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AGENDA - Council - 20050913COUNCIL AGENDA N0.05-28 TOESBAY, SEPTEMBER 13, 2005 7:00 p.m. COUNCIL CHAMBERS AURORA TOWN NALL PUBLIC RELEASE 09/09/05 TOWN OF A URORA COUNCIL MEETING AGENDA NO, 05-28 Tuesday, September 13, 2005 7:00 p.m. 7:00 P.M. - OPEN FORUM — COUNCIL MEETING TO FOLLOW I DECLARATIONS OF PECUNIARY INTEREST 11 APPROVAL OF AGENDA RECOMMENDED: THAT the content of the Agenda as circulated by the Corporate Services Department be approved as presented. 111 ADOPTION OF MINUTES Council Minutes of August 16, 2005, Meeting Number 05-28 RECOMMENDED: THAT the Council Minutes from Meeting Number 05-28 be adopted as printed and circulated. 1V PRESENTATIONS V DETERMINATION OF ITEMS REQUIRING SEPARATE DISCUSSION VI ADOPTION OF ITEMS NOT REQUIRING SEPARATE DISCUSSION Council Meeting No. 05-28 Page 2 of 9 Tuesday, September 13, 2005 VII DELEGATIONS Vlll CONSIDERATION OF ITEMS REQUIRING SEPARATE DISCUSSION IX REGIONAL REPORT X OTHER BUSINESS, COUNCILLORS XI READING OF BY-LAWS RECOMMENDED: THAT the following listed by-laws be given 1st, 2nd and 3rd readings, and enacted: 4699-05.R BEING A BY-LAW to (pg. B-1) designate a certain property as being of Historic and/or Architectural Value or Interest "Hartman's Corners School 118 Wellington St. E." 4700-05.0 BEING A BY-LAW to (pg. B-5) confirm actions by Council resulting from the meeting of September 13, 2005. XII IN -CAMERA Property & Personnel Matters THAT Council proceed In -Camera to address property and personnel matters. Xlll ADJOURNMENT Council Meeting No. 05-28 Tuesday, September 13, 2005 Page 3 of 9 AGENDA ITEMS 1. General Committee Meeting Report No. 05-18 (pg. 1) Tuesday, September 6, 2005 RECOMMENDED: THAT the Report of the General Committee Meeting No. 05-18 be received and the recommendations carried by the Committee be adopted. 2. AHC05-05 —August 15, 2005 Heritage Advisory Committee (pg. 9) Meeting RECOMMENDED: 1. Committee Record THAT the Committee Record of the Heritage Advisory Committee of Aurora Meeting held on August 15, 2005 be received for information. 2. Proposed Alterations to 15243 & 15243A Yonge St. THAT the delegation be received and that, Mr. Condoyannis be thanked for his interest in rehabilitating these important heritage structures; AND THAT the Committee accepts the application of stucco finish on the section of the fagade already clad with Styrofoam panels, except for the upper detailed section of the fagade at 15243 Yonge St. which will remain exposed and clear of stucco; AND THAT the owner be requested to work with the Town's Community Planner to develop an approach for enhancing the proposed storefront improvements to be reflective of the historic architecture of the building including such elements as signage, trim, window surrounds, sills and the final stucco appearance; AND THAT the Heritage Advisory Committee supports the application by the owner for a Federal Commercial Heritage Property Incentive Fund grant for the restoration of 15243 and 15243A Yonge St. according to heritage principles in the event that one is applied for. Council Meeting No. 05-28 Page 4 of 9 Tuesday, September 13, 2005 3. Evaluation of Heritage Resources in the Town of Aurora THAT the documents entitled Evaluation of Heritage Resources in the Town of Aurora and Cultural History Themes and Sub -themes including the policies and procedures dealing with preservation of heritage resources and designation under the Heritage Act be received and endorsed; AND THAT the Heritage Resource Evaluation System be circulated to Members of Council. 4. 15120 Yonge St. — Demolition of the Building THAT the information concerning the removal of the Atkinson Store be received; AND THAT as part of the new building, the owner is requested to consider incorporating the 2 storey, historic Atkinson House fagade into the new design and erection of an interpretive plaque to mark the location, architecture and history of the former Atkinson House; AND THAT the following recommendation be initiated for future projects to ensure greater protection for heritage resources under renovation: 1) An engineering study should be requested for future projects involving major renovation and alteration to heritage buildings to review and make recommendations on the following: • The structural makeup of the building (balloon framing, post and beam, etc); • Areas of structural deficiency that need to be addressed (foundation, framing, roof, floors, etc); • A phased work program for addressing structural deficiencies (e.g. repair foundation first, do not remove supporting elements without securing adequate support through alternate means; • The need for scaffolding and temporary bracing to secure a building during construction; 2) The Community Planner is requested to prepare a guideline package for applicants and Town staff regarding appropriate techniques for renovation, restoration and expansion of heritage buildings. Such guideline package should consider internationally recognized standards including the Secretary of Interior Standards for the Treatment of Historic Buildings. This guideline package is to be submitted to the Heritage Advisory Committee of Aurora for review at a future meeting. Council Meeting No. 05-28 Tuesday, September 13, 2005 Page 5 of 9 3) That designation be pursued for proposed for major renovation and expansion under the Ontario Heritage Act as a condition of approval (e.g. through committee of adjustment process, site plan process or independently). This may ensure that greater care is taken with a heritage resource. 4) That a policy be developed for securing letters of credit where site plan agreements are required for heritage properties to ensure construction is implemented as per the approved design. 5) That circulation be provided of Heritage Advisory Committee recommendations to the relevant Town departments regarding proposed works on heritage buildings to ensure that Heritage Advisory Committee requirements are understood. 6) That the Community Planner be given the opportunity to review building permit drawings prior to final release for permit to ensure compliance with heritage requirements. 7) That a report be brought back to a future meeting concerning the establishment of a sub -committee of Heritage Advisory Committee members, to meet outside of scheduled meeting times to review properties proposed for or under renovation, to: a. Provide the committee with the opportunity to have a more complete awareness of the heritage resource prior to consideration at the full committee; b. Enable an expedient response to unanticipated issues that may arise with heritage buildings during the construction process. 5. 15032 Yonge St. — Proposed Rezoning THAT the information concerning the application for rezoning for 15032 Yonge Street be received; AND THAT the commentary of the Community Planner with respect to the proposed expansion of the building be forwarded to the applicant; AND THAT a site visit be arranged to determine the appropriateness of the proposed works and their location; AND THAT as part of any site plan application on the lands the following be provided: • A more detailed elevations be provided for review by the Heritage Advisory Committee of Aurora; Council Meeting No. 05-28 Tuesday, September 13, 2005 Page 6 of 9 • As per the objectives of the Official Plan heritage policies that the owner agree to the designation of the building under Part IV of the Ontario Heritage Act; AND THAT the Community Planner be requested to bring forward a heritage research report on the Reuben Kennedy House to a future meeting of the Heritage Advisory Committee of Aurora. 6. Memo From Mr. J. McIntyre re: Fagade Improvement Program WHEREAS the Town of Aurora has received a corporate donation to be used toward downtown improvement; NOW THEREFORE, the Heritage Advisory Committee requests Council to consider using this donation to establish a Downtown Heritage Fagade and Signage Improvement Fund and that the Planning Department and its Community Planner be requested to provide information regarding steps which other municipalities have taken to establish such funds. 7. 88 Kennedy St. —Heritage Inventory Update THAT the Richard W. Woodsworth House at 88 Kennedy Street West, Aurora be added to the Aurora Inventory of Heritage Buildings; AND THAT the information regarding the Richard W. Woodsworth House at 88 Kennedy Street West be received. 8. 13831 Leslie St. — Designation of Barn Under Part IV of the Heritage Act THAT the Wilton Barn at 13831 Leslie Street, Aurora be recommended for designation under Part IV of the Ontario Heritage Act; AND THAT the owners of the Wilton Barn, Mr. and Mrs. Schuller be thanked for their commitment to the preservation of a significant heritage resource. 9. 38 Wellington St. E. —Alterations Update THAT the owner be requested to remove the recently installed picture window and replace it with a new window, more in keeping with the heritage character of the building and consistent with the site plan approved elevations (wood, double hung, divided with external muntin bars, window sill, and reduced in size); AND THAT the owner be requested to circulate any proposed future alterations to the heritage components of the building for review and comment by the Heritage Advisory Committee of Aurora. Council Meeting No. 05-28 Page 7 of 9 Tuesday, September 13, 2005 10. 35 Wellington St. W. — Bacon Basketware Alterations THAT the information concerning the renovations at 35 Wellington Street West, Fleury Agricultural Works Building be received; AND THAT the Public Works Department and Region of York Works Department be requested to circulate for review by the Community Planner, any applications for scaffolding permits in the historic core of the Town of Aurora. 11. 118 Wellington St. E. — Hartman School House Update THAT the update from the Community Planner regarding 118 Wellington St. E. be received for information. 12. 15216 Yonge St. —Alterations Update THAT the information regarding the building alterations at 15216 Yonge St. be received; AND THAT the retention of the brickwork on the Yonge St. fagade be supported. 13. 53 Wellington St. E. — Sign Modifications THAT the information concerning proposed revised signage for 53 Wellington Street East be received; AND THAT the proposed readograph component of the sign not be backlit and that the background and lettering of the readograph be limited to black & white. 14. 29 Tyler St. — Alterations Update THAT the update from the Community Planner regarding 29 Tyler St. be received for information. 15. 57 Mosley St. — Masonic Hall Ground Sign That the update from the Community Planner regarding the proposed signage at 57 Mosley St. be received for information. 16. Heritage Conservation District Update THAT the information concerning the Northeast Old Aurora Heritage Conservation District Study be received. Council Meeting No. 05-28 Page 8 of 9 Tuesday, September 13, 2005 17. Correspondence THAT the correspondence be received for information. 3. PW05-025 — Award of Tender No. PW2005-74 — Removal and (pg. 24) Replacement of Concrete Sidewalk at Various Locations in the Town of Aurora a 671 RECOMMENDED: THAT Tender No. PW2005-74 - Removal and Replacement of Concrete Sidewalk at Various Locations in the Town of Aurora be awarded to Nu - Con Contracting Inc.; and THAT Council authorize the Mayor and Municipal Clerk to execute the attached Form of Agreement between the Town of Aurora and Nu -Con Contracting Inc. for a three year term ending December 31, 2007. CS05-027 — Sign Request for Terry Fox Run RECOMMENDED: (pg. 30) THAT Council approve the Terry Fox Committee request for signage for their annual Terry Fox Run fundraiser to be held on September 18. Resolution from the Town of Whitch urch-Stouffvi lie Re: Federation of Ontario Public Libraries RECOMMENDED: (pg. 33) THAT Council receive and endorse the following resolution from the Town of Whitchurch-Stouffville: "WHEREAS information and access to it are priceless commodities in the twenty-first century, but access to this information is not equally distributed across the province; AND WHEREAS the two Library Services Organizations, specifically OLS — North and the Southern Ontario Library Service (SOLS), work in partnership with the public libraries of Ontario in an effort to decrease costs and to maximize resources; AND WHEREAS, the proposed budget cuts of $700,000 to these two organizations will have a significant negative impact on the inter -library loan service and the courier delivery which facilitate the Council Meeting No. 05-28 Tuesday, September 13, 2005 Page 9 of 9 sharing of resources among Ontario public libraries, thereby reducing the quality of service that the Whitch urch-StouffviIle Public Library and all other public libraries in Ontario can provide for the residents of their communities. THAT the Council of the Town of Whitch urch-Stouffville with the full support of the Trustess of the Wh itch urch-Stouffville Public Library Board requests that the Minister of Culture review the proposed budget cuts to the Ontario Library Services; AND THAT this resolution be circulated to all municipalities in Ontario, to the Premier of Ontario, Madeleine Meilleur Minister of Culture, Greg Sorbara Minister of Finance, Frank Klees MPP, and the Association of Municipalities of Ontario for support." 6. Memo from the Chief Administrative Officer (pg. 34) Re: Documentation from the Ontario Power Authority RECOMMENDED: THAT the documentation from the Ontario Power Authority, received by the Town of Aurora on September 9, 2005, be received for information. TOWN OF AURORA GENERAL COMMITTEE MEETING REPORT NO, 05-18 Council Chambers Aurora Town Hall Tuesday, September 6, 2005 ATTENDANCE COMMITTEE MEMBERS Councillor Buck in the Chair; Mayor Jones, Councillors Gaertner, Hogg, Morris, Vrancic and West. MEMBERS ABSENT Councillor Kean was absent due to family matters. Councillor Wallace was absent due to family matters. OTHER ATTENDEES Chief Administrative Officer, Director of Corporate Services/Town Clerk, Director of Building, Director of Leisure Services, Director of Planning, Manager of Operations Services, Treasurer, Town Solicitor, and Council/Committee Secretary. Councillor Buck called the meeting to order at 7:00 p.m. 1 DECLARATIONS OF PECUNIARY INTEREST Councillor Vrancic declared an interest in the In -Camera Item - Property Matter, by virtue of a solicitor -client relationship and did not take part in or vote on any questions in this regard or attempt in any way to influence the voting on such questions. Councillor Gaertner declared an interest in the In -Camera item - Property Matter, by virtue of a business relationship and did not take part in or vote on any questions in this regard or attempt in any way to influence the voting on such questions. H APPROVAL OFAGENDA General Committee recommends: THAT the content of the Agenda as circulated by the Corporate Services Department, with the following additional item, be approved: Revised Report No. LS05-052 Town Facilities - Item 6 CARRIED Award of Janitorial Services in COUNCIL - SEPTEMBER 13, 2005 General Committee Report No. 05-18 Page 2 of 8 Tuesday, September 6, 2005 The Chair introduced Mr. John Gutteridge advising that he has been appointed as the new Treasurer/Director of Finance for the Town of Aurora. Councillor Buck congratulated Mr. Gutteridge and was joined by the Mayor, members of Council and staff in welcoming him to the Town. III DETERMINATION OF ITEMS REQUIRING SEPARATE DISCUSSION Items 6, 7, 9 and 10 were identified for discussion. 2. CS05-022 — Sign By-law (Deferred from August 16, 2005 Council Meeting) General Committee recommends: THAT Item 2 - GS05-022 — Sign By-law, be deferred to the September 20, 2005 General Committee Meeting. CARRIED IV ADOPTION OF ITEMS NOT REQUIRING SEPARATE DISCUSSION General Committee recommends: THAT the following recommendations respecting the matters listed as "Items not Requiring Separate Discussion" be adopted as submitted to the Committee and staff be authorized to take all necessary action required to give effect to same: Correspondence from Fire Chief John Monyneaux Re: Declaration of Fire Prevention Week by Aurora Council THAT the week of October 9, 2005 through October 15, 2005 be declared "Fire Prevention Week" with the theme being "Use Candles With Care". 3. PL05-074— Designation under Part IV of the Ontario Heritage Act The Wilton Barn 13831 Leslie Street Tibor and Marjit Schuller THAT The Wilton Barn at 13831 Leslie Street be approved for designation under Part IV of the Ontario Heritage Act, as recommended by the Heritage Advisory Committee of Aurora; and THAT the Corporate Services Department be authorized to: Publish and serve Council's Notice of Intention to Designate as per the requirements of the Act; and Prepare the Designation By-law for the property 4. PL05-078 — Planning Applications Status List THAT the Planning Applications Status List be received as information. -2- COUNCIL - SEPTEMBER 13, 2005' General Committee Report No. 05.18 Page 3 of 8 Tuesday, September 6, 2005 5. PW05.024-Structural Watermain Re -lining on Centre Street; and Application for Funding — Canada -Ontario Municipal Rural Infrastructure Fund Program (COMRIF) THAT Fer-Pal Construction Ltd. be awarded the contract to structural re- line the Centre Street watermain from Yonge Street to Spruce Street as described in Report No. PW05-024; and THAT with respect to the Canada -Ontario Municipal Rural Infrastructure Fund Program: • Staff be requested to prepare and submit an application for funding for the structural re -lining of various cast iron watermains as described in Report No. PW05-024; and • The structural re -lining of cast iron watermains be declared as the Town's highest priority project; and • The application for COMRIF funding for the reconstruction of Vandorf Sideroad from Industrial Parkway South to Bayview Avenue be withdrawn; and • Funds totalling $350,000 for structural watermain re -lining be allocated from the Water and Sewer Reserve Fund upon the successful receipt of COMRIF funding; and • The consulting firm of Totten Sims Hubicki Associates be engaged to assist the Town in the preparation and submission of the COMRIF application for funding; and THAT staff report back on the success of the COMRIF funding application and the structural re -lining of the watermain on Centre Street from Yonge Street to Spruce Street with a view to presenting a long term watermain rehabilitation program. 8. CS05-026 — Exemption to Noise By-law THAT Council endorse the request from Mr. Liddell for an exemption from the Town's Noise By-law for the purpose of a birthday party on Saturday September 17, 2005. 11. Memo from the CAO Re: PowerStream and Aurora Hydro - Ontario Energy Board Decision THAT the memo and attachments be received for information. CARRIED -3- COUNCIL - SEPTEMBER 13, 2005 General Committee Report No. 05-18 Page 4 of 8 Tuesday, September 6, 2005 V DELEGATIONS (a) Fire Chief John Molyneaux Re: Fire Services Annual Report to Council Fire Chief John Molyneaux provided a detailed report on the general status and various activities of the Central York Fire Services for the year 2004. Chief Molyneaux summarized the many factors in and around the community, such as the increase in population, increased focus on emergency preparedness initiatives and hazardous materials management and their effect on the delivery of fire services, including response time, training programs, public awareness and education programs.. Councillor Vrancic requested that Central York Fire Services provide a report to Council outlining the initial process for intake of 911 calls which are handled through the Ministry of Health, and methods for distributing calls to the various emergency response facilities, focusing on time taken to defer the calls, with an aim to improve the communication process between the intake office and the local emergency response facilities. General Committee recommends: THAT the comments of the delegate be received for Information. CARRIED (b) Mr. Harry Froussios, Senior Planner- Zelinka Priamo Ltd. on behalf of David Merkur Holdings & Loblaw Properties Ltd. Re: Site Plan Amendment Application for 14800 Yonge Street Mr, Harry Froussios, Senior Planner for Zelinka Priamo Ltd. appeared on behalf of David Merkur Holdings & Loblaw Properties Ltd. advising that his client is currently In the process of securing all necessary approvals to satisfy the Town in order to permit an expansion to the No Frills food store in the plaza located at 14800 Yonge Street. Mr. Froussios requested that Council grant his client an exemption from the Cash In Lieu for Parking policy, to allow for any deficiency in parking which may result from Council's request to amend the proposed plan, which was presented to Council on July 12, 2005, by leaving the north -south aisle open. General Committee recommends: THAT the comments of the delegate be received for information. CARRIED (c) Ms Carol Viscusi, Resident Re: Concern Regarding the Median at McMaster Avenue and Hollidge Boulevard The delegate was not in attendance at this meeting. Mayor Jones requested that Ms Carol Viscusl be encouraged to present her concerns to the Traffic Safety Advisory Board, where that Board will consider her position, investigate the issue and provide its recommendations to Council for consideration. -4- COUNCIL - SEPTEMBER 13, 2005 General Committee Report No. 05-18 Page 5 of 8 Tuesday, September 6, 2005 (d) Mr. AI Wilson, Resident Re: Progress of the New Recreation Centre on Leslie St. Mr. AI Wilson appeared before the Committee and requested that he be provided with a verbal or written response regarding the following issues: Status of the naming rights issue in relation to Mr. Wilson's previous request that the fundraising campaign targets for the Recreation Complex and the Seniors' Centre not include the proceeds from naming rights; and • Status of a request to the Region of York for a debenture of funds for the Recreation Complex. The CAO advised that the naming rights issue is still being investigated and that once it is resolved and a draft policy Is prepared for consideration, Mr. Wilson will be informed and provided with an opportunity to comment. The CAO also advised that the request for the debenture will be finalized by the Region, who issues the debentures, later this year. The CAO added that once all pertinent information is obtained, a report should be presented to Council, at which time Mr. Wilson will be informed and provided with an opportunity to comment. General Committee recommends: THAT the comments of the delegate be received and that staff provide a response to Mr. Al Wilson with regard to his inquiries at this meeting. CARRIED VI CONSIDERATION OF ITEMS REQUIRING SEPARATE DISCUSSION 6. LS05-052 — Award of Janitorial Services in Town Facilities General Committee recommends: THAT Council award RFP 2005-64 to for the janitorial services for a 5 year term to Royal Building Cleaning Limited in the following Town facilities: 1. Aurora Town Hall 2. Aurora Family Leisure Complex 3. Parks and Public Works Buildings 4. Aurora Public Library 5. New Seniors Centre 6. New Recreation Complex 7. Aurora Community Centre and further THAT Council approve $25,600 from the anticipated 2005 Operating Budget surplus. CARRIED CS05.025 — Council Pending List - Status Report General Committee recommends: THAT CS05-025 be received for information purposes. CARRIED -5- COUNCIL - SEPTEMBER 13, 2005 General Committee Report No. 05.18 Page 6 of 8 Tuesday, September 6, 2005 General Committee recommends: THAT a report be provided from all departments to Council by the end of October 2005, on all items on the Council Pending List, which have been active for 6 months or more, CARRIED 9. Memo from the Deputy Treasurer Re: Financial Services Report TR05-024 - "2005 Financial Review as at June 30, 200", Additional Information General Committee recommends: THAT the memo be received for information. CARRIED Councillor Hogg left the meeting at 8:20 p.m. 10. Memo from the CAD Re: Special Council Meeting - Ontario Power Authority Comments General Committee recommends: THAT Council hold a Special Council meeting on September 201", following General Committee, to address the Ontario Power Authority comments. CARRIED V11 OTHER BUSINESS, COUNCILLORS Councillor West extended his thanks and compliments to the Leisure Services Staff who were involved in the installation of the new sound system which is experiencing its first trial run at this meeting. Councillor Vrancic asked the Director of Leisure Services to clarify a memo which was circulated on August 30, 2005, pertaining to a delay in the completion of the new ice pads in the Recreation Complex, The Director of Leisure Services advised that there was a delay in installation of the Ice pads because it was taking longer than expected to receive the necessary endorsements from various governing bodies to allow the project to advance as scheduled. The Director advised that the ice pads are targeted to be operational on September 15th, 2005. Councillor Vrancic inquired about the status of a stop work order which was issued to the owner of a building under renovation at the corner of Wellington Street and Yonge Street. The Director of Building Administration advised that the work on the property is encroaching on Town lands and that the owner has been requested to enter into an encroachment agreement with the Town, adding that this has not yet been acted upon. Q. COUNCIL - SEPTEMBER 13, 2005 General Committee Report No. 05-18 Page 7 of 8 Tuesday, September 6, 2005 Councillor Vrancic requested that staff take the necessary measures to ensure that the scaffolding on the subject property is removed or replaced so that the. sidewalk abutting the property is safe to use. He also requested that staff refine the process for the Issuing of scaffolding approvals to ensure that all necessary departments are notified and prepared to address any potential safety hazards. The Director of Building Administration assured the Councillor that the process will be reviewed, that key staff have already looked into this issue and that it will be addressed promptly. Councillor Vrancic requested that Members of Council be provided with a brief training session on the new sound system in the Council Chambers and an opportunity to provide input to refine to system to facilitate the business of Council to its maximum potential. The Director of Leisure Services advised that staff will gladly provide a demonstration and welcome Council's input. Councillor Morris inquired about the nature of a recent complaint regarding a landowner pouring concrete on his property located on Ridge Road, prior to receiving the necessary permission to do so, as the lands are located within the Oak Ridges Moraine. The Director of Building Administration advised that the property owner had applied for minor variance which had not yet been approved, and a stop work order has been placed on the property. Councillor Morris requested an update on a recent complaint regarding a large fence which has been installed at the McAlpine Ford Dealership on Yonge Street. The Director of Corporate Services advised that the fence is in compliance with all relative regulations, however he advised that the fence was fitted with barbed wire at the top, over the Labour Day weekend, and staff are looking into the matter. Mayor Jones advised that he recently toured the new ice rinks, the new Seniors' Centre and the new Fire Hall adding that all are coming along very nicely, looking great and keeping on budget. Mayor Jones congratulated the Director of Leisure Services and staff for all of the hard work that has been put into managing all of these projects at the same time, which has required a tremendous amount of careful planning and co-ordination. Councillor Buck asked if any new information has come in from the Master Ducks Swim Club with regard to the fundraising campaign they proposed in earlier months to raise funds towards the new pool. The Director of Leisure Services advised that they are actively working on a proposed fundraising program which Is anticipated to be presented to Council soon. Councillor Morris asked if any follow up had been done with regard to her request on May 10, 2005 for an update on the Transportation and Works Committee's discussion regarding the York/Durham Pipe Extension. Councillor Morris advised that she had requested that an invitation be extended to the Region to come and provide an update on this matter to Council, and asked If this invitation has been sent. Mayor Jones advised that he did not know whether the invitation had been extended, however he said he would be willing to follow up on the matter at the Transportation and Works Committee Meeting taking place on September 7, 2005. Councillor Gaertner expressed concern with regard to the In -Camera item, and whether a final decision will be made on that matter during the In -Camera session. The Director of Corporate Services advised that final decisions cannot be made In -Camera and that any decisions made by Council must be voted upon in public session. -7- COUNCIL - SEPTEMBER 13, 2005 General Committee Report No, 05.18 Page 8 of 8 Tuesday, September 6, 2005 Councillors Vrancic and Gaertner, having previously declared an interest in In -Camera item - Property Matter, did not take part in the vote called for in this regard. Vlll IN -CAMERA Property Matter General Committee recommends: THAT this Committee proceed In -Camera to address a property matter. CARRIED IX ADJOURNMENT General Committee recommends: THAT the meeting be adjourned at 9:05 p.m. CARRIED THE REPORT OF THE GENERAL COMMITTEE MEETING 05-18 IS SUBJECT TO FINAL APPROVAL AT COUNCIL ON TUESDAY, SEPTEMBER 13, 2005, COUNCIL - SEPTEMBER 13, 2005 TOWN OF AURORA COUNCIL REPORT No. AHC 05-05 SUBJECT: August 15, 2005 Heritage Advisory Committee Meeting FROM: Bob McRoberts (Chair), Margaret Brevik, Diane Fergueson, Councillor Nigel Kean, Walter Mestrinaro, John McIntyre, Stan Rycombel, Jane Staunton, Councillor Ron Wallace DATE: September 13, 2005 RECOMMENDATIONS Committee Record THAT the Committee Record of the Heritage Advisory Committee of Aurora Meeting held on August 15, 2005 be received for information. 2. Proposed Alterations to 15243 & 15243A Yonge St. THAT the delegation be received and that Mr. Condoyannis be thanked for his interest in rehabilitating these important heritage structures; AND THAT the Committee accepts the application of stucco finish on the section of the fagade already clad with Styrofoam panels, except for the upper detailed section of the fagade at 15243 Yonge St. which will remain exposed and clear of stucco; AND THAT the owner be requested to work with the Town's Community Planner to develop an approach for enhancing the proposed storefront improvements to be reflective of the historic architecture of the building including such elements as signage, trim, window surrounds, sills and the final stucco appearance; AND THAT the Heritage Advisory Committee supports the application by the owner for a Federal Commercial Heritage Property Incentive Fund grant for the restoration of 15243 and 15243A Yonge St. according to heritage principles in the event that one is applied for. 3. Evaluation of Heritage Resources in the Town of Aurora THAT the documents entitled Evaluation of Heritage Resources in the Town of Aurora and Cultural History Themes and Sub -themes including the policies and procedures dealing with preservation of heritage resources and designation under the Heritage Act be received and endorsed; COUNCIL - SEPTEMBER 13, 2005 September 13, 2005 .2- Report No. 05-05 AND THAT the Heritage Resource Evaluation System be circulated to Members of Council. 4. 15120 Yonge St. - Demolition of the Building THAT the information concerning the removal of the Atkinson Store be received; AND THAT as part of the new building, the owner is requested to consider incorporating the 2 storey, historic Atkinson House fagade into the new design and erection of an interpretive plaque to mark the location, architecture and history of the former Atkinson House; AND THAT the following recommendation be initiated for future projects to ensure greater protection for heritage resources under renovation: 1) An engineering study should be requested for future projects involving major renovation and alteration to heritage buildings to review and make recommendations on the following: • The structural makeup of the building (balloon framing, post and beam, etc); • Areas of structural deficiency that need to be addressed (foundation, framing, roof, floors, etc); • A phased work program for addressing structural deficiencies (e.g. repair foundation first, do not remove supporting elements without securing adequate support through alternate means; • The need for scaffolding and temporary bracing to secure a building during construction; 2) The Community Planner is requested to prepare a guideline package for applicants and Town staff regarding appropriate techniques for renovation, restoration and expansion of heritage buildings. Such guideline package should consider internationally recognized standards including the Secretary of Interior Standards for the Treatment of Historic Buildings. This guideline package is to be submitted to the Heritage Advisory Committee of Aurora for review at a future meeting. 3) That designation be pursued for proposed for major renovation and expansion under the Ontario Heritage Act as a condition of approval (e.g. through committee of adjustment process, site plan process or independently). This may ensure that greater care is taken with a heritage resource. -10- COUNCIL - SEPTEMBER 13, 2005 September 13, 2005 - 3 - Report No. 05-05 4) That a policy be developed for securing letters of credit where site plan agreements are required for heritage properties to ensure construction is implemented as per the approved design; 5) That circulation be provided of Heritage Advisory Committee recommendations to the relevant Town departments regarding proposed works on heritage buildings to ensure that Heritage Advisory Committee requirements are understood; 6) That the Community Planner be given the opportunity to review building permit drawings prior to final release for permit to ensure compliance with heritage requirements. 7) That a report be brought back to a future meeting concerning the establishment of a sub -committee of Heritage Advisory Committee members, to meet outside of scheduled meeting times to review properties proposed for or under renovation, to: a. Provide the committee with the opportunity to have a more complete awareness of the heritage resource prior to consideration at the full committee; b. Enable an expedient response to unanticipated issues that may arise with heritage buildings during the construction process, 5. 15032 Yonge St. - Proposed Rezoning THAT the information concerning the application for rezoning for 15032 Yonge Street be received; AND THAT the commentary of the Community Planner with respect to the proposed expansion of the building be forwarded to the applicant, AND THAT a site visit be arranged to determine the appropriateness of the proposed works and their location; AND THAT as part of any site plan application on the lands the following be provided: • Amore detailed elevations be provided for review by the Heritage Advisory Committee of Aurora; • As per the objectives of the Official Plan heritage policies that the owner agree to the designation of the building under Part iV of the Ontario Heritage Act, -11- COUNCIL - SEPTEMBER 13, 2005 September 13, 2005 - 4 . Report No. 05-05 AND THAT the Community Planner be requested to bring forward a heritage research report on the Reuben Kennedy House to a future meeting of the Heritage Advisory Committee of Aurora; 6. Memo From Mr. J. McIntyre re: Facade Improvement Program WHEREAS the Town of Aurora has received a corporate donation to be used toward downtown improvement; NOW THEREFORE, the Heritage Advisory Committee requests Council to consider using this donation to establish a Downtown Heritage Fagade and Signage Improvement Fund and that the Planning Department and its Community Planner be requested to provide information regarding steps which other municipalities have taken to establish such funds. 7. 88 Kennedy St. -Heritage Inventory Update THAT the Richard W. Woodsworth House at 88 Kennedy Street West, Aurora be added to the Aurora Inventory of Heritage Buildings. AND THAT the information regarding the Richard W. Woodsworth House at 88 Kennedy Street West be received; 8. 13831 Leslie St - Designation of Barn Under Part IV of the Heritage Act THAT the Wilton Barn at 13831 Leslie Street, Aurora be recommended for designation under Part IV of the Ontario Heritage Act. AND THAT the owners of the Wilton Barn, Mr. and Mrs. Schuller be thanked for their commitment to the preservation of a significant heritage resource. 9. 38 Wellington St. E. - Alterations Update THAT the owner be requested to remove the recently installed picture window and replace it with a new window, more in keeping with the heritage character of the building and consistent with the site plan approved elevations (wood, double hung, divided with external muntin bars, window sill, and reduced in size); -12- COUNCIL — SEPTEMBER 13, 2005 September 13, 2005 - 5 - Report No. 05-05 AND THAT the ownerbe requested to circulate any proposed future alterations to the heritage components of the building for review and comment by the Heritage Advisory Committee of Aurora. 10. 35 Wellington St. W. — Bacon Basketware Alterations THAT the information concerning the renovations at 35 Wellington Street West, Fleury Agricultural Works Building be received, AND THAT the Public Works Department and Region of York Works Department be requested to circulate for review by the Community Planner, any applications for scaffolding permits in the historic core of the Town of Aurora. 11. 118 Wellington St. E. — Hartman School House Update THAT the update from the Community Planner regarding 118 Wellington St. E. be received for information. 12. 15216 Yonne St. — Alterations Update THAT the information regarding the building alterations at 15216 Yonge St. be received; AND THAT the retention of the brickwork on the Yonge St. facade be supported. 13. 53 Wellington St. E. — Sign Modifications THAT the information concerning proposed revised signage for 53 Wellington Street East be received; AND THAT the proposed readograph component of the sign not be backlit and that the background and lettering of the readograph be limited to black & white. 14. 29 Tyler St. — Alterations Update THAT the update from the Community Planner regarding 29 Tyler St. be received for information. —13— COUNCIL — SEPTEMBER 13, 2005 September 13, 2005 -6- 15. 57 Mosley St. — Masonic Hall Ground Sian Report No. 05-05 That the update from the Community Planner regarding the proposed signage at 57 Mosley St be received for information. 16. Heritage Conservation District Update THAT the information concerning the Northeast Old Aurora Heritage Conservation District Study be received. 17. Correspondence THAT the correspondence be received for information. ATTACHMENTS Committee Record 05-05 Prepared by: §9hPaniz 3erts, Chair " Advisory Committee of Aurora —14— COUNCIL - SEPTEMBER 13, 2005 HERITAGE ADVISORY COMMITTEE of AURORA RECORD NO. 05-05 Committee: Heritage Advisory Committee of Aurora Date: August 15, 2005 Time and Location: 7:00 p.m. Leksand Room, Town Hall Committee Members: Bob McRoberts (Chair), Diane Fergueson, Councillor Nigel Kean, John McIntyre, Stan Rycombel, Jane Staunton, Councillor Ron Wallace Staff: Absent: Margaret Brevik, Walter Mestrinaro, Bob Panizza, Michael Seaman DECLARATIONS OF INTEREST None APPROVAL OF AGENDA Moved by Councillor Wallace That the agenda be approved. Seconded by S. Rycombel C•71 ETWI APPROVAL OF THE MINUTES Moved by Councillor Kean Seconded by Councillor Wallace That the minutes of the Aurora Heritage Committee No. 05-04 dated June 13, 2005 be approved. CARRIED -15- COUNCIL — SEPTEMBER 13, 2005 DELEGATIONS Mr. George Condoyannis owner of 15243 and 15243A Yonge street appeared before the committee regarding the proposed refacing that is currently underway on the subject property. Mr. Condoyannis indicated that he was agreeable with some of the staff recommendations such as using the stucco to re -construct the original storefront mouldings. He advised, however, that certain modifications such as window replacement would have to be projects implemented over a longer term for reasons of cost. With respect to signage replacement, he indicated that consultation with the respective tenants would be required in order to implement any changes in this area. Mr. Condoyannis suggested that a compromise approach could be achieved that would benefit both parties. Mr. Condoyannis indicated that his principle focus at this time would be to finish the fagade at 15243 Yonge and that he would work with staff over the longer term to implement improvements to 15243A. The Committee reviewed a memorandum from staff outlining options that could be considered for improving the appearance the building. It was noted that when stucco had been applied to the property on the opposite side of Yonge Street (#15242) that the owners of that premises had created appropriate, non - illuminated, signage as part of the overall refacing program. A similar approach at 15243 and 15243A Yonge Street could significantly improve the appearance of the building. It was noted that while the application of stucco is not a typically recommended approach for historical buildings, in this case, since the attachment of the Styrofoam backing had caused some damage to the underlying brick that the application of stucco to #15243 Yonge Street would be accepted by the committee subject to the owner working with the Community Planner to implement, where feasible, some of the possible enhancements noted in the staff memorandum such as: • consider the application of mouldings, pilasters and trim, formed from stucco, to replicate the appearance of the original circa 1889 storefront; • maintaining the decorative entablature at the top of the fagade. • maintaining the arched top of the upper level windows; • consider selecting a colour for the upper stucco which matches the historic brick colour; • consider replacing the existing internally illuminated sign box with a traditional sign band, moulded from stucco, similar to the approach used at 15242 Yonge. • consider the implementation of traditional retractable awnings beneath the sign band to add visual interest to the fagade; The Community Planner described the Federal Commercial Heritage Properties Incentive Fund Program and how commercial property owners proposing to restore historic commercial buildings could utilize this program. —16— COUNCIL — SEPTEMBER 13, 2005 MATTERS FOR CONSIDERATION 1. Proposed Alterations to 15243 & 15243A Yonge St. Moved by Councillor Wallace Seconded by Councillor Kean THAT the delegation be received and that Mr. Condoyannis be thanked for his interest in rehabilitating these important heritage structures; AND THAT the Committee accepts the application of stucco finish on the section of the fagade already clad with Styrofoam panels, except for the upper detailed section of the fagade at 15243 Yonge St. which will remain exposed and clear of stucco; AND THAT the owner be requested to work with the Town's Community Planner to develop an approach for enhancing the proposed storefront improvements to be reflective of the historic architecture of the building including such elements as signage, trim, window surrounds, sills and the final stucco appearance; AND THAT the Heritage Advisory Committee supports the application by the owner for a Federal Commercial Heritage Property Incentive Fund grant for the restoration of 15243 and 15243A Yonge St. according to heritage principles in the event that one is applied for. •717:7T1i7 2. Evaluation of Heritage Resources in the Town of Aurora Moved by J. McIntyre Seconded by Councillor Kean THAT the documents entitled Evaluation of Heritage Resources in the Town of Aurora and Cultural History Themes and Sub -themes including the policies and procedures dealing with preservation of heritage resources and designation under the Heritage Act be received and endorsed; AND THAT the Heritage Resource Evaluation System be circulated to Members of Council. CARRIED —17— COUNCIL — SEPTEMBER 13, 2005 3. 15120 Yonge St. — Demolition of the Building Moved by Councillor Kean Seconded by S. Rycombel THAT the information concerning the removal of the Atkinson Store be received; AND THAT as part of the new building, the owner is requested to consider incorporating the 2 storey, historic Atkinson House fagade into the new design and erection of an interpretive plaque to mark the location, architecture and history of the former Atkinson House; AND THAT the following recommendation be initiated for future projects to ensure greater protection for heritage resources under renovation: 1) An engineering study should be requested for future projects involving major renovation and alteration to heritage buildings to review and make recommendations on the following: • The structural makeup of the building (balloon framing, post and beam, etc); • Areas of structural deficiency that need to be addressed (foundation, framing, roof, floors, etc); • A phased work program for addressing structural deficiencies (e.g. repair foundation first, do not remove supporting elements without securing adequate support through alternate means; • The need for scaffolding and temporary bracing to secure a building during construction; 2) The Community Planner is requested to prepare a guideline package for applicants and Town staff regarding appropriate techniques for renovation, restoration and expansion of heritage buildings. Such guideline package should consider internationally recognized standards including the This guideline package is to be submitted to the Heritage Advisory Committee of Aurora for review at a future meeting. 3) That designation be pursued for proposed for major renovation and expansion under the Ontario Heritage Act as a condition of approval (e.g. through committee of adjustment process, site plan process or independently). This may ensure that greater care is taken with a heritage resource. 4) That a policy be developed for securing letters of credit where site plan agreements are required for heritage properties to ensure construction is implemented as per the approved design; 5) That circulation be provided of Heritage Advisory Committee recommendations to the relevant Town departments regarding proposed works on heritage buildings to ensure that Heritage Advisory Committee requirements are understood; mr-M COUNCIL — SEPTEMBER 13, 2005 6) That the Community Planner be given the opportunity to review building permit drawings prior to final release for permit to ensure compliance with heritage requirements. 7) That a report be brought back to a future meeting concerning the establishment of a sub -committee of Heritage Advisory Committee members, to meet outside of scheduled meeting times to review properties proposed for or under renovation, to: a. Provide the committee with the opportunity to have a more complete awareness of the heritage resource prior to consideration at the full committee; b. Enable an expedient response to unanticipated issues that may arise with heritage buildings during the construction process; CARRIED 4. 15032 Yonge St — Proposed Rezoning Moved by S. Rycombel Seconded by J McIntyre THAT the information concerning the application for rezoning for 15032 Yonge Street be received; AND THAT the commentary of the Community Planner with respect to the proposed expansion of the building be forwarded to the applicant; AND THAT a site visit be arranged to determine the appropriateness of the proposed works and their location; AND THAT as part of any site plan application on the lands the following be provided: • A more detailed elevations be provided for review by the Heritage Advisory Committee of Aurora; • As per the objectives of the Official Plan heritage policies that the owner agree to the designation of the building under Part IV of the Ontario Heritage Act; AND THAT the Community Planner be requested to bring forward a heritage research report on the Reuben Kennedy House to a future meeting of the Heritage Advisory Committee of Aurora; CARRIED —1 9— COUNCIL — SEPTEMBER 13, 2005 5. Memo from Mr. J. McIntyre re: Fagade Improvement Program Moved by J. McIntyre Seconded by Councillor Wallace WHEREAS the Town of Aurora has received a corporate donation to be used toward downtown improvement; NOW THEREFORE, the Heritage Advisory Committee requests Council to consider using this donation to establish a Downtown Heritage Fagade and Signage Improvement Fund and that the Planning Department and its Community Planner be requested to provide information regarding steps which other municipalities have taken to establish such funds. CARRIED 6. 88 Kennedy St. — Heritage Inventory Update Moved by Councillor Kean Seconded by Councillor Wallace THAT the Richard W. Woodsworth House at 88 Kennedy Street West, Aurora be added to the Aurora Inventory of Heritage Buildings. AND THAT the information regarding the Richard W. Woodsworth House at 88 Kennedy Street West be received; CARRIED 7. 13831 Leslie St. — Designation Under Part IV of the Heritage Act Moved by Councillor Wallace Seconded by J. McIntyre THAT the Wilton Barn at 13831 Leslie Street, Aurora be recommended for designation under Part IV of the Ontario Heritage Act. AND THAT the owners of the Wilton Barn, Mr. and Mrs. Schuller be thanked for their commitment to the preservation of a significant heritage resource. CARRIED —20— COUNCIL — SEPTEMBER 13, 2005 8. 38 Wellington St. E. —Alterations Update Moved by J. McIntyre Seconded by Councillor Wallace THAT the owner be requested to remove the recently installed picture window and replace it with a new window, more in keeping with the heritage character of the building and consistent with the site plan approved elevations (wood, double hung, divided with external muntin bars, window sill, and reduced in size); AND THAT the owner be requested to circulate any proposed future alterations to the heritage components of the building for review and comment by the Heritage Advisory Committee of Aurora. CARRIED 9. 35 Wellington St. W. — Bacon Basketware Alterations Moved by Councillor Kean Seconded by D. Fergueson THAT the information concerning the renovations at 35 Wellington Street West, Fleury Agricultural Works Building be received; AND THAT the Public Works Department and Region of York Works Department be requested to circulate for review by the Community Planner, any applications for scaffolding permits in the historic core of the Town of Aurora. CARRIED 10. 118 Wellington St. E. —Hartman School House Update Moved by S. Rycombel Seconded by D. Fergueson THAT the update from the Community Planner regarding 118 Wellington St. E. be received for information. CARRIED 11. 15216 Yonge St. - Alterations Update Moved by J. McIntyre Seconded by Councillor Kean THAT the information regarding the building alterations at 15216 Yonge St. be received; AND THAT the retention of the brickwork on the Yonge St. fagade be supported. CARRIED —21— COUNCIL — SEPTEMBER 13, 2005 12. 53 Wellington St. E. — Sign Modifications Moved by Councillor Kean Seconded by Councillor Wallace THAT the information concerning proposed revised signage for 53 Wellington Street East be received; AND THAT the proposed readograph component of the sign not be backlit and that the background and lettering of the readograph be limited to black & white. CARRIED 13. 29 Tyler St. —Alterations Update Moved by Councillor Wallace Seconded by S. Rycombel THAT the update from the Community Planner regarding 29 Tyler St. be received for information. CARRIED 14. 57 Mosley St. — Masonic Hall Ground Sign Moved by D. Fergueson Seconded by Councillor Wallace That the update from the Community Planner regarding the proposed signage at 57 Mosley St. be received for information. CARRIED 15. Heritage Conservation District - Update Moved by J. Staunton Seconded by D. Fergueson THAT the information concerning the Northeast Old Aurora Heritage Conservation District Study be received. CARRIED —22— COUNCIL — SEPTEMBER 13, 2005 16. Correspondence Moved by Councillor Wallace Seconded by D. Fergueson THAT the correspondence be received for information. CARRIED OTHER BUSINESS M. Seaman, Community Planner provided members with a brief update regarding the Doors Open Program and indicated that funding could be made available through the Trillium Foundation to assist in the operating costs. ADJOURNMENT Moved by Councillor Kean That the meeting be adjourned at 9:05 p.m. —23— COUNCIL — SEPTEMBER 13, 2005 LAGENDA ITEM # 12 Ut6 TOWN OF AURORA COUNCIL REPORT No. PW05-025 SUBJECT: Award of Tender No. PW 2005-74 - Removal and Replacement of Concrete Sidewalk at Various Locations in the Town of Aurora FROM: W. H. Jackson, Director of Public Works DATE: September 13, 2005 RECOMMENDATIONS THAT Tender No. PW 2005-74 - Removal and Replacement of Concrete Sidewalk at Various Locations in the Town of Aurora be awarded to Nu -Con Contracting Inc.; THAT Council authorize the Mayorand Municipal Clerk to execute the attached Form of Agreement between the Town of Aurora and Nu -Con Contracting Inc. for a three year term ending December 31, 2007. BACKGROUND Council approved, as part of the 2005 Public Works Operating Budget for Sidewalk Summer Maintenance account, the removal and replacement of various concrete sidewalks. The deficient sidewalks that were identified for replacement were found during the Department's annual sidewalk inspection program performed this summer and logged into our sidewalk database. This work is performed on an annual basis and is part of the routine maintenance and inspection programs within the Public Works Department. It has been identified through past inspections and repair requirements that typical annual costs have been in the order of $50,000. COMMENTS 1. Project Description The areas for replacement under this Tender were generated from inspections following the Council approved Public Works policy guidelines and inspection criteria forthe removal and replacement of deficient concrete sidewalks. The sidewalk areas listed in the Tender were found to require immediate replacement under the inspection criteria. —24— COUNCIL — SEPTEMBER 13, 2005 September 13, 2005 - 2 - Report No. PW05-025 2. Tender Process This project was Tendered on August 18, 2005 and on September 1, 2005, the Tender Opening Committee opened five tenders with the following prices: TENDERER TENDER PRICE(Excluding GST Nu -Con Contracting Inc. $52,500.00 Bomanite $53,414.00 Aloia Brothers $57,289.00 Road Saver 200 Ltd. $71,600.00 Trisan Construction $81,791.80 Total Tendered prices are based on estimated annual requirements. The Tender was issued by the Town's Treasury Department and advertised according to the requirements of the Town's standard purchasing procedures. 3. Terms of Contract Although the annual total upset limit of this contract is within the Purchasing Policy ($50,000) for awarding Tenders without the presentation of formal Council reports, this contract is for a three year term and thus exceeds those limits, totalling approximately $150,000 for the full three year term. The commencement of each respective year of the contract can only be authorized by written notice and a purchase order specific to each year. As such, annual budget approval must be obtained prior to the commencement of each year of the contract. A multi year contract was pursued for the purpose of gaining financial advantages over single year terms and reduced associated administrative costs over having to call a Tender every year. OPTIONS Council may not wish to proceed with this contract although that may leave the Town at risk for liability from personal injury claims that may arise from the noted deficiencies. FINANCIAL IMPLICATIONS The annual amount budgeted in the 2005 Operating Budget for this component of sidewalk maintenance is $50,000. Although total Tendered figures are noted to be slightly overthis value, quantities for this per unit contract are limited by the Town and will accordingly be within the annual budgeted figure, therefore sufficient funds are available. —25— COUNCIL — SEPTEMBER 13, 2005 September 13, 2005 - 3 - Report No. PW05-025 Prior to the commencement of each respective year of the contract, annual inspections and surveys must be completed and budget approvals granted. With respect to future years and forecasted requirements, it is anticipated that annual budget amounts for these activities may increase due to larger inventories and historical shortfalls with repairs as identified in recent sidewalk condition rating surveys. CONCLUSIONS The submission from Nu -Con Contracting Inc. met all the Tender requirements and was the lowest responsive bidder. This contractor had been awarded past Town of Aurora sidewalk contracts, as well as other related maintenance contracts and has always performed in a professional manner with high quality work. LINK TO STRATEGIC PLAN Goal A speaks to maintaining a well -managed and fiscally responsible municipality. ATTACHMENTS Appendix "A" - Form of Agreement — Tender PW005-74 Appendix "B" — 2005 Budget Sheet PRE -SUBMISSION REVIEW Management Team Meeting — September 7, 2005 Prepared by Brad Schonauer, Roads/ Traffic Supervisor, Ext. 3444 '�a fW. H. Jackson Director of Public Works —26— COUNCIL — SEPTEMBERTHf9ORP TIOHOFTHETOWNOFAORORA Public works APPENDIX A TENDER # PW2005-74 DATE ISSUED: August 17, 2005 CLOSING DATE: 12:00:00 NOON, LOCAL TIME, SEPTEMBER 1, 2005 FORM OF AGREEMENT THIS AGREEMENT made (in triplicate) this day of AD 2005 BETWEEN: The Corporation of the Town of Aurora hereinafter called the "OWNER of the First Part and ? b 6S'8S ONT. INC,. Dja N)(c COA) Cbn1-7-eae,-0961 hereinafter called the "CONTRACTOR" of the Second Part WHEREAS the Bid of the Contractor respecting the construction work, hereinafter referred to and described, as accepted by the Owner on the _ day of 2005 . 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 Bid Document dated September 1. / 05 prepared for the Town of Aurora Works Department, all of which said Documents are annexed hereto and form part of this agreement to the same extent as if fully embodied herein at and for the price or sum of $ 2. 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 specified in the Form of Bid. 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. 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. 6. 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 Bid, such payment or payments to be made in accordance with the provisions of the General Conditions of the Contract referred to above. 7. This agreement and everything herein contained shall ensure to the benefit of and be binding upon the Parties hereto, their successors and assigns, respectively. —27— COUNCIL — SEPTEMBER 13, 2005 8. All communications in writing between the parties or between them and the Town shall be deemed to have been received by the addressee if delivered to the Individual or to a member of the bidder 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 1 Municipal Drive P.O. Box 1000 Aurora, Ontario L4G 6J1 FAX: 905-841-7119 THE CONTRACTOR: ° &6!f Ss QfQf . IAJ Din, NlLaqtJ J�F}@rTl/J R b Ros-�Z%-Silo FAX: 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 RACTOR� OWNER Mayor, T. Jones Clerk, Bob Panizza, A.M.C.T. NOTE: if the tender is submitted by or on behalf of any corporation it must be signed in the name of such corporation by some duly authorized officer, or agent thereof, who shall subscribe his name and office. The seal of the Corporation shall tn— WITNESS Dated at This day of 2005. 5=1 COUNCIL — SEPTEMBER 13, 2005 APPENDIX B e 0 0 0 0 �a o olalo le EI:'GI� I;� 0 o m o 0 o a a o 0 0 N v e i v v a II�:I:II:I �r NEar m m a aw � � wc�tl1 Z z w m F m 0 0 U $ m Z� FINAL OPERATING BUDGET 2005-20144ARCH 29,2005 COUNCIL — SEPTEMBER 13, 2005 AGENDA ITEM # 'TOWN OF AURORA COUNCIL REPORT No. CS05-027 SUBJECT: Sign Request for Terry Fox Run FROM: Bob Panizza, Director, Corporate Services DATE: September 13, 2005 RECOMMENDATIONS THAT Council approve the TerryFox Committee request forsignage for their annual Terry Fox Run fundraiser to be held on September 18. BACKGROUND The Terry Fox Run is an annual fundraising event, and again this year the organizing committee requesting permission to install signs advertising the event. COMMENTS The organizing committee is asking to locate 25 lawn type signs on the boulevard in order to both advertise the event. The requested sign locations are as follows: 1. 12 signs on Wellington from Bathurst St. to Leslie St. 2. 12 signs on Yonge St. from Industrial Pkwy to St. John's Sideroad. It is anticipated that the duration that the signs would be erected would only be a few days and would be removed after the event on September 18. Accordingly staff do not have any concerns with this request. Further details are provided in the accompanying letter. OPTIONS Council has the authority to grant the Committee's request for signage or refuse. —30— COUNCIL — SEPTEMBER 13, 2005 September 13, 2005 - 2 - Report No.CS05-027 FINANCIAL IMPLICATIONS None. CONCLUSIONS The Polo for Heart event is key component of the Heart and Stroke Foundation's fundraising activities each year and is 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 Terry Fox Committee PRE -SUBMISSION REVIEW C. X O. — September 9, 2005 Prepared by: Bob Panizza ext. 4221 190-0 Bob Panizza Director of Corporate Services —31— COUNCIL - SEPTEMBER 13, 2005 ATTACHMENT 1 September 7, 2005 Clerk's Office Corporate Services Department Town of Aurora SEP 0 7 2005 Services Sir: The 2005 Aurora Terry Fox Committee is requesting a proposal for the placing of street signs advertising this years event be placed before the next sitting of Town Council for consideration. The Committee have 25 white, lawn -type H-wire signs we would like to erect along Yonge Street and Wellington Street on town property. The signs measure approximately 24" x 18" and include a likeness of Terry Fox and the date, September 18, of the event. Having only 25 units, this would mean only 12 signs would be placed along each road, 6 in each direction. We would like to cover Wellington Street from Bathurst to Leslie, 6 signs total going eastbound and 6 westbound along this stretch, and Yonge Street from Industrial to St. John Sideroad, again with 6 signs facing northbound traffic and 6 facing the southbound lanes. To give an example, there would only be 3 signs placed on Wellington St. westbound between Leslie and Yonge. All efforts would be made to ensure that business and home owners along these routes will not be adversely affected by the placement of these signs, and that sightlines at intersections will not be blocked. All signage would be removed the afternoon of the 18th, the day of the run. Actual locations for the signs would be determined at the time of placement. The consideration of the Council to this proposal would be greatly appreciated. Tim Moses Aurora Terry Fox Committee -32- COUNCIL — SEPTEMBER 13, 2005 1 110" of upf' WHITCHT RCH---1ST01M` ILL "OHANT01 'I'ry.fi ("IT " 37 Sandiford Drive, 41h Floor Stouffville, Ontario L4A 7X5 To All Municipalities of Ontario I3 ITEM Main Switchboard (905) 640-1900 (905) 895-2423 Automated Lines (905) 640-1910 (905) 895-5299 Fax (905) 640-7957 E-mail feedback@townofws.com RE: FEDERATION OF ONTARIO PUBLIC LIBRARIES (C10-CO & R02) Please be advised that the above -noted matter was placed before Council at its meeting held on August 23rd, 2005. It was the decision of the Council, at that time, to pass the following resolution: "WHEREAS information and access to it are priceless commodities in the twenty-first century, but access to this information is not equally distributed across the province; AND WHEREAS the two Library Services Organizations, specifically OLS — North and the Southern Ontario Library Service (SOLS), work in partnership with the public libraries of Ontario in an effort to decrease costs and to maximize resources; AND WHEREAS, the proposed budget cuts of $700,000 to these two organizations will have a significant negative impact on the inter -library loan service and the courier delivery which facilitate the sharing of resources among Ontario public libraries, thereby reducing the quality of service that the Whitchurch-Stouffville Public Library and all other public libraries in Ontario can provide for the residents of their communities. MOVED by Councillor Bowes SECONDED by Councillor Hargrave THAT the Council of the Town of Whitchurch-Stouffville with the full support of the Trustees of the Whitch urch-Stouffville Public Library Board requests that the Minister of Culture review the proposed budget cuts to the Ontario Library Services; AND THAT this resolution be circulated to all municipalities in Ontario, to the Premier of Ontario, Madeleine Meilleur Minister of Culture, Greg Sorbara Minister of Finance, Frank Klees MPP, and the Association of Municipalities of Ontario for support." Yours truly, Mrs. Michele Kennedy, B.A., C.M.O. Town Clerk copy: Premier of Ontario, Hon. Dalton McGuinty The Honourable Madeleine Meilleur, Minister of Culture Hon. Greg Sobara, Minister of Finance, Hon.Frank Klees, MPP —33— COUNCIL - SEPTEMBER 13, 2005 AGENDA ITEM # L® Memo To: Mayor and Members of Council From: John S. Rogers Date: September 7, 2005 Re: Ontario Power Authority I am attaching the documentation received September 90', 2005 from the Ontario Power Authority (OPA). This documentation will be presented to an Open.House and Public Meeting arranged by OPA on Wednesday September 14th I will be preparing a Report to be presented to General Committee on September 20t" followed by a Special Council meeting that same evening. John S. Rogers Chief Administrative Officer -34- COUNCIL - SEPTEMBER 13, 2005 u om I a O td i 0 a ■o ' ^ O O aj Ai W L .Q E E CD n , v / T -35- COUNCIL - SEPTEMBER 13, 2005 _-J a-+ E LD �L cn 0 a) .cn > 29 E O .0 O E E U f� E E U m -36- COUNCIL - SEPTEMBER 13, 2005 N N CD u o E .. >, •N N co O ELO O •� x m co 0 CD Q. Q. CD CD N N I o` < n / O • u co -37- COUNCIL - SEPTEMBER 13, 2005 ^, c: W •(n N LLID O U) _0 O r- 4-a +_ _0 O U) L O L E O -0 4-j 4-a0 U) Nam, U) 0 c: O. E 0 U) p' L O N �,QO (6 co 4L. 4-1 _Ile-- a):+=� O C\j N O.E co Q� N CU C: i • s- 4— +,0U' mQ �OO NL �tt ) a)It o `1 Q • Q can _I c6CL s • • • o son COUNCIL — SEPTEMBER 13, 2005 L 39— COUNCIL - SEPTEMBER 13, 2005 t@o V f ^V W c -1� O i 'M1 W O L gUio V%O .: N CD kCL.y..Q '`•�S` O r CD CD uivi 0 o N N _ Lo O O x N O f O r Le -40- COUNCIL — SEPTEMBER 13, 2005 a) 'm C O O E O 0 CD 0 0 W O U / C Q y cli C a Q N Amok a o O O O O O O O O O O Lo O Lff O Lf) O L0 o 't coc'7 N N MW —41— m - rn C - (6 N O J - E I � N C N a� rn Q ti a-- .0 N c c rL C 7 N a. O M C T O y C E L m o d m U y � Y C Q y cli C a Q N Amok a o O O O O O O O O O O Lo O Lff O Lf) O L0 o 't coc'7 N N MW —41— m - rn C - (6 N O J - E I � N C N a� rn Q ti a-- .0 N c c rL C 7 N a. O M C T O y C E L m o d m U y � Y COUNCIL - SEPTEMBER 13, 2005 4-j O � O O E O U) p � a..o 0)4-0 O c3) O O � I I i/) r oomft% N N L N 0 Lj- 06 L- O U N CL C..) 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