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MINUTES - General Committee - 20020507 TOWN OF AURORA GENERAL COMMITTEE MEETING REPORT NO. 02-08 Council Chambers Aurora Town Hall Tuesday, May 7, 2002 ATTENDANCE COMMITTEE MEMBERS Councillor Pedersen in the Chair; Mayor Jones, Councillors Griffith, Kean, MacEachern, 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, Administrative Co-ordinator and Council/ Committee Secretary. Councillor Pedersen called the meeting to order at 7:00 p.m. I DECLARATIONS OF PECUNIARY INTEREST Councillor Vrancic declared an interest in item 3 - General Committee Meeting Report No. PL02-039 by virtue of a solicitor-client relationship and did not take part in or vote on any questions in this regard or attempt in any way to influence the voting on such questions. 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 with the addition of the following: • Delegation request from Orianna Brodbeck, resident, re: Item #3 Report PL02-039 - O.P.A. Application, T. Ntoulas, (The Red House) • Memo from Councillor John West, re: Flag Policy CARRIED III DETERMINATION OF ITEMS REQUIRING SEPARATE DISCUSSION Items 2, 3, 4, 6, 7, 12 and 14 were identified for discussion. IV ADOPTION OF ITEMS NOT REQUIRING SEPARATE DISCUSSION Moved by Mayor Jones Seconded by Councillor West 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. 02-08 Page 2 Tuesday, May 7, 2002 1. CS02-015 - Request for Street Names St. John’s Road Development Corporation Parts of Lots 24 and 25, Concession 2 EYS D12-00-1A THAT the following list of street names be allocated to the proposed internal streets within the proposed Draft Plan of Subdivision; and Street “A” Hartwell Street “I” Bilbrough Street “B” Mavrinac Street “J” Usherwood Street “C” Conover Street “M” Ausman Street “D” Hickson Street “N” Cosford Street “E” Reynolds Street “O” Fields Street “F” Starr Street “P” Van Allen Street “G” Matson Street “Q” Horsley Street “H” Petermann Street “R” Wallwark THAT the following names be reserved for future allocation within the proposed Draft Plan of Subdivision. Heaney Minlow Pointon Starkweather 5. PL02-047 - Planning Applications Status List THAT the Planning Applications Status List be received as information. 8. PW02-027 - Sidewalk, Bikeway, and Illumination on Bathurst Street between Bloomington Street and St. John’s Sideroad THAT the option to provide a sidewalk and/or bikeway together with associated illumination on the east side of Bathurst Street from Bloomington Road to St. John's Sideroad (or parts thereof) be maintained in the Town's Development Charges By-law; and THAT the implementation of the sidewalk and/or bikeway together with associated illumination on the east side of Bathurst Street from Bloomington Road to St. John's Sideroad (or parts thereof) be deferred until such time as this section of Bathurst Street is reconstructed to an urban cross section or when pedestrian and/or cyclist volumes dictate the necessity for such a facility. 9. PW02-030 - Wellington Street East Reconstruction- Status Report THAT Report No. PW02-030 regarding the status of the reconstruction of Wellington Street East be received for information; and THAT Council endorse the modified bikeway design on Wellington Street East from John West Way to Bayview Avenue as detailed in Report No. PW02-030. 10. TR02-007 - First Quarter Financial Review @ March 31, 2002 THAT the Director of Finance/Treasurer’s report TR02-007 - “First Quarter Financial Review @ March 31, 2002” be received for information. General Committee Meeting No. 02-08 Page 3 Tuesday, May 7, 2002 11. PL02-040 - Official Plan and Zoning By-law Amendment Applications ClubLink Properties Ltd. & Sunrise Assisted Living Part of Block 60, Plan M-2034 and Block 7, Plan 65M-2441 3 Golf Links Drive File Numbers D09-02-01 & D14-02-01 THAT Report PL02-040 be received for information purposes and that Staff be directed to continue to review the site plan application and report back to Council after the Public Information Session of May 29, 2002 and prior to the OMB Pre-hearing Conference of July 26, 2002. 13. Correspondence from the Toronto Polo Club Re: Ontario Heart and Stroke Foundation - 2002 Polo Charity, request approval for placement of signs THAT Council endorse the recommendations of the Ontario Heart and Stroke Foundation - 2002 Polo Charity, request approval for placement of signs. CARRIED V DELEGATIONS Ms. D. Gayle Wood, C.A.O and Secretary Treasurer of the Lake Simcoe Region Conservation Authority re: The Lake Simcoe Conservation Authority. Ms. D. Gayle Wood the C.A.O and Secretary Treasurer of the Lake Simcoe Region Conservation Authority gave a brief overview of the programs and services provided by the organization. Ms Wood described the Authority’s objectives, fundamental principles, jurisdiction and it’s expansion, visions, and mission statement along with their strengths. Ms. Wood reported on the comprehensive watershed management strategies, health monitoring, planning and their flood forecasting and warnings. Ms Wood also advised of the environmental services provided by Lake Simcoe Region Conservation Authority, their stewardship, conservation land management, capital projects, land acquisition and their programming and educational services. Ms Wood concluded by thanking the Committee for the Town of Aurora’s partnership and support. Moved by Councillor West Seconded by Councillor Timpson THAT the comments of the delegate be received for information. CARRIED Mr. Ilmar Simanovskis, P. Eng. Manager, Operations Support Region of York Re: Introduction of Lake Based Water into Auro ra. Mr. Simanovskis advised that Regional Council endorsed the Toronto water supplies for Newmarket and Aurora on July 8th, 1999 in order to provide additional sources of water for the area to meet the current demands and allow for future growth in the area. Mr. Simanovskis advised that they have proceeded with the installation process and that the Toronto water should be introduced in late May or June. Notification of this to the general public will be provided through media releases, brochure mailings, posting to the Regional Web Site and a 24-hour message center, which will be available. General Committee Meeting No. 02-08 Page 4 Tuesday, May 7, 2002 Moved by Councillor West Seconded by Mayor Jones THAT the comments of the delegate be received for information. CARRIED Orianna Brodbeck, resident, re: Item #3 Report PL02-039 - O.P.A. Application, T. Ntoulas, (The Red House) Ms Orianna Brodbeck, resident of 200 Old Yonge Street raised concerns about issues that were not addressed within the report. Ms Brodbeck strongly suggests that the address of this property be changed to Yonge Street in order to avoid drivers from driving in the residential area to find the restaurant. Ms Brodbeck also raised concerns regarding the proposed lighting for the parking lot and the lights on the vehicles using the parking area and her concern of them interfering with the area resident’s enjoyment of their own property by shining in their windows. Ms Brodbeck requested that no deliveries be allowed on Old Yonge Street because of some of the area residents shift work and requested that no parking be allowed at all on Old Yonge Street on both sides from St. John’s Sideroad to the Tara Hill townhouses. Ms Brodbeck requested that Council not approve the report until these issues have been dealt with. Moved by Councillor West Seconded by Mayor Jones THAT the comments of the delegate be received for information. CARRIED Mr. Richard Harrison of Malone Given Parsons Ltd. re: Item # 3 Report PL02-039 - O.P.A. Application T. Ntoulas, (The Red House) Mr. Richard Harrison commended staff for their efforts in this regard and asked that the Committee adopt the report as is and advised that solutions to all of the concerns raised by Ms Brodbeck were being addressed. Mr. Harrison advised that they are in the process of changing the address, however, the Fire Chief is still working out the details and the implications to the fire and emergency services should the address be changed. Mr. Harrison also advised that the lighting will be kept low in height and intensity and will follow all requirements of the Town. Mr. Harrison informed the Committee that extensive landscaping will surround the parking area and therefore lights from the vehicles will not interfere with the residents and is not opposed to the “No Parking” restrictions since the parking lot will be more than sufficient and therefore will not need any additional parking beyond the premises. Mr. Harrison also informed the Committee that deliveries will be made via the main entrance off of Yonge Street. Moved by Councillor West Seconded by Councillor Griffith THAT the comments of the delegate be received for information. CARRIED Moved by Councillor West Seconded by Councillor MacEachern THAT item #3 be brought forward for discussion. CARRIED General Committee Meeting No. 02-08 Page 5 Tuesday, May 7, 2002 3. PL02-039 - Official Plan Amendment Application T. Ntoulas (The Red House) Lot 3, Registered Plan 461 237/253 Old Yonge Street File Number D09-05-01 Moved by Councillor West Seconded by Mayor Jones THAT Report PL02-039 be received and that By-law No. 4348-02.D to adopt Official Plan Amendment No. 43 be scheduled for enactment at the next available Council Meeting. Note: The Region of York has exempted the amendment from Regional Approval and as such the Town is the signing authority for the amendment which allows the amendment to come into effect following its adoption and the expiration of the required appeal period. The Region’s exemption letter is attached as Appendix 1. CARRIED Moved by Councillor West Seconded by Mayor Jones THAT the applicant sign a “Letter of Undertaking” regarding the commitment of proceeding with the heritage designation of the subject property, in conjunction with the Official Plan Amendment and Zoning processes. CARRIED Councillor Vrancic declared an interest in this item by virtue of a Solicitor/Client relationship and did not take part in or vote on any questions in this regard or attempt in any way to influence the voting on such questions. VI CONSIDERATION OF ITEMS REQUIRING SEPARATE DISCUSSION 2. ADM02-008 - Development of the Aurora Chamber of Commerce Site (14483 Yonge Street) Moved by Councillor MacEachern Seconded by Councillor West THAT Council approve the purchase of an oil grit separator manhole, estimated at approximately $16,000, to be installed on the Aurora Chamber of Commerce site; THAT the costs associated with the purchase/installation of the oil grit separator manhole as well as any costs relating to the land acquisition from the Province be charged against the 2002 corporate contingency; THAT the Mayor and Clerk be authorized to execute a Lease Addendum with the Aurora Chamber of Commerce wherein the Town’s costs of the oil grit separator manhole as well as any costs relating to the land acquisition from the Province are therein recovered; and THAT the Mayor and Clerk be authorized to execute a Permission to Enter and Construct Agreement with the Aurora Chamber of Commerce and Her Majesty the Queen, in Right of Ontario, as represented by The Chair of the Management Board of Cabinet along with a companion Indemnification Agreement between the Aurora Chamber of Commerce and the Town of Aurora. CARRIED General Committee Meeting No. 02-08 Page 6 Tuesday, May 7, 2002 4. PL02-042 - Residential Precedent Subdivision Agreement Moved by Councillor Timpson Seconded by Councillor Griffith THAT Council receive report PL02-042 for information; THAT the precedent subdivision agreement dated May 7, 2002 replace the previous precedent agreement; THAT in keeping with the current practice, the information attached to staff reports regarding subdivision agreements be confined to the signing page and the Schedules only; and THAT no substantive revisions be made to the body of the precedent agreement until the next staff review is undertaken, at which time staff will seek further Council approval of the revised precedent. CARRIED 6. PW02-016 - Maintenance and Upgrade of Existing Stormwater Management Facilities Moved by Councillor MacEachern Seconded by Councillor Griffith THAT Report No. PW02-016 regarding the Stormwater Management Facility Maintenance and Remediation Study be received as information; THAT the Director of Public Works be authorized to enter into an Agreement with Marshall Macklin Monaghan for the provision of services relating to the preparation of the tender to implement the recommended Stormwater Management Facility Maintenance Program, at a cost not to exceed $6,700 and related funding be provided from the Storm Sewer Reserve Fund; That Public Works Department be authorized to issue the tender for the Stormwater Management Facility Maintenance Program once it is complete; THAT staff be directed to Report to Council with the results of the tender; and THAT staff be requested to investigate alternative funding sources that could be utilized to assist with the costs of implementing potential Stormwater Management Facility upgrade projects that have been identified in the Study and to report to Council on this matter. CARRIED 7. PW02-031 - Introduction of Lake Based Water - Wrap-up Report Moved by Mayor Jones Seconded by Councillor Wallace THAT Report No. PW02-031 regarding the introduction of lake based water into Aurora be received for information. CARRIED General Committee Meeting No. 02-08 Page 7 Tuesday, May 7, 2002 12. PL02-041 - Proposed Plan of Condominium The Alpen House Limited Part of Lots 18, 19 and 20, Concession 2 West side of Leslie Street, south of Wellington Street East D07-02-1A Moved by CouncillorTimpson Seconded by Mayor Jones THAT the proposed plan of condominium D07-02-1A prepared by Larkin & Associates, dated January 15, 2002 revised April 17, 2002 as redlined, be draft approved subject to the conditions of Draft Approval attached as Appendix "A" being fulfilled prior to final approval. CARRIED 14. Correspondence from Pride - York Region Re: request for Proclamation that June 17 - 23 be PRIDE Week. Moved by Councillor MacEachern Seconded by Councillor West THAT the correspondence be referred back to staff. CARRIED VII OTHER BUSINESS, COUNCILLORS Moved by Councillor Kean Seconded by Councillor Vrancic THAT recording personnel from the Planning Department be provided for the Official Plan Review Committee. CARRIED VIII ADJOURNMENT Moved by Councillor West THAT the meeting be adjourned at 8:30 p.m. CARRIED (THE REPORT OF THE GENERAL COMMITTEE MEETING NO. 02-08 WAS CONSIDERED AND ADOPTED BY COUNCIL AT ITS MEETING HELD ON TUESDAY, MAY 7, 2002) ______________________ _________________________________ T. JONES, MAYOR B. PANIZZA, TOWN CLERK