Loading...
AGENDA - Special Council - 20050721r SPECIAL COUNCIL AGENDA N0.05-26 THURSDAY, DULY 211 2005 9:00 A.M. HOLLAND AURORA TOWN NALL PUBLIC RELEASE 19/07/05 TOWN OF AURORA SPECIAL COUNCIL MEETING AGENDA NO. 05-26 Thursday, July 21, 2005 9:00 a.m. Holland Room 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 DELEGATIONS Mr. Aasit Amin (D-1) Re: Item 1 - PL05-063 — Implementing Zoning By-law and Site Plan 15018 Yonge Street, Files D14-11-03, D11-09-05 IV ITEMS FOR DISCUSSION 1. PL05-063 — Implementing Zoning By-law and Site Plan Delegation (pg. 1) Aasit & Rajendra Amin Lot 6, Plan 131 15018 Yonge Street Files D14-11-03, Dll-09-05 RECOMMENDED: THAT Council provide direction on this matter. Special Council Meeting No. 05-26 Thursday, July 21, 2005 Page 2 of 3 2. 3. C� A LS05-049 — Award of Tender LS2005-60 Construction of the New Wellington Street Fire Hall RECOMMENDED: (pg. 13) THAT Council award Tender LS2005-60 for the construction of the new Wellington Street Fire Hall to BWK Construction Company Limited in the amount of $1,800,000; and THAT Council approve additional funding in the amount of $180,000 from the Municipal Capital Reserve. LS05-050 — RFP LS2005-59 Town Hall Audio Visual System (pg. 24) Replacement RECOMMENDED: THAT Council award the Request for Proposal LS2005-59 to Duocom Canada Inc. for the Town Hall Council Chambers audio/visual system removal and replacement in the amount of $132,500. LS05-051 — Public/Private Partnership - Soccer Bubble (pg. 27) RECOMMENDED: THAT the Mayor and Municipal Clerk be authorized to sign the Agreement between the Town of Aurora and 1651883 Ontario Inc. operating as Aurora Sports Dome; and THAT $50,000 be allocated from the Municipal Capital Reserve for the installation of hydro, water, gas and sanitary services to the site. READING OF BY-LAWS RECOMMENDED: THAT the following listed by-laws be given 1 st, 2nd and 3rd readings, and enacted: 4685-05.D BEING A BY-LAW to amend (pg. B-1) By-law No. 2213-78, as amended, being the Zoning By-law of the Town of Aurora. (15018 Yonge Street File D14-11-03) Special Council Meeting No. 05-26 Thursday, July 21, 2005 Page 3 of 3 4690.05.0 BEING A BY-LAW to (pg. B-2) confirm actions by Council resulting from the special meeting of July 21, 2005. V1 ADJOURNMENT SPECIAL COUNCIL — JULY 21, 2005 CALEAR'TH INTERNATIONAL DEVELOPMENT INC. 7240 Woodbine Ave., Suite 215 Markham, Ontario, Canada, L3R IA4 Tel: 416 721 1016 Fax: 416 512 1575 Date: 05 07 14 To: Kerry Eastwood, Clerk From: Gerry Mintz Co./ Dept Town of Aurora Co. Calearth Intemational Dev. Inc. Phone # Phone # (416) 721-1016 Fax 9 905 726 4732 Fax # (416) 512-1575 TOTAL PAGES being transmitted, including this page 2 Re: 15018 Yonge Street, Aurora Hello Kerry: Enclosed is the letter of this date requesting that the undersigned and the owner, Mr. Aasit Amin, be granted delegation status at this special Council meeting, to be held on July 21, 2005 at 9:00am in the Holland Room. Thank you. Please call Gerry Mintz at (416) 721-1016 or if there are any difficulties with the transmission. CALEARTH INTERNATIONAL DEVELOPMENT INC Consulting Engineers and Project Managers ,orGerry Mintz, P.Eng. Principal Engineer Encl. Rd fox to Town 05 07 14 D - 1 SPECIAL COUNCIL - JULY 21, 2005 EXTRACT FROM COUNCIL MEETING NO. 05-25 HELD ON TUESDAY, JULY 12, 2005 8. PL05-063 - Implementing Zoning By-law and Site Plan Delegation Aasit & Rajendra Amin Lot 6, Plan 131 15018 Yonge Street Files D14-11-03, D11-09-05 Moved by Councillor Kean Seconded by Councillor Morris THAT the provisions of the Procedural By-law be waived and that Mr. Gerry Mintz, Principal Engineer Calearth International Development, be permitted to address Council to respond to questions. CARRIED Moved by Councillor Vrancic Seconded by Councillor Wallace THAT Council direct staff to modify By-law 4685-05.D to reduce the required parking spaces from nine (9) to seven (7), thus eliminating the Yonge Street parking and retaining the proposed uses; and THAT Council direct staff to re -draft By-law 4685-05.D, to reflect a lower number of parking spaces and reduced scope of permitted uses (File D14-11-03); and THAT, subject to the zoning by-law coming into force, the conveyance of a daylight triangle to the Town, the resolution of stormwater management issues, and a satisfactory review by the Site Plan Committee, the Director of Planning be authorized to execute a Site Plan Agreement between Aasit and Rajendra Amin, and the Town of Aurora respecting the expansion of the existing parking lot (File DI 1-09-05). W1[ OWN -1- SPECIAL COUNCIL - JULY 21, 2005 TOWN OF AURORA Council Report No. PL05-063 SUBJECT: Implementing Zoning By-law and Site Plan Delegation Aasit & Rajendra Amin Lot 6, Plan 131 15018 Yonge Street File Numbers: D14-11-03, D11-09-05 CLERK'S DEPAWMENT FROM: Sue Seibert, Director of Planning DATE: July 12, 2005 RECOMMENDATIONS (DDebrrod ( ) Roterred es -gas 12 THAT, Council determine its position with respect to the removal of the two parking spaces adjacent to Yonge Street; THAT, subject to Council's position respecting the parking spaces adjacent to Yonge Street, Council either approve By-law 4685-05.D, being a site specific rezoning By-law to amend the Town ofAurora Zoning By-law 2213-78, as amended, or direct that the By-law be redrafted to reflect a lower number of parking spaces and reduced scope of permitted uses (File: D14-11-03); and THAT, subject to the zoning by-law coming into force, the conveyance of a daylight triangle to the Town, the resolution of stormwater management issues, and a satisfactory review by the Site Plan Committee, the Director of Planning be authorized to execute a Site Plan Agreement between Aasit and Rajendra Amin, and the Town of Aurora respecting the expansion of the existing parking lot (File: D11- 09-05). BACKGROUND Location/Land Use The subject lands are located at 15018 Yonge Street, on the southwest corner of Yonge Street and Kennedy Street West and are identified legally as Lot 6, Plan 131, as illustrated on Figure 1. The lands currently contain a two -storey brick building, which was formerly used as the Abbotsford Animal Hospital. The lands are 578.48 mZ (6226.88 e) in size and have a frontage of 20.24 metres (66.40 feet) along Yonge Street. -2- SPECIAL COUNCIL — JULY 21, 2005 12, 2006 Surrounding Land Use: To the North: Retail South: Professional Office East: Restaurant, Medical, West: Residential Official Plan -2- Pharmacy and Retail rt No. PLOS-063 The subject lands are designated "Urban Residential" by the Official Plan, which permits a full range of housing forms and densities. The Official Plan also contains policies which allow limited commercial uses, such as small scale professional or business offices, and studios which are compatible with residential uses in residentially designated structures. Staff are of the opinion that the subject applications conform to the Official Plan. Zoning By-law The subject lands are zoned "Special Mixed Density Residential (R5-3) Exception Zone," which permits the ground floor of the existing building to be used for a small animal hospital provided that not less than five parking spaces are provided on the site and not more than one veterinary doctor occupies the premises. The owner had applied to amend the "Special Mixed Density Residential (R5-3) Exception Zone" to permit the following uses of the subject lands: • business and professional offices; retail; and medical clinics Public Planning Meeting At the June 25, 2003 Public Planning Meeting, Council resolved: "THAT Staff be directed to clarify the outstanding issues pertaining to use required zoning exceptions and parking prior to the drafting of an implementing by-law; and THAT the two existing parking spaces on Yonge Street be removed from the design" PROPOSAL AND COMMENTS As per Council's resolution, Staff have worked with the applicant to clarify the outstanding issues pertaining to the proposed uses and zoning exceptions. —3— SPECIAL COUNCIL — JULY 21, 2005 July 12, 2005 - 3 - Report No. PL05-063 Parking As illustrated on Figure 2, the applicant has maximized on site parking supply by proposing an additional five (5) parking spaces located at the southwest corner of the property. In order to accommodate said parking spaces, a reduction in the side lot buffer will be required from 1.5m (5ft) to 0-0.9m (0-3ft) to ensure adequate manoeuvring space is provided. On June 14t", 2005, Council approved the recommendations found in Public Works report No. PL05-021 that in part recommended that the Town forgo the requirement for a 2.5m road widening along the Kennedy Street West flankage of 15018 Yonge Street. As a result the site plan application as presented illustrates a maximum of ten (10) parking spaces that can be supplied on the subject lands. It is noted that the two (2) existing parking spaces along Yonge Street have been included in this parking count. Building and Planning Department Staff are of the opinion that the easterly parking space fronting Kennedy Street West does not, and cannot, comply with Town parking standards while concurrently complying with the 1 metre padmount transformer setback required by Aurora Hydro. Hence, Staff are of the opinion that maximum on site parking that can be provided is 9 spaces, unless the applicant and Aurora Hydro are able to find a more acceptable location to move the transformer at the expense of the applicant. Proposed Uses Staff have weighed the proposed uses against conformity with the Official Plan, and compliance with the Zoning By-law. Planning Staff are of the opinion that permitting a full retail use within an Urban Residential designation would not conform to the Official Plan. In addition, Staff are of the opinion that the subject property is not capable of supporting a medical clinic use' as the lands are considered to be too small to comply with the functional site requirements (parking, manoeuvring, etc.) prescribed in the Zoning By-law. Through consultation with Staff, the applicant has reduced the list of requested permitted uses to include the following: business and professional offices, including medical and drugless practitionerfor a maximum of one (1) treatment room at a maximum floor area of 138m2. personal service shops It is noted that a building containing 138m2 (1,485ft2)of floor area devoted to a medical or drugless practioner use, must provide a minimum of nine (9) parking spaces to comply with By-law parking requirements. The site plan as proposed would provide for ten (10) parking spaces; however, this would include retaining the two (2) parking spaces along Yonge Street and the one (1) easterly parking stall fronting Kennedy Street West that is 1 A "Clinic" consists of having treatment rooms and facilities for more than (2) practitioners. —4— SPECIAL COUNCIL — JULY 21, 2005 July 12, 2005 - 4 - Report No. PL06-063 considered by Staff to be unacceptable. From a review of Town records, Staff are of the opinion that the resolution to remove the two existing parking spaces on Yonge Street may have been based upon the June 9, 2003 recommendation from LACAC, which stated the following: "THAT LACAC supports the application for rezoning of 15018 Yonge Street., and further the Committee indicates that it would preferthat the current two parking spaces located at the front of the building be eliminated and that the green space be restored, and in exchange for this that the Town consider reducing its parking requirements for this property." Comments All department and agency comments have been addressed with the exception of technical stormwater management issues and the feasibility of potentially accommodating a tenth (10th) parking space. It is noted that with the exception of LACAC, no department or agency made recommendation to remove the two (2) existing parking spaces along Yonge Street. Based on the limited size of the subject lands, the demand for parking in this area of Aurora, and the feasibility that these existing spaces can be used for staff parking only, Staff suggest that Council consider rescinding the June 25, 2003 resolution to remove the two parking spaces along Yonge Street from the design. Or, as LACAC recommended, consider reducing the parking requirement that would result from the removal of these parking spaces. OPTIONS Zoning By-law Amendment Council has the option of either approving By-law 4685-05.D, or directing that it be modified. Given that Council resolved to remove the two existing parking spaces along Yonge Street on June 25, 2003, the following options are available: i) rescind the June 25, 2003 resolution to remove the two (2) existing Yonge Street parking spaces from the design and approve By-law 4685-05.D. as presented; ii) Modify By-law 4685-05.D to reduce the required parking spaces from nine (9) to seven (7), thus eliminating the Yonge Street parking and retaining the proposed uses; and iii) Modify the permitted uses proposed in By-law 4685-05.D to allow only business and professional offices, as the remaining proposed uses would not comply with By-law parking requirements if the existing Yonge Street Parking is removed. —5— SPECIAL COUNCIL — JULY 21, 2005 July 12 2005 - 5 - Report No. PL05-063 Site Plan Application In accordance with Council policy, the Directorof Planning could be delegated authority to execute the agreements on behalf of the Town. Given the Applicant's desire to proceed expeditiously, and that technical issues have been resolved, Staff are of the opinion that it is able to deal with the site plan through the delegation process. However, the site plan application could proceed with a report to Council once the agreement has been drafted for approval and authorization for the Mayor and Clerk to execute the agreements. FINANCIAL IMPLICATIONS Not Applicable. 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. Review of the subject application through the Site Plan and Zoning Amendment process facilitate this objective. CONCLUSIONS Zoning It is recommended that Council approve By-law 4685-05.D, being a site specific rezoning By-law to amend the Town of Aurora Zoning By-law 2213-78, as amended, provided that it is satisfied with allowing the applicant to retain the two parking spaces fronting Yonge Street. Site Plan The subject application can be dealt with most expeditiously at the Staff level. Accordingly, it is recommended that the matter be delegated to the Director of Planning to execute a site plan agreement between Aasit and Rajendra Amin and the Town of Aurora, respecting the construction of a parking lot. ATTACHMENTS Figures: Figure 1 - Location Plan Figure 2 - Proposed Site Plan Appendix "A" — Draft By-law No. 4685-05.D SPECIAL COUNCIL — JULY 21, 2005 July 12, 2005 - 6 - Report No. PL05-063 PRE SUBMISSION REVIEW Management Team Meeting: June 6, 2005 Prepared by.- Andrew Harper, Planner Extension 4349 u Sei,6 rt erector of Planning S:1Planning\C10 Reports to Counci112005 REPORTSTI-05-063, ah - D14-11-03, D11-09-05 (Amin) - Imp Bylaw & SP Delegation.doc —7— CO -1 All yl 91.10 Tyler St co Church St Co U >✓ ri O N SUBJECT LANDS W Reuben St LU M7 Kenned St W Kennedy St E co m L LOCATION PLAN 0 50 100 ,ouE APPLICANT: AASIT & RAJENDRA AMIN FILE: D11-09-05 Metres AuRoxA AURORA PLANNING DEPARTMENT DATE: JULY 12, 2005 Scale 1:2,500 FIGURE 1 Location Plan Map created by the Town of Aurora Planning Department, April 77M, 2uuo. mccmeo Jury vrn, ZUUo. case Uara provrueo uy Turn rteyIou. SPECIAL COUNCIL — JUL.Y..21,....2D.0.5.............. _ ..... . ::.. KENNEDY STREET WEST . .. ar aw an ..: ........................... .- MO sr¢DR-rsnn Nfnlnll tyrr;�.; {!;•'.4 ... y/ . n�'r. j'i 1���i Vie. i.✓ .... ` tv. {j i , IPA \ \� y\\ ♦ t Lft ........ �• � + i '.._ `'� .......' niMMM1 .............. ........r, ._.--...... Y54�Oy: .� �•L ti{ �y::.A_`f�Q \{ ... ........... ... .... ........ n., , W 4O= Wb �� . NM Mhit'B a:T � •--• fir•' . n .. ,' ,' ;} FIGURE 2L mom S P E Ca_A_L—C_0_U.N C 11 — JULY 21, 2005 APPENDIX A Aasit & Rajendra Amin The Corporation of the Town of Aurora By-law Number 4685-05.D BEING A BY-LAW to amend By-law No. 2213-78, as amended, being the Zoning By-law of the Town of Aurora. (15018 Yonge Street: D14-11-03) WHEREAS Section 34 of the Planning Act, R.S.O. 1990, c.P.13, as amended provides that the Council of a local Municipality may pass a Zoning By-law; AND WHEREAS the Council of the Corporation of the Town of Aurora enacted by-law 2213-78 being the Zoning By-law, as amended; AND -WHEREAS the Council of the Corporation of the Town of Aurora deems it advisable to further amend By-law 2213-78, as amended; NOW THEREFORE THE COUNCIL OF THE CORPORATION OF THE TOWN OF AURORA HEREBY ENACTS AS FOLLOWS: THAT the zoning category applying to the lands shown in hatching on Schedule "A" attached hereto and forming part of this By-law, being Section 14.3.3 zoned "Special Mixed Density Residential (R5-3) Exception Zone" is hereby amended by deleting and replacing the contents of the R5-3 zone with the following: 2. The existing building on the lands zoned "Special Mixed Density Residential (R5-3) Exception Zone" shall only be used for any one of the following uses at any one time: - business and professional offices, including medical and drugless practitioner for a maximum of one (1) treatment room at a maximum floor area of 138m, - personal service shops Notwithstanding any provisions to the contrary, the subject property zoned "Special Mixed Density Residential (R5-3) Exception Zone" shall have a minimum of nine (9) parking spaces, and contain a 0 to 0.9 metre buffer strip along the western lot line as identified in the 2005 site plan agreement. 3. THAT no part of this By-law will come into force until the provisions of the Planning Act have been complied with, butsubject to such provisions the By-law will take effect from the day of passing thereof. READ A FIRST AND SECOND TIME THIS 12'h DAY OF JULY, 2005. READ A THIRD TIME AND FINALLY PASSED 12'h DAY OF JULY, 2005. T. JONES, MAYOR B. PANIZZA, TOWN CLERK —10— SPECIAL COUNCIL - JULY 21, 2005 Explanatory Note Re: Zoning By-law No.4685-05.D By-law Number 4685-05.D has the following purpose and effect To amend the Town of Aurora Zoning By-law 2213-78, as amended, by deleting and replacing the contents of Section 14.3.3 "Special Mixed Density Residential (R5-3) Exception Zone" to permit the following uses: - business and professional offices, including medical and drugless practitioner for a maximum of one (1) treatment room at a maximum of floor area of 138M2 - personal service shops Furthermore, the zoning requires that a minimum of nine (9) parking spaces are provided on the subject lands, and the western lot line buffer is reduced from 1.5m to 0- 0.9m as illustrated in the 2005 Site Plan. -11- SPECIAL COUNCIL — JULY 21, 2005 TOWN OF AURORA THE REGIONAL MUNICIPALITY OF YORK LOCATION: isolsYonge Street Lot 6, Plan 131 THIS IS SCHEDULE "A" TO BY-LAW NO. 4685-05.D PASSED THIS DAY OF _, 2005. B. PANIZZA, CLERK T. JONES, MAYOR -3) EXCEPTION ZONE AMENDED SPECIAL MIXED DENSITY (R5 .. 2v 1-6 1-6 R5-V4 RA3 R5-2 (H)RA3-11 Kennedy St W Kennedy St E R R5-9 ui C2 R5-6 R5-28- SCHEDULE "A" TO BY-LAW NO. 4685-06.13 —12— SPECIAL COUNCIL — JULY 21, 2005 ft AGENDA ITEM # TOWN OF AURORA COUNCIL REPORT No. LS05-049 SUBJECT: Award of Tender LS 2005-60 Construction of the New Wellington Street Fire Hall FROM: Allan D. Downey, Director of Leisure Services DATE: July 21, 2005 RECOMMENDATIONS THAT Council award Tender LS2005-60 for the construction of the new Wellington Street Fire Hall to BWK Construction Company Limited in the amount of $1,800,000; and THAT Council approve additional funding in the amount of $180,000 from the Municipal Capital Reserve. BACKGROUND The requirement for a New Fire Hall has been identified in the Development Charges By- law to be constructed in 2005. It was also identified in the Master Fire Service Plan and the subject of a report to the Joint Council Committee on July 28, 2003. Staff prepared a budget for the Fire Hall based on the amounts identified within the By-law and presented it to Council as part of the 2004 Budget. Council approved the budget (attached), allocating funds in 2004 for design purposes and funds in 2005 for construction purposes. Lands have been identified on the Burnett property to construct the new Fire Hall. On September 14, 2004 Council endorsed the program and space allocation for the new Fire Hall as submitted by Chief Molyneaux. Staff were directed to proceed with the recruitment process for an Architect based on an already constructed Fire Hall that closely matched the program needs endorsed by Council. Staff issued an Expression of Interest LS2004-76 to obtain submissions from qualified Architects for the Fire Hall. As a result of these submissions, Council on March 8, 2005 selected the firm of Thomas Brown Architects Inc. as the successful firm. As part of the March 8th report Council also endorsed the design of a Mississauga Fire Hall as the layout that most closely matched the program needs identified by Chief Molyneaux with minor design modifications to address changes in the building code, site characteristics and user needs. On June 14, 2005 Council approved staff Report LS05-038 regarding the design and layout of the new Fire Hall and authorized staff to proceed with the Tendering process. Tender LS2005-60 was released on June 28, 2005 and closed on July 15, 2005 for the construction of the new Fire Hall located at 1344 Wellington Street. ..../2 —13— SPECIAL COUNCIL — JULY 21, 2005 July 21, 2005 - 2 - Report No. LS05-049 COMMENTS A total of 13 bids were submitted in response to LS2005-60 and the results are as follows: Conarch Group $1,733,000 Grenwitch $1,757,791 Sona $1,784,880 BWK Construction $1,800,000 Garritano $1,805,000 MJ Dixon $1,818,000 Land Construction $1,840,000 WS Morgan $1,900,000 Varcon $1,931,492 Gay Company $1,965,000 Torcom $1,972,000 CL Construction $1,944,133 Astrex $1,994,133 Pelligrino $2,148,280 The Tender documents have been reviewed by the Architect and the Purchasing Coordinator for completeness and compliance with the bid requirements. As outlined in the Purchasing By-law the first three (3) low bids had major irregularities as part of their submission and were deemed non -compliant. The lowest compliant bid submitted was from BWK Construction in the amount of $1,800,000.00 (see attachment). The Architect for the Fire Hall has also reviewed the Tender submissions and agrees with the findings of the Purchasing Coordinator. He has also completed reference checks on BWK Construction as well as provided a review of the cost of constructing Fire Halls (see attached). The Tender results are over budget by $180,000 from the approved budget. Staff have met to discuss options to reduce the scope of work required and maintain the budget as approved. In discussions with Chief Molyneaux no elements of the Fire Hall could be eliminated or deferred to a later date. If the program space was reduced a redesign of the facility would be required, which would require additional design fees, re -tendering, delay of construction and no guarantee of budget compliance. Chief Molyneaux has provided correspondence regarding the impact of delaying the project and the previously agreed to commitments of the Town of Aurora to provide a Fire Hall in 2005. Staff are recommending that additional funding be approved in the amount of $180,000. Treasury staff have indicated that the estimated balance of the Municipal Capital Reserve is $2,086,401.00 and that this be identified as the recommended funding source (see attached). ....3 —14— SPECIAL COUNCIL — JULY 21, 2005 July 21 2005 - 3 - Report No. LS05-049 OPTIONS Council may reject all Tenders and direct staff to redesign the Fire Hall to reduce costs and re -tender the project. This process will ensure that the Fire Hall is not completed in 2005 as agreed to the Master Fire and Emergency Services Plan and may require amendment to the Master Plan. FINANCIAL IMPLICATIONS Council has already approved $1,620,000 in the 2005 Budget and additional funds in the amount of $180,000 are available in the Municipal Capital Reserve. CONCLUSIONS The Tender submitted by BWK Construction represents fair market value for the project and the Contractor is capable of completion the project in the required time. Staff recommend that the additional funding be approved and the Tender be awarded to BWK Construction. LINK TO STRATEGIC PLAN Goal "A" speaks to maintaining a well -managed and fiscally responsible municipality. ATTACHMENTS 1. Copy of 2005 Capital Budget worksheet for the new Wellington Street Fire Hall. 2. List of Bid Submissions. 3. Municipal Capital Reserve Funding from Treasury Department. 4. Thomas Brown Architect Costs dated July 18, 2005. 5. Letter from Chief Molyneaux dated July 18, 2005. PRE -SUBMISSION REVIEW Prepared by: Aaron Karmazyn, Manager of Facilities and Property, Extension 4323 i ALLAN D. DOWNE Director of Leisure Services —15— SPECIAL COUNCIL — JULY 21, 2005 TOWN OF AURORA ATTACHMENT 1 CAPITAL BUDGET - ANALYSIS BY PROJECT Pa a Nc; 14 Project ID : Project Name: Department: Service I Program Year of Initiation Flexible: 72034 NEW FIRE HALL Leisure Leisure 2005 Yes r WON _S3iPTM�_ - To design a new Fire Station to be constructed on Town owned lands and scheduled in Development Charges for the year 2005. Development Charges identifies the need for construction of a new Fire Staticn in the year 2005 to be located on Town owned lands. - - -16- SPECIAL COUNCIL - JULY 21, 2005 ATTACHMENT 2 uZ Z °q a s a �. Z Z Z rA Z c4 O O x x x x x DC 11 >1 5C N N Y i-� Y � espy F+ O U "fir tjolo�Ni ^ om o tjo b m�o v rn o O m O p NL! ¢i m N N M q O F _ 10 p G 0 ti U q j O q 0 0 0 q U w o �1 b o o p ;o?U w N Ga o o 0 o 0 o U o �1 .o o U Ga _o 0 0 0 0 0 0 o `aU ° Q s� a�i ai U a, a a a P a � ~b 0 E EU 0 E 'C E E E 0 o a g o g q m U b o ro U o p, 0 I o, o 0 p.ry 0 0 0 0 0 c 0 0 0 0 0 0 0 o o, 0 0 U 0 U 0 U 0 U 0 U W y �l O O O O O O O O O O O O O O O O O O O O O O O O O O O O U Q O O U O 00 O O O O O O O O O O N O� O O O O M m M M O W a O l� 00 N U f"i m M to 00 O O �--� V O M in �o N l— d' . 0� d- O\ 00 (CID)[� Pa W C7 [� 00 00 00 00 01 01 0� O n 01 N �° W ti pq 00 o NLn m <Y -17- SPECIAL COUNCIL - JULY 21, 2005 ATTACHMENT 3 Town of Aurora Municipal Capital Reserve Reconciliation as of June 30, 2005 2004 Ending Balance $ 2,084,054.98 Report TR05-019 Funds returned 334,501.82 Report TR05-017 Land sale funds 905,711.81 2005 Contributions from General 649,748.00 2005 Capital Contributions (1,887,615.00) 2005 Estimated Balance $ 2,086,401.61 * Note: Does not include any 2004 surplus/deficit amounts that have in past years been posted to the Municipal Capital Reserve No estimate is available as this time as the auditors (Grant Thornton) are preparing the 2004 Financial Statements SPECIAL COUNCIL — JULY 21, 2005 if off • Mr� T� Date: July 18, 2005 To; AI Downey - Town of Aurora ATTACHMENT 4 Memorandum From: Paul McIntosh - Thomas Brown Architects Inc. Re: New Aurora Fire Station 44 - Tender LS 2005-60 Dear Al: Tenders for the construction of Aurora Fire Station 44 closed on Friday July 15, 2005 at 12:00 Noon local time. A total of 14 Tenders were received ranging in price from $1,733,000.00 to $2,148.280.00 exclusive of GST. The four lowest Tenders received were as follows: 1. The Conarch Group $1,733,000.00 (34 weeks to complete) 2. Grenwitch General Contractors $1,757,791.00 (24 weeks to complete) 3. Sona Construction Ltd. $1,784,880.00 (30 weeks to complete) 4. BWK Construction Ltd. $1,800,000.00 (22 weeks to complete) On reviewing the four lowest Tenders received, it was found that the lowest three Tenders failed to meet the specified time requirements for the completion of the work. We refer to Section 00200 of the Bid Documents, Instructions to Bidders, Item 1.12 Bid Evaluation, Bid Acceptance and Contract Award, Item 1.12.7.2 which states "The work must be totally complete no later than December 30, 2005" Assuming a Contract Award not later than July 29, 2005, this would allow 22 weeks for the completion of the project. As may be noted from the Tender Results listed above, BWK Construction Ltd., who provided a time for completion of 22 weeks, is the lowest compliant Bidder. We further note that the cost of construction for this project based on an accepted Tender Amount of $1,800,000.00 translates into $220.40/Sq. Ft. This cost is in line with other tender results for Fire Stations over the past 10 months. (Refer to attachment) We are familiar with BWK Construction Ltd. as they have successfully completed the following projects for us: Whitby Fire Department Headquarters ($2,400,000.00) Scarborough Fire Station No. 01 ($1,137,000.00) Renovations to 50 Toryork Rd. for Toronto EMS ($466,000.00) Renovations to 40 Toryork Rd. for Toronto Fire, Police and Transportation Services ($980,000.00) Courtice Community Centre Fitness Centre Addition ($1,500,000.00) 394 King Street East Toronto, Ontario M5A 1 K9 Ph: 416.364.5710 Fx. 416.364.4662 —19— SPECIAL COUNCIL - JULY 21, 2005 Thomas Brown Architects Inc. Based on our knowledge of BWK Construction Ltd. and our previous experience with them on similar projects, we have no hesitation in recommending them for acceptance. Yours very truly, Paul McIntosh /im 0409 -20- Page 2 of 2 SPECIAL COUNCIL - JULY 21, 2005 Fire Station Projects Costs Project Year Total Size (sq.ft.) Total Cost ($) Cost/sq.ft. Kincardine Fire Headquarters 1995 9,500 799,054.00 84.11 Whitby Fire Headquarters 1995 24,000 2,228,386.93 92.8 Stoney Creek Stations 2 & 4 1995 14,100 1,299,880.00 92.81 Mississauga Station 118 1996 7,700 766,747.10 99.58 Markham Station 96 1996 9.000 1,080,040.18 120.00 Scarborough Station 08 1998 7,100 697,436.00 98.23 Scarborough Station 01 1998 9,100 1,136,999.46 125.1 Mississauga Station 119 1998/1999 7,850 895,000.00 114.01 Mississauga Station 117 1998/1999 7,500 811,125.00 108,11 Richmond Hill Station 04 1999 6,650 817,500.00 123.12 Richmond Hill Station 05 Mar. 2000 9,750 1,302,750.32 133.62 Township of King Station 34 Aug. 2000 7,500 1,090,037.30 144.76 Toronto Fire Station/Sheppard Nov. 2000 17,000 3,130,000.00 184.00 Whitby Station 06 Mar. 2001 8,400 1,285,710.28 153.19 Holland Landing Feb.2002 8,885 1,380,224.00 155.34 Markham 92 Apr. 2003 15,400 2,909,351.55 189.0 Whitby Station03 Jun.2003 8.400 1,586,000.00 189.0 Courtice Fire Station May 2004 9,950 1,975,000.00 198.5 Markham Station 98 Sept.2004 10,000 2,497,000.00 249.70 Guelph East End Fire Station Dec. 2004 9,050 1,968,430.00 218.00 West Brant Fire Ambulance Station Mar. 2005 10,370 2,033,000.00 196.0 Aurora Fire Station 44 Jul 2005 8,167 1,800,000.00 220.40 July 18, 2005 -21- SPEi July 18, 2005 - JULY 21, 2005 Central York Fire Services ATTACHMENT 5 Office of the Fire Chief 984 Gorham Street, Newmarket, Ontario L3Y 1 L8 Emergency 9-1-1 Administration 905 895 9222 Fax 905 895 1900 FIRE SERVICES - STAFF REPORT To: Aurora Council Origin: John Molyneaux, Fire Chief Subject: Wellington Street Fire Station I have been requested to comment on the importance of meeting the 2005 timeline for construction of the Wellington Street Fire Station. The new Fire Station to be located at 1344 Wellington Street East in the Town of Aurora has been tendered, and the results have been analysed by the review committee. The issue of timing has been put forward as a critical issue, and I have been asked to provide information in this regard. Timing of this new station is important as it relates to the response times in both municipalities, but especially to the Town of Aurora. During consolidation talks, the construction timeline was set in 2 documents calling for operation of the new station to commence in 2005. The agreement between the Town of Aurora and the Town of Newmarket states, "5.1 The parties acknowledge that each has approved the Master Fire and Emergency Services Plan (the Master Plan) attached hereto as Schedule `B" and forming part of this agreement." "5.2 The Parties hereby agree that the level of service to be provided throughout the combined geographic and municipal boundaries of the Towns of Aurora and Newmarket is the level of service as established by the Master Plan and each party shall, subject to any mutually agreed amendment of the Master Plan, commit all necessary funding and capital resources through the annual budget to ensure that the Committee and Department have all of the necessary resources, including prescribed staffing levels, to provide the level of service." "5.3 The Committee shall be responsible to provide fire protection and prevention services at the level as described by the approved Master Plan." -22- SPECIAL COUNCIL - JULY 21, 2005 -2- Appendix B of the Master Plan states, "Two fire halls are assumed for each of Newmarket and Aurora over the term of this plan. Newmarket Stations 4-1 and 4-2 already exist, as does Aurora Station 4-3. Aurora station 4-4 is assumed to be operational in 2005. The location of this new Aurora Station is currently slated for Leslie Street south of Wellington Street East. Confirmation of this location and final timing for construction is a priority matter." Subsequently, Fire Service Report 2003-11, dated July 28, 2003 which was endorsed by the Joint Council Committee and Aurora Council set the final location as 1344 Wellington Street, East. Average Response Time, one of our performance measures, in the Town of Aurora was 5 minutes 59 seconds in 2002, 6 minutes 16 seconds in 2003, and 6 minutes 22 seconds in 2004. The mandatedaverage response as stated in the Master Plan is 6 minutes. As can be seen from the above times, as construction on the east side of Aurora continues, there is a corresponding increase in overall response time. It is important for the protection of our citizens and their property and essential for compliance with the Council -approved Fire Master Plan, as contained in the Consolidated Fire Services Agreement between Newmarket and Aurora, that this fir kstation project move forward so that completion of it can be achieved in 2005. John Mdaux, Fire Chie Central Yor ire Services JM:jm -23- SPECIAL COUNCIL — JULY 21, 2005 TOWN OF AURORA COUNCIL REPORT A9E0 rrEM # 3_ No. LS05-050 SUBJECT: RFP LS2005-59 Town Hall Audio Visual System Replacement FROM: Allan D. Downey, Director of Leisure Services DATE: July 21,2005 RECOMMENDATIONS THAT Council award the Request for Proposal LS2005-59 to Duocom Canada Inc. for the Town Hall Council Chambers audio/visual system removal and replacement in the amount of $132,500. BACKGROUND Council approved the replacement of the audio/visual system in the 2005 Capital Budget for the Town Hall Council Chambers. Leisure Services, Information Technology and outside consulting from Applied Electronics Limited assessed the Council Chambers audio visual system in 2004 indicating a removal and replacement cost of $135,000 (Capital Budget worksheet is attached). RFP LS2005-59 was released on June 29, 2005 and closed on July 15, 2005. The scope of work on the project includes: - Removal of oak millwork, cabling and hardware - Installation of cabling and hardware - Installation of new oak millwork - Termination of cabling and hardware into new oak millwork - Programming, testing, commissioning and training COMMENTS A total of ten companies picked up bid documents after June 29, 2005, of these ten (10) companies, six (6) attended the mandatory site meeting held on July 7, 2005 in the Town Hall Council Chambers. Two firms of the six did not bid as the schedule deadline could not be met and one firm could not meet Town bonding requirements. One company, Duocom Canada Inc. has entered a base bid of $139,130.93. Town staff have analyzed the bid for compliance and the bid meets all criteria. In addition to the removal and replacement of the audio/visual system in the Town Hall Council Chambers, staff must remove and replace all the oak millwork at each of the delegate stations. The total material cost for the replacement of the oak mill work is approximately $2,500.00. .../2 —24— SPECIAL COUNCIL — JULY 21, 2005 July21, 2005 -2 - Report No. LS05-050 Aurora Cable and Internet will cover the cost of permanent camera cabling installed in the amount of $2,000.00 and Town staff will make minor adjustments to the hardware inventory specified to bring the total project within the assigned 2005 Capital Budget of $135,000.00. OPTIONS N/A CONCLUSIONS Proceed with the successful lowest bid from RFP #LS2005-59 awarding the project to Duocom Canada Inc. in the amount of $132,500 and $2,500.00 in material costs for millwork re -construction to be performed by Town staff. FINANCIAL IMPLICATIONS An amount of $135,000 has been allocated in the 2005 Capital budget for the renovations to the Town Hall Council Chambers audio visual system. Please see attached Capital Budget worksheet. LINK TO STRATEGIC PLAN Goal "A" speaks to maintaining a well -managed and fiscally responsible municipality. ATTACHMENTS 1. 2005 Capital Budget worksheet —Town Hall Audio Visual System Replacement. PRE -SUBMISSION REVIEW Prepared by. Aaron Karmazyn, Manager of Facilities/Property, Extension 4323 A LL AN D. DOWNE' Director of Leisure Services —25— SPECIAL COUNCIL - JULY 21, 2005 TOWN OF AURORA ATTACHMENT #1 Project ID : Project Name: Department: Service I Program Year of Initiation Flexible: CAPITAL BUDGET -ANALYSIS BY PROJECT 72021 Town Hall Council Chambers AV System Leisure Leisure 2005 Yes ._, _w _. •. w:PE2Q _�."��.,DES�RI�T€IL�' _,� -n _ �x- . U ' Program: Facilities —To replace the existing Audio Visual system in the town hall council chambers. -To increase effectiveness of the communications equipment - To decrease the number of technical difficulties associated with the existing equipment To increase the ease of operating the system for the members of council and the general public - To decrease the expenses associated with maintaining an aging system �FJCEI? �Ff NSA IG In 2004, Council directed staff to review the issues associated with the existing Audio Visual system in the Council Chambers. Staff conducted a thorough investigation of the system in 2004 involving several audio visual specialist firms as well as the head Audio Visual technician employed by the Region of York in charge of managing Regional Council Chambers AV system. It was determined that the existing system in the Town Hall is outdated and several major components can no longer be supported as system parts cannot be supplied. A number of other more technical issues were also identified and outlined in the report to Council on this matter in the spring of 2004. -26- SPECIAL COUNCIL — JULY 21, 2005 AGENDA ITEM taTOWN OF AURORA =4 COUNCIL REPORT No. LS05-051 SUBJECT: Public/Private Partnership - Soccer Bubble FROM: Allan D. Downey, Director of Leisure Services DATE: July 21, 2005 RECOMMENDATIONS THAT the Mayor and Municipal Clerk be authorized to sign the Agreement between the Town ofAurora and 1651883 Ontario Inc. operating as Aurora Sports Dome; and THAT $50,000 be allocated from the Municipal Capital Reserve for the installation of hydro, water, gas and sanitary services to the site. BACKGROUND Council at its meeting of July 13, 2004 directed staff to proceed with the preparation of an Agreement based on a Letter of Understanding approved by Council. Staff have been working with the private partner in preparation of an Agreement, while giving consideration to the requirements of the Aurora Youth Soccer Club, the Royal Canadian Legion, Site Planning Process and servicing needs. On June 7, 2005 staff prepared Report LS05-037 and Council approved the construction of a soccer bubble within Lambert Willson Park adjacent to the Royal Canadian Legion subject to a satisfactory Agreement. COMMENTS Following the meeting of June 7, 2005 staff have been in contact with all affected parties in the preparation of the attached Agreement. The Agreement attached has been prepared by the Town Solicitor for Council approval and signing authorization. Included in the Agreement are the Terms and Conditions agreed to within the Letter of Understanding, as well as two (2) schedules attached, one being a Permit Agreement with the Aurora Youth Soccer Club for the permitted use of the bubble dated June 9, 2005 and two an Agreement between the Town of Aurora and the Royal Canadian Legion dated December 2, 1998 regarding the use of the Legion parking lot. , The private partner has also engaged the services of an engineering firm and are preparing architectural drawings for submission and review of the facility by the appropriate approval authorities. ..../2 —27— SPECIAL COUNCIL - JULY 21, 2005 July 21, 2005 .2- _ Report No. LS05-051 Staff have completed a preliminary review of the application and determined that the development of the soccer bubble as outlined in the Agreement could be accommodated on the site, however at this time no submissions have been made and no approvals have been given with regards to: 1. Storm Water Management 2. Building Permit Review 3. Service Connections 4. Lake Simcoe Region Conservation Authority (LSRCA) Requirements. The attached Agreement has been submitted to the private partner for review and signing and an executed Agreement will be presented to Council prior to the meeting. OPTIONS Council could consider amendments to the attached Agreement, however a delay in the approval process will jeopardize the private partner's ability to provide the facility in time for the 2005-2006 playing season. FINANCIAL IMPLICATIONS The Applicant will be responsible for all the Capital and Operating costs of the facility, however the Town will be responsible for providing the servicing of the site estimated at $50,000. Staff are requesting the funding from the Municipal Capital Reserve. The Agreement requires the partner to pay a cost of $2.00 per year and provide community access free of charge as described in the Agreement. In addition, the field will no longer require regular turf maintenance of the field estimated at approximately $50,000 per year. CONCLUSIONS All of the outstanding issues have been resolved at this time with regards to the execution of an Agreement. Servicing of the site and site design approvals as well as construction remain to be completed, however are identified, and securities provided for, within the Agreement. Staff recommend that the Mayor and Municipal Clerk be authorized to sign the Agreement on behalf of the Town of Aurora. LINK TO STRATEGIC PLAN Goal "A" speaks to maintaining a well -managed and fiscally responsible municipality. ATTACHMENTS 1. Copy of Proposed Agreement with 1651883 Ontario Inc. 2. Copy of Permit Agreement with the Aurora Youth Soccer Club. 3. Certificate of Registration and Agreement with the Royal Canadian Legion. -28- SPECIAL COUNCIL - JULY 21, 2005 July 21, 2005 - 3 - Report No. LS05-051 PRE -SUBMISSION REVIEW Prepared by: Allan Downey, Director of Leisure Services, Extension 4752 ALLAN D. D WNEY Director of Leisrvices -29- SPECIAL COUNCIL - JULY 21, 2005 THIS AGREEMENT made in triplicate this day of July , 2005. ATTACHMENT :1 BETWEEN: THE CORPORATION OF THE TOWN OF AURORA (hereinafter called the "Town") PARTY OF THE FIRST PART -and- 1651883 ONTARIO INC. operating as AURORASPORTSDOME (hereinafter called the "Licensee") PARTY OF THE SECOND PART WHEREAS the Town is the registered owner of certain lands known as Lambert Wilson Park, which Park contains thereon a soccer pitch hereinafter referred to as the Legion Field and legally described as Firstly, Parcel 1-1, Section 65M-3075, Block 4, 65M-3075, together with Part Lot 82, Concession 1, and Part Lot 28, Plan 231, Parts 4, 7 and 8, 65R- 14423 as in R494293 and Secondly, Part Lots 25, 26 and 27, Plan 231, Parts25, 26 and 27, 65R-25954 together with R164459, subject to R493625, Town of Aurora, Regional Municipality of York; AND WHEREAS the Town is desirous of making the Legion Field available for year- round use; AND WHEREAS the Licensee represents that it has expertise in constructing an air supported structure for the purpose of providing indoor recreational facilities and further represents that it has expertise in operating such recreational facilities; AND WHEREAS the Licensee is desirous of constructing and operating a year round air inflated indoor sports dome structure (hereinafter the "air dome") on the Legion Field; AND WHEREAS the Licensee has entered into a Permit Agreement dated the 9`h day of June, 2005, with the Aurora Youth Soccer Club (hereinafter referred to as "AYSC"), attached hereto as Schedule "A", wherein the AYSC has agreed to the rental of facility time at the air dome for a ten (10) year period upon certain terms and conditions set forth therein which the Town acknowledges and by which the Licensee is strictly bound; AND WHEREAS the Town acknowledges that the Legion Field is zoned "RU" which permits agricultural uses but not recreational uses; AND WHEREAS the Town has waived compliance with its Zoning By-law in accordance with the provisions of said Zoning By-law; AND WHEREAS the Town and Licensee acknowledge that although a Site Plan Agreement is not required for the supply, installation and construction of an air dome, Clubhouse and any related storage facilities on the Legion Field, such supply, installation and construction shall be subject to and in compliance with the Town's Site Plan approval process and requirements; NOW THEREFORE IN CONSIDERATION of the mutual covenants herein contained, the parties hereto agree as follows: 1. The Town hereby grants to the Licensee the exclusive license to operate an air dome at the Legion Field from and including October 1", 2005 to and including September 30', 2020 (the "Term") subject to any renewals thereof as set out herein. 2. Provided that the Licensee duly and regularly pays the License Fee and performs and complies with each and every of the covenants and provisions herein on the -30- SPECIAL COUNCIL - JULY 21, 2005 Page 2 part of the Town to be paid and performed, and provided the Licensee is not in default hereunder, and subject to the Town not requiring the Legion Field for its own purposes in its sole determination, the Town shall, at the cost of the Licensee, grant the right to renew this Agreement at the expiration of the term for two (2) further five (5) year periods (the "Renewal Periods"), upon such terms and conditions as the parties shall agree upon, failing which this Agreement shall terminate. The Town shall provide the Licensee with written notice as to whether it requires the Legion Field for its own purposes no later than three months prior to the expiry of this Agreement, that being June 30", 2020. Should the Town not require the Legion Field for its own purposes, the Licensee shall provide written notice of its intentions to renew no later than 2 months prior to the expiry of this Agreement, that being July 31", 2020. 3. In consideration of the License hereby granted the Licensee shall pay to the Town a License Fee of Two (2) Dollars plus Goods and Services Tax per year for each year of the Term of this Agreement. 4. In addition to the annual fee payable herein, the Licensee shall, at its sole and own expense, excavate the natural grass turf located at the Legion Field and remove it therefrom, and shall replace it with artificial state of the art turf commonly known as "Field Turf' or similar and like artificial turf surface, of an approximate value of Four Hundred Thousand Dollars ($400,000.00). The Licensee shall, at its sole and own expense and in a high quality and professionally competent manner, supply, construct and install the air dome, which shall have approximate dimensions of two hundred feet (200') by (x) three hundred feet (300') by (x) sixty feet (60% and which shall include a concrete grade beam and a chain link fence around the perimeter of the existing soccer pitch at Legion Field. The Licensee shall also supply, construct and install, at its sole cost and expense and in a high quality and professionally competent manner, a concrete pad upon whichshall be provided a furnace and inflation unit, and a standby fan set. 6. The Licensee shall, at its sole and own expense, also provide either a portable or permanent Clubhouse of approximate dimensions of forty feet (40') by fifty feet (50') which shall be located adjacent to the air dome and which shall contain washrooms, change rooms, a lounge area, a snack bar and administrative offices. The Licensee shall also, at is sole and own expense, provide any storage facilities as may be required for the air dome and Clubhouse operation. Any modifications or alterations which the Licensee may wish to make to the Clubhouse shall require the prior written approval of the Town. 7. The Licensee covenants and agrees that no supply, installation or construction of the facilities referenced in paragraphs 5 and 6 herein shall be installed or constructed until detailed plan specifications and calculations relating to such facilities have been stamped by a qualified Professional Engineer. 8. The Licensee further covenants and agrees that neither supply, installation nor construction of any of the facilities referenced in paragraphs 5 and 6 herein shall commence until the Licensee has delivered to the Town a Performance Bond, satisfactory to the Town, in the amount of $250,000.00 as security for the supply, installation and construction of the facilities set out in paragraphs 5 and 6 herein. The said Bond shall be returned to the Licensee following the completion of the supply, installation and construction of the facilities set out in paragraphs 5 and 6 herein to the full and entire satisfaction of the Town. 9. During the Term of this Agreement, the Licensee further covenants and agrees as follows: (a) to be responsible for all costs associated with managing and staffing the air dome and Clubhouse from and including May 1" to and including September 30th in each year; -31- SPECIAL COUNCIL - JULY 21, 2005 Page 3 (b) to maintain at its own expense a listed telephone service at the air dome and Clubhouse; (c) to maintain the area within one (1) metre of the air dome and the Clubhouse in a clean, neat, tidy and presentable condition and ensure that any and all garbage contained in such area is deposited in containers to be provided to the Licensee by the Town in accordance with applicable municipal by-laws; (d) to provide and maintain, at its own expense, in a location approved by the Town, a waste disposal bin of a type approved by the Town into which shall be deposited all garbage generated from use of the air dome and the Clubhouse; (e) to maintain in a good state of repair and in a clean, neat, tidy and presentable condition and appearance, at its own expense, the air dome and the Clubhouse and any storage facilities related thereto; (f) to pay for all utility costs including hydro, gas, water and sewer charges related to the operation of the air dome and Clubhouse from and including October 1" to and including April 30" of the following year for each year of the Term of this Agreement, whether such costs are billed directly to the Licensee or to the Town; (g) to pay when due any and all taxes of any kind whatsoever levied with respect to the supply, installation and operation of the air dome and Clubhouse and any related storage facilities; (h) to operate the air dome and Clubhouse as a community use type of operation providing activities to adults, children and senior citizens and to be made available for such use in accordance with applicable Town policy requirement including those regarding residency; (i) to repair at its sole cost and expense any and all damage to the air dome, grounds therein and surrounding the air dome, Clubhouse and any related storage facilities, caused as a result of the supply, installation and construction of the air dome, Clubhouse and any related storage facilities, and any removal of any of the same, or as a result of the operation of the air dome, Clubhouse and any related storage facilities; Q) to ensure that the operation of the air dome and Clubhouse and related storage facilities are supervised at all times during the hours of operation by a qualified adult. Such person or persons, while on duty, shall be neatly and cleanly groomed and dressed, clearly identified by a badge or other form of identification, and be courteous and mannerly toward the public. The Licensee agrees to remove any such person employed by it to supervise to air dome, Clubhouse and any related storage facilities at the request of the Town if in the opinion of the Town such person fails to meet the standards set out herein; (k) not to assign in whole or in part this Agreement without the prior written approval of the Town which approval may be unreasonably withheld; (1) to maintain the path/walkway from the parking lot to the Clubhouse free and clear of all obstructions and ice and snow during the winter season; (m) to provide the Town with a minimum of the following hours for use of the air dome, Clubhouse and any storage facilities related thereto, at no cost to the Town, such type of use to be in the sole determination of the Town: i) from and including October 1" to and including April 30" in each year of this Agreement, a minimum of fifteen (15) hours each week between the hours of 9 a.m. and 5 p.m. Monday to Friday inclusive; and -32- SPECIAL COUNCIL - JULY 21, 2005 Page 4 ii) from and including May 1" to and including September 30i° in each year of this Agreement, a minimum of sixty (60) hours each week between the hours of 8 a.m. and 11 p.m. Monday to Friday inclusive, and further, a minimum of twenty-eight (28) hours each week on Saturday and Sunday combined. , (n) to deliver to the Town, prior to commencing the installation of the facilities, evidence of public liability insurance coverage for personal injury and property damage in a minimum amount of $5,000,000.00 with an insurer and in a form approved by the Town. Such insurance shall name the Town as an additional insured and such insurance shall not be cancelled unless thirty (30) days written notice to the Town has been given. In the event of cancellation of any such insurance coverage the operation of the indoor tennis facility shall cease until such time as further proof of public liability insurance coverage is deliver to the Town; (o) to maintain financial books and records of the Licensee's operations in accordance with generally accepted principles of good accounting practice, and shall at all reasonable times, and on reasonable notice, permit the Town and/or its designated representative to inspectand/or audit the said books and records and make copies thereof or any part thereof; (p) to comply with the Municipal Alcohol Risk Management Policy of the Town prior to obtaining any liquor license pursuant to the laws of the Province of Ontario. Subsequent to the Licensee obtaining any liquor license, the Licensee shall comply with all the terms and conditions of that license and the applicable law in respect of the license; (q) to comply with all federal; provincial and municipal laws, rules, regulations and by-laws, and the orders and directions of the Regional Municipality of York Police Department or any other body having jurisdiction pertaining to any aspect of this Agreement; (r) to provide the Town with satisfactory evidence of ownership of the air dome and any financing agreements, debt instruments and encumbrances relating thereto. 10. During the Term of this Agreement the Town agrees as follows: (a) to pay the cost of utilities for the period from and including May 1" to and including September 301h in each year of this Agreement; (b) at its cost, to provide for the installation of services to the site including hydro -electricity, natural gas, water and sewer; (c) to not require the Licensee to operate the air dome, Clubhouse and related storage facilities during statutory holidays should the Licensee determine not to do so; (d) to compensate the Licensee for any and all municipal taxes of any kind whatsoever levied with respect to the supply, installation and operation of the air dome and Clubhouse and any related storage facilities; (e) to provide for additional parking for the air dome, Clubhouse and related storage facilities which shall supplement, when required, the Legion Field parking lot availability, and which additional parking shall consist of that area of land legally described as Part of Lot 103, Registered Plan 246 and part of Lot 82, Concession 1, Geographic Township of Whitchurch, Town of Aurora, Regional Municipality of York being Part 1 on 65R-20044, save and except part 1 on 65R-20476, registered in the ownership of The Royal Canadian Legion Col. Fred. Tilston V.C. (Ontario No. 385) over which lands the Town has a perpetual license with the registered owner for use of access and parking facilities for the Town, which License Agreement is attached hereto as Schedule "B'; -33- SPECIAL COUNCIL - JULY 21, 2005 Page 5 (f) to carry out an inspection with the Licensee prior to any supply, installation and/or construction of the air dome, Clubhouse and related storage facilities, and following removal, if any, of said facilities, to determine if any repairs to the lands and/or facilities thereon are required to be made by the Licensee. 11. The Town shall have the right to request and require that air conditioning be supplied and installed in the air dome, which supply and installation shall be at its expense. The Licensee shall make provision for the possible supply and installation of such air conditioning during the term of this Agreement in its electrical plans, drawings and requirements, in its drawings for approval by the Town, in its specifications for the air dome, and in any physical space required to accommodate same. 12. Upon expiry of the term of this Agreement or any renewal thereof, or early termination of this Agreement, any and all improvements to the Legion Field and/or Clubhouse, if it is a permanent structure, made by the Licensee including the Field Turf or similar Turf located on the Legion Field shall become the sole property of the Town,. provided that the Licensee may remove such of its business fixtures and equipment as may be detached without major damage, provided that the Licensee immediately repairs any damage caused by such removal. 13, The Town acknowledges that the Licensee has the right to install signage within and outside the air dome, Clubhouse and related storage facilities and the Licensee agrees to comply with all provisions of the Town's sign by-laws in this regard. 14. The Town makes no representation or warranty of any kind with respect to the condition of the Legion Field and the Licensee enters into this Agreement accepting the Legion Field in an "as is" condition. 15, The Licensee hereby releases, discharges, covenants and agrees to indemnify and save the Town completely harmless with respect to any claims, demands, costs, actions, causes of actions, suits, proceedings, debts, damages or costs whatsoever at law or in equity suffered or incurred by the Town either directly or indirectly as a result of any matter or thing in connection herewith, caused by or attributable to, pertaining hereto, including any default by the Licensee of the terms of this Agreement or by reason of any negligence or wrongful act of the Licensee, its servants, agents or representatives. 16. The Town shall not be responsible for any loss or damage occasioned by fire, burglary, or any cause whatsoever to the Licensee's fixtures, equipment or inventory at or in the Clubhouse or air dome or storage related facilities and any proceeds from any claim pursuant to the insurance coverage thereon shall forthwith be applied toward replacement and restoration. 17. Prior to the supply, installation or construction of the air dome, Clubhouse and related storage facilities to the Legion Field, the Licensee shall deliver to the Town an acknowledgment from any party or person, who will be supplying, installing and constructing said facilities, releasing the Town from any construction lien requirement failing which the Town shall require all documentation necessary to ensure compliance with the Construction Lien Act, including but not limited to, any securities required to be posted and any Statutory Declarations required. 18. The Licensee agrees to provide proof of Workplace Safety and Insurance Board ("WSIB") coverage prior to the any installation and construction at the Legion Field during the term of this Agreement, as requested by the Town and as required by applicable laws. 19. The Licensee: (a) recognizes and agrees that safety of workers and members of the public are of prime concern to both the Licensee and the Town; -34- SPECIAL COUNCIL - JULY 21, 2005 Page 6 (b) shall comply with all statutes and regulations that establish health and safety requirements, including but not restricted to the Occupational Health & Safety Act and regulations enacted thereunder, and will ensure and be responsible for the establishment and enforcement of safe working procedures; (c) shall familiarize itself with the Town's safety policy and program and will promptly comply with all safety instructions identified by the Town. The Licensee shall be solely responsible for enforcing safety requirements and standards of its own employees; (d) shall provide all safety equipment necessary to protect its own workforce and all persons affected by the work prescribed in this Agreement; (e) shall be responsible for ensuring that all equipment, machinery, tools or devices that it brings to and on the Legion Field is in good working order and safe repair and that workers who operate the equipment are fully trained and qualified to do so in a safe manner at all times; (� agrees that if the Town becomes involved in a charge, offense, prosecution, civil litigation or any other legal proceedings under or related to the Occupational Health and Safety Act arising out of or related to a breach of this Agreement or the Licensee's performance or lack of performance of this Agreement or the Licensee's violation of the Occupational Health and Safety Act or any regulations thereunder, then the Licensee shall be fully liable for, indemnify and pay the Town's fines, penalties, judgment, debt, damages and reasonable legal fees and disbursements. (g) if the Licensee fails to comply with an obligation pursuant to sub - clauses (a), (b), (c), (d) or (e) herein, the Town may, at its exclusive discretion, in addition to any other remedy, perform the obligation on the Licensee's behalf and the cost or expense incurred by the Town shall be a debt due and owing from the Licensee to the Town; 20. (a) If the Licensee makes default in any obligation or obligations binding on it pursuant to this Agreement, the Town shall give notice to rectify any such default within seven (7) days of the giving of the notice and such notice shall be in writing and delivered by mailing such notice by prepaid registered post which shall in such case shall be deemed received upon the third business day subsequent to mailing, or by facsimile or delivered personally which shall be deemed received on the same day, addressed to: 1651883 Ontario Inc. 140 Angus Boulevard Markham, Ontario L6C 3138 Attention: Terry Redvers The Corporation of the Town of Aurora 1 Municipal Drive Box 1000 Aurora, Ontario L4G 6I1 Attention: Director of Leisure Services In the event that the Licensee does not rectify the default within the said seven (7) day period, the Town may either: (i) terminate this Agreement on the giving of ten (10) days written notice to that effect by mailing said notice by prepaid registered post and addressed to the Licensee at the above -mentioned address, -35- SPECIAL COUNCIL - JULY 21, 2005 Page 7 provided that if the Licensee rectifies any such default before the expiry of the ten (10) day period, such notice shall be null and void; or (h) rectify the default on the Licensee's behalf and the cost or expense incurred by the Town shall be a debt, due and owing from the Licensee to the Town. (b) Any termination of this Agreement pursuant to sub -clause (a) hereof shall not constitute a surrender or waiver by the Town of any right to proceed against the Licensee for breach of contract, and shall not relieve the Licensee from its obligation to pay any fees herein or to pay any other monies or indemnification provided for in this Agreement. 21. This Agreement may be terminated by: (a) either party upon three (3) months' written notice. Upon termination, the Licensee shall remove all of its equipment, facilities and inventory at its expense, and shall prior to removing said equipment, facilities and inventory, pay to the Town any monies which maybe owing to it pursuant to this Agreement, failing which, the Town may retain any of said equipment, facilities and inventory pending payment in full of any monies owing to the Town. (b) the Town, without notice, if; (i) the Licensee declares bankruptcy; (b) a receiver is appointed on account of its insolvency or in respect of any of its property; or (iii) the Licensee makes a general assignment for the benefit of creditors; (iv) there is failure to comply with any of the terms of this Agreement after having received written notice from the Town requesting compliance•, (v) the Licensee abandons the facilities located at Legion Field; (vi) the Licensee fails to remove within thirty (30) days of registration thereof, any liens which may have been registered against Legion Field; (vii) a circumstances) or event(s) transpires of such a serious nature as in the sole discretion and determination of the Town requires and warrants the termination of this Agreement, including the occurrence of any event set out in paragraph 19 (f) herein. In this event, the Licensee may be removed from possession of Legion Field and all structures thereon, including the air dome, Clubhouse and any storage facilities related thereto, without notice and shall not be entitled to any claim against the Town for such removal nor to any refund or compensation for any anticipated profit, unperformed service, or lost opportunity and the Town shall not bear any. liability for any damages which the Licensee may suffer or incur in this regard. 22. The Town shall have the right to enter or permit entry to the air dome, Clubhouse and related storage facilities at any time for the purposes of conducting and inspection of said air dome, Clubhouse and related storage facilities or in the event of an emergency situation. 23.. This Agreement constitutes the complete and exclusive statement of the Agreement between the parties, which supersedes all proposals, oral or written, express or implied, and all other communications between parties, relating to the subject matter of this Agreement. 24. If one or more of the phrases, sentences, clauses, sub -clauses or paragraphs contained in this Agreement shall be declared invalid by the order, decree or judgment of any court of competent jurisdiction, this Agreement shall be construed as if such phrase(s), sentence(s), clause(s), sub-clause(s), or paragraph(s) had not been inserted. -36- SPECIAL COUNCIL - JULY 21, 2005 Page 25. This Agreement may be changed only by a written amendment signed and sealed by the authorized representatives of both parties. 26. This Agreement and the covenants, provisions and conditions contained herein shall enure to the benefit of and be binding upon the respective successors, heirs or assigns of each of the parties hereto and, if the Licensee is more than one party, the obligations of the Licensees shall be joint and several. IN WITNESS WHEREOF the Parties herein have hereunto affixed their corporate seals, duly attested by the hands of the proper signing officers in that behalf, and the said signing officers certify that they have authority to bind their corporation. 1651883 ONTARIO INC. per: Name: Title: Title: (I/We have the authority to bind the Corporation) THE CORPORATION OF THE TOWN OF AURORA Name: Tim Jones Title: Mayor Name: Bob Panizza Title: Town Cleric (11We have the authority to bind the Corporation) -37- P CIAL COUNCI �1- YOUTHq �iCLUB JULY 21, 2005 H 0 M E O F T H E S T I N G E R S ATTACHMENT 2 June 9, 2005 PERMIT AGREEMENT 1651883 Ontario Inc. O/A Aurora Sports Dome 140 Angus Glen Blvd. Markham, ON L6C 3138 Attn: Terry Redvers Dear Mr. Redvers: Re: New Air Supported Indoor Soccer Structure — Aurora We are pleased to submit this Permit Agreement which outlines the basic terms and conditions upon which the Aurora Youth Soccer Club ("AYSC") is prepared to enter into an agreement with 1651883 Ontario Inc., operating as Aurora Sports • : Dome ("ASD") for the rental of facility time in an air supported indoor soccer t structure, as further defined, to be constructed in Aurora, based on the following terms and conditions: 2201ndustAal Parkway 1. The Term of the agreement will be for a period of ten (10) years, South, un@b14 commencing on or about October 1, 2005 and for such time periods, such Aurora Ontarlo L4G 3V6 hours and such programs as set out below. Ph: 906-727-0624 Fax: 906-727-1665 2. ASD shall construct, erect and operate in a first class manner an air email: Infc@aysaca supported indoor soccer structure ("Structure"), with outside dimensions of approximately 200' by 300' in a location referred to as the "Upper Legion Field" adjacent to the Family Leisure Complex parking lot in the Town of Aurora. The structure will be planned, constructed and erected by ASD as per its agreement with the Town of Aurora. ASD will make such installations and provide all equipment and furnishings for and in the Stricture so that it can be used as an indoor soccer facility. Such installations, equipment and furnishings will include, but not limited to, adequate lighting, RVAC system (not to include air conditioning) and a 'FieldTurf' or similar artificial turf surface. The Structure shall be laid out with three (3) soccer fields with approximate dimensions of 180' by 90' ("Individual Fields"), wbich can be combined to form one full size field with approximate dimensions of 180' by 270' ("Full Field"). The fields A shall be lined for soccer and will include the AYSC M 3 3 3 OL/AYSC&ASDMar24/05 _38_ - 1 - SPECIAL COUNCIL — JULY 21, 2005 "Stinger" logo (digital artwork to be supplied by AYSC, soccer goals and nets for the Individual Fields as well as the Full Field, timing clocks and equipment for all fields, field dividers, player benches, spectator seating, as well as appropriate locker rooms, washrooms, office for ASD staff (with access for AYSC staff while using the Structure) and lounge, as befitting a first class facility. 4. Commencing on or about October 1, 2005, the AYSC will agree to rent an average of fifty (50) Individual Field hours per week during the fall/winter/spring indoor season, which will run from October 1, 2005 through April 30, 2006, being approximately 30 weeks (the "Season"). Subsequent indoor Seasons will be of similar duration, with start and end dates adjusted annually. The AYSC agrees to rent a minimum of 1500 Individual Field hours during the 2005-2006 Season, which may be unevenly distributed throughout each week or part of the Season. 5. In the event that completion of the Structure is delayed for the start of the 2005-2006 Season, then the AYSC shall have the right to reduce its required hours, as set out in Clause 3, calculated on a pro-rata basis versus the actual number of days lost to the delay. If the Structure is not completed by December 1, 2005, then the AYSC shall have the right, acting reasonably, to terminate this agreement in writing to ASD, and this Permit Agreement shall be of no further force and effect. 6. For the 2005-2006 Season, a rental rate of $145.00 per hour, plus applicable taxes, will be charged for each Individual Field. The $145.00 rate is for prime time hours, defined as those weekday hours between 5:00 p.m, and 11:00 p.m., and weekend hours between 8:00 a.m. and 10:00 p.m. (prime time hours shall also be in effect from 9:00 a.m. to 11:00 p.m. during each of the Christmas and March Break weeks) and is a preferred rate for the AYSC. ASD plans to establish a prime time hourly rate of $160.00 for the 2005-2006 Season, which shall be the published rate for contacted rentals. The preferred rate for AYSC shall at all times throughout the Term be a minimum of ten percent (10%) lower than the prime time rate published, set or charged for contracted rentals. In the event that any other individual or group at any time receives a contracted prime time rate lower than the AYSC preferred rate, or a rate that is within ten percent (10%) of the AYSC preferred rate, than the AYSC will be entitled to receive an adjusted lower preferred rate (calculated as ten percent (10%) lower than the contracted prime time rate charged to the other group) for 9 prime time hours remaining in the Season. The AYSC preferred rate for non -prime time hourly rate (defined as those weekday hours before 5:00 p.m. and after 11:00 p.m., and weekend hours before 8:00 a.m. after 10:00 p.m.) shall be set at $75.00 per hour, plus applicable taxes. The ten percent (10%) guidelines set out above for AYSC prime time hours shall also be in effect for AYSC non -prime time hours. The AYSC shall provide ASD with a detailed schedule ("Schedule") of the hours that it agrees to rent for the upcoming Season prior to July 1't of each year. The Schedule will set out prime time hours and non -prime time hours, for both weekdays and weekends. The contracted hours for the upcoming season will be based on this Schedule. The Schedule shall also set out those programs (as further defined in Clause 7) that the AYSC OL/AYSC&ASDMar24/05 - 2 - -39— SPECIAL COUNCIL — JULY 21, 2005 she be offering during these hours. The AYSC shall have the first right to revise its Schedule for each upcoming Season and will have the first right to the same or similar hours, Schedule and Programs as in the preceding year. The AYSC shall have the first right to schedule its hours for the 2005-2006 Season, provided that the Schedule has been provided to ASD by August 1, 2005. The AYSC shall have the right to increase its weekly hours, as required, throughout any Season, provided that such time is available. Such additional rental hours shall be at the AYSC preferred rate (prime time or non -prime time, as applicable), as set out in Clause 5. 9. The AYSC shall have, for the entire Term and any extensions thereto, the first right to offer soccer or soccer related programs, including but not limited to practices, games, clinics, camps, leagues, academies, exhibitions, tournaments and tryouts (collectively "Programs") in the structure. In no event shall any other soccer club, soccer academy, soccer school or similar organization, be permitted to offer similar soccer Programs in the Structure without the written approval of the AYSC, not to be unreasonably withheld. As set out in Clause 5, for each upcoming Season, AYSC shall present to ASD a Schedule which shall include the Programs being offered for that Season. In the event that AYSC is not offering a specific Program during that Season, then other soccer organizations will be permitted to offer such Programs. The AYSC reserves the right to collaborate with other soccer or sport organizations to offer Programs and to sublet any hours in its Schedule to other soccer or sport organizations, provided that the AYSC does not sublet any such hours for more than the current published prime time rate. 10. The AYSC shall have the right to rent one, two or all three of the Individual Fields in the Structure based on the Schedule for the Season, as adjusted as per Clause 7. 11. ASD shall install within the Structure, at its own expense, signage and bulletin boards for the purpose of marketing and promotion. AYSC shall be permitted, at no charge, to use (a) one bulletin board for the purpose of promoting programs, and communicating with AYSC members, and (b) three banner signage areas of approximately 3' by 8' each, to be located one per individual field. The AYSC shall be permitted to display and offer for sale AYSC clothing, gear and accessories in the ASD Pro -Shop. The AYSC and ASD, each acting reasonably, will work together to name the Stricture, such name to reflect the AYSC and soccer focus of the Structure. 12. In the event that ASD should wish to rent, to another party, time that has otherwise been set out in the Schedule by the AYSC, then ASD shall request a change in the Schedule to the AYSC, in writing, no less than sixty (60) days prior to the proposed change. If the AYSC determines, based on its judgment, that a change can be approved, it will provide approval for such change in writing to ASD. The AYSC shall receive a credit based on AYSC rates for any hours lost due to the change. 13, Hourly rental rates for each Individual Field shall be increased or decreased annually based on prevailing market rates for similar facilities in Southern Ontario. ASD and the OL/AYSC&ASDMar24/05 - 3 - -40— SPECIAL COUNCIL — JULY 21, 2005 AYSC shall agree on such market rates not less than fifteen (15) days prior to July 1st of each year in order that the AYSC can complete and submit its Schedule to ASD for the then upcoming Season. Any increase (decrease) in hourly rental rates greater than the increase (decrease) in the Consumer Price Index ("CPP') for York Region, as set by Statistics Canada or such other federal government agency, shall be based on actual increases (decreases) in the cost of utilities used in the Structure, to a maximum increase (decrease) of 5% per annum. The CPI base level will be set as June 1, 2005. ASD shall provide back-up information to AYSC for any utility cost increases greater than CPI. 14. Rental payments shall be due and payable on the tenth (loth) day of each month during the Season. The monthly rent payable will be based on the hours set out in the Schedule. An adjustment made for actual hours used - more or less than the Schedule - shall take place at the end of each month. An end of Season adjustment for the total actual hours used will also occur, with either the AYSC or ASD making the appropriate payment to the other party within fifteen (15) days of the end of the Season. 15. This Permit Agreement is subject to ASD obtaining all municipal approvals and agreements for the planning, construction and operation of the Structure for the 2005- 2006 Season, failing which this Permit Agreement shall be of no further force and effect. This agreement will be governed by and construed in accordance with the laws of the Province of Ontario and time shall be of the essence. If the terms of this Permit Agreement are acceptable, please acknowledge your acceptance thereof by executing all four (4) copies of this agreement and returning two (2) fully executed copies to us on or before 3:00pm on June 10, 2005, failing which this Permit Agreement shall be of no further force and effect. Yours very truly, AURORA YOUTH SOCCER CLUB Per: Ron eese President' 1651883 Ontario Inc. hereby acknowledges, accepts and confirms the terms and conditions of this Offer to Lease. . Signed at this day of '412005. 165 Per: OL/AYSC&ASDMar.24/05 - 4 - -41— SPECIAL COUNCIL — JULY 21, 2005 License Agreement A n .F.- ai Kt Onle,lo L)Forme — Leptl fleBlaMtlrnerorm P[1 nwo rri�lv'}�&. ATTACHMENT-3 C l" a"""' r U Number .............................. p P490 1 al rorealslry ❑x Lana noes ❑ II p p.pe. CERTIFICATE OF REGISTRATION T5iPmpea alncY P,,aY mammals) _ J � se,aame I999 JAN —5 P 4: 35 (41 Namre,f Document 9.o15E010N Is) Conaldmmlon Two-0011o0 o NMORRef rman3iron Dulam $ Zoo W U 161 Desolation p Part of Lot 103, Registered Plan 246 o and Part of Lot 82, Concession I, E.Y.S designated as Part 1 on Reference Plan 66R-20044 (save and except for Part i on Reference Plan 66R-20476) W.PrapedykNutloen Town of Aurora, Regional Munlclpality of York saeebe°I' (In the geographic Township of Wnilchumn) s[hed.w ❑ Ex, Oe..game ThinDam IN NueEmipllan @) eahetlule tor: Adalli.r.1 NOWEasemapl rr��ll ❑i DeecriptiDn ❑ Pedleo ❑ Other L^J A�uvIrl ❑ 9eAschaval: aema conumeat contains: plenlskakh tat TM1IZ Docummaprovldos m(ollowe: A certified copy of en Agreement between The Corporation of the Town of Aurora and The Royal Canadian Legion Col. Fred Tinton V.C. (Ontario No. 365) Branch Is attached hereto. Connwed on schedule (el TMS Oneumenl relaleabinztwmonl numhrtlsl col Pmtype.l lsmodSwuzorinlem.0 Be[. of slgnalure slgnalure . Name.) Y M D THE CORPORATION OF THE TOWN OF AURORA . ... - , , , , , ...I. 1s9e. 140: p,a ..................... ............ .... , 6RJones ..........,. ... ',. �... .e ..i. .. ....... .. .............. ........... .... .. .. ... i 199a ;/alOp7 ..... ............ I r Lawrence Allison, Monlcipel Clark dp lar9nh.e Town Aumm, 100 John West Way, P.O. Box 1000, Aurora, Ontario, L4G 5.11 of 112) )(Sed.n Slilusminlered) Dale an slgnalure Nemalle O Susannah) y M 0 (131 Address 'orsmite (14) M.nklp.l Address on PmparN (15) Document Prepared by: Fee. enaT.a fteglahellon Foe Lonny G.Knox, Solicitor not assigned Town of Aurora _ 100 John West Way P.O. Box 1000 Aurora, Ontario L406J1 E l- Tofal —42— SPECIAL COUNCIL - JULY 21, 2005 THIS AGREEMENT made in triplicate this 23" day of July, 1999 BETWEEN: THE CORPORATION OF THE TOWN OF AURORA (hereinafter referred to as the "Town") OF THE FIRST PART - and - THE ROYAL CANADIAN LEGION COL. FRED TILSTON V.C. (ONTARIO NO. 385) BRANCH (hereinafter referred to as "Legion") OF THE SECOND PART WHEREAS the Parties hereto wish to enter into an agreement respecting a perpetual licence for the use of access and picking facilities for the Town and its invites on lands owned by the Legion in consideration of the purchase by the Town of Part I on Reference Plan 65R-20476 for the sum of Forty -Thousand Dollars ($40,000,00); NOW THEREFORE, in consideration of the premises, other good and valuable consideration and payment of $14.00 by the Town, the receipt and sufficiency of which is hereby acknowledged by the Legion, the parties hereto agree as follows: Section 1: Definitions 1.1 "Parking Lot' shall mean the area set forth on Schedule "A" hereto. 1.2 "Soccer Fields" shall mean the area set forth on Schedule "A" hereto. 1.3 "Soccer Hours" shall mean the hours from 6:00 p.m. to 10:00 p.m. Monday to Friday inclusive, and 10 a.m. to 7 p.m. on Saturdays and Sundays, inclusive. Section 2• Term 2.1 This Agreement shall commence on the date it is signed by the last of the two parties and shall run in perpetuity, shall be binding on all subsequent owners of the Parking Lot and shall enure to the benefit of all future owners of the Soccer Fields, in perpetuity. 2.2 Should the Legion decide to sell, give, bequeath or convey the Parking Lot, the Legion agrees that, prior to the conveying of title, it shall a) give prior notice of this Agreement to say purchaser; and b) shall obtain the purchasers' acknowledgement that Ire, she or it is bound by the provisions of this Agreement and shall obtain binding signatures on an identical agreement between the purchaser and the Town. Section 3: Grant of License 3.1 The Legion hereby provides the Town, its representatives, employees and invitees with a license to enter upon, over, on, in, across and through the Parking Lot during all Soccer Hours pursuant to the provisions of this Agreement, for the purpose of accessing the Soccer Fields by way of Industrial Parkway, and for the parking of vehicles on the Parking Lot. And for every such purpose, the Town and those claiming under it, together with their vehicles, machinery, equipment, materials and supplies, shall have the right of free unimpeded access to the said lands during Soccer Hours, and at such other times as are agreed to by the parties, for all purposes and things necessary for or incidental to die -43- SPECIAL COUNCIL - JULY 21, 2005 exercise and enjoyment of the rights hereby granted. 3.2 The Legion, for itself, its successors and assigns, hereby covenants and agrees with the Town, that the Town, on behalf of itself and on behalf of the members of the public who may use the Parking Lot, shall and may peaceably hold and enjoy the rights, privileges and licence hereby granted without hindrance, molestation or interruption on the part of the Legion, its successors and assigns of of any person, fI or corporation claiming by, through, under or intrust for the Legion, its successors and assigns. Notwithstanding the foregoing, the Town reserves the right to surrender, release and abandon or quitclaim the licence over the Puking Lot in whole or in part, in its sole discretion, 3.3 The Town shall have the right to perform such construction, at its own expense, as it deems reasonable to control drainage of the Parking Lot onto the Soccer Fields which' construction may include the installation of drainage features, including the construction of a swale and stormwater management futures, together with such incidental implements as are necessary to permit access in the Soccer Fields over any Swale or features constructed. The Legion shall not be liable for the maintenance or repair of such drainage features installed by the Town and the Town agrees to maintain these features in good repair. 3.4 It is acknowledged and agreed that the consumption of alcohol is not permitted on the Soccer Fields or the Parking Lot by the Town, its representatives, employees, contractors or invitees. 3.5 The parties hereto acknowledge that members of, the public may from time to time enter upon the Parking Lot during the events of the Town or its invitees. Where such persons are creating a nuisance, the Legion reserves the right to exclude the entry of such persons, but the Legion shall not be required to exclude such persons. Section 4• Repair and Maintenance 4.1 The Legion shall continue to have absolute authority and responsibility to maintain and repair the Parking Lot to reasonable standards, and the Town shall not be liable for any repairs or maintenance notwithstanding the licence granted pursuant to this Agreement. Notwithstanding the foregoing, the Town shall be liable for maintenance and repair with respect to drainage and shurawater management fixtures only, installed by it on the Puking Lot. 4.2 The Town agrees to report all damage to and lack of maintenance of the Parking Lot and all conditions which might create a hazard to any users of the Parking Lot as soon as possible to the Legion, and the Legion covenants to carryout such reasonable repairs and maintenance as are necessary to keep the Parking Lot in good condition and to remove such hazards immediately after receiving said notice. 43 The Town shall ensure that the Parking Lot is left in a clean and tidy condition at the end of each soccer event and that all refuse is placed In. containers provided for that purpose by the Town and/or the Legion. 4.4 Provided that the Legion, in maintaining the Parking Lot, shall take such actions as are necessary in the opinion of the Legion, acting reasonably, to minimize disruption of access to and egress from the Soccer Fields Section 5, Indemnity and Insurance 5.1 The Legion hereby indemnities and holds harmless the Town from and against any and all actions, suits, claims and demands and from all loss, costs, charges and expenses, including legal expenses, which may be brought against or made upon the Town by any -44- SPECIAL COUNCIL - JULY 21, 2005 Party whatsoever. including but not limited to damages under the Occupier's Liability Act, or successor legislation thereto, or which may be incurred, sustained or paid by the Town in consequence of the performance or non-performance of obligations arising pursuant to this Agreement or In consequence of the Town's or the Town's invittas' use of the Parking Lot (the °Claims'). Provided only that the above indemnity shall not apply to actions, suits, claims, demands, lass, costs, charges and expenses, including legal expenses arising solely from the failure of the Town to maintain drainage features or sloreawater management fixtums as installed by it; 5.2 The Legion will respond to and defend all Claims on the Town's behalf regardless of the Legion's perception or opinion of Its liability or negligence in relation to the person or the entity making the Claims. Provided only that the Legion shall act be responsible for the defense of claims pertaining solely to the failure of the Town to maintain drainage features or sa mnwater management furores as installed by It; 5.3 The legion shall maintain throughout the term of this Agreement, liability insurance satisfactory to the Town in which the Town is named as an insured with respect to the obligations expressed in this Agreement, in amounts equal to or in excess of the following minimum requirements and shall file with the Town a Certificate of Liability Insurance evidencing such requirements. 5.4 The Liability Insurance shall: (a) have a limit of liability of not less than $2,000,000.00 for any one occurrence; (b) be comprehensive liability insurance covering all operations and liability assumed under the Agreement; (a) be endorsed to provide that the policy will not be altered, cancelled or allowed to lapse without thirty (30) days prior written notice to the Town; and (d) contain a cross -liability clause, Section 6• General 6,1 All entices, demands, requests, agreements, consents, approvals and payments which may be or are required to be given pursuant to this Agreement shall be in writing and shall be sufficiently given if delivered personally, faxed or mailed; to the Town at: 100 John West Way, P.O. Box 1000 Aurora, Ontario JAC 611 Attention: Director of Leisure Services Fax No.: (905) 841-7119 to the Legion at: 105 Industrial Parkway Aurora, Ontario, JAG 3H1 Attention: President Fax No. (905) or at such other address in Canada as the applicable party may from time to time advise by notice, in writing, to the other party. 6.2 The captions contained in this Agreement are for reference only and in no way affect this Agreement. -45- SPECIAL COUNCIL - JULY 21, 2005 6.3 The invalidity or unenfmceability of any provision or covenant contained in this Agreement shall not affect the validity or enforceability of any other provision or covenant herein contained and any such Invalid provision or covenant shall be deemed to be severable. 6.4 Each covenant in this Agreement is a separate and independent covenant and a breach of covenant by any party will not relieve the other party from its obligation to perform each of its covenants, except as otherwise expressly provided herein. 6.5 No supplement, modification, amendment, waiver or termination of this Agreement shall be binding unless executed in writing by the parties 6.6 All of the provisions of this Agreement shall be binding upon and enure to the benefit of the parties and their respective successors and permitted assigns. The Town shall not assign the obligations, duties, responsibilities, rights and privileges contained in this Agreement hereunder unless the legion has given its prior written consent, which may not be unreasonably withheld. IN WITNESS WHEREOF the parties hereto have hereunto affixed their corporate seals, where applicable, under the hands of their officers duly authorized in that behalf. SIGN, SEALED AND DELIVERED THE CORPORATION OF THE TOWN OF AURORA Per Per THE ROYAL CANADIAN LEGION COL. FRED TILSTON V..C., (ONTARIO NO. 385) BRANCH Per: Per: ����� (We h authority le bind the Branch) -46- SPECIAL COUNCIL - JULY 21, 2005 SCHEDULE 'A" Lands known as the Parking Lot are better described as: Part of Lot 103, Registered Plan 246 and part of Lot 82, Concession I, Geographic Township of Whitchurch, Town of Aurora, Regional Municipality of York being Part 1 on 6511-20044, save and except Part I on 6511-20476. Lands known as the Soccer Fields ere better described as: Part of Lot 103, Registered Plan 246 and part of lot 82, Concession 1, Geographic Township of Whitchurch, Town of Aurora, Regional Municipality of York being Part 1 on 65R-20476. -47- SPECIAL COUNCIL — JULY 21, 2005 Aasit & Rajendra Amin The Corporation of the Town of Aurora By-law Number 4685-05.D BEING A BY-LAW to amend By-law No. 2213-78, as amended, being the Zoning By4aw of the Town of Aurora. (15018 Yonge Street., D14.11-03) WHEREAS Section 34 of the Planning Act, R.S.O. 1990, c.P.13, as amended provides that the Council of a local Municipality may pass a Zoning By-law; AND WHEREAS the Council of the Corporation of the Town of Aurora enacted by-law 2213-78 being the Boning By-law, as amended; AND WHEREAS the Council of the Corporation of the Town of Aurora deems it advisable to further amend By-law 2213-78, as amended; NOW THEREFORE THE COUNCIL OF THE CORPORATION OF THE TOWN OF AURORA HEREBY ENACTS AS FOLLOWS: 1. THAT the zoning category applying to the lands shown in hatching on Schedule "A" attached hereto and forming part of this By-law, being Section 14.3.3 zoned "Special Mixed Density Residential (R5-3) Exception Zone" is hereby amended by deleting and replacing the contents of the R5-3 zone with the following: 2. The existing building on the lands zoned "Special Mixed Density Residential (R5-3) Exception Zone" shall only be used for any one of the following uses at any one time: - business and professional offices, including medical and drugless practitioner for a maximum of one (1) treatment room at a maximum floor area of 138m. - personal service shops Notwithstanding any provisions to the contrary, the subject property zoned "Special Mixed Density Residential (R5-3) Exception Zone" shall have a minimum of nine (9) parking spaces, and contain a 0 to 0.9 metre buffer strip along the western lot line as identified in the 2005 site plan agreement. 3. THAT no part of this By-law will come into force until the provisions of the Planning Act have been complied with, but subject to such provisions the By-law will take effect from the day of passing thereof. READ A FIRST AND SECOND TIME THIS 215r DAY OF JULY, 2005. READ A THIRD TIME AND FINALLY PASSED 21s' DAY OF JULY, 2005. T. JONES, MAYOR B. PANIZZA, TOWN CLERK B - 1 SPECIAL COUNCIL - JULY 21, 2005 Explanatory Note Re: Zoning By-law No.4685-05.D By-law Number 4685-05.D has the following purpose and effect: To amend the Town of Aurora Zoning By-law 2213-78, as amended, by deleting and replacing the contents of Section 14.3.3 "Special Mixed Density Residential (R5-3) Exception Zone" to permit the following uses: - business and professional offices, including medical and drugless practitioner for a maximum of one (1) treatment room at a maximum of floor area of 138m' - personal service shops Furthermore, the zoning requires that a minimum of nine (9) parking spaces are provided on the subject lands, and the western lot line buffer is reduced from 1.5m to 0- 0.9m as illustrated in the 2005 Site Plan. 7.W SPECIAL COUNCIL — JULY 21, 2005 TOWN OF AURORA THE REGIONAL MUNICIPALITY OF YORK LOCATION: 15018 Yonge Street Lot 6, Plan 131 THIS IS SCHEDULE "A" TO BY-LAW NO. 4685-05.D PASSED THIS _ DAY OF , 2005. B. PANIZZA, CLERK T. JONES, MAYOR AMENDED SPECIAL MIXED DENSITY (R5-3) EXCEPTION ZONE N 1-6 R5-4 RA3 R5-2 (H)RA3-11 Kennedy St W ,:.; Kennedy St E Lu R5-9 w C2 R5-6 z 0 R5-28 SCHEDULE "A" TO BY-LAW NO. 4685-05.13 M SPECIAL COUNCIL - JULY 21, 2005 THE CORPORATION OF THE TOWN OFAURORA By-law Number 4690-05.0 BEING A BY-LAW to Confirm Actions by Council Resulting From The Special Meeting of July 21, 2005. NOW THEREFORE THE COUNCIL OF THE CORPORATION OF THE TOWN OF AURORA HEREBY ENACTS AS FOLLOWS: THAT the action of the Council at its special meeting held on July 21, 2005 in respect to each motion, resolution and other action passed and taken by the Council at the said meeting is, except where prior approval of the Ontario Municipal Board is required, hereby adopted ratified and confirmed. 2. THAT the Mayor and the proper officers of the Town are hereby authorized and directed to do all things necessary to give effect to the said action or to obtain approvals where required and to execute all documents as may be necessary In 'that behalf and the Clerk is hereby authorized and directed to affix the corporate seal to all such documents. READ A FIRST AND SECOND TIME THIS 21sf DAY OF JULY, 2005, READ A THIRD TIME AND FINALLY PASSED THIS 21s' DAY OF JULY, 2005. T. JONES, MAYOR B. PANIZZA, TOWN CLERK