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AGENDA - Council - 20060411COUNCIL AGENDA N0, 0642 TUESDAY, APRIL 11, 2006 7:00 P.M. COUNCIL CHAMBERS AURORA TOWN NALL PUBLIC RELEASE 07/04/06 TOWN OF AURORA COUNCIL MEETING AGENDA NO. 06-12 Tuesday, April 11, 2006 7:00 p.m. 7:00 P.M. - OPEN FORUM — COUNCIL MEETING TO FOLLOW I DECLARATIONS OF PECUNIARY INTEREST H APPROVAL OFAGENDA RECOMMENDED: THAT the content of the Agenda as circulated by the Corporate Services Department be approved as presented. III ADOPTION OF MINUTES Council Minutes of March 28, 2006, Meeting Number 06-09, Special Council — Public Planning Minutes of March 29, 2006, Meeting Number 06-10 and Special Council Minutes of April 4, 2006, Meeting Number 06-11 RECOMMENDED: THAT the Council Minutes from Meeting Number 06-09, Special Council — Public Planning Minutes from Meeting Number 06-10 and Special Council Minutes from Meeting Number 06-11 be adopted as printed and circulated. Council Meeting No. 06-12 Tuesday, April l 1, 2006 Page 2 of 11 IV PRESENTATIONS (a) Presentation of Lifesaving Society Awards to Town of Aurora Staff V DETERMINATION OF ITEMS REQUIRING SEPARATE DISCUSSION VI ADOPTION OF ITEMS NOT REQUIRING SEPARATE DISCUSSION Vll DELEGATIONS (a) Mr. Paul English, Resident (pg. D-1) Re: By-law 4784-06.T — Parking on Trillium Drive Vlll CONSIDERATION OF ITEMS REQUIRING SEPARATE DISCUSSION IX REGIONAL REPORT X OTHER BUSINESS, COUNCILLORS XI READING OF BY-LAWS RECOMMENDED: THAT the following listed by-laws be given 1st, 2nd and 3rd readings, and enacted: 4784-06.T BEING A BY-LAW to (pg. B-1) amend Parking By-law 4574-043 as amended, with respect to parking on Trillium Drive 4785-06.T BEING A BY-LAW to (pg. B-2) amend Parking By-law 4574-04.T as amended, with respect to parking on Rush Road Council Meeting No. 06-12 Tuesday, April 11, 2006 Page 3 of 11 4790-06.D BEING A BY-LAW to (pg. B-3) establish highways on Plan 65M-2395 (3 Wellington Heights Court) 4792-06.0 BEING A BY-LAW to (pg. B-4) confirm actions by Council resulting from Meeting 06-12 on April 11, 2005. Xll IN -CAMERA Property Matter THAT Council proceed In -Camera to address a property matter. Xlll ADJOURNMENT Council Meeting No. 06-12 Tuesday, April 11, 2006 Page 4 of 11 AGENDA ITEMS 1. General Committee Meeting Report No. 06-07 (pg. 1) Tuesday, April 4, 2006 RECOMMENDED: THAT the Report of the General Committee Meeting No. 06-07 be received and the recommendations carried by the Committee be adopted. 2. EAC06-02 — March 20, 2006 Environmental Advisory Committee (pg. 7) Meeting RECOMMENDED: 1. THAT the Committee Record of the Environmental Advisory Committee meeting, held on March 20, 2006 be received for information and Council endorse the following recommendations of the Environmental Advisory Committee: 2. Mr. Ray Comeau Bullfrog Power Inc. Director of Business Development (referred to EAC from November 15, 2005 General Committee) THAT staff be requested to prepare a report on the dollar cost benefits in terms of Bullfrog Power and report back to the Environmental Advisory Committee at the May 2006 meeting; and THAT the presentation by Mr. Ray Comeau of Bullfrog Power Inc. be received. 3. Memo from the Director of Corporate Services/Town Clerk Committee meetings beyond September 29, 2006 THAT any future planned seminars and activities of the Environmental Advisory Committee be arranged, and rooms booked, at the discretion of the Director of Public Works after September 29, 2006 and until the new term of Council takes office; and THAT the Environmental Advisory Committee for the remainder of this term, effective immediately, will be holding Working Groups rather than Sub -Committee meetings; and Council Meeting No. 06-12 Tuesday, April 11, 2006 Page 5 of 11 THAT all proposed actions and activities will continue to be made as recommendations through the Environmental Advisory Committee and ratified by Council before the action can be commenced. 4. Newmarket Eco-Community a) Background information (presented at January 9, 2006 EAC) b) January 17, 2006 Council Extract — Correspondence from Councillor Kean regarding Stickwood Walker ECO Homes c) Proposed recommendation submitted by Klaus Wehrenberg d) New Call for Applications for Funding by Sustainable Development Technology Canada; and THAT this item be referred to the By-laws/Policy/Planning Working Group and they be directed to meet with staff to further discuss any conditions of sale and environmentally progressive development conditions. 5. 2C Natural Heritage Study THAT the verbal update by David Tomlinson on the 2C Natural Heritage Study be received; and THAT the Environmental Advisory Committee thank David Tomlinson for all of his hard work on the Study. 6. Naturalization/Wildlife THAT the minutes of the Naturalization/Wildlife Sub -Committee meeting of February 1, 2006 be received; and THAT the minutes of the Naturalization/Wildlife Sub -Committee meeting of March 1, 2006 be received; and THAT the Naturalization/Wildlife Working Group requests that the By- laws/Policy/Planning Working Group investigate the possibilities of recommending developers adopt the fused grid street pattern system for the 2C Lands. 7. Public Awareness/Education Sub -Committee Minutes of March 7, 2006 THAT the Environmental Advisory Committee, support the Roots and Shoots contest and it be promoted through the Environmental Advisory Committee website and the prize be awarded by the Mayor to the contest winner at the Town's Anti -Litter Day event. Council Meeting No. 06-12 Tuesday, April 11, 2006 Page 6 of 11 8. Draft EAC Brochure THAT the Environmental Advisory Committee approve the draft brochure and forward to appropriate staff for comment and subsequently to Council for approval to purchase 1,000 copies for an approximate cost of $1175 plus tax; and THAT the Environmental Advisory Committee approve the purchase of a banner and canopy for an approximate cost of $700 plus tax. 9. Upcoming Events THAT the Environmental Advisory Committee endorse the following upcoming events of the Public Awareness/Education Working Group; February Local Eco-Heroes April 1 Wild Bird Nest Boxes Workshop April 4 "Aurora's Most Cluttered..." Television Contest (closing dated April 4 — taping of winning closet to take place April 27) April 22 Earth Day Nest Box Placement April 27 #3 Get Eco Fit Seminar "Green Gardening" April29 First Aurora Curbside Giveaway Day and regularly Last Saturdays of April, June, August and October THAT Sue Walmer be directed to contact potential volunteers; and THAT the deadline for Aurora's Most Cluttered be changed to April 4, 2006. 10 LS06-010 — Pesticide By-law Report — September 2005 THAT a meeting be convened by the By-laws/Policy/Planning Working Group with staff to clarify the intent of the progress to date. 11. PW06-014 2004 Lake Simcoe Watershed Toxic Pollutant Screening Program THAT Report PW06-014 entitled "2004 Lake Simcoe Watershed Toxic Pollutant Screening Program" be referred to Council for their information; and THAT the Lake Simcoe Region Conservation Authority be encouraged to continue with regular monitoring and reporting of toxic pollutants within the Lake Simcoe watershed; and Council Meeting No. 06-12 Tuesday, April 11, 2006 Page 7 of 11 THAT the Lake Simcoe Region Conservation Authority be requested to provide the Town with information, as it becomes available, on the analysis of metals in surface water within the Town of Aurora; and THAT all municipalities within the Lake Simcoe watershed be encouraged to continue working with the Lake Simcoe Region Conservation Authority toward reducing toxic pollutants entering Lake Simcoe and its watershed; and THAT staff be requested to continue with, and expand as necessary, efforts to improve stormwater runoff quality and upgrade stormwater facilities within the Town of Aurora; and THAT this report be circulated for information to the Lake Simcoe Region Conservation Authority and all municipalities within the Lake Simcoe watershed. 12. EAC Pending List THAT the EAC Pending List be received and that any changes to the Pending List are to be communicated in writing to the Administrative Co-ordinator/Deputy Clerk. 13. Region of York Agenda for York Local Municipal EAC Forum — March 27 2006 THAT the Region of York Agenda for York Local Municipal EAC Forum — March 27, 2006 be received; and THAT all Committee and Working Group members have an invitation extended to them to participate by their Working Group chair. 3. EDAC06-03 — March 22, 2006 Economic Development Advisory (pg. 23) Committee Meeting RECOMMENDED: 1. THAT the Committee Record of the Economic Development Advisory Committee Meeting 06-03 held on March 22, 2006 be received as information and the following recommendations of the Economic Development Advisory Committee be endorsed: Council Meeting No. 06-12 Tuesday, April 11, 2006 Page 8 of 11 2. Minutes of Meeting Number 06-02 held on Wednesday, February 15 2006 THAT the Minutes of Meeting Number 06-02 held on Wednesday, February 15, 2006 be adopted. 3. Delegation by urbanMetrics inc. Draft Economic Sectors Analysis for the Town of Aurora THAT the Draft Economic Sectors Analysis for the Town of Aurora be received and referred to the Economic Development Officer for a report to a future Economic Development Advisory Committee meeting. 4. Economic Development Advisory Committee Pending List THAT the Economic Development Advisory Committee Pending List be deferred to the April meeting. 4. AAC06-02 — March 23, 2006 Accessibility Advisory Committee (pg. 28) Meeting RECOMMENDED: 1. THAT the Committee Record of the Accessibility Advisory Committee Meeting 06-02 held on March 23, 2006 be received as information and the following recommendations of the Accessibility Advisory Committee be endorsed: 2. Accessibility Advisory Committee Minutes Number 06-02, February 2 2006 THAT Accessibility Advisory Committee Minutes Number 06-02, be approved. 3. Prioritization of 2006 Projects THAT the Director of Corporate Services obtain estimates for the proposed projects to be completed in the 2006 Accessibility Plan and report back to the Committee prior to the prioritization of the projects. 4. Commercial Areas Accessibility THAT staff prepare a draft communique and create a catalogue of photographs of businesses in the downtown core that are both accessible and inaccessible, to be reviewed at the April 27th meeting, with the intent to make a presentation to the Aurora Chamber of Commerce in May or June. Council Meeting No. 06-12 Tuesday, April 11, 2006 Page 9 of 11 5. Website Information THAT the sample accessibility advisory committee website information provided by the Director of Corporate Services be received; and THAT the Committee Members review the information and websites, with the intent of providing ideas to enhance the Aurora Accessibility Advisory Committee website. 6. Roadwatch — Violations of Parking in Designated Disability Parking Spaces THAT staff explore a methodology similar to the Road Watch Program to report unauthorized parking of vehicles in the designated disability parking spaces. 5. AHC06-04 — March 20, 2006 Heritage Advisory Committee (pg. 34) Meeting RECOMMENDED: 1. THAT the Committee Record of the Heritage Advisory Committee of Aurora Meeting held on April 5, 2006 be received for information and the following recommendations of Heritage Advisory Committee of Aurora the be endorsed: 2. 34 Catherine Street — Proposed Addition THAT Mr. Rino Roncadin be allowed to speak to Agenda Item #1, 34 Catherine Street — Proposed Addition. THAT the Heritage Advisory Committee of Aurora has no objection to the proposed addition and restoration of the Philips -Doolittle House at 34 Catherine Avenue; and THAT the owners be thanked for their commitment to ensuring that their proposal is compatible with the heritage character of Northeast Old Aurora. 3. 52 Spruce Street — Proposed Addition THAT the Heritage Advisory Committee of Aurora has no objection to the proposed addition and restoration of the Heritage House at 52 Spruce Street subject to incorporation of suggested revisions outlined in the memorandum from the Community Planner dated April 5, 2006 and the replication of the window surround detail; Council Meeting No. 06-12 Tuesday, April 11, 2006 Page 10 of 11 a 7. E1 THAT the Heritage Advisory Committee of Aurora confirms its support for the proposal for a new front veranda at 52 Spruce Street in the event that a minor variance for reduction of front yard setback requirements is required; and THAT the owners be thanked for their commitment to ensuring that their proposal is compatible with the heritage character of Northeast Old Aurora. 4. 49 Spruce Street — Proposed Addition THAT the Heritage Advisory Committee of Aurora has no objection to the proposed new front porch at 49 Spruce Street; and THAT the owners be thanked for their commitment to ensuring that their proposal is compatible with the heritage character of Northeast Old Aurora. LS06-013 — Magna Property Use Agreement RECOMMENDED: (pg. 40) THAT Council authorize the Mayor and Clerk to execute a Property Use Agreement between the Town of Aurora and 1207309 Ontario Inc. (Magna) for the year 2006 as required to facilitate the Aurora Youth Soccer Club's use of the Magna lands. Correspondence from Councillor Gaertner (pg. 48) Re: Special Events Committee RECOMMENDED: THAT Council provide direction on this matter. Correspondence from the Town of Richmond Hill (pg. 49) Re: Accessible Service at Gas Stations RECOMMENDED: THAT Council receive and endorse the correspondence from the Town of Richmond Hill regarding accessible service at gas stations. Council Meeting No. 06-12 Page 11 of 11 Tuesday, April 11, 2006 9. Correspondence from the Director of Planning (pg. 51) Re: Application to Amend the Zoning By-law and Draft Plan of Subdivision — Chapman Court (Kylemore Homes) Files D14-13-05A and D12-05-3A (Ref: D11-10-05) RECOMMENDED: THAT Council receive for information the correspondence from the Director of Planning regarding the application to amend the Zoning By-law and Draft Plan of Subdivision — Chapman Court (Kylemore Homes). COUNCIL — APRIL 11, 2006 Delegation (a) Ewart, Karen From: paul english [penglish@aci.on.ca] Sent: Wednesday, April 05, 2006 11:58 AM To: Panizza, Bob Subject: Proposed Parking Prohibition on Trillium Drive I wish to address Council on April llth as a delegate Paul English, RPP Trillium Consulting Urban Planning 905-841-4002 Bus 416-347-4897 Cell 4/6/2006 D - 1 COUNCIL - APRIL 11, 2006 AGENDA ITEM TOWN OFAURORA GENERAL COMMITTEE MEETING REPORT NO. 06-07 Council Chambers Aurora Town Hall Tuesday, April 4, 2006 ATTENDANCE COMMITTEE MEMBERS Councillor Wallace in the Chair; Mayor Jones, Councillors Buck, Gaertner, Hogg, Kean, Morris and Vrancic. MEMBERS ABSENT Councillor West was absent. OTHER ATTENDEES Chief Administrative Officer, Administrative Co- ordinator, Director of Building, Director of Leisure Services, Director of Planning, Director of Public Works, Director of Financial Services/ Treasurer, Town Solicitor, and Council/Committee Secretary. Councillor Wallace called the meeting to order at 7:00 p.m. I 11 III 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 content of the Agenda as circulated by the Corporate Services Department, with the addition of the following items, be approved: ADDITION ➢ REPLACEMENT PAGE - Item 4 - FS06-010 (Page 16 in agenda) WITHDRAWAL ➢ In -Camera Item pertaining to a property matter CARRIED DETERMINATION OF ITEMS REQUIRING SEPARATE DISCUSSION Items 1, 3, 4, 5 and 7 were identified for discussion. -1- COUNCIL - APRIL 11, 2006 General Committee Report No. 66.07 Page 2 of 6 Tuesday, April 4, 2006 IV ADOPTION OF ITEMS NOT REQUIRING SEPARATE DISCUSSION Genera/ Committee recommends: THAT the following recommendations respecting the matters listed as "Items not Requiring Separate Discussion" be adopted as submitted to the Committee and staff be authorized to take all necessary action required to give effect to same: 2. PW06-015 — Award of Tender No. PW-2006.18 - Supply and Delivery of One 2007 Conventional Cab Combination Dump/Sander/Plow Truck THAT Tender No, PW-2006-18, Supply and Delivery of One 2007 Conventional Cab Combination Dump/Sander/Plow Truck be awarded to Galloway Motors Ltd. at the tendered price of $169,784.64. 6. PL06.043 —Application for Site Plan Approval Bell Canada Automatic Telephone Exchange Building Addition, 14967 and 14973 Yonge Street, Aurora Lot 175 and Part Lot 174 of Registered Plan 246 and Part of Lot 1 of Registered Plan 346 File Dll-14-05 THAT Report PL06-043 be received as information and that, subject to the resolution of all outstanding issues and the submission of all fees and securities, Council authorize the Director of Planning and Development Services to execute a Site Plan Agreement between the owner and the Town of Aurora to permit the construction of a 338m2 (3,638ft2) addition to the existing building. CARRIED V DELEGATIONS (a) Mr. Miloslav Prikryl Re: Process for Adding a Question to the Election Ballot Mr. Miloslav Prikryl requested that the Members of the General Committee support his request to add a question to the upcoming election ballot. Mr. Prikryl advised that he would like to propose that the following question on gender equality, be added to the ballot: "Guarantee a minimum of 50% of Council seats to be reserved for female candidates (this means a minimum 4 out of 8 seats) and as a consequence of the above law - the post of Mayor of the Town of Aurora will always alternate between a female and male candidate." Mr. Prikryl suggested that, should this request not be approved, alternatively staff could draft a by-law to reflect the above proposal and Council can then consider the matter. General Committee recommends: THAT the comments of the delegate be received for information. CARRIED -2- COUNCIL - APRIL 11, 2006 General Committee Report No. 06.07 Page 3 of 6 Tuesday, April 4, 2006 (b) Mr. Wayne Bando Re: Collins Crescent Reconstruction Mr. Wayne Bando resident of 38 Collins Crescent, addressed the Committee to request the resolution of outstanding issues regarding the inadequate topsoil and sod replacement which was installed by the Town following the reconstruction of Collins Crescent in early 2006. Mr. Bando advised that a number of properties on Collins Crescent, which had their front lawns replaced by the Town upon completion of the reconstruction, have had little or no growth and Mr. Bando suggested that this is due to sub -standard quality materials. Mr. Bando requested that the Town replace the topsoil and sod with professional quality materials and that staff advise when this will be done. General Committee recommends: THAT the comments of the delegate be received and referred to the Director of Public Works to provide a report containing recommendations on how to proceed and estimated associated costs. CARRIED VI CONSIDERATION OF ITEMS REQUIRING SEPARATE DISCUSSION 1. BA06-006— Secondary Dwelling Unit Task Force - Interim Report General Committee recommends: THAT the Secondary Dwelling Unit Task Force be dissolved; and THAT the issue of completing the mandated study tasks outlined in the Terms of Reference endorsed by Council on June 14'", 2005 be referred to the 2007 to 2010 term of Council. CARRIED 3. PW06.016 — Amending Agreement with Miller Waste Systems for the Extension of Tender No. PW-1999-13 General Committee recommends: THAT the Mayor and Clerk be authorized to sign the attached Amending Agreement between the Town of Aurora and Miller Waste Systems for the extension of Tender No. PW-1999-13 as described In Report No. PWO6- 016. CARRIED 4. FS06-010 — Segregation of Reserves and Reserve Funds General Committee recommends: THAT Council recommends the establishment of two types of reserves to be known as Discretionary Reserve Funds and Obligatory Reserve Funds; and -3- COUNCIL - APRIL 11, 2006 General Committee Report No, 06-07 Page 4 of 6 Tuesday, April 4, 2006 THAT Discretionary Reserve Funds be defined as: The discretionary allocation of funds, designated by Council, for specific purposes to be used in current and future years and may be re -allocated at the discretion of Council; and THAT Obligatory Reserve Funds be defined as: Funds levied for purposes designated by legislation; levied specifically from selected users and must be expended to benefit these users; funds donated to the municipality, that the municipality is obligated to spend in the manner designated. These funds cannot be re -allocated at the discretion of Council; and THAT the Reserves as of December 31, 2005 be segregated as follows: DISCRETIONARY RESERVE FUNDS Working Capital Election Future Legal Zoning By-law Review Contingencies Workers Compensation Engineering Insurance Equipment Leisure/Parks Works Fire By-law Phone Copier By-law ticketing Municipal Capital Parks Rehabilitation Major Capital Repair Tax Rate Stabilization Salt and Sand Development Revenue Parks Master Plan Compensation Contingency Aurora Hydro Contingency Fire services capital Library System Reserve Library General Capital Arts and Culture Public Works Infrastructure Church St. School Debt Deferral — Library facility Sale of Municipal Lands Aurora Hydro Sale Investment OBLIGATORY RESERVE FUNDS BayviewMellington Laneway Cash in Lieu — Parkland Cash in Lieu — Parking War Memorial Water/Sewer Syphon and Streetlight Annuity Building Department -4- COUNCIL - APRIL 11, 2006 General Committee Report No. 06.07 Page 5 of 6 Tuesday, April 4, 2006 Development Charges Corporate Fire Parks Dev. & Facilities Indoor Recreation Library Public Works Administration Roads & Related Water/Sewer Sewer Heron Annuity Ballymore Pumping Station Bayview Pumping Station Storm Sewers Beavertop Reserve CARRIED 5. PL06-037 — Application to Amend the Zoning By-law and Draft Plan of Subdivision, Chapman Court (Kylemore Homes) Part of Lot 80, Concession 1, E.Y.S Files D14-13.05A & 1312-05.3A (Ref: D11.10-05) Members of the Committee expressed concern that Council's previous request to Include a Warning Clause in the Draft Plan of Subdivision pertaining to the proximity to Hydro Towers appears not to have been sufficiently adhered to. The Solicitor advised that she will draft a clause and provide it at the next Council meeting. Members of the Committee requested that more detail be provided regarding the proposed pedestrian bridge connecting the subject development 'to the trail system and the location and associated costs. The Director of Planning advised that further information will be provided at the next Council meeting. General Committee recommends: THAT the proposed plan of subdivision D12.05-03A prepared by J. D. Barnes Limited dated October 21, 2005 be draft approved by the Town of Aurora, .subject to Conditions of Draft Approval attached as Appendix "A" being fulfilled prior to final approval. CARRIED Correspondence from the Toronto and Region Conservation For the Living City Re: Municipal Tool Kit for Sustainable Development General Committee recommends: THAT the correspondence from the Toronto and Region Conservation For the Living City regarding Municipal Tool Kit for Sustainable Development, be received for information. CARRIED -5- COUNCIL - APRIL 11, 2006 General Committee Report No. 06-07 Page 6 of 6 Tuesday, April 4, 2006 Vll OTHER BUSINESS, COUNCILLORS Councillor Hogg expressed concern regarding the amount of printed material and large documents appearing in the Councillors mail boxes, for information purposes, Councillor Hogg requested that staff consider finding measures to reduce the amount of paper by using electronic notices rather than printed, and by providing update summaries, or cover pages rather than entire documents. The CAO advised that he will look into this matter. Councillor Kean expressed concern regarding the increase of graffiti in Aurora and requested that staff provide a copy of the current by-law which addresses this issue, so that Council may review it at a future meeting. Councillor Morris advised that the Environmental Advisory Committee is currently organizing "Clean-up Days' and that the issue of graffiti is one of the areas to be discussed and hopefully addressed. Councillor Morris expressed concern regarding the recent removal of mature trees along Bathurst Street resulting from the regional road widening project currently under way. Councillor Morris inquired about the notification process followed by the Region to advise local residents of the removal of these trees and requested a copy of the attendance record from any related public information meetings provided by the Region on this project. In response the CAD advised that he had attended one of the Regional Open Houses held at the Aurora Town Hall in 2005, The CAO further advised that the trees which were marked for removal were indicated on the drawings provided by the consultant at the Open House, and upon his site visit he saw some of the marked trees. Vlll IN -CAMERA Property Matters Item Withdrawn from agenda. IX ADJOURNMENT General Committee recommends: THAT the meeting be adjourned at 8:20 p.m. CARRIED THE REPORT OF THE GENERAL COMMITTEE MEETING 06-07 IS SUBJECT TO FINAL APPROVAL AT COUNCIL ON TUESDAY, APRIL 11, 2006. COUNCIL - A P R I L 11, 2006 LAGENDA ITEM # TOWN OF AURORA COUNCIL REPORT No. EAC06-02 SUBJECT: March 20, 2006 Environmental Advisory Committee Meeting FROM: Chair - Councillor Gaertner Committee Members - Robert Cook, Darryl Moore, Peter Piersol, David Tomlinson, Sue Walmer and Klaus Wehrenberg DATE: April 11, 2006 RECOMMENDATIONS THAT the Committee Record of the Environmental Advisory Committee meeting, held on March 20, 2006 be received for information and Council endorse the following recommendations of the Environmental Advisory Committee: 2. Mr. Ray Comeau Bullfrog Power Inc. Director of Business Development (referred to EAC from November 15, 2005 General Committee) THAT staff be requested to prepare a report on the dollar cost benefits in terms of Bullfrog Power and report back to the Environmental Advisory Committee at the May 2006 meeting; and THAT the presentation by Mr. Ray Comeau of Bullfrog Powerinc. be received 3. Memo from the Director of Corporate Services/Town Clerk Committee meetings beyond September 29, 2006 THAT any future planned seminars and activities of the Environmental Advisory Committee be arranged, and rooms booked, at the discretion of the Director of Public Works after September 29, 2006 and until the new term of Council takes office; and THAT the Environmental Advisory Committee for the remainder of this term, effective immediately, will be holding Working Groups rather than Sub - Committee meetings; and -7- COUNCIL - APRIL 11, 2006 April 11, 2006 .2- Report No. EAC06-02 THAT all proposed actions and activities will continue to be made as recommendations through the Environmental Advisory Committee and ratified by Council before the action can be commenced. 4. Newmarket Eco-Community a) Background information (presented at January 9, 2006 EAC) b) January 17, 2006 Council Extract- Correspondence from Councillor Kean regarding Stickwood Walker ECO Homes c) Proposed recommendation submitted by Klaus Wehrenberg d) New Call for Applications for Funding by Sustainable Development Technology Canada THAT this item be referred to the By-laws/Policy/Planning Working Group and they be directed to meet with staff to further discuss any conditions of sale and environmentally progressive development conditions. 5. 2C Natural Heritage Study THAT the verbal update by David Tomlinson on the 2C Natural Heritage Study be received; and THAT the Environmental Advisory Committee thanks David Tomlinson for all of his hard work on the Study. 6. Naturalization/Wildlife THAT the minutes of the NaturalizationM/ildlife Sub -Committee meeting of February 1, 2006 be received, and THAT the minutes of the Naturalization/Wildlife Sub -Committee meeting of March 1, 2006 be received; and THAT the NaturalizationMildlife Working Group requests that the By- laws/Policy/Planning Working Group investigate the possibilities of recommending developers adopt the fused grid street pattern system for the 2C Lands. 7. Public Awareness/Education Sub -Committee Minutes of March 7, 2006 THAT the Environmental Advisory Committee, support the Roots and Shoots contest and it be promoted through the Environmental Advisory Committee website and the prize be awarded by the Mayor to the contest winner at the Town's Anti -Litter Day event. U COUNCIL - APRIL 11, 2006 April 11, 2006 8. Draft EAC Brochure -3- No. EAC06-02 THAT the Environmental Advisory Committee approve the draftbrochure and forward to appropriate staff for comment and subsequently to Council for approval to purchase 1,000 copies foran approximate cost of $1175 plus tax; and THAT the Environmental Advisory Committee approve the purchase of a banner and canopy for an approximate cost of $700 plus tax. 9. Upcoming Events THAT the Environmental Advisory Committee endorse the following upcoming events of the Public Awareness/Education Working Group; February Local Eco-Heroes April 1 Wild Bird Nest boxes Workshop April "Aurora's Most Cluttered..." Television Contest (closing dated April 4 - taping of winning closet to take place April 27) April 22 Earth Day Nest Box Placement April 27 #3 Get Eco Fit Seminar "Green Gardening" April29 First Aurora Curbside Giveaway Day and regularly Last Saturdays of April, June, August and October THAT Sue Walmer be directed to contact potential volunteers; and THAT the deadline for Aurora's Most Cluttered be changed to April 4, 2006. 10 LS06-010 - Pesticide By-law Report - September 2005 THAT a meeting be convened by the By-laws/Policy/Planning Working Group with staff to clarify the intent of the progress to date. 11. PW06-014 2004 Lake Simcoe Watershed Toxic Pollutant Screening Program THAT Report PWO6-014 entitled "2004 Lake Simcoe Watershed Toxic Pollutant Screening Program" be referred to Council for their information; and THAT the Lake Simcoe Region Conservation Authority be encouraged to continue with regular monitoring and reporting of toxic pollutants within the Lake Simcoe watershed; and N COUNCIL - APRIL 11, 2006 April ll, 2006 -4 - Report No. EAC06-02 THAT the Lake Simcoe Region Conservation Authority be requested to provide the Town with information, as it becomes available, on the analysis of metals in surface water within the Town of Aurora; and THAT all municipalities within the Lake Simcoe watershed be encouraged to continue working with the Lake Simcoe Region Conservation Authority toward reducing toxic pollutants entering Lake Simcoe and its watershed; and THAT staff be requested to continue with, and expand as necessary, efforts to improve stormwater runoff quality and upgrade stormwater facilities within the Town of Aurora; and THAT this report be circulated for information to the Lake Simcoe Region Conservation Authority and all municipalities within the Lake Simcoe watershed. 12. EAC Pending List THAT the EAC Pending List be received and that any changes to the Pending List are to be communicated in writing to the Administrative Co-ordinator/Deputy Clerk. 13. Region of York Agenda for York Local Municipal EAC Forum - March 27, 2006 THAT the Region of York Agenda for York Local Municipal EAC Forum - March 27, 2006 be received; and THAT all Committee and Working Group members have an invitation extended to them to participate by their Working Group chair. BACKGROUND Attached for the information of Council are the Minutes of the Environmental Advisory Committee Meeting EAC06-02, held on March 20, 2006. -10- COUNCIL - APRIL 11, 2006 April l 1, 2006 - 5 - Report No. EAC06-02 ATTACHMENTS 1. Copy of Committee Record No. EAC06-02. Reviewed by: Councillor Gaertner, Chair, Environmental Advisory Committee Prepared by: Karen Ewart, Administrative Co-ordinator/Deputy Clerk, ext. 4222 Councillor Wendy Gaertner, Chair Environmental Advisory Committee -11- COUNCIL — APRIL 11, 2006 ENVIRONMENTAL ADVISORY COMMITTEE RECORD MEETING NO. 06-03 Date: Time and Location Monday, March 20, 2006 7:00 p.m., Holland Room, Aurora Town Hall, 1 Municipal Drive Present: Councillor Gaertner, Chair, Councillor Morris, Robert Cook, Darryl Moore, Peter Piersol, David Tomlinson, Sue Walmer, Klaus Wehrenberg Absent: Ellen Mole Staff Attendees: Wayne Jackson, Director of Public Works Karyn Bagley, Council/Committee Secretary Councillor Morris called the meeting to order at 7:02 p.m. Councillor Gaertner arrived to the meeting at 7:04 p.m. DECLARATIONS OF INTEREST There were no declarations of interest under the Municipal Conflict of Interest Act. APPROVAL OF AGENDA Moved by Klaus Wehrenberg Seconded by Sue Walmer THAT the content of the agenda, with the additional items, be approved: WITHDRAWAL OF ITEMS Delegation — Item 3 Re: 'Roots and Shoots' — Joint Opportunities with Youth Group DEFERRAL Items 16 and 17 — Defer to April 10, 2006 Environmental Advisory Committee Meeting —12— COUNCIL — APRIL 11, 2006 Environmental Advisory Committee Record No. 06-03 Monday, March 20, 2006 ADDITIONAL ITEMS Revised Item 10 Draft EAC Brochure Page 2 of 11 New Item 23A - Correspondence from Susan Walmer Re: Item 23 — York Region to Raise Awareness of Growth Management Choices at Sustainability Symposium and Open Houses New Item 30 Public Awareness/Education Minutes of March 6, 2006 CARRIED Councillor Gaertner assumed the Chair at 7:10 p.m. APPROVAL OF MINUTES 1. Environmental Advisory Committee Meeting Record No. 06-02, dated Monday, February 13, 2006 Moved by Sue Walmer Seconded by David Tomlinson THAT Meeting Record No. 06-02 dated Monday, February 13, 2006, be adopted as printed and circulated by Corporate Services, CARRIED Darryl Moore arrived to the meeting at 7:12 p.m. DELEGATIONS 1. Mr. Ray Comeau Bullfrog Power Inc. Director of Business Development (referred to EAC from November 15, 2005 General Committee) a) Overview of Bullfrog Power b) Copy of the March newsletter c) An introduction to a major customer awareness campaign called "Spot the Frog" that will launch in June —13— COUNCIL — APRIL 11, 2006 Environmental Advisory Committee Record No. 06-03 Page 3 of 11 Monday, March 20, 2006 Mr. Comeau, Director of Business Development at Bullfrog Power Inc. provided the Environmental Advisory Committee with an overview of the company. Mr. Comeau stated that there are three broad areas that municipalities are interested in when looking at power: their corporate social responsibility agenda; environmental leadership, and brand awareness. Mr. Comeau also provided an overview to a major customer awareness campaign titled, "Spot the Frog" that Bullfrog Power Inc. will be launching in June. Moved by Sue Walmer Seconded by Robert Cook THAT staff be requested to prepare a report on the dollar cost benefits in terms of Bullfrog Power and report back to the Environmental Advisory Committee at the May 2006 meeting. CARRIED Moved by Robert Cook Seconded by Councillor Morris THAT the presentation by Mr. Ray Comeau of Bullfrog Power Inc. be received. MATTERS ARISING FROM PREVIOUS MINUTES 4. Memo from the Director of Corporate Services/Town Clerk Committee meetings beyond September 29, 200 Moved by Councillor Morris Seconded.by David Tomlinson THAT any future planned seminars and activities of the Environmental Advisory Committee be arranged, and rooms booked, at the discretion of the Director of Public Works after September 29, 2006 and until the new term of Council takes office. C«7T:i 7L� Moved by Councillor Morris Seconded by Robert Cook THAT the Environmental Advisory Committee for the remainder of this term, effective immediately, will be holding Working Groups rather than Sub -Committee meetings; and THAT all proposed actions and activities will continue to be made as recommendations through the Environmental Advisory Committee and - ratified by Council before the action can be commenced. —14— COUNCIL — APRIL 11, 2006 Environmental Advisory Committee Record No. 06-03 Monday, March 20, 2006 X 91 Newmarket Eco-Community Page 4 of 11 a) Background information (presented at January 9, 2006 EAC) b) January 17, 2006 Council Extract — Correspondence from Councillor Kean regarding Stickwood Walker ECO Homes c) Proposed recommendation submitted by Klaus Wehrenberg d) New Call for Applications for Funding by Sustainable Development Technology Canada Moved by Klaus Wehrenberg Seconded by Peter Piersol THAT this item be referred to the By-laws/Policy/Planning Working Group and they be directed to meet with staff to further discuss any conditions of sale and environmentally progressive development conditions. r4fft104� Submission on behalf of the Environmental Advisory Committee Strategic Plan Survey Moved by Councillor Morris Seconded by Sue Walmer THAT the Submission on behalf of the Environmental Advisory Committee Re: Strategic Plan Survey be received for information. CARRIED Moved by Councillor Morris Seconded by Sue Walmer THAT Robert Cook's submission on the Strategic Plan Survey be submitted directly to Cindy Janzen for consideration. CARRIED SUB -COMMITTEES REPORTS/UPDATES 2C Natural Heritage Study Moved by Councillor Morris Seconded by Sue Walmer THAT the verbal update by David Tomlinson on the 2C Natural Heritage Study be received; and THAT the Environmental Advisory Committee thanks David Tomlinson for all of his hard work on the Study. WITM7fdA -15- COUNCIL — APRIL 11, 2006 Environmental Advisory Committee Record No. 06-03 Monday, March 20, 2006 By-laws/Policy/Planning No update. Naturalization/Wildlife 7. Minutes of February 1, 2006 Page 5 of 11 Moved by Councillor Morris Seconded by Sue Walmer THAT the minutes of the Naturalization/Wildlife Sub -Committee meeting of February 1, 2006 be received. CARRIED 8. Minutes of March 1, 2006 Moved by Councillor Morris Seconded by Sue Walmer THAT the minutes of the Naturalization/Wildlife Sub -Committee meeting of March 1, 2006 be received; and THAT the Naturalization/Wildlife Working Group requests that the By- laws/Policy/Planning Working Group investigate the possibilities of recommending developers adopt the fused grid. street pattern system for the 2C Lands. Public Awareness/Education Moved by Councillor Morris Seconded by Robert Cook THAT Agenda Item #30, Public Awareness/Education Sub -Committee Minutes of March 7, 2006 be brought forward at this time. CARRIED M. COUNCIL — APRIL 11, 2006 Environmental Advisory Committee Record No. 06-03 Monday, March 20, 2006 30. W 10. Public Awareness/Education Sub -.Committee Minutes of March 7, 2006 Page 6 of 11 Moved by Sue Walmer Seconded by Councillor Morris THAT the Environmental Advisory Committee, support the Roots and Shoots contest and it be promoted through the Environmental Advisory Committee website and the prize be awarded by the Mayor to the contest winner at the Town's Anti -Litter Day event. CARRIED EAC Media Release Town of Aurora's Environmental Advisory Committee Launches Website Moved by Darryl Moore Seconded by Peter Piersol THAT the EAC Media Release regarding Town of Aurora's Environmental Advisory Committee Launches Website be received. CARRIED Draft EAC Brochure Moved by Sue Walmer Seconded by Klaus Wehrenberg THAT the Environmental Advisory Committee approve the draft brochure and forward to appropriate staff for comment and subsequently to Council for approval to purchase 1,000 copies for an approximate cost of $1175 plus tax. CARRIED Moved by Sue Walmer Seconded by Robert Cook THAT the Environmental Advisory Committee approve the purchase of a banner and canopy for an approximate cost of $700 plus tax. CARRIED —17— COUNCIL — APRIL 11, 2006 Environmental Advisory Committee Record No. 06-03 Page 7 of 11 Monday, March 20, 2006 . 11. Upcoming Events Moved by Sue Walmer Seconded by Klaus Wehrenberg THAT the Environmental Advisory Committee endorse the . following upcoming events of the Public Awareness/Education Working Group; February Local Eco-Heroes April 1 Wild Bird Nest boxes Workshop April 4 "Aurora's Most Cluttered..." Television Contest (closing dated April 4 — taping of winning closet to take place April 27) April 22 Earth Day Nest Box Placement April 27 #3 Get Eco Fit Seminar "Green Gardening" April29 First Aurora Curbside Giveaway Day and regularly Last Saturdays of April, June, August and October THAT Sue Walmer be directed to contact potential volunteers; and THAT the deadline for Aurora's Most Cluttered be changed to April 4, 2006. CARRIED Moved by Councillor Morris Seconded by Darryl Moore THAT Agenda Item #18, LS06-010 — Pesticide By-law Report — September 2005 be brought forward at this time. CARRIED 18. LS06-010 — Pesticide By-law Report — September 2005 Moved by Councillor Morris Seconded by Darryl Moore THAT a meeting be convened by the By-laws/Policy/Planning Working Group with staff to clarify the intent of the progress to date. CARRIED W COUNCIL — APRIL 11, 2006 Environmental Advisory Committee Record No. 06-03 Page 8 of 11 Monday, March 20, 2006 CORRESPONDENCEIMATTERS FOR CONSIDERATION 12. Correspondence from Region of York. Focus on Our Environment — York Region's State of the Environment Report 2005 Moved by Councillor Morris Seconded by Sue Walmer THAT the correspondence from the Region of York regarding Focus on Our Environment — York Region's State of the Environment Report 2005 be received. CARRIED 13. PW06-010 —.Waste Diversion Strategy (referred to EAC from General Committee — February 21, 2006) Moved by Councillor Morris Seconded by Darryl Moore THAT PW06-010 —Waste Diversion Strategy be received. Darryl Moore left the meeting at 9:10 p.m. 14. PW06-014 2004 Lake Simcoe Watershed Toxic Pollutant Screening Program Moved by Peter Piersol Seconded by Robert Cook THAT Report PW06-014 entitled "2004 Lake Simcoe Watershed Toxic Pollutant Screening Program" be referred to Council for their information; THAT the Lake Simcoe Region Conservation Authority be encouraged to continue with regular monitoring and reporting of toxic pollutants within the Lake Simcoe watershed; THAT the Lake Simcoe Region Conservation Authority be requested to provide the Town with information, as it becomes available, on the analysis of metals in surface water within the Town of Aurora; THAT all municipalities within the Lake Simcoe watershed be encouraged to continue working with the Lake Simcoe Region Conservation Authority toward reducing toxic pollutants entering Lake Simcoe and its watershed; THAT staff be requested to continue with, and expand as necessary, efforts to improve stormwater runoff quality and upgrade stormwater facilities within the Town of Aurora; and —19— COUNCIL — APRIL 11, 2006 Environmental Advisory Committee Record No. 06-03 Page 9 of 11 Monday, March 20, 2006 THAT this report be circulated for information to the Lake Simcoe Region Conservation Authority and all municipalities within the Lake Simcoe watershed. CARRIED 15. Copy of Correspondence sent to Aqua Terra Solutions Petro -Canada Card Lock Facility, Outlet No. 04616, 50 Industrial Parkway South - Completion of Environmental Investigations on Town owned Property Moved by Councillor Morris Seconded by Sue Walmer THAT the correspondence sent to Aqua Terra Solutions regarding Petro - Canada Card Lock Facility, Outlet No. 04616, 50 Industrial Parkway South — Completion of Environmental Investigations on Town owned Property be received. CARRIED 19. EAC Pending List Moved by Councillor Morris Seconded by Robert Cook THAT the EAC Pending List be received and that any changes to the Pending List are to be communicated in writing to the Administrative Co- ordinator/Deputy Clerk. CARRIED INFORMATIONAL ITEMS 20. Correspondence to the Ministry of Environment Durham/York Residual Waste Study— Proposed Environmental Assessment (EA) Terms of Reference. 21. York Durham Sewage System — Media Release Ontario Ministry of the Environment approves Terms of Reference for Southeast Collector Trunk Sewer Project York and Durham Regions 22. Region of York — Public Service Announcement Public Invited to Discuss Growth Planning Issues 23. Region of York Media Release York Region to Raise Awareness of Growth Management Choices at Sustainability Symposium and Open Houses 24. York Regional Council Highlights —20— COUNCIL - APRIL 11, 2006 Environmental Advisory Committee Record No. 06-03 Page 10 of 11 Monday, March 20, 2006 25. York Region - Media Release York Region Transit Surpasses 15 Million Riders in 2005 26. International Awards for Liveable Communities - Deadline May 31, 2006 - Liveable Community Award - Registration Form - Environmentally Sustainable Projects - Bursary Award 28. Region of York - Media Release "Planning For Tomorrow" Open Houses to Discuss Growth Moved by Sue Walmer Seconded by Councillor Morris THAT Items #20 through to #28, with the exception of #27, be received for information. CARRIED 27. Region of York Agenda for York Local Municipal EAC Forum - March 27, 2006 Moved by Sue Walmer Seconded by Councillor Morris THAT the Region of York Agenda for York Local Municipal EAC Forum - March 27, 2006 be received; and THAT all Committee and Working Group members have an invitation extended to them to participate by their Working Group chair. R-IMOTTO NEW BUSINESS Councillor Morris advised the Committee that Councillor West had contacted her about the Lake Simcoe Region Conservation Authority and Mr. Jim Tree going into Sheppard's Bush this weekend to look at trees that are supposed to be taken down. Members of the Committee, if interested, are encouraged to attend. Robert Cook requested an update on the situation with Petro -Canada, specifically the status of them providing the Town with a remediation plan. The Director of Public Works advised that a remediation plan was received and a copy can be made available to anybody who wishes to view it. -21- COUNCIL - APRIL 11, 2006 Environmental Advisory Committee Record No. 06-03 Page 11 of 11 Monday, March 20, 2006 ADJOURNMENT Moved by Councillor Morris THAT the meeting be adjourned at 9:25 p.m. CARRIED -22- COUNCIL — APRIL 11, 2006 AGENDA ITEM TOWN OF AURORA COUNCIL REPORT No. EDAC06-03 SUBJECT: March 22, 2006, Economic Development Advisory Committee Meeting FROM: Chair - Councillor Morris Council Members - Councillors Kean and Vrancic and ex-officio member Mayor Jones Committee Members - Jim Beechey, Gabriela Dragomir, and Richard Wizemann DATE: April 11, 2006 RECOMMENDATIONS 9. THAT the Committee Record of the Economic Development Advisory Committee Meeting 06-03 held on March 22, 2006 be received as information and the following recommendations of the Economic Development Advisory Committee be endorsed: 2. Minutes of Meeting Number 06-02 held on Wednesday, February 15, 2006 THAT the Minutes of Meeting Number 06-02 held on Wednesday, February 15, 2006 be adopted. 3. Delegation by urbanMetrics inc. Draft Economic Sectors Analvsis for the Town of Aurora THAT the Draft Economic Sectors Analysis for the Town of Aurora be received and referred to the Economic Development Officer for a report to a future Economic Development Advisory Committee meeting. 4. Economic Development Advisory Committee Pending List THAT the Economic Development Advisory Committee Pending List be deferred to the April meeting. BACKGROUND Attached for the information of Council are the Minutes of the Economic Development Advisory Committee Meeting 06-03, held on March 22, 2006. —23— COUNCIL — APRIL 11, 2006 April 11. 2006 - 2 - Report No. EDAC06-03 ATTACHMENTS 1. Copy of Committee Record No. 06-03 Prepared by: Karen Ewart, Administrative Co-ordinator/Deputy Clerk, ext. #4222 Councillor Morris, Chair Economic Development Advisory Committee —24— COUNCIL — APRIL 11, 2006 ECONOMIC DEVELOPMENT ADVISORY COMMITTEE RECORD MEETING NO. 06-03 Committee: Date: Time and Location Economic Development Advisory Committee Wednesday, March 22, 2006 7:00 a.m., Council Chambers - Aurora Town Hall Committee Members: Councillor Morris, Chair; Mayor Jones, Councillors Kean and Vrancic and Jim Beechey, Gabriela Dragomir, Richard Wizemann Absent: David Amborski, Lisa Cruickshank and Kathy van Nostrand Other Attendees: John Rogers, Chief Administrative Officer, Karen Ewart, Administrative Co-ordinator/Deputy Clerk, Councillor Morris, Chair, called the meeting to order at 7:40 a.m. DECLARATIONS OF INTEREST There were no declarations of interest under the Municipal Conflict of Interest Act. APPROVAL OF AGENDA Moved by Councillor Kean THAT the content of the Agenda be approved. CARRIED REVIEW OF PREVIOUS MEETING REPORT Seconded by Councillor Vrancic 1. Minutes of Meeting Number 06-02 held on Wednesday, February 15, 2006 Moved by Councillor Vrancic Seconded by Jim Beechy THAT the Minutes of Meeting Number 06-02 held on Wednesday, February 15, 2006 be adopted. CARRIED —25— COUNCIL — APRIL 11, 2006 Economic Development Advisory Committee Minutes No. 06-03 Page 2 of 3 Wednesday, March 22, 2006 MATTERS ARISING FROM PREVIOUS MEETING DELEGATIONS 2. Delegation by urbanMetrics inc. Draft Economic Sectors Analysis for the Town of Aurora Ms Lauren Millier and Mr, Robbie Grewal of urbanMetrics inc. addressed the Committee regarding the Draft Economic Sectors Analysis for the Town of Aurora. Highlights of the draft report included: key findings; strengths, weaknesses, opportunities and threats (SWOT) analysis; a competitive analysis; general comparators; business case comparators (property taxes, 2005 Development Charges; electricity/wastewater charges per month; average price of serviced employment land per acre); overall ranking; key site considerations; selecting target sectors; recommended target sectors; and marketing direction. Ms Millier advised that she would like to review the report with the Economic Development Officer prior to submitting the final report to a future Economic Development Advisory Committee meeting for consideration, then to Council for consideration. The Committee requested that completion timelines affiliated with the respective actions and a proposed prioritization of the actions/directions be included in the final report. Moved by Councillor Kean Seconded by Gabriela Dragomir THAT the Draft Economic Sectors Analysis for the Town of Aurora be received and referred to the Economic Development Officer for a report to a future Economic Development Advisory Committee meeting. CARRIED Councillors Kean and Vrancic left the meeting at 8:50 a.m. 3. Economic Development Advisory Committee Pending List Moved by Gabriela Dragomir Seconded by Mayor Jones THAT the Economic Development Advisory Committee Pending List be deferred to the April meeting. CARRIED —26— COUNCIL — APRIL 11, 2006 Economic Development Advisory Committee Minutes No. 06-03 Page 3 of 3 Wednesday, March 22, 2006 QUESTIONS BY MEMBERS Richard Wizemann enquired about the purchaser of the land located at Wellington Street East and Industrial Parkway South to which the Chief Administrative Officer advised that the subject land had been purchased by GO Transit. Richard Wizemann enquired about the status of the recommendations of the Yonge Street Commercial Area Sub -Committee presented at the February meeting. The Deputy Clerk advised that the minutes were received and no further action was taken on the recommendations. The Committee suggested that a memorandum be presented by the Sub —Committee for inclusion on the agenda at the next Economic Development meeting regarding any outstanding issues. ADJOURNMENT Moved by Mayor Jones Meeting adjourned at 8:52 a.m. _ZET —27— COUNCIL-.APRIL 11, 2006 I TOWN OF AURORA COUNCIL REPORT No. AAC06-02 SUBJECT: March 23, 2006 Accessibility Advisory Committee Meeting FROM: Chair - John Lenchak Council Member - Councillor West Committee Members - Catherine Couchman, Vice -Chair, Nadine Raymond and Helen Kogan DATE: April 11, 2006 RECOMMENDATIONS 1. THAT the Committee Record of the Accessibility Advisory Committee Meeting 06-02 held on March 23, 2006 be received as information and the following recommendations of the Accessibility Advisory Committee be endorsed: 2, Accessibility Advisory Committee Minutes Number 06-02, February 2 2006 THAT Accessibility Advisory Committee Minutes Number 06-02, be approved. 3. Prioritization of 2006 Projects THAT the Director of Corporate Services obtain estimates for the proposed projects to be completed in the 2006 Accessibility Plan and report back to the Committee prior to the prioritization of the projects. 4. Commercial Areas Accessibility THAT staff prepare a draft communique and create a catalogue of photographs of businesses in the downtown core that are both accessible and inaccessible, to be reviewed at the April 27th meeting, with the intent to make a presentation to the Aurora Chamber of Commerce in May or June. 5. Website Information THAT the sample accessibility advisory committee website information provided by the Director of Corporate Services be received, and 'go COUNCIL - APRIL 11, 2006 April 11, 2006 - 2 - Report No. AAC06-02 THAT the Committee Members review the information and websites, with the intent of providing ideas to enhance the Aurora Accessibility Advisory Committee website. 6. Roadwatch - Violations of Parking in Designated Disability Parking Spaces THAT staff explore a methodology similar to the Road Watch Program to report unauthorized parking of vehicles in the designated disability parking spaces. BACKGROUND Attached for the information of Council are the Minutes of the Accessibility Advisory Committee Meeting 06-02, held on March 23, 2006. ATTACHMENTS 1. Copy of Committee Record No. 06-02 Prepared by: Karen Ewart, Administrative Co-ordinator/Deputy Clerk. Ext. 4222 Reviewed by: John Lenchak, Chair Accessibility Advisory Committee Jo n L nchak, Chair Accessibility Advisory Committee -29- COUNCIL — APRIL 11, 2006 COMMITTEE RECORD MEETING NO. 06-02 Committee: Accessibility Advisory Committee Date: Thursday, March 23, 2006 Time and Location: 3:30 p.m., Leksand Room Committee Members: John Lenchak, Chair, Catherine Couchman, Vice -Chair; Nadine Raymond and Helen Kogan Absent: Councillor John West Other Attendees: Director of Corporate Services/Town Clerk and Administrative Co-ordinator/Deputy Clerk The Chair called the meeting to order at 3:36 p.m. DECLARATIONS OF INTEREST There were no declarations of interest under the Municipal Conflict of Interest Act. APPROVAL OF AGENDA Moved by Councillor West Seconded by Catherine Couchman THAT the content of the agenda, with the following additional items, be approved: ITEM 4 Sample Accessibility Advisory Committee websites NEW ITEM 6 Notes from January 25, 2006 Regional AAC Meeting NEW ITEM 7 Invitation to Regional AAC Meeting — May 10, 2006 CARRIED —30— COUNCIL - APRIL 11, 2006 Accessibility Advisory Committee Record No. 06-03 Page 2 of 4 Thursday, March 23, 2006 MINUTES OF THE PREVIOUS MEETING 1. Accessibility Advisory Committee Minutes Number 06-02, February 2, 2006 Moved by Catherine Couchman Seconded by Helen Kogan THAT Accessibility Advisory Committee Minutes Number 06-02, be approved. CARRIED Nadine Raymond arrived at 3:40 p.m. MATTERS FOR CONSIDERATION 2. Prioritization of 2006 Projects Moved by Councillor West Seconded by Catherine Couchman THAT the Director of Corporate Services obtain estimates for the proposed projects to be completed in the 2006 Accessibility Plan and report back to the Committee prior to the prioritization of the projects. 3. Commercial Areas Accessibility Moved by Catherine Couchman Seconded by Nadine Raymond THAT staff prepare a draft communique and create a catalogue of photographs of businesses in the downtown core that are both accessible and inaccessible, to be reviewed at the April 27th meeting, with the intent to make a presentation to the Aurora Chamber of Commerce in May or June. CARRIED 4. Website Information Moved by Catherine Couchman Seconded by Nadine Raymond THAT the sample accessibility advisory committee website information provided by the Director of Corporate Services be received; and -31- COUNCIL — APR I L 11, 2006 Accessibility Advisory Committee Record No. 06-03 Page 3 of 4 Thursday, March 23, 2006 THAT the Committee Members review the information and websites, with the intent of providing ideas to enhance the Aurora Accessibility Advisory Committee website. i::_D Councillor West left the meeting at 4:15 p.m. 5. 2006 Easter Seals Ambassadors The Committee was advised that Kaitlyn Lenchak had been selected to be a 2006 Provincial Ambassador for Easter Seals and would be making a presentation at the March 29th Council meeting. 6 Notes from January 25, 2006 Regional AAC Meeting Moved by Catherine Couchman Seconded by Helen Kogan THAT the notes from the January 25, 2006 Regional Accessibility Advisory Committee's Breakfast meeting be received for information. CARRIED 7. Invitation to Regional AAC Meeting — May 10, 2006 Staff was requested to register Catherine Couchman, Helen Kogan and John Lenchak for the Regional Accessibility Advisory Committee's Breakfast meeting to be held on May 10, 2006 at the Community Safety Village in Whitchurch- Stouffville OTHER BUSINESS BY MEMBERS The Chair enquired about the feasibility of utilizing the fines collected be used for community use such as an accessible playground, similar to a program initiated in Richmond Hill. The Director of Corporate Services advised that the amount would be minimal. 8. Roadwatch —Violations of Parking in Designated Disability Parking Spaces Moved by Catherine Couchman Seconded by Nadine Raymond THAT staff explore a methodology similar to the Road Watch Program to report unauthorized parking of vehicles in the designated disability parking spaces. CARRIED —32— COUNCIL — APRIL 11, 2006 Accessibility Advisory Committee Record No. 06-03 Page 4 of 4 Thursday, March 23, 2006 Helen Kogan enquired when the sidewalk in front of the TD Bank located at Yonge Street and Wellington Street will be repaired. The Director of Corporate Services advised that the recent construction was a Regional project however staff would follow up on the matter. ADJOURNMENT Moved by Nadine Raymond THAT the meeting adjourn at 4:35 p.m. CARRIED —33— COUNCIL - APRIL 11, 2006 TOWN OF AURORA COUNCIL REPORT SUBJECT: ApH15, 2006 Heritage Advisory Committee Meeting No. AHC 06-04 FROM: Stan Rycombel (Chair), Margaret Brevik, Bob McRoberts, John McIntyre, Walter Mestrinaro, Michael Palluch, Councillor Kean, Councillor Wallace DATE: April 11, 2006 RECOMMENDATIONS 1. THAT the Committee Record of the Heritage Advisory Committee of Aurora Meeting held on April 5, 2006 be received for information and the following recommendations of Heritage Advisory Committee of Aurora the be endorsed: 2. 34 Catherine Street- Proposed Addition THAT Mr. Rino Roncadin be allowed to speak to Agenda Item #1, 34 Catherine Street- Proposed Addition; THAT the Heritage Advisory Committee of Aurora has no objection to the proposed addition and restoration of the Philips -Doolittle House at 34 Catherine Avenue; and THAT the owners be thanked for their commitment to ensuring that their proposal is compatible with the heritage character of Northeast Old Aurora. 3. 52 Spruce Street - Proposed Addition THAT the Heritage Advisory Committee of Aurora has no objection to the proposed addition and restoration of the Heritage House at 52 Spruce Street subject to incorporation of suggested revisions outlined in the memorandum from the Community Planner dated April 5, 2006 and the replication of the window surround detail; THAT the Heritage Advisory Committee of Aurora confirms its support for the proposal for a new front veranda at 52 Spruce Street in the event that a minor variance for reduction of front yard setback requirements is required; and THAT the owners be thanked for their commitment to ensuring that their proposal is compatible with the heritage character of Northeast Old Aurora. -34- COUNCIL - APRIL 11, 2006 April 11, 2006 - 2 - Report No. 06-04 4. 49 Spruce Street - Proposed Addition THAT the Heritage Advisory Committee of Aurora has no objection to the proposed new front porch at 49 Spruce Street; and THAT the owners be thanked for their commitment to ensuring that their proposal is compatible with the heritage character of Northeast Old Aurora. ATTACHMENTS Committee Record 06-04 Prepared by: Karen Ewart, Administrative Co-ordinator/Deputy Clerk ext. 4222 A B. cRob-erts, Chair Heritage Advisory Committee of Aurora -35- COUNCIL — APRIL 11, 2006 HERITAGE ADVISORY COMMITTEE of AURORA RECORD NO. 06-04 Committee: Heritage Advisory Committee of Aurora Date: Wednesday, April 5, 2006 Time and Location: 7:00 p.m. Activity Room, Senior's Centre Committee Members: Stan Rycombel (Chair), Margaret Brevik, Bob McRoberts, John McIntyre, Walter Mestrinaro, Michael Palluch, Councillor Kean, Councillor Wallace Absent: Diane Ferguson Staff: Michael Seaman, Karyn Bagley Stan Rycombel, Committee Chair, called the meeting to order at 7:04 p.m. DECLARATIONS OF INTEREST There were no declarations of interest under the Municipal Conflict of Interest Act. APPROVAL OF AGENDA Moved by Margaret Brevik Seconded by Councillor Wallace THAT the content of the agenda as circulated by the Corporate Services Department be approved. DELEGATIONS None. CARRIED —36— COUNCIL — APRIL 11, 2006 MATTERS FOR CONSIDERATION Walter Mestrinaro arrived to the meeting at 7:11 p.m. 1. 34 Catherine Street — Proposed Addition The Heritage Advisory Committee received a revised proposal for an addition and restoration of the house at 34 Catherine Avenue. It was noted in the memorandum from the Community Planner that the applicant had implemented a number of revisions to the proposal including an enhanced restoration proposal for the existing heritage building and the incorporation of an enhanced design and small reduction of the proposed addition to lessen the impact of the new construction, while maintaining their objective of achieving additional living space. It was noted that the proposal was consistent with the goals and objectives of the draft Heritage District Plan. The committee thanked the owners for working with the committee to achieve a successful proposal. Moved by Margaret Brevik Seconded by Councillor Wallace THAT Mr. Rino Roncadin be allowed to speak to Agenda Item #1, 34 Catherine Street — Proposed Addition. CARRIED Moved by Councillor Kean Seconded by Councillor Wallace THAT the Heritage Advisory Committee of Aurora has no objection to the proposed addition and restoration of the Philips -Doolittle House at 34 Catherine Avenue; and THAT the owners be thanked for their commitment to ensuring that their proposal is compatible with the heritage character of Northeast Old Aurora. CARRIED —37— COUNCIL — APRIL 11, 2006 2. 52 Spruce Street — Proposed Addition The Heritage Advisory Committee reviewed the proposal for addition and restoration to 52 Spruce Street. The memorandum from the Community Planner, dated April 5, 2006 noted six suggested revisions to the proposal which the owner, Mr. John Elisio had agreed to implement. The Heritage Advisory Committee requested that an historical window detail also be replicated in the final design. Mr. Elisio agreed to implement this revision. It was noted that the proposal was consistent with the goals and objectives of the draft Heritage District Plan. The committee thanked the owners for working with the committee to achieve a successful proposal. Moved by Councillor Kean Seconded by John McIntyre THAT the Heritage Advisory Committee of Aurora has no objection to the proposed addition and restoration of the Heritage House at 52 Spruce Street subject to incorporation of suggested revisions outlined in the memorandum from the Community Planner dated April 5, 2006 and the replication of the window surround detail; THAT the Heritage Advisory Committee of Aurora confirms its support for the proposal for a new front veranda at 52 Spruce Street in the event that a minor variance for reduction of front yard setback requirements is required; and THAT the owners be thanked for their commitment to ensuring that their proposal is compatible with the heritage character of Northeast Old Aurora. CARRIED 3. 49 Spruce Street — Proposed Addition Moved by Councillor Kean Seconded by Bob McRoberts THAT the Heritage Advisory Committee of Aurora has no objection to the proposed new front porch at 49 Spruce Street; and THAT the owners be thanked for their commitment to ensuring that their proposal is compatible with the heritage character of Northeast Old Aurora. CARRIED C" COUNCIL — APRIL 11, 2006 OTHER BUSINESS High Tor Property — Bathurst St Walter Mestrinaro requested an update on the High Core Issue. Councillor Wallace advised that once an update has been received, that information will be passed along to the members of the Heritage Advisory Committee. ADJOURNMENT Moved by Councillor Kean THAT the meeting be adjourned at 7:53 p.m. CARRIED —39— COUNCIL — APRIL 11, 2006 [AGENDA ITEM # TOWN OF AURORA COUNCIL REPORT No. LS06-013 SUBJECT: Magna Property Use Agreement FROM: Allan D. Downey, Director of Leisure Services DATE: April 11, 2006 RECOMMENDATIONS THAT Council authorize the Mayor and Clerk to execute a Property Use Agreement between the Town of Aurora and 1207309 Ontario Inc. (Magna) for the year 2006 as required to facilitate the Aurora Youth Soccer Club's use of the Magna lands. BACKGROUND The purpose of the above captioned Agreement is to assist the Aurora Youth Soccer Club Inc. in securing additional private lands within the Town of Aurora to conduct their youth soccer program. The subject lands are comprised of the Magna Headquarters property opposite Stronach Drive. The Town has been a partner in facilitating this Agreement for several years at the request of Aurora Youth Soccer Inc. COMMENTS The Agreement will remain in effect for the remainder of the year 2006 soccer playing season and will be renewed each following year thereafter, subject to the terms and conditions as outlined within each Agreement. OPTIONS Not applicable. FINANCIAL IMPLICATIONS Allocation of funds for maintenance associated with the soccer facilities has been included in the year 2006 Parks Division Operating Budget. These facilities were also considered in formulating our service levels for the year 2005 and our user fee calculations, as such there is no service level increase associated with these additional facilities in the year 2006. ....12 —40— COUNCIL — APRIL 11, 2006 April 11, 2006 -2 - Report No. LS06-013 Current Year Nil Future Years Nil CONCLUSIONS That Council authorize the Mayor and Clerk to authorize the Agreement as recommended for the year 2006 soccer playing season. LINK TO STRATEGIC PLAN Goal "A" speaks to maintaining a well managed and fiscally responsible municipality by adopting a user pay system and reducing the need for capital facilities by exploring partnerships and joint venturing to provide active facilities for our user groups. ATTACHMENTS 1. Copy of Property Use Agreement between 1207309 Ontario Inc. (Magna) and the Town of Aurora. PRE -SUBMISSION REVIEW Management Team Meeting, Wednesday, April 5, 2006. Prepared by. Jim Tree, Parks Manager Ext. 3222 ALLAN D. DOWNEY Director of Leisure Services —41— COUNCIL - APRIL 11, 2006 THIS AGREEMENT made this day of 2006. BETWEEN: 1207309 ONTARIO INC. (hereinafter called "MID") PARTY OF THE FIRST PART W010 THE CORPORATION OF THE TOWN OF AURORA (hereinafter called the "Town") PARTY OF THE SECOND PART WHEREAS MID wishes to license certain lands to the Town for creation of a soccer field for use by the Town and the Town's sub -licensee; NOW THEREFORE, the parties hereto agree as follows: Premises 1. WITNESSETH that in consideration of the covenants and agreements hereinafter reserved and contained on the part of the Town to be paid, observed and performed, MID by these presents does license to the Town those certain lands (hereinafter referred to as the "Premises") being the lands described in Schedule "A". Term 2. (a) To use the Premises for and during the term of three (3) months and ten (10) days, commencing on May 15th, 2006 and ending on August 21 th, 2006. (b) Notwithstanding anything to the contrary contained herein, MID shall have the right at all times during the term hereof, upon seven (7) days' prior written notice to the Town, to the exclusive use of the Premises for up to fourteen (14) consecutive days in any one instance on the dates indicated in the said notice and such right may be exercised without any compensation to the Town. License Fee 3. The Town shall pay to MID the sum of Ten Dollars ($10.00) annually which sum constitutes the license fee applicable for the Town's use of the Lands. Definitions 4. In this Agreement, the following terms shall have the following meanings: (a) "Facilities" shall include any regrading, fixtures, structures, works or installations which the Town may wish to install at, in or on the Premises in keeping with the uses proposed by the Town for the Premises. Without limiting the generality of the foregoing, Facilities may include installation of soccer fields, and related fixtures. 5. THE TOWN COVENANTS WITH MID AS FOLLOWS: Inspection (a) It shall be lawful for MID and its agents at all reasonable times during the said term, to enter the Premises to inspect the condition thereof. -42- COUNCIL - APRIL 11, 2006 Upon termination Uses (b) Upon termination of this Agreement, the Town shall repair or regrade any holes created on the Premises through removal of the goal standards. Any fixtures attached to the Premises shall be the property of the Town and shall be removed by the Town at its sole cost upon the expiry of the said term. (c) The Premises are used strictly for the provision of soccer fields and their use by the Town, its officers, servants, employees and its sub -licensee, Aurora Youth Soccer Club Inc. (hereinafter "AYSC"), provided, however, that the Town shall exercise reasonable prudence to ensure that the Premises are at all times used in a safe and lawful fashion. License of Premises (d) The Town may further license the Premises in the Town's discretion, to the AYSC, in connection with the soccer program offered by that entity. Where the Town determines to further license the Premises to that sole sub -licensee, the Town shall be entitled to permit the sub -licensee (AYSC) to enter upon the Premises to conduct all activities reasonably connected to the sub -licensee's soccer program. Use By Unauthorized Persons (e) The parties hereto acknowledge that unauthorized members of the public may from time to time enter upon the Premises during the exercise of the Town of the license granted by MID to it. In this regard, the Town may post such signs as may be appropriate in the Town's opinion to limit use of the Premises to the sub - licensee, AYSC and its officers, employees, participants and invitees but shall not - be required to monitor any unauthorized entry by members ofthe public provided, however, that the Town shall during the term hereof act as a prudent owner would in respect of the Premises. Further, the Town may remove from and/or deny entry to the Premises to any person who is creating or has created a nuisance in the past and/or is acting or has acted in the past in an improper fashion in relation to the Premises and/or the adjacent lands. Where unauthorized members of the public have. entered upon the Premises and are creating a nuisance in relation to the adjacent lands of MID, MID shall be authorized to exclude the entry of all persons not authorized pursuant to this Agreement but shall be under no obligation whatsoever to do so: Indemnity (f) The Town hereby indemnifies and holds harmless MID from and against any and all claims or actions in any way arising from this Agreement and the license ofthe Premises to the Town or from the use of the Premises by the Town or its invitees, including AYSC, notwithstanding any acts or omissions of MID. Insurance (g) The Town shall throughout the term of this Agreement provide and keep in force for the benefit of MID comprehensive public liability insurance, including personal injury liability, employer's liability, non -owned automobile liability and owners' and contractors' protective insurance coverage with respect to the Premises, such coverage to include the activities and operations conducted by the Town and any other person or organization on the Premises and by the Town and any other person or organization performing work on behalf of the Town and those for whom it is in law responsible. Such insurance shall be written on a -43- COUNCIL - APRIL 11, 2006 comprehensive basis with limits of not less than FIVE MILLION ($5,000,000.00) DOLLARS for bodily injury to any one or more persons or property damage and such higher limits as MID shall reasonably require from time to time. All such policies shall contain a severability of interest clause, a cross liability clause and shall be primary and shall not call into contribution any other insurance available to MID. Town's Insurers (h) All insurance policies that the Town is required to take out and keep in force during the Term pursuant to this Agreement shall be with insurers qualified to do business in Ontario and on policies in form satisfactory from time to time to MID and, if available, shall contain a waiver of subrogation of MID. The Town covenants and agrees that certificates of insurance in sufficient detail to confirm that the Town has placed the insurance coverage required by this Agreement shall be available for viewing at the municipal Town Hall. 6. MID COVENANTS AND AGREES WITH THE TOWN AS FOLLOWS: Quiet enjoyment Provided the Town pays all license fees as aforesaid, and performs all the covenants herein contained on its part to be performed, the Town and its sub -licensee, AYSC, along with their officers, employees, participants and invitees shall have quiet enjoyment of the Premises. GENERAL PROVISIONS Signs The Town shall not, without the permission of MID, which permission may be unreasonably withheld, erect, fix or fasten to or on any portion ofthe Premises any sign of a commercial nature. Portable Toilets 8. The Town may place two (2) portable toilets approved by MID on the Premises. Parking 9. Vehicles associated with soccer field participants and spectators will be required to park only on Magna Drive in an orderly fashion so that truck traffic entering into and exiting from all of MID's buildings on Magna Drive (south of the field) shall not be impedied. No parking shall be permitted on Stronach Blvd. and the Wellington Street intersection must not be impeded. The Town shall ensure that the areas immediately opposite the building entrances located on Magna Drive are kept clear of vehicles for approximately 20 metres in both directions. Access 10. Access to the field will not traverse any construction or the landscaped areas along the entire length of Stronach Blvd. Any resulting damage to the berms or landscaped areas along Stronach Blvd. will be repaired by the Town or its designate. If MID determines in its absolute and unfettered discretion to commence construction of a new landscaped area within the confines of the soccer field at the entrance to the Magna Campus, the Town shall only be permitted to use the area of the soccer field which remains at a safe distance firm the site of the construction. -44- COUNCIL - APRIL 11, 2006 Hours of Use 11. The Town shall only have use of the Premises between the hours of 6:00 p.m. and 9:00 p.m. Monday through Friday. The Town may be permitted additional hours on occasion for use on weekends for the purposes of tournament play upon permission of MID. Assigning 12. The Town will not further license the whole or any part of the said Premises to any party other than AYSC without written consent first being obtained from MID, which consent may be unreasonably withheld. Facilities 13. The Town shall not erect any Facilities without first obtaining MID's permission in connection therewith. Termination 14. The Town and MID shall have the right to terminate this Agreement at any time upon provision of one months written notice to the other party. Maintenance 15. The Town will maintain the Premises to its satisfaction according to its standards for open space areas and soccer fields, which maintenance shall include regular grass cutting and refuse collection. The Town acknowledges that this Agreement shall be completely care- free to MID which shall have no responsibility whatsoever in respect of the maintenance of the Premises. Liens 16. The Town shall indemnify and hold MID harmless from and against any liability, claim, damages or expenses due to or arising from any claim made against the Premises for all liens related to any and all work done by or on behalf of the Town. Notices 17. All notices or other documents required or which may be given under this agreement shall be in writing, duly signed by the party giving such notice and transmitted by registered or certified mail, telegram or facsimile addressed as follows: MID: 455 MID Drive Aurora, Ontario 905-726-7615 Attention: K. Bruce Milburn Town: 100 John West Way Box 1000 Aurora, Ontario L4G 6J1 (Fax No. 905-841-3483) Attention: Municipal Clerk Any Notice or document so given shall be deemed to have been received on the second business day following the date of mailing, if sent by registered mail or telegram, but shall be deemed to have been received on the next business day if transmitted by facsimile. Any party may from time to time by notice given as provided above change its address for the purposes of this clause. -45- COUNCIL - APRIL 11, 2006 Entire agreement 18. The Parties acknowledge that there are no covenants, representations, warranties, agreements or conditions, express or implied, collateral or otherwise, forming part of or in any way affecting or relating to this Agreement save as expressly set out or imported by reference in this Agreement and that this Agreement constitutes the entire agreement duly executed by MID and the Town. Severability 19. If any clause or clauses or part or parts of clauses iq this Agreement shall be found to be void, voidable, or unenforceable, it or they shall be considered separate and severable from the Agreement and the remaining provisions of the Agreement shall remain in full force and effect and shall be binding upon the parties hereto as though the said clause or clauses or part or parts of clauses had never been included. Successors 20, This Agreement, together with the Schedules annexed hereto, shall extend to, be binding upon and enure to the benefit of the parties hereto and their respective heirs, personal representatives, successors and assigns (as limited by the provisions of this Agreement) and shall be interpreted in accordance with the laws of the Province of Ontario and the parties hereto attorn to the jurisdiction of the Province of Ontario. IN WITNESS WHEREOF the parties hereto have executed this indenture. 1207309 O . ARIO INC. Per: � Wu"2 Name: Title: Name: /J Title: (I/We have authority to bind the Corporation) THE CORPORATION OF THE TOWN OF AURORA Per: Tim Jones, Mayor Bob Panizza, Town Cleric (We have authority to bind the Corporation) Em COUNCIL - APRIL 11, 2006 SCHEDULE"A" Leal Description of Premises ALL AND SINGULAR those lands and premises situate lying and being composed of the following: Part of Lots 19 and 20, Concession 2 Designated as Parts 3 and 4 on Reference Plan 65R-17101 Town of Aurora Regional Municipality of York -47- COUNCIL — APRIL 11, 2006 i r--- _AGENDA ITEM Ewart, Karen From: Gaertner, Wendy (External Mail) Sent: Friday, April 07, 2006 11:07 AM To: Ewart, Karen Subject: Agenda Hello Karen, Would you please place this on the Council Agenda. I would like to step down as Chair of the Special Events Committee; and will be enquiring at our Meeting if any of the Councillors would like to assume this position. Thank you, Wendy Do You Yahoo!? Tired of spam? Yahoo! Mail has the best spam protection around http://mail.yahoo.com M X`hL 11, 20 EC II APR _ 7 2206 e Corporate Services April 5, 2006 Bob Panizza, Director of Corporate Services/Clerk Town of Aurora 1 Municipal Drive Box 1000 Aurora, ON L4G 6J1 Dear Mr. Panizza: Town of Richmond Hill P.O. Box 300 225 East Beaver Creek Road Richmond Hill, Ontario Canada LAC 4Y5 905-771-8800 www.richmondhill.ca r- AGENDA ITEM 8 Re: Resolution from Richmond Hill Town Council regarding accessible service at Gas Stations Richmond Hill Town Council, at its meeting on April 5, 2006, approved the following recommendation in response to the discussion by the Town's Accessibility Advisory Committee at its meeting on March 23, 2006 of access to full service gas stations by the elderly and persons with physical disabilities or limitations: 'Whereas it is in the public interest to ensure accessibility to a full range of services and facilities for all members of the public; And Whereas the elderly and persons with physical disabilities or limitations require access to full service gas stations; And Whereas there are fewer and fewer gas stations in Richmond Hill and elsewhere in the vicinity, offering full service facilities; Now Therefore Be It Resolved That: The Canadian Petroleum Products Institute -be requested to review with its members the need to ensure that all gas stations make provision for full service to patrons having special needs; That the Province of Ontario be requested to address the issue of accessibility to gas station service in Provincial policies and guidelines pertaining to the accessibility needs of Ontarians; That the Town of Richmond Hill Council and Staff use all available tools to ensure the provision of a full service component for all future gas station facilities in the Town of Richmond Hill; That a letter be sent to all gas station operators in the Town of Richmond Hill to request them to review their current operations to see what can be done to accommodate patrons with special needs; (continued) ® -49- COUNCIL - APRIL 11, 2006 Bob Panizza, Director of Corporate Services/Clerk Town of Aurora April 5, 2006 Page 2 That a copy of this resolution be forwarded to the Canadian Petroleum Products Institute, the Province of Ontario, Region of York municipalities, the Association of Municipalities of Ontario, the Richmond Hill Mobility Foundation, and the Region of York Accessibility Advisory Committee." In accordance with Council's directive, I am forwarding to your attention a copy of Council's request, as above. If you require further information, please contact Marcel Lanteigne, Manager of Transportation, Traffic and Site Plans at (905) 771-8800 ext. 2456. Sincerely, cc: F. Goodman, Vice -President, Canadian Petroleum Products Institute - Ontario Division The Honourable Dalton McGuinty, Premier of Ontario Region of York Municipalities R. Anderson, President, Association of Municipalities of Ontario B. Munroe, Richmond Hill Mobility Foundation W. Morley, Chair, Regional Accessibility Advisory Committee M. Lantelgne, Manager of Transportation, Traffic and Site Plans -50- COUNCIL — APRIL 11, 2006 LA _GE t, D -A, T E m i � � �_ I,, Date: April 11, 2006 To: Mayor and Members of Council From: S. Seibert, Planning and Development Services Department Re: Application to Amend the Zoning By-law and Draft Plan of Subdivision Chapman Court (Kylemore Homes) Part of Lot 80, Concession 1, E.Y.S Files: D14-13-05A & D12-05-3A (Ref: D11-10-05) Pursuant to the General Committee of April 4, 2006, Council directed Staff to address the following issues pertaining to the Chapman Court Draft Plan of Subdivision and Zoning Amendment applications: Proposed rear yard setbacks for 3 lots of 6.2 metres, 7.3 metres and 2.8 metres whereas the by-law requires a minimum of 7.5 metres; Details regarding the bridge and trail connection to the Town of Aurora Holland River Valley /Nokiidaa Trail System; and, Warning Clause for the future potential increase in the voltage of the hydro transmission lines on the adjacent hydro lands. Please find below a discussion on each of the above noted matters. Proposed Reduced Rear Yard Setback The proposed reduced rear yard setback (6.2 metres, 7.3 metres and 2.8 metres) for 3 lots (Block 1-Unit 1, Block 2-Unit 6 and Block 7-Unit 38 respectively) is due to their irregular shape. The R6-32 zone category requires a "minimum setback of a rear wall from any lot line as 7.5 metres'. This is not achievable on the three lots in question. This distance was intended to be measured from the rear wall of a building to the rear lot line. However, on these three lots, the closest lot line is the side lot line which is angled and therefore, these three lots do not comply with this zone standard. If the rear yard was measured from the rear wall to the rear lot line, these lots would meet and exceed the by-law requirement and therefore not need an amendment to the by-law in this regard (See Figure 1). —51— COUNCIL — APRIL 11, 2006 Bridge and trail connection to the Town of Aurora Holland River Valley /Nokiidaa Trail System The trail connection proposed by Kylemore Homes would be located at the southwest corner of their proposed development. A conceptual plan was prepared by Kylemore that shows a switch -back ramp, trail and bridge crossing. The intent is to provide an accessible ramp (i.e. 8% slopes maximum) and trail, unconstrained by steps, etc. The trail would be accessible by the general public via Millcliff Circle/Chapman Court, through internal roads within the proposed Chapman Court development, and into the Town's open space valley system. The bridge is required to span a minor tributary of the East Holland River and connect the trail to the nearby Holland River Valley / Nokiidaa Trail (See Figure 2). Discussions between Leisure Services Staff and Kylemore have determined that Kylemore would construct the works, obtain the necessary approvals from the Town and the Conservation Authority, and the cost of the trail connection would be credited to Kylemore to a maximum of their parkland contribution of development credits. Preliminary estimates prepared by Kylemore indicate that construction of the trail connection, bridge and associated landscaping and planting would cost $42,195.00. Information we have received from the Director of Financial Services, indicate the parks share of development credits amount to $33,172.00. Staff have spoken with Kylemore in this regard and the applicant is willing to cover the $9,000 shortfall. Warning Clause regarding Hydro Lands Legal Services staff have drafted the following warning clause to be inserted in all Kylemore Home Offers of Purchase and Sale Agreements for the Chapman Court development regarding the potential future increase in voltage of the hydro transmission lines that are adjacent to the subject lands: "Purchasers are advised that the existing hydro transmission lines are currently operating at 115kv. There is a possibility that the voltage of these transmission lines may increase to 230kv or 500kv. It is further advised that no objects should be brought closer than 6 metres (20 feet) to an energized 500kv conductor." This clause has been included as Condition of Draft Approval # 41. Sincere , S. eibert, MCIP, RPP Director of Planning and Development Services ATTACHMENTS Figure 1— Site Plan with Zoning Information Figure 2— Bridge and Trail Connection Details —52— 14854 +/- eq.m. STORMWATER _� .. MANAGEMENT P y~� ~ >�� - N� pRO2.81 0 rseautm i O IfO ptl1VR a� r. 0 7.38 ZONING APPLICANT: CHAPMAN COURT (KYLEMORE HOMES) FILES: D14-13-05 & D12-05-3A AUIZ�RA AURORA PLANNING DEPARTMENT FIGURE 1 ' Zoning Map created by the Town of Aurora N "ipg Vepartment, Apra atn, Zoue. base aara proviaea by HN uesgn umttea. 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Mn ♦♦ i oo wz#� a .. (L COUNCIL - APRIL 11, 2006 THE CORPORATION OF THE TOWN OF AURORA By-law Number 4784-06.T BEING A BY-LAW to amend Parking By-law 4574-04.T as amended, with respect to parking on Trillium Drive. WHEREAS Section 11 (1) of the Municipal Act 2001, S.O.2001 C.25, as amended authorizes a municipality to pass by-laws for the regulation of traffic on highways; AND WHEREAS the Municipal Council of the Corporation of the Town of Aurora enacted By-law 4574-04.T, as amended, being the Parking and Traffic Control By- law; AND WHEREAS the Municipal Council of the Corporation of the Town of Aurora deems it necessary and expedient to amend By-law 4574-047, as amended; NOW THEREFORE THE MUNICIPAL COUNCIL OF THE CORPORATION OF THE TOWN OF AURORA ENACTS AS FOLLOWS: THAT Schedule I respecting No Parking to By-law 4574-047, as amended, is hereby amended by the addition thereto of the following: COLUMNI- COLUMN2-SIDE COLUMN 3-FROM: COLUMN 4- HIGHWAY TO: PROHIBITED TIMES OR DAYS Trillium Drive North From: Murray Drive No Parking Anytime To: a point 15 meters west of Greenbrier Court 2. THAT the provisions of this By-law shall come into force upon third reading and when properly worded signs have been erected and are on display. READ A FIRST AND SECOND TIME THIS 11" DAY OFAPRIL, 2006. READ A THIRD TIME AND FINALLY PASSED THIS 11 a DAY OF APRIL, 2006, T. JONES, MAYOR B. PANIZZA, MUNICIPAL CLERK B-1 COUNCIL - APR I L 11, 2006 THE CORPORATION OF THE TOWN OF AURORA By-law Number 4785-06.T BEING A BY-LAW to amend Parking By-law 4574-04.T as amended, with respect to parking on Rush Road. WHEREAS Section 11 (1) of the Municipal Act 2001, S.0.2001 C.25, as amended authorizes a municipality to pass by-laws for the regulation of traffic on highways; AND WHEREAS the Municipal Council of the Corporation of the Town of Aurora enacted By-law 4574-047, as amended, being the Parking and Traffic Control By- law; AND WHEREAS the Municipal Council of the Corporation of the Town of Aurora deems it necessary and expedient to amend By-law 4574-04.T, as amended; NOW THEREFORE THE MUNICIPAL COUNCIL OF THE CORPORATION OF THE TOWN OF AURORA ENACTS AS FOLLOWS: THAT Schedule I respecting No Parking to By-law 4574-04.T, as amended, is hereby amended by the addition thereto of the following: COLUMN I- COLUMN 2-SIDE COLUMN 3-FROM: COLUMN 4- HIGHWAY TO: PROHIBITED TIMES OR DAYS Rush Road East/South From: a point 95 meters No Parking Anytime west of Pinnacle Trail's To: a point 129 meters west of Pinnacle Trail's 2. THAT the provisions of this By-law shall come into force upon third reading and when properly worded signs have been erected and are on display. READ A FIRST AND SECOND TIME THIS 11 en DAY OFAPRIL, 2006. READ A THIRD TIME AND FINALLY PASSED THIS 11m DAY OFAPRIL, 2006. T. JONES, MAYOR B. PANIZZA, MUNICIPAL CLERK COUNCIL — APRIL 11, 2006 THE CORPORATION OF THE TOWN OF AURORA By-law Number 4790-06.D BEING A BY-LAW to establish highways on Plan 65114-2395 (3 Wellington Heights Court) WHEREAS the Municipal Act, 2001, S.O.2001 as amended, c.25, section 31 authorizes the Council of a local municipality to pass by-laws for establishing a highway and land may only become a highway by virtue of a by-law passed by Council; AND WHEREAS Council desires to establish certain highways; NOW THEREFORE THE MUNICIPAL COUNCIL OF THE CORPORATION OF THE TOWN OF AURORA ENACTS AS FOLLOWS: 1. That the following lands be established as public highway by The Corporation of the Town of Aurora: Part of Block 32, Registered Plan 65M-2395 designated as Part 1, Plan 65R-27057 Town of Aurora, Regional Municipality of York 2. THAT this By-law shall be registered in the appropriate Land Registry office on title to the said lands set out in Section 1 herein. 3. THAT the provisions of this By-law shall come into force and take effect upon third reading thereof. READ A FIRST AND SECOND TIME THIS 11 ra DAY OF APRIL, 2006. READ A THIRD TIME AND FINALLY PASSED THIS 11' DAY OFAPRIL, 2006. T. JONES, MAYOR K. EWART, DEPUTY CLERK am COUNCIL - APRIL 11, 2006 THE CORPORATION OF THE TOWN OF AURORA By-law Number 4792-06.0 BEING A BY-LAW to Confirm Actions by Council Resulting From Meeting 06-12 on April 11, 2006. NOW THEREFORE THE COUNCIL OF THE CORPORATION OF THE TOWN OF AURORA HEREBY ENACTS AS FOLLOWS: 1. THAT the action of the Council at its meeting held on April 11, 2006 in respect to each motion, resolution and other action passed and taken by the Council at the said meeting is, except where prior approval of the Ontario Municipal Board is required, hereby adopted ratified and confirmed. 2. THAT the Mayor and the proper officers of the Town are hereby authorized and directed to do all things necessary to give effect to the said action or to obtain approvals where required and to execute all documents as may be necessary in that behalf and the Clerk is hereby authorized and directed to affix the corporate seal to all such documents. READ A FIRST AND SECOND TIME THIS 11tb DAY OFAPRIL, 2006. READ A THIRD TIME AND FINALLY PASSED THIS 11' DAY OF APRIL 2006. T. JONES, MAYOR K. EWART, DEPUTY CLERK AL ADDITIONAL ITEMS TABLED FOR COUNCIL MEETING Tuesday, April 11, 2006 ➢ Delegation Request from Mr. Nick Palazzo Re: By-law 4785-06.T — Parking on Rush Road ➢ In -Camera Item — Distribution of Material Regarding the Property Matter Message Page 1 of 1 Clark, Carol From: Ewart, Karen Sent: Tuesday, April 11, 2006 1:33 PM To: 'Nick' Cc: Clark, Carol Subject: RE: Rush Road Parking Prohibition Thank you for your request. We will place your request as an addition item for consideration at tonight's meeting. -----Original Message ----- From: Nick Sent: Tuesday, April 11, 2006 12:55 PM To: Ewart, Karen Subject: Rush Road Parking Prohibition Dear K. Ewart, Please grant me delegation status for tonight's meeting so may voice my concerns regarding the Rush Road Parking Prohibition. Nick Palazzo 4/11/2006