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MINUTES - General Committee - 20020219 TOWN OF AURORA GENERAL COMMITTEE MEETING REPORT NO. 02-04 Council Chambers Aurora Town Hall Tuesday, February 19, 2002 ATTENDANCE COMMITTEE MEMBERS Councillor Kean in the Chair; Mayor Jones, Councillors Griffith, MacEachern, Pedersen, Timpson, Vrancic, Wallace and West. OTHER ATTENDEES Chief Administrative Officer, Director of Corporate Services/Town Clerk, Director of Building, Director of Planning, Director of Public Works, Director of Leisure Services, Treasurer and Council/ Committee Secretary. Councillor Kean 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 Griffith Seconded by Councillor Wallace 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, 5, 6 and 7 were identified for discussion. IV ADOPTION OF ITEMS NOT REQUIRING SEPARATE DISCUSSION Moved by Councillor Griffith Seconded by Councillor Timpson 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: 3. LS02-011- Charitable Donation Policy THAT Council approve the “Charitable Donation Policy”. General Committee Meeting No. 02-04 Page 2 Tuesday, February 19, 2002 4. PW02-009- Request for Temporary Exemption from “Noise-Nuisance” By-Law No. 3089-89 - Wellington Street E. Reconstruction THAT Council authorize an exemption to By-Law No. 3089-89 "Noise- Nuisance By-law" to allow for work at night on Wellington Street E. in the area of Industrial Parkway, currently scheduled to occur for one weekend sometime in March or April of 2002 as described in Report No. PW02-09; and THAT the Clerks Department be requested to introduce the necessary by- law to implement the above recommendations. 8. Correspondence from Bill Fisch, Regional Chair & C.E.O. re: Funds from the 2001 Timberlane Charity Classic Tournament to the Region of York, York Region Transit THAT the report be received for information. CARRIED V DELEGATIONS Joe Arteaga, resident re: Widening and Reconstruction of Bayview Avenue and Wellington Street East to Mulock Drive Mr. Joe Arteaga appeared before the Committee to express his concerns about the proposed widening of Bayview Avenue and the Draft Class Environmental Assessment which he received from the Region. Mr. Arteaga feels there is a lack of clarity and design, which have not being addressed. Mr. Arteaga is concerned about the impact on the Holland Marsh Tributary, the natural space, the noise and the affect on property values. Mr. Arteaga feels that more communication is necessary and requested that the committee pass a resolution that would help maintain an environmentally conscious approach to the detailed design. Mr. Arteaga informed the Committee that the residents are willing to work with the Region and the Town of Aurora staff for appropriate planning for the area. Moved by Councillor MacEachern Seconded by Councillor Timpson THAT the comments of the delegate be received; and THAT the Region maintain an "Environmental First" approach for the Class EA and the Detailed Design; and THAT the Region work closely with LSRCA and MNR/MOE on the Detailed Design; and THAT the Region work with the Town of Aurora and the residents to develop solutions to noise and maintenance of the property characteristics; and THAT the Region ensure that substantial mitigating measures are followed to maintain the natural space to ensure as many trees are salvaged as possible and that mature trees are replaced with mature trees etc.; and THAT the Region ensure preparatory as well as construction projects are handled and managed in an environmentally conscious manner with regard to fences, tree banding, habitat protection etc.; and THAT the Region share these concerns with surrounding municipalities and prepare a response; and THAT the Region develop a schedule for public consultation. CARRIED General Committee Meeting No. 02-04 Page 3 Tuesday, February 19, 2002 Wayne Bando, resident of 38 Collins Crescent re: Intersection of Jasper Drive & Tecumseh Drive Mr. Wayne Bando addressed the Committee with concerns regarding the intersection of Jasper and Tecumseh Drive and the reconstruction design that has occurred on the street. Mr. Bando advised that there are turning conflicts at this corner and the angles of the streetlights create a very dark area at the intersection. Mr. Bando also had concerns with a fence that was installed at this intersection, which encroaches on Town property, almost creating accidents. Moved by Councillor West Seconded by Councillor MacEachern THAT the comments of the delegate be received and referred to staff for a response back to the delegate. CARRIED VI CONSIDERATION OF ITEMS REQUIRING SEPARATE DISCUSSION 1. BA02-002 - Directional Signage Moved by Councillor Griffith Seconded by Councillor Timpson THAT Council endorse the attached Public Works Department policy respecting directional signage for community facilities; and That those religious institutions having national signage be permitted to install such signage to a maximum size of 24”x30” in accordance with the direction of the Director of Public Works. CARRIED 2. BA02-003- Aurora Clean Fill Moved by Councillor MacEachern Seconded by Councillor Pedersen THAT Council receive report BA02-003 regarding the status of the Aurora Clean Fill Site on Bloomington Road as information and; THAT Council request that the Minister intervene to ensure that staff of the Ministry of Environment respond to the Town of Aurora as to their position respecting further action from the Ministry; and THAT the Ministry of Environment outline any short or long term water monitoring as previously recommended by the Town's consultant; and THAT the Ministry of Environment clearly identify what Tables should be used to determine the levels of contaminants permitted in the fill accepted at this site; and THAT the Ministry of Environment indicate any contaminants found in the soil samples administered by the Ministry that exceeded the levels specified in the appropriate tables, keeping in mind that the soils collected were within 1.5 metres of ground level; and THAT the Ministry of Environment comment to the possible environmental effects of the fill accepted at this site on the surrounding environment; and General Committee Meeting No. 02-04 Page 4 Tuesday, February 19, 2002 THAT the Ministry of Environment in a letter dated January 9th, 2001 expressed concern for the ground water quality and that the condition of the ground water must be determined and that the Ministry of Environment outline how these concerns have been addressed. CARRIED 5. PW02-011- Watermain Replacement – Wellington Street E. from Yonge Street to Victoria Street. Moved by Councillor Wallace Seconded by Councillor Pedersen THAT Council authorize the Public Works Department to engage Totten Sims Hubicki Associates to prepare contract specifications and design drawings for the replacement of approximately 170m of watermain on Wellington Street E. between Yonge Street and Victoria Street as described in Report No. PW02-11; THAT Council authorize the Region of York to tender and construct this watermain, at the Town’s cost, as part of the construction of the Region’s new trunk watermain along this section of Wellington Street E.; THAT Council allocate funds in the amount of $125,000.00 from the Sewer/Water Reserves for this project; and THAT the Clerk of the Region of York be advised of Council’s resolution. CARRIED 6. Correspondence from the Town of Newmarket re: Proposed Creation of "Community Mediation Services of York Region" Moved by Councillor West Seconded by Councillor Pedersen THAT the Correspondence from the Town of Newmarket be received for information. CARRIED 7. Correspondence from the Region of York re: Bingo Operations In York Region Moved by Councillor Griffith Seconded by Councillor Wallace THAT the Provincial Government transfer all regulations, licencing and control for Bingo Halls to the local municipalities; and THAT the Regional Review Committee change the Smoking By-law to further increase the 25% designated smoking area; and THAT the Region of York and the Provincial Government be advised. CARRIED VII OTHER BUSINESS, COUNCILLORS Moved by Councillor Kean Seconded by Councillor West THAT the Mayor's pictures be placed at the main floor entrance in a well traveled area. CARRIED General Committee Meeting No. 02-04 Page 5 Tuesday, February 19, 2002 VIII ADJOURNMENT Moved by Councillor Griffith THAT the meeting be adjourned at 7:45 p.m. CARRIED (THE REPORT OF THE GENERAL COMMITTEE MEETING NO. 02-04 WAS CONSIDERED AND ADOPTED BY COUNCIL AT ITS MEETING HELD ON TUESDAY, FEBRUARY 26, 2002 WITH THE EXCEPTION OF ITEM NO. 2 WHICH WAS DISCUSSED AND ADOPTED AS AMENDED) ______________________ _________________________________ T. JONES, MAYOR B. PANIZZA, TOWN CLERK