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MINUTES - General Committee - 20011106 TOWN OF AURORA GENERAL COMMITTEE MEETING REPORT NO. 16-01 Council Chambers Aurora Town Hall Tuesday, November 6, 2001 ATTENDANCE COMMITTEE MEMBERS Councillor Vrancic in the Chair, Mayor Jones, Councillors Kean, MacEachern, Pedersen, Timpson, Wallace and West. Councillor Griffith was absent. OTHER ATTENDEES Chief Administrative Officer, Administrative Co- ordinator/Deputy Clerk, Director of Public Works/Acting Fire Chief, Treasurer, Director of Planning, Director of Building, Revenue Supervisor and Council/ Committee Secretary. Councillor Vrancic called the meeting to order at 7:00 p.m. I DECLARATIONS OF PECUNIARY INTEREST There were no declarations of pecuniary interest under the Municipal Conflict of Interest Act. II APPROVAL OF AGENDA Moved by Councillor Timpson Seconded by Councillor Kean 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 1, 2, 3, 4, 6, 7, 8, 10, 11 were identified for discussion. IV ADOPTION OF ITEMS NOT REQUIRING SEPARATE DISCUSSION Moved by Councillor Pedersen Seconded by Councillor Kean 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. 16-01 Page 2 Tuesday, November 6, 2001 5. PW01-041 - Sidewalk Maintenance and Rehabilitation Program and Policy THAT Report PW01-041, regarding the establishment of an ongoing maintenance program for the Town’s sidewalks be received as information; THAT the Public Works Department be requested to draft, for Council’s approval and with input from Legal Services, a policy regarding the inspection and maintenance of sidewalks; and THAT Report PW01-041 be referred to the Budget Committee for consideration in conjunction with the 2002 Operating Budget. 9. PL01-068 - New Provincial Legislation Brownfield Statute Law Amendment Act 2001 Nutrient Management Act 2001 L17-PRO THAT Council receive for information report PL01-068 regarding the Brownfield Statute Law Amendment Act 2001 and the Nutrient Management Act 2001; and THAT the Interim Policy for Contaminated Sites be reviewed in the context of Bills 56 and 81. CARRIED V DELEGATIONS Brian Corbett of St. John's Bay Land Company Ltd. Re: Official Plan and Zoning By-law Amendment Applications NW Corner of Bayview Avenue & Hollandview Trail D09-04-01 & D14-12-01 Mr. Corbett informed the Committee that he has been working on this application for over a year now and that the Planning Department has set out the issues to be addressed and all concerns have been dealt with. A resident raised a concern regarding the Tim Horton's being open for 24 hours and staff has addressed this concern by imposing a 60 metre set back for any restaurants within the plaza. Mr. Corbett advised that the Tim Horton's will be set back the 60 metres from Hollandview Trail and feels this is a reasonable request. Mr. Corbett requested that the By-law be presented at the next Council meeting and that the Committee adopt report PL01-080 and its recommendations. Moved by Councillor West Seconded by Mayor Jones THAT the comments of the delegate be received and item 8 be brought forward for discussion. CARRIED At this point in the meeting the Chair determined that it would be appropriate to move Item #8, report PL01-080 forward for discussion. General Committee Meeting No. 16-01 Page 3 Tuesday, November 6, 2001 8. PL01-080 - Proposed Official Plan and Zoning By-law Amendment Applications St. John‘s Bay Land Company Ltd. Parts 8 to 25 (inclusive), part of Part 26, and Parts 27 to 32 (inclusive) on Registered Reference Plan 65R-22241 NW Corner of Bayview Avenue & Hollandview Trail D09-04-01 & D14-12-01 Moved by Councillor West Seconded by Mayor Jones THAT Report PL01-080 be received and that Official Plan Amendment No. 40 and implementing By-law No. 4310-01.D be scheduled for enactment at the next available Council Meeting. CARRIED VI CONSIDERATION OF ITEMS REQUIRING SEPARATE DISCUSSION 1. CS01-032 - Parking By-law Amendment Moved by Councillor MacEachern Seconded by Councillor Wallace THAT Council approve the amendments to the Parking Control By-law No. 3377-92 to reflect an adjustment in the parking fines; and THAT Park in Fire Route be increased to $100.00; and THAT Stop on Sidewalk be increased to $30.00. CARRIED 2. CS01-033 - Licensing Fees Amendments Moved by Councillor MacEachern Seconded by Councillor Kean THAT Council approve the amendments to the General Licensing By-law No. 4258-01.P and the Dog Licensing By-law No. 3983-98.P to reflect the adjusted fees. CARRIED 3. PW01-039 - Proposed Ten Year Capital Road Construction Program (2002-2011) Moved by Councillor Timpson Seconded by Councillor Pedersen That Report PW01-039, regarding the proposed ten-year program for the scheduling of future capital road reconstruction projects, be approved in principle subject to the 2002 Budget deliberations; and THAT the additional wording of "including sidewalk" be added to Table 4 under Aurora Heights Drive and "possible sidewalk" be added to Table 4 under Collins Crescent. CARRIED General Committee Meeting No. 16-01 Page 4 Tuesday, November 6, 2001 4. PW01-040 - Stormwater Management Facility Maintenance Program Moved by Councillor Kean Seconded by Councillor Wallace That Council receive Report PW01-040, regarding the establishment of a ongoing maintenance program for Town-owned Stormwater Management Facilities; and THAT Report PW01-040 be referred to a future meeting of the Water Sewer Rate Review Committee to report back to Council for consideration in conjunction with the 2002 Operating Budget. CARRIED 6. PW01-042 - Award of Contract for Consulting Services Design for the Reconstruction of Jasper Drive, Dunham Crescent, Sunray Place, Cabot Court, Collins Crescent, and Ottawa Court Moved by Councillor MacEachern Seconded by Councillor West THAT the Director of Public Works be authorized to sign an Engineering Agreement with Totten Sims Hubicki Associates for the provision of consulting services for the detail design of Jasper Drive, Dunham Crescent, Sunray Place, Cabot Court, Collins Crescent, and Ottawa Court at a cost not to exceed $27,100 exclusive of taxes. CARRIED 7. Memo from Bob Panizza re: Proposed Parks By-law Moved by Councillor Timpson Seconded by Councillor West THAT section 1. (o) be deleted from the by-law; and THAT section (16) the words "and sun bathing" and "wade" be deleted; and THAT the wording in sections (29) b, (36) and (37) pertaining to "public place" be referred to staff and refined; and CARRIED Moved by Councillor Pedersen Seconded by Councillor MacEachern THAT a clause be added to the by-law prohibiting the use of drugs and alcohol in the parks; and CARRIED Moved by Councillor MacEachern Seconded by Councillor Kean THAT amendments be made to section 3(b); and CARRIED Moved by Mayor Jones Seconded by Councillor West THAT the committee approve the remainder of the by-law to be brought forward to the next Council meeting with the amendments. CARRIED General Committee Meeting No. 16-01 Page 5 Tuesday, November 6, 2001 10. PL01-075- Planning Applications Status List Moved by Councillor Kean Seconded by Councillor Pedersen THAT the Planning Applications Status List be received as information. CARRIED 11. TR01-033 - Annual Report – 2000 Development Charge Reserve Fund Statement Moved by Councillor MacEachern Seconded by Councillor Kean That the Treasurer’s Report #TR01-033 “Annual Report – 2000 Development Charge Reserve Fund Statement” be received for information. CARRIED VII OTHER BUSINESS, COUNCILLORS Councillor MacEachern inquired about the binder in the council chambers, which holds correspondence received from the public. Councillor MacEachern is raised concerns about the material within the binder, and asked if a system could be put in placed to ensure appropriate records are maintained. Councillor MacEachern was advised that a logging type of system will be implemented. IX IN CAMERA Personnel Matters Moved by Councillor West Seconded by Councillor Kean THAT this Council proceed In Camera to address personnel matters. CARRIED X ADJOURNMENT Moved by Councillor West THAT the meeting be adjourned at 8:15 p.m. CARRIED (THE REPORT OF THE GENERAL COMMITTEE MEETING NO. 16-01 WAS CONSIDERED AND ADOPTED BY COUNCIL AT ITS MEETING HELD ON TUESDAY, NOVEMBER 13, 2001)