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MINUTES - Trails and Active Transportation Committee - 20140117 TOWN OF AURORA TRAILS AND ACTIVE TRANSPORTATION COMMITTEE MEETING MINUTES Date: Friday, January 17, 2014 Time and Location: 10 a.m., Council Chambers, Aurora Town Hall Committee Members: Councillor John Gallo (Chair), Councillor Chris Ballard (Vice Chair), Kathryn Clark, Deborah Latimer, and Klaus Wehrenberg Member(s) Absent: John Clement and David Tomlinson Other Attendees: Gary Greidanus, Landscape Architect, Jamal Massadeh, Traffic/Transportation Analyst, Lawrence Kuk, Planner, Jim Tree, Manager of Parks, and Raylene Martell, Council/Committee Secretary The Chair called the meeting to order at 10:04 a.m. DECLARATIONS OF PECUNIARY INTEREST There were no declarations of pecuniary interest under the Municipal Conflict of Interest Act. APPROVAL OF AGENDA Moved by Deborah Latimer Seconded by Kathryn Clark THAT the agenda as circulated by the Customer and Legislative Services Department be approved. CARRIED ADOPTION OF MINUTES Trails and Active Transportation Committee Meeting Minutes of December 20, 2013 Trails and Active Transportation Committee Meeting Minutes Friday, January 17, 2014 Page 2 of 4 Moved by Deborah Latimer Seconded by Klaus Wehrenberg THAT the minutes of the Trails and Active Transportation Committee meeting of December 20, 2013 be adopted. CARRIED DELEGATIONS None MATTERS FOR CONSIDERATION None INFORMATIONAL ITEMS 1. Renaming of Holland Valley River Trail – Discussion Moved by Klaus Wehrenberg Seconded by Deborah Latimer THAT the Trails and Active Transportation Committee defer the discussion on the Renaming of Holland Valley River Trail to the February 21, 2014 Trails and Active Transportation Committee Meeting. CARRIED 2. Memorandum from the Manager of Parks Re: Update on Trails and Active Transportation-Related Initiatives Moved by Klaus Wehrenberg Seconded by Deborah Latimer THAT the Trails and Active Transportation Committee recommend to Council: THAT the Notice of Motion regarding the Trails Master Plan’s Oak Ridges Trail Alignment presented by Klaus Wehrenberg be reviewed by staff for comment at the February 21, 2014 meeting. CARRIED Moved by Councillor Ballard Seconded by Klaus Wehrenberg THAT the Trails and Active Transportation Committee recommend to Council: Trails and Active Transportation Committee Meeting Minutes Friday, January 17, 2014 Page 3 of 4 THAT the Trails and Active Transportation Committee request that the appropriate staff from the Corporate Communications Department attend the February 21, 2014 meeting to discuss the possibility of developing a strategy for marketing and branding of Aurora Trails outside of the Parks and Trails Signage Strategy. CARRIED Moved by Deborah Latimer Seconded by Kathryn Clark THAT the Trails and Active Transportation Committee recommend to Council: THAT the Trails and Active Transportation Committee endorse the logo as presented at the January 17, 2014 meeting. CARRIED Moved By Klaus Wehrenberg Seconded By Deborah Latimer THAT the Trails and Active Transportation Committee recommend to Council: THAT the Terms of Reference currently being developed for the retention of a consulting engineering firm for the purposes of preparing a preliminary design and cost estimate for a trails underpass in the vicinity of Leslie Street and St. John’s Sideroad include provisions for all types of emerging modes of transportation including personal accessibility transporters, scooters and motor assisted devices specifically aimed at accessibility and inclusivity; and THAT all currently approved and future underpasses be designed to accommodate the aforementioned accessibility criteria. CARRIED Moved by Deborah Latimer Seconded by Councillor Ballard THAT the Trails and Active Transportation Committee receive the Update on Trails and Active Transportation-Related Initiatives for information. CARRIED Trails and Active Transportation Committee Meeting Minutes Friday, January 17, 2014 Page 4 of 4 Moved by Kathryn Clark Seconded by Deborah Latimer THAT the Trails and Active Transportation Committee recommend that the follow-up emails from Klaus Wehrenberg to Councillor John Gallo dated January 9, 2014 be added to the agenda to become part of the public record. CARRIED 3. Pending List – Trails and Active Transportation Committee Moved by Deborah Latimer Seconded by Kathryn Clark THAT the Trails and Active Transportation Committee receive the updated Pending List for information. CARRIED NEW BUSINESS The Chair advised the Committee members of the outcome of the General Committee meeting held January 14, 2014 regarding the request for a joint meeting with respect to the Stronach Eco-Park. ADJOURNMENT Moved by Deborah Latimer Seconded by Kathryn Clark THAT the meeting be adjourned at 11:35 a.m. CARRIED THE REPORT OF THE TRAILS AND ACTIVE TRANSPORTATION COMMITTEE MEETING OF JANUARY 17, 2014 RECEIVED APPROVAL BY GENERAL COMMITTEE ON FEBRUARY 4, 2014 AND FINAL COUNCIL ENDORSEMENT OF THE RECOMMENDATIONS ON FEBRUARY 11, 2014.