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AGENDA - Council - 20070130COUNCIL AGENDA N0.07-02 TUESDAY, JANUARY 30, 2007 COUNCIL CHAMBERS AURORA TOWN HALL PUBLIC RELEASE 26/01 /07 AURORA TOWN OF AURORA COUNCIL MEETING AGENDA NO. ®7-02 Tuesday, January 30, 2007 7:00 p.m. I DECLARATIONS OF PECUNIARY INTEREST lI APPROVAL OF AGENDA RECOMMENDED: THAT the agenda as circulated by the Corporate Services Department be approved. III OPEN FORUM IV ADOPTION OF MINUTES Council Minutes of January 16, 2007, Meeting 07-01 pg. 1 RECOMMENDED: THAT the Council minutes from meeting 07-01 be adopted. V PRESENTATIONS VI DETERMINATION OF ITEMS REQUIRING SEPARATE DISCUSSION VII ADOPTION OF ITEMS NOT REQUIRING SEPARATE DISCUSSION Council Meeting No. 07-02 Page 2 of 15 Tuesday, January 30, 2007 Vlll NEW BUSINESS/GENERAL INFORMATION -COUNCILLORS IX DELEGATIONS (a) Representative of BMA Management Consulting Inc. pg. D-1 Re: Item 1 -2006 Municipal Study X CONSIDERATION OF ITEMS REQUIRING SEPARATE DISCUSSION Xl REGIONAL REPORT Xll READING OF BY-LAWS RECOMMENDED: THAT the following listed by-law be given 1st, 2nd and 3rd readings, and enacted: 4883-07.0 BEING A BY-LAW to confirm pg. B-1 actions by Council resulting from meeting 07-02 of January 30, 2007. Xlll CLOSED SESSION Property, Legal and Personal Matters THAT Council proceed into closed session to address property, legal and personal matters. XIV ADJOURNMENT Council Meeting No. 07-02 Page 3 of 15 Tuesday, January 30, 2007 AGENDA ITEMS 1. 2006 Municipal Study from BMA Management Consulting Inc. pg. 6 RECOMMENDED: THAT the 2006 Municipal Study be received for information. 2. Special Council - Public Planning Minutes of pg. 28 December 19, 2006, Meeting 06-31 RECOMMENDED: THAT the Special Council - Public Planning Minutes from meeting 06-31 be adopted, as amended. 3. Special General Committee Meeting Minutes No. 07-05 pg. 33 Thursday, January 11, 2007 RECOMMENDED: THAT the minutes of the Special General Committee Meeting 07-05 held on Thursday, January 11, 2007, be received and the following recommendations be adopted: Delegation a) Robert & Patricia Farillo Re: Proposed Use(s) of Vacant Hydro Building THAT the comments of Mr. Farillo be received and referred to the budget deliberations. Delegation b) Ms Lydia Schuster of the Aurora Seniors' Association Re: Capital Project #72057 — Signage for the Aurora Seniors' Centre THAT the comments of Ms Lydia Schuster and Mr. Charles Sequeira of the Aurora Seniors' Association be received and referred to the budget deliberations. Delegation c) Mr. Charles Sequeira of the Aurora Seniors' Association Re: Capital Project #72060 — Seniors' Centre — Stairs from Back Deck THAT the comments of Ms Lydia Schuster and Mr. Charles Sequeira of the Aurora Seniors' Association be received and referred to the budget deliberations. Council Meeting No. 07-02 Page 4 of 15 Tuesday, January 30, 2007 Delegation d) Mr. Miloslav Prikryl Re: Various Proposed Capital Projects THAT the comments of Mr Prikryl regarding various proposed capital projects be received and referred to the budget deliberations. Delegation e) Mr. Michael Bender, Vice -Chair, Aurora Community Arboretum Re: Proposed Capital Budget Project #73033 — Aurora Community Arboretum - Phase 1 of 10 THAT the comments of Mr. Bender regarding proposed capital budget project #73033 — Aurora Community Arboretum - Phase 1 of 10 be received and referred to the budget deliberations. Delegation f) Mr. Frank Shaw Re: Oak Ridges Moraine Land Trust — McLeod Wood THAT the comments of Mr. Shaw be received and referred to the budget deliberations. Delegation h) Ms Rebecca Beaton Re: 2007 Capital Budget THAT the comments of Ms Beaton be received and referred to budget deliberations. Delegation g) Mr. John Gutteridge, Director of Financial Services/Treasurer Re: 2007 Capital Budget THAT staff be requested to do a presentation regarding the reserve funds; and THAT staff provide committee with a copy of the 2006 10 Year Roads Plan; and THAT staff provide the information requested by Ms Beaton during her delegation to her; and THAT staff review the Council Pending List to ensure that all matters referred to budget deliberations are incorporated in the draft 2007 Budget; and THAT the Director of Financial Services provide a report for the next budget meeting regarding options of contributions to the debenture of the Aurora Recreation Complex; and Council Meeting No. 07-02 Tuesday, January 30, 2007 Page 5 of 15 THAT the Director of Public Works provide additional information regarding Capital Budget Project #31071 — Reconstruction — Hawthorne Lane — 2008: and THAT staff bring back a report on the implications of not installing a sidewalk/bikeway on the south side of Wellington Street from Bayview Avenue to Leslie Street; and THAT the Director of Corporate Services provide a report on the timelines to complete the required Accessibility Plans as prescribed in the Ontarians with Disabilities Act, 2001, as amended; and THAT, with respect to capital project #42028 — Drainage Easement — 35 Glass Drive, staff determine if any damage costs can be recuperated from insurance. (1) Memorandum from the Director of Financial Services Re: 2007-2010 Capital Program THAT the memorandum from the Director of Financial Services regarding the 2007-2010 Capital Program be received for information. (2) Memorandum from the Director of Financial Services Re: Capital Project Scoring THAT the memorandum from the Director of Financial Services regarding the Capital Project Scoring be received for information. 4. Special General Committee Meeting Minutes No. 07-06 pg. 39 Tuesday, January 16, 2007 RECOMMENDED: THAT the minutes of the Special General Committee meeting 07-06 held on Tuesday, January 16, 2007, be received and the following recommendations be adopted: (1) Review of the Advisory Committees' Terms of Reference ECONOMIC DEVELOPMENT ADVISORY COMMITTEE THAT the Terms of Reference for the Economic Development Advisory Committee, in the "Purpose" section, be amended to read as follows: Council Meeting No. 07-02 Page 6 of 15 Tuesday, January 30, 2007 1. PURPOSE The Economic Development Advisory Committee will make recommendations to Council on matters that will foster and enhance a strong and stable economy consistent with the attributes of a sustainable community. The committee will liaise with existing businesses and facilitate the development of new enterprises through support and provision of opportunities for new economic development growth to enhance the quality of life and prosperity in our community and to meet the needs of the future. THAT the Economic Development Advisory Committee membership composition remain unchanged; and THAT the membership details of the citizen members be amended to read as follows: Citizen members will: • Be experienced business people with a well developed business community network • Be able to allocate sufficient time during the day for regularly scheduled meetings • Be a broad spectrum of the business community representing a cross section of the business community • Sign confidentiality and conflict of interest agreements as required • Be strong proponents of business growth for the town THAT the Economic Development Advisory Committee meetings be scheduled to take place on the second Thursday of each month at 7:00 pm.; and THAT the staff support for the Economic Development Advisory Committee remain unchanged; and THAT the "Duties and Functions" within the Terms of Reference for the Economic Development Advisory Committee be amended to read as follows: To assist and support Council and staff in order to meet the following objectives: Council Meeting No. 07-02 Tuesday, January 30, 2007 Page 7 of 15 • Develop economic opportunities to aid in the growth and progress of Aurora as a desirable place to do business • Support the growth of a variety of businesses to encourage a sustainable business environment • Increase the quantity and diversity of employment in Aurora to enhance local live/work opportunities and promote efforts to reduce commuting through local economic initiatives • To assist Council in developing an economic development vision to retain the viability of the existing community core Form sub -committees to deal with specific new initiatives, and identify strategic solutions Memorandum from Councillor Buck Re: Advisory Committees - ADDED ITEM THAT the memorandum from Councillor Buck regarding advisory committees be received for information. ACCESSIBILITY ADVISORY COMMITTEE THAT the "Purpose", as outlined in the Terms of Reference for the Accessibility Advisory Committee, remain unchanged; and THAT the membership composition outlined in the Terms of Reference for the Accessibility Advisory Committee remain unchanged;and THAT the remuneration for the Accessibility Advisory Committee members be amended to read as follows: 4. REMUNERATION The committee member shall be compensated for his/her time expenses as provided by the legislation. The remuneration practice should take into consideration that people with disabilities might have additional expenses related to travel and attending meetings. This may include, for example, sign language interpretation for individuals who are deaf, specialized transportation and support care services. Council Meeting No. 07-02 Tuesday, January 30, 2007 Page 8 of 15 THAT the "Duties and Functions", as outlined in the Terms of Reference for the Accessibility Advisory Committee, be amended to include reference to the Accessibility Plan; and THAT the Accessibility Advisory Committee meetings be scheduled to take place on the first Wednesday of each month at 7:00 pm; and THAT the "Staff Support' requirements within the Terms of Reference for the Accessibility Advisory Committee be approved as originally presented. AURORA HERITAGE ADVISORY COMMITTEE THAT the Terms of Reference for the Aurora Heritage Advisory Committee be approved as originally presented. AURORA PUBLIC LIBRARY BOARD THAT the Terms of Reference for the Aurora Public Library Board be approved as originally presented. COMMITTEE OF ADJUSTMENT THAT the Terms of Reference for the Committee of Adjustment be deferred until such time that staff are able to review and report back on all possible options that may be considered regarding this Committee. PROPERTY STANDARDS COMMITTEE THAT the Terms of Reference for the Property Standards Committee be deferred until staff report back on the Committee of Adjustment so that the two matters may be considered together. ENVIRONMENTAL ADVISORY COMMITTEE THAT the "Membership Composition" outlined in the Terms of Reference for the Environmental Advisory Committee, be expanded to 2 members of Council and up to 11 citizen members; and THAT the "Duties and Functions", as outlined in the Terms of Reference for the Environmental Advisory Committee, remain unchanged;and THAT the Environmental Advisory Committee meetings be scheduled to take place on the first Thursday of each month at 7:00 pm. Council Meeting No. 07-02 Tuesday, January 30, 2007 Page 9 of 15 5. Special General Committee Meeting Minutes No. 07-07 pg. 45 Saturday, January 20, 2007 RECOMMENDED: THAT the minutes of the Special General Committee Meeting 07-07 held on Saturday, January 20, 2007, be received and the following recommendations be adopted: Delegation (a) Mr. Gordon Barnes Re: Capital Project #31044 — 2007 Sidewalk Reconstruction — Centre Street & Catherine Avenue THAT the comments of Mr. Barnes regarding capital project #31044 — 2007 Sidewalk Reconstruction — Centre Street & Catherine Avenue be received and referred to the budget deliberations. Delegation (b) Mr. John Gutteridge, Director of Financial Services/Treasurer Re: Proposed 2007 Capital Budget THAT the 12 month interest from the hydro account be retained in the Council discretionary fund for the 2007 Budget; and THAT the current replacement vehicles identified in the 2007 Capital Budget be summarized in a consolidated report and shared usage; and THAT a fleet management assessment report be developed and presented at a future meeting that includes lease versus purchase options and departmental multi use of all vehicles; and THAT staff circulate the previous report regarding the former hydro building to Council for review; and THAT staff also include a report that provides details in the proposed use of the hydro building; and THAT the Church Street School capital project #72059 be referred to a future General Committee for a comprehensive report including the following: • Justified expected capital costs • Related operational costs • Identify specific funding sources • Merits of a grant versus a capital project Council Meeting No. 07-02 Page 10 of 15 Tuesday, January 30, 2007 • Recommendations in terms of project management and construction and future considerations; and THAT the Historical Society make a presentation at the General Committee meeting; and THAT staff continue the current discussions with the Historical Society regarding the operating agreement; and THAT the committee proceed into closed session to discuss a potential land acquisition. (2) Memorandum from the Director of Financial Services Replacement Summary of Projects — Sorted by Priority Scoring and Replacement Capital Budget — Analysis by Project (yellow pages) (3) Memorandum from the Director of Financial Services Additional Information Requested at the January 11, 2007 Meeting (4) Memorandum from the Director of Financial Services Aurora Hydro Sale Investment Funds THAT items 2, 3 and 4 be received for information purposes; and THAT discussion be held at the next meeting to prioritize the capital budget in order to direct staff to provide an impact analysis; and THAT the next budget meeting be held on February 3, 2007 at 9.00 am. 6. General Committee Meeting Minutes No. 07-08 pg. 50 Tuesday, January 23, 2007 RECOMMENDED: THAT the minutes of the General Committee Meeting 07-08 held on Tuesday, January 23, 2007, be received and the following recommendations be adopted: Special General Committee Meeting Minutes, No. 07-01, January 2, 2007 Special General Committee Meeting Minutes, No. 07-02, January 4, 2007 General Committee Meeting Minutes, No. 07-03, January 9, 2007 Council Meeting No. 07-02 Tuesday, January 30, 2007 Page 11 of 15 Special General Committee Meeting Minutes, No. 07-04, January 9, 2007 THAT the Special General Committee minutes of meetings 07-01, 07-02 and 07-04, and General Committee minutes of meeting 07- 03 be deferred to the February 6, 2007 General Committee meeting. (1) LS07-002 — Pro -Shop Request for Proposal — New Recreation Complex THAT Council authorize the Mayor and Clerk to enter into an agreement with Rec Cycle and Sports for the pro shop services at the Aurora Recreation Complex, based on the results from RFP LS2006-95, effective February 1, 2007 for a five year term. (5) PL07-003 — Planning Applications Status List THAT the Planning Applications Status List be received as information. (6) PL07-004 - Zoning By-law Amendment Application Farland Properties 130 Industrial Parkway North Part of Lot 103, Registered Plan 246 File D14-01-07 THAT Council receive as information the following overview of Zoning By-law Amendment Application D14-01-07, scheduled for the February 28, 2007 Public Planning Meeting. (7) CS07-001 — Animal Control Services Contract Renewal THAT report CS07-001 be received; and THAT preliminary budget approval be granted for the animal control services contract with Kennel Inn Inc. for a one year contract, at a cost of $164,500. (12) Correspondence from Mr. Mark Osborne & Ms Aviva Freeman - Osborne Re: Pet Licensing THAT the correspondence from Mr. Mark Osborne & Ms Aviva Freeman -Osborne be received for information. Council Meeting No. 07-02 Page 12 of 15 Tuesday, January 30, 2007 (13) Correspondence from Mr. Walter Mestrinaro Re: ACI THAT the correspondence from Mr. Walter Mestrinaro be received for information. (15) Additional material for item 1 — LS07-002 THAT the additional material for item 1 — LS07-002 be received for information. VI NEW BUSINESS/GENERAL INFORMATION - COUNCILLORS THAT Mayor Morris be authorized to attend the York Region retreat in Niagara -on -the -Lake. Delegation (a) Mr. Robert Cook, President, Ontario Waste Management Association Re: Northern Six RFP No. CRFP-06-01 — Collection and Haulage of Collectable Waste THAT the comments of the delegate be received for information; and THAT the material from Ontario Waste Management Association (OWMA) and correspondence from The Miller Group be referred to staff for a response. Delegation (b) Ms Carla Adams, Executive Director, Aurora Chamber of Commerce Re: Item 9 - CS07-003 — New Sign By-laws THAT the comments of the delegate be received and that item 9 be brought forward for discussion. (9) CS07-003 — New Sign By-laws THAT report CS07-003 on the proposed new sign by-laws be received; and THAT the matter be referred to staff to bring back a revised report that addresses the use of banner and inflatable signs, including size limits, duration and location, as well as any other accompanying signage. Council Meeting No. 07-02 Page 13 of 15 Tuesday, January 30, 2007 Delegation (c) Mr. Prakash David, Whitwell Developments Re: Overview of Whitwell Developments Project THAT the comments of the delegate be received and that item 3 be brought forward for discussion. (3) PL07-001 - Zoning By-law Amendment Application Smart Centres (formerly Whitwell Developments Limited)/ Wal-Mart Part Block 2, Plan 65M-3819 File D14-09-06 THAT Council receive as information the following overview of Zoning By-law Amendment Application D14-09-06, scheduled for the February 28, 2007 Public Planning Meeting; and THAT staff provide Council with all the background reports regarding the Smart Centres (formerly Whitwell Developments Limited) Wal-Mart project. Delegation (d) Ms Kelly Breedon, Mr. Walter Mestrinaro, Mr. Jim Beesley Re: Item 4 - PL07-002 — 313-321 Ridge Road — Aurora Cable Internet Property By-law Compliance THAT the comments of the delegates be received and that item 4 be brought forward for discussion. (4) PL07-002 — 313-321 Ridge Road — Aurora Cable Internet Property By-law Compliance THAT report PL07-002, be received as information; and THAT staff contact Central York Fire Services to address concerns raised by residents and report back in writing to Council; and THAT staff provide to residents, in writing, the definition of storage; and THAT Building Department staff, and/or designates, attend the ACI site and evaluate the activities that are taking place, indicating any legal issues; and THAT staff report back on the use of the generator contained in the existing building and whether it complies with the Ministry of the Environment regulations; and Council Meeting No. 07-02 Tuesday, January 30, 2007 Page 14 of 15 THAT the Mayor and CAO attempt to facilitate discussions between ACI and the concerned residents, with a goal to achieve a resolution on this matter. (2) PL06-127 — Request for Street Names Mattamy (Aurora) Limited (formerly Quaker Lundy Farms) Files D12-00-8A & D14-23-00 THAT the following street name be allocated to the proposed internal street within the proposed Draft Plan of Subdivision, D12- 00-8A, Mattamy (Aurora) Limited: Street "A" KIDD (8) CS07-002 — 2007 Pet Licensing Fees THAT report CS07-002 entitled 2007 Pet Licensing Fees be received for information; and THAT appropriate notice be advertised in the Town's Notice Board and website regarding the proposed fee increases for 2007 pet licensing; and THAT the proposed amending by-law be presented at the Council meeting of February 13, 2007; and THAT this meeting be extended beyond 10:30 p.m. in order to address the remaining items on the agenda. (10) CS07-007 —Amendment to the Dog Licensing and Control By-law THAT the Town's Dog Licensing and Control By-law 4747-05.P be amended to prohibit dogs in certain Town parks and other Town property where posted. (11) CS07-006 — Council Pending List THAT staff review all outstanding items from 2004 and report back regarding the relevance or possible removal of items, as well as recommended actions for items, by the end of March 2007. (14) Memo from Director of Corporate Services Re: Budget Meeting Dates THAT the Town Clerk advertise for the following Special General Committee meeting date to hold a Prioritization Session: Council Meeting No. 07-02 Page 15 of 15 Tuesday, January 30, 2007 ➢ Thursday, February 15, 2007 at 7:00 p.m.; and THAT the Town Clerk advertise for the following Special General Committee meeting dates to review the 2007 budget: ➢ Thursday, February 22, 2007 at 7:00 p.m. ➢ Monday, March 5, 2007 at 7:00 p.m. m _A 7. Motion from Councillor Granger pg. 58 Re: Timeline for the Reconstruction of Richardson Drive (Notice of Motion was provided at Council meeting 07-01, January 16, 2007) RECOMMENDED: WHEREAS, the reconstruction of Richardson Drive has been scheduled to be done currently in 2009; and WHEREAS, Richardson Drive is a street that is part of the 10 year road reconstruction program; and WHEREAS, due to high traffic volumes and traffic safety concerns, IT IS THEREFORE RECOMMENDED THAT Council request to staff, as part of their 10 year road reconstruction program report, to provide Council with available options to move the reconstruction of Richardson Drive forward when a better understanding of the tender prices for our 2007 reconstruction projects are known. B. Motion from Councillor Granger pg. 59 Re: Parking on Trillium Drive (Notice of Motion was provided at General Committee meeting 07-08, January 23, 2007) RECOMMENDED: THAT staff be requested to bring back to the next General Committee meeting the background memo history of reports and meetings dealing with parking concerns on Trillium Drive for discussion. COUNCIL — JANUARY 30, 2007 Delegation (a) Panizza, Bob From: Rogers, John Sent: Monday, January 15, 2007 6:18 PM To: Panizza, Bob Subject: BMA Management Consulting Inc. Presentation - Municipal Study 2006 Bob: As discussed I have arranged for a presentation by BMA Consulting regarding their 2006 Municipal Study. The earliest date is January 30th and even though this is a Council date I would like to have them present that evening as it would help with Budget deliberations that are currently underway. I am attaching a copy of the Report and I would suggest that the Executive Summaries should be provided to Council as ohe Aurora Final Report.pdf (4 MB)... part of the Agenda. Thank you. John S. Rogers, Chief Administrative Officer Town of Aurora, 1 Municipal Drive, Box 1000 Aurora, Ontario, L4G 6J1 Direct 905-726-4744 905-727-3123, Ext 4744 Fax 905-727-4993 Confidential Fax 905-726-4737 PLEASE NOTE: Our email and web address have changed - the new email is jrogers@e-aurora.ca - the new web is www.e-aurcra.ca Aurora is a Character Community this month's attribute is RESPECT. The information contained in this message is directed in confidence solely to the person{s) named above and may not be otherwise distributed, copied or disclosed. The message may contain information that is privileged, confidential and exempt from disclosure under the Municipal Freedom of Information and Protection and Privacy Act. If you have received this message in error, please notify the sender immediately advising of the error and delete the message.without making a copy. Thank you. D-1 COUNCIL - JANUARY 30, 2007 / AuRoxA TOWN OF AURORA COUNCIL MEETING MINUTES NO. 07-01 Council Chambers Aurora Town Hall Tuesday, January 16, 2007 ATTENDANCE COUNCIL MEMBERS Mayor Morris in the Chair; Councillors Buck, Collins- Mrakas, Gaertner, Granger, MacEachern, Marsh, McRoberts and Wilson. MEMBERS ABSENT None Chief Administrative Officer, Director of Corporate Services/Town Clerk, Director of Building, Director of Leisure Services, Director of Planning, Director of Public Works, Director of Financial Services/ Treasurer, Town Solicitor and Council/Committee Secretary Mayor Morris called the meeting to order at 7:00 p.m. DECLARATIONS OF PECUNIARY INTEREST There were no declarations of pecuniary interest under the Municipal Conflict of Interest Act. APPROVAL OF AGENDA Moved by Councillor Buck Seconded by Councillor MacEachern THAT the agenda as circulated by the Corporate Services Department, with the following additional items, be approved: ➢ Additional Material for Delegation (a) Re: 2007 Building Department Business Plan ➢ Replacement Material for item 9 - Memo from the Director of Financial Services Re: Aurora Hydro Sale Investment Funds CARRIED Ill OPEN FORUM Mr. Ben Kestein addressed Council to express his concern with regard to recent changes in the Town's Water & Wastewater billing process. The Director of Financial Services met with Mr. Kestein to provide clarification on this process. Mr. Jim Beesley addressed Council to provide an update on the issue of the three wind turbines and trailer battery installation on the ACI lands located at 313 — 321 Ridge Road. Mr. Beesley advised that he will provide information material to the Mayor and staff, regarding contact names and related updated material from the Ministry of the Environment. -1- COUNCIL — CritrYlC 65Xin39b.O?9T7 Tuesday, January 16, 2007 Page 2 of 5 Mr. Beesley requested that Council act on this issue and that the battery container and wind turbines be removed. Mayor Morris advised Mr. Beesley that a Planning report regarding the ACI lands is scheduled for consideration at the next General Committee meeting on January 23, 2007. Mr. Miloslav Prikryl expressed concerns regarding aspects of the Draft Capital Budget and the Director of Financial Services provided clarification regarding these concerns. Mr. Paul English of Trillium Drive expressed concerns regarding the Parking By- law pertaining to Trillium Drive and requested that this by-law be repealed. IV ADOPTION OF MINUTES Special Council - Public Planning Minutes of December 19, 2006, meeting 06-31 and Council Minutes of December 19, 2006, meeting 06-32 Moved by Councillor MacEachern Seconded by Councillor Marsh THAT the Special Council - Public Planning Minutes from meeting 06-31 be deferred until staff have reviewed the final resolution for item 1 - PL06- 128 to ensure that the motion is accurately worded. CARRIED Moved by Councillor MacEachern Seconded by Councillor Granger THAT the Council Minutes from meeting 06-32 be adopted. CARRIED V PRESENTATIONS None VI DETERMINATION OF ITEMS REQUIRING SEPARATE DISCUSSION Items 5, 6 and 9 were identified for discussion. V11 ADOPTION OF ITEMS NOT REQUIRING SEPARATE DISCUSSION Moved by Councillor MacEachern Seconded by Councillor Collins-Mrakas THAT the following recommendations respecting the matters listed as "Items not Requiring Separate Discussion" be adopted as submitted to Council and staff be authorized to take all necessary action required to give effect to same: Special General Committee Meeting Minutes 07-01, Tuesday, January 2, 2007 THAT the minutes of the Special General Committee Meeting 07-01 be received and the recommendations carried by the committee be adopted. 2. Special General Committee Meeting Minutes 07-02, Thursday, January 4, 2007 THAT the minutes of the Special General Committee Meeting 07-02 be received and the recommendations carried by the committee be adopted. -2- C 0 U N C I L - CddYtcfl'Mbbtin�(o.0�%g7 Tuesday, January 16, 2007 Page 3 of 5 3. Special General Committee Meeting Minutes 07-04, Tuesday, January 9, 2007 THAT the minutes of the Special General Committee Meeting 07-04 be received and the recommendations carried by the committee be adopted. 4. General Committee Meeting Minutes 07.03, Tuesday, January 9, 2007 THAT the minutes of the General Committee Meeting 07-03 be received and the recommendations carried by the committee be adopted. PL07-005 — Prehearing Conference Westhill Redevelopment Company Limited Part Lots 11 & 12, Concession 3 Plan 6511-9264 Part Lot 12, Concession 2, Plans 65R-15508 & 65R-11866 Files: D09-04-00, D14-12-00, D07-03-00 OMB Files, 0030373, Z030149 and S030085 THAT staff be authorized to retain outside legal counsel to represent the Town before a Prehearing Conference of the Ontario Municipal Board scheduled for February 8, 2007 regarding requests by Westhill Redevelopment Company Limited to amend the Official Plan, Zoning By- law and for approval of a Condominium Plan. 8. Memo from the Director of Planning Re: Regional Public Planning - "2C Urban Expansion" THAT the memo from the Director of Planning, regarding Regional Public Planning - "2C Urban Expansion", be received for information. 10. Memo from the Director of Financial Services Re: March for Parks Fund THAT the memo from the Director of Financial Services, regarding the March for Parks Fund, be received for information. CARRIED M NEW BUSINESS7GENERAL INFORMATION —COUNCILLORS Moved by Councillor Wilson Seconded by Councillor MacEachern THAT staff be requested to provide a memo for the next meeting which outlines details and background information pertaining to the issue of parking on Trillium Drive, and that this memo include any related documentation from the Traffic Safety Advisory Board regarding this issue. CARRIED Councillor Buck advised of recent regional approval of a proposal to incinerate garbage and she inquired if there has been any kind of request or information received by staff, to indicate that the Region wishes to use land in Aurora for the purpose of incinerating garbage. Councillor McRoberts advised that the 2006 Salvation Army Christmas Kettle Drive raised $16,000 and he expressed thanks to the staff and residents who volunteered their time and efforts toward this valuable program. Councillor MacEachem provided suggestions regarding the Public Planning meetings advising that Council should include all issues of concern or requiring action into the wording of the related motion for every application, to prevent any possibility of misinterpretation later�n the development process. COUNC I L - CbtIK71Mdtin�&.07 OQ7 Tuesday, January 16, 2007 Page 4 of 5 IX X 5. 6. Councillor Granger provided Notice of Motion regarding the proposed timeline, for the reconstruction of Richardson Drive. Councillor Granger provided Notice of Motion regarding the establishment of a new committee to address community pooling alliance linkages within the community. Councillor Granger advised that the Mayor and Members of Council received a letter of concern from Mr. Dick ilingworth regarding proposed redevelopment of the lands located at Cousins Drive and Yonge Street owned by Imperial Oil. Councillor Granger asked what action would be most appropriate to address this concern. The Director of Planning and Development suggested that the matter be brought before Council when more information is received. Mayor Morris expressed her commendations to staff and Members of Council with regard to the successful start of a new term of Council. Mayor Morris advised that it has been a busy start with 13 meetings already conducted and many more scheduled to address the budget, as well as the many other areas of business within the Town of Aurora. DELEGATIONS a) Ms Techa van Leeuwen, Director of Building Administration Re: 2007 Building Department Business Plan The Director of Building Administration provided a brief overview of the 2007 Building Department Business Plan and addressed questions from various Members of Council Moved by CouncillorMacEachern Seconded by Councillor Collins-Mrakas THAT the overview of the 2007 Building Department Business Plan be received for information. CARRIED CONSIDERATION OF ITEMS REQUIRING SEPARATE DISCUSSION Memo from the Director of Corporate Services Re: Selection of Members to Committees Moved by Councillor Wilson Seconded by Councillor MacEachern THAT Council reserve the right to conduct an interview process for Statutory Committees as deemed appropriate by Council. W-11 Ctc11_=IA9 Memo from the Director of Corporate Services Re: Future Budget Meeting Dates Moved by Councillor Granger Seconded by Councillor MacEachern THAT the memo from the Director of Corporate Services, regarding Future Budget Meeting Dates, be received for information. CARRIED -4- COUNC I L-duR,Nii ATIng3176. 0�9107 Tuesday, January 16, 2007 Page 5 of 5 9. Memo from the Director of Financial Services Re: Aurora Hydro Sale Investment Funds Moved by Councillor Granger Seconded by Councillor MacEachern THAT the memo from the Director of Financial Services, regarding Aurora Hydro Sale Investment Funds, be referred to the January 20, 2007 Special General Committee Budget Meeting. CARRIED XI REGIONAL REPORT Mayor Morris advised that the Region of York recently held a Public Planning Meeting to address many issues related to the 2C lands in Aurora. Mayor Morris advised that members of the public provided valuable input at this meeting and that the Ministry of Municipal Affairs and Housing provided steps to be taken which involve determining new population projections. Mayor Morris advised that she will bring the suggestions raised at a recent budget meeting regarding bike trails through Aurora, to the next Regional Council Meeting for discussion. X11 READING OF BY-LAWS Moved by Councillor Buck Seconded by Councillor Granger THAT the following listed by-laws be given 1st, 2nd and 3rd readings, and enacted: 4879-07.F BEING A BY-LAW to levy an Interim Property Tax Rate for the taxation year 2007 4880-07.F BEING A BY-LAW to authorize temporary borrowing by the Corporation pending the receipt of Municipal revenues, pursuant to Section 407 of the Municipal Act, 2001, SO2001, c. 25 as amended 4881-07.0 BEING A BY-LAW to confirm actions by Council resulting from meeting 07-01 on January 16, 2007 CARRIED XII IN -CAMERA None X111 ADJOURNMENT Moved by Councillor MacEachern THAT the meeting be adjourned at 8:45 p.m. CARRIED -5- Municipal Study - 2001 COUNCIL - JANUARY 30, 2007 Municipal Study 2006 Table of Contents EXECUTIVE SUMMARY 0 1 INTRODUCTION �2 7 MUNICIPAL PROFILE • Population Statistics (1996-estimated 2005) .Land Area and Density • Assessment Per Capita . Change in Unweighted Assessment 2003-2006 • Assessment Composition By Class • Consolidated Unweighted Assessment (Residential vs. Non -Residential) •Shift in Tax Burden—Unweighted to Weighted Residential Assessment • Building Permit Values/Activity �3 37 MUNICIPAL FINANCIAL INDICATORS • Net Municipal Levy Per Capita • Net Municipal Levy Per $100,000 of Assessment • Reserves as a % of Total Expenditures • Water Reserves as a % of Water Expenditures • Sanitary Reserves as a % of Sanitary Expenditures • Reserves as a % of Taxation •Debt Charges as a % of Total Expenditures • Debt Charges as a % of Taxation • Water Debt Charges as a % of Water Expenditures • Sanitary Sewer Debt Charges as a % of Sanitary Sewer Expenditures • Debt as a % of Taxation • Outstanding Debt to Reserve Ratio • Debt and Reserves Per Capita • Debt Outstanding Per Unweighted Assessment (NEW) • Taxes Receivable as a % of Tax Levies ® 78 Revenue and Expenditure Analysis & MPMPs • Fire —Net Expenditures Per Capita and MPMP • Police —Net Expenditures Per $100,000 CVA and MPMP • POA—Net Expenditures Per Capita • Roadways —Net Expenditures Per Capita and MPMP - • Winter Control —Net Expenditures Per Capita and MPMP • Transit —Net Expenditures Per Capita and MPMP • Parking —Net Expenditures Per Capita • Sanitary Sewer—MPMP . Storm —Net Expenditures Per Capita and MPMP Wafer—MPMP • Waste Collection —Net Expenditures Per Capita and MPMP • Waste Disposal —Net Expenditures Per Capita and MPMP • Recycling —Net Expenditures Per Capita and MPMP • Public Health —Net Expenditures Per Capita and MPMP •Ambulance —Net Expenditures Per Capita • Cemeteries —Net Expenditures Per Capita • General Assistance —Net Expenditures Per Capita • Assistance to the Aged —Net Expenditures Per Capita • Child Care —Net Expenditures Per Capita • Social Housing —Net Expenditures Per Capita • Parks —Net Expenditures Per Capita • Open Spaces and Trails—MPMP • Recreation Programming —Net Expenditures Per Capita and MPMP M Nxwv�gaaawnl Ccerxlkwpks. -7- COUNCIL - JANUARY 30, 2007 Municipal Study 2006 0 130 Select User Fees and Revenue Information • Development Charges • Building Permit Fees • Commercial Solid Waste Tipping Fees • Transit Fares • Ontario Unconditional Grants --Ontario Municipal Partnership Grant (OMPF) • Ontario and Canada Conditional Grants • Licencing, Permits & Rents etc. Per Capita • Penalties & Interest on Taxes and Other Fine Revenues per Capita • Investment Income Revenue • Gaming and Casino Revenues Per Capita • Contributions from Reserves, Reserve Funds • Revenues From Government Business Enterprise 0 157 TAX POLICIES • Comparison of Tax Ratios • Delegation • Summary of Optional Classes • Summary of Graduated Tax Rates �7 168 COMPARISON OF RELATIVE TAXES • Residential • Multi -Residential •. Commercial • Industrial • Farmland ® 296 COMPARISON OF WATERISEWER COSTS 307 TAXES AS A % OF INCOME 10 318 ECONOMIC DEVELOPMENT PROGRAMS • Municipal Land Assembly • Downtown Retention & Expansion Programs • Downtown/Area Specific Programs • Brownfield Redevelopment BMA —8— COUNCIL - JANUARY 30, 2007 Municipal Study 2006 EXECUTIVE SUMMARY —Town of Aurora Municipal Profile and Financial indicators This section of the report includes information on population changes since 1996 by municipality, density and land area as well as assessment information and building permit activity to assist in understanding some of the basic facts about each municipality and the overall growth patterns. The following table summarizes the estimated population growth from 2001-2005, the 2006 assessment per capita and the overall 2006 net municipal levy per capita. The net levy analysis does not indicate value for money or the effectiveness in meeting community objectives. The results have been presented to show a comparison to the overall survey average as well as the average within the geographic location. Reserves Reserves are a critical component of a municipality's long-term financing plan. The purpose for maintaining reserves is to: • Provide stability of tax rates in the face of variable and uncontrollable factors • Provide financing for one-time or short term requirements • Make provisions for replacementslacquisitions of assetslinfrastructure • Provide a source of internal financing • Ensure adequate cash flows BMA Executive Summary -9- COUNCIL - JANUARY 30, 2007 Municipal Study 2006 Debt The Ministry of Municipal Affairs and Housing regulates the level of debt that may be incurred by municipalities such that no more than 25% of the total own purpose revenue can be used to service debt and other long term obligations without receiving OMB approval. A number of industry recognized debt indicators were included in the report. iDebtAnalysis Debt Char es as a % of Expenditures Aurora 0.00. Overall I Survey Average 3.7% Debt Charges as a % of Expenditures - Excluding Water/Sewer 0.0% 3.1% Water Debt charges as a % of Water Expenditures 0.0% 6.5% Sanitary Sewer Debt Charges as a % of Sanitary Sewer Expenditures 0.0% 9.3% Debt as a % of Taxation 0.0% 5.3% Debt per Capita $ 352 $ 443 Debt Outstandinp / Unwei hted Assessment 0.3% 0.5% Debt to Reserve Ratio - 0.4 0.8 Taxes Receivable The following chart reflects the taxes receivable as a percentage of total tax levy. If this percentage increases over time, it may indicate an overall decline in the municipality's economic health. Revenue and Expenditure Analysis and MPMPs Costs will vary on a service by service basis as a result of a number of factors including but not limited to: • Size of municipality and mix of urban and rural coverage • Service levels and type of service provided • Geographic location • Climate • Age of infrastructure • How service is provided • Accounting and reporting practices Fire per capita AuroraSurvey $ 100 Overall Averacie 1 $ 98 Roadways MPMPper lane km 1 053 $2,091 Winter Control MPMPper lane km $3 787 $1,962 Waste Collection per capita Recycling per capita Libra er ca ita M12$ Cultural Services er ca ita Plannin er ca ita Executive Summary 2 -10- COUNCIL - JANUARY 30, 2007 Municipal Study 2006 User Fees and Revenue Information Analyzing revenue structure will help to identify the following types of problems: • Deterioration of revenue base • Practices and policies that may adversely affect revenue yields • Poor revenue -estimating practices • Efficiency of the collection and administration of revenues • Overdependence on intergovernmental revenue sources • User fees that are not covering the cost of services • Changes in the tax burden on various segments of the population The following table provides select user fee and revenue information for the municipality, the overall survey average and average for the geographic location. Taxes and Comparison of Relative Taxes Tax Rates The following table provides a comparison of the tax rates against the overall survey average. RatesSurvey Residential - Municipal Aurora 0.81 ° Overall A .- Multi -Residential - Municipal 0.8190% 2.1306% Commercial Residual - Municipal 0.9885% 1.7653% Standard Industrial - Municil2al 1. 50% 2.4223% Lar eIndustrial -Munici al 1.12 0° 2 5804% Residential - Education 0.2640% 0 2640% Multi -Residential - EdUnntion 0.2W% 0 2 40% Commercial Residual - Education 1.4929% 1.6778% Standard Industrial - Education 1.6581 % 2.2683% Lar a Industrial -Education 1.6581 °° 2.3988% Residential - Total 1,0830% 1.3468% Multi -Residential - Total 1 0830% 2.3946° Co cial Resi u I - Tot I 2.48 ° 3 4431 ° Stan ustrial -Total 2.7831 % 4. ° Large Industrial - Total 2.7831%1 4.9793% BMA Executive Summary uxupxw�fc« arevaua. -11- COUNCIL - JANUARY 30, 2007 Municipal Study 2006 Comparison of Relative Taxes The purpose of this section of the report is to undertake "like" property comparisons across each municipality and across various property types. In total, 12 property types were defined based on those property types that were of most interest to the participating municipalities. There are many reasons for differences in relative tax burdens across municipalities and across property classes. These include, but are not limited, to the following: f • The values of like properties varies significantly across municipalities • The tax burden within a municipality varies based on the tax ratios used. As such, it is possible for a municipality to have a relative low tax burden in a particular class of property and a relatively high tax burden in another class • The use of optional classes • Non -uniform education tax rates in the non-residential classes • Level of service provided and the associated costs • Extent to which a municipality employs user fees • Access to other sources of revenues such as dividends from hydro utilities, gaming & casino revenues Location Average Within Group <Aurora Population Range Average 20,000-49,999 GTA Detached Bungalow Senior Executive Walk Up Apartment per unit MidtHigh Rise per unit Office Building /sq. ft. Neighbourhood Shopping lsq. ft. Industrial Standard Isq.ft Industrial ••5MTA Large sq.ft Industrial Vacant Land per acre Executive Summary -12- COUNCIL - JANUARY 30, 2007 Municipal Study 2006 Comparison of Water and Sewer User Costs A comparison was made of waterlsewer costs in each municipality. In order to put into perspective the impact of waterlsewer costs on the overall burden to a property owner, typical consumptions were estimated for property types that followed predictable patterns. The following table summarizes the costs in the municipality for water and sewer on typical annual consumption against the overall survey average. BMA IAnygn'�4C4vraNfipiie. ,Water/Sewer Residential - 360 m3 $ Overall Aurora 551 1 Survey Average 756 Commercial-10,000 m3 $ 15,310 $ 17,096 Industrial - 30,000 m3 $ 45,930 50 225 Industrial - 100,000 m3 $ 153,100 $ 162 974 Industrial - 500 000 m3 $ 765 500 801 739 Industrial - 1,000,000 m3 1,631,000 1 596 322 Executive Summary -13- COUNCIL - JANUARY 30, 2007 Municipal Study 2006 EXECUTIVE SUMMARY The Executive Summary provides a high level overview of the analysis contained in the comprehensive report with averages calculated for municipalities within geographic locations. The following table provides a summary of the municipalities included in the study within geographic locations. Belleville A'ax I Fort Erie North Bav Barrie Amherstbur Cavan-M-NM Aurora Grimsbv Sault Ste. Marie Bracebrid a Brantford Cobourg Brampton Hamilton Sudbury Collin wood Cambridge Cornwall Burlington Lincoln Thunder Bay Gravenhurst Central Elgin Kawartha Lakes Caledon Niagara Falls Timmins Huntsville Chatham -Kent Kingston Clarin ton Niagara -on -the -Lake Innisfil Guelph Ottawa East Gwillimbuiy Pelham Drancieville Kitchener Peterborough Georgina Port Colborne Orillia Lakeshore Prince Edward Countv Halton Hills St. Catharines TaV Leamin ton King Thorold Wasa a Beach London Markham Wainfleet Norfolk Milton Welland North Dumfries Mississauga West Lincoln Samia Newmarket St. Thomas Oakville Stratford Oshawa Tecumseh Pickering Waterloo Richmond Hill Wellesle Toronto Wilmot u han Windsor lWhitby IWoolwich W hitchu rch-Stouffville The results of each area municipality are included in the report. C Executive Summary -14- COUNCIL - JANUARY 30, 2007 Municipal Study 2006 Municipal Profile This section of the report includes information on population changes since 1996 by municipality, density and land area as well as assessment information and building permit activity to assist in understanding some of the basic facts about each municipality and the overall growth patterns. General Findings Population • The report includes an analysis of 80 Ontario municipalities, representing in excess of 80% of the Ontario population: • Ranging in population from 6,300 to approximately 2.4 million —there was a good distribution of comparable properties across various population groups • Ranging in land area from 16 km to 3,400 km • Ranging in population per square kilometre (Density) ranges from 15 to 4,100 • Includes single tier and two-tier municipalities • Includes municipalities from across all parts of Ontario —North, South, East and West • Average estimated population growth of municipalities in the study between 2001-2005 is 12.0%, 002005Population Area GTA 2001-2005 Growth 22.7% AgainstRank Survey Average Above Simcoe/Muskoka/Dufferin 12.4% Above Southwest 8.3% Below Nia ara/Hamilton 7.1 % Below Eastern 6.6% Below North 1.5% Below SurveyAverage 12.0% BMA Executive Summary —15— COUNCIL — JANUARY 30, 2007 Municipal Study 2006 Assessment Per Capita Unweighted assessment per capita which is a measure of the "richness" of the assessment base ranged significantly across the survey, from $45,700 to $177,000 with a survey average of $93,700. 1 Avera e Taxable Assessment ner Capita bv Location I Rank Against Survey Area GTA Amount 116,761ZAbovwe Average imcoe/Muskoka Dufferin 112,049,Ni a a Ham' n 3 960o t West 2986Eastern 79 268North 51835 Surve Avera e 93,700 • From 2005-2006 assessment increased by 15.4 % on average. SimcoelMuskoka/Dufferin experienced the largest increase at 20.8%. % Change in Unweighted Assessment Area % Change Simcoe/Muskoka/Dufferin 20.8% 0000. Rank Against Survey Above GTA 16.9% Above Eastern 16.9% Above Nia ara/Hamilton 16.0% Above SouthWest 13.0% Below North 6.8% Below Surve Avera e 15.4% Building Permit Value • Building permits per capita were analyzed between 2003-2005 to provide a measure of relative building activity in each municipality. The range in activity for 2005 was $596 per capita to $7,681 per capita with an average of $2,172. 2005 Building Permit Activity Per GTA $ per Capita by Capita Building 2 957MMM Location Rank Against Survey Above Simcoe/Muskoka/Dufferin 2,617 Above SouthWe t 2,097 Belo Niagara/Hamilton 1,541 Below Eastern $ 1480 Below North 1015 Below ,Survey Average 2,172. BMA Executive Summary —16— COUNCIL - JANUARY 30, 2007 Municipal Study 2006 Municipal Financial Indicators The Municipal Financial Indicators section of the report includes the following information to assist municipalities in understanding the financial aspects of each municipality included in the study. . Net Municipal Levy Per Capita and sorted by Location (NEW) Net Municipal Levy Per $100,000 of Assessment and sorted by Location (NEW) . Reserves as a % of Total Expenditures Reserves as a % of Total Expenditures (Excluding WaterlSewer) - (New) Water Reserves as a %ofWaterExpenditures (NEW) . Sanitary Sewer Reserves as a % of Sanitary Sewer Expenditures (New) Reserves (Excluding WaterlSewer) as a % of Taxation and sorted by Location (NEVM . Debt Charges as a % of Total Expenditures Debt as a % of Total Expenditures (Excluding WaterlSewer) -(New) • Water Debt as a % of Water Expenditures (NEW) • Sanitary Sewer Debt as a % of Sanitary Sewer Expenditures (New) • Debt Charges as a % of Taxation • Outstanding Debt to Reserve Ratio • Debt and Reserves Per Capita • Debt Outstanding Per Unweighted Assessment • Taxes Receivable as a % of Tax Levies and sorted by Location (NEW) BMA Executive Summary 4 -17- COUNCIL - JANUARY 30, 2007 Municipal Study 2006 Net Municipal Levy per Capita This analysis does not indicate value for money or the effectiveness in meeting community objectives. Net municipal expenditures per capita may vary as a result of: Different service levels • Variations in the types of services • Different methods of providing services • Different residential/non-residential assessment composition • Varying demand for services • Locational factors • Demographic differences • Socio-economic differences • Urban/rural composition differences • User fee policies • Age of infrastructure • What is being collected from rates as opposed to property taxes Net municipal levy per capita was calculated using 2005 population estimates and the 2006 municipal levies. The net levy on a per capita basis ranged across the municipalities from $577 to $1, 553 (with an average of $1,025 per capita) 2006 Net Municipal Levy per Capita Assessment (by Area Per Nia ara/Hamilton and by Loc ation) Capita Assessment 1,1001 $100;000 of i0 000 1,358 North 1.0471 $ 2,040 Simcoe/Muskoka/Dufferin 1036 965 GTA 1025 $ 1034 Eastern 998 1,344 SouthWest 979 1 223 Survey Average 1,025 1,191 Executive Summary P1 1 -18- COUNCIL - JANUARY 30, 2007 Municipal Study 2006 Reserves & Debt as a Percentage of Taxation Reserves Area of Taxation Niagara/Hamilton as a % 78.6% .- Taxation 6.3% GTA 76.1 % 5.0% Simcoe/Muskoka/Dufferin 50.2% 2.0% Southwest 49.4% 6.2% Eastern 39.5% 6.2% North 39.2% 6.0% Survey Average I 70.8%l 5.3% • The survey average of Reserves (excluding water and sewer) as a percentage of taxation was 70.8% • Debt as a percentage of taxation was 5.3% (excluding water and sewer) ReceivableTaxes as a % of Tax Levies Area % of Tax Niagara/Hamilton Levies 8.8% Simcoe/Muskoka/Dufferin 8.2% GTA 6.5% North 6.5% Eastern 5.6 % Southwest 5.2 % survey Average 6.7% The survey average of taxes receivable as a % of tax levies was 6.7% AExecutive Summary -19- COUNCIL — JANUARY 30, 2007 Municipal Study 2006 Revenue & Expenditure Analvsis & MPMPs The following summarizes the lowest, highest and survey average of net expenditures per capita for select municipal services. Municipal Service Protective Services Low Net Expenditures per Capita High Net Expenditures per Capita Average Net Expenditures per Capita Fire 29 195 98 Police 100 304 198 POA 14 1 4 Transportation Services Roadways lower and single tier 35 271 116 Winter Control lower and single tier 8 79 30 Transit 3 226 50 Parkin 6 29 6 Environmental Services Storm 1 53 11 Waste Collection 11 59 18 Waste Disposal 9 71 18 Recycling 8 59 15 Health Services Public Health 14 54 26 Ambulance 15 74 38 Cemeteries 26 3 Social and Family Services General Assistance 91 231 3 Assistance to the Aged 4 8 2 Child Care 2 38 16 Social Housing 13 165 77 Recreation and Culture Parks - MPMP 10 84 33 Recreation Pro rams and Facilities combined - MPMP 3 196 57 Libra 1 59 35 Cultural Services 32 9 Planning and Development Services Plannina and Zonin 1 80 18 Commercial and Industrial 65 17 As illustrated above, there is a wide .variation across the survey in the cost of municipal services. Certain factors may be attributed to factors beyond the control of the municipality such as location, topography, climate conditions, demographics and economic conditions. Factors that a municipality controls include how the service is provided, extent to which user fees are established, service levels and service standards. MPMPs have been included in the report. Executive Summary F —20— COUNCIL - JANUARY 30, 2007 Municipal Study 2006 Select User Fee and Revenue Information The Select User Fee and Revenue Information section of the report includes select user fees based on feedback received from the participating municipalities. The following information is provided to assist municipalities in understanding some basic facts about each municipality included in the study. • Development Charge Fees • Building Permit Fees • Comparison of Building Permit Costs on a Residential Property • Commercial Solid Waste Tipping Fees • Transit Fare Comparison • Penalties and Interest on Taxes and Other Fine Revenues • Gaming and Casino Revenues Per Capita • CRF Per Capita • Contributions from Reserves, Reserve Funds Development Charges The following table summarizes the findings for 2006 development charges. Information on each of the municipalities is included in the study. Note: some municipalities do not charge any development charges .SiExecutive Summary q•S. 8 —21— COUNCIL - JANUARY 30, 2007 Municipal Study 2006 Building Permit Fees Building permit fees were calculated on an 1,800 sq.ft. residential property with a construction value of $135, 000. Building permit fees ranged from m a low of $810 to a high of $2,205, with a survey average of $1,419. Commercial Solid Waste Tipping Fees Commercial solid waste tipping fees ranged from a low of $36 per tonne to a high of $115 per tonne, with an average of $77 per tonne OMPF Grants Per Capita OMPF Grants per Area GTA Amount 5 Simcoe/Muskoka/Dufferin $ 44 South West 58 Nia ara/Hamilton $ 66 Eastern $ 109 North $ 309 Uuler i{eyenue JDurces toer Capita Other Revenues & Canada Conditional Grants Revenues per $ Low 1 Revenues $ High per 823 Average Revenues per 142 Licenses, Permits, Rents, etc. $ $ 175 $ 39 Penalties and Interest on Taxes 43 $ 18 Investment Income 1 52 $ 17 Gaming & Casino Revenues 4 149 39 Contributions From Reserves $ 281 S 45 Revenues From Government Business Enterprise 3 1 $ 289 $ 34 Executive Summary ,f -22- COUNCIL - JANUARY 30, 2007 Municipal Study 2006 Tax Policies The following table summarizes the tax ratios ranking across the survey for each of the classes. Municipality Barrie Multi- Residential 1.0787 2.1900 Commercial 1.9800 Industrial 3.3648 Industrial Belleville* Branfford* Central Elgin* 2.3458 1.6376 2.2251 2.8318 Chatham -Kent* 2.1488 1.9671 2.4604 2.9570 Cornwall 2.3492 1,9650 2.6300 Dufferin 2.6802 1.2200 2.1984 Durham 1.9188 1.4500 2,2598 -- 2.5112 Essex* 1.9554 1.0697 1.9425 2.6861 Quelch 2.7400 1 18400 2.6300 Halton 2.2619 1.4565 2.3599 Hamilton* 2.7400 1.2782 1.7825 ammmmm Kawartha Lakes :-1.9931 Kinciston 2.7389 1.9800 2.6300 Lambton* 2.6017 1.6752 -. 2.0536 3.0124 London 2.1455 - 2.6300 Mississauga 1.4098 Muskoka 1.0000 1.1000 10 0 Nia ara* 2.0600 2.8000 Norfolk 1.6929 1.6929 6929 North Bay - 2.2818 - 1.9274 1.4000 Northumberland 2,2160 1.5152 2.6300 Orillia 1.1000 1.9800 1.7300 Ottawa* 1.8000 1.2971 ENEEM 1.4700 Peel (Brampton, Caledon 1.7050 Peterborough 2.0440 1.8912 2.6300 Peterbomu h Countv 1.7802 1.0986 1.5432 PrinceEdward 1.1125 Sault Ste. Marie* 1.2829 1.6730 1.9251 2.7431 1 1.5385 St. Thomas* 2.4987 1.9475 2.2281 2.6774 Stratford* 2 3.3624 Sudbury* 2.0591 1,9527 2.4300 2,6275 Thunder Bay 2.7400 Timmins* 1.6816 1.7501 2,1783 2.7114 T4.1710 Waterloo 2.3400 1.9500 2.6100 York 1.0000 1 2070 1.3737 Average 2.0779 1.7259 2.2731 .8 1 Minimum Maximum - 3.7070 3.7465 4. 710 4.10 7 Provincial Threshold 749800 * denotes municipalities with one or more ratios above the Provincial Threshold The highlighted cells reflect changes in tax ratios between 2005 and 2006 reflects increase in tax ratios reflects decrease in tax ratios (only for those municipalities that participated in the 2005 Study) BMA Executive Summary wxerxmrxvmauy�mc• 10 -23- COUNCIL — JANUARY 30, 2007 Municipal Study 2006 Comparison of Relative Taxes Like property comparisons were undertaken on 12 property types that were of most interest to the participating municipalities. In order to calculate the relative tax burden of "like" properties, every effort was made to hold constant those factors deemed to be most critical in determining a property's assessed value. However, given the number of factors used to calculate the assessed value for each property, and the inability to quantify each of these factors, the results should be used to provide the reader with overall trends rather than exact differences in relative tax burdens between municipalities: By selecting multiple property types within each taxing class (e.g. Residential —Detached Bungalow, Executive and Condominium), and by selecting multiple properties from within each municipality and property subtype, the likelihood of anomalies in the database has been reduced. Every effort was made to select a minimum of 3-8 properties from each municipality and from within each property type. There are many driving factors impacting a municipality's relative property tax position, including but not limited to the following: There are many reasons for differences in relative tax burdens across municipalities and across property classes. These include, but are not limited, to the following: • The values of like properties varies significantly across municipalities • The tax burden within a municipality varies based on the tax ratios used. As such, it is possible for a municipality to have a relative low tax burden in a particular class of property and a relatively high tax burden in another class • The use of optional classes • Non -uniform education tax rates in the non-residential classes • Tax burdens across municipalities also vary based on the level of service provided and the associated costs of providing these services • Extent to which a municipality employs user fees • Access to other sources of revenues such as dividends from hydro utilities, gaming & casino revenues BMA Executive Summary 11 F- -24— COUNCIL — JANUARY 30, 2007 Residential Mu. Municipal Study 2006 Residential Area Eastern Detached Bungal • 2 409 xecj uti 4 664 GTA 3,063 5,102 Nia ara/Hamilton 2,709 4 939 North 2,363 4,882 Simcoe/Muskoka/Dufferin 2,273 $ 4,664 SouthWest 2,395 J11,11,114 694 Survey Average 2,630 4,828 W-Residentia! Eastern 1 532L GTA 1 299 Nia ara/Hamilton 1 208 North $ 10661 Simcoe/Muskoka/Dufferin 1 003SouthWest $ 1222 Surve Avera e 1 218 1 418 Commercial Eastern PropertiesCommercial ShoppingOffice 1279 GTA $ 1276 Nia ara/Hamilton 1 249 North L2,240 1 458 Simcoe/Muskoka/Dufferin 422 4$3..28 $ 1036 SouthWest 1383 SurveyAverage 1 996 1,290, Industrial Industrial Standard Eastern Properties 1.6541.3142,172LargeGTA 2.224 617 Nia ara/Hamilton 1.792442 North 2.002049Simcoe/Muskoka/Dufferin 1.351972 SouthWest 1.942123 Surve Avera a 1.912 957 Executive Summary 12 —25— COUNCIL - JANUARY 30, 2007 Municipal Study 2006 Comparison of Water/Sewer Costs • The establishment of water and sewer rates is a municipal responsibility and the absence of standard procedures across Ontario has resulted in the evolution of a great variety of rate structure formats. There was considerable diversity across the survey in terms of the costs of water/sewer and how services are charged. Municipal decisions on whether the rates are uniform, increasing or decreasing, whether the rate varies by meter size or whether a service charge is levied impacts the relative ranking across the various property types Comparison of Water/Sewer Costs by Various Consumptions -. Volume Meter Size Residential Commercial Industrial 360 m3 10,000 m3 30,000 m3 5/6" 2":: " 3" Industrial `.Industrial 'Industrial 100,000 m3 500,000 m3 1,000,000 m3 4" 6" - 6" I� IF11l�1.121191. 11 'i :11 1-1119TI, 14 119711 111 '. . . M e I _00 Taxes and Water/Sewer as a % of Income A comparison was made of relative property tax burdens and waterisewer costs on comparable properties against the median household incomes. The report also calculates the total municipal tax burden as a percentage of income available on an average household. Executive Summary -26- 13 COUNCIL - JANUARY 30, 2007 Municipal Study 2006 Economic Development Programs • A summary was completed on programs that municipalities have implemented to promote economic development. This included a review of the following: • Municipal Land Assembly & Industrial Land Prices • Business Retention & Expansion Programs • Downtown/Area Specific Programs • Brownfield Redevelopment • Municipal Land Assembly —approximately 50% of the municipalities surveyed have municipal industrial lands. These were typically seen in municipalities with populations in excess of 40, 000 • Business Retention and Expansion Programs —the majority of the municipalities surveyed provide programs to retain existing business and attract new businesses. These include company visitation programs, seminars, ambassador programs, business enterprise centres, partnership funds, entrepreneurship centres, recruitment programs, marketing alliances, venture centres and cluster marketing • Downtown/Area Specific Programs —These include interest free loans, business incentive programs, waiving of fees, grants, tax incremental waiver programs, fagade programs and tax rebates. Hamilton, London, Cambridge, Oshawa, Kitchener and Waterloo have numerous proactive programs to encourage economic redevelopment, particularly targeted to their downtown cores • Brownfield Redevelopment —several municipalities have developed and implemented their Brownfield programs. BMA Executive Summary �mxe nK. 14 -27- COUNCIL — JANUARY 30, 2007 AGENDA ITEM # oZ aldR. V EXTRACT FROM COUNCIL MEETING NO. 07-01 HELD ON TUESDAY, JANUARY 16, 2007 IV ADOPTION OF MINUTES Special Council - Public Planning Minutes of December 19, 2006, meeting 06-31 and Council Minutes of December 19, 2006, meeting 06-32 Moved by Councillor MacEachern Seconded by Councillor Marsh THAT the Special Council - Public Planning Minutes from meeting 06-31 be deferred until staff have reviewed the final resolution for item 1 - PL06-128 to ensure that the motion is accurately worded. CORRESPONDENCE SENT BY: ACTION DEPT.: Corporate Svs. CARRIED INFO DEPT.: C. Eastwood. PENDING —28— COUNCIL - JANUARY 30, 2007 AUIZQRA TOWN OFAURORA SPECIAL COUNCIL - PUBLIC PLANNING MEETING MINUTES NO. 06-31 Council Chambers Aurora Town Hall Tuesday, December 19, 2006 ATTENDANCE COUNCIL MEMBERS MayorMorrisin the Chair; Councillors McRoberts, MacEachern, Gaertner, Granger, Marsh, Collins- Mrakas, Buck and Wilson OTHERATTENDEES Chief Administrative Officer, Director of Corporate Services/Town Clerk, Director of Planning, Director of Building, Manager of Engineering Services, Director of Financial Services/ Treasurer, Town Solicitor, Planner, and Council/Committee Secretary The Mayor called the meeting to order at 7:00 p.m. If III DECLARATIONS OF PECUNIARY INTEREST There were no declarations of pecuniary interest under the Municipal Conflict of Interest Act. APPROVAL OFAGENDA Moved by Councillor Gaertner Seconded by Councillor MacEachern THAT the content of the agenda as circulated by the Corporate Services Department be approved as presented. CARRIED PLANNING APPLICATIONS Mayor Morris outlined the procedures that would be followed in the conduct of the public meeting. The Clerk confirmed that appropriate notice had been given and that signs had been posted on the subject properties in accordance with the relevant provisions of the Planning Act. -29- COUNCIL - JANUARY 30, 2007 Special Council —Public Planning Minutes No. 06-31 Page 2 Tuesday, December 19, 2006 PL06-128 -Zoning By-law Amendment Application Prato Estates Inc. Part 1, 65R-25216, Part 3, 65R-25800 and Part of Lot 22, Concession 2, E.Y.S. File 014-15-06 Planning Staff The Planner provided a description of the application and reviewed the contents of the report, outlining the location of the property and current uses of the subject and surrounding land. The Planner advised that the applicant has applied to the Town to amend the Zoning By-law to permit five detached lots fronting River Ridge Boulevard, to correct the zoning map schedule fronting River Ridge Boulevard and Mavrinac Boulevard and to remove the requirements for a walkway fronting Tonner Crescent. The Planner advised that the proposal is consistent with the policies of the Secondary Plan by proposing single detached dwellings and by providing a walkway connection to the wildlife park lands, therefore, an amendment will not be required to facilitate the subject application. The Planner advised that adequate servicing capacity is available and has been allocated to the site and that staff feel that the proposed changes are minor in nature, appropriate and compatible with the existing residential development and have no concerns with the proposed minor changes to the draft plan and the proposed zoning changes. The Planner concluded by advising that staff recommends that Council approve the applications in principle, subject to the resolution of any outstanding issues. Aoolicant/Agent Mr. David Farrow, representing Prato Estates, advised that the previous approvals for the zoning of this development were issued prior to the completion of the technical engineering studies, therefore the revisions contained within this application were not anticipated at that time. Mr. Farrow thanked Council for considering this application and advised that he would be happy to answer any questions during their deliberations. Public Comments Mr. Klaus Wehrenberg advised that there is a wildlife sanctuary to the north of the development and he explained that there are very few locations available for the public to view this beautiful natural setting. Mr. Wehrenberg requested that staff consider the feasibility of constructing a viewing platform at the and of the existing walkway to look out onto the wildlife conservation area located to the north-east of the subject lands. The public portion of the meeting closed at 7:25 p.m. and Council's deliberations began. Moved by Councillor MacEachern Seconded by Councillor Buck THAT report PL06-128 be received as information; and THAT the application be approved in principle, subject to the resolution of outstanding issues including, but not limited to storm water pond functionality, ensuring that it works safely as proposed; and THAT staff consider the feasibility of constructing a viewing platform at the end of the existing walkway to look out onto the wildlife conservation area located to the north-east of the subject lands. CARRIED -30- COUNCIL - JANUARY 30, 2007 Special Council — Public Planning Minutes No. 06-31 Page 3 Tuesday, December 19, 2006 IV READING OF BY-LAWS Moved by Councillor Buck Seconded by Councillor MacEachern THAT the following listed by-law be given 1" 2nd and 3rd readings, and enacted: 4876-06.0 BEING A BY-LAW to Confirm Actions by Council Resulting From the Special Council - Public Planning Meeting 06- 31 on December 19, 2006, CARRIED V ADJOURNMENT Moved by Councillor Buck THAT the meeting be adjourned at 7:55 p.m. CARRIED P. MORRIS, MAYOR B. PANIZZA, TOWN CLERK s= -31- COUNCIL - JANUARY 30, 2007 Special Council — Public Planning Minutes No. 06-31 Page 3 Tuesday, December 19, 2006 IV READING OF BY-LAWS Moved by Councillor Buck Seconded by Councillor MacEachern THAT the following listed by-law be given 1 s` 2ntl and 3rd readings, and enacted: 4876-06.0 BEING A BY-LAW to Confirm Actions by Council Resulting From the Special Council - Public Planning Meeting 06- 31 on December 19, 2006. CARRIED V ADJOURNMENT Moved by Councillor Buck THAT the meeting be adjourned at 7:55 p.m. CARRIED -32- COUNCIL - JANUARY 30, 2007 !AGENDA ITEM #3 AuRoxA TOWN OF AURORA SPECIAL GENERAL COMMITTEE MEETING MINUTES NO. 07-05 Holland Room Aurora Town Hall Thursday, January 11, 2007 ATTENDANCE COMMITTEE MEMBERS Mayor Morris the Chair; Councillors Gaertner, Granger, MacEachern McRoberts, and Wilson MEMBERS ABSENT Councillors Buck, Collins-Mrakas and Marsh were absent. OTHER ATTENDEES Chief Administrative Officer, Director of Corporate Services/Town Clerk, Director of Leisure Services, Director of Planning, Director of Public Works, Director of Financial Services/Treasurer, Financial Analyst/Budget Supervisor and Administrative Co- ordinator/Deputy Clerk Mayor Morris called the meeting to order at 7:10 p.m. DECLARATIONS OF PECUNIARY INTEREST Councillor McRoberts declared a pecuniary interest in capital project #31044 2007 Sidewalk Reconstruction — Centre Street and Catherine Avenue as he resides in the area. Councillor McRoberts 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 a pecuniary interest in capital project #31060 Northeast Quadrant Traffic Calming, as he resides in the area. Councillor McRoberts 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 OFAGENDA General Committee recommends: THAT the agenda as circulated by the Corporate Services Department, with the following additional items, be approved: Delegation d) — Robert & Patricia Farillo Re: Proposed Use(s) of Vacant Hydro Building Delegation e) - Ms Lydia Schuster of the Aurora Seniors' Association Re: Capital Project #72057 — Signage for the Aurora Seniors' Centre Delegation f) - Mr. Charles Sequeira of the Aurora Seniors' Association Re: Capital Project #72060 — Seniors' Centre — Stairs from Back Deck f- -33- COUNCIL - JANUARY 30, 2007 Special General Committee Report No. 07-05 Page 2 of 6 Thursday, January 11, 2007 Delegation g) - Mr. Miloslav Prikryl Re: Leisure Services Capital Projects Delegation h)—Mr. Frank Shaw Re: Oak Ridges Moraine Land Trust — McLeod Wood Revised Summary of Capital Projects 2007 - 2010 Revised Capital Budget -Analysis By Project - #72068 ARC Debt Repayment — pg. 1 v Revised Capital Budget - Analysis By Project - # 12002 Accessibility Committee - pg. 23 Y New Capital Budget— Analysis By Project -#72031— Council Office Space and Lounge Improvements - pg. 127 CARRIED Councillor Gaertner arrived at 7:05 p.m. III DELEGATIONS a) Robert & Patricia Farillo Re: Proposed Use(s) of Vacant Hydro Building Mr. Farillo addressed the committee regarding the proposed use of the former hydro building. Mr. Farillo enquired if consideration could be taken to sell the property and lease some of the space to the town for storage. Mr. John Rogers advised Mr. Farillo that the previous Council had resolved to retain the subject property for municipal purposes and those uses are still to be determined. General Committee recommends: THAT the comments of Mr. Farillo be received and referred to the budget deliberations. CARRIED b) Ms Lydia Schuster of the Aurora Seniors' Association Re: Capital Project #72057 — Signage for the Aurora Seniors' Centre Ms Schuster requested that the committee consider approving the installation of signage identifying the Aurora Seniors' Centre. One sign at the entrance to Municipal Drive and the other being part of the illuminated sign located at Wellington Street and John West Way. c) Mr. Charles Sequeira of the Aurora Seniors' Association Re: Capital Project #72060 — Seniors' Centre — Stairs from Back Deck Mr. Sequeira requested, on behalf of the Aurora Seniors' Association, that the committee consider including this project in the 2007 budget. General Committee recommends: THAT the comments of Ms Lydia Schuster and Mr. Charles Sequeira of the Aurora Seniors' Association be received and referred to the budget deliberations. CARRIED -34- COUNCIL - JANUARY 30, 2007 Special General Committee Report No. 07-05 Page 3 of 6 Thursday, January 11, 2007 d) Mr. Miloslav Prikryl Re: Various Proposed Capital Projects Mr. Prikryl expressed his concern regarding the proposed budget for the Aurora Recreation Complex when the final figures for 2006 have not been determined. Mr. Prikryl also enquired about the status of the funds allocated for the 404 signage, why the tennis courts were being resurfaced and suggested that the former library be used as a youth centre. General Committee recommends: THAT the comments of Mr Prikryl regarding various proposed capital .projects be received and referred to the budget deliberations. CARRIED e) Mr. Michael Bender, Vice -Chair, Aurora Community Arboretum Re: Proposed Capital Budget Project #73033 — Aurora Community Arboretum -Phase 1 of 10 Mr. Bender provided the committee with an overview of the development of the Aurora Community Arboretum from its establishment in 1996 to the recent adoption of the Arboretum Master Plan. Mr. Bender requested that proposed capital budget project #73033 be promoted as a 2007 project for approval. Allocation of funds to this project would assist the group in obtaining additional funding for other agencies. General Committee recommends: THAT the comments of Mr. Bender regarding proposed capital budget project #73033 — Aurora Community Arboretum - Phase 1 of 10 be received and referred to the budget deliberations. CARRIED Mr. Frank Shaw Re: Oak Ridges Moraine Land Trust— McLeod Wood Mr. Shaw requested that the committee consider additional $10,000 for the Oak Ridges Moraine Land Trust to develop trails, entrance gates, park signage, preparation of the stewardship plan and administrative costs such as insurance and property taxes for the McLeod Wood property. General Committee recommends: THAT the comments of Mr. Shaw be received and referred to the budget deliberations. CARRIED g) Mr. John Gutteridge, Director of Financial Services/Treasurer Re: 2007 Capital Budget Mr. Gutteridge provided an overview of the proposed 2007 Capital Budget. Mr. Gutteridge indicated that senior management had reviewed and prioritized all of the proposed projects on a corporate basis rather than departmentally which had been the practice in the past. Mr. Gutteridge reviewed some changes to the proposed budget that senior management had discussed since the distribution of the 2007 Capital Budget in December2006. -35- COUNCIL - JANUARY 30, 2007 Special General Committee Report No. 07-05 Page 4 of 6 Thursday, January 11, 2007 Mr. Gutteridge also requested that committee set additional budget meeting dates. h) Ms Rebecca Beaton Re: 2007 Capital Budget Ms Beaton requested that all members of Council be provided with a copy of the Capital Asset Management Plan, the 10 year reserves projections, the debt repayment schedule for the Aurora Recreation Complex and the use of the hydro sale proceeds report presented In September 2005. Ms Beaton also inquired if budget related items on the pending list were Incorporated into the draft budget. Mayor Morris requested that Ms Beaton provide staff with her questions prior to the next meeting so they would have responses at the meeting. General Committee recommends: THAT the comments of Ms Beaton be received and referred to budget deliberations. CARRIED General Committee recommends: THAT staff be requested to do a presentation regarding the reserve funds. CARRIED General Committee recommends: THAT staff provide committee with a copy of the 2006 10 Year Roads Plan. CARRIED General Committee recommends: THAT staff provide the information requested by Ms Beaton during her delegation to her; and THAT staff review the Council Pending List to ensure that all matters referred to budget deliberations are incotporated in the draft 2007 Budget. CARRIED General Committee recommends: THAT the Director of Financial Services provide a report for the next budget meeting regarding options of contributions to the debenture of the Aurora Recreation Complex. CARRIED -36- COUNCIL - JANUARY 30, 2007 Special General Committee Report No. 07.05 Page 5 of 6 Thursday, January 11, 2007 General Committee recommends: THAT the Director of Public Works provide additional information regarding Capital Budget Project #31071 — Reconstruction — Hawthorne Lane — 2008. CARRIED General Committee recommends: THAT staff bring back a report on the implications of not installing a sidewalk/bikeway on the south side of Wellington Street between from Bayview Avenue to Leslie Street. CARRIED Councillor Gaertner left the meeting at 10:15 p.m. General Committee recommends: THAT the meeting be extended beyond 10:30 p.m. CARRIED General Committee recommends: THAT the Director of Corporate Services provide a report on the timelines to complete the required Accessibility Plans as prescribed in the Ontarians with Disabilities Act, 2001, as amended. CARRIED General Committee recommends: THAT , with respect to Capital Project #42028 — Drainage Easement — 35 Glass Drive, staff determine if any damage costs can be recuperated from insurance. CARRIED Memorandum from the Director of Financial Services Re: 2007-2010 Capital Program General Committee recommends: THAT the memorandum from the Director of Financial Services regarding the 2007-2010 Capital Program be received for information. CARRIED 2. Memorandum from the Director of Financial Services Re: Capital Project Scoring General Committee recommends: THAT the memorandum from the Director of Financial Services regarding the Capital Project Scoring be received for information. CARRIED -37- COUNCIL - JANUARY 30, 2007 Special General Committee Report No. 07.05 Page 6 of 6 Thursday, January 11, 2007 IV ADJOURNMENT General Committee recommends: THAT the meeting adjourn at 11:05 p.m. CARRIED THE REPORT OF THE SPECIAL GENERAL COMMITTEE MEETING 07-05 IS SUBJECT TO FINAL APPROVAL AT COUNCIL ON TUESDAY, JANUARY 30, 2007. PHYLLIS M. MORRIS, MAYOR BOB PANIZZA, TOWN CLERK I COUNCIL - JANUARY 30, 2007 AuRoRA TOWN OF AURORA SPECIAL GENERAL COMMITTEE MEETING MINUTES NO. 07-06 Council Chambers Aurora Town Hall Tuesday, January 16, 2007 ATTENDANCE COMMITTEE MEMBERS Mayor Morris in the Chair; Councillors Buck, Collins- Mrakas, Gaertner, Granger, Marsh, MacEachern McRoberts, and Wilson MEMBERS ABSENT None OTHER ATTENDEES Chief Administrative Officer, Director of Corporate Services/Town Clerk, Director of Building, Director of Leisure Services, Director of Planning, Director of Public Works, Director of Financial Services/ Treasurer, Town Solicitor, and Council/Committee Secretary Mayor Morris called the meeting to order at 6:00 p.m. I DECLARATIONS OF PECUNIARY INTEREST There were no declarations of pecuniary interest under the Municipal Conflict of Interest Act. 11 APPROVAL OFAGENDA General Committee recommends. THAT the agenda as circulated by the Corporate Services Department, with the following additional item, be approved: Memorandum from Councillor Buck Re: Advisory Committees III DELEGATIONS None CARRIED -39- COUNCIL - JANUARY 30, 2007 General Committee Report No. 07-06 Page 2 of 6 Tuesday, January 16, 2007 IV CONSIDERATION OF ITEM REQUIRING SEPARATE DISCUSSION 1. Review of the Advisory Committees'.Terms of Reference ECONOMIC DEVELOPMENT ADVISORY COMMITTEE General Committee recommends: THAT the Terms of Reference for the Economic Development Advisory Committee, in the "Purpose" section, be amended to read as follows: 1. PURPOSE The Economic Development Advisory Committee will make recommendations to Council on matters that will foster and enhance a strong and stable economy consistent with the attributes of a sustainable community. The Committee will liaise with existing businesses and facilitate the development of new enterprises through support and provision of opportunities for new economic development growth to enhance the quality of life and prosperity in our community and to meet the needs of the future. CARRIED General Committee recommends: THAT the Economic Development Advisory Committee membership composition, remain unchanged. CARRIED General Committee recommends: THAT the membership details of the citizen members be amended to read as follows: Citizen members will: • Be experienced business people with a well developed business community network • Be able to allocate sufficient time during the day for regularly scheduled meetings • Be a broad spectrum of the business community representing a cross section of the business community • Sign confidentiality and conflict of interest agreements as required • Be strong proponents of business growth for the Town CARRIED General Committee recommends: THAT the Economic Development Advisory Committee meetings be scheduled to take place on the second Thursday of each month at 7:00 Pm. CARRIED -40- COUNCIL - JANUARY 30, 2007 General Committee Report No. 07.06 Page 3 of 6 Tuesday, January 16, 2007 Councillor Buck arrived at 6:45 pm General Committee recommends: THAT the staff support for the Economic Development Advisory Committee be remain unchanged. CARRIED General Committee recommends: THAT the Duties and Functions within the Terms of Reference for the Economic Development Advisory Committee be amended to read as follows. To assist and support Council and staff in order to meet the following objectives: • Develop economic opportunities to aid in the growth and progress of Aurora as a desirable place to do business • Support the growth of a variety of businesses to encourage a sustainable business environment • Increase the quantity and diversity of employment in Aurora to enhance local live/work opportunities and promote efforts to reduce commuting through local economic initiatives • To assist Council in developing an economic development vision to retain the viability of the existing community core • Form sub -committees to deal with specific new initiatives, and identify strategic solutions CARRIED Memorandum from Councillor Buck Re: Advisory Committees - ADDED ITEM General Committee recommends: THAT the memorandum from Councillor Buck regarding advisory committees be received for information. CARRIED ACCESSIBILITY ADVISORY COMMITTEE General Committee recommends: THAT the Purpose, as outlined in the Terms of Reference for the Accessibility Advisory Committee, remain unchanged. CARRIED -41- COUNCIL - JANUARY 30, 2007 General Committee Report No. 07-06 Page 4 of 6 Tuesday, January16, 2007 General Committee recommends: THAT the membership composition outlined in the Terms of Reference for the Accessibility Advisory Committee, remain unchanged. CARRIED General Committee recommends: THAT the remuneration for the Accessibility Advisory Committee members be amended to read as follows: 4. REMUNERATION The Committee member shall be compensated for his/her time expenses as provided by the legislation. The remuneration practice should take into consideration that people with disabilities might have additional expenses related to travel and attending meetings. This may include, for example, sign language interpretation for individuals who are deaf, specialized transportation and support care services. CARRIED RECESS At 6:55 p.m. Special General Committee recessed. The meeting reconvened at 9:05 p.m. Councillor MacEachern left the meeting at 8:50 pm. General Committee recommends: THAT the Duties and Functions, as outlined in the Terms of Reference for the Accessibility Advisory Committee, be amended to include reference to the Accessibility Plan. CARRIED General Committee recommends: THAT the Accessibility Advisory Committee meetings be scheduled to take place on the first Wednesday of each month at 7:00 pm. CARRIED General Committee recommends: THAT the Staff Support requirements within the Terms of Reference for the Accessibility Advisory Committee be approved as originally presented. CARRIED -42- COUNCIL - JANUARY 30, 2007 General Committee Report No. 07.06 Page 5 of 6 Tuesday, January 16, 2007 AURORA HERITAGE ADVISORY COMMITTEE General Committee recommends: THAT the Terms of Reference for the Aurora Heritage Advisory Committee be approved as originally presented. CARRIED AURORA PUBLIC LIBRARY BOARD General Committee recommends: THAT the Terms of Reference for the Aurora Public Library Board be approved as originally presented. CARRIED COMMITTEE OF ADJUSTMENT General Committee recommends: THAT the Terms of Reference for the Committee of Adjustment be deferred until such time that staff are able to review and report back on all possible options that may be considered regarding this Committee. CARRIED PROPERTY STANDARDS COMMITTEE General Committee recommends: THAT the Terms of Reference for the Property Standards Committee be deferred until staff report back on the Committee of Adjustment so that the two matters may be considered together. CARRIED Councillor Buck left the meeting at 9:45 ENVIRONMENTAL ADVISORY COMMITTEE General Committee recommends: THAT the membership composition outlined in the Terms of Reference for the Environmental Advisory Committee, be expanded to 2 member of Council and up to 11 citizen members. CARRIED General Committee recommends: THAT the Duties and Functions, as outlined in the Terms of Reference for the Environmental Advisory Committee, remain unchanged. CARRIED -43- COUNCIL - JANUARY 30, 2007 General Committee Report No. 07.06 Page 6 of 6 Tuesday, January 16, 2007 General Committee recommends: THAT the Environmental Advisory Committee meetings be scheduled to take place on the first Thursday of each month at 7:00 pm. CARRIED V ADJOURNMENT General Committee recommends: THAT the meeting be adjourned at 10:00 p.m. CARRIED THE REPORT OF THE GENERAL COMMITTEE MEETING 07-06 IS SUBJECT TO FINAL APPROVAL AT COUNCIL MEETING NO. 07-02 ON TUESDAY, JANUARY 30, 2007. -44- COUNCIL - JANUARY 30, 2007 i Au�oRA AGENDA ITEM #, � TOWN OFAURORA SPECIAL GENERAL COMMITTEE MEETING MINUTES NO, 07-07 Holland Room Aurora Town Hall Saturday, January 20, 2007 ATTENDANCE COMMITTEE MEMBERS Mayor Morris the Chair; Councillors Buck, Collins- Mrakas, Gaertner, Granger, MacEachern, McRoberts, Marsh and Wilson MEMBERS ABSENT None OTHER ATTENDEES Chief Administrative Officer, Director of Corporate Services/Town Clerk, Director of Leisure Services, Director of Public Works, Director of Financial Services/Treasurer, Financial Analyst/Budget Supervisor and Administrative Co-ordinator/Deputy Clerk Mayor Morris called the meeting to order at 9:00 am. DECLARATIONS OF PECUNIARY INTEREST Councillor McRoberts declared a pecuniary interest in capital project #31044 2007 Sidewalk Reconstruction — Centre Street and Catherine Avenue as he resides in the area. Councillor McRoberts 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 a pecuniary interest in capital project #31060 Northeast Quadrant Traffic Calming, as he resides in the area. Councillor McRoberts 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 a pecuniary interest in capital project #73031 Lions Park Rehabilitation, as he resides in the area. Councillor McRoberts 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 OFAGENDA RECOMMENDED: THAT the agenda as circulated by the Corporate Services Department with the following additional items, be approved: Delegation - Mr. Gordon Barnes Re: Capital Project #31044 — 2007 Sidewalk Reconstruction — Centre Street & Catherine Avenue Outstanding Council Items Referred to 2007 Budget Deliberations Projected 2006 — 2010 Reserve and Reserve Fund Statement -45- COUNCIL - JANUARY 30, 2007 Special General Committee Report No. 07-07 Page 2 of 5 Saturday, January 20, 2007 Y Correspondence from Diane Schedlich regarding the relocation of the gym from the Aurora Family Leisure Complex . III DELEGATIONS a) Mr. Gordon Barnes Re: Capital Project #31044 — 2007 Sidewalk Reconstruction — Centre Street & Catherine Avenue Mr. Barnes advised the committee that he conducted a survey of the residents of the Historic District regarding the proposed sidewalk reconstruction and received a 40% response. The consensus of the survey was to keep the sidewalk at 1.2 metre width rather than the recommended 1.5 meter width. General Committee recommends: THAT the comments of Mr. Barnes regarding Capital Project #31044 — 2007 Sidewalk Reconstruction — Centre Street & Catherine Avenue be received and referred to the budget deliberations. CARRIED b) Mr. John Gutteridge, Director of Financial Services/Treasurer Re: Proposed 2007 Capital Budget With the assistance of Chief Administrative Officer and the staff present, the committee reviewed the proposed 2007 Capital Budget. General Committee recommends: THAT the 12 month interest from the hydro account be retained in the Council discretionary fund for the 2007 Budget. CARRIED Councillor Buck left the meeting at 10:45 am General Committee recommends: THAT the meeting recess for 15 minutes at 10:45 am. CARRIED General Committee recommends: THAT the meeting reconvene at 11:00 am. CARRIED -46- COUNCIL - JANUARY 30, 2007 Special General Committee Report No. 07.07 Page 3 of 5 Saturday, January 20,2007 General Committee recommends: THAT the current replacement vehicles identified in the 2007 Capital Budget be summarized in aconsolidated report and shared usage; and THAT a fleet management assessment report be developed and presented at a future meeting that includes lease versus purchase options and departmental multi use of all vehicles. CARRIED General Committee recommends: THAT the meeting recess for 15 minutes at 12:05 pm. CARRIED General Committee recommends: THAT the meeting reconvene at 12:20 pm. CARRIED General Committee recommends: THAT staff circulate the previous report regarding the former Hydro Building to Council for review; and THAT staff also include a report that provides details in the proposed use of the Hydro Building. CARRIED General Committee recommends: THAT the Church Street School capital project #72059 be referred to a future General Committee for a comprehensive report including the following: • Justified expected capital costs - • Related operational costs • Identify specific funding sources • Merits of a grant versus a capital project • Recommendations in terms of project management and construction and future considerations; and THAT the Historical Society make a presentation at the General Committee meeting; and THAT staff continue the current discussions with the Historical Society regarding the operating agreement. CARRIED General Committee recommends: THAT the committee proceed into closed session to discuss a potential land acquisition. CARRIED -47- COUNCIL - JANUARY 30, 2007 Special General Committee Report No. 07-07 Page 4 of 5 Saturday, January 20, 2007 The General Committee convened In a closed session at 4:38 pm. General Committee recommends: THAT the committee reconvene in open session. CARRIED The General Committee reconvened in an open session at 4:40 pm. IV CONSIDERATION OF ITEM REQUIRING SEPARATE DISCUSSION 2. Memorandum from the Director of Financial Services Replacement Summary of Projects — Sorted by Priority Scoring and Replacement Capital Budget — Analysis by Project (yellow pages) 3. Memorandum from the Director of Financial Services Additional Information Requested at the January 11, 2007 Meeting 4. Memorandum from the Director of Financial Services Aurora Hydro Sale Investment Funds (Council January 16, 2007 — Referred to Budget Deliberations) General Committee recommends: THAT items 2, 3 and 4 be received for information purposes, CARRIED General Committee recommends: THAT discussion be held at the next meeting to prioritize the capital budget in order to direct staff to provide an impact analysis. CARRIED General Committee recommends: THAT the next budget meeting be held on February 3, 2007 at 9.00 am. CARRIED am COUNCIL - JANUARY 30, 2007 Special General Committee Report No. 07.07 Page 5 of 5 Saturday, January 20, 2007 General Committee recommends: THAT the meeting adjourn at 5:00 p.m. CARRIED THE REPORT OF THE SPECIAL GENERAL COMMITTEE MEETING 07-07 IS SUBJECT TO FINAL APPROVAL AT COUNCIL ON TUESDAY, JANUARY 30, 2007. M. MORRIS, MAYOR BOB PANIZZA, TOWN CLERK -49- COUNCIL — JANUARY 30, 2007 AGENDA ITEM # AuRoRA TOWN OF AURORA GENERAL COMMITTEE MEETING MINUTES NO. 07-08 ATTENDANCE Council Chambers Aurora Town Hall Tuesday, January 23, 2007 Councillor Gaertner 16 the Chair; Mayor Morris Councillors Buck, Collins-Mrakas, Granger, Marsh, MacEachern, McRoberts and Wilson MEMBERS ABSENT None Chief Administrative Officer, Director of Corporate Services/Town Clerk, Director of Building, Director of Leisure Services, Director of Planning, Director of Public Works, Director of Financial Services/ Treasurer, Town Solicitor, and Council/Committee Secretary Councillor Gaertner called the meeting to order at 7:00 p.m. I DECLARATIONS OF PECUNIARY INTEREST There were no declarations of pecuniary interest under the Municipal ConNict of Interest Act. II APPROVAL OFAGENDA General Committee recommends; THAT the agenda as circulated by the Corporate Services Department, with the following additional items, be approved: Delegation c) — Mr. Prakash David, Whitwell.Developments Re: Overview of Whitwell Developments project Delegation d) — Ms Kelly Breedon, Mr. Walter Mestrinaro, Mr. Jim Beesley Re: Item 4 - PL07-002 — 313-321 Ridge Road — Aurora Cable Internet Property By-law Compliance Item 12 - Correspondence from Mr. Mark Osborne & Ms Aviva Freeman -Osborne Re: Pet Licensing A Item 13 - Correspondence from Mr. Walter Mestrinaro Re: ACI Y Item 14 - Memo from Director of Corporate Services Re: Budget Meeting Dates Item 15 - Additional material for item 1 — L307-002 CARRIED —50— COUNCIL - JANUARY 30, 2007 General Committee Report No. 07.08 Page 2 of 8 Tuesday, January 23, 2007 Ill ADOPTION OF PREVIOUS MINUTES Special General Committee Meeting Minutes, No. 07.01, January 2, 2007 Special General Committee Meeting Minutes, No. 07-02, January 4, 2007 General Committee Meeting Minutes, No. 07-03, January 9, 2007 Special General Committee Meeting Minutes, No. 07-04, January 9, 2007 General Committee recommends: THAT the Special General Committee minutes of meetings 07-01, 07-02 and 07-04, and General Committee minutes of meeting 07-03 be deferred to the January 30, 2007 Council meeting. CARRIED IV DETERMINATION OF ITEMS REQUIRING SEPARATE DISCUSSION Items 2, 3, 4, 8, 9, 10 and 11 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: L307-002 — Pro -Shop Request for Proposal — New Recreation Complex THAT Council authorize the Mayor and Clerk to enter into an agreement with Rec Cycle and Sports for the pro shop services at the Aurora Recreation. Complex, based on the results from RFP LS2006-95, effective February 1, 2007 for a five year term. 5. PL07.003 — Planning Applications Status List THAT the Planning Applications Status List be received as information. 6. PL07-004 - Zoning By-law Amendment Application Farland Properties 130 Industrial Parkway North Part of Lot 103, Registered Plan 246 File D14.01.07 THAT Council receive as information the following overview of Zoning By- law Amendment Application D14-01-07, scheduled for the February 28, 2007 Public Planning Meeting. -51- COUNCIL - JANUARY 30, 2007 General Committee Report No. 07-08 Page 3 of 8 Tuesday, January 23, 2007 7. GS07-001 — Animal Control Services Contract Renewal THAT report CS07-001 be received; and. THAT preliminary budget approval be granted for the animal control services contract with Kennel Inn Inc. for a one year contract, at a cost of $164,500. 12. Correspondence from Mr. Mark Osborne & Ms Aviva Freeman -Osborne Re: Pet Licensing THAT the correspondence from Mr. Mark Osborne & Ms Aviva Freeman - Osborne be received for Information. 13. Correspondence from Mr. Walter Mestrinaro Re; ACI THAT the correspondence from Mr. Walter Mestrinaro be received for information. 15. Additional material for item 1 — L807-002 THAT the additional material for item 1 — LS07-002 be received for information. CARRIED VI NEW BUSINESS/GENERAL INFORMATION -COUNCILLORS Councillor Collins-Mrakas gave Notice of Motion regarding property crime and graffiti within the Town of Aurora. Mayor Morris requested Council's opinion regarding her attendance at a York Region retreat in Niagara -on -the -Lake. General Committee recommends: THAT Mayor Morris be authorized to attend the York Region retreat in Niagara -on -the -Lake be supported. CARRIED Councillor Granger gave Notice of Motion regarding parking on Trillium Drive and that he will present It on the next General Committee agenda. VIl DELEGATIONS (a) Mr. Robert Cook, President, Ontario Waste Management Association Re: Northern Six RFP No. CRFP-06-01 — Collection and Haulage of Collectable Waste Mr. Robert Cook addressed General Committee to request that Council undertake a full review the RFP process and to suggest that the current RFP process be terminated and a new process be implemented. -52- COUNCIL - JANUARY 30, 2007 General Committee Report No. 07-08 Page 4 of 8 Tuesday, January 23, 2007 General Committee recommends: THAT the comments of the delegate be received for information. CARRIED General Committee recommends: THAT the material from Ontario Waste Management Association (OWMA) and correspondence from The Miller Group be referred to staff for a response. CARRIED (b) Ms Carla Adams, Executive Director, Aurora Chamber of Commerce Re: Item 9 - C307-003 — New Sign By-laws Ms Carla Adams addressed General Committee to express concern regarding the prohibition of banner signs, the 200% fee increase for sign variances and timeframe for removing election signs with a suggestion that it should be reduced from 7 days to 3-4 days. General Committee recommends: THAT the comments of the delegate be received and that item 9 be brought forward for discussion. CARRIED 9. C307.003 — New Sign By-laws General Committee recommends: THAT report CS07-003 on the proposed new Sign By-laws be received; and THAT the matter be referred to staff to bring back a revised report that addresses the use of banner and inflatable signs, including size limits, duration and location, as well as any other accompanying signage. CARRIED General Committee recommends: THAT the timeframe to remove election signs be reduced from 7 days to 4 days. CARRIED (c) Mr. Prakash David, Whitwell Developments Re: Overview of Whitwell Developments project (Added Item) Mr. Prakash David addressed General Committee to provide an overview of the project at Highway 404 and Wellington Street East. Mr. David indicated that the Wal-Mart store will include supermarket and department store components, resulting in a 25% reduction In required space. Mr. David also presented drawings of the area, stressing the high quality site plan and superior elevation of the Wal- Mart store. Mr. David Indicated a construction start date of May 2007, with an opening of January 2008. -53- COUNCIL - JANUARY 30, 2007 General Committee Report No. 07.08 Page 5 of 8 Tuesday, January 23, 2007 General Committee recommends: THAT the comments of the delegate be received and that item 3 be brought forward for discussion. CARRIED 3. PL07.001 - Zoning By-law Amendment Application Smart Centres (formerly Whitweli Developments Limited)/ Wal-Mart Part Block 2, Plan 65M-3819 File D14.09-06 General Committee recommends: THAT Council receive as information the following overview of Zoning By- law Amendment Application D14-09-06, scheduled for the February 28, 2007 Public Planning Meeting. General Committee considered the following amendment to the recommendation: THAT staff provide Council with all the background reports regarding the Smart Centres (formerly Whitwell Developments Limited) Wal-Mart project. CARRIED The main recommendation was CARRIED AS AMENDED. (d) Ms Kelly Breeden, Mr. Walter Mestrinaro, Mr. Jim Beesley Re: Item 4 - PL07-002 — 313-321 Ridge Road — Aurora Cable Internet Property By-law Compliance Ms Kelly Breedon, Mr. Walter Mestrinaro and Mr. Jim Beesley addressed General Committee to request that ACI be required to meet all of the conditions of the OMB decision regarding the wind turbines and storage container on Ridge Road. General Committee recommends: THAT the comments of the delegates be received and that item 4 be brought forward for discussion. CARRIED General Committee recommends: THAT General Committee recess at 9:10 p.m. CARRIED General Committee recommends: THAT General Committee reconvene at 9:20 p.m. CARRIED -54- COUNCIL - JANUARY 30, 2007 General Committee Report No. 07.08 Page 6 of 8 Tuesday, January 23, 2007 4. PL07.002—313-321 Ridge Road — Aurora Cable Internet Property By-law Compliance General Committee recommends: THAT Report PL07-002, be received as information. General Committee considered the following amendment to the recommendation: THAT staff contact Central York Fire Services to address concerns raised by residents and report back in writing to Council. CARRIED General Committee considered the following amendment to the recommendation: THAT staff provide to residents, in writing, the definition of storage. CARRIED General Committee considered the following amendment to the recommendation: THAT Building Department staff, and/or designates, attend the ACI site and evaluate the activities that are taking place, indicating any legal issues. CARRIED General Committee considered the following amendment to the recommendation: THAT staff report back on the use of the generator contained in the existing building and whether it complies with the Ministry of the Environment regulations. CARRIED General - Committee considered the following amendment to the recommendation: THAT the Mayor and CAO attempt to facilitate discussions between ACI and the concerned residents, with a goal to achieve a resolution on this matter. CARRIED -55- COUNCIL - JANUARY 30, 2007 General Committee Report No. 07-08 Page 7 of 8 Tuesday, January 23, 2007 Vill CONSIDERATION OF ITEMS REQUIRING SEPARATE DISCUSSION 2. PL06-127 — Request for Street Names Mattamy (Aurora) Limited. (formerly Quaker Lundy Farms) Part of Lot 25, Concession 2 Files D12-00.8A & D14-23.00 General Committee recommends: THAT the following street name be allocated to the proposed internal street within the proposed Draft Plan of Subdivision, D12-00-8A, Mattamy (Aurora) Limited. Street "A" KIDD CARRIED 8. CS07.002 — 2007 Pet Licensing Fees General Committee recommends: THAT report CS07-002 entitled 2007 Pet Licensing Fees be received for information; and THAT appropriate notice be advertised in the Town's Notice Board and website regarding the proposed fee increases for 2007 pet licensing; and THAT the proposed amending by-law be presented at the Council meeting of February 13, 2007. CARRIED General Committee recommends: THAT this meeting be extended beyond 10:30 p.m, in order to address the remaining items on the agenda. CARRIED 10. CS07-007 — Amendment to the Dog Licensing and Control By-law General Committee recommends: THAT the Town's Dog Licensing and Control By-law 4747-05.P be amended to prohibit dogs in certain Town parks and other Town property where posted. CARRIED 11. CS07.006 — Council Pending List General Committee recommends: THAT staff review all outstanding items from 2004 and report back regarding the relevance or possible removal of items, as well as recommended actions for items, by the end of March 2007. CARRIED f -56- COUNCIL - JANUARY 30, 2007 General Committee Report No. 07.08 Page 8 of 8 Tuesday, January 23, 2007 14. Memo from Director of Corporate Services Re: Budget Meeting Dates General Committee recommends: THAT the Town Clerk advertise for the following Special General Committee meeting date to hold a Prioritization Session: ➢ Thursday, February 15, 2007 at 7:00 p.m.; and THAT the Town Clerk advertise for the following Special General Committee meeting dates to review the 2007 budget: ➢ Thursday, February 22, 2007 at 7:00 p.m. ➢ Monday, March 5, 200r at 7:00 p.m. CARRIED IX CLOSED SESSION None X ADJOURNMENT General Committee recommends: THAT the meeting be adjourned at 10:50 p.m. CARRIED THE REPORT OF THE GENERAL COMMITTEE.MEETING 07-08 IS SUBJECT TO FINAL APPROVAL AT COUNCIL ON TUESDAY, JANUARY 30, 2007. -57- COUNCIL — JANUARY 30, 2007 7. Motion from Councillor Granger Re: Timeline for the Reconstruction of Richardson Drive (Notice of Motion was provided at Council meeting 07-01, January 16, 2007) RECOMMENDED: WHEREAS, the reconstruction of Richardson Drive has been scheduled to be done currently in 2009; and W HERAS, Richardson Drive is a street that is part of the 10 year road reconstruction program; and WHEREAS, due to high traffic volumns and traffic safety concerns, IT IS THEREFORE RECOMMENDED THAT Council request to staff, as part of their 10 year road reconstruction program report, to provide Council with available options to move the reconstruction of Richardson Drive forward when a better understanding of the tender prices for our 2007 reconstruction projects are known. —58— COUNCIL — JANUARY 30, 2007 J'AGENDA ITEM # 8. Motion from Councillor Granger Re: Parking on Trillium Drive (Notice of Motion was provided at General Committee meeting 07-08, January 23, 2007) RECOMMENDED: THAT staff be requested to bring back to the next General Committee meeting the background memo history . of reports and meetings dealing with parking concerns on Trillium Drive for discussion. —59— COUNC - JAN,UARY 30, 2007 ireown ofg4r THE CORPORATION OF THE TOWN OFAURORA d AIR By-IawNumber 4883-07.0 W ,— BEING A BY-LAW to Confirm Actions by Council Resulting From Meeting 07-01 on January 30, 2007. NOW THEREFORE THE COUNCIL OF THE CORPORATION OF THE TOWN OF AURORA HEREBY ENACTS AS FOLLOWS: THAT the actions of the Council at its meeting held on January 30, 2007 in respect to each motion, resolution and other action passed and taken by the Council at the said meeting is, except where prior approval of the Ontario Municipal Board is required, hereby adopted ratified and confirmed. 2. THAT the Mayor and the proper officers of the Town are hereby authorized and directed to do all things necessary to give effect to the said action or to obtain approvals where required and to execute all documents as may be necessary in that behalf and the Clerk is hereby authorized and directed to affix the corporate seal to all such documents. READ A FIRST AND SECOND TIME THIS 30r" DAY OF JANUARY, 2007. READ A THIRD TIME AND FINALLY PASSED THIS 30TH DAY OF JANUARY, 2007. PHYLLIS M. MORRIS, MAYOR B. PANIZZA, TOWN CLERK B-1 ADDITIONAL ITEMS TABLED FOR COUNCIL MEETING Tuesday, January 30, 2007 ➢ NEW DELEGATION B) - Mr. Peter Scott, Technical Manager - ACI Re: Item 6 (4) - PL07-002 — 313-321 Ridge Road — Aurora Cable Internet Property By-law Compliance ➢ NEW DELEGATION C) - Mr. Walter Mestrinaro Re: Item 6 (4) - PL07-002 — 313-321 Ridge Road — Aurora Cable Internet Property By-law Compliance ➢ NEW ITEM 9 - Correspondence from Ballymore Homes Re: Financial Support for the Town of Aurora Character Community Program ➢ CLOSED SESSION - ADDITIONAL ITEMS Re: Personal and Legal Matters (distributed separately) ADDED ITEM Delegation (b) Panizza, Bob From: Peter Scott Sent: Tuesday, January 30, 2007 2:07 PM To: Panizza, Bob Subject: January 30 Council Meeting Hello Bob, I would like to request delegate status at this evening's; January 30, 2007; Town Council meeting. I would like to provide some additional information re: item 4, PL07-002, 313,.321 Ridge Road. We sent a letter to the Mayor and all the Councillors today. Should I request that this be received or brought forward, or should council do this? Best regards, Peter Scott Technical Manager, ACI 1 ADDED ITEM Delegation (c) Panizza, Bob From: Walter Mestrinaro Sent: Tuesday, January 30, 2007 3:52 PM To: Panizza, Bob Subject: RE: Delegation Status Mr. Panizza, I would like to request delegation status to address Council regarding ACL Regards, Walter Mestrinaro Windows Live Spaces: Share your New Year pictures! share your New Year pictures! f_ . 1/30/2007 ADDED ITEM - 9 January 16, 2007 Mayor Phyllis Morris 1 Municipal Drive Box 1000 Aurora, Ontario L4G 6J1 JAN 3 0 ZOU MAYORS OFFICE RE: FINANCIAL SUPPORT FOR THE TOWN OF AURORA CHARACTER COMMUNITY PROGRAM We are please to confirm that Ballymore Homes will provide financial support for the Town of Aurora Character Community Initiative. We will contribute the amount of $2000.00 each year for the next five years. Our initial cheque in the amount $2000.00 for 2007 is enclosed. Ballymore Homes strongly believes that the "Character Community" program is needed and commends the Town of Aurora for its role in developing and :i implementing the concept. We look forward to working with the Town in this venture as the principal sponsor. Yours ly, I r. Ger ervais Louie Morra 12840 Yonge Street, Suite 200, Richmond Hill, Ontario L4E 41-11 Tel: (905) 773-1048 Fax: (905) 773-4293