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AGENDA - General Committee - 200902171,10 1 till i'� I 1`ili I il 'f m al -Jill, NO.09-07 TUESDAY, FEBRUARY 11, 2009 7:00 P.M. COUNCIL CHAMBERS AURORA TOWN HALL PUBLIC RELEASE February 11, 2009 AURORA TOWN OF AURORA GENERAL COMMITTEE MEETING AGENDA NO. 09-07 Tuesday, February 17, 2009 • 7:00 p.m. Council Chambers Councillor MacEachern in the Chair I DECLARATIONS OF PECUNIARY INTEREST 11 APPROVAL OF.AGENDA RECOMMENDED: THAT the agenda as circulated by the Corporate Services Department be approved. 111 ADOPTION OF PREVIOUS MINUTES Special General Committee Meeting Report No. 09-02 pg. 1 Saturday, January 31,2009 Special General Committee Meeting Report No. 09-03 pg. 8 Monday, February 2, 2009 Special General Committee Meeting Report No. 09-04 pg. 13 Tuesday, February 3, 2009 General Committee Meeting Report No. 09-05 pg. 15 Tuesday, February 3, 2009 RECOMMENDED: THAT the Special General Committee Meeting minutes 09-02, dated Saturday, January 31, 2009, the Special General Committee Meeting minutes 09-03, dated Monday, February 2, 2009, the Special General General Committee Meeting No. 09-07 Tuesday, February 17, 2009 Page 2 of 6 Committee Meeting minutes 09-04, dated Tuesday, February 3, 2009 and the General Committee Meeting minutes 09-05, dated Tuesday, February 3, 2009 be adopted. IV DETERMINATION OF ITEMS REQUIRING SEPARATE DISCUSSION V ADOPTION OF ITEMS NOT REQUIRING SEPARATE DISCUSSION VI DELEGATIONS None Vll 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. 09-07 Tuesday, February 17, 2009 Page 3 of 6 AGENDA ITEMS 1. ARTS09-01 — Arts and Culture Advisory Committee Meeting pg. 23 January 29, 2009 RECOMMENDED: THAT the Arts and Culture Advisory Committee Meeting minutes from the January 29, 2009 meeting be received and the recommendations contained therein be approved. 2. AAC09-02 — Accessibility Advisory Committee Meeting pg. 30 February 4, 2009 RECOMMENDED: THAT the Accessibility Advisory Committee Meeting minutes from the February 4, 2009 meeting be received and the recommendations contained therein be approved. 3. HAC09-02 — Heritage Advisory Committee Meeting pg. 38 February 5, 2009 RECOMMENDED: THAT the Heritage Advisory Committee Meeting minutes from the February 5, 2009 meeting be received and the recommendations contained therein be approved. 4. EAC09-02 — Environmental Advisory Committee Meeting pg. 48 February 5, 2009 RECOMMENDED: THAT the Environmental Advisory Committee Meeting minutes from the February 5, 2009 meeting be received and the recommendations contained therein be approved. General Committee Meeting No., 09-07 Tuesday, February 17, 2009 Page 4 of 6 5. BA09-002 — Four -Sided Pool Enclosure pg. 57 RECOMMENDED: THAT Council receive report BA09-002 — Four Sided Pool Enclosure, as information. 6. LS09-008 — Ms Myriam Schut and Mr. Colin Partridge pg. 93 Delegation Regarding Tree Carving at 65 Spruce Street, Aurora RECOMMENDED: THAT Council provide staff with direction. 7. PL09-020 — Planning Applications Status List pg. 98 RECOMMENDED: THAT the Planning Applications Status List be received as information. 8. PL09-025 — Consultant Retainer for the Yonge-Wellington pg. 115 Corridor Study RECOMMENDED: THAT a contract be approved to retain the consulting team led by the Planning Partnership to undertake the Yonge Wellington Corridor Study to an upset limit of $149,923.00, including GST; and THAT $80,000 be pre -approved in the 2009 Capital Budget to be added to the 2008 Capital Budget amount of $70,000 to complete the study; and THAT the Mayor and Clerk be authorized to sign the necessary documents. General Committee Meeting No. 09-07 Tuesday, February 17, 2009 Page 5 of 6 9. PW09-006 — Train Anti -Whistle Update pg. 130 RECOMMENDED: THAT Council authorize the expenditure of $6,800 plus GST for UMA Engineering Ltd. to update the Crossing Assessment Report for the four crossings, as requested by Transport Canada; and THAT the funds to undertake this study are available from the Municipal Capital Reserve Fund. 10. PW09-009 — Early Approval of Capital Projects pg. 134 RECOMMENDED: THAT Council grant early approval for the following 2009 Capital Projects in advance of budget approval: • Capital Project 43030, Structural Watermain Relining ($350,000); • Capital Project 42022, Wastewater Infrastructure Rehabilitation Program ($350,000); • Road Reconstruction: Capital Project 31072, Reconstruction of Mary Street and Industry Street ($517,888; 31073, Reconstruction of Batson Drive and Moorecrest Drive ($1,823,851); and 31074, Reconstruction of Richardson Drive, Lee Gate, Hutchinson Road, Patrick Drive and Webster Road ($1,926,776); • Road Design: Capital Project 31075, Nesbit Drive and Sandusky Crescent ($87,925); 31076, Kemano Road, Sioux Gate, and Foreht Crescent ($115,900); 31077, Irwin Avenue ($27938), 31078 Davis Road and Jones Court ($60,925); • Stormwater Management Facility Reconstruction: Capital Project 42041, Environmental Assessment Addendum for the Design of the Reconstruction of Stormwater Management Facility SW2 located at northeast corner of Bathurst Street and McClellan Way ($10,000) and, Reconstruction of Stormwater Management Facility C1 located at southeast corner of Wellington Street East and Mary Street ($618,388). General Committee Meeting No. 09-07 Tuesday, February 17, 2009 Page 6 of 6 11. Memorandum from the Chief Administrative Officer pg. 158 Re: Changes to Council and General Committee Report Template RECOMMENDED: THAT the memorandum from the Chief Administrative Officer regarding Changes to Council and General Committee Report Templates be received for information. 12. FS09-007 — Development Charges Study RECOMMENDED: pg. 159 THAT the purchasing policy be waived and that we sole source the service of Hemson Consulting Ltd. to complete the Development Charges Study for a cost of $45,000.00. GENERAL COMMITTEE - FEBRUARY 17, 2009,,, Sp GC Minutes 09-02 - 1 AURORA TOWN OF AURORA SPECIAL.GENERAL COMMITTEE MEETING MINUTES NO. 09-02 Council Chambers Aurora Town Hall Saturday, January 31, 2009 ATTENDANCE COMMITTEE MEMBERS Mayor Morris in the Chair; Councillors Buck (arrived at 10:30 a.m.), Collins-Mrakas, Gaertner, Gallo, Granger, MacEachern, McRoberts and Wilson MEMBERS ABSENT None OTHER ATTENDEES Chief Administrative Officer, Director of Corporate ServiceslTown Clerk, Director of Leisure Services, Director of Planning, Director of Public Works, Acting Financial Analyst, Director of Financial Services/ Treasurer, Manager of Legislative Services/ Deputy Clerk, and Council/Committee Secretary. Mayor Morris called the meeting to order at 9:10 a.m. I DECLARATIONS OF PECUNIARY INTEREST There were no declarations of pecuniary interest under the Municipal Conflict of Interest Act. II APPROVAL OF AGENDA General Committee recommends: THAT the agenda as circulated by the Corporate Services Department, with the following additional item, be approved: ➢ Replacement pages 11 and 17 - Projected Reserve and Reserve Fund Statements for 2008 and 2009 CARRIED Ill DELEGATIONS (a) Mr. John Gutteridge, Director of Financial Services/Treasurer Re: Review of 2009 Capital Budget Mr. Gutteridge, Director of Financial ServicesiTreasurer, provided an overview of the Draft 2009 Capital Budget. The Director recommended that this year's focus be toward completing previous capital projects and that approval of the tax levy funding envelope of $2.6 million be granted and placed in reserve to ensure eligibility for the Gas Tax funding, - 1 - Special General Committee Minutes No. 09-02 GENERAL COMAWiT0MdcgFE8Rh1Af?3brRraw8U0Q9 Page 2 of 7 Sp GC Minutes 09-02 - 2 General Committee recommends: THAT the delegation from the Director of Finance be received for information. CARRIED (b) Mr. Marco Ramunno, Director of Planning and Development Re: Review of 2009 Capital Budget The Director provided a brief overview of the proposed capital projects within the Planning and Development Department for the 2009 Capital Budget. Proiect #3 - Official Plan Review/Conformity General Committee recommends: THAT Council support, in principle, the 5 year Official Plan Review to be undertaken in 2009; and THAT staff be directed to review the current planning work plan with the goal to determine whether the Official Plan review can be completed before the end of the term and report back. CARRIED General Committee recommends: THAT the department overview from the Director of Planning be received for information. CARRIED (c) Ms Lucille King, Director of Corporate Services/Town Clerk Re: Review of 2009 Capital Budget The Director provided a brief overview of the proposed capital projects within the Corporate Services Department for the 2009 Capital Budget. Project #29 - CityView Upgrade General Committee recommends: THAT Project #29 - CityView Upgrade, be moved below the line. CARRIED Project #51 - Business Continuity Software General Committee recommends: THAT Project #51 - Business Continuity Software, be moved below the line. CN_10:11:1 -2- Special General Committee Minutes No. 09-02 GENERAL C0MMWr*BdgFE0R4M1R*r07v200199 Sp GC Minutes 09-02 - 3 Page 3 of 7 Proiect 466 - Wireless Connectivity - Phase 2 General Committee recommends: THAT Project #66 - Wireless Connectivity - Phase 2, be moved below the line. CARRIED General Committee recommends: THAT the delegation from the Director of Corporate Services be received for information. CARRIED (d) Mr. Neil Garbe, Chief Administrative Officer Re: Review of 2009 Capital Budget The Chief Administrative Officer provided a brief overview of the proposed capital projects within the Administration Department for the 2009 Capital Budget. General Committee recommends: THAT the delegation from the Chief Administrative Officer be received for information. CARRIED The Committee recessed at 12:20 p.m. The Committee reconvened at 1:05 p.m. (e) Mr. Al Downey, Director of Leisure Services Re: Review of 2009 Capital Budget The Director of Leisure Services provided a brief overview of the proposed capital projects within the Leisure Services Department for the 2009 Capital Budget. Project #13 - Wellington Street East Urban Design Features/Landscanjnq General Committee recommends: THAT staff be directed to provide a report that outlines the details of this project; and. THAT staff look into the previous agreement with Magna to determine the scope of the project and who was to fund the plantings; and THAT staff provide comparisons respecting planting options, CARRIED -3- Special General Committee Minutes No. 09-02 GENERAL COMM11'1V+BEidgFlEBXb A Rl YnJ7Y 20099 Sp GC Minutes 09-02 - 4 Page 4 of 7 Proiect #14 - Parkland Acquisition General Committee recommends: THAT Project #14 - Parkland Acquisition, be removed from the 2009 Capital Budget. CARRIED Proiect 923 - Baseball Facility General Committee recommends: THAT Project #23 - Baseball Facility, be deferred until a report is brought forward for consideration pertaining to this matter; and THAT the report also include the original direction given to staff with regard to the design of the proposed baseball diamonds. CARRIED Project #41 - Soccer Field Fencing General Committee recommends: THAT Project #41 - Soccer Field Fencing, be removed from the 2009 Capital Budget; and THAT the matter be referred to a future Council meeting for discussion. CARRIED. Project 469 - Library Meeting Room Carpet General Committee recommends: THAT Project 469 - Library Meeting Room Carpet, be deferred to a future meeting; and THAT a report be provided outlining the costs for re -carpeting the meeting rooms only, and for re -carpeting the entire library interior, as well as other options for floor covering. CARRIED Project #71 - Davis Road Park Playground Development General Committee recommends: THAT the projected budget amount for Project 971 - Davis Road Park Playground Development, be changed from $250,000 to $200,000. DEFEATED WE Special General Committee Minutes No- 09-02 GENERAL COMMJiT'VMdgFEWUMR3fn19y 210V99 Sp GC Minutes 09-02 - 5 Page 5 of 7 Protect #72 - 404 Entry Feature Project General Committee recommends: THAT staff provide an update to Council advising what design was adopted; and THAT the projected budget amount for Project #72 - 404 Entry Feature Project be capped at $80,000. CARRIED General Committee recommends: THAT the hour be extended to 4:30 p.m. CARRIED Project #79 - Lions Park Rehabilitation General Committee recommends: THAT Project #79,- Lions Park Rehabilitation, be moved above the line. CARRIED Project #81 -.Arboretum Development General Committee recommends: THAT Project #81 - Arboretum Development, be moved above the line; and THAT the projected budget be changed from $100,000 to $50,000. CARRIED Project #84 - Library LAN Room A/C Unit General Committee recommends: THAT Project #84 - Library LAN Room A/C Unit be moved above the line; and THAT the Director of Financial Services be requested to look at alternate funding sources. CARRIED Projoct #92 - Go Station Parkette Construction General Committee recommends: THAT Project #92 - Go Station Parkette Construction, be movedabove the line. CARRIED -5- Special General Committee Minutes No. 09-02 GENERAL COMAPFTfE0dgFEEMM)RYd7Fy 20Q999 Sp GC Minutes 09-02 - 6 Page 6 of 7 Proiect 4100 - Roof at Victoria Hall General Committee recommends: THAT Project #100 - Roof at Victoria Hall, be moved above the line. CARRIED General Committee recommends: THAT the department overview from the Director of Leisure Services be received for information. CARRIED (f) Mr. Ilma r Simanovskis, Director of Public Works Re: Review of 2009 Capital Budget General Committee recommends: THAT the department overview from the Director of Public Works be deferred to the next budget meeting. CARRIED Proiect #49 - Corporate Environmental Master Plan General Committee recommends: THAT staff be requested to determine if funds from the Aurora Hydro Sale Investment Fund Project can be allocated toward project #49 - Corporate Environmental Master Plan; and THAT staff look into whether this capital project can be funded through Development Charges. CARRIED (g) Mr. John Gutteridge, Director of Financial ServiceslTreagurer . Re: 2009 Capital Budget General Committee recommends: THAT the department overview from the Director of Financial Services be deferred to the next budget meeting, CARRIED IV CONSIDERATION OF ITEMS REQUIRING SEPARATE DISCUSSION None .6. Special General Committee Minutes No. 09-02 GENERAL COMWirEiLeicREBRd/ARMrMTw2QOg9 Page 7 of 7 Sp GC Minutes 09-02 - 7 V ADJOURNMENT General Committee recommends: THAT the meeting be adjourned at 4:33 p.m. CARRIED THE REPORT OF THE SPECIAL GENERAL COMMITTEE MEETING 09-02 WAS CONSIDERED AND APPROVED BY COUNCIL AT ITS MEETING HELD ON TUESDAY, FEBRUARY 10, 2009. PHYLLIS M. MORRIS, MAYOR LUCILLE KING, TOWN CLERK . 7. GENERAL COMMITTEE - FEBRUARY 17, �� Sp GC Minutes 09-03 - 1 AURORA TOWN OF AURORA SPECIAL GENERAL COMMITTEE BUDGET MEETING MINUTES PUBLIC OPEN HOUSE NO. 09-03 Council Chambers Aurora Town Hall Monday, February 2, 2009 ATTENDANCE COMMITTEE MEMBERS Mayor Morris in the Chair; Councillors Buck, Collins- Mrakas (arrived at 7:18 p.m.), Gallo, Gaertner, Granger, MacEachern, McRoberts and Wilson MEMBERS ABSENT None OTHER ATTENDEES Chief Administrative Officer, Director of Corporate ServicesfTown Clerk, Director of Building, Director of Leisure Services, Director of Planning, Director of Public Works, Director of Financial Services/ Treasurer, Acting. Financial Analyst/Budget Clerk,. Manager of Legislative Services/Deputy Clerk and Council/Committee Secretary. Mayor Morris called the meeting to order at 7:05 p.m. I DECLARATIONS OF PECUNIARY INTEREST There were no declarations of pecuniary interest under the Municipal Conflict of Interest Act, H APPROVAL OF AGENDA General Committee recommends: THAT the agenda as circulated by the Corporate Services Department, with the following additional item, be approved: ➢ Additional Delegation (d) - Ms Myriam Schut, Resident Re: Tree Carving of Maple Trees at 65 Spruce Street -8- Special General Committee Budget Minutes No. 09-03 GENERAL COMMGTMff$e44FEIRNI/tR4(,174rL2 )=009 Sp GC Minutes 09-03 - 2 Page 2 of 5 IH DELEGATIONS (a) Mr. John Gutteridge, Director of Financial Services/Treasurer Re: 2009 Budget Overview Mr. John Gutteridge, Director of Financial Services/Treasurer, provided an overview of the 2009 Capital and Operating Budget process outlining the schedule of meetings and the major factors impacting the financial outlook for 2009. Mr. Gutteridge advised that, at this stage in the budget deliberations, the projected Town tax levy increase sits at 7.8% with the growth factor included. General Committee recommends: THAT the delegation from the Director .of Finance be received for information. CARRIED (b) Mr. Andrew Kipfer, Aurora Historical Society Re: 2009 Budget Mr. Andrew Kipfer of the Aurora Historical Society thanked the General Committee for the opportunity to speak at this meeting and he advised that the Aurora Historical Society has been in operation since 1963. Mr. Kipfer advised that the Society provides the service of operating a museum for the community and that they are also the keepers and operators of the Hillary House also known as the Koffier Museum of Medicine, which is a historically significant and beautiful building in the Town of Aurora. Mr. Kipfer advised that the Town of Aurora has been a strong source of support for the Aurora Historical Society for over 20 years. Mr. Kipfer requested that the Town carry on this partnership and continue the tradition of contributing $50,000 from the operating budget to enable the Aurora Historical Society to carry on its valuable work within the community. General Committee recommends: THAT the delegation from Mr. Andrew Kipfer of the Aurora Historical Society be received for information. CARRIED (c) Mr. Michael Evans, Aurora True Value Hardware Re: 2009 Budget Mr. Michael Evans, owner of Aurora True Value Hardware, addressed the Committee to express his concerns and frustration pertaining to the financial impacts on his and other businesses in the downtown core resulting from inflated property assessments. Mr. Evans explained that since homes and businesses were sold at values far exceeding the current market, surrounding buildings have been assessed at inflated rates causing taxes to be much higher than what is appropriate for this current economic climate. General Committee recommends: THAT the delegation from Mr. Michael Evans of Aurora True Value Hardware be received for information. W'M Special General Committee Budget Minutes No. 09-03 GENERAL COMMIT►1 Man FEBRW/4",'40 QYQO g2009 Sp GC Minutes 09.03 - 3 Page 3 of 5 (d) Ms Myriam Schut, Resident (ADDED ITEM) Re: Tree Carving of Maple Tree at 65 Spruce Street Ms Myriam Schut addressed the General Committee to follow up on a previous delegation which she had presented in November 2008 regarding a request that the Town consider providing funds to enable tree carver, Mr. Colin Partridge, to do a carving into the trunk of an old Maple tree located on Town property in front of her residence at 65 Spruce Street. Ms Schut requested that the Committee consider pursuing the funding for this project through the Arts and Culture Grants Fund. General Committee recommends: THAT the delegation from Myriam Schut be received for information. CARRIED PUBLIC OPEN SESSION - Opportunity for members of the public to provide input regarding the 2009 budget Delegation (e) Mr. Dave Giroux, President of the Aurora Minor Ball Association Re: 2009 Capital Budget Mr. Dave Giroux, President of the Aurora Minor Ball Association, addressed General Committee to clarify some issues pertaining to the budget item regarding a baseball facility. .Mr. Giroux advised that the Aurora Minor Ball Association is in support of the draft design previously submitted by staff in report LS09-003 for the proposed senior baseball diamond facility. Mr. Giroux advised that Mr. Jim Tree, Manager of Parks, and his staff, have worked very hard to bring the existing ball facilities in Aurora to the highest possible standards in order to allow the Association to carry on, however the needs of the Aurora Minor Ball Association now exceed the capacity of the existing fields and there is a distinct and pressing need to build a new baseball. facility in Aurora. Mr. Giroux provided a number of factors and statistics to support his statements and he advised that, although the cost which was recently quoted for the project seemed high, he has since consulted with his peers in other municipalities and believes that the amount is comparable and should be pursued, adding that the details cannot be properly assessed until the project goes out to tender. Mr. Giroux advised that membership is projected to increase considerably in 2009 and will continue to increase, providing that there are adequate fields available to play on. General Committee recommends: THAT the delegation from Mr. Dave Giroux, President of the Aurora Minor Ball Association, be received for information. CARRIED - 90 - Special General Committee Budget Minutes No. 09-03 GENERAL COMM/G en RSBRIYIA1 M,10%ruaQW009 Sp GC Minutes 09-03 - 4 Page 4of5 IV CONSIDERATION OF ITEMS REQUIRING SEPARATE DISCUSSION Delegation (f) from Mr. Ilmar Simanovskis, Director of Public Works Re: Review of 2009 Capital Budget (Deferred from the Special General Committee - Budget Meeting 09-02 January 31, 2009) Project #49 - Corporate Environmental Master Plan General Committee recommends: THAT staff be requested to determine if funds from the Aurora Hydro Sale Investment Fund Project can be allocated toward project #49 - Corporate Environmental Master Plan; and THAT staff look into whether this capital project can be funded through Development Charges. CARRIED Project #96 - Infrastructure Condition Assessment for PSAB Compliance General Committee recommends: THAT Project #96 - Infrastructure Condition Assessment for PSAB Compliance, be moved above the line. CARRIED Project #98 - Sidewalk Reconstruction - Centre Street and Catherine Avenue General Committee recommends: THAT Project #98 - Sidewalk Reconstruction - Centre Street and Catherine Avenue, be moved above the line. J17i1 x�� Project #99 - Pedestrian Rail Crossing at Cousins Drive General Committee recommends: THAT Project #99 - Pedestrian Rail Crossing at Cousins Drive, be moved above the line; and THAT staff be requested to identify sources of funding for this project and to pursue funding support from the York Region District School Board. CARRIED Delegation (f) from Mr. Ilmar Simanovskis, Director of Public Works Re: Review of 2009 Capital Budget - Fleet Management General Committoo recommends: THAT the fleet management overview from the Director of Public Works be deferred to the next Capital budget meeting. CARRIED -11- Special. General Committee Budget Minutes No. 09.03 GENERAL COMIWWTcWenRE13RU R*,l4r 2oa9 Sp GC Minutes 09-03 - 5 Page 5 of 5 Delegation (g) Mr. John Gutteridge, Director of Financial Services/Treasurer Re: 2009 Capital Budget (Deferred from the Special General Committee - Budget Meeting 09-02 January 31, 2009) General Committee recommends: THAT the department overview from the Director of Financial Services be deferred to the next Capital budget meeting. CARRIED V ADJOURNMENT General Committee recommends: THAT the meeting be adjourned at 10:28 p.m. CARRIED THE REPORT OF THE SPECIAL GENERAL COMMITTEE MEETING 09-03 WAS CONSIDERED AND APPROVED BY COUNCIL, AT ITS MEETING HELD ON TUESDAY, FEBRUARY 10, 2009. PHYLLIS M. MORRIS, MAYOR LUCILLE KING, TOWN CLERK - 12- GENERAL .COMMITTEE - FEBRUARY 17, 20��0 Sp GC Minutes 09-04 - 1 Aun,oRA TOWN OF AURORA SPECIAL GENERAL COMMITTEE MEETING MINUTES AUDIT COMMITTEE NO, 09-04 Council Chambers Aurora Town Hall Tuesday, February 3, 2009 ATTENDANCE COMMITTEE MEMBERS Mayor Morris in the Chair; Councillors Gaertner, Gallo, Granger, MacEachern and McRoberts MEMBERS ABSENT Councillors Buck,. Collins-Mrakas and Wilson were absent. OTHER ATTENDEES Chief Administrative Officer, Director of Corporate Servlces/TDWn Clerk, Director of Financial Services/ Treasurer and Council/Committee Secretary Mayor Morris called the meeting to order at 6:41 p.m. I DECLARATIONS OF PECUNIARY INTEREST There were no declarations of pecuniary interest under the Municipal Conflict of Interest Act. H APPROVAL OF AGENDA General Committee recommends: THAT the agenda as circulated by the Corporate Services Department be approved as presented. CARRIED 111 DELEGATIONS None . 13 - Special General Committee Minutes No. 09-04 GENERAL C0MMA?sXE)We1EW4 tU4WY 17, 2009 Page 2 of 2 Sp GC Minutes 09-04 - 2 IV CONSIDERATION OF ITEM 1. AC09-001 — 2008 Audit Plan RECOMMENDED: THAT the Audit Committee recommends that the 2008 Audit Plan, as proposed by Grant Thornton and endorsed by the Financial Services staff, be adopted; and THAT Grant Thornton be engaged to complete the 2008 audit at a fee not to exceed $56,050 plus disbursements and applicable taxes, unless otherwise approved. CARRIED UNANIMOUSLY V ADJOURNMENT General Committee recommends: THAT the meeting be. adjourned at 6:47 p.m. CARRIED THE REPORT OF THE SPECIAL GENERAL COMMITTEE MEETING 09-04 WAS CONSIDERED AND APPROVED BY COUNCIL AT ITS MEETING HELD ON TUESDAY, FEBRUARY 10, 2009. PHYLLIS M. MORRIS, MAYOR LUCILLE KING, TOWN CLERK 14- GENERAL COMMITTEE - FEBRUARY 17, 2009 GC Minutes 09=05 - 1 AuicoRA TOWN OF AURORA GENERAL COMMITTEE MEETING MINUTES NO, 09-05 Council Chambers Aurora Town Hall Tuesday, February 3, 2009 ATTENDANCE COMMITTEE MEMBERS Councillor McRoberts in the Chair; Mayor Morris, Councillors Buck (left at 10:10 p.m.), Gaertner, Gallo, Granger, MacEachern and Wilson MEMBERS ABSENT Councillor Collins-Mrakas was absent. OTHER ATTENDEES Chief Administrative Officer, Director of Corporate Services/Town Clerk, Director of Building, Director of Leisure Services, Director of Planning, Director of Public Works, Director of Financial Services/ Treasurer and Council/Committee Secretary Councillor,McRoberts called the meeting to order at 7:00 p.m I DECLARATIONS OF PECUNIARY INTEREST Councillor Gaertner declared an interest in item 12 - LS09-005 — 2008 Community Grant Requests, by virtue of an affiliation with Hot Spot, and did not take part in, or vote on any questions in this regard or attempt in any way to influence the voting on such questions. Councillor McRoberts declared an interest in item 4(6) — Traffic Safety Advisory Committee Meeting Minutes of January 14, 2009 - Northeast Quadrant Traffic Calming Post -Implementation Monitoring Report, as his residence is located in the subject area, and did not take part in or vote on any questions in this regard or attempt in any way to influence the voting on such questions. Il APPROVAL OF AGENDA General Committee recommends: THAT the agenda as circulated by the Corporate Services Department, with the following additional items, be approved: ➢ Closed Session — personal matters about an identifiable individual, including municipal or local board employees ➢ Deferred to February 10 Council Meeting Delegation (a) — Fire Chief John Molyneaux and Deputy Fire Chief Paul Leslie - Central York Fire Services regarding item 16 — Master Fire Plan Update - Central York Fire Services 2008-2017 ➢ Correction Pages 144 and 151 of the agenda should be interchanged CARRIED - 15- ng�,a Cqm� yi} e Min No 9- 5 GENERAL COMII� T'ya'1�Fslirr�e $,� 1�, �1009 GC Minutes 09-05 - 2. Page 2 of 8 Ill. ADOPTION OF PREVIOUS MINUTES Special General Committee Meeting Minutes No. 08-40 Monday, December 15, 2008 General Committee Meeting Minutes, 09-01, January 13, 2009 General Committee recommends: THAT the Special General Committee Meeting minutes 08-40, dated December 15, 2008 and the General Committee Meeting minutes 09-01, dated January 13, 2009 be adopted CARRIED IV DETERMINATION OF ITEMS REQUIRING SEPARATE DISCUSSION Items 2, 3, 4(3), 4(6), 5, 8, 12, 13 and 15 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: EAC09-01 — Environmental Advisory Committee Meeting Minutes January 8, 2009 THAT the Environmental Advisory Committee Meeting minutes from the January 8, 2009 meeting be received and the recommendations contained therein be approved. 6. PW09-007 — Cousins Drive — Follow Up Traffic Volume Counts and Speed Studies THAT no further action be taken, based on the November traffic counts and speed study on Cousins Drive; and THAT a letter be sent to Ms Jane Reeves with Report PW09-007 recommendations. PW09-008 — Municipal Access Agreement —Town of Aurora and Bell Canada THAT Council authorize the Mayor and Clerk to execute the Municipal Access Agreement between the Town of Aurora and Bell Canada to permit Bell Canada to install its equipment within Town owned rights -of - way under the terms and conditions of the Municipal Access Agreement. -16- General Committee Minutes No. 09-05 GENERAL COMII%T�j, pejFWLjRY 175 2009 GC Minutes 09-05 - 3 Page 3 of 8 9. PL09-022 -- Application for Exemption from Part Lot Control CountryWide Homes at Aurora Inc. Plan 65M-4079, Lots 2, 60-64 and 67 File D12-PLC-02-09 Related File D12-00-IA THAT Council approve the application for exemption from Part Lot Control made by CountryWide Homes at Aurora Inca to divide Lots 2, 60-64 and 67, Plan 65M-4079 into fourteen separate lots; and THAT Council enact By-law 5106-09.D. 10, PL09-023 — Application for Exemption from Part Lot Control Royalcliffe Homes Sayview Inc. Plan 65M-4075, Lots 7, 8, 9, 10, 100 and 101 File D12-PLC-01-09 Related File D12-00-1A THAT Council approve the application for exemption from Part Lot Control made by Royalcliffe Homes Bayview Inc. to divide Lots 7, 8, 9, 10, 100 and 101, Plan 65M-4075 into twelve separate lots; and THAT Council enact By-law 5105-09.D, 11. LS09-002— Ecological Action Youth Conference THAT Council approve the 2otl Annual Ecological Action Youth Conference in Town Hall (Council Chambers, Holland Room, Leksand Room, Skylight Gallery) on Thursday, March 26, 2009; and THAT all municipal permit fees be waived in support of the event in the amount of $1,708.58. 14. CS09-001 — Corporate Insurance Supplemental Assessment THAT Council authorize the payment of the Insurance Supplemental Assessment of $50,114.82 to OMEX effective in 2010; and THAT this amount be charged to the Town's insurance reserve account. 16. Master Fire Plan Update - Central York Fire Services - 2008.2017 This item was deferred to the February 10, 2009 Council meeting. Ci ITERTft17 V1 DELEGATIONS. (a) Fire Chief John Molyneaux and Deputy Fire Chief Paul Leslie Central York Fire Services Re: Item 16 - Master Fire Plan.Update -Central York Fire Services 2008-2017 The delegation was deferred to the February 10, 2009 Council meeting - 17- GENERAL COMNJCTer�'aj�EPoem�mtg�gY ��91009 GC Minutes 09-05 - 4 Page 4 of 8 6� VIJ PRESENTATIONS BY THE COMMITTEE REPRESENTATIVE None Vlll CONSIDERATION OF ITEMS REQUIRING SEPARATE DISCUSSION 4. TSAC09-01 --Traffic Safety Advisory Committee Meeting Minutes January 14, 2009 (3) TSAC09-001 - Speeding and Safety Concerns on Batson Drive General Committee recommends: THAT the concerns raised by residents, pertaining to Craddock Park, be referred to the Leisure Services Advisory Committee. CARRIED UNANIMOUSLY General Committee recommends: THAT, based on the results of the traffic and speed data, no further action be taken at this time, and THAT parking prohibitions on the north side of Batson Drive be extended to a point 15 metres west of Old Yonge Street, and THAT the Clerk's Department be requested to introduce the necessary by-law to implement the above recommendation, and THAT a letter be sent to all affected residents advising of the Traffic Safety Advisory Committee recommendations. CARRIED Councillor McRoberts, having previously declared an interest in item 4(6), relinquished the Chair to Councillor MacEachern and did not take part in the vote called for in this regard. Upon conclusion of this matter, Councillor McRoberts resumed the Chair. (6) Memorandum from J. Massadeh, Traffic/Transportation Analyst Re: Northeast Quadrant Traffic Calming Post -Implementation Monitoring Report General Committee recommends: THAT staff review the audio from the Traffic Safety Advisory Committee meeting to clarify whether the committee voted that the a.m. peak period southbound left turn prohibitions on Yonge Street at Catherine Avenue NOT be removed. CARRIED General Committee recommends: THAT the balance of the Traffic Safety Advisory Committee Meeting minutes from the January 14, 2009 meeting be received and the recommendations contained therein be approved. CARRIED 9" General Committee Minutes No. 09-05 GENERAL C0MM1TsTWeiffiRft "Y 17, 2009 GC Minutes 09-05 - 5 Page 5 of 8 2. HAC09-01 — Heritage Advisory Committee Meeting Minutes January 12, 2009 (5) PL09.012 -Heritage Advisory Committee of Aurora 2008 Accomplishments and 2009 Work Plan General Committee recommends: THAT the report entitled "Heritage Advisory Committee 2008 Accomplishments and 2009 Work Plan", dated January 12, 2009 be received for information; and THAT the following amendments be made: Page 3 of report PL09-012, point #15 — correct the spelling to: Andries Godschalk; and Page 3 of report PL09-012, point #19 — correct the name to: Donna Smith; and Add the following to the 2009 Workplan THAT the Heritage Advisory Committee's pending list be reviewed every other month; and - THAT the Southeast Old Aurora area be considered as an additional .study for the Town's second Conservation Heritage District in the 2009 Workplan; and - THAT consideration be given for the committee to potentially have a role in the promotion of the Church Street School Cultural Centre. CARRIED General Committee recommends: THAT the balance of the Heritage Advisory Committee Meeting minutes from the January 12, 2009 meeting be received and the recommendations contained therein be approved. CARRIED 3. AAC09-01 —Accessibility Advisory Committee Meeting Minutes January 14, 2009 General Committee recommends: THAT the Accessibility Advisory Committee Meeting minutes from the January 14, 2009 meeting be received and the recommendations contained therein be approved. CARRIED -19- General Committee Minutes IO 09.05 GENERAL COMAq(,��yE�13lttY 17, 2009 GC Minutes 09-05 - 6 Page 6 of 8 5. LSAC09-01 — Leisure Services Advisory Committee Meeting Minutes January 22, 2009 (2) Approval of the Pricing Policy for Recreation Services General Committee recommends: THAT the presentation by Ms Amy Shepherd, Associate, IBI Group entitled "Town of Aurora, Pricing Policy for Recreation Services, LSAC Presentation of Final Recommended Policy" be received; and THAT the Pricing Policy for Recreation Services be received for information and placed on the February 19, 2009 LSAC Agenda; and THAT a cost analysis for the background information for the Pricing Policy be made available to Carol Walthers before the next Sport Aurora meeting. W-l"NIAM General Committee recommends: THAT the balance of the Leisure Services Advisory Committee Meeting minutes from the January 22, 2009 meeting be received and the recommendations contained therein be approved. 8. PL09-013 — Servicing Allocation Update General Committee recommends: THAT the reserve of 126 units be immediately transferred to the "Core Area" infill, to be available should new applications be submitted; and THAT one unit from the "Core Area" be allocated to 38 Wellington Street East along with one unit for 72 Kennedy Street West; and THAT staff provide a memo to Council outlining the definition of "Core Area" and location of "Built Boundaries". CARRIED Councillor Gaertner, having previously declared an interest in item 12, did not take part in the vote called for in regard to the adoption of this item. 12. LS09.005-2008•Community Grant Requests General Committee recommends: THAT the 2008 community grant requests received from the Aurora . Seniors' Association and Hot Spot Youth Club be approved in the amount of $1,380.00. CARRIED -20- General Committee Minute No. p9-05 GENERAL COM1VjG���CFet�rtl;((tsY'17, 2009 GC Minutes 09-05 - 7 Page 7 of 8 13. CS09-002 — Council Pending List General Committee recommends: THAT item LS14 on page 18 of report CS09-002 be deleted. CARRIED General Committee recommends: THAT report CS09-002 be received for information purposes, taking into account the amendments outlined by the General Committee. CARRIED Councillor Buck left the meeting at 10:10 p.m. 15. LS09-006 -- Sponsorship Sign at the Stronach Aurora Recreation Complex General Committee considered the following recommendation, which was voted on and defeated: THAT Council authorize staff to engage a consultant to design sponsorship signage for the Stronach Aurora Recreation Complex (SARC) and develop a signage standard for Council approval; and THAT the existing contributors to the fundraising campaign be informed of this new direction; and THAT funds be returnod to those individuals who no longer wish to contribute to the new sponsorship program; and THAT future sponsors be obtained in accordance with the Town's Facility Naming Rights Policy. ' DEFEATED General Committee recommends: THAT staff prepare a report to develop a strategy; and THAT staff advise, in writing, all donors of the current status update regarding Council's direction. CARRIED UNANIMOUSLY IX NEW BUSINESS/GENERAL INFORMATION— COUNCILLORS Councillor Wilson requested that the copies of the Master Fire Plan Update, pages 223 -- 320 of this agenda, be used again for next week's Council meeting, in order to avoid re -printing of this information. Councillor Granger provided a Notice of Motion pertaining to a possible partnership between the Town of Aurora and Hot Spot. Councillor Gaertner advised that the Town of Newmarket is getting close to obtaining land in order to complete the Nokiidaa Trail. -21- General Committee Minutes No. 09-05 GENERAL C0MMATTsffWeIF6Al19MY 17, 2009 GC Minutes 09-05 - 8 Page 8 of 8 X CLOSED SESSION General Committee recommends: THAT General Committee resolve into a Closed Session to consider: Personal matters about identifiable individuals, including municipal or local board employees; and Litigation or potential litigation, including matters before administrative tribunals, affecting the municipality or local board CARRIED X1 ADJOURNMENT General Committee recommends: THAT the meeting be adjourned at 10:27 p.m. CARRIED THE REPORT OF THE GENERAL COMMITTEE MEETING 09-05 WAS CONSIDERED AND APPROVED BY COUNCIL AT ITS MEETING HELD ON TUESDAY, FEBRUARY 10, 2009, WITH THE EXCEPTION OF ITEM 12 WHICH WAS DISCUSSED AND . APPROVED AS ORIGINALLY PRESENTED. PHYLLIS M. MORRIS, MAYOR LUCILLE KING, TOWN CLERK 22 - GENERAL COMMITTEE - FEBRUARY 17, 2009 ITEM# 1-1 r TOWN OF AURORA AURORA GENERAL COMMITTEE No. ARTS09-01 SUBJECT: Arts & Culture Advisory Committee Recommendation Summary from January 29, 2009 FROM: Arts & Culture Advisory Committee DATE: February.17, 2009 RECOMMENDATIONS ADOPTION OF MINUTES THAT the Arts & Culture Advisory Committee Minutes No. 08-08 dated October 30, 2008 be adopted. ACAC09-001 — Church Street School Cultural Centre Program Update THAT the Arts.and Culture Report No. ACAC09-001 be received for information. 2. Memorandum from the Manager of Legislative Services Re: Yonge and Wellington Corridor Study Steering Committee THAT it be recommended to Council that Kenneth Whitehurst be appointed as a member of the Yonge and Wellington Corridor Study Steering Committee. Review of Arts & Culture Advisory Committee Terms of Reference THAT it be recommended to Council that Section 2, Membership of the Arts & Culture Advisory Committee Terms of Reference be amended to read as follows: "The Committee shall be comprised of up to nine (9) members., including two (2) members of Council, one (1) member appointed by the Church Street School Cultural Centre'Board, one (1) member appointed by the Aurora Historical Society Board, one (1) representative from the Leisure Services Advisory Committee, one (1) representative from the Economic Development Advisory Committee and three (3) members of the public." THAT it be recommended to Council that Bullet Point 5 of Section 5, Duties and Functions of the Arts & Culture Advisory Committee Terms of Reference be amended to read as follows: -23- GENERAL COMMITTEE - FEBRUARY 97, 2009 ITEM # 1-2 February 17, 2009 -2- Report No. ARTS09-01 "Serve as the liaison between the Church Street School Cultural Centre and the Town of Aurora." THAT it be recommended to Council that Paragraph 1 of Section 7, Staff Support of the Arts & Culture Advisory Committee Terms of Reference be amended to read as follows: "The Office of the Chief Administrative Officer will provide technical support to the Committee." 4. Delegation from Ms Nancy Bodi and Michelle Zikovitz York Region Arts Council (October 30, 2008 Arts & Culture Meeting) THAT it be recommended to Council that Ms Nadine Raymond and Ms Jo-anne Spitzer be appointed to sit on the York Region Arts Council (YRAC) Board of Directors. ATTACHMENTS Attachment.41 — Arts and Culture Advisory Committee Minutes of January 29, 2009 Prepared by: Carol Clark, Council/Committee Secretary, ext. 4227 Carol Clark Council/Committee Secretary On behalf of the Arts and Culture Advisory Committee - 24 - ITEM # GENERAL COMMITTEE - FEBRUARY 17, 2009 w� AUTZORA COMMITTEE MINUTES MEETING NO. 09-01 Committee: Arts & Culture Advisory Committee Date: Thursday, January 29, 2009 Time and Location: 7:00 p.m., Leksand_Room Committee' Members: Councillor Wendy Gaertner, Chair, Nadine Raymond, Vice - Chair, Councillor Granger, Helen Roberts, Jo-anne Spitzer and Kenneth Whitehurst Absent: Christopher Ballard and Jackie Bennett Other Attendees: Councillor McRoberts, John Gutteridge, Director of Financial Services/Treasurer, and Elma Stevenson, Committee Secretary The Chair called the,meeting to order at 7:07 p.m. DECLARATIONS OF INTEREST There were no declarations of interest under the Municipal Conflict of Interest Act. APPROVAL OF AGENDA Moved by Councillor Granger Seconded by Kenneth Whitehurst THAT the content of the agenda as circulated by the Corporate Services Department be approved. CARRIED -25- GENERAL COMMITTEE - FEBRUARY 17, 2009 l TEM # 1.4 Arts & Culture Advisory. Committee Record No. 09-01 Thursday, January 29, 2009 Page 2 of 5 ADOPTION OF MINUTES Moved by Jo-anne Spitzer Seconded by Nadine Raymond THAT the Arts & Culture Advisory Committee Minutes No. 08-08 dated October 30, 2008 be adopted. CARRIED DELEGATIONS None MATTERS FOR CONSIDERATION ►f= INFORMATIONAL ITEMS 1. AGAC09-001 —Church Street School Cultural Centre Program Update Moved by Helen Roberts Seconded by Councillor Granger THAT the Arts and Culture Report No. ACAG09-001 be received for information. CARRIED -26- GENERAL COMMITTEE - FEBRUARY 17, 2009 ITEM # - s Arts & Culture Advisory Committee Record No. 09-01 Thursday, January 29, 2009 Page 3 of 5 2. 3 Memorandum from the Manager of Legislative Services Re: Yonge and Wellington Corridor Study Steering Committee Moved by Councillor Granger Seconded by Helen Roberts THAT it be recommended to Council that Kenneth Whitehurst be appointed as a member of the Yonge and Wellington Corridor Study Steering Committee. y_1;7:7t�l�7 Review of Arts & Culture Advisory Committee Terms of Reference Moved by Helen Roberts Seconded by Jo-anne Spitzer THAT it be recommended to Council that Section 2, Membership of the Arts & Culture Advisory Committee Terms of Reference be amended to read as follows: "The Committee shall be comprised of up to nine (9) members, including two (2) members of Council, one (1) member appointed by the Church Street School Cultural. Centre Board, one (1) member appointed by the Aurora Historical Society Board, one (1) representative from the Leisure Services Advisory Committee, one (1) representative from the Economic Development Advisory Committee and three (3) members of the public." CARRIED Moved by Kenneth Whitehurst Seconded by Councillor Granger THAT it be recommended to Council that Bullet Point 5 of Section 5, Duties and Functions of the Arts & Culture Advisory Committee Terms of Reference be amended to read as follows: "Serve as the liaison between the Church Street School Cultural Centre and the Town of Aurora." CARRIED . 27 - GENERAL COMMITTEE - FEBRUARY 17, 2009 ITEM # Arts & Culture Advisory Committee Record No. 09-01 Thursday, January 29, 2009 Page 4 of 5 Moved by Kenneth Whitehurst Seconded by Helen Roberts THAT it be recommended to Council that Paragraph 1 of Section 7, Staff Support of the Arts & Culture Advisory Committee Terms of Reference be amended to read as follows: "The Office of the Chief Administrative Officer will provide technical support to the Committee." CARRIED MATTERS ARISING FROM THE PREVIOUS MINUTES 4. Delegation from Ms Nancy Bodi and Michelle Zikovitz York Region Arts Council (October 30, 2008 Arts & Culture Meeting) Moved by Kenneth Whitehurst Seconded by Helen Roberts THAT it be recommended to Council that Ms Nadine Raymond and Ms Jo- anne Spitzer be appointed to sit on the York Region Arts Council (YRAC) Board of Directors. 167-THN-190 NEW BUSINESS Chair Wendy Gaertner requested that an item with respect to the Appointment of an Arts & Culture Committee Chair be included on the February 26, 2009 Arts & Culture Committee Agenda. Helen Roberts requested that the Clerk's Office provide an up-to-date copy of the Arts & Culture Advisory Committee Membership list to all Committee members. Helen Roberts advised that during the February 13-20, 2009 Heritage Week, the Aurora Historical Society is hosting a reception at Hillary House on Friday, February 20, 2009 from 5:00 p.m. - 7:00 p.m. for all members of Heritage groups and that members of the Arts & Culture Committee will be receiving an invitation to attend this event. o: GENERAL COMMITTEE - FEBRUARY 17, 2009 ITEM # - 7 Arts & Culture Advisory Committee Record No. 09-01 Thursday, January 29, 2009 Page 5 of 5 ADJOURNMENT Moved by Councillor Granger THAT the meeting be adjourned at 8:55 p.m. Councillor Wendy Gaertner, Chair Arts & Culture Advisory Committee CARRIED -29- GENERAL COMMITTEE - FEBRUARY 17, 2009 ITEM # 2 - 1 TOWN OF AURORA AURORA GENERAL COMMITTEE No. AAC09-02 SUBJECT: Accessibility Advisory Committee Recommendation Summary from February 4, 2009 DATE: February 17, 2009 RECOMMENDATIONS Accessibility Advisory Committee Meeting Minutes 09-01 January 14, 2009 THAT the minutes of the Accessibility Advisory Committee meeting 09-01 of January 14, 2009 be adopted with the following revisions: Full Service Gas Station Petition (referred from last meeting) THAT it be recommended to Council that the Full Service Gas Station Petition be received for information; and THAT staff be requested to contact the individuals who signed the Full Service Gas Station Petition, to advise them of the new availability of full -service at the Canadian Tire gas station located on Yonge Street at Edward Street during the hours of propane service; and THAT staff be requested to determine details of the service to be provided and how clients can go about receiving the proposed full -service at the Canadian Tire gas station on Yonge Street at Edward Street; and THAT staff be requested to investigate the feasibility of posting this information on the Town's website; and THAT a letter of thanks be sent to the Manager of Canadian Tire for agreeing to provide this much needed service in Aurora. Adoption of Recommendation from Closed Session Meeting November 10, 2008 THAT the extract from Council Meeting No. 08-30 held on Tuesday, November 25, 2008, regarding the Adoption of Recommendation from Closed Session Meeting November 10, 2008, Appointment of Mr. Tim. Savage be received for information. -30- GENERAL COMMITTEE - FEBRUARY 17, 2009 ITEM # 2 2 February 17, 2009 - 2 - Report No. AAC09-02 1. DRAFT - 2009 Accessibility Plan THAT the Accessibility Advisory Committee recommend to Council that the Draft 2009 Accessibility Plan be received for information. 2. Verbal Update from Staff Re: Full Service Gas Attendant at the Canadian Tire Service Station 14721 Yonge Street at Edward Street (additional material distributed at meeting) THAT the verbal update from staff, regarding the new full service gas attendant at the Canadian Tire Service Station - 14721 Yonge Street at Edward Street be received for information. 3. Application for Site Plan Approval Cherry Hill Park Developments Inc. 126 Don Hillock Drive Lot 5, 65M3974 File D11-01-09 THAT the Accessibility Advisory Committee recommend to Council that the applicant be requested to provide curb depression on theeast side of the building and make this site plan alteration. 4. Pending Items List —Accessibility Advisory Committee THAT the Accessibility Advisory Committee recommend to Council that the following Pending List items be updated: Item #44 - That staff contact York Region to install an audible traffic crossing assistance devise for the visually impaired at the intersection of Yonge Street and Wellington Street and report back with the Region's response Item # 45 — Delete Item # 46 — Change the second and third paragraph to Yonge Street and Edward Street Ann Boden (Chair) will sign the letter to Canadian Tire Item # 47 — Complete Item # 48 — Request letter from Leisure Services -31- GENERAL COMMITTEE - FEBRUARY 17, 2009 ITEM # 2-3 February 17, 2009 - 3 Report No. AAC09-02 5. Feedback Form Submitted by Maya Schlegel Re: Accessibility to Medical Labs (Added item) THAT the feedback form submitted by Maya Schlegel regarding accessibility to medical labs be received for information. 6. Information Submitted By John Lenchak Re: Handicap Parking at Various Locations (Added item) THAT'the Accessibility Advisory Committee recommend to Council that By-law Services address the handicapped parking concerns at the following locations: Shell Station at Leslie Street and Wellington •. Mastermind on Yonge Street and Golf Links Drive Italian Bakery at Bathurst Street and McClelland Drive • Bulk Barn at Yonge Street and Murray Drive 7. Handicapped Entrance Signage'at Front Entrance of Town Hall (Tabled by Mayor Morris) (Added Item) THAT the Accessibility Advisory Committee recommend to Council that an additional sign be posted in a highly visible location at the front entrance of the Town Hall to indicate the side location of the handicap entrance. ATTACHMENTS Attachment #1 — Accessibility Advisory Committee Minutes of February 4, 2009 Prepared by: Carol. Clark, Council/Committee Secretary, ext. 4227 Carol Clark, Council/Committee Secretary On behalf of the Accessibility Advisory Committee -32- GENERAL COMMITTEE - FEBRUARY 17, 2009 ITEM # 2-4 Auiw A COMMITTEE MINUTES MEETING NO. 09-02 Committee: Accessibility Advisory Committee Date: Wednesday, February 4, 2009 Time and Location: 7:00 p.m., Leksand Room Committee Members: Ann Boden — Chair, Councillor Bob McRoberts - Co -Chair, John Lenchak, Tim Savage and Mayor Phyllis Morris, ex- officio arrived at 7:21 p.m. and left at 7:32 p.m. Absent: Catherine Couchman Other Attendees: Tom Van - Senior Building Inspector and Cindy Janzen — Manager of Legislative Services, Deputy Clerk Ann Boden called the meeting to order at 7:02 p.m. DECLARATIONS OF INTEREST There were no declarations of interest under the Municipal Conflict of Interest Act. APPROVAL OF AGENDA Moved by John Lenchak Seconded by Councillor McRoberts THAT the content of the agenda as circulated by the Corporate Services Department be approved with the following additional items: Additional Information for Item #2 Feedback Form Submitted By Maya Schlegel, Re: Accessibility to Medical Labs Information Submitted By John Lenchak, Re: Handicap Parking at Various Locations Handicap Entrance Signage at Front Entrance of Town Hall (Tabled by Mayor Morris) CARRIED -33- GENERAL COMMITTEE - FEBRUARY 17, 2009 ITEM # Accessibility Advisory Committee Minutes No. 09-02 Page 2 of 5 Wednesday, February 4, 2009 ADOPTION OF MINUTES Accessibility Advisory Committee Meeting Minutes 09-01 January 14, 2009. 1 2. Moved by Councillor McRoberts Seconded by Tim Savage THAT the minutes of the Accessibility Advisory Committee meeting 09-01 of January 14, 2009 be adopted with the following revisions: Full Service Gas Station Petition (referred from last meeting) Moved by Catherine Couchman Seconded by Tim Savage THAT it be recommended to Council that the Full Service Gas Station Petition be received for information; and THAT staff be requested to contact the individuals who signed the Full Service Gas Station Petition, to advise them of the new availability of full - service at the Canadian Tire gas station located on Yonge. Street at Edward Street during the hours of propane service; and THAT staff be requested to determine details of the service to be provided and how clients can go about receiving the proposed full -service at the Canadian Tire gas station on Yonge Street at Edward Street, and THAT staff be requested to investigate the feasibility of posting this information on the Town's website; and THAT a letter of thanks be sent to the Manager of Canadian Tire for agreeing to provide this much needed service in Aurora. CARRIED Adoption of Recommendation from Closed Session Meeting November 10, 2008 Moved by Catherine Couchman Seconded by John Lenchak THAT the extract from Council Meeting No. 08-30 held on Tuesday, November 25, 2008, regarding the Adoption of Recommendation from Closed Session Meeting November 10, 2008, Appointment of Mr. Tim Savage be received for information. ER -34- GENERAL. COMMITTEE - FEBRUARY 17, 2009 ITEM # Accessibility Advisory Committee Minutes No. 09-02 Page 3 of 5 Wednesday, February 4, 2009 DELEGATIONS None MATTERS FOR CONSIDERATION DRAFT - 2009 Accessibility Plan Moved by Tim Savage Seconded by Councillor McRoberts THAT the Accessibility Advisory Committee recommend to Council that the Draft 2009 Accessibility Plan be received for information. CARRIED 2. Verbal update from Staff Re: Full Service Gas Attendant at the Canadian Tire Service Station 14721 Yonge Street at Edward Street (additional material distributed at meeting) Moved by Councillor McRoberts Seconded by John Lenchak THAT the verbal update from staff, regarding the now full service gas attendant at the Canadian Tire Service Station - 14721 Yonge Street at Edward Street be received for information. CARRIED 3. .Application for Site Plan Approval Cherry Hill Park Developments Inc. 126 Don Hillock Drive Lot 5, 65M3974 File D11-01-09 Moved by John Lenchak Seconded by Tim Savage THAT the Accessibility Advisory Committee recommend to Council that the applicant be requested to provide curb depression on the east side of the building and make this site plan alteration. CARRIED -35- GENERAL COMMITTEE - FEBRUARY 17, 2009 ITEM # .Accessibility Advisory Committee Minutes No. 09-02 Page 4 of 5 Wednesday, February 4, 2009 4. Pending Items List —Accessibility Advisory Committee Moved by Councillor McRoberts Seconded by John Lenchak THAT the Accessibility Advisory Committee recommend to Council that the following Pending List items be updated: Item #44 - That staff contact York Region to install an audible traffic crossing assistance devise for the visually impaired at the intersection of Yonge Street and Wellington Street and report back with the Region's response Item # 45 — Delete Item # 46 — Change the second and third paragraph to Yonge Street and Edward Street - Ann Boden (Chair) will sign the letter to Canadian Tire Item # 47 — Complete Item # 48 —.Request letter from Leisure Services CARRIED 5. Feedback Form Submitted by Maya Schlegel Re: Accessibility to Medical Labs (Added item) Moved by John Lenchak Seconded by Tim Savage THAT the feedback form submitted by Maya Schlegel regarding accessibility to medical labs be received for information. CARRIED 6. Information Submitted By John Lenchak Re: Handicap Parking at Various Locations (Added item) Moved by John Lenchak Seconded by Tim Savage THAT the Accessibility Advisory Committee recommend to Council that By-law Services address the handicapped parking concerns at the following locations: • Shell Station at Leslie Street and Wellington -36- GENERAL COMMITTEE - FEBRUARY 17, 2009 ITEM # Accessibility Advisory Committee Minutes No. 09-02 Page 5 of 5 Wednesday, February 4, 2009 • Mastermind on Yonge Street and Golf Links Drive Italian Bakery at Bathurst Street and McClelland Drive • . Bulk Barn at Yonge Street and Murray Drive CARRIED 7. Handicapped Entrance Signage at Front Entrance of Town Hall (Tabled by Mayor Morris) (Added Item) Moved by Councillor McRoberts Seconded by John Lenchak THAT the Accessibility Advisory Committee recommend to Council that an additional sign be posted in a highly visible location at the front entrance of the Town Hall to indicate the side location of the handicap entrance. CARRIED OTHER BUSINESS None ADJOURNMENT Moved by THAT the meeting be adjourned at 8:12 p.m. -t u �1u— Ann Baden, Chair I:4MN0.1WN, - 37 - GENERAL COMMITTEE - FEBRUARY 17, 2009 ITEM # 3 -1 TOWN OF AURORA A"t-ORA GENERAL COMMITTEE No. HAC09-02 SUBJECT: Heritage Advisory Committee - Recommendation Summary from Thursday, February 5, 2009 DATE: February 17, 2009 RECOMMENDATIONS ADOPTION OF MINUTES Heritage Advisory Committee of Aurora Meeting Minutes of Monday, January 12, 2009 HAC09-01 THAT the Heritage Advisory Committee of Aurora minutes HAC09-01, dated Monday, January 12, 2009 be adopted. ITEMS FOR CONSIDERATION 1. PL09-002 - Official Plan &Zoning By-law Amendment Applications WED Investments Ltd. (Kaitlin Group) Lots 123, 124, 125, 127 and Part of 122, Plan 246 15277, 15283, & 15291 Yonge Street and 10, 12 & 14Centre Street Files: D09-03-97, D14-16-97 Related File D11-01-07 And 12. PL09-016 - Official Plan & Zoning By-law Amendment Applications WED Investments Ltd. (Kaitlin Group) (ADDED ITEM) THAT the Heritage Advisory Committee receive staff report PL09-011 as background information related to the development application for lands atthe north east corner of Yonge Street and Centre Street; and THAT the Heritage Advisory Committee advise Council that it is pleased with the proposed improvements to the exterior design for the building; and -38- GENERAL COMMITTEE - FEBRUARY 17, 2009 ITEM # 3� February 17, 2009 - 2 - Report No. HAC09-02 THAT the Heritage Advisory Committee advise Council that it has concerns respecting the overall height of the. proposed project, and would prefer that the building height be reduced in order to better reflect and maintain the ambiance of the Heritage District and to conform with the zoning requirements for that area; and THAT the Heritage Advisory Committee advise Council that it also has concerns regarding overall impact on traffic within that area. 2. PL09-024 — Council Request for Input Vinder Holdings Inc. 15195 Leslie Street — Petchville House THAT report PL09-024 regarding the Petchville House and proposed development located at 15195 Leslie Street be received as information; and THAT it be recommended to Council that the applicant be requested to investigate options for relocation• of the building; and THAT, failing any options for relocation, the Heritage Advisory Committee has no objection to the demolition of the Petchville House, on the condition that it be internally and externally documented and inventoried, and that any significant heritage features be salvaged, prior to its destruction; and . THAT it be recommended to Council that staff be requested to investigate the whereabouts of an existing commemorative plaque for the Community of Petchville. 3. Cancellation of the Heritage Advisory Committee Meeting for Monday, March 9, 2009 THAT the Heritage Advisory Committee confirm the cancellation of its meeting scheduled for Monday, March 9, 2009. 4. Memorandum from the Director of Planning and Development Re: Doors Open Aurora Update THAT the memorandum from the Director of Planning and Development regarding Doors Open Aurora be received for information. -39- GENERAL COMMITTEE - FEBRUARY 17, 2009 ITEM # February 17, 2009 - 3 Report No. HAC09-02 5. Memorandum from the Community Planner Re: Heritage Advisory Committee Awards Program THAT it be recommended to Council that the Heritage Advisory Committee members review the list of names of possible nominees for the Heritage Advisory Committee Awards Program; and THAT staff be 'requested to verify whether any of the potential nominees have won previous Heritage Advisory Committee Awards; and THAT item 5 be deferred to the next Heritage Advisory Committee meeting. INFORMATION ITEMS 6. Memorandum from the Community Planner Re: Heritage Incentive Programs 7. Verbal Update from Director of Planning and Development Re: Aurora GO Station 8. Verbal Update from Director of Planning and Development Re: Ontario Heritage Trust Awards 9. Article from Edifice Magazine Featuring Aurora . Winning the Prince of Wales Award 10. Article from the February 2009 issue of Municipal World Featuring Aurora Winning the Prince of Wales Award 11. Front Page Article from CHO NEWS Featuring the Town of Aurora 13. Heritage Markham Committee Meeting Minutes Wednesday, January 14, 2009 (ADDED ITEM) THAT items 6, 7, 8, 9, 10, 11 and 13 be received for information. lzft>e GENERAL COMMITTEE - FEBRUARY 17, 2009 ITEM # 3-4 February 17, 2009 - 4 - Report No. HAC09-02 ATTACHMENTS Attachment #1 — Heritage Advisory Committee Minutes of February 5, 2009 Prepared by. Carrie Eastwood, Council/Committee Secretary Ext. 42257 Carrie Eastwood Council/Committee Secretary On behalf of the Heritage Advisory Committee -41- GENERAL COMMITTEE - FEBRUARY 17, 2009 A ttoRA COMMITTEE MINUTES MEETING NO. 09-02 Committee: Heritage Advisory Committee Date: Thursday, February 5, 2009 Time and Location: 7:00 p.m., Holland Room ITEM # Committee Members: Councillor McRoberts Acting Chair, Andries Godschalk, John McIntyre, Lynne McKenzie, Bill Newman, Jacqueline Stuart and Mayor Morris, ex-officio member (arrived at 8:45 left at 9:15 p.m.) Members Absent: Stan Rycombel, Chair, Donna Smith, Vice Chair and Councillor Collins-Mrakas Other Attendees: Marco Ramunno, Director of Planning and Carrie Eastwood, Council/Committee Secretary The Chair called the meeting to order at 7:10 p.m. DECLARATIONS OF INTEREST None APPROVAL OF AGENDA Moved by John McIntyre Seconded by Andries Godschalk THAT the agenda as circulated by the Corporate Services Department, with the following additional items, be approved: ➢ Item 12 - PL09-016 - Official Plan & Zoning By-law Amendment Applications WED Investments Ltd. (Kaitlin Group) North east corner of Yonge Street and Centre Streets Files: D09-03-97, D14-16-97 Related File D11-01-07 ➢ Item 13 - Heritage Markham Committee Meeting Minutes Wednesday, January 14, 2009 CARRIED -42- GENERAL COMMITTEE - FEBRUARY 173,2009 ITEM # Heritage Advisory Committee Record No. 09-02 Thursday, February 5, 2009 Page 2 of 6 ADOPTION OF MINUTES Heritage Advisory Committee of Aurora Meeting Minutes of Monday, January 12, 2009 HAC09-01 Moved by Jagueline Stuart Seconded by Lynne McKenzie THAT the Heritage Advisory Committee. of Aurora minutes HAC09-01, dated Monday, January 12, 2009 be adopted. CARRIED DELEGATIONS Moved.by Bill Newman Seconded by Lynne McKenzie THAT the provisions of the Procedural By-law be waived in order to add Mr. Mark Warburton to the agenda as delegation (a) regarding items 1 and 12 (Added item). Delegation a) Mr. Mark Warburton, resident on Wellington Street East Re: Items 1 and 12 - Official Plan & Zoning By-law Amendment Applications WED Investments Ltd. (Kaitlin Group) Mr. Warburton expressed concern regarding the amount of traffic in the Yonge and Wellington area and he suggested that the amount of proposed parking associated with the subject application and many others in that area will draw more traffic and add to the congestion. Mr. Warburton suggested that the Town reduce the amount of proposed parking and encourage the residents and business owners and patrons to walk or use public transit instead. Moved by Bill Newman Seconded by Lynne McKenzie THAT the comments of the delegate be received for information. CARRIED -43. GENERAL COMMITTEE - FEBRUARY 17, 2009 ITEM # 3 - 7 Heritage Advisory Committee Record No. 09-02 Thursday, February 5, 2009 Page 3 of 6 ITEMS FOR CONSIDERATION 1. PL09-002 - Official Plan & Zoning By-law Amendment Applications WED Investments Ltd. (Kaitlin Group) Lots 123, 124, 125, 127 and Part of 122,. Plan 246 15277, 15283, & 15291 Yonge Street and 10, 12 & 14 Centre Street. Files: D09-03-97, D14-16-97 Related File D11-01-07 and 12. PL09-016 - Official Plan & Zoning By-law Amendment Applications WED Investments Ltd. (Kaitlin Group) (ADDED ITEM) Moved by Jaqueline Stuart Seconded by John McIntyre THAT the Heritage Advisory Committee receive staff report PL09-011 as background information related to the development application for lands at the north east corner of Yonge Street and Centre Street; and THAT the Heritage Advisory Committee advise Council that it is pleased with the proposed improvements to the exterior design for the building; and THAT the Heritage Advisory Committee advise Council that it has concerns respecting the overall height of the proposed project; and would prefer that the building height be reduced in order to better reflect and maintain the ambiance of the Heritage District and to conform with the zoning requirements for that area; and THAT the Heritage Advisory Committee advise Council that it also has concerns regarding overall impact on traffic within that area. CARRIED WIER! GENERAL COMMITTEE - FEBRUARY 17, 2009 erEM # 3' Heritage Advisory Committee Record No. 09-02 Thursday, February 5, 2009 Page 4 of 6 2. PL09-024 Council Request for Input Vinder Holdings Inc. 15195 Leslie Street — Petchville House Moved by Bill Newman. Seconded by Andries Godschelk THAT report PL09-024 regarding the Petchville House and proposed development located at 15195 Leslie Street be received as information; and THAT it be recommended to Council that the applicant be requested to investigate options for relocation of the building; and THAT, failing any options for relocation, the Heritage Advisory Committee has no objection to the demolition of the Petchville House, on the condition that it be internally and externally documented and inventoried, and that any significant heritage features be salvaged, prior to its destruction; and THAT it be recommended to Council that staff be requested to investigate the whereabouts of an existing commemorative plaque for the Community of Petchville. �': .I► 3. Cancellation of the Heritage Advisory Committee Meeting for Monday, March 9, 2009 Moved by Andries Godschalk Seconded by Jaqueline Stuart THAT the Heritage Advisory Committee confirm the cancellation of its meeting scheduled for Monday, March 9, 2009. CARRIED Mayor Morris, ex-officio member, arrived at 8:45 p.m. -45. GENERAL COMMITTEE - FEBRUARY 97, 2009 ITEM # Heritage Advisory Committee Record No. 09-02 Thursday, February 5, 2009 Page 5 of 6 Mayor Morris, ex-officio member, left at 9:15 p.m. 4. 5. Memorandum from the Director of Planning and Development Re: Doors Open Aurora Update Moved by Bill Newman Seconded by Lynne McKenzie THAT the memorandum from the Director of Planning and Development regarding Doors Open Aurora be received for information. CARRIED Memorandum from the Community Planner Re: Heritage Advisory Committee Awards Program Moved by Lynn McKenzie Seconded by Andries Godschalk THAT it be recommended to Council that the Heritage Advisory Committee members review the list of names of possible nominees for the Heritage Advisory Committee Awards Program; and THAT staff be requested to verify whether any of the potential nominees have won previous Heritage Advisory Committee Awards; and THAT item 5 be deferred to the next Heritage Advisory Committee meeting. CARRIED INFORMATION ITEMS . 6. Memorandum from the Community Planner Re: Heritage Incentive Programs 7. Verbal Update from Director of Planning and Development Re: Aurora GO Station 8. Verbal Update from Director of Planning and Development 90-M GENERAL COMMITTEE - FEBRUARY 17, 2009 ITEM # 3-10 Heritage Advisory Committee Record No. 09-02 Thursday, February 5, 2009 Page 6 of 6 Re: Ontario Heritage Trust Awards 9. Article from Edifice Magazine Featuring Aurora Winning the Prince of Wales Award 10. Article from the February 2009 issue of Municipal World Featuring Aurora Winning the Prince of Wales Award 11. Front Page Article from CHO NEWS Featuring the Town of Aurora 13. Heritage Markham Committee Meeting Minutes Wednesday, January 14, 2009 (ADDED ITEM) Moved by Jaqueline Stuart Seconded by Bill Newman THAT items 6, 7, 8, 9, 10, 11 and 13 be received for information. CARRIED NEW BUSINESS None ADJOURNMENT. Moved by. Bill Newman THAT the meeting be adjourned at 9:25 p.m. CARRIED Councillor Bob McRoberts, Acting Chair Heritage Advisory Committee -47- GENERAL COMMITTEE - FEBRUARY 17, 2009 ITEM # 4- TOWN OF AURORA AURORA GENERAL COMMITTEE No. EAC09-02 SUBJECT: Environmental Advisory Committee Recommendation Summary from February 5, 2009 FROM: Environmental Advisory Committee DATE: February 17, 2009 RECOMMENDATIONS ADOPTION OF MINUTES Environmental Advisory Committee Meeting Record No. 09-01, dated Thursday, January 8, 2009 THAT the meeting Record No. 09-01 dated January 8, 2009 be adopted. DELEGATIONS (a) Mr. Jim Kyle, Manager of Policy Planning Re: Growth Management THAT the delegation from Mr. Jim Kyle, Manager of Policy Planning regarding growth management be received for information; and THAT it be recommended to Council that an Ad Hoc group of the Environmental Advisory Committee be formed to look into sustainable environmental policies within Town of Aurora developments. (b) Mr. Jeffrey Harti, Windfall Ecology Centre Re: Green Energy Act THAT the delegation from Mr. Jeffrey Harti, Windfall Ecology Centre regarding the Green Energy Act be received for information. MATTERS FOR CONSIDERATION 1, Environmental Advisory Committee Pending List Priority Projects THAT it be recommended to Council that Pending List Priority Projects be revised based on the Committee's input and provide the revision to Committee when available. -48- GENERAL COMMITTEE - FEBRUARY 175 2009 ITEM # 4-2 February 17, 2009 - 2 - Report -No. EAC09-02 INFORMATIONAL ITEMS 2. Correspondence from Gordon Barnes Re: Town of Aurora Long Range Plan — Places to Grow "the Growth Plan" THAT the correspondence from Gordon Barnes regarding Town of Aurora Long Range Plan — Places to Grow — "the Growth Plan" be received for information. 3. Correspondence from Gordon Barnes Re: Towards a Better Aurora? THAT the correspondence from Gordon Barnes regarding "Towards a Better Aurora" be received for information. 4. Windfall Ecology Festival Invite THAT the Windfall Ecology Festival invite be received for information. 5. Aboretum News —Winter Issue THAT the Aboretum News — Winter Issue be received for information. 6. Environmental Advisory Committee Pending List Updates THAT the Environmental Advisory Committee Pending List Updates be received for information. 7. Lake Simcoe Protection Plan Public Open House Workshops THAT Richard Wizemann e-mail the dates for the Lake Simcoe Protection Plan Public Open House Workshops to Committee members. . 8. Earth Hour 2009 THAT it be recommended to Council that the Town of Aurora participate in Earth Hour 2009 on March 28, 2009 from 8:30 p.m. — 9:30 p.m. and take whatever measures necessary to register for this .event with the World Wildlife Fund and to produce communications to advertise and promote the event to both Town of Aurora residents and the Aurora Chamber of Commerce; and THAT it be recommended to Council that the Town of Aurora, through Mayor Phyllis Morris, issue a challenge at the Region of York Council meeting to all other York Region municipalities to participate in this event. -49- GENERAL COMMITTEE - FEBRUARY 17, 2009 ITEM # February 17, 2009 - 3 - ATTACHMENTS Report No. EAC09-02 Attachment #1 - Environmental Advisory Committee Minutes of February 5, 2009 Prepared by: Carol Clark, Council/Committee Secretary Ext. 4227 Carol Clark Council/Committee Secretary On behalf of the Environmental Advisory Committee -50- GENERAL COMMITTEE - FEBRUARY 17, 2009 STEM # 4-4 AumoRA COMMITTEE MINUTES MEETING NO. 09-02 Committee: Environmental Advisory Committee Date: Thursday, February 5, 2009 Time and Location: 7:00 p.m., Leksand Room Committee Members: Peter Piersol, Chair, Councillor Evelina MacEachern, Vice - Chair; Mayor Morris, ex-officio (arrived 8:35 p.m.), Councillor Wendy Gaertner, Councillor John Gallo, Gordon Barnes, Robert Cook, David Tomlinson, Susan Walmer and Richard Wizemann Other Attendees: Brent Kopperson, Windfall Ecology Centre, Christina Nagy - Oh, Manager of Environmental Initiatives, Elma Stevenson, Committee Secretary The Chair called the meeting to order at 7:05 p.m. DECLARATIONS OF INTEREST There were no declarations of interest under the Municipal Conflict of Interest Act. APPROVAL OF AGENDA Moved by Councillor Gallo Seconded by Susan Walmer THAT the agenda as circulated by the Corporate Services Department be approved with the following additions: ➢ Delegation (b) — Mr. Jeffrey Hard, Windfall Ecology Centre, Green Energy Act q Added Item 8 — Earth Hour 2009 CARRIED -51. GENERAL COMMITTEE - FEBRUARY 17, 2009 ITEM # Environmental Advisory Committee Record No. 09-02 Thursday, February 5, 200.9 Page 2 of 6 ADOPTION OF MINUTES Environmental Advisory Committee Meeting Record No. 09-01, dated Thursday, January 8, 2009 Moved by Councillor Gaertner Seconded) by Gordon Barnes THAT the meeting Record No, 09-01 dated January 8, 2009 be adopted. CARRIED DELEGATIONS (a) Mr. Jim Kyle, Manager of Policy Planning. Re: Growth Management Mr. Jim Kyle, Manager of Policy Planning led a discussion and questionlanswer period with respect to growth management in the Town of Aurora. The following issues were discussed: the Region of York Planning for Tomorrow "Towards a Sustainable Region" initiative; Town of Aurora involvement on a number of York Region Committees related to growth management; the Town of Aurora Yonge Wellington Corridor Study; the 2C lands development plans for the North East corner of Aurora; Planning Act issues relating to sustained development and intensification issues. Moved by David Tomlinson Seconded by Susan Walmer THAT the delegation from Mr. Jim Kyle,. Manager of Policy Planning regarding growth management be. received; and THAT a Working Group of the Environmental Advisory Committee be formed to look into sustainable environmental policies within Town of Aurora developments. CARRIED - 52 - GEfflERAL COMMITTEE - FEBRUARY 17, 2009 ITEM # Environmental Advisory Committee Record No. 09-02 Thursday, February 5, 2009 Page 3 of 6 (b) Mr. Jeffrey Harti; Windfall Ecology Centre Re: Green Energy Act Mr. Jeffrey Harti, Windfall Ecology Centre made a presentation regarding the Green Energy Act for Ontario and the objectives of the Act to make Ontario a global leader in the development of renewable energy, clean distributed energy and conservation as well as creating thousands of jobs, economic prosperity and energy security and protecting the climate. The Committee was informed that it is expected that the Act will be introduced for first reading on February 17 or 18, 2009 and that an analysis of the Act will be prepared by the Ontario Green Energy Act Alliance immediately thereafter. Moved by Councillor MacEachern Seconded by Richard Wixemann THAT the. delegation from Mr. Jeffrey Harti, Windfall Ecology Centre regarding the Green Energy Act be received. CARRIED MATTERS ARISING FROM PREVIOUS MINUTE$ None MATTERS FOR CONSIDERATION 1. Environmental Advisory Committee Pending List Priority Projects Moved by Councillor MacEachern Seconded by Richard Wizemann THAT the Pending List Priority Projects be revised based on the Committee's input and provide the revision to Committee when available. CARRIED -53- GENERAL COMMITTEE - FEBRUARY 97, 2009 ITEM # 4-7 Environmental Advisory Committee Record No. 09-02 Thursday, February 5, 2009 Page 4 of 6 INFORMATIONAL ITEMS 2. Correspondence from Gordon Barnes Re: Town of Aurora Long Range Plan — Places to Grow — "the Growth Plan" Moved by Susan Walmer Seconded by Robert Cook THAT the correspondence from Gordon Barnes regarding Town of Aurora Long Range Plan — Places to Grow — "the Growth Plan be received for information. CARRIED 3. Correspondence from Gordon Barnes Re: Towards.a Better Aurora? Moved by Susan Walmer Seconded by Robert Cook THAT the correspondence from Gordon Barnes regarding "Towards a Better Aurora" be received for information. CARRIED 4. Windfall Ecology Festival Invite Moved by Councillor Gallo Seconded by David Tomlinson THAT the Windfall Ecology Festival invite be received for information 5. Aboretum News — Winter Issue Moved by Susan Walmer CARRIED Seconded by Richard Wizemann THAT the Arboretum News — Winter Issue be received for information. CARRIED -54- GENERAL COMMITTEE - FEBRUARY 17, 2009 ITEM # Environmental Advisory Committee Record No. 09-02 Thursday, February 5, 2009 Page 5 of S Gi ri R; Moved by David Tomlinson Seconded by Roberf Cook THAT the meeting be extended past 9:00 p.m. CARRIED Environmental Advisory Committee Pending List Updates Moved by Councillor Gaertner Seconded by Councillor Gallo THAT the Environmental Advisory Committee Pending List Updates be received for information. CARRIED Lake Simcoe Protection Plan — Public Open House Workshops Moved by Susan Walmer Seconded by Councillor MacEachern THAT Richard Wizemann e-mail the dates for the Lake Simcoe Protection Plan Public Open House Workshops to Committee members. Earth Hour 2009 Moved by Susan Walmer CARRIED Seconded by Councillor MacEachern THAT the Town of Aurora participate in Earth Hour 2009 on March 28, 2009 from 8:30 p.m. — 9:30 p.m. and take whatever measures necessary to register for this event with the World Wildlife Fund and to produce communications to advertise and promote the event to both Town of Aurora residents and the Aurora Chamber of Commerce; and THAT the Town of Aurora, through Mayor Phyllis Morris, issue a challenge at the Region of York Council meeting to all other York Region municipalities to participate in this event. CARRIED - 55 - GENERAL COMMITTEE - FEBRUARY 17, Zoos ITEM # Environmental Advisory Committee Record No. 09-02 Thursday, February 5, 2009 Page 6 of 6 NEW BUSINESS Chair Peter Piersol advised that the EAC website received a communication from MidPoint International Inc. of Aurora advising that they have volunteers available to participate in environmental events. Christina Nagy -Oh will follow up regarding this matter. Gordon Barnes distributed flyers for distribution regarding the forthcoming seminar entitled "Weathering the Future: Climate change is real, so what should we do?" being held Sunday, February 22, 2009 at the Town of Aurora Seniors Centre from 1:00 — 4:00 p. M. Robert Cook advised thathe has submitted his resignation to EAC. The Committee thanked Robert for his active involvement with EAC initiatives over the last five years. The Committee held a discussion with respect to the EAC membership number and the. possibility of reducing the number of its members in view of the recent resignations of Carol Cooper, Catherine Marshall and Robert Cook. ADJOURNMENT Moved by Robert Cook THAT themeeting be adjourned at 9:45 p.m. Peter Piersol, Chair Environmental Advisory Committee CARRIED -56- GENERAL COMMITTEE - FEBRUARY 17, 2009 ITEM # 5-1 TOWN OF AURORA AURORA. GENERAL COMMITTEE REPORT No.BA09-002 SUBJECT: Four -Sided Pool Enclosure FROM: Techa van Leeuwen, Director of Building Administration DATE: February 17, 2069 RECOMMENDATIONS THAT Council receive Report No. BA09-002 as information. BACKGROUND On September 18, 2008 the Council of The Regional Municipality of York adopted a report on four-sided pool enclosures recommending, That the Medical Officer of Health circulates the report to the area municipality and that the letter contains additional clarification and explanation to assist the area municipalities with their review. The letter from the Region and the report is attached for information. COMMENTS In 2005 The Town of Aurora passed Bylaw No. 4753-05.P prescribing the height and description of fences within the Town including provisions for erection and maintenance standards of pool enclosure fencing. The requirements for pool enclosure fencing are cited in Part 3 of the bylaw and contain the following safety provisions; • All pools and pool enclosures require a permit from the Town • Pools by definition include above grade pools, hot tubs and whirlpools • Pools under construction require temporary fencing • Water is not permitted to be placed in a pool until the pool enclosure has been inspected and accepted by the Town • All pool enclosures shall be designed so that they do not facilitate climbing • All gates must be equipped with a self locking latching device • Windows opening into the area enclosed must be secured and latched - 57 - GENERAL COMMITTEE - FEBRUARY 17, 2009 ITEM # 5-2 February 17, 2009 - 2 - Report No. BA09-002 • Where a building forms part of the pool enclosure all door entrances into the pool shall be equipped with a dead bolt, chain latch or other mechanism located a minimum of 5 feet above the floor. Swimming pools are also regulated by the Town of Aurora Zoning Bylaw. The Zoning bylaw requires minimum setbacks from the lot lines to the pool and also requires a minimum 1.2 metre (4 ft) setback from the waters edge to any pool enclosure or building. Prior to issuance of a pool enclosure permit Building staff review drawings to ensure compliance with both the Fence Bylaw and the Zoning Bylaw. Additional swimming pool restrictions are placed on some- lots in the newer subdivisions where retaining walls have been constructed along the lot lines and restrictive covenants are registered on title restricting the construction of pools within certain limits of the retaining walls. These restrictions and limits are specified by the design engineer for the retaining wall and are documented in the subdivision agreements. The region is requesting each municipality review their bylaws with the objective of adopting safer pool enclosure regulations. If Council directs staff to come forward with an amending bylaw requiring four-sided pool enclosures for all pools it may limit a homeowner's ability to enjoy a swimming pool in their rear or side yard. With intensification building lots have become smaller and in combination with construction limits for retaining walls and setbacks requirements, a four sided pool enclosure could result in a fence being constructed immediately outside or in very close proximity to the rear/side patio door. Public safety is a priority and Building Administration has taken steps to ensure pool construction occurs in a safe manner by; • Preparing information packages for homeowners containing bylaw requirements and drawings for pool enclosures • 'Performing pre -construction inspections to review requirements • Handing out with every pool enclosure permit a DVD on backyard pool safety entitled "Within Arms' Reach" • Responding immediately to concerns/complaints on pool construction • Inspecting all aspects of the regulations including the requirements for a dead bolt in the dwelling • Reminding pool companies in the early spring of the Town's pool enclosure bylaw requirements 58 - GENERAL COMMITTEE - FEBRUARY 17, 2009 J7%EM # 5-3 February 17, 2009 - 3 - Report No. BA09-002 Staff has consulted with other municipalities in York Region. East Gwillimbury is the only municipality in York Region to date to pass, a bylaw requiring four-sided pool enclosures. ALTERNATIVES TO THE RECOMMENDATIONS 1. Council direct staff to come forward with an amendment to the fence bylaw requiring four sided pool enclosures. Council should be aware that an amendment to the bylaw would not apply to existing lawfully erected pool enclosures. Building Administration has issued over 1800 permits for pools since 1972. FINANCIAL IMPLICATIONS IT CONCLUSIONS Fence Bylaw No. 4753-05 contains a number of safety provisions including securing doors and windows in the dwelling that open directly onto a pool. The building inspectors do inspect all provisions of the bylaw and ensure strict compliance. Enacting a bylaw requiring four sided pool enclosures will limit some homeowner's ability to enjoy their rear yard. ATTACHMENTS Attachment #1 — Letter with attachments from York Region Attachment #2 — Fence Bylaw No. 4753-05.P PRE -SUBMISSION REVIEW Senior Management Team — February 4, 2009 Prepared by. Techa van Leeuwen, Director of Building Administration Ext, 4748 Techa van Leeuwen Director of Building Administration i Neil Garbe Chief Administrative Officer -59- GENERAL COMMITTEE - FEBRUARY 17, 2009 ITEM # 5-4 February 17, 2009 - 4 - Report No. BA09-002 3 - .Health -Services Department Public Health. Branch . `'MAYOR'S d£'FLC.B CIRCULATHU TO:. . September 23, 2008 C•A O, Se p Dir. Of Adatin. Aaa. 'Di . OF coCarp. Sery Dlr: Of'r.eisure Services r P11y1lis Mo ris _ Dir. qr rlaunina SEP Town Of Aurora Div Or public world ' •Treasurer 1 Municipal Drive, Box.1000 'Mem6us of Cupticlt. {�AYi3 'u (3FFICE, 0Aurora, ON .. L4G 6.11 Foe IMF& Dear Mayor Morris: Re: Vonr-Sided Pool Fencing Enclosure On September 18, 2008 the Council of The Regional Municipalityof York aiiopted.a'report on four-sided pool fencingenclosure from -the Health and Emergency Medical Survice9:Committee . with the recommendation.that the Medical Officer of Health circulate this: report to the area municipalities and that the letter contain additional clarification and explanatioli to assist the area municipalities for their revieW. Drowning is the second leading cause of injury -related deaths for Canadian children ages 1 to 4 years old, almost half of these occur in adequately fenced backyard swimming; pools. Based on evidence from a number of systematic reviews, four-sided pool fencing could pl evbnt 7 out of 10 drowning incidents of young children in home swimming pools. Demica Research.conducted a national survey and found that 81% of.Cauadian parents would approve changing laws to make four-sided fencing around home swimming pools mandatory. Currently, all municipalities in the Region require only three -sided fencing. and allow the residential building to serve as the. fourth sido-We urge municipalities to review their by-laws to adopt safer pool fencing regulations, using recommendations from, experts in the field such as Safe Mds Canada, a national injury prevention program of the Toronto Hospital for Sick Children. Attached please find a copy of the Council report on the subject matter, sample diagrams of four- sided pool fencing and a briefing document from Safe Kids Canada. . Our staff from York Region Public Health Branch are available to provide any consultation and support in. this matter. The Regional Munlclpality of York, 17250 Yonge Street, Newmarket, Ontarlo 1.3y 6Z1 Tel: 90S-895-4S11. (905). 630-4444. 1-877-464-YORIC, (909) 882-2081, Fax: 905-895.3166. Internet: www.york.ca. Attachment 41 — Letter with attachments from York Region .8 GENERAL COMMITTEE - FEBRUARY 17, 2009 ITEM # February 17, 2009 - 5 - Report No BA09-002 -2- September 23, 2008 Four -Sided Pool Fencing Enclosure Thank you for your considerataor of this matter. Sincerely, Hr. Karim Kurji MBBS, Mgc; MRCGP, FFPHM, FkcpC Medical, Officer of Health Attachment 1: Council Report on Fout•Sided Pool Fencing Enclosure Attachment 2: Pool fencing diagrams from Safe Kids Canada :Attachment 3: Briefing document on Pool Drowning and the Need for Safer Pool Fencing from Safe Kids Canada , -61- GENERAL COMMITTEE - FEBRUARY 17, 2009 February 17, 2009 - 6 - Report No. BA09-002 Clause. No. 2 in Report No. 6 of the Health and Emergency Medical Services Committee was adopted, without amendment, by the Council of The Regional Mu-nicipality of York at its meeting on September 18, 2008, 2 FOUR7SIDED POOL FENCING ENCLOSURE . The Health and Emergency Medical Services Committee recommends that, 1. Recommendation No. 1 be amended to reflect that the Medical Officer. of Health..clrcutate this report to.the area municipalities and that the letter containadditional clarification and explanation to assist the area municipalities with their review. Z The -balance of the report, August 25, 2008, from the Commissioner of Community and. Health Services be adopted. 1. RECOMMENDATION It is recommended.thati 1. The.Regional.Clerk circulate this report to area municipalities for review to determine whether their pool fencing bylaws should be amended. 2. PURPOSE This report provides an overview of the importance of safer pool fencing and recommends York Reg on municipalities consider adopting safer pool fencing by-laws. 3. BACKGROUND Drowning is the second leading cause of injury -related death for Canadian chlkdren ages 1 o.4.years old, almost half of these occur in inadequately fenced' backyard swimming pools Unintentional injuries are the leading cause of death for young.Cari4dians. Drowning is the second leading cause of injury -related death for Canadian children ages 1 to 4 years old; Canadian Red Cross'Society (2006) reported 368 drownings for this age group in Canada from 1991 to 2000. Almost half of all drownings occur in inadequately fenced single -unit home swimming pools. Children ages l to 4 years old account for the highest percentage ofdrowniags n. backyard pools and hospitalization for near drownings among all age. groups: Most of these drowning incidents occur when:children. were playing or walkmg nearwater dtuapg. a m9mentary, lapse in,adult suporvisi9n. - 62 - GENERAL COMMITTEE - FEBRUARY 17, 2009 ITEM # February 17, 2009 7- Report No. BA09-002 Clause No, 2- 2 Report No. 6 Health and Emergency Medical Services Committee Any dreiivnttlg or. near -drowning, ineli]ent is•dAuastattng The annual costs for drowning for all ages in Canada have been estimated at over U50 million, based on data from Safe Kids Canada and Canadian Red Cross in 2006. There are also significant indirect costs associated with both drowning and near -drowning.. Some children suffer severe neur6l`ogi-al impaumetut' 'N' 16wing a near -drowning incident and often require ongoing specialized care. The emotional and financial burden for the individual: and family can be enormous. In York Region, the incidents of swimming-pool-related*owning and near drowning are low. Although the rate of pool drowning' of young childreninCanadsids decreasing and pool drownings are not numerous in York Region, any drowning or near=drowning incident is devastating to a family and community from such preventable tragedy. Adequate preventative measures in a built environment can reduce avoidable child drowning and near -drowning. Four-sided pool fencing could prevent 7 out of 10 drowning incidents in home swimming pools for children under the age of five A retrospective Australian study found that children (younger than five years) who lived or visited a house with three -sided fencing were almost twice as likely to drown compared with children who lived or visited households with four: sided fencing surrounding their pools. Of the drownings that occurred im four-sided fencing pools, all were the result of either a pool gate being propped open or a fault with the self- closing/self-latching mechanism of the pool gate., With the introduction of four-sided pool fencing legislation in New Zealand, the unintentional child drowning incidents declined more.than 50% over a 20-year period. Evidence from a number of systematic reviews conducted in Canada and the United States also indicated that four=sided pool fencing is the best strategy for reducing the drowning risk for young children in home swimming pools, it is estimated that four-sided pool fencing could prevent 7 out of 10 such drowning incidents. National survey found 81% of Canadian parents support changing pool fencing laws A national survey conducted by Decima Research and Safe Kids Canada; a national injury prevention program of the hospital for Sick Children, found that 81% of Canadian parents would approve changing laws to make four-sided fencing around home swimming pools mandatory; Safe Kids Canada is a member of Safe Kids Worldwide; a.global :network in 16 countries around the world dedicated to preventing unintentional injury to children.. Their work is guided by their National Expert Advisory Committee to ensure evidence -based research is turned into best practices. -63- GENERAL COMMITTEE - FEBRUARY 17, 2009 ITEM # February 17, 2009 - 8 - Report No. BA09-002 Clause No. 2 3 Report No. 6 Health and Emergency Medical Services Committee 4. ANALYSIS AND OPTIONS Safe Kids Canada recommends four-sided pool fencing for all above and in ground poolarever a depth of.0.6 metres Safe Kids Canada has-been advocating for safer pool fencing and legislative enforcements. It recognizes that although three -sided fencing has been shown to reduce drowniags due to trespassing, itis not effective in protecting children who live in or are visiting a home in which they may gain access to the pool directly from the house. It recommends that pool fencing by-law. should require four-sided fencing at a minimum height of 1.2 in (4 f), with self -closing and self -latching gate that completely separate the pool from the house for all types of pools with a depth of over 0.6 m (2 ft), The pool enclosure should also be constructed of material and design that inhibits. climbing. The current pool fencing standards in the nine York Region municipalities do not.meet the- pool`.enelosure safety standards recommended by Safe. Kids Canada Current York Region municipal standards specify three -sided fencing and allow the residential building to serve as the fourth side; Most neighbouring municipalities of the Region have similar by-laws. Ontario municipalities that have passed a by-Iaw requiring four-sided pool fencing include Wellington North, Montague, Brockton, North Perth and Toronto. The public health units of Middlesex -London, Ottawa and Halton Region are. considering proposals for changes to pool enclosure by-laws in their municipalities to include four-sided pool fencing. Municipal governments are well positioned to prevent swimming pool related deaths and injuries ihrougb passive measures such as enacting four-sided isolation pool fending by- laws., Additional costs to homeowners would_ correlate to the addition of one side of fencing, estimated at between•$300 to $500..depending on the material, and lengthof fence and not iholuding, any additional municipal°charges. -64- GENERAL COMMITTEE - FEBRUARY 17, 2009 ITEM # February 17, 2009 - 9. - Report No. BA09-002 Clause No. 2. 4 Report No. 6 Health and Emergency Medical Services Committee >; York Regl6n Public Health Branch continues its.role through education,:, media campaigns and policy advocacy The York Region Public Health Branch is mandated by the i4 htstry of Health and Long Tenn Care to collaborate with community partners to promote child health and -prevent unintentional childhood injuries through education, media campaigns as well as policy advocacy. and development. Public Health staff will continue to promote water safety practices among York. Region residents and be available:to provide assistance to, ,area. municipalities in evaluating possible amendments to their current bylaws:in:backyard. pool fencing. 5.. FINANCIAL IMPLICATIONS There are no financial implications to the Region in recommending all York Region municipalities adopt safer pool fencing by-laws. The health promotion and consultation activities by York Region Public Health staff are components,oftbeir routine responsibilities and are accommodated within the, ourrdit budget: . 6. LOCAL MUNICIPAL IMPACT Over the last decade, all York Region area municipalities have passed, laws.requiring the fencingof private and public pools, This report recommends area municipalities review and consider amendments.to their current bylaws to adopt safer pool fencing -by-laws. 7.. CONCLUSION This report outlines the importance of four-sided pool fencing as an effective injury prevention strategy to reduce and. prevent drowning deaths and near drowning inoidents in York. Region. Protecting the lives of children should outweigh additional fencing costs and aesthetic considerations. It is recomanoaded that municipalities consider adopting safer pool fencing by-laws. York Region's Community and Health Services Department's Public Health Branch staff -are available to provide consultation and resources including.draft bylaws. For more information on this report, please contact Dr. Karim Kurji, Medical Officer of Health at Ext. 4012. The Senior Management Group has reviewed this report. - 65 - GENERAL COMMITTEE - FEBRUARY 17,.2009 STEM # 5 10 February 17, 2009 - 10 - Report No. BA09-002 Kris' 'un Safe Kids Week: Drowning.Prevention (May 28 - June 3, 2007) APPENDIX -A Pool Fencing Diagrams Fencing Layouts FGur-�idS.d'Isolatfon/F¢na¢ R¢G4MttlOntlgtl Y' Faur-slduq l`aace� Rv0¢mrd4ndeq sr.1rL