MINUTES - General Committee - 20040120
TOWN OF AURORA
GENERAL COMMITTEE MEETING
REPORT
NO. 04-02
Council Chambers
Aurora Town Hall
Tuesday, January 20, 2004
ATTENDANCE
COMMITTEE MEMBERS Councillor Morris in the Chair; Mayor Jones,
Councillors Buck, Gaertner, Kean, Wallace and West.
MEMBERS ABSENT Councillors Hogg and Vrancic were absent due to
vacation.
OTHER ATTENDEES Chief Administrative Officer, Director of Corporate
Services/Town Clerk, Director of Building, Director of
Leisure Services, Director of Planning, Director of
Public Works, Acting Town Solicitor, Acting Treasurer,
Administrative Co-ordinator and Council/Committee
Secretary.
Councillor Morris 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 Mayor Jones Seconded by Councillor West
THAT the content of the Agenda as circulated by the Corporate Services
Department be approved as presented, with the following additional items:
Withdrawal of Request for Delegation
Mr. Richard Boyne, Chairman
Re: Community Safety Village of York Region
Mr. Larry Palmer will be speaking on behalf of
Ms Barbara Bartlett
Re: Community Living Newmarket/Aurora District.
Request for Delegation from Ms Barb Barker
Re: Proposed Restriction to Parking on McLeod Drive.
CARRIED
General Committee Report No. 04-02 Page 2
Tuesday, January 20, 2004
III DETERMINATION OF ITEMS REQUIRING SEPARATE DISCUSSION
Items 1, 3, 4, 5, 6, 7, 9, 10, 11 and 12 were identified for discussion.
IV ADOPTION OF ITEMS NOT REQUIRING SEPARATE DISCUSSION
Moved by Mayor Jones Seconded by Councillor Buck
THAT the following recommendations respecting the matters listed as
“Items not Requiring Separate Discussion” be adopted as submitted to
Council and that Staff be authorized to take all necessary action required
to give effect to same:
2. PL04-005 - New Legislation Proposed, Bills 26 and 27
THAT Report PL04-005 be received as information; and
THAT following enactment of Bills 26 and 27 staff provide a further report
outlining the impact of the legislation on development applications in the
Town.
8. PL04-009 - Planning Applications Status List
THAT the Planning Applications Status List be received as information.
CARRIED
V DELEGATIONS
Mr. Larry Palmer, Executive Director
Community Living Newmarket/Aurora District
Re: 50th Anniversary of Community Living Newmarket/Aurora District
Mr. Larry Palmer provided a synopsis of the history of the organization, which is
servicing over 300 clients and is celebrating its 50th Anniversary in 2004. Mr.
Palmer advised that a fundraising Tribute Dinner honouring Mr. Dick Illingworth
will be held on February 25, 2004.
Moved by Councillor West Seconded by Councillor Wallace
THAT the comments of the delegate be received.
CARRIED
Mr. John Volpe, Habitat for Humanity, York Region
Re: Update of Activities in York Region
Mr. John Volpe addressed the Committee in order to request assistance in
facilitating the building of a Habitat for Humanity house.
Moved by Mayor Jones Seconded by Councillor Kean
THAT the comments of the delegate be received; and
THAT the matter be referred to staff to identify any property that may be
suitable for a Habitat for Humanity project, and report back to Council for
consideration at a future meeting.
CARRIED
General Committee Report No. 04-02 Page 3
Tuesday, January 20, 2004
Mr. Jeff Allan, Resident of 2 Willow Farm Lane, Aurora
Re: Speeding Concerns on St. John's Sideroad
Mr. Allan presented the Committee with several photographs of accidents, which
have occurred on St. John's Sideroad, and requested that the speed limit be
reduced to 50 km. on the portion of St. John’s Sideroad between Yonge Street
and Bathurst Street.
Mayor Jones indicated that he will raise the issue at the Region of York and will
report back to Council.
Moved by Councillor Kean Seconded by Councillor Wallace
THAT the comments of the delegate be received.
CARRIED
Aurora Minor Ball Association
Re: Assistance for Securing Permanent Storage, Display and Office Space
Ms Carol Walthers appeared before the Committee on behalf of the Aurora Minor
Ball Association to request office space, permanent storage space, a bulletin
board and a display case at a Town facility, such as the new Recreation Centre,
the Aurora Community Centre or the Old Public Library.
Moved by Councillor Kean Seconded by Councillor Wallace
THAT the comments of the delegate be received.
CARRIED
Moved by Councillor West Seconded by Mayor Jones
THAT this matter be referred to staff and the Leisure Services Advisory
Committee for a report.
CARRIED
Ms Barb Barker, Resident of McLeod Drive
Re: Parking Issues on McLeod Drive
Mrs. Barker indicated that parking on McLeod Drive should only be restricted in
front of the Plaza and #64, #68, #72 from Monday to Friday for specified periods
of time. Mrs. Barker advised that parking for the residents and guests should be
available on McLeod Drive.
Moved by Councillor West Seconded by Councillor Buck
THAT the comments of the delegate be received.
CARRIED
General Committee Report No. 04-02 Page 4
Tuesday, January 20, 2004
Moved by Councillor West Seconded by Councillor Kean
THAT Ms Christine Frigo, resident of McLeod Drive, be allowed to address
the Committee.
CARRIED
Delegation Request from Ms Christine Frigo, Resident of McLeod Drive
Re: Parking Restrictions on McLeod Drive
Ms Frigo appeared before the Committee to emphasize the need to install "No
Stopping" and "No Parking" signs on both sides of McLeod Drive at the
intersection of Aurora Heights Drive. Ms Frigo indicated that a one-day
inspection of the traffic was not sufficient to reach an accurate conclusion.
Moved by Councillor Kean Seconded by Councillor Wallace
THAT the comments of the delegate be received.
CARRIED
Moved by Councillor West Seconded by Councillor Kean
THAT Item #3 be brought forward for consideration at this time.
CARRIED
3. PW04-004 - McLeod Drive – Parking Concerns
Moved by Councillor West Seconded by Councillor Kean
THAT the concerns of Ms Barker and other residents of McLeod Drive be
referred to staff and the Traffic Safety Advisory Board, with the intent that
this matter be reviewed with the residents of the street and that
appropriate recommendations may be brought back to Council.
CARRIED
VI CONSIDERATION OF ITEMS REQUIRING SEPARATE DISCUSSION
1. CS04-001 - Council and Committee Structure
The Director of Corporate Services provided the Committee with a summary of
the governance options outlined in the report.
Councillor Kean requested the question be divided into two parts.
Moved by Councillor Kean Seconded by Councillor Wallace
THAT the Committee of the Whole, being Structure #1 outlined in CS04-
001, be approved.
CARRIED
General Committee Report No. 04-02 Page 5
Tuesday, January 20, 2004
Moved by Councillor Kean Seconded by Councillor Wallace
THAT Council/Citizen Committees Reporting Structure, being Model #1
outlined in CS04-001, be approved; and
THAT the Clerk be authorized to proceed with the recruitment of citizen
members for the various Committees.
CARRIED
4. LS04-002 - Short List of Architects of the New Recreation Centre
Moved by Councillor West Seconded by Mayor Jones
THAT Council approve the short list of Architects for the new Recreation
Centre; and
THAT Council direct staff to commence the interview process and
recommend an Architectural Firm at the February 10, 2004 Council
Meeting; and
THAT Council determine whether it wishes to participate in the final
interview process.
DEFEATED
Moved by Councillor Kean Seconded by Councillor Buck
THAT the short list of Architects for the new Recreation Centre be
deferred until after the presentation by Gary Stanhope, Project Manager at
the General Committee meeting scheduled for February 3, 2004.
CARRIED
Moved by Mayor Jones Seconded by Councillor Kean
THAT the Special Council - Public Planning Meeting scheduled for
Wednesday, February 25, 2004 be re-scheduled to Thursday, February
26, 2004.
CARRIED
Moved by Mayor Jones Seconded by Councillor Kean
THAT Items #5, #6 and #7, as amended, be adopted as follows:
5. PL04-007 - Official Plan Amendment, Revised Zoning
By-law Amendment and Revised Draft Plan of
Subdivision Applications, Mattamy (Aurora)
Limited, South Side of St. John's Sideroad, East
of Bayview Avenue Part of Lot 25, Concession 2 E.Y.S.
D09-11-03, D14-23-00 and D12-00-8A
THAT Council receive as information the following overview of Official
Plan Amendment, revised Zoning By-law Amendment and revised Draft
Plan of Subdivision applications D09-11-03, D14-23-00 and D12-00-8A
regarding Part of Lot 25, Concession 2 E.Y.S., scheduled for the
February 26, 2004 Public Planning Meeting.
General Committee Report No. 04-02 Page 6
Tuesday, January 20, 2004
6. PL04-008 - Zoning By-law Amendment Application
Silverhill Equities Inc.
Part of Lot 21, Plan 246
29 George Street
D14-30-03
THAT Council receive as information the following overview of a Zoning
By-law Amendment application D14-30-03, scheduled for the February
26, 2004 Public Planning Meeting.
7. PL04-006 - Zoning By-law Amendment Application
Estate of David Lenard Smith
Part of Lot 79, Concession 1 W.Y.S.
268 Kennedy Street West
D14-35-03
THAT Council receive as information the following overview of a Zoning
By-law Amendment application D14-35-03, scheduled for the February
26, 2004 Public Planning Meeting.
CARRIED
9. PW04-003 - Model Utility Procedures Manual
Moved by Mayor Jones Seconded by Councillor Wallace
THAT the Model Utility Procedures Manual be adopted to provide a
consistent guideline for the installation of utilities on the Town right-of-
ways within the Town of Aurora; and
THAT staff be authorized to continue to participate in the York/Durham
Municipalities Utility Coordination Group as stewards of the manual; and
THAT staff liase with other municipalities and the utility companies to
continue to develop and refine the manual; and
THAT staff report back to Council as necessary whenever there are
revisions to the manual representing significant policy changes; and
THAT the Regional Municipality of York and York area municipalities be
informed of Council’s decision on this matter.
CARRIED
10. Memorandum from Mayor Jones
Strategic Plan Revision/Update
Moved by Mayor Jones Seconded by Councillor Wallace
THAT the Strategic Plan Revision/Update be endorsed, in principle, and
referred to staff to report back on costs and consultant availability.
CARRIED
General Committee Report No. 04-02 Page 7
Tuesday, January 20, 2004
11. Letter from Marnie Maguire,
International Women's Day Celebration
Moved by Councillor Wallace Seconded by Councillor Buck
THAT, with regret, the request from the organizers of the International
Women’s Day Celebration to waive the facility rental fee be denied.
CARRIED
12. Aurora Jays Minor Pee Wee
Re: Financial Assistance for Cooperstown International Hall of
Fame Tournament
Moved by Mayor Jones Seconded by Councillor Buck
THAT, with regret, the request from the Aurora Minor Pee Wee Team for
financial assistance to attend the Cooperstown International Hall of Fame
Tournament in New York State be denied.
CARRIED
VII OTHER BUSINESS, COUNCILLORS
Councillor Kean expressed concern about recent articles in the local newspaper
regarding the off-site Council workshop, which he did not attend. Councillor
Kean requested confirmation from Town staff that no cost was incurred by the
municipality as a result of three Members of Council not attending the off-site
workshop. The CAO confirmed that no additional costs were incurred for the
booking of rooms and that the reservations were cancelled for the three
members that did not attend.
Councillor Kean advised that Mr. Kestein provided him with information regarding
hydro cutting off service to one of the Town's residents. Mayor Jones requested
that the information be forwarded to him and offered to follow up on the matter.
Mayor Jones welcomed Carol Clark as the new Council/Committee Secretary
and welcomed Paul Dillman as the Acting Treasurer.
Councillor Buck requested staff to bring forward a report regarding the procedure
to institute a Confirming By-law.
Councillor Buck expressed concerns regarding the Driver Examination Centre,
located at 1 Henderson Drive, and asked that the Acting Town Solicitor review
and report back to the Committee.
VIII IN CAMERA
Moved by Councillor Kean Seconded by Councillor Wallace
THAT the Committee proceed In Camera to discuss a personnel matter.
CARRIED
General Committee Report No. 04-02 Page 8
Tuesday, January 20, 2004
IX ADJOURNMENT
Moved by Councillor Kean
THAT the meeting be adjourned at 9:45 p.m.
CARRIED
THE REPORT OF THE GENERAL COMMITTEE MEETING NO. 04-02 WAS
CONSIDERED AND ADOPTED BY COUNCIL AT ITS MEETING HELD ON TUESDAY,
JANUARY 27, 2004, WITH THE EXCEPTION OF ITEM NO. 1 WHICH WAS
DEFERRED AND ITEM NO. 4, WHICH WAS DISCUSSED AND ADOPTED AS
PRESENTED.