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Agenda - Council - 20090609n�£�4 Aux(:3RA COUNCIL MEETING AGENDA N0. 09=18 TUES®AY, TUNE 9, 2009 7:00 P.M. COUNCIL CNAMBERS AURORA TOWN NALL PUBLIC RELEASE June 5. 2009 AURORA TOWN OF AURORA' COUNCIL MEETING AGENDA NO. 09-18 Tuesday, June 9, 2009 7:00 p.m. Council Chambers I DECLARATIONS OF PECUNIARY INTEREST 11 APPROVAL OF AGENDA RECOMMENDED: THAT the agenda as circulated by the Corporate Services Department be approved as presented. 111 OPEN FORUM IV ADOPTION OF MINUTES Council Minutes of Tuesday, May 26, 2009 RECOMMENDED: pg.1 THAT the Council minutes of Tuesday, May 26, 2009 be adopted as printed and circulated. Special Council - Public Planning Minutes of pg. 14 Wednesday, May 27, 2009 RECOMMENDED: THAT the Special Council - Public Planning minutes of May 27, 2009 be adopted as printed and circulated. Council Meeting Agenda Tuesday, June 9, 2009 Page 2 of 7 Special Council Minutes of Wednesday, June 3, 2009 pg. 19 RECOMMENDED: THAT the Special Council minutes of June 3, 2009 be adopted as printed and circulated. V PRESENTATIONS (a) Presentation by Public Works to Mr. Bob Green, Head Mechanic, for 30 Years of Service and Retirement VI PUBLIC SERVICE ANNOUNCEMENTS VIl DETERMINATION OF ITEMS REQUIRING SEPARATE DISCUSSION Vlll ADOPTION OF ITEMS NOT REQUIRING SEPARATE DISCUSSION IX DELEGATIONS (a) Mr. Reg Chappell, Ducks Swimming pg. 23 Re: Item 1(4) - L809-027 — Pool Allocation Policy RECOMMENDED: THAT the comments of the delegate be received for information. (b) Ms Yvonne Cattrall, Aurora Selkies pg. 26 Re: Item 1(4) - LS09-027 — Pool Allocation Policy RECOMMENDED: THAT the comments of the delegate be received for information. Council Meeting Agenda Tuesday, June 9, 2009 Page 3 of 7 (c) Ms Nancy Black and Mr. Frank Sodonis, Aurora Master pg. 29 Ducks Swim Club John Vadeika, Swim Ontario Re: Item 1(4) - LS09-027 —Pool Allocation Policy RECOMMENDED: THAT the comments of the delegates be received for information. X CONSIDERATION OF ITEMS REQUIRING SEPARATE DISCUSSION XI REGIONAL REPORT York Region Council Highlights - May 21, 2009 pg. 65 Mayor's Report RECOMMENDED: THAT the Regional Report be received for information. XIl NEW BUSINESS/GENERAL INFORMATION COUNCILLORS Xlll CLOSED SESSION RECOMMENDED: THAT Council resolve into a Closed Session to consider: personal matters about an identifiable individual, including municipal or local board employees; and litigation or potential litigation, including matters before administrative tribunals, affecting the municipality or local board XIV READING OF BY-LAWS RECOMMENDED: THAT the following listed by-laws be given 1st, 2nd and 3rd readings, and enacted: Council Meeting Agenda Tuesday, June 9, 2009 Page 4 of 7 5110-09 BEING A BY-LAW to amend Parking and pg. 73 Traffic Control By-law 4574-047 as amended, with respect to parking on Batson Drive (Related to TSAC09-01-Council Feb. 10109) 5120-09 BEING A BY-LAW to designate a property pg. 74 to be of cultural heritage value or interest (The George W. Graham House - 65 Wellington Street East) (Related to PL09-005 - HAC Jan. 12/09) 5129-09 BEING A BY-LAW to amend By-law pg. 78 4636-05.F to establish a schedule of fees for applications made in respect of planning matters (Related to PL09-039 - GC June 2/09) 5140-09 BEING A BY-LAW to amend Zoning By-law pg. 81 2213-78, as amended (100 Old Yonge Street) (Related to PL09-049 - GC June 2/09) 5144-09 BEING A BY-LAW to designate and erect pg. 85 Stop signs at the intersection of Timpson Drive and Dinsmore Terrace (Related to TSAC09-04-Council May 12/09) 5148-09 BEING A BY-LAW to amend By-law pg. 86 5096-08.H, appointing Neil Garbe as Chief Administrative Officer and establishing the duties and responsibilities of his office 5149-09 BEING A BY-LAW to confirm actions by pg. 87 Council resulting from Council Meeting 09-18 on June 9, 2009 XV ADJOURNMENT Council Meeting Agenda Tuesday, June 9, 2009 Page 5 of 7 AGENDA ITEMS 1. General Committee Meeting Minutes of Tuesday, June 2, 2009 pg. 32 RECOMMENDED: THAT the minutes of the General Committee meeting of Tuesday, June 2, 2009, be received and the recommendations carried by the committee be approved. 2. Memorandum from the Chief Administrative Officer pg. 40 Re: Northern Six Municipalities — Joint Audit of Turtle Island Contract RECOMMENDED: THAT the memorandum be received for information. 3. Motion Tabled by Councillor Buck pg. 45 Re: Composition of Advisory Committees (Notice Provided at May 19, 2009 General Committee Meeting) RECOMMENDED: THAT Council provide direction. 4. Motion Tabled by Councillor Buck pg. 48 Re: Aurora Rotary Club/Canada Day Sub -Committee (Notice Provided at May 12, 2009 Council Meeting) RECOMMENDED: THAT Council provide direction. 5. Adoption of Recommendations from Closed Session Meeting pg. 51 May 12, 2009 :�xK�ILYNT5il:10l17:11" THAT the recommendations from the Closed Session meeting held on May 12, 2009 regarding the following matters be approved: Council Meeting Agenda Tuesday, June 9, 2009 Page 6 of 7 1. Litigation or Potential Litigation, including Matters before Administrative Tribunals, affecting the Municipality or Local Board a) Status update b) Status update c) Reported out to Public Session May 12, 2009 re: Minor Variance Application D 13-11-07 2. Proposed or Pending Acquisition or Disposition of Land for Municipal or Local Board a) Offer to Purchase Agreement. Adoption of Recommendations from Closed Session Meeting of May 19, 2009 RECOMMENDED: THAT the recommendations from the Closed Session meeting held on May 19, 2009 regarding the following matters be approved: 1. Personal Matters about an Identifiable Individual, including Municipal or Local Board Employees 2. Proposed or Pending Acquisition or Disposition of Land for Municipal or Local Board Reported out to Public Session May 19, 2009 re: Staff Report ADM09- 005 Sale of Town owned Lands — 95 Allaura Boulevard Adoption of Recommendations from Closed Session Meeting May 26, 2009 RECOMMENDED: THAT the recommendations from the Closed Session meeting held on May 26, 2009 regarding the following matters be approved: 1. Personal Matters about an Identifiable Individual, including Municipal or Local Board Employees Council Meeting Agenda Tuesday, June 9, 2009 Page 7 of 7 6. Correspondence from Toronto and Region Conservation for the pg. 54 Living City Re: Trail Surface Standards Report and Request for Representatives To Participate on the Toronto and Region Conservation Authority's Trail Guidelines Advisory Committee RECOMMENDED: THAT Council provide direction. 7. Adoption of Recommendations from Closed Session Meeting pg. 63 June 2, 2009 RECOMMENDED: THAT the recommendations from the Closed Session Meeting held on June 2, 2009 regarding the following matters be approved: 1. Litigation or Potential Litigation, including Matters before Administrative Tribunals, affecting the Municipality or Local Board - 3 items Adoption of Recommendations from Closed Session Meeting June 3, 2009 RECOMMENDED: THAT the recommendations from the Closed Session Meeting held on June 3, 2009 regarding the following matters be approved: 1. Litigation or Potential Litigation, including Matters before Administrative Tribunals, affecting the Municipality or Local Board And Reported out to Public Session June 3, 2009: THAT Aird and Berlis be retained to represent the Town with respect to item 1 of the June 3, 2009 Closed Session Agenda. COUNCIL AGENDA - JUNE 95 2009 A RPRA y°w5eiw9o°d-coxtpnx�' RESOLUTION FORM. COUNCIL MEETING JUNE 9, 2009 - PREVIOUS MINUTES - May 26/09 Moved. By Seconded By Resolution: IV ADOPTION OF MINUTES Council Minutes of Tuesday, May 26, 2009 RECOMMENDED: THAT the Council minutes of Tuesday, May 26, 2009.be adopted as printed and circulated. Proposed Resolution/Amendment (if applicable): CARRIED DEFEATED - 1 - COUNCIL AGENDA - JUNE 9, 2009 .2- COUNCIL AGENDA - JUNE 9, 2009 AURORA TOWN OF AURORA COUNCIL MEETING MINUTES NO. 09-15 Council Chambers Aurora Town Hall Tuesday, May 26, 2009 ATTENDANCE COUNCIL MEMBERS Mayor Morris in the Chair; Councillors. Buck, Collins- Mrakas, Gaertner, Gallo, Granger, MacEachern, McRoberts and Wilson. MEMBERS ABSENT None OTHER ATTENDEES Chief Administrative Officer, .Director of Corporate ServiceslTown Clerk, Director of Building, Director of Leisure Services, Director. of Planning, Director of Public Works, Director of Financial Services/ , Treasurer, Town Solicitor and Council/Committee Secretary. Mayoir Morris called the meeting to order at 7:05 p.m. I DECLARATIONS OF PECUNIARY INTEREST Councillor MacEacherndeclared an interest in Item 1(20 & 25), due to a contract_ between her employer and a named company, 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 Collins-Mrakas declared an interest in item 6, due to a family member having a contractual 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: 11 APPROVAL OF AGENDA Moved by Councillor Wilson Seconded by Councillor MacEachern THAT the agenda as circulated by the Corporate Services Department, with the following additional items, be approved: Withdrawal Y Delegation (a) Ms Lynda Townsend, Townsend, Rogers LLP Re: Proposed Development Charges By-law 5136-09 Additional Items New Delegation (a) Simon Frankruyter, Resident Re: Proposed Development Charges By-law 6136-09 ➢ New Item 5 Memorandum from the Chief Administrative Officer Re: Item 2 - ADM09-008 — Proposed Stewart Burnett Park Senior Baseball Facility -3- COUNCIL A.GEN A.jd( FUn%IWgRg Tuesdav: May.26, 2009 ➢ New Item 6 Correspondence from Ms Lynda Townsend, Townsend, Rogers LLP Re: Proposed Development Charges By-law 5136-00 ➢ New Rein 7 Correspondence from Ms Paula Tenuta, Director Municipal Government Relations - Building Industry and Land Development Association,(BILD) Re: Proposed Development Charges By-law 5136-09 ➢ New item 8 Correspondence from Mr. Remo Agostino, Senior Manager of Development - The Daniels Corporation Re: Proposed Development Charges By-law 5136-09 ➢ New Item 9 Memorandum from the Director of Finance/Treasurer Re: Proposed Amendment to the Development Charges By-law 5136-09 ➢ New Closed Session Item Re: Personal matters about an identifiable individual, including municipal or local board employees CARRIED 111 OPEN FORUM None IV ADOPTION OF MINUTES Special Council - Development Charges Meeting Minutes of Wednesday May 6, 2009 Moved by Councillor MacEachern Seconded by Councillor Granger THAT the Council minutes of Wednesday May 6, 2009 be adopted'as printed and circulated. CARRIED Council Meeting Minutes of Tuesday, May 12, 2009 Moved by Councillor. Collins-Mrakas Seconded by Councillor Buck THAT the Council minutes of Tuesday, May 12, 2009 be 'referred to staff so that they may review them in concordance with the tape of the meeting, and revise the minutes where appropriate. On a recorded vote the motion was DEFEATED. YEAS: 3 NAYS: 6 VOTING YEAS: Councillors Buck, Collins-Mrakas and Gaertner VOTING NAYS:. Councillors Gallo, Granger, MacEachern, McRoberts, Wilson and Mayor Morris -4- COUNCIL AGENQAu-tJV P6iAAQMU Tuesday, May 26, 2009 Moved by Councillor Gallo Seconded by Councillor Granger THAT the Council minutes of Tuesday, May 12, 2009. be adopted as printed and circulated. On d recorded vote the motion was CARRIED. YEAS: 1 NAYS: 2 VOTING YEAS: Councillors Gaertner, Gallo, Granger, MacEachern, McRoberts, Wilson and Mayor Morris VOTING NAYS: Councillors Buck and Collins-Mrakas V PRESENTATIONS None Vh PUBLIC SERVICE ANNOUNCEMENTS Councillor Granger announced that the Farmer's Market will be holding its Grand Opening on Saturday, May 30, 2009; featuring 31 vendors, food, cake and coffee from 8:00 a.m. to 1:00 p.m. Councillor Collins-Mrakas announced that Graffiti Clean -Up Day will'. be taking place on Friday, May 29, 2009, at the Town Park starting at 9:00 a:m. Councillor Collins-Mrakas advised that this event is hosted by York Region Police, Aurora Optimists, Police And Community Together. (P.A.C.T.).and the Town of Aurora. Vil DETERMINATION OF ITEMS.REQUIRING SEPARATE DISCUSSION Items 1(16), 1(20), 1(22 & 25), 2, 4, 5, 6, 9 and Bylaw 5147-09 were identified for discussion. Vlll ADOPTION OF ITEMS NOT REQUIRING SEPARATE DISCUSSION Moved by Councillor Granger Seconded by Councillor Gaertner 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: 3. Adoption of Recommendations from Closed Session Meeting of April 28, 2009 THAT the recommendation from the Closed Session meeting held on April 28, 2009 regarding the following matters be approved: • Proposed or Pending Acquisition or Disposition of Land for Municipal or Local Board Offer to Purchase Agreement; • Proposed or Pending Acquisition -or Disposition of Land for Municipal or Local. Board Offer to Purchase Agreement; • Personal Matters about an identifiable individual, including Municipal or Local Board Employees .5- COUNCIL AGENQArrldy(W&&I?RRftg Tuesday, May 26, 2009 Adoption of Recommendations from Closed Session Meeting of May 5, 2009 THAT the recommendation from the Closed Session meeting held on May 5, 2009 regarding the following matters be approved: • Personal Matters about an identifiable individual, including Municipal or Local Board Employees THAT Council appoint Deborah Latimer to the Traffic Safety Advisory Committee. . • Litigation or Potential Litigation, including matters before Administrative Tribunals affecting the Municipality or Local Board, Proposed or Pending Acquisition or Disposition of Land for Municipal or Local Board. {Referred item 7 from General Committee meeting of May 5, 2009) THAT the referred item 7 be deferred for two weeks. CARRIED IX DELEGATIONS (a) Simon Frankruyter, President, York Region District' Christian Seniors Home Re: Proposed Development Charges By-law 5136.09 (Added item) Mr. Simon Frankruyter advised that the York Region District Christian Seniors Home is an incorporated, not for profit organization, which is trying to build 400 apartment units for. seniors with a nursing home component as well, to allow seniors to "age in place". Mr. Frankruyter advised that the project is proposed to be constructed within the 2C lands on Leslie Street, and requested that this project be reclassified from its current classification to. "institutional or non- residential". Moved by Councillor Buck Seconded by CouncillorMacEachern THAT the comments of the delegate be received and referred to item 9. CARRIED Moved by Councillor MacEachern Seconded by Councillor Granger THAT item 1(22) and added item 9 be brought forward for consideration together. CARRIED -6- COUNCIL AGEN9Auie1V#9ittl9cril?RPAg Tuesday, May 26, 2009 1. General Committee Meeting Minutes, Tuesday, May 19, 2009. (22) FS09-028 —Development Charges Draft By-law —Update Report And 9. Memorandum from the Director of FinancelTreasurer Re: Development Charges — Consultation Update and Revised Rates Moved by Councillor MacEachern Seconded by Councillor Gallo THAT the memorandum from the Director of Finance/TreaSUrer, regarding Development Charges — Consultation Update and Revised Rates, be received; and THAT the Development Charges Background Study report, as presented at a Special Meeting of Council held May 6, 2009, be amended by the replacement of Appendix.B.3 with the revised schedules as set out in this report, and that the amended Background Study be.adopted by Council and: a) THAT Council hereby indicates that it intends to ensure that the increase in the need for services attributable to the anticipated development will be met, subject to sufficient development charge revenues being generated and other Town affordability criteria being met; and b) THAT Council hereby indicates its intent that the future excess capacity identified in the study shall be paid for by the development charges or other similar charges; and c) THAT Council hereby adopts the capital forecasts prepared in. conjunction with the Development Charges Background Study for the Town of Aurora dated. April 2009 for that purpose,subject to each project or undertaking set out.therein being subject to annual operating and capital budget approval processes of the corporation; and d) THAT Council hereby determines that no further public meetings are required under Section 12 of the Act; and THAT the transitional provisions proposed in staff report FS09-028 be . incorporated into the draft development charges by-law prior to adoption; and THAT the treatment of small townhouse units as discussed in staff report FS09-028 be incorporated into the draft development charges by-law prior to adoption; and THAT the revised draft By-law #5139-09, being a by-law for the imposition of development charges be adopted to be effective June 8, 2009, and that By-law 4533-04.F be repealed on that same date; and THAT, pending the outcome of the meeting on May 21, 2009 between the Director of Finance, the delegate and her client, staff be directed to make any changes to the draft Development Charges By-law and report back to Council; and -7- COUNCIL AGEN14utJ U(E i n9c'es il�tfng Tuesday, May 28, 2000 THAT Schedule B'of the proposed draft By-law 5939-09, as presented by staff report FS09-028 to General Committee on May 19, 2009, be updated by substitution of the attached revised Schedule B, prior to its enactment; and THAT the revised draft By-law 5939-09, being a by-law for the imposition of development charges, be adopted to be effective June 81 2009; and THAT By-law 4533.04.F be repealed effective June 8, 2009 On a recorded vote the motion was CARRIED UNANIMOUSLY. YEAS: 9 NAYS: 0 VOTING YEAS: Councillors Buck, Collins-Mrakas, Gallo, Gaertner, Granger, MacEachern, McRoberts, Wilson and Mayor Morris VOTING NAYS; None X CONSIDERATION OF ITEMS REQUIRING SEPARATE DISCUSSION Moved by Councillor MacEachern Seconded by Councillor McRoborts THAT item 2 and item 5 be brought forward for consideration together. . CARRIED 2. ADM09-008— Proposed Stewart Burnett Park -Senior Baseball Facility And S. Memorandum from the Chief Administrative Officer Re: Item 2 - AOM09-008 — Proposed Stewart Burnett Park Senior Baseball Facility (Added Item) Moved by Councillor Granger Seconded by Councillor Wilson THAT the memorandum from the Chief Administrative Officer be received. CARRIED Moved by Councillor McRoberts Seconded by Councillor Collins-Mrakas THAT the Town proceed with the construction of a senior baseball facility, as well as the grading and servicing of the.balance of the Stewart Burnett lands, minus the two enhancements of step-down dugouts.and batting cage for the visitors, and that the construction be based on the most recent cost estimate of $1,330,000.00 (for the whole project) minus $73,000 (for enhancements) amounting to a total of $1,257.000. On a recorded vote the motion was DEFEATED. YEAS: 4 NAYS: 5 VOTING YEAS: Councillors Buck, Collins-Mrakas, Gallo and McRoberts VOTING NAYS: Councillors Gaertner, Granger, MacEachern, Wilson and Mayor Morris COUNCIL AGENRAntey/WI9AAWRAg Tuesday, May 26, 2009 . Moved by Councillor MacEachern Seconded by Councillor Gaertner THAT Option 3 be selected to proceed with the senior baseball facility with a basic design, to a total project cost upset limit of $896,000,00 (excluding GST); and THAT the 10% contingency be added to the amount, if it is not already included. On a recorded vote the motion was CARRIED UNANIMOUSLY. YEAS: 9 NAYS: 0 VOTING YEAS: Councillors Buck, Collins-Mrakas Gallo, Gaertner, Granger MacEachern, McRoberts, Wilson and Mayor Morris VOTING NAYS: None Moved by Councillor Gaertner Seconded by Councillor MacEachern THAT planning for the rest of the land be referred to the Leisure Services Advisory Committee, for consideration and input. CARRIED 1. General Committee Meeting Minutes, Tuesday, May 19, 2009 CONSIDERATION OF ITEMS REQUIRING_ SEPARATE DISCUSSION FROM THE GENERAL COMMITTEE MEETING NO. 09-17 TUESDAY MAY 19, 2009 (16) CS09.008—Council Pending List Moved by Councillor Collin-Mrakas Seconded by CouncillorMacEachern THAT report CS09-008 be received, with an amendment to item NB43 - Notice of motion from. Councillor Collins-Mrakas, to state that the notice of motion is still active and pending. CARRIED Councillor MacEachern, having previously declared an interest in item 1 (20 & 25), 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. (20) LS09-021 — Back -Up Generator for Town Hall and (25) Memorandum from Director of Leisure Services. Re; Back-up Generator for Town Hail (Added item) Moved by Councillor Wilson Seconded by Councillor Gallo THAT the matter pertaining to the back-up generator for Town Hall be referred to the Chief Administrative Officer. CARRIED .9. COUNCIL AGEN 4utJUtJE 9e,I?p ing Tuesday, May 26, 2009 Moved by Councillor Gallo , Seconded by Councillor Gaertner THAT the balance of the minutes of the General Committee Meeting of Tuesday, May 19, 2009, be received and the recommendations carried by the Committee be approved. CARRIED . 4. Memorandum from Mr. Chris Alexander, By-law Services Manager Re: Parking Control Officers Appointment By-law. 5147-09 (Related to By-law 5147-09 on this Agenda) Moved by Councillor Gaertner Seconded by Councillor MacEachern THAT By-law 5147-09 be referred back to staff for a full accounting of the number of Parking Control Officers currently in place, what they are paid and the amount of revenue they bring in. CARRIED Councillor Collins-Mrakas, having previously declared an interest in Added Item 6, 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. 6. Correspondence from Ms Lynda Townsend, Townsend, Rogers LLP Re: Proposed Development Charges By-law 5136-09 (Added Item) Moved by Councillor MacEachern Seconded by Councillor McRoberts THAT the correspondence from Ms. Lynda Townsend, regarding the Proposed Development Charges By-law 5136-09, be received for information. 1$e1[7t7191 7. Correspondence from Ms Paula Tenuta, Director Municipal Government Relations - Building Industry and Land Development Association (BILD) Re:. Proposed Development Charges By-law 5136-09 (Added Item) And 8. Correspondence from Mr. Remo Agostino, Senior Manager of Development, The Daniels Corporation Re: Proposed Development Charges By-law 5136-09. (Added Item) Moved by Councillor MacEachern Seconded by Councillor McRoberts THAT the correspondence from the Building, Industry and Land' Development Association (BILD) .and from The Daniels Corporation, regarding the Proposed Development Charges By-law 5136-09, be received for information. CARRIED -10- COUNCIL AGEN4nt fflE 9IOi9g Tuesday, May 26, 2009 XI REGIONAL REPORT None X11 NEW BUSINESS/GENERAL INFORMATION— COUNCILLORS Councillor Collins-Mrakas gave Notice of Motion regarding the proceedings of the Council Meeting of May 12, 2009 and advised that the matter would be referred to legal counsel for a review of the implications of the procedural breaches that occurred and the potential methods, if any, by which the procedural errors may be addressed, to be brought forward to the June 9,.2009, meeting of Council. Mayor Morris advised that she will be preparing a Notice of Motion with respect to the comments of Councillor Collins-Mrakas, and in response to comments made by Councillor Buck. Mayor Morris also advised that, in.reference to some comments made in the local Newspaper recently, she will be sending a letter to the editors to clarify some of the comments. raised. Mayor Morris requested that the Clerk advise what past practice has been for reporting "Open Forum" comments in the Council minutes, to which the Clerk responded that a brief synopsis of the comments are captured in the minutes. Mayor Morris inquired of the Town Solicitor whether Members of Council are obliged and bound by the Code of Conduct whether they have signed it or not, to which the Solicitor confirmed that all of Council is bound by the Code of Conduct. Mayor Morris inquired to the Clerk, in her capacity as the Director of Human Resources, whether she is aware of the Town of Aurora's Harassment —Free Workplace Policy, Administrative Procedure 44, to which the Clerk responded that she is aware of the Policy. Mayor Morris further advised that she would be. providing each member of .Council with a copy. of the Town of Aurora's Harassment -Free Workplace Policy for review and as a full-time employee of the Town, Mayor Morris advised that she is subject to the protection of the policy. Mayor Morris requested that the Town Solicitor refer to the Policy and advise whether she is a full-time employee to which the Solicitor acknowledged that the Mayor is correct. Councillor Granger inquired as to what benefits are included with the distinction of "Honorary Citizen of Aurora", as in the case of Ms Sher St. Kitts. In response, the Mayor advised that there are no benefits associated with that title other than the honour and distinction of calling oneself an "Honorary Citizen" and the gesture of good will to a wonderful volunteer. Mayor Morris requested that the Clerk provide clarification at a future meeting of Council in a formal memo to advise whether members of Council are able to avail themselves of the Town's insurance protection, when there is impending, or the potential for litigation. In a formal memo on a council agenda -11- COUNCIL. AGENj%AutJ�oi ounpiilgeg Tuesday, May 26, 2009 Xlll CLOSED SESSION AGENDA Moved by CouncillorMacEachern Seconded by Councillor Granger THAT Council resolve into a Closed Session to consider: Personal matters about an identifiable individual, including municipal or local board employees; and New Closed Session Item - .Personal matters about an identifiable individual, including municipal or local board employees. CARRIED Council recessed at 10:09 p.m. Moved by Councillor Gallo Seconded by Councillor Granger THAT Council reconvene from Closed Session at 10:55 p.m. CARRIED Councillor Buck and Councillor Collins-Mrakas were not in attendance. XIV READING OF BY-LAWS Moved by Councillor Gallo Seconded by Councillor MacEachern THAT the following listed by-laws be given 1 st, 2nd and 3rd readings, and enacted: 5135-09 BEING A BY-LAW to amend parking By-law 4574-04.T as amended, with respect to parking on Pinnacle Trail 5136-09 BEING A BY-LAW to set and levy the rates of taxation for the taxation year of 2009 (Related to Report FS09-024 - May 19 GC) 5139-09 BEING A BY-LAW to establish Development Charges for the Town of Aurora and, to Repeal Aurora Development Charge By-law 4533-04.F (Related to Report FS09-025 - May 6 SPC) 5141-09 BEING A BY-LAW to declare as surplus and sell Part of Lot 21. Con. 2, Part 2 6513-2640 (15286 Leslie Street, Aurora) (Related to Report ADM09-007 - May 19 GC) 5146-09 BEING A BY-LAW to confirm actions by Council Resulting from Council Meeting 09-15 on Tuesday, May 26, 2.009. CARRIED -12- COUNCIL AGENRAutesVECE 9dulU(e�ing Tuesday. Mav 26, 2009 . XV .ADJOURNMENT. Moved by CounciHorMacEachem THAT the meeting be adjourned at 10:58 p.m. CARRIED COUNCIL AGENDA - JUNE 9, 2009 RESOLUTION FORM COUNCIL MEETING JUNE 9; 2009.- PREVIOUS MINUTES - May 27109 Moved by Seconded By Resolution: 1V ADOPTION OF MINUTES Special Council - Public Planning Minutes of Wednesday, May 27, 2009 RECOMMENDED: THAT the Special Council - Public Planning minutes of May 27, 20Q9 be adopted as printed and circulated, Proposed Resolution/Amendment (if applicable): CARRIED DEFEATED. a -14- COUNCIL AGENDA - JUNE 9, 2009 - 15- COUNCIL AGENDA - JUNE 90 2009 AuRoRA TOWN OF AURORA SPECIAL COUNCIL -- PUBLIC PLANNING MEETING MINUTES NO. 0946 Council Chambers Aurora Town Hall Wednesday, May 27, 2009 ATTENDANCE COUNCIL MEMBERS Mayor Morris in the Chair; Councillors [luck, Collins- Mrakas, Gaertner (arrived at 7:07 p.m.), Gallo, MacEachern, McRoberts and Wilson MEMBERS ABSENT Councillor Granger was absent. . OTHER ATTENDEES, Marco RamunnQ, Director of Planning and Development, Cristina Celebre, Planner, Cindy Janzen, Manager of Legislative Services/Deputy Clerk and Carol Clark, Council/Committee Secretary Mayor Morris called the meeting to order at 7:03 p.m. 1 . DECLARATIONS OF PECUNIARY INTEREST There were no declarations of pecuniary interest under the Municipal Conflict of Interest Act - If APPROVAL OF AGENDA Moved by Councillor McRoberts Seconded by Councillor Gallo THAT the agenda as circulated by the Corporate Services Department be approved as presented. CARRIED III PLANNING APPLICATIONS Mayor Morris 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 property, in accordance with the relevant provisions of the Planning Act. - 96 - COUNCIL AGENDA I- Jic PIUN,Eg9�i 2009 Pubnutes Wednesday, May 27, 2009 1. PL09-048 — Zoning By-law Amendment Application Farshid Ameryoun 118 Wellington Street East Lot 2, Registered Plan 107 File D14-19-08 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 indicated that an application has been submitted for a zoning by-law amendment to permit a personal service shop and business and professional offices, excluding medical office uses. As well, the Planner advised that the applicant is seeking relief from the zoning by-law parking standard, in order to reduce the number of required parking spaces from six to five, and to recognize the existing heritage structure. The Planner advised . that there is a concern regarding the parking lot layout and vehicle manoeuvring, as patrons would be required to make a three point turn .in order to exit the parking lot, ApplicanUAgent The agent, Mr. Michael Manett, addressed Council to request approval in order to proceed with the application. Mr. Mahett advised that the owners have contributed significantly to the property thus far, such as restoring the building, and adding a handicapped ramp. Mr. Manett indicated that landscaping would be completed and that a historical front door is being sought. As well, Mr. Manett advised that the Town's parking concerns were thoroughly reviewed, but that no alternative solution could be configured within the space. Public Comments There were no members of the public in attendance to comment on the application. The public portion of the meeting closed at 7:33 p.m. and Council's deliberations began. Moved by Councillor McRoberts Seconded by Councillor Wilson THAT the application be approved in principle, subject to the resolution of outstanding issues, including a satisfactory site plan submission. CARRIED IV READING OF BY-LAWS Moved by Councillor Buck Seconded by Councillor MacEachern THAT the following listed by-law be given 1s 2"d and P readings, and enacted: 5145-09 BEING A BY-LAW to Confirm Actions by Council Resulting from Special Council — Public Planning Meeting 09-16 on May 27, 2009 D7_1iT;AA11 - 17- COUNCIL AGENDA - JUNE 9 2009 Public Planning Minutes Wednesday, May 27, 2009 V ADJOURNMENT Moved by Councillor Gaertner THAT the meeting be adjourned at 7:54 p.m: CARRIED COUNCIL AGENDA - JUNE 9, 2009 AuxoptA y°w��°°dcoHp RESOLUTION FORM COUNCIL MEETING JUNE 9, 2009 - PREVIOUS.MINUTES - June 3/09 Moved By Seconded By Resolution: r IV ADOPTION OF MINUTES Special Council Minutes of Wednesday,, June 3, 2009 RECOMMENDED: THAT the Special Council minutes of June 3; 2009 be adopted as printed and circulated. Proposed Resolution/Amendment (if applicable): CARRIED _ DEFEATED Page 1 OF 1 -19 COUNCIL AGENDA - JUNE 9, 2009 J -20- COUNCIL AGENDA - JUNE 95 2009 Aui�-oxA. TOWN OF AURORA SPECIAL COUNCIL MEETING MINUTES NO. 09-17 Tannery Room Aurora Town Hall Wednesday, June 3, 2009 ATTENDANCE. COUNCIL MEMBERS Mayor Morris in the Chair; Councillors Gaertner (arrived at 5:22 p.m.), Gallo, Granger, MacEachern, and Wilson. MEMBERS ABSENT Councillors. Buck, Collins-Mrakas, and McRoberts were absent. OTHER -ATTENDEES Chief Administrative Officer, Director of Corporate Servicesrrown Clerk, and Town Solicitor Mayor Morris called the meeting to order at 5:15 p.m, I DECLARATIONS OF PECUNIARY INTEREST There were no declarations of pecuniary interest under the Municipal Conflict of Interest Act. II . APPROVAL OF AGENDA Moved by Councillor Gallo Seconded by Councillor Granger THAT the agenda as circulated by the Corporate Services Department be approved. CARRIED Moved by Councillor MacEachern Seconded by Councillor Granger THAT Council resolve into Closed Session at 5:16 p.m. to consider three (3) matters of: Llitigation or potential litigation, including matters before administrative tribunals, affecting the municipality or local board CARRIED l/I CLOSED SESSION Councillor Gaertner arrived at 5:22 p.m. Council reconvened into Open Session at 6:29 p.m. -21- COUNCIL AGENDA - JUNE 9, 2009 Minutes of Special Council Meeting Wednesday, June 3, 2009 Page 2 of 2 Moved by Councillor Granger Seconded by Councillor Wilson THAT Aird & Berlis be retained to represent the Town with respect to item 1 of the June 3, 2009 Closed Session agenda. CARRIED IV READING OF BY-LAW Moved by Councillor Gallo Seconded by Councillor MacEachern THAT the following listed by-law be given 1st, 2nd and 3rd readings, and enacted_ 5150-09 BEING A BY-LAW to confirm actions by Council Resulting from Special Council Meeting 09-17 on June 3, 2009 CARRIED V ADJOURNMENT Moved by Councillor Granger THAT the meeting be adjourned at 632 p.m: PHYLLIS M. MORRIS, MAYOR LUCILLE KING, TOWN CLERK 22 COUNCIL AGENDA - JUNE 9, 2009 MkI AiumoizA ,Y�IA.YP+,L4L C,/�aGG C041l Ally RESOLUTION FORM. COUNCIL MEETING JUNE 9, 2009 - DELEGATION A . Moved By Seconded By Resolution: . X DELEGATIONS (a) Mr. Reg Chappell, Ducks Swimming Re: Pool Allocation Policy RECOMMENDED: THAT the comments of the delegate be received for information. Proposed Resolution/Amendment (if applicable): CARRIED DEFEATED -23- Page 1 OF 1 COUNCIL AGENDA - JUNE 9, 2009 -24- COUNCIL AGENDA - JUNE 9, 2009 Clark, Carol From: Janzen, Cindy Sent: Thursday, June 04, 2009 9:54 AM To: Clark, Carol Subject: FW: Ducks Swimming Hi Carol; for the June 9 Council meeting Thanks, Cindy From: DucksSwimming' Sent: Thu 6/4/2009 8:30 AM To: Janzen, Cindy Subject: RE: Ducks Swimming Cindy I would like to speak to Council regarding the Pool Allocation Policy. Thank you Reg Chappell President Ducks Swimming . From: cjdnzen@e-aurora.ca [mailto:cjanzen@e-aurora.ca] Sent:: June.3, 2009 5:02 PM To: DucksSwimming Subject: Ducks Swimming Good afternoon Mr. Chappel: Further to your voicemail please provide me in writing your delegation request along with details of the nature of the matter you wish to present. Thank you. Kind Regards, Cindy Janzen Manager of Legislative Services/Deputy Clerk Town ofAurora, 1 Municipal Drive Box 1000 Aurora, ON L4G 6J] Phone: 905-727-3123 ext. 11217 Fax: 905-726-4732 6/4/2009 - 25 = COUNCIL AGENDA - JUNE 9, 2009 AuRoizA jaureiw anGcosy RESOLUTION FORM COUNCIL MEETING JUNE 9, 2009 - DELEGATION B Moved By Seconded By Resolution: X DELEGATIONS (b) Ms Yvonne Cattrall, Aurora Selkies Re: Pool Allocation Policy RECOMMENDED: THAT the comments of the delegate be received for information. Proposed Resolution/Amendment (if applicable); CARRIED DEFEATED -26- COUNCIL AGENDA - JUNE 95 2009 .Y7- COUNCIL AGENDA - JUNE 9, 2009 Clark, Carol From: Janzen, Cindy Sent: Thursday,. June.04, 2009 3:57 PM To: Clark, Carol Subject: FW: Delegation re the proposed Pool Allocation Policy, June 9fh meeting Importance: High FYI From: yvonne cattrall Sent: Thu 6/4/2009 2:55 PM To: Janzen, Cindy Subject: Delegation re the proposed Pool Allocation Policy, June 9th meeting. Hi Cindy, I would like to give a delegation next Tuesday evening on the above topic.............again! I may have one other person as well: I would let you know about that person before Monday at 4pm. Thanks Yvonne. -28. COUNCIL AGENDA - JUNE 95 2009 uwx. yaw,-e 600tzc gwxy RESOLUTION FORM COUNCIL MEETING JUNE 9,.2009 DELEGATION C Moved By Seconded By Resolution: X DELEGATIONS (c) Ms Nancy Black and Mr. Frank Sodonis, Aurora Mast or -Du cks Swim Club John Vadeika, Swim Ontario Re: Item 1(4) - LS09-027 — Pool Allocation Policy RECOMMENDED: THAT the comments of the delegates be received for information. Proposed. Resolution/Amendment (if applicable): CARRIED DEFEATED -- 29 - COUNCIL AGENDA - JUNE 9, 2009 -30- COUNCIL AGENDA - JUNE 9, 2009 Clark, Carol From: Janzen, Cindy Sent: Friday, June 05, 2009 4:29 PM To: Clark, Carol Subject: FW: Tuesday's Council Meeting - Delegate status Importance: High .......... From: Master Ducks Sent: Friday,7une 05, 2009 3:18 PM To: Janzen, Cindy Cc: Saavedra, Marianna Subject: Tuesday's Council Meeting - Delegate status Hi I would like to ask for DELEGATE status for the following individuals for next Tuesday's council meeting: Nancy Black -Aurora Master Ducks Swim Club Frank Sodonis - Aurora Master Ducks Swim Club John Vadeika - Swim Ontario Please confirm Thank you Nancy Black Aurora Master Ducks Swim Club Aurora Ducks Triathlon Team Aurora Special Ducks Swim Club Ashford Court Aurora Ontario Canada www. masterd uc ks,_ca. 6/5/2009 - 31 - COUNCIL AGENDA - JUNE 9, 2009 UR® yo are iiv good, co RESOLUTION FORM COUNCIL MEETING JUNE 9, 2009 ITEM 1 Moved By Seconded By Resolution: . 1. General Committee Meeting. Minutes of Tuesday, June 2, 2009 RECOMMENDED: THAT the minutes of the General Committee meeting of Tuesday, June 2, 2009, be received and the recommendations carried by the committee be approved.. Proposed Resolution/Amendment (if applicable): Page 1 OF 1 -32- COUNCIL AGENDA - JUNE 9, 2009 -33- COUNCIL AGENDA - JUNE 95 2009 Avrt_oxA.. TOWN OF AURORA GENERAL COMMITTEE MEETING MINUTES NO. 09-18 Council Chambers Aurora Town Hall Tuesday, June 2, 2009 ATTENDANCE COMMITTEE MEMBERS MEMBERS ABSENT OTHER ATTENDEES Councillor Gallo in the Chair; Councillors Buck, Collins-Mrakas, . Gaertner, Granger, MacEachern, McRoberts, Wilson and Mayor Morris 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 and Council/Committee Secretary, Councillor Gallo called the meeting to order at.7:03 p.m. I DECLARATIONS OF PECUNIARY INTEREST There were no declarations of pecuniary interest under the Municipal Conflict of Interest Act. 11 APPROVAL OF AGENDA General Committee recommends: THAT the agenda as circulated by the Corporate Services Department, with the following additional item, be approved: Two (2) New Closed Session Items Litigation or potential litigation, including matters before administrative tribunals, affecting the municipality or local board CARRIED III ADOPTION OF PREVIOUS MINUTES General Committee Meeting Minutes 09-17 - May 19, 2009 General Committee recommends: THAT the General Committee Meeting minutes of May 19, 2009 be adopted. CARRIED -34- COUNCIL AGENDA - JUNE 9, 2009 General Committee Meeting Minutes Tuesday, June 2, 2009 . IV . DETERMINATION OF ITEMS REQUIRING SEPARATE DISCUSSION Items 1(6), 4, 5, 6 and 7 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: , 2. PL09-039 — Development Applications Approvals Process (DAAP) User Fee Review and Amendment to Planning Application Fees By-law THAT planning application fees for the Planning and Development Services Department be increased to achieve full cost recovery in the manner set out in this report; and THAT an amending by-law to prescribe fees for the processing of planning applications be enacted by Council reflecting the revised attached fee by- law. 3. P1_09-049 — Application to Amend the Zoning By-law 2167030 Ontario Limited (formerly Petratos) 100 Old Yonge Street File D14-16-06 Related Consent File.. D10-(04-06)-08 ' THAT report PL09-049 be received as information; and THAT servicing allocation for two (2) residential, infill building lots be provided to the subject application, from the Core Area Infill assignment; and THAT, upon execution of the Simplified Development Agreement by the owner, . the Zoning By-law Amendment for 2167030 Ontario Limited (formerly Petratos), file D14-16-06 be approved by Council CARRIED Vl DELEGATIONS (a) . Mr. Klaus Wehrenberg Re: Proposed. Traffic AdvisoryCommittee Mr. Klaus Wehrenberg addressed General Committee to propose the formation of a new advisory committee, named the Traffic Advisory Committee, which would. be an amalgamation of two current committees — the Traffic Safety Advisory Committee and Trails Sub -Committee. General Committee recommends: THAT the comments of the delegate be received for information. CARRIED -35- COUNCIL AGENDA - JUNE 9 2009. General Committee Meeting Minutes Tuesday, June 2, 2009 General Committee recommends: ' THAT the comments of the delegate be referred to the appropriate. staff for consideration and to report back to Council outlining the, merits, feasibility and practicality of achieving this objective. CARRIED General Committee recommends: THAT item 7 be brought forward for discussion. CARRIED 7. Memorandum from the Director of Public Works Re: Pedestrian Crossing of the GO Rail at Cousins Drive Memo 05-09 General Committee recommends: THAT Capital Project 34512, Pedestrian Rail Crossing at Cousins Drive, be referred to the Trails Sub -Committee. CARRIED Vll PRESENTATIONS BY THE COMMITTEE REPRESENTATIVE None Vill CONSIDERATION OF ITEMS REQUIRING SEPARATE DISCUSSION 1. LSAC09-05— Leisure Service Advisory Committee Meeting Minutes May 21, 2009 (6) E-Mail from Councillor MacEachern Re: `Leash Free Park General Committee recommends: THAT it be recommended to Council that the following improvements be made to the Leash Free Park: ➢ A "second fence" area be erected to provide a safety feature for the dogs that are off -leash; and ➢ Trees be planted on the perimeter.of the park to improve the setting for the park users with input from the Aurora Community Arboretum; and ➢ Extra wood chips be placed in the park to absorb some of the mud in order to improve the experience; and ➢ Two benches be installed for the park users. CARRIED -36- COUNCIL AGENDA - JUNE 95 2009 General Committee Meeting Minutes Tuesday, June 2, 2009 General Committee recommends: THAT the balance of the Leisure Services Advisory. Committee. Meeting minutes from the May 21, .2009 meeting be received and the recommendations contained therein be approved CARRIED 4. LS09-027 — Pool Allocation Policy General Committee recommends: THAT the draft Pool Allocation Policy, including the amendments made by tine Leisure Services Advisory Committee (LSAC) on April 16, 2069 be approved; and THAT the following two definitions be added to the policy: For the purposes of this policy, a Member is a resident of Aurora that swims a minimum of once per week during the club's allotted time in an Aurora facility and is registered with. Swim Ontario. For the purposes of this policy, a Swimmer Unit is defined as a 'member that is in the pool for a minimum of 30 minutes.; and THAT point #9 under the heading of PROCESS, subsection A — General Guidelines for Pool Allocation, be replaced with the following: Each swim club must submit to the Director of.Leisure Services, on May 1, September 1 and January1, a listing of their members and include members' name and address; and THAT the pool allocation time schedule, as provided by the Director of Leisure Services, be referred back to the Director to review and determine any additional opportunities for additional pool time; and THAT the following proposed amendment to point #6 under the heading of PROCESS, subsection A — General Guidelines for Pool Allocation, be referred to the Director of Leisure Services: Pool time will be allocated annually for the periods of September 1 to June 30 and July 1 to August 31, based on this policy. All pool rental request forms are to be submitted to the Leisure Services Department by May 1 of each year, accompanied. by a list of the members (as defined in this policy) including members' name, address and Swim Ontario status. A sworn affidavit is to be obtained from the President/Owner of each club October 1, February 1 and May 1, listing Members and to include name, address, Swim Ontario status and indicate Swimmer Units per member. The affidavit is to be, provided October 1 to cover the period of September 1 to September 30, February 1 to cover the period of October 1 to. January 31 and May 1 to cover the period of February 1 to April 30. Pool. allocation hours will not be adjusted for a variation of less than 15% of Swimmer Units reported on May 1 of the previous pool season. The pool allocation and subsequent permits will be completed by June 1 of each year. Agreements must be signed - 37 - COUNCIL. AGENDA - JUNE 91 2009 General Committee Meeting Minutes Tuesday, June 2, 2Q09 and returned to the. Leisure Services Department by June 30 of. each year. The 200912010 pool season allocation will be based on the number of Members on the swim club registration at May 1,. 2009. For the 201012011 season and beyond, the allocation will be based on the total Swimmer Units for the period of September 1 to April30 of the previous swim season. Club registrations will be verified with Swim Ontario. Requests received after the May 1 deadline will be held until all applicants have been accommodated. CARRIED S. LS09-014 — Board Advertising Aurora Community Centre Arena #1 General Committee recommends: THAT Council approve the execution of the attached amended agreement for the Aurora Tigers Junior "A" Hockey Club Incorporated (Tigers) rights to sell advertising space on the boards at the Aurora Community Centre Arena #1. CARRIED UNANIMOUSLY 6. CS09.009 — Private Property Parking Enforcement General Committee recommends: THAT Council receive report CS09-009 forinformation. CARRIED. IX NEW BUSINESS/GENERAL INFORMATION — COUNCILLORS Councillor MacEachern provided Notice of Motion regarding the Procedural By- . law — Open Forum. X CLOSED SESSION General Committee recommends: THAT this Committee convene into a closed session to consider: Three matters under litigation or potential litigation, including matters before administrative tribunals, affecting the municipality or local board CARRIED -38- COUNCIL AGENDA - JUNE 95 2009 General Committee Meeting Minutes Tuesday, June 2, 2009 Xf. ADJOURNMENT General Committee recommends: THAT the meeting be adjourned at 9:56 p.m. CARRIED THE REPORT OF THE GENERAL COMMITTEE MEETING 09-18 IS SUBJECT TO FINAL APPROVAL AT COUNCIL ON TUESDAY, JUNE 9, 2009. PHYLLIS M, MORRIS, MAYOR LUCILLE KING, TOWN CLERK - 39 COUNCIL AGENDA - JUNE 9, 2009 AultplzA RESOLUTION FORM COUNCIL MEETING JUNE % 2009 - ITEM 2 Moved By Seconded By Resolution 2. Memorandum from.the Chief Administrative Officer Re: Northern Six Municipalities — Joint Audit of Turtle Island Contract RECOMMENDED: THAT the memorandum be received for information. Proposed Resolution/Amendment(if applicable): -40- COUNCIL AGENDA - JUNE 9, 2009 -41. 4uk 1 Municipal Drive. COUNC,/C-i- L�DA -- J&WE09, 2009 AlJ RPR Aurora, ON L4G 6,11 -Phone: 9D5.727-3123 ext.4740 www.e-aurora.ca yow'r� in good Coeat�aay MEMORANDUM DATE: June 9, 2009 TO: Mayor and Members of Council FROM: Neil Garbe, Chief Administrative Officer RE: Northern Six Municipalities Joint Audit of Turtle Island Contract RECOMMENDED: That this memorandum be received for information. COMMENTS Town of Aurora Administration The northern six municipal CAO's have commissioned an external audit of all aspects of the Turtle Island Waste Management Contract, and a review of supporting municipal waste management practices. The purpose of the audit is a routine review of contract matters. This review is in accordance with s.45 of the Turtle Island vested through the Municipal MOU governing the contract. is attached and will be undertaken by the Town's contracted ATTACHMENTS Attachment #1 Draft Engagement fetter Yours sincerely, Neil Garbe, Chief Administrative Officer Contract and with the authority The draft Engagement Letter Internal Auditor. WIy40 COUNCIL AGENDA - JUNE 95 2009 AUDIT SERVICES + ENGAGEMENT LETTER Members of the Audit Services MOU To: Members of the From: Paul Duggan File: Date: April 23, 2009 Audit Services MOU Cc: r 1; Aspart of our Audit Plan, we will be performing a reGteXo�frjhe Wasf'olleotton Contr tr perrformance, . which we. estimate. will start Monday June 1, 2009 (subject Nkcrui We estimate thAudit will be conducted.over 11 weeks. The anticipated budget for this audit=t `$ 8,000, which will be split.based on the sharing formula for the Audit Services MQU li x , AUDIT OBJECTIVES S y' 1.- 01 } p• ASJ $ UAJ�{„L YTS The main objectives of this enNEW. ent are to ens e t • Contract P nnnance` visions withr the Contract with Turtle Island Recycling Corpon�t � e being N' • any provts�onstthin tjrlemorandum afnderstanding between the six municipalities arprtbsipf met - �"a'' r e •,?dkle goalpobJect entering n'to the contract are being met, or are in the process of being met, gib e,the point of time we are at in the contract life. Na i� • - - AUDIT SCOP The and objectives be amplished through: 1. detailed rdueVv of the contract, the MOU, the minutes of the relationship Committee, the Contract Ivanagement Template and any other relevant material for the contract. 2. review of the various Committee and/or Council reports concerning this contract.. 3. interviews with appropriate personnel at each municipality, as well as staff from Turtle Island Recycling Corporation. 4. review of any issues at the transfer stations, or 1v1BF at the Region of York 5. data collection on other municipal waste practices • diversion, bag limits, enforcement, weight controls, service elevels, cost efficiencies, etc. -43- COUNCIL AGENDA - JUNE 9, .2009 Audit Services —Engagement Letter Audit of Revenue/User Pees The deliverables from this engagement will be an Audit Report on Contract performance and a management letter outlining the data collection activities mentioned in #5 above: TIMELINE Audit Services anticipates that the audit will take I I -weeks to complete. The timeline will be affected by items such as the availability of staff for interviews and records for review. We would ask to meet with Municipal Relationship Manager on Monday June 1, 2009 to discuss the audit plan and to obtain background information. We will set up meetings with the appropriate representatives from each AW4municipality, York.Region and Turtle'Island Recycling Corporation 4' If you have any questions, please call Paul Duggan at extension 1205��� 1R, Page 2 of 2 44 COUNCIL .AGENDA - JUNE 9, 2009 RESOLUTION FORM COUNCIL MEETING JUNE 9, 2009 - ITEM 3 Moved By Seconded By. Resolution: 3. Motion Tabled by Councillor Buck Re: Composition of Advisory Committees (Notice Provided at May 19, 2009 General Committee Meeting) RECOMMENDED: THAT Council provide direction. Proposed Resolution/Amendment (if applicable): CARRIED DEFEATED -45- COUNCIL AGENDA - JUNE 93,2009 -46- COUNCIL AGENDA - JUNE 95 2009 - Notice of Motion regarding Composition of Advisory Committees: Whereas: Clause 238 (1) of the Municipal.Act, under the heading of Procedure Bylaw, the definition of a committee is provided as follows: "committee' means any advisory or, other committee,or sub -committee or similar entity of which, at least 50% of the members are also members of one or more councils or local boards. And whereas: the composition of several Town of Aurora advisory committees and sub -committees do not conform to regulation 238(1).of the Municipal Act Now therefore be it hereby resolved; Staff be directed to advise council of appropriate measures to bring the town's various advsmy committees into line with government regulations forthwith. -47- COUNCIL AGENDA - JUNE 9, 2009 AuR93RA yo�reignoLGoaepwy RESOLUTION FORM COUNCIL. MEETING JUNE % 2009 - ITEM 4 Moved By Seconded By Resolution: 4. Motion Tabled by Councillor Buck Re: Aurora Rotary Club/Canada Day Sub -Committee (Notice Provided at May 1Z 2009 Council Meeting) RECOMMENDED:. THAT Council provide direction. Proposed Resolution/Amendment (if applicable): COUNCIL AGENDA - JUNE 91 2009 -49- COUNCIL AGENDA - JUNE 9, 2009 Notice of Motion: Whereas; A social event held in March at the Aurora Legion was held in partnership, under the auspices of the municipality, through the Canada bay sub -committee of the Leisure Services Advisory Committee with the Aurora Rotary Club. And whereas; according to the substance of March minutes of the Canada Day sub-conmiittee planning for the event and reporting after the event took place within the committee. And whereas, a complete account of expenditures and proceeds have not been submitted for the record. And whereas, Chief Administrator N. Garbe and Treasurer John Elliott have been unable to determine a proper account of the matter. Now therefore be it hereby resolved; Staff be directed to communicate with the Aurora Rotary Club with the objective of obtaining . accounts pertaining to the event which purported to support the July lst Canada Parade. -50- COUNC/L.AGENDA - JUNE 9, 2009 uu . yowi-eievgoo<Lco�at�arty Moved By _ Resolution: RESOLUTION FORM COUNCIL MEETING JUNE 9, 2009 - ITEM 5 Seconded By 5. Adoption of Recommendations from Closed Session Meeting of May 12, 2009 RECOMMENDED: THAT the recommendations from the Closed Session. meeting held on May 12, 2009 regarding the following matters be approved: 1. Litigation or Potential Litigation, including Matters before Administrative Tribunals, affecting the Municipality or Local Board a) Status update b) .Status update c) Reported out to Public Session May 12,. 2009 re: Minor Variance Application D13-11-07 2. Proposed or Pending Acquisition or Disposition, of Land for Municipal or Local Board a) Offer to Purchase Agreement Adoption of Recommendations from Closed Session Meeting of May 19, 2009 RECOMMENDED: THAT the recommendations from the Closed Session meeting held on May 19, 2009 regarding the following matters be approved: 1. Personal Matters about an Identifiable Individual, including Municipal or Local Board Employees 2. Proposed or Pending Acquisition or Disposition of Land.for Municipal or Local Board Reported out to Public Session May 19, 2009 re: Staff Report ADM09-005 Sale of Town owned Lands — 95 Allaura Boulevard Pg 1 of t -59-` COUNCIL AGENDA - JUNE 95 2009 Adoption of Recommendations from Closed Session Meeting of May.26, 2009 RECQMMENDED: THAT the recommendations from the Closed Session meeting held on May 26, 2009 regarding the following matters be approved: I Personal Matters about .an Identifiable Individual, including Municipal or Local Board Employees Proposed Resolution/Amendment (if applicable): CARRIED DEFEATED COUNCIL AGENDA - JUNE 9, 2009 Adoption of Recommendations from Closed Session Meeting May 12, 2009 That the recommendations from the Closed Session Meeting held on May 12, 2009 regarding the following matters be approved: 1. Litigation or Potential Litigation, including Matters before Administrative Tribunals, affecting the Municipality or Local Board a) Status update b) Status update c) Reported out to Public Session May 12, 2009 re. Minor Variance Application D13-11- 07 2. Proposed or Pending Acquisition or Disposition of Land for Municipal or Local Board a) Offer to Purchase Agreement Adoption of Recommendations from Closed Session Meeting May 19, 2009 That the recommendations from the Closed Session Meeting held on May 19, 2009 regarding the following matters be approved: 1. Personal Matters about an Identifiable Individual, including Municipal or Local Board Employees 2. Proposed or Pending Acquisition or Disposition of Land for Municipal or Local Board Reported out to Public Session May 19, 2009 re. Staff Report ADM09-005 Sale of Town owned lands — 95 Allaura Boulevard Adoption of Recommendations from Closed Session Meeting May 26, 2009 That the recommendations from the Closed Session Meeting held on May 26, 2009 regarding the following matters be approved: 1. Personal Matter about an Identifiable Individual, including Municipal or Local Board Employees -53- COUNCIL AGENDA - JUNE 9, 2009 Aujtp zA pa*ouogood, comp4na , RESOLUTION . FORM COUNCIL MEETING JUNE 9, 2009 - ITEM 6 6. Correspondence from Toronto and Region Conservation for the Living City Re: Trail Surface Standards Report and Request for Representatives To Participate on the Toronto and Region Conservation Authority's Trail Guidelines. Advisory Committee RECOMMENDED: THAT Council provide direction. Proposed Resolution/Amendment (if applicable): CARRIED _ DEFEATED -54- COUNCIL AGENDA - JUNE 9, 2009 -55- COUNCIL AGf,AV"NE 95 2009 AuR,®RA yowm I", good rou yaay MEMORANDUM Office of the Mayor Date: June 9, 2009 To: Members of Council From: Mayor Phyllis Morris Re:, Trail Surface Standards Report and Request for Representatives to participate on the Toronto and Region Conservation Authority's Trail Guidelines Advisory Committee RECOMMENDATION: THAT Council: ❑ Receive for information ❑ Endorse the recommendations .Provide direction AU:tZORA �ddu ib mar:.. ' v CO UN / NDA - JUNE 9 2009 TORONTO AND REG7dN � onserva ton MAY C,7 2009 :for The May 22, 2009 Living City Ms. Lucille King Director of Corporate Services/Town Clerk, Town of Aurora 1 Municipal Drive,.P.O. Box 1000 Aurora, Ontario L4G 6J1 Dear Ms. King, Services Dept. CFN 42397 Re: Trail Surface Standards Report and Request for Representatives to participate on the Toronto and Region Conservation Authority's Trail Guidelines Advisory Committee. This letter is being sent along with a recent Trail Surface Standards Report that went to the Toronto and Region Conservation Authority Board Meeting #3-09, held on Friday, April 24, 2009. At this meeting the Authority approved Resolution #A54/09: "THAT the report on Toronto and Region. Conservation Authority (TRCA) and municipal trail surface standards in the Toronto region be circulated to the municipalitles in TRCA's jurisdiction." We are also requesting that our municipal partners appoint a Councillor and staff representative to participate on, our Trail Guidelines Advisory Committee. The purpose for the committee is to provide input and direction towards the update of the original TRCA Trail Planning and Design Guidelines Manual that was completed in 1992. For your information, we will be completing the trail guidelines update in two phases. The first phase will be a scoping process that we will start in June of this year and it will last until the end of 2009. At this time, we anticipate. 3 meetings with the Advisory Committee (June, September and November); to complete the first phase. The second phase of the project will include additional research and report writing. This phase should last approximately 1 year and we anticipate meeting 5 times during the course of 2010, to discuss and finalize the report. As additional background information, we have. experienced an increase in public interest in green space trails over the last number of years. Trails represent an important part of healthy living, recreation and smart transportation in.our communities. The TRCA created a Trail Planning and Design Guidelines Manual in 1992, which has been referenced. extensively by municipalities. in the Greater Toronto Area. This manual is now in need of an update in order to address new information on natural heritage protection, trail sustainability and trail accessibility. After receiving the TRCA staff report Member of Conservation Ontario ,,,/2 5 Shoreham Drive, Downsview, Ontario WNJ,16.7(Q76) 661-6600 FAX 661-6898 www,trca.on.ca �yc COUNCIL AGENDA - JUNE 9, 2009 on Municipal Trail Surfacing Standards (attached), the Authority Board requested that the TRCA trail guidelines update be completed as soon as possible. The TRCA appreciates that the new Trail Guidelines document will be used as a tool for many municipalities, and that each area has unique priorities and challenges. For these reasons, we would like your input as we move forward with the project. Therefore, we request that one municipal staff person and a municipal Councillor be appointed to represent your municipality on our project Advisory Committee. Please contact the undersigned if you have any questions or require additional information. To confirm your staff and Councillor representative on the TRCA Trail Guidelines Advisory. Committee, please contact Lesli Rynyk, Conservation Lands 'Administrative Coordinator, Phone: 416-661-6600 ext. 5579, Email: IrynukO-trca.on.ca or mail to 5 Shoreham Drive, Downsview, ON, M3N 1S4. Yours truly, Mike Bender, B.L.A., OALA Manager, Conservation Lands Toronto and Region Conservation Authority Phone: 416-661-6600 ext. 5287 Email: mbenderCaD-trca.on.ca Attach. TRCA Trail Surface Standards Report cc: Jim Dillane, TRCA Ron Dewell,.TRCA Kathy Stranks, TRCA ME M. COUNCIL AGENDA JUNE 9, 2009 TO:. Chair and Members of the Executive Committee item 9.1 Meeting #2/09, April 17, 2009 FROM: James W. Dillane, Director, Finance and Business Services RE STANDARDS FOR TRAIL SURFACES KEY ISSUE Report on Toronto and Region Conservation Authority and municipal trail surface standards in the Toronto region. RECOMMENDATION THAT the report: on Toronto and Region Conservation Authority (TRCA) and municipal trail standards in the Toronto region be received. BACKGROUND TRCA's Executive Committee requested a report on Toronto region municipal trail surfacing standards for informational purposes. The following report is a compilation of the trail surfacing guidelines across the region. The TRCA trail construction guidelines are included because of the municipalities that reference TRCA guidelines as their standard. TRCA.Trait Guidelines The"development of trails on TRCA-owned lands is. guided by TRCA's Trail Standards and Design Guidelines: A Handbook for an Inter -Regional Trail System "in the Greater Toronto Area (1992). Table 1 provides a summary of trail design and, construction criteria included vvithin TRCA's Trail Standards and Design Guidelines. m 59 - COUNCIL AGENDA - JUNE 95 2009 Table 1: Trail Design and Construction Criteria Summarv. TRCA Hiking Walking Skiing. Equestrian Bicycle or Combined Combined Walking/ Walking/ Bicycle Bicycle (urban/ (rural/ high -use) low -use Surface Type native with Native Native/ Native with Stone fines Asphalt spot hardened cleared . spot hardening or paved flush hardening Desirable Grade 0-10 % 0-3 % 0-10 % 0-10 % 0-5 % 0-3 Maximum 15 % 5 %° 15 % 15 % 7-8 % 6 % Sustained Grade , Minimum Clearing , 1 m 2.5 m 2.5 m 2.6 m 4 m 7 m Width Minimum Clearing 25 m 3 m 3.5 m 3.5 m 3 m 3 m Height Trail Lengths mini km no min min 5 km 'min 5 km min 2 km min 2 km (+ refer to no real max 10 max 2 km max 15 max 30 km + max 10 km+ max 10 km maximum) km km+ Tread Width 10.5 m 11.5 m 2.5 m 2.5 m 3.m 13 m Municipal Trail Surfacing Guidelines Most of the municipalities in the Toronto region have informal trail construction guidelines. Surfacing is most often determined by projected use and trail location and is decided formally on a case by case basis. The following document outlines some local and regional municipal surfacing guidelines and illustrates the factors involved in trail construction choices for some of the municipalities in the Toronto region. The focus is largely on the local municipalities, and is not exhaustive. City of Pickering The City of Pickering does not have any approved standard's for trail surfacing. Any trails that are to be heavily traveled as multi -purpose trails are typically 3.Om wide asphalt surfaces. In Pickering parks where the trails are less traveled, stone screenings on a gravel base, are used. The City of Pickering has also considered using wood chips on some of the minor trail systems through wooded areas, where accessibility is not as much of a concern (Arnold Mosterl, City of Pickering). Town of Ajax Ajax trail surfacing specifications are subject to trail use and location.'Trail Corridors" which connect the subdivisions and aid transportation, are paved. Bark mulch or stone screenings are used in natural or environmentally sensitive areas (Town of Ajax; Parks Services, 2009). Currently, Ajax is trying to promote "Trails. as Active Transportation" and will therefore be looking to create more paved trails. Nothing is specified about the nature of the paving materials. M COUNCIL AGENDA - JUNE 9, 2009 Region of .York In York Region, multi -use trails are meant to connect walking and cycling pathways throughout the region. However, there are no specifications on trail construction that. apply to.the York Region as a whole in the York Pedestrian and Cycling Master Plan (2008). City of Brampton Brampton's Block Plan Design Guidelines (2003) state that combined pedestrian/bicycle trails shall be paved but that trail development should be limited through wood lots in order to keep the existing vegetation healthy. Brampton's Pathway's Plan prioritizes multi -use trails and bike routes, both of Which shall be paved. There is currently no exploration of permeable surfacing as a viable option in the City. of Brampton trail design guidelines (City of Brampton Pathway's Master Plan, 2002). Town of Caledon While trail surfacing specifications are not currently included in the Caledon Trail Master Plan (2002), the plan is being updated for 2009 and will include construction and surfacing guidelines for Caledon region trails. In general, trails that connect housing subdivisions to . downtown areas are paved, while trails through natural. greenspaces are natural or limestone screening surfacing (Caledon Public Works, 2009). City of Toronto The City of Toronto does not currentlyhave trail construction guidelines but does much of its trail work in partnership with TRCA and therefore follows TRCA's guidelines and standards (Alex Shevchuk, Toronto Parks, Forestry and Recreation). Town of Richmond Will When considering which materials to use in a trail build, the Town of Richmond Hill takes the following factors in to consideration: • . environmental protection; . • safety; • accessibility; • desired trail experience; . • maintenance. Asphalt is used for surfacing main trails and some supporting connections while limestone screening or mulch is used for nature or "challenge" trails. The trail design and construction guidelines for Richmond Hill are well developed and can be found in the town'sParks and Open Space Design and Construction Guidelines (2007). - City of Vaughan . Surface options may include. asphalt, concrete, granular and unit pavers, depending on the pathways, intended use, setting and context. In urban areas, an asphalt surface is likely most appropriate, but it is recognized that in natural or environmentally -sensitive areas,,a more natural surface type maybe more suitable (City of Vaughan; Pedestrian and Bicycle Master. Plan, 2008). Town of Markham All trails are constructed using asphalt (or another hard surface) over compacted limestone screens (Lorenzo Male, Engineering Department, Town of Markham). COUNCIL AGENDA - JUNE 9, 2009 Town of Whitchurch-Stouffville The Town of Whitchurch-Stouffville works in conjunction with TRCA on much of their trail construction projects and follows the TRCA Trail Planning and Design Guidelines (1992) when constructing trails in the area. This means that in town, trails are hard surface (i.e. asphalt) anc in natural areas, trails are constructed using woodchips, or natural surfacing (Rob Raycroft, Leisure Services, Town of Whitchurch-Stouffville). Township of Uxbridge' The Township of Uxbridge uses wood chips for their trails in naturalized areas and limestone. screenings through park areas. According to Town of Uxbridge staff, when these materials are compacted,, both surfaces are accessible and fairly easy to maintain as well as accommodate bikes, strollers and wheelchairs for shorter distances. The Town of Uxbridge avoids the use of asphalt because of cost considerations (Bob Ferguson, Facilities, Town of Uxbridge). RATIONALE Generaliy,.urb'an trails in the Toronto region intended for multi -use, especially those designed for bikers and commuters, are paved. Nature trails and/or trails in environmentally sensitive areas are primarily surfaced with gravel or woodchips. For the most part, the municipalities do not follow regimented trail surface standard guidelines. One of the exceptions however, is Richmond Hillwhich has a progressive and well formulated trail surfacing protocol that can be reviewed in the Open Space Trail Design and Construction Guidelines (Town of Richmond Hill, 2007). Overall, trail surface is determined on a case -by -case basis and factors include trail location, permitted uses and user numbers. . Report prepared by.' Deanna Cheriton, extension 5204; Brooke Erickson, extension 5597 Emails: dcheriton@trca.on.ca;.berickson@trca.on.ca For Information contact: Mike Bender, extension 5287 Emails: mbender@trca.on.ca Date: February 13, 2009 -62- COUNCIL AGENDA - JUNE 9, 2009 'AuR-oizA yatoYe.ioUyaocGCoau arrfr RESOLUTION .FORM- - COUNCIL MEETING JUNE 9, 2009 - ITEM 7 7. Adoption of Recommendations from Closed Session Meeting June 2, 2009 RECOMMENDED: THAT the recommendations from the Closed Session Meeting held on June 2, 2009 regarding the following matters be approved: 1. Litigation .or Potential Litigation, including. Matters before Administrative Tribunals, affecting the Municipality or Local Board _,3 items Adoption of Recommendations from Closed Session Meeting June 3, 2009 RECOMMENDED: THAT the recommendations frorri the Closed Session Meeting held on June 3, 2009 regarding the following matters be approved: 1. Litigation or Potential Litigation, including Matters before Administrative Tribunals, affecting the Municipality or Local. Board And Reported out to Public Session June 3, 2009: THAT Aird and Berlis be retained to represent the Town with respect to item 1 of the June 3, 2009 Closed Session Agenda. Proposed Resolution/Amendment (if applicable): CARRIED DEFEATED - 63 - COUNCIL AGENDA - JUNE 97 2009 Adoption of Recommendations from Closed Session Meeting June 2, 2009 That the recommendations from the Closed Session Meeting held on June 2, 2009 regarding the following matters be approved: 1. Litigation or Potential Litigation, including Matters before. Ad min istrative Tribunals, affecting the Municipality or Local Board 3 items Adoption of Recommendations from Closed Session Meeting June 3, 2009 That the recommendations from the Closed Session Meeting held on June 3, 2009 regarding the following matters be approved: 1. Litigation or Potential Litigation, including Matters before Administrative Tribunals, affecting the Municipality or Local Board And Reported out to Public Session June 3, 2009: That Aird and Berlis be retained to represent the Town with respect to Item 1 of the June 3, 2009 Closed Session Agenda. -64- COUNCIL AGENDA - JUNE 9, 2009 tom' AuR0 RESOLUTION FORM COUNCIL MEETING JUNE 9, 2009 -Regional Report Moved By Seconded By Resolution: XI REGIONAL REPORT York Region Council Highlights - May 21, 2009 Mayor's Report RECOMMENDED: THAT the Regional Report be received for information. COUNCIL AGENDA - JUNE 95 2009 - 66 - COUNCIL AG,PAP-UNE 9, 2009 AurmolzA. yortiY� Irc yood Cor��as� MEMORANDUM. Office of the Mayor Date: June 9, 2009 To: Members of Council From: Mayor Phyllis Morris Re: York Region Council Highlights —Mayor's Report— May 21, 2009 RECOMMENDATION: THAT Council: [� Receive for information ❑ Endorse the recommendations ❑ Provide direction - 67 - COUNCILA(Mf3tM 9, 2009 MEMORANDUM ' I Office of the Mayor Date: June 9, 2009 To: Members of Council C:. Neil Garbe, CAO . From: Mayor Phyllis Morris Re: York Region Council Highlights — Mayor's Report — May 21, 2009 Don Gordon, General Manager of York Region Transit (YRT)/Viva to retire York Region Transit (YRT)Niva General Manager Don Gordon is retiring after a distinguished 30-plus year career in public service with The Regional Municipality of York and the Town of, Markham: In his role as General Manager, Mr. Gordon led the amalgamation of the local transit systems into York Region Transit and Mobility Plus Transit in 2001 and was integral to the formation of Vivasapid transit in 2005. During his tenure, YRTNiva attained one of the highest ridership growth rates in North America, and become a major transit player with more than 20 million riders annually. Mr. Gordon will remain as General Manager until a successor is hired. 2009 Accessibility Plan, National Access Awareness Week and Invisible Disabilities York.Regional Council received a deputation from Donna Hardaker, a York Region Accessibility Advisory Committee Member, thanking York Region for its work to help make our Region more accessible for those with disabilities, including the 2009 Accessibility Plan and acknowledgement of National Access Awareness Week, Access -ability: The 2009 Accessibility PIan includes 77 accessibility planning initiatives from across all regional departments, including York Regional Police and York Region Transit/Viva. For more information on York Region's Accessibility Plans or to order a copy, please view the Council Highlight below or visit www.york.ca and follow the links under Services > Accessibility Planning. 1 COUNCIL AGENjj tfX fiX9 yy0a4r&1good, Couipaxy Access -ability: York Region's 2009 Accessibility Plan approved by York Regional Council York Regional Council today approved Access -ability. York Region's 2009 Accessibility Plan, an action plan that outlines actions that The Regional Municipality of York will take to promote "access -ability" throughodt the Region's programs, services and facilities. The.2009 plan includes 77 accessibility planning initiatives from across all regional departments, Including York Regional Police and York Region TransitNiva. The 2009 plan was developed with advice from the York Region Accessibility Advisory Committee and builds on the work established in the Region's five previous accessibility plans: Understanding Barriers (2004), Moving Forward (2005), Removing Barriers (2006), Towards Accessibility (2007) and Opening Doors (2008). Since 2003, York Region has implemented more than 500 accessibility planning initiatives. These range from the purchase of fully accessible buses to building fully accessible units. within our housing properties and establishing partnerships with disability organizations. The Ontarians with Disabilities Act, 2001 requires all municipalities to develop annual accessibility plans. There are an estimated 140,000 York Region residents .with a disability. Ongoing population growth and an aging population will pose challenges to ensure programs and services are accessible to everyone. You may order a copy of Access -ability via.the Region's website at www.york.ca under services/ accessibility planning. The plan will be available in print or in alternative formats such as large print and on CD upon request. CN Banner Signs York Region will negotiate with CN National Railway Company (CN) to permit the installation and maintenance of banner signs on CN overpasses. Under the terms of the arrangement, the Region would permit CN to post banners at their expense on overpasses on Regional roads. York Region would have the right to veto any unacceptable advertising, as per our current advertisement policy. With an overpass policy in place, York Region will ensure minimum disruption to traffic during installation and maintenance of the signs as well as benefit from an improved aesthetic the signs would provide. York Regional Council accepts preferred vendor forproposed energy--from-waste facility York Regional Council today.accepted Covanta Energy Corporation as the preferred vendor for the design, construction and operation of a proposed energy -from -waste facility as part of the Durham -York Residual Waste Environmental Assessment Study process. COUNCIL AGEND 09 tYototem lw good Co"Tany As the preferred vendor, Covanta will execute an "Early Works" agreement with Durham Region and York Region to provide input required to complete the current Environmental Assessment process and develop design options. Along with the Early Works activities, both Regions will negotiate with Covanta to finalize the draft Design, Build and Operation agreement for consideration by Regional Council following Ministry of Environment approval of the Environmental Assessment. For more information on the Durham -York Residual Waste Environmental Assessment Study, please visit www.durhamyorkwaste.ca or call 1-866-398-4423, "Make the Drop" public space recycling/composting pilot program York Regional Council today approved an expanded "Make the Drop" 2009 public space recycling and composting program with the Town of Newmarket and Town of Markham in an effort to encourage residents to divert more waste while. on the go. An upcoming promotion and education campaign will encourage residents to recycle and compost at Tom Taylor Trail and the Ray'Twinney Recreation Complex in. Newmarket and up to three indoor public locations to be determined in Markham. Waste management initiatives underway York Region will request that Waste Diversion Ontario increase its consultation with municipalities and the public on Extended Producer Responsibility options (increasing the responsibility of product and packaging producers in managing the waste.they produce) related the Blue Box program. York Region and our local m unicipalities. strongly support shifting responsibility for product and packaging materials from municipalities to producers. To better understand the potential future options for management of Blue Box program materials, York Region is requesting more information be made available to the Region and public. Council also approved opting into the Ministry of Environment's proposed Used Tire Program Plan and Waste Electrical and Electronic Equipment Program Plan. The Used Tire Program Plan would allow free tire haulage via Ontario Tire Stewardship. Residents would be able to drop off tires free of charge. The Waste Electrical and Electronic Equipment Program Plan would provide residents with additional locations to drop off and recycle electronic waste. This would support the.Region's existing a -waste program, provide free transportation and processing of materials collected by. Stewardship Ontario and provide a reimbursement of $165 per tonne for collected waste. COUNCIL AGEAi k 09 yow'reew ycod Cotr<liwty York Region purchased 58 community services through newly -enhanced community fund In 2008, The Regional Municipality of York successfully purchased the services of 58 projects from social service agencies across the Region.through the Community Development and Investment Fund (CDIF). Through this $3.5 million funding strategy, York Region helped approximately 50,000 low-income residents throughout the Region. Projects that received CDIF. funding in 2008 addressed at least one of these: three priority areas: • Child and family supports • Homelessness outreach and homelessness prevention programs o Employment skill development Through the 2008 CDIF investments: •. Families and Schools Together linked 60 families with 227 individuals, including children, to* meet; have a meal and discuss school programs with staff from local elementary schools • Seneca College helped unemployed individuals build the essential skills needed for employment in their chosen field • A.community drop -in program for homeless and at -risk youth provided a supportive and recreational environment, counselling services and access to nutritional supplies Under the CDIF strategy, York Region manages community funding initiatives that include both provincial and regional funds in a manner that enhances efficiencies and optimi2es services to vulnerable residents.. Accessibility standards to make the Region more inclusive and welcoming of people with disabilities York Regional Council received. an update on the proposed standards for the Accessibility for Ontarians with Disabilities Act, 2005, (AODA), including an outline of Regional plans for implementing the requirements of these standards and the financial requirements. In addition to the Customer Service Regulation, which, on January 1, 2008, was Ontario's first accessibility standard to come into effect, Ontario is developing four proposed standards, including: • The Accessible Transportation Standard • The Accessible Built Environment Standard • The Accessible Information and Communications Standard • The Employment Accessibility Standard The proposed Accessible Information and Communications Standard and the proposed Employment Accessibility Standard are expected to come into effect this year. COUNCIL AGEN�q,-,{((09 1 y�nr�lrJ�r�g�no�LcoH�f�si,�. Using financial estimates from the Government of Ontario, implementing accessibility standards may represent between $13.5 million to $40.5 million in the Region's 2009 Operating Budget. Actual costs will be assessed when these standards are passed into law. Implementing the standards under the AODA will allow the Region to integrate accessibility planning into business practices and processes uniformly across all departments. Special meeting of York Regional Council A special meeting of York Regional Council will be held on Thursday, May 28m at 9:30 a.m. at . the York Region Administrative Centre Council Chambers, located at 17250 Yonge Street in the Town of Newmarket, to consider updates on the Regional Official Plan, the Water and. Wastewater Master Plan and the Transportation Master Plan. Next regular meeting of. York Regional Council York Regional Council will meet on Thursday, June 2511, at 9:30 a.m. at the York Region Administrative Centre Council Chambers, located at 17250 Yonge Street in the Town of Newmarket. Phyllis Morris Mayor COUNCIL - JUNE 9, 2009 THE CORPORATION OF THE TOWN OF AURORA By-law Number 5110-09 BEING A BY-LAW to amend Parking and Traffic Control By-law 4574-04.T as amended, with respect to parking on Batson Drive WHEREAS paragraph 1 of subsection 11(3) of the Municipal Act, 2001, S.O. 2001, c. 25, as amended authorizes a lower -tier municipality to pass by-laws respecting highways, including parking and traffic on highways; AND WHEREAS the Council of The Corporation of the Town of Aurora enacted By-law 4574-04.T, as amended, being the Parking and Traffic Control By-law; AND WHEREAS the Council of The Corporation of the Town of Aurora deems it necessary and expedient to amend By-law 4574-04.T, as amended; NOW THEREFORE THE COUNCIL OF THE CORPORATION OF THE TOWN OF AURORA ENACTS AS FOLLOWS: 1. THAT Schedule'h"to By-law 4574-04.T, as amended, respecting No -Parking is hereby amended by deleting the following: COLUMN1 - COLUMN COLUMN COLUMN 4- NAME OF SIDE OF PROHIBITED FROM AND TO POINT HIGHWAY HIGHWAY DAYS.ORTIMES Batson Drive - North Side From: Yonge Street Anytime Intersection ' - To: A point 20 metres west of Spruce Street Intersection 2. THAT Schedule "I" to By-law 4574-04.T, as amended, respecting No -Parking is hereby amended by adding thereto of the following: COLUMN 1 COLUMN 2 - COLUMN 3 COLUMN 4 NAME OF SIDE OF FROM AND T'O POINT PROHIBITED HIGHWAY HIGHWAY DAYS OR TIMES Batson Drive North Side From: Yonge Street Anytime Intersection To: A point 15 metres - wect of Old Yonge Street Intersection - READ A FIRST AND SECOND TIME THIS 9t6 DAY OF JUNE, 2009. READ A THIRD TIME AND FINALLY PASSED THIS 9`h DAY OF JUNE, 2009, PHYLLIS M. MORRIS, MAYOR LUCILLE KING, TOWN CLERK ApFmved" to Fina By4e aISerUrees S11/Mtum ��%9 - 73 - COUNCIL - JUNE 9, 2009 THE CORPORATION OF THE TOWN OF AURORA By-law Number 5120-09 BEING A BY-LAW to designate a property to be of cultural heritage value or interest (The George W. Graham House - 65 Wellington Street East) WHEREAS Section 29 of the Ontario Heritage Act, R.S.O. 1990, Chapter 0.18, as amended, provides that the council of a municipality may, by by-law, designate a property within the municipality to be of cultural heritage value or interest; AND WHEREAS on February 10, 2009, The Corporation of the Town of Aurora approved the recommendations of its Heritage Advisory Committee to designate the property municipally known as 65 Wellington Street East (the "Property") to be of cultural heritage value or interest; AND WHEREAS the Town Clerk of The Corporation of the Town of Aurora caused notice of the intention,to designate the Property to be served on the owner of the . Property and the Ontario Heritage Trust and published in a newspaper having general circulation in the municipality; AND WHEREAS there were no objections to the proposed designation of the Property served on The Corporation of the Town of Aurora; AND WHEREAS the Council of The Corporation of the Town of Aurora deems it necossary•and expedient to enact a by-law to designate the Property to be of cultural heritage value or interest; NOW THEREFORE THE COUNCIL OF THE CORPORATION OF THE TOWN OF AURORA ENACTS AS FOLLOWS: 1. THAT the Property described on Schedule "A" attached hereto and forming part of this By-law be and is hereby designated to be of cultural heritage value or interest. 2. THAT a statement explaining the cultural heritage value or interest of the Property and a description of the heritage attributes of the Property are set out on Schedule "B" attached hereto and forming part of this By-law; , 3. THAT the Town Clerk of The Corporation of the Town of Aurora shall serve a a copy of this By-law on the owner of the Property and the Ontario Heritage Trust.and publish notice of this By-law in a newspaper having general circulation in the municipality. 4. THAT the Town Solicitor of The Corporation of the Town of Aurora shall register against the Property in the proper Land Registry Office, a copy of this By-law including an Affidavit of the Town Clerk respecting,the giving of notice referenced herein to be attached to and forming part of this By-law. READ A FIRST AND SECOND TIME THIS 9tn DAY OF JUNE, 2009. READ A THIRD TIME AND FINALLY PASSED THIS 9t' DAY OF JUNE, 2009, PHYLLIS M. MORRIS, MAYOR LUCILLE KING, TOWN CLERK Approvadas toTonn ByLegarSer it - 74 - S�nauru �G ,� COUNCIL AGEND/ j - J UNE 9, 2009 Explanatory Note Re: Heritage Designation 'By-law 6120-09 By-law Number.5120-09 to designate the property municipally known as 65 Wellington Street East, Aurora, as a property of cultural heritage value or interest pursuant to the provisions of Part IV, Section 29 of the Ontario Heritage Act, R.S.O., 190. Chapter 0.18. 7g - COUNCIL AGEND. - JUNE 9, 2009 SCHEDULE "A" TO BY --LAW 5120-09 Description of Property All and singular those certain parcels or tracts of land and premises situate, lying and being in the Town of Aurora, in the Regional Municipality of York, municipally known as 65 Wellington Street East, and being composed of Lot.6, S/S Wellington Street, Plan 68, including the George W. Graham House and all other buildings and structures thereon. i m. COUNCIL JUNE 9, 2009 SCHEDULE "B" TO BY-LAW 5'120.09 Statement of Cultural Heritage Value or Interest This George W. Graham House meets numerous criteria required for designation under Part IV of the Ontario Heritage Act. The site is culturally significant because of its design and physical value, historical and associative value, and contextual value. Historical or Associative Value The house at 65 Wellington Street East has historical value in its association with George W. Graham a prominentgrain dealerand his family,"who owned the house for more than 50 years. Architectural Value The house at 65 Wellington Street East has architectural value as a good and rare local example of an Italianate Style Home. The house has a 3-bay fagade of yellow brick with segmental arched windows. Adistinctive feature of the house is its front doorwaywhich features a half glazed wood door, flanked by,a pair of fluted Doric columns and topped by a two pane segmental arched transom. The door has two solid panels on the lower half. The centre part is a large glazed opening and the upper part consists of 3 smaller glazed openings. Contextual Value The house at 65 Wellington Street East has contextual value as.part of the heritage residential streetscapealong Wellington Street East Wellington.StreetEast isofvalue as one of the most intact major historic streets in the Region of York. Description of Heritage Attributes The Description of Heritage Attributes include the following key attributes and apply to all elevations and the roof including all facades, entrances, windows, chimneys,.and trim, together with construction materials of. wood, brick, stucco, glazing, their related building. techniques and cuitural heritage landscape features. Key attributes that express the value of "The George W. Graham House', located at 65 Wellington Street include: Exterior Elements The yellow brick and red brick exterior walls The hipped roof with chimney remnants The original window openings, lintels and sills. Front doorway with Doric columns and transom Wood front door 77_ JUNE 95 2009 THE C6RPORATION OF THE TOWN OF AURORA By-law Number 5129-09 BEING A BY-LAW to amend -By-law 4636.05.17, to establish a schedule of fees for applications made in respect of planning matters. WHEREAS subsection 69(1) of the Planning Act, R.S.O. 1990, c.P.13, as amended, authorizes the council of a municipality, by by-law, to establish a tariff of fees for the processing of applications made in respect of planning matters; AND WHEREAS on February 8, 2005, the Council of The.Corporation of the Town of Aurora enacted By-law 4636-05.F to establish a tariff of fees for applications made in respect of planning matters; AND WHEREAS on January 31, 2006, the Council of The Corporation of the Town of Aurora enacted By-law 4763-06.F to amend By-law 4636-05,F, AND WHEREAS the Council of The Corporation of the Town of Aurora deems it necessary and expedient to amend By-law 4636-05.F to adopt a new tariff of fees for applications made in respect of planning matters; NOW THEREFORE, the Council of The Corporation of The Town of Aurora enacts. . as follows: 1. THAT Schedules "A" and "B" to .By-law 4636-051, as amended, are hereby. deleted and replaced with Schedule "A" attached hereto. 2. THAT By-law4763.06.F, is hereby repealed. 3. THAT this By-law shall come into force and,effect on the 10" day of June, 2009. READ A FIRST AND SECOND TIME THIS 9" DAY OF JUNE, 2009. READ A THIRD TIME AND FINALLY PASSED THIS 9`" DAY OF JUNE, 2009. PHYLLIS M. MORRIS, MAYOR IPPrnvedae to jr0on By Le afSamkes LUCILLE KING, TOWN CLERK - 78 - COUNCIL GEND JUNE 9 2009 By71aw 5124-09, to'amend By-law 4636-05,F Page 1 SCHEDULE "A" TO BY-LAW 4636-05.F RI"ii . o ° ae: i" fPrh�9 �d8ihb 'rayFeesx�oa-..f�, ���7, f OFFICIAL PLAN PLUS: - AMENDMENTS' - MAJOR $16,180 $7,970 upon approval $1,000 Revision Fee (Major) MINOR $ 8,940 $4 410 upon approval $1,450 Revision Fee Minor BLOCK PLANS -$ 8,940 PLUS: $450 per hectare or art thereof ZONING BY-LAW _ AMENDMENTS - MAJOR $9,640 $4,130 upon approval MINOR $5,240 $2,250 upon approval REMOVAL OF HOLD $3,580 DRAFT PLAN OF $11,996 _ PLUS: $1,840 Extension of Draft SUBDIVISION $520/unit; and, Approval _ $3,490 per''/= hectare or $1,500 Revision Fee (where part thereof for residential applicant makes revisions to - and non-residential lands ,plans requiring recirculation) - $3,630 Registration Pee for each Phase $2,970 Revisions to Approved Draft Plan of Subdivision PART LOT CONTROL $ 2,040 No surcharge applicable .DRAFT PLAN OF $15,600 $1,840.Extensiod of Draft CONDOMINIUM Approval (ALL TYPES) $2,970 Revisions to .Approved Draft Plan of Condominium $3.630 Registration of Each Phase SITE PLAN APPROVAL.. $4,450 PLUS: $1,000- _ $520/unit for Residential Recirculation/Revisions Fee $2601unit for Multi- (where the applicant fails to Res.(apts.) - revise drawings as . <$7,500m2 : $1.801m2 for requested by the Town ICt beyond the third submission MINOR SITE PLANS $2,830 >37,5OOm2 : $0.90/m2 for or the Applicant changes the (per m2 fee applicable ICI plans/proposal). only if there is an - increase in gfa) PLUS: $2,040 <37,5OOm2: $1.80/m2 for - - REQUEST FOR SITE - ICI - PLAN >37,50om2:$0.90/m2 for ' EXEMPTION ICI .GENERAL FEES - CANCELLATION OF $750 - PUBLIC PLANNING MEETING ADDITIONAL PUBLIC $2,800 - PLANNING MEETING - - ONTARIO MUNICIPAL $500 BOARD REFERRAL FEE - (for all development appl.) $375/year - -FILE MAINTENANCE - - FEE . 79 COUNCIL - JUNE 9 2009 By-law 5124-09, to amend By-law 4636-1 Page 2 COMMITTEE OF ADJUSTMENT CONSENT $2,860 PLUS: $1,430 per new lot created RE -HEARING OF $750 AMENDING CONDITIONS (within one year of decision) RECIRCULATION FEE $2,150 MINOR VARIANCE OR $1,500- PERMISSION RECIRCULATION FEE $1,130 _ ONTARIO MUNICIPAL BOARD REFERRAL FEE $250 (for both consent and variance applications)_ _ Definitions Major Official Plan Amendment: An application that is significant in scale and scope which may have greater.impact or policy implication beyond the subject lands. Such applications may include those relating to multiple properties; site specific proposals that represent large scale developmentlsignificant change in use; and, applications involving significant changes to the texVpolicies of the Official, Plan.. _ • Minor Official Plan Amendment: An application that is a small scale amendmentto the Official Plan policies and designations, having limited impact or, policy implications beyond the subject lands. _ • Major Zoning ay -taw Amendment; An application that is significant in scale and scope which troy have impact beyond the subject lands. Such applications may include: an application relating to more than one property; - a site specific application, if considered to represent large scale redevelopment; • any change in use and/or zone category; or, • an application involving significant changes to the development standards or general provisions of the by-law". • Minor Zoning By-law Amendment: An application for minor and small scale zoning amendment having no significant impact on adjoining lands. Minor application must be site specific and include: .• a request for additional permitted use, within an existing building with no significant impact on existing development standards; and, • changes in development standards to accommodate a minor development or severance. Residential and non-residential lands shall include all lands Identified on a proposed plan of subdivision, excluding park blocks,. open space blocks, stormwater management blocks, buffer blocks, roads, road widenings and, reserves. Minor Site Plans shall include Amendments to existing SitePlanagreements for these - properties with development agreements executed and registered after 2000. Staff shall determine, in consultation with other departments, if a site plan application is consideredan amendment or if a new site plan application is required. - - 2. Payment of Fees All fees set out herein shall be payable upon the submission of the related application to the Town, unless otherwise provided herein. NEM COUNCIL AGENDA JUNE 9, 2009 THE CORPORATION OF THE TOWN OF AURORA By-law Number 5140-09 BEING A BY-LAW to amend Zoning By-law No, 2213-78, as amended (100 Old Yonge Street). WHEREAS section 34 of the Planning Act, R.S.O. 1990, c.P.13, as amended, provides that the councils of local municipalities may pass zoning by-laws; AND WHEREAS the Council of The Corporation of the Town of Aurora enacted By- law 2213-78, including amendments thereto (hereinafter the "Zoning By-law"); AND WHEREAS the Council of The Corporation of the Town of Aurora deems it . necessary and expedient to amend the Zoning Bylaw; NOW THEREFORE THE COUNCIL OF THE CORPORATION OF THE TOWN OF AURORA HEREBY ENACTS AS FOLLOWS: 1. THAT the Zoning By-law be and is `hereby amended to replace the "Rural General (RU) Zone" zoning. category applying to the lands shown in hatching on Schedule "A" attached hereto and forming part of this By-law with "Detached Dwelling Second Density Residential (R2-87) Exception Zone"; and to replace the "Rural. General (RU) Zone" zoning category applying to the . lands shown in crosshatching on Schedule "A" attached hereto and forming part of this By-law with "Detached Dwelling Second Density Residential (R2- 88) Exception Zone". 2. THAT the Zoning By-law be and is hereby amended to add the following: "11.89 DETACHED DWELLING SECOND DENSITY RESIDENTIAL 112-87 EXCEPTION ZONE 11.89.1 Uses Permitted In accordance with Section 11.1 hereof. 11.89.2 Zone Requirements 11.89.2.1 Lot Specifications In accordance with Section 11.2.1 hereof. 11.89.2.2 Siting Specifications Front Yard (minimum) 6.0 metres Rear Yard (minimum) 7.5 metres Interior Side Yard (minimum): 1.2 metres 11.89.2.3 Building Specifications In accordance with Section 11.2.3 hereof 11.90 DETACHED DWELLING SECOND DENSITY RESIDENTIAL R2-88 EXCEPTION ZONE 11.90A Uses Permitted -81'. COUNCIL u END -JUNE 9, 2009 By-law 5140-09 - Page 2 of 3 In accordance with Section 11.1 hereof. 11.90.2 Zone Requirements 11.90.2.1 Lot Specifications In accordance with Section 11.2.1 hereof. 11.90.2.2 Siting Specifications Front Yard (minimum) 6.0 metres Rear Yard (minimum) 7.5 metres Interior Side Yard (minimum): 3,25 metres Exterior Side Yard (minimum) To main building: 4.5 metres To garage: 6.0 metres Notwithstanding any other provision in this bylaw an accessory structure or building, open sided roofed porches not exceeding one storey in height, uncovered terraces, patios and decks not exceeding. 3.0 metres above grade shall have a minimum interior side yard of 12 metres 11.90.2.3 Building Specifications In accordance with Section 11.2.3 hereof 11.90.2.4 Notwithstanding the provisions of Section 6.2.3, the maximum building height for a detached garage shall be 4.2.metres." 3. THAT the provisions of this.By-law shall come into force and take effect upon third reading subject to compliance with the provisions of the Planning Act,, R.S.O.1990, c. P. 13, as amended. READ A FIRST AND SECOND TIME THIS 91h DAY OF JUNE, 2009. READ A.THIRD TIME AND FINALLY PASSED THIS 91h DAY OF JUNE, 2009. i PHYLLIS M. MORRIS, MAYOR Nprovedar to $brm Bi Le afSendas ?mun5orttit •Artc,� LUCILLE KING, TOWN,CLERK - 82 - COUNCILIIAGENDgI -e UNE 9. 2009 Page 3 of 3 Explanatory Note Re: Zoning By-law No. 5140-09 By-law Number 5140-09 has the following purpose and effect To amend By-law 2213-78, as amended; the Zoning By-law in effect in the Town of Aurora, to rezone the subject lands from 'Rural General (RU) Zone" to "Detached Dwelling Second Density Residential (132-87) Exception Zone" and "Detached Dwelling Second Density Residential (R2-88) Exception Zone". The rezoning will permit the development of the lands with three single detached dwellings, including the relocation of the "Alloa Lea" heritage building to the corner lot. COUNCIL IGENDA - JUNE 9, 2009 Schedule "A" To By -Law No. 5140-09 TOWN OF AURORA THE REGIONAL MUNICIPALITY OF YORK LOCATION! Parcel 84-3, Section W1, - Part of Lot 84, Con 1, EYS, - Part 1; 65R14327 (100 Old Yongo Street) - ® LANDS REZONED FROM "RU" TO "R2-87" LANDS REZONED FROM "RU".TO "R2.88" - - COUNCIL - JUNE 91 2009 THE CORPORATION OF THE TOWN OF AURORA By-law Number 5944-09.T BEING A BY LAW to designate and erect stop signs at the intersection . of Timpson Drive and Dinsmore Terrace. WHEREAS section 137 of the Highway Traffic Act, R.S.O. 1990. c. H.B, as amended, authorizes the council of a municipality to pass a by-law to provide for the erection of stop signs at intersections on highways under its jurisdiction; NOW THEREFORE THE COUNCIL OF THE CORPORATION OF THE TOWN OF AURORA ENACTS AS FOLLOWS: 1. THAT the following intersections shall have stop signs erected in accordance with prescribed regulations of the Ministry of Transportation; a. Eastbound on Dinsmore Terrace at the intersection of Timpson Drive; b. Northbound on Timpson Drive at the intersection of Dinsmore Terrace; and C. Southbound on Timpson Drive at the intersection of Dinsmore Terrace. 2. THAT the provisions of this By-law shall. come into force and effect,upon the third reading thereof. READ A FIRST AND SECOND TIME THIS 9t8 DA Y OF JUNE, 2009. READ A THIRD TIME AND FINALLY PASSED THIS 9t11 DAY OF JUNE, 2009. PHYLLIS M. MORRIS, MAYOR Appro edw to gorm ByL afSerdinm ,5lgimt - C' G. �w somaftw LUCILLE KING, TOWN CLERK. IF%1•2 COUNCIL - JUNE 9, 2009: THE CORPORATION OF THE TOWN OF AURORA By=Law Number 5148-09 BEING A BY-LAW to amend By-law No. 5096-08.H, appointing Neil Garbe as Chief Administrative Officer and establishing the duties and responsibilities of his office. WHEREAS Council has, pursuant to the provisions of section 229 of the Municipal Act, 2001, S.O. 2001, c. 25, as amended, enacted By-law No. 5096.08.H to appoint Neil. Garbe as Chief Administrative Officer and to establish the duties and responsibilities of his office; AND WHEREAS it is deemed expedient to amend the provisions of the said By-law; NOW THEREFORE THE COUNCIL OF THE CORPORATION OF THE TOWN OF AURORA ENACTS AS FOLLOWS: 1. THAT By-law No. 5096-08.H. be and is hereby amended by adding. the ,following section: "4.1 In the event that the Town Clerk is absent from duty, on vacation or through illness, during the same time frame that the Chief Administrative .Officer .is absent from duty, on vacation or through illness, the Town Solicitor shall be the responsible official for Town contact and staff direction; and should such absence exceed three (3) weeks, the Council may appoint an Acting Chief Administrative Officer who shall have all the powers, duties and responsibilities of the Chief Administrative Officer under by-law 5098-08.H." 2. THAT the provisions of this By-law shall come into force and effect upon third reading hereof. READ A FIRST AND SECOND TIME THIS 9TH DAY OF JUNE 2009. READ A THIRD TIME AND FINALLY ENACTED THIS 9TH DAY OF JUNE, 2009. PHYLLIS M. MORRIS, MAYOR .Approwd" toFo Dy Ge a(Servvrs S�we. �7dm„SoQc4 twre:�/.uTY LUCILLE KING, TOWN CLERK COUNCIL AGENDA -JUNE 91 2009 THE CORPORATION OF THE TOWN OF AURORA By-law Number 5149-09 BEING A BY-LAW to confirm actions by Council, resulting from Council Meeting 09718 on June 9, 2009 NOW THEREFORE THE COUNCIL OF THE CORPORATION OF THE TOWN OF AURORA HEREBY ENACTS AS FOLLOWS: 1. THAT the actions by Council at its meeting held on June 9, 2009 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 affixthe corporate seal to all such documents. READ A FIRST AND SECOND TIME THIS 9' DAY OF JUNE, 2009. READ A THIRD TIME AND:FINALLYPASSED THIS 97H DAY OF JUNE, 2009, PHYLLIS M. MORRIS, MAYOR LUCILLE KING, TOWN CLERK - 87 - ADDITIONAL ITEMS TABLED FOR COUNCIL MEETING Tuesday, June 9, 2009 ➢ Additional Speakers for Delegation (b) — Aurora Selkies Swim Club Re: Item 1(4) — LS09-027 — Pool Allocation Policy - Mr. David LeClair, Parent - Mr. Lucas Durante, Selkies Swimmer RECOMMENDED: THAT the comments of the delegates be received for information. ➢ New Item 8 — Memo from Director of Leisure Services Re: Possible Extension of Pool Hours for Swim Club Use RECOMMENDED: THAT Council receive the memorandum for information purposes. AutaRA you,-r' i;& Goad C', MEMORANDUM Department of Leisure Services Date: June 9, 2009 To: Mayor and Members of Council From: Allan D. Downey, Director of Leisure Services Copy: Neil Garbe, Chief Administrative Officer Re: _ Possible Extension of Pool Hours for Swim Club Use In response to General Committee inquiry of June 2"d, 2009, the following question was posed to all three Swim Clubs: If the Town were to extend its present hours of use beyond our existing schedule, would you be interested in permitting that pool time? The responses from the Swim Clubs were as follows: • Reg Chappell — No • Nancy Black — No • Yvonne Cattrall — Perhaps adults could swim later In addition, Reg Chappell made an offer of available pool times to the Selkies at the May 215t, 2009 Leisure Services Advisory Committee (LSAC) meeting of the available hours being Tuesday and Thursday mornings from 6:OOa.m.-7:30a.m. at the Stronach Aurora Recreation Complex (SARC) for four lanes. Sincerely, Allan D. Downey, Director of Leisure Services Extension 4752 /MS Page 1 of I Clark, Carol From: Janzen, Cindy Sent: Monday, June 08, 2009 2:23 PM To: Clark, Carol; 'yvonne cattrall' Subject., FW. Request for delegation re Proposed Pool Allocation Policy, June 91h, 2009 Importance: High - Hi Yvonne: We will place them on our additional items for tomorrow's meeting Kind Regards, Cindy Jamen Manager of Legislative Services/Deputy Clerk Town of4urcra, i Municipal Drive Box 1000 Aurora, ON UG 6JI Phone: 90, 727-3113 W. 4217 Fax 905-726-4732 From: yvonne cattrall Sent: Monday, June 08, 2009 12:39 PM To: Janzen, Cindy Subject: Request for delegation re Proposed Pool Allocation Policy, June 9th, 2009 Importance: High Hello Cindy, I would like to request delegation status for two more people on behalf on the Aurora Selkies Swim Club at tomorrow's meeting. 1 Mr David LeClair, parent 1. Mr Lucas Durante, Selkies swimmer Thankyou.. Please confirm. Yvonne, Head Coach, Aurora Selkies Swim Club 6/8/2009 Clark, Carol From: Janzen, Cindy Sent: Tuesday, June 09, 2009 10:04 AM To: Clark, Carol Subject: FW: Bob Greens Retirement Party FYI From: - Smart, Robyn Sent: Tuesday, June 09, 2009 10:04 AM To: Janzen, Cindy Cc: Schonauer, Brad; Simanovskis, Ilmar; Clarke, Ann Subject: RE: Bob Greens Retirement Party Hi Cindy, I spoke with Brad and he will arrange to have the picture available at tonight's meeting. I will also advise the mayor that she and Ilmar will be presenting this to Bob. Robyn Robyn Smart Executive Assistant to the Mayor TOWN OF AURORA I Municipal Drive, Box 1000, Aurora, ON L4G 6J1 Tel: 905-726-4741(direct) Pax: 905-727-4993 rsmart@e-aurora.ca www.e-aurora.ca From: Janzen, Cindy Sent: Monday, June 08, 2009 11:00 AM To: Smart, Robyn Cc: Schonauer, Brad Subject: FW: Bob Greens Retirement Party Hi Robyn: I just received a call from Brad regarding the presentation to Bob tomorrow night at Council. Brad has requested that the presentation be given by the Mayor and lmar. Perhaps the two of you can cue things up. Regards, Cindy From: Kohne, Marilyn Sent: Monday, June 08, 2009 10:58 AM To: All Users