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AGENDA - Council - 20071127Aujrvv,�RjN COUNCIL AGENDA N0.01-30 iOESDAY, NOYEMBER 21, 2001 FOLLOWING THE SPECIAL GENERAL COMMITTEE - AUDIT COMMITTEE MEETING COUNCIL CNAMBERS AURORA TOWN NAIL PUBLIC RELEASE 23/11 /07 AURORA TOWN OF AURORA COUNCIL MEETING AGENDA NO. 07-30 Tuesday, November 27, 2007 Following Special General Committee - Audit Committee meeting Council Chambers I DECLARATIONS OF PECUNIARY INTEREST ll APPROVAL OF AGENDA RECOMMENDED: THAT the agenda as circulated by the Corporate Services Department be approved. 111 OPEN FORUM IV APPROVAL OF MINUTES Council Minutes of November 13, 2007, Meeting 07-29 Pg. 1 RECOMMENDED: THAT the Council minutes from meeting 07-29 be approved. V PRESENTATIONS Vl PUBLIC SERVICE ANNOUNCEMENTS Vll DETERMINATION OF ITEMS REQUIRING SEPARATE DISCUSSION Council Meeting No. 07-30 Page 2 of 5 Tuesday, November 27, 2007 Vlll ADOPTION OF ITEMS NOT REQUIRING SEPARATE DISCUSSION IX DELEGATIONS a) Ms Sandra McEleney, Program Manager for Smart Commute, pg. 10 Ms Debra Scott, General Manager for the Newmarket Chamber of Commerce and Mr. Loy Cheah of York Region Transportation. Re: Smart Commute Presentation b) Colonel G. C. Mann, Defence and the Armed Forces of Canada pg. 19 Re: Emergency Exercise in Aurora December 6-10, 2007 (Requesting 20 minutes for delegation) X CONSIDERATION OF ITEMS REQUIRING SEPARATE DISCUSSION Xl REGIONAL REPORT XII NEW BUSINESS/GENERAL INFORMATION -COUNCILLORS XIII READING OF BY-LAWS RECOMMENDED: THAT the following listed by-laws be given 1 st, 2nd and 3rd readings, and enacted: 4944-07.D BEING A BY-LAW to amend By-law No. pg. B-1 2213-78, as amended, being the Zoning By-law of the Town of Aurora. (Part Lot 21, Concession 2 EYS, File: D14-03-06 MI Developments Inc.) 4961-07.D BEING A BY-LAW to authorize establish pg. B-10 highways on Part of Lots 87, 88, 103, 105 and 106, Plan 246 (Industrial Parkway North) Council Meeting No. 07-30 Tuesday, November 27, 2007 Page 3 of 5 4962-07.D BEING A BY-LAW to authorize pg. B-11 assume aboveground and belowground municipal services; to assume certain lands; and to establish highways (Vintage-Falconwood Hollow) 4975-07.D BEING A BY-LAW to amend By-law No. pg. B-12 2213-78, as amended, being the Zoning By-law of the Town of Aurora. 4978-07.0 BEING A BY-LAW to confirm actions by pg. B-21 Council resulting from the meeting of November 27, 2007. XIV CLOSED SESSION Legal, Personal and Labour Relations Matters THAT Council convene into a Closed Session to consider legal, personal and labour relations matters. XV ADJOURNMENT Council Meeting No. 07-30 Page 4 of 5 Tuesday, November 27, 2007 AGENDA ITEMS 1. General Committee Meeting Minutes No. 07-43 pg. 21 Tuesday, November 6, 2007 2. 3. ►91 RECOMMENDED: THAT the minutes of the General Committee Meeting 07-43, as amended at General Committee meeting 07-07-46, Tuesday, November 20, 2007, be received and the recommendations contained therein be adopted. Special General Committee Meeting Minutes No. 07.44 Tuesday, November 10, 2007 RECOMMENDED: pg. 32 THAT the minutes of the Special General Committee Meeting 07-44 be received and the recommendations contained therein be adopted. Special General Committee Meeting Minutes No. 07-45 Tuesday, November 19, 2007 RECOMMENDED: pg. 36 THAT the minutes of the Special General Committee Meeting 07-45 be received and the recommendations contained therein be adopted. General Committee Meeting Minutes No. 07-46 Tuesday, November 20, 2007 RECOMMENDED: pg. 39 THAT the minutes of the General Committee Meeting 07-46 be received and the recommendations contained therein be adopted. 5. PL07-149 — Zoning By-law Amendment Application pg. 49 Stirling Cook Aurora Inc. 13777, 13795, 13815 Yonge Street and 74 Old Bloomington Road Lots 17, 18, 19, 20 Plan 166 Northeast corner of Yonge Street and Bloomington Road File Number: D14-13-06 RECOMMENDED: THAT Council enact Implementing Zoning By-law Amendment 4975-07.D. Council Meeting No. 07-30 Tuesday, November 27, 2007 Page 5 of 5 6. Memorandum from the Director of Corporate Services pg. 68 Re: Source Water Protection Committee RECOMMENDED: THAT the Town of Aurora endorse the nomination of Ms Debbie Korolnek as the municipal representative for York Region and its constituent local municipalities on the Credit Valley, Toronto Region and Central Lake Ontario Region Source Protection Committee; and THAT Mr. Ilmar Simanovski be nominated the municipal representative for York Region and its constituent local municipalities on the South Georgian Bay Lake Simcoe Source Protection Committee. COUNCIL - NOVEMBER 27, 2007 AURORA TOWN OF AURORA COUNCIL MEETING MINUTES NO. 07-29 Council Chambers Aurora Town Hall Tuesday, November 13, 2007 ATTENDANCE COUNCIL MEMBERS Mayor Morris in the Chair; Councillors Buck, Collins- . Mrakas, Gaertner, Granger, MacEachern, Marsh, 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, Acting Director of Public Works, Director of Financial Services/Treasurer, Town Solicitor and Council/Committee Secretary. Mayor Morris called the meeting to order at 7:05 p.m DECLARATIONS OF PECUNIARY INTEREST There were no declarations of pecuniary interest under the Municipal Conflict of Interest Act. Il APPROVAL OFAGENDA Moved by Councillor Wilson Seconded by Councillor McRoberts THAT the agenda as circulated by the Corporate Services Department, with the following additional items, be approved: Delegation d) - Ms Carla Adams, Aurora Chamber of Commerce Re: York Region Transit Proposal to Cancel Bus Route 34 ➢ New Item 17 - Correspondence from the Region of York Re: Regional Opportunities to Impact Housing Affordability in York Region New Closed Session Item - Pertaining to a legal matter which is subject to solicitor -client privelege Ill OPEN FORUM None CARRIED -1- COUNCIL - NOVEMBER 27, 2007 Council Meeting No. 07-29 Page 2 of 9 Tuesday, November 13, 2007 IV ADOPTION OF MINUTES Council Minutes of October 23, 2007, Meeting 07-26 Special Council -Public Planning Minutes of October 24, 2007, Meeting 07-27 Special Council Minutes of November 6, 2007, Meeting 07-28 Moved by Councillor Granger - Seconded by Councillor MacEachern THAT the Council minutes from meeting 07-26, the Special Council — Public Planning minutes from meeting 07-27 and the Special Council minutes from meeting 07-28 be approved. CARRIED V PRESENTATIONS (a) Presentation by Ms Myra Merkur and Mr. Joe Lebovic of the Arts & Culture Awards to the Following Recipients: Aurora Seniors Book Club (Ms Flo Murray) Aurora Historical Society (Ms Helen Roberts) Heritage Advisory Committee of Aurora (Councillor Alison Collins-Mrakas) aw Aurora Garden & Horticultural Society (Ms Bobbie Pandolfi) ?w Light of Christ School - Grade 7 Classes (Ms Kristen Dajia) St. Andrews & Aurora Scottish Country Dancers (Ms Janette Todd) SOYRA - Society of.York Region Artists (Mr. Bill Van Oorschot) Aurora Writers Group (Ms Dierdre Tomlinson) Doors Open Aurora (Councillor Bob McRoberts) The Student Art Show (Mr Richard Sears) Aurora Community Historical Heritage Fair (Ms Susan Walmer & Ms Genine Fernandez) r.,. York Region Media Group - Celebration of the Arts (Mr. Ian Pmudfoot) ,b. Aurora Seniors' Art Group (Ms Dorothy Clark -McClure) POINT OF PRIVILEGE Mayor Morris advised that Mr. George Rust D'eye was in attendance at this meeting and she proposed that Council meet in closed session with Mr. Rust D'eye to obtain legal advice regarding recent allegations made against Council, staff and members of the public that have been published in various media. Moved by Councillor Marsh Seconded by Councillor Wilson THAT the Procedural By-law be waived to allow Council to hold a closed session meeting. CARRIED Moved by Councillor Marsh Seconded by Councillor Gaertner THAT an item be added to the agenda to be addressed in the closed session meeting. CARRIED -2- COUNCIL - NOVEMBER 27, 2007 Council Meeting No. 07-29 Page 3 of 9 Tuesday, November 13, 2007 CLOSED SESSION Legal Matter Moved by Councillor Wilson Seconded by Councillor McRoberts THAT Council convene into a closed session to consider a legal matter. CARRIED Council recessed from 7:40 p.m. Council reconvened at 8:50 p.m. VI PUBLIC SERVICE ANNOUNCEMENTS Mayor Morris advised that the Aurora Armouries unveiled a provincial commemorative plaque on November 7, 2007 and she extended her congratulations to them. Mayor Morris advised that the Aurora Remembrance Day service was exceptionally well attended this year and very well presented. Mayor Morris shared a letter with Council and attendees, from Lieutenant Colonel Len Whines, retired president of the Aurora branch of the Royal Canadian Legion. Colonel Len Whines thanked Mr. AI Downey, Director of Leisure Services for the fine workmanship and quality that was put into the restoration of the Town's cenotaph and he also thanked Mr. Jim Tree, Parks Supervisor, staff and the contractor for their superb job in this exceptional project. Councillor Gaertner advised that Aurora's National Bank will be sponsoring a matinee production of South Pacific on November 25, 2007 and that the proceeds from this matinee show are going to support the Juvenile Diabetes Foundation. Councillor McRoberts reminded Council and attendees that the Town of Aurora is coordinating the annual Salvation Army Christmas Kettle Drive and anyone wishing to volunteer should call Info Aurora at 905-717-8214. Councillor Granger advised that the Lake Simcoe Region Conservation Authority has honoured the Aurora Community Arboretum as an environmental leader in soil conservation, tree planting, shoreline restoration and many other environmental initiatives. Mayor Morris advised that the Aurora Public Library's Visiting Library Service is looking for volunteers to assist with the transporting of books. The Mayor advised thatthose interested in helping can contact the Aurora Public Library, Manager of Customer and Circulation Services. Vil DETERMINATION OF ITEMS REQUIRING SEPARATE DISCUSSION Items 2(4), 3, 4, 5, 6, 7, 8, 10, 15 and 16 were identified for discussion. Vlll ADOPTION OF ITEMS NOT REQUIRING SEPARATE DISCUSSION Moved by Councillor McRoberts Seconded by Councillor Wilson 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: -3- COUNCIL - NOVEMBER 27, 2007 Council Meeting No. 07-29 Page 4 of 9 Tuesday, November 13, 2007 1. Special General Committee Meeting Minutes No. 07-42 Tuesday, October 20, 2007 THAT the minutes of the Special General Committee Meeting 07-42 be received and the recommendations contained therein be adopted. 9. CS07-043 — Proposed Amendments to the Procedural By-law THAT report CS07-043 regarding amendments to the Town's Procedural By- law be received; and That proposed By-law 4972-07.0 be enacted. 11. PL07-142 — Official Plan Amendment Bill 51 — Required Materials for Complete Planning Applications File D09.02-07 THAT Council enact By-law 4971-07.D, being a by-law to adopt Official Plan Amendment No. 69. 12. Correspondence from Central York Fire Services Re: Arbitrator Clarification (Tabled by Councillor Marsh) THAT the correspondence from Central York Fire Services regarding the arbitrator clarification be received for information. 13, Memorandum from the Chief Administrative Officer Re: Recruitment of Director of Planning and Development - Retaining a Search Consultant THAT Feldman Daxon Partners, Inc. be retained for the purpose of recruitment of the Director of Planning and Development. 14. Correspondence from AMO - Re: Provincial Ombudsman's Comments THAT the correspondence from AMO regarding the Provincial Ombudsman's comments be received for information. 17. Correspondence from the Region of York Re: Regional Opportunities to Impact Housing Affordability in York Region (Added Item) THAT the correspondence from the Region of York regarding Regional Opportunities to Impact Housing Affordability in York Region be received for information. CARRIED -4- COUNCIL - NOVEMBER 27, 2007 Council Meeting No. 07-29 Page 5 of 9 Tuesday, November 13, 2007 IX DELEGATIONS (a) Mr. Don Gordon, General manager and Mr. Steven Baldo, Service Planner, York Region Transit Re: 2008 Annual Service Plan Mr. Steven Baldo, Service Planner for York Region Transit, provided an overview of the 2008 Annual Service Plan for York Region Transit, including the proposed cancellation of bus route 34, servicing Industrial Parkway south, which is scheduled for April of 2008. Mr. Baldo answered questions from Council. Moved by Councillor Suck Seconded by Councillor MacEachern THAT the comments of the delegate be received for information. CARRIED (d) Ms Carla Adams, Aurora Chamber of Commerce Re: York Region Transit Proposal to Cancel Bus Route 34 (Added Item) Ms Carla Adams advised that the Chamber of Commerce contacted many businesses which would be affected by the proposed cancellation of York Region Transit bus route 34. Ms Adams advised that the majority of respondents feel that cancelling Route 34 would negatively impact the work force in the Industrial Parkway South area, and many businesses and Chamber members requested that the service in that area remain active, at least during opening and closing periods for the affected businesses, to allow employees to get to and from work. Ms Adams requested, on behalf of the Chamber, that York Region Transit ensure that their routes connect with GO Transit stops and Ms Adams also requested that the Town install sidewalks along Industrial Parkway South, Edward Street, Englehard Drive and Vandorf Sideroad to encourage pedestrian traffic in this area. Moved by Councillor Collins-Mrakas Seconded by Councillor Granger THAT the comments of the delegate be received for information. CARRIED (b) Ms Silvia Patterson, Director of Housing Services and Mr. John Waller, Director of Long Range and Strategic Planning, Region of York Re: Regional Opportunities to Impact Housing Affordability in York Region Ms Silvia Patterson, ❑irectcr of Housing Services, provided an overview of the regional opportunities to impact'housing affordability in York Region. Ms Patterson outlined what factors influence housing affordability, market and economic 'impacts and she advised of the regional initiatives which are being developed to address the need for affordable housing in Aurora and York Region. Moved by Councillor Gaertner Seconded by Councillor Granger THAT the comments of the delegate be received for information. CARRIED -5- COUNCIL — NOVEMBER 27, 2007 Council Meeting No. 07.29 Page 6 of 9 Tuesday, November 13, 2007 (c) Mr. Terry Kelly Re: 42 Temperance Street Site Plan Application Mr. Terry Kelly addressed Council, on behalf of the owners of 42 Temperance Street, who have submitted a site plan application to the Town to develop a restaurant on their property. Mr. Kelly requested that Council remove a condition of site plan approval for the subject property, which requires allowance for a road widening which is impossible to accomplish due to the proximity of the existing building in relation to Temperance Street. Moved by Councillor MacEachern Seconded by Councillor Granger THAT the comments of the delegate be received for information. CARRIED Moved by Councillor Buck Seconded by Councillor McRoberts THAT the requirement for a street widening condition of the minor siteplan application for 42 Temperance Street, be waived by Council. CARRIED X CONSIDERATION OF ITEMS REQUIRING SEPARATE DISCUSSION Moved by Councillor Marsh Seconded by Councillor MacEachern THAT item 3 be brought forward for consideration at this time. CARRIED Moved by Councillor Collins-Mrakas .Seconded by Councillor McRoberts THAT this meeting be extended beyond 10:30 p.m. until 11:00 p.m. in order to address the remaining items on the agenda. CARRIED 3. PL07.117 — Draft Plan of Subdivision and Zoning By-law Amendment Applications, Stefano and Rose Polsinelli, 14575 Bayview Avenue, Part of Lot 16 Concession 2, EYS Files D12-01.1A & D14-04.01 Moved by Councillor Gaertner Seconded by Councillor Collins-Mrakas THAT the matter be referred back to staff,- and THAT staff be requested to work with the applicant to come up with an equitable solution to address- the cost of the proposed park development; and THAT staff provide a breakdown of the three standard categories of parks and the service standards for each of these parks; and THAT staff work with the applicant toward linking the northern corner of the subject lands with the east -west frail system; and THAT staff advise how much funding can be recovered from this project through development charges; and COUNCIL - NOVEMBER 27, 2007 Council Meeting No. 07-29 Tuesday, November 13, 2007 Page 7 of 9 THAT staff provide the costs and figures involved in reassembling the Ashton Barn as outlined in clause 82 of the conditions of draft approval,, and THAT a condition be added to the site plan requirements, that approval of 61 units of sewage and water capacity be allocated, subject to the applicant providing a legally binding undertaking to not allow occupancy until the South Aurora Reservoir is operational. CARRIED Moved by Councillor MacEachern Seconded by Councillor McRoberts THAT item 10 be brought forward for consideration at this time. CARRIED 10. PL07.116 — Zoning By-law Amendment and Site Plan Applications York Catholic District School Board 59 Industrial Parkway North, 250, 260, 270, 280, 282, 286, 290, 294, 296 & 298 Wellington Street East, Northeast area of Wellington Street East and Industrial Parkway North Files D14.14.06 & Dll-08.07 Moved by Councillor MacEachern Seconded by Councillor Marsh THAT Implementing Zoning By-law 4967-07.D be enacted; and THAT, subject to a satisfactory review by the Site Plan Committee, the Director of Planning and Development Services be authorized to execute a site plan agreement between York Catholic District School Board and the Town of Aurora respecting the construction of a secondary school. CARRIED Moved by Councillor Gaertner Seconded by Councillor Collins-Mrakas THAT this meeting be extended for an additional 15 minutes. CARRIED Moved by Councillor Gaertner Seconded by Councillor MacEachern THAT item 8 be brought forward for consideration at this time. CARRIED 8. FS07.049 — Third Quarter Operating Report Moved by Councillor Marsh Seconded by Councillor MacEachern THAT report FS07-049 - Third Quarter Operating Report be deferred to the General Committee meeting on Tuesday, November 20, 2007, CARRIED -7- COUNCIL - NOVEMBER 27, 2007 Council Meeting No. 07-29 Tuesday, November 13, 2007 Page 8 of 9 Moved by Councillor Marsh . Seconded by Councillor MacEachern THAT the remaining items for consideration be deferred to the General Committee Meeting on Tuesday, November 20, 2007 as listed below: 2. General Committee Meeting Minutes No. 07-43 Tuesday, November 6, 2007 (4) LSAC07-06 - Leisure Services Advisory Committee Meeting Minutes — October 18, 2007 Delegation b) Ms Rebecca Beaton, Special Events Sub -Committee 4. PL07-135 — Servicing Allocation Matrix — Criteria 1 Clarification 5. Motion to Reinstate a Secondary Dwelling Unit Ad Hoc Committee 6. HAC07-06 —Heritage Advisory Committee Meeting Minutes October 15, 2007 (5) PL07-121 — Request for Heritage Building Evaluation 14012, 14020, 14003 Leslie Street— LebovicLands 7. Memorandum from the Director of Corporate Services Re: 2008 Meeting Calendar 15. Resolution from York Region Re: Children and Smoke -Free Cars 16. Correspondence from York Region Re: Speed Limit on St. John's Sideroad Between Industrial Parkway and Yonge Street - File No. T09 GAU 2007 CARRIED XI REGIONAL REPORT The Mayor advised that she will provide the Regional Report at the November 27, 2007 Council meeting. XII NEW BUSINESS/GENERAL INFORMATION —COUNCILLORS Councillor Granger requested that staff follow up on the proposal mentioned by a delegate that the Town install sidewalks along Industrial Parkway, Edward Street, Englehard Drive and Vandorf Sideroad to encourage pedestrian traffic in this area. The Acting Director of Public Works advised that sidewalks are proposed on one side of Allaura Boulevard and the north end of Englehard Drive in the 2008 road reconstruction project schedule. Mayor Morris advised that she received a complaint that the traffic was not stopped for the Remembrance Day Ceremonies and she requested that staff look into this matter. Mayor Morris inquired about the status of a development application on Centre Street at Yonge Street. The Director of Planning advised that a site plan application is already scheduled to be presented to Council at a future meeting. COUNCIL _ NOVEMBER 27, 2007 Council Meeting No. 07.29 Tuesday, November 13, 2007 Page 9 of 9 Mayor Morris inquired about the Town's position on the upcoming Ontario Power Authority RFP, and requested that the CAD provide a written update on this matter and that the activities of other area municipalities be included in this update-. Councillor MacEachern asked when staff will be providing a report on the Fill Operation on Bloomington Road at Leslie Street. The Town Solicitor advised that the report should be presented within two weeks. Councillor Gaertner requested that staff amend the minutes of the Council meeting of October 23 on page 7, with respect to the wording of her comments under the . New Business section. XIII READING OFBY-LAWS Moved by Councillor Marsh Seconded by Councillor MacEachern THAT the following listed by-laws be given 1st, 2nd and 3rd readings, and enacted: 4967-07.D BEING A BY-LAW to amend By-law No. 2213-78, as amended, being the Zoning By-law of the Town of Aurora. (York Catholic District School Board File: D14-14-06) 4971-07.D BEING A BY-LAW to adopt Official Plan Amendment No. 69 4972-07.0 BEING A BY-LAW to amend Procedural By-law 4835-06.C, a by-law to governthe procedures of the Council of the Town of - Aurora and its Committees and Boards 4973-07.0 BEING A BY-LAW to confirm actions by Council resulting from meeting 07-29 on November 13, 2007. CARRIED PLEASE NOTE: By-law 4964-07.D was referred back to staff along with item 3, report PL07-117 (Polsinelli). XIV ADJOURNMENT Moved by Councillor Gaertner THAT the meeting be adjourned at 11:15 p.m. CARRIED -9- COUNCIL - NOVEMBER 27, 2007 Delegation (a) Panizza, Bob From: Sandra McEleney[smartcommute@newmarketchamber.caj Sent: Tuesday, November 06, 2007 10:10 AM To: Panizza; Bob Subject: Smart Commute confirmation Dear Bob: Thank you for arranging for Smart Commute to present to Council later this month. Please put us down for the November 27th meeting at the Town. I will have a short powerpoint presentation which I will send prior to the meeting. There will be three of us, and possible a fourth person presenting. Debra Scott, General Manager, Newmarket Chamber of Commerce, Loy Cheah, Region of York Transportation and myself, the Program Manager for Smart Commute. If anyone else is joining us, I'll let you know. Would we be able to be one of the first items on the agenda on the 27th? Thanks, kindly. Sandra McEleney Smart Commute Central York, !Newmarket - Aurora Newmarket Chamber of Commerce 470 Davis Drive Newmarket, ON L3Y 2P3 (905) 898-5900 ext.225 www smartcommutecentralyork.ca 11/7/2007 —10— .COUNCIL - NOVEMBER 27, 2007 } - � 77FF tt-t Smart Commuxer,�� CENTRAL Y O R K ne�l:� Wednesday, November21, 2007 Attn: Bob Panizza Clerk, Town of Aurora 1 Municipal Dr. Aurora, On L4G 6,11 905 727-1375 Dear Madam Mayor and Council Members: At the November 27th meeting we will be presenting a compelling case for the support of one of the most innovative transportation initiatives ever undertaken in Central York. We have been working with your previous Budget Committee through Wayne Jackson prior to his departure this past year. Since then, CAO, John Rogers and you, Madam Mayor have assisted us on our funding request. It was our understanding that Aurora was close to approving the $30,000 requested previously by us to keep the program running for its second year. Now in our second year, we are requesting that the Town of Aurora support the program in its third year of operation to help promote the reduction of single vehicle commutes by area employees. A Brief Overview: The Smart Commute Program The Smart Commute program was founded by the municipalities across the Greater Toronto & Hamilton area supported by Transport Canada's Urban Showcase program four years ago and has grown into a successful transportation demand management program now fully funded by local and regional municipalities like York and Newmarket. The Smart Commute program is fully operational in many other municipalities and Chambers such as the City of Toronto, Mississauga, the Regions of York, Peel, & Durham along with the successful 404-7 group in Markham/Richmond Hill. Our current program is delivered by the Newmarket Chamber of Commerce as per one of two program delivery models outlined in the Smart Commute Association's terms of reference which mirrors the 404-7 model now in its third year. -11- COUNCIL-_NOVEMBER 27, 2007 In June of 2006, the Region of York, the Town of Newmarket and the Chamber of Commerce entered into an agreement to deliver the Smart Commute program to Aurora and Newmarket area businesses to help reduce traffic congestion, and the accompanying greenhouse gas emissions. Our Smart Commute program here in Newmarket - Aurora kicked off in April of 2007. Results & Companies Participating as of November 2007 Company Success To Date Employees Region of York Spear -headed "employee trip 5000 reduction Ian" Town of Introduced "in-house" Earth Warriors 350 Newmarket program encouraging staff to reduce veh. trips Southlake Reg. Survey, User -group on carpoolzone.ca 2300 Health Centre & Goodyear safe car ool clinic Magna Plan to include campuses across York 2,400 (Central York) Region Town of Aurora Completed November 23,07 150 full time, 300 /t State Farm Car oolzone outreach planned. 1400 two locations RCMP Sr. Leadership meeting supported 350 program Pearson Wellness Cmte to champion program 500 (3 locations) Canada Sears Canada December survey planned 350 CeDe Candy Survey pending 150 Town of East Program introduction Nov. 23,07 110 Gwillimbury The Cartwright December survey planned 300 Group Total Employee Impact 11,360 All three area Chambers of Commerce, Aurora, East Gwillimbury and Newmarket have come together to help successfully deliver the program to our area businesses. We ask that you carefully consider the benefits to the local and greater economy as well as the benefits to the environment of supporting this program starting in 2008. Moving Forward with Smart Commute & The Town of Aurora In the Town's Strategic Plan Update, key opportunities have been outlined in areas such as making Aurora more walking friendly, working with the expanded transit such as Viva to encourage residents to take public transit, promoting healthy living and reducing single occupant vehicle -12- COUNCIL - NOVEMBER 27, 2007 trips. All of the Smart Commute objectives are in keeping with The Town of Aurora's vision for the future. We have the support of The Town of Aurora's Environmental Advisory Committee as well as the Aurora Chamber of Commerce. Including the Town's logo on our partnership literature would be a "good news" story that Aurora could showcase to its stakeholders as a leader in sustainable transportation initiatives in Central York. We invite you to learn about the program, its benefits and ask the hard questions that need to be asked when weighing your Budget decisions. We hope that you will vote, "yes" to supporting our program beginning in 2008. We'd like to thank you for participating in the recent commuter survey and we look forward to rolling out the program with all of the staff of the Town of Aurora in the next few weeks. Sincerely, Debra Scott Smart Commute Central York -13- COUNCIL — NOVEMBER 27, 2007 V! +� O E O O � F � 0O o O L Q� E E E cm .L S •� (6 3 .� O O N C ��-= Q r CV M d' 0 0 N L N .c i � O U L o 2 � O F Q Q o o U o v U c U � �, cu QU) U O (6 = � Q. N L 7 r� N L Q O U CD +� N (D a O E U O >m U) c/) U COUNCIL — NOVEMBER 27, 2007 I 7 i O -0 N c: _0 "fir O U C6 O C O � � N c 0 "J+ N E O -' C N O O N _ 0 O Q i Q U .N •C a)4- N O to N to co N 0-+� O N O `+- N O C O N cts. U cn U Z 2- O S= O O O O V U co CCU �" (n Q- C O M to C O O 0 0 cn > V C v uj (T5 Y L O [6 N" O N O} C f= a) U Q O 0)0 O O O w O Q O O 4 � Z3 (n 'U U O N Y Q V Q L O4.1 O .� } fn Q E O C L- U m P .S V Q C O m > O O U COUNCIL - NOVEMBER 27, 2007 C� C E cm L CL t 0 C E O L L O s■ r4w. 14 To COUNCIL - NOVEMBER 27, 2007 Np w E Ui V lE N C O c i � LD Q � A N O (� ti N Efl. O tm 1 1 O O O � Ln t r (Y) L � S O E o N U) Q a, Ln O c— ti ce) Q a> � L 1 r �{} O T� V 1 CY)70 1 + O M O M O CID -0 N z E U o i +� O O O N U Z 0 �� L _� cp yi Q J ♦V vJ 'j /� -V M `V (6 Q C U IL U U c(n C� COUNCIL — NOVEMBER 27, 2007 Q) a P0 U N O 4 (n jp 4-a _Q 0 O D c U C 70 i 0 N m 0 4— O O O -1` L V O C N c: (L) 4- : co Lu O U F 4-1 0 O U Q Q CL _ � O O U COUNCIL a NOVEMBER 27, 2007 Delegation (b) I1 National Defence 32 Canadian Brigade Croup Headquarters The LCol George Taylor Denison IH Armoury I Yukon Lane Toronto, ON M3K0A1 3350-1(03 Plans) ? October 2007 Dear Mr. John S. Rogers Chief Administrative Officer 1 Municipal Drive, Box 1000 Aurora; ON .L40 01 SUPPLEMENTAL REQUEST FOR ACCESS TO TOWN OF AURORA INFRASTRUCTURE IN SUPPORT OF EXERCISF. STEADFAST RESPONSE 6-10 DECEMBER 2007 I would like to thank you and the Town of Aurora for the cooperation and interest you have shown in setting our upcoming exercise up for success. i would be happy to accept your kind invitation to send a representative to your Town Council meeting on 27 November 2007, to give a brief and answer any questions on our exercise. 1n the meantime 1 would like to request some further property for use during the exercise. After our tour of the Aurora area on 18 October 2007, we identified further locations that we would like to include besides those requested in our letter, dated I I October 2001; North -.East corner of the parking lot at the Community Centre located at Wellington and Leslie St, from 8-9 December 2007. Modular tents would be set up in this location to act as a warming centre for evacuees; Use of the former Daycare at 95 Allura St, from 7-9 December 2007. This building would be used to role-play a home containing elderly persons in need of assistance and evacuation; North-East side of Fleury Park, from 8-9 December 2007. The blue outdoor washroom would be used to act as a water pumping station that is in danger of rising waters and requires construction of a sandbag dyke; South -Fast corner of Machell Park, from 8-9 December 2007. The Reverse Osmosis Water Purification Unit (ROWPU) would be located on this site in close proximity to the creek. An environmental assessment will be conducted by 32 CBO to confirm the suitability of this location; and Canada —19— COUNCIL - NOVEMBER 27, 2007 OCT-31-RO07 08:59 From: To:905 727 1993 P.2'2 Case Woodlot at south-east comer of Henderson Dr and Bathurst St, and park area from,Sheppards Bush Conservation Area to Vandorf Woodlot, from 8-9 December 2007. These areas would be used to conduct a search for missing persons. If you have any questions, please contact my exercise planner, Major bred Moore at 416-633-6200 kxt 2835. Thank you for your support. Yours sincerely, AC jy�---.- G'C. lvlann Colonel Commander 2i2 -20- COUNCIL — NOVEMBER 27, 2007 AGENDA ITEM AuRoxA TOWN OF AURORA GENERAL COMMITTEE MEETING MINUTES NO. 07-43 (as amended at November 20, 2007 General Committee) Council Chambers Aurora Town Hall Tuesday, November 6, 2007 ATTENDANCE COMMITTEE MEMBERS MEMBERS ABSENT Councillor McRoberts in the Chair; Mayor Morris Councillors Buck, Collins-Mrakas, Gaertner, Granger, Marsh, MacEachern and Wilson None Chief Administrative Officer, Director of Corporate Services/Town Clerk, Director of Building, Director of Leisure Services, Director of Planning, Acting Director of Public Works, Director of Financial Services/ Treasurer, Town Solicitor, and Council/Committee Secretary. Councillor McRoberts called the meeting to order at 7:02 p.m. Councillor McRoberts requested a moment of silence in honour of Remembrance. Day. Mayor Morris addressed General Committee on a Question of Privilege. General Committee recommends; THAT the Procedural By-law be waived. CARRIED General Committee recommends; THAT a Special Council meeting be convened. CARRIED The meeting was recessed at 7:12 p.m. The meeting was reconvened at 7:19 p.m. DECLARATIONS OF PECUNIARY INTEREST There were no declarations of pecuniary interest under the Municipal Conflict of Interest Act. —21— COUNCIL - NOVEMBER 27, 2007 General Committee Report No. 07.43 Page 2 of 11 Tuesday, November 6, 2007 APPROVAL OFAGENDA General Committee recommends: THAT the agenda as circulated by the Corporate Services Department, with the following additional items, be approved: Additional Material — Delegation (a) — Mr. Harold Sellers Oak Ridges Trail Association Re: Financial Support Request for the 2008 Moraine for Life Adventure Relay > Additional Delegation (c) — Ms Irene McNeil, Manager of Service Planning and Mr. Steven Baldo, Service Planner, York Region Transit Re: 2008 Annual Service Plan ➢ Memorandum from the Director of Planning Re: Withdrawal of Item 11 - report PL07-137 — Zoning By-law Amendment - MI Developments New Item 20 — Correspondence from Mr. Mark Cannata, Principal St. Joseph Catholic School Re: Item 2(12) — TSAC07-06 — Annual Crossing Guard Report (TSAC07-012) 3 New Item 21 — Correspondence from the Township of Uxbridge Re: Invitation to Participate in Community Sustainability Planning Workshop ➢ Deferral of New Item 22 to November 13, 2007 Council meeting Re: PL07-117 — Draft Plan of Subdivision and Zoning By-law Amendment Applications StefanoandRose Polsinelli 14575 Bayview Avenue, Part of Lot 16 Concession 2, EYS ➢ New Item 23 — Correspondence from Southlake Regional Health Centre Re: Request for an Additional Donation of Parkette Naming Rights CARRIED III ADOPTION OF PREVIOUS MINUTES Special General Committee Meeting Minutes, 07.39, October 12, 12007 Special General Committee Meeting Minutes, 07-40, October 13, 12007 General Committee Meeting Minutes, 07-41, October 16, 2007 General Committee recommends: THAT the Special General Committee Meeting minutes 07-39, 07-40 and General Committee Meeting minutes 07-41 be adopted. CARRIED -22- COUNCIL - NOVEMBER 27, 2007 General Committee Report No. 07-43 Page 3 of 11 Tuesday, November 6, 2007 IV DETERMINATION OF ITEMS REQUIRING SEPARATE DISCUSSION Items 1, 2, 3, 4, 6, 8, 10, 12, 14, 17, 18, 20 and 23 were identified for discussion. V ADOPTION OF ITEMS NOT REQUIRING SEPARATE DISCUSSION General Committee recommends: THAT the following recommendations respecting the matters listed as 'Items not Requiring Separate Discussion' be adopted as submitted to the General Committee and staff be authorized to take all necessary action required to give effect to same: 5. C807-038 — Document Output Devices THAT Corporate Services report CS07-038 be received; and THAT the strategy proposed by the independent consultant, (Integrated Print Management Inc.) retained under RFP CS2006-41 for the rightsizing and deployment of multifunctional printers as outlined in Appendix #1 be approved; and THAT the award of RFP CS2007-06 for the supply, installation and maintenance of print output devices, for a period of 5 years be awarded to NCO Technologies at a cost of $96,409 per year. 7. CS07-040 —Joint Regional Web Portal THAT Corporate Services report CS07-040 be received as information; and THAT the Town of Aurora continue to participate in the Joint Regional Portal Project with the Regional Municipality of York, the Town of Markham and other interested municipal participants until full costs and benefits are disclosed and can be brought forward as a report for Council consideration. 9. 131_07-132 — Planning Applications Status List THAT the Planning Applications Status List be received as information. 11. PL07-137—Zoning By-law Amendment MI Developments Inc. Part of Lot 21, Concession 2, E.Y.S. File D14-03-06 This item was withdrawn from the agenda and deferred to the November 13, 2007 Council meeting. -23- COUNCIL - NOVEMBER 27, 2007 General Committee Report No. 07-43 'Page 4 of 11 Tuesday, November 6, 2007 13. PL07-140 — Draft Plan of Subdivision and Zoning By-law Amendment Applications Clifford Sifton 908 Vandorf Sideroad Concession 2, Part of Lot 16, E.Y.S. Files D12.04-07 8: D14-12-07 THAT Council receive as information the following overview of Draft Plan of Subdivision and Zoning By-law Amendment Applications .D12-04-07 and D14-12-07, scheduled for the December 12, 2007 Public Planning Meeting. 15. Memorandum from the Chief Administrative Officer Re: Gateway Signage THAT the recommendation for gateway signage, submitted by the ad hoc committee for gateway signage, be approved. 16.. Memorandum from the Director of Corporate Services Re: Endorsement of Regional Representatives THAT the Town of Aurora endorse the nomination of Ms Debbie Korolnek as the municipal representative for York Region and .its constituent local municipalities on the Credit Valley, Toronto Region and Central Lake ,Ontario Region Source Protection Committee; and THAT Mr. Illmar Simanovskis be nominated the municipal representative for York Region and its constituent local municipalities on the South Georgian Bay Lake Simcoe Protection Committee. 19. FS07-043 — Landscaping Reserve Fund THAT Cbuncil establish a Landscape Fee Discretionary Reserve Fund; and THAT In 2007 all funds in excess of what Is collected for the year less the costs associated with landscape reviews be transferred to the Landscape Fee Discretionary Reserve Fund; and THAT in future years all revenue collected for Landscape Fee be deposited in the Landscape Fee Discretionary Reserve Fund; and THAT the Leisure Services, Parks Division budget annually the amount required to be withdrawn from the Landscape Fee Discretionary Reserve Fund. 21. Correspondence from the Township of Uxbridge Re: Invitation to Participate in Community Sustainability Planning Workshop (Added Item) This item was received for information. -24- COUNCIL - NOVEMBER 27, 2007 General Committee Report No. 07-43 Page 5 of 11 Tuesday, November 6, 2007 22. PL07-117 — Draft Plan of Subdivision and Zoning By-law Amendment Applications Stefano and Rose Polsinelli 14575 Bayview Avenue, Part of Lot 16, Concession 2, EYS (Added Item) This item was deferred to the November 13, 2007 Council meeting. CARRIED VI DELEGATIONS (a) Mr. Harold Sellers, Executive Director Oak Ridges Trail Association Re: Financial Support Request for the 2008 Moraine For Life Adventure Relay Mr. Harold Sellers addressed General Committee to provide a presentation of the 2007 Moraine for Life Adventure Relay and to request a funding donation of $1,000. Mr. Sellers advised that a municipal donation of $1,000 would offer the Town: the Town's logo on event publications; a Town link on the event website; and a Town publication included in participant packages. General Committee recommends: THAT the comments of the delegate be received and referred to the 2008 budget deliberation. CARRIED (b) Mr. Terry Kelly Re: Road Widening on Temperance Street The delegate was not in attendance. (c) Ms Irene McNeil, Manager of Service Planning and Mr. Steven Baldo, Service Planner, York Region Transit Re: 2008 Annual Service Plan (Added Item) Ms Irene McNeil and Mr. Steven Baldo addressed General Committee to provide an overview of the 2008 Annual Service Plan. The delegates also identified changes to three routes: route 34, servicing Industrial Parkway, to be discontinued due to poor performance; route 31, servicing Aurora North, to be reduced to weekday peak hour service; and route 33A, servicing Spring Farm and Birkshire subdivisions to be introduced. General Committee recommends: THAT the comments of the delegates be received; and THAT Mr. Steven Baldo, Service Planner from York Region Transit, be invited to address Council on November 13, 2007 with a similar presentation, focused on transit routes within the Town of Aurora. CARRIED -25- COUNCIL - NOVEMBER 27, 2007 General Committee Report No. 07-43 Page 6 of 11 Tuesday, November 6, 2007 Vll PRESENTATIONS BY THE COMMITTEE REPRESENTATIVE None Vill CONSIDERATION OF ITEMS REQUIRING SEPARATE DISCUSSION General Committee recommends: THAT item 12 be brought forward for discussion. CARRIED 12. PL07.139 — Application for Site Plan Amendment Approval Morguard REIT 15400 to 15500 Bayview Avenue Blocks 2 & 3, 65M-3074 File D11-06-04 General Committee recommends: THAT report PL07-139 be received as information; and THAT, subject to the resolution of all outstanding issues and the submission of all fees and securities, Council authorize the Director of. Planning and Development Services to execute a Site Plan Amendment. Agreement between the owner and the Town of Aurora to permit the proposed modifications to the northwest corner of the subject lands . CARRIED Draft 2008 Leisure Services Business Plan (deferred from October 16, 2007 General Committee) General Committee recommends: THAT the 2008 draft Leisure Services Business Plan be referred back to staff,, and THAT Councillor Wilsonmeet with the Director of Leisure Services to provide suggestions. CARRIED 2. TSAC07-06 — Traffic Safety Advisory Committee Meeting Minutes October 10, 2007 General Committee recommends: THAT the Traffic Safety Advisory Committee Meeting minutes from the October 10. 2007 meeting be received and the recommendations contained therein be adopted, excluding paragraph 4 under item 15 — TSAC07-012 —Annual Crossing Guard Report; and THAT item 20 be brought forward for discussion. CARRIED -26- COUNCIL - NOVEMBER 27, 2007 General Committee Report No, 07-43 Page 7 of 11 Tuesday, November 6, 2007 General Committee recommends: (15) TSAC07.012 -Annual Crossing Guard Report THAT paragraph 4 be approved as presented: "THAT the school crossing guard be removed during the noon lunch period as of January 2008 at the intersection of Murray Drive and Seaton Drive." CARRIED 20. Correspondence from Mr. Mark Cannata, Principal St. Joseph Catholic School Re: Item 2(12) — TSAC07-06 — Annual Crossing Guard Report (TSAC07-012) (Added Item) General Committee recommends: THAT the correspondence from Mr. Cannata, Principal of St. Joseph Catholic School, regarding the Annual Crossing Guard Report, be received for information. CARRIED 3. HAC07-06 — Heritage Advisory Committee Meeting Minutes October 15, 2007 General Committee recommends: (2) PL07-098 — Options for the Relocation and Restoration of the Patch Log House THAT the report entitled 'Options for Relocation and Restoration of the Patch Log House' be received; and THAT approval of the expenditure of $108,000 for restoration of the Patch Log House be referred to Council for consideration and endorsement as part of the 2008 Capital Budget; and . THAT Whitwell Developments (II) Limited, fulfill the obligations related to its agreement with the Town to pay any and all costs to permanently relocate the Patch House including the construction of a foundation for the building and the provision of full services, including but not limited to water, storm, sanitary and all utilities; and THAT the relocation of the building be determined based on interest. CARRIED General Committee recommends: (5) PL07-121 — Request for Heritage Building Evaluation 14012, 14020, 14003 Leslie Street — Lebovic Lands THAT this matter be deferred to the November 13, 2007 Council meeting. CARRIED -27- COUNCIL - NOVEMBER 27, 2007 General Committee Report No. 07-43 Page 8 of 11 Tuesday, November 6, 2007 - General Committee recommends: THAT the balance of the Heritage Advisory Committee Meeting minutes from the October 15,. 2007 meeting be received and the recommendations contained therein be adopted. CARRIED 4. LSAC07-06 — Leisure Services Advisory Committee Meeting Minutes — October 18, 2007 General Committee recommends: THAT the Leisure Services Advisory Committee Meeting minutes from the October 18, 2007 meeting be received and the recommendations contained therein be adopted. CARRIED General Committee considered the following amendment to the recommendation., (3) Culture & Recreation Master Plan — Terms of Reference for Request for Proposal THAT the plan be referred to as 'Recreation Master Plan" deleting the word "Culfure". CARRIED The main recommendation was CARRIED AS AMENDED. Amended at November 20, 2007 General Committee Delegation (b) — Ms Rebecca Beaton Re: Special Events Sub -Committee General Committee recommends: THAT the delegation and comments submitted by Ms Rebecca Beaton be received. CARRIED General Committee recommends: THAT the letter from Ms Rebecca Beaton and the memorandum from the Director of Leisure Services, dated December 12, 2006, which was on the May 17, 2007 Leisure Services. Advisory Committee agenda be referred to a closed session. CARRIED General Committee recommends: THAT the members of the Special Events Sub -Committee be thanked by the LSAC Committee for their contributions to the committee. CARRIED COUNCIL - NOVEMBER 27, 2007 General Committee Report No. 07.43 Page 9 of 11 Tuesday, November 6, 2007 General Committee recommends: THAT the names and addresses of ail members of the Special Events Committee be made available to the Mayor's office. CARRIED General Committee recommends: THAT the meeting be extended until 11:00 p.m. CARRIED 6. PW07-038 — Stormwater Management Remedial Strategy Study Follow-up Report and Implementation Program For 2008 General Committee recommends: THAT Council approve the drafting of a rain barrel and soak away pits program for the Town in 2008, subject to the program addressing the issues noted by staff in the report, in particular the issue noted regarding standing water in rain barrels and mosquito growth; and THAT, given that the soak away pits require permeable soils which necessitate location on Oak Ridges Moraine areas, special consideration be given to Oak Ridges Moraine stipulations prior to proceeding to implementation on site in 2009; and . THAT Council refer the request for funding in the amount of $400,000,00, necessary for the Environmental Assessments and Detail Designs for 10 new stormwater management facilities, to the 2008 Capital Budget for consideration; and THAT a copy of report PW07-038 (Stormwater Management Remedial Strategy Study Follow—up Report and Implementation Program for 2008) and the associated Council resolutions be forwarded by the Corporate Services Department to the Lake Simcoe Region Conservation Authority for their information. CARRIED General Committee recommends: THAT item 18 be brought forward for discussion. CARRIED 18. LS07-043 — Tree Cutting Permit Application General Committee recommends: THAT Council approve the application for the removal of 20 trees greater than 20 cm. in diameter at 15255 Leslie Street/1540 Wellington Street East in accordance with By-law 4474-03.D being a by-law to authorize the injury or destruction of trees (Tree Permit By-law). CARRIED -29- COUNCIL - NOVEMBER 27, 2007 General Committee Report No. 07-43 Page 10 of 11 Tuesday, November 6, 2007 8. CS07-042 — 2008 Council and Committee Meeting Calendar General Committee recommends: THAT the 2008 Council and General Committee Meeting Calendar, attached to report CS07-042 as Appendix #1, be referred back to staff. CARRIED General Committee recommends: THAT item 17 be brought forward for discussion. CARRIED 17. Motion Tabled by Councillor Collins-Mrakas General Committee recommends: WHEREAS the area surrounding the Pumping Station/Water Tower on Orchard Heights Blvd. has been plagued with instances of public and private property damage, vandalism, graffiti and other negative activities; and WHEREAS a community meeting was held on October 22, 2007 in response to residents' concerns pertaining to the negative activities in the area surrounding the Pumping StationMater Tower on Orchard Heights Blvd.; and WHEREAS at the community meeting held on October 22, 2007, a number of suggested solutions were brought forward by those present - including representatives of York Regional Police, the Town of Aurora By- law Services Department and area residents - that have broad implications; and WHEREAS, given the seriousness of the concerns raised, there is a need for immediate action; THEREFORE BE IT RESOLVED, that staff be directed to bring forward to Council, at the next General Committee meeting, a report outlining the residents' issues/concerns with regards to the area surrounding the Pumping Station/Water Tower on Orchard Heights Blvd. expressed at the October 22, 2007 meeting; and THAT staff contact the representatives of York Regional Police, Region of York and other relevant parties to provide their comments and suggestions in this report as a result of the meeting attended October 22, 2007; and THAT this report should identify possible solutions for Council's consideration with recommendations indicating potential implications, financial or otherwise, of the options suggested. CARRIED General Committee recommends: THAT item 23 be brought forward for discussion. CARRIED -30- COUNCIL - NOVEMBER 27, 2007 General Committee Report No. 07.43 Page 11 of 11 Tuesday, November 6, 2007 23. Correspondence from Southlake Regional Health Centre Re: Request for an Additional Donation of Parkette Naming Rights (Added Item) General Committee recommends; THAT staff identify developments whichare nearing completion in order to locate an additional parkette for potential naming rights to benefit the Southlake Cancer Centre. CARRIED 10. PL07-135 — Servicing Allocation Matrix — Criteria 1 Clarification General Committee recommends: THAT this matter be deferred to the November 13, 2007 Council meeting. CARRIED 14, Motion to Reinstate a Secondary Dwelling Unit Ad Hoc Committee (Tabled by Councillor Gaertner) General Committee recommends: THAT this matter be deferred to the November 13, 2007 Council meeting. CARRIED IX NEW BUSINESS/GENERAL INFORMATION— COUNCILLORS Councillor Marsh requested that the matter regarding the Joint Council Committee — Central York Fire Services awarding of an arbitrator be placed on the November 13, 2007 Council agenda. Councillor Gaertner inquired about the delegate who did not attend tonight's meeting to which the Director of Corporate Services responded that he spoke to him on Friday and that he was aware that he was scheduled as a delegate for tonight's meeting. X CLOSED SESSION Personal & Legal Matters The Closed Session was re -scheduled to a future date. XI ADJOURNMENT General Committee recommends: THAT the meeting be adjourned at 11:03 p.m. CARRIED THE REPORT OF THE GENERAL COMMITTEE MEETING 07-43 IS SUBJECT TO FINAL APPROVAL AT COUNCIL ON TUESDAY, NOVEMBER 27, 2007. -31- COUNCIL - NOVEMBER 27, 2007 A015NDA 175M AupoxA ,-. - TOWN OF AURORA SPECIAL GENERAL COMMITTEE MEETING MINUTES NO. 07-44 Council Chambers Aurora Town Hall Saturday, November 10, 2007 ATTENDANCE COUNCIL MEMBERS Mayor Morris in the Chair; Councillors Buck, Granger, MacEachern, Marsh, McRoberts and Wilson. MEMBERS ABSENT Councillors Collins-Mrakas and Gaertner OTHER ATTENDEES Chief Administrative Officer, Director of Financial Services/Treasurer, Financial Analyst/Budget Supervisor and Council/Committee Secretary Mayor Morris called the meeting to order at 9:20 a.m. I DECLARATIONS OF PECUNIARY INTEREST There were no declarations of pecuniary interest under the Municipal Conflict of Interest Act. - II APPROVAL OFAGENDA General Committee recommends: THAT the agenda as circulated by the Corporate Services Department be approved as presented. CARRIED III DELEGATIONS a) Mr. John Gutteridge, Director of Financial Services/Treasurer Re: Review of 2008 Operating Budget Process The Director of Financial Services/Treasurer made a presentation to the General Committee with an overview of the budget process. General Committee recommends: THAT the delegation by the Director of Financial Services/Treasurer be received for information purposes. CARRIED -32- COUNCIL —sN4VE EMI (2o7�mit"t&O&oting No. 07-44 Page 2 of 4 Saturday, November 10, 2007 b) Aurora Public Library Board Re: Review of 2008 Operating Budget Ms Colleen Abbott, CEO of the Aurora Public Library, addressed the General Committee with a brief overview of the 2008 Operating Budget and answered questions from the committee. General Committee recommends: THAT the delegation by the CEO of the Aurora Public Library be received for information purposes. CARRIED General Committee recommends: THAT staff be requested to provide a report on the 6.6% Increase for the Aurora Public Library 2008 Operating Budget; and THAT this report include a breakdown of the major contributing factors to the increase and include a listing of any elements within the proposed Space Development Project which would be applied to development charges; and THAT a review of the fundraising campaign account be provided. CARRIED c) Ms Techa Van Leeuwen, Director of Building Administration Re: Review of 2008 Operating Budget Ms Techa Van Leeuwen, Director of Building Administration, addressed the General Committee with a brief overview of the 2008 Operating Budget and answered questions from the committee. General Committee recommends: THAT the delegation by the Director of Building Administration be received for information purposes. C9-VZ31_4 General Committee recommends: THAT the Emergency Operations Centre portion of the operating budget be received for information purposes. CARRIED General Committee recommends: THAT the Fire Chief be invited to attend the next budget meeting to present the York Central Fire Services portion of the operating budget. 167_177t —33— COUNCIL — SNAYA &EPaI @(7mmiRAWeeting No. 07-44 Page 3 of 4 Saturday, November 10, 2007 d) Ms Sue Seibert, Director of Planning & Development Re: Review of 2008 Operating Budget Ms Sue Seibert, Director of Planning & Development, addressed the General Committee with a brief overview of the 2008 Operating Budget and answered questions from the committee. General Committee recommends: THAT the delegation by the Director of Planning & Development be received for information purposes. CARRIED The General Committee recessed from 11:55 a.m. to 12:42 p.m. e) Mr. Bob Panizza, Director of Corporate Services Re: Review of 2008 Operating Budget Mr. Bob Panizza, Director of Corporate Services, addressed the General Committee with a brief overview of the 2008 Operating Budget and answered questions from the committee. General Committee recommends: THAT the delegation by the Director of Corporate Services be received for information purposes. CARRIED f) Mr. John Gutteridge, Director of Financial Services Re: Review of 2008 Operating Budget Mr. John Gutteridge, Director of Financial Services, addressed the General Committee with a brief overview of the 2008 Operating Budget and answered questions from the committee. General Committee recommends: THAT page 88 of the Draft Operating Budget, pertaining to Municipal Purposes, be revised to reflect a more detailed break -down. CARRIED General Committee recommends: THAT the delegation by the Director of Financial Services be received for information purposes. CARRIED General Committee recommends: THAT the Director of Financial Services provide a revised copy of the Council/Mayor's Office Budget and the CAO's operating budget, formatted with a higher lever of detail. CARRIED —34— COUNC I L. — SNE MEM�eRal a3mmik@Weeting No. 07-44 Page 4 of 4 Saturday, November 10, 2007 General Committee recommends: THAT the advocacy budget item be removed from the Council/Mayor's Office budget and added onto the Legal Department's Budget. CARRIED General Committee recommends: THAT the staff complement sections within the operating budget be amended to include a new line called "temporary staff'. CARRIED IV CONSIDERATION OF ITEMS REQUIRING SEPARATE DISCUSSION 1. 2008 Operating Budget - Draft 1 - Covering Memo General Committee recommends: THAT the 2008 Operating Budget - Draft 1, with the exclusion of Leisure Services and Public Works, be received for information. CARRIED 2. FS07-048 - Capital Budget Report to October 24, 2007 General Committee recommends: THAT report FS07-048 be deferred to the next budget meeting. CARRIED V ADJOURNMENT General Committee recommends: THAT the meeting be adjourned at 2:50 p.m. CARRIED THE REPORT OF THE GENERAL COMMITTEE MEETING 07-44 IS SUBJECT TO FINAL APPROVAL AT COUNCIL ON TUESDAY, NOVEMBER 27, 2007, PHYLLIS M. MORRIS, MAYOR K. EWART, DEPUTY CLERK -35- COUNCIL - NOVEMBER 27, 2007 AGENDA ITEM # AumoxA TOWN OF AURORA SPECIAL GENERAL COMMITTEE MEETING MINUTES NO. 07-45 Council Chambers Aurora Town Hall Monday, November 19, 2007 ATTENDANCE COUNCIL MEMBERS Councillor McRoberts in the Chair; Councillors Buck, Collins-Mrakas, Gaertner, Granger, MacEachern, Marsh, and Wilson. MEMBERS ABSENT Mayor Morris OTHER ATTENDEES Chief Administrative Officer, Director of Financial Services/Treasurer, Acting Director of Public Works, Manager of Operations, Financial Analyst/Budget Supervisor and Administrative Co-ordinator/Deputy Clerk Councillor McRoberts called the meeting to order at 7: 15 p.m. I DECLARATIONS OF PECUNIARY INTEREST There were no declarations of pecuniary interest under the Municipal Conflict of Interest Act. II APPROVAL OFAGENDA General Committee recommends: THAT the agenda as circulated by the Corporate Services Department with the following additional information, be approved: Y Memorandum from the Director of Financial Services Re: Additional Information Request by Council CARRIED 111 DELEGATIONS (a) Ms Helen Roberts, President —Aurora Historical Society Re: Funding for Hillary House Ms Helen Roberts, President of the Aurora Historical Society, addressed committee regarding the operation of Hillary House. Ms Roberts requested on behalf of the Society, $50,000 annually to cover the operating costs of the museum. General Committee recommends: THAT the comments of the delegate be received. CARRIED -36- COUNCIL - NOVEMBER 27, 2007 Special General Committee Meeting No. 07-45 Page 2 of 3 Monday, November 19, 2007 General Committee recommends: THAT the comments of the delegate be referred to budget deliberations. CARRIED (b) Mr. David Atkins, Acting Director of Public Works Re: Review of the 2008 Operating Budget — Public Works and Environmental Mr. Atkins, provided the committee with an overview and highlights of the proposed 2008 Public Works Operating Budget and addressed questions from the committee. 1. Draft 2008 Operating Budget— Public Works and Environmental (distributed with original November 19, 2007 agenda package) General Committee recommends: THAT staff provide the organizational charts for each department reflecting the 2007 and the proposed 2008 compliment. CARRIED General Committee recommends: THAT the Draft 2008 Public Works Operating Budget be received for information. CARRIED (c) Mr. John Rogers, Chief Administrative Officer Re: Draft 2008 Operating Budget - Chief Administrative Officer Mr. Rogers provided the committee with an overview and highlights of the proposed 2008 Chief Administrative Officer's Operating Budget and addressed questions from the committee. 2. Draft 2008 Operating Budget— Chief Administrative Officer (distributed with original November 10, 2007 agenda package) General Committee recommends: THAT the Draft 2008 Chief Administrative Officer's Operating Budget be received for information. CARRIED General Committee recommends: THAT the Draft 2008 Legal Services Operating Budget be received for information. CARRIED -37- COUNCIL - NOVEMBER 27, 2007 Special General Committee Meeting No. 07.45 Page 3 of 3 Monday, November 19, 2007 General Committee recommends: THAT the Draft 2008 Marketing/Communications Operating Budget be received for information. CARRIED General Committee recommends: THAT the Draft 2008 Economic Development Division Operating Budget be received for information. CARRIED 3. Draft 2008 Operating Budget— Mayor and Councillors (distributed with original November 10, 2007 agenda package) General Committee recommends: THAT the Draft 2008 Mayor and Council Operating Budget be deferred to the November 22, 2007 budget meeting following the deliberations of the Draft 2008 Leisure Services Operating Budget. CARRIED IV ADJOURNMENT General Committee recommends: THAT the meeting be adjourned at 10:22 p.m. CARRIED THE REPORT OF THE GENERAL COMMITTEE MEETING 07-45 IS SUBJECT TO FINAL APPROVAL AT COUNCIL ON TUESDAY, NOVEMBER 27, 2007. W COUNCIL - NOVEMBER 27,.2007 �G,ENDA ITEM # ALJIZORA TOWN OFAURORA GENERAL COMMITTEE MEETING MINUTES NO. 07-46 Council Chambers Aurora Town Hall Tuesday, November 20, 2007 ATTENDANCE COMMITTEE MEMBERS Councillor MacEachern in the Chair; Mayor Morris Councillors Buck, Collins-Mrakas, Gaertner, Granger, Marsh, 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, Acting Director of Public Works, Director of Financial Services/ Treasurer, Town Solicitor, and Council/Committee Secretary. Councillor MacEachern 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. 11 APPROVAL OFAGENDA General Committee recommends: THAT the agenda as circulated by the Corporate Services Department, with the following addition, be approved: 7 Item 28 — Correspondence from Wood Bull LLP Re: Item 21 - BA07-009 — Request for Sign Variance 15-135 First Commerce Drive Whitwell Developments Limited CARRIED III ADOPTION OF PREVIOUS MINUTES Special General Committee Meeting Minutes, 07-42, October 20, 2007 General Committee recommends., THAT the Special General Committee Meeting minutes 07-42 be adopted. CARRIED -39 COUNCIL — NOVEMBER 27, 2007 General Committee Report No. 07.46 Page 2 of 10 Tuesday, November 20, 2007 IV DETERMINATION OF ITEMS REQUIRING SEPARATE DISCUSSION Items 1, 2, 3, 4, 5, 8, 14, 16, 20, 21, 22 and 26 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: 6. Resolution from York Region Re: Children and Smoke -Free Cars (deferred from November 13, 2007 Council) THAT the resolution from York Region regarding Children and Smoke -free cars be received and endorsed by Council Correspondence from York Region Re: Speed Limit on St. John's Sideroad Between Industrial Parkway and Yonge Street - File No. T09 GAU 2007 (deferred from November 13, 2007 Council) THAT the correspondence from York Region regarding the speed limit on St. John's Sideroad between Industrial Parkway and Yonge Street be received for information. 9. GA07-03 — Graffiti Abatement Ad Hoc Committee Meeting Minutes October 25, 2007 THAT the Graffiti Abatement Ad Hoc Committee Meeting minutes from the October 25, 2007 - meeting be received and the recommendations - contained therein be adopted. 10. EAC07-08 — Environmental Advisory Committee Meeting Minutes November 1, 2007 THAT the Environmental Advisory Committee Meeting minutes -from the November 1, 2007 meeting be received and the recommendations contained therein be adopted. 11. EDAC07-08 — Economic Development Advisory Committee Meeting Minutes -November 8, 2007 THAT the Economic Development Advisory Committee Meeting minutes from the November 8, 2007 meeting be received and the recommendations contained therein be adopted. 12. Central York Fire Services - Joint. Council Committee Meeting Minutes — October 16, 2007 THAT the Central York Fire Services — Joint Council Committee Meeting minutes of October 16, 2007 be received for information. —40 COUNCIL - NOVEMBER 27, 2007 General Committee Report No. 07-46 Page 3 of 10 Tuesday, November 20, 2007 13. Central York Fire Services - Joint Council Committee Meeting Minutes —June 5, 2007 THAT the Central York Fire Services — Joint Council Committee Meeting minutes of June 5, 2007 be received for information; and THAT the request for funding of $100 for Ontario 9-1-1 be approved. 15. PL07.137—Zoning By-law Amendment MI Developments Inc. Part of Lot 21, Concession 2, EYS File: D14-03-06 THAT a total of 134 units of sewage and water capacity be allocated to the MI Developments Inc. lands located on Part of Lot 2.1, Concession2, East of Yonge Street; and - THAT Council enact Implementing Zoning By-law 4944-07.D. 17. PW07-042 — Acceptance of Municipal Services — Prato Estates Phase I & II — Registered Plan 65M-3658 & 65M-3659 THAT Council accept the municipal services contained within Registered Plan 65M-3658 being Phase I of the Prato Estates Subdivision & Registered Plan 65M-3659 being Phase II of Prato Estates Subdivision; and THAT Council enact By-law 4961-07.D for the assumption of the subject municipal services; and THAT the Director of Public Works be authorized to issue a Certificate of Acceptance of Public Works for said lands as required under Section 3.10 of the Subdivision Agreement; and THAT the Treasurer be directed to reduce the municipal servicing securities held in relation to the Prato Estates Subdivision Phase I & II to $61,300; and THAT notice to the homeowners be provided through the Notice Board advising them that the subject development has been assumed by the Town. 18. PW07.043 — Acceptance of Municipal Services — Vintage (Falconwood Residential) Registered Plan 65M-3712 THAT Council accept the municipal services contained within Registered Plan 65M-3712 being the Vintage (Falconwood Residential) Subdivision; and THAT Council enact By-law 4962-07.D for the assumption of the subject municipal services; and THAT the Director of Public Works be authorized to issue a Certificate of Acceptance of Public Works for said lands as required under Section 3.10 of the Subdivision Agreement; and THAT the Treasurer be directed to release the municipal servicing securities held in relation to the Vintage Subdivision. -41- COUNCIL - NOVEMBER 27, 2007 General Committee Report No. 07-46 Page 4 of10 Tuesday, November 20, 2007 19. PW07-044— New Lead Sampling Requirements THAT report PW07-044 — New Lead Sampling Requirements, be received for information. 23. CS07.044 — Corporate Insurance Renewal THAT the insurance and risk management proposal submitted by BFL Canada in the amount of $264,054 (taxes included) be approved; and THAT the Town of Aurora's Corporate Insurance Policies be renewed with BFL Canada for 3 years with annual renewal periods. 24. FS07-050 — Financial Services New Policy and Procedure - Unclaimed Deposits THAT the report "Financial Services New Policy and Procedure - Unclaimed Deposits" be adopted; and - THAT Financial Services be authorized to begin the process defined in the new policy and procedure; and - THAT approximately $264,000 in unclaimed deposits be transferred to the Working Fund Reserve. 25. ADM07-013 — Amendments to the Municipal Act, 2001 Accountability and Transparency Policy THAT Council receive this report respecting the adoption of a municipal accountability and transparency policy for information; and THAT Council adopt the attached Accountability and Transparency Policy in accordance with section 270(1)5 of the Municipal Act, 2001, as amended. 27. PL07-138 — Release for Registration Mattamy (Aurora) Limited Part of Lot 25, Concession 2 EYS File: D12-00-8A. THAT the Mayor and Clerk be authorized to execute a Subdivision Agreement between The Corporation of the Town of Aurora and Mattamy (Aurora) Limited in accordance with the draft approval conditions dated September 12, 2006, subject to the provision of financial payments and securities as set out on Schedules "K" and "L" of the agreement substantially in the form attached; and THAT the Mayor and Clerk be authorized to execute all documents necessary to give effect to same. 28. Correspondence from Wood Bull LLP Re: Item 21 - BA07.009 - Request for Sign Variance 15-135 First Commerce Drive Whitwell Developments Limited This item was received. CARRIED -42- COUNCIL - NOVEMBER 27, 2007 General Committee Report No. 07-46 Page 5 of 10 Tuesday, November 20, 2007 VI DELEGATIONS None VII PRESENTATIONS BY THE COMMITTEE REPRESENTATIVE VIII CONSIDERATION OF ITEMS REQUIRING SEPARATE DISCUSSION General Committee recommends: THAT item 20 be brought forward for discussion. CARRIED 20. BA07-008 — Model Home Policy and Agreement General Committee recommends: THAT reportBA07-008 — Model Home Policy and Agreement be received for information. DEFEATED General Committee recommends: THAT Council authorize revisions to. the existing Model Home Policy and Precedent Agreement; and THAT Council authorize the Chief Building Official under the Building Code Act to execute Model Home Agreements between the Town of Aurora and the owners of the subject lands based on the criteria outlined in the policy being met. CARRIED General Committee Meeting Minutes 07.43 Tuesday, November 6, 2007 (4) LSAC07-06 — Leisure Services Advisory Committee Meeting Minutes - October 18, 2007 Delegation (b) — Ms Rebecca Beaton Re: Special Events Sub -Committee General Committee recommends: THAT the delegation and comments submitted by Ms Rebecca Beaton be received. CARRIED General Committee recommends: THAT the letter from Ms Rebecca Beaton and the memorandum from the Director of Leisure Services, dated December 12, 2006, which was on the May 17, 2007 Leisure Services Advisory Committee agenda be referred to a closed session. CARRIED -43- COUNCIL - NOVEMBER 27, 2007 General Committee Report No. 07-46 Page 6 of 10 Tuesday, November 20, 2007 General Committee recommends: THAT the members of the Special Events Sub -Committee be thanked by the LSAC Committee for their contributions to the committee. CARRIED General Committee recommends: THAT the names and addresses of all members of the Special Events Committee be made available to the Mayor's office. CARRIED Councillor MacEachem relinquished the Chair to Mayor Morris. 2. PL07.135 — Servicing Allocation Matrix — Criteria 1 Clarification (deferred from November 6, 2007 General Committee) (deferred from November 13, 2007 Council) General Committee recommends: THAT the Servicing Allocation Matrix Policy report PL07-135 be referred back to staff; and THAT staff bring back a report to Council indicating whether at this time any water allocations remain outstanding to the development community based on any current front-end agreements between the Town and the development community; and THAT the Servicing Allocation Matrix Policy be brought back to Council for revision. CARRIED Councillor MacEachern resumed the Chair. General Committee recommends: THAT item 21 be brought forward for discussion. CARRIED 21. BA07.009 — Request for Sign Variance — 15-135 First Commerce Drive, Whitwell Developments Limited General Committee recommends: THAT Council approve the request for sign variance to allow a ground sign for Whitwell Developments Ltd. having a sign area of 26 square metres and sign width of 5.1 metres whereas the sign by-law requires a maximum sign area of 18 square metres and a maximum width of 4.9 metres. CARRIED -44- COUNCIL - NOVEMBER 27, 2007 General Committee Report No. 07-46 Page 7 of 10 Tuesday, November 20, 2007 3. Motion to Reinstate a Secondary Dwelling Unit Ad Hoc Committee (Tabled by Councillor Gaertner) (deferred from November 6, 2007 General Committee) (deferred from November 13, 2007 Council) General Committee recommends; THAT staff be directed to review the Terms of Reference of the Secondary Dwelling Unit Ad Hoc Committee and the circulated Regional report status of Second Suite Policies in York Region and report back to Council with a methodology to undertake Second Suite Study, including required funding. CARRIED 4. HAC07-06 — Heritage Advisory Committee Meeting Minutes October 15, 2007 (5) PL07-121 — Request for Heritage Building Evaluation 14012, 14020, 14003 Leslie Street—Lebovic Lands (deferred from November 6, 2007 General Committee) (deferred from November 13, 2007 Council) General Committee recommends: THAT the Heritage Impact Assessment Report — 14012, 14020 and 14003 Leslie Street, Town of Aurora prepared for Lebovic Enterprises Ltd. by Su Murdoch Historical Consulting, dated July 2007 be received; and THAT the report from the Heritage Building Evaluation Working Group regarding 14012, 14020 and 14003 Leslie Street, be received and endorsed; and THAT the Heritage. Advisory Committee does not object to the demolition of the housesat14012 and 14003 Leslie Street subject to the owner making significant architectural components of the houses available for the Heritage Advisory Committee of Aurora's Architectural Salvage Program priorto demolition at no cost to the Town; and THAT the main (east) section of the William Wells House, at 14020 Leslie Street be retained in any future redevelopment of the subject lands; and THAT in order to facilitate the retention of the main wing of the William Wells House in . a future development, that the Heritage Advisory Committee has no objection to the relocation and restoration of the building to a suitable location within the subject lands, and appropriate adaptive re -use to the satisfaction of the Community Planner; and THAT such restoration should be completed as partof thefirstphase of development of the subject lands; and THAT the applicant be requested to consider options related to the status and retention of the 19`^ Century Barn on the property at 14012 Leslie Street and/or its components. CARRIED -45- COUNCIL - NOVEMBER 27, 2007 General Committee Report No. 07-46 page 8 of 10 Tuesday, November 20, 2007 5. Memorandum from the Director of Corporate Services Re: 2008 Meeting Calendar (deferred from November 13, 2007 Council) General Committee recommends: THAT the Economic Development Advisory Committee meeting scheduled for October 9, 2009 be moved to October 23, 2008. CARRIED General Committee recommends: THAT the Committee of Adjustment meeting scheduled for October 9, 2008 be moved to October 8, 2008. CARRIED General Committee recommends: THAT the Economic Development Advisory Committee meeting scheduled for January 17, 2008 be moved to January 10, 2008. CARRIED General Committee recommends: THAT the balance of the 2008 Meeting Calendar be adopted. CARRIED B. FS07-049 — Third Quarter Operating Report (deferred from November 13, 2007 Council) General Committee recommends: THAT report FS07-049 be received; and THAT Council approve the budget adjustment as detailed on Attachment #2 to report FS07-049; and THAT, in accordance with the Municipal Act Section 290 (1), for the purpose of the 2008 budget it will include a surplus amount of $400,000; and THAT the 2008 budget include a transfer to the Allowance for Bad Debt Account of $400,000. CARRIED 14. Correspondence from the Ontario 9.1.1 Advisory Board General Committee recommends: THAT the correspondence from the Ontario 9-1-1 Advisory Board be received for information. CARRIED -46- COUNCIL - NOVEMBER 27, 2007 General Committee Report No. 07-46 Page 9 of 10 Tuesday, November20,2007 22. CS07.039 — By-law Services Vehicle Replacement General Committee recommends: THAT report CS07-039 — By-law Services Vehicle Replacement be referred back to staff for further information regarding the possible option of purchasing a hybrid vehicle, as well as the future use of the old vehicle. CARRIED 26. PW07-039 — Implementation of Municipal Drinking Water Licensing Program and Drinking Water Quality Management Standard General Committee recommends: THAT Council receive report PW07-039 (Implementation of Municipal Drinking Water Licensing Program and Drinking Water Quality Management Standard) for information; and THAT Council direct staff to continue to work to meet the requirements of the new Municipal Drinking Water Licensing Program and to report further to Council upon completion of the Operational Plan to seek Council's endorsement of same; and ' THAT Council, as the owner of the Town's drinking water system, endorse and confirm the commitment to create and fully implement an Operational Plan, that meets the requirements of the Drinking Water Quality Management Standard, for the maintenance and operation of the Town's drinking water system, as required to satisfy element 3 of the Operational Plan; and THAT Council endorse and confirm the roles, responsibilities and authorities for the various parties responsible for the operation of the Town's drinking water system, as set out in Section 4 of report PW07-039 and as required to satisfy element 9 of the Operational Plan. CARRIED 16. PW07.041 — Development of Streetlight Master Plan in the Town Of Aurora — Cost Increase General Committee recommends: THAT, due to a 50% increase in the number of streetlights, additional funds in the amount of $27,150 (exclusive of GST) be allocated from the Municipal Capital Reserve for the completion of the Streetlight Master Plan for the Town of Aurora. CARRIED IX NEW BUSINESS/GENERAL INFORMATION— COUNCILLORS Mayor Morris advised of a press conference that took place today, resulting in a media release and a letter being issued, prepared by Mr. George Rust D'Eye in consultation with the Town Solicitor. Mayor Morris requested that the typographical error in the letter be corrected to read "neither York Region, nor its Police Services Board". Mayor Morris also requested that ACI, the Era Banner, the Auroran and the Town Web Specialist be advised -of the typographical error. -47- COUNCIL - NOVEMBER 27, 2007 General Committee Report No. 07-46 Page 10 of 10 Tuesday, November 20, 2007 General Committee recommends: THAT the Procedural By-law be waived to allow a motion to be made under New Business, CARRIED General Committee recommends: THAT the letter prepared by Mr. George Rust D'Eye be placed in the Era Banner Notice Board and in the Auroran newspaper, the size of which is to be determined by the Marketing/Communications Co-ordinator. CARRIED X CLOSED SESSION None X1 ADJOURNMENT General Committee recommends: THAT the meeting be adjourned at 9:48 p.m. CARRIED THE REPORT OF THE GENERAL COMMITTEE MEETING 07-46 IS SUBJECT TO FINAL APPROVAL AT COUNCIL ON TUESDAY, NOVEMBER 27, 2007. COUNCIL — NOVEMBER 27, 2007 :AGENDA ITEM # AURORA TOWN OF AURORA COUNCIL REPORT No. PL07-149 SUBJECT: Zoning By-law Amendment Application Stirling Cook Aurora Inc. 13777, 13795, 13815 Yonge Street and 74 Old Bloomington Road Lots 17, 18, 19, 20 Plan 166 Northeast comer of Yonge Street and Bloomington Road File Number: D14-13-06 FROM: Sue Seibert, Director of Planning and Development Services DATE: November 27, 2007 RECOMMENDATION THAT Council enact Implementing Zoning By-law Amendment 4975-07.D. BACKGROUND Amlication Backaround The applicant, Stirling Cook Aurora Inc, submitted in May 2006, a zoning by-law amendment application and vacant land condominium application accompanied by supporting documentation, for a 33 unit detached dwelling development at the north east corner of Yonge Street and Old Bloomington Road. As a result of comments received from departments, agencies, conservation authority and environmental peer review consultants, the applicant has revised the original plan twice; and now proposes to develop the subject lands for a 22 unit detached dwelling condominium development. The applications were heard at the Public Planning Meeting held on May 23, 2007 to consider the proposal (see Reference Reports PL07-059). Council passed a resolution that the application be approved in principle, subject to the resolution of outstanding issues referred to in the staff report and the comments of Council and the public and that staft report back to a future Public Planning Meeting. A second Public Planning Meeting was held on August 14, 2007 (see Reference Reports PL07-095) at which time Council passed. a resolution that the applications be approved in principle, subject to the resolution of outstanding issues and that staff finalize the conditions of draft plan of condominium approval and the zoning by-law amendment. —49— COUNCIL - NOVEMBER 27, 2007 November 27, 2007 - 2 - Report No. PL07-149 A further meeting was held on October 16, 2007 and adopted at Council on October 23, 2007. Council passed the following resolution: THAT the proposed Vacant Land Condominium under file D12-02-06A prepared by Gartner Lee Limited, Cad file No. DP-1 2007-July 12.dwg, dated July 12, 2007, be draft approved subject to the Conditions of Draft Approval attached as Appendix "A" being fulfilled prior to final approval; and THAT a total of 22 units of sewage and water capacity be allocated to the Stirling Cook Aurora Inc. draft plan of condominium lands; and THAT the passage of the Zoning By-law be withheld until a legally binding undertaking is provided to confirm that no houses be occupied until sufficient water supply is available through the completion of the water reservoir on Bathurst Street. COMMENTS At the October 16, 2007 meeting Council granted that the subject plan be given draft plan of condominium approval and a total of 22 units of sewage and water capacity be allocated to the Stirling Cook Aurora Inc. Council also passed the following resolution: THAT the passage of the Zoning By-law be withheld until a legally binding undertaking is provided to confirm that no houses be occupied until sufficient water supply is available through the completion of the water reservoir on Bathurst Street. Undertaking The applicant has submitted the required undertaking agreement, which has been reviewed and is to the satisfaction of the Legal Services Division. Zoning By-law Amendment The Implementing Zoning By-law amendment is attached for Council's consideration. (see Appendix "A") A Zoning By-law Amendment application has been submitted to rezone the lands from "Estate Residential (ER) Zone" to a site specific "Detached Dwelling First Density Residential Holding (H)(R1-43) Exception Zone", "Detached Dwelling Second Density Residential Holding (H)(R2-85) Exception Zone", "Open Space (0-14) Exception Zone" , "Open Space (0-9) Exception Zone" and"Open Space (0-19) Exception Zone". The implementing zoning by-law conforms to the policies of Official Plan Amendment 34 and the Oak Ridges Conservation Plan as implemented through OPA 48. -50- COUNCIL — NOVEMBER 27, 2007 November 27, 2007 - 3 - Report No. PL07-149 Height The subject zoning by-law amendment application was considered at the second Public Planning Meeting held on August 16th, 2007 at which time, staff advised Council that further investigation of the impacts, if any, of the proposed maximum height at 13.4 m (44 ft.) would be evaluated. The applicant proposes a maximum height of 13.4 m (44 ft.). The proposed height is greater than other maximum heights within other R1 and R2 zones in which the maximum heights ranges from 10.0 m (32.8 ft.). to 11.0 m (36.0 ft). It is noted that building height according to the by-law is measured between the average finished grade and the mean distance between the eaves and ridge of a gabled roof. The applicant has provided a justification letter in regard to the request for the maximum height of 13.4 metres (see appendix "B"). The applicant has submitted that the proposed dwelling units are designed with floor to ceiling heights of approximately 3.0 m (10ft.); which are higher than the average home. With the varied topography, the applicant has stated that many of the units allow for walkout conditions which expose some area of the basement. The applicant also notes that the designs of the homes require large roof areas and tall roofs in order to allow the upper storeys to be built into them. In a preliminary review of other municipalities (including Town of Richmond Hill, Town of Markham and the City of Vaughan),. it was noted that the average maximum height was approximately 11.0 m (36 ft.). The municipalities stated that the measurement of the height depends on the type of roof etc. Peer -Review Staff requested one of the Town's controlling architect firms, Watchorn Architects Inc. provide a peer review of the proposed height to consider any impacts of the increased building height to 13.4 m (44 ft.) (see Appendix "C"). Watchorn concluded that "the applicant's request for increased maximum building heights to 13. 4 m (44 ft) to be acceptable given the parameters and context of the proposed development." Holding Provision (H) In accordance York Region's condition of draft plan of condominium " all residential zoned lands shall be placed under a holding symbol 'H' pursuant to the provisions of Section 36 of the Ontario Planning Act, which shall prohibit the development of lands until the 'H' symbol has been lifted. The conditions for lifting the'H' symbol shall include and form part of the implementing zoning by-law". Prior to the removal of the "(H)" Holding prefix, the following shall have been complied with: ■ York Region has advised in writing that lifting can occur no earlier than six (6) months prior to the expected completion of the 16� Avenue Phase 2 Trunk Sewer, the 19th Avenue Interceptor Trunk Sewer, the Lower Leslie Street Trunk Sewer, the Aurora/Newmarket Feedermain, the Newmarket EQ Tank, the Aurora EQ Tank; or —51— COUNCIL — NOVEMBER 27, 2007 November 27, 2007 -4- Report No. PL07-149 ■ The Town of Aurora approves a transfer of servicing allocation to this development that is not dependent upon the construction of infrastructure; or, • The Regional Commissioner of Transportation and Works confirms servicing capacity for this development by a suitable alternative method and the Town of Aurora allocates sufficient capacity to this development; and ■ A condominium agreement, and/or other agreements as required, have been executed between the. Owner of the lands and the Corporation of the Town of Aurora; and ■ The Town of Aurora is satisfied that all necessary approvals have been received from all other relevant agencies and government bodies; and ■ The Town of Aurora is satisfied that the proposed plan of condominium complies with the relevant policies of Official Plan Amendment No. 34 including Section 11.4.2; and is satisfied that the removal of the "(H) provision represents a logical and orderly progression of development; and ■ The Town of Aurora is satisfied that the removal of the "(H)" represents a logical and orderly progression of developments. Council is the approval authority to remove the proposed holding provision. As such, once the above noted matters have been satisfied, a report must be brought back to Council for consideration. Only Town Council, or an order by the Ontario Municipal Board, can the holding provision to be removed and enable the residential development on the subject lands. The proposed holding provision in the zoning by-law prevents the development of the residential portion of the subdivision until, among other criteria, servicing is available and Council authorizes the removal of the hold. As an added layer of protection regarding municipal water storage availability, Council requested that the Owner enter into an undertaking agreement. This agreement has been reviewed and is to the satisfaction of the Town of Aurora Legal Services Division. OPTIONS Council has the option of implementing the attached zoning by-law or requesting that it be modified. Should Council not wish to proceed with one of these two options, it is requested that Council direct Staff as to how to proceed. PROVINCIAL POLICY STATEMENT The subject proposal is consistent with the provisions of the Provincial Policy Statement. —52— COUNCIL — NOVEMBER 27, 2007 November 27. 2007 - 5 - Report No. PL07-149 FINANCIAL IMPLICATIONS Payment of Development Charges and other financial obligations of the developer will be outlined in the condominium agreement. LINK TO STRATEGIC PLAN The Strategic Plan contains objectives to 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. The proposed implementing zoning by-law facilitates this objective through the creation of a new residential neighbourhood. CONCLUSIONS The proposed rezoning conforms to the policies of Official Plan Amendment 34 and the Oak Ridges Conservation Plan as implemented through OPA 48 and has been reviewed by relevant staff and external agencies. Accordingly, the attached implementing zoning by- law amendment is presented to Council for consideration at this time. ATTACHMENTS Figures Figure 1 - Location Plan Figure 2 - Draft Plan of Condominium Appendixes Appendix "A" - Draft Implementing Zoning By-law Amendment Appendix "B"- Gartner Lee Justification letter dated August 8, 2007 Appendix "C"- Watchorn Architects Peer Review letter dated October 30, 2007 Reference Reports Council has considered previous reports related to this application. The reports include: PL07-059, Public Planning Meeting dated May 23, 2007 PL07-095, Public Planning Meeting dated August 14, 2007 PL07-115, General Committee dated October 16, 2007 These reports can be referenced for further background related to the applications. A package of paper copies are available for review in the Councillors' Office. —53— COUNCIL - NOVEMBER 27, 2007 November 27 2007 - 6 - Report No. PL07-149 PRE -SUBMISSION REVIEW Management Team Meeting - November 21, 2007 Prepared by: Cristina Celebre, Planner Extension 4343 r p `t '✓' ,! Sgp`Seiberi, M.CJ.P., R.P.P. Director of Planning and Development' Services Rogers, CAO -54- o ' w'a S a � r �oxPti a /O/ LL o N N� LL £ � �- N U c ¢i �---� o m -o Z J O g O O J = o m Z P O a V � � o a 133a1S-30NOA � L N 0 N o J \ @ W � V Zz ID aeIoa Jgd ,- - a &o �4 Z ao Ooc� as H o0 otoo � f+ z � w � V J r km tf-- 3a -s 0 3 M Z V U LLZ_ O9 Z R fG J 4 a g Moo 1- U0 ue LLzc 14 �-j LE d 7. �NO L COUNCIL - NOVEMBER 27, 2007 Stirling Cook Aurora (D14-13-06) e.�o.,vn of,10, THE CORPORATION OF THE TOWN OF AURORA �r^w By-law Number 4975-07.D APPENDIX A BEING A BY-LAW to amend By- law No. 2213-78, as amended, being the Zoning By-law of the Town of Aurora. WHEREAS Section 34 of the Planning Act, R.S.O. 1990, c.P.13, as amended provides that the Council of a local Municipality may pass a Zoning By-law; AND WHEREAS the Council of the Corporation of the Town of Aurora enacted by-law 2213-78 being the Zoning By-law, as amended; AND WHEREAS the Council of the Corporation of the Town of Aurora deems it advisable to further amend By-law 2213-78, as amended;. NOW THEREFORE THE COUNCIL OF THE CORPORATION OF THE TOWN OF AURORA HEREBY ENACTS AS FOLLOWS: THAT the zoning categories applying to the lands shown in hatching on Schedule "A" and 'AX attached hereto and forming part of this By-law, are hereby amended from "Estate Residential (ER) Zone" to "Detached Dwelling First Density Residential Holding (H) (R1-43) Exception Zone", "Detached Dwelling Second Density Residential Holding (H) (132-85) Exception Zone", "Major Open Space (0-19) Exception Zone", "Major Open Space (0-9) Exception Zone" and 'Open Space (0-14) Exception Zone". 2. THAT the following be added as Section 10.42 "Detached Dwelling First Density Residential Holding (H) (R1-43) Exception Zone". Section 10.45 "Detached Dwelling First Density Residential Holding (H) (RII-43) Exception Zone"(4975.07.D) 10.45.1 Uses Permitted In accordance with Section 10.1 hereof 10.45.2 Zone Specifications 10.45.2.1 Lot specifications Lot Area (minimum) Lot Frontage (minimum) 2000.0 square metres 6.0 metres 10.45.2.1.1 In addition to Section 3.69 for the purposes of this by-law a lot shall be deemed to mean the whole of one unit as shown on a registered plan of condominium pursuant to the Condominium Act 1998 and which fronts on a public street or closed road. 10.45.2.1.2 In addition to Section 6.18 for the purpose of this by-law a building or structure erected on Unit 22 as shown on Schedule 'AX is permitted to front on a closed 'road for which access has been provided by way of a registered easement. 10.45.2.2 Siting Specifications -57- COUNCIL - NOVEMBER 27, 2007 Front Yard (minimum) 6.0 metres Rear Yard (minimum) 7.5 metres Interior Side Yard (minimum) 2.0 metres 10.45.2.2.1 Notwithstanding the provisions of Section 6.26 with respect to manoeuvring space or driveway, where the garage doors face an interior side lot line the minimum required manoeuvring space or driveway shall be 6.0 metres measured at right angles to the garage door. 10.45.2.2.2 The provisions of Section 7.1 shall not apply. 10,45.2.3 Building Specifications Floor Area (minimum) 200.0 square metres Lot Coverage (maximum) 35.0 percent Height (main building) (maximum) 13.4 metres Interior Garage Length (minimum) 6.0 metres Interior Garage Width (minimum) 2.9 metres 10.45.2.4 Parking Notwithstanding the definition contained within Section 3.98 and the provisions of Section 6.26.1.1, a minimum of three (3) parking spaces shall be provided, of which a minimum of one (1) parking space shall be provided within a private garage and a minimum of two (2) parking spaces shall be provided, either in tandem or side by side, on the driveway. 10.45.4.1 The provisions of Section 6.28.1(1)(b) to (a) shall not apply for the purposes of this by-law with the exception that the driveway width shall be a maximum of 6.0 metres at the front lot line. 10.45.2.5 Landscaping Specifications Notwithstanding any other provisions to the contrary, a minimum of 40 percent of the lot area shall be preserved in an open, landscaped or natural condition. This 40% shall not include a swimming pool, accessory buildings or structures, paved driveway, patio or any area covered with impervious material. 3. 11.45.3 Holding Prefix Notwithstanding the provisions of Section 10.45 of By-law 2218-78, while the "(H)" Holding prefix is in place, no person shall within the lands zoned (H)R1-43 on Schedule "A" attached hereto, use any lot or erect, alter or use any buildings or structures for any purposes except for those uses which existed on the date of passing this by-law. Furthermore, no extension or enlargement of the uses which existed on the date of the passing of this by-law shall occur, unless an amendment to this by-law to remove the letter "(H)" Prefix is approved by the Council of the Corporation of the Town of Aurora and comes into full force and effect pursuant. Removal of the Holding Prefix Prior to the passing of a by-law to remove the "(H)" Holding prefix from the lands zoned (H)R1-43 on Schedule "A" attached hereto, or any part thereof, the Town of Aurora shall be satisfied that the following preconditions have been met: The Region of York has confirmed that adequate servicing capacity -58- COUNCIL - NOVEMBER 27, 2007 and/or transportation services and facilities are available, and the Town of Aurora has allocated such capacity as follows: York Region has advised in writing that it is no earlier than six (6) months prior to the expected completion of the 16th Avenue Phase 2 Trunk Sewer, the 19th Avenue Interceptor Trunk Sewer, the Lower Leslie Street Trunk Sewer, the Aurora/Newmarket Feedermain, the Newmarket EQ Tank, the Aurora EQ Tank; or ii) The Town of Aurora approves a transfer of servicing allocation to this development that is not dependent upon the construction of infrastructure; or, iii) The Regional Commissioner of Transportation and Works confirms servicing capacity for this development by a suitable alternative method and the Town of Aurora allocates sufficient capacity to this development. A condominium agreement, and/or otheragreement(s) as required, have been executed between the owner of the lands and the Corporation of the Town of Aurora; The Town of Aurora is satisfied that the proposed plan of condominium complies with the relevant policies of the Official Plan including Section 11.4.2 of Official Plan Amendment No. 34 and is satisfied that the removal of the "(H)" represents a logical and orderly progression of development. Upon removal of the "(H)" Holding prefix from the lands zoned (H)R1-45 on Schedule "A" attached hereto pursuant to Section 36 of the Planning Act, RSO 1990, or a successor thereto, the provisions applicable to the said lands shall be as set out in Section 10.45. THAT the following be added as Section 11.87 "Detached Dwelling Second Density Residential Holding (H) (R2-85) Exception Zone". Section 11.87 "Detached Dwelling Second Density Residential Holding (H) (R2-85) Exception Zone" (4975.07,D) 11.87.1 Uses Permitted In accordance with Section 11.1 provided that no more than 21 detached dwelling units are constructed on any lands zoned "Detached Dwelling Second Density Residential Holding (H) R2-85 Exception Zone" shown on Schedule "A". 11.87.2 Zone Specifications 11.87.2.1 Lot specifications Lot Area (minimum) 900.0 square metres Lot Frontage (minimum) 20.0 metres 11.87.2.1.1 In addition to Section 3.69 for the purposes of this by-law a lot shall be deemed to mean the whole of one unit fronting on a private right-of-way as shown on a registered plan of condominium pursuant to the Condominium Act 1998. 11.87.2.1.2 In addition to Section 3.123 for the purposes of this by-law a public street or road shall also include a private right-of-way as -59- COUNCIL - NOVEMBER 27, 2007 established on a registered plan of condominium pursuant to the Condominium Act 1998. 11.87.2.1.3 Notwithstanding any provisions to the contraryfor the purposes of this by-law where an application for a building permit has been submitted for a single detached dwelling, and associated accessory structures and/or uses on two or more contiguous units under single title the collective unit shall be considered to constitute a lot and the yard requirements and other provisions of the by-law shall be applied as If the units were one lot. 11.87.2.1.4 Notwithstanding the provisions of Section 11.87.2.1 respecting lot frontage, the minimum lot frontage for Unit 14 as shown on Schedule 'AX shall be 18.0 metres. 11.87.2.2 Siting Specifications Front Yard (minimum) -Main building 4.5 metres .-Side facing garage 4.5 metres -Front facing garage 6.0 metres Rear Yard (minimum) -Main building 7.5 metres Interior Side Yard (minimum) 2.0 metres Exterior Side Yard (minimum) 4.5 metres 11.87.2.2.1 Notwithstanding the provisions of Section 6.26 with respect to manoeuvring space or driveway, where the garage doors face an interior side lot line the minimum required manoeuvring space or driveway shall be 6.0 metres measured at right angles to the garage door. 11.87.2.2.2 Notwithstanding any other provisions to the contrary, the habitable ground floor front wall or porch face shall be either flush with, or project in front of a front facing garage. 11.87.2.2.3 Notwithstanding the provisions of 6.2.2 respecting accessory buildings and uses, the minimum required setback from the rear lot line shall be 2.0 metres. 11.87.2.2.4 The provisions of Section 7.1 shall not apply. 11.87.2.3 Building Specifications Floor Area (minimum) 200.0 square metres Lot Coverage (maximum) 35.0 percent Height (main building) (maximum) 13.4 metres Interior Garage Length (minimum) 6.0 metres Interior Garage Width (minimum) 2.9 metres 11.87.2.4 Parking Notwithstanding the definition contained within Section 3.98 and the provisions of Section 6.26.1.1, a minimum of three (3) parking spaces shall be provided, of which a minimum of one (1) parking space shall be provided within a private garage, and a minimum of two (2) parking spaces shall be provided, either in tandem or side by side, on the driveway. .1 COUNCIL — NOVEMBER 27, 2007 11.87.2.4.1 The provisions of Section 6.28.1(i)(b) to (e) shall not apply for the purposes of this by-law with the exception that the driveway width shall be a maximum of 6.0 metres at the street line to the private right-of-way. 11.87.2.5 Landscaping Specifications Notwithstanding any other provisions to the contrary, a minimum of 40 percent of the lot area shall be preserved in an open, landscaped or natural condition. This 40% shall not include a swimming pool, accessory buildings or structures, paved driveway, patio or any area covered with impervious material. 5. 11.87.3 Holding Prefix Notwithstanding the provisions of Section 10.45 of By-law 2218-78, while the "(H)" Holding prefix is in place, no person shall within the lands zoned (H)R1-43 on Schedule "A" attached hereto, use any lot or erect, alter or use any buildings or structures for. any purposes except for those uses which existed on the date of passing this by-law. Furthermore, no extension or enlargement of the uses which existed on the date of the passing of this by-law shall occur, unless an amendment to this by-law to remove the letter "(H)" Prefix is approved by the Council of the Corporation of the Town of Aurora and comes into full force and effect pursuant. Removal of the Holding Prefix Prior to the passing of a by-law to remove the "(H)" Holding prefix from the lands zoned (H)R1-43 on Schedule "A" attached hereto, or any part thereof, the Town of Aurora shall be satisfied that the following preconditions have been met: The Region of York has confirmed that adequate servicing capacity and/or transportation services and facilities are available, and the Town of Aurora has allocated such capacity as follows: iv) York Region has advised in writing that it is no earlier than six (6) months prior to the expected completion of the 18rfi Avenue Phase 2 Trunk Sewer, the 19th Avenue Interceptor Trunk Sewer, the Lower Leslie Street Trunk Sewer, the Aurora/Newmarket Feedermain, the Newmarket EQ Tank, the Aurora EQ Tank; or v) The Town of Aurora approves a transfer of servicing allocation to this development that is not dependent upon the construction of infrastructure; or, vi) The Regional Commissioner of Transportation and Works confirms servicing capacity for this development by a suitable alternative method and the Town of Aurora allocates sufficient capacity to this development. A condominium agreement, and/or other agreement(s) as required, have been executed between the owner of the lands and the Corporation of the Town of Aurora; The Town of Aurora is satisfied that the proposed plan of condominium complies with the relevant policies of the Official Plan including Section 11.4.2 of Official Plan Amendment No. 34 and is satisfied that the removal of the "(H)" represents a logical and —61— COUNCIL - NOVEMBER 27, 2007 orderly progression of development. Upon removal of the "(H)" Holding prefix from the lands zoned (H)R1-45 on Schedule "A" attached hereto pursuant to Section 36 of the Planning Act, RSO 1990, or a successor thereto, the provisions applicable to the said lands shall be as set out in Section 10,45. 6. THAT the following be added as Section 31.16 "Major Open Space (0-19) Exception Zone' Section 31.16 "Major Open Space (0-19) Exception Zone" (4975.07.13) 31.16.1 Uses Permitted i) Conservation ii) A private park, including accessory structures 31.16.2 Zone Requirements No buildings or structures other than those associated with a private park shall be erected in this zone and the lands within this zone shall be maintained in their natural state or landscaped in accordance with approved plans. 7. THAT no part of this By-law will come into force until the provisions of the Planning Act have been complied with, but subject to such provisions the By-law will take effect from the day of passing thereof. READ A FIRST AND SECOND TIME THIS DAY OF 2007. READ A THIRD TIME AND FINALLY PASSED DAY OF 2007. PHYLLIS M. MORRIS, MAYOR B. PANIZZA, TOWN CLERK -62-