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MINUTES - General Committee - 20100518 TOWN OF AURORA GENERAL COMMITTEE MEETING MINUTES NO. 10-11 Council Chambers Aurora Town Hall Tuesday, May 18, 2010 ATTENDANCE COMMITTEE MEMBERS Councillor McRoberts in the Chair; Councillors Buck, Collins-Mrakas (arrived at 7:29 p.m.), Gaertner, Gallo, Granger (arrived at 7:05 p.m.), MacEachern, Wilson and Mayor Morris (arrived at 7:06 p.m.) MEMBERS ABSENT None OTHER ATTENDEES Chief Administrative Officer, Director of Customer and Legislative Services/Town Clerk, Director of Legal Services/Town Solicitor, Director of Building and By- law Services, Director of Parks and Recreation Services, Director of Planning and Development Services, Director of Infrastructure and Environmental Services, Director of Corporate and Financial Services/Treasurer and Manager of Legislative Services/Deputy Clerk Councillor McRoberts called the meeting to order at 7:02 p.m. I DECLARATIONS OF PECUNIARY INTEREST  Re: Delegation (e) Mr. Brian Marshall from The Optimist Club of Aurora - Councillor Collins-Mrakas declared a conflict due to a family member’s participation with The Optimist Club of Aurora. II APPROVAL OF AGENDA General Committee recommends: THAT the agenda as circulated by the Customer and Legislative Services Department be approved with the following additions:  Delegation (e) Mr. Brian Marshall from The Optimist Club of Aurora Re: Request to Waive Park Fees for Optimist Park on Saturday, June 19, 2010  New item 14 – Memorandum from the Director of Building and By-law Services Re: Ontario Society for the Prevention of Cruelty to Animals CARRIED General Committee Minutes Tuesday, May 18, 2010 Page 2 of 8 III ADOPTION OF PREVIOUS MINUTES General Committee Meeting Minutes of Tuesday, May 4, 2010 General Committee recommends: THAT the General Committee meeting minutes of Tuesday, May 4, 2010 be approved. CARRIED IV DETERMINATION OF ITEMS REQUIRING SEPARATE DISCUSSION Items 1, 2, 3, 4, 5, 6, 7, 8, 9, 10 and 12 were identified for discussion. V ADOPTION OF ITEMS NOT REQUIRING SEPARATE DISCUSSION Items 11, 13 and 14 were identified as 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: 11. PL10-038 – Zoning By-law Amendment 2091585 Ontario Inc. Part Lot 90, Plan 246 15565 Yonge Street File: D14-02-10 THAT Implementing Zoning By-law Amendment 5243-10 be enacted to amend the existing “Central Commercial Residential (C2-15) Exception Zone” to permit 3 additional residential units permitting a total of 18 units, reduce parking and reduce amenity space area; and THAT 3 additional units of water and sanitary servicing capacity be allocated to the subject application from the Core Area Infill reserve. 13. EAC10 -05 – Environmental Advisory Committee Meeting Minutes of May 6, 2010 THAT the Environmental Advisory Committee Meeting minutes of the May 6, 2010 meeting be received for information and the recommendations contained therein be approved. 14. Memorandum from the Director of Building and By-law Services Re: Ontario Society for the Prevention of Cruelty to Animals (Added item) THAT Council receive the memo dated May 18, 2010 regarding the Ontario Society for the Prevention of Cruelty to Animals (OSPCA) York Branch Ringworm update for information. CARRIED General Committee Minutes Tuesday, May 18, 2010 Page 3 of 8 VI DELEGATIONS (a) Ms Sher St. Kitts Re: Aurora Jazz Festival Ms St. Kitts provided details of the upcoming two-day Aurora Jazz Festival event and requested Council’s endorsement of a beer and wine garden at the event to be run by the Rotary Club of Aurora. General Committee recommends: THAT the comments of the delegate be received for information; and THAT the request be referred to staff for a report outlining the items that Council should be considering. CARRIED (b) Mr. Michael Comeau, Chair, St. Maximilian Kolbe CHS Catholic School Council Re: Lack of Sidewalks/Safety Concern Wellington Street East and Industrial Parkway North Mr. Michael Comeau addressed the General Committee stating his concerns regarding the lack of sidewalks in a number of areas surrounding the St. Maximilian Kolbe CHS Catholic School. Mr. Comeau informed the Committee that the Director of Infrastructure and Environmental Services has advised that many of the sidewalks will be in place by September but there will be no sidewalk on Centre Street south to Wellington Street and the pathway for the south side of Wellington Street East to Deerglen Terrace requires maintenance and upgrading. Mr. Comeau requested Council’s consideration to address these matters and consider the safety of students. General Committee recommends: THAT the comments of the delegate be received for information; and THAT the requests be referred to staff for a report addressing the issues raised. CARRIED (c) Mr. André Flys, Chair, Aurora Farmers’ Market Association Re: Farmers’ Market By-law Amendment Mr. André Flys addressed General Committee to request amendments to the Farmers’ Market By-law to allow vendors of food, beverage and preserves in the park. Mr. Flys advised that the Market will not be seeking financial assistance from the Town this year and requested that the fees schedule be clawed back to the 2008 fees at a rate of $75 per vendor regardless of the space used. Mr. Flys advised that extra fees for extra space is paid through association fees which are collected and used for the sustainability and operation of the Farmers’ Market. In response to a question from the Mayor as to what other help the Market might need, Mr. Flys added that he would also like to request permission to place advertisements for the Farmers’ Market on the Town of Aurora Notice Board in the Aurora Banner newspaper. General Committee Minutes Tuesday, May 18, 2010 Page 4 of 8 General Committee recommends: THAT the comments of the delegate be received for information; and THAT the requests of the delegate be referred to staff; and THAT staff bring forward the necessary amendments to the Farmers’ Market By-law to Council for approval. CARRIED (d) Mr. Stephen Mac, MArchitecture Inc. Re: Item 10 – Applications to Amend the Official Plan and Zoning By-law, WED Investments Ltd., 974672 Ontario Limited and 668390 Ontario Ltd. (The Kaitlin Group Ltd.) Mr. Stephen Mac addressed the General Committee regarding the proposed development at the corner of Yonge Street and Centre Street. Mr. Mac advised that revisions to the proposed plan have been made reducing the height of the building by approximately 12 feet, addressing the concerns of Council and surrounding residents. Mr. Mac advised that the proposed plan supports the idea of more pedestrian-friendly character, will activate the downtown core, replace a vacant lot, encourage pedestrian and downtown life in the historical core and it meets the general provisions of the Official Plan, particularly in terms of the historical core. General Committee recommends: THAT the comments of the delegate be received for information and item 10 be brought forward for discussion. CARRIED General Committee recommends: THAT the Procedural By-law be waived to allow the delegate to return to address the Committee. CARRIED Mr. Mac advised the Committee that the project is in keeping with the provisions of the Official Plan and advised that real estate markets are currently at a difficult juncture, mortgage rates are due to increase and the HST will be implemented shortly, all of which will have a bearing on the sales of these units. Mr. Mac advised that his client’s intention is to move forward with the marketing and selling of the units which requires Council approval in order to proceed. 10. PL10-016 – Applications to Amend the Official Plan and Zoning By-law WED Investments Ltd., 974672 Ontario Limited and 668390 Ontario Ltd. (The Kaitlin Group Ltd.) Lots 123, 124, 125, 126 and Part of Lot 22 Registered Plan 246, 15277, 15283 and 15291 Yonge Street and 10, 12, and 14 Centre Street Official Plan Amendment File: D09-03-97 Zoning By-law Amendment File: D14-16-97 Site Plan File: D11-01-07 General Committee Minutes Tuesday, May 18, 2010 Page 5 of 8 General Committee recommends: THAT the Official Plan Amendment and Zoning By-law Amendment applications Files D09-03-97 and D14-16-97 be approved; and THAT the Official Plan Amendment be scheduled for enactment at the first available Council date; and THAT the Zoning By-law Amendment be scheduled for approval by Council when Council considers the approval of the Site Plan application; and THAT an agreement be entered into for the collection of cash-in-lieu of parking for a total of four (4) parking spaces; and that serving capacity for 74 units be allocated by Council for the development; and THAT a maximum height be expressed in metres and feet and be provided to Council May 25, 2010. CARRIED Councillor Collins-Mrakas, having previously declared an interest in Delegation (e), did not take part in or vote on any questions in this regard. (e) Mr. Brian Marshall from The Optimist Club of Aurora Re: Request to Waive Park Fees for Optimist Park on Saturday, June 19, 2010 (Added item) Mr. Brian Marshall addressed the General Committee to advise that the Optimist Club of Aurora has been devoted to the youth for a quarter of a century, actively sponsoring children in Aurora in hockey, baseball and soccer. Mr. Marshall outlined many of the other ways the Optimist Club supports the Youth and advised of the Family Picnic they are holding on Saturday, June 19, 2010 at the Optimist Park. Mr. Marshall advised that the picnic is open to all residents of the Town of Aurora and provided a list of activities for the day. Mr. Marshall advised that the Optimist Club has obtained the necessary permit from the Town of Aurora for the use of the park but respectfully requested that Council waive the fee for this event. General Committee recommends: THAT the comments of the delegate be received for information; and THAT the Town grant the request to waive the park fees for the entire Town of Aurora to come to the Optimist Park and have a picnic on June 19, 2010. CARRIED VII PRESENTATIONS BY THE COMMITTEE REPRESENTATIVE None General Committee Minutes Tuesday, May 18, 2010 Page 6 of 8 VIII CONSIDERATION OF ITEMS REQUIRING SEPARATE DISCUSSION General Committee recommends: THAT item 12 be brought forward for discussion. CARRIED 12. AAC10-05 – Accessibility Advisory Committee Meeting Minutes of May 5, 2010 General Committee recommends: THAT the Accessibility Advisory Committee Meeting minutes of the May 5, 2010 meeting be received for information. CARRIED (Delegation (b) Ms. Nevin Bhimani Re: Accessibility in Summer Camps and Programs) General Committee recommends: THAT the recommendations regarding accessibility in summer camps and programs be referred to the Director of Parks and Recreation for review and comment and to meet with the Accessibility Advisor to resolve and address the issues. CARRIED General Committee recommends: THAT the Procedural By-law be waived to allow the Accessibility Advisor to address the Committee. CARRIED Ms Ivy Henriksen advised the Committee that the Town’s Senior Building Inspector attends the Accessibility Advisory Committee meetings to provide direction regarding the Site Plan submissions. Ms Henriksen advised that the proposed accessibility items for the Town of Aurora Annual Plan is a requirement of the AODA and is a consolidation of staff and public recommendations; a community wish list on how to use the annual operating budget of $50,000. Ms Henriksen advised that an annual report will be provided to Council in June for implementation in September. Ms Henriksen advised that capital project items are in reserve accounts and staff would only be able to determine what to pursue based on an estimate of each project. (1) Proposed Accessibility Items for the Town of Aurora Annual Plan (2010-2011) General Committee recommends: THAT the Proposed Accessibility Items for the Town of Aurora Annual Plan (2010-2011) be received for information; and THAT the revised Plan, as amended by the Accessibility Advisory Committee, be referred back to staff to work with the Director of Corporate & Financial Services/Treasurer to be incorporated into a plan to be brought back to Council in June; and General Committee Minutes Tuesday, May 18, 2010 Page 7 of 8 THAT Council authorize the Accessibility Advisor to spend up to $10,000 on items of priority/urgency. CARRIED General Committee recommends: THAT Council adopt the following recommendations: (3) Site Plan - Daniels LR Corporation (Submission #2) File D11-09-09 (Ref: D12-03-06 & D14-17-06) THAT the Accessibility Advisory Committee has no concerns regarding the proposed Daniels LR Corporation Site Plan. (8) Application for Site Plan Approval Re: Proposed Health and Wellness Centre to be Located at 14985 Leslie Street File D11-01-10 THAT the correspondence be received for information and that it be recommended to Council: THAT a universal barrier-free washroom be installed on each floor and that one (1) barrier-free shower be installed in accordance with the Building Code; and THAT the Accessibility Advisory Committee supports the proposed Site Plan including the proposed installation of two (2) elevators, a ramp, and barrier-free parking and access to the building. CARRIED General Committee recommends: THAT the Procedural By-law be waived to extend the hour to 11:00 p.m. CARRIED Councillor Buck left the meeting at 10:38 p.m. 1. Memorandum from Director of Corporate & Financial Services-Treasurer Re: RInC Funding for ACC Projects: Scope Change Update General Committee recommends: THAT the update memo regarding the RInC funded project at ACC be received by Council for information only. CARRIED 2. CFS10-012 – 2010 Property Tax Ratios and Tax Rates General Committee recommends: THAT draft By-law 5233-10 be enacted in the form as attached to establish and adopt tax rates for 2010 tax levies and to provide for the billing and collection of property taxes, including the tax installment due dates for residential and non-residential properties. CARRIED General Committee Minutes Tuesday, May 18, 2010 Page 8 of 8 3. CFS10-019 – 2010 Fees and Service Charges By-law General Committee recommends: THAT draft By-law 5244-10 be referred back to staff to include appropriate comments in the columns for clarity. CARRIED General Committee recommends: THAT items 4, 5, 6, 7, 8 and 9 be deferred to the May 25, 2010 Council meeting. CARRIED IX NEW BUSINESS/GENERAL INFORMATION – COUNCILLORS Councillor Gaertner requested that the back-up reports be provided at next week’s Council meeting to report IES10-020 - Budget Increase for Town Hall Diesel Generator. X ADJOURNMENT General Committee recommends: THAT the meeting be adjourned at 11:01 p.m. CARRIED THE REPORT OF THE GENERAL COMMITTEE MEETING 10-11 WAS CONSIDERED AND ADOPTED BY COUNCIL AT ITS MEETING HELD ON TUESDAY, MAY 25, 2010, WITH THE EXCEPTION OF ITEM NO. 10 WHICH WAS DISCUSSED AND ADOPTED AS AMENDED. _______________________________ ________________________________ PHYLLIS M. MORRIS, MAYOR JOHN D. LEACH, TOWN CLERK