Loading...
AGENDA - Council - 20090625NO.09-20 TNUBSDAY, TUNE 25, 2009 1:00 PAN COUNCIL CHAMBERS AURORA TOWN NALL PUBLIC RELEASE June 19, 2009 AumoizA TOWN OF AURORA COUNCIL MEETING AGENDA NO. 09-20 Thursday, June 25, 2009 7:00 p.m. Council Chambers I DECLARATIONS OF PECUNIARY INTEREST ll APPROVAL OF AGENDA RECOMMENDED: THAT the agenda as circulated by the Corporate Services Department be approved as presented. III OPEN FORUM IV ADOPTION OF MINUTES Council Minutes of Tuesday, June 9, 2009 RECOMMENDED: pg. 1 THAT the Council minutes of Tuesday, June 9, 2009 be adopted as printed and circulated. V PRESENTATIONS None VI PUBLIC SERVICE ANNOUNCEMENTS Vll DETERMINATION OF ITEMS REQUIRING SEPARATE DISCUSSION Council Meeting Agenda Thursday, June 25, 2009 Page 2 of 4 Vlll ADOPTION OF ITEMS NOT REQUIRING SEPARATE DISCUSSION IX DELEGATIONS a) Mr. Harold Madi of the Planning Partnership pg. 12 Re: Revitalization of the Yonge and Wellington Corridors IClxK0hVih�l:40I10091 THAT the comments of the delegate be received for information. X CONSIDERATION OF ITEMS REQUIRING SEPARATE DISCUSSION XI REGIONAL REPORT None XII NEW BUSINESS/GENERAL INFORMATION -COUNCILLORS Xlll CLOSED SESSION THAT Council resolve into a Closed Session to consider: • a proposed or pending acquisition or disposition of land for municipal or local board XIV READING OF BY-LAWS RECOMMENDED: THAT the following listed by-laws be given 1st, 2nd and 3rd readings, and enacted: 5151-09 BEING A BY-LAW to adopt Official Plan pg. 123 Amendment No. 70 (Related to PL09-050 - GC June 16/09) 5153-09 BEING A BY-LAW to confirm actions by pg. 132 Council Resulting from Council Meeting 09-20 on June 25, 2009 XV ADJOURNMENT Council Meeting Agenda Thursday, June 25, 2009 Page 3 of 4 AGENDA ITEMS 1. General Committee Meeting Minutes of Tuesday, June 16, 2009 pg. 14 RECOMMENDED: THAT the minutes of the General Committee Meeting of June 16, 2009 be received and the recommendations carried by the Committee be approved. 2. CS09-012 — Door to Door Pet License Canvassers and Pet Store pg. 23 Vendors RECOMMENDED: THAT Council approve the continuation of the Door to Door Pet License Canvassing Program for the 2009 licensing year; and THAT Council require the door to door pet license canvassers and pet store locations, selling Town pet licenses, to enter into an agreement with the Town for this purpose; and THAT the Mayor and Town Clerk be authorized to execute an agreement with each of the door to door pet license canvassers recruited by the Town, and be authorized to sign a similar version of the agreement with the two pet store locations selling pet licenses for the Town. 3. FS09-031 — Interim Operating Budget Forecast as at May 31, 2009 pg. 37 RECOMMENDED: THAT the overview of results of operations for the five month period through to May 31, 2009, and the forecast to end of year report from management, be received. 4. PL09-057 —Update Report for the Yonge-Wellington Corridor Study pg. 47 RECOMMENDED: THAT Council receive Planning Report PL09-057 for information. Council Meeting Agenda Thursday, June 25, 2009 Page 4 of 4 5. PW09-039 — Yonge Street and Wellington Street Intersection Report pg. 57 C!xK0LLVihLTi1:1►117:183 THAT Council receive report PW09-039 regarding the Yonge Street and Wellington Street intersection; and THAT the report entitled "The Intersection of Yonge Street and Wellington Street" prepared by the Town of Aurora and the Regional Municipality of York be incorporated in the Yonge & Wellington Corridor Study. 6. Memorandum from the Director of Planning and Development pg. 111 Re: Additional Information - June 25, 209 Council Meeting By-law 5151-09 - Official Plan Amendment No. 70 Bill 51 - Site Plans (Exterior/Sustainable Design) RECOMMENDED: THAT Council adopt Amendment No. 70 to the Official Plan, as amended. COUNCIL AGENDA - JUNE 253 2009 AuRoizA °ure� ey, good c° RESOLUTION FORM COUNCIL MEETING JUNE 25, 2009 - COUNCIL MINUTES June 9/06 Moved By Seconded By Resolution: 'IV ADOPTION OF MINUTES Council Minutes of Tuesday, June 9, 2009 RECOMMENDED: THAT-Jhe Council minutes of Tuesday, June 9, 2009 be adopted as printed and circulated. Proposed Resolution/Amendment (if applicable): CARRIED DEFEATED COUNCIL AGENDA- JUNE 25, 2009 -2- COUNCIL AGENDA - JUNE 25� 2009 Previous Minutes AumoRA TOWN OF AURORA COUNCIL MEETING MINUTES NO. 09-18 Council Chambers Aurora Town Hall Tuesday, June 9, 2009 ATTENDANCE COUNCIL MEMBERS Mayor Morris in the Chair; Councillors Buck (arrived at 7:03 p,m, and left at 9:10 p.m.), Collins-Mrakas (arrived at 7:12 p.m. and left at 9:10 p.m.), Gaertner (arrived at 7:03 p.m.), Gallo, Granger, MacEachern, McRoberts and Wilson MEMBERS ABSENT None 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, Town Solicitor and Council/Committee Secretary. Mayor Morris called the meeting to order at 7:01 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 by Councillor MacEachern Seconded by Councillor Granger THAT the agenda as circulated by the Corporate Services Department, with the following additional items, be approved: ➢ Additional Speakers for Delegation (b) Aurora Salkies Swim Club Re: Item 1(4) — LS09-027 - Pool Allocation Policy - Mr. David LeClair, Parent - Mr. Lucas Durante, Selkies Swimmer ➢ New Item 8 — Memo from Director of Leisure Services Re: Possible Extension of PoolHours for Swim Club Use CARRIED -3- COUNCIL AGENDA- JUNE 257 2009 Minutes of Council Meeting Tuesday, June 9, 2009 Page 2 of 9 III- OPEN FORUM Mr. Klaus Wehrenberg addressed Council on the following three matters: 1. Mr. Wehrenberg advised that the article on the front page of this week's Banner headed "Town nixes plans for rail crossing" is incorrect, and that, in fact, the matter was referred to the Trails Sub -Committee. 2. Mr. Wehrenberg referred to a document from Regional Council entitled "New Communities Criteria —. Draft March 2009" and suggested that the criteria outlined in the document be applied, in principle, to the whitebelt area in the 2C lands as well as to the redevelopment of the rest of Aurora. 3. Mr. Wehrenberg invited the Mayor and Councillors to participate. in a round table discussion which he is organizing on Sunday, June 14, 2009 from 2:00 p.m. — 5:00 p.m. at the Aurora Public Library regarding how to improve downtown Aurora. Mr. Wohrenberg advised that the ideas would .be forwarded on to the Yonge & Wellington Corridor Study Steering Committee. IV ADOPTION OF MINUTES Council Minutes of Tuesday, May 26, 2009 Special Council Public. Planning Minutes of Wednesday, May 27, 2009 Special Council Minutes of Wednesday, June 3, 2009 Moved by Councillor MacEachern Seconded by Councillor Granger THAT the Council minutes of Tuesday, May 26, 2009, the Special Council — Public Planning minutes of May 27, 20Q9, and the Special Council minutes of June 3, 2009 be adopted as printed and circulated. CARRIED V PRESENTATIONS (a) Presentation to Mr. Bob Green; Head Mechanic, Public Works for 30 Years of Service and Retirement Mayor Morris and the Director of Public Works presented Mr. Bob Green with a Trisha Romance painting entitled,. "Through The Eyes of a Child", thanked him for his dedication and hard work over the past 30 years, and wished him well in his retirement. VI PUBLIC SERVICE ANNOUNCEMENTS Mayor Morris thanked Diana Dawson for her work regarding the Relay for Life event. Mayor Morris advised that the Town of Aurora signed an agreement today with the Church Street School Cultural Centre. -q_ COUNCIL AGENDA - JUNE 259 2009 Minutes of Council Meeting Tuesday, June 9, 2009 Page 3 of 9 Mayor Morris advised of the dedication of Ada Johnson Park today on. Hartwell Way,.east of Bayview Avenue: Mayor Morris advised that Ada Johnson will be turning 106 years old in July 2009_ Mayor Morris advised that the bear which was found near the Yonge Street & Wellington Street intersection was saved and is doing .fine. Mayor Morris thanked the family where the bear was found and congratulated them on the birth of their daughter who was born the morning after the bear was rescued. Councillor Gallo advised that the parade to save Wells Street Public School will take place at 6:00 p.m. on Monday, June 15, 2009, beginning at Wells Street Public School and ending at Dr. G.W. Williams High School where there will be a public meeting, beginning at 7:00 p.m., sponsored by the York Region District School Board. Mayor Morris advised that the Queen's York Rangers 1s' American Regiment were in'town .on the weekend of June 6-7, 2009 on "Rangers Weekend", which will be an annual event during which they exercise their right to walk through the town, Mayor Morris advised that the Seniors Centre drama club, the Silver Stars, will be presenting the corriedy "The Strange Case of Dr. Jekyi and Mr. Hyde" on Friday, June 1.2, 2009 At.7:00 p.m. and Sunday, June 14, 2009 at 2:00 p.m. Mayor Morris advised that Neighbourhood Network is sponsoring the 41" annual Belinda's BBQ Party on. June 25, 2009 from 12:00 p.m. — 1:30 p.m. at the Aurora Seniors Centre at a cost of $10 per ticket. Councillor McRoberts congratulated the Aurora Chamber of Commerce on another very successful Yonge Street Sale. VII DETERMINATION OF ITEMS REQUIRING SEPARATE DISCUSSION Items 1(4), 3, 4, 6, 7 and 8 were identified for discussion. Vlll ADOPTION OF ITEMS NOT REQUIRING SEPARATE DISCUSSION Moved by Councillor Gaertner 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: 2. Memorandum from the Chief Administrative Officer Re: Northern Six Municipalities —Joint Audit of Turtle Island Contract THAT the memorandum be received for information. 5. Adoption of Recommendations from Closed Session Meeting of May 12, 2009 THAT the recommendations from the Closed Session meeting held on May 12, 2009 regarding the following matters be approved: 1. Litigation or Potential Litigation, including Matters before Administrative Tribunals, affecting the Municipality or Local Board -5- COUNCIL AGENDA - JUNE 25, 2009 Minutes of Council Meeting Tuesday, June 9, 2009 Page 4 of 9 a) Status update b) Status update c) Reported out to Public Session May 12, 2009 re: Minor Variance . Application D13-1.1-07 2. Proposed or Pending Acquisition or Disposition of Land fof Municipal or Local Board a) Offer to Purchase Agreement Adoption of Recommendations from Closed Session Meeting of May 19, 2009 " THAT the recommendations from the Closed Session meeting held on May 19, 2009 regarding the following matters be approved: 1." Personal Matters about an Identifiable Individual, including Municipal or Local Board Employees 2. Proposed or Pending Acquisition or Disposition of Land for Municipal or Local Board Reported out to Public Session May 19, 2009 re: Staff Report ADM09- 005 Sale of Town owned Lands — 95 Allaura Boulevard " Adoption of Recommendations from Closed Session Meeting of May 26, 2009 THAT the recommendations from the Closed Session meeting held on May 26, 2009 regarding the following matters be approved: 1. Personal Matters about an Identifiable Individual, including Municipal or Local Board Employees CARRIED IX DELEGATIONS (a) Mr. Reg Chappell, Ducks Swimming Re: Item 1(4) - LS09.027 — Pool Allocation Policy Mr. Reg Chappell did not address Council (b) Ms Yvonne Cattrall, Aurora Selkies Re: Item 1(4) - LS09-027 — Pool Allocation Poliq Ms Yvonne Cattrall did not address Council. (c) Ms Nancy Black and Mr. Frank Sodonis, Aurora Master.Ducks . Swim Club and John Vadeika; Swim Ontario Re: Item 1(4) - LS09-027 — Pool Allocation Policy Ms, Nancy Black, Mr. "Frank Sodonis and Mr. John Vadeika did not address Council. Mr. David LeClair and Mr. Lucas"Durante Re; Item 1(4) - LS09.027 — Pool Allocation Policy (Added item) Mr. David LeClair addressed Council on behalf of Ducks Swimming, the Aurora Master, Ducks and the Aurora Selkies Swim. Club and requested that Council defer, the vote for the 200912010 pool allocation for Aurora's competitive swim -6- COUNCIL AGENDA.-'JUNE 25, 2009 Minutes of Council Meeting Tuesday, June 9, 2009 Page 5 of 9 clubs for 14 days, in order for the clubs to meet and then present a collaborative solution to Council. Further, Mr. LeClair requested that Council defer the vote on the Pool Allocation Policy for three months, in order that the three swim clubs, under the guidance of Swim Ontario, may formulate 'a collaborative solution for the long term for approval by Council. Moved by Councillor Wilson Seconded by Councillor MacEachern THAT the comments of the delegate be received for information. IWASSINk Moved by Councillor MacEachern. Seconded by Councillor Wilson THAT the comments of the delegate be referred to,item 1(4) - LS09-027 — Pool Allocation Policy. CARRIED Moved by Councillor Wilson Seconded by Councillor MacEachern THAT item 1(4) - LS09-C27 — Pool Allocation Policy be brought forward for discussion. CARRIED Moved by Councillor Buck Seconded by Councillor Wilson THAT item 8 - Memo from Director of Leisure Services: regarding Possible Extension of Pool Hours for Swim Club Use be brought forward for discussion. CARRIED X .CONSIDERATION OF ITEMS REQUIRING SEPARATE DISCUSSION 1. General Committee Meeting Minutes of Tuesday, June 2, 2009 CONSIDERATION OF ITEM REQUIRING SEPARATE DISCUSSION FROM THE GENERAL COMMITTEE MEETING OFTUESDAY, dUNE2. 2009 (4) LS09-027 — Pool Allocation Policy and 8. Memo from Director of Leisure Services Re: Possible Extension of Pool Hours.for Swim Club Use (Added Item). Moved by Councillor MacEachern Seconded by Councillor Wilson THAT the. added item 8 - Memo from the Director of Leisure Services regarding possible extension of pool hours for swim club . use be received for information; and THAT the Pool Allocation.Policy be deferred for three months; and THAT that the Leisure Services Department be directed not to proceed with pool allocation for the 200912010 seasoh for 14 days. CAVP4ED COUNCIL AGENDA - JUNE 25, 2009 Minutes of Council Meeting Tuesday, June 9, 2009 Page 6 of 9 Moved by Councillor Wilson Seconded by Councillor McRoberts THAT the balance of the minutes of the General Committee meeting of Tuesday, June 2, 2009, be received and the recommendations carried by the committee be approved. CARRIED 3. Motion Tabled by Councillor Buck Re: Composition of Advisory Committees (Notice Provided at May 19, 2009 General Committee Meeting) Moved by Councillor Buck Seconded by Councillor Collins-Mrakas WHEREAS in Clause 238 (1) of the Municipal Act,,under the heading of Procedure By-law, the definition of a committee is provided as follows: 'committee' means any advisory or other committee, or sub- committee or similar entity of which at least 50% of the members are also members -of one or more councils or local boards; AND WHEREAS the composition of several Town of Aurora advisory committees and sub -committees do not conform to regulation 238 (1) of the Municipal Act; NOW THEREFORE BE IT HEREBY RESOLVED THAT staff be directed to advise Council of appropriate measures to bring the Town's various advisory committees into line with government regulations forthwith. On a recorded vote the resolution was DEFEATED. YEAS: 2 NAYS: 7 VOTING YEAS: Councillors Suck and Collins-Mrakas VOTING NAYS: Councillors Gaertner, Gallo, Granger, MacEachern, McRoberts, ' Wilson and Mayor Morris 4. Motion Tabled by Councillor Buck Re: Aurora Rotary Club/Canada Day Sub -Committee (Notice Provided at May 12, 2009 Council Meeting) Moved by Councillor Buck Seconded by Councillor Collins-Mrakas WHEREAS a social event held in March at the Aurora Legion was held in partnership, under the auspices of the municipality, through the Canada Day Sub -Committee of the Leisure Services Advisory Committee with the Aurora Rotary Club; and WHEREAS, according to the substance of the March minutes of the Canada Day Sub -Committee, planning for the event and reporting after the event took place.within the committee; and WHEREAS a complete account of expenditures and proceeds have not been submitted for the record; and WHEREAS the Chief Administrative' Officer, Mr. Neil Garbe and the Director of Financial Services/Treasurer, Mr. Dan Elliott have been unable to determine a properaccou%cf the.matter; COUNCIL AGENDA - JUNE 251 2009 Minutes of Council Meeting Tuesday, June 9, 2009 Page 7 of 9 NOW THEREFORE BE IT HEREBY RESOLVED THAT staff be directed to communicate with the. Aurora Rotary Club with the objective of obtaining accounts pertaining to the event which was to support the July 1" Canada Day Parade. On a recorded vote the resolution was DEFEATED. YEAS: 2 NAYS: 7 VOTING YEAS: Councillors Buck and Collins-Mrakas VOTING NAYS: Councillors Gaertner, Gallo, Granger, MacEachern, McRoberts, Wilson and Mayor Morris 6, Correspondence from Toronto and Region Conservation for the Living City Re: Trail Surface Standards Report and Request for Representatives To Participate on the Toronto and Region Conservation Authority's Trail Guidelines Advisory Committee Moved by Councillor MacEachern Seconded by Councillor Gale THAT the matter be referred to the Traits Sub -Committee. CARRIED 7. Adoption of Recommendations from Closed Session Meeting of June 2, 2009 Moved byCounclllorMacEachern Seconded by Councillor Gallo THAT the recommendations from the Closed Session meeting held on June 2, 2009 regarding the following matters be approved: 1. Litigation or Potential Litigation, including Matters before Administrative Tribunals, affecting the Municipality or Local Board - 3 items CARRIED Adoption of Recommendations from Closed Session Meeting of June 3, 2009 Moved by Councillor MacEachern Seconded by Councillor Gaertner THAT the recommendations from the Closed Session meeting held on June 3, 2009 regarding the following matter be approved: 1. Litigation or Potential Litigation, including Matters before Administrative Tribunals, affecting the Municipality or Local Board and reported out to public Session June 3, 2009: THAT Aird and Berlis be retained to represent the Town with respect to item 1 of the June 3, 2009 Closed Session agenda. On a recorded vote the resolution was CARRIED. YEAS: 6 NAYS: 3 VOTING YEAS: Councillors Gaertner, Gallo, Granger, MacEachern, Wilson and Mayor Morris VOTING NAYS: Councillors. Buck,6ollins-Mrakas and McRoberts COUNCIL AGENDA - JUNE 25, 2009 Minutes of Council Meeting Tuesday, June 9,.2009 Page 8 of 9 XI REGIONAL REPORT York Region Council Highlights - May 21, 2009 . Mayor's Report Moved by Councillor. Buck Seconded by Councillor Wilson. THAT the Regional Report be received for information. CARRIED XIl NEW BUSINESS/GENERAL INFORMATION — COUNCILLORS Mayor Morris advised that the Municipal Report Card will be out shortly and praised Councillors and staff for the amount and quality of work that has been accomplished over the past 1'/, years. Councillors Gallo and Granger also praised staff and acknowledged their efforts. Councillor McRoberts stated that he would like to center on the positive aspects of what Council does and that it is his hope that Council work cohesively with each other and, with staff and maintain the focus of ,advancing the Town's business.for the betterment of the community. Councillor Collins-Mrakas withdrew her Notice of Motion from the May 26, 2009 Council meeting. Mayor Morris wished the Chief Administrative Officer, Mr. Neil Garbe, a happy. birthday. X111 CLOSED SESSION AGENDA Moved by Councillor MacEachern Seconded by Councillor Gallo THAT Council resolve into a Closed Session 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 CARRIED Council recessed at 9:10 p.m. Councillors Buck and Collins-Mrakas left the meeting upon recess.. Moved by Councillor McRoberts Seconded by Councillor Gaertner THAT Council reconvene the meeting at 9.33 p.m. CARRIED Moved by CouncihorMacEadhern Seconded by Councillor Wilson THAT Heather Cole be .appointed to the Environmental Advisory Committee. CARRIED COUNCIL AGENDA - JUNE 25, 2009 Minutes of Council Meeting Tuesday, June 9, 2009 Page 9 of 9 XIV READING OF BY-LAWS Moved by Councillor Gallo Seconder! by Councillor Granger THAT the following listed by-laws be given 1 st, 2nd and 3rd readings, and enacted: 5110-09 BEING A BY-LAW to amend Parking and 5120-09 5120-09 5140-09 5144-09 5148-09 5149-09 Traffic Control By-law 4574-043 as amended, with respect to parking on Batson Drive (Related to TSAC09-01-Council Feb. 10/09) . BEING A BY-LAW to designate a property to be of cultural heritage value or interest (The George W. Graham House - 65 Wellington Street East) (Related to PL09-005 - HAC Jan. 12109) BEING A BY-LAW to amend By-law 4636-05.F to establish a schedule of fees for applications made in respect of planning matters (Related to PL09-039 - GC June M.9) . BEING A BY-LAW to amend Zoning By-law 2213-78, as amended (100 Old Yonge Street) (Related to PL09-049 - GC June 2109) BEING A BY-LAW to designate and erect Stop signs at the intersection of Timpson Drive and Dinsmore Terrace (Related to TSAC09-04-Council May 12/09) BEING A BY-LAW to amend By-law 5096-08.1-1, appointing Neil Garbe as Chief Administrative Officer and establishing the duties and responsibilities of his office BEING A BY-LAW to confirm actions by Council resulting from Council Meeting 09-18 on June 9. 2009 XV ADJOURNMENT Moved by Councillor MacEachern THAT the meeting be adjourned at 9.34 p.m.. CARRIED PHYLLIS M. MORRIS, MAYOR LUCILLE KING, TOWN CLERK -11- COUNCIL AGENDA - JUNE 25, 2009 AuRoi; k RESOLUTION FORM COUNCIL MEETING JUNE 25, 2009 - DELEGATION (a) Moved By Seconded.By Resolution: IX DELEGATIONS a) Mr. Harold Madi of the Planning Partnership . Re: Revitalization of the Yonge and Wellington Corridors RECOMMENDED: THAT the comments of the delegate be received for information. Proposed Resolution/Amendment (if applicable): CARRIED DEFEATED -;12- COUNCIL AGENDA - JUNE 252 2009 -13- COUNCIL AGENDA - JUNE 25, 2009 AuRoIzA yowY�.Uzyo��c�� RESOLUTION FORM COUNCIL MEETING JUNE 25, 2009 - ITEM 1 Moved By Seconded By Resolution: 1. General Committee Meeting Minutes of Tuesday, June 16, 2009 RECOMMENDED: THAT the minutes of the General Committee Meeting of June 16, 2009 be received and the recommendations carried by the Committee be approved. Proposed Resolution/Amendment (if.applicable): CARRIED. DEFEATED_ -14- COUNCIL AGENDA - JUNE 25, 2009 -15- COUNCIL AGENDA - JUNE 257 2009 i� AuizoRA TOWN OF AURORA GENERAL COMMITTEE MEETING MINUTES NO. 09=49 Council Chambers Aurora Town Hall Tuesday, June 16, 2009 ITEM #1 ATTENDANCE COMMITTEE MEMBERS Councillor McRoberts in the Chair; Councillors Buck (left. at 11:27 p.m.), Gaertner, Gallo, Granger, MacEnchern and Wilson MEMBERS ABSENT Mayor Morris and Councillor Collins-Mrakas were absent. OTHER ATTENDEES Chief Administrative Officer, Director of .Corporate ServiceslTown Clerk, Director of Building, Director of Leisure Services, Director of Planning, Director of Public Works, Director of Financial Services/ Treasurer, Town Solicitor and Council/Committee Secretary Councillor McRoberts called the meeting to order at 7:04 p.m. . l DECLARATIONS OF PECUNIARY INTEREST Councillor McRoberts declared an interest in item 8 — report LS09-028 — Artificial Turf Field Fees for Sheppard's Bush, due to his employer being the York Region District SchoolBoard, and did not take part in or vote on any questions inthis regard or attempt in any way to influence the voting on such questions. . II APPROVAL OF AGENDA General Committee recommends: THAT the agenda as circulated by the Corporate Services Department, with the following additional items, be approved: v Two (2) new Closed Session items to be dealt with at 8:30 p.m.: advice that is subject to solicitor-clie.nf privilege, including communications necessary for that purpose; and personal matters about an identifiable individual, including municipal or local board employees CARRIED 0 -16- COUNCIL AGENDA- JUNE 250 2009 General Committee Meeting Minutes Tuesday, June 16, 2009 Page 2 of 7 III ADOPTION OF PREVIOUS MINUTES General Committee Meeting Minutes, 09-18., June 2, 2009 General Committee recommends: THAT the General Committee Meeting minutes 09-18, dated June 2, 2009, be adopted. . CARRIED IV . DETERMINATION OF ITEMS REQUIRING SEPARATE DISCUSSION Items 1, 5, 6, 8, 9, 10, 12 and 13 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: 2. ' EDAC09-041YWCSSC09.03 —Joint Meeting Minutes of the Economic Development Advisory Committee and the Yonge & Wellington Corridor Study Steering Committee — May 28, 2009 THAT the joint meeting minutes of the.Economic Development Advisory Committee and the Yonge & Wellington Corridor Study Steering Committee from the May 28, 2009 meetingbe received and the recommendations contained therein be approved. 3, EAC09.06 — Environmental Advisory Committee Meeting Minutes June 4, 2009 THAT the Environmental Advisory Committee minutes from the June 4, 2009 meeting be received and the recommendations.contained therein be approved. 4. HAC09-05 — Heritage Advisory Committee Meeting Minutes -June 8, 2009 THAT the Heritage Advisory Committee minutes from the June 8, 2009 meeting be received and the recommendations contained therein be approved. 7. LS09-024-404Municipal Identity Feature —Tender LS2009-31.. THAT Council award Tender LS2009-31 to Loc-Pave Construction Limited for the construction of the Highway 404 Municipal Entry Feature in the amount of $73,000.00 plus GST; -17- COUNCIL. AGENDA - JUNE 251 2009 General Committee Meeting Minutes Tuesday,.June 16, 2009 Page 3 of 7 11, PL09.056 — Planning Applications Status List THAT the Planning Applications Status List be received as information. 14. Extract from Traffic Safety Advisory Committee Meeting -June 10, 2009- THAT it be recommended to Council that the correspondence regarding the McMaster Boulevard and Hollandview.Trail intersection be received for information and referred to staff to conduct stop sign compliance counts during the Summer; and THAT staff also be requested to conduct a gap study count in September 2009, to determine if that intersection meets the warrants for a school crossing guard; and THAT staff request York Regional Police to monitor and enforce stop sign compliance at that intersection,- and THAT Ms Julie Mailany, delegation (b) at this meeting, be invited to provide the information, which had been submitted to Road Watch, to Constable Terry White in order to assist with the. Road Watch application; and THAT the area residents are informed of the recommendations resulting from this meeting, pertaining to the matter. CARRIED VI DELEGATIONS (a) Mr: Peter Horvath, Manager of Operations — Public Works Re: item 1 — PW09-038 — Drinking Water Quality Management Standard Operational Plan and Municipal Drinking Water Licence Submission Mr. Peter Horvath addressed General Committee to provide an overview of the Drinking Water Quality Management Standard Operational Plan and Municipal Drinking Water Licence Submission, which is mandated by the Ministry of the Environment. Mr_ Horvath outlined the roles and responsibilities of the Town and detailed the various..steps which must be undertaken in order to comply with the requirements. Genera! Committee recommends; THAT the comments of the delegate be received far information and that item 1 — PW09-038 — Drinking Water Quality Management Standard Operational Plan and Municipal Drinking Water.Licence Submission, be brought forward for discussion. CARRIED _18_ COUNCIL AGENDA.- JUNE 255 2009 General Committee Meeting Minutes Tuesday, June 16, 2009 Page 4 of 7 1. PW04-038 — Drinking Water Quality Management Standard Operational Plan and Municipal Drinking Water Licence Submission General Committee recommends: THAT Council endorse the Town of Aurora Operational Plan for the water system as required by the Safe Drinking Water Act. CARRIED UNANIMOUSLY VIIPRESENTATIONS BY THE COMMITTEE REPRESENTATIVE None Vlll CONSIDERATION. OF ITEMS REQUIRING SEPARATE DISCUSSION 6. BA69-004 - Request for Sign Variance — Omars Shoes 14800 Yonge Street— Unit 118 General Committee recommends: THAT Council approve a request for sign variance to allow three wall signs for Omars Shoes, located at 14800 Yonge Street, Unit 118, whereas the Sign By-law permits only 1 wall sign per business premise. CARRIED UNANIMOUSLY 6. CS09-010—Councll Pending List General Committee recommends: THAT PW26 be deleted. CARRIED General Committee recommends: THAT FS19 and FS20 be deleted. CARRIED General Committee recommends: THAT B41 be deleted. CARRIED General Committee recommends: THAT B84 be deleted. CARRIED .19. COUNCIL AGENDA - JUNE 257 2009 General Committee Meeting Minutes Tuesday, June 16, 2009 Page 5 of 7 General Committee recommends: THAT LS22 be deleted. CARRIED General Committee recommends: THAT PL46 be deleted. CARRIED THAT report CS09-010 be received for information purposes. CARRIED UNANIMOUSLY Councillor McRoberts, having previously. declared an interest in item 8, relinquished the. Chair to Councillor MacEachern and 'did riot take part in the vote called for in this regard. Upon conclusion of this matter, Councillor McRoberts resumed the Chair. 8. LS09-028 —Artificial Turf Field Fees for Sheppard's Bush General Committee recommends: THAT the artificial turf field fees for Sheppard's Bush be reduced .by 50% for School Board use between .the hours of 9:00 a.m. to 6:00 p.m., Monday to Friday; and THAT Council direct staff to enter into discussions with the York Region District" School Board and the York Catholic ,District School Board regarding shared use of facilities; and THAT staff provide a progress report, with respect to shared use, to the Leisure Services Advisory Committee within six months. CARRIED 9. LS09-0$0 — Selection of the Food Vendors for the Concerts in the Park and Movies in the Park Events for 2009 General Committee recommends: THAT Council approve the selection of M&M Meat Shops and .Poppers Popcorn for all Town of Aurora ".Concerts in the Park" and "Movies in the Park" events for 2000. CARRIED 10. PL09-060 — Official Plan Amendment No. 70 Bill 51 — Site Plans (Exterior/Sustainable Design) File D09.01-08 General Committee recommends: THAT Council enact By-law 5151-09, being a by-law to adopt Official Plan. Amendment No. 70. CARRIED UNANIMOUSLY - 20 . COUNCIL AGENDA - JUNE 259 2009 General Committee Meeting Minutes Tuesday, June 16, 2009 Page 6 of 7 12. PW09-036 — Award of Bid PW2009-37 — For Pavement Marking of Various Streets and Parking Lots General Committee recommends: THAT Tender PW2009-37'- For Pavement Marking of Various Streets and Parking Lots be awarded to K.D.N. ravement Markings Ltd. for the period of three years plus one optional year at the discretion of the Director of Public Works; and THAT the award for the 2009 contract year be $15,000 excluding GST as based on tendered unit prices; and THAT the remaining contract years be awarded at the tendered unit prices based on the annual budget as approved by Council; and THAT Council authorize the Mayor and Town Clerk to execute the Form of Agreement between the Town of Aurora and the successful bidder. CARRIED UNANIMOUSLY 13. PW09-037 - Award of Variable Message and Speed Sign Boards General Committee recommends: THAT Tender PW2009-11 - Supply and Delivery of four Variable Message Boards be awarded to Stinson Equipment Ltd. for the total price of $71,945.60, excluding taxes; and THAT Council approve the request.to purchase two radar speed boards to enhance traffic monitoring and speed awareness within the Town; and THAT Tender PW2009-11 — Supply and delivery of two Radar Speed Boards be awarded to Innovative Traffic Solutions Inc. for the total price of $11,900.00, excluding taxes. CARRIED UNANIMOUSLY IX NEW BUSINESS/GENERAL INFORMATION —COUNCILLORS None X CLOSED SESSION General Committee recommends: THAT General Committee resolve into a Closed Session to consider: • 2 items regarding proposed or pending acquisitions or disposition of land for municipal or local board; and • 2 items regarding litigation or potential litigation, including matters before administrative tribunals, affecting the municipality or local board; and • Added Item - advice that is subject to solicitor -client privilege, including communications necessary for that purpose; and -21- COUNCIL AGENDA - JUNE 25, 2009 General Committee Meeting Minutes Tuesday, June 16, 2009 Page 7 of 7 • Added Item - personal matters about an .identifiable individual, including municipal or local board employees CARRIED The meeting recessed at 8:46 p.m. Councillor Buck left the meeting following adjournment of Closed Session. General Committee recommends: THAT the meeting reconvene at 11:30 p.m. CARRIED General Committee recommends: THAT the information with respect to the Ontario Heritage Trust Community Recognition Award Program be received; and THAT Ms Dorothy Clark McClure be nominated for the Ontario Heritage Trust Community Recognition Award, Lt. Governor Ontario Heritage Award for Lifetime Achievement Category (25 years or more); and THAT.Mr. Harry Lumsden be nominated for the Ontario Heritage Trust Community Recognition Award in the Lifetime Achievement Category (20- 24 years); and THAT Ms Elizabeth Milner be nominated for the Ontario Heritage Trust Community Recognition Award in the Cultural Heritage Category; and THAT Mrs. Irene Clement and Mr. John Clement be nominated for the Ontario Heritage Trust Community Recognition Award in the Natural Heritage Category; and THAT the Aurora Historical Society be nominated for the Ontario Heritage Trust Community Recognition Award in the Built Heritage Category; and THAT Mr. Robert Hess and Mr. Michael Hess be nominated for the Ontario Heritage Trust Young Heritage Leaders - CARRIED XI ADJOURNMENT General Committee recommends: THAT the meeting be adjourned at 11:32 p.m. CARRIED THE REPORT OF THE GENERAL COMMITTEE MEETING 09-19 IS SUBJECT TO FINAL APPROVAL AT COUNCIL ON THURSDAY, JUNE 25, 2009. -22- COUNCIL AGENDA - JUNE 25, 2009 A' Xo �DdbaY&6iUej"- 4Co'Wp4ly Moved By Resolution: RESOLUTION FORM COUNCIL MEETING JUNE 25, 2009 - ITEM 2 Seconded By 2. CS09-012 -- Door to Door Pet License Canvassers and Pet Store Vendors RECOMMENDED: THAT Council approve the continuation of the Door to Door Pet License Canvassing Program for the 2009 licensing year; and THAT Council require the door to door pet license canvassers and pet store locations, selling Town pet licenses, to enter into an agreement with the Town for this purpose; and THAT the Mayor and Town Clerk be authorized to execute an agreement with each of the door to door pet license canvassers recruited by the Town, and be authorized to sign a similar version of the agreement with the two pet store locations selling pet licenses for the Town. Proposed Resolution/Amendment (if applicable): [Ne1:7:1i�r; DEFEATED -23- COUNCIL AGENDA - JUNE 25, 2009 -24- COUNCIL AGENDA - JUNE 257 2009 ITEM #2 /. TOWN OF AURORA AURORA GENERAL COMMITTEE/COUNCIL REPORT. No.CS09-012 SUBJECT: Door to Door Pet License Canvassers and Pet Store Vendors FROM: Lucille King, Director of Corporate Services/Town Clerk DATE: June 25, 2009 RECOMMENDATIONS THAT Council approve the continuation of the Doorto Door Pet License Canvassing Program. for the 2009 licensing year; and THAT Council require the Door to Door Pet License Canvassers and Pet Store -locations selling Town Pet Licenses to enter into an agreement with the Town for this purpose; and THAT the Mayorand Town Clerk, be authorized to execute an agreement with each of the Door to Door Pet License Canvassers recruited by the Town and be authorized to sign a similar version of the agreement with the two Pet Store locations selling Pet licenses for the Town. PURPOSE OF THE REPORT To seek Council's approval .for the continuation of the Door to Door Pet License Canvassing Program for the 2009 licensing year and to have all Pet License sellers enter into an.agreement with the Town for this purpose. BACKGROUND At the General Committee Meeting held onDecember4, 2007, the Committee adopted the staff recommendations to amend the license fees and resume the Door to Door Pet License Canvassing Program, which was adopted, as recommended at the January 22, 2008, Council Meeting: CS07-046 — 2008 Pet Licensing Fees General Committee recommends: THAT report CS07-046 - 2008 Pet Licensing Fees be received for information; and THAT the proposed amending by-law be presented at the Council meeting of December 11, 2008. -25-. COUNCIL AGENDA - JUNE 25, 2009 June 25, 2009 - 2 Report No. CS09-012 Amendment. General Committee recommends; THAT an Information item be placed on the town website and in the Era Banner Notice Board informing residents of the change to the animal control contractor, as well as the pet licensing fees; and THAT door to door canvassers who sell pet licenses be instructed to distribute a flyer to each household which includes the following information: ➢ Phone number for animal control ➢ Hours of"operation for animal control ➢ List of services provided by animal control ➢ The cost of the contract for animal control ➢ Information regarding the leash -free dog park ➢ Information regarding the ability to purchase a pet license in person at Town Hall ➢ Any additional information which staff deem appropriate; and THAT. the license fee for a micro -chipped dog be $22.50 per year, and THAT the license fee for a micro -chipped cat be $15.00 per year; and THAT the fine for "Failing to Obtain a Dog or Cat License" be $200; and THAT the fine for "Allowing a Dog or Cat to Run at Large" be $300. CARRIED The main recommendation was CARRIED AS AMENDED. COMMENTS The Door to Door Canvassing Program was resumed in 2008 and was very successful as shown in the Revenue Table below. Cats 1 636 1,304 1 +52% Dogs I 1,755 1 2,858 j +39% Total Revenue 1 $15, 077 . 1 $56,606 In addition to the 52% and 39% increase in cat and dog license sales, the canvassers also identified approximately 800 households in Town where pets reside and no licenses have -26- COUNCIL AGENDA - JUNE 25, 2009 June 25. 2009 - 3 - Report No. CS09-012 been issued. This information is being used this year to ensure as many pets as possible are licensed here in Town. The Canvassers also provided pet owners with an information package that included: ❑ Information on the OSPCA as the Town's Animal Control Provider a The new pet licensing fee structure ❑ Information on the leash -free park ❑ Locations to purchase pet licenses in Town Staff have investigated door to door pet license canvassing practices in other local municipalities in the Region and found that they require their canvassers and pet store locations to enter into an agreement with the Town as a contractor. Staff are recommending that this practice be implemented this year with the canvassers and Pet Store locations that sell the Town's pet licenses. Among other provisions, the agreement requires the door to door license canvassers to submit the appropriate Certificate of Liability Insurance and Police Background Check. The agreement has been reviewed by both Financial Services and the Legal Department. A copy of the agreement is attached as Attachment "A". ALTERNATIVE(SYTO THE RECOMENDATIONS 1. Council may decide not to continue the. Door to Door Pet License Canvassing Program FINANCIAL IMPLICATIONS The amount of revenue generated will be dependant on the number of licenses sold by the Canvassers, the OSPCA and the Pet Store locations. Staff have projected in the 2009 Budget revenue from Dog licenses of $70,000.00 and $30,000.00 from Cat licenses. CONCLUSIONS As indicated in the Report, the re -introduction of the Door to Door Canvassing Program in 2008 increased the number of licensed pets and the amount of revenue. The introduction of a formal agreement with the Canvassers and the two Pet Store locations selling the pet licenses will ensure thatthe interests of Town and the vendors are protected. 1W*AM COUNCIL AGENDA- JUNE 257 2009 June 25; 2009 - 4 - Report No. CS09=012 ATTACHMENTS Attachment #1 —.Agreement PRE -SUBMISSION REVIEW. Senior Management Team Meeting —June 17, 2009 Prepared by. Chris Alexander, By-law Services ManagerExt.4241 Lucille King, rector Corporate Servlaes/Town Clerk Neil Garbe Chief Administrative Officer -28- COUNCIL AGENDA - JUNE 25, 2009 i ATTACHMENT A This Agreement dated this day of ; 20 T_ BETWEEN: The Corporation of the Town of Aurora _►• Hereinafter called "The Town" OF THE FIRST PART a pet license vendor Hereinafter called "Vendor" OF THE SECOND PART WHEREAS the Vendor has agreed to act as an agent for the Town to provide the service of selling pet licenses, being comprised of Dog Licenses and Cat licenses as set out within Town of Aurora By-law 4747-05.P., as amended and Town of Aurora By-law 4748-05.P, as amended within assignedareas of the Town of Aurora; AND WHEREAS the Vendor will be financially responsible to the Town for the sale of all pet licenses; AND.WHEREAS each.Vendor is required to enter into an agreement with the Town before commencing such sales: AND WHEREAS the Council of the Town authorized the sale of pet licenses by way of a door-to-door pet licensing sales initiative on January 22, 2008, wherein residents would be canvassed door-to-door by Vendors on behalf of the Town; AND WHEREAS Council for the Town subsequently further determined on to enter into this Agreement with each Vendor; NOW THEREFORE THIS AGREEMENT WITNESSETH that in consideration of the mutual covenants, promises and provisionshe: contained, and other good and valuable consideration,. receipt and sufficiency of which is acknowledged, the Town and the Licensee hereby agree with the other as follows: 1. The duties of the Vendor shall commence upon the completion of the following: (a) Council approval has been provided; (b) this Agreement has been executed'by Town and the Vendor; (c) the identity of the Vendor has been confirmed by the Town and the Vendor has received a Photo Identification Card from the By-law Services Department of the Corporation of the Town of Aurora ("By-law Services"); -29_ COUNCIL AGENDA - JUNE 257 2009 Page 2 (d) The Vendor has provided a Criminal Background Check .from York Regional Police; and ' (e) The Vendor has obtained general liability insurance haing a limit of not less than$1,000,000.00 per occurrence, in which the Town is a named insured, and provided a Certificate of Insurance to the Town evidencing such insurance; 2. The parties agree and acknowledge that the Vendor will, at all material times, be acting on behalf of the Town in the capacity of an independent contractor, and is not an employee of the Town. The Vendor acknowledges and agrees that all government remittances payable on monies paid to him or her by the Town in compensation for acting as a Vendor, including all federal and provincial tax remittances, shall be the sole responsibility of the Vendor. 3. Pet Licence Tags and License Forms shall be obtained from time to time as necessary by the Vendor from By-law Services and the Vendor shall sign for same. 4. The Bylaw Services Manager shall assign Town areas to be covered by each Vendor as noted herein; 51 (a) The Vendor shall follow the fee schedule and charge resident pet owners the amounts.set out in the attached By-law 4981-07.P (Appendix "A"); (b) The fee for a pet license is. set by Council and shall not be changed by the Vendor under any circumstances; and (b) The Vender shall ensurethat all other applicable provisions of By -jaw No. 4747-05.P and 4748-05.P., as amended, as set out in Schedule "B" attached hereto, are complied with at all times while performing the duties of a Vendor. 6.1' The Vendor shall distribute an informational flyer prepared by the Manager of By-law Services to each household at which he or she attends in the course of performing. Vendor duties. The flyer shall include the following information: (a) Telephone number for Animal Control; (b) Hours of operation for Animal Control; (c) List of services provided by Animal Control; (d) The cost of the Town's contract for Animal Control; (e) Information regarding the leash -free dog park; (f) Information regarding the ability to purchase a pet license in person at Town Hall; and (g) Any additional information which staff deem appropriate. 7. The Vendor shall report, in writing, to the By-law Services Manager on a weekly basis by providing a statement setting out the number and type of pet licenses sold, and listing the streets within the Town that have been canvassed by the Vendor. -30- COUNCIL AGENDA - JUNE 25, 2009 Page 3 8. The Vendor shall reconcile with the By-law Services Manager on a weekly basis and surrender. all money received from the sale of pet licenses to the By-law Services Manager for deposit with the Town's Financial Services Department; 9. Following a review of the written statements submitted by the Vendor, the Town shall, on a bi-weekly basis, provided that the Town does not dispute the validity of the Vendor's statement, make payment to the Vendor. The Vendor shall be paid the sum of $10.00 for each Dog License sold.by the Vendor, and $5.00 for each Cat License . sold by the Vendor. The payment to the Vendor shall be made by cheque. 10. The Vendor shall be financially responsible to the Town for all unreturned Pet License tags, and for any and all monies received by the Vendor which are not accounted for in the Vendor's written statement. 11. A Vendor shall provide the By-law Services Manager with his or her Social Insurance Number, so that the Town may issue appropriate tax documents to the Vendor, if required. . 12. A Vendor shall be neat and tidy in appearance, courteous and professional in manner, and shall act in accordance with Town standards at all times when performing duties on behalf of the Town, and shall refer all questions about the pet licensing program to By-law Services. 13. The By-law Services Manager may investigate complaints about the Vendor, and may monitor his or her activities. Failure by the Vendor to adhere to the terms and conditions of this Agreement may result in immediate termination of this Agreement by the Town. In the event of such termination, all unsold pet license tags and any "monies collected by the Vendor from the sale of pet license tags shall be delivered to the By-law Services Manager by the Vendor within 5 business days of receiving notice of termination of the Agreement. 14. The Vendor agrees that if he or she fails to perform the duties of a Vendor to the satisfaction of the Town, or fails.to comply with any of the terms and conditions of this Agreement, the Vendor may be held liable for any loss or damage suffered by the Town as a result of such default by the Vendor, and the Town may deduct the amount of its damages from any monies due to, or from any monies that become due, from the Vendor to the Town. 15. The term of this Agreement shall be from the date of execution until and including September 30, 2009. The Vendor shall not sell any pet licenses after September 30, 2009. 16. The Vendor agrees that the Town assumes no liability whatsoever .for any injury, loss, or damage of any kind to him or her arising from or in connection with the performance of duties as a Vendor, including without limitation, any death, injury, loss or damage sustained by the Vendor. 17., The Vendor agrees to release, waive and forever discharge the Town from all actions, causes of action, claims, demands, debts, costs or liabilities whatsoever with -31- COUNCIL AGENDA - JUNE 25, 2009 Page 4 regard to any and all injuries he or she sustains or may sustain during the performance of duties as a Vendor. 18. Paragraphs 10, 13, 14, 16 and 17 shall survive the termination or expiration of this Agreement. 19. This Agreement constitutes the complete and exclusive statement of the Agreement between. the parties, which supersedes all proposals, oral or written, and all other communications between parties, relating to the subject matter of this Agreement. 20. This Agreement shall ensure to the benefit of and be binding upon the.parties, their administrators, successors and assigns. 21. The Vendor shall not assign this Agreement or any interest in this Agreement. 22. Any consent or waiver by a Party to a breach by the other, whether express or implied, shall not constitute a consent to, or a waiver of any other different or subsequent breach. 23.. This Agreement shall be governed by.and construed in accordance. with the laws of the province of Ontario and the laws of Canada applicable herein. 24. The Vendor signing hereunder shall be responsible for the area of his or her Town assigned area of the Town as designated by the By-law Services Manager 25. The Vendor may receive notice(s) under. this Agreement and be contacted at"the following address: Address Phone Number E-mail Address - 32 COUNCIL AGENDA - JUNE 259 2009 Page 5 IN WITNESS THEREOF, the Vendor noted hereunder has signed.and agrees to the terms. of this agreement. Witnessed: Vendor THE CORPORATION OF THE TOWN OFAURORA Per: Mayor Per: Glerk This Agreement is being undertaken pursuant to the Town's requirements for ,licensing pets in accordance with By-law No.4981-07P. The name, address and social insurance number listed herein is collected for the administrative purpose of the Town and shall be maintained in accordance with the Municipal Freedom of Information and Protection of Privacy Act, R.S.O. 1990, c. M.56. COUNCIL AGENDA -LUNE 4 2009 APPENDIX.A THE CORPORATION OF THE TOWN OF AURORA By-law Number 4981-07.P BEING A BY-LAW fo amend the Pet Licensing Fees in the Town's Dog and Cat By-laws WHEREAS the provisions of Section 11(1) of the Municipal Act, R.S.O., 2001, as amended, authorizes the Town of Aurora to enact by-laws to license and regulate various matters pertaining to dogs; and IIWHEREAS The Corporation of the Town of Aurora deems it necessary to amend the pet licensing fees;. NOW THEREFORE THE COUNCIL OF THE CORPORATION OF THE TOWN OF AURORA ENACTS AS FOLLOWS;. 1. - THAT Schedule A" of By-law 4749-05. P be repealed and that the attached Schedule "A" be attached. 2. THAT Schedule "A of Bylaw 4747-05.P be repealed and that.theattached Schedule "A" be attached. 3. THAT the By-law take effect as of February 1, 2008. READ A FIRST AND SECOND TIME THIS II'" DAY OF DECEMBER 2007. REAL) A THIRD TIME AND FINALLY PASSED THIS 22' DAY OF JANUARY 2008. PHYLLIS M. MORRIS, MAYOR B. PANIZZA, MUNICIPAL CLERK -34- COUNCIL AGENDA - UNE 2 2009 BY-LAW 4981-07-P SCHEDULE "A" License Fees 1. Cats $20.00 Microchip $15.00 If owned' by a resident who is fifty five years of age or older $10.00 2. Impound Fees First impound $20.00 Second impound $30.00 Third impound $50.00 Daily maintenance fee $15:00 - 3_ - Lost Cat Tag Replacement Fee - $3.00 4_ Licensing Carivasser Fee $10.00 per household COUNCIL AGENDA - JUNE 25 2009 BY-LAW 4981-07_P .. SCHEDULE "A' License Fees 1 Dogs Micro -chipped, If owned by a resident who is fifty five years of age or older If for use as.a spoing-eye dog owned by a resident with visual impairment 2. Kennel or Don Breedinc Establishment 3. Daily Maintenance Fee 4, Impound Fee First Impound Second Impound Third Impound 5. Lost Dog_T_ ag Roplacement Fee 6. Licensing Canvasser Fee -36- $30.00 $22.50 $15.00 Nil $100.00 $15.00 $20.00 $30.00 , $50.00 $3.00. $10 per household COUNCIL AGENDA - JUNE 259 2009 AuR0,RA RESOLUTION FORM Moved By _ Resolution: COUNCIL MEETING JUNE 25, 2009 - ITEM 3 Seconded By 3. FS09-031 — Interim Operating Budget Forecast as at May 31, 2009 RECOMMENDED: THAT the overview of results of operations for the five month period through to May 31, 2009, and the forecast to end of year report from management, be received. Proposed Resolution/Amendment (if applicable): CARRIED DEFEATED -37- COUNCIL AGENDA - JUNE 25, 2009 -38- COUNCIL AGENDA - JUNE 25, 2009 - ITEM #3 i-� TOWN OF AURORA AURDRA COUNCIL REPORT No. FS09-031 SUBJECT: Interim Operating Budget Forecast-- as at May 31, 2009 FROM: . Dan Elliott, Director of Finance & Treasurer DATE: June 25, 2009 RECOMMENDATIONS Thatthe overview of results of operations for the five month period through to May 31, 2009 and the forecast to end of year report from management be received. PURPOSE OF THE REPORT To present Council with information necessary to monitor the financial performance of the operating budget for,the five month period through to May 31, 2009, and management's forecast to year end. BACKGROUND For the benefit of the member of the public reading this report, the broad roles and responsibilities of the Council are set out in Section 224 of the Municipal Act of Ontario, 2001.. Section 224 reads as follows: 224. It is the role of council, (a) to represent the public and to consider the well-being and interests of the municipality; (b) to develop and evaluate the policies and programs of the municipality; (c) to determine which services the municipality provides; (d) to ensure that administrative policies, practices and procedures and controllership policies, practices and procedures are in place to implement the decisions of council; (d.1) to ensure the accountability and transparency of the operations of the municipality, including the .activities of the senior management of the municipality; (e) to maintain the financial integrity of the municipality; and (f) to carry out the duties of council under this or any other Act. To assist Council in fulfilling its roles and responsibilities with respect to Town finances and" accountability, the Financial Services Department has worked with all operating departments to review the financial performance to date within the operating budget. Each department head has reviewed each budget line item, its results to date, and forecasted -39- COUNCIL AGENDA - JUNE 25, 2009 June 25, 2009 - 2 - Report No. FS09-031 expected year end positions for each. Finance staff have reviewed each submission in detail. A high level summary of each operating department's budget, results to date, and forecast with variance is presented for Council's review in Attachment #!. Staff have similarly reviewed the results of operations to date and expected year end positions for the Water and Wastewater Budget. Items of note are presented by department in the Comments Section below. The forecasts and representations are those of each department head, and have not been altered by Finance Staff. Each department head is charged with delivering their approved portfolio of municipal services, within the approved budget, and.may manage issues encountered throughout the year by reallocating approved financial resources amongst their budget detailed line items, so as to best deliver their portfolio in the circumstances of an ever changing community operational environment and economic conditions. Operating Budget Overall, the Town's general municipal operations budget is forecast to close the ydarwith.a surplus of $601300. The approved budget for 2009 included $41,884,000 of expenditures, together with other revenues including user fees, charges, and 'investment income, and a total "town purposes" tax levy for the year of $25,913,300. The CAO and Council The CAO and Council budget areas are forecasting favourable variances of approximately $195,000 on a net budget of $2,191,000. These variances are mainly due to staff vacancies in Economic Development and Communications. Other savings are expected in general office expenses and consulting. Community grants approved are forecast to be lower than budgeted. Outside legal expenses are higher than budget due to the need.to fill staff vacancies with outside counsel services and to support the ongoing volume of legal work required of the Town. These additional costs are somewhat off -set by budget savings in the full time salaries cost accounts in the legal division. Corporate Services Department The Corporate Services Department is forecasting favourable budget variances of approximately $90,400 on a net budget of $2,527,700. The expected variances arise from staff vacancies in the Human Resources and Clerk/Secretariat functional groups, as;well as from some renegotiated IT services contracts. Financial Services Department The Financial Services Department is currently forecasting budget savings of $71;200 due to ongoing staff vacancies. These positions are actively being recruited, or are in the planning stages thereof. The corporate revenues and expenses (Municipal Purposes) accounts are forecasting a -40- COUNCIL AGENDA - JUNE 25, 2009 June 25, 2009 - 3 - Report No. FS09-031 budget deficit of $246,600, due primarily to lower than expected investment income. The adversity of the Ontario, Canadian and global economies is deeper and longer than previously anticipated. Building Department The Building Department has experienced a decline in building permit applications received in the second quarter in comparison to the previous year. Permit revenue forecasts have been adjusted given the current economic trend. It appears the department will be in a deficit position of about $59,500 at the end of the year. However, it should be noted that the Building Department has an established obligatory reserve fund with a current balance of $2.4 million that was established In 2006 in accordance with the Building Code Act to be used to off -set workload and economic fluctuations, such as we are currently experiencing. Accordingly, for purposes of forecasting the year end position of the Town overall, the Department is reporting a balanced forecast to year end, as any departmental deficit will be funded from the reserve. York Central Fire Services and Emergency Planning. The Fire Chief reports that the current operations appear to be on track to end the year on budget. This is the same expected outcome that Newmarket Finance Department is reporting to their Council. Public Works Department The Public Works Department is forecasting an overall budget savings of $267,900 on a, net budget of $4,505,800. Winter operations are projecting a slight budget deficit due to weather, while the fleet group is forecasting a.balanced close. All other program cost centres are forecasting a surplus position at this time, contributing to the net surplus position overall for the department. Leisure Services Department The Leisure Services Department is anticipating an overall budget surplus of $286,000 on a net approved budget of $6,333,600. A minor overage in the Administrative. area is off -set by savings in each of the other report areas. Savings in the Facilities section arise from savings in salaries due to vacancy, operating materials and supplies and equipment repair . services. Community Programs and Special Events surplus was as a result of increased revenue and reduced expenditures. Planning Department The Planning Department is forecasting an overall budget surplus or savings of $27,400 on a net budget of $920,800. The savings arise from early year vacancies experienced in the operations. -41- COUNCIL AGENDA - JUNE 25, 2009 June 25, 2009 - 4 - Report No. FS09-031 Summary Overall, the management team of the Town of Aurora are predicting that the general municipal operations budget will end the year with a surplus of $601,300, with no adverse impacts to anticipated service levels. Water and Wastewater Budget The water and wastewater budget is characterized as a budget comprised primarily of fixed operational costs, funded from net proceeds from the sale of water and wastewater services. The operational costs include staff and service maintenance costs related to maintaining the infrastructure systems, ongoing water quality testing, and the billing and customer service functions. These costs all remain reasonably stable, regardless of the volume of water flowing through the system. These fixed costs are funded by net revenues, which are highly variable based on consumption which is heavily impacted by. weather patterns. A wet summer results in significantly less water sold than a dry summer, due to the swings in demand for water for lawn, garden and pool maintenance and other outdoor water uses. While still early in the season, staff are forecasting a bit of a wetter summer than expected, with the water and wastewater revenues net of wholesale costs to close the year With a budget deficit of $179,400. Fixed cost program areas all are reporting budget surpluses at this time. The net water, wastewater and .storm operations budget is expected to close the year with a. deficit of $164,700. The influence of weather patterns on the performance of this budget is significant. Any shortfall in this budget will be funded reserves or from the 2010 water rates budget. ALTERNATIVE(S) TO THE RECOMENDATIONS 9. Provide directions to staff on specific management actions to take intended to further control expenditures, enhance revenues, or alter service levels to manage the year end. results to a balanced position. FINANCIAL IMPLICATIONS The anticipated surpluses in both the Water and Wastewater and the General Municipal Operations budgets will be allocated by Council to various reserves at year end. There are no other immediate financial implications arising from this report. Council fulfills its role, in part, by receiving and reviewing this financial status report on the operations of the municipality relative to the approved budget. CONCLUSIONS Having completed five months of operations, the management team of the Town is now forecasting a year end surplus of $601,300 arising primarily from staff vacancies, offset by a reduced expected investment income. The water and sewer operations are expected to complete the year with a small deficit of $164,700, although the weather patterns experienced through the lawn watering season have very significant impacts to the 42 - COUNCIL AGENDA - JUNE 259 2009 June 25, 2009 - 5 - Report No. FS09-031 outcome of the water and sewer operations budget. Staff recommend that this report be received, and that no new budget control measures, or budget amendments are required to be imposed by Council at this time. ATTACHMENTS Attachment #1 -.Operating Budget Summary Report and Forecast Attachment #2 — Water and Wastewater Fund Summary Report and Forecast PRE -SUBMISSION REVIEW ' Management Team Meeting - Wednesday, June 17, 2009 Prepared by: Dan Elliott, Director, of Finance & Treasurer -Ext. #4772 l ` liott, C.A. Director of Finance/Treasurer Neil Garbe Chief Administrative Officer -43- COUNCIL AGENDA - JUNE 25, 2009 Attachment#1. FS09-031 Interim Operating Forecast as at May 31, 2009 Town of Aurora - - 2009 - 2009 Interim Forecast Variance YTD Approved Forecast to (Favourable) Acluals Budget Year End Unfavourable Council Administration - 214,300 510,800 $06,400 (4,400) Council Programs - 53,200 100,600 88,100 (12,600) Accessibility Committee 0 200 . 0 (200) Heritage Committee Economic Development Committee Environmental Committee Farmer's Market Council Office Total Chief Administrative Office - Communications Economic Development Legal Services Chief Administrative Office Total 100 5,200 5,100. (100) 0- 8,000 7,600 (400) 0 3,000 0 (3,000) (1,700) 1,000 1,000 0 266,900 -628,800' 608,200 (20,600) _ 64,200 345,400 255,400 (90,000) 102,800 389,900 339,300 (60,600) 50,300 230,700 184,000 (46,700) 246,800 696,100 609,000 12,900 464,100 . 1,662,100 1,387,700 - (174,400) _ - Corporate services - 290,600 .727,900 -. 714,400 (13,500) Human Resources - 139,000 479,900 425,500 (54,400). By -Law Services. _ 99,700 176,200 173,200 (3,000) Animal Control - 20,900 88,700 - 89,400 700 Elections - 300 2,600 2,800 300 Information Technology 345,600 $68,900 885,N0 (13,700) Telecommunications - .69,900 183,600 176,800 (6,800) Corporate Services Total 955,800 2,527,700 2,437,300 (90,400) Financial Services Department - - 317,100 - 1,096,000 1,024,800 (71,200) Corporate Revenue and Expenses Accounts - 1,693,800 (161,000) 85,600 246,600 Financial Services Total 2,010,900 935 000 1,110,400 176,400 Building Department (107,900) 0 0 0 Central York Fire Services Emergency Preparedness 3,161,700 6,317,900 6,317,900 0 4,300 17,600 17,600 0 Protection of Persons & Property Total . 3,058,100 6,335,400 - 6,335,400 0 - 44` COUNCIL AGENDA - JUNE 25, 2009 Public Works AdminMorks Capital Engineering Fleet Services Scanlon Court Building Roads Winter Operations Roads Summer Operations Traffic Waste Management/Recycling Public Works Administration Total Leisure Services Admin Facil!ties Parks Operations Community Programs Special Events Leisure Services Total f� x� ass Policy Planning 192,900 426,100 401,700 (24,400) Development Planning 161,600 419,700 399,100 - - (20,600) Heritage & Urban Design - 34,600 76,000 1 92,600 - 17,600 2009 YTD Acluals - 2009 _ Approved Budget . Interim Forecast to - Year End Forecast Variance (Favourable) Unfavourable (12,400) .84,800 32,900 (61,900) 3,900 (86,100) (114,400) (29,300) 58,600 0 0 - 0 97,900 117,800- 106,700 (12,100) 707,800 9,234,600 1,271,90037,300 .- 191,200 641,900 629,200 (12,700) 316,600 844,200 811,300 (32,900) 604,200 1,667,600 1,601,300- (166,300) 1,867,600 41505,800 4,237,900 (267,9D0) 166,000 349,600 368,900 - � 9,300 1,241,300 3,436,600 3,295,600 (140,000) 591,000 1,932,200 1,930,400 (1,800) (396,400) 426,300 277,800 (147,600) 22,500 191,000 200,000 9,000 1,614,400 61333 600 6,062,600 (271,000) Planning Department Total 379,100 920,800 - 893,400 (27,400) Library Services Support Grant - 1,075,400 2,689,100 2,689,100 0 Library Services Total 1,076,400 2,689,100 2,689,100 0 Taxation - Supplementary Town Share-46,400-426,060 360,000 75,000 Taxation- Approved Annual Levy - Town Share -12,103,600-26,913,300-25,913,300 0 Taxation Total Revenue -12,149,900-26,338,300-26,263,300 1 75,000 Operating (Surplus) Deficit (458,600) 0 (601,300) (601,300) -45- COUNCIL AGENDA- JUNE 25, 2009 Attachment#2 FS09-031 Interim Operating Forecast as at May31, 2009 Town of Aurora Water, Wastewater and Storm Budget Forecast Vadance 2009 2009 tntedrn " YTD Approved Forecest to (Favourable) Actuals Budget Year End Unfavourable Retail Revenues - (2,660,400) (11,827,693) (11,379,260) - 448,400 Wholesale Costs for Water and Sewer (RMY) 960,300 7,318,974 7,050,000 (269,000) Contribution to Operating Costs -1,6001,100 --4,608,700 -4,329,300 179,400 - Stormwater System Operations. - 419,300 979,300 979,200 (100) Wastewater System Operations 272,600 845,800 845,500 (300) Water System Operations - - 666,800 _ 1,407,600 1,395,400 (12,200) Pumping Stations net of local recoveries 13,500 34,200 33,000 (1,2D0) - Administration and Billing - 532,600 1,241,800 1,240,900 (00) (Surplus) Deficit from Systems Operations 304,600 0 .164J00 164,700 COUNCIL_ AGENDA - JUNE 25, 2009 . uitp RESOLUTION FORM COUNCIL MEETING JUNE 25, 2009 - ITEM 4 Moved By Seconded By Resolution: 4. PL09-057 — Update Report for the Yonge-Wellington Corridor Study RECOMMENDED: THAT Council receive Planning Report PL09-057 for information. Proposed Resolution/Amendment (if applicable): COUNCIL AGENDA - JUNE 25, 2009 -48- COUNCIL AGENDA JUNE 25, 2009 ITEM #4 i TOWN OF AURORA AURORA COUNCIL No. PI-09.057- SUBJECT: Update Report for the Yonge - Wellington Corridor Study The Aurora Promenade - A Vision for the Revitalization of the Yonge and Wellington Corridors FROM: Marco Ramunno, Director of Planning and Development Services DATE: June 25, 2009 RECOMMENDATIONS THAT, Council receive Planning Report PL09-057 for information. .PURPOSE: The purpose of Planning Report PL09-057 is to provide Council with an update on the progress of the Yonge - Wellington Corridor Study. BACKGROUND: On October 28, 2008 Council passed the following resolution pertaining to the completion of a study to enhance and revitalize the core area of the Town along the Yonge and Wellington Street Corridors: THAT the study be called "Yonge and Wellington Corridor Study'; and THAT Council approve the Terms of Reference forthe Yonge and Wellington Corridor Study; and THAT Council authorize staffto initiate a Request for Proposal process to retain the required consultants to undertake the Yonge and Wellington Corridor Study; and THAT the Terms of Reference be amended to reflect that the study shall be completed within 12 months; and THAT priority be placed on downtown revitalization; and THAT the committee shall be called a "Steering Committee' and THAT the following individuals be appointed to the Steering Committee: - the Economic Development Officer COUNCIL AGENDA - JUNE 259 2009 June 25, 2009 - 2 - Report No. PL09-057 - a member of the Economic Development Advisory Committee - a member of the Leisure Services Advisory Committee - a member of the Arts & Culture Advisory Committee - a member of the Heritage Advisory Committee - a staff member from the Aurora Chamber of Commerce - staff support from the Town of Aurora - Mayor Phyllis Morris COMMENTS: The consultant selection process to retain consulting services to undertake the Yonge Wellington Corridor Study has been completed in accordance with the Terms of Reference as approved by Council on October 28, 2008. On February 24, 2009, Council authorized the retainer of The Planning Partnership Limited and its sub -consultants, namely Poulos & Chung Limited and E.R.A. Architects Inc, to complete the study and a contract was executed between the Planning Partnership and the Town. The first meeting with the "Steering Committee" was held on April 20, 2009, in the Holland Room at Town Hall. The consultants work program, study schedule and the purpose and format of the public workshops were discussed, as were opportunities and challenges to be addressed in the Study Area. The minutes of the April 20, 2009 Steering Committee meeting were presented to General Committee on May 13, 2009. The Steering Committee also determined that the project would be titled, for marketing purposes, "The Aurora Promenade" with the tagline "A Vision for the Revitalization of the Yonge and Wellington Corridors". The morning of May 13, 2009, a walking tour of the Study Area with members of staff, and the "Steering Committee" was conducted. A series of working sessions were held with: Staff from the Region, Town, and Conservation Authorities; business operators in the Study Area; and with the "Steering Committee". They met in the Magna Room at the Aurora Library to discuss initial observations made by the consultants, as well as the approach for the evening workshop with the public. The community workshop included a presentation by the consultants, followed by table group discussions on topics including: core attributes of the Study Area; and opportunities for change. The workshop was verywell received with 89 residents and business owners in attendance, split 44/45, exclusively. A contact sheet was established for residents and business owners for future contact and involvement with the project. ' The Town web site was updated to include a special link to relevant/upcoming project information. Information from Workshop #1 May 13, 2009 was also made available on the Town's web site for public viewing. The web site is enhanced with the opportunity for comments to be received online or via mail. The web site also includes links to agendas and public notices and forthcoming information for residents to review at their leisure. On May 28, 2009, in the Holland Room there was a joint meeting with the Economic -50- COUNCIL AGENDA - JUNE 25, 2009 June 25, 2009 - 3 - Report No. PL09-057 Development Advisory Committee (EDAC) and Yonge/Wellington Corridor Study Steering Committee. Members of EDAC were brought up to date and their involvement in the project was discussed. June 4, 2009, a new (Appendix 1) was released from the consultants and posted on the Town web site, summarizing Workshop #1 and emergent themes resulting from the public exercise. A three day community workshop was conducted from June 151"-17t", 2009. Consultants with the Planning Partnership were available all day for public drop -in sessions wherein residents and business owners were encouraged to provide input, ask questions and participate in the consultants working sessions - leading up to a presentation of the outcome of the three days on the evening of June 17, 2009. The Steering Committee met mid -session on June 16, 2009, The minutes from the previous meeting were approved and the Committee was informed on the progress of the workshop, inclusive of conceptual drawings and the proposed urban design strategies and policies. In addition staff from the Town of Aurora, Region of York, LSRCA and both School Boards attended a working session during the second day of the workshops. The final day of the workshop concluded with a presentation from the Planning Partnership and discussed drawings and diagrams generated over the three day session. The proposed concept plan was divided into seven distinct character areas along with four focus areas for redevelopment, inclusive of the Cenotaph, the Price Chopper location, Aurora Public Library, and the GO Station. Following the presentation attendees had the opportunity to critique and offer suggestions to the concept plan. The feedback will be incorporated into the final concept plan. During the course of the 3 day workshop. a total of 72 residents and business owners attended the drop in sessions and presentations. It should be noted that several individuals attended more than one session. A joint EDAC and YWCSSC meeting has been scheduled for June 24, 2009 and will serve to update both committees on the outcome of the three day workshop. FINANCIAL IMPLICATIONS: N/A CONCLUSIONS The Planning Partnership Limited and its sub -consultants, namely Poulos & Chung Limited and E.R.A. Architects Inc. are currently completing Phase Two —The Design Phase of the Four Phase Yonge Wellington Corridor Study. -51- COUNCIL AGENDA - JUNE 25, 2009 June 25, 2009 - 4 - Report No. PL09-057 Three "Steering Committee" meetings occurred on April 20, 2009, May 13, 2009, and June 16, 2009, as well as a joint EDAC and YWCSSC May 28, 2009, to discuss the progress of the study. Minutes of subsequent meetings were presented to General Committee and approved. Two Community Workshops were initiated and well received by residents and business owners. The first workshop attracted 89 participants whose comments and ideas were collected and made available on the Town web site. The web site is enhanced with the opportunity for comments to be received online or via mail. The second three day workshop attracted 72 participants. The outcome of the workshop was a series of conceptual drawings and a concept plan for the Study Area. The plan Includes seven distinct character areas, in addition to four redevelopment focus areas, namely the Cenotaph, Price Chopper location, the Aurora Public Library and the GO Station. The project is being embraced by the community and their feedback and suggestions will be incorporated into the final concept plan. ATTACHMENTS Appendix 1 — Newsletter PRE -SUBMISSION REVIEW Management Team Meeting — June 17, 2009 Prepared by. Jim Kyle, Manager of Policy Planning Extension 4345 Marco R —mu nno, nn,c,LP., R.P.P. Director of Planning and Development Services Neil Garbe, Chief Administrative Officer -52- COU KINIMbA - JUNE 25, 2009 NEWS LETTE R JUNE 200E (j)'ghat Is the Aurora Promenade? The Town has initiated an important study that will shape the character of Aurora. The Aurora Promenade will set a new forward -looking vision for the Yonge and Wellington Corridors and the surrounding areas. The intent is to stimulate economic development, encourage intensification, continue to enhance the role of our downtown area as a focal point for retail, service and special events and to create vibrant and beautiful main streets that are great places to work, live, shop and invest. The team led by The Planning Partnership has been retained to prepare the Study in association with their strategic advisors from Poulos & Chung (transportation engineers) and ERA Architects (heritage architects). COUNCIL AGENDA - JUNE 259 2009 What is the Process? The Aurora Promenade will unfold over the next 12 months, and the process is organized according to four phases; Inventory and Analysis, Options, The Aurora Promenade Report, and the Secondary Plan. Each phase contains a major consultation event, during which the entire community will be invited to participate. The first workshop was held on May 13, 2099 at the Library. The event was well attended by stakeholders, residents and the general public. A summary of the emerging themes can be found in the following section. Phase 2 contras around Workshop 2, which will take place from June 15 to 17, 2009 at Lynett Nail: Workshop 2 will focus on the development of the preliminary design direction for The Aurora Promenade Vision. Enhacing streets, parks and pedestrian connections, exploring strategies for enhancing heritage resources, and examining scenarios for redevelopment and infill are some of what might be explored during Workshop 2. Following the workshop, the Consultant Team will refine the outcomes and begin preparing the Draft Plan. The Consultant Team continues preparing the Draft Plan during Phase3 and will present their findings and recommendations at a Public Information Session (PIC) during Fall 2009. Based on the comments and feedback received during the PIC, the Consultant Team will refine and finalize the Plan. In the final phase, the ConsuttantTeam will begin preparing the necessary policies to supportthe implementation of The Aurora Promenade through a Secondary Plan. The Secondary Plan will be presented through a formal public meeting and presentation to Council sometime in Spring 2010. Workshop 1 Outcomes The first workshop was held on May 13, 2009 in the Magna Room at the Library. The first Workshop for The Aurora Promenade brought forth the characteristics, qualities and opportunities of the Yonge and Wellington corridors. Key themes emerged from the public consultation process. As part of the Inventory and Analysis phase, the discussion focused around the key characteristics and qualities ofthe a rea, andthe key opportunities for change. The workshop began with a walking tour with town staff, and was followed by working group sessions with the Region, Town, Lake Simcoe Region Conservation Authority, Public and Separate School Boards, Business Owners and the public. A public workshop and presentation was held in the evening, which was very well attended with standing room only. The following is a summary of the key emerging themes from the day. 2 -54- ;::, .. . -, G Y v°kY�FLL� $C FJ� N. �Cti". 3 }b � ll COUNCIL AGENDA - JUNE 25, 2009 What's Next? The Aurora Promenade process is now end of the first of four phases. As thr Team finalizes the outcomes from the preparations for the second workshop ar Workshop 2: Design Options will take plf 16 and 17 atLynettHail The Consultant Tea a temporary design studio to develop tht design direction for the Vision. The Con: will be, for example, exploring options fc streets, parks and pedestrian connector strategies for enhancing heritage rest examining scenarios for redevelopment t One -on -One Meetings with the Consultant Team 2:OOpm Public Drop -In Centre 5:00pm to 6:OOpm Drop in for a one-on-one meeting with a member of the Consultant Team from 2 pm to 5 pm and/ or between 5 pm and 6 pm to (he Public Drop -In Centre to reviaw the work In progress. 10-11. r AuRpRA Working Session with Business Owners and Operators 1:00pm to 3:00pn1 Public Drop -in Centre TOOpm to 6:OOpm Business owners are welcome to drop in between 7 pm and 3 pm. Residents are welcome from 7 pm to 6 pm atthe Public Drop -In Centre to reviewthe work generated during the day and provide feedback and ask questions. One -on -One Meetings with the Consultant Team 1:00pm Public Presentation and Discussion 7:00om Drop In between 1 pm and 5 pm for one-on-one discussions with the Consultant Team and/or at 7 pm for a public presentation and olscussion of the best In -workshop outcomes, The Planning Partnership in association with Poulos & Chung e E.R.A. Architects a — -56- COUNCIL AGENDA - JUNE 25, 2009 IMAM COUNCIL AGENDA - JUNE 25, 2009 AunoizA RESOLUTION FORM COUNCIL MEETING JUNE 25, 2009 - ITEM 5 Moved By Seconded By Resolution:. 5. PW09-039 — Yonge Street and Wellington Street Intersection Report RECOMMENDED: THAT Council receive report PW09-039 regarding the Yonge Street and Wellington Street intersection; and THAT the report entitled "The Intersection.'of Yonge Street acid Wellington Street" prepared by the Town of Aurora and the Regional Municipality of York be incorporated in the Yonge & Wellington Corridor Study. Proposed Resolution/Amendment (if applicable); CARRIED _ DEFEATED - 57 COUNCIL AGENDA - JUNE 25, 2009 ITEM #5 r TOWN OF AURORA AuR_oR.A: COUNCIL REPORT No. PW09-039 SUBJECT: Yonge Street and Wellington StreetIntersection Report FROM: [[mar Simanovskis, Director of Public Works DATE: June 26, 2009 RECOMMENDATIONS THAT Council receive Report No. RW09-039 regarding the Yonge Street .and. Wellington Street intersection; and THAT the report entitled "The Intersection of Yonge Street and Wellington Street" prepared by the Town of Aurora and the Regional Municipality of York be incorporated in. the Yonge/Wellington Corridor Study. PURPOSE OF THE REPORT To inform Council that Town and Region of York staff have completed a report compiling all background information for the .Yonge Street and Wellington Street intersection. BACKGROUND Over the last two decades frequent concerns regarding .the traffic operations at the intersection of Yonge Street and Wellington Street have been fielded by Town of Aurora and Regional of York staff.. This intersection has historical significance for the Town of Aurora and is an integral part of the downtown core. This intersection has high pedestrian and traffic volumes in all directions. Wellington Street and this signalized intersection is owned and operated .by the Regional Municipality of York, with this section of Yonge Street under the jurisdiction of the Town of Aurora. Residents have often suggested options to improve the traffic operation of this intersection. Some measures have. been initiated on a trial period (i:e. time of day turn prohibitions) but all have. reverted back to the current configuration as a result of Council direction and/or unfavourable operational results. This intersection is a busy and.complex intersection as .a result of: • Increased through traffic volumes (at maximum capacity levels); • High percentage of turning traffic;. • High pedestrian traffic in all directions; -59- COUNCIL AGENDA JUNE 25, 2009 June 26, 2009 - 2 - Report No. PW09-039 • No exclusive turning lanes in all directions; • Property constraints; • Close proximity of on -street parking on both Yonge Street South and Wellington Street East. COMMENTS Town of Aurora and Region of York staff met with Town's residents through a roundtable forum in November 26, 2008 and February 18, 2009 to discuss traffic operation concerns at the Yonge Street and Wellington Street intersection. Residents had the opportunity to express their issues, observations and suggest recommendations to improve the current condition of the intersection. These forums were- useful for all parties involved and further assisted in a better understanding of the traffic. challenges and available options for this intersection. One conclusion that was discussed at both meetings was the benefit. of studying the Yonge and Wellington traffic concerns as part of the Downtown Revitalization Project which was initiated in the spring of 2009. This would provide a more comprehensive. understanding of this intersection and how it might play an important role in. the character and functionality of any future plans for the area.. A copy of the report prepared by Town and Regional staff has been forwarded to,the consultant for their review and recommendations. 'ALTERNATIVE(S) TO THE RECOMENDATIONS None CONCLUSION Town of Aurora and Region of York staff have compiled a report on the Yonge Street and Wellington Street intersection as well as the presentations and minutes from two meetings that were held at the Town Hall on November 26, 2008 and February 18, 2009 to discuss the traffic operations concerns of the :intersection: Residents had the opportunity to express their issues, observations and to suggest recommendations to improve the current situation. of the intersection. Presently, the Town of Aurora is working on a revitalization project for the downtown area and staff suggest that the issue of the Yonge Street and Wellington Street intersection be incorporated into that project. FINANCIAL IMPLICATIONS There are no financial implications. -60- COUNCIL AGENDA- JUNE 25, 2009 June 25, 2009 - 3 - Report No..PW09-039 ATTACHMENTS Appendix "A" — May 2009 "The Intersection of Yonge Street and Wellington Street' Report. PRE -SUBMISSION REVIEW Management Team Meeting — June 10, 2009 Prepared by: Jamal Massadeh, Traffic/Transportation Analyst, ext. 4374 mar i anovskis Neil Garbe Director of Public Works Chief Administrative Officer -61-