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MINUTES - General Committee - 20010417 TOWN OF AURORA GENERAL COMMITTEE MEETING REPORT NO. 09-01 Council Chambers Aurora Town Hall Tuesday, April 17, 2001 ATTENDANCE COMMITTEE MEMBERS Mayor Jones in the Chair, Councillors Griffith, Kean, MacEachern, Pedersen, Vrancic, Wallace, and Timpson. Councillor West was absent. 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/Acting Fire Chief, Treasurer, Solicitor and Council/ Committee Secretary. The Mayor 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 Griffith Seconded by Councillor Wallace THAT the content of the Agenda as circulated by the Corporate Services Department be approved as outlined herein with the revisions. CARRIED III DETERMINATION OF ITEMS REQUIRING SEPARATE DISCUSSION Items 1, 6 and 7 were identified for discussion. IV ADOPTION OF ITEMS NOT REQUIRING SEPARATE DISCUSSION Moved by Councillor Timpson Seconded by Councillor Griffith 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 Meeting No. 09-01 Page 2 Tuesday, April 17, 2001 2. PL01-027 - Proposed Plans of Subdivision, Status, History, and Development Phasing Plan 2b Secondary Plan THAT report PL01-027, respecting the history and status of the 2b Secondary Plan Area be received for information; THAT the conceptual phasing plan and components be endorsed; and THAT staff be directed to prepare a report for consideration at the General Committee Meeting of May 1, 2001 dealing with the appeal of St. John’s Road Development Corporation from the failure of the Town of Aurora to make a decision respecting a proposed plan of subdivision on part of lots 24 and 25, Concession 2, E.Y.S. File No. D12-00-1A O.M.B. File No, S000085 scheduled for a Hearing before the Ontario Municipal Board commencing May 7, 2001. 3. PL01-033 - Servicing Allocation THAT the chart entitled Servicing Allocation Recommendation be endorsed; THAT the chart entitled “Unbuilt Residential Units Requiring Water and Sewage Servicing” be retitled “Servicing Allocation 2001”, and be updated; THAT all allocated development applications be monitored to ensure that efficient use is made of available capacity; and That allocation of servicing capacity to development applications be removed if not used within a reasonable timeframe. 4. PL01-034 - Preserve Homes Inc. Part of Lot 21, Concession 2 E.Y.S. NE Corner of Bayview Avenue and Wellington Street East THAT Council receive Planning Report No. PL01-034 regarding a proposed plan of subdivision for the lands located at the north-east corner of Bayview Avenue and Wellington Street and direct staff to continue processing the proposed plan of subdivision and related zoning by-law amendment application. 5. PL01-035 – Planning Applications Status List THAT the Planning Applications Status List be received as informaton. CARRIED V CONSIDERATION OF ITEMS REQUIRING SEPARATE DISCUSSION 1. TR01-16 - Bill 140 – Cancellation, Reduction or Refund of Property Taxes Considered to be “Unduly Burdensome” Moved by Councillor Kean Seconded by Councillor Vrancic THAT Report TR01-16 “Bill 140 – Cancellation, Reduction or Refund of Property Taxes considered to be “Unduly Burdensome” be received for information; AND THAT should the Town of Aurora receive any applications for the cancellation, reduction or refund of property taxes under Section 442.6 of the Municipal Act, the applicant be referred to the appropriate local office of the Community Services and Housing Department of the Regional Municipality of York. CARRIED General Committee Meeting No. 09-01 Page 3 Tuesday, April 17, 2001 6. CS01-013 – 2001 Corporate Staff Complement Adjustment Moved by Councillor Kean Seconded by Councillor Vrancic THAT approved full time staff complement of the Aurora Professional Fire Fighters Association in the Fire and Emergency Services Dept. be increased by two (2) Fire Fighters; and THAT the approved full time staff complement for the Public Works Dept be increased by two (2) for the addition of a Serviceperson and a Traffic Transportation Analyst; and THAT the approved full time complement for the Leisure Services Dept. be increased by one (1) for the addition of a Library Square Labourer ; and THAT the approved full time complement for the Corporate Services Dept. be increased by two (2) for the addition of a Human Resources Officer and a Marketing Assistant. CARRIED 7. CS01-012 – Amendment of the Procedural By-law Moved by Councillor MacEachern Seconded by Councillor Kean THAT section 2.8 (d) of the Procedural By-law be amended to delete "and no recorded vote". CARRIED VI SPECIAL INFORMATION SESSION To following GC re: Internal Memorandum from Allan Evelyn, Director of Finance/Treasurer. VII IN CAMERA Personnel Matters Moved by Councillor Griffith Seconded by Councillor MacEachern THAT the Committee proceed in Camera to address personnel matters. CARRIED VIII ADJOURNMENT Moved by Councillor Griffith THAT the meeting be adjourned at 7:27 p.m. CARRIED (THE REPORT OF THE GENERAL COMMITTEE MEETING NO. 09-01 WAS CONSIDERED AND ADOPTED BY COUNCIL AT ITS MEETING HELD ON TUESDAY, APRIL 24, 2001) General Committee Meeting No. 09-01 Page 4 Tuesday, April 17, 2001 ______________________ _________________________________ T. JONES, MAYOR B. PANIZZA, TOWN CLERK