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MINUTES - General Committee - 20060919 TOWN OF AURORA GENERAL COMMITTEE MEETING REPORT NO. 06-15 Council Chambers Aurora Town Hall Tuesday, September 19, 2006 ATTENDANCE COMMITTEE MEMBERS Councillor Hogg in the Chair; Mayor Jones, Councillors Buck, Gaertner, Kean, Morris, Vrancic and Wallace. MEMBERS ABSENT Councillor West was absent. OTHER ATTENDEES Chief Administrative Officer, Director of Corporate Services/Town Clerk, Director of Building, Director of Leisure Services, Manager of Policy Planning, Director of Financial Services/Treasurer, Town Solicitor and Council/Committee Secretary. Councillor Hogg called the meeting to order at 7:00 p.m. I DECLARATIONS OF PECUNIARY INTEREST Councillor Vrancic declared an interest in Item 14 regarding Report PL06-069, 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. Mayor Jones declared an interest in Item 15 - Report PL06-105 by virtue of his residence in the vicinity of the subject land 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 General Committee recommends: THAT the content of the Agenda as circulated by the Corporate Services Department, with the following additional items, be approved:  Delegation Request from Ms Carolin Grandin Re: Item 21 - FS06-027 - Aurora Hydro Sale Investment Funds  Recirculation of Report EAC06-08, September 11, 2006 Environmental Advisory Committee Meeting  Memo from the Director of Leisure Services Re: Revised Recommendation for Item 22 - LS06-042 – Alternative Uses of the Former Hydro Building at 215 Industrial Parkway South CARRIED General Committee Report No. 06-15 Page 2 of 18 Tuesday, September 19, 2006 III ADOPTION OF THE MINUTES General Committee Report of September 5, 2006, Meeting Number 06-14 General Committee recommends: THAT the General Committee Report of Meeting Number 06-14 be adopted as printed and circulated. CARRIED IV DETERMINATION OF ITEMS REQUIRING SEPARATE DISCUSSION Items 3(3), 3(4), 3(7), 3(8), 5, 6, 10, 11, 12, 13, 14, 15, 21, 22 and 23 were identified for discussion. V 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 General Committee and staff be authorized to take all necessary action required to give effect to same: 1. FAC06-02 – August 22, 2006 Finance Advisory Committee No Quorum Report 1. Committee Record THAT the August 22, 2006 Finance Advisory Committee no quorum report be received for information. 2. AHC06-08 – August 21, 2006 Heritage Advisory Committee Meeting 1. THAT the Committee Record of the Heritage Advisory Committee of Aurora Meeting held on August 21, 2006 be received for information and the following recommendations of Heritage Advisory Committee of Aurora be endorsed: 2. 260 Wellington St. – Demolition Application THAT the owner be requested to make the building available for relocation, or for salvage, at no cost to the Town, for the Heritage Advisory Committee of Aurora Architectural Salvage Program; and THAT the owner be requested to advertise the availability of remaining components to the general public; and THAT the owner be requested to provide an interpretive plaque and/or a historically significant feature documenting the history of the building. 3. 13777, 13795, 13815 Yonge St. & 74 Old Bloomington Rd – Draft Plan of Condominium THAT the owner be requested to secure the services of a qualified engineer and experienced mover of heritage buildings to determine if the building can be moved. General Committee Report No. 06-15 Page 3 of 18 Tuesday, September 19, 2006 4. 15356 Yonge St. – Site Plan Application THAT the Heritage Advisory Committee has no objections for site plan approval File D11-13-06 for 15356 Yonge Street; and THAT the Community Planner be delegated authority for review, commentary and approval of detailed architectural elevations with respect to the proposal; and THAT the owner be thanked for their commitment to preserve the existing heritage resource and to maintain the character of the neighbourhood. 5. 15032 Yonge St. – Site Plan Application THAT the application for site-plan control for improvements to Elmwood Lodge, 15032 Yonge Street be endorsed; and THAT the Site Plan Agreement include reference to any outstanding requirements as noted in the recommendation of the Heritage Advisory Committee from September 2005; and THAT authority for endorsement of any additional works associated with the subject application, on behalf of the Heritage Advisory Committee, are to be delegated to the Community Planner; and THAT the owners be commended for their commitment to the preservation of this important Aurora landmark. 6. 14425 Bayview Ave. – Zoning By-law & Draft Plan of Subdivision THAT the information concerning the applications for Zoning By-law Amendment and Draft Plan of Subdivision for 14425 Bayview Avenue be received; and THAT the draft conditions recommended by the Community Planner be supported; and THAT the designation of the heritage building at 14425 Bayview Avenue under Part IV of the Ontario Heritage Act be supported; and THAT the applicant be commended for their efforts to preserve a significant Aurora Heritage Building. 7. 58 Wellington St. E. – Proposed Alterations THAT the renovation approach for the heritage building at 58 Wellington Street East, with suggested modification as described in the memorandum from the Community Planner dated June 19, 2006, be supported; and THAT final approval of the details of the rehabilitation program for the property at 58 Wellington Street East, is to be delegated to the Community Planner. 8. Hillary House – Restoration Plans THAT the memorandum from the Community Planner regarding the Hillary House Barn, 15372 Yonge Street, Restoration Plans, be received for information. 9. Hartman House – Demolition THAT the verbal update from the Community Planner regarding the demolition of the Hartman House, be received for information. General Committee Report No. 06-15 Page 4 of 18 Tuesday, September 19, 2006 10. 138 Temperance St. – Proposed Renovation THAT the information from the Community Planner regarding the proposed renovation at 138 Temperance Street be received for information. 11. 52 Spruce St. – Updated Elevations THAT the information regarding updated elevations for 52 Spruce Street be received for information. 12. 50 Mill St. – Proposed Veranda THAT the information regarding the proposed veranda at 50 Mill Street be received for information. 13. 29 Victoria St. – Proposed Alterations THAT the information regarding proposed alterations at 29 Victoria Street be received for information. 14. 98 Wellington St. E. – Proposed Veranda THAT the information regarding the proposed veranda at 98 Wellington Street East be received as information. 15. Ontario Heritage Act Amendments THAT the information regarding new amendments to the Ontario Heritage Act be received for information. 16. Heritage Advisory Committee Member – Ms. Margaret Brevik THAT the notice of the passing of Heritage Advisory Committee Member, Margaret Brevik, be received as information; and THAT the naming of a room in the new Aurora Heritage Museum after Margaret Brevik, in her memory, is supported. 4. AAC06-06– August 31, 2006 Accessibility Advisory Committee Meeting 1. THAT the Committee Record of the Accessibility Advisory Committee Meeting 06-06 held on August 31, 2006 be received as information and the following recommendations of the Accessibility Advisory Committee be endorsed: 2. Accessibility Plan 2006 – Project Updates THAT the Accessibility Plan 2006 – Project Updates be adopted as submitted. 3. Correspondence from the Region of York AODA Standards Update THAT the correspondence from the Region of York regarding the AODA Standards Update be received for information. 4. Accessibility Advisory Committee Website THAT the information regarding the Accessibility Advisory Committee Website be received for information; and General Committee Report No. 06-15 Page 5 of 18 Tuesday, September 19, 2006 THAT Committee Members be requested to investigate other municipal websites of this nature, for content or applications which could be beneficial for the Town of Aurora Website, and forward any suggestions or comments to the Director of Corporate Services. 5. Copy of Correspondence to the Real Canadian Superstore regarding Accessibility to Medical Clinic THAT the correspondence to the Real Canadian Superstore regarding Accessibility to Medical Clinic be endorsed by the Accessibility Advisory Committee. 6. City of Vaughan - Invitation to the Regional Accessibility Advisory Committees Breakfast Meeting – September 25, 2006 THAT the invitation to the Regional Accessibility Advisory Committees Breakfast Meeting on September 25, 2006 be received as information; and THAT John Lenchak and Catherine Couchman attend the Breakfast Meeting on behalf of the Committee. 7. Correspondence from Carrie Eastwood - ADAPT Services THAT the correspondence from Carrie Eastwood regarding ADAPT Services be received as information. 7. PW06-049 – Funding For the Replacement of Fuel Pumps and Fuel Management System THAT Council approve and allocate the necessary funding to proceed with the replacement of the fuel pumps and fuel management system at the Works Yard, 9 Scanlon Court, as described in Report PW06-049 and more particularly that an additional $30,000 for this project be provided from the Equipment Reserve Fund; and THAT staff be requested to report further on the award of a contract to upgrade the Town’s fuel dispensing and management systems; and THAT staff report further on the cost and benefits of using dyed-diesel fuel for non-licensed equipment. 8. PW06-050 – Request to Transfer Ownership of a Section of Town of Aurora Watermain to the Region of York THAT Council approve the assumption by the Region of York of a section of the Town of Aurora’s watermain network on Orchard Heights Boulevard and Bathurst Street as detailed in Report PW06-050; and THAT the Regional Municipality of York be advised of Council’s decision. 9. FS06-028 – Benefits of the LAS GASAMO Natural Gas Program THAT Report FS06-028, “Benefits of the LAS GASAMO Natural Gas Program” be received for information; and THAT Financial Services be authorized to begin the process to implement the program for the Town of Aurora, and THAT the initial setup fee of $499.00 come from the Municipal Purposes, Operating Contingencies Budget. General Committee Report No. 06-15 Page 6 of 18 Tuesday, September 19, 2006 16. PL06-112 – Official Plan Amendment (OPA), Zoning By-law Amendment (ZBA) and Site Plan Applications Ev-Taz Development Ltd. 217 Earl Stewart Drive Lot 4, 65M Lot 82, Concession 1, Part 6, Plan 65R-14423 Files D09-15-03, D14-34-03 and D11-17-06 THAT Council enact By-law 4853-06.D, being a By-law to adopt Official Plan Amendment #67; and THAT Implementing Zoning By-law 4854-06.D be enacted; and THAT, subject to a satisfactory review by the Site Plan Committee, the Director of Planning and Development Services be authorized to execute a site plan agreement between the owner and the Town of Aurora, respecting the construction of a commercial development on the subject lands. 17. PL06-113 – Servicing Allocation Matrix THAT the attached matrix for the Allocation of Servicing Capacity, Appendix 1, be adopted by Council to be used to determine applications that may be considered for allocation; and THAT the timeframe for the next review of the matrix be extended from 3 to 6 months, based on the municipal election timing. 18. PL06-114 – Application for Site Plan Approval 1671923 Ontario Limited 235 Industrial Parkway South Lot 61, RCP 10328 File D11-18-06 THAT Report PL06-114 be received as information and that, subject to the resolution of all outstanding issues and the submission of all fees and securities, Council authorize the Director of Planning and Development Services to execute a Site Plan Agreement between the Owner and the Town of Aurora to permit the construction of a 4,872 sq. metre (52,443.49 sq. ft) multi-unit office/ industrial condominium building. 19. PL06-115 – Planning Applications Status List THAT the Planning Applications Status List be received as information. 20. PW06-051 – Maintenance Flushing of Sanitary and Storm Sewers THAT Council authorize the payment of additional funds in the amount of $36,394.33 associated with Tender Award No. PW-2006-11, Maintenance Flushing of Sanitary and Storm Sewers to D. M. Robichaud as detailed in Report PW06-051; and THAT such additional funds be obtained from the Water & Sewer Reserve Fund. General Committee Report No. 06-15 Page 7 of 18 Tuesday, September 19, 2006 24. CS06-012 – Amendment to Administration Procedure No. 23 Code of Conduct THAT Report CS06-012 to provide for a revised Code of Conduct policy for all Town employees be received; and THAT the revised Administration Procedure No. 23 attached as Appendix #1 be approved. 25. CS06-031 – Council Pending List - Status Report THAT Report CS06-031 be received for information purposes. CARRIED VI NEW BUSINESS/GENERAL INFORMATION - COUNCILLORS Councillor Kean inquired about the completion date for the reconstruction on Yonge Street near Industrial Parkway. The CAO advised that the Director of Public Works will follow up on that inquiry. Councillor Morris provided Notice of Motion regarding the Ann Bartley Smith Lands, to be presented for consideration at the September 26, 2006 Council meeting. VII DELEGATIONS a) Mr. Rahul Bhardwaj of the United Way - York Region Re: 2006 United Way Campaign Update Mr. Rahul Bhardwaj of the United Way - York Region, provided an update of the new directions, initiatives and goals of the United Way - York Region for the upcoming year. Mr. Bhardwaj concluded by requesting that Council proclaim the month of October 2006 as “United Way Month” in the Town of Aurora and that during this month United Way posters and signs be permitted throughout Aurora and that the United Way flag be flown at the Town Hall. General Committee recommends: THAT the comments of the delegate be received; and THAT the Town of Aurora Proclaims the month of October 2006 as “United Way Month in the Town of Aurora” and urges all citizens to recognize and support the mission of the United Way of York Region; and THAT during “United Way Month in the Town of Aurora”: i) permit the posting of United Way posters and signs in the Town of Aurora facilities; and ii) fly the United Way flag at the Town Hall during United Way month for the duration of the Town of Aurora United Way campaign. CARRIED General Committee Report No. 06-15 Page 8 of 18 Tuesday, September 19, 2006 b) Delegation Request from Ms Carolin Grandin Re: Item 21 - FS06-027 - Aurora Hydro Sale Investment Funds Ms Carolin Grandin appeared before the Committee to discuss the future of the lands located on the north side of Henderson Drive, adjacent to the Case Woodlot, bordered by McClenny Drive, Willis Drive and Watts Meadow. Ms Grandin advised that she represents approximately 80 households in that area and she expressed their concern regarding the news that the owner of those lands is intending to sell the property, thereby endangering the beauty of the natural setting and pond as well as the wildlife currently living on the subject lands. Ms Grandin provided a petition from the residents in that area, requesting that the Town of Aurora use a portion of the interest from the Hydro Proceeds to purchase those lands to preserve and protect their natural state. General Committee recommends: THAT the comments of the delegate be received and that Item 21 be brought forward for consideration at this time. CARRIED 21. FS06-027 – Aurora Hydro Sale Investment Funds General Committee recommends: THAT 90% of the balance in the Aurora Hydro Sale Investment Fund remain in the fund and that the balance of the earned interest from the prior year be utilized for new initiatives identified in the Municipalities Strategic Plan; and THAT proposed Strategic Plan Initiatives be budgeted as separate projects for separate consideration and, should all the funds from the current year not be used, that they be carried forward to the next budget year; and THAT, should Council wish to use any of the principal from the Aurora Hydro Sale Investment Fund, proper public notice must be provided at least 30 days in advance before the matter is discussed at open Council; and THAT Council establish a Council Discretionary Reserve Fund in the amount of 10% of the Aurora Hydro Sale Investment Fund; and THAT the funds in the Council Discretionary Reserve Fund will be expended at the discretion of Council; and THAT Council determine the terms and conditions of the use of the Council Discretionary Reserve Fund and that these be reviewed at the beginning of each new term of Council; and THAT, should Council wish to use any of the principal from the Council Discretionary Reserve Fund, proper public notice must be provided at least 30 days in advance before the matter is discussed at open Council; and THAT any donations or expenditures from the Council Discretionary Reserve Fund must recognize in program or project advertising that the contribution was made from proceeds from the sale of Aurora Hydro; and THAT funds be allocated to the appropriate Reserves at year-end once the fund balance has been determined; and General Committee Report No. 06-15 Page 9 of 18 Tuesday, September 19, 2006 THAT Council amend the Council resolution of the June 28, 2005, to add the following at the end of section 8(c) after the word “entirety”; “Providing that, in the event that the entire Council is not present for three consecutive meetings, the requirement for 100% of members needed to attend be reduced by 1 member of Council.” CARRIED AMENDMENT - General Committee considered the following amendment which was defeated: THAT the first paragraph of the motion be amended to include the following wording: “and infrastructure, repairs and replacements identified by Council” DEFEATED The main recommendations were CARRIED AS AMENDED. Mayor Jones, having previously declared an interest in Item 15, did not take part in the vote called for in this regard. 15. PL06-105 – Applications to Amend the Zoning By-Law and Draft Plan of Subdivision Brookvalley Developments (Aurora) 14425 Bayview Avenue, Aurora Part of Lot 15, Concession 2, E.Y.S Files D14-06-05 & D12-05-02A General Committee recommends: THAT Report PL06-105 respecting files D14-06-05 and D12-05-2A (Brookvalley Developments) be received as information and staff be instructed to prepare conditions of draft approval. CARRIED VIII CONSIDERATION OF ITEMS REQUIRING SEPARATE DISCUSSION 3. EAC06-08 – September 11, 2006 Environmental Advisory Committee Meeting General Committee recommends: 3. Report from Richard Wizemann Planning for Tomorrow – Crucial Directions for Moving York (People and Goods) York Region’s Sustainable Transportation Symposium THAT the Planning for Tomorrow – Crucial Directions for Moving York (People and Goods) York Region’s Sustainable Transportation Symposium be received for information; and THAT Richard Wizemann be requested to attend future seminars pertaining the “Planning for Tomorrow – Transportation Master Plan” on behalf of the Environmental Advisory Committee. CARRIED AS AMENDED General Committee Report No. 06-15 Page 10 of 18 Tuesday, September 19, 2006 General Committee recommends: 4. By-law/Policy/Planning Working Group – Pesticide By-law Report a) Pesticide Report considered at the July 24, 2006 EAC b) Copy of the Town of Newmarket Pesticide By-law c) Replacement Agenda pages: 22, 23 and 31 d) Letter from Councillor Joe Mihevc (NEW ITEM) e) City of Peterborough By-law 05-077 as amended by 06-056 – Pesticide By-law (NEW ITEM) THAT the recommendations from the Environmental Advisory Committee regarding the By-law/Policy/Planning Working Group – Pesticide By-law Report be received and referred to staff for a report; and THAT a public meeting be held inviting input from the public and golf course operators. CARRIED AS AMENDED . General Committee recommends: 7. Verbal Update - Tannery Creek THAT the verbal report from the Director of Public Works be formalized in writing to be presented to Council; and THAT the memo provided by the Director of Public Works on the September 19, 2006 General Committee agenda - Item 5 be received for information; and THAT the Director of Public Works be requested to report back to Council as soon as a response has been received from the Ministry of the Environment, incorporating the additional comments from the public which will be provided by Councillor Morris, and continue to provide further updates to Council on this matter. CARRIED AS AMENDED General Committee recommends: 8. Naturalization/Wildlife THAT the verbal report from David Tomlinson be referred to the Public Awareness/Education working group to be included in future newspaper articles outlining the success of the Naturalization/Wildlife Working Group projects. CARRIED General Committee Report No. 06-15 Page 11 of 18 Tuesday, September 19, 2006 General Committee recommends: 1. THAT the balance of the Committee Record of the Environmental Advisory Committee meeting, held September 11, 2006 be received for information and Council endorse the following recommendations of the Environmental Advisory Committee: 2. THAT Meeting Record No. 06-07 dated Monday, July 24, 2006 be adopted as printed and circulated by Corporate Services. 5. Sustainable Green Community Policy THAT, in keeping with Goals B and C of the Strategic Plan, the Environmental Advisory Committee adopt in principle and recommend to Council, minimum thresholds for the performance of a variety of features of both site and building design with the goal to promote better environmental sustainability of development for Aurora; and THAT Council request staff to report on the development of a sustainable Green Community Policy for the Town of Aurora using the report “Making a Sustainable City Happen: The Toronto Green Development Standard 2006” as a model; and THAT such report be submitted to the new Environmental Advisory Committee or in their absence, Council, by June 2007. 6. EAC Budget Balance THAT the following funds be utilized for the upcoming special events from the Environmental Advisory Committee budget for the balance of 2006: Promotional material $750.00 Operational costs $625.00 Seminar costs $850.00; and THAT any surplus funds be utilized to purchase anti-idling signs in 2006; and THAT Council be requested to allocate $10,000 in the 2007 Budget for the Environmental Advisory Committee. 9. Public Awareness/Education THAT the following list of upcoming events be received for information: Ongoing Submit entries to auroraeac@hotmail.com Local Eco-Heroes Ongoing - Fall (watch this space for Contest Deadlines) Enter by midnight, Sunday, October 1st Aurora's Most Cluttered Bathroom Contest Monday, Sept 18, 2006 7:00 p.m. - 9:00 p.m. West-McKenzie Room, new Seniors' Centre, 5 Municipal Dr Get Eco Fit Seminar #5 Subject: Hike the Aurora Arboretum General Committee Report No. 06-15 Page 12 of 18 Tuesday, September 19, 2006 Saturday, Sept. 23, 2006 10:00 am – 1:00 pm Tannery Creek running north and south through Fleury and Machell Park area. Meeting place: Aurora Community Centre parking lot south side of Aurora Heights Blvd. Fall Shoreline Cleanup (joining into TD Trust event) Wednesday, Oct 18, 2006 At donated property Dedication Event (assisting Oak Ridges Moraine Land Trust) Saturday, Oct 21, 2006 9:00 am – 3:00 pm York Region Waste Management Centre, 100 Garfield Wright Blvd., East Gwillimbury Re-use Event, York Region Re-usable Goods Collection Program Saturday, Oct 28, 2006 7:00 a.m. – 5:00 pm Aurora Great Curbside Giveaway Sunday, Oct 29, 2006 Arboretum Valley Community Planting of Maple Keys Raindate: Sunday, Nov 5, 2006 Monday, Nov 20, 2006 West-McKenzie Room, new Seniors' Centre, 5 Municipal Dr Get Eco Fit Seminar #6 Subject: Backyard Birds Feb 2007 West-McKenzie Room, new Seniors' Centre, 5 Municipal Dr Get Eco Fit Seminar #7 Subject: TBA (Garden start – Horticultural Society?) Monday, Mar 19, 2007 West-McKenzie Room, new Seniors' Centre, 5 Municipal Dr Get Eco Fit Seminar #8 Subject: TBA (Build bird and butterfly boxes?) Monday, Apr 16, 2007 West-McKenzie Room, new Seniors' Centre, 5 Municipal Dr Get Eco Fit Event #9 Subject: TBA (Put up bird and butterfly boxes?) Saturday, April 28, 2007 Raindate: Sunday, April 29, 2007 Morning to Afternoon litter pick up; BBQ after Spring Anti-Litter Day & Poster Contest Saturday, April 28, 2007 7:00 a.m. – 5:00 pm Aurora Great Curbside Giveaway Monday, May TBA, 2007 West-McKenzie Room, new Seniors' Centre, 5 Municipal Dr Get Eco Fit Seminar #10 Subject: TBA Monday, June 18, 2007 West-McKenzie Room, new Seniors' Centre, 5 Municipal Dr Get Eco Fit Seminar #11 Subject: TBA Saturday, June 30, 2007 7:00 a.m. – 5:00 pm Aurora Great Curbside Giveaway General Committee Report No. 06-15 Page 13 of 18 Tuesday, September 19, 2006 10. Region of York Resolution – Household Hazardous Waste/Household Special Waste THAT Council endorse the following resolution: WHEREAS ensuring the proper disposal of Household Hazardous Waste/Household Special Waste (HHW/HSW) is a public health and safety issue; AND WHEREAS municipalities have a vested interest in the operation of an effective HHW/HSW management system in the Province of Ontario; AND WHEREAS the Honourable Laurel Broten, Minister of the Environment announced on April 20, 2006 that she will be designating HHW/HSW under the Waste Diversion Act, 2002 in the near future; AND WHEREAS the Waste Diversion Act, 2002 requires Waste Diversion Ontario to develop waste diversion programs for designated wastes; AND WHEREAS wastes currently designated for diversion include only (i) blue box waste, (ii) used oil, (iii) used tires and (iv) electrical and electronic equipment; AND WHEREAS the Association of Municipalities of Ontario/Association of Municipal Recycling Coordinators (AMO/AMRC) has developed a position paper on the management of this waste entitled “AMO and AMRC Proposal for a Provincial Household Hazardous Waste and Special Waste Strategy”; AND WHEREAS AMO believes that in order for the Province to meet its goals of designating HHW/HSW, it must provide clear direction in respect of the following: 1. Recognition that HHW/HSW is a public health and safety issue and that municipalities have a vested interest in an effective HHW/HSW management system as it transcends all environmental boundaries due to its potential impacts on air, soil, municipal landfills, water, storm drains, sanitary sewers and waste water treatment facilities; 2. Recognition that the principles of Extended Producer Responsibility (EPR) and Design for the Environment (DfE) places the responsibility for product residuals and packaging on industry; 3. Industry funding to operate, maintain and expand, as needed, HHW/HSW collection infrastructure and public education programs; 4. Utilize the CSA HHW standard and specify a short list of HSW that includes latex paints and coatings, oil containers, oil filters, propylene glycol, alkaline batteries and pharmaceuticals, and to further stage in residential generated used motor oil as part of the overall program; 5. Recognize that the current municipal level of service offered across Ontario is varied and that it cannot be reduced but must be improved to an acceptable standardized provincial level of service to be determined in association with municipalities and industry; General Committee Report No. 06-15 Page 14 of 18 Tuesday, September 19, 2006 6. Require industry to fund and establish HHW/HSW related research that provides scientific and verifiable data that can be used to further enhance the system for uniform program delivery for all residents across Ontario; 7. Support industry in its efforts for reduction, reuse and reformulation initiatives via eco-labelling, procurement, outreach and education programs; 8. Empower Waste Diversion Ontario (WDO) by ensuring that it has sustainable funding, full authority to develop an HHW/HSW program and the necessary policy and approval support from the Minister of the Environment. AND WHEREAS the AMO Executive has approved this position paper in principle and requests its support by municipalities in Ontario; NOW THEREFORE BE IT RESOLVED that Council support in principle this position paper prepared by the AMO/AMRC Waste Management Task Force and seek the endorsement of this resolution by the local municipalities; AND FURTHER that this resolution be forwarded by the Regional Clerk to the local municipalities for consideration and endorsement and to AMO. 11. PW06-048 – Joint Municipal Waste Diversion Strategy (Referred to EAC from September 5, 2006 General Committee) THAT Report PW06-048 – Joint Municipal Waste Diversion Strategy be received for information. 12. PW06-046 – Northern 6 Municipalities Joint Waste Collection Contract – Results of Request for Proposals (Referred to EAC from September 5, 2006 General Committee) THAT PW06-046 – Northern 6 Municipalities Joint Waste Collection Contract – Results of Request for Proposals be received for information. 13. Extract from July 11, 2006 Council Correspondence from the Association of Municipalities of Ontario Support for the AMO Position on Improving the Efficiency of the Blue Box and Correspondence from the Association of Municipalities of Ontario Support of the Best Practice Team Project – Best Practices in Blue Box Activities THAT the correspondence from the Association of Municipalities of Ontario - Support for the AMO Position on Improving the Efficiency of the Blue Box and the Association of Municipalities of Ontario - Support of the Best Practice Team Project – Best Practices in Blue Box Activities be received for information. 14. Town of East Gwillimbury - Waste Diversion Reminders THAT the information from the Town of East Gwillimbury - Waste Diversion Reminders be received for information. General Committee Report No. 06-15 Page 15 of 18 Tuesday, September 19, 2006 15. Pollution Prevention Workshop Information THAT the Pollution Prevention Workshop Information be received for information. 16. Notice of Motion from Councillor Morris (NEW ITEM) Citizen Initiative to Conserve Energy and Control Escalating Energy Costs THAT the resolution from Councillor Morris regarding the Citizen Initiative to Conserve Energy and Control Escalating Energy Costs be received and endorsed; and THAT this recommendation be presented at the September 12, 2006 Council meeting for consideration. 17 Correspondence from the World Wildlife Fund Canada (WWF) (NEW ITEM) Support of Resolution from Councillor Morris THAT the correspondence from the World Wildlife Fund Canada (WWF) Support of Resolution from Councillor Morris be received and referred to Council with the endorsement of the Citizen Initiative to Conserve Energy and Control Escalating Energy Costs; and THAT this recommendation be presented at the September 12, 2006 Council meeting for consideration. CARRIED 5. Memorandum from the Director of Public Works Re: Tannery Creek - Elevated Metal Concentration in Sediment General Committee recommends: THAT the memorandum from the Director of Public Works regarding Tannery Creek - Elevated Metal Concentration in Sediment, be received for information; and THAT the Director of Public Works be requested to inform and continue to update the next term of Council on this matter. CARRIED AS AMENDED 6. BA06-012 – Building Administration Operational Review General Committee recommends: THAT Council authorize a contract with CN Watson and Associates Ltd. to complete a Building Administration Operational Review for the purpose of streamlining the process to meet legislative timeframes for building permits; and THAT this be done at an upset limit of $15,000; and THAT the Operational Review be funded through the 2006 Building Administration Operating Budget. CARRIED AS AMENDED General Committee Report No. 06-15 Page 16 of 18 Tuesday, September 19, 2006 23. Correspondence from Councillor Buck Re: Attendance Record General Committee recommends: THAT the Council attendance report be presented to the next Council meeting. DEFEATED 13. LS06-041 – York Region Neighbourhood Services Inc. General Committee recommends: Option #4: Rental payment in the amount of $26,000 be received. Staff will then receive applications from the York Region Neighbourhood Services Inc. to expand the existing facilities at the Jack Woods property. DEFEATED General Committee recommends: THAT staff bring back a report on possible ramifications of declaring the property as surplus; and THAT staff be directed to begin the process of terminating the existing agreement between York Region Neighbourhood Services Inc. and the Town of Aurora; and THAT the Solicitor be directed to commence legal proceedings to recover the funds owed to the Town. CARRIED Councillor Vrancic, having previously declared an interest in Item 14, did not take part in the vote called for in this regard. 14. PL06-069 – Zoning By-law Amendment Application Lips, Stefan and Mary 219 Old Yonge Street Part of Lot 4, Registered Plan 461 File D14-06-02 General Committee recommends: THAT Implementing Zoning By-law 4844-06.D to allow the development of seven (7) unit block townhouses on lands known municipally as 219 Old Yonge Street (Stefan and Mary Lips - File D14-06-02) be enacted. CARRIED General Committee Report No. 06-15 Page 17 of 18 Tuesday, September 19, 2006 11. LS06-038 – Recommendation for Concession and Snack Food Vending at the New Aurora Recreation Complex General Committee recommends: THAT Council approve the recommendation to proceed with an agreement with Recreation Leisure Services for Concession and Snack Food Vending Services at the new Aurora Recreation Complex until July 31, 2007; and THAT Council approve funding from the Operating Budget as indicated in Report LS06-038. CARRIED AS AMENDED 22. LS06-042 – Alternative Uses of the Former Hydro Building at 215 Industrial Parkway South General Committee recommends: THAT the property be used for Municipal purposes; and THAT staff report back on specific issues related to the preferred option. CARRIED AS AMENDED 10. FS06-029 – Frank Stronach Donation General Committee recommends: THAT Mr. Stronach’s donation of $2,000,000 be accepted with gratitude and that the funds be applied to the Capital Obligations for the Multi- Purpose Recreational Facility, and THAT negotiations for appropriate recognition for Mr. Stronach’s donation proceed in accordance with the Facility Naming Rights Policy; and THAT funds be borrowed from the Town of Aurora’s Reserve Funds to pay project expenses and that these funds be replenished from the annual contribution from Mr. Stronach; and THAT interest be paid to the Reserve Funds for these borrowings at the appropriate market rate for Reserve Investments and that this expense be included in the Leisure Services Operating Budget; and THAT the details of the draft agreement be presented to Council in Closed Session. CARRIED AS AMENDED General Committee Report No. 06-15 Page 18 of 18 Tuesday, September 19, 2006 IX CLOSED SESSION None X ADJOURNMENT General Committee recommends: THAT the meeting be adjourned at 10:10 p.m. CARRIED THE REPORT OF THE GENERAL COMMITTEE MEETING 06-15 WAS CONSIDERED AND ADOPTED BY COUNCIL AT ITS MEETING HELD ON TUESDAY, SEPTEMBER 26, 2006, WITH THE EXCEPTION OF ITEMS 11, 15 AND 22 WHICH WERE DISCUSSED AND ADOPTED AS ORIGINALLY PRESENTED, ITEM 21 WHICH WAS ADOPTED AS AMENDED AND ITEM 13 WHICH WAS REFERRED BACK TO STAFF. ______________________ _________________________________ T. JONES, MAYOR B. PANIZZA, TOWN CLERK