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Agenda - Council - 20050426AURORA COUNCIL AGENDA N6.05-18 'IUESDAIf, APRIL YB, 2005 COUNCIL CHAMBERS AURORA TOWN NNIIIII PUBLIC RELEASE 22/04/05 TOWN OFAURORA COUNCIL MEETING AGENDA NO. 05-18 Tuesday, April 26 2005 7:00 P.M. OPEN FORUM — COUNCIL MEETING TO FOLLOW I DECLARATIONS OF PECUNIARY INTEREST 11 APPROVAL OFAGENDA RECOMMENDED: THAT the content of the Agenda as circulated by the Corporate Services Department be approved as presented. III ADOPTION OF MINUTES Council Minutes of April 12, 2005, Meeting Number 05-16 RECOMMENDED: THAT the Council Minutes from Meeting Number 05-16 be adopted as printed and circulated. IV PRESENTATIONS Me. John Cappelletti, Race Director, Bob Hartwell Runner's Challenge (13-1) To present a plaque to Mayor Tim Jones V DETERMINATION OF ITEMS REQUIRING SEPARATE DISCUSSION Council Meeting No. 05-18 Page 2 of 6 Tuesday, April 26, 2005 VI ADOPTION OF ITEMS NOT REQUIRING SEPARATE DISCUSSION VII DELEGATIONS Vlll CONSIDERATION OF ITEMS REQUIRING SEPARATE DISCUSSION IX REGIONAL REPORT X OTHER BUSINESS, COUNCILLORS XI READING OF BY-LAWS RECOMMENDED: THAT the following listed by-laws be given 1 st, 2nd and 3rd readings, and enacted: 4663-057 BEING A BY-LAW to (pg. B-1) prescribe maximum rates of speed on local and collector streets within the Town of Aurora 4665-05.1' BEING A BY-LAW to (pg. B-4) set and levy the rates of taxation for the year 2005 4666.05.0 BEING A BY-LAW to (pg. B-8) confirm actions by Council resulting from the meeting of April 26, 2005. XII IN CAMERA XIII ADJOURNMENT Council Meeting No. 05-18 Tuesday, April 26, 2005 Page 3 of 6 AGENDA ITEMS 1. General Committee Meeting Report No. 05-11 (pg. 1) Tuesday, April 19, 2005 RECOMMENDED: THAT the Report of the General Committee Meeting No. 05-11 be received and the recommendations carried by the Committee be adopted. 2. TSAB05-09 April 13, 2005 Traffic Safety Advisory Board Meeting (pg. 7) RECOMMENDED: 1. THAT the Committee Record of the Traffic Safety Advisory Board meeting, held on April 13, 2005, be received for information and Council endorse the following recommendations of the Traffic Safety Advisory Board: 2. March 14, 2005 email from Mr. Robert Ryan regarding safety concerns on Murray Drive at the plaza's entrances/exits THAT staff be requested to report back to the TSAB in May with all the background information. 3. Report No. TSAB05-006 — Designation and Posting of Speed Limits THAT the designation of speed limits in the specified new developments be approved as specified in Schedule "A" of By-law No. 4663-05.T; THAT the designation of the posted 40km/hr speed limit on Heathwood Heights Drive, Haida Drive, Mark Street, McClellan Way, Richardson Drive and Stone Road be approved as specified in Schedule "A" of By-law No. 4663.05-T; and THAT By-law No. 4663-05.T be given three readings. 4. Report No. TSAB05-007 — All -Way Stop Sign Request at the Intersection of Richardson Drive and Lee Gate THAT multi -way stop sign control not be installed at the intersection of Richardson Drive and Lee Gate; Council Meeting No. 05-18 Tuesday, April 26, 2005 Page 4 of 6 THAT staff be requested to conduct a parking review on Richardson Drive after April 15, 2005 and report back to the TSAB in May 2005; and THAT a letter be sent to Ms. Teresa Foster with the TSAB's recommendations. 5. Report No. TSAB05-008 — All -Way Stop Sign Request at the Intersection of Kemano Road and Banff Drive THAT multi -way stop sign control not be installed at the intersection of Kemano Road and Banff Drive; and THAT the York Regional Police increase police enforcement of the posted 40km/hr speed limit. 6. April 6, 2005 memorandum from the Traffic/Transportation Analyst regarding Parking Concerns on Mahogany Court THAT By-law Services be requested to increase enforcement of the "No Parking" within two feet of a residential driveway on Mahogany Court. 3. LSAC05-04 April 14, 2005 Leisure Services Advisory Committee (pg. 14) Meeting RECOMMENDED: 1. THAT the Committee Record of the Leisure Services Advisory Committee meeting, held on April 14, 2005, be received for information and Council endorse the following recommendations of the Leisure Services Advisory Committee: 2. Report LS05-021, Youth Action Sub -Committee Terms of Reference Revision THAT Al Wilson advise the Youth Action Sub -Committee members of the comments and preferences of the Leisure Services Advisory Committee, including support of revisions 2 & 3, and the suggestion of adding another Youth At Large member to the Sub -Committee rather than reducing the membership from St. Andrew's College; and THAT the Youth Action Sub -Committee take the Leisure Services Advisory Committee's comments and preferences into consideration when re-examining their Terms of Reference. Council Meeting No. 05-18 Page 5 of 6 Tuesday, April 26, 2005 3. Report LS05-020, New Neighbourhood Park Design THAT the Leisure Services Advisory Committee endorses the conceptual design plans associated with the new neighbourhood park proposed to be constructed in the Prato Development at Borealis Avenue and Conover Avenue; and THAT the Leisure Services Advisory Committee recommends that staff proceed with a Public Open House meeting with the area residents in the vicinity of the park to present the conceptual plans and receive the residents' input on the plan. 4. Agreement with Recreation Leisure Services Ltd. THAT staff investigate opportunities for additional vendors to supply services for special events in our parks, including Topper's Pizza. 5. Other Business By Members THAT the Director of Leisure Services provide copies of the portion of the Community Survey results which relate to the Leisure Services Advisory Committee for the next meeting. 4. Correspondence from the Town of Markham (pg. 22) Re: Evaluation of OneYork (7.13) RECOMMENDED: THAT Council provide direction on this matter. 5. Proclamation (pg.3g) Re: Freedom of the Town - #142 St. Andrew's College Highland Cadets RECOMMENDED: BE IT RESOLVED THAT the following be proclaimed: Be it remembered that in honour of the centenary of #142 St. Andrew's College Highland Cadet Corps, the Municipality of the Town of Aurora, acting under the authority of a resolution of the Town Council, passed on the 26th of April, 2005, hereby confirms and grants to all members of the #142 St. Andrew's College Highland Cadet Corps the Freedom of the Town, and the rights as long as Aurora means the dawn, to enter and march in the Town of Council Meeting No. 05-18 Tuesday, April 26, 2005 Page 6 of 6 Aurora at all times with colours flying, drums beating and bayonets fixed. This Freedom is confirmed and granted in grateful recognition of duty bravely done from 1905 to 2005 by graduates of the Corps, both during wartime and .in peace. It also recognizes the services offered to the community of Aurora by the Cadets and the staff of St. Andrew's College. The Freedom is to be exercised in memory of the 152 Cadets from this unit who gave their lives with their duty in two world wars and earned for their comrades and the men who stand in their places, the honours now secured to them by their fellow citizens and here recorded. Signed and sealed on behalf of the Municipality of the Town of Aurora, this fourth day of May, in the year of Our Lord, two thousand and five. WOURbi I L — APR I L 26, 2005 Presentation (a) Clark, Carol From: Ewart, Karen Sent: Tuesday, April 19, 2005 9:13 AM To: 'Dianne Pearson' Cc: Clark, Carol; Ellis, Cooky; Jones, Tim Subject: RE: Bob Hartwell Runners Challenge Thank you for your request. I confirm that Mr. Cappelletti will be listed in the Presentation portion of the Council agenda for April 26th. Congratulations on the successful event. 7(pren'Ewart Rdvdnu tai Co-ontimtor/'Deputy CferF,. EFFFCCIW-UANLIARY1i0O__4 1 MrmicJPa1 Drive Bus 1000 Aurora, ON L4G 6J1 Tel: (c(05)727-1575 Bxt 4 22 Fan (905)726-4732 wwtetavm.umatn.on.w <UtP�.//www.tuvm.aurorn.on.ca> We are a Character Community Optimism Initiative Perseverance Respect Responsibility Honesty Integrity Compassion Courage Inclusiveness Fairness The iefomwdou contained in this message is directed in confidence solely to the person(s) named above and nmv not be othetwise dishtibated, copied or disclosed. The message may contain information that is privileged, confidential and exeuipt foam doClOssu m,det ILC Nhmicipal Freedom of Infoenation and Protection and nivacy Act. If you have meehmd ihi. message in enrol, please notify the sentei immediately sill of the otter arul delete the message without making a copy. Thaut, you. -----Original Message ---- From: Dianne Pearson Sent: Monday, April 18, 2005 9:12 PM To: Ewart, Karen - Subject: Bob Hartwell Runner's Challenge The organizing committee of the 2005 Bob Hartwell Runner's Challenge deeply appreciates the support and assistance that it has received from Aurora Council and town staff over the past four years. The committee would like to appear before Council on April 28th to formally acknowledge and extend appreciation to Council and staff for these efforts and to report on our fundraising activities on behalf of the Community Safety Village of York Region. The presentation would be led by our Race Director, John Cappelletti who would speak on behalf of the team and call upon Mayor Tim Jones to s wepta special plaque which has been prepared. Please advise if this Is possible and if so what further information you would need. 4/19/2005 P-1 COUNCIL - APRIL 26, 2005 AGENDA ITEM # 1] TOWN OF AURORA GENERAL COMMITTEE MEETING REPORT NO. 05-11 Council Chambers Aurora Town Hall Tuesday, April 19, 2005 ATTENDANCE COMMITTEE MEMBERS Councillor Morris In the Chair; Mayor Jones, Councillors Buck, Gaertner, Hogg, Kean, Wallace and West. MEMBERS ABSENT Councillor Vrancic was absent. OTHERATTENDEES Chief Administrative Officer, Administrative Co- ordinator/Deputy Clerk, Director of Building, Director of Planning, Director of Public Works, Deputy Treasurer, Town Solicitor, and Council/Committee Secretary. Councillor Morris called the meeting to order at 7:00 p.m. I DECLARATIONS OF PECUNIARY INTEREST There were no declarations of pecuniary interest under the Municipal Conflict of Interest Act. 11 APPROVAL OFAGENDA General Committee recommends: THAT the content of the agenda as circulated by the Corporate Services Department be approved, and THAT the following item be withdrawn from the agenda and deferred to the May 3, 2005 General Committee meeting: 4. Extract from Economic Development Advisory Committee Meeting - April 12, 2005 Re: Developing a Marketing Tagline for Aurora CARRIED III DETERMINATION OF ITEMS REQUIRING SEPARATE DISCUSSION Items 5, 6 and 7 were identified for discussion. -1- COUNCIL - APRIL 26, 2005 General Committee Report No. 05.11 Page 2 of 6 Tuesday, April 19, 2005 IV ADOPTION OF ITEMS NOT REQUIRING SEPARATE DISCUSSION General Committee recommends: THAT the following recommendations respecting the matters listed as "Items not Requiring Separate Discussion" be adopted as submitted to the Committee and staff be authorized to take all necessary action required to give effect to same: PL05-035 — Site Plan Application 1310984 Ontario Inc Part 1, Plan 246 15570 Yonge Street File D11-08-04 THAT Report PL05-035 be received as information; and THAT subject to the resolution of all outstanding issues and the submission of all fees and securities, Council authorize the Director of Planning to enter into a site plan agreement between 1310984 Ontario Inc. and the Town of Aurora respecting the expansion of a parking lot. 2. PL05-036 — Site Plan Application First Fortune Enterprises Part Lots 148 and 149, R.P.246 together with Part Lot 1 E.Y.S. and Part Lots 1&2 West of Victoria St. R.P.68 21 Wellington Street East File DII-17-04 THAT Report PL05-036 be received as information; and THAT subject to the resolution of all outstanding issues and the submission of all fees and securities, Council authorize the Director of Planning to enter Into a site plan agreement between First Fortune Enterprises and the Town of Aurora respecting the construction of a parking lot. 3. TROS-021 — Municipal Property Tax Rates for 2005 THAT the Deputy Treasurer/Tax Collector's report numbered TR05-021 "Municipal Property Tax Rates for 2005" be received; and THAT the 2005 property tax rates to be applied to the 2004 Assessment Roll, as returned for taxable properties in the 2005 taxation year, be set for Town of Aurora services as follows: -2- COUNCIL - APRIL 26, 2005 General Committee Report No. 05-11 Page 3 of 6 Tuesday, April 19, 2005 Prepertv Class Tax Class Tax Rate Residential Taxable: Full Rate RT 0.359031% Multi -Residential Taxable: Full Rate MT 0,359031 % Commercial Taxable: Full Rate CT 0.433350% Commercial Taxable: Excess Land Rate CLI 0.303345% Commercial Taxable: Vacant Land Rate CX 0.303345% Shopping Centres Taxable: Full Rate ST 0.433350% Shopping Centres Taxable: Excess Land Rate SLI 0.303345% Industrial Taxable: Full Rate IT 0.493201% Industrial Taxable Full — Shared as PIL IH 0.493201% Industrial Taxable: Excess Land Rate lu 0.320580% Industrial Taxable: Vacant Land Rate IX 0.320580% Industrial Taxable: Farmland 1 Rate 11 0.089758% Large Industrial Taxable: Full Rate LT 0.493201% Pipeline Taxable: Full Rate PT 0.329949% Farm Taxable: Full Rate FT 0.089758% Managed Forests Taxable: Full Rate TT 0.089758% THAT the 2005 property tax rates to be applied to the 2004 Assessment Roll, as returned for payments -in -lieu in the 2005 taxation year, be set for Town of Aurora services as follows: Property Class Tax Class Residential PIL: General Rate RG Commercial PIL: Full Rate CIF Commercial PIL: General Rate CG Commercial PIL: Tenant of the Province CID Industrial PIL: Full Rate IF Tax Rate 0.359031 % 0.433350% 0.433350% 0.433350% 0.493201% THAT By-law 4665-05.F establishing the 2005 tax rates for the Town of Aurora be approved and given three readings at the April 26, 2005 Council Meeting. 4. Extract from Economic Development Advisory Committee Meeting — April 12, 2005 Re: Developing a Marketing Tagline for Aurora WITHDRAWN FROM AGENDA AND DEFERRED TO THE MAY 3, 2005 GENERAL COMMITTEE MEETING CARRIED Councillor Gaertner arrived at 7:05 p.m. V DELEGATIONS (b) Mr. Les Kerr of Dr. G. W. Williams Secondary School Re: Follow up from the School's Trip to Europe in March, 2005 Mr. Les Kerr of Dr. G. W. Williams Secondary School advised that he had brought an electronic copy of pictures from the 'WWI and WWII Battlefield Tour' which took place from March 9 to 18, 2005 spanning through Holland, Belgium and France. Mr. Kerr advised that he was accompanied by Mr. Neal Rutledge and Mr. Craig Middleton who are two students who had participated in the 'WWI and WWII Battlefield Tour. -3- COUNCIL - APRIL 26, 2005 General Committee Report No. 05-11 Page 4 of 6 Tuesday, April 19, 2005 Mr. Rutledge and Mr. Middleton shared some of their experiences and expressed their appreciation for the support from the York Region Board of Education and the participating travel agency, to make this trip a reality. Mr. Rutledge advised of the strong sense of history and the emotions evoked from being in the cemeteries and the battlefields, adding that this trip was an opportunity of a lifetime and that it will always be remembered by each of those who were able to participate. Mr. Kerr reviewed various highlights of the trip and he commended the students for their exemplary conduct throughout the trip, advising that the Town of Aurora can be assured that they were very well represented in Europe. General Committee recommends: THAT the comments of the delegate be received for information. CARRIED (a) Mr. Al Wilson, Resident Re: Character Community Initiative Mr, Al Wilson extended his congratulations to Mayor Tim Jones for taking an active role as Co -Chair of the Character Committee in York Region. Mr. Wilson advised that he has recently become involved in the Character Community Initiative and, through his Involvement, has learned what a positive and empowering project it is. Mr. Wilson advised that he was present at the recent Character Conference, and that he was impressed by the political, education and business leaders who were present and active in the project. Mr. Wilson advised that his purpose for addressing the General Committee on this matter was to commend the Town of Aurora for taking an active role in the Character Community Initiative, and to encourage those who are not aware of the program to find out more and join in the initiative to live and work with character. General Committee recommends: THAT the comments of the delegate be received for information. CARRIED VI CONSIDERATION OF ITEMS REQUIRING SEPARATE DISCUSSION 5. Correspondence from the Region of York — Human Services Re: Resolution from the City of Vaughan - Health Campus of Care General Committee considered the following recommendation which was voted on and defeated: THAT the Committee receive and endorse the resolution from the City of Vaughan regarding - Vaughan Health -Care Facility Planning and Implementation Study Recommendations of the Vaughan Health -Care Facility Study Task Force. DEFEATED -4- COUNCIL - APRIL 26, 2005 General Committee Report No. 05.11 Page 5 of 6 Tuesday, April 19, 2005 General Committee recommends: THAT the correspondence from the Region of York — Human Services regarding Resolution from the City of Vaughan - Health Campus of Care be received for information. CARRIED Councillor Hogg arrived at 7:20 p.m. 6. BA05.003 — Plans Review Services -Township of Scugog General Committee recommends: THAT Council authorize the Mayor and Clerk to enter into an agreement with the Township of Scugog for the provision of plans review services. CARRIED 7. ADM05.008 - Northland Power Inc. Staff was requested to provide information, prior to the April 26, 2005 Council meeting, regarding the possible legal requirements of the Town of Aurora, to obtain access to the proposed power source. General Committee recommends: THAT the Town of Aurora endorse and support, in principle, the proposal from Northland Power Inc, of a Newmarket Distributed Generation Project to be built in Newmarket; it being pointed out that such endorsement is conditional that the project meet all environmental requirements and screening processes; and further that In the development of the project there are no capital or operating costs attributable to the Town of Aurora. General Committee considered the following amendment to the recommendation which was voted on and defeated: THAT Mr. Sam Mantenuto, Chief Operating Officer, Northland Power, be invited to attend the Council meeting of April 26, 2005 to provide additional information regarding the proposed Newmarket Distributed Generation Project to be built in Newmarket. DEFEATED The main recommendation was CARRIED -5- COUNCIL - APRIL 26, 2005 General Committee Report No. 05.11 Page 6 of 6 Tuesday, April 19, 2005 VII OTHER BUSINESS, COUNCILLORS Councillor Kean requested that staff bring back a copy of the City of Vaughan's Tree Protection By-law to the next General Committee meeting to be held on May 3, 2005. Councillor Kean requested that staff advise what by-laws are in place to restrict the proliferation of newspaper boxes and free advertising magazine boxes on street corners in Aurora. Councillor Buck advised that there are several business establishments along Wellington Street which are using their windows for advertising, and she requested that staff investigate this. Vlll IN -CAMERA None IX ADJOURNMENT General Committee recommends: THAT the meeting be adjourned at 8:00 p.m. CARRIED THE REPORT OF THE GENERAL COMMITTEE MEETING 05-11 IS SUBJECT TO FINAL APPROVAL AT COUNCIL ON TUESDAY, APRIL 26, 2005. WE COUNCIL - APRIL 26, 2005 AGENDA ITEM # a —] St6 'TOWN OF AURORA COUNCIL REPORT No. TSAB05-009 SUBJECT: April 13, 2005 Traffic Safety Advisory Board Meeting FROM: Chair - John West Committee Members - Carmen Zambri, Juergen Daurer, Mike Walters, Robert Cook MEMBERS ABSENT: Brett Cole DATE: April 26, 2005 RECOMMENDATIONS 1. THAT the Committee Record of the Traffic Safety Advisory Board meeting, held on April 13, 2005, be received for information and Council endorse the following recommendations of the Traffic Safety Advisory Board. 2. March 14, 2005 email from Mr. Robert Ryan regarding safety concerns on Murray Drive at the plaza's entrances/exits. THAT staff be requested to report back to the TSAB in May with all the background information. 3. Report No. TSAB05-006 — Designation and Postinq of Speed Limits. THAT the designation of speed limits in the specified new developments be approved as specified in Schedule "A" of By-law No. 4663-05. T; THAT the designation of the posted 40km/hrspeed limit on Heathwood Heights Drive, Haida Drive, Mark Street, McClellan Way, Richardson Drive and Stone Road be approved as specified in Schedule "A" of By-law No. 4663.05-T; and THAT By-law No. 4663-05. T be given three readings. 4. Report No. TSAB05-007 — All -Way Stop Sign Request at the Intersection of Richardson Drive and Lee Gate. THAT multi -way stop sign control not be installed at the intersection of Richardson Drive and Lee Gate; -7- COUNCIL - APRIL 26, 2005 April 26, 2005 - 2 - Council Report No. TSAB05-009 THAT staff be requested to conduct a parking review on Richardson Drive after April 15, 2005 and report back to the TSAB in May 2005, and THAT a letter be sent to Ms. Teresa Foster with the TSAB's recommendations. 5. Report No. TSAB05-008 - All -Way Stop Sign Request at the intersection of Kemano Road and Banff Drive. THAT multi -way stop sign control notbe installed at the intersection of Kemano Road and Banff Drive; and THAT the York Regional Police increase police enforcement of the posted 40km1hr speed limit. 6. April 6, 2005 memorandum from the Traffic/Transportation Analyst regarding Parking Concerns on Mahogany Court. THAT By-law Services be requested to increase enforcement of the "No Parking" within two feet of a residential driveway on Mahogany Court. BACKGROUND All matters on the agenda were discussed fully. COMMENTS The Board recommended that staff provide an air photo map for specific items on the TSAB's agenda that requires special discussions. CONCLUSIONS The Board believes the recommendations contained herein to be appropriate and recommends that Council adopt them. FINANCIAL IMPLICATIONS None. COUNCIL - APRIL 26, 2005 April 26, 2005 - 3 - Council Report No. TSAB05-009 ATTACHMENTS March 9, 2005 Committee Record 05-02 Prepared by. Brent Jefferson, Traffic/Transportation Analyst ext. 4374 John G. We , Chair Traffic Safety Advisory Board COUNCIL - APRIL 26, 2005 April 26, 2005 .4. Council Report No. TSAB05-009 COMMITTEE RECORD NO. 05-03 Committee: Traffic Safety Advisory Board Date: Wednesday April 13, 2005 Time and Location: Leksand Room, Aurora Town Hall, 7:00p.m. From: Chair: John West Committee Members Carmen Zambri, Juergen Daurer, Mike Walters, Robert Cook Members Absent: Brett Cole Other Attendees: Brent Jefferson (Recording Secretary) Chris Alexander (By-law Services Coordinator) Sergeant Charles McDonald (York Regional Police) DECLARATIONS OF INTEREST None. APPROVAL OF AGENDA Moved by Juergen Daurer THAT the agenda be approved as circulated. CARRIED MINUTES OF PREVIOUS MEETINGS Moved by Mike Walters Seconded by Carmen Zambri Seconded by Juergen Daurer THAT the minutes of the March 9, 2005 TSAB meeting be adopted by Council. -10- COUNCIL — APRIL 26, 2005 April 26, 2005 .5. Council Report No. TSAB05-009 DELIGATIONS Robert Ryan — 20 Mosaics Avenue Mr. Ryan addressed the Board and indicated the installation of all -way stop sign control at the plaza's west entrances/exits has helped considerably. However, Mr Ryan indicated there is still a geometry problem where Mosaics Avenue meets the private drive when approaching the west exit. This results in commercial traffic mixing with residential traffic and overall confusion as to who has the right-of-way. During the winter months the issue of snow plowing makes the situation worse. Mr. Ryan submitted a copy of his April 16, 2004 letter sent to the Mayor outlining his concerns. Mr. Ryan also indicated Mosaics Avenue consists of 84 units and there is only one two-way access to Mosaics Avenue via Murray Drive and one one-way exit towards Yonge Street. Mr Ryan is concerned the problem will only increase as the No Frills site is now proposing to expand. Mr. Ryan also has concerns with the right -in, right -out intersection as it is constantly used as a full movement intersection. Mr. Ryan would like to see the west entrance to the Winners plaza closed resulting in an access only to Mosaics Avenue. Also Mr. Ryan believes the right -in, right -out splitter island should be removed and converted back to a full movement intersection. Finally, anew all movement access should be created on Murray Drive forthe south plaza directly parallel to the front of the Winners store. Moved by Juergen Daurer Seconded by Robert Cook THAT item #7 be moved forward at this time. Moved by Juergen Daurer Seconded by Robert Cook THAT staff be requested to report back to the TSAB in May with all the background information. CARRIED MATTERS FOR CONSIDERATION March 9, 2005 TSAB Council Report No. TSABO5-005. and Council excerpts. Moved by Mike Walters Seconded by Robert Cook THAT the March 9, 2005 TSAB Council Report No. TSAB05-005 and Council excerpts be received as information. CARRIED —11— COUNCIL — APRIL 26, 2005 April 26, 2005 .6. Council Report No. TSAB05-009 2. Report No. TSAB05-006 — Designation and Posting of Speed Limits. Moved by Robert Cook Seconded by Mike Walters THAT the designation of speed limits in the specified new developments be approved as specified in Schedule "A" of By-law No. 4663-05.T; THAT the designation of the posted 40km/hr speed limit on Heathwood Heights Drive, Haida Drive, Mark Street, McClellan Way, Richardson Drive and Stone Road be approved as specified in Schedule "A" of By-law No. 4663.05-T; and THAT By-law No. 4663-057 be given three readings. CARRIED 3. Report No. TSAB05-007 — All -Way Stop Sign Request at the Intersection of Richardson Drive and Lee Gate. Moved by Juergen Daurer Seconded by Mike Walters THAT multi -way stop sign control not be installed at the intersection of Richardson Drive and Lee Gate; THAT staff be requested conduct a parking review on Richardson Drive after April 15, 2005 and report back to the TSAB in May 2005; and THAT a letter be sent to Ms. Teresa Foster with the TSAB's recommendations. CARRIED 4. Report No. TSAB05-008 —All-Way Stop Sign Request at the Intersection of Kemano Road and Banff Drive. Moved by Carmen Zambri Seconded by Juergen Daurer THAT multi -way stop sign control not be installed at the intersection of Kemano Road and Banff Drive; and THAT the York Regional Police increase police enforcement of the posted 40km/hr speed limit. CARRIED —12— COUNCIL — APRIL 26, 2005 April 26, 2005 .7. Council Report No. TSAB05-009 5. April 6, 2005 memorandum from the Traffic/Transportation Analyst regarding Parking Concerns on Mahogany Court. 6. Moved by Juergen Daurer Seconded by Robert Cook THAT By-law Services be requested to enforcement "No Parking" within two feet of a residential driveway on Mahogany Court. CARRIED Extracts from the March 29, 2005 Council meeting regarding the Community Survey Results. Moved by Carmen Zambri Seconded by Mike Walters THAT the extracts from the March 29, 2005 Council meeting regarding the Community Survey Results be received as information. W 151 Traffic Calming Activity List. 9. Pending List. Moved by Mike Walters Seconded by Carmen Zambri THAT the Traffic Calming Activity List and the Pending List be received as information. CARRIED OTHER BUSINESS BY MEMBERS Brent submitted a copy of the Regional report regarding the installation of new pedestrian countdown signals along Wellington Street. The report indicates the Region will be installing countdown signals at 3 intersections, Wells Street, Haida Drive and Murray Drive. The Board also recommended that staff provide an air photo map for specific items on the TSAB's agenda that requires special discussions. ADJOURNMENT The meeting was adjourned at 8:30p.m. —13— COUNCIL - APRIL 26, 2005 -TOWN OF AURORA COUNCIL REPORT AGENDA ITEM # 3:] No. LSAC05-04 SUBJECT: April 14, 2005, Leisure Services Advisory Committee Meeting FROM: Chair - Councillor Gaertner Council Members - Councillors Kean and Vrancic Committee Members - Diane Buchanan, Alan Dean, Stephen Dupuis, John Gallo, Dawn Irwin, Al Wilson DATE: April 26, 2005 RECOMMENDATIONS 1. THAT the Committee Record of the Leisure Services Advisory Committee meeting, held on April 14, 2005, be received for information and Council endorse the following recommendations of the Leisure Services Advisory Committee: 2. Report LS05-021, Youth Action Sub -Committee Terms of Reference Revision THAT Al Wilson advise the Youth Action Sub -Committee members of the comments and preferences of the Leisure Services Advisory Committee, including support of revisions 2 & 3, and the suggestion of adding another Youth At Large member to the Sub -Committee rather than reducing the membership from St. Andrew's College; and THAT the Youth Action Sub -Committee take the Leisure Services Advisory Committee's comments and preferences into consideration when re- examining their Terms of Reference. 3. Report LS05-020, New Neighbourhood Park Design THAT the Leisure Services Advisory Committee endorses the conceptual. design plans associated with the new neighbourhood park proposed to be constructed in the Prato Development at Borealis Avenue" and Conover Avenue; and THAT the Leisure Services Advisory Committee recommends that staff proceed with a Public Open House meeting with the area residents in the vicinity of the park to present the conceptual plans and receive the residents' input on the plan. 4. Agreement with Recreation Leisure Services Ltd. THAT staff investigate opportunities for additional vendors to supplyservices for special events in our parks, including Topper's Pizza. -14- COUNCIL - APRIL 26, 2005 April 26, 2005 - 2 - Report No. LSAC05-04 5. Other Business By Members THAT the Director of Leisure Services provide copies of the portion of the Community Survey results which relate to the Leisure Services Advisory Committee for the next meeting. BACKGROUND Attached for the information of Council are the Minutes of the Leisure Services Advisory Committee Meeting LSAC05-04, held on April 14, 2005. COMMENTS Nil. OPTIONS Nil. CONCLUSIONS Nil. FINANCIAL IMPLICATIONS None. ATTACHMENTS 1. Copy of Committee Record No. LSAC05-04. Prepared by: Carol Clark, Council/Committee Secretary, ext. 4227 Reviewed by: Allan D. Downey, Director of Leisure Services, ext. 4752 N� y Councillor Wendy G tner, Chair Leisure Services Advisory Committee -15- COUNCIL — APRIL 26, 2005 LEISURE SERVICES ADVISORY COMMITTEE RECORD MEETING NO. 05-04 Date: Thursday, April 14, 2005 Time and Location: 7:00 p.m., Leksand Meeting Room, Aurora Town Hall, 1 Municipal Drive Committee Members: Councillor Gaertner, Chair, Councillors Kean and Vrancic, Diane Buchanan, Alan Dean, Stephen Dupuis, John Gallo, Dawn Irwin, AI Wilson Staff Attendees: Allan Downey, Director of Leisure Services Jim Tree, Parks Manager Carol Clark, Council/Committee Secretary Absent: Other Attendees None Councillor Morris Councillor Kean called the meeting to order at 7:00 p.m. ADDITIONS/DELETIONS TO AGENDA The following items were added to the agenda: ➢ Request for Expression of Interest — Lease of Library Square ➢ Agreement with Recreation Leisure Services Ltd. ➢ Tree Farm Inventory DECLARATIONS OF INTEREST There were no declarations of interest under the Municipal Conflict of Interest Act. —16— COUNCIL - APRIL 26, 2005 Leisure Services Advisory Committee Record No. 05-04 Page 2 of 6 Thursday, April 14, 2005 APPROVAL OF AGENDA Moved by Councillor Vrancic . Seconded by Dawn Irwin THAT the content of the agenda, with the two additions, as circulated by the Leisure Services Department be approved, CARRIED REVIEW OF PREVIOUS MEETING REPORT 1. Leisure Services Advisory Committee Meeting Report No. 05.03, dated Thursday, March 10, 2005 Moved by Dawn Irwin Seconded by Councillor Vrancic THAT the Leisure Services Advisory Committee Meeting Report No. 05-03 of Thursday, March 10, 2005, be adopted as printed and circulated. CARRIED DELEGATION(S) None Councillor Gaertner arrived at 7:03 p.m. MATTERS FOR CONSIDERATION 2. Report LS05-021, Youth Action Sub -Committee Terms of Reference (Revision) Moved by Al Wilson Seconded by Alan Dean THAT the Leisure Services Advisory Committee approve the revisions to the Youth Action Sub -Committee Terms of Reference, as follows: 1. Committee Composition "Delete" two (2) representatives from St. Andrew's College. "Add" one (1) representative from St. Andrew's College. "Add" one (1) representative from Aurora Youth At Large. -17- COUNCIL — APRIL 26, 2005 Leisure Services Advisory Committee Record No. 05-04 Page 3 of 6 Thursday, April 14, 2005 2. Length of Term "Delete" ... and members will serve for no more than two (2) consecutive terms. Once the two consecutive terms have been served, no person shall be eligible to reapply until the end of the year of non- membership. 3. Committee Training & Orientation "Add" Previous year members are encouraged, if possible, to attend the first meeting of the new term to informally discuss protocol/procedure and acclimate new Committee Members to the Youth Action Sub - Committee. DEFEATED Moved by Councillor Vrancic Seconded by Ai Wilson THAT Al Wilson advise the Youth Action Sub -Committee members of the comments and preferences of the Leisure Services Advisory Committee, including support of revisions 2 & 3, and the suggestion of adding another Youth At Large member to the Sub -Committee rather than reducing the membership from St. Andrew's College; and THAT the Youth Action Sub -Committee take the Leisure Services Advisory Committee's comments and preferences into consideration when re- examining their Terms of Reference. CARRIED Councillor Gaertner assumed the Chair at this point in the meeting. 3. Report LS05-020, New Neighbourhood Park Design Mr. Jim Tree, Parks Manager, made a presentation to the Committee regarding a conceptual design for a new neighbourhood park which is being proposed for the subdivision on the east side of Wellington Street East, north of Bayview Avenue. C" COUNCIL — APRIL 26, 2005 Leisure Services Advisory Committee Record No. 05-04 Page 4 of 6 Thursday, April 14, 2005 Mr. Tree presented a design concept showing various activities for youth, such as: ➢ Skateboarding ➢ BMX Bicycle Course ➢ Space Net Climbing Structure ➢ Rock Wall Climbing Structure ➢ Tot Lot Play Area ➢ Park Shelter ➢ Half Basketball Court ➢ Provisional space and services for a Natural Ice Skating Rink John Gallo arrived at 7:35 p.m. Councillor Morris arrived at 7:40 p.m. and was invited to join the Committee at the table by Councillor Vrancic. Moved by Councillor Kean Seconded by Alan Dean THAT the Leisure Services Advisory Committee endorses the conceptual design plans associated with the new neighbourhood park proposed to be constructed in the Prato Development at Borealis Avenue and Conover Avenue; and THAT the Leisure Services Advisory Committee recommends that staff proceed with a Public Open House meeting with the area residents in the vicinity of the park to present the conceptual plans and receive the residents' input on the plan. CARRIED SUB-COMMITTEES/UPDATES 4. Youth Action Sub -Committee Minutes of meeting held on March 23, 2005 The Youth Action Sub -Committee minutes were received. 5. Special Events Sub -Committee No update was received. —19— COUNCIL — APRIL 26, 2005 Leisure Services Advisory Committee Record No. 05-04 Thursday, April 14, 2005 6. Leash Free Dog Park Sub -Committee No update was received. INFORMATIONAL ITEMS 7. Extract from Council Meeting 05-15 — March 29, 2005 Report TR05-018 — Community Survey Results The Community Survey Results were received. 8. 2005 Capital Budget, List of Projects The 2005 Capital Budget List of Projects was received. 9. Request for Expression of Interest — Lease of Library Square Page 5 of 6 The Committee reviewed the Request for Expression of Interest regarding the Lease of Library Square and made some changes to the wording of the ad, which will be placed in the Era Banner and the Auroran. The Director of Leisure Services indicated that it is anticipated that the results of the RFP will be reviewed at the Leisure Services Advisory Committee meeting on June 9, 2005. Councillor Vrancic suggested that the value matrix which will be used to assess each submission, should be developed at the May 12, 2005 meeting. 10. Agreement with Recreation Leisure Services Ltd. Moved by Councillor Kean Seconded by Alan Dean THAT staff investigate opportunities for additional vendors to supply services for special events in our parks, including Topper's Pizza. CARRIED —20— COUNCIL — APRIL 26, 2005 Leisure Services Advisory Committee Record No. 05-04 Page 6 of 6 Thursday, April 14, 2005 OTHER BUSINESS BY MEMBERS Councillor Kean requested an inventory of trees that the Town of Aurora has planted on the Leslie Street property and behind the Jack Woods property, as well as how much it costs to plant a tree. The Director of Leisure Services responded that the Town has planted 1,254 trees at a cost of $55.82 per tree. Dawn Irwin inquired as to the status of the Good Neighbour Civic Award, to which the Director of Leisure Services responded that Council supported the initiative and the Terms of Reference should now be provided by the Good Neighbour Civic Award Ad - Hoc Committee. Al Wilson commented that the Executive Summary for the Community Survey results was not very helpful for the Leisure Services Advisory Committee and, since the results were very positive, Mr. Wilson suggested that all members review them. Moved by At Wilson Seconded by Councillor Kean THAT the Director of Leisure Services provide copies of the portion of the Community Survey results which relate to the Leisure Services Advisory Committee for the next meeting. CARRIED ADJOURNMENT Moved by Councillor Kean THAT the meeting be adjourned at 8:25 p.m. CARRIED NEXT MEETING The next meeting of the Leisure Services Advisory Committee is scheduled for Thursday, May 12, 2005 at 7:00 pm in the Leksand Room. —21— `COUNCIL - APRIL 26, 2005 All RKt! ELLENCEof E%CM April 18, 2005 Mr. Bob Panizza Town Clerk Town of Aurora P. O. Box 1000 100 John West Way Aurora, ON L4G 6J1 RE: EVALUATION OF ONEYORK (7.13) Dear Mr. Panizza: AGENDA ITEM# Clerk's Department Corporate Services T �"if'�II,Y r'A�C APR 2 0 2005 This will confirm that at the meeting of Council held on April 12, 2005, Clause 4 of Report No. 12, was approved as follows: That the report dated April 4, 2005, entitled "Evaluation of OneYork" be received; "And that Council direct staff to participate on the OneYork Board and Task Force to develop a governance model; And that the Town contribute financially to OneYork conditional on participation of the other proposed MUSH sector partners; And that the emphasis of the mandate of OneYork be on a MUSH sector (Municipalities, Universities, School Board and Hospitals) Community Technology Infrastructure; And that the CAO or his designate be directed to report back on a proposed governance structure; And that Council receive quarterly updates from the OneYork Board, once implemented; And that OneYork Project Support Data proposal submitted by Pacomm Consulting Inc. be received; And that funding be provided from the 2005 ITS Capital Budget Account #49-5350-6764-005 for the OneYork initiative up to $25,000. .....2/ The Corporation of The Town of Markham • j,0,7, Town Centre Boulevard, Markham, Ontano OR 9W3 Website: www.markham.ca--T : M-475-4744•Fax: 905-479-7771 COUNCIL — APRIL 26, 2005 -2- And that the minutes of OneYork Meeting, February 25, 2005 be received; And that the report be circulated to the Region of York and other York Region local municipalities, the three hospital boards, the two school boards, Seneca College, York University, Police Services Board as well as the CIO of the Province of Ontario and the CIO of the Federal Government of Canada; And that Staff report back to Council, once the data collection and RFI process is completed." Yours sincerely, Sheila Birrell Town Clerk SHanbp y:V'mmme mW wluJuis[mtionklerks4lerks execMurylou\couo61\,H112,2W5WI 4 rep 12-uv.J tlanofooeyo&d. —23— COUNCIL — APRIL 26, 2005 1 ARKHAM the of EXCELLENCE REPORT TO General Committee TO: Mayor and Members of Council FROM: Andy Taylor, Commissioner Corporate Services James Allen, Chief Information Officer PREPARED BY: James Allen, Chief Information Officer DATE OF MEETING: 2005-Apr-04 SUBJECT: Evaluation of OneYork RECOMMENDATION: THAT the report dated April 4, 2005, entitled "Evaluation of OneYork " be received;. .AND THAT Council direct staff to participate on the OneYork Board and Task Force to develop a govemanbe.rnodel; . AND THAT the Town contribute financially to OneYork conditional on participation of the other proposed MUSH sector partners; AND THAT the emphasis of the mandate of OneYork be on a MUSH sector (Municipalities, Universities, School Board and Hospitals) Community Technology Infrastructure; AND THAT the CAO or his designate be directed to report back on a proposed governance structure; AND THAT Council receive quarterly updates from the OneYork Board, once implemented; AND THAT OnWork Project Support Data proposal submitted by Pacbmm Consulting Inc. be received; _ AND THAT funding be provided from the 2005 ITS Capital Budget Account #49-5350-6764- 005 for the OneYork initiative up. to $25,000. AND THAT the minutes of OneYork Meeting, February 25, 2005 be received; AND THAT the report be circulated to the Region of York and other York Region local municipalities, the three hospital boards, the two school boards, Seneca College, York —24— COUNCIL - APRIL 26, 2005 REPORT TO General Committee 2005—Apr04 - Page 2 University, Police Services Board as well as the CIO of the Province of Ontario and the CIO of the Federal Government of Canada; AND THAT Staff report back to Council, once the data collection and RFI process is completed. PURPOSE: The purpose of this report is to investigate the "OneYork Concept" that was presented to the General Committee on February 14, 2005. This report provides Council with a recommendation on the role of the Town in the start-up activities of OneYork, the steps the Town should take in support of this initiative and the recommended focus for the start-up period. BACKGROUND: At its meeting on December 2, 2004, the Region of York e-Government Sub -Committee discussed ways and means of investigating the creation of a dedicated community technology infrastructure, in the Region, for the MUSH sector. The MUSH sector includes municipalities, utilities, school boards and hospitals. The Region of York e-Government Sub -Committee passed the following recommendations that were subsequentlyadopted by York Regional Council at its meeting on January 20`f', 2005. "The e-Government Sub Committee recommends as follows- 1. The presentation from Regional Councillor Jim Jones on a MUSH (municipalities, universities, school boards, hospitals) Public Sector Telecommunications Utility "OneYork" be received; 2. The presentation from Lev Gonick, Ph.D., Vice -President for Information Technology Services and CIO, Case Western Reserve University on "One North-East Ohio" be received; 3. A Task Force be formed to make the vision of a 21s` Century high-speed broadband network (OneYork) for the MUSH sector a reality. 4. The e-Government Sub -Committee work with other MUSH sector agencies to move this initiative forward. 5. The Region and other MUSH sector agencies explore joint opportunities in applications, hardware; resources and facilities. 6. The Region and other MUSH sector,agencies coordinate our individual network activities to avoid long term commitments that keep us from participating in the OneYork high- speed broadband network. 7. The Region and other MUSH sector agencies look at both non-profit, public sector - owned utility and public -private partnership options. 8. The Region and other MUSH sector agencies explore funding and joint opportunities with the provincial and federal levels. 9. The Region and other MUSH sector agencies explore the opportunity of engaging an integration design team based on the One Cleveland/North-East Ohio model. 10. The Region and other MUSH sector agencies explore donation of fiber, equipment and design by potential partners. -25- COUNCIL — APRIL 26, 2005 REPORT TO General Committee 2005-Apr-04 Page 3 - 11. The Region and other MUSH sector agencies prepare and issue an RFQ for an Integrator who can design, implement and manage the OneYork Vision." On February 10, Regional Councillor Jones made a presentation to the General Committee of the Town of Markham on the OneYork Fibre Community Infrastructure and the following resolution was carved: "Regional Councillor Jim Jones distributed an information package and gave a presentation on an initiative for an ultra high-speed broadband infrastructure of networking services and applications which would improve the way services are provided within the Region of York. He advised that this would be a fibre -based network that would transmit data thousands of times faster than traditional broadband, and improve services throughout participating municipalities, universities, schools and hospitals. Moved by Deputy Mayor F. Scarpitti Seconded by Councillor A. Chiu That staff be authorized to provide an evaluation of the One York Concept, for an ultra high-speed broadband infrastructure of networking services, and report back to the General Committee as soon as possible." On Mardi 16`h, the Region of York 6-Government,Sub-.Committee. approved the following recommendations: 1. Regional Council direct staff to participate on the OneYork Board and Task Force. 2, The Region contribute financially to OneYork conditional on participation of the other proposed MUSH sector partners. 3. The emphasis of the mandate of OneYork be on a MUSH sector Community Technology Infrastructure. 4. The CAO or his designate be directed to report back on a proposed governance structure. 5. Regional Council, through the e-Government sub -Committee receive quarterly updates from the OneYork Board, once implemented... 6. The Region offer to reimburse the Town of Markham for the full cost of the data collection project to be undertaken by Pacomm Consulting Inc., to a maximum of $25,000 plus G.S.T.; 7. The report be circulated to local municipalities, the three al hospiboards, the two school boards, Seneca College, York University, Police Services Board as well as the CIO of the Province of Ontario and the CIO of the Federal Government of Canada. These recommendations will be going to York Regional Council on March 31 for approval. DISCUSSION: A OneYork Community Technology Infrastructure has the potential to provide significant benefits to the Town. The Community Technology Infrastructure (CTI) or as it is also commonly referred to as Information Communications Technology (ICT) includes a number of elements that will continue to evolve in support of OneYork's business environment. The elements that currently dominate the infrastructure include servers, storage devices, clients, operating systems, —26— COUNCIL — APRIL 26, 2005 REPORT TO General Committee 2006—Apr-04 - Page 4 - middleware, connectivity, comprehensive database structure, portals, messaging and collaboration. Joint opportunities to share applications, resources and facilities with other MUSH sector participants are seen as a way to lower the Town's current operating costs in the future. A shared, community technology infrastructure, at affordable rates, positions the Town to rapidly build e-Govemment services. and capabilities that will be of benefit to citizens. In addition, OneYork could be an economic development "spring -board" for the development of new . technology, from the MUSH sector, that will attract new investment and new employment to the Town. Based on experiences elsewhere, including OneCleveland, it will take time and effort to fully implement the complete OneYork vision. During the implementation stage of OneYork, it is essential to have the MUSH sector partners evolve to a common strategic enterprise architecture, based on open standards, while maintaining their ability to operate their current information technology systems without precluding effective participation in OneYork as it evolves. It is recommended that the Town participate in the Task Force that is proposed by the Region of York e-Govemment Sub -Committee. The Town's participation should be both at the Board level, to help form the structure and governance of a OneYork entity as well as providing technical representation to participate in the implementation of a community technology infrastructure and in exploring opportunities to move to shared applications that are of interest to the Town. The participation of MUSH sector partners in the formation of OneYork is critical to the success of this endeavour. The establishment of the Interim OneYork Board is the first milestone which must be achieved to move on to the next steps. To help crystallize the feasibility and costs of the OneYork initiative, it is recommended that the Town support the issuance of the OneYork RFI for a Business Architect and Systems integrator approved by the OneYork Board once it is officially formed. , The role of the Town is seen as a leader, but not the sole implementer. Staff recommend that Council provide initial funding to OneYorkin accordance with a formula that will see the Town's contribution as one of many partners. The Town's financial contribution should be determined following the "Discovery Step" which is to take place over the next 2-3 months. The Discovery Step will entail a data collection including but not limited to existing inventories of voice/data hardware, services, applications, I.T. resources and future requirements. Opportunities to . supplement any support from. the OneYork partners with participation from the provincial and federal levels should be pursued. It will be necessary to establish a steering committee with representatives of the MUSH sector partners to recommend a governance structure and a cost allocation methodology. The emphasis of OneYork should initially be on designing and implementing a community technology infrastructure foundation (a broadband network). This emphasis should include both options of planning, implementation and operation of a MUSH sector community technology infrastructure (ownership option), as well as the option of securing discounted pricing for community technology infrastructure services from existing providers for all MUSH partners —27— COUNCIL — APRIL 26, 2005 REPORT TO General Committee 2005—Apr-04 Page 5 - (lease option). Once implemented successfully the Town could collaborate with other OneYork partners on common applications, processing centres of expertise and shared resources. IgNANCIAL CONSIDERATIONS: Staff recommend that funding be provided from the 2005 ITS Capital Budget Account #49- 5350-6764-005 for the OneYork initiative up to $25,000. ACCESSIBILITY CONSIDERATIONS: OneYork has the potential to improve online access to services all of the MUSH sector within York Region. This would have a very positive impact for all citizens in Markham and York Region that require any of these new services that would be moved online. Having all these services centralized from one portal should make it much easier for them to be accessed in a timely manner. There will also be a better opportunity to improve the accessibility features of the OneYork Portal, considering the resources that would be available. ENGAGE 21ST CONSIDERATION: None BUSINESS UNITS CONSULTED AND AFFECTED: Finance . ATTACHMENTS: Appendix 1 - Minutes of OneYork meeting, February 25, 2005 Appendix 2 — Proposal from Pacomm Consulting Inc. mesAl i. Chief Information Officer Andy lajlb. Commissioner of Corporate Services . 5 COUNCIL - APRIL 26, 2005 OneYork Meeting York Room, Town of Markham February 25,2005 MINUTES Attendance: John Livey, CAO, Markham (Chair) Jim Jones, Regional Councillor, Markham Frank Scarpitti, Regional Councillor, Markham John Rogers, CAO, East Gwillimbury Andy Taylor, Commissioner of Corporate Services, Markham Sandra Cartwright, Commissioner of Finance, Region of York Doug Luker Commissioner of Corporate Services, Richmond Hill Rob Prentice, Director of Corporate Services, Newmarket Marc Pourvahidi, Director of Finance/Deputy Treasurer, vvutchurch-Stouffville Lucille King, Corporate Services Director, East Gwillimbury Terry Verity, CIO, Seneca College Bill Joyce CIO, Richmond Hill John Sabo, Associate Director Corporate Services and Treasurer, YCDSB Earl Bums, Senior Manager of IT, YCDSB Naney Mackeri, VP,;Southlake Regional Health Centre . Diane. Salois-Shallow, Chief Inforriiation.Officct;.York Central Hospital James Allen, CIO, Markham Milan Bolkovic, Executive VP and COO, Powerstream 1. Governance The group discussed governance options for OneYork including how it should be structured. There was discussion on the following items: • Variable classes of members, including founders (equity) and purchasers of service. m :Different tiers of membership 'depending on the financial resources of the members ® Initial investment required by all organizations • Founding members having an equal voice on the Board • Ensuring equitable services throughout the Region (leaving no community behind) • Forming a Steering Committee that could eventually morph into the Board • Membership on the Steering Committee • Political involvement in this process —29— COUNC] L — APR I L 26, 2005 2. Steps required to move forward • There was consensus that all wanted to be part of this initiative, but there was concern on the scope and how to get there. The discussion then focused on what steps should be taken to move forward with this initiative. • There was agreement that a Steering Committee should be formed and that each member of this Committee must contribute money or services -in -kind to. undertake a discovery phase of data collection. • Research should take place to see if there are any grants or other sources of funding that could be used for this initiative. 3. Facilitator The group agreed that a facilitator should be engaged to assist the group through this discovery phase required to assess the feasibility and determine the scope of OneYork. This facilitator will ensure that the objectives of the group are well defined and the group remains focused on those objectives. The key objectives for this facilitator will be to compile an inventory of items such as: • current costs spent on telecommunication • dark fibre owned by public utilities in the Region •: all facilities that will need to be connected, including location (GIS map) •. all current and future connectivity needs • software used by all potential members • all data being maintained, including GIS • hardware, including servers, PBX, etc • projects current and future, including short description • . all IT positions, including titles and job descriptions Q.Tinance and Administration\Finance\Executive staf \oneYork'Sfinutes Feb 25 05 oneYork govemance meeting.doc —30— COUNCIL - APRIL 26, 2005 ONE YORK PROJECT SUPPORT DATA Town of Markham .Submitted by: Pacomm Consulting: Inc: March 14, 2005. PACOMM CONSULTING INC. March 14, 2005 —31— COUNCIL — APRIL 26, 2005 ONE YORK — PROJECT SUPPORT DATA TABLE OF CONTENTS 1.Our Understanding of the Objectives.................................................... 1 2.Background..................................................................................... 1 3.Scope and Methodology 2 4.Deliverables................. ...................................................................4 5.Associates...................................... ................................................ 4 6.Support Provided By One York........................................................... 5 7.Work Schedule................................................................................ 5 S.Schedule. of Fees .........:.:.::..... :......... 5 9.Limitation of Liability """""""' 6 10.Changes "" 6 ....................................... 11.Acceptance................................................................................... 6 PACOMM CONSULTING INC. March 14, 2005 —32— COUNCIL — APRIL 26, 2005 One York Consulting Proposal ONE YORK — PROJECT SUPPORT DATA 1. Our Understanding of the Obiectives The One York not -for -profit corporation (to be formed) intends to issue a RFI for an Enterprise Business Architecture and System Integrator Partner. At this point, the Town of Markham is acting as the municipal "anchor" while the One York organization is being formed. One York per The Town of Markham (Client) is seeking a proposal from Pacomm..Consulting Inc. (Consultant) to aggregate data on the current ICT (information and communications 'technology) infrastructure and expenditures incurred by the potential members of One York. The vision of One York has been captured in the current draft of the RFI. This vision describes the state that One York intends to achieve over time. The current draft does not have data on the existing ICT and the objective of the consulting project is to gather the relevant data and provide it in a form suitable for the RFI, to assist bidders to better understand how to position their responses to the RFI. There are two categories of data that are required. One is inventory data.on the current infrastructure. The second is data on the current "spend" by the potential One York members and constraints on this spend; e.g., term contracts. In addition to providing information to the bidders, this data will also serve as input to support the One York project such as.a business case for One York or its components. The Client has requested Pacomm Consulting Inc. to provide a proposal for the collection, collation, analysis and summarization of infrastructure and cost -related data from a number of organizations that are specified below. This Statement of Work constitutes the Proposal. 2. Background The data to be collected will have two distinct, yet related interest groups — the bidders of the One York RFI and the One York organization itself (in the early stage The Town of Markham). Bidders will want to understand what is in place and to be replaced. One York will want to understand both what is in place (inventory) and what is the current "spend" by the potential One York members. With access to this data,.One York can assess expected reductions in the. spend under different solution assumptions; e.g., an estimate of net savings with a ICT infrastructure as compared to the current arrangements with carriers and other vendors. The data can be stratified into: • connectivity services (e.g., T1s, DSL, frame relay, etc.), • telecom'services (e.g., Internet access, Centrex, maintenance contracts, etc.), • IT infrastructure (e.g., routers, switches, servers, SANs, desk tops, network management systems, etc.), • IT services (e.g., help desk, integrator, support contracts) • Applications — in-house and remote • Staffing and support costs PACOMM CONSULTING INC. March 14, 2005 —33— Page 1 COUNCIL — APRIL 26, 2005 One York Consulting Proposal . Within these categories there is the inventory layer and the costs (part of the spend) to consider. 3. Scope and Methodology The scope of the work covered by this Statement of Work is described by the following tasks: a) Develop the Data Collection Plan A data collection plan designed to collect the appropriate inventory and cost data to be able to respond to the following questions will be developed: • What is in place now— the inventory? • What is current spend against this inventory? • What are the commitments against this spend (e.g., contracts) • What is the identified short term and longer term need for increased capacity/capabilities (functionality)? • What portion can be replaced via various solution options (e.g., an ICT infrastructure, or consolidation of servers and applications)? • What portion will remain in place? • What are the One York support requirements? This data collection -plan will form the basis for the design of data collection templates, the design of a master data Excel spreadsheet and the methodology of collecting the data. b) Prepare Data Collection Templates Data collection templates will used as the principal vehicle for collecting the target data. They will be designed with the objective of ensuring to the degree practicable that the data provided is consistent amongst the sources. Another objective is to be able to have the data collection templates self-administered where appropriate; i.e., to have the organizations complete the templates themselves with little guidance from the Consultant. Different organizations will require different data collection templates. School boards, hospitals and universities will need in -person interviews with interview templates. Data collection templates will be designed such that data can. be transferred to a master data Excel spreadsheet. Note that for initial budget reasons for this Statement of Work, the work is being prioritized to focus attention on obtaining data on the infrastructure, primarily the connectivity and telecom services. PACOMM CONSULTING INC. March 14, 2005 —34— Page 2 COUNCIL — APRIL 26, 2005 One York Consulting Proposal c) Data Collection Data will be collected via both a self-administered and an interview process. The list of organizations to be approached to provide data is as follows: Table 1. Category of Potential One York Organizations Self -Administered Interviews • York Region • Markham Stouffville Hospital • Town of Markham • Southlake Hospital • Town of Newmarket • York Central Hospital • Town of Aurora • York Region Police • Town of East Gwillimbury • Seneca College • Town of Richmond Hill • .York University • Township of King • Central Dispatch York Region Fire • Town of Whitchurch-Stouffville • York Public District School Board • Town of Georgina • York Catholic District School Board • City of Vaughan • York Region Transit *includes Library Boards and Fire Departments Agreement will be reached with the Client on the specific organizations to be included. Self -Administered Data Collection A common data collection template will be used to collect the target data from the organizations in this. category. We will prepare instructions for completing the templates and look to One York to send the requests to these organizations to complete the forms and to monitor the collection of the completed forms. We will be available to answer questions regarding the templates. We will collate the results. We propose to "trial' the data collection template with one organization (selected by One York) to assess its completeness and effectiveness in obtaining the targeted data. Based on the findings of this trial the template will be amended as appropriate prior to forwarding it to the remaining organizations in this category. Interviews We expect that the ICT situation is quite different amongst the organizations in this category. This will require a more specific method to collect reliable data relevant to a future One York operation. In -person and perhaps telephone interviews will be used as the vehicle to collect the target information. We will prepare interview templates to structure the interviews. We expect that meetings with several people in these organizations will be required. We will look to One York to obtain commitment from senior management in these organizations to cooperate in the data collection. We will then schedule the interviews/meetings with the objective of one meeting with each of the organizations with email/fax follow-up as necessary to collect data. PACOMM CONSULTING INC. March 14, 2005 —35— Page 3 COUNCIL — APRIL 26, 2005 One York Consulting Proposal The meetings will provide a good opportunity to further sell the One York vision. We will prepare a PowerPoint presentation with input from One York with the objective to educate the organizations on One York and to sell the value proposition for them to participate and to provide data at this discovery stage. d) Data Collation and Summaries Data that is collected will be collated into Excel spreadsheets in a manner that will enable spreadsheet analysis of the data. We expect that there will be data common to most of the organizations and data somewhat unique to certain of the operations. An objective for this task is to organize the data such that data deemed appropriate to include in the RFIIRFP can easily be copied into appendices of the RFI/RFP documents. The Excel spreadsheets will constitute the "inventory'. 4. Deliverables The deliverables for this project will comprise: a. Data collection template,(s) b. Instructions for completing the data collection templates (self-administered) c. PowerPoint presentation for meetings with the "Interviews" organizations d. $ummary of in e. Completed Excel spreadsheet(s) with collated and summarized data (as well as the' base data.) f. Brief summary report identifying shortfalls in the collected data and suggested next steps. g. Counsel to One York on any matter related to the collection of ICT data relevant to the One York project. 5. Associates The Consultant will use the services of associates, in particular Robert Hollands, on this assignment. Associates will work under the direction of the Consultant as a sub -contractor to the Consultant. Robert Pachal will provide the services for the Client. PACOMM CONSULTING INC. March 14, 2005 —36— Page 4 COUNCIL — APRIL 26, 2005 One York Consulting Proposal 6. Support Provided By One York One York agrees to provide access by the Consultant to reports, information and data that is available on topics that are directly related to the subjects of this study. The Client will obtain commitment from the organizations identified in this Statement of Work to cooperate with One York through its Consultant to meet with the Consultant and to provide the data being sought. The Consultants are prepared to sign non -disclosure agreements should this be a requirement of One York collectively or individually by its members. In particular, One York agrees to: a) Confirm the list of organizations to be included in the Statement of Work, b) Coordinate the administration of collecting data from the "Self -Administered" organizations (See Table 1.) c) Obtain agreement and commitment from the "Interview" organizations to meet with and provide the requested data to the Consultant (See Table 1) d) Provide input and approval of the PowerPoint presentation for "Interview" organizations e) Intervene in non -cooperation situations 7. Work Schedule We are prepared to begin work on this project upon approval of this statement of work and confirmation of approval of the project initiation payment (See below.).' The estimated schedule for completion is approximately five work weeks. This schedule assumes that the organizations listed in Table 1, as confirmed, will provide quality completed data collection templates within two weeks of the request, there are no undue delays on the part of One York in sending out the requests to the organizations and forwarding quality completed templates to the Consultant, One York obtains commitment from the "Interviews" category of organizations within one week and that these organizations agree to a meeting within 7-10 days of the request and provide quality data within one week of the meeting. It is noted that the schedule could be affected by the March break and the Easter holiday period. $. Schedule of Fees The price to conduct this Statement of Work is quoted on a project time and expense fee basis With a budget estimate of $25,000 for consulting fees, not including GU. This budget estimate will not be exceeded without written approval by One York. Expenses incurred in carrying out this project, including travel, will be billed at direct cost. Expenses are expected to be limited to use of personal automobiles invoiced at $..36 per kilometer. The Consultant will submit an invoice upon approval of this Statement of Work in the amount $10,000. This project initiation fee will be credited against the work performed and is included in the budget estimate of $25,000. A final invoice will be submitted at the conclusion of the PACOMM CONSULTING INC. March 14, 2005 Page 5 —37— COUNCIL — APRIL 26, 2005 One York Consulting Proposal project. Payment is due within two weeks of receipt of invoices. GST will apply to fees for services. This budget estimate is conditional upon the organizations in the "Interviews" category providing quality data (complete and accurate) following the interview meetings. There is no provision for follow-up work in the event of sub -standard quality data in the stated fee. Follow-up work will be subject to additional billing that will be agreed with the Client in advance. 9. Limitation of Liability Any and all liability or claim for damage, for cost of defense, or for any expenses whatsoever, to be levied against the Consultant or its associates with regard to errors or omissions or professional negligence, or any other reason will be limited to the amount of the fees paid by the Client for the consulting services provided pursuant to this Proposal. 1.0. Changes No amendment of this Proposal shall be deemed valid unless approved by both the Consultant and the Client in writing. Amendments are subject to a change in the schedule and price if determined by the Consultant to be .outside. the scope, deliverables, or term of the project as defined *at the time. of acceptance of the Proposal. 11. Acceptance R.C. Pachal President Pacomm Consulting Inc. (the "Consultant) March 14 2005 Date The Town of Markham (the "Client') Date Regional Municipality of York Date PACOMM CONSULTING INC. March 14, 2005 OR . Page 6 COUNCIL - APRIL 26, 2005 rm 4EY5- Be it remembered that in honour of the centenary of #142 St. Andrew's College Highland Cadet Corps, the Municipality of the Town of Aurora, acting under the authority of a resolution of the Town Council, passed on the 26 h of April, 2005, hereby confirm and grants to all members of the #142 St. Andrews College Highland Cadet Corps the Freedom of the Town, and the rights as long as Aurora means the dawn, to enter and march in the town of Aurora at all times with colours flying, drums beating and bayonets fixed. This Freedom is confirmed and granted in grateful recognition of duty bravely done from 1905 to 2005 by graduates of the Corps, both during wartime and in peace. It also recognizes the services offered to the community of Aurora by the Cadets and the staff of St. Andrew's College, The Freedom is to be exercised in memory of the 152 Cadets from this unit who gave their lives with their duty in two world wars and earned for their comrades and the men who stand in their places, the honours now secured to them by their fellow citizens and here recorded. Signed and sealed on behalf of the Municipality of the Town of Aurora, this fourth day of May, in the year of Our Lord, two thousand and five. i Mayor Jones —39— COUNCIL - APRIL 26, 2005 Schedule "A!'— By -Law No. 4663-05.T Column One Column Two Column Three Column Four (Street Name) (From) . (To). (Speed) Abbott Avenue GundyWay" Borealis Avenue 40 Ames Crescent Conover Avenue -' Conover Avenue 40 Aspen Leaf Court Cliff Trail End 40 Ausman Gate Mavrinac Boulevard Cosford Street 40 Barr Crescent Conover Avenue Zokol Drive 40 Bilbrough Street - Conover Avenue Hartwell Way 40 BIIlingham.Heights Gateway Drive Birkshire Drive 40 Birkshire Drive Gateway Drive Gateway Drive - _ 40 Blaydon Lane Gateway Drive Kirkvalley Drive 40 Borealis Avenue Bayview Avenue Conover Avenue. , 50 Borealis Avenue Conover Avenue Mavrinac Boulevard 40 Bridgenorth Drive Hollandview Trail Ear Stewart Drive 40 Brooks Avenue Conover Avenue Marshview Avenue 40 Calmar Crescent Billingham Heights Billingham Heights 40 Casemount Street Borealis Avenue Gundy Way - 40 Chippingwood Manor Gateway Drive Kirkvalley Crescent 40 Cliff Trail St. John's Sideroad End 40 Collis Drive Conover Avenue McNally Way 40 Conover Avenue Wellington Street East River Ridge Boulevard 50 Conover Avenue River Ridge Boulevard Hickson Drive 40 Cosford Street Mavrinac Boulevard Hartwell Way 40 CottingthlllWay. McNally Way: - Conover Avenue 40 Deerhom Crescent - Kennedy Street West Kennedy Street West 40 Delattaye Avenue Borealis Avenue, River Ridge Boulevard 40 Dovercourt Lane Bridgenorth Drive WatkinsGlenCrescent 40 Duncton Wood Crescent Woodland Hills Blvd Woodland Hills Blvd - 40 Eakins Drive Tonner Crescent Mavrinac Boulevard 40 Ear Stewart Drive McMaster Avenue Gateway Drive 40 Ear Stewart Drive McMaster Avenue St. John's Sideroad 50 First Commerce Drive Wellington Street East End 50 Fouracre Way _ Conover Avenue, .- Bilbrough. Street 40 Gateway Drive - St. John Sideroad Birkshire Dr/Earl Stewart Dr 50 Gundy Way Delattaye Avenue Mavrinac Boulevard 40 Gwilllam Lane McNally Way Conover Avenue 40 Haida Drive - Wellington Street West Algonquin Crescent 40 Halldorson Avenue Conover Avenue Mavrinac Boulevard 40 Hartwell Way BayviewAvenue Conover Avenue 50 Hartwell Way Conover Avenue End 40 Haverhill Terrace Gateway Drive Bireshlre Drive 40 Heathwood Heights Drive Bathurst Street End 40 Hickson Drive Mavrinac Boulevard End 40 Hobaboom Avenue Ivy Jay Crescent Ivy Jay Crescent 40 Ivy Jay Crescent Mavrinac Boulevard Mavrinac Boulevard 40 Kane. Crescent.: -,: -Mavrinac Boulevard Mavrinac Boulevard _ 40 Kerr Lane - ivy Jay Crescent Ivy Jay Crescent 40 Kirkvalley Crescent Gateway Drive Gateway Drive 40 Limeridge Street Kirkvaliey Crescent Gateway Drive 40 Mark Street ' Yonge Street . Walton Drive 40 Marshview Avenue Conover Avenue BilbroyghStreet 40 Martell Gate Zokol Drive Zokol Drive 40 Mavrinac Boulevard Wellington Street East River Ridge Boulevard 50 Mavrinac Boulevard River Ridge Boulevard Hickson Drive 40 Mavrinac Boulevard Hickson Drive St. John Sideroad 50 McClellan Way Henderson Drive Bathurst Street 40 McLarty Gate Mavrinac Boulevard River Ridge Boulevard 40 B-2 COUNCIL - APRIL 26, 2005 Column One (Street Name) McNally Way Modand Crescent Nicklaus Drive Pattemore Gate Pedersen Drive Perivale Gardens Petermann Street Reynolds Crescent Richardson Drive River Ridge Boulevard River Ridge Boulevard Skipton Trail Somerton Court Spring Farm Road Spring Farm Road State Farm Way Starr Crescent Steel Drive Stone Road Stone Road Stone Road Suffalk Avenue Tonner Crescent Turnbridge Road Usherwood Street Valemount Way Van Allen Way Waliwark Street Watkins Glen Crescent Westlock Crescent Woodland Hills Blvd Zokol Drive Column Two (From) River Ridge Boulevard Halldorson Avenue Halldorson Avenue Mavrinac Boulevard Bayview Avenue Gateway Drive Spring Farm Road Conover Avenue Murray Drive Bayview Avenue Conover Avenue 'Gateway Drive Birkshire Drive Bayview Avenue Conover Avenue Leslie Street Conover Avenue Halldorson Avenue Clift Trail Bayview Avenue Bayview Avenue Bilbrough Street Mavrinac Boulevard Gateway Drive Hartwell Way Gateway Drive Cosford Street - ConoverAvenue Bridgenorth Drive Halldorson Avenue Bathurst Street Conover Avenue Column Three (TO) Collis Drive Halldorson Avenue Halldorson Avenue Kane Crescent Gateway Drive Birkshire Drive Hartwell Way Conover Avenue Child Drive Conover Avenue End Birkshire Drive End Conover Avenue Mavrinac Boulevard First Commerce Drive Conover Avenue Mavrinac Boulevard Primeau Drive Clift Road Primeau Drive Mavrinac Boulevard Mavrinac Boulevard Birkshire Ddve Suffolk Avenue Kirkvalley Crescent Mavrinac Boulevard Hickson Drive Brdgenorth Drive Halldorson Avenue St. John's Sideroad Martell Gate Column Four (Speed) 40 40 40 40 50 40 40 40 40 50 40 40 40 50 40 50 40 40 40 50 50 40 40 40 40 40 40 40 40 40 40 40 6-3 COUNCIL — APRIL 26, 2005 THE CORPORATION OF THE TOWN OF A URORA By-law Number 4665-05.F BEING A BY-LAW to Set and Levy the Rates of Taxation for the Year 2005. WHEREAS it is necessary for the Council of the Corporation of the Town of Aurora (the "Town') to levy pursuant to the MunicipalAct, 2001 S.O. 2001 c. 25 as amended (the "Act"), certain tax rates on the whole of the rateable property according to the Last revised assessment roll for the Town for the purpose of raising the Town's estimated expenditures adopted for the year 2005, and these tax rates are Included in the tax rates shown on Schedule "A" to this by-law; AND WHEREAS the property classes have been prescribed by the Minister of Finance under the Assessment Act, R.S.O. -1990 ch.A.31 as amended and Regulations thereto; - AND WHEREAS The Regional Municipality of York hasapproved the tax rates and tax ratios to raise their estimated expenditures adopted for the year 2005, anthese tax rates are included In the tax rates shown on Schedule "A" to this by-law; .. AND WHEREAS pursuant to Ontario Regulation 400198 as amended by Ontario Regulation 78105, the Minister of Finance has established the Education Tax Rates for all property classes for the year 2005, and these tax rates are included in the tax rates shown on Schedule "A" to this by-law; AND WHEREAS an Interim Tax Levy was made on the Residential & Farm, Multi -Residential, Commercial, Industrial, Pipeline, Farmlands and Managed Forest classes of property, before the adoption of the estimates for 2005 year; NOW THEREFORE THE MUNICIPAL COUNCIL OF THE CORPORATION OF THE TOWN OF AURORA ENACTS AS FOLLOWS: 1. THAT fortheyear2005, The Corporation ofthe Town ofAurorashall levy upon the Residential & Farm Assessment, Multi -Residential Assessment, Commercial Assessment, Industrial Assessment, Pipeline Assessment, Farmland Assessment and Managed Forest Assessment the rates of taxation per current value assessment, as adjusted by the provisions of Bill 140, as set out In the Schedule "A', attached to this By-law; 2. THAT the estimates for the current year are set forth in Schedule "A" attached to this by-law, . 3. THAT the levy provided for In Schedule "A" attached to this By-law shall be reduced by the amount of the interim levyfor 2005 on the Residential & Farm, Multi -Residential, Commercial, Industrial, Pipeline, Farmlands and Managed Forest classes of property; 4. THAT for the payments —in -lieu of taxes due to The Corporation of The Town of Aurora, the actual amount due to The Corporation of the Town of Aurora shall be based on the assessment roll and the tax rates as prescribed in Schedule "A" for the.year 2005. COUNCIL - APRIL 26, 2005 By-law No. 4665-05.F Page 2 5. THAT for the railway rights of way taxes due to The Corporation of the Town of Aurora In accordance with the Regulations as established bythe Minister of Finance, the actual amount due to The Corporation of,the Town of Aurora shall be based on the assessment roll and the tax rates as prescribed In Schedule "A" for the year 2005. 6. THAT forthe utility transmission line taxes due to The Corporation ofthe Town of Aurora In accordance with the Regulations as established bythe Minister of Finance, the actual amount due to The Corporation of the Town of Aurora shall be based on the assessment roll and the tax rates as prescribed in Schedule "A" for the year 2005. 7. THAT all taxes levied under the authority of this By-law, shall be due and payable in two instalments one during the final week of July (July 25") and one during the final week of September (September 261h), 2005. . These due dates are subject to amendmentby the Treasurer, f required, to meet the statutory notice period required in the Act. - 8. THAT all taxes payable under the Pre -authorized Tax Payment Plan, shall be due and payable on the last day of each calendar month, starting in January and continuing until September, 2005. 9. , THAT the Treasurer shall add to the Collectors Roll all or any Municipal charges in arrears Tor Waterand Sewer Billings, Cutting Weeds, Property Standard Infractions, or any other charges which should be levied pursuant to any Statue or By-law against the respective properties chargeable therewith and that the same shall be collected by the Tax Collector in the same manner and at the same time as all other rates or levies. 10, THAT Interest at the rate of one and one quarter percent (1.25%), (15.0% per annum), shall be levied on the non-payment of any instalment of the taxes or any portion thereof on the first day of each calendar month following default, but not after the 31s0 day of December. 2005. 11. THAT if. any. taxes levied. pursuant to this by-law remain unpaid as at December 31, 2005, interest at the rate of one and one quarter percent (1.25%) (15.0% per annum) of the unpaid taxes shall beleviedfrom January 1 L, 2006 for each month or fraction thereof until such taxes are paid. 12. THAT if In default of any instalment by the day named for payment thereof, the subsequent instalments shall forthwith become due and payable.: 13. THAT the Tax Collector is hereby authorized to mail or cause to be mailed the notices specifying the amount of taxes payable by a person liable for property taxes, addressed to them at their place of residence or place of business. 14, THAT the Treasurer shall apply all payments received, Including partial payments to accounts on a consistent basis. 15. THAT Schedule "A" attached hereto shall be and form a part of the By- law. 16. THAT the provisions of this By-law shall come into force and take effect upon third reading thereof. am COUNCIL - APRIL 26, 2005 By-law No.4665.05.F Page 3 17. THAT where there Is a conflict between a provisions) of this by-law and any other by-law of the Town; of Aurora, the.provision(s) of this by-law shall prevail to the extent of the conflict. 18. THAT In the event any part or provision, including any part or provisions -. of a:Schedule(s), is declared by a court of competent Jurisdiction to be void, illegal or invalid, the offending part or provision shall be considered as separate, severable and struck out from the remaining parts or provisions of this by-law which parts or provisions shall remain valid, binding and of full force and effect. READ A FIRSTAND SECOND TIME THIS 26`h DAYOFAPRIL,, 2005. READ A THIRD TIME AND FINALLY PASSED THIS 260 DAY OF APRIL, 2005. T. JONES, MAYOR B. PANIZZA, TOWN CLERK COUNCIL — APRIL 26, 2005 fV fV lV Cl Cl C tpV CI OO G d `�' WM. m" Fryrym hTh. M tR ! m -N M1F m T 1 � H �ff f M. LF WM. NNY VYKNY+W' N M. N N t rAM Vs D M� � W y O y O Iry O O N O Oml W m O Oml ` T O O pN�M� N O O N N_ N CN] m m h M1 O m N m m�� 0�- mmN N00 m h..: pa p0 m r Q pN O O O O O a O O O O O O O O O G OO OO OOO OOO 00000 OO OO G G W f9 m ,- m"N � , 'M m n'a- ,o'to � M1 'M*. *^ F •'� m , M m m MVYm CiN O M M= m M O N }N� OT NNCm] �« yN 0 V Omm al Nmm M1 m mm m W N M1 m m N m m� m I� G] n' N E S Q O O N VI N O b N N m p N N p y r 0 0 000 0o 1;0000 0 q 0 0 0 vi o 0 0 0 0 o c a o o d o 0 0 0 o w w w a TT�' M1 ..C'1 qM�M tlCl' mm M1 N0 m A W N 34 �y YIf! mm. (p O h P h M h O C V T R N O h N Y DJ ld Y I� A Rl F OPiz K e m ' o � 13 W a Q r� vn m v,aa m� o `off iin N 1d � a m m m M vOI O M m m h O OI M1 u1 m �J � m 0 OmN ym 00 yN y {y 00000 m O pN a N H S O 0 0o q00 oo S Loa N❑ o o 0 066 0 0 o c c c c o 0 0 o w w ow J a N D C d -yuu LLW N� N ti ti � E LL LL W i tL R IL q q N r r r�(Nn rF" tiuimtiu u 3� 'j°a Nn `jd.. Gd%fLt dy aqy fa L LL 0�1 bN NNN D IC IL d D a L° e, �a Q N M1 OI Or W n O p 1` O J f( l t W h O O m S m O O O O O O r O 0ry 0 0 O 4 O N {O�� 4 �Gi. O �V1 m Idh"�OM -:101Y w wbsxwa :xl M T I� O m O 000 O N N N Ct T Y dl n m O N n d jN a e d c ! ,:N M� dF rr , ,a u�ivi O m LL' % N m m �00 m N d S O r o c e c d m m Nm N 10 V F N Ia ZY W = f7 LLWLL LL LL' UUU 3 7 d U y J G � d r O U r � a C O W j q d d N r fJ U � LLc�a — 3 C9W '� J JJJ LL 4 LL d 1 LL 6 J L � q Id � id 6 W 2 E E E a U00 a F C F COUNCIL - APRIL 26, 2005 THE CORPORATION OF THE TOWN OF A URORA By-law Number 4666-05. C BEING A BY-LAW to Confirm Actions by Council Resulting From The Meeting of April 26, 2005. NOW THEREFORE THE COUNCIL OF THE CORPORATION OF THE TOWN OF AURORA HEREBY ENACTS AS FOLLOWS: 1. THAT the action of the Council at its meeting held an April 26, 2005 in respect to each motion, resolution and other action passed and taken by the Council atthe said meeting is, except where prior approval of the Ontario Municipal Board is required, hereby adopted ratified and confirmed. 2. THAT the Mayor and the proper officers of the Town are hereby authorized and directed to do all things necessary to give effect to the said action or to obtain approvals where required and to execute all documents as may be necessary in that behalf and the Clerk is hereby authorized and directed to affix the corporate seal to all such documents. READ A FIRST AND SECOND TIME THIS 2e DAY OF APRIL, 2005. READ A THIRD TIME AND FINALLY PASSED THIS 26°i DAY OF APRIL, 2005. T. JONES, MAYOR B. PANIZZA, TOWN CLERK