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MINUTES - Special Council - 19870625MINUTES TOWN OF AURORA SPECIAL COUNCIL -PUBLIC PLANNING MEETING NO. 31-87 Boardroom, Town of Aurora Administrative Offices Thursday, June 25, 1987 7:32 p.m. COUNCIL MEMBERS IN ATTENDANCE Mayor West in the Chair; Councillors Buck; Jones, McKenzie, Paivio, Pedersen, Timpson and Weller. STAFF MEMBERS IN ATTENDANCE DECLARATION OF CONFLICT Councillor Barker absent due to illness. Chief Administrative Officer, Planning, Treasurer, Clerk Clerk. Director of and Deputy Councillor McKenzie declared a possible Conflict of Interest in Report No. PW87-27-211 respecting Invoicing for Water Meter Installation Costs due to his being an affected business owner and did not take part in or vote on any question in this regard or attempt in any way to influence the voting on such question. APPROVAL OF AGENDA #455 Moved by Councillor Jones Seconded by Councillor Pedersen THAT the content of the Agenda be approved as outlined herein. CARRIED PLANNING APPLICATIONS Mayor West ad vi sed those present that this meeting had been ca 11 ed as a Public Meeting with respect to applications for amendments to the Zoning By-law for Andrea J. Maier, Olga Kelly, 610577 Ontario Limited, Three Seasons Homes Limited, and the Estate of G. Mendel. Mayor West advised that any persons who wished further notice of the passage of the By-laws under consideration should sign the forms available before they leave the meeting. The Public Meeting procedure and the opportunities available for concerned residents to ask questions of the proponents of the various app 1 i cations scheduled for consideration were explained. The Clerk advised that the required Notices of Meeting were mailed on May 21, 1987 by First Class mail, to addresses within 120 metres of the areas, as shown on the last revised assessment roll of the Town of Aurora to which the By-laws would apply. The necessary signs were posted on the various properties in accordance with the rules of procedure under The Planning Act ( 1983) . Proposal -Application Z-37-84-Andrea J. Maier The meeting began with Mrs. Seibert indicating to Council that the applicant, through her agent, had by 1 etter requested deferra 1 of consideration of the application to a future public meeting to permit the applicants, who were out of the country, to be present. #456 Moved by Councillor Buck Seconded by Councillor Weller THAT consideration of this matter be referred to the August 27th public planning meeting. The concerned residents present are to sign the list provided to receive notice of the meeting. CARRIED Special Council -Public Planning Meeting No. 31 Thursday, June 25, 1987 - 2 - Proposals -Applications Z-16-87, Z-17-87, Z-40-85, 610577 Ontario Limited, Three Seasons Homes Limited and Olga Kelly The Public Meeting proceeded with consideration of applications Z-16-87, Z-17-87 and Z-40-85 together and Mrs. Seibert highlighted the text of report numbers PL87-084, 085, and 086 prepared regarding these matters Applicant's Comments: Mr. Howard Friedman, the agent representing the Three Seasons ( Z-17 -87) application addressed Council concerning the content of the Planning Report. He stated that enactment of the Zoning By-law would be appropriate at this time given the recent Official Plan Amendment approval by the Minister. It was indicated that as 37% of the site was open, the urban separator theme contained in the Official Plan provisions would be adhered to. The draft plan has been amended to incorporate the Revlis Connection to the south. Concern was expressed for the comments in the report related to the necessity to increase the lot sizes at the north end and pull the cul de sac southwards to comply with the urban separator provisions. It was suggested that the applicant be permitted to present drawings indicating the visual effect of permitting the existing lot configuration to proceed with some additional landscaping to be provided. Mr. Bill Campbell representing the Kelly (Z-40-85) Lands briefly stated they wished the Zoning to be approved and put in place as soon as possible. Mr. Max Sherman appearing on behalf of the 610577 Ontario Limited (Z-16-87) indicated his clients had some urgency for proceeding with the zoning implementation. Public Concerns: requirement for an open space link along the south side of St. Johns Sideroad, joining the Willow Farm Open Space System with the future Holland River Vally Open Space developments; view of Three Seasons land when approaching Aurora from the north; desire for not altering at all the existing wet lands area through cut and fill procedures as doing so would harm the wi 1 dl ife 1 i vi ng in this area; lot configuration and grading on west side of cul de sac in the Three Seasons Plan; lack of park and playground facilities provided in the area; substantial increase in density of development over the existing conditions; lack of compatibility with surrounding residences; premature until servicing, road improvement and traffic patterns are finally determined; will not be consistent with Council's desire to have separation between Newmarket and Aurora; and proposed developments will not be spacious in appearance The Public Meeting closed and Council's consideration began. #457 Moved by Councillor Buck Seconded by Councillor Timpson THAT applications Z-16-87, Z-17-87 and Z-40-85 be referred back to staff to continue their discussions with the proponents. The number of lots to be reduced in a manner similar to the Willow Farm Proposal and the concerns of the Conservation Authority and staff as outlined in the reports and with respect to external servicing and road improvements to be resolved. CARRIED Special Council -Public Planning Meeting No. 31 Thursday, June 25, 1987 - 3 - Proposal -Application Z-18-87 -Estate G. Mendel The Public Meeting resumed with Mrs. Seibert outlining Report No. PL87-087-207 prepared concerning this subject. Applicant's Comments: Mr. Gary Fine spoke briefly and stated that 72 parking spaces were provided on the site and that the lawyer leasing space within the plaza understood that this type of use was not currently permitted under the zoning by-law. There being no concerns expressed by those present the Public Meeting closed and Council's consideration began. #458 Moved by Councillor Buck Seconded by Councillor Weller THAT the application be approved and the necessary by-law be prepared. CARRIED CORRESPONDENCE AND PETITIONS Memo from Clerk re: Coding of Photo Copiers #459 Moved by Councillor Jones Seconded by Councillor Pedersen THAT the memorandum of the Clerk regarding the auditrons be accepted. CARRIED Memo from Clerk re: Absentee Report for Councillors #460 Moved by Councillor Jones Seconded by Councillor McKenzie THAT the Absentee Report be received and that future reports incorporate attendance at Committee Meetings. CARRIED Mr. Jim Pratt re: request to close Springburn Crescent-July 5/87 #461 Moved by Councillor Timpson Seconded by Councillor Weller THAT permission be given to close Spri ngburn Crescent on Sunday, July 5, 1987 from 6:00 p.m. to 11:00 p.m. for a barbeque. The residents to be advised to contact the concerned public authorities. CARRIED S. Seibert, Director of Planning memo to Mayor and Members of Council re: Cancellation of July Public Meeting #462 Moved by Councillor Pedersen Seconded by Councillor Jones THAT the recommendation of the Director of Planning be accepted and the public meeting to held on July 30, 1987 be cancelled. CARRIED CORRESPONDENCE AND PETITIONS RECEIVED AS INFORMATION Memo from Chief Administrative Officer re: Resignation of Fred Horvath, Director of Leisure Services Special Council -Public Planning Meeting No. 31 Thursday, June 25, 1987 - 4 - COMMITTEE REPORTS Aurora Heritage Committee Report No. 8, June 9, 1987 #463 Moved by Councillor Jones Seconded by Councillor Pedersen THAT the minutes of the Aurora Heritage Committee Report No. 8 dated June 9, 1987 be received as information. CARRIED STAFF.REPORTS BUILDING DEPARTMENT Report BLDG87-026-208 -Municipal Law Enforcement Conference Attendance by John Insley #464 #465 #466 #467 Moved by Councillor McKenzie Seconded by Councillor Paivio THAT Mr. John Insley, Municipal Law Enforcement and Provincial Offences Officer attend the 1987 Law Enforcement Officers Association Conference, September 9, 10 and 11, 1987; THAT the pre-registration fee in the amount of $100.00 be charged against Account No. 7200-48; and THAT the appropriate expenses be approved in accordance with Town policy, and the seal of the Corporation be attached hereto. CARRIED between the Town of Aurora and Moved by Councillor Pedersen Seconded by Councillor Jones THAT the Mayor and Clerk be authorized to sign a Site Plan Agreement between the Town of Aurora and 489454 Ontario Ltd. CARRIED PLANNING DEPARTMENT 1 ication for Site Plan Aooroval 714354 Ontario Moved by Councillor Weller Seconded by Councillor Timpson THAT the Mayor and Clerk be authorized to sign a Site Plan Agreement between the Town of Aurora and 714354 Ontario Limited. CARRIED PUBLIC WORKS DEPARTMENT PW87-027-211 Watermeter Installation Invoiced Costs to PW87-22 Moved by Councillor Timpson Seconded by Councillor Pedersen THAT Council authorize staff to proceed with the invoicing of costs associated with the installation of watermeters within industrial, commercial and institutional establishments. AMENDMENT -Upon the question of the adoption of the resolution it was: Special Council -Public Planning Meeting No. 31 Thursday, June 25, 1987 #468 - 5 - Moved by Councillor Buck Seconded by Councillor Timpson THAT the report requested by Council in May regarding the options be finalized and considered along with this invoicing issue at the next Committee of the Whole Meeting CARRIED The resolution CARRIED AS AMENDED Councillor McKenzie having earlier declared a possible Conflict of Interest did not take part in or vote on any question in this regard or attempt in any way to influence the voting on such question. Report No. PW-87-028-212 -Requested approval for the Proposed Wellington Street West-Haida Drive Intersection Improvements. #469 Moved by Councillor Jones Seconded by Councillor Pedersen THAT the invitational tender submitted for the Wellington Street West/Ha ida Drive intersection improvements by Street Construction Limited in the amount of $23,006.70 be accepted and that said costs be charged to Account No. 3360-40, and the seal of the Corporation be attached hereto. CARRIED UNFINISHED BUSINESS C.E. Gowan, Clerk memo to Mavor and Members of of Report on Frinae-B-enefits for Elected Officials of the Whole Meeting on June 10, 1987 Education Policy-Convention and Seminar Expense Policy deferred by Committee of the Whole May 13, 1987 and from Council on April 15, 1987 and June 10, 1987' Committee of the Whole on 1987 and June 10, 1987 Ma or West memo to Members of Council re: B -law 2215-78 Control of Do s Deferred by Council in Committee May 27, 1987 and Pending from Council of April 15, 1987 and June 10, 1987 Pa ment Certificate No. 6 (Final) -Bathurst St. Trunk Watermain -Project No. 1201 Deferred by Council May 20, 1987 and Pending from Council of April 15, 1987 and June 10, 1987 1 Dele ation of Mr. Todd Comfort; Baseball Diamond Our Lad of Grace Park; Report No. LS87-18-149; Responsibility of Costs Deferred by Council May 6, 1987 and March 18, 1987 and June 10, 1987' McPherson and Shugart, Barristers & Solicitors re: Zoning By-law 2873-86; A eal to Ontario Munici al Board b the Aurora Cemeter Com an ; Future of Cemetery Pending from Committee of the Whole meeting of May 27, 1987; Committee of the Whole on April 29, 1987 and Committee of the Whole on June 10' 1987' Report No. PW87-022-156 -Watermeter Purchase and Installation Industrial, Commercial, Institutional Customers (Pending from Committee of the Whole meeting of May 27, 1987 and Referred from Committee of the Whole of May 13, 1987) #470 Moved by Councillor Jones Seconded by Councillor Pedersen THAT all these matters be finalized by the July 22, 1987 Committee of the Whole Meeting. CARRIED Special Council -Public Planning Meeting No. 31 Thursday, June 25, 1987 - 6 - Report No. TR87 -009-130 re: Purchase of Vehicles -1987 (Referred by Council at its meeting of April 15, 1987 and Committee of the Whole on Ma·· 13, 1987' #471 BY-LAWS #472 #473 Moved by Councillor Jones Seconded by Councillor Paivio THAT this matter be included on the next Committee of the Whole Meeting and the necessary information be obtained. CARR I ED Moved by Councillor McKenzie Seconded by Councillor Paivio THAT leave be given the Mover and Seconder to introduce the following by-laws for First Reading: 2926-87 Being a by-law to amend By-law 2891-87, a by-law to designate the property known municipally as 54 Yonge Street North as being of architectural and historical value or interest; 2927-87 Being a by-law to amend By-law 2892-87, a by-law to designate the property known municipally as the "Keeper's House", Aurora Cemetery, R.R. #2, Aurora as being of architectural and historical value or interest; AND THAT the same be taken as read a First Time. CARRIED Moved by Councillor Pedersen Seconded by Councillor Jones THAT leave be given the Mover and Seconder to introduce the following by-laws for Second Reading: 2926-87 Being a by-law to amend By-law 2891-87, a by-law to designate the property known municipally as 54 Yonge Street North as being of architectural and historical value or interest; 2927-87 Being a by-law to amend By-law 2892-87, a by-law to designate the property known municipally as the "Keeper's House", Aurora Cemetery, R.R. #2, Aurora as being of architectural and historical value or interest; AND THAT the same be taken as read a Second Time. CARRIED · ... -· Special Council -Public Planning Meeting No. 31 Thursday, June 25, 1987 #474 #475 - 7 - Moved by Councillor Weller Seconded by Councillor Timpson THAT leave be given the Mover and Seconder to introduce the following by-laws for Third Reading: 2866-86 Being a by-law to amend the Zoning By-law 2213-78 (Macdonell); 2901-87 Being a by-law to amend the Zoning By-law 2213-78 (Rotondo); 2918-87 Being a by-law to amend the Zoning By-law 2213-78 (Willow); 2924-87 Being a by-law to amend the Zoning By-law 2213-78 (Cousins); 2925-87 Being a by-law to authorize the execution of a proposal and estimate of cost pursuant to an agreement with Her Majesty the Queen, In Right of the Province of Ontario, as represented by the Minister of Transportation and Communications, entered into under The Public Transportation and Highway Improvement Act, R.S.O. 1980, Chapter 421; AND THAT the same be taken as read a Third Time. Deferral -Upon the question of the adoption of the resolution it was: Moved by Councillor Timpson Seconded by Councillor Buck THAT third reading of By-law 2918-87 be deferred until such time as staff are satisfied the outstanding items to be dealt with will not affect the By-law's provisions. CARRIED The resolution CARRIED AS AMENDED NEW BUSINESS K.B. Rodger, Chief Administrative Officer memo to Mayor and Members of Council re: Criteria for Hiring Further Full Time Firefighters -Terms of Reference #476 Moved by Councillor Timpson Seconded by Councillor Buck THAT this matter be referred to the next Committee of the Whole Meeting and the information regarding the contracting of armed services personnel be provided at that time. CARRIED Resurfacing of McMahon Park Tennis Courts #477 Moved by Councillor Pedersen Seconded by Councillor Jones THAT Council authorize staff to proceed with the necessary replacement of the fencing at the McMahon Park Tennis Courts. CARRIED Special Council -Public Planning Meeting No. 31 Thursday, June 25, 1987 #478 - 8 - Moved by Councillor Buck Seconded by Councillor Jones THAT Council hold a Special Meeting on Tuesday June 30, 1987 at 6:00 p.m. at the Administration Centre to consider the quotations for the resurfacing of the tennis courts. CARRIED ADJOURNMENT #479 Moved by Councillor Weller THAT the meeting be adjourned at 9:34 p.m. CARRIED