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AGENDA - Council - 20090324COUNCIL MEETING N0.09-07 TUESDAY, MAHON 24, 2009 6:00 P.M. COUNCIL CNAMBERS AURORA TOWN NALL PUBLIC RELEASE March 20, 2009 AURORA TOWN OF AURORA COUNCIL MEETING AGENDA NO. 09-07 Tuesday, March 24, 2009 6:00 p.m. Council Chambers I DECLARATIONS OF PECUNIARY INTEREST 11 APPROVAL OF AGENDA RECOMMENDED: THAT the agenda as circulated by the Corporate Services Department be approved as presented. Ill CLOSED SESSION — LEKSAND ROOM THAT Council resolve into a Closed Session in the Leksand Room to consider: Personal matters about an identifiable individual, including municipal or local board employees; and Litigation or potential litigation, including matters before administrative tribunals, affecting the municipality or local board. IV OPEN FORUM Council Meeting No. 09-07 Tuesday, March 24, 2009 Page 2 of 7 V ADOPTION OF MINUTES Council Minutes of February 24, 2009, Meeting Number 09-04 pg. 1 Special Council - Public Planning Minutes of February 25, 2009, pg. 11 Meeting Number 09-05 Special Council Minutes of March 3, 2009, Meeting Number 09-06 pg. 15 RECOMMENDED: THAT the Council minutes of February 24, 2009, meeting number 09-04, the Special Council - Public Planning minutes of February 25, 2009 number 09-05 and the Special Council minutes of March 3, 2009, meeting number 09-06 be adopted as printed and circulated. V! PRESENTATIONS VII PUBLIC SERVICE ANNOUNCEMENTS VIII DETERMINATION OF ITEMS REQUIRING SEPARATE DISCUSSION IX ADOPTION OF ITEMS NOT REQUIRING SEPARATE DISCUSSION X DELEGATIONS a) Mr. Steve Hinder, Co -Chair of 2009 Hartwell Challenge pg. 17 Re: 2009 Hartwell Challenge Related to Item 7 - (General Committee Meeting 09-12, Item 18) b) Professor Robert MacDermid pg. 18 Re: Item 9 - Ajax Council Resolution — Authority to Prohibit Corporate and Trade Union Contributions to Municipal Election Campaigns c) L. Douglas Hubley, Interim Chair and Dr. Leslie Oliver, Interim Member of the Church Street Cultural Centre Board Re: Item 14 - FS09-014 - Church St. School Cultural Services Agreement Council Meeting No. 09-07 Tuesday, March 24, 2009 Page 3 of 7 XI CONSIDERATION OF ITEMS REQUIRING SEPARATE DISCUSSION XII REGIONAL REPORT The next meeting of Regional Council will take place on Thursday, March 26, 2009 - Regional Report to follow. Xlll NEW BUSINESS/GENERAL INFORMATION -COUNCILLORS XIV READING OF BY-LAWS RECOMMENDED: THAT the following listed by-laws be given 1st, 2nd and 3rd readings, and enacted: 5117-09 BEING A BY-LAW to exempt Lots 1, 2, pg. 178 119, 120 and 121, 65M-4075, from the Part Lot Control provisions as provided in subsection 50(5) of the Planning Act, R.S.O. 1990, c.P.13 (as amended). (Report PL09-028, considered at GC 09-12, March 10, 2009) 5119-09 BEING A BY-LAW to close Park Street pg. 180 on Plan 231 and to declare as surplus and sell Park Street, Part of Lots 3, 4, 5, 8, 9, 10 and 11, Part Reserve and Part of Closed Centre Street on Plan 231, Town of Aurora (Report ADM09-002, considered at GC 09-12, March 10, 2009) 5123-09 BEING A BY-LAW to appoint a Town pg. 182 Solicitor (Christopher Cooper) 5121-09 BEING A BY-LAW to confirm actions by pg. 183 Council Resulting from Council Meeting 09-07 on March 24, 2009 XV ADJOURNMENT Council Meeting No. 09-07 Tuesday, March 24, 2009 Page 4 of 7 AGENDA ITEMS 2009 CAPITAL AND OPERATING BUDGET 1. Special General Committee Budget Meeting Report No. 09-08 pg. 32 Saturday, February 21, 2009 RECOMMENDED: THAT the report of the Special General Committee Budget Meeting No. 09-08 be received and referred to the final approval of the 2009 Operating and Capital Budget. (Item 6 of this agenda package) 2. Special General Committee Budget Meeting Report No. 09-09 pg. 37 Monday, February 23, 2009 RECOMMENDED: THAT the report of the Special General Committee Budget Meeting No. 09-09 be received and referred to the final approval of the 2009 Operating and Capital Budget. (Item 6 of this agenda package) 3. Special General Committee Budget Meeting Report No. 09-10 pg. 42 Monday, March 2, 2009 RECOMMENDED: THAT the report of the Special General Committee Budget Meeting No. 09-10 be received and referred to the final approval of the 2009 Operating and Capital Budget. (Item 6 of this agenda package) 4. Special General Committee Budget Meeting Report No. 09-11 pg. 45 Tuesday, March 3, 2009 RECOMMENDED: THAT the report of the Special General Committee Budget Meeting No. 09-11 be received and referred to the final approval of the 2009 Operating and Capital Budget. (Item 6 of this agenda package) Council Meeting No. 09-07 Tuesday, March 24, 2009 Page 5 of 7 5. Correspondence from Ms Sher St. Kitts pg. 50 Re: Santa Parade and Canada Day Parade Budget RECOMMENDED: THAT the correspondence from Ms Sher St. Kitts, regarding the Santa Parade and Canada Day Parade budgets, be referred to the final approval of the 2009 Operating and Capital Budget. (Item 6 of this agenda package); and THAT Council provide direction. 6. 2009 Final Operating and Capital Budget (Budget Material Under Separate Cover) RECOMMENDED: THAT the 2009 Final Operating and Capital Budget for the Town of Aurora be adopted. 7. General Committee Meeting Report No. 09-12 pg. 54 Tuesday, March 10, 2009 RECOMMENDED: THAT the report of the General Committee Meeting No. 09-12 be received and the recommendations carried by the committee be approved. 8. Memorandum from Mayor Phyllis Morris pg. 65 Re: Clarification re: Aurora Community Centre #2, Safety Concerns over Surface Rust on Girders RECOMMENDED: THAT the memorandum from Mayor Phyllis Morris, pertaining to clarification regarding Aurora Community Centre #2 safety concerns over surface rust on girders, be received for information. Council Meeting No. 09-07 Tuesday, March 24, 2009 Page 6 of 7 9. Memorandum from Mayor Phyllis Morris pg. 68 Re: Ajax Council Resolution — Authority to Prohibit Corporate and Trade Union Contributions to Municipal Election Campaigns RECOMMENDED: THAT the memorandum from Mayor Phyllis Morris be receive for information; and THAT Council provide direction. 10. Memorandum from Mayor Phyllis Morris pg. 71 Re: Digest of Municipal and Planning Law RECOMMENDED: THAT the comments contained in the Digest related to the Municipal Freedom of information and Protection of Privacy Act judgement be referred to Mr. Christopher Cooper, Town Solicitor, for his review and to provide a report to Council with his advice/recommendations, if any. 11. Memorandum from the Director of Corporate Services pg. 76 Re: Procedural Error - Closed Session Meeting March 10, 2009 RECOMMENDED: THAT the memorandum from the Director of Corporate Services be received for information. 12. Adoption of Recommendations from Closed Session Meeting pg. 77 February 17, 2009 RECOMMENDED: THAT the recommendation from the Closed Session Meeting held on February 17, 2009 regarding the following matter be approved: 1. Personal Matter about an identifiable individual — Town Solicitor Recruitment Council Meeting No. 09-07 Tuesday, March 24, 2009 Page 7 of 7 Adoption of Recommendations from Closed Session Meeting February 24, 2009 RECOMMENDED: THAT the recommendation from the Closed Session Meeting held on February 24, 2009 regarding the following matter be approved: 1. Proposed or pending acquisition or disposition of land for municipal or local board 13. Memorandum from the Director of Leisure Services pg. 78 Re: Dove 2009 (Determined to Oppose Violence Everywhere) Lacrosse Tournament - June 2009 RECOMMENDED: THAT Council waive facility permitting fees for a Special Event Lacrosse Tournament hosted by DOVE in the amount of $2,754.00. 14. FS09-014 - Church St. School Cultural Services Agreement pg. 79 RECOMMENDED: THAT Council Report No. FS09-014 be received; and THAT the Mayor and Clerk be authorized to sign a Lease for the use of Church Street School with Church Street School Cultural Centre Inc.; and THAT the Mayor and Clerk be authorized to sign a Contract for the provision of Cultural Services with the Church Street School Cultural Centre Inc.; and THAT $113,000 of the 2009 budget of $226,666 be paid to Church Street School Cultural Centre Inc. upon the signing of these agreements and approval of the 2009 budget; and THAT the balance of 2009 budget, when approved, in the amount of $113,666 be paid to the Church Street School Cultural Centre Inc. in two equal instalments on July 1, 2009 and October 1, 2009; and THAT the Mayor and Clerk be authorized to sign an agreement for the provision of the 2008 One Time Special Grant of $50,000 payable upon proof of matching funding to the Church Street School Cultural Centre Inc. COUNCIL - MARCH 24, 2009 Council Minutes - 09-04 - 1 AuxmoRA TOWN OF A URORA COUNCIL MEETING MINUTES NO, 09-04 Council Chambers Aurora Town Hall Tuesday, February24, 2009 ATTENDANCE COUNCIL MEMBERS Mayor Morris in the Chair; Councillors Collins-Mrakas, Gaertner, Gallo, Granger; MacEachern, McRoberts and Wilson. MEMBERS ABSENT Councillor Buck was 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 Council/Committee Secretary. Mayor Morris called the meeting to order at 7:00 p.m. l DECLARATIONS. OF PECUNIARY INTEREST There were no declarations of pecuniary interest under the Municipal Conflict of Interest Act. 11 APPROVAL OF AGENDA Moved by Councillor Wilson Seconded by Councillor MacEa chern THAT the agenda as circulated by the Corporate Services Department, with the following additional item, be approved: ➢ Memorandum from Mayor Phyllis Morris Re: 2009 Proclaimed as the Year of Business Initiative in Aurora CARRIED III OPEN FORUM Ms Sher St. Kitts addressed Council to advise of an.awareness raising event entitled "We're Canadian Ay" which is taking place on March 27,2009, at the Royal Canadian Legion In Aurora. Ms St. Kitts requested an exemption from the Town of Aurora Temporary Sign By-law in order to permit her to erect a mobile sign promoting this event from March 2, 2009 until the event commences. - 1 - COUNCIL - MARCH 24, 2009 Council Minutes - 09-04 - 2 Minutes of Council Meeting No. 09-04 Tuesday, February 24,2009 Page 2 of 10 IV ADOPTION OF MINUTES Council Minutes of February 10, 2009, Meeting Number 09-03 Moved by Councillor Wilson Seconded by Councillor MacEachern THAT the Council minutes of February 10, 2009, meeting number 09-03 be adopted as printed and circulated. CARRIED V PRESENTATIONS a) Ontario Heritage Trust Award Presentations: Mayor Morris and Mr. Bill Newman, of the Aurora Historical Society presented the following Ontario Heritage Trust Awards on behalf of the Town of Aurora: i • The Lieutenant Governor's Ontario Heritage Award for Lifetime Achievement . was presented to Dr. G. Leslie Oliver. The Certificate of Lifetime Achievement was presented to Mr. David Tomlinson. • The Certificate of Achievement, Natural Heritage was presented to Mr. Klaus - Wehrenberg. J The Certificate of Achievement, Culture was presented to Ms Helen Roberts. • The Certificate of Achievement, Build Heritage Conservation was presented to the Northeast Old Aurora Heritage District Advisory Sub -Committee: • Mr, Dan Revington • Councillor Bob McRoberts - Ms Valerie Fleck - - Ms. Margaret Berevik (deceased) Mr. John McIntyre Mr. David Walker • Mr. Ron Wallace • Mr. Nigel Kean • The 2008 Young Heritage Leaders Certificate of Achievement was presented to Queen's York Rangers, Royal Canadian Army Cadet Corp 2799: First Afghanistan Vigil Group: Mr. Brendan Williams • Ms Brenda Dickenson • Mr. Jonathan Cole • Mr. Sebastian Kuchma •: Mr. Zackary Stork ' • Ms Crystal Cameron • Ms Stephanie Lusk • Mr. Corey Duke -2- COUNCIL - MARCH 24, 2009 Council Minutes - 09-04 3 Minutes of Council Meeting No. 09704 Tuesday, February 24, 2009 Page 3 of 10 VI PUBLICSERVICEANNOUNCEMENTS Mayor Morris advised that the Town held a very successful Arctic Adventure event which took place on Family Day and featured the first Chilli Cook -off as well as_igloo construction, live music, outdoor skating, bonfire, food and many other family activities. Mayor Morris advised that the 2009 budget timetable is available to residents and interested parties on the Town's website. Councillor Gallo advised that the budget meeting scheduled for March 9, 2009 conflicts with the Wells Street School public meeting, and he suggested that the meeting be rescheduled. Moved by Councillor Gallo Seconded by Councillor Granger THAT the meeting, scheduled for Tuesday, March 3, 2009 at 7:00 p.m., be changed from a Council meeting to a Special General Committee - Budget meeting-. CARRIED Mayor Morris advised that she, and other Council members, had attended the Annual Mardi Gras Festival, a fundraising even to benefit the Southlake Regional . Health Centre, at DiNardo's Mansion on Saturday, February 21, 2009. Councillor Gaertner advised that the Canadian Tire Gas Station at Yonge Street and Edward Street is now providing full -service at the gas pumps to assist customers with different. abilities. Councillor Gaertner advised that this service has not been available anywhere in Aurora for ari extended period of time and she thanked the manager of the Canadian Tire Gas Station. Councillor Granger advisedthat. the Aurora Christmas Dream 2008, officially raised $12,300, which has gone toward the Welcoming Arms Ministry, Aurora Food Pantry and the Salvation Army. Councillor Granger thanked Jonathan's Restaurant for hosting this event as well as the many people who volunteered . their time and efforts on Christmas day in support of this special celebration. Vll DETERMINATION OF ITEMS REQUIRING SEPARATE DISCUSSION Item 3 and added item 8 were identified for discussion. Vlll ADOPTION OF ITEMS NOT REQUIRING SEPARATE DISCUSSION Moved by Councillor Collins-Mrakas Seconded by Councillor McRoberts 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: -3- COUNCIL - MARCH 24, 2009 Council Minutes- 09-04 - 4 . Minutes of Council Meeting No. 09-04 Tuesday, February 24, 2009 Page 4 of 10 1. Special General Committee Meeting Report No. 09-06 Monday, February 9, 2003 THAT the report of the Special General Committee Meeting No. 09-06 be received and the recommendations carried by the Committee be approved. .2. General Committee Meeting Report No. 09-07 - - Tuesday, February 17, 2008 THAT the report of the General Committee Meeting No. 09-07 be received and the recommendations carried by the Committee be approved. 4. Memorandum from the Director of Financial Services Re: Further Information Pertaining to Item 1 - Special General . Committee Meeting Report No. 09-06 Monday, February 9, 2009 With Respect to Closed Capital Projects THAT the memorandum from the Director of Financial Services regarding Closed Capital Projects be received for information. 5. Letter from the Town of Newmarket Re: Resolution R2-2009 - Request to Province via Ministry of Culture To Close Funding Gap for Museums in the Community Museum Operating Grant Program THAT the. resolution from the Town of Newmarket, regarding a request to the Province, via the Ministry of Culture, to close the funding gap for museums in the Community Museum Operating Grant Program, be received for information. 6. Letter from the Lions Club of Aurora Inc. Re: - Collected Donations THAT the letter from the Lions Club of Aurora Inc. regarding collected donations, be received for information. 7. Adoption of Recommendations from Closed Session Meeting February 10, 2009 THAT the recommendations from the Closed'Session Meeting held on February 10, 2009 regarding the following matters be approved: • A proposed or pending acquisition or disposition of land CARRIED 0 -4- COUNCIL - MARCH 24, 2009 Council Minutes 09-04 = 5 Minutes of Council Meeting No. 09-04 Tuesday, February 24, 2009 Page 5 of 10 IX DELEGATIONS a) Ms Brenda McGowan, Manager, Tourism Development York Region Re: Long Term Tourism Destination Development Strategy Draft for Consultation Ms McGowan provided an overview of the Long Term Tourism Destination Development Strategy Draft, advising that the previous tourism strategy was completed in 1997. Ms McGowan explained that through a thorough consultation and 'researchprocess and based upon premier ranked tourism destination research, Regional $ Provincial planning strategies and "Vision 2026", a new Draft Long Term Tourism . Destination Development Strategy is submitted for Council's review. Ms McGowan requested that Council ask municipal staff to provide a cross departmental joint submission on the strategy recommendations by May 1, 2009, to identify major tourism sector growth opportunities critical to building capacity and recognition for the Town of Aurora. Ms McGowan added that this submission should also identify priority lands for tourism. development and provide a summary of proposed future development i.e. hotels, attractions, recreational facilities. Moved by Councillor Wilson Seconded by Councillor MacEachern THAT the delegation be received and referred to the Chief Administrative Officer. CARRIED X CONSIDERATION OF ITEMS REQUIRING SEPARATE DISCUSSION 3. PW09-010— Ridgewood Condominium - Tieback EncroachmentAgreement Moved by Councillor MacEachern - Seconded by Councillor Gallo THAT this report be referred to staff and that staff be requested to contact the consultant who handled the report, Shaheen and Peaker; and THAT the consultant be requested to provide comment to the Town on this proposal; and THAT, if the information is available in time, a Special Council meeting be called prior to the Special General Committee Budget meeting on March 3, 2009 to address this matter. CARRIED (added motion pertaining to item 3 - passed in "New Business" section of these minutes) Moved by Councillor MacEachern Seconded by Councillor Gaertner THAT staff be requested to communicate with the applicant to see if they are agreeable to covering the Town's related consultant costs with respect to this matter. CARRIED -5- COUNCIL MARCH 24, 2009 Council Minutes - 09-04 - 6, ; x Minutes of Council Meeting No. 09-04 Tuesday, February 24, 2009 Page 6 of 10 Mayor Morris relinquished the Chair to Deputy Mayor McRoberts to move item 8. Upon conclusion of this matter, Mayor Morris resumed the Chair. 8. Memorandum from Mayor Phyllis Morris Re: 2009 Proclaimed as the Year of Business Initiative in Aurora (ADDED ITEM) - Moved by Mayor Morris Seconded by CouncillorMacEachern WHEREAS Aurora is a community known for Its Innovative, diverse and world class businesses that contribute to the Town's appeal, sustainability and quality of life, and provide jobs for Aurora residents and revenue for the Town; and .WHEREAS the sustainability of the Town of Aurora is based on the foundations of a strong Business sector, a vibrant Arts, Culture and Heritage sector, and an active Sports and Leisure sector; and WHEREAS the Town of Aurora believes it is important to the quality of life for Aurora residents to be able to work where they live, and it is also an environmentally responsible objective; and WHEREAS. the.Town of Aurora believes it can help create and retain local jobs by providing a supportive business environment with a focus on local businesses and economic development; and WHEREAS members of Council of the Town of Aurora recognize the benefits and contributions provided by Aurora businesses; and WHEREAS Goal A of the Town of Aurora's Strategic Plan is to "Foster and enhance a strong and stable economy consistent with the. attributes of a sustainable community"; and WHEREAS the objectives of Goal A of the Town of Aurora's Strategic Plan include developing economic opportunities to aid the growth and progress of Aurora as a desirable place in which to do business; supporting the growth of a variety of businesses; increasing the quantity and diversity of employment opportunities in Aurora to enhance the ability of Aurora residents to work in their community; and to promote efforts to reduce commuting through local economic initiatives; and WHEREAS Aurora's business community is represented by a strong and vibrant Aurora Chamber of Commerce, established in 1910, and now with nearly 900 individual members, that advocates on behalf of members, and supports the community through its numerous public events such as the annual Home Show, the Yonge Street Festival, and Business Awards Dinner; and WHEREAS Aurora business leaders have demonstrated philanthropic leadership through their participation in, and leadership of, many service and sports organizations; and WHEREAS Aurora today is home to approximately 1,200 companies employing more than 13,635 people; and. =6- COUNCIL - MARCH 24, 2009 Council Minutes - 09-04 - 7 Minutes of Council Meeting No. 09.04 Tuesday, February 24, 2009 Page 7 of 10 WHEREAS Aurora's business has deep roots in the community and can trace its heritage to the initiative of merchants such as Richard Machell and Charles Doan who established stores in the mid-1800s; and in the 1850s when creeks and mill pond and newly -established railway line ensured the community's prosperity and local industries included a flour mill, a potash works, a planning mill, a tannery, a carriage factory and a rope factory; and WHEREAS Aurora's industry continued to grow and included notable firms such as Aurora Flouring Mills, producing "Canada's Finest Pastry Flour;" J. Fleury's Sons, a manufacturer of innovative ploughs and agricultural implements that helped open Canada's west to agriculture and Aurora's largest employer at the beginning of the last century; and T. Sisman Shoe Factory which moved to Town in 1910;.and Collis Leather Company located on Tannery Creek; and notable retail merchants including Caruso & Company (Mary's Flower Shop), which has been operated by the Caruso family since It opened in historic downtown Aurora in 1913; Thompson's Fine Furniture and Interiors (1921); Vic's. Shoe Repair (1972); and Westview Golf Club (1957); and WHEREAS business initiatives today have built on the tradition of innovation and adaptation to operate world class businesses, including the head offices and production plants of Magna International and Van -Rob, the Canadian head office of State Farm Insurance, printer Quebecor, Canada Law Book, GenPak LP, Bunn-0-Matic- Corporation, Piramal Health Care Canada, Hallmark Cards, Avant Imaging and Information Management; and WHEREAS business is drawn to. Aurora in part by our talented residents who are eager to work where they live; and WHEREAS many Aurora residents have shown individual initiative to start businesses in the Town because of its positive business climate and other important attributes; and WHEREAS Aurora's success as a Town is closely linked to the success of its businesses; and WHEREAS Aurora businesses are not immunetoglobal economic challenges and require the support of all levels of government; and WHEREAS the Town of Aurora is committed to working with the established business community to help ensure the retention and success of Aurora business to the extent that it can; and WHEREAS Aurora. Town Council Is committed to bringingquality businesses to Aurora in order to help create quality jobs for Aurora residents and seeks to address the needs of entrepreneurs who want to start a business here; and WHEREAS Council's Economic Development Advisory Committee has made recommendations to Mayor and Council about revitalizing the downtown core, attracting new business and retaining the businesses the Town is home to. 7- COUNCIL - MARCH 24, 2009 Council Minutes - 09-04. 8 Minutes of Council Meeting No. 09-04 Tuesday, February 24, 2009 Page 8 of 10 THEREFORE BE IT RESOLVED THAT on behalf of the Members of Council of the Corporation of the Town of Aurora, I, Mayor Phyllis M. Morris, do hereby proclaim 2009 as The Year of Business Initiative, to celebrate business success and innovation in Aurora, and urge our Citizens, Town Staff, Council and Visitors to learn about and support local business; work to encourage local entrepreneurs and quality businesses to locate In. our Town, and work to retain the quality businesses we have; thus ensuring Aurora continues to enjoy a world class community supported by world class business. BE IT FURTHER RESOLVED that as part of The Year of Business Initiative the Town is focusing its economic development activities on revitalizing the downtown core,beginning with. the Yonge/wellington Corridor Study; continue to work. with the Aurora Chamber of Commerce to support local business; provide a series of Education Initiatives to support small and medium sized business in cooperation with the York Small Business Enterprise Centre; undertake a Mayor's Roundtable on Business, and create a Business Retention Strategy, as well as other initiatives to be announced throughout the year. On recorded vote the motion was CARRIED UNANIMOUSLY. YEAS:8 - NAYS:0 - VOTING YEAS: Councillors Collins-Mrakas, Gaertner, Gallo, Granger, MacEachern, McRoberts, Wilson and Mayor Morris VOTING NAYS: None Councillor Buck was absent. - - Moved by Councillor MacEachern Seconded by Councillor Gallo THAT the applicableprovisions within the Procedural By-law be waived to allow Council to revisit item 3 PW09-010 — Ridgewood Condominium - Tieback Encroachment Agreement, at this time. CARRIED 3. - PW09-010— Ridgewood Condominium - Tieback EncroachmentAgreement (for the full motion pertaining to item 3, including the following added motion, please see page 5 of these minutes) Moved by Councillor MacEachern Seconded by Councillor Gaertner. THAT staff inquire whether the applicant is agreeable to covering the Town's related consultant costs with respect to this matter. CARRIED -8- COUNCIL - MARCH 24, 2009 Council Minutes - 09-04 - 9 Minutes of Council Meeting No. 09-04 Tuesday, February 24, 2009 Page 9 of 10 XI REGIONAL REPORT York Region Council Highlights - February 19, 2009 - Mayor's Report Moved by CouncillorMacEachern Seconded by Councillor Granger THAT the York Region Council Highlights - February 19, 2009 - Mayor's Report, be received for information. CARRIED XII NEW BUSINESS/GENERAL INFORMATION— COUNCILLORS Mayor Morris introduced Julie Vassileyeva a student from Dr..G. W. Williams High School, who.is working in the Mayor's and Councillor's Offices as a co-op student. Mayor Morris asked that the times at which Rogers Cable airs the Council meetings; be confirmed and asked whether. it would be possible to air them on Wednesday evenings. Councillor Wilson expressed concern regarding the flagpole at the Aurora Family Leisure Complex, due to a resident advising that there are two flags on one pole and that this has been seen by some as a breech of etiquette. Councillor Gallo advised that there will be a public meeting addressing the issue of Wells Street Public School, taking place on March 9, 2009 at Dr. G.W. Williams High School. Councillor Granger asked if staff can assist Ms Sher St. Kitts with respect to her request for exemption from the Temporary Sign By-law, to promote an event called "We're Canadian Ay". - Councillor Granger inquired about a huge vibration which he felt at the Town Hall, on Friday February 20, 2009. Councillor McRoberts inquired about the date of a Wells Street School public meeting where all Board Trustees will be in attendance. Councillor Gallo advised ' that he would provide that information.to Councillor McRoberts when available. XIII READING OF BY-LAWS Moved by Councillor MacEachern Seconded by Councillor Gallo THAT the following listed by-laws be given 1st, 2nd and 3rd readings, and enacted: 5109-09.T BEING A BY-LAW to amend parking By-law 4574- 043 as amended, with respect to southbound left turn from Yonge Street to Catherine Avenue 5115-093 BEING A BY-LAW to amend parking By-law 4574- 043 as amended, with respect to parking on Centre Street -9- COUNCIL MARCH 24, 2009 Council Minutes 09-04 - 10 Minutes of Council Meeting No. 09-04 Tuesday, February 24, 2009 - Page 10 of 10 5116-09.0 BEING A BY-LAW to Confirm Actions by Council Resulting from Council Meeting 09-04 on February 24, 2009.. CARRIED XIV CLOSED SESSION AGENDA Moved by'CouncillorCollins-Mrakas Seconded by Councillor Gallo THAT Council resolve into Closed Session to consider: • a proposed or pending acquisition or disposition of land for municipal or local board CARRIED - XV ADJOURNMENT Moved by Councillor Wilson THAT the meeting be adjourned at 9:05 p.m. .. CARRIED PHYLLIS M. MORRIS, MAYOR LUCILLE KING, TOWN CLERK - iv- COUNCIL - MARCH 24, 2009 Public Planning Minutes - 09-05 - 1 AuRgRA TOWN OF AURORA SPECIAL COUNCIL - PUBLIC PLANNING MEETING MINUTES NO. 09-05 Council Chambers Aurora Town Hall 6:00 p.m. — Closed Session Wednesday, February 25, 2009 . ATTENDANCE COUNCIL MEMBERS Deputy Mayor McRoberts in the Chair; Councillors Buck, Collins-Mrakas, Gallo, Granger, MacEachern and Wilson MEMBERS ABSENT Mayor Morris and Councillor Gaertner were absent. OTHER ATTENDEES Marco Ramunno, Director of . Planning and Development, Glen Letman, Manager of Development Planning, Cindy Janzen, Manager of Legislative ' Services/Deputy Clerk and Carrie Eastwood, Council/Committee Secretary 6:00 p.m. tp 7:00 P.M. - CLOSED SESSION The Deputy Mayor called the meeting to order at 7:09 p.m. 1 DECLARATIONS OF PECUNIARY INTEREST There were no declarations of pecuniary interest under the Municipal Conflict of Interest Act. 11 APPROVAL OF AGENDA Moved by Councillor MacEachern Seconded by Councillor Gallo THAT the agenda as circulated by the Corporate Services Department be approved as presented. CARRIED III PLANNING APPLICATIONS Deputy Mayor McRoberts 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. - 11 - COUNCIL -MARCH 245 2009 Public Planning Minutes - 09-05 - 2 Special Council —Public Planning Minutes No. 09-05 Wednesday, February 25, 2009 Page 2 of 4 1. PL09-027—Applications to Amend the Official Plan and Zoning By-law WED Investments Ltd., 974672 Ontario Limited and 668390 Ontario Ltd. Lots 123, 124,126,126 and Part of Lot 22 Registered Plan 246,15277,15283 and 16291 Yonge Street and 10,12, and 14 Centre Street Official Plan Amendment File D09-03-97 Zoning By-law Amendment File D14-16-97 (Related Site Plan File D11.10-07) Plannino Staff Mr. Glen Letman, Manager of Development Planning„ provided a description of the applications to amend the Official Plan provisions of the Community Commercial Centre -Historic Core Official Plan designation as it applies to building height and setback, and to rezone the lands from a Central Commercial to a site specific Central Commercial Exception Zone. Mr. Letman advised that the amendments would facilitate the development of a six storey (seven storeys along the east/Yonge Street facade) mixed use building incorporating 76 residential apartment units and retail commercial space on the ground floor, with parking for 103 vehicles located within a parking garage accessed from Yonge Street and a second level deck accessed from Centre Street. Mr. Letman provided a brief history of previous and current applications for the subject lands and reviewed the issues and concerns that have been expressed with regard to traffic.impact, massing and height. Mr. Letman advised that the proposed development complements the "Places to Grow" initiative for the Yonge Street corridor, in that, the built up area of Aurora is designated as an "intensification corridor" within the Growth Plan and "Regional Corridor' within the Region of York Official Plan 4ith higher, density mixed use developments are encouraged within these areas. Mr. Letman advised that Council has granted approval in principle to a six storey mixed use development consisting of 58 apartment units on the site and that staff is seeking public input and direction from Council on the revised applications. Mr. Letman further advised that staff are currently reviewing the technical aspects of the planning applications in particular, review of the traffic and parking report and demonstration that the heritage attributes of the NorthEast Old Aurora Heritage District will be conserved. Aoolicant/Aaent Mr. Stephen Mak, of MArchitecture Inc. reviewed the design and concept of the proposed building and outlined the revisions and enhancements that have been made with.respect to the proposal in order to address the comments and concerns previously raised by staff and the residents. Mr. Mak advised that the setback has been increased and that the top two levels of the building,have been recessed to reduce the shadow and massing impact. Mr. Mak advised that during the designing process, the Town's Official Plan was carefully considered and that the needs of the residents were an integral part of the overall concept. Mr. Mak advised that the height increase was a direct result of the reductions to the setback and massing and he requested that Council provide an exception to the height restrictions and parking requirements to allow the project to move forward. Mr. Jamie Bennett, Senior Planning Manager with the MMM Group, addressed Council to advise that the subject application is a perfect fit for the location in keeping with'its surrounding uses and the Growth Plan, which encourages higher density mixed use developments within this area, and will provide economic benefits through assisting with the revitalization of the downtown core.. 12- COUNCIL - MARCH 24, 2009 Public Planning Minutes - 09-05 - 3 Special Council — Public Planning Minutes No. 09-05 Wednesday, February 25, 2009 Page 3 of 4 Mr. Bennettsuggested that the location of the subject building is also a source of motivation for residents to walk instead of drive among the shops, thereby offsetting the need for parking on the site. Mr. Bennett concluded that the subject proposal has received general support from the agencies and staff who have reviewed it and that the Region of York strongly supports this project. Public Comments Mr. Michael Evans, owner of Aurora True Value Hardware store, spoke in support of the application suggesting that the building and retail component will help bring businesses and residents back to the downtown core, as well as . greatly improve the overall attractiveness of that area. Mr. James Wood, resident of Spruce Street, expressed concerns regard(ng the height of the building and suggested that the shadow effect will impose on his property and have a negative impact on the area. Ms Eileen Dinning, resident of Glenview Drive, expressed concerns regarding the impact that this proposal will have on traffic and parking in the subject area. Mr. Gordon Barnes, resident of Catherine. Avenue, suggested that the fapade should be more in keepingwith the Victorian design style in that. area. Mr. Barnes also suggested that the project be constructed in keeping with the "Green Energy Act" and use LEED Gold design standards. The Architect, Mr, Mak, responded by advising that he was one of the first architects to design a LEED Gold standard building in Ontario and that there are many "green' initiatives being explored with respect too this building, some. of which may not qualify within. the LEED points, system, however will have an environmentally positive impact overall. Mr. Steven Mills, resident of Yonge Street, inquired whether Council has the authority to make the final decision with respect to brick colour and facings, to which the'Directo.r of Planning and Development confirmed that they do have that right. Mr. Mills expressed concern with regard to the proposed height, scale and density of the proposal and suggested that staff communicate with representatives of the Tridel Condominium (Richmond Hill), which is a similar building in the area, to discuss what impacts they have experienced within that neighbourhood. Mr. George Sleeves, resident of Catherine Avenue, expressed concerns regarding massing of the building and asked if the floor to ceiling heights can be reduced to lower the overall height without impacting on the number of proposed storeys. Mr. 9teeves also expressed that the extension of the balconies reduces the effect of the proposed setback increase, and suggested that the shadow effect will still be imposing on his property at certain times. The Architect, Mr. Mak, responded by advising that they are already working on ways to reduce the height of the building within the proposed design and that a shadow study was conducted which concluded that the. shadow impact was minimal. Mr. Mak also advised that the proposed building has been identified as a logical size, use and design for this site. Mr. Steven Mills, returned to suggest that the setback should begin at the third floor to be consistent with the other buildings of that type in the area, to which the Architect responded that it is a more aesthetically pleasing effect to have varying seback heights within an area to make the overall impression more diverse and interesting to the eye. . -13- COUNCIL - MARCH 24, 2009 Public Planning Minutes - 09-05 - 4 Special Council — Public Planning Minutes No. 09-05 Wednesday, February 25, 2009 Page 4 of 4 Mr. Robert Reeves, resident of Catherine Avenue, expressed concerns about this application setting a precedent for that area which could result in future applications for taller buildings and that this would have a negative impact on the sightliries, particularly from the south of the affected area. Mr. Reeves asked what the economic impact would be on the developer if the building height was reduced by one storey. The Architect, Mr. Mak, responded by advising that, with the massing and setback reductions that have already been made to the design which have cost the developers considerable funds and potential revenue, the project would not be economically viable if the number of storeys was also reduced. Mr. Mak further advised that this building is really a six storey building, however due.to the sloping of the site, it turns into seven storeys at the front. The public portion of the meeting closed at 9:26 p.m. and Council"s deliberations began. Moved by Councillor Collins-Mrakas Seconded by Councillor Granger THAT the application be brought back to a future General Committee meeting, subject to the resolution of the comments and concerns that were raised at this meeting, providing that the applicant is willing to look at reducing the height of the proposed building back to six storeys; and THAT staff continue to work with the applicant to address the issues that have been raised at this meeting and the issues outstanding in the staff report. CARRIED 1V READING OF BY-LAWS. Moved by CouncillorMacEachern. Seconded by Councillor Granger THAT the following listed by-law be given 16`, 2otland 3rd readings, and enacted: 5114-09.0 BEING A BY-LAW to Confirm Actions by Council Resulting from Special Council — Public Planning Meeting 09-05 on February 25, 2009 CARRIED V ADJOURNMENT Moved by Councillor Granger THAT the meeting be adjourned at 11:05 p.m. CARRIED BOB McROBERTS, DEPUTY MAYOR CINDY JANZEN, DEPUTY CLERK COUNCIL - MARCH 24, 2009 Special Council Minutes- 09-06 -'1 AuxwoxA TOWN OF AURORA SPECIAL COUNCIL MEETING MINUTES NO. 09-06 Council Chambers Aurora Town Hall Tuesday, March 3, 2009 ATTENDANCE COUNCIL MEMBERS Mayor Morris in the Chair; Councillors Buck, Collins- Mrakas, Gaertner, Gallo, Granger, MacEachern, McRoberts and Wilson MEMBERS ABSENT None OTHER ATTENDEES Chief Administrative Officer, Director of Corporate Services/Town Clerk, Director of Building, Parks Manager, Director of Planning,' Director of Public Works, Acting Financial. Budget Analyst, Director of Financial Services/Treasurer, Manager of Legislative Services/Deputy Clerk and Council/Committee Secretary Mayor Morris 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. 11 APPROVAL OF AGENDA Moved byCognclllorBuck Seconded by Councillor Gaertner THAT the agenda as circulated by the Corporate Services Department, with the addition of the following item, be approved. Delegation a) Mr. Gilles Bisnaire or Ridgewood DevelopmentInc. Re: Item 1 - Correspondence from Coffey Geotechnics CARRIED .111 DELEGATIONS a) Mr. Gilles Bisnaire of Ridgewood Development Inc. Re: Item 1 - Correspondence from Coffey Geotechnics Mr. Bisnaire, of Ridgewood Development Inc., addressed Council to advise that he would be available to answer any questions pertaining to the application. . COUNCIL - MARCH 24, 2009 Special Council Minutes - 09-06 - 2 Minutes of Special Council Meeting No. 09-06 Tuesday, March 3, 2009 Page 2 of 2 IV CONSIDERATION OF ITEM REQUIRING SEPARATE DISCUSSION 1. Correspondence from Coffey Geotechnics Re: PW09-010 -Ridgewood Condominium Tieback Encroachment Agreement Moved by Councillor Wilson Seconded by Councillor Collins-Mrakas THAT the Mayor and Town Clerk be authorized to execute an encroachment agreement with The Rockport Group for the Ridgewood Condominium Development on 105 John West Way. On a recorded vote the motion was CARRIED UNANIMOUSLY. IV READING OF BY-LAWS Moved by Councillor Buck I - Seconded by Councillor Wilson THAT the following listed by-law be given 1 st, 2nd and 3rd readings, and enacted: 5118-09-.0 BEING A BY-LAW to confirm actions by Council Resulting from Special Council Meeting 09-06 on March 3, 2009 CARRIED V ADJOURNMENT Movedby Councillor McRoberts THAT the,meeting be adjourned at 7:1.5 p.m. CARRIED PHYLLIS M. MORRIS, MAYOR LUCILLE KING, TOWN CLERK -16- COUNCIL - MARCH 24, 2009 Delegation a) - 1 HALF. SOUTHLAKE � �A 3 REGIONAL NEAIT CENTRE r CHALLENGE F O U N D A.7 I O N Monday, March 16, 2009 Director of Corporate Services Town of Aurora I wish delegate to Council at the March 24th, 2009 meeting regarding the 8th Annual Hartwell Challenge to be held Sunday, April 26th at the Aurora Community Centre.. wish to inform Council of some changes with this year's event and encourage support. Sincerely, Steve Hinder Co -Chair, 2009 Hartwell Challenge - 77- COUNCIL - MARCH 24, 2009 Delegation b) - 7 i U O U O N Q U Q U v) U o4-i r o 0 0 ® c 4-j O � Q i 18 -. COUNCIL- MARCH 24, 2009 Delegation b) - 2 --- ----__.___ - ---- - -- \, O U +� O y *41 +j O" N O cc3 U U v .N N O •Ecc � W p cl 0O U N � U 'D T1 ril O .O + O U. �r-I O Q O 0 4-1 N O �+� O ,. co cN cV U �> ^, � UO N W U Co p W Q) 4-)- Q 0 .-� p Cl cd d ® O U N rp b N a) (taw .® o o U o N O O. 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