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AGENDA - General Committee - 20100202GENERAL COMMITTEE AGENDA NO.10-03 TUESDAY, FEBRUARY 2, 2010 60000 P.M. COUNCIL CHAMBERS AURORA TOWN NALL PUBLIC RELEASE January 29, 2010 Aumoi A TOWN OF AURORA GENERAL COMMITTEE MEETING AGENDA NO. 10-03 Tuesday, February 2, 2010 6:00 p.m. Council Chambers Councillor MacEachern in the Chair I DECLARATIONS OF PECUNIARY INTEREST 11 APPROVAL OF AGENDA RECOMMENDED: THAT the agenda as circulated by the Customer and Legislative Services Department be approved. 111 CLOSED SESSION — COUNCILLORS' LOUNGE RECOMMENDED: THAT General Committee resolve into a Closed Session to consider: ➢ personal matters about an identifiable individual, including - municipal or local board employees — CAO performance review General Committee Agenda Tuesday, February 2, 2010 Page 2 of 6 IV ADOPTION OF PREVIOUS MINUTES Special General Committee Meeting Minutes, 09-34 pg. 1 Monday, December 7, 2009 General Committee Meeting Minutes, 10-01 January 19, 2010 RECOMMENDED: pg. 5 THAT the Special General Committee Meeting minutes 09-34 of December 7, 2009 and the General Committee Meeting minutes 10-01 of January 19, 2010 be adopted. V DETERMINATION OF ITEMS REQUIRING SEPARATE DISCUSSION V1 ADOPTION OF ITEMS NOT REQUIRING SEPARATE DISCUSSION Vll DELEGATIONS None Vlll PRESENTATIONS BY THE COMMITTEE REPRESENTATIVE IX CONSIDERATION OF ITEMS REQUIRING SEPARATE DISCUSSION X NEW BUSINESS/GENERAL INFORMATION — COUNCILLORS X1 ADJOURNMENT General Committee Agenda Tuesday, February 2, 2010 Page 3 of 6 AGENDA ITEMS 1. AAC10-01 — Accessibility Advisory Committee Meeting Minutes pg. 16 January 13, 2010 RECOMMENDED: THAT the Accessibility Advisory Committee Meeting minutes from the January 13, 2010 meeting be received for information and the recommendations contained therein be approved. 2. EAC10-01 — Environmental Advisory Committee Meeting Minutes pg. 23 January 14, 2010 RECOMMENDED: THAT the Environmental Advisory Committee Meeting minutes from the January 14, 2010 meeting be received for information and the recommendations contained therein be approved. 3. BBS10-001 — Comments on Proposed Joint Council Committee, pg. 29 Residential Fire Sprinkler Resolution RECOMMENDED: THAT Council receive for information, report BBS10-001 — "Comments on proposed Joint Council Committee, Residential Fire Sprinkler Resolution". 4. CLS10-003 — Question on ballot pg. 35 RECOMMENDED: THAT report CS10-003 be received for information. General Committee Agenda Tuesday, February 2, 2010 Page 4 of 6 5. IES10-003 — Regional Municipality of York pg. 88 Lease Agreement for Emergency Medical Services 220 Edward Street (Aurora Fire Hall) RECOMMENDED: THAT the Mayor and Clerk be authorized to execute a Lease Agreement with the Regional Municipality of York for a five year term, with the option to extend an additional five years, to the Emergency Medical Services located at 220 Edward Street. 6. IES10-004 — Petch Log House pg. 43 RECOMMENDED: THAT Council receive for information the construction estimate for the Fetch Log House; and THAT Council provide direction on the future of the Petch Log House. 7. IES10-005 — RInC Funding Projects Approval — Aurora Community pg. 67 Centre RECOMMENDED: THAT Council approve the four Recreation Infrastructure Canada (RInC) funded projects and the associated one-third share of the funding as outlined in report IES10-005. 8. PL10-002 — Zoning By-law Amendment Application pg. 75 Removal of (H) Holding Prefix Cobblestone Lodge Retirement Home 15029 Yonge Street Plan 246, Lot 167 File D14-05-09 RECOMMENDED: THAT Council enact By-law 5203-10 to remove the "(H)" Holding Prefix to allow the continued operation of a residential care facility on the subject lands. General Committee Agenda Tuesday, February 2, 2010 Page 5 of 6 9. PR10-001 — Implementation of Wellington Street East pg. 83 Street Tree Planting and Urban Design Features RECOMMENDED: THAT Council approve the Wellington Street East Street Tree Planting Project Master Plan; and THAT Council authorize staff to apply to the Regional Municipality of York for one-third funding for the project under the Region's Municipal Streetscape Partnership Program. 10. PR10-002 — RinC Funding Projects Approval pg. 95 RECOMMENDED: THAT Council approve the thirteen Recreational Infrastructure Canada (RInC) funded projects and the associated one-third share of the funding as outlined in report PR10-002. 11. PR10-005 —Parks and Recreation Master Plan pg. 106 RECOMMENDED: THAT Council provide direction based on the staff memorandum issued by the Director of Parks and Recreation Services, that was distributed on January 22, 2010 to Mayor and Members of Council, which provided detailed comparisons between the Parks and Recreation Master Plan, one submitted by Monteith Brown Consultants and the other by the Leisure Services Advisory Committee. 12. Memorandum from Councillor Al Wilson pg. 112 Re: Notice of Motion from December 8, 2009 Council Meeting Youth/Student Councillor Appointment RECOMMENDED: THAT the memorandum regarding the Aurora Student Councillor Program draft proposal prepared by Councillor Wilson be received for information; and THAT Council provide direction with respect to the creation and implementation of the position for the period March — June 2010. General Committee Agenda Tuesday, February 2, 2010 Page 6 of 6 13. Revised Terms of Reference for the Accessibility Advisory pg. 116 Committee RECOMMENDED: THAT Council approve the revised Terms of Reference for the Accessibility Advisory Committee. GENERAL COMMITTEE AGENDA - February 2, 2010 AURORA Dec 7 Minutes - 1 TOWN OF AURORA SPECIAL GENERAL COMMITTEE MEETING MINUTES NO. 09-34 OPERATING AND CAPITAL BUDGET Council Chambers Aurora Town hall Monday, December 7, 2009 ATTENDANCE COMMITTEE MEMBERS Mayor Morris in the Chair; Councillors Buck, Collins- Mrakas, Gaertner, Gallo, Granger, MacEachem, McRoberts and Wilson 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 Parks and Recreation, Director of Planning and Development, Director of Corporate and Financial Services/ Treasurer, Acting Financial Analyst/Budget Coordinator, Cashflow and Investment Coordinator, and Council/Committee Secretary Mayor Morris called the meeting to order at 7:06 a.m. I DECLARATIONS OF PECUNIARY INTEREST There were no declarations of pecuniary interest under the Municipal Conflict of Intorest Act. II APPROVAL OF AGENDA General Committee recommends: THAT the agenda as circulated by the Customer and Legislative Services Department be approved. CARRIED General Committee recommends: THAT item 2 - 2010 Draft Capital Budget be brought forward for consideration first on the agenda, followed by item 1 - 2010 Draft Operating Budget. CARRIED - 1 - oENERAL COMMITTEE AGENDA - February 20 2010 Dec 7 Minutes - 2 Special General Committee Budget Meeting Minutes Monday, December 7, 2009 Page 2 of 4 111 DELEGATIONS None 2, 2010 Draft Capital Budget Status as of December 7, 2009 t. d) Confirmation of Funding source for Cousins Drive Pedestrian Crossing Design Project General Committee recommends: THAT General Committee approve the funding source as the Municipal Capital Reserve for Capital Project #73127 Cousins Drive Level Railway Crossing Design. CARRIED e) Consideration of Capital Project #73092 East Holland River Restoration General Committee recommends: THAT the recommendation regarding Capital Project #73092 East Holland River Restoration be received as information. CARRIED General Committee recommends: THAT Project #31038 — Bloomington Road, Yonge Street to Bayview Avenue, Sidewalk, Bikeway & Illumination, be adjusted to reflect 100% funding from Development Charges, CARRIED General Committee recommends: THAT an additional $20,000 be put into the Repair and Replacement Capital Program to provide funding for the proposed replacement of Town of Aurora entranceway signs; and THAT the CAO be requested to report back to Council, with options and costs, prior to any expenditures being committed; and THAT these funds be taken from the Municipal Capital Reserve. CARRIED f) Final Confirmation of Capital Programs General Committee recommends: THAT General Committee recommend to Council final approval of the Capital Program for 2010 of $15,416,143. CARRIED -2. GENERAL COMMITTEE AGENDA - February 2, 2010 Dec 7 Minutes Special General Committee Budget Meeting Minutes Monday, December 7, 2009 Page 3 of 4 1. 2010 Draft Operating Budget Status as of December 7, 2009 a-i) Reinstate Contribution to Legal Reserve THAT a $50,000 contribution to the legal reserve be included as part of the 2010 Operating Budget. CARRIED a-ii) Increase Provision for Assessment Appeals Adjustments THAT the provision for assessment appeals and tax adjustments be increased by $40,000 to total $200,000 as part of the 2010 Operating Budget. CARRIED b) Aurora Farmers Market THAT an additional allocation of $7,600, to be offset by an additional $7,100 increase in revenues for the Aurora Farmers Market be included as part of the 2010 Operating Budget, subject to a comprehensive report to General Committee prior to implementation of the Market Manager role. CARRIED General Committee recommends: THAT the proposed adjustment #13, to increase the Cash to Capital Contribution by $90,000, be removed from the 2010 Operating Budget. CARRIED General Committee recommends; THAT the budget for Council conferences be reduced by a further $5,000 to the amount of $10,000. CARRIED General Committee recommends: THAT the proposed implementation of an Employee Assistance Program, for a budgeted amount of $25,000, be removed from the 2010 Operating Budget, DEFEATED General Committee recommends; THAT the proposed allocation of $100,000 to the Council Contingency Reserve be reduced to $50,000, CARRIED -3- iENERAL COMMITTEE AGENDA - February 2, 2010 Dec 7 Minutes - 4 Special General Committee Budget Meeting Minutes Monday, December 7, 2009 Page 4 of 4 General Committee recommends: THAT the proposed new full-time position of "Crew LeaderlForestry Technician' be adjusted to have a start date of April 1, 2010, resulting in a reduction of $16,600 in the 2010 Operating Budget. CARRIED UNANIMOUSLY General Committee recommends: THAT the Community Grants Program be maintained at the 2009 level of $21,000, in anticipation of a new program structure and criteria. CARRIED General Committee recommends: THAT the supplementary taxes be increased by $100,000, to a total of $425,000. CARRIED UNANIMOUSLY c) Operating Budget Finalization THAT staff be directed to compile a summary budget report reflecting all adjustments to the October 26, 2009 Draft Operating Budget which have been approved by General Committee, and present such report for final adoption to Council at its meeting on January 26, 2010. CARRIED VI ADJOURNMENT General Committee recommends: THAT the meeting be adjourned at 9:35 p.m. CARRIED THE REPORT OF THE SPECIAL GENERAL COMMITTEE MEETING D9.34 WAS CONSIDERED AND ADOPTED BY COUNCIL AT ITS MEETING HELD ON TUESDAY, JANUARY 26, 2010. PHYLLIS M. MORRIS, MAYOR -4- JOHN D. LEACH, TOWN CLERK GENERAL COMMITTEE AGENDA - February 2, 2010 Auk TOWN OF.AURORA GENERAL COMMITTEE MEETING MINUTES NO. 10-01 Council Chambers Aurora Town Hall Tuesday, January 19, 2010 Jan 19 Minutes - 1 ATTENDANCE COMMITTEE MEMBERS Councillor McRoberts in the Chair; Councillors Gaertner, Gallo, Granger, MacEachern and Wilson MEMBERS ABSENT Mayor Morris, Councillors Buck and Collins-Mrakas OTHER ATTENDEES Chief Administrative Officer, Director of Customer and Legislative Services/Town Clerk, Director of Legal Services/Town Solicitor, Director of Building and By- law Services, Director of Parks and Recreation Services, Director of Planning and Development Services, Director of Infrastructure and Environmental Services, Director of Corporate and Financial Services/Treasurer, and Council/Committee Secretary Councillor McRoberts called the meeting to order at 7:06 p.m. 1 DECLARATIONS OF PECUNIARY INTEREST There were no declarations of pecuniary interest under the Municipal Conflict of Interest Act. H APPROVAL OF AGENDA General Committee recommends: THAT the agenda as circulated by the Customer and Legislative Services. Department, with the following additional item, be approved: ➢ Delegation b) - Ms Sher St. Kitts . Re: Item 6 - LSAC09-10 - Leisure Services Advisory Committee Meeting Minutes - December 17, 2009 (1) - LS09-053 - Canada Day Parade - Follow-up CARRIED 111 ADOPTION OF PREVIOUS MINUTES, Special General Committee Meeting Minutes, 09.30 November 21, 2009 Special General Committee Meeting Minutes, 09-31 November 23, 2009 -5- ;ENERAL COMMITTEE AGENDA - February 2, 2010 Jan 19 Minutes 2 General Committee Meeting Minutes Tuesday, January 19, 2010 Page 2 of 11 Special General Committee Meeting Minutes, 09-32 November 30, 2009 General Committee Meeting Minutes, 09-33 December 1, 2009 General Committee recommends: THAT the Special General Committee Meeting minutes 09-30, dated. November 21, 2009, the Special .General Committee Meeting minutes 09- 31, datbd.November 23, 2009, the Special General Committee Meeting minutes 09-32, dated November 30, 2009 and the General Committee Meeting minutes, 09-33, dated December 1, 2009 be adopted. CARRIED IV DETERMINATION OF ITEMS REQUIRING SEPARATE DISCUSSION Items 1, 2, 3, 4, 6, 7, 8, 9, 11, 12, 14 and 15 were identified for discussion. V ADOPTION OF ITEMS NOT REQUIRING SEPARATE DISCUSSION Items 5; 10, 13, 16, 17, 18,19 and 20 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: 5. EDAC09-10 = Economic Development Advisory Committee Meeting. Minutes - December 17, 2009 THAT the Economic Development Advisory Committee Meeting minutes from the December 17, 2009,meeting be received for information and the recommendations contained therein be approved. 10. CLS10-002 - Recorded Votes THAT report CLS10-002 be received for information. 13. LGL10-001 - Extension of Agreement for Provision of External Legal Services THAT Council approve the roster of firms detailed below for the provision of external legal services to the Town on an exceptional and as -needed basis, as previously approved by Council on December 11, 2007; and THAT the agreements with the roster of,firms be hereby extended upon the terms and conditions provided herein for a further one (1) year term commencing January 1, 2010, as follows: -6- GENERAL COMMITTEE AGENDA - February 2, 2010 . Jan 19 Minutes - General Committee Meeting Minutes Tuesday, January 19, 2010 Page 3 of 11 AREA OF LAW LEGAL FIRM General Municipal Weir Foulds, LLP (Primary Service Provider) Aird & Berlis LLP Gowling Lafleur Henderson LLP Thomson Rogers LLP Planning and Weir Foulds, LLP (Primary Service Provider) Development Aird & Berlis LLP Gowling Lafleur Henderson LLP Thomson Rogers Litigation Paterson MacDougall LLP Thomson Rogers Environmental Willms & Shier Environmental Lawyers LLP Gowling Lafleur Henderson LLP THAT Hicks, Morley, Hamilton, Stewart and Storie LLP continue as the primary service provider in the area of labour and.empioyment law; and THAT the Town Solicitor be authorized to retain external legal services from the list of approved firms and; alternatively, from any other firms as required on an exceptional and as -needed basis. 16. PL10-004 -- Official Plan Amendment Application The Town of Aurora and Chak Wai Chang and Kathy Chong (In Trust) 15286 and 16306 Leslie Street Pt Lot 21, Con. 2, Pt.1 and 2 66R-2640.and Pt. Lot 21, Con. 2 West of Leslie Street, north of Wellington Street East File D09-02-09 THAT Council enact By-law No. 5205-10, being a By-law to adopt Official Plan Amendment No. 71. 17. Memorandum from Mayor Morris. Re: Correspondence from the Ministry of Citizenship and Immigration regarding Nomination Information for Ontario's Volunteer Recognition Programs for 2010 THAT the correspondence from the Ministry of Citizenship and Immigration regardingnomination information for Ontario's Volunteer Recognition Programs, for 2010, be received for information and referred to the Youth Co-ordinator for appropriate action. 18. Memorandum from Mayor Morris Re: Aurora Mayor's Prayer Breakfast . THAT the memorandum regarding the Aurora Mayor's Prayer Breakfast be received for information. -7- 9ENERAL COMMITTEE AGENDA - February 20 2010 Jan 19 Minutes -.4 General Committee Meeting Minutes Tuesday, January 19, 2010 Page 4 of 11 19. Memorandum from the Manager of Strategic Initiatives Re: 2009 Year of Business Initiative THAT the memorandum entitled, "2009 Year of Business Initiative" be received for information. 20, Memorandum from Mayor Morris Re: Donation of Book Titled "Sharing With Pride the Story of Municipal Engineers In Ontario' to the Aurora Public Library THAT council receive and forward the donated book, titled 'Sharing with Pride the Story of Municipal Engineers in Ontario" from the Municipal Engineers Association, to the Aurora Public Library. CARRIED VI. DELEGATIONS (a) Mr. Tyler Barker, Aurora Resident Re: Item 2 - AAC09.09 - Accessibility Advisory Committee Meeting Minutes - December 9, 2009 Delegation (a) - YRT Mobility Plus Service Mr. Tyler Barker addressed General Committee regarding his concerns pertaining to York Region Transit Mobility Plus Service. General Committee recommends: THAT the comments of the delegate be received for information, referred to item 2 and that item 2 be brought forward for discussion. CARRIED 2. AAC09-09 -Accessibility Advisory Committee. Meeting Minutes December 9, 2009 (DELEGATIONS) a) Mr. Tyler Barker, Resident Re: Concerns Regarding Mobility Plus — York Region General Committee recommends: THAT. the Accessibility Advisor be directed to prepare a report for the Mayor's office summarizing the concerns and requests raised by Mr. Tyler Barker, with respect to the York Region Transit (YRT) Mobility Plus Service; and THAT a request be made to the Mayor's office that the concerns listed by the Accessibility Advisory Committee be communicated directly to the Region of York's Transportation Department as well as its Accessibility Advisory Committee; and. THAT such report should include, but not be limited to, the following concerns and requests: -8- GENERAL COMMITTEE AGENDA - February 2, 2010 Jan.19 Minutes - General Committee Meeting Minutes Tuesday, January 19, 2010 Page 5 of 11 • YRT Mobility Plus customer service should be aligned with the Accessibility for Ontarians with Disabilities Act (AODA) standards; • York Region should supply additional Mobility Plus vehicles with rear -loading capability, to provide back-up for the 1 (one) vehicle currently in service, which is approximately 16 years old; • Mobility Plus hours of service for customers requiring rear -loading capability should be extended to include evenings and weekends; • the penalization system of banking demerit points must be reviewed and/or eliminated as to not penalize people with disabilities when circumstances are beyond their control; • the 5 (five) minute departure window should be extended to a reasonable amount of time to allow any customer with obvious mobility restrictions/barriers to prepare; reach and board the vehicle safely; • all YRT Mobility Plus staff and drivers should receive the benefit of full comprehensive "Disability Awareness. & Sensitivity Training"; • customers using the Mobility Plus service should be treated with respect in accordance with regulation 429-07 under the Accessibility for Ontarions with Disabilities Act (AODA): "the 4 Principles of Accessible Customer Standards - Inclusion, Dignity, Equal -Opportunity and Integrity; and THAT it be recognized that these concerns and requests .reflect the challenges faced by a growing number of people with disabilities and mobility restrictions across Aurora and York Region; and THAT Mr. Tyler Barker be invited to accompany Mayor Phyllis Morris when attending any meetings related to this issue; and THAT York Region Transit, York Region Accessibility Advisory Committee and YRT Mobility Plus be notified of the concerns raised, as soon as possible. CARRIED UNANIMOUSLY (1) Accessibility Advisory Committee Terms of Reference - Revised General Committee recommends., THAT the revised Terms of Reference for the Accessibility Advisory Committee be received and brought to a future Council meeting. CARRIED General Committee recommends. THAT the balance of the Accessibility Advisory Committee Meeting minutes from the December 9, 2009 meeting be received for information and the recommendations contained therein be approved. CARRIED -9- WNERAL COMMITTEE AGENDA - February 21 2010 Jan 19 Minutes - 6 General Committee Meeting Minutes Tuesday, January 19, 2010 Page 6 of 11 (b) Delegation b) — Ms Sher St. Kitts Re: Item 6 — LSAC09-10 —Leisure Services Advisory Committee Meeting Minutes — December 17, 2009 (1) — LS09-063 — Canada Day Parade — Follow-up (Added Item) Ms Sher St. Kitts addressed General Committee to present a proposal regarding the Canada Day Parade. General Committee recommends: THAT the comments of the delegate be received for information, referred to item 6 and that item 6 be brought forward for discussion. CARRIED 6. LSAC0940 — Leisure Services Advisory Committee Meeting Minutes December 17, 2009 . (1) LS09.053 — Canada Day Parade -- Follow-up General Committee recommends: THAT the matter be referred to staff; and THAT staff meet with Ms Sher St Kitts in order to provide additional information for the next Council meeting. CARRIED UNANIMOUSLY General Committee recommends: THAT the balance of the Leisure Services Advisory Committee Meeting minutes from the December 17, 2009 meeting be received for information and the recommendations contained therein be approved. CARRIED VII PRESENTATIONS BY THE COMMITTEE REPRESENTATIVE None Vlll CONSIDERATION OF ITEMS REQUIRING SEPARATE DISCUSSION 1. EAC09-09 — Environmental Advisory Committee Meeting Minutes December 3, 2009 .(DELEGATIONS► (a) Mr. Peter Plersol, Chair of the Environmental Advisory Committee Re: Climate Change— Greenhouse Gas Emission Reduction Plans General Committee recommends: THAT the delegation by Chair Peter Piersol entitled "Climate Change — Greenhouse Gas Emission Reduction Plans" be received; and .10. GENERAL COMMITTEE AGENDA - February 2, 2010 Jan 19 Minutes - General Committee Meeting Minutes Tuesday, January 19, 2010 Page 7 of 11 THAT it be recommended to Council that the Town of Aurora: (a) Commit to a climate protection local action plan, both Town and community; (b) Join "Cities for Climate Protection" and/or 'Partners for Climate Protection"; (c) Request that Chair Peter Piersol work with Town Staff to start on milestones as soon as possible (emissions inventory early 2010 and reduction targets and action plan by late 2010); and Get credit for existing initiatives and manage future actions; and THAT the Chair of the Environmental Advisory Committee be invited to provide a presentation to Council regarding greenhouse gas emission reduction plans, CARRIED General Committee recommends: THAT the balance of the Environmental Advisory Committee Meeting minutes from the December 3, 2009 meeting be received for information and the recommendations contained therein be approved. CARRIED 3. TSAC09-08 — Traffic Safety Advisory Committee Meeting Minutes December 9, 2009 General Committee recommends: THAT the Traffic Safety Advisory Committee Meeting minutes from the December 9, 2009 meeting be received for information and the recommendations contained therein be approved. CARRIED 4. HAC09-10 — Heritage Advisory Committee Meeting Minutes December 14, 2009 General Committee recommends: THAT the .Heritage Advisory Committee Meeting minutes from the December 14, 2009 meeting be received for information and the recommendations contained therein be approved. CARRIED -11- GENERAL' COMMITTEE AGENDA - February 2,2010 Jan 19 Minutes - 8 General Committee Meeting Minutes Tuesday, January 19, 2010 Page 8 of 11 7. CAOID-001 — Collaborative Municipal Initiatives of the Six Northern Municipalities of York Region General Committee recommends:. THAT the update report regarding Collaborative Initiatives of the Six Northern Municipalities be received for information purposes; and THAT Council endorse the continued collaboration as outlined in this report. IDT-RI t1:401 8. CA010.002 — Request for Proposal for Integrity Commissioner for the Town of Aurora General Committee recommends: THAT Request for Proposal ADM2009-93 for Integrity Commissioner Services for the Town of Aurora be awarded to David Tsubouchi; and THAT staff negotiate and finalize an agreement for the provision of these services and report back with the final agreement forapprovaL CARRIED 9. CL$10-001 —Pending List General Committee recommends: THAT item CLS39 on page 12 of report CLS10-001 be removed. CARRIED General Committee recommends: THAT item 13105 on page 23 of report CLS10-001 be removed. CARRIED General Committee recommends: THAT item PR838 on page 26 of report CLS70-001 be removed. CARRIED General Committee recommends: THAT item PDS43 on page 31 of report CLS10-001 be removed. CARRIED General Committee recommends: THAT item PDS44 on page 32 of report CLS10-001 be removed. 18"1 N 411 .12. GENERAL COMMITTEE AGENDA - February 2, 2010 Jan 19 Minutes - General Committee Meeting Minutes Tuesday, January 19, 2010 Page 9 of 11 General Committee recommends: THAT the balance of report CLS10-001 be received for information. CARRIED 11. IESIO.001 —Acceptance of Municipal Services —Aurora Gardens Subdivision — Registered Plan 66M-3181, 65M-3219 and 65M-3221 General Committee recommends: THAT Council accept the municipal services contained within Registered Plan 65M-3181, 65M-3219, 65M-3220 and 65M-3221 being Aurora Gardens Subdivision as detailed in Report No. IES10-001; and THAT Council enact By-law 5107-09.D'for the assumption of the subject municipal services; and THAT the Director of Infrastructure & Environmental Services be authorized to issue a Certificate of Acceptance of public works for said lands as required under Section 3.12 of the Subdivision Agreement; and THAT the Treasurer be directed to release the municipal servicing securities held in relation to these parts of the Aurora Gardens Subdivision. CARRIED 12. IES10-002 — Award of Tender No,1ES2009-61 — Supply and Delivery of One Full Size, Four Wheel Drive Truck with Dump Box General Committee recommends: THAT Tender No. IES2009-51 - Supply and Delivery of one, full slze, four- wheel drive truck with dump box be awarded to Roy Foss Motors at the tendered price of $58,349, excluding taxes and including registration and licensing. CARRIED 14, PL10-001 — Application for Exemption from Part Lot Control Country Wide Homes at Aurora Inc. Lots 3, 6, 57 & 66, Plan 66M-4079 File D12-PLC-09-09 Related File D12-00.1A General Committee recommends: THAT Council approve the application for. exemption from Part Lot Control submitted by Country Wide Homes at Aurora Inc. to divide Lots 3, 6, 57 and 65 on Plan 65M-4079 into eight (8) separate lots; and. THAT Council enact By-law 5202-10. CARRIED -13. 3ENERAL COMMITTEE AGENDA - February 2, 2010 Jan 1g Minutes - 10 General Committee Meeting Minutes Tuesday, January 19, 2010 Page 10 of 11 16. PL10.003 —Amendment to Planning Application Fees By-law General Committee recommends: THAT Council adopt the attached Planning Fees By-law, which increases the fees for processing planning applications by 1.0% to reflect the Consumer Price Index; and THAT Council direct staff to index the fee schedule resulting from the Consumer Price Index on an annual basis as an administrative matter for January 1, 2011, 2012 and 2013.only. CARRIED IX NEWBUSINESS/GENERAL INFORMATION —COUNCILLORS Councillor Granger provided a Notice of Motion for the January 26, 2010 Council agenda, pertaining to placing a question on the elector ballot for the October 25, 2b10 municipal election. Councillor Gaertner inquired as to whether the Region of York has any initiatives in place to offer support to the people of Haiti, to which the Chief Administrative Officer responded that he will discuss this with the Chief Administrative Officer of York Region to determine whether there will be an item on their agenda, and if so, whether the municipalities will have input into the initiative. Councillor MacEaohern provided a Notice of Motion pertaining to Good Neighbour Civic Awards. X CLOSED SESSION General Committee recommends: THAT General Committee resolve into a Closed Session, following adjournment, to consider: 1. Labour relations or employee negotiations; and 2. Litigation or potential litigation, including matters before administrative tribunals, affecting the municipality or local board; and 3. Litigation or potential litigation, including matters before administrative tribunals, affecting the municipality or local board (Added at this point in the meeting) CARRIED -14- GENERAL COMMITTEE AGENDA - February 2, 2010 General Committee Meeting Minutes Tuesday, January 19, 2010 Page 11 of 11 X1, ADJOURNMENT General Committee recommends. THAT the meeting be adjourned at 9:37 p.m. CARRIED Jan 19 Minutes - 1' THE, REPORT OF THE GENERAL COMMITTEE MEETING 10-01 WAS CONSIDERED AND ADOPTED BY COUNCIL AT ITS MEETING HELD ON TUESDAY, JANUARY 26, 2010, WITH THE EXCEPTION OF ITEM 2, WHICH WAS ADOPTED AS AMENDED, AND ITEMS 8 AND 11, WHICH WERE ADOPTED AS ORIGINALLY PRESENTED. PHYLLIS M. MORRIS, MAYOR JOHN D. LEACH, TOWN CLERK -15- GENERAL COMMITTEE AGENDA - February 2, 2010 ITEM # 1 TOWN OF AURORA AURORA, GENERAL COMMITTEE REPORT No. AAC10-01 SUBJECT: Accessibility Advisory Committee Recommendation Summary from January 13, 2010 DATE: February 2, 2010 RECOMMENDATIONS FOR CONSIDERATION THAT Council receive for information the attached Accessibility Advisory Committee meeting minutes from its meeting on January 13, 2010; and THAT Council adopt the following Accessibility Advisory Committee recommendations: 2. Update from Accessibility Advisor, Ivy Henriksen Re: Merged Yearly Accessibility Plan Items THAT it be recommended to Council that the document to be referred to as the Outstanding Items from Annual Accessibility Plans for the Town of Aurora (2003- 2009)" be received for information; and THAT this document be reviewed monthly and included as a regular Accessibility Advisory Committee Agenda item. 3. Accessibility Advisory Committee Terms of Reference THAT the revised Terms of Reference be received for information; and THAT it be recommended to Council that the revised Terms of Reference for the Accessibility Advisory Committee be approved. Pending Items List —Accessibility Advisory Committee THAT the Accessibility Advisory Committee Pending List be received and the following items be updated as indicated: Item #AAC38 — Remove; Item #AAC44 — Remove; Item #AAC45 — Remove; Item #AAC46 — Remove; Item #AAC47 — Remove Paragraphs 1-3 in Action column, Paragraphs 4 and 5 to remain in Action column; Item #AAC48 — Remove; -16- May 15107 - Pending; Item #AAC49 — Pending; Item #AAC50 — Remove; and THAT Staff be requested to review 2009 Accessibility Advisory Committee minutes to pull out any actionable items to ensure that these. items have been followed . through and those items that have not been followed through be included in an updated Pending List. ITEMS RECEIVED FOR INFORMATION BY THE ACCESSIBILITY ADVISORY COMMITTEE 1. Verbal Update from Facilities Manager, Aaron Karmazyn Re: Updates to the List of Facility Upgrades and Retrofits 4. Verbal Update from Accessibility Advisor, Ivy Henriksen Re: Accessibility for Ontarians with Disabilities Act (AODA) Compliance and the Town of Aurora 5. Verbal Report from Ivy Henriksen, Ann Boden and Tim Savage, Re: The Accessibility for Ontarians with Disabilities Act (AODA) Review presented by Mr. Charles Beer on December 21, 2009 6. Pending Items List —Accessibility Advisory Committee 7. Update from Accessibility Advisor, Ivy Henriksen Re: New Online Customer Service Training Module for the Town of Aurora ATTACHMENTS Attachment #1 — Accessibility Advisory Committee Minutes of January 13, 2010 Prepared by. Carrie Eastwood, Council/Committee Secretary Ext. 4225 Carrie Eastwood Council/Committee Secretary On behalf of the Accessibility Advisory Committee -17- GENERAL COMMITTEE AGENDA -February 2, 2010 ITEM # 1 - Auk COMMITTEE MINUTES MEETING NO. 10-01 Committee: Accessibility Advisory Committee Date: Wednesday, January 13, 2010 Time and Location: 7:00 p.m., Leksand Room Committee Members: Ann Boden, Chair, Councillor Bob McRoberts, Co -Chair, Catherine Couchman (via Teleconference Call), John Lenchak and Tim Savage Absent: None Other Attendees: Ivy Henriksen, Accessibility Advisor and Elma Stevenson, Committee Secretary Ann Boden called the meeting to order at 7:05 p.m. DECLARATIONS OF INTEREST There were no declarations of interest under the Municipal Conflict of Interest Act, APPROVAL OF AGENDA Moved by Catherine Couchman Seconded by Councillor McRoberts THAT the content of the agenda as circulated by the Customer and Legislative Services Department be approved. CARRIED -18- GENERAL COMMITTEE AGENDA - February 2120010 ITEM # 1-4 Accessibility Advisory Committee Minutes No. 10-01 Wednesday January 13, 2010 ADOPTION OF MINUTES Accessibility Advisory Committee Meeting Minutes 09-09 of December 9, 2009 Page 2 of 5 Moved by Councillor McRoberts Seconded by Catherine Couchman THAT the minutes of Accessibility Advisory Committee Meeting 09-09 of December 9, 2009 be adopted. CARRIED DELEGATIONS None MATTERS FOR CONSIDERATION Verbal Update from Facilities Manager, Aaron Karmazyn Re: Updates to the List of Facility Upgrades and Retrofits Moved by Tim Savage Seconded by John Lenchak THAT the verbal update from Ivy Henriksen on behalf of Aaron Karmazyn, Facilities Manager be received for information. CARRIED 2. Update from Accessibility Advisor, Ivy Henriksen Re: Merged Yearly Accessibility Plan Items Moved by Councillor McRoberts Seconded by Tim Savage THAT it be.recommended to Council that the document to be referred to as the "Outstanding Items from Annual Accessibility Plans for the Town of Aurora (2003-2009)" be received for information; and THAT this document be reviewed monthly and included as a regular Accessibility Advisory Committee Agenda item. CARRIED -19- GENERAL COMMITTEE AGENDA - February 2, 2010 ITEM # 1 - Accessibility Advisory Committee Minutes No. 10-01 Page 3 of 6 Wednesday, January 13, 2010 3. Accessibility Advisory Committee Terms of Reference Moved by Catherine Couchman Seconded by John Lenchak THAT the revised Terms of Reference be received for information; and THAT it be recommended to Council that the revised Terms of Reference for the Accessibility Advisory Committee be approved. CARRIED INFORMATIONAL ITEMS 4. Verbal Update from Accessibility Advisor, Ivy Henriksen Re: Accessibility for Ontarians with Disabilities Act (AODA) Compliance and the Town of Aurora Moved by Councillor McRoberts Seconded by Tim Savage THAT the update on the Accessibility for Ontarians with Disabilities Act (AODA) compliance and the Town of Aurora be received for information. CARRIED 6. Verbal Report from Ivy Henriksen, Ann Boden and Tim Savage, Re: The Accessibility for Ontarians with Disabilities Act (AODA) Review presented by Mr. Charles Beer on December 21, 2009 Moved by Catherine Couchman Seconded by Tim Savage THAT the verbal report regarding The Accessibility for Ontarians with Disabilities Act (AODA) Review presented by Mr. Charles Beer on December 21, 2009 be received for information. CARRIED 6. Pending Items List —Accessibility Advisory Committee Moved by Catherine Couchman Seconded by Councillor McRoberts THAT the Accessibility Advisory Committee Pending List be received and the following items be updated as indicated: -20- 3ENERAL COMMITTEE AGENDA - February 2, 2010 ITEM # 1-6 Accessibility Advisory Committee Minutes No. 10-01 Page 4 of 5 Wednesday, January 13, 2010 Item #AAC38 — Remove; Item #AAC44 — Remove; Item #AAC45 — Remove; Item #AAC46 — Remove; Item #AAC47 — Remove Paragraphs 1-3 in Action column, Paragraphs 4 and 5 to remain in Action column; Item #AAC48 — Remove; Meeting Date May 15/07 — Pending; Item #AAC49 — Pending; Item #AAC50 — Remove; and THAT Staff be requested to review 2009 Accessibility Advisory Committee minutes to pull out any actionable items to ensure that these items have been followed through and those items that have not been followed through be included in an updated Pending List. CARRIED 7. Update from Accessibility Advisor, Ivy Henriksen Re: New Online Customer Service Training Module for the Town of Aurora Moved by Tim Savage Seconded by Catherine Couchman THAT the information regarding the new online customer service training be received for information. CARRIED -21- GENERAL COMMITTEE AGENDA - February 2, 2010 ITEM # 1 - Accessibility Advisory Committee Minutes No. 10-01 Page 5 of 5 Wednesday, January 13, 2010 OTHER BUSINESS Chair Ann Boden provided an overview of the Official Plan Review meeting that took place on January 12, 2010. The Committee was advised that the meeting was an Open House format for the purpose of providing Aurora residents with an opportunity to help shape the underlying vision for the new Official Plan. The meeting included a presentation to introduce the Official Plan process, summarize work in progress and review key issues and particulars, followed by table group discussions for group participation. Chair Boden raised the matter of accessibility issues beyond physical accessibility and also accessible housing. Ivy Henriksen provided a verbal update regarding her recent contact with the Aurora Chamber of Commerce. The Chamber will follow up regarding a presentation date and they requested that monthly highlights be provided to them regarding accessibility issues. It was suggested that the February 3, 2010 Accessibility Advisory Committee Agenda include an item regarding the Accessibility Advisory Committee relationship with the Aurora Chamber of Commerce. ADJOURNMENT Moved by Councillor McRoberts THAT the meeting be adjourned at 8:20 p.m. r Ann Boden, Chair CARRIED -22- SUBJECT: Environmental Advisory Committee Recommendation Summary from Thursday, January 14, 2010 DATE: February 2, 2010 RECOMMENDATIONS FOR CONSIDERATION THAT Council receive for information the attached Environmental AdvisoryCommittee meeting minutes from its meeting on January 14, 2010; and THAT Council adopt the following Environmental Advisory Committee recommendation: 2. Correspondence From Ms Carol Cooper Re: AutoShare Program - Car Rentals at an Hourly Rate THAT it be recommended to Council that the correspondence from Ms Carob Cooper, regarding the AutoShare program, be received by the Environmental Advisory Committee and referred to Smart Commute Central York for consideration. ITEMS RECEIVED FOR INFORMATION BY THE ENVIRONMENTAL ADVISORY COMMITTEE Delegation (a) from Mr. Jeffrey Harti, Coordinator, Community Power Projects Windfall Ecology Centre Letter to the Prime Minister of Canada, Stephen Harper from Eva Ligeti Executive Director, Clean Air Partnership Re: Intergovernmental Declaration on Clean Air Environmental Advisory Committee Pending List -23- iENERAL COMMITTEE AGENDA - February 21 2010 ITEM # 2-2 February 2, 2010 - 2 - Report No, EAC10-01 ATTACHMENTS Attachment #1 — Environmental Advisory Committee Minutes of January 14, 2010 Prepared by: Carrie Eastwood, Council/Committee Secretary Ext. 4225 Carrie Eastwood Council/Committee Secretary On behalf of the Environmental Advisory Committee -24- GENERAL COMMITTEE AGENDA - February 2, 2010 ITEM # 2 - Auk COMMITTEE MINUTES MEETING NO. 10-01 Committee: Environmental Advisory Committee Date: 'Thursday, January 14, 2010 Time and Location: 7:00 p.m., Leksand Room Committee Members: Peter Piersol (Chair) Councillor Evelina MacEachern (Vice - Chair), Gordon Barnes; Heather Cole, Susan Walmer and Richard Wizemann Absent: Councillor Wendy Gaertner, Councillor John Gallo and David Tomlinson Other Attendees: Christina Nagy -Oh, Manager of Environmental Initiatives, Laura Alpi, Environmental Student, Carrie Eastwood, Committee Secretary The Chair called the meeting to order at 7:05 p.m. DECLARATIONS OF INTEREST There were no declarations of interest under the Municipal Conflict of Interest Act. APPROVAL OF AGENDA Moved by Susan Walmer Seconded by Gordon Barnes THAT the content of the agenda as circulated by the Customer and Legislative Services Department be approved. CARRIED -25- iENERAL COMMITTEE AGENDA - February 212010 ITEM # 2-4 Environmental Advisory Committee Minutes of Thursday, January 14, 2010 Page 2 of 4 ADOPTION OF MINUTES Environmental Advisory Committee Meeting Minutes dated Monday, December 3, 2009 Moved by Councillor MacEachern Seconded by Susan Walmer THAT the Environmental Advisory Committee meeting minutes dated Monday, December 3, 2009 be. adopted. CARRIED DELEGATION a) Delegation from Mr. Jeffrey Harti, Coordinator, Community Power Projects Windfall Ecology Centre Mr, Jeffrey Hard of Community Power Projects Windfall Ecology Centre addressed the Environmental Advisory Committee to present an overview of the proposed Pukwis Community Wind Park Project, to be located on Georgia Island, Lake Simcoe. Moved by Gordon Barnes Seconded by Susan Walmer THAT the comments of the delegate be received for information CARRIED MATTERS FOR CONSIDERATION Letter to the Prime Minister of Canada, Stephen Harper from Eva Ligeti Executive Director, Clean Air Partnership Re: Intergovernmental Declaration on Clean Air Moved by Susan Walmer Seconded by Councillor MacEachem THAT the letter to the Prime Minister of Canada, Stephen Harper from Eva Ligeti Executive Director, Clean Air Partnership, be received for information. CARRIED -26- GENERAL COMMITTEE AGENDA - February 2, 2010 ITEM # 2 -2 Environmental Advisory Committee Minutes of Thursday, January 14, 2010 Page 3 of 4 2. Correspondence From Ms Carol Cooper Re: AutoShare Program - Car Rentals at an Hourly Rate Moved by Richard Wizemann Seconded by Gordon Barnes THAT it be recommended to Council that the correspondence from Ms Carol Cooper, regarding the AutoShare program, be received by the Environmental Advisory Committee and referred to Smart Commute Central York for consideration. CARRIED INFORMATIONAL ITEMS 3. Environmental Advisory Committee Pending List Moved by Susan Walmer Seconded by Gordon Barnes THAT it be recommended to Council that the Environmental Advisory Committee pending list be amended to reflect all deletions and edits as identified by the committee; and THAT the Environmental Advisory Committee pending list be received for information. CARRIED NEW BUSINESS Mr. Gordon Barnes advised of the Environmental Advisory Committee (EAC) Forum on Wednesday, January 20, 2010, located at the York Region Administration Building at 6:30 p.m. Mr. Gordon Barnes advised that the King Environmental Advisory Committee is holding a session to explain the Green Energy Act on Thursday, January 28, 2010, located at the King City Arena from 6:30 p.m. to 9:00 p.m. - 27 . iENERAL COMMITTEE AGENDA - February 21 2010 ITEM # 2-6 Environmental Advisory Committee Minutes of Thursday, January 14, 2010 Page 4 of 4 ADJOURNMENT Moved by Gordon Barnes THAT the meeting be adjourned at 8:40 p.m. Peter Piersol, Chair v Environmental Advisory Committee CARRIED -28- GENERAL COMMITTEE AGENDA - February 2, 2010 ITEM # 3 �-olutTOWN OF AURORA AURORA GENERAL COMMITTEE REPORT No.BBS10-001 SUBJECT: Comments on proposed Joint Council Committee, Residential Fire Sprinkler Resolution FROM: Techa van Leeuwen, Directorof Building and: Bylaw Services DATE: February 2, 2010 RECOMMENDATIONS THAT Council recbive for information, Report No..BBS10-001 — "Comments on proposed Joint Council Committee, Residential Fire Sprinkler Resolution': PURPOSE OF THE REPORT This report provides Council with staff comments on.the proposed recommendation from the Joint Council Committee to petition the Minister of Housing and the Solicitor General to amend the Ontario Building Code and the Ontario Fire Code respectively for the installation of sprinkler systems in all residential buildings. BACKGROUND At the meeting of December 8, 2009 Council considered the following recommendation from Central York Fire Services —. Joint Council Committee Meeting Minutes —October 2.0, _ 2009 regarding residential fire sprinklers; THAT the Joint Co:Oocil Committee recommends to the Councils of the -Town of Aurora and the Town of Newmarket that the following resolution be adopted T WHEREAS during an average year in Ontario almost 13, 000 structure tires result in 90 deaths, 800 injuries and $347 million in propertydamage with 72% of these fires occurring in residential structures, - AND WHEREAS Are sprinklers have a.proven record of saving lives and reducing property loss; AND WHEREAS the Minister of -Housing of Ontario is responsible for the formulation of requirements covering the safety regulations for new buildings in Ontario under the Building Code Act, and the Solicitor General of Ontario is responsible for the formulation of requirements covering the safety regulations for existing buildings in Ontario under the Fire Protection and Prevention Act,* . 2g - iENERAL COMMITTEE AGENDA - February 21 2010 ITEM #. 3-2 February 2, 2010 _ .2. Deport No. 1313S10-001 THEREFORE BE IT RESOLVED by the Council of the Corporation of the Town of Aurora'as follows: THAT the Town of Aurora.petition the Minister of Housing for Ontario to.ensure that the requirement forthe installation of sprinkler protection be _extended to include all new residential, construction as defined under the Ontario Building Code; and THAT the Council of the Town of Aurora petition the Solicitor General for Ontario to include the requirements for residential sprinkler protection in the Ontario Fire Code; and THAT this resolutiop be circulated to the Member of Provincial Parliament for Newmarket -Aurora, the Canadian Association. of Fire Chiefs, the Ontario Association of Fire Chiefs, the Association of Municipalities of Ontario and all member municipalities of the Greater Toronto Area" Council did not.pass the resolution`noted above and referred the matter to staff for comment. COMMENTS The issue to require fire sprinklers in all residential buildings has been debated for. years: Many statistical reports have been released with support for both sides. Without question mandatory fire sprinklers in all residential buildings will reduce property loss and enhance. life safety. Outlined in.this report is, information on government policy and activity, costing anti aysis and operational impact related to mandatoryfire sprinklers in all residential buildings. Effective April 1, 2010, Ontario Building Code requires, fire sprinklers in new multi -unit residential buildings - Consistent with the National Building Code The Ministry of Municipal Affairs and Housing (MMAH) is responsible for the development of the Ontario Building Code which is harmonized to a large degree with the model National Building Code (mNB.C) of Canada. In 1995 mNBC was amended to require fire sprinklers in large residential buildings While Ontario buildings have an excellent record of fire safety, the.provincial government has recently adopted fire sprinkler enhancements in residential buildings.. -30- GENERAL COMMITTEE AGENDA - February 2, 20110 ITEM # 3 - 3 February. 2; 201.0 - 3 - Report No. BBS10-001 On June 18, 2008, the Ontario Building Code (OBC) was amended to require fire sprinklers in new and certain renovated multiple -unit residential buildings over three stories.in height. These amendments do not require fire sprinklers for detached, semi-detached or townhouse dwelling units. As part of the process MMAH released a Consultation Paper to stakeholders for review and comment and facilitated several workshops throughout the province. The requirement for fire sprinklers in multi -unit residential buildings comes into force on April 1, 2010. Private Members Bill 72 proposes Fire Sprinklers in all Residential Buildings Where municipalities "opt -in" Private Members Bill 72, Municipal Residential Sprinkler Act, 2008 received first . reading on May 2, 2008. The Bill proposes amendments to the Building Code Act giving authority to municipalities to pass bylaws requiring sprinklers in all new residential buildings, including housing. Bill 72 does not 1propose changes to the' Ontario Fire Code. Bill 72 provides municipalities the option of mandating fire sprinklers in new houses through the passing of a bylaw. This will potentially create inconsistent standards across the province. Sprin.kler.industry may not have the capacityto deliver province wide mandate for sprinklers in all residential buildings The Ontario Building Code (OBC) and the Fire Code (FC) are provincial regulations. The OBC establishes minimum, ::construction requirements for new buildings aftd1he FC regulates existing buildings with respect to fire safety.including requirements to retrofit houses with smoke alarms on all levels. Petitioning the government to amend the OBC and FC to require fire sprinklers in all residential buildings provides uniform provincial standards. However, retrofitting all residential buildings is costly and disruptive for homeowners and will require additional staff resources to process permits and inspect properties. Also,.with approximately 20,000-homes constructed annually in the GTA there is concern that the sprinkler industry will be unable to deliver service in a timely manner for, new construction let alone retrofitting existing homes. -31- GENERAL COMMITTEE AGENDA - February 2, 2010 ITEM # 3-4 February 2, 2010 - 4 - Report No. B13S10-001 Costs associated with Sprinkler Installation The cost for installing.a sprinkler system on a new house ranges from $1.50 to $2.50 per square foot depending on construction material, water supply and number, of units. For the average new home of 2500 square foot the cost of installing a sprinkler system is approximately $5000.00. To retrofit an.existing.home the cost is considerably more and depends:on how much work.is needed to conceal piping and upgrade water service. Other cost considerations and. cost benefits include: o Annual maintenance and inspection fees o Insurance discounts o Reduced property loss due to fire o Increasein property value. Decline of Injury and Death due to Fire attributed to Smoke Alarms .Statistics indicate the rate of fatalities and injury related to residential fire .has steadily dropped over the last 25 years mainly due to .therequirements for.smoke alarms in new residential buildings."° Smoke alarms are very effective in alerting. people of smoke and fire. Other reasons for the reduction include fewer smokers and better fire characteristics of fabrics, draperyand carpet. Since the introduction of mandated smoke, alarm .in .the 1980's, there have been. several amendments to the OBC Winuease smoke alarm, provisions. Currently the OBG requires interconnected smoke. alarms on every level spaced at maximum distance for coverage. For existing homes, the Fire Code permits battery operated smoke alarms. The fatality rate is approximately 3..5 times. high& in an older house than a new house. Ensuring operable smoke alarms in existing homes would reduce loss of life. Smoke alarms provide early warning of fire while .fire sprinklers provide fire suppression and protect property. Cost benefit studies conducted by the Canada Mortgage and Housing Corp found the cost per life saved is approximately 38 million. "for fire sprinklers in comparison to 5 million per life for smoke.alarms. Fire sprinklers ,.are not cost effective in comparison to.other life safety. measures such. as smoke . alarms, seat belts or air bags. -32- GENERAL COMMITTEE AGENDA - February 2, 2010 ITEM # 3 - = February 2, 2010 - 5 - Report No BBS10 001 Additional Staff Resources and staff training Requiring sprinklers in new homes may require additional resources to review sprinkler drawings and at least one additional inspection will be required for every. house built. Building inspectors will require additional training .and likely need to be update their qualifications under the OBC. Requiring sprinklers in existing houses has a significant impact on staff resources.. Every sprinkler system install requires a separate permit, review and inspection process. With approximately 17,000 homes in Aurora, the Building Division in coordination with the Central,i York Fire Services will be processing an additional 17,000 permits. Corrently, the Building Division processes approximately 1200 permits per year. Other Provinces Residential Fire Sprinklers have been and continue to be a topic of debate in many provinces and municipalities across the country. Some provinces have adopted fire sprinkler requirements exceeding the model National Building Code and some less. Municipalities in British Columbia are permitted to pass bylaws requiring more restrictive sprinkler provisions and since. 1990-the City of Vancouver under statutory authority has required fire sprinklers in all new residential developments. ,ALTERNATIVE(S).T0 THE RECOMENDATIONS N/A FINANCIAL IMPLICATIONS Amendments to the Ontario Building Code and Ontario Fire Code requiring fire sprinklers for all residential building will require additional staff resources. For every new. house constructed additional plan review and inspections by qualified staff will be required. Amendments to the Fire Code to require fire sprinklers in all existing residential buildings will have.a significant impact not only on the Fire Prevention Division of Central York Fire Services but also on the Building Division as every fire retrofit requires a permit administered and coordinated by the Building Division. CONCLUSIONS THAT Council receive for information, Report No. BBS10-001 — "Comments on proposed Joint Council Committee, Residential Fire Sprinkler Resolution". -33- MNERAL COMMITTEE AGENDA- February 212010 .. ITEM # 3-6 February.2, 2010_ -.6 - Report No. BBS10-001 PRE -SUBMISSION REVIEW Executive Leadership Team —.January 20, 2010 Prepared by. Techa van Leeuwen Director of. Building and Bylaw Services — Bxt. 4748 Techa van Leeuwdn Neil Garbe Director of Building and Bylaw Services Chief. Administrative `Offieer -34- GENERAL COMMITTEE AGENDA - February 2, 2010 ITEM # 4 r- TOWN OF AURORA AURORA GENERAL COMMITTEE REPORT No.CLS10-003 SUBJECT: Question on the Ballot FROM: John D. Leach, Director of Customer & Legislative Services/Town Clerk DATE: February 2, 2010 RECOMMENDATION THAT report GS90-003 be received for information. PURPOSE OF THE REPORT The purpose of this report is to comply with the Council directive to provide information respecting the steps to be taken to put a question on the ballot for the municipal election to be held on October 26, 2010. BACKGROUND At it's meeting held January 26, 2010, Council discussed the possibility of placing a question on the ballot and adopted a resolution attached as Appendix 1. COMMENTS Ultimately, in order to place a question on the ballot Council must enact a by-law and the deadline to pass such a by-law is April 28, 2010. There are a number of steps that must be taken prior to the passage of a by-law. The wording of the question would need to be finalized and Council has recently given this some consideration. The Municipal Elections Act, 1996 requires that the question be clear and concise and neutral, and that it be capable of being answered by "yes" or "no". In addition, at least one public meeting must be held for public consultation to address whether or not a question should be placed on the ballot. At least 2 weeks notice of the meeting must be provided. This could be accomplished by Council directing that the matter be placed on the agenda of an upcoming General Committee meeting. Following such a meeting and prior to passing any by-law to place a question on the ballot, at least 10 days notice of intention to pass such a by-law must be provided. -35- ENERAL COMMITTEE AGENDA - February 21 2010 ITEM # 4-2 2010 CS10-002 It should be noted that if Council opts to place a question on the ballot the result is binding on Council provided that at least 50% of eligible voters actually vote and a majority of those vote in favour. Should the result be positive, Council would be bound to implement the results. If the question is related to implementing a ward system then Council would be committed to do so. In this case the matter would be dealt with in the 2010 — 2014 term and a ward system would be in place for the 2014 — 2018 term of office. ALTERNATIVE(S) TO THE RECOMENDATIONS Council has the option of proceeding with the process to place a question on the ballot or not. FINANCIAL IMPLICATIONS The financial implications to be considered in placing a question on the ballot are negligible. CONCLUSIONS Should Council opt to proceed with placing a question on the ballot, it is recommended that Council schedule the matter for the General Committee meeting of March 2, 2010 to allow sufficient time for public notice. ATTACHMENTS Attachment #1 — Council Extract regarding Notice of Motion — January 26, 2010 PRE -SUBMISSION REVIEW Chief Administrative officer — January 28, 2010 Prepared by: John D. Leach, Director of customerandLegislative services ext. 4771 Customer & Legislative services -36- Neil Garbe Chief Administrative Officer GENERAL COMMITTEE AGENDA - February 2, 2010 ITEM # 4 EXTRACT FROM COUNCIL MEETING NO.09-33 HELD ON TUESDAY, DECEMBER 8, 2009 8. Memorandum from Councillor Stephen Granger Re: Notice of Motion from January 19, 2010 General Committee Regarding Steps Required to Place Question on Ballot for October 25, 2010 Municipal Election Moved by Councillor Granger WHEREAS Council has deemed it reviews and studies of various Corporation of the Town of Aurora's interests; and Seconded by Councillor Gallo appropriate to identify, discuss and direct growth related matters pertaining to the operations and its' citizens future needs and WHEREAS some of the reviews and studies undertaken by the Town during the term of office 2006-2010 directed by Council have addressed such key issues as an organizational review, master parks and recreation plan, pricing policy, future cultural and historical interests, the 2C official plan review,.a downtown revitalization plan and a space needs analysis; and WHEREAS it is deemed by Council to be important to identify and address the appropriate steps to undertake a review of the Town's "future governance" to ensure it can best serve the electorates' needs; THEREFORE BE IT RESOLVED THAT Council direct staff to bring back a report to the next General Committee meeting outlining the steps required of Council to place a question on the ballot for the October 25, 2010 municipal election. CARRIED -37- GENERAL, COMMITTEE AGENDA - February 2, 2010 ITEM # 5 - ' TOWN OF AURORA AURORA GENERAL COMMITTEE REPORT No. IES10-003 SUBJECT: Regional Municipality of York Lease Agreement for Emergency Medical Services 220 Edward Street (Aurora Fire Hall) FROM: I1marSimanovskis, Director of infrastructure & Environmental Services DATE: February 2, 2010 RECOMMENDATIONS THAT the Mayor and Clerk be authorized to execute a Lease Agreement with the Regional Municipality of York for a five-year term, with the option to extend an additional five -years, to the Emergency Medical Services located at 220 Edward Street. PURPOSE OF THE REPORT To seek Council approval to proceed with a new lease agreement with the Regional Municipality of York for the Emergency Medical Services (EMS) located at 220 Edward Street, BACKGROUND The Town of Aurora currently provides the location at 220 Edward Street for use by Central York Fire Services (CYFS) and also leases a portion of the building to the Regional Municipality of York (Region) for use as an EMS station. Approval for a new (5) five-year Lease Agreement (agreement) commencing January 2010 through December 2014 is being proposed to allow EMS to continue providing its services to the community from this central location. In February 2008, Council approved a one year extension to the current agreement for the space at 220 Edward Street. This agreement expired effective December 31, 2009, however, it is continuing on a month to month basis resulting from a holding -over provision contained in the current agreement. COMMENTS Standard Lease Format with 3% Escalation and Termination Clause Town of Aurora's Legal Services has reviewed and approved the agreement developed by the Region (attached as Appendix "A"). The proposed agreement is a standard format that has been previously used across the Region in various municipalities. The proposed agreement is used for all leased Region EMS locations including the previous leases for the 220 Edward Street location. The proposed five-year agreement will commence January 2010 until December 31, 2014 and includes a 3% increase in basic rent in each -38- iENERAL COMMITTEE AGENDA - February 2, 2010 ITEM # 5-2 February 2, 2010 1 - 2 - . Report No. IES10-003 year of the agreement. The option to extend the agreement for an additional (5) five years is exercisable by the Region, provided that it has fulfilled all of its obligations under the agreement and has provided sufficient notice in writing to the Town. The Town and CYFS are in the process of conducting a space needs assessment which may result in CYFS requiring all of the space at 220 Edwards Street. As a result, the Town has negotiated an option to cancel the agreement with the Region providing M months written notice. CYFS has agreed that a 36 month notice period is amenable and achievable. CYFS is supportive of the proposed agreement and Infrastructure & Environmental Services has confirmed that the Town does not have any short or long term plans for this municipal facility, other than for the provision of Fire and Emergency Services. ALTERNATIVE(S) TO THE RECOMENDATIONS Deny the Region of York's request for a new agreement and direct staff to provide applicable notice to the Region to vacate the premises. This would, however, have significant adverse public health and safety consequences as the provision of Emergency Services Response by the Region has been provided from this location for a number of years. FINANCIAL IMPLICATIONS As a result of the 3% increase in basic rent, the Town will receive monthly lease instalments of: Term Monthly Annually January 1, 2010 to December 31, 2010 $1,610.08 $19,320.95 January 1, 2011 to December 31, 2011 $1,658.38. $19,900.57 January 1, 2012 to December 31, 2012 $1,708.13 $20,497.59 January 1, 2013 to December 31, 2013 $1,759.38 $21,112.52 January 1, 2014 to December 31, 2014 $1,812.16 $21,745.90 Lease payments received by the Region are directed to Central York Fire Services pursuant, to the prior 2000 Fire Services Amalgamation Agreement and the 2001 Use Agreement made between the Towns of Newmarket and Aurora. If the Region exercises its option to extend the term of the agreement, then the basic rent will increase by 3% for each additional year in the five-year term, as indicated in the attached proposed agreement. CONCLUSIONS The Region has requested the Town's approval for a new five-year Lease Agreement to allow EMS to remain as a tenant in the Town's Fire Hall located at 220 Edward Street until the end of 2014. The proposed agreement will have the same terms and conditions as the previous agreement with the exception of the 3% increase in basic rent and an option to extend the agreement for five additional years, with a three (3%) percent annual increase in basic rent for each additional year. The agreement will also include a termination clause providing 36 months written notice provided by the Town. Central York Fire Services is supportive of the proposed lease agreement. -39- GENERAL COMMITTEE AGENDA - February 2, 2010 ITEM # February 2, 2010 - 3 - Report No IES10 003 ATTACHMENTS — • Appendix "A" — Proposed Lease Agreement PRE -SUBMISSION REVIEW Executive Leadership Team Meeting —January 20, 2010 Prepared by: Aaron Karmazyn, Manager Facilities Property & Fleet- Ext. 4323 I1mbr-VmanoVskis Director of Infrastructure & Environmental Services Neil Garbe Chief Administrative Officer 5 -40- - - ._... _......................... .............................. fENE RAL COMMITTEE: AGENDA - February 21 2010 ITEM # 5 - APPENDIX "A" TOW FIRST LEASE AMENDING & EXTENDING AGREEMENT mane as of die 1 st day of'3atmaty,:2010. HETWtRII: THE CORPORATION OF TFRE TOWN OFAURORA • - {tho "Landlord") TM REGIONAL MUNICII`ALITY OF'V.()RK (the"fcnanfh . VYfIE :r ...� .. .....;:..:3. e.T an the Jmo dalod 7anvaryl,'2Q03 (tii!e;"Lease'), Ira Legdlorll Ie ae-: t9 11. eo t . proaivaes (the `1Premison -more fatty, desedW -in. the T�aaae' u1# ba i S muiiioipally 6sYri as 220Fdw td Street, Aurora, Ontario, foe ateru(:A &tl? Yea!"�otn JatntarY 1, 2s,0�Q*p10-Dd6mriber S,1,:2068, upon aad'subject to thol&v is'ciiiij o'8iai?ltiibn4�set.farth in the Ni ".IS .'Fhie`�onaaiaed its' 6¢tioh to renew'tho$eir�ri><c 7anuaty1, 24Q9 te•u' .:: 17evemis , ZpQ9 (the `.t mt A"cwal Term!* 1,andlord aT#d the Tenant Hate @greed to extaad the Toint eT• th Lease. fora parAtrd pf fiYa 9J yt ra 4n tF o:t ms,avd inttt.(terisherettitersetforih. ... .. . yip pi*T.NE'06 'fvr gaad and valuable cansiderstlon;,th'fu"' t eta suffi'eieney of.whicH:• . . li'ey'e?tY citi».ovvteji,,� ytlte'Pat'ti:as•.:hereto here ro cov__aWA . ='P :• t!: Bch othee 2s .: . la: Pita aagitaliW#ofW.crtem not otherwise defiuediheteiiY sli#i1ld�as s ihe;rnean ng j eft _ �therCta3n3Ho Leaso: . + �: Th�3'extit o1; 9re-Tease.ie hs4??Y oRt9Ade(( far a l7�otl+ofitue ���+oats fSQn? lan4tarl' } Via` ,. 2¢)Qf9„})cee<nbav3]��Q�'4�'��,•4t<Lrl.R�n�ti�17Ce'rIu"ia 'h � n � :: c .. . - 41 GENERAL COMMITTEE AGENDA - February 2, 2011. 0 ITEM # s - F. 'r'�}�., - January i., 2016 to,Decamb'er 31, 2016 d$:23,070.23 $1;922,52 January. 1,2Q1.2t",poeptnitsk34f:,24t7 �.E3k762:34 $1060.20 Jwulary 1, 2018 €o':77euitrttier31.; 201'8,,;;:' ,- $34,47Sv2d $2,039.60 January 1, 2019"10 Deeemtex- 'J, 2019.:: $R$,209:4.7 $2,100,79 ' S. no Tenant shplttp4 all f�'"ti4tyg%: t06 : Q6er' shaiges .and expanses payablfl . ptmuant to•the':Learn.rlucht%''tlie:Setiofid, .aiei'v Tgjo, at the them and is the manner r: z provided in theLease. - .. ... . ti ' - G The Tanani agrees that it w>li a;:cept Wa proll s as is" sad, without limitation, any ., _i tenant allouranegs, Cant 'i6 pordods, .LaiidloF !SVork or otfiar Landlord eonattoafioit, 9h�ons u A othI.rr mdttcemett8'• 9i? f'il wiped in, the "Genre do wzt ap . 1 to the 5; d LReittt4yal �"tw'itt ( :., , r :r -� .. 7' Tho J aad(tlsd stall! ]laud rite bxoluaiba ttgiit to t§ t rnate!llus as4:at auy liopdudu% the ' ,tin oY this;L,eaaa; mc(ultt4:tg tnty'tagya} 'eottgl FOYk Fire Service '_, } .. 'iegatres dto use gf tho:J}� ps,'#�tYs tltt5 vg t ht to LoMinato is sabjoer to the 3 I andYortiptEtVl9it} the T gnt tfinsa ` yaaes it±NO! mYide n acaprdanco with this. 5 8. The trW2les x,i'eps7tilttos,ite•hkR{� .ctSQ to.-�. doJte al[ std'iShi>ly, slid, shall C qtb' pitd deltve� all sAslr 'tlptaaiT%.agreemoil,�C�sd7,i ins"'pt! ata ;Osongbly . ti tequaated &y anoiG attyk sg tl be ?taTJ 9r desaah�e to cvtJRtOle the ®kttnsion. .... .,.egatenaptafcxl,)a tf}ighieel onLpad#e-e ;�X-ottKi)�, Yww_,4tnl. iateallon . 9F.•`.t.'ritiaAIt,gg�eenuw'tr9tlStlFli�i'Jo�b atsysJtj�'ih'LTs�'#11p�ltit nt>Dem:that,except. . "J as mo ii�Z9c1 he 1p all cavenstily and coa�s,.`in 1 0$ Ksinain tmchangett =Y..'. unmoee€ a o 1 t s At e=l t z sha11 Imp-, .459bb biudift youp IYa Parties and tlteti _.. legal 1t9tns, aitas4�tors PJ a 55a aYt parattt .. .ems, v AA S fn Y s1GxJ1p s Lr=xt_ ll) b1tA UM%91% QF Na. 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J OY_. .E,tc��a-._____,:,.r e:�S,tT�' :?i#•r4:-.'.e_.u. ._y_x_ t;f - A. s _ .. _ r .. r. -42_ GENERAL COMMITTEE AGENDA - February 2, 2010 ITEM # 6 - 1 / TOWN OF AURORA AURORA GENERAL COMMITTEE REPORT No. IES10-004 SUBJECT: Patch hog House FROM: 11mar Simanovskis, Director of Infrastructure & Environmental Services DATE: February 2, 2010 RECOMMENDATIONS THAT Council receive for information the construction estimate for the Petch Log House; and THAT Council provide direction on the future of the Petch Log House. PURPOSE OF THE REPORT To inform Council of the construction costs for the Petch Log House and seek Council direction on the proposed future for the house. BACKGROUND In response to report ADM09-011 (attached as Appendix "A"), Council directed staff to perform a detailed construction estimate for the dismantling of the Petch Log House and re- construction of the structure to be used as a storage facility or office spaces. The cost of this estimate was not to exceed $5,000. COMMENTS Staff retained the services of A.W. Hooker and Associates Limited Quantity Surveyors in October 2009 to perform a thorough construction estimate on the Petch Log House with future uses as a storage facility or office space., The A.W. Hooker report was provided to the Town on October 21, 2009 (attached as Appendix "B"). In addition to the estimates to re -construct the house, the A.W. Hooker report itemizes the cast to dismantle and tag all the components of the house for storage and re -construction at a later date. No interest by sports groups to occupy the house at this time Staff have determined that both Aurora Minor Baseball and Aurora Minor. Soccer, future users groups at Stewart Burnett Park, do not have an interest in occupying the house as an office space or storage facility at Stewart Burnett Park. - 43 9ENERAL COMMITTEE AGENDA - February 2, 2010 ITEM # 6 - 2 February 2, 2010 2 - Report No. IES10-004 OPTIONS FOR COUNCIL Based on the information collected by staff the following options are available to Council: 1) Design, site and re -construct the house at Stewart Burnett Park for future use by the Town of Aurora as a storage facility for facilities and property supplies and materials including historical building materials being stored on behalf of Heritage Planning at 215 Industrial Parkway and 22 Church Street. 2) Dismantle the house, tag and store the house for re -construction at a later date. ALTERNATIVE(S) TO THE RECOMENO"ONS, 1. Do not proceed with the design, tendering and construction of the Petch Log House at this time. Leave, the house at its current location. 2. Do not proceed with the dismantling and storage of the Fetch Log House at this time. Leave the house at its current location. FINANCIAL IMPLICATIONS The cost to perform the construction estimate was $2,000.00 (+GST). The construction estimate itemizes the costs associated with the following: 1) The cost to dismantle and reconstruct the house for future use as office space with some storage space. This estimate includes final internal finishes on the ground floor with un-finished storage space on the second floor. Cost estimate No. 1: $440,000 (+GST) 2) The cost to dismantle and reconstruct the house for storage space only. This cost estimate is for unfinished interior spaces on both floors to be used as storage space only. Cost estimate No. 2: $415,000 (+GST) Cost estimates No. 1 and 2 include an allowance for design fees and 15% contingency allowance. 3) The cost to dismantle the house, tag and store all building components for potential future reconstruction. Cost estimate No. 3: $51,500 (costs for storage not included). The cost for indoor storage of the Petch Log House has been quoted at an additional $7,184 per year if the facility at 215 Industrial Parkway is not available. Funding sources to design, dismantle and reconstruct the house are as follows: . -44- GENERAL COMMITTEE AGENDA - February 2, 2010 ITEM # 6 February 2, 2010 - 3 - Report No IES10 004 Project Cost Estimate No. 1 (Storage and Office Space) $440,000 (+ GST) Funding Source 2009 Approved Capital Budget $108,000 Less: Expenses to Date ($6,420) *Development Charges Funding $0 Total $415,000 Project Cost Estimate No. 2 (Storage Space Only) $4.15,000 (+ GST) Fundinq Source 2009 Approved Capital Budget $108,000 Less: Expenses to Date ($6,420) *Development Charges Funding $0 In order for the house to be eligible for development charge funding the house must have an end use that qualifies for the funds. The proposed uses do not qualify for this funding source. Should Option 2 be selected, it is suggested that storage costs be funded from the Capital budget for2009. CONCLUSIONS That Council provide staff with direction on the future of the Petch Log House. ATTACHMENTS • Appendix "A" -Report ADM09-011 • Appendix "B" -Order of Magnitude (Construction Estimate) performed by A.W. Hooker and Associates Limited. PRE -SUBMISSION REVIEW Executive Leadership Team Meeting, January 20, 2010. Prepared by. Aaron Karmazyn, Manager of Facilities Property &Fleet- Ext. 4323 Ifmar S" ov kis Director. of Infrastructure & Environment Services Neil Garbe Chief Administrative officer - 45 iENERAL COMMITTEE AGENDA - February 212010 ITEM # 6.- 4 APPENDIX "A" %s- TOWN OF AURORA AI mo" GENERAL COMMITTEE REPORT No, ADM09-011 SUBJECT: Petch Log House FROM: Neil Garbe, Chief Administrative Officer DATE: September 22, 2009 RECOMMENDATIONS THAT Council receive this report for information. THAT council provide direction to staff respecting the relocation of the Petch Log House. PURPOSE OF THE REPORT To provide Council with status on the relocation of the Petch Log House. BACKGROUND The Petch Log House formerly located at 15395 Leslie Street in Aurora was originally built in 1844 and is the oldest house in the Town of Aurora. In September 2002, The Local Architectural Conservation Advisory (LACAC) Committee passed a resolution, which was subsequently endorsed by Council that provided for protection of the Petch Log House during the development stages of the property that incorporated the lands at 15395 Leslie Street. These conditions were included in the Whitwell Development Plan including moving the house in its current state to a permanent location, placement on a new foundation and servicing of the house with water, sewer and electrical connections (see attached agreement). !Prior to selection of a permanent site, the Petch Log House was relocated to.the Town of Aurora owned Leslie Street lands (east side of Leslie Street South of Wellington Street) in 2003. The Petch Log House was moved to this temporary location by Whitwell Developments Limited to prepare the site located in the northeast quadrant for construction. Facilities and. Property staff for the Town of Aurora arranged for an initial assessment of the structural integrity of the Petch Log House to be conducted by a structural engineer specializing in heritage buildings. Mr. Moe Gurshani of AMR Engineering Limited M.Eng, P.Eng. attended the current site of the Petch Log House on Leslie Street and performed an assessment of the structure and recommended a course of action for future movement, future use and sustainability of the structure. Mr. Gurshani indicated that if the Town intends to use the structure.to be occupied or inhabited, the structure will need to be taken apart and reassembled on a new foundation. - 46 -. GENERAL COMMITTEE AGENDA - February 2, 2010 ITEM # 6 -' September 22, 2009 1 - 2 - Report No. ADM09-011 The house must be renovated in such a way that all deteriorated logs must be removed and replaced with material that is in a more acceptable structural condition. Similar logs to the type and period of the existing logs may be used providing these are in acceptable structural condition. In addition,_the floor may need to be reinforced to conform to loading requirements under the Ontario Building Code. This type of renovation process will further prolong the useable life of the structure and prevent furtherdeterioration and damage. If the Town intends to relocate the structure in its current condition, without ever using or .occupying the structure, then the structure can be reinforced locally and braced on all four corners to facilitate moving the house to another. location; however, the .house will experience further deterioration and damage. COMMENTS After reviewing the Petch Log House with the Lake Simcoe Region Conservation Authority (LRCSA) and the Ontario Heritage Trust (OHT) for potential placement of the Petch Log House at Sheppard's Bush, the OHT indicated that it would be more suitable to place the House at a location closer to its original location at Leslie Street. OHT also indicated that due to the work required to make the building habitable relocating the Petch Log House would not be consistent with the vision and mandate of OHT. Their suggestion was to rehabilitate the building in a location closer to its original location. The Petch Log House could serve as much needed storage,. office space and meeting room space for community. sports groups, in particular, the Aurora Minor Baseball Association or Leisure Services storage space. ALTERNATIVE(S) TO THE RECOMENDATIONS There are three basic options for proceeding with the Petch Log House. The house could be renovated to the extent where the exterior reflects the original design. The interior would then be restored to allow storage of materials for the Town or service clubs or other uses that would not require extensive finishes. 2. The house could be completely restored internally and externally. The building could then be used for a community use. For instance the space could serve as office space for organizations such as Aurora Minor Ball and/or Youth soccer or other community based, non_profit groups. There would be ongoing operational costs if the house was restored. 3. Artifacts could be salvaged and documented with the Historical Society. Following that the house could be demolished. -47- sENERAL COMMITTEE AGENDA - February 21 2010 ITEM # 6 - 6 September 22, 2009 - 3 - Report No. ADM09-011 To implement option one or two, an alternate location would be required since OHT are inclined not to approve Sheppard's Bush as a location. Location options may depend on the ultimate use of the building. For instance, if Council was supportive of restoring the building for a use such as a club house for AMBA or AYS, the Stewart Burnett property would be logical as it is associated with the recreation uses on the property. Should Council be inclined to proceed with option 1 or 2, staff .would prepare a detailed analysis including budget estimates for design and re -construction of the Petch Log House at the site for the Stewart Burnett Park and baseball diamond location adjacent to the Stronach Aurora Recreation Complex on Wellington Street. FINANCIAL IMPLICATIONS. The cost for a detailed construction estimate for design and reconstruction of the Petch .Log House at Stewart Burnett. Park would be an amount not to exceed $5,000,00. With a detailed analysis of the relocation of the Fetch Log House to Stewart Burnett Park, staff would include: • the design costs, • renovation costs, • options for final finishing costs; and • potential funding sources including any additional park development charges. There is currently $108,000.00 allocated which was approved in the 2009 Capital Budget for the relocation of the Petch Log House to a permanent location, which was funded by Whitwell Developments Limited. Preliminary estimates provided suggest that the costs would be in excess of $400,000.00 to implement option 2. These costs could be partially offset by development charges should a use such as a club house/office for a recreation organization be approved. Should Council be inclined to direct staff to pursue option 1, staff would prepare a detailed report with cost estimates and funding sources. CONCLUSIONS Staff is requesting direction from council with respect to the future -of the Petch Log House. ATTACHMENTS Attachment #1 - Letter and Photographs, AMR Engineering Limited May.9, 2009 Attachment # 2. - Agreement, Whitwell Developments (11) Limited and The Corporation of the Town of Aurora, dated June 24, 2003 -48- GENERAL COMMITTEE AGENDA - February 2, 2010 ITEM # 6-7 September 22, 2009 - 4 - Report No. ADM09-011 PRE -SUBMISSION REVIEW Senior Management Team Meeting, Thursday, September 10, 2009. Prepared by. Aaron Karmazyn, Manager of Facilities & Property - Ext 4323 Neil Garbe Chief Administrative Officer -49-. GENERAL COMMITTEE AGENDA - February 2, 2010 ITEM # 6-8 APPENDIX "B" F— (,,,) AURORA HERITAGE BUILDING (Petch House) 0 ORDER OF MAGNITUDE ESTIMATE C October 21, 2009 PREPARED Town of Aurora FOR PREPAREDl,In iS BY A.W. Hooker Associates Ltd. Quantity Surveyors / Cost Consultants GENERAL COMMITTEE AGENDA - February 2, 2010 ITEM # - 6 - E /1 Q I/CID A.W. HOOKER ASSOCIATES LTD. m . wHJ 1 J K G R 2896 South Sheridan Way, Suite 300 t . Oakville, Ontario, CANADA L6J 7G9 I( T [90&� 829:9436 F j905j 829-9440 E info r@awhooker,corn W awhooker.com I October 21, 2009 Project No. 109416 Town of Aurora 1 Municipal. Drive Box 1000 Aurora Ontario L4G 6,11 Attention: Aaron Karmazyn, Manager of Facilities & Property Re: Aurora Heritage Building (Fetch House) — Order of Magnitude Estimate Dear Aaron, Please find enclosed our Order of Magnitude Estimate for the proposed dismantling and reconstruction of the existing Petch House building. The estimate is based on information contained in Hazardous Building Materials Assessment report prepared by Pinchtn Environmental dated April 30, 2009, and the information gathered during a site visit to the building on October 16`h, 2009. This estimate is meant to reflect the fair market value for the hard construction costs for this project; it is not intended to be the prediction of the lowest bid and should be representative of the median bid amount received from qualified contractors. Due to the limited nature of design and project scope information available for the preparation of an estimate, we have relied on our experience with costing work on heritage buildings and have stated our assumptions throughout the estimate. We recommend that the Town carefully review the cost estimate report, including line item descriptions, unit price clarifications, exclusions, inclusions and assumptions, contingencies, escalation, and mark-ups. This is to ensure that the design intent is captured within the content of the report. Please refer to the preamble of our cost report for all exclusions, assumptions, and information pertaining to the estimate. We trust our work will assist in the decision making process and look forward to our continued involvement in this important project. Yours very truly, A.W. HOOKER ASSOCIATES LTD. Mel Yungblut, PQS(F) Senior Partner Encl: (Order of Magnitude Estimate October 21, 2009) -51- ITEM # 6 10 Table of Contents 1 |NTn�DU�Tk}NTQTHEEGTi0V\J6.�....—..—~~'~~_'~—'—.—.^~~^~~—~~~~--~^^~~~^ 2 � 11 Pn�notDoso�p�nn.------.---'-~—.~~.~~~..~'~.~—~--------^..~~.�~�. . ...--2 � i.2Type ofEa�n�a�/--.....~~~~..-~`~~—'.--^^^'~^^^~~~~^—~~~---~~ ,—......2 � 2 BA8|G{]FTHGE�T|N�J7�.,..^.....~^~.—^~~—..-~~~'—'--'—^.~.~'~~~^^~'.............. � � .��2 —.'' � 2-1 {keneoa||nh>nna|Nn.......^~..—~�;..—~^~..~~.—~.--'—'^~~^~^~—~~—`''. � ....2 ' . � 22Location Cost Rono-.`—.---^^.—^^.~~.^.~~~--~~.~~~—'`---'.-~~^~—~^~ �� ....�2 2� UndRates --..,'.~,.~^~~^~^`~--~`--^'^^~-^^~~^~`—^--~^'^—.-~~ ` ...—..—.o 24Taxes ...—...^~~^^~—^~—^^^—~^—~~~—~~—~'^—^^—^^~~^~~^~'~~ � ~__~.~.~...8 � 2.6ConotnuthunSchedule ...........~.—..~—~~—..—.—'----^^^~~~^—^—^~~--^`^~~ .�� 2fi8�nondRoquiremen\ andFemo---_—^-....~~~~^~.~~^—.~~^~~`~'~~^^^~^~~~—^~~ ` �� 2JBnndNg.------,-.,~.^~`~'--'—`..~~~~^^~~~^~^~^^^~^^—~—'—' � ,~,~...—...�3 2.0Pnoourormont~.....—~~—~'~—~^~~^~~'~^^—'^~^----~~~~—~^—^~~' �..���.����� ~~;~° 2,9 ~~—~~^~~~~~'^........ ........ ....... ~~'~~—.................. ^^^~^~~~~^..... ........ � ��10Soft Coot .—'—~,,~..,.~,^.~~'^~~~.~~^^~.—~~^~~.~—~—~._--^... ....—......�/| 3 �ONT|NGENC|ES.....—~��.~~~—..—~..~.—^~.—~�—~~^~~~~~~'~~^~` � ~^~~^~�^ , �_../| �4 �l1 Dns�nand Ph�ngCont�genny�~..~...~.~~~~—.~~~~~~~~—~.''~^~^'^~~—^~~~^^~ � � 3�Gsou��on---,—~—^^~—~—^-^^''--~~r~~~^^^~^~~'^~~^—~—~^—^~^. .......--.�4 � 3�J0unstn�o�unCbn�nynnny(PnntContra(�Changeo)~..—^~^.~.'~—''-.~~..~~~'.~...--.~. � � 4dGENERAL LIABILITY .... .,..—..—'.^'^--.~..^~~'^~~^^—.—^~~~~^~--^^~~^^^`~~~ ' ...�5 o 4] Gtah**`e,dofProbable Costs .~.—...~~~—..~^^~.~..~~~~~.~~~.~.~~—~~~~~~~^—^~^ 4.2 Ongoing Cost Control ..................... ~~....... .......... ~.~~~'~.~,~'---~. ..... ~~~~~~...... ........... 6. EGT|NAJ�ESCOPE CLAR|FTO/�OONG...—~...—~~.'-'—'-^—~^~~~~.~.~'~~—.~^^~~^~^^~ � �� 51 List cf[xn�n�n»..—~.`_~~,.~~~~.,.~_-..-.~..~.~~....`--~~^~~~—~^—^^°^~~~° � � .~.f� 5��L�tufAonun`pt�po..—...~~^—~.^~~~^^~^~^'^~^^.--~~~^~~—~~^~~~~~'~~^. � R D�CUy�ENT&T|�3NRECEmg�D...�~.—.~.~~...�~—.~~~~_~~—~~^~^�~~~.~~~—~~~~^� ^7 � �7.<3RO8SFLOOR AREA 8V0UNARY...~...-.~.~~~—~.-~..—~.^.--.~.~~~~~~'~'^~~~ ` J � —�A1'O GENERAL COMMITTEE AGENDA - February 2, 2010 ITEM # 6 - 11. 1. INTRODUCTION TO THE ESTIMATE 1.1 Project Description This project consists of the proposed dismantling and reconstruction of a heritage building known as the Petch House in Aurora, Ontario. The existing house is a storey and a half log home estimated to be built in the 1840's. The. approximate out to out dimensions of the home is 20 feet by 30 feet, which translates to 600 square feet on two floors for a total of an estimated 1,200 square feet. The purpose of the cost report is to identify the estimated hard construction cost to dismantle the home and salvage as much of the existing materials as possible, and then reconstrudt'the house on Town property. The estimate is based on the assumption the home would be used for storage (heated only). We have also estimated the premium to fit out the Ground Floor of the home with offices for Town staff (for Parks and Recreation use). Refer the Separate. Estimates shown on the Master Estimate Summary for the premium for the office. use option. 1.2 Type of Estimate This Order of Magnitude Estimate is intended to establish a realistic elemental estimate of the hard construction costs based on the limited amount of design and project scope information provided. Basic quantities have been measured from hand sketched drawings where possible for the existing building and associated site development. This estimate reflects our opinion as to. the the fair market value for the hard construction of this project. The accuracy of the estimate based on the documentation provided and design stage is intended to be +/_ 15%. This is based on standard Industry guidelines derived from the Federal Government definition. of Estimate Class (A, B, C & D). Contingencies are included to offset the accuracy risk, to the extent that the estimated amount represents the current opinion of the likely fair market value at the time of tender. The intention of the estimate is not to predict the low bid price received; typically based on historical tender results estimates are more likely to be towards the median value of bids received under competitive conditions. This is a deliberate methodology due to the inherent risk in attempting to predict the low bid and numerous factors which can contribute to lower than anticipated tender submissions which are beyond our control. 2. BASIS OF THE ESTIMATE 2.1 General Information From the project information provided, we have measured quantities where possible and applied typical unit rates for each of the specific elements based on historical cost data for this type of project. In some instances where . design information is limited, we have made reasonable assumptions based on our.experience with projects of a similar scope and design. Estimates for mechanical and electrical systems are developed based on discussions with the Town representative about the eventual use of the building. Significant changes to the project scope and approach to the work would have a. significant impact the estimate value. Of critical importance is the consideration given to the reconstruction of the heritage elements of the building. We have assumed that the log construction of the exterior walls of the home would be the primary focus of the heritage reconstruction. We have assumed that the other elements of the building would be reconstructed with similar materials to match the original intent; however, would not be exact replicas of the original construction, merely representation of the original construction. 2.2 Location Cost Base, The location cost base for this estimate is Town of Aurora. A.W. Hooker Associates Ltd. Project No. 109416 Page 2 -53- GENERAL COMMITTEE AGENDA - February 2, 2010 ITEM # 6 - 12 2.3 Unit Rates The unit rates in the preparation of the elemental estimate include labour and material, equipment, and subcontractors overheads and profits. We have assumed for pricing purposes that Non -Union contractors would perform the work. We have assumed the fair wage policy would be in effect. The unit rates for each of the elements are based on typical mid -range costs for the type of design, construction, and materials proposed. Unit rates in all estimates combine the material, labour, and equipment components for a single unit cost for ease of presentation. This estimate is not a prediction of low bid. Pricing assumes competitive bidding for every aspect of the work. 2.4 Taxes Provincial Sales Tax (PST) is included in the unit rates. The Goods and Services Tax (GST) is excluded. 2.5 Construction Schedule The estimate has been prepared on the assumption that the work will be performed within the timelines of a normal construction schedule. We have assumed the structural components of the building would be constructed in predominantly non -winter months. No allowances have been included for premium time and after: hours work associated with an accelerated schedule. 2.6 General Requirements and Fees The General Requirements and Fees for the General Contractor are included as a percentage of the hard construction cost. These costs Include supervision and labour, access to the site, site accommodations, site protection, temporary utilities, clean up, equipment, and other miscellaneous project requirements provided by the General Contractor. 2.7 Bonding & Insurance We have assumed that the Town would not require bonding from the general contractor for this project. An allowance for bonding and insurance has been excluded from the estimate. 2.8 Procurement It was assumed for the preparation of this estimate that the project would be tendered to a prequalifled list of bidders with a project specific lump sum contract. Pricing is based on competitive tender results with a minimum of four (preferably six tender submissions) at general contractor and major trade level. Pre -qualification with a restrictive list of contractors or subcontractors may result in a higher tendered cost due to the inherent reduction in .competitiveness. Tenders. receiving two or less submissions (occasionally three) historically tend to have a much higher risk of over an overrun in cost when compared to the budget established in an estimate. Ensuring adequate bonafide bidders is a prerequisite for competitive bidding scenarios, on which the estimate is predicated. 2.9 Speclfications Where detailed and complete specifications are unavailable, we have assumed that no onerous special requirements will be applicable to this project. It was assumed that all products / materials could be substituted with an alternative product to avoid sole -sourcing which results in a non-competitive market and increases costs. A.W. Hooker Associates Ltd. Project No. 109416 Page 3 -54- GENERAL COMMITTEE AGENDA -February 2, 2010 ITEM # 6 - 13 2.10 Soft Costs Soft costs have been excluded from the estimate. We presume the Town of Aurora would commission the required consultants and engineers directly and administer any permits required to develop the project. 3. CONTINGENCIES 3.1 Design and Pricing Contingency A design and pricing contingency has been included as a percentage of the hard construction costs including the general requirements and fees_ This allowance of 15% (15% Architectural, 15% Mechanical and 15% Electrical) is meant to cover design and pricing unknowns in the preparation of this estimate. The contingency where included in our estimate is not meant to cover significant additional program space .or quality modifications, but rather to provide some flexibility as the design develops. The design contingency typically decreases as the design progresses and more definition and detail is available to.refine the basis of the cost estimate. If the owner anticipates significant changes to the basis of design we recommend additional contingency be retained as a reserve for the scope modifications. 3.2 Escalation An allowance for escalation has been excluded. Due to the unknown nature of the project schedule at this time, escalation has not been considered in the estimate. We recommend that the Town consider escalation in the overall project budget once a project timeframe has been established. Escalation during construction is included in the unit rates; essentially this allowance is the risk carried by the general contractor and trades with a fixed price made years before the work is completed or carried out for some trades. 3.3 Construction Contingency (Post Contract Changes) A construction contingency has been included in the estimate for post contract changes that may occur after the project is tendered. This allowance of 15% is to provide for increases in construction costs due to Change orders issued during construction. This contingency where Included in our estimate excludes any major program or scope requests by the client; these should form part of an overall project management reserve or be reflected in increased funding. A.W. Hooker Associates Ltd. Project No. 109416 Page 4 -55- IiENERAL COMMITTEE AGENDA - February 2,, 2010 ITEM # 6 - 14 4. GENERAL LIABILITY 4.1 Statement of Probable Costs A.W. Hooker Associates Ltd. (HOOKER) cannot control over the cost of labour and materials, the general contractors or any subcontractors' methods of determining prices, or competitive bidding and market conditions. This opinion of probable cost of construction is based on the experience, qualifications, and best judgement of the professional consultant familiar with the. construction industry. HOOKER cannot and does not warranty that. proposals or actual construction costs will not vary from this or subsequent estimates. 4.2 Ongoing Cost Control A.W. Hooker Associates Ltd. recommends that the owner and/or the design team carefully review the cost estimate report, including line item descriptions, unit price clarifications, exclusions, inclusions and assumptions, contingencies, escalation, and mark-ups. This is to ensure that the design intent is captured within the content of the report. This is especially important at early stage estimates which tend to be. based on a lesser level of design completion. If the project is over budget or there are unresolved budget. issues, alternative systems or schemes should ideally be evaluated before proceeding with the design phase. We recommend that cost control be implemented throughout the various stages of the design process to ensure the proposed. design remains within the overall budget. It is recommended that the final estimate be produced by HOOKER using Bid Documents to determine overall cost changes, which may have occurred since the preparation of this estimate. The final updateestimate will address changes and additions to the documents as well as addenda issued during the bidding process. HOOKER cannot reconcile bid results to any estimate not produced from bid documents including all addenda. A.W. Hooker Associates Ltd. Project No. 109416 Page 5 -56- GENERAL COMMITTEE AGENDA - February 2, 2010 ITEM. ## 6 - 5. ESTIMATE SCOPE CLARIFICATIONS 5.1 List of Exclusions 1. Project Soft Costs (consulting fees and expenses) 2. Heritage consultant 3. Insurance and Bonding . 4. Furniture, furnishings; and equipment (except as noted in the estimate) 5. Goods and Services Tax 6. The potential impact (if any) for the implementation of HST in 2010 7. Premium time / after hours work 8. Accelerated construction schedule 9. Escalation allowance 10. Handling and removal of contaminated soils 11. Special foundation systems (assumed not required) 12. Premium for construction management or alternate approaches to procurement 13. Sole sourced equipment or building control systems 14. Security and Communications Equipment &. Cabling 15. Fire protection systems (sprinklers) 16, ,Incoming communications duct bank for telephone and data (assumed not required) 6.2 List of Major Assumptions (see also estimate item descriptions for more detailed assumptions) Architectural I Structural I Landscaping: 1. The existing soils on the proposed site would be adequate to support standard spread foundations to the minimum depth required for frost. No allowances have been made for larger or special foundations such as caissons or piles due to poor soil conditions. 2, The existing site is relatively flat and the finished floor and site elevations were set to work with the existing grades to avoid major cut and fill. 3. We have assumed the proposed location of the reconstructed house would be located approximately 150 feet from existing services (hydro, sanitary, and water) 4. We have included some of the special requirements in our unit rates such as documentation, photographing, labelling, marking, transportation and cradling_where we assumed required. Mechanical: 5. We have assumed the reconstructed house would be heated only with suspended electric fan heaters or baseboard heating. No air conditioning would be provided. 6. Estimate provides an allowance to bring sanitary and water service to the location of the new house for future consideration and use. Electrical: 7. We have assumed the new house would have a 60A service panel feed from anew by municipal building. 8. Estimate excludes an allowance for any type of security system and fire alarm. Assumed not required. 9. Estimate excludes an allowance for an incoming communications (telephone and data) service. Assumed not required. Site Work: 10. We have assumed the new house would be located near an existing municipal building (within 160 feet). 11. Site estimate includes an allowance for a gravel driveway to the new building and parking for 4 cars. 12. Site electrical estimate includes an allowance ($5,000) for site lighting. May or may not be required. 13; Site estimate includes an allowance for sidewalks and soft landscaping around the new house. General: 1. Various assumptions were made based on the design information available and our experience with projects of a similar nature. Please refer to the specific items within the estimate for the detailed assumptions made. A.W. Hooker Associates Ltd. Project No. 109416 Page 6 -57- PENERAL COMMITTEE AGENDA - February 212010 ITEM # 6 -16 6. DOCUMENTATION RECEIVED Project information was provided by the Town of Aurora. Reference Document Description 20 pages Hazardous Building Materials Assessment Site visit to the existing building on October 161°, 200.9 Revision / Date Dated April 30, 2009 Oct 16, 2009 7. GROSS FLOOR AREA SUMMARY The following gross floor areas of existing and new construction based on information provided by the Town of Aurora. Table 7.1 Gross Floor Area Summary GROSSsO• AREA Description Floor Elevation Gross Floor Area . Ground Floor (20'0" x 30'0") 0 600 Second Floor (20'0" x 30'0") 7'6" 600 Third Floor Total Gross Floor Area (squalre feet) 1,200 =58.- GENERAL COMMITTEE AGENDA - February 2, 2010 ITEM # 6 - 17 MASTER ESTIMATE SUMMARY 9' H i Q K E R AURORA HERITAGE BUILDING (PETCH HOUSE) ORDER OF MAGNITUDE ESTIMATE October 21, 2009 Gross Floor Area GFA Unit Sub r r Estimated SF % of Hard Construction Costs (SF) Cost/SF Total 1 Bbildin Shell: 1,200 $115.85 Total $139023 Total 33.5% -Sub Structure $1.50 $1,800.00 -Structure $45.67 $54,801.11 - Exterior Enclosure $68.69 $82,422.25 2 Building triterlors 1,200 $26.41 $31,688 7.6% - Padilions and Doors $16.62 $19,941.00 -Fmishes . $8.79 $10,647.00 - Rttings and Equipment $1,00 $1,200,00 3 Mechanical including; 1.200 $3.33 $4,000 1.0% - Plumbing and Drainage $0.00 $0.00 -Fire Protection $0.42 $500.00 -Heating, Ventilation, Air Conditioning $2.92 $3,500.00 -Controls $0.00 $0.00 4 Electrical including 1,200 $3.92 $4,700 1.1% -Service and Distribution $1.25 $1,500.00 -Lighting, Devices; and Healing $2.50 $3,000,00 - Systems and Andtiades $0.17 $200.00 5 Site Work 6,000 $12.19 $73.125 17.6% -Site Development (prep, surfaces, landscaping) $2.40 $14,375.00 - Mechanical Site Services $5.21 $31,260.00 -Electrical Site Services $4.68 $27,500.00 6 Ancillary Work, 1,200 $16.83, $19,000 4.6% _., ........ ......"..... __ -Demolklm _- ...,.....-._ _.__.._ -Alterations 7 Cordractor'8 General Requirements 10.0% 11200 $22.50 $27 000 6.5% 6 Contractor's Fees (OHBP) 5.0% 1,200 $12.60 $15,000 3.6°70 9 Design Contingency 16.0% 1,200 .$39.17 $47,000 11.$% rr 111 .a ion Contingency 0.0% ;1..n $0 ruction Contingency (post contract) 15.0% 1,200 �$46.00 $54,000 13.0% Total Estimated Hard Construction Cost r 1 01 Separate Estimates: (Not Included Above) 1 Estimated additional cost to fit out the Ground Floor with offices including upgraded floor finishes and $25,000 kitchen area, a two piece washroom and upgraded mechanical and electrical services . Estimated Construction Costs tBreakdown by Major Component) GFASF Unit CostrSF Estimated Tote /. of To 1 Building Construction 1,200 $229.17 $275,000 .66,$% 2 Alterations and Demolition 1,200 $29000 7.0% .$24.17 3 Site Work(including MS:E site services 1,200 $92.50 $1.11.000 26.7% 4 Soft Costs (assumed to be provided by the Town) Excluded Total Estimated Her(] and Soft Construction Costs 1,200 $345,83 -74 rrr A.W. HOOKER ASSOCIATES LTD, PROJECT NO.109416 PAGE At -59- GENERAL COMMITTEE AGENDA - February 2, 2010 AURORA HERITAGE BUILDING IPETCH HOUSE) ORDER OF MAGNITUDE ESTIMATE ITEM # 6 - 18 OdoW21, 2000 No. Description Quant. Unit Rate Sub Total Total Aurora Heritage Building (Petch House) 1 2 3 1 1.1 1.2 1.3 2 3 4 5 .6 7 7.1 7.2 7.3 7.4 7.5 7.0 8 9 10 11 12 Building Shell: Excavation, Backfill, and Foundations Dismantle Dismantle existing foundation and steel framing Clear and grub site (assumed required to perimeter of bu0ding In an area 12' from exterior wall for exterior works) Reconstruction Included in Lowest Floor Structure below Lowest Floor Structure Dismantle Remove wood floor joist and plank subtloor Including: Note: Building is to be placed on slab on grade. Assumed salvageable floor planks will be used on the upper floor where suitable - document location, label framing elements and planks, mark butts -remove and transport salvageable wood frame and planks as per consultant instruction (assumed 30%) -remove and dispose unsalvageable wood frame and planks as per consultant instruction (assumed 70%) Reconstruction (new location) Strip topsoil and stockpile on site (only bullding footprint area) Excavation to perimeter slab thickening Backfll with imported granular material Dispose excess excavated material off site including hauling Level and compact subgrade Concrete slab on grade including: granular sub base (8"deep) . • edge forms, form one side including bracing wire mesh reinforcing • concrete (5" thick) screed and cure - steel trowel finish Extra over for slab thickening to perimeter (concrete and rebar only) Rigid insulation to slab edge Pits and trenches Curbs and pads for mechanical equipment Anchor bolls embedded In perimeter of the slab on grade 1 LS $1,600.00 1 LS $300.00 $1.500 $30D $13,871 .600 SF $6.00 $3,600 600 SF $0.50 $300 15 CY $20.00 $300 7 CY $35.00 $246 8 CY $25.00 $200 600 SF $0.26 $150 600 SF .% $9.54 $5,728 15 CY $$5,00 $621 200 SF $12,00 $2.400 600 SF $1.00 $601) 9 CY $145.00 $1.305 600 SF $0.75 $460 60o SF $0.75 $450 :8 CY $175.00 $1,400 200 SF $3.00 $600 Assumed not required Assumed not required ' 54 NO $25.00 $1,350 A.W. HOOKER ASSOCIATES LTD. PROJECT NO.100416 PAGE A2 60 GENERAL COMMITTEE AGENDA - February 2, 2010 AURORA HERITAGE BUILDING(PETCH HOUSE) ORDER OF MAGNITUDE ESTIMATE ITEM # 6 -1 Odober2l, 2009 Upper Floor structure (Second Floor) Dismantle 1 Remove 2nd floor wood framing and Door plank Including: 600 SF $7.00 $4,20D 1.1 -document location, label framing elements and planks, mark butts 1.2 - remove and transport salvageable wood frame and planks as per consultant instruction (assumed 50%) , 1.3 ',- remove and dispose unsalvageable wood frame and planks as per consultant Instruction (assumed 50%) Reconstruction (newlocatiord 2 Wood floor framing including: 800 SF $27.50 $16 500 2.1 -wood floor framing with salvaged material (assumed 75% ofthearea will be 45D SF $t5.00 $6,75p reconstructed with salvaged material from existing Ground and 2nd floor) 2.2 -wood floor framing with new material to match existing (assumed 25%of ISO SF $22.00 $3,300 the area will be reconstructed with new material) 2.3 -wood plank with salvaged material (assumed 75% Of the area will be 450 SF $8.50 $3,825 reconstructed will) salvaged material from existing Ground and 2nd floor) .2.4 - wood plank with new material to match existing (assumed25% of the area 160 SF $17.50 $2,625 Will be reconstructed with now material) 3 Framing to floor opening for stair Included above 4 New wood stair Including stringers, treads and risers 50 LF $55.00 $2,750 . Roof Structure and Coverings Dismantle 1 Remove and dispose asphalt shingles, membrane and flashings 600 SF $1.00 2 Remove roof wood framing and sheathing including (Flat area): 600 SF $5.17 2.1 -document location, label framing elements and mark butts 2.2 planks, - remove and transport salvageable wood rafters as per consultant 12 NO $150.00 Instruction (assumed @ 2'-0" D.C., assumed 12 NO of rafters to be salvageable) 2.3 - remove and transport salvageable wood rafters as per consultant 4 NO $100.00 Instruction (assumed 0 2'-0" o.c., assumed 4 NO of rafters to be unsalvageable) 2.4 -remove and dispose unsalvageable wood planks (assumed 100%to be - 600 SF $1.50 disposed, assumed planks to be removed during the hazardous material abatement works and not be handled with care) Reconstruction 3 Wood roof framing including: Boo Sr $7.as 3.1 -mod rafters with salvaged material 12 NO $100.00 3.2 -wood rafters with new material 4 NO $200.OD 3.3 - solid wood board sheathing with new material (assumed 1" thick rough 600 SF $4.50 sawn lumber) 4 Extra over to reconstruct new roof dormer structure 2 NO $1,200.00 5 New Cedar shingle roof finish 600 BF $10.00 6 Flashing to hips, valleys, and dormers 80 LF $8.50 .ar $600 $3 100 $1,80D $400 $900 $4 700 $1,200 $800 $2,700 $2,400 $6,000 $860 A.W.HOOKER ASSOCIATES LTD. PRcurCT NO.109416 PAGE A3 61- 1ENERAL COMMITTEE AGENDA - February 212010 AURORA HERITAGE BUILDING (FETCH HODS£)ORDER OF MAGNITUDE ESTIMATE kTS`4 z6De# 6 - 20 • Walls Above Grade (Cladding, Windows, and Doors) Dismantle. 1 Dismantle existing logs on the front and back, approx. 3O'0" long and prop for 16 NO $275.00 $4.400 transportation -1.1 -prepare log for lift - 2 journeyman carpenters x 1.6 hours = 3 hours . 1.2 - Ilk log and prep for transportation = 2 journeyman carpenters x 112 hour =1 hour 1.3 - total of 4 hours per log x $65 per hour Dismantle existing logs on the ends of the house, approx. 20'0" long and 1600 $275.00 $4,400 2 prep for transportation Allowance for portable crone to lift beams Including mobilization and 1 LS $1,800.00 $1.800 3 demobilization Allowance for miscellaneous wood blocking, tripping, etc. 1 L$ $1,000.00 $1.000 A Dismantle existing dormers (assumed limited salvage) 2 NO $406.OD $800 5 . Reconstractlon (new location) ' 6 Provide a newwood lag at thebase of the exteriorwall, entire perimeter, 10D LF $65.00 $8,500 approx. 12" W x 14" H, including notching of ends, and preparing for anchor bolts 7 Reconstruct salvaged logs and securely fasten, assume 50%of existing logs $50 LF $25.00 $8,750 would be replaced logs base log) = 7 x 100 LF = 700 LF 7.1 - approx. total length of (excluding and l tabour =$165 per hour x to hours x 7.2 - assume a crew of 2journeyman 6 days 8 Allowance for supply and installation of new logs (assuming 50%of the 350 LF $75,00 $26,250 including notching ends and prep for existing logs would,be replaced) connections' $3,729 9 Supply and Install new wood framing to the root gables and dormers, 2 226 SF $16.50 gables and 3 sides of dormers, Including: 226 SF $3 50 $79t 9.1 - wood stud trawling to gables 228 SF $1.00 $226 0.2 - fiberglass bait insulation 226 SF $3.50 $791 9.3 -3/4" exterior plank sheathing 226 SF $fi.00 $1.350 9.4 - 31/2" horizontal wood siding, ship lap (Including waste) 226 SF $6.00 $565 9.5 - 5/8" gypsum drywall to interior face (taped) 10 Extreover to frame 2 window openings in end gable, approx. 24" x 36" 2 NO $150.00 $300 Windows B Doors Dismantle .1 Remove and dispose plywood cover to window and door openings 1 LS $160.00 $150 Reconstruction divided liter, hardware, and 1 LS $11.900.00 $1t,960 2 New double hung mod windows with true glass paint finish ' 6 NO $1,600.00 $8,009 ' 21 - 3'6" x 5'0., 2 NO $1,200.00 $2.400 2.2 - 4'6 x TO" (in the roof dormers) 2 NO $760.00 $1,600 2.3 -2'6 x 3'6"(gable end) $4 g30 3 New solid wood door and frame including: 3 NO s1643.33 . 3 NO $375.00 $1,125 3.1 - supply wood door 3 NO $135.00 $405 . 3.2 - supply door frame, 3'01"x7'0" 20 hrs $65.00 $1,300 3.3 - Install door and frame - 3 NO $360.00 $1,050 3.4 - allowance for door hardware 3 No $360.00 $1,050 3.5 - paint to door and frame PAGE A4 A.W. HOOKER ASSOCIATES LTD. _ PROJECT 1,10.109418 ..62- , GENERAL COMMITTEE AGENDA - February 2, 2010 AURORA HERITAGE BUILDING(PETCH HOUSE) . . ORDER OF MAGNITUDE ESTIMATE ITEM # 6 - 2' Odabx21, 2009 4 Wood jamb extensions to the door frames, Interior 53 LF $7.60 $394 5 Wood jamb extensions to the window, frames, Interior 144 LF $7.60 $1.080 6 Allowance for wood blocking, chime, extra 1 LS MUD $260 7 Interior casing to doom and windows (assumed rough sawn square edge •- - - 197-LF ___$0.60 -- +-..$1,281--- --- ----- profile) Projections Oismantie 1 Remove and dispose wood soffit at front and back 60 LF $2.60 $150 2 Remove and dispose eaves trough at front and back 60 LF $1.00 $60 3 Remove and dispose downspout at front and back 2NO $20.60 $40 Roconstrucrion 4 Wood soffit to front and back (assumed 12"w0dth) including vents 80 LF $8.D0 $480 5 Wood soffit to dormers (assumed 8" width) including vents 42 LF $6.00 $252 0 Wood fascia or cornice to front and back 60 LF $10.00 $800 7 Wood fascia or comics to dormers 42 LF $10.00 $420 e New metal eaves trough to front and back including dormers (assumed 74 LF $6.50 $407 Prefinished aluminum) 9 New metal doom spout (assumed prefinished aluminum) 4 NO $25.00 $100 Building lntedors: Interior Partitions and Doom Dlsmantto i Remove interior drywall partition, transport salvageable wood studs 042 SF $1.50 $963 (assumed SO°% salvageable) 2 Remove and dispose interior -doom 6 NO $50.00 $300 Reconstmction 3 New drywall partition including: 642 SF $0.00 5778 3.1 -gypsum board $42 SF $2.50 $1,606 3.2 -Insulation 642 SF $1,00 $842 3.3 - salvaged wood stud (50 % of wall area) 321 SF $2.50 $803 3.4 -now wood Stud (60% ofwall area) 321 SF $3.50. $1,124 3., -gypsum board 642 SF $2.50 $1,805 4 Rough carpentry (assumed to a level of original craftsmanship) 1,200 SF $2.50 $3,OOo 6 Caulking, sealing, and firestopping 1,200 Sr $1.00 $1,200 6 Selid core wood door and frame Including installation and finish including $.1 -single 6 NO $800.00 $4,800 7 Door hardware supply allowance (assumed historical appearance) 6NO $650.00 .$3,900 A.W. HOOKER ASSOCIATES LTD. PROJECT NO.109,116. PAGE AS -63- ;ENERAL COMMITTEE AGENDA - February 2, 2010 AURORA HERITAGE BUILDING tPETCH HOUSE) ORDER OF MAGNITUDE ESTIMATE ITEM # 6 - 22 October21,2009 Interior Finishes (floor, ceiling, and well) Dismantle i Remove and dispose ceramic the and carpet flooring on Ground and 2nd 000 SF $075 $675 floors Assumed wood plank 2 Remove and disposewood flooring on Ground floor 3 Remove Ceiling In Ground and 2nd floor 1200.SF $0.75 $900 '4 Remove wall finishes such as parging, ceramic file (extent unknown, 1LS $500.00 $500 assumed minimal requirement on Ground floor) ReconstrucAon (new location) 600 SF $1.00 $600 5 Concrete sealer to Ground floor Included inupper floor construction 6 New wood plank floor finishes to 2nd Floor 600 SF $1.50 $900 7 Sealer to wood plank flooring 9 Drywall ceiling fastened to wood framing (taped and painted) 1200 SF $3.00 $3,600 10 Extra overfor sloped ceiling and dorm detail on 2nd floor 600 SF $0.75 $450 1,284 SF $0.75 $963 11 Paint to interior partitions 12 Sealer to inner face of exterior walls(logs) 1,306 SF $1.60 $1,959 FF&E (miscellaneous metals, specialities, millwork, equipment, elevators) Dismantle i Remove and dispose metals, miltworks andspeclahles (extent unknown, assumed minimal Reconstructfon (newlocation) 2 Wall mounted wood hand roll to stairs Mechanical: Plumbing and Drainage NIL Fire Protection Allowance for fire extinguishers Assumed sprinklers arenot required Heating. Ventilation, Air Conditioning 1. Allowance for electric fan beaters Including thermostats 2 No air conditioning Controls 1 included above A.W. HOOKER ASSOCIATES LTD. PROJECT N0.700416 -64- 1 LS $300.00 30 LF 1 LS $30.00 $500.00 1 LS $3,500.00 I7 $600 Excluded rl $3,600 Excluded PAGEA6 GENERAL COMMITTEE AGENDA - February 2; 2010 AURORA HERITAGE BUILDING (PETCH HOUSE) ORDER OF MAGNRUOB ESTIMATE ITEM # 6 - 2 October 21, 2009 e Electrical,ONE r r Service and Distribution l r r 9 Allowance for main hydro panel Intl sub panels 1 NO $1,500.00 $1,500 , Lighting, Devices, and Heating r r 1 Allowance for light fixtures including wiring and switches 10 NO . $150.00 $1,500 2 Allowance for receptacles and wiring 20 NO $75.00 $1,600 Systems and Ancfllades OMEN M1. 1 Allowance for smoke detectors 2 NO $100.00 $200 Site Work, 6,000 5F $12, 10 Site Development (preparation, hard surfaces, improvements, landscaping, M&E services) 1 Allowance for preparing alto for hard and soft finishes 6000 SF $0.16 $000 2 Allowance for concrete sidewalks 150 SF $6.50 $075 3 Allowance for gravel drive way and parking for 4 cars 6000 SF $1.50 $7,500 4 Allowance for soft landscaping to remaining areas 1 LS $5,000.00 $6,000 Mechanical Site Services 1 Allowance for the underground sanitary and water services to the building 150 LF (for future consleration and use) $175.00 $26,260 2 Allowance to make Connections to existng services 1 LS $6,000.00 $5,000 Electrical Site Services r r 1 Allowance for the Incoming underground hydro service (ductbank and cable) 150 LF $150.00 $22,500 2 Allowance for site lighting Including fixtures, poles, and conduit 1 LS $5,000.00 $5,000 S Communicatlons (telephone and data duct bank) service Excludod A.W. HOOKER ASSOCIATES.LTO. _ PROJECT NOA09416 PAGE A7 - 6.5 &NERAL COMMITTEE AGENDA - February 20 2010 AURORA HERITAGE BUILDING(PETCH HOUSE) ORDER OF MAGNITUDE ESTIMATE ITEM # 6 - 24 October 21, 2009 Anclllary Vol Demolition and Alterations 1 Selective demolillon and disposal 2 Allowanca for asbestos abatement and the handling of hazardous matefials 3 Garbage bins and dumping fees 4 Allowance for documentation Including photographing, labeling and marking 5 Allowance for cradling and transportation 6 Allowance for repair, preservation, and temporary storage of salvaged material Subtotal I General Contractor's General Requirements Labour & Material and Performance bonding Conbaclor'S Fees Subtotal Design Allowance (as a percentage of the above) Escalation Allowance (as a percentage of the above) , Construction Allowance (as a percentage of the above) TOTAL ESTIMATED HARD CONSTRUCTION COSTS (exc. GST) H1 Identified individually above i LS $151000.00 $16,000 1 LS '$2,000.00 $2,000 Included In unit rates Included in unit rates 1 LS $2.000.00 $2,000 r1r 1 LS $27.200 $27.000 10.0% Excluded 1 LS $14.950, $15;000 5.0% . r r 1 LS $47,100 $47,000 16.0% Excluded 0.01/6 1 LS $54.160 $54,000 16.0% 1.00 1200 SF $345.83 r' A.W. HOOKER AS600IATES LTD. PROJECT NO.109418 .6.6- PAGEA8 GENERAL COMMITTEE AGENDA - February 2, 2010 ITEM # 7 AURORA TOWN OF AURORA GENERAL COMMITTEE REPORT No. IES10-006 SUBJECT: R1nC Funding Projects Approval - Aurora Community Centre FROM: 11marSimanovskis, Director oflnfrastructure & Environmental Services .DATE: February 2,.2010 RECOMMENDATIONS THAT Council approve the four Recreation infrastructure Canada (RInC) funded Projects and the associated one-third share of the funding as outlined in Report No. IES10-005. PURPOSE OF THE REPORT To provide Council with information, and to seek Council approval, on the various projects that have been identified and approved by the Federal and Provincial Governments for funding under the Infrastructure Stimulus Grant. Staff must be able to move forward with its implementation in order to comply with the short timeframes identified for completion of these projects. BACKGROUND The Recreation Infrastructure Canada funding program was announced on May 11, 2009 to assist municipalities with funding to rehabilitate, retrofit, enhance or repairexisting indooror outdoor recreation facilities. Seven applications for the RInC program. were submitted by staff, four of which were approved for funding by the program administrators. One of the projects approved for funding was the proposed improvements to the Aurora Community Centre. COMMENTS The improvements proposed for the Aurora Community Centre have been identified in the facilities and property long range capital replacement plan. The proposed improvements are as follows: 1) Replacement of the spectator seating at Arena #1; 2) Replacement of the existing dehumidification system; 3) Painting of the interior metal roof system at Arena #2; 4) Replacement of the sound system at Arena #1. The seating at Arena #1 is the original wood seating installed in 1966. It has been effectively maintained over the years by painting the seating area and lubricating all hardware, however replacement parts for this seating is unavailable. In addition, this seating does not have a spring loaded mechanism to assist with raising the seat after use which makes it -67- iENERAL COMMITTEE AGENDA - February 2, 2010 ITEM # 7 - 2 February 2, 2010 2 Report No. IES10-006 difficult for staff to clean underneath. Arena #1 is an active facility with significant spectator seating use as this facility is the home of the Aurora Tigers, St. Andrews College and Aurora Minor Hockey. Staff will ensure any replacement seating will match the existing seating colours and the home colours for the Aurora Minor Hockey Association and the Aurora Tigers Jr A' Hockey Club. The dehumidification system located at both the Arena #1 and Arena #2 is a stand alone system for each arena. A centralized dehumidification system is proposed which will increase the efficiency of this system and facility conditions. Improved dehumidification can provide for decreased preventative maintenance costs as lower relative humidity decreases the effects of water collecting on surfaces reducing potential deterioration. The interior of the metal roof system at Arena #2 is showing some signs of discoloration and surface rust. As part of routine maintenance, staff proposes painting these surfaces to further improve and maintain the condition of this structure. The sound system at Arena #1 was replaced in 1996 and has had some minor upgrades in the last ten years. However, this sound system has some failing components effecting the clarity and quality of the sound. Staff proposes replacing and updating this system to provide better sound quality. Table No. 1 outlines the project, the age of the item, its current condition and timeframe of when the project might normally have come forward for approval in absence of the RlnC Funding Program: Table No. 1 1. Spectator Seating Replace Fair to $120,000 Replacement of the original seating will Poor improve maintenance/cleaning efficiency and provide for replacement parts to repair the seating if needed. Project was originally submitted in 2006. - 2 Arena Replace Fair to $150,000 A centralized dehumidification system Dehumidification Poor would replace the two stand alone System Humicon units in each arena and improve both relative humidity and energy efficiency. Projected project submission for funding 2012. 3. Painting of Interior Replace. Fair to $25,000 This is a routine maintenance project first Metal Ceiling Deck I Poor identified in the 2007 Capital Works at ACC #2 Budget. 4, Sound System Replace Poor $25,000 Critical system components of this system ACC #1 are failing affecting the sound quality. Project was submitted in the 2007 Capital Works Budget -68- GENERAL COMMITTEE AGENDA - February 2, 2010 ITEM # 7 -3- ALTERNATIVES) TO THE RECOMENDATIONS IES1 1. Council can defer the projects at this time and direct staff to prepare a schedule for each project over a'more extended period of time, including projects in the annual Capital Budget Submission; however, this will jeopardize staffs ability to receive RlnC funding for the project. 2. Council can select projects on the list and defer others based on the priority of each particular project. FINANCIAL IMPLICATIONS The total proposed project value is $402,.188 (excluding taxes). The RlnC program provides two thirds funding resulting in.a contribution of $268,125 and $134,063 from the Town. Included with these amounts are the RlnC Program Calculated Provision for project management 12% and Project Contingency Allowance of 10%. CONCLUSIONS That Council approve the RlnC projects as outlined in this report. ATTACHMENTS • Appendix "A" — November 9, 2009 Memorandum to Mayor and Council. PRE -SUBMISSION REVIEW Executive Leadership Team Meeting of January 20, 2010. Prepared by: Aaron Karmazyn, Managerof Facilities Property & Fleet- Ext. 4323 I ar Imanovskis Director of Infrastructure & Environment Services -69- Neil Garbe Chief Administrative Officer ENERAL.CO.MMITTEE AGENDA - February 2, 2010 AURoiz. _..` yoroYe Gt,yoad co��xuv� . MEMORANDUM ITEM # 7-4 APPENDIX "A" Corporate and Financial Services Department Date: November 9, 200'a To: Mayor Morris, Members of Council From: Laura Sbeardown, Cash Flow and Investment Coordinator Re: RInC Projects — Additional Information The RInC Program The Recreation Infrastructure Canada -grant program (RInC) was announced on- May 11, 20o9, to assist municipalities, as well as other non-profit groups, to rehabilitate, retrofit, 'enhance or repair existing indoor or outdoor recreation facilities, including 'bricks and mortar facilities. Seven applications for the RInC funding program were submitked by staff, four of which 'Were approved for funding by the program administrators. The four projects, (total project value and town portion) which have been approved for funding 'pending execution of contribution agreements are as follows: ` tiro edt Value Town Share 1. Parks infrastructure Reconstruction —various $946,687,60' $612,562.50 $315,562.50 $204,187.6.0 . 2. -.Sheppard's Bush infrastructure.Replacement , 3. Aurora Community Centre Arena Improvements $402,167.50 $134,062.60 ij 4. Confederation Park Rehabilitation Works124'987 50 $ 41:662.50 I Total value of projects -approved for RInC funding $2,086,425 Town: $695,475 Included within the approved funding amounts, under .the RInC program are two calculated provisions: one for Project Management at 12.5% of the estimated.costs and the second for a Contingency amount of 10% of the estimated expenditures, including the project management . 'Most.of the items included in the various grant projects were scheduled to be completed. either in the last few years'or the next couple. However, some of the pieces were included in order to leverage this opportunity to replace, some. equipment currently utilized at certain facilities With much more energy efficient unJfis at only one, third of the entire cost.. 70 GENERAL COMMITTEE AGENDA - February 2, 2010 ITEM # 7 - AUR0, R.A. . yocoYe.ucyandGoc+rya�cy '. . 1) Parks Infrastructure Reconstruction (2010 Capital Budget Project #73108) This project was designed to address a varlet jr of Issues that need repair or replacement in various parks around - town: Activities include pathway paving, replacement of fencing, wooden bleachers, playgrounds "anti drainage systems as well as the renovation of -park washrooms. FAndina Request Breakdown. Location Project Description Gross Year Originally Lambert Wilson Park Fleu Park McMahon Park Harmon Park ' Craddock Park Machell Park Various Pathwa Pavin Cost 100,000 Scheduled 2006 Re tape backstop-fencin 40,000 2009 Bleachers 70,000 2009 Playground Washroom Buildin PIa round Playground Install Drains e System Install Drains e'Sysfierrt 75,000 200,000 60,000 55,000 45,000 45 ODD 2009 2012 1995 1995 2007 2007 PathWaV Pavina Park Benches 35,000 40,000 2007 various Subtotal 765;000 '. Pro ect Managemenfi(12.5%) Conun ehc 10% 95,625 86,063 ' Total 946,68$ 2) Shoppards Bush Infrastructure F2eplacement (2010 Capital Budget Project #73109) This project includes the paving of a gravel lot, which is heavily used by.not only a public park, but is also utilized for a sports field location. Other items included in this request.are the replacement of wooden fitness stations that are, more than 25 years old and badly aged as well as the replacement of cedar rail fencing which is deteriorated and collapsed in several locations. ENERAI, COMMITTEE AGENDA - February 29 2010- .A.IUR :)Iuk - ye��yoo��„�atiy• Funding Request Breakdown i ITEM # 7 - 6 3) Aurora Community Centre Arena Improvements (2010 Capital Budget Project #72107) The repair and or replacement of several items within the arena, are to be covered by this project. Replacements include the. de -humidification system, spectator seating and several major components of the sound system, while repair included. the ceiling and metal structure contained within.. Funding RequestBreakdown Location Project Description Gross Cost Year Originally scheduled Aurora Community Centre Arena Dehumidification S stem Spectator Seating Sound S stem Celling Repair, & Pal 150,000 120,000 25;000 30,0. n/a 2007 2007 20U7 Subtotal Project Mana ement 12.5% 326,000 40,625 Contin enc (10%) 1 36,563 Total 402,188 -72- GENERAL COMMITTEE AGENDA- February 2, 2010. ITEM # 7 - AURORA . `.,}faw'roiwyaod Corx�al'Y 4) Confederation Park Rehabliitatlon (2010 Capital Budget Project #73110) i . Replacement of aging infrastructure, at Confederation Park was addressed in the last project. The Infrastructure that was identified for replacement includes the completion of the pathway paving, replacement of the aging shade structure as well as the installation of bleachers for the baseball diamond. Funding Request Breakdown Location Project Description Gross Year originally ConfederationCom letin of athwa avin 35,000 Scheduled 2010 Park Shade Structure. 60,000 2002 Bleachers 6 000 2003 Subtotal 101,000 Project Mana ement jg.5 1 12,025 Contingenc 10% 11,363 Total 124.988 Projects Not.Approved Underthe RInC Program Three other projects were submitted under the RlnC program, howeverthey were not approved. The projects were as follows: Stronach Aurora Recreation Complex Improdements Locationkonfinenc Project Description Gross. Stronach ation Gi cc1 Loo Cost 120,000 Aurora Motor and Variable Frequeno Drive , 30,000 Recreation uilding Automation Sottware 3,000 Complex 153 000 a ement (12.5% . 19,125 . 10% 17;213 Total 189,334 ENERAL COMMITTEE AGENDA - February 2, 2010 AURORA yowrain.goodcocxpawy ' - Aurora Family Leisure Complex Arena Dehumidification System 56 Victoria Street Improvements ITEM # 7-8 GENERAL, COMMITTEE AGENDA - February 2, 2010 ITEM # 8 - ��� RA TOWN OF AURORA GENERAL COMMITTEE No. PL10-002 SUBJECT: Zoning By-law Amendment Application Removal of (H) Holding Prefix Cobblestone Lodge Retirement Home 15029 Yonge Street PLAN 246 LOT 167 File Number. D14-05-09 FROM: Marco Ramunno, Director of Planning and Development Services DATE. February 2, 2010 RECOMMENDATIONS THAT Council enact By-law 5203-10 to remove the "(H)" Holding prefix to allow the continued operation of a residential care facility on the subject lands. PURPOSE OF THE REPORT The purpose of this report is to advise Council that the Owner has satisfied the conditions for removal of the "(H)" Holding prefix, which will allow for the continued operation of a residential care facility on the subject lands. BACKGROUND The subject lands are located on the northeast corner of Yonge Street and Kennedy Street East and is approximately 0.107 ac (0.265 ha) in size (see Figure 1). A two -storey dwelling, built in 1925, is situated on the subject lands. The surrounding land uses are as follows: North: office; South: medical offices; East: residential and, West: commercial uses across Yonge Street. The subject lands were subject to an Ontario Municipal Board Heating in May 2003 to allow a `retirement home" and "residential care facility" as permitted uses. A settlement was reached between the original owners of Cobblestone Lodge and the Town resulting in the approval of Zoning By-law Amendment No. 4534-04.13, which zones the lands 'Third Density Apartment Residential Holding (H)RA3-11 Exception Zone". The site specific by-law included a ("H") Holding prefix in order to provide the Town with an opportunity to monitor the operation of the residential care facility and confirm that it would -75- sENERAL COMMITTEE AGENDA - February 2, 2010 ITEM # 8-2 February 2, 2010 - 2 - Report No. PL10-002 have no adverse impact on the community. The subject lands have been operating as a "residential care facility" since 2003. Official Plan The subject lands are designated as "Urban Residential" by the Town of Aurora Official Plan. This designation is intended to accommodate a full range of housing forms and densities, as well as all forms of supportive housing including: nursing homes, senior citizens homes, housing for persons with special needs, group homes, crisis type facilities, rooming, boarding and lodging houses. The proposal conforms to the Official Plan. Zoning By-law The subject lands are zoned "Third Density Apartment Residential Holding (H)RA3-11 Exception Zone' within the Town of Aurora By-law 2213-78, as amended. The (H)RA3-11 zone permits a retirement home and residential care facility on the subject lands. Conditions for removal of the subject "(H)" Holding prefix pertaining to the "Third Density Apartment Residential Holding (H)RA3-11 Exception Zone" are set out in the site specific provisions of the Zoning By-law. The By-law states that prior to the passing of a by-law to remove the "(H)" Holding prefix from the lands zoned (H)RA3-11, the Owner of the lands shall demonstrate to the satisfaction of the Town that: a) The permitted uses specified in this By-law are operating as defined in this By-law; and b) The permitted uses are in compliance with the provisions established herein related to parking, driveway widths, number of resident staff members, and designated amenity area. The Owner has applied to the Town to lift the "(H)" Holding prefix that currently exists on the subject lands. Notice to the public of the applicant's request was circulated on January 26, 2009. The Town is satisfied that the Owner has addressed the conditions to allow removal of the "(H)" Holding provision, as detailed below. a) Permitted uses are operating as defined in the Town's Zoning By-law 2213-78, as amended. The subject lands have a site specific zoning, which permits "retirement home" and "residential care facility". -76- GENERAL COMMITTEE AGENDA - February 2, 2010 ITEM # 8 - February 2, 2010 - 3 - Report No PL10 002 According to the definition in the Town's Zoning By-law 2213-78, a retirement home means: a full time supervised premises used for the accommodation of retired persons or couples, without individual food preparation facilities, where only one common facility for the preparation and consumption of food is provided, and where common lounges, and recreation rooms may be provided. According to the definition in the Town's Zoning By-law 2213-78, a residential care facility means: a full-time supervised facility for the accommodation of more than 10 persons, exclusive of staff who, by reason of their emotional, mental, social or physical condition, require assistance with daily living skills, such as dressing, bathing, and feeding, and where: The members of the group are referred by a hospital, government agency, or recognized social services agency or health professional; and - Such facility is licensed by the Region of York, pursuant to its By-law No. LI- 0009-2000-071 or its successor by-law, or licensed or approved under Provincial statute; Such facility complies with the requirements to be licensed as a Home for Special Care under the Homes for Special Care Act, R.S.O. 1990, Chapter H. 12, including the interim operating guidelines for Homes for Special Care, July, 2001, as they may be amended or replaced; and, Such facility is not a halfway house or correctional facility for criminal offenders, hospital, nursing home, retirement home, boarding or rooming house, convalescent home, hotel or motel. The subject lands have been operating as a residential care facility, as defined by the Town's Zoning By-law. The facility is licensed by the Region of York Community Services and Housing Department and currently has license for twenty-two (22) beds. The Owner is required to renew its license with the Region annually. The removal of the existing "(H)" Holding prefix will assist in the continued renewal of the required license. b) Permitted uses are in compliance with the provisions established herein related to parking, driveway widths, number of resident staff members and designated amenity area As previously stated, the subject lands have been operating as a residential care facility since May 2003. Staff have reviewed the applicant's request and have also conducted a site visit. Improvements to the site have been completed in accordance with the approved site plan (see Figure 2) and are summarized below: -77- ;ENERAL COMMITTEE AGENDA - February 2, 2010 ITEM # 8.4 February 2, 2010 - 4 - Report No. PL10-002 Building Specifications Section 18.13.2.1 of the Zoning By-law stipulates that the maximum Gross FloorArea shall be 521 m2, the maximum number of residents for a retirement home shall be 18, and the maximum number of residents for a residential care facility shall be 22. The Gross Floor Area of the existing building reflects existing conditions (521 m2) and no additions have been made to the building. Twenty-one (21) residents currently reside in the Cobblestone Lodge. Parking Specifications Section 18.13.2.2 of the Zoning By-law stipulates that the minimum number of parking spaces shall be based on a: calculation of 0.318 spaces per bed and that the minimum driveway width shall be.2.7 metres. Based on the maximum permitted number of residents for a residential care facility, the minimum requirement for the subject lands is 7 spaces. There are 7 spaces provided and demarcated on site as per the attached site plan. The driveway located at the front of the building, adjacent to Yonge Street, was previously identified as not meeting the minimum driveway width as required. The driveway has since been modified and repaved to meet the minimum 2.7 m requirement. In addition, the configuration of the of the driveway has been slightly modified to preserve a mature tree on the subject lands. Outdoor Amenity Space Section 18.13.2.3 of the Zoning By-law stipulates the minimum outdoor amenity space shall be 147 m2 (based on a calculation of 6.68 m2 per resident). The outdoor amenity space on the subject lands has been provided on site for a number of years and has not been modified. The existing "designated" area is comprised of 147 m2, as per the by-law requirement. Landscaping Section 18.13.2.4 of the Zoning By-law stipulates: i) that a minimum landscaped strip with a width of 3.0 metres shall be provided and maintained adjacent to the entire length of the west lot line and shall be used for no purposes otherthan landscaping and ii) a minimum of ten percent (10%) of the area of the lot shall be used for no other purpose other than landscaping. An existing 3.0 m landscape strip exists along the Yonge Street (west lot line) and has not been modified. The existing landscaped area exceeds the minimum (108 m2) as required. Staffing Section 18.13.2.5 of the Zoning By-law stipulates that no more than two staff shall be permitted to be residents of the retirement home or the residential care facility. A total of six part-time staff are employed at Cobblestone Lodge with a maximum of two staff -78- GENERAL COMMITTEE AGENDA - February 2, 2010 ITEM # 8 February 2, 2010 - 5 - Report No PL10 002 attending the facility atone time. Two staff members are responsible for the night shift and attend the site on alternating nights. In this regards, there are technically no staff in attendance as "residents" of the facility. The Town is satisfied that the conditions for removal of the "(H)" Holding prefix have been met and therefore, have no objections. The removal of the "(H)" Holding prefix will allow the Owner to proceed in obtaining required licensing from the Region of York Community Services and Housing Department. SERVICING ALLOCATION Not applicable ALTERNATIVES TO THE RECOMMENDATION: Not applicable FINANCIAL IMPLICATIONS None CONCLUSIONS The criteria for removing the "(H)" prefix on the subject lands have been satisfied. Therefore, staff recommends that Council enact by-law 5203-10 (see Appendix A) to liftthe Holding "(H)" prefix on the subject lands; thereby, allowing for the continued operation of a residential care facility on the subject lands. ATTACHMENTS Figure 1 - Location and Zoning Map Figure 2 — Site Plan Appendix A — Draft By-law Number 5203-10 PRE -SUBMISSION REVIEW Management Team Meeting — Wednesday, January 20, 2010 Prepared by. Sabrina Bordone, Planner, Extension 4340 Marco RIOnu no, MC1P, RPP Neil Garbe Director of Planning and Development Chief Administrative Officer Services . 79 - 171 LO w T ruary , N Q a 0 1 O z� a �S;;wgujnE)ui s 0 � a m .�+ • w N `L m NO- NLO IS GOuejedWel G rbvo yD Lo N C) -Lz 1-9 uu-60N ,goj-4 S 0.8u04 w COMM14TEE AGENDA - February 2,.2010 ITE # 8-8 THE CORPORATION QF THE TOWN OF AURORA, APPENDIX A By law Number 5203 10 BEING A BYLAW to , amend Zoning By-law No: 2213-78, as amended, to remove a holding Fr(H)» • syinboT•::•.(Cobblestone Lodge Retirement Home Inc.) WHEREAS the'Council of The Corporation of th'e Town of Aurora'enaoted Hy -law 2213.78, including amendments thetato (hereinafter the "Zoning By-law"); AND WHEREAS on June 22, 2004, the, Council of The Corporation of the TpW6 Of Aurora enacted By-law 4534-R4.D t' amend the Zonirig'By-law respecting the lands described as Lot'1167, Pla'n'246, Town' of Aurora,'Regional Municipality of York, which Byelaw included a Holding "(H)", symbol permitted under sections 34 and 36 ,of the 98 Planning Act, R.S.O. 1'0, c.P.13,.as amended;' AND WHEREAS notice of inteniion to pass this By-law has been provided; AND WHEREAS the Council of The. Corporation of the iis satisfied )RA3 11 the conditions for the removal of 66'Ho(ding (H) symbol respecting zone set out in By-law 4534-04. D have been met; NOW THEREFORE THE dUUNCIL 6F •YI- CORPORATION OF THE TOWN OF AURORA HEREBY ENACTS AS FOLLOWS: 1. THAT Byelaw 4534-04.13, being a By-law to amendthe preceding the , be and i hereby amended to remove the Holding ()'symbol zone shown on Schedule "A" to By-law 4534..-04.D; and 2. THAT the provisions of this By-law shall come into force and take effect upon third reading subject to compliance with the. provisions of the Planning Act, R.S.O. 1990, c.P.13, as amended. READ A FIRST AND SECOND TIME THIS 9T" DAY OF FEBRUARY, 2010. READ A THIRD TIME AND FINALLY PASSED THIS 9T" DAY OF FEBRUARY, 2010. PHYLLIS M. MORRIS, MAYOR JOHN D. LEACH, TOWN CLERK . Appmved w to F� royLe�,py6smvke, --^- -82- GENERAL COMMITTEE AGENDA - February 2, 2010 ITEM # 9 TOWN OF AURORA AURORA GENERAL COMMITTEE REPORT No. PR10-001 SUBJECT: Implementation of Wellington Street East Street Tree Planting and Urban Design Features FROM: Allan D. Downey, Director, Parks and Recreation Services DATE: February 2, .2010 RECOMMENDATIONS THAT Council approve the Wellington Street East Street Tree Planting Project Master Plan; and THAT Council authorize staff to apply to the Regional Municipality of York for one-third funding for the project under the Region's Municipal Streetscape Partnership Program. PURPOSE OF THE REPORT To provide Council with an update on the status of the Wellington Street East Tree Planting project and to obtain Council's approval to apply for the 2011 Regional Municipality of York Municipal Streetscape Partnership Funding. BACKGROUND How the Project Evolved One of the major considerations in the Official Plan Amendment's (OPA) No. 30 and the development of the Wellington Street East corridor was that Wellington Street East was considered aprimary "gateway" to the Municipality. As such, Council approved the Planning Standards for this particular area which included a number of significant urban design principals contained in the Secondary Plan for the Wellington Street East corridor. Urban Design. Guidelines required that an additional element of. landscape treatment be introduced on the public road allowances similar to -the section of Wellington Street East between John West Way and Bayvievv Avenue. :In, November of 2005 Council authorized the expenditure of $35,000.00 for the :development of the Wellington Street East Landscaping Master Plan (attached). It was also indicated in Report LS2005-058 that staff would submit a 2006 Capital Budget Item for approval and implementation of the works in 2006. - 83 iENERAL COMMITTEE AGENDA - February 21 2010 ITEM # 9-2 February 2; 2010 - 2 - Report No. PR10-001 The project was submitted in 2006 by staff; however, due to limited availability of funds the project was deferred. The project, in the amount of $500,000.00, was submitted again in the. 2009 Capital Budget and received Council approval. What the Prolect will Include. The landscape treatment will include a denser planting of street trees on the north and south road boulevards and an improved soil planting medium to ensure the long-term viability and improved performance of these trees. Additionally, centre median landscape treatments are not being considered at this time. Approval of the Master Plan Following Council's approval of the Budget, staff began working closelywith Transportation staff at the Regional Municipality of York in the review of the proposed Wellington Street East Streetsoape Master Plan. Work with the Region is continuing as it will be necessary to obtain their approval priorto implementing any of these works on Wellington Street East. The Region has been very supportive of the Town's initiative with this project to date and we are confident that the Region will approve the Master Plan in the near. future. As outlined in Report LS2005-058, staff proceeded to retain a landscape architectural firm to prepare the Wellington Street Master Plan; however,. due .to the project not receiving funding in 2006, the final Master Plan was not presented to Council for their review or approval. As such, the conceptual plan is now included to provide Council with this information. During discussions with the Region, staff was advised that the Wellington Street East Urban Design project may qualify for the Region's Municipal Streetsoape Partnership Program, (MSPP) whereby the project would receive one-third of the funding upon approval of our application. Applications for the 2011 MSPP funding.will be accepted by the Region from member municipalities prior to.March 31, 2010. Final construction plans and detailed costestimates must be submitted to the Region by September 1, 2010, once approved by staff the application for MSPP funding will proceed to Regional Budget submission and final Regional approval in January 2011.0ne of the application criteria is that the application for funding is supported by a Council Resolution endorsing the project. The Regional Municipality of York will ultimately own and maintain these trees. The Town will continue to maintain the turf on the boulevards in the vicinity of the trees and will report any maintenance or tree health concerns to the Region for their follow.mup. On -going maintenance and care of trees will be a major issue in terms of the immediate and long- term health care needs of these trees. As with any living thing there are critical elements and conditions that must be addressed in order to ensure health.and well-being. -84- GENERAL COMMITTEE AGENDA - February 2,, 2010 ITEM # 9 - 2010 - 3.- The matter of tree health and soils that the trees are planted in has been a top priority issue in our discussions with the Region. As a result there are some innovative site preparation improvements that we have jointly developed that will be included in this project. These improvements primarily relate to soils profile, soil volume, soil quality and grading of the planting site. Staff is very confident that the investment in the site preparation will result in improved tree health and a planting that will improve with age. COMMENTS Pending the outcome of this report, staff will complete the Regional approvals process which will include the preparation of detailed design plans and a tender package. Staff continues to discuss the actual tendering process with the Region as it may be the Region who Tenders and Administers this contract in 2011. This will be confirmed in the near future. In any event, the process will be in accordance. with our purchasing policies and procedures. It will be necessary to retain the services of a landscape architectural firm to finalize the detail planting plans; to provide a revised cost estimate and tender package; however, with the availability of the Conceptual Master Plan and As BuiltBase Plans for Wellington Street East this will be a relatively minor exercise. ALTERNATIVE(S) TO tHE RECOMMENDATIONS 1 Council could.defer the streetscaping project indefinitely and return the funds thatwere allocated to the project in the 2009 Capital Budgetto.the appropriate reserve account. 2 Council could direct staff to tender the project and complete the streetscape project one year earlier (in 2010) without funding assistance from the York. Regional Municipality of 3 Council could scale back the project to include less tree planting and site preparation which.would result in a less expensive project initially; however, long-term tree health and the enhanced appearance of Wellington Street will not be possible. FINANCIAL IMPLICATIONS Funds in the amount of $500,000.00 were approved in the 2009 Capital Budget and are available for project #73074 Wellington Street East Urban Design Features and Landscaping. These funds have been allocated as follows; • $450, 000.00 from the Development Charges Contribution; and * $50,000.00 from the General Levy. Assuming that the final budget is based on $500,000 and assuming that we are. successful in obtaining MSPP funding the Regions Share of this project will be $166,666.00 -85- GENERAL COMMITTEE AGENDA - February 2, 2010 ITEM # . 9-4 February 2, 2010 .4. Report No. PR10-001 Prior to awarding the project Tender, staff Will report back to .Council on all financial and other aspects of the project (e.g.; Regional Contribution, Contract Administration, Tender Process) and final costs for the work. It is currently estimated that the costs to prepare the detail streetscape plans, specifications and Tender package will be in the vicinity $Io,000.00- $15,000.00, These funds can be obtained from the.project budget. CONCLUSIONS That Council approve the Wellington Street Streetscape Master Plan and authorize staff to proceed with the application for Region of York 2011 Streetscape Partnership funding. ATTACHMENTS Attachment.41 - Wellington Street East Urban Design Master Plan Attachment #2 — Council Report LS2005-058 Attachment #3 - 2009 Capital Budget Sheet for project #73074 PRE -SUBMISSION REVIEW Executive Leadership Team Meeting, Wednesday, January 20, 2010 Prepared by: Jim Tree, Parks Manager- Ext.3222 Allan D. Downey Director, Parks and Recreation Services - 86. - Neil Garbe Chief Administrative Officer : GENE AGENDA - Febi oil b I i L..J Y Fly 2, 010 dIl! 1:n1fu: i; 16M j 1 ijF:P f6 \ lls '� gg f g NOW, —ATTACHMENT I Ba o L QOMMI-tT'EE AGENDA Is February 21 2010 Am! 'if ,ENER :nRl fl] n, litill All Ll /� : � �`�! ! . � ° 9�� � ff EM j.9 6 GENE COMMITTPEE AGENDA - February.. 2,2010 1 111110111 1 IrEM miLl = romm" p z w F .- fEmr ilk z w Uj MIN m HIM# 04 n 0 U) w LU LU LZU C9MMIT;7EE AGENDA -February 212010 ;' 1 1! : ;';, :II;. I I, I I E $hill i a $ ap iz �( l$!� $$� j➢4 tt�g§t !s !�5 t� �9 4j ! e$ pa7y $fit y". F.B 9� j!,;qt t I PHI yE !�� � !l tit? !S ,i &g� �'� �lBt$ ?�➢Jt i4fr �H�Bi�4 fr�2! ®PPlti?I� y # .4es 'dq HIM aN- 0 GENERAL COMMITTEE AGENDA - February 2, 2010 ITEM # 9 - E 6 fTOWN OF AURORA GENERAL COMMITTEE REPORT . No. LS05-058 SUBJECT: Wellington Street East Urban Design Features ATTACHMENT - 2 FROM: Allan D. Downey, Director of Leisure Services DATE: November 1, 2005 RECOMMENDATIONS THAT Council authorize an expenditure of up Landscaping Consulting Services associated proposed for Wellington Street East to Stantec BACKGROUND to $35,000.00 for Engineering and with Urban Design enhancements Consulting Ltd. One of the major considerations in OPA No.3.0 and the development of the Wellington Street East Corridor was the fact that Wellington. Street East is considered a, primary "Gateway" to the municipality. As such, Council approved the Planning Standards for this particular area which included a number of significant urban design principalscontained in .the Secondary Plan for the Wellington Street East Corridor. The Urban Design Guidelines that Were developed and approved by Council in 2002 required the land developers to provide and implement a number of architectural enhancements to buildings and landscape features within. the various Plans of Subdivision and the interface of Wellington Street East. Among these -enhancements are a series of landscape entry features at key intersections along the Wellington Street East Corridor. These.features are to be designed and built by the developers. that have land holdings fronting onto Wellington Street East off Bayview Avenue. In addition to these works the Urban Design Guidelines require that . an additional element of landscape treatment be introduced on the public road allowances similar to the section of Wellington Street East between John West Way and Bayview Avenue. Specifically the landscape treatments would include a more dense planting df street trees on the north and south road boulevards and textured paving details at the key intersections namely Mavrinac/Stronach Boulevard, Bayview Avenue and Leslie Street, Centre median landscape treatments are not being considered at this time. All works would be the responsibility of the Town to pay for and implement as were the works on Wellington Street between -John West Way and Bayview Avenue. Leisure Services staff has been working closely with our Public Worles Engineering staff in a coordinated approach to .ensure that the approved. sidewalk and bike Way that will be 'constructed. inthe near future will work. in harmony with any future landscaping treatments - 97 - ;ENERAL COMMITTEE AGENDA - February 2, 2010 November 1.2005 - 2 - 9-10 As such, Public Works staff has assisted Leisure Services in facilitating the coordination of the landscaping. requirements through the consulting firm currently engaged in the sidewalk and bike way design detail works being contemplated for Wellington Street East. Staff obtained a price quotation from Stantec Consulting Ltd. for the landscape design services works and is prepared to move forward with this portion of the works upon Council's authorization. COMMENTS Based on the relatively minor.level of works required to complete the. landscape design works and the need for a coordinated approach in the design and implementation of the sidewalk, bicycle trail and the intersection details it has been determined that there are efficiencies that will be realizes( by engaging the same design consulting firm for the landscaping aspect of the project. Upon completion of the landscape design works staff will be.submitting an item in the 2006 Capital Budget for Council's consideration in implementing the works in 2006. (OPTIONS Council could elect to defer the landscaping design works until a later date, however this may result in additional design related costs associated .with additional staff time and increased fees associated with external consulting services not already familiar with the scope of works and available base information. FINANCIAL IMPLICATIONS Current Year Based on the fee proposal obtained from. Stantec Consulting Ltd. funds in the amount of $30,269.44. are required to complete the detailed landscape design works. Staff is requesting an additional $4,740.00 to be authorized in the event that. there is.a need for minor additional works or unforeseen circumstances, bringing the total amount to $35,000.00 to be funded from the Municipal Capital Reserve. •Future .Years Upon completion of the detailed design works staff will be submitting a capital Budget item recommending implementation of the works in 2006, The cost, of.the landscape works is currently estimated at $415,000.00.. However, a more accurate cost.estimate.will be. included in the future budget item. These works are considered eligible for Development Charges funding and the applicable. DevelopmentCharges. Reserve will be identified in a future report. .-92- GENERAL COMMITTEE AGENDA -'February 212010 ITEM g - 1 :Noveniber.1, 2006 - 3 - Report No. 0 • Fa CONCLUSIONS That Council authorize the preparation of the landscaping design plans as recommended: LINK TO STRATEGIC PLAN Goal "C speaks to continuing a well planned municipality, with inventive architecture, green space and quality of life symbols. ATTACHMENTS Supplementary information is available in our Leisure Services office in the form of the Wellington Street Master Plan and Design Guidelines proposal submitted by Stantec Consulting Ltd. PRE -SUBMISSION REVIEW Management Team Meeting, Wednesday', October 26,' 2005. Prepared by. Jim Tree, Parks Manager, Extension 3222 'ENERAL COMMITTEE AGENDA - Febr f ary o2�A2010 own ITEM # 9 -12 Project 73074 Wellin ton SUeot East Urban Desi r Deparitment IlLeisure Services Version FinalA roved Bud I Year ATTACHMENT-3 To inplemant landscaping fumimants as recomnanded and adopted by Council In the Wellington Street East Urban obagn Guidelines; and to continue the Entry,Fcature thema that was�Wrnanted fromJohn West Way to Bayvlow Avenue. Mose notethaf this.projeot Wag deferred from 1692007. ' Capital budget. . saw increased area asthetics and street beautificarwn atskey entrance to the fv5rhiclpatity, howeverwilialso increase -ongoing in atntonance cos s.• Ilrban:Destgn grinleGnes.that have been adopted by Cauncilrn conjunction with the Secondary Pan for the. 2A and 2B developmant lands, has grarn involving decorative intersection paving and tree identified Welington St. E as a major entry point to the Town. As such, a najorstreetscapingpro Dlantino has been rocommanded and accented in the background clannino studies. Protect Deferred from 2407 &20111i Cauital Badaet. 0 d Town Programs/ DlreU on O i- ._ .._ .._ _ _ _ _ _ _ _ _ ...: .......... ........ ....... _........._ lions Expenditures ' Estimated Expenditures. CONTRACTS &pendifums rotaf Funding other Financing • CONTRIBUTION FROM GENERAL (50,000) (50,0OO) (50 ego) (150.000) Obligatory Reserves DEVELOPMENT C[9TtRGES Funding Total .94 . Page. No.: I GENERAL COMMITTEE AGENDA - February 2, 2010 ITEM # 10 -1 TOWN OF AURORA AURORA GENERAL COMMITTEE REPORT No. PR10-002 SUBJECT: RInC Funding Projects Approval FROM: . Allan D. Downey, Director, Parks and Recreation Services DATE: February 2, 2010 RECOMMENDATIONS THAT Council approve the thirteen Recreational Infrastructure Canada (RInC) funded projects and the associated one-third share of the funding as outlined in report PR10-002. PURPOSE OF THE REPORT To provide Council with information, and to seek Council approval, on the various projects that have been identified and approved by the Federal and Provincial Governments for funding under the Infrastructure Stimulus Grant. Staff must be ableto move forward with its implementation in order to comply with the short timeframes identified for completion of these projects. BACKGROUND In July 2009 the Financial Services Department identified a number of Capital works items that were at or nearing the end of their useful lifecycle. Some of these items were obtained directly from the Town's Asset Management Plan. Others were listed in the Park Rehabilitation and Retrofit section of the previous Parks and Recreation Master Plan. The projects were listed and submitted by the Director of Financial Services in application for the newly announced Federal and Provincial RInC Stimulus program. The projects were also outlined in a memorandum to Mayor Phyllis Morris and Members of Council which was authored by the Town of Aurora's Cash Flow and Investment Coordinator (copy attached). The following Table outlines the project, the age of the item, its current condition, the priority and timeframe of when the project might normally have come forward for approval in absence of the RInC Funding Program: -95- ;ENERAL COMMITTEE AGENDA - February 2, 2010 ITEM #10-2 February 2, 2010._..._ .2- Report No. PRI0-002 _5N a N/A $35,000 Continuation of park pathway from 1. Completion of NEW Confederation Park bridge t * o Seaton Drive was forecast in athway paving the previous Parks and Recreation project Master Plan in 2002. This will facilitate accessibility from existing dead-end pathway in the park Z Confederation Park Replace Poor $60,000 Shade structure was relocated from Shade Structure Valhalla Park in the early 1990s and currently in a deteriorated condition, I Was not scheduled in the Asset Management Plan for replacement 3. Confederation Park Now N/A $6,000 Bleachers were identified in the Asset Bleachers Management Plan to have a life cycle of 20 years bleachers were purchase for this park in 1983. 4. Lambert Wilson Park Replace Poor $70,000 1 Built-in bleachers at Diamonds #1 & #2 Built in Bleacher Identified.in the Asset Management Plan Replacement based on a 20-year life cycle from installation date of 1989, Wooden bleachers in poor condition — scheduled to be replaced with a prefabricated unit 6. Lambert Wilson Park Replace Poor $75,000 Playground was replaced in 1998; layground Boarder however, the perimeter boarder safety 'Surface surface and plaza area have deteriorated. Item not included in Asset Management Plan or previous Master J Plan. -96- GENERAL COMMITTEE AGENDA - February 2,2010 ITEM #10-1 February 2, 2010 - 3 - Report No. PR10-002 om -.01,162 0 _2 .0. PBX— s� Elf, . ... ......... zz is 6. Fluery Park Replace Fair $200,000 Life Cycleof washroom facility identified* ad Washroom Facility as 50 years in the Asset Management Plan. Facility is 43 years old and in aging but fair condition. Facility will be de -commissioned and used as a storage building for user groups. 7. McMahon Park Replace Poor $60,000 Playground life cycle identified in the Playground Asset Management Plan as 20 years. Playground was upgraded in 1989 and has been in service 21 years, 8. Harmon Park Replace Fair to $55,000 Playground life cycle identified in the Playground Poor Asset Management Plan as 20 years. Playground was upgraded in 1996; However, heavy use and ground conditions have had an negative impact on the equipment to the point that it is necessary to replace. 9. raddock Park NIA N/A $45,000 Craddock Park was identified outside of the Asset Management Plan. Drainage was not installed at time of construction in 1983. 10, Machell Park Soccer Replace Poor $46,000 Machell Park Soccer Field was Field Drainage constructed in 1975. The Asset. system Management Plan indicates that the facility has a 50-year life expectancy; however, the existing drainage system has been impacted by a number of factors including the Regional Trunk Sewer project in the early 1980s, Regional Water Main in 2007 and years of flooding events. _97- 9ENERAL - 4 COMMITTEE AGENDA - February 2, 2010 ITEM # 10 February 2, 2010 - 4 - Report No. PR10-002 1 ks t :_ Ti��; _ J .`. � �%f QY.' �"� �� �-•} t ' ec'2'�" � Y Sd �F.-ru W �'� � L- ff� �- -dam Pathway paving not identified in the 11. Macheil'Park Retrofit N/A $35,000 Pathway Paving Asset Management Plan. This enhancement project will provide improved year-round access to a very well used.pathway connection through Machell Park. 12. Park Benches New NIA $40,000 Not identified in Asset Management Plan, This enhancement will provide additional seating opportunities throughout the Parks system and public property. 13. Lakeview Trail Replace Poor Rail fencing. identified in the Asset Cedar Rail Fencing Management Plan to have 20-year life F$320;000Cedar cycle almost 25,000 liner feet of this fence was installed by the developers in the northwest section of Town along the open space boundary linens. This fencing has deteriorated in many locations and many sections have been replaced by home owners and the Town COMMENTS In order to obtain RInC funds, terms of the program require that all projects must be completed prior to Mach 31, 2011. This is a veryshort window of opportunity within which to complete these projects as much of the work must be completed during the good weather months and during our active park use season. As such, any delays in moving forward with these projects will have an impact that could affect funding of the projects. In view of the significant number of projects, the limited time remaining to complete the projects, and the fact that much of the work will require application to the Lake Simcoe Region Conservation Authority (LSRCA) for approvals, it will be necessary to retain the services of a Landscape Consulting Firm to assist in the administration of some aspects of the works. -98- GENERAL COMMITTEE AGENDA - February 2, 2010 ITEM # 1.0 - February, 2, 2010 5 - Report No PR10-002 Given that many of the projects deal with older parks there is limited information available with respect to site plans, surveys and specifications. This information must be developed and prepared for Tendering purposes. Pending approval of the works contained in this report, staff will immediately proceed to issue a Call for Proposals for the services of a Landscape Architectural Consulting firm to complete the necessary technical work. Staff will report back to Council on the outcome of the Call for Proposals as required_ by Purchasing Procedures. ALTERNATIVES) TO THE RECOMMENDATIONS 1. Council can defer the projects at this time and direct staff to prepare a sched_ ule.for each project, over a more extended period of time, including projects in the annual Capital Budget Submission; however, this will jeopardize our ability to receive RInC funding for the project. 2. Council can select projects on the list and defer others based on.the priority of each particular project. FINANCIAL IMPLICATIONS Total combined estimated value of the Parks related projects approved for RInC program is $1,684,237.50. The Town's share of this amount will be $561,412.50. Included in these amounts are the RInC Program Calculated Provision for project management of 12% and a Project Contingency Allowance of 10%. Funds have been included .in the 2010 Capital Budget for these RInC projects. under project #73108 Rehabilitation of Park Infrastructure, #73110 Rehabilitation of Confederation Park and project#73109 Sheppard's Bush Upgrades. CONCLUSIONS That Council approve the RInC projects as outlined in this report. ATTACHMENTS Attachment #1 -. Memorandum to Mayor and Council dated November 9, 2009. -99- 9ENERAL COMMITTEE AGENDA - February 2, 2010 ITEM # 10 - 6 February 2, 2010 - 6 - Report No. PR10-002 PRE -SUBMISSION REVIEW Executive Leadership Team Meeting, Wednesday, January 20, 2010 Prepared by: Jim Tree, Parks Manager: Ext.3222 Allan D. DoWnqo Director, Parks and Recreation Services Neil Garbe . Chief Administrative Officer -100. GENERAL COMMITTEE AGENDA - February 2, 2010 .AuRo- RA .. , youlreiwgcorLcoHrparry MEMORAND. UM ITEM # 10.- ATTACHMENT#/ Corporate and Financial Services Department Date: November 9, 2009 TO.' Mayor Morris,. Members of Council From: Laura Sheardown, Cash Flow and Investment Coordinator Re: RInC Projects -- Additional Information The RInC Program —..........._.._...._.__....._..._... _....-_..............._..........__........._......_,... _...__.._.... —...... ..__......_:.__... - -- . _.._ _.. ..._..__._:.._._......._................ The'Recreation Infrastructure Canada.grant program (RInC) was announced on May _ 11, 2009, to assist municipalities; as. Well as other non-profit groups, to rehabilitate, retrofit, enhance or repair existing indoor or outdoor recreation facilities, including 'bricks and mortar facilities. Seven applications for the RInC funding program were subrnitted by staff, four of which were approved for funding by the program administrators. The four projects, (total project value. and town portion) which have been approved for funding pending execution of contribution'agreernents are as follows: r Project Value Town Share € 1. Parks Infrastructure Reconstruction — various $946,687.50 $316,562.50 2. Sheppard's Bush Infrastructure:Replacement . $612.562.50 $204,187.60 . 3. Aurora Community Centre Arena Improvements ' $402,167.50 $134,062.60 4. Confederation Park Rehabilitation Works $124;987.50 $ 41 862 50 Total value of projects -approved for RInC funding $206,425. Town: $695,475 Included within the approved funding amounts, under .the RInC program are two calculated provisions: one for Project Management at 12.5% of the estimated.costs and the second for a Confingency amount of 10% of the estimated expenditures, including the project management. . Most of the items included in the various grant projects were scheduled to be completed either in the last few years'or the next couple. However, some of the pieces were included in order to leverage this opportunity to repfacqsome, equipmont currently utilized at certain facilities With much more energy efficient units at only one, thlyd of the entire cost. • 101 - GENERAL COMMITTEE AGENDA - February 21 2010 ITEM # 10 - 8I AU1 xA . yoecreLoyaodcozrt,+n�� ' 1) Parks Infrastructure Reconstruction (2o10 Capital Budget Project #73108) I This project was designed to address a variety of issues that need repair or ? replacement in various parks around • town. Activities include pathway paving, . replacement of fencing, wooden bleachers, playgrounds and drainage systems as well as the renovation of park washrooms. {. Funding Request Breakdown, Location Project Descripfion Gross :Cost Lambert Wilson Park Pathway Paving100,000 Replace. backstop-fencing40.000 T20O9 Bleachers 70,000 Pla round 75,000 !Fleu Park cMahon Pa60,000. rk armon Park Park Park Washroom Buildin Pla ground Pla roundraddock Install Draina e S stem Install Drainage'System Pathwa Pavin 200,000 55,000 45,0.00acheil 45000 35,000arious 2012 1995 2007 Park Benches 40,000 various Subtotal Pro ect Mana ement (12.5% f765,000 95,625 ' Contln ehc 10% .. 86,063 Total 946,688 2) Sheppards Bush infrastructure Replacement (2010 Capital Budget Project . #73109) ' This project includes the paving of a gravel lot, which is heavily used by.not only a public park, but is also utilized for a sports field location. Other items included in this regraest are the replacement of wooden fitness. stations that are.more than 25 years old and badly aged as well as the replacement of cedar rail fencing which is deteriorated and collapsed in several locations. GENERAL COMMITTEE- AGENDA - February 2, 2010• AuRoRA Funding Request Breakdown Location , Sheppards Bush Lakeview Trail Project Description Paving of Parking Lot Gross Cost 150,006 Year Originally Schedtled 2006 Fitness Trail Cedar Rail Fencin 25,000 320,000 2003 2008 Subtotal Project Management (12.5% , 495,400 61,875 Contingenc 1D%) 55 688 Total 612 583 ITEM # 10 -' 3) Aurora Community Centre Arena Improvements. (2010 Capital.Budgef #72107) Project The repair and or replacement of several items within the arena are to be covered by ' this project,_ Replacements include the. de-humidiflcation system, spectator seating and several mayor components of the sound system, while repair included, the ceiling and metal structure contained within.. Funding Request Breakdown Location Project bescription Aurora Arena Dehumidification Sstem . Community S ectator Seafin Centre Sourid S stem Ceifin Re air. & P.aintin Gross Cost 1160,000 Year�riginally Scheduled n/a 120,000 25;000 30,000. 2007 2007 2007 Subtotal 325 000 Project Mana ement 12.6% 40,625 Contingency 10% 38,563 Total 402,188 .. 'ENERAL COMMITTEE AGENDA - February 29 2010. ITEM O0 - 10 A.URO . . YawYeiw 9auG loixpaey 4) Confederation Park Rehabilitation (2010 Capital Budget Project #73110) 1 Replacement of, aging infrastructure, at Confederation Park was addressed in the last 1 project. The infrastructure that was identified for replacement includes the completion of the pathway paving, replacement of the aging shade structure as well as the installation of bleachers for the baseball diamond. Funding Request Breakdown Location Project Description Cost Year Ongledily Confederation .Com Park letin of athway paYin 35,000 2010 Shade Structure. 60,000 2002 Bleachers 6,000 2003 Subtotal 101 000 Pro"ect Mana emenk 12.5% 12,t325 Con ungenGy I 109c 11,363 Total 124.988 . Projects Not Approved Under the RInC Program Three other -projects were submitted under the RInC program, however they were not approved. The projects were as follows. Stronach Aurora Recreation Complex improvements Location. Project Description Gross. Cost . Stronach Dehumidification GI col OIL 120,000 Aurora Soft -started Motor and Variable Pre uenc Drive 30 000 Upgraded Building Automation Software 3,000 Recreation Com lex Subtotal .53,000 . Pro ect Mana ement (12.5%) 19,125 Contingency 10% 17,213 Total 189,334 GENERAL COMMITTEE AGENDA - February 2, 2010 Apjtxoi A ' Ynw'reiwynaiGcoairfuu�, . € - Aurora Family Leisure Complex Arena Dehumidification System Location Projact Description Gross cost Aurora Family Leisure Complex Arena Dehumid�cation System 150,000 Subtotal 150 000 Management 12.5% 183750 (;Ont1ngencypOP%.) 16875 !Pro'ec# otal 185,625 - 56 Victoria Street Improvements Location 56 Victoria Street Project Description Re -deli n, remove and re -install HVAC s stem Remove and re -install flat, roof structure Gross Cost. 500,000 Patch and aint walls Carpeting - Energy Efficient lighting and,plumbing fixtures Energ. Efficient Windows Recommission€n Elevator Sys#em Subtotal ' 500,,000Op. 00 Pro'ect Mana ement >-so/ Contingency ( .1o% 56,250 Total-- .- 618,750 ITEM 00 - 1, GENERAL COMMITTEE AGENDA - February 2, 2010 ITEM # 11 Q _7 TOWN OF AURORA AuR,®RA GENERAL COMMITTEE REPORT No. PR70-005 SUBJECT: Parks and Recreation Master Plan FROM: Allan D. Downey, Director of Parks and•Recreation Services DATE: February 2, 2010 RECOMMENDATIONS THAT Council provide direction based on the staff" Memorandum issued by the Director ofParks and Recreation Services that was distributed on January 22, 2010, to Mayor and Members of Council which provided detailed comparisons between the Parks and Recreation Master Plan, one submitted by Monteith.Brown Consultants and the other by the Leisure Services Advisory Committee. PURPOSE OF THE REPORT To provide direction to staff on the January 22, 2010 memorandum which highlighted the primary amendments between the documents, one submitted by Monteith Brown Planning Consultants and the second submitted by the Leisure Services Advisory Committee. BACKGROUND The firm of Monteith Brown Planning Consultants was engaged by Council on March 27, 2007. The previous Master Plan was approved in 2003 and the intent of this review was to provide direction to Parks and Recreation until the year 2013. The Consultants were provided with a number of supporting documentation to assist in this review including not only the previous Master Plan but demographic and population inventory, the Town's Official Plan as well as facility and park inventories and community program information. With this information, they were able to cross-reference this information with trends related to the Master Plan. As part of Monteith Brown's responsibilities extensive community collaboration was required. The last component of the Consultant's report dealt with service delivery and how effective the Department is in dealing with the growing demands of the community. The Consultant provides recommendations on how to improve our service and provide direction with regard to addressing gaps. At its meeting of March 23, 2009, the Leisure Services Advisory Committee recommended: Moved by Judy Norwell Seconded by Kenneth Whitehurst THAT the Parks and Recreation Master Plan be received as a draft document; and -106- iENERAL COMMITTEE AGENDA - February 2, 2010 ITEM # 11 - 2 February 2, 2010_ -2- Report No. PR10-005 THAT it be recommended to Council that a Working Group be established with the following representatives of the Leisure Services Advisory Committee: Councillor Evelina MacEachern, Jag Parhar, Carol Walthers and Kenneth Whitehurstto prepare recommendations to be brought back to the Leisure Services Advisory Committee with respect to the draft Parks and Recreation Master Plan. The Working Group then proceeded to conduct an extensive review of the 75 Master. Plan recommendations, together with the Master Plan document and subsequently provided a revised version of the Master Plan document. Both versions of the Master Plan were attached to the January 22, 2010 memorandum. COMMENTS If approved, the Parks and Recreation Master Plan will be in effect from 2009 to 2013. ALTERNATIVE(S) TO THE RIECOMENDATIONS None. FINANCIAL IMPLICATIONS None. CONCLUSIONS The Parks and Recreation Master Plan is an important document, assisting the Town in the provision of services to the community. ATTACHMENTS Attachment #1 - Copy of the Staff Memorandum dated January 22, 2010 re the Parks and Recreation Master Plan issued by the Director of Parks and Recreation Services. PRE -SUBMISSION REVIEW Prepared by. Allan D. Downey, Director of Parks and Recreation Services- Ex .4752 Allan D. Down Director, Parks and Recreation Services -107 Neil Garbe Chief Administrative Officer GENERAL COIMMOFE AGENDA - February 2, 2010 ITEM # 11 :A.UR.o. R.A. yawYe&o Gmd, eoawp y Department of Parks and Recreation MEMORANDUM Services Date: January 22, 2010 To: Mayor and Members of Council From: Allan D. Downey, Director of Parks and Recreation Services Cc: Neil Garbe, Chief Administrative Officer Re: Parks and Recreation Master Plan The purpose of this memo is to provide Members of Council with an overview of the Parks and Recreation Master Plan process as well as highlighting the primary amendments between the documents, one submitted by Monteith Brown Planning Consultants and the other submitted by the Leisure Services Advisory Committee (LSAC) Sub -Committee. Staff are providing this memo and the attached documents to permit a review period by Members of Council prior to presenting a report to General Committee on February 2"d, 2010. PROCESS The firm of Monteith Brown Planning Consultants was engaged by Council on March 27, 2007. The previous Master Plan was approved in 2003 and the intent of this review was to provide direction to Parks and Recreation until the year 2013. FACTORS CONSIDERED The Consultants were provided with a number of supporting documentation to assist in this review including not only the previous Master Plan but demographic and population inventory, the Town's Official Plan as well as facility and park inventories and community program information. With this information, they were able to cross-reference this information with trends related to the Master Plan. COMMUNITY CONSULTATION As part of Monteith. Brown's responsibilities extensive community collaboration was required. The Consultant performed the following tasks to ensure that this part of the process was adequately addressed: Household survey • . Community focus group and open house • Community and User Group surveys • . On-line review • Key stakeholder interview -1- -108- IENERAL COMMITTEE AGENDA - February 212010 ITEM # 11 - a Discussions with LSAC Public meetings The results of this consultation process can be found on pages 9 --12 of their report. FACILITY ANALYSIS This is a prominent element of the Consultant's report and extensively analyzes all of the Town's: Indoor Recreation Facility Supply: + Community Centres Arenas Aquatics Multi -purpose and program rooms Child and youth spaces Older adult and senior spaces Gymnasiums + Fitness Indoor turf sports centre Outdoor Recreation Facilities: . Tennis and pathways . Soccer fields . Ball diamonds . Tennis courts . Basketball courts . Waterplay Skateboard facilities Playgrounds Off -leash dog areas Outdoor skating rinks Sand volleyball Lawn bowling Community gardens Parks and Open Spaces: . Parkland classification .. Parkland supply . Parkland needs Parkland acquisition . Park design and amenities . Natural environment lands DELIVERY OF SERVICES' The last component of the Consultants report dealt with service delivery and how effective the Department is in dealing.with. the g rowing, demands*of. the. community. The Consultant provides recommendations on how to improve our service and provide direction with regard to addressing gaps. -2- -109- GENERAL COMMITTEE AGENDA - February 2, 2010 ITEM # 11 - = - REPORT COMPARISON - As indicated at the beginning of this memo two draft reports have been developed one by Monteith Brown Planning Consultants and a revised version by a Sub -Committee of LSAC. This portion of the memo illustrates the major difference in the two documents: Consultant recommends that a new gymnasium and dedicated youth space commence in 2009, with construction targeted for 2010. COMMUNITY PARKLAND SHORTAGE Consultant Report: Town should consider designating Leslie Street lands for future Community Parkland in an effort to begin to address the 45 hectare shortfall in the Master Plan. REDUCTION OF OFFICIAL PLAN STANDARD Consultant Report: Recommends that the Community Parkland Standard identified in the Official Plan be reduced from 2.5 hect6res/1,000. This will create a reduced deficit of parkland between 40-43 hectares due to limited available land. CONSTRUCTION OF A BASEBALL DIAMOND, Consultant Report: • Recommends the construction of a new Baseball Diamond during the term of this Master Plan in 2013. -3- • Sub -committee is in favour of a Youth Needs Analysis being performed in 2010. The funding has been approved in the 2010 Budget. Sub -Committee Report Sub -Committee supports Council direction to place the Leslie Street lands on the market. Recommend that a land acquisition strategy be completed. Funding has been approved in the 2010 Budget for this study. Sub -Committee Report Recommends that the Official Plan Standards remain unchanged resulting in a deficit of between 91- 106 hectares. Also recommends a consultant be hired to prepare a land acquisition strategy to address this deficit. Sub -Committee Report Removes reference to new ball diamond since receiving Council approval in 2009 budget and recommends a.diamond be built post 2013. ;ENERAL COMMITTEE AGENDA - February 2, 2010 ITEM # 11 - 6 SKATEBOARD PARK CONSTRUCTION Consultant Report: • Recommends that a new major Skateboard Park be built during the term of this Master Plan. • Also recommends potential location. Sub -Committee Report Supports investigating the need as part of the Youth Needs Analysis study. Staff are providing this information to Council in anticipation of a staff report being presented to General Committee on February 2"1, 2010. This memo and attached documents will also be made available to the public and any sport organization for their review, with opportunity to delegate before General Committee with concerns, support or recommendations. If you have any questions, please contact me and I will attempt to address these issues prior to the February 2"d meeting. Thank you for your attention to this matter. Allan D. Downey, Director of Parks and Recreation Services. Attachments AD/= -a- - 111 - ��,, GENERAL C06 'oTEE AGENDA - February 2, 2010 AUAVRA yowmL�gBodcC�,y MEMORANDUM Date: February 2, 2010 To: Members of Council From: Councillor Al Wilson ITEM # 12 - 1 Office of the Members of Council Re: NOTICE OF MOTION FROM DECEMBER 8, 2009 COUNCIL MEETING — YOUTH/STUDENT COUNCILLOR APPOINTMENT Purpose: This report is to provide Members of Council with additional information regarding the roles and responsibilities of the proposed Aurora Student Councillor program and to seek further direction from Council on the immediate implementation. Background: Councillor Wilson provided a Notice of Motion regarding the appointment of a youth or student Councillor for the remaining semesters of the school year 2010. That council appoints a youth Councillor who would be nominated by students in the local high schools from grades 11112 to participate in Council meetings for each of the remaining 2 semesters of the 2010 school year. The Youth Councillor for each semester would be assigned a Councillor mentor and would attend Council meetings by taking a seat at the table, however, would not participate in discussions or speak, unless called upon by a member of Council through the Chair, and would have no voting privileges; and that Councillor Wilson be directed to work with staff to establish Terms of Reference and that these be brought back to the January I P 2010.General Committee meeting to establish the role of an appointed Youth Councillor. Objective: 1. to engage the participation of youth in the process of local government 2. to provide an opportunity for input from this growing segment of our community 3. to ensure that there is a strengthened communication vehicle between Council and our youth 4. to prepare the recommendations that would be useful for Council in the next term when determining the operating structure for all committees for 2011 and beyond Engaging the Youth Community in Municipal Government As Aurora continues to grow and develop, the community needs to involve al[ sectors of the population in the development of our community and ensure a better understanding of how government processes operate and provide the local services to its residents. -112- ;ENERAL COI� GENDA - February 2, 2010 ITEM # 12 - 2 AuRoxX ,yowr& iw CCJnncG CoWpav There is no better time to engage youth than as they are continuing their education and endeavouring to become good citizens participating in their community. In some cases these efforts may complement their formal education and required studies at the senior high school level. Various other examples are currently operating and it is our goal to capture the best practices and principles that encourage student involvement, foster learning and develop strong community spirit. Some examples that were reviewed include: - York District School Board (YDSB) / York Catholic District School Board (YCDSB) Student Trustee - City of Vaughan Youth Cabinet - Town of Markham — Mayor's Youth Task Force - Town of Caledon — Mayor's Youth Council - Bradford West Gwi►limbury — YNOT Youth Council - Town of Ajax — Youth Engagement Committee Consultation: In order to recommend an Aurora solution, research was undertaken with a number of members of the community, local secondary school officials and organizations to gain input on a variety of structures and approaches to take. In addition, there are several resources available to reference including: A Guide to Meaningful Youth Engagement — The City of Toronto How to Make Youth Decision -Making a Success InvolveYouth —A Guide to Involving Youth in Decision Making There are a wide variety of structures and organizational approaches to achieve the objective of engagement and participation in local government: YDSB — Student Trustee — are elected from the York Region Presidents Student Council annually, provided training sessions, prepare monthly reports and although they don't vote, do participate in the debate. City of Vaughan student councillor is assigned a Councillor as a mentor for a semester and receives co- op credit for the time spent on civic studies. Other municipalities hold monthly/regular breakfast meetings with students/high schools chaired by the Mayor in order to provide a venue for communication and hear concerns and Issues. Recommendation: Due to the time in this Council's term and the point in time of the school year calendar (exams/breaks etc.), the following recommendation is made: - 113 - GENERAL�C�EE AGENDA - February 2, 2010 ITEM # 12 y ulm ira good, coiapahy An interim 'terms of reference' is submitted for utilization for the period of March 1 thru to June 30, 2010 of this Council's term. In that way a report will be available to the new Council with recommendations for action to consider further implementation of the concept and will provide that Council with some insight and experience when deciding the merits of further consideration. Interim Terms of Reference — Youth/Student Council Project— Aurora Council 2010 Composition: It is recommended that two (2) representatives (1) male (1) female, at the Grade 11 level be appointed for the term of March 1st 2010 to June 30h 2010. It is further recommended that a request be made to Cardinal Carter High School and Dr. G. W. Williams Secondary Schools to co-ordinate the nomination and selection of the 2 representatives. Preliminary discussions have taken place and both schools have previously shown interest in the concept. There is no attempt to exclude the other schools in Aurora, however as we are only in a concept development stage of the initiative, this pilot stage will address and ensure the participation of all schools moving forward in 2011. Role: Youth/student councillors will: - serve as a liaison between Council on matters pertaining to local youth issues - provide input and advice on Youth events/activities - suggest opportunities to positively profile youth in the community (National Youth Week — May 2010) - attend Council/General Committee meetings on a rotating basis for the period - solicit input from other students on youth initiatives - prepare a final report in June 2010 to Council outlining their experiences and recommendations for future Councils in order to implement and expand the program. This report should include but not be limited to: ■ composition, selection and recruitment in the future of student councillors from all secondary schools • roles/responsibilities ■ length of service — term • support and training required • feedback and overall reaction/support of the concept ■ feedback from their peers • summary of issues ■ draft of terms of future reference for.staff - 114 - DENERAL Ca,MITffifkE 4GENDA - February 20 2010 ITEM # 12 - 4 AURORA, Y0tareiwg0"ZC0WP4 y Summary: This pilot program is specifically recommended to provide a pre -concept design framework that would be beneficial to future Councils in order to implement the student Councillor framework. It is intended to be helpful in providing experience with the goal of youth engagement and their participation in the Community, its services, current and future needs, while in some small way generating our leaders of tomorrow... RECOMMENDATION: That Council: 0 Receive for information the Aurora Student Councillor Program draft proposal prepared by Councillor Wilson. ❑ Endorse the recommendations ® Provide direction with respect to the creation and implementation of the position for the period March — June 2010. -115- GENERAL 0ttoEE AGENDA - February 2, 2010 Al YOC66,& b& 900d, COMPAny MEMORANDUM ITEM # 13 -1 Customer and Legislative Services Date: February 2, 2010 To: General Committee From: Ivy Henriksen, Accessibility Advisor Re: Revised Terms of Reference for Accessibility Advisory Committee Recommendation: THAT Council approve the revised Accessibility Advisory Committee Terms of Reference. Background Attached please find the revised Accessibility Advisory Committee Terms of Reference reflecting the suggested changes from previous Accessibility Advisory Committee meetings and group discussions in December 2009 and January 2010. The revisions include a reference to the Accessibility for Ontarians with Disabilities Act (AODA) in addition to changing some of the disability language to more appropriate terms. The terms of reference have not been revised since being established with the first committee under the original Ontarians with Disabilities Act (2003). The requirement for the number of people to be on the committee has not been changed as the committee agreed on keeping membership number requirements status quo until additional standards pending within the current AODA legislation are known. It should be duly noted that the province has intent to repeal the original Ontarians with Disabilities Act in which the original committee and terms of reference were formed. Attachments: Attachment 1 - Revised Accessibility Advisory Committee Terms of Reference Attachment 2 -- January 26, 2010 Council Extract Ivy Henriksen Accessibility Advisor Ext. 4392 - 11.6 - Va- Neil Oarbe Chief Administration Officer Ext. 4744 ;ENERAL COMMITTEE AGENDA - Februa IL-} 010 ITEM # 13 - 2 yow're, ta& good. cocpaV Accessibility Advisory Committee Terms of Reference Revised final draft, January 13, 2010 1. Purpose The purpose of the Accessibility Advisory Committee is to encourage and facilitate accessibility on behalf of all persons with disabilities by promoting public awareness and sensitivity; encouraging co-operation among all service and interest groups to ensure an inclusive community for all persons; identifying and documenting relevant issues and concerns; improving access to housing, transportation, education, recreation, and employment which are all qualities of a five star community; improving communication among all levels of government and service agencies to make recommendations regarding policy, procedure and legislation; to educate and champion needs that arise based on the Accessibility for Ontarians with Disabilities Act (2005) and recognizing that the needs of all persons, including persons with disabilities are constantly changing. 2. Membership The committee shall be comprised of five (5) members, encompassing: • Three (3) members who are people with disabilities • One (1) member of Council • One (1) member who is a citizen volunteer, parent of a child with a disability or professional from the stakeholder community 3. Term The committee shall be appointed for a two year team, with the option, of a further two year term and will be concurrent with the term of council. AAC Terms of Reference Page 1 of 3 Final Revised Draft January 13, 2010 GENERAL COMMITTEE AGENDA - February 2, 2010 ITEM # 13 - 4. Remuneration The committee member shall be compensated for his/her expenses as provided by the current legislation. The remuneration practice should take into consideration that people with disabilities might have additional expenses related to travel, disability accommodations and attending meetings in general. This may include, for example, sign language interpretation for individuals who are deaf, specialized transportation and support care and/or attendant services for committee meetings. 5. Duties and Functions The committee assists council by advising, reviewing and making comments and recommendations of interest to/for people with disabilities and dealing with community issues relevant to persons with disabilities. Some of the items to be reviewed by the Committee include: • Providing advice to council each year regarding the preparation, implementation and effectiveness of the annual municipal accessibility plan and making recommendations on the outstanding accessible project list or items based on councils funding allocation for accessibility • Provide advice to council and staff for compliance purposes as per the Accessibility for Ontarians with Disabilities Act (2005) • Establishing guidelines pertaining to accessibility, that staff may consider in the review of site plans and subdivision agreements (Le. building accessibility, curb cuts on roadways, audible traffic signals, etc) • Commenting on selected designated accessible parking, including: ensuring that it is as convenient to the entrance as possible, ensuring that it is properly identified and signed as designated accessible parking, reviewing the total number of designated accessible parking spots in relation to the total number of parking spaces in new development (1:30 ratio), reviewing ways to improve the placement of existing designated parking within the municipality, suggesting ways to increase, wherever possible, on both public and private lands, the number of designated accessible parking spaces within the municipality • Commenting on the accessibility for persons with disabilities to a building, structure, or premises or part of a building, structure or premises that the municipality purchases, contracts or significantly renovates or for which a new lease is entered into AAC Terms of Reference Final Revised Draft January 13, 2010 - 118 - Page 2 of 3 DENERAL COMMITTEE AGENDA - February 212010 ITEM # 13 - 4 • Commenting on the proposed and existing by-laws, services, practices, programs and policies of the municipality and how they relate to the general public, including persons with disabilities • Commenting on how the needs of persons with disabilities can be better served through the municipality's purchasing of goods and services • Monitoring federal and provincial government directives and regulations and advising council regarding same • Conducting research on accessibility issues Liaising with other municipalities, region of York and local stakeholder groups on accessibility and disability issues/interests 6. Meeting times and Locations The Accessibility Advisory Committee meets on the 15t Wednesday of each month (time to be determined) with the exception of July and August. Meeting agendas are available for members the week before. Location is usually an accessible meeting room at the Aurora Town Hall. 7. Staff Support The Corporate Services Department provides administrative support services to the committee. Additional staff such as the Accessibility Advisor (when/where available) and Senior Building Inspector shall also attend Accessibility Advisory Committee meetings on a regular monthly basis. Other staff representatives will attend Committee meetings when/if required and if the issues are relevant to the Accessibility Advisory Committee. (I.e. Facilities Manager for updates on physical access improvements within town facilities', updates on annual accessibility plan items, Human Resource staff re: recruitment policy, etc.) AAC Terms of Reference Final Revised Draft January 13, 2010 - 119 - Page 3 of 3 GENERAL COMMITTEE AGENDA - February 2, 2010 ITEM # 13 - EXTRACT FROM GENERAL COMMITTEE MEETING NO. 10-01 HELD ON TUESDAY, JANUARY 19, 2010 & ADOPTED AT COUNCIL ON TUESDAY, JANUARY 26, 2009 2. AAC09-09 — Accessibility Advisory Committee Meeting Minutes December 9, 2009 (1) Accessibility Advisory Committee Terms of Reference - Revised General Committee recommends; THAT the revised Terms of Reference for the Accessibility Advisory Committee be received and brought to a future Council meeting. CARRIED ADDITIONAL ITEMS TABLED FOR GENERAL COMMITTEE MEETING Tuesday, February 2, 2010 ➢ Delegation a) Mr. Klaus Wehrenberg Re: Item 11 — PR10-005 — Parks and Recreation Master Plan RECOMMENDED: THAT the comments of the delegate be received for information. ➢ Delegation b) Mr. Ron Weese Re: Item 11 — PR10-005 — Parks and Recreation Master Plan RECOMMENDED: THAT the comments of the delegate be received for information. ➢ Additional Material for Item 11 PR10-005 —Parks and Recreation Master Plan • Attachment A — Final Draft Parks and Recreation Master Plan — Consultant Version — January 2009 • Attachment B — Draft Parks and Recreation Master Plan — Leisure Services Advisory Committee Working Group Version — January 2010 RECOMMENDED: THAT the additional material pertaining to item 11 — PR10-005 — Parks and Recreation Master Plan be received for information. ➢ New Item 14 - Memorandum from Director of Infrastructure and Environmental Services Re: Posted Speed Limits in 213 Lands RECOMMENDED: THAT the memo entitled "Posted Speed Limits in 2B Lands" be received for information; and THAT By-law 5199-10 be given three readings and enacted at the February 9, 2010 Council meeting.