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MINUTES - General Committee - 20010619 TOWN OF AURORA GENERAL COMMITTEE MEETING REPORT NO. 13-01 Council Chambers Aurora Town Hall Tuesday, June 19, 2001 ATTENDANCE COMMITTEE MEMBERS Councillor Griffith in the Chair, Mayor Jones, Councillors, MacEachern, Pedersen, Timpson, Vrancic, Wallace and West. Councillor Kean was absent. OTHER ATTENDEES Chief Administrative Officer, Deputy Clerk, Director of Building, Director of Planning, Director of Leisure Services, Director of Public Works/Acting Fire Chief, Treasurer, Solicitor, and Council/ Committee Secretary. Councillor Griffith called the meeting to order at 7:00 p.m. I DECLARATIONS OF PECUNIARY INTEREST Councillor Vrancic declared an interest in the Distribution of United Way of York Region Funding matter by virtue of a solicitor-client relationship 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. II APPROVAL OF AGENDA Moved by Councillor Wallace Seconded by Councillor MacEachern THAT the content of the Agenda as circulated by the Corporate Services Department be approved as presented. CARRIED III DETERMINATION OF ITEMS REQUIRING SEPARATE DISCUSSION Items 2, 6, 7, 8 and 9 were identified for discussion. IV ADOPTION OF ITEMS NOT REQUIRING SEPARATE DISCUSSION Moved by Councillor Pedersen Seconded by Councillor Wallace 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. 13-01 Page 2 Tuesday, June 19, 2001 1. ADM01-020 - Request for Qualifications – Provision of Licenced Real Estate Broker Services THAT staff issue a Request for Qualifications for the establishment of a list of pre-approved licenced real estate brokers/agents to act on behalf of the Town, as necessary, in the marketing of surplus municipal property and report back to Council. 3. PW01-025 - Wellington St. Reconstruction – Request for Road Closure of Berczy Street and Temporary Exemption from By-Law No. 3089-89 THAT Council authorize a two-day closure of Berczy Street at Wellington Street, scheduled to occur sometime between late August and the middle of September 2001; THAT Council authorize an exemption to By-Law No. 3089-89 "Noise- Nuisance By-law" to allow for work at night on Wellington Street in the area from John West Way to Berczy Street, currently scheduled to occur between the middle of July and the middle of September, 2001; and THAT the Clerks Department be requested to introduce the necessary by- laws to implement the above recommendations. 4. TR01-022 - Municipal Property Tax Rates for 2001 THAT the Director of Finance/Treasurer’s report Number TR01-022 “Municipal Property Tax Rates for 2001” be received. THAT the 2001 property tax rates as applied to the 2000 Assessment Roll as returned for the 2001 taxation year be set for Town of Aurora services as follows: Property Class Tax Class Tax Rate Residential/Farm RT 0.348230% Multi-Residential MT 0.574579% Commercial-Occupied CT 0.383053% Commercial-General CM 0.383053% Commercial-Excess Land CU 0.268137% Commercial Vacant Land CX 0.268137% Shopping Centres-Occupied ST 0.383053% Shipping Centres-Excess Land SU 0.268137% Industrial-Occupied IT 0.452699% Industrial-Excess Land IU 0.294254% Industrial-Vacant Land IX 0.294254% Industrial-Farmland Awaiting Development I1 0.087057% Large Industrial-Occupied LT 0.452699% Large Industrial-Excess Land LU 0.294254% Pipeline PT 0.320023% Farmlands FT 0.087057% Managed Forests TT 0.087057% THAT By-law 4285-01.F establishing the 2001 tax rates for the Town of Aurora be approved and given three readings at the June 26, 2001 Council Meeting. 5. TR01-023 - Parkland Dedication / Cash-in-Lieu of Parkland Dedication Policy That Council endorse the use of Section 42 of the Planning Act as the Municipality’s authority to require that developers dedicate land and/or fulfil the provision of a cash-in-lieu of parkland payment for parkland or other public recreational purposes. General Committee Meeting No. 13-01 Page 3 Tuesday, June 19, 2001 THAT the necessary By-law be drafted and enacted as required within Section 42 of the Planning Act for purposes of establishing land conveyance and/or cash-in-lieu of parkland requirements. CARRIED V DELEGATIONS Andrea Bourrie, RCIVC Project Manager York Region Community Information and Volunteer Centre (RCIVC) Feasibility Study Ms Bourrie outlined the various organizations currently participating in RCIVC within the Region. Ms Bourrie suggested that one of the problems with recruiting new volunteers is often due to its central location. Since the organization covers a large area they need to pool their resources, promote healthy connection and encourage strong RCIVC participation. Their process would include an assessment, development of a model and consideration of sustainability. They need to develop an action plan to monitor and evaluate what is appropriate regarding human resources and financial implications. Ms Bourrie advised the Committee that RCIVC is currently funded by the Region of York and the Trillium Foundation. Ms Bourrie thanked the Committee for their time and requested that should they gain any information that would be of some help that they pass it on to the organization. Moved by Mayor Jones Seconded by Councillor Wallace THAT the comments of the delegate be received. CARRIED John Rogers, Director of the United Way of York Region re: Distribution of United Way of York Region Funding Mr. Rogers addressed some of the outstanding benefits provided by the United Way such as CHATS which was designed to assist the elderly by allowing them to stay at home as opposed to living in a nursing home thereby providing them a lifestyle that they are accustomed to. The United Way also helps fund supportive housing for the Region's youth and family shelters. Mr. Rogers informed the Committee that last year municipal employees raised $145,000.00 and requested the continued support of anyone currently involved. Moved by Councillor Pedersen Seconded by Mayor Jones THAT the comments of the delegate be received. CARRIED Councillor Vrancic declared an interest in this matter by virtue of a solicitor-client relationship 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. Bernard Granie, resident of 33 Willow Farm Lane re: McAlpine Light Pollution Mr. Granie addressed the Committee with his concerns regarding a spotlight located at the southeast corner of the McAlpine parking lot. Mr. Granie suggested that this spotlight has been redirected and is causing a nuisance to three residents in the area and would like some relief. Mr. Granie had sent a letter to McAlpine requesting them to adjust the spotlight but has not yet received a response. This issue was addressed last year and McAlpine did adjust the spotlight to ensure it was not interfering with the residents, as well as committing to ensure the spotlight would not be directed in this manner in the future. Mr. Granie asks for the Committees assistance in this matter. General Committee Meeting No. 13-01 Page 4 Tuesday, June 19, 2001 Moved by Councillor West Seconded by Councillor Timpson THAT staff be directed to contact McAlpine and take the appropriate steps to rectify the situation. CARRIED VI CONSIDERATION OF ITEMS REQUIRING SEPARATE DISCUSSION 2. CS01-018 - Licensing of Restaurants/Food Serving Premises Moved by Councillor Wallace Seconded by Councillor West THAT Council receive the attached report and proposed by-law; and That the report be circulated to the Chamber of Commerce and restaurants/food serving premises in the Town for their input; and That this report be brought back to a future Council meeting for consideration. DEFEATED Moved by Councillor West Seconded by Councillor Wallace THAT the Committee receive the report as information. CARRIED 6. PL01-051 - Site Plan Application Winter Vest Holdings Inc. (New Abbotsford Animal Hospital) 14958 Yonge Street File Number D11-03-01 Moved by Councillor West Seconded by Mayor Jones THAT Report PL01-051 be received as information; and THAT the Director of Planning be delegated to enter into a site plan agreement between Winter Vest Holdings Inc. and the Town of Aurora respecting the construction of an Animal Hospital. CARRIED 7. PL01-052 - Draft Oak Ridges Moraine Strategy Proposals for the Protection and Management of a Unique Landscape Region of York Moved by Councillor West Seconded by Councillor Timpson THAT Council receive for information the following overview of the "Draft Oak Ridges Moraine Strategy: Proposals for the Protection and Management of a Unique Landscape" from the joint Regional Committee and; THAT staff be directed to work with the joint Regional Committee towards a final policy formulation and strategic position with reports back to Council at key intersections in the process. CARRIED General Committee Meeting No. 13-01 Page 5 Tuesday, June 19, 2001 8. PL01-053 - Planning Applications Status List Moved by Councillor Pedersen Seconded by Councillor Wallace THAT the Planning Applications Status List be received as information. CARRIED 9. Memo from Bob Panizza, Director of Corporate Services re: Local Architectural Conservation Advisory Committee Information Package Moved by Councillor West Seconded by Councillor Wallace THAT staff be directed to send a letter to LACAC to acknowledge the Committee's appreciation of their commitment and to advise that they adhere to their Terms of Reference. CARRIED VII OTHER BUSINESS, COUNCILLORS None VIII IN CAMERA Legal and Personnel Matters Moved by Councillor West Seconded by Councillor Wallace THAT this Committee proceed In Camera to address Legal and Personnel matters. CARRIED IX ADJOURNMENT Moved by Councillor West THAT the meeting be adjourned at 7:45 p.m. CARRIED (THE REPORT OF THE GENERAL COMMITTEE MEETING NO. 13-01 WAS CONSIDERED AND ADOPTED BY COUNCIL AT ITS MEETING HELD ON TUESDAY, JUNE 26, 2001) ______________________ _________________________________ T. JONES, MAYOR B. PANIZZA, TOWN CLERK