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MINUTES - General Committee - 20020108 TOWN OF AURORA GENERAL COMMITTEE MEETING REPORT NO. 02-01 Council Chambers Aurora Town Hall Tuesday, January 8, 2002 ATTENDANCE COMMITTEE MEMBERS Councillor Pedersen in the Chair; Councillors Griffith, Kean, MacEachern, Vrancic and West. Mayor Jones, Councillors Wallace and Timpson arrived 15 minutes late due to their attendance at a funeral service for former Deputy Fire Chief Fred Bolsby. OTHER ATTENDEES Chief Administrative Officer, Director of Corporate Services/Town Clerk, Director of Planning, Director of Building Administration, Director of Leisure Services, Manager of Engineering Services, Treasurer, and Council/Committee Secretary. The Chair called the meeting to order at 7:00 p.m. The Chair advised that Retired Deputy Fire Chief Fred Bolsby has passed away. Fred joined the Town of Aurora as a volunteer Fire Fighter, December 15, 1969. He became a full time Fire Prevention Officer, July 2, 1979. On August 19, 1985 he became the Town's Deputy Fire Chief. Deputy Fire Chief Fred Bolsby retired June 30, 1997. The Chair asked those in the room to observe a moment of silence in Mr. Bolsby's honour. 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 Griffith Seconded by Councillor Kean 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 Mr. Ed Addison re: By-law 4326-01.T to designate and erect stop signs at the intersection of Kennedy Street West and George street (north leg) CARRIED III DETERMINATION OF ITEMS REQUIRING SEPARATE DISCUSSION Items 1, 3 & 5 were identified for discussion. General Committee Meeting No. 02-01 Page 2 Tuesday, January 8, 2002 IV ADOPTION OF ITEMS NOT REQUIRING SEPARATE DISCUSSION Moved by Councillor Griffith 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: 2. PL02-002 - Planning Applications Status List THAT the Planning Applications Status List be received as information. 5. Correspondence from Ministry of Tourism, Culture and Recreation Re: Approval of Grant of $163,566 from the SuperBuild Sports, Culture and Tourism Partnerships (SCTP) THAT the correspondence from the SuperBuild Sports, Culture and Tourism Partnerships (SCTP) confirming the approval of Grant of $163,566 to be put towards the Church Street School Renovations and Repairs be received as information. CARRIED V DELEGATIONS Mr. Chris Philp, Project Coordinator for the Master Transportation Operations Study re: Introduction of the Draft Copy of the M.T.O.S. Mr. Chris Philp of iTrans provided an overview of the Master Transportation Operations Study which began in September 2001. Mr. Philp outlined project scope which involved safety issues related to signage at major intersections and proximity to schools, traffic signal timing issues, parking availability and future demands in relation to projected expansion within the Town of Aurora. Report findings were summarized and in conclusion Mr. Philp noted that the report's main focus was on assessment of traffic issues in relation to safety levels and suggested that some follow up maintenance by Town staff may be necessary when the report is made available and is reviewed by the TSAB, this direction should be made clear within the Board's recommendations. Moved by Councillor West Seconded by Councillor MacEachern THAT the comments of the delegate be received as information. CARRIED Mr. Ed Addison re: By-law 4326-01.T to designate and erect stop signs at the intersection of Kennedy Street West and George street (north leg) Mr. Ed Addison of 107 Kennedy Street West, extended congratulations to Town staff for the thorough and effective response to resident's concerns regarding traffic speed and safety issues in the area. Mr. Addison advised of a letter (included with his delegation request), signed by 54 residents of the Kennedy Street area, requesting that the stop signs at George Street and Kennedy Street be approved to remain at that intersection permanently, to assist in the reduction of traffic speed in the area. Moved by Councillor West Seconded by Councillor Timpson THAT the comments of the delegate be received and referred to the other business section of this meeting for further discussion. CARRIED General Committee Meeting No. 02-01 Page 3 Tuesday, January 8, 2002 VI CONSIDERATION OF ITEMS REQUIRING SEPARATE DISCUSSION 1. PL02-001 - Site Plan Amendment Application Armadale Properties Limited (Highland Chev Olds Cadillac) Part of Lot 84, Concession 1, E.Y.S. 15783 Yonge Street File Number D11-02-99 Moved by Councillor West Seconded by Mayor Jones THAT Report PL02-001 be received as information; and THAT, the Director of Planning be authorized to enter into a site plan amendment agreement between Armadale Properties Limited and the Town of Aurora, respecting the construction of a new building which will be used for an automobile dealership with ancillary uses, including automotive rental and automotive washing, that reflects the changes made to the building elevations. CARRIED 3. CS02-001 - Licensing of Restaurants/Food Serving Premises Moved by Councillor West Seconded by Councillor Timpson THAT General Committee receive the attached background information and advise the Region of York that the Town of Aurora does not wish to license restaurants. CARRIED 4. Correspondence from Ontario Crime Control Council Re: Awards of Excellence in Crime Control - Call for Nominations Moved by Mayor Jones Seconded by Councillor Wallace THAT the Police and Community Together Committee (P.A.C.T.) be nominated for the Ontario Crime Control Council' s Awards of Excellence in Crime Control. CARRIED VII OTHER BUSINESS, COUNCILLORS Moved by Councillor Vrancic Seconded by Councillor West THAT the comments of the delegate be referred to the TSAB; THAT a report be brought forward to the next meeting of Council on the issue of the stop signs located at George St. and Kennedy St.; and THAT the issue of traffic concerns at the intersection of Kennedy St. W. and Temperance Street be referred to the T.S.A.B.` CARRIED General Committee Meeting No. 02-01 Page 4 Tuesday, January 8, 2002 Councillor Vrancic requested that staff report on the feasibility of introducing a Light Control By-law. Moved by Councillor Vrancic Seconded by Councillor West THAT staff approach the Thompson Funeral Home to address the issue of light pollution complaints from nearby residents, and report back to the next meeting of Council. CARRIED Councillor Pedersen advised that the York Region Police Department is offering presentations regarding Hydroponics Labs and suggested that this information might be of interest to the Committee. Councillor Kean requested that staff endeavor to reduce the projected 2002 budget by an additional 2%. Councillor MacEachern requested some clarification on several budget matters which were discussed at the Administration & Finance Committee meeting held on Saturday, January 5, 2002. Councillor MacEachern requested that staff provide a report to break down and define reasons for any large variances between previous and current expenses within the Operating Budget. VIII ADJOURNMENT Moved by Councillor West THAT the meeting be adjourned at 8:20 p.m. CARRIED (THE REPORT OF THE GENERAL COMMITTEE MEETING NO. 02-02 WAS CONSIDERED AND ADOPTED BY COUNCIL AT ITS MEETING HELD ON JANUARY 15, WITH THE EXCEPTION OF ITEMS IN THE OTHER BUSINESS SECTION WHICH WERE DISCUSSED AND ADOPTED AS AMENDED) ______________________ _________________________________ T. JONES, MAYOR B. PANIZZA, TOWN CLERK