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AGENDA - General Committee - 20070109GENERAL COMMITTEE AGENDA NO.07-03 TUESDAY, JANUARY 9, 2007 7:00 P.M. COUNCIL CNAMBERS AURORA TOWN NALL PUBLIC RELEASE 03/01 /07 wl AUlZORA TOWN OFAURORA GENERAL COMMITTEE MEETING AGENDA NO. 07-03 Tuesday, January 9, 2007 7:00 p.m. Councillor MacEachern in the Chair I DECLARATIONS OF PECUNIARY INTEREST 11 APPROVAL OFAGENDA RECOMMENDED: THAT the content of the agenda as circulated by the Corporate Services Department be approved as presented. III ADOPTION OF PREVIOUS MINUTES General Committee Meeting Minutes, No. 06-18 pg. 1 December 12, 2006 IV DETERMINATION OF ITEMS REQUIRING SEPARATE DISCUSSION V ADOPTION OF ITEMS NOT REQUIRING SEPARATE DISCUSSION Vl NEW BUSINESS/GENERAL INFORMATION —COUNCILLORS VIl DELEGATIONS (a) Mr. John Gutteridge, Director of Financial Services/Treasurer Re: 2007 Operating Budget - Item 1 General Committee Meeting No. 07-03 Tuesday, January 9, 2007 Page 2 of 4 Vlll CONSIDERATION OF ITEMS REQUIRING SEPARATE DISCUSSION IX CLOSED SESSION None X ADJOURNMENT General Committee Meeting No. 07-03 Tuesday, January 9, 2007 Page 3 of 4 1. 2. 3 4. 5. AGENDA ITEMS 2007 Operating Budget (to be distributed) LS07-001 — Foresters Big Swim for Arthritis RECOMMENDED: THAT Council approve the Foresters Big Swim for Arthritis 2007 at the Aurora Recreation Complex on April 21, 2007; and THAT all municipal permit fees be waived in support of the event. Correspondence from Leksand, Sweden RECOMMENDED: pg. 25 THAT the correspondence from Leksand, Sweden be received for information. Correspondence from Oak Ridges Moraine Land Trust RECOMMENDED: pg. 26 THAT the correspondence from Oak Ridges Moraine Land Trust be received and that the request for a grant be referred to General Committee for discussion during budget deliberations. FS07-001 —Temporary Borrowing By-law RECOMMENDED: pg. 32 THAT the Mayor and the Director of Finance/Treasurer be authorized to borrow from time to time until the property taxes are collected, such sums as the Council considers necessary to meet the current expenditures of the Corporation for the year in accordance with the Section 407 of the Municipal Act, 2001, S.O. 2001 c. 25 as amended; and THAT except with the approval of the Ontario Municipal Board (OMB) the total amount borrowed at any one time plus outstanding amounts of principal borrowed and accrued interest shall not exceed: General Committee Meeting No. 07-03 Tuesday, January 9, 2007 Page 4 of 4 a) From January 1 to September 30 in the year, 50 per cent of the total estimated revenues of the municipality as set out in the budget adopted for the year; and b) From October 1 to December 31 in the year, 25 per cent of the total estimated revenues for the municipality as set out in the budget adopted for the year; and THAT By-law Number 4770-065 be repealed; and THAT Council enact By-law number 4880-07.F authorizing temporary borrowing by the Corporation pending the receipt of Municipal revenues pursuant to Section 407 of the Municipal Act, 2001, S.O. 2001 c. 25 as amended. 6. FS07-002 - 2007 Interim Property Tax Rates pg. 37 RECOMMENDED: THAT Council for the Corporation of the Town of Aurora authorize a 2007 Interim Property Tax Levy on all rateable real property which has been assessed according to the assessment roll returned December 12, 2006 by the Municipal Property Assessment Corporation (MPAC) for the taxation year 2007; THAT the 2007 Interim Property Tax Levy be set as legislated at 50% of the total 2006 property taxes levied on each property; THAT the 2007 Interim Property Tax Rates will be equivalent to 50% of the 2006 Final Property Tax Rates as listed in Appendix "A" of this report and levied on the Current Value Assessment (CVA) as returned by MPAC for the taxation year 2007; THAT the 2007 Interim Property Tax Levy be due in two relatively equal installments on Thursday, February 22, 2007 and Tuesday, April 24, 2007; THAT the Director of Finance/Treasurer be authorized to amend in whole or in part any billing in order to comply with any Provincial Legislation which may be introduced or passed by the Province of Ontario prior to or after the issuance of the 2007 Interim Property Tax Bills; THAT By-law No. 4879-07.F be enacted at the Council meeting scheduled for January 16, 2007. GENERAL COMMITTEE — JANUARY 9, 2007 ' AuioRA TOWN OF AURORA GENERAL COMMITTEE MEETING MINUTES NO. 06-18 Council Chambers Aurora Town Hall Tuesday, December 12, 2006 ATTENDANCE COMMITTEE MEMBERS Councillor McRoberts in the Chair; Mayor Morris, Councillors Buck, Collins-Mrakas, Gaertner, Granger, MacEachern, Marsh 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, Town Solicitor, and Council/Committee -Secretary. Councillor McRoberts 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 Conflict of Interest Act. APPROVAL OFAGENDA General Committee recommends: THAT the contents of the agenda, and the supplemental agenda, as circulated by the Corporate Services Department, with the following additional items, be approved: ➢ Delegation a — Rabbi Y. Hecht Re: Invitation to a Community Event ➢ Delegation b Re: Item 7 — Correspondence from the CAO 313 — 321 Ridge Road — Aurora Cable Internet — Mr, WalterMestrinaro — Mr. Jim Beesley — Mrs. Kelly Breedon ➢ Delegation d — Mr. Frank G. Shaw, Chair of Planning & Partnerships — Oak Ridges Moraine Land Trust Y Closed Session — Security & Personnel Matters ➢ Additional Information to Delegation d — Mr. Frank Shaw Re:. Oak Ridges Moraine Land Trust —1— GENERAL COMMITTEE - JANUARY 9, 2007 General Committee Report No. 06.18 Page 2 of 7 Tuesday, December 12, 2006 Delegation e — Mr. Peter Scott, Technical Manager, ACI Re: Item 7 - Correspondence from the C.A.O. 313-321 Ridge Road —Aurora Cable Internet Delegation f — Ms Susan Walmer, Ratepayers of Aurora Yonge South Re: Elevated Tank Environmental Assessment for North Richmond Hill Project CARRIED III ADOPTION OF THE MINUTES None IV DETERMINATION OF ITEMS REQUIRING SEPARATE DISCUSSION Items 2, 3, 6, 7 and 8 were identified for discussion. V ADOPTION OF ITEMS NOT REQUIRING SEPARATE DISCUSSION Genera! 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 that staff be authorized to take all necessary action required to give effect to same: 1. PL06-126 — Planning Applications Status List THAT the Planning Applications Status List be received as information. 4. C806-036— Correction to the Economic Development Advisory Committee Minutes of September 20, 2006 — Item 5 - Yonge Street Commercial Area Sub -Committee Minutes of August 31, 2006 THAT the Economic Development Advisory Committee Minutes of September 20, 2006 — Item 5 - Yonge Street Commercial Area Sub- committee Minutes of August 31, 2006 be corrected as follows: 5. Yonge Street Commercial Area Sub -Committee Minutes of August 31, 2006 THAT the Yonge Street Commercial Area Sub -Committee minutes of August 31, 2006 be received and the following recommendations be made: THAT the sub -committee initiate congratulatory letters to the following local business; Mac. Fleming, Bacon Basket and Mary's Flowers; and 2. THAT Mr. George Condoyannis, owner of the Larter Building, be sent a congratulatory letter from the Mayor's Office, on behalf of EDAC, for the exterior renovations to the building; and -2- GENERAL COMMITTEE - JANUARY 9, 2007 General Committee Report No. 06-18 Page 3 of 7 Tuesday, December 12, 2006 3. THAT, should a Business Improvement Area (BIA) be established in the downtown core, the funds from Whitwell (First Professional), once received, be considered as seed money for the BIA initiatives; and 4. THAT the Yonge Street Commercial Area Sub -Committee be disbanded; and 5. THAT a letter be sent to the sub -committee members from the Economic Development Division, signed by the Chair of the Economic Development Advisory Committee, in the absence of the Economic Development Officer, thanking them for their participation and dedication to the Yonge Street Commercial Area Sub -Committee. 5. Correspondence from the Chair of the Aurora Public Library Re: Aurora Public Library Board THAT the correspondence from the Aurora Public Library regarding the Aurora Public Library Board be received for information. CARRIED Vl NEW BUSINESS/GENERAL INFORMATION -COUNCILLORS Councillor Wilson provided a Notice of Motion regarding the establishment of a Youth Committee. Mayor Morris advised that the grand opening of the new LCBO on Bayview Avenue south of the Superstore occurred today. Councillor Granger suggested that staff coordinate a seminar for the Councillors regarding the Procedural By-law. General Committee recommends: THAT staff schedule a 1 — 2 hour Special General Committee meeting to discuss the Procedural By-law. CARRIED Councillor McRoberts asked for volunteers to assist with the Salvation Army Kettle Drive, which is being coordinated through Karen Oreto at Info Aurora, as well as Operation Red Nose, which is being coordinated through the Mayor's Office. VIl DELEGATIONS (a) Mr. Brian Wolf, Manager of Engineering, York Region Transportation and Works Re: Elevated Tank Environmental Assessment for North Richmond Hill Project Mr. Brian Wolf addressed General Committee to provide an overview of the scope of the Elevated Tank Environmental Assessment for North Richmond Hill Project, and a review of the sites considered. He presented details of the preferred site and alternate sites and discussed the public consultation process that took place. Mr. Wolf indicated that the preferred site is located on provincial lands at Bloomington Road west of Yonge Street in Aurora and the alternate site is adjacent to the existing standpipe -3- GENERAL COMMITTEE - JANUARY 9, 2007 General Committee Report No. 06-18 Page 4 of 7 Tuesday, December 12, 2006 off Coons Road. Mr. Wolf then advised that the Environmental Study Report will be filed in December 2006 for public review, and a complete detailed design will be completed in January. Final land acquisition will take place in February 2007 and approval will be obtained in March 2007. He outlined that the anticipated construction contract would be tendered in March 2007and construction will take place from April 2007 until Spring of 2008. General Committee recommends: THAT the comments of the delegate be received. CARRIED (f) Ms Susan Walmer, Ratepayers of Aurora Yonge South Re: Elevated Tank Environmental Assessment for North Richmond Hill Project (Added Item) Ms Susan Walmer addressed General Committee to voice concerns about the visual buffering or screening of the proposed elevated tank. Ms Walmer suggested that the perception of Aurora residents, if the tank is placed on Aurora lands, may be that Aurora has a large supply of water, even though this proposed tank is meant to service Richmond Hill. Ms Walmer also addressed a concern regarding graffiti on the tank, due to its proximity to a nearby high school. General Committee recommends: THAT the comments of the delegate be received; and THAT the letter from Ms Susan Walmer be referred to York Region staff to address the issues outlined; and THAT York Region be requested to work with the Ontario Realty Corporation to protect natural heritage features on the lands; and THAT staff provide an Information memo to Council on the background of this project for the next Council meeting. CARRIED (b) Rabbi Y. Hecht Re: Invitation to a Community Event Rabbi Hecht addressed General Committee to invite the Mayor and Councillors to attend a community event on Sunday, December 17, 2006 at 3:30 p.m. at the Aurora Shopping Centre, Unit #130 where children in the community will be building an 8 foot tall menorah using over 7,000 pieces of Lego. General Committee recommends: THAT the comments of the delegate be received for information. CARRIED -4- GENERAL COMMITTEE - JANUARY 9, 2007 General Committee Report No. 06-18 Page 5 of 7 Tuesday, December 12, 2006 (c) Mr. Walter Mestrinaro and Mr. Jim Beesley Re: Item 7 — Correspondence from the CAO 313 — 321 Ridge Road — Aurora Cable Internet Mr. Beesley and Mr. Mestrinaro provided a review of the Issues and concerns raised at previous meetings pertaining to the placement of 3 wind turbines and a shipping container on the ACI lands without meeting all of the conditions set out by the Town of Aurora and the Ontario Municipal Board (OMB). Mr. Beesley and Mr. Mestrinaro expressed the opinion that the conditions set out by the OMB regarding sound emissions have not been met to date. Mr. Beesley and Mr. Mestrinaro requested that the Town of Aurora move forward to resolve this issue by serving notice upon ACI that the Town's by-laws and the OMB orders have been contravened, and that the Town begin enforcement of the by-law by ordering that ail contravening use be discontinued forthwith. General Committee recommends: THAT the comments of the delegates be received for information. CARRIED (a) Mr. Peter Scott, Technical Manager, ACI Re: Item 7 - Correspondence from the C.A.O. 313 — 321 Ridge Road — Aurora Cable Internet (Added Item) Mr. Peter Scott addressed General Committee to review the use of a shipping container to house extra power supply for the various services provided by ACI, due to the main building not being large enough for all the necessary equipment. Mr. Scott also advised that the decision to utilize wind turbines was made in order to reduce greenhouse gases and the demand on the power grid. Mr. Scott indicated that a noise study will be submitted to the Ministry of the Environment upon completion of the testing, which must take place at night due to ambient noise during the day. General Committee recommends: THAT the comments of the delegate be received for information and that Item 7 be brought forward for discussion. CARRIED Correspondence from the Chief Administrative Officer Re: 313 — 321 Ridge Road — Aurora Cable Internet General Committee recommends: THAT staff take the necessary steps to ensure that 321 Ridge Road is brought into compliance with the Town of Aurora's By-law 4469-03.D, specifically section 34.1 and the addition of the shipping container. CARRIED -5- GENERAL COMMITTEE - JANUARY 9, 2007 General Committee Report No. 06.18 Page 6 of 7 Tuesday, December 12, 2006 (d) Mr. Frank Shaw Re: Oak Ridges Moraine Land Trust Mr. Frank Shaw addressed General Committee to outline details of the Oak Ridges Moraine Land Trust recent land acquisition, the McLeod Wood property on St. John's Sideroad. He also requested that the Town of Aurora authorize Its staff to work jointly with the Oak Ridges Moraine Land Trust to develop a memorandum of understanding under which a cooperative stewardship plan for the McLeod Wood Nature Reserve, as well as a securement program for significant natural areas, could be prepared for consideration by Council later in 2007. General Committee recommends: THAT the comments of the delegate be received for information; and THAT the letters from the delegate be referred to staff for a feasibility report and comments. CARRIED Vill CONSIDERATION OF ITEMS REQUIRING SEPARATE DISCUSSION 2. CS06-035 — 2007 Council and Committee Meeting Calendar General Committee recommends: THAT the 2007 Council and General Committee Meeting Calendar be approved. CARRIED 3. CS06.037 — Amendment to the Dog Licensing and Control By-law General Committee recommends: THAT the matter regarding signage being installed prohibiting dogs from accessing the premises of the Aurora War Memorial Site be deferred in order to obtain clarification from the Royal Canada Legion as. to their intention. CARRIED 6. CS06-038 — Statutory and Advisory Committees General Committee recommends: THAT the summary of Statutory and Advisory Committees be received for information; and FURTHER It is recommended that three Members of Council be appointed to the Joint Council Committee as the Town of Aurora representatives which oversees the operation of the Central York Fire Services; and FURTHER it is recommended that one Member of Council be appointed to the Lake Simcoe Region Conservation Authority to represent the Town of Aurora on the Conservation Authority; and Q. GENERAL COMMITTEE - JANUARY 9, 2007 General Committee Report No. 06-18 Page 7 of 7 Tuesday, December 12, 2006 FURTHER that staff be authorized to proceed with advertising for public members to the statutory committees namely, the Aurora Library Board, the Committee of Adjustment, and the Accessibility Advisory Committee; and THAT Council provide direction on the process for the selection of the other advisory committees. CARRIED 8. CS06.034—Council Pending List —Status Report General Committee recommends: THAT the Council Pending List be received for information purposes. CARRIED IX CLOSED SESSION Security & Personnel Matters General Committee recommends: THAT this Committee proceed into Closed Session to address security and personnel matters. CARRIED X ADJOURNMENT General Committee recommends: THAT the meeting be adjourned at 10:20 p.m. CARRIED THE REPORT OF THE GENERAL COMMITTEE MEETING 06-18 WAS CONSIDERED AND ADOPTED BY COUNCIL AT ITS MEETING HELD ON TUESDAY, DECEMBER 19, 2006; WITH THE EXCEPTION OF ITEM 7 WHICH WAS DISCUSSED AND ADOPTED AS AMENDED, -7- GENERAL COMMITTEE - JANUARY 9, 2007 �yAGENDA IT # TOWN OF AURORA AURORA GENERAL COMMITTEE REPORT No. LS07-001 SUBJECT: Foresters Big Swim for Arthritis FROM: Allan D. Downey, Director of Leisure Services DATE: Tuesday, January 9, 2007 RECOMMENDATIONS THAT Council approve the Foresters Big Swim for Arthritis 2007 at the Aurora Recreation Complex on April 21, 2007; and THAT all municipal permit fees be waived in support of the event. BACKGROUND Council received a delegation from the National Vice President, Revenue Development of the Arthritis Society requesting support for their 2007 Foresters Big Swim for Arthritis. The following motion was adopted at Council Meeting No. 06-29 held on November 28, 2006. Council recommended: THAT the delegation be received and that the matterbe referred to staff for a report back to the December 12, 2006 General Committee meeting. Moved by Councillor Morris Seconded by Councillor Gaertner CARRIED In response to Council's direction, staff contacted the organizers of the event to arrange a meeting. Unfortunately, staff were unable to arrange a meeting at a mutually convenient time for both parties in enough time to prepare a report forthe December 12, 2006 General Committee meeting. Staff did meet with representatives of the event on December 7, 2006 to determine the scope of activities, space and facility requirements, etc. in preparation of this report. As a result of our discussions the following facilities are being requested: Aurora Recreation Complex: - 8 lane competition pool - meeting room - washroom & change room facilities Utz ..../2 GENERAL COMMITTEE — JANUARY 9, 2007 January 9, 2007 - 2 - Report No. LS07-001 The event is scheduled to commence on Saturday, April 21, 2007 at approximately 1:00 p.m. and conclude at approximately 4:00 p.m. on the same day. In addition to the date of the event, organizers indicated the possibility of a media launch in Aurora with their National celebrity spokesperson, Olympic swimmer Joanne Malar. A date and site location has not been determined at this time. OPTIONS Option 1: That Council not support this event at this time and consider the event in future years. FINANCIAL IMPLICATIONS The event organizers have requested the waiving of all municipal permit fees which will represent our contribution as an event sponsor: Pool Permit Fee: _ $240.00 Meeting Room Permit Fee: _ $ 81.00 Staffing (Lifeguards) $150.23 MUNICIPAL PERMIT FEE TOTAL: $471.23 CONCLUSIONS The Foresters Big Swim for Arthritis is a national event that raises awareness of this infliction. It is estimated that approximately 5,000 people in Aurora are living with arthritis. The event also encourages swimming as a great source of physical exercise and encourages participation by people living with this disease. The venue proposed in this report has been inspected by the organizers and meets with their satisfaction. Staff recommends that Council approve the venue proposed and the waiving of all permit fees. LINK TO STRATEGIC PLAN Goal B: Promote a sustainable community that respects its historic culture and character and embraces diverse cultural development and renewal in harmony with sound environmental management and business development activity. Goal C: Promote a healthy environment that fosters social and physical well being. /3 —9— GENERAL COMMITTEE — JANUARY 9, 2007 January 9, 2007 - 3 - Report No. LS07-001 ATTACHMENTS Attachment #1 - Foresters Big Swim for Arthritis Presentation made to staff on December 7, 2006. Attachment #2 - Extract from Council Meeting No. 06-29 held November 28, 2006. PRE -SUBMISSION REVIEW Management Team Meeting, Wednesday, December 13, 2006. Prepared by: Melodie McKay, Manager of Programs & Community Development, Extension 4765. Allan D. Downey Director of Leisure Services ohn S. Rogers Chief Administrative Officer —10—