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MINUTES - General Committee - 20020521 TOWN OF AURORA GENERAL COMMITTEE MEETING REPORT NO. 02-09 Council Chambers Aurora Town Hall Tuesday, May 21, 2002 ATTENDANCE COMMITTEE MEMBERS Councillor Wallace in the Chair; Mayor Jones, Councillors Griffith, MacEachern, Pedersen, Timpson and West. Councillor Kean was absent on business and Councillor Vrancic was absent due to illness. OTHER ATTENDEES Chief Administrative Officer, Director of Corporate Services/Town Clerk, Director of Building, Senior Planner, Director of Public Works, Treasurer and Council/ Committee Secretary. Councillor Wallace 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 MacEachern Seconded by Councillor Griffith THAT the content of the Agenda as circulated by the Corporate Services Department be approved as presented. III DETERMINATION OF ITEMS REQUIRING SEPARATE DISCUSSION Items 1, 4, 5 and 9 were identified for discussion. IV ADOPTION OF ITEMS NOT REQUIRING SEPARATE DISCUSSION Moved by Councillor MacEachern Seconded by Councillor Pedersen 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. 02-09 Page 2 Tuesday, May 21, 2002 2. Correspondence from Connie Mahaffy, Executive Director of the Regional Municipality of York Police Services Board re: Motion of Town of Markham Council Regarding Speed Enforcement THAT the correspondence be received for information. 3. CS02-019 - Flag Raising Policy THAT the report entitled Flag Raising Policy be received; and That Administrative Policy No. 59 attached hereto be adopted. 6. PL02-049 - Zoning By-law Amendment Minto Residential Inc. File D14-15-01 THAT the implementing By-law No. 4342-02.D be given first, second, and third readings at the next available Council Meeting and that Council determine that no further notice is required to be given in respect of the proposed by-law in accordance with Section 34(17) of the Planning Act. 7. PL02-051 - Zoning By-law Amendment and Site Plan Application T. Ntoulas (The Red House - Oakland Hall Inn) Lot 3, Registered Plan 461 237/253 Old Yonge Street File Number D14-17-01 and D11-04-02 THAT Report PL02-051 be received as information; THAT subject to the receipt of the Letter of Undertaking from the Applicant regarding the heritage designation, implementing By-law 4349-02.D be scheduled for enactment at the next available Council Meeting; and THAT, subject to a satisfactory review by the Site Plan Committee, the Director of Planning be authorized to execute a Site Plan Agreement between T. Ntoulas and the Town of Aurora respecting the conversion of a residential dwelling into a 95 seat Restaurant, and Special Bed and Breakfast facility. 8. PL02-052 - Zoning By-law Amendment The Alpen House Limited and 690346 Ontario Limited Part of Lots 18, 19 and 20, Concession 2 West side of Leslie Street, south of Wellington Street East D14-07-99 THAT the staff report PL02-052 be received for information; THAT Implementing By-law 4356-02.D be scheduled for enactment at the next available Council meeting. 10. Memo from Jim Tree, Manager of Parks re: Town Hall Landscape Restoration Works THAT the correspondence be received for information. CARRIED General Committee Meeting No. 02-09 Page 3 Tuesday, May 21, 2002 V DELEGATIONS Sal Crimi, P. Eng. of Invar Building Corporation Re: Development Charge Credits Mr. Sal Crimi, P. Eng. of Invar Building Corporation, addressed the Committee to propose a settlement for the outstanding development charge credits. Mr. Crimi suggested that option 2 within report TR02-009 would be agreeable, but would prefer the discount factor to be 4% instead of 5% and asked that the Committee take this into consideration. Moved by Councillor West Seconded by Councillor Griffith THAT the comments of the delegate be received and the item be brought forward for discussion. CARRIED At this point in the meeting the Chair determined that it would be appropriate to move Item #9, report TR02-009 forward for discussion. 9. TR02-009 - Proposed Settlement for Outstanding Development Charge Credits [ 999556 Ontario Limited – Bayview Parks Subdivision ] Moved by Councillor West Seconded by Councillor Griffith THAT the matter be referred to staff to indicate the funding source and report back to the next Council meeting. CARRIED Human Services Planning Coalition re: Human Services Strategy A representative of the Human Services Planning Coalition did not attend the meeting and therefore the delegation was withdrawn. Moved by Councillor West Seconded by Mayor Jones THAT the correspondence be received for information. CARRIED VI CONSIDERATION OF ITEMS REQUIRING SEPARATE DISCUSSION 1. CS02-018 - Speed Control Enforcement Resolution Moved by Councillor MacEachern Seconded by Councillor Pedersen THAT the item be deferred until the report of the Working Group is completed and received. CARRIED 4. CS02-017 - Newspaper Distribution Box Regulations Moved by Mayor Jones Seconded by Councillor Griffith THAT the report entitled Newspaper Distribution Box Regulations be received; and General Committee Meeting No. 02-09 Page 4 Tuesday, May 21, 2002 THAT staff report back detailing financial implications, locations and prepare a draft By-law. CARRIED 5. BA02-007 - Sign By-law Moved by Councillor Griffith Seconded by Councillor Pedersen THAT Council direct staff to prepare a revision to the Town of Aurora Sign By-law to provide for signage where residential buildings within the Wellington Street Corridor are being converted for commercial use. CARRIED VII OTHER BUSINESS, COUNCILLORS None VIII ADJOURNMENT Moved by Councillor Griffith THAT the meeting be adjourned at 7:30 p.m. CARRIED (THE REPORT OF THE GENERAL COMMITTEE MEETING NO. 02-09 WAS CONSIDERED AND ADOPTED BY COUNCIL AT ITS MEETING HELD ON TUESDAY, MAY 28, 2002 AND ADOPTED) ______________________ _________________________________ T. JONES, MAYOR B. PANIZZA, TOWN CLERK