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MINUTES - General Committee - 20000516 TOWN OF AURORA GENERAL COMMITTEE MEETING REPORT NO. 09-00 Council Chambers Aurora Town Hall Tuesday, May 16, 2000 ATTENDANCE COMMITTEE MEMBERS Councillor Healy in the Chair; Mayor Jones, Councillors Hartwell, Hinder, Hogg, McKenzie, West and Morris. Councillor Griffith was absent. OTHER ATTENDEES Chief Administrative Officer, Director of Corporate Services/Town Clerk, Director of Planning, Director of Leisure Services, Director of Public Works, Fire Chief, Treasurer, and Council/Committee Secretary. The Chair called the meeting to order at 7:00 p.m. I DECLARATIONS OF INTEREST There were no declarations of interest under the Municipal Conflict of Interest Act. II APPROVAL OF AGENDA Moved by Councillor Hartwell Seconded by Councillor Hogg THAT the content of the Agenda as circulated by the Corporate Services Department be approved as outlined herein. CARRIED III DETERMINATION OF ITEMS REQUIRING SEPARATE DISCUSSION There were no items requiring separate discussion. IV ADOPTION OF ITEMS NOT REQUIRING SEPARATE DISCUSSION Moved by Councillor Hartwell Seconded by Councillor Hogg 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: General Committee Report No. 09-00 Page 2 Tuesday, May 16, 2000 1. TR00-014 - Library Operating Budget 2001/2002 THAT Report TR00-14 “ New Library Operating Cost Estimates – 2001 & 2002 Projections” be received for information. 2. PL00-050 - Principles for Determining Servicing Allocation THAT Report PL00-050 respecting Principles for Determining Servicing Allocation be received as information; THAT applicants for current development applications be circulated with a copy of Report PL00-050; and THAT staff be directed to update the servicing allocation chart for Council’s review and endorsement. 3. PL00-054 - Proposed Plan of Subdivision Part of Lot 79, concession I, W.Y.S. Kennedy Street West, 750179 Ontario Limited David Hirsh THAT Report PL00-054 respecting draft plan of subdivision D12-88031 be received for information; and THAT the owner be requested to provide staff with a timetable for the submission of the various documents that will be needed to begin working on the subdivision agreement. 4. PL00-053 - Site Plan Agreement and Removal of the (H) Holding Prefix Arista Homes (Aurora) Inc. Lots 1, 10, 19, and 23, Plan 65M-3324 D11-02-00, D14-04-00 THAT, subject to payment of fees and securities, Council authorize the Mayor and Clerk to enter into a Site Plan Agreement between Arista Homes (Aurora) Inc. and the Town of Aurora for the construction of 4 quadraplex buildings consisting of 16 units on Lots 1, 10, 19 and 23, Registered Plan 65M-3324. THAT, subject to the approval of the above noted site plan agreement, Council enact By-law 4180-00.D to remove the Holding (H) prefix from the subject lands. 5. CS00-024 - 2000 Municipal Elections By-laws THAT the draft by-laws to provide for advance voting days; for reduced hours of voting in nursing/retirement homes; and the use of electronic tabulation equipment in the forthcoming election be approved. 6. CS00-021 - By-law to Dedicate Lands on Willis Drive as Public Highway THAT By-law 4178-00.T be enacted to dedicate certain lands as public highway on Reference Plan 65R-22507 forming part of Willis Drive. 7. CS00-023 - Rabies Vaccination Requirements in Dog and Cat By-laws THAT Council approves the amending of both the Town’s Dog and Cat By-laws to remove the requirement for residents to produce a valid rabies certificate as part of the licensing process. General Committee Report No. 09-00 Page 3 Tuesday, May 16, 2000 8. CS00-022 - Request for Street Names - Bayview Wellington North 19T -88060 Pt. Lots 84 & 85, Concession 1 EYS THAT the following list of street names be allocated to the proposed internal streets within the proposed Bayview Wellington North plan of subdivision, namely 19T-88060. Gateway Drive Kirkvalley Crescent Blaydon Lane Chippingwood Manor Valemount Way Limeridge Street Calmar Crescent Billingham Heights Birkshire Drive Turnbridge Road Haverhill Terrace Somerton Court Perivale Gardens Skipton Trail Bridgenorth Drive Watkins Glen Crescent Dovercourt Lane Earl Stewart Drive Pedersen Drive 9. LS00-013 - Purchase of 440 Imperial Gallon Irrigation Tank Trailer THAT Council accept the quotations submitted from Eloquip Limited in the amount of $8,625.00 for the purchase of one custom designed Aluminum Trailer; and THAT J.B.D. Company Ltd. for the purchase of one 440 imperial gallon multi-purpose irrigation tank in the amount of $6,779.26 for a total expenditure of $15,404.26. 10. Town of Whitchurch-Stouffville re: Town of Aurora's Resolution - Amalgamation Review Committee Meeting THAT the correspondence be received as information. 11. Town of Georgina re: Town of Aurora's Resolution - Amalgamation Review Committee Meeting THAT the correspondence be received as information. 12. CS00-025 - Revisions to Administration Procedure Number 7 THAT the proposed amendments to the Administration Procedure Number 7 appended to this report be approved. 13. TR00-11 - Extension Agreement - Roll # 1946 000 030 51400 0000 THAT the Mayor and the Clerk authorize to execute the Extension Agreement, pursuant to the Municipal Tax Sales Act, for 91 Hillview Road, Roll 1946 000 030 51400 0000. THAT Council give three readings to By-law 4175-00.F at the May 23, 2000 Council Meeting. CARRIED General Committee Report No. 09-00 Page 4 Tuesday, May 16, 2000 V DELEGATIONS Rick Grandin, re: Development - Kennedy Street West - David Hirsh; Part Lot 79, Con 1, W Y S Mr. Grandin expressed his concerns regarding the above noted development project in connection with Mr. Hirsh and his plans to develop the subject property in the year 2000. Within the last 6 months it appears that nothing has been done to the area. Mr. Grandin recommended that Council revoke Mr. Hirsh's extension and added that he would like to hear any options available from Council on this matter. Moved by Councillor West Seconded by Mayor Jones That the comments of the delegate be received and that a registered letter outlining the time frame for proceeding, be sent to Mr. David Hirsh and if a response to same is not received within two weeks, that Council request the Region to remove any options for an extension to the approval of the plan of subdivision. CARRIED VI CONSIDERATION OF ITEMS REQUIRING SEPARATE DISCUSSION There were no items requiring separate discussion. VII IN CAMERA Personnel Matters Moved by Councillor Hogg Seconded by Councillor McKenzie THAT the Committee proceed in camera to discuss personnel matters. CARRIED VIII ADJOURNMENT Moved by Councillor Hogg THAT the meeting be adjourned at 7:10 p.m. CARRIED (THE REPORT OF THE GENERAL COMMITTEE MEETING NO. 09-00 WAS CONSIDERED AND ADOPTED BY COUNCIL AT ITS MEETING HELD ON MAY 23, 2000 WITH THE EXCEPTION OF ITEM 1 WHICH WAS DISCUSSED AND ADOPTED AS SUBMITTED) ______________________ _________________________________ T. JONES, MAYOR B. PANIZZA, TOWN CLERK