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AGENDA - Council - 20090120�Mt"iv4am$�mP , COUNCIL MEETING AGENDA NO.09-01 TUESDAY, JANUARY 20, 2009 7:00 P.M. COUNCIL CHAMBERS AURORA TOWN HALL PUBLIC RELEASE January 16, 2009 TOWN OF AURORA COUNCIL MEETING AGENDA NO. 09-01 Tuesday, January 20, 2009 7:00 p.m. Council Chambers I DECLARATIONS OF PECUNIARY INTEREST II APPROVAL OF AGENDA RECOMMENDED: THAT the agenda as circulated by the Corporate Services Department be approved as presented. I11 OPEN FORUM IV ADOPTION OF MINUTES Council Minutes of December 9, 2008, Meeting Number 08-32 pg. 1 Special Council - Public Planning Minutes of December 17, 2008, pg. 10 Meeting Number 08-33 RECOMMENDED: THAT the Council minutes of December 9, 2008, meeting number 08-32 and the Special Council - Public Planning minutes of December 17, 2008 number 08-33 be adopted as printed and circulated. Council Meeting No. 09-01. Tuesday, January 20, 2009 Page 2 of 5 V PRESENTATIONS VI PUBLIC SERVICE ANNOUNCEMENTS Vll DETERMINATION OF ITEMS REQUIRING SEPARATE DISCUSSION Vlll ADOPTION OF ITEMS NOT REQUIRING SEPARATE DISCUSSION IX DELEGATIONS a) Representatives from Smart Commute pg. 14 Re: Funding for Smart Commute Central York Program b) Ms Goody Gerner, President of Ladies of the Lake pg. 23 Re: Behind the Lens "Lake Simcoe Revolution" X CONSIDERATION OF ITEMS REQUIRING SEPARATE DISCUSSION XI REGIONAL REPORT York Region Council Highlights -December 18, 2008 pg. 66 Mayor's Report XII NEW BUSINESS/GENERAL INFORMATION -COUNCILLORS XIII READING OF BY-LAWS RECOMMENDED: THAT the following listed by-laws be given 1st, 2nd and 3rd readings, and enacted: 5098-09.F BEING A BY-LAW to authorize temporary pg. 68 borrowing by the Corporation pending the receipt of Municipal revenues, pursuant to Section 407 of the Municipal Act, 2001, SO 2001, c. 25 as amended Council Meeting No. 09-01 Tuesday, January 20, 2009 Page 3 of 5 5099-09.D BEING A BY-LAW to assume aboveground pg. 70 and belowground municipal services; to assume certain lands; and to establish highways (Bayview Wellington North Phase II) 5100-09.1' BEING A BY-LAW to levy an Interim pg. 71 Property Tax Rate for the taxation year 2009 5102-09.D BEING A BY-LAW to establish Highways pg. 73 on Part of Block 52, Plan 65M-2786 (Lensmith Drive) 5103-09.0 BEING A BY-LAW to confirm actions by pg. 76 Council Resulting from Council Meeting 09-01 on January20, 2009 XIV CLOSED SESSION None XV ADJOURNMENT Council Meeting No. 09-01 Tuesday, January 20, 2009 Page 4 of 5 AGENDA ITEMS 1. Special General Committee Meeting Minutes No. 08-40 pg. 26 Monday, December 15, 2008 RECOMMENDED: THAT the report of the Special General Committee Meeting No. 08-40 on Monday, December 15, 2008 be received and the recommendations carried by the committee be approved. 2. General Committee Meeting Minutes No 09-01 pg. 28 Tuesday, January 13, 2009 RECOMMENDED: THAT the report of the General Committee Meeting No. 09-01 on Tuesday, January 13, 2009 be received and the recommendations carried by the committee be approved. 3. Revised Facility Advertising Agreement pg. 36 (as requested at General Committee meeting 09-01 - January 13, 2009) RECOMMENDED: THAT revised sections 7 and 8 of the Facility Advertising Agreement pertaining to report LS09-001 be approved. 4. PL09-014 - Zoning By-law Amendment Application pg. 43 Farshid Ameryoun 114 Wellington Street East, Lot 2, Registered Plan 107 File D14-19-08 RECOMMENDED: THAT Council receive as information the following overview of Zoning By- law Amendment Application D14-19-08 scheduled for a Public Planning Meeting to be held on February 25, 2009. Council Meeting No. 09-01 Tuesday, January 20, 2009 Page 5 of 5 5. PL09-015 - Zoning By-law Amendment Application pg. 48 Antonio Picheca 15387 Yonge Street, Lot 15, Plan 5 File D14-20-08 RECOMMENDED: THAT Council receive as information the following overview of Zoning By- law Amendment Application D14-20-08 scheduled for a Public Planning Meeting to be held on February 25, 2009. 6. LS09-003 — Stewart Burnett Park Senior Baseball Diamond Facility pg. 53 RECOMMENDED: THAT Council receive this report as information and refer to the 2009 Capital Budget for deliberation. 7. Aurora Community Arboretum Newsletter and Member Form pg. 63 (Tabled by Councillor MacEachern) RECOMMENDED: THAT the Aurora Community Arboretum Newsletter and Member Form be received for information. COUNCIL - JANUARY 20, 2009 Council Minutes 08-32 - 1 AURORA TOWN OF AURORA COUNCIL MEETING MINUTES NO. 08-32 Council Chambers Aurora Town Hall Tuesday, December 9, 2008 ATTENDANCE COUNCIL MEMBERS Mayor Morris in the Chair; Councillors Collins-Mrakas, Gaertner, Gallo, Granger, MacEachern, McRoberts and Wilson. MEMBERS ABSENT Councillor Suck was absent OTHER ATTENDEES Director of Corporate ServicestTown Clerk, Senior Building Inspector, Director of Leisure Services, Director of Planning, Director of Public Works, Director or Financial Services/Treasurer and Council/ Committee Secretary. Mayor Morris calledthemeeting,to order at 7:00 p.m. DECLARATIONS OF PECUNIARY INTEREST There were no declarations of pecuniary interest under the Municipal Conflict of Interest Act - II APPROVAL OF AGENDA Moved by Councillor Gallo Seconded by Councillor MacEachern THAT the agenda as circulated by the Corporate Services Department, with the following additional items, be approved. ➢ NEW DELEGATION b) -Mr. Loy Cheah, Region of York Re: Update to the 2002 Transportation Master Plan P New Item 9 - Memorandum - Manager of Administrative Services Re: Update Information & Revised Motion regarding Item 6 - CS08-044 - Corporate Insurance Renewal ➢ NEW TEM -CLOSED SESSION Re: Advice that is subject to solicitor -client privilege CARRIED - 1 - COUNCIL - JANUARY 20, 2009 Council Minutes 08-32 - 2 Minutes of Council Meeting No. 08-32 Tuesday, December 9, 2008 Page 2 of 9 /if OPEN FORUM None IV ADOPTION OF MINUTES Council Meeting Minutes of November 25, 2008 Meeting Number 08-30 Special Council - Public Planning Minutes of November 26, 2008, Meeting Number 08-31 Moved by Councillor McRoberts Seconded by Councillor Granger THAT the Council Meeting Minutes from meeting 08-30, and Public Planning Minutes from meeting 08-31, be adopted as printed and circulated CARRIED V PRESENTATIONS Presentation of the 2007 & 2008 Sponsor Recognition Awards Ms Nicole Williams, Sponsorship and Special Events Assistant, was accompanied by Mayor Morris to distribute the Platinum Sponsorship Awards to the following recipients: • Royal LePage Platinum Level Sponsors from 2003 to 2007 • Bell Canada Platinum Level Sponsors from 2003 to 2007 • Cineplex Odeon —Aurora Cinemas Platinum Level Sponsors for 2007/2008 • PowerStream Platinum Level Sponsors from 2006 to 2008 • HS Financial Services Inc Platinum Level Sponsors from 2005 to 2008 • Aurora Home Hardware Platinum Level Sponsors since 2003 VI PUBLIC SERVICE ANNOUNCEMENTS Councillor McRoberts advised that the Salvation Army Christmas Kettle Drive is underway and he invited interested residents to show their support by contributing to a kettle or accompanying one of the kettles for an hour to help out a very worthy cause. Councillor McRoberts advised that interested parties may contact Info Aurora at 905- 727-8214. Mayor Morris advised that the Big Brothers and Big Sisters of York are placing piggy banks in various locations in Aurora. Mayor Morris encouraged everyone to look out for these piggy banks and contribute what they can toward this very special cause. Mayor Morris announced the winners of the Seniors' 55 Plus Winter Games 2008 event which recently took place at the Seniors' Centre. Mayor Morris extended her congratulations to the winners and to all who participated in the games. -2- COUNCIL - JANUARY 20, 2009 Council Minutes 08-32 - 3 Minutes of Council Meeting No:08-32 Tuesday, December 9, 2008 Page 3 of 9 V11 DETERMINATION OF ITEMS REQUIRING SEPARATE DISCUSSION Items 1, 2(11), 3, 4, 5 and 6 were identified for discussion. M ADOPTION OF ITEMS NOT REQUIRING SEPARATE DISCUSSION Moved by Councillor Granger Seconded by Councillor Wilson THAT the following recommendations respecting the matters listed as 'Items not Requiring Separate Discussion' be adopted as submitted to Council and staff be authorized to take all necessary action required to give effect to same: 7. Adoption of Recommendations from Closed Session Meetings November 25, 2008 THAT the recommendations from the Closed Session Meeting held on November 25, 2008 at 6:00 p.m. regarding the following matter be approved: - Labour Relations Matter - Regarding Identifiable Individuals; and THAT the recommendations from the Closed Session Meeting held on November 25, 2008 at 10:20 p.m. regarding the following matters be approved: - Advice that is subject to Solicitor -Client Privilege - Regarding an Identifiable Individual. B. Adoption of Recommendations from Closed Session Meeting December 2, 2008 THAT the recommendations from the Closed Session Meeting held on December 2, 2008 regarding the following matter be approved: -A Personal Matter about an Identifiable Individual -Advice that is subject to Solicitor Client Privilege - Property Matter CARRIED IX DELEGATIONS (a) Mr. Jack Winberg of Ridgewood Developments Inc. Re: Item 5 - FS08-055 — Ridgewood Condominium Request for Development Charge Deferral Mr. Jack Winberg, President and CEO of the Rockport Group, addressed Council to advise of the current status of the Ridgewood Condominium Development with respect to the timelines and he expressed concerns regarding the Development Charges. Mr. Wilnberg requested that the Town of Aurora consider the following 2 requests to allow him to conduct the process of building the condominium in a timely and financially prudent and responsible manner: 1. That the Town of Aurora utilize the above grade permit, rather than the one we would obtain for the foundations and parking garage, as the trigger for the payment or securing of the Development Charges ("D.C.s"). -3- COUNCIL - JANUARY 20y 2009 Council Minutes 08-32 - 4 Minutes of Council Meeting No. 08-32 ` Tuesday, December 9, 2008 Page 4 of 9 - 2. That the Town accept an irrevocable letter of credit, issued on the Royal Bank of Canada, for its share of D.C.s due, which would be converted to cash' at the earlier of Registration of the Condominium or the elapsing of 18 months. Moved by Councillor Wilson Seconded by Councillor MacEachern THAT the comments of the delegate be received and referred to item 5. CARRIED Moved by Councillor Granger Seconded by Councillor MacEachern THAT item 5 be brought forward for consideration. CARRIED 5. FS08-055— Ridgewood Condominium Request for Development Charge Deferral Moved by Councillor MacEachern Seconded by Councillor McRoberts THAT report FS08-055 be received; and THAT Council recommend there be no deviation. from the current practice. On a recorded vote the motion was CARRIED. YEAS:? NAYS:1 VOTING YEAS: Councillors Collins-Mrakas, Gaertner, Gallo, Granger, MacEachern, McRoberts, Mayor Morris VOTING NAYS: Councillor Wilson (b) Mr. Loy Cheah, Region of York Re: Update to the 2002 Transportation Master Plan (ADDED ITEM) - Mr. Loy Cheah, of the Region of York, provided an overview of the Transportation Master Plan with Draft Policy Transit and Road Network Remediation Strategies for Council's information. Mr. Cheah explained that the York Region Transportation Master Plan Update involved the re- evaluation of environmental impacts and fiscal climate'with a focus on public input. Mr. Cheah advised that the Region has looked at implementing changes and enhancements in the upcoming 10 years on a phased -in basis. Mr. Cheah discussed the various strategies which are being implemented over the next several phases leading up to the year 2031, Moved by Councillor Wilson Seconded by Councillor Gaertner THAT the comments of the delegate be received for information. CARRIED -4- COUNCIL- JANUARY 20, 2009 Council Minutes 08-32 - 5 Minutes of Council Meeting No. 08-32 Tuesday, December 9, 2008 Page 5 of 9 X CONSIDERATION OF ITEMS REQUIRING SEPARATE DISCUSSION 1. Memorandum from the Mayor's Office Re: Department Issues and Business Plans Moved by Councillor Wilson Seconded by Councillor MacEachern THAT the memorandum from the Mayor's Office regarding department issues and business plans be received for. information and endorsed. CARRIED 2. General Committee Meeting Report No, 08-39 Tuesday, December 2, 2008 CONSIDERATION OF ITEMS REQUIRING SEPARATE DISCUSSION- FROM THE GENERAL COMMITTEE MEETING NO, 08-39 TUESDAY DECEMBER 2 2008 11. Memorandum from the Economic Development Officer and the Marketing/Communications Co-ordinator Re: Proposed Budget for Prince of Wales Communications and Marketing Strategy Moved by Councillor MacEachern Seconded by Councillor Granger THAT the matter be referred to the budget process for consideration. CARRIED Moved by Councillor McRoberts Seconded by Councillor MacEachern THAT the balance of the report of the General Committee Meeting No. 08- 39 be received andthe recommendations carried by the committee be approved. CARRIED 3. BA08-011 — Request for Sign Variance - 14729 Yonge Street Shoppers Drug Mart Moved by Councillor Gallo Seconded by Councillor Granger THAT Council deny the request for sign variance to permit four wall signs on the south elevation of the Shoppers Drug Mart located at 14729 Yonge Street, as the sign bylaw does not permit signage on three elevations. CARRIED -5- COUNCIL - JANUARY 212009 Council Minutes 08-32 - 6 Minutes of Council Meeting No. 08-32 Tuesday, December 9,. 2008 Page 6 of 9 & FS08-054— Church Street School Cultural Centre Moved by Councillor Granger Seconded by Councillor McRoberts THAT the Town play an active role in supporting the setting up of a non- profit corporation per the Business Corporations Act to be known as the Church Street School Cultural Centre; and THAT Council approve a grant of $9,000 for the costs of incorporating the Church Street School Cultural Centre; and THAT the funds for incorporation be dispersed upon the approval of the Director of Finance/Treasurer. - On a recorded vote the motion was CARRIED. YEAS:6 NAYS:2 VOTING YEAS: Councillors Gaertner. Gallo, Granger, MacEachern, McRoberts, Mayor Morris VOTING NAYS: Councillors Collins-Mrakas and Wilson 6. CS0&044 — Corporate Insurance Renewal and ADDED ITEM - Memorandum from the Director of Corporate Services Re: Item 6 - CS08-044 - Corporate Insurance Renewal - Moved by Councillor Wilson Seconded by Councillor Gallo THAT the insurance and risk management proposal submitted by BFL Canada, in the amount of $273,452 plus taxes, (incorporating the additional $947 property premium for the Aurora Public Library) be approved, and THAT the Town of Aurora's corporate insurance policy be renewed for a one year period. CARRIED XI REGIONAL REPORT Mayor Morris advised that there is nothing new to report at this time. - The Director of Public Works provided a brief update on the status of the Region of York and Aurora reaching projected targets for collection of solid waste/recyclables and advised of the possible impact on this program due to the current economic climate, -6- COUNCIL - JANUARY 20, 2009 Council Minutes 08-32 - 7 Minutes of Council Meeting No. 08-32 Tuesday, December9, 2008 Page 7 of 9 Xll NEW BUSINESS/GENERAL INFORMATION— COUNCILLORS Councillor Wilson inquired as to thepossibilityof displaying the Town of Aurora logo and tagline on the new water tower on Bloomington Road. Mayor Morris advised that she submitted a request to that effect and it was denied by the Region of York. Councillor Wilson commended the Public Works staff for issuing the most recent Waste and Recycling Calendar and he advised that this is an extremely useful publication for Aurora residents to have as a reference. Councillor Granger inquired about the status of the Elizabeth Hader walking trail. The Director of Leisure Services advised that a report has been prepared with regard to that matter and it will be presented to the Leisure Services Advisory Committee in January, 2009. Mayor Morris suggested that a meeting be organized between GO Transit,. Corporate Services, By-law Services, Public Works and herself to discuss the issue of parking shortage at the Aurora GO station. The Director of Public Works advised that representatives from GO Transit will be meeting with staff in early 2009 to address a different matter and he suggested that the matter of parking be included within the issues for discussion at that meeting. Mayor Morris requested that staff provide a list of parking infraction fees in relation to parking in snow routes. The Director of Corporate Services advised that she would obtain and provide the applicable fee structure. Mayor Morris advised that there will be clear messaging for the residents to remain informed of availability and levels of services and resources available to them such as the Windrow Clearing Pilot Program. Councillor Gaertner advisedthat residents can direct inquiries to the Public Works department after hours through themainphone number and an option is easily available. X111 READING OF BY-LAWS Moved by Councillor MacEachern Seconded by Councillor McRoberts THAT the following listed. by-laws be given 1st, 2nd and 3rd readings, and enacted: 5093-08.D BEING A BY-LAW to amend By-law No. 2213-78, as amended, being the Zoning By-law of the Town of Aurora. (219 Old Yonge Street File D19-09-07) - CARRIED Moved by Councillor MacEachern Seconded by Councillor Wilson 5096-08.H BEING A BY-LAW to appoint a Chief Administrative Officer and to establish the duties and responsibilities thereof. (Appoint — Neil Game) On a recorded vote the motion was CARRIED UNANIMOUSLY. - 7- COUNCIL - JANUARY 20, 2009 Council Minutes 08-32 - 8 Minutes of Council Meeting No. 08-32 Tuesday, December 9, 2008 Page 8 of 9 XIV CLOSED SESSION AGENDA Moved by Councillor Granger Seconded by Councillor Gallo THAT Council resolve into a Closed Session to consider the following_ matters: • Personal matters about an identifiable individual, including municipal or local board employees; and • Advice that is subject to solicitor -client privilege, including communications necessary for that purpose; and Advice that is subject to solicitor -client privilege (ADDED ITEM) CARRIED Council recessed to go into Closed Session at 10:35 p.m. Council reconvened into Public Session at 11:25 p.m. XIV CLOSED SESSION AGENDA -REPORTING OUT Personal matters about an identifiable individual, including municipal or local board employees Moved by Councillor Granger Seconded by Councillor MacEachern THAT Council direct the Directors to appoint a staff member of the Leisure Services Department, the Legal Services Department and the Corporate Services Department to work with the following Citizens Volunteer Leadership Group: Ms Cathy Harris Mr. A. Douglas Hubley Mr. Robert Layton Ms Susan Morton -Leonard Dr. G. Leslie Oliver Mr. Tracey Smith To prepare the following agreements:' • Service Provision Agreement • Occupancy Agreement • Asset Management Agreement In anticipation of the incorporation of the Church Street School Culture Centre. CARRIED UNANIMOUSLY -8- COUNCIL - JANUARY 20, 2009 Council Minutes 08-32 - 9 Minutes of Council Meeting No. 08-32 Tuesday, December 9, 2008 Page 9 of 9 Moved by Councillor MacEachern Seconded by Councillor Granger THAT Council send a letter to Mr. Ken Whitehurst thanking him for his hard work and assistance in this endeavour CARRIED UNANIMOUSLY Xill READING OF BY-LAWS Moved by Councillor Gaertner. Seconded by Councillor Wilson THAT the following listed by-laws be given 1st, 2nd and 3rd readings, and enacted: 5095-08.0 BEING A BY-LAW to confirm actions by Council resulting from Council Meeting 08-32 on December 9, 2008 CARRIED XV ADJOURNMENT Moved by Councillor Gaertner THAT the meeting be adjourned at 11:30 p.m. CARRIED PHYLLIS M. MORRIS, MAYOR LUCILLE KING, TOWN CLERK -9- COUNCIL - JANUARY 20, 2009 PP Minutes 08-33 - 1 AuRgoRA TOWN OF AURORA SPECIAL COUNCIL - PUBLIC PLANNING MEETING MINUTES NO. 08-33 Council Chambers Aurora Town Hall 'Wednesday, December 17, 2008 ATTENDANCE COUNCIL MEMBERS Mayor Morris in the Chair: Councillors Gaertner, Gallo, MacEachern, McRoberts and Wilson MEMBERS ABSENT Councillors Buck, Collins-Mrakas and Granger were absent. OTHER ATTENDEES Director of Planning, A. Harper - Planner, Manager of Legislative Services/Deputy Clerk and Council/ Committee Secretary The Mayor called the meeting to order at 7:05 p.m. DECLARATIONS OF PECUNIARY INTEREST There were no declarations of pecuniary interest under the Municipal Conflict of - Interest Act. If APPROVAL OF AGENDA Moved by Councillor MacEachern. Seconded by Councillor Wilson THAT the agenda as circulated by the Corporate Services Department be approved as presented. CARRIED III PLANNING APPLICATIONS Mayor Morris outlined the procedures that would be followed in the conduct of the public meeting. The Deputy Clerk confirmed that appropriate notice had been given and that signs had been posted on the subject properties in accordance with the relevant provisions of the Planning Act. -10- COUNCIL - JANUARY 20, 2009 PP Minutes 08-33 - 2 Special Council — Public Planning Minutes No. 08-33 - Wednesday, December 17, 2008 Page 2 of 4 1. PLOS-131 —Zoning By-law Amendment Application Vinder Holdings Inc. 15195 Leslie Street Part of Lot 20, Concession 3, E:Y.S. File D14-04-08 Planning Staff The Planner outlined the location of the property as being on the east side of Leslie Street south of Wellington Street East, and provided a description of the Zoning By-law Amendment application, advising that it is to permit a variety of business, hospitality, institutional and commercial uses. The Planner indicated that Business Park lands are intended to provide a mixture of high quality employment and supporting commercial uses and that, to this end, the proposed - free-standing restaurant use with drive-thru is a concern. Further, the Planner expressed concern pertaining to a proposed reduction in the standard landscape buffer strip. Applicant Mr. Stephen Bernatt, of Bernatt Architect Ltd., addressed Council to advise that he is in general agreement with the staff report. However, Mr. Bernatt indicated that the proposed Tim Horton's restaurant withdrive-thru would be 8.7% of the gross floor area of the development and that there is a need for it, in order to serve the future surrounding businesses. Mr. Bernatt questioned the view that the restaurant would be approved without concern if it were located within an office building, even if it were larger than is being. proposed. Mr. Bernatt requested that Council consider the following points, as outlined in the staff report, when making the decision, - - That the proposal will not result in an undesirable concentration of such uses; - That the proposal will not create problems regarding traffic congestion, site access or on -site traffic circulation; and - That the proposed building and site design of the restaurant is consistent with the character and quality of development in the Business Park, Mr. Bernatt then addressed the issue of, proposing a reduced buffer strip, advising that a high, wood fence as well as a car wash is located at the north end of the development, and that the proposed play area at the south end could be enlarged if there were no buffer strip. Further, Mr. Bernatt indicated that he has no preference as towhetherto keep or demolish the old building which is on the property. Mr. Bernatt advised that the Town heritage staff suggested that it should be kept. Mr. Maurice Luchich, of the TDL Group, addressed Council to suggest that Tim Horton's business stems from "drive by" traffic, not customers who specifically drive to a Tim Horton's location. Further, Mr. Luchich advised that the Tim Horton's located on the north-west corner of Leslie Street and Wellington Street East is not accessible by northbound or eastbound traffic, and that the proposed restaurant for this development is a different format than the drive-thru only, and that there would be enough development in the area to support such a restaurant. - 11 - COUNCIL - JANUARY 20, 2009 PP Minutes 08-33 - 3 Special Council - Public Planning Minutes No. 08-33 Wednesday, December 17, 2008 Page 3 of 4 - Public Comments Mr. Barry Horosko, Lawyer for MI Developments Inc., addressed Council in support of the staff report, reviewing the definition of a Business Park as portraying a prestigious development with high qualitybusinesses, superior architectural design and ample landscaping. Mr. Horosko suggested that the proposal does not support this definition, does not conform to the Official Plan, and would be better located on Wellington Street. Further, Mr. Horosko suggested that the restaurant should serve the employees within the buildings and not drive -by traffic as noted by Mr. Luchich, in order to have a desirable Business Park. The public portion of. the meeting closed at 8:17 p.m. and Council's deliberations began. Moved by Councillor MacEachern Seconded by Councillor McRoberts THAT the application be brought back to a future Public Planning Meeting; and THAT staff work with the applicant to address concerns raised in the staff report, by Council, by the applicant and by the public; and THAT the matter regarding the existing heritage building be referred to the Heritage Advisory Committee for input. CARRIED Council recessed at 8:57 p.m. Moved by Councillor MacEachern Seconded by Councillor McRoberts THAT Council reconvene the meeting. CARRIED Council reconvened at 9:07 p.m. 2. PL08-130 - Official Plan Amendment - Bill 51 -Site Plans (ExterioriSustainable Design) File D09-01-08 Planning Staff The Director of Planning provided a description of the Town initiated application, proposing an amendment to the Official Plan in order to gain control over the exterior design elements of proposed site plans. The Director of Planning advised that this would include, without limitation, the character, scale, appearance and design features of buildings and their sustainable design. Further, the Director of Planning advised that the proposed amendment would also enable the Town to have control over the sustainable design elements on a site plan that adjoins a highway under a municipality's jurisdiction. These sustainable design elements include, without limitation, trees, shrubs, hedges, plantings or. other ground cover, permeable paving materials, street furniture, curb ramps, waste and recycling containers and bicycle parking facilities. The Director of Planning advised that these increased powershave been given to municipalities through the passing of the .Bill 51- amendments made to the Planning Act. -12- COUNCIL - JANUARY 205 2009 PP Minutes 08-33 - 4 Special Council — Public Planning Minutes No. 08-33 Wednesday, December 17, 2008 Page 4 of 4 The Director of Planning indicated that Aurora would be one of the first municipalities to pass this type cf Official Plan Amendment and therefore, staff would continue to work on the amendment, .including consulting with other municipalities, prior to bringing it forward for adoption by Council early in 2009, Public Comments There were no members of the public in attendance to comment on the application- - The public portion of the meeting closed at 9:14 p.m. and Council's deliberations began. Moved by Councillor McRoberts Seconded by Councillor MacEachern THAT report PL08-130 be received as information; and THAT Council direct staff to continue working on the proposed official plan amendment dealing with the site plan control provisions of Section 41 of the Planning Act, subject to public comments received, and bring a final draft forward for Council's adoption in the first quarter of 2009. CARRIED IV READING OF SY-LAWS Moved by Councillor Gaertner Seconded by Councillor McRoberts THAT the following listed by-law be given 1", 2ntl and 3rd readings, and enacted: 5097-08.0 BEING A BY-LAW to Confirm Actions by 'Council Resulting From Special Council — Public Planning Meeting 08-33 on December 17, 2008 CARRIED V ADJOURNMENT Moved by Councillor Wilson THAT the meeting be adjourned at 9:15 p.m. CARRIED PHYLLIS M, MORRIS, MAYOR CINDY JANZEN, DEPUTY CLERK - 13- COUNCIL - JANUARY 20, 2009 Delegation a) - 1 Smart CommuXe CENTRAL YORK Thursday,.November27, 2008 Mayor Phyllis Morris and Council The Town of Aurora 1 Municipal Drive Aurora, Ontario L4G 6J1 Dear Mayor Morris and Council, REVOLUTION OF ONE ONE DAY ONE TRIP ONE FUTURE ECOVIE 1 If MAY' P 's �" mrm I would like to take this opportunity to illustrate the opportunities Smart Commute presents for the businesses and citizens of the Town of Aurora and to review our accomplishments of this past year. Through our Smart Commute champion, Kristen Yemm, we rolled out three programs to Town of Aurora staff this year. June 61" was Bike to Work Day, the week of June 23`d was Clean Air Commute Week, and September 22nd was World Car Free Day. At all these events Smart Commute provided a kit that included posters, ballots, give a ways, T- shirts and prizes. In addition to these events we also provided a Smart Commute Newsboard to hang in the lunch room to advise staff of news related to the program. In response to the parking congestion at the GO Train station in Aurora Smart Commute created and posted signs at the station which encourage commuters to carpool to GO. And in June we took Smart Commute out to the public by participating in the Aurora Street Festival and the Aurora Home Show. In the -past year, Cartwright Canada (Canada Law Book) and State Farm Insurance have been providing alternative and sustainable transportation solutions for their commuting employees. After the introduction of Smart Commute to both companies they now have active carpools on carpoolzone.ca, our signature ride matching website, and employees receive a 15% discount on transit passes. Data gathered from our carpoolzone.ca website shows a tremendous increase in results. 30D,000 km of car travel eliminated (176% increase since March '08) • 4606 single occupant trips saved (230% increase since March '08) • 69,792 kg of CO2 gas & other pollutants avoided (131 % increase since March '08) Note: These statistics do not reflect the total effect of Smart Commute as statistics have TZ—YOTS OFF! een cap red from those who take transit, walk, cycle and telework. COPIES CRCULA'f'ED TO: C.A.O. Dir. Of Building Amin. Dir. Of Corp- SeTV Dir. Of Leisure Semi._e, Dir, Of Planning Dir. Of Public Works Treasurer Members of Council Ym�c<Regiotz Newmarket, ON L3Y 2P3 Ph: 905.898.5900 Fx: 905.853.7271 1Ml METROLINX. www smartcommutecentralyork ca smartcommute(8newmarketchamber ca -14- COUNCIL - JANUARY 20, 2009 Delegation a) - 2 n 1§1 Smart Commuxe CENTRAL YORK REVOLUTION OF ONE ONE DAY ONE TRIP ONE FUTURE Smart Commute receives matching funding, dollar for dollar from Metrolinx, an agency of the Ontario government. This means that for every dollar the Town of Aurora contributes to the program, we will receive an equivalent amount from the Province. The Town of Newmarket has so far provided the entire Municipal stream of funding in the amount of $60,000 for the years 2006 and 2007. In their 2008 Budget, Newmarket reduced the amount to $30,000 looking for the Towns of Aurora and East Gwillimbury to also provide funding. In response to suggestions from Aurora councilors, we have adjusted our request for funding to more accurately reflect the population, and the number of businesses in Aurora. We have reduced our request to $20,000 (from $30,000). With funding we would invite the Town of Aurora to sit on our Smart Commute Advisory Board. In 2006 the staff report EDAC06-003 from the Economic Development Advisory Committee recommended that the Town of Aurora fund the Smart Commute program. Again in November of 2008, staff report PW08-045 from the Public Works department also recommends that the Town fund Smart Commute. Please consider this letter as a formal request for funding in the amount of $20,000 for 2009. Thank you for your consideration of this matter. , Best Regards, Smart Commute is the 2008 winner of the Federation of Canadian Municipalities CH2M Hill Sustainable Community Award For Transportation Debra Scott Smart Commute Central York Cc: Aurora Councilors Kristen Yemm 470 Davis Drive Newmarket, ON UY 2P3 www.smartcommutecentralyork.ca Ph: 905.898.5900 smartcommute@newmarketchamber.ca Fx: 905.853.7271 -15- COUNCIL - Delegation a) - 3 � ,a m' -16- NUARY 20, 2009 - 17- Delegation a) - r -18- Delegation a) - i Q� � U L O O E `-Nef O > RT cn E N -F-r a O O E Q O C— ..,_, N U c c6 c6 m "i FOR Delegation a) - 20y 2009 R O v 0 i C rn i yo. O .y .y LU 11 U (D m N U) ry Q Cn • L rrcnu U V O C Q N U L- U 0 0 Q) U) O7 N � O O O - O ti co - 20 elegation a) 0 O h LU _ 11 � U 0 (D W L Q N O U a U QD -E L 0- O }, cn cB Q N cu 0 UCO O S o N O O O O C CD CO N co ti � 20y 2OO9 Q 0 0 -21- Delegation a) - U) C U O 70 0),` Q O N 0 N no U) O t N I- >' 0 �LLJ CD —I W O m m C: N N m0 20y 2009 -22- Delegation a) - I 0 0 COUNCIL - JANUARY 20, 2009 Delegation b) - 7 December 21, 2008 Ms. Lucille King Town Clerk Town of Aurora P.O. Box 1000, 1 Municipal Drive Aurora, ON L4G 6J1 Dear Ms. King: Ladies -- �RkeCEIVED The n t ln�DEC 2 ,3 2008 Corporate Services At the Board Meeting of the Lake Simcoe Region Conservation Authority held on Friday, December 19th, 2008, a presentation was made by the Ladies of the Lake, Windfall Ecology Centre and the LSRCA regarding a very exciting new partnership in the project: Behind the Lens. Following this presentation, the Authority's Board of Directors recommended that we contact each municipality in the Lake Simcoe watershed to arrange a similar presentation before Council early in the New Year and to discuss funding for this project. The Behind the Lens project is a three-part program that will take place in the summer of 2009. It is comprised of an eight -week film school for approximately 100 youth from around the Lake Simcoe watershed, a six -location and on-line film festival, and a conference intended to result in actionable ways to help Lake Simcoe. For additional information, please see the attached two page description of the project. The entire project will cost approximately $400,000 in cash and in -kind. At present we have confirmed in -kind contributions of $55,000 and cash contributions of $145,000. We are requesting the balance of funding from various agencies including Drinking Water Stewardship Program, Go Green Fund, RBC Blue Water Program and local Regions and Municipalities. Specifically, we are asking that each Municipality or Region contribute $5,000. In order to provide a full presentation on this very exciting initiative we are respectfully requesting placement on your next Council agenda. Please contact the undersigned at (905)473-3742 at your convenience to discuss dates and times. Thank you in advance for your consideration of this request. We believe that Behind the Lens will be a valuable vehicle to inspire the youth of our watershed as well as to create awareness and commitment to helping and protecting Lake Simcoe. Yours truly, Goody Gerner, President, Ladies of the Lake Attach. 28 Turner Street I P.O. Box 1152 1 Roches Point I Ontario I LOE 1 PO 905.535.0444 www.lakeladies.ca -23- COUNCIL - JANUARY 20, 2009 Delegation b) 2 Ladies Lake Simcoe Windfall Region theLake Conservation ecology 00 Authority �¢` centre The Yoked Truth 6' The inner life of young people is exactly like the primeval state of the planet., their untamed and uncontrollable energies give rise to all kinds of wild and contradictory manifestations. This is the human renewable energy of our time - once channelled, it will fuel a bright new future.... BEHIND THE LENS-- n LAKE SIMCOE REVOLUTION" THE FILM SCHOOL - An eight -week program in summer 2009 in which 100 watershed teens between 14 to 19 will develop an increased appreciation for the importance of Lake Simcoe, its challenges and how people can help; and learn how to connect with audiences and inspire them through video storytelling techniques. After excursions around the watershed and a two-day session reinforcing the programs' context, the School will get rolling in a solar -assisted mobile studio that travels between five locations with equipment and facilities. Learning is through one-on-one coaching and through a specially -created website. The result will be a minimum of 20 films created in teams. THE FILM FESTIVAL -Celebrates the young filmmakers' work and shares it at six locations in the watershed, two in outdoor venues. The films will also form the basis of a watershed -wide geo-caching treasure hunt. Once found using GPS technology, the films will go online. They will also be shared worldwide as a prelude to connecting lakes in other countries to Lake Simcoe. THE WHERE WATERS MEET CONFERENCE -- 25-30 representatives of Lake Simcoe's mosaic will come - together for a two-day workshop. The centrepiece will be a compilation youth film, and the challenge for the group will be to plan out collaborative community actions to protect, restore and sustain the health of the Lake Simcoe watershed and advance the future. Participants will work alongside musicians, scientists, native elders, artists, and filmmakers and youth representatives from other lakes of the world. The outcome will be a few meaningful and implementable "must do" actions rather than the usual long lists of "should do's." The results will be published in print and in a special video presentation to reach and engage all 350,000 watershed residents. FINANCING SCENARIO Cost: $400,000 cash and in -kind In kind confirmed $55,000 From three Initiating Partners Cash contributions confirmed $145,000 Trillium Foundation - $75,000 Ladies of the Lake $50,000 Provicne of Ontario (MNR) $20,000 Balance being requested $210,000 Sources include Drinking Water Stewardship Program, Go Green Fund, RBC Blue Waters Program, and Regions and Municipalities REQUEST To REGIONS AND MUNCIPALTTIES Our hope is that each of the municipalities would help with in kind and cash contribution towards community costs: teams of young people, learning expeditions, outdoor classrooms near studio bus, publicizing the film school, festival and the conference, the screening of the youth films in your communities. -24- COUNCIL - JANUARY 20, 2009 Delegation b) - 3 THE "BEHIND THE LENS LUMINARIES" - PROVIDING ADVICE FROM YOUTH, FILMMAKING AND LAKE SIMCOE PERSPECTIVES Cheryl Daniel, Principal of WJ Watson Public School in Keswick has lived on Lake Simcoe for 16 years. Her interest is finding creative ways to engage students in preserving/conserving Lake Simcoe and developing an awareness of all that makes this an amazing place to live. Paul Davis, a film industry veteran, founded the PACT Youth Film program, a mobile film school that teaches youth in conflict with the law how to write, shoot, and edit their own films. Steve De Nure is President of DECODE Entertainment one of the largest and most important international suppliers of television and Interactive programming for children and youth. Among many volunteer activities, he is Vice Chair of the Canadian Film Centre, Toronto and the Vice Chair of the Alliance for Children and Television. He has a tree farm on the Oak Ridges Moraine. Justin Dyck, a producer/director, grew up in Barrie and graduated from Ryerson University in 2004 with a BFA in Image Arts - New Media. His company, Dare2 Productions, has produced videos for local, national and international charitable organizations, as well as music videos, commercials and television pilots. Dr David D. Evans is a senior research scientist, Ontario Ministry of Natural Resources and Adjunct Professor, Watershed Ecosystem Graduate Program, Trent University, Peterborough, Ontario. His research spans fish physiology population biology, aquatic ecology and watershed science. David Fitt has been teaching Communication Technology at Barrie Collegiate High School for the past 15 years focussing on broadcasting, TV, film and journalism. He offers the only program in Ontario where students can specialize and receive a Specialist High Skills Major designation in Broadcasting and Film. Working with David as Luminaries are two students: Caitlind Lusty and Melanie Oldford. John Gilbank before moving to Georgina to restore a heritage home as B & B, was a CEO in the energy industry Early in his career he worked as a consul and trade commissioner, focusing on international trade strategies in the western United States. Peggy Hebden, a long-time media professional was Program Director for CKVR (Barrie) and CHUM Regional Television (A -Channels) across Canada. She is now Station Manager at A Channel Barrie, and is actively involved the Barrie community through the Rotary Club. Chris Lowry, PhD in Philosophy of Education, has served on the faculty of the Institute Without Boundaries, an interdisciplinary graduate Program on sustainable housing design at George Brown City College School of Design. He co-founded Street Kids International (SKI), and has worked with MSF/Doctors Without Borders (Canada). Now, with Green Enterprises Toronto he is working to build a better future sustained by a green economy. Linda Schuyler; Creator of a multi -award winner range of TV and web programs under the De Grassi rubric, is a founding member of the Association for Media Literacy. She was honoured for her work with an Order of Canada in 1998. Karen Kraft Sloan served as MP for this area from 1993 to 20G4. Then, as Canada's Ambassador for the Environment, she headed delegations to the United Nations on mattersrelating to sustainability, the environment and renewable energy. She is now special advisor on environmental research to York's Vice -President for Research and Innovation and runs her own strategic planning and consulting business. Cynthia Wesley Esqimaux, assistant professor in Aboriginal Studies at the Faculty of Social Work at the University of Toronto, has worked in the local, regional and national Canadian Native political field as a researcher and advocate. She is Chair of the Mact-aren Art Centre in Barrie, and an Advisory Member of the Mental Health Commission of Canada. Quammie Williams is a video maker with a long relationship with Trinity Square Video, helping involve youth in video production. He is also a drummer, and is helping to shape the region's arts vision as Arts Administrator for the City of Barrie. Phyllis Yaffe has been in the film and television industry for over 20 years. Most recently she was the CEO of Alliance Atlantis, .now she is a member of the Board of Directors of Cineplex Entertainment. She is Vice Chair of Ryerson University and on the Board of the World Wildlife Fund. -25- COUNCIL - JANUARY 20, 2009 ITEM # Au�oRA TOWN OF AURORA SPECIAL GENERAL COMMITTEE MEETING MINUTES NO. 08-40 Council Chambers Aurora Town Hall Monday, December 15, 2008 ATTENDANCE COMMITTEE MEMBERS Mayor Morris in the Chair, Councillors Gaertner, Gallo, Granger (arrived at 7:09 p.m.), MacEachern, McRoberts and Wilson MEMBERS ABSENT Councillors Buck and Collins-Mrakas were absent OTHER ATTENDEES Director of Corporate Services/Town Clerk, Director of Building Administration, IT Manager, Marketing/ Communications Go-ordinator and Council/Committee Secretary Mayor Morris called the meeting to order at 7:05 p.m. I DECLARATIONS OF PECUNIARY INTEREST There were no. declarations of pecuniary interest under the Municipal Conflict of Interest Act it APPROVAL OF AGENDA General Committee recommends: THAT the agenda as circulated by the Corporate Services Department be approved as presented. CARRIED III CONSIDERATION OF ITEMS REQUIRING SEPARATE DISCUSSION 1. BA08-009 — CSI Aurora — Survey Results and Customer Service Models General Committee recommends: THAT Council endorse the vision statement as stated in report BA08- 009, to provide a customer service focus that is informative and easily accessible; and _ THAT the vision statement be reviewed by the Chief Administrative Officer's office for the development of a phased -in strategy to be forwarded to Council in 2009; and -26- COUNCIL - JANUARY 20, 2009 ITEM/ # 1 - 2 Special General Committee Minutes No. 08-40 Monday, December 15, 2008 Page 2 of 2 THAT staff be directed to provide 2009 budget implications, should there be a need to modify the telephone system, the website, signage and the reception desk; and THAT staff establish customer service standards and the associated training required. CARRIED IV ADJOURNMENT General Committee recommends: THAT the meeting be adjourned at 8:45 p.m. CARRIED. THE REPORT OF THE GENERAL COMMITTEE MEETING 08-40 IS SUBJECT TO FINAL APPROVAL AT COUNCIL ON TUESDAY, JANUARY 20, 2009. PHYLLISM. MORRIS, MAYOR LUCILLE KING, TOWN CLERK - 2% - COUNCIL - JANUARY 20, 2009 ITEM # 2 - 1 AuRoxA TOWN OF AURORA GENERAL COMMITTEE MEETING MINUTES NO. 09-01 Council Chambers Aurora Town Hall Tuesday, January 13, 2009 ATTENDANCE I IE MEMBERS Councillor Gallo in the Chair, Councillors Buck (arrived at 7:05 p.m.), Collins-Mrakas, Granger, MacEachern, McRoberts (left at 7:22 p.m. and returned at 8:30 p.m.) and Mayor Morris MEMBERS ABSENT Councillors Gaertner and Wilson were absent OTHER ATTENDEES Chief Administrative Officer, Director of Corporate Services/Town Clerk, Director of Building, Director of Leisure Services, Director of Planning, Director of Public Works, Director of Financial Services/ Treasurer and CouncillCommittee Secretary. Councillor Gallo called the meeting to order at 7.00 p.m. I DECLARATIONS OF PECUNIARY INTEREST There were no declarations of pecuniary interest under the Municipal Conflict of Interest Act: ll APPROVAL OF AGENDA General Committee recommends: THAT the agenda as circulated by the Corporate Services Department, with the following additional items, be approved: ➢ Revised pages for Item 15 - Attachment 1 - Draft By-law 5101-09.F and Schedule " B" ➢ New Item 17 - FS09-005 - Budget Schedule CARRIED /if ADOPTION OF PREVIOUS MINUTES General Committee Meeting Minutes, 08-39, Tuesday, December 2, 2008 General Committee recommends. THAT the General Committee Meeting minutes 08-39, dated December 2, 2008 be adopted. CARRIED y-1:3 COUNCIL - JANUARY 20, 2009 ITEM # 2 - 2 General Committee Minutes No. 09-01 Tuesday, January 13, 2009 Page 2 of 8 IV DETERMINATION OF ITEMS REQUIRING SEPARATE DISCUSSION Items 2, 4, 6, 9, 10, 12, 13, 16 and 17 were identified for discussion. V ADOPTION OF 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: LSAC08-10 — Leisure Services Advisory Committee Meeting Minutes November 27, 2003 THAT the Leisure Services Advisory Committee Meeting minutes from the November 27, 2008 meeting be received and the recommendations contained therein be approved. 3. EDAC08-10 — Economic Development Advisory Committee Meeting Minutes December 11, 2008 THAT the Economic Development Advisory Committee Meeting minutes from the December 11, 2008 meeting be received and the recommendations contained therein be approved. 5. FSOS-002—Temporary Borrowing By-law THAT the Mayor and the Director of Finance/Treasurer be authorized to borrow from time to time until the property taxes arecollected, such sums as the Council considers necessary to meet the current expenditures of the Corporation for the year in accordance with the Section 407 of the Municipal Act, 2001, S.O. 2001 c. 25 as amended; and - THAT, except with the approval of the Ontario Municipal Board (OMB), the total amount borrowed at any one time plus outstanding amounts of principal borrowed and accrued interest shall not exceed, a) From January 1 to September 30in the year, 50 per cent of the total estimated revenues of the municipality as set out in the budget adopted for the year; and b) From October 1 to December 31 in the year, 25 per cent of the total estimated revenues for the municipality as set out in the budget adopted for the year, and THAT By-law 4986-08.F be repealed; and THAT Council enact Sy -law 5098-09.F authorizing temporary borrowing by the Corporation pending the receipt of municipal revenues pursuant to Section 407 of the Municipal Act, 2001, S.O. 2001 c. 25 as amended. -29- COUNCIL - JANUAR Ceneralom�Ci�itt200ee 9utes No. 09-01 Tuesday, January13, 2009 Page 3 of 8 PW09.001 — Construction of Sidewalk on Old Yonge Street ITEM # 2-3 THAT the sidewalk construction project on the east side of Old Yonge Street be approved as identified in report PW09-001. 8. PW09-003 — Acceptance of Municipal Services Bayvlew Wellington North Subdivision — Phase II Registered Plan 65M-3573 THAT Council accept the municipal services contained within Registered Plan 65M-3573 being Phase II of the Bayview Wellington North Subdivision as detailed in report PW09-003; and THAT Council enact By-law 5099-09.1) for the assumption of the subject municipal services; and THAT the Director of Public Works 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 the Bayview Wellington North Subdivision Phase 11. 11. PL09.003 - Request for Street Names Genview Development Corporation (Polsinelli) 14576 Bayview Avenue, Part of Lot 16 Concession 2 File D12.01-1A THAT the following street names be approved for the proposed public roads within approved Draft Plan of Subdivision D12-01-1A, Genview Development Corporation (Polsinelli): STREET "A" - Vines Place STREET "B" — Rickard Street 14, PW09-004— Purchase Order Amendments THAT Council approve thepurchase order amendments of the identified suppliers and service providers listed in report PW09-004, as follows, SUPPLIER P/O No. INITIAL AMMENDED AMOUNT TOTAL Wamco 2008-80000-27 $100,000 $150,000 Munici al Li ui-Force B.P.O.-5251 $269,000 $305,000 -30- COUNCIL - JANUARY 212009 General Committee Minutes No. 09-01 Tuesday, January 13, 2009 Page 4 of 8 15. FS09.004 - 2009 Fees and Charges By-law; and erEM# 2-a Revised pages for Item 15 - Attachment 1 - Draft By-law 5101-09.F and Schedule "B" (ADDED ITEM) THAT the 2009 Fees and Service Charges for applications, permits, the sale of. Town publications and to prescribe service charges for administrative matters as itemized on the attached schedules be approved: Schedule A Administration/Legal Services Division Schedule B Building Administration Department Schedule C Corporate Services Department Schedule D Planning Department.and Committee of Adjustment Schedule E Public Works Department Schedule F Financial Services Department; and THAT By-law 5101-09.F be enacted at the February 10, 2009 Council meeting and the appropriate notice be given as prescribed in the Notice By-law. CARRIED VI DELEGATIONS None V11 PRESENTATIONS BY THE COMMITTEE REPRESENTATIVE Vill CONSIDERATION OF ITEMS REQUIRING SEPARATE DISCUSSION 2. EAC08.10— Environmental Advisory Committee Meeting Minutes December 4, 2008 General Committee recommends: THAT Item 8 Current Status of the 20 Lands, not be approved, and THAT the balance of the Environmental Advisory Committee Meeting minutes from the December 4, 2008 meeting be received and the recommendations contained therein be approved. CARRIED 4. FS09-001 —Investing in Ontario Funding General Committee recommends: THAT funds received from the Investing in Ontario Act be transferred to the Municipal Infrastructure Investment Obligatory Reserve Fund and refer decision to the 2009 Capital Budget process. - CARRIED -31- COUNCIL - JANUAFaI Comm$t2OM0i>9tes No. 09-01 Tuesday, January 13, 2009 Page 5 of 8 10. PL09.002 -Official Plan & Zoning By-law Amendment Applications WED Investments Ltd. (Kaitlin Group) Lots 123,124, 125,127 and Part of 122 Plan 246, 15277, 15283, & 15291 Yonge Street and 10, 12 & 14 Centre Street Files D09.03-97, D14-16-97 and Related File D11-01-07 General Committee recommends: ITEM# 2-s THAT Council receive as information the following overview of Official Plan and Zoning By-law Amendment Application Files D09-03-97 and D14-16-97, WED Investments Ltd. (Kaitlin Group) to be scheduled for a Public Meeting on February 25, 2009; and THAT the Heritage Advisory Committee be asked to provide their input with regard to this application prior to the public planning process, CARRIED 6. FS09-003 - 2009 Interim Property Tax Rates General Committee recommends: THAT Council for the Corporation of the Town of Aurora authorize a 2009 Interim Property Tax Levy on all rateable real property which has been assessed according to the assessment roll returned December 9, 2008 by the Municipal Property Assessment Corporation (MPAC) for the taxation year 2009; and THAT the 2009 Interim Property Tax Levy be set as legislated at 50% of the total 2008 property taxes levied on each property; and THAT the 2009 Interim Property Tax Rates will be equivalent to 50% of the 2008 Final Property Tax Rates as listed in Appendix "A" of this report and levied on the Current Value Assessment (CVA) as returned by MPAC for the taxation year 2009, and THAT the 2009 Interim Property Tax Levy be due in two relatively equal instalments on Monday, February 23, 2009 and Friday, April 24, 2009; and THAT the Director of Finance/Treasurer be authorized to amend in whole or in part any billing in order to comply with any Provincial Legislation which may be introduced or passed by the Province of Ontario prior to or after the issuance of the 2009 Interim Property Tax Bills; and THAT By-law 5100-09.F be enacted at the Council meeting scheduled for January 20, 2009. CARRIED -32- COUNCIL - JANUARY 20, 2009 General Committee Minutes No. 09-01 Tuesday, January 13, 2009 Page 6 of 8 9. PW09-005 —Award of Tender PW2008-80 for Emergency Repair to the Water and Sewer Distribution System and the Installation of Water and Sewer Service Connections General Committee recommends: ITEM # 2 - s THAT Tender PW2008-80 — for the Supply of all Labour, Material and Equipment Necessary for Emergency Repairs to the Town's Water Distribution and Sewer System and the Installation of Water and Sewer Service Connections, be awarded to VM DiMonte Construction Ltd. at its tendered price of $322,020.00 (exclusive of GST) per year with the option to renew for a further two one-year periods, and THAT Council authorize the Mayor and Town Clerk to execute the Form of Agreement between the Town of Aurora and the successful bidder for emergency repairs and service connections; and THAT By-law 4988-08.F Schedule "E" be amended to reflect the newly introduced Flat Rate Water and Sewer Service Connection Fees. CARRIED Councillor McRoberts left the meeting at 7 22 p.m_ 12. PL09-007 - Draft Plan of Condominium Application Aurora Heights Development Inc. 15450 Yonge Street, Aurora File D07-02-08 General Committee recommends: THAT the proposed Draft Plan of Standard Condominium D07-02-08 be approved by the Town of Aurora, subject to Conditions of Approval attached as Appendix "A" being fulfilled prior to final approval; and THAT the Mayor and Clerk be authorized to execute a Condominium Agreement between The Corporation of the Town of Aurora and Aurora Heights Development Inc. CARRIED 13, LS09-001 - Facility Advertising Agreement General Committee recommends. THAT Mayor and Council receive the report; and THAT the sales of rinkboard and wall and lobby signage advertising be provided, internally by Leisure Services staff; and THATMayorand Council endorse the newly developed facility advertising agreement; and THAT Mayor and Council authorize staff to implement the facility advertising agreement, effective immediately; and THAT the Director of Leisure Services be the signing authority on all Facility Advertising Agreements. -33- COUNCIL - JANUARY 20, 2009 ITEM # _ General Committee Minutes No. 09-01 Tuesday, January13, 2009 Pagel of 8 General Committee considered the following amendment: THAT section 8 of the Proposed Advertising Agreement be amended to read as follows: S. Should it become necessary during the term of this License Agreement to change the designated location of any of the Licensee's advertising, an alternate, mutually agreed ,upon location andlor signage of equal or greater value will be provided by the Town, at no additional cost to the licensee. If a mutually agreed upon location cannot be found, the remaining portion of the fee will be refunded to the Licensee on a pro -rated basis. AND THAT staff be requested to bring the amended clause, which will reflect the intentions of Council, to the January 20, 2009 Council meeting. CARRIED The main recommendation was CARRIED AS AMENDED. 16. Correspondence from the Association of Municipalities of Ontario Re: Waste Diversion Act and Blue Box Program Plan Review General Committee recommends: THAT the correspondence from the Association of Municipalities of Ontario, regarding Waste Diversion Act and Blue Box Program Plan Review, be received for information. CARRIED 17. FS09-006 - Budget Schedule (ADDED ITEM) General Committee recommends: THAT Council adopt the 2009 Budget Schedule outlined as Attachment #1 to report FSD9-005; and THAT staff be directed to advertise the schedule in the Notice Board and on the Town of Aurora Website for the public's information. CARRIED IX NEW BUSINFSS/GENERAL INFORMATION— COUNCILLORS Councillor Buck gave Notice of Motion. regarding requesting a report from the Director of Public Works pertaining to the Windrow Clearing Program. Councillor Collins-Mrakas expressed her thanks and appreciation to Shelley Ware, Special Events Co-ordinator and to the volunteer knitters for their work and contribution to the "Warm Hearts Warming Hands Program". Mayor Morris advised that she will be preparing a memorandum to Council regarding the purpose of the "New Business/General Information" section of the Council and General Committee meetings. -34- COUNCIL - JANUARYomr�rPitt2e �Mm9utes No. 69-01 Tuesday, January 13, 2009 Page 8 of 8 ITEM # 2 - s X CLOSED SESSION General Committee recommends: THAT General Committee resolve into a Closed Session to consider: 1. advice that is subject to solicitor -client privilege, including communications necessary for that purpose 2. personal matters about an identifiable individual, including municipal or local board employees CARRIED XI ADJOURNMENT General Committee recommends: THAT the meeting be adjourned at 8:30 p.m. CARRIED THE REPORT OF THE GENERAL COMMITTEE MEETING 09-01 IS SUBJECT TO FINAL APPROVAL AT COUNCIL ON TUESDAY, JANUARY 20, 2009. -35- COUNCIL - JANUARY 20, 2009 ITEM # 3 - 1 AURORA. yoAmz�660" y MEMORANDUM Date: January 20, 2009 Department of Leisure Services - To: Mayor and Members of Council From: Allan D. Downey, Director of Leisure Services Cc: Neil Garbe, Chief Administrative Officer Re: Facility Advertising Agreement At the General Committee meeting of January 13, 2009, the Committee considered the following amendment to section 8 of the proposed Facility Advertising Agreement to read as follows: 8. Should 9 become necessary during the term of this License Agreement to change the designated location of any of the Licensee's advertising, an alternate, mutually agreed upon location and/or signage at equal or greater value will be provided by the Town, at no additional cost to the Licensee. If a mutually agreed upon location cannot be found, the remaining portion of the fee will be refunded to the Licensee on a pro -rated basis. AND THAT staff be requested to bring the amended clause, which will reflect the intentions of Council, to the January 20, 2009 Council meeting. CARRIED Subsequently, the above -noted change meant that Section 7 of the Agreement also had to be amended. The reason for the change is "Section 7 of the Agreement was required to be amended to state "except as provided in Section 8" to be consistent with and reflect the amendments to Section 8 of the Agreement." Amended Section 7 now reads: The Licensee acknowledges that no portion of any fees payable under this Agreement will be cancelled or refunded for any reason whatsoever, including the termination of this License Agreement except as provided in Section 8. 1 am attaching the General Committee Extract to this memo for your information. If you have any questions, please contact me at extension 4752. Sincerely, Allan D. Down Director of Leisure Services. Extension 4752 Attachment /ms - - 36 - COUNCIL - JANUARY 20, 2009 ITEM # 3-2 EXTRACT FROM GENERAL COMMITTEE MEETING NO. 09-01 HELD ON TUESDAY, JANUARY 13, 2009 13. LS09-001 - Facility Advertising Agreement General Committee recommends: THAT Mayor and Council receive the report; and THAT the sales of rinkboard and wall and lobby signage advertising be provided internally by Leisure Services staff; and THAT Mayor and Council endorse the newly developed facility advertising agreement; and THAT Mayor and Council authorize staff to implement the facility advertising agreement, effective immediately; and THAT the Director of Leisure Services be the signing authority on all Facility Advertising Agreements. General Committee considered the following amendment: THAT section 8 of the Proposed Advertising Agreement be amended to read as follows: 8. Should it become necessary during the term of this License Agreement to change the designated location of any of the Licensee's advertising, an alternate, mutually agreed upon location and/or signage of equal or greater value will be provided by the Town, at no additional cost to the licensee. If a mutually agreed upon location cannot be found, the remaining portion of the fee will be refunded to the Licensee on a pro -rated basis. AND THAT staff be requested to bring the amended clause, which will reflect the intentions of Council, to the January 20, 2009 Council meeting. CARRIED The main recommendation was CARRIED AS AMENDED. - 37 - COUNCIL - JANUARY 20, 2009 ITEM # 3 - 3 THIS LICENSE AGREEMENT made in duplicate this _ day of , 2009. BETWEEN: THE CORPORATION OF THE TOWN OF AURORA (hereinafter called the "Town") -and- NAME OF LICENSEE (hereinafter called the "Licensee') OF THE FIRST PART OF THE SECOND PART WHEREAS the Town provides advertising space for public use at various municipal facilities; AND WHEREAS the Licensee wants to use the Town's advertising space and to enter into a License Agreement with the Town for the use of advertising space; NOW THEREFORE this Agreement witnesseth that In consideration of the mutual covenants, promises and provisions hereinafter contained, other good and valuable consideration by the Licensee, the Town and the Licensee hereby agree with the other as follows: LICENSE 1. The Town hereby grants to the Licensee, a License to place advertising on the advertising space at (Name of Complex) in accordance with the particulars and subject to the conditions set out in the Schedule attached hereto and forming a part of this Agreement 2. All advertising placed under this License shall become and remain the property of the Town. TERM AND RENEWAL 3. The term of this License shall commence on (insert date) and end on - (insert date) (the "term'). 4. There is no automatic renewal of this License. Provided the Licensee is not in default, the Town will accept a request to enter into a new License for a new term and subject to terms, conditions and fees mutually agreed upon at that time. Page r o, 5 -38- COUNCIL - JANUARY 20, 2009 ITEM # 3 - 4 FEES. REFUNDS AND EXTENSIONS 5. The Licensee shall pay the following fees to the Town: (a) Upon execution of this Agreement, ($) inclusive of G.S.T., for the production and installation of the advertising as provided in the Schedule (b) ($) inclusive of G.S.T. for the use of the advertising space described in the Schedule B. Fees shall be paid quarterly in the amount of ($) per quarter, in the. form of post-dated cheques dated: January 1, 2009, April 1, 2009, July 1. 2009 and October 1, 2009. . 7. The Licensee acknowledges that no portion of any fees payable under this Agreement .will be cancelled or refunded for any reason whatsoever, including the termination of this License Agreement except as provided in Section 5. 8. Should it become necessary during the term of this License Agreement to change the designated location of any of the Licensee's advertising, an alternate, mutually agreed upon location and/or signage at equal or greater value will be provided by the Town, at no additional cost to the Licensee. .If a mutually agreed upon location cannot be found, the remaining portion of the fee will be refunded to the Licensee on a pro- rated basis. 9. The Licensee acknowledges that the hours of operation of the facility are subject to change by the Town and that notification of the change in operational hours and shall not entitle the Licensee to any refund. TOWN'SRESPONSIBILITIES AND RIGHTS 10.The Town shall maintain in good, safe and clean condition, all advertising installed under this License Agreement and shall replace any damaged or defaced advertising installed under this License Agreement. 11.Nothing in this License Agreement shall affect the Town's right to License, sell the rights to, or otherwise allow advertising anywhere in the Town's facilities. 12.In the event of corporate sponsored events, Ina Town shall, in its Page 2 of 5 39 - COUNCIL - JANUARY 20, 2009 ITEM # 3 - 5 absolute discretion, have the right to cover or remove all or any of the Licensee's advertising for the duration of the corporate -sponsored event. If the Licensee's advertising is covered or removed for more than one week in a calendar year, the term of the License shall be extended for the number of days that the advertising was covered or removed, and the Town shall provide written confirmation of same to the Licensee. ASSIGNMENT 13.The rights granted under this License Agreement may not be assigned by the Licensee. INDEMNIFICATION 14.The Licensee hereby covenants to indemnify and save harmless the s Town from any and all actions, causes of action, suits, claims and demands whatsoever, which may arise either directly or indirectly as a result of the NOTICE OF BREACH 15, If the Town determines that the Licensee is in breach of any provision of this License Agreement it shall give reasonable written Notice of the Breach to the Licensee including time to remedy and if the breach is not remedied by the Licensee within the period so specified.,this License Agreement shall be terminated by giving written Notice of Termination as provided in Section 16. TERMINATION 16.In addition to any other remedies available at law, the Town may terminate this License Agreement on fifteen (15) days written Notice of Termination to the Licensee if the Licensee is in default of any of the terms of this Agreement. 17.After the expiration of fifteen (15) days after the giving of Notice of. Termination the License Agreement is terminated and the Town may, in its sole discretion, remove any or all of the Licensee's advertising. 18.Termination of this Agreement shall not constitute a surrender or waiveir by the Town of any right to proceed against the Licensee for breach of contract, and shall not relieve the Licensee from its obligation to pay any fees herein or to pay any other monies or provide Page 3 of 5 W-f118 COUNCIL - JANUARY 20, 2009 ITEM # 3 - 6 NOTICE indemnification provided for in this Agreement 19.Any notice required under any provision of this License Agreement shall be given To the Licensee: ABC COMPANY 123 Any Street Aurora, ON L4G --- Attn: Tel: Fax: And to the Town: THE CORPORATION OF THE TOWN OF AURORA 1 Municipal Drive, Box 1000 Aurora, ON 1-4G 6J1 Attn: Leisure Services, Sponsorship Coordinator Tel: 905-727-3123 x Fax:905-000-000 _ ENTIRE AGREEMENT 20.This License Agreement constitutes the complete and exclusive statement of the agreement between the parties, which supersedes all proposals, oral or written, express or implied, and all other communications between the parties in relation to this License Agreement and shall not be modified or amendedexceptby written amending agreement executed by the Town and Licensee. IN WITNESS WHEREOF the said parties have hereunto set their hands. ) ABC COMPANY } Name: Title: ) Witness Name: ) (I have authority to bind the Corporation) (Delete if not a Corporation) Witness Address: ) THE CORPORATION OF THE TOWN (A witness shall only be required in ) OF AURORA the event that the signing parties are ) not incorporated) ) Al Downey Director of Leisure Services Page 4 of 5 -41- COUNCIL - JANUARY 20, 2009 ITEM # 3 - 7 SCHEDULE to the LICENSING AGREEMENT PARTICULARS OF ADVERTISING Sign type: Location: Quantity: Installation Method: Special Considerations: PRODUCTION OF ADVERTISING 1. The Licensee shall deliver to the Town camera ready artwork for the advertising, with or in correct pantone colours within two (2) weeks of the planned posting of the advertising, or as otherwise directed by the Town of Aurora. 2. All advertisement shall be produced by the Town and the Town shall have full and exclusive control over the installation, repair, maintenance, change and removal of all advertisements by the Licensee. CONDITIONS OF ADVERTISING 3. The Licensee undertakes that the advertising placed by it shall comply with the Regulations and Standards set by the Canadian Advertising Council and will be of high moral standard, reputable in character and appearance, free from vulgarity or indecent suggestion of any kind or nature, shall be non -political, non- controversial and free from reference to local or national public or political issues, and shall notbe contrary to public order and good taste. The Licensee further undertakes not to place any advenisements promoting alcohol or tobacco. 4. The Town reserves the right at any time, to refuse and/or remove any advertising which,. in the sole opinion of the Town, is not considered appropriate and in compliance with these conditions of advertising under section 1 of this schedule. The Licensee agrees that the Town's decision made under this section shall be final. 5. If the Town makes a decision under section 2, this License shall be null and void and the Town shall not be liable to the Licensee for any costs. Pace 5 of 5 -42- COUNCIL - JANUARY 20, 2009 ITEM # 4 - 1 AutoitA TOWN OF AURORA COUNCIL REPORT No. PL09-014 SUBJECT: Zoning By-law Amendment Application Farshid Ameryoun 114 Wellington Street East Lot 2, Registered Plan .107 File Number. D14-19-08 FRQM: Marco Ramunno, Director of Planning and Development Services DATE: January 20, 2009 RECOMMENDATION THAT Council receive as information the following overview of Zoning By-law Amendment Application D14-19-08 scheduled for a Public Planning Meeting to be held on February 25, 2009. BACKGROUND Proposal The applicant, Farshid Ameryoun has submitted a zoning by-law amendment application to rezone the subject lands to a site specific "Special Mixed Density Residential (R5-X) Exception Zone" to permit a business and professional office, and/or personal service shop at a maximum floor area of 87 square metres and has requested amendments to development standards. Location The subject lands are located on the north side of Wellington Street and municipally described as 118 Wellington Street East (see Figure 1). The subject lands have the following characteristics: • total site area of approximately 541.9 sq. metres (0.13 acres); • frontage of 10.36 metres (34 ft) along Wellington Street East; • an existing access from the rear yard of the property off of Centre Street; and • 'the subject property is known as the Hartman School and is designated under the Ontario Heritage Act. Surrounding Land Uses The surrounding land uses are as follows: North: Centre Street, and beyond existing residential lands; South: Wellington Street East, and beyond are commercial and industrial land uses; -43- COUNCIL - JANUARY 20, 2009 ITEM # 4 - 2 January 20 2009 - 2 - Report No. PL09-014 East: Existing commercial land uses; and West: Existing residential lands. Official Plan The subject lands are designated "Urban Residential' by the Town of Aurora Official Plan and the property is also located within the Town's designated Heritage Resource Area. Zoning By-law The subject lands are currently zoned "Special Mixed Density Residential (R5) Zone" by the Town of Aurora Zoning By-law 2213-78, as amended. OPTIONS Not applicable. FINANCIAL IMPLICATIONS Not applicable. LINK TO STRATEGIC PLAN The applicability of the subject application to the Strategic Plan will be determined when the technical review is completed. SERVICING ALLOCATION Not applicable. PROVINCIAL POLICY STATEMENT There are no conflicts with the policies of the Provincial Policy Statement as a result of this application. CONCLUSION An application has been submitted for a Zoning By-law Amendment to permit business and professional offices and / or personal service shop as an additional permitted use and amendments to the development standards for the proposed redevelopment of the subject lands. Staff recommend that Council receive as information the overview of Zoning By-law Amendment Application D14-19-08, scheduled for the February 25, 2009 Public Planning Meeting. -44- COUNCIL - JANUARY 20, 2009 ITEM# 4-3 January 20, 2009 - 3 - Report No. PL09-014 ATTACHMENTS Figure 1 — Location and Zoning Plan Figure 2 — Conceptual Site Plan PRE -SUBMISSION REVIEW Management Team Meeting — January 14, 2009 Prepared by; Cristina Celebre, Planner Extension 4343 Marco Ramo, XC.LP., R.P.P. Director of Planning and Development Services Neil Garbe, Chief Administrative Officer - 45 06-Ea m d ao O 3 m c n x = v w (� -� ° v a' W F o J V m 3 w a w w u 5 7' m N n 0 Lu d0 K W w U S �� N N N K U� 4 Z O i N Z Q N ®® _� ® K V _® Q W n-sa Z-90 (H) d r� D d per/ O M II � N i '"(a7 7 �7 m O N y N � ^ N N 2 W N 4 z o e H ro W e2 w Q a M U W a � CO rHM CV � 0 V N a a w J - a L �z Zo O'm N� otS o Z� .IdJULS INO 7 o F- Z Qa`Lu Vow Q � 64-9u a w u� 0 Ja��. COUNCIL - JANUARY 20, 2009 ITEM # 4 - 5 CENTRE STREET --"-P---------------- ----- ----;-----nP ---r I I 1 1 xv se'2�'E I �•� IL III -.-__________ ______ I � I 1 1 $IweY Brick � D.tliin9 ' � I I nl] I I I I I I 39 I I I I E s h i I LL 4 I I 1 J � I ! rz5m - I 1 z sa=y s�..«o « Bna Bpdy Proposed Twr.-oround i - 'itoParking]� t 1 e � I moo v�awsa Fr alxlq'eY PQ 110/DecN za I 1 1 - em I 1 m a BNcklErome ry t Slwe _ F rr'ni I I j71E l `srar`�. Bm m Zlm I ZI FF.�]60 t5 1 I I �BovO I I G I G x �� t - — __ - 1630 ------------------------- -- N]2'S9'10'E $iNevd4 d� e WELLINGTON STREET EAST CONCEPTUAL SITE PLAN N FARSHID AMERYOUN ALJIZORA D14.19-08 - y FIGURE 2 Map created by the Town of Aurora Planning Department, Jan&7 13th, 2009. Data provided by Michael S. Manett Planning Services Ltd. COUNCIL - JANUARY 20, 2009 ITEM #, 5 - 1 AukTOWN OF AURORA COUNCIL REPORT No. PL09-015 SUBJECT: Zoning By-law Amendment Application Antonio Picheca 15387 Yonge Street Lot 15, Plan 5 File Number. D14-20-08 FROM: Marco Ramunno, Director of Planning and Development Services DATE: January 20, 2009 RECOMMENDATION THAT Council receive as information the following overview of Zoning By-law Amendment Application D14-20-08 scheduled for a Public Planning Meeting to be held on February 25, 2009. BACKGROUND Proposal The applicant, Antonio Picheca has submitted a zoning by-law amendment application to permit a personal service shop, with limited accessory retail uses as an additional permitted use to the existing zone category "Special Mixed Density Residential (R5-12) Exception Zone" and has requested amendments to development standards. Location The subject lands are located on the east side of Yonge Street and municipally described as 15387 Yonge Street (see Figure 1). The subject lands have the following characteristics: total site area of approximately 809 sq. metres (0.2 acres); frontage of 15.45 metres (50.69) along Yonge Street; and an existing single detached dwelling that is of Historical Interest. Surrounding Land Uses The surrounding land uses are as follows: North: Existing commercial lands; South: Existing residential lands; West: Yonge Street and beyond commercial and residential land uses; and East: Existing residential lands. !Zf%10 COUNCIL - JANUARY 20, 2009 ITEM # 5 - 2 January 20, 2009 - 2 - Report No. PL09-015 Official Plan The subject lands are designated "Urban Residential' by the Town of Aurora Official Plan. In addition, the subject property is also located within the Town's designated Heritage Resource Area. Zoning By-law The subject lands are currently zoned "Special Mixed Density Residential (R5-12) Exception Zone' by the Town of Aurora Zoning By-law 2213-78, as amended. OPTIONS Not applicable. FINANCIAL IMPLICATIONS Not applicable, LINK TO STRATEGIC PLAN The applicability of the subject application to the Strategic Plan will be determined when the technical review is completed. SERVICING ALLOCATION Not applicable. PROVINCIAL POLICY STATEMENT _ There are no conflicts with the policies of the Provincial Policy Statement as a result of this application. CONCLUSION An application has been submitted for a Zoning By-law Amendment to permit a personal service shop, with limited accessory retail uses as an additional permitted use to the existing zone category "Special Mixed Density Residential (R5-12) Exception Zone" and amendments to development standards. Staff recommend that Council receive as information the overview of Zoning By-law Amendment Application D14-20-08; scheduled for the February 25, 2009 Public Planning Meeting. -49- COUNCIL - JANUARY 20, 2009 ITEM # 5 - 3 January 20, 2009 - 3 - Report No. PL09-015 ATTACHMENTS Figure 1 — Location and Zoning Plan Figure 2 — Conceptual Site Plan PRE -SUBMISSION REVIEW Management Team Meeting — January 14, 2009 Prepared by: Cristina Celebre, Planner Extension 4343 Marco Ramunno, M.C.LP., R.P.P. Director of Planning and Development Services Neil Garbe, Chief Administrative Officer -50- COUNCIL - JANUARY 20„_ Oak Crt ■ 1 }S aOrudS r e� - '14", eF 1 N U M d' U r M W U V ►E LO co W W Q � J V � T � 1 I C cc W �m a a C� Z cQi OU No 06 a Z z 0 O aw H N U Lu On=� ..! a LL LL COUNCIL - JANUARY 20. 2009 ITEM # s - s m ]a r Q Q ro Q 1 T � I i ro r I a ro 5L654 nN I E Li I ro m _ *�'a __,_ 3oxv, o'.'Nr 3fnoa � � Lu I al J O r p r gt o ro �9 €,� I OC�LG aosae " i - I ro Li i e L gN m t11 ` I o S� tl� 31SG6N I �s C > I U A —� 34csLx � i I CL W I I ~ U 2 U j Q IL � = O Z � O. a <a W Fo v N Q N Z { oo W on- U a I� LL COUNCIL - JANUARY 20, 2009 ITEM # 6 - / TOWN OF AURORA AURORA COUNCIL REPORT No. LS09-003 SUBJECT: Stewart Burnett Park Senior Baseball Diamond Facility FROM: Allan D. Downey, Director of Leisure of Services DATE: January 20, 2009 RECOMMENDATIONS THAT Council receive this report as information and refer to the 2009 Capital Budget for deliberation. BACKGROUND At the April 22, 2008 Council Meeting, Council directed staff to proceed with the detailed design of a Senior Baseball Facility and to present the item for consideration in the 2009 Capital Budget. Council also directed staff to consider the full functionality of the Stewart Burnett Park site in accommodating additional recreational uses. Acting on this directive, staff engaged the services of a Landscape Architectural Consulting Firm and have completed the detailed design of the baseball facility. In addition, and throughout the design process, staff continued to work with the Landscape Consultant to maximize the use of the available lands which involved several renditions of the landscape plan. As a result of these design exercises, and given the size and scope of the baseball facility, it has been determined that the existing site can best facilitate two major community level sports facilities as shown on the attached concept plan. In our efforts to involve the primary users of the baseball facility, staff conducted two meetings with the Aurora Minor Ball Association (AMBA) to obtain their input into the design and functionality of the baseball facility. The final design meets the AMBA objectives and has been accepted by this user group. .. /2 -53- COUNCIL JANUARY 20, 2009 ITEM # 6 22 January 20 2009 - 2 - Report No. LS09-003 COMMENTS Many of the elements and details included in the design of this facility are identical to the existing baseball facility, Diamond #4 at Lambert Willson Park. These elements include: • High level backstop and wing fencing; • Batting cage and warm-up areas; • Grassed infield; • Automatic field irrigation system; • Sports field lighting system, and • Equipment storage shed. There are a number of additional items that have been included at the request of AMBA and other design elements that were deemed by staff to be appropriate improvements over our existing facility to reduce maintenance and improve the overall quality of the facility. These items include: • Sand based turf grassed outfield and infield; • Step down players benches; • Covered players benches; • Turf grassed infield with skinned base paths; and • Visiting Team batting cage. The attached cost estimate for the baseball facility in the amount of $1,680,179.55 represents the estimated cost to service the site and to construct the entire facility on a contracted -out basis. Staff would continue to manage the project in terms of contract administration and site inspection. This is a departure from our previous approach to Capital Works whereby the Department acted as the General Contractor on virtually all parks -related construction projects, conducting much,of the work in-house. As such this is being reflected in the current cost estimate for this project. Unfortunately, staff have determined that with the level of growth in the community and the subsequent increase of parks maintenance responsibilities, it is no longer possible to conduct both maintenance and capital works projects with our existing staff compliment. It is also important to note that this project was forecast in the previous 2003 Recreation Master Plan to be constructed in 2005. The project was presented in the 2005, 2006, 2007 and 2008 Capital Budget; however, the project has been repeatedly deferred as a result of financial and land -related issues. .../3 -54- COUNCIL - JANUARY 20, 2009 ITEM # 6 - 3 January 20, 2009 - 3 - Report No. LS09-003 OPTIONS There are a number of options that can be considered in the design and implementation of this project, however, it should be noted that every effort has been made to design this facility as efficiently as possible, both from a construction and maintenance viewpoint while still maintaining very important elements deemed necessary by the user group and staff. CONCLUSIONS That the Committee receive this report as information and advise staff accordingly. FINANCIAL IMPLICATIONS. Current Year At its April 22, 2008 Meeting, Council approved an amount of $40,000.00 for the detailed design of this facility. Staff issued Tender LS2008-46 and subsequently accepted the low tender submitted by Serdika Consulting Inc. in the amount of $28,000.00 plus disbursements. Future Years The cost estimate for the baseball facility in the amount of $1,680,179.55 represents the estimated cost to service the site and construct the entire facility on a contracted - out basis. Staff would continue to manage the project in terms of contract administration and site inspections only. In accordance with Council's April 22, 2008 directive, staff included this item in the 2009 Capital Budget submission .The cost indicated on the Capital Budget sheet of $2,025.000.00 has been revised primarily based on staff comments and revisions to the site grading plan. In addition to the capital costs there will be a substantial increase in the Parks Operations annual maintenance expenses. It is currently estimated that the annual cost of operating this facility at the current service levels will be in the neighborhood of $30,000:00: This includes all costs associated with labour, equipment, materials and supplies. Revenue projections indicate that the facility will be booked a minimum of 726 hours annually generating annual revenue of $6,409.00; these projections are based on our current use fees and hours of use records at our existing Baseball facility in Lambert Willson Park. ./4 -55- COUNCIL - JANUARY 20, 2009 ITEM # 6 44 January 20 2009 - 4 Report No. LS09-003 LINK TO STRATEGIC PLAN Goal D: Ensure transparent, accountable and open governance in concert with informed and involved citizens Objective C4: Encourage healthy lifestyles by promoting healthy, active lifestyle choices Objective D3: Be accountable and transparent to residents by ensuring open and accessible information flow and accessible decision -making Objective D4: Create a respectful environment that fosters team work and open dialogue, consistent with a Character Community. These Objectives acknowledge the responsibilities required by governance that contribute to informed and involved citizens. ATTACHMENTS 1 Baseball Diamond site plan 2 Baseball Diamond cost estimate 3 Letter from AMBA 4 2009 Capital Budget Sheet 5 April 22, 2008 Council Resolution PRE -SUBMISSION REVIEW None. Prepared by. Jim Tree, Manager of Parks - Extension 3222 Allan D. Dow —hey Neil Garbe Director of Leisure Services Chief Administrative Officer -56- COUNCIL - JANUARY 20, 2009 ITEM# s-5 COUNCIL - JANUARY 20, 2009 ITEM # 6 - 6 Attachment #2 1Si1AARV� SE'7QRcB E ^STp ART 9URNore - TOWN OF AURORA Cost Es[mate - Revision Doi -_- _Uplated ._. _. Wednesday.Ja nu 14 a , 2009 ry " " ---Greparatl by SerlllKa Consult ng lne _ _ _ quanunits mrst rate .dhal I Gi she btolal 1 SITE PREPARATION AND SITE MAINTENANCE I I__. _.. '.. . 14assfirstion, . Fri e - sz,w000 ... t1 Damo nle�bn. - x �IumP coin. I sz;aoow 1] $:Mona bi z monin s1,2a0.to,� $2,400:as 1.A acwaa =lean up.1 off. ao aye $z000DW „ Gen9mc0an Ged.1Fo t5 Co�mdbn ao'a"a mean np alaM of plolea erpth0 % L lump sum $z son oo_ ie PORaMaro'leta- 3 in sg00 oo, j 51 e00o0 , L] Be wa ale haae. i m !`u0000 32,Me Us 18 Temporary (enre.. 03 II $13W $IsuO3.W 18 Temporarywnelncahm signs along coast wnumumn limit.2 �_ M1 sOrR do $1500 DD ______ 2 I 2.1 Remwa so ngnpmp,Ayasli,g lleaWrw alnawol alla a 90 sq $45.W $4wa.Us - 12 Remove ex MAN lnaawa I Nen, exa ing wale antl depose.. 1 I each b]s000 i _ $]50.00 3 SPORTS FURNITURE, SITE FURNITURE, MAINTENANCE BUILDING 1 Aluminum Me,.. benares- innwlaleolys -W HRaynoltls. 4 N Y escla00_ $4'H40ED hm ]2 S Ter chuum evidence n(mmxre lome dance - NI REmolas _ 2 11 890Lb.00 $1000000 - 33 Mammenoweve sdocau busis"(A. s am I last 121), 1 n $4S 51001 L r $41 BUT As 4 EARTHWORKS 1 t cal( gM1 end0 v g) 22019 I'id in3650_ $14312350 _ _ 41 'IT ( uaF df graa gL 3CPD T S6 s9 S185 g2300 4.3 Oulf&d(f W Imin ,N 1 R upplyoMy. fi059 '1 $19'A $11fi 919.40 4.4 O"A'sh"a' W Il mix tl t R -5lallonly. 3n3 Sfi 50 $2230150 4.5 Baeebatl.1c,le. meme.- and wwn ands at l US 140214 L _$b50_ I_ si31]50 5 FENCING AND WARM-UP AREAS Bideall hadesbp. Vndo adencourve add Odom. f 'ng Wov0ina1sialry, g an0 5.1 ovaai d, nalenMob' EXCLUDING intent MuVALE lls aW x lumpaum $60000.00� INCLUDING MC pond Ip l Ings. 52 ouU Itl lanes and hand f du]Ig 9alasaM$ 'ys. _ 31]_ $920D _ -each I $29,18400 -� $3 B yCegoves"lea 120 0PI-ncI.iy ,. hallmacnide9 e - $30000,OD 530,00000 Vim middles eM1lrg ovelM1esl pannoel 1'y. aaMng cage madem tam 40 a0 I tlW re e 1 ( 1 1Y01 bll,naNina91 _'-7_ ______I 1 M1 $450W.00 -_ 595,W0.00 nybn arvaa aeN ,g,waheatl lanes pvt on and lootlga. ___ 6 HARD SURFACING N IM'4 pat- a-Ndsha 1M2 q $42 C0 $4]]64.00 I -_ B1 61 tl B emngsaRama 2,_ q $30.de 8.3 ASIR111 zR a -vehicular loco. 312 sqm $4200 312 04 BE $131.W t r ` ] STORM DRNNAGE 11 Calcher=Cw mvem 3 . $e ]OboF ' ] 2 ..' l ren Mle cover. 1 -- Buda. Us $VaRUs0 $4 R0 ar 7.3 A -dF HWwvar. 1 heath p0 L ... . $]50.00 74 $Ionn pipes-iD3mm ale HOPE 0O552000 "1 145 nm Said. -j - 75 Sro,m Apes 150mm as HOPE 00552000 2d1 Sfi5.rA bi5855 U0 _ ].1 Sblm pipes 200mm HOPE BOSS. leas BB II $00000EE To ].] $bmlppex 300mm tl1 HOPE BOSS leas Re. 56 595.fA y $5BOB 0e ]9 SuWrenp,de 100mm Lie.. t]]o $2]fs $4]']9300 ]9 .11 pre or. wncmla senwall WaraiMellea rip -tap. _ „rap and so 51 6 PLAYERS -BENCHES DUGOUTS 15 Be a5 FOR FENCING) 1 _ 1 PoalW In place coralele relaie, w'alb. 0a - II m $84000 $1,120. GO 91 Pan td In paw concrete alairs. 15 $337500 03 Pouas in plain smosede floor slabs _lin.r= _UBGGD 04T Wm. $as Go k _ $7 NO, 00 9 LANDSCAPING- 9.1 Oec.P.hees Rand, fisher, - 30 each S3]5W $11.25000 82 Confier-sees 2000mm heard 55 $ .am t sns.o0 $zs,fiz5ao e -. e3 11 11435 ame $6.O0'- $45.740.00 BS Hyaroseel. 433]91 qm $015 $29.196.35 in IRRIGATION AND WATER SERVICE 1O 1 als - a aIg lapped wamrwnnetlmn tar rulara meter Sala eat % x Imnp pym us D0000 a'leclbnes Wmanan rem". .all :. II ELECTRICAL All reaured lNi aawmd ea vnny antl Incites- % I -A hem S245,000.00 Subtotal 1 $1,450,932.25 Pena maze and Bid Bonds 05%on Subtotal ARIOUIR _ ''. '. _ $7,25d GS Matfiralsand Compaction Testing 0.3% on Subtotal Amount T _ __- $4,35280 Contin c on SubtolalAmaun[ 10% 6Y - I $145,093�23 GIST5% %rag- Ixyr'�G,1 $7254661 `,W'Y sb, TOTAL 4 x Y4�em"('nx , rk rc 11, -58- COUNCIL - JANUARY 20, 2009 ITEM # 6 - Attachment #3 AURORA MINOR BALL ASSOCIATION - • toI OC c To: Mr. Al Downey, Director of Leisure Services Date: January 13, 2009 Mr. Jim Tree, Parks Re: New Ball Facility AI/Jim, I would like to thank you for allowing the AMBA to offer input into the design of this New Ball field.. During the summer the AMBA offered our thoughts to the requirements for this ball field, so that all our needs would be met. Some of the discussions also included some items being required so that we may assist in maintaining the field in a prime condition, etc. This letter is to acknowledge that the Aurora Minor Ball Association requirements as discussed in earlier meetings, has been met, and we are in agreement with the design that was presented in the meeting at Town Hall in December.. I would like to Thank you for your time and effort in the design process, and allowing the AMBA to offer input into this design. We look forward into seeing this facility being built, so that our association may continue to grow. Thank you, Dave Giroux Aurora Minor Ball Association -59- COUNCIL - JANUARY 20, 2009 ITEM # 6 - s Town of Aurora Capital Projects Project Department Version Attachment #4 d .s Z< 5 t vl Ed Rogram'Parks -- New facility as outlined in the Culture and Recreation Master Ran_ To maintain services levels associated with new grow th.- To provide one additional full sized baseball diamond to address the increased needs of the youth ball associations. Full size baseball facility to be constructed in accordance with Master Ran required to service the growth related needs of our user groups. Forecast ' to be constructed in 2005 but deferred in 2005 and again in 2006 due to insufficient land and funding. Construction of this facility w as again deferred in the 2007 capital budget however design was approved and is now complete. The facility is proposed to be constructed in the new Stewart Burnett Park r��ye..� yap oS — _. ... _. _ ,_... _ _. _. ..r.._ 9 _ ... �. . yHealth and Safety _ - 0 Support Approved Town Programs/ Direion15 " Growth Related 5 ..External FundmQ .Impact of Deferral g j Impact on Operations 0 Expenditures Estimated Expenditures CONTRACTS 2.025,000 2,025,000 2,025,000 2,025,000 Expenditures Total il� `d'w" "'3r �6vA0� ;r�n� T' `: L .'` s ' s' Funding Obligatory Reserves CIL PARKLAND CONTRIBUTION DEVELOPMENT CHARGES Funding Total (202,500) (202,500) (1,822,500) (1,822,500) (2},025,000) (2025000) .r`'. (2iQ25� Q�3�i209yj�,��S)i:e.ns n,•. ?'2 z i.3 s -n -60- Page No.: 1 COUNCIL - JANUARY 20, 2009 ITEM# s-9' Project Department Version Town of Aurora Capital Projects Year -61- Page No.: 2 COUNCIL - JANUARY 20, 2009 ITEM # 6 �o EAttachment #5 11 EXTRACT FROM COUNCIL MEETING NO. 08-11 HELD ON TUESDAY, APRIL 22, 2008 10. LS08-024 — Development of One Senior Baseball Facility Moved by Councillor MacEachern Seconded by Councillor Granger THAT Council receive this report as information and direct staff to complete the detailed design and servicing plan and specifications process in-2008, at a cost of $40,000 and present the item in the 2009 Capital Budget for Council's consideration; and THAT, given that other recreation facilities will also be constructed on the Burnett lands, consideration be given to the full function of the property to ensure that the lands are efficiently utilized. CORRESPONDENCE SENT BY. ACTION DEPT.: Id`LYi)e]��ili Leisure Svs. Financial $vs. CARRIED -62- COUNCIL - JANUARY 20, 2009 ITEM # 7 - 1 Membership in the Aurora Community Arboretum Members can choose to be active participants or passive donors through their purchase of an annual membership. Those that choose to be active participants work, as time is available, to help the Aurora Community Arboretum meet its goals. This working contribution may be in the Arboretum or in an administrative function. Members will be required to complete a Waiver Form with the Town of Aurora in order to work in the Arboretum. Friends of the Arboretum are not expected to be active participants.That doesn't mean they cannot be active, it's their choice. By contributing $50 or more each year, they provide some of the funds needed to manage and expand the Arboretum. Our plans will come to fruition sooner, thanks to the support of the Friends of the Arboretum. 'Friends' status is granted to those organizations or individuals who dedicate Commemorative Trees or Specimen Shrubs and Bushes. The'Friends' status is in effect until the end of the calendar year following the donation. All memberships are for a calendar year. Individuals who become members in the last 2 months of the year are permitted to renew for the following year at half price. Membership Application 2009 Address City/Province Postal Code e-mail Telephone Mail to: The Treasurer, 28 Cypress Court, Aurora ON L4G 6S8 Payable to: Aurora Community Arboretum The Aurora Community Arboretum Inc. (ACA) is a not -for -profit organization dedicated to the creation and maintenance of an arboretum for Aurora. It is managed by its members through a Board of Directors. Members, if they so choose, are active participants in management of the ACA's affairs and the work in the Arboretum. The Aurora Community Arboretum is the 100+ acres of Town of Aurora parkland between Wellington Street on the south and St John's Road on the north along the valley of the East Holland River. The ACAworks with the Town of Aurora Leisure Services Department under their Adopt -a -Park program. Funding to build the Arboretum comes from the Town of Aurora and the ACA through its fund-raising activities. In addition, ACA also works with the Lake Simcoe Regional Conservation Authority which has responsibilities around the East Holland River and contributes to the development of the Arboretum. O,,* COMI L ( ) $50 Friend of the Arboretum ( ) $20 Member Please check the areas (below) where you would be willing to help the Arboretum ( ) Planting & Maintenance ( J Fundraising ( ) Communications ( ) Membership ) Education -63- COUNCIL - JANUARY 20, 2009 ITEM # 7 - 2 Aurora's Recreation Master Plan, Coming Events and Trails in the Arboretum As part of the planning of the new Recreation Master Plan for Aurora, a variety of March 30th surveys were taken to find out the priorities of Aurorans. Annual General The results were a resounding vote of support for nature trails, and paved multi -use Meeting trails. Walkinglhiking was the most popular leisure activity, with 86% of households ACA members and other reporting participation. Passive parks —like the Arboretum—(91%), and trails and interested individuals are pathways (90%) were seen as the most important areas for future development. invited to join us and Respondents were most satisfied with Aurora's trails and pathways (82% satisfaction), bring their questions. and passive parks (81 %). Development of nature trails was rated as the top priority for investment along with paved multi -use trails, rating double the votes of the next April 25th placed suggestion. The consultant's report will be used to set priorities for future The Mayor's planning for our Town. Anti -Litter Day What might all this mean for the Arboretum? Certainly it demonstrates that our Help us clean up in priorities are valued by the large majority of Aurorans. It supports our plans to develop the Arboretum! further nature trail loops during 2009. It would also support the vision of a trail loop connecting the parking lot at the leash -free dog park into the northern trail system of the Arboretum. May 2nd Community Planting Day We'll be planting trees and shrubs to continue building Shelter Belt areas. May 9th Bird Walk in the Arboretum This is the annual Migratory Bird Day. Come and help us count! More details on these events will be available soon. Visit our web site for more information. Visitors to the Arboretum enjoy the trails and pathways in the Arboretum in. all seasons. For more photographs and infornvation, see our web site: www.auroraarboretum.ca -64- COUNCIL - JANUARY 20, 2009 ITEM# 7-3 2008 Progress in the Arboretum I Did you know The Aurora Community Arboretum continued to grow and develop in 2008. The .. that trees are vital for the quality Arboretum spans over 100 acres of parkland, naturalized forests, wetlands and of the air we breathe, and play an meadows in the heart of Aurora (between Wellington Street and St. John's important role in reducing the green- Sideroad) with beautiful trails for walking, cycling, and experiencing nature. house gas effect? It is truly a jewel of green space and a haven for hikers, birdwatchers, photo- graphers, bicyclists and nature lovers. Further trails are planned for 2009. One healthy, mature tree provides Significant progress was made in the first phase of Flora Aurora in 2008. This is enough oxygen for four people each day. It takes about 80 mature trees to an area near the Family Leisure complex and parking lot that has been planted remove from the air the four tonnes with flowering trees and shrubs which will —in a few years time —be an area of emission per year that a mid -sized bursting with spring colour and fragrance. car produces. In addition to releasing Early last spring, Aurora residents came out in record numbers for our annual oxygen and capturing carbon, trees Community Planting Day in late April. It was heart-warming to see thejoy that help to prevent soil erosion, provide tree -planting brings to people —from toddlers to seniors. I invite you to come out - habitat for animals, and filter our this year —again in late April (watch for the date) and become a part of this water —all things that can help clean legacy we are creating for our children and beyond. In total, approximately 650 our air and protect our watersheds. trees and shrubs were planted in 2008. You can become involved —and help the Arboretum grow —in many ways. Be a member. Annual memberships are only $20 and the proceeds go ...that there is an inventory of towards new plantings and maintenance. Please visit our website at native wild flowers in the www.auroraarboretum.ca for details. Ai'boretran—and when they are in Plant a Commemorative Tree. The Arboretum provides an area of bloom�n the Arboretum web site? special plantings (with dedication plaques)to honour special occasions and/or During morning walks in the special people in a unique and lasting way. This is ideal for families, and also Arboretum, Adriaan Van Finassen for businesses seeking a living legacy for their retirees and achievers. and his wife Piep created the Make 8 donation. Contribute to the expansion of the arboretum —help us inventory. Although the dates will achieve our goal of planting an additional 27,000 trees, and shrubs over the next 8 vary a bit from year to year, it is a years. Charitable receipts can be given for all donations. good guide for Arboretum walkers to use when they stop to smell the roses. Volunteer. Join the group of dedicated volunteers who can be edhardworking found planting, watering, weeding and mulching all season long. This is perfect Yes, there are a few of them there, for high school students looking for community service hours, and for anyone who too. shares our vision of a "Green Aurora" for our children and generations to come. It's a great way to get some exercise, too. While most of our volunteer tasks do not need any specific experience or knowl- This newsletter is published edge, we do need help in some specialized areas. Currently we are seeking volun- by the Aurora Community teer help in the following areas: writing grant applications; help from those experi- Arboretum Inc. enced in operating tractors and farm -style equipment; help from avid gardeners in planting and caring for trees and shrubs, and finding additional stock; and help For more information on with developing educational signs and guided walks. Arboretum activities or events, On behalf of the Board, I thank the Town of Aurora Parks Department, our or how to become a member, members, supporters and volunteers for their dedication to the Arboretum through- telephone (905) 727-9774 out 2008. or e-mail to: Irene Clement trees@aci.on.ca or Chair, Aurora Community Arboretum arboretum@aci.on.ca - You can visit the ACA website at The Aurora Community Arboretum recently has joined Neighbourhood wwW, all roraarbOretllnl.Ca Network, as a potential source of volunteers to help with the work of the Arboretum. Neighbourhood Network is a new non-profit community -based organization that"%$ brings together volunteers with local charities and organizations that assist residents of Newmarket and Aurora. You can visit their website at: www.networkneighbourhood.org. - 65 - COUNCIL - JANWRY 20, 2009 AuRoxA you/ .! 6Dod,c� any Regional Report - 1 MEMORANDUM I Office of the Mayor Date: January 20, 2009 To: Members of Council c.c. Mr. Neil Garbe, Chief Administrative Officer From: Mayor Phyllis Morris Re: York Regional Council Highlights — December 18, 2008 Mayor's Report York Regional Council has approved a $1.04 billion Capital Budget as part of The Regional Municipality of York's 2009 Business Plan and Budget. The Capital Budget will increase services for York Region residents and businesses in areas including York Regional Police, transit (YRT and Viva), water and wastewater, Regional roads, solid waste management, housing and Emergency Medical Services (EMS). Some of the priorities identified in the 2009 Capital Budget included: • York Regional Police ($47.1 million) including a York Regional Police Investigative and Support Services Facility in the Town of Aurora and the acquisition of 12 new York Regional Police vehicles, 103 replacement vehicles and one specialized Tactical Support Vehicle. • Solid Waste Management Projects ($4.2 million) including construction of a new Source Separated Organics Facility (location to be determined). • Information Technology (IT) ($13.8 million) including development of a New Data Centre Disaster Recovery facility. • Wastewater Projects ($270.8 million) including expansion of the Duffin Creek Water Pollution Control Plant (Phase 3). • Water Projects ($109.8 million) including development of water supply projects with Peel Region to meet York Region's future needs. ..2 -66- COUNCIL - JANUARY40y 2009 / =-fftj4Z7 AURORA yow>ei,you 2- Regional Report - 2 York Regional Council receives a proposed $1.3 billion Operating Budget plan York Regional Council also tabled a proposed $1.3 billion Operating Budget. The Operating Budget proposes some growth and enhancements required to maintain existing service levels for York Region residents and businesses. The draft Operating Budget proposes a 2.5 per cent tax levy increase that represents a $49 increase for a York Region home assessed at $400,000. Next meeting of York Regional Council York Regional Council will meet on Thursday, January 22nd at 9:30 a.m. at the York Region Administrative Centre Council Chambers, located at 17250 Yonge Street, Newmarket. For further information please go to the following link to view the entire York Region Council Highlights: htm Respectfully submitted for Council's information. Sincerely, Phyllis M. Morris Mayor /rs - 67 - 20y 2OO9 By-law 50P8 - 1 THE CORPORATION OF THE TOWN OF AURORA By-law Number 5098-09.F Ofq`Fo d BEING A BY-LAW to authorize temporary borrowing by the Corporation pending the receipt a of Municipal revenues, pursuant to Section 407 of the Municipal Act, 2001, SO 2001, c. 25 as amended WHEREAS pursuant to Section 407 of the Municipal Act, 2001, S.O. 2001, c. 25 as amended may by by-law authorize the Head of Council and the Treasurer to borrow from time to time by way of promissory note or banker's acceptance such sums as the Council considers necessary to meet, until property taxes are collected and other revenues received, the current expenditures of the Corporation for the year, including the amounts required for sinking and retirement funds, principal and interest due on any debt of the Municipality, school purposes, and other purposes the Municipality is required by law to provide for; AND WHEREAS pursuant to the Municipai Act the amount that may be borrowed at any one time for the purposes mentioned, together with the total of any similar borrowings that have not been repaid, shall not exceed, from January 15'to September 301h of the year, 50 per cent of the total, and from October 1st to December 31"of the .year, 25 per cent of the total of the estimated revenues for the Corporation as set forth in the estimates adopted for the year. NOW THEREFORE THE COUNCIL OF THE CORPORATION OF THE TOWN OF AURORA ENACTS AS FOLLOWS: 1. THAT the Mayor and Director of Finance/Treasurer of the Town of Aurora are hereby authorized to borrow from time to time such sums as the Council considers necessary to meet, until property taxes are collected and other revenues received, the current expenditures for the Corporation for the year, including amounts required for sinking and retirement funds, principal and interest due on any debt of the Municipality, school purposes, and other purposes the Municipality is required by law to provide for. 2. THAT the amount that may be borrowed at any one time for the -purposes mentioned in section (1) together with the total of any similar borrowhr that have not been repaid shall not exceed, from January 1s'to September 30' of the year, 50 percent of the total, and from October 1"to December 31 s' of the year, 25 percent of the total of the estimated revenues for the Corporation as setforth in the estimatesadoptedfor the year. 3. THAT until such annual estimates are adopted, the limitations upon borrowing prescribed by section (2) shall temporarily be calculated using the estimated revenue of the municipality set out in the budget adopted for the previous year. 4. THAT In sections (2) and (3), estimated revenues do not include revenues derivable or derived from, any borrowing, including through any issue of debentures; a surplus, including arrears of taxes, fees or charges; or a transfer from the capital fund, reserves or reserve funds. - 5. THAT the lender is not responsible for establishing the necessity of temporary -borrowing or to the manner in which the borrowing is used. -68- - JANUORY 20, 2009 By-law 50P8 - 2 By-law 5098-09. F Page 2 of 2 6.- THAT all sums borrowed pursuant to the authority of this by-law shall, with interest thereon, be charge on the whole or any partor parts of the revenues of the Corporation for the current year and for preceding years as and when such revenues are received. 7. THAT any promissory note made underthe authority of Section 1 of this by-law shall be sealed with the seal of the Corporation and signed by the Mayor and Director of Finance/Treasurer. 8, THAT By-law No. 4986-085 he and is hereby repealed. _ 9. THAT the provisions of this by-law shall come into force and effect upon final passage thereof and shall remain in effect until repealed. READ A FIRST AND SECOND TIME THIS 20`h DAY OF JANUARY, 2009. READ A THIRD TIME AND FINALLY PASSED THIS 20`h DAY OF JANUARY, 2009. PHYLLIS M. MORRIS, MAYOR LUCILLE KING, TOWN CLERK - 69 - ZY 20y 2009 By-law .�own.of I' r' THE CORPORATION OF THE TOWN OF AURORA 01 d By-law Number 51 BEING A BY-LAW to assume aboveground and belowground municipal services; to assume certain lands; and to establish highways (Bayview Wellington North Phase 11) WHEREAS the Municipal Act, 2001, S.O. 2001, as amended, c. 25, section 5 requires that a power of the municipality shall be exercised by by-law; AND WHEREAS the Municipal Act, 2001, S.O. 2001 as amended, c.25, section 31 authorizes the Council of a local municipalityto pass by-laws for establishing a highway and landmayonly become a highway by virtue of a by-law passed by Council; AND WHEREAS Council desires to assume aboveground and belowground municipal services, assume certain lands and to establish certain highways; NOW THEREFORE THE COUNCIL OF THE CORPORATION OF THE TOWN OF AURORA ENACTS AS FOLLOWS: 1. The following lands be established as public highway and assumed by the Corporation of the Town of Aurora: - Birkshire Drive as contained within Plan 651 Kirkvalley Crescent as contained within Plan 65M-3573 Turnbridge Road as contained within Plan 651 Valemount Way as contained within Plan 65M-3573 Haverhill Terrace as contained within Plan 65M-3573 Chippingwood Manor as contained within Plan 65M-3573 Somerton Court as contained within Plan 65M-3573 2. The following lands be established as public highway by the Corporation of the Town of Aurora Blocks 279,.281 282, 283, 284, 286 and 287 as contained within Plan 65M-3573 3. The Corporation of the Town of Aurora hereby assumes the aboveground and belowground municipal services forthe lands contained within Plan 65M- 3573. 4. THAT the Mayor and Clerk are hereby authorized to execute all documentation required in connection with the assumption thereof. 5. THAT this By-law may be registered in the appropriate Land Registry office on title to the said streets and/or reserves set out in Sections 1 and 2 herein, if applicable. 6. THAT the provisions of this By-law shall come into force and take effect upon third reading thereof. READ A FIRSTAND SECOND TIME THIS 20" DAYOFJANUARY, 2009. READ A THIRD TIME AND FINALLY PASSED THIS 20" DAY OF JANUARY, 2009. -1 PHYLLIS M. MORRIS, MAYOR %O LUCILLE KING, TOWN CLERK ?Y 20y 2009 By-law 51 Q0 - 1 .Own of"I THE CORPORATION OF THE TOWN OF A URORA d By-law Number5100-09.F BEING BY-LAW to levy an Interim Property Tax Rate for the taxation year 2009. WHEREAS Section 317 of the Municipal Act, 2001 as amended authorizes the Council of a local municipality to pass a by-law before the adoption of the estimates for the year, to levy a separate tax rate on the assessment in each property tax class in the municipality, AND WHEREAS the municipal Council of the Corporation of the Town of Aurora has not adopted estimates for the year 2009: _ AND WHEREAS the municipal Council of the Corporation of the Town of Aurora wishes to impose an Interim Property Tax Levy as authorized by Section 317 of the Municipal Act, 2001 as amended; NOW THEREFORE THE COUNCIL OF THE CORPORATION OF THE TOWN OF AURORA ENACTS AS FOLLOWS: 1. THAT the Council of the Corporation of the Town of Aurora is hereby authorized to levy in 2009 on the whole assessment of all taxable assessed property according to the assessment roll returned December 9, 2003 by the Municipal Property Assessment Corporation for the taxation year 2009, the sum required to produce an amount not exceeding fifty percent (50%) of the 2008 taxes levied for each property. 2. THAT the 20C9 Interim Property Tax Rates will be equivalent to fifty percent (50%) of the 2008 Final Property Tax Rates as listed in Appendix "A" of this by-law. 3. THAT the Director of FinancefTreasurerofthe Corporationofthe Town ofAurora is authorized to amend in whole or in part any billing issued under this by-law to comply with any provincial legislation which may be introduced by the Province of Ontario prior to or after the issuance of the interim billing. 4. THAT for the purposes of calculating the total 2008 taxes as noted in paragraph 1, if any taxes were levied in 2008 for only part of the year because assessment was added to the assessment roll during 2008, an amount shall be added equal to the additional taxes that would have been levied if the taxes had been levied for the entire year. - 5. THAT taxes maybe levied under this by-law on a property that is rateable for 2009, even if the property was not rateable for 2008, including assessment of property that is added to the assessment roll after the by-law is passed. 6. THAT the said interim property tax levy shall become due and payable in two installments as follows: First Installment Monday, February 23, 2009 Second Installment Friday, April 24, 2009 7. THAT on all taxes which remain unpaid on the due date, interest at the rate of one and one quarter per cent (1 1/4% per month) (15 % per annum) of the taxes remaining unpaid shall be levied on the first day of each calendar month thereafter in which the default continues until December 31. 2009. -71- 203,2009 By-law 51PO - 2 8. THAT on all taxes levied pursuant to this by-law remaining unpaid as at December 31, 2009, interest at the rate of one and one quarter per cent (1 114%). (15% per annum) of the unpaid taxes shall be levied from December 31, 2009 and -for each month or fraction thereof until such taxes are paid. 9. THAT interest added on all taxes of the interim tax levy In default shall become due and payable and shall be collected forthwith as if the same had originally been imposed and formed part of such unpaid interim tax levy. 10. THAT all taxes payable under Tax Payment Plans, shall be due and payable on the last business day of each calendar month, starting in January and continuing until November in the year 2009. - I l . THAT the Director of Fina nce/Treasurer of the Corporation of the Town of Aurora be authorized to extend the Tax Payment Plan beyond November 2009, should the need arise. 12. THAT the Director of Finance(freasurer of the Corporation for the Town of Aurora mail or cause to be mailed to the residence or place of business of such person indicated on the last revised assessment roll a written or printed notice specifying the amount of taxes payable. 13.THAT the Director of Finance/Treasurer of the Corporation for the Town of Aurora be authorized to adjust the billing schedule and tax rate set out herewith, if required, in order to comply with Provincial legislation or regulations which may be received subsequent to the passing of this bylaw. 14.THAT the provisions of this By-law shall come into force and take effect upon third reading thereof. - READ A FIRST AND SECOND TIME THIS 20rh DAY OF JANUARY, 2009. READ A THIRD TIME AND FINALLY PASSED THIS 20tb DAY OF JANUARY, 2009. PHYLLIS M. MORRIS, MAYOR LUCILLE KING, TOWN CLERK - 72 - 20y 2009 Sy -law 51P2 - 1 -down r. of4c THE CORPORATION OF THE TOWN OF AURORA n By-law Number 5102-091 ,pF4'Q- 0_0 BEING A BY-LAW .to establish highways on Part of Block 52, Plan 65M-2786 (Lensmith Drive) WHEREAS the Municipal Act, 2001, S.O.2001 as amended, C.25, section 31 authorizes the Councif of a local municipality to pass by-laws for establishing a highway and land may only become a highway by virtue of a by-law passed by Council; AND WHEREAS Council desires to establish certain highways; NOW THEREFORE THE COUNCIL OF THE CORPORATION OF THE TOWN OF AURORA ENACTS AS FOLLOWS: 1. That the following lands be established as public highway by The Corporation of the Town of Aurora Part of Block 52, 65M-2786, Designated as Part 5, 65R-27428 Town of Aurora,. Regional Municipality of York 2. That this By-law may be registered in the appropriate Land Registry office on title to the said lands set out in Section 1 herein. 3. That the provisions of this By-law shall come into force and take effect upon third reading thereof. READ A FIRST AND SECOND TIME THIS 20 DAY OF JANUARY, 2009. READ A THIRD TIME AND FINALLY PASSED THIS 20 DAY OF JANUARY, 2009. PHYLLIS M. MORRIS, MAYOR LUCILLE KING, MUNICIPAL CLERK - 73 - COUNCIL - JANUARY 205 2009 By-law 5102 - 2 f'2 iQ N 72'41'W E 33.SJ1 e 72 V-55"T 4 PART 2 zPART 7 N 72-41"55 3Z.13 \—a3D PART 3 H 7241'SV'E 33'5 0.30 N 7211'55'E PART 4 - - - - - - - - - -- - - - - PJA - ---------- ---------------- - p".N. 02655 0473 - 74 - COUNCIL - JANUARY 20, 2009 By-law 5102 - 3 CONCESSION 1 US TOWN OF AURORA REGIONAL MUNICIPAWTY OF YORK FCN.E1FCN.E1 ;2�o 0 COPYRIGHT m" ONTO Surveyors 2007 O`N N- Lnnd S411. aN, Metric DISTANCES SHOWN ON THIS PLAN ARE IN METRES AND CAN BE CONVERTED TO FEET BY OINDING BY 0.3,a 1 I 6 qe I �Fb e' I 16 w i 16F 6a ++ II � e 1 6M1 o Qtl 1 II 9 '1 •d 1ay5 k mop ym' we.IT Notes 1. Eenolee exialinq devetian +'po denotes ewstinq elwallon �� aanmee raemion ^rayoaee denolee v rt -+- danole6 urloca OOw deno4a elavniian atlba.lorIadn. ee denols Ilnaey mromnn abeu t ba- 4W—Uslghhf t-. Ifitog el=om mannae wv denmee avatar 14w Note THE CONS -RUCTION OF NEW SERVICES WITHIN THE TOWNS RIGHT OF WAY SHALL BE DONE BY THE TOWN AT THE OVrI I COST. i OR No. 7 iF-}08.p9 Ay o •]6]9B 16F.)l >_L I6 ,I 165.<e 06 s65,5< €' ep o ey Ploy o-rN—B J� (� l 1qh 1ST ry AOOG l f ® ze e20x ® Aa6q No. 264 Y_ + sn xaflex 16a io> ' I c � � N a1 =„ + 1 �Fi 9YIN_M'avfi• l6 6=+6>60 Pia15069 _ �' 2fiiJ] % ,y6%8 S.s _ hip 1E^' Sf=261.6] IIR n ^rv1I .I 1 ry App /AJ >e iO W.36)39 ax9\ CCER a 6 1a06 L e'1 16r., y6h x1DR]/BELL Ge:E6R - L I J: ti r� �= I c s 16 e, `P 1be?9 RES.96 .: 265 J11 iGe _ J1 leµ nl e, �axo+ �y.M1 J M16 oh }'s S1hh. 16 6SyS ,�e 0 — 4 r1E:M mot ep1 +2ae 1a . I " aln• 01 N,p W Ma 16^1� .ta]. nzu —. Y Benchmark B.N, Na. 3530. ELEVATION = 20.G521 IT IS AY 6NEF THAT ADHERENCE ADTO l GRADES AS SHOWN WILL FROOUCE E( DRAINAGE WTHOm DETRIMENTAL EFFEG E%IS➢NG OjMNA�G�E PATTERNS OF AO SATE: f/ejS, i FEB 2 6 2009 APPLICANT: ertl Surveyors HOMES Ontario Land Surveyors I234 OWI STREET, UNIT 10, RIWMONO HILL L, 1C1 1FlF➢NWf (90.51 AI-)B}9 FAY fonslnr_>nm o :_ _ _ - 75 - 20y 2009 By-law .�o.,vn ofq,,ro THE CORPORATION OF THE TOWN OF AURORA ire � y By-law Number 5103-09. C All BEING A BY-LAW to Confirm Actions by Council Resulting from Council Meeting 09-01 on January 20, 2009. NOW THEREFORE THE COUNCIL OF THE CORPORATION OF THE TOWN OF AURORA HEREBY ENACTS AS FOLLOWS: THAT the actions of the Council at its meeting held on January 20, 2009 in respect toeach motion, resolution and other action passed and taken by the Council at the said meeting is, except where prior approval of the Ontario Municipal Board is required, hereby adopted ratified and confirmed. 2. - THAT the Mayor and the proper officers of the Town are hereby authorized and directed to do all things necessary to give effect to the said action or to obtain approvals where required and to execute all documents as may be necessary in that behalf and the Clerk is hereby authorized and directed to affix the corporate seal to all such documents. READ A FIRST AND SECOND TIME THIS 20'DAYOF JANUARY, 2009. READ A THIRD TIME AND FINALLY PASSED THIS 20TH DAY OF JANUARY, 2009. PHYLLIS M. MORRIS, MAYOR LUCILLE KING, TOWN CLERK - 76 - ADDITIONAL ITEM TABLED FOR COUNCIL MEETING Tuesday, January 20, 2009 ➢ Closed Session Item: • A proposed or pending acquisition or disposition of land for municipal or local board