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MINUTES - General Committee - 20050118 TOWN OF AURORA GENERAL COMMITTEE MEETING REPORT NO. 05-02 Council Chambers Aurora Town Hall Tuesday, January 18, 2005 ATTENDANCE COMMITTEE MEMBERS Councillor Vrancic in the Chair; Mayor Jones, Councillors Buck, Hogg, Kean, Morris, Wallace and West. MEMBERS ABSENT Councillor Gaertner was away on 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, Treasurer, Town Solicitor, 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 General Committee recommends: THAT the content of the Agenda as circulated by the Corporate Services Department be approved as presented with the following withdrawals:  DEFERRAL of Request for Delegation (c) Lydia Schuster of the Aurora Seniors’ Centre Re: The Extension of the Proposed Canopy for the New Seniors’ Centre (deferred to the February 15, 2005 General Committee meeting at the request of the delegate)  DEFERRAL of Item 9 - Terms of Reference – Environmental Advisory Committee (Deferred to the January 25, 2005 Council Meeting at the request of Councillor Buck) CARRIED III DETERMINATION OF ITEMS REQUIRING SEPARATE DISCUSSION Items 1, 2, 3, 4 and 7 were identified for discussion. General Committee Report No. 05-02 Page 2 of 7 Tuesday, January 18, 2005 IV ADOPTION OF ITEMS NOT REQUIRING SEPARATE DISCUSSION General Committee recommends: THAT the following recommendations respecting the matters listed as “Items not Requiring Separate Discussion” be adopted as submitted to the Committee and staff be authorized to take all necessary action required to give effect to same: 5. PL05-003- Zoning By-law Amendment and Site Plan Application Karrytree Holding Inc., Part of Block A, R.P. 535 165 Wellington Street East, File D14-02-00 & D11-07-00 THAT Council approve By-law 4633-05.D, being a site specific rezoning by-law to amend the Town of Aurora Zoning By-law 2213-78, as amended (File: D14-02-00); 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 Karrytree Holding Inc., and the Town of Aurora respecting the construction of a diner on the subject lands (File: D11-07-00). 6. PL05-004 – Zoning By-law Amendment and Site Plan Application Timothy Parker Boland Lot 65, Plan 246, 14996 Yonge Street File D14-11-04 & D11-04-05 THAT, Council approve By-law 4634-05.D, being a site specific rezoning by-law to amend the Town of Aurora Zoning By-law 2213-78, as amended (File D14-11-04); and THAT, subject to a satisfactory review by the Site Plan Committee, the Director of Planning be authorized to execute a Simplified Site Plan Agreement between the owner of the subject lands and the Town of Aurora, respecting the expansion of a professional and medical office building (File D11-04-05). 8. TR05-001 - 2005 Interim Tax Levy THAT Council for the Corporation of the Town of Aurora authorize a 2005 Interim Tax Levy on all rateable real property in the Town, which has been assessed according to the last revised assessment roll; and THAT the 2005 Interim Tax Levy be set at 50% of the total 2004 taxes payable on each property; and THAT for new properties added to the assessment roll for the 2005 taxation year, the tax rates would be equivalent to 50% of the 2004 tax rates (as listed in Appendix "A" of this report) and levied on the basis of the stated Current Value Assessment; and THAT the 2005 Interim Tax Levy be paid in two relatively equal installments due on Monday, February 22, 2005 and Monday, April 15, 2005; and THAT the Director of Finance/Treasurer be authorized to amend in whole or in part any billing in order to comply with any Provincial Legislation which may be introduced or passed by the Province of Ontario prior to or after the issuance of the 2005 Interim Tax Billing; and THAT By-law number 4632-05.F be enacted at the January 25, 2005 Council Meeting. General Committee Report No. 05-02 Page 3 of 7 Tuesday, January 18, 2005 9. Terms of Reference – Environmental Advisory Committee (Deferred from Council - December 14, 2004) DEFERRED to the January 25, 2005 Council meeting. 10. Extract from the Joint Council Committee Meeting of January 12, 2005. THAT the following recommendations be endorsed: JOINT COUNCIL COMMITTEE – JANUARY 12, 2005 – ITEM FIRE SERVICES REPORT 2005-01 FIRE SERVICE VEHICLE PURCHASE THAT Fire Services Report 2005-01 dated January 3, 2005 be received and the following recommendations be adopted: 1. THAT the purchase of an aerial ladder truck from Darch Fire in the amount of $980,976.94 be authorized immediately; and 2. THAT the rescue/pumper and pumper vehicle purchases, for a total of $956,172 less $10,000 trade allowance, proceed through the normal 2005 budget process; and 3. THAT should the RFP terms require the award of the contract at the current price prior to the finalization of the 2005 Capital Budget, the Fire Chief be authorized to bring this matter back to the JCC. 11. CS05-003 - Council Pending List – Status Report THAT CS05-003 be received for information purposes. CARRIED V DELEGATIONS (a) Mr. Dave Roberts, of the York Rapid Transit (YRT) Team Re: York Rapid Transit Quick Start Program Mr. Dave Roberts, of the York Rapid Transit (YRT) Team, provided a summary of the YRT plans to initiate a new Transit Quick Start Program called VIVA which will provide brand new larger vehicles, express service along Yonge Street, throughout the Region of York down to Toronto, and automated fare vending machines at every sheltered stop along the VIVA route. Mr. Roberts advised that the new program will be completely integrated with York Region Transit and all other relative regional transit systems along the established routes, which means that passengers using various local and VIVA buses will only need to pay one fare. Mr. Roberts provided the construction and implementation timelines, outlining the various new services and advantages associated with the VIVA program. General Committee recommends: THAT the comments of the delegate be received for information. CARRIED General Committee Report No. 05-02 Page 4 of 7 Tuesday, January 18, 2005 (b) Sophie Leontis, Gus Leontis and Saverio Cirone Re: LS04-007 - Municipal Tree - 109 Tyler Street – Item 2 Mr. Gus Leontis of 109 Tyler Street advised that his family has been informed that the large tree in their front yard is deteriorating and is expected to die within the next few years. Mr. Leontis explained that the Arborist who informed him of this situation also advised that the tree must be removed from the property at the expense of the Leontis family. Mr. Leontis expressed concern regarding the potential cost of this endeavour. General Committee recommends: THAT the comments of the delegate be received and referred to Item 2 on the agenda. CARRIED General Committee recommends: THAT Item 2 - LS05-007 - Municipal Tree - 109 Tyler Street be brought forward for discussion. CARRIED 2. LS05-007 - Municipal Tree - 109 Tyler Street General Committee considered the following recommendation which was voted on and defeated: THAT the Director of Leisure Services be requested to obtain an estimate from a recognizable tree removal company; and THAT this information be brought to the January 25, 2005 Council Meeting. DEFEATED General Committee recommends: THAT Council authorize staff to proceed with the removal of the tree located at 109 Tyler Street at the owner’s expense, without further financial compensation based on the arborist’s assessment and the limited life span of the tree other than the payment for the tree removal. CARRIED (c) Lydia Schuster of the Aurora Seniors’ Centre Re: The Extension of the Proposed Canopy for the New Seniors’ Centre DEFERRED to the February 15, 2005 General Committee meeting. General Committee Report No. 05-02 Page 5 of 7 Tuesday, January 18, 2005 VI CONSIDERATION OF ITEMS REQUIRING SEPARATE DISCUSSION 1. PW05-002 – Update on the York Region Transit Quick Start Program and Operational Review of Yonge Street General Committee recommends: THAT Council receive for information Report PW05-002 entitled “Update on the York Region Transit Quick Start Program and Operational Review of Yonge Street; and THAT, with respect to the York Region Transit Quick Start Program, Council: a) Advise the Region that the Town approves, in principle, the assumption of the operation and maintenance of the Town’s traffic signals by the Region on the broad conditions outlined in Report PW05-002; and b) Authorize staff to work with Region staff to create a draft contract between the Town and the Region for the operation and maintenance of the Town’s signalized intersections; and c) Request staff to report back on this draft contract as soon as possible; and THAT with respect to the Operational Review of Yonge Street, Council: a) Advise the Region that the Town of Aurora has no concerns with the proposed criteria for defining what constitutes a Regional road; and b) Advise the Region that notwithstanding the Town’s comments on the technical criteria, the Town does not support transferring ownership of the section of Yonge Street in Aurora that is owned by the Town to the Region and has no interest in pursuing this matter further; and THAT a copy of Report PW05-002 be forwarded to the Clerk of the Region of York. CARRIED 3. PL05-001 - Residential Servicing Allocation Chart Update January 2005 General Committee recommends: THAT Report PL05-001 respecting residential servicing allocation be received as information; and THAT Council schedule a Special General Committee meeting in the Holland Room to discuss the details of the Residential Servicing Allocation issue and other growth related issues at a date and time to be determined by staff. CARRIED General Committee Report No. 05-02 Page 6 of 7 Tuesday, January 18, 2005 4. PL05-002 – Site Plan Amendment Application 1268264 Ontario Limited Lot 176, Plan Number 246 14961 Yonge Street File D11-13-03 General Committee considered the following recommendations which were voted on and defeated: THAT Report PL05-001 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 amendment agreement between 1268264 Ontario Limited and the Town of Aurora, respecting the construction of an additional two residential units within an existing four storey residential building with commercial uses on the first floor. DEFEATED THAT Report PL05-001 be referred to staff for a further report to be brought to a future meeting DEFEATED General Committee recommends: THAT Report PL05-002 be referred to staff to provide an opinion with respect to what possible impact would result if challenged in court from the others who wish the servicing allocation. CARRIED 7. PW05-001 – Implementation of Three Stream Waste Collection General Committee recommends: THAT Council receive for information Report PW05-001, dated January 18, 2005, from the Director of Public Works dealing with the implementation of three-stream waste collection; and THAT the collection of kitchen organic material be undertaken in conjunction with the collection of co-mingled blue box material as generally described in Report PW05-001 with an implementation date of September 6, 2005; and THAT staff be requested to: • issue a tender for the Town of Aurora waste collection as detailed in Report PW05-001 and report back as soon as possible on the results of this tender; and • submit the revised by-laws regarding waste, fees/charges and property cleanup/refuse dumping as generally described in Report PW05-001; and • report on an appropriate funding mechanism to fund the green organic collection bins: and General Committee Report No. 05-02 Page 7 of 7 Tuesday, January 18, 2005 • investigate and report back on how best to address the issue of renovation or construction debris which occasionally gets put out with garbage; and THAT Report No. PW05-001 be referred to the Regional Municipality of York for their information; and THAT the Regional Municipality of York be requested to provide assurances they will be in a position to accept the kitchen organic waste collected by the Town at the Halton Recycling Ltd. facility in Newmarket when Aurora begins its three stream collection system and guarantee that none of the organic material will be landfilled. CARRIED VII OTHER BUSINESS, COUNCILLORS Councillor Buck advised that the Aurora Seniors’ Centre will be holding a Valentine’s Day Dance, featuring big band music, on Saturday, February 12, 2005 at the Seniors’ Centre. Councillor Buck provided Notice of Motion regarding a recent donation of $500,000 from the Region of York. Councillor Kean requested that staff report on the cost of recent renovations to the Treasury Department and that this report address the reason why this expenditure was not included in the 2004 Capital Budget. Councillor Vrancic asked staff to advise whether ice rinks were being installed according to schedule to which the Director of Leisure Services responded that they are on schedule. VIII IN CAMERA General Committee recommends: THAT the Committee proceed In Camera to address a personnel matter. CARRIED IX ADJOURNMENT General Committee recommends: THAT the meeting be adjourned at 8:35 p.m. CARRIED THE REPORT OF THE GENERAL COMMITTEE MEETING 05-02 WAS CONSIDERED AND ADOPTED BY COUNCIL AT ITS MEETING HELD ON TUESDAY, JANUARY 25, 2005. ______________________ _________________________________ T. JONES, MAYOR B. PANIZZA, TOWN CLERK