Hollandview Trail from Ochalski Road to Bowler Street; e) the south side of Hollidge Boulevard from John West Way to Hollandview Trail; f) the west side of Luxton road, from Evelyn Buck Lane to Hollidge Boulevard; g) the east side of Luxton road, from Hollidge Boulevard to Bowler Street; h) the north side of Mugford Road; i) the south side of Ochalski Road; j) the north side of Ostick Street; k) the east side of Snedden Avenue; l) the west side of Snedden Avenue, from Hollidge to Bowler General Committee Meeting No. 14-99 Page 4 Thursday, December 9, 1999 Street; m) the south side of Steckley Street; n) the south and east sides of Woodroof Crescent from Hollandview Trail to 102 metres south of Mugford Road; o) the south side of Woodroof Crescent from Hollandview Trail to 215 metres west; 2. THAT “permit parking” be allowed to occur on specific Town lands and that a further report detailing the particulars of the permits and the manner of implementing such a system be reported to a future Committee meeting; and THAT Staff be requested to report further on the provision of additional off-street parking in the Civic Square/Exley Drive area. CARRIED CO99-064-344 re: Driving Schools Activity in Aurora #10. Moved by Mayor Jones Seconded by Councillor West THAT the Town of Aurora enact a by-law to regulate and license driving school operators; and THAT staff investigate through input from other municipalities, methods to enforce such by-law. CARRIED CO99-067-345 re: Use of Electronic Voting Equipment 2000 Municipal Elections #11. Moved by Councillor Griffith Seconded by Councillor West 1. That a manual counting system of paper ballots be retained in the 2000 Municipal Elections; CARRIED #12. Moved by Mayor Jones Seconded by Councillor McKenzie 2. That Council authorize the use of two electronic voting tabulators for the Advance Polls at the 2000 Municipal Elections to provide the public, members of Council and prospective candidates exposure to the technology, and that the necessary by-law be brought forward to authorize this usage; and, 3. That Council approve the purchase of two “Accu-Vote” electronic tabulators from Global Election Systems at an estimated cost of $9,000.00 each. CARRIED CO99-068-346 re: Revisions to Council Procedures Clarification was requested as to whether a By-law requires 3 readings. #13. Moved by Councillor Hartwell Seconded by Councillor Hogg General Committee Meeting No. 14-99 Page 5 Thursday, December 9, 1999 THAT the Town’s Council Procedure By-law 3737-96C be amended to incorporate the proposed changes to Council and Committee procedures as outlined in Attachment “A” of this report, with the exception of the "By- laws" section, THAT the section regarding "By-laws" be brought to the next Meeting of Council, on Wednesday, December 15, 1999 for further discussion. THAT the proposed changes be implemented effective January 2000. CARRIED CO99-069-347 re: Leash Free Zones #14. Moved by Councillor West Seconded by Councillor Hatwell THAT subject to the participation by a responsible dog owners group the Town may consider the establishment of a leash free zone provided the group assumes responsibilities for all costs and maintenance of a leash free area; and That an ad be placed in the Bulletin Board section of the Era Banner to notify dog owners of this initiative and to encourage participation, and note the related cost. CARRIED LS99-014-348 re: Execution of Agreement - Riverside Forest Products and the Town of Aurora #15. Moved by Councillor West Seconded by Councillor Griffith THAT Council authorize the Mayor and Clerk to execute the attached agreement with Riverside Forest Products Inc., for the sale and harvesting of timber from the Case Woodlot; and THAT Council approve a By-law in order to permit the cutting and removal of trees in accordance with the requirement of the Ministry of Natural Resources; and further THAT Council give first, second and third readings to By-law #4134-99.E at the December 15,1999 Council meeting. CARRIED LS99-038-349 re: Facility/Program Analysis of the Aurora Leisure Complex #16. Moved by Councillor Hogg Seconded by Councillor West THAT the attached Facility/Program Analysis prepared by Dennis K. Tanaka Architect Inc. be received and referred to staff to consider as part of annual Capital Budget proposals to Council. CARRIED LS99-040-350 re: Request for Parking Montessori School #17. Moved by Councillor West Seconded by Mayor Jones General Committee Meeting No. 14-99 Page 6 Thursday, December 9, 1999 THAT the acceleration of the future construction of the parking lot on Town lands located on the East side of Industrial Parkway in the vicinity of the Aurora Montessori School be approved in principle, subject to the resolution of an agreement with the Aurora Montessori School regarding liability for use of the lands, the construction cost and receipt of all necessary approvals. DEFEATED #18. Moved by Councillor Griffith Seconded by Councillor Hartwell THAT Council recommend that the applicant enlarge their existing parking facilities within their own land holdings as part of an amended Site Plan. CARRIED PW99-071-352 re: Sanitary Sewer Connection Rehabilitation Program #19. Moved by Councillor West Seconded by Mayor Jones THAT Council approve in principle the initiation of a 4-year Sanitary Sewer Connection Rehabilitation program as more particularly detailed in Report No. PW99-71; THAT Staff be instructed to issue a "Request for Proposals" for the rehabilitation of existing bituminous fibre sanitary sewer connections within the Town of Aurora as outlined in Report PW99-71; and THAT Staff report further on the results of the "Request for Proposals". CARRIED PW99-077-353 re: Speed Control Options in the Brookland Avenue/Fairway Drive Area #20. Moved by Councillor Hinder Seconded by Councillor Hogg THAT no further action be taken to control traffic speeds in the Brookland Avenue/Fairway Drive area at this time. CARRIED PW99-079-354 re: Implementation of Traffic Control Signage for the Regulation of Speeds on a Town Wide Basis #21. Moved by Councillor Hogg Seconded by Councillor West THAT the costs estimated for the installation of regulatory speed control in the amount of $75,000.00 be allocated as a carry-over amount from the 1999 Budget; and THAT a further report be requested to provide details on a consolidated speed control by-law and the installation of the signage required to give effect to these controls after receipt of correspondence from the Province responding to the Town's request for the Province to consider altering Provincial Legislation to recognize 40 km per hour as the standard maximum speed on residential streets; and THAT the cost issue be referred to the Budget deliberations. CARRIED General Committee Meeting No. 14-99 Page 7 Thursday, December 9, 1999 PL99-121-355 re: Planning Applications Status List #22. Moved by Councillor West Seconded by Councillor Hogg THAT the Planning Applications Status List be received as information. CARRIED Councillor Morris, having previously declared an interest in items 42 and 52 of this Report, did not take part in the vote called for in regard to the adoption of that portion of the Committee Report. ADVISORY AND AD HOC COMMITTEE COMMUNICATIONS Communications Committee Report No. CC99-008 November 23, 1999 Communications Committee Meeting #23. Moved by Councillor Hogg Seconded by Councillor Hartwell THAT the Committee Record of the Communications Committee Meeting held on November 23, 1999 be received as information. THAT Al Wilson be nominated to take the role as Co-Chair of the Communications Committee CARRIED OTHER MATTERS FOR CONSIDERATION Memo from the Mayor's office respecting the re-scheduling of a Budget Meeting from December 8th 1999 to December 13th, 1999 #24. Moved by Mayor Jones Seconded by Councillor Hinder THAT Council approve the rescheduling of the Budget Meeting to Monday, December 13, 1999 at 7:00 p.m. CARRIED IN CAMERA Property and Personnel Matters #25. Moved by Councillor Hogg Seconded by Councillor West THAT this Council proceed In Camera to address property and personnel matters. CARRIED ADJOURNMENT #26. Moved by Councillor Hogg THAT the meeting be adjourned at 9:55 p.m. CARRIED General Committee Meeting No. 14-99 Page 8 Thursday, December 9, 1999 (THE REPORT OF THE GENERAL COMMITTEE MEETING NO. 14-99 WAS CONSIDERED AND ADOPTED BY COUNCIL AT ITS MEETING HELD ON DECEMBER 15, 1999 WITH THE EXCEPTION OF RECOMMENDATION NO. 9 WHICH WAS DEFERRED) ___________________________ ____________________________________ T. JONES, MAYOR B. PANIZZA, MUNICIPAL CLERK