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Agenda - Council - 20070327COUNCIL AGENDA N0.O7-08 TUESDAY, MARCH 27, 2007 COUNCIL CHAMBERS AURORA TOWN NALL PUBLIC RELEASE 23/03/07 AUlR_ORA TOWN OF AURORA COUNCIL MEETING AGENDA NO. 07-08 Tuesday, March 27, 2007 7:00 p.m. Council Chambers I DECLARATIONS OF PECUNIARY INTEREST II APPROVAL OF AGENDA RECOMMENDED: THAT the agenda as circulated by the Corporate Services Department be approved. Ill OPEN FORUM IV APPROVAL OF MINUTES Special Council - Public Planning Minutes of February 28, 2007, pg. 1 Meeting 07-06; and Council Minutes of March 7, 2007, Meeting 07-07. pg. 6 RECOMMENDED: THAT the Special Council - Public Planning Minutes from meeting 07-06 and Council Minutes from meeting 07-07 be approved. Council Meeting No. 07-08 Page 2 of 7 Tuesday, March 27, 2007 V PRESENTATIONS Presentation of the Eat Smart Awards Presentation to the Town of Aurora Staff Together (TOAST) Committee from Tim Jones and Steve Hinder on behalf of the 2006 Aurora Mayor's Golf Tournament. VI DETERMINATION OF ITEMS REQUIRING SEPARATE DISCUSSION Vll ADOPTION OF ITEMS NOT REQUIRING SEPARATE DISCUSSION VIII NEW BUSINESS/GENERAL INFORMATION -COUNCILLORS IX DELEGATIONS None X CONSIDERATION OF ITEMS REQUIRING SEPARATE DISCUSSION XI REGIONAL REPORT XII READING OF BY-LAWS RECOMMENDED: THAT the following listed by-laws be given 1st, 2nd and 3rd readings, and enacted: 4885-07.D BEING A BY-LAW to establish pg. 68 Highways on Plan 65M-3851 (Preserve) 4891-07.D BEING A BY-LAW to amend pg. 69 By-law 2213-78 (Brookvalley - 14425 Bayview Avenue File D14-06-05)) Council Meeting No. 07-08 Tuesday, March 27, 2007 Page 3 of 7 4896-07.D BEING A BY-LAW to pg. 79 amend Bylaw 2213-78 (Whitwell Developments Limited, File D14-09-06) 4901-07.H BEING A BY-LAW to appoint pg. 81 a Deputy Fire Chief for the Amalgamated Fire and Emergency Services Department. (R. Paul Leslie) 4899-07.0 BEING A BY-LAW to confirm pg. 82 actions by Council resulting from the meeting of March 27, 2007. Xlll CLOSED SESSION Personal and Property Matters THAT Council proceed into Closed Session to address personal and property matters. XIV ADJOURNMENT Council Meeting No. 07-08 Tuesday, March 27, 2007 AGENDA ITEMS Page 4 of 7 1. Special General Committee Meeting Minutes No. 07-15 pg. 12 Saturday, March 10, 2007 RECOMMENDED: THAT the Minutes of the Special General Committee Meeting 07-15 be received and the recommendations contained therein be adopted. 2. General Committee Meeting Minutes No. 07-16 pg. 17 Tuesday, March 20, 2007 RECOMMENDED: THAT the Minutes of the General Committee Meeting 07-16 be received and the recommendations contained therein be adopted. 3. EDAC07-01 - Economic Development Advisory Committee Meeting pg. 25 Minutes — March 8, 2007 (Deferred from General Committee meeting 07-16, March 20, 2007) RECOMMENDED: THAT the Economic Development Advisory Committee Meeting minutes of March 8, 2007 meeting be received and the recommendations contained therein be adopted. 4. CS07-020 — Graffiti Abatement Ad Hoc Committee — Terms pg. 33 of Reference RECOMMENDED: THAT the proposed Terms of Reference for the Graffiti Abatement Ad Hoc Committee be adopted; and THAT staff be authorized to proceed with advertising for members to the Committee. Council Meeting No. 07-08 Tuesday, March 27, 2007 Page 5 of 7 5. Memorandum from the Director of Corporate Services pg. 38 Re: Special General Committee Meeting to discuss Church Street School RECOMMENDED: THAT Council provide direction on this matter. 6. ADM07-001 -2006 Annual Report pg. 39 (Deferred from General Committee meeting 07-16, March 20, 2007) RECOMMENDED: THAT the attached 2006 Annual Report for the Town of Aurora be received as information. 7. Press Release from the GTA/905 Healthcare Alliance pg.:47 Re: Richmond Hill joins call for Fair Health Care Funding for GTA1905 Tabled by Mayor Morris RECOMMENDED: THAT Council provide direction on this matter. 8. Motion from Councillor Buck pg. 49 Re: Library Square and the disposition of the former Hydro Building RECOMMENDED: THAT Council provide direction on this matter. 9. Resolution from the Town of Richmond Hill pg. 50 Re: Notice of Special Council Meeting -Thursday, April 5, 2007 RECOMMENDED: THAT the resolution from the Town of Richmond Hill regarding notice of Special Council Meeting - Thursday, April 5, 2007 be received for information. Council Meeting No. 07-08 Tuesday, March 27, 2007 Page 6 of 7 10. Memorandum from the Director of Leisure Services pg. 52 Re: Lifesaving Society's Awards Ceremony Tabled by Mayor Morris RECOMMENDED: THAT the Memorandum from the Director of Leisure Services regarding the Town of Aurora's lifesaving program being awarded first place for 2006, at the Lifesaving Society's Awards Ceremony on March 30, 2007, be received for information. 11. Resolution from the Town of Markham pg. 54 Re: Justices of the Peace for Central East Region RECOMMENDED: THAT the resolution from the Town of Markham regarding Justices of the Peace for Central East Region, be received and endorsed by the Town of Aurora. 12. Resolution from the City of Vaughan pg. 56 Re: Request that the Region of York Introduce Property Tax Grant Program for Qualifying Seniors RECOMMENDED: THAT the resolution from the City of Vaughan regarding a request that the Region of York introduce a property tax grant program for qualifying seniors, be received and endorsed by the Town of Aurora. 13. Correspondence from York Regional Police pg. 60 Re: Appointment of Interim #1 District Inspector - Mark Grant Tabled by Mayor Morris RECOMMENDED: THAT the correspondence from York Regional Police regarding the appointment of Interim #1 District Inspector Mark Grant, be received for information. Council Meeting No. 07-08 Tuesday, March 27, 2007 Page 7 of 7 14. LS07-009 — Aurora Minor Hockey - Ontario Hockey Federation pg. 61 Atom AA Championship Tournament RECOMMENDED: THAT Council waive fees in the amount of $4,500.00 in support of the OHF Atom AA Championship Tournament on April 13th to 15th, 2007. 15. CS07-022 — Noise Exemption Request pg. 65 RECOMMENDED: THAT an exemptions to Section 2 of Schedule "B" of the Town Noise By- law be granted to Percon Construction Limited to work beyond 7 p.m. on March 29th and April 3rd at their site located at 130 River Ridge Boulevard; and THAT Percon Construction Limited notifies the homeowners in the area of the site of their intentions. COUNCIL - MARCH 27, 2007 AuRoRA TOWN OF AURORA SPECIAL COUNCIL - PUBLIC PLANNING MEETING MINUTES NO. 07-06 Council Chambers Aurora Town Hall Wednesday, February 28, 2007 ATTENDANCE COUNCIL MEMBERS Deputy Mayor McRoberts in the Chair; Councillors MacEachern, Gaertner, Granger, Marsh, Collins- Mrakas, Buck, Wilson MEMBERS ABSENT Mayor Morris was absent. OTHER ATTENDEES Chief Administrative Officer, Director of Planning, Manager of Development Planning, Planner, Administrative Co-ordinator/Deputy Clerk, and Council/Committee Secretary. Deputy Mayor Bob McRoberts called the meeting to order at 7:03 p.m. DECLARATIONS OF PECUNIARY INTEREST There were no declarations of pecuniary Interest under the Municipal Conflict of Interest Act. APPROVAL OFAGENDA Moved by Councillor Marsh Seconded by Councillor Gaertner THAT the agenda as circulated by the Corporate Services Department, with the following additions, be approved as presented: D Correspondence from 2015276 Ontario Ltd. Re: Item 1 — PL07-019 —130 Industrial Parkway North > Correspondence Elaine Smith Re: Item 1 — PL07-019 —130 Industrial Parkway North S Presentation from SmartlCentres —Wal-Mart Re: Item 2a) — PL07-011 — SmartCentres — Wal-Mart Correspondence from Betty Reid, Resident Re: Item 2a) — PL07-011 — SmartCentres — Wal-Mart D Correspondence from the Godsons, Residents Re: Item 2a) — PL07-011 — SmartCentres — Wal-Mart ➢ Correspondence from Aurora Chamber of Commerce Re: Item 2a) — PL07-011 — SmartCentres —Wal-Mart -1- COUNCIL - MARCH 27, 2007 Special Council — Public Planning Minutes No. 07-06 Page 2 Wednesday, February 28, 2007 , Y Correspondence from Linda Stephens Re: Item 2a) — PL07-011 — SmartCentres — Wal-Mart Y Correspondence from Ms Susan Leonard and Mr. Tony Surette Re: Item 2a) — PL07-011 — SmartCentres — Wal-Mart CARRIED Ili PLANNING APPLICATIONS Deputy Mayor McRoberts outlined the procedures that would be followed in the conduct of the public meeting. The Deputy Clerk confirmed that appropriate notice had been given and that signs had been posted on the subject properties in accordance with the relevant provisions of the Planning Act. 1. PL07.019—Zoning By-law Amendment Application Timothy Boland and Erin Farrell 130 Industrial Parkway North Part of Lot 103, Registered Plan 246 File D14-01-07 Planning Staff The Planner provided a description of the application and reviewed the contents of the report, outlining the location of the property and current uses of the subject and surrounding lands. The Planner advised that the subject lands are designated "General Industrial" which includes uses such as manufacturing, assembly, warehousing, automotive repair, public garages, printing establishments, business and professional offices, excluding medical offices. The Planner advised that the applicant is proposing the inclusion of business and professional offices as an additional independent (not accessory) permitted use. Aoolicant/Agent Mr. Gary Templeton, Planning Consultant and agent for the applicant, advised that he is available to answer any questions. Public Comments There were no members of the public in attendance to comment on the application. The public portion of the meeting closed at 7:20 p.m. and Council's deliberations began. Moved by Councillor Buck Seconded by Councillor Collins-Mrakas THAT the Zoning By-law Amendment application for 130 Industrial Parkway North be approved in principle, subject to the submission of a minor site plan application. CARRIED -2- COUNCIL - MARCH 27, 2007 Special Council — Public Planning Minutes No. 07-06 Page 3 Wednesday, February 28, 2007 2a). PL07-011 —Zoning By-law Amendment Application Whitwell Developments Limited (SmartCentres) Wal-Mart Part of Lot 21, Concession 3 (Block 2 Plan 65M-3819) File D14-09-06, Related File D11-01.06 Planning Staff The Manager of Development Planning provided a description of the application and reviewed the contents of the report, outlining the location of the property and current uses of the subject and surrounding lands. The Manager of Development Planning advised that the proposed Zoning By-law Amendment proposal being considered is to amend the site specific provisions of By-law 4669-05.D to allow: A department store use of up to 20,392 m2 (219, 504 sq.ft.) GLA which exceeds the limit of 12,319 m2 (132,605 sq.ft.) GLA as currently allowed by the bylaw (an increase of 8073 m2 (86,899 sq.ft.); A department store to sell a full range of food products beyond the 'limited range' of foods as currently defined in the bylaw. The full range of food product sales within the department store would not exceed 5,110 m2 (55,000 sq.ft.) GLA; and Either a department store or a supermarket, but not both, in the BP411 zone. Applicant/Agent Mr. Prakash David, representative from SmartCentres, provided an overview of the Zoning By-law Amendment application being considered, indicating that the request is a minor amendment to the current by-law in order to combine the department store and the supermarket. Mr. David advised that the gross leasable floor area of the proposed department store would be less than the maximum combined area of a department store and supermarket as currently permitted on the lands. Public Comments Several members of the public, including those listed below, provided comments in opposition to the proposal. Tina Konecny, 89 Mugford Road Michael Evans, 15236 Yonge Street Bob Sherwood, 207 Kennedy Street West George Skoulikas, 54 McClenny Drive Rebecca Beaton, 6 Holman Crescent Betty Reid, 50 Archerhill Court Steven Fleck, 56 Mugford Road Sue Miller, 19 Parkland Alan Church, 247 Murray Drive Monica Skinner, Newmarket resident The residents cited issues such as, but not limited to: increased traffic, sustainability, power supply, effect on the Town's small businesses, potential impact on the downtown core, monetary contribution towards revitalization of the downtown core, questioning the need for another supermarket, as well as operational issues of the intended tenant of the proposed facility. -3- COUNCIL - MARCH 27, 2007 Special Council — Public Planning Minutes No. 07-06 Page 4 Wednesday, February 28, 2007 Representatives of the applicant responded to various questions from the members of the public regarding issues such as: traffc, future growth, sustainability, use of environmentally friendly products, phasing, power supply, sewer system, market studies completed by Ryerson and CIBC in support of the application, monetary commitments, taxation, peer reviews, parking and landscaping. The public portion of the meeting closed at 9:27 p.m,. and Council's deliberations began. Moved by Councillor Buck Seconded by Councillor Gaertner THAT this meeting be extended beyond 10:30 p.m. in order to address the remaining items on the agenda. CARRIED Moved by Councillor Buck Seconded by Councillor Marsh THAT the application to amend the Zoning By-law be approved in principle, and that the amending by-law be scheduled for approval after Council has had the opportunity to review and approve the site plan application. CARRIED 2b). Correspondence Received From Residents Regarding Item 2 — PL07-011 SmartCentres and Additional Correspondence Received From Residents (Additional Items) Moved by Councillor Marsh Seconded by Councillor Granger THAT the correspondence regarding Item 2a) — PL07-011 — SmartCentres and the additional correspondence received and circulated as additional items, be received for information. CARRIED IP�Z� [►1I�cZ�1�ES10T69 Moved by Councillor Marsh Seconded by Councillor Collins-Mrakas THAT the following listed by-law be given 1'` 2nd and 3rd readings, and enacted: 4894-07.0 BEING A BY-LAW to Confirm Actions by Council Resulting From the Special Council — Public Planning Meeting 07-06 on February 28, 2007. CARRIED -4- COUNCIL - MARCH 27, 2007 Special Council — Public Planning Minutes No. 07-06 Page 5 Wednesday, February 28, 2007 V ADJOURNMENT Moved by Councillor Buck THAT the meeting be adjourned at 10:41 p.m. CARRIED -5- COUNCIL - MARCH 27, 2007 AuR_oRA TOWN OF AURORA COUNCIL MEETING MINUTES NO. 07-07 Council Chambers Aurora Town Hall Tuesday, March 6, 2007 ATTENDANCE COUNCIL MEMBERS Deputy Mayor McRoberts in the Chair; Councillors Buck, Collins-Mrakas, Gaertner, Granger, Marsh and Wilson. MEMBERS ABSENT Mayor Morris and Councillor MacEachern were absent. OTHER ATTENDEES Chief Administrative Officer, Director of Corporate Services/Town Clerk, Director of Building, Director of Leisure Services, Manager of Policy Planning, Director of Public Works, Director of Financial Services/Treasurer, Town Solicitor and Council/ Committee Secretary. Deputy Mayor McRoberts called the meeting to order at 7:00 p.m. Deputy Mayor McRoberts advised that he had just learned of the recent passing of Ms Heather Osbourne, volunteer camera operator for ACI. Deputy Mayor McRoberts advised that Ms Osbourne, who passed away on Friday, March 2, 2007 from heart failure, was regarded warmly by all who knew and worked with her and he extended condolences, on behalf of the Town, to the Osbourne family. A moment of silence was observed in memory of Heather Osbourne. DECLARATIONS OF PECUNIARY INTEREST Deputy Mayor McRoberts declared an interest in Item 1 - Special General Committee Meeting Minutes No. 07-13 Tuesday, February 22, 2007, pertaining to Capital Projects 31060, 31044 and 73031 in the 2007 Capital Budget, due to his residence being in the proximity of these projects, and did not take part in or vote on any questions in this regard or attempt in any way to influence the voting on such questions. I_Tl7YiP/I�ily[�171 Moved by Councillor Wilson Seconded by Councillor Gaertner THAT the agenda as circulated by the Corporate Services Department, with the following additional items, be approved: Item 10 - Memorandum from the Administrative Co-ordinator Re: Re -Scheduled Meeting Date for the Environmental Advisory Committee - March 6, 2607 in the Tannery Room Item 11 - Memorandum from the Director of Leisure Services Re: Aurora Horse Show and Aurora Youth Soccer Permits - Additional Information CARRIED QZ COUNCIL - MARCH 27, 2007 Council Meeting No. 07-07 Page 2 of 6 Tuesday, March 6, 2007 Ill OPEN FORUM Mr. James Wood of Spruce Street expressed concern about a private driveway on Wellington Street which opens onto Centre Street and is being used as a short cut to travel over to Yonge Street: Mr. Wood suggested that Council consider addressing the parking shortage in the library square area by purchasing one of three parcels of land which he observed as apparently vacant and all of which are close to public transit. Mr. Wood suggested turning the land into a parking lot. IV ADOPTION OF MINUTES Council Minutes of February 27, 2006, Meeting 07-05 Moved by Councillor Buck . Seconded by Councillor Granger THAT the Council minutes from meeting 07-05 be adopted. CARRIED V PRESENTATIONS Corporate Sponsor Recognition Awards Deputy Mayor McRoberts advised that there are four Aurora based businesses being honoured this evening as corporate sponsors of town events. He advised that they are appreciated and highly valued for their strong support of the various programs and special events put on by the Town each year. Deputy Mayor McRoberts advised that these events would not be possible without the generosity and support of the following companies receiving Platinum Sponsorship Awards. Deputy Mayor McRoberts presented a plaque of recognition to each of the following Platinum Sponsor representatives: Mr. Wil Gondis, Regional Director for Community Affairs - Bell Canada Ms Beverley Varcoe, Broker- Royal LePage Ms Chris Ingoe, Vice President - Personal Operations and Barb Reddick, Partner - HS Financial Mr. Russ Bari itt of Aurora Home Hardware (Mr. Barfitt was unable to attend the meeting) VI DETERMINATION OF ITEMS REQUIRING SEPARATE DISCUSSION Items 1, 2, 3, 4, 5 and 8 were identified for discussion. Vll ADOPTION OF ITEMS NOT REQUIRING SEPARATE DISCUSSION Moved by Councillor Collins-Mrakas Seconded by Councillor Wilson THAT the following recommendations respecting the matters listed as "Items not Requiring Separate Discussion" be adopted as submitted to Council and staff be authorized to take all necessary action required to give effect to same: 6. FS07.007 — Land Acquisition — Burnett Property Capital Project THAT the Land Acquisition — Burnett Property Capital Project be closed; and THAT the balance of $941,291 be transferred to the Sale of Land Reserve Fund. -7- COUNCIL - MARCH 27, 2007 Council Meeting No. 07-07 Page 3 of 6 Tuesday, March 6, 2007 FS07.010 — Annual Debt Repayment Limits THAT report FS07-010 be received. 9. PL07-018 — Release for Registration Hallgrove Estates Inc. Part of Lot 20, Concession 3 File No. D12-00-2A THAT the Mayor and Clerk be authorized to execute a Subdivision Agreement between The Corporation of the Town of Aurora and Hallgrove Estates Inc. in accordance with the draft approved conditions dated June 28, 2005. subject to the provision of financial payments and securities as set out on Schedules "K" and 1" of the Agreement substantially in the form attached; and THAT the Mayor and Clerk be authorized to execute all documents necessary to give effect to same. 10. Memorandum from the Administrative Co-ordinator Re: Re -Scheduled Meeting Date for the Environmental Advisory Committee - March 8, 2007 in the Tannery Room (ADDED ITEM) THAT the memorandum from the Administrative Co-ordinator be received. 11. Memorandum from the Director of Leisure Services Re: Aurora Horse Show and Aurora Youth Soccer Permits - Additional Information (ADDED ITEM) THAT the memorandum from the Director of Leisure Services be received. CARRIED M NEW BUSINESS/GENERAL INFORMATION— COUNCILLORS Councillor Gaertner thanked the Platinum Sponsors for their contributions and support to the Town of Aurora to run the wonderful events successfully. Councillor Marsh advised that the Aurora Tigers - Jr. A Hockey Team have once again been victorious in their current playoff series and she extended congratulations to the Tigers. Deputy Mayor McRoberts advised that.the Aurora Tigers will be moving on to the next round of playoffs beginning on Friday, March 9, 2007. The Tigers will be playing against the Stouffville Spirit, at the Aurora Community Centre. IX DELEGATIONS a) Inspector Paul Pedersen, Officer in charge of the Community Services Bureau for the York Region Police Re: Item 4 - CS07-013 - Replica Guns Inspector Paul Pedersen, Officer in charge of the Community Services Bureau for the York Region Police provided an overview of the issues and concerns associated with the availability and use of replica fire arms. Inspector Pedersen explained that these "replicas" are virtually identical to authentic fire arms and in most cases it is impossible to tell the difference COUNCIL - MARCH 27, 2007 Council Meeting No. 07-07 Tuesday, March 6, 2007 Page 4 of 6 and this Is why there are more crimes committed using replicas, than real guns in York Region and the Greater Toronto Area. Inspector Pedersen advised that the Town has taken a broad step by drafting a by-law to prohibit the sale and possession of these "replicas" in Aurora and that this step sets a very positive and strong message that the threat is real. Inspector Pedersen advised that'the York Region Police suggest that this Issue should be addressed through stronger legislation at a higher level of government. Inspector Pedersen also suggested that other municipalities in York Region be consulted and that a uniform by-law be considered. Moved by Councillor Collins-Mrakas . Seconded by Councillor Granger THAT the comments of the delegate be received and that Item 4 - CS07- 013 - Replica Guns, be brought forward for consideration. CARRIED 4. CS07.013 — Regulate the Sale and Possession of Replica Firearms Moved by Councillor Marsh Seconded by Councillor Gaertner THAT staff report GS07-013 — Regulate the Sale and Possession of Replica Firearms, be received; and THAT the draft by-law contained in the report be sent back to staff to consult with York Regional Police to address their concerns with regard to enforcement and definitions; and THAT staff consult with the other area municipalities' by-law staff with a view to developing a uniform by-law that could be adopted region wide; and THAT, upon completion of the consultation process, staff hold a public meeting to obtain public input to this issue; and THAT staff work to draft an appropriate motion from Aurora Council for consideration by the Federation of Canadian Municipalities; and THAT copies be provided to our local MP, Ms Belinda Stronach and to the Honourable Stephen Harper. CARRIED X CONSIDERATION OF ITEMS REQUIRING SEPARATE DISCUSSION Deputy Mayor McRoberts having previously declared an interest in aspects of Item 1 relating to Capital Projects 31060, 31044 and 73031, relinquished the Chair to Councillor Gaertner during the consideration of this matter and did not take part in the vote called for in this regard. Special General Committee Meeting Minutes No. 07-13 Tuesday, February 22,2007 Moved by Councillor Collins-Mrakas Seconded by Councillor Marsh THAT the minutes of the General Committee meeting 07-13 be received and the recommendations contained therein be adopted. CARRIED -9- COUNCIL - MARCH 27, 2007 Council Meeting No. 07-07 Tuesday, March 6, 2007 Page 5 of 6 Upon conclusion of this matter, Deputy Mayor McRoberts resumed the Chair. 2. BA07.001 — Early Approval of funding for a contract position in IT Services to support Building Administration CityView.project Moved by Councillor Marsh Seconded by Councillor Wilson THAT Council approve filling a contract position in IT Services funded by building permit fees for a period of 9 months for the purpose of enhancing Building Administration CityView software to meet legislative reporting requirements in the Building Code Act as described in report BA07-001. CARRIED 3. BA07-002 — 313 — 321 Ridge Road — Aurora Cable Internet Moved by Councillor Granger Seconded by Councillor Buck THAT Report BA07-002 be received as information; and THAT Report BA07-002 be forwarded to Industry Canada and the Ministry of Environment as information. CARRIED 5. CS07-014 — 2007 Corporate Insurance Renewal Moved by Councillor Granger Seconded by Councillor Gaertner THAT the Town defer the Request For Proposal process for corporate insurance for the current year; and THAT the Town renew its 2007 insurance and risk management program with Ontario Municipal Insurance Exchange (OMEX) in the amount of $275,061 plus taxes; and THAT staff be directed to initiate a Request For Proposal process for corporate insurance program in order to obtain insurance premium quotes for the 2008 policy year; and THAT the appropriate notice be given to OMEX that the Town intends to proceed with an RFP later in 2007 and that the Town may be terminating its policies at year end subject to the results of the RFP. CARRIED 8. FS07-012 — Capital Fund Report to January 31, 2007 Moved by Councillor Gaertner Seconded by Councillor Buck THAT the Treasurer's report FS07-012 "Capital Fund Report to January 31, 2007" be received; and THAT Council authorize the re -allocation of capital project closing balances as identified in Attachment #2 of this report. CARRIED -10- COUNCIL - MARCH 27, 2007 Council Meeting No. 07-07 Page 6 of 6 Tuesday, March 6, 2007 I�:7��]I�IiGLrL'L�N None XY READING OF BY-LAWS Moved by Councillor Wilson Seconded by Councillor Collins-Mrakas THAT the following listed by-laws be given 1st, 2nd and 3rd readings, and enacted: 4895-07.0 BEING A BY-LAW to confirm actions by Council resulting from meeting 07-07 on March 6, 2007 CARRIED XII CLOSED SESSION None XIII ADJOURNMENT Moved by Councillor THAT the meeting be adjourned at 8:55 p.m. CARRIED -11- COUNCIL - MARCH 27, 2007 AuR xA AGENDA ITEM # TOWN OFAURORA = SPECIAL GENERAL COMMITTEE MEETING MINUTES NO. 07-15 Holland Room Aurora Town Hall Saturday, March 10, 2007 ATTENDANCE COUNCIL MEMBERS Deputy Mayor McRoberts in the Chair; Councillors Buck, Collins-Mrakas, Gaertner, Granger, MacEachern, Marsh and Wilson MEMBERS ABSENT Mayor Morris OTHER ATTENDEES Chief Administrative Officer, Director of Financial Services/ Treasurer, Director of Corporate Services, Director of Public Works, Director of Leisure Services, FinanciallBudget Analyst, Manager of Parks, Manager of Facilities/Property, Manager of Programs and Administrative Co-ordinator/Deputy Clerk Deputy Mayor McRoberts called the meeting to order at 9:05 a.m. DECLARATIONS OF PECUNIARY INTEREST There were no declarations of pecuniary interest under the Municipal Conflict of Interest Act. F_W, iffiv_L�elyTeVi ►0 General Committee recommends: THAT the agenda as circulated by the Corporate Services Department be approved. CARRIED III DELEGATIONS a) Mr. Charles Sequeira, Aurora Seniors' Centre (deferred from March 5, 2007 meeting) Mr. Sequeira, President of the Aurora Seniors' Centre, addressed the committee regarding the proposed .2007 Operating Budget for the Aurora Seniors' Centre. Mr. Sequiera requested that costs of renting out the Seniors' Centre to non-profit groups and Town events such as the Environmental Advisory Committee seminars, be credited back to the operating costs of the Seniors' Centre. Mr. Sequiera further requested that Council approve the workshop policy/procedure document and recommended the installation of an automatic timer at the Seniors' Centre to adjust the temperature when the building is not in use. Similarly, Mr. Sequiera also recommended that only the -12- COUNCIL - MARCH 27, 2007 Special General Committee Meeting No. 07.15 Page 2 of 5 Saturday, March 10, 2007 emergency lights remain on when the Centre is not occupied. Mr. Sequiera indicated the priority projects in the proposed 2007 Capital Budget are ranked in priority as follows: signage for the building, stairs from the deck at the back and installation of the awning on the deck. General Committee recommends: THAT the comments of the delegate be received for information. CARRIED General Committee recommends: THAT Ms Beaton be permitted to address the proposed 2007 Capital Budget during her 5 minute time limit. CARRIED b) Ms Rebecca Beaton (deferred from March 5, 2007 meeting) Ms Beaton inquired how the Special Projects Co-ordinator was being paid to which the CAO advised that the cost is allocated from salaries in the Economic Development Division and funds are then transferred to the contracts budgetary line. Ms Beaton inquired whether a cost breakdown could be provided for each budget to which the Director of Financial ServicesfTreasurer advised that it was available to the Members of Council upon request and would be available to the public at the cost of reproduction. Ms Beaton provided the committee with photographs of maintenance concerns at 52 Victoria Street (old Library) and requested if repairs could be done to these areas. General Committee recommends: THAT the comments of the delegate be received for information. CARRIED c) Mr. John Gutteridge, Director of Financial Services/Treasurer Re: Item 1 — Report on 2006 Surplus/Deficit Item 2 — Current Status of Operating Budget (deferred from March 5, 2007 meeting) Mr. Gutteridge provided the committee with the impact of the adjustments made to the proposed 2007 budgets as a result of the direction provided by the committee. The Director advised of some primary pressures on the budget and the effect they have on the budget. The Director demonstrated the impact of the surplus from 2006 on the budget and provided an overview of the options outlined in item 2 with respect to the surplus. The committee requested that summary sheets be provided for each section of the Draft 2007 Operating Budget. Councillor Buck left the meeting at 10:37 a.m. General Committee recommends: THAT the comments of the Director of Financial ServicestTreasurer be received for information. CARRIED -13- COUNCIL - MARCH 27, 2007 Special General Committee Meeting No. 07.15 Page 3 of 5 Saturday, March 10, 2007 General Committee recommends: THAT the committee recess for five minutes at 10:45 a.m. CARRIED The committee reconvened at 10:55 a.m. IV CONSIDERATION OFITEMS REQUIRING SEPARATE DISCUSSION 1. Memo regarding changes to the 2007 Operating Budget (distributed with March 5, 2007 agenda) General Committee recommehds:.. THAT the memorandum from the Director of Financial Services/Treasurer regarding changes to the 2007 Operating Budget be received. CARRIED 2. FS07-011 - Pre Audit Year End Financial Statements (distributed with March 5, 2007 agenda) General Committee recommends: THAT report FS07-011be received; and THAT $45,800 of the 2006 operating surplus be transferred to the Accessibility Committee Capital Projects (12002); and THAT the remainder of the 2006 operating surplus be transferred to the Municipal Capital Reserve Fund. CARRIED 3. FS07-013 -2007 Operating Budget Update (distributed with March 5, 2007 agenda) General Committee recommends: THAT report FS07-013 - 2007 Operating Budget Update be received for information. CARRIED 4. Council Budget/ Correspondence from Councillor Granger (distributed with March 5, 2007 agenda) General Committee recommends: THAT the correspondence from Councillor Granger be received for information. CARRIED -14- COUNCIL - MARCH 27, 2007 Special General Committee Meeting No. 07-15 Page 4 of 5 Saturday, March 10, 2007 5. Budget Discussion Aurora Public Library Ms Colleen Abbott, CEO of the Aurora Public Library, provided the Committee with an overview of the Library's Business Plan and the proposed 2007 Budget, including forecasts to 2016. Councillor Buck returned at 11:40 a.m. Ms Abbott provided the committee with an overview of some of the Library's proposed capital projects. General Committee recommends: THAT the presentation by Ms Abbott, CEO of the Aurora Public Library, be received for information. CARRIED General Committee recommends: THAT the committee recess for 20 minutes. CARRIED The Committee reconvened at 12:30 p.m Deputy Mayor McRoberts advised the committee that a formal invitation will be forthcoming from the Aurora Historical Society for the kick-off for fundraising efforts for the new Heritage Centre on March 28, 2007. Deputy Mayor McRoberts further advised that a report will be presented at a future meeting regarding the Heritage Centre. Public Works Department The Director of Public Works provided an overview of the proposed 2007 Operating Budget. The Director highlighted that several new staff positions are being proposed including a Manager of Environment Leadership who will oversee the environmental initiatives across the municipality. General Committee recommends: THAT the presentation and Draft 2007 Operating Budget of Public Works be received for information. CARRIED General Committee recommends: THAT the committee recess for five minutes at 1:30 p.m. CARRIED The committee reconvened at 1:35 p.m. -15- COUNCIL - MARCH 27, 2007 Special General Committee Meeting No. 07-15 Page 5 of 5 Saturday, March 10, 2007 Leisure Services The Director of Leisure Services presented al DVD demonstrating the services offered by Leisure Services and provided the committee with an overview of the Draft 2007 Operating Budget for Leisure Services. The Director highlighted the Key Performance Indicators from 2006 and addressed the issues raised by Mr. Sequiera earlier in the meeting. General Committee recommends: THAT the presentation and Draft 2007 Operating Budget of Leisure Services be received for information. CARRIED Corporate Services The Director of Corporate Services provided the committee with an overview of the duties of the various divisions of the department and highlighted the primary area of growth being the IT Division, General Committee recommends: THAT the presentation and Draft 2007 Operating Budget of Corporate Services be received for information. CARRIED IV ADJOURNMENT General Committee recommends: THAT the meeting be adjourned at 4:05 p.m. CARRIED THE REPORT OF THE GENERAL COMMITTEE MEETING 07-15 IS SUBJECT TO FINAL APPROVAL AT COUNCIL ON TUESDAY, MARCH 27, 2007. -16- COUNCIL - MARCH 27, 2007 -- - AGENDA REM# a AunoRA TOWN OF AURORA GENERAL COMMITTEE MEETING MINUTES NO. 07-16 ATTENDANCE Council Chambers Aurora Town Hall Tuesday, March 20, 2007 Councillor Collins-Mrakas in the Chair; Mayor Morris, Councillors Buck, Gaertner, Granger, Marsh, MacEachem, McRoberts and Wilson MEMBERS ABSENT None Chief Administrative Officer, Director of Corporate Services/Town Clerk, Director of Building, Director of Leisure Services, Director of Planning, Director of Public Works, Director of Financial Services/ Treasurer, Town Solicitor, Manager of Development Planning and Council/Committee Secretary. Councillor Collins-Mrakas called the meeting to order at 7:00 p.m. DECLARATIONS OF PECUNIARY INTEREST Councillor Marsh declared an interest in item 5 due to her spouse's employer being named as an applicant and did not take part in or vote on any questions in this regard or attempt in any way to influence the voting on such questions. Councillor Wilson declared an interest in item 7 due to a client relationship and did not take part in or vote on any questions in this regard or attempt in any way to influence the voting on such questions. APPROVAL OF AGENDA Genera! Commiffee recommends: THAT the agenda as circulated by the Corporate Services Department, with the following additions, be approved as presented: ➢ Delegation b) — Mr. Prakash David, SmartCentres Re; Item 17 - PL07-021 — Site Plan Application and Implementing Zoning By-law Amendment Whitwell Developments Limited (SmartCentres) — Wal-Mart ➢ Delegation c) — Mr. Sotiri Stouraitis, AAA Aurora York Taxi Re: Item 15 — CS07-015 —Taxi By-law Amendment -Brokerages Replacement Page 2 Traffic Safety Advisory Committee Meeting Minutes — March 7, 2007 -17- COUNCIL - MARCH 27, 2007 General Committee Report No. 07.16 Page 2 of 8 Tuesday, March 20, 2007 ➢ NEW ITEM 18 - Added to Agenda by Councillor Granger Correspondence from York Region Condominium Corporation Re: Item 14 - CS07-016 — Council Pending List ➢ Closed Session — Legal Matter CARRIED 111 ADOPTION OF PREVIOUS MINUTES General Committee Meeting Minutes, 07-12, February 20, 2007 Special General Committee Meeting Minutes, 07-13, February 22, 2007 General Committee recommends: THAT the General Committee Meeting minutes 07-12 and the Special General Committee Meeting minutes 07-13, be adopted. CARRIED IV DETERMINATION OF ITEMS REQUIRING SEPARATE DISCUSSION Items 1, 2, 3, 4, 5, 7, 8, 9, 10, 12, 13, 14, 15, 16, 17 and 18 were identified for discussion. V 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 General Committee and staff be authorized to take all necessary action required to give effect to same: 6. PL07-024 — Planning Applications Status List THAT the Planning Applications Status List be received for information. 11. Correspondence from Natural Resources Canada Re: New Program for Energy Conservation in Construction of Affordable Housing THAT the correspondence from Natural Resources Canada regarding a new program for energy conservation in the construction of affordable housing be received for information. CARRIED -18- COUNCIL - MARCH 27, 2007 General Committee Report No. 07-16 Page 3 of 8 Tuesday, March 20, 2007 VI NEW BUSINESS/GENERAL INFORMATION- COUNCILLORS Councillor Gaertner inquired when an update on the Municipal Act changes will occur to which the Town Solicitor responded that an email was provided to the Mayor and Members of Council by the Chief Administrative Officer today and that a report is scheduled to be on the next General Committee agenda. Councillor Gaertner requested information regarding the resurfacing of tennis courts, which was estimated at $150,000 and came in at under $100,000, to which the Director of Leisure Services responded that a report is scheduled to be brought to the March 27, 2007 Council meeting. Councillor Gaertner advised that she would be bringing forward a Notice of Motion suggesting that all presentations be done at Council meetings only. Councillor Wilson congratulated staff in the Public Works Department on their excellent work throughout the winter season. Mayor Morris requested that the Director of Leisure Services provide details as to why the slide at the Aurora Recreation Complex pool was not always operational during the March Break. 11I�>�ixc7'1Y[f7�� (a) Representatives from the Aurora Historical Society and Lynch & Comisso Architects Re: Item 3 — LS07-007 - Church Street School Ms Helen Roberts, Ms Cathy Milloy, Ms Mary Ellen Lynch and Mr. Steve Comisso addressed General Committee to provide a chronology of the processes that were undertaken to bring the Church Street School to its current state of repair, and to outline the plans for the future Aurora Heritage Centre. General Committee recommends: THAT the comments of the delegates be received for information and that item 3 be brought forward for discussion. CARRIED 3. LS07-007— Church Street School General Committee recommends: THAT Council receive this report and presentation as information; and THAT Council approve, in principle, sufficient funding in the 2007 Capital Budget to complete the renovations of Church Street School; and THAT staff report back to Council regarding the construction administration process for the renovations; and THAT staff report back to Council regarding an amended agreement with the Aurora Historical Society; and THAT the Church Street School capital project #72059 be referred to a future General Committee for a comprehensive report including the following: -1 9- COUNCIL - MARCH 27, 2007 General Committee Report No. 07-16 Page 4 of 8 Tuesday, March 20, 2007 ➢ Justified expected capital costs ➢ Related operational costs D Identify specific funding sources D Merits of a grant versus a capital project ➢ Recommendations in terms of project management and construction and future considerations; and THAT the report reflect the feasibility of the Town being the primary funder of the project; and THAT staff continue the current discussions with the Historical Society regarding the operating agreement; and THAT the matter be brought back to a future Special General Committee meeting. CARRIED (b) Mr. Prakash David, SmartCentres Re: Item 17 - PL07-021 — Site Plan Application and Implementing Zoning By-law Amendment - Whitwell Developments Limited (SmartCentres) —Wal-Mart (Added item) Mr. Prakash David addressed General Committee to provide a high level overview of the design style planned for the site, indicating that a "main street' type of feel would be the focus on all four sides of the building. Mr. David also indicated that extra public amenities such as sitting areas, pergolas, walkways, and concentrated landscaping will be dispersed throughout the site. Mr. David indicated that SmartCentres is anxious to begin construction on May 1, 2007 with the hope of completing the project during this year. Mr. David then introduced the team of professionals who have worked on this project over the past 1.5 years and who were in attendance to answer any questions. General Committee recommends: THAT the comments of the delegate be received for information and that item 17 be brought forward for discussion. CARRIED 17. PLO7-021 — Site Plan Application and Implementing Zoning By-law Amendment Whitwell Developments Limited (SmartCentres) — Wal-Mart Part of Lot 21, Concession 3 (Block 1 and Pt. Block 2, Plan 66M-3819) Files D14-09-06 and D11-01-06 General Committee recommends: THAT Implementing Zoning By-law 4896-07.D be enacted; and THAT, subject to a satisfactory review by the Site Plan Committee, the Director of Planning and Development Services be authorized to execute the site plan agreement between Whitwell Developments/ SmartCentres and the Town of Aurora respecting the construction of Phase 1 of the regional commercial shopping centre at the north east corner of Wellington Street East and First Commerce Drive. CARRIED -20- COUNCIL - MARCH 27, 2007 General Committee Report No. 07-16 Page 5 of 8 Tuesday, March 20, 2007 (c) Mr. Sotiri Stouraitis, AAA Aurora York Taxi _ Re: Item 15 — CS07-016 — Taxi By-law Amendment - Brokerages (Added Item) Mr. Sotiri Stouraitis addressed General Committee in opposition of the proposed amendment to the Taxi By-law, stating that it would result in a monopoly within Aurora. Mr. Stouraitis requested that the matter be deferred in order to allow more time for consultation between himself and staff. General Committee recommends: THAT the comments of the delegate be received for information and that item 15 be brought forward for discussion. CARRIED 15. CS07-015 - Taxi By-law Amendment - Brokerages General Committee recommends: THAT report CS07-015 regarding the licensing of taxi brokerages be received; and THAT staff consult with the delegate and bring back a report to the May 1, 2007 General Committee meeting addressing issues identified by the delegate including a monopoly and unlicensed vehicles. CARRIED Vill CONSIDERATION OF ITEMS REQUIRING SEPARATE DISCUSSION General Committee recommends: THAT item 4 be brought forward for discussion. CARRIED ' 4. PL07-015 —Application to Amend the Zoning By-law Brookvalley Developments (Aurora) Ltd. 14425 Bayview Avenue, Aurora Part of Lot 15, Concession 2, E.Y.S. File D14-06-05 General Committee recommends: THAT Council enact implementing Zoning By-law Amendment being By- law 4891-07.D; and THAT report PL07-015 be received as information. CARRIED General Committee recommends: THAT item 5 be brought forward for discussion. CARRIED -21- COUNCIL - MARCH 27, 2007 General Committee Report No. 07-16 Page 6 of 8 Tuesday, March 20, 2007 Councillor Marsh, having previously declared an interest in item 5, did not take part in or vote on any questions in this regard or attempt in any way to influence the voting on such questions. 5. PL07-020 — Servicing Allocation Matrix General Committee recommends: THAT the attached Matrix for the Allocation of Servicing Capacity, Appendix 1, be adopted by Council and used to determine applications that may be considered for allocation. CARRIED General Committee recommends: THAT item 14 be brought forward for discussion. CARRIED 14. CS07-016 — Council Pending List General Committee recommends: THAT report CS07-016 — Council Pending List be received for information. CARRIED 18. Correspondence from York Region Condominium Corporation Re: Item 14 — CS07-016 — Council Pending List (Added Item) General Committee recommends: THAT this matter be referred back to the Chief Administrative Officer to provide resolution pertaining to the item on the Council Pending List under "Open Forum" from the Council meeting on October 17, 2006 relating to the lighting behind Canadian Tire. CARRIED General Committee recommends: THAT item 7 be brought forward for discussion. CARRIED Councillor Wilson, having previously declared an interest in item 7, did not take part in or vote on any questions in this regard or attempt in any way to influence the voting on such questions. 7. LS07-006 —York Region Neighbourhood Services Inc. General Committee recommends: THAT Council authorize staff to continue with the existing agreement until August 21, 2011 and commence termination procedures in accordance with the agreement, when conditions merit. CARRIED -22- COUNCIL - MARCH 27, 2007 General Committee Report No. 07-16 Page 7 of 8 Tuesday, March 20, 2007 1. TSAC07-01 — Traffic Safety Advisory Committee Meeting Minutes March 7, 2007 General Committee recommends: THAT the Traffic Safety Advisory Committee Meeting minutes from the March 7, 2007 meeting, as corrected, be received and the recommendations contained therein be adopted. CARRIED 2. EDAC07-01 — Economic Development Advisory Committee Meeting Minutes — March 8, 2007 General Committee recommends. THAT the Economic Development Advisory Committee Meeting minutes from the March 8, 2007 meeting be deferred to the March 27, 2007 Council meeting. CARRIED 8. ADM07-001— 2006 Annual Report General Committee recommends: THAT report ADM07-001 — 2006 Annual Report for the Town of Aurora be deferred to the March 27, 2007 Council meeting in order for the 2006 Performance Measures Report Card to be included on the agenda. CARRIED 9. Correspondence from Arlyn Balaban (Kaluski) Re: Bill 171 — Social Workers Excluded from Psychotherapy Act General Committee recommends: THAT the correspondence from Arlyn Balaban regarding Bill 171 — Social Workers Excluded from Psychotherapy Act, be received for information. CARRIED 10. Correspondence from Toronto Police Service Re: Special Olympics Ontario General Committee recommends: THAT the correspondence from Toronto Police Service regarding Special Olympics Ontario be received for information. CARRIED -23- COUNCIL - MARCH 27, 2007 General Committee Report No. 07-16 Page 8 of 8 Tuesday, March 20, 2007 12. Correspondence from Joe Bentolila, President, Aurora Minor Hockey Association Re: OHF Championships General Committee recommends: THAT the Director of Leisure Services bring back a report to the March 27, 2007 Council meeting regarding cost information pertaining to ice and pool fees, whether the OHF will be charging entrance fees, whether fees are being paid to the Aurora team by other participating teams, and what the useage in the arena would be if the championships were not taking place that weekend. CARRIED 13. PW07-002 — Downtown Core Area Parking Study General Committee recommends: THAT report PW07-002 be deferred to the April 17, 2007 General Committee meeting. CARRIED 16. CS07-017 — Reschedule General Committee Meeting General Committee recommends: THAT the General Committee meeting of Tuesday, April 3, 2007 be rescheduled to Wednesday, April 4, 2007 to accommodate a religious holiday; and THAT the Accessibility Advisory Committee meeting of Wednesday, April 4, 2007 be rescheduled to Wednesday, April 11, 2007. CARRIED 1X CLOSED SESSION Personal, Legal and Property Matters General Committee recommends: THAT this committee proceed into closed session to address personal, legal and property matters. CARRIED X ADJOURNMENT General Committee recommends: THAT the meeting be adjourned at 10:26 p.m. CARRIED THE REPORT OF THE GENERAL COMMITTEE MEETING 07-16 IS SUBJECT TO FINAL APPROVAL AT COUNCIL ON TUESDAY, MARCH 27, 2007. -24- COUNC I,L,—�C-H 27, 2007 AURORA yowreiw Gook �Wpany AGENDA rrEM # 3 MEMORANDUM Clerk's Department Corporate Services Date: March 23, 2007 To: Mayor and Members of Council From: Karen Ewart, Administrative Co-ordinator/Deputy Clerk Re: Economic Development Advisory Committee Meeting Minutes of March 8, 2007 Further to the discussion at the March 20, 2007 General Committee meeting, staff have reviewed the notes and audio of the Economic Development Advisory Committee meeting of March 8, 2007. The concern raised by Councillor MacEachern related to the circulation of planning applications to the advisory committees was contained as part of the item raised by Councillor Gaertner under "New Business". As Council is aware, the role of the Clerk or recording secretary is to record, without note or comment, all resolutions, decisions and other proceedings of the Council and its committees. It has been the normal practice to summarize the comments and/or discussions of the Council and committee members conducted under the heading of "New Business". General Committee receives the minutes of the advisory committees and either endorses or amends the recommendations presented for consideration. The minutes are adopted by the individual advisory committees at their next regular meeting, similar to Council and General Committee. Staff is of the opinion, as a result of the review of the portion of the Economic Development Advisory Committee meeting in question, that the minutes reflect what occurred at the meeting. However, should the members of the Economic Development Advisory Committee wish to amend the minutes of March 8, 2007, that opportunity is available to them at the next regular meeting of the advisory committee on April 12, 2007. Karen Ewart, Administrative Co-ordinator/Deputy Clerk Ext. 4222 —25— COUNCIL - MARCH 27, 2007 p aired Aui�oRA EXTRACT FROM GENERAL COMMITTEE MEETING NO. 07-16 HELD ON TUESDAY, MARCH 20, 2007 2. EDAC07-01 — Economic Development Advisory Committee Meeting Minutes — March 8, 2007 General Committee recommends: THAT the Economic Development Advisory Committee Meeting minutes from the March 8, 2007 meeting be deferred to the March 27, 2007 Council meeting, CARRIED —26— COUNCIL — MARCH 27, 2007 Auwm A COMMITTEE MINUTES MEETING NO. 07-01 Committee: Economic Development Advisory Committee Date: Thursday, March 8, 2007 Time and Location: 7:00 p.m., Leksand Room Committee Members: Councillor Al Wilson, Chair, Councillor Wendy Gaertner, Councillor Stephen Granger, Christopher Ballard, Bryan Black, Kent Dinning, Angelo Giannetta, Bryan Moir, Kathy van Nostrand Absent: None Other Attendees: John Rogers, Chief Administrative Officer, Carol Clark, Council/Committee Secretary The CAO called the meeting to order at 7:00 p.m. ELECTION OF CHAIR AND VICE CHAIR John Rogers called for nominations for the election of Chair and Vice -Chair of the Economic Development Advisory Committee. Moved by Councillor Granger Seconded by Councillor Gaertner THAT Councillor Al Wilson be nominated as Chair of the Economic Development Advisory Committee. CARRIED Moved by Councillor Granger Seconded by Councillor Gaertner THAT the call for nominations be closed. CARRIED —27— COUNCIL — MARCH 27, 2007 Economic Development Advisory Committee 07-01 Page 2 of 6 Thursday, March 8, 2007 The CAO declared Councillor Al Wilson the Chair of the Economic Development Advisory Committee. Councillor Wilson assumed the Chair. The committee members discussed the position of Vice -Chair and decided to address the matter at the June 14, 2007 Economic Development Advisory Committee meeting. DECLARATIONS OF INTEREST There were no declarations of interest under the Municipal Conflict of Interest Act. APPROVAL OF AGENDA Moved by Bryan Black Seconded by Councillor Granger THAT the agenda as circulated by the Corporate Services Department, with the addition of the following item, be approved: ➢ Item 8 — Memorandum from the Special Projects Co-ordinator Re: Business Wisdom Exchange CARRIED MINUTES OF THE PREVIOUS MEETING None DELEGATIONS None 0 COUNCIL — MARCH 27, 2007 Economic Development Advisory Committee 07-01 Page 3 of 6 Thursday, March 8, 2007 MATTERS FOR CONSIDERATION 1. 2007 Meeting Dates Moved by Bryan Moir Seconded by Christopher Ballard THAT the following 2007 meeting dates for the Economic Development Advisory Committee be approved: ➢ March 8 ➢ April 12 ➢ May 10 ➢ June 14 ➢ September 13 ➢ October 11 ➢ November 8 ➢ December 13 WG: 2. Memorandum for the Chief Administrative Officer Re: Gateway Sign — Wellington Street East and Highway 404 Moved by Councillor Granger Seconded by Councillor Gaertner THAT staff request a written response from the Ministry of Transportation addressing the reason why potential site #3 at Highway 404 and Wellington Street East cannot be considered for the location of a gateway sign; and THAT alternate locations which may be considered, be provided to the Economic Development Advisory Committee. CARRIED Moved by Councillor Granger Seconded by Kathy van Nostrand THAT the costs of each design presented, including materials used, be provided to the Economic Development Advisory Committee and that consideration be given to having two signs installed. :: l —29— COUNCIL - MARCH 27, 2007 Economic Development Advisory Committee 07-01 Thursday, March 8, 2007 3. Correspondence from David Wood Re:- Aurora 404 Signage Feature Page 4 of 6 Moved by Christopher Ballard Seconded by Kent Dinning THAT the correspondence from David Wood regarding the Aurora 404 Signage Feature be received for information. CARRIED 4. Memorandum from the Chief Administrative Officer Re: Farmers' Market Moved by Bryan Moir Seconded by Kent Dinning THAT the memorandum from the Chief Administrative Officer regarding the Farmers' Market be received for information. CARRIED. 5. Correspondence from York Region Re: Extension of the Smart Commute Initiative Moved by Councillor Gaertner Seconded by Angelo Giannetta THAT the correspondence from York Region regarding an extension of the Smart Commute Initiative be received for information. CARRIED 6. Correspondence from York Region Re: York Region New Communities Workshop Feedback Moved by Councillor Gaertner Seconded by Councillor Granger THAT the correspondence from York Region regarding York Region New Communities Workshop Feedback be received for information. CARRIED -30- COUNCIL — MARCH 27, 2007 Economic Development Advisory Committee 07-01 Page 5 of 6 Thursday, March 8, 2007 Economic Development Advisory Committee Pending List Moved by Councillor Gaertner Seconded by Councillor Granger THAT the Economic Development Advisory Committee pending list be received for information. :: 9 Memorandum from the Special Projects Co-ordinator Re: Business Wisdom Exchange Moved by Bryan Moir Seconded by Kent Dinning THAT the memorandum from the Special Projects Co-ordinator regarding Business Wisdom Exchange be received for information. CARRIED INFORMATIONAL ITEMS The following materials were provided to each committee member for information: ➢ Economic Sector Analysis & Competitive Positioning — Final Report - urbanMetrics inc. ➢ Economic Sectors Analysis — Final Report — urbanMetrics inc. ➢ Business Bright Lights Newsletter— Winter 2006 - 2007 ➢ Official Plan Updates — Employment and Commercial Areas — Phase II Options Report— Meridian Planning Consultants Inc. ➢ 2005 Community Report ➢ Strategic Plan Update 2006 ➢ Economic Development Promotional Brochure ➢ Economic Development Strategy 2003 ➢ 2007 Business Plan and Budget The Chief Administrative Officer advised that the 2006 Business Directory can be accessed on the Town of Aurora website at www.e-aurora.ca. —31— COUNCIL — MARCH 27, 2007 Economic Development Advisory Committee 07-01 Page 6 of 6 Thursday, March 8, 2007 NEW BUSINESS Each committee member provided a short autobiography, as well as their reasons for being interested in participating on the Economic Development Advisory Committee. Councillor Gaertner advised that one of the matters being considered at the Public Planning meeting scheduled for Wednesday, March 28, 2007 will be the rezoning of 11 acres of employment lands. Councillor Wilson advised that the main focus of the next Economic Development Advisory Committee meeting scheduled for April 12, 2007 will be a priority setting exercise. Bryan Moir inquired as to whether the job description for the position of Economic Development Officer could be circulated to members of the committee in order to provide comments, to which the Chief Administrative Officer responded that he would provide the document. ADJOURNMENT Moved by Kent Dinning THAT the meeting be adjourned at 9:28 p.m. e1. Councillor Al Wilson, Chair —32— COUNCIL — MARCH 27, 2007 AGENDA rr . Em'# 4 i TOWN OF AURORA AURORA COUNCIL REPORT No. CS07-020 SUBJECT: Graffiti Abatement Ad Hoc Committee —Terms of Reference FROM: Bob Panizza, Director of Corporate Services DATE: March 27, 2007 RECOMMENDATIONS THAT the proposed Terms of Reference for the Graffiti Abatement Ad Hoc Committee be adopted; and THAT staffbe authorized to proceed with advertising formembers to the Committee. BACKGROUND On February 27th Council adopted a resolution that was presented by Councillor Collins- Mrakas which supported the proposal to establish an Ad Hoc Committee that would spearhead a graffiti abatement program. A copy of this resolution is attached as Appendix #1 to this report. COMMENTS Staff in conjunction with Councillor Collins-Mrakas has developed the terms of reference for the Ad Hoc Committee, a copy of which is attached as Appendix #2 to this report. In order to proceed with this venture, it is necessary for Council to adopt the terms of reference and proceed with advertising for interested members of the publicwho maywish to be appointed to the Committee. In addition to the public members, the committee will also receive technical support and advice from Town By-law Enforcement staff and York Regional Police Services OPTIONS The creation of the Ad Hoc Committee is entirely at the discretion of Council and may either support or deny the request to appoint the committee. FINANCIAL IMPLICATIONS None —33— COUNCIL — MARCH 27, 2007 March 27, 2007 - 2 - Report No. CS07-020 LINK TO STRATEGIC PLAN Goal B — Objective 132 Promote and market the beauty and uniqueness of the historic and natural areas throughout the Aurora. ATTACHMENTS Appendix #1 — Council Resolution February 27, 2007 Appendix #2 — Terms of Reference PRE -SUBMISSION REVIEW Management Team Review March 21, 2007 Prepared by: Bob Panizza ext. 4221 Bob Panizza Director of Corporate Services John S. Rogers C. A. O. —34— COUNCIL — MARCH 27, 2007 Appendix 1 EXTRACT FROM GENERAL COMMITTEE MEETING NO. 07-12 HELD ON TUESDAY, FEBRUARY 20, 2007 & ADOPTED AT COUNCIL ON FEBRUARY 27, 2007 10. Motion from Councillor Collins-Mrakas Re: Ad -hoc Committee to Address the Issue of Graffiti within the Town of Aurora General Committee recommends: WHEREAS, there is considerable community concern regarding graffiti within the Town of Aurora; and WHEREAS, citizens of Aurora value their homes and businesses and the welfare and safety of their children and themselves; and WHEREAS, graffiti is an on -going issue which may impact businesses, property values and community safety concerns; and WHEREAS, graffiti can have a negative impact on the Town's strategic economic development initiatives; and WHEREAS, the protection and enhancement of Aurora's built and natural environment are of paramount concern to our community; and WHEREAS, other municipalities within the GTA have recognized the importance of implementing graffiti abatement programmes; BE IT THEREFORE RESOLVED that Council forms an ad -hoc committee, with a six month term, to address specifically the issue of graffiti within the Town of Aurora, building upon current and past initiatives, working in partnership with York Regional Police, the Crime Prevention Sub -Committee of York Regional Police, Town staff, community groups, the business community and concerned Aurora citizens, to develop recommendations for a graffiti abatement programme; and THAT staff assist with the preparation of the terms of reference. —35— COUNCIL — MARCH 27, 2007 APPENDIX 2 AURORA GRAFFITI ABATEMENT AD HOC COMMITTEE TERMS OF REFERENCE 1. PURPOSE That the Ad Hoc Committee specifically address the issue of graffiti within the Town of Aurora building on both current and past initiatives, working in partnership with the York Regional Police, the Crime Sub -Committee of York Regional Police, Town staff, community groups, the business community and concerned Aurora residents to develop recommendations for a graffiti abatement program. 2. MEMBERSHIP The Committee shall be composed of the following members: ❑ Councillor Collins-Mrakas ❑ Four citizen members to be appointed ❑ Representative from Chamber of Commerce ❑ Representative from the Crime Prevention Sub -Committee of York Regional Police 3. TECHNICAL STAFF SUPPORT a Representative from York Regional Police ❑ Representative from Public Works ❑ Representative from Leisure Services ❑ By-law Services Co-ordinator ❑ Youth and Community Development Co-ordinator 4. TERM The Committee shall have a term of six months to address specifically the issue of graffiti in the Town of Aurora. 5. REMUNERATION None —36— COUNCIL — MARCH 27, 2007 6. DUTIES AND FUNCTIONS The Committee shall: • Review and investigate current graffiti abatement programs and by-laws in other municipalities • Recommend to Council an abatement program and accompanying by-law that could be implemented • Establish a protocol for responding to incidents of graffiti on Town owned buildings, structures and properties so that the graffiti is removed in a prompt and timely fashion • Assist in the preparation of an "Educational Package" that will be provided to property owners on graffiti abatement and removal • Form partnerships with local community groups, services clubs, and members of the business community to provide a forum to open communication on graffiti issues in the Town • Promote community outreach through the local media to educate residents, property and business owners on the importance of reporting and removing graffiti immediately 7. MEETING TIMES AND LOCATIONS The Committee will establish a regular meeting schedule. 8. STAFF SUPPORT The Corporate Services Department will provide administrative support services to the Committee. —37— COUNCk �--IVKWH 27, 2007 AUIZQRA. AGENDA ITEM S youlr�l: good Compaq MEMORANDUM Director of Corporate Services = Corporate Services Department Date: March 23, 2007 To: Members of Council From: Bob Panizza, Director of Corporate Services Re: Special General Committee Meeting At the General Committee meeting of March 20, Committee recommended that a Special General Committee meeting be convened in order to discuss details related to the proposed renovations to the Church St. School. Therefore, it is requested that Council confirm which of the following open dates would be suitable to convene a Special General Committee meeting so that appropriate notice can be circulated. Monday April 16 Monday April 23 Monday April 30 Bob Panizza Director of Corporate Services W. COUNCIL - MARCH 27, 2007 tr, AU1Z®RA EXTRACT FROM GENERAL COMMITTEE MEETING NO. 07-16 HELD ON TUESDAY, MARCH 20, 2007 8. ADM07-001- 2006 Annual Report General Committee recommends; THAT report ADM07-001 - 2006 Annual Report for the Town of Aurora be deferred to the March 27, 2007 Council meeting in order for the 2006 Performance Measures Report Card to be included on the agenda. CARRIED -39- COUNCIL - MARCH 27, 2007 /-� TOWN OF AURORA AURORA GENERAL COMMITTEE REPORT No.ADM07-001 SUBJECT: 2006 Annual Report FROM: John S. Rogers, Chief Administrative Officer DATE: March 20, 2007 RECOMMENDATIONS THAT the attached 2006 Annual Report for the Town of Aurora be received as information. BACKGROUND Each year as an annual exercise, Departments within the Town of Aurora compile statistics related to their operations and a summary of their accomplishments and initiatives from the previous year. The material produced by the individual Departments is forwarded to the Administration Department for collation into the Annual Report. This comprehensive review apprises Council and the public of performance highlights of the Corporation from the previous year and sets out administrative goals for the current year. COMMENTS Significant Corporate initiatives for 2006 were: • Procedural By-law amendments approved by Council • Launched the redesign of the Town's website • Completed the Economic Sectors Analysis • Implemented a new feature on the Town's web site that provides details of all Advisory and Statutory Committee agendas and meeting minutes • Reviewed permit applications and responded to building inspection requests within legislative timeframes • Responded to Zoning/Grading inquiries and complaints in a timely manner • Implemented a new corporate logo and tagline • Implemented a new Pit Bull owners education program in April 2006 • Measured the ratio of employment land to residential land using mapping tools —40— COUNCIL — MARCH 27, 2007 March 20, 2007 - 2 - Report No. ADM07-001 OPTIONS The Annual Report is presented for Council's information and for stakeholders of the municipality to better understand the goals and objectives of the Corporation. FINANCIAL IMPLICATIONS: Not applicable. CONCLUSIONS The 2006 Annual Report provides, in more detail, the initiatives of the continued collective efforts of Staff to provide the highest and best level of service possible to the residents and businesses we serve. The outputs described in the attached document are testament to the high degree of professionalism and dedication of the people who have committed themselves to public service in the Town of Aurora. Major initiatives facing the Corporation through the upcoming year include: • Implement ajoint approach to a three stream solid waste program and review strategic infrastructure requirements with the Northern 6 Group of Municipalities • Continue to emphasize customer service as a primary goal of the organization • Ensure that appropriate training is available to all members of staff to promote a service friendly atmosphere • Research and implement a customer satisfaction measurement system • Investigate commercial downtown core revitalization programs • Enhance business retention and expansion programs such as Corporate Visitation and Aurora Business Ambassadors to better utilize their potential • Enhance Cityview to electronically track applications, on-line inspection scheduling and reporting of activities and fees • Launch an over-the-counter permit service • Finalize and implement the new Media Communications Policy • Implement the new Temporary Sign By-law • Implement an Anti -Graffiti By-law and an accompanying educational program for private property owners • Implement an e-ticket function and have all regulatory By-laws on-line • Develop benchmarks/standards/expectations for ITS service • Roll out applications to the web site for easy use and transparent government services • Introduce Wireless WAN connectivity for real time transactions • Develop and implement a heritage preservation strategy • Establish an Urban Design awards program and a Heritage awards program • Work with the Region of York on a Regional Official Plan Amendment to expand the Urban Boundaries to include the 2C lands (North East Aurora) and start the Secondary Plan process —41— COUNCIL — MARCH 27, 2007 March 20, 2007 - 3 - Report No. ADM07-001 • Work with the Region of York on population projections, updates and terms of reference for intensification studies • Monitor changing Ministry of Environment drinking water and wastewater regulations to ensure continued compliance. Initiate compliance works for new Drinking Water Quality Management System (DWQMS) regulations • Implement a new "3-stream" kitchen organics collection in 2007 LINK TO STRATEGIC PLAN The Departmental achievements, performance indicators and goals are set out in the Annual Report and are a summaryof many of the short-term strategic actions taken bythe Town to achieve these goals. ATTACHMENTS Attachment #1 — 2006 Annual Report PRE -SUBMISSION REVIEW Management Team Meeting — March 20, 2007 Prepared by: Cindy Janzen, Assistant to the CAO, Ext. 4740 n S. Rogers Chief Administrative Officer —42— COUNCIL — MARCH 27, 2007 ATTACHMENT 1 2006 was a year of change for the Town of Aurora with the Municipal election; our new Town Council has been elected and we welcomed Mayor Morris to lead Council. With these changes, new ideas and initiatives are formed and Staff continues to expeditiously serve their Mayor and Council. The following report highlights some of the many positive accomplishments of the Town during the 2006 calendar year. I would like to take this opportunity to thank each and every staff member and members of Council for their continued efforts, contributions and commitment to the residents of the Town of Aurora. Please read the report and if you have any questions or comments please do not hesitate to contact me. Insert pictures of John S. Rogers Council and Chief Administrative Officer (CAO) Management Team Town of Aurora • Implemented a Crisis Communications Strategy • Implemented a new Strategic Plan + Town's Leslie Street draft plan of subdivision • Entered into an Agreement with the York Regional Police to sell 2.44 acres of Town owned land to accommodate Police services providing an increase of 410 employees over the current 190 employees in the area • 400 housing construction starts valued at $145 million • Issued 1,150 building permits with 6,500 building inspections conducted • Occupancy granted for State Farm in June 2006 • Updated Economic Development section of the Official • Management of a facility wide hydro electrical demand response program Ggal, B Promote a °sustainable community that respects its:historic culture and...character:°and: embraces diverse cultural develbprhent and renewal in harmony with sound environmental managerrient and -.business developrn "t activity. • Continued to update economic development information on the Town website to keep residents and interested parties informed including an online business directory • Completed the Town's first Heritage District Plan • Completed Hickson park including skateboard & BMX circuit • Implemented a new By-law that regulates and controls noise emissions throughout the Town • Developed and implemented a new Pit Bull owners education program • Completed the Natural Heritage Study of the 2C Secondary Plan Area • Continued implementation of an action plan for the Salt Management Plan, including evaluation and identification of salt vulnerable sensitive qIP • Integrated 9 children with special needs into our camp oroarams this summer and hired n Snarial COUNCIL — MARCH 27, 2007 Needs Support Worker to offer one on one support • Hosted the 2006 York Region 55+ Games Closing Ceremonies with 200 participants and dignitaries from all over York Region • Recognized by Parks and Recreation Ontario as being a "Youth Friendly Community" • Implemented the Ribfest and Beer Garden in September with more than 1,800 people attending the first day • Worked with the Northern 6 Group of Municipalities to obtain a joint waste collection contract including source separated organics • Conducted a public consultation process to solicit input from residents and businesses of Aurora regarding the proceeds of the sale of Aurora Hydro Connections Inc. • Established a Customer Advisory Committee for PowerStream to communicate their activities, initiatives, operations and provide information about distribution rate, submissions or rate harmonization • Continued qualifying staff under the new Building Code Act legislation • Prepared for implementation of the new 2006 Building Code containing over 700 technical changes • Implemented a new Town Lottery Licensing Policy • Procedural By-law amendments approved by Council • Launched the redesign of the Town's website • Completed the Economic Sectors Analysis • Implemented a new feature on the Town's web site that provides details of all Advisory and Statutory Committee agendas and meeting minutes • Reviewed permit applications and responded to building inspection requests within legislative timeframes • Responded to Zoning/Grading inquiries and complaints in a timely manner • Implemented a new corporate logo and tagline • Implemented a new Pit Bull owners education program in April 2006 • Measured the ratio of employment land to residential land using mapping tools • Implement a joint approach to a three stream solid waste program and review strategic infrastructure requirements with the Northern 6 Group of Municipalities • Continue to emphasize customer service as a primary goal of the organization • Ensure that appropriate training is available to all members of staff to promote a service friendly atmosphere • Research and implement a customer satisfaction measurement system • Investigate commercial downtown core revitalization programs • Enhance business retention and expansion programs such as Corporate Visitation and Aurora Business Ambassadors to better utilize their potential • Enhance Cityview to electronically track applications, on-line inspection scheduling and reporting of activities and fees • Launch an over-the-counter permit service —44— COUNCIL — MARCH 27, 2007 • Finalize and implement the new Media Communications Policy • Implement the new Temporary Sign By-law • Implement an Anti -Graffiti By-law and an accompanying educational program for private property owners • Implement an e-ticket function and have all regulatory By-laws on-line • Develop benchmarks/standards/expectations for ITS service • Roll out applications to the web site for easy use and transparent government services • Introduce Wireless WAN connectivity for real time transactions Develop and implement a heritage preservation strategy • Establish an Urban Design awards program and a Heritage awards program • Work with the Region of York on a Regional. Official Plan Amendment to expand the Urban Boundaries to include the 2C lands (North East Aurora) and start the Secondary Plan process • Work with the Region of York on population projections, updates and terms of reference for intensification studies • Monitor changing Ministry of Environment drinking water and wastewater regulations to ensure continued compliance. Initiate compliance works for new Drinking Water Quality Management System (DWQMS) regulations • Implement a new "3-stream" kitchen organics collection in 2007 1 O bL Gk5 ct , Cl�C�. �^���r -� i- m —45— COUNCIL - MARCH 27, 2007 Commencing with the fiscal period ended December 31, 2000 the Province of Ontario implemented a performance measurement reporting initiative for nine core municipal service arcs that reflect efficiency and effectiveness results. For those municipal service areas under the control of the Town of Aurora the results are as follows: Provincial Performance Measures (2006) 2006 2005 Calculated Calculated calculated Result Result General Government 1.1 Operating costs for governance and corporate management as a percentage of total municipal operating costs 102% 1129/6 Fire 2.1 Operating costs for fire services per $1,000 of assessment $ 0.78 $ 0.91 Transportation 4.1 Operating costs for paved (hard top) roads per lane kilometre $ 916.60 $ 1,053.47 4.2 Operating costs for unpaved Ooose top) roads per lane kilometre - $ 3,881.50 $ 1,613.50 4.3 Operating costs for winter maintenance of roadways per lane kilometre $ 1,571.07 $ 2,520.00 4.4 Percentage of paved lane kilometres where condition is rate as good to very good 70.79 % 70.79 % 4.5 Percentage of winter events where the responses met or exceeded locally determined road maintenance standards 100.00% 100.00% Sewage 6.1 Operating costs for the collection of wastewater per kilometre of wastewater main $ 2,402.91 $ 2,152.28 6.2 Operating costs for treatment & disposal of wastewater per megalitre $ 534.14 $ 539 35 6.3 Operating costs for collection, treatment & disposal of wastewater per megalitre $ 599.53 $ 602.39 6.4 Number of wastewater main backups per 100 kilometres of wastewater main in a year 1.33 0.37 6.5 Percentage of wastewater estimated to have by-passed treatment NIA NIA Storm Water 7.1 Operating costs for urban storm water management (collection, treatment and disposal) per kilometre of drainage system $ 3,122.94 $ 1,269.09 7.2 Operating costs for rural storm water management (collection, treatment and disposal) per kilometre of drainage system. N/A N/A Water 8.1 Operating costs for treatment of drinking water per megalitre $ 495.32 $ 480.21 8.2 Operating costs for the distribution of drinking water per kilometre of water distribution pipe $ 8,265.79 $ 7,070.99 8.3 Operating costs for treatment and distribution of drinking water per megalitre $ 723.63 $ 694.94 8.4 Weighted number of days when a boil water advisory issued by the Medical Officer of Health, applicable to a municipal water supply, was in effect 0.00 0.00 8.5 Number of breaks in water mains per 100 kilomter of water main pipe in a year 5.51 6.08 Solid Waste 9.1 Operating costs for garbage collection per tonne $ 73.44 $ 67.16 9.2 Operating costs for garbage disposal per tonne N/A N/A 9.3 Operating costs for solid waste diversion (recycling) per tonne $ 129.90 $ 114.07 9.4 Average operating costs for solid waste management (collection, disposal and diversion) per tonne $ 92.88 $ 82.42 9.5 Number of complaints received in a year concerning the collection of garbage and recycled materials per 1,000 households 4020 134.03 9.6 Total number of solid waste management sites owned by municipality with a Ministry of Environment Certificate of Approval 0 0 9.7 Number of days per year when a Ministry of Environment compliance order for remidiation concerning an air or groundwater standard was in effect for a municipality owned solid waste management facility, by site N/A N/A 9.8 Percentage of residential solid waste diverted for recycling 34.43% 3253% 9.9 Percentage of residential solid waste diverted for recycling (Based on combined residential, industrial, commercial and institutional tonnage) Not Available Not Available Land Use Planning 10.1 Percentage of new lots, blocks and/or units with final approval that are located within settlement 10.2 areas Percentage of land designated for agricultural purposes that was not re -designated for other uses 100.00% 100.00% during 2002 100.00% 100.00% 10.3 Percentage of land designated for agricultural purposes, which was not re -designated for other uses relative to the base year of 2000 100.00% 100.00% 10.4 Number of hectares of land originally designated for agricultural purposes, which was re- designated for other uses during 2002 0.00 0.00 10.5 Number of hectares of land originally designated for agricultural purposes that was re -designated for other uses since January 1, 2000 0.00 0.00 Parks and recreation 10.1 Operating costs for parks per person $ 47.29 $ 42.33 102 Operating costs for recreation programs per person $ 36.43 $ 44.10 10.3 Operating costs for recreation facilities per person $ 90.25 $ 60.51 10.4 Operating costs for parks, recreation programs and recreation facilities per person $ 173.97 $ 146.94 10.5 Total participant hours for recreation program per 1,000 persons 1,280.535 1,344-038 10.6 Hectares of open space 310 302 10.6 Hectares of open space per 1,000 persons 6.160 6.277 10.7 Total kilometres of trails 26 23 10.7 Total kilometres of trails per 1,000 persons 0.520 0.478 10.8 Square metres of recreation facility space 47,350 47,350 10.8 Square metres of recreation facility space per 1,000 persons 947.000 984.182 Library Services 11.1 Operating costs for library services per person $ 46.43 $ 45.20 112 Operating costs for library services per use $ 1.58 $ 1.66 11.3 Library uses per person 27.708 27199 11.4 Electronic library uses as a percentage of total library uses 16.5% 13 9% 11.5 Non -electronic library uses as a percentage of total library uses 83.5% 86.1 % IL - MARCH 27, 2007 13 `1- A 9 0 5 RAGENDA ITEM* 1 HEALTHCARE ALLIANCE For Immediate Release: Monday, March 20, 2007 Richmond Hill Joins Call for Fair Health Care Funding for GTA/905 Richmond Hill: The Town of Richmond Hill Municipal Council has joined a number of other communities across the GTA/905 by unanimously endorsing a resolution calling on the Ontario Government to improve local access to hospital and health care services by addressing the growing gap in health care funding inequities facing residents in Richmond Hill, York Region and other GTA/905 regions. "We believe that fair funding is needed to improve local access to health care services, because of the important role they play in ensuring our community remains safe and vibrant. Residents need to be able to count on the fact that local hospitals are able and ready to provide the services their community needs. It's something we all depend on" said Richmond Hill Mayor Dave Barrow. "That is why Richmond Hill Council fully supports the need for further funding for hospitals in York Region and those in the GTA/905 regions." "Richmond Hill's voice is being added to a growing chorus of GTA/905 voices makes clear that fixing the under funding of GTA/905 residents' health care, home care and social services is a key priority in Ontario's high growth communities," said Kirk Corkery, Chair of the GTA/905 Healthcare Alliance. A recent PricewaterhouseCoopers report found a $1.5 billion annual funding gap in provincial funding for GTA/905 residents when compared to other regions in Ontario. The report found that GTA/905 residents face a $551.5 million funding gap in social services, $899 million gap for hospital care and $90 million gap for home care. The gap results from a $181 less in per capita funding for social services and a $246 less per capita gap for health care services for GTA/905 residents compared to the rest of Ontario. In both sectors, the gap in provincial funding between the GTA/905 and the rest of the province is widening. "The under funding of hospital care, home care and key social services in Richmond Hill and the rest of the GTA/905 makes clear that current provincial funding policies ignore the very real and growing needs of high growth communities like Richmond Hill, "said Dave Weldon, Chair of York Central Hospital. "Lack of support for human services in high growth communities from Peterborough to Richmond Hill and across Barrie, Orangeville and Oakville needs to be fixed through immediate provincial growth funding and population -based funding to allocate provincial resources for health care and social services." "Considering that residents of York Region contribute more than $170 million annually through the health care tax it would be good to see some of that money come back to Richmond Hill residents", noted Corkery. "As the Premier correctly argues that Ontario does not receive our fair share from Ottawa we hope he will also bring his attention to a significant funding inequity for health and social services that faces three million Ontarians across the GTA/905." The GTA/905 Healthcare Alliance is the collective voice of acute care and mental health hospitals across the GTA/905 regions. Alliance hospitals provide care in communities that represent more than 25 per cent of Ontario's population. The GTA/905 area is the fastest growing region in Ontario, increasing by more than 100,000 new residents annually and accounts for more than half of Ontario's annual population growth. For information contact: Tariq Asmi, Executive Director GTA/905 Healthcare Alliance Cell: (416) 948-2033 Office: (416) 205-1331 Email: tarig.asmi(r)gtahealthcare.com Website: www._qta9o5health.com -47- COUNCIL - MARCH 27, 2007 EXTRACT FROM COUNCIL MEETING C#10-07 HELD MARCH 19, 2007 CONFIRMATORY BY-LAW NO. 46-07 3.0 Minutes — Committee of the Whole meeting CW#05-07 of March 5, 2007 3.14 Proposed Resolution — GTA/905 Healthcare Alliance — Submitted by Tariq Asmi, Executive Director, GTA/905 Healthcare Alliance — (Item No. 19) Rec. 14 WHEREAS local and timely access to health care and health care services is essential for building strong, prosperous and healthy communities; WHEREAS the Town of Richmond Hill is among the fastest growing communities in Ontario and a key community in the Provincial Growth Plan for Ontario; WHEREAS provincial funding for health care and social services fails to take into account the increasing need for additional services locally in high growth regions of Ontario, such that there is a large and growing provincial funding gap for health and social services in the Town of Richmond Hill and the GTA/905 regions compared to the rest of Ontario; WHEREAS the Town of Richmond Hill fully supports Premier McGuinty's request for a fairer share of the federal transfer payments and that Ontario's argument with the federal government parallels the Town of Richmond Hill's and the GTA/905's health and social services funding gap situation vis-a-vis other Ontario regions; WHEREAS York Region residents are now contributing more than $170 million to the province of Ontario by way of the health care tax; THEREFORE be it resolved that the Town of Richmond Hill request the Province of Ontario to provide immediate growth funding to the Town of Richmond Hill's and other GTA/905 hospitals, health care and social services so they can meet the needs of the growing number of residents in their communities; FURTHER that the Town of Richmond Hill request the Province of Ontario to commit to allocating provincial health and social services to Local Health Integration Networks (LHIN) and Ontario regions on the basis of population size, growth and characteristics, i.e. population -based funding; (continued) FOR YOUR INFORMATION AND ANY ACTION DEEMED NECESSARY COUNCIL - MARCH 27, 2007 EXTRACT FROM COUNCIL MEETING C#10-07 HELD MARCH 19, 2007 CONFIRMATORY BY-LAW NO.46-07 AND FURTHER that the Town of Richmond Hill request the Province of Ontario to develop a health and social services plan for Ontario's high growth regions to help build the "complete communities" envisioned in the Places to Grow Act; AND THAT THIS RESOLUTION be sent to the Premier of Ontario, the Minister of Health and Long -Term Care, the Minister of Finance and the Association of Municipalities of Ontario. FOR YOUR INFORMATION AND ANY ACTION DEEMED NECESSARY -49- COUNCIL - MARCH 27, 2007 Panizza, Bob From: Evelyn Buck [evelynb@aci.on.ca] Sent: Thursday, March 22, 2007 4:43 PM To: Panizza, Bob Subject: Fw: Motion ----- Original Message ----- From: Evelyn Buck To: bpanizza@e-aurora.ca Cc: all councillors@e-aurora.ca Sent: Thursday, March 22, 2007 2:33 PM Subject: Notice of Motion Bob I would like this motion to be on the agenda for Tuesday's meeting. Thank you and regards,Evelyn. Whereas three significant matters were left pending at the end of the last term of council. namely: 1. Disposition of buildings in Library Square. 2.Commitment to Create a Heritage Centre in Library Square 3. Completion of the design of Library Square' 4. Disposition of Hydro Building . And whereas these four items are inextricably linked. And whereas a substantial body of background information needs to be conveyed to council in regards to these matters which will permit the ultimate decisions to be based on informed choice. And whereas ,even with full background ,the last council failed to resolve these matters within their term of office And whereas ,these might be the most important decision this council makes during the current term of office Now therefore be it resolved that council and staff convene a workshop under the appropriate clause of The Municipal Act to allow full, frank and free discussion which will allow intelligent and informed decisions to be made without prejudice and for the benefit of the community -49- — MARCH 27, TOWN of A cHmoND HILL p p p p p p A a 0 p p p March 21, 2007 U AGENDA rrEm _._. _. ......_, i Mr, Bob Panizza, Director of Corporate Services/Town Clerk Town of Aurora 1 Municipal Drive, Box 1000 Aurora, ON L40 611 Dear Mr. Panizza: Rye; _Notice of 5necial Council Meeting— Thulrsdav April 5 2007 Town of Richmond Hill P.O. Box 300 225 East Heaver Creek Road Richmond .Hill, Ontario Canada LC 4Y5 905.771-8800 www.richmondlull.oa Council, at its meeting held on March 19, 2007 gave notice that a special meeting of Council will be held on Thursday, April 5, 2007 by way of the adoption of the following motion.: "That a Special Meeting of Council be held on Tbarsday, April 5, 2007 at 3,00 p,m, to educate the members with respect to Animal Control Services and that, pursuant to Section 2390.10 of the MuniripalAa, this meeting be closed to the public." Invitations have been extended to the Councils of the Town of Aurora, Township of King and City of Vaughan to attend this meeting at which time the consultants, Lynn Morrow and Paula Bund of PathWise Group will be presenting the results of their research with respect to Animal Control Services. This meeting will be closed to the public pursuant to Section 239(3,1)1 of the Municipal Act which allows a municipality to meet in closed session for purposes of educating or training members of Council. At this meeting, no member may discuss or otherwise deal with any matter in a way that materially advances the business or decision -making of the Council. .../2 ® —50— r 'COUNCIL — MARCH 27, 2007 March 21, 2007 Page 2 The meeting will commence at 3:00 p,m. in the Town. of Richmond Ell Council Chambers. If you have any questions respecting this meeting, please contact Donna McLarty at 905-771-2529. C. Prowse, 1tCP:dlm cc: R. McGee, Manager of 13y-law & Licensing Enforcement G. Manderson, Director of Strategic Initiatives D. L. McLarty, Deputy Clerk —51— COUNCIL — MARCH 27, 2007 AGENDA ITEM # I I N T E R 0FFICE MEMO To: Mayor and Members of Council RECEivEn From: Allan D. Downey, Director of Leisure Services Subject: Lifesaving Society's Awards Ceremony MAR 12 2007 4WAYOWL�r�E Date: Thursday, March 8, 2007 I am pleased to advise that the Town of Aurora has earned first place standings with the Lifesaving Society's "Scarborough Cup Award" for the fourth consecutive year in competition amongst other municipalities for 2006. The Lifesaving Society is holding the Awards Ceremony immediately following their Annual General Meeting scheduled for Friday, March 30, 2007 in the Markham Civic Centre - Council Chambers at approximately 8: 15 p.m. Staff will be in attendance to accept the awards on behalf of the Town of Aurora. Allan D. Downey, Director of Leisure Services. ADD/ds cc: John Rogers, C.A.O. Melodie McKay, Mgr. Programs/Community Dev. Loriann lerullo, Aquatics Supervisor —52— CoU - MARCH 27, 2007 Ontario LIFESAVING SOCIETY® The Lifeguarding Experts February 26, 2007 Al Downey Recreation Director Aurora Parks & Recreation 1 Municipal Drive PO Box 1000 Aurora, ON L4G 6D 1 Dear Al, $♦ . On behalf of the Lifesaving Society - Ontario, it is my pleasure to inform you that Aurora Parks and Recreation has earned the Scarborough Cup for 2006. As you may know, the Scarborough Cup is presented annually to the municipal affiliate with the largest lifesaving program in a community with a population between 10,000 and 50,000. Standings were as follows: Scarborougb Cup rat Aurora Parks and Recreation 12080 2nd Township of Uxbridge 11999 3rd Town of Essex 11772 41h Town ofTillsonburg 7153 5th Town of Milton 6860 This recognition award will be presented at the Awards Presentation Ceremony immediately following our Annual General Meeting on Friday, March 30, 2007in the Council Chamber, Markham Civic Centre. The AGM begins at 7:00 p.m, and we expect the award presentations to begin around 8:15 p.m. Please contact Ann Palmer (annp@lifeguarding.com) at our office with the name of the person who will accept the Scarborough Cup on behalf of Aurora Parks and Recreation on March 30, 2007. Congratulations to you and your aquatic staff on this achievement. 1 look forward to hearing from you. Sincerely, Wendy Mahony Member Services Director Copy: Loriann lerullo Rog. Charity No,10R09 7270 RR0001 322 Consumers Road Toronto, Ontario M211PR Canada Tel: 416-490-6644 Fax: 476-496.6766 E-mail: experts®Iifeguarding.com %n a aolifesavingsociety.com -53- COUNCIL - MARCH 27, 2007 k. y Corporate February 28, 2007 Mr. Bob Panizza Town of Aurora P. O. Box 1000 100 John West Way Aurora, ON L4G 6J1 RE: JUSTICES OF THE PEACE FOR CENTRAL EAST REGION (13.2) Dear Mr. Panizza: lerWs Department Services Commission This will confirm that at the meeting of Council held on February 27, 2007, Clause 1 of Report No. 11, was approved as follows: "Whereas on March 23 d, 2005, by resolution in March 2005, York Regional Council requested that the Attorney General immediately appoint 11 new Justices of the Peace for the Central East Region; And Whereas despite the March 23rd resolution, York Region did not receive any of the additional nine Justices of the Peace appointed in 2006; And Whereas now in 2007 because of the growth in the Region and retirements, the number of new Justices of the Peace required for York Central Region is 14; And Whereas the possibility of the Justice of the Peace not being present is leading to more individuals choosing to go to court in hopes of avoiding a conviction; And Whereas the Town of Markham in 2006 experienced over 140 cases that were either withdrawn or had to be re -summonsed, resulting in a loss of approximately 485 staff resource hours; .....2/ The Corporation of The Town of Markham —15 Tewn Centre Boulevard, Markham, Ontario UR 9W3 Website: www.markham.ca • Tel: 905-475-4744. Fax: 905-479-7771 COUNCIL - MARCH 27, 2007 -2- And Whereas the courts were closed 60 days in 2006 due to Justices' holidays, courses and sick time which resulted in the inability to process an additional 120 parking tickets issued due to no available court time, representing approximately 240 staff resource hours; Now Therefore, be it resolved that Markham Council strongly urge the Attorney General to re -consider York Regional Council's earlier request for the appointment of additional Justices of the Peace to service Central East Region and immediately appoint an additional 14 Justices of the Peace." Yours sincerely, Sheila Birrell Town Clerk ,:Meek k,ks..c�.yWuk..im& 27, 2WN1 I rep I I- justices d dm pe.c.d. -55- COUNCIL - MARCH 27, 2007 �AGENDA ITEM# I R Clerk's Department N%\1&*an 2141 Major Mackenzie Drive Vaughan, Ontario Canada L6A 1T1 Tel (905) 832-8504 Tft 0(A6oveToronto Fax (905) 832-8535 PLEASE QUOTE ITEM & REPORT NO. March 2, 2007 Mr. Bob Panizza, Director of Corporate Services & Municipal Clerk The Town of Aurora P.O. Box 1000, 100 John West Way Aurora, ON L4G 6J1 Dear Mr. Panizza: RE: REQUEST REGION OF YORK INTRODUCE PROPERTY TAX GRANT PROGRAM FOR QUALIFYING SENIORS I am writing to advise you that Vaughan Council, at its meeting held on February 26, 2007, adopted the following resolution: Whereas there are many seniors on fixed incomes, - Whereas a number of seniors receive financial assistance through the federal governments Guaranteed Income Supplement program; Whereas a seniors primary investment is often their home; Whereas, as a society it is desirable for seniors to remain in their homes as long as possible; Whereas the annual cost of property taxes places a significant burden on seniors on fixed incomes; Whereas the City of Vaughan has recognized this burden and has for several years provided a grant to qualifying seniors; and Whereas it is the intention of the City of Vaughan to continue this grant. Now therefore be it resolved that the Region of York be requested to consider a similar grant program in relation to their portion of the property taxes; And that a copy of this resolution be forwarded to the Regional Municipality of York and all municipalities within the Region of York. Attached for your information is Item 25, Report No. 8, of the Committee of the Whole regarding this matter. .../2 -56- COUNCIL - MARCH 27, 2007 Mr. Bob Panizza, Director of Corporate Services & Municipal Clerk The Town of Aurora Page 2 March 2, 2007 Sincerely, Ec✓ J. D. Leach L City Clerk Attachment: Extract JDL/pa -57- COUNCIL - MARCH 27, 2007 CITY OF VAUGHAN EXTRACT FROM COUNCIL MEETING MINUTES OF FEBRUARY 26, 2007 Item 25, Report No. 8, of the Committee of the Whole, which was adopted without amendment by the Council of the City of Vaughan on February 26, 2007. 25 REQUEST REGION OF YORK INTRODUCE PROPERTY TAX GRANT PROGRAM FOR QUALIFYING SENIORS The Committee of the Whole recommends: 1) That the, recommendation contained in the following report of the Commissioner of Finance & Corporate Services, dated February 19, 2007, be approved; and 2) That the following deputations be received: a) Mr. Gaetano lourio, 22 Curtiss Court, Maple, 11-6A 1Y4; b) Ms. Deb Schulte, 76 Mira Vista Place, Woodbridge, 1-41-111K8; and c) Mr. Richard T. Loreilo, 235 Treelawn Boulevard, P.O. Box 927, Kleinburg, LOJ 1C0. Recommendation The Commissioner of Finance & Corporate Services recommends: That the following resolution be approved. Whereas there are many seniors on fixed incomes; Whereas a number of seniors receive financial assistance through the federal governments Guaranteed Income Supplement program; Whereas a seniors primary investment is often their home; Whereas, as a society it is desirable for seniors to remain in their homes as long as possible; Whereas the annual cost of property taxes places a significant burden on seniors on fixed Incomes; Whereas the City of Vaughan has recognized this burden and has for several years provided a grant to qualifying seniors; and Whereas it is the intention of the City of Vaughan to continue this grant. Now therefore be it resolved that the Region of York be requested to consider a similar grant program in relation to their portion of the property taxes; And that a copy of this resolution be forwarded to the Regional Municipality of York and all municipalities within the Region of York. Economic Impact There is no additional economic impact to the City of Vaughan. Purpose To advise the Region of York that the City of Vaughan has a property tax grant program for qualifying seniors and to encourage them to introduce a similar program. .J2 21-fl COUNCIL - MARCH 27, 2007 CITY OF VAUGHAN EXTRACT FROM CC Item 25. CW Report No. 8 — Pace 2 Backaround - Analvsis and Options At the February 18, 2007 Budget Committee meeting staff were requested to prepare a resolution regarding the City's property tax grant program for qualifying seniors with the purpose of requesting the Region of York and the Province of Ontario to consider similar programs. The Province of Ontario currently provides a property tax credit up to $1,000 for seniors administered as part of the Provincial income tax system. Since this is currently in place, staff have only referred to the Region of York in the above resolution. For several years the City of Vaughan has recognized the impact that property taxes can have on seniors who are on fixed Incomes. In response the City provides a property tax grant to seniors who qualify for the Guaranteed Income Supplement (GIS) provided by the federal government. The City's grant program utilizes the federal governments GIS program as a key criteria. The GIS program has an established administrative structure that takes into account all income and it avoids the municipality from requesting sensitive personal information. In 2006 the grant was $250 and it is indexed with the City's annual property tax increase. In 2006 the average home in Vaughan was assessed at $412,000. The City's portion of the property taxes on the average home was $1,007. The grant to qualifying seniors represented a reduction of approximately 25% in the City's portion of the property taxes. There were 1100 seniors who applied and qualified for the grant in 2006. Relationship to Vaughan Vision 2007 Pursue excellence in service delivery. Conclusion The City introduced the grant program for qualifying seniors several years ago. It is appropriate for the Region to consider a similar program in relation to their portion of the property tax bill. If the Region wishes to proceed they could simply determine the amount of the grant annually and the City could administer the total amount of the grant under the existing grant program. There would be no administrative cost to the Region. Attachments None -59- H York Regional®lice Chief of Police 17250 Yonge Street, Newmarket, Ontario, Canada L3Y 4W5 Armand P. La Barge 1-866-8POLICE 'TTY 1-800-668-0398 Fax 905-853-5810 www.police.york.on.ca February 28, 2007 Her Worship, Mayor Phyllis Morris Town of Aurora 1 Municipal Drive Box 1000 Aurora, Ontario L4G 6,11 REC" ) MAR 13 'N07 MAYOR Dear Mayor Morris and Members of Council: I wish to inform you of the upcoming reassignment of senior personnel within our police service. Due to the secondment of Inspector Mark Tatz to the Ministry of Community Safety and Correctional Services, Inspector Mark Grant will become the #1 District Inspector, commencing March 5, 2007. Superintendent Brad Law will continue to command #1 District. Inspector Mark Grant is a 27 year veteran of York Regional Police and leaves the position of Communications Commander working out of Headquarters to fill the position in #1 District. Prior to that, he served extensively in #2 District Uniform Branch, #1 District Criminal Investigations Bureau and such other specialized units within York Regional Police as Special Services Unit; Morality Bureau, Intelligence and Drugs and Vice Enforcement. I feel very confident that the citizens of Aurora will be well served under the demonstrated leadership, vision and community spirit of Inspector Grant. If you require any assistance, please feel free to contact Superintendent Law or Inspector Mark Grant of #1 District at 905-830-0303, extension 7109 and 7110 respectively. If I can be of any assistance, please feel free to contact me at (905) _ 830-0363, extension 7954. c.c.: ' Superintendent Brad Law #129 Inspector Mark Grant #240 APL: db Yours truly, Armand P. La Barge,,O.O.M. Chief of Police DeP p. COUNCIL — MARCH 27, 2007 1 _ AGENDA ITEM TOWN OF AURORA AURORA COUNCIL REPORT No. LS07-009 SUBJECT. Aurora Minor Hockey - Ontario Hockey Federation Atom AA Championship Tournament FROM: Allan D. Downey, Director of Leisure Services DATE: March 27, 2007 RECOMMENDATIONS THAT Council waive fees in the amount of $4,500.00 in support of the OHFAtom AA Championship Tournament on April 13th to 15th, 2007. BACKGROUND General Committee of March 20, 2007 received a request from the President of Aurora Minor;Hockey asking for any support from the Town in reducing the cost of hosting the. Provincial Atom AA Championship Tournament to be held atthe Recreation Complex from April 13th to 151h, 2007. COMMENTS In response to General Committee issues and questions raised at the meeting of March 20, 2007, staff have researched the inquiries and provide the following information. The Aurora Minor Hockey Association (AMHA) will be charging a gate fee for parents only during the event, $20,000 for the entire weekend. Players, Coaches, Managers etc. will not be charged. There is no fee to host the event, however the AMHA is providing some meals as well as gift bags estimated at $5,500.00 in total. If the Tournament was not booked into the facility, the ice permits would generally value approximately $1,900 during the three (3) days. The Tournament however, has booked all available ice in the amount of $5,676.01. In addition, the AMHA has requested swim passes for the participants. They have estimated 105 participants for three days, which amounts to fees of $787.50. These additional passes will not cause the Town to incur additional costs, since the pools are guarded to accommodate maximum bather load already. Mr. Bentolila, President of AMHA will make every effort to be in attendance to address any further questions of Council. ..../2 —.6'1— COUNCIL — MARCH 27, 2007 March 27, 2007 - 2 - Report No. LS07-009 OPTIONS 1. Option 1; Council may recommend that the fees not be waived or that an alternative amount be considered. FINANCIAL IMPLICATIONS Ice Permit Fees: Swim Passes (105 participants x $2.50 x 3 days) Less Fee for lost opportunity CONCLUSIONS $ 5,676.01 = 787.50 Sub -Total: $ 6,463.51 = 1 900.00 TOTAL: 4 563.51 The AMHA is a vital sports organization within the Town and is the primary user of our ice facilities. The opportunity to host a Provincial Championship is a credit to their organization and an opportunity to showcase the Town facilities, as well as bringing economic benefits to the community at large. The waiving of the recommended fees has no negative financial impact to the Town, since lost opportunity costs are being covered. Staff recommends that the fees as recommended be waived and encourage the AMHA, as well as other sports organizations to promote the Town and our facilities. LINK TO STRATEGIC PLAN Goal A: Foster and enhance a strong and stable economy consistent with the attributes of a sustainable community. Objective All: Develop economic opportunities to aid in the growth and progress of Aurora as a desirable place to do business Goal C: Promote a healthy environment that fosters social and physical well being Objective C4: Encourage healthy lifestyles by promoting healthy, active lifestyle choices Objective C5: Promote community involvement and volunteerism opportunities. Goal D: Ensure transparent, accountable and open governance in concert with informed and involved citizens Objective D1: Continue the commitment of fiscal responsibility and accountability Objective 132: Enhance customer service Objective 134: Create a respectful environment that fosters team work and open dialogue, consistent with a Character Community. These Objectives acknowledge the responsibilities required by governance that contribute to informed and involved citizens. ....13 —62— COUNCIL - MARCH 27, 2007 March 27. 2007 - 3 - Report No. LS07-009 ATTACHMENTS Attachment #1: Copy of Recommendation by General Committee at Meeting No. 07-16 held on Tuesday, March 20, 2007. PRE -SUBMISSION REVIEW C.A.O. Review, Friday, March 23, 2007. Prepared by. Allan Downey, Director of Leisure Services, Extension 4752 Allan D. Downey ` n S. Rogers Director of Leisure Services Chief Administrative Office -63- COUNCIL -MARCH !{genAhAbanmittee Report No. 07-16 Tuesday, March 20, 2007 Page 8 of 8 12. Correspondence from Joe Bentolila, President, Aurora Minor Hockey Association Re: OHF Championships General Committee recommends: THAT the Director of Leisure Services bring back a report to the March 27, 2007 Council meeting regarding cost information pertaining to ice and pool fees, whether the OHF will be charging entrance fees, whether fees are being paid to the Aurora team by other participating teams, and what the useage in the arena would be if the championships were not taking place that weekend. CARRIED 13. PW07-002 — Downtown Core Area Parking Study General Committee recommends: THAT report PW07-002 be deferred to the April 17, 2007 General Committee meeting. CARRIED 16. CS07-017 — Reschedule General Committee Meeting General Committee recommends: THAT the General Committee meeting of Tuesday, April 3, 2007 be rescheduled to Wednesday, April 4, 2007 to accommodate a religious holiday; and THAT the Accessibility Advisory Committee meeting of Wednesday, April 4, 2007 be rescheduled to Wednesday, April 11, 2007. CARRIED IX CLOSED SESSION Personal, Legal and Property Matters General Committee recommends: THAT this committee proceed into closed session to address personal, I egal and property matters. CARRIED X ADJOURNMENT General Committee recommends: THAT the meeting be adjourned at 10:26 P.M. CARRIED THE REPORT OF THE GENERAL COMMITTEE MEETING 07-16 IS SUBJECT TO FINAL APPROVAL AT CQLVCIL ON TUESDAY, MARCH 27,:2007. COUNCIL — MARCH 27, 2007 g G NDA ITEM # 15 TOWN OF AURORA AURORA COUNCIL REPORT No.CS07-022 SUBJECT: Noise Exemption Request FROM: Bob Panizza, Director Corporate Services DATE: March 27, 2007 RECOMMENDATIONS THAT an exemptions to Section 2 of Schedule `B" of the Town Noise By-law be granted to Percon Construction Limited to work beyond 7 p.m. on March 29`" and April 3rd at their site located at 130 River Ridge Boulevard; and THAT Percon Construction Limited notifies the homeowners in the area of the site of their intentions. BACKGROUND Percon Construction Limited is the general contractor for the York Region School Board's new elementary school project located at 130 River Ridge Boulevard off Bayview Avenue. The site is located in a new subdivision with occupied homes surrounding the site. The contractor is seeking the exemptions to the Noise By-lawto complete the pouring and finishing of the concrete floors for the school. This work will require the contractor to operate concrete finishing equipment on both occasions past 7 p.m. inside the school building. The finishing of the concrete is necessary to ensure a level surface for the application of the flooring. The Town's Noise By-law permits construction noise from Monday to Saturday from 7:00 a.m. to 7:00 p.m. There is to be no construction noise on Sundays or Statutory Holidays. By-law Services have received one noise complaint concerning the site involving a sub- contractor working on a Sunday morning. Further investigation revealed that the sub- contractor had climbed the security fence to access the build without the permission of the general contractor. Council in the past have granted similar exemptions for the same type ofwork that requires attention beyond the permitted hours in the by-law. —65— COUNCIL — MARCH 27, 2007 March 27. 2007 - 2 - OPTIONS Council can grant the exemptions or not. FINANCIAL IMPLICATIONS None. CONCLUSIONS rt No. CS07 Since the Town has not received any complaints that the general contractor can be held accountable for and in considering both the nature of the work and need to ensure that it done properly, staff are in a position to support the contractor's request for exemptions to the Town's Noise By-law. LINK TO STRATEGIC PLAN Goal D; Ensure transparent, accountable and open governance in.concertwith informed .and involved citizens ATTACHMENTS 1. Attachment #1 - Noise Exemption Request PRE -SUBMISSION REVIEW Management Team Meeting — ar ext. 4241 Bob Panizza Director of Corporate Services John Rogers C.A.O. COUNCIL — MARCH 27, 2007 Alexander, Chris From: Brody Carrick Sent: Thursday, March 22, 2007 3:30 PM To: Alexander, Chris Subject: 130 River ridge bld. urgent We are constructing an elementary school at the above location and require a permit to work late on March 29th. We need to work through the night in order to finish the concrete properly. We will have 5 seperate pours requiring the same time line. Our next pour will be April 3rd. The time line is necessary to have a continous and flat finish in order to place the flooring. _ Please let me know what can be done. Thank you, Brody 1 —67— COUNC I„L - MARCH 27, 2007 '�O'N 1of, 0, THE CORPORATION OF THE TOWN OF AURORA e . oft By-law Number4885-07.D :. r BEING A BY-LAW to establish highways on Plan 65116-3851 (Preserve) WHEREAS the Municipal Act, 2001, S.0.2001 as amended, c.25, section 31 authorizes the Council of a local municipality to pass by-laws for establishing a highway and land may only become a highway by virtue of a by-law passed by Council; AND WHEREAS Council desires to establish certain highways; NOW THEREFORE THE MUNICIPAL COUNCIL OF THE CORPORATION OF THE TOWN OF AURORA ENACTS AS FOLLOWS: That the following lands be established as public highway by The Corporation of the Town of Aurora: Blocks 146 and 147, Plan 65M-3851 Town of Aurora, Regional Municipality of York 2. That this By-law shall be registered in the appropriate Land Registryoffice on title to the said lands set out in Section 1 herein. 3. That the provisions of this By-law shall come into force and take effect upon third reading thereof. READ A FIRST AND SECOND TIME THIS 27TH DAY OF MARCH, 2007. READ A THIRD TIME AND FINALLY PASSED THIS 27TH DAY OF MARCH, 2007. PHYLLIS M. MORRIS, MAYOR B. PANIZZA, TOWN CLERK COUNC I,L - MARCH 27, 2007 ,O`N 'of j,, THE CORPORATION OF THE TOWN OF AURORA ��' .. t, By-law Number 4891-07.1) BEING A BY-LAW to amend By-law No. 2213-78 (Brookvalley- 14425 BayviewAve., File: D14-06-05) WHEREAS it is deemed advisable to amend By-law 2213-78; AND WHEREAS the municipal Council of the Corporation of The Town of Aurora deems it necessary and expedient to amend By-law 2213-78, as amended; NOW THEREFORE THE MUNICIPAL COUNCIL OF THE CORPORATION OF THE TOWN OF AURORA ENACTS AS FOLLOWS: 1. THAT the zoning category applying to the lands shown in hatching on Schedule "A" attached hereto and forming part of this By-law, is hereby amended from "Rural General (RU-4-ORM) Zone", to "(Hold) Detached Dwelling First Density Residential ((H)R1-42) Exception Zone' and to "Oak Ridges Moraine Natural Linkage Area (NL-ORM) Zone" and "Major Open Space (0-9) Exception Zone' 2. THAT the following be added as Section 10.44 "Detached Dwelling First Density Residential (13142) Exception Zone". 10.44 "DETACHED DWELLING FIRST DENSITY RESIDENTIAL (R1- 42) EXCEPTION ZONE" 10.44.1 USES PERMITTED • One detached dwelling per lot • A home occupation in accordance with the provisions of Sections 6.21 and 6.21.12. 10.44.2 ZONE REQUIREMENTS 10.44.2.1 Lot Specifications Lot Area (minimum) 900 square metres Lot Frontage (minimum) 20 metres 10.44.2.2 Siting Specifications Front Yard (minimum) 7.5 metres Rear Yard (minimum) 7.5 metres Interior Side Yard (minimum) 1.5 metres Exterior Side Yard (minimum) 4.5 metres The provisions of Section 7.1.1 shall not apply. 10.44.2.3 Setback from Bayview Avenue and Vandorf Sideroad Main Building or Garage (minimum) 35 metres Accessory Buildings 15 metres * COUNC j,L - MARCH 27, 2007 10,44.2.4 Landscaping Within the 35 metre setback area from Bayview Avenue and Vandorf Sideroad landscaping shall be required, to screen the dwellings, which in addition to sodding and plantings may include berms, fencing and entry features. Decks, pools and accessory buildings may be located within the landscaped area provided they are located a minimum of 15 metres from Bayview Avenue and Vandorf Sideroad. 10,44.2.5 Building Specifications Lot Coverage (maximum) 35 percent Height (main building) (maximum) 11.0 metres Interior Garage Length (minimum) 6.0 metres Interior Garage Width (minimum) 2.9 metres 10.44.2.6 Parking Notwithstanding the definition contained within Section 3.96 and the provisions of Section 6.26.1.1, a minimum of three (3) parking spaces shall be provided, of which a minimum of one (1) parking space shall be provided within a private garage per unit, and a minimum of two (2) parking spaces shall be provided, either in tandem or side by side, on the driveway. 3. 10.44.3 Holding Prefix Notwithstanding the provisions of Section 10.44 above, while the "(H)" Holding prefix is in place, no person shall within the lands zoned (H)R1-42 on Schedule "A" attached hereto, use any lot or erect, alter or use any buildings or structures for any purposes except for those uses which existed on the date of passing this by- law. Furthermore, no extension or enlargement of the uses which existed on the date of passing of this by-law shall occur, unless an amendment to this by-law to remove the letter "(H)" Prefix is approved by the Council of the Corporation of the town of Aurora and comes into full force and effect pursuant to the provisions of Section 36 of the Planning Act, R.S.O. 1990, c.P.13. Removal of Holding Prefix Prior to the passing of a by-law to remove the "(H)" Holding prefix from the lands zoned (H)R1-42 on Schedule "A" attached hereto, or any part thereof, the Town of Aurora shall be satisfied that the following preconditions have been met: 10.44.3.1 The Region of York has confirmed that adequate servicing capacity and/or transportation services and facilities is available, and the Town of Aurora has allocated such capacity as follows: York Region Advises in writing that it is no earlier than six (6) mohnths prior to the expected completion of the 16th Avenue Phase 2 Trunk Sewer, the 191h Avenue Interceptor Trunk Sewer, the Lower Leslie Street Trunk Sewer, the Aurora /Newmarket Feedmain, the Newmarket EQ Tank, the Aurora EQ Tank; or -70- COUNCI H 27, 2007 ii) The town of Aurora approves a transfer of servicing allocation to this development that is not dependent upon the construction of infrastructure; or, iii) The Regional Commissioner of Transportation and Works confirms servicing allocation for this development by a suitable alternative method. 10,44.3.2 A subdivision agreement, and other agreement(s) as required, have been executed between the Owner of the lands and the Corporation of the Town of Aurora; 10.44.3.3 The Town of Aurora is satisfied that all necessary approvals have been received from all other relevant agencies and government bodies; 10.44.3.4 The Town of Aurora is satisfied that the proposed plan of subdivision complies with the relevant policies of the Bayview Southeast Secondary Plan (CPA No. 20) and. is satisfied that the removal of the "(H)" represents a logical and orderly progression of development. Upon removal of the "(H)" Holding prefix from the lands zoned (H)R1-42 on Schedule "A" attached hereto pursuantto Section 36 of the Planning Act, RSO 1990, or a successor thereto, the provisions applicable to the said lands shall be as set out in Section 10.44, 10.44.1, 10.44.2, 10.44.2.2, AND 10.44.2.3. 3. THAT no part of this By-law will come into force until the provisions of the Planning Act have been complied with, but subject to such provisions the By-law will take effect from the day of passing thereof. READ A FIRST AND SECOND TIME THIS 27t" DAY OF MARCH, 2007. READ A THIRD TIME AND FINALLY PASSED THIS 271" DAY OF MARCH, 2007. PHYLLIS M. MORRIS, MAYOR B. PANIZZA, TOWN CLERK -71- COUNC L - MARCH 27, 2007 Explanatory Note Re: Zoning By-law No. 4891-07.D By-law Number 4891-07.D has the following purpose and effect: To amend By-law 2213-78, the Zoning By-law in effect in the Town of Aurora, to rezone the subject lands from "Rural General (RU-4-ORM) Zone" to "(Hold) Detached Dwelling First Density Residential ((H)R1-42) Exception Zone" and to "Oak Ridges Moraine Natural Linkage Area (NIL-ORM) Zone' and "Major Open Space (0-9) Exception Zone". The purpose of the rezoning is to permit the subject lands to be developed for the purposes of a Plan of Subdivision consisting of residential lots and park and stormwater management blocks and to protect an area of valley land in the southwest corner. The rezoning also requires the provision of a 35 metre wide landscaped buffer at the rear of lots backing onto Bayview Avenue and Vandorf Sideroad. The buffer will form part of the lots concerned. As outlined in the Conditions of Draft Approval, the Holding provisions of Section 36 of the Planning Act are proposed to be applied in conjunction with the proposed zoning by-law for the subject lands In order to ensure that development does not occur until such time as the Holding "H" Symbol is removed in accordance with the provisions of the Planning Act. The Zoning by-law amendment specifies the terms under which Council may consider removing the Holding "H" symbol, in accordance with Official Plan policy. Said terms include: a) Confirmation that there is adequate water, sanitary, storm and/or transportation services and facilities available to accommodate the draft plan of subdivision or any phase thereof as follows: i) York Region Advises in writing that it is no earlier than six (6) mohnths prior to the expected completion of the 16� Avenue Phase 2 Trunk Sewer, the 19 n Avenue Interceptor Trunk Sewer, the Lower Leslie Street Trunk Sewer, the Aurora /Newmarket Feedmain, the Newmarket EQ Tank, the Aurora EQ Tank; or ii) The town of Aurora approves a transfer of servicing allocation to this development that is not dependent upon the construction of infrastructure; or, III) The Regional Commissioner of Transportation and Works confirms servicing allocation for this development by a suitable alternative method b) That all required agreements have been executed between the Owner and the Town of Aurora and can be registered on title; c) That all necessary approvals have been received from all other relevant agencies and/or government bodies; and d) Compliance with the relevant policies of the Bayview Southeast Secondary Plan (OPA No. 20). -72- COUNCIL - MARCH 27, 2007 TOWN OF AURORA THE REGIONAL MUNICIPALITY OF YORK LOCATION: Part of Lot 15, Concession 2 EYS 14425 Bayview Avenue THIS IS SCHEDULE "A" TO BY-LAW NO. 4891-07.13 PASSED THIS _ DAY OF . 2007. BOB PANIZZA, CLERK PHYLLIS M. MORRIS, MAYOR LANDS REZONED FROM "RU-4-ORM" TO "(H) R7-42" ® LANDS REZONED FROM "RU-4-ORM" TO "NL-ORM" EM LANDS REZONED FROM "RU-4-ORM" TO "0-9" ll �e`000.000.Oppp� . - sasw.v�K•i'i'i'Ji _ ° ,i�i'i'i'i'i mom SCHEDULE "A" TO BY-LAW NO.4891-07.D -73- COUNCIL - MARCH 27, 2007 Explanatory Note Re: Zoning By-law No. 4891-07.D By-law Number 4891-07.D has the following purpose and effect To amend By-law 2213-78, the Zoning By-law in effect in the Town of Aurora, to rezone the subject lands from "Rural General (RU-4-ORM) Zone" to "(Hold) Detached Dwelling First Density Residential ((H)R1-42) Exception Zone" and to "Oak Ridges Moraine Natural Linkage Area (NL-ORM) Zone" and "Major Open Space (0-9) Exception Zone". The purpose of the rezoning is to permit the subject lands to be developed for the purposes of a Plan of Subdivision consisting of residential lots and park and stormwater management blocks and to protect an area of valley land in the southwest corner. The rezoning also requires the provision of a 35 metre wide landscaped buffer at the rear of lots backing onto Bayview Avenue and Vandorf Sideroad. The buffer will form part of the lots concerned. As outlined in the Conditions of Draft Approval, the Holding provisions of Section 36 of the Planning Act are proposed to be applied in conjunction with the proposed zoning by-law for the subject lands in order to ensure that development does not occur until such time as the Holding "H" Symbol is removed in accordance with the provisions of the Planning Act. The Zoning by-law amendment specifies the terms under which Council may consider removing the Holding "H"symbol, in accordance with Official Plan policy. Said terms include: a) Confirmation that there is adequate water, sanitary, storm and/or transportation services and facilities available to accommodate the draft plan of subdivision or any phase thereof as follows: i) York Region Advises in writing that it is no earlier than six (6) mohnths prior to the expected completion of the 16`" Avenue Phase 2 Trunk Sewer, the 19 h Avenue Interceptor Trunk Sewer, the Lower Leslie Street Trunk Sewer, the Aurora /Newmarket Feedmain, the Newmarket EQ Tank, the Aurora EQ Tank; or ii) The town of Aurora approves a transfer of servicing allocation to this development that is not dependent upon the construction of infrastructure; or, iii) The Regional Commissioner of Transportation and Works confirms servicing allocation for this development by a suitable alternative method b) That all required agreements have been executed between the Owner and the Town of Aurora and can be registered on title; c) That all necessary approvals have been received from all other relevant agencies and/or government bodies; and d) Compliance with the relevant policies of the Bayview Southeast Secondary Plan (OPA No. 20). -74- COUNC L - MA CH 27, 2007 e-(own ofgpr oTHE CORPORATION OF THE TOWN OFAURORA fir! �N By-law Number4896-07.D BEING A BY-LAW to amend Bylaw 2213-78 (Whitwell Developments Limited, File D14-09-06) WHEREAS it is deemed advisable to amend By-law 2213-78; AND WHEREAS the municipal Council of The Corporation of the Town of Aurora deems it necessary and expedient to amend By-law 2213-78, as amended; NOW THEREFORE THE COUNCIL OF THE CORPORATION OF THE TOWN OF AURORA ENACTS AS FOLLOWS: 1. THAT the zoning category applying to the lands shown in hatching on Schedule "A" attached hereto and forming part of this By-law, is hereby amended by rezoning the lands from Business Park (13P-4ii) Exception Zone to Business Park (BP-5) Exception Zone. 2. THAT all text references to: "Business Park (BP411) Exception Zone' as stated in Section 27.D.8 of the Bylaw shall be deleted and replaced with "Business Park (BP-5) Exception Zone'. 3. THAT Section 27.D 8.1.1 Definitions: Department Store be amended by deleting the words; "a limited range of foodstuffs and sundries", and replacing it with the words: "a broad range of food products" 4. THAT Section 27.D.8.2.4.2 (a) Gross Leasable Floor Area — Specific Uses (maximum): be amended by: deleting the words: "12,319 square metres" and replacing it with the words "19,600 square metres, and provided the gross leasable floor area where food products are offered for sale does not exceed 5,110 square metres, and" 5. THAT Section 27.D.8.2.4.2 Gross Leasable Floor Area — Specific Uses (maximum): be amended by: Adding the words: "subject to subsection 27.D.8.2.4.2 (h)" at the end of subsections (a) and (d); and ii) Adding the following new subsection (h) as follows: "(h) either a department store, identified in subsection (a) above, or a supermarket identified in subsection (d) above, but not both shall be permitted on lands zoned Business Park (BP- 5) Exception Zone. " 6. THAT no part of this By-law will come into force until the provisions of the Planning Act have been complied with, butsubjectto such provisionsthe By-law will take effect from the day of passing thereof. READ A FIRST AND SECOND TIME THIS 27TH DAY OF MARCH, 2007. READ A THIRD TIME AND FINALLY PASSED THIS 27TH DAY OF MARCH, 2007. PHYLLIS M. MORRIS, MAYOR B. PANfZZA, TOWN CLERK -79- COUNCIL - MARCH 27, 2007 Explanatory Note Re: Zoning By-law No.4896-07.D By-law Number 4896-07.D has the following purpose and effect: To amend Town of Aurora By-law 2213-78, as amended, to allow site specific exceptions to the Business Park (BP 4ii) Zone to allow; the gross leasable floor area of a department store to be 19,600 m2, a department store to sell a full range of food products not to exceed 5,110 m2 gla, and permit a department store or supermarket, but not both, on the subject lands. The Bylaw will also change the categorical zoning designation of the lands from BP-411 to BP-5 to correct a numeric inconsistency in the Bylaw. :1 COUNCI - MA CH 27, 2007 ow "of o THE CORPORATION OF THE TOWN OF AURORA r "w z ? By-law Number 4901-07.H BEING A BY-LAW to appoint a Deputy Fire Chief for the Amalgamated Fire and Emergency Services Department. (R. Paul Leslie) WHEREAS The Town of Newmarket and the Town of Aurora have approved the establishment of one Consolidated Fire and Emergency Service to service both municipalities; AND WHEREAS Section 6 of the Fire Protection and Prevention Act, 1997, states that if a fire department is established for the whole or a part of a municipality or for more than one municipality, the council of the municipality or the councils of the municipalities, as the case may be, shall appoint a fire chief for the fire department; AND WHEREAS Section 6 of the Fire Protection and Prevention Act, 1997, further states that the fire chief may delegate his or her powers or duties under sections 14, 19 and 20 and such other powers and duties as may be prescribed to any firefighter or class of firefighters, subject to such limitations, restrictions or conditions as may be prescribed or set out in the delegation; AND WHEREAS the Joint Committee of Councils approved the creation of a second Deputy Fire Chief position at the October 12, 2005 meeting; AND WHEREAS Council is desirous to appoint a second Deputy Fire Chief for the Consolidated Fire and Emergency Service: BE IT THEREFORE ENACTED THE MUNICIPAL COUNCIL OF THE CORPORATION OF THE TOWN OF AURORA ENACTS AS FOLLOWS: 1. THAT R. Paul Leslie be and is hereby appointed Deputy Fire Chief for the Consolidated Fire and Emergency Service for the Town of Aurora and the Town of Newmarket and a "member" of the Fire Service as that term is defined in the Fire Protection and Prevention Act, 1997. 2. THAT R. Paul Leslie is hereby authorized and required to carry out the duties and actions required in relation to the position of Deputy Fire Chief pursuant to the Town of Newmarket by-laws and Acts of the Legislature. .READ A FIRST AND SECOND TIME THIS 27t" DAY OF MARCH, 2007. READ ATHIRD TIME AND FINALLY PASSED THIS 27th DAY OF MARCH, 2007. PHYLLIS M. MORRIS, MAYOR B. PANIZZA, MUNICIPAL CLERK 1"M COUNC 11 - H 27, 2007 (ow 9of,94r THE CORPORATION OF THE TOWN OF AURORA n, w �. By-law Number4899-07.0 BEING A BY-LAW to Confirm Actions by Council Resulting From Meeting 07-08 on March 27, 2007. NOW THEREFORE THE COUNCIL OF THE CORPORATION OF THE TOWN OF AURORA HEREBY ENACTS AS FOLLOWS: THAT the actions of the Council at its meeting held on March 27, 2007 in respect to each motion, resolution and other action passed and taken by the Council at the said meeting is, except where prior approval of the Ontario Municipal Board is required, hereby adopted ratified and confirmed. 2. THAT the Mayor and the proper officers of the Town are hereby authorized and directed to do all things necessary to give effect to the said action or to obtain approvals where required and to execute all documents as may be necessary in that behalf and the Clerk is hereby authorized and directed to affix the corporate seal to all such documents. READ A FIRST AND SECOND TIME THIS 27rH DAY OF MARCH, 2007. READ A THIRD TIME AND FINALLY PASSED THIS 27rH DAY OF MARCH, 2007. PHYLLIS M. MORRIS, MAYOR B. PANIZZA, TOWN CLERK CL-FA ADDITIONAL ITEMS TABLED FOR COUNCIL MEETING Tuesday, March 27, 2007 ➢ Item 16 - Correspondence from Mr. M Heisey of Papazian Halsey Myers Barristers & Solicitors Re: Lease Agreement Between Town of Aurora and York Region Neighbourhood Services Inc., Jack Woods Property, 95 Allaura Boulevard RECOMMENDED: THAT Correspondence from Mr. M Heisey of Papazian Haisey Myers Barristers & Solicitors regarding a Lease Agreement between the Town of Aurora and York Region Neighbourhood Services, be received f��r information. ➢ Schedule "A" to accompany By-law 4896-07.13 Re: BEING A BY-LAW to amend Bylaw 2213-78 (Whitwell Developments Limited, File D14-09-06) ➢ Memo from Administrative Co-ordinator Re: Request for Budget Meeting Dates J ADDED ITEM - 16 I. Papazian I TTP.l.gey I �i1 erti 11.13. I'xpxzian Q ( y R.G. Gnndmnn M S Myers A.M. H •iyc Y Q.C. A. Mdhken Heisey, 0.i B.,l. Goldman J L. Harper y l l' AnUeol A.S. 1''urrcat Direct; 41G G01 2702 M.J. Hach) U.C. Ol eaen M C Pearce ASNIatAnt; 41 f, RO1 21r1,1 P. Chu D.L. Dranton heia<� I hmiaw ram vW:p March 22, 2007 Via lcrx (905)726-1732 and Regular Mail The Corporation of the Town of Aurora 1 Municipal Drive Y.U. Box 1000 Aurora, ON TACY 6,11, Dcar Sirs; RE; Lease Agreement between Town of Aurora and York Region Neighbourhood Services Inc. — Jack Woods Property — 95 Allaura Boulevard Please be advised that we are the solicitors for York Region Neighbourhood Services Tno. Further• to COUacil's recent decision concerning a possible extension of the term of the above referenced Lease for fill afiditionAl five. ,Year term, T fiat writing to advise that my client declines the opportunity for an extension on the terms approved by Coune;l and will be vacating the leased premises on or before April 00, 2007 and the term of the lonse comes to an end offoctivo that flay. Ay client is proceeding to notify the parents of the children attending at the Crescentbrook Facility to advise them of Cuuncil's decision and its closure of the Croscentbroole Daycare far..il;.ty. Yours very truly, A. Millikon Pa. cc: York legion Neighbourhood Servicen Inc. AMH1ils Standard Life Centre, Suite 510, 121 Bing St. W., P,O. Box 105, Toronto, ON M5H 3T9 1': 416 601 1$00 1"; 416 601 1818 ADDED ITEM TOWN OF AURORA THE REGIONAL MUNICIPALITY OF YORK LOCATION: Block I and.Part Block 2, on Registered Plan 65M-3819 THIS IS SCHEDULE "A" .TO BY-LAW N.O. 4896-07.13 PASSED THIS DAY OF 2007. BOB PANIZZA, CLERK PHYLLIS M. MORRIS, MAYOR ED LANDS REZONED FROM "BP-4ii" TO "BP-5" 2404-80 RU A I BP A RU EP BP BP-1 RR BP-2 State Farm ay t0-9 RU RU BP Elp BP -9. BP 40 RU-2 -R- - RU- C3 _R r U C3-12 RU I I ORM SCHEDULE "A" TO BY-LAW NO. 4896-070 AURORA ADDEDITEM- ii„' , ITEM # yow're iw good, Cowpaxy MEMORANDUM I Clerk's Department Corporate Services Date: March 27, 2007 To: Mayor and Members of Council From: Karen Ewart, Administrative Co-ordinator/Deputy Clerk Re: Budget Meeting Dates Further to the Special General Committee meeting held on March 26, 2007, staff requests that Council establish a meeting date to discuss the 2007 Capital and Operating Budgets. The following dates are available: Monday, April 2, 2007 Monday, April 16, 2007 Monday, April 23, 2007 Thursday, April 26, 2007 Monday, April 80, 2007 •ative Co-ordinator/Deputy Clerk Ext. 4222 IL - MARCH 27, 2007 9 E3 AGENDA ITEM --.MEA LTN AAR ALLIANCE For Immediate Release: Monday, March 20, 2007 Richmond Hill Joins Call for Fair Health Care Funding for GTA/905 Richmond Hill: The Town of Richmond Hill Municipal Council has joined a number of other communities across the GTA/905 by unanimously endorsing a resolution calling on the Ontario Government to improve local access to hospital and health care services by addressing the growing gap in health care funding inequities facing residents in Richmond Hill, York Region and other GTA/905 regions. "We believe that fair funding is needed to improve local access to health care services, because of the important role they play in ensuring our community remains safe and vibrant. Residents need to be able to count on the fact that local hospitals are able and ready to provide the services their community needs. It's something we all depend on" said Richmond Hill Mayor Dave Barrow. "That is why Richmond Hill Council fully supports the need for further funding for hospitals in York Region and those in the GTA/905 regions." "Richmond Hill's voice is being added to a growing chorus of GTA/905 voices makes clear that fixing the under funding of GTA/905 residents' health care, home care and social services is a key priority in Ontario's high growth communities," said Kirk Corkery, Chair of the GTA/905 Healthcare Alliance. A recent PricewaterhouseCoopers report found a $1.5 billion annual funding gap in provincial funding for GTA/905 residents when compared to other regions in Ontario. The report found that GTA/905 residents face a $551.5 million funding gap in social services, $899 million gap for hospital care and $90 million gap for home care. The gap results from a $181 less in per capita funding for social services and a $246 less per capita gap for health care services for GTA/905 residents compared to the rest of Ontario. In both sectors, the gap in provincial funding between the GTA/905 and the rest of the province is widening. "The under funding of hospital care, home care and key social services in Richmond Hill and the rest of the GTA/905 makes clear that current provincial funding policies ignore the very real and growing needs of high growth communities like Richmond Hill, "said Dave Weldon, Chair of York Central Hospital. "Lack of support for human services in high growth communities from Peterborough to Richmond Hill and across Barrie, Orangeville and Oakville needs to be fixed through immediate provincial growth funding and population -based funding to allocate provincial resources for health care and social services." "Considering that residents of York Region contribute more than $170 million annually through the health care tax it would be good to see some of that money come back to Richmond Hill residents", noted Corkery. "As the Premier correctly argues that Ontario does not receive our fair share from Ottawa we hope he will also bring his attention to a significant funding inequity for health and social services that faces three million Ontarians across the GTA/905." The GTA/905 Healthcare Alliance is the collective voice of acute care and mental health hospitals across the GTA/905 regions. Alliance hospitals provide care in communities that represent more than 25 per cent of Ontario's population. The GTA/905 area is the fastest growing region in Ontario, increasing by more than 100,000 new residents annually and accounts for more than half of Ontario's annual population growth. For information contact: Tariq Asmi, Executive Director GTA/905 Healthcare Alliance Cell: (416) 948-2033 Office: (416) 205-1331 Email: tarig.asmi(Ogtahealthcare.com Website: www.gta905health.com -47- COUNCIL — MARCH 27, 2007 EXTRACT FROM COUNCIL MEETING C#10-07 HELD MARCH 19, 2007 CONFIRMATORY BY-LAW NO. 46-07 3.0 Minutes — Committee of the Whole meeting CW#05-07 of March 5, 2007 3.14 Proposed Resolution — GTA/905 Healthcare Alliance -- Submitted by Tariq Asmi, Executive Director, GTA/905 Healthcare Alliance — (Item No. 19) Rec. 14 WHEREAS local and timely access to health care and health care services is essential for building strong, prosperous and healthy communities; WHEREAS the Town of Richmond Hill is among the fastest growing communities in Ontario and a key community in the Provincial Growth Plan for Ontario; WHEREAS provincial funding for health care and social services fails to take into account the increasing need for additional services locally in high growth regions of Ontario, such that there is a large and growing provincial funding gap for health and social services in the Town of Richmond Hill and the GTA/905 regions compared to the rest of Ontario; WHEREAS the Town of Richmond Hill fully supports Premier McGuinty's request for a fairer share of the federal transfer payments and that Ontario's argument with the federal government parallels the Town of Richmond Hill's and the GTA/905's health and social services funding gap situation vis-A-vis other Ontario regions; WHEREAS York Region residents are now contributing more than $170 million to the province of Ontario by way of the health care tax; THEREFORE be it resolved that the Town of 'chmond Hill equest the Province of Ontario to provide immediate growth fundin the n of Richmond Hill's and other GTA/905 hospitals, health care and social services so they can meet the needs of the growing number of residents in their communj$ies; FURTHER that the Town Richmond Hill nest the Province of Ontario to commit to allocating provinci health and socral services to Local Health Integration Networks (LHIN) and Ontario regions on the basis of population size, growth and characteristics, i.e. population -based funding; (continued) FOR YOUR INFORMATION AND ANY ACTION DEEMED NECESSARY F�. IBM COUNCIL -- MARCH 27, 2007 EXTRACT FROM COUNCIL MEETING C#10-07 HELD MARCH 19, 2007 CONFIRMATORY BY--LA,XV NO.46-07 A , T4 AND FURTHER that e Town of Richmond Hill r uest the Province of Ontario to develop a health and socza -cis-gl or Ontario's high growth regions to help build the "complete communities" envisioned in the Places to Grow Act; AND THAT THIS RESOLUTION be sent to the Premier of Ontario, the Minister of Health and Long -Tenn Care, the Minister of Finance and the Association of Municipalities of Ontario. FOR YOUR INFORMATION AND ANY ACTION DEEMED NECESSARY