Loading...
AGENDA - General Committee - 20081118GENERAL COMMITTEE AGENDA NO.08-38 TUESDAY, NOVEMBER 18, 2008 1:00 P.M. COUNCIL CHAMBERS AURORA TOWN HALL PUBLIC RELEASE 12/11/08 AURORA TOWN OF AURORA GENERAL COMMITTEE MEETING AGENDA NO. 08-38 Tuesday, November 18, 2008 7:00 p.m. Council Chambers Councillor Granger 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 Minutes, 08-36 pg. 1 October 27, 2008 General Committee Meeting Minutes, 08-37, November 4, 2008 pg. 4 RECOMMENDED: THAT the Special General Committee Meeting minutes 08-36 and the General Committee Meeting Minutes 08-37 be adopted. IV DETERMINATION OF ITEMS REQUIRING SEPARATE DISCUSSION V ADOPTION OF ITEMS NOT REQUIRING SEPARATE DISCUSSION General Committee Meeting No. 08-38 Tuesday, November 18, 2008 Page 2 of 7 VI DELEGATIONS (a) Mr. Vino Jeyapalan, CEO and Founder, Youth Environmental pg. 11 Network of York Region Re: Ecological Action Conference Vll PRESENTATIONS BY THE COMMITTEE REPRESENTATIVE Vlll CONSIDERATION OF ITEMS REQUIRING SEPARATE DISCUSSION IX NEW BUSINESS/GENERAL INFORMATION —COUNCILLORS X CLOSED SESSION XI ADJOURNMENT General Committee Meeting No. 08-38 Tuesday, November 18, 2008 Page 3 of 7 AGENDA ITEMS 1. ART08-08 — Arts and Culture Advisory Committee Meeting Minutes pg. 19 October 30, 2008 RECOMMENDED: THAT the Arts and Culture Advisory Committee Meeting minutes from the October 20, 2008 meeting be received and the recommendations contained therein be approved. 2. AAC08-05 — Accessibility Advisory Committee Meeting Minutes pg. 25 November 5, 2008 RECOMMENDED: THAT the Accessibility Advisory Committee Meeting minutes from the November 5, 2008 meeting be received and the recommendations contained therein be approved. 3. EAC08-05 - Environmental Advisory Committee Meeting Minutes pg. 36 November 6, 2008 RECOMMENDED: THAT the Environmental Advisory Committee Meeting minutes from the November 6, 2008 meeting be received and the recommendations contained therein be approved. 4. Central York Fire Services — Joint Council Committee Meeting pg. 46 Minutes — September 16, 2008 and October 21, 2008 RECOMMENDED: THAT the Central York Fire Services — Joint Council Committee meeting minutes from September 16, 2008 and October 21, 2008 be received for information. General Committee Meeting No. 08-38 Tuesday, November 18, 2008 Page 4 of 7 5. PL08-120 — Application to Amend the Zoning By-law pg. 56 Robert Delcourt and Rui Chan Lin 268 Kennedy Street West Part Lot 79, Concession 1 King, Part 4, 65R-27428 File D14-05-07 Related Consent File D10-(04-05)-07 RECOMMENDED: THAT report PL08-120 be received as information; and THAT servicing allocation for two (2) residential infill building lots be provided to the subject application from the core area infill assignment; and THAT Council enact implementing Zoning By-law 5090-08.D related to the Zoning By-law Amendment Application for Robert Delcourt and Rui Chan Lin (File D14-05-07). 6. PW08-045 — York Region Transit — Annual Service Plan pg. 66 2009 Draft Report RECOMMENDED: THAT Council receive report PW08-045 for information regarding York Region Transit Annual Service Plan 2009 Draft Report; and THAT Council request York Region Transit to address the comments of this report. 7. PW08-047 — Implementation of a Snow Windrow Clearing Program pg. 71 for Seniors and Physically Challenged Residents RECOMMENDED: THAT Council receive report PW08-047 as an addendum to report PW08- 041: and THAT Council provide direction on the preferred option; and THAT Council direct staff to report back in the Spring of 2009 on the programs successes and challenges. General Committee Meeting No. 08-38 Tuesday, November 18, 2008 Page 5 of 7 8. ADM08-018 — Aurora Sports Dome — Permit Fees pg. 86 RECOMMENDED: THAT report ADM08-018 regarding the Aurora Sports Dome — Permit Fees be"received for information; and THAT the Town provide a refund of $16,078 to 1651883 Ontario Inc. operating as Aurora Sports Dome as partial reimbursement for the Building Permit Fees. 9. FS08-052 — Update of the AMO/LAS Electricity Program pg. 114 RECOMMENDED: THAT report "Update of the AMO/LAS Electricity Program" be received for information; and THAT Council reconfirm our position to join the AMO/LAS Electricity Program. 10. LS08-049 — Leisure Services Corporate Sponsorship Revenue pg. 116 Reserve Fund RECOMMENDED: THAT Council approve a reserve fund for all Leisure Services corporate sponsorship dollars raised annually by the department; and THAT all excess funds beyond the annual budget target be placed in the reserve; and THAT all deficit funding below the annual budget target be provided from the reserve. 11. LS08-050 — Energy Management Retro-fits Aurora Community pg. 119 Centre RECOMMENDED: THAT Council award the contract for Arena Ice Plant Energy Management Retro-fits at the Aurora Community Centre to CIMCO Refrigeration in the amount of $61,501.00, excluding GST. General Committee Meeting No. 08-38 Tuesday, November 18, 2008 Page 6 of 7 12. CS08-042 - Council Pending List pg. 122 RECOMMENDED: THAT report CS08-042 — Council Pending List be received for information. 13. BA08-009 — CSI Aurora — Survey Results and Customer Service pg. 160 Models RECOMMENDED: THAT Council receive report BA08-009 as background information on the Customer Service Initiative, CSI Aurora; and THAT report BA08-009 be referred to a Special General Committee meeting to be scheduled for Monday, December 15, 2008 to discuss Customer Service for the Town. 14. FS08-050 — Cancellation, Reduction or Refund of Property Taxes pg. 203 under Section 357 of the Municipal Act RECOMMENDED: THAT the property taxes in the amount of $36,371.61 be adjusted in accordance with Section 357 of the Municipal Act, 2001 S.O. 2001 c. 25, as amended, of which the Town of Aurora's share totals $10,148.42; and THAT the associated interest, if applicable, be cancelled in proportion to the property taxes adjusted; and THAT the Director of Finance/Treasurer be directed to adjust the Collector's Roll to reflect these property tax Adjustments. 15. Correspondence from York Region pg. 210 Re: Town of Aurora's Enquiry on the Region's Information Report on Proposed Sites for Private Electric Power Generation RECOMMENDED: THAT the correspondence from York Region regarding the Town of Aurora's enquiry on the Region's information report on proposed sites for private electric power generation be received for information. General Committee Meeting No. 08-38 Tuesday, November 18, 2008 Page 7 of 7 16. LS08-048 — Alternative Ground Covers for Municipal Boulevards pg. 214 (deferred from November 4, 2008 General Committee) RECOMMENDED: THAT the General Committee receive report LS08-048 as information; and THAT the General Committee refer this report to the Environmental Advisory Committee for their consideration. GENERAL COMMITTEE - NOVEMBER 18, 2008 /mac AuwoRA Special GC Minutes - 1 TOWN OF AURORA SPECIAL GENERAL COMMITTEE MEETING MINUTES NO. 08-36 Council Chambers Aurora Town Hall Monday, October 27, 2008 ATTENDANCE COMMITTEE MEMBERS Mayor Morris in the Chair; Councillors Collins-Mrakas Gaertner, Gallo, Granger, MacEachern, McRoberts and Wilson (arrived at 9;05 p.m.) MEMBERS ABSENT Councillor Buck was absent. OTHER ATTENDEES Director of Corporate Services/Town Clerk, Chief Executive Officer of the Aurora Public Library, Director of Public Works, Director of Financial ServicesTFreasurer, Financial Analyst/Budget Supervisor and Manager of Legislative Services/Deputy Clerk Councillor McRoberts called the meeting to order at 6:08 p.m. 111 CLOSED SESSION Moved by Councillor Collins-Mrakas Seconded by Councillor Gallo THAT Council recess to go into a Closed Session to consider the following matter: Legal Matter — Solicitor opinion regarding Ontario Municipal Board Mediation CARRIED Mayor Morris resumed the Chair at 7:13 p.m. Moved by Councillor MacEachern Seconded by Councillor McRoberts THAT Council re -convene into public session at 7:13 p.m. CARRIED I DECLARATIONS OF PECUNIARY INTEREST There were no declarations of pecuniary interest under the Municipal Conflict of Interest Act. WE GENERAL COM14TY#0 Page 2 of 3 Special GC Minutes - 2 11 APPROVAL OFAGENDA Moved by Councillor McRoberts Seconded by Councillor Gaertner THAT the agenda as circulated by the Corporate Services Department, with the following additional item, be approved: Public Works Business Plan Replacement Page #96 CARRIED Moved by Councillor MacEachern Seconded by Councillor Gaertner THAT the Library Board Business Plan be brought forward for discussion. CARRIED III CONSIDERATION OF ITEMS 1. Departmental Business Plans a) Aurora Public Library Business Plan Moved by Councillor McRoberts Seconded by Councillor Granger THAT the presentation of the Chief Executive Officer of the Aurora Public Library be received for information. CARRIED Moved by Councillor McRoberts Seconded by Councillor Collins-Mrakas THAT the Aurora Public Library Business Plan be received for information. CARRIED b) Administration Department Business Plan Moved by Councillor Granger Seconded by Councillor McRoberts THAT the Administration Department Business Plan be received for information. CARRIED c) Corporate Services Department Moved by Councillor Gallo Seconded by Councillor MacEachern THAT the Corporate Services Department Business Plan be received for information. CARRIED -2- GENERAL COM General Committee Report No. 08-36 N4i,�W0cfflIQ M4JgR 18, 2008 Page 3 of 3 Special GC Minutes - 3 d) Financial Services Department Moved by Councillor McRoberts Seconded by Councillor Collin-Mrakas THAT the Financial Services Department Business Plan be received for information. CARRIED e) Public Works Department Moved by Councillor Wilson Seconded by Councillor Gallo , THAT the Public Works Department Business Plan be received for information. CARRIED IV ADJOURNMENT Moved by Councillor McRoberts THAT the meeting be adjourned at 9:30 p.m. CARRIED THE REPORT OF THE SPECIAL GENERAL COMMITTEE MEETING 08-36 WAS CONSIDERED AND APPROVED BY COUNCIL AT ITS MEETING HELD ON TUESDAY, NOVEMBER 10, 2008. PHYLLIS M. MORRIS, MAYOR BOB PANIZZA, TOWN CLERK Wit GENERAL COMMITTEE - NOVEMBER 18, 2008 ALTR_QRA TOWN OF AURORA GENERAL COMMITTEE MEETING MINUTES NO. 08-37 Council Chambers Aurora Town Hall Tuesday, November 4, 2008 GC Minutes - 1 ATTENDANCE COMMITTEE MEMBERS Councillor Gaertner in the Chair; Mayor Morris (arrived at 7:05 p.m.), Councillor Buck (arrived at 7:05 p.m. and left at 8:35 p.m.), Councillors Gallo, Granger, MacEachern, McRoberts and Wilson MEMBERS ABSENT Councillor Collins-Mrakas was absent. OTHER ATTENDEES 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 Gaertner called the meeting to order at 7:00 p.m. DECLARATIONS OF PECUNIARY INTEREST Councillor McRoberts declared an interest in item 5 - PW08-043 — Northeast Quadrant Traffic Calming - Post -Implementation Monitoring Report due to his residence being within the northeast quadrant, 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 15 - Correspondence from York Region District School Board due to the Board being his employer, 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. APPROVAL OF AGENDA General Committee recommends: THAT the agenda as circulated by the Corporate Services Department be approved as presented. CARRIED WE General Committee Report No. 08-37 GENERAL C0MM1,WWENoo GIVE4 R 18, 2008 Page 2 of 7 GC Minutes - 2 III ADOPTION OF PREVIOUS MINUTES Special General Committee Meeting Minutes 08-33, October 20, 2008 General Committee Meeting Minutes 08-34, October 21, 2008 Special General Committee Meeting Minutes 08-35, October 22, 2008 General Committee recommends: THAT the Special General Committee Meeting minutes 08-33 and 08-35, and the General Committee Meeting minutes 08-34 be adopted. CARRIED IV DETERMINATION OF ITEMS REQUIRING SEPARATE. DISCUSSION Items 1, 3, 5, 6, 8, 9, 11, 12, 13, 14, 15 and 16 were identified for discussion. V ADOPTION OF ITEMS NOT REQUIRING SEPARATE DISCUSSION General Committee recommends: THAT the following recommendations respecting the matters listed as "Items not Requiring Separate Discussion" be adopted as submitted to the General Committee and staff be authorized to take all necessary action required to give effect to same: 2. Economic Development Advisory Committee Meeting October 23, 2008" THAT the Economic Development Advisory Committee Meeting minutes from the October 23, 2008 meeting be received and the recommendations contained therein be approved. 4. FS08-049 — Church Street School Cultural Centre Payment to Aurora Historical Society THAT report FS08-049 be received, and THAT Council approve the payment of $10,000 to the Aurora Historical Society for services performed by the Aurora Historical Society staff. PL08-100 — Planning Applications Status List THAT the Planning Applications Status List be received as information. 10. ADM08-017 — Collaborative Municipal Initiatives of the Six Northern Municipalities of York Region THAT the staff report ADM08-017 regarding the Collaborative Municipal Initiatives of the Northern 6 Municipalities be received for information purposes. CARRIED -5- General Committee Report No. 08-37 GENERAL COMMITMKNoNGIVOMMIR 18, 2008 GC Minutes 3 Page 3 of 7 VI DELEGATIONS (a) Mr. Michael Moran Re: Item 1 — Leisure Services Advisory Committee Meeting Minutes Delegations a, b & c -Aurora Arts and Music Festival Mr. Michael Moran addressed General Committee to present details of his proposal regarding an Aurora Arts and Music Festival. Mr. Moran outlined details such as: location, dates, theme, participating ,groups, music, tickets, access, parking, advertising, sponsors, food vendors, alcohol, security and accommodation. Mr. Moran also provided information on his background, indicating that he is community minded and has helped out on numerous Town events. General Committee recommends:. THAT the comments of the delegate be received and referred to item 1 on the agenda. CARRIED General Committee recommends: THAT item 1 — Leisure Services Advisory Committee meeting minutes from October 16, 2008 be brought forward for discussion. 1. Leisure Services Advisory Committee Meeting - October 16, 2008 DELEGATIONS (a) Mr. Michael Moran — Proposal for an Aurora Arts and Music Festival (b) Ms Sher St. Kitts — Regarding Mr. Michael Moran Proposal for an Aurora Arts and Music Festival (c) Ms Robin Matthew - Regarding Mr. Michael Moran Proposal for an Aurora Arts and Music Festival General Committee recommends: THAT it be recommended to Council that the Leisure Services Advisory Committee notes, with appreciation, the intent of the Farmers' Market Committee in building performing arts into the activities of the Farmers Market; and THAT it be recommended to Council that the Leisure Services Advisory Committee notes, with appreciation, the intent of the Farmers' Market Committee to grow this element of performing arts in Aurora up to and including organizing a one -day event; and THAT it be recommended to Council that, due to the overlap of activities that have already been planned at the Farmers' Market, the Leisure Services Advisory Committee does not support the proposal by Mr. Michael Moran for an Aurora Arts and Music Festival, but the Committee does extend thanks to the delegate for the time and effort which Mr. Moran put into the proposal. CARRIED General Committee recommends: THAT the balance of the Leisure Services Advisory Committee Meeting minutes from the October 16, 2008 meeting be received and the recommendations contained therein be approved. CARRIED -6- General Committee R ort No. 08 3 2008 GENERAL COMIV�,' WNol MR 85 Page 4 of 7 GC Minutes - 4 (b) Ms Myriam Schut and Mr. Colin Partridge Re: Tree Carving —66 Spruce Street Ms Myriam Schut addressed General Committee to 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 advised that the cost would be between $1,500 - $3,000 depending on the detail and number of faces. Mr. Colin Partridge addressed General Committee to provide a PowerPoint presentation showing examples of his work for the Town of Orangeville, City of Barrie, Town of Truro, Nova Scotia and various others throughout Ontario. Mr. Partridge suggested the Town of Aurora may want to consider this medium for various tree trunks throughout the Town. General Committee recommends: THAT the comments of the delegate be received, and THAT the delegate be encouraged to submit an application to the Arts and Culture Grant Fund. CARRIED General Committee recommends: THAT the matter be referred to staff fora report back to Council. CARRIED VII PRESENTATIONS BY THE COMMITTEE REPRESENTATIVE Vill CONSIDERATION OF ITEMS REQUIRING SEPARATE DISCUSSION General Committee recommends: THAT item 6 be brought forward for discussion. CARRIED 6. PL08-116 —Zoning By-law Amendment Application Removal of (H) Holding Provision Ridgewood Developments Inc. 180 John West Way Part Lot 82, Concession 1 EYS, Parts 1 and 2 65R-28582 File D14-17-08 General Committee recommends: THAT report PL08-116 be received for information; and THAT the matter be deferred until the site plan agreement has been executed. CARRIED -7- �General�CoNooKQMReA NRo.08-37 GENERAL COM 18, 2008 GC Minutes - 5 Page 5 of 7 3. FS08.048 — Update on Church Street School Cultural Centre Project General Committee recommends: THAT report FS08-048 be received. CARRIED Councillor McRoberts, having previously declared an interest in item 5, did not take part in the discussion or the vote called for in this regard. 5. PW08-043 — Northeast Quadrant Traffic Calming Post -Implementation Monitoring Report General Committee recommends: THAT report PW08-043 be received; and THAT the recommendations of the Post -Implementation Monitoring Report be referred to a Traffic Safety Advisory Committee meeting. CARRIED General Committee recommends: THAT staff be directed to proceed with the installation of speed cushions on Mark Street, as recommended in the report. CARRIED 8.PL08-085 — Habitat for Humanity - Request for Donation of Town Land General Committee recommends: THAT Council consider the potential of severing a portion of municipal parkland for the purposes of constructing a Habitat for Humanity house; and THAT staff report back to Council on the feasibility. DEFEATED General Committee recommends: THAT Council does not support severing parkland to construct a dwelling for Habitat for Humanity; and THAT Habitat for Humanity be encouraged to work with the development community, with the objective of securing a lot to enable construction of a Habitat for Humanity dwelling in Aurora. CARRIED General Committee Report No. 08-37 GENERAL COMMffWNoKQMP R 18, 2008 Page 6 of 7 GC Minutes 6 9. ADM08-013 — Municipalities Against Racism and Discrimination General Committee recommends: THAT report ADM08-013 regarding the Declaration from the Coalition of Municipalities Against Racism and Discrimination be received for information. CARRIED 11. LS08.048 - Alternative Ground Covers for Municipal Boulevards General Committee recommends: THAT report LS08-048 — Alternative Ground Covers for Municipal Boulevards be deferred to the next General Committee meeting. CARRIED 12. BA08-007 — Request for Sign Variance —133 Pedersen Drive - Unit Al General Committee recommends: THAT Council approve a request for variance to permit one additional wall sign on the north elevation for "National Bank" at 133 Pedersen Drive, whereas the Sign By-law does not permit signage on this elevation, and THAT the existing sign on the east fagade be removed. CARRIED 13- FS08-051 — 2008 Third Quarter Operating Report General Committee recommends: THAT any deficit at the end of 2008 be funded through use of the Supplementary Tax Revenue that was originally designated for 2009 Capital Projects. CARRIED 14. Motion Tabled by Councillor Gaertner (Notice of Motion provided at October 14, 2008 Council) General Committee recommendsi THAT this matter be referred back to the Director of Corporate Services to provide direction on how an approval process could be executed for closed session minutes, as well as the pros and cons of such a process. CARRIED Councillor Buck left the meeting at 9:35 p.m. WE General Committee Re ort No. 08-37 GENERAL C0MM1,TTAENodiER 185 2008 GC Minutes - 7 Page 7of7 Councillor McRoberts, having previously declared an interest in item 15, did not take part in the discussion or the vote called for in this regard. 15. Correspondence from York Region District School Board Re: Accommodation Review Committee — Wells Street Public School York Region District School Board General Committee recommends:. THAT Councillor Gallo be appointed to serve on the Accommodation Review Committee for Wells Street Public School - CARRIED 16. Capital Budget Sheets for Items 34, 35 and 36 — Council Priority List from October 20, 2008 Special General Committee Meeting General Committee recommends: THAT the 2C lands be removed from Item 36; and THAT the Capital Budget Sheets for Items 34 and 36 be consolidated: CARRIED IX NEW BUSINESS/GENERAL INFORMATION— COUNCILLORS None X CLOSED SESSION None XI ADJOURNMENT General Committee recommends: THAT the meeting be adjourned at 9:40 p.m. CARRIED THE REPORT OF THE GENERAL COMMITTEE MEETING 08-37 WAS CONSIDERED AND APPROVED BY COUNCIL AT ITS MEETING HELD ON TUESDAY, NOVEMBER 10, 2008, WITH THE EXCEPTION OF ITEMS 4 AND 5, WHICH WERE DISCUSSED AND APPROVED AS ORIGINALLY PRESENTED. PHYLLIS M. MORRIS, MAYOR BOB PANIZZA, TOWN CLERK - 10- GENERAL COMMITTEE - NOVEMBER 18, 2008 Delegation a - 1 EXTRACT FROM ENVIRONMENTAL ADVISORY COMMITTEE MEETING NO. 08-08 HELD ON THURSDAY, NOVEMBER 6, 2008 DELEGATIONS (a) Mr. Vino Jeyapalan, CEO and Founder of the Youth Environmental Network_ of York Region - Ecological Action Conference THAT it be recommended to Council that the delegation by Mr. Vino Jeyapalan, CEO and Founder of the Youth Environmental Network of York Region Ecological Action Conference be received for information; and THAT it be recommended to Council that the Ecological Action Conference be held in Aurora on Wednesday April 1, 2009; and THAT it be recommended to Council that the Council Chambers and 4 to 6 meeting rooms at the Town Hall be provided to be used for the conference at no charge; and THAT it be recommended to Council that a financial contribution in the amount of $7500 to fund the lunch for the participants and to fund the guest speakers be endorsed; and THAT it be recommended to Council that Mr. Vino Jeyapalan be requested to make a presentation to Council when this recommendation goes to Council for consideration. -11- GENERAL COMMITTEE - NOVEMBER 18, 2008 Delegation a - 2 Project:. Ecological Action Conference Ecological Action Conference When: April 1, 2009 Where; Town of Aurora (To be Confirmed) Sponsorship level: Premium Sponsor Valued at: Undetermined The goal of the 2009 Ecological Action Conference is to create a stronger awareness of sustainability with a focus on action towards the environmental issues. Furthermore, this conference will be a platform for the youth of Aurora to gain an understanding of their environmental impact on their community. Initiatives will be developed so that youth will be able to make changes reduce their ecological footprints. The 2009 EAC is looking at having Severn Cullis-Suzuki (daughter of David Suzuki) speak at the conference as the keynote. In order to follow up the inspirational keynote we plan to have 6-8 workshops lined up that will get students tolea m about green issues, and how to act upon them. In addition to the keynote, this year we hope to have an entrepreneur as a lunch speaker in order to explain the concept of 'making things happen. Partners of EAC EAC Partners will come from all different backgrounds, be it, academic, corporate, non-profit organizations or the government. Regardless of the backgrounds, or geographic location, they all have the common goal of promoting the need for caring the environment to the people of York Region. Partners will agree to either run a workshop or information session at least once at the conference or another YENYR event. In addition to supporting our events, partners will play a vital role in helping us connect with more partners and promoting the EAC Itself. Examples of Involvement The following are organizations and schools that YENYR has built partnerships with for the 2009 EAC: Non -Profit: Peel Environmental Youth Alliance, York Region Environmental Alliance, and the Markham Mayor's Youth Task Force. Fundamental Support: Town of Aurora (Environmental Advisory Committee) Summary Benefits • Recognition as a Premium Sponsor for Ecological Action Conference • Opportunity to position Town of Aurora as a leading supporter of youth environmental action in Aurora and York Region Logo displayed in promotional material reaching over 1,000 youth across the region • Large logo displayed on Youth Environmental Network of York Region website • Presence in all a -mails and newsletters Youth Environmental Ne of York Region 50 Wall cAd, GENERAL COMMITTEE- NOVEMBER 18, 2008 Delegation a - 3 • Name mentioned in all articles and press releases as an official partner for Ecological Action Conference • Opportunity to profile Town of Aurora's Green School Award winners • Opportunity to run existing Town of Aurora programs and/or events under the YENYR Earth Month campaign • Large display set up at the Ecological Action Conference • Opportunity for Town of Aurora employees to get involved with community events across the, region that are in support of YENYWs Earth Month Campaign 2009 Support Request Based on our benefits described in this proposal, the Youth Environmental Network of York Region Is requesting the following for the above mentioned sponsorship level in 2009: Financial Support and In -Kind Support Breakdown of Potential Support request from Town of Aurora: • Provide a similar financial support as last year. Cover the Ecological Action Conference's cost for a lunch keynote speaker (estimated $5,000) • Provide a financial cover for food costs (last year food expenses = est. $3,000) • Suppty Civic Centre for venue of the conference for April 1' , 2009 • Provide 4-6 rooms where 10.-20 students are. able to attend workshops • Help oversee: production of conference with a project correspondent • Invite Town of Aurora employees to attend and/or speak at the conference (i.e. Mayor or Councillor opens conference) • Help introduce YENYR to other organizations who: can be partners of YENYRs events • Opportunity to discuss other types of in -kind support for the campaign Total Value = $8,000 + In -Kind **Note: Any money not used will be returned to the Town of Aurora ronmental NetVqrk of York Region 50 Walfu Road, M-�nAl 1 ZC nA1 GENERAL COMMITTEE - NOVEMBER 18, 2008 Group Information Delegation a - 4 Name: Youth Environmental Network of York Region (YENYR) Address: 50 Walford Road, Markham, ON, L3S 0A1 Phone: (647) 281-2637 Email: vjeyapalan@yenyr.com Fax: N/A Website Address: www. en rc Non Profit Organization Registration #: 1742665 Our,Group has a bank account in the name of our organization: Yes Briefly describe what your group does: The Youth Environmental Network of York Region (YENYR) is a group of students working to: 1. raise awareness of environmental issues among young people in York Region. 2. encourage youth to contribute to the well being of the communities in which they live through local initiatives and action plans. 3. facilitate and develop communications and expand membership and cooperation between youth environmental groups throughout York Region. Project Contacts Name: Vino Jeyapalan Title: CEO of YENYR Phone (work): 647-281-2637 Phone (home): 905-471-6882 Email: vjeyapalan@,yeny5-.com Project Summary Title: Second Annual Ecological Action Conference (EAC) Location of Project: Aurora Civic Centre (to be confirmed) Name of Registered Owner of the Lands: Town of Aurora Address of Registered Owner of the.Lands: Contact Name for Registered Owner of the Lands: to be confirmed Phone # Registered Owner of the Lands: to be confirmed Start Date of Project: September 1, 2007 End date: April 30, 2007, conference date is April 7"', 2007*. *Date of event may change. Please describe which of the following objectives your project meets and how: The project provides demonstrable, widespread and lasting environmental benefits for the community With this conference students attending Aurora schools will be able to gain a better knowledge of sustainable living, allowing them to promote it in our community and their schools. In addition, students will be tracked for progress after the conference to see that they are implementing their environmental action plans. For the second annual conference we have a lot more ideas, which will teach more students about various environmental issues and solutions. The project promotes education, understanding and participation in environmental sustainability in the Town of Aurora - This conference's focus is always about awareness and action, therefore education is a key component. We plan to educate the youth about zero -waste, protection of wilderness, ecological footprints, and many more issues that will be pinpointed by the executive committee. After Use, Recycle Please -14- GENERAL COMMITTEE - NOVEMBER 18, 2008 Delegation a - 5 The project supports the Town's environmental policies and strategic plan We will promote the Town's resources through our Environmental Action Guide: For Aurora Youth, which will be a brochure containing information on environmental programs in Aurora and York Region, links to environmental by- laws, environmental organizations in Aurora, and environmental project ideas. This will show the youth and community what the Town of Aurora provides to the environment, which will educate them about their communities actions. Detailed Description of Project: Purpose: The purpose of this conference is to create a stronger awareness of sustainability with also a focus on action towards the environmental issues. Furthermore, this conference will be a platform for the youth of Aurora to gain an understanding of their ecological impact on their community and world. Initiatives will be developed so that youth will be able to make changes to reduce their ecological footprints. Description of the Project Team: YENYR consists of: 3 Board of Directors 1 Chair 1 Secretary 1 Publicity Manager I Treasurer 1 Outreach Coordinator 5 Executive Members 10 YENYR Youth Members 1 Project Supervisor* What will your project accomplish? (include work plan with timelines) Planned Meetings: Initially, every other Monday will be set aside for meetings until February, when meetings will become more frequent. We'will also set up our display at various community centres to publicize the conference and bold fundraisers to fund for small expenses. Oct 3: Introduce the idea of the conference Discussideas Define roles, responsibilities, sign up Oct 8: Finalize conference content/agenda/potential speakers Identify potential partner groups/organizations (Have partnership/support package complete) Oct 15: Contact speakers Contact potential organizations that might partake in the conference. Oct 25:. Designate roles for the planting stage of the conference. Set up committees and chairs Nov 5: Check progress of committees Create a list of equipment needed for conference (i.e. projector) Outline expenses (i.e, food, speakers, photocopies, display costs) and allocate budget to accommodate needs Nov 19: Organize and train members for Sponsorship Drive (finding organizations that will donate resources). Discuss creating a "Environmental Action Guide: For Aurora Youth" package (to be given out at conference). Nov 30: YENYR brochure completed, sponsorship packages completed and list of assigned sponsors are distributed - Dec 1 —Feb 28: Sponsorship Drive Dec 3: Have quotes and pricing for all expenses (rough draft) & compare to budget After Use, Recycle Please -15- GENERAL COMMITTEE - NOVEMBER 18, 2008 Delegation a - 6 Develop youth orientated speaking notes for Our Ecological Footprint power. point presentation Dec 13-17: Present Our Ecological Foot Print ppt to Elementary school (for practice) Dee 17: Complete "Environmental Action Guide: For Aurora Youth" Mid -Tetra Review on project so far. Jan. 14: Letter to principals/teachers, posters, announcements ready to be sent out for February 25. Jan 28: Set up an online registration system Feb I I—Mar6: Contacting schools, sending letters to principals/teachers about conference. Members talk to principal/teacher in charge of assigning students to conference. Feb 25-Mar 31: Registration Opens Mar 31: LAST DAY for schools. to register for conference. Will ONLY be extended if not enough people registered. However, if we notice that not many schools are signing up two weeks before Mar 31, we may allow schools who have already signed up to bring more students, or go directly to school's who haven't signed up and ask them if they're interested. Mar 10: Schedule of conference day completed, changes added if needed. List of Roles/Responsibilities for YENYR members and/or additional volunteers assigned. Mar. 12: Food for conference (breakfast and lunch included) is confirmed Mar.17: Produce copies of Conference Packages (according to the number of people registered so far) Mar 21: Gifts for speakers purchased. _ May 28: Name tags for students comp] led. MC Script completed Apr 3: Final confirmation of food, guest speakers, keynote speaker, equipment, etc. Apr 7: Conference Day! Apr 21: Collect feedback from schools about conference. Create a draft of a final report of the conference Apr 28: Create a final conference report Apr 30: Submit report into Aurora May 26: Get in contact and set up progress report date with students who attended the conference Wbo will maintain and monitor the project after completion? Name: Vino Jeyapalan Phone: 905 471 6882 Email: vjeyapahm@yenyr.com What are the measurable benefits of this Project? The conference will connect youth, high schools and environmental organizations. The environmental organizations who had some effect at the conference had an opportunity to educate teachers and students about their programs. These groups would see an increase in program utilization. After Use, Recycle Please - 16- GENERAL COMMITTEE - NOVEMBER 18, 2008 Delegation a - 7 Not only will our supporters gain members, but the Town of Aurora will have the greatest benefit, a better and brighter environment. With youth of Aurora becoming members of YENYR and participating in the conference they will be able to work more effectively keeping the message of environmental sustainability live in Aurora. Above all, Aurora youth will benefit from the conference. • Students will be better educated about the importance of sustainability in our community • They will be shown how to prevent large negative environmental impacts on the environment • They will learn what they can do to prevent or decrease the use of non-renewable resources • There will be permanent environmental partnerships among students Will there be an educational sign component. Yes, the whole experience will be educational for students, members of YENYR, sponsors, community supporters, and the community. The conference will have guest speakers address the growing issues of sustainability and how youth are a part of it in our community. The youth participants will also be given information on Town facilities, environmental group contacts, and ideas that can help them develop _ environmental projects on their own. Attached is the budget Total Project Cost $10,400 Amount requested from the Town of Aurora $8,000 - $10,000 ** Detailed budget break down is available ** Amount from other sources $10.00 per person for student attendance $10 x 300 = $3,000 Donation Campaign --> $1,400 Sponsorship = In -Kind support (i.e. Printing costs) In- Kind support hours Service Details In —Kind Value (in hours worked) # of People Estimated hours for each Planning 15 60 $12,600 @ $14/hr Speakers (costs/honorariums may apply) 3 6 $ 432 @$24/hr Advisory Directors 3 10 $ 570 $19/hr Community volunteers 6 2 $ 228 $19/hr Partnership Support* 20* 5 NIA* Door-to-door campaigners 12 2 $ 240 cr7 $10/hr *Service value varies on the support the partnered group provides After Use, Recycle Please - 17- GENERAL COMMITTEE - NOVEMBER 18, 2008 Delegation a - 8 -18- GENERAL COMMITTEE - NOVEMBER 18, 2008 ITEM # TOWN OF AURORA AURORA GENERAL COMMITTEE No. ART08-08 SUBJECT: Arts & Culture Advisory Committee Recommendation Summary from October 30, 2008 FROM: . Arts & Culture Advisory Committee DATE: November 13, 2008 RECOMMENDATIONS Arts & Culture Advisory Committee Meeting Record No. 08-07, dated Thursday, September 25, 2008 THAT the Meeting Record No. 08-07 dated Thursday, September 25, 2008 be adopted. Delegation (a) Ms Nancy Bodi and. Ms Michelle Zikovitz, York Region Arts Council THAT it be recommended to Council that the delegation and presentation by Ms Nancy Bodi, Bodi Marketing Communications and Ms Michelle Zikovitz, Acting Chair, York Region Arts Council (YRAC) be received; and THAT it be recommended to Council that the YRAC presentation material and request by the York Region Arts Council for an appointee from the Arts & Culture Committee to sit on YRAC be referred to Council to confirm whether Council wishes to appoint a representative from the Arts & Culture Committee to sit on the YRAC Board of Directors; and THAT it be recommended to Council that the request by YRAC for input for the Aurora link on the new YRAC website be referred to the Marketing and Communications Department. 1. Correspondence, Re: York Region Cultural Resources Database and Cultural Mapping THAT it be recommended to Council that the correspondence regarding York Region Cultural Resources Database and Cultural Mapping be received for information. -19- GENERAL COMMITTEE - NOVEMBER 18, 2008 ITEM # November 18, 2008 -2- Arts and Culture Committee Pending List Report No. ARTS08-08 THAT it be recommended to Council that the Arts and Culture Committee Pending List be received for information. 3. Copy of the Society of York Region Artists (SOYRA) Agreement THAT it be recommended to Council that the Society of York Region Artists (SOYRA) Agreement be referred to Council for review, revision and update of the terms of the agreement with the possibility of making it more inclusive and open to other cultural organizations. 4. Letter of Thanks to Ms Catherine Molloy THAT it be recommended to Council that a letter of thanks be forwarded to Ms Catherine Molloy on behalf of the Arts & Culture Committee in appreciation for all her efforts during her time served as an Arts & Culture Committee member. ATTACHMENTS Attachment #1 —Arts & Culture Advisory Committee Minutes of October 30, 2008 Prepared by: Cindy Janzen, Manager of Legislative Services/Deputy Clerk Ext. 4227 Cindy Janzen Manager of Legislative Services/Deputy Clerk On behalf of the Arts & Culture. Advisory Committee -20- GENERAL COMMITTEE NOVEMBER 18, 20M AumoxA COMMITTEE MINUTES MEETING NO. 08-08 Committee: Arts & Culture Advisory Committee Date: Thursday, October 30, 2008 STEM # 1 - 3 Time and Location: 7:00 p.m., Leksand Room Committee Members: Nadine Raymond, Vice -Chair, Christopher Ballard (left at 8:15 p.m.), Jackie Bennett, Councillor Granger, Helen Roberts, Jo-anne Spitzer Absent: Councillor Gaertner, Chair Endorsed Leave of Absence: Kenneth Whitehurst Other Attendees: Mayor Morris (arrived at 7:55 p.m.), John Gutteridge, Director of Financial Services/Treasurer and Elma Stevenson, Committee Secretary Vice -Chair Nadine Raymond 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 Chris Ballard Seconded by Jackie Bennett THAT the content of the agenda as circulated by the Corporate Services Department be approved. CARRIED IW4e GENERAL COMMITTEE - NOVEMBER 18, 2008 ITEM # - 4 Arts & Culture Advisory Committee Record No. 08-08 Page 2 of 4 Thursday, October 30, 2008 ADOPTION OF MINUTES 1. Arts & Culture Advisory Committee Meeting Record No. 08-07, dated Thursday, September 25, 2008 It was noted that Catherine Molloy is no longer a member of the Arts & Culture Advisory Committee due to her recent resignation from the Committee and, therefore, technically, was not absent at the September 25, 2008 Arts & Culture Advisory Committee meeting. The Director of Financial Services/Treasurer will prepare a report on the status of Catherine Molloy's position on the Committee in view of her representation as a member of the Aurora Historical Society. Moved by Chris Ballard Seconded by Jackie Bennett THAT the Meeting Record No. 08-07 dated Thursday, September 25, 2008 be adopted. CARRIED DELEGATION (a) Ms Nancy Bodi and Ms Michelle Zikovitz York Region Arts Council Ms Nancy Bodi, Bodi Marketing Communications and Ms Michelle Zikovitz, Acting Chair, York Region Arts Council were in attendance to make a presentation on behalf of the newly -formed York Region Arts Council (YRAC) which has been created to replace the former ArtsLink organization in York Region. The presentation outlined the purpose, vision and mission of the YRAC which will serve as the central hub and regional authority on arts and culture in York Region and will provide services to and facilitate interaction amongst municipal arts councils and the greater York Region arts community. YRAC's mission is to advance and promote all forms of art, such as literary, visual, performing and heritage in York Region and to provide consultation, education and training, information, networking and marketing services to respond to the needs of its stakeholders in York Region. Invitations have been extended to Committee members to attend a "Celebrate the Arts in York Region" reception and media announcement event that will be hosted by Bill Fisch, Chairman & Chief Executive Officer of the Region of York on November 25, 2008 at the York Region Administrative Offices, 17250 Yonge Street, Newmarket, - 22 - GENERAL COMMITTEE - NOVEMBER 18, 2008 ITEM # Arts & Culture Advisory Committee Record No. 08-08 Page 3 of 4 Thursday, October 30, 2008 Moved by Councillor Granger Seconded by Chris Ballard THAT it be recommended to Council that the delegation and presentation by Ms Nancy Bodi, Bodi Marketing Communications and Ms Michelle Zikovitz, Acting Chair, York Region Arts Council (YRAC) be received; and THAT it be recommended to Council that the YRAC presentation material and request by the York Region Arts Council for an appointee from the Arts& Culture Committee to sit on YRAC be referred to Council to confirm whether Council wishes to appoint a representative from the Arts & Culture Committee to sit on the YRAC Board of Directors; and THAT it be recommended to Council that the request by YRAC for input for the Aurora link on the new YRAC website be referred to the Marketing and Communications Department. CARRIED INFORMATIONAL ITEMS 1. Correspondence Re: York Region Cultural Resources. Database and Cultural Mapping Moved by Councillor Granger Seconded by Helen Roberts THAT it be recommended to Council that the correspondence regarding York Region Cultural Resources Database and Cultural Mapping be received for information. CARRIED 2. Arts and Culture Committee Pending List Moved by Helen Roberts Seconded by Jackie Bennett THAT it be recommended to Council that the Arts and Culture Committee Pending List be received for information. MASS -23- GENERAL COMMITTEE - NOVEMBER 18, 2008 ITEM# Arts & Culture Advisory Committee Record No. 08-08 Page 4 of 4 Thursday, October 30, 2008 91 13 Copy of the Society of York Region Artists (SOYRA) Agreement Moved by Councillor. Granger Seconded by Helen Roberts THAT it be recommended to Council that the Society of York Region Artists (SOYRA) Agreement be referred to Council for review, revision and update of the terms of the agreement with the possibility of making it more inclusive and open to other cultural organizations. CARRIED Letter of Thanks to Ms Catherine Molloy Moved by Jo-anne Spitzer Seconded by Jackie Bennett THAT it be recommended to Council that a letter of thanks be forwarded to Ms Catherine Molloy on behalf of the Arts & Culture Committee in appreciation for all her efforts during her time served as an Arts & Culture Committee member. CARRIED NEW BUSINESS John Gutteridge, Director of Financial Services/Treasurer provided a verbal update in the progress of the Church Street School Cultural Centre and the appointment of the Board of Directors for the Centre. Committee was informed that the building will be completed and ready for occupancy in November and the Board of Directors has yet to be selected. It is hoped that Staff will be making a recommendation -to Council in this regard in December, 2008. ADJOURNMENT Moved by Helen Roberts THAT the meeting be adjourned at 8:55 p.m. Nadine Raymond, Vice -Chair CARRIED -24- GENERAL COMMITTEE - NOVEMBER 18, 2008 ITEM # -_ TOWN OF AURORA AURORA GENERAL COMMITTEE No. AAC08-05 SUBJECT: Accessibility Advisory Committee Recommendation Summary from November 5, 2008 DATE: • November 18, 2008 RECOMMENDATIONS Accessibility Advisory Committee Meeting Minutes 08-04 September 3, 2008 THAT the minutes of the Accessibility Advisory Committee meeting 08-04 of September 3, 2008 be adopted. 1. Site Plan Review — Vitmont Holdings Inc. 15160 Yonge Street at Tyler St. D11-17-08 THAT the site plan for Vitmont Holdings Inc. at 15160 Yonge Street at Tyler Street be received; and THAT it be recommended. to Council that the site plan be amended to include an accessible parking space on the south side of Tyler Street adjacent to the proposed development, in addition to the existing accessible parking space proposed in the plan. 2. Full Service Gas Station Petition THAT this matter be forwarded to the next Accessibility Advisory Committee Chairs Breakfast meeting; and THAT the Minister of Community and Social Services be contacted and asked for assistance in this matter. 3. Accessibility Awareness Recognition Awards THAT the information regarding the Accessibility Awareness Recognition Awards, from the City of Kawartha Lakes, be received; and THAT the Accessibility Advisory Committee look at creating criteria for the Town of Aurora for a similar program; and THAT staff contact the City of Kawartha Lakes to obtain details of selecting the -25- GENERAL COMMITTEE - NOVEMBER 18, 2008 ITEM # 2-2 November 18, 2008 - 2 - Report No. AAC08-05 ►N 5. E.3 n award winners for the next Accessibility Advisory Committee meeting. THAT the Accessibility Advisory Committee members work on customizing the wording of the criteria to correspond betterwith the needs and characteristics within the Town of Aurora; and THAT the draft criteria be forwarded to the Aurora Chamber of Commerce for review and input. Correspondence from the Town of Newmarket Re: AAG Representation on Emergency Preparedness Exercises THATthe correspondence from the Town of Newmarket, regarding the Accessibility Advisory Committee representation on emergency preparedness exercises, be received for information. Letter from the Ministry of Community and Social Services Re: Accessibility Advisory Committee Progress Across the Province THAT the letter from the Ministry of Community and Social Services, regarding Accessibility Advisory Committee progress across the province, be received for information. Correspondence from Ms Heather Trusler, Resident Re: Accessibility Parking at Seniors' Centre THAT the correspondence from Ms Heather Trusler, regarding accessibility parking at the Seniors' Centre, be received; and THAT it be recommended to Council that staff meet with Mr. Charles Sequeira, President of the Aurora Seniors' Association, to determine if there is a need to increase the number of accessible parking spaces at the Seniors' Centre; and THAT staff and Mr. Sequeira also discuss the feasibility of using temporary signage to designate regular parking spaces as "accessible parking only" during special events at the Seniors' Centre, if necessary. THAT item 7 - Pending List, be address at the end of the items for consideration. Correspondence from the Region of York Re: Planning for Tomorrow: 2008 Growth Management Consultation THAT the correspondence from the Region of York, regarding Planning for Tomorrow: 2008 Growth Management Consultation, be received for information. -26- GENERAL COMMITTEE - NOVEMBER 18, 2008 ITEM # 2-3 November 18, 2008 - 3 - Re 9. Site Plan Application Approval — 1747009 Ontario Limited 15217 Yonge Street DI I-19-08 . No. AAC08-05 THAT the site plan application for 1747009 Ontario Limited, for the property located at 15217 Yonge Street, be received for information. 10. Site Plan Review — Coland Developments Inc., 230 Wellington Street East File: Dll-11-08 (Associated Zoning File D14-05-08) THAT the site plan application for Coland Developments Inc., for the property located at 230 Wellington Street east, be received for information; and THAT it be recommended to Council that consideration be given to the inclusion of an accessible walkway from the sidewalk into the main entrance of the building located at the south end of the application, within the proposed site plan. 7. Pending Items List - Accessibility Advisory Committee THAT the pending list be amended. and updated as per the revisions which were outlined by the Accessibility Advisory Committee as follows: THAT the following items be removed from the Pending Lists as they have been completed or are no longer applicable: • AAC-1.3 - Ontario BIA Association AAC 14 - Ontario Mainstreet Accessibility Awards - 2000 • AAC 36 - 2008 Priority List • AAC 40 - OTHER BUSINESS - Full -Service Gas Stations • AAC 41 - Extract From GC - Full -Service Gasoline Pumps • AAC 43 - Memo from Director of Corporate Services — Project Status List THAT a letter be sent to the Aurora Chamber of Commerce advising of the upcoming legislation regarding accessibility standards and requirements for public businesses; and THAT it be requested that a representative of the Accessibility Advisory Committee be permitted to provide a presentation to the Chamber of Commerce on this issue. - 27 - GENERAL COMMITTEE - NOVEMBER 18, 2008 %EM # November 18, 2008 - 4 - Report No. AAC08-05 ATTACHMENTS Attachment #1 —Accessibility Advisory Committee Minutes of November 5, 2008 Prepared by: Carrie Eastwood, Council/Committee Secretary, Ext. 4225 Carrie Eastwood, Council/Committee Secretary On behalf of the Accessibility Advisory Committee -28- GENERAL COMMITTEE - NOVEMBER 18, 2008 ITEM # AuRoRA COMMITTEE MINUTES MEETING NO. 08-05 Committee: Accessibility Advisory Committee Date: Wednesday, November 5, 2008 Time and Location: 7:00 p.m., Leksand Room Committee Members: Ann Boden-Chair, Catherine Couchman, Jane Boorman, John Lenchak and Councillor Bob McRoberts Absent: None Other Attendees: Senior Building Inspector, Director of Corporate Services and 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 Catherine Couchman Seconded by John Lenchak THAT the content of the agenda as circulated by the Corporate Services Department, with the addition of the following item, be approved. 10. Site Plan Review Coland Developments Inc., 230 Wellington Street East File: D11-11-08 (Associated Zoning File D14-05-08) CARRIED -29- GENERAL COMMITTEE - NOVEMBER 18, 2008 ITEM # Accessibility Advisory Committee Minutes No. 08-05 Page 2 of 7 Wednesday, November 5, 2008 ADOPTION OF MINUTES Accessibility Advisory Committee Meeting Minutes 08-04 September 3, 2008 Moved by Councillor McRoberts Seconded by Catherine Couchman THAT the minutes of the Accessibility Advisory Committee meeting 08-04 of September 3, 2008 be adopted. DELEGATIONS None MATTERS FOR CONSIDERATION 1. Site Plan Review — Vitmont Holdings Inc. 15160 Yonge Street at Tyler Street File: DII-17-08 Moved by Catherine Couchman Seconded by John Lenchak THAT the site plan for Vitmont Holdings Inc. at 15160 Yonge Street at Tyler Street be received; and THAT it be recommended to Council that the site plan be amended to include an accessible parking space on the south side of Tyler Street adjacent to the proposed development, in addition to the existing accessible parking space proposed in the plan. CARRIED -30- GENERAL COMMITTEE - NOVEMBER 185 2008 ITEM # 2-7 1 Accessibility Advisory Committee Minutes No. 08-05 Page 3 of 7 Wednesday, November 5, 2008 2. 3. Full Service Gas Station Petition Moved by John Lenchak Seconded by Catherine Couchman THAT this matter be forwarded to the next Accessibility Advisory Committee Chairs Breakfast meeting; and THAT the Minister of Community and Social Services be contacted and asked for assistance in this matter. CARRIED Accessibility Awareness Recognition Awards Moved by Catherine Couchman Seconded by John Lenchak THAT the information regarding the Accessibility Awareness Recognition Awards, from the City of Kawartha Lakes, be received; and THAT the Accessibility Advisory Committee look at creating criteria for the Town of Aurora for a similar program; and THAT staff contact the City of Kawartha Lakes to obtain details of selecting the award winners for the next Accessibility Advisory Committee meeting. CARRIED Moved by Catherine Couchman Seconded by John Lenchak THAT the Accessibility Advisory Committee members work on customizing the wording of the criteria to correspond better with the needs and characteristics within the Town of Aurora; and THAT the draft criteria be forwarded to the Aurora Chamber of Commerce for review and input. CARRIED -31. GENERAL COMMITTEE - NOVEMBER 18, 2008 ITEM # Accessibility Advisory Committee Minutes No. 08-05 Page 4 of 7 Wednesday, November 5, 2008 4. Correspondence from the Town of Newmarket Re: AAC Representation on Emergency Preparedness Exercises Moved by Councillor McRoberts Seconded by Catherine Couchman THAT the correspondence from the Town of Newmarket, regarding the Accessibility Advisory Committee representation on emergency preparedness exercises, be received for information. CARRIED 5. Letter from the Ministry of Community and Social Services Re: Accessibility Advisory Committee Progress Across the Province Moved by Catherine Couchman Seconded by Councillor McRoberts THAT the letter from the Ministry of Community and Social Services, regarding Accessibility Advisory Committee progress across the province, be received for information. 6. Correspondence from Ms Heather Trusler, Resident Re: Accessibility Parking at Seniors' Centre Moved by Catherine Couchman Seconded by Councillor McRoberts THAT the correspondence from Ms Heather Trusler, regarding accessibility parking at the Seniors' Centre, be received; and THAT it be recommended to Council that staff meet with Mr. Charles Sequeira, President of the Aurora Seniors' Association, to determine if there is a need to increase the number of accessible parking spaces at the Seniors' Centre; and THAT staff and Mr. Sequeira also discuss the feasibility of using temporary signage to designate regular parking spaces as "accessible parking only" during special events at the Seniors' Centre, if necessary. CARRIED -32- GENERAL COMMITTEE - NOVEMBER 18, 2008 ITEM # Accessibility Advisory Committee Minutes No. 08-05 Page 5 of 7 Wednesday, November 5, 2008 Moved by Catherine Couchman Seconded by John Lenchak THAT item 7 - Pending List, be addressed at the end of the items for consideration. CARRIED 8. Correspondence from the Region of York Re: Planning for Tomorrow: 2008 Growth Management Consultation Moved by John Lenchak Seconded by Catherine Couchman THAT the correspondence from the Region of York, regarding Planning for Tomorrow: 2008 Growth Management Consultation, be received for information. CARRIED 9. Site Plan Application Approval — 1747009 Ontario Limited 15217 Yonge Street File: DII-19-08 Moved by John Lenchak Seconded by Catherine Couchman THAT the site plan application for 1747009 Ontario Limited, for the property located at 15217 Yonge Street, be received for information. CARRIED 10. Site Plan Review — Coland Developments Inc., 230.Wellington Street East File: D11-11-08 (Associated Zoning File D14-05-08) (ADDED ITEM) Moved by John Lenchak Seconded by Catherine Couchman THAT the site plan application for Coland Developments Inc., for the property located at 230 Wellington Street east, be received for information; and -33- GENERAL COMMITTEE - NOVEMBER 185 2008 ITEM # Accessibility Advisory Committee Minutes No. 08-05 Page 6 of 7 Wednesday, November 5, 2008 THAT it be recommended to Council that consideration be given to the inclusion of an accessible walkway from the sidewalk into the main entrance of the building located at the south end of the application, within the proposed site plan. CARRIED 7. Pending Items List - Accessibility Advisory Committee Moved by Catherine Couchman Seconded by Councillor McRoberts THAT the pending list be amended and updated as per the revisions which were outlined by the Accessibility Advisory Committee as follows: THAT the following items be removed from the Pending List as they have been completed or are no longer applicable: • AAC-13 - Ontario BIA Association AAC 14 - Ontario Mainstreet Accessibility Awards - 2000 • AAC 36 - 2008 Priority List AAC 40 - OTHER BUSINESS - Full -Service Gas Stations AAC 41 - Extract From GC - Full -Service Gasoline Pumps AAC 43 - Memo from Director of Corporate Services - Project Status List CARRIED Moved by Catherine Couchman Seconded by John Lenchak THAT a letter be sent to the Aurora Chamber of Commerce advising of the upcoming legislation regarding accessibility standards and requirements for public businesses; and THAT it be requested that a representative of the Accessibility Advisory Committee be permitted to provide a presentation to the Chamber of Commerce on this issue. CARRIED -34- GENERAL COMMITTEE - NOVEMBER 18, 2008 ITEM # Accessibility Advisory Committee Minutes No. 08-05 Page 7 of 7 Wednesday, November 5, 2008 OTHER BUSINESS Catherine Couchman advised that the lane width at the check-out counters in the new Aurora Metro grocery store are not wide enough to allow wheelchairs to pass through. Ms Couchman requested that staff contact the manager of the store to have this issue addressed. Catherine Couchman advised that the reduced hours for adult free swim, at the Aurora Leisure Complex swimming pool, have resulted in overcrowding of the lanes and she expressed concern regarding the comfort and safety of the swimmers. Ms Couchman requested that staff look into this matter and provide a response, by e-mail, to the Accessibility Advisory Committee members. Ann Boden advised that the electronically assisted doors a the Aurora Public Library appear to be operating inconsistently, causing inconvenience for those who require that type of assistance. Ms Boden requested that staff look into this matter. ADJOURNMENT Moved by Councillor McRoberts THAT the meeting be adjourned at 8:55 p.m. 1 Ann Boden, Chair C IRTUiA7 -35- GENERAL COMMITTEE - NOVEMBER 18, 2008 ITEM # 3 - ,-. TOWN OF AURORA AURORA GENERAL COMMITTEE No. EAC08-09 SUBJECT: Environmental Advisory Committee -Recommendation Summary from November 6, 2008 FROM: Environmental Advisory Committee DATE: November 18, 2008 RECOMMENDATIONS Environmental Advisory Committee Meeting Record No. 08-08 dated Thursday, October 6, 2008 THAT the meeting Record No. 08-08 dated October 6, 2008 be adopted. DELEGATIONS (a) Mr. Vino Jeyapalan, CEO and Founder of the Youth Environmental Network of York Region — Ecological Action Conference THAT it be recommended to Council that the delegation by Mr. Vino Jeyapalan, CEO and Founder of the Youth Environmental Network of York Region Ecological Action Conference be received for information; and That it be recommended to Council that the Ecological Action Conference be held in Aurora Wednesday April 1, 2009; and THAT it be recommended to Council that the Council Chambers and 4 to 6 meeting rooms at the Town Hall be provided to be used for the Conference at no charge; and THAT it be recommended to Council that a financial contribution in the amount of $7,500 to fund the lunch for the participants and to fund the guest speakers be endorsed; and THAT it be recommended to Council that Mr. Vino Jeyapalan be requested to make a presentation to Council when this recommendation goes to Council for consideration. -36- GENERAL COMMITTEE - NOVEMBER 18, Zoos ITEM # November 18, 2008 - 2 - Report No EAC08-09 (b) Mr. Doug Pettigrew, Director —Community Animation Windfall Ecology Centre — Possible Joint Initiative Involving the Windfall Ecology Centre and the Town of Aurora THAT it be recommended to Council that the delegation by Mr. Doug Pettigrew, Director, Community Animation, Windfall Ecology Centre be received for information; and THAT it be recommended to Council that Mr. Pettigrew advise the Environmental Advisory Committee of matters that would be of interest to residents of the Town of Aurora and a welcome be extended to Mr. Pettigrew to attend any EAC meeting. 1. 2009 Capital Projects that Support Environmental Advisory Committee Priorities THAT it be recommended to Council that the Capital Budget items as presented be received for information; and That it be recommended to Council that Leisure Services Staff be directed to include a Budget item in the 2009 Capital Budget to facilitate the necessary studies required for the Wildlife Park, Trail Clearance and Construction and the necessary fencing; and That it be recommended to Council that the Leisure Services Department consider hiring a Rangers Crew from the MNR to commence work on wildlife habitat improvements and other related projects, keeping in mind that January 2009 is the preferred time for MNR to accept applications for a Rangers Crew. 2. Selection of Chair and Vice -Chair THAT it be recommended to Council that this matter be deferred to the April 2009 EAC meeting. 3. Environmental Advisory Committee Home Show Booth THAT it be recommended to Council thatthis item be deferred to the December4, 2008 EAC Meeting. 4. Volunteer Application for the Environmental Advisory Committee No motion. -37- GENERAL COMMITTEE - NOVEMBER 18, 2008 ITEM # 3-3 November 18, 2008 - 3 - Report No EAC08-09 5. Informational Brochure Regarding Climate Change Adaptation from the City of Toronto THAT it be recommended to Council that this item be placed on a future EAC agenda and the background information be circulated with the agenda. 6. Environmental Advisory Committee Pending List THAT it be recommended to Council that the Environmental Advisory Committee Pending List be received for information; and THAT it be recommended to Council that, in future, only items being removed or changed be reported to the Committee and the pending list be provided to Committee every six months. 7. Memo from the Director of Public Works Re: Pending List Prioritization THAT it be recommended to Council that the memo from the Director of Public Works regarding Pending List Prioritization be received. 8. Volunteer Posting - Outreach Presenter THAT it be recommended to Council that the Volunteer Posting — Outreach Position be received. 9. 2009 Meeting Calendar THAT it be recommended to Council that the 2009 Meeting Calendar be received. ATTACHMENTS Attachment #1 —Environmental Advisory Committee Minutes of November 6, 2008 Prepared by. Carol Clark, Council/Committee Secretary Ext. 4227 Aug re 9'i k Carol Clark Council/Committee Secretary On behalf of the Environmental Advisory Committee GENERAL COMMITTEE - NOVEMBER 18, 2008 ITEM #_ 3-4 AURORA COMMITTEE MINUTES MEETING NO. 08-09 Committee: Environmental Advisory Committee Date: Thursday, November 6, 2008 Time and Location: 7:00 p.m., Windfall Ecology Centre, 93A Industrial Parkway South, Aurora Committee Members: Peter Piersol, Chair, Gordon Barnes, Robert Cook, Carol Cooper, Councillor Gallo, Councillor . Gaertner, Councillor MacEachern, Vice -Chair & Acting Secretary, Catherine Marshall, David Tomlinson and Richard Wizemann Absent: Susan Walmer Other Attendees: Katrina Nagy -Oh, Manager of Environmental Initiatives, Jen Atkinson, Windfall Ecology Centre, Stephanie Deangelis, Windfall Ecology Centre Chair Peter Piersol called the meeting to order at 7:15 p.m. Mr: Piersol thanked Doug Pettigrew for hosting the meeting at the Windfall Ecology Centre in the Sheppard House located in Sheppard's Bush. DECLARATIONS OF INTEREST There were no declarations of interest under the Municipal Conflict of Interest Act, APPROVAL OF AGENDA Moved by Catherine Marshall Seconded by David Tomlinson THAT the agenda with the following additional items be approved: ➢ Added Item — Delegation Request (a) — Mr. Vino Jeyapalan, CEO and Founder of the Youth Environmental Network of York Region — Ecological Action Conference -39- ®1lLy�Y/�Rl��l$R� No. 08-08 ITC/Y1 of Thursday, November 6, 2008 ➢ Item 1 — 2009 Capital Projects that Support Environmental Advisory Committee Priorities ➢ Item 8 — Volunteer Posting — Outreach Presenter ➢ Item 9 — 2009 Meeting Calendar CARRIED ADOPTION OF MINUTES Environmental Advisory Committee Meeting Record No. 08-08 dated Thursday, October 6, 2008 Moved by Robert Cook Seconded by Carol Cooper THAT the meeting Record No. 08-08 dated October 6, 2008 be adopted. CARRIED DELEGATIONS (a) Mr. Vino Jeyapalan, CEO and Founder of the Youth Environmental Network of York Region — Ecological Action Conference Mr. Jeyapalan presented a proposal for an Environmental. Focus Awareness Workshop that would involve Aurora High School students. The Environmental Workshop would take place Wednesday April 1, 2009 and would involve approximately 300 local students. Committee was advised that this group held their first Workshop in Markham and that this would be their second workshop. Previous sponsors for this event were PowerStream and Business Depot. The group are trying to obtain a commitment from Sara Suzuki as one of the speakers. The Youth Environmental Network is seeking support for the Town of Aurora to host the 2009 Workshop. In this regard, they requested the Town's participation by way of providing the use of the Council Chamber and 4 to 6 meeting rooms at the Town Hall as the Workshop venue as well as a $7,500 financial contribution. Moved by Catherine Marshall Seconded by Councillor Gallo THAT it be recommended to Council that the delegation by Mr. Vino Jeyapalan, CEO and Founder of the Youth Environmental Network of York Region Ecological Action Conference be received for information; and WIT010 Meg Of •. • 6•r ft 1: That it be recommended to Council that the Ecological Action Conference be held in Aurora Wednesday April 1, 2009; and THAT it be recommended to Council that the Council Chambers and 4 to 6 meeting rooms at the Town Hall be provided to be used for the Conference at no charge; and THAT it be recommended to Council that a financial contribution in the amount of $7,500 to fund the lunch for the participants and to fund the guest speakers be endorsed; and THAT it be recommended to Council that Mr. Vino Jeyapalan be requested to make a presentation to Council when this recommendation goes to Council for consideration. :" s (b) Mr. Doug Pettigrew, Director - Community Animation Windfall Ecology Centre — Possible Joint Initiative Involving the Windfall Ecology Centre and the Town of Aurora Mr. Doug Pettigrew, Director, Community Animation, Windfall Ecology Centre introduced his organization to the Committee and advised that they are eager to work with the Town to provide environmental initiatives_ such as seminars, workshops, eco energy programs, solar hot water projects, etc. He indicated the type of workshop as presented by Mr. Vino Jeyapalan in Delegation (a) above is an example of the sort of collaboration he would like to see the Town and Windfall work together on to benefit our community. Mr. Pettigrew indicated the. Eco Energy Audit is an example of a possible joint initiative where a discount would be offered for any Town of Aurora employee to receive an energy audit of their home. The Town could also have an energy profile to measure reduction of greenhouse gases. Committee was advised that Windfall will soon be holding a conference on renewable energy products, solar hot water and wind. He suggested he would like to partner with EAC on the Climate Change Conference to assist with the seminar. Mr. Pettigrew stated that Windfall will be participating in the 2003 York Rangers Program. As part of the program, commencing February 2009, they will have interns available for six-month paid internships with the goal of providing training to the interns and, hopefully, provide jobs at the end of the six-month internship. -41- R`�'6�3� v�ift - b 1 R°fd�lg No. 08-08 I TClyeg of urs ay, ovember , Moved by Catherine Marshall Seconded by Robert Cook THAT it be recommended to Council that the delegation by Mr: Doug Pettigrew, Director, Community Animation, Windfall Ecology Centre be received for information; and THAT it be recommended to Council that Mr. Pettigrew advise the Environmental Advisory Committee of matters that would be of interest to residents of the Town of Aurora and a welcome be extended to Mr. Pettigrew to attend any EAC meeting. CARRIED MATTERS ARISING FROM PREVIOUS MEETING 1. 2009 Capital Projects that Support Environmental Advisory Committee Priorities Moved by David Tomlinson Seconded by Councillor Gallo THAT it be recommended to Council that the Capital Budget items as presented be received for information; and That it be recommended to Council that Leisure Services Staff be directed to include a Budget item in the 2009 Capital Budget to facilitate the necessary studies required for the Wildlife Park, Trail Clearance and Construction and the necessary fencing; and That it be recommended to Council that the Leisure Services Department consider hiring a Rangers Crew from the MNR to commence work on wildlife habitat improvements and other related projects, keeping in mind that January 2009 is the preferred time for MNR to accept applications for a Rangers Crew. CARRIED MATTERS FOR CONSIDERATION 2. Selection of Chair and Vice -Chair Moved by David Tomlinson Seconded by Carol Cooper -42- urs 'Av vi w i yMg No. 08-08 /T�IY of 7 3 - 8 Pay ovember , 3. CQ THAT it be recommended to Council that this matter be deferred to the April 2009 EAC meeting. CARRIED Environmental Advisory Committee Home Show Booth Moved by Robert Cook Seconded by David Tomlinson THAT it be recommended to Council that this item be deferred to the December 4, 2008 EAC Meeting. CARRIED Volunteer Application for the Environmental Advisory Committee Councillor MacEachern requested that Item 4 be removed from the Agenda and be referred to Council for consideration. INFORMATIONAL ITEMS 5. Informational Brochure Regarding Climate Change Adaptation from the City of Toronto Moved by Councillor Gallo Seconded by Gordon Barnes THAT it be recommended to Council that this item be placed on a future EAC agenda and the background information be -circulated with the agenda. CARRIED 6. Environmental Advisory Committee Pending List Moved by Gordon Barnes Seconded by Robert Cook THAT it be recommended to Council that the Environmental Advisory Committee Pending List be received for information; and THAT it be recommended to Council that, in future, only items being removed or changed be reported to the Committee and the pending list be provided to Committee every six months. CARRIED -43- fLn`lVi yWUVFL3NBL.°IlteMR4Wd No. 08-08 I%L"e# of 7 3 - 9 Thursday, November 6, 2008 7 91 Q Memo from the Director of Public Works Re: Pending List Prioritization Moved by David Tomlinson Seconded by Councillor Gaertner THAT it be recommended to Council that the memo from the Director of Public Works regarding Pending List Prioritization be received. CARRIED Volunteer Posting — Outreach Presenter Moved by Carol Cooper Seconded by David Tomlinson THAT it be recommended to Council that the Volunteer Posting — Outreach Position be received. CARRIED 2009 Meeting Calendar Moved by Carol Cooper Seconded by Councillor Gaertner THAT it be recommended to Council that the 2009 Meeting Calendar be received. CARRIED NEW BUSINESS Councillor MacEachern advised that Town Staff will be setting up a link on the Town's website that will solicit residents to sign up to volunteer for Town events and will also include a listing of the events or activities that require volunteers. Councillor MacEachern, stated that the Town is over budget in the waste diversion component due the success of the recycling program and increased waste diversion. The Committee members suggested the Town should be publishing this sort of information as a means of congratulating the efforts of Town residents for their efforts and participation in the recycling program and waste diversion initiatives. mom , of vim fsRe mg No. 08-08 ,�y�e of 73 - 10 ursday, November �,3U ,TfFn ADJOURNMENT Moved by David Tomlinson THAT the meeting be adjourned at 10:20 p.m. Peter Piersol, Chair CARRIED -45- GENERAL COMMITTEE NOVEMBER 1R 20n8 �rre�.w�_� 4 - 1 CENTRAL'YORK FIRE SERVICES JOINT COUNCIL COMMITTEE MEETING TUESDAY, SEPTEMBER 16, 2008 AT 10:30 A.M. TowN OF NEWMARKET MINUTES A meeting of the Joint Council Committee was held on Tuesday, September 16, 2008 at 10:30 a.m. in the Mulock Room at the Town of Newmarket. Members Present: Newmarket Regional Councillor Taylor (10:30 a.m. to 12:10 p.m.) Councillor Emanuel Councillor Woodhouse Aurora Councillor Buck Councillor Gallo Councillor Wilson (I I a.m. to 12:15 p.m.) Staff: Newmarket S. Plamondon, Acting Chief Administrative Officer M. Mayes, Assistant Director of Finance L. Georgeff, Manager Human Resources L. Gibson, Deputy Clerk CYFS: J. Molyneaux, Fire Chief P. Leslie, Deputy Fire Chief R. Comeau, Deputy Fire Chief The meeting was called to order at 10:38 a.m. Councillor Emanuel in the Chair. ADDITIONS TO AGENDA 1. Introductions to be made regarding new member and new deputy fire chief 2. Update on Fire Master Plan DECLARATIONS None. The Chair welcomed the Aurora Council member, John Gallo, to the Joint Council Committee. The Fire Chief welcomed the new Deputy Fire Chief, Robert Comeau, to the Joint Council Committee. -46- GENERAL COMMITTEE - NOVEMBER 183,2008 ITEM # 1. JOINT COUNCIL COMMITTEE MINUTES — SEPTEMBER 16, 2008 ITEM 1 CORRESPONDENCE Letter from Peter Julian, MP, Burnaby — New Westminster to John Rogers, CAO, Town of Aurora, dated June 9, 2008 (with attachment) regarding polybrominated diphenyl ethers (PBDE's). _ Moved by Councillor Woodhouse Seconded by Councillor Buck 1. THAT the letter from Peter Julian, MP, Burnaby -- New Westminster to John Rogers, CAO, Town of Aurora, dated June 9, 2008 (with attachment) regarding polybrominated diphenyl ethers (PBDE's) be received 2. AND THAT staff report back to the Committee with further information on polybrominated diphenyl ethers (PBDE's) and appropriate actions. CARRIED 2. JOINT COUNCIL COMMITTEE MINUTES — SEPTEMBER 16, 2008 — ITEM 2 APPROVAL OF MINUTES Joint Council Committee Minutes of June 17, 2008. Moved by Councillor Buck Seconded by Councillor Woodhouse THAT the Joint Council Committee Minutes of June 17, 2008 be approved. CARRIED 3. JOINT COUNCIL COMMITTEE MINUTES -SEPTEMBER 16, 2008 — ITEM 3 FIRE SERVICES REPORT 2008-08 OUTDOOR BURNING BY-LAW UPDATE Deputy Fire Chief Leslie provided a review of the three issued raised around regulations applicable to outdoor fires regarding Outdoor Burning By-law and discussion ensued. Councillor Wilson arrived at 11 a.m. Moved by Regional Councillor Taylor Seconded by Councillor Buck THAT clause "(n) Set or allow a fire to burn that creates smoke conditions that are dangerous to persons in the area, as deemed by the Central York Fire Services staff responding to an incident." be removed from the draft Outdoor Burning By- law". CARRIED Central York Fire Services -Joint Council Committee Minutes September 16, 2008 -47- Page 2 of 5 ? GENERAL COMMITTEE - NOVEMBER 18, 2008 ITEM # 4-3 Moved by Councillor Woodhouse Seconded by Councillor Buck THAT the Draft Outdoor Burning By-law, as amended, be received. CARRIED 4. JOINT COUNCIL COMMITTEE - SEPTEMBER 16, 2008 —ITEM 4 JOINT FIRE SERVICES/FINANCE REPORT 2008-10 2008 SECOND QUARTER BUDGET REPORT Fire Services Report 2008-10 dated August 5, 2008 regarding 2008 Second Quarter Budget Report. Discussion ensued regarding the recommendation to transfer money from the reserve fund. Moved by Councillor Wilson Seconded by Councillor Buck THAT Joint Fire Services Report 2008-10 dated August 5, 2008 regarding 2008 Second Quarter Budget Report be received; as amended, and the following recommendations be adopted: 1. THAT this report be received for information purposes; 2. AND THAT the Finance Department report to the Joint Council Committee in November 2008 with the results of the Central York Fire Services accounts for the third quarter of 2008. CARRIED 5. JOINT COUNCIL COMMITTEE — SEPTEMBER 16, 2008 — ITEM 5 MONTHLY CALL SYNOPSIS AND ADDITIONAL INFORMATION Monthly Call Synopsis and additional information for the months of May, June and July 2008. Moved by Councillor Woodhouse Seconded by Councillor Buck THAT the Monthly Call Synopsis and additional information for the months of May, June and July 2008 be received for information. CARRIED 6. JOINT COUNCIL COMMITTEE — SEPTEMBER 16, 2008 — ITEM 6 JOINT OCCUPATIONAL HEALTH AND SAFETY COMMITTEE MINUTES The Occupational Health and Safety Committee Minutes of June 19, 2008. Central York Fire Services -Joint Council Committee Minutes September 16, 2008 Page 3 of 5 -48- GENERAL COMMITTEE - NOVEMBER 18, 2008 Moved by,Councillor Wilson Seconded by Councillor Buck ITEM # 4 4 THAT the Occupational Health and Safety Committee Minutes of June 19, 2008 be received for information purposes. CARRIED 7. JOINT COUNCIL COMMITTEE MINUTES — SEPTEMBER 16, 2008 ITEM 7 OUTSTANDING LIST List of outstanding matters. Moved by Councillor Wilson Seconded by Councillor Woodhouse THAT the Outstanding Matters List be received. , CARRIED 8. JOINT COUNCIL COMMITTEE — SEPTEMBER 16, 2008 — ITEM 8 2009 MEETING SCHEDULE Fire Chief to discuss proposed 2009 Meeting Schedule. Moved by Councillor Wilson Seconded by Councillor Gallo THAT the 2009 Joint Council Committee meeting schedule be similar, in day and time, to the 2008 schedule. CARRIED The Committee resolved into a Joint Council Committee Closed Session at 11:05 a.m. The Minutes of the Joint Council Committee Closed Session are recorded under separate cover. The Committee resumed into public session at 12:15 p.m., Moved by Councillor Buck Seconded by Councillor Woodhouse THAT the meeting adjourn. CARRIED Central York Fire Services - Joint Council Committee - Minutes September 16, 2008 Page 4 of 5 - 49 GENERAL COMMITTEE - NOVEMBER 18, 2008 ITEM # 4-5 There being no further business, the meeting adjourned at 12:15 p.m. Councillor Emanuel, Chair Central York Fire Services - Joint Council Committee Minutes September 16, 2008 -50- Page 5 of5 GENERAL COMMITTEE - NOVEMBER 18, 2008 Aft - CENTRAL YORK FIRE SERVICES - JOINT COUNCIL COMMITTEE MEETING TUESDAY, OCTOBER 21, 2008 AT 10:30 A.M. TOWN OF AURORA, HOLLAND ROOM MINUTES A meeting of the Joint Council Committee was held on Tuesday, October 21, 2008 at 10:30 a.m. in the Holland Room at the Town of Aurora. Members Present: Newmarket Regional Councillor Taylor Councillor Emanuel Councillor Woodhouse Aurora Councillor Gallo Councillor Wilson Staff: Newmarket R. N. Shelton, Chief Administrative Officer M. Mayes, Assistant Director of Finance L. Gibson, Deputy Clerk CYFS: J. Molyneaux, Fire Chief The meeting was called to order at 10:35 a.m. Councillor Emanuel in the Chair. ADDITIONS TO AGENDA The Chair advised of an addition to the Closed Session agenda regarding employee negotiations. DECLARATIONS None. 1. JOINT COUNCIL COMMITTEE MINUTES — OCTOBER 21, 2008 ITEM 1 CORRESPONDENCE Moved by Councillor Wilson Seconded by Councillor Woodhouse THAT the correspondence from the Town of Aurora regarding the Region of York Planning for Town — 2008 Growth Management Consultation be received for information. 4-6 -51- 'GENERAL COMMITTEE - NOVEMBER 18, 2008 ITEM # 4 - 2. JOINT COUNCIL COMMITTEE MINUTES — OCTOBER 21, 2008 — ITEM 2 APPROVAL OF MINUTES Joint Council Committee Minutes of September 16, 2008. Moved by Councillor Woodhouse Seconded by Councillor Gallo THAT the Joint Council Committee Minutes of September 16, 2008 be approved. CARRIED 3. JOINT COUNCIL COMMITTEE MINUTES — OCTOBER 21, 2008 — ITEM 3 FIRE SERVICES REPORT 2008-11 2009 CENTRAL YORK FIRE SERVICES BUDGET Fire Services Report 2008-11 dated October 2, 2008 regarding 2009 Central York Fire Services Budget. The Fire Chief provided an overview of the budget and discussion ensued. The Chair advised that this item would be further discussed after the Closed Session. 4. JOINT COUNCIL COMMITTEE — OCTOBER 21, 2008 — ITEM 4 JOINT FIRE SERVICES/FINANCE REPORT 2008-12 HAZARDOUS PROPERTIES IN AURORA AND NEWMARKET Fire Services Report 2008-12 dated October 8, 2008 regarding Hazardous Properties in Aurora and Newmarket. Moved by Councillor Wilson Seconded by Councillor Woodhouse THAT Fire Services Report 2008-12 dated October 8, 2008 regarding Hazardous Properties in Aurora and Newmarket be received for information purposes. CARRIED 5. JOINT COUNCIL COMMITTEE — OCTOBER 21, 2008 — ITEM 5 JOINT FIRE SERVICES/FINANCE REPORT 2008-14 " STAFF PROMOTIONS AND RETIREMENTS Fire Services Report 2008-14 dated October 7, 2008 regarding Staff Promotions and Retirements. Central York Fire services - Joint Council Committee - Minutes October 21, 2008- - -52- Page 2 of 5 `GENERAL COMM/TTEE - NOVEMBER 18, 2008 ITEM # 4-8 Moved by Councillor Gallo Seconded by Councillor Wilson THAT Fire Services Report 2008-14 dated October 7, 2008 regarding Staff Promotions and Retirements be received for information purposes. CARRIED 6. JOINT COUNCIL COMMITTEE - OCTOBER 21, 2008 - ITEM 6 JOINT FIRE SERVICES/FINANCE REPORT 2008-15 PROPOSED 2009 MEETING SCHEDULE Joint Fire Services/Finance Report 2008-15 establishing a schedule for Joint Council Committee meetings for 2009. Moved by Councillor Woodhouse Seconded by Councillor Gallo THAT Joint Fire Services/Finance Report 2008-15 establishing a schedule for Joint Council Committee meetings for 2009 be received and adopted by the Joint Council Committee. CARRIED 7. JOINT COUNCIL COMMITTEE — OCTOBER 21, 2009— ITEM 7 MONTHLY CALL SYNOPSIS AND ADDITIONAL INFORMATION Monthly Call Synopsis and additional information for the month of August 2008. Moved by Councillor Woodhouse Seconded by Councillor Gallo THAT the Monthly Call Synopsis and additional information for the month of August 2008 be received for information. CARRIED 8. JOINT COUNCIL COMMITTEE — OCTOBER 21, 2008 ITEM 8 JOINT OCCUPATIONAL HEALTH AND SAFETY COMMITTEE MINUTES The Occupational Health and Safety Committee Minutes of September 11, 2008, Moved by Regional Councillor Taylor Seconded by Councillor Wilson, THAT the Occupational Health and Safety Committee Minutes of September 11, 2008 be received for information purposes. CARRIED Central York Fire Services - Joint Council Committee Minutes October 21, 2008 -53- Page 3 of 5 GENERAL COMMITTEE - NOVEMBER 18, 2008 ITEM # 4-9 9. JOINT COUNCIL COMMITTEE MINUTES — OCTOBER 21, 2008 —, ITEM 9 OUTSTANDING LIST List of outstanding matters. Moved by Councillor Woodhouse Seconded by Regional Councillor Taylor THAT the Outstanding Matters List be received; CARRIED The Committee resolved into a Joint Council Committee Closed Session at 11:10 a.m. The Minutes of the Joint Council Committee Closed Session are recorded under separate cover. The Committee resumed into public session at 11:48 p:m. 3. (CONTINUED) JOINT COUNCIL COMMITTEE MINUTES — OCTOBER 21, 2008 — ITEM 3 FIRE SERVICES REPORT 2008-11 2009 CENTRAL YORK FIRE SERVICES BUDGET Fire Services Report 2008-11 dated October 2, 2008 regarding 2009 Central York Fire Services Budget. Moved by Regional Councillor Taylor Seconded by Councillor Gallo The Joint Committee of Council recommends: THAT Fire Services Report2008-11 dated October 2, 2008 regarding 2009 Central York Fire Services Budget be received for information and the following recommendations be approved: 1. THAT the 2009 Central York Fire Services capital and operating budgets as submitted be approved by the Joint Council Committee; 2. AND THAT the capital and operating budgets as approved by the Joint Council Committee be forwarded, as required by the Master Fire Service Plan, to the Town of Aurora for comment and to the Town of Newmarket for inclusion in the 2009 budget process. MM12 ce Central York Fire services - Joint Council Committee Minutes October 21, 2008 -54- Page 4 of 5 GENERAL COMMITTEE - NOVEMBER 18, 2008 ITEM # a -10 10. JOINT COUNCIL COMMITTEE MINUTES — OCTOBER 21, 2008 — ITEM 11 NEW BUSINESS 1. A question was raised about the status of the Outdoor Burning By-law, The Fire Chief advised that Deputy Fire Chief Leslie is in the process of arranging two Public Information Sessions. 2. The Chair requested that the November 25, 2008 Joint Council Committee meeting at the Town of Newmarket start at 9 a.m. rather than 10:30 a.m. to accommodate the review of the Master Fire Plan. 3. The Newmarket Chief Administrative Officer advised that the CAO's of the Northern 6 municipalities are recommending to the respective Councils a review of various areas for the identification of potential efficiencies and effectiveness gains through cooperation. Moved by Councillor Woodhouse Seconded by Councillor Wilson THAT the meeting adjourn. CARRIED There being no further business, the meeting adjourned at 11:55 p.m. Date Councillor Emanuel, Chair Central York Fire Services - Joint Council Committee Minutes October 21, 2008 Page 5 of 5 GENERAL COMMITTEE - NOVEMBER 18, 2008 ITEM# 5-� TOWN OF AURORA AuRoRA GENERAL COMMITTEE REPORT No. PL08-120 SUBJECT: Application to Amend the Zoning By-law Robert Delcourt and Rui Chan Lin 268 Kennedy Street West File Number: D14-05-07 [Related Consent File Number. D10-(04-05)-07] FROM: Marco Ramunno, Director of Planning and Development Services DATE: November 18, 2008 RECOMMENDATION THAT report PL08-120 be received as information; THAT servicing allocation for two (2) residential infill building lots be provided to the subject application from the Core AreaYnfill assignment, and THAT Council enact implementing Zoning By-law 5090-08.D related to the Zoning By-law Amendment Application. for Robert Delcourt and Rui Chan Lin (File: D14- 05-07). PROPOSAL The subject property is located on the north-east corner of Kennedy Street West and Lensmith Drive (see Figure 1). The lands are currently vacant and have a total site area of approximately 1,608.10 sq.. metres (0.40 acres). The subject property is currently zoned "Detached Dwelling First Density Residential (R1-38) Exemption Zone". In March 2007, the Owners submitted an application for a Zoning By-law Amendment to enable the subject lands to be redeveloped for a 3 Jot infill residential development. The applicants requested a site specific R2 exception zone that is compatible with surrounding residential R2 zoned land uses. BACKGROUND At the June 27, 2007 Public Planning Meeting, Council considered Staff report PL07- 087 and passed the following resolution: "THAT Council approve the application in principle subject to approval by the Committee of Adjustment for the severance of the 3 lots; and THAT the applicant be required to enter into a development agreement with the Town of Aurora and that issues raised in the report be addressed through that process, including, but not limited to the following: -56- GENERAL COMMITTEE - NOVEMBER 18, 2008 ITEM # November 18, 2008 - 2 - Report No. PL08-120 ■ THAT a minimum disturbance in land form character, design and construction be maintained through the best management practices; and ■ THAT the condition of approval of the future severance application be subject to an exterior design of the proposed dwellings as approved by the Community Planner to ensure compatibility with the neighbouring homes; and • THAT tree preservation measures be implemented during the development of the lots to ensure the protection and viability of the hedgerow vegetation; and ■ THAT the owner agrees to fulfill the Kennedy Street Cost Sharing Agreement obligations prior to the execution of the development agreement; and ■ THAT a permit for the decommissioning of the septic system be required." A subsequent application for consent to sever the lands into 3 separate parcels was considered by the Committee of Adjustment at the August 9, 2007 meeting. The consent -application was approved subject to the following conditions: ■ "THAT the Zoning By-law approval is in effect; and • THAT the applicants enter into a simplified development agreement with the Town and pay applicable administration fees for such agreement; and ■ THAT the applicants fulfill the Kennedy Street Cost Sharing Agreement obligations prior to the execution of the development agreement; and ■ THAT the applicants certify that the decommissioning of the water well has been completed in accordance with Ontario Ministry of the Environment standards and guidelines; and ■ THAT the Community Planner approves the final exterior design of the proposed dwellings to ensure compatibility with the character of the neighbourhood." It is noted that the conditions of approval of the severance application have been satisfied with the exception that the Zoning By-law approval is in effect. To satisfy the remaining condition of approval, a draft implementing zoning by-law has been prepared for Council's review and consideration (see Appendix 1). This report provides an outline of how the above -noted matters have been addressed. 57- GENERAL COMMITTEE - NOVEMBER 18, 2008 ITEM # 5 - 3 November 18, 2008 - 3 - Report No. PL08-120 COMMENTS The severance of the lands into 3 lots has occurred through an application for consent to the Committee of Adjustment. The Owners have entered into a Simplified Development Agreement with the Town and have paid the applicable administration fees and securities. In addition, the subject Agreement was executed on August 9, 2008. Pursuant to the Kennedy Street Cost Sharing Agreement (dated July 27, 1988), the Owners have fulfilled the cost sharing obligations relating to the reconstruction of Kennedy Street West. With respect to the condition related to minimizing disturbance to landform character, the Owners have submitted a Natural Heritage Evaluation as required by Official Plan Amendment No. 48. The Natural Heritage Evaluation concluded that the proposed redevelopment of the lands will not impact the ecological integrity of the Oak Ridges Moraine. The Planning Department has reviewed the Natural Heritage Evaluation and concur that the Owners have demonstrated that the proposed redevelopment of the lands meets the intent of the Official Plan and Official Plan Amendment No. 48. A condition of approval of the severance application requires that the exterior design of the proposed dwellings be approved by the Community Planner to ensure compatibility with the neighbouring homes. The Simplified Development Agreement addresses this provision as the terms of the Agreement requires that prior to the release of a building permit the Planning Department must stamp the building permit drawings. . Tree preservation and remediation measures have been incorporated into the terms of the Simplified Development Agreement. This includes maintaining the existing hedgerow vegetation along the eastern property limits. The subject Agreement requires that appropriate vegetation protection requirements be completed to the satisfaction of the Director of Leisure Services. The Building Administration Department has confirmed that the existing septic system has been decommissioned in accordance with the provisions of the Simplified Development Agreement. With respect to the decommissioning of the water well, the terms of the Agreement requires that prior to the issuance of a Building Permit, the Owners are to submit a copy of the Certificate of Approval from the Ministry of Environment in relation to the satisfactory decommissioning of the water well system to the satisfaction of the Director of Public Works. As noted in Staff report PL07-087, the subject proposal represents a supportable development application from a land use planning perspective. The proposed redevelopment of the lands is considered compatible with surrounding residential R2 zoned land uses and the draft implementing zoning by-law has been structured to incorporate the site specific exceptions. In addition, the proposed lot frontages and areas are consistent to those in the surrounding neighbourhood. Low density areas allow for up to 25 units/ hectare (10 units/ acre). The subject proposal will have a density of 7.5 units/ acre. The items outlined in the Council Resolution and conditions of approval recommended by the Committee of Adjustment have been satisfied with the exception that the Zoning By-law approval is in effect. Based on the aforementioned, -58- GENERAL COMMITTEE - NOVEMBER 18, 2008 ITEM # 5-4 November 18, 2008 - 4 - Report No. PL08-120 Staff are in support of the subject proposal and recommend that Council enact By-law 5090-08.D (see Appendix 1). SERVICING ALLOCATION The redevelopment of the lands requires servicing allocation for a total of 2 new residential lots. Servicing capacity is available from the Core Area Infill amount for this scale of development. OPTIONS Council has the following options regarding the related Zoning By-law Amendment application: Option 1: As stated in the, Recommendation section of the report; or Option 2: Direct Staff to make any changes to the draft By-law prior to approval. FINANCIAL IMPLICATIONS Development Charges and other associated development fees will be generated as a result of the subject development. LINK TO STRATEGIC PLAN Goal B: To promote a sustainable community that respects its historic culture and character and embraces diverse cultural development and renewal with sound environmental management and business development activity. Objective 131: To plan for the future to continue controlled and well -planned growth. Link to Goals and Objectives Review of the subject applications through the Zoning By-law Amendment and Committee of Adjustment processes contribute to the development of a well -planned and sustainable community. PROVINCIAL POLICY STATEMENT The subject application is consistent with the policies of the Provincial Policy Statement. -59- GENERAL COMMITTEE - NOVEMBER 185 2008 ITEM # November 18, 2008 CONCLUSION -5- No. PL08-120 The purpose of this report is to advise Council that the issues raised by Council and Staff at the June 27, 2007 Public Planning Meeting have been addressed through the approval of a severance application to the Committee of Adjustment and the Owners have entered into a Development Agreement with the Town. This ensures that the lands will be developed in accordance with tree preservation and municipal engineering standards and its compliance with the Implementing By-law. Therefore, Staff recommends that Council enact Implementing Zoning By-law 5090-08.D. ATTACHMENTS Figures Figure 1 — Location Plan Appendixes Appendix 1 — Draft By-law Number 5090-08.D PRE -SUBMISSION REVIEW Management Team Meeting — November 5, 2008 Prepared by. Leigh Ann Wiseman, Junior Planner Extension 4350 Marco gami6nno, MC1P, RPP Director of Planning and Development Services e o; GENERAL COMMITTEE - NOVEMBER 18, 2008 ITEM # 5 - 7 o e e tour , ulen in own ofq,,,ro THE CORPORATION OF THE TOWN OFAURORA By-law Number 5090-08.D BEING A BY-LAW to amend By- law No. 2213-78, as amended, being the Zoning By-law of the Town of Aurora. (268 Kennedy Street West - File: D14-05-07) WHEREAS Section 34 of the Planning Act, R.S.O. 1990, c.P.13, as amended provides that the Council of a local Municipality may pass a Zoning By-law; AND WHEREAS the Council of the Corporation of the Town of Aurora enacted by-law 2213-78 being the Zoning By-law, as amended; AND WHEREAS the Council of the Corporation of the Town of Aurora deems it advisable to further amend By-law 2213-78, as amended; , NOW THEREFORE THE COUNCIL OF THE CORPORATION OF THE TOWN OF AURORA ENACTS AS FOLLOWS: 1. THAT the zoning category applying to the lands shown in hatching on Schedule "A" attached hereto and forming part of this By-law, is hereby amended from "Detached Dwelling First Density Residential (R1-38) Exemption Zone" to "Detached Dwelling Second Density Residential (K2-82) Exception Zone". 2. THAT the following be added as Section 11.84 'Detached Dwelling Second Density Residential (R2-82) Exception Zone". Section 11.84 DETACHED DWELLING SECOND . DENSITY RESIDENTIAL (R2-82) EXCEPTION ZONE (5090-08.D) 11.84.1 Uses Permitted In accordance with Section 11.1 hereof. 11.84.2 Zone Requirements 11.84.2.1 Lot Specifications Lot Area (minimum) 440.0 square metres Lot Frontage (minimum) 14.5 metres 11.84.2.2 Siting Specifications Front Yard - Main Building 4.5 metres - Attached Garage 6.0 metres Rear Yard (minimum) 7.5 metres Interior Side Yard (minimum) - one (1) storey 0.6 metres - two (2) storeys 1.2 metres Exterior Side Yard (minimum) 4.5 metres Notwithstanding the above, the exterior side yard setbackfrom the daylighting triangle portion shall be 0.3 metres. -62- GENERAL COMMITTEE -- NOVEMBER 18, 2008 ITEM # 5 - 8 RopeRopen Delwun, Kul Chan Lin 11.84.2.3 Building Specifications Floor Area (minimum) - one (1) storey - two (2) storeys Lot Coverage (maximum) one (1) storey - two (2) storeys Height (main building) (maximum) Interior Garage Length (minimum) Interior Garage Width (minimum) Interior Garage Width (maximum) 11.84.2.4 Parking 120.0 square metres 130.0 square metres 40.0 percent 35.0 percent 10.0 metres 6.0 metres 2.9 metres 6.0 metres Notwithstanding the definition contained within Section 3.98 and the provisions of Section 6.26.1.1, a minimum of three (3) parking spaces shall be provided, of which a minimum of one (1) parking space shall be provided within a private garage per unit, and a minimum of two (2) parking spaces shall be provided, either in tandem or side by side, on the driveway. 3. THAT no part of this By-law will come into force until the provisions of the Planning Act have been complied with, but subject to such provisions the By-law will take effect from the day of passing thereof. READ A FIRST AND SECOND TIME THIS XXxx DAY OF XXXXXX 200X. READ A THIRD TIME AND FINALLY PASSED THIS XXra DAY OF XXXXXX 200X. PHYLLIS M. MORRIS, MAYOR B. PANIZZA, TOWN CLERK -63- GENERAL COMMITTEE - NOVEMBER 185 2008 ITEM # 5 - 9 O er Deicourt & Kul an fR Explanatory Note Re: Zoning By-law No. 5090-08.D By-law Number 5090-08.D has the following purpose and effect: To amend By-law 2213-78, as amended; the Zoning By-law in effect In the Town of Aurora, to rezone the subject lands from "Detached Dwelling First Density Residential (R1-38) Exemption Zone" to "Detached Dwelling Second Density Residential (R2-82) Exception Zone". The By-law will permit the creation of three new residential building lots on the R2-82 lands. The development standards are identical to those of the R2-25 zone that applies to the subdivision to the north and west of the subject lands, with the exception that there is a minimum and a maximum garage width, a maximum garage length, and a requirement for a minimum of 1 parking space in the garage and two parking spaces on the driveway. -64- GENERAL COMMITTEE - NOVEMBER 18, 2008 ITEM # TOWN OF AURORA THE REGIONAL MUNICIPALITY OF YORK LOCATION: Part of Lot 79, Concession 1 King, Part 4, 6511-27428 268 Kennedy Street West THIS IS SCHEDULE "A" TO BY-LAW NO. 5090-08.1) PASSED THIS DAY OF 2008. B. PANIZZA, TOWN CLERK PHYLLIS M.MORRIS,.MAYOR LANDS REZONED FROM " R1-38" TO " R2-82" Igo SCHEDULE "A" TO BY-LAW NO. 5090-08.D 65 - GENERAL COMMITTEE - NOVEMBER 18, 2008 ITEM # 6 - 1 AURORA- TOWN OF AURORA ymwr& 4,t, good, c6MP44y GENERAL COMMITTEE REPORT No. PW08-045 SUBJECT: York Region Transit— Annual Service Plan 2009 Draft Report FROM: .I. Simanovskis, Director of Public Works DATE: November 18, 2008 RECOMMENDATIONS THAT Council receive Report No. PW2008-045 forinformation regarding York Region Transit Annual Service Plan 2009 Draft Report; and THAT Council request York Region Transit to address the comments of this report. BACKGROUND On October 16, 2008, York Region Transit Committee considered York Region Transit (YRT) Annual Service Plan09 Draft Report (Plan09) and referred it to the local municipalities for comments. A.copy of the document is available in the Public Works Department for viewing. YRT produces an Annual Service Plan each year which serves as the basis for changes in transit routes and schedules for the following year. On October 31, 2008, Town staff met with representatives from YRT to discuss and comment on the draft report. COMMENTS 1. Draft YRT Annual Service Plan 2009 A number of YRT bus routes operate or pass through the Town. A short description of these routes is given below and a copy of the "Northern York Region Draft Proposed 2009 Service" map attached as Appendix "A" YRT Routes • Route 31 — Aurora North. This is a local route operating mainly in northern Aurora between St. John's Sideroad and Wellington Street connecting to the neighbouring Aurora GO Station. In September 2009, additional trips will be adjusted to accommodate the new Catholic High School at Industrial Parkway North and Wellington Street. - 66 - GENERAL COMMITTEE - NOVEMBER 18, 2008 ITEM # November 18, 2008 - 2 - Report No. PW08-045 • Route 32 — Aurora South. This is a local route operating between McClellan Way and Aurora Centre Plaza with peak service to Seneca College King Campus. Plan09 recommends that route 32 will no longer service Seneca College and discontinue midday, evening and Saturday service. Dial -a -Ride will be introduced to replace route 32. In September 2009, additional AM and PM trips will be adjusted to service the New Catholic High School. Route 33 — Wellington Street. This is a base east -west line operating mainly along Wellington Street between State Farm Plaza and Murray Drive connecting to neighbouring Aurora GO Station and Aurora High School. In September 2009, the service will be adjusted to service the New Catholic High School and YRT will work with the School Boards to help market routes to students and families. Route 34 — Industrial Parkway. This is a local north -south route operating peak hour service between St. John's Sideroad and Allaura Boulevard connecting neighbouring Aurora Shopping Centre and Aurora GO Station, Dial -a -Ride may be introduced to replace route 34. Route 54 — Bavview North. This is a base north -south route along Bayview Avenue servicing Southlake Regional Hospital, Newmarket Main Street and Aurora. This new route was introduced in September 2004. Route 58 — Leslie North. This is a local north -south route operating between Davis Drive and Mt. Albert and Sharon Communities. In 2009, YRT plans to extend this route south to serve the Whitwell/State Farm Subdivision, however it should be noted that, due to pending budget constrains, the implementation of this service initiative has been identified for deferral. VIVA Routes VIVA Blue. A main north -south route operating along Yonge Street between Finch Avenue GO Terminal and Newmarket GO Bus Terminal. As of January 2009, additional weekday peak and off peak periods, as well as Saturday midday service frequency, will be implemented to reduce overcrowding along the Yonge Street corridor. GO Shuttle Services Route 222—Aurora —Newmarket GO Shuttle. This is a peak -hour shuttle route linking Newmarket and Aurora that operates between the 404 Town Centre and Aurora GO Train Station. As of April 2009, four additional trips will be implemented to service on the Bradford Line. - 67 - GENERAL COMMITTEE - NOVEMBER 18, 2008 ITEM # 6-3 November 18, 2008 - 3 - Report No. PW08-045 2. Commentary Town staff have reviewed the Plan09 report and has the following comments: YRT to look onto "flipping" route 33 in the areas of .Leslie Street and First Commerce Drive. Instead of looping northbound on Leslie Street and southbound on First Commerce Drive, it continues eastbound on Wellington Street, northbound on First Commerce Drive and southbound on Leslie Street. The reason for this change is to allow the stop at Wellington and Leslie St. to move closer to the intersection so that passengers exiting at this location can more easily use the intersection for crossing to the north side of Wellington St. rather than crossing mid block. Route 33 should enter the Stronach Aurora Recreation Complex to service facilities users. It is recommended that the route include the SARC in both the east bound and west bound directions. In addition to this loop change, the route could also be extended to the 404 parking lot to further facilitate park and ride services as well as providing a connection to the GO buses that travel the 404 corridor. • The possibility of extending route 33 westerly to Bathurst Street to increase service access in that area. • YRT to provide the Town with revenue and cost information of the public transit service in the Town for the last 4-5 years to increase awareness of the program and further promote the community to help increase ridership. • GO Transit is expanding their parking facilities and plans to construct anew parking structure with an addition of approximately 850 parking spaces in the fall of 2009. YRT should review their GO Station service with a goal of more convenient service for users. 3. The Town's Role YRT representatives requested that the Town of Aurora should help promote publictransit and some of the measures are: • Encourage Town's staff to use public transit by cost sharing of purchasing monthly passes; • Post the YRT service map on the Town's website; • Promote park and ride programs; • Invite YRT to Town functions to provide public consultation; • The Town fund Smart Commute. arT.2 GENERAL COMMITTEE - NOVEMBER 185 2008 ITEM # November 18. 2008 No. PW08-045 These opportunities will be reviewed and implemented based on feasibility. OPTIONS 1. As recommended in this report. FINANCIAL IMPLICATIONS None. CONCLUSIONS In the interest of encouraging more people to leave their automobiles at home, staff believe that public transit should be heavily promoted by the Town in order to increase the ridership. YRT should be invited on a regular basis to Town functions and transit maps be posted on the Town's website. Connections to the GO Station should be strengthened as GO Transit is planning to expand their parking facilities by an addition of 850 parking spaces by the fall of 2009. Accordingly, it is suggested YRT should review their service with a view to provide a more convenient service to and from the GO Station. LINK TO STRATEGIC PLAN Goal C: Promote a healthy environment that fosters social and physical well being Objective C2: Enhance and promote public safety ATTACHMENTS • Appendix "A" - Map entitled "Northern York Region Draft Proposed 2009 Service" PRE -SUBMISSION REVIEW Management Team Meeting, November 5, 2008 Prepared by. Jamal Massadeh, Traffic/Transportation Analyst, ext. 4374 an vskis Director of Public Works - 69 - GENERAL COMMITTEE - NOVEMBER 18, 2008 ITEM # 6-5 APPENDIX "A" q g m � ( i s = m a a i; x e g ga _ 3 • e s f 4 s 3 _ m 1 m " o Z}o`6 a i e a 1 g 70 . GENERAL COMMITTEE - NOVEMBER 18, 2008 ITEM # 7- 1 /-.;z� TOWN OF AURORA AURORA GENERAL COMMITTEE REPORT No. PW08-047 SUBJECT: implementation of a Snow Windrow Clearing Program for Seniors and Physically Challenged Residents FROM: Ilmar Simanovskis, Director of Public Works DATE: November 18, 2008 RECOMMENDATIONS THAT Council receive this report as an addendum to Report No. PW08-41; THAT Council provide direction on the preferred option; and THAT Council direct staff to report back on the Spring of 2009 on the programs successes and challenges. BACKGROUND Council, at its June 21 meeting adopted the following recommendations on Report No. PW08-026 - Investigation of a Snow Windrow Clearing Program for Seniors and Physically Challenged Residents: General Committee recommends: THAT Council endorse, in principle, the service delivery option of a contract service fora 3 year period for seniors and/orpersons with physical constraints only; and THAT Council endorse, in principle, the cost recovery option using a blended funding model,- and THAT the level of service would be as follows: ➢ Service will be offered to residents aged 65 and over, or residents with physical disabilities ➢ Windrow clearing will occur when snowfall accumulation exceeds 10 cm (4 inches) per event, ➢ Clearing will be completed within 24 hours after completion of road plowing. operations; -71- GENERAL COMMITTEE - NOVEMBER 18, 2008 ITEM # 7 z November 18, 2008 - 2 - Report No. PW08-047 ➢ Annual registration to be submitted to the Town by December 1 of each season; ➢ THAT staff contact the Aurora Seniors' Association for their. input and ➢ THAT staff bring back a report to' Council for consideration for the 2008-2009 seasons. Based on the above, staff developed an implementation framework and budget that was presented to General Committee on October 21, 2008 and the following Resolution was adopted: THAT a Windrow program be provided based on a full cost recovery fee of $130 per household per season; and THAT Council approve the associated contract amendments necessary for the works to be included in the previously awarded Tender No. PW2006-37, for the winter road plowing contract, to 614128 Ontario Ltd. c% Trisan Construction Ltd; and THAT Council direct staff to report back in the Spring of 2009 on the programs successes and challenges., At its meeting of October 28, Council was presented with two delegations from the community and subsequently passed the following motion: THAT report No. PW08-041 be referred back to staff for further review, taking into consideration the comments and concerns raised at this meeting. With this direction, staff is presenting in this report additional options for consideration. COMMENTS Previously Identified Options Report No. PW08-41. outlined and provided detail on the following three options for implementing a winter windrow program. The full report is attached as Appendix "A". Option 1- No Service at this time This new service not be introduced at this time. Option 2- Program with Full Cost Recovery A windrow program be provided based on a full cost recovery fee of $130 per household perseason. - 72 - GENERAL COMMITTEE - NOVEMBER 18, 2008 ITEM # 7-3 November 18, 2008 - 3 - Report No. PW08-047 Option 3- Subsidized Program Delivered by the Town A windrow program be provided based on a partial cost recovery fee of $50 per household per season. The following additional options have been identified for consideration: Additional Information There are a number of variables that are difficult to quantify when developing a new program. In this case, staff has contacted a number of other municipalities that are currently delivering similar programs. The most significant variable at this time is community uptake, how many households are going to be both interested in the program and willing to pay a fee for the service. Some of the key numbers based on this research and public feedback are as follows: • 100+ Number of households that have expressed an interest in the program;. • 500 Number of households that may ultimately participate based on 1 % uptake; • 250 Proposed target for the pilot year based on a reasonable price point for service delivery. Costing models in the previous report was based on this 250 household target. In subsequent discussions with our contractor there is agreement to accept a reduced quantity of households should initiate uptake not meet expectations. They have confirmed that they are willing to work with the Town to initiate the program and will evaluate the potential for success after the first season is completed. Therefore, there is now no risk of higher per unit costs should participation, not reach the 250 threshold. The contractor has confirmed that the costs will still be $7 per event per drive whether we have 50 or 250 participants. The cost implications have been adjusted to reflect this increased flexibility. The contract service cost impacts are presented in the following Table No. 1. Table No. 1 IMMUNE Program Participant Cost Per Contractor Revenue ($50 per Uptake Count House/Season Costs house) Net Deficit Low 50 $70.00 $3,500 $2,500 $1.000 Med 100 $70.00 $7,000 $5,000 $2,OOD High 200 $70.00 $14,000 $10,000 $4,OOD In addition to these contract costs,. the internal staff support cost are estimated at 0.5 FTE and budgeted at $15,000 for part time support. - 73 - GENERAL COMMITTEE - NOVEMBER 18, 2008 ITEM # 7-4 November 18, 2008 - 4 - Report No. PW08-047 Consideration of Additional Options The following additional options are as a result of additional information. Option 4-Subsidized Program Delivered by the Town with no additional staff costs in year 1 This option is to provide a windrow program based on a partial cast recovery fee of $50 per household per season and that no addition staff resources be provided in the first year. This option is being considered in the event that the program is not successful. There will be no additional staff funding required and future staffing reductions will not be necessary. Should the program review undertaken in the spring recommend that the program continue, then the request for additional staff support will remain in the 2009 budget. This option has a net financial impact of $1,000 to $4,000, depending on the level of participation. Option 5- Outsource Entire Program to External Contractor with no Town Involvement This option is to outsource the entire program and direct all requests to a private contractor who will directly bill the homeowner, resolve complaints and deliver the service without support from the Town. The Town's initial role in this option is to call a request for interest and prequalify the service contractor so that a minimal level of service is confirmed. Once a contractor is recommended however, the Town will have no control on the level of service or performance as the Town's role will be to only refer interested persons to the contractor for service delivery. Fees will be determined by the contractor. This option has a net financial impact of zero. Option 6- Deliver Program through a tendering process This option is to outsource the service through a public tendering process. Although staff have contacted several service providers, securing competitive pricing is difficult unless a commitment is made. The only way to secure competitive pricing is to call a public tender. This approach can be taken once Council acknowledges financial commitment to the program. , The options in the previous report were based in a negotiated fee with our current snow plowing contractor and are reasonable based on known information and their willingness to work with staff to initiate this program. A public tender process may not result in further - 74 - GENERAL COMMITTEE - NOVEMBER 18, 2008 ITEM # November 18, 2008 - 5 - Report No. PW08-047 cost reductions considering that the windrow program is small and may be financially viable as an independent service. Costs for this option cannot be determined until a tender is called, but based on previous discussions with other suppliers, there is an expectation that it will be higher than the current proposal. Option 7- Refer Residents to Neighbourhood Network for Volunteer Services Refer all windrow requests to Neighbourhood Network. This community group has initiated a volunteer program to be offered in Aurora and Newmarket. This is the first year they are offering this service and are unsure of the potential for success. The program is only offered to disabled persons who qualify and is free of charge. The service is intended to be provided by volunteers including students. The program target for the two communities is 20 households. This option will have no cost impact on the Town. Option 8- Encourage Local High Schools to Deliver Service Through Volunteering Encourage students to fulfill their volunteer requirements through offering windrow clearing to seniors. High school students are required to fulfill volunteer services as part of their curriculum. This option is to write -to each of the high schools and inform them of the need for volunteers and have interested students contact the Seniors Centre to offer windrow clearing to seniors requesting the service. The Town's role would be to support the Seniors Centre in coordinating the calls. There would be no direct cost impact with this option. Option 9- Provide Service at no Cost to Qualified Residents Offer windrow clearing free of charge to qualified residents. This is the current delivery model for this program as it is being offered in Markham, Richmond Hill, King, and Whitchurch/Stouffville. This program is similar to the proposed Town program with minor variations in eligibility and service levels. This option would have a net financial impact of $18,500 to $29,000. - 75 - GENERAL COMMITTEE - NOVEMBER.18, 2008 ITEM # November 18 2008 .6 - Report No. PWOB-047 OPTIONS 1. This new service not be introduced at this time. 2. A windrow program be provided based on a full cost recovery fee of $130 per household per season. (Net expected financial impact $0) 3. A windrow program be provided based on a partial cost recovery fee of $50 per household per season. (Net expected financial impact $16,000 to $19,000) 4. A windrow program be provided based on a partial cost recovery fee of $50 per household per season and that no addition staff resources be provided in the first year. (Net financial impact $1,000 to $4,000) 5. Town issue a letter of interest to snow plow contractors and identify a suitable contractor to deliver the program directly to the community with no Town staff support. Calls to the Town will be directed to the contractor as a referral. (Net expected financial impact $0) 6. Town issue a tenderto receive competitive pricing and service delivery options from the industry and report back to Council on the recommendation to award to the successful qualified bidder. (TBD) 7. Town direct all calls regarding windrow clearing to Neighbourhood Network who will be piloting a volunteer run windrow clearing program this coming season. (Net expected financial impact $0) 8. That the Town communicate with the local high schools and request that students requiring volunteer hours contact the Seniors Community Centre to offer assistance to seniors by clearing their windrows. 9. Town deliver a windrow program at no cost to eligible residents. (Net expected financial impact $18,500 to $29,000) FINANCIAL IMPLICATIONS As noted above CONCLUSIONS Several options exist for the delivery of the windrow program. The preferred options must consider client needs, community impacts, financial requirements and expected levels of service. The preferred options should optimize all these criteria. LINK TO STRATEGIC PLAN Goal C: Promote a healthy environment that fosters social and physical well 76 - GENERAL COMMITTEE - NOVEMBER 18, 2008 STEM # 7 - 7 November 18, 2008 .7. Report No. PW08-047 Objective C2: Enhance and promote public safety - Objective C6: Review and improve accessibility for persons with disabilities. Goal D: Ensure transparent, accountable and open governance in concert with informed and involved citizens. - Objective D2: Enhance customer service. - Objective D3: Be accountable and transparent to residents by ensuring open and accessible information flow and accessible decision making. ATTACHMENTS Appendix "A" —Report No. PW08-041 — Implementation of a Snow Windrow Clearing Program for Seniors and Physically Challenged Residents PRE -SUBMISSION REVIEW Senior Management Team Meeting - November 12, 2008 1 ar Si vskis Director of Public Works - 77 - GENERAL COMMITTEE - NOVEMBER 18, 2008 ITEM # 7-8 APPE i NATOWN OF AURORA A`� JGENERAL COMMITTEE REPORT No. PW08-041 SUBJECT: Implementation of a Snow Windrow Clearing Program for Seniors and Physically Challenged Residents FROM: lunar Simanovskis, Director of Public Works DATE: October21, 2008 RECOMMENDATIONS THAT Council provide direction on the preferred option;. THATshouid Council approve a Windrow Program, Council approve the associated contract amendments necessary for the works to.be included into: the previously awarded Tender No. PW2008-37, for the winter road plowing contract, to 61412.8 Ontario Ltd. c/o Trisan Construction Ltd; and THAT Council direct staff to report back on the Spring of 2009 on the programs successes and challenges: BACKGROUND Report PW08-026 - investigation of a Snow Windrow Clearing Program for Seniors and Physically Challenged Residents was presented at the General Committee Meeting' of June 17, 2008 and adopted at Council the following week`. General Committee recommends: THAT Council endorse, in principle, the service delivery option of a contract service for a 3 year period for seniors and/or persons with physical constraints only; and THAT Council endorse, in principle, the cost recovery optionusing a blended funding model; and THAT the level of service would be as follows; Service will be offered to residents aged 65 and over, or residents with physical disabilities; l ,_-, ➢ Windrow clearing will occur when snowfall accumulation exceeds 10 ern (4 inches) per event; . 78 GENERAL COMMITTEE - NOVEMBER 18, 2008 ITEM # 7-9 October.21, 20U8 - 2 - ' Report No. PW08-041 - ➢ Gearing will be completed within 24 hours after completion of road plowing operations; ➢ Annual registration to be submitted to the Town by December f of each season; ➢ .THAT staff contact the Aurora Seniors.' Association for their input; and ➢ THAT staff bring back a report to Council for consideration for the 2008-2009 seasons. With this direction, staff is presenting in this report the program details for implementation to the 2008/09 winter season. COMMENTS .Previously presented service delivery options, cost analysis and funding sources had outlined a number of program models, complete with.financial impacts and a suggested start-up target of 150 households. Staff reviewed the initial proposal to Council and has. made adjustments based on service delivery requirements. The following sections provide details of the program.implementation and. costs_ 1.0 Program Registration' Eligible Participants & Particulars As. endorsed in Report PW08-026, the windrow service will be offered to residents aged 65 and over and residents that are physically challenged. Registration will be via application forms made available for each successive winter season through the Seniors Centre, for the first 250 eligible residents for this season being approved after December 1, 2008. Attempts will be made prior to December 1st to have. application forms also available from the Town's web site. For residents unable to pick up applications, staff will fax or mail out :applications for those who request one. It is anticipated that it will take approximately two weeks to process the applications to determine the first.250 eligible addresses, develop a route and to respond to applicants that did not make the list. Some of the other program particulars and eligibility requirements that will be outlined.on the application forms are as f4liows: . n The windrow removal service provided by the Public Works Department will be available to households where all members are 65 years of age. or older, and there is NO person over the age of 12 physically able to remove snow. _ A Applicants will be required to attach a copy of their birth certificate, senior citizen card, drivers licence or passport. - 79 - GENERAL COMMITTEE - NOVEMBER 18, 2008 ITEM # 7 - 10 October 21, 2008 - 3 - Report No. PW0.8-041 For applicants under the age of 65 that are physically challenged, there will.be a' requirement. to.submit a current and valid doctor's certificate confirming they are physically unable to clear snow.. r The Town .of Aurora will clear from municipal roadways the bank of snow deposited bythe snowplow at the base of residential driveways following snow fall accumulations of .10 cm or greater. The base of the driveways will be cleared within 24 hours of the completion of road plowing. The base of the driveway will be cleared for one car width minimum. The snow banks from sidewalks not being included with the service. n The resident is to ensure that the house number is clearly visible and. illuminated. n All obstructions from the base of the driveway must be removed and. the Town Will not be responsible for any damage. r .The resident: willalso be responsible to. notify the program administrator of any additional household members, temporary or otherwise, and if they move from the address. 2.0 Procnram Costs Report No. PW08-026 identified an anticipated cost of $15:00 per driveway cleaning per event and estimated program costs based on 10 events per year. Staff subsequently approached the current Snow Plow Contractor who has now confirmed a cost of $7.00 per drive per event based an 10 events. There was, however a request to provide a minimum of 250 driveways compared to the initially proposed 15b driveways. Thiswas requested to provide a minimal work load to make the program. financial feasible for the contractor. Alternately, the Town could commit to a reduce customer base which woutd increase the unit costs. The initial cost analysis matrix had depicted -an estimated total program cost of $37,500 for the first year for -150 customers. With the revised unit costs it is now expected that 250 customers can be serviced for a total overall cost of $32,500 for the first year as presented' in the following table. Table No. T -80- GENERAL COMMITTEE - NOVEMBER 18, 2008 . ITEM # October 21, 2008 - 4 _— Report„No PW08-041 Should demand be less than 250 customers, the Town maybe obligated to supplement the unit, cost to cover the contractor's costs to deliver the program. Plowing System Varying systems to remove windrows have been deployed throughout the industry for some time ranging from the standard pick-up truck and plow system to a waste gate apparatus that -is mounted to a one-way road clearing plow. It is the second method: of a waste gate system that has been proposed by the contractor whereby after the roadways have been plowed, a second road plowing style truck will respond to the participating address using this specialized system to clear the windrow. It is felt that this style of removal equipment is more time effective and will deliver a more consistent level of plowing service. Contract Amendments The recently awarded road plowing contract to Trisan Construction Ltd. is for a three year term for the standard plowing, sanding and salting services typically associated with winter roads. maintenance: There are currently no provisions in the contract to accommodate a specialized windrow plowing service, and as such, the recommendations in this report include the formalization of.an amendment to have this service included. Should Council approve the program, works will proceed to formally amend the current contract with the added provisions and costs identified to accommodate these works. This is also inline with the' previously adopted recommendation of contrasting the windrow program for a three year period. 3.p Cost Recovery Options The previous report identified an average program cost of $55_ per customer per season based on a survey of existing programs and proposed a cost of $50 for the Town of Aurora. The following table identifies cost recovery options for consideration. Table No. 2 81- GENERAL COMMITTEE - NOVEMBER 18, .2008 ITEM # 7 - 12 October 21, 2008. - 5 - Report No. PWOB-041 Proceeding with a $50 per customer fee will result in a tax levy increase of $20,000; alternately, a $130 per customer fee is expected to cover all program costs. 4.0 . Contract Administration As had originally been, recommended, the registration and compilation of the final approved participant list will be developed by Aurora Seniors Centre staff. Once complete, the address list will then be applied to a routing system developed for the contractor by Public Works staff at the Works Yard. The day to day contract administration, will then be centralized at the Works Yard where residents can report complaints such as delays, etc. and general program inquires. As had also been described originally, this service will be set aside from all other typical road winter maintenance works and run independently by.designated staff: There will be a request for0.5. FTE's in the 2009 budget for the administrative component of the program should Council approve implementation. 5.0. Con#inued Program Development As with all newly established programs, a start up learning curve., is anticipated, with necessary adjustments being needed to accommodate program enhancements and corrections. The three year program, being recommended extends to the 2010/11 winter season, with the, corresponding costs depicted earlier. Other risks that might .affect the program in_future years may include contractor commitments, fees and performance which all may result in the need to re-evaluate the service. These risks will be addressed and reported to Council should they occur. As described earlier; this contract will ramp the participant number up to 500by year 3, which Was the initial total estimated participant count for Aurora. However, should these limited participant numbers prove to be inadequate to accommodate the demand for the service, a report will once again be presented to address this. Staff -will also monitor contractor performance regarding damages and potential claims. As this program requires closer contaot with the resident's properties, there are increased opportunities for damages to driveways and grass areas. It will: be important to ensure that spring restoration 1s:done in a timely manner.. Community awareness will also bean essentiat component of the program. There are two _- aspects; awareness of the program availability, and awareness .ofthe program criteria and service leuels: ,.. _. Program availability will be communicated through Various channels as well as in cooperation with the Seniors Centre staff and members. 'it is expected that participation . awareness will be high due. to the surveys conducted 'earlier this year during'.program. development. -82- GENERAL COMMITTEE - NOVEMBER 18, 2008 ITEM # October 21, 2008. - 6 = Report No PW08-041 It will also be important to inform .the participating residents on the program criteria and service levels. It will be important to educate the community on when clearing will occur, how the program will be delivered and why certain events may not qualify for clearing. OPTIONS 1. This service not be introduced at this time. 2. Awindrow program be provided based on a full cost recovery fee of $130 perhousehold' per season. 3. A windrow program be provided based on a partial cost recovery fee of $50 per household per season: FINANCIAL, IMPLICATIONS The financial implications may range from full cost recovery to $20,000 for the 2008%2009 season. This cost should be recovered through tax levy. CONCLUSIONS As identified through the previous approval of Report No. PW08-026, Council has endorsed in principle to implement a Seniors Windrow Clearing Program, and this report describes the program details and associated. costs. UtLK TO STRATEGIC PLAN Goal C: Promote a healthy. environment that fosters social and physical well being Objective C2: Enhance and promote public safety - Objective C6: Review and improve accessibility for persons: with disabilities. Goal D: Ensure transparent, accountable and open governance in concert with informed and involved citizens. - Objective D2i Enhance customer service: - Objective D3: Be accountable and transparent to residents byensuring open and accessible in. format_ign'. flow and accessl3le decision makili ATTACHMENTS `, + 'Appendix "A" Quotation Letter from Trisan Construction, Ltd. -83-