Loading...
AGENDA - General Committee - 20070404FAA GENERAL CO AGENDA N0.07-19 ITTEE WEBNESBAY, APRIL 4 2007 7:00 P.M. COUNCIL CHAMBERS AURORA TOWN NALL PUBLIC RELEASE 28/03/07 AURORA TOWN OF AURORA GENERAL COMMITTEE MEETING AGENDA NO. 07-19 Wednesday, April 4, 2007 7:00 p.m. Council Chambers Councillor Buck in the Chair I DECLARATIONS OF PECUNIARY INTEREST H APPROVAL OF AGENDA RECOMMENDED: THAT the agenda as circulated by the Corporate Services Department be approved. III ADOPTION OF PREVIOUS MINUTES Special General Committee Meeting Minutes, 07-15, March 10, 2007 pg. 1 General Committee Meeting Minutes, 07-16, March 20, 2007 pg. 6 RECOMMENDED: THAT the Special General Committee Meeting minutes 07-15 and the General Committee Meeting minutes 07-16 be adopted. IV DETERMINATION OF ITEMS REQUIRING SEPARATE DISCUSSION V ADOPTION OF ITEMS NOT REQUIRING SEPARATE DISCUSSION General Committee Meeting No. 07-19 Page 2 of 8 Wednesday, April 4, 2007 VI NEW BUSINESS/GENERAL INFORMATION— COUNCILLORS VII DELEGATIONS (a) Mr. Richard Roylance pg. D-1 Re: Item 9 — CS07-019 — Light Trespass on Residential Properties (b) C.N. Watson Re: Item 19 — FS07-018 — Development Application Approval Process - Final Report (DAAP) (c) Mr. Todd McDonald Re: Item 3 — BA07-003 — Building Administration Operational Review Vlll CONSIDERATION OF ITEMS REQUIRING SEPARATE DISCUSSION IX CLOSED SESSION Property Matter RECOMMENDED: THAT General Committee convene into Closed Session to consider a property matter— land disposition. X ADJOURNMENT General Committee Meeting No. 07-19 Page 3 of 8 Wednesday, April 4, 2007 AGENDA ITEMS 1. EAC07-01 — Environmental Advisory Committee Meeting pg. 15 Minutes, March 8, 2007 RECOMMENDED: THAT the Environmental Advisory Committee Meeting minutes from the March 8, 2007 meeting be received and the recommendations contained therein be adopted. 2. HAC07-01 — Heritage Advisory Committee Meeting Minutes pg. 21 March 19, 2007 RECOMMENDED: THAT the Heritage ,Advisory Committee Meeting minutes from the March 19, 2007 meeting be received and the recommendations contained therein be adopted. 3. BA07-003 — Building Administration Operational Review pg. 27 RECOMMENDED: THAT Council authorize staff to implement the recommendations contained within the Final Report from Performance Concepts Consulting Ltd., entitled Bill 124 Preparedness: An Operational Review of Town's Development Applications Approvals Process (DAAP), dated January 2007; and THAT staff be requested to take the following action with respect to the provisions of the grading review function: • Issue a Request For Proposal for the provision of external grading review consulting services including the identification of associated user fees: and • Proceed with the recruitment of a Grading Coordinator in the Department of Public Works to oversee the grading review function; and THAT staff be requested to take the following action with respect to changes in the Building Administration Department: General Committee Meeting No. 07-19 Wednesday, April 4, 2007 Page 4 of 8 • Proceed with the recruitment of a Permit Technician to review building permit applications for completeness and provide over the counter permit issuance for simple applications; and • Bring forward an amended Municipal Building Bylaw to give affect to the requirement for a Zoning certificate on a complete application; and • Proceed with other administrative changes to give affect to the remainder of the recommendations contained within the above noted Bill 124 Preparedness Report from Performance Concepts Ltd. 4. PW07-004 — Award of Tender No. P.W.2007-02 — Reconstruction pg. 46 of Aurora Heights Drive, Laurentide Avenue and Illingworth Court RECOMMENDED: THAT Tender No. P.W.2007-02 -"Reconstruction of Aurora Heights Drive, Laurentide Avenue and Illingworth Court"; be awarded to the North Rock Group Ltd. at its tendered price of $2,329,676.04; and THAT the variance in the storm sewer portion of the project of $23,683.66 be funded from the Storm Sewer Reserve;: and THAT Council authorize the Mayor and Municipal Clerk to execute the attached Form of Agreement between the Town of Aurora and the North Rock Group Limited for the reconstruction of Aurora Heights Drive, Laurentide Avenue and Illingworth Court and the reconstruction of the Machell Park parking lot. 5. PL07-026 - Zoning By-law Amendment Application pg. 59 Removal of (H) Holding Prefix Prato Estates Inc. Part of Lot 22, Concession 2, E.Y.S., Phase 3 File D14-03-07, Related File D12-02-06 RECOMMENDED: THAT Council enact By-law 4903-07.D to remove the Holding (H) Prefix from the lands described as Phase 3 within the Prato Estates Subdivision being Part of Lot 22, Concession 2, E.Y.S. to allow 132 of the 230 Phase 3 lots to be developed for residential purposes. General Committee Meeting No. 07-19 Wednesday, April 4, 2007 Page 5 of 8 6. PL07-027 - Zoning By-law Amendment Application Removal of (H) Holding Prefix Minto Communities (Toronto) Inc. Part of Lot 23, Concession 2, E.Y.S., Phase 2 File D14-04-07, Related File D12-01-4A RECOMMENDED: THAT Council enact By-law 4904-07.D to remove the Holding (H) Prefix from the lands described as Phase 2 within the Minto Subdivision being Part of Lot 23, Concession 2, E.Y.S. to allow 108 of the 205 Phase 2 lots to be developed for residential purposes. 7. PL07-028 — Application for Exemption from Part Lot Control pg. 77 Aspen Ridge Homes (Aurora) Ltd. Plan 65M-3850 — Blocks 27, 29 to 32 and 34 File D12-PLC-01-07 n a RECOMMENDED: THAT Council approve the request for exemption from Part Lot Control made by Aspen Ridge Homes. (Aurora) Ltd. to divide the following 6 Blocks on Registered Plan 65M-3850 into separate lots; and THAT Council enact By-law 4905-07.D. CS07-018 — Taxi Meter Increase RECOMMENDED: THAT Council approve the revised taxicab meter rate from $.28 for each additional 200 metres to $.35 for each additional 200 metres; and THAT the Taxicab Licensing By-law be amended to reflect the new rates. CS07-019 — Light Trespass on Residential Properties RECOMMENDED: THAT Council provide direction on the preferred option: Option #1 THAT existing provisions in the Property Standards By-law be maintained. General Committee Meeting No. 07-19 Page 6 of 8 Wednesday, April 4, 2007 m Option #2 THAT the Property Standards By-law be amended to prohibit the trespass of light onto an abutting residential property in excess of 1.5 foot candles. 10. CS07-021 — Permanent and Temporary Sign By-laws pg. 94 RECOMMENDED: THAT the proposed new Permanent and Temporary Sign By-laws be enacted. 11. ADM07-003 — Regional Municipality of York pg. 143 Lease Agreement for EMS Services 220 Edward Street (Aurora Fire Hall) RECOMMENDED: THAT the Mayor and Clerk be authorized to execute the Lease Agreement with the Regional Municipality of York for lease to the Region's Emergency Medical Services (EMS) for a one-year term of a portion of the building located at 220 Edward Street, in the Town of Aurora, as attached to this report. 12. ADM07-002 — Amendments to the Municipal Act, 2001 pg. 156 Bill 130 — Municipal Statute Law Amendment Act RECOMMENDED: THAT the report entitled "Amendments to the Municipal Act, 2001 — Municipal Statute Law Amendment Act" be received for information, and that staff be directed to undertake a review of existing policies with a view to updating them to reflect the amended legislation in the future; and THAT staff be directed to investigate further into the possibility of jointly retaining an Investigator with other municipalities in York Region, and report back to Council at a future date; and THAT staff receive direction from Council about whether it wishes to establish a Code of Conduct in the future; and General Committee Meeting No. 07-19 Wednesday, April 4, 2007 Page 7 of 8 THAT staff be directed to prepare a report for Council respecting the preparation of a municipal accountability policy, and a policy on acting fairly to persons affected by Town actions, in order to support the transparency and accountability of the Town; and THAT staff be directed to prepare a report for Council respecting the preparation of policies on the delegation of powers and duties, and the provision of public notice. 13. CS07-023 — Liquor License Applications — Application Processing pg. 172 Fee RECOMMENDED: THAT the proposed administrative fee of $100.00 for processing Liquor License Applications be adopted; and THAT the schedule of fees and charges for Corporate Services be amended to include this fee. 14. PW07-003 — Award of Tender P.W.2007-22 - Structural Relining pg. 175 of Watermains on Various Streets RECOMMENDED: THAT Tender No. P.W.2007-22 - "Structural Relining of Watermains on Various Streets", be awarded to Fer-Pal Construction Ltd. at its tendered price of $1,327,449.00, not including GST; and THAT Council approve in advance of final approval of the remainder of the 2007 Capital Budget the watermain relining on: a) Knowles Crescent; b) Jones Court; and c) the `older" section of Corbett Crescent; and THAT Council authorize the Mayor and Municipal Clerk to execute the attached Form of Agreement between the Town of Aurora and Fer-Pal Construction Ltd. General Committee Meeting No. 07-19 Wednesday, April 4, 2007 Page 8 of 8 15. 16. LS07-008 — Wildlife Park Buffer Planting, Tender LS2007-07 RECOMMENDED: TM THAT Tender LS2007-07 be awarded to S & F Excavating Ltd. in the amount of $179,609.00 for the Wildlife Park Buffer Planting in East Aurora Wetland Complex. FS07-016 — 2007 Fees and Charges By-law RECOMMENDED: pg.193 THAT the 2007 Fees and Service Charges for licences and services itemized on the attached schedules be approved; and THAT appropriate notice be given, as prescribed in the Notice By-law, that Council intends to enact By-law 4907-075 at the April 24, 2007 meeting. 17. FS07-017 — C.N. Watson and Associates Request for Additional pg. 204. Billing RECOMMENDED: THAT C.N. Watson and Associates be paid an additional $9,500. for the work completed on the Town of Aurora's DAAP Review; and THAT the funds be taken from the Building Department Operational Reserve, 18. LS07-010 — Sheppard's Bush Artificial Turf Installation pg. 207 Tender LS2007-16 RECOMMENDED: THAT Tender LS2007-16 be awarded to Defargo Sports Surfacing Inc. in the amount of $379,960.00 not including G.S.T. for the Supply, Delivery and Installation of Artificial Turf at Sheppard's Bush Conservation area. 19. FS07-018 — Development Application Approval Process Final Report (DAAP) (To be distributed prior to the meeting) GENERAL COMMITTEE - APRIL 4, 2007 Aui�o- TOWN OF AURORA SPECIAL GENERAL COMMITTEE MEETING MINUTES NO. 07-15 "j Holland Room Aurora Town Hall Saturday, March 10, 2007 „j - ATTENDANCE COUNCIL MEMBERS Deputy Mayor 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, Director of Corporate Services, Director of Public Works, Director of Leisure Services, Financial/Budget Analyst, Manager of Parks, Manager of Facilities/Property, Manager of Programs and Administrative Co-ordinator/Deputy Clerk Deputy Mayor McRoberts called the meeting to order at 9:05 a.m. DECLARATIONS OF PECUNIARY INTEREST There were no declarations of pecuniary interest under the Municipal Conflict of Interest Act. APPROVAL OFAGENDA General Committee recommends: THAT the agenda as circulated by the Corporate Services Department be approved. CARRIED III DELEGATIONS a) Mr. Charles Sequelra, Aurora Seniors' Centre (deferred from March 5, 2007 meeting) Mr. Sequeira, President of the Aurora Seniors' Centre, addressed the committee regarding the proposed 2007 Operating Budget for the Aurora Seniors' Centre. Mr. Sequiera requested that costs of renting out the Seniors' Centre to non-profit groups and Town events such as the Environmental Advisory Committee seminars, be credited back to the operating costs of the Seniors' Centre. Mr. Sequiera further requested that Council approve the workshop policy/procedure document and recommended the installation of an automatic timer at the Seniors' Centre to adjust the temperature when the building is not in use. Similarly, vn Sequiera also recommended that only the GENERAL CO�VIMI.TT�EE CAPRj�. 4�, (� pedal eneral ommit ee eet ng o 07-15 Page 2 of 5 Saturday, March 10, 2007 emergency lights remain on when the'Centre is not occupied. Mr. Sequiera indicated the priority projects in the proposed 2007 Capital Budget are ranked in priority as follows: signage for the building, stairs from the deck at the back and installation of the awning on the deck. General Committee recommends: THAT the comments of the delegate be received for information. CARRIED General Committee recommends: THAT Ms Beaton be permitted to address the proposed 2007 Capital Budget during her 5 minute time limit. CARRIED b) Ms Rebecca Beaton (deferred from March 5, 2007 meeting) Ms Beaton inquired how the Special Projects Co-ordinator was being paid to which the CAO advised that the cost is allocated from salaries in the Economic Development Division and funds are then transferred to the contracts budgetary line. Ms Beaton inquired whether a cost breakdown could be provided for each budget to which the Director of Financial Services/Treasurer advised that it was available to the Members of Council upon request and would be available to the public at the cost of reproduction. Ms Beaton provided the committee with photographs of maintenance concerns at 52 Victoria Street (old Library) and requested if repairs could be done to these areas. General Committee recommends: THAT the comments of the delegate be received for information. CARRIED c) Mr. John Gutteridge, Director of Financial Services/Treasurer Re: Item 1 — Report on 2006 Surplus/Deficit Item 2 — Current Status of Operating Budget (deferred from March 5, 2007 meeting) Mr. Gutteridge provided the committee with the impact of the adjustments made to the proposed 2007 budgets as a result of the direction provided by the committee. The Director advised of some primary pressures on the budget and the effect they have on the budget. The Director demonstrated the impact of the surplus from 2006 on the budget and provided an overview of the options outlined in item 2 with respect to the surplus. The committee requested that summary sheets be provided for each section of the Draft 2007 Operating Budget. Councillor Buck left the meeting at 10:37 a.m. General Committee recommends: THAT the comments of the Director of Financial Services/Treasurer be received for information. CCgRIED GENERAL COSMpecial General Commi1tee Meeting too 07-15 Page 3 of 5 Saturday, March 10, 2007 g 1 i General Committee recommends: a: 1 THAT the committee recess for five minutes at 10:45 a.m. CARRIED The committee reconvened at 10:55 a.m. IV CONSIDERATION OF ITEMS REQUIRING SEPARATE DISCUSSION 1. Memo regarding changes to the 2007 Operating Budget (distributed with March 5, 2007 agenda) General Committee recommends: THAT the memorandum from the Director of Financial Services/Treasurer regarding changes to the 2007 Operating Budget be received. CARRIED 2. FS07-011 - Pre Audit Year End Financial Statements (distributed with March 5, 2007 agenda) General Committee recommends: THAT report FS07-011be received; and THAT $45,800 of the 2006 operating surplus be transferred to the Accessibility Committee Capital Projects (12002); and THAT the remainder of the 2006 operating surplus be transferred to the Municipal Capital Reserve Fund. CARRIED 3. FS07-013 - 2007 Operating Budget Update (distributed with March 5, 2007 agenda) General Committee recommends: THAT report FS07-013 - 2007 Operating Budget Update be received for information. CARRIED 4. Council Budget/ Correspondence from Councillor Granger (distributed with March 5, 2007 agenda) General Committee recommends: THAT the correspondence from Councillor Granger be received for information. WiMM ram: -3- GENERAL CO�v1M I.TTGEE - APR I L 4, 2007 pedal eneral Committee Meeting No. 07-15 Page 4 of 5 Saturday, March 10, 2007 i 5. Budget Discussion Aurora Public Library 'I. Ms Colleen Abbott, CEO of the Aurora Public Library, provided the Committee `1 with an overview of the Library's Business Plan and the proposed 2007 Budget, including forecasts to 2016. Councillor Buck returned at 11:40 a.m. Ms Abbott provided the committee with an overview of some of the Library's proposed capital projects. General Committee recommends: THAT the presentation by Ms Abbott, CEO of the Aurora Public Library, be received for information. CARRIEd General Committee recommends: THAT the committee recess for 20 minutes. G71 7UNK The Committee reconvened at 12:30 p.m. Deputy Mayor McRoberts advised the committee that a formal invitation will be forthcoming from the Aurora Historical Society for the kick-off for fundraising efforts for the new Heritage Centre on March 28, 2007. Deputy Mayor McRoberts further advised that a report will be presented at a future meeting regarding the Heritage Centre. Public Works Department The Director of Public Works provided an overview of the proposed 2007 Operating Budget. The Director highlighted that several new staff positions are being proposed including a Manager of Environment Leadership who will oversee the environmental initiatives across the municipality. General Committee recommends: THAT the presentation and Draft 2007 Operating Budget of Public Works be received for information. CARRIED General Committee recommends: THAT the committee recess for five minutes at 1:30 p.m. [7\77LC: The committee reconvened at 1:35 p.m. -4- J GENERAL u s 'i C O ecial General Committee IVleetrng 130 07-15 Page 5 of 5 Saturday, March 10, 2007 g Leisure Services The Director of Leisure Services presented al DVD demonstrating the services offered by Leisure Services and provided the committee with an overview of the Draft 2007 Operating Budget for Leisure Services. The Director highlighted the Key Performance Indicators from 2006 and addressed the issues raised by Mr. Sequiera earlier in the meeting. General Committee recommends: THAT the presentation and Draft 2007 Operating Budget of Leisure Services be received for information. CARRIED Corporate Services The Director of Corporate Services provided the committee with an overview of the duties of the various divisions of the department and highlighted the primary area of growth being the IT Division. General Committee recommends: THAT the presentation and Draft 2007 Operating Budget of Corporate Services be received for information. CARRIED IV ADJOURNMENT General Committee recommends: THAT the meeting be adjourned at 4:05 p.m. CARRIED THE REPORT OF THE SPECIAL GENERAL COMMITTEE MEETING 07-15 WAS CONSIDERED AND ADOPTED BY COUNCIL AT ITS MEETING HELD ON TUESDAY, MARCH 27, 2007. —5— GENERAL COMMITTEE - APRIL 4, 2007 AuR TOWN OF AURORA GENERAL COMMITTEE MEETING MINUTES NO. 07-16 Council Chambers Aurora Town Hall Tuesday, March 20, 2007 ATTENDANCE COMMITTEE MEMBERS Councillor Collins-Mrakas in the Chair; Mayor Morris, Councillors Buck, Gaertner, Granger, Marsh, MacEachern, McRoberts and Wilson MEMBERS ABSENT None OTHER ATTENDEES Chief Administrative Officer, Director of Corporate Services/Town Clerk, Director of Building, Director of Leisure Services, Director of Planning, Director of Public Works, Director of Financial Services/ Treasurer, Town Solicitor, Manager of Development Planning and Council/Committee Secretary. Councillor Collins-Mrakas called the meeting to order at 7:00 p.m. DECLARATIONS OF PECUNIARY INTEREST Councillor Marsh declared an interest in item 5 due to her spouse's employer being named as an applicant and did not take part in or vote on any questions in this regard or attempt in any way to influence the voting on such questions. Councillor Wilson declared an interest in item 7 due to a client relationship and did not take part in or vote on any questions in this regard or attempt in any way to influence the voting on such questions. ❑ APPROVAL OFAGENDA General Committee recommends: THAT the agenda as circulated by the Corporate Services Department, with the following additions, be approved as presented: Delegation b) — Mr. Prakash David, SmartCentres Re: Item 17 - PL07-021 - Site Plan Application and Implementing Zoning .By-law Amendment Whitwell Developments Limited (SmartCentres)— Wal-Mart ➢ Delegation c) — Mr. Sotiri Steuraitis, AAA Aurora York Taxi Re: Item 15 — CS07-015 — Taxi By-law Amendment - Brokerages ➢ Replacement Page 2 Traffic Safety Advisory Committee Meeting Minutes — March 7, 2007 GENERAL COII�AAII��t1II T&F �PRRIL 4 A07... t3LHArI mitt eport Nd. 0 - Page 2 of 9 4 Tuesday, March 20, 2007 9 i 11 I ➢ NEW ITEM 18 - Added to Agenda by Councillor Granger Correspondence from York Region Condominium Corporation Re: Item 14 - C507-016 —Council Pending List ➢ Closed Session — Legal Matter CARRIED 111 ADOPTION OF PREVIOUS MINUTES General Committee Meeting Minutes, 07.12, February 20, 2007 Special General Committee Meeting Minutes, 07.13, February 22, 2007 General Committee recommends: THAT the General Committee Meeting minutes 07-12 and the Special General Committee Meeting minutes 07-13, be adopted. CARRIED IV DETERMINATION OF ITEMS REQUIRING SEPARATE DISCUSSION Items 1, 2, 3, 4, 5, 7, 8, 9, 10, 12, 13, 14, 15, 16, 17 and 18 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. PL07.024 — Planning Applications Status List THAT the Planning Applications Status List be received for information. 11. Correspondence from Natural Resources Canada Re: New Program for Energy Conservation in Construction of Affordable Housing THAT the correspondence from Natural Resources Canada regarding a new program for energy conservation in the construction of affordable housing be received for information. CARRIED- -7- GENERAL CONM eraTCommitteePReport Nod. O�P6G 1 Page 3 of 9 Tuesday, March 20, 2007 VI NEW BUSINESS/GENERAL INFORMATION -COUNCILLORS Councillor Gaertner inquired when an update on the Municipal Act changes will occur to which the Town Solicitor responded that an email was provided to the Mayor and Members of Council by the Chief Administrative Officer today and that a report is scheduled to be on the next General Committee agenda. Councillor Gaertner requested information regarding the resurfacing of tennis courts, which was estimated at $150,000 and came in at under $100,000, to which the Director of Leisure Services responded that a report is scheduled to be brought to the March 27, 2007 Council meeting. Councillor Gaertner advised that she would be bringing forward a Notice of Motion suggesting that all presentations be done at Council meetings only. Councillor Wilson congratulated staff in the Public Works Department on their excellent work throughout the winter season. Mayor Morris requested that the Director of Leisure Services provide details as to why the slide at the Aurora Recreation Complex pool was not always operational during the March Break. Vll DELEGATIONS (a) Representatives from the Aurora Historical Society and Lynch & Comisso Architects Re: Item 3 — LS07-007 - Church Street School Ms Helen Roberts, Ms Cathy Milloy, Ms Mary Ellen Lynch and Mr. Steve Comisso addressed General Committee to provide a chronology of the processes that were undertaken to bring the Church Street School to its current state of repair, and to outline the plans for the future Aurora Heritage Centre. General Committee recommends: THAT the comments of the delegates be received for information and that item 3 be brought forward for discussion. CARRIED 3. LS07-007 — Church Street School General Committee recommends: THAT Council receive this report and presentation as information; and THAT Council approve, in principle, sufficient funding in the 2007 Capital Budget to complete the renovations of Church Street School; and THAT staff report back to Council regarding the construction administration process for the renovations; and THAT staff report back to Council regarding an amended agreement with the Aurora Historical Society; and THAT the Church Street School capital project #72059 be referred to a future General Committee for a comprehensive report including the following: WE GENERAL CO�IM I TI �,E — APRR I L 4 ��107 eneral ommittee eport Nd. 0 - 6 Page 4 of 9 Tuesday, March 20, 2007 ➢ Justified expected capital costs ➢ Related operational costs ➢ Identify specific funding sources ➢ Merits of a grant versus a capital project ➢ Recommendations in terms of project management and construction and future considerations; and THAT the report reflect the feasibility of the Town being the primary funder of the project; and THAT staff continue the current discussions with the Historical Society regarding the operating agreement; and THAT the matter be brought back to a future Special General Committee meeting. CARRIED (b) Mr. Prakash David, SmartCentres Re: Item 17 - PL07-021 — Site Plan Application and Implementing Zoning By-law Amendment - Whitwell Developments Limited (SmartCentres) — Wal-Mart (Added Item) Mr. Prakash David addressed General Committee to provide a high level overview of the design style planned for the site, indicating that a "main street' type of feel would be the focus on all four sides of the building. Mr. David also indicated that extra public amenities such as sitting areas, pergolas, walkways, and concentrated landscaping will be dispersed throughout the site. Mr. David indicated that SmanCentres is anxious to begin construction on May 1, 2007 with the hope of completing the project during this year. Mr. David then introduced the team of professionals who have worked on this project over the past 1.5 years and who were in attendance to answer any questions. General Committee recommends: THAT the comments of the delegate be received for information and that item 17 be brought forward for discussion. CARRIED 17. PL07.021 — Site Plan Application and Implementing Zoning By-law Amendment Whitwell Developments Limited (SmartCentres) — Wal-Mart Part of Lot 21, Concession 3 (Block 1 and Pt. Block 2; Plan 65M-3819) Files D14-09-06 and Dl l-01.06 General Committee recommends: THAT Implementing Zoning By-law 4896-07.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 the site plan agreement between Whitwell Developments/ SmanCentres and the Town of Aurora respecting the construction of Phase 1 of the regional commercial shopping centre at the north east corner of Wellington Street East and First Commerce Drive. CARRIED GENERAL CO��Iti�tII T FF QQPRpI ft 4 A07 G�ri2r I LEdmmitt2a Rr?po Nd. 0 - Page 5 of 9 Tuesday, March 20, 2007 it (c) Mr. Sotiri Stouraitis, AAA Aurora York Taxi Re: Item 15 — CS07-015 — Taxi By-law Amendment - Brokerages (Added Item) Ej Mr. Sotiri Stouraitis addressed General Committee in opposition of the proposed amendment to the Taxi By-law, stating that it would result in a monopoly within Aurora. Mr. Stouraitis requested that the matter be deferred in order to allow more time for consultation between himself and staff. General Committee recommends: THAT the comments of the delegate be received for information and that item 15 be brought forward for discussion. CARRIED 15, CS07-015 - Taxi By-law Amendment - Brokerages General Committee recommends: THAT report CS07-015 regarding the licensing of taxi brokerages be received; and THAT staff consult with the delegate and bring back a report to the May 1, 2007 General Committee meeting addressing issues identified by the delegate Including a monopoly and unlicensed vehicles. ;3_1cZ3L=7 Vlll CONSIDERATION OF ITEMS REQUIRING SEPARATE DISCUSSION General Committee recommends: THAT item 4 be brought forward for discussion. CARRIED 4. PL07-015 —Application to Amend the Zoning By-law Brookvalley Developments (Aurora) Ltd. 14425 Bayview Avenue, Aurora Part of Lot 15, Concession 2, E.Y.S. File D14-06.05 General Committee recommends: THAT Council enact implementing Zoning By-law Amendment being By- law 4891-07.D; and THAT report PL07-015 be received as information. CARRIED General Committee recommends: THAT item 5 be brought forward for discussion. CARRIED' -10- ERAL CONMeral Committ AQFR oI Nod. 07z1�07 Tuesday, March 20, 2007 Page 6 of 9 Councillor Marsh, having previously declared an interest in item 5, did not take part in or vote on, any questions in this regard or attempt in any way to influence the voting on such questions. 5. PL07.020 — Servicing Allocation Matrix General Committee recommends: THAT the attached Matrix for the Allocation of Servicing Capacity, Appendix 1, be adopted by Council and used to determine applications that may be considered for allocation. CARRIED General Committee recommends: THAT item 14 be brought forward for discussion. CARRIED 14. CS07-016 — Council Pending List General Committee recommends: THAT report CS07-016 — Council Pending List be received for information. CARRIED 18. Correspondence from York Region Condominium Corporation Re: Item 14 — CS07-016 — Council Pending List (Added Item) General Committee recommends: THAT this matter be referred back to the Chief Administrative Officer to provide resolution pertaining to the item on the Council Pending List under "Open Forum" from the Council meeting on October 17, 2006 relating to the lighting behind Canadian Tire. CARRIED General Committee recommends: THAT Item 7 be brought forward for discussion. CARRIED Councillor Wilson, having previously declared an interest in item 7, did not take part in or voteon any questions in this regard or attempt in any way to influence the voting on such questions. LS07.006—York Region Neighbourhood Services Inc. General Committee recommends: THAT Council authorize staff to continue with the existing agreement until August 21, 2011 and commence termination procedures in accordance with the agreement, when conditions merit. CAI RI — GENERAL OOG'Ari2r l Commltt ePReport N(;.07=T007 Tuesday, March 20, 2007 Page 7 of 9 TSAC07-01 — Traffic Safety Advisory Committee Meeting Minutes March 7, 2007 General Committee recommends: THAT the Traffic Safety Advisory Committee Meeting minutes from the March 7, 2007 meeting, as corrected, be received and the recommendations contained therein be adopted. CARRIED 2. EDAC07.01 — Economic Development Advisory Committee Meeting Minutes — March 8, 2007 General Committee recommends: THAT the Economic Development Advisory Committee Meeting minutes from the March 8, 2007 meeting be deferred to the March 27, 2007 Council meeting. CARRIED 8. ADM07.009-2006Annual Report General Committee recommends: THAT report ADM07-001 — 2006 Annual Report for the Town of Aurora be deferred to the March 27, 2007 Council meeting in order for the 2006 Performance Measures Report Card to be included on the agenda. CARRIED 9. Correspondence from Arlyn Balaban (Kaluski) Re: Bill 171 — Social Workers Excluded from Psychotherapy Act General Committee recommends: THAT the correspondence from Arlyn Balaban regarding Bill 171 — Social Workers Excluded from Psychotherapy Act, be received for information. CARRIED 10. Correspondence from Toronto Police Service Re: Special Olympics Ontario General Committee recommends: THAT the correspondence from Toronto Police Service regarding Special Olympics Ontario be received for information. CARRIED -12- GENERAL COPY ITTC,E - APRRIL 4 ne. 0�07 eralommittee porNo Page 8 of 9 Tuesday, March 20, 2007 12. Correspondence from Joe Bentoliia, President, Aurora Minor Hockey Association Re: OHF Championships General Committee recommends: THAT the Director of Leisure Services bring back a report to the March 27, 2007 Council meeting regarding cost information pertaining to ice and pool fees, whether the OHF will be charging entrance fees, whether fees are being paid to the Aurora team by other participating teams, and what the useage in the arena would be if the championships were not taking place that weekend. CARRIED 13. PW07-002 — Downtown Core Area Parking Study General Committee recommends: THAT report PW07-002 be deferred to the April 17, 2007 General Committee meeting. CARRIED 16. CS07-017 — Reschedule General Committee Meeting General Committee recommends: THAT the General Committee meeting of Tuesday, April 3, 2007 be rescheduled to Wednesday, April 4, 2007 to accommodate a religious holiday; and THAT the Accessibility Advisory Committee meeting of Wednesday, April 4, 2007 be rescheduled to Wednesday, April 11, 2007. CARRIED IX CLOSED SESSION Personal, Legal and Property Matters General Committee recommends: THAT this committee proceed into closed session to address personal, legal and property matters. CARRIED -13- GENERAL CO�IMneralCommitteePR'eportNo.O7 P6G7 Page9of9 Tuesday, March 20, 2007 X ADJOURNMENT General Committee recommends. THAT the meeting be adjourned at 10:26 p.m. CARRIED THE REPORT OF THE GENERAL COMMITTEE MEETING 07-16 WAS CONSIDERED AND ADOPTED BY COUNCIL AT ITS MEETING HELD ON TUESDAY, MARCH 27, 2007, WITH THE EXCEPTION OF ITEM NO. 5, WHICH WAS DISCUSSED AND ADOPTED AS PREVIOUSLY PRESENTED. —14— GENERAL COMMITTEE - APRIL 4, 2007 Delegation (a) March 27, 2007 Town of Aurora 1 Municipal Drive Box 1000 Aurora, ON L4G 6J1 Attention: Bob Panizza Re: Light Trespass on Residential Properties Report: CS07-019 I respectfully request delegation status in regards to the above noted report going to the April 4, 2007 General Committee meeting in order to appeal to the new Council, to adopt the recommendations as suggested by Chris Alexander, By-law Services Co-ordinator. Please find attached a copy of the letter in regards to light trespass, dated May 17, 2006 and submitted to the previous Council for consideration. Roylance D-1 GENERAL COMMITTEE - APRIL 4, 2007 May 17, 2006 Town of Aurora 1 Municipal Drive Box 1000 Aurora, ON L4G 6J1 Attention: Mayor and Council Re: Light Trespassing in Rear Yards It is our hope that Council will "see the light" by helping my family and all other residents throughout the Town with similar circumstances, to regain full use of their property without the invasion of light trespass. Although the Town currently has a By-law in place (Section 5.4 Exterior Lighting and Support) it unfortunately is not effective in rear yards; Section 5.4.2 of the Property Standards By-law Number 4044-99.P states: No person shall keep any exterior lighting in a yard, or that part of the yard that he, she or it occupies or controls, where it is installed and maintained in such a manner as to allow lighting to shine directly into any dwelling unit windows. However, there has been an evolving trend with homeowners to utilize the full gamut of their property with extensive landscaping in efforts to create an outdoor living space where one can relax in comfort while enjoying the outdoors; these spaces are referred to as an "extension to your living room" and regardless to the lack of windows surrounding them, should be treated with the same respect. Once creating such a space (almost two years ago) we have endured the constant impertinence from one of our neighbours who are using light as a means to effectively hinder the enjoyment of our yard. We have exhausted all other means of putting an end to this harassment, from politely requesting that the light be hooked up to a motion sensor, to the planting of cedars (which resulted in the employment of more light by our neighbour) and the eventual construction of a pergola to block as much light as possible (at considerable expense). After a consultation with York Regional Police (who also requested that the light be hooded, to no avail), we were told that the Town By-law needed to be amended in order to enforce the light restriction. We of course understand the need for people to feel secure on their property and by no means suggest that rear lights be prohibited; however, those who do not desire the unwanted light should also have that option. We are therefore proposing that another section be added to the existing By-law that compels the user to ensure that any rear lights be contained to one's own property; this can be accomplished by hooding that will direct the light to the desired location and could preferably be used in conjunction with a motion sensor to conserve energy. These methods will allow for security as well as ingress and egress onto the user's property without the blinding effects of constant light onto neighbouring yards. Please carefully consider our request; as tax payers, we believe we've earned the right to enjoy the full potential of our property (in accordance with all By-laws) without the limitations imposed, by the vindictive actions of others. Thank you for your time and consideration, S GENERAL COMMITTEE — APRIL 4, 2007 AGENDA ITEM # i AumoxA COMMITTEE MINUTES MEETING NO. 07-01 Committee: Environmental Advisory Committee Date: Thursday, March 8, 2007 Time and Location: 7:00 p.m., Tannery Room Committee Members: Susan Walmer, Chair (arrived at 7:07 p.m.), Councillor MacEachern, Vice -Chair; Gordon Barnes, Robert Cook, Carol Cooper, John Gallo, Catherine Marshall (arrived at 7:05 p.m.), Peter Piersol, David Tomlinson (arrived at 7:05 p.m.)and Richard Wizemann (arrived at 7:11 p.m.) Absent: Councillor Wendy Gartner Other Attendees: Wayne Jackson, Director of Public Works, Karen Ewart, Administrative Co-ordinator/Deputy Clerk and Elma Stevenson, Committee Secretary The Deputy Clerk called the meeting to order at 7:00 p.m. and reviewed the process of selecting the Chair and Vice -Chair of the Committee. David Thomlinson and Catherine Marshal arrived at 7:05 p.m. Susan Walmer arrived at 7:07 p.m. ELECTION OF CHAIR AND VICE CHAIR Moved by Councillor MacEachern Seconded by Carol Cooper THAT Susan Walmer be nominated for Chair of the Environmental Advisory Committee for one year. CARRIED Moved by David Tomlinson Seconded by Robert Cook THAT nominations be closed. CARRIED —15— GENERAL COMMITTEE - APRIL 4, 2007 Environmental Advisory Committee Record No. 07-01 Thursday, March 8, 2007 Moved by Councillor MacEachern Page 2 of 6 Seconded by Carol Cooper THAT Susan Walmer be Chair of the Environmental Advisory Committee for one year. CARRIED Moved by Catharine Marshall Seconded by John Gallo THAT Councillor MacEachern be nominated for Vice Chair of the Environmental Advisory Committee for one year. Moved by Robert Cook THAT nominations be closed. Moved by Robert Cook Seconded by Catharine Marshall CARRIED Seconded by Catharine Marshall THAT Councillor MacEachern be Vice- Chair of the Environmental Advisory Committee for one year. CARRIED The Deputy Clerk vacated the Chair and Susan Walmer assumed the Chair for the balance of the meeting. Richard Wizemann arrived at 7:11 p.m. DECLARATIONS OF INTEREST There were no declarations of interest under the Municipal Conflict of Interest Act. APPROVAL OF AGENDA Moved by Councillor MacEachern Seconded by Peter Piersol THAT the agenda with the following additional item be approved: ➢ E-Mail from Jessica Fracassi, Ontario Clean Air Alliance, Toronto Rally for Kyoto on Sunday, March 11, 2007 at 12 noon at Nathan Phillips Square. CARRIED -16- GENERAL COMMITTEE — APRIL 4, 2007 Environmental Advisory Committee Record No. 07-01 Page 3 of 6 Thursday, March 8, 2007 MATTERS FOR CONSIDERATION 1 I•A 2007 Meeting Dates Moved by Councillor MacEachern Seconded by John Gallo THAT the 2007 Environmental Advisory Committee dates be approved as follows: Thursday, April 5, 2007 Thursday, May 3, 2007 Thursday, June 7, 2007 Thursday, September 6, 2007 Thursday, October 4, 2007 Thursday, November 1, 2007 Thursday, December 6, 2007 CARRIED Annual Aurora Home Show Booth Moved by Peter Piersol Seconded by Robert Cook THAT the Environmental Advisory Committee members agree to occupy a booth at the forthcoming 2007 Aurora Home Show; and THAT a questionnaire be prepared and distributed at the booth to address environmental concerns from the public; and THAT Environmental Advisory Committee members review their schedules and forward availability by e-mail to BrianMacEachern@sympatico.ca CARRIED —17— GENERAL COMMITTEE — APRIL 4, 2007 Environmental Advisory Committee Record No. 07-01 Thursday, March 8, 2007 3. EAC Pending List Page 4 of.6 Moved by Catherine Marshall Seconded by Councillor MacEachern THAT Environmental Advisory Committee members and Staff review the EAC Pending List and report back to Committee at the April 5, 2007 Environmental Advisory Committee meeting; and THAT the former members of the Environmental Advisory Committee review the list and provide updates to the Deputy Clerk by March 23, 2007. 4. Budget Considerations Moved by David Tomlinson CARRIED Seconded by Catherine Marshall THAT an amount of $1,955.00 be requested to be pre -approved as part of the 2007 budgetary requirement for the Environmental Advisory Committee for the following expenses: Display panel Seminars expenses Printing/photocopying Material for Bird Houses Name Tags Contingency under the authority of the Chair Purchase of tree seedlings CARRIED $ 500.00 $ 600.00 $ 100.00 $ 150.00 $ 125.00 $ 200.00 $ 280.00 i" GENERAL COMMITTEE — APRIL 4, 2007 Environmental Advisory Committee Record No. 07-01 Page 5 of 6 Thursday, March 8, 2007 INFORMATIONAL ITEMS 5. Council Extract from February 13, 2007 — Open Forum Ms Susan Walmer Regarding the Citizen Appointments to EAC 6. Correspondence from The Municipal Information Network Richmond Hill Receives Oak Ridges Moraine Foundation Award 7. E-Mail from Jessica Fracassi, Ontario Clean Air Alliance -Re: Toronto Rally for Kyoto on Sunday, March 11, 2007. Moved by Robert Cook Seconded by Gordon Barnes THAT agenda items #5 though to and including agenda item #7 be received for information purposes. CARRIED NEW BUSINESS 8. Correspondence from International. Council .for Local Environmental Initiatives Calendon/Halton Moved by Robert Cook Seconded by Gordon Barnes THAT agenda item #8 be received and referred to the April 5, 2007 Environmental Advisory Committee meeting. CARRIED 9. Working Groups Moved by Gordon Barnes Seconded by Carol Cooper THAT Staff be requested to draft an advertisement for the establishment of Working Groups of the Environmental Advisory Committee under the categories of Climate Change, Naturalization and Wildlife, Public Awareness and Education, Planning and Policy and Waste Management. CARRIED Carol Cooper agreed to be the Volunteer Co-ordinator and/or contact person for the Working Groups to be contacted through the EAC website or Info Aurora. —19— GENERAL COMMITTEE — APRIL 4, 2007 Environmental Advisory Committee Record No. 07-01 Page 6 of 6 Thursday, March 8, 2007 10. Manager of Environmental Initiatives Moved by John Gallo Seconded by Richard Wizeman THAT the Environmental Advisory Committee supports the hiring of a Manager of Environmental Initiatives by the Department of Public Works. CARRIED 11. Leisure Services and Public Works Departmental Business Plans It was requested that the Leisure Services and Public Works Departmental Business Plans be included on the April 5, 2007 Environmental Services Committee for discussion purposes. 12. Youth Forum It was requested that the possibility of holding a Youth Forum regarding environmental initiatives be included as a discussion item on the April 5, 2007 Environmental Services Committee Agenda. 13. Priority List Moved by Catherine Marshall Seconded by Peter Piersol THAT Catherine Marshall forward the Priority List of events to the Deputy Clerk to be included on the next agenda. CARRIED ADJOURNMENTS Moved by Robert Cook THAT the meeting be adjourned at 9:30 p.m. !Ss4anWalmer, Chair CARRIED —20— GENERAL COMMITTEE - APRIL 4, 2007 /3 AGENDA ITEM a AuR.oRA COMMITTEE MINUTES MEETING NO. 07-01 Committee: Heritage Advisory Committee Date: Monday, March 19, 2007 Time and Location: 7:00 p.m., Holland Room Committee Members: Chair Councillor A. Collins-Mrakas, Councillor B. McRoberts; J. McIntyre, B. Newman, S. Rycombel, D. Smith, J. Stuart Absent: R. Elliott, L. McKenzie Other Attendees: M. Seaman Community Planner, B. Panizza Director of Corporate Services The Director of Corporate Services called the meeting to order at 7:00 p.m. and reviewed the process of selecting the Chair and Vice -Chair of the Committee. ELECTION OF CHAIR AND VICE CHAIR Moved by J. McIntyre Seconded by S. Rycombel THAT Councillor Collins-Mrakas be appointed Chair of the Heritage Advisory Committee. CARRIED Moved by Councillor McRoberts Seconded by Councillor J. McIntyre THAT S. Rycombel be appointed Vice -Chair of the Heritage Advisory Committee. CARRIED The Director of Corporate Services vacated the Chair and Councillor Collins-Mrakas assumed the Chair for the balance of the meeting. -21- GET, AnQR Mc9soryqN6d6e K29Jrd No. 07-01 Page 2 of 6 Monday March 19, 2007 DECLARATIONS OF INTEREST There were no declarations of interest under the Municipal Conflict of Interest Act. APPROVAL OF AGENDA Moved by D. Smith Seconded by J. McIntyre THAT the agenda as circulated by the Corporate Services Dept. be approved: CARRIED MATTERS FOR CONSIDERATION 1. Introduction to the Heritage Advisory Committee Moved by Councillor S. Rycombel Seconded by J. Stuart THAT the update be received for information. CARRIED 2. Summary of Achievements of Previous Committee Moved by J. McIntyre Seconded by B. Newman THAT the Summary of Achievements of the Previous Committee be received for information CARRIED 3. Objectives of the New Committee Moved by J. Stuart Seconded by J. McRoberts THAT Heritage Advisory Committee establish the following as part of the list of objectives for the following term of the committee: • coordinate another heritage home workshop; • consider establishing heritage districts in other parts of old Aurora; • continue the Heritage Committee's proactive heritage designation program and in particular the Jack Wood's House; —22— GE�g5�bnAgHg byTlk& ry+,PJM�nitiee R99Jrd No. 07-01 Page 3 of 6 Monday March 19, 2007 Q 5. 9 And that the Committee Members bring forward additional objectives for consideration in future meetings. CARRIED Doors Open Aurora — August 11, 2007 Moved by D. Smith Seconded by S. Rycombel THAT Shelley Ware, Special Events Co-ordinator, be requested to attend the April 9, 2007 meeting of the Heritage Advisory Committee to discuss Doors Open Aurora. CARRIED Designation Part IV of the Ontario Heritage Act 14425 Bayview Ave, The Allen Brown House Moved by J. Stuart Seconded by J. McIntyre THAT the Allen Brown House at 14425 Bayview Ave. be designated under Part IV of the Ontario Heritage Act; and That the Corporate Services Dept. be authorized to: • publish and serve Council's Notice of Intention to Designate as per the requirements of the Act; and • prepare the Designation By-law for this property; and That the Heritage Advisory Committee commends the owner for their outstanding commitment to the conservation of Aurora's heritage. CARRIED Draft Guide to Designation for Heritage Property Owners Moved by S. Rycombel Seconded by B. Newman THAT the proposed Draft Guide to Designation for Heritage Property Owners be endorsed. CARRIED —23— GEHWnri5WW�&yVJI"itfee k0rd No. 07-01 Page 4 of 6 Monday March 19, 2007 7. Provincial Plaque Unveiling Ceremonies Moved by J. McIntyre Seconded by D. Smith 91 THAT the memorandum from the Community Planner regarding the Provincial Plaque unveiling ceremonies for the Aurora Train Station and the Aurora Armoury, be received for information. CARRIED Draft Boarding Policy for Vacant Heritage Structures Moved by J. McIntyre Seconded by D. Smith THAT the Draft Boarding Policy for vacant heritage structures be deferred to the next committee meeting. CARRIED Draft Heritage Advisory Committee Logo Moved by B. Newman Seconded by J. Stuart THAT the Draft Heritage Advisory Committee Logo be deferred to the next committee meeting. ::: 1 AMENDMENT Moved by D. Smith Seconded by S. Rycombel That the additional design presented by Councillor McRoberts also be received and referred to the next committee meeting. 10. Heritage Conservation Districts Moved by S. Rycombel CARRIED Seconded by Councillor McRoberts THAT the memorandum from the Community Planner regarding Heritage Conservation Districts be received for information. CARRIED -24- GE��iBi��nr�S�QQ�af TAv�sory�ririnit�0e I499clyd No. 07-01 Page 5 of 6 Monday March 19, 2007 11 iK 110 14. Heritage Canada Awards — Call for Nominations 2007 Moved by J. McIntyre Seconded by S. Rycombel THAT the Heritage Advisory Committee supports the nomination of Mr. Ron Wallace by the Historical Society of Aurora for the 2007 Heritage Canada Award for Journalism; and That the Heritage Advisory Committee Chair write a letter of support to the Director of Policy and Programs of Heritage Canada. CARRIED Update Status of Heritage Related Projects Since September 2006 Moved by B. Newman Seconded by J. McIntyre THAT the memorandum from the Community Planner regarding the status of Heritage Related Projects since September 2006 be received for information. CARRIED Hartman House — Date Stone Moved by D. Smith Seconded by J. Stuart THAT the memorandum from the Community Planner regarding the Hartman Public School — Date Stone be received for information. CARRIED Community Heritage Ontario —Annual Membership Dues Moved by Councillor McRoberts Seconded by S. Rycombel THAT an expenditure of $70 from the Heritage Advisory Committee budget for the annual Community Heritage Ontario membership dues be endorsed. CARRIED —25— "Vnvi o'nAh M al ATcFlsorytpoRmmithe Old No. 07-01 Page 6 of 6 Monday March 19, 2007 INFORMATIONAL ITEMS 15. CHO News 16. Council extract regarding the Ontario Heritage Trust Community Awards 17. Memo from the Community Planner regarding the Canadian Institute of Planners Awards for Planning Excellence for Northeast Old Aurora Heritage Conservation Plan Moved by Councillor McRoberts Seconded by B. Newman THAT agenda items 15, 16 and 17 be received for information purposes. NEW BUSINESS None ADJOURNMENTS Moved by D. Smith THAT the meeting be adjourned at 9:05 p.m. Councillor Collins-Mrakas, ¢hair CARRIED —26— GENERAL COMMITTEE - APRIL 4, 2007 LAGENDAIi# 3 TOWN OF AURORA AUI�®RA GENERAL COMMITTEE REPORT No. BA07-003 SUBJECT: Building Administration Operational Review FROM: Techa van Leeuwen, Director of Building Administration Wayne Jackson, Director of Public Works DATE: April4, 2007 RECOMMENDATIONS THAT Council authorize staff to implement the recommendations contained within the Final Report from Performance Concepts Consulting Ltd entitled Bill 124 Preparedness: An Operational Review of Town's Development Applications Approvals Process (DAAP) dated January 2007, THAT staff be requested to take the following action with respect to the provisions of the grading review function: • Issue a Request For Proposal for the provision of external grading review consulting services including the identification of associated user fees: and • Proceed with the recruitment of a Grading Coordinator in the Department of Public Works to oversee the grading review function; THAT staff be requested to take the following action with respect to changes in the Building Administration Department: • Proceed with the recruitment of a Permit Technician to review building permit applications for completeness and provide over the counter permit issuance for simple applications; • Bring forward an amended Municipal Building Bylaw to give affect to the requirement for a Zoning certificate on a complete application; and • Proceed with other administrative changes to give affect to the remainder of the recommendations contained within the above noted Bill 124 Preparedness Report from Performance Concepts Ltd. BACKGROUND Council, at its meeting of September 26, 2006 authorized Building Administration to retain the Consulting Services of Performance Concepts Consulting Ltd to complete a departmental Operational Review for the purpose of streamlining processes to meet legislative timeframes for building permits. -27- GENERAL COMMITTEE — APRIL 4, 2007 April 4, 2007 -2 - Report No. 2007-003 COMMENTS Performance Concepts Consulting Ltd. began the Operational Review in October. Structured one on one staff interviews with individuals from multiple departments were conducted followed by an all inclusive workshop. As a result opportune improvement processes have been identified and captured in the attached report along with recommendations for streamlining to meet Bill 124 legislation. The Report from Performance Concepts Ltd. identifies eight specific performance improvement recommendations. With the exception of the Grading Review function, the additional Permit Technician position and amending the building bylaw, the recommendations can be managed through internal administration and policy development. OPTIONS The works discussed in the Consultant's report are all required as part of the daily activities of the Town. To undertake these works in an effective and efficient manner requires additional staffing and organization as described in the Consultant's report. In this regard, there are no viable options inasmuch as the service provisions cannot happen without the required staff report. FINANCIAL IMPLICATIONS The additional staff position of Grading Coordinator in Public Works is to be funded through a full cost recovery grading deposit and draw down system posted by the developer. Accordingly, this will not impact on the Town's current levy budget. The additional staff position of Permit Technician in Building Administration to be fully funded through building permit fees and the annual reserve fund contribution and also will therefore not impact on the Town's current levy budget. CONCLUSIONS Staff has reviewed the Final Report prepared by Performance Concepts and are in agreement with the contents and recommendations outlined in the Report. LINK TO STRATEGIC PLAN Goal D: Ensure transparent, accountable and open governance in concert with informed and involved citizens =-Z GENERAL COMMITTEE - APRIL 4, 2007 April 4, 2007 - 3 - Report No. 2007-003 Objective D1: Continue the commitment of fiscal responsibility and accountability Objective D2: Enhance customer service ATTACHMENTS Attachment #1 - Bill 124 Preparedness: An Operational Review of Town's Development Applications Approvals Process (DAAP) - Final Report and Recommendations PRE -SUBMISSION REVIEW Senior Management Team Meeting - March 21, 2007 Prepared by. Techa van Leeuwen, Di Techa van Leeuwen Director of Building Administration Wayne Jac Director of Public Works rector- Ext. 4748 r o�in S. Rogers Chief Administrative Officer -29- GENERAL COMMITTEE — APRIL 4, 2007 Town of Aurora Bill 124 Preparedness: An Operational Review of Town's Development Applications Approvals Process (DAAP) Final Report & Recommendations January 2007 Conducted by: Attachment #1 — Bill 124 Preparedness: An Operational Review of Town's Development —$0— Applications Approvals Process (DAAP) — Final Report and Recommendations GENERAL COMMITTEE - APRIL 4, 2007 1, DAAP Operational Review; Objectives & Methodology Operational Review Driven by Bill 124 Preparedness & Compliance The major provisions of the Province's Bill 124 amendments to the Building Code Act are now in force. Compliance with key provisions of Bill 124 represents a significant operational and financial challenge for the Ontario municipal sector. Bill 124 compliance risks and operational impacts are especially acute in GTA growth municipalities like the Town of Aurora. In September 2006 Performance Concepts Consulting, in association with Watson & Associates — Economists, was retained by the Chief Building Official to coordinate an operational review of the Town's Development Applications Approvals Process (DAAP), The review was designed to identify/address Bill 124 compliance issues, and streamline existing Town business rules/processes and cross -departmental roles concerning DAAP, The operational review is now complete. A series of DAAP process performance issues have been identified, and specific performance improvement recommendations have been developed. In tandem with the Town's activity based costing review of DAAP user fees (Planning Act, Building Code Act, Municipal Act), this Report will guide the Town's efforts to mitigate Bill 124 compliance risk and identify opportunities for operational and business process improvements. The Town's Bill 124 operational and compliance risk is driven by the following factors: Ambitious new building permit processing and inspection notification turnaround time standards have been introduced. The mandatory permit processing turnaround time standards represent a significant reduction in actual turnaround times for most Ontario growth municipalities. Residential permits must be processed (or deficiencies documented and presented to the applicant in writing) within 10 business days. Commercial/industrial building permits must be processed within 15-30 business days depending on building size. Aurora DAAP Operational Review -January 2007 1 Performance Concepts Consulting -31- GENERAL COMMITTEE — APRIL 4, 2007 • The Province's new prescribed list of Ontario Building Code Act (OBCA) applicable law does not include sub -division related development agreements. This omission of development agreements from the applicable law list makes it legally difficult for municipalities to use the timing of building permit issuance as an incentive to encourage applicant adherence with servicing conditions contained in sub -divider development agreements. Traditionally a municipal CBO has been able to use the timing of building permit issuance as a "linchpin" to control the pace of development (i.e. servicing versus construction) when moving between Planning Act DAAP and Building Code Act DAAP. The new applicable law provisions remove this discretionary tool from the hands of the CBO. Town staff forecast an upcoming spike in DAPP processing activity encompassing 600-700 residential green -field development units over a compressed 12-18 month timeframe. This forecast spike in DAAP processing volumes represents a significant risk factor — i.e. a potential processing bottleneck — considering the legislated Bill 124 ambitious turnaround time standards and status -quo Town business processes. Significant business rule refinements and process improvement "dividends" are required to avoid the looming bottleneck associated with a building permit applications volumes spike. Beyond pure statutory compliance requirements, Bill 124 also presents the Town with significant customer service and resource allocation improvement opportunities associated with streamlining/re-design of existing building permit application processing and inspection activities. Town business rules can be clarified and/or adjusted in order to improve OBCA application review turnaround times, thereby avoiding large staffing impacts and properly managing legal liability risk. Operational Review Methodology The operational review methodology has been designed to benefit from Town staff insights and observations, innovative practices in other Ontario jurisdictions experiencing significant growth, and impartial third party analysis/observation from the consulting Aurora DAAP Operational Review -January 2007 Performance Concepts Consulting —32— N GENERAL COMMITTEE — APRIL 4, 2007 team. Staff insights, observations and business process improvement ideas have been captured via structured interviews with representatives from multiple Town departments involved in DAAP (e.g. Planning, Building, Legal, Public Works/Engineering, Information Technology, and Finance). Following the structured staff interview process, these same departments/business units participated in a half -day facilitated brainstorming workshop designed to explore a range of Bill 124 compliance issues, operational challenges and process improvement opportunities raised during the structured interviews. A significant degree of consensus emerged across Town business units during the brainstorming workshop concerning business process improvement opportunities, performance measurement issues, and revised departmental roles and responsibilities. Via numerous Bill 124 preparedness engagements, Performance Concepts Consulting has documented a variety of innovative Bill 124 compliance strategies, business rules, and business process models being used across the Ontario municipal sector. The consulting team has evaluated peer municipality practices for suitability and fit in Aurora. Specific practices and business rules will be recommended for consideration to achieve compliance, based in part on a peer review and our impartial third party analysis. Operational Review Recommendations Specific recommendations around business processes, business rules, performance data management, resource requirements and organizational design have been developed. Recommended timelines for implementation have been included where appropriate. Aurora DAAP Operational Review — January 2007 Performance Concepts Consulting —33— 3 GENERAL COMMITTEE - APRIL 4, 2007 Operational Review Findings, Issues and Recommendations i, Ensuring Applicable Law Controls In Place As noted earlier, the Province's Bill 124 implementation process has produced a prescriptive list of applicable law for Building Permit issuance. The applicable law list does not include sub -divider development agreements between municipalities and developers. The servicing conditions commonly found in these development agreements are critical to the Town as it serves the public interest in regulating the pace and timing of construction during the DAAP process. Historically a municipal CBO has been able to enforce compliance with servicing conditions contained in sub -divider agreements by managing the timing of building permit issuance. This traditional role of CBO-as- enforcement-agent is no longer legally viable. Clearly, other enforcement and development timing mechanisms are required to avoid situations where the CBO is legally compelled to issue a building permit before key servicing conditions have been met. This Bill 124 preparedness review has documented a high level of staff awareness of the above noted issues. Legal, Planning and Building staff have been proactive and vigilant in reviewing/parsing the content of the Town's sub- divider agreement "template" to ensure conformity with the new Bill 124 applicable law requirements. Zoning by-law revisions have already been executed to ensure that servicing conditions are imbedded in appropriate applicable law "containers". In contrast to many municipa/jurisdictions reviewing Bill 124 preparedness, all required actions have been proactively implemented (within the last year) by the CBO and Planning staff on these critical sub -divider agreement & applicable law changes, Aurora DAAP Operational Review -January2007 4 Performance Concepts Consulting -34- GENERAL COMMITTEE — APRIL 4, 2007 A. Fire Department Involvement in Building Code Act DAAP The Central York Fire Service has traditionally acted as a commenting agency on Planning Act applications (Sub -division and Site Plan) as well as all Industrial/Commercial/Institutional building permit applications. Fire Service staff has obtained the necessary Bill 124 certifications/qualifications to continue to act as a "fire safety" plans examiner and inspector under the OBCA. Ambitious Bill 124 mandatory turnaround times for ICI buildings have placed a premium on timely plans examination and inspection activities by all involved Town business units — including the Central York Fire Service. In order to meet overall building permit application turnaround time targets, each participating Town department/business unit in the OBCA plans examination process will have to adhere to its individually assigned permit application turnaround time targets. A clear understanding (i.e. a contact) will need to be developed between the Town's Building Code Act processing "quarterback" — the CBO — and her counterpart the Fire Chief. This service delivery "contract" should take the form of a refined Memorandum of Understanding (a preliminary MOU now exists). The refined MOU should set out Fire's annual planned allotment of required OBCA processing hours, and its plans examination turnaround time commitment (measured in business days from receipt of application package) for various categories of permit applications. The refined MOU can also address permit revenue and expenditure matching in order to fund Fire's "contracted" level of effort. With a refined MOU in place, the Town will be able to evaluate the Fire Service's overall performance within Building Code Act DAAP, and Council will be able to make "evidence based" performance decisions about how best to deliver OBCA fire safety plans review and inspections in the future. Recommendation; The CBO and Fire Chief should develop a refined Memorandum of Understanding that confirms the Central York Fire Service role in the Building Code Act ICI plans examination and inspection processes. The refined MOU should require the establishment of a mutually acceptable allotment of ICI application Aurora DAAP Operational Review - January 2007 5 Performance Concepts Consulting —35— GENERAL COMMITTEE — APRIL 4, 2007 processing hours to be delivered by qualified Fire staff, The refined MOU should also require the establishment of mutually accepted life safety plans examination turnaround time targets for ICI applications, Annual year-end evaluation of Fire's performance within the Building Code Act review process should be deemed mandatory within the MOU. The refined MOU should be in place by the end of Q2 2007, X. Placement of Zoning Compliance Review in DAAP Traditionally in Aurora, the zoning conformity check for all proposed construction occurs after the receipt of the building permit application. However, the ambitious new Bill 124 turnaround time "clock" has prompted a growing number of Ontario growth municipalities to conduct the zoning conformity check prior to accepting a building permit application (e.g, Toronto, Burlington and Brampton). In some jurisdiction this "front -ending" of the zoning compliance review is optional - in others mandatory. In these municipalities a zoning conformity "clearance certificate" is deemed a complete building permit application requirement, and the post -application plans review focuses only on OBCA compliance. Zoning compliance is critical because it qualifies as applicable law under the OBCA and represents a complete application requirement for a building permit. Zoning front -ending is advantageous because the plans examination work being done by staff while the Bill 124 clock is officially "on" is reduced, and the likelihood of turnaround time compliance is improved (risk mitigation). The strategy of either mandatory or optional "front -ending" the required zoning conformity review (prior to building permit application) is opportune in Aurora - especially given the risk posed by "on the clock" processing bottlenecks resulting from the upcoming spike of 600-700 green -field residential units and the ongoing flow of ICI and other application volumes. Status -quo review of zoning Aurora DAAP Operational Review — January 2007 6 Performance Concepts Consulting —36— GENERAL COMMITTEE — APRIL 4, 2007 conformity issues after receipt of building permit applications will not address this risk. Recommendation; The front -ending of the residential zoning conformity check should be pursued —ideally as a mandatory requirement, A zoning conformity clearance should become a complete application checklist requirement for all new residential building permit applications, A zoning clearance application intake process (application form and technical package requirements etc) should be built into anew Bill 124 compliant Building by-law, The new zoning conformity clearance process should be initiated and completed within 10 business days of application intake. In order to avoid the customer service inconvenience associated with applicants coming to the Town Hall to apply for a zoning conformity clearance, and then having to return 10 business days later to apply for a building permit, the following expedited process could be offered to all new residential permit applicants: • An expedited "one stop" application intake option featuring an immediate zoning clearance application process and a pre -submitted (otherwise complete) building permit application package that would become active ten business days in the future, once the zoning clearance process has been successfully executed. The pre -submitted building permit application package would not become active after 10 business days if unresolved zoning conformity issues became an issue (e.g. need for a minor variance). In this case the building fees payment would not be cashed and the Bill 124 clock would not be turned on. Aurora DAAP Operational Review -January 2007 7 Performance Concepts Consulting —37— GENERAL COMMITTEE — APRIL 4, 2007 Applicants could always retain the opportunity to apply sequentially for the two separate application processes (i.e. zoning clearance followed by building permit application) if they chose to do so. Recommendation; A "one stop"Zoning Clearance and Building Permit pre -submitted application process (as described in this Report) be offered by the Town, in order to avoid customer service problems associated with an additional application intake visit to the Town Hall for the new front -ended zoning clearance, iv. Building Permit Application Intake at the Building Department Counter Currently the Building Department's Plans Examiners/Inspectors are frequently called to the counter to deal with relatively routine application intake matters or general enquiries. This reduces the efficiency of the plans examination process where continuity of uninterrupted effort is beneficial. The current back and forth pattern of counter driven activity versus plans examination work jeopardizes opportunities for re -engineered Building Department processes to achieve Bill 124 turnaround time targets. There is a clear requirement to "protect" the Department's core plans examination staff from the counter. Other GTA growth municipalities are confronting the same counter management and application intake issues associated with ongoing interruption of the "on the clock" plans examination process. The consensus solution emerging among GTA municipalities is the creation of a "Permit Technician" position to provide on- going application intake and simple permit issuance at the counter. Permit technician positions are also supplying comprehensive application completeness checks at the counter. These completeness checks avoid information gaps that slow down subsequent `on the clock" process reviews. This higher level of due diligence on receiving complete applications (based on a qualified technical review of drawings etc.) cannot be reasonably expected from the department's Aurora DAAP Operational Review - January 2007 8 Performance Concepts Consulting —38— GENERAL COMMITTEE — APRIL 4, 2007 existing (non-OBCA qualified) administrative staff. In other jurisdictions, new Permit Technician positions are being funded from ongoing building permit revenue streams (no property tax impacts). Creation of the Permit Technician position (i.e. documentation of duties/required competencies) also creates an opportunity for the Town to revise existing Building staffs duties/competencies with an up-to-date assessment of the actual functions performed by these staff. The need for this type of "reality tested" update was widely noted throughout the interview process. Recommendation; The Chief Building OfficiaFs 2007 Budget process submission should include a proposed new Permit Technician position. The justification for the position should be linked to achievement of Bill 124 turnaround times during the upcoming residential application spike and beyond. The position should be funded via the newly cost justified Hill 124 Building permit fee schedule and annual reserve fund contribution, V. Bill 124 Performance Measurement Framework The Town does not currently measure the turnaround time performance for processing building permit applications — an unavoidable Bill 124 requirement. The Town's "City View"workflow software is now being configured to produce permit application "aging" reports - which will enable staff to triage the order/priority of the building permit applications they work on. It may also be possible to configure City Viewto trigger GL transactions that will allocate building permit revenues across participating Town business units. The Town's DAAP fees review exercise has established the relative percentages of processing effort (by department) that could be used to allocate revenues. While City Viewwill measure application processing turnaround times at a corporate level, meeting Bill 124 turnaround time targets and avoiding processing bottlenecks will require turnaround time reporting at a detailed level Aurora OAAP Operational Review —January 2007 9 Performance Concepts Consulting —39— GENERAL COMMITTEE — APRIL 4, 2007 by business unit/process step (i.e. Application Intake & Completeness Review, Life Safety Review, Building Code Review, Zoning Conformity Review etc). Individual turnaround time targets can be established for each of these major process steps, thereby ensuring any overall turnaround time performance problems can be diagnosed and solved. Recommendation: City View permit application aging reports should drill down into process step specific turnaround time "aging"reports. Turnaround time performance data should be made available on a real time basis to all Town staff involved in Building Code Act DAAP (i.e. Building, Planning, Fire, and Engineering), vi, Non Residential Building Permit Processing Issues Numerous Ontario municipalities have adopted a strictly sequential approach to the transition from Planning Act DAAP (i.e. Site Plan) to Building Code Act DAAP. In a sequential processing model, a building permit application can only be made once Site Plan approval has been secured — there is no overlap between the two DAAP components. While featuring some benefits in terms of orderly progression, the sequential approach definitely erodes potential overall DAAP processing times. Aurora has instead opted for an overlapping DAAP processing model. This model allows for an earlier opportunity to apply for a building permit — prior to completion of the Site Plan approvals process. At the discretion of the Chief Building Official in consultation with Senior Management, a foundation permit is currently being issued to appropriate projects in order to initiate construction in a timely fashion — only in cases where the Site Plan process is not encountering any complications or difficulties. Subsequent permit approvals for "above ground" construction can then be issued upon completion of the Site Plan process. In order for the overlapping processing model to work, without Aurora DAAP Operational Review - January 2007 10 Performance Concepts Consulting —40— GENERAL COMMITTEE — APRIL 4, 2007 prematurely triggering the Bill 124 turnaround time clock, applicants should be required to sign a turnaround time waiver. If unwilling to do so, applicants must wait until completion of the Site Plan process to apply for a building permit. The two -track model described above is viable. Appropriate projects can initiate "below the ground" construction prior to Site Plan completion when there are no significant issues requiring resolution. Applicants can also choose to wait for Site Plan completion and then take advantage of the Town's adherence to Bill 124 turnaround times. Customer service choice is a positive feature of the overlapping DAAP model. This being said, there is a need to document the business rules defining when in the Site Plan process a foundation permit can be issued. Staff and the consultant are in agreement that; i) completion of the final site plan internal circulation it) identification of site plan conditions, and iif) receipt of posted securities When taken together, provide the CBO in consultation with Senior Management with sufficient information to support an informed decision whether to issue/not issue a foundation permit Recommendation: The Town's new Bill 124 compliant Building By-law will recognize the prerogative of the CBO, in consultation with Senior Management, to issue non-residential foundation permits during the Site Plan process as per the overlapping DAAP processing model and business rules described above in this Report, Aurora DAAP Operational Review - January200,7 11 Performance Concepts Consulting —41— GENERAL COMMITTEE — APRIL 4, 2007 W. Grading and Risk Management in DAAP Grading review work conducted by the Town extends across Planning Act DAAP, Building Code Act DAAP and post-DAAP inspection activity during construction. Substantial re -engineering of the grading review processes is required by the Town to manage Bill 124 legal risk, protect the public interest, and deliver streamlined timely regulation of grading associated with green Feld development. During the Planning Act mandated sub -division review process a master grading plan is produced by the applicant and stamped by the applicant's engineering consultant. This master grading plan receives due diligence review from Town Engineering staff. During the building permit application process, the Building Department currently reviews plot specific grading information to ensure conformity with the sub- division master grading plan. This review is conducted while the Bill 124 turnaround time clock is on and running. Grading workload crowds out OBCA Code review work required during the same period. In the field, during construction, a preliminary grading inspection is conducted by Building staff. It is followed by a final grading inspection after a winter season has passed. Following these inspections, the applicant's engineering consultant provides a compliance letter approving the actual site grading. The Town also implicitly approves the grading by releasing various securities. Town staff effort associated with grading review is currently funded in a somewhat haphazard fashion via the Sub -division Planning Act fee, the % Construction Value Engineering Fee, and the Building Permit fee. Staff effort associated with resolving grading disputes between residents is not funded by any fee revenue whatsoever. Aurora DAAP Operational Review - January Z007 12 Performance Concepts Consulting —42— GENERAL COMMITTEE — APRIL 4, 2007 The current model presents a Bill 124 compliance problem. All available Building Department staff resources will be required to execute OBCA code review during the upcoming volumes spike. A risk based assessment suggests grading work be re -engineered to free -up this much needed capacity. The consulting team is of the view that the Town's grading review activities can be reconfigured into a new process that will run in parallel (but distinct from) OBCA review processes that must comply with the Bill 124 turnaround time clock. Recent staffing changes in Building only serve to re -enforce the timing benefits of a new grading model for the Town — a model run outside of the Building department. Public Works (Engineering) is the logical business unit to oversee the grading review process. The characteristics of the proposed new grading review process are as follows: Due diligence review of sub -division master grading plan continues to be executed by Engineering staff, thereby realizing economies of scale with the review of numerous servicing issues being reviewed at the same time; Plot plan conformity review to be executed by externally contracted engineering consulting resources • Preliminary and final grading inspections to be executed by externally contracted engineering consulting resources • "As Built" Master Grading Plan to be required from applicant in order to document the grading actually approved in the field versus the grading set out in the original Master Grading Plan (imbedded as a Sub -divider agreement condition). Due diligence review of the "As Built" plan to be supplied by externally contracted engineering consulting resources • Impartial grading dispute resolution effort to be supplied by externally contracted engineering consulting resources Aurora DAAP Operational Review —January 2007 13 Performance Concepts Consulting —43— GENERAL COMMITTEE — APRIL 4, 2007 • Integrate Town's review activities associates with topsoil by-law, with effort to be supplied by externally contracted engineering consulting resources • Coordination of the new grading process and management of the required contracted resources to be supplied by a new Grading Coordinator position reporting to the Director of Engineering. • All of the above noted resources to be funded (project by project) via a new full cost recovery grading deposit and draw -down system. This deposit would be required at the point of executing the sub -division agreement. Recommendation; The Town's grading review activities should be reconfigured and coordinated by Town Engineering staff, with the required new staff position and support from external engineering consulting resources (as described in this Report). The Town should implement this new integrated grading review process, including an RFP to secure the required engineering consulting resources, during Q1-2 of2007. vA Resulting Green -field Residential Permit Processing Business Model & Additional Quality Control Business Rule This Report recommends that the existing zoning conformity review be "front - ended" to occur prior to receipt of the building permit application. The Report also proposes that the current grading plot plan review be review moved out of the permit application review process altogether — becoming part of a parallel grading review process coordinated out of Public Works/Engineering. The resulting green -field residential permit processing model therefore consists of three components: Aurora DAAP Operational Review - January2007 14 Performance Concepts Consulting —44— GENERAL COMMITTEE — APRIL 4, 2007 • Pre -approved models that have received intensive review well before permit application • An expedited OBCA code review of de facto `repeats" following receipt of permit application (occurring on the Bill 124 turnaround time clock) • Statutory OBCA inspections meeting notification driven turnaround time standards (Town already in compliance via same day service standards) This proposed streamlined green -field processing model will significantly reduce Bill 124 compliance risk during the Town's upcoming residential development spike. Within this streamlined process, there is an opportunity to imbed an additional quality control business rule. Currently, qualified staff members each deliver both plans examination and inspection services for any given application. Given the expected application volumes surge, it is advisable that staff implement an additional layer of quality control by requiring different staff members execute either plans examination or inspection activities on any given application. Recommendation; A general business rule should be implemented by the Building Department to ensure different qualified staff members execute either plans examination or inspection activities on any given application. Aurora DAAP Operational Review-January2007 15 Performance Concepts Consulting —45— GENERAL COMMITTEE - APRIL 4, 2007 mmumm 4 TOWN OF AURORA AURORA GENERAL COMMITTEE REPORT No. PW07-004 SUBJECT: Award of Tender No. P.W.2007-02 -Reconstruction of Aurora Heights Drive, Laurentide Avenue and lllingworth Court FROM: W. H. Jackson, Director of Public Works DATE: April 4, 2007 RECOMMENDATIONS THAT TenderNo. P.W.2007-02 - "Reconstruction ofAurora Heights Drive, Laurentide Avenue and Illingworth Court", be awarded to the North Rock Group Ltd. at its tendered price of $2,329,676.04; THAT the variance in the storm sewer portion of the project of$23,683.66 be funded from the Storm Sewer Reserve; and THAT Council authorize the Mayor and Municipal Clerk to execute the attached Form ofAgreement between the Town ofAurora and the North Rock Group Limited for the reconstruction ofAurora Heights Drive, Laurentide Avenue and Illingworth Court and the reconstruction of the Machell Park parking lot. BACKGROUND Council, at its meeting on Tuesday, February 27, 2007, approved the following recommendation: "THAT Council approve the following projects in advance of final approval of the remainder of the 2007 Capital Budget: 1) Artificial Turf Sports Field Construction Project at Sheppard's Bush; and 2) Reconstruction of Aurora Heights Drive from Yonge Street to Foreht Crescent, Laurentide Avenue, and lllingworth Court; and 3) Reconstruction of Machell Park Parking Lot, and THAT staff be directed to report to Council with the results of the tendering processes for the projects." In consideration of the above, the project that included items 2 and 3 was tendered on March 2, 2007. GENERAL COMMITTEE - APRIL 4, 2007 April 4, 2007 .2. Report No. PW07-004 COMMENTS Project Description This project involves the reconstruction of Aurora Heights Drive, from Yonge Street to Foreht Crescent, Laurentide Avenue, and Illingworth Court (see Appendix "A"), including the reconstruction/replacement ofwatermain, road, curb and gutter, sidewalk, catchbasins, and the installation of new street lighting and a new storm sewer on Laurentide Avenue. Also included in this contract is the reconstruction of the Machell Park parking lot, including paving the existing gravel parking lot, line painting and the installation of lighting. Aurora Heights Drive, Laurentide Avenue, and Illingworth Court are currently constructed to an urban cross-section with sidewalk, curb and gutter and storm sewer works. The reconstructed layouts will be fundamentally the same as the existing layouts, including the sidewalk, curb and pavement widths and locations. Public Consultation A letter was circulated to all residents on Aurora Heights Drive, Laurentide Avenue, and Illingworth Court on April 5, 2006 (attached as Appendix "B") advising residents of the Town's intention to reconstruct their street. On September 26, 2006, an Open House was held (invitation letter attached as Appendix "C") to provide residents of Aurora Heights Drive, Laurentide Avenue, and Illingworth Court an opportunity to review and comment on the engineering designs for this project. The results of the Open House are provided in a memo to Mayor and Members of Council (attached as Appendix "D"). Tender Process On Friday, March 16, 2007, the Tender Opening Committee opened 8 tenders for this project with the following prices: North Rock Group Ltd $2,329,676.04 Esposito Bros Construction Ltd $2,476,042.48 Miwell Construction $2,635,709.42 Trisan Construction $2,673,994.84 Barra Con Construction $2,833,197.78 Kapp Contracting $2,979,491.91 Dig -Con International Limited $3,008,466.95 Hollingworth Construction $3,099,071.55 -47- GENERAL COMMITTEE — APRIL 4, 2007 April 4, 2007 - 3 - Report No. PW07-004 A total of 12 companies purchased the tender documents. The Tender was issued by the Town's Financial Services Department and advertised according to the requirements of the Town's standard purchasing procedures. Verification of the tenders was undertaken by Town staff including the correction of mathematical errors as necessary. Protect Costs Project costs for the reconstruction of Aurora Heights Drive, Laurentide Avenue, and Illingworth Court and the reconstruction of the Machell Park parking lot are estimated as follows, based on the North Rock Group Limited bid: Road Account Water/Sewer Account Storm Account MachellPark Parking Lot Account Total Tender Price $1,493,518.51 $658,087.55 $51,415.66 $48,924.32 $2,251,946.04* Geotechnical Inspection $7,000.00 $2,000.00 $1,000.00 $10,000.00 Engineering $12,165.00 $7,299.00 $4,866.00 $24,330.00 Contingency $32,810.00 $20,008.00 $19,402.00 $5,510.00 $77,730.00* Total $1,545,493.51 $687,394.55 $76,683.66 $54,434.32 $2,364,006.04 Budget Totals $1,678,000.00 $904,000.00 $53,000.00 $55,000.00 $2,690,000.00 Estimated Variances (Incl. Contingency) $132,506.49 $216,605.45 ($23,683.66) $565.68 $325,993.96 * $2,251,946.04 + $77,730.00 equals total amount tendered by the North Rock Group Ltd. As can be seen in the above table, the roads, water/sewer and Machell Park parking lot portions of the project are under budget, while the storm section is over budget. During the detailed design, it was found that by an additional 62m of storm sewer on Laurentide Avenue, immediately north of Aurora Heights Drive, would greatly improve road drainage. This was additional to the storm sewer estimation prior to the detailed design. It is noted that the analysis of the bids revealed that the North Rock Group Limited bid is still the lowest bid if the contingencies are not included in the calculations. OEM GENERAL COMMITTEE — APRIL 4, 2007 April 4, 2007 .4. Report No. PW07-004 OPTIONS Council may decide to defer or not reconstruct Aurora Heights Drive, Laurentide Avenue, and Illingworth Court and the Machell Park parking lot. FINANCIAL IMPLICATIONS Funds have been allocated in the 2007 Capital Works Budgets for this project (see Appendices "F" & "G"). The roads part of the tender is $132,506.49 under budget, the watermain and sewer part is $216,605.45 under budget, the storm sewer portion is $23,683.66 over budget and the Machell Park parking lot is $565.68 under budget. Overall, the entire project is under budget by $325,993.96. Funds to accommodate the shortfall in the storm sewer portion of this project are available in the Storm Reserve account. CONCLUSIONS There has been a public information campaign associated with the reconstruction of Aurora Heights Drive, Laurentide Avenue, and Illingworth Court. Informational letters, an open house and conversations with directly affected homeowners have, it is believed, produced designs that are both functional and responsive to the wishes of the residents. The total project cost is under budget by $325,993.96 although the storm sewer portion of the project is over budget by $23,683.66. This additional amount is proposed to be funded from the Storm Sewer Reserve. The North Rock Group Ltd. successfully reconstructed Seaton Drive in 1998 and Child Drive in 2003. Both projects were performed in a timely manner. In consideration of the above, it is suggested that the tender submitted by the North Rock Group Ltd. be accepted. LINK TO STRATEGIC PLAN Objective "C2" speaks to enhancing and promoting public safety by continuing to provide appropriate summer maintenance to road networks. ATTACHMENTS Appendix "A" - Site Plan showing site of proposed reconstruction Appendix "B" — April 5, 2006 letter to residents of Aurora Heights Drive, Laurentide Avenue, and Illingworth Court. —49— GENERAL COMMITTEE — APRIL 4, 2007 April 4, 2007 - 5 - Report No. PW07-004 • Appendix "C" — September 8, 2006 letter to residents of Hill Aurora Heights Drive, Laurentide Avenue, and Illingworth Court regarding Open House invitation • Appendix "D" — September 27, 2006 memo to Mayor and Members of Council • Appendix "E" - Form of Agreement — P.W.2006-02 • Appendix "F" - 2007 Capital Budget Sheet - Reconstruction of Hill Aurora Heights Drive, Laurentide Avenue, and Illingworth Court. • Appendix "G" - 2007 Capital Budget Sheet - Reconstruction of Machell Park parking lot. PRE -SUBMISSION REVIEW Management Team — March 21, 2007 Prepared by: Steve Wilson, Technical Assistant, Ext. 4377 %,------ W. H. J n n S, Rogers Director of Oublic Works Chief Administrative Officer -50- - APRIL 4, 2007 PROPOSED STREETS TO-.: BE RECONSTRUCTED SITE PLAN SHOWING SITE OF PROPOSED RECONSTRUCTION PUBLIC WORKS DEPARTMENT APRIL 2007 _Si_ G E I I E NI I T T E E — A P R I DEP,RTME�NT OP PUBLIC WORKS 1 Municipal Drive Au"�1� 1 Reply Attention: W.H. Jackson, Public W Box 1000,Auww ON uro 611 Director of Public Works www.e-aurora.ca (905) 727-3123, Ext. 4371 -YOWMip& CJood, co April 5, 2006 APPENDIX "B" Dear Resident: Re: Reconstruction of Aurora Heights Drive, Laurentide Avenue, and Illingworth Court The reconstruction of Aurora Heights Drive from Yonge Street to west of Foreht Crescent (all of the older section of the street), Laurentide Avenue, and Illingworth Court are scheduled for 2007 as part of the Town of Aurora's 10-Year Capital Works Program. The Public Works Department will shortly be engaging a consultant to design this reconstruction project. Final approval for the reconstruction project will be made by Council during its deliberations on the 2007 Capital Budget. Aurora Heights Drive from Yonge Street to west of Foreht Crescent, Laurentide Avenue, and Illingworth Court are currently constructed with an urban cross-section (i.e. with curbs and storm sewers), and the Town plans to maintain that same basic design when the streets are reconstructed. If you have any questions and concerns regarding the proposed configuration for your street, please contact Mr. Patrick Ngo of the Town of Aurora Public Works Department by fax at (905) 841-7119, by email at pngo@e-aurora.ca or by telephone at 727-3123, extension 4375, by Wednesday April 19, 2006. If warranted, Town staff will meet with interested residents on the sheet to discuss questions and concerns that you may have. i Yours truly, i W. H. Jackson, P.Eng. Director of Public Works CC. Mayor and Members of Council John Rogers, C.A.O. SAPublic Works\General Folders\T05 Capital Works -Road Designftrora Height Drive 20061ResidentslResident Notice-1pn.doc -52- GENIMITTEE — APRIL 4, 2007 T ffT DEPARTMENT OF PUBLIC WORKS 1 Municipal Drive AlJ,®� Reply Attention: W.H. Jackson, Pic W Box 1000, Aurora, e- uro 611 Director of Public Works www.e-aurora.ca (905) 727-3123, Ext. 4371 yow're iw food Comity September 8, 2006 APPENDIX "C" Dear Resident: Re: Reconstruction of Aurora Heights Drive, Laurentide Avenue, and Illingworth Court Please be advised that the Public Works Department will be holding an "Open House/Information Center to present the preliminary engineering designs for the reconstruction of Aurora Heights Drive from Yonge Street to west of Foreht Crescent, Laurentide Avenue, and Illingworth Court. The work consists primarily of roadway reconstruction including the installation of watermain, sidewalk and curbs. These reconstruction projects are currently scheduled. to be done in 2007, pending Council approval of the 2007 Capital Budget, and would be completed in the fall of 2007. The "Open House" will be held on Tuesday, September 26, 2006 from 5:00 p.m. until 7:30 p.m. in the Holland Room on the first floor of the Aurora Town Hall, 1 Municipal Drive. Town staff and the engineering consultant will be available for these hours. Please come and drop by to see the plans and ask any questions you may have. There are no formal presentations planned but the preliminary engineering plans will be presented. We welcome this opportunity to discuss the proposed works and hear your comments. Yours truly, W. H. Jackson, P.Eng: Director of Public Works cc. Mayor and Members of Council John Rogers, C.A.O. SAPublic Works\General Folders\1-05 Capital Works --Road Design\Aurora Height Drive 2006\Open House\Resident Notice-1 pn.doc —53— GENERAL COMMITTEE — APRIL 4, 2007 APPENDIX "D" Memo To: Mayor and Members of Council From: W. H. Jackson, Director of Public Works CC: John Rogers, Chief Administrative Officer Date: September 27, 2006 Re: Public Information Meeting for Reconstruction of Aurora Heights Drive, Laurentide Avenue, and Illingworth Court September 26, 2006 at Town Hall An "Open House/Information Center" was held on Tuesday, September 26, 2006 in the Holland Room at Aurora Town Hall to present the preliminary engineering designs for the reconstruction of Aurora Heights Drive from Yonge Street to west of Foreht Crescent, Laurentide Avenue, and Illingworth Court. Fifteen residents attended the above noted public information meeting. Seven residents attended from Aurora Height Drive, one resident from Laurentide Avenue, and seven residents from Illindworth Court. The proposed layouts of these streets are fundamentally the same as the existing layouts, including the sidewalk, curb and pavement widths and locations. Town staff and the engineering consultant explained and discussed the proposed preliminary design of these streets. The residents who attended the meeting were generally pleased with the design as presented. XCRINY W. H. Jackson Director of Public Works SAPublic Works\General Folders\T05 Capital Works —Road Design\Aurora Height Drive.2006\Open House\Open House Memo to Council - pn.doc —54— GENERAL COMMITTEE — APRIL 4, 2007 APPENDIX "E" PART 3 FORM OF AGREEMENT THE CORPORATION OF THE TOWN OF AURORA PUBLIC WORKS DEPARTMENT TENDER NO. P.W. 2007-02 THt$ AGREEMENT made (in triplicate) this day of AD 2007 BETWEEN: The Corporation of the Town of Aurora hereinafter called the "OWNER" of the First Part and hereinafter called the "CONTRACTOR" of the Second Part WHEREAS the Tender of the Contractor respecting the construction work, hereinafter referred to and described, as accepted by the Owner on the day of 2007, THEREFORE THIS AGREEMENT WITNESSETH that in consideration of the premises and the covenants hereinafter contained, the Parties hereto agree as follows: 1 The Contractor hereby covenants and agrees to provide and supply at the Contractor's own expense, all and every kind of labour, appliances, equipment, and materials for, and to undertake and complete in strict accordance with this Tender Document dated Friday March 2. 2007 prepared for the Town of Aurora Public Works Department, all of which said Documents are annexed hereto and form part of this agreement to the same extent as if fully embodied herein at and for the price or sum of $2 329 676 04 (Parts A to AA of the Form of Tender). I 2. The Contractor further covenants and agrees to undertake �nd perfdrm the said work in a proper work like manner under the supervision and direction fend to the complete satisfaction of the Owner within the period of time specified in the Form of Tender. 3. The Contractor further covenants and agrees that the Contractor will iat all times, indemnify and save harmless the Owner, the Owners officers, servants, land agents from and against all loss or damage, and from and against all actions, suits claims and demands whatsoever which may be made or brought against the Owner,'Ihe Owners officers, servants, and agents by reason or in consequence of the execution and performance or maintenance of the said work by the Contractor, the Contractor's servants, agents or employees. 4. The Contractor further covenants and agrees to furnish -in accordance with the above specification, a Performance Bond in an amount equivalent to one hundred percent (100%) of the contract price approved by the Owner's Solicitor, guaranteeing the faithful performance of the said work, in accordance with the terms of this Agreement. —55— GENERAL COMMITTEE - APRIL 4, 2007 TenderP.W,-2007.02 FORM OF AGREEMENT (Cont'd) 5. The Owner hereby covenants and agrees that if the said work shall be duly and properly executed and materials provided as aforesaid and If the Contractor shall carry out, perform and observe all of the requirements and conditions of this agreement, the Owner will pay the Contractor the contract price herein set forth in the Contractor's Tender, such payment or payments to be made in accordance with the provisions of the General Conditions of the Contract referred to above. 6. This agreement and everything herein contained shall ensure to the benefit of and be binding upon the Parties hereto, their successors and assigns, respectively. 7. All communications in writing between the parties or between them and the Engineer shalt be deemed to have been received by the addressee if delivered to the Individual or to a member of the firm or to an officer of the Corporation for whom they are intended or if sent by post, telegram or facsimile addressed as follows: THE OWNER: THE CONTRACTOR: IN WITNESS WHEREOF corporate seats duly attested by respectively. CONTRACTOR THE CORPORATION AURORA 1 Municipal Drive RO. Box 1000 Aurora, Ontario OF THE TOWN OF L4G 60 FAX: 905-841-7119 North Rock Group Limited 1111 Creditstone Road Concord, Ontario L4K 4W7 i 905.660-7481 FAX: 005-660-7482 I the. parties hereto have hereunto affixed their the hands of their proper officers in that behalf OWNER Mayor, Phyllis M. Morris Clerk, Bob Panizza, A.M.C.T. —56— GENERAL COMMITTEE — AP'jtm•uVWORIAMORA CAPITAL BUDGET - ANALYSIS BY PROJECT APPENDIX "F" Project ID : Project Name : Department: Service / Program ; Year of Initiation Flexible: 31035 Recon. of Aurora Heights, Laurentide, Illingworth Public Works Roads 2007 Yes Roads - Reconstruction of Aurora Heights Boulevard from Yonge Street to Foreht Crescent, Laurentide Avenue, and Illingworth Court. To provide funding for the re -construction of the roadways, watermains, and sewer infrastructure. ( -7` _T.I, WN On the 0 - 10o PCI (Pavement Condition Index) rating scale, a PCI of less than 40 results in the street(s) in question being classified as being in the "Failed" category. The overall average PCI of the street sections in this project is 13: y u '$D0 20D1A�NLT rDescrlRtrottn �- a � Pi•olectton� s'2067 t� Esttrated Expenditures � � �;_ ` .w s `' "' :>j • , �. `' ' Fulltime Salades ^� .., 24 330 24i330 „� � ^ Contracts � 2,635 000 = I 2,535,000 `Total Estimated Expenditures P 2,659,330 j� ;.2;659,330 �� '�t � � ',;r ' { Esttmated Financtng En meenhg _ 24 3301 24 330 E t Ma or Ca dal Re airs _1 2 P 490 490,001 594,330 514,330 j I I Discretiona Reserves 1 Storm Sewers 53 000 53 000 Water & Sewer 904 000 904 000 _ Federal Gas Tax _ � _522 000 I 522 000 Obligatory Reserves 1,479,000 1 .1,479,000 J, Total Estimated Financino I 1.993;330 •I 1,993,330 i —57— GENERAL COMMITTEE - APRIL A, 2007 TOWN OF AURORA APPENDIX "G" Project ID : Project Name Department ; Service I Program : CAPITAL BUDGET - ANALYSIS BY PROJECT 7K79 Machell Park Parking Lot Year of Initiation : 2007 Flexible: Yes upgrade the Machell To improve public safety associated with parking in an unlit, non standard municipal parking lot. To reduce ongoing maintenance associated with a gravel surface parking lot. To improve efficiency in winter snow and ice removal. To obtain a major cost savings by combining this project with another major road construction project. The Machell Park parking lot was constructed in the early 1970s as a granular surface parking lot and remains as such today. This parking facility is highly relied upon to provide for overflow parking for major events taking place in the ACC, most notably the Aurora Tigers Junior A home games. As with any granular surface parking facility pot holes and muddy conditions are often present throughout the fall, winter and spring seasons. This j combined with no illumination and an increase in use could be a potential public safety concern. With the reconstruction of Aurora Heights Drive in 2007 there is an opportunity to realize a major cost savings for this work, as the parking lot is in direct proximity to Aurora Heights Drive. `' L Page No: 55 1 &I-M GENERAL COMMITTEE - APRIL 4, 2007 AGENDA 6TEM # 5 TOWN OF AURORA AURORA GENERAL COMMITTEE REPORT No. PL07-026 SUBJECT: Zoning By-law Amendment Application Removal of (H) Holding Prefix Prato Estates Inc. Part of Lot 22, Concession 2, E.Y.S. Phase 3 File Number D14-03-07 (Related File Number D12-02-06) FROM: Sue Seibert, Director of Planning and Development Services DATE: April 4, 2007 RECOMMENDATION THAT Council enact By-law 4903-07.D to remove the Holding (H) Prefix from the lands described as Phase 3 within the Prato Estates Subdivision being Part of Lot 22, Concession 2, E.Y.S. to allow 132 of the 230 Phase 3 lots to be developed for residential purposes. BACKGROUND Location/Land Use The subject lands are located on a portion of the lands within the 'Prato Estates' Plan of Subdivision (Figure 1). The subject lands consist of 132 of the 230 lots that comprise of the Phase 3 Prato Estates Subdivision. The lands are located east of BayviewAvenue and north of Wellington Street East, and are described as Part of Lot 22, Concession 2. The Phase 3 lands are approximately 16.17 Hectares (39.96 acres) in total site area. The lands are currently vacant; however site works are currently underway in preparation for the development of the lands. Surrounding Uses North: Draft Approved Residential (Minto) South: Draft Approved Residential (Preserve Homes) East: Open Space lands (Major Open Space 0-9 Exception Zone and Environmental Protection EP-15 Exception Zone) West: Residential (Prato) under construction, Open Space and Institutional zoned lands Official Plan The subject lands are designated "Low -Medium Density Residential" by Official Plan Amendment No. 30 to the Town of Aurora Official Plan. These policies allow the site to be developed for residential purposes. The proposed development is in keeping with the —59— GENERAL COMMITTEE — APRIL 4, 2007 April 4, 2007 - 2 - Report No. PL07-026 objectives and policies contained within Official Plan Amendment No. 30. Zoning By-law The subject lands are currently zoned "Detached Dwelling Second Density Residential Holding (H)R2-71 Exception Zone", "Detached Dwelling Second Density Residential Holding (H)R2-72 Exception Zone" and "Detached Dwelling Second Density Residential Holding (H)R2-74 Exception Zone" by the Town of Aurora Zoning By-law 2213-78, as amended. The removal of the "(H)" Holding prefix would allow the subject lands to be developed for residential purposes. Holding Prefix The provisions of the bylaw set out site specific performance standards to be met for the development of the subject lands. Section 36(1) of the Planning Act states that: "The council of a local municipality may, in a by-law passed undersection 34, by the use of the holding symbol W" (or'V) in conjunction with any use designation, specify the use to which lands, buildings or structures may be put at such time in the future as the holding symbol is removed by amendment to the by-law." In accordance with the Town's protocol, notice is given of an application to council for an amendment to the by-law to remove the holding symbol by mail to every person assessed within 120 metres (400 ft) of the entire holdings and to any other interested parties through publication in a newspaper and a sign is posted on the subject lands. It should be noted that there is no specified timeframe for an application to be filed to remove the ("H") Holding prefix. As per Section 36(3) of the Planning Act, where an application to remove the holding symbol is refused or council refuses or neglects to make a decision with 90 days after the receipt by the Municipal Clerk of the application, the applicant may appeal to the Ontario Municipal Board. It should be noted that the public does not have an opportunity to appeal an application for an amendment to the by-law to remove the ("H") Holding Prefix. Conditions for removal of the subject "(H)" Holding prefix pertaining to the residential R2- 71, R2-72 and R2-74 zoned lots are set out in the site specific provisions of the Zoning By- law, as follows: ■ "The Region of York has confirmed that adequate servicing capacity is available, and the Town of Aurora has allocated such capacity; ■ A subdivision agreement, and other agreements(s) 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 the removal of the "(H)" represents a logical .m GENERAL COMMITTEE — APRIL 4, 2007 2007 -3- and orderly progression of development." COMMENTS No. PL07-026 The applicant has applied to the Town of Aurora to remove the Holding "(H)" provision for the residential R2-71, R2-72 and R2-74 zoned lots. The "H" provision applying to Phases 1 and 2 of the development were removed by By-law 4411-03.D on March 25, 2003. As indicated above, the site specific provisions of the Zoning By-law contains detailed requirements for the applicant to address prior to removal of the "(H)" Holding prefix. The applicant has addressed the above mentioned conditions to allow removal of the "(H)" Holding provision and staff have received no objections by any departments or external agencies to the request for comments on the lifting of the Hold. The applicant has also entered into a Subdivision Agreement with the Town. The approval of the lifting of the "(H)" Holding provisions will allow the owner to proceed in obtaining building permits to allow construction to occur. As such staff are of the opinion that the conditions of the Hold provisions have been effectively fulfilled and secured and recommend that the lifting of the Holding By-law forthe remaining residential component of the subdivision be approved. It should be noted that the removal of the "(H)" Holding Prefix on the remaining Phase 3 lands will be dependant upon the Aurora Equalization Tank, which has progressed to a point satisfactory to the Region of York. This condition applies to 98 lots. OPTIONS The conditions for removal of the "(H)" Holding prefix have been satisfied and the Town holds substantial securities for the development site. As such, Council can proceed with enacting the required By-law to lift the "(H)" Holding provision currently applying to the subject lands. FINANCIAL IMPLICATIONS Not applicable. LINK TO STRATEGIC PLAN The Strategic Plan contains objectives to ensure high quality, comprehensive community planning with sound environmental management and business development activity to protect the overall investment of citizens in the community. The review of the subject application through the Zoning By-law Amendment process will facilitate this objective. PROVINCIAL POLICY STATEMENT There are no conflicts with the policies of the Provincial Policy Statement as a result of this application. —61— GENERAL COMMITTEE - APRIL 4, 2007 April 4, 2007 -4- Report No. PL07-026 CONCLUSIONS The criteria for lifting the Holding (H) prefix have been satisfied. Staff are therefore recommending that Council enact By-law 4903-07.D (see Appendix 1) to lift the Holding symbol on the subject lands thereby allowing the development of the lands to proceed in accordance with the provisions of the Subdivision Agreement. ATTACHMENTS Figures Figure 1 — Location Plan Figure 2 — Zoning Map Appendixes Appendix 1 —Draft By-law Number 4903-07.D PRE -SUBMISSION REVIEW Management Team Meeting — March 21, 2007 Prepared by: Leigh Ann Wiseman, Acting Planner Extension 4350 u an SS ibert, M.C.I.P., R.P.P. Director of Planning and Development Services ohn S. Rogers, C.A.O. -62-