Loading...
AGENDA - General Committee - 20090421GENERAL COMM11TEE NO.09-15 TUESDAY, APRIL 21, 2009 7:00 P.M. COUNCIL CHAMBERS AURORA TOWN HALL PUBLIC RELEASE April 17, 2009 Auwoit A TOWN OF AURORA GENERAL COMMITTEE MEETING AGENDA NO. 09-15 Tuesday, April 21, 2009 7:00 p.m. Council Chambers Councillor Collins-Mrakas in the Chair 1 DECLARATIONS OF PECUNIARY INTEREST ll APPROVAL OF AGENDA RECOMMENDED: THAT the agenda as circulated by the Corporate Services Department be approved. Ill ADOPTION OF PREVIOUS MINUTES General Committee Meeting Minutes, 09-13 - April 7, 2009 pg. 1 RECOMMENDED: THAT the General Committee Meeting minutes 09-13 be adopted. IV DETERMINATION OF ITEMS REQUIRING SEPARATE DISCUSSION V ADOPTION OF ITEMS NOT REQUIRING SEPARATE DISCUSSION General Committee Meeting No. 09-15 Tuesday, April 21, 2009 Page 2 of 8 VI DELEGATIONS (a) Ms Susan Dobson, Women's Support Network of pg. 11 York Region Re: 2"d Annual "Back to Basics" Walk across York Region (b) Mr. Rob Bladon, Aurora High School and pg. 32 Mr. Steve Shatz, Director of Sport, York Region Athletic Association Re: Field Fees (c) Mr. Jim Higgins, Jacques Whitford Stantec Limited pg. 33 Re: Upgrade of Dry Stormwater Pond (SW2) into an Advanced Engineered Stormwater Wetland (ESW) System VII PRESENTATIONS BY THE COMMITTEE REPRESENTATIVE Vlll CONSIDERATION OF ITEMS REQUIRING SEPARATE DISCUSSION IX NEW BUSINESS/GENERAL INFORMATION —COUNCILLORS X CLOSED SESSION None XI ADJOURNMENT General Committee Meeting No. 09-15 Tuesday, April 21, 2009 Page 3 of 8 AGENDA ITEMS 1. AAC09-04 — Accessibility Advisory Committee Meeting Minutes pg. 50 April 1, 2009 1:7xK071�iILLiIN►1110IS THAT the Accessibility Advisory Committee Meeting minutes from the April 1, 2009 meeting be received and the recommendations contained therein be approved. 2. EAC09-03 — Environmental Advisory Committee Meeting Minutes pg. 61 April 2, 2009 IClWaleL�iIJiIQ0197:1171 THAT the Environmental Advisory Committee Meeting minutes from the April 2, 2009 meeting be received and the recommendations contained therein be approved. 3. HAC09-03 — Heritage Advisory Committee Meeting Minutes pg. 76 April 13, 2009 RECOMMENDED: THAT the Heritage Advisory Committee Meeting minutes from the April 13, 2009 meeting be received and the recommendations contained therein be approved. 4. ADM09-003 — Arts & Culture Advisory Committee pg. 86 INxKe]L�ihLTil:1►1n]cl93 THAT the Town retire the Arts and Culture Advisory Committee; and THAT the Town review the need for an Arts and Culture Advisory Committee in 2011 to coincide with a new term of Council; and THAT ongoing staff support for arts and culture, in general, be included in the corporate organization review; and General Committee Meeting No. 09-15 Tuesday, April 21, 2009 Page 4 of 8 THAT staff provide the information requested by the Arts and Culture Advisory Committee at the meeting dated February 26, 2009 directly to the Board of Directors of the Church Street School Cultural Centre; and THAT the outreach to the Arts and Culture groups in the Town of Aurora be referred to the Church Street School Cultural Centre for consideration. 5. PL09-014 — Zoning By-law Amendment Application pg. 91 Farshid Ameryoun 118 Wellington Street East Lot 2, Registered Plan 107 File D14-19-08 RECOMMENDED: THAT Council receive as information the following overview of Zoning By- law Amendment Application D14-19-08 scheduled for a Public Planning Meeting to be held on May 27, 2009. 6. PL09-019 — Zoning By-law Amendment and Site Plan Application pg. 95 1769123 Ontario Inc. (Coland Developments) Part Lots 3 to 11, Part of Reserve, Centre Street, Park Street, Plan 231 230 Wellington Street East Files D14-05-08 and D11-11-08 RECOMMENDED: THAT Implementing Zoning By-law 5130-09 be enacted to rezone the subject lands from "Rural General (RU) Zone" to "Service Commercial C3- 17 Exception Zone" and 'Restricted Industrial M1-16 Exception Zone" to permit site specific commercial uses and business and professional offices; and THAT Council determine that no further notice is required to be given in respect of the proposed by-law in accordance with Section 34 (17) of the Planning Act, related to the applicants request to add a "specialty food store' as an additional use for the subject lands; and THAT subject to any issues or comments raised by Council, Site Plan Application D11-11-08 be approved to permit the construction of three buildings; and THAT Council authorize the Mayor and Clerk to execute the Site Plan Agreement. General Committee Meeting No. 09-15 Tuesday, April 21, 2009 Page 5 of 8 7. PL09-037 — Applications to Amend the Zoning By-law and for pg. 114 Site Plan Approval Aurora Wellness Centre (Sormeh Beauty Spa & Inn) 32 and 34 Wellington Street East and 33 Centre Street Files D14-11-08, D11-09-06 and D11-05-09 RECOMMENDED: THAT Implementing Zoning By-law 5128-09 be enacted to rezone 32 Wellington Street from "Central Commercial (C2) Zone" to "Central Commercial (C2-17) Exception Zone" to permit overnight accommodations, reduced parking and technical amendments to the development standards of the C2 zone category; and THAT, subject to any issues or comments raised by Council, Site Plan Applications D11-09-06 and D11-05-09 be approved; and THAT Council authorize the Mayor and Clerk to execute a Site Plan Agreement; and, THAT Council repeal Official Plan Amendment 46, 8. PL09-041 — Application for Site Plan Approval (Revised) pg. 132 Rice Commercial Group 15320 Bayview Avenue File D11-03-07 RECOMMENDED: THAT, subject to any issues or comments raised by Council, the revised Site Plan Application D11-03-07 be approved to permit the construction of a multi -unit commercial development consisting of four buildings totalling approximately 8,398.61 m2 (90,404.5ft2); and THAT Council authorize the Mayor and Clerk to execute a Site Plan Agreement between the Town, the Owner and the Region of York to facilitate the subject proposal. General Committee Meeting No. 09-15 Tuesday, April 21, 2009 Page 6 of 8 9. PW09-020 — Offer to Grant Temporary Easements — Region of York pg. 147 Police Investigative Services and Support Facility Parts 1, 2, 3, and 4, Plan 65R-31551 RECOMMENDED: THAT Council authorize the Mayor and Town Clerk to execute the Offer to Grant Temporary Easements to the Region of York for the construction of a temporary turning circle on a portion of the Town's adjoining lands (15059 Leslie Street) at the south limit of Goulding Avenue as part of the Region's Site Plan to construct a York Regional Police Investigative Services and Support Facility. 10. PW09-021 — Award of Tender PW2009-24 — Reconstruction of pg. 158 Sections of Mary and Industry Streets RECOMMENDED: THAT Tender PW2009-24 — Reconstruction of Mary Street and Industry Street be awarded to Lakeside Contracting Company Ltd. at its tendered price of $377,461.85, excluding G.S.T; and THAT Council authorize the application of $39,585.96 to this project from the surplus Investing in Ontario Act funding identified under Report PW09- 024; and THAT Council authorize the Mayor and Town Clerk to execute the attached Form of Agreement between the Town of Aurora and Lakeside Contracting Company Ltd., for the reconstruction of Mary Street between Industrial Parkway South and Industry Street and Industry Street between Mary Street and Sheppard's Bush Conservation Area property limit. 11. PW09-022 — Implement Inflow and Infiltration Reduction Program pg. 167 as Funded through the Building Canada Grant RECOMMENDED: THAT the Purchasing Policy be waived and that Council approve the direct sourcing to retain AECOM for an upset limit of $100,000 per year for a three year period starting May 1, 2009 and ending December 31, 2011. General Committee Meeting No. 09-15 Tuesday, April 21, 2009 Page 7 of 8 12. PW09-024 — Award of Tender PW2009-01 — Reconstruction of pg. 171 Richardson Drive, Lee Gate, Patrick Drive, Hutchinson Road and Webster Road RECOMMENDED: THAT Tender PW2009-01 — Reconstruction of Richardson Drive, Lee Gate, Patrick Drive, Hutchinson Road and Webster Road be awarded to Wyndale Paving Company Ltd. at its tendered price of $2,124,028.92, excluding G.S.T; and THAT Council hereby acknowledges the financial contributions to this infrastructure renewal project from the Federal and Provincial Governments; and THAT the Purchasing Policy be waived and that a sole source contract of $150,000 plus G.S.T. be approved to retain PowerStream for the purpose of relocating existing hydro poles; and THAT Council authorize the Mayor and Town Clerk to execute the attached Form of Agreement between the Town of Aurora and Wyndale Paving Company Ltd. for the reconstruction of Richardson Drive, Lee Gate, Patrick Drive, Hutchinson Road and Webster Road. 13. PW09-025 — Update on Recycling Services in Public Spaces pg. 180 J:1919l��ihLTi1:11►1QEll 13 THAT there be no further consideration for recycling in public parks until the Region of York's Pilot Studies are completed in 2009. 14. LS09-017 — Property Use Agreement pg. 184 RECOMMENDED: THAT Council authorize the Mayor and Town Clerk to execute a Property Use Agreement between the Town of Aurora and 1207309 Ontario Inc. (Magna) for the 2009 playing season as required to facilitate the Aurora Youth Soccer Club's (AYSC) use of the Magna lands. General Committee Meeting No. 09-15 Tuesday, April 21, 2009 Page 8 of 8 15. LS09-018 — 2009 Community Grant Requests pg. 193 RECOMMENDED: THAT the 2009 grant requests, including community grants, education awards and a museum grant, totalling $54,110, be approved for distribution as outlined. 16. LS09-023 — Selection of the Aurora Rotary Club for the pg. 200 Management of all Town Event Beer Gardens for 2009 RECOMMENDED: THAT Council approve the selection of the Aurora Rotary Club for the management of all Town of Aurora Event Beer Gardens for 2009. 17. Memorandum from the Director of Public Works pg. 205 Re: Environmental and Sustainability Action Plan Consultation RECOMMENDED: THAT the memorandum entitled "Environmental and Sustainability Action Plan Consultation" be received for information. 18. Correspondence from Michael Chan, Minister, Ministry of pg. 208 Citizenship and Immigration Re: Lincoln M. Alexander Award 2009 RECOMMENDED: THAT the correspondence regarding the Lincoln M. Alexander Award 2009 be received for information. GENERAL COMMITTEE - APRIL 21, 2009 GC09-13 Minutes - 1 AuR_oRA TOWN OF AURORA GENERAL COMMITTEE MEETING MINUTES NO. 09-13 Council Chambers Aurora Town Hall Tuesday, April 7, 2009 ATTENDANCE COMMITTEE MEMBERS Councillor Granger in the Chair; Councillors Buck, Collins-Mrakas, Gaertner, Gallo, MacEachern, McRoberts, Wilson and Mayor Morris 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, Interim Director of Financial Services/ Treasurer, Town Solicitor and Council/Committee Secretary. Councillor Granger called the meeting to order at 7:12 p.m. I DECLARATIONS OF PECUNIARY INTEREST There were no declarations of pecuniary.interest under the Municipal Conflict of Interest Act. II APPROVAL OFAGENDA General Committee recommends: THAT the agenda as circulated by the Corporate Services Department, with the following additional items, be approved: ADDED DELEGATIONS Re: Item 16 - PL09-032 Terms of Reference for the 2C Planning Area Secondary Plan Area Y b) Mr. Claudio Brutto, for the Aurora Leslie Development Group Y c) Mr. Don Given of Malone Given Parsons Ltd. ADDED DELEGATIONS Re: Item 20 - PL09-035 Site Plan Application File No.: 011-17-08 Ontario Municipal Board Case No.: PLO80245 Vitmont Holdings Inc.,Part of Lots 7&8, Plan 9 15160 Yonge Street and 5 Tyler Street d) Ms Angela Daust e) Mr. Rob Nicolucci, SRN Architects Inc/RN Design Ltd. Architect for Applicant, Vitmont Holdings Inc. f) Mr. Hans Hoyer, Representing Residents of Parts of Tyler Street ➢ g) Mr. Spasopoulos Aristotelis CARRIED - 1 - GENERAL COMMITTEE - APRIL 21, 2009 General Committee Minutes No. 09-13 Tuesday, April 7 2009 Page 2 of 10 lH ADOPTION OF PREVIOUS MINUTES Special General Committee Budget Meeting Minutes 09-08 Saturday, February 21,2009 Special General Committee Budget Meeting Minutes 09-09 Monday, February 23, 2009 Special General Committee Budget Meeting Minutes 09-10 Monday, March 2, 2009 General Committee recommends: GC0943 Minutes - 2 THAT the Special General Committee Budget Meeting minutes 09-10 - Item 2, be amended to read as follows: (2) Correspondence from Councillor Granger Re: The Farmers' Market General Committee recommends: THAT Council approve the booking of the Town Park band -shell for eleven special events to be scheduled by the Farmers' Market; and THAT the related fees be waived. whT:UN-11 Special General Committee Budget Meeting Minutes 09-11 Tuesday, March 3, 2009 .General Committee Meeting Minutes, 09-12, March 10, 2009 General Committee recommends: THAT the Special General Committee Budget Meeting minutes 09-08, 09- 09, 09-10, 09-11 as amended and the General Committee Meeting minutes 09-12 be adopted. CARRIED IV DETERMINATION OF ITEMS REQUIRING SEPARATE DISCUSSION Items 2, 3, 4, 7, 8, 9, 10, 12, 15, 16, 19, 20 and 23 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: 1. AA009-03 — Accessibility Advisory Committee Meeting Minutes March 4, 2009 THAT the Accessibility Advisory Committee Meeting minutes from the March 4, 2009 meeting be received and the recommendations contained therein be approved. -2- GENERAL COMMITTEE - APRIL 21, 2009 GC09-13 Minutes - 3 General Committee Minutes No. 09-13 Tuesday, April 7 2009 Page 3 of 10 5. BA09-001 -- Request for Sign Variance to Sign By-law 4898-07.P Splash Car Wash —15783 Yonge Street THAT Council approve the request for a ground sign for the Splash Car Wash at 15783 Yonge Street. G. BA09-003 -- Building Permit Fees — Annual Report THAT Council receive report BA09-003 — Building Permit Fees — Annual Report, for information. 11. PL09-033 — Application for Site Plan Approval Dicaro Properties 138Industrial Parkway North File D11-16-08 THAT, subject to any issues or comments raised by Council, Site Plan Application D11-16-08 be approved to permit the construction of a one storey warehouse with a 2 storey front office approximately 1,413,53m' (15,215,6 ft2); and THAT Council authorize the Mayor and Clerk to execute a Site Plan Agreement. 13. PW09-015 — Contract Extension of Tender PW2007-126 —Water Service Box Repair and Cathodic Protection Program THAT Tender No. PW2007-125, "Water Service Box Vacuum Repair and Cathodic Protection of Watermains within the Town of Aurora", be extended for the two-year period to Nu -Con Contracting as provided in the contract at its original tendered unit prices; and THAT Council approve the expenditure of $411,791 from Project No. 43030, comprised of $250,000 from the 2009 budget and $161,791 as remaining surplus funding from the 2008 budget, and THAT Council authorize the Mayor and Municipal Clerk to sign the attached agreement to extend the above contract. 14. PW09-017 — Review of the Waste Diversion Act and Blue Box Recycling Program THAT Council receive report PW09-017 for information on the Waste Diversion Ontario Consultation Plan to Support a Review of the Blue Box Program Plan; and THAT Council endorse staff comments which have resulted from a collaborative review of the Waste Diversion Act and Blue Box Recycling Program conducted by the local nine municipalities and York Region staff; and THAT this report be circulated to the Region of York, the Ministry of the Environment, and Waste Diversion Ontario. -3- GENERAL COMMITTEE - APRIL 21, 2009 GC09-13 Minutes - 4 General Committee Minutes No. 09-13 Tuesday, April 7 2009 Page 4 of 10 17. FS09-012 — Discretionary and Obligatory Reserve Report to December 31, 2008 THAT report FS09-012 be received; and THAT the balance in the Equipment — By-law Reserve be transferred to the Equipment — Equipment/Fleet Reserve Fund and that the Equipment — By-law Reserve account be closed; and THAT the balance in the Equipment — Phone Reserve be transferred to the Municipal Capital Reserve Fund and that the Equipment — Phone Reserve account be closed; and THAT the balance in the Equipment — Copier Reserve be transferred to the Municipal Capital Reserve Fund and that the Equipment — Copier Reserve account be closed; and THAT the balance in the Equipment — By-law ticketing Reserve be transferred to the Municipal Capital Reserve Fund and that the Equipment — By-law ticketing Reserve account be closed; and THAT the deficit in the Parks Rehabilitation Reserve be recovered from the Municipal Capital Reserve Fund and that Park Rehabilitation Reserve Fund be closed; and THAT the. balance in the Major Capital Repair Reserve be transferred to the Municipal Capital Reserve Fund and that the Major Capital Repair Reserve account be closed; and THAT the balance In the Development Revenue Reserve be transferred to the Municipal Capital Reserve Fund and that the Development Revenue Reserve account be closed; and THAT the balance in the Fire Services Reserve be recovered from the Municipal Capital Reserve Fund. 18. FS09-017 — Development Charges Study THAT Report FS09-017 be received for information; and THAT a Special meeting of Council be held Wednesday, May 6, 2009 at 7:00 p.m. to present the draft development charges study and obtain public feed back. 21. CS09-003 — Farmers' Market and Artisans' Fair By-law THAT the proposed new Farmers' Market and Artisans' Fair By-law be adopted. 22. Memorandum from the Director of Public Works Re: Comments on the Watertight Report — Ministry of Public Infrastructure Renewal THAT the memorandum regarding Comments on the Watertight Report — Ministry of Public Infrastructure Renewal be received for information. -4- GENERAL COMMITTEE - APRIL 21, 2009 GC09-13 Minutes - 5 General Committee Minutes No. 09-13 Tuesday, April 7 2009 Page 5 of 10 24. Memorandum from Mayor Phyllis Morris Re: York Region Hospital Capital Funding THAT General Committee receive and refer the attached correspondence to the Town Council meeting of April 14, 2009, at which time Mr. Bill Fisch, Regional Chair and CEO, York Region, will be attending to address Council regarding regional support for hospital funding. 25. CS09.004— Council Pending List THAT report CS09-004 be received for information. CARRIED VI DELEGATIONS (a) Mr. Neil MacDonald, Manager of Solid Waste, York Region Re: Role of York Region's Community Environmental Centres Mr. Neil MacDonald, Manager of Solid Waste for York Region, provided an overview of York Region's proposed Community Environmental Centres which are designed to improve access to waste management services for residents within the Region and encourage diversion. General Committee. recommends: THAT the comments of the delegate be received for information. CARRIED ADDED DELEGATIONS Re: Item 16 - PL09-032 Terms of Reference for the 2C Planning Area Secondary Plan Area (b) Mr. Claudio Brutto, Representing the Aurora Leslie Development Group (Added Item) Mr. Claudio Brutto advised that he represents the applicantlowner of the portion of the 2C lands located on the east side of Leslie Street between St. .John's Sideroad and the State Farm Business Park. Mr. Brutto suggested that the lands he referenced would be better, from a demographic perspective, if there were a larger public or residential component to the overall development plan. Mr. Brutto advised that the applicant is addressing the Regional Council on April 8, to present a model for the entire quadrant for Council's consideration. General Committee recommends: THAT the comments of the delegate be received and referred to Item 16 on the agenda. CARRIED -5- GENERAL COMMITTEE - APRIL 21, 2009 GC09-13 Minutes - 6 General Committee Minutes No. 09-13 Tuesday, April 7 2009 Page 6 of 10 (c) Mr. Don Given of Malone Given Parsons Ltd. Mr. Don Given advised that he represents a group of landowners on the west side of Leslie Street who are affected by the outcome of the 2C planning area study. Mr Given advised that the landowners group has done a significant amount of background work and studies which would be of benefit to the Town. Mr. Given suggested that the information available from the landowners group be integrated into the information being gathered in relation to this project. Mr. Given encouraged the Town to provide a timetable within the proposed Terms of Reference for the 2C Planning Area to deal with the matter expeditiously. Mr. Given advised that the landowners group he represents would like to have an opportunity to work with the proposed steering committee on this project and offer its knowledge and comments, as stakeholders. General Committee recommends: THAT the comments of the delegate be received and referred to item 16 on the agenda. W, NV1A.] General Committee recommends: THAT item 16 be brought forward for consideration. CARRIED 16. PL09-032 — Terms of Reference for the 2C Planning Area Secondary Plan Area General Committee recommends: THAT Council receive the "Draft Terms of Reference" for the comprehensive review and preparation of a Secondary Plan for the 2C lands, as presented; and THAT, upon finalization of the Terms of Reference, staff initiate a Request for Proposal process to retain the required consultants to undertake the 2C Secondary Plan, and THAT staff be directed to solicit which members of Council would like to serve on the proposed Steering Committee for the 2C lands study,, and THAT staff be requested to bring back a memorandum which would provide recommendations for suggested composition, structure and reporting process as it would apply to the proposed steering committee for the 2C lands study, and THAT staff prepare a separate memorandum outlining applications and other proposals that have already been submitted pertaining to the 2C planning area. CARRIED UNANIMOUSLY -6- GENERAL COMMITTEE - APRIL 21r 2009 GC09-13 Minutes - 7 General Committee Minutes No. 09-13 Tuesday, April 7 2009 Page 7 of 10 ADDED DELEGATIONS Re: Item 20 - PL09-035 Site Plan Application File No.: 911-17-08 Ontario Municipal Board Case No.: PLO80245 Vitrnont Holdings Inc., Part of Lots W, Plan 9 15160 Yonge Street and 5 Tyler Street (d) Ms Angela Daust Ms Daust expressed concern regarding the large size of the proposed building as well and the deficiency in parking provision within the proposed application which may further aggravate the existing parking situation in the surrounding area. (e) Mr. Rob Nicolucci, SRN Architects Inc/RN Design Ltd. Architect for Applicant, Vitmont Holdings Inc. Mr. Rob Nicolucci, architect for the applicant, addressed the committee to outline the revisions which have been made to the site plan in order to address all of the concerns raised by staff, Council and the residents who spoke at the corresponding Public Planning meeting with regard to this application. Mr. Nicolucci advised that the applicant is scheduled to appear before the Ontario Municipal Board in June of 2009, with respect to this application, however he would prefer to bypass that avenue in favour of continuing to work with staff to resolve any outstanding issues in a collaborative manner. (f) Mr. Hans Hoyer, Representing Residents of Parts of Tyler Street Mr. Hans Hoyer addressed the committee to expressed concern on behalf of himself and other residents of Tyler Street, with respect to potential that Council may rule against a decision made by the Committee of Adjustment in relation to this application. Mr. Hoyer also expressed concern regarding the parking deficiencies within the site plan application. (9) Mr. Spasopoulos Aristotelis The delegate was not in attendance at this meeting. General Committee recommends: THAT the comments of the delegates be received and referred to item 20 on the agenda. CARRIED General Committee recommends: THAT item 20 - be brought forward for consideration. CARRIED -7- GENERAL COMMITTEE - APRIL 21, 2009 GC09-13 Minutes - 8 General Committee Minutes No. 09-13 Tuesday, April 7 2009 Page 8 of 10 20. PL09-035 — Site Plan Application File No.: Dl l-17-08 Ontario Municipal Board Case No.: PLO80246 Vitmont Holdings Inc. Part of Lots 7&8, Plan 9 15160 Yonge Street and 5 Tyler Street General Committee recommends: THAT the request for a reduction in the parking standard not be' supported by Council; and THAT staff be directed to provide comments as to next steps; and THAT the applicant be requested to address the parking shortage through the site plan application. M WIVI IN General Committee recommends: THAT the hour of adjournment be extended to 11!00 p.m. CARRIED VII PRESENTATIONS BY THE COMMITTEE REPRESENTATIVE None Vlll CONSIDERATION OF ITEMS REQUIRING SEPARATE DISCUSSION General Committee recommends: THAT item 8 - be brought forward for consideration. W_•Gitil_;U9 8. LS09-012 — Proposed Stewart Burnett Park Senior Baseball Facility General Committee recommends: THAT report LS09-012 - Proposed Stewart Burnett Park Senior Baseball Facility be received for information and referred to the Chief Administrative Officer to provide a brief summary of the report to address and resolve this matter and to enable Council to deliberate on this matter appropriately; and THAT the summary address the following matters: • What would be the pros and cons of not building the ball diamond facility and how would this relate to the Development Charges, • Comments with respect to the Master Recreation Plan, • Substantiation of costs association with and necessity for the oarthworks to be done on the subject lands at this time, GENERAL COMMITTEE - APRIL 21, 2009 GC09-13 Minutes - 9 General Committee Minutes No. 09.13 Tuesday, April 7 2009 Page 9of10 • What is the total land space including the Magna lands, Schematic breakdown or list of potential facilities that could go on that land, Operating costs and revenues, Communicate with the Aurora Minor Ball Association to determine what parts of the capital project they could do without, and what they are willing to do, with respect to operations, to keep the costs down, What is the impact on the Development Charges By-law if the ball diamond is not built in 2009, in the form of an estimated dollar amount, What would be the Development Charges By-law reserve account balance if the proposed $1.7 million project were to proceed. CARRIED General Committee recommends: THAT Item 7 - be brought forward for consideration. CARRIED FS09-015 — 2009 Water, Wastewater, Storm Sewer and Sewage Pumping Station General Committee recommends: THAT Council approve the 2009 Water, Wastewater, Storm Sewer and Sewage Pumping Station Budgets as presented with net expenditures totalling $11,871,796; and THAT Council approve the 2009 Retail Water rate of $1.1794 per cubic meter and the Retail Wastewater rate of $0.8600 per cubic meter of water consumed for all bills issued on and after May 1, 2009, and THAT Council approve the 2009 Flat Rate Storm Sewer charge of $3.66 per unit per month for Residential and Condominium properties and $49.69 per unit per month for metered Commercial/Industrial and Multi - Residential properties for all bills issued on and after May 1, 2009; and THAT Council approve the 2009 Flat Rate Sewage Pumping Station charge for each of the 164 users of the Ballymore Sewage Pumping Station of $8.86 per month on all bills issued on and after May 1, 2009; and THAT Council approve the 2009 Flat Rate Sewage Pumping Station charge for each of the 246 users of the Bayview Vandorf Sewage Pumping Station of $9.11 per month on all bills issued on and after May 1, 2009; and THAT Council approve the 2009 Flat Rate Sewage Pumping Station charge for each of the 102 users of the Brentwood Sewage Pumping Station of $1.46 per month on all bills issued on and after May 1; 2009; and -9- GENERAL COMMITTEE - APRIL 21, 2009 GC09-13 Minutes - 10 General Committee Minutes No. 09-13 Tuesday, April 7 2009 Page 10 of 10 THAT Council approve the 2009 Bulk Purchase Water Rate of $2.0394 per cubic meter on all bills issued on and after May 1, 2009; and THAT the necessary by-law to implement the 2009 Water, Wastewater, Storm Sewer and Sewage Pumping Station Rates be enacted at the Council meeting scheduled for Tuesday, April 14, 2009 for all bills issued on or after May 1, 2009; and THAT clear communication he placed on the payment notices to residents advising of the payment structure and deadlines. CARRIED General Committee recommends: THAT the following items, 2, 3, 4, 9, 10, 12, 15, 19 and 23, be deferred to the next meeting of Council for consideration. CARRIED IX NEW BUSINESS/GENERAL INFORMATION —COUNCILLORS None X CLOSED SESSION General Committee recommends: THAT General Committee resolve into a Closed Session to consider: - personal matters about an identifiable individual, including municipal or local board employees; and - a proposed or pending acquisition or disposition of land for municipal or local board; and advice that is subject to solicitor -client privilege, including communications necessary for that purpose XI ADJOURNMENT General Committee recommends: THAT the meeting be adjourned at 11:25 p.m. CARRIED PHYLLIS M. MORRIS, MAYOR LUCILLE KING, TOWN CLERK _10-