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MINUTES - Community Advisory Committee - 20191010 Town of Aurora Community Advisory Committee Meeting Minutes Date: Thursday, October 10, 2019 Time and Location: 7 p.m., Holland Room, Aurora Town Hall Committee Members: Sera Weiss (Chair), Barry Bridgeford, Councillor Rachel Gilliland, Balpreet Grewal, Janet Mitchell, Jennifer Sault, Laura Thanasse Members Absent: Chris Gordon, Denis Heng (Vice Chair), Chris MacEachern Other Attendees: Techa van Leeuwen, Director of Corporate Services, John Firman, Manager, Business Support, Sara Tienkamp, Parks and Fleet Manager, Lisa Warth, Manager, Recreation, Linda Bottos, Council/Committee Coordinator The Chair called the meeting to order at 7:02 p.m. The Chair welcomed new Committee member Laura Thanasse. 1. Approval of the Agenda Moved by Jennifer Sault Seconded by Janet Mitchell That the agenda as circulated by Legislative Services, including the following additional item, be approved: • Delegation (a) Marion Howell, Resident; Re: Item 2 – CAC19-003 – Future Off- Leash Dog Park Locations Carried Community Advisory Committee Meeting Minutes Thursday, October 10, 2019 Page 2 of 5 2. Declarations of Pecuniary Interest and General Nature Thereof There were no declarations of pecuniary interest under the Municipal Conflict of Interest Act, R.S.O. 1990, c. M.50. 3. Receipt of the Minutes Community Advisory Committee Meeting Minutes of June 20, 2019 Moved by Balpreet Grewal Seconded by Barry Bridgeford That the Community Advisory Committee meeting minutes of June 20, 2019, be received for information. Carried 4. Delegations (a) Marion Howell, Resident Re: Item 2 – CAC19-003 – Future Off-Leash Dog Park Locations Ms. Howell, on behalf of residents in her neighbourhood, expressed support for the staff report recommendation. Moved by Barry Bridgeford Seconded by Laura Thanasse That the comments of the delegation be received and referred to Item 2. Carried 5. Matters for Consideration 1. CAC19-002 – 276 and 310 Hartwell Way – Non-Programmed Park Design Staff provided an overview of the staff report and two preliminary design concepts for a natural, non-programmed park at the north end of the Community Wildlife Park. The Committee and staff discussed various aspects of the proposed park features including dog park size, naturalized playground Community Advisory Committee Meeting Minutes Thursday, October 10, 2019 Page 3 of 5 options, community gardens structure and management, and concerns regarding the setback/barrier to residential rear yards and the presence of coyotes in the area. The Committee suggested including accommodation for green vehicles, an open space between the dog park and children’s play area, portable toilets, and a water feature in the dog park. Moved by Jennifer Sault Seconded by Laura Thanasse 1. That Report No. CAC19-002 be received; and 2. That the comments and suggestions regarding Report No. CAC19-002 – 276 and 310 Hartwell Way – Non-Programmed Park Design be received and referred to staff for consideration and action as appropriate. Carried 2. CAC19-003 – Future Off-Leash Dog Park Locations Staff provided an overview of the staff report and concept plan for a leash-free dog park at a future Highland Gate subdivision, noting that the identified possible off-leash dog park locations are based on residents’ feedback. The Committee and staff discussed various aspects of the potential land within Phase 2 of the Highland Gate Development including options for surface material, a path around the dog park, water feature, smaller-dog or passive- dog area, plantings and trees within the park, and agility training-type facilities. The Committee and staff discussed various aspects of the potential Hydro One Corridor Lands including options for fencing, plantings, providing a buffer between the potential dog park and residential rear yards, interactive/agility training features including the repurposing of tunnel slides from playgrounds, parking, and maintenance vehicle access. Staff noted that Hydro One’s criteria regarding conductivity in the area would need to be considered. Moved by Laura Thanasse Seconded by Barry Bridgeford 1. That Report No. CAC19-003 be received; and Community Advisory Committee Meeting Minutes Thursday, October 10, 2019 Page 4 of 5 2. That the comments and suggestions regarding Report No. CAC19-003 – Future Off-Leash Dog Park Locations be received and referred to staff for consideration and action as appropriate. Carried 6. Informational Items 3. Memorandum from Manager, Business Support Re: Outdoor Sports Field Development Strategy Staff provided an overview of the memorandum providing an update on the development of a strategy to address the short-term and long-term needs for outdoor sports fields, noting that the consultant’s report would be brought forward to Council by the year-end. The Committee inquired about the opportunity to include washrooms and a play area at sports fields, and noted the need to protect the Town’s tree canopy. Moved by Balpreet Grewal Seconded by Laura Thanasse Recommended: 1. That the memorandum regarding Outdoor Sports Field Development Strategy be received for information. Carried 4. Memorandum from Manager, Recreation Re: Aquatic Facility Feasibility Study – Update Staff provided an overview of the memorandum including preliminary findings of the study and possible design options. The Committee discussed and inquired about various aspects including the potential for expansion of existing facilities, parking, tree removal and replacement, building to last and climate resiliency, multi-level versus sprawling facility, and diving provisions. Community Advisory Committee Meeting Minutes Thursday, October 10, 2019 Page 5 of 5 Moved by Barry Bridgeford Seconded by Janet Mitchell Recommended: 1. That the memorandum regarding Aquatic Facility Feasibility Study – Update be received for information. Carried 5. Memorandum from Deputy Town Clerk Re: Advisory Committee Chair Rotation Staff provided a brief overview of the memorandum and it was agreed that the election of the Committee’s Chair and Vice Chair for the year 2020 would be addressed at the next Committee meeting. Moved by Jennifer Sault Seconded by Laura Thanasse Recommended: 1. That the memorandum regarding Advisory Committee Chair Rotation be received for information. Carried 7. Adjournment Moved by Balpreet Grewal Seconded by Barry Bridgeford That the meeting be adjourned at 8:35 p.m. Carried