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MINUTES - General Committee - 20140114 TOWN OF AURORA GENERAL COMMITTEE MEETING REPORT Council Chambers Aurora Town Hall Tuesday, January 14, 2014 ATTENDANCE COMMITTEE MEMBERS Councillor Buck in the Chair; Councillors Abel, Ballard, Gaertner, Gallo, Humfryes, Pirri, Thompson and Mayor Dawe MEMBERS ABSENT None OTHER ATTENDEES Chief Administrative Officer, Director of Customer and Legislative Services/Town Clerk, Director of Building and By-law Services, Director of Infrastructure and Environmental Services, Director of Legal Services/Town Solicitor, Director of Planning and Development Services, Manager of Accounting and Revenues/Deputy Treasurer, Council & Committee Coordinator/Deputy Clerk, and Council/Committee Secretary The Chair called the meeting to order at 7:05 p.m. 1. DECLARATION OF PECUNIARY INTEREST AND GENERAL NATURE THEREOF There were no declarations of pecuniary interest under the Municipal Conflict of Interest Act. 2. APPROVAL OF THE AGENDA General Committee recommends: THAT the agenda as circulated by the Customer and Legislative Services Department, with the following addition, be approved:  Item 18 – Release of Closed Session Material Re: 215 Industrial Parkway South (OId Hydro Building) CARRIED 3. DETERMINATION OF ITEMS REQUIRING SEPARATE DISCUSSION Items 1, 3, 4, 6, 8, 10, 11, 15, and 16 were identified as items requiring separate discussion. General Committee Meeting Report Tuesday, January 14, 2014 Page 2 of 11 4. ADOPTION OF ITEMS NOT REQUIRING SEPARATE DISCUSSION Items 2, 5, 7, 9 12, 13, 14, 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: 2. BBS14-002 – Request for Sign Variance to Sign By-law No. 4898-07.P 2 Orchard Heights Blvd. THAT report BBS14-002 be received; and THAT Council approve a request for a variance to Sign By-law 4898-07.P to permit the installation of a canopy sign that extends beyond the limits of the canopy fascia. 5. IES14-005 – Facility Projects Status Report THAT report IES14-005 be received for information. 7. PL14-001 – Planning Applications Status List THAT report PL14-001 be received for information. 9. PR14-002 – Licence to Utilize Lands Owned by Ontario Infrastructure and Lands Corporation (OILC) Municipally Known as 100 Bloomington Road THAT report PR14-002 be received; and THAT Council not proceed with the signing of an Agreement with the Ontario Infrastructure and Lands Corporation (OILC). 12. AAC14-01 – Accessibility Advisory Committee Report, December 2, 2013 THAT Council receive report AAC14-01; and THAT Council adopt the following recommendations from the Accessibility Advisory Committee meeting of December 2, 2013: 2. Memorandum from the Planner Re: Application for Site Plan Approval (Submission #1) York Region Christian Seniors Homes Inc. 15600 Leslie Street, File No.: D11-10-13 THAT each entrance be barrier-free; and THAT there be an increase in accessible parking spots that have acceptable connectivity with delineated, contrasting identification marks; and THAT the parking spots be closer to the building for easier access for each phase. General Committee Meeting Report Tuesday, January 14, 2014 Page 3 of 11 3. Memorandum from the Planner Re: Application for Site Plan Approval (Submission #1) TACC Developments (Aurora) Inc. Part of Lot 25, Concession 2 1335 St. John’s Sideroad East File No.: D11-11-13 THAT each entrance be barrier-free; and THAT an additional parking spot be added closer to the building; and THAT the historical house be outfitted with a ramp feature to ensure accessibility. 4. Memorandum from the Accessibility Advisor Re: Accessibility Items for the 2014-2021 Accessibility Plan THAT the Items in Appendix B be adopted and recommended to Council for inclusion in the 2014-2021 Accessibility Plan. 13. EAC14-01 – Environmental Advisory Committee Report December 5, 2013 THAT Council receive report EAC14-01; and THAT Council adopt the following recommendations from the Environmental Advisory Committee meeting of December 5, 2013: 2. Memorandum from the Programs Manager, Environmental Initiatives Re: Water Bottle Fill Stations THAT this item be referred back to staff for clarification on the location of existing hydration stations; and THAT the 2014 budget line regarding this item be deferred to the 2015 budget. New Business THAT staff be directed to report back on a dedicated environmental section on the Town website to assist users in readily locating Town of Aurora environmental information. New Business THAT the January 2014 meeting be cancelled. 14. HAC14-01 – Heritage Advisory Committee Report, December 9, 2013 THAT Council receive report HAC14-01; and THAT Council adopt the following recommendation from the Heritage Advisory Committee meeting of December 9, 2013: 1. HAC13-034 – Architectural Salvage Program THAT staff report back with an inventory of items belonging to the Aurora Collection; and General Committee Meeting Report Tuesday, January 14, 2014 Page 4 of 11 THAT staff report back on items salvaged from homes demolished since 2005; and THAT staff investigate regarding potential liability issues; and THAT staff report back regarding delegating authority for considering requests for items under this Program; and THAT the Heritage Advisory Committee direct staff to provide revised Program guidelines to the Heritage Advisory Committee in the future. 17. AAC14-02 – Accessibility Advisory Committee Report, January 8, 2014 THAT Council receive report AAC14-02; and THAT Council adopt the following recommendations from the Accessibility Advisory Committee meeting of January 8, 2014: 1. Memorandum from the Planner Re: Application for Site Plan Review 213-229 Industrial Parkway North Plan 65M-2718 Block 7, File No.: D11-01-13 THAT the memorandum regarding Application for Site Plan Review, 213-229 Industrial Parkway North, Plan 65M-2718 Block 7, File No.: D11-01-13 be received; and THAT consideration be given for all entrance and/or exit doors to be barrier-free; and THAT consideration be given for all washrooms to be barrier-free; and THAT consideration be given to men’s and women’s locker rooms, lunchroom and washrooms maintaining accessible width and clearance and to be barrier-free; and THAT consideration be given to both visual and audible alarm systems being incorporated throughout the building; and THAT consideration be given for proper way-finding contrasting signage throughout the building; and THAT consideration be given to installing levered hardware on all doors within the building. 3. Town of Aurora 2014-2021 Accessibility Plan THAT the memorandum regarding the Town of Aurora 2014-2021 Accessibility Plan be received; and THAT the 2014-2021 Accessibility Plan be adopted and recommended to Council for approval. 4. Memorandum from the Accessibility Advisor Re: Town of Aurora Integrated Accessibility Standards Regulation Policy THAT the memorandum regarding the Town of Aurora Integrated Accessibility Standards Regulation Policy be received; and General Committee Meeting Report Tuesday, January 14, 2014 Page 5 of 11 THAT the Town of Aurora Integrated Accessibility Standards Regulation Policy be endorsed by Council. New Business THAT the Accessibility Advisor consult with appropriate staff to ensure that the accessible doors are operating correctly at the Aurora Public Library. CARRIED 5. DELEGATIONS None 6. PRESENTATIONS BY THE ADVISORY COMMITTEE CHAIR None 7. CONSIDERATION OF ITEMS REQUIRING SEPARATE DISCUSSION 1. CAO14-001 – Hillary-McIntyre Park General Committee recommends: THAT report CAO14-001 be received; and THAT report CAO14-001 be forwarded to the February 4, 2014 General Committee meeting for consideration; and THAT Council provide direction. CARRIED 3. BBS14-003 – The Noise By-law and Outdoor Playing of Music General Committee recommends: THAT report BBS14-003 be received; and THAT Noise Bylaw No. 4787-06.P not be amended for reasons outlined within Report No. BBS14-003. CARRIED General Committee recommends: THAT Item 8 be moved forward for consideration. CARRIED 8. PL14-002 – Proposed Bell Mobility Telecommunications Tower 15320 Bayview Ave. Holdings 650-676 Wellington Street East File Number D11-(EX)04-13 General Committee Meeting Report Tuesday, January 14, 2014 Page 6 of 11 General Committee recommends: THAT report PL14-002 be referred back to staff to investigate the feasibility of co-location of services on telecommunication towers. CARRIED General Committee recommends: THAT Item 10 be moved forward for consideration. CARRIED 10. PR14-004 – Tree Protection By-law General Committee recommends: THAT Report PR14-004 be received; and THAT Council approve the Private Tree Protection By-law with the following amendments:  Trees in the Heritage District – Section 4.(1)(c): Option 1; and  Trees on Larger Residential Private Property – Section 4.(1)(a): Option 2 as amended to reduce the size of properties from .25 ha to .2 ha; and  Trees on Golf Courses – Section 4.(3)(d): Option 2. CARRIED 4. BBS14-004 – Petch House – Change of Use Permit General Committee recommends: THAT report BBS14-004 be received for information. CARRIED 15. PRAC14-01 – Parks and Recreation Advisory Committee Report December 19, 2013 General Committee recommends: THAT Council receive report PRAC14-01 for information; and THAT Council adopt the following recommendations from the Parks and Recreation Advisory Committee meeting of December 19, 2013: 1. Memorandum from the Director of Parks and Recreation Services Re: Emerald Ash Borer (EAB) Treatment for Ash Trees in Town Parks THAT staff be directed to prepare a report regarding a treatment program for park trees that would identify the trees to be treated including the financial impact. General Committee Meeting Report Tuesday, January 14, 2014 Page 7 of 11 New Business The following motion was received for information only: THAT a joint meeting for an update on the Stronach Eco-Park be organized, that would include the Parks and Recreation Advisory Committee, the Trails and Active Transportation Committee, and the Environmental Advisory Committee to be held in February; and THAT the proponents be prepared to discuss how their project would seek synergies with other Town ecological programs and Trails and Active Transportation Committee initiatives. New Business THAT staff report back with statistical information regarding memberships and renewals. CARRIED 6. IES14-006 – Implementation of a Clear Bag Waste Program General Committee recommends: THAT report IES14-006 be received; and THAT Council endorse the replacement of black garbage bags with clear garbage bags as the acceptable means to set out waste for collection; and THAT Council endorse the work plan for roll out of the clear bag program with soft launch starting July 1, 2014 and compliance to come into force January 1, 2015. CARRIED 11. PR14-005 – Aurora Historical Society – Final Report “Aurora Collects: Revealing Our Shared History” General Committee recommends: THAT report PR14-005 be received for information. CARRIED 16. TATC14-01 – Trails and Active Transportation Committee Report December 20, 2013 General Committee recommends: THAT Council receive report TATC14-01; and THAT Council adopt the following recommendations from the Trails and Active Transportation Committee meeting of December 20, 2013: 2. Measuring Success of the Implementation of the Trails Master Plan Discussion General Committee Meeting Report Tuesday, January 14, 2014 Page 8 of 11 THAT staff provide a report back to the Trails and Active Transportation Committee reflecting the implementation status of the Trails Master Plan. New Business THAT all Council decisions regarding Advisory Committee recommendations be reported back to the relevant Advisory Committee. New Business THAT staff provide a report back to the Committee on the implementation and progress of the Trails Reserve Fund. New Business THAT staff report back to Council regarding the establishment of a practice of clearing snow from those trail elements which have been paved and illuminated (i.e. Summit Park, Copeland Park) and give consideration to snow removal from boardwalk elements. New Business The following motion was received for information only: THAT a joint meeting for an update on the Stronach Eco-Park be organized, that would include the Parks and Recreation Advisory Committee, the Trails and Active Transportation Committee, and the Environmental Advisory Committee to be held in February; and THAT the proponents be prepared to discuss how their project would seek synergies with other Town ecological programs and Trails and Active Transportation Committee initiatives. New Business THAT staff report back to the next Committee meeting with an update on the draft signage strategy. CARRIED 18. Release of Closed Session Material Re: 215 Industrial Parkway South (Old Hydro Building) (Added Item) General Committee Recommends: THAT staff investigate and report back to Council regarding whether portions of previous closed session reports about the Old Hydro Building can be publicly released. CARRIED 8. NOTICES OF MOTION (a) Councillor Pirri Re: Introduction of Municipal Recall Election Legislation General Committee Meeting Report Tuesday, January 14, 2014 Page 9 of 11 WHEREAS there are few means to remove an elected official from office other than through the election process; and WHEREAS the time between municipal election periods has grown to four years; and WHEREAS significant damage can be caused in a four-year period should an elected official act to the detriment of the municipality; and WHEREAS it is not the most effective use of time for municipal representatives to police one another through Codes of Conduct and Integrity Commissioners; and WHEREAS the penalties that can be imposed through Codes of Conduct are relatively minor; and WHEREAS there is a problem with Codes of Conduct and Integrity Commissioners being used for political purposes; and WHEREAS Codes of Conduct have proven ineffective in curtailing detrimental behaviour; and WHEREAS establishing Codes of Conduct and employing Integrity Commissioners can be an expensive endeavour; and WHEREAS the detrimental behaviour of some elected officials reflects poorly upon all elected officials, especially if they are not held accountable for this behaviour; and WHEREAS it is incumbent upon all elected representatives to maintain a high standard of integrity; and WHEREAS Progressive Conservative MPP Randy Hillier has introduced a Private Member’s Bill to introduce recall elections for provincially-elected officials but omits municipally-elected officials. NOW THEREFORE BE IT HEREBY RESOLVED THAT the Town of Aurora formally requests that the Government of Ontario consider the implementation of recall legislation for municipally-elected officials; and BE IT FURTHER RESOLVED THAT a copy of this resolution be forwarded to every municipality in the province of Ontario for endorsement; and BE IT FURTHER RESOLVED THAT a copy of this resolution be forwarded to every Member of Provincial Parliament in the province of Ontario. (b) Mayor Dawe Re: Oak Ridges Moraine Conservation Plan and Greenbelt Plan WHEREAS in 1990 the Province of Ontario declared an interest in the Oak Ridges Moraine (ORM); and WHEREAS the Oak Ridges Moraine Act and Conservation Plan came into effect in 2001; and WHEREAS a Tri-Region Strategy developed between 1998 – 2001 mapped a vision for the Oak Ridges Moraine, renewed a focus on growth management across the Greater Toronto Area, and allowed for a stronger coordinated policy in Regional Plans and the Provincial Policy Statement; and WHEREAS in 2005 the Provincial Policy Statement included revisions that complimented the New Provincial Plans (Greenbelt Plan and Growth Plan for the Greater Golden Horseshoe); and General Committee Meeting Report Tuesday, January 14, 2014 Page 10 of 11 WHEREAS the Oak Ridges Moraine Act and Greenbelt Act require coordinated reviews in 2015; and WHEREAS municipalities and community stakeholders will have an opportunity to assess the effectiveness of these plans, determine revisions and provide comments on greenbelt boundaries. NOW THEREFORE BE IT HEREBY RESOLVED THAT staff commence a review of the Oak Ridges Moraine Conservation Plan and Greenbelt Plan; and BE IT FURTHER RESOLVED THAT comments from the review are forwarded to the Region of York to be consolidated and presented to the Province of Ontario on behalf of the Regional Municipality of York. (c) Mayor Dawe Re: Video Conferencing for Advisory Committee Members WHEREAS there are occasions when Advisory Committee members are unable to attend scheduled committee meetings; and WHEREAS such was the case for an Advisory Committee member in light of the recent ice storm and extreme cold weather; and WHEREAS one of the goals in the Town of Aurora’s Strategic Plan is supporting an exceptional quality of life for all community members; and WHEREAS one of the objectives is improving transportation, mobility and connectivity; and WHEREAS currently the Town of Aurora streams General Committee and Council meetings; and WHEREAS consideration should be given to allowing community members volunteering their time on Advisory committees to participate via video conferencing, such as Skype, and/or FaceTime or by any other means available, regardless of their physical location. NOW THEREFORE BE IT HEREBY RESOLVED THAT staff prepare a report on the feasibility of Advisory Committee members participating in meetings via video conferencing. 9. NEW BUSINESS/GENERAL INFORMATION None 10. CLOSED SESSION General Committee recommends: THAT Council resolve into a General Committee Closed Session to consider: 1. Personal matters about an identifiable individual, including a Town or Local Board employee; Re: CLS14-001 – Heritage Advisory Committee Awards of Excellence – Award Nominations 2. Litigation or potential litigation including matters before administrative tribunals, affecting the Town or a Local Board; Re: PL14-004 Appeal to the General Committee Meeting Report Tuesday, January 14, 2014 Page 11 of 11 Ontario Municipal Board, Committee of Adjustment Minor Variance Application (Community Living York South), 19 Wethersfield Court 3. A proposed or pending acquisition or disposition of land by the Town or Local Board; Re: CAO14-001 – Hillary-McIntyre Park – Attachment 2 – Hillary-McIntyre Park Cost Benefits Study – Schedule A CARRIED 11. ADJOURNMENT General Committee recommends: THAT the meeting be adjourned at 9:56 p.m. CARRIED _________________________________ _________________________________ EVELYN BUCK, COUNCILLOR JOHN D. LEACH, TOWN CLERK THE REPORT OF THE GENERAL COMMITTEE MEETING OF JANUARY 14, 2014 RECEIVED FINAL APPROVAL BY COUNCIL ON JANUARY 21, 2014 WITH THE EXCEPTION OF ITEM 4 WHICH WAS ADOPTED AS AMENDED, ITEM 6 WHICH WAS REFERRED TO THE ENVIRONMENTAL ADVISORY COMMITTEE, ITEM 10 WHICH WAS REFERRED BACK TO STAFF AND ITEMS 9, 14, 15, 16 AND 18 WHICH WERE DEFERRED TO THE FEBRUARY 11, 2014 COUNCIL MEETING.