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MINUTES - Special Council - 19951204"' \ J TOWN OF AURORA SPECIAL COUNCIL MEETING NO. 39-95 Council Chambers Aurora Town Hall Monday, December 4, 1995 8:12p.m. II MINUTES II ATTENDANCE COUNCIL MEMBERS STAFF MEMBERS Mayor Jones in the Chair; Councillors Griffith, Healy, McKenzie, Ochalski and Weller. Councillor Wallace was absent due to a business commitment. Councillor Morris was absent due to illness and Councillor Sorley was absent. Chief Administrative Officer, Municipal Clerk, Deputy Clerk/Solicitor, Director of Planning, Director of Building Administration, Director of Public Works, Fire Chief and Acting Treasurer. DECLARATIONS OF INTEREST There were no declarations of interest under the Municipal Conflict of Interest Act. APPROVAL OF AGENDA #693. Moved by Councillor Weller Seconded by Councillor Griffith THAT the content of the Agenda be approved as outlined herein, with the addition of the Delegation of Mr. Cohen on behalf of the Aurora Shopping Centre re: PL95-127-379, Correspondence from J. Campbell re: PL95-127-379 and Report TR95-038-380. CARRIED DELEGATIONS Mr. Brian Corbett. HBR Planning Centre re: Proposed Commercial and Residential Development. Part of Lot 76 & 77. Concession 1. W.Y.S .. 14700 Yonge Street !Canadian Tire Corporation) Mr. Corbett provided Council with an update of the applicant's efforts to comply with Council's October 26, 1995 resolution in relation to this application. That resolution required marketing, traffic and urban design issues to be addressed. In addition, the wording of the Official Plan amendment was to be reviewed and the residential component was to be revised. Mr. Corbett apologized for late delivery of the traffic study and expressed the opinion that Aurora Special Council Minutes No. 39-95 Monday, December 4, 1995 Page 2 outstanding traffic issues would be resolved in a meeting with Staff on December 5, 1995. Mr. Blumberg, the coordinating architect, detailed the revisions to urban design, including the reduction to the retaining wall on the southeast boundary of the site and the treatment of the retaining wall, with landscape and buffering and tree preservation along the south boundary of the site. He detailed significant changes to the residential component, including the reduction from 106 to 86 units to accord with the Town's medium density Official Plan requirements. The units backing onto the existing residential neighbourhood will have standard depth rear yards. The dwellings proposed to front on Murray Drive have been replaced with landscaping and the open space area/playground has been doubled in size. Mr. Friedman reviewed the wording of the proposed Official Plan amendment and its impact on marketing considerations. These were based upon meetings with representatives of the Aurora Shopping Centre in an effort to address their concern with regard to the approximately 52,000 square feet of proposed commercial use on the site in addition to the Canadian Tire store. It is proposed that limitations on this commercial area would include exclusion of supermarket and department store uses. Mr. Corbett indicated that an agreement with the Aurora Shopping Centre in relation to the application is nearly complete and that there should be no impediments to Council proceeding with its review of the application according to the pre-determined schedule. #694. Moved by Councillor Healy Seconded by Councillor McKenzie THAT the delegation be referred for consideration along with Report PL95-127-379. CARRIED Mr. Cohen on Behalf of the Aurora Shopping Centre re: Canadian Tire Development Application Mr. Cohen indicated that his client has entered into cooperative negotiations whereby it would forego its appeal rights in relation to the development application provided adequate limitations are placed upon the potential uses of the 52,000 sq. ft. commercial component. He also noted that they are relying on the Town to provide an adequate review of traffic concerns. #695. Moved by Councillor Ochalski Seconded by Councillor McKenzie THAT the delegation be referred for consideration along with Report PL95-127-379. CARRIED CORRESPONDENCE AND PETITIONS J. Campbell. Resident re: Proposed Commercial and Residential Development !Canadian Tire! #696. Moved by Councillor Griffith Seconded by Councillor McKenzie THAT the correspondence be referred for consideration along with Report PL95-127-379. CARRIED Aurora Special Council Minutes No. 39-95 Monday, December 4, 1995 Page 3 STAFF REPORTS PL95-127-379 -Proposed Official Plan Amendment. Part of Lots 76 and 77 Concession 1 W.Y.S.. Canadian Tire. D09-12-95 and D14-24-95 and Delegations from Mr. Corbett and Mr. Cohen and Correspondence from J. Campbell #697. Moved by Councillor Healy Seconded by Councillor McKenzie THAT, in the absence of the revised traffic study, Council receive as information the draft of Official Plan Amendment No. 15 to redesignate the lands at the south west corner of Murray Drive and Yonge Street from Industrial to Community Commercial Specific and Urban Residential Specific and to establish policies to guide the development of the lands. CARRIED TR95-038-380 -Purchase of 18 Personal Computers #698. BY-LAWS #699. #700. Moved by Councillor Healy Seconded by Councillor Weller THAT Council approve the purchase of 18 Personal Computers from Tenet Computer Group Inc. at a total cost of $64,354.00 (including taxes). CARRIED Moved by Councillor Weller Seconded by Councillor Griffith THAT leave be given the Mover and Seconder to introduce the following bill for First Reading: 3687-95.H Being a By-law to appoint Barb Cribbett as Treasurer and Tax Collector for the Corporation of the Town of Aurora. AND THAT the same be taken as read a First Time. CARRIED Moved by Councillor Healy Seconded by Councillor Weller THAT leave be given the Mover and Seconder to introduce the following bill for Second Reading: 3687-95.H Being a By-law to appoint Barb Cribbett as Treasurer and Tax Collector for the Corporation of the Town of Aurora. AND THAT the same be taken as read a Second Time. CARRIED Aurora Special Council Minutes No. 39-95 Monday, December 4, 1995 Page 4 #701. Moved by Councillor McKenzie Seconded by Councillor Griffith THAT leave be given the Mover and Seconder to introduce the following by-law for Third Reading: 3687-95.H Being a By-law to appoint Barb Cribbett as Treasurer and Tax Collector for the Corporation of the Town of Aurora. AND THAT the same be taken as read a Third Time. CARRIED IN CAMERA Personnel Matter #702. Moved by Councillor Griffith Seconded by Councillor McKenzie THAT this Council proceed in Camera in order to address a personnel matter. CARRIED ADJOURNMENT #703. Moved by Councillor McKenzie THAT the meeting be adjourned at 8:59p.m. CARRIED I T. JONES, Ul1HCIP AL CLERK