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MINUTES - General Committee - 20030902 TOWN OF AURORA GENERAL COMMITTEE MEETING REPORT NO. 03-12 Council Chambers Aurora Town Hall Tuesday, September 2, 2003 ATTENDANCE COMMITTEE MEMBERS Councillor Kean in the Chair; Mayor Jones, Councillors Griffith, MacEachern, Pedersen Timpson, Vrancic, Wallace and West. MEMBERS ABSENT None OTHER ATTENDEES Chief Administrative Officer, Director of Corporate Services/Town Clerk, Director of Building, Director of Leisure Services, Director of Planning, Manager of Engineering Services, Fire Chief - Central York Fire 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 Wallace Seconded by Councillor Griffith THAT the content of the Agenda as circulated by the Corporate Services Department be approved as presented with the following additional item:  Delegation requests from Carrie Racine of 144 Ridge Road, and Tom Vagenas Re: (Item 2) - PW03-036 – Reconstruction of Ridge Road CARRIED III DETERMINATION OF ITEMS REQUIRING SEPARATE DISCUSSION Items 1, 2, 3 and 4 were identified for discussion. General Committee Report No. 03-12 Page 2 Tuesday, September 2, 2003 IV ADOPTION OF ITEMS NOT REQUIRING SEPARATE DISCUSSION Moved by Councillor Timpson 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: 5. Correspondence from Reverend John Irving Re: Request to Erect one Alpha Banner THAT approval be given to erect one banner on the property of Howard Johnson, located at 15520 Yonge Street for the period of September 5 to 17, 2003. 6. Request from Klaus Wagener, President of German Canadian Club - Newmarket Re: The Erection of 10 Signs for Octoberfest 2003 September 26 and 27, 2003 THAT approval be granted for the erection of ten signs in accordance with the Town of Aurora’s Policy. CARRIED V DELEGATIONS John Molyneaux, Fire Chief, Central York Fire Services Re: (Item 1) Thermal Imaging Cameras John Molyneaux, Fire Chief, Central York Fire Services, provided a demonstration and overview of the capabilities and benefits of thermal imaging technology. Chief Molyneaux advised that the thermal imaging camera allows firefighters to enter a room filled with dense smoke, and locate people at zero visibility, by detecting their body temperature. The technology also allows firefighters to determine exactly where fire is located behind walls, floors, ceilings and through other obstructions in the same manner. Chief Molyneaux advised that this device enables firefighting staff to enter and assess a fire site far more quickly, safely, thoroughly and effectively than ever before, allowing them to extinguish the fire, reduce or eliminate any threat of danger and ultimately save lives. Chief Molyneaux advised that Central York Fire Services have pre-ordered 2 thermal imaging cameras which are on delay due to high demand, and are hoping to order an additional three units, to ensure that all first run vehicles have one of these cameras on board and ready to use in the field. In closing, Chief Molyneaux requested that the Town of Aurora join the Town of Newmarket in approving the purchase of three additional thermal imaging cameras, to allow for the order to be placed. Moved by Mayor Jones Seconded by Councillor West THAT the comments of the delegate be received and that Item #1 be brought forward for consideration at this time. CARRIED General Committee Report No. 03-12 Page 3 Tuesday, September 2, 2003 1. Report from Central York Fire Services Re: Thermal Imaging Cameras Moved by Councillor West Seconded by Councillor Timpson THAT the purchase of 3 additional thermal imaging cameras for all first run vehicles be approved in principal; and THAT any surplus funds from the 2003 Central York Fire Services operating budget be allocated to the purchase of this equipment, and if need be, any financial shortfall be addressed through the 2004 budget allocation process. CARRIED Mr. James Beesley resident of 231 Ridge Road Re: (Item 2) - PW03-036 - Reconstruction of Ridge Road Mr. James Beesley of 231 Ridge Road provided the General Committee with an overview of past requests from residents, for the approval of the reconstruction of Ridge Road which has been in poor condition for many years, and continues to decline through each season. Mr. Beesley requested that “Option A – Full Reconstruction” be approved, as outlined within report PW03-036, and that the project span over a two year period to diffuse impact on the yearly capital budget. Mr. Beesley also recommended that the work should begin at the west end of Ridge Road, where the road ends, so that the contractors would not have to travel over completed portions to continue the project. Mr. Beesley advised that poor drainage and pooling of water along the sides of the road are a major factor contributing to the persistent erosion of the road surface, and strongly urged members of the Committee to factor costs for the installation of an adequate drainage system into the project, to ensure that any restoration process implemented by the Town, will last. Moved by Mayor Jones Seconded by Councillor West THAT the comments of the delegate be received and referred to Item #2 on the agenda. CARRIED Carrie Racine resident of 144 Ridge Road, Re: (Item 2) - PW03-036 – Reconstruction of Ridge Road Carrie Racine of 144 Ridge Road advised that there are 30 dwellings on Ridge Road, and that tax rates for these residents are similar to the rest of Aurora, however, she indicated that most residents of Ridge Road are minimally serviced, providing their own water and having no street lighting or sidewalks. Ms Racine advised that the east end of Ridge Road has become dangerously narrow and is in need of widening, paving and new line painting and asked that this portion of the road be addressed first. Moved by Councillor West Seconded by Councillor MacEachern THAT the comments of the delegate be received and referred to Item #2 on the agenda. CARRIED General Committee Report No. 03-12 Page 4 Tuesday, September 2, 2003 Tom Vagenas, resident of Ridge Road Re: (Item 2) - PW03-036 – Reconstruction of Ridge Road Mr. Tom Vagenas, resident on Ridge Road advised that there is an ongoing problem of gravel and debris piling in front of residents homes as a result of the surface erosion, forcing residents to remove this debris with shovels and wheelbarrows each spring. Mr. Vagenas advised that the road is composed of sand and crumbling asphalt and needs to undergo more than resurfacing to become stable and durable. Mr. Vagenas also advised that the issue of drainage is serious and must be addressed within the reconstruction of Ridge Road. Mr. Vagenas also advised that there is a culvert in front of 134 Ridge Road, which fills up to 4-5 feet of standing water every spring and after any significant rain fall, and that it can remain full for weeks at a time causing a safety concern for children and residents in that area. Moved by Councillor Pedersen Seconded by Councillor Griffith THAT the comments of the delegate be received and referred to Item #2 on the agenda. CARRIED Moved by Mayor Jones Seconded by Councillor West THAT Item #2 - be brought forward for discussion. CARRIED 2. PW03-036 – Reconstruction of Ridge Road Moved by Councillor Griffith Seconded by Councillor Timpson THAT Council receive Report PW03-036 regarding the reconstruction of Ridge Road for information, and THAT Option B (Sub-Grade Stabilization) for the repairs of Ridge Road be supported in principal as a phased in project for 2004 and 2005 and included in the 2004 capital budget review; and THAT the proposal be referred for consideration to staff in order to prioritize this project in conjunction with other identified road reconstruction projects for 2004. CARRIED VI CONSIDERATION OF ITEMS REQUIRING SEPARATE DISCUSSION 3. LS03-037 – Café Provision – Aurora Public Library Moved by Councillor Vrancic Seconded by Mayor Jones THAT report LS03-037 - Café Provision - Aurora Public Library regarding the revised agreement with On the Bean Inc., be referred back to staff to further investigate the financial impact of entering into this agreement, including other options; and THAT staff be requested to investigate the feasibility of setting a flat rate in addition to a percentage of the business’ profits. CARRIED General Committee Report No. 03-12 Page 5 Tuesday, September 2, 2003 4. PL03-085 – Loukras Ontario Municipal Board Hearing Moved by Councillor MacEachern Seconded by Councillor Vrancic THAT Council take no position on the appeal by Christopher and Carrie Loukras from the failure of the Region of York to make a decision respecting the deferred portions of the Town of Aurora Official Plan Amendment # 20. CARRIED Moved by Councillor MacEachern Seconded by Councillor Vrancic THAT staff be directed to appear at the Ontario Municipal Board Hearing scheduled for September 12, 2003 only to provide such information and clarification as may assist the Board in coming to a conclusion respecting this appeal. CARRIED VII OTHER BUSINESS, COUNCILLORS Councillor Griffith advised of a letter from the Attorney General’s Office, which had been distributed to Members of Council, regarding grant opportunities for businesses. Councillor Griffith inquired as to whether this letter could be circulated to local businesses that would benefit from such a grant, if this hasn’t already been done. Councillor Vrancic advised of an ongoing problem with newspapers being delivered to homes around the Town, which are being left at the bottom ends of resident’s driveways and walkways. Councillor Vrancic requested that any businesses who produce these publications be encouraged to ensure that all deliveries are brought to residents’ doorways or personal mail boxes wherever possible, to avoid littering and cluttering streets within the Town of Aurora. Councillor Kean requested that the Region be urged to approve the installation of traffic lights at the intersection of St. John’s Sideroad and Old Yonge Street. Councillor MacEachern advised that the Region has already been notified on the issue of lights at St. John’s Sideroad and Old Yonge Street, and the Town is currently awaiting a response from them. VIII IN CAMERA Legal Matter Moved by Councillor Griffith Seconded by Councillor Wallace THAT the Committee proceed In Camera to address a legal matter. CARRIED General Committee Report No. 03-12 Page 6 Tuesday, September 2, 2003 IX ADJOURNMENT Moved by Councillor Griffith THAT the meeting be adjourned at 8:25 p.m. CARRIED (THE REPORT OF THE GENERAL COMMITTEE MEETING NO. 03-12 WAS CONSIDERED AND ADOPTED BY COUNCIL AT ITS MEETING HELD ON TUESDAY, SEPTEMBER 9, 2003 WITH THE EXCEPTION OF ITEM NO. 2 WHICH WAS DISCUSSED AND ADOPTED AS AMENDED) ______________________ _________________________________ T. JONES, MAYOR B. PANIZZA, TOWN CLERK