AGENDA - Council - 20140211PUBLIC RELEASE
February 7, 2014
TOWN OF AURORA
COUNCIL MEETING
AGENDA
Tuesday, February 11, 2014
6 p.m.
Council Chambers
1. DECLARATION OF PECUNIARY INTEREST AND GENERAL NATURE THEREOF
2. APPROVAL OF THE AGENDA
RECOMMENDED:
THAT the agenda as circulated by the Legal and Legislative Services
Department be approved.
3. ADOPTION OF THE MINUTES
Council Meeting Minutes of January 21, 2014 pg. 1
Special Council – Public Planning Meeting Minutes of pg. 13
January 29, 2014
Special Council Meeting Minutes of February 4, 2014 pg. 16
RECOMMENDED:
THAT the Council meeting minutes of January 21, 2014, the Special Council
– Public Planning meeting minutes of January 29, 2014, and the Special
Council Meeting minutes of February 4, 2014 be adopted as printed and
circulated.
4. PRESENTATIONS
(a) Fire Chief Ian Laing, Central York Fire Services
Re: Emergency Management – “To Go Bags”
Council Meeting Agenda
Tuesday, February 11, 2014 Page 2 of 10
(b) Steve Hinder, Southlake Regional Health Centre Foundation pg. 19
Re: Nature’s Emporium Run or Walk for Southlake 2014
(c) Chris Catania, Accessibility Advisor
Re: Accessibility Highlights 2013
5. PUBLIC SERVICE ANNOUNCEMENTS
6. DETERMINATION OF ITEMS REQUIRING SEPARATE DISCUSSION
7. ADOPTION OF ITEMS NOT REQUIRING SEPARATE DISCUSSION
8. DELEGATIONS
9. CONSIDERATION OF ITEMS REQUIRING SEPARATE DISCUSSION
10. NOTICES OF MOTION/MOTIONS FOR WHICH NOTICE HAS BEEN GIVEN
(i) Notices of Motion
(ii) Motions for Which Notice Has Been Given
Motions (a) to (g) deferred from Council meeting of January 21, 2014
(a) Councillor Buck pg. 129
Re: 2014 Premier’s Awards for Excellence in the Arts
(b) Councillor Buck pg. 131
Re: Development of a New Long-Term Federal Plan to Fix
Canada’s Housing Crunch
(c) Councillor Buck pg. 134
Re: Community Park
(d) Councillor Buck pg. 136
Re: Policies 28 and 57
(e) Councillor Buck pg. 138
Re: Directors Expenses
Council Meeting Agenda
Tuesday, February 11, 2014 Page 3 of 10
(f) Councillor Pirri pg. 140
Re: Introduction of Municipal Recall Election Legislation
(g) Mayor Dawe pg. 143
Re: Oak Ridges Moraine Conservation Plan and
Greenbelt Plan
11. REGIONAL REPORT
Deferred from Council meeting of January 21, 2014
York Regional Council Highlights – December 19, 2013 pg. 145
York Regional Council Highlights – January 23, 2014 pg. 149
RECOMMENDED:
THAT the Regional Reports of December 19, 2013 and January 23, 2014 be
received for information.
12. NEW BUSINESS/GENERAL INFORMATION
13. READING OF BY-LAWS
RECOMMENDED:
THAT the following by-laws be given first, second, and third readings and
enacted:
5587-14 BEING A BY-LAW to appoint a Clerk and to pg. 153
delegate certain authority to the Clerk on behalf of the
Corporation of the Town of Aurora
(Report CAO13-029 – GC Closed Session – Dec. 10/13)
5588-14 BEING A BY-LAW to appoint a Deputy Clerk and pg. 155
To delegate certain authority to the Deputy Clerk
on behalf of the Corporation of the Town of Aurora
RECOMMENDED:
THAT the following confirming by-law be given first, second, and third
readings and enacted:
5589-14 BEING A BY-LAW to Confirm Actions by Council pg. 156
Resulting from Council Meeting on February 11, 2014
Council Meeting Agenda
Tuesday, February 11, 2014 Page 4 of 10
14. CLOSED SESSION
15. ADJOURNMENT
Council Meeting Agenda
Tuesday, February 11, 2014 Page 5 of 10
AGENDA ITEMS
1. General Committee Meeting Report of February 4, 2014 pg. 26
RECOMMENDED:
THAT the General Committee meeting report of February 4, 2014 be received
and the recommendations carried by the Committee be approved.
Deferred from Council meeting of January 21, 2014 – Item 1(9)
2. PR14-002 – Licence to Utilize Lands Owned by Ontario Infrastructure pg. 32
and Lands Corporation (OILC) Municipally Known as 100
Bloomington Road
RECOMMENDED:
THAT report PR14-002 be received; and
THAT Council not proceed with the signing of an Agreement with the
Ontario Infrastructure and Lands Corporation (OILC).
Deferred from Council meeting of January 21, 2014 – Item 1(14)
3. HAC14-01 – Heritage Advisory Committee Report, December 9, 2013 pg. 38
RECOMMENDED:
THAT Council receive report HAC14-01; and
THAT Council adopt the following recommendation from the Heritage
Advisory Committee meeting of December 9, 2013:
1. HAC13-034 – Architectural Salvage Program
THAT staff report back with an inventory of items belonging to the
Aurora Collection; and
THAT staff report back on items salvaged from homes demolished
since 2005; and
THAT staff investigate regarding potential liability issues; and
THAT staff report back regarding delegating authority for considering
requests for items under this Program; and
THAT the Heritage Advisory Committee direct staff to provide revised
Program guidelines to the Heritage Advisory Committee in the future.
Council Meeting Agenda
Tuesday, February 11, 2014 Page 6 of 10
Deferred from Council meeting of January 21, 2014 – Item 1(15)
4. PRAC14-01 – Parks and Recreation Advisory Committee Report pg. 42
December 19, 2013
RECOMMENDED:
THAT Council receive report PRAC14-01; and
THAT Council adopt the following recommendations from the Parks and
Recreation Advisory Committee meeting of December 19, 2013:
1. Memorandum from the Director of Parks and Recreation Services
Re: Emerald Ash Borer (EAB) Treatment for Ash Trees in Town
Parks
THAT staff be directed to prepare a report regarding a treatment
program for park trees that would identify the trees to be treated
including the financial impact.
New Business
The following motion was received for information only:
THAT a joint meeting for an update on the Stronach Eco-Park be
organized, that would include the Parks and Recreation Advisory
Committee, the Trails and Active Transportation Committee, and
the Environmental Advisory Committee to be held in February; and
THAT the proponents be prepared to discuss how their project
would seek synergies with other Town ecological programs and
Trails and Active Transportation Committee initiatives.
New Business
THAT staff report back with statistical information regarding
memberships and renewals.
Deferred from Council meeting of January 21, 2014 – Item 1(16)
5. TATC14-01 – Trails and Active Transportation Committee Report pg. 46
December 20, 2013
RECOMMENDED:
THAT Council receive report TATC14-01; and
THAT Council adopt the following recommendations from the Trails and
Active Transportation Committee meeting of December 20, 2013:
Council Meeting Agenda
Tuesday, February 11, 2014 Page 7 of 10
2. Measuring Success of the Implementation of the Trails Master
Plan Discussion
THAT staff provide a report back to the Trails and Active
Transportation Committee reflecting the implementation status of
the Trails Master Plan.
New Business
THAT all Council decisions regarding Advisory Committee
recommendations be reported back to the relevant Advisory
Committee.
New Business
THAT staff provide a report back to the Committee on the
implementation and progress of the Trails Reserve Fund.
New Business
THAT staff report back to Council regarding the establishment of
a practice of clearing snow from those trail elements which have been
paved and illuminated (i.e. Summit Park, Copeland Park) and give
consideration to snow removal from boardwalk elements.
New Business
The following motion was received for information only:
THAT a joint meeting for an update on the Stronach Eco -Park be
organized, that would include the Parks and Recreation Advisory
Committee, the Trails and Active Transportation Committee, and
the Environmental Advisory Committee to be held in February; and
THAT the proponents be prepared to discuss how their project
would seek synergies with other Town ecological programs and
Trails and Active Transportation Committee initiatives.
New Business
THAT staff report back to the next Committee meeting with an update
on the draft signage strategy.
Council Meeting Agenda
Tuesday, February 11, 2014 Page 8 of 10
Deferred from Council meeting of January 21, 2014 – Item 1(17)
6. AAC14-02 – Accessibility Advisory Committee Report pg. 52
January 8, 2014
RECOMMENDED:
THAT Council receive report AAC14-02; and
THAT Council adopt the following recommendations from the Accessibility
Advisory Committee meeting of January 8, 2014:
1. Memorandum from the Planner
Re: Application for Site Plan Review
213-229 Industrial Parkway North
Plan 65M-2718 Block 7, File No.: D11-01-13
THAT the memorandum regarding Application for Site Plan Review,
213-229 Industrial Parkway North, Plan 65M-2718 Block 7, File No.:
D11-01-13 be received; and
THAT consideration be given for all entrance and/or exit doors to be
barrier-free; and
THAT consideration be given for all washrooms to be barrier-free; and
THAT consideration be given to men’s and women’s locker rooms,
lunchroom and washrooms maintaining accessible width and
clearance and to be barrier-free; and
THAT consideration be given to both visual and audible alarm systems
being incorporated throughout the building; and
THAT consideration be given for proper way-finding contrasting
signage throughout the building; and
THAT consideration be given to installing levered hardware on all
doors within the building.
3. Town of Aurora 2014-2021 Accessibility Plan
THAT the memorandum regarding the Town of Aurora 2014-2021
Accessibility Plan be received; and
THAT the 2014-2021 Accessibility Plan be adopted and recommended
to Council for approval.
Council Meeting Agenda
Tuesday, February 11, 2014 Page 9 of 10
4. Memorandum from the Accessibility Advisor
Re: Town of Aurora Integrated Accessibility Standards
Regulation Policy
THAT the memorandum regarding the Town of Aurora Integrated
Accessibility Standards Regulation Policy be received; and
THAT the Town of Aurora Integrated Accessibility Standards
Regulation Policy be endorsed by Council.
New Business
THAT the Accessibility Advisor consult with appropriate staff to ensure
that the accessible doors are operating correctly at the Aurora Public
Library.
Deferred from Council meeting of January 21, 2014 – Item 1(18)
7. Release of Closed Session Material pg. 118
Re: 215 Industrial Parkway South (Old Hydro Building)
RECOMMENDED:
THAT staff investigate and report back to Council regarding whether portions
of previous closed session reports about the Old Hydro Building can be
publicly released.
8. CFS14-007 – Development Charges Study – Requirement for Public pg. 120
Meeting
RECOMMENDED:
THAT report CFS14-007 be received; and
THAT a Special Public Meeting of Council be held Tuesday March 4, 2014
at 6:00 p.m. to receive and review the draft development charges study
and related draft bylaw, and obtain public feedback and input.
9. Memorandum from the Chief Administrative Officer pg. 124
Re: Negotiation Strategy for the Purchase of Properties Associated
with the Hillary-McIntyre Park
RECOMMENDED:
THAT the memorandum regarding Negotiation Strategy for the Purchase
of Properties Associated with Hillary-McIntyre Park be received.
Council Meeting Agenda
Tuesday, February 11, 2014 Page 10 of 10
10. LLS14-002 – General Committee Closed Session Report pg. 127
Dated February 4, 2014
RECOMMENDED:
THAT report LLS14-002 be received; and
THAT Council adopt the confidential recommendation of the General
Committee Closed Session meeting of February 4, 2014; Re: 1. A
proposed or pending acquisition or disposition of land by the Town or
Local Board; Re: PL14-008 – Offer to Purchase for 9-10 Scanlon Court.