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AGENDA - Council - 20040608TOWN OF AURORA COUNCIL AGENDA NO.04-YO iOESDAY, ]ONE 8, 2004 1:00 P.IL COUNCIL CNIIMBERS AUROu TOYYII NULL PUBLIC RELEASE 04/06/04 TOWN OF AURORA COUNCIL MEETING AGENDA NO. 04-20 Tuesday, June 8, 2004 7:00 P.M. OPEN FORUM — COUNCIL MEETING TO FOLLOW I DECLARATIONS OF PECUNIARY INTEREST II APPROVAL OF AGENDA RECOMMENDED: THAT the content of the Agenda as circulated by the Corporate Services Department be approved as presented. III ADOPTION OF MINUTES Special Council Meeting No. 04-17, Tuesday, May 25, 2004 and Council Meeting No. 04.18, Tuesday, May 25, 2004 RECOMMENDED: THAT the Council Minutes of Meeting Numbers 04-17 and 04-18 be adopted as printed and circulated. IV PRESENTATIONS The Mayor to Present Award of Recognition to Mr. Maurice (pg. P1) Blanchard for 25 years of Service with the Town of Aurora Presentation/recognition from Mayor Jones - to Cardinal Carter (pg. P2) Secondary School - Class of Mr. Gaetan Triggiani, for their honourable mention from the office of Francophone Affairs and from the Commissioner of Official Languages Council Meeting No. 04-20 Page 2 of 8 Tuesday, June 8, 2004 V DETERMINATION OF ITEMS REQUIRING SEPARATE DISCUSSION VI ADOPTION OF ITEMS NOT REQUIRING SEPARATE DISCUSSION VII DELEGATIONS (a) Mr. Brad Meekin, General Manager of Emergency (pg. D1) Medical Services and Mr. Gord McEachern, Director of Operations - Region of York, Re: EMS 2004 Response times (b) Delegation request from Mr. Charles Sequeira of the Seniors' Centre, Re: New Seniors' Centre - Items 10(6) and 11 Vlll CONSIDERATION OF ITEMS REQUIRING SEPARATE DISCUSSION IX REGIONAL REPORT X OTHER BUSINESS, COUNCILLORS XI READING OF BYLAWS RECOMMENDED: THAT the following listed by-laws be given 1 st, 2nd and 3rd readings, and enacted: 4533-04T BEING A BY-LAW for (pg. 130) the imposition of development charges. 4535-04.F BEING A BY-LAW to (pg. 139) Amend By-law 4510- 04.F to authorize a schedule of fees for services offered by the Leisure Services Department and to prescribe charges for administrative matters. Council Meeting No. 04-20 Tuesday, June 8, 2004 4541-04.17 BEING A BY-LAW to amend By-law 4496- 04.F schedule of fees for applications, permits, the sale of Town publications, and to prescribe service charges for administrative matters. (Corporate Services and Committee of Adjustment) 4542-04.T BEING A BY-LAW to amend Parking By-law 3377-92 as amended, with respect to Heavy Trucks in the Town of Aurora 4544-047 BEING A BY-LAW to designate and erect stop signs at the intersection of Murray Drive and the west entrances/exits to 14800 Yonge Street and 14720 Yonge Street 4545-04.D BEING A BY-LAW to Confirm Actions by Council Resulting From This Meeting - Tuesday, June 8, 2004 X/l IN CAMERA Property and Legal Matters RECOMMENDED: Page 3 of 8 (pg. 145) (pg. 149) (pg. 151) (pg. 152) THAT Council proceed In Camera to address property and legal matters. Xlll ADJOURNMENT Council Meeting No. 04-20 Tuesday, June 8, 2004 E `i 141 L! AGENDA ITEMS CS04-026 — Corporate Services and Committee of Adjustment Fees and Charges RECOMMENDED: Page 4 of 8 (pg. 1) THAT the proposed annual subscription fees for the Advisory Committees agenda packages and minutes, be adopted; and THAT the proposed annual subscription fees for the Committee of Adjustment agenda packages and minutes, be adopted; and . THAT the proposed annual subscription fee for the circulation of all Notices of Planning applications to non -statutory parties, be adopted; and THAT the By-law amending the schedule of fees and charges for Corporate Services and Committee of Adjustment be enacted. CS04-027 — Revised 2004 Communications Plan RECOMMENDED: (pg. 9) THAT the proposed 2004 Communications Plan included with this report as Appendix "1" be endorsed; and THAT staff be directed to implement the strategies outlined in the plan. CS04-028 — Sign Request for Polo for Heart RECOMMENDED: (pg. 25) THAT Council approve the Ontario Heart and Stroke Foundation's request for signage for their annual Polo for Heart fundraiser to be held on June 25th, 26Ih and 27th. PW04-023 — Award of Tender No. PW-2004-22 - Reconstruction of West Portion of Ridge Road RECOMMENDED: (pg. 29) THAT Tender No. PW-2004-22 the "Reconstruction of the West Section of Ridge Road" be awarded to Miller Paving Limited at its tendered price of $101,180.74; and Council Meeting No. 04-20 Tuesday, June 8, 2004 Page 5 of 8 THAT additional funds in the amount of $39,216.16 be allocated as described in Report No. PW04-023; and THAT Council authorize the Mayor and Municipal Clerk to execute the attached Form of Agreement between the Town of Aurora and Miller Paving Limited for the reconstruction of the west section of Ridge Road. 5. PW04-024 — Award of Tender No. PW2004-11 - Reconstruction (pg. 46) of Stormwater Management Facility at Kennedy Street and Deerhorn Crescent RECOMMENDED: THAT Tender PW2004-11 the "Reconstruction of Stormwater Management Facility at Kennedy Street and Deerhorn Crescent" be awarded to Campus Construction Inc. at its tendered price of $286,926.00;and THAT Council authorize the Mayor and Municipal Clerk to execute the attached Form of Agreement between the Town of Aurora and Campus Construction Inc. for the reconstruction of Kennedy Street West and Deerhorn Crescent Stormwater Management Facility; and THAT Council acknowledge the assistance of the Lake Simcoe Region Conservation Authority (LSRCA) both technically and financially in the undertaking of this project; and THAT with regard to the potential future upgrades of other stormwater management facilities in the Town of Aurora, Council authorize staff: • to issue a Request for Proposal for the Class Environmental Assessment and Detail Design for the retrofit of the stormwater management facilities located at McKinley Gate and St. John's Sideroad (facility NW1) and in Atkinson Park (facility NC2); and • to expend funds in the amount of $40,000 from the Storm Sewer Reserve for the environmental assessment and design work for the upgrades of facilities NW1 and NC2; and • to contact the LSRCA regarding possible financial assistance for these projects; and • to report to Council with the results of the Class Environmental Assessment and Detail Design. Page 6 of 8 Council Meeting No. 04-20 Tuesday, June 8, 2004 6. PW04-025 - Reconstruction of Bayview Avenue between (pg. 57) Wellington Street to 300m North of St. John's Sideroad RECOMMENDED: THAT Report No. PW04-025 detailing the results of the tender for the reconstruction of Bayview Avenue be received as information. 7. PW04-026 — Award of Tender No. PW-2004-23 — Light Emitting (pg. 62) Diode (LED) Traffic and Pedestrians Signal Head Replacement Contract RECOMMENDED: THAT Tender No. PW-2004-23 the "Light Emitting Diode (LED) Traffic and Pedestrians Signal Head Replacement Contract", be awarded to Guild Electric Limited at its tendered price of $67,900.59; and THAT Council authorize the Mayor and Municipal Clerk to execute the attached Form of Agreement between the Town of Aurora and Guild Electric Limited for the LED Traffic and Pedestrian Signal Head Replacement Contract. 8. AHC04-001 — May 10, 2004, Aurora Heritage Committee Meeting (pg. 68) RECOMMENDED: 1. THAT the Committee Record of the Aurora Heritage Committee Meeting held on May 10, 2004 be received for information; and 2. Appointment of a Chair and Vice Chair THAT Diane Fergueson be appointed as Chair of the Aurora Heritage Committee for the current year, 2004; and THAT Bob McRoberts be. appointed as Vice Chair of the Aurora Heritage Committee for the current year, 2004; and 3. Aurora Heritage Committee — Terms of Reference THAT the Purpose of the Aurora Heritage Committee, as outlined in the Terms of Reference, be amended to add: "except for new applications within the heritage resource area as identified in the Town's Official Plan, and on all properties as defined in Part IV & V of the Ontario Heritage Act"; and Council Meeting No. 04-20 Page 7 of 8 Tuesday, June 8, 2004 4. Objectives of the Committee THAT the following list of projects be considered as the objectives for this term of the Committee: • establishment of a heritage conservation district • design and implementation of historic styled street name signs for the historic district of the downtown • creation of a Heritage/Historical web site for the Town of Aurora • designation of the only remaining Radial Railway Bridge Abutment • compilation of detailed report on each of the existing designated properties • review of other properties in Town that may be eligible for designation 9. Chair's Report of the Joint Council Committee Meeting of (pg. 74) Wednesday, May 12, 2004 RECOMMENDED: THAT the Chair's Report of the Joint Council Committee Meeting of May 12. 2004 be received for information. 10. General Committee Meeting Report No. 04-16 (pg. 78) Tuesday, June 1, 2004 RECOMMENDED: THAT the Report of the General Committee Meeting No. 04-16 be received and the recommendations carried by the Committee be adopted. 11. Memo from the Town of Aurora's CAO (pg. 84) Re: Funding Options — Additional Funding Seniors' Centre Project RECOMMENDED: THAT the memo from the Town of Aurora's CAO regarding Funding Options — Additional Funding Seniors' Centre Project, be received for information. Council Meeting No. 04-20 Tuesday, June 8, 2004 Page 8 of 8 12. LS04-023 — Fees and Service Charges (pg. 91) RECOMMENDED: THAT Council approve By-law #4535-04.F amending By-law #4510-04.F to the Department of Leisure Services Existing Fees and Service Charges. 13. PL04-068 — Vacant Land Condominium and (pg. 105) Zoning By-law Amendment Applications 1207309 Ontario Inc. & 690346 Ontario Inc. (Magna) Part of Lot 20, Concession 2 E.Y.S D07-03-03A & D14-19-03 RECOMMENDED: THAT Council endorse Staff Report PL04-068; and THAT the Ontario Municipal Board be requested to withhold its order until such time as the Town of Aurora has confirmed that servicing capacity is available and has been allocated for the subject lands and if the Ontario Municipal Board does not agree to withhold its order, that draft approval of the draft plan of condominium is deemed to be premature; and THAT, if the Ontario Municipal Board agrees to withhold its order, Staff ensure that the draft plan of condominium be approved subject to the conditions attached as Appendix "A" to report PL04-068 and that Zoning By-law Amendment No. 4543-04.D be approved as attached in Appendix "B" to report PL04-068. COUNCII - JUNE 8. 2004 Presentation (a) N T E R 0FFICE MEMO To: Bob Panizza, Municipal Clerk/Director of Corporate Services From: Allan D. Downey, Director of Leisure Services Subject: Presentation to Maurice Blanchard Date: Thursday, June 3, 2004 Please place on the Agenda for Tuesday, June 8`h Council Meeting a Presentation to Maurice Blanchard acknowledging Maurice's Anniversary for 25 years of service employed with the Town of Aurora. Thank you, Allan D. Downey, Director of Leisure Services, Nrm Pi COUNCIL - JUNE 8, 2004 Presentation (b) T' To: Bob Panizza, Director of Corporate Services From: Tim M. Jones, Mayor Date: May 18, 2004 Re: Presentation to The Class of Mr. Gaetan Triggiani from Cardinal Carter Secondary School I will be presenting prizes to the Class of Mr. Gaetan Triggiani from Cardinal Carter Secondary School at the June 80' Council meeting. The prizes are in recognition for the honourable mention from the Office of Francophone Affairs as well as the mention from the Commissioner of Official Languages. These students have impressed the judges with the quality of their work and knowledge about our area. Bob, would you please ensure that this presentation is on the Council Agenda for June 8t', 2004. Thank you. Sincerely, 1 Tim M.Jones P2 COUNCIL - JUNE 8, 2004 Agenda of the Award Ceremony Aurora Mayor: Tim M. Jones June 3�', 7pm 100, John West Way Aurora The ceremony is chaired by: RDEE representative, Jean -Denis Sang The winners are: Mr. Gaetan Triggiani's I I"' grade class (Cardinal Carter High School) 1. Introduction of the ceremony chairperson. 2. Give Thanks to the Aurora mayor and councillors for hosting the ceremony. 3. Brief description of the contest Voir ma region by the representative. "The Voir ma region contest, which is in it's second edition, is an initiative of the Regroupement des organismes du patrimoine franco- ontarien (ROPFO) and it's partners, 1'Association francaise des municipalitees de l'Ontario (AFMO) and le Regroupement franco- ontarien de de'veloppement economique et d'employabilite de l'Ontario (RDEE), Voir ma region is a Website creation contest which is open to all Ontarian students who are attending a francophone high school. We asked the students, by means of a website, to promote their region by focusing on the wealth of franco- ontarian heritage. This challenge has been raised, with brilliance, by students from around the province who showed us to which point they were proud of their region and of the francophone community within it." 4. Announcement of winners by the representative: "For the South -Western Central region of Ontario, the winning class of both honourable mentions offered in the Voir ma region contest, comes from the city of Aurora, more precisely from Cardinal Carter High School. The website created by this class titled, Aurora, une communaute' francophone en emergence..., was realised under the supervision of Mr. Gaetan Triggiani. I now invite these students and their professor to stand up". P3 COUNCIL - JUNE 8, 2004 5. Presentation of the Commissioner of Official languages' honourable mention "The first honourable mention is presented by the Commissioner of Official Languages. This mention underlines the promotion of the francophone community. I therefore invite a representative from the winning class to come receive the prize" (give away the prize and congratulate the winner. Invite the person to stay in front to receive the second mention). 6. Presentation of the Office of Francophone Affairs' honourable mention "The second mention if offered by the Office of Francophone Affairs and underlines the quality of the French used throughout the website" (give away the prize and congratulate the winning class). 7. Thanks to the sponsors and partners "We would like to take this opportunity to thank our sponsors who made this second edition of Voir ma region possible. These sponsors are: I'Alliance des Caisses populaires de 1'Ontario, le College Boreal, the Commissioner of Official languages, Destination Nord de 1'Ontario, la Fondation Franco-ontarienne, the Office of Francophone Affairs, le ROPFO, Trillys communications and l' Universite de Hearst. We also owe the success of this project to our f6nding groups, Industry Canada-FedNor, and the Ontario Trillium Foundation." S. Closing Ceremony by the ROPFO representative: "I want to congratulate once more, the students of Mr. Triggiani's class for their excellent work and for their contribution to the promotion of the French Language an of the Franco-Ontarian heritage. The website they created, which will be accessible via the Voir ma region website, will allow others to witness the wealth of our culture and the beauty of our region." WE COUNCIL - JUNE 8, 2004 Delegation (a) y 2'B n March 29, 2004 Mr. Bob Panizza Director of Corporate Services and Town Clerk Town of Aurora P.O. Box 1000, 100 John West Way Aurora, ON L4G 6J 1 Dear Mr. Panizza Ile: Emergency Medical Services (EMS) Response Times Office of the Regional Clerk Corporate Seruim Department Regional Council at its meeting of March 25, 2004 adopted, without amendment, Clause No. 2 of Report No. 3 of the Health and Emergency Medical Services Committee regarding EMS Response Times. Please find a copy of the Extract of this Clause attached. Please note Recommendation No. 3 which requests Regional EMS staff to make a presentation to your Council. Subsequent to the presentation, Regional Council requests your Council's support of a resolution to the Minister of Health and Long Term Care regarding current challenges facing EMS, as detailed in the recommendation. You will be contacted directly by Brad Meekin, General Manager of Emergency Medical Services to arrange the presentation to your Council. If you require any further information, please contact Dr. Helena Jaczek, Medical Officer of Health at Ext. 4931 or Brad Meekin Ext. 4043. Sincerely 1at-� " % Denis Kelly Regional Clerk DK/sn Attach. C. Dr. H. Jaczek, Medical Officer of Health Brad Meekin, General Manager, Emergency Medical Services The Regional hfanlaipafity of York, 17250 Yonge Street, Newmarket, Ontario L3Y 6ZI Tel 905-830-4444 Ext. 1320, 6j7-GO4-YORK, Pax: 903-895-3031 Internet: wwa,.iegion.york.on.ra COUNCIL - JUNE 8, 2004 Clause No. 2 in Report No. 3 of the Health and Emergency Medical Services Committee was adopted, without amendment, by the Council of The Regional Municipality of York at its meeting on March 25, 2004. 2 EMS RESPONSE TIMES The Health and Emergency Medical Services Committee recommends that: 1. The presentation by Brad Meekin, General Manager, Emergency Medical Services and Gord McEachen, Director of Operations providing an Overview of Emergency Medical Services be received. 2. The recommendations contained in the following report, February 19, 2004, from the Commissioner of Health Services be adopted with the following additional recommendations: 3. That following Regional Council approval, York Region Emergency Medical Services staff be directed to make today's presentation to the nine area municipal Councils requesting their endorsement of requests to the Minister of Health and Long Term Care regarding: a) the examination of current Emergency Medical Services dispatch services b) the impacts to resource deployment regarding transfer of care in hospitals c) the provision of non -emergency transport services d) the possibility of a provision for a consequence to the service provider for any abuse of the EMS system and further, 4. That staff be directed to prepare a report highlighting potential response time reductions if York Region controlled its own EMS dispatch service. 1. RECOMMENDATIONS It is recommended that: 1. Health and Emergency Medical Services Committee and Regional Council receive this report on York Region Emergency Medical Service's ambulance 90`s percentile response times for life -threatening (Code 4) calls for information. 2, The Ministry of Health and Lon, --Term Care (MOHLTC) be requested to establish standards which allow for the timely transfer of patients from the care of paramedics to hospital emergency department staff to affect the immediate return of ambulances to active service. D2 COUNCIL - JUNE 8, 2004 Clause No.2 2 Report No.3 Health and Emergency Medical Services Committee 2. PURPOSE The purpose of the report is to provide Health and Emergency Medical Services Committee and Regional Council with an update on ambulance response times in York Region. 3. BACKGROUND In January 2000, The Regional Municipality of York assumed responsibility for land ambulance service from the MOHLTC. Part III of the "Land Ambulance Certification Standards" published by the MOHLTC in April 2000 states that in order to be certified or re -certified to operate a land ambulance service that person, among other certification criteria, must establish and maintain a 90`h percentile response time performance standard for priority four emergency calls that is no longer than the 90`h percentile response time standard for priority four emergency calls set by the operator who provided land ambulance service in the area in 1996. The Regional Municipality of York's response time standard is 11 minutes, 39 seconds. Ambulance response time is a key indicator for system. performance. The time required to respond to a medical emergency is a crucial factor in determining survival outcome. Table 1 reflects The Regional Municipality of York's 90h Percentile Response Times for 1996 and 1999 to 2003. Table 1 90th Percentile Response Times — The Regional Municipality of York Year Legislated Response Time 90'5 Percentile Response Time 1996* None 11:39 1999:1 None 11:55 2000 11:39 11:27 (-0:12) 2001 11:39 11:49 (+0:10) 2002 11:39 11:29 (-0:10) 2003 11:39 12:19 (+0:40) a°* r Denotes years ambulance services not operated by The Regional Municipality of York ka Data source — MOHLTC; ARIS link as of January 19, 2004. Data subject to change by the MOI-ILTC. D3 COUNCIL - JUNE 8, 2004 Clause No.2 3 Report No.3 Health and Emergency Medical Services Committee Table 2 reflects The Regional Municipality of York's 90`h percentile response times for 2003 and the impact of SARS. Table 2 90th Percentile Response Times - SARS Impact Pre-SARS SARS Post-SARS January -February/03 March -June/03 July -December/03 12:11 12:37 12:09 As reflected in Table 2, SARS had an impact on York Region EMS' response times. However, SARS had a more significant impact on a change in paramedic practices related to personal protective equipment. It should be noted that without the impact of SARS, York Region EMS' response times still reflect an increase over 2002. Table 3 reflects The Regional Municipality of York's 90`1' percentile response times in comparison to four GTA Regions. Table 3 90th Percentile Response Times - GTA Regional Comparison Region Legislated 90 Percentile Response 90 Percentile Response Response Time (min:sec) Time (min:sec) Time 2002 2003 A 9:32 11:12 (+1:40) 11:42 (+2:10) B 9:46 11:07 (+1:21) 10.46 (+1:00) C 10:48 10:22 (-0:26) 10:46 (-0:02) D 10:32 10:01 (-0:31) 10:12 (-0:20) York Region 11:39 11:29 (-0:10) 12:19 (+0:40) Column A -Denotes the 90'h percentile response times for each Region in 2002 and 2003. ks Column B -Denotes the difference between the legislated and the 90'h percentile response times. As reflected in Table 3, four of the five regions represented experienced an increase in response times from 2002 to 2003. In accordance with the special grant funding related to the MOHLTC's Response Time Accountability Agreement, York Region EMS is required to notify MOHLTC staff of response time increases. Several meetings were held throughout 2003 to highlight response time increases and funding shortfalls. A meeting was held in January 2004 with the GTA Regional Manager of the Emergency Health Services Branch, MOHLTC, where it was communicated that response times continue to increase and that additional funding is required to offset health care system pressures. me COUNCIL - JUNE 8, 2004 Clause No.2 Report No.3 0 Health and Emergency Medical Services Committee 4. ANALYSIS Factors such as health care system pressures, transfer of care/ambulance redirection and ambulance communications negatively influence the ability of York Region EMS to maintain balanced emergency coverage and response time reliability throughout the Region. 4.1 Health Care System Pressures GTA hospitals have experienced financial and staffing pressures that bave resulted in reduced resource availability within hospitals. These issues are clearly demonstrated every day with the disposition of patients in emergency department hallways and examination rooms awaiting hospital admittance. On June 18, 2003, a letter was sent to the Honourable Tony Clement, the then Minister of Health and Long -Term Care, by the Regional Chair. The letter outlined a request for 100% funding for the costs related to health care system pressures that directly impact EMS response times and EMS resource availability. A response was received by the Regional Chair on August 24, 2003 acknowledging York Region's concerns and stating that additional funding would not be considered at that time. In an effort to address the health care system pressures and their affect on ambulance services, York Region EMS is facilitating an EMS/Hospital/Stakeholders Steering Committee. The objectives of this committee are to improve communications, share data and .information and to discuss and implement local strategies that will improve patient movement in the local hospital environment. 4.2 Transfer of Care/Ambulance Redirection York Region EMS has seen an increase in the number of ambulance patients waiting to be transferred to hospital care once arriving at GTA hospitals. Currently there is not a provincial -wide standard to allow for the timely transfer of care from paramedics to hospital staff. The determining factor on which patient is seen first by hospital staff is the length of waiting time the patient has experienced. This delay in transfer of care, in combination with the hospital's inability to move patients out of the emergency department, has resulted in York Region EMS ambulance patients increasingly being redirected to hospitals outside of York Region. Subsequently, York Region EMS requires more time to complete hospital transfers increasing response times throughout the Region. D5 COUNCIL - JUNE 8, 2004 Clause No.2 5 Repot No.3 Health and Emergency Medical Services Committee 4.3 Ambulance Communications 4.3.1 Dispatch The Regional Municipality of York does not operate or control the dispatch process. The MOHLTC retained this critical function when land ambulance services were downloaded to regional municipalities. Once a request for emergency medical assistance is received, the MOHLTC ambulance communicator utilizes a pre -defined screening and interrogation process to identify the nature of the medical emergency and the required response. This process uses approximately 30 call determinants and is over 15 years old. In contrast, other EMS performance -based providers, such as the City of Toronto, use industry standard communications systems that are commercially available, have over 300 call determinants and provide the ability to customize emergency response based on resource availability. In addition, a quality assurance process is built into the system and ensures ambulance communication system performance is continually monitored and evaluated. The current provincial dispatch system has no such quality assurance measures.or compliance reporting mechanism available to municipalities. The dispatching of York Region EMS resources by two communication centres located in Mississauga and Barrie remain an obstacle to achieving system optimization and affecting operational efficiencies. The Regional Municipality of York continues to pursue operational control of ambulance communication and has submitted two proposals to the MOHLTC since 2000. MOHLTC officials acknowledged receipt of these proposals and expressed interest in further exploration; however no formal meetings or discussions have occurred to date. 4.3.2 Gall Incident Locating A key component of emergency response for all emergency services is the timely identification of the incident location. Emergency service personnel must identify the location of the incident and the most appropriate route to the scene. Today's performance -based EMS models utilize digital Geomatic Information System (GIs) mapping technology in emergency vehicles. Currently, the MOHLTC provides all land ambulance operators with map books for their municipality and surrounding areas. The same information is provided to and utilized by the Central Ambulance Communication Centers to dispatch York Region EMS ambulance resources. Since 2000, York Region EMS has received one map book upgrade from the MOHLTC for The Regional Municipality of York. Due to the unprecedented growth experienced in the Region, EMS staff require more updated mapping references. Since January 2000, The Regional Municipality of York's Geomatics Division of the Planning and Development Services Department has provided mapping reference books to EMS which have continued to be updated on a regular basis. EMS staff routinely utilize this resource instead of the outdated MOELTC map book. m. COUNCIL - JUNE 8, 2004 Clause No.2 E Report No.3 Health and Emergency Medical Services Committee 4.4 Funding/Resources The current provincial funding allocations to The Regional Municipality of York is approximately 32% which falls substantially short of the 50% promised by the provincial government when the services were transferred in 2000. On January 27, 2004, on behalf of the Ontario Regional and Single Tier CAOs' group, Michael Garrett, York Region CAO, communicated with the Deputy Minister of Health and Long -Term Care. The letter expressed concerns regarding the lack of provincial funding for land ambulance in Ontario and requested that the province honour their 50% funding commitment made at the time of the land ambulance transfer. There has been no formal response to this letter to date. 4.5 York Region EMS Strategies York Region EMS has implemented a deployment plan that maximizes ambulance resource availability during peak periods of call activity. This plan is used by the Central Ambulance Communication Centers and monitored for compliance by EMS management staff. The MOHLTC dispatch process is often not updated in a timely manner and ambulances are directed to hospitals incapable of receiving additional emergency patients. In order to address this issue, York Region EMS deploys designated operations staff to monitor hospital emergency department patient flow. This strategy ensures that ambulances are being accurately directed to hospitals capable of receiving emergency patients. 4.6 Relationship to Vision 2026 York Region EMS supports the Vision 2026 goals of Responding to the Needs of Our Residents and Supporting a safe, caring and healthy community by continuing to provide and support high quality emergency services. The ability to maintain and reduce ambulance response times is critical to achieving the Vision 2026 goals. 5. FINANCIAL IMPLICATIONS Lost unit hours due to hospital off-load delays and hospital redirection outside The Regional Municipality of York in 2002 resulted in approximately $1.0 million in non -productive time. It is anticipated with the impact of emergencies such as SARS, the provincial power black -out, in addition to current health care system pressures, these costs may increase to approximately $1.6 million for 2003. It is anticipated that the cost for non -productive time in 2004 will continue to be significant. 6. LOCAL MUNICIPAL IMPACT Health care system pressures outside the control of York Region EMS continue to negatively impact on local ambulance response times and resource availability. D7 COUNCIL - JUNE 8, 2004 Clause No.2 7 R,epoit No.3 Health and Emergency Medical Services Committee 7. CONCLUSION Health care system pressures continue to negatively impact response times in York Region. Currently and increasingly, patients are subject to delays and redirection to alternative hospitals once paramedics have provided treatment and transportation. Without adequate funding and additional resources, response times in York Region will continue to rely on systems which York Region EMS is unable to influence or control. York Region EMS continues to work with our stakeholders in developing strategies to reduce the impacts of health care system pressures on EMS response times, The Senior Management Group has reviewed this report. COUNCIL - JUNE 8, 2004 'TOWN OF AURORA COUNCIL REPORT AGENDA ITEM # No. CSO4-026 SUBJECT: Corporate Services and Committee of Adjustment Fees and Charges FROM: Bob Panizza, Director of Corporate Services DATE: June 8, 2004 RECOMMENDATIONS THAT the proposed annual subscription fees for the Advisory Committees agenda packages and minutes, be adopted; and THAT the proposed annual subscription fees for the Committee of Adjustment agenda packages and minutes, be adopted; and THAT the proposed annual subscription fee for the circulation of all Notices of Planning applications to non -statutory parties, be adopted, and THAT the By-law amending the schedule of fees and charges for Corporate Services and Committee of Adjustment be enacted. BACKGROUND Council enacted By-law 4496-04.F being a by-law to establish a schedule of fees for applications, permits, the sale of Town publications, and to prescribe service charges for administrative matters. Staff has recently been reviewing the process bywhich application notices, agendas and minutes of the various committees are distributed to members of the public who requested the documents for general interest purposes only. COMMENTS There are subscription fees currently in place for the distribution of Council and General Committee agenda packages and minutes by which the members of the community who wish to receive them for general interest purposes only. However, it was observed during the review of the distribution process, that there is no mechanism in place to recover the cost of distributing the various advisory committee agenda packages and minutes on a weekly subscription basis to interested parties. In addition, there is no mechanism in place to recover the cost of circulating all Committee of Adjustment applications and decisions or notices of planning applications to non -statutory parties. Pursuant to Town Policy, the Registered Community/Ratepayers Associations would not be subject to the subscription -1- COUNCIL - JUNE 8, 2004 June 8, 2004 - 2 - Report No. CSO4-026 fee. Traditionally, these requests are received from businesses that utilize the information for business purposes such as marketing research firms and real estate companies. The subscription fee is a means of recovering a portion of the cost of printing and postage of the requested material. The agendas, minutes and public notices are available on the Town website and will be provided to the Aurora Public Library. In the past, we have received a few requests for the complete meeting materials from non -statutory parties such as market research firms. The expansion of the schedule of fees provides a continuity in the fee schedule for Town printed material. The following is a list of the new proposed fees: Corporate Services Department -Advisory Committee (agenda & attachments) 70.00 -Advisory Committee (agenda only) 35.00 - Advisory Committee (minutes) 35.00 - Official Plan Amendment, Subdivision Applications and - Zoning By-law Amendment Notices/ Annual/Subscription 200.00 - Council/General Committee/Public Planning/Advisory Committee Meeting Audio Tape (per tape) 25.00 Committee of Adjustment (e) Committee of Adjustment/Annual Subscription Pick-up - Committee ofAdjustment (agenda & attachments) 75.00 - Committee of Adjustment (agenda only) 35.00 Committee of Adjustment (minutes) 35.00 Mail -out -To receive by mail annual subscription for.any of above listed materials will require an additional charge on top ofpick-up fees 200.00 OPTIONS Council may support the proposed additional fees and enact proposed by-law amendment or Council may wish to maintain the status quo. -2- COUNCIL — JUNE 8, 2004 June 8. 2004 - 3 - Report No. CSO4-026 FINANCIAL IMPLICATIONS Implementation of the expanded subscription fee would provide a means of recovering a small portion of.the distribution costs of the material. CONCLUSIONS In order to maintain consistency in the manner by which information is provided to the public, staff recommends that the proposed annual subscription fees for the Advisory Committees and Committee of Adjustment agendas and minutes, be adopted. Further, staff recommends that the proposed annual subscription fee for the circulation of all Notices of Planning applications, be adopted; and the Draft By-law amending the schedule of fees and charges for Corporate Services and Committee of Adjustment be enacted. LINK TO STRATEGIC PLAN Goal A: Maintaining a well managed and fiscally responsible municipality. ATTACHMENTS Appendix #1 - Draft By-law Amendment to the Fees By-law. PRE -SUBMISSION REVIEW Management Team — June 2, 2004 Prepared by: Karen Ewart Ext. 4222 Bob Panizza Director of Corporate Services —3— COUNCIL - JUNE 8, 2004 -4- COUNCIL - JUNE 8, 2004 APPENDIX #1 THE CORPORATION OF THE TOWN OF AURORA By-law Number 4541-04.F BEING A BY-LAW to amend the establish a schedule of fees for applications, permits, the sale of Town publications, and to prescribe service charges for administrative matters, WHEREAS the Council of the Corporation of the Town of Aurora has enacted a By- law as part of its annual Corporate review of fees and services charges; AND WHEREAS the Municipal Council of the Town of Aurora deems it necessary and expedient to establish a new schedule of fees for certain municipal services; NOW THEREFORE the Council of the Corporation of the Town of Aurora ENACTS AS FOLLOWS: THAT Schedules "B" and "E" of By-law 4496-04.Fbe deleted and replaced with the Schedules "B" and "E" attached hereto. 3. THAT the provisions of this By-law shall come into force and effect June_ 2004, READ A FIRST, SECOND AND THIRD TIME THIS 8"H DAY OF JUNE, 2004 T. JONES, MAYOR S. PANIZZA, MUNICIPAL CLERK -5- COUNCIL - JUNE 8, 2004 SCHEDULE "B" TO BY-LAW 4496-04.F Corporate Services Department Items Cost $ (includes GST) 1. General (a) Address Changes 300.00 (b) Street Name Changes 500.00 (b) Council Materials/Annual Subscription Pick-up - Council (agenda & attachments) 300.00 - Council (agenda only) 70.00 - Council (minutes) 70.00 - General Committee (agenda & attachments) 75,00 - General Committee (agenda only) 35.00 - General Committee (minutes) 35.00 - Public Planning (agenda & attachments) 70.00 - Public Planning (agenda only) 35.00 - Public Planning (minutes) 35.00 -Advisory Committees/Boards (agenda & attachments) 70.00 -Advisory Committees/Boards (agenda only) 35.00 -Advisory Committees/Boards (minutes) 35.00 - Circulation of Official Plan Amendment, Subdivision Applications and Zoning By-law Amendment Notices to non -statutory parties Annual Subscription 200.00 - Council/General Committee/Public Planning/ Advisory Committees/Boards Meeting Audio Tape (per tape) 25.00 Mail -out - To receive by mail annual subscription for any of above listed materials will require an additional charge on top of pick-up fees 200.00 (c) Fax Transmittal 6.00/1st page. 2.00/additional page (d) Land Division Administration Fee 275.00 per new unit/lot/block (in relation to consents and part lot control exemptions) (a) Photocopies 0.50/page Certified Photocopies 2.50 (f) Property Purchase Requests (includes information regarding status of land under 40.00 GST exempt subdivision agreements and otherwise, i.e. securities, compliance, assumption, dedications, and covenants, etc.) (g) Administer Oaths, Take Affidavits (to commission documents for work that is not in connection with business of the Town, i.e. third party) - Single page document 5.00 - Complex/Multiple page documents 10.00 (h) Burial Permits (resident and non-resident) 25.00 GST exempt (i) Home Birth Registrations 25.00 Z-M COUNCIL - JUNE 8, 2004 SCHEDULE "B" TO BY-LAW 4496-04.F (continued) Corporate Services Department Items 2. Licensing (a) Bingo Events (b) Break Open Tickets (Nevada) (c) Raffles (d) Letters of Approval (Council approval of Monte Carlo, Raffle or Monster (Special) Bingo Events) (e) Marriage License 3. Temporary Road Closures Cost $ (includes GST) 3%of prize board GST exempt 3% of prize board GST exempt 3% of prize board GST exempt 25.00 GST exempt 100.00 GST exempt (a) Parades/Processions No fee (see applicable by-law [4101-99.T] for refundable clean up deposit) (b) Street Parties/Social/Community Events No fee (e) Athletic Events No fee (see applicable by-law [4101-99.7r] for refundable clean up deposit) (d) Filming Permit - Administrative 300.00 - Road Inspection 250.00 (see applicable by-law [4101-99.T] for refundable clean up deposit) -7- COUNCIL - JUNE 8, 2004 SCHEDULE "E" TO BY-LAW 4496-04.F Committee of Adjustment Items Cost $ (includes GST) (a) Consent Applications — per proposed lot 900.00 - rehearing for amending conditions to decision within one year of conditional period 425.00 (b) Approval respecting a Foreclosure or Power of Sale 875.00 in relation to part of a lot, per proposed lot (c) Validation of title, with respect to each of parcel of land 875.00 that is proposed to have its title validated (d) Minor Variance Applications 475.00 Reduction of 50% to the aforementioned fee as follows: - that the structure was constructed in accordance with an interpretation of the Zoning by-law and that interpretation is no longer in use; or - that, prior to the applicant's purchase of the structure, the Town provided a zoning compliance letter to that applicant Indicating that the non -conforming aspect was not an Issue at that time; or that the structure was constructed pursuant to a building building permit, the plans for which set out a non -conforming aspect, where such plans were reviewed by Town staff for acceptance purposes Reduction of 80% to the aforementioned fee as follows: additional variances sought relate to the same structure for which a full application fee or a 50% application fee has been paid; or - additional variances sought relate to different structures on the applicant's premises, but apply to the same side, front or rear yard sought to be varied. (e) Committee of Adjustment/Annual Subscription Pick- . Committee of Adjustment (agenda & attachments) 75.00 - Committee of Adjustment (agenda only) 35.00 - Committee of Adjustment (minutes) 35.00 Mail -out - To receive by mail annual subscription for any of above listed materials will require an additional charge on top of pick-up fees 200.00 COUNCIL — JUNE 8, 2004 TOWN OF AURORA COUNCIL REPORT SUBJECT: Revised 2004 Communications Plan FROM: Bob Panizza, Director of Corporate Services DATE: June 8, 2004 RECOMMENDATIONS ------------------------- AGENDA ITEM # A No. CSO4-027 THAT the proposed 2004 Communications Plan included with this report as Appendix "I" be endorsed; and THAT staff be directed to implement the strategies outlined in the plan. BACKGROUND In December 1999, Council adopted a Corporate Communications Policy, which specified the development of a comprehensive annual communications plan, `to facilitate the coordination of all communications channels for maximum efficiency, impact and timely delivery of information". In April of this year, the 2004 Communications Plan was presented and reviewed by Council, and staff were subsequently directed to revise the plan to include: a financial summary; implementation schedule; and a break down of the implementation tactics for each initiative. COMMENTS The 2004 Communications Plan continues to maintain the goals of the Communications Policy, by sustaining the many procedures already in place, and introducing new initiatives to deliver improved communication service. As the Town continues through 2004; Council's endorsement of the plan will provide the necessary directive to staff to achieve the proposed communication objectives. COUNCIL — JUNE 8, 2004 June 8, 2004 - 2 - Report No. CS04-027 OPTIONS Council may wish to adopt the proposed plan or refer it back to staff with alternate recommendations. FINANCIAL IMPLICATIONS Initiatives such as the Crisis Communications Plan and the re -development of the Communications Procedure do not require additional funding support in 2004, as these projects involve work that will be conducted by staff in-house. Projects such as the Business Directory, which requires funding support estimated to be $1600 and the Town of Aurora Marketing Brand estimated at $10,000, have been identified in the 2004 Communications/Marketing and Economic Development budgets. The Website Strategy will be identified as part of the budget details for 2005 LINK TO STRATEGIC PLAN Goal E of the strategic plan addresses the need to continually improve our responsibility to communicate, the importance of improving methods for two-way access and contact with residents, and the priority of consulting with interest groups and the community as a whole. ATTACHMENTS Appendix "1"-2004 Communications Plan PRE -SUBMISSION REVIEW Management Team — June 2, 2004 Prepared by; Kristen Yemm, ext. 4228 9014m, Bob Panizza, Director of Corporate Services —10— ' ' y�.a COUNCIL - JUNE 8, 2004 Plan Overview 3 Corporate Communications Policy Objectives 4 Existing Communications Channels S 2004 Initiatives 7 Implementation Schedule 13 Budget Summary 14 -12- COUNCIL - JUNE 8, 2004 COMMUNICATIONS PLAN OVERVIEW A successful communications strategy does not require great change or expense but rather a committed course of action to be followed by the corporation as a whole. Instilling this commitment will assist the Town in achieving the desired result of facilitating a better form of information exchange, both internally and externally, as well as ensuring a positive and professional Town image. Town ofAurora Corporate Communications Policy, Policy Overview From issues involving our growth, and our governance, to local safety and development issues, all are examples of the need to continually improve our responsibility to communicate. With the improvements in communications technology, Council strives to improve methods for two-way information access and contact with residents. Council views openness, accessibility, the maintenance of ethical standards and consultation with interest groups, and the community as a whole as a priority in delivering effective services. Aurora's Way Ahead, Goal E Identified as one of the goals from the Town of Aurora's Strateg is Plan, strong and efficient communications and a commitment to continually improving our accessibility is what the Town of Aurora strives toward. In 2001, the first comprehensive Town of Aurora Communications P Ian was prepared as a means for reaching and maintaining this goal. Through recommendations from the Communications Committee, the plan was implemented as a way to: maximize the efficiency of all existing communications channels; identify and introduce new channels and to provide a b asis for the formulation of future plans. In 2004, the Communications Plan continues to focus on the continuation of many procedures already in place, with an emphasis on the following: 1. Communications of relevance to the entire organization are managed through Corporate Communications in the Corporate Services Department 2. Individual Town Departments are responsible for the content of specific communications related to their services and programs 3. Functional teams such as the Editorial Committee manage the link s between corporate and departmental communications. The 2004 Communications Plan outlines: the objectives adopted by Council in the Corporate Communications Policy; existing communications channel s; new initiatives for 2004; an implementation schedule as well as a budget summary. —13— COUNCIL — JUNE 8, 2004 CORPORATE COMMUNICATIONS POLICY OBJECTIVES I. To clearly inform Town ofAurora Stakeholders in a timely and effective manner about the activities, programs, and processes o f the Town. 2. To ensure that systems are in place to make Staff and Council of the Town ofAurora accessible to all Stakeholders. 3. To increase awareness and recognition of the corporate identity and image of the Town ofAurora. 4. To make efficient & effective use of human, physical (facilities, equipment and supplies) and financial resources. 5. To promote approaches to communications which are non political, factual, balanced and unbiased! —14— COUNCIL — JUNE 8, 2004 EXISTING COMMUNICATION CHANNELS "Any means of communicating information to Stakeholders or facil hating input and feedbackfrom Stakeholders" - Corporate Communications Policy 1999 Corporate: Town Web -site Town Notice Board Town Bulletin Boards Advertisements Media Releases Resident's Guide - (every 3 years) Proclamations Strategic Plan Cable Television Notices Departmental Treasury: Property Tax Handouts Rate Change Notices Municipal Performance Measurements Water Billing Information Flyers Rate Change Information Info Aurora (Information Desk) Council & Committee Agendas Televised Council Meetings (ACI) Policy Documents Registration/Applications Forms Promotional Items & Merchandise Council & Committee Records and Reports Corporate Sponsorship Program Annual Report Public Works: Waste & Recycling Collection Calendar Traffic Circle Flyer Road Watch Program Flyers Water Information Flyers Yard Waste Flyer General Documents (i.e. hazardous waste) Seasonal Press Releases —15— COUNCIL — JUNE 8, 2004 EXISTING COMMUNICATIONS CHANNELS "Any means of communicating information to Stakeholders or facil itating input and feedback from Stakeholders" - Corporate Communications Plan 1999 Departmental: Leisure Services Leisure Services Guide (3 issues per year) Club Aurora Membership Handbook (annual) Concerts in the Park Flyer (annual) Seniors' Centre Newsletter (monthly) Club Aurora Newsletter (9 issues per year) Aqua Parent Newsletter (9 issues per year) Parks and Trails Map (updated when required) Adopt -a -Park Flyer Culture and Recreation Master Plan Landscaping and Services Standards Park Maintenance Standards Parks 5-Year Trail Plan Program Information Handouts (as required) Facility Information Handouts (as required) Preschool Newsletter Cable Television Notices for New Programs Economic Development Economic Development Brochure New Business Handout Business Directory Economic Development CD ROM Economic Development Newsletter Planning Community Profile Commercial Land Information Package Industrial Land Information Package Open House and Meetings Vacant Employment Land Inventory Building Regulatory Notices Deck Construction Guidelines Zoning Information New Residential Subdivision FAQS —16— COUNCIL — JUNE 8, 2004 2004 INITIATIVES Initiative 1 Develop a strategy and implementation plan for growing and maintaining the Town ofAurora website Objectives: (as identified in the 1999 Communications Policy endorsed by Council) 1. To clearly inform Town ofAurora Stakeholders in a timely and effective manner about the activities, programs, and processes of the Town. 2. To make efficient & effective use of human, physical (facilities, equipment and supplies) and financial resources. 3. To promote approaches to communications which are non political, factual, balanced and unbiased Rationale: Tactics: The Town website is one of the most important tools available for distributing accurate and current information to our stakeholders. Stakeholders have come to expect a site that is not only informational, but one that allows them to conduct business transactions on a 24/7 basis. In one year, the Town of Aurora website averages 100,000 visitors with close to 2 million hits. This level of activity proves that residents, business people and visitors want to access our site for information and services! In order to achieve a site that is current, user-friendly and sustainable, a long-term strategy must be developed and implemented. Present a report to Council containing recommendations addressing the following: A) Effective methods for the delivery ofcurrent and accurate departmental information B) Effective design and navigational features C) Suggestions for expanded electronic service delivery options (i.e. on-line registration) D) Current budget, staffing and technology resources allocated to the website E) Schedule for implementation ofrecommendations F) Budget impact —17— COUNCIL — JUNE 8, 2004 2004 GOALS Initiative 2 Develop 2004 on-line business directory Objective: (as identified in the 1999 Communications Policy endorsed by Council) 1. To make efficient and effective use of human, physical and financial resources. Rationale: Tactics: The Town of Aurora joined forces with York Region and the other eight municipalities in the region in early 2003, to collect employment data within each local municipal jurisdiction. In Aurora, a comprehensive and thorough survey of the town's existing employment base had never been undertaken. This initiative was accomplished through municipal -regional resource sharing and data integration, resulting in a comprehensive and accurate employment database for the Town that will be used primarily to create a new Business Directory but can also be used to monitor sectoral shifts in employment and employment growth forecasts. The benefits to collective sharing of employment data include the elimination of duplicative efforts between Town and Region, survey cost savings, and improved database accuracy. In addition, updating the database will become more simplified and cost effective, as the bulk of the work to create a solid database platform was achieved at the outset of the initiative in 2003. Create an on-line, searchable directory that can be accessed by the general public Develop a printed and bound hard copy available to the general public 101HE COUNCIL - JUNE 8, 2004 2004 GOALS Initiative 3 Re -develop Communications Procedure Objectives: (as identified in the 1999 Communications Policy endorsed by Council) 1. To make efficient and effective use of human, physical and financial resources; 2. To promote approaches to Town ofAurora communications which are non political, factual, balanced and unbiased by establishingprocedures and processes for Town ofAurora communications to facilitate effective and appropriate communication of corporate information. Rationale: The current Communications Policy has been in effect since January of 2000, and since that time, the Town's communication needs have advanced beyond the scope of the policy, It has become necessary to re-evaluate the role of the Editorial Committee, website parameters, operating procedures and design guidelines, in order to re -develop the procedure to meet the Town's communication needs as well as improve our service levels. Tactics: 1. Define the new role and responsibilities ofthe Editorial Committee 2. Re -define Notice Board advertising parameters for community groups 3. Re -define Website advertisingparametersfor community events, and listings -19- COUNCIL — JUNE 8, 2004 2004 INITIATIVES Initiative 4 Develop a Town ofAurora marketing brand Objectives: (as identified in the 1999 Communications Policy endorsed by Council) 1. To increase awareness and recognition of the corporate identity and image of the Town of Aurora by: identifying, developing and promoting a consistent image for the Town ofAurora; setting corporate identity guidelines for all communication; protecting the integrity of the Town ofAurora Identity and image. Rationale: Tactics: The Town of Aurora currently utilizes a "Coat of Arms" as it's visual identity. While a "Coat of Arms" is significant in acknowledging the history of The Town of Aurora, it is not an effective image to utilize for marketing purposes. As the Town of Aurora has grown, modernized and become a sophisticated community within the heart of the fastest growing region in Canada, we have continued to use a visual identity (while historically significant) that is no longer effective for its intended purpose. Both the Economic Development Division and the Communications/Marketing Division have determined that to satisfy our continuing need to communicate effectively, the Town must develop a new identity, for use on all marketing and communication materials, that is better suited to express the current and future vision of Aurora. Through stakeholder feedback, provide Council with a creative briefdefining; A) The benefits of designing a new brandddentity i.e. (SMART objectives) B) Who our target audience is C) Key messages we want to project through a new brandidentity 2. Provide Council with final brandlidentity —20— COUNCIL — JUNE 8, 2004 2004 INITIATIVES Initiative 5 Develop a Town of Aurora Economic Development Newsletter Objectives: (as identified in the 1999 Communications Policy endorsed by Council) 1. To promote approaches to communications which are non political, factual, balanced and unbiased Rationale: In the third quarter of 2003, the Town of Aurora Economic Development Officer proposed the development of an Economic Development newsletter as an enhanced business outreach initiative. The purpose of the newsletter is to improve and encourage increased communications between the Town's Economic Development Division and local businesses. Tactics: 1. Develop newsletter content containing significant business announcements, information, upcoming developments and business expansions. 2. Print two issues per year, once in the Spring and again in the Fall 3. Distribute via the Aurora Chamber of Commerce newsletter, targeting our local business community —21— COUNCIL — JUNE 8, 2004 2004 INITIATIVES Initiative 6 Develop a Town ofAurora Crisis Communications Plan Objectives: (as identified in the 1999 Communications Policy endorsed by Council) 1. To clearly inform Town of Aurora Stakeholders in a timely and effective manner about the activities, programs and processes of the Town by communicating information in language that is appropriate for and clearly understood by the target audience; Rationale: A Crisis Communications Plan will enhance the Town's existing emergency plan by ensuring the Town of Aurora has adequate resources in place and a firm step-by-step response strategy for dealing with the community's information needs during an emergency situation. The plan will establish staff roles and responsibilities and will allow Aurora to be proactive in communication efforts with the media and residents. This will also establish the Town as a reliable and effective source for information and support to all stakeholders. Tactics: 1. Develop protocol for how and when to communicate with staff, residents, and the media and other stakeholders 2. Assign and delineate staff roles and responsibilities in a crisis situation 3. Research best practices for developing key messages, determining audiences and delivering information effectively 4. Advance relationships with local and extended media to augment information delivery —22— COUNCIL - JUNE 8; 2004 IMPLIMENTATION SCHEDULE 2005 -23- COUNCIL - JUNE 8, 2004 BUDGET SUMMARY 2004 Communications Plan Budget 20Q4:CominuuicationslurtiatiJes.41 1 4EXPENSES = ,MJTJ1?UE' Long-term Strategy for Website No budget allocation required $0 2004 Business Directory $1,600 $0 Re -develop Communications Procedure No budget allocation requred $0 Develop a Town ofAurora Brand (logo) $5,000 additional $5000 in Eco. Dev. Budget) $0 Economic Development Newsletter $1,300 $0 Develop Crisis Communications Plan No budget allocation required - $0 2004 Communications Initiatives Expenses $6,600 (6.3i or200a CommJMktg. Expenses) 2004 Comm✓Mktg. Budget Summary Website Hosting, minor upgrades, on-line business directory $5,000 $0 TOTAL $5,000 '. - $0 Advertising Notice Board (48 per year) $36,000 $0 Auroran - $4,000 $0 Welcome Wagon $350 $0 Other Publications $2,000 $0 TOTAL `. $41,350 $0 General Marketing Resident's Guide (3 yr. publication) $12,000 $12,500 Leisure Guide (3 issues) $39,000 $39,000 Concert Flyer & Distribution $2,000 $2000 offset by sponsorsldp rev. Sponsorship ProgramtSpecialEvents $4,000 $4000 (offset by sponsorship rev.) Plaques, Banners, Promotional Materials, Web Logo Development 5,000 Additional $5000 in Eco. Dev. Budget) $0 TOTAL - $57,000 $51,500 Facility Advertising Facility Advertising $0 $13,125 Ice Ads $1000 allocated in Leisure Services budEt) $2,000 .TOTAL $0 $15,125 Sponsorship Family First Night Consolidated in the Leisure Services budget $500 Art Aurora Consolidated in the Leisure Services budget $2,500 Canada Day Consolidated in the Leisure Services budget $5,000 Concerts -in -the -Park Consolidated in the Leisure Services budget $3,000 Santa Clause Pamde Consolidated in the Leisure Services budget $4,000 TOTAL $0 $15,000 -24- COUNCIL — JUNE 8, 2004 [A6:E:N=DA1TE=M#3 IV6 'TOWN OF AURORA COUNCIL REPORT No. CSO4-028 SUBJECT: Sign Request for Polo for Heart FROM: Bob Panizza, Director, Corporate Services DATE: June 8, 2004 RECOMMENDATIONS THAT Council approve the Ontario Heart and Stroke Foundation's request for signage for their annual Polo for Heart fundraiser to be held on June 25th 26th and 27tt'. BACKGROUND The Polo for Heart is an annual fundraiser for the Ontario Heart and Stroke Foundation. The organizing committee is celebrating the 25th year hosting the event. It is scheduled for the weekend of June 25th through 27th in Richmond Hill on Leslie Street just south of the Bloomington Side Road East. COMMENTS The organizing committee is asking to locate four signs in Town to both advertise the event and direct the flow of traffic safely to the grounds for the event. The requested sign locations are as follows: 1. Aurora Side Road and Highway 404 2. Leslie Street and Aurora Side Road 3. Bloomington Side Road and Yonge Street (2) This year's request is consistent with requests that have been made in the past by the organizing committee for the event. The signs are scheduled to go up the Tuesday before the weekend and would be removed immediately after the event. Should there be any issues with the placement of the signs, staff have a contact on the committee. Staff do not however anticipate any problems with the event signage. —25— COUNCIL — JUNE 8, 2004 June 8, 2004 - 2 - Report No.CSO4-028 OPTIONS Council can grant the Foundation's request for signage or not. FINANCIAL IMPLICATIONS None. CONCLUSIONS The Polo for Heart event is key component of the Heart and Stroke Foundation's fundraising activities each year. Based on the fact it is entering its 25th year, it is obviously a successful and well -attended event. By permitting the requested advertising and directional signage, the Town of Aurora can assist the organizing committee in this important fundraising and community event. LINK TO STRATEGIC PLAN Goal F Encouraging, supporting and recognizing volunteer involvement in community activities and special events. ATTACHMENTS Letter from the Toronto Polo Club PRE -SUBMISSION REVIEW Management Team — June 2, 2004 Prepared by. Chris Alexander, By-law Services Co-ordinator &f1W1_ Bob Panizza Director of Corporate Services —26— COUNCIL - JUNE 8, 2004 THE TORONTO POLO CLUE APPENDIX #1 C/O - Armadale Co. Ltd. 180 Renfrew Drive, Suite 100 Markham, Ontario, Canada UR 9Z2 Tel: (905) 477-8000 Fax:(905) 477-6897 May 14, 2004 Mr. Larry Allison Chief Administrative Officer Town of Aurora 100 John West Way Box 1000 Aurora, Ontario L4G 6,11 Dear Mr. Allison: c E,aVE® MAY 2 12004 ADIvuim1,-)1 rtATIC)N Re: Ontario Heart and Stroke Foundation-2004 Polo Charity Series As in previous years, I am requesting permission from the surrounding municipalities to erect event signs at various locations in the area (see map attached). The purpose of the signs is to direct the flow of traffic safely to the grounds for the event which will be held on June 25th, 26th, 27th. I would like to have the signs in place a few days before the first day of the tournament and remove them immediately after the last event. This has been done successfully over the years and the objective of this letter is to obtain official approval for the signs being placed at specific locations in the Town. Please respond with your permission to Sandy Capone at 905-477-8000 Ext. 242, or by facsimile to 905-477-6897, or alternatively to arrange for pick up of any required paperwork. Thank ou for your assistance and cooperation. ICSi orel , dM. Sifton President Encl. CMS:ssc -27- „ C6UN I L —DUNE 82004 P`3'� Aurora Sideroad (elfin ton Street I CN Railway Bridge Vandorf Siderna a n, o j A M Bloo iington Sideroad. Gormley Polo Centr `� c D 3 (in Cit SR Lake Wilcox .Bethesda Sideroad Ci •J v i N p�f' C 4J LO y nr A Ql n/� L�. J Stouffville Sideroad b Elgin Mils Rod j 2 3 i ded 4%���°�° 201 sided Hwy. COUNCIL - JUNE 8, 2004 TOWN OF AURORA COUNCIL REPORT No. PW04-023 SUBJECT: Award of Tender No. PW-2004-22 -Reconstruction of West Portion of Ridge Road FROM: W. H. Jackson, Director of Public Works DATE: June 8, 2004 RECOMMENDATIONS THAT Tender No. PW2004-22 the "Reconstruction of the West Section of Ridge Road" be awarded to Miller Paving Limited at its tendered price of $101,180.74; THAT additional funds in the amount of $39,216.16 be allocated as described in Report No. PW04-023; and THAT Council authorize the Mayor and Municipal Clerk to execute the attached Form of Agreement between the Town of Aurora and Miller Paving Limited for the reconstruction of the west section of Ridge Road. BACKGROUND Council, at its meeting of November 26, 2002, considered Report PW02-066 (10-Year Capital Road Reconstruction Program - Follow-up on Council Questions") and resolved, in part: "THAT staff be directed to complete the design for the reconstruction of Ridge Road during 2003 as described in Report PW02-066 and to report to Council upon finalization of the design with more detailed options for timing and funding sources for the reconstruction of Ridge Road as part of the 2004 budget deliberations." On January 28, 2003, Council considered Report PW03-002 ("Award of Contract for Consulting Services - Reconstruction of Ridge Road") and resolved: "THAT the Director of Public Works be authorized to sign an Engineering Agreement with Totten Sims Hubicki Associates for the provision of consulting services for the preliminary and detail design for the reconstruction of Ridge Road at a cost not to exceed $32,241.00, exclusive of GST; and THAT funds in the amount of $32,241.00, exclusive of GST, be allocated from the Engineering Reserve for this design work." -29- COUNCIL — JUNE 8, 2004 June 8, 2004 - 2 - Report No. PW04-023 On September 9, 2003, Council considered Report PW03-036 ("Reconstruction of Ridge Road") and resolved: "THAT Council receive Report PW03-036 regarding the reconstruction of Ridge Road for information; and THAT Option B (Sub -Grade Stabilization) for the repairs of Ridge Road be supported in principal as a phased in project for 2004 and 2005 and included in the 2004 capital budget review; and THAT the proposal be referred for consideration to staff in order to prioritize this project in conjunction with other identified road reconstruction projects for 2004. " The reconstruction of the west portion of Ridge Road using a sub -grade stabilization methodology was included in the 2004 Capital Budget recently approved by Council. COMMENTS Protect Description The project involves stabilizing and strengthening the existing granular base by mixing it with foamed asphalt cement and then adding a single new asphalt surface layer on the west portion of Ridge Road. The contract limits are from the west limit of Ridge Road to a point 383m east thereof. There are no changes to the existing layout of the road. The road will essentially be rebuilt in the same location and width as currently exists. Localized drainage improvements have been included in the design. Drainage works that would eliminate some of the ponding problems that now occur along the road include the cross culvert replacement along the flat section of road between house Nos. 166 and 185. Replacement culverts and ditching work in this area will also be performed. Tender Process The project was tendered on May 7, 2004 and on Friday, May 21, 2004 the Tender Opening Committee opened one tender with the following price: Miller Paving Limited $ 101,180.74 A total of 6 companies purchased the tender documents. The Tender was issued by the Town's Treasury Department and advertised according to —30— COUNCIL — JUNE 8, 2004 June 8, 2004 - 3 - Report No. PW04-023 the requirements of the Town's standard purchasing procedures. Protect Costs The project cost for the reconstruction of the west portion of Ridge Road is shown in Table No. 1 based on the bid by Miller Paving Limited: Table No. 1 — Estimated Costs to Reconstruct Ridge Road based on the bid by Miller Paving Limited Item Road Account Storm Account Total Tender Price $88,062.13 $13,118.61 $101,180.74 G.S.T. $ 2,641.86 $ 393.56 $ 3,035.42 Engineering & Inspection $ 4,000.00 $ 1,000.00 $ 5,000.00 Total $94,703.99 $14,512.17 $109,216.16 Budget Totals $60,000.00 $10,000.00 $ 70,000.00 Estimated Variances $34,703.99 $ 4,512.17 $ 39,216.16 Discussion Only one tender was submitted for this contract. The technology being used for this project is a relatively new process and we are aware of only three contractors in Ontario who do this work. All three companies obtained copies of the contract. This work is being performed throughout the province and any individual company's ability to bid this specific project is subject to where their equipment is already committed. There is also the consideration of the size of the project and the willingness or ability of a company to relocate their construction equipment to Ridge Road given the size of the job. When Council considered this project in September 2003, three construction methodologies were presented. The three methods are described in Section 1.1 of Report No. PW03-036 (copy attached). Table 1 of the same report demonstrates the difference in estimated cost and lifespan of the reconstruction options. OPTIONS The decision to reconstruct Ridge Road over two years and to utilize the sub -grade stabilization method was made because of: • the price; and —31— COUNCIL — JUNE 8, 2004 June 8, 2004 - 4 - Report No. PW04-023 • to decrease the disruption to the 10-Year Plan because Ridge Road had not originally been included in the Plan. In consideration of the above, coupled with the high tendered price, Council may decide to not reconstruct the west portion of Ridge Road at this time and to combine this work with the east half of Ridge Road proposed to be undertaken in 2005 into one larger contract for tender in 2005. Of course, there is no guarantee that the larger contract will result in better prices. Council may also decide to simply not reconstruct the west portion of Ridge Road FINANCIAL IMPLICATIONS As can be seen from the above table, the road portion of this project is over budget by $34,703.99 and the storm sewer section is over budget by $4,512.17. The total tender price is $39,216.16 over budget. Funds are available in the Storm Sewer reserve to cover the anticipated variance in that portion of the contract. Reconstruction contracts have been awarded this year for Banff Drive/Bigwin Drive/ St. Andrew's Court, Stoddart Drive, and Henderson Drive/Yonge Street. The road portions of these contracts have all been under the approved budget allocation to a total of $175,000. Although none of those projects have yet been constructed, based on the tendered amounts it is anticipated that funds should be available in the road portions of these other contracts to cover the variance in the road portion of the Ridge Road project. CONCLUSIONS Miller Paving Limited successfully completed the reconstruction of St John's Sideroad, between Bayview Avenue and Leslie Street using the sub -grad stabilization technology in 2002. In consideration of the above, it is suggested that the Tender submitted by the Miller Paving Limited be accepted. LINK TO STRATEGIC PLAN Goal "A" speaks to maintaining a well -managed and fiscally responsible municipality, including the reduction of operating costs by setting priorities and focusing on core services. —32— COUNCIL — JUNE 8, 2004 June 8, 2004 ATTACHMENTS - 5 - Report No. PW04-023 • Site Plan showing site of proposed reconstruction. • Report No. PW03-036 • Capital Budget Sheet • Form of Agreement— PW2004-10. PRE -SUBMISSION REVIEW Management Team Meeting — June 2, 2004 Prepared by: Steve Wilson, Technical Assistant, ext. 4377 W. H.,JetUon Director of Public Works —33— ,f ATTACHMENT -1 0 co m brook, Niq Button woo rr d Li o 3 �o� _' Ridge Rd. LL U A i7 ° ao m LO I (D Ui v �-= z 0 Chase \,,berry If. e o- i 0 T E N "O O U d BLOOMINGTON RD. ROAD RECONSTRUCTION porn @howaflg b@mT@n d pffi�@g PUBUC WORKS DEPARTMENT MAY 2004 -J4- COUNCIL - JUNE 8, 2004 6 . TOWN OF AURORA ATTACHMENT-2 tvGENERAL COMMITTEE REPORT No. PW03-036 SUBJECT: Reconstruction of Ridge Road FROM: W. H. Jackson, Director of Public Works DATE: September 2, 2003 RECOMMENDATIONS THAT Council receive Report PW03-036 regarding the reconstruction of Ridge Road for information, and THAT Council provide direction on how it wishes to proceed with this project. BACKGROUND Council, at its meeting of November 26, 2002, considered Report PW02-066 (10-Year Capital Road Reconstruction Program - Follow-up on Council Questions) and resolved, in part: "THAT staff be directed to complete the design for the reconstruction of Ridge Road during 2003 as described in Report PW02-066 and to report to Council upon finalization of the design with more detailed options fortiming and funding sources for the reconstruction of Ridge Road as part of the 2004 budget deliberations." On January 28, 2003, Council considered report PW03-02 (Award of Contract for Consulting Services - Reconstruction of Ridge Road) and resolved: "THAT the Directorof Public Works be authorized to sign an Engineering Agreement with Totten Sims Hubicki Associates for the provision of consulting services for the preliminary and detail design for the reconstruction of Ridge Road at a cost not to exceed $32,241.00, exclusive of GST; and THAT funds in the amount of $32,241.00, exclusive of GST, be allocated from the Engineering Reserve for this design work." The design of the project has now progressed to the point that the consultant has been able to generate a detailed cost estimate for the project, which provides the basic information staff required to be able to generate this report. -35- COUNCIL — JUNE 8, 2004 September 2, 2003 -2- Report No. PW03-036 COMMENTS 1.0 Design of the Protect Ridge Road is a local rural road with a tar and chip surface. The road varies in width from 5m to 6m and is approximately 880m long from Yonge Street to Ridge Lane, the limits of the reconstruction design. As per the Terms of Reference, the Town's consultant, Totten Sims Hubicki (TSH), has designed the road using a rural cross-section. The main exception to this is the area around the large hill nearYonge Streetwhere curbs are proposed to bettercontrol the road drainage. The new design follows the existing alignment of the road as closely as possible. The pavement width of the proposed road is 6m, with 1.Om shoulders on both sides. It is noted that sightlines over the hill near Yonge Street are less than standard. However, TSH has estimated that it would cost a minimum of $240,000 to lower the hill until sightlines meet normal minimum specification. Lowering the road this much may not even be possible due to conflicts that would likely be caused with the major watermain infrastructure in and around the Region's Ridge Road Pumping Station and Reservoir. It is, therefore, not recommended that the road be lowered over the crest of this hill. 1.1 Alternate Technologies The geotechnical sub -consultant completed preliminary evaluations of three different methodologies for reconstruction of Ridge Road as follows: A) Full reconstruction. This process involves the removal of the existing surface and granular materials, and the construction of a complete new road structure including new granular material and 2 layers of asphalt. This is the standard process used in road reconstruction projects in Aurora. As part of this option, ditches would be created along the length of the road to ensure that the granular material underlying the road would not become saturated. Curbs would be constructed over the top of the hill near Yonge Street to improve drainage in that area. These drainage improvements are critical to the achievement of the estimated lifespan for this option. This option would also include some improvements to the vertical layout of the road and constructing it to a consistent width along its length. —36— COUNCIL — JUNE 8, 2004 September 2, 2003 - 3 - Report No. PW03-036 B) Sub -grade Stabilization This involves stabilizing and strengthening the existing granular base by mixing with foamed asphalt cement, and then adding a single new asphalt surface layer. This option involves no change to the layout of the road. The road would essentially be rebuilt in the same location and width as currently exists. To achieve the estimated life span of the road, full and proper drainage would be required. To provide this would essentially result in a duplication of Option A and accordingly, Town staff have reviewed the drawings and identified some minimal drainage works that could be done that would eliminate some of the ponding problems that now occur along the road. Based on this review, ditches could be created and the cross culvert replaced along the flat section of road between house Nos. 166 and 185. Replacement culverts and ditching work could be done between house Nos. 107 and 134. The cost of this drainage work is estimated to be approximately $21,000, for Option B. It is noted that while this drainage work would solve localized ponding that occurs along the sides of the road and would increase the lifespan of those sections of the road, drainage would not be provided forthe road structure along the entire length of the road. Concerns that have been expressed by our consultant regarding the lifespan of the road are, in the opinion of staff, legitimate for the sections of the road where no drainage works are being done. C) Partial Reconstruction This involves removing the existing surface layer, reshaping and adding granular material as necessary, and adding a single asphalt layer. The results of this process would be a road structure similar to that of a residential driveway. As with Option B, ditches and a replacement cross culvert along certain sections of Ridge Road have been identified as the minimal drainage work that should be done at a cost of approximately $21,000 to solve localized ponding that occurs along the sides of the road and increase the lifespan of those sections of the road. Concerns regarding the lifespan of the road are, in the opinion of staff, legitimate for the sections of the road where no drainage works are being done. —37— COUNCIL — JUNE 8, 2004 September 2, 2003 - 4 - Report No. PW03-036 The costs and anticipated life spans for these three options are listed below in Table 1: Table 1 — Estimated Cost and Life Span for the Various Options Option Estimated Construction Cost Estimated Pavement Lifespan (Years) A) Full Reconstruction $542,000 40* B) Sub -grade Stabilization $119,000 25** C) Partial Reconstruction $72,000 10 — 15*** " Estimated lifespan before reconstruction required, this is the standard lifespan of a local road in Aurora "* Estimate by paving industry, technology has not been in use long enough for actual lifespan to be determined; Town's consultant is concerned that without full drainage considerations actual lifespan will be less. ***Town's consultant is concerned that without full drainage considerations actual lifespan will be less. As detailed above, the estimated cost to fully reconstruct the entire road is $542,000. This is less than the $715,000 staff had earlier estimated because the initial estimate was based on the assumption the road would be reconstructed to a standard width of 8.Om with corresponding assumptions on the amounts of cut and fill that would be required. The alternative offered in this report incorporates a 6.Om pavement width and actual cut and fill quantities have been calculated. 1.2 Splitting the Project into Sections As noted earlier, Ridge Road is about 880m long. There is a high point 460m from Yonge Street, near the driveway for No. 164 Ridge Road, where the project could be split into two sections. If the project were split, the logical sequence would be to reconstruct the eastern section first, with the western section following in a future year. There would be some minor extra costs to the Town if the project is done over a multi -year period that are not detailed in the cost estimates. The estimated costs for the various alternatives if the project is split into sections are shown below in Table 2. The total costs are approximately $5,000 more than listed in Table 1 to allow for the additional start-up and finish costs associated with doing the work over two seasons. Table 2 — Estimated Costs Assuming Project is Undertaken in Sections Alternative East Section Cost West Section Cost Total Cost A) Full Reconstruction $285,000 $262,000 $547,000 B) Sub -grade Stabilization $64,000 $60,000 $124,000 C) Partial Reconstruction $40,000 $37,000 $77,000 12=1 COUNCIL — JUNE 8, 2004 September 2, 2003 - 5 - Report No. PW03-036 2.0 Effects of Adding Ridge Road to Current 10—Year Capital Road Reconstruction Program As Council is aware, the reconstruction of Ridge Road is not within the current 10-year capital road reconstruction program. The following streets are currently scheduled for reconstruction in 2004: Project Cost of Road Reconstruction Street Type Portion of the Project 1) Stoddart Drive 2) Banff Drive 3) Bigwin Drive 4) St. Andrew's Court 5) Yonge Street, Industrial Parkway to Edward Street 6) Repay Beavertop Reserve the funds used to advance Collins and Ottawa from 2004 to 2003 Reconstruction $253,000 Reconstruction $175,000 Reconstruction $138,000 Reconstruction $174,000 Resurfacing $202,000 Total Scheduled 2004 Road Reconstruction Program $349, 000 $1,291,000 The design for Stoddart Drive was awarded to a consultant in July and is now underway. The design work for a single larger project encompassing Banff Drive, Bigwin Drive, and St. Andrew's Court is also underway. In order that some economies of scale could be achieved these three relatively small streets, which are located close to one another, are being designed together and should be constructed as part of one contract. The design work for the Yonge Street project is being done in-house and is mostly completed. It is noted that Council considered report PW03-035 (Reconstruction of Henderson Drive— Yonge Street to Lee Gate — Follow-up Report) at its meeting of August 26, 2003 and resolved to withdraw that tender and to consider the increased funding required for that project as part of the 2004 Capital Budget deliberations. Depending on Council's decisions regarding that project, the 2004 Capital Program may be modified from what is shown above in addition to any consideration with respect to Ridge Road. 3.0 On -going Maintenance of Ridge Road The surface conditions and drainage characteristics require yearly maintenance of both the shoulder and road surface areas. Over the last three years, this has cost approximately $2,000 per year exclusive of emergency repairs. It should be understood that these repairs do not effect a permanent solution and will be on -going until the road is reconstructed. This level of effort would decrease for a number of years if a new road surface were installed. —39— COUNCIL — JUNE 8, 2004 September 2, 2003 - 6 - Report No. PW03-036 OPTIONS The range of options available to Council relate to decisions to be made with respect to the following: 1) Does Council wish to incorporate the reconstruction of Ridge Road within the 10-year Capital Reconstruction Program immediately or at some point into the future? 2) If the answer to No. 1 is yes, then Council should provide direction on the construction methodology preferred and whether a staged approach is desired. 3) Depending on the decision made under No. 2, Council could direct: • that additional funds be provided; or • that previously approved projects be rescheduled; or • that staff be directed to report during the 2004 budget process on potential funding scenarios; or • a combination of the above. Based on all of the above, a number of the more obvious options are presented below. Option 1 Council may direct that the entire project be included in the 2004 Capital Budget. If this is the desired option Council will need to: a) Advise staff on which construction methodology Council wishes to use; and b) Increase the Capital Budget for 2004 by an amount sufficient to pay for the project; or c) Direct that one or more of the previously scheduled 2004 projects be moved to another year of Council's choosing. It is noted that a complete re -write of the 10-Year Plan will be required if Option 1(c) is chosen Option 2 Council may direct that the project be split into two sections, that the first section be included in the 2004 Capital Budget, and the second section be scheduled for 2005 or some other year of Council's choosing. If this is the desired option Council will need to: a) Advise staff on which construction methodology Council wishes to use; and b) Increase the Capital Budget for 2004 and a subsequent year by an amount sufficient to pay for the project, or —40— COUNCIL — JUNE 8, 2004 September 2, 2003 - 7 - Report No. PW03-036 c) Direct that one or more of the previously scheduled projects be moved to another year of Council's choosing. It is noted that a complete re -write of the 10-Year Plan will be required if Option 2(c) is chosen. Option 3 Council may direct that Ridge Road be added to the 10-Year Plan in a year or years of Councils' choosing. It is noted that the engineering drawings would need to be checked and updated to meet current conditions if the project is not done until say 5 years. As conditions in the field change over time, more updating will be required the farther in the future the project is moved. After 10 or more years, the design is likely to become so dated that it will need to be completely redone. From the point in time that Ridge Road is inserted in the 10-Year Plan, the Plan will need to be completely rewritten. Council will also need to provide direction on which construction methodology should be chosen. Option 4 Council may direct that Ridge Road not be included in the 10-Year Plan at all, that the design work currently underway be stopped at this point, and that staff continue with the current maintenance practices for the road. CONCLUSIONS As per Council's direction, a consultant has been retained to undertake the design for the reconstruction of Ridge Road. The design has progressed to the point where detailed cost estimates can be generated, and Council's direction is required on how the project should proceed from this point forward. FINANCIAL IMPLICATIONS Council has allocated no funds for the reconstruction of this road, and it is not currently included in the 10-Year Capital Plan. The impact on the 2004, and future, Capital Budgets will be determined based on Council's decision regarding this project. In general, Council has two options if it wishes for this project to be constructed. Council may direct that the Capital Budget be increased to allow for the project to be constructed in a specified year as well as the scheduled projects, or Council may direct that this project be inserted into the reconstruction program without an increase in budget. The second option will require that projects currently in the program be delayed and/or deleted from the program. —41— COUNCIL — JUNE 8, 2004 September 2, 2003 - 8 - Report No. PW03-036 Staff has commenced work on the 2004 Budget. In addition to the projects currently scheduled for 2004 as part of the Capital Budget, staff have, to date, identified the following areas that will require Council's consideration to increase the current levy portion of the 2004 budget: • Increase in current levy funding required for Henderson Drive; • Budget for Traffic Calming projects; • Traffic and Pedestrian Signal Replacement and Upgrade; • Traffic signals at Yonge Street and Church Street. In presenting the above projects, staff will also present some potential funding alternatives. To date approximately $26,200, exclusive of GST, has been spent on the design for this project. Should Council decide to terminate the project at this time, there will be some relatively minor extra costs for work the consultant has done since they submitted their last invoice and to clean up and terminate the project amounting to an additional $1,000. The total cost to complete the design project is estimated to be $32,500. LINK TO STRATEGIC PLAN Goal "A" speaks to maintaining a well -managed and fiscally responsible municipality. PRE -SUBMISSION REVIEW Management Team Meeting of August 13, 2003 Prepared by: D. Atkins, Manager of Engineering Services, ext. 382 W. H. Jackson Director of Public Works —42— COUNCIL — JUNE 8. 2004 TOWN OF AURORA 2004 CAPITAL BUDGET ATTACHMENT - 3 ANALYSIS BY PROJECT DEPARTMENT: Public Works Department. PROJECT: Reconstruction of Western Section of Ridge Road PURPOSE: To allocate funding for the reconstruction of the western section of Ridge Road using sub -grade stabilization technologies, and for certain minimal drainage works PERFORMANCE/ACTIVITY MEASURES INCREASE (DECREASE) • the reconstruction of this infrastructure should lessen the maintenance activity EFFECT ON FUTURE OPERATING BUDGETS 2004 2005 2006 INCREASE (DECREASE) SALARIES $500 $500 $500 OTHER COSTS $500 $500 $500 TOTAL $1000 $1000 $1000 PROJECT COST/FINANCING TOTAL PROJECT COS $70,000 FINANCING: CURRENT LEVY $60,000 GRANTS RESERVE FUND — Storm $10,000 OTHER TOTAL FINANCING $70,000 EXPLANATIONS/HIGHLIGHTS: After considering Report PW 2003-036 on September 2, 2003, Council directed that the reconstruction of Ridge Road as a phased project in 2004 and 2005 be approved in principle, using sub -grade stabilization technologies, and that the first portion of the project be included in the Draft 2004 Capital Budget for Council's consideration. This project would also include certain minimal drainage works. —43— 05/26/04 WED 11:18 FAX COUNCIL — JUNE 8, 2004 Attachment 4 [a 002 PART 3 ORM OF AGREEMENT THE CORPORATION OF THE TOWN OF AURORA PUBLIC WORKS DEPARTMENT TENDER NO. P.W. 2004-22 THIS AGREEMENT made (in triplicate) this )bt'- day of d ! -� AD 2004 BETWEEN: The Corporation of the Town of Aurora hereinafter called the "OWNER" of the First Part and Miller Paving Limited hereinafter called the "CONTRACTOR" of the Second Part WHEREAS: the Tender of the Contractor respecting the construction work, hereinafter referred to and described, as accepted by the Owner on the _ day of _ ^ 2004. THgOEFORE THIS AG ZEEMgNT WITNESSETH that in consideration of the premises and the covenants hereinafter contained, the Parties hereto agree as follows: 1, The Contractor hereby covenants and agrees to provide and supply at the Contractor's own expense, all and every kind of labour, appliances, equipment, and materials for, and to undertake and complete in strict accordance with this Tender Document dated —May 21, 2p04 prepared for the Town of Aurora Public Works Department, all of which said Documents are annexed hereto and form part of this agreement to the same extent as if fully embodied herein at and for the price or gum of $ 101,180.74 (Parts A & B of tbe_ Form of Tender). 2. The Contractor further covenants and agrees to undertake and perform the said work in a proper work like manner under the supervision and direction and to the complete satisfaction of the Owner within the period of time spearfied in the Form of Tender. 8. The Contractor further covenants and agrees that the Contractor will at all times, indemnify and save harmless the Owner, the Owners officers, servants, and agents from and against all loss or damagm, and from and against all actions, suits, claims and demands whatsoever which may be made or brought against the Owner, the owners officers, servants, and agents by reason or in consequence of the execution and performance or maintenance of the said work by the Contractor, the Contractor's servants, agents or employees. Z@` 39VCj bdodnv 3o Mmai —44— BE;LA bpg7.tq7raa 05/26/04 WED 11:19 FAX COUNCIL — JUNE 8, 2004 MU TenderP.W:2004-22 FORM OF AGREEMENT fCon1 ' 1 4. The Contractor further covenants and agrees to furnish in accordance with the above specification, a Performance Bond in an amount equivalent to one hundred percent (100%) of the contract price approved by the Owner's Solicitor, guaranteeing the faithful performance of the said work, in accordance with the terms of this Agreement. 5. The Owner hereby covenants and agrees that If the said work shall be duly and properly executed and materials provided as aforesaid and if the Contractor shall carry out, perform and observe all of the requirements and conditions of this agreement, the Owner will pay the Contractor the contract price herein set forth in the Contractor's Tender, such payment or payments to be made in accordance with the provisions of the General Ganditions of the Contract referred to above. 6. This agreement and everything herein contained shall ensure to the benefit of and be binding upon the Parties hereto, their successors and assigns, respectively, 7. All communications in writing between the parties or between them and the Engineer shall be deemed to have been received by the addressee if delivered to the Individual or to a member of the firm or to an officer of the Corporation for wham they are intended or if sent by post, telegram or facsimile addressed as follows: THE OWNER: CORPORATION OF THE TOWN OF AURORA 100 John West Way P,O. Box 1000 Aurora, Ontario L4G 6J1 FAX: 905-841-7119 THE CONTRACTOR: Miller paving Limited P.O. Box 4080 Markham, Ontario L3R 9R8 I FAX: 905-475-4806 IN WITNESS WHEREOF the parties hereto have hereunto affixed their corporate seals duly attested by the hands of their proper officers in that behalf respectively. CO TRACTO OWNER 6/.d/ — AxId, v4-, i1Ce- 14 r &ram Mayor, T. Jones Clerk, Bob Panizza, A.M.C.T. f0 39vcj dananv 34 Nmol 45 6TTL-TPB-906 EE:LO b00Z/9S/50 COUNCIL- JUNE 8, 2004 TOWN OF AURORA COUNCIL REPORT AGENDA ITEM # No. PW04-024 SUBJECT: Award of Tender No. PW2004-11 - Reconstruction of Stormwater Management Facility at Kennedy Street and Deerhorn Crescent FROM: W. H. Jackson, Director of Public Works DATE: June 8, 2004 RECOMMENDATIONS THAT TenderPW2004-11 the "Reconstruction of Stormwater Management Facility at Kennedy Street and Deerhorn Crescent" be awarded to Campus Construction Inc. at its tendered price of$286,926.00; THAT Council authorize the Mayor and Municipal Clerk to execute the attached Form of Agreement between the Town of Aurora and Campus Construction Inc. for the reconstruction of Kennedy Street West and Deerhorn Crescent Stormwater Management Facility; THAT Council acknowledge the assistance of the Lake Simcoe Region Conservation Authority (LSRCA) both technically and financially in the undertaking of this project; and THAT with regard to the potential future upgrades of other stormwater management facilities in the Town of Aurora, Council authorize staff.• • to issue a Request for Proposal for the Class Environmental Assessment and Detail Design for the retrofit of the stormwater management facilities located at McKinley Gate and St. John's Sideroad (facility NW1) and in Atkinson Park (facility NC2); • to expend funds in the amount of $40,000 from the Storm Sewer Reserve for the environmental assessment and design work for the upgrades of facilities NW1 and NC2; • to contact the LSRCA regarding possible financial assistance for these projects; and • to report to Council with the results of the Class Environmental Assessment and Detail Design. -46- COUNCIL — JUNE 8, 2004 June 8, 2004 - 2 - Report No. PW04-024 BACKGROUND On September 24, 2002, Council authorized staff to initiate the Class Environmental Assessment (Class EA) and the detailed design for the upgrade of the stormwater management pond located in the vicinity of Kennedy Street West and Deerhorn Crescent. The Class EA for this project was approved on August 28, 2003 and the project was tendered in September 2003. All tenders were significantly over the budget and not in line with the estimates presented to Council and accordingly, the tender was withdrawn and the budget was increased as part of the 2004 Capital Budget process. The tender was re -issued on May 7, 2004. COMMENTS Project Description The existing Kennedy facility located at the southeast corner of Kennedy Street West and Deerhorn Crescent is a dry stormwater management (SWM) facility that receives runoff only when the flow in the Kennedy Street West storm sewer reaches a certain level. Below this level, the water in the Kennedy Street West storm sewer flows untreated directly into the creek at Kennedy Street. It is proposed to retrofit the existing SWIM facility from a dry, strictly quantity control pond, into a wet pond with both quantity and quality functions. The retrofit will achieve the following goals: • Provide quantity and quality control for smaller rain events (1:5 years return frequency) for an existing area of 37.20 hectares; • Enhance stormwater quality from the existing drainage area; • Integrate the proposed retrofit into the natural features of the area; and • Maintain or improve the fisheries habitat. The current SWIM facility was designed and constructed several years prior to quality control becoming part of the requirements for SWM. The facility's retrofit from a quantity facility to a quantity/quality facility marks a significant step towards providing water quality control for the overall Kennedy Street West development. The area served by this facility currently contributes approximately 52kg of phosphorus to the Tannery Creek each year. After the retrofit, this will be reduced to approximately 15 kg/yr, a reduction of 71 %. The facility will also serve to remove other contaminants such as oils and grease and suspended solids prior to the water entering the Tannery Creek. —47— COUNCIL — JUNE 8, 2004 June 8, 2004 - 3 - Report No. PW04-024 Tender Process The project was tendered on May 7, 2004 and on May 21, 2004 the Tender Opening Committee opened 10 tenders with the following prices: Campus Construction Inc. $286,926.00* Todd Brothers Contracting Ltd. $358,608.18* Dynex Construction Ltd. $377,822.10* G.C. Romano Sons Limited $399,057.00 Rom-Neg Construction Inc. $401,687.00 Dig -Con International Ltd. $404,401.00 Dagmar Construction Inc. $414,160.00 Elirpa Construction and Materials $470,615.00 Trisan Construction $478,386.00 London Excavators and Trucking Ltd. $529,732.78 Minor mathematical errors were corrected in these bids. The corrected totals are shown. A total of 15 companies purchased the tender documents. The Tender was issued by the Town's Treasury Department and advertised according to the requirements of the Town's standard purchasing procedures. Project Costs The estimated total costs for the project are as follows: ITEM COST Tender Price $286,926.00 Engineering & Inspection $15,838.00 G.S.T. $9,082.92 Total $311,846.92 Budget Totals $425,000.00 Estimated Variances $113,153.08 The LSRCA fully supports the proposed project. Funding for the project was available in 2003 from the Authority through the Lake Simcoe Environmental Management Strategy based on a 50/50 cost sharing to a maximum grant of $100,000. The LSRCA has already paid $16,810.43 for a portion of the design work completed in 2003. The LSRCA included the remainder of this funding, based on the same 50/50 cost sharing, to a ceiling of off -El COUNCIL — JUNE 8, 2004 June 8, 2004 - 4 - Report No. PW04-024 $83,189.57 from the Lake Simcoe Water Quality Improvement Program in their 2004 Budget. The developer of the Deerhorn Crescent Subdivision contributed $56,000 toward this project as a cash contribution in lieu of constructing stormwater management infrastructure that would serve just that subdivision. The LSRCA and developer funding for the construction of this project totals $139,189.57. From the total estimated cost of $311,846.92 for this project the Town will have to provide funds from the Storm Sewer Reserve in the amount of $172,657.35. The 2004 budget included financing from the Storm Sewer Reserve of $269,000, and accordingly, there is a forecast savings of $96,342.65 in funding required from this source. Future Potential SWM Facility Upgrade Protects The Town's 2001 SWM Facility Maintenance and Remediation Study identified six SWIM facilities that had the potential of being upgraded. One project was rejected by the LSRCA and a second one is the upgrade of the Kennedy Street West facility. The other four possibilities are shown on the attached Figure 2. A recent review of the potential upgrade projects has produced the following project rankings as listed in Table No. 1. The projects have been ranked on the amount of quality and quality improvements that can be achieved balanced by the cost of the project. Table No.1 — Costs and Rankings of Potential Upgrade Projects FACILITY ITEM NW1 NC2 SW2 C1 Drainage Area 16 10 49 19 (ha) Total Cost $87,000 $139,000 $609,000 $409,000 Estimate Quality Level Level Level Level Control Erosion 40 cu.m/ha 25 mm 40 cu.m/ha 25 mm Control Rank 1 2 3 4 Comment East of In Atkinson Bathurst St./ East of Ab McKinley Gate Park McClellan Cox Way facility Given the success of the Kennedy Street/Deerhorn Crescent project, staff suggests it COUNCIL — JUNE 8, 2004 June 8, 2004 - 5 - Report No. PW04-024 would be appropriate to now initiate the Class EA and Detail Design work for the two top - ranked projects listed in Table No. 1. Both of these projects would involve the conversion of dry quantity control facilities to wet quantity/quality control facilities. The Class EA and Detail Design work will cost an estimated $40,000 to be funded from the. savings from the reconstruction of the Kennedy Street West facility. If approved, the Class EA and Detail Design work will take approximately a year to complete, which means that staff would be in a position to include the construction of these projects in the 2006 Capital Budget for Council's consideration. OPTIONS Council may decide to not reconstruct the Kennedy Street West stormwater management facility. Council may decide not to proceed with the Class EA and Detail Design works for facilities NW1 and NC2. Council could direct staff to proceed with the Class EA and Detail Design for one or both of the other two identified candidate facilities, SW2 or C1. FINANCIAL IMPLICATIONS Funding in the amount of $172,657.35 is required from the Storm Sewer Reserve for the retrofit of the Kennedy Street West SWM facility. This is $96,342.65 less than the $270,000 that was allocated for this project from the Storm Reserve in the 2004 Capital Budget. Funding required for the Class EA and Detail Design for the retrofits of facilities NW1 and NC2 is estimated to be $40,000. This work could be funded from savings from the Kennedy Street project. CONCLUSIONS The tender submission from Campus Construction Inc. was the lowest responsive bidder at $286,926.00. The tender price from Campus Construction Inc. is $71,682.18 lower than the second bid and is $125,213.51 lower than the average bid. Accordingly, it is believed that the tendered price submitted by Campus Construction Inc. is a very competitive price. Campus Construction Inc. has successfully completed road reconstruction work for the Town of Aurora (Centre Street, Edward Street and Cousins Drive). —50— COUNCIL — JUNE 8, 2004 June 8, 2004 - 6 - Report No. PW04-024 Staff have also presented a proposal to initiate the Class EA and Detail Design activities for the two highest-ranking of the remaining facilities that have been identified as candidates for retrofitting. Once this design work is completed staff will be in a position to inform Council of the estimated costs to complete the projects and to include these costs in the 2006 Budget Process. LINK TO STRATEGIC PLAN Goal "C" speaks to continuing the well -planned moderate growth of the Town. The Strategic Plan includes the action to "address matters affecting public safety, property and the environment and will formulate specific measures to deal with them". ATTACHMENTS • 2004 Capital Budget Sheet • Form of Agreement P.W.2004-11 Figure 1 - Proposed Kennedy Street West Stormwater Management Facility • Figure 2 — SWM Facilities that have been identified as Upgrade Possibilities PRE -SUBMISSION REVIEW Management Team Meeting — June 2, 2004 Prepared by. Anca Mihail, Municipal Engineer, Ext. 4383 e., ill, W. H. JacldFdn Director of Public Works —51— COUNCIL - JUNE 8, 2004 TOWN OF AURORA 2004 CAPITAL BUDGET ATTACHMENT - 1 ANALYSIS BY PROJECT DEPARTMENT: Public Works Department PROJECT: Kennedy Storm Water Management Pond Retrofit PURPOSE: To provide funding for the upgrade of the storm water management pond located in the vicinity of Kennedy Street West and Deerhorn Crescent PERFORMANCE/ACTIVITY MEASURES INCREASE (DECREASE) • The purpose is to upgrade this pond from strictly a quantity control facility to one that also improves the quality of storm water that passes through it EFFECT ON FUTURE OPERATING BUDGETS 2004 2005 2006 INCREASE (DECREASE) SALARIES $200 $200 $200 OTHER COSTS $300 $300 $300 TOTAL $500 $500 $500 PROJECT COST/FINANCING TOTAL PROJECT COST $425,000 FINANCING: CURRENT LEVY GRANTS $100,000 RESERVE FUND - Water/Sewer . - Storm $269,000 OTHER $ 56,000 TOTAL FINANCING $425,000 EXPLANATIONS/HIGHLIGHTS: This project was originally brought to Council's attention via Report No. PW02-053 dated September 24, 2002. More detailed cost estimates and design details were provided in Report No. PW03-042 dated September 9, 2003. Further, an October 17, 2003 memorandum to the Mayor and Councillors explained that the tendered cost for this project was significantly above budget and accordingly, the tender was withdrawn with the intention of re -tendering immediately upon the 2004 Budget approval. The LSRCA will put $100,000 in their budget for this project and $56,000 has been received from the developer of the Deerhorn Subdivision as cash -in -lieu of installing two "stormsceptors" as part of his storm water management control plan. -52- 000tYRlrb'ehLjr, 5> UNE054412Q994 TOWN OF AURORA PAGF 02 ATTACHMENT-2 Tender P.W4004.11 PART $ FORKOF 69REEMENT THE CORPORATION OF THE TOWN OF AURORA PUBLIC WORKS DEPARTMENT TENDER NO, P.W. 2004.11 THIS AGREEMENT made (in triplWe) this $ day of 1174>1 AC 2004 BETWEEN: . The Corporation of the Town of Aurora hereinafter called the "OWNER" of the First Part and hereinafter called the "CONTRACTOR" of the Second Part WHEREAS the Tender of the Contractor respecting the construction work, hereinafter referred to and described, as accepted by the Owner on the z8- day of , ,,,eAr 2004 . THEREFQ89 THIS A(jREENLNT WINESSETH that in consideration of the premises and the covenants hereinafter contained, the Parties hereto agree as follows: 1, The Contractor hereby covenants and agrees to provide and supply at the Contractor's own expense, all and every kind of labour, appliances, equipment, and materials for, and to undertake and complete In strict s000rdence with this Tender Document dated May g1, 200A _....__ prepared for the Town of Aurora Public Works Department, all of which said Documents are annexed hereto and form part of thla agreement to the same extent as If fully embodied herein at and for the price or sum of 9288.928,QQ (Pads A to D of the FoMLof 2snderl. 2, The Contractor further covenants and agrees to undertake and perform the said work in a properwork like manner underthe supervision and dirootion and to the complete satisfaction of the Owner within the period of time specified In the Form of Tender. 31 The Contractor further covenants and agrees that the Contractor will at all times, Indemnify and save harmless the Owner, the Owners officers, servants., and agents from and against all loss or damage, and from and against all actions, suits, claims and demands whatsoever which may be made or brought against the Owner, the Owners officers, servants, and agents by reason or In consequence of the execution and performance or maintenance of the said work by the Contraotor, the Contractor's servants, agents or employees. —53— d0 3SVd N0iiDnHiSN00 Sndwvo b99E-699-S06 8E:90 b00L/8L/S0 C®UND12k04- ld-AWE 8508-?Ji0ih19 TOWN OF AURORA, PAGE 03 Tender P.Wr200441 4. The Contractor further covenants and agrees to fumish in accordance with the above specification, a Performance Bond in an amount equivalent to one hundred percent (100°%) of the contract price approved by the Ownoee Solicitor, guaranteeing the faithful performance of the said vmrk, in accordance with the terms of this Agreement. S. The owner hereby covenants and agrees that if the said work shall he duty and properly executed and materials provided as aforesaid and if the Contractor.sholl carryout, perform and observe all of the requirements and conditions of this agreement, the owner wlil pay the Contractor the contract price herein set forth In the Contractor's Tender, such payment or payments to be made In accordance with thb provlslons bf the General Conditions of the Contract referred to above. a. This agreement and everything herein contained shall ensure to the benefit of and be binding upon the Parties hereto, their successors and assigns, respectively. 7. . All communloattons in writing between the parties or between them and the Engineer shall be doomed to have been received by the addressee If delivered to the Individual orto'a member of the firm or to an officer of the Corporation for whom they are intended or If sent by post, telegram or facsimile addressed as follows: THE OWNER: CORPORATION OF THE TOWN OF AURORA 100 John West Way P.O. Box 1000 Aurora, Ontario I,4G Oil FAX: 905-841.71 is THE CONTRACTOR: XL- d69 aS'FY FAX: 67- IN WITH SS-M0jjj ECIR the parties hereto have hereunto affixed their corporate seals duly attested by the hands of their proper officers in that behalf respectively. CONTRACTOR OWNER Mayor, T, Jones Clerk, Bob Panlzza, &M,O.T. -54- EB 3DVd Noiion ilSNOO S( mvo b99E-699-906 96:.90 bBOVBVSO CbuW I�L "— JUNE 8, 2004 ,905 Ea 000s z 3. ,5 f IGuR e i F ROPOSLD 5—IC>RM Wr4-I Ek MA4n 4 G-MG-M f aFAtGi L MT V KENNEDY STREET /DEERHORN CRESCENT " "" V.L. VAIAOR ENGINEERING INC, STORMWATER MANAGEMENT comUling Eng4mm-%oJeCt Managers FACILITY RETROFIT CHECKED. 8 m umui.. vaae•a TOWN OF AURORA G.W.T. FLOOD PLAIN STORAGE ANALYSIS AUG 03 1 1:400 1 03119 I FLP-1 Ha LU1 QE 2 AS MpORADE pOO O&BOLMER; PUBUG WORKS DEPARTMENT ±11J7 -56- COUNCIL — JUNE 8, 2004 AGENDA ITEM # TOWN OF AURORA COUNCIL REPORT No. PW04-025 SUBJECT: Reconstruction of Bayview Avenue between Wellington Street to 300m North of St. John's Sideroad FROM: W. H. Jackson, Director of Public Works DATE: June 8, 2004 RECOMMENDATIONS THAT Report No. PW04-025 detailing the results of the tender for the reconstruction of Bayview Avenue be received as information. BACKGROUND The Region of York is reconstructing Bayview Avenue from Wellington Street to 300 m north of St. John's Sideroad. The project was previously scheduled to be constructed in 2003 and later postponed for 2004. Bayview Avenue is a two-lane paved roadway with gravel shoulders and roadside ditches between Wellington Street East and the Town's north limit. Trafficcounts indicated thatthe section of Bayview Avenue south of St. John's Sideroad is expected to be beyond the capacity of a two-lane road within the next few years. The Region's Environmental Study Report (ESR), part of the Class Environmental Assessment initiated in the preliminary stages of this reconstruction project, concluded that the widening of Bayview Avenue from Wellington Street East to Mulock Drive is the most effective solution to deal with the existing and future traffic loads. The part of the Bayview Avenue reconstruction scheduled for 2004 (from Wellington Street East to 300m north of St. John's Sideroad) includes construction of a 5-lane urban road section with two through lanes in each direction and a continuous center left-hand turn lane. Additional turning lanes are proposed at key intersections. The section from St. John's Sideroad to Ballymore Drive is the transition area where the road narrows from the reconstructed 5-lane cross-section down to the current 2-lane section. The Region is scheduled to complete the full reconstruction of Bayview Avenue from St. John's Sideroad to Mulock Drive in 2005. Town works in the current project include: a sidewalk and illumination on the west side of Bayview Avenue from Wellington Street East to St. John's Sideroad; —57— COUNCIL — JUNE 8, 2004 June 8, 2004 - 2 - Report No. PW04-025 • sidewalk/bikepath and illumination on the east side of the road from Wellington Street East to Hartwell Way approximately 500 south of St. John's Sideroad; and • a section of Town watermain from north of Hollandview Trail to St. John's Sideroad. The sidewalk/bikepath on the east side of Bayview will currently end at Hartwell Way. The lands on the southeast corner of Bayview have not yet been developed, resulting in the Region not yet acquiring the road widening necessary to bring the right-of-way in this area to its full 36.Om width. Once the road widening is acquired as part of the development process for these lands the sidewalk/bikepath will be extended from Hartwell Way north to St. John's Sideroad. The sidewalk/bikepath could have been constructed to the north limit of the St. John's subdivision at this time. However, the sidewalk/bikepath would have "dead -ended" there and staff felt that it made sense to end it at Hartwell Way because there will be traffic signals there where pedestrians and cyclists can cross Bayview. Bayview Avenue from St. John's Sideroad to Mulock Drive is scheduled for reconstruction in 2005. From St. John's to Ballymore the current project involves the transition from the new 5-lane section down to the current 2-lane section. This, plus the fact the Region does not yet have the road widening right of way they will acquire when the lands on the northeast corner of Bayview and St. John's develops, meant that any sidewalk or bikepath construction on this section of Bayview Avenue this year would likely have to be redone next year when the full reconstruction is completed. For these reasons, sidewalk/bikepath/ illumination work on this section of Bayview Avenue was not included in this contract. The works will, however, be included in the 2005 project. COMMENTS Tender Results The Region has awarded the contract for the reconstruction of Bayview Avenue to Miller Paving Limited. Tablet below presents a comparison between the Capital Budget and the tender prices. Table 1: Comparison between Capital Budget and Tender Prices Sidewalk/Bikeway & Illumination Watermain Total Approved Budget $610,000.00 $439,000.00 $1,049,000.00 Tender Cost $363,300A6 $579,661.47 $942,961.93 Inspection and Contract Administration $18,165.02 $28,983.07 $47,148.09 Variances $228,504.52 ($169,644.54) $58,859.98 The above table provides details with respect to the approved budget and tendered costs. A significant saving is realized for the sidewalk/bikeway and the illumination part of the ow:L COUNCIL — JUNE 8, 2004 June 8, 2004 - 3 - Report No. PW04-025 project while the watermain component of the project is over the approved budget. In general the tender cost for the Town works included in the Bayview Avenue reconstruction project is $58,859.98 lower than the approved budget. OPTIONS None. The Region of York has designed and tendered this project to include the Town facilities as approved during the 2003 Budget process. FINANCIAL IMPLICATIONS As can be seen from Table 1 and the attached 2003 Capital Budget project sheet, the total project is under the approved budget by $58,859.98. With respect to the DC accounts, the water component is over budget by $169,644.54 while the sidewalk/bikeway and illumination component is under budget by $205,654.07. .In total therefore, the DC portion of this project is under budget by $36,009.53. Adjustments to the DC quantities will be made as appropriate. The current levy portion for this project is under budget by $22,850.45. CONCLUSIONS As stated earlier, the Region has awarded the contract for the reconstruction of Bayview Avenue, from Wellington Street East to 300m north of St. John's Sideroad, to Miller Paving Limited. The overall tendered costs for this project is less than the total approved budget. LINK TO STRATEGIC PLAN Goal "A speaks to maintaining a well -managed and fiscally responsible municipality, including the reduction of operating costs by setting priorities and focusing on core services. ATTACHMENTS • Bayview Avenue Reconstruction — Location Plan • Capital Budget Sheet PRE -SUBMISSION REVIEW Management Team Meeting — June 2, 2004 Prepared by. Anca Mihail, Municipal Engineer, Ext. #4383 Awi✓ 4-�,--- W. H. jackion Director of Public Works -59- CnnOUNC I L V 0 - JUNE 8, 2004 TOWN OF NEWMARKET � ROAD WIDENING & RECONSTRUCTION LO0 CLAM K PLAN %Voo H(R AND RECOO WTG UMOO a OIL o AYM EW AMC. WELLOHMff 040 40 �Bfflm G OO WN OF 07. JOO C; HT B.H. PUBUC WORKS DEPARTMENT COU L - JUNE 8, 2004 11n8/02 1:33PM TOWN OF AURORA 2003 CAPITAL BUDGET ANALYSIS BYPROJECT ATTACHMENT-2 DEPARTMENT: Public Works Department PROJECT: Construction of Sidewalk, Illumination, and Watermain on Bayview Avenue, Wellington Street East to St. John's Sideroad PURPOSE: To provide for the provision of sidewalks and illumination, and the construction of watermains, as part of the reconstruction of Bayview Avenue by the Region of York. PERFORMANCE/ACTIVITY MCASURES INCREASE (DECREASE) To provide increased levels of service to residents EFFECT ON FUTURE OPERATING BUDGETS 2003 2004 2005 INCREASE (DECREASE) SALARIES ($500) ($500) OTHER COSTS ($500) ($500) TOTAL ($1000) ($1000) PROJECT COST/FINANCING TOTAL PROJECT COST $1,049,000 FINANCING: CURRENT LEVY $61,000 GRANTS RESERVE FUND - (Specify) $988,000 OTHER TOTAL FINANCING $1,049,000 EXPLANATIONS/HIGHLIGHTS: Reserve Fund Development Charges Reserve ($549,000 for sidewalk/illumination and $439,000 for watermain) Based on cost estimates in DC By-law. in the current version of the Region's Capital Plan, the reconstruction of Bayview is scheduled for 2005. However, as it appears likely that the project will be brought forward to 2003 and as the Region of York is currently designing the project on the assumption that it will be tendered in 2003, this project is included in the Town's 2003 Capital Budget. -61- COUNCIL — JUNE 8, 2004 AGENDA ITEM # TOWN OF AURORA COUNCIL REPORT No. PW04-026 SUBJECT: Award of Tender No. PW-2004-23 —Light Emitting Diode (LED) Traffic and Pedestrians Signal Head Replacement Contract FROM: W. H. Jackson, Director of Public Works DATE: June 8, 2004 RECOMMENDATIONS THAT Tender No. PW-2004-23 the "Light Emitting Diode (LED) Traffic and Pedestrians Signal Head Replacement Contract", be awarded to Guild Electric Limited at its tendered price of $67,900:59; and THAT Council authorize the Mayor and Municipal Clerk to execute the attached Form of Agreement between the Town of Aurora and Guild Electric Limited for the LED Traffic and Pedestrian Signal Head Replacement Contract BACKGROUND Council, at its meeting of April 27, 2004, approved funding in the amount of$110,000 to be borrowed from the Municipal Capital Reserve for the installation of LED traffic and pedestrian signal heads at 8 signalized intersections. The funds were estimated to be paid back to the Municipal Capital Reserve in 6.5 years based on the signal maintenance and hydro savings. Accordingly, the tender was issued on May 7, 2004. COMMENTS Protect Description This project involves the replacement of the existing traffic and pedestrian signal heads with new LED traffic and pedestrian signal heads at 8 signalized intersections. The project also includes the installation of new LED traffic signal advance left turn arrows, which will replace the existing flashing advance greens. The major components of this project include: • The installation of 64 LED traffic and 64 pedestrian signal heads; • The installation of 9 left turn arrows. —62— COUNCIL — JUNE 8, 2004 June 8, 2004 - 2 - Report No. PW04-026 Tender Process The project was tendered on Friday May 7, 2004 and on Friday May 28, 2004 the Tender Opening Committee opened the following tenders with the following prices: Guild Electric Ltd. Stacey Electric Company Ltd. Fellmore Electrical Contractors Ltd. $ 67,900.59 $ 71,417.90 $ 81,840.75 The Town received a fourth bid which did not contain all of the required documentation and was therefore rejected. The Tender was issued by the Town's Treasury Department and advertised according to the requirements of the Town's standard purchasing procedures. Project Costs The project cost for the installation of LED traffic and pedestrian signal heads is estimated as follows based on the bid by Guild Electric Limited: Item Capital Reserve Account Tender Price $67,900.59 G.S.T. $ 4,753.04 Engineering & Inspection $ 500.00 Total $72,653.63 Budget Totals $110,000.00 Estimated Variances $37,346.37 OPTIONS Council may decide to not install LED traffic and pedestrian signal heads. FINANCIAL IMPLICATIONS As can be seen from the above table, the project is under budget by $37,346.37. Funds for this project are to be borrowed from the Municipal Capital Reserve and were estimated at $110,000 during the budget process. Originally, it was estimated that it would take 6.5 years to repay the borrowed funds based —63— COUNCIL — JUNE 8, 2004 June 8, 2004 - 3 - Report No. PW04-026 on the estimated $5,000 per year savings on traffic signal maintenance and $12,000 per year savings on hydro. Inasmuch as the project is well under the budgeted price, it is now estimated that the funds will be repaid to the Capital Reserve in less than 4.5 years. CONCLUSIONS The tender submission from Guild Electric Limited was the lowest responsive bid at $67,900.56. The tendered price from Guild Electric Limited is $3,517.31 lower than the second bid submitted by Stacey Electric Company Limited. Accordingly, it is believed the tendered price submitted by Guild Electric Limited is a very competitive price. Guild Electric Limited currently performs York Region's traffic signal maintenance. In consideration of the above, staff are of the opinion the Tender submitted by the Guild Electric Limited should be accepted. LINK TO STRATEGIC PLAN Goal "A" speaks to maintaining a well -managed and fiscally responsible municipality, including the reduction of operating costs by setting priorities and focusing on core services. ATTACHMENTS 2004 Capital Budget Sheet for the LED Replacement Project Form of Agreement— P.W. 2004-23. PRE -SUBMISSION REVIEW Management Team Meeting — June 2, 2004 Prepared by: Brent Jefferson, Traffic/Transportation Analyst, ext. 4374 W. H. on Director of Public Works MIM TOWN OF AURORA ATTACHMENT -1 2004 CAPITAL BUDGET ANALYSIS BY PROJECT DEPARTMENT: Public Works Department PROJECT: Traffic and Pedestrian Signal Replacement and Upgrade Program PURPOSE: To provide for the replacement and upgrading of the traffic signal and pedestrian signal heads. PERFORMANCE/ACTIVITY MEASURES INCREASE (DECREASE) • To lessen required maintenance activities, and to reduce hydro costs • To increase customer satisfaction EFFECT ON FUTURE OPERATING BUDGETS 2004 2005 2006 INCREASE (DECREASE) SALARIES OTHER COSTS See Below TOTAL See Below PROJECT COST/FINANCING TOTAL PROLE T CO T $110,000 FINANCING: CURRENT LEVY GRANTS RESERVE FUND - (Municipal Capital) $110,000 OTHER TOTAL FINANCING $110,000 EXPLANATIONS/HIGHLIGHTS: This program would provide for the replacement of old traffic signal and pedestrian signal heads at Town - owned intersections. New signal heads and lamps would match those used elsewhere by the Region, would be more energy efficient, and would require less maintenance. By using LED technology lamps,an estimated annual electricity cost savings of approximately $12,000 per year would be realized. Annual savings from reduced maintenance requirements are estimated to be $5,000. Total estimated annual savings are $17,000. It is proposed to fund this project from the Municipal Capital Reserve, with the funds to be replaced each year from the savings in operating and maintenance costs until the funds have been replaced. It will take an estimated 6.5 years to repay the funds, depending on the actual tendered costs. —65— C�i W61i!" tM� 8, 2004 P.e2�a3 Tender p.W.-2004-23 PART 3 ATTACHMENT - 2 FORM OF.AGREEMENT THE CORPORATION OF THE TOWN OF tJRQRA WORKS DEPARTMENT PUBLIC TENDER NO, P.W. 2004-23 THIS AGREEMENT made (in triplicate) this day of _._,.—AD 20 BETWEEN: The Corporation of the Town of Aurora hereinafter called the 11OWNER" of the First, Part and hereinafter called the "GONTRACTOR" of the Second Part W►HER,,A the Tender of the Contractor respecting the construction work. hereafter referred to and described, as accepted by the owner on the day of Ztlr-L? � 2004. THEREFORE THIS AGREEMENT WITNESSETH that in consideration of the premises and the covenants hereinafter contained, the Parties hereto agree as follows: 1. The Contractor hereby covenants and agrees to provide and supply at the Contractor's own expense, all and every kind of labour, appliances, equipment, and materials for, and to undertake and complete in strict accordance with this Tender Document dated prepared for the Town of Aurora Public Works Department, all of w ion said Documents are annexed hereto and form part of this agreement to the same extent as if fully embodied herein at and for the price or sum of \C�Lr1w+�+ay vv-/ 2, The Contractor further covenants and agrees to undertake and perform the said work in a properwork like manner under the supervision and direction and to the complete satisfaction of the owner within the period of time specified in the Form of Tender. 3. The Contractor further covenants and agrees that the Contractor will at all times, indemnify and save harmless the Owner, the Owners officers, servants, and agents from and against all loss or damage, and from and against all actions, suits, claims and demands whatsoever .which may be made or brought against the owner, the Owners officers, servants, and agents by reason or in consequence of the execution and performance or maintenance of the said work by the Contractor, the Contractor's servants, agents or employees. MRVOUNTH 1'V NE 8, 2004 P.03/03 TenderP.W.•20d4-23 FOR_ M, pF pGR EMENT..(Cont'd 4, The Contractor further covenants and agrees to furnish in accordance with the above specification, a Performance Bond -in an amount equivalent to one hundred percent (100%) of the contract price approved by the Owner's Solicitor, guaranteeing the faithful performance of the said work, in accordance with the terms of this Agreement. 5. The Owner hereby covenants and agrees that if the said work shall be duly and properly executed and materials provided as aforesaid and if the Contractor shall carry out, the requirements and conditions of this agreement, the Owner perform and observe all of will pay the Contractor the contract price herein set forth in the Contractor's Tender, such payment or payments to be made in accordance with the provisions of the General Conditions of the Contract referred to above. 6, This agreement and everything herein contained shall ensure to the benefit of and be binding upon the Parties hereto, their successors and assigns, respectively. 7. All communications in writing between the parties or between them and the Engineer shall be deemed to have been received by the addressee if delivered to the Individual or to a member of the firm or to an officer of the Corporation for whom they are intended or if sent by Rost, telegram or facsimile. addressed as follows: THE OWNER: CORPORATION OF THE TOWN OF AURORA 100 John West Way P.O. Box 1000 Aurora, Ontario L4G 6J1 FAX: 905-841-7119 THE CONTRACTOR: ,) r 6 1- Y FAX: �' IN WITNESS WHEREOF the parties hereto have hereunto affixed their corporate seals duly attested by the hands of tl^eir proper officers in that behalf respectively. C(�CTOR / Andrew C +xwel, President OWNER Mayor, T. Jones Clerk, Bob Panizza, A.M.C.T, —67— TOTAL P.03 COUNCIL - JUNE 8, 2004 AGENDA ITEM # 'TOWN OF AURORA COUNCIL REPORT No. AHC 04-01 SUBJECT: May 10, 2004, Aurora Heritage Committee Meeting FROM: Diane Fergueson (Chair), Margaret Brevik, Councillor Nigel Kean, Bob McRoberts, Walter Mestrinaro, John McIntyre, Stan Rycombel, Jane Staunton, Councillor Ron Wallace DATE: June 8, 2004 RECOMMENDATIONS 1. THAT the Committee Record of the Aurora Heritage Committee Meeting held on May 10, 2004 be received for information; and 2. Appointment of a Chair and Vice Chair THAT Diane Fergueson be appointed as Chair of the Aurora Heritage Committee for the current year, 2004; and THAT Bob McRoberts be appointed as Vice Chair of the Aurora Heritage Committee for the current year, 2004. 3. Aurora Heritage Committee - Terms of Reference THAT the Purpose of the Aurora Heritage Committee, as outlined in the Terms of Reference, be amended to add: "except for new applications within the heritage resource area as identified in the Town's Official Plan, and on all properties as defined in Part 1V & V of the Ontario Heritage Act". 4. Obiectives of the Committee THAT the following list of projects be considered as the objectives for this term of the Committee: •3 establishment of a heritage conservation district 4• design and implementation of historic styled street name signs for the historic district of the downtown •:• creation of a Heritage/Historical web site for the Town of Aurora designation of the only remaining Radial Railway Bridge Abutment 49 compilation of detailed report on each of the existing designated properties 4• review of other properties in Town that may be eligible for designation COUNCIL - JUNE 8, 2004 June 8, 2004 - 2 - ATTACHMENTS Committee Record 04-01 Prepared by: Bob Panizza "llahe Fergueson, Chair Aurora Heritage Committee Report No. 04-01 COUNCIL - JUNE 8, 2004 AURORA HERITAGE COMMITTEE RECORD NO. 04-01 Committee: Aurora Heritage Committee Date: May 10, 2004 Time and Location: 7:00 p.m. Holland Room, Town Hall Committee Members: Diane Fergueson (Chair), Margaret Brevik, Councillor Nigel Kean, Bob McRoberts, Walter Mestrinaro, John McIntyre, Stan Rycombel, Jane Staunton, Councillor Ron Wallace Staff: Absent: None Bob Panizza DECLARATIONS OF INTEREST None APPROVAL OF AGENDA Moved by D. Fergueson That the agenda as circulated be approved. Seconded by M. Brevik CARRIED APPROVAL OF THE MINUTES None DELEGATIONS None -70- COUNCIL - JUNE 8, 2004 MATTERS FOR CONSIDERATION 1. Appointment of the Chair and Vice Chair Moved by Councillor Wallace Seconded by Councillor Kean That Diane Fergueson be appointed as Chair of the Aurora Heritage Committee for the current year, 2004. Move by Councillor Kean CARRIED Seconded by Councillor Wallace That Bob McRoberts be appointed as Vice Chair of the Aurora Heritage Committee for the current year, 2004. CARRIED 2. Heritage Committee Terms of Reference Moved by Councillor Kean Seconded by Counillor Wallace That the Purpose of the Aurora Heritage Committee, as outlined in the Terms of Reference, be amended to add: "except for new applications within the heritage resource area as identified in the Town's Official Plan, and on all properties as defined in Part IV & V of the Ontario Heritage Act". 3. Summary of Achievements of the Former Committee B. Panizza provided a summary of the projects that had been completed by the former committee and outlined some of the projects that are proposed for this term. Moved by Councillor Kean Seconded by Councillor Wallace That the summary be received for information. WTd=.il�R -71- COUNCIL — JUNE 8, 2004 4. Objectives of the New Committee Moved by J. McIntyre Seconded by Councillor Wallace That the following list of projects be considered as the objectives for this term of the Committee: ❖ establishment of a heritage conservation district ❖ design and implementation of historic styled street name signs for the historic district of the downtown ❖ creation of a Heritage/Historical web site for the Town of Aurora ❖ designation of the only remaining Radial Railway Bridge Abutment ❖ compilation of detailed report on each of the existing designated properties review of other properties in Town that may be eligible for designation CARRIED 5. Correspondence Moved by Councillor Wallace Seconded by Councillor Kean That the correspondence be received for information. CARRIED OTHER BUSINESS Councillor Kean inquired about the historical plates that he has seen for sale and if the Aurora Historical Society has been involved. J. McIntyre advised that these plates are being distributed by a private company who is not associated with the Historical Society. Mr. J. McIntyre outlined some of the progress that has been made associated with the establishment of a Heritage Study Area namely, the identification of the study area boundary, and a preliminary meeting that was held at the Hillary House on Monday Sept. 29, 2003. He further indicated that Committee should continue the work that has been started and suggested that the next meeting focus on updating the new members and developing a work plan. Members also discussed the availability of staff resources, in particular a heritage planner that may be available to assist in this project. —72— COUNCIL - JUNE 8, 2004 Moved by Councillor Kean Seconded by J. Staunton That the next meeting of the Committee focus primarily on a work plan for the Heritage Study Area. CARRIED ADJOURNMENT The meeting was adjourned at 8:25 p.m. -73- COUNCIL — JUNE 8, 2004 I AGENDA r'EM # 9 CENTRAL YORK FIRE SERVICES JOINT COUNCIL COMMITTEE MEETING WEDNESDAY, MAY 125 2004 AT 2:00 P.M. TANNERY ROOM, TOWN OF AURORA CHAIR'S REPORT For consideration of Committee of the Whole at its meeting of June 7, 2004 A meeting of the Joint Council Committee was held on Wednesday, May 12, 2004 at 2:00 p.m. in the Tannery Room at the Town of Aurora Municipal Offices. Members Present: Newmarket: Councillor Springstein, Vice Chair Councillor Emanuel Councillor Ramsarran Aurora: Councillor West Regrets: Aurora: Councillor Wallace, Chair Councillor Morris Staff: Newmarket: B. Shelton, Chief Administrative Officer J. Molyneaux, Fire Chief K. Bone, Deputy Fire Chief L. Georgeff, Manager of Human Resources -Newmarket A. Moore, Town Clerk The meeting was called to order at 2:03 p.m. Councillor Springstein in the Chair. The requirements for a quorum were not met therefore the following created a Chair's Report. DECLARATIONS None ADDITIONS Fire Chief advised that he would like to discuss the numbering of agenda pages. Moved by Councillor West Seconded by Councillor Emanuel THAT the order of the agenda be altered to include this matter. CARRIED PRESENTATIONS/DEPUTATIONS None —74— COUNCIL - JUNE 8, 2004 ITEMS FOR DISCUSSION 1. JOINT COUNCIL COMMITTEE — MAY 12, 2004 — ITEM 1 APPROVAL OF MINUTES Joint Council Committee Minutes of April 14, 2004 Moved by Councillor Emanuel Seconded by Councillor Ramsarran THAT the Central York Fire Services -Joint Council Committee Minutes of April 14, 2004 be adopted. CARRIED 2. JOINT COUNCIL COMMITTEE — MAY 12, 2004 — ITEM 2 FINANCIAL STATEMENT UPDATE Year to date financial report to April 30, 2004. Moved by Councillor West Seconded by Councillor Emanuel THAT the Year to date financial report to April 30, 2004 be received; AND THAT after the June 2004 JCC meeting, the financial reports be provided quarterly. CARRIED 3. JOINT COUNCIL COMMITTEE — MAY 12, 2004 — ITEM 3 MONTHLY CALL SYNOPSIS Monthly Call Synopsis for April 2004. Moved by Councillor West Seconded by Councillor Emanuel THAT the Monthly Call Synopsis for April 2004 be received for information. �T7[iL� 4. JOINT COUNCIL COMMITTEE — MAY 12, 2004 — ITEM 4 HEALTH AND SAFETY COMMITTEE MINUTES Health and Safety Committee minutes of meeting of April 13, 2004. Joint Council Committee - Central York Fire Services Chair's Report — May 12, 2004 —75— Page 2of4 COUNCIL - JUNE 8, 2004 Moved by Councillor Emanuel Seconded by Councillor Ramsarran THAT the minutes of the Health and Safety Committee meeting of April 13, 2004 be received for information. CARRIED 5. JOINT COUNCIL COMMITTEE — MAY 12, 2004 — ITEM 5 OUTSTANDING LIST List of outstanding matters. Moved by Councillor Emanuel Seconded by Councillor Ramsarran THAT the Outstanding Matters list be received. CARRIED 6. JOINT COUNCIL COMMITTEE — MAY 12, 2004 — ITEM 6 AGENDA PAGE NUMBERING The Fire Chief advised the Committee that in order to avoid confusion around page numbering of agenda items, the item numbering system utilized by the Town of Newmarket will continue to be used. The pages are numbered by item number and then page number and are written at the top of each page for easy reference. RESOLUTION TO CONVENE INTO AN IN CAMERA SESSION: Moved by Councillor Emanuel Seconded by Councillor Ramsarran THAT the Joint Council Committee resolve into an in camera session for the purpose of discussing personal matters about an identifiable individual, labour relations or employee negotiations. CARRIED The Committee resolved into an In Camera Session at 2:16 p.m. at which time the Fire Chief and the Manager of Human Resources (Newmarket) provided the Committee with a verbal update on the firefighter negotiations. The Committee resumed into public session at 2:29 p.m. joint Council Committee - Central York Fire Services Chair's Report — May 12, 2004 - % 6 - Page 3 of4 COUNCIL - JUNE 8, 2004 NEW BUSINESS None Moved by Councillor Emanuel Seconded by Councillor Ramsarran THAT the meeting adjourn. CARRIED The meeting adjourned at 2:32 p.m. Dated Councillor Springstein, Vice Chair Joint Council Committee - Central York Fire Services Chair's Report —May 12,2004 -77- Page 4of4 COUNCIL - JUNE 8, 2004 AGENDA ITEM # 10 TOWN OFAURORA GENERAL COMMITTEE MEETING REPORT NO. 04-16 Council Chambers Aurora Town Hall Tuesday, June 1,2004 ATTENDANCE COMMITTEE MEMBERS Councillor Kean in the Chair; Mayor Jones, Councillors Buck, Gaertner, Morris, Vrancic, Wallace and West. MEMBERS ABSENT Councillor Hogg was absent. OTHER ATTENDEES Chief Administrative Officer, Director of Corporate Services/Town Clerk, Director of Building, Director of Leisure Services, Director of Planning, Director of Public Works, Treasurer, Acting Town Solicitor, and Council/Committee Secretary. Councillor Kean called the meeting to order at 7:00 p.m. DECLARATIONS OF PECUNIARY INTEREST Mayor Jones indicated that, due to an oversight, he should have declared an interest regarding the issue of a salary adjustment for non -union full time staff, discussed at the In -Camera meeting on May 18, 2004 and the Council meeting on May 25, 2004, due to the employment of his spouse in the By-law division of the Corporate Services Department. Mayor Jones advised that he did not participate in the discussions in any way, other than to chair the meetings. ►It 177Z�LJSih7 [�I��_I Moved by Councillor West Seconded by Councillor Wallace THAT the content of the Agenda as circulated by the Corporate Services Department be approved as presented, with the following additional item: ➢ Request from Councillor Morris Re: To proceed In -Camera to discuss a personnel matter ➢ Insertion into today's agenda of a draft by-law to amend the heavy truck routes - page 75, item 5 ➢ Memorandum from By-law Services Co-ordinator Re: West Nile Virus ➢ Supplementary Information Re: Item 3 - PL04-066 - Update Servicing Constraints and Allocation Issues York Durham Servicing System (YDSS) CARRIED own COUNCIL - JUNE 8, 2004 General Committee Report No. 04-16 Page 2 of 6 Tuesday, June 1, 2004 11l DETERMINATION OF ITEMS REQUIRING SEPARATE DISCUSSION Items 2, 3, 4 and 6 were identified for discussion. IV ADOPTION OF ITEMS NOT REQUIRING SEPARATE DISCUSSION Moved by Councillor West Seconded by Councillor Wallace 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: 1. CSO4-022 - Municipal Information Provided to the Library THAT the municipal documents, outlined in Appendix #1, be approved as the material that will be supplied by the Town to the Aurora Public Library on an on going basis, for access by the public. 5. CSO4-023 Heavy Truck Route THAT the Town's Parking By-law be amended by deleting Berczy St., Metcalfe St., and the portion of Edward St. from Metcalfe St. to Engelhard Dr. from the Heavy Truck Route Schedule of the by-law; and THAT the Drive Test Centre be requested to alter their examination route for large trucks to reflect the amendment to the Heavy Truck Route Schedule of the Town's Parking By-law; and THAT the truck driving school operators be advised of the prohibited use of Berczy St., Metcalfe St, and the portion of Edward St. as training streets for their clients; and THAT the businesses in the area be Informed of the change to the by-law. CARRIED I CDT#AVxH_VICddk9 Mr. Richard Francki, Chief of Plant, Planning and Transport, Conseil Scolaire de District Catholique Centre-Sud (CSDCCS) Re: Request for Public Meeting for Official Plan Amendment - North-East Corner of Bathurst Street and Bloomington Road -July 13, 2004 Mr. Richard Franck! addressed the Committee regarding a proposed development related to a new school site for the French Language Catholic Separate School Board, located on the north-east corner of Bathurst Street and Bloomington Road. Mr. Francki requested the Committee's support to schedule a Public Planning meeting to consider the necessary Official Plan Amendment to permit a secondary school, in order that the process leading to approvals to construct the school at this location can begin. Moved by Councillor West Seconded by Councillor Morris THAT the comments of the delegate be received. CARRIED -79- COUNCIL - JUNE 8, 2004 General Committee Report No. 04-16 Page 3 of 6 Tuesday, June 1, 2004 Moved by Councillor West Seconded by Mayor Jones THAT Council support the request of the French Language Catholic Separate School Board; and THAT staff advise Council of the earliest possible date for a public hearing. CARRIED Ms Gayle Wood, CAD, Lake Simcoe Region Conservation Authority Re: Programs and Services Ms Gayle Wood addressed the Committee by providing a presentation on the programs and services provided by the Lake Simcoe Region Conservation Authority. Ms Wood emphasized the effort that is being put into monitoring water quality and that the water in the north near Beaverton is of higher quality than that in the south in Georgina. Moved by Councillor West Seconded by Councillor Morris THAT the presentation by Ms Gayle Wood, CAO of the Lake Simcoe Region Conservation Authority, be received. CARRIED Mr. Charles Sequeira and Mr. Glyn Jones Re: Aurora Seniors' Steering Committee Mr. Charles Sequeira, who is a member of the Aurora Seniors' Steering Committee, addressed the Committee by providing a recap of the configurations that have been considered by the seniors for the proposed Seniors' Centre. Mr. Sequelra Indicated that the seniors' preference is for a single storey building, with a high ceiling in the multi -purpose room, as well as a commercial kitchen. Mr. Glyn Jones, who is a member of the Aurora Seniors' Steering Committee, as well as the Building Committee, addressed the Committee to present his review of the proposed Seniors' Centre. Mr. Jones' suggestions revolved around configuring the building with the objective of coming in on budget and also preserving the desired program requirements. Moved by Councillor Vrancic Seconded by Councillor West THAT the comments of the delegates be received. CARRIED Mr. Norm Grey -Noble, Grey -Noble Associates Inc. Re: Item 6 - Information Package - New Seniors' Centre Mr. Norm Grey -Noble presented various building style options for the new Seniors' Centre, with corresponding costs, for the Committee's consideration. Moved by Councillor Vrancic Seconded by Councillor Morris THAT the comments of the delegate be received. CARRIED =I1Z COUNCIL - JUNE 8, 2004 General Committee Report No. 04-16 Tuesday, June 1,2004 Moved by Councillor West Page 4 of 6 Seconded by Councillor Wallace THAT Item 6 - Information Package - New Seniors' Centre be brought forward for discussion. CARRIED 6. Information Package - New Seniors' Centre Moved by Councillor West Seconded by Mayor Jones THAT the Committee endorse the construction of the Seniors' Centre configured as a one storey, 14,000 square ft, building, with a minimum ceiling height of 15 ft, built on a slab foundation on grade, including a commercial kitchen, at an estimated cost of $3,500,000; and THAT the GAO provide options as to how the difference of $500,000 can be funded. DEFEATED Moved by Councillor West Seconded by Councillor Morris THAT staff report back by Tuesday, June 8, 2004 on how the Town of Aurora can fund the difference between the original cost of $3,100,000 and the current estimated cost of $3,600,000 for the new Seniors' Centre. CARRIED Councillor Kean apologized for not welcoming and introducing Mr. Jim Carey as the new Director of Finance, and did so at this point in the meeting. VI CONSIDERATION OF ITEMS REQUIRING SEPARATE DISCUSSION 2. CSO4.021 - Noise By-law Exemption for the Aurora Soccer Club Moved by Councillor Vrancic Seconded by Councillor Morris THAT Council approve an exemption to the Town's Noise By-law for the Aurora Soccer Club's 50" Anniversary Celebration to allow live music at Highland Park until 12:00 midnight on July 17, 2004. CARRIED 3. PL04-066 - Update Servicing Constraints and Allocation Issues - York Durham Servicing System (YDSS) Moved by Councillor Gaertner Seconded by Councillor Morris THAT Council receive Report No. PL04-066 respecting servicing constraints and allocation issues in the York Durham Sewage System. CARRIED COUNCIL - JUNE 8, 2004 General Committee Report No. 04-16 Page 5 of 6 Tuesday, June 1,2004 4. CSO4.025 - Amendments to the Procedural By-law Moved by Councillor Wallace Seconded by Councillor Vrancic THAT the proposed by-law implementing the amendments included as Appendix # 5 to this report be enacted by Council at the meeting of June 22, 2004, with the exception of Section 17.3 and Section 26.2 under Committee Membership, which shall remain status quo: and THAT the appropriate ad be placed in the newspaper giving notice of this proposed amendment to the Procedural By-law. AMENDMENT: Upon the question of the adoption , of the recommendation, it was: Moved by Councillor Morris Seconded by Councillor Vrancic THAT staff report back by June 8, 2004, providing legal advice on the difference between regular meetings and workshops, and whether workshops may be closed door meetings. CARRIED The recommendation was CARRIED AS AMENDED Councillor Wallace left the meeting at 10:25 p.m. At the request of the Chair, Councillor Buck apologized for her actions with respect to an altercation with Councillor Wallace. VII OTHER BUSINESS, COUNCILLORS Councillor Buck suggested that the Town of Aurora, on behalf of Aurora's residents, send condolences to the residents of Newmarket regarding the recent 83 year old murder victim. Moved by Councillor Vrancic Seconded by Mayor Jones THAT this meeting be extended beyond 10:30 p.m. in order to address the remaining items on the agenda. CARRIED Mayor Jones suggested that a second public meeting regarding hydro transmission lines should be held in Aurora. The members concurred that the meeting should be convened by Mr. John Sanderson, President and CAO of Aurora Hydro Connections Ltd. Mayor Jones congratulated the Master Ducks on their Canadian win of 10 gold, 28 silver and 28 bronze medals, out of 86 teams. . Mayor Jones advised that Community Living is celebrating its 501" Anniversary on June 6, 2004 from 1:00 p.m. - 4:00 p.m. Mayor Jones asked that any Committee members interested in attending advise him of this by the end of this evening. Mayor Jones commended the contributors to the Community Safety Village, which was an Aurora idea, and advised that there will be a final funding partners' picnic. Mayor Jones advised that the village will open in September/October 2004. Im COUNCIL - JUNE 8, 2004 General Committee Report No. 04-16 Page 6 of 6 Tuesday, June 1,2004 Vlll IN CAMERA Personnel Matter Moved by Councillor West Seconded by Councillor Gaertner THAT this Committee proceed In Camera to address a personnel matter. CARRIED IX ADJOURNMENT Moved by Councillor West THAT the meeting be adjourned at 10:35 p.m. CARRIED THE REPORT OF THE GENERAL COMMITTEE MEETING 04-16 IS SUBJECT TO FINAL APPROVAL AT COUNCIL ON TUESDAY, JUNE 8, 2004. _ Inz COUNCIL - JUNE 8, 2004 AGENDA ITEM # � f Memo To: Mayor Jones and Members of Council From: Larry Allison CAO Date: 4 June 2004 Re: Funding Options - Additional Funding Seniors Centre Project As a follow up to the presentation made by the Project Manager at the June 1' General Committee Meeting, staff were asked to examine potential sources of funds that could be utilized should Council determine they wish to increase the budget for the Seniors Centre Project. The 2004 Capital Budget Sheet showing the allocation of the approved budget spread across the 2003 and 2004 budget years and the current funding sources is attached for information. At the present time future growth (Development Charges) will contribute a total of $1,956,150 to the project, or approximately 60% of the total cost. It has been determined that we have, through the current.update to the Development Charges By-law, maximized the collectable amount for new facility development that we are able to substantiate. Therefore, any additional costs will have to be borne from existing reserves, tax based sources of funding or user fee sources of revenue. A review of the current reserve fund balances and the fiscal work Hemson recently completed respecting the funding model for the new Recreation Centre has yielded the following funding opportunities (in no particular order of preference) in order to find the additional $520,000 necessary without direct impacts on the current 10 year capital program: • Municipal Capital Reserve Fund The 2003 closing balance in the fund is $1.1 million. These funds are discretionary in nature and are not firmly committed to a particular project at this point in time. In response to Council's request to staff to seek methods to reduce tax base supported debt for the new recreation centre, use of some of these funds was identified as a possibility. Allocating the necessary funds from this account for seniors use would negate that possibility as staff would not recommend this particular fund be totally depleted. It is one of the few available for Council use in the event of an unplanned emergency expenditure. ® Page 1 COUNCIL - JUNE 8, 2004 Commitment of 2003 Surplus The Auditors are currently completing their 2003 Year End Audit. Building permit activity in 2003 in particular has resulted in what will likely be a higher than average year-end surplus. Historically, these funds are contributed directly to reserves for future disposition by Council. Treasury staff estimate the surplus to be in the vicinity of $600,000. Again, staff previously identified this funding as a source to reduce the tax base supported debt for the recreation centre so a determination as to the priority for the use of the funds is required. Aurora Hydro Contingency Council has $250,000 remaining in discretionary funds arising from the work undertaken to restructure Aurora Hydro. This funding could be committed to the balance made up from other sources outlined herein. • Use of Internal Borrowing/Recovery from user fees As opposed to a straight commitment of some or all of the funds from the three sources above Council could treat the increase as an internal loan from one of the reserves and impose a surcharge on existing membership fees (perhaps on an interest free basis) such that future users would over a timeframe replenish the reserve. For example, $500, 000 divided, interest free, over the current membership base at $30.00 per year would repay the reserve in 15 years. Further, the annual surcharge implementation could be phased if that would assist the membership in absorbing the change. As well the timef name to replenish the reserve would presumably diminish as membership expands over time. Use of Internal Borrowing/Recovery from the tax rate If Council chose to treat the additional capital funds required as a loan from the municipal capital reserve to be recovered from the tax base, a 1% tax rate increase would repay the funds in approximately 3 years. Use of Internal Borrowing/Recovery from future sale of land If Council chose to treat the additional capital funds required as a loan from the municipal capital reserve to be recovered from future sale of municipal land a recovery would likely occur in 2006/7 as development lands on the Leslie Street property come on stream. Third Party Partnerships Previous discussions related to third party partnerships could be revisited with the resulting revenues directed to offset internal capital borrowing as opposed to the annual operating deficit as had been previously envisaged. • Page 2 1213M COUNCIL - JUNE 8, 2004 The foregoing represents a number of approaches to provide additional funding that could be used to achieve the objective if Council were disposed to providing additional funds. Other opportunities of a more radical nature can also be further explored by staff, however those would have the effect of impacting currently approved capital programs within Leisure Services and/or potentially other operational departments of the Town. In order to effect an increase to the project budget of this magnitude there is a statutory obligation to provide notice and opportunity for public comment on the change to the currently approved 2004 capital budget. For your information staff have also attached a revised 2004 capital budget sheet indicating the total project cost and allocation breakdown. Correspondence from the project manager respecting the Committee discussion that provides a simplified basis for the new proposed budget amount is also attached. ;tor of Finance Al Downey, Director of Leisure Services • Page 3 7M COUNCIL - JU TOWN OF AURORA Department Priority: # 2004 CAPITAL BUDGET LSAC Priority: H ANALYSIS BY PROJECT DEPARTMENT: Leisure Services Department ACCOUNT NO. PROJECT: New Senior Centre (John West Way) PURPOSE: To construct a new a new Seniors Centre (approximately 14,000 square feet) with associated parking and access. PFRFORMAN(`F/ACTTVITV MEASURES INCREASE (DECREASE Construction of the facility will achieve desired service level standards approved by Leisure Services Advisory Committee as part of the Culture and Recreation Master Plan update. EFFECT ON FUTURE OPERATION BUDGETS INCREASE (DECREASE) 2003 2004 2005 2006 PROGRAMS - (Operating Expenses Net Cost) $ 0 $ 0 $ 26,730 $ 43,350 SALARIES - (Operations) $ 0 $ 0 $ 28,814 $ 61,232 OTHER COSTS - (Operations) $ 0 $ 0 $ 9,900 $ 24,200 REVENUES $ 0 $ 0 $ (3,000) $ (10,000) TOTAL $ 0 $ 0 $ 62,444 $ 118,782 2003 2004 TOTAL 2005 2006 COSTS PROJECT COST - LAND $ 0 $ 275,000 $ 275,000 $ 0 $ 0 PROJECT COST - CONSTRUCTION $1,255,000 $1,825,000 $3,080,000 $ 0 $ 0 TOTAL PROJECT COST $1,255,000 $2,100,000 $3,355,000 $ 0 $ 0 FTNANrYNf_ MASTER PLAN RESERVE $ 690,250 $ 183,600 $ 873,850 $ 0 $ 0 DCA RESERVE FUND $ 564,750 $1,391,400 $1,956,150 $ 0 $ 0 MUNICIPAL CAPITAL RESERVE $ 0 $ 0 $ 0 $ 0 $ 0 FUND RAISING - DONATIONS $ 0 $ 250,000 $ 250,000 $ 0 $ 0 CREDIT FOR LAND $ 0 $ 275,000 $ 275,000 $ 0 $ 0 TOTAL PROJECT FINANCING $1,255,000 $2,100,000 $3,355,000 $ 0 $ 0 EXPLANATIONS/HIGHLIGHTS: -87- COUNCIL — JUNE 8, 2004 TOWN OF AURORA Department Priority: k 2004 CAPITAL BUDGET LSAC Priority: N ANALYSIS BY PROJECT DEPARTMENT: Leisure Services Department ACCOUNT NO. PROJECT: New Senior Centre (John West Way) PURPOSE: To construct a new a new Seniors Centre (approximately 14,000 square feet) with associated parking and access. PERFORMANCE/ACTIVITY MEASURES INCREASE (DECREASE Construction of the facility will achieve desired service level standards approved by Leisure Services Advisory Committee as part of the Culture and Recreation Master Plan update. EFFECT ON FUTURE OPERATION BUDGETS INCREASE (DECREASE) 2003 2004 2005 2006 PROGRAMS - (Operating Expenses Net Cost) $ 0 $ 0 $ 26,730 $ 43,350 SALARIES - (Operations) $ 0 $ 0 $ 28,814 $ 61,232 OTHER COSTS - (Operations) $ 0 $ 0 $ 9,900 $ 24,200 REVENUES $ 0 $ 0 $ (3,000) $ (10,000) TOTAL $ 0 $ 0 $ 62,444 $ 118,782 2003 2004 TOTAL 2005 2006 COSTS PROJECT COST - LAND $ 0 $ 275,000 $ 275,0o0 $ 0 $ 0 PROJECT COST - CONSTRUCTION $1,255,000 $2,345,000 $3,600,000 $ 0 $ 0 TOTAL PROJECT -COST $1,255,000 $2,b20,000 $3875,000 $ Q $0 FINANCING MASTER PLAN RESERVE $ 690,250 $ 183,600 $ 873,850 $ 0 $ 0 DCA RESERVE FUND $ 564,750 $1,391,400 $1,956,150 $ 0 $ 0 $ 0 $ 520,000 $ 520,000 $ 0 $ 0 FUND RAISING - DONATIONS $ 0 $ 250,000 $ 250,000 $ 0 1-0— CREDIT FOR LAND $ 0 $ 275,000 $ 275,000 $ 0 $ 0 TOTAL PROJECT FINANCING. $1,255,000 $2,620,00..0, $3,875;0.00 $ o I $`p EXPLANATIONS/HIGHLIGHTS: COUNCIL - JUNE 8, 2004 GNA Gr!y_ ehle Associates ins. ......... FACILITY PLANNING AND DESIGN PARTNERS Helen Grey -Noble, BArch, OAT, MRAIC. Nom,an Grey -Noble, ➢.Tnh,OAA,MULUC,"➢ ASSOCIATES Thorn Pace, MAr& OaA Todd Thompson June 3, 2004 The Corporation of the Town of Aurora 100 John West Way Aurora, Ontario L4G 631 Attention: Allan D. Downey Director of Leisure Services Re : New Seniors' Centre in Aurora Revised Budaet Project File : 2003-7-20 Dear Sir, Please refer to the attached Cost Estimate Report dated June 3, 2004. Further to the Committee meeting on Tuesday, June 1, 2004, we have revised the budget estimate for the 14,000 sq. ft. single storey building option to include the following items not included in the April 6/04 estimate : 1) the supply and Installation of commercial kitchen equipment and the associated mechanical and electrical services at a budget amount of $224,000 2) the provision of a floor to ceiling height of 18 feet in the Multi -Use Room to allow for badminton in the amount of $10,000 3) additional consultant fees to address the change in project scope and budget Note that full sprinklering of the building is included in the building and site costs budget amount of $2,881,000 ( an amount of $33,000 ) The revised total project budget estimate is $3,599,554. With reference to the attached Cost Estimate Report we have identified a number of cost saving items for consideration and have listed them on the report, Yours truly, Norman Grey -Noble 1091 Gorham Street, Suite 106, Newmarket, Ontario, Canada L3Y 7V1 Tel: 905.898.4050 Fax: 905.898.4787 Email: admin®greymble.com IFITM COUNCIL - JUNE 8, 2004 COST ESTIMATE REPORT AURORA SENIORS' CENTRE Building GFA Building and Site Costs Soils Allowance Workshop Space Allowance Grey -Noble Associates Inc. June 3,2004 Cost Estimate 1 - Storey Option Feb.19104 June1/04 13,912 sf 14,241 sf 2,641,000 $ 2,881,000 25,000 100,000 ( incl. above) Subtotal A Consultant Fees Inc[. Fixed Disbursements Project Manager Fee Building Permit Fee Insurances Surveys and Testing Disbursement Allowance Furniture Allowance Cash Allowances $ 130,000 $ 217,554 $ 43,500 $ 43,500 $ 7,000 $ 7,000 $ 10,000 $ 10,000 $ 20,000 $ 20,000 $ 20,000 $ 20,000 $ 60,000 $ 50,000 $ 33.000 $ 33.000 s+ 7btalA}�. $.:s 3;Q79�SQ0 «`$ 3,2>)27U54( CLIENTS SEPARATE BUDGET Parking Lot Repair Landscape Cartage of excavated earth off site $ 22,500 $ 29,000 $ 32,000 ADDITIONS TO BUILDING BUDGET Commercial Kitchen Equipment and M&E $ 224,000 Additional height added to Multi -Purpose Rm. $ 10,000 Subtotal D $ 234,000 fiota),A+BC3,079,500 Possible Cost Savings for Consideration 1. Replace face brick with EIFS (stucco) $19,000 2. Delete Cupola on roof $7,000 3. Reduce landscaping scope $7,000 •t COUNCIL — JUNE 8, 2004 AGENDA ITEIM ## 1 AA 'TOWN OF AURORA COUNCIL REPORT SUBJECT: Fees and Service Charges FROM: Allan D. Downey, Director of Leisure Services DATE: June 8, 2004 RECOMMENDATIONS No. LSO4-023 THAT Council approve By-law #4535-04.F amending By-law #4510-04.F to the Department of Leisure Services Existing Fees and Service Charges. BACKGROUND As a result of changes in the Municipal Act, municipalities are required to have all fees and services charged to the public approved with an accompanying By-law. The original By-law was approved in December 2002, however as a result of the recent direction from Council to increase all program, membership, ice rental fees and a surcharge, staff are recommending the following amendments prior to the upcoming Fall program session which commences in September 2004. The attached By-law details categories within the Leisure Services Department. Each category has been broken down into sub -categories which more clearly define program specific areas. Program fees have been presented in ranges, while flat fees remain separately listed. The chart encompasses every programming opportunity and service the Department provides to our residents. The existing fees represent those from current By-law number 4510-04.F. Proposed fees represent the following changes to the existing fees: • 5% increase in registered programs (Council direction April 27, 2004, attached) • 5% increase in membership fees (Council direction April 27, 2004, attached) • 10% increase in ice rental fees (Council direction March 30, 2004, attached) • $20.00 surcharge/hour on all ice rentals (Special General Committee, March 4, 2004 attached) • minor increases in some categories based on our projected expenditures for instructor fees, materials and/or equipment, facility and equipment rentals, as well as our anticipated revenue for each session. Consideration is given to the fair "market value" for specific programs. All other fees have remained the same. —91— ..../2 COUNCIL. - JUNE 8, 2004 June 8, 2004 - 2 - Report No. LSO4-023 CONCLUSIONS That Council approve the By-law as presented. FINANCIAL IMPLICATIONS The Leisure Services Department operates seasonal program opportunities for our residents. Our sessions are broken down into the Winter, Spring, Summer and Fall. We currently offer approximately 1,100 classes/program opportunities for our residents on an annual basis,. with approximately 11,335 individual spaces on any given year. Currently, the only session still available for registration in 2004 is the Fall. • We sell Leisure Complex Memberships to patrons on an ongoing basis throughout the year. We average approximately 2,140 memberships sold on an annual basis, with revenue generation of approximately $460,000.00. Prices will come into effect on July 19, 2004. • There will be approximately 39 full-time ice rental user groups processed for the 2004/2005 season. Therefore: There will be revenue generation of approximately $15,300.00 by increasing all fees for registered programs and membership fees by 5% for the remainder of the year. The annual impact will be approximately $46,000.00 in 2005. With regards to the ice rental fees the 10% increase will generate a projected revenue of $47,790 for the remainder of 2004 and an annual impact of $104,802 in 2005. The $20.00 surcharge is estimated to generate a revenue of $74,810 for the remainder of 2004 and an annual impact of $168,740 in 2005. The revenue from this surcharge is to be split evenly between the cost of repairs to the Aurora Community Centre and to offset the Capital cost of construction of the new ice pads at the Recreation Centre proposed to open in 2005. LINK TO STRATEGIC PLAN Goal "A" speaks to maintaining a well managed and fiscally responsible municipality. ATTACHMENTS 1. Draft By-law Number 4535-041, Department of Leisure Services Fees and Service Charges. 2. Extract from General Committee Meeting No. 04-12, adopted by Council April 27, 2004. 3. Extract from General Committee Meeting No. 04-10, adopted by Council Mar. 30, 2004. 4. Extract from Special General Committee Meeting No. 04-09 held on March 4, 2004. ..../3 —92— COUNCIL — JUNE 8, 2004 June 8, 2004 .3. Report No. LS04-023 PRE -SUBMISSION REVIEW Larry Allison, C.A.O. Review, Thursday, June 3, 2004. Prepared by: Melodie McKay, Mgr. of Programs & Community Dev., Extension 4765 ALLAN D. DOWN Y Director of Leisure Services —93— COUNCIL - JUNE 8, 2004 ATTACHMENT #1 THE CORPORATION OF THE TOWN OF AURORA By-law Number 4535-04.F BEING A BY-LAW to amend By-law 4510-04.F to authorize a schedule of fees For services offered by the Leisure Services Department and to prescribe charges for administrative matters. WHEREAS the Council of the Corporation of the Town of Aurora has enacted a. By-law as part of its annual Corporate review of fees and services charges; AND WHEREAS the Municipal Council of the Town of Aurora deems it necessary to amend the schedule of fees for certain municipal services; NOW THEREFORE the Council of the Corporation of the Town of Aurora ENACTS AS FOLLOWS: 1. THAT Schedule "A" of By-law 4510-04.F be deleted and replaced with Schedule "A" attached hereto and shall apply for certain programs and administrative matters and shall form part of this By-law. 2. THAT the provisions of this By-law shall come into force and effect READ A FIRST AND SECOND TIME THIS Sir' DAY OF JUNE 2004. READ A THIRD TIMEAND FINALLYPASSED THIS Sn' DAY OFJUNE 2004. T. JONES, MAYOR B. PANIZZA, MUNICIPAL CLERK CEO COUNCIL - JUNE 8, 2004 SCHEDULE "A" TO BY-LAW 4510.04-F # ITEMS EXISTING FEE Includes G.S.T. PROPOSED FEE (Includes G.S.T. 1. ADMINISTRATION (a) Membership Refunds (Except Medical Reasons) $36.00 $36.00 , (b) Membership On Hold (Except Medical Reasons) $36.00 $36.00 (c) Program Refunds (Except Medical Reasons) $20.00 $20.00 (d) Child Supervisory Services - Babysitting $4.00/per hour/per child $4.00/per hour/per child (a) Aurora Seniors Centre Membership Fee (66 rs+) $15.00/year-Resident $20.00/year - Non-Residont $15,00/year- Resident $20.00/ ear -Non -Resident (f) Youth After -School Membership Fee (14-25 yrs) $55.00 - $148.00 $57.25 - $155.40 (g) Landscaping - Site Plans/Subdlvislons Minimum$450.00 or 4.0% Minimum$450.00 or 4.0% 2. REGISTERED SEASONAL PROGRAMS (a) Pre -School Activities $4.00/class - $20.00/class $4.20/class - $21.00/class (b) Children's Activities $5.00/class - $21.75/class $5.25/class - $22.64/class (c) Youth Activities $3.75/class - $15.00/class $3.94/class - $15.75/class (d) Adult Activities $7.50/class - $46.25/class $7.88/c1ass - $48.56/class (a) Senior's Activities $2.50/class - $19.50/class $2.63/class - $20.48/class (f) Family Activities $4.00/class-$7.50/class $4.20/class-$7.88/class (g) Fitness Programs $1.75/class - $25.00/class $1.84/class - $26.25/class 3. REGISTERED AQUATICS PROGRAMS (a) Lessons - Learn to Swim $6.50/class - $16.00/class $6.83/class - $16.80/class (b) Leadership Programs $65.00 - $240.00 $68.25 - $262.50 4. REGISTERED CAMP PROGRAMS (a) Day Camps $42.00 - $230.00 $44.00 - $241.50 (b) Specialty Camps $12.00/day-$34.00/day $12.60/day - $35.701day (c) Extended Care $24.00 - $110.00 $25.00 - $105.50 5. YOUTH DROP -IN ACTIVITIES _ Free - $3.00/visit Free - $3.00/vislt 6. P.A. DAY PROGRAMS $15.00/person-$40.00/person $15.75/person-$42.00/person 7. WORKSHOPSICLINICSITOURNAMENTS (a) Individual $2.00/person - $15.00/person $2.00/person - $15.75/person (b) Team $20.00/team - $25.00/1eam $20.00/team - $26,00/team 8. BIRTHDAY PARTY PACKAGES $95.00 - $140.00 $95.00 - $140.00 9. SPECIAL EVENTS (a) Individual $2,50/person - $10.00/person $2.50/person - $10.50/person (b) Family $15.00/family - $20.00/family $15.75/family - $21.00/family -95- COUNCIL - JUNE 8, 2004 SCHEDULE "A" TO BY-LAW 4510.04-F # ITEMS EXISTING FEE Includes G.S.T. PROPOSED FEE (Includes G,S.T. LEISURE COMPLEX MEMBERSHIPS 10. (Note: All memberships apply to Aurora residents only, non-residents are subject to a 20% surcharge). FITNESS STUDIO MEMBERSHIP 3 me. 6 Mo. 1 yr. 3 Mo. 6 Mo. 1 yr. $102.00/$171.00/$275.00 $132.00/$221.001$365.00 . $107.00/$180.00/$289.00 $139.001$232.00/$383.00 (a) - Student/Senior - Adult - Spouse/Family $67.00/$111.00/$183.00 $70.00/$117.00/$192.00 FULL MEMBERSHIP 3 me. 6 Mo. 1 vr. 3 me. 6 Mo. 1 yr. $166.00/$275.00/$444.00 $219.001$366.00/$596.00 $174.00/$289,00/$466.00 $230.00/$384.00/$626.00 (b) - StudentlSenior - Adult - Spouse/Family $110.00/$183.00/$299.00 $116.00/$192.00/$314.00 LEISURE POOL MEMBERSHIP 3 me. 6 Mo. 1 yr, 3 Mo. 6 Mo. 1 yr. $28.00/$43.001$68.00 $43.00/$63.00/$105,00 $59.00/$89.001$147.00 $29,00/$45.00/$71.00 $45.00/$66.001$110.00 $62.00/$94.00/$154.00 (c) - Child/Youth - Student/Senior - Adult AQUAFIT MEMBERSHIP 3 me. 6 me. 1 vr. 3 me. 6 me. 1 yr. $93.00/$130.00/$216.00 $98.00/$137.00/$227.00 (d) - Student/Senior - Adult $118.00/$169.00/$282.00 $124.001$178.00/$296.00 TRACK MEMBERSHIP 3 me. 6 Mo. 1 l r. 3 me. 6 Mo. 1 yr. $46.00/$79.00/$136,00 $50.00/$83.00/$143.00 (0) - Sludent/Senlor - Adult $58.00/$96.00/$159.00 $60.00/$101.00/$167.00 SQUASH MEMBERSHIP 3 mo. 6 mo. 1 yr. 3 Mo. 6 Mo. 1 yr. '$40.00/$64.00/$105.00 $111.00/$185.001$310.00 $42.001$67.00/$110.00 $117.001$194.00/$326.00 if) - Youth - Student/Senior - Adult $147.00/$245.00/$389.00 $164.00/$257.00/$409.00 - Spouse/Family $73.00/$123.00/$195.00 $77.00/$129.001$205.00 (9) CYCLEFIT MEMBERSHIP - Adult 3 me. 6 me. 1 vr. 3 mo. 6 Mo. 1 yr. $37.00/$61.001$102.00 $39.00/$64.00/$107.00 ADD -ON OPTIONS 3 me. 6 me. 1 yr, 3 me. 6 me. 1 yr. $15.00/$24.00/$41.00 $15.00/$24.00/$41.00 $16.00/$25.00/$43.00 $16.00/$25.00/$43.00 (h) - Pool Package - Aquafit Package - Cyclefit Package $37.00/$61.00/$102.00 $39.00/$64.001$107.00 CORPORATE MEMBERSHIPS - Per Company 20 % Discount 20 % Discount (i) - Group of 5 - W - Group of l l+ 25% Discount 25% Discount 11. LEISURE COMPLEX DAILY USER FEES (a) Fitness Classes - Casual User Fee (Incl. Aquafit) $6,501class or $51.50110 visits $6.50/clas5 or $51.50110 visits (b) Track- Casual User Fee $2.50/use or $20.00/10 visits $2.50/use or $20.00/10 visits (c) Leisure Pool - Casual User Fee $2.50/use or $20.00110 visits $2.50/use or $20.00/10 visits (d) Squash - Daily User Fee (Prime) $7.90/use or $52.00/10 vislts $8.00/use or $52.00110 visits (a) Squash - Daily User Fee (Non Prime) $4.50/use or $31.65110 visits $4.50/use or $32.50110 visits (f) Squash - Daily User Fee (Prime Summer) $5.65/use or $36.75110 visits $5.75/use or $38,50/10 visits (g) Squash - Daily User Fee (Non Prime Summer) $2.251use or $21.46110 visits $3.00/use or $22.50110 visits (h) Squash -Senior Rates 50%off listed fee 50%off listed fee (1) Cyclefit - Casual User Fee $3.00 - $6.50/class or $25.00 - $51.50/10 visits $3.00 - $7.00/class or $25.00 - $55.00/10 visits •= COUNCIL - JUNE 8, 2004 SCHEDULE "A" TO BY-LAW 4510.04-F # ITEMS EXISTING FEE PROPOSED FEE (Includes (Includes G.S.T.) G.S.T. 12. SQUASH Lessons $12.50 - $20.00/person or $12.50-$21.00/person or (a) Members - court fees Included, Nan -members $10.00/person (3 or more) $10.50/person (3 or more) - applicable court fees apply (b) Clinics $10.00/week $10.50/week (c) House League $15.00 -Members/$15.00 plus $25.00 -Members/$25.00 plus court fees - Non-members court fees - Non-members (d) Junior Squash Program _ $10.00/week $10.50/week Racquets - $1.50 ($4.00 Racquets - $1.50 ($4.00 (a) Equipment Rentals deposit) Eye Guards - $2.50 ($3.00 deposit) Eye Guards - $2.50 ($3.00 deposit) deposit) 13. LEISURE COMPLEX SEASONAL PACKAGES (a) Summer Splash Pass $75.00/family $75.00/family (b) Summer Squash Special $98.00 $98.00 $10.00/hour-1 child $1 0.00/hour - 1 child $7.50/hour-2 or more $7.50/hour- 2 or more (c) Friends At Play (Christmas Program) children children $5.00/hour-3 or more $5.00/11our-3 or more children children 14. PERSONAL TRAINING PACKAGES (a) Introductory Session $45.00 $50.00 (b) Packages $105.00 - $680.00 $118.00 - $764.00 15. LEISURE COMPLEX RENTAL RATES (a) Pool - Private Rental $65.00 plus lifeguard costs $65.00 plus lifeguard costs (b) Pool - School Instructional Lessons $4.75/person $4.75/person (c) Squash Courts $5.00/court/hour $9.00/court/hour 16. PUBLIC SKATING PROGRAMS (a) Adult Shinny Hockey $4.00/person or $30.00110 $5.00/person or $40,00110 visits . visits (b) Public Skating (all) $1.00/person/hour $1.001person/hour (c) Seniors Skate Free $1.00/person/hour ICE RENTALS . 17. (Note: All ice users will be required to pay a $20.00/hour surcharge on all rentals COMMUNITY CENTREICOMPLEX - Ice Rental (a) Prime $155.00/hour $170.50/hour - Adult COMMUNITY CENTRE/COMPLEX - Ice Rental (b) Prime $145.00/hour $159.50Ihour - Minor Hockey/Skating Club COMMUNITY CENTRE/COMPLEX - Ice Rental (c) Non -Prime - Weekday (8:00 a.m. to 4:00 p,m.) $95.00/hour $104.50/hour Adult and Youth COMMUNITY CENTREICOMPLEX - Ice Rental Non -Prime $100.00/hour $110.00/hour (d) - 6:00 a.m.- 8:00 a.m. Weekday $100.00/hour $110.00/hour - 8:00 a.m. - 4:00 p.m. Summer Ice $100.00/hour $110.00/hour - Weekend Summer Ice -97- COUNCIL - JUNE 8, 2004 SCHEDULE "A" TO BY-LAW 4510.04-F # ITEMS IF -Includes EXISTING FEE PROPOSED FEE (Includes G.S.T. G.S.T. 18. FACILITY RENTALS (a) COMMUNITY CENTRE - Auditorium - Social $342.00 $342.00 (b) COMMUNITY CENTRE - Auditorium - Meetings $80,00/3 hours $80.0013 hours (c) COMMUNITY CENTRE - Auditorium - Programs $16.00/hour $16.00/hour (d) COMMUNITY CENTRE -Main Floor Rental- $36.00lhaur $36.00/hour Youth (e) COMMUNITY CENTRE - Main Floor Rental - $47.00/hour $47.00/hour Adult (f) COMMUNITY CENTRE - Main Floor Event $918.00/day/surface $918.00/day/surface - Private or Non -Aurora (9) COMMUNITY CENTRE - Main Floor Event $653.00/day/surface $653.00/day/surface - Non -Profit in Aurora (h) Leisure Complex Activity/Craft Room - Other $21.50/per hour $21.501per hour Rentals or $63.5013 hours or $53.50/3 hours 56 VICTORIA STREET $8,073.00lyear $8,073.00/year (I) - Big Brothers $800.00/year $800.001year - Aurora 140 Squadron Q) VICTORIAHALL N/A $26.00/hour (k) AURORA SENIORS CENTRE $31.001hour $31.00/hour - Meetings (1) TENNIS COURTS NIA $6.151hour BAND SHELL $27.00/per use $27.00/per use (m) - Casual $225.00 $225.00 - Park Evenf/Large Company/School Picnic (n) BEACH VOLLEYBALL COURTS N/A $6A5/hour TOWN HALL - Aurora Based Profit Groups $26.00/hour $26.001hour (a) - Leksand Roam $32.00/hour $32.00/hour - Holland Room TOWN HALL- Non -Aurora Based Groups $31.OMour $31.00/hour (p) - Leksand Roam $37.00/hour $37.00/hour - Holland Room TOWN HALL - COUNCIL CHAMBERS $51.001hour $51.00/hour - Aurora Based Groups $105,00/hour $105.00/hour (q) - Non -Aurora Based Groups $0/per $ hour - Professional/Commercial Based Groups 25 people $25.00/per 25 people $25.00/per 25 people 0/per 5 people - Coffee Service (r) TOWN HALL -SKYLIGHT GALLERY N/A $75.0013 hours PUBLIC LIBRARY (s) - Pine Tree Patters $6,600.00/year $6,600,00/year - Meeting Room #1l#2 $31.00lhour $31.00/hour - Meeting Room #3 $27.00/hour $27.00/hour (t) JACK WOODS $2,066.67/month $2,066.67/month - York Region Neighbourhood Services Inc. McMAHON PARK $624.001year $624.00/year (u) - Aurora Lawn Bowling Club N/A $1,508.00 - Aurora Community Tennis Club (v) PRO SHOP $2,400.00/year $2,400.00/year MUSEUM (w) * NOTE: The revenue from this Agreement goes $16,079.00/year $16,079.00/year directly into Treasury Department and not Leisure Services. •" COUNCIL - JUNE 8, 2004 SCHEDULE "A" TO BY-LAW 4510.04-F # ITEMS EXISTING FEE Includes G.S.T. PROPOSED FEE (Includes G.S.T. 18. FACILITY RENTALS (continued) (x) THEATRE AURORA $2.00/year $2.00/year (y) AURORA CHAMBER OF COMMERCE $3,369.70/year $3,369.70/year (z) AURORA MODEL AIRCRAFT CLUB(AMAC) $1,000.00/year $1,000.00/year 19. PLAYING FIELD USER FEES (a) Adult Ball $12.90/per hour $12.901per hour (b) Youth Ball $8,60/per hour $8.60/per hour (c) Youth/Adult Soccer $6.15/hour $6.15/hour (d) Rugby $6.15/per hour $6.15/per hour (a) Soccer/Rugby Tournaments $188.52/per tournament plus $6.15 per pitch per hour $188.52/per tournament plus $6.15 per pitch per hour r= COUNCIL - JUNE 8, 2004 ATTACHMENT-2 o,,vn of,9`� "r 0' TOWN OF AURORA EXTRACT FROM GENERAL COMMITTEE MEETING NO. 04-12 HELD ON SATURDAY, APRIL 17, 2004 & ADOPTED BY COUNCIL ON APRIL 27, 2004 III ITEM FOR DISCUSSION 1. TR04-009 - 2004 Operating and Capital Fund Budgets - Revised Draft #2 The Chief Administrative Officer provided the Committee with an overview of the revision to the Draft 2004 Operating and Capital Budget. The CAO advised that the report provided Alternative Service Level Proposals for consideration by the Committee. Alternative Service Level Proposals: Leisure Services - User Fee Increase Effective July 1, 2004 Moved by Councillor West Seconded by Councillor Buck THAT staff implement an increase of 5% to all program and membership fees, effective July 1, 2004, resulting in an additional revenue of $24,500. CARRIED CORRESPONDENCE SENT BY.. ACTION DEPT.: Treasury INFO DEPT.; Leisure Services, K. Ewart, Pending -100- COUNCIL — JUNE 8, 2004 ATTACHMENT-3 VI 0 e°"f,`�°^� TOWN OF AURORA EXTRACT FROM GENERAL COMMITTEE MEETING APIa[a We'm PRutlio Call Home. NO. 04-10 HELD ON TUESDAY, MARCH 23, 2004 & ADOPTED BY COUNCIL ON MARCH 30, 2004 CONSIDERATION OF ITEMS REQUIRING SEPARATE DISCUSSION TR04-008 - 2004 Operating and Capital Fund Budgets — Draft #2 Moved by Councillor West Seconded by Councillor Kean THAT the Accessibility budget be reduced by $30,000; and THAT ice rental fees be increased by 10%; and THAT staff provide details on the balance of items listed in Appendix B on page 6 of the second draft of the 2004 Operating Budget. CARRIED Councillor Vrancic declared an interest with respect to an item in the budget pertaining to Info Aurora by virtue of a solicitor -client relationship and did not take part in or vote on any questions in this regard or attempt in anyway to influence the voting on such questions. Moved by Mayor Jones Seconded by Councillor West THAT the Town of Aurora continue the agreement with Info Aurora; and THAT $25,000 be added to the budget to address the grant request submitted by Info Aurora. CARRIED Moved by Mayor Jones Seconded by Councillor Kean THAT a Special General Committee Meeting be scheduled for Saturday, April 17, 2004 at 9:00 a.m. to discuss the operating budget. CARRIED —101— COUNCIL — JUNE 8, 2004 Moved by Councillor Hogg Seconded by Councillor West THAT staff be directed to provide details justifying any increase in the 2004 budget of more than 10% over last year's actual budget; and THAT staff be directed to identify any other areas to potentially reduce costs by 5% and indicate the effect this would have on service levels. CARRIED CORRESPONDENCE SENT BY:. ACTION DEPT.: Treasury INFO DEPT.: Corporate. Services, Leisure, Administration —102— COUNCIL - JUNE 8, 2004 Attachment 4 �r`on fqo' TOWN OF AURORA EXTRACT FROM SPECIAL GENERAL COMMITTEE %are We're Pwdb GillMwre. MEETING NO. 04-09 HELD ON THURSDAY, MARCH 4, 2004 Moved by Councillor Vrancic Seconded by Councillor Hogg THAT the 2003 funding in the amount of $500,000 in Municipal Capital Reserve for a Youth Centre be reallocated to reduce the tax rate component of financing for the new Recreation Complex; and THAT the $539,000 allocated for a Youth Centre in the Draft 2004 Capital Budget be deferred to 2005. CARRIED Moved by Councillor Buck Seconded by Councillor Vrancic THAT the Youth Centre Expansion in the amount of $1,155,000 and Multi - Purpose Room/Gym in the amount of $3,190,000 be deferred from 2008 to 2009. CARRIED Moved by Councillor Vrancic Seconded by Councillor Hogg THAT Council support the implementation of an hourly surcharge for all facility rentals effective September 1, 2004, and the surcharge be allocated to the Leisure Services Capital Maintenance Reserve for the maintenance and repair of the existing rink facilities; and THAT staff report back on the quantum of the surcharge, in consultation with the user groups, and a strategy for the implementation in 2004 of necessary capital improvements to the Aurora Community Centre Arena 1. CARRIED Moved by Councillor Vrancic Seconded by Councillor Hogg THAT the advertising revenue collected by Corporate Services for rink facilities, rink boards, programs and ice be directed to the Leisure Services Facilities Capital Maintenance Reserve to be allocated to capital repairs to the ice facilities. CARRIED -103- COUNCIL — JUNE 8, 2004 Moved by Councillor Kean Seconded by Councillor Buck THAT the proposed Spray Pad/Irrigation System for Lambert Willson Park, be deleted from the Capital Budget and the projected funding of $175,000 be reallocated to the capital maintenance reserve for the Aurora Community Centre. CARRIED Moved by Councillor Kean Seconded by Councillor Wallace THAT the Self -Propelled Line Painter in the amount of $16,000 be deleted from the Capital Budget. CORRESPONDENCE SENT BY:. ACTION DEPT.: Treasury INFO DEPT.: Leisure Services CARRIED —104— COUNCIL - JUNE 8, 2004 [AGENDA ITEM # St6 TOWN OF AURORA COUNCIL MEETING No. PL04-068- SUBJECT: VacantLandCondominium andZoningBy-IawAmendmentApplications 1207309 Ontario Inc. & 690346 Ontario Inc. (Magna) Part of Lot 20, Concession 2 E.Y.S D07-03-03A & D14-19-03 FROM: Susan Seibert, Director of Planning DATE: June 8, 2004 RECOMMENDATIONS THAT Council endorse Staff Report PL04-068; That the Ontario Municipal Board be requested to withhold its order until such time as the Town of Aurora has confirmed that servicing capacity is available and has been allocated for the subject lands and if the Ontario Municipal Board does not agree to withhold its order, that draft approval of the draft plan of condominium is deemed to be premature, and, That, if the Ontario Municipal Board agrees to withhold its order, Staff ensure that the draft plan of condominium be approved subject to the conditions attached as Appendix "A" to report PL04-068 and that Zoning By-IawAmendment No. 4543-04.D be approved as attached in Appendix `B" to report PL04-068. BACKGROUND Location/Land Use: The subject lands, consisting of 6.942 hectares (17.153 ac), are located just south of Wellington Street East, at the eastern end of Magna Drive (see Figure 1). The lands are currently vacant. Surrounding Uses: North: Rural Lands South: Magna Golf Course East: Open Space West: Magna Corporate Headquarters -105- COUNCIL — JUNE 8, 2004 June 8. 2004 - 2 - Report IN PL04-068 Official Plan: The subject lands are designated "Low — Medium Density Residential', "Medium — High Density Residential' and "Linear and Other Open Space" within Official Plan Amendment No. 30 of the Town of Aurora (Figure 2). Zoning By-law: The subject lands are currently zoned "Rural General (RU) Zone" and 'Rural General (H)RU-6 Holding Exception Zone" in Zoning By-law 2213-78 (Figure 3). Permitted uses within the RU Zone include agriculture, farm greenhouses, a single family dwelling, home occupations, and places of worship. Permitted uses within the (H)RU-6 Zone include Advanced Production Facilities of Magna International Inc. which includes manufacturing, assembly, fabrication and processing, together with accessory uses such as warehousing, storage of goods and materials, and offices and subordinate accessory uses such as a gatehouse or security facility. The "Holding (H)" provisions of the by-law state that, while the "(H)" Holding prefix is in place, no person shall use the lands for any purposes except those uses which existed on the date of passing of the by-law. Application Background: On September 10, 2003, the zoning application was heard at a Public Planning Meeting of Council. The Planning Act does not require a Public Meeting for the vacant land plan of condominium; however, issues with respect to the plan were discussed at the meeting. At the meeting, Council passed the following resolution "THAT Staff work with the applicant toward a Zoning By-law Amendment and Draft Plan of Condominium and bring the items back to Council." After the Public Meeting, the applicant appealed the vacant land plan of condominium and the zoning by-law amendment to the Ontario Municipal Board (OMB) based upon the failure of the approval authority (the Town) to make a decision within 90 days of making the applications. The OMB has scheduled a hearing for June 16, 2004 to consider the subject applications. —10.6— COUNCIL — JUNE 8, 2004 June 8 2004 - 3 - Report No. PL04-068 PROPOSAL The applicant has applied to change the zoning on the subject lands from `Rural General (RU) Zone" and `Rural General (H)RU-6 Holding Exception Zone" to "Detached Dwelling First Density Residential (R1) Zone" which would permit one detached dwelling per lot. The proposed amendment would permit the development of a ten (10) unit vacant land plan of condominium. The lots generally range in size from 0.351 hectares (0.867 ac) to 0.462 hectares (1.14 ac). There is an existing storm water management facility at the west end of the plan which is currently labeled as 'Block 2" on the vacant land plan of condominium (Figure 4.). This pond would receive storm drainage from the subject lands, as well as the northern portions of Adena Meadows Way. COMMENTS AND PLANNING CONSIDERATIONS Previous Issues As noted above, at the Public Meeting of September 10, 2003, Staff noted several issues. The primary issue was with respect to the limits of development at the east end of the plan. In particular, correspondence from the Lake Simcoe Region Conservation Authority (LSRCA) noted that the Environmental Impact Statement (EIS) for the development area was prepared in February of 1998 and did not assess "the impacts of either the development of the Draft Plan Area on the southwest quadrant, nor the predicted impacts of the proposed condominium development within the southwest quadrant." The LSRCA stated that the EIS should be revised to include an update of the vegetation communities on site and those adjacent to the site that have been modified or removed. Lastly, the LSRCA stated that the rationale forthe eastern development limit should be clearly stated within a revised EIS. Although a revised EIS has not been submitted to date, the applicant has revised the draft plan of condominium such that Units 9 and 10 have been merged into one large block, which is labeled as Block 1 on the plan. In this way, the Town is ensured that, should the limit of development be established further west than currently shown, there will be sufficient land area remaining to satisfy the minimum lot area requirement of the zoning by- law. The revised plan now shows 8 units and 2 blocks. In addition, the conditions of draft approval attached as Appendix "A" include a condition that requires the EIS to be updated prior to final approval of the plan. Therefore, for purposes of draft approval, this issue has been resolved. . —107— COUNCIL — JUNE 8, 2004 Another issue was that the proposed zoning for the stormwater management facility at the west end of the plan was "RV, which is a residential zone. The applicant has now provided a draft zoning by-law that confirms that the stormwater management facility is to be zoned "Open Space". However, Staff notes that the lands should be zoned "Major Open Space (0-9) Exception Zone", which is the Town's standard zone category for stormwater management facilities. Therefore, the draft by-law attached as Appendix "B" zones the pond "Major Open Space (0-9) Exception Zone". It was also noted that, while the "Adena Meadows" development to the south utilized a R1- 31 Zone classification, the applicant had only requested an R1 Zone. This was clarified at the Public Meeting and subsequently, the applicant's draft by-law includes the provisions for a similar zone to the R1-31 Zone. The applicant's proposal is slightly different than the R1-31 zone in that there is a 9.0 metre setback from a golf course water feature and the minimum square footage for a dwelling is 279 square metres, whereas the minimum in the R1-31 zone is 200 square metres. In addition to the applicant's proposed zoning by-law provisions, for several reasons, Staff is recommending that holding provisions be placed on the residential zone. These provisions have been incorporated in the draft by-law attached as Appendix "B". Staff'also noted that there appears to be a lot line running through the south end of the storm pond. This discrepancy should have been clarified in the applicant's resubmission and therefore, Staff has included the removal of this line as a red -lined condition of draft approval. Servicing Issues At the General Committee Meeting of April 6, 2004, the Committee had before it a report from the Director of Public Works dealing with Regional Infrastructure Servicing Issues. The report outlined delays that are impacting major sanitary sewer projects that are required to provide for the continued growth of the Region, including Aurora. Regional Council, at its meeting of May 20, 2004, considered a report and presentation that outlined the technical issues and suggested how available servicing would be distributed. That report set out a schedule for completion of the projects based on approvals being given by upper levels of government. Should these approvals be delayed, the projects would be delayed correspondingly. In the above noted report, the Region of York identified that the number of additional units that would be available for the Town of Aurora is 1677. However, there are currently 2067 draft approved lots within the Town and 84 units on approved site plans. The result is a shortfall of 474 units. Therefore, in Staff Report PL04-066 to the General Committee Meeting of June 1, 2004, Staff noted that the following initiatives are required: m COUNCIL — JUNE 8, 2004 "Consideration needs to be given to the current allocation chart to determine if the properties to which allocation have been granted are still appropriate if view of the constrained capacity and the Town's objectives; Consideration to placing a moratorium on the processing of new residential development at least until there is a clear understanding of the timing of approvals and implementation of the majorservicing projects noted above." Given the serious servicing constraints noted above, it is recommended that Council request the OMB to withhold its order on the subject applications until such time as the Town of Aurora has confirmed that servicing capacity is available and has been allocated for the subject lands. If the OMB does not agree to withhold its order, it is recommended that draft approval of the draft plan of condominium be deemed to be premature. FINANCIAL IMPLICATIONS N/A OPTIONS Council could add or remove conditions of draft approval as it deems necessary. CONCLUSIONS The applicant has appealed the subject applications for zoning amendment and vacant land plan of condominium to the OMB for approval. The revised plan and the proposed conditions of draft approval attached as Appendix "A" resolve Staffs concerns with the actual plan of condominium. The zoning by-law attached as Appendix "B" similarly addresses the outstanding issues. However, given the servicing constraints noted in this report, particularly the shortage of servicing allocation to serve already draft approved developments, Staff is concerned with more approvals being given. Therefore, it is recommended that Council endorse Staff Report PL04-068 and that Council request the OMB to withhold its order on the subject applications until such time as the Town of Aurora has confirmed that servicing capacity is available and has been allocated for the subject lands. If the OMB does not agree to withhold its order, it is recommended that draft approval of the draft plan of condominium be deemed to be premature. If the OMB agrees to withhold its order, it is recommended that Staff ensure that the draft plan of condominium be approved subject to the conditions attached as Appendix "A" to report PL04-068 and that the Zoning By-law Amendment No. 4543-04.D be approved as attached in Appendix "B" to report PL04-068. —109— COUNCIL — JUNE 8, 2004 LINK TO STRATEGIC PLAN The Strategic Plan contains objectives to ensure high quality, comprehensive community planning to protect the overall investment of citizens in the community. Critical review of the subject application through the Zoning By-law Amendment and Condominium processes will facilitate this objective. ATTACHMENTS Figures Figure 1 — Location Plan Figure 2 — Official Plan Designation Figure 3 — Existing Zoning Figure 4 — Proposed Vacant Land Plan of Condominium Appendix "A" Conditions of Draft Approval Appendix "B" Draft Zoning By-law No. 4543-04.D PRE -SUBMISSION REVIEW Management Team Meeting — June 2, 2004 Prepared by: Michael Mallette, Acting Manager of Planning — Development Ext. 4346 S an lbert D�recto of Planning —110— zo z G N E m a d WA Lu o q (rvII L z a a � o f iSi z Y c e` N a)Z a ��� F....'i.: t`fif g m o cn. o a v) y i-H `s`t`t U C L �� •� ;...;...... •; ti t i ii t� ' 'd t•1 C a O 0� 2 :10 N E N D :.: _ .. �..: ,...i...:...:.. 1 S t t S 2ti m i tt ttt4 12 Q lz �i•�• •i •i ?•PAP; .r•r.CL i Li.:.i.:.i.LL:•. r•r.r•r•r,r•r•r T r•r•r•r•r.r•r• E v 1•L•4.4•L•4•L•y � 25 .................... y.y.y.y.y.y+4. 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Part Lot 21, Concession 2, Town of Aurora Town of Aurora File No. D07-03-03-A General Approval shall related to Draft Plan of Condominium D07-03-03-A prepared by LGI Consulting Engineers Inc., dated April 2, 2003 and revised May 10, 2004, Drwg No. DP-1, Project 0312a, subject to the following red -line revision: That the diagonal line at south end of the Stormwater Management Pond on Block 2, identified on the plan as N65°23'30"W, be removed from the plan. 2. Prior to final approval the Owner shall enter into a Condominium Agreement with the Town of Aurora agreeing to satisfy all conditions, financial and otherwise of the Town. The Condominium Agreement will be registered by the Town of Aurora against the lands to which it applies, as provided for in the Planning Act. Official Plan/Zoning 3. Prior to final approval, the lands within this Draft Plan of Condominium shall be appropriately zoned by a zoning by-law that has come into effect in accordance with the provisions of the Planning Act. The Holding provisions of Section 36 of the Planning Act may be used in conjunction with any zone category to be applied to the subject lands in order to ensure that development does not occur until such time as the Holding "H" symbol is removed in accordance with the provisions of the Planning Act. The Zoning By-law Amendment shall specify the terms under which Council may consider the removal of the Holding "H" symbol, in accordance with Official Plan policy. Such terms may include: a) Verification that there is adequate water, sanitary, storm and/or transportation services and facilities available to accommodate the draft plan of condominium or any phase thereof; b) That all required agreements have been executed between the Owner and the Town of Aurora and can be registered on title; c) That all necessary approvals have been received from all other relevant agencies and/or government bodies; d) The removal of the "H" represents a logical and orderly progression of development; —115— COUNCIL — JUNE 8, 2004 Conditions of Draft Approval - 2 - OMB Approval Date: Draft Plan of Vacant Land Condominium ` AM D07-03-3Akin [7 e) Compliance with the relevant policies of the Secondary Plan (O.P.A. No. 30); and, f) Any other such matters as may be deemed appropriate by the Council of the Town .of Aurora. 4. The private road allowance(s) included within the Draft Plan of Condominium shall be named to the satisfaction of the Town of Aurora and the Regional Planning Department. Utilities 5. Prior to final approval, the Owner shallmake arrangements satisfactory to the Director of Public Works, Town of Aurora and the various utility service providers for the design, installation and use of all utilities required for the condominium, including gas, cable T.V., telephone and electrical service, including any easement requirements. 6. The Owner shall agree in the Condominium Agreement to: a) Consult with Canada Post to determine suitable locations for the placement of Community Mailboxes and to indicate these locations on appropriate servicing plans. b) Place a `Display Map' on the wall of the sales office in a place readily available to the public that indicates the locations of all Canada Post Community Mailbox site locations, as approved by Canada Post and the Town of Aurora. c) To include in all offers of purchase and sale, a statement which advises the prospective purchaser that mail delivery will be from a designated Community Mailbox and to include the exact location (list of lot numbers) of each of these Community Mailbox locations. d) Provide the following for each Community Mailbox site and include these requirements on appropriate servicing plans: An appropriately sized sidewalk section (or concrete pad) as per Canada Post specifications to place the Community Mailboxes(s); • Any required walkway across the boulevard, per municipal standards; • Any required curb depressions for wheelchair access. e) To determine and provide a suitable temporary Community Mailbox location to be used until the permanent site location(s) are completed. —116— COUNCIL - JUNE 8, 2004 Conditions of Draft Approval - 3 - OMB Approval Date: Draft Plan of Vacant Land Condominium , Q< D07-03.3A4 A, @ PF _ 7. Hydro electric service for the lands within this Draft Plan of Condominium shall be constructed to the satisfaction of Aurora Hydro Connections Limited, and the Owner will be responsible for entering into an Electrical Plant Agreement with Aurora Hydro Connections Limited for the supply and installation of the electrical services in the condominium. 8. The Owner must install adequate temporary protection around the above ground electrical plant to the approval of Aurora Hydro prior to application for building permit and/or construction undertaken by any builder and further agrees to provide certification from the engineer or architect that said protection is in place. 9. The Owner is responsible for all costs involving the engineering, installation and connection of the proposed electrical plant for the Draft Plan of Condominium. 10. Such easements as may be required for public utility or drainage or other municipal purposes shall be granted to the Town or the appropriate authority. 11. Natural gas, telephone service, cable T.V. service, and other telecommunication services including other street hardware, where possible, shall be constructed underground within the private road allowances or other appropriate easements to the satisfaction. of the Town of Aurora. 12. The Owner shall enter into agreements with the service providers as may be required with respect to the provision of natural gas, telephone, telecommunications, and cable T.V. service for the lands within this Draft Plan of Condominium. Parkland 13. The Owner shall agree in the Condominium Agreement to provide parkland, or cash -in -lieu of parkland to the Town of Aurora, in accordance with the Town of Aurora's Cash -in -lieu of Parkland Policy dated June 19, 2001 and By-law 4291- 01.F. Vegetation Preservation and Landscaping 14. The Owner shall agree in the Condominium Agreement to prepare and implement a Vegetation Assessment and Preservation Plan for Block 1. The Plan shall include a detailed vegetation inventory, impact assessment, protection measures and maintenance specifications for preserved vegetation, and vegetation removals if required. The Plan shall also include restoration plantings as compensation for all vegetation removed. —117— COUNCIL — JUNE 8, 2004 Conditions of Draft Approval - 4 - OMB Approval Date: Draft Plan of Vacant Land Condominium D07-03-3A I ' s 15. The Owner shall agree in the Condominium Agreement to install tree protection fencing for all preserved vegetation prior to commencement of topsoil removal, grading or construction activities on the lands in accordance with the approved Vegetation Assessment and Preservation Plan. The Owner further agrees not to remove any trees within the Plan of Condominium without the prior written approval of the Director of Leisure Services. 16. The Owner shall agree in the Condominium Agreement to prepare landscape design plans and implement landscape works on -site for street tree plantings on all private road allowances within the Plan in accordance with the Town's Landscaping and Servicing Standards Manual and to the satisfaction of the Director of Leisure Services. 17. The Owner shall agree in the Condominium Agreement to prepare landscape design plans and implement landscape works on -site for the storm water management facility on Block 2 in accordance with the latest MOE design manual and the Town's Landscape Standards Policy. 18. The Owners shall agree in the Condominium Agreement to provide security in sufficient amounts based on the works associated with any landscaping and vegetation preservation works to ensure performance and compliance of the landscape works to the satisfaction of the Town of Aurora. Stormwater Management 19. The Owner shall agree in the Condominium Agreement to prepare and to implement a Stormwater Management Plan which is acceptable to the Town of Aurora, the Lake Simcoe Region Conservation Authority, and if required, the Ministry of Natural Resources. The Stormwater Management Report shall substantiate that the development lands meet the current stormwater quantity and quality requirements in accordance with the latest Provincial guidelines. The Stormwater Management Report shall be approved by the Town and any other agency having jurisdiction. 20. Prior to final approval, the Owner shall make satisfactory arrangements with the Town of Aurora and the Region of York relating to the operation and maintenance of the storm sewer system and the stormwater management facilities, as may be required by the Ministry of the Environment. If required, these arrangements shall include the reimbursement to the Town of Aurora and the Region of York for all costs incurred in satisfying the conditions(s) imposed by the Ministry of the Environment, the granting of such easements as necessary to satisfy the Ministry's requirements, and other items as may be required of and by the Town of Aurora and the Region of York. —118— COUNCIL — JUNE 8, 2004 Conditions of Draft Approval - 5 - Draft Plan of Vacant Land Condominium D07-03.3A Servicing OMB Approval Date: 21. Prior to final approval, the Owner shall prepare a capacity study of the Town's water distribution system in this area, in order to determine if this development can be serviced adequately. 22. Any 0.3 metre reserves required shall be conveyed to the Town of Aurora at no cost and free of all encumbrances, to be held by the Town until required for future purposes, or for the development of adjacent lands, or to prohibit access at certain locations. 23. Prior to final approval, approvals shall be secured from other affected agencies, including the Ministry of the Environment, Ministry of Natural Resources (if applicable), Lake Simcoe Region Conservation Authority and York Region. 24. Prior to final approval, the Director of Public Works, Town of Aurora shall be satisfied with the Functional Servicing Report and Stormwater Management Report which is to be prepared by LGI Consulting Engineers Inc. 25. Prior to final approval, the Owner shall prepare engineering design drawings for the layout and construction of services for the subject lands to the satisfaction of the Director of Public Works for the Town of Aurora. Such plans shall be designed and scaled as described in the Town of Aurora Design Criteria Manual. The aforementioned design drawings shall also provide details with respect to any non- standard street sections and dimensions for any non-standard turning circles for the review and approval of the Director of Public Works. 26. The Owner shall agree to submit plans acceptable to the Director of Public Works detailing phasing, if any, of construction and development, together with the means by which construction access to the site or phase thereof, will be gained during the construction period. The Owner shall further agree in the Condominium Agreement to comply with the phasing plan and make all builders aware of such a plan. 27. The Owner shall agree in the Condominium Agreement that construction access to the site shall be approved by the Director of Public Works. Secondary access at all other approved locations shall be controlled by means of a breakaway or low overhead barrier as approved by the Director of Public Works, and approved by the Region of York, where applicable. —119— COUNCIL — JUNE 8, 2004 Conditions of Draft Approval - 6 - OMB Approval Date: Draft Plan of Vacant Land Condominium D07-03-3A a 28. The Owner shall agree in the Condominium Agreement that all lots or blocks to be left vacant for longer than six months, and all portions of private roadways that are not paved and not being used for access, together with alldrainage swales, shall be graded, seeded and/or sodded, and maintained to the satisfaction of the Director of Public Works. 29. The Owner shall satisfy the Town that adequate provision has been made to ensure that the lands and adjoining lands owned by the Owner have access for vehicular, pedestrian, and servicing requirements from time to time on, over and under the private driveways identified as Adena Meadows Way and Touch Gold Lane and Block 2, in common with others as identified on the draft plan. 30. The lands identified as Future Development Area, located north of Units 1 through 8 and Block 1, shall take access solely from the private driveways identified as Adena Meadows Way and Touch Gold Lane on the draft plan. In furtherance thereof, the Owner shall provide the Town or the Region of York a 0.3 metre reserve along the frontage of the said lands on Wellington Street East. 31. The Owner shall agree in the Condominium Agreement to design and construct the Wellington Street sanitary sewer connection as part of the servicing works for the subject lands. The Owner shall agree that the design of this sewer connection shall be completed prior to final approval. Construction shall occur at the later of the following: 1) upon issuance of the first building permit for this development and the East Holland Trunk Sewer is already constructed, or 2) at such time as the contract for the construction of the East Holland Trunk Sewer is let and the first building permit is issued for this development. 32. The Owner shall agree in the Condominium Agreement that no building permits are to be issued until the internal and/or external watermain networks are completed and all internal watermains are connected to the existing Town of Aurora system unless other arrangements satisfactory to the Town are in place. The Owner shall also agree that no building permit shall be issued for any lot or block until paved access is available to the affected lot unless other arrangements satisfactory to the Town are in place. Further, the Owner shall agree that the Town shall not issue any building permits for any lot or block until all services and utilities including roads, sewers and watermains have been constructed across other lands, external to the site to the satisfaction of the Director of Public Works and are fully operational unless other arrangements satisfactory to the Town are in place. —120— COUNCIL — JUNE 8, 2004 Conditions of Draft Approval - 7 - OMB Approval Date: Draft Plan of Vacant Land Condominium D07.03-3Aim-D:aa A 33. Prior to final approval and prior to the execution of any Condominium Agreement for the lands subject to this plan, the Owner shall enter into an agreement, or such other arrangements acceptable to the Town, which provides for the construction and maintenance of all municipal or private infrastructure as deemed necessary by the Town on other lands adjacent to or in proximity to this site in order to provide services to the subject lands. 34, The Owner shall acknowledge and agree in the Condominium Agreement that the roads and services contemplated in the plan are intended to be private and maintained as such in perpetuity. The Owner shall further acknowledge and agree that the Town shall not assume or be in anyway responsible for the said roads and services in the future, and the Owner shall further agree to an indemnification of the Town in such wording as may be approved by the Town respecting ownership, design, safety, maintenance, and such other matters as the Town deems appropriate with respect to such roads and services, except as noted in Conditions 23 and 35. 35. Prior to final approval, satisfactory arrangements shall be made between the Town of Aurora and the Owner with regard to the servicing of this site with municipal services, and in particular with regard to the watermain system that is to service the site. 36. The Owner shall in wording satisfactory to the Town, agree in the Condominium Agreement, to insert in all agreements of purchase and sale a notice to all purchasers advising that the roads and services contemplated by the plan are not subject to normal municipal standards and maintenance practices are the ongoing responsibility of the purchaser in their capacity as an owner of the common elements Condominium Corporation. 37. Prior to the commencement of construction the Owner shall make arrangements satisfactory to the Fire Chief to provide adequate emergency access at such location as may be deemed appropriate. Noise Study 38. The Owner shall prepare and submit to the Town for review and approval an acoustic and vibration report for the lands, which addresses amongst other matters, the impact of Wellington Street on the development and the impact of the nearby employment lands to the north, east and west. —121— COUNCIL — JUNE 8, 2004 Conditions of Draft Approval 8 - OMB Approval Date: Draft Plan of Vacant Land Condominium D07.03-3A 39. The Owner shall agree in the condominium agreement to carry our, or cause to be carried out the approved measures and recommendation contained in the study. All attenuation and mitigating measures shall be approved by the Director of Public Works, the Director of Leisure Services, and the Director of Building Administration. Urban Design 40. Prior to final approval, the Owner shall demonstrate to the Town that the Town's parking standards and parking policies, as adopted by Council on November 10, 1999, have been complied with. 41. The Owner shall agree in the condominium agreement to implement the recommendations and measures contained in the Adena Meadows Code. Design and construction of all residential dwelling units, walkways, landscaping and all other areas within each Plan shall be conducted in strict compliance with the code, unless otherwise approved by the Town. Site Resources 42. Prior to final approval, the Owner shall demonstrate compliance with the "Town of Aurora Interim Policy and Procedures Contaminated Sites" as approved by Council on July 23, 1998. Further, the Owner shall agree in the Condominium Agreement to undertake any studies, remedial work, restorative work and/or any other actions required as a result of the implementation of the Town's contamination policy prior to Plan Registration. 43. Prior to final approval, the Owner shall carry out an archaeological assessment of the area within this Draft Plan of Condominium and mitigate, through the preservation or resource removal and documentation, all adverse impacts to any significant archaeological resources found. Development Charges 44. Prior to final approval, and if required by the Town, the Owner shall enter into a front -ending agreement with the Town of Aurora, in accordance with the provisions of the Development Charges Act, which will set out any required external services to be installed by the Owner and the means by which credits will be given to the Owner. Further the Owner shall agree in the Condominium Agreement to comply with the Town's Development Charges By-law with respect to timing of payments. —122— COUNCIL — JUNE 8, 2004 Conditions of Draft Approval 9 - OMB Approval Date: Draft Plan of Vacant Land Condominium D07.03-3A @0161 fl` Lake Simcoe Region Conservation Authority 45. Prior to final approval and to any grading taking place on the site, a Stormwater Management Report incorporating Enhanced Protection (MOE, 2003) shall be prepared to the satisfaction of the Lake Simcoe Region Conservation Authority. Provision must be made to locate detention facilities above the elevation of the 1:100 year storm floodline if applicable. 46. The Owner shall prepare, to the satisfaction of the Authority, a report detailing the means whereby erosion and siltation will be minimized and contained on the site both during and subsequent to the construction period. 47. The Owner shall prepare, to the satisfaction of the Authority, an Environmental Impact Study (EIS) to establish the development limits within Block 1. The results of this study may require red -line revisions to the Plan to refine the development limits. The Owner shall contact the Authority to determine the scope of the EIS. 48. The Owner shall obtain all necessary Authority permits. 49. Prior to final approval, all lands subject to flooding during a Regional storm be zoned such that the erection of structures of any kind, the placing or removing of fill or the alteration of a watercourse be prohibited without the written approval of the Lake Simcoe Region Conservation Authority. 50. The Owner shall agree in the condominium agreement to maintain all erosion and siltation control devices in good repair during the construction period in a manner satisfactory to the Authority. Clearances 51. Final approval for registration may be issued in phases provided appropriate clearances are provided by circulated agencies. The required clearances may relate to lands not located within the phase sought to be registered. 52. The Town of Aurora Planning Department shall advise that Conditions 1 to 3 inclusive, 41, 42, 51, 53, and 54 have been satisfied. 53. The Town of Aurora Corporate Services Department shall advise that Condition 4 has been satisfied. 54. The Town of Aurora Public Works Department shall advise that Conditions 5, 10 to 12 inclusive, 19 to 36 inclusive, and 38 to 40 inclusive have been satisfied. —123— COUNCIL — JUNE 8, 2004 Conditions of Draft Approval -to- OMB Approval Date: Draft Plan of Vacant Land Condominium IM i D07-03-3A � ' , mAT 55. The Town of Aurora Leisure Services Department shall advise that Conditions 14 to 18 inclusive, and 39 have been satisfied. 56. The Town of Aurora Treasury Department shall advise that Conditions 13 and 4.4 has been satisfied. 57. The Lake Simcoe Region Conservation Authority shall advise that Conditions 19, 23 and 45 to 50 have been satisfied. 58. The Region of York shall advise that Condition 4, 20 and 30 have been satisfied. 59. The Ministry of Citizenship, Culture and Recreation shall advise that Condition 43 has been satisfied. 60. Aurora Hydro Connections Limited shall advise that Conditions 7, 8, and 9 have been satisfied. 61. Canada Post Corporation shall advise that Condition 6 has been satisfied. 62. Central York Fire Services shall advise that Condition 37 has been satisfied. 63. The Town of Aurora Building Department shall advise that Condition 39 has been satisfied. S:Worporate Services1000 Holding FolderlPLANN/NG DEPT AGREEMENTSIMEC Vacant Land Condo.doc —124— COUNCIL - JUNE 8, 2004 F r, fY�f ryi Yi (MEC Vacant Land Condo) THE CORPORATION OF THE TOWN OF AURORA By-law Number 4543-04.D BEING A BY-LAW to amend By-law No. 2213-78 WHEREAS authority is given to The Ontario Municipal Board by Section 34 and Section 37 of the Planning Act to enact this By-law; AND WHEREAS the Board, pursuant to its Decision/Order No. ?, issued on ?, upon hearing the appeal of 1207309 Ontario Inc. and 690346 Ontario Inc., deems it advisable to enact an amendment to By-law Number 2213-78, as amended. NOW THEREFORE the Ontario Municipal Board HEREBY ENACTS as follows: THAT the zoning category applying to the lands shown in shading on Schedule "A" attached hereto and forming part of this By-law is hereby amended from "Rural (RU) Zone" and 'Rural General ((H)RU-6) Holding Exception Zone" to "First Density Residential ((H)R1-39) Holding Exception Zone" and "Major Open Space (0-9) Exception Zone". 2. THAT Section 10 is hereby amended by adding the following Section 10.41, "First Density Residential ((H)RI-39) Holding Exception Zone". 10.41.1 USES PERMITTED - one detached dwelling per lot - a home occupation in accordance with the provisions of Sections 6.21 to 6.21.12 - separate dwelling unit within the building area of the main dwelling unit as domestic help or nanny quarters entry gates and or structures 10.41.2 ZONE REQUIREMENTS 10.41.2.1 Lot Specifications Lot Area (minimum) 2,000 square metres Lot Frontage (minimum) 20.0 metres 10.41.2.1.1 Notwithstanding Section 3.69 for the purposes of this by-law a lot shall be deemed to mean a whole of one unit fronting on a private right-of-way as shown on a registered plan of condominium pursuant to the Condominium Act 1998. 10.41.2.1.2 Notwithstanding any provisions to the contraryforthe purposes of this by-law where an application for a building permit has been submitted for a single detached dwelling, and associated accessory structures and/or uses on two or more contiguous units under single title the collective unit shall be considered to constitute a lot and the yard requirements and other provisions of the by-law shall be applied as if the units were one lot. -125- COUNCIL — JUNE 8, 2004 Hill- : r,alf l 10.41.2.1.3 Notwithstanding Section 3.123 for the purposes of this by-law, a street or road shall mean a private street as established on a registered plan of condominium pursuant to the Condominium Act 1998. 10.41.2.2 Siting Specifications Front Yard (minimum) 9.0 metres Rear Yard (minimum) 9.0 metres Interior Side.Yard (minimum) 4.5 metres Exterior Side Yard (minimum) 9.0 metres Minimum Setback from Golf Course Water Feature 6.0 metres 10.41.2.3 Building Specifications Floor Area (minimum) - one (1) storey 279.0 square metres two (2) storeys 279.0 square metres Lot Coverage (maximum) 35.0 percent Height (main building)(maximum) 11.0 metres Interior Garage Length (minimum) 6.0 metres Interior Garage Width (minimum) 2.9 metres 10.41.2.3.1 Notwithstanding Section 6.28.1(i) shall not apply for the purposes of this by-law with the exception that the driveway width shall be a maximum of 6.0 metres at the street line to the private right-of-way. 10.41.2.4 Parking Notwithstanding the definition contained within Section 3.98 and the provisions of Section 6.26.1.1, a minimum of three (3) parking spaces shall be provided, of which a minimum of one (1) parking space shall be provided within a private garage per unit, and a minimum of two (2) parking spaces shall be provided, either in tandem or side by side, on the driveway. 10.41.3 Holding Prefix Notwithstanding the provisions of Section 10.41 above, while the"(H)" Holding prefix is in place, no person shall within the lands zoned (H)R1-39, on Schedule "A" attached hereto, use any lot or erect, alter or use any buildings or structures for any purpose except those uses which existed on the date of passing of this by-law. Furthermore, no extension or enlargement of the uses which existed on the date of the passing of this by-law shall occur, unless an amendment to this by- law is approved by the Council of the Corporation of the Town of Aurora and comes into full force and effect. Removal of Holding Prefix Prior to the passing of a by-law to remove the "(H)" Holding prefix from the lands zoned (H)R1-39, or any part thereof, the Town of Aurora shall be satisfied that the relevant provisions of Section 4.3.2 of the Official Plan have been complied with. In addition, to the foregoing, and prior to the removal of the "(H)" Holding prefix, the following shall have been complied with: —126— COUNCIL - JUNE 8, 2004 The Region of York has confirmed that adequate servicing capacity is available, and the Town of Aurora has allocated such capacity; ii) A condominium agreement, and other agreement(s) as required, have been executed between the Owner of the lands and the Corporation of the Town of Aurora; and iii) The Town of Aurora is satisfied that the removal of the "(H)" represents a logical and orderly progression of development. Upon removal of the "(H)" Holding prefix from the lands zoned (H)R1- 39, pursuant to Section 36 of the Planning Act, or any successor thereto, the provisions applicable to the said lands shall be as set out in Sections 10.41. 3. No part of this By-law will come into force until the provisions of the Planning Act have been complied with, but subject to such provisions the By-law will take effect from the day of passing thereof. PURSUANT TO DECISION/ORDER NO. #### OF THE ONTARIO MUNICIPAL BOARD ISSUED ON ?, 200# IN BOARD CASE NO. PL-######. -127- COUNCIL — JUNE 8, 2004 TOWN OF AURORA THE REGIONAL MUNICIPALITY OF YORK LOCATION: Part of Lot 20, Concession 2 LANDS SUBJECT TO REZONING FROM "RU" TO "0-9" ®LANDS SUBJECT TO REZONING FROM "(H) RU-6" TO "0-9" THIS IS SCHEDULE "A" TO BY-LAW NO.4543-04.D Approved by the Ontario Municipal Board pursuant to its Decision/ Order No. issued on _ , 2004. ®LANDS SUBJECT TO REZONING FROM "(H) RU-6" TO"(H) R1-39" LANDS SUBJECT TO REZONING FROM "RU" TO "(H) RI-39" RU-2 RU WELLINGTON STREET EAST rC3-1 RU CD RL <R1-39 LU. 0-9 .... co LU O.9 0-13 6 0-13 R1-31 RU SCHEDULE "A" TO BY-LAW NO.4543-04.D -128- COUNCIL - JUNE 8, 2004 UP �xplanatory Note Re: Zoning By-law Number 4543-04.13 By-law 4543-04.D has the following purpose and effect To amend the zoning from "Rural (RU) Zone" and "Rural General ((H)RU-6) Holding Exception Zone" to "First Density Residential ((H)Ri-39) Holding Exception Zone" and "Major Open Space (0-9) Exception Zone" within By-law 2213-78, the Zoning By-law in effect in the Town of Aurora. The effected lands are identified as Part of Lot 20, Concession 2 E.Y.S. The purpose of the zoning by-law amendment is to permit the use of the lands for single detached dwellings on a private right-of-way. Each lot shall have a minimum frontage of 20.0 metre and a minimum lot size of 2000 square metres. -129- COUNCIL — JUNE 8, 2004 THE CORPORATION OF THE TOWN OF AURORA By-law Number 4533-04.F BEING A BY-LAW for the imposition of development charges. WHEREAS the Development Charges Act, 1997 (the "Act') provides that the council of a municipality may by by-law impose development charges against land to pay for increased capital costs required because of increased needs for services; AND WHEREAS a development charge background study has been completed in accordance with the Act; AND WHEREAS the Council of the Town of Aurora has given notice and held a public meeting on the 25'' day of May, 2004 in accordance with the Act and the regulations thereto: Now therefore, the Council of the Town of Aurora HEREBY ENACTS as follows: 1.0 DEFINITIONS 1.1 In this by-law, 1) "Act' means the Development Charges Act, 1997, as amended, or any successor thereto; 2) "accessory use" means where used to describe a use, building or structure, that the use, building or structure is naturally and normally incidental, subordinate in purpose of floor area or both, and exclusively devoted to a principal use, building or structure; 3) "apartment unit' means any residential dwelling unit within a building containing three or more dwelling units where access to each residential unit is obtained through a common entrance or entrances from the street level and the residential units are connected by an interior corridor; 4) "bedroom" means a habitable room larger than seven square metres, including a den, study or other similar area, but does not include a living room, dining room or kitchen; 5) "benefiting area" means an area defined by a map, plan or legal description in a front -ending agreement as an area that will receive a benefit from the construction of a service; 6) "board of education" has the same meaning as that specified in the Education Act or any success or thereto; 7) "Building Code Act: means the Building Code Act, 1992, as amended; or any successor thereto; 8) 'capital cost' means costs incurred or proposed to be Incurred by the municipality or a local board thereof directly or by others on behalf of and as authorized by the municipality or local board, —130— COUNCIL - JUNE 8, 2004 By-law 4533-04.F — pg 2 (a) to acquire land or an Interest in land, including a leasehold interest, (b) to improve land, (c) to acquire, lease, construct or improve buildings and structures, (d) to acquire, construct or improve facilities including, i. furniture and equipment other than computer equipment, and H. materials acquired for circulation, reference or information purposes by a library board as defined in the Public Libraries Act, and M. rolling stock with an estimated useful life of seven years or more, and (a) to undertake studies in connection with any matter under the Act and any of the matters in clauses (a) to (d), Including the development charge background study required for the provision of services designated in this by-law within or outside the municipality, including interest on borrowing for those expenditures under clauses (a), (b), (c) and (d) that are growth related; 9) "commercial' means any non-residential development not defined under "institutional" or "industrial' 10) "council' means the Council of the municipality; 11) "development' means the construction, erection or placing of one or more buildings or structures on land or the making of an addition or alteration to a building or structure that has the effect of increasing the size or usability thereof, and includes redevelopment; 12) "development charge" means a charge imposed with respect to this by-law; 13) "dwelling unit" means any part of a building or structure used, designed. or intended to be used as a domestic establishment in which one or more persons may sleep and are provided with culinary and sanitary facilities for their exclusive use; 14) "farm building" means that part of a bona fide farming operation encompassing barns, silos and other ancillary development to an agricultural use, but excluding a residential use 15) "grade" means the average level of finished ground adjoining a building or structure at all exterior walls; 16) "gross floor area" means that the total area of all floors above grade of a dwelling unit measured between the outside surfaces of exterior walls or between the outside surfaces of exterior walls and the centre line of party walls dividing the dwelling unit from other dwelling unit or other portion of a building; In the case of a non-residential building or structure, or In the case of a mixed -use building or structure in respect of the non-residential portion thereof, the total area of all building floors above or below grade measured between the outside surfaces of the exterior walls, or between the outside surfaces of exterior walls and the centre line of parry walls dividing a non- residential use and a residential use, except for: • a room or enclosed area within the building or structure above or below grade that is used exclusively for the accommodation of heating, cooling, ventilating, electrical, mechanical or telecommunications equipment that service the building; • loading facilities above or below grade; and • a part of the building or structure below grade that is used for the parking of motor vehicles orfor storage or other accessory use; -131- COUNCIL - JUNE 8, 2004 By-law 4533.04.17 — pg 3 17) "industrial' means lands, buildings or structures used or designed or intended for use for manufacturing, processing, fabricating or assembly of raw goods, warehousing or build storage of goods, and includes office uses and the sale of commodities to the general public where such uses are accessory to an industrial use, but does not include the sale of commodities to the general public through a warehouse club; 18) ".institutional" means lands, buildings or structures used or designed or intended for use by an organized body, society or religious group for promoting a public or non-profit purpose and shall include, but without limiting the generality of the foregoing, places of worship, and special care facilities; 19) 'local board" has the same definition as defined in the Development Charges Act; 20) 'local services" means those services, facilities or things which are under the jurisdiction of the municipality and are related to a plan of subdivision or within the area to which the plan relates in respect of the lands under Sections 41,51 or 53 of the Planning Act as amended or any successor thereto; 21) "mobile home" means any dwelling that is designed to be made mobile, and constructed or manufactured to provide a permanent residence for one or more persons, but does not include a travel trailer or tent trailer; 22) "multiple dwellings" means all dwellings other than single -detached, sernk detached and apartment house dwellings; 23) "municipality" means the Corporation of the Town of Aurora; 24) "non-residential use" means a building or structure of any kind whatsoever used, designed or intended to be used for other than a residential use an includes all commercial, industrial and institutional uses; 25) 'owner" means the owner of land or a person who has made application for an approval for the development of land upon which a development charge is imposed; 26) "place of worship" means that a part of a building or structure that is exempt from taxation as a place of worship under the Assessment Act, as amended or any successor thereto; 27) "regulation" means any regulation made pursuant to the Act; 28) 'residential use" means land or buildings or structures of any kind whatsoever used, designed or intended to by used as living accommodation for one or more individuals; 29) "semi-detached dwelling" means a dwelling unit in a residential building consisting of two dwelling units having one vertical wall or one horizontal walls, but no other parts, attached or another dwelling unit where the residential units are not connected by an interior corridor; 30) "services" (or "service") means those services designated in Schedule "A" to this by-law; 31) "servicing agreement' means an agreement between a landowner and the municipality relative to the provision of municipal services to specified lands within the municipality; -132- COUNCIL - JUNE 8, 2004 By-law 4533-04.F — pg 4 32) "single detached dwelling unit' means a residential building consisting of one dwelling unit and not attached to another structure and includes mobile homes. 2.0 DESIGNATION OF SERVICES 2.1 The categories of services for which development charges are imposed under this by-law are as follows: a) Library; b) Fire and Rescue Services c) Indoor Recreation; d) Park Development e) Public works and transportation; f) General Government g) Town -Wide Engineering; 2.2 The components of the services designated in subsection 2.1. are described in Schedule A. 3.0 APPLICATION OF BY-LAW RULES 3.1 Development charges shall be payable in the amounts set out in this by-law where: a) the lands are located in the area described in subsection 3.2; and b) the development of the lands requires any of the approvals set out in subsection 3.4(a). Area to Which By-law Applies 3.2 Subject to subsection 3.3, this by-law applies to all lands In the geographic area of the Town of Aurora. 3.3 This by-law shall not apply to lands that are owned by and used for the purposes of: a) The Town of Aurora or a local board thereof; b) Aboard as defined in section 1(1) of the Education Act; c) The Region of York or a local board thereof, Approvals for Development 3.4 (a) Development charges shall be imposed on all lands, buildings or structures that are developed for residential or non-residential uses if the development requires,. I. The passing of a zoning by-law or of an amendment to a zoning by- law under section 34 of the Planning Act; ii. The approval of a minor variance under section 45 of the Planning Act; H. A conveyance of land to which a by-law passed under subsection 50(7) of the Planning Act applies; -133- COUNCIL - JUNE 8, 2004 By-law 4533.04.E — pg 5 iv. The approval of a plan of subdivision under section 5 of the Planning Act; v. A consent under section 53 of the Planning Act; vi. The approval of a description under section 50 of the Condominium Act; or vii. The issuing of a permit under the Building Code Act, 1992 in relation to a building or structure, (b) No more than one development charge for each service designated in subsection 2.1 shall be imposed upon any lands, buildings or structures to which this by-law applies even though two or more of the actions described in subsection 3.4(a) are required before the lands, building or structures can be developed. (c) Despite subsections 3.4(b), if two or more of the actions described in subsection 3.4(a) occur at different times, additional development charges shall be imposed if the subsequent action has the effect of increasing the need for services. Exemptions 3.5.1 Notwithstanding the provisions of this by-law, development charges shall not be imposed with respect to; a) An enlargement of the gross floor area of an existing industrial building in accordance with Section 4 of the Act; or b) The issuance of a building permit in accordance with Section 2(3) of the Act. c) Lands, buildings or structures used or to be used for a place of worship or the purposes of a churchyard or cemetary exempt from taxation under the Assessment Act; d) The development of non-residential farm buildings constructed for bona fide farm uses; e) Indian lands. Amount of Charges Residential 3.6 The development charges described in Schedule B to this by-law shall be imposed on residential uses of lands, buildings of structures, including a dwelling unit accessory to a non-residential use and, in the case of a mixed use building or structure, on the residential uses in the mixed use building or structure, according to the type of residential unit, and caluclated with respect to each of the services according to the type of residential use. Non -Residential Uses 3.7 The development charges described in Schedule B to this by-law shall be imposed on non-residential uses of lands, buildings or structures, and, in the case of a mixed use building or structure, on the non-residential uses in the mixed use building or structure, and calculated with respect to each of the services according to the gross floor area of the non-residential use. -134- COUNCIL - JUNE 8, 2004 By-law 4533-04.F — pg 6 Reduction of Development Charges Where Redevelopment 3.8 Despite any other provision of this by-law, where, as a result of the redevelopment of land, a building or structure existing on the same land within 60 months prior to the date of payment of development charges in regard to such redevelopment was, or is to be demolished, in whole or In part, or converted from one principal use to another principal use on the same land, in order to facilitate the redevelopment, the development charges otherwise payable with respect to such redevelopment shall be reduced by the following amounts: a) In the case of a residential building or structure, or in the case of a mixed - use building or structure, the residential uses in the mixed -use building or structure, an amount calculated by multiplying the applicable development charge under subsections 3.6 and 3.7 of this by-law by the number, according to type, of dwelling units that have been or will be demolished or converted to another principal use; and provided that such amounts shall not exceed, in total, the amount of the development charges otherwise payable with respect to the redevelopment. Time of Payment of Development Charges 3.9 Development charges imposed under this section are payable upon issuance of a building permit with respect to each dwelling unit, building or structure for library, parks, recreation, public works, fire and general government services. Development charges for town -wide engineered services shall be payable upon registration of subdivision agreement. 3.10 Despite subsection 3.9, council, from time to time, and at any time, may enter into agreements providing for all or any part of a development charge to be paid before or after it would otherwise be payable. 4.0 PAYMENT BY SERVICES 4.1 Despite the payments required under subsection 3.9, Council may, by agreement, give a credit towards a development charge in exchange for work that relates to a service for which a development charge is imposed under this by-law. 5.0 INDEXING 5.1 Development charges imposed pursuant to this by-law shall be adjusted annually, without amendment to this by-law, commencing on the first anniversary date of this by-law and each anniversary date thereafter, in accordance with the Statistics Canada Quarterly Construction Price Statistics. 6.0 SCHEDULES 6.1 The following schedules to this by-law form an integral part thereof: Schedule A - Components of Services Designated in subsection 2.1 Schedule B — Residential and Non -Residential Development Charges 7.0 DATE BY-LAW IN FORCE 7.1 This by-law shall come Into force is the date of passage of the by-law. -135- COUNCIL - JUNE 8, 2004 By-law 4533-04.17 — pg 7 8.0 DATE BY-LAW EXPIRES 8.1 This by-law will expire five years from the date of passage, unless it is repealed at an earlier date. 9.0 REPEAL 9.1 By-laws No.4088-99F is hereby repealed upon passage of this bylaw. READ A FIRST AND SECOND TIME THIS 8t^ DAY OF JUNE 2004. READ A THIRD TIME AND FINALLY PASSED THIS 8T` DAY OF JUNE 2004. T. JONES, MAYOR B. PANIZZA, TOWN CLERK -136- COUNCIL - JUNE 8, 2004 By-law 4533-04.F — pg 8 Schedule "A The Town of Aurora Components of Service 1.0 Library Services 2.0 Fire Services 3.0 Indoor Recreation 4.0 Park Development 5.0 Public Works 5.1 Buildings 5.2 Fleet 5.3 Parking 6.0 General Government 7.0 Town -wide Engineered Services 7.1 Roads and Related 7.2 Sanitary Sewers 7.3 Watermains -137- COUNCIL - JUNE 8, 2004 By-law 4533-04.F — pg 9 Schedule "B" The Town of Aurora Development Charge Summary PROPOSED RESIDENTIAL CHARGES Charge By Unit Type Shgha& Rowe& Apad end ApaCE end S. OtherM ultp]es wdh>=2b wLh<2bdm L.ba ser iee $649 $513 $380 $2B5 F. SeivYea ,. $394 $297 $220 $165 AdoorRsc atin $3,B76 $3,008 $2,280 $1,910 Pads D eve hp. ent& F.AbCs $986 $783 $580 $435 PubboW odts-Buildngs, Fleet& Padcitg $292 $232 $172 $129 G.ndGovemment $286 $227 $168 $126 SUETOTALGWERALSERV]]F9 I $6A60 $5,13D $3,800 $2,B60 Roads and Rehd $1,547 $1,229 $910 $683 SasbwSewem $731 $581 $430 $323 W at. $782 $621 $460 $345 SUB-TOTALHARD SERVrM $3,060 $2,431 $iA00 $1,351 TOTAL REBID EHTML CHARGE 49$201 $7b6 bool $4301 PROPOSED NON-RESIDENTIAL CHARGES Chalge Persquam Foot Service ofG ma3 FborAma Libmly services - Fim & Reave Services $022 hdoorRecmathn - Paik D evebpm ent& Related - PublbW odes-BuMings, Fleet& Pa*-'hg $019 G enemlG ovam ent $013 SU B TO TAT, G EN ERAL SERV I!M 054 Roads and Related $0 B3 Sandaly Sew exs $0 35 W at =Gals $0 A2 SUB TOTALHARD SERVSES $160 TOTALNON-RESID MTMLCHARGE ($/al$j $2a4 -138- COUNCIL - JUNE 8, 2004 THE CORPORATION OF THE TOWN OF AURORA By-law Number 4535-04.F BEING A BY-LAW to amend By-law 4510-04.F to authorize a schedule of fees for services offered by the Leisure Services Department and to prescribe charges for administrative matters. WHEREAS the Council of the Corporation of the Town of Aurora has enacted a By-law as part of its annual Corporate review of fees and services charges; AND WHEREAS the Municipal Council of the Town of Aurora deems it necessary to amend the schedule of fees for certain municipal services; NOW THEREFORE the Council of the Corporation of the Town of Aurora ENACTS AS FOLLOWS: 1. THAT Schedule "A" of By-law 4510-041 be deleted and replaced with Schedule "A" attached hereto and shall apply for certain programs and administrative matters and shall form part of this By-law. 2. THAT the provisions of this By-law shall come into force and effect READ AFIRST AND SECOND TIME THIS 8eh DAY OF JUNE 2004. READ A THIRD TIME AND FINALLY PASSED THIS STh DAY OF JUNE 2004. T. JONES, MAYOR B. PANIZZA, MUNICIPAL CLERK -139- COUNCIL - JUNE 8, 2004 SCHEDULE "A" TO BY-LAW 4510.0447 # ITEMS FEE (Includes G.S.T.) 1. ADMINISTRATION (a) Membership Refunds (Except Medical Reasons) $36.00 (b) Membership On Hold (Except Medical Reasons) $36.00 (c) Program Refunds (Except Medical Reasons) $20.00 (d) Child Supervisory Services - Babysilting $4.00/per hour/per child (e) Aurora Seniors Centre Membership Fee (55 rs+) $15.00/year- Resident $20.00/ ear -Nan -Resident (1) Youth After -School Membership Fee (14-25 yrs) $57.25 - $155.40 (g) Landscaping - Site Plans/Subdivisions Minimum $450.00 or 4.0% 2. REGISTERED SEASONAL PROGRAMS (a) Pre -School Activities $4.201class-$21.00/class (b) Children's Activities $5.25/class-$22.841class (c) Youth Activities $3.94/class - $15.75/class (d) Adult Activities $7.88/class-$48.56/class (a) Senior's Activities $2.63/class - $20.48/class (f) Family Activities $4.20/class - $7.88/class (g) Fitness Programs $1.84/class - $26.25/class 3. REGISTERED AQUATICS PROGRAMS (a) Lessons - Learn to Swim $6.831class - $16.80/class (b) Leadership Programs $68.25 - $262.50 4. REGISTERED CAMP PROGRAMS (a) Day Camps $44.00 - $241.50 (b) Specialty Camps $12.60/day - $35.70/day (c) Extended Care $25.00 - $105.50 5. YOUTH DROP -IN ACTIVITIES Free - $3.001visit 6. P.A. DAY PROGRAMS $15.75/person - $42.00/person 7. WORKSHOPS/CLINICSITOURNAMENTS (a) Individual $2.001person - $1 5.75/person (b) Team $20.00/team-$26.00/team 8. BIRTHDAY PARTY PACKAGES $95.00 - $140.00 9. SPECIAL EVENTS (a) Individual $2.50/person-$10.50/person (b) Family $15.75/family-$21.00/famlly -140- COUNCIL - JUNE 8, 2004 SCHEDULE "A" TO BY-LAW 4510.04-F # - ITEMS FEE (Includes G.S.T.) LEISURE COMPLEX MEMBERSHIPS 10. (Note: All memberships apply to Aurora residents only, non-residents are subject to a 20 % surcharge), FITNESS STUDIO MEMBERSHIP 3 Mo. 6 Mo. 1 yr. $107.00/$180.00/$289.00 $139.00/$232.00/$383.00 (a) - StudenUSenior - Adult - Spouse/Family $70.00/$117.00/$192.00 FULL MEMBERSHIP 3 Mo. 6 me. 1 yr. $174.001$289.00/$466.00 $230.001$384.00/$626.00 (b) - Student/Senior - Adult - Spouse/Family $116.00/$192.00!$314.00 LEISURE POOL MEMBERSHIP 3 mo. 6 mo, 1 yr. $29.001$45.00/$71.00 $45.001$66.00/$110.00 (c) - Child/Youth - Student/Senior - Adult $62.00/$94.001$154.00 AQUAFIT MEMBERSHIP 3 me. 6 me. 1 yr. $98,001$137.00/$227.00 (d) - StudentlSenior - Adult $124.00/$178.001$296.00 TRACK MEMBERSHIP 3 me. 6 me. 1 yr. $50.00/$83.001$143.00 (o) - Student/Senior - Adult $60.00/$101.00/$167.00 SQUASH MEMBERSHIP 3 me. 6 me. 1 vr. $42.00/$67.001$110.00 $117.001$194.00/$326.00 (f) - Youth - Student/Senior - Adult $154A04257.00/$409.00 - Spouse/Family $77.00/$129.00/$205.00 (9) CYCLEFIT MEMBERSHIP - Adult 3 Mo. 6 me. 1 yr. $39.001$64.00/$107.00 ADD -ON OPTIONS 3 me. 6 me. 1 yr. $16.00/$25.001$43.00 $16.00/$25.001$43.00 (h) - Pool Package - Aquafit Package - Cyclefit Package $39.00/$64.00/$107.00 (I) CORPORATE MEMBERSHIPS - Per Company - Group of 5 —10 - Group of l l+ 20%Discount 25% Discount 11. LEISURE COMPLEX DAILY USER FEES (a) Fitness Classes - Casual User Fee (incl. Aquait) $6.50/class or $51.50110 visits (b) Track— Casual User Fee $2.501use or $20.00110 visits (c) Leisure Pool - Casual User Fee $2.50luse or $20.00/10 visits (d) Squash — Daily User Fee (Priime) $8.00/use or $52.00/10 visits (a) Squash — Daily User Fee (Non Prime) $4.50/use or $32.50/10 visits (f) Squash — Dally User Fee (Prime Summer) $5.75/use or $38.50/10 visits (g) Squash — Daily User Fee (Non Prime Summer) $3.00/use or $22.50/10 visits (h) Squash —Senior Rates 50%off listed fee (1) Cyclefit— Casual User Fee $3.00 - $7.00/class or $25.00 - $55.00l10 visits -141- COUNCIL - JUNE 8, 2004 SCHEDULE "A" TO BY-LAW 4510.04-F # ITEMS FEE (Include, G.S.T.) 12. SQUASH Lessons $12.50 - $21.00/person or (a) ' Members -court fees Included, Non-members $10.50/person (3 or more) - applicable court fees apply (b) Clinics $10.50/week (c) House League $25.00-Membersl$25,00 plus court fees - Non-members (d) Junior Squash Program $10.50/week Racquets - $1.50 ($4.00 (a) Equipment Rentals deposit) Eye Guards - $2.50 ($3.00 deposit) 13. LEISURE COMPLEX SEASONAL PACKAGES (a) Summer Splash Pass $75.00/famlly (b) Summer Squash Special $g8.00 $10.00/hour- 1 child $7.50/hour - 2 or more (c) Friends At Play (Christmas Program) children $5.00/hour - 3 or more children 14. PERSONAL TRAINING PACKAGES (a) Introductory Session $50.00 (b) Packages. $118.00 - $764.00 15. LEISURE COMPLEX RENTAL RATES (a) Pool - Private Rental $65.00 plus lifeguard costs (b) Pool- School Instructional Lessons $4.75/person (c) Squash Courts $9.00/courtlhour 16. PUBLIC SKATING PROGRAMS (a) Adult Shinny Hockey $5.00/person or $40.00110 visits (b) Public Skating (all) $1.00/pereon/hour (c) Seniors Skate $1.00/person hour ICE RENTALS 17. (Note: All Ice users will be required to pay a $20,001hour surcharge on all rentals COMMUNITY CENTRE/COMPLEX - Ice Rental (a) Prime $170.50/hour - Adult COMMUNITY CENTRE/COMPLEX - Ice Rental (b) Prime $159.50/hour - Minor Hockey/Skating Club COMMUNITY CENTRE/COMPLEX - Ice Rental (c) Non -Prime - Weekday (8:00 a.m, to 4:00 p.m.) $104.50/hour Adult and Youth COMMUNITY CENTRE/COMPLEX - Ice Rental Non -Prime $110.00/hour (d) - 6:00 a.m. - 8:00 a.m. Weekday $110.00/hour - 8:00 a.m. - 4:00 p.m. Summer Ice $110.00/hour - Weekend Summer Ice -142- COUNCIL - JUNE 8, 2004 SCHEDULE "A" TO BY-LAW 4510.04-F # ITEMS FEE (Includes G.S.T.) 18. FACILITY RENTALS (a) COMMUNITY CENTRE - Auditorium — Social $342.00 (b) COMMUNITY CENTRE - Auditorium — Meetings $80.0013 hours (c) COMMUNITY CENTRE -Auditorium — Programs $16.00/hour (d) COMMUNITY CENTRE- Main Floor Rental— $36.00/hour Youth (a) COMMUNITY CENTRE - Main Floor Rental - $47.00/hour Adult (f) COMMUNITY CENTRE - Main Floor Event $918.00/day/surface - Private or Non -Aurora (g) COMMUNITY CENTRE- Main Floor Event $653.00lday/surface - Non -Profit in Aurora (h) Leisure Complex Activity/Craft Room - Other $21.50/per hour Rentals or $53,50/3 hours 56 VICTORIA STREET $8,073.00/year (I) - Big Brothers $800.00/year - Aurora 140 Squadron Q) VICTORIA HALL $26.00/hour (k) AURORA SENIORS CENTRE $31.0hour - Meetings (1) TENNIS COURTS $6.15lhour BAND SHELL $27.use (m) - Casual $225.025.00 - Park EvenULarge Company/School Picnic (n) BEACH VOLLEYBALL COURTS $6.15/hour TOWN HALL - Aurora Based Profit Groups $01hour (o) - Leksand Room $32,02,OOlhour - Holland Room TOWN HALL - Non -Aurora Based Groups $37.00lhour (p) - Leksand Room $37.00lhour - Holland Room TOWN HALL- COUNCIL CHAMBERS $51.00/hour - Aurora Based Groups $105.00/hour (q) - Non -Aurora Based Groups $210.00/hour - Professional/Commercial Based Groups $25.00/per 25 people - Coffee Service (r) TOWN HALL —SKYLIGHT GALLERY $75.0013 hours PUBLIC LIBRARY (a) - Pine Tree Potters $6,600.00lyear - Meeting Room #11#2 $31.00/hour - Meeting Room #3 $27.00/hour (t) JACK WOODS - York Region Neighbourhood Services Inc. $2,066.67/month McMAHON PARK $62 year (u) - Aurora Lawn Bowling Club 08. $1,508.00 - Aurora CommunityTennis Club (v) PRO SHOP $2,400.00/year MUSEUM (w,) " NOTE: The revenue from this Agreement goes $1fi,079.00/year directly into Treasury Department and not Leisure Services. -143- COUNCIL - JUNE 8, 2004 SCHEDULE "A" TO BY-LAW 4510.04-F # ITEMS FEE (Includes G.S.T.) 18. FACILITY RENTALS (continued) (x) THEATRE AURORA $2.00/year (y) AURORA CHAMBER OF COMMERCE $3,369.70/year (z) AURORA MODEL AIRCRAFT CLUB (AMAC) $1,000.00/year 19, PLAYING FIELD USER FEES (a) Adult Ball $12.90/per hour (b) Youth Ball $8.60/per hour (c) Youth/Adult Soccer $6,15/hour (d) Rugby $6.15/per hour (a) Soccer/Rugby Tournaments $188,52/per tournament plus $6.15 per pitch per hour -144- COUNCIL JUNE 8, 2004 THE CORPORATION OF THE TOWN OFAURORA By-law Number 4541-04.F BEING A BY-LAW to amend the establish a schedule of fees for applications, permits, the sale of Town publications, and to prescribe service charges for administrative matters. WHEREAS the Council of the Corporation of the Town of Aurora has enacted a By- law as part of its annual Corporate review of fees and services charges; AND WHEREAS the Municipal Council of the Town of Aurora deems it necessary and expedient to establish a new schedule of fees for certain municipal services; NOW THEREFORE the Council of the Corporation of the Town of Aurora ENACTS AS FOLLOWS: THAT Schedules "B" and "E" of By-law 4496-04.F be deleted and replaced with the Schedules "B" and "E" attached hereto. 3. THAT the provisions of this By-law shall come into force and effect June -8 2004. READ A FIRST, SECOND AND THIRD TIME THIS 8TH DAY OF JUNE, 2004 T. JONES, MAYOR B. PANIZZA, MUNICIPAL CLERK -145- COUNCIL - JUNE 8, 2004 SCHEDULE "B" TO BY-LAW 4496-04.F Corporate Services Department Items Cost $ (includes GST) 1. General (a) Address Changes 300.00 (b) Street Name Changes 500.00 (b) Council Materials/Annual Subscription Pick-uo - Council (agenda & attachments) 300.00 - Council (agenda only) 70.00 - Council (minutes) 70.00 - General Committee (agenda & attachments) 75.00 - General Committee (agenda only) 35.00 - General Committee (minutes) 35.00 - Public Planning (agenda & attachments) 70.00 - Public Planning (agenda only) 35.00 - Public Planning (minutes) 35.00 -Advisory CommitteeslBoards (agenda & attachments) 70.00 -AdvisoryCommitteeslBoards(agendaonly) 35.00 - Advisory CommitteeslBoards (minutes) 35.00 - Circulation of Official Plan Amendment, Subdivision Applications and Zoning By-law Amendment Notices to non -statutory parties Annual Subscription 200.00 - Council/General Committee/Public Planning/ Advisory CommitteeslBoards Meeting Audio Tape (per tape) 25.00 Mail -out - To receive by mail annual subscription for any of above listed materials will require an additional charge on top of pick-up fees 200.00 (c) Fax Transmittal 6.00/1st page 2.00/additional page (d) Land Division Administration Fee 275.00 per new unittlot/block (In relation to consents and part lot control exemptions) (a) Photocopies 0.50/page Certified Photocopies 2.50 (f) Property Purchase Requests (includes information regarding status of land under 40.00 GST exempt subdivision agreements and otherwise, i.e. securities, compliance, assumption, dedications, and covenants, etc.) (g) Administer Oaths, Take Affidavits (to commission documents for work that is not in connection with business of the Town, i.e, third party) - Single page document - Complex/Multiple page documents (h) Burial Permits (resident and non-resident) (i) Home Birth Registrations 5.00 10.00 25.00 GST exempt 25.00 -146- COUNCIL - JUNE 8, 2004 SCHEDULE "B" TO BY-LAW 4496-04.F (continued) Corporate Services Department Items 2. Licensing (a) Bingo Events (b) Break Open Tickets (Nevada) (c) Raffles (d) Letters of Approval (Council approval of Monte Carlo, Raffle or Monster (Special) Bingo Events) (e) Marriage License 3. Temoorary Road Closures Cost $ (includes GST) 3%of prize board GST exempt 3% of prize board GST exempt 3% of prize board GST exempt 25.00 GST exempt 100.00 GST exempt (a) Parades/Processions No fee (see applicable by-law [4101-99.11 for refundable clean up deposit) (b) Street Parties/Social/Community Events No fee (c) Athletic Events No fee (see applicable by-law [4101-99.7 for refundable clean up deposit) (d) Filming Permit - Administrative 300.00 - Road Inspection 250.00 (see applicable by-law [4101-99.T] for refundable clean up deposit) -147- COUNCIL - JUNE 8, 2004 SCHEDULE "E" TO BY-LAW 4496-04.F Committee of Adjustment Items Cost $ (includes GST) (a) Consent Applications — perproposedlot 900.00 - rehearing for amending conditions to decision within one year of conditional period 425.00 (b) Approval respecting a Foreclosure or Power of Sale 875.00 in relatlon to part of a lot, per proposed lot (c) Validation of title, with respect to each of parcel of land 875.00 that is proposed to have its title validated (d) Minor Variance Applications 475.00 Reduction of 50% to the aforementioned fee as follows: - that the structure was constructed in accordance with an interpretation of the Zoning by-law and that interpretation is no longer In use; or - that, prior to the applicant's purchase of the structure, the Town provided a zoning compliance letter to that applicant Indicating that the non -conforming aspect was not an Issue at that time; or that the structure was constructed pursuant to a building building permit, the plans for which set out a non -conforming aspect, where such plans were reviewed by Town staff for acceptance purposes Reduction of 80% to the aforementioned fee as follows: - additional variances sought relate to the same structure for which a full application fee or a 50% application fee has been paid; or - additional variances sought relate to different structures on the applicant's premises, but apply to the same side, front or rear yard sought to be varied. (a) Committee of AdjustmentlAnnual Subscription Pick-un - Committee of Adjustment (agenda & attachments) 75.00 - Committee of Adjustment (agenda only) 35.00 - Committee of Adjustment (minutes) 35.00 Mail -out - To receive by mail annual subscription for any of above listed materials will require an additional charge on top of pick-up fees 200.00 -148- COUNCIL - JUNE 8, 2004 THE CORPORATION OF THE TOWN OF AURORA By-law Number 4542 -04. T BEING A BY-LAW to amend Parking By4aw 3377-92 as amended, with respect to Heavy Trucks in the Town of Aurora 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 3377-92, 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 3377-92, as amended; NOW THEREFORE THE MUNICIPAL COUNCIL OF THE CORPORATION OF THE TOWN OF AURORA ENACTS AS FOLLOWS: 1. THAT Schedule XIV respecting Heavy Traffic to By-law 3377-92, as amended, is hereby amended by the deletion of the following: COLUMN 1 COLUMN 2 COLUMN 3 Berczy Street Wellington Street E. South limit of Berczy Street Edward Street Metcalfe Street Yonge Street Metcalfe Street Edward Street , Berczy Street 3. THAT Schedule "A" to this By-law No.4542-04,T with respect to Heavy Traffic is hereby enacted and shall be inserted as the appropriate page of Schedule XIV of the Consolidated By-law 3377-92. 4. 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 8'" DAY OF JUNE 2004, READ A THIRD TIME AND FINALLY PASSED THIS 8Th DAY OF JUNE 2004. T. JONES, MAYOR B. PANIZZA, MUNICIPAL CLERK -149- COUNCIL — JUNE 8, 2004 —150— COUNCIL - JUNE 8, 2004 THE CORPORATION OF THE TOWN OF AURORA By-law Number 4544-04.T BEING A BY-LAW to designate and erect stop signs at the intersection of Murray Drive and the west entrances/exits to 14800 Yonge Street and 14720 Yonge Street. WHEREAS the provisions of the Highway Traffic Act, R.S.O. 1990, c. H.8 (as amended), permit Council to erect stop signs at the intersections of highways under its jurisdiction; NOW THEREFORE THE MUNICIPAL COUNCIL OF THE CORPORATION OF THE TOWN OF AURORA ENACTS AS FOLLOWS: THAT the following intersection shall have stop signs erected in accordance with the prescribed regulations: 1. Eastbound on Murray Drive at the west entranceslexits to 14800 Yonge Street and 14720 Yonge Street, 2. Westbound on Murray Drive at the west entranceslexits to 14800 Yonge Street and 14720 Yonge Street. 3. Northbound from the west exit from 14720 Yonge Street at the intersection of Murray Drive, 4. Southbound from the west exit from 14800 Yonge Street at the intersection of Murray Drive. - 2. THAT the provisions of this By-law shall come into force and effect upon the third reading thereof. READ A FIRST AND SECOND TIME THIS 8T" OF JUNE, 2004. READ A THIRD TIME AND FINALLY PASSED THIS 8' OF JUNE, 2004. r. JONES, MAYOR B. PANIZZA, TOWN CLERK -151- COUNCIL - JUNE 8, 2004 THE CORPORATION OF THE TOWN OF AURORA By-law Number 4545-04.0 BEING A BY-LAW to Confirm Actions by Council Resulting From The Meeting of June 8, 2004. THE COUNCIL OF THE CORPORATION OF THE TOWN OF AURORA HEREBY ENACTS AS FOLLOWS: THAT the action of the Council at its meeting held on June 8, 2004 in respect to each motion, resolution and other action passed and taken by the Council atthe 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 8m DAY OFJUNE, 2004. READ A THIRD TIME AND FINALLY PASSED THIS 8TH DAY OF JUNE, 2004. T. JONES, MAYOR B. PANIZZA, TOWN CLERK -152- ADDITIONAL ITEMS TABLED FOR COUNCIL MEETING TUESDA Y JUNE S, 2004 Correspondence from Meridian Planning Consultants regarding 1207309 Ontario Ltd and 690346 Ontario Inc. (Magna) Item #13 page 105 Correspondence from Mr. George Rust-D'Eye regarding proposed amendments to the Procedural By-law Item #10 General Committee item (4) page 78 JUN-08-2004 TUE 11:54 AM MERIDIAN PLAN FAX NO, 17057375078 P, 02 MERIDIAN PLANNING CONSULTANTS INC. JUN - 8 2004 Services June 80 2004 Mayor Jones and Members of Council Town of Aurora 10o John West Way Box No. 1000 Aurora, ON L4G 6,11 Mayor Jones and Members of Council: RE: Vacant Land condominium and Zoning By-law Amendment Applications 1207309 Ontario Inc, and 690346 Ontario Inc. (Magna) Town Report: PL04.066 Our File Number. 2336 I am writing to you on behalf of Magna Entertainment Corporation regarding lands legally described as Part of Lot 20, Concession 2, E.Y.S. and to particularly address concerns that I have regarding the draft approval conditions and zoning by-law amendment that are to be considered by Council at their meeting of June 8, 2004. By way of background, the application for a 10 unit Vacant Land Condominium approval and rezoning was filed in May 2003 and the public meeting held 4 months later in September 2003. In an effort to expedite the approval process and to assist Town staff, I prepared draft approval conditions which were submitted to the Town eight months ago, on October 8, 2003. One of the key conditions related to the need to satisfy the Conservation Authority with regard to the property line on the most easterly unit (lot) prior to plan registration. 1. Draft Approval Conditions While the majority of draft approval conditions are identical to those submitted in October of last year, there are draft approval conditions suggested by staff (Note Appendix A of the Staff Report) that we feel require further consideration. These are detailed below: Condition 3 •— The staff report, draft approval conditions and rezoning by-law being considered by Council on June 8, 2004. all suggest the imposition of a Holding category relating to the verification of adequate services for the 8 unit development. It is my position and that of my clients that it is unreasonable to impose draft approval conditions, clearance conditions, agreements and zoning all for the same purpose, that is, to ensure that servicing capacity exists for the plan as now proposed (8 units). The subject property is designated for development, a Condominium Agreement is required, the proposed development is logical and orderly and complies with the Secondary Plan (O.P.A_ SO) and agency sign -offs (including Town Departments and York Region) are required. Therefore, it is my opinion that Council should delete all references to a Holding provision in Condition 3 as well as the deletion of 3 a) to f) inclusive. Further, in an Agreement made on February 17, 113 Collier Street, Barrie, ON Canada L4M 1H2 • Tel; 706,737.4512 • Fax; 705 737.5078 • WabGita: wwwmeridianplan.ca Bay Wellington Tower, Box 792. 181 Bay Street, Suite 2310, Toronto, ON M5J 2T3 • TaL 416.977,7511 • Fax: 418,977.985E 2400 Meadowpine Boulevard, Suite #102, Mississauga, ON L5N 6S2 • Tel; 905,819.2993 • Fax 905.819,29s4 JUN-08-2004 TUE 11:55 AM MERIDIAN PLAN FAX N0, 17057375078 P. 03 2003, Preserve Homes Corporation has re -assigned rights to allocations of residential water service and sanitary sewer service for 52 single or semi-detached residential units to Magna (690346 Ontario Inc. and 1207309 Ontario Inc.). In summary, the draft approval conditions and proposed zoning relating to a Holding zone for servicing allocation are inappropriate and unreasonable in this instance. In addition to this, staff are suggesting in Staff Report PL04-068 that the Ontario Municipal Board withhold its order until the Town confirms servicing capacity. This is entirely unreasonable and inappropriate since this application preceded any staff report at the Region and there are no Town policies or formal planning documents to support such a request. Condition 15 —requires the installation of tree protection fencing prior to commencement of topsoil removal, grading or construction activities and to agree that there will be no tree removal without written approval from the Director of Leisure Services. Please note that the road has been constructed and the services installed. As such, this condition is not necessary. Condition 30 The proposed development will be accessed via Touch Gold Lane. Lands north of Touch Gold Lane are identified as a Future Development Area and are not part of the current application. However, Town staff are suggesting the conveyance of a 0.3 metre reserve along Wellington Street to prevent access to the 8 residential units from Wellington Street. This condition is unreasonable as It is clear that the proposed residential units will take access from Touch Gold Lane. There is no intent to access the lands from Wellington Street. Condition 31 staff are suggesting in the first part of the condition that the owner agree in the Condominium Agreement to design and construct the Wellington Street sanitary sewer connection as part of the servicing works for the subject lands. We suggest that this condition needs to be clarified to describe the precise location of the connection. Therefore, the first sentence of this condition should be revised to read: The Owner shall agree in the Condominium Agreement to design and construct the Wellington 8trest sanitary sewer connection on Adana Meadows Way from the Touch Gold Lane intersection to Wellington Street East as part of the servicing works for the subject lands.' Although Magna has secured sewage allocation as outlined above (note comments under Condition 3), the second part of Condition 31 ties the registration of the MEC development to future events which are beyond Magna s control, that is, the construction of the East Holland Trunk Sewer. If the construction of the East Holland Trunk Sewer is delayed, this condition would prevent the MEC project from proceeding. While Magna is agreeable to construct the link noted above, it is not Magna s responsibility to build the Trunk Sewer. The MEC property can be appropriately serviced without the East Holland Trunk Sewer and therefore we request deletion of all but the first sentence of this condition (as revised above). Condition 34• should be clarified to state:"...except as noted in Conditions 20 and 35 at the end of the first sentence. Similarly, reference should be made to Conditions 20 and 35 at the end of the second paragraph (not Conditions 2� and 35). Condition 36 — The reference in Condition 36 to a' common elements Condominium Corporation should be changed to a Vacant Land Condominium Corporation 'to reflect the approval requested. Condition 37- requires emergency access arrangements with the Fire Chief. Our file records indicate that the Fire Chief was circulated the plan of condominumlrezoning and responded on July 10, 2003 indicating no JUN-08-2004 TUE 11:55 AN MERIDIAN PLAN FAX NO, 17057375078 P, 04 concerns. I question why this condition is being suggested and would request its deletion. Conditions 38 and 39 —describe the need to prepare and implement the recommendations of a Noise and Vibration Study. The proposed 8 unit residential development is buffered to the south by the golf course, to the west by a stormwater management pond, to the north (from Wellington Street) by vacant lands and earth berming and to the east by open Space lands. I would suggest therefore that Conditions 38 and 39 are unreasonable. 2. Zoning By-law Amendment The proposed by-law amendment is problematic in that a Holding zone relative to servicing allocation (as noted above) is suggested for the entire property. While my client is agreeable to a Holding provision on Block 1 pending resolution of the rear lot line through the preparation of an Environmental Impact Study, a Holding category for any other reason is not acceptable. Further, a specific request was made for a special minimum lot frontage for lands in Block 1 and a draft by-law (titled Alternate By-law) was provided to the Town. This request has not been acknowledged in the staff report nor identified in the proposed rezoning by-law. In particular, it has always been Magna's intent to divide Block 1 into two units (assuming a favourable outcome to the Environmental Impact Statement) but the by-law as now drafted would prevent this unit division. Your consideration of the above -noted concerns is appreciated and will assist in resolving a number of items prior to the upcoming Ontario Municipal Board Hearing.. Finally, I wish to re -iterate our request that Council not require the Ontario Municipal Board to withhold its order given that servicing allocation can be addressed through provisions in the Condominium Agreement. Thank you for your attention to these matters, Sincerely, Celeste Phillips, RPP, MCIP Copy., A. Eagleson S. Stein S. Seibert R. Panizza WeirFoulds LLP 6/8/2004 3:16 PAGE 2/9 RightFax George Fl.Baat.)Dxye - WeirFouldsLLP B-mail;mtdeye&veirf%dds.cetn BARRISTERS 5 SOLICITORS )Direct Line 416,947.5080 Pile 08337.00021 June 8, 2004 PRIVILEGED & CONFIDENTIAL VIA FACSIMILE Town of Aurora 100 John West Way Aurora, ON L4G 6J1 Attn: Ms. Phyllis Carlyle Acting Town Solicitor Dear Ms. Carlyle: Re: Town of Aurora Procedure By-law No. 4280-01.0 This is in response to your e-mail of June 3, 2004 requiring assistance with respect to the contents of the Town's Procedure By-law, By-law No. 4280-01.C. You have advised me that the subject matter in respect of which the Town needs immediate advice relates to the discussion contained in your e-mail on the holding of "workshops", and whether they may be held in camera. BACKGROUND: The procedures for the holding of meetings of municipal councils are dealt with in sections 230 to 246 of the Municipal Act 2001, (the "Act") and in the Town's Procedure By-law, enacted by the Council pursuant to the provisions of what is now section 238 of the Act. Under subsection 239(1) of the Act, except as provided in that section, all meetings shall be open to the public. Subsection 239(2) then sets out a number of specific subject matters in respect of which a meeting or a part of a meeting may be closed to the public. Subsection 238(1) of the Act defines "meeting" for the purposes of that section and section 239 as: The Exchange Tower, suite 1600 Tdephone 41&365.1110 P.O. Box 480, 130 King Street West Facsimile 41&365.1876 Tormtto, Ontario, Canada M5x 1]5 Webaite www.welrfoulds.com WeirFoulds LLP 6/8/2004 3:16 PAGE 3/9 RightFax WeirFouldsLLP BARRISTERS A SOLICITORS '"any regular, special, committee or other meeting of a council or local board". However, that definition, being circular in nature, is of no assistance in defining the term for the purposes of this discussion. Turning to dictionary definitions of "meeting", Black's Law Dictionary provides the following: "A coming together of persons; an assembly. Particularly, in law, an assembling of a number of persons for the purpose of discussing and acting upon some matter or matters in which they have; a common interest." This latter definition has been referred to with approval by the Ontario Court of Appeal in one of the three landmark Ontario cases2 dealing with "meetings" of municipal councils. Unfortunately, the Court decisions do not appear to have been totally consistent in this regard. For instance, it is difficult to reconcile the following statements from those judgments: VANDERKLOET: "... I do not think that the requirement that the meetings of the Board should be open to the public precludes informal discussions among board members, either alone or with the assistance of their staff." SOUTHAM v. HAMILTON-WENTWORTH: 1 Re: Southam Inc. and Economic Development Committee, Regional Municipality ofHamilton-Wentworth (1988), 66 O.R. (2d) 213; application for leave to appeal to the Supreme Court of Canada dismissed, June 12, 1999, z The other two decisions are that of the Court of Appeal in Vanderkloet et al. v. Leeds and Grenville County Board ofEducation (1995), 51 O.R. (2d) 577; leave to appeal dismissed by the Supreme Court of Canada (1985), 54 O.R. (2d) 352; and of the Divisional Court in Southam Inc, Y. Ottawa (City) Council (1991), 5 O.R.. (3d) 726. 2 WeirFoulds LLP 6/8/2004 3:16 PAGE 4/9 RightFax WeifFould&LP BARRISTERS S SOLICITORS "There is no doubt that members of a committee, meeting informally, can discuss questions within the jurisdiction of the committee privately, but when all members are summoned to a regularly scheduled meeting and there attempt to proceed in camera, they are defeating the intent and purpose of council's by-law which governs their procedure." SOUTHAM v. OTTAWA: "The key would appear to be whether the councillors are requested to attend (or do, in fact, attend without summons) a function at which matters which would ordinarily form the basis of council's business, are dealt with in such a way as to move them materially along the way in the overall spectrum of a Council decision. In other words, is the public being deprived of the opportunity to observe a material part of the decision -making process?" It is useful to note the subject matter of the decision -making in the three cases: VANDERKLOET: A Board of Education decided in camera to reorganize three elementary schools, and then confirmed the decision subsequently in a public meeting. The Court held that such procedure did not breach section 183(1) of the Education Act requiring meetings to be held in public, and the Board was not required to make public any staff reports prepared for their assistance and guidance. What transpired following the first meeting remedied any deficiency. SOUTHAM v. HAMILTON-WE'NTWORTH: Before a regularly scheduled meeting of a committee, the committee decided to hold instead a "committee workshop" (also referred to as a "bull session" and a "brainstorming session"), with staff, in camera, to review past, present and future objectives, as well as the committee's terms of reference. The Court held, adopting the definition from Black's Law Dictionary referred to above, that "meeting" should be interpreted as any gathering to which all members of the committee are invited to discuss matters within their jurisdiction. It appears that WeirFoulds LLP 6/8/2004 3:16 PAGE 5/9 RightFax WeirFouldsLL, BARRIBTBRS S SOLICITORS the Court accepted as a significant factor in its decision that all members had been summoned to a regularly scheduled meeting and then attempted to proceed in camera. Since the get-together constituted an assembling of the members for the purpose of discussing matters within their jurisdiction, it constituted a "meeting" and consequently contravened the Region's by-law requiring meetings to be open for attendance by the public, and thus exceeded the jurisdiction of the committee. This was in spite of the fact that no decisions, recommendations or reports were made, no business was transacted, and it was expected that a subsequent meeting of the committee would take place within several weeks, open to the public, at which recommendations concerning policy would be developed. The Court's decision was reached even though the statutory requirement in the at the time excepted committees from the requirement that meetings be open to the public. SOUTHAM v. OTTAWA: Ottawa City Council held a "retreat" in camera at a resort, in which Council members and the staff attended to deal with many items which would be within the range of matters in which council would ordinarily involve itself, such as an overview of the capital expenditure plan, an infrastructure management strategy, and a review of the next three years' priorities by service area, The items discussed also included the presence of councillors at official functions, decorum at council meetings, relations with City staff, the performance of the Chief Administrator Officer and the question of additional salaries to be paid to councillors who were committee heads. The material distributed included proposals that Council approved in principle, an infrastructure management strategy, financial action plans for infrastructure management strategy, and a sewage service rate report. Council also tabled subdivision and redevelopment charges reports for public consultation. The Court held that the event constituted a meeting, since it involved discussion in a structured way of matters which would ordinarily be the subject of Council business, and did in fact result in certain action. In any event, the Court held that there had not been sufficient disclosure to allow it to conclude with certainty the precise nature of what had occurred, which must weigh against the City. Consequently, the Court held that the Council's decision to hold the retreat was contrary to both its own by-law and section 55 of the Act, and exceeded its jurisdiction. Consequently, the meeting was a nullity, and its decisions void. CONCLUSIONS: On the basis of the foregoing, I would conclude that a municipal council is not precluded from assembling its members at an informal workshop or retreat, with or without the presence of staff, to receive information or advice of a general nature involving subject -matters of interest to the members, provided that: 4 WeirFoulds LLP 6/8/2004 3:16 PAGE 6/9 RightFax WeifFould&L, BARRISTERS & SOLICITORS 1. the assembly not be referred to as a "meeting'; 2. it not take place at the time of a regularly scheduled meeting; 3. no proposals or recommendations for action be put before the members, nor any votes, decisions, recommendations or consensus on any issue be sought or made; 4. there be no action -oriented discussion of specific matters within the jurisdiction of the council; nothing be done to effect or further any decision -malting process; and 6. sufficient records be kept of the general nature of the session to enable a Court to understand the precise nature of the proceedings. Accordingly, I have prepared a draft by-law provision by which the City Council may, if it decides to do so, amend its Procedure By-law to enable the holding of workshops or retreats permitted by law, in the context of the foregoing discussion. LEGISLATIVE REQUIREMENTS: Section 238 of the Act requires every municipality to pass a procedure by-Iaw for governing the calling, place and proceedings of meetings. The Act does not define "meeting", nor does the provision provide any particularity with respect to the content of such a by-law. Under subsection 238(4) of the Act, before passing such a by-Iaw, which I presume would include an amendment to such a by-law, a municipality must give notice of its intention to pass the by-law. Subsection 236(1) of the Act provides as follows: "236(1) The council of a municipality shall hold its meetings and keep its public offices within the municipality or an adjacent municipality at a place set out in the municipality's procedure by-law; however, in the case of an emergency, it may hold its meetings and keep its public offices at any WeirFoulds LLP 6/8/2004 3:16 PAGE 7/9 RightFax WeifFouldsLLP BARRISTERS S SOLICITORS convenient location within or outside the municipality." Assuming that a Court would accept that the type of "assembly" proposed in the draft by-law does not constitute a "meeting" for the purposes of the Act, then it would be open to the Council to provide for the holding of such an assembly at some place outside the municipality or any adjacent municipality. Subsection 239(1) of the Act provides that, except as provided in that section, all meetings shall be open to the public. Subsection 239(2) of the Act sets out a number of particular types of matters in respect of which a meeting or a part of a meeting may be closed to the public during consideration. Under subsection 239(4), the Act requires that before holding a meeting or part of a meeting that is to be closed to the public, a municipality must state by resolution the fact of the holding of the closed meeting and the general nature of the matter to be considered at the closed meeting. Under subsections 239(5) and (6), a meeting shall not be closed to the public during the taking of a except when the vote is for a procedural matter or giving directions or instructions to employees, agents or consultants of the municipality. Once again, on the assumption that the City has the power to hold an "assembly", and such is held not to be in law a "meeting", it is my opinion that such an assembly may be closed to the public, and the above provisions would not apply to it. At the same time, I believe that it is important that the council establish an open system for the convening of assemblies, and that public information be made available with respect to the general nature of matters dealt with at the assembly. In order to satisfy the Court's requirements with respect to "meetings", it is also recommended, through the draft, that notes be kept of the general nature of the subject -matter dealt with at the assembly, and such be made available to the public after the fact. While I would emphasize that it is not open to a municipal council, simply by creating its own definition by by-law for a word that is utilized in Provincial legislation, to avoid statutory requirements, nevertheless, if, through the definition of "assembly", the Council creates by by-law a procedure for convening a gathering of Council members, which, if complied with, WairFoulds LLP 6/6/2004 3:16 PAGE B/9 RightFax WeirFould&L, BARRISTERS & SOLICITORS would not constitute a "meeting", as the Courts have interpreted that term, then the objectives of the municipality may be fulfilled. The recommended requirement that notes be taken of the nature of the subject - matter dealt with at the assembly is to address the statements, contained in some of the court decisions referred to above, that if the Court cannot ascertain whether or not the event constituted a meeting, by reason of lack of information, the Court will hold it against the municipality and, in effect, create a presumption that what took place was a "meeting", and should not have been dealt with in camera. I have reviewed, briefly, the whole of the Procedure By-law, and will be pleased if instructed to do so, to provide my recommendations as to other amendments which might be recommended to Council for improvements to the By-law. I trust that the foregoing will be of assistance to you and the Town of Aurora. I will be pleased to discuss these matters with you at any time. GHWeb Enc. 747763.2 7 WeirFoulds LLP 6/8/2004 3:16 PAGE 9/9 RightFax 32A - ASSEMBLIES PART IV - A - ASSEMBLIES 32A.1 In this By-law, "Assembly" means an informal gathering of members of Council or of a Committee, held in accordance with this Section, 32A.2 An Assembly shall not be deemed to be a meeting of the Council or Committee and shall not be subject to the rules and regulations applicable to meetings, contained in this By-law. 32A.3 The Council may decide, at a meeting open to the public, to convene an informal gathering of its members, or of the members of a Committee, to receive and discuss information or advice of a general nature involving subject matters of interest to the members, at a time and place designated at that time by the Council. 32A.4 The Council, in deciding to convene an Assembly, shall designate the general purpose or purposes for which the Assembly is to be held, and no other matters may be considered by the Assembly. 32A.5 An Assembly may be held at any place designated by the Council at the time at which it makes its decision to convene the Assembly, whether or not within the boundaries of the Town or of any adjacent municipality. 32A.6 All members of the Council or Committee respectively are entitled to attend at the Assembly, together with designated staff or consultants retained by the Town, but the Council, in deciding to convene the Assembly, may decide to exclude the public therefrom. 32A.7 No motion, resolution, by-law, debate, agreement in principle, consensus, straw - vote, report, recommendation or other action of decision may be proposed, discussed, decided upon, adopted, taken or made at an Assembly. 32A.8 The Council or Committee shall, at the commencement of an Assembly, designate a person to make notes describing in general terms each subject -matter dealt with at the Assembly. 32A.9 The notes taken pursuant to subsection 32A.8 shall, after the conclusion of the Assembly, be maintained as a public record under the control of the Clerk. 747829.2