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MINUTES - General Committee - 20020402 TOWN OF AURORA GENERAL COMMITTEE MEETING REPORT NO. 02-06 Council Chambers Aurora Town Hall Tuesday, April 2, 2002 ATTENDANCE COMMITTEE MEMBERS Councillor Vrancic in the Chair; Mayor Jones, Councillors Griffith, Kean, MacEachern, Timpson and Wallace. Councillors Pedersen and West were absent. 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 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 Griffith Seconded by Councillor Timpson THAT the content of the Agenda as circulated by the Corporate Services Department be approved as presented with the addition of:  Memo from Sue Seibert, Director of Planning re: Liaison with Task Force, South West Aurora School Boundary Changes. CARRIED III DETERMINATION OF ITEMS REQUIRING SEPARATE DISCUSSION Items 1, 3, 5, 8 and 9 were identified for discussion. IV ADOPTION OF ITEMS NOT REQUIRING SEPARATE DISCUSSION Moved by Councillor Griffith Seconded by Mayor Jones 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 Report No. 02-06 Page 2 Tuesday, April 2, 2002 2. BA02-005- Policy for Temporary Sales Trailer Permits THAT Council adopt the “Building Permit Requirements for A Temporary Sales Office or Trailer” policy appended to Report BA02-005 for the issuance of temporary sales trailer permits. 4. PL02-029- Site Plan Application Rylan Holdings Inc. (‘Aurora Auto Shop’) Parts 4 and 5, Reference Plan 65R-18410 70 Industrial Parkway South File Number D11-01-02 THAT Report PL02-029 be received as information; and THAT, subject to a satisfactory review by the Site Plan Committee, the Director of Planning be authorised to execute a Site Plan Agreement between Rylan Holdings Inc. and the Town of Aurora respecting the development of a motor vehicle repair garage on the subject lands. 6. PL02-031 - Site Plan Amendment Application Arista Homes (Aurora) Inc. Block 48 (Unit 17), Registered Plan 65M- 3324 D11-20-00 THAT Report PL02-031 be received for information; and THAT, Council authorize the Mayor and Clerk to enter into a site plan amendment agreement between Arista Homes (Aurora) Inc. and the Town of Aurora respecting the construction of a townhouse unit on Block 48 (Unit 17). 7. PL02-032 - Planning Application Status List THAT the Planning Applications Status List be received as information. 10. Memo from Mayor Jones re: Ratification of the Kyoto Protocol Whereas climate change causes drought, permafrost melting, sea level rise and floods that damage municipal infrastructure, displace citizens and create a financial burden for municipal governments; Whereas economic activity in rural and northern communities relying on fisheries, tourism, forestry and agriculture is disrupted by climate change; Whereas investments in building retrofits, community energy systems, water conservation, renewable energy technologies, waste reduction, landfill gas capture, fleet management and public transit reduce municipal operating costs, help maintain community services and protect public health while cutting greenhouse gas emissions contributing to climate change; Whereas forestry and agriculture sectors can expand business opportunities by increasing the capacity of trees and soils to absorb carbon dioxide and by developing renewable fuels like ethanol; Whereas fossil fuel producers are increasing investments in renewable energy and alternative fossil fuel technologies that reduce the amount of carbon dioxide going into the air; and Whereas 72 percent of Canadians want the Kyoto Protocol ratified; Be it resolved that the Town of Aurora endorses the ratification of the Kyoto Protocol; and General Committee Report No. 02-06 Page 3 Tuesday, April 2, 2002 Be it further resolved that this resolution be communicated to our Member of Parliament; provincial environment and energy ministers, federal and provincial opposition leaders, community media and the Federation of Canadian Municipalities. 11. Correspondence from the Chamber of Commerce re: Aurora Home & Outdoor Lifestyle Show - April 19th, 20th & 21st THAT Council receive and endorse the request of the Chamber of Commerce to erect six mobile signs within the Town of Aurora from April 8th to April 22nd. CARRIED V DELEGATIONS There were no requests for delegations. VI CONSIDERATION OF ITEMS REQUIRING SEPARATE DISCUSSION 1. BA02-004 - Amendment to the Building By-law 3487-93 Moved by Councillor MacEachern Seconded by Councillor Timpson THAT Council provide three readings to By-law 4334-02.P being a by-law to amend by-law 3487-93 being a by-law respecting permits and related matters under the Building Code Act, and; That Council direct staff to ensure that Central York Fire Services is circulated for comment as an outside agency for all applications under the Planning Act. CARRIED 3. PL02-026 - Retention of Outside Counsel and Expert Witnesses Official Plan and Zoning By-law Amendment Applications ClubLink Properties Ltd. & Verdiroc Construction Co. Ltd. Part of Block 60, Plan M-2034 and Block 7, Plan 65M-2441 Golf Links Drive File Numbers D09-02-01 & D14-02-01 Moved by Councillor MacEachern Seconded by Councillor Griffith THAT staff be authorized to retain the firm of Gowling Lafleur Henderson, LLP to appear on the Town’s behalf at the Prehearing Conference scheduled for April 23, 2002 in respect of the Official Plan and Zoning By- law Amendment Applications by ClubLink Properties Ltd. & Verdiroc Construction Co. Ltd; and THAT such expert witnesses as may be required to support the Town’s case be retained including but not limited to Traffic Engineering, Urban Design and Planning. CARRIED General Committee Report No. 02-06 Page 4 Tuesday, April 2, 2002 5. PL02-030- Site Plan Amendment Wycliffe Westbury Limited Wycliffe Design and Construction Ltd. South side of Vandorf Sideroad, west of Bayview Avenue D11-01-00 Moved by Councillor MacEachern Seconded by Mayor Jones THAT Report PL02-030 be received as information; and THAT, subject to a satisfactory review by the Site Plan Committee, the Director of Planning be authorized to execute a site plan amendment agreement between Wycliffe Westbury Limited and the Town of Aurora respecting the deletion of three units and the reorientation of some of the blocks to reduce the number of units in each block; and THAT staff follow up and report back on the issue of operating costs for the pumping station. CARRIED 8. CS02-010 - 2002 Corporate Staff Complement Adjustments Moved by Councillor Kean Seconded by Councillor MacEachern THAT the approved full time staff complement for the Planning Dept be increased by one (1) for the addition of a GIS Technician; and Moved by Councillor Kean Seconded by Councillor Griffith THAT the approved full time complement for the Leisure Services Dept. be increased by one (1) for the addition of a Facility Attendant and that an existing complement position be modified to accommodate the new position of Operations Supervisor; and Moved by Councillor Kean Seconded by Councillor Wallace THAT the approved full time complement for the Administration Dept. be increased by one (1) for the addition of an Economic Development Officer. CARRIED 9. Memo from Councillor Timpson re: Traffic Safety Advisory Board Meeting of April 3, 2002-03-28 Moved by Councillor Timpson Seconded by Councillor Griffith THAT the Public Works Department be directed to install 40 KMH signs on Cranberry Lane and McClenny Drive; and THAT all roads in this area also be posted 40 KMH. CARRIED VII OTHER BUSINESS, COUNCILLORS Councillor Griffith inquired as to whether a burning permit had been issued for a barrel that is being used at the Ministry of Transportation on Yonge Street and Bloomington Sideroad. Councillor Griffith was advised that staff would check with the Fire Department and follow up with Council. General Committee Report No. 02-06 Page 5 Tuesday, April 2, 2002 Councillor Timpson advised that the next Traffic Safety Advisory Board meeting will be held Wednesday, May 8th, 2002. Councillor MacEachern inquired whether the apartment building at Wellington Street East and Industrial Parkway would have a roof top garden and a playground. Sue Seibert advised that she would investigate and follow up with Council. Councillor MacEachern raised some concerns regarding the Nokiidaa Trail system crossing Wellington Street and inquired whether pedestrian activated lights could be installed. Councillor MacEachern was advised that the trail would join at John West Way and Wellington Street at the existing lights. Councillor MacEachern also had concerns about the trail crossing over at St. John's Sideroad and was advised that since it is a regional road that staff would contact the Region in this regard. Memo from Sue Seibert, Director of Planning re: Liaison with Task Force, South West Aurora School Boundary Changes Moved by Councillor Timpson Seconded by Councillor Griffith THAT the item be received for information. CARRIED 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. 02-06 WAS CONSIDERED AND ADOPTED BY COUNCIL AT ITS MEETING HELD ON TUESDAY, APRIL 9, 2002 WITH THE EXCEPTION OF ITEM NO. 1 WHICH WAS DEFERRED) ______________________ _________________________________ T. JONES, MAYOR B. PANIZZA, TOWN CLERK