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MINUTES - General Committee - 20000502 TOWN OF AURORA GENERAL COMMITTEE MEETING REPORT NO. 08-00 Council Chambers Aurora Town Hall Tuesday, May 2, 2000 ATTENDANCE COMMITTEE MEMBERS Councillor Morris in the Chair; Mayor Jones, Councillors Griffith, Hartwell, Healy, Hogg, and McKenzie. Councillor Hinder was absent due to a business commitment. OTHER ATTENDEES Chief Administrative Officer, Director of Corporate Services/Town Clerk, Director of Planning, Director of Building Administration, Director of Leisure Services, Director of Public Works, Treasurer, Solicitor 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 West Seconded by Councillor Healy THAT the content of the Agenda as circulated by the Corporate Services Department be approved as presented with the addition of a delegation request from Petra Wiedemann, Owner of the Graystones Restaurant re: Smoking Review Committee and Correspondence from the Region of York re: Report No. 8 of the No-Smoking By-law Task Force. CARRIED III DETERMINATION OF ITEMS REQUIRING SEPARATE DISCUSSION Items 1, 2, 3, 10 and 13 were identified for discussion. General Committee Meeting No. 08-00 Page 2 Tuesday, May 2, 2000 IV ADOPTION OF ITEMS NOT REQUIRING SEPARATE DISCUSSION Moved by Councillor West Seconded by Councillor Healy 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: 4. PL00-046 - Zoning By-law Amendment and Site Plan Approval Applications Totera Meats Ltd./1268264 Ontario Limited 15207 Yonge Street D11-12-98, D14-03-00 THAT, subject to the enactment of an implementing by-law at the next available Council Meeting, Council authorize the Mayor and Clerk to enter into a Site Plan Amendment Agreement with Totera Meats Ltd./128264 Ontario Limited to reflect changes made to the plan in view of the increase in unit count from fourteen to eighteen. 5. PL00-048 Application to Amend the Region of York Official Plan Part of Lot 22, Concession 3, E.Y.S. Whitwell Developments Limited THAT the Region of York Planning Department be advised that the Council of the Town of Aurora supports the application by Whitwell Developments Limited to amend the Regional Official Plan from Rural Policy Area to Urban Policy Area on lands in Part of Lot 22, Concession 3, E.Y.S. 6. PL00-049 - Ontario Municipal Board Hearing Official Plan Amendment and Rezoning James Elder, Elderberry Hill Farm Part of Lot 72, Concession 1 W.Y.S. 13990 and 14028 Yonge Street D09-02-99, D14-04-99 THAT staff be authorized to attend at the Ontario Municipal Board prehearing scheduled for May 25 2000 and any future prehearing(s) and/or hearing; THAT Gowling Strathy and Hendersen be retained as outside legal counsel to present the Town’s case before the Ontario Municipal Board; THAT the consulting team for the Yonge Street South Secondary Plan and Master Servicing Study be retained to support the Town’s case; and THAT such Town of Aurora staff and outside expertise as required as expert witnesses for the Ontario Municipal Board prehearing(s) and/or hearing be authorized to attend. 7. PL00-051 - Planning Applications Status List THAT the Planning Applications Status List be received as information. 8. SE00-002 - February 17, 2000, Special Events Advisory Committee Meeting THAT the Committee Record of the Special Events Advisory Committee Meeting held on February 17, 2000 be received as information. General Committee Meeting No. 08-00 Page 3 Tuesday, May 2, 2000 9. LSAC00-04 - April 13, 2000, Leisure Services Advisory Committee Meeting THAT the Committee Record of the Leisure Services Advisory Committee Meeting held on April 13, 2000 be received as information; and THAT the Committee endorse the Town Park Master Plan and concept designs associated with the proposed replacement bandshell and washroom facilities; and THAT the Committee endorse proceeding with the Town Park Redevelopment Project in two phases, phase one consisting of demolition and reconstruction of the Town Park bandshell and washroom facilities in the year 2000, at a total estimated cost of $300,000.00. 11. Memo from Dennis Collins, Chair, Aurora Public Library Board re: Fund Raising Campaign Update THAT the correspondence be received as information. 12. Region of York re: Notice of Decision - Amen dment No. 31 to the Official Plan for the Town of Aurora THAT the correspondence be received as information. CARRIED V DELEGATIONS Stephen M. Granger re: New Policy Proposal for Aurora Public Playgrounds Mr. Granger gave a brief overview regarding the Ontario Parks Associations focus on implementing policies concerning the accessibility for children with special needs in the Town parks. He requested that Council permit Aurora to become a leader of the surrounding Municipalities and implement the program within the Town. Moved by Councillor West Seconded by Councillor Hartwell THAT the comments of the delegate be received and referred to staff for a report to investigate the cost of implementing such a program for the development of new parks and the refurbishing of existing parks. CARRIED Petra Wiedemann, Owner of the Graystones Restaurant re: Smoking Review Committee Ms. Wiedemann expressed her concerns regarding a complete ban on smoking in her establishment and its effect on her business. Ms. Wiedemann felt that if the By-law passed she would experience a 40% loss in sales and it would create other issues such as loitering and excessive noise if patrons were forced to smoke outside of the establishment. She feels her establishment is geared for both smoking and non smoking patrons with the installation of fresh air exhaust fans and smoking limitations in the dining area. She requests that Council amend the No Smoking By-law by placing restrictions on establishments but not allowing a total smoking ban. Moved by Councillor West Seconded by Councillor Griffith THAT the comments of the delegate be received and that item #10 be brought forward for discussion. General Committee Meeting No. 08-00 Page 4 Tuesday, May 2, 2000 CARRIED VI CONSIDERATION OF ITEMS REQUIRING SEPARATE DISCUSSION 10. SRC00-02 - Ad Hoc Smoking Review Committee Meeting Report April 10, 2000 and Correspondence from the Region of York re: Report No. 8 of the No-Smoking By-law Task Force Moved by Councillor West Seconded by Councillor McKenzie Whereas the Smoking Review Committee held a Public Meeting on Wednesday March 22, 2000 at 7:30 p.m. and at that meeting the majority were local business owners who indicated that they were opposed to the York Region proposal to introduce smoking regulations in restaurants and public halls within the Region; Now therefore the Town of Aurora recommends that the York Region Special No-Smoking Task Force postpone the enactment of any smoking regulations until such time as Court challenges in British Columbia and the Region of Waterloo regarding smoking by-laws are disposed of; And that York Region’s No-Smoking Task Force continue to provide ongoing dialogue with the food and hospitality industry as well as the Chambers of Commerce in York region in order to achieve a solution with respect to smoking regulations; And further that the Town encourage the Aurora Chamber of Commerce’s food and hospitality members, and the national industry, to develop standard signage that could be used to identify designated seating capacity for smokers and non smokers in all eating and drinking establishments which would allow patrons to decide, and that the proposal be presented to Council for consideration and circulated to all attendees at the public meeting. THAT the recommendations of the Ad Hoc Smoking Review Committee be adopted; and THAT the recommendations from the Region of York dated April 18, 2000 be received. CARRIED 1. LS00-014 - Town Park Redevelopment Master Plan The committee recommended that the number of women's closets in the washrooms should be increased, that a basketball hoop be erected, that a policy be developed regarding restrictions for the rental of the baseball diamond, that the cost to provide a differently abled playground be explored and that the Editorial Committee be provided with pages 15 and 16 of the Agenda to be included in the Notice Board prior to the next Council meeting. Moved by Councillor West Seconded by Councillor Griffith THAT The Council endorse the Town Park Master Plan and concept designs associated with the proposed replacement bandshell and washroom facilities. THAT the Council endorse proceeding with the Town Park Redevelopment Project in two phases, phase one consisting of demolition and reconstruction of the Town Park bandshell and washroom facilities in the year 2000, at a total estimated cost of $300,000.00. CARRIED General Committee Meeting No. 08-00 Page 5 Tuesday, May 2, 2000 2. CS00-020 - Aurora Hydro Holding Corporation Borealis Holdings Incorporated - Board of Directors Moved by Councillor West Seconded by Councillor McKenzie THAT the Council member appointment be deferred to the next meeting CARRIED Moved by Councillor Healy Seconded by Councillor West THAT the following individuals be appointed as incorporating and first directors of the Holding Company to be incorporated as a successor to Aurora Hydro: George Steeves Gord Lytle Calvin White Daniel Sooley Jane Murray; CARRIED 3. PW00-023 - Saturday Transit Community Service Moved by Councillor West Seconded by Councillor Healy THAT option number 4 of the Summary of Saturday Transit Service Options re: Revised/Reduced Routing, be implemented until the end of the calendar year; and THAT the service will evaluated by Council prior to next year's budget. CARRIED 13. The Toronto Polo Club re: Request to erect signs for the Ontario Heart and Stroke Foundation 2000 Polo Charity Series Moved by Councillor West Seconded by Mayor Jones THAT Council approve the request to erect signs for the Ontario Heart and Stroke Foundation at various locations in the Town of Aurora. CARRIED VII IN CAMERA Personnel and Property Matters Moved by Councillor West Seconded by Councillor Griffith THAT the Committee proceed in camera to discuss personnel and property matters. CARRIED General Committee Meeting No. 08-00 Page 6 Tuesday, May 2, 2000 VIII ADJOURNMENT Moved by Councillor Griffith THAT the meeting be adjourned at 8:40 p.m. CARRIED (THE REPORT OF THE GENERAL COMMITTEE MEETING NO. 08-00 WAS CONSIDERED AND ADOPTED BY COUNCIL AT ITS MEETING HELD ON MAY 9, 2000 WITH THE EXCEPTION OF ITEM 10 WHICH WAS AMENDED TO INDICATE THAT THE REGION OF YORK NO- SMOKING BY-LAW TASK FORCE'S RECOMMENDATIONS DATED APRIL 13, 2000 BE REFERRED BACK TO THE TOWN OF AURORA AD HOC SMOKING REVIEW COMMITTEE FOR FURTHER REVIEW; AND THAT THE TOWN OF AURORA STRONGLY ENCOURAGE THE REGION OF YORK NO-SMOKING BY-LAW TASK FORCE TO DEVELOP THE COMPONENTS OF A NO SMOKING BY-LAW THAT WOULD BE ACCEPTABLE FOR IMPLEMENTATION IN ALL MUNICIPALITIES. THAT THE AD HOC SMOKING REVIEW COMMITTEE REPORT BACK TO THE GENERAL COMMITTEE MEETING ON THIS MATTER.) ______________________ _________________________________ T. JONES, MAYOR B. PANIZZA, TOWN CLERK General Committee Meeting No. 08-00 Page 7 Tuesday, May 2, 2000