MINUTES - General Committee - 20110118
TOWN OF AURORA
GENERAL COMMITTEE MEETING NO. 11-01
MINUTES
Council Chambers
Aurora Town Hall
Tuesday, January 18, 2011
ATTENDANCE
COMMITTEE MEMBERS Councillor Abel in the Chair; Councillors Ballard, Buck,
Gaertner (arrived at 7:05 p.m.), Gallo, Humfryes, Pirri,
and Mayor Dawe
MEMBERS ABSENT Councillor Thompson
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 Council/Committee Secretary
Councillor Abel called the meeting to order at 7:02 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 Mr. Downey be the first to delegate on the Pool Allocation Policy.
DEFEATED
General Committee recommends:
THAT the agenda as circulated by the Customer and Legislative Services
Department, with the following additional item(s), be approved:
New Item 17
Memorandum from the Chief Administrative Officer
Re: Posting of Offsite Education Meeting Material
Withdrawn Delegations (e) Chris Endicott, and (f) Pedro Blazan
Re: Item 15 - Proposed Pool Allocation Policy
General Committee Meeting Minutes
Tuesday, January 18, 2011
Page 2 of 12
Additional Delegations:
(h) Mark Zoebelein, Representing Aurora Selkies & Masters Swim Club
Re: Item 15 – Proposed Pool Allocation Policy
(i) Liz Holtby, Representing Aurora Selkies & Masters Swim Club
Re: Item 15 – Proposed Pool Allocation Policy
(j) Mark Emery/Peter Smith, Representing P.A.R.C.E.L. Inc.
Re: Item 12 – Applications to Amend the Official Plan and
Zoning By-law P.A.R.C.E.L. Inc.
(k) N. Jane Pepino, Representing P.A.R.C.E.L. Inc.
Re: Item 12 – Applications to Amend the Official Plan and
Zoning By-law P.A.R.C.E.L. Inc.
(l) Susan Walmer, Representing Ratepayers of Aurora Yonge
South (RAYS)
Re: Item 12 – Applications to Amend the Official Plan and
Zoning By-law P.A.R.C.E.L. Inc.
(m) John Green, Representing Ratepayers of Aurora Yonge South
(RAYS)
Re: Item 12 – Applications to Amend the Official Plan and
Zoning By-law P.A.R.C.E.L. Inc.
(n) Warren McClure, Representing Ratepayers of Aurora Yonge
South (RAYS)
Re: Item 12 – Applications to Amend the Official Plan and
Zoning By-law P.A.R.C.E.L. Inc.
(o) Don Given, Malone Given Parsons Ltd., Representing Aurora
2C Landowners Group
Re: Item 13 - PL11-003 Regional Modifications and Approval
of the 2C Secondary Plan (OPA 73)
(p) Claudio Brutto, Representing Aurora Leslie Developers Group,
East of Leslie
Re: Item 13 - PL11-003 Regional Modifications and Approval
of the 2C Secondary Plan (OPA 73)
(q) Jim Kyle, Manager, Policy Planning
Re: Item 13 – PL11-003 Regional Modifications and Approval
of the 2C Secondary Plan (OPA 73)
Revised Item for Closed Session
Re: Morris v. Johnson et al. – Defamation Action
CARRIED
III ADOPTION OF PREVIOUS MINUTES
None
IV DETERMINATION OF ITEMS REQUIRING SEPARATE DISCUSSION
Items 1, 2, 4, 6, 7, 9, 10, 12, 13, 14, and 15 were identified as items requiring
separate discussion.
General Committee Meeting Minutes
Tuesday, January 18, 2011
Page 3 of 12
V ADOPTION OF ITEMS NOT REQUIRING SEPARATE DISCUSSION
Items 3, 5, 8, 11, 16, and 17 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:
3. CFS11-001 – Extension of Infrastructure Projects Under the Economic
Action Plan
1) THAT report CFS11-001 be received; and
2) THAT the park development project previously approved for Davis Rd Park
be reallocated to a park washroom project in Ada Johnson Park along with
all of the previously approved Town funding of $83,334 and two thirds
matching grant funding of $166,666; and
3) THAT the scope for the Improvements to the Aurora Community Centre
project, be expanded to allow additional upgrades from existing funds; and
4) THAT the following resolution required by our funding partners be
approved as follows:
WHEREAS the federal and provincial governments are providing a one-
time extension of the deadline for funding of projects under the
Infrastructure Stimulus Fund, Build Canada Fund – Communities Top-up
and the Recreational Infrastructure Canada/Ontario Recreation Program
from March 31, 2011 to October 31, 2011; and
WHEREAS all funding from the government of Canada and Ontario will
cease after October 31, 2011; and
WHEREAS The Corporation of the Town of Aurora has asked the
provincial government for an extension to federal and provincial funding to
October 31, 2011 for the following projects:
Program Project Project Title Eligible Cost
Infrastructure
Stimulus Fund
772 Energy Management &
Building System Retrofits
$740,400
16142 Ada Johnson Park
Washroom Facility
$250,000
Build Canada Fund
– Communities
Intake 2
28051 Trail Network
Connections
$325,000
Recreation
Infrastructure
Canada/Ontario
2058 Rehabilitation of Aurora
Park Infrastructure
$946,686.50
2059 Upgrading of Sheppards
Bush Areas Parking Lot
and Fitness Trail
$612,563
2060 Improvements to Aurora
Community Centre Arena
$402,188
2063 Rehabilitation of
Confederation Park
$124,988
General Committee Meeting Minutes
Tuesday, January 18, 2011
Page 4 of 12
THEREFORE BE IT RESOLVED THAT the Corporation of the Town of
Aurora attests that it will continue to contribute its share of the required
funding for the aforementioned projects; and
BE IT FURTHER RESOLVED THAT actual claims for all eligible costs
incurred by March 31, 2011 for the aforementioned projects must be and
will be submitted no later than April 30, 2011; and
BE IT FURTHER RESOLVED THAT The Corporation of the Town of
Aurora will ensure that the projects will be completed by October 31, 2011;
and
5) THAT the Mayor and Clerk be authorized to execute any agreement or
documents required by the grant funding partners.
5. CLS11-004 – Post 2010 Election Report Re: Accessibility
THAT Council receive report CLS11-004 for information.
8. IES11-003 – Extension of Tender No. PW2007-123 – The Maintenance and
Emergency Responding to Sanitary Lift and Water Booster
Stations within the Town of Aurora
THAT Council receive report No. IES11-003; and
THAT Tender No. IES2007-123 – for the Maintenance and Emergency
Responding to Sanitary Lift and Water Booster Stations within the Town of
Aurora as awarded to American Water Canada Corporation, be extended
for one additional year at the unit prices tendered.
11. PL11-001 – Application for Zoning By-law Amendment and
Site Plan Approval
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
Zoning By-law Amendment File: D14-16-97
Site Plan File: D11-01-07
THAT staff report PL11-001 be received; and
THAT an Implementing Zoning By-law be brought forward for Council’s
consideration for enactment respecting File D14-16-97 (WED Investments
Ltd.) to rezone the subject lands from “Central Commercial (C2) Zone” to
“Central Commercial (C2-18) Exception Zone” to permit a 6/7 storey mixed
use development with ground floor commercial and 74 apartment units
including site specific zoning provisions; and
THAT Site Plan Application, File D11-01-07 (WED Investments Ltd.) be
approved to permit the construction of the 6/7 storey mixed used
development, and that Council authorize the Mayor and Clerk to execute
the Site Plan Agreement); and
THAT water and sanitary servicing capacity for a total of 74 units be
allocated to this development.
General Committee Meeting Minutes
Tuesday, January 18, 2011
Page 5 of 12
16. Memorandum from the Director of Building & By-law Services
Re: Memorandum regarding Animal Control Services 1 Year Contract
Extension
THAT the Memorandum from the Director of Building & By-law Services
regarding the Animal Control Services 1 Year Contract Extension be
received for information.
17. Memorandum from the Chief Administrative Officer
Re: Posting of Offsite Education Meeting Material
THAT Council receive this memorandum for information; and
THAT Council direct staff to post on the Town’s website the agenda and
all materials distributed at the Special Council Offsite Education Meeting
held on January 14 and 15, 2011.
CARRIED
VI DELEGATIONS
(a) Steve Hinder, Chair, 2011 A & B Courier Run For Southlake
Re: 10th Annual A & B Courier Run For Southlake
Steve Hinder reviewed the Annual Run For Southlake and informed General
Committee on the new categories offered this year. He challenged the Mayor,
Council members and staff to participate by entering a team in their new Team
category and to collect pledges to help raise funds for the Southlake Regional
Health Centre Foundation. He also requested that the Town of Aurora waive the
rental fee for the Community Centre as they have done in the past.
General Committee recommends:
THAT the comments of the delegate be received.
CARRIED
General Committee recommends:
THAT the comments of the delegate be referred to staff to bring a report to
Council regarding the waiving of fees for the use of the Community Centre.
CARRIED
(c) Isobel Ralston and Jan Oudenes, Residents
Re: Exclusion of Golf Course from Aurora’s Tree Permit Process
Jan Oudenes expressed concern with the current tree permit process which
excludes the requirement of a tree permit for golf courses. He believes that the
exclusion is inappropriate and that there are significant issues within the Town of
Aurora boundaries. Mr. Oudenes is particularly concerned with the Beacon Hill
Golf Course as they have done significant cutting and the golf course is situated
within the Oak Ridges Moraine area. He requested that Council consider
referring the by-law to staff for review. Mr. Oudenes also asked that Council
consider adjusting the by-law to include golf courses and a long-term plan.
General Committee Meeting Minutes
Tuesday, January 18, 2011
Page 6 of 12
General Committee recommends:
THAT the comments of the delegate be received and referred to staff; and
THAT staff be directed to report back to Council on the specific comments
raised by the delegate respecting golf courses as well as any other issue
staff may identify with respect to the enforcement and protection of trees.
CARRIED
(b) Svetoslava Topouzova, Resident
Re: Request to Convert the Area at Bayview Ave. and St. John’s
Sideroad into a Community Park
This delegation was referred to the Council meeting of January 25, 2011 due to
technical difficulties.
(d) David LeClair, Representing Aurora Selkies & Masters Swim Club
Re: Item 15 - Proposed Pool Allocation Policy
David LeClair stated his concerns with the current pool allocation policy and
offered General Committee some ideas as to how a fair and rational consultation
process could be achieved.
(e) Chris Endicott, Representing Aurora Selkies & Masters Swim Club
Re: Item 15 - Proposed Pool Allocation Policy
Delegation withdrawn.
(f) Pedro Balzan, Representing Aurora Selkies & Masters Swim Club
Re: Item 15 - Proposed Pool Allocation Policy
Delegation withdrawn.
(i) Liz Holtby, Representing Aurora Selkies & Masters Swim Club
Re: Item 15 - Proposed Pool Allocation Policy
Liz Holtby informed General Committee of her three sons’ involvement with the
Aurora Selkies Swim Club and that she would like to see more pool hours
allocated to the Club with more reasonable time frames.
(h) Mark Zoebelein, Representing Aurora Selkies & Masters Swim Club
Re: Item 15 - Proposed Pool Allocation Policy
Mark Zoebelein also informed General Committee of his family’s involvement
with the Aurora Selkies and Masters Swim Club and stated that he would like to
be able to utilize the pool as a Masters Swim Club member at the same time that
his daughter, as a Selkies member, is in the pool. He requested that General
Committee review the existing policy for a better distribution of allocated pool
hours.
General Committee recommends:
THAT the comments of the delegates be received and referred to Item 15.
CARRIED
General Committee Meeting Minutes
Tuesday, January 18, 2011
Page 7 of 12
(g) Director of Parks and Recreation Services
Re: Pool Allocation – General Committee Report PR11-001
Al Downey, the Director of Parks and Recreation Services, reviewed the history
and development of the Pool Allocation Policy and he noted that this policy was
achieved through consultation with all of the pool user groups. Mr. Downey also
noted that the ratios utilized regarding residency proves that there is fair
allocation respecting the information received from the various groups. He stated
that he was prepared to continue meeting with the groups.
General Committee recommends:
THAT the comments of the delegate be received and referred to Item 15.
CARRIED
(j) Mark Emery/Peter Smith, Representing P.A.R.C.E.L. Inc.
Re: Item 12 – Applications to Amend the Official Plan and
Zoning By-law P.A.R.C.E.L. Inc.
Peter Smith, of the Weston Consulting Group, reviewed the history of this
application and updated General Committee on the revisions to the proposed
development. He noted that considerable adjustments have been made from the
original application and that there were issues and challenges that were being
addressed with the ratepayers.
General Committee recommends:
THAT the comments of the delegate be received and referred to Item 12.
CARRIED
(k) N. Jane Pepino, Representing P.A.R.C.E.L. Inc.
Re: Item 12 – Applications to Amend the Official Plan and
Zoning By-law
P.A.R.C.E.L. Inc.
Jane Pepino requested that she be allowed to delegate after the Ratepayers.
General Committee recommends:
THAT the ratepayers be allowed to delegate prior to Jane Pepino regarding
Item 12.
DEFEATED
Jane Pepino withdrew her request and stated that she is the lawyer for this
application and advised that to date there had been no technical objections
raised. She noted the merits and substance of the application and that the
developer is prepared to address issues raised by the Ratepayers and is a strong
supporter for further negotiations.
General Committee recommends:
THAT the comments of the delegate be received and referred to Item 12.
CARRIED
General Committee Meeting Minutes
Tuesday, January 18, 2011
Page 8 of 12
(l) Susan Walmer, Representing Ratepayers of Aurora Yonge South
(RAYS)
Re: Item 12 – Applications to Amend the Official Plan and
Zoning By-law
P.A.R.C.E.L. Inc.
Susan Walmer informed General Committee of the involvement of RAYS within
the Town of Aurora and the partnership they have achieved. She noted that there
were two major issues with the current applications regarding density and the
built form of the apartment building and noted other minor community issues as
well. Ms Walmer expressed concern that the existing policies should be
supported and that any applications should meet the criteria as outlined in the
Official Plan.
General Committee recommends:
THAT the comments of the delegate be received and referred to Item 12.
CARRIED
General Committee recommends:
THAT another delegate be allowed to substitute for Warren McLure as he
was not available.
DEFEATED
(m) John Green, Representing Ratepayers of Aurora Yonge South
(RAYS)
Re: Item 12 – Applications to Amend the Official Plan and
Zoning By-law
P.A.R.C.E.L. Inc.
John Green stated that the applications do not meet the requirements and that
the adjustments from the initial application were still too major a deviance from
these requirements. He noted that the proposed development is adjacent to an
established area with defined characteristics and that this development was not
in keeping with those characteristics.
General Committee recommends:
THAT the comments of the delegate be received and referred to Item 12.
CARRIED
(n) Warren McClure, Representing Ratepayers of Aurora Yonge South
(RAYS)
Re: Item 12 – Applications to Amend the Official Plan and
Zoning By-law
P.A.R.C.E.L. Inc.
The delegate was not in attendance.
General Committee recommends:
THAT Jim Kyle, Manager, Policy Planning, be first to speak to Item 13.
CARRIED
General Committee Meeting Minutes
Tuesday, January 18, 2011
Page 9 of 12
(q) Jim Kyle, Manager, Policy Planning
Re: Item 13 - PL11-003 Regional Modifications and Approval
of the 2C Secondary Plan (OPA 73)
Jim Kyle reviewed the background and development of the 2C Secondary Plan
(OPA 73) and outlined the approval process. Mr. Kyle detailed the minor regional
modifications and two other significant modifications being the Hartwell Extension
and the Business Parks. He noted the calculations utilized regarding the
determination for Parkland that can be obtained under the Planning Act, and
discussed the options outlined in report PL11-003.
General Committee recommends:
THAT the comments of the delegate be received and referred to Item 13.
CARRIED
(o) Don Given, Malone Given Parsons Ltd., Representing Aurora 2C
Landowners Group
Re: Item 13 - PL11-003 Regional Modifications and Approval
of the 2C Secondary Plan (OPA 73)
Don Given, of Malone Given Parsons Ltd., reviewed the chronology of the 2C
Secondary Plan and updated General Committee on Parkland that was
considered in the past but is no longer available as an option. He noted that
obtaining land for Parkland use may be exceptionally expensive and that
alternatives need to be investigated.
General Committee recommends:
THAT the comments of the delegate be received and referred to Item 13.
CARRIED
(p) Claudio Brutto, Representing Aurora Leslie Developers Group, East
of Leslie
Re: Item 13 - PL11-003 Regional Modifications and Approval
of the 2C Secondary Plan (OPA 73)
Claudio Brutto noted that he represents the Aurora Leslie Landowners Group
and that they have faced challenges regarding the topography along Leslie
Street. He noted that they would like to make a presentation to Council in the
future.
General Committee recommends:
THAT the comments of the delegate be received and referred to Item 13.
CARRIED
VII PRESENTATIONS BY THE COMMITTEE REPRESENTATIVE
None
General Committee Meeting Minutes
Tuesday, January 18, 2011
Page 10 of 12
VIII CONSIDERATION OF ITEMS REQUIRING SEPARATE DISCUSSION
General Committee recommends:
THAT Items 1, 2, 4, 6, and 15 be deferred to the next General
Committee meeting.
CARRIED
General Committee recommends:
THAT Items 7, 9, and 10 be deferred to Council on January 25,
2011.
CARRIED
12. PL11-002 – Applications to Amend the Official Plan and Zoning By-law
P.A.R.C.E.L. Inc.
Plan M-42, Block B & Part of Block A
Official Plan Amendment File Number: D09-03-08
Zoning By-law Amendment File Number: D14-14-08
General Committee recommends:
THAT report PL11-002 be received; and
THAT due to the significant changes proposed by the developer, a new
planning application be submitted; and
THAT notification be provided to all of the affected residences.
DEFEATED
General Committee recommends:
THAT report PL11-002 be received; and
THAT Council endorse in principle the applicant’s revised
development proposal subject to further negotiations; and
THAT Council direct Staff to represent the Town’s position at the
Ontario Municipal Board (OMB) and engage in mediation with the
applicant if necessary.
DEFEATED
General Committee recommends:
THAT the Procedural By-law be waived to extend the hour.
CARRIED
General Committee recommends:
THAT Item 12 be deferred to the next Council meeting.
CARRIED
General Committee Meeting Minutes
Tuesday, January 18, 2011
Page 11 of 12
13. PL11-003 – Regional Modifications and Approval of the 2C Secondary Plan
(OPA 73)
General Committee recommends:
THAT the Procedural By-law be waived to further extend the hour.
CARRIED
General Committee recommends:
THAT staff report PL11-003 be received; and
THAT Council endorse the Region’s proposed modifications to the 2C
Secondary Plan (OPA 73) with the suggested revision as outlined within
modification # 7; and
THAT Council determine its position pertaining to the parkland
requirements for the 2C Secondary Plan.
DEFEATED
General Committee recommends:
THAT Item 13 be deferred to the next Council meeting.
CARRIED
14. PL11-004 – Application for Site Plan Approval
(Revised Submission)
Irwin Industrial Agencies Limited
221 Don Hillock Drive
Lot 11, Plan 65M-3974
File: D11-09-08
General Committee recommends:
THAT Council receive report PL11-004; and
THAT Site Plan Application D11-09-08 (revised) be approved to permit the
construction of a 2,108.56 m2 (22,697.11 ft2) office and warehouse; and
THAT Council authorize the Mayor and Clerk to execute the site plan
agreement.
CARRIED
IX NEW BUSINESS/GENERAL INFORMATION – COUNCILLORS
Councillor Gaertner questioned how staff interacts with applicants when a
planning application is denied and how this affects the municipality should the
application be appealed to the Ontario Municipal Board.
Neil Garbe, Chief Administrative Officer, responded that Planning Staff are
experts in their field and provide professional opinions. He advised that there is
an obligation to receive and respond to the applicants as well as represent
Council’s viewpoint.
General Committee Meeting Minutes
Tuesday, January 18, 2011
Page 12 of 12
Councillor Buck noted that Planning Staff have a professional responsibility to
provide their opinion under the Planning Act.
Councillor Buck noted that there were a significant number of items on the
agenda and, due to the number of delegations, many of these items had to be
deferred to the next meeting.
X CLOSED SESSION
General Committee recommends:
THAT General Committee resolve into a Closed Session to consider the
following matters:
Litigation or potential litigation, including matters before
administrative tribunals, affecting the municipality or local board;
Re: Morris v. Johnson et al. - Defamation Action
A proposed or pending acquisition or disposition of land by the
municipality or local board;
Re: Acquisition of Balance of Case Woodlot
CARRIED
XI ADJOURNMENT
General Committee recommends:
THAT the meeting be adjourned at 11:46 p.m.
CARRIED
GEOFFREY DAWE, MAYOR JOHN D. LEACH, TOWN CLERK
THE REPORT OF THE GENERAL COMMITTEE MEETING OF JANUARY 18, 2011
RECEIVED FINAL APPROVAL AT COUNCIL ON JANUARY 25, 2011.